CID Report: 0127-04-CID469-19674

Investigation into allegations that a detainee was abused while in custody of U.S. forces. Investigation established probable cause to believe the offense of Maltreatment of a Prisoner did not occur as reported. Conclusion: report of "cruelty and maltreatment unfounded" "None of the statements I wrote about EPW abuse were true?I just heard about some rumors or EPW abuse and elaborated on them" .

Doc_type: 
Investigative File
Doc_date: 
Thursday, March 10, 2005
Doc_rel_date: 
Thursday, July 14, 2005
Doc_text: 

. it4,..4t

S UNCL SIFIEDI/FOR MIMI, USE:0_
• " ".: : .
DEPARTMENT OF Tfig ARMy, . •
Foo DANGER 366TH MILITARY POLICE DETACHMENT (CW) TEAM A

-
11TH MILITARY POLICE HATT4.19,1)IF,•,,
UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND .
OrEMTIONIRAQI.Futfiom 2004- 2006 AN) AE 09300:

CIRPTKAM • 1 0 MAR 2005
MEMORANDUM FOR SEE DISTRIBUTION •
SUBJKT: cTD REpoRT OF INVESTIGATION — SUPPLEMENTAL FINAL SSI - 0127-04-C11)469 - 79674 - 5Y2P9
1. DATES/TIMES/LOCATIONS OF OCCURRENCES: t •
_ _ • .
1. 1 APR 2004/0001 —19 APR 2004/2359, LOCATION UNKNOWN, BAYJI, IRAQ
2. DATE/T 1. REpoRTEpt 24 JuN20041 1400 . tie
3. INVESTIGATED IM SA SA
4, SUBJECT: 1. PREVIOUSLY DELETE15 , •
_
m; WHITE, BRAVO COMPANY .163 FIELD ARTILLERy, FORWARD OPERATIONS BASE (FOB) NORMANDY, IZ; CT; [CRUELTY AND MALTREATMENT (UNFOUNDED)].
5. VICTIM: 1. NONE; [CRUELTY AND MALTREATMENT (UNFOUNDED)]
INVESTIGATIVE SUMMA.RY:
•"This is an. Operation Iraqi Freedom 2004-2006 investigation."
This investigation was initiated based upon information received from the United States Criminal Investigation Command (USACIDC) pertaining to allegations a detainee was abused while in • custody of US forces in Bayji, IZ.
1:44"-'5.-.11310 -5r
IIVOgig40;311 established probable to bgli4Y0 ili ciffOti,s0 of Maltreatment of a Prisoner did
b
not occur as reported It was determined SPC -Wrote a letter t6 his brother mr. ._,_..,_Mike Durfee State PriSori,Springfield ; SD, $7062, stating be abused a
111111111.11 iiitioate .
detainee while in his custody : •
-,, - • 4,*747
• . • SPC . , was interviewed and admitted to have writing a letter to bi brother containing untrue s eme mg o --d-iii-------nrdfV-Ielated-hOnade
a -itcde---aire. Iftt- . trixolet-SP -,...,...4 connnents 'regarding the maltreatment of a detainee, which had no factual basis for the sole purpose of impressing his brother.
. • rot Official Use Only • 013333 Law enforcement Sensitive UNCLASSIFIED//FOR OFFICIAL USE ONLY

mow. • ..,
DOD-015837

SIFTED//FOR OFFICIAL USE. Q

. 0127-04-CIP469 , 70674

iliVeStig4.06ii 4aMiti: -6 atic! investigative;
ide0541, by • .

titirOlg a subsequent revie.ii. of , -'ire ertorii* ,
11 lb Military Nice ft0qa1 1121.:1 (CID) Baghdad? rag ._ and by thg Detainee
Assessment ra.51cFo#0 , SP10 §." Street, Fort ficiVOir., VA 22 0, .,.................._. ' t

was d -
,,..,,, . _ .. .
Further iSted as

its was an St ' 0 TV :ticiPf . FT#10r review 40011100 SPC
. .. . ,....::
a subject, in the SiOit : 1:1+4 /I*, clafo.00d160Ofiiiii of occurrences was ' .
0 teViOW
also reV attac exhibit /3 and attached exhibit 11 were as being're ' ed in the
eVidencedepositoryy of the 22 " Police fiit-t4Ii4h (CII) 13aghdoci, IZ, but :sol seq uelt .,.
inspection of the evidence depository revealed neither exhibit was located in the reported location.
The review identified additional items to be added as exhibits.

STATUTES:
Article 93. IJCM.1: Cruelty and Maltreahnen nfounded)
EXHIBITS/SUBSTANTIATION:
ADDED ATTACHED:
f7G-4

12.
AIR of SA 27 Feb 05, detailing the request for changes and the collection of
evidence.

13.
Photocopied image of an Envelope, 19 Apr 04

. undated.

14. Photocopy of a letter authored by Saw

15.
Photocopied image of a. 10,00. 0 Iraqi Dinar, undated

16.
CID Form 118-E-R, Disclosure Accounting Record, 6 Jul 04.

17. Memorandum For Record, 8 Jul 2004, detailing corrections to DA Form 4137,
•Evidence/Property Custody Document, Fort Riley voucher (VO) 0106-04
18. DA,Forin 4137, Evidence/Property Custody Document, Fort Riley voucher (VO) 0189-
05. •
ADDED NOT ATTACI-IBD .
Retained in the, 11 th MP Battalion, Evidence Depository FOB Victory, Baghdad IZ:

19. Plastic Bag, containing exhibits 9 through 11, VO 0189-05,
-The-originals-of Exhibits 12 and 16 are forwarded with the USACRC copy of thisze
original of Exhibit 13 through 15, 17 and"18 are maintained in the files of the 11 th MP Battalion,
Evidence Depository, Camp Victory, Baghdad, IZ..

.
For Official Use Only (01363
Law enforcement Sensitive
UNCLASSIFIED//FOR OFFICIAL USE ONLY
000002
DOD-015838

$IFIED//FOR OFFICIAL VS.E.

007-04,C113469 79674
STA:_ . iippleitieotai Report : A Ottiitiati Report of Disciplinary mow:. •
Taken is not requitect..` .

DISTRIBUTION
1 - Director, TJSACRC, 6010 6th Street., Ft Belvoir, VA 22060-5505 1 -- THRU: CDR, 11th MV BN (CID), Attn: Opns Officer, USACIDC, Camp Victory, 1Z APO AE 09335
TI-IRU: CDR, 3rd MP Group (CI)), Attn: Opns Officer, USACIDC, Forrest Park, GA 30297-5119 • 414-$(1*--,1 TO Commander, 3d MP Group (CID), Attn: CIOP-ZAfr Street, Ft Belvoir, VA 22060-5505 1- TI-112.0 Commander, 1/33 111 Field Artillery, (LTC Bamberg, GE
TO Commander, Bravo Company 1/33 Field Artillery, Bamberg, GE' 1— Chief Of Staff, 1st m,WurzbUrg, GE 1 - PMO, 1st ID (email only) . •
1_SJA, lstiD. 1- File
For Official Use Only 013890
Law enforcement Sensitive
UNCLASSIFIEDHFOR OFFICIAL USE ONLY
000003
DOD-015839

uNcLAgsww,coog oFFiciAT., USE ONLY

13ATE: 7 MAR 05
FROM SAC, 3667 MP DET (cm)
TO DIRECTOR, usAcRe-
; USACIDC, FORT I$ELvoin, VA- ,

cDR, usActoc //CIOP-ZAH
CDR, 117. mpBN (clo)//oPsll
QDR; 3D MP GROUT? (c1D) -//OPS// •
CDR; Tuts 1/33 FA, BAMBERG, GE
CDR; B Co 1/33 FA; BAMBERG, GB
1ID; CHIEF OF STAFF; WUR.413URG; GE
110,pROVOST MARSHAL, BAMBERG, GE
BD; SJA,.0Am13:0.0, GE

SUI3jECT: CID REPORT OF INVESTIGATION— 1 sT SUPPLEMENTAL - SSI 0127-
7967&,-5Y2P§

.

. . • • . „". "-
DRAFTER,
" - -" • -
RELEASER:.

UNCLASSIFIED -FOR OFFICIAL USE ONLY
I. DATES/TIME,S/LOCATIONS OF OCCURRENCES:
ADD: 1, 1 APR 2004/0001 -19 APR 2004/2359; LOCATION UNKNOWN,
BAYJI, TRAQ

2, DATE/TIME REPORTED: 24 JUN 2004, 1400
1054

3. INVESTIGATED BY SA.
4, SUBJECTz [CORRE TED] 1. , SPC;
_ . ; WHITE, '

E;BRAVO COMPANY 1/33 telEIb
ARTILLERY, FORWARD OPERATING BASE (FOB) NORMANDY, IZ, CT
UVIALTREATMENT OF A PRISONER (UNFOUNDED)] .

T

5.
VICTIM: 1. NONE; [MALTREAT1V` IENT OF A PRISONER (UNFOUNDED)]

6.
INVESTIGATIVE SUMMARY: TEE 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 2004-2006 INVESTIGATION?"
. 1sT SUPPLEMEiriAL; THE PURPOSE OF THIS SUPPLEMENTAL REPORT IS TO_AS 14, REPORTABLE DETAINEE ABUSE ACCUSATION, TO ADD SP ASA SUBJECT OF THI INVE-
Eb--5
FOR OFFICIAL USE ONLY 013891
LAW ENFORCEMENT SENSITIVE

UNCLASSIFIED//FOR OFFICIAL USE ONLY
000004

DOD-015840

UNCLASSIFIED//FOR OFFICIAL USE ONLY
. . _ , „ ,
: ....-. • . . • : „ ,
, —
l..:. WLOCATIONS OF OCCURRENCES AND TO CL
TO ADD DATE/TINIE.: THE
--•
LOCATION OF EyiDENcz. .
A RENIEw OF TI-LisINVESTIGATIONBy T.BE miLITARY poLicE • BATTALION (cp); OPERATIONS SECTION, BAGHDAD; IRAQ IZ DETERMINED Tars:Wm:AN SSI REPORTABLE iNygsvoATI9NiOlikw_As NOT LISTED k.P.c• As 'A SUBJECT. IN T.:TiE FINAL REPORT AND NO TIME, DATE AND LOCATION OF OCCuRAENcES WAs•ONEN; : • •
. . . .
THE REVIEW ALSO REVEALED ATTACHED MOTT 8 AND NOT ATTACHED EXHIBIT 11 WERE REPORTED AS BEING: RETAINED IN THE EVIDENCE -DEposiToRy OF THE 22..N:1) MILITARY POLICE BATTALION (0) BAGHDAD,. • IZ BUT SUBSEQUENT INSPECTION OF THE EVIDENCE DEPOSITORY : REVEALED NEITHER EXHIBIT WAS LOCATED ll THE REPORTED LOcATIoN,
THE DELAY IN REPORTING WAS DUE TO COMMUNICATIONS ISSUES
FINAL REPORT
THIS TNITESTIGATION WAS INITIATED BASED UPON INFORMATION
REcgivEp FROM THE UNITED STATES CRIMJNAL iNvESTIGATiON
COMMAND (USACIDC) PERTAINING TO ALLEGATIONS A DETAINEE WAS
ABUSED WHILE IN CUSTODY OF US FORCES IN ]lAysi, JZ

INVESTIGATION EsTABLIRIED. PROBABLE CAUSE TO BELIEVE THE OFFENSE OF MALTREATMENT OF A PRISONER DID NOT OCCUR As 4.9 REPORTED IT WAS DETERMINED SPC A LETTER TO HIS BROTHER MR. INMATE MIKE DuRFEE STATE f Go-if Plasm SPRINGFIELD, SA 57062, STATING HE ABUSED A DETAINEE WHILE IN HIS CUSTODY

SPC wAs INTERVIEWED AND ADMITTED TO HAVE WRITING A LETTER TO HIS i:$1Wamg. CONTAINING UNTRUE sTATEKENTs. PERTAINING
. . To FABRICATED MALTREATMENT OF A DETAINEE. SPC.110:RELATED bc-5", IX°
.
COMMENTS REGARDING THE mALTREATAIENT OF A DETAINEE, HE MADE WHICHHAD NO FACTUAL BASIS FOR THE SOLE PURPOSE OF IMPRESSING IIIS.BROTHER.
INVESTIGATION CONT1NuEs i3y usACrDc.
-
7.• COMMANDERS ARE REMINDED OF THE PROVISIONS OF AR 60Q 8-2
PERTAINING TO THE SUSPENSION OF FAVORABLE PERSONNEL ACTIONS ---.-----------ANDARAS, ,TISPENSION._OF_SEC_U_RIT_Y, CLEARANCES OF • •- PERSONSVNDER-INVEsmAvoN::,. • • •

• FOR OFFICIAL USE oNLy •
013892
LAW ENFORCEMENT SENSITIVE . •
UNCLASSIFIED//FOR OFFICIAL USE ONLY
• •.-000005
UNCLASSIFIEIV/FOlt OFFICIAL USE ONLY_
8. CID REPORTS ARE EXEMPT FROM AUTOMATIC TERMINATION OF PROTECTIVE MARKINGSIN ACCORDANCE WITHCHAPTER 3, AR 25-55.
.
FOR OFFICIAL USE ONLY
013893
LAW ENFORCEMENT SENSITIVE UNCLASSIFIED//FOR OFFICIAL USE ONLY
000006
For ofaeial•VSP:p4Y•:
• Law Enforcement SerisitiV47.. :. • ,
. •
• .; , :
DEPARTMENT OF THE ARMY
286th MILITARY POLICE DETACJIMEIsTT (CIO)

MILITARY POLICE. BATTALION 3±-1 MILITARY POLICE GROUP UNITED STATES ARMy CRIMINAL INVESTIGATION COMMAND APO AE 6939Z,
. .
ci:RB-KAw • 22 July 2004.
MEMORANDUM FOR. SEE DISTRIBUTION
SUBJECT: CID REPORT OF INVESTIGATION FINAL (C) REPORT — 0127-04-CID469-
796'74/5Y2P9

DATES/TIMES/LOCATION$ OF OCCURRENCES
L NONE: BAY.TI,IRAQ

DATE/TIME RE,PORTED: 24 JUN 2004, 1400
INVESTIGATE)) BY: SA
SUBJECT: 1. NONE [MALTREAT1VIENT OF A PRISONER]
vrcnivE 1. NONE [MALTREATMENT OF A PRISONER]
INVESTIGATIVE SUMMARY:
This is an "Operation Iraqi Fieedom Ir investigation.
This investigation was initiated based Upon information obtqined.fioni the United. States ArtilyCriminal Investigation Command (USACIDC) pertaining to allegations a detainee was abused while in custody of US forces in llayji, Iraq; . , • . • b9-c9'07.'t PF.-.577Investigation established probable cause to believe the offense ofMaltreatitien
‘ ,. f a PriSoner did
_ .,
not occur as reported It was determined SPC ..._ „.. ,...,.... ; B Battery, 1/33Field Artillery Battalion, Forward Operating Base (FOB) i4oiteiilei.3 wrote a letter to his brotherMr. 1111111101110 inmatelaIllike Durfee State Prison,. Springfield, SD, 57062,, stating he
6.44 *(144i110 while in his 6.1Stoc136*-,--.1
-to:g.-.Stt. " ,...-st ' ", .• r. '-'
,' : i:ri--67) ( . -
SPC was interviewed and admitted to writing a letter to his brother. ontaining -Untrue _. statements iioroigifig to fabricated Maltreatment of a detainee, SPC related he made comments regarding the maltreatment of a detainee, which had no factual basis fOr the sole purpose
, , •
• of iinpressing his brother, • .
013894
LAWNFORCEMENT SENSITIVE
FOR OFFICIAL, USE ONLY

00-0007
;z-L1 LAW ENFORCEMENT Ivo voA..0FFIcIAL, USE ON

SUBJECT;. CM REPORT OF INVESTIGATION FINAL (C) REPORT — 0127-04-CM469,
79674/5Y2P9 . . • • . •

STATtritS::..
Kotler
E)(RIBITS/SUBSTANTIATIOI\T;
Attached; •
134;7 ipb -I • •

1. Agent's Investigation Report (AIR) of SA .dated 11 Jul 04, detailing the Basis for Invdstigation and, unit coordination,
• • .
12. aII af.84 ,..dated 5 Jul 04, detailing the interview of SP and SGT
'
• 3. Waiver Certi4cate and Sworn Statement of SP dated 5. Jul 04, wherein; he denied abusing a detainee.
4
4. Sworn. Statement of SOT dated 5 Jul 04, detailing his knowledge of this incidentinvolving SP .

: of , . t'o4 6 Jul 04, detaging the Coordination,
,,.,,,;(14Ms
, : ..:_. . .. Warden; coordination with Mt,

lie e0. Stat 17'tik01;:6$OrclinatiOn"With Mt.
. ,
, and telephonic interview with Mt.
kri:•,--I)kiT .: ' ': ' : '. -•---4-1(W-q
6; ' of Ms Undated, detailing hove she found the letter from SPC

. ?,.
-. ".
..,...,:•"' -,
0 his brother CI what it contained:
7•ci c .0c0: -Y• .
7, AM of S dated 10 Jul 04, detailing the SJA coordination.

,
8. DA Forth 4137Evidence/Property Custody Docunient, Fort Riley voucher # 0106-04.
Not Attached:
Retained in the files of the 22nd Military Police Battalion EvidenceDe•

Depository, Camp Victory, Baghdad'-. .
9. Letter (2 pages), voucher # 0106-04.
• 10. One envelo e voucher #0106-04.
11. One 10000 Dinar Bill vouCher#0106-04.
,
013895
LAW ENFORCEMENT SENSITIVE FOR OFFICIAL USE ONLY •
00000.8
DOD-015844

)
LAW ENFORCEMENT SENSITIVE FOR 42FFiclAlitTsg ONLY-
.SU.S.TECT: PI) REPORT OF iNvESTIOATIQN FINAL (C) REPORT L. 0127 04-ap4459,.-:• • ­

. • . .
The originals of Exhibits. 1 through 7 are forwardeçl. with the USACk copy ofthis report., The original of Exhibit 8 is maintained in the files of the 22''" Military Police Battalion, Camp Victory,
-•:. '" •
0Oghdad, 14
STATUS; This is a final report. Commanders Report of Action taken is not required, ,
. .
. . .
. ,

.. • ".. . • • • .
Repot.t..pepa.ted *R4po:i3 Apizko*eii
DISTRIBUTION!
1 - United. States Army Crime Records Center (USACRC)„ 6010, 6 th Street, Fort Belvoir, VA.

(original).
1 - THR.U: CDR, 22' MP BN (CID), Camp Victory, IZ
. .
THRT.J: CDR, 3rd MP Group (CE)), ATTN: OPS, Ft Gillem, GA

. TO HQusAcrpc, ATTN: CIOP-COP-CO, Fort Belvoir, VA 22060-5505 email only),
67c- [1731- Commander, 1/33 w Field Artillery Battalion, (LTC
•1- PMO, E) (email only) 1- SJA, l st ID (Attn: CP 1- Chief,
of Staff, 1 st ID 1 - File
013896
LAW ENFORCEMENT SENSITIVE FOR OFFICIAL USE ONLY
000009
officefoovootr :oho %otos Army 0.0010.1 irtoaidatroll ObtortioN-(0S.AcK)q..:dirib. fin 10-6 to initiate a Report.......... Investigation .
BASIS....F0A.INVEStiGATIOW..AboUt.140P,.. 24 Jun 04, ofreceivedo Request for •
. df thile-Stig6tiOti:(R0i)in168ti aliedikl•detainee abuth involving
0: $P
Aboal$0:04.4 Jvh.O4 o inyoStiggion. 00. LTC
tgori;.rororo.opoonfid ease (FOB) poylk _And. to 06.40 .0M* 006 0.00 lirtf00000tiy:#14:0-friPt. .00orgin0..-LT'
^o..rfi minder 1/33 Field Art filer ot
,•., •
• -ad oho. of hi0 .solooto. old . contact with Iraqi local
at no. ithe"did 4_ nati nal t_: include detainees.. F4tthOt, LTC 'Olatocl 'or! of #1so.Forp Poo 1.9.9 0011001 provided'00:oily thoF and diatiot in tap W•i Iraqi's;, nor did he ever
K6)/0: .ecce a to. Entry./// 044,,tobfres-
7C- 3 b (0-3
Typep .AsghrrpAmEdmic.aQug..NcrtiumpF.R ORGANIZATION lioiaAgoo • b6-1 • 2861 Military Police Detachment (Cm), FOB Danger,-Tikrit, Iraq, APO AE 09392
DATE. EXHIBIT.
24 June 04 •
0138 97
" -•
CIO FORM 94 FOR orFiciAL USE ONLY
1 FEB 77 LAW ENFORCEMENT SENSITIVE
000010
DOD-015846

¦•¦
otios,
About 1.-100, 28 Jun .-04, f.134.of..fice received it Category One $04:40# At Assistance ..A) fi'or4 286LYW :DET

-
Cr(), FOB lei; ' ' '. 'APO AE 09391, to locate 0.40441:10 a *Woo interviewar$Pc
.4.¦ :" . -. 7::: . • 4 , , • .....,, !,,,,
B Battery, 1/33 Field. Artillery (FA) Battalion (W), Forward Operathig Base (FQ.5),..'
;to* Iraq,. :, fo his:knowledge of the This office was firthOf.. requested to determine w Y SPC
ote the letter in question to his brother and if the incident actually :OCCUtred.. • • • '.

. ,
Al.:•t.: 1400; 9 Jun Q4-,_ SA , ,......, ,:Coordinated with 11:,'I' : . _ . actihg commander, l3. •
:O . ,.. 03 FA OM FOB, _Normandy, -'• ' ' who 'confirmed that.5rc: 4 ras. 0:Meintlei ()Ibis -unit I LT
, _. .:...i -related he *44 attcmt to make arrangements for $ : .C:411.11010tian„SportatiOu to this office for a4b,

iilit , ,* 1t,T.11.000§.04 *roll road conditions 00 restr icted for travel due to threat level, but he Wouldalso attempt to coordinate air sii 44 to have SPC ' ' .. , flown to LSA Anaconda,
. ,
,
: ...57.'• - -,e: . : - -: .
About 1215, 5 Jul 04, SA advised SPC of his rights, which he waived and provided asworn statement wherein. he aTdMi to A letter to his brother containing false statements, SPCIIIIIMP
,.. . , .„
related he made comments regarding maltreatment of detainee, which had no factual basis, and the
. if66'
ls'"6-1-.
embellishment was written to. impress,. his brother. (See Sworn Statement fin_ . , details)„ . , .
. ,. • , , ., , .
,
..
'.::] , :•Y-.b 40Itti.' 6141
AGENTS COMMENT During the interview of SPC , .,
p.A .,,,. observed that SPC
was extremely rehiorsefhl. and expressed regret for the pro OJiti caused ••Y •14 aOtiotis..
.., :.: .. -. • :.. ::. „ .
: i e--1 ,: ' .." ' • '
About 1300, 5 Jul 04, SA 111.111110 intervieWecl SG ' '
. . , • • .,.. ' • ' B Battery 1/33 Field
.4 4
A
rtillery Battalion; FOB Normandy, Iraq, Who provided a sworn statement Wherein he related his relationship
with SPC -.. :11111011raud his opinion of SPCOPIPOservice. (See Sworh, Statement fOr details) - •
STATUS: No further investigative activity is anticipated. This case is closed in the les of this office.///LAST
ENTRY//I

TYPED-AGESTI"S IT, IIENPBITNIBER
'ORQ-ANIZATIQN-
-
SA. 197-c-1CY.-- ha-75th Military Police Detachment CD • Balad, Iraq, APO AE 09391 " • SIGNATURE '
DATE " EXHIBIT
5 Jul 04 , -
, •
, 013898 USE ONLY-LAW ENFORCEMENT SENSITIVE'
FEB 77
DOD-015847

..• ro.r vp..1-00) .44j$0 nforcement Serive .
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.. . _ .. . . . ... . • . .
4010000:-. . -Title 10 United States Code g00. •
0 30004. 1 -• . .`•• .. •• •,.. .. . : • .• • • . ,•
PRP-V014PURPOSE • To provide commanders and 'kW enfercernent officials with Means by which information may he accurately identified
.#011)1010. 11.. - ' - - • • Your Social -Se:404040kt 14.44eil Olin adjitti4iia1lift#0* Meati4 1
4e1100cati011 to facilitate filing and rettf.04.15:•:•_- - .• '... • --
toSticiSvgit,: -Disclosure. 0t3iottr Social Secuntylsintnber is yohiatary:: • . • .. ... ..., :. -• • • • ... , . •
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51 -N... -"..a4k.Mrst • • . - t QR44NIZATION OR APPITtg.i

T. lo6-t r.., , , , .
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• r .: -. • • • . - ' 8 Battery 1/33 Field ktiliet ON • -
.
.6; ss. 11:.. --' '''' - . 7. • GRADE/STATUS.

- --FOB NOthiandy, Iraq • •

:... . .. ..
• • ' • •
. PART 1 71 wpgrslv.Aivgwvolv-WAWKR CERTIFICATE..
Section A. ilighti,'

.
. • . .. . . .. . . .
. , .. .•
.
:e investigator whose name appears 17P.10°.1 t°0 "'e that he/she isW)th. the .1181* States
•.1111 • keini:Orimina) tiiv ,-.aiiioitill Division (06),,..
.
10:14iiii4c!..1iijii-66 Detachment,. 144ad,Iraq, APO AE 09341 , -and wanted tiiiloOtreif me about the felieWing0ffease(S) of wthiell.1 am
$400O,Iiiit;,=.-..." . Ci40161.434Milii64104-''; . ,. :-....'• ...
tie-fore he/she asked inc any questions about the offerise(S),.h a

ciWever he/she made it clear to me that I have the following rights •
I.: I do not 104answer ally questions or say anything1111111r#IC -5-igreii,,....7,7L:: , • • '
.
2. Anything! say. or do can he used as evidence egainStpOri a criminal iiiali11111 1214-ri 64,-,S.': , •
.
S: (firio, personnel subject to the [1041) f have the right to talk privately to a lawyer hitere, during, and at* questioning and to have a lawyer present with me during ill .'.1,1 This lawyer Can bo .0 civilian lawyer I 'arrange for at no. expense to the OeVernnienf or a nillitary. lawyer detailed for me at no expense to me, •or both. .
03P." 5)b10.77 . . . . . •' • .
. •
.
---. ' • . . • - Or T• • . " . ,
. .
.
(For .000as giO subject to the VC111.01have the right to talk privately to a lawyerbefore„dUring, and after questioning and to have a lawyer present with me
. . during questioning I und erstand that this lawyer can be one that ' arrange for at thy own'eicpeiie„ or itt tamnot.

afford a lawyer and want oriC, a lawyer will be . appointed kof me before any questiOningbegins. -' . .. ... . • ' . -. ... .-.. -, . - -. 1- , : -..-. -, , '
... . . . . , .. . . ,. .. .. . . ,
4, WI ani now willing to discuss the offeoSe(s) under investigation, with or without a laWyet resent, I Nye a right to stop answering questions at any time, or speak
privately with a lawyer before answering further, even if I sign the waiver held.*

Li=1:4";5(
. .
- • , ' .. ' . .
.... -• .
5:. COMMENTS (Continue on reverse side). .. . , . . .

. ... .. . .
IliVe you been advised of your rights within the last 30 days? f.,J•
.. 1Q44'5.,......-
Section 131 Walvei, .. ..
.
• •• -:
I understand my rights as stated OM* I PM now willing to discuss the offense(S) Under investigation and Make a statement without talking to aim/dyer first and
without having a lawyer present with me, •
:.... .. -.. ,. - ./..-• . .-... -. . • , -..
..WITNESSES (Tlemagab/e) 3... SION..WU • •-••• ..,,B...!....!..-, .. .

" - ' ''' • .: - ..-1. - - - l• 4,,,,J
'
la: NAME (Type or Pt. int) .. • • .
. .

h. ORGANIZATION OR ADDRESS AND PHONE •
4, SMA ' 6" l' ASTIPATPit.
. • • '' •'' —' • . -
. ,
.
.
.
. .. .
2a. NAME (Type or Print) --• . 9 , N Iv 6 I , v • I • • •
..,..
SA
. -/
k oRqmsuiNnoNOT.t.,6,0DRESS AND PHONE. .

6. OROANIZATION. OF INVESTIGATOR .
-- . .11`h l DET (CID
1 . • : -• • .
. . . • -.
LgA iiiiOricta.: : , ... . • : -..
: : ... . , -
tiaiiiit .66 Aijo At 009.1 .•.

Section C.../NOttiyaivet: . ,,, .
— ___ ....._ _
-- ••- ----—
I .o not warn to give pp iny n ._ ts:
,
. . . . -• • . -
.

I want a laWyer. ,


I dolint Want to be questioned or say anything:
?: SIGNATURE OF INTERVIEWEE

. . .
.
. .
. . . .• ..
.... . •.0138E9
•.
..4.17Actilli.1.S-W.AIVER
... ... CERTIFICATE TO ANY SWORN STATEMENT pf.o.0 A'.23)SIJESERUENTIN EXECU,TED PY. THE SUEPECT/.ACCVSED,. . . prwrInvIF N1W 24 TS OPcor P.Tp •
For Official Use Only
DOD-015848
LQCATIONs FILE NUER. LS:A Anacon 2-1704,...0046149014-.
•NAMV• • oupwsTATusl • • 9
441Aiti11431.. Battalion, ,P03$004W•y,,Tt64: ;.. . • •
#-#44.i.11P.f. ::' • •
• 1.., • • ••:, • ,• • • .•• 4;••• • • -••••••• :.•-• •••
•-. • • . • • • • r •
.to make the following statement

. !?!,..

. -.
0 Xto my .6-. r: brothertW. Pp. rison,

, 1CO -.
-7.the statements I wrote. about EPW abuse

111101111111.:.$0h..'

were €ra Since the beginning of MY. Iraq tOiA.. . :ficylipit or
' • myself h4N4:. -4.0*,r'146.tk94with 008G. 4i.lcilvve'ileVor
0=6:1:24.(**4d io. tPtla):53.18e:. The cont ent within the letter
...don't know to be true I just heard 41O012.t. $0r0.0.. rumors
EPW abuse and elabot4to4:o.ritili;. to impress my older
brother I have no idea were these rumors came from, and

. have n011140=1.4tion..on'ar4. 0.0ttial EPW abuse 1. khow there
is '1001114 impressive or heroic of prsoner abuse I feel
igoor.040t.A4itAng-$4ch.thitiqa, afici.4150160.0.

•.

• SA;..

• spe 6' 46$-
. -...•

:. .

.

liak 7e

.Qt- .1.y. 0011.1;$4t1,011$ or41.
correspondence with.

. .•.

-,,_ • • _.. • •

anyone else .•

of EPW abilSel.
. . .

4 N101111.04r.

Q lialte-:ypil: told about the information. you wrote in the . letter i 00t-itthexi."
A: N0,11 -. 1=,-44,-elloce

. .
.

..,,,.

Q. boJOWA4ve anything el8e. tqadd .t0 this sta40ment?
A No../W 45A/15 6r 4;174T /%71114101V4C-6-1

• W7. 6' 1

b6-
Initials of Person Maldng gtatement Pagel of Z Pages
013900
DA Form:2823 (Anthmated)

For Official Use Only
000013
Law EnfnrnemAnt RPticifiva • . _ DOD-015849
For Official Usenly
-. O.
°IV+ ItYie Ftp t

Law Enforcement Sent je
Taken at Balsd. Iraq ;dated 5 Jul 04 continued
AFFIDAVIT ..ave,read or have read tO me s statement -which be-gt-iN on eget an en
. On page • I fully understimd the contents of the entire statement made by me nit statement is truer ' I have initialed all correetions and haVe initialed the bottom. of each page con '
taming the statement. I have made this statement freely without hope of benefit or reWar without threat of punisliinenand without coercion,, unlawful: unlawful inducement • •


, _. _ ,
• Subscribed and sworn to before me, a person apt prized by law to administer oaths, thii, 5 day of '. 7 . 2004
. _
' • at . LSA Anaconda. , s Bated Iraq
SA
(Typ`ed Argine of Person Adm piste, mg Oath)
Article 136 V(14
(Authority To Administering Oath)
WITNESSES:
(Signature of Witness) , (Signature of Witness)
(Typed Naine of Witness) (Typed Nanie of Witness)
(Addrese Of Witness; (Address of Witness)

Initials of Person Making Statement Pao 2 of 2 Pages
0 13 9 di
DA form 2823 (AutOmated)
For Official Use Only 001.4 • Law Enforcement Sensitiva
DOD-015850

. swQRN STATNIFNT.
„.. • .. • . Fo? tlse of thi$ fpirrt, sEe AR i§d..4.FttiiisriipolieFiridiiidy is tioadp. --
• • • • PRIVACY. ACT STATEMENT.: . . • A0tHiikine: . Tod 10 0$4 '4000.6 . 4g1 Title 5 usc Section 29.0.1; g 0. 9391 eatiid November1s4z1S514!, . pliim4.1pA4.PutiP0st. Tap** jNay. 0,0.4'4,405! .
ROUTINE USES:.. • . Vour Oetai security number is mg040iirl'0440.1.00(41.10k!40.1.(100.0 of 4004400. iciifildilit.410 filing and retrtevat -
DISCLOSURE .• . iiiiiiiiiii number is voluntary • •
2 o.Krg. ty.rromm 4 PILE NUMBER

• .1?¦4:1-118.Mg..,:g.!R§T•.1"!AME„-mi0.0 NM•14 7:09ADE15.1-A714- •
ANT TO WocgThE FOLLOWING STATEMENT UNDER OATH
13
6s Ot•f..k
•• #4-­
ivcrr.':: h. A-ivy ,Ii7.¦!..?.0.0tait
01,,:i./.377 . 711 1 .;.,y /.1.17,.67076-7F.cqg A:AM:1 9277E.sPe is.arra-tpki ..$44,
; -• --=,141•14411A1$.QF,42,E.:RSO A31AINO7S-TATPvIgN-T.--, • • . •""1"."7.A PAGE 1 0F' ,t7-1..-,
—=‘: •
ADDITIONAL PAGES MUST cc/HIM,' THE HEAOING 'STATEMENT . TAKEN DATED . .
THE BOTTOM OF EACH ADDiTIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT, AND PAGE NUMBER MUST BE INDICATE.b

DA. FORM 283,. DEC 1990 :" •
.01390 2
000015
For Official Use Only Law Enforcement S ,znsitive brWe
. .
-
DOD-015851

Law sensiovo

off -0-c/ 9/1*
alb. O
$TATEMENT QF tAKtRAt1; ... aATE6
9 STATEMENT (Cori(rriiied},' ,.

AFFIDAVIT


.
HAVE READ OR HAVE HAD READ TO ME THIS, STATEMENT WHICH AGE I FULLY UNDaRSTANg. THE CONTENTS OF THE ENTIRE STATEMENT • MADE BY ME: THE STATEMENTi..TA.0 HAVE INITIALED ALL CORRECTIONS:AND HAVE INITIALED THE BOTTOM EACH .
PAGE CONTAINING THE 4TATEME.N.r. I HAVE: MADe.THI STATEMENT Fr01,Y-:).410010 BENEFITORREWAkti:
WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUI ,INF FUL INDUCEMENT:
•104. -57
..
nature' Of Rbisb0 MakihgStaleinen0 WITNESS 8iibscli:* 00 . 51,4.13o tietote• .frie, a person aultioNecl by law to Administer baiht, ihia. 5..--z„:"Oty. •
.rg day of at it2:414,
• • .••
• ORGANIZATION OR ADQRESS
(Typeld Naihe of Pereal Aiiriiihisteriit Oath) Article 136 UCMJ (Authority To Administer. Qathi)
__DRGAVIZATION_Off,.A.DDRES.
INITIALS OF PERSON MAKING STATEMENT
PAGE '4, OF PAGES
DA FORM 2.823, DEC 19,.
013903
For Official Use Only 00001_6
Law Enforcement Sensitive • •

DOD-015852

°
2. 1017-, 0
,
• ‘40k. OM-Cat USE ONLY Law miforoottiegt Sensitive:•• AGENT-• sizT.J0A4.T.T -RgpoRr. r-
,.„.. . • :...‘ -
CIth Regulatio2l 19,$„1
.
.,-. ..
' • IOW.. ']NVESflUATJONi • -041 Jul 04, this be600. received .a re4UeSt..lbli. 4s5.i0i00.-(V.A)(0127-04 • .ab.4.60.14067 --reAr I .0102-04400001), from 243.15tihMi4f4y Police (413)Pototiiii*Orrjy,:22cf.
-. .
.4-400. • • -O--4p6-• • ti-on ."--- ` toectiiiig' APO .A.E. 69392. *deist:kg thisia .o.f$66 Ideate fullyidenti • d
-..„..„,..:,,,......,. •, ....•,.........„• .. WX.,,..00 xu.0110V0-• :. ''' . . kn-owledge- 01•0id -: 010 IA 44. :‘V*other, SPC
.. •.„.•-•,.....• • ...4...,
1 . .„4.,:a' ..... 0b$T. Iii$
;iii-4140; iietto:iiiiiik to the abuse of aqi detainee - .k.tp..
. .. . .,. ..,. . ,. .... . .. ... .
• ow 1.215 &M 04, SA
i thisffi. Oce" Met With WA , ....,.,., _,.„.,_.,._,....,..... .,.....,, . -0 .em.. Os . ra:Ofacer, 141101...... .1410 W.PAIriOn
eidOtio. .SPA, §p"11/1' .." ,. 1 -:........g. p, "...7..o6.2 o_ :8.0i,*Ii,p' .1)!;:.?-:siis..;,104 .wTi: Itoi

,00.„.„ .. .
-' tit &thin,i,. .h er 46-44:4t,, identi6itig a letter, doilli-ow .otic, containing
00,, iitiiie• ovokls of abuse in 114 0.44teSo).31:0...*ate ..... _, .--to m • .. ..
.....,...... ,... .
. 4:04 q 81) .5: .............. _ „ ,..,._., ... stated

-ty, ,..._, _ 1702 (•11d s1:19' ,:.• co„ ...., , • ..
.._..,... a. retain address
_:., ...,
of -J'--B ­
'--.. „•,,..: •thj FA, 0.44p51;,...ppP.F.O9P:.::...::;7IrJ§2 FOB Lancer,"
.:-..,::s - , • - —
statedthe l
Fiilie. " tter was 001:0.0ated.prlor to delivery ' ::. (See., e ...cis:frit).
.
About 1240,6 Jul .04i SA -altVith. Mr Warden, MDSP, so who related Inmate
i •-
as transferred -to the IRapid City Center, RCS]), . On 7" May 04, and he was never provided the
l etter.
: -.::... ---,.. / , , -:. . .. :.' . ... .."... ':. .. -:' . -'4 ".... -... .. • .•
• .. •:. . ' .. . '''' ''. -.--12.-TO.f •'4ifr• :.:.;•.• '
bott 1251 6 Jul 04 S .ollected one tip4ock bag froth SCO ..", containinga lefterfrom SPC •
.... , .
ad one 10000 Iraqi Dinar bill (See Voucher # 0106-04)
_ ',. `'' ,
.--
. , ..,. • ' '
.. • , b 4 .4
-60-
' 6u t 105, 6. .i 04, -.A.lier...„,,'bOordinatedYvit $Q1.% Security

.
Supervisor, MDSP, SSD, who provided Inmate - -. n records. (See Records)
. --/ 196-1 . • .. -"LI

. . b,
•Mina 1.2p, 6 fill 04, SA ,, „ donducte4 a telephonic intepiew N,vith,Inmate , .,_ .. _ WhO related. . he was told by his. rno 4- his brother sent hu a letter in Mar 04, however Inmate eni receipt of the letter.
Inmate ' as still under the impression ho was going tO receive the letter, however. it may have been delayed due to his recent transfer:. Further, Inthatellilairelatecl he did not receive a voucher stating any ohis mail was confiscated. Inmate ~elated he liad,no knowledge of any prisoner abuse activity with the
3 -• .
etdeptioii of what he heard and saw on televised news broadcasts,
s . . •
-•

•; • . ' ..• 4 -. tOE". s - • . ' " .
AGENT'S NOTE: . : (inducted a search of Inmategell while he was being

11.1.1¦1111MI
interviewed. No additional retteta oreorrespondenbe were located.7/i/taSt Entryth/
., ....

4 .
TYPE dO$T.' Pt..44'..4g .$01k..0 NuPthEito f ORGANIZATION Det (CTD) , 6"1' Op Group
itAcIDC, Fort Riley, KS 06444 .
pATI4 HI BIT 6 Jul 04.
DOD-015853

ON Wee,. ". 0, .
. cue ats a letter
row the letterWhich talked a' n$01.1.00: -e Wrotd abbut hQ one: ii ri,Sciner's n roll in ati e was fore fen**, pointed and l AM re tltk letter r gate it to Warden
013905

LAW ENFORCEMENT SENSITIVE
018
OMIO:
0-.01, 2004 k coorcakatpa with. cpT. Trial
• ••• . • • •...
B.
Cotinsel t :go
bri6tod on . tfig.• rierts:• of.' -thi$ •:
Danger APb.and. CPT " •
--• . .
Based up.OT.1;.• ---oyley.9.e.. opined _there:. was; • insufficient evidence •.committed a crime . . -ritty///
C4 GROA-Niz-ATio 286th MP•DM' (CID) FOB Danger, Tikrit, Iraq APO A.E. 09392.
DATE EXHIBIT ,
0
1 0 Jul 2004
OFFICIAL USE ONLY

000019
DOD-015855

MPR/CIU SEQUENCE NUMBER:''
Z.!1. -..!..)2Y-1'_COS, ":&-•
1.ppApoN•
Ei
lc is 51414
Goet " " ."
reiO4,
.C7. 14.1 1,6,7 ts.
TMAE/DATE OLITA!NP
DESCRIPTION OF ARTICLES • •
aricrudi onbdig and mania or
•.. . : ...
4#1 Loz-vc; /4:)0c 4ris. 4(./ id of.
kle-.

GRADE OA. TITLE
NAME, %WA P11;TI,

-' -
DA FORM 4137.ROP4ce3 DR• FORM 4137i 1 Aug 74 and
DOCUMENT
41114 Pri•Mby ecivva
• t AA. 04 FORM ..
...

NUMBER.
• 24. 000 TD VINO MAPOMOOt . • . ^

oRmalstraisisravi
DOD-015856

ROI NVMKR'' . . .
INVESTIOATIQN REPORT-0127i-04-CID469,q974:, .
, • ..• •.Ropp1/41,-40.-195-1--. . .
Page 1 of
DETAILS. .
AlioUt 1841 24 Feb 05 SA requested by the 11 th Military Palice Etattallan (C10) n .as
Bagbdad, frOo IZ to borioro-"A4706'"' n 'al eport far thiS invPstigetion to report.investigatioSSI. reportable, to add SpC subject of this investigation, to add dateSitirnes/locations of occurrences and to Olarify thelo4 too of evidence.
Abaut 1527, 27 Feb 05, SAt.,„, collected one (1)10,00o Iraqi Dinar from the'cate file, (See DA Foto?! 4137,Evidence/Property Custody DocUrnent for details) ///Last Entry //1
•• •-,-,T.t4=1:45441-4----4919 .-.--TVREESAGENTS.NAMAND SE NCE NUMBER
ORGANIZATION

SA 366th MP Det (CID), FOB Danger, Tikrit, IZ 09308
DATE EXHIBIT

27 Feb 05 013908

FgRiarMi5e91 °ItY t
CID "FORM
•. Cancitiusa nann 21 DOD-015857
.1.zz-dit.-6toq4$=.,*7

. .
./w4c4vAa E.:600-4

mho m9157
Fo8

Contained item(s) • • :5,795'7S
that were confiscated •

125/ 61.Jui,aV
.
0. 13.909. .
FOUQ - For Official Use Only • 009022: .
I.Cwvereore.e.RVIA114 cipnnitiva I111 I NM Om&

DOD-015858

. olZott-,(,1 0/0+71'04
Ask

1,)uP ego? zit),
-

Pepe,A4_y , 4 51ve22D yoq .spw '17-006ff Z. 6.4 14P6
TO /NO: Pitit;._-ZT $#I)e.6
rivi AM!) , Xjog ;. FAJ6,.JOs).4khi A,

af,"sqJ -671i9445,.
6'0‘,5c, c2P 57.-
Yoo _-71 -7.reykr4 T-4) &QAT-6
00.
471frr .6096roffe*04 -ispi16-'.v
ket64: We_.Youk -T-11-6/4--r: :g61#' • /...*),"
jy5.O z.dt-ip

6.0r-ic-p -ezF .c)(4,t).8--0 14.4-pup.
-HOLD 64;vite or--6. Fu-re
rise
-
Amp tifeKe yoo A 8e-•
aaLtet3oY 1,00Z21,15 yOU:
-1-1.-to36
ot.t`r-66r. yoult 4.)c,-r ad 6 Orl •
(57-46-2t- -G4)%.615. •`. 6.
. .AN• .
k3tyt)b..j? c? 7-04.1.17r: . 1€16,ccx. iK)c,i.6:_pc.4 $006,5
v1.6 1 1/ .607-"r".4..-• -T:4c,am-vut,.

MTZ.›
PrZ
. A1OD /1 0 0­
• : -
• 013910 ,
000023
FOUO For Official Use Only

C,404.1. n(07 ,(

54. e,-*4-77-r:-evr oF,A
.

/0 O(,..) 4.?3­y&s7-re.pA,-/ ik Th oor /*A
qyp-O /% AS

ite,pa7r7c;.;:m ikoity .8 CT
r45YtJ6 -WI)
c'F"-re
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41¦/ 6:,-6+6. 001

KAVO­.1-.0 6.61r'
/1*5 Y6AAzs1146: &Alt r2J6K .6fP./1V 1*6; 5P-4 1,..) -.tf .Ko0Qapic2 eick5-5)04044&/-Ar.) iD 6e4R-P-5106-1DJ6 e)1
43i)C1S A­te*: .v60 rek)e)vJ •
-
/1'1 r:-71-4 5P 4AK-4..
-7-TU -eo)4 VA-V-6-• dEM14.

6-0141,6€ 56.63010/,u,
*146 /f6Re..1,J6.kois r Y4? ouie.50.v‘--5; M5r c—F*s 7r-g•6
-67.o5 .9pais6
"7717f6.cv„T--c­-7060 6d; u

b
• ):CL-4--; GP.47.:Y.D • e• 50Peeo 14:Cry-I ".i.
JF,c 11,40,.504$-0-vie.
!DAY.A aoyr (EP-'

013911
.
FOUO For Official Use Only 000024: mu Frifewrtertient SenSitiVe EXHIRIT "`"----
DOD-015860
,.5 i:r_o.;
.,
r; ,*:: R*711 ,
.
gat,A tMRt1 iQ. ck -q(Et: ,.,A. ew Are
6.16)

7.4iv.e.
afr:s. )7.­
.
1-Cr7", 6,-(65 6 . ur r. . A4 riv.24.
6ar-$411416

a0e5r4.745,-50, i,,j6 06e\tr A4:0
1
kt.z-ci
600kc$ ,,,V4.../464-4--. ,/1406
IF-01;5
-3-DrIP--4:11)4 47/1"-0( i
1171. iti_WL6­
rktr f 447./..5
M-c360-60 . Aievp 16.4­
W.6 1p0 4 -1.4, spr:cF. i.21-*(4774r7i ,v1-1
i-'6..
4646, -rti6-•
kidO tf.6. I,)
446,043K2(.?..:
oric-ri-Fory Ae&
.-'1v1 .517--vt-1---r
. . 0 ive,
•zzliv -T. 6.0./
Ailx 60,0'
r16.\-/, 6.iifi' 11-f­--rflog&tfr le„).'M -6-6-7-16

1,36-6?--s
egv660
-_T-oole kc
N66-.0 et . 6.ex).0 A$5
• Q V-T-1-k. -n-
-A)
--11-K-iviiii p-r
-0
.610104.06 116
--*01-1-1“'IW
.
AKA : MPH 5. Som OA -6.Y,1Q-1-1*.-m-rt-0 56 -r 070 - --ti-Kr
1 '‘,401A-0.k) cr .*6: 0000: .
P.,56 1.141.1461 -Tr,.6:

. •013912
FOUO For Official Use Only 0.00025
=roftre.fflarettant Sensitive
DOD-015861

ti

013913 FOU0 = For Official Use Only
000026
rierfrow-or-etnt Sensitive. Li" . DOD-015862
64....10q(o ' (4 tf
.013914
• FOU for ufticial ose Only 000027
Lo, Iii"‘A. • A • IPAL a 1r

DOD-015863

• . 0121,:. 641-41011415'
0
o °

-9
2
tit
L¦1
2.
SCLOSIIHE ACCO I


13 5
cr,
r Offi la! Le qnly DB 21
1 LAVISANIZIGENittfl&KENRISIVE! EXHIRIT ft 1 to DOD-015864
0141- 4.-00Vki
•, , •
Dep Hent of the Army
743. 11. Militai Police Detachment (CID) Police aroup (c1)),„ _
U.S Army Criminal Investigations Conimand Fort Riley, Kan.$.aS, 66442 htl• 2004CIRF-DPR (220-45A)
4. • MEMORANDUM'pOR Record•
SUBJECT:: Evidence Voucher • 0106-04
•,
00-. 4nproperly • . •dun, is 0..-4-9001ent that the,locatiOnhlOC ,*
1, This while at Mike
doctithented, It should have read ,• rein the hands o DiiFfee State Prison, 1412 Wood Street, Springfield, st? 5706 4. Aiso, the oalutity block
should have indicated only "1" and the descriptioni of Articles block should have read ; type construction, clear m color, zip lock type bag containing four "Bag, plastic document protectors, one document protector containing 4 single envelope post dated
.1*00 ii/OYANKTON b 4 1 106'-'1
" 19, 290e. 0060010 `110100100001 TRUSTY tftqr; pA BOX 9.10$1(051011.8"i:‘,000 document protector containing one
Otte of Ime paper with printed hocl, writings on hothsideS;: one document protector
one
containing one piece of line paper with prmted hand yriti)i001:b41). sides; and anTraq note 1090 Central 0ouicoltaq",
document protector containing . ••Jic / • •
• • _
2. POC is the undersigned a
.
FOUQ - ForMc's' use Only
Evidence Voucher:_°1°C°111( 002 Law Enforcement Sensitive )
mpatcpy . EQueNcETiltimpg.K.
VJDENCEJ'PROPERT: ,. CUSTODY DOCUMENT fot uso'of;.hisfoilo:40AR:199-45* -tftotopoiioot*-ii.oi is US Anti, CAD IZEff)Itixte• Rol Ntrpontak
0491-" 70014' " •
RECEIVING ACTIVITY LOCATION':: : ,
_
="366T"NEP DET: FOB' Danger Tilai AP0 AE
NAME. GRADE AND TITLE OF PERSON FROM WHOM RECEIVED .DDAF..SS (Inchide ca)
3667 MP DET (CID)

(maw..
BLDG •
. Niger r APO AE 09392
OtRER,.. CID Case File #0'12704-CID469-79674
lopyno fgor.4.NNEggagrEAINgpr;,:-,.,„--, • TIME/DATE OBTAINEDc4,40 File #0127704.7q.J)44,09074 ,,..•BLDG #214 FOB pootOt TOtriti tract' 1524/27 Fel)niary 2005
DESCRIPTION OF ARTICLES : •
QuAgriri
(Include model, seilidriamiek, condition and unusual met* or scratches):
.:
o8 Bag,. Plastic type construction. leaf,:ste, and Purple in color."lie printedPurple on M background 614)04.t to t'o rotplo in color -`'Apple's,"
Purple in color reCtarigles, gag has a Whi te and Purple in Color plastic type construction "Zie. clOstrO at, top aft tog. Bag _also b4,§ k'otandOrd Pi# DA Form 4.002 affixOd
to the back Of the bag *0 "DOCUMENTNuM-
BEg. "0106-04",
CONT.g01431111s.i.1.SMC "0151-04-01005”,. !ITEM NulipER7 410V 1", "TIME"
4115.1.??1::: "DATE"."ps4TTAL$" ILLEGIBLE, 0SAO
tonliaININGIAT047..1;-$ag was Marked For Idogigg.094 (NEED) with 1524 27
Feb f/.00g,04tons rook (4) Plastic th-0,COnstrUction document totocois. All four
(4) are clot oolot and are approximately 9t1/fr x 11 i/47 sii0: All four (4)
have_;" the hcii046 of proteCtOrs: All foot**
. the MFID lc 0; an 1524 27 Felj.o54.: tioopitiot Protector #1 con airs One
(1) ,"Cerif41 BOok oto.: Tl e Note is a ten Thousand (10,000) Iraqi "Dinar"denomination. Note is apprOXIM4tely. 6" x 2 Sir in size. Note is White, Purple, Red;Pink mid. color and 1$ niade of patio type construction. Note was Originally
Do M With 1251 6 04 ML 1400. was MFID with )524 27 Feb 05 Document .
ctor #2 contains One (1) EnyelOpe White in ColOr Paper type ConStrUctiort. Erivelopeproteis approximately 6 W' x 3 W.' in size; (CONTINUED ON PAGE #2): '
DATE.
RELEASED BY
':wi
t 1719
EVIDENCE
SA Det gt
sicNA
04 Mar
05

SIGNATUR
SIGNATURE SIGNATURE
_
•NVAC.bOrrg ot I ff .V oi(A15$0 TITLE
SIGNATURE • SIGNATURE
,• NAME, GRADE oR -ern*: NAME, GRADE OR TITLE 013917
DA FORM 4137 Replaces . DA FORM4FOU44 74E-Rt • • Q! ex.
• i Jul 76 . DA FORM 41314 Privacy Act Statement :itt;wf 9.-ganaitivo DOCUMENT .
...• • •• ; • • A A A
DOD-015866
_ mmucip SEQUENCE NUMBER 0127404-61469'79674
Continuation of Description of Articles received from Crime Scene;
ITEM # QUANTITY DESCRIPTION OF ARTICLES
, . .
08 Envelope is postmarked with MPS, APR 19 2004, APO Ag 09321.,-Envelope is Mariccd. with Red in 'C010 Ink with "RCC", "Contained
• •
•.. , , , , , , , .. . , . .. , . . ,
,
riein(s),that were confiscated". Envelope has 0:roitUrn address 0#7."SPC B 1/.33-#A; UNIT .7513, OPERATION IRAQI
-3.
FREEDOM, A20 AE 0992 , FOB LANCER". Envelope i s addressed 45..."101010001.
: „114m4v11.110Y4N1400114istyUNIT, P.O. **__OOk$1);$1:07$7--00t0,0 is believed to fiave '6.04autliOred. i;Y,Sit1111,¦1111.. griYelOpe was originally MFID with
1251 6litt:04‘,E06140wo is%li'
,..11) with 1$24 27P:oh 01111111i ts-/Document Protector Ootitoto One (1) 4ict of Lined Note Paper which is White in color with Gray in color lines and is of I34e.r type construction.Paper is approximately 6' i x pti in Si*e. Paper has handwritten letter that c060 both sides of the sheet ,7ith:"VIIHAT'S UP iRO?,..THE OTHER
DAY WE HA l) A GUY (p)* ENEMY Pgi$ONEA OF WAR) TliAT HAlq_SOME?', Letter is believed to have been authored by ‘si:5 Letter was origitiag.....,y,mfr? with 1251 6 Jul 04 111.Leii6' .-
. 0;:ris.
. , ;
NOM 'with 1524 27 Feb 651111Doennient Protector #4 contains One (I) sheet of Lined Note Paper which is White in color with Gray in color lines
" _ -; -.::. ....:. :.;:....., . .. -, .. -s,
and is of Paper type construction. Paper is approximately 6" x 9?' in size.. Paper has handwritten letter that covers both sides of the sheet with "INFORMATION ABOUT AN ATTACK.. .WELL BRO... I MISS YOU A LOT, AND 17MT1411¦11CING ABA, STAY SAFE AND KEEP A
yg YA T:To
BUTT. LOVE !Lk-to* was brigitojii /arc)
with 1251 6 Jul 040 Letter was MFID 1524 27 Feb 050-A0
,. ..
.. :...items were placed in a ..clean, brown paper bag which was sealed With
-_ ....,_ r .
Brown paper. packaging tape and Wit) with 1524 27 Feb 05111.04­
1 11*-/
/11//M/0///////////////////////////////////////////////////////////1/////LAST ITEM/////////////////////////////////////////////////0/11/M/ • -,"::.t , • s: , -
•• . • •••••74--,••=r-•
• ;
0139IS
FOUO - For Official Use Only IF,X1-1:1113.1T .#
• tJOU31
mutt Fnfnrcement Sensitive


HA IN bt. c4.usi.4.00.1
:.:; ••
RELEASED BY k.40.0t CII?\GL
NO. DATE wely6?6y:
Or(0-00V
SIGNATURE
$10­
.NXI'u}(4..
NAME, GRADE OR TITLE
NAME, cgA0E. OR TITLE
SIGNATURE
SIGNATURE
" .
NAME, GRADE OR TITLE •

hAIVIE, GRADE OR TITLE
•• • " •
: .
•-• • " .
SIGNATURE -
, SIGNATURE
GRADE OR TfLE
NAME, GRADE OR TITLE WNATURE.
•sioNATvRg• .•
: .
14)04E, GRADE OR TITLE

NAME; GRADE OR TITLE
. SIGNATURE .
SIGNATURE
. . • -..• ..". . . •
NAME, GRADE OR TITLE NAME, GRADE OR TITLE
SIGNATURE
SIGNATURE
NAME, GRADE OR TITLE
NAME, GRAD TifLE
SIGNATURE
NAME, GRADE OR TITLE NAME, GRADE OR TITLE
SIGNATURE
SIGNATURE.
NAME, GRADE OR TITLE NAME GRADE OR TITLE
FINAL DISPOSITION ACTION
RELEASE TO OWNER OR OTHER (Name/Unit)
DESTROY ..
(Specify OTHER

FINAL DISPOSITION AUTHORITY
ITEM(S)
ON THIS DOCUMENT, PERTAINING TO THE INVESTIGATION INVOLVING
.(Grade)
(IS) (ARE) NO LONGER
(Name)
(Organi'zeition)
REQUIRED AS EVIDENCE AND MAY BE DISPOSED OF AS INDICATED ABOVE. (eartic1e(4 must be retained, do n$1 sign. but explain in septilecorrespondence.)
• WITNESS TO DESTRUCTION OF EVIDENCE)
THE ARTICLE(S) LISTED AT ITEM NUM BER(S)
(WAS) (WERE) DESTROYED BY THE tnti.Eirr # CUSTODIAN? 1N MY PRESENCE ON THE DATE INDICATED ABOVE . FOU0 . For Official Use Only, 01 39 I 000 32
(Typed/printed Name. Organization)
I _ gaancitiVe ISIcuinturP)
DOD-015868

DATE: 25 JUNE 04
¦
FROM: SAC, 2$0TII.:iyg.LITAAy POLICE DET (CIT));.TIKIOT,,,IZ-....
TO: .DIRECTOR, USAcR.C; USACIDC, FORT BELVOIR0 VA
CDR, USACID(


CDR, 22D ytp.l3N(CM)//OPS://''-...
CDR, 3D MP GROUP (CIT))//OPS/1 -


CDRi 1/33 FA BN• •


lID CHIEF OF STAFF; TIKRIT,I,Z
PROVOST MARSHAL, TIKRIT, IZ

111),, SJA; TIKRIT* IZ.
. .

SUBJECT: OD REPORT OF INVESTIGATION- INITIAL/SSI- 012.7-04-CM469=
' •

DRAFTER: 4-1 lc*: I
RELEASER
FOR OFFICIAL USE ONLY
1.
DATES/TIMES/LOCATIONS OF OCCURRENCES:
UNKNOWN; BAYJI, IRAQ (1Z)

2.
DATE/TIME REPORTED: 24 JUN 2004/1400

f b6,-1 137-c 10e,
3, INVESTIGATED BY SA SA
, S

b6-1
4.
SUBJECT: 1 UNKNOWN; NFI; [MALTREATMENT OF PRISONER] ,

5.
VICTIM: 1. UNKNOWN; NFI; [MALTREATMENT OF PRISONER]

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


.
• INITIAL REPORT;
"THIS IS A DETAINEE ABUSE INVESTIGATION."
'TFIES1:NVE' -GATION-W-A-S-INITIATED-BA-SED-UPONJNFORMAT-IONIZECELV,EaFkOM--- _ , TIM UNITED STATEg ARMY CANDNAL INVESTIGATION CQMMAND, KSACMC),
•0 0 3 3

PERTAINING TO ALLEGATIONS A DETAINEE WAS ABUSED WHILE IN THE CUSTODY
OF .U.S, FORCES IN BAYJI, IZ.• .
PRELIMINARY/INVESTIGATION DISCLOSED A LETTER POSTMARKED 19 APR FROM SPC _ B BATTERY; 1/33 FIELD ARTILLERY BATTALION,-001tAtTIP:. :WE NORMANDY, (FORMERLY
g4 Y ASSIGNED AT ._ • FOB stimmgRAT:4)4 WAS INTERCEPTED BY PRISON GUARDS AT THE MIKE DURFRgg. , • STATE PRISON, SOUTH DAKOTA. THE LETTER WAS WRITTEN TO spolgIMMI4019,c ,-5.
-
BROTHER WHO IS cl.JRRENTLYI*OC...EKA.T.W. AT THE PRISON. TI-lB LETTER Ji INTERROOATEDANIgAQIDETAINEE REGARDING FUTURE `.9 .--(-)U • -ATTACKS AND•THE DETAINEEg•DENEE. D KNOWING,_..G.ANYTHING.: THE LETTER WENT
C41N
b
ON TO STATE, THE IRAQI WAS FORCED TO DISROBE AND COCA COLA WAS POURED • OVER HIS :BODY. THE DETAINEE WAS THEN MADE TO ROLL IN THE SAND AND . CONDUCT JUMPING JACKS EXERCISES, WHILE HE WAS NAKED. SPC THEN .
bc-
RELATED, VARIOUS FEMALE COOKS AND MEDICAL pggsoNNEL:(N.F0 WggE BROUGHT OVER AND WATCHED THE DETAINEE AS HE CONDUCTED JUMPING JACKS. • . • • •
674 --cr b 6-6— AT THE• youTING OF THIS REPORT/EFFORTS ARE ON GOING TO LOCATE, FT...Tux • IDENTIFY AND INTERVIEW spc AND OTHERS WHO MAY HAVE WITNESSED
THE ALLEGED ABusg. THE IDENTITY OF THE IRAQI DETAINEE REFERENCED IN
THE LETTER IS UNKNOWN AT THIS TIME
. . • • . . , . . • • . •
INVESTIGATION CONTINUES BY USACIDC (0302-04-CID0001)
7. COMMANDERS ARE REMINDED OF THE PROVISIONS OF AR 600-8-2 PERTAINING TO SUSPENSION OF FAVORABLE PERSONNEL ACTIONS AND AR 300-67 FOR THE

SUSPENSION OF SECURITY CLEARANCES OF PERSONS UNDER II•IVESTIGATION.


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

013921

000034

DOD-015870

1. DATE 2. TIME RECEIVED'
24 Tub 04 1 40(1
3. OFFENSE

Detainee Abuse
',4.'sTIRXECT:,-1•:,-, ,--1 •
0 -

5. VICTIM .
Unknown'

T.

6: CASE DESCRIPTION RFI frOnl. Command reference PFC abusing a detainee at
FOB Sommeial
11. OTHER ACTION 12, CID FUNDS
Aciiort. R9RD • COM:PL DATE AMOUNT
.
a-3-0 t
RPA Pre? 2.30 1 ti1) I

1. CASE NUMBER
0127-04-CM469-79674
& ASSIGNED TQ
SA
9.'TYPE OF ACTION.
QC

10:
REPORTS Tyr4. : SUSPENSE'. COMP
(45.70-,
sri-c 202AA.01. ta 3u I npadi
c,w5r­
L6L
. . ,
013922

LAW ENFORCEMENT SENSITIVE
.
00000.
FOR OFFiCIAI I !SF nNi Y
DOD-015871

DEPARTMENT OF THE ARMY viiirrEp STATES-ARMY CRIMINAL INVESTIGATION COMMAND POLICE DETACHMENT (CID) LSA ANACONDA, BALAD, 104 Apt) AE 09391- • •
6 Jul 04•
CIR.C7WBE
MEMORANDUM FOR Special Agent In Charge, 286th MP Det, Tikrit, Iraq, APO AE 09393
SUBJECT; 2nd Information Report 0189-04-CID919
1. Reference your Request for Assistance, 0127-04-CID469-79674 (CAT I 0302-04-CID0001), received by this office on 28 Jun 04.
2 Requested Actions have been completed as outlined in the attached enclosures,. The results of the investigation conducted by this office are recorded in the AIR of SA This
-
investigatiOn is being closed in the files of this office as no further investigative activity i 104c-1 ( 106 anticipated.
3. Administrative data:
a.
Investigative Manhours: 5

b.
Administrative Hours: 1

4 Point of contact (POC), this office is SA . army. mil, or DNVT
CW2,
Special Agent-hi-Charge
Ends (8). .104c-

1. AIR of SA 5 Jul 04
5 Jul
'Ti. Waiver Certificate of SPC 04 blc---51k6-‘5
04 bic -6 t 6-6—

3.
Sworn Statement of SPC

4.
Sworn Statement of SGT111011, 5 Jul 04 Iv le- 4 I bra-4

_
5.
OD Form 44 of SPC 5 Jul 04 14cq-1 194, 0

6.
CID Form 44 of SGT , 5 Jul 04 493-4-4I-006.4
7.-Nrajtirease-Plints-pf-SPG ti1-0414c= sbex-5.,-...-. —

8. Photo Disk (Mug Shots) of SP 5 Jul 04 to1I-E7 (96-5-013923
000002

W ENFORCEMENT SENSITL.
DEPARTMENT OF THE ARMY
. -", _ • F
US Army Criminal Investigation 05n:inland.
.
78th MP Det CIP :(CASE), 6th MP Group (CID) .
.c . . • ,
406 Pershing Court, po Box 2365 Fort Riley, Kansas 66442-0365

9 Jul 04.
•MEMORANDUM FOR Special Agent in Charge, 286 th M? Detachment (CID), 22T1d
Military Police Battalion, APO AE 09392

SUBIET: Third Information Report — 0157-04-M3025
1. Reference is made to your RFA, 0127-03-0D469-79674, received by this office on 1 •
Jul 04. All investigative activity has been completed as documented. No further
investigative activity is anticipated.

Mar-hours: _
Administrative ,
. Investigative -35

8 -•
3.
No .0015 funds, Privacy Act Disclosures or DD Forms 2701 were used.

4.
The evidence has been forwarded under separate cover.
fr• 196--

5.DX is SA at COMM 111111Por E-mail00111.111parmy .
.mil.
9 encl
1-AIR of sA

41
0441 04
2-Affidavit Charge
3-Inmate Records of Inmate
4-cjiDP 118E-R • •
5-Evidence Custody Document,
Voucher Number 0106-04

6-CID Form 44, pertaining to Inmate

it_or):tgni 44; pertaining to Ms. 0-("1/64.-7t4 013924
8-CD Form 44, pertaining to SGT
9-Copy of civilian EPCD, 17 MI 04
mums INTA111110,61a hANTI

000003
DEPARTMENT OF TIRE ARMY 286th MP DETACHMENT(CII)) 22ND MILITARY POLICE BATTALION - -OPERATION IRAQI FREEDOM H, APO AE 09392
CLRC-KAM '
25 June 2004
MEMORANDUM FOR Special Agent in Charge, 75 th Military Police Detachment, FOB Anaconda; Balad, Iraq:
SUBJECT: Request for Assistance (0127-04-CID469-79674) (CAT I 0302-04-U30001)
1. This investigation was initiated based, upon a Request for Investigation (RFI) from
United States Army Criminal Investigation Command (USACIDC), Ft Belvoir, VA,:
regarding possible detainee abuse in Bayji, Iraq.

gi 00 '5
,... 2. Investigation disclosed a letter postmarked 19 Apr 04, from SPC -.
-
-
1.94c -0 , B Battery, 1/33 Field Artillery Battalion, Forward Operating Base

-
-& ormandy, was intercepted by prison guards at the Mike Durfree State Prison, South
was other who is currently incarcerated at

. ---. . : ,
.. Th
the prisonThe letter stated SPC interrogated an Iraqi detainee regarding future
. ; ,.. ,.. and the detainee denied knowing anything. The letter went on to state the Iraqi . Was forced to disrobe and coca cola was poured over his body. The detainee was thenb i0G -‘ made to roll in the sand and do jumping jacks, all while lie was naked. PFOIIIIIMPthen related various female cooks and medical personnel were brought over and watched the detainee as he did jumping jacks.
Mc -5-
Lqc -3 3
3. On 24 Jun 04, this office coordinated th LTC , 1/33 FA BN,
FOB Summerall, who related SPC was currently located at FOB Normandy but was located at FOB Sumnaerall prior to 19 Aln: 04- He further related SPCIIIIMM
; , had
no contact with detainees as his unit is responsible for force protection. bw" 6 b(?

b6-5-‘
4. Request your office locate and conduct a subject interview of as to his knowledge of the incident Determine why he wrote the letter to his brother and if the c..s incident actually occurred. Please obtain a mug shot photo and major case prints of SPC , bt-VIM* Also, please interview other squad members of SPCONIIIPas to their 69 4.
Please conduct any other investigative procedures you deem knowledge of the incident necessary.
5 This is a Category I Investigation. Results will be provided to this office within
24 hours otreceipt—Reasons_for_nonrcompliance,within,the 24_ hour_response time
ihn dHI . expeditious1yy be provided to this office.

LogNyoAcEmiNSENsrpyg
. 0 0 0 0 4

FOR OFFICIAL USE ONI Y
6. POO this .annyAtul or DNTV
SA Please send all mail correspondence to Commander 2$6, .: .:MT. -t.:320.r(0 .
10);
•••••••••'' • •
MP c8taiafty; FOB Danger, Off II, APO. AE 09392. ; •-•
. - ,
„ ,
_
: .
Special Agent-in-Charge

013926
ILAwgNFORcEmENT sENsrrivg
FOR OFFICIAL USE ONLY
00_0005
DOD-015875

From! us.army.rnil:
Tuesday, June ?9, p004 217 PM
Js armymd

-
1 st fr 615611 f.01' RFA0127-04-C1D409-70674 (0180-0401D910).
SObj00#...-"
Status: update on your RFA •
Normandy, if you need it there number is
Located B Battery 1P3 FA Bit; FOB
B Battery /31 FA EN ; FOB Normandy;
doOrOnAtod.40014 acting commander,
id a Member of his unit, 1LT JT related he will

Iraq, who 004firMe that 0#.0.:
are angements PC transportation to this office for an,7c-5146-5
attempt to make f
said cui-ren road' onditione are restricted for travel due to threat
o coor inate air support to have SPC fi1101%nd any
level, he 10414 '41g0' attempt
related squad membe roomate co-wor ers necessary, flown to LSA Anao0114 as soon as
possible.. , •

Ill keep, you posted,
SA
75th NP DET CID

1.04. Ai-1406E4 . salad ; Iraq APO AE 09391
LAW ENFORCEMENT SENSITl V 0 13. 927
FOR. OFFICIAL USE ONLY V. 0000.06
DOD-015876

.usomy,r9
$06.6:, .. . Thursday,joyo;2po4 §;14.-Ary): . • -
' - 1t.We. ::,,, :•,.-':::-, :, •• ,1 -, ,',,,,-..,'6:,,OttflYiun -7:
_;SPC -UPDATE
.FOI. .. Subject:
...
(a;.0..
., -.:-, , - , : ..42j..,.:-1t),.,,..i.,,- ..4: . ,r
t:. 4., ., (. ,.,. , . :::::: :'..:i. at. bi-; 57.
, ..,

original letter• f9 .- - ...,....„., _.,... I ca -se
: rece ived. notification t:40:°474.9;:40.1
NOT) collec ted W 4i*04e of ii: 0 oor0-). to ms TStte;',-

O.: -.#4' and :40 * t 0i0.­$.,ils PD.'. 040; an RFA I to whatever of f4,00 handles the D akota's. and t that .f;iutta
'.. :..: ge -: ......
th6;--.....rigi,A4t--

44 to send for
the brother interviewed as i.4011. as 1:i14.-4.0..4.01.
tit,.': , A3 -. 104. 4.a. : .. 0-1d0
,:o.oi
the letter. Be specific: in the RFA a. well. •
... ,..._ ,... ,._. . _
Special 4-4 charge
286th MP DET (CID)

tikriti, U6.41614:-64',
., 0,6- -1 •
,,._eS _ __ L _
insa.ge:
From: - S,41r1Y--110-1-

.Or 4,g.-: -
LEG 2004 $:0 pm

-

-

1:54t4;id#0*d4Yir 47:44.0

• i,.ihjecti 'W, SPC 0111010UPDATE
-
No I do not nasd-4littla more ass, just wanted to brief the SAC so he
knew what was going On- Thia.iS.What I replied to him. ,I also

forwarded this to the C/A at LSA Anaconda. You got my back though
. right?? Yah I know you do.
.

. More than likely the interview will not take place till after the 5th
ee
most people can not travel.

SA

286TE MP DET (CID)
OPERATION IRAQI FREEDOM II
-TINRIT,; IRAQ

k •
APO AE

DSN
Email .s-armY.mil


kg44 tgt

----JOriqinal Message --4,1064
From: 11111111, [1111111110us-armY.mil]

Sent: Wednesday, June 30, 2004 2:34 PM
To: 11111111111111111111111111lITC 1 -33 FA Eh'
Subject: RE: SPCIIII¦uPDATE

iqz-sits&-•5.•
Sir

-
—­
andrVilt-make-sttretbisissue=ThRets-brough -'

N'jn.r.15ae-rt an --YoUr concern­
upWithmy Command. . Further, the Agents at LSA Anaconda Were directed ,tbat the roads were closed through 5 Jul and they were not allowed to That is the reason that they were going to have the soldier.
traval , 0139.1:2.8

fly: If the soldiercan not fly because of mission requirements, that
comes first and the Agents can go there when the roads are open again.
Again, please let me know if the soldier flying to LSA, Anaconda is too
much of a burden on the mission If the issue is just "what do we tell

F9fi OFFICIAL USE ONLY.0 0 0 0 0 7
IT L'ilornlIrtrii A1771¦Tm
DOD-015877
ggest telling him CID has
fear citl6e0.04Y-and you are not .work

what abOub B.
you oa_thisiowever it is most 624.0-gie4t for yon and
41so Xeap. mind CID' fiyi3 at LSA Anaconda are 'under a
different. we ao have the same b4ttoeliPA Opkf

Me)cinOW,Wh4t you recommend to get this issue resolved and I
will. try to make it liappen: -'

SA _....
. OPERATIQN::IRPQI FREEDOM II
TTR-

ATTi
APP. AR 0A3...92:":„, -

DSN

s.army.mil

Email:.

Original MessagehIC-3/b&-3
LTC 1-33 FA En

FrP1.4:­
tymai 1 . 98asg . army . mill
• Sent:. Wednesdaec 'lune 30, 2004 12:03 PM-

-1 k*-1

To:' OillINIIIII .
cc:..P.,armY-mil'
Subject; kg:SPC..

UPDATE

› SA :
_5(49 -_

.
.froM Normandy to Anaconda for hi-s. interview I was aware that SA'

4 bit concerned with the arrangements we are making to move SPC •.
for transportation but 10'Z-3/00-3
OP Working Olrough 1LT .
th9light-he (SA ) wan, suPPPOge to go to NOrmendY for the 101-c -i C64
interview. Myst with what, dO You tell the soldier. : .

is ,e is.
... get on a -.
heliCopter for movement to LSAA? If I was a soldier I would ask "why"?
But-because of the sensitivity of this case we have been told to keep
this quiet which I understand. I have less than 12 soldiers at

› Normandy. I can't just break away a NCO or a young soldier and fly
theM out I haVe to replace them one for one or it puts the Normandy
• escort mission .at risk-. kemOving CEA from FOE Normandy is one of the

CGOtop priorities.., . •

The aforementioned reasons, it ilmslces sense that the SA gOes to SPC lob„.55.1111111110for the interview:Even. if we were able to. get a convoy down to
.

AhadOnaa to switch out soldierS, it wouldn't be for a cOuple of days.
Soi unless I'm missing something, I need your help in trying to work
this out Thanks for your time
.

.= ,
WE

..

,

LTCFA'
'CoMmandinq -.

'
1-33 FA OALkBPITO

"llGolden Lions,..Keep the Faith"

. • . ,.•‘•-.1„:....-... ••.. . .
..

.

---,--.(5ti inal„rleaaa 0:-,7-
* From:
*TOI .1

441,4rmy,M1 .....

.

,'-.,y.irixv„.5„.„.„..„.__",,,===,___

'u'g'.:-.-arttiy.i-,M.i,l=,isI=C.:-

..;._ : .....

go407 AVIOREI'oCi34. PH
Subject;' SPC NNW UPDATE .
Gentlemen;. KAo 013920
.

471 W-5.7"

_ ___f_;:'

Here' is an update on SPCimmip•...Ad sOon as he is interviewed. I will
let..yoU knO* the results;. 14: YaNAIWENFICIRCANWIRNBanNOVD00
..:.2

.

000008
--.

-

FOR OFFICIAL USE ONLY
DOD-015878

* 'ill.g, ,• :::' '
...P.4,...... .
. -...Z)3. 61'1f 41: Pg7:::.:::!(..d0.).,, .._........ . ,...

: ORt4X11(5$:::: IRAQr- FREEDOM 1i
r..,• IRAQ'
. 0. .. "'„.0.3104.:::,

• T.tO;
. „. ..„.:. .. ..„ ..._...
*....-f...-•::, --
ti-44•••-. ..
.*ft40:-'1:-
•-• :...:. '
.*•
........_...

..1qToy... .
. qpg.P43.g.Tog:..01A9%., FREEDOM . II

?w4.!..,1400-..
T.T1*Vg . Ipp...0:•::,..-:•,,:: -.••: -,, - • •
*- Apo AE. ..:P.PASA,';:.:'

•*. psp:.
• gniall t4.rtirit:inil
( .126-1
• '. 614.
---.1., •
5'. '2-9.0--P:k 146:0:0:0-. ' • JO ..t. .6...6.7.-....
uS.army.Mill
5i From :04 0 . OTItY -Iral
..,.,..
1t.l. day Jupe- .J-. .;, 2004 z : •7 PK..•
. $0 .
.1A ..,._..„....,..... ..
ero 0 'i. army mil •.. . ' .'
_ .ot. for RFA 03.21-04-cT:0409-79674 (018-04-ciD919)
$4400 .bt...' lt.o.. gep
..
*. .
*
• statuS:LiPaa.te on ybil.r. RFA,,
• • • . • :•.... , -.. .
* LoOatpd.:1$,..0a#toy 1/33 FA. BN, FOB Normandy; if yOU need it there
4irerj,.4

100.4-
, acting •comomder, B. Battery

..-..- ...104.:G..-$ .
.: .COOrdinate.a.74 .0-i•lIAT
1/33 FA ..'
BN,: . 104t,G-
;.. 665
who confirmed that .S1;O Milii,... is a. member of -his
5i. FOB Normandy, Iraq,, . ......_.
_ ....•.,, .. . .....
unit cc,..s. -• - - -: " --• . . . . -lig-4 ,s6 -
• lUreallierelated he will attempt to make arrangements for S.PC
. transportation to this office fo# an intervi ew. 1741.1110 said (914.s ,..-3

• durteot..04.a. conclitioilS, are .rostriotsci-for travel due to threat 10.01-:; •
S tippOrt . tei have SP0 . 11111100¦04 ' 5-(
• butlw.:*044 4100 attempt to coordinate air
• and any related squad members, roommate. or co-workers riecesatyk flown
• to LSA Ar.e0ii,c1.0.. as soon as possible.
-

'
PO:spc1.k
ypi* .
• .6A
DET' CID.
5' 7.
•LSA Anaconda...

.Balad Iraq APO AB 093P1,
LAW ENFORCEMENT SENSITIVE
.

01 3930
FOR OFFICIAL USEONI.,Y
3 DOOM
DOD-015879

. .
Subject Initial Report (0123- C .40-79614)
$‘ 4r.ltrtitialReport pertaining to an alleged abuse of an unknown detainee allegedly by a'sp
At*hool 1. ­
Sir;: ­
1133 FA: ot. trnatiOn to follow as I receive it Thank yoqi. V/F
cyvz
Special, Agent in Cfarge;
2330 M 'PET (CID);
-
Tikri frd
OC). 1*-1 e.
HOUse) 144- 190 -(

• • „,;44,
013931
FOR OFFICIAL_ USE ONLY , LAW ENFORCEMENT SENSITIVE 0 0 0 0 1 0
o..•••1 a, • .P-arr, • ....A. Pvne.,-1.4's
DOD-015880

,
I have 04.0040 .to-this Request For fof6 on th e aho...!-T _
-
00§Ocx after
is t(thifirtibltlet;
• • • • -• h---. is, an Normandy I hope that interview will put this to rest, to my knowledge this kid,
Hyo f.t n nvu^av near detainees Anyway ow is -0*tnittito1061010_


flit. let the -
• ri.4 ­
40.
RANK: SPC. ssN:

1, 2008§:.

•..
HOME OF RECORD::
PLACE
it‘idi:E WHITE CATHOLIC HT 71" 182 LBS BASD 2900 0.7.27 FT KNOX .KY:
:
-
THE FEMALE LIST:18 ATTACHED •
5 MAR UNTIL 19: APR. IS -127 •NUMBER OF DETAINEES THAT SINCE WE GOT HERE
THE DETENTION FACILITY ON FOB Wh4EFzAtj IS Rtki. BY 1-7 FA, WE HAVE NOTHING TO DO WITH IT IF WE DETAIN SOMEONE AT THE GATE THEY GO RIGHT INTO 1-7 FA. HANDS. Fethote§.xls.


013932
FOR OFFICIAL. USE ONLY
0 0 0131.1
LANywoOpTENTsmsITINT
DOD-015881

•.
Subject: CAT RF_ A
Just let me know when you receive this He_ might have been justpro, per our discussion on the NIPER.
bragging to his Orothet, According to his LTC he did not have access to any prisoners at anytime as the DCCP is handled;by a, SePaiate unit. Thanks
013933
FOR OFFICIAL USE ONLY ODOM
LAW ENFORCEMENT SENSITIVE

DOD-015882

DEPARTMENT OF THE.MMT::::
......... ..„. .

ARMY CRIMINAL INVESTIGATION -004.04.40
0016. ATP.
' FORT agirvg*,-VIRGIN* . 22.040,500:-
REPLY TO
ATTENTION

S.: 3 Aug 04 Yuri
CIOP-CO
MEMORANDUM FOR Commander, 3rd Military Police Group (CM), USACIDC (ATTIY: CIRC.
OP), 4699 North 1 g Street, Forest 'Park, GA 30297


SUBJECT; Request for Investigation - (0302-04 ,-CID001).
I. On 22 Sim 04, this office received information from the Detainee Assessment Task Force ".
(DATF), USA13100. regaXdifig inforthation obtained froth LJlv1Lian IawienfOrcenient , ..

_
inykoh a letter was confisc -ed at a civilian confinement facility tO an occupant from SPC
/133 FA -Unit 27513 fil30 AE 09392. , i mcks

eizp
loci-es 19E7 5".
-
2.
In SPC ietter, he described how he and soldier's from his unit captured an Iraqi citizen •
and abused hinVwhen during interrogation, they stripped him naked; covered him in Coca-Cola and
forced him to roll around in the Sand. He and his unit then forced the Iraqi to do jumping jacks
while female soldiers watched and ridiculed him.

3.
Request a Report of Investigation be initiated regarding the above information.

-.
4. Request acknowledgment of this RFI no later than 29 Jun 04. Further; request the .
sequence/report of investigation (ROI) number of the investigation no later than 2 Jul 04 .. A
response to this RFI, to include sequence/ROI number and the status of the investigation, will be
forwarded to this headquarters, ATTN: GOP-COP, no later than the above suspense date. If no
ROI is initiated, that information will be provided to this headquarters. All correspondence will

.
clearly identify the HQ1JSACIDC control number -
5, Point of contact for this action is CW3 or
_
-
106 -1'
FOR THE DEPUTY CHIEF OF STAFF, G-3;
-
long signed// 6E2 -1
o g 4
,. .
TAO iaottott...r.kNT. !srimo .on tro itricrvoNs.*. .
FOR orFrcIA.r. USE ONLY -SENSITIVE
013934
Ufagi2406ME °°'/13
DOD-015883
• •
C say, June 25, 2004,6:39 AM
-•
To:
at this time My SIPR address
is working the details you requested
x-ray.srrtil•rtlil Hooshl

.
14TC
"Golden Lions...Keep the Faith"
rg46..01.1111111M1c4t 00:71
A :­T.O1111.1.101¦10 •• b

--;#,P#!IY , Trit3,
Sent: .
SuJject: CID
7
,04_____,„6;i:ft!;"
. ., . .
a SIT.REP We' will not be coming to Stmliterall until SPC mow 3,$
724
Wolit40.. to give . 1.
report will be generated stating that he
interviewed at Normandy. However on 25 Jun 04, a ,
yoi..i .
admitted in a:I.-Otter: tO•ahusitg 4 detaigea, Youshould receive it in. your email; : If
...
feel more comfortable 0041441g the response to my previous email over the sT;6R, then my
-a , aiiiiy:S10.1 .filii

4-44ro00:.is -
. •
Please let me know via10PP. that '•;014ilt0. , .$ : a.rm-y, snal r inil
you have 6iiiila - : SIPR because it is in a different buildib.4.. , tat me know if you have
any questions . 1%-( t 00 --4 • .


Than-

•sA
2807.4 TigT. (dm)
OPERATION . IRAQI FREEDOM II
TIKRIT; IRAQ
APO A.E 09392
DSN I.
mil
.
0 13 9 35
'• FOR OFFICIAL USE ONLY..000014
•:
WTI ..
-2-.m.ra-nri.-rumirt77n rcr.rwrirrkerTrrilri
DOD-015884

get. working on t440 APO. your answers in a Couple 00 hourp. Thans.
Should have yo
LTC,

Commanding

1-33 FA MRS/,170.

"Golden Lions.. Keep., the Faith"

TO;• bG 3.
Sen0. . 6/4M4:

•.
$14bjeoti tq"C .1.P14 -$1194-5
There are a few things I need from the unit: The first thing I need is the full name of
his 99N#, date and Place of birth, and any other biographioarinformatiOn on him=

Unfortunately he is going to be listed as the subject of this investigation tot' Detainee

Abuses If we determine he was just trying to impreis his brother than we will unfound the

offenSe.

se0ond, I need a liPtla. all the feM4160 WhO were on FOB 90MMerall on 19 AI:i

,....
04 , X knoW

_.:. :. ._

thi0 SOundS:tedio0, but if in fact this happOted. we need to interview thet all, .1f:yOU
Can'giVe me .theit current location that would be great; Just give Me .a. yed if they are at

YOUr location . '

and a nc.

, if they are sotewhere else.

Third, how many detainees were processed through the facility there at your location from
the day You got there to 19 Apr 04.

Sir, thank you for your help regarding this matter




SA

2286TH MP DET' (CID)

-,
OPERATION IRAQI FREEDOM II

TIICRIT; IRAQ

APO AE 09392:

FOR OFFICIAL USE ONLY r.AW Vernitermsivirer. elm
DOD-015885

0.13S37
FOR OFFICIAL USE ONLY
2 000016
LAW ENFORCEMENT SENSITIVE
DOD-015886
• ,
T.1100 area fPW144100j need :frOM the unit The thing [need is.the full name hit. 404 a.odplace of birth, and any other biographical information on him Unfortunately he is going to 40 listed as the subject'pf thjs inVestigati00 for Detainee Abuse.. If we determine he Wes just trying to impress his beother thoowo
urouricj the offense
Second, l need list'of all the fernaleS wha were on FOB .sommerefl on 19 Apr 04. I gnoVithie sounds
but if in fact this tipperiedWeneed . tefinelyiew them if you can giYe me their current loOetion that would be
dteat Just dive me a yes. if they are at your location and a no if they are somewhere
, . • ,
Third,, how many detainees were processed throUgh the facility there at your location from the day you got there
to 19 Apr 04,
Sir, thank you for yoUt help regarding this matter
SAS

436Towpg. (pp) . pp. 4.4:TroN IRAQI, FREEDOM II ' TIKRIT, MAO,
APO A.E .09392
DSN
Email: rim . mil
01.3933
FOR OFFICIAL USE .omx LAW ENFORCEMENT SENSiTiVE 000017
Al9z11?nrie.

DOD-015887

Here is the letter I was telling yOu about. Please be advised that thit is CID Command monitored investigation by MG RYDER, the CID Commander, do not distribute this letter as it is part of the investigation. Thank you for yourhelp regarding this matter.
SA 286T1.1 MP VET (CID) , OPERATION IRAQI FREEDOM II
'MOM; IRAQAPO AE 09392
DSNI
gmaii : army . mil
013939
FOR OFFICIAL USE ONLY
000018
LAW ENFORCEMENT SENSITIVE
k Pi A 111111A
.Pege. I of
. .
- 0 1 2-7 -
71
Fkornti , army mu]
,z,-...,...-., ..........

------5-----
e 24= 2004 4'36 P
.
SOiii.:.— TKO-
To s.army.rnir

Subject PFCI
. -

• • • • • . • • •
• • • .
Reference 04r opnveraation regarding pFc im FA, I arn working bp' getting the letter into a format
_ .
in the mean time we need to talk to him per guidance from CID command,
where you can read it on the email Washington p.c. Please let us know where the soldier is and if he is not at your location if you can provide
location and a POC fOr his unit, preferably an 0-5 or E-9 Thank ybu for your help sit and I will tend yeg the letter
-
as Won as it IS Scanried, -_,
Via • •
, 286TH MP DET (CID) OPERATION IRAQI FREEDOM I( TIKRIT, IRAQ APO 0. 039
SA111111¦111r
-
DSN
Email: army .mil
01.3040
4114 pInnn • • FOR OFFICIAL USE ONLY LAW ENFORamENT SENSITIVE '000019 DOD-015889

9302,Q.4-.0001. • ""g. army pmill••
•t
,
x.in.00et6titot High:*
_ •• • w• f. •
• '
Interview • as subject for detai nee 4.1314.5g4.
This.s located."; • ,
tly.Iry Sa0141'4,
along .with. all the other CAT I's.
This 7s. yo4r •Pri OritY' effort
-•.::

22nd :MP. Battalion (CID)
•APO:A5.: . 0934W,:‘ip; .. •

. „..
..
O)3?4I
page..
FOR OFFICIAL USE ONLY
000020
LAW ENFORCEMENT SENSITIVE
DOD-015890

`124 Detainee Abuse VICTIMim.:. SEQMNCE ••••• . SAS
.Tiin 04 24 JIM 04 24 Jun 04 24 Tun 94' •InterViet0 Cookil(feinales)::•­• Intervie‘V niedits (females) . •Deteimihe location of incident firOvide daily briefs to gAC-

frAlkaatrafillardOW MilifFSMISAILIMMOT4.11W
ACTION: COMPLETED ACTION • COMPLETED.
• P13.153i4M.1.) .1tdpar.t: : -: N/A ' goOreet 'targeted
Npic entry on stolen prop NIA yedical records reqteited..,
Filrn submitted for contact sheet N/A Name check atched

Contact sheet submitted for 14100s. Warne check results received •
ZIWITS-MMOOMA INVESTIGATIVE STANDARDS
-ACTIVITY/PER5OW
" PHONE NUMBER INTERVIEVVEp-.... , • tiet,T4,'!" •
EYE WITAES.$$".1N.TOWMIAto), .
.1
EVIDENCE(itp04r.r80.
,14!0: REQUESTS

RFA's...sENT OUT " duty days,M.W.I.JNOr04.1NYAOWTY 10 t4ity o40RFA FOLLOW • 15 duty
KNOWN %duty do
tiiwcpriDE.plak$,7-----15 Wits! ogg•otighowN..s.(io.j , 30 cal •-..
. ADTION.TAkEN- " • 86 cal days
Fort Lee Resident Agency Forro 1, 25 Oct 95

013942 000021.
DOD-015891

AMINO ea :SI van ie t /se
013943
000022
FOR officrAL.vpE
V A Viri• TI TV, e..rir-Nwrrri riv7i.1.4"
DOD-015892
AGENTS` ACTIVITY
tem. megnia-tiorc 295=3

'0411kiskt OF, INFESTIGATIVit .',&62Tpti
Received RFI from LT 8A,Pdirecting to open RQI rq-erP40 lettq that SPC
. adxriitted tootabdntaigei.,,a.19ttet ote
6sinod e jpbrother AIR of SA 1
.
'efed LTC investigation; was 8A 4-; atFOB NORMANDY near , , Baghdad
1500,.24 Jun 04 Briefed /33 FA, vghe..stdiagation, 'He related SP „
-
100, 24:4* 04 Emailed LTC regardS to SPC location and a poo
10 iiiin"
. .

1710, 24 Sun 04: Emailed LTC e letter that was written by SPC

5

• b
tql-C
1901, 24 jim 04 Emailed LTC asking for I ID, list of all females on FOB SAO.. ttc_I SOMMERAL and list of detainee's whO were at facility. 5 min
1930, Drafted initial report and put case file together.
SAS 61,c r
.5 io0-1
2000, 24.7\in 04 Drafted RFA to Anaconda as FOB Normandy is in there AC).
-SA11111111
5 1='1,-1/11 -w-1
003, 25 Jun,. 04 Rec'd email from LTC stating he was working on getting this office SAWN. 6-341 answer's.
. -
5 min (N., 3 0639, 25 Ain 04 Rec'd email from LTCIIIIMINIP stating his XO was working all , the issues, SA MP b7c-(`
46
5 inn
1030,. 25. 44,04_
TO TC / SAC for review of initial and RFA.

00-t

4Nz.*.t_ ssc?et7t-

.
LAW ENFORCEMENT F71",:iSITIVE. 000023 CID FORM. za. PREVIOUS EUS;AP Pk ,-1=g1P Aq1R11 .1'144 Allt—uSEP. =MISTED
S''' ,'"ifc• 7 i i/4.4
-.paNTROL'AtMBER.:,':
. .
-- • 4qtriV$-'101.1.11Tg--$14400.4 -•,-
' ••' • • (CID iii3441aEioti 319 . •
SUMMiWr OV INVESTIGATIVE AcxTrvxTt

Tplz„ D4T16 AND AGENT_

46,"
di54,1 ../4 ac ./207/
/I I,. we eztS A
5/ee cw.e4
tifa 4_ Os fd /-3a44
4,4 (1,/ (4‘6., o / Spc 7c/i..
)47-Agc. 3Cr
101/ revue..
ct3t-to 6-4
11111111S

/U.
ASetV4i AA/ $e'le eiKte4 501 0/7 4 evict/let ol d ideriost'd Mr tirGS j Alt/C'" 44.
im)(g./994:-.3/ 66-3
Ste
LAW ENFORCEMENT SENSITIVE 000024crvari 11CJ
AGENTS 4PTP1X117 St,. a COsit*01.;. •

• v..(CID Reffulatiot 19571 -01.2770 4—CiP4691779 •• •
DATE, AO AG
SA
. , 12000 3_ Jul 04 SA I*
1300;.7 Jul,b4 .
sANimplo:
10mm
1800, 10 Jul 04
b

SA tc-1
10 min
I.8001 1.1 lig 04 . SAIIIIIIP 1° 3." 40 rain 66-(
..

. stintitiii OF INVESTIGATIVE AciT±vi
ResponSe to SAC review:. Will I*1) top' of
Rec'd info report frOM Ft Riley, the interview is set for 6 Jul
Rec'd electronic confirmation that SP Posted copy of statement to file.
Directed by SAC to close.
, .
was interviewed and denied

Drafted final report, stamped case; to TC/SAC for review:
-t-c7 6jw)
j14,412:4JI Lk-
QQ1irt t;
0 1 3 4

000'025,
CID FORM 28
PREVIOUS EDITIONS OF TRIS FORM WILL BE
USED UNTIL EXHAUSTED
1 Oct 80
DOD-015895
PAHTMENT OF THE ARMY rim-in-al -Investigation Command
78th MP Det CID (CASE)? 6th MP Group (CID)
406 Pershing Court, PO PDX 2365
Fort Riley, ansas 6644220365

9 Ail (4
• MEMORANDUM pec ,
:ANDUM FOR Special Agent in Charge, 286th MP Detachment (CID), 22r-id
.
Military Police Battalion, APO AE 09392
SUBJET: Third Infomlation Report - 0157-04-CID025
1.References made to your RFA, 0127-03-C1D469-79674, received by this office on 1 Jul 04. All investigative activity has been completed as documented. No further investigative activity is anticipated.
2.
Man-hom-s:

Administrative - 3
Ihvestigative -.3.5
Travel - $

3.
No .0015 fimds, Privacy Act Disclosures or DD Forms 2701 were used

4.
The evidence has been fOrirardecl under separate cover.

5.
POC is SA at COMM
allitor E-mail

• b7c--( (
9 end -
1-AIR. ot $ 6 jul 04 , CW3, MP

2Affidavit Ms. .bqr' qtb (ef Special Agent In Charge
-
-
3-Inmate RecordS of Inmate -b'-c 3 ik,
4-CIDF 118-E-R
5-Evidence Custody Document,
Voucher NuMber 0106-04
6-CID. Form 44, pertaining to Inmate

•, 1 , a-•--, , _ -, . . ,_,... ...,_.... w_ 7-CID Forin 44, pertaining to Ms.
_... — c -
8-CID Forna_44, ertaining to SGT

013947
9.--3 14-3
, . --
9Copy of civilian EPCD, 17 km 04 -
-
001318
DOD-015896
LjnTF±:12Lit rc'

• (---,)).

.

.

.....

.....

,.....

SOVTA- TAIVIT, OTTJZ FlgT.TNTI:AlkY

QUERY 'rwsF:. .:•,,....-.-- -

-3

-' 1166

-.---------..,..,_...' ....._...:::: '''::. .

1 -',.,..,....:...: •

...
16*********4,****4(*******
1p.:.,. 40'.******14i64.14:0*

-:- ..

0:14L: ....,„,,,,---;q1.4K. COOTS.

. .

sTOT- DATE .•

-5 i!P4T-5.

LI .-

v-7,4-....,:.,...--,:t,,,,,, .

,

4.

-.).

4 RECEIVED

2 -;,-;:.:-. .
1.

4p'-.3

END OF DATA
SSN:01111110111,

LINE :.

ID : MOP ADMIT NBR: 1.
:0 MMAND QT.

. 0 13148
Date: 07/06/2004 Time: 1•1618 PM

000027 DOD-015897
orre
Department.

is of
arge
Expiration Date
3
&Alt Height111.1l Weidtt11111SSW , Issued at .Date of issue I.
issuingoffice• 060004 1
?MO kriertIrKi4on coo isthe sole property I;
I.
Department Ofiejtc0D4S. PrilaWM.P44.000gor. use Is, Orfp*Or0bOitie404et finit101,0. 4grrOidet0.0 anV.400 Enforcement Officer or DOC einp*Ott immediately
This card Is. in eoinpfiadce with. 1.8 regulations column b, #2 for
Fiei_t4;u P6tia 6uwantood:
sip Department of cowectiona
32.0 0041/wY 34 PiOrte, South Dakota 57001
Ray. oi/200
(Cut at dashed Line, Leaving Solid Borders On Fold at Solid Line and laminate.)
Inmate Discharge Identification,
Inmate Name:
Inmate ID:
SSN:
DOB:
Height:
Weight
Haic
Eyes:

013949
0000248 •
DOD-015898

*10(1

O:.

Pa0: 1.ci..

(FP-7E91318o) SOUTH, DAKOTA STATE PENITENTIARY QUERY. DEMOGRAPHIC 1 3 44,-3 -3 •.

43:.:53 :itzo.,
ALIEN

INMATE ID
010:
LAST INTAME:

• .
BIRTHDATE COUNTRY: USA STATE;.: . CITY: •
. • ..• • .

CITY/STATE
coc*****.k***********.0;********************* 4, *********. EDUCAT ION.. GRADE COMPLETED: GED;
* * * 44**A"k**44******4-*****40.

TYPE COLLEGE/VOCATIONAL SCHOOL. • LQQATIO.R.L : •
..
ki47(':;,%..4::4—$ • ..
-
*** ***4-******-“-44*.4c4r*-ki44-*********.k**********4c4-****4c4c4r*Ii-itr**4-******4r-k**4.*****
-

PROBLEM - ALCOHOL/DRUG/MENTAL INSTITUTION .DATE

.la:c --ap 6
LINE:.

COMMAND: QB ID: MOM ADMIT NBR:.SSN: IMMINNINO
01395D
.

Date:: 07/06/2004 Time: 1:21:02 PM

00 0 .0 29
DOD-015899

Page: 1 DOcUment Name: unr
. .
• • .
-. - . --• .


. PENITENTIARY
. SOUTH DAKOTA STATE
(p4013•13.0)
QUERY DEMOGRAPHIC 2 SSN:.•
INMATE::
NAME: *
* •. .*****-4c**..***4-44-1.i:** ********4,-*4c.k********49. 414***-%ir*********4c*****A­
RELIGION: op DENomioAirxoN;
MARTTAL STATUS "-.'•• ,,..„„
' • .. SERVICE NUMBER: •
SE$WICEt..
ERMcg. ..
DISCHARGE DNIVV — H ., . . ., . DI$cliQz IIT.n:
_ . .
ENTRY DATE: ' M.ON
• -' . SKILL I4C;ATION .
EMPLOYER
• 1.11; OP'
10001¦1 66
b.14'-3t47a . .3 • *4- *******.k****4c******4r***4c**************-ilc+-ic.iic4c******************.ie*4c****4r****4-* • PRIOR RECORD DATE: OTHER:
-PLACE:
.
DATE: OTHER:
PLACE: r34r7A.
COMMAND: QB ID: WNW ADMIT NBR: LINE: SSN: 1¦1111.11.
' • • .....
-01.395:1
.
Date: 07/06/2004 Time; 1:21:13. PM
000030
•.
DOD-015900

Document Name : ed
SOUTH DAKOTA STATE P ENITENTIARY
(g's,613130)
• 3 •
• QURY D8MCcRAPHIO
INMATP:, ID*2:.:::
NAME.t'
-'44:4.44W004*.4,-*********.******4c'ikei4.4-.,4*.**.?.61,******.14********.*.****-k*******i. •
******i4.;¦ .....,
,..:..
pHYSIqAti.i.bECRIPTION-.•: -33-, ...,•.............p.miltt cy:cONTAcz• ETT9ff'rt. -.k..:.•.-wiri.".::'
sEX: .. :
• •` . 1 (7-..'• '-.3.-• •
RACE • •• WEIGHT. * APDRESS .
. I 6a.•
* CITY/STAT: 7:::: • :.
E'ys . _
COMPLEXION. $1.114D,

4.****0-4,* *******40.
**4*******444i******4444***** .i7-******,**********0.i4 TATTOOS: scAlqs:NON4-. TATTOOS:NONZ SCARS, MARKS
16*--2ttb-a. LINE: SSN: 111111111111111111P
COMMAND: QB ID. imp ADMIT NBR
013952

Date: 07/06/2004 Time: 1:21:22 PM
000031 DOD-015901
Paqe; 1 DoctiMent. Name:•
i• DAKOTA P.NTTZWIARY. - -07/06/04: : -S•P•Lii.74 • •
• „ : PQ17.1- • .
. ? 01040•
•• SENTENCE., RECORD • 13: 1.1 33 2 .
,.

SSAIIIP,

6.-.

INMATE ID'iCIIIIINONAtit-L_..
_% SENTENCE SUSPENDED Ii/I./D.

CRIME bk;....3
1..YR.pY. YA, MO DY
/ gliti r.MO :
NO DY
2- /
3. /
4= / 5-/ 6-/
COMM W/IN SYSTEM START DATE=
. MO

YR'.DY YR

Yil-. MO . DY
MO.
YR'' MO.: PY 1. 7-0.! ' MQ DY MO ' YR m() DY
YR:.DY
YR.DY
YR MO DY
FELONIES

COMMENCE DATE.
TE1* Expil=ts-DATE
GOOD:.

RELEASE DATE: • ADJUSTED GOOD TIME REL: PAROLE DT.N/A
SENTENCE DAM.
ID ADMIT
COMMAND: QS.

HOLD : NU.
YR MO DY
OFFENSE DATE.

1.

JAIL TIME CUPIrP, ; SS DAYS..:
GOOD TIME LOST : PRIOR GTL:
DEAD TIME •.• YR.MO.DY
REVOKED OT CREDIT: YR.MO D.

RECEIVE DATE'.

.0.1111.11111P e4c -31'6*
NEXT PAROLE DATE.: N/AEND DATE.11¦1111111W-3(& -7
LINE: SSN:

olawro
.

Date: 07/06/2004 Time: 1:17:44 PM

000032

ed

Document Narae:

Page :,
. .

,
SOUTH AKOTA STATE Pl'?-111117T.4RY--07/06/04- I1JSPLETJE

?E70 i3 0 4 0
"

SENTENCE RECORD

.

..$$0.

NAME

INMATE ID.*******************************
PLEA...

JUDGE..

CONTRIB. FACTOR..:

COUNTY .ATTOANEY...0-

COUNTY.

--"

DEFENSE ATTORNEY :.094,-3: • •
.
I,NrS: ID:.too CONVICTION DATE.

STATE.

-3.
FK .
ARN .

COMMENT8
CONFIDENTIAL NOTIFY

AND SOME OTHERS GOT DRUNK AND WALKED INTO SOMEONE$

.INMATE NARRATIVE.: INMATE-

GARAGE AND TOOK SOME TOOLS AND.ACOUPLE RIFLES.

LINE:.SSN:

ADMIT NBR:.

I

COMMAND: QS.

01395 4

Date: 07/06/2004 Time: 1:18:02 PM

nnoo33

SOUTH DAKOTA PENITENTIARY

6:3
Evidence Case No.
_
Evidence Description
Place Evidence Found' .4&krigg 67259­
.#
hz /JO Mita
:
110G-L71
Date & time Suspect offense/1-4876AL Victim Evidence recovered
Signatury rank
• CHAIN OF POSSESSION OF EVIDENCE
-. Signatures required
w„, to g ate time
•ift4o-77ey
10-1/b6-y //JO 104c, 3 66-3
el (i/E //,'gg. .. le -/70 LA-Cr-3 1 66 -3
51 7-769
• Capt-1
• 013955.
000034
• Q.
DOD-015904

013956 000035
.m1140,
DOD-015905
000036
DOD-015906

41:
2
(3
.
0.1.3 .053.
00003. 7.
961.Aci "0413AV 9

DOD-015907

013959
I, •
000038
DOD-015908
gattld lt.A113AV
DOD-015909
_1
2

C. 1.¦1 Cr. W 0
O CZ C.
Li'
C/2
Cr, C.,
. ui
Cb 111

ro
C

.73
1331.
.
0 0004b
DOD-015910

MP.R/CID SEQUENCE NUMBER` ..,-
EVIDENCE/PROPERTY CUSTODY DOCUMENT
the proponent agency is US Anrii
For use of WS lorm , SP,.
Criminal i!MWise001) Command.".•

RECEIVING ACTIVITY IPPyriPti 841i, AA.'Er .Cti, te4.teS. ti?

. ADDRESS (include zio Cage).•-•
NAME GRADE AND TITLE OF PERSON FROM. WHOM RECEIVED , •.-.-., .S;(.4
0 OVIINg0 " CJ
4)67.0471..
014t

LOCATION FROM WHERE- °STA REASON OBTAINED: TIME/DATE OBTAINED:
/ 2 //tr-)Lit- C-4
. , DESCRIPTION. OF POTTIOV4:
ITEM
QUANTITY
. set* nunibei, conditions Arid uiiusuej marks 6r scratches)
.7 :I'S, Pi. 4:"T/e.,-Oti- i•l .i-::•:/i-'17',e&d, 64e,-/ Al fe-i (i ..74.i:?.4.r ,-;-i^,, *? '''I i ¦•111L,) Ci .
,7 14;C:. e 14tt,4 i '../ - •
1-?t, f.le --, ./ oi-i ,,e4e -.4.,-., , ( 1 / 0 tOPOO 4 -.;4: cii 16"ietii .--!"4/ "-E'.. " ? 14..' "C V '' L., -f
.' ' FEW k.: # ; e4, is 11 ' t .. - #
,_
P h; , .e/ 4r..e ..: i ,444„..-..-tki, , rt I..,.., :::i :P.z ,
b ....-.
66r-i l'))....,
t JO 04/ fingrio-34,(
L F.‘ t; E All-6 v .
ITEM Na DATE 40.ADED Te" Gra, PURPOSE OF CHANGE oF . cusropy
Go-L
:
Cc-
SIGNA
NAME::.GRADE-0j1 . TITLE NAME. E OR TITLE
SA . et: 333 5S1
NAME. GRADE OR TITLE NAmET-GRADr-OffIrr
=NATURE' SIGNATURE
01306
DA FORM 4137 1 JUL 78 Replaces DA FORM 4137; 1. Aug 74 and DA FORM 4137-R Privacy Act Statement26 $4* 75 riN66 are Obsolete:'. LOCATION. DOCUMENT FiLimBEIt 041

DOD-015911

Department of the Army 786 Military Police Detachment (Cl])) Military Police Group (CID)
U.S. Army Criminal Investigations Command
Fort Riley, Kansas, 6E442

8 .114.2004
CIRF-DFR (220-45A)
MEMORANDUM FOR. Record
SUBJECT: Evidence Voucher 0106-04
164c..uf 19(9 (1 •
1. This Memorandum is to document that the location block/was improperly
while at Mike
documented. It should have read, "From the hands of Durfee State Prison, 1412 Wood Street, Springfield, SD 57662. Also, the quanitity block should have indicated only "1" and the description of Articles block should have read,
"Bag, plastic type construction, clear in color, zip lock type bag containing four document protectors, one document protector containing a single envelope post dated
MINIYANKTON Lolc,-3 ,"Apr 19,2004" addressed to
TRUSTY,UNIT, P.O. BOX 9108, SD 57978"; One document protector containing one piece of line paper with printed hand writings on both sides; one document protector containing one piece of line paper with printed hand writings on both sides; and one document protector containing an Iraq nete "1000 Central Bank of Iraq".
196-f
2. POC is the undersigned at
Special Agent

013963

Evidence Voucher:_°16c910042:
DOD-015912
• . ' . - DATA REQUIRED BY PRIVACY ACP - ' .s-' -
AUTHORITY: r Title 10, United States Code Section 3012 (g) . ROUTINE USES: Your social security number and other personal information Are used as an additional/alternate means of identification
' .
: to facilitate and retrieval. :
• enforcement officials with
means by which information May be accurately identified.

F'RINCIPAL PURPOSE:. To provide commanders and piscLosvizE: Disclosure of your social security!, is voluntary
Rec Code:. 2. Action Code: 3. . Date: 5. Control: 6. Sequence 4 7. y*: 8. Qffico 9. ROI # Offcrpd: .
20Jtin01 .

I a. L ait
GOKI**: .
25--}Pk
35. Physical Marks/ Tattoos:
58. Social Security
66. Offense Code:
. Date tTime Interview START: Date: Date/Time Interview END:
CID FORM 44-R...Online version FHTX, 1999
0000
DOD-015913

DATA REQUIREDBY PRIVACY ACT? _ . Title 10, United States Code Section 3012 (g) • ROUTINE USES;•Yontaocial security number and other Oerional information.
AUTHORITY; •
Are used as an additiOnalialterPate means of identification to faCi rift and retrieval.
pg.INcjPAL FitigpOsgi TO provide cOmmandeis arid law enforcement , official/ with DISCLOSURE: DISCIOSU a Of yOUr social security II is volun means by which information may be accurately identified. •
I. Rec Code,: 2, Action Code: 3. Date: 5. Com*: 6. Sequence 7. Year:' 8. Office 9. ROI it Offense: 20Jun03 7

13: Grade/Rink::
IQ, Last Nam
4., Social:Secura IS. Other IDNurnber: POB Ci 1 POB Sts
E 23. Hei 7i citiien; 1
imoirrimmrrummurnin 36. SOO* Military: Brandi;
31,
Yes:13 No:gi 39, Alias/Nicknaines;
ata ily
44. Fort/City: 4 •',Country: 47. Zip Code/APO:. : 4/•
53. JUV: 54. Family Re!: SS. Last Naine:f: • 56. First Nanie: 57. Middle Narne:
58. Social SecUrity: 59, Grade/Rark ' 60. MC: 61. Unit:
63. State:. 64. ZIP/APO: 65. Phone; Wk: • • H
66. Offense Code: 67. UK: 68. Offense Code: , 69. IJFC: 70. Offense Code: 71. UFC; 72.9ffense Code: 73. UFC:
•• • '
'Date / Time InterView START: .•
TelePhOrie: ETS: PCS/DEROS:
Date:: TiMe:' Date / Time IntervieW END:
Place of Interview Date; . Time:
Disposition:

74. Category: . 75. Type: 76. Rectwered: 77. Value: 78. Insurer: Policy Year/Date Exp: Yes:0 No:.
82. Vehicle Style: 83. # of. Doors: 84. Color: 85. Size:
79. Year: '80. Make: 81. Model:
87. License Plate: 88. State: 89. DOD Decal Number:
86. V.1.N:

NOTES:
0139135
LAST HIV TEST:
CID FORM 44-R...Online version FIITX, 1999 00004. 4

DOD-015914

...
DATAIMQVIRO?1417PW?k01'APT
. .A UTHORITY"t, Tale 10, United
states Code Section 3012 6) ..... ,,... , , ' ROUTINE USES
Your social security number and other personal infikinationAte utedadditional/alterriate means of identification
facilitate and retrieVal; •-•
'• , : : . , , . ' :
FRINcipM. PURPOSE:
TO provide commanders and laW enforcement Oft.iehit with • )SO$U12.F: OlsClcisiire of your social security # is voluntary ',...
L.....:.3..
,.-i... '..- :.,•:', - - ---- ,-,-.• - means by which information ma 0 L :
e accura y identified,
I. Rec Code: 2. Action Code;
. , 3. Date: 4. Rel to Cale: s. pontitt:
. 20juDP Witness-.

11.
15. Oth r ID Ninber:, B Zip:
Ethnic: 23 Hai t.:
Wok
.30 MaritalF. • •
37. Alias/Nic ess,
Irie'Bmla BY Cd ir:Ti
.
52. Zip Code/APO
51 JUV: 54. Family Rel:
58. Social Security: 59. Grade/Rank
66. OffenSe Code. 67. UFC: 6a. Offense pixie: 69. UFC:' 70, Offense Code: 1 71, Ufq.
r .: 72, Offense Cbde 73. UFC:
Telephone, : TS.: •
PCSID EROS:
Date /Tirrie IntervieW START:
• bate
Place of Interview: Time: •
•Date / Time Interview END:. Date: •".
Time: .
7•! .

74. Category: 75. Type: 76. Rer:oVered: 77. Value 78. Inkier: Policy:
Yes:0 • No:. Year/Date Exp:
79. Year 80. Make:
81. Model: -82. Vehicle Style: 83. # of Doors:
84. c010It 85. Size:
86. V.I.N:
87. License Plate 88. State: 89. DOD Decal Number:
NOTES t
013966
LAST HIV TEST;
,r
CID FORM 44-R....Online version FHTX, 1999
45
DOD-015915

013967... s —• 0.Q
DOD-015916
••7
013963
000047

DOD-015917
Department of the Army 78th Military POliCerjetichMerit (CID) ' 6th Military Police droll', (CID)
U.S. Army Criminal Investigations Command Fort Riley, Kansas, 66442
.
8 Jul 2004CIRF-DFR_(220-45A).
MEMORANDUM FOR Record
SUBJECT: Evidence Voucher 0106-04
-4/1 64-c(
1. This Memorandum is to document•that the location block as improperlywhile at Mike
doCumented. It should have read, "From the hands of Durfee State.Prison, 1412 Wood Street, Springfield, SD 57062. Also, the quantity block
should have indicated only "1" and the description of Articles block should have read, "Bag, plastic type construction, clear in color, zip lock type bag containing four document protectors, one document protector containing 'a single envelope post dated
"Apr 191 2004" addressed to1.1111.11111=1tIMATE i .YANKTON 1O3C 1:4-3 TRUSTY UNIT, P.O. BOX 9108, SD 57078";'one document protector containing one piece of line paper with printed hand writings on both sides; one document protector: containing one piece aline paper with printed hand writings on both sides; and one document protector containing an Iraq note."1000 Central Bank of Iraq".
2: POC is the undersigned at1.111011,
013969
Evidence Voucher: ()two _ 014000048
LAW Fr4Tri7 r7TWINT sENsTrrvp.

. , . .
.
.. ..
.. ..
t.t.:::::,•:f!:•.,:: ::;, : r; z. __....._ . _ ..:..
• DATA REQUIRED BY PRIVACY ACT
AI ;TI fORITY Title 10. United States , . on 3012 (g) . , .. ROUTINE USES: Your soci . _.. myriumber and other personal infornuita.ii

. --tor itioalUse Only Are used as an additional/alternate means of identlikaii.m to facilitate and retrieval.
. . Law Enforcement Sensitive -
I.RIN:cjI , A l. Pt 'Ft P()S1: To provide commanders and law enforcement °Irides with DISCLOSURE: Disclosure of your social security # is voltMtal,
means by which information may he accurately identified,


tt ee Code 2 Action Code 3 Date: 4. Rel to Case: $. Control: 6. Sequence U • 7. Year 8. Office 9. ROI # onenst.-

.....-ea.1-: .9.Y.- cR-..„
:•!i..11t5! ' .-. ..!.. ..,.
M4.2a:i:4,-4:i2:._,,,.•...1.;. ;:!. .,..., '-...:.-1tr.s.:'"ai7s1,),;,\cf;-,-6:Av,z1..-,. ,..::: .•.:..-,.......:_.,......-poi-
REMTZ:
, 1 .aSt Name -, . -.).1•"-iri :•..- '-' s •- '-' -'- '"•-•• lgr...6 . .V Grade/ nt.
Pe..-
tf
Fe : Bate ci.. Bin • :Iv el : • • POR Zip
-.
. ‘,ii¦:iiil'. ecuritv Ruin i 15 Other I Number:
v -5-6-5- , -5" tc6-3-
RaceEthnic: iv. Height: • . Weight: V"...ye Color.. Citiien,.:„. Educ: 29. Prior Record: ' .1aritai
_.! se \ -. --."ag:-.
Cl.' 4 5///' too.gioAmi (366* : 05, 4'54
•NI --
Brinn:il
mos._.lob Detcri ption/Locaticin: 33. MC .../3•1• Security Clr. 35. Physical Marks/ Tattoos 36. Spouse Military.
. ..
Yes:0 No:O •

13i4 r1z,e5 c/?.ivien • ‘51e Er. -
38. Alias/Nicknames. 39. Alias/Nicknames: . .
.7 1 ,.. NTH:tin:Imes
. . 5" .. . . • ' tome: Cell/Pager
.I.!n it: Ctrganizaiionz5 /,,,k3 . Unit P
I 43 Sub Unit: 44. Fort/City: 45. State: . 46. Country: 47. Zip Code/APO
2 %la an) Service
or - ,di.-: 5-
• LOT 106-16
- wily-
;;In!t,1,1,1-,,, -. ,_,;„:4,.::". eri...,Z*-ifEfF, ;iY.11! : .
-,,c,Tmxi.,,;,,,,,,::::..,....-:::.. ......:...;...;::::,..__......,;...,..; . .-2 .•
56. First Name: - 57. Middle Name: -c:t It. '4 Family Rel . 55 Last Name: 60. MC: 61. Unit -
z s ,....ecil Security • • 59. Grade/Rank:
.

"
r.2 Ca ¦._. • 63. State 64. ZIP/APO: 65. Phone: Wk: Hrn.
-

• . • . 2
I
•.'"..-..,' 1::I.Zi.:; • • • ; ' :,• .' ' : : . ' •• : .. •..:* 49''''
E'''.1-''''•tr's'''
';'..ix"r E.iCr'7":".‘ .:::. .1" l' :.':-. - •• .,ift
ph OfThnse Code: 67. UFC-.•.68. Offense Code.• 69. UFC:...70. Offense Code: 7h UFC:.72. Offense Code:. ' 73 ( IF(
. •

A , •••t, •:.-,42."3.-.0'......-: E=.SerLI'l'Uti7g.°11-,:lri''.1::::::4.2:1P;::::•:-.:.::.:....
rli?..Y. ' .!:.'44'•••',11if - • . '...-1...:;-.' ' . ....• :f•:.- :.'.. , •;;•.1"te.1.7...7 •-• , .PCS/DEROS: Date/Time Interview START:
1 e lephone ETS: .
..
• Date: • . • --Time: •
, Date / Time Interview END: •
Place Ill IQtervicu -
Date: • . Time•i•

-
Olizposition . . • ..
. . • .
. . .
rfM.Y.Ic.: 1..t:q. :'-`:% ¦ :lf. c.rC il•i.:. ill? .. f' •.• • . . --. . • • . .: - ... •••:, ...•• 7"/ :2•-••::.t.t71-9,-....
78. Insurer: Polity: • -.. Year/Date I .r.
--I Category . 75. Type: 76. Recovereck.77. Value: .

Yes: No:D ..-
. 82. Vehicle Style: 83. N of Doors: . 84. Color 85 Size
"0 Year -80 Make RI. Model:.•.
"

87. License Plate: 88. State: 89. DOD Decal Number .
Nr..N..1....:

NOT ES: -- .
flowv e" 4.-cp,-1.-7..., 8/1211667/eC, 6L.(At).
.
...
..
.,,,,,„. -:. /5 fr---.6, zoos.ioqz-, 44.
3 .
c.2,v,f,„=-1,,44,r0E-re., • : CPQ . - .
. • .
()NI il--• DO ill- :. - .
-tr 66
licti-fer4/4 Ceti,/ •.....• _.- ____. -...
.
LAST HIV TEST: • . • • . ..

(ID FOR\I 44-R....Online version FHTX, 1.999 •.
013970 (11)0049

For Official Use OnlyLaw Enforcement Sensitive
DOD-015919

. .. .
.. :.„ •,.;;-,:„,. i. S;(1'..lpii.::•,... 4.-i...;.....,,,;;;i.44:i......:
Vgici!-,? .'..7. . •-• : ' .
.7\ DATA REQUIRED BY PRIVACY ACT • r ,c rile . • ROU111.4 USES: You(so4, ritY number 04 other krsonall. ilOr111 ;i1.,..1 1
.
A t;"r!IORiTY
Are USed as an additional/alternate means or idemiticq1100.
For Official Use Onlyi . • .: • .
io facilitate and retr i eval:
. 4.. ..:..-, -'
-
--• Law EnfOrceent Sensitive-rh .:•.-.- .,-.:1-_: ...- • :;:.. 2 - , .._
, •
pki ,;( w al, puRppsi : To provide commanderS and law enfordernent ofticialt with DiStIOtURE: Disclosure 01' yo!ir social security a is voluntar)
means hy v.hich information may he pc:Orate!), identified: . . •

.
Action Code: 3 Date 4. ito to case::. 5. Control. 6. Sequende# 7..yea0., .. 8..011ice 9. ROI # .OffctiNeI R cc Code 2
..---.:4:1:: -.; • =-LI. e?.t.zzL.,.:..._.., bp.,y6.1 :73 ... __ .• :-
..-.,,,,.,-----.:4 ,....,
--'-'• -.-::-.;':•.------, .--1-: i-,,:,'.''...:'. • $015.4 .
IfEw‘1./E4,. .21ag.2 :,:i..:.1 :, ,•,fil-o.:-,-i),T,i..,Jsii.6,,,v.1;...11-y.,,,vi::i 1. : •
.. ,, .......

...... .,
• koddit-Nanie: .til:
Grade,' .ii1,4' K..i41 .
r.ik-Ni .i.:f''. .', .. . . --- ......_. .
-(if:6-Li , sq r-
..:
15. Other ID Numiherf . : : _. . OB SW.: - . ' .P013, 74-
: Citrieif . ..
., Weight: .:1-Iii4r - • . Eye Color: ......... ..... Edtie: ....29. Prior ReCortt Maoldl

-• .;a:... .- Riee-- -Ethnic: .. Fleizlitf. , ..., . ..
. .
OF .
)4- " ‘ g"? .. .474 -:, fo' K, ---. • -.61'. ..
-i :
fob 33. MC.Seturity Cif: 35. PhySical Marks/ Ta nos:-34. Spouse Military.. Branch
7¦ 10S.
PS "4 s'Ed-ripq • criefr . serial- Yes:0 No. ¦ ' .
•.38. Alias/Nicknames: 39.. Alias/NicknaMes:
• '.:1h;Po's4 !el: 11.3t110:.
•_ Li.-, C,
I.. 101.I ..'.Hnme . Cell/Pager
I ) ¦ 111• Doi hn i7apon.
•1 •:.:.
1.0:0.11-1-07
- -7.3-13.:
"45, Stii.te;-. '' ountry: 47 . Zip Code/APO.:.::.v11111;11) scry ice -11 Sub Unit: 4 4. Fort/City:
.. A._...._.'
# , ' " ..
• IIIM, #illfiMirL.a.r •
111MINNII77 Pr. StaW ': . I. .
,t-, ., 7"...;•tigr43 ;,44.7,-,.,. ,,.. , `... .•'• : V• -: • .
FP,,. •.-.:..: Irf.:C‘.::: .''' .-.':1''1.•.,,! .. 1:.7!-. ts.I.!-.*.7 ,..: • ..1- f; .
...4..i.L......:.1.4....-:.:,._! ......:... 1-....-:...:.:..?.:.,-,...t.:.::: 1. '........t. ...... ' '):...''..-.'
C3 I k1V 54 Family go 55 Last game:: 56. First Name:. • 57. Middle Name:

4.,¦+•-=-4.--.1::.:."
59 Grade/Rani:: 60. MC: 61. Unit' I.zN ¦ •cial Securit)
F
E


n. Cii ' ' 63. Stale. : 64. ZIP/APO: 65. Phone: Wk: Hirt,
;,. ,. .. ,...::.1-22 ,0s, xja . • .
: •
;at:IIV'eiriViqr.k7,:ttif1.,17., , :: II): ':...-.%:! :,2... •,...: .; -..-... : -, !'..i . :11";;;;;'(.1-. :, • . . 6666. 73 Ilia.
nn ()dense Cade: .67, UFC: " 68. OffenSe Code: 69, UFC: -. 70. Offense COO: 71, UFC: 72. Offense Code:.
-•

. -i.. :. PCS/DEROS: -pat; /TIM; Interview START:
112=M71776:.:a!Y4±-g.::=;..i:::.1:1. - .,.:.., 'VD 111 • "5.1'..f gi .. ii.!P‘,...j"..."`il? . '• . t':::.:•ael.22 11 , "" '
Teiephone -ITS
• Date: Time:. Date / Time Interview END:
PI:we of 19kivieNN • .
-
, Date. rime,'
DisposiDon . •
F,..aw:: :0.c.:..f,.::..;,.,-;;::::y.:-.!.%.;!, ,E.,.2,5.:.,, .-.... i.:,. _ ...,.,.....-,:-.:...: .!A..e.:1:P,;: .t:iT......,.-.;:-.:.;i;filZ1i.., i1.: r ..• -. ..:..::.'.'::2 :::....'t..''.-7'1-0i".4 Year/Date I :r,
7 3.citte linr¦,-75. Typ.e 76, Recovered: 77. Value: 78. Insurer: . Policy:
.
Yes:. No: ¦ . ,
-4 Veat Rt . Make . 8 I . Model: 82. Vehicle Style: • 83.# of Doors: 84. Color 85. Siie
-
.
-
87. License Plate: 88. State: 89. DOD Decal Number'
N.r. N. i .v
-
-
NOTES:
'
.14-4vt‘e:-r11--n d i'•-•.• • •

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DOD-015920

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PRINCIPAL PURPOSE:-; To provide commanders 0410 CrecirCernen1OfficiaIS With DISCLOSURE: Disclosure of your social security if is volunta6,means by 0iian inonnatbn may be icoinitelY identified, • . ,
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"
PRINCIPAL PURPOSE:
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means by which intainailonniaybC accikaidltiilentifieck ••••: • . •
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Telephone
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Date / Tin,* Interview START:: "Date:
place of Interview: Tiine
Date / Tithe Interview END; Date; : 'DiSposition:
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Yes:I:3. No: .

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79, Year: 80. Make: 81. Model: 82. Vehicle Style:
83. it of Doors:
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86. V.1.N:
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NOTES:

013974
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DOD-015923

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AUTHORITY: Title 10, United States Code Section 3012 (g)
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. : ROUTINE USES: Your social security number and other personal inAre used as an additional/alternate niea is o f identification
to ficilitate and retrieVal ,
PRINCIPAL PURPOSE:

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.
.
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71. UFp 72. Offense Code!
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-Date:
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Date / Time Interview END:
. • . . •
Date: • Time: .
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75. Thie: 7& Recovered: 77. Value: 7& Insurer: Policyf
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No:0 I
79. Year: • 80. Make:
81. Model:. 82. Vehicle Style: 83.1/ of Doors: 84. Color:
85. S1 ze:
86.
87. License Plate: 88. State: 89. DOD Decal Number
NOTES:

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LAST HIV TEST:
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CID FORM 44-R.-Online version
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DOD-015926
MAJOR CASE PRINTS

NAME: Last. First MI CASE#1112704-CID469-79674 b3c-I4,SSN: Taken by: SA ­Signature: Date: 5 Jul 04
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signature : Jul 04 . .
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MAJOR CASE PRINTS. - .

NAME: . Last Firt MI • • CASEi 0127--04-C113:469,717.9§74 Taken by SA
SignattOfil Date 5 Jul 04
PALM AND. HAND KNIFE EDGE, RIGHT HAND

013981 00090
FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE (EXHIBIT
FEDERAL f/tIREAll. OF INVESTIGATION ; VNITgO$,TAITS:Pg1749Tmgrsq. OF JUSTICE
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• DATE OF ARREST•
JUVENILE FINGERPRINT
.• • '•., • „' „...: • ', •
;
SUBMISSCON YES_ MM DO ' •

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IF MILITARY, LIST BRANCH OF SERVICE AND, SERIAL NO

MG./4 S ebt
CHARGE/CITATION DISPOSITION .
1 ,•
ADDITIONAL
ADDITIONAL
STATE BUREAU STAMP:
ADDITIONAL INFORMATIONIBASiS FOR CAUTION.

FD-249 (ROL 5-11-99)
000061
013982
DOD-015931

(STAPLE HERE)
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PRIVACY ACT OF 1974 (Rr. 93 579) REQUIRES THAT FEDERAL, STATE. OR LOCAL AGENCIES iNFDBM INDIVIDUALS WHOSE SOCIAL SECURITY NUMBER lS EiEdOESTED WHETHER
SUCH DISCLOSURE IS MANDATORY OR VOLUNTAkV, "BASIS OF AUTHORITY FOR SUCH SOLICITATION, AND USES WHICH WILL , BE MADE OF IT.
JUVENILE FINGERPRINT OH) ..

DATE OF ARREST-
, 6091,116319N YE9 PAM PO TY CONTRIBUTOR ' V AtIDO4OT F
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Doc_nid: 
3629
Doc_type_num: 
66