CID Report: 0068-04-CID389-80663

FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE
— DEPARTMENT OF THE ARMY
75th MILITARY POLICE DETACHMENT (CID)(-)
3rd MILITARY POLICE GROUP (CID)
UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND
APO AE 09334-6169
CIRC- WBE (195-2)
25 Sep 2004
MEMORANDUM FOR: SEE DISTRIBUTION I
SUBJECT: CID REPORT OF INVESTIGATION – FINAL/SSI- 0068-04-CID389-80663-
5C2B
DATES/TIMES/LOCATIONS OF OCCURRENCES:
. 1 FEB 2004/0001 – 25 FEB 2004/2400; UNKNOWN LOCATION, IVO TAL
AFAR, IRAQ
DATE/TIME REPORTED: 13 MAY 2004, 1115
INVESTIGATED BY: SA
SA
7&//
SA aiiiMMIIIIMENIM 6 69---
SA4111111111111=111111110 SA
SUBJECT: 1. (NONE); [ASSAULT]
VICTIM: 1. ; CIV; INTERN SERIAL NUMBER f? -7-.174/
M; C; XZ (NFI) [ASSAULT]
INVESTIGATIVE SUMMARY:
"This is an Operation Iraqi Freedom Investigation"
On 23 may 04, this office was notified via memorandum of transmittal from Ft Jackson
CID that on 13 May 04, they were notified by the Ft Jackson Provost Marshal's Office that
a trainee reported receiving an email on 25 Feb 04, which implied that detainees had been
abused.
Investigation established insufficient evidence to prove or disprove the allegation of abuse
as alleged in a transmittal from the Ft Jackson CID office.
STATUTES: N/A
EXHIBITS/SUBSTANTIATION:
0000001
FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE
DODDOACID 005633
CIRC-CFC FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE
5SCU2BBJ ECT: CID REPORT OF INVESTIGATION - FINAL - 0068-04-CID389-80663 -
/
7&-6 P-1
1. Agent's Investigation Report (AIR) of SA1111.111. 14 Jul 04, detailing
acquisition of six Detainee Dossiers, and his determination that none of the allegedl the
abused detainees were still in custody at Abu Ghraib Prison. y
2. (6) Detainee Dossiers of 67C- ‘;‘‘--
and 4ramm.....Era nt Sworn Statement of Mr , 22 MAR 04. 6C-5 6‘:-A
41111111131.11Aft IaRn odf SMAr . aNNIIM29I JEuNl 0E4,. detXai'l7inCg t-h6e interviews of Mr..M. 6,7e---esc-
4. Sworn Statement of Mr. 29 Jul 04. /, .76
5. Sworn Statement of Mr.eanlamirse 29 Jul 04. (<"--
6. AIR of SA 19 Jun 04, documenting receipt of MOT, (2? 4
SG
Coordination wSiPthC SMJAI, NintIeNrvIiemws of SSPGCTOOWMOMMINMN/a//f/a//iPnFa CSSaGlaOneN N O 7C-1-(/"# aNNn.O..M.SMGlimT.mRiNntI 1RSIGMS/M11I1N1.A1.1 S1F11C aMndi iSiiP/CM INNIP I the acquisition of an75, 7c6,- -K, 4- operations order, andetaine list.
7. Rights Non-Waiver Certificate of SPCe/MIIIR/a, 28 May 04.
8. Rights Non-Waiver Certificate of PFC4.111111111...111111 -
28 May 04. 1‘ r-
9. Rights Waiver Certificate and Sworn Statement of SPO
4id
May 04. rannialWao, 28
10e.fRrigahWts Waramivear aCger t2if8ic Matae ya 0n4d. Sworn Statement of SGT
11.MRiagyh t0s4 W. aiver Certificate and Sworn Statement of SSGNIMIIIIII6M -7M4I-N4O‘'t 2G.8
12.MRiagyh t0s4 W. aiver Certificate and Sworn Statement of SGTONIRMIEnt 28
13.Sworn Statement of 1 LT4111111111111111111., 28 May.
FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE
ocouno2
Attached:
6
DODDOACID 005634
FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE
CIRC-CFC
5SCU2BBJ ECT: CID REPORT OF INVESTIGATION — FINAL — 0068-04-CID389-80663 —
14. MRiagyh 0ts4 .W aiver Certificate and Sworn Statement of SSG4N111/11/1111.., 28
15. Sworn Statement of 1 SG.AWARINI., 19 Jun 04. 6 - 4-1
16. Rights Waiver. Certificate and Sworn Statement of SPC41.111111.111 196 J7un 0-4-. °4‘- 4
17. AIR of S
/ 264741 -f
19 Aug 04, documenting the interview of three detainees
and the collection of Detainee Medical Records.
18. Medical Records of Detainee ARM 26 Jul 04.
19. 1D8e Atauign e0e4 .P ersonnel Report and Sworn Statement of Detainee AIM c96f'' -
20. 1D8e Atauinge 0e4 P. ersonnel Report and Sworn Statement of Detainee ffalfat 617 <-- fC
21. Medical Records of Detainee IOUS undated.
22. D19e tAaiunge e0 4P.e rsonnel Report and Sworn Statement of Detainee SIM
23. AIR of SAMMINIO 11 Sep 04, documenting the receipt of the Request for
caossoirsdtiannacteio fnr owmit hS Ath1e 1d1e.t1e1n.t icoono fradciinliattyi oant LwSiAth DMiailmitaornyd bInatcekl.l igence and the 7C--.06/
24. Detainee list.
25. Operations order.
Not Attached:
None
STATUS: This is a Final Report.
FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE
(400003
Le, 7 .-4c6- -
DODDOACID 005635
Report Approved by:
Special Agent in Charge
FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE
CIRC-CFC
5SCU2BBJ ECT: CID REPORT OF INVESTIGATION — FINAL — 0068-04-CID389-80663 —
Report Prepared By:
Mgr 6 Special Agent,
DISTRIBUTION:
1 - Director, U.S. Army Crime Records Center, USACIDC, Attn: CICR-CR, 6010 6th
Street, Fort Belvoir, VA 22060-5506 (Original)
1 — THRU: Commander, 22" MP Battalion (CID) (FWD), Attn: Operations Officer,
(CID)(FWD), Baghdad, Iraq
THRU: Commander, 3d Military Police Group (CID), Fort Gillem, GA
TO: Commander, HQ USACIDC, CIOP-ZA, Fort Belvoir. VA
1 — Chief of Staff, TFO
1 — Staff Judge Advocate, TFO
1 — Provost Marshal's Office, TFO
1 - File
FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE
UliOJCC61
DODDOACID 005636
oFFie- i!nL USE ONLY-LAW ENFORCEMENT SF—SITIVE
AGENT'S INVESTIGATION REPORT
CID Regulation 195-1
ROI NUMBER
0089-04-CID789---
PAGE 1 OF 1 PAGES
DETAILS
BASIS FOR INVESTIGATION: Ori 29 Jun 04, this office received a Request For Assistance
(RFA)(0068-04-CID389-80663) from the 75th Military Police (MP) Det. (CID)(-), Mosul, Iraq, who
Nreaqtiuoenaslt eDde ttahinise eo Rffeipcoer tilnogc aStyes,t efmu ll(yN idDeRntisfyim, anmd lieentt aemrivneieemwes_mIpM_isMmINeiI IIMmir 6 NDRSIMIA
111111111111111111111111111111 NDRs amIt and
NDRSaffale .1 NDRS4111111111111,01111110 hGH
, NDRSal11111, in regards to
possible abuse when captured by US Forces between 19 and 21 Feb 04.
About 0900, 30 Jun 04, SA
this office, obtained the Dossiers for Detainees
6
andallIMPfrom the In-processing Section, BaghdadPe
Central Confinement Facility (BCCF), Abu Ghraib, Iraq (AGI). (See Dossiers) o T‘e
taAhnbadto DuDtee 1ttaa0ii0nn0ee ,eee 3 sl0 a Jwuna 0s4 ,,r 4Se1A/l1e 1a11s1e. dan;d DallerEetspaeaairnrec ehloeedcsa t.th.e.eda M natad gB iCastCrmaFte,s pA C GWelIle. rdea tlaobcaatseed a antd C daemtepr mBiuncecda ,
AGENTS COMMENT: The detainee files for Detaineea11116,4111MandeMawere 7C-Cmaintained
in the files of Detainee Operations, Multi-National Corps-Iraq (MNC-I), Camp Victory,
Iraq.
76-6 / 54-f
6.76
_166 V
At 1330, 14 Jul 04, SAM= conducted_a search of the Biometrics Automated Toolset (BATS)_,_
41w1h11ic•1h1 1r1e vealed there no interrogation records/reports pertaining to Detainees wand
M13P4 5B, N14 A Jiudl S0t4a,t iSon, BCCF, AGcoI.o SrdSiGna ted withs tSaSteGd she did not have any of the detainees' med3i9c1aslt
files there and that they may have been transferred. P
6 7CAt
1400, 14 Jul 04, SAIIIIIINI.coordinated with the Magistrates Cell, BCCF, who rela,ted
Detaineesellialeeraaandeinfahave been transferred to Camp Bucca.
,,
STATUS: Your RFA has been completed in the attached enclosures. No further investigative
activity was anticipated by this office.
//////////////////////////////////////////////////////////////////LAST ENTRY/////////////////////////////////////////////////////////////////////
6C-1r
1
Baghdad Central Confinement Facility, Abu Ghruyeb 09342
PRISONER INTERROGATION TEAM (PIT)( CID) 0 I)
ORGANIZATION
DATE PI 3-V) 01
EXHIBIT
CID FORM 99
(,..7&40-1
SIGNATU
TYPE AGENT'S NAME AN EQUENCE NUMBER „off
SA
FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE
DODDOACID 005637
Page(s)
cc)
Referred to:
U.S. CENTRAL COMMAND
7115 SOUTH BOUNDARY BLVD •
ATTN: CO-6-DM
MACDILL AIR FORCE BASE
FLORIDA 3-3621-5101 -
MS. JACQUELINE SCOTT
scott,1@centcom.smi1.mi1
(813) 827-5341/2830
AGENT'S INVESTIGATIVE REPORT
CID Regulation 195-1
ROI NUMBER
0099-04-CID519
PAGE 1 OF 1 PAGES DETAILS
BASIS FOR INVESTIGATION: About 1000, 28 Jul 04, this office received an RFA fromthe '-<HMP Dp112410
(CD) WD , Mosul, Iraq (IZ) requesting interviews of Mr.11.1111111111111111111111111, NDRS 4111111. and
Mr. , NDRS I detainees at Camp Bucca (CB), IZ, regarding an allegatioW,
they were both abused while being transported in the back of a vehicle after being detained in a raid. ts‘-c.
1 100, 29 Jul 04 SA Interviewed who detailed he was asleep at his
father's residence when he awoken by US Soldiers entering the residence. The US Soldier's placed him in
plastic handcuffs and he was put in the back of military vehicle. Once inside of the vehicle the door closed and
the soldiers blindfolded him and his brothers. The Soldiers then began to yell and punch the detainees
occuppying the vehicle. Mr...11.111 stated after the incident he had a small cut on the left side of his
ribcage. 7C- Cee-
(1Ag1e1nt'0s C.0om amlseon stt:a Ate dv ihseu aclu ct hheisc kfo ooft ,M bru. t .i0t o1c6c/ u.r.r.e.dr diube ctoa hgis eow anr enae gshleocwt wedh neno ebnruteisriinngg othre s cvaerhsi.c leM. MArO.
111.111.1"related his last name was actually that.....was a different part of his name, but
was not his last name.
6 74-6‘‘—c. t ‘‘`- 6 7C 4 te5-
detained on 19 Feb 04, while asleep in his home. Mr. gisimp related he was blindfolded while inside f
1105,29 Jul 04 SA41.I..Plntervievved Mr. waiiimminj NDRS amp who detailed he wa4
7
his home, was taken outside and lifted into a vehicle. Mr. related he could not see anything 67e while inside the vehicle, but he could hear well enough to hear other people breathing. Mr.
denied he was beaten while in t/h0 e? Cve.—hiSce/l e nor did he hear anyone else get beaten. See AIR foar crilier tTTe-
AGENT'S COMMENTS: Mr. related since he had been detained he had talked to all the oth47
people detained from his neighborhood with him and none of them had indicated they had been beaten. Mr.41"
41c.o11rr1e11c.t1 0s preelallteidn gif soofm heoisn en haamd bee ewn abesaetelln/,M he. w...o.u. ld// k/ nLowas atb Eount tirt.y M/// nallarlall also stated the67(
TYPED AGENT'S NAME AND SEQUENCE NUMBER
SA
SIGN
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ID F RM 94 FOR OFFICIAL USE ONLY
1 FEB 77 Law Enforcement Sensitive
ORGANIZATION
78TH MP DET (CID) (FWD)
Camp Arifjan, Kuwait, APO, AE 09366 G
DATE EXHIBIT
29 Jul 04
DODDOACID 005639
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I, , read or had read to me this statement, ends on (page '. fe‘‘---e. 7C---
1,. 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
day of __Jr at, ar... r 't 12 rr, ft •
SA
(Typed Name of Person Administering Oath)
Art. 136 UCMJ or 5 USC Sec 303
(Authority to Administer Oath)
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INITIALS OF PERSON MAKING STATEMENT
PAGES :17 OF 5 PAGES '
FOR OFFICIAL USE ONLY
Law Enforcement Sensitive
DODDOACID 005642
9 - 0 - Cal 5/
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For use of this form, see AR 190-45; the proponent agency is ODCSOPS
AUTHORITY: Title 10 USC Section 301; Title 5 USC,
PRINCIPAL PURPOSE: To provide commanders and law enforcement
ROUTINE USES: Your social security number is used
DISCLOSURE: Disclosure of your social security number
PRIVACY ACT STATEMENT
Section 2951; E.O. 9397
officials with means
as an additional/alt
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2. DATE (YYYY MDD)
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ADDITIONAL PAGES MUST CONTAIN THE HEADING 'STA
THEBOTTOM.OF EACH ADDITIONAL PAGE MUST SEAR THE INITIALS
MUST BE BE INDICA TED,
AT (
OF THE PERSON MAKING THE STATEMENT, AND PAGE NUMBER
DA FORM 2823, DEC 1998 DA FORM 2823, JUL 72, IS OBSOLETE
FOR OFFICIAL USE ONLY
Law Enforcement Sensitive
USAPA V1.00
DODDOACID 005643
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PAGE 2-- OF 3
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FOR OFFICIAL USE ONLY
Law Enforcement Sensitive
APA VI 00
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LISF 1HIS PAGE IF NEEDED. IF THIS PAGE IS NOT NEEDED, PLEASE PROCEED TO FINAL PAGE OF THIS FORM;
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ORGANIZATION OR ADDR
INITIALS OF PERSON MAKING STATEMENT
WITNESSES:
(716.-/6 6
(Signature o
Subscribed and sworn to beto prized by law to
administer oaths, this 2q day of -J —Z000r
at ca ,n80 a -77rA
(Typed Name of Person Administering Oath)
ORGANIZATION OR ADDRESS.
(Authority To Administer Oaths)
ciministerIng Oath,
PAGE 3, DA FORM 2823, DEC 1998
PAGES
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STATEMENT OF 1101111111111111111111111.-- TAKEN AT
Ca 7' t eri DATED Zero 4/ - - 2 7
9. STATEMENT (Continued)
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HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT
WHICH BEGIN
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 BOl TOM 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. i6
6764
7,K
FOR OFFICIAL. USE ONLY
Law. Enforcement Sensitive
•
DODDOACID 005645
ORM 9
I FEB 77
EXHIBIT
AGENT'S INVESTIGATION REPORT ROI NUMBER
0068-04-CID389-80663
CID Regulation 195-1
PAGE I OF 2 PAGES
.471ii-o/
About 1445, 28 May 04, SA
i
this office, advised PFC
OM C Co, 5/20'1' Infantry, of his rights, which he invoked stating he did not want to answer questions or say
anything. (See Rights Non-Waiver Certificate for details)
67C.-- 6- -/ (.,7G-6;: 66---e
About 1500, 28 May 04, SA , this office, advised SPC
ale C Co, 5/20' 11 Infantry, of his rights, which he waived, and provided a sworn statement denying any
knowledge of the alleged detainee abu e. (See Rights Waiver Certificate and Sworn Statement for details)
b-Ls,(6--7 676.- • 6 --;-‹.-
About 1515, 28 May 04, SAMMINadvised SGT , C Co, 5/20 th
Infantry of his rights, which he waived, and rendered a sworn statement denying any knowledge of the alleged
detainee abuse. (See Rights Waiver Certificate and Sworn Statement for details)
-6-7&-'/i ‘--1 6 7e-44( -64- 4.e
About 1522, 28 May 04, SA advised SSG OIIINIRINIIIRIIRIIIJIIIIIIIIMEIIINNNA C Co, 5/20 th
Infantry, of his rights, which he waived, and rendered a sworn statement denying any knowledge of the alleged
detainee abuse. (See Rights Waiver Certificate and Sworn Statement for details)
-676...j-./ ,e.-.f. 67c*-- ';dZ.------
About 1540, 28 May 04, SA this office, advised SGTMNMIIIIIIIIIIIMMOMIIIIMINNNIIPC
co, 5/20th Infantry, of his rights, which he waived, and rendered a sworn statement denying any knowledge of
the alleged detainee abuse. (See Rights Waiver Certificate and Sworn Statement for details)
d7c-, C‘.-1, 6-7---- 6
About 1600, 28 May 04, SAME= interviewed SFC C Co, 5/20th
Infantry, who stated he was on leave when the raid that lead to the capture of the detail 3- ;es was conducted.
6 :••,--4-‘‘--V r C - K/"-
About 1630, 28 May 04, SA 4111111111111 intervi ewed 1 unammuumminum. C Co, 5/20th
Infantry, who provided a sworn statement denying any detainees were abused. (See Sworn Statement for
details)
DETAILS:
BASIS FOR INVESTIGATION: About 1830, 23 May 04, this office was notified via Memorandum of
Transmittal of the alleged abuse of Iraqi detainees by members of C Co, 5/20
th Infantry, Tall Afar, Iraq..
7e--/ 66,6 members
About 1850, 23 May 04, SA . this office, electronically briefed CPT
Command Judge Advocate, 3/2 Infantry, Stryker Brigade Combat Team (SBCT), Camp Freedom, Mosul, Iraq,
on the allegation.
6 7---0 -K . (7 *‘'-'4t 4 -'
About 1430, 28 May 04, SAIIIIIIIMPadvised PFC , C Co, 5/20 th
Infantry, of his rights, which he invoked by requesting a lawyer. (See Rights Non-Waiver Certificate for details)
67C- ram. C6-
TYPED AGENT'S NAME AND SEQUENCE NUMBER
-1641
sA
ORGANIZATION
75 th MP DET CID (-), USACIDC
LSA Diamondback - Mosul, Iraq APO AE 09334
DATE
19 Jun 04
i 9
FOR OFFICIAL USE ONLY
DODDOACID 005646
AGENT'S INVESTIGATION REPORT
CID Regulation 195 - 1
ROI NUMBER
0068-04-CID389-80663
PAGE 2 OF 2 PAGES
DETAILS: C- (
About 1638, 28 May 04, SA advised SSG r 7 , C Co, 5/20th Infantry,
of his rights, which he waived, and provided a sworn statement indicating he wrestled with an individual who
fought during capture, but denied any detainees were abused after capture. (See Rights Waiver Certificate and
Sworn Statement for details) .,
About 1445, 10 Jun 04, SA received copies of pa.perworledetailing the detainees captured by C Co,
5/20th Infantry during the month of Feb 04, from CPT , CDR, C Co, 5/20th Infantry. SA
determined the detainees in question were most likely those with a "BHA" arrival date of 21 Feb 04. (See
detainee list for details) 7,, ,,‘-e"
About 1245, 19 Jun 04, SA interviewed 1SG , C Co, 5/20 °' Infantry,
who provided a sworn statement indicating he had no knowledge of any detainees being abused. (See Sworn
Statement for details) ,
AGENT's COMMENT: 1SG.111111phad no knowledge of "SSG4111111. or "SSCP". 'scrimp 64-. e
provided a copy of an operations order fora mission to be conducted on 19 Feb 04, which he believed resul 7e-c.---
in the capture of 1.6 Iraqi detainees. 1SAIIIIIIIIwas un . j.ri,f,11#ispl i 'ssion was actually conducted on 1 ..
,.>-4- -
-'
Feb 04,.or if it was conducted on a later date. SA s-ho0r1 S G 41111111111 11 the detainee list provided by.,
--7-EPTalair 1SCIONNIPwas certain that the 16 Iraqi detainees listed with a "BHA" arrival date of 21 Feb ..C1-.....-
04, were capture pursuant to the operation order he provided. ..,
7c_.._-_-2.6A*1-e" X 7e-4'• 6
About 1430, 19 Jun 04, SA advised SPC , C Co, 5/20 °1 Infantry of his
rights, which he waived, and rendered a sworn statement denying any knowledge of detainee abuse. (See Rights
Waiver Certificate and Sworn Statement for details)///LAST ENTRY///
TYPED AGENT'S NAME AND SEQUENCE NUMBER / L."
&16-ir o‘P
SIGN 'URORGANIZATION
75th MP DET CID (-), USACIDC
LSA Diamondback - Mosul, Iraq APO AE 09334
DATE
19 Jun 04
SA
EXHIBIT 2 0
CID FORM 94
I FEB 77
FOR OFFICIAL USE ONLY
DODDOACID 005647
it
RIGHT;. r-ARNING PROCEDURE/WAIVER CERTIrl.. .fE
For use of this form, see AR 190-30; the proponent agency is ODCSOPS
DATA REQUIRED BY THE PRIVACY ACT
AUTHORITY: Title 10, United States Code, Section 3012(g) •
PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with means by which information may be accurately identified.
ROUTINE USES: Your Social Security Number is used as an additional/alternate means of identification to facilitate filing and retri al,
DISCLOSURE: Disclosure of your Social Security Number is voluntary 6&-4e • 4--- .
t. LOCATION 2. DATE 3. TIME 4. FILE NO. eiz) 4,,a,/ce, 4 -id „,741,G.,.)./3 iLev r; 2 r/Wk 4# /Vfe=2
., 8. ORGANIZATION OR ADDRESS
_. A
u t3 7. GRADE/STATUS
4111
/f.,,e) Pz 7:, Gee) ,44.0.4/".1"
/4Z 4;t1 //ti/-
PART I - RIGHTS WAIVER/NON- "Tr : ' • RTIFICATE
Section A. Rights, 1
(
• .
The investigator whose name appears below told me that he/she is with the United States Army e/F /147/•LVZ-- 7—A3 4" e25...r „1" ,./"4 7r',4,4.-td
ji 0 / £'/J',' ,4 and wanted to question me about the following oltense(s) of which I am
suspected/accused: 44&,9-46,49. 04.37.1:46.2 7" eredd4f Z.77 .4.-0 /4-7427-",..g. ;47-7:/fi,44>0 7: G".a..4./..r,A4t.',44' y
Before he/she asked me any questions about the ulfense(s), however, he/she made it clear to me that I have the lolloviing rights:
1. I do not have to answer any questions or say anything.
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 rne,
or both.
- Of -
(For civilians not subject to the UCMJ) I have the right to talk privately to a lawyer belore, during, arid after questioning and to have a lawyer present with trio •
during questioning. I understand that this lawyer can be one that I arrange for at
appointed let me before any questioning begins. ,
my own expense, or it I cannot afford a lawyer and want one, a lawyer will be
ii. I am now willing to discuss the oflense(s) under investigation, with or without a lawyer present, I have a right to slop answering questions at any time, or speak
privately with a lawyer before answering further, evert if I sign the waiver below.
COMMENTS (Continue on reverse side)
.. ,
1
....-.----.-...
Section 'B. Waiver
----....
I understand my rights as stated above, I am now willing to discuss the oflense(s) under investigation and Make a statement without talking In a lawyer first arid
Without having a lawyer present with me:
..................
WITNESSES (If available) 3. SIGNATURE OF INTERVIEWEE
I 'a. NAME (Type or Print)
b. ORGANIZATION OR ADDRESS AND PHONE 4. SIGNATURE OF INVESTIGATOR -,-lt 6 IIIEEE"'"' summinir (71
2a. NAME: (Typo or Print) 5. TYPED NAME OF INVESTIGATOR 67e-.46
b., ORGANIZATION OR ADDRESS AND PHONE 6. ORGANIZATION OF INVESTIGATOR
I
' 7s7-ti /1--72) -.0 Ze 7: 6..--":6_,..)
Al DJ-4'L - _Z/t',494
Section C. Non-waiver
1 . I do not want to give up my rights:
X. I want a lawyer. i'-"f 0 I do not want to be questioned or say anything.
2 SI NA : • . 1 : . i 0 3 ,.g.'
A' HIS WAIVER CERTIFICATE TO ANY SWORN • • 04 plop : • iwiLaNT )i)TED BY THE SUSPECT/ACCUSED. •
DA FORM 3881, NOV 89 , NOV 84 IS OBSOLETE Lclw trvorument
Sensitiv e
DODDOACID 005648
RIGHTS WARNING PROCEDURE/WAIVER CERTIFICATE
For use of this form, see AR 190-30; the proponent-agency-ls-ODCSOPS -
DATA REQUIRED BY THE PRIVACY ACT
1UTHOR1TY: Title 10, United States Code, Section 3012(g)
'RINCIPAL PURPOSE: To provide commanders and law enforcement officials with means by which information may be accurately identified.
tOUTINE USES: Your Social Security Number is used as an additional/alternate means of identification to facilitate filing and retrieval. ..
)ISCLOSURE: Disclosure of your Social Security Number is voluntary.
676.
. LOCATION ir '
LSI I/1'1)1We • ) a 1 .0 _ - •- .... NAME Las n / i .
7. GRADES ATUS
2. DAT (
, -in
- AP )
3. ,TIME
9.5" •
FILE NO.
.0'
:. cRGA IZATION OR ADDRESS
. " 5-zo itk)F..
A ro -"
PART I - RIGHT WAIVER/NON -WAIVER CERTIFICATE
lection A. Rights
r'—'4($1‘-' c<7
he investigator whose name appears below told me that he/she is with the United States Army .t r 10 ipj A t., 01/4).4-84; I 164 imp.) e-b V) 41 /ILO
— A 5P C A L Pi- G. .-qJ , and wanted to question me about the following offense(s) of hy am
,uspec led/al:kerma& ,- A ,A.
- - t, .: S /01-- nAL, "A 5 isi ' S ) A)5 ' , -
ielore 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 do not have to answer any questions or say anything.
!. Anything I say or do can be used as evidence against me in a criminal trial. '
V. (For personnel sub/act 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 - A
(For civilians not subject to the UCMJ) I have the right to talk privately to a lawyer before, during, and alter questioning and to have a lawyer present with me
i
during questioning. 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- beforeany questioning begins.
I. If I am now willing to discuss the oflense(s) under investigation, with or without a lawyer present, I have a right to stop answering questions at any time, or speak
privately with a lawyer before answering further, even it I sign the waiver below.
...,..-----.....,—
COMMENTS (Continue on reverse side)
I.
lection 8. Waiver
-
understand my rights as stated above, I am now willing to discuss the of fense(s) under investigation and make a statement without talking to a lawyer lirst and
vithout having a lawyer present with me.
WITNESSES (If available) 3. SIGNATURE OF INTERVIEWEE
a. NAME (Type or Print)
ORGANIZATION OR ADDRESS AND PHONE 4. SIGN•T *E OF ► ATOR
fi hie(
3. NAME (Type or Print) 5. TYPED -...---- IGATOR
. ORGANIZATION OR ADDRESS AND PHONE 8. ORGANIZATION OF INVESTIGATOR
_
cib dgr / /9.90.., 06 /MO
lection C. Non-waiver
. I do not want to.give up my rights:
q I want a lawyer. yy I do not want to be questioned or say anything.
. SIGNAT . . i • 641
TTACH THIS WAIVER CERTIFICATE TO ANY SWORN STA E NT (0 FORM 2923) S BS bUENtLY ED BY THE SUSPECT/ACCUSED.
3A FORM 3881, NOV 89 LEddloti OF 80odoME n
DODDOACID 005649
GRADE/STATUS
-t- 6
lI
•'1-ITS WARNING PROCEDURE/WAIVER ` FIFICATE
. or use of this form, see AR 190-30; the proponent agency is ODCSOPS
4
AUTHORITY: •
PRINCIPAL PURPOSE:
ROUTINE USES:
DISCLOSURE:
DATA REQUIRED BY THE PRIVACY ACT
Title 10, United States Code, Section 3012(g)
To provide commanders and
law enforcement officials with means by which information may be accurately identifie
Your Social Security Number is used as an additional/alternate means of identification to faciiitate filing and retrieva
Disclosdre of your Social Security Number is voluntary.
1
LOCATION
Le:5'A mosol 1Nr-e ai
. NAME (Last first Ml
2. DATE 3. TIME
02 PA Ali CPI T.COO•
B. ORCIANIZAT1ON OR ADDRESS „cd-o r-- 2/
,
C co 3 - -1-_ (1 6-
PT, t-h-s r P A
SSN
4. FILE NO,
Section A. Rights
PART f - RIGHTS WAIVER'/NON-WAIVER CERTIFICATE
TIV4tror
lYN rA,r4 d
k, name appears below told me that he/she is with the United States Army Cr 4 r,"; AfIC'Olr AJI 0,1`.1
,
and wanted to question me about the following ofiensafs) of which I am
51-1,specteciieenreock
Before he/she asked MB any questions about the ofiense(s), however,
I. I do not have to answer any question or say anything. he/she made It clear to me that I have the followingrights:
2. Anything I say or do can be used as evidence against me in a criminal trial. •
• (For personnel subject othe UCMJ I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawye r present with me
or both.
during questioning. This lawyer can be a civilian lawyer I arrange for at no expanse to the Government or a military lawyer detailed for me at no expense to me,
- or -
(For civilians not subject to the LICM-11 I
have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyo: present with
me during
questioning. I understand that this lawyer can be one that I arrange for a: my own expanse, or if I cannot afford a lawyer .and
will be appointed for me before any questioning begins. — Want one, a lawyer
If l am now willing to discuss the offense/5) under investigation, with or without a lawyer present. I have a nght :c stop answering questions et any time or
- -.-
speak privately with a lawyer before answering further, even if
I sign the waiver below.
COMMENTS 'Continue on reverse side)
I Section B. Waiver
hI auvnidnegr sat alnadw ymeyr prirgehsetsn ta ws istah tmese . a baVe, am now willigg to discuss the OfierlSe(S )
under investigation and make a statement without talking to a lawyer firs: and witnour:
WITNESSES (If ovailablel
la. NAME (Type or Print)
3, SIGNATURE OF: INTERVIEWEE
ORGANIZATION OR ADDRESS AND PHONE
• 14. SIGNATURE • e rATOR
2a. NAME (Type or Print)
ORGANIZATION OR ADDRESS AND PHONE
Section C. Non-waiver
TYPED NAME OF INVESTIGATOR
.-14 6k 6. ORG ANIZATION OF INV.,'STIGATOR
73411 /VIP bei 6) 0 1 6 ,
1:9 hic 3 3
do not want to give up my rights
0. I warn a lawyer
For Official • Use Only
it
ATTACH THIS WAIVER CERTIF-ICATE TO ANY SWORN STATE
Fn farce m 1,`Y -1 I
S
SIGNATURE OF INTERVIEWEE
0 I do not want to be questioned or say anything
DODDOACID 005650
NU
7
SWORN STATEMENT
For use of this form, see AR 190-45: the proponent agency is Office of The Deputy Chief of Staff for Personnef,67 (,4-
DATE 10/ TIME FILE NUMBER
"4
GRADE/STATUS
ORGANIZATION OR ADDRESS
.
WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:
LOCATION
ci tc, os,., I rrps
LAST NAME, FIRST NAME MIDDLE NAME
• KA/ o k 4E0K .c ot14IvLie.
c0 5/z F,
7(47:--4 ‘ n
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5
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A' '37 r) c) -) 1 A- ') Not.A) ,
a'. 14 oti, t,-) re- 4A,;.,,, cicol- A ),,,,, ay - s A ,.)Sec.) ?
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o.zic) „oo atue,c.. tsfriq_ 44,)0 iri you/ pfliA, („)v.7
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gq• p 04z,r 5471(eSS ?
EXHIBIT
676-46; 64 -ze PAGF 1 OF
MAKING STATEMENT
PAP,Fq
THE BOATDTODMIT IOOFN AELA CPHA GAEDSD IMTIUOSNTA CL OPNATGAEI NM TUHSET BHEEAARD ITNHGE " SINTIATITAELMS EONFT T OHFE PERSTOANK EMNA KAITN G THED ASTTEADT EMENCTO ANNTDIN BUIEJD W
LINED OUT, AND THE STATEMENT WILL BE OPPOCL
INITIALED AS "PAGE OF PAGES." galifit . .r7f#46„94GlEgitAw flAK,D, THE BACK OF PAGE 1 WILL BE
TRE'REVE'reSt MEI or ANOTHER COPY OF THIS FORM. :avv---Ertfor cern en t
S ensi ti v A Pckt
FORM •-)0.- )
21
9
DODDOACID 005651
7cr;
A ‘bc.)t.) soL,5
1/./-ro SS
t -
Q' PoA
STATEMENT 01111101111
e.,(A, foe . I
TAKEN AT- L'Sra, '61 Av...g.')/'" DATED 33, r ay " y CONTINUED
01/4)
FILE NUMBER:
A'. k nci „
11
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6.-A4t/v),.A.'")
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101 or 0-iiiciai Use INITIALS OF PERSON MAKING STATEMEN - Ont >PAGE 0-. np 3 PAR•P:q 9
Law En!orament E2c-1-1
Pr'sf:',Iti VP
rJ
DODDOACID 005652
FILE NUMBER:
STATEMENT O
TAKEN AT
DATED
STATEMENT (Continued)
Ns.
,7
"71
,
7-7
•
/.
'N.
n AFFIDAVIT
I, , HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT
THE ENTIRE STATEMENT MADE BY ME.
OF EACH PAGE CONTAINING THE
WITHOUT THREAT OF PUNISHMENT, z
WHICH BEGINS ON PAGE 1 AND ENDS ON PAGES . I FULLY UNDERSTAND THE CONTENTS OF
THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM
STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD.
AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.
IIIIIIIIIIIIIIIIIP
(Signature of Person Making Statement)
WITNESSES:
Subscribed and sworn to before me, a person authOzed by law
to administer oaths. this 8 day of rh sa , 20 o 0 7 _ __ _ ____ at d ra-
( 6 4 -'
of Person Administering Oath)
4 164 64-1'
of Person Administering Oath)
c
ORGANIZATION OR ADDRESS
ignature
(Typed Name
ORGANIZATION OR ADDRESS
1 - 6
• (Authority To Administer Oaths) - . 7 - - i Ce-,
i INITIALS OF PERSON MAKING STATEMENT
. a , •a, PAGE OF- .73 PAGES
Law En ioram ent
_ ! !
DODDOACID 005653
e 7,6 est50/6z z d-Ap Af0/0.4.eilec / 27P
e ea. ,5-->/z
5 8. ORGANIZATION OR ADDRESS
GRADE/STATUS
4041.10•11111111W1.4.01.4.80
PART I - RIGHTS WAIVER/NON-WAIVER CERTIFICATE
APM1.0nIMINO
Section A. Rights
41 4
RIGHTa WARNING PROCEDURE/WAIVER CERTIt-o0ATE
For use of this form, see AR 190-30; the proponent agency is ODCSOPS
,11n1111MINIMOIEMO.
DATA REQUIRED BY THE PRIVACY ACT
AUTHORITY:
PRINCIPAL PURPOSE:
ROUTINE USES:
DISCLOSURE:
1. LOCATION
Title 10, United Stales Code, Section 3012(g)
To provide commanders and laW enforcement officials with means by which information may be accurately identified.
Your Social Security Number is used as an additional/alternate means of identification to facilitate filing arid retrieval.
Disclosure of your Social Security Number is voluntary.
2. DATE 3. TIMES° 4. FILE NO.
6 104
The investigator whose name appears below told me that he/she is with the United States Army 67,,,e2/7/./1/.41-1-- r7/4„...41
,d/V/,././c3,—) and wanted to questicin me about the following offense(s) of which I am
CsiIsPj(13747.-accused: d; 6?...9 k 7 .4 4'47; -41,-0 /95ez.zo..511794.7.6.e-ir. e04-)...1.;?/84 6
Bow he/she asked me arty questionSabout the offense(s), however, he/she made it clear to me that I have the lolloWing rights:
do not have to answer any questions or say anything.
nything 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,
CoLhoth. 6
_ 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 arid want one, a lawyer will be
pointed for me before any questioning begins.
I am now willing to cliscuss the oftense(s) under investigation, with or without a lawyer present, I have a right to stop answering questions at any time, or sneak
privately with a lawyer before answering further, even if I sign the waiver below.
. COMMENTS (Cont nue on reverse side)
Section B. Waiver
1110••••n••••
I understand my rights as stated above. I am now willing to discuss the olfense(s) under investigation and make a statement without talking to a lawyer first and
without having a lawyer present with me.
WITNESSES (If available)
la. NAME (Type or Print)
ORGANIZATION OR ADDRESS AND PHONE SIGNA
2a. NAME (Type or Print) 5. TYPED NAME OF INVESTIGATOR
. ORGANIZATION OR ADDRESS AND PHONE I N'OF INVESTIGATOR
Section Non-waiver
I do not want to give up my rights:
{:1 I want a lawyer. q I do not want to be questioned or say anything.
SIGNATURE OF INTERVIEWEE
021
ATTACH THIS WAIVER CERTIFICATE TO AN —S iN TEM4rT:(Fal OR114 12822S E TLY EXECUTED BY THE SUSPECT/ACCUSED.
41111 .
DA FORM 3881, NOV 89 r—EDITION OF NOV 84 IS OBSOLETE
[--\*V ti--MOrCEMent
• S ens i ti V 9,
DODDOACID 005654
USAP4111.00
SWORN STATEMENT '.1,
. . . • .. 'Far use of this Irk sea AR 100-45: the piopsowt away is 00CSOPS
PRIVACY ACT STATEMENT
AUTHORITY: MB 10 USC Traction 301; Tido 5 USC Sadao 2951; E.O. 9397 dated ilifambir IL 1943 On .
PRINCIPAL PURPOSE: To provide corianders and law arforcurest officials-wilt mos by whichirdonnatioo may by accurately identified. /41'
ROUTINE USES: Your soda)wain number is =ad as an adridoodialtanate pros aliisidificetion te fa Biro sod Writ 76-, V I P r
DISC OSURE . Disclomw of your Social security numbs' b vokstary. L
1. LOCATION .
ef /b 6)1:;.*cg.„ ,4-3-A, ,bir-f.-3/Lih,63;te/t- •
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BA FORM 2823, DEC 1998 - • OA FORM MI JUL' 72. IS OBSOLETE .
Law- EnfOrtCM ent
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DODDOACID 005655
USE THIS PAGE IF NEED 4 HIS PAGE IS NOT NEEDED, PLEASE PROC FINAL PAGE OF THIS FORM.
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DODDOACID 005656
STATEMENT .,5-4 TAKEN AT 2,-5# JOA/6"431eie 0ATED ir/ti,iy 67
USE THIS PAGE IF NEED THIS PAGE IS NOT NEEDED, PLEASE PROC FINAL PAGE OF THIS FORM.
9. STATEMENT 1Coatitivet#
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INITIALS OF PERSON MAKING STATEMENT
PAGE 2, DA FORM V.23, DEC 1993-
F or Of f i ciar(isp Ohiy- PAGE OF PA4
Law EnfOrCEM ent
criz. UWAVI.00
Sen$itiVe /e)
DODDOACID 005657
a
STATEMENT OF
FILE NUMBER:
TAKEN dii•‘-) •
GSA j,,,a/y04/6..zdc.e.
STATEMENT (Continued)
.._
6•*- fi60‘
`• AFFIDAVIT
I, , HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT
WHICH BEGINS FULLY UNDERSTAND THE CONTENTS OF THF ENTIRE STATEMENT MADE BY ME.
THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTT M OF EACH PAGE CONTAINING THE
STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR WAR WIT OUT THREAT OF PUNISHMENT, , /
AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT. ( ie-f16 "r
gna um of Person Making Statement)
WITNESSES:
Subsc ed and sworn to before me, a person authorized by law
to administer paths, this2 day of /1-74,- , 20._Lo Y_
at 4f4, —0 A4Ar.--, -4-- /-c,(; r-hircez, /
4 7 —/—/ .(7 -- i
ORGANIZATION OR ADDRESS .11111111111111111
(Signature of Person Administering Oath) /
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ORGANIZATION OR ADDRESS
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INITIALS OF PERSON MAKING STATEM •
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PAGE 7 OF
Law Enforecm en t
Ser sitivp
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31
DODDOACID 005658
RIGH ARNING PROCEDURE/WAIVER CERTI i ATE
For use of this form, see AR 190-30; the proponent agency-is•ODCSOPS
DATA REQUIRED BY THE PRIVACY ACT
AUTHORITY: Title 10, United States Code, Section 3012(g)
PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with means by which information may be accurately identified.
ROUTINE USES: Your Social Security Number is used as an additional/altemate means of identification to facilitate filing and re ieval.
DISCLOSURE: Disclosure of your Social Security Number is voluntary. ti7e-46 ‘
..,1
1. LOCATION
A 0 1 • It ;..i rY105 di- CA 0
2. DATE
a ii:
3. TIME 4. FILE NO.
5. NAME Last First
• SSN
. A. .
t.,/d I
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.GADE/RTATUS e
R
7 Ai)
. ORGAN! •TION OR ADDRESS
(, CO 5 - 7-0 171 Nr
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PART I • RIGHT WAIVER/NON-WAIVER CERTIFICATE
1.14-2 =-g-. Section A. Rights
The investigator whose name appears below told me that he/she is with the United States Army Cg( Al I lu /4-1_ IAN 65 -r Klirrio Al ANtip1/410
A
and wanted to question me about the following offense(s) of which I am ,
A a
1 i .5' A G.6-4
suspectedlaacmga& 4 Y;Rii. VA-7761) A-S.5 ' Lr In is-T-gpA-- lmewr 07- PA151wieg 5 rhA)5P)/Zil-r,y /1/
Bet 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 do not have to answer any questions or say anything.
/ 7 C - /:; K.,
nything I say or do can be used as evidence against me in a criminal trial. -2 • r - r---- - '
r personnel subject to the UCMJ) I have the tight 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.
- Of
(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
pointed for me before, any questioning begins.
II am now willing to discuss the offense(s) under investigation, with or without a lawyer present, I have a right to stop answering questions at any time, or speak
. i .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 w willing to discussth, offense(s) under Investigation and make a statement without talking to , a lawyer first and
without having a lawyer present with m / '74— 14r6C-re- .. tie
WITNESSE (If available) 3. SIGNATURE OF
(71
la. NAME (Type or Print)
b. ORGANIZATION OR ADDRESS AND PHONE 4. SIGNATURE • • - ''' • a
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2a. NAME (Type or Print)
4
5. TYPED - , WAIL • •'
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b. ORGANIZATION OR ADDRESS AND PHONE 8. ORWNIZATION OF INVESTIGATOR
'7514 e /D 'e r, A405ot
Section C. Non-waiver •
1. I do not want to give up my rights:
q I want a lawyer. q I do not want to be questioned or say anything.
2. SIGNATURE OF INTERVIEWEE
.
J • - .
i 1•" .
ATTACH THIS WAIVER CERTIFICATE lE arS WQA 11141a1T (0uA Ar28gdZEQUENTLY EXECUTED BY THE SUSPECT/ACCUSED.
..............1
DA FORM 3881, NOV 89 Law Er f efrocrinNerptis OBSOLETE
onci +i
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32
DODDOACID 005659
Li too - C.-/D d'?
VP SWORN STATEMENT "`
For use of this form, see AR 190-45; the proponent agency is Office of The Deputy Chief of
TIME
.
Staff for Personnel.
NUMBER PC ii,.c LOCATION DATE gri
SA- D iloADIQ ► :: - tit `'OL 'a. ..:LL 4.
NAME FI: T NAME MIDD NAME r ToliRLIII:lar: n ► MBER GRADE/STATU
— 7e-/j4
Opo
NIZATION OR kpDRESS /n/F. __
5- •"/ " )--02-f t..-1.,)/5 td4
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, /
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EXHIBIT INITIALS OF PERSON MAKING STATEMENT ..1
0/ PAGF 1 QF RAnFs
ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF
THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE
INITIALED AS "PA. -FE_ 4 WHEARDpITJONAL PAGES ARE
TAKEN AT DATED CONTINUED."
PERSON MAKING THE STATEMENT AND, FIE k .,
UTILIZED, THE BACK OF PAGE 1 WILL BP V
SIDE OF ANOTHER COPY OF THIS FORM.
MEL
LINED OUT, AND ri- le 8T UMCUMF ON THE REVERSE
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DODDOACID 005660
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FILE NyMBER:
STATEMENT OF TAKEN AT It DATED CONTINUED:
STATEMENT (Continued)
11/-
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0 I 0,-- 77i- 67 6- ,
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AFFIDAVIT
I , HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT
WHICH BEGINS . 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.
676-06-1
(Signatu of e on Mak ng Statement)
WITNESSES:
Subscribed and sysrato before me, a person autho lzed by law
to administer oaths, this ay of Mil , 20 it
at 5.1 ) i i Mc0A1 I „: 1 K a LIM. _
ORGANIZATION OR ADDRESS & ?CI/
(Sr•ature
5
of Person Administering Oath)
64 64 6 7 I
of Person minis Oath)
tic" J.---
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ORGANIZATION OR ADDRESS Ikr-l ci_.6
6 c, q/ 6‘-lt4"
(Authority To Administer Oaths)
J INITIALS OF PERSON MAKING STATEME . mp
or OiliciaI Use Oni y PAGE --,— OF ____ PAGES
Law ErifOrCEMent
Ei< //
CI" 0 I 4-I
DODDOACID 005661
RIGHTS WARNING PROCEDURE/WAIVER CERTIFICATE
For use of-this form, see AR 190-30; the proponent apeney Is DCSPER.
DATA REQUIRED BY THE PRIVACY ACT
AUTHORITY: Title 10, United States Code, Section 8012(g).
PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with means by which information may
ROUTINE USES: Your Social Security Number is used as an additional/alternate means of identification to facilitate
DISCLOSURE: Disclosure of your Social Security Number is voluntary.
be accurately identified.
filing and retrievaL
601(2g CY -e-'Z'
FILE NO.
389 -- : OCta (0 3
LOCATION
/L- - 1----CA- ,...arM
DATE
J. e•n LAAI a, L.)
TIME
47 ,C.--
NAME (Last - Fiat • MI)
S-- D 4A
ORGANIZA ION OR ADDRESS
,, C ,,,C./..-. e () ' a/2 0 .Z" r—i
ri 6‘,....t.
SECTION A - RIG TS WAIVER/NON-WAIVER CERTIFICATE b7 6 . tet -v.
RIGHTS
The investigator whose name appears below told me that he/slip-is with the United States Army
.-(,)YE-...57--z--14-4-7-cht) b.r)....r-zvAi and wanted to question
C61.44/r-lAme
about the following offense(s) of
which I a uspected assume& Ag-WZ/4- °/9-7 e .) 4S-C/I-C/X.--7( Crate &---ea--y/- /044-zne-67/-n ,..--rjr. O c..).A.IsFicia-c- .,-..'
Before he/she sake. me any questions about the offense(s), however, he/she made it clear to me that I have the following
1. I do not have to answer any questions or say anything. 14.-- oa-4e
6'7C -4 4.-It'l -
2. Anything I say or do can be used as evidence against me m a criminal trial". / t
3. (For personnel subject to the UCMJ) I have the right to talk privately to a lawyer before, during, and after questioning
a lawyer present with me during questioning. This lawyer can be a ci ' ' lawyer I arrange for at no expense to
or a military lawyer detailed for me at no expense to me, or both.
or - (7 7e -(4/-K'6-
(For civilians not subject to the UCMJ) I have the right to talk privately to a lawyer before, during, and after
have a lawyer present with me during questioning. However, I understand that I must make my own arrangements
lawyer and this will be at no expense to the Government. I further understand that if I cannot afford a lawyer and
arrangements will be made to obtain a lawyer for me in accordance with the law.
4. If I am now willing to discuss the offense(s) under investigation, with or without a lawyer present, I have a right
questions at any time, or speak privately with a lawyer before answering further, even if I sign the waiver below
rights:
and to have
the Government
questioning and to
to obtain a
want one,
to top answering sip
6 7 6.4-(4-et
COMMENT (Continue on reverse side)
WAIVER
I understand my rights as stated above. I am now willing to discuss the ense(s) under investigation and make a statement without
talking to a lawyer first and without having a lawyer present with me . .6 rc -. (, 6......
WITNESSES (If available) SIG RE 0 INT
1. NAME (Type or Print) (-)1 e - 1(1,64,- ‘e-- .,
ORGANIZATION OR ADDRESS AND PHONE SI NAT - -4IV ,'1fIMM Ml r:
r led(6-1
0
2. NAME (Type or Print) . , ,-,....- a rrari-,...,..iree.be,,,-
6164
(
ORGANIZATION OR ADDRESS AND PHONE ORGANIZATION OF INVESTIGATOR
c I s A-cun ,, C..-D - !ADS bc(- ::Er g_ot q (
-----.—....---.„
I do not want to give up my rights:
NON-WAIVER
n I want a lawyer. n I do not want to be questioned or say anything.
SIGNATURE OF INTERVIEWEE .
j n .... • i
ATTACH THIS WAIVER CERTIFICATE TQ
THE
..... Lis or Y SW0_81)1 . 4-ATEmENT (DA FORM 2823) SUBSEQUENTLY EXECUTED BY
'
() icia L e Onl y .11.10MalelMnaMINWIMMIMINIMMINNIOSIO. 1 EAITION p.. F MAY 81 IS OBSOLETE.
.-, i I.. 0, -r .... . r's x, LA / 2 nit FORM 21
SUSPECT/ACCUSED.
1111
DODDOACID 005662
SWORN STATEMENT
For use of this form, see AR 190-45; the proponent agency Is Office of The Deputy Chief of Staff for Personnel
pe-- (
E-‘fr- f`
LOCATION
CI 0/7-C- , ),SA'b-r=vrt 0 to 0 gii-cfc
DATE lit/
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TIME op
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FILE NUMBER
OGG g. - 0 V- 0.--rD 32 5'- g,64. to
LAST FIRST NAME MIDDLE NAME SOCIAL SECURITY NUMBER
L e-./(i 6.-'4
GRADE/STATUS
& -S. 6 76'
ORGANIZATION OR ADDRESS
C Co 5 MO Jnc) PO- 07Y1.)57a)
, WHINIMMIMION. v7 WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:
r he. e u V poSe. J -0,1 ., '5 -S -6-4-cAm.-4,-t .r., --1-, r .1e..cLA-- la p ostAl ell; lo...\--i'f,A.s c-.)-P pc ts.sovc.,i
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7
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"/C/.7 ( PA(F 1 OF PAGFS
ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF TAKEN AT DATED CONTINUED."
THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AN ,c3E . e
INITIALED AS "PAGE OF PAGES." WHEN ADDITIONAL PAGES ARE UTILIZED, THE BACK OF PAGE 1 WIL , . ' ' •
LINED OUT, AND T i ∎ 14 ,, z : •,!'; a La! , THE REVERSE SIDE OF ANOTHER COPY OF THIS FORM,
-
a crloati •n••• 04. •••n CI iCnDc rICC rIA anotui -nanq IAKI au t/1/1-11rLI1MII I
Law EnforcEm en
DC I ICC11 Ee(
es46 - at.. ! .
DODDOACID 005663
ariztowar,-Anwir
SWORN STATEMENT
• 'For um ol itis hum, ra AR 190-45; Ca papaw fowl is 00CSOPS
- PRIVACY ACT STATEMENT
AUTHOIUTY: Title 10 USC Section 901; Tido 5 USC Woo 2951; E.O. 9397 dead Novenbot 22.1943 Ina •
PRINCIPAL PURPOSE To pm vide coamoodas and law onforsomont otlicials.with mainstw which Info:nada. wry be occurs* idootiftid.
ROUTINE USES: Tar soda =alp swam Is used as at adaticadtatomate meat; of idoodicaina to fa:Rau tMiaML
, . 2. DATE WW1
1. LOCATION
DISCLOSURE: . Disclosure of your ;octal smutty number Is voluotary. 3. TIME
TAG..., CY \MC)6 t‘c ZOOL1 7 S VI GI ) (010
5. LAST MAUL FIRST NAME. NOME NAME 8. SEM
4. FILE NUMBER
167e-g‘i'v
. GRAOEISTATUS
rr2 / ACA'\ I tit- 676-4 41
6-76-e 0V-
, WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:
•
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771 E BOi7731 OF MI I ADDIIIWIAL PAGE MUST MAITIEI IMIIALS OF ME PERSON UAW TN ETS ATEMENT, otAID PAGE MEI RMUST BE BE INDICATED. 1.-; (1 •• '2 3 1
• - - ' For CriliciAl Us 0 Onl
UA FORM 2821 DEC lope , . OA FO zaz3, JULIZ IS OBSOLETE usuartin
-
. Law • •Eni ort.Ern-ent
Sensitive
DODDOACID 005664
,11
USE THIS PAGE IF NEED
1),
THIS PAGE IS NOT NEEDED, PLEASE PROCE FINAL PAGE OF THIS FORM.
r ,etrAt r eV
STATEMENT OF TAKEN AT VisAM 4-< -9 i I C cr OATH)
9. STATEMENT framtheedi . . . . .
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INITIALS OF PERSON MAKING STATEMENT 5ACfc Mir For alicial Use Only PAGE • OF
.7
PAGES •
USA►A V1.1)3
PAGE 2, BA FORM 2823, DEC 1998 Law Enforument
S ensitive
DODDOACID 005665
soomil.m.•1*
USE THIS PAGE IF NEED - '1 ''' THIS PAGE IS NOT NEEDED, PLEASE PROC FINAL PAGE OF THIS FORM.
• TAKEN AT "(74-r4/4.,, ./84) DATED -I r/14,41.- 6 7" — STATEMENT OF
• 7 --fc‘‘:*'
9. STATEMENT (runtetwa . . • . e*-64:
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INITIALS OF PERSON MAKING STATEMENT . 3' . t icia I Use Only - Q I) , 3
PAGE • OF PAGES .
PAGE. DA FORM 2823, DEC tsas- aw Enforcement -
Sensitive
USAPA V1.00
Ez<4.--¢ 1-7
DODDOACID 005666
(4-
4
676- (16
STATEME
4eGI /214
FILE NUMBER: •
STATEMENT (Continued) ...I, I I... 1.0 ....) I NI I IINLOCLV,
•
•
/216464
AFFIDAVIT 1110111111/1111M I. - , HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT
WHICH BEGINS ON PAGE 1 AND ENDS ON PAGE Jr 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 : • . 7 , m , n 7, ..' OF PUNISHMENT,
AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMEN
4:764"
• -Orson Making a ement)
WITNESSES:
Si . - abed and sworn to before me, a person authorized by law
to administer oaths, this Zteday of /1.4i , 20 6 r
at ,A.1z),reic, , //2,41 d?
ORGANIZATION OR ADDRESS
(Signature
6.7,.. 4? 66 -1
of Person Administering Oath)
../ U
; 16 I
of Person Administering Oath)
e/efrif- Clit 00C
(Typed Name
ORGANIZATION OR ADDRESS
•4/2" . 474
. (Authority To Administer Oaths)
INITIALS OF PERSON MAKING STATEMENT
Illk;r r-lter(i"IC
•
(If firint I I .... t-1-1-
) PAGE OF PAGES
Law EnforcEment
DODDOACID 005667
t../ 1. .1 3 u u
RIGH
—. For use
A*r ARIV1NG Pi: n/WAIVER CERTI ATE
of this form, see AR 190-30; the proponent agency is ODCSOPS
DATA REQUIRED BY THE PRIVACY ACT
AUTHORITY: Title 10, United States Code, Section 3012(g)
PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with means by which information may be accurately identified.
ROUTINE USES: Your Social Security Number is used as an additional/alternate means of identification to facilitate filing and retrieval.
DISCLOSURE: Disclosure of your Social Security Number is volunt8ry.
1. LOCATION
1---5-A A Atm a 1 ; AL . A105 1 Atte
2. DATE 3. TIME
..
4. FILE N• ler-SI6 Or
5. L :, • ORGANIZATION OR.4DDRESS
e Co 5 -25r4 /dF
fiA7 - (.e1 Jr , c,0,4 /276,16664
. GRADES ATUS e -6/ g h
PART I - RIGH YS WAIVER/NON-WAIVER CERTIFICATE
Section A. Rights
The investigator whose name appearselow told me
-AS A 91 15c,/fit A-6 0,1-r
ea that he/she is with the United States Army elqini /IJAL pi tigsrio/4-110A) flAyiplAND
and wanted to question me about the following of fense(s) of which I am
suspected/accused: 44 (A41/47 4P1) 14-5" 1471-111F.A)r". Of PR 15.041,e":125 CPAISPIRACY /1/
Bet. - he/she asked me any questions about the offense(s), however, he/she made it clear to me that I have the
r do not have to answor any questions or say anything.
,.4 nything 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 alter
during questioning. This lawyer can be a civilian lawyer I arrange for at no expense to the Government or a
or both.
- Or -
(For civilians not subject to the UCMJ) I have the right to talk privately to a lawyer before, during, and after
jeteuring questioning. I understand that this lawyer can be one that I arrange tar at my own expense, or if f cannot
it appointed for me before any questioning begins.
*if I am now willing to discuss the offense(s) under investigation, with or without a lawyer present, I have a right
privately with a lawyer before answering further, even if I sign the waiver below.
following rights:
questioning and to have a lawyer
military lawyer detailed for me
questioning and to have a lawyer
afford a lawyer and want
present with me
at no expense to me,
present with me
one, a lawyer will be
to stop answering questions at any time, or speak
. COMMENTS (Continue on reverse side)
Section B. Waiver
I understand my rights as stated above. I willing todiscuss the offense(s) under investigation and make a statement without talking to a lawyer first and
without having a lawyer present with me. -7e:-// A, 6,......(
WITNESSES (If available) 3. S TERVIEWEE
6- , la. NAME (Type or Print) (27 &it; k)-(---
b. ORGANIZATION OR ADDRESS AND PHONE 4. SIGNA 4 r... • h. STIGATOR It 66/
2a. NAME (Type or Print) 5. TYPED NA -
5/4- 67e-Oh
b. ORGANIZATION OR ADDRESS AND PHONE B. ORGANIZATION OF INVESTIGATOR
75114 c-a) P -r Avs-oL / /9',
Section C. Non-waiver
1. I do not want to give up my rights:
q I want a lawyer. q I do not want to be questioned or say anything. 0 0 0 0 1... 4A
2. SIGNATURE OF INTERVIEWEE
ATTACH THIS WAIVER CERTIFFCATOWTO OYISI ilijRI-A/CEIVN(gA alE)lp)• SUBSEQUENTLY EXECUTED BY THE SUSPECT/ACCUSED.
DA FORM 3881, NOV 8 a W morEEr ia ra ov 84 IS OBSOLETE
SenAitive
iY
DODDOACID 005668
DA FORM 2823, DEC 1998 OA FORM 2823, JUL 72,IS OBSOLETE
Law Enforcement ixfkiLL1
USAPA V1.00
SeriA I ti
ate
L1'.
SWORN STATEMENT
For use of this form, see AR 190.45; the proponent agency is ODCSOPS —
PRIVACY ACT STATEMENT
AUTHORITY: Title 10 USC Section 301; Title 5 USC Section 2951; E.O. 9397 dated November 22, 1943 ISSN).
PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with means by which information may be accurately identified.
ROUTINE USES: Your social security number is used as en additionalfaltemate means of identification to facilitate filing and retrieval.
DISCLOSURE: Disclosure of your social security number is voluntary.
1. LOCATION
/-5•R D1ft1nbAJW3/1-ex heo5-ut. ,
,im0
2. DATE
7,00405-Pgilie
IM7MMDDI
6. •
3. TIME
ti67MP
4. FILE NUMBER 6 7 e--44; 64.
7. GRADEISTATyS
— (0/1(kb 7,--‹ /*-
5. LAST NAME, FIRST NAME, M OLE NAME
8. ORGANIZATION ORADDRESS
CQ _.5"- ZoY 4 ),). . to" Le-to Was',
I, WANT TO MAKE THE FOLLOWING STATEMENT UNDER
ri2)/"L'y S pecsimpi. le...),A!
OATH:
e0,3e,-,fzee1
_,
.2>t, r / no cP lia2lci 14.1e- (3414Miati
A ,e7 //fri t a. 4 4111
0 11 "LL e.2
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10. EXHIB T 11. INITIALS OFNINKING STATEMENT , /-
4 '76,"*" 040 PAGE 1 OF 74.,- . PAGES 0
ADDITIONAL PAGES mor CONTAIN ME HEADING "STATEMENT OF
THE BOTTOM OF EACH AODITIONAL PAGE MUST BEAR THE INITIA , - • ' IN MAKING 4
TAKEN AT DATED 00 0 O C
rHE S7ArEyErig.D PAGE NUMBER musr BE BE INDICATED.
7e - - (f 66' • 4 ? • • ..._ ._ a _
DODDOACID 005669
.b f ..... . VaTtIr
TAKEN AT M651.71 X (. ..2 DATED 251 - 144 y &Li
STATEMENT OF .
9. STATEMENT (Continued) ,
0 ∎ we z r AlkAi 61---- -14. Df,-Alt-s-g5 *S / 57-/A/ 0 Ar-Yete. YOU Pdr -771-Em 11,) 7-,-- sTEicI-Y1 -cLe-7
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4,2*‘10,--K AFFIDAVIT
, HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT
MADE
THE STATEMENT. I HAVE MADE THIS
INFLUENCE, OR UNLAWFUL INDUCEMENT.
7C-4 ‘( ‘--ei.----
C
I
GE 1, AND ENDS ON PAGE . I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT
WHICH B
BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED Al4DRRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING
STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL
110/1111111 (Signature of Person Making Statement)
Subscribed and sworn to before me a person authorized by law to
WITNESSES:
administer oaths, this day of P1/9-1 20 D
it ,.. at 51 A :Ai 0 i /1 7- 1' A
(7 76,
ministering Oath)
A 7c-it
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ORGANIZATION OR ADDRESS
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P AGE '2._ OF z__. PAGES
ORGANIZATION OR ADDRESS
(Authority
h7 `Pc 64-4`-
INITIALS OF PERSON MAKING STATEMENT _ .... 1..„ 4 : e.: m 1 I in_a_ine Elit____,...........
I sr, n••• 7%11 is f
USAPA V1.00
PAGE 3, DA FORM 2823, DEC 1998
Law Enforcement
1-4
I3
DODDOACID 005670
File Number: 0068-04-CID3 89
Location: Mosu
Date: 19 Jun
Statement of:
Time: 12451111
SWORN STATEMENT
SSN: 111111111110111bP Grade/Status: E-8/RA
Org/Address: C Co., 5/20 Inf., FOB FULDA, Iraq (Fort Lewis, WA)
tibiummet want to make the following statement under oath: I am making this 4-7e
statement freely:
About 0200, 19 Feb 04, I was involved in a raid to capture Iraqis suspected to be involved in an
ED attack which killed a soldier. The raid involved three separate targets which were hit
simultaneously. I was with the team which raided the target location known as "Objective Bush."
I entered this objective with the assaulters and we detained about five Iraqi males. SSG
4111111111111111 SGT1111111111111111111111., and LT were with me on this operation but I don't 6-1114-16.
recal who else. None of Iraqis resisted aprehension. The were moved tour vehicles for
transport to checkpoint 101. I think most of the detainees were placed in the back of a HMMWV
but one or two of them may have been placed in one of the strikers. Following the raid we drove
to Checkpoint 101 where the detainees were placed in other vehicles and transported to FOB
FULDA. I don't recall which element of C Co. took custody of the detainees. After the detainees
were turned over, I got into the commander's vehicle and returned to Rock Base.
Q: SA NMI= 4 7 <-6 (
A: ISG
Q: Do you recall where SPC was during the raid? g 7&- ett/
A: No..
Q: Do you recall where SPC4111111.11.11111111111Pwas when the detainees were transported to 67C--ce.-
- checkpoint 101?
A: No.
Q: Did you witness any of the detainees being abused at any time during the operation?
A: No.
Q: Do you have any knowledge of any incident of detainee abuse during the operation?
A: No.
Q: Do you have anything to add to this statement?
A: No. ///END OF STATEMENT/// (7 7 46 6
INITIALS Pagel, (i1r)i) Q CC:
FOR OFFICIAL USE ONLY
EXHIBIT
DODDOACID 005671
b
r
STATEMENT OF: 1111111111111/
DATED: 19 Jun 04 CASE #: 0068-04-CID389
AFFIDAVIT
D
I, HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON
PAG ENDS ON PAGE 2. I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE
STATEMENT MADE BY ME.. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND
HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. 1 HAVE MADE THIS
STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT 'THREAT OF
PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.
mg Statement)
Subscribed and sworn to before me, a person authorized by law to administer oaths, this 19 th day of June 2004 at
Mosul, Iraq.
4-7c-t -f bfri
(Signature of Petinlunrrnis"t.e..trtigi ath)
Special Agent afilliffartalfai
(Typed Name of Person Administering Oath)
6 7e-f,K‘-i
Article 136, UCMJ
(Authority to Administer Oath)
INITIALS
FOR OFFICIAL USE ONLY
i4"0 49 A4 C 5.6:it.) I l; 3
Page QQ")(2 45
EXHIBIT )
01:
6k-
DODDOACID 005672
RIGHTS ARNING PROCEDURE/VVAIVER CERTIF ' ATE
For use of this form, see AR 190-30; the proponent agency is ODCSOPS —
DATA REQUIRED BY THE PRIVACY ACT
AUTHORITY: Title 10, United States Code, Section 3012(g)
PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with means by which information may be accurately identified.
ROUTINE USES: Your Social Security Number is used as an additional/alternate means of identification to
l'
flitate filing and retrieval.
DISCLOSURE: Disclosure of your Social Security Number is voluntary. (7' 7e-A-/ le:
1. LOCATION
Z X4 Ji,f/te40 "'A "41-c<, /472)4r4a 21/2•40 ,
2. DATE . TIME
/ 2-4,,,) py Airs— 4. FILE NO.
664,....0y-e/4179
„ 6‘---e f 8 . ORGANIZATION OR ADDRESS
is
'
7. GRADE/STATUS
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
i)/ 4/4r/`)/1"?
ate
Aimy ,e/04-1 . / A"At 4 /A/ //IS. 776 ...# 7/42---,4-1 6"tv
and wanted to question me about the lollowing offense(s) of which I am /via suspected/accused: 44'49.44497M ,,A.r.Afe/z7 .ii-ozreiocrywee","7 ore MehroA/64r; Co.--trioiA'Ac,"
Bel he/she asked ma any questions about the olfense(s), however, he/she made it
1 do riot have to answer any questions or say anything.
2. ything I say or do can be used as evidence against me in a criminal trial.
alcor personnel subject to the UCMJ) I have the right to talk privately to a lawyer
during questioning. This lawyer can be a civilian lawyer I arrange for at no expense
or both.
- or
(For civilians not subject to the UCMJ) I have the right to talk privately to a lawyer
during questioning. I understand that this lawyer can be one that I arrange for at
appointed for me before any questioning begins.
;am now willing to disc—i.TTs'The ollense(s) under investigation, with or without
( privately with a lawyer before answering further, even if I sign the waiver below.
7d."'"' • '.........,
clear to me that I have the following rights:
before, during, and after questioning and to have a lawyer
to the Government or a military lawyer detailed for me
-
before, during, and after questioning and to have a lawyer
my own expense, or it I cannot afford a lawyer and want
present with me
at no expense to me,
-
present with me
one, a lawyer will be
a lawyer present, I have a right to stop answering questions at any time, or speak
5. COMMENTS (Continue on reverse side)
Section B. Waiver
I understand my rights as stated above, I am now willing to discuss the of tense(s) under investigation and make a statement without talking to a lawyer first and
without having a lawyer present with me.
WITNESSES (If available) 3. SIGNA
la.' NAME (Type or Print) (21 ( .
b. ORGANIZATION OR ADDRESS AND PHONE 4. SIGNATURE OF INVESTIGATOR
. la vs/ma min
4704 6k(
2a: NAME (Typo orPrint)' 5. TYPED NAME OF INVESTIGATOR
rr 7641/64.
b. ORGANIZATION OR ADDRESS AND PHONE 8. ORGANIZATION OF INVESTIGATOR
7.5"-- ,I? .Ad7' ''/6J
i.e./of-4(z ,1",emy
Section C. Non-waiver ..........]
t. I do not want to give up my rights:
q I want a lawyer. q I do not want to be questioned or say anything.
SIGNATURE OF INTERVIEWEE 0 Q 0 (.. 4 t)
ATTACH THIS WAIVER CERTI • • Hvpeeir-Erkra Ful3 ∎ .: SUBSEQUENTLY EXECUTED BY THE SUSPECT/ACCUSED.
DA FORM 3881, NOV 89L c riliriteROV 84 IS OBSOLETE w r F__)<)-( 1p
DODDOACID 005673
SWORN STATEMENT
File Number: 0068-04-CID3 89-80663
Location: Mosul Airfield, Iraq
Date: 19 Jun 04
Statement of: e-zo 64-K
SSN: Grade/Status: E-4/RA
Org/A ress: C Coo., 5/20 Inf. FOB FULDA, Iraq (Fort Lewis, WA)
, want to make the following statement under oath: I am making this statement
freely.
About four months ago, possibly in February, I was involved in an operation where three targets
were assaulted simultaneously in Tal Afar. I was the driver of a HMMWV and remained outside
the objective providing security. There were about ten Iraqis captured from the three target
locations. I seem to recall the detainees were placed in stryker vehicles and taken to a location
outside Tal Afar, somewhere between checkpoint 101 and checkpoint •3, where they were cross
loaded into two srtykers and one HMMWV for transport to the detainee center at FOB FULDA.
I was driving the HMMWV that transported detainees to FOB FULDA. I never saw anyone
abuse an of the detainees during the operation, or any other operation for that matter.
Q: SA 6
A: SP 67e-4. 6a- fe.
Q: Do you reca 1 where SPC as du g this operatiop? i'
AA:: He was the RTO for the platoon lea er, T le- (et 6‘"" •
Q: Do you remember where SPC as when the detainees were being 6 76-e6, 6 ‘'" 44e
transported from the target location to A?
A: I am not certain but he was not on the HMMWV I was driving.
Q: Do you know SSGMor SSG 7e -se, 6
A: No.
Q: Do you have any knowledge of any detainees being abused during this operation?
A: No.
Q: How long was the drive between the target location and the location where the detainees were
cross loaded into other vehicles?
A: I think it was five minutes.
Q: How long was the drive from the cross loading location to FOB FULDA?
A: About 15-20 minutes.
Q: Do you have anything to add to thiiiement?
A: No. ///END OF STATEMENT/// 6 76- 4-f"
Time: 1430 Or
1,76-* ‘0--
6164i 6‘''
INITIALS Wit
aim Vic
Pat Q.01,4 4 ?
FOR OFFICIAL USE ONLY
EXHIBIT
244412v,- /14 / .‘) 1(5,1/ti,5-/ 72A,
641
DODDOACID 005674
ignature of Person Administering Oath)
6 76 g‘/
STATEMENT OF: MEM DATED: 19 Jun 04 CASE #: 0068-04-CID389-80663
66-K
AFFIDAVIT
, HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON
PAGE 1 AND ENDS ON PAGE 2. I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE
STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND
HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS
STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF
PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.
(776'1 /CC4:4
( igna e of erson a ng tatement)
Subscribed and sworn to before me, a person authorized by law to administer oaths, this 19 th day of June 2004 at
Mosul, Iraq.
(STpyepcedia Nl aAmge eon Pte r1s1on.1 A1 1m1in1i1st1er1in1g1 1O ath)
Article 136, UCMJ
(Authority to Administer Oath)
INITIALS
64'
FOR OFFICIAL USE ONLY
j 641.11
(711;i
Pae of 14" -*; 48
EXHIBIT
6 /414)
DODDOACID 005675
AGENT'S INVESTIGATIVE REPORT
CID Regulation 195-1
67
AGENT'S COMMENTS: Detainee #1111Igrelated his correct name was // Last
Entry ///
DETAILS
BASIS FOR INVESTIGATION: About 1700, 5 Aug 04, this office received a Request For Assistance (RFA)
interview
75th MP DET (CID)(FWD Mosul, IZ, APO AE 09325, requelais officePe
ISN# ISN# , and 47 -(6
ISN# a current y a ttihee ternment Faci i y (IF), Camp Bucca, IZ
concerning t eir u1 wledge o etainee abuses that allegedly occurred in February 2004. SA 67c-f
further requested this office obtain medical and interrogation records of the listed detainees and of
ISN# and Mr. ISN# 67 - 4c54- fe
coordinated with SSG
Facility Medical Clinic, CBIZ and obtainedloppygf the me Ica records o
did not hgve any mMds on file.
Medical Facility, IF, CBIZ. SA ffiiiheicRitinated with the medical face ity, w
67e- A 6•q
_ - 7
About 1210, 18 Aug 04, SA interviewed Detainee ,
American Soldiers hit him 5-6 times in the face with their fists, w e he was handcuffed and b
back of an armored vehicle. Detainee tifiaalso stated he heard his brother
in pain. Detainee II related he was not injured by this assault. (See Sworn Statement
AGENT'S COMMENTS: Detainee #belated his correct name was
obtained a copy of the medical records of Mr.
interviewed Detainee 94
and #ffa, were beaten byAmerican Soldiers, (See Sworn
ORGANIZATION
78th Military Police Detachment (CID), (FWD)
Cams Arifjan, Kuwait APO AE 09366
DATE
19 Aug 04
CID FORM 94
1 FEB 77
FOR OFFICIAL USE ONLY
Law Enforcement Sensitive
DODDOACID 005676
SA
TYPED A ' AND SEQU NUMBER ,
from SA
66 4
676-4.7
About 0755, 18 Aug 04, SA interviewed Detainee 111111111, who denied he, or his brothers Detainees lam andel/MP, were beaten by American Soldiers. (See Sworn Statement for details) g7e*--5
About 1745, 5 Aug 04, S NCOIC, Internment
from the F-et
related Mr. -11C
About 1635, 19 Aug 04, S
the Medical Facility, IF, CBIZ.
About 0725, 19 Aug 04, SA
denied he, or his brothers Detainees
Statement for details)
AGENT'S COMMENTS: Detainee #ffarrelated his correct name was
who stated
mdfolded in tom,
an
PAGE 1 OF 1 PAGES
or detai
47C:-
fromo
Page(s)
- Cg7 •
•
Referred to:
U.S. ARMY MEDICAL COMMAND
FREEDOM OF INFORMATION/
PRIVACY ACT OFFICE
ATTENTION: MCFP
2050 WORTH ROAD, SUITE 13
FORT SAM HOUSTON TEXAS
78234-6013
MR. JOHN PETERSON
John.Petersonl@c en. arnedd. army.mil
(210) 221-7826
0
DODDOACID 005677
Page(s)
• 1•MOMMIIIMINIMMINNIMMINIMNIMINNIMMIIIMIOW
NIMPUNIMINOMIMMINIMMINIONNIMINOMOMMINIMAIMMISONXIMMINIIIIM
Referred to:
U.S. CENTRAL COMMAND
7115 SOUTH BOUNDARY BLVD
ATTN: CCM-DM
MACDILL AIR FORCE BASE
FLORIDA 3-3621-5101 -
MS. JACQUELINE SCOTT
scotti@centcom.srnil.mil
(813) 827-5341/2830
LAS
X
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0. EXHIBIT 11. INITIALS OF P ON MAKING STATEMENT
I 0 - (74/ - eLoi/g
SWORN STATEMENT
For use of this form, see AR 190-45; the proponent agency is ODCSOPS
r 22, 1943 ISSN).
rmation may be accurately
to lacilii ate filing and retrieval.
7
7. GRADE/STATUS
AUTHORITY:
PRINCIPAL PURPOSE:
ROUTINE USES:
DISCLOSURE;
PRIVACY ACT STATEMENT
Title 10 USC Section 301; Title 5 USC Section •. 9397 dated
To provide commanders and law enforcemen •ith means by
Your social security number is used as an ad• means
Disclosure of your social security number is
1. LOCATION
64 01 /3 C. ca Lr^
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THE BOTTOM OF EACH ADDITIONAL
MUST BE BE INDICA TED.
DA FORM 2823, DEC 1998
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PAGE MUST BEAR
ca,e ar‘at au,-
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THE INITIALS OF THE'/PERSON MAKING THE STATEMENT, AND PAGE NUMBER
o^? y
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Ee01(DA
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PAGE 1 OF PAGES
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ADDITIONAL PAGES MUST CONTAIN THE HEADING •STATEMEN
21::( ,le- re;
afr
FeiteeiftitIALUSIELLINLY
Law Enforcement Sensitive
IJSAPA VI 00
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DODDOACID 005679
6 0 7 - 0 - fje 9
USE IRIS PAGE IF NEEDED. IF THIS PAGE IS NOT NEEDE , PLEASE PROCEED TO FINAL
6...r...
PAGE OF THIS FORM.
4ENT 01. TAKEN Al (4-7( 13,./6 c.,--/ -‘'•" 4 6ATED / "/
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INOIAIS Or PEUISON MAKING STATEMENT ( -.-
U S AIIA V I OC,
•FOR OrnL USE ONLY
Law Enforcement Sensitive
DODDOACID 005680
'fine ure o ersot s enng •at it .74 6 ORGANIZATION OR ADDRESS
\
PAGE 3 OF 3 PAGES
. iiSnr n V I 00
Subscribed and sworn to before me, a person authorized by law to
administer oaths, this / if' day of , '2 00 y
at Cs-re., u C C-ot 2
WITNESSES:
(Typed Name of Person AdmimStertng Oath)
_ .
ORGANIZATION OR ADDRESS (Authority To Administer Oaths)
INITIALS OF PERSON MAKING STATEMENT
PAGE 3, DA FORM 2823, DEC 1998
o - C(0 519
STATEMENT OENNERINI" TAKEN AT (-a ,g UL I" `,1/ "1ena DATED -411/, 6 V
99 STATEMENT (Continued)
Gr2, 1-1.,6 yoo fe rn is") .1 a , ' e of o ,- I, ea!? n 7
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...d. No ./ ,,/ j0-14vt c, { SI c4--, Qr.,' ev+ 74 ,„/,:,,,>-"
"to 'La
AFFIDAVIT
, HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT
WHICH BEGINS ON PAGE 1, AND ENDS ON PAGE_Y . 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 /6.e
THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUE
1 6-4
nature o rs•n Making Statement)
-
a
(
6 4'1-
(
3
FOR OFFICIAL USE ONLY
Law EnforGement Sensitive ?
DODDOACID 005681
Page(
7C,
Referred to:
U.S. CENTRAL COMMAND
7115 SOUTH BOUNDARY BLVD
ATTN: CCJ6-DM
MACDILL AIR FORCE BASE
FLORIDA 3-3621-5101 -
MS. JACQUELINE SCOTT
scotti@centeorn.smil.mil
(813) 827-5341/2830
(0
010 7 - Ott C11)519
SWORN STATEMENT ____
For use of this form, see AR 190-45; the proponent agency is ODCSOPS
PRIVACY ACT STATEMENT
AUTHORITY: Title 10 USC Section 301; Title 5 USC Section 2951; E.Q. 9397 dated November 22,
PRINCIPAL PURPOSE: To provide commanders and law enforcement official lion
ROUTINE USES:- Your social security number is used as an addition
DISCLOSURE: Discldsure of your social security number is v
1943 ISSN).
may be accurately
to Iilin j and re evl‘e
.... I.
1. LOCATION
.,--
C14,-..1 c 0- e-ce
2. DATE (YYYYMMDDI
7-ov (I- a - /9
3. TIME
/ 5 6 -6". '
4. FILE NU BER
5 LA T NAME, FIRST N ' ME, MIDDLE NAME . 6. SSN 7. GRADE/STATUS
' .6
i ,
0 fc -It
11 # .4
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, WANT TO MAKE THE FOLLOWING STATEMENT
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U.S. CENTRAL COMMAND
7115 SOUTH BOUNDARY BLVD
ATTN: CCJ6-DM
MACDILL AIR FORCE BASE
FLORIDA 3-3621-5101
MS. JACQUELINE SCOTT
scotti@centcom.smil.mil
(813) 827-5341/2830
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SWORN STATEMENT
For use of this form, see AR 190-45; the proponent agency is ODCSOPS
AUTHORITY:
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DISCLOSURE:
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PRIVACY ACT STATEMENT
Title 10 USC Section 301: Title 5 USC Section 2951; E.O. 9397 dated November 22, 1943 ISSN).
To provide commanders and law enfOrcement otficials with means by which' information may be accurately
Your social security number is used as an additional/alto i lpa ns of ide ' ' • ' to facili ate filing and retrieval.
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2. DATE (YYYYMMDDI 3. TIME 4. FILE NUMBER
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DODDOACID 005690
Subscribed and sworn to before me, a person authorized by law to
administer oaths, this / 9 day of ./1n,, USS 76o94
at Cn r•-• gri r C 4, 1 0. a e
C
WIT NES .
nunistering Oatl •
ORG
(Typed Name of Person Administenng Oath)
STATEMENT OF
TAKEN AT 6411 ,/?("c / atDATED 2 00 9 - 0 - /
9 S f ATEMENT (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 64'6'
CONTAINING THE STATEMENT. I FIAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR RE ARD, WITHOUT
THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL
(Sign ure of Person Making Statement)
(Authority To Administer Oaths)
ORGANIZATION OR ADDRESS 9
INITIALS OF PERSON MAKING STATEMENT
PACE 3, DA FORM 2823, DEC 1998
PAGE y OF
FOR OFFICIAL USE ONLY
Law Enforcernem.-:t Sensitive
PAGES ,
USAPA V 100
DODDOACID 005691
CID Regulation 195-1 PAGE 1 OF 1 PAGES
AGENT'S INVESTIGATION REPORT ROI NUMBER:
0068-04-C1D389-80663
DA TE EXHIBIT 3u 9
11 SEP 2004
76-66 SIGNATURE
CID FORM 94
1 FEB 77
FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE
TYPED AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION
75th MP DET (CID) (-), LSA Diamondback
Mosul, Iraq APO AE 09334
DETAILS . 6 -7c•-, 6......i( ( i4 -4 6 1-*
About 1130, 10 Sep 04, SAM.. coordinated with SSG , ' I 7e / -4,
About 1130, 11 Sep 04, SA coordinated with SSG
detainees in quekion were kept at the detention facility at LSA Diamondback, Mosul, Iraq.
CO LSA Diamondback, Mosul, Iraq, APO AE 09334. SS stated the detainees were at this facilityw,f,„,
and then moved on to Abu Ghraib Prison with all their medical records.///LAST ENTRY///
g a-Y`' b76-4
, A Co, 1/107` 1' Mg764
Military Intelligence Company, LSA Diamondback, Iraq, APO AE 09334. SS related the
detainees listed in the RFA had all been through their custody from 21 Feb 04 through 14 Mar (04, but the
DODDOACID 005692
Page(
Referred to:
U.S. CENTRAL COMMAND
7115 SOUTH BOUNDARY BLVD
ATTN: CCM-DM
MACDILL AIR FORCE BASE
FLORIDA 3-3621-5101 -
MS. JACQUELINE SCOTT
scottj@centeorn.smil.mil
(813) 827-5341/2830
RELEASER: C ghfe
1. DATES/TIMES/LOCATIONS OF OCCURRENCES:
1. 1 FEB 2004/0001 - 25 FEB 2004/2400; UNKNOWN LOCATION, IVO TALL
AFAR, IRAQ
SUBJECT: CID REPORT OF INVESTIGATION - INITIAL - 0061):04-CID389-80663-5C2B
DRAFTER: 111.111111111. .6 76-6 6i
UNCLASSIFIED-F__QR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE
DATE:
29 MAY 04
FROM:
SAC, 75 TH MP DET CID (-), MOSUL, IRAQ
TO:
DIR, USACRC, FT BELVOIR, VA
CDR, 75 TH MP DET (CID), BALAD, IRAQ
CDR, 22ND MP BN (CID)(FWD), BAGHDAD, IRAQ
CDR, 3D MP GRP (CID), FT GILLEM, GA
PM, TASK FORCE OLYMPIA (TFO), MOSUL, IRAQ
SJA, TFO, MOSUL, IRAQ
CHIEF OF STAFF, TFO, MOSUL, IRAQ
PM, STRYKER BRIGADE COMBAT TEAM (SBCT), MOSUL, IRAQ
SJA, SBCT, MOSUL, IRAQ
CDR, SBCT, MOSUL, IRAQ
CID LNO, MNC-I
2. DATE/TIME REPORTED: 13 MAY 2004, 1115
3. INVESTIGATED BY: SA
IIIMINIPar SA
4. SUBJECT; 1. (UNKNOWN); [ASSAULT]
5. VICTIM: 1. (UNKNOWN); IRAQI, M; WHITE; XZ (NFI) [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 OPERATION IRAQI FREEDOM INVESTIGATION"
ON 23 MAY 04, THIS OFFICE WAS NOTIFIED VIA MEMORANDUM OF TRANSMITTAL
FROM FT JACKSON CID THAT ON 13 MAY 04 THEY WERE NOTIFIED BY THE FT
JACKSON PROVOST MARSHAL'S OFFICE THAT A TRAINEE REPORTED RECEIVING
AN EMAIL ON 25 FEB 04 WHICH IMPLIED THAT DETAINEES HAD BEEN ABUSED.
PRELIMINARY INVESTIGATION REVEALED THAT A SOLDIER (WHO WILL NOT BE
NAMED IN THIS REPORT) ASSIGNED TO C CO, 5/20TH INFANTRY, SBCT, Q-WEST,
IRAQ, SENT AN EMAIL TO SEVERAL PERSONS WHICH IMPLIED THAT DETAINEES
HAD BEEN ASSAULTED IN THE REAR OF A STRYKER VEHICLE BY NUMEROUS V l;
UNCLASSIFIED-FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE
DODDOACID 005694
UNCLASSIFIED-FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE
SOLDIERS, INCLUDING TWO STAFF SERGEANTS IDENTIFIED BY THEIR LAST
NAMES.
ON 28 MAY 04, THIS OFFICE WAS ABLE TO ASSEMBLE AND INTERVIEW ALL OF
THE UNIT PERSONNEL POSSIBLY INVOLVED IN THE ALLEGED INCIDENT. THE
SOLDIER WHO SENT THE EMAIL REQUESTED LEGAL COUNSEL. THE OTHER
MEMBERS OF THE SQUAD DENIED ASSAULTING DETAINEES AFTER THEIR
APPREHENSION. A REVIEW OF THE UNIT ROSTER FAILED TO IDENTIFY ANY UNIT
MEMBERS MATCHING THE NAMES OF THE STAFF SERGEANTS LISTED IN THE
EMAIL,
PRELIMINARY INVESTIGATION HAS NOT ESTABLISHED CREDIBLE INFORMATION
TO BELIEVE THAT A CERTAIN PERSON COMMITTED A CRIMINAL OFFENSE; NOR
THAT A CRIMINAL OFFENSE HAS BEEN COMMITTED.
INVESTIGATION CONTINUES BY CID.
7. CID REPORTS ARE EXEMPT FROM AUTOMATIC TERMINATION OF PROTECTIVE
MARKINGS IN ACCORDANCE WITH CHAPTER 3, AR 25-55.
2
UNCLASSIFIED-FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE
DODDOACID 005695
CID001 CRC(sc)
From:
Sent:
To:
Subject:
I...- CW3 elailiftforce1.army.smil.milj
01, 2004 12:24 PM ( -7 e 6k1
CRC (E-mail) 2
FW: 0068-04-CID389 2 FOIA
0068-04-CID389
2,pdf
Original Message 164 6vii
> From: CW3
> Sent: Tuesday, September' 28, 2004 1:53 PM
> To: CID EOC 3 (E-mail) (E-mail)
> Subject: 0068-04-C10389 2 FOIA
• «0068-04-CID389 2.pdf»
76 -6 6
> CW3, MP
> SPECIAL AGENT IN CHARGE
> 75TH MP DET (CID)
> MOSUL AIRFIELD
> APO AE 09334
.6'-1
> DNVT: 581411111
> CAUTION: This message may contain law enforcement sensitive information.
>> mDeos snoatg ed,i swsietmhionuatt et,h ew haipcphr oivnacll uodfe st hfeo rsweanrddeirn.g Itfh ey ocuo natrenet sn oto ft hteh iisn tended
> addressee, or the person responsible for delivering it to the intended
> addressee, you may not copy or deliver it to anyone else or use it in any
> unauthorized manner. To do so is prohibited and may be unlawful. If you
> receive this e-mail by mistake, advise the sender immediately by using the
> reply facility in your e-mail software.
DODDOACID 005696
CID001 CRC sc
4 7 eL-3, ,
0068-04-CID389
1.pdf
CP
> From:
Original Messa e
CW3
> Sent: Tuesday, September 28, 2004 1:51 PM
> To: CID EOC 3 (E-mail) (E-mail)
> Subject: 0068-04-CID389 1 FOIA
• “0068-04-CID389 1.pdf»
> CW3, MP
> SPECIAL AGENT IN CHARGE
> 75TH MP DET (CID)
> MOSUL AIRFIELD
> APO AE 0934
> DNVT: 58141111
> CAUTION: This message may contain law enforcement sensitive information,-
> Do not disseminate, which includes forwarding the contents of this
> message, without the approval of the sender.. If you are not the intended
> addressee, or the person responsible for delivering it to the intended
> addressee, you may not copy or deliver it to anyone else or use it in any
> unauthorized. manner. To do so is prohibited and may be unlawful., If you
> - receive this e-mail by mistake, advise the sender immediately by using the
> reply facility in your e-mail software.
From:
Sent:
To:
Subject:
- CW3411110@force1.army.smil.mil]
Friday, October 01, 2004 8:33'AM
CRC (E-mail)
FW: 0068-04-CID389 1 FOIA
DODDOACID 005697
UNCLASSIFIED-FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE
DATE: 29 MAY 04
FROM: SAC, 75 TH MP DET CID (-), MOSUL, IRAQ
TO: DIR, USACRC, FT BELVOIR, VA
CDR, 75 TH MP DET (CID), BALAD, IRAQ
CDR, 22ND MP BN (CID)(FWD), BAGHDAD, IRAQ
CDR, 3D MP GRP (CID), FT GILLEM, GA
PM, TASK FORCE OLYMPIA (TFO), MOSUL, IRAQ
SJA, TFO, MOSUL, IRAQ
CHIEF OF STAFF, TFO, MOSUL, IRAQ
PM, STRYKER BRIGADE COMBAT TEAM (SBCT), MOSUL, IRAQ
SJA, SBCT, MOSUL, IRAQ
CDR, SBCT, MOSUL, IRAQ
CID LNO, MNC-I
SUBJECT: Cl]) REPORT OF INVESTIGATION - INITIAL - 0069-04-CID389-80663-5C2B
DRAFTER: (*( g‘-` -
RELEASER:
1. DATES/TIMES/LOCATIONS OF OCCURRENCES:
1. 1 FEB 2004/0001 - 25 FEB 2004/2400; UNKNOWN LOCATION, IVO TALL
AFAR, IRAQ
2. DATE/TIME REPORTED: 13 MAY 2004, 1115
1,7611 6‘.-(64 , SA.
3. INVESTIGATED BY: SA
all1=11.11.11; SA
SA
4. SUBJECT: 1, (UNKNOWN); [ASSAULT]
5. VICTIM: 1. (UNKNOWN); IRAQI, M; WHITE; XZ (NEI) [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 OPERATION IRAQI FREEDOM INVESTIGATION"
ON 23 MAY 04, THIS OFFICE WAS NOTIFIED VIA MEMORANDUM OF TRANSMITTAL
FROM FT JACKSON CID THAT ON 13 MAY 04 THEY WERE NOTIFIED BY THE FT
JACKSON PROVOST MARSHAL'S OFFICE THAT A TRAINEE REPORTED RECEIVING
AN EMAIL ON 25 FEB 04 WHICH IMPLIED THAT DETAINEES HAD BEEN ABUSED.
PRELIMINARY INVESTIGATION REVEALED THAT A SOLDIER (WHO WILL NOT BE
NAMED IN THIS REPORT) ASSIGNED TO C CO, 5/20 1-1 INFANTRY, SBCT, Q-WEST,
IRAQ, SENT AN EMAIL TO SEVERAL PERSONS WHICH IMPLIED THAT DETAINEES
HAD BEEN ASSAULTED IN THE REAR OF A STRYKER VEHICLE BY NUMEROUS
UNCLASSIFIED-FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE
:37
DODDOACID 005698
UNCLASSIFIED-FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE
SOLDIERS, INCLUDING TWO STAFF SERGEANTS IDENTIFIED BY THEIR LAST
NAMES.
ON 28 MAY 04, THIS OFFICE WAS ABLE TO ASSEMBLE AND INTERVIEW ALL OF
THE UNIT PERSONNEL POSSIBLY INVOLVED IN THE ALLEGED INCIDENT. THE
SOLDIER WHO SENT THE EMAIL REQUESTED LEGAL COUNSEL. THE OTHER
MEMBERS OF THE SQUAD DENIED ASSAULTING DETAINEES AFTER THEIR
APPREHENSION. A REVIEW OF THE UNIT ROSTER FAILED TO IDENTIFY ANY UNIT
MEMBERS MATCHING THE NAMES OF THE STAFF SERGEANTS LISTED IN THE
EMAIL.
PRELIMINARY INVESTIGATION HAS NOT ESTABLISHED CREDIBLE INFORMATION
TO BELIEVE THAT A CERTAIN PERSON COMMITTED A CRIMINAL OFFENSE; NOR
THAT A CRIMINAL OFFENSE HAS BEEN COMMITTED.
INVESTIGATION CONTINUES BY CID.
7. CED REPORTS ARE EXEMPT FROM AUTOMATIC TERMINATION OF PROTECTIVE
MARKINGS IN ACCORDANCE WITH CHAPTER 3, AR 25-55.
2
UNCLASSIFIED-FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE
DODDOACID 005699
UNCLASSIFIED-FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE
DATE: 29 MAY 04
FROM: SAC, 75TH MP DET C1D (-), MOSUL, IRAQ
TO: DIR, USACRC, FT BELVOIR, VA
CDR, 75TH MP DET (CID), BALAD, IRAQ
CDR, 22ND MP BN (CID)(FWD), BAGHDAD, IRAQ
CDR, 3D MP GRP (CID), FT GILLEM, GA
PM, TASK FORCE OLYMPIA (TFO), MOSUL, IRAQ
SJA, TFO, MOSUL, IRAQ
CHIEF OF STAFF, TFO, MOSUL, IRAQ
PM, STRYKER BRIGADE COMBAT TEAM (SBCT), MOSUL, IRAQ
SJA, SBCT, MOSUL, IRAQ
CDR, SBCT, MOSUL, IRAQ
CID LNO, MNC-I
SUBJECT: CID REPORT OF INVESTIGATION - INITIAL - 0068-04-CED389-80663-5C2B
RDERLAEFATSEERR: :11111111111111 -76 6 fr(
1 DATES/TIMES/LOCATIONS OF OCCURRENCES:
1. 1 FEB 2004/0001 - 25 FEB 2004/2400; UNKNOWN LOCATION, IVO TALL
AFAR, IRAQ
2. DATE/TIME REPORTED: 13 MAY 2004, 1115
3. INVESTIGATED BY: SA =; SA
alliggillialigh SA -7e.---(,66-0.a-
4. SUBJECT: 1. (UNKNOWN); [ASSAULT]
5. VICTIM: 1. (UNKNOWN); IRAQI, M; WHITE; XZ (NEI) [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 OPERATION IRAQI FREEDOM INVESTIGATION"
ON 23 MAY 04, THIS OFFICE WAS NOTIFIED VIA MEMORANDUM OF TRANSMITTAL
FROM FT JACKSON CID THAT ON 13 . MAY 04 THEY WERE NOTIFIED BY THE FT
JACKSON PROVOST MARSHAL'S OFFICE THAT A TRAINEE REPORTED RECEIVING
AN EMAIL ON 25 FEB 04 WHICH IMPLIED THAT DETAINEES HAD BEEN ABUSED..
PRELIMINARY INVESTIGATION REVEALED THAT A SOLDIER (WHO WILL NOT BE
NAMED IN THIS REPORT) ASSIGNED TO C CO, 5/20TH INFANTRY, SBCT, Q-WEST,
IRAQ, SENT AN EMAIL TO SEVERAL PERSONS WHICH IMPLIED THAT DETAINEES -
HAD BEEN ASSAULTED IN THE REAR. OF A STRYKER VEHICLE BY NUMEROUS U
UNCLASSIFIED-FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE
j 9
DODDOACID 005700
UNCLASSIFIED-FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVESOLDIERS,
INCLUDING TWO STAFF SERGEANTS IDENTIFIED BY THEIR LAST
NAMES.
ON 28 MAY 04, THIS OFFICE WAS ABLE TO ASSEMBLE AND INTERVIEW ALL-OF
THE UNIT PERSONNEL POSSIBLY INVOLVED IN THE ALLEGED INCIDENT. THE
SOLDIER WHO SENT THE EMAIL REQUESTED LEGAL COUNSEL. THE OTHER
MEMBERS OF THE SQUAD DENIED ASSAULTING DETAINEES AFTER THEIR
APPREHENSION. A REVIEW OF THE UNIT ROSTER FAILED TO IDENTIFY ANY UNIT
MEMBERS MATCHING THE NAMES OF THE STAFF SERGEANTS LISTED IN THE
EMAIL.
PRELIMINARY INVESTIGATION HAS NOT ESTABLISHED CREDIBLE INFORMATION
TO BELIEVE THAT A CERTAIN PERSON COMMITTED A CRIMINAL OFFENSE; NOR
THAT A CRIMINAL OFFENSE HAS BEEN COMMITTED.
INVESTIGATION CONTINUES BY CID.
7. CID REPORTS ARE EXEMPT FROM AUTOMATIC TERMINATION OF PROTECTIVE
MARKINGS IN ACCORDANCE WITH CHAPTER 3, AR 25-55.
.100
2
UNCLASSIFIED-FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE
DODDOACID 005701