CID Report: 0084-04-CID519-81169

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Investigation of assault re-opened. Initial investigation commenced when a Master Sergeant with the 418th Military Police (MP) Detachment located at Camp Bucca, Iraq notified CID that he observed a soldier strike the detainee with an open hand to the back of his head. The detainee was interviewed and denied being assaulted by any soldier. A month later during an administrative review, Assistant Operation Officer noted to reopen the investigation and re-interview detainee. The detainee described being slapped in the right cheek and shocked with a “taser”: “he hit me with the electric gun twice in my arm with two wire needles, and they took me to the doctor who picked up the two wire needles from my arm.”

When asked why he didn’t tell CID that story when interviewed previously, he said that he had told CID this story. Agent confirmed that marks on victim’s arm were consistent with a taser shot 4 weeks earlier. Agent’s investigative report refers to two entries from the activities sheet of Camp Bucca dated March 8, 2004 and March 27, 2004 which detailed “use of force against detainees in which detainees were shot.”
Investigation concludes victim’s testimony not credible (in part because of his “depression” and prescriptions for “psychological medication”) and that victim was not assaulted by any guards while detained at Camp Bucca, notwithstanding marks on victim’s arm or the other soldier’s testimony. 4833 not required.

Doc_type: 
Investigative File
Doc_date: 
Wednesday, July 28, 2004
Doc_rel_date: 
Wednesday, December 29, 2004
Doc_text: 

DEPARTMENT OF THE ARMY
UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND
78TH MILITARY POLICE DETACHMENT (CID) (FWD) (-)
CAMP ARIFJAN, KUWAIT
APO AE 09366

CIRC-ABE (195) 28 JUL 2004
MEMORANDUM FOR SEE DISTRIBUTION
SUBJECT: CID REPORT OF INVESTIGATION — FINAL SUPPLEMENTAL/SSI - 0084-04-CID519-81169-5C2B
DATES/TIMES/LOCATIONS OF OCCURENCES:
1. 3 JUN 2004/1910 — 3 JUN 2004/1920; COMPOUND 12A, INTERNMENT FACILITY, CAMP BUCCA, IRAQ
DATE/TIME REPORTED: 9 JUN 2004, 1000 jo4C-1,1*-b ma. L W' 1INVESTIGATED BY: SA folc-hari t faX
SUBJECT: 1. 11111111111611111111.SFC;
MALE; WHITE; 160TH MP BN (AGR), CAMP BUCCA, IRAQ (TALLAHASSEE, FL); CT;
[ASSAULT (UNFOUNDED)].

-L.( (94-4VICTIM: 1. 1111111t CIV; ISN.11111111W1111.1.011.1VIALE; OTHER; CAMP BUCCA, IRAQ (DIALA, IRAQ); (NF1); [ASSAULT (UNFOUNDED)].
INVESTIGATIVE SUMMARY:
This is an "Operation Iraqi Freedom" investigation. 19(0-4
On 11 Jul 04, this office reopened this investigation based on MR. mimproviding a statement detailing he was assaulted by a black male.
Investigatiosd that SFC INEMONIP did not co .nss..of Assault, as initially alleged. Mr. klated he was never struck by SFC or any white males and a thorough investigation established that SFC 'd not assault any detainees.
Further investigation established Ir. alirillPwas not assaulted by any guards while detained at Camp Bucca, Iraq.
STATUTES:
ARTICLE 128, UCMJ: ASSAULT (UNFOUNDED)
FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE DODDOACID-004928
0084-04-CID519-81169

EXHIBITS/SUBSTANTIATION:
Added Attached: altir
8.
ALR. of SA 7 Jul 04, detailing the basis for investigation and the interview of Mr. 1014 tbro-t4

111111P

9.
Arabic language of Mr. 7 Jul 04, detailing he was assault
male who slapped Mr. the face and employed a Tazer, which struck Mr.
the arm. (USACRC and file copy only)

10.
English Language translation of Mr. War statement; Exhibit 9, translated by Mr. MillIMMINIPtoic-3t 64' . 3

of SA 42sletailing the receipt of the RFA, re-interview of Mr. hotographs of Mr. aucal coordinations and MP coordinations.
I 4.4410h detailing the r ' t the RFA, interview of MSG (94111160cetch of MSGSG ' .. aM &etch of SA
of SA6lallibil
13.
Sworn Statement of MSG Wit 14:(Jul 04, detailing his knowledge of the incident.

gragig

14.
Crime Scene Sketch, 14 Jul 04, prepared by MSG

dirlis66-/
15.
Crime Scene Sketch, 14 Jul 04, prepared by SA

16.
AIR of SA644hction of copies of the Significant

.14, 25 Jul 04, detaili
heets, cfekivAnolicopies of Mr. Zdical records, Interviews of PFC
d SGT ,canvass interviews of 16 BN soldiers, canvass interviews
of detainees, SJA coordination and interview of MSG
17.
Significant Activities Sheets documenting numerous incidents involving Mr. am" 29 Feb 04 to 11 Jun 04.

18.
Medical records of Mr.
f77C-

19.
Rights Waiver Certificate and Sworn Statement of PFC WIMP, 15 Jul 04, denying he ever assaulted a detainee or employed a Tazer.

20.
Rights Waiver Certificate and Sworn Statement of SGT 5 Jul 04, denying he ever assaulted a detainee or employed a Tazer.

21.
Canvass interview sheet, 15 Jul 04, detailing canvass interviews of soldiers of the 160TH MP BN, CBIZ.

FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE
DODDOACID-004929

,oar,
'AV
0084-04-CID5I9-81169
22. Canvass interview sheet, 15 Jul 04, detailing canvass interviews of detainees housed at the isolation compound of CBIZ on 3 Jun 04.
Added Not Attached:
None.
The originals of Exhibits 8 through 16 and 19 through 22 are attached to the USACRC copy of this report. The originals of Exhibit 17 are maintained in the files of the Medical Clinic, 160TH MP BN, CBIZ. The originals of Exhibit 18 are maintained in the files of the 160TH MP BN, CBIZ.
STATUS: This is a Final Supplemental Report. Commander's Report of Disciplinary Action (DA Form 4833) is not required.
Report Prepared By: Report Approved By:
66,-(
Special Agent, Special Agent in Charge
DISTRIBUTION:
1 - DER., USACRC Fort Belvoir, VA 22060-5000 (original)
1- CDR, 3D MP GP (E-mail)
1- CDR, 22D MP BN (CID) (FWD) (E-mail)
1 - CDR, 78TH MP DET (CID) (FWD) (E-mail)
1 - CDR, 160TH MP BN, Camp Bucca, Iraq, APO AE 09375
1 - SJA, CFLCC, Camp Arian, Kuwait, APO AE 09366
1 -PMO, Camp Arifjan (E-mail)
1 - File

FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE
DODDOACID-004930
FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
DATE: 25 JUL 04, 1600 HRS
FROM: SAC, 78TH MILITARY POLICE DET (CID) (FWD)
TO: DIR, USACRC, USACIDC, FORT BELVOIR, VA
CDR, 3D MP GROUP (CID) //OPS//
CDR, 22D MP BN (CID) (FWD) //OPS//
CDR, 78TH MILITARY POLICE DET (CID) (FWD)
CDR, CFLCC, CAMP ARIFJAN, KUWAIT
CDR, 377TH THEATER SUPPORT COMMAND, CAMP ARIFJAN
CDR, ARCENT-KU, CAMP ARIFJAN
CDR, 160TH MP BN, CAMP BUCCA, IRAQ
SJA, CFLCC, CAMP ARIFJAN, KUWAIT
PROVOST MARSHAL, CAMP ARIFJAN, KUWAIT -%
SUBJECT: CID REPORT OF INVESTIGATION - 2D SUPPLEMENTAL /SSI - 0084-
04-CID519-81169-5C2B
lap -71
DRAFTER:
RELEASER:
UNCLASSIFIED - FOR OFFICIAL USE ONLY
1.DATES/TIMES/LOCATIONS OF OCCURENCES:
3 JUN 2004/1910 - 3 JUN 2004/1920; COMPOUND 12A, INTERNMENT
FACILITY, CAMP BUCCA, IRAQ

2. DATE/TIME REPORTED: 9 JUN 2004, 1000
106-1
3. INVESTIGATED BY: SA SA ;SA
b4c-4 1 66--liba SA
4.
SUBJECT: 1. SFC;
411111111111.11.MALE; Warn; 160TH MP BN (AGR), CAMP BUCCA, IRAQ
(TALLAHASSEE, FL); CT; [ASSAULT (UNFOUNDED)].

5.
VICTIM: 1. CIV; ISN
MALE; IRAQI; CAMP BUCCA, IRAQ (DIALA, IRAQ); (NFI); [ASSAULT
(UNFOUNDED)].

6.
INVESTIGATIVE SUMMARY: THE INFORMATION IN THIS REPORT IS
BASED UPON AN ALLEGATION OR PRELIMINARY INVESTIGATION AND
MAY CHANGE PRIOR TO THE COMPLETION OF THE INVESTIGATION.

THIS IS AN "OPERATION IRAQI FREEDOM" INVESTIGATION.
FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
DODDOACID-004931
FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE

2D SUPPLEMENTAL:
THIS SUPPLEMENTAL REPORT IS BEING SUBMITTED TO UNFOUND THE OFFENSE OF ASSAULT WITH SF AS THE SUBJECT AND MR AS THE VICTIM.
We•401
ABOUT 0820, 12 JUL 04, MR gimorWAS INTERVIEWED AND,REI0A.TED HE
WAS ASSAULTED BY A BLACK:, MALE, SOLDIER NAMEDSkielo AND
NOT BY SFCIONIIIIIIP
Irt"Sibir5-

ABOUT 0913, 15 JUL 04, SAiraiti ADVISED PFC Mt 160TH MILITARY POLICE (MP) BATTALION (BN), CAMP BUCCA (CB), IRAQ (IZ), OF HIS LEGAL RIGHTS, WHICH HE WAIVED RENDERING A SWORN
STATEMENT. DENYING HE HAD EVER EMPLOYED A TAZER AGAINST A DETAINEE, HAD EVER ASSAULTED A DETAINEE OR WITNESSED ANYONE ELSE ASSAULT ANY DETAINEES.
ABOUT 1158, 15 JUL 04, SA Wig ADVISED SGTUM" 160TH MP BN, CBIZ, OF HIS LEGAL RIGHTS, WHICH HE WAIVED RENDERING A SWORN STATEMENT DENYING HE HAD EVER EMPLOYED A TAZER AGAINST A DETAINEE, HAD EVER ASSAULTED A DETAINEE OR
WITNESSED ANYONE ELSE ASSAULT ANY DETAINEES.
ABOUT 1110, 20 JUL 04, SA COORDINATED WITH CPT
TRIAL COUNSEL, COMBINED FORCES LAND COMPONENT COMMAND (CFLCC), CAMP ARIFJAN, KUW • OPINED THERE WAS NOT PROBABLE CAUSE TO BELIEVE SFC • • • IMMO baa-C./ COMMITTED THE OFFENSE OF ASSAULT, AS MR. TATED HE WAS NOT ASSAULTED BY A WHITE MALE AND THERE WERE NO MP OR MEDICAL RECO S TORROBORATE THE ALLEGED INCIDENT. FURTHER MSG NDERED STATEMENTS, WHICH WERE
CONTRADICTORY, AND RELATED HE COULD NOT POSITIVELY IDENTIFY
TAJNEE THAT WAS ALLEGED TO HAVE BEEN ASSAULTED. CPT
R OPINED THERE WAS NOT PROBABLE CAUSE TO

1
SGT OMMITTED THE OFFENSE A TAS MSG
STATEMENT SPECIFICALLY STATED SGT AS NOT IN THE AREA DURING THE REPORTED INCIDENT, THERE WERE NO MP OR MEDICAL RECO CgRROBORATE THE ALLEGED INCIDENT TOOK PLACE ANDSGT OES NOT CARRY A TAZER DUE TO HIS RANK AND DUTY POSITION.
1ST SUPPLEMENTAL:
THIS SUPPLEMENTAL REPORT IS BEING GENERATED TO RE-OPEN THIS
INVESTIGATION TO RE-INTERVIEW MR.111111/r iolc- Li tithe. y

FOR OFFICIAL USE ONLY r • LAW ENFORCEMENT SENSITIVE
DODDOACID-004932

FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE

DATE: 8 JUL 04, 1730 HRS
FROM: SAC, 78TH MILITARY POLICE DET (CID) (FWD) TO: DIR, USACRC, USACIDC, FORT BELVOIR, VA
CDR, 3D MP GROUP (CID) //OPS//
CDR, 22D MP BN (CID) (FWD) //OPS//
CDR, 78TH MILITARY POLICE DET (CID) (FWD)
CDR, CFLCC, CAMP ARIFJAN, KUWAIT
CDR, 377TH THEATER SUPPORT COMMAND, CAMP ARIFJAN
CDR, ARCENT-KU, CAMP ARIFJAN
CDR, 160TH MP BN, CAMP BUCCA, IRAQ
SJA, CFLCC, CAMP ARIFJAN, KUWAIT
SJA, 377TH THEATER SUPPORT COMMAND, CitIVIP ARIFJAN
PROVOST MARSHAL, CAMP ARIFJAN, KUWAIT
SUBJECT: OD REPORT OF INVESTIGATION - 1 ST SUPPLEMENTAL /SSI - 0084-04-0D519-81169-5C2B
DRAFTER: RELEASER:
UNCLASSIFIED - FOR OFFICIAL USE ONLY
1.DATES/TIMES/LOCATIONS OF OCCURENCES: 3 JUN 2004/1910 - 3 JUN 2004/1920; COMPOUND 12A, INTERNMENT FACILITY, CAMP BUCCA, IRAQ
2. DATE/TIME REPORTED: 9 JUN 2004, 1000
3 GATED BY.
SA 126 4914_11 SAkii1416Loa. -.

4. S SFC;
, MALE; WHITE; 160TH MP BN (AGR), CAMP BUCCA, IRAQ (TALLAHASSEE, FL); CT; [ASSAULT].

b/c A4.-
"-CIV; ISN MALE; IRAQI; CAMP BUCCA, IRAQ (DIALA, IRAQ); (NFI); [ASSAULT].
5.VICTIM: 1. 111.11A1111111111.
6. INVESTIGATIVE SUMMARY: THE INFORMATION IN THIS REPORT IS BASED UPON AN ALLEGATION OR PRELIMINARY INVESTIGATION AND MAY CHANGE PRIOR TO THE COMPLETION OF THE INVESTIGATION.
THIS IS AN "OPERATION IRAQI FREEDOM" INVESTIGATION.
FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
DODDOACID-004933
FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE

ON 7 JUL 04, DURING AN ADMINISTRATIVE REVIEW IT WAS NOTED BY THE ASSISTANT OPERATION,OFFICER TO RE-OPEN THIS INVESTIGATION AND RE-INTERVIEW MR.11111000NCERNING THE ASSAULT.
"it10(0-41 INITIAL:
ONVUN 04, THIS OFFICE WAS NOTIFIED BY MSG
SFC MP DET, TREECE MR. HAND TO THE BACK OF UCCA, IRAQ (CilIZ), THA I. OBSERVED
AFTER BEING STRUC D TO LOOK AT SFC
WHO YELLED AT MR. THREATENED TO STRIKE HIM
AGAIN.

ON 9 JUN 04, SFC WAS ADVISED OF HIS LEGAL RIGHTS WHICH HE INVOKED REQUESTING A LAWYER.
ON 9 JUN 04, MR. NAVWAS INTERVIEWED AND DENIED HE WAS
ASSAULTED, THREATENED, OR MISTREATED IN ANY WAY BY SFC 11511.111OR ANY OTHER GUARDS.
Fe1G-Nbto
ON 9 JUN 04, CANVASS INTERVIEWS WERE CONDUCTED ON ALL SOLDIERS OF THE 160TH MP BN, ASSIGNED TO THE AREA SURROUNDING COMPOUND 12A, HOWEVER NONE OF THE SOLDIERS WITNESSED SFC jpgigrTRIKE MR. •111111110b4c-vik6-41 ;
REQUEST CRC NAME CHECK OF SFC
INVESTIGATION CONTINUES BY USACIDC.
7.
COMMANDERS ARE REMINDED OF THE PROVISIONS OF AR 600-8-2 PERTAINING TO SUSPENSION OF FAVORABLE PERSONNEL ACTIONS AND AR 380-67 FOR THE SUSPENSION OF SECURITY CLEARANCES OF PERSONS UNDER INVESTIGATION.

8.
CID REPORTS ARE EXEMPT FROM AUTOMATIC TERMINATION OF PROTECTIVE MARKING IN ACCORDANCE WITH CHAPTER 3, AR 25-55.

FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
DODDOACID-004934
FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE

1 ST SUPPLEMENTAL REPORT:
THIS SUPPLEMENTAL REPORT IS BEING GENERATED TQ RE-OPEN THIS
INVESTIGATION TO RE-INTERVIEW MR. ermaphu-if,""'
ON 7 JUL 04, DURING AN ADMINISTRATIVE REVIEW IT WAS NOTED BY THE
ASSISTANT OPERATION OFFICER TO RE-OPEN THIS INVESTIGATION AND
RE-INTERVIEW MR. 111.1111CONCERNING THE ASSAULT.
bit—Yob -4i
INITIAL:
G -tf 176-4/

ON 9 JUN 04, THIS OFFICE WAS NOTIFIED BY MSG 4 MP DET, i0,,,r : CCA, IRAQ (OBE), THAT HE OBSERVED SFC RIKE MR. l'. 4;4 HAND TO THE BACK OF
Cr. r °
AFTER BEING STRU,, , ¦ 17,. l'URNED TO LOOK AT SFC
ir¦ •,-
WHO YELLED AT MR. THREATENED TO STRIKE HIM AGAIN.
ON 9 JUN 04, SFC !MN= WAS ADVISED OF HIS LEGAL RIGHTS WHICH HE INVOKED REQUESTING A LAWYER.
ON 9 JUN 04, MR.11111141TAS INTERVIEWED AND DENIED HE WAS ASSAULTED, THREATENED, OR MISTREATED IN ANY WAY BY SFC 1111111111MOR ANY OTHER GUARDS. bic-514010-5 ON 9 JUN 04, CANVASS INTERVIEWS WERE CONDUCTED ON ALL SOLDIERS OF THE 160TH MP BN, ASSIGNED TO THE AREA SURRO OLTND
12A, HOWEVER NONE OF THE SOLDIERS WITNESSED SFC STRIKE
MR. NM,61-41,64'-q
REQUEST CRC NAME CHECK OF SFC
INVESTIGATION CONTINUES BY USACIDC.
7.
COMMANDERS ARE REMINDED OF THE PROVISIONS OF AR 600-8-2 PERTAINING TO SUSPENSION OF FAVORABLE PERSONNEL ACTIONS AND AR 380-67 FOR THE SUSPENSION OF SECURITY CLEARANCES OF PERSONS UNDER INVESTIGATION.

8.
CID REPORTS ARE EXEMPT FROM AUTOMATIC TERMINATION OF PROTECTIVE MARKING IN ACCORDANCE WITH CHAPTER 3, AR 25-55.

.
FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE • -DODDOACID-004935
DEPARTMENT OF THE ARMY
UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND
78' MILITARY POLICE DETACHMENT (CID) (FWD) (-)
Camp Arifjan, Kuwait
APO AE 09366

CIRC-ABE (195) 5 JUL 2004
MEMORANDUM FOR SEE DISTRIBUTION
SUBJECT: CID REPORT OF INVESTIGATION — FINAL C /SSI - 0084-04-CID519-81169-

5C2B
DATES/TIMES/LOCATIONS OF OCCURENCES:

1. 3 JUN 2004/1910 — 3 JUN 2004/1920; COMPOUND 12A, INTERNMENT FACILITY, CAMP BUCCA, IRAQ
DATE/TIME REPORTED: 9 JUN 2004, 1000
i,-11W-INVESTIGATED BY: SAumiiiblimmiSA
1111111111169-

_ .61t-s- 66 -s
SUBJECT: 1. SFC;
MALE; WHITE; 160TH MP BN (AGR), CAMP BUCCA, IRAQ (TALLAHASSEE, FL); CT;

[ASSAULT].
VICTIM: 1. wy_ CIV; ISN MALE; OTHER;
CAMP BUCCA, IRAQ (DIALA, IRAQ); (NF1); [ASSAULT].
INVESTIGATIVE SUMMARY:
This is an "Operation Iraqi Freedom" investigation.
414 (9cp 4-(
On 9 Jun 04, this office was notified by MSG w ,,y p

DET, Camp Bucca (CB), Iraq (IZ), that he observed SFC
strike MR. 11111Mkvith an open hand to the back of the head. After being struck, MR. gampturned to look at SFC IMITET, who yelled at MR. and threatened to strike himagain. krg .446-41tolc-qc eb-q
-4;"
Investigation established probably cause to believe SFC akiapcommitted the offense of Assault when he struck MR1111111111ki the back of the head with an open hand.
STATUTES:
ARTICLE 128, UCMJ: ASSAULT
EXHIBITS/SUBSTANTIATION:
FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE DODDOACID-004936
FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE

Attached: •
1. Agent's Investigative Report t! y 1pp. , 3 Jul 04, detailing initignotification, om Statement of and Rights Non-waiver Certificate.of
interview of MSG JA coordination's, interview of SFC canvass interviews of guards, CRC name check results and Commander coordination.
2. Sworn Statement of MSG 6 Jun 04, detailing he viewed SFC 1111111.1111. strike Mr. Iinthe back of the head with an open hand.
.126.745"-
3.
Non-Waiver Certificate of SFC ', 6 Jun 04, detailing request for a lawyer.

4.
Sworn Statement of MSdigiSIP 9 Jun 04, re-iteratinghe viewed SFC strike

Mr. 1.111111 in the back of the head with an open hand.VIZArcit6"4
0a5"
5.
Sworn Statement of Mr. IIIMMOR 9 Jun 04, denying he was assaulted by SFC

6.
Non-Waiver Certificate of SFCValltIlli 9 Jun 04, detailing request for a lawyer.

7.
Canvass Interview Worksheet, 9 Jun 04, detailing the interviews of personnel who work the area of compound 12 with SFC IIMIII/10 6+ c./.6¦ 6

Not Attached:
None.
The originals of Exhibits 1 through 7 are attached to the USACRC copy of this report.
STATUS: This is a Final C Report. This investigation is being terminated IAW Section V, Chapter 195-1, that the action commander indicated his intent to take no action against SFC and no further investigative assistance of CID is required by the commander or prosecutor. Commander'Oteport of action taken (DA Form 4833) is pending.
Report Prepared By: Report Approved By:
ami
tolc- „ Wa,/
Specia Agen , Special Agent in Charge
DISTRIBUTION:
1 - DER, USACRC Fort Belvoir, VA 22060-5000 (original)
FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE

DODDOACID-004937

FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE
1- CDR, 3D MP GP (E-mail)
1- CDR, 22D MP BN (OD) (FWD) (E-mail)

1 - CDR, 78TH MP DET (CID) (FWD) (E-mail)
1 - CDR, 160TH MP BN, Camp Bucca, Iraq, APO AE 09375
1 - SJA, CFLCC, Camp Ari fj an, Kuwait, APO AE 09366
1- SJA, 377TH Theater Support Command, Camp Arian, Kuwait, APO AE 09366
1- PMO, Camp Arifj an (E-mail)
1 - File
FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE • 6 DODDOACID-004938
VE0
ROI NUMBER
AGENT'S INVESTIGATIVE REPORT
0084-04-CID519-81169
CID Regulation 195-1
PAGE 1 OF 2 PAGES
DETAILS
BASIS FOR INVESTIGATION: About 1000, 9 Jun 04, this office coordinated with CPT
.
SJ' ,,o ti., , BN, Camp Bucca (CB), Iraq (IZ), and received Rights Non-Waiver certifi 160TH MP BN, CBIZ, dated 6 Jun 04, and Sworn Statement of MSG 418TH MP DE ated 6 Jun 01E1441gwg about 1910, 3 Jun 04, M'SG16111
.,.
o • served SFC strike MR
, ISM... tBIZ with an open hand to the back ofthe head. See Rights Non-Waiver Certificate and Sworn Statement for details.
(4- Aim.
....1
iterli
1138, 9 Jun 04, SA , this office, in
endered a Sworn
Statement detailing about 1910, 3 Jun 04, he observed SFC strike MR
ith an open hand tothe back of the head, while in compound 12A of the Internment Facility (IF), CBIZ. (See Sworn Statement fordetails)
About 1155, 9 Jun 04, SA ta Camp Doha Branch Office, coordinated with CPT -
whoopined that SFC
111111,picould be re-advised of his legal rights and given an opportunity to be interviewed.
b ir
About 1210, 9 Jun 04, SA .....,, '

iewed MR.galigio denied he was assaulted, threatened, ormistreated in y way by SFC
any or any other guards. (See Sworn Statement for details) jalcsAil*d___ .1 61A,L_

96-5"
About 1400, 9 Jun 04, SA
advised SFC MINNIMpof his legal rights, which he invoked and
requested Legal Counsel. (See Rights Non-Waiver Certificate for details)

A wej
About 1445, 9 Jun 04, SA
conducted canvass interviews on all soldiers of the 160TH MP BN,
assigned to the area surrounding Compound 12A, however none of the soldiers witnessed SFC L",
strike MR. Mat (See Canvass Interview Worksheet for details)

komi ltde-d
3
About 1140, 12 Jun 04, SA iliiii briefed MAJ (
4-Office of the Staff Judge Advocate
(SJA), 377 TSC, CAKU, on the status of this investigation.

_____,_

( WA
About 1025, 15 Jun 04, SAIIIIIIIIMIPReceived CRC name check results, talliffarannew allINEMNIMINIIIIIII.jAW- s( 14-5
640 6(7-3
0945, 1 Jul 04 SA coordinated
coordinated with CPT111111111111•1111111111111.11. Trial Defense Service, SJA,
ARCENT-KU, Camp Doha, Kuwait, and briefed him on case status. - CPTIMININI related he would advise
SFC Illernot to be re-interviewed. 69-6.3(66-3

Lege-
1646, 2 Jul 04 SA Coordinated with LTC
SJA, Combined Forces Land Component
Command, Camp Arifjan, Kuwait, who opined there was probable cause to believe SFC

committedthe offense of Assault. bic-„,5(
TYPED AGENT'S NAME AND SEQUENCE NUMBER
ORGANIZATION
78TH MP DET (CM) (FWD)
SA Camp Arifjan, Kuwait, APO, AE 09366

SIGNATURE .1,
DATE
EXHIBIT
3 Jul 04
FOR OFFICIAL USE ONLY
I FEB 77
Law Enforcement Sensitive
DODDOACID-004939

ROI NUMBER

AGENT'S INVESTIGATIVE REPORT
0084-04-C1D519-81169
CID Regulation 195-1
PAGE 2 OF 2 PAGES
DETAILS
(
eld473
About 1255, 3 Jul 04, SA
COL immimmir CDR, 160TH MP BN, CBIZ, on all aspects of this investigation. COL eillIMPindicated he did not intend to take action against SFC MOM /// Last Entry /// lerfc• 31 los -3
-016.
S
DODDOACID-004940
TYPED AGENT'S NAME AND SEQUENCE NUMBER
ORGANIZATION
I:4epa 78TH MP DET (CID) (FWD) Camp Arifjan, Kuwait, APO, AE 09366
DATE
EXHIBIT
3 Jul 04
CID . 4 FOR OFFICIAL USE ONLY
I FEB 77
Law Enforcement Sensitive
e(s)

1'1- 17
0
0

Referred to:
U.S. CENTRAL COMMAND 7115 SOUTH UNDARY BLVD ATTN: CCM-DM
ACDILL AIR Fi RCE BASE FLO A 3-3621-5101 -
MS. JACQUELINE SCOTT scotti@centcom.smii.rnil
(813) 827-5341/2830
DODDOACID-004941

(114-04 -
CID 519 -

81169
SWORN STATEMENT

File Number: Location: Date: 4 -.- r s/ a
Statement of: SSN:
Org/Address: IT!
want to make the following statement under oath:4.+Ti It • ¦ *WO

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INITIALS OF PERSON MAKING STATEMEN 1.
EXHIBIT
PAGE 1 OF e-/ PAGES

DODDOACID-004942

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bqc-di t6-7

INITIALS OF PERSON MAKING STATEMENT
LI
FeAti&FIV1ALPUSE
Law Enforcement Sensitive
,,O8 4 -04 -C ID 519-
nv 13.„_:;62, DATED °I , TAKEN AT a.
, read or had read to me this statement, ends on page

4. 1 m contents of the entire statement made by me. The statement is
1'1 true. I have initialed all corrections and have initialed the bottom of each page containing the statement. I have made this statement freely without hope of benefit or reward, without threat of punishment, and without coercion, unlawful influence, or unlawful inducement.
we-t{.
406-‘,

(Signature of tatement)
Subscribed and sworn to before me, a person authorized by law to administer oath, this day of i. id at, aa„.... p 1 TA-­
103C --t 06. -/

(Signature of erson s enng Oath)
SA

(Typed Name of Person Administering Oath)
Art. 136 UCMJ or 5 USC Sec 303
(Authority to Administer Oath)
INITIALS OF PERSON MAKING STATEMENTti
DODDOACID-004945
PAGES 4/ OF c/ PAGES
EXHIBIT, 1.4
FOR OFFICIAL USE ONLY
Law Enforcement Sensitive
21

SWORN STATEMENT.8 4 -04 Ti) 519 — fl..Cig
For use of this form, see AR 190-45; the proponent agency is ODCSOPS

PRIVACY ACT STATEMENT
AUTHORITY:

Title 10 USC Section 301; Title 5 USC Section 2951; E.O. 9397 dated November 22, 1943
ASSN/.

PRINCIPAL PURPOSE:
To provide commanders and law enforcement officials with means by which information may be accurately
ROUTINE USES: Your social security number is used as an additional/alternate means

of identification to facilitate filing and retrieval.
DISCLOSURE: Disclosure of your social security number is voluntary.
1. LOCATION
13. TIME
4. FILE NUMBER

eg, 8,,c‘cf /N35
MWDl E NA
7. GRADE/STATUS

8. ORGANIZATION OR ADO SS
1 ,

, WANT TO MAKE THE FOLLOWING STATEMENT J./In v e 0,, e,,, ,,_ Is
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10. EXHIBIT 1. INITIALS OF PERSON MAKING STATEMENT
PAGE 1 OF PAGES

ADDITIONAL PAGES MUST CONTAIN THE HEADING 'STATEMENT TAKEN AT.DATED
THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT, AND PAGE NUMBER MUST BE BE INDICA TED.
DA FORM 2823, DEC 1998
F FIMAUU ScEsONLY
Law Enforcement Sensitive
EX.HIBri

USE THIS PAGE IF NEEDED. IF THIS PAGE
i.
NEEDED. PLEASE PROCEED TO FINAL PAGE OF THIS FORM.

STATEMENT OF
TAKEN AT 4-1 a cc
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9. STATEMENT (Continued)
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INITIALS OF PERSON MAKING STATEMENT
I PAGE Z OF 3 PAGES
PAGE 2. DA FORM 2823, DEC 1998 FOR OFFICIAL USE ONLY • r-APA (.,e)
Law Enforcement Sensitive

EXHIBIT -

STATEMENT OF
TAKEN AT 6-."."7" 13.,E Lai 5.­
"R f DATED . -"

9. STATEMENT (Continued!
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A 00 /// E,"41 P.A.
DODDOACID-004948
AFFIDAVIT

, 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
CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT
THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUEN E. OR UNLAWFUL INDUCEMENT.

b;c4i 1-41
(Signature of Person Making Statement)

WITNESSES: Subscribed and sworn to before me, a person authorized by law to
• —
k6-3
administer oaths, this day of -a wn e.Z0
at ers.“ ,r3g c cc

ORGANIZA
me of Person Administering Oath)

SG cc (1()G-r- In-
ORGANIZATION OR ADDRESS (Authority To Administer Oaths)
INITIALS OF PERSON MAKING STATEMENT
PAGE 3, DA FORM 2823, DEC 1998
USA ve 00
FOR OFFICAL. USE ONLY
Law Enforcement Sensitive
ZXHIBIT

RIGHTS WARNING PROCEDURE/WAIVER CERTIFICATE
For use of this form. see AR 190-30: the nmnonent aeencv is ODCSOPS

DATA REQUIRED BY THE PRIVACY ACT 3 4 -
....
0.
4 -C

8ID 519— 11
AUTHORITY: Title 10. United States Code, Section 30I2(g)
PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with means by which information may be accurately identified.
ROUTINE USES: Your Social Security Number is used as an additional/alternate means of identification to facilitate filing and retrieval.
DISCLOSURE: Disclosure of your Social Security Number is voluntary.

411.7.15-1 156-3' litcd-
imi

I
I. LOCATION 2. DATE 111/ 3. T 4. FILE NO.
el.,......."
eT jt) i"-e 0E4 /4,31
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5 „...., r . c. .. .sw-..„_:. 8.ORGANIZATION Qlt ADDRM.
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SFC/E-7

PART I - RIGHTS WAIVER/NON-WAIVER CERTIFICATE Section A. Rights
V.:

The investigardeose name appears below told me that he/she is with the United States Army Criminal Investigation Command as a Special Agent
b6-3'

and wanted to question me about the following offense(s) of which I am suspected/ Assault/// Before he/she asked me any questions about the offense(s), however, he/she made it clear to me that I have the following rights:
I. I do not have to answer any questions or say anything.
2.
Anything I say or do can be used as evidence against me in a criminal trial.

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

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

4.
If I am now willing to discuss the offense(s) under investigation, with or without a lawyer present, I have a right to stop answering questions at any time, or speak privately with a lawyer before answering further, even if I sign the waiver below.

5.
COMMENTS (Continue on reverse side)

Section B. Waiver
I understand my rights as stated above. I am now willing to discuss the offense(s) under investigation and make a statement without talking to a lawyer first and without having a lawyer present with me.
WITNESSES (If available) 3. SIGNATURE OF INTERVIEWEE la. NAME (Type or Print)
b. ORGANIZATION OR ADDRESS AND PHONE 4. S GNA INVESTIGATOR ,A -1 ig, 1
2a. NAME (Type or Print) 5. TYPED NAME_,_____g'i.
l-4-7.. ,........................_(61 . 6 . ,

.. .„ ..
Special Agent11111111111111111111111111111P blc -1 106-

b. ORGANIZATION OR ADDRESS AND PHONE 6. ORGANIZATION OF INVESTIGATOR Criminal Investigation Command
Section C. Non-Waiver
DODDOACID-00494
I..I do not want to give up my rights:
IV ant a lawyer. ¦ I do not want to be questioned or say anything.
6a --
2.
A ACH I ATE TO ANY SWORN STATEMENT (DA form 2813) SUBSEQUENTLY EXECUTED BY THE SUSPECT/ACCUSED. Tl A wrenivi "ARR1 minx/ RO
PTIRMINEWTioTAITE,sE ONLY _w.2;
vi iJ

Law Enforuernent Sensitive E.X1-11.BIT 6
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FOR OFFICIAL USE ONLY - LAW ENFORCEMENT SENSITIVE
CASE #
-04 -CID 519 -

CANVASS INTERVIEW WORKSHEET

_...... AGENT S :
Name SSN Unit/Address Phone#
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FOR OFFICIAL USE ONLY EXHIBIT
Law Enforcement Sensitive

DODDOACID-004950
/07'&.4-D .0— In
FOR OF IAL USE ONLY-LAW ENFORCEMENT.SITIVE.0084-04-CID519-81169

ROI NUMBS

AGENT'S INVESTIGATION REPORT
0099-04-00789

CID Regulation 195-1
PAGE 1 OF 1 PAGES

DETAILS •
BASIS FOR INVESTIGATION: On 6 Jul 04, this office received a Request for Assistance (RFA)
from the Operations Officer nd Police (MP) Battalion (BN), Camp Victory, Baghdatl,Iraq, to re-interview Detainee v , , National orting System (NDRS) in reference to the incident in which SFC , 160th MP BN, Camp Bucca, Iraq, was accused of slappin in the head, while detained at Camp Bucca, Iraq.
I./

AGENT'S COMMENT: No medical records exist forlaliii'it Baghdad Central Confinement Facility (BCCF).
About 0938, 7 Jul with the assistance of Linguist this office, intervie provided a v statement, which was recorded in Arabic by Linguist d verified by ascribing being slapped in the right cheek and shocked with a "tazer" on his right arm by a dark skinned, male soldier, called 111111.11 11 . (See
bicle&i. z?

Sworn Statement)
Status: Your RFA has been completed in the attached enclosures. No further investigative activity was anticipated by this office. 111111111111111111111111111111111111111111111111111111111111111111LAST
DODDOACID-004951
aw••••••••••••¦¦II•NMI¦¦••••••uwlmw•mww....•
TYPE AGENTS NAME AND SEQUENCE NUMBER ORGANIZATION
SA PRISONER INTERROGATION TEAM (PIT)(CID) Baghdad Central Confinement Facility, Abu Ghraib 09342

SIGNATURE DATE EXHIBIT
7 Jul 04
FORM ?4 FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE I is L. , 2 7

0014 -oti CI os -.I 65
SWORN STATEMENT

For use of this form, see AR 190-45: the proponent agency is Office of The Deputy Chief of Staff for Personnel.
LOCATION FILE NUMBER
;IC cF 0051 -04 - 0115 GRADEISTATUS
ORGA RATION Olt 'I; OR atilltiab6.2, be 1-.4-i'Are
C c P
WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:

UiL

. DODDOACID-004952
INITIALS OF PERSON MAKING STATEMENT
EXHIBIT PACIF 1 nF Z-PAGFR
ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF TAKEN AT DATED CONTINUED." THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE INITIALE AS "PAGE OF.PAGES." wsARE UT, THE BACK OF PAGE 1 WILL BE
ILIZED LINED OUT, AND THE STATEMENT WILL BE t 1.16RSE SIDE OF ANOTHER COPY OF THIS FORM.
ayangdzie
elEIBEITWINCH WILL BE USED...L' 7

DA FORM 2823
n orGement Sensitive 1.•
1 JUL 72

00 Li --eir -c146-ti - ki/6 5 to 4c, FILE NUMBER: c04 9 -efti -ca.) 7 pc, STATEMENT OF TAKEN AT BccF DATED -7 3i.. t ot4 CONTINUED:
STATEMENT (Continued)
DODDOACID-004953
AVIT , HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1 AND EN 0 AND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME.
THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT. AND WITHOUT COERCION. UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.
(Signature of Person Making Statement)

WITNESSES:
Subscribed and sworn to before me, a person authorized by law
to administer oaths, this "11 day •f 20

at

ORGANIZATION OR ADDRESS
(Signature of Person A • ra Oath)
(Typed Name of Person Administering Oath)

ORGANIZATION OR ADDRESS
Attri /34 O.%) a et1 -7 (Authority To Administer Oaths)
JAL-.106.-

INITIALS OF PERSON MAKING STATEMENT
FOR ( )F PAGE Z OF _ 7-- PAGES
. 1 S 0 FOR OFFICIAL USE ONLY Law Enforcement Sensitive

, tiBIT 1._
0084-04-CID 519-81169 0099-04-C 10789

TRANSLATION OF STATEMENT PROVIDED BY DETAINEE AIM 07Jul 04/0938
We were 18 persons in Camp Bucca, and there was a fight between the members of the group, and the Americans hit them with tear gases in order to disengage them, and they ordered us to sit down, and I sat down, and there was a person who was talking to me but I did not talk to him, then an American soldier who had an electric gun in his hand, came and slapped me on my face, and I said to him, "why do you hit me?". Then he hit me with the electric gun twice in my arm with two wire needles , and they took me to the doctor who picked up the two wire needles from my arm.
Q: Did they hit you with open hand or with the fist?
A: Open hand.

Q: How was the shape of the gun they hit you with?
A: Black and has a yellow head and it was almost seven inches.
Q: Can you describe to us the American soldier who slapped .au and hit you with the electric gun?
A: He was tan and tall, and has a short hair and black eyes, and he was almost 25 years old.
Q: Do you think that the soldier who hit you has his reasons to do that?
A: He has no reasons to hit me.
Q: Why did you tell the interrogators in CID that you have not been assaulted?
A: I told them the same story I told you.
Q: Was there any witness saw what happened?107C3U2 -3.tax--3,111P3
A: Yes, there was a person called .from
Q: Are you sure that the fight between the detainees was over when the American came and slapped you?
A: The fight was over since three to four minutes.
Q: What was the name of the American soldier who slapped you?
A: His name seems to be USW 101Z-3 /W.-3
Q: Do you wish to add anything to this statement?
A: No. ///End of Statement///
lo u-S, kg-t

NSLATED BY: togc-6166-8
Mr. TranalatOr, Category II Translator, Category II Titan Corporation Titan Corporation
Assigned to: Prisoner Interrogation Team (PIT)(CID) 75th Military Police (MP) Det. (CID)(FWD)(-) Baghdad Central Confinement Facility (BCCF) Abu Ghraib, Iraq APO AE 09342'
DODDOACID-004954
. — s. , 3'-

For Official Use Only - Law Enforcement Use Only
Exhibit 10

ruit url.L USE ONLY-LAW ENFORCEMENT spi, . ITIVE.0084-04-CID519-81169
ROI NUMBER

AGENT'S INVESTIGATION REPORT
0099-04-C10789

CID Regulation 195-1
PAGE 1 OF 2 PAGES

DETAILS
BASIS FOR INVESTIGATION: On 11 Jul 04, this office received a supplemental Request for
Assistance (RFA) from the 78th Military Police (MP) Det. (BN), Camp ArMan, Iraq, to re-interview
Detainee ille11111.11, Nag9nat • rting System (NDRS) *UM in reference to
the incident in which SFC , 1601n MP BN, Camp Bucca, Iraq, was
accused of slapping...in the head, while detained at Camp Bucca, Iraq.

AGENT'S COMMENT: This office received this request after being provided additional
documentation.
About 0820, 12 J aktilli with the assistance of Linguist 41flii, this office, re-
interviewed.i
stated that on the day of the alleged incident, a black, male soldier, called ' tied him in the face and tazzed him in the right arm, as stated in his previous statement. clarified that a fight between several detainees had just occurred. After the fight, 1111111was squatting on the ground with his elbows on his knees with his back to another detainee, who was sitting on the ground with • tied behind his back. He explained that he and the other detainee were talkinci ikwherk alked up r e ind him and slapped him in the right cheek with the back of 1INtia
111111Mnd, b en started to get up because it made
him angry. When he started to stand up, mped back and shot him with the tazer from
about eight feet. When asked if he thought the slapped in the face was abus t him to quit
talking, he stated that it was not abuse, but it was to stop him from talking. ted that no
one yelled, "What are you looking at?" at him. MEI stated he did not see any other detainee get
slapped by a white, male soldier.

hg.tha.a
111111114
how the incident occurred, to include slapping this Agent with same amount of force. The amount of
force was consistent with that of getting someone's attention by slapping him or her on the shoulder.

AGENT'S COMMENT:1111111111bdould not read or write Arabic. 414.-demonstrated on this Agent
AGENT'S COMMENT: &/1/1ills very temperamental. During this interview, he became very belligerent at this Agent and Mr.11111111111111/1 01C -Sibire
bir w

About 0855, 12 Jul 04, SAagiaexposed Photographs of g¦illipalleged tazer marks using a Vivitar Digital Camera. (See Photographs)
AGENT'S COMMENT: This Agent has been tazzed before as part of Police Training and determined the marks depicted in the photographs were consistent with a tazer.
About 0910, 12 Jul 04, SA coordinated with SGT , 391 st Military Police (MP) Battalion (BN), Detainee Aid Station (DAS), BCCF, AGI, who estimated the scar above right elbow was approximately four weeks old.
1214-14/660

DODDOACID-004955
TYPE AGENTS NAME AND SEQUENCE NUMBER ORGANIZATION PRISONER INTERROGATION TEAM (PIT)(CID)SA --f b6-r ke, Baghdad Central Confinement Facility, Abu Ghraib 09342
SIGNATURE DATE EXHIBIT
k, .,
3
{I_
12 Jul 04

.:i1. Nii-1 '14
FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE
FOR °FOAL USE ONLY-LAW ENFORCEMENT VSITIVE 0084-04-CID519-81169

ROI NUMBER

AGENT'S INVESTIGATION REPORT
0099-04-CID789

CID Regulation 195-1
PAGE 2 OF 2 PAGES

DETAILS
AGENT'S COMMENT: No medical doctor was available. SGTimwevaluates detainees on a daily basis as part of her duty.
k4c-3 4'3

About 1300, 12 Jul 04, SA WI///coordinated with SGT
US 301 st MP Co, BCCF, AGI, Certified Tazer Instructor, who stated the marks in the phOtbgraphs could be consistent with a tazer, but was not sure. He further stated that to employ a tazer, it must be used from a distance of 7-15 feet.
Status: Your RFA has been completed in the attached enclosures. No further investigative activity was anticipated by this office.
111111111111111111111111111111111111111111111111111111111111111111LAST
DODDOACID-004956

TYPE AGENTS NAME AND SEQUENCE. NUMBE ORGANIZATION
SA ipa
PRISONER INTERROGATION TEAM (PIT)(CID) Baghdad Central Confinement Facility, Abu Ghraib 09342

SIGNATURE DATE EXHIBIT 12 Jul 04
CID FORM R4
FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE
FOR OF AL USE ONLY-LAW ENFORGEMeni r UU04-tom.-^1U01 V-a i
ROI NUMBE

GENT'S INVESTIGATION REPORT 0099-04-CID789
CID Regulation 195-1
PAGE 1 OF 1 PAGES

DETAILS
BASIS FOR INVESTIGATION: On 13 Jul 04, this office received a supplemental Request for ! acy Police (MP) Det (BN), Camp Arifjan, Iraq, to re-interview
Assistance MFA) fro 7 th „III, 4181h MP Det, 391 st MP BN, Baghdad Cen
MSG ,. „ .... . . -
.

Confinement Facility (BCCF), AGI, in reference to the incident in which sFp, ' • - , 160th MP BN, Camp Bucca, Iraq, was accused of slappin in the head, while

7 )441

detained at Camp Bucca, Iraq.
AGENT'S COMMENT: This office received this request after determining that MSuminor had been transferred to BCCF.
re-interviewed MSGlaillikwlo confirmed the facts given in
About 1440, 14 Jul 04, SA fIrrl his previous statement. He also provided a sketch of the area where the incident was alleged to could not positively identify
have happened. In addition, he viewed a photograph of
as the detainee he saw get slapped, although he was fairly sure. (See Sworn Statement, Sketch,

and Agent Created Sketch)
AGENT'S COMMENT: This Agent created the additional sketch to clarify details in the sketch drawn by MSG 154
1111MILIPO

Status: Your RFA has been completed in the attached enclosures. No further investigative activity was anticipated by this office.
//////////////////////////////////////////////////////////////////LAST ENTRY///111111111111111111111111111111111111111111111111111111111111111111
DODDOACID-004957

ORGANIZATIONTYPE AGENTS NAME AND SEQUENCE NUM = ER PRISONER INTERROGATION TEAM (PIT)(CID)

-f

SA Baghdad Central Confinement Facility, Abu Ghraib 09342 DATE EXHIBIT
SIGNATURE . Q14 Jul 04 • ' c..1
C1[ FORM 94
FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE
SWORN STATEMENT

For use of this form. see AR 190-45, the proponent agency is Office of The Depu afVor Personnel.
LOCATION DATE TIME FILE NUMBER
Bcc-C-(CO CCV..ce,\ Z/ v & MY() OCAS.- C (0) Wc LAS SOCAL SECURITY NUMBER GRADE/STATUS
h6-1/ E-1

ORGA ZATID OF! ADDRESS
Virti
WANT TO THE FOLLOWIN STAT M NT NDER OATH-

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EXHIBIT INITIALS OF PERSON MAKING STATEMENT PACF 1 nF PACIFS
ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF TAKEN AT DATED CONTINUED." THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE INITIALED AS "PAGE OF PAGES." WHEN ADDITIONAL PAGES ARE UTILIZED, THE BACK OF PAGE 1 WILL BE LINED OUT, AND THE STATEMENT WILL BE CONCLUDED ON THE REVERSE SIDE OF ANOTHER COPY OF 'THIS FORM.
DA FORM 2823. SUPERSEDES DA FORM 2823, 1 JAN 68, WHICH WILL BE USED. -- ..3;
1 JUL 72 fa' A 4.4./i
FILE NUMBER: 00 5 5 -C'i • C.7

STATEMENT OF TAKEN AT 13CC-C DATED.J.-/ 037 CONTINUED:

STATEM NT tinued)

J.r....64 '•••• A- .5- "V A e vr,e

DODDOACID-004959
44-AFFIDAVIT
1 HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS
AND E a S ON P E 2. I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME.
THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT D WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.
04-It b6"-(

on Making Statement) WITNESSES: Subscribed and sworn to be • re me, a person authorized by law to administer oaths, this tM day 0 at
ORGANIZATION OR ADDRESS
g Oath)
-I 1901..

ORGANIZATION OR ADDRESS 4-rd- (Typed Name o Verson 13 E51‘6 C (Authority To Administ ring er Oaths)
INITIALS OF PERSON MAKING STATEMENT

r

C7C)‘i - 01-1- CI 0 -7 Fc-1
DODDOACID-004960
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DODDOACID-004961

"ft G"7 —ji,2-.
—• a.ol•C=Yl6,16.1%.111 .4.0U10e,
P • 2

AGENT'S INVESTIGATIVE REPORT r' 0084-04.cm519.11169
CID Apacaton 195-1
PAGE 1 OF 2 PAGES

omits
bout 1459, 14 Jul 04, SA

copied Significant (SIG) Activities (ACTS) Sheets relating to detainee

RS WOW
SIG ACTS Sheets are reports from the IF of CBIZ documenting various types of incidents.
See SIG ACTS Sheets for Als)

ta;z0Z-/ 64-3
bout 1619, 14 Jul 04, SA11111.11111/
_ coordinated with SS
Medical NCOIC, 160IP BN, CBIZ, who provided printouts of Mr. edical records.

-
7c-6-4(

GENTS COMMENTS: Mr. medical records had no doctliTfientation relating to a Tazer being
ployed on him.
Lx

-1

bout 0913,15 Jul 04, SA advised PF 4k-1( 160TH Military Police
) Battalion (BN), Camp &mei (CB), Iraq (1.Z), of his legal rights, whichim Waiired, rendering a Sworn
tatement denying he ever employed a Tazer against a detainee, ever assaulted a detainee or witnessed anyone

Ise assault detainees. (See Rights Waiver Certificate EGIA Sworn Statement for details)
*--7C-,( 66`i b7 - q 6 6-g

bout 1158, 15 Jul 04, SAM..11 advised SGT
160TH MP BN, CBIZ,

f his legal rights, which he waived, rendering a Sworn Statement denying he ever employed a Tozer against a
etainee, ever assaulted a detainee or witnessed anyone else assault detainees. (See Rights Waiver Certificate
d Sworn Statement for detailsi.

mid
b7C.,-IDC-(
bout 1240, 15 Jul 04, S conducted canvass interviews of soldiers of the 160TH MP BN, assigned to
e area surrounding Compound 12A, which provided no information pertinent to this investigation. (See
anvass Interview Worksheet for details)

bout 1400, 15 Jul 04, this office conducted canvass interviews of detainees who were in the isolation cells
(ISO) on 3 Jun 04. A review of prison records indicated there were 20 detainees in. ISO on that day. Eight etainees from the list were released from the prison. One detainee, 111111111.1111111111.1 National Detainee eporting System (NDRS) iall/11 Baghdad Central Confinement Ficifity(BCCF), Abu Ghriab 0934Z was ansferred to BCCF. The remaining detainees were intkiviewed end,hti n?teinfonnation pertaining to a soldier
striking or Tazing a detainee on or around 3 Jun 04. 0-2C-10b1
bout 1035, 19 Jul 04, S reviewed the significant activities sheets from CBIZ and noted 2 entries ed 8 Mar 04 and 27 Mar 04, which detailed use of force against detainees in which detainees were shot, examined medically and returned to their areas. 7C......2L)C-it:7C-3 44)-3
bout 1110, 20 Jul 04, SA coordinated with CPT
Trial Counsel, Combined
orces Land Component Command (CFLCC), Camp Aritan, Kuwait, who opined there was not probable cause

o believe SF s. -committed the offense of Assault, as =ted he was
if

:VP CV -i41.''" ,.. n, Tarn
SIC?
FOR OFFICIAL USE ONL

1 FEB Law Ein foreement Sensitive
3 7-A
DODDOACID-004962
AGENT'S INVESTIGATIVE REPORT ROI NUMBER 0084-04-CID519-81169
CID Regulation 195-1
PAGE 2 OF 2 PAGES
DETAILS

not assaulted b ale and there were no MP or medical records to corroborate the alleged incident. Further MSG dered statements, which w a 'story and he could not positively identify the detainee that was alleged to have been assaulted. CPT Furth; ere was not probable cause to
11111MII/ committed the offense of Assault, as MSG tement specifically stated SGT as not in the are reported incident, there were no MP or medical records to corroborate the alleged incident and SGT does not carry a Tazer due to his rank and duty position.
baX1146 AGENT'S S: CPTialigstated that due to Mr Ern htstory of erratic behavior while at CBIZ, Mr. eing diagnosed with depression, having been prescribed psychological medication, documentation that Mr. 11111.1111111111klid not consistently take his medications, and Mr. MOM statements completely contradicting each other, CPT felt Mr. Mitetwis not a credible source of information.
I

About 1205, 20 Jul 04, SA gaitCoordinated with MSG1114111111141601'H MP BN, CBIZ, who
i related the entries regarding detainees being shot, were detailed the use of non-lethal shotgun rounds. MSG IIIINIMrelated both lethal and non-lethal rounds are issued to tower guards. /// Last Entry ///
tegal cul-if
TYPED AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION
78TH MP DET (CID) (FWD)

wassaiscasiiihiUkt.
SA Camp Arifjan, Kuwait, APO, AE 09366
SIGNATURE DATE EXHIBIT
25 Jul 04
U %. q 9

FORM 94 FOR OFFICIAL USE ONLY
I FEB 77 Law Enforcement Sensitive DODDOACID-004963
age(s)

39 -

0

eferred to (0)
U.S. CENTRAL C MMAN
7115 SOUTH BOUNDARY BLVD ATTN: CCJ6-MACDILL AIR FARCE ASE FLO•DA 3-3621-5101 -
MS. JACQUELINE SCOTT scott n.smfl mil
(813) 827-5341/2830
DODDOACID-004964

Page(s)

/00

Referred to:
U.S.
Y ME ICAE C IMMAN

F EDOM OF INFO ATION/
P VACY ACT OFFICE ATTENTION: CF 2050 WORTH
SUITE 13 FO T SA OUSTOX, TEXAS 78234-6013
MR. JOHN PETERSON John.Petersonl@cen. amedd. army.mil
(210) 221-7826
DODDOACID-004965

•Ale:

0 14 *". I I I e l::
kr.

RIGHTS WARNING PROCEDURE/ WAIVER CERTIFICATE
Fill ',so ill this Nara sire AR 190.30. Mu junaunera agency ,S ODCSORS
DATA REQUIRED BY THE PRIVACY ACT

AUTHORITY.
NIL. TO. united States Code. Section 3012(g)
PRINCIPAL PURPOSE.
ROUTINE USES.

It) orowdo uonimanderS and law cnInrcement officials with moans by which inlorinalson may be acculately leenelied
Your Social Security Number IS used as an additional/alternate mans 01 loctiplicalton to McCain filing and retrieval
DISCLOSURE.

Ue,cIoaure ul your Social Securely Number is voluntary.
i t 1(..1111()N
2. DATE FILE NI)

dee Ov.aq/
Slift4lt ,110

8 ORGANIZATION OR ADDRESS /60 ti? 3A/

7. GRADE/STATUS
-3.u f
Co Z.? C C-.L eat: PART I - RIGHTS WAIVER/NON-
WAI ER C ERTIFICATE

Section A. Rights
Inv .11,n:slimmer woos, 11 .unu apilniaS huluw Iulil nIC Thal TIC/She IS WWI the thillod Si LOOS Army
Con,...wi • evw.

62.1_. ,LAp. Zip el.,...) .
.4P•19-

arid wanted to aueshun 1111, alma! Me !allowing ultansets;
iie.laN. 11:11:arilialM4. .4,17.1-4,, /4

Billow lw.:;111.: dsktal Ille any qui:satins abuul ihe ollense(0.
t.u
p
..r. heistie made n cleat to me that I have the following rights

I oer11 1 1 :1;1,1: In answer any ma:swam lir say anydang
(994-4 t (0&-14

S
Inyllnral I gay ill do Call Ire riser! as evalerico against i.m a correnal trial
',,r OW N. WI MI NI ii7/013 If . rho OCA4.1) I rinvii iini ogiii to
talk privately.lawyc' belme. during. and killer quesla.
mm and lu have a lawyer present war! Tao

a...nu:mem...ode, IiiI N 1.1oryo can Ur: a Livillan lawyer I arrange lot al no expense i,
the Govemrrturti tit a nalitaty lawyel.larol hum me al all INEllerisi:
iii na

• ut •
11,140,1 hr LK:M.0( him: me ugh:.

talk pnvalely 11,
lawyer.amino and allot quesaurong and 10 have a

diving lawyer will, ill,:
NUN 111,5
lawyer can be one ihat I arrange lor ni my own exnense or II
I Canna' a

its. MP lawyer and wan!.
lawimi will lie

la:11 ¦ 11.. 'illy WU:ANNUM)
IntC;In5
me now w . lhou it) ihscust; the ollense(N) uncle,

invesligation with or withal,' a lawyer oresem
0 ugh! In slop answennu queseans al any 'inc

I have a
inivaltfly will,.

l. in ;mom,

Ijryvi.anNweririu luriltur. even.I sign the waiver below
gOMMENTS (Continuo rovursn
side)
4. yin VW e.g..,.s-e?,,rs/e1
/at
twe-..e,••
A l an, we,vd
,
yec,

Section B. Waiver
I aura:island lily nglas as slated
above I

waliouI 'await: a lawyer plositto with me am now willing lu discuss the 011ense(s) under invesligallon and make a sialemem without talking IU
a iawvai Iasi and

WITNESSES Of avadabio)
..SIGN

NAME 0..,r)
I)Rt ;ANI., Alli.
Oil ADDI1T SL AND 1 ,1 TONE
SIGNATURE

NA/.11 iir
TYPED NAME OF INVES11DATOR
.ANI;;AI•uN

1-'1 ii_04t1 6 ORGANIZATION OF, IN ESTIGATOR
-7
(6. ) (e-m- 1))
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Sociron C.het-­
Non-watver , we
..1 ,.10 fur warn lu. F;.,ig.,r,A;1111c.INTEnvii-wi.i: —
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DODDOACID-004966
ret Al
1Al'I I I
IIIWICA I I-

I 0 ANY SWORN STATEMENT
IDA 1'0PM 28231 SUBSEQUENTLY ExEr;Li TED

. 7.011011MINOMMONVMWSICMOMPOI10112•11•1¦1411.011111YMI
THE SLPTPEC: rACCUSI•

IDA FORM 3881, NOV 89 BY EDITION 01.-NOV 8.1 IS OBSOLETE. MEMAIMMINITMJ 1 0
FOR OFF/MAL USE ONLYLaw Enforcement Sensitive /q

41:0i/V `f — L1JJ 0 1 1 D
.
SWORN STATEMENT
For use of this form, see AR 190-45; the proponent agency is ODCSOPS

PRIVACY ACT STATEMENT

AUTHORITY: Title 10 USC Section 301: Title 5 USC Section 2951: E.O. 9397 dated November 22, 1943
ISSN,

PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with means by which inlormation may be accurately
ROUTINE USES: Your social security number is used as an additional/alternate means of identification to facilitate filing and retrieval
DISCLOSURE: DisclostrrergsocialseeLeityl_.

lumber voluntary.
1 LOCATION T.E_.1311#170.4190) 3. TIME 4. FILE NUMBER

As .8 C (IL 3.a ta
• -

NAME, FIRSiT NAM ,MID E NAME
7. GRADE/STATUS
"01 Li E-3 /
N SS
C O%

1 ( 0 /-1,2
9.
, WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:

ale i
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•-
ref. riled 4., 4......y re 4 • * .71,111•1". A ...... • . -Z A ...yr kr041 4e v., ; ...e rad de A .." I e 7. of ..,lift

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ro. EXHIBIT I 11. INITIALS OF PERSON KING STATEMENT PAGE 1 OF PAGES
ADDITION/11 PAGES MUST CONTAIN THE HEADING "STATEMENT TAKEN AT DA TED
THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT. AND PAGE NUMBER MUST BE BE INDICATED.
DA FORM 2823, DEC 1998 usapA tis
FefiVdeFidinAt.LY.I fr.'
. , .1-1113IT
Law Enforcement Sensitive
v.. i 4.0 ‘04.V

STATEMENT OF TAKEN AT 4.44(f 36, eta; -•*•tt DATED .2. co • c 7 " / 5
9 STATEMENT (Continued)
GP. Do yeti; Aa ,, `i Ay rk mic. mei 71•A:5
. .Z// Nd ol 577Let4 Peg* v. 1"—
lefC' t4 1 10(0

DODDOACID-004968
AFFIDAVIT

, HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGI • PAGE 1, AND ENDS 0 A E z . I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REW D, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE MU
WITNESSES: Subscribed and sworn to before me, a person authorized by law to
administer oaths, this /III day of 74 /7 Loot'
at Ca C t a

ORGANIZATION OR ADDRESS
of Person
yped Name 7stenng Oath)
3 C

j
ORGANIZATION OR ADDRESS (Authority To A ister Oaths)

IC"( 664

INITIALS OF PERSON MAKING STATEM
PAGE
OF PAGES

PAGE 3, DA FORM 2823, DEC 1998 1 0.3USAPA V 1 00
FOR OFFICIAL. USE ONLY I 4
Law Enforcement Sensitive
SXHIBIT
,.„

8 4 -04 -CID 51Y- Silt
RIGHTS WARNING PROCEDURE/WAIVER CERTIFICATE
Fin. nn Igo 30 the prommeol agency .5 ODOSORS
DATA REQUIRED BY THE PRIVACY ACT

AUTHORITY.
Ilk. 10. united States Code. Section 301219)
PRINCIPAL PURPOSE:

f (I provide conimanders and law enlorcemen1 officials will) moans by which Information
may be accurately identified

ROUTINE USES' Yew
Social Smunly Number is used as an additional/alternate moans of idenulicairon Io factfoaic Illy
and
telneval

DISCLOSURE: Disclosure of your Social Security Number is voluntary.
[ICA 11c1k4
2 DATE
r ILE krt)/.5" -ru y
NAME (Lev /* A. &PI
.eas Buc ca
8 ORGANIZATION OR ADDRESS
Jtfo /"P.8AI
. GRADE/STATUS
Caw y3
.¦•51 /C Qu ea , PART I - RIGHTS WARIER/NON-WAIVER CERTIFICATE

Section A Rights
I ii .
wtiii,.., Warne egilnr us below iahl me Thai he/stir is with the WOW Stales fumy M... .A 6, I...1"ot ;Cy., CO
a 5 c n ,oft:;qt On ye
ff
and wanted to question me Mann the lollowing ullense(s) of wlacil I arri

MiNI,C1 1:11.'isiamOilol.
5 Sler /

lieslurbrerkeil nie any questions dijoui the
otlense(s), however• hershe made It clear to ale that I have the following rights
1,1 answet any 1orm.linn5 Ili !lily anything

nyllting I say u, .1,1 ran Ilu used as avirlailatt againSI Inc in 0 criminal trial
sualer-1 In nu, (Chia I have the refill
to talk privately to a lawyer hetore .
during. and alter questioning and to Itttwo a lawyel lauseni
nil!

1.1w yri i..1•1 ben civ.lian lawyer I :orange 1W at nn expense lu the Gnveinmen1
le a

ni 11,1111 nehlary lawyer tieladerl lot mo al no ,:koons.i to
• a/ -

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anti alter questioning and to have
a lawyo peseta wali iiie

Nunn() rprestrumng I omit:151am/ that nit, lawyer can be one that I arrange 101
ill my own expense . Or tl I cannot Wired a lawyer end want atiatur nn: balm,. any ,IlluSliartniil heyns It lawyer will tic
I

I 4/11 How wn6nq W Otsr.1155 Irar olluirse(st uroler investigation with or without
a lawyer present. I

have a right in Slap an5werony qUesluinti at any lune 101 speakwall .1 ijwyiii below aliswearel bonier. even rl I sign the waiver below
COMMENTS (Comoriut) tin r•wurs0 side?)
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fillinn( a lawy• orosenl with rite ke a st ement with° 1 alkin to a lawyer 11151 and 0111••¦•¦••• q.
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BY 1HE SLISPECLACCIASFD

DA FORM 3881, NOV 89
EomoN or Nov 84 !S ossoLETE
Z 0
FOR OFFICIAL USE ONLY
EXHIbL
Law Enforcement Sensitive
"•¦ AO .0 a u

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6-
SWORN STATEMENT
For use of this form, see AR
190-45; the proponent agency is ODCSOPS

PRIVACY ACT STATEMENT
AUTHORITY:

Title 10 USC Section 301; Title 5 USC Section 2951; E.O. 9397 dated November 22, 1943
ISSN).

PRINCIPAL PURPOSE:
To provide commanders and law enforcement officials with means by which information may be accurately
ROUTINE USES:

Your social security number is used as an additionalhilteMate means of identification to facilitate filing and retrieval.
DISCLOSURE: Disclosure of your social security number is volume

Lilc -qtrlrfp4

1. LOCATION
2. DATE IYYYYM
4. FILE NUMBER

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10 EXHIBit iklE NT
1 1 1 .11110111110tqffiskr4V PAGE 1 OF 3. t PAGES

ADDITIONAL PACES MUST CONTAIN THE HEADING "STATEMENT .TAKEN AT.DATED
105

THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT. AND PAGE NUMBER MUST BE BE INDICATED
DA FORM 2823, DEC 1998 uSA P A v I Du
FdIkT3PMeAT.20-
VEthky
Law Enforcement Sensitive
EXHIBIT "Z°

USE THIS PAGE IF NEEDED. IF THIS PAGE
;. NEEDED, PLEASE PROCEED TO FINAL PAGE OF THIS FORM.

STATEMENT OF TAKEN AT lg.? eca/ DATED / rJ 7.4
-LI

40
(Continued)

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DODDOACID-004971

INITIALS OF PERSON MAKING ST
PAGE Z OF 3 PAGES
PAGE 2, DA FORM 2823, DEC 1998 FOR OFFICiAL USE US APA VI 00
Law Enforcement S.ansitiv al-Wirt* Z 0

••• v i - ti, i LI ue io
2

rilriQi17111171
STATEMENT OF
TAKEN AT 41.." 131-,e•.
or DATED
/. d7 7i

9. STATEMENT (Continued!
01 I
DODDOACID-004972
AFFIDAVIT
I,
, HAVE READ OR HAVE HAD READ TO THIS STATEMENTWHICH BEGINS ON PAGE 1, AND ENDS ON PAGE

3 . I FULLY UNDERSTAND THE ONTENTS OF
R ATEMENT MADE

BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HA (INITIALED T
HA CH PAGE

CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT • :•
THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL I

REELY WI e
ATC -Y/
(Signature of

WITNESSES: Subscribed and sworn to before me, a person authorized by law to
administer oaths, this r day of .7; it , zoo v
at C- .1 a-2-3.

ORGANIZATION OR ADDRESS
(Signature • f PerSon istenng Oath
4g
(Typed Name of Person •
m st g .19at
ll e'/7

ORGANIZATION OR ADDRESS
(Authority To Adminis hsT - 107

INITIALS OF PERSON MAKING STATEMENT PAGE 7 OF
PAGES
AICZNIMAttool7.

PAGE 3, DA FORM 2823, DEC 1998
USAPA V t 00
FOR OFFICIAL. USE ONLY
Law Enforcement Sensitive
EMMET 19.
CANVASS INTERVIEW WORKSHEET

DATE: -5114 CI 0084- 04 -CID 519- 81169

NAME/,, RAPE SSN
WORK I ONE
M p7P HOME PHONE: 1411.

UNIT/ADD SS / 0 A. /07,1 p „i„dide
NAME/GRADE UNIT/ADDRESS
NAME/GRADE UNIT/ADDRESS
NAME/GRADE UNIT/ADDRESS
WORK PHONE: HOME PHONE:
Sia,netoc---
41-
SSN
WORK PHONE: HOME PHONE:
SSN
WORK PHONE: HOME PHONE:
SSN
WORK PHONE: HOME PHONE:
SSN
WORK PHONE: HOME PHONE:
SSN
WORK PHONE: HOME PHONE:

b76--( 136-
INVEST: 6A4111111111111 PAGE / OF / PAGES EXHIBIT 2
108
FOR OFFICIA' mr-= n

DODDOACID-004973
Law Enfoir C

Pa e(s)
X 0 9

eferred to (o)
U.S. CENTRAL COMMAND
7115 SOUTH UN A Y BLV ATTN: CCJ6-D M CDILL AIR FORCE BASE FLORIDA 3-3621-5101 -
MIS. JACQUELINE SCOTT scottii:kenteonismilmil
(813) 827-5341/2830
DODDOACID-004974

DATE: 10 JUN 04, 1530 HRS
FROM: SAC, 78TH MILITARY POLICE DET (CID) (FWD)
TO: DIR, USACRC, USACIDC, FORT BELVOIR, VA
CDR, 3D MP GROUP (CID) //OPS//
CDR, 22D MP BN (CID) (FWD) HOPS//
CDR, 78TH MILITARY POLICE DET (CID) (FWD)
CDR, CFLCC, CAMP ARIFJAN, KUWAIT
CDR, 377TH THEATER SUPPORT COMMAND, CAMP ARIFJAN
CDR, ARCENT-KU, CAMP ARIFJAN
CDR, 160TH MP BN, CAMP BUCCA, IRAQ
SJA, CFLCC, CAMP ARIFJAN, KUWAIT
SJA, 377TH THEATER SUPPORT COMMAND, CAMP ARIFJAN
PROVOST MARSHAL, CAMP ARIFJAN, KUWAIT
SUBJECT: CM REPORT OF INVESTIGATION - INITIAL/SSI - 0084-04-CID519-
81169-5C2B

DRAFTER:
RELEASER

UNCLASSIFIED - FOR OFFICIAL USE ONLY
1.DATES/TIMES/LOCATIONS OF OCCURENCES: 3 JUN 2004/1910 - 3 JUN 2004/1920; COMPOUND 12A, INTERNMENT FACILITY, CAMP BUCCA, IRAQ
2.
DATE/TIME REPORTED: 9 JUN 2004, 1000 6 -

3.
INVESTIGATED BY: SA SA

4.
SUBJECT: 1. SFC;

MALE; WHITE; 160TH MP BN (AGR), CAMP BUCCA, IRAQ
TALLAHASSEE, FL); CT; [ASSAULT].

5.
VICTIM: I. CIV; ISN
MALE; IRAQI; AMP BUCCA, IRAQ (DIALA, IRAQ); (NFI); [ASSAULT].

6.
INVESTIGATIVE SUMMARY: THE INFORMATION IN THIS REPORT IS BASED UPON AN ALLEGATION OR PRELIMINARY INVESTIGATION AND MAY CHANGE PRIOR TO THE COMPLETION OF THE INVESTIGATION.

THIS IS AN "OPERATION IRAQI FREEDOM" INVESTIGATION.
FOR OFFICIAL USE ONLY

110
LAW ENFORCEMENT SENSITIVE

DODDOACID-004975
121111-

ON 9 JUN 04, THIS OFFICE WAS NOTIFIED BY MSG 11111111111 11
MP DETL411kgiA, IRAQ (CBIZ), THAT HE OBSERVED
r

MR. 111.1 garRI NEAND TO THE BACK OF
AFTER BEING STRU D TO LOOK AT SFC
WHO YELLED AT MR. AND THREATENED TO STRIKE HIM

AGAIN.

ON 9 JUN 04, SFC WAS ADVISED OF HIS LEGAL RIGHTS WHICH HE INVOKED REQUESTING A LAWYER. 4611E4
ON 9 JUN 04, MR. WAS INTERVIEWED AND DENIED HE WAS
ASSAULTED, THREATENED, OR MISTREATED IN ANY WAY BY SFCsew. OR ANY OTHER GUARDS.
ON 9 JUN 04, CANVASS INTERVIEWS WERE CONDUCTED ON ALL SOLDIERS OF THE 160TH MP BN, ASSIGNED TO THE AREA SURROUNDING COMPOUND 12A, HOWEVER NONE OF THE SOLDIERS WITNESSED SFC1111111rSTRIKE
MR. {was;
REQUEST CRC NAME CHECK OF SFC
INVESTIGATION CONTINUES BY USACIDC.
7.
COMMANDERS ARE REMINDED OF THE PROVISIONS OF AR 600-8-2 PERTAINING TO SUSPENSION OF FAVORABLE PERSONNEL ACTIONS AND AR 380-67 FOR THE SUSPENSION OF SECURITY CLEARANCES OF PERSONS UNDER INVESTIGATION.

8.
CID REPORTS ARE EXEMPT FROM AUTOMATIC TERMINATION OF PROTECTIVE MARKING IN ACCORDANCE WITH CHAPTER 3, AR 25-55.

DODDOACID-004976
FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE

At...111.04 I.? Hl, livil I Juillivitim
0084-04-C1D519-81169

(_(' II) Itegte la tiun I 95-I )
SUMMARY OF INVESTIGATIVE ACITIVITY

TIME, DATE, AND AGENT
1900, 7 Jun 04
SA
-

1800, 8 Jun 04
SA
0740, 9 Jun 04
SA _I
Im

lax -I

0800, 9 Jun 04
SA
1000, 9 Jun 04 ESA M. its*C .-( 1 641
1015, 9 Jun 04 SAMOMM
(04c-11126-1 1138, 9 Jun 04 S A eilinIMINI
1155, 9 Jun 04 SA MOM
‘07c-11 be-I
1210, 9 Jun 04
SAMMIE*
larf4.
1400, 9 Jun 04 SA IMMO.
blit-ifecCe-/
1445, 9 Jun 04 SA 1111111111. iair--1 1 (95 --/
1510, 9 Jun 04 SA MVP ID94 (tio --/
This office received information about possible detainee abuse at Camp Bucca.
Iraq (CBIZ).

Drafted risk assessment matrix for investigative movement to CBIZ. Submitted
for review.
(44C-1

SAINImmow and Interpreter (INT)
ravel to CBIZ.
bieq) L -?
AGENT'S COMMENTS: Iraq is 1 hour ahead of Kuwait, as IRAQ observes
daylight savings time but Kuwait does not.

coordinated with CPTitair
BASIS FOR INVESTIGATION: This oftda , and received Rights Non-Waiver certificate of SFC BN, CBIZ, dated 6 Jun 04, and Sworn Statement of , 418TH MP DET, CBIZ, dL41,

MSG
04, detailing a t 3 Jun 04; MSGIIIIIirobserved SFC CBIZ, with an open hand to the back
ISN

strike MR
of the head. See Rights Non-Waiver Certificate and Sworn Statement for details.
$ , Military Intelligence, 160TH MP BN,
-

Coordinated with SGT
CBIZ to locate MSG11110ftarld acquire areas to conduct interviews.
brag Interview of MSliglildetailing SFCIIIIIMIIIPWassault on See Sworn Statement for details.
(0'441;iiizr‘ who opined that SFCMIIIIIMIIR could be re-

Coordinated with CPT16111&33
advised of his legal rights and given an opportunity to be interviewed.

Interview of Mr. allitwho denied he was assaulted, threatened, or mistreated
in any way by SFC11111•111111.or any other guards. See Sworn Statement for
details.

SFCiaillelliwas advised of his legal rights which he invoked and requested
legal counsel. See Rights Non-Waiver Certificate for details.

Canvass interviews were conducted on all soldiers of the 160TH MP BN,
assigned to the area surrounding Compound 12A, however none of the soldiers
witnessed SFC,WilliNlit strike Mr. 1111111111111Plo9444(grg

W"5-Id'15-

Reviewed detainee records in reference to MSGOINIMIlloinformation that a second detainee stated they had been abused. Records listed detainee/40MMand he was
name as transferred to Abu Griab, Iraq on 26 May 04. '4!I
and received copies of the rules of unit

1725, 9 Jun 04 Coordinated with MAJ ROE and diagrams of the Internment Facility (IF) compound.
SA
MIIIM.10•111111MINNI

PREVIOUS EDITIONS OF THIS FORM WILT. BE USED UNTIL EXHAUSTED
C'ID FORM 28
I Oct MO DODDOACID-004977
(cm Regulation 195-II
TIVIE. DATE. ANO AGENT SUMMARY OF INVESTIGATIVE ACITIVITY
case. SFC
elated he would either take or decline the polygraph onthe guidance of CPTI111111111111.61-C-,a4 -3

1530, 19 Jun 04
Coordinated with who related he was currently in Baghdad, 1Z and would not beSA available until after 24 Jun 04.
1000, 23 Jun 04
DELAYED ENTRY: Between 3-22 May 04, this office was involved in

several high priority cases and numerous missions outside of Camp Arifjan, which kr44 trip—) required multiple personnel to ensure safe movement. There was limited or no investigative activity conducted between the above-mentioned dates. SAC. itac sdaL
1210, 25 Jun 04
Attempted to contact CPT-IIMOloy pine, no answer at his office.

SA tgic
liltrIt
b6 3

1215, 25 Jun 04 E-mailed CPT
requesting he contact CA on his cell-phone.

SA Maw
blc -fd0C.-/

1635, 25 Jun 04
Received e-mail from CPT smimprelating lie was preparing for a case and
SA
was unavailable again, until after 30 Jun 04.
101c-r iCfri
3

1710, 25 Jun 04 3
CA e-mailed CPT alaiand related that he wanted to brief CPTH
on

SAS
the case and determine whether he would advise SFCMIIIMPto take a polygraph examination or not.
1815, 25 Jun 04 Received e-mail receipt that CPT read the e-mail from CA (entry on
SA
1710, 25 Jun 04), but did not receive a response from CPT
107
111M-3

0900, 29 Jun 04 To SAC for review. SA 0.A 1 .
.

SAC.5 ihVeSI iojrzf /6.11 en os JLbvto
.
AO.F.5 al, ft L'
he-4 -[Lisc CAS-c 1 & Eil 3 Lits-.

P. 0 F5 ROY(.1 f1 i: ri Pt.:44i.
f
ro o41- 4'0% ce-wpidik, .
-
/(rk new ogiv( hot 44) by 514-c p&p
. Vra*P-4 4;b‘4.1 Fostutif wr.ptatt 4-4 Arfteles LulkkA otely in yblit#1,

141T;6044-sectrithks.3.4.4ewke/p4-y Lar4 no+ imAblfii9le.
--7.

'It) FORM 2H u 2
PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED
I Oct HO
DODDOACID-004978
(CID Hegulaiinn 195-1) 005' 't -Or/ - c/i) 5 i"; !le 9
i'IM E, DATE. AND AGENT
1530, 19 Jun 04
SAmemor

64c-f i kko-t
1000, 23 Jun 04
¦
6.4c —f6 66.-/
1210, 25 Jun 04
SA IIIMMP

biC-1( f64/
-

1215, 25 Jun 04
SA tITIM.,

1635, 25 Jun 04
SA

646-f

1710, 25 Jun 04
SA MIMI

(
31-c -10,-e
1815, 25 Jun 04
SA IM/NM

t io6-/

0900, 29 Jun 04
SA INIMP

‘094--1/
1600, 30 Jun 04
SA 11111111111111
kge tac.-i

0945, I Jul 04
SA 421

1.1111M.1
1646, 2 Jul 04
hvic.
1720, 2 Jul 04
SAS

/9.71c-ft CG, 1255, 3 Jul 04 SAME.
kM.4,66-f
1305, 3 Jul 04 SA Wirt
—I

SUMMARY OF INVESTIGATIVE ACITIVITY
I case. SFCAlirelated he would either take or decline the polygraph on the guidance of CPT 43
1=6-
Coordinated with who related he was currently in Baghdad, 1Z and would not be available until after 24 Jun 04.
DELAYED ENTRY: Between 3-22 May 04, this office was involved in several high priority cases and numerous missions outside of Camp Arifjan, which required multiple personnel to ensure safe movement. There was limited or no investigative activity conducted between the above-mentioned dates. SAC.
Attempted to contact CPT y phone, no answer at his office.
E-mailed CPTrati requesting he contact CA on his cell-phone.

Received e-mail from CPT relating he was preparing for a case and was unavailable again, until after 30 .Jun 04.
CA e-mai led CPT Vtlaliiind related that he wanted to brief CPT440, on the case and determine whether he would advise SFC to take a polygraph examination or not. • JAC-514-.5"
6.-3496-3

Received t-mail receipt that CPTI1111111111111.read the e-mail from CA (entry on
1710, 25 Jun 04), but did not receive a response from CPT
3,44-3
To SAC for review.

Attempted to contact CPTIt11/1Vat his office numerous times via telephone
and e-mail, negative contact.

Contacted Crr,briefed him on case status, CPT kirillinted he
would advise SFC not to take a polygraph examination.

Coordinated with LTC
SJA, CFLCC, who opined there was
probable cause to believe SFC ommitted the offense of Assault.

kgC-Si

Drafted final report.
(Ok

Briefed COL CDR 160TH MP BN, CBJZ on thisinvestigation. See AIR for details.
Updated Final report.
(11) FORM 2I
PREVIOUS EDITIONS OF •HIS FORM WILL RE USED UNTIL EXHAUSTED
I Oct 80
DODDOACID-004979
AGENTS ACTIVITY SUMMARY CONTROL NUMBER
(CM Regulation 195-1)
tre-.?-; - e/1?.;
E, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACM

1400, 9 Jul 04
This office received a copy of the re-interview of Mr.
which his

111111111111111111. statement revegi
liges assaulted, however it did

(10b-I bin or who
assaulted Mr.
'SAC coordinated with CW2 o provide a copy
of previous statements and information to conduct another
interview of Mr.
b4c. -1.41 106 41

1500, 9 Jul 04 AIR's, Non-Waiver Certificates and Sworn Statements scanned to disk and given
SAUMMIMP
to SAC for transmittal to CID at Abu Ghriab for further interview of Mr," b-7440Z677
.

1630, 12 Jul 04 Received AIR of SA ilfillii detailing interview of MRMt.‘
vho further

SA OMNI
described the person who assaulted him as a black, male, soldier named 113,---1450, 14 Jul 04 Copied Significant (SIG) Activities (ACT) Sheets relating to detainee NDRS

SA 1111111111111111
NNW SIG ACTS Sheets are reports from the IF of CBIZ documenting
various types of incidents.

1619, 14 Jul 04 Coordinated with SSG Medical NCOIC, 160 MP BN,
SA INSUIV
CBIZ, who provided printouts of MROMMOmedical records.

0913, 15 Jul 04 Interview of PFC 160TH Military Police (MP)
SA 111111.1.
Battalion (BN), Camp Bucca (CB), Iraq (IZ), who waived his legal rights, rendering a Sworn Statement denying he had ever employed a Tazer against a detainee, had ever assaulted a detainee or witnessed anyone else assault any detainees. (See Rights Waiver Certificate and Sworn Statement for details)
AGENT'S COMMENTS: Upon being advised of his rights, PFAgil eindicated that he had previously been advised of his rights and requested a lawyer, during a 15-6 investigation regarding the escape of detainees from CBIZ.
0946, 15 Jul 04
Coordinated with CP t SJA, 16TH MP Brigade, Camp Victory,
SA 111111111ft
Iraq who opined that PF . . . . could be interviewed.
1158, 15 Jul 04 Interview of SGT , 160TH MP BN, CBIZ,
SAUSUNID
who waived his legal rights, rendering a Sworn Statement denying he had ever employed a Tazer against a detainee, had ever assaulted a detainee or witnessed anyone else assault any detainees. (See Rights Waiver Certificate and Sworn
Statement for details)
1240, 15 Jul04 Conducted canvass interviews on soldiers of the 160TH MP BN, assigned to the
SA
area surrounding Compound 12A, however none of the soldiers had any information to provide which was pertinent to this investigation. (See Canvass Interview Worksheet for details)
1505, 15 Jul 04 Briefed COL
, CDR, 160 MP BN, CBIZ, on the status of thisSA UNNIP investigation. COLUMN'S related he was unhappy with MSGIIIIIIIIP09444methods and performance while at CBIZ and for that reason he had MSG INIMPtransferred to another unit in Baghdad.
1616-11006-q
VMMIN••••

:11) FORN1 28
PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED
• .• 4

Oct 80
DODDOACID-004980
1-‘1...1, Col , 10 ....IS.... II t IS a vv 1. S. • ra •.% •
s 1
c

(('ID Rceulalion 195-1)
SUMMARY OF INVESTIGATIVE ACITIVITYTIME, DATE, AND AGENT

78TH MP DET, BIAP, IZDuring an administrative review SA1510, 17 Jul 04

-i i - /
noted the following:

SA
were possible witnesses who were canvassed

o -I t -/ 1. illanitand
• finterview. im te
but not interviewed. A'..
A
;.:•Z- '
hreatened detainees
2. Allegation by MSG s that SFC with tazer. What was done about this?
Ref review of SA1545, 18 Jul 04

1. Noted, added to IP.

SAIMINIMIP 2. Reviewed use of force paperwork at CBIZ, personnel are instructed to use a
10c-i t 4061
graduated response of Shout, Shove, Show, Shoot. After the use of verbal commands and USD have failed personnel are instructed to show their weapon and the intent to use it, prior to firing waremg shots (if applicable) and/or shooting to remove the threat of death or serious bodily injury. Showing the Tazer to the detainees and conveying the intent to use it was under the guidance of the use of force as a step of a graduated response. Copies of use of force guidance were not obtained as they were marked classified.
Reviewed the significant activities sheets from CBIZ and noted 2 entries dated 81035, 19 Jul 04 Mar 04 and 27 Mar 04, which detailed use of force against detainees in which

SA MEM
detainees were shot, examined medically and returned to their areas.
-
I
Trial Counsel, Combined Forces1110, 20 Jul 04 Coordinated with CPT -

an, Ku t I pined there
Land Component Command (CFLCC), C

SAS

F •r PF committed

& b1,-/ was not probable cause to bel ated he was not assaulted by a white
the offense of Assault, as Mr. ical records to corroborate the alleged
male and there were no r SG endered statements which were contradictory
incident. i
.
ely identify the detainee that was alleged to
and MSG could further opined there was not pr• b u to
have been ass committedf of Assault as MSG
believe SGT
was not in the area during the
statement specifically stated SGTr o MP or medical records to corroborate the alleged
reported incident, 1 e oes not carry a Tazer due to his rank and duty
incident and SGT
position.

...al due to Mr. history
AGENT'S COMMENTS: CP eing diagnosed with depression,

of erratic behavior while at CBIZ, Mr.
having been prescribed psychogical medication, dwans2919n that Mr.
did not consistently take his medications, and Mr.Wilingtatements
completely contradicting each other, CPTIMPIPfelt Mr.IIIIIIIIII1Pwas not a

iii-c4-1, (04,41

credible source of information. 131'-3
---3 , 160TH MP BN, CBIZ, who related theCoordinated with MSG1205, 20 Jul 04 entries regarding detainees being shot, were detailed the use of non-lethal shotgun

LSAM..
related both lethal and non-lethal rounds are issued to

106 -Ifb6-i rounds. MSG
. -3
-

tower guards. 3
5

PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED
CID FORM 28 I Oct SO DODDOACID-004981
it O

1 r111.
octfot.10 1) , cf -

N'llr e1411181i" 1954)
TIME, DATE, ANI) AGENT SUMMARY OF INVESTIGATIVE ACITIVITY
1041, 21 Jul04
SA !mile,

1430,..2 3 Jul04
SA WM/
1014 1 1 .11,-1

1450, 24 Jul 04
SA

-
-( 1
.06 /

1810, 24 Jul04 SAIINEMP
I bb- I

Li/I', 7 VIPL,L1
Coordinated with SA AOPS, 22D MP BN, BIAP, IZ, to
unfound the offense and generate FSU. itA.C -(L 66'1
Received the original Final Information report from SX Abu Ghraib, IZ, Sworn Statement of Mr. d the English translation of Mr..110.1. Sworn Statement. bog Cb
Updated case file and drafted supplemental report.
To SAC for review.
(A 401 COfftCl1 fe-5./
(1 reCTIP..,) "Ta
1.1//
FiV
A'0/ 115

f -e4 ilA.
• I..‘
1/'f
-6 9
6

.. Li CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED
I Oct 80.
DODDOACID-004982
3 et 2 t•th• I mut, V Emit
((:1D Regulation 195-1) 3 0 q -•1 /0 5 ; -
TIME. DATE, ANI) AGENT
SUMMARY OF INVESTIGATIVE ACITIVITY

1420, 25 Jul 04 SA kr4t4 iteri 1435,26 Jul 04 SA LAC:CA/ 1405, , TAO 04 SA Briefed COL this investigation. Updated case file. Drafted FSU. 3ibir5 CDR, 160TH MP BN, CBIZ, on all aspects of
1755,27 . 4104 S ColC -1( /OS Z Y. -)1 To SAC for review. r• Ci _t 1.,_ A-r,/ri (7(
49*
C c., c1 e. cr "PI 196611411‘1, ) a 410
ClY L t-t , L4)12 ?. nae4.17 ,

-•7

"ID FORM 28
PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED
1 Oct 80
DODDOACID-004983

CID FORM 66

1. DATE
2. TIME RECEIVED

9 Jun 04
1000

3. OFFENSE
Prisoner Abuse (Assault)

4. SUBJECT
SFC
160TH MP BN, Camp Bucca, Iraq

5. VICTIM Oge.qt 1964
MR 1111110.11111M.PISNIIIIIIIIIIIP Camp Bucca, Iraq

6. CASE DESCRIPTION
614 -c( 41

MSG
418TH MP(0/4..5-Detachment, Camp Bucca, Iraq reported he viewed SFCstrike MR min the back of the head with an open hand.
1619C-0E)-44

I 1.
OTHER ACTION 12. CID FUNDS
ACTION I RQRD COMPL I DATE I AMOUNT
CRIMINAL INFO
EVIDENCE CUST
0

7.5

_ Qtr INU Lv
7.
CASE NUMBER
0084-04-CID 519-81169

8.
ASSIGNED TO
SAN G-

bb-
9.
TYPE OF ACTION
ROI / SSI

10.

REPORTS TYPE SUSPENSE COMP
cyA
.314/10_1
ih 2 OA o./ 104(
Jr/
8

DODDOACID-004984

UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND
78TH MILITARY POLICE DETACHMENT (CID) (FWD) ( -)
CAMP ARIFJAN, KUWAIT
APO AE 09366

CIRC-ABE 15 Jun 2004
MEMORANDUM FOR Special Agent in Charge, 78th Military Police Detachment (CID)
(FWD) ( ), Baghdad International Airport, Iraq 09342
-

SUBJECT: Memorandum of Transmittal (MOT) (0084-04-CM519)
-10,

I. About 1000, 9 Jun 04, this office was notified by CPT -Military Police (MP) Company (CO), Office of the Staff Judge Advocate, Camp Bucca, Iraq (CBIZ) of a Detainee Abuse (Assault).
2. Preliminary investigation revealed MSG 1111111111 418th CBIZ stated he received information from a gate guard (NFI) that MP DET,
it

11111111 stated to the gate gkullis. hid been abused while at BIAP. MSGIIIMIllWated
he never spoke to Detainee Il directly and had no further information of the identity of the gate guard, location of abuse, time, date f td nt or what the a e . 1 d A review otncords showed detainee ame is
who was transferred to Abu Griab, Iraq on 26 May 04.

3. This Memorandum of Transmittal (MOT) is being forwarded to your office for action
deemed appropriate due to the location of the alleged victim, who is within your office's the area of responsibility.
4. The point of contact, this office is SA or the undersigned at DSN
430-1Mor1111111111MIlliearifjan.arcentarmy.mil. bic-61b6-1
163c r
.
Wl, MP
Special Agent in Charge

DODDOACID-004985

DATA REQUIRED BY PRIVACY /TT
Al 111(111 II role Ill. Uroled States Code Sceinin 3012 (g) ROISDN1:. USES

Your social security number and Wile!

infuroution Are used as an •AM ..
• Daltonian! Ineanti ml' nkuulicauom to facilitate and retrieval

1 1 1( INC II' A I P111t11181- To provide commanders and law enforcement officials with DISCLOSURE: Disclosure (sf your social security II is 'Amen ymeans hy which mrormaliun may be accurately identified.
I Rey Code' 2 ACIIMICode: 3. Date: 4. Rd to Case: 5. Control: 6. Sequence II 7. Year: 8. Office
9. ROI II
Meuse
Subject
-CID •

la,si.Name;
I J Graile/Rai
Z-• -3

15 Other ID Nymber:
I') IN ill Zip

:$4 .11
4/Igka

20 Sex: 21 Race. 27 1:11inic 23 1-101;11:: w
24. Weight: 25. Hair: 26. E Color: 27. Citiieni

Prior Record 30. Marital..5" Z., 5-/1( 11 %. 31 MOS. 12 Job Descrimonill..ocallun: 33. MC: 34. Security CIr: 35. Physical Marks/ Tatillel:
36. Spouse Military: lirancli.
/11.2

.4 'le-Yes: . Non
17 A has:Nicknames 38. Alias/Nicknames: 3') Alias/Nicknames:

4(1 l Orgawailoo.
41. Unit Phone Number: llomc•
(1:11/1 1 aper

6 0 .71 /7
42 Military Nem ice . 43. Suh I bur
45. Slate: 46. Country: 47. Zip Code/APO:
TOL'

41.1. I Italic Address 4'). City: 50. State: 51. Country:
52. Zip Code/APO:

53 IV 54 Family Rel: 55. Last Name: 56. First Name: 57. Middle Name:
S.'4 Set-only: .5o. Grade/Rank: 60. MC: 61. Unit:
.1
63 State: (i4. ZIP/ APO: 65. Phone: Wk:
11m:

66 Offense('ode: 67. UK': 68. Offense Code:
69. UFC: 70. Offense Code: 71. INC: 72. OlTense Code: 73. UFC:

Telcolione• FTS :
PCS/DEROS: Date / Time Interview STA HT: Dale:
rime.
Dan: / lrime Interview F.N1.):
Dale.

Folic
I hspiusilion

,

FP-7.07777vInkfL1-,1&T -a7c;¦C:r.
7.1 Calegory . 75. Type. 77. Value: 78. Insurer:
Policy: Year/D alt: 1 19).

79 vcat XII Make RI. Model: 82. Vehicle Style: 84 Color: 85. SI/C.
NC,.I N 87. License Plate: 88. Stale: 89. DOD Decal Number:
N OTES :
5 v 4/~1 •

LAST HIV TEST:
('II ) FORM 44-1t ...O ulin e v c rsion 1-7-ITX. 1999

0 . DODDOACID-004986
DATA REQUIRED BY PRIVACY ACT

Atrmogit y
Title Slates Code Seelion 3012 (g)
ROUTINE USES: Your social security number and miter leisured information Are used as an additional/ahem:He means to facilitate and retrieval.
19411m •IPA1 1911:191S1
commaiitIciN and law enforcement officials with
DISCLOSURE Disclosure of your social vet:wily I! to yulomafumeans by %%WI infunitai ion may he accurately identified.

I Rix Code 2 Aciii in 'Wu
3 Date:
5. Control: 6. Sequence // 7. Year: 8 Office
9 ROI P
-(*ID

II) I asl Name:
1 1. First Name:
12. Midd Name: 13. (iratle/Ran •

1• Social Security N11111110 .
16. Date of DWI:
POO rpt) Si: 1'). '01) Lip

22 23. Height: 24. Weight: 25. Hair: 27. Citizen: 29. Prior Record. .10. Marital
6 e C/.
c

32 Joh Des:Tiption/1 ovation. 33. MC':
34. Security Or
36. Spouse Military

A/ Cc '
Yes: . Nun

37 Alias/Nicknames.
38 A lias/Nicknamcs: 39. Alias/Nicknames:

-If) 111111; hganieation
41. Unit Phone Number: ('ell/Pager:

is-7 177 .1.3/(/
•2 M 'Mary Suit ice. 43 Sub Unit: 44. Fort/City:
45. Slate: 46. Country: 47 hp Cudc/APO:

-18 Ilium Address;* 49. C'ity:
50. Slate: 51. Cuunt•y:
4411
jMi:i0

53 II IV: 54 Family 55. Iasi Name:
56. First Name:
57. Middle Name:
9. Grade/Rank: 60. MC:
6 1. Unit:
L_

63. State: 64. ZIP/APO:
65. Phone: WI;:
11m:

67. (IR•: 68. Offense Cade: 69. UFC:
71. UFC: 72 Offense Comic: 73. MC:
`La

rclephune
ETS: PCS/DEROS: Date / Time Interview START. Date:
Time:

Place ol Interview
Date /'time Interview END . Dale:
Tune

111.11111Na Ma
77. Value:

7 9. fear 180 Mike
Rd (ulur

8fi V I N
87. License Plate 88. Stale
89. DOD Number'

NOTES:
( ill F(/1411 4-1-1i...thilinv '1:1,1011 F•HTX. 199')
11

DODDOACID-004987
. • -
I N ES TI GA T1 VE WOIUKS17-1EE1' DATA REQUIRED BY PRIVACY ACT
IORITY • '1,11 c 1 0 .

united Stales Code, Section 3012 (g) ROUTINE USES: Your social security number and who personal information are used as an adciitional/alternate means of identification to facilitate filing and reign:val.
PRINCIPAL 1 1

11/ZPOSE: To provide commanders and law
DISCLOSURE: n
-isc.osure u(

enforcement !initials with means by which information may be social security numbei
is voluntary
• eo:rail:1y idcinified
itt:c Ctit ic

2 Action Cock:3 Date Submillal
4 SO Number r 5 Year
6 Unii 7 ROi Numbeil N Ret
(74.71.71.Inim17.
L_
INDIVIDUAL DATA
12
ii:4, 13 Comic
• 1.1 Sneed Seeing
t%iuntie
1.6•DOR
POIt7s1

I
. 19 P,0.11.C.TY ---!usu.
1: me 7 C mem
2') Priiir 1.1.4

••• 1-\-1-\.--- • .7-4 '
‘9¦ `\

3.1, 1 .
4;51110n :16 1”lys Marks
17 A11:11. NICkwinar(s)
111 Alias. Nichame(s)
r-

39 Alia;71-1eknallic(s) --.111 ni gam/ al 11)11
41 If Con Iracior, C:;;;Traei a
__ —
I

•12Mry VC -1 1 57:11 ti i i ii
44 Fort/ City
45 State 46 Cuuniry
47 Zip CoticiAl;Ci

_......
._-.--
Adtlicss
50 State Si comity
52 Zip Fink —
FAMILY MEMBER ATA
3. My 54 Family Rd

35 Sponsoaasl Name
56 Sponsor First Name
57 ;11iiiiscit 6.11L1411c Name

Set unly Number 5' til'ON Glade
. rii.! S1171,1 6ty— I
60 SPON MCAC 61 Sponsor Unit Address _ .
I63 SPON ST
64 SPON CTY
65 SPON.C
OFFENSE

It ofic.,N• (Ma c 1 67 111 r• 6).; UI
Code 69 UFC 70 Offense Code
71 UFC 72 Offense Colic
-7-.1-15177
ADMINISTRATIVE DATA

EIS J PCSIDEROS j Date INTER V Start lime Slat
17).;i7NTI:14 V End Time INTERN End .
Place of Interview End I singerps till
I` limo Disposition
CORPORATION DATA
75 FED SERV/PROD # 76 Ccirpormimi Nimie
1 78 Corp City
i
79 C.'orp SUM' 1 SO C. my) ( 1 Y

•1 1 n Nun i! ¦ •
¦ i
Nt •
s . r
II

;
Plunk. Niit:.hcr
I


o:' ; Aug 37 “.•.11 be toed cii:d eNbausied
-2

DODDOACID-004988
i.._: _ ... _i_.____ .._________.7 ... 0.•• . •
777.__ . - C ii)
..i., IA i..(..)1 11;11) 13 y l'Im')' ACT : -- --- — -- .. --
. --1 ---'

!II(q...1 . \ I ,..,, :„ i :..„,., I •,:,.„„ t ,..,,,,„ 3 0t 2 (g) At ' ---..._____ .. .. 1 • -
,„1,. s
ROUTINE USES: l'uor sucial sector!). iffirnbci anti olik't
. personal inform:11ton me
used .p, ;to arItlitilin.11'allernar e

1. 1 .:i . s , iv A I means of idenrificariun tit 1.1%-ilnat e tiling Ansi tor re, .ri
I,¦ II )'si' II .
1
, ' , „ 3 k. , „Iiimogitici i ;IIILI fats ¦

• .• ',••,. i ii.. I I utt ...Al..... ilii :lit ii DISCLOSURE: Disclosure tit ) our ..ocr.11 ..o. in et% 1..1 :-. Ii % it !:ill 11110,111:11 'II 111,1y be
IS voiuniry
A s ; 11 1 .111 .1 .•..:11 111111%. .1
1 l
.,s : :
1 • ¦
kik %;.!sa:Iiiic:1 1 4 NI Q Nimillo
5 1 ear f. Una
7 M.)1Norillvi

A -1 N 1.C:110 C .(m.' 1
,
01 012
_
INDIVIDUAL DATA
MIA r I 2 Nan
• 'I !NA Ill
bits A(..(t¦ I
t .TI
DOI! 1 71-iii1.11.nit ( II
-15-1191-or". .

• I.
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2 I 1. 1.. -.
11,-I 1-1-..
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36 I'lly..ii.11 NIJI(..
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1-74 I •I•i ( ii) .
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4 :1 Nla lt: 1 ••
4t. ( ',mill!,

•-.0) City -
i - -" ' ;
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FAMIL.1' MEMBER DATA
.1•1 '1 .11111.' ---..--
36 NPOIIMIr FirS1 *rile
i 7
M.11,11,•
.,...1%.• i (.I , SPUN ‘1( A( fil
Imo! 1.11111
OFFENSE:- __
,•.. , „ ,,•:,..‘ , ..,I, —
to/ ( iii 70 ( . )!Iilisc C Me 71 Ill.( I
: '.)110). • I
I • I . • I .
1
A DM INISTRATIVE DATA
• II '.1)1 /N
Dit • IN11 -141' Sill INI1•10' N•
!• ,••

:•.I 1 ¦ ... I ;la.
•I.Iitf.11.11.1:.InIerrit,A
End I1111;(11111111
I -! 711oi;;
..._ _ _ .
I)pi ç 1,, ••- _•- • • - •-
!
CORPORATION DATA II I) NI.0 \''PROD:1
•---Culp Sirtie 7\7
L 01 1'
,0.
g •
i

Hu' : I g • g• ‘•1: I g •
I .1111 ggi
21? is:II
e•hathICtI

DODDOACID-004989

U 4 - C D

REQuiRED 131 PRIVACY AcT

. .
iCI I I jiiid %Imes Secuon 301 2 (g).ROUTINE USES: Yaw silo:a sccuo if). 'minim did mho :
personal in rural:111011 3Ic teal .1% all I11/(11):12.1.11:111.1ii
means of identification to 1•tc;ittate Along anti
11 ,\II 1 ¦ 1•1),I I it:e csionimintleis and ti%.DISCLC)S UR E: Disclosule of vow social etiIIl ntlittb;1 I
• • •. nit !:11..111., It% II til t It oilonthition m,1 be.is voluni.uy

... I IIIBR IS U11.'1111111. tl

• 1 I. A.Wit:1114%1..1.Q. L'317 (1 OM.7 RI II N IL Rcl I,u I .isc 1 .1 t.1
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1.1 (.1 1 01
INDIVIDUAL DATA 10 4 I ...a N,u. m.adh, 4,1A4 if
• S.HI!'S 10°1' ili -.I.-...7; Pr itu 121.1..1 -...-4-1 A.1.1:¦;:1 -.:.

sir"./ •. ..) h y ante).I .14 ¦.1
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I 41 II CumIracItil,.I;
I .14 .13 Some •16 (onnor) .1i /j I. nth: •l •i
4') Coy/ 50 Sime SI Comm. } S2 /1p ( uuk
I

FAMILY MEMBER DATA 36 spon,o, 1 . ...,1 Nam:. I57 '111111,11 ? •I ,.!,,l,

••• • •'• •'.. •. II Al.III Siii.st!. ¦ ., III":
i.It r•¦.I.SPL)N ( . 1 Y ."114 0N (.talc:AN) I
OFFENSE:
n
. „ , IN' 70 011coose Untie 1 71 LW( • • 72 (.111cose hit
DA.11NISTIIATIVE DATA P; s.in Rcs 1)4i1. IN I 1-.1(V Sol lint INII k• Sia .I •
-•

I ).,o.. IN' Ii I. I. ill) I ilitc IN I I-..1( V 1.11(1
II Place ol Imo vicw lloil I inmipi 1111.--
Pholo I
...
I
L,,,„,s.„,„, — --
CORPORATION DATA
cFiiTW(TFIT I.71.1 m11 , 1.111,1,1 \ auk;
I.• S
jIcIhhIiSiatt..7 xt1 cop I . I Y 010
,
H old; 1 . 11..11 .1
1
I. .
4

DODDOACID-004990

Page(s)

Referred to:
U.S. CENTRAL C MMAND 7115 S UTH B UNDA BLV ATTN: CCJ6- M M CDILL AIR FARCE ASE FL A 3-3621-5101 -
MS. JAC UELINE SCOTT scottjroDicentcom.smil.mil
(813) 827-5341/2830
Cr) 0.'V CD - 0 4 -1:2 i D.19'.11 ti 9
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2 0
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1N31 1VOICI3 VV UV DNISS300bd1V01031N
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_.1 6

DODDOACID-004992
-0 4 C 0 8 l 1 f; !7 .
DODDOACID-004993

00: 1.- 04 -c ID 519 -

Sri 69
=ri-
m rn
z C)
-
D H
Cn H
S1130 NOLLY1OSI

NOIIVIS dvgna
S131-012J0c1
S213/1A01 C12:
1 1619 01¦111c1111100 JI
2:BMO1awn° 1:13131/111H3d
,48

DODDOACID-004994
' i' 4_ 0 4-c I I) .11 9- 8 I / ti 3
J 0L9

-19

DODDOACID-004995
Page(s)

ao -as

Referred to
U.S. CENTRAL COMMAND 7115 SOUTH SUN rARY BLV ATTN: CCM-FYI MACDILL AIR FARCE BASE FL DA 3-3621-5101 -
MS., JACQUELINE SCOTT scotti@centcom.smilsnii
(813) 827-5341/2830
a

DODDOACID-004996

NUMlithl

CONTACT INFORMATION
00. IC64-519-81 166

DATE 7 Jun 04 CONTACT OFFENSE. SUBJECTNICTIM ASSIGNED TO: Prisoner Abuse.SFC FLEENOR / MR AZAWI.SA SNYDER UNIT / ORGANIZATION Phone Number
tai'l, fAvo
1.14- cla-r5 /r. • $

DODDOACID-004997
For Official Use Only — Law Enforcement Sensitive
gr7 &MOE

Page(s)

eferred to
U.S. CENTRAL C MMAND 7115 S UTH UNDARY BLVD ATTN: CCJ6-DM M*CDILL AIR F RCE BASE FLO DA 33621-5101 -
MS. JACQUELE\ E SCOTT scotti@centcom.smilmii
(813) 827-5341/2830
DODDOACID-004998
Pa e(s)
3 31(

R ferrel two
U.S. CENT L COMMAND 7115 SOUTH B UNDARY BLVD ATTN: CCJ6-DM MACDILL AIR FORCE BASE FLO DA 3-3621-5101 -
MS. JACQUELINE SC TT scottiAcentcom,smii.mil
(813) 827-5341/2830
DODDOACID-004999

Doc_nid: 
2383
Doc_type_num: 
66