CID Report: 0074-2004-CID342-64146

,
FOR OFFICIAL USE ONLY
Law Enforcement Sensitive
DEPARTMENT OF THE ARMY
U.S. ARMY CRIMINAL INVESTIGATION COMMAND Carlisle Barracks Resident Agency
Third Military Police Group (CID), 116 Forbes Avenue, Suite 11, Carlisle, Pennsylvania 17013-5028
4 November 2004
MEMORANDUIVI FOR: SEE DISTRIBUTION
SUBJECT: CM REPORT OF INVESTIGATION - FINAL (C)/SSI - 0074-2004-CID342-64146 -SY-09 / 5C1B / 5Y2B7 Y2-P
DATES/TIMES/LOCATIONS OF OCCURRENCES:
1. 01 IVIAY 2003, 0000 - 11 MAY 2004, 1545; UNKNOWN LOCATIONS IN AND
ABOUT, THE CITY OF 13AHGDAD„ (AND SURROUNDING AREAS), IRAQ

DATE/TIME REPORTED: 09 JUL 2004, 1330
INVESTIGATED BY: ,
SA 674-1(.661,‘,2-

SA
SA

SUBJECT:.
1. UNKNOWN, ; IVIISCONDUCT-MALTREATMENT OF A PRISONER.,
AGGRAVATED ASSAULT, FAIL TO OBEY GENERAL ORDER (NFI)

1LT;afariali;
MALE; WHITE; 372ND M-13, COMPANIr (CURRENTLY DEPLOYED TO CAMP ARIF'.IAN, KUWAIT) , ; MISCONDUCT-MALTRtAIMENT OF A PRISONER, 411111rAlaillifirilArrirtL TO OBEY GENERAL ORDER
UL
VICTIM:
-1. IRAQI, 'DETAINEES (UNKNOWN); CIV; MISCONDLTCT-MALTREATMENT OF
A PRISONER, AGGRAVATED ASSALTLT (NFI)

2. U.S. GOVER_NMENT; FAIL TO OBEY GENERA.L ORDER
INVESTIGATIVE SUMMARY:
1
FOR OFFICIAL USE ONLY
Law Enforcement Sensitive _,.
troTro-0-5-t.,
020377
FOR OF'FICIAL USE ONLY Law Enforcement Sensitive
This investigation was initiated upon information develoPed in. CID Report #0052-04-ClD342,
where Mr.../..111111/1 Civihan,ONMIIIIP(formerly SGT, Active Guard (7 7 e bk. E.--
Reservist (AGR), 372nd Military F'olice Company, Cumberland, MD 21502), alleged he
witnessed U.S. Senice Members abusing Iraqi detainees, while in Iraq.

7e.-465-
r
Investigation did not d6relop,sufficient evidence to prove or disprove Mr. IMMO allegation that 1LTeArara and/or any other service member assigned to the 372nd MP Co., 7 ( committed the offense(s) of Aggravated AsSault, Maltreatment and Failure to Obey an Order or
7 Regulation. Mr.411.....reported he observed 1LT...rand several other soldiers 6, 7C-3(6060-',5 ;0' assigned to his former unit abusing Iraqi detainees while they were assigned in Iraq. 1LT declined to be interviewed requesting legal counsel. Subsequent investigation did not
/t.id.entify any witnesses to the assaults and Mr.41101111/. delay in reporting the incident to 67c-66tfr CID negated the potential value of any physical evidence. Further investigation did not diminish the integrity or credibility of Mr.rnalaaaallegations.
STATUTES:
Article 128, UCMJ: Aggra.vated Assault.
Article 92, UCMJ: Failure to Obey Ord.er or Reg-ulation.
Article 134, UCMJ: Cruelty or Maltreatment,

Exhibits/Substantiation:
Attached:
.6 7e; (l
1.
Agent's Investigation Report (AIR) of SA./. 111 May 04, detailing his receipt of the initial complaint and initial interview of Mr..111...(6 7 C-6‘-'ie

2.
Sworn Statement of Mr.41.01.10 11 May 04, in which he relates observing Marines -7

abusing Iraqi detainees in their custody, 1LTOMO striking an Iraqi Policeman, SSG 676---5;114.---...0 re_ (e pulling an individual out of a vehicle with a weapon in the persons' mouth and .64„vindividuals he reported theini4ents_to.
(
3.
AIR of SA 12 Jul 04, detailing his interview of Mr1.1111110 who related he ), could not recall any of the abuses Mr.411101.rdescribed. in his statement and the interview6 74"-- ( 9 of Ms..11.1110, who provided a sworn statement. 4,. ‘,"

4.
Sworn Statement of Ms. 4.11010 12 Jul 04, in which she denies observing any abuses of

Iraqi detainees by anyone. 0".•
2
FOR OFFICIAL USE ONLY
Law Enforcement Sensitive
=145=64)-(4-
020378

FOR OFFICIAL USE ONLY
L,aw Enforcernent Sensitive
V7 '1; -‘.°
______.. 6 .7it'-fig-ar,
5. AIR of SA011111. 24 Jul 04, in which he details his interview of SSW who
,('
related she could not reCall lAiir.(informing(her about Members °tiler unit abusln. g (74----1.4- ---t'
, ii‘e-
Iraqi detainees. SSG said it was possible that Mr.411111111111111Ptold her about the/ ....,.,

(.2 14'
Marines strildng the detainees but she could not remember.
,(_
6. Non-Waiver Certificate of 1L 24 Jul 04, in which he invokes requesting legal 76q;
cOunsel and declining to be interviewe

"(‘‘.
7.AIR of S ( , 16 Sep 04, detailing the re-interview of Mr , the 616'1‘.6"'
rights advisement of SS and the interview of SGT , who said he.
---co
witnessed SS grab the Iraqi detainee by the ba.ck of the collar and it was not — r
abusive.
tieci‘k*
8. Sworn Statement of MrdMIIIN0P, 14 Sep 04, in which he reiterates his initial statement to,
this office regardMg the abuses he observed or was informed about. ,

s‘ied-P‘6'4
9. Waiver Certificate and Sworn Statement of SSC411111111111. 16 Sep 04, in which he relate ( that an Iraqi vehicle ahnost ran the vehicle he was riding in off the road, at which time they / 7 6--it c -r..,6--er--
(.7 '
stopped it pulled the driver out and searched the vehicle. SSAIIIIIIIIIIdenied placing his i 4 „.._ter,/,(e-
wea.pori in the individual's mouth. SSAINIIIIIPsaid he never witnessed SSGAIIII. (., I L.' I '

,
abuse any Iraqi detainee.
10.AIR of SAinimmw, 28 Sep 04 detailing his re-interview of Ms.....wman which she
denies the allegations of Mr.41111.111.

7er-,6ce
11.Sworn Statement of Ivls..1111111. 28 Sep 04, in which she denies telling Mr.41111111111111.
she was forced to write a statement covering up the shooting of an Iraqi detainee. Ms. 411111111111Pdenies being ordered. by SFC411.11111111Pto write the statement.
/
12.372nd Military Police Company Unit Alpha Roster.
13.Initial (1st) Category 1 Monitor ship Report of Investigation Memorandutn, 12 Jul 04,
detailing basis for investigation, investigative activity to be conducted and identified problem
areas.
14.Final (17th) Category 1 Monitor ship Report,of Investigation Memorandum, 12 Jul 04,
detailing basis for investigation, investigative activity to be conducted and identified problem
areas.
7e-7,0°(
15.AIR of SA111111111.4 Nov 04, detailing SJA coordination and DCII check:
3
.
:AL

FOR OFFICIAL USE ONLY Law Enforcement Sensitive.
"law_
02C379
FOR OFFICIAL USE ONLY
Law Enforcement Sensitive
Not Attached:
Retained in the files of the US Army Crime Records Center, 6010 6th Street, Fort Belvoir, VA
22060.
16. (Original) ROI #0074-04-CID342-64146 - Case File with all case notes.
The originals of Exhibits 1 tln-ough 11 and 13 through 15 are a.ttached to the USACRC copy of
this report. The original of Exhibit 12 is retained in the files of the 372nd Military Police
Company, US Highway 220 S, Cumberland, MD.

STATUS: This is a Final C Report. This investigation is being terminated in accordance with
Section V, Chapter 4-17a (6), CIDR 195-1, in that the special agent-in-charge (SAC) has
determined that furtherance of this investigation would be of little or no value and leads
remaining to be developed are not significant. Leads Remaining to be developed identify
witnesses that would corroborate Mr.41/011.111allegations. 6

Report of Commander's Disciplinary Acti Taken (DA Form 4833), is required.
Report Prepared and Approved l3
ve-ft
fir
j DISTRIBUTION:
1. Director, US Army Crime Records Center, ATTN: CICR-CR, 6010 6th Street, Fort Belvoir,
VA 22060 (Originals).

1. Commander, HQUSACIDC, ATTN: CIOP-COP, 6010 6th Street, Fort Belvoir, VA 22060
(w/exhibits)

1. THRU: Comma.nder, Washington District (CID), 3RD Military Police Group (CLD), ATTN:
CIRC-W-OP, Bldg #305, Fort Myers, VA 22211-1101; TO: Comrnander, 3rd Military Police
Group, USACIDC, ATTN: CIRC-OP, 4699 North 1st Street, Forest Park, GA 300„50.

4
FOR OFFICIAL USE ONLY
Law Enforcement Sensitive
EAtttme-f
02C330
FOR OFFICIAL USE ONLY
Law Enforcement Sensitive
(w/exhibits)
1. Commander General, Headquarters, US Anny Reserve Command, ATTN: AFRC-CG, 1401
Deshler Street, SW, Fort McPherson, GA 30330-2000 (w/exhibits)

1. Conunander, United States Anny Reserve, ATTN: Office of the StaffJudge Advocate, LTCMille 1401 Deshler Street, SW, Fort McPherson, GA 30330-2000 (less exhibits-email only)
67C-3,
1.0ffice of the Provost Marshal, ATTN: Carlisle Barracks, PA (less exhibits -
email only)

1.File
5
FOR OFFICIAL USE ONLY
Law Enforcement Sensitive
02C381-4-
44442C65

AGENT'S INVESTIGA.REPORT -04-01)342-

,
. CII)Regulatioil 195-1 it_ 4 -1)k' CIPIP 4121 PRot4. 4 u
STIGATION: Mr. reported lie witnesse aqi prisoner a uses w e 372 NIP umberland, MiD 21502.
74s'
At 1.400,11 May,04, SA d SA interviewed Mr. . '; who rendered a sWorn. statenient wherein he detailed the abuse witnessed. He
stated his milt was assigned to the Is Marine Expedition •ary FOrce at Al-Hillah. Mr.
I
stated he obserVed US Marines place bags over Iraqi prisoner's heads and s e thein in the liead with pick axe handles, in an effort to obtain information. Wlien he reported tlie iricident to Marine MAJ (NFI) he was informed tile NIarines were doing job getting guns off the street which were meant to kill US Service member. He related he also witnessed 1_JS NIarines repeatedly pour peroxide ancl water over the open womds of an Iraqi prisoner. He fin-ther related he witnessed soldiers from the 372nd MP Co, USe slingshots against Iraqi children who 4-74%. were attempting to steal food from the base. MraIIIIIIIIIPstated he saw numerous accountr
d -
of abuse froin soldiers in the 372n NEP Co, and when he reported it up the chain of conimand and was told. not worry about it (See Sworn Statement for details). ///LAST ENTRY///

OW16
Carlisle I3arracks Resident Agency (CID) 3d Military Police Group, USACTDC f/ ,e'arlisle, PA 17013 2
02C38
f66§0
re: 11 May 04 Exhibit: 1
CID FOR1VI 94' OR OFFICIAL USE ONLY FOR OFFICIAL USE ONLY • UM ENFORCEMENT SENSITIVE
WO 0 5 2. 0 4 -C1D342-,;.
`1','149„.64140
0 0 7 4 — 4
OFFICIAL USE fitNit
Ir''1‘‘63K
11ME FILE Numg
LOCATION DA
Altoona/Blair County Airport 11 MEty 04 /)/1!--IOC= gta
TSA 2 Airport Drive, Martens burg, PA
NATvIB: SSN: GRADE/STATUS: Civilian
764ri66-d
7C-4-e
. Want to Make the follOwing statement tinder oatM 6 774-`-'74‘-----i".7
I., •
activat on 28 Fe 03, or eployMent to Iraq, as a member of the 37rd MP CO. I did not arrive in
I -.. . • . . . . ,
Iraq until May Oa, whiell was after the push up through Iraq, and mak fire had been called. We were , assigned to lbe 1.' Marine ExPeditionary Force, in Al -Hillab, which is abOut 4() miles south of Baghdad. The unit niithioti, wawlaW enferceMent,: prison, and Iraqi police Training, When We got up there I was on the rear detachnient fore.e awaiting the equipnient from the slips. We sta*ed at date factory warehmise. • We bathed in the water li-oni. the Euphrates River, because the atandhig water waS polluted. While were in the 1JS, *tea-0*ot normal clicks (Groups). One,e we arrived, the clicks (Groups) broke dovvn, ellen niore to ,....,,, , those whO thought Iraqis were aniniala, We talked to thetn and tried to learn the culture, language and 6 le-OK-a---°Y--
religiOn. They Were eitreniely friend l SSGIIIIIIIPNFI) were tealn-e41/_ -7e-'e6e'`
-
together at 1-Teaclquartera. Both SUllad *41)04 harb wil.P. arolPld their. t.2-
.5 -.-"'f'-'•
f-• (NH), Who was the 3,rd Plat00111eaddr, thcillibkitArat mat: One clay th were on a mission and in Iraqi .4 fe- - ' —4( vehicle cut diem off iii their i-IMMVE, CPL :onri SS pulled the HUMMVE areiund ?'
MOAT front, and vvhen asked why lliey told Me tha.t it Wia tO keeP the Iraqis away. rd LTallit „ 74"-' i ..›
.(.
en Pulled. tho .cfriver out Of the car at shotgun point and told s.: IC-1qc
and cot off die Iraqi vehicle., SS _ .., , f; .--
. . .: , . ,
him how bad. he Was fOr cutting off Mi Ainerican -vehicle, SSGIIIIIIIII.M.d. the shotgun in the Iraqi z vi--....ef=66.:-mouth and. CK411101111had. his M41. to the individual's head: We arranged for our Ir ' ' t eter t l' ' `' (
_ , ,. . _ aqt in erin: s o stayon post betause they feged heingbartried by radicaLs in the area they liVecL Otte of the interpreters got . --- z"¦=-,
C-IE 9P—ee
slatinned to the ground by SS because lie was an Iraqi and in. his 4111.1111. Way when he / i
Was walkin8 one day. SS old the interpreter not to eVery talk to hini a ain or he would ' .
hini. I was not there fol the cabana 'knit, but was told by someone that SS said this' . 7,..--.tie,64;---.

Q: SABO.b 74--if --e''' - .
A: Mr ' lc 7C,e-Fr 67‘..---.-
Q: Wh4 Were sonie of the other abuses yott. observed?
A: I oliserVed gone of the Militaty Police shooting children with sling shots and rocic.s. I cannot recall their niines at this time. I interjected and told the soldiers to quit. They were going to cause recOurte from the zbildiettparenta.7-l-also-saw-people-being-hit-in-the-face-becausethey-would-not-move-baCk—lhey-were just asking for food. There waa an incident where I Saw a Marine Major (NM) (He was in charge of paying • the Iraqi. soldiers in the Al-Ilillatt area) driving A HpmWTE into crowd of Iraqi solcliers, who were pretty ..,, e. , , -6 5 upset that they were not going to be paid. I observed L,T . punch an. fraqi Policeman in the face (.., ( ''. '',1 ' because he wOuld not give his weapon. The Iraqi poliCeman waa juat holding his weapon incorrectly I, ,. e.-/-4-.5-• according to the LT There was an incident where we had to gn oVer and. escort an Iraqi prisoner 1, 7c? 1 `' (°
-
-
over to the jail. The gny had tried to kill his neighbor with a grenade, but -when he threw it the grenade went off in his hands: cauthing severe wounda. M the jail I saw they had the guy hand cuffed on the iloor and they Were pouring percedde in the wound.s and the prisoner Was screaming. I aLso observed at the Marine Battalion Headquarters a Marine bagged a prisOner and then. hit him in the head with a pick axe handle blocking the individual out. I went and told the Marine Major that was driving the HUMMVE previously and. he said. that they were doing a jOb by taking gins off the street that was meant to kill uS. I„. ,...44:, retinned to my unit and told SS , d SFQ11111110about the incident: ,6 74' ce-"/ 064'
, ­
Q.: Where areilliAland now? 6 1 4:-..-K 6. ---ie,-
A: I believe they are in Iraq or GernianY. ' , f 4i445-6-14-
Q: Did you observe any abuses where someone was Icillal?
A: I did noi observe it, hut there were a few times I heard that seven Iraqi(s) got kill in a vehicle accident.
Some died frran the impact of the vehicle and some drowned in. a ditch. The accident was due to orseplay. ' 74-Ai‘'14
(..?
1 r,,
Initials of Person Making Statement Page 1 of
TN A T7 -......... ^1 0,1') / A .

EXI--11131.1
0 0 5 2 — 0 4 -Ctim42.-
A(66 -le
•(a
Statement of Mitifilettlinggligeort, Dated 11 May 04, Continued' v 7tP'
Q 0 7 4 " 4 (4. I(6 4 1 4 6
'
—
Q: Was the vehicle involved in the accident from your unit?
A: No, it wa.s from the Battalion we were attached to.
Q: Who was driving the vehicle?
A: A Marine (NFI).
Q: Were you ever at the Abu. G-hraib Prison?
A: No Never.
Q: What type of Geneva Convention training did you receive you before you departed for Iraq?
A: I believe we got a card.
Q: What type of trairling regarding enemy prisoner of war did you receive?
A: hardly anything. They told us we were going over as. good ambassadors and it was our job as ambassadors to show even the Ones we arrest that we were good.
Q: Did you report these incidents to you immediate chain of command'?
A: Yes, I did and I was told do not worry abou.t it, they would look into it, but they never did.
Q: Did you report this matter to any member of congress or the senate prior to this meeting with CID?
A: No, I did not.
Q: Do you know of anyone else who rnay have witnessed abuses either in or out of Abu Ghraib Prison?
A: Yes, SPCA/Min. I belie-ve she moved to Virginia. 67 76'4'7
Q: Do you have anything further to add to this statement at this time?
A: No. ///END OF STATEMENT/0
AFFIDAVIT
.
Liagrammili have read or have had read to me this statement which begins on page 1 and ends on page 3 . I fully understand the contents of the entire statement made by me. The statement is true. I have initialed all corrections and have initialed the bottom of each page c6ntaining 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
Iffisii4wirmisifir.,
_ 76-., il l‘...--(°
re of Person Making tatemeni
Subscribed and sworn to before me, a person authorized by law to
.(.
Admmis At
6ff Wi
(Signature ofpersOn drninisiering Oath) •
SA. 7&/' 4-i 07-
arne of Person Administering Oath)1 r1r"
Initials of Person Making Statement SENSITIVE Page 2 of 3 Pa
TN A' / A --A J.% 02C384 EXHIBIT z--

FOR OffICIAL OE ONLY- LAW ElYFORCtiEN6SE,NISIN
4 - j D 4 2 6 41 -4 6
BASiS FOR INVESTIGATION: 07 Jul 04, this office received a Category 1 Monitored Request For Aesistance RFA) frorpt ,,.. .
..(
AGENT s TNvEsTTGATToN, REpoRT ROI NUMBER 0081-04-CID122
CID .kegulation 195-1
PAGE 1 OF 1 PA.GE
DiTAILS:
4-74''t

.( ,(.( .
he Carlisle BarrackeRe ident A enc , Carlisle PA 17013 requesting this office conduct interviews of ,7k-1 (SFC/IRET) nd .(
.
,(_(,(.(_ .(,(.(,(.
pertainy_lis to their Peotential KnOwleclge of IrOglidetainee abuSe., or . ,
4
iriterviewed Mr1M could not recall the incident in which esoribeci ini his sworn statement: Mrigiji..reiate6 601„ ocurnentatiori of all inci ents,th t occurred during rvip Patrols in Iraq were at the 372nd MP CO, Cumberland, MD 21502. r 6 74'-7-1 -‹ s(-(,, - ______„-( eipe--Pc-
. ,(
t 0826 12 Jul 04 S interviewed M Ms11111.101,provided a sWorg statement detailing h 4 p_.-A:
-
, (,
. . . /
knowledge of the incident (See Sworn Statement of M or details). r., 7 C-cei,(- •. ("Id." 21-'
TATUS: This RFA is closed in the files of this office as no further investigative activity is anticipated.///LAST ENTRY///
TYPED AGENT'S NAME MP SEQUENCE NUMBE ORGANIZATION

•.; 75th MP Det (CID), 3D MP Grp, USACIDC
SA ""ort, Belvoir, VA 220-6Q-5592 siGNTATui. DATE.EXHIBIT
744f* r:
4 0
I ¦.
CID 94' ' I SE nioailicEntWeiewsiikE
°NLY
0 2C 385 -.071484:4--
I FEB 77

(
•
FOR WHOM titrok y • otiv core
$wo
STP4 FOf F.ISO'foren, sqe A9((),4510th pr • • ;„ , Nurv6iBE”
e
FILE R
ILI'Li ID •
GRADE i7S(676404
67c746.4
6-z-f04
on c:211 b, tt340 e.,, uo. ef:j u.),(47,7, 51 i jA/tAtsrlllotam,A,K$QFol_A_
1-70._LowING:TATENIEff_ u_Nr9T, ?Aim;
i-1
,7.4 Ca
..to tp:-I2-1.1
°fit-, ta..4 Iki Tr.-6- b6 04-)ty-=
Iva i7: SP--..1,Aciorn : -1--h(_, Cpret491:119
. to clo oil ck6c,-/-iii tp ,(1--.6 4.-Pu._
au, V -A ,;-$ t ass', 4e/ auLyni (iLlet.$. I 4.1-Af HI 1 I a i ---49Y(Q• i
___. : j . A ps7-47 Cflu Trwi.,.1-13,1,0 ,fr., lai,,..)
)00 j,(6e, ' po 6 cf., yu,i, nios i 6) (A-6/2 lb
1„0 • and
Q--rtCC?e ayrtful f -I-e.:....,, ri 1,,c Liu,
. .
bog-b. -teaC:11 i O., 161,0' . tk 1- (
, .00...ilt
ef IC6r Q1.TYZI i A ii c,q_, '0 al
-as (.111 a. „ i_P •cc),_
e,c,ii,ri-h_j
r.oloctil OctOon.a.i T-T at-fr.-4100p also
a
rai cts , iq ho n c e.i.A9a ry , ofintlae,-(3.
pajy. s a rtd (ii,u, Tro(D.,) II a,
rii roaj-as 0,4
iv _IN(
rao_ctica (Yore .1 ne...ve_,r
ass i 4 .10-vin(
r ap id-0J basic _4, Du-rot-) ci. CM/5
5+0j)00 t" Ph i (.11 . liot were, 05._s iv) e_c 0 . a r r15 I- .-(-1-0 Ac s ,50 0 tefs Or

A rrt.a.ki-, cfe-vis
a u_ xl eiol
Epik,
.sa,,,) anc.t a lb vs e., CcAptid-QA b --) 5 1),J ILI-In
(LSE ijn rmson I-(
, 6.so n ex 5' 1 in tirtaiv-s., AA, S eflp pc{ (5c,9e.,-):-)(.1,---Poye Ico
AA . '(
,
L(',nut d3 5 1 Qo - tpa.5 11) -p (0 v 1 eLt aviyug-vo(u.col•ul
1(7 z '(
191 apt 0, - 14 1111-(..(0 ,(i

or rif 2-e, Hof). r) a MISS' -br) . _ L,. s(
--',/-4 . M
0(- — .(OF --)-­
'(be_ (Mei 1 ‘161-aCi 0 1_,J
ehr "9a( i Z1,(
NI-t° 1 6 i61
Am A \4-4vo Liu. 0,, u I re. d
0 0 6 UP_ int hi LeCt 11\, a nal CO di3drrkint .
st4+0 ( auf 1 LL OS „cici,t(bsC ...,Y 1 i itr) (1' c trvii.s.s l' din . A A .6w_e't 4 All)
,AAP CA yjan (--ki 6.
(66( nut- voi-ne.s 6,11,(Lbs,..
-1-4, 51:2(
nof jbl n , ancl , LA hibrerure- , bti. PitrzAri ca v-) _ otcLe_ y's ,
?is"„so in 1 ri . 750.9ve-c0,in Abu 016,-7, [DA
Obvib
6 (This!, Irogis. 0- ( '..tko_.• k-oori
esj, y /94/y
Z,1J./._/1 /1-
2-7,,,,,/,4,41f
///gaitz-
/4)/ d 1 Li I/ /7-4/6-1- -1 /WY
7,- 07(/i../6,/i/ •_/"L.e..9//(2/-r,s ? ,2.-5req/ ‘.

-3 "47/1/. )77/"0:7--—
-7;4/./--yi __,;.-L---­/9. WO. 72-1-7-=, 04-/ X ,:,4 , /70 L_i 05: 67,,z,,, c.,,,,,,e- J. ..4-,../..77.--,-.../7

...,27--,er ,-..
,97stij-/'_4. ,v,4"1-- ',A.,--?,-:--ari.
0,- ,,,,,,, /.,,,,,-),,i7-2:- ,,,, e- ,./,.; .F.,±.,,, e)/4-- A-­
,./-.c,c / „1-9z...,--9---4,„.5„..5..„,,, ,--7,-;/../„.:: /47'62(6-4 7,..-76.(
c.,-,„ ii,-,9wr ,ii/x7) 02C386
77,45, „:4-7„.,,,-7,7-ey ,pc„..,,,-.7„.- :,-
.." 6 _ r,/,/,r,-- ,, /0.-,..- 7 4-3 "fis -r,Ae

.." --
. ,i.'/if...,_, -A,v.-.„,-0-:-: .2.7-7,./-z-,,..‹ ---(
4
d 64
EXHIBIT INITIALS OF PER T'EMENT(
(
PAGE 1 OF PAGE s-
ADDITIONAL. PAGES MUST CONTAIN THE HE4DING 'STATEMENT OF TAKEN AT DATED CONTINUED.' THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON M,4KING THE STATEMENT AND BE INITIALED AS 'PAGE OF PAGES.' WHEN A DDIMidliefigqiiti RAU Rig'OFRAGE 1 KILL BE LINE STATEMENT WILL BE CONCLUDED ON THE PrE17VGT171074,PA717ber IS FORM.
rt Cr117/Ril non., It I /'.."1.
EUROMALUSE mac
ENFORCEM
STATEMENT (Continued!
Cr%14/"6/1/L.,"1 -'/"""
„:".-7.9 4_0.!1 _r1 ez,4.---...„111111111141,6" .z.) 0 y1 /74,!:,42ZAL 1‘2,„/c_.44,--"))/Z14e,"/
A e/t ../4/1,I,e571/ elz644%-ig /f/l/J4-4/
z

/2,4 ;1;4-c/s-' r-4
ZeZ-7-17
i9A-474---Ze-i 7-6 -7-"r.
avey1
„
3
.17/9"›,-1 "/".
797, IMP
,e
,ft/71./ //e"fr'''t/.471
/7- WAN" 6-*-"14-
.14.1C--tq ‘‘,":54
/;-1111118
y ty „:7"-- /9/-7,67 76 .27ex..1
Z
Q / -777-,--4/(4(:
---C-7/A-/Z—/-1;"--
(
21I
4/(i. -1
01- 47777.;-e--%;/3Z,Kf--APIII"irr--------
-/P7
-7e
AFFIDA IT HAVE READ OR HAVE HAD.REAID TO ME THIS STATE-
MENT 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 INITIAED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE
CONTAINING THE STATEMENT. I HAVE MADE-111-11S STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REI.NARD, WITHOUT

,z
THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWF- L INDUCEMENT. I
76#4(
9 f641
WITNESSES:
,
Subscribed and Sworn to before me, a person authorized by Law to
administej oaths, this day Of
....9396'
Bt &-ti7e2""-z:
11:°
ORGANIZATION OR ADDRESS
ORGANIZATION OR ADDRESS
lAutnonty t o A ciminisrer aths1
INITIALS OF PERSON MAKING STATEMENT
PAGEt.
tilEORPFmr
tt uttitAUSi ONLY -(
overnmerg Priming Office 1994 ,-- 30C ¦ 7?7,1057',,
0 2 0
• EMBIL. .
/Oh diflalt agy el:9241Y/W
ainStalitilt ROI NUMBER 0098-04-CID519
AGENT'S INVESTIGATIVE REP
CiD Regulation 195-1
PAGE 1 OF 1 PAGES
De-rp4s
bout 0900, 23 Jul 04, this offiCe received a Request For Assista.nce (RFA) from SA 13anacks RA, Ca.rlisle, PA 17013, requesting interviews of 1LT SSG , both of 3721) 1ViP CO, Cumberland, MD 21502. 67e..: i‘ 7471( 60-"( bout 1330 24 Jul 04, SA -Mterviewed SSAMMINIewho related she did not recall being told bytte..-
(forrnerly of 372' MP CO, Cumberland, MI) 21502), about a manne ;‘" striking an Iraqi detairiee. SSG rther related she never witnessed 1LT41111111P or anyone elseiPCY-1 strike a detainee or Iraqi Police Trainee": elated she was stationed with mr.411/11111/. .Atb-
man, iz until around july 2003, when lie left the 'country due t'o a medical condition and was redePloyed to the *‘--V nited States said it was possible that Mr.4111111111Ptold her about the marine striking the detainee ut it was not something tha.t she remembered:
1 -4
bout 1350, 24 Jul 04, SAO/. read 1LT.1111111Phis rights, which he invoked and refused to render a
Sworn Staternent.///LAST ENTRY/// ‘7C---s--
/ —LC"

4r,'ill(
ORGANIZATION
TYPED AGENT'S NAME AND SEQUENCE NUM T" j8th Military Police Detachment (CID), (FWD)
SA
• Arifian, Kuwait APO AE 09366 SI 7 Cf/-'DATE EXHIBIT° 2 0 3 8
-z_
FOB OFFICIAL IISE t
-
CID FORM 94 FOR OFFICIAL usg(T"'""

FEI3 77 FOR OFFICIAL Ub

E`tafiBIT
aw Enforcement Sensitive
006d-0V-c/ron2--
--6-10

, 11''¦4" fil;7#737511r1”. -.11,
.
RIGHTP ANA/MORO PRQQED ''' 4''4 " ' ' ''"'I-A 'r 1 14
„.':
tde u§e of this, forni, see AR 190,30; the prOPoherit agenoy is ODCSOPS

.'. ,'.'.
DATA REQUIRED BY THE PRIVACY ACT
Title 10, United States C.ode, Section 3012(Dk .
AUTHORITY:
,._
To. provide cOmmenderS end few enfOrcement officials with Means by whiCh information may be accurately identified,
PRINCIPAL PURPOSE: Your Socid Security Number iS used as an additional/alternate means of identificetion to fecilitate filing and retrieval.:
ROUTINE USES::
DISCLOSUFIE: .'OisCIOSure of 'your SoCiel Seeurity Number is Voluntary. ,'

le- ,
Loc lioN 4,.. c... 2.. DATE ,,, , ..'TIME .'FILE ND:
' b -,s, • .K. ._,,, ...PI( rubNqi .. I 3..6 0 cle- oqe.i.b5Y4.
A Che 'bET : . , „ _.
-
,,,-:, . ORGANIZATION OR ADDRESS .',
,,a 901 '41,4" PiP r arriltlek -, GRADE/$ !TUS ,, 6.6,4(144. einer.: , ,-,
.. . -,..)- - - 4
0.11 lir,
-( i_ RIGHTS WAIVER/NON WAIVER CERTIFICATE .
.' -'.
_
SectiOn A, Rigio-( eiCIr6.-'t
,(• _( ,,,,,,si, „...,.(sc(_ , The inVestigatot Wh'60. 60mg aPP9arS beloW .t he/she ia with fhe United &Yr., , ,.s
. . .. r'• States Arrhy .(
—Awe%(cad, fv-vr-zeks,
and Wanted.t6 peation me about the following offense(s) of which I arn.
-_'.--7,-.'-'-
42-4"...'--X':-';,.','..f.', 4,0}1% C •
pUspected/aeevee* -'----',---.7.1-.. '.:--'-,---41-.•.-7-'-'
Before he/She aaked Me any qi.reption§ about the offenaela), hoWever, he/she made it clear to me that I have the f011oWring righta:

1.
I do hot have to answer erly question or pay anytbing,

2.
Anything I say or do dap be used pa evidenoe against me 'in a crirninal trial. •

I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me

3.
(For jJer.onnel subject othe UCA4,21 during questioning, This lawyer can be a civilian lawyer I arrange for et no expense to the Government or a military lawyer detailed f6r me at no expense to me,

or both:
- or - .' .
.'
(For civilien,s not $ubject to the UCM,./.) I have the. right to talk privately to a lawyer before, during, and

after questioning end to have a lawyer present with
me during questioning. I uheierstand that this lawyer can be one that ! arrange for at niy own expenae, or if I cennOt afford a lawyer and want one, a lawyer
will be appointed for me befere any Oestioriing begins._ ,
If I am no* willing fo disCuSa the offense(s) Under investigatien, with or without a lawyer present, I have a right to stop answering questions at any time, or

4,.
speak privately with a lawyer before answering further, even if I sign the waiver belOw.
,

.'COMMENTS ,(cOntinue oti teverse side)
-isi-4.'b 1/4.-: 7 '-'.'AAA •
....4.'-' peOon B. 'Waiver
I ondertand my rights as stated aboVe. I am now willing to discuss the offense(s) under investigatiOn and inake a statement without talking to a lawyer firtt and
without having a iawyer present With Me,
(If available) . SIGNATURE OF INTERVIEWEE
WITNESSES
,
la. NAME (Type or Print)
.'
.'ORGANIZATION OR ADDRESS AND PHONE
.6 dip+66
2a.'NAME (Type or Print) Ty ED IND.WE. oF ,INyEsTioft¦To:k:(
,te`''616
ORGANIZATION OF INVESTIGATOR.
.'. '..'
.(oRGArvizATIoN OR ADDRESS ANQ PHONE- i'.';'.'-'.
/'','.
n/P b67-(g(DI 4t,-%orNi Y-'4,:wai: (
,
Section C. Non-waiver
.. -Cr (Vr
..'"'''', , ,'(../6,--
1., I do not vvant to give 'JO my r'. hts
I;IVI do not want to be questioned or say anything .. '1 ..-_—
Ur.' i want a lawyer . „'.' e¦4
._____,_,_''irlErrit
.'SIGNATURE OF INTERVIEWEE
, ' 7 C'f;1 ca -, $ --• I

.
* 1 -1.; • .-. r BY THE SUSPECT/ACCUSED
ATTACH THIS WAIVER CERTIFICATE or • , •'" • . ' SEIGUENTLY EXECUTED
_ . —.
USAPA 2.01
EDITION OF NOV 84 IS OBSOLETE
DA FORM 3881, NOV 89
FOR OFFICIAL USE ONLY
Law Enforcement Sensitive 0 2 38 9
DOD-043469

6 4 1 4 6
FOR OFFICIAL. USE ONLY - LAW EadkaPSEN &lewd' n
CAR.LISLE BARRACKS RESIDENT AGENCY, 116 Forbes A-ve, Suite 1_1 ,
Carlisle, PA 17013

ITTIVIMOIN3
RIO BONI"
AGENT'S INVESTIGATION REPORT
0074-02-CIDS42-
16 Sep 04

At 1640 14 Sep 04 SA this office, interviewed Mr. OEM ho rendered av,-46: *--c4)
-(. •( •(•
svvotn statement detailing how he heard a rumor of SSGdIIIIIIIP strike an !racy Interpreter. Mr.411111111.111111110further stated he witnessed U.S. Marines strike a detainee‘ZelYgev in the head with an axe handle while in Al Hilla Iraq _ See sworn statement of SSG
,
411111111111111111Pfor details 3 --7C-(9,--ce '
At 1020, 16 Sep 04, SAMISOMP advised
ow 327d Military Police Company, 18900 Darby Lane, Old Town, MD 21555 of hjs/&siri''' rights which he waived and rendered a sworn statement. SSG411111111rdeniecl (.7 Lic-,G‘A-1 abusing any detainee while deployed to Iraq. SSGAINNIMPfurther stated he did gral3Y art Iraqi Interpreter when he entered a restricted unit access area, by the back of the L..76-466,--ete' neck. SSG41111111Inestated the interpreter was in an area, which he was repeatedly 9 told to stay avvay from. (See rights waiver and svvom statement of SSG 41111111110for
details)
7C-1( ‘‘ 676,6 a,r
At 1730, 16 Sep 04, SA interviewed SGT who stated he did witness SSG 6 7 dwa-14
asanapgrab an Iraqi Interpret by the back of the neck when the Interpreter was in a restricted area. SGTONMENtstated SS did not strike the interpreter or 7C-{er.(e throw, hirn to the ground.
Special A EXHIBIT:' PAGE OF/ PAGES
494.°619+45-
FOR OFFICIAL USE ONLY - LAW ENFORCEMENT SENSITIVE
02031/430 EXHIBIT
For 1188 of this form, s
FILE NIAMMR
0074-04-CID342-

LAST NAME; FIRST Niue,

ORGANIZATION OR ADDRESS-,

(r/C6"-`

want to make the following statement under oath:X'. 62&4=--i.
This statement is to clarifY some asPects of a previous statement obtained from MR. 4111111111, regarding incidents that he witnessed or was informed about while assigned in Iraq, with the 372nd Military Police Company, Cumberland, MD:
Q: Can you reiterate the abuse incident you observed occurring i Hilla, with the Marines?
A: The 'first time I went up to the battalion headquarters (Al-Hilla) at the gun factorY, that was when I observed marines putting bags over the heads of Iraqi detainees and hitting them with Pick Axe handles. It was during the day and I was in the back of a Hummvee, looking over that way. I observed the marines yelling at the detainees. They were Marine _ Interpreters I believe. I went in and told a marine major, he was a Caucasian male, who said the marines were doing their jobs getting weapons off the street. I told him I observed the detainees fall after being hit in the head with the Axe handles. The marine major asked me if I had a problem with it.
Q: Was there any witnesses in the room when you told this major about the incident?
A: It was in a hallway and I do not know if there was anyone else around at the time.
12?__:fg-

Q: Can You further clarify the issue about you informing SSGAINIMMI, about this incident and the 1I,T SIMincident? 67(-526----s--6,7e
A: SSGanaliewas at company operations area running the radio. I told
her the same thing I told the marine major and SSG41111111 told me thati if the marineSzliFS concerned about it then we are not worried about it. Additionilly77; G was aware of the 1LT 41111110 incident,0e--5;
because 1LT41111111 Ecict o see the commander about the incident where /p he struck an Iraqi Policemen. I witnessed 1LT W..j.,ng SFC41111, (7 4111111.0111111111,, about how he struck the Iraqi p Men that would not give up his weaPon.
Q: Is there anything further that you can now recall that we did not discuSs during our first interview?
47
A: Ye8, SPC.11111111011111.Was talking with me and she was quite upSer
about the CID' origoinq irivOstj_gstion. I told her that she did_nOt havet
-

to worry because she was never in the Abu Ghtaib Prison. $PC411111.1111111r7
EXHIBIT INIT PERSON MAKING STATEMENT
17 PAGE 0 PAGES

ADDITIONAL PAGES MUST CONTAIN. THE HEADING "STATEMENT OF _TAKEN AT DATED OONTINUED," TUE BOTTOM OF EACH, ; ADDITIONAL pAGE MUST BEAR Tii.t ns4TTN4 oFnmENN NT AND BE INITIALED AS "pAGE_444, . PAGES." WHEN ADDITIONAL pAGES AHE UTILIZED, 111VpiA ArglikatraTikNED OUT, AND THE STATEMENT WILL BE cONOLUDED ON THE REVERPE oF ANOTHA QOPY OF THIS FORM,
ecausorainta"
o9 01ULM-
-(4

r
e..1
5

'-te
6(1"'
‘('tGR OFFICIAL USE
t`?_ AI r D 4. 2 6 4 14 6
0A FORDIIEi
STATEMENT OF TAKEN AT 1111111111i DATED 14 SEP 2004 CONTINUED:
Said she was directed by SFC 111.11.11P, 1 Platoon Sergeant, on how to
write a statement up to protect an American soldier that had killed an
Iraqi. I am not sure if it was a c1•3„141„1,Ani.. op dier, ut the incident

Y-s if she wrote a false (‘P-e--

WaS not war related. SPCOMINVook.
statement because she was directed to write this statement41111111,111 I
told her that she should alway tell the truth because if she did not it

would come back on her. I do not know if she witnessed the shooting or
what, but she had some knowledge. AdditionallY, there was a MSG that
told us that CID was investigating things that went on in Abu Ghraib and
CID would be doing interviews and there would be a lot of people asking
questions and that we should refer them to him.

Q: Do you recall the marine unit that was there at the time?

A: 2nd Battalion, 1st Marine Expeditionary Force.

Q: Do you have anYthing further to add to this statement at this time?

A: No.///END OF STATEMENT///

AFFIDAVIT
HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT
ENDS ON PAGE.

I FULLY UNDERSTAND THE CONTENTS OF THE

WHICO-BE-GIN ON PAGE.
ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS
AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAIN/NG 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.

arTATuRE OF PERSON MAKING STATEMENT)

WITNESSESt
,.

pErt,gog BY LAN
DAy oF SEPi 19

ORGANIZATION OR ADDRESS
(NaMe of Person Administering Oath)
ORGANIZATION OR ADDRESS ART 186(b)(4) UCMJ
(AuthOrity to Administer Oath)
INITIALS OF

ING sTAII9MICIALUSEORill.LAIAIENFORGUANI Suatith
PAGES.RAGAS: ,
Q! 2.

DA FORM 28

7C6-
020392

EXHIBIT
0 0 0-g Q ..-P11)342,,
Statement of aliii.M.Mitalcau 1.Altma/Blair Cty Airprt, Dated 11 May 04, Contmuednil • WV ENFORCEMENT SENSITIVE, Q.,
4 2 • 64 41'
00114-v`i-cii)'
ARTICLE 136 NO) UCM:1
(Authority To Athninistering Oath)
WITNESSES:
(Signature of Witness) (S'ignature of Witness)
(Typed Name of Witness) (7'yped Name of Witness)
(Address of Witness) (Address of Witness)
—,04-gpriarik„
Initials of Person Making Statement FOR OFFICIAL U LAW ENFORCEMENT SENSITIVE -1111,!gM4.
TN A 1-7-- 010,1'1 / A' -rt

°2°393 EXHIBIT

ki(u 7 ii ,•• u(41-c(' ‘7 A 9.(• 6 4 1 4 6
.( RIGHTS WARNING PFIOCEDUREIAFAIVER CEATIFICATE
For use of this form, see AR 190-30: the proponent agency is ODCSOPS
,(
DATA REQUIRED BY THE PRIVACY ACT
.(
FOB NU. USE MI- LAIN ENFORCEMER SENSit ha.
AUTHORITY:
.(Title 10, United States Code, Section 3012(g)
.
PRINCIPAL PURPOSE:
To provide commanders and law enforcement officials with means by which information may
ROUTINE USES: -(be accurately identified.
Your Social Security Number is used as an additional/alternate means of

identification to facilitate filing an
DISCLOSURE: al
Disclosure of your Social Securily.Number is voluntary.
‘ (
L C TI N
2. DATE
TIME
F11_5 NO_. , L , i(OSee ag(1 /(902167c--i oc- / sg_____
•_
8.(ORGANIZATION OR ADDRESS
..(_........-(—( ____..-

.4,GF).6.
1D STATUS
1
& '-
PART I -RIGHTS WAIVER/NON-WAIVER CERTIFICATE
Section A. Rights

•
4
Tlje investigator whose name appears below told me that he/she is with the United States ..
eC• rn rn 441 p(A(S H- 5 pe c i c.2. Army C c ; rr, 7 r) ct. 1(I 11 i/ .(*14(:4,... ci(,--6 lei

„....r.cirf-
and wanted to question me about the following offense(
f which I am
suspected/OW*40,
ita / + rec.,4--Th e h+ n i i .5, 6 rre 1---(
.
Before he/she asked me any questions about the of fense(s), however, fie/she made it clear to me that I have the lollowing rights:
1. I
do not have to answer any questions or say anything.
2. Anything I
say or ddcan be used as evidence against me in a criminal trial.
(For personnel subject to the ()CAM!
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, duririg, and after questioning and to have a lawyer present with me during questioning. I understand that this lawyer can be one that I arrange tor at my own expense, or if
I
cannot afford.a lawyer and want one, a lawyer will beappointed for me before any questioning begins.
If I
am now willing to discuss tile offense(s) under investigation, with or without a lawyer present,
I
have a right to stop answering questions at an'y time, or speak privately with a lawyer before answering further, even if I sign the waiver below.
.
.(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 first andwithout having a lawyer present with me.
WITNESSES (lf available) . SIGNA ..(
EE
/ 6C
ta. NAME (Type or Print) •
b.(
ORGANIZATION OR ADDRESS AND PHONE "
_
., 6- (0
2a. NAME (Type or Print)
5. Ti'P D NAME OF INVESTI TOR
I
b.(ORGANIZATION OR ADDRESS AND PHONE . ORGANIZATION OF INVESTIGATOR
e /9--/-1; 5/e gi-r*c./cs /e151
C ill-r ( / 4 l-e 1 pg(/7&/3
3ection C.(Non-waiver ,(
I iiiniii.-.;
I do not want to give up my rights:
El(I want a lawyer. . I
do not want to be questioned or say anything. g--146"--
BO F . iiIr I(i !(E
SIGNATURE OF INTERVIEWEE I:(-

I(
.
_(.
tTTACH THIS WAIVER CERTIFICATE TO ANY SWORN STATEMENT (DA FORM.2823) SUBSEQUENTLY EXECUTED BY THE SUSPECT/A ¦ 11 i it
'1 u 11.
DA Fnnan lnni(mr-1%, no( ---
-- - -I(Al 1/ 0 n(I,. C•r—ss
DOD-043474
SWORN S TATEMENT ‘
For Use of this fora': sea,4s 1S0 -45: The prOponent agency Of the DePutY Chief f Staff for Personnel.
LOCATION ¦ ibliganal,LAVUUN16 Sep 04 14u,. FILE NUMB4R
1//`' SOCIAL SSCURITY NtRIBER . GRAPs/STATEr4
SSG/AN

X, SSG want to make the following statement under oath:
I was deployed to Iraq from 14 May 03 to 21 February 04. MY duties
while assigned to OamP Vigilant where night shift NOOIC. I would receive
prisoners, Process them, also coordination with Military Intelligence to,
prePare detainees for interviews. I was never told bY MI to "rough up" or
"soften up" a detainee. I worked at the Camp Vigilant site until I got
back off emergency leave. So it was September until December 03. Camp
Vigilant was run very well, there was no detainee abuse in that Camp.pe.

Q. Do you recall an incident where you SGTO111111111111111111111were riding in

a vehicle and were cut off by an Iraqi Vehicle which allegedly, y9,14 and
41110111pulled the drive from the vehicle at Gun point? 7d"..-,Fp.-01

A. Yes. I do remember. A tractor-trailer almost pushed off of the road. We pulled him over. An interpreter explained to the driver why we pulled him over.- We had our weapons out everyone took a defensive posture, I pc -6 was covering the driver. I pulled him out of the vehicle. SGT1111111, Pi54` searched the vehicle. No weapons were found or contraband. This took about five minutes. He was not Placed in cuffs. I did not place my weapon in his mouth. I was.carrying a 12 Gauge shotgun. I covered him when he was getting out of the truck; I was out of hand reach from him. I took him,to the front of the truck and placed him in a search position. This was done because the tractor-trailer almost ran our team off the road.
Q. Can you explain the incident where you had to place an Iraqi
Interpreter on the ground?

A. I did not place him on the ground. This happened in Al Hilla, I was
sitting on my tent area on the dock. Interpreter started to walk past me
going toward the ammo where the interpreters were not allowed to be at.
I was instructed if it happened again to take them to head NCOIC. Force
Protection was important. So I took him over the operations center and
the NCOCI was not there. I told the interpreter to follow me to the
front gate. We get about 25 feet, he said something and I did not
understand and started to walk away. I turned him around and grabbed him
with my right hand on the back of his shirt and basically turned him
around and walked him to the front gate. Left go off him and was getting
the NCOIC of Interpreter and asked someone to get him and talk to him

EXHIBIT INIT/Ak1.211- PERSON MAKING STATEMENT
PAGE OF.--? PAGES

\id my_ 6.7-itz-/‘.-44,
7i=4 -
ADDITIONAt PAGES'MUST CONTAIN THE HEADING "STATEMENT OF TAREN AT DATED CONTINUED.', THE BOTTOM OF EACH ADDITIONAL PAGE MUST SEAR THE. INITIALS OF THE PERSON MARTNG THE STATEMENT AND BE INITIALED AO "PAGE OF PAGES." WHEN ADDITIONAL pAGES ARE DTI lIVACIMAISEVargnentadilittsBf‘LINED ow, ANp w.ATplENT WILL BE CONCLDDED ON THE REVERSE OF ANOTHER COpY OF THIS FORM, 1"'
. atiaT

luff0
° ° 3 9.

-11
67e-, 61--Airr, A
' FOR OFFICIAL USE ONLY-- VV ENFORCETVI-ENT Statement of: SSG
Continued: Date: n at:111111MMINIP That Was the end of it: The metanaseigotabgez._au got upset, because I forcibly moved him oVer there. Iltie were ifically told to keefi interpreters out of certain areas of t.he compound. So I did iny dhe was not, complying to follow so I forcibly nxwed him to the frOnt gatrted
e. At no tiMe di I strllce kihn or throw him on the ground Th incident was repo to imit 1SO and my Marine Chain of Command determineed that I Wa..s doing my job:
. . j•
Q. DO you. ever witness SGT commit any detainee abuse? .6 ?c4 NO. NO illOidePt I WOUld cPusider abUsive.
Q. Do you have knOwledge of LT triking an Iraqi Police? 7----...6;(6S—
A. No. I never witnessed it, but hear o not know the circumstances why he struck him..
Q. Did you work in any Tier?
NAthen I got back from leave in January 2004, I was one the NCOIC in the in charge of _ all the Tiers. This is after SGT41111MIrand all the soldiers were relieved of duty. 4.7-e:16A-.414°
‘'
While there we were never instructed to soften up a detainee. There was no abuse of detainees in the Tiers. I worked there for about a month and then re-assigned to MEDEVAC missions. So I worked their from the Middle ofJan 04 untl middle of
February 04.
Q. Do you have anything else to add, to this statement?
A. No.///END OF STATEMENT/War.
7e
04-6 ,644.-4«‘ '4=0Seatk24.-
FOR OFFICIAL ta6 AW ENFORCEMENT SENSITIVE
Initial of Person Making Statemen
RumP414314437
'onrj9
•
411,1716'dOt 6'4;

0074.-1)4-c r ‘?, • 641.46
DA FORM 2823 (AUTOMATED).

STATEMENT OE SSG TAKEN AT.DATED 16 Sep 04.

CONTINUED:

Fil Onita USE MUNI Effikko.,4;,'
AFFIDAVIT
1, s's6 HAVE READ OR HAVE HAD READ TO NE THIS STATEMENT WHICH BEGIN ON PAGE 1 AND ENDS ON PAGE z , I FULLY UNDERSTAND THE CONTENTS og THE ENTIRE STATEMENT.NADE ET ME. THE STATEMENT IS TRUE. I'HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH RAGE CONTAINING THE STATEMENT. .
HAVE MADE THIS
STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OR PUNISHMENT, AND
WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT,

-g-lacr
WITNESSES:
...

supsCAT.pp .A.pp..07w pEgpR*H., /1E., A pRsorr BY LAW TO .POT.q.X.0.1mr(.0AT4Si T4TO..
PAr oF 221., 19.

,...

•.

. , ....,.....;.. .

AT
(4W
ORGANIZATION OR ADDREES'

f Par nmstering Oath) )(
1,-70646 fr"`
( of Peison Adeinistering Oath)
Axtiqle•.Otaftme.'ORGANIZATION OR ADDRESS. (b)(4).
(AllthoritY to AdiaMiliater Oath)
,t
INITIALS OF EllEkl",PERSON MAKING S.-PAGES'., RAGESOF.
Illiii

FlUt USi ONLY LAW ENITIICEMNIf3Eivolt
DA FORM 2823 (AUTOMATED)

0039
EXHIBIT
0g77--or—c4e,..?y;
ROI NUMBB

AGENT S INVESTIGA.TION REPORT 0124 04 CIDin
CID Regulatioh 195-1

PAGE 1 OF 1 PAGE
DETA/ LS ,

BASIS FOR INVESTIGATION: 20 SeP 04, this office received a Category 1 Monitored fRequest For Assistance (RFA rom the Carlisle Barracka Resident AgendY, Carlisle, PA 17013 requesting tills office conduct intervieW of ertaining to her potential knowledge of an incident involving he death ofiraqi
7C`Ic
t 1822, 28 Sep 04, SA Interviewed Ms4111.111who provided a sworn statement detailing her knowledge of he incident. (See Sworn Statement of Msallillifor details) 7 e-dri
STATUS: This RFA is closed in the files of this office as no further investigative activity is anticipated.///LAST ENTRYN
TYPED AGENT'S NAME AND SEQUENCE NUMBE ORGANIZATION 7 5th MP Det (CID) , 3D MP Grp, 0,4164 , Fort Belvoir, VA 22060-5592
SIGNATU ATE, EXHIBIT

2 8 Sep 04 0.2 0 3 9 3
FOR OFFICIAL USE ONLY
1 FEB :77

//vc twyel
7k---677-6.40:7%,„? -.6"Y.,V4e
SWORN STATEMENT
-'.
For use of this fOrm, see AR 190-45; the propellent agency is ODCSOPS
-
PRIYACy ACT sTAigivipt.
.
AUTHORITY: Title 10 USC Section 301; Title 611SC Section 295.1; E.O. 9397 dated November 22, 1943 /SS/W.
pRINCIPAL PURPOSE: To prOvirle commanders and law enforcement officials with means by which information may be accurately identifieci.
,(.
ROUTINE LISES Yolk social Security number is used as an additional/alternate means of identification to facilitate filing and retrieval. ..,--/.....-...:"..
DIS'CLOSURE: DiscleSure of yourtocial security number Ls voilintary. Amp 67e9i* e" -07Y-

.
1. LOCATION 2. DATE orymmo) TIME(Miw'''
. M. -..---.-. 4. FILE NUMBER
-
75th MP DET (CID) Ft Belvoit, 'VA 22060 2004/09/2$
.(. ig: 24(' 49/.34-e,-&40/EZ
5. LAST NAME, FIR.sT NAME, MIDDLE NAME e.,,, 66., 6: SSN 7. GRADEJSTATUS
-. ..0";:....ir.(CIV

a., ORGANIZATION OR ADD,RESS.,;. -(.(.(, ..(
•(.(,.(.(.( -
-7e-L-‘k-K
4111111MMIMIlifiMMINM. 1, •a.c.'4,tc..-
, WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH: e , 7t,..""4 , -6.46;P .I had a cOnVeisation wi Ometime in Jan 04 while going thrOugh Medical treatment and. oU at fort Lee:, VA. We-Were disatiSsmg sitilitiOn-fdiat happened in Iraq that didn't sit well with me. The indid-s Z,_ referring to is die one involving . marines that got into a firefight with 5 iraqiS.' I talked with Mr about' how the w inVestigation intO the firefiglit Went, The incident happened smiled* in die sununet of 03. I waS WOrking in Al HILL.AH at an Iraqi substatiOn, We were called nut on a report to shots fired. When we got there, there were five dead itaqiS On the ground who were already Searched and there weaponS were disassenabled: We took 'pictures of the scene 'and the Iraqi police carne and took the bodieS 0 the niorgue. We wanted tO get it dotie before the sun came up and the local town saw the scene. We wanted t protect the peate in die area, After the scene was taking care of We went back to the gun factory. At the gUn faCtory WP took sworn statethents ftom the 5 marines involved: I took a statennent from one marine: He waS rear Sectrity dining the incident and hadn't fired any shOtS. Hased On hiS pOsition he didn't see what occurred. The other marines were interviewed by other MP,'S that teponded. The only one I Can.rerrietribet taldng a sWorn statement was SGT . I remeniber him076‘
. .
because he WAS my team leader. We took the statements and paSsed them up our c ain ofCciffilifaricito Ilie Marine chain of
_ . . .
command.. It later catne bad( down that our part of the haVestigation was done. What UpSet me is that I didn't knoW. What., happened that night and. didn't know if there Was a folloW u .. That was the incident I talked about with Mrear/IM Tli -only other thing I rettember about conversation with Mr is him telling me that CID was investigating all th'e C77
inciclerite over in Iraq and to tell them the truth: I never sai WrOte a SWOrt1 Statement or received any guidatiee on writing a.
sworn Statement.
Q: Didwig.u witness a U.S. soldier kill an Iraqi in Al Hilla?
A: N , 6.... -2C,-'/-6".,--',''''r
Q: a.. the inCident invOlving the marines during battle or a threat to the soldiers?
role 6ic--e y
A: Fiona my understanding_shots were fired at the marines during a wallcing patrol and they returned firegppg .---'C
Q: WhO was the soldier you tOolc the sWorn statement front? . ' _
A7: I don't remember his name. He was a young marine attached to I think 1/4 Marines. Am* 6 ye-e-e-‘6"4--cr

---,
Q: Who directed ou to take the sworn s ternent9
.
A: SG . 76--, 6---etc.
Q: Was the staternent t en-a way to cover up the incident? 6,7e-* /-4.-eLe-A:No, I directed the soldier tO write down what he saw.
,-/-— A
Q:. Was SF volved in this incident in any way? fa-Pw.
A: Ile wasn't at 'the sCene, His only involvement was he was Our PLT SGT and everything we did went through him.41111.
Q: Did SF ever Order you tO write a statement or provide guidance on writing a statement?
A: No.
1..---'‘‘' '''t-
Q: Did yOu W e a swoni statement concernMg this incident?
A: NO. 1-?e . ,-..
Q:
Did you ever tallc to MrinallilliPabo t writing a alse statement? is 7e-e.fie., -4.1c,A:No. I neVer wrote a statement regarding an Iraqi death. We would takelateitfents frornithe soldiers inVolved. It was standard procedure th take statethents from anyone involved in a death, 41

Q:
What WAS yo4t mission during your stay in AI Hilla? .

imit 4 ie--q-,,‘‘..._
At we were there to assist a.n.4 educate the Iraqi police in law enforcement procedures. 7 / ' it,--9,
Q: Is there anything else you wish to add tO this statement?
A: No. 1 7C4e5,-• --444 . 7 . ' -----.
. d' 4'/, 6# r-- '
in,llim'illiminfillinf,'//////////////////END OF STATEMEff./ 40//////////////.. // • um immunniimiiiimin
4-,
..
) , ,(.. ‘.-.
10. EXHIBIT it INITIALS 0(KINGAATAP(6. 4i# ' e1e 1
. i P AU 1 OF(PAGES •
ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT Of TAKEN Ar DATED
THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT, AND PAGE NUMBER MUST BE BE INDICATED.
.
DA FORM 2823, JUL 72, IS OBSOLETE USAPA V1.01,1
DA FORM 2823, DEC 1998
FOR OFFICIAL USE ONLY
0 2 3 9 9 131t,
--e)",/y1
a/27--ev
Ft telv'oir, VA 2004/091/28
eATEMENT.OF TAKEN AT DATED
b. STATEMENT (Continued)
c;•
76-1.Pt a-K4
l‘-fr
AFFIDAVIT
, HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGIN , 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 TFIIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAINFUL INDUCEMENT.
/newt/
Subscribed and swam to before me, a person authorized by law ta
WITNESSES: administer Oaths, this 28 day of (Septenaber(, 2004 at 75th MP bET (CID), Fort BelVoir, VA 22060
ORGANIZATION OR ADDRESS Ifinq gre erson m istermg t
S ecial A ent
ype Name of PersonAdminktering Oath)
5 USC 303
lAuthority To Administer Oaths)
ORGANIZATION OR ADDRESS
INITIALS OF PERSON
PAGE OF PAGES USAPA V1.00
PAGE 3, DA FORM 2823, DEC 1998
FOR OFFICIAL USE ONLY ° —204 0(/-
° /7(
00.11130.
---I
DOD-043480

44
f4
0 CO
c-
cn
0 03 ce)
F-0 co
0 0
co 0

41.3 (T. -, C9
0 0
c\I
co ca
cv,
0 0
co o_
co co
-
13111111111111111111111111111111•1111111111111111111111111111111111111111111111111111111111111111
11111111111111111011011111111

FOR OFFICIAL USE

0074-04-CTitni.046
,z:,,b, '''‘I'i 4
'
fga 1fon a°Nu . lAw NH RCPIAUI SI NM [WE
.. si-
.e,,,,,,.
kA
- \.'s
v
%, ,
t:' -
-..,,e,
__.

ovai.c 0.119 ongLe OL9LE 1S 1
1-67Z)ZEI LE OZEI lOS .; ENT1FxNr: '7„..0011 0°7,17;1%.AV: IMO
OL9LE O LaLel I(OdS1
01.8 LE OL 9LC ods1 °Zeit OZ9 s oca Lel 0E8 essl OL9 OL9LE OdSil OZ9 °Zeit ossl
_ OL EILEOZ8 LE 039 LC ot.Eu.E1 OLGLE OdSI OZ9 OZ9LE °sal : OL9LE OL9LE OdSli 049 Le OL BLE OdSI OL9LE 01.91t ods1 OLGL E OL9LEILOS 0£91t 0E9It °sal
0 0
0000000 W14 000
NCrrrrr ...-dc T-i-• v-
03 03 c0 03 03 no co 03 03
r T-'S-N-i-T-T-LO cn co ,_ ,._ ,_
co co(co co co 0 cc)
cc) CO CNI
D
co co
,,,.
0000000 00 000
C \ 1 0 r r r r r C•sl r r cc) T-03 03 03 03 03 03 EO CO 03 03 03 rrrrrrr rr rr 1-COCOcOcOcOCOCO C., cO c") CO cc)
1= F_(C_) C.) 0 C.) C.) F—C) 000
IL) _1(0-0-0-0_ 0_ 0 0-0-co a_
co s— en co co CO CO CO CO CO CO CO MIL'i':'-','--','I'" ,
.

,
...—
Stlirtai°630-
'
CY, CO CY) CO CO CY) Cc) Cc) co CO co co co CO CO CO(CY) CO CO
020402
17' RA MI 41AL Mt ON1Y • trilf URTMENT !ENT1117
„Xi EXHIBIT .12:
DOD-043482
,0 7 4 - 0 4 C T D 3 4 2 - 6 41 4 6

DFliChk USE Or
attNT
co
0 0
s - -• co —

0 0 0 0 0 0 0 0 0 0 0 0 (NI 0 0 0 0 0
CO
CO 0 3 03 CO 'c-c; CO c 0 03 03 03 7)-3 03 CO C C 1 CO CO co 03 —

s—
co c`,"; c71 CO c7) cO • `c,.; c7") c7; 7-) c71 CO co CO
0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
•cl-co c.1 cO
CO 03 03 CO CO c`73 03 03 co (x:7)-133 co co co 03
s--‘7"
;7) C.") c7; co c7) 7, c7) c0 e7) C7), i7)

esn 0 c.) 0
o_ o_ co a_ o_ o_ 0 0_ a cn o_ a
co co cn co co co co co co cn co co cn
•
•
-•(•
-04.5C31
-44:14-14=g*T__
"I-'1' 1-'I' .:1-1' 1-1' 1-1-1-1-•:1-1-,1-'I' 1' 'ct ,c1-.Kt -,:r
',...:,(:
i't=4....
FOR OFF MEUSE ONLY
ENFORCEI, EXHIBIT IV
6 4 1 4 6
3 0 7 4 -4
FOR OFFICIJU. USE° LY • LAW ENFORCEMENT SENSITIVE
fa.
t • os 0c.1 ca 77) 0 03 cr) 0-CO (7) co scO ;-; 7:1 0 •-• co 2 CO 0 co co`-c7) 0 1071 C.3
u. cn -J 21-3 u) 0 c7) cn 0 co 0 co u_ cn 03 c7-) 0o_en 0 03 co 0 0 CO V)CO 03 0 co 0 03 a. en 0 co ;71 0 a. en 0 c0 cn I— I-0 0 U) CNI03•=7 0 CO 0 e..) a CO 0 a) • 0 F-(c..) c.) F-0 0 0 C.) 0 0 0 C.) I— CO VI 0 a. a a_ 0- co a a_ cn'a.'o_ a a. 0 co'u) CO O 2 ,o co .17) 0 a) 0 C.) O 0 N • 0 Z71 0 co 0 0 ° 03 cs; Ss; sc; 0 0 • -J • N-CD 0 5 7,(. a)" 0 0 0 cr) ; a. a 0 co 0 co c7) 0 c7) cn 0 a. cn o_ c0 \e, k:„
. ;
' :4 :; -
,

020404
0 0 0
2 2 2
}Mel WN%iv ph ft sismar
EXHIBIT
DOD-043484

2 64 46
1 A t
0 ri 4 -
TIC Alr ENECiCE AENT OMR
a 0
0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

csi co 7-(.1 2 L.r)
03 O7.1 CO CO 173 CO CO co M a)

%—
c0 c7, co .(1.7) (71 117) c7, co CO co c`,7) c7, co

0 0 0 0 0 0 0 0 0 0 0
o 0 0 0 0 0 0 0 0 0 0 0 0 0 0 n--LO
N c\I (NI %— c¦I (NI co co
03 03 CO 021 E-3
M 03 cTo CO
v-y-
C,) r) CO c7, c7, co (,) C71 C.) C71 (') (7) C";
c.) o o b i-o 1-0 0 0 0(0 0 I— 0 0 I— 0 0 0 0 0 0 0 C.) 0
0_ 0_ 0 0 0_ 0 0_ 0_ co o_ 0 u_(u_ 0 o_ co 0 a. co co CL CL CL co a. u) o_ co co to co co co u) co co u) u)(.co(CL(U) CO CO CO U) CO CO __co co 2
0 0-0-co
•
,
-4M.,5543
,
'
444+15*sie
T V T..
020405
HIBIT
DEPART1VIENT OF THE ARMY0 CARLISLE BARRACKS RESIDENT AGENCY (CID), 111) MILITARY POLICE GROUP (CM) UNITED STATES ARMY CRIMINAL INVESTIGATION COmmAND 116 FORBES AVENUE, S(11 . CARLISLE, PENNSYLVANIA 17 _lot 4 0 4 C I D
CIRC-WCB 12 Jul 04
MEMORANDUM THRU
Commander, Washington District, 3rd Military Police Group (CID), ATTN: Operations,
105 Fenton Circle Building 305, Fort Meyer, VA 22211-1101
Commander, 3rd Military Police Group (CID), ATTN: Operations, 4699 N. 1st Street,

Forest Park, GA 30297-511.9
FOR Headquarters, USACIDC, ATTN: CIOP-ZA, Fort Belvoir, VA 22060
SUBJECT: 1st Update of Category I Monitor ship ROI 0074-04-CID342-64146

1. References:
a.
CIDR 195-1, CID Operations, Paragraph 4-6

b.
CIDMAIL message CIOP-CO, 25 May 04/1527, Subject: Commander's Update

2. In accordance with above cited references, the following first update is provided:
a.
Subjects identifled to date: (Pending Suspect Interviews)

b.
Investigative activity conducted during the reporting period (23 Jun 04 - 10 Jun
04):

1. This ROI was initiated upon information developed in CID Report #0052-04-CID342, 041
where mr.doMMI111111111111 SGT, Active Guard .676'r
Reservist (AGR), 372nd MP Co, Cumberland, MD 21502), alleged he witnessed U.S.
Service members alDusing Iraqi detainees, while in Iraq.

On 11 May 04, Mr. _as interviewed b this office and stated_he witnessed numerous accounts of Iraqi detainee abuse while deployed in support of Operation Iraqi Freedom (OIF). Mr.gallialrelatecl on one occasion, SSG elIMMINIMIp /91‘`.`iPre2
Ea, (formerly of 372nd MP CO, Cumberland, MD 21502)411111Milat
iiimm.11011111111.1111111111111NFI), and CPL.11111(NFI) (presehtly in le°10-'& Iraq), both of the 372n MP CO, Cumberland, MD, pulled an Iraqi civilian out of his privately owned vehicle (POV) at gun point after their HMMVE was cut off by the Iraqi 9,=._
.94-6.6=3z61
FOR OFFICIAL TJSE ONLY - LAW ENFORCEMENT SENSITIVE
EXHIBIT ig
0 2 C 4 0 6
00 7 4-04 -CID3'42-(41 4 6

FICIA.L USE ONLY - LAW EOFORGVIWNT MOVE
CIRC-WCI3( u(U 4 -04 SI.J13JECT: lst Update of dategory I Monitor shiP ROI 0074-04-01)342-64146 -r 2 6 4 4 6
Mr.411111111Mrsthtecl on another occasion SSG hrew an Iraqi interpreter to b74'6 the ground and threatened to kill him after the interpreter bumped into him. Mr. ,,s-z-/-4
6,14Art "v
urther stated while at a Marine Battalion Headquarters, in Al-Hillah, Iraq, he witnessed a male marine (NFI); hit an Iraqi detainee in the back of the head vvith a pick fj:/1-„.c4 axe handle. Mt. reported the incident to SFC 6. 7(t'7e-
6,1e--.4.c0=-4
(NFI). Mr.41111111OWfurther related SPC 4111.1111111111(forrherly of 372rld MP CO, Cumberland MD 21502) 676".44(6.--`r° also witnessed abuses of Iraqi Detainees.
On 07 Jul 04, this office dispatched a Request For Assistance to the Fort Belvoir Resident Agency, 75th MP DET (CID), 6140 3d Street, Building 1457, Fort Belvoir RA, VA 22060, and Fort Meade Resident Agenc¦,/, Foit Meade, MD. This office requested Fort
7e-46-
13elvior, fully identify and conduct a witness interview of Ms.filliffirt Obthin a sworn-statement of her knowledge of any dethinee abuse she may have witnessed. Have her identify any additional suspects. Additionally, ascertain if she reported the incidents to anyone in her chain of command. Request your office also locate, identify and conduct a vvitness interview of SSGellifir Determine his knowledge of the incident as 17 alleged by Mr.01111111. Conduct any other leads you deem necessary. This office 6 td.'"' 1c4° requested Fort Meade RA, Request your office locate, fully identify and conduct a subject interview of SSG4111.1111, Deterrnine his knovvIedge of the incident and his 6•74.-7 &-"&" reasoning for the act. Please olotain major case prints and mug shots. If SSGM11111474-f,,,‘‘ denies the allegations offer him an opportunity to undergo a polygraph. Conduct any other leads you deern necessary.
C464-P
Coordination with Ms.41111MMIIIE Unit Administrator, 372nd MP Co, Cumberland,-2 MD, revealed LTWO, SSG41111111111 and CPL Miff are currently in Iraq. Efforts(' le-Okrite 6 ‘-5. are ongoing to locate their current location. Upon the notification of their current location, a RFA will be dispatched requesting subject interviews be conducted. Ms.OM. related SSAMallrhad received a hardship discharge upon his 4 -7 c"-(6-6.-Ce" redeployment to CONUS
dife--16kC
On 09 Jul 04, this office was notified by Fort Belvoir RA, the interview of SFC NNW vvas completed.-SFC41/Mwas unable to recall Mr...reporting the incident 6 to him. The interview of SPC41111111111ffis scheduled for 0800, 12 Jul 04.
ul-Ozir-this-offic-e-coordi nated- with-the- Fort-Meade-Mr vvho-related-the-phone---number provided by the unit administrator for SSAIIIIIIIrwas not correct. Efforts b. '` -1-14111 are being conducted to confirm the address provided by the unit administrator.
c. Investigative activities to be conducted and/or considered:
-441404.
1. Identify the address and complete witness and suspect interviews of the
020407
FOR OFFICIAL USE ONLY - LAW ENFORCEIVIENT SENSITIVE
2(-
EXHIBIT t;
00 7 4 - 0 4 -utuz,-,- 6 4 1 4 6
FFICIAL USE ONLY - LAW ENFORCEMENT SEOIVE CIK-WCB 12 Jul 04 SUBJECT: 1st Update of Ca.tegory I Monitor ship ItC0 (67114-cipy2-64146.
r:I"/=-15?*(34-146
individuals identified in Mr. ththment. 6 76-416‘I‹
7C-416-cr
SSG D as Subject by
SPC D as VVitness by ‘74--W-44 SPC D as Witness by ‘‘'''f° 6 7e.:-,,atie SSG ID as Witness b
LT ID as Subject by
CPL ID as Subject by

Ci'67i.°
d. Problem areas:
3. Point of contact is the undersigned at DSN1 242-
carlisle.arm .mil .

CW3, MP Special Agent in-Charge
•-'-trietr$41

FOR OFFICIAL USE ONLY - LAW ENFORCEMENT SENSITIVE
02C 4 °UMW3
a
DEPARTMENT OF THE ARmy
CARLISLE BARRACKS RESIDENT AGENCY (CID), 3" MILITARY POLICE GROUP (CID)
UNITED STATES ARMY CRIMINAL. INVESTIGATION COMMAND
116 FORBES AVENUE, SUITE 11
CARLISLE, PENNSYLVANIA 17013-5040

CIRC-WCB 1 Nov 04
MEMORANDUM THRU
Commander, VVashington District, VI Military Police Group (CID), ATTN: Operations,
105 Fenton Circle Building 305, Fort Myer; VA 22211-1101
Commander, 3rd Military Police Group (CID), ATTN: Operations 4699 N. 1st Street,

Forest Park, GA 30297-5119
FOR Headquarters, USACIDC, ATTN: CIOP-ZA, Fort BeIvoir, VA 22060
SUBJECT: 17th Update of Category I Monitorship ROI 0074-04-CID342-64146

1. References:
a.
CIDR 195-1, CID Operations, Paragraph 4-6

b.
CIDMAIL message CIOP-CO, 25 May 04/1527, Subject: Commander's Update

2. In accordance with above cited references, the following first update is provided:
a.
Subjects identified to date: 3 (1LTOMIO(CPLOIMIlt(SSGEM. h 7

b.
Investigative activity conducted during the reporting period (25 Oct 04-29 Oct 04):

1. This ROI was initiated Up011 information developed in CID Report #0052-04-CID342,
where Mr.flaiMillfla Civilian,411111111.1, (Formerly SGT, Active Guard 67z;Ago*
Reservist (AGR),--372nd MP-05,-CUmberland,--MD-21502), alleged hevvitnessed U.S.
Service members abusing Iraqi detainees, while in Iraq.

— *There are-no—newinvestigative-developments-in-thisinvestqation. —Thig-file is-being administratively closed IAIN CIDR 195-1. The original file vvill be forwarded to USACRC.
LAST UPDATE: (
A? 41'3
On 7 Oct 04, this office coordinated this investigation with MANIMMIIIIIMI. ' Chief, Trial Counsel, Office of the Staff Judge Advocate, CBKS, who opined there is _
..
frrirTetiL"
FOR OFFICIAL USE ONLY - LAW ENFORCEMENT SENSITIVE
EXHIBIT /9
8".""mots,
020409
0
Ft FICIAL USE ONLY - LAW ENFORCEMENT SENSITWIE
° OF
. ,c,IRC-WCB 1 Nov 04 SUI3JECT: 17th Update of Category I Monitor ship ROI 0074-04-CID342-64146
{)-144c
insufficient probable cause to prove or disprove 112141111111111tnclior SGT
committed the alleged offenses of Assault and Maltreatment as alleged.

c.
Investigative activities to be conducted and/or considered:

1. Closure of this action.

d.
Prol3lem areas
None.

C4-C
3. Point of contact is the undersigned at DSN 242-
carlisle.arm .mil .

7c-c64--r-
CW3, M Special Agent in Charge
"
020410 J-72-?31-
FOR OFFICIAL USE ONLY - LAVV ENFORCEMENT SENSITIVE
EXHIBIT 2././
•

ROI NUMBER
AGENT'S INVESTIGATION REPORT
0074-04-C1:D342-64146
CO Regulation 195-1
PAGE OF PAGES
...,
Details 1 71--tc.46-0) 1"-( 7(
.
At 1500, 7 Oct 2004, SA4111111111Woordinated this investiga.tion with /s.4.A.I Chief; Trial Counsel, Office
.
of the Staffjudge Advocate, Carlisle Barracks, PA viho opined there is insufficient evidence to prove or disprove ILT
-5-
committed the offense(s) of Agrravated Assault, Maletreatment of Prisoners and Failure to Obey a Lawful Order or General
Regulation.
A check of the Defense Central Index of Investigations (DCII) did not disclose any derogatory information regarding 11,T 47e-
,
filiallirr/LAST ENTRYM 0
ORGANIZATION
TYPED AGENT'S NAME AND SEQUENCE NUMBER
Carlisle Barracks Resident Agency, Carlisle, PA
DATE EXHIBIT 4 Nov, 04
/5"
OR OFFICIAL USE ONLY PREVIOUS EDITIONS OF THIS FORM PROTECTIVE MARKINGS IS EXCLUDED FROM WILL BE USED UNTIL EXHAupww.%.,'jr AUTOMATIC TERMINATION (Para 13, AR 340-16) (VVhen Data is Entered)
9-1-5131'31---
0 20 411
FOR OFFICIAL USE ONLY
Law Enforcement Sensitive
DATE 05 AUG 2004 FR.OM SAC USACIDC RE§ AQCY CARLISL,E BKS PA
TO: DIR USACRC FT BELVOIR VA //CICR-ZA// CDR USACIDC.3D MP GRP FT GILLEM GA COMMANDER, WASHINGTON DISTRICT (OPERATIONS) 99TH R.EGIONAL SUPPORT COMMAND (DEPUTY COMMANDER) DEPUTY COMMANDANT, CBKS/// GARRISON COMMANDER, 03KS///
OFFICE OF THE PROVOST MARSHAL, CI3K.S///
99TH R.SC, PROVOST MARSHAL OFFICE//
US ARMY RESERVE COMMAND, ATLANTA, GA///

SUBJECT: CID REPORT OF INVESTIGATION - STATUS/SSI -0074-2004-CID342-64146 - 5Y2P9 / 5C1B /,5Y2137
'
DRAFTER:
(7/61( 10
RELEASER:
1.DATES/TIMES/LOCATIONS OF OCCURRENCES:
1.
011VLAY 2003, 0000 - 11 MAY 2004, 1545; UNKNOWN LOCATIONS IN AND ABOUT, THE CITY OF BAHGDAD, , (AND SURROUNDING AREAS), IRAQ

2.
DATE/TIIVIE REPORTED: 09 SUL 2004, 1330

3.
INVESTIGATEI) 13Y: SA C7e-it

SA
SA

4.
SUBJECT:

1. UNKNOWN, ; MISCONDUCT-MALTREATIVIENT OF A PRISONER, AGGRAVATED ASSAULT, FAIL TO OBEY GENERAL ORDER (NFI) f? /3
( 16
2:A_DIDED-1LT,4111111111111111.
MALE; 'WHITE; 372ND MP COMPANY (CURRENTL,Y DEPLOYED TO CAMP ARIFJAN, KUWAIT), CUMBERLAND, MD 21502; AR-t1VII-SeONDUC---T---MAfrTeREA4W 1"---0E-A-P-RISON-ER-t-AGGRAVATED-ASS AULT
FAIL TO 013EY GENERAL ORDER
5. VICTIM:
1. IRAQI, DETAINEES (UNKNOWN); CIV; MISCONDUCT-MALTREATMENT OF
FOR OFFICIAL USE ONLY
Law Enforcennent Sensitive
020412 4W4444

FOR OFFICIAL USE ONLY
Law Enforcerdent SensitiVe
A PRISONER, AGGRAVATED ASSAULT (NFI)
2. U.S. GOVERNMENT; FAIL TO OBEY GENERAL ORDER
6. INVESTIGATIVE SUMMARY:
THE INFORMATION IN TIIIS REPOR.T IS BASED UPON AN ALLEGATION OR.

PRELIMINARY INVESTIGATION AND MAY BE CHANGED PRIOR TO THE
COMPLETION OF THE INVESTIGATION.

THIS INVESTIGATION WAS INITIATED UPON INFORMATION DEVELOPED IN CID 76-4C,
REPORT #0052-04-CID342, WHERE MR.41111111111111.111.1.11111.CIVILIAN,01011M
(FORMERLY, SGT, ACTIVE GUARD RESERVIST (AGR), 372ND MILITARY POLICE
COMPANY, CUMBERLAND, MD 21502), ALLEGED HE WITNESSED U.S. SERVICE
MEMBERS ABUSING IRAQI DETAINEES, WHILE IN IRAQ.

2ND STATUS:
THIS STATUS REPORT IS BEING SU13MITTED TO ADI) 1LT11111111 AS A SUBJECT
OF THIS REPORT OF INVESTIGATION.

DURING. THE CONDUCT OF THIS INVESTIGATION CREDI13LE INFOR.MATiON WAS
ESTABLISHED TO BELIEVE 1LTOIMWOCOMMITTED THE OFFENSE OF ASSAULT,P
MISCONDUCT AND FAILURE TO Ol3EY A GENERAL ORDER, WHEN HE STRUCK AN
IRAQI CIVILIAN POLICEMEN IN THE FACE, BECAUSE HE REFUSED TO
RELINQUISH HIS WEAPON.

ON 5 AUG 04„ THIS OFFICE COORDINATED THIS INVESTIGATION WITH CPT 476-
assowasailint TRIAL COUNSEL; OFFICE OF THE STAFF JUDGE ADVOCATE, r, FORT MEADE, MD: CPTalagaOPINED CR.EDIBLE INFORMATION EXIST TO 6 74-9E-DWI-) BELIEVE ILA...COMMITTED THE LISTED OFFENSES. C" 7 ¦-•
INITIAL REPORT:
C-P 4'c'f
PRELIMINARY INVESTIGATION DISCLOSED SGTIMMINIIM OBSERVED -SEVERAL-SOLDIERS-ASSIGNED TO HIS FORMER UNIT THE-37-2ND MILITARY POLICE COMPANY (MP), ABUSING IRAQI DETAINEES. WHILE THEY WERE, cp(eic ASSIGNED AS GUARDS IN IRAQ. SGT41111111111110ALLEGATIONS ENTAILED 607
ETAINEES AND_NO _COMBATANTS CIVILIANS BEING STRUC
KICKED AND HAVING WEA—PONS PLACED-IN SGT
FURBER ALLEGED INCIDENTS OF DETAINEES BEING HIT IN THE HEAD WITH AXE
HANDLES AND CHILDREN BEING SHOT AT WITH SLING SHOTS BY MILITAR.Y
POLICE.

FOR OFFICIAL USE ONLY
Law Enforcement Sensitive( :
7
24944ortp44.,
' 02G413
FOR OFFICIAL USE ONLY
Law Enforcement Sensitive
FURTHER, INVESTIGATION DETERMINED THAT SOME OF THE ABUSE INCIDENTS WERE ALLEGEDLY COMMITTED BY MEMBERS OF AN UNKNOWN MARINE EXPEDITIONARY FORCE. SGT./WM SAID SOME OF THE INCIDENTS WERE tP:7C-;171' REPORTED TO THE 372ND MP CO., CHAIN OF COMMAND, WHO MAY HAVE NOT TAKEN APPROPRIATE ACTION. THE 372ND MP CO. IS A SUI3ORDINATE UNIT OF THE 99TH REGIONAL, SUPPORT COMMAND, 99 SOLDIERS LANE, CORAOPOL,IS, PA 15108. THE UNIT HAS DEMOBILIZED AND AS SUCH THIS OFFICE IS EFFECTING COORDINATION TO LOCATE AND INTERVIEW SUSPECTS AND WITNESSES IN THIS MATTER. • AS CREDIBLE INFORMATION IS DEVELOPED THIS OFFICE WILL GENERATE ADDITIONAL STATUS REPORTS OF SIGNIFICANT INFORMATION.
THIS IS A CAT 1 REPORT OF INVESTIGATION. 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. USACIDC REPORTS ARE EXEMPT FROM AUTOMATIC TERMINATION OF PROTECTIVE MARKINGS IN ACCORDANCE WITH CHAPTER 3, AR 25-55.
FOR OFFICIAL, USE ONLY
Law Enforcement Sensitive
020414
FOR OFFICIAL USE ONLY Law Enforcement Sensitive
DATE 09 JUL 2004
FROM SAC USACIDC RES AGCY CARLISLE Bp PA
TO: Dig usAcgc FT BELVOIR VA //CICR-ZAJ/ CG USACIDC FT BELVOIR VA //CIOP-ZAll CDR USACIDC 3D Nu) GRP FT GILLEM GA COMMANDER, WASHINGTON DISTRICT (OPERATIONS) 99TH REGIONAL SUPPORT COMIVLAND (DEPUTY COMMA_NDER) DEPUTY COMM.ANDANT, CI3KS/// GARRISON COMMANDER, CBKS/// OFFICE OF THE PROVOST IVIARSHAL, CBKS/// 99TH RSC, PROVOST MARSHAL, OFFICEll US ARMY RESERVE COMMAND, ATLANTA, GAN
SUBJECT: CID REPORT OF INVESTIGATION - INITIAL/SSI - 0074-2004-CID342-64146
-5Y2P9 / 5C113 / 5Y2I37
DRAFTER:
l'-(1"
RELEASER:
1. DATES/TIMES/L,OCATIONS OF OCCURRENCES:
1.
01 MAY 2003, 0000 - 11 MAY 2004, 1545; UNKNOWN L,OCATIONS IN AND ABOUT, THE CITY OF BAHGDAD, , (AND SURROUNDING AREAS), IRAQ

2.
DATE/TI1VIE REPORTED: 09 JUL 2004, 1330

3.
INVESTIGATED BY: SA SA 6 4°6 6k1 SA

4.
SUBJECT:

1. UNICNOWN, ; MISCONDUCT-MALTREATMENT OF A PRISONER, AGGRAVATED ASSAULT, FAIL, TO OBEY GENERAL ORDER (NFI)
5. VICTIM:
1.
IRAQI, DETAINEES (UNKNOWN); CIV; MISCONDUCT-MALTREATMENT OF A PRISONER, AGGRAVATED ASSAULT (NFI)

2.
U.S. GOVERNMENT; FAIL TO OBEY GENERAL ORDER

FOR OFFICIAL USE ONLY
Law Enforcement Sensitive
" 5H44
020415
" FOR OFFICIAL USE ONLY
Law Enforcement Sensitive
6. INVESTIGATIVE SUMMARY:
THE INFORMATION IN THIS REPORT IS BASED UPON AN AL.LEGATION OR

PRELIMINARY INVESTIGATION AND MAY BE-CHANGED PRIOR TO THE
COMPLETION OF THE INVESTIGATION.

‘1:4
REPORT #0052-04-CID342, WHERE MR.fainiglIMMIWONKIVILIAN, (FORMERLY, SGT, ACTIVE GUARD RESERVIST (AGR), 372ND MILITARY POLICE COMPANY, CUMBERLAND, MD 21502), ALLEGED HE WITNESSED U.S. SERVICE ME1\413ERS ABUSING IRAQI DETAINEES, WHILE IN IRAQ.
THIS INVESTIGATION WAS INITIATED UPON rNFORMATION DEVELOPED IN CID 74,-Ww­
7e-t,f6ee
PRELIMINARY INVESTIGATION DISCLOSED SGTOOMIM OBSERVED - -SEVERAL SOLDIERS ASSIGNED TO HIS FORIVIER UNIT THE 372ND MILITARY POLICE COMPANY (MP), ABUSING IRAQI DETAWEES WHILE THEY WERE ASSIGNED AS GUARDS IN IRAQ. SGTOINOMMIKLLEGATIONS E,NTAILED INCIDENTS OF DETAINEES AND NON COMBATANTS (CIVILIANS) BEING STRUCK; KICK.ED AND HAVING WEAPONS PLACED IN THEIR MOUTH. SGTOMMIP ,676-7r"-FURHER ALLEGED INCIDENTS OF DETAINEES BEING HIT IN THE HEAD WITH AXE HANDLES AND CHILDREN BEING SHOT AT yam SLING SHOTS BY MILITARY POLICE.
FURTHER, INVESTIGATION DETERMINED 'THAT SOME OF THE ABUSE INCIDENTS WE,RE AL,L,EGEDLY COIVIMITTED I3Y MEMBERS OF AN UNKNOWN MARINE EXF'EDITIONARY FORCE. SGT....MAID SOIVIE OF THE INCIDENTS WE,RE 6 7c-40-0-REPORTED TO THE 372ND MP CO., CHAIN OF COMMAND, WHO MAY HAVE NOT TAKEN APPROPRIATE ACTION. THE 372ND MP CO. IS A SUBORDINATE UNIT OF THE 99TH REGIONAL SUPPORT COMMAND, 99 SOLDIERS LANE, CORAOPOLIS, PA 15108. THE UNIT HAS DEM013ILIZED AND AS SUCH THIS OFFICE IS EFFECTING COORDINATION TO LOCATE AND INTERVIEW SUSPECTS AND WITNESSES IN THIS MATTER..
AS CREDIBLE INFORMATION IS DEVELOPED THIS OFFICE WILL GENERATE ADDITIONAL STATUS REPORTS OF SIGNIFICANT INFORMATION.
THIS IS A CAT 1 REPORT OF INVESTIGATION. INVESTIGATION CONTINUES BY CID:
7. COMIV1ANDERS 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.
FOR OFFICIAL USE ONLY
Law Enforcement Sensitive
..gaEGHW-020416
FOR OFFICIAL USE ONLY Law Enforcement Sensitive
8. USACIDC REPORTS ARE EXEMPT FROM AUTOMATIC TERMINATION OF PROTECTIVE MARKINGS IN ACCORDANCE WITH CHAPTER 3, AR 25-55.
FOR OFFICIAL USE ONLY
Law Enforcement Sensitive
020417
CASE NUMBER:
IN IT'IATIOR DATEITIME:
PRIMARY AGENT:
SUI3JECT/KEY ENTITY:

VICTIM:

OFFENSE:
REMARKS:

CID ACTION REPORT
(CID Form 66)
0074-2004-CID342-64146 CASE 'TYPE: Significant Data File/ROI 7/9/2004 1329
-(47e--/;161
- -(_

UNKNOWN, ; MISCONDUCT-MALTREATMENT OF A PRISONER, AGGRAVATED ASSAULT, FAIL TO OBEY GENERAL ORDER (NFI)
IRAQI, DETAINEES ONKNOVVN); CIV; MISCONDUCT-MALTREATMENT OF A PRISONER, AGGRAVATED A$SAULT (NFI) , .
U.S. GOVERNMENT; FAIL TO OBEY GENERAL ORDER Misconduct-Maltreatment of a Prisoner
CAT 1 ROI opened to conductinvestigation into allegations of Iraqi detainee abuse. OM.(efa— ,
TYPE REPORTS SUSPENSE SAG_REV I EW OTHER ACTION COMPLETED'ACTION'REQUIRED COMPLETED. ?)0/61(
CID FUNDS IDATE' AMOUNT
- -( -
reel ' 3 . i-"0/ c/ cd-f, / 3 if,ki 02C416

•00:74
4 r • 11 4 1 4 6
CID ACTION- REPORT
(CID Forrn 66)
CASE NUMBEIR: 0052-2004-CID342 CASE TYPE: Significant Data File/R01 INITIATION DATE/TIME: 5/10/2004 4:32:27 PM PRIMARY AGENT: 11111111111111111111. 6 7e/Cfrf SUI3JECT/KEY ENTITY:
OFFENSE: wee/ 6V4'
REMARKS: Mr..IIIIIIIIIIrrelated that he observed prisoner abuses while deployecf to Iraq.
REPORTS OTHER ACTION •
'TYPE SUSPENSE COMPLETED ACTION QUIRE!), COMPLETED
/41,, 41- //44refe C— • •
C itT/
_
MN. 4 4-0
CID FUNDS
DATE AMOUNT

r 9
02C419
-11(4140:1--

Circle1Last Name1
. W
. W
. W
Action
Photograph /fingefplant -Subjects
Filrn submitted for processing
WITNES S FORMS .(DD Fm 2701) (annotEite•:on
Date Issiterl -1Circle1
'Last Name1Date issued-1Circle1
Last NameV W. - V NV
V W . W •
V 1„).1
. W
n.5.1;1-,;:q,t,':MISC EL I A NE OUS
1Corn ler.rl - •1

Artion1
NC I C entry on stolen prop Negatives submitted for, photos
:,:,-.5,-•:1:..;:s-1,5--.73::!..:5:::;;,;:-;,..j.4.;v4,PAF,CONTACT.S PHO NE
INVESTIGATIVE STANDARDS
Activity / Person
Phone Number
INTERVIEW VICTIM / EYE WITNESS(
..(24 hours .. -
INITIAL REPORT/ SSI
EVIDENCE DEPOSITED LAB REQUESTS RFA'S SENT OUT
MEANINGFUL INV ACTIVITY
RFA FoLLow UP(• . KNOWN SUBJ & UNFOUNDED. FINALS UNKNOWN SUBJ FINALS .•
"I
Date -Issued
Completed
72 / 24 hours
1 duty day::
5 duty dys, .

r..5 duty days: duty days ,15 duty diykt • 414648 duty day's
02C420 1-11:00-gew

PAGE PAGES
SEQUENCE NUMBER
4 1 4 6
SUSPENSE DATE PLANNED ACTIVIrf , DATE COMPLETED
DATE NOTED
FELpo,.4
es--5(SPL1 7
sly — ss6
fe.
6- ad
At- ez .&./c 1‘—r
kess 356 Sa ado,/ 44167e-44---(c-
kr)e,14-..71-'4/;4:
c (/2)03 /1) g/t) SS 0 67e-,--Ch4z) 0(1
Mc-6-72 7)0e-(a //
(3(P 7 or, f{i),
57472 0 e( Lcx 0-s740,,c;s 11111111111. 91"-r­
•
FORMS 'ODD Fm 2701) (annotatiaron-AAS)'..ci,",:k,-.::.1.,Y,f.::;1;;,•..;',:-t.;•,. ...,,-7:.(
•
Dote IssUed Circle Last Name Dpic IssuedCircle Last Name Date Issued Circle Last A'nfue
• V W
V W
. W
V W
. \V v w - • V W

w-.
. 1,V
I SCELLANE us ACTIVITY
Action Completed
CompletedAction
mummismomemmenummiemile• • ,N.Gic,g144,49,44g1Lpr_pp
,(
Rib ttigraph /fingerprint subjects----Negatives scibmitled for photosFilm submitted for processing
;,',-,,114.4acvz—;;.;::::::-_'1V,Vi;CONTACT.S 1. PHONE NUIVISERS;Z:=.:C-:=4::471,:::;', INVESTIGATIVE STANDARDS
Phone Number INTERVIEW V1C11M / EYE VVITNESS . 24 hours . -
Activity/Person
.INITIAL REPORT / SSI 72 / 24 hours EVIDENCE DEPOSITED 1 duty day LAB.REOUESTS 5 duty dayS • R.FNs SENT OUT ..5 duty days fvIEANINGFUL INV ACTIVITY : 10 duty days RFA FOLLOW UP(•(,(.-• .-,::••15 duty days .
:KNOWN SUBJ & UNFOUNDED: FINALS :15 duty dais. UNKNOWN SUBJ FINALS ". • ' .• • • :30 wo s
.
41,:i:j11134,,s;
02C421
DEPARTMENT OF THE ARMY
_
78,th MILITARY POLICE DETACHMENT (CID)
UNITED STATE,S ARMY CRIMINAL INVESTIGATION COMMAND
CAMP ARIRIAN
APO AE 09366

0074 -u4-f) 4 e3 6 4 1 4 6
ORC-ABE (195-2b) 24 JULY 04
MEMORANDUM FOR: Special Agent In Charge, Carlisle Barracks Resident Agency 3D
Military Polite Group (CID), USACIDC, 116 Forbes Avenue, Suite 11, Carlisle, PA 17013-5028

SUBJECT: Information Report (0098-04-CID519)
1.
Your Request For Assistance (0066-04-CID342-64146/CAT I) has been completed and is
documented in the attached enclosw-e.

2.
There were no .0015 Funds eXpended or Privacy Act Disclosures in the course of this
investigation.

Man-Hours expended:
a.
In-vestigation: 5

b.
Administrative: 1

e‘.0
c.
Travel 1 6 747 /

d.
DD Form 2701: 1 (111.11111110

-it-.6‘`i
3. The point of contact for this office is SA DSN (318)430 r email
41.1111110Uus.aliny.mii. 6 6(... -pc

Encls (6) .6 .7C-1/:-e
1.
AIR of SA111111111111 24 04. W

2.
Rights Waiver of 1L,T1011111. Special Agent In Charge
CID Form 44 of SSG41111111.4-7t— Pieg,—cdo,

4. CID Form 44 of 1LT 01101110
5-.- Fingerprint-cards of lETEMOINIC‘

6. Disk-containing mugshot photo of
1LT Wag*

r
g
44.64444,,

02C422
Qi#1119ZR,
DEPARTMENT OF THE ARMY
5 MILITARY POLICE DETACHMENT (CID) (CASE), 3D MILITARY POLICE GROUP (CID)
UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND
004 3D STREET, BUILDING 1457
FORT BELVOIR, VIRGINIA 22060-5592

0 074" -4-rl 1.)242, • 64146
CIRC-WBE (195-2b) 12 Jul 2004

MEMORANDUM FOR Special Agent in Charge, Carlisle Barracks
Resident Agency, 3rd MP GP, USACIDC, 116 Forbes Ave, Suite 11,
Carlisle, PA 17013.

SUBJECT: 4th InfOrmation Report (0061-04-CID122)

1, Reference yOur CategOry 1 MOnitored RegueSt FOr Assistance,
0052-04-CID342, reCeived by thiS office, on 07 Jul 04.

2.
RequeSted investigatiVe activity has been Completed as­reflecteCi in the attached enclosures.

3.
No CID funds were uSed, nor were, any privacy act disclosures
generated, Man hOurs Were expended as follows:

a.
Investigative: 3

b.
Travel: 0
c, Administrative: 2.

4.
If further infortation or actiOn. is te uireClt PoiTit

contact, this offic..DSN 656-
CortiTtlegi41 7(0-806.

, Fax..or eMail

1 r rty . Mi
4 Encl

1. AIR- f- SA.-12 jui--S ecia-—Age-nt- in Charge
04..
Sworn Statement of Ms

n 4
r`(
3, C4D ForM- 44-R .of

4..o-E Ms

Fo'-m.

F.."777, *FFT,Cki. "iSF. PRINTED ON(:ECYCLED PAPER
0-14W57-,2 -
02C423
OIONHW
DOD-043503
FOR OFFIC.LAt) USE ONLY-LAW ENFORCEMENT ,SE.NSITIVE
A/Ay-VA- /
DEFARTMENT OF T 4(• 6.. 1 4 6
UNITED STATES ARMY CRIMINAL INVESTIGA11ON COMMAND
CARLISLE BARRACKS RESEDENT AGENCY
3d MILITAR.y poucE GROUP (CIDj 116 FORBES AVE SUITE 11 CARLISLE, PA 17013-5028,
15 Jul 04
CIRC-WCB
MEMORANDUM FOR Special Agent in Charge, Ku-wait Branch Office, 3d Military Police
Group (CID) (USACIDC), ARCENT-KU, ATTN: PMO-Cl1), Building 9 Room, 20, APO AE
09889-9900

SUBJECT: Request For Assistance (00EnIt04-CID342-641.46) (CAT D
1. This office is presently investig,ating allegations of Iraqi detainee abuse by U.S. Service
' members, while deployed to Iraq.. .(, .... .
2. On. 11 May 04, Mr. fortnerl of 372nd Milita.ry Police 6 7 4 fL "ff :1'
was interviewed by this

(ME') Co, Cumberland, 21502)
office and stated he witnessed numerous_ accounts: o asSa. t ancl Ira e- ' ee a.buse while

_ , - - ,. . ..- 6'74'Ir4-fie
deployed in sup. ort of eration Ira i Freedom. QM.. Mr. ta.ted while in Iraq he
72' MP umberland, MD 21502 unch

witnessed 1.LT , . , .
an Iraqi police trainee in the face' a.. er e at e t6 relin uish his 'weapon to I L,T The 67c-Ce-'-r
.
tra.inee wag not holdin the apon. Correctly and ILT tried to take the weapon. orn4, 74"--3---..r.
-(-(._( r
the trainee. mr. elated durin their training the tra.inees were instnicted. not to 6 7c_..F .••..f,,,,
r
release their wea.ptin tb anYOne, Mr. further stated while a.t a Marine Battalion
,
Headquarters, in. Al-Hillah, Iraq he wi esse a male i-narine I). hit an Iraqi detainee in the ‘i-
,( ,
back of the head with a pickaxe handle. When Mr. eported the incident to a , 6 7C---q('‘
Marine Majot (NFI), he was told the marines wei-e doinefa. 'oh, and taking guns off the street that

-
were meant to kill IJS Service Members. Mr. elated he then reported the incident 6 7-e-----Ic
to SSG umberland, MI) 21502, wrho is 6 7e......c4......c,.
currently ocatecl a,t An an, await,' ' , .

3. Kuwait Branch Office: equest your office locate, fully identify and conduct a subject 1,
incident and his reasoning for the
-
-
intervieW of ILT i Deterininellisknowledge of the 10 74*-'‘‘----57.--
act. Please obtain major caSe prints and Mug shots. If 1LT1111111idenies the allegations offer57e--W'r him Ian opportunity to undergo a. poly a h. Further request pit office locate, fully identi and
efoot
-
-
condiret d.witregrimterview-of-SS --Obtain-aswamstatement
knowledge of the incident mention.e a ave. dditionally, ascertain if SSG(eportecl 6 7e -(,...,-.
the incidents to anyone in their chain of cotmnand ConduCt any other leads you deem. necessary.

4. Point of contact for this action is SA at Commercial: (717) 245111. 7e-0-6-I carlisle.army.m.il . Please acknOledge receipt of this request...via'
or e-mail at
OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE

FOR
020424
FOR OFFICI_ALI- US 4 oiTLY -LAW EINTFORCEMENT sENSITIVE
CIRC-WC13 t) 044 145 -
0 0 7 4 - 4 -SUBJECT: Request For Assistance (0066-04-CID342-6 AT
le-Lf
Encls (1) Speci Ag4it 1-Sworn Statement of Mr.
6' 76-‘6•"'
2
FOR OFFICIAL USE ONLY-LAW ENFORCEkENT SENSITIVE
'4"&f}e:"8. 020425 0-1-6.64.'
DOD-043505
FOR OFFICIAL USE ONLY - LAW E.NFORCEMENT SENSITIVE
DEPARIMKNT OF it ,
. ' AND" r ' ' f',. 4 f:'., . Q I , In,
UNITED STATES ARMY CRIMINAL N -C -6{‘,W14 _ ... 10. CARLISLE BARRACICS RESIDENT AGENCY 3d MILJTARY POLICE GROUF (CID) 116 FORBES AVE SUITE 11 CARLISLE, PA 170135028
-
07 .Jul 04CIRC-WCB
MEMORANDUM FOR Special Agent in. Claarg,e, Fort Belvoir Resident Agency, 75 MP DET (CID), 6140 3d Street, Building 1457, Fort 13elliior, VA 22060.
Special Agent in Charge, Aberd.een Proving Grounds Resident Agency, 2201 Aberdeen Blvd, Aberdeen Proving Ground, MD 21005.
SUBJECT: Request For Assistance (0052-04-CID342) (CAT I)
1. This office is presently investigating allegations of Iraqi detainee abuse by U.S. Senzice members, while deployed to Iraq.
f•`-46
-7444
nd
onnerl of 372 Military Police
2. On 11 May 04, Mr. 640. ‘‘.°1C.
as interviewed by this 4/ -
(11413) Cc), Cumberland, 21502),
dtameb abiase while deployed in i
office and stated he witnessed. nunaerol.18 AodOalat$ 0
74"1
elated:on one Occasion, SSG ,
su. ort of Operation Iraqi Freedom (Off). Mr.
5 0 2) 1111WRIRIF /64f ‘ke
fcirnierl of 372 MP CO, Cumber
(NFI) (presen ym a , o,o e 2n
(NFI), and CPL. er and„ pulled an Iraqi civa an out of his rivatel °Wiled vehicle (POV) at
6 z4.(0-eitz
tated on anothergun point after their BMMVE.was cut off by the Iraqi's. Mr.
ew an Ira i intb reter to the gum an eatened to Ell hirn afteroccasion SSG
further stated -while at a Marine Battalion 4 iC-4;cg.'
.
the intetpreter p mto him: Mr. _ e (NFI); hit an Iraqi detainee in the
-
Ileadquarters, in A1-1lillah, Iraq, he W1 esse
orted the incident to SFC
back of the ead with a ick axe handle, wrifck-4
(NFI). Mr. er 72 MP , Climb erland, _1502) 670*Cc-etc,
re ated
also witnessed abuses of Iraqi Detainees. 7e,etzi‘k-ete, and she agreed to an interview. SPC (..!"
This office coordinated. -witla SF'C
elated that the best time to interview her, due to her work schedule was before 1000 e .rer ---qhfesdayr-Ffer---contet-telphone-numbeLis,,C. z7d74,4Z14'..
otu-s on (110111e)
FOR OFFICIAL USE ONLYTLAW ENFORCEMENT SENSITIVE
020426
DOD-043506
FOR OFFICIAL USE ONTLY - LAW ENTFORPEOA4SEINIAI*VEr -€:4%;.:. 4 :f-? t3 4- ,
07 jul 04
CIRC-WC13
SUBJECT: R_equest For Assistance (0052-04-CID342) (CAT
. Foa Belvior: Request your office locate, fully identify and conduct a witness interview °flyIs.
Obtain a sworn statement of her knowledge of way detainee abuse she may have b/

,
ave her identify any additional suspects. Additionally, ascertain. if she reported the
witnesSe
it:fold-ails to aliyoiie hor chain of command. Request your office also locate, identify and CO4dUCt a witness interview of SSG wow Determine his knowledge of ,e incident as 6 fe--vieo alleged by Mr..11111.111 Conduct any oth6t leads yob. deem necessary.
5. Aberdeen Proving Ground: Request your office locate, fully identify and conduct a inbject
67e-gfr---
interview of SSGOMMII Determine his knowledge of the incident and his reasoninc, for the act. Please obtain Major case prints and mug shots. If SSG.M.denies the allegations offer 7c-q-Cce."(4 him an opportunity to, undergo a polygaph. Conduct any other leads you deem necessary.
6. Point of contact for this action is SA.111111111.M.1.111at Commercial: (717) 245 41111118
6 764;g4'
or e-naail ateraraillingcarlisle.armymil. Please acknowledge receipt of this request via e-mail.
Special Agent in Charge
Encls (1)
I-Sworn Statement of

Mr. angp,
020421 -x4404L.
FOR OFFICIAL VSE ONLY-LAW ENFORCEMENT SEN$1TIVE
p a DATE NOTED 0 r 0 0 7 4 PLANNED ACTIVITY 4. r,1PAGE 1 of PAGES SEQUENC: AJElivIiiR' 4 -1 4 6 -a cvyz,-aq-c.(03t4 2 1 SL1SPENSE /(DATE DATE I COMPLETED
lk-r(J-3 76-
4-6

1`" • —
WIMP Tfael R-grael:37 mid,;7=
Circle .
Last Name .
Date Issued Circle1
Last Name
Date Issued
. W /Circle Last Name
Date Issued . W V W I
. W
. W
. W V W
. W
i
V W -
ct o n - . eVSfatiZgkr.144,10,1;#1....1)5Ire,i4s4.,1441"
1-I ---1
. Completed --1-1
.1Action
hotograph /fingerprint subjects _
_ _ -Completed
NCIC entry on stoleh prop
lm submitted:for procesSing
Negatives submitted for photos-
0 I, On% ° TBER.
. sz4., 444s-fr _
____Activitxhaacs
I PJ'• ,'Ving)ti -Q14 oTY'Aiipf,0
. ---p_Fod,L02x
FOR OFFICIAL USE ONLY LAW ENFORCENIEUT RUN% 020423 _
-1000041-t-
Control Nurnber
AGE:N.7$ ACTIVITY SUMMARY. 0074-2004-CID342-64146
SUMMARY OF INVESTIGATIVE ACTIVITY
TIME, DATE, AND AGENT
BASIS FOR INVESTIGATION: This investigatIOn lAis initiated based / .0760.(te 644
13:29. UPOn TeceiPt Of information from mr. CIV, t
allegind, that while he was an active e U.S. Servicernember in Iraq he Witnessed Iraqi detainees being abused by U.S. Servicernernbert. SAC REVIEVV:
1. Received guadance from Washington District operations Officer that
0:30 ADM this incident requires initiation of an ROI. ThiS incident was previously
being investigated under SEQ#0052-04-CID342, which has been closed
and all information transferred to this ROI.

2. Posted guidance frorn OPS about reporting requirements for this CAT
1 action.
Recorded data pertaining to UNKNOWN,

0:01
v. Recorded data pertaining to IRAQI, DETAINEES (UNKNOWN)
0:01 INV --4-74
-
Recorded data pertaining to U.S. Government07/09/2 Send Investigative Report for Approval
Approve Investigative Report
696416-6-cc
Recieved biological information pertaining to SSG411110116 CPL and 1LTgaM1 14(4--, ,
r
0:10 INV
Received info report from SAMINIIIrelating the RFA was t..• C .1-641 completed and mailed.
Recorded data pertaining toelligillEIN 6 7 C"-'
Recorded data pertaining to4111.1110.11111.
07/13/20
14.--!a-cc
Recorded data pertaining toiliall0111.1
0:01 INV''7Cral
--C
1 cf,t,e 4-
Received email frorn SSG WOO who related they are still in Iraq.
007: 5 A
Responed to email requesting location of unit so RFA can be dispatched •
for interviews.
SAMS sent info report to SA... lerit 02C429
.)‘
07/14/2004 15:12
FOR OFFICIAL USE ONLY ENFUECE1111011/
0:05 IA
1‘7C--c.
Control Number
0074-2004-0O342-64146
AGENTS ACTIVITY SUMMARY
SUCIT¦WYMIgli@
I'
TIME, DATE, AND AGENT
Ernailed status on CAT 1 ROURFA's
07/14/2004 16:23
Q:05 INV
020430
FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
41k14Q-44._
AGENT'S ACTIVITY SUMMARY Control Number
0074-2004-CID342-64146
TIIVIE, DATE, AND AGENT
07/15/2004 17:00; 0,05IN\r-676.444—e Q7/15/200418:?5
_
0:30 pe..e4-4
lir '

07/1 9/2004 1
0:'IA
07/26/2064 09:00'.
0:30.IA
c,24„ aK
.111111.1111 6-7e--(4" —r
((66---/

SUMIVIARY OF INVESTIGATIVE ACTIVITY
Receive 4 0''-ated they were currently in
'
I; • I
Ari.fian Kuwait, and will there der of the month.
Drafted RFA and fowardeci to District Operations for review.
7 4
RFA Forwarded to Kuwait Branch Office to interview SSG0111111and
11..T.11.1Pending. 6legt,' 5--
_
On 26 Jul Q4, this office received an Information report from the Fort
Belvoir RA detailing their interviews of SFC111111/111and SPC4111111
-13othimmancamm relate they had inforMation
regarding arty detainee abuse and did not recall lVir.011111111.
advising them of anY infoi-mation on detainee abuse-.

AGENTS COMMENT: CAT 1 reported to Washington District
Operations and posted to file.
SAC REVIEW
As
CAW 1/tew 4i.pq ;71 ed ei L.7` RIM
fri—c
f/Avitle -(1)%¦/...kik 1444, ce.4,01
dmktAAA, (fiA_
4--(-1t 46441" _"4 quado
naRUEUSE ONLY LAW ENFORCEMENT SENSiTIVE 020431
,444414-( 1111114121..._
AGENT'S ACTIVITY SUMMARY Itiontrol Number(•
TIME, DATE, AND AGENT 08/05/2004 13:45
2:00 IA 47e;,(16,-,,,-r
08/05/2004 15:30
7:30 INV . .•""
7 dt ‘(°
08/05/2004 15:32
4,1111011.111.111
0:01 ADM 6761/6,--r 08/05/2004.15:36 ,
411.1111.1.1.1.
0:01
ADM 676.4
08/05/2004 16:59

0:01
INV 3‘74.
08/05/2004 17:02

08/06/2004 09:00
1:30 INV(rd,-/(4-e-
08/06/2004 11:30 1111.111111.11.11.11111111.
0:30 IA
0074-2004-CID342-64146
CIAL USE ONLY . LAW EN
FDICiutir sasiji
i SUIVIMARY OF INVESTIGATIVE ACTiviTY
( 76-(‘(0-1'
Reviewed Case file and Noted SACO...Review, Instructed tot y • e
compile new IP pending to this investigation.
/ 76.'6136..44
1.
Pending SUBJ INT/Location of and CP1_411111111.

2.
Pending INFO report on-i Kuwait on completion of I_TmimemmSSG 61 ‘c-
4111.1.11Interview:

_(_ .
Offer Poly to ail SUBJ/SUSPECTS.
3. Canvass interview of 372d MP Company.....alleged abuse 76-C/44-4 was committed by members of the units.
Dispatched LEXUS/NE US request to MR.....District CIC, on 47ero 60-14 4.1111.1111an . Pending receipt.
&le -it (24
File to SA for review of IP. -
cOlfigt -
AAS D0PUerrInting man/lours and travel of CarriP Arnian, Kuwait CID,
41711aa LAMM 676-S-i avo
Branch Office on interview of ssp(.(_ ,(
ty7t;* 1.-,7 ..., ,., -, . . -S S G 41111111/ a s interviewed and , S unable tosealt any abuse 6 7 6646(60-4fallegations stated by MR. 41.1.1.1111 6 7e ''• n, pi.,--- %!v
147e
LT411.1.11was advised and invoked. - -‘4-5"
-
Received Preliniinary reply from WIR.1111,District CIC. SSG 6 '76 "1-/ 66' "f allillitas spelled incorrectly. ProVicled him with update from the 372d Battle roster.
•
et(
4111111.1.11the subject pertaining to Abu Ghureyb. --
Added BIO to ACl2..
6 le- c'O'te
CRC Name Check Requested for:41.1111.1
CRC Name Check Requested for:41111.11111
6 7e-c Ca—r
Send Investigative Report for Approval
Approve Investigative Report
I_EXUS/NEXUS completed o He.is still iodated at
Called SS t resdience. He answered and was briefed by(a"-Cr
thiS agent. SSG stated press has been hounding him on
(NFI).

Providedffig04.1111.1.111Atilithaidor RFA completion. ( -76 ( 6co —4F
020432
AGENT'S ACTIVITY SUMMARY Control Number
0074-2004-CID342-64146
TIME, DATE, AND AGENT alit*Viiki.jitra0OF INVESTIGATIVE ACTIVITY
mvi 1
-MOM 111131148 7e- ce Elf "c..
osop/2oo4 08:00 Faxed INFO arid AIR to Dsitrict OF'S concerning
interview. t‘7C-f4...‘"---;6-

0:10 IA 4 ze-,;
08/16/2004 10:40 ,

Disciatched CAT 1 ROI information to District on this investigation of all
_,

1111111111.11111111Pupdates.
0:40 IA '67
, pe- 64---1
08/17/2004 14:20
Dls" atch d reqeust for status to FT MEADE,. SAAIIIIIIIon SSG
-intervieW. Pending. 4
o:o5.L.et 6 7e-/W-r,''''

08/28%2QQ4 10:00 Dispatched 8th ROI Update to district. No investigative activity as the
agenth to this office were TDY in support of interviews for

1:00 IA 0066-04-CID342 CAT 1 ROI.
it''''Cte
08/30/2004 09:30 Dispatched 9th CAT 1 UPDAT to Distric-. Attemtpecl to calla1111110
onhorne hone. No answer. Left messag9 on machine to Contact SA
0:30 IA n cell Phone 6 C- / (-/
/
09/01/2004 10:00 Called MR
orne resicInce and left message on machine. 6 7c-fc"--,Called Cell negative contact.
0:10 IA"
09/10/2004, 11:00 ,
Contacted . Meetign and interview set for 13 Sep 04, 1300. ‘7C`11754---P` At his resi
0:3o IA .(.
7e...66-6-7*.
cell phone was in for repairs and just retrieved it and
. 7e-,. 6- 54-- fe
were e numerous messa e.s left: 09/17/2004 11:59 Recorded data pertaining to
e57-1c /4--,
/ ,
0:01 INV' 7t.,,./fe;6—""
...- immor
09/17/2004 11:59 CRC Name Check Requested for
1111111.11.11110,
0:01 ADIVI e
020433
311111MS INR11331101,43 Miff 1
3SfIlVI3L110 1101
44.6corei..1_ .cioaur
I •(A-
f
AGENT'S tokCTIVITY SUMMARY Control Number
_ 0074-2004-CID342-64145
TIKE, pATE, AND AGENT SUMIVIARY OF INVESTIGATIVE ACTIVITY
09/17/2004 11:59 Recorded data pertaining t
11:0' ,7„e-
11!111
09/17/2664 11:59_ = CRC Name Check Requested fdrill.M.MK.7e:-.4r‘A-1°
'
0:01 ADM
.(•
09/17/2004 12:36 • AAS documenting rnanhours expended for travel .
41111.1111111111.
8:10 INV
/ (.11'.
S.e1:04.'. _SA this office, inte.rviewed Mr. h(' / C49 ‘41:
rendered.a tWorn statement detailing hoW he heard e turnor Of SSG trike an Iraqi interpreter: Mrallillefurther stated he wittiesSed U.8. Marines strike a detainee in the head with an oke, handie.VVhile in Ai Iraq, See.sWorri staternent SSO.
• 411111111111110 detelle
.(• •(
. ,(
•
At 1020„16.5ep 04,_ SA advised $S411111111fr 4 7c-,-64'7 :327CI Military -Police corripany,- 18900 Darby
Larie',. Oki TOVVh, 210S$ of his rightS WhiCh hewaiVed and rendered a SWOrn Statement,. $41111rdenied abusing any detainee while 7C"..4,,C6.-C"'" -deployed to(55 J:irther Stated he did grab an Iraqi 12.4•.-K.6-4:-.
Interpreter when: iTiO enteee4o.restripted unit aCcess area, by the beck of the neck. SS4111111111tated the interpreter WaS in an area, which he 67e.-4 waS repeatedly told.-Ri_Sta7 aWay front (See rights waiVer and sworn-
..
staternent Of SS for detailS)-6 7G...*$‘'::
•
At 1730, 16 5ep 04; 5.A interyieWed SGT 4 7e-ceic‘-ce
arev-e
who state e did WitnesS SS(grab an Iraqi Interpret by eback of the heck, when the interpreter WaS in a restricted area. SGT stated SSGallapdid not strike the interpreter or throvv im o the ground.
SSGelliMwas photogrpahed and fingerprinted. fj-de"fe.
-
•
SSGOINikonsented tO Polygra..h:. re-1,- Dwir-
4' -IC-
09/17/2004 12:44 At 1646 14 Se.' 04, S this office, intervievved Mr.
de- A.,
411111111111111111111111 6 tc-f`e' (4. 1`7'
8:30 INV '0 rendered a Svvorn Statement detailing lloW_h_e_, heard_ a, rUmor__ _ _
of SSG strike an Iraqi Interpreter._ Mr.—011/011furth 4,e-‘‘.6‘-4c
stated he wi,nessed U.S. Marines strike a detainee in the head with an
aXe handle while in Al Hilla, Iraq. See sworn statement of SSG

..16
6 7 c -1,e/ .C-'(e'
advised ssGilimp, ;327d Militai-)j Police Company, 18900 Darby ane, Old ToVvn, MP 21555 of hiS ri hts which he waived and rendered a sworn statement. SS Z 7,_--Ce-6-‘`"
denied abusing any detainee while ,y - — f_._ deployed to Iraq. SSG urther stated he did grab an Iraqi 10.7C-4196‘e" Interpreter when he ent ed a restricted unit access area, by the back of the neck. SS . stated the interpreter vvas in an area, which he ,6-7e—efr" 61—g-was repeatedly tOld tO ste way from. (See rights waiver and sworri
920434.
statement of SS for details) 6 7d --46.-6--f'
-
. All.,......adiG l''' fi,,
-'
At 1730, 16 Sep 04, SA interviewed SGTImmor II 1— a 4 .11 1
4 ' ,
AGENT'S ACTIVITY SUMMARY Control Number 0474-2004-CID34-64146
TIME, DATE, AND AGENT
tC/4
who stated he di witnest SS rab an racii Interpret by the 6
back of the edli, when the II* rater wa§ in a rastricted area: sGr ,

stptpd ss(did not strike the interpreter or throw 6 '7C-66.--4:1c. him IQ the g'round. 'Was fingerpritned and photogrpaheri onsented to Polygraph.
—Ct4v5:6:63:32c=-020435

ControAnVer7 -
AGENT'S. ACTIVITY SUMMARY
0-052-200 -Clu34 14 6
liawinfliMaa4649112
TIME, DATE, AND AGENT rtuateriarcuivimAKY OF INVESTIGATIVE ACTIVITY

Case initiafion
i‘W
Recorded data pertaining to
0°1
Traveled to fVlartinsburg, PA
4.1
At 1400, 11 May 04 S ncl SA inter-viewed Mr. o ren e wom sta :.orein(5e; 6-67:r•
,
he detailed the essed. He stated his u ried. to the 1st-A/lame ExPedItionary Force at At-Hillah. Mr.
he observed US MarineS place bag$ over Iraqi priso strike them in the head with pick axe handleS, in an effOrt to obtain inforMation: VVhen he reported the incident to Marina (NFI) he was
inforMed the Marines were doing job getting guns off the street which
were meant to kill US Servide member. He related he also witnessed VS
Marines repeatedly pour peroxide and water over the open woundS of an
Iraqi prisoner. He further related he witne8sed soldiers from the 372nd
MP Go, use slingshots against Iraqi children who were attempting to
steal food from the base. Mr.aIIIIIIINII.stated he saw numerous
accounts of abuse from soldierS in the 372nd MP Co, and when he
reported it up the chain of command and was told not worry. about it
(See Sword Statement for details).
05/ • Updated file. To SAC for review
SAC REVIEW
65,01. 5.1.9-kgie-11 c,(047/a 741
i„,76-1(64‘ *Ws 1--ar
3 (-055-ej1
4evg ,C/e /aeid/wor lec
e.7i1.47:77
&At ,faGiedzet.e.. ;-3
SAG
4C71--ra•Pi g=le .V/1
231,7174ihni
,57.‘6,40.9417/ '‘-4/7/(
74..ricPt- qpioarbpriaiia /(ce.,--)4V-h4- ,..c_94-?)-}-1
020436
-Le ENFORCEMENT SENSIIRIE 04-5661
F VI OFFICIAL
O'e(
vt(
ri (0
--4131#4141-­
'
DOD-043516
AGENT'S ACTIVITY SUMMARY

SUMMARY OF INVESTIGATIVE ACTIVITY
TIIVIE, DATE, AND AGENT
11
• dened to conduct additional
Q6/21/2004 16:00 _-This ilitittilaitatoiltredEXPINI
interVirws and mcir this matter tb the 22nd MP Det (Iraq) for action
4111111111011111.10
deemed appropriate.
0:10 ADM(, LL„(
04° f( vt,
020437 -,4?-1-rgrer;ti— -c49-94914-
FOR OFFICIAL USE ONLY -LAIN ENFORCEMENT SENSITIVE
,2-
Page(s)

Withheld due to:
Foreign Language
Photos depicting Americans ‘0--)c-s Photos depicting foreign nationals
020438

65W‘
CiDj/7
DATA REQUP2ED B,Y:PRIVACY ACT' Title J 0, United States coci'sFti,on 3012, (g)(. ROLITINEUSES YOitr„SoCial Settinty nUrnber and other persbnal inforrhatio.
,.,„ ,
&dint? Ilaltetna e means of identification UttlIAK,UUURLI'44fltittliff faCilitate and retrieval,
•. 2,
PRINCIpAL PURPOSE: To pi-oride tOnimandetS and enfOreernen1 ()Me DiselOSt.ft of YOUr Social.sedurity # iS voluntary
trie.ant by which informatiOn inaY aectirately identified

•• • . -
7. Year: 8. Office . 9. R01.1 Offense:,
2. Action Code: -0 , CID f/7
15. Other ID Number:. t8. POP St 19. POB Zip:
24. Weigh .; .. ant-. 26: Eye Color: ' .: ,,:inZ*,, . .2a. Edite: 29. Prior Record: 30, arital:
122: ,,thnie: 23. Height:
iw-•''. z•,' 7,,,Z. ' ./,=,.: 445'4 ,' e_r-.-5.-"
...... 2:44,;14-e,,
3,1. MOS. 3.Z. Job DesCriptidn/LoCation-: 33. Mg: 34, SeCurity Clr: 35. Physical Marks/ Tattocip . 36. SpOuse Military: Branch:
Yes:0 No:0

1
,, . . ', - , .,. '
..714: i' , .::. . ' -
37. Alias/Nielenarn 38. Alias/McImaities,' 39. Alias/NicicnanieS: Cell/Paget;
40; .t./..eOrtnizatiion: :,„,,,, ..":--z-4,4 /7-1'
44. Fort/City: 45. State: 46. County: 47. Zip Code/APO:
1
42. Military ServiCe: 43. Sub Unit:
49. City: 50. State: 51, Country: 52. Zip Code/APO:48, Home AddreSs:
56. FirstNarne: 57. Middle Name:.
53. JIJY: 54. 'Family Rel: 55. Last Name:
60, MC 61. Unit;
CitYf 63. State; 64. ZIP/APO 65. Phone:
70. Offense Code: 72. Offense Code: 73. UFC:
67., UPC; 69. UFC:
Date / Time Interview START:Telephone; ETS:
Date: Time: Date / Time Interview END:Place of IntervieW:
Date: Time:
Dispositionf
74. Categorr 75. Type: 76. Recovered: 77. Value: 78. Insurer: Policy: Year/Date Exp: _yes:El_ _No:0
81. Model: 82, Vehicle Style: 83. # of Doors:. 84. color: 85. Size:79. Year: 80. Make:
87. License Plate: 88 State: 89. DOD Decal Nurriber:
86.
NOT
411 y
020439
,
LAST HIV TEST: R EMI REGIME
1;1
11 I 1
CID FORM 44-R...Onli ne version
FICIAL USE ONLY
Law Enforcement Sensitive
,,ra-oy--(1-D Z
0098-04-C1:D519-
AUTHORITY: Title 10, United States Code, Section 3012 (g)
ROUTINE USES: Your social security number and other personal information are used as an additiOnalialternate Means of identifica.tion to facilitate filirig and retrieval.
PRINCIPAL, PURPOSE: To provide commanders and laW
DISCLOSURE: 'Disclosure of your social security, number
enforcement officials with means by which information may be

_ is vohintary
accurately identified

10 Last N
12 Middle
14 Social

15 OthPr N411f1 er.'
21 Rade 26 Eye -zen
=.5, L V 1./_f.
32 McAC 35 Security 36 Phystcal

73-.144
37 Aliat- Nicknarne(s) 38 Alias- Nickname(s)
40 Organizatiori 41 If contractor, Contract

'372-244/7, 0
42 Military SVC 43 Subunit 45 State
46 Country 49 Ci 51 Country
53 .11N 54 FaMily Rel 55 Sponsor Last Name
56 Sponsor First Name 57 Sponsor Middle Name
58 Social Security Number 59 SPON Grade 60 SPON MCAC 61 Sponsor Unit Address
62 SPON city . 63 SPON ST 64 SPON CTY 65 SPON Zip Code/APO

OFFENSE
66 Offense Code 67 UFC 68 Offense Code 69 UFC 70 Offense Code 71 UFC 72 Offense Code 73 UFC
ADMINISTRATIVE DATA
Tele hone # ETS PCS/DEROS Date INTERV Start Time INTERV Start
pc-i‘t 64+
100?
/A6-09
ace b1terview Start Date 1NTERV End Time INTERV End Place of Interview End Fingerprint Photo
Vehicle Data Disposition

CORPORATION DATA
77 Corp Addreas 78 Corp City 79 Corp State 80 Corp CTV 8.1 Corp Zip Code ' 32 Contract Number NOTE (40,6010,00k#Eginumuswa----(---iz--
,
e
0 2 0 4 0
Cellular Phone Number:
CID Form 44-R (Automated) • f

FOR eitriduAttttotikitaVed
r—
Law Enforcement Sensitive .
.E.S.TrqA nVE WORKSHEET
DATA REQUERDD IsT M2 PRIVACif ACr ROURNIS MEM T0ut =ad lomat 04140bc4 mod odber'
AUT110613TY: Tbrre 10. thaked Eleeams Code. 5==i= 30t2161.'
FUll Mira='.1 BMX =Ike .
To pcorWe orTossodoos sod kw camoccocat otro:1410
PEINCIPAL PURPOSE: sow te scam** Idoottoi DC9a4CSURS: EXedomare of roar oodol s000dty crosober votuatzty.
5 TEAR 5 DIET'7 11163ER II FEL 11) OM 9 CONMCL 1

3 DATE SUBILDIED SE0 MOWER'
6 k4 4'

1 PEG CCOE 2 ACTICIf CODE
3 1
A4 t
INDIVIDUAL DATA ‘16-r6
13 GRACE
1 FEST HAW
15 7 ./eg
16 009 17 stew' 19 P08 cn
15 wet io ocusER
tS AO Z9 tRCR PECOAD 30 UAR1TAL
23 sa 21 RACE ET1941C ' Z3 HEIGHT'24 VozW.
1

2 / 7 r" 7e7af,
33 FOSMOR'34 WELOSTAY'25 EFVEITY 36 MSC& EMS

C. 1 1'
31 145'32 WAD
3ZZ.? 2 --r4
AtlAS4DCSOCARE
36 ALIAS4OCICKAME37 NJAS4CCIONALEp
41 F COWITIPCP3R. COHIBACT I
/r4---;-777zz,
45 STATE 46 COMM' 47 2P CODE/APO40 =MR 44 IRRT/1712
42 WOW SitC
-51 0111112( 52
FAMILY MEMBER DATA
sis textSca tiasr MICE 51 SPOUSCR USZLE
53 JUT 54 FAULT 149. 1 55 GFOCSOR LAST 2AUE
131
59 WON GRACE -450 5E137( 11114C 11 SPONSOR MST KCCESS
,SOCW, sorer MEER
•

13 WM GC 64 SPON C1Y GS VON 1/2 OXPJAPO
62 SPCARITY
2

21 EEG'CEFEKSECOOe
17 WV GS OFFENSE CODE
56 CFTEKSEIXCE
ADMINISTRATIVE DATA
.76-5‘4"
DATE WERT TELE MIN
THEP143K
START START
DA1E 11ZE *REV/ RACE IX *DEWEY(

KALE OF ECTERVEW.
START
ENO END
TEI-CIE DATA

CORPORAIION DATA
74 column &wept . 75 FED S9117/4130 I 75 CO-41*Mti NAME 4
72 COPP ST 60 CUP DIY 11 OXP re COCE 2 C CCCDPALT 1014E101
75 CORP CITY77 MEP ACCIRESS.
43TES
0 2 4 4 I
MIX -a EIRMEST OWE
magmata -441464--
J
EXTON Cf(el WIL1 BE use (INTL °MUSTS)
CID FORM 44-R
C 7
i &ACE CF &Twee'(START YENCLE DATA DATE MEW END TILE ETERY EIS) PUCE CF INTERSPEW END
74 COKTRACTCR Kan T7 MT =REES 75 FED SMV/PF130 CORPORATIN DATA 4 toittisArtet mucE(• 73 CORP OW TE Cat' ST SO IXITIP MY SI CORP DP COX
q3TES Er2 CONTRACT NUSIBER I S Ic'el
MEOW SUISITIVE

OFFICIALUSENIII
( 0
442
J-
CIO FORM 44-R EDITION CE I /QC t7(BE USED mai EU-MISTED
:(t/

DATA REQUIRED BY PRIVACY ACT rziporl rp,-EsiXteltrrocial actiAty:111414 €10' 4 6
AL,THORITY: Title 10, United States Code, Section .3012 (g) personal informatiOn are used as an additional/alternate means of identification to facilitate filing and retrieval.
DISCLOSURE: Discloure of yoiir social ocurity number
PRINaPAL PURPOSE: To provide commanders and law is voluntaty
enforcement officials with means by which information may be a.ccuratel identified
4 SEQ Nurnher 5 'Year 6 Unit 7 ROI Number 8 Rel to Ca.se 9 Control #
,
1 EEC Code 2 ActiOn Code 3 Date Submitted
1 I. May 04 0052 1 04. 34.2 INDIVIDUAL DATA
tov646-0
12 Middle Name 13 GradeI I First Name10 Last Naine
E-5/RET Ottier LP Number-
17 POB,Ci 18 POB-ST14 Soci41 Se
23 Height 24 Wet 26 Eye 28 Educ Pnor 30 Martial
22 thine 21 70" BLU 15 31 lvfOS
33 Positiori
38 Alias- Nickname(s) 39 Alias- Nickname(s)
37 Alias- Nickname(s) 46 Country 47 Zip Code/APO43 Subuilit 44 Fort/ City42 Military SVC
Cumberland US 21502
49 City 50 State 51 Country
48. AddreS§ US
FAMILY MEMBER DATA77
53 TUV 54 Family Rel 55 Sponsor Last Narrie: 56 Sponsor First Name 57 SP* 6 Middle Name
58 Social Security Number 59 SPON Grade 60 SPON MCAC 61 Sponsor Unit
6 SPON Zip .Code/ 0
63 SPON ST rs
ArlIMEIN
66 Offense Code
F'CS/DE
tetlrie* St:* Date INTERV End
Vehicle Data
CORPQ TIO
I. 75 FED SERV/PROD #'.
74 Contractor Number 79 Corp S77 Corp Address
82 Contract Number
NOTES Work# (814) 793-3470 Scars: Left Knee and Left Shoulder
Llef
Tattoo: Rig.ht Arm, sleeve ranee. reli 601:1S scene FOR OFFICIAL ORE °NW. PAW ENFORCEMENT HOE I) 07114
Edition of 1 Ape 87 will be used until exhausted,
CID Form 44-R (Antomated) 1 Dec 87
-91t1114---
0 2, 0 4 4 3
-99-CID557-INVESTIGATIVE WORKSEI)-ET
DATA REQUIRED BY PRIVACY ACT , AUMIORITY: Title 10, United Stales cpittiongenkft* 4 IIE USES: Your social security nuthber and other
m •
pe1gglaiiiidatre used as an additional/alternate means Of identification to facilitate filing and retrieval:
PRINCIPAL PURPOSE: To provide commanders and law piscrx:4011.s:
Disclosure of your social security numberenforcement officials with means by which information may be is voluntary
accurately identified I REc Code 2 Action Code 3 Date Submitted 4 SEQ Ntunber
I

5 Year 6 Unit 7 ROI Number Rel CaSe 9 Contoll #
A4
99 557 IND11.711)UAL • •
1: Plitt 12 AcIle Naine;::.,
15 Other ID int
19 POB-CTY6
e-cfce(
nor trd
31 MOS 32 MCAC • 33.Positioii 34 .Inchistry 35 Security 36 Physical Marks
3 I
37 Alia.s- Nicknmne(s)
40 Organiza
g, eC,,en
'42 Military SVC 43 Subunit 1

49 C.
51 Country 76-4
FA R DA
54 Family Rel 56 Sponsor First Name
Sponscir Middle Name 58 Social Security Number
59 SPON Grade 60 SPON iviCAC 61 Sponsor Unit Address 62 SPON City
63 SPON ST 64 SPON CTY 65 SPON Zip Code/APO
OFFENSE
66 Offense Code 67 UFC GS Offense Code 69 UFC 70 Offense Code 71 UFC 72 Offense code 73 UFC
ADMINISTRATIVE DATA
Telephone # ETS
PCS/DEROS Date INTERV Start Time 1NTERV Start Place of Interview Start Date 1NTERV Encl
Tittle 1NTERV End Place of Interview End Fitigerprint Nie to Vehicle Data
Disposition
I -
CORPORATION DATA
74 Contractor Number 75 FED SERV/PROD # 76 Corporation Name
scruorp c FY Corp Zap code 82 Contract Number
I(•
NOTE NW tAi
Ce)y-\--c c_ii-rbnc- I u-(;'/C-#(6.• Cellular Phone IV um b er: /2.1 C29: e0i/ c)20444
3

CID Fonn 44-R (A,utomatect) 1:claim of I A og 87 will be used until exhausted •
3MIISMS IN31A133}10iN3(-A11101S111V131110}101(.