CID Report: 0132-04-CID259-80198

<p>On 1/18/04, a detainee gave a statement about abuse he had suffered at Abu Ghraib and also stated that he had witnessed a translator forcibly sodomizing a male juvenile detainee while a female U.S. soldier observed and took pictures. (This statement was included in an annex to the Taguba report and was posted widely on the Internet.) CID did not investigate the allegation until 5/28/04. CID identified the victim and witness but could not locate them via the records at the prison or the Ministry of Justice. The translator denied having sexual intercourse with a male detainee. CID closed the investigation because &quot;the Special Agent in Charge determined further of the [sic] investigation would be of little or no value.&quot;</p>

Doc_type: 
Investigative File
Doc_date: 
Thursday, July 1, 2004
Doc_rel_date: 
Wednesday, December 29, 2004
Doc_text: 

DEPARTMENT OF THE ARMY 78th MILITARY POLICE DETACHMENT (CID) (FWD) ei MILITARY POLICE GROUP (CID) UNITED STATES ARMY CRIMINAL. INVESTIGATION COMMAND BAGHDAD, IZ APO AE 09342 CIMPR-FR. 1 Jul 04 MEMORANDUM FOR SEE DISTRIBUTION SUBJECT: CID REPORT OF INVESTIGATION - FINAL (C)/SSI 0132-04-CID259-80198- /6F8A/5Y2E/6X1 5j2-E DATES/TIMES/LOCATIONS OF OCCURRENCES: 1..3 OCTOBER 2003/1500 HRS - 29 OCT 200/2359 HRS; TIER 1, HARD SITE, BAGHDAD CENTRAL CONFINEMENT FACILITY, ABU GHRAIB, IZ DATE/TIME REPORTED: 28 May 2004, 1000 HRS C-I -I W_ 1951" b6-1 toot INVESTIGATED BY: SA. SA41/...../MMIE SA bb-6- SUBJECT: 1. 4/111/1.11111caliaMMIK M; CIV; MEM/ CAIRO, EGYPT; TITAN CORPORATION, FAIRFAX, VA; AKA:4MM. [FORVBLE SODOMY] [CRUELTY AND MALTREATMENT] [CONSPIRACY] 4) c-ci6e'. 2. (UNKNOWN); F; CT; (NFI) [FORCIBLE SODOMY] [CRUELTY AND MALTREATMENT] [CONSPIRACY] miniumailD 1-4.4raj ti6 01...mc ( VICTIM: 1. (TRIBAL NAME: - -IV; ISN 111111CAPTURED 15 SEP 03; M; IZ (NFI); AKA:411111111 [FORCIBLE SODOMY] [CRUELTY AND MALTREATMENT] [CONSPIRACY] INVESTIGATIVE SUMMARY: On 28 May 04, during an administrative review of Report Of Investi ation (R01) 0003-04-CID149-83130, it was determined that on 18 Jan 04, Mr . Detainee Number -Baghdad Central Confinement Facility, Abu Ghraib, IZ (BCCF), alleged Mra1111.14c-i-ifiA 4 i hile Master411111,was detained at BCCF. forcibly sodomized MastergaMx 0:14-4 I tr Investigation did not develop sufficient evidence to prove or disprove MralMallegation that he observed Mr-forcibly sodomize Maste while an unidentified female soldier exposed photographs of the incident. Master nd Mr .both released from custody prior to the initiation of this investigation and efforts to locate them were unsuccessful. The delay in the initiation of this investigation negated the potential value of any physical evidence. Investigation did not diminish the integrity or credibility of Mi .allegation. -qi kob -ti 0 00 0 0 01 --P-OR-GF-F4CIALUSE-0.NLY DOD-DOACID000294 0132-04-CID259-80198 STATUTES: Article 125, UCMJ: Forcible Sodomy Article 81, UCMJ: Conspiracy Article 93, UCMJ: Cruelty and Maltreatment 18 USC 371: Conspiracy 18 USC 2241: Aggravated Sexual Abuse EXHIBITS/SUBSTANTIATION: Attached: 1. Agent's Investigation Report (AIR) of SA .dettljp9.04 7 iew of R 04-CID149-83130; coordination with SAS SA , wen= COL (NIMMI SONNINI, and CPT., review of manning roster for 372 Military Police Company; review of Combined Joint Special Operations Task Force — Arabian Peninsula (CJSOTF-AP) Detainee Database; review of medical screening logs; and review of personnel roster for Joint Interrogation Debriefing Center (JDIC). 2. Sworn Statement of 04116( 18 Jan 04. b1±11164 3. English translation of Exhibit 2, 18 Jan 04, wherein Mr .alleged he witnessed Mr le+gforcibly sodomize a juvenile detainee. 4. Unit Manning Roster, received on 29 May 04, of 372" Military Police Company. 5. AIR of SA ¦11M1111!Prisoner Interview/Interrogation Team (PIT), BCCF, 31 May 04, detailing receipt of Request for Assistance from this office and coordination with SPC and MSG.= Ictic 6. Detainee Record of M 331 May 04. r.60 .(44.44 7. Detainee Record of Maste -31 May 04. 8. JIDC Task Organization Chart, received on 2 Jun 04. Not Attached: 9. Interrogation Reports of Mr .31 May 04. The originals of Exhibits 1, 4, and 5 are forwarded with USACRC copy of this report. The originals of Exhibits 2 and 3 are maintained in the files of PIT, BCCF, Abu Ghraib, 1Z. The originals of Exhibits 6, 7, and 9 are maintained in the files of the JIDC, BCCF, Abu Ghraib, IZ. The original of Exhibits 8 is maintained in the files of Magistrate Cell, BCCF, Abu Ghraib, IZ. Otigi-Ocft2 "PeR-OFFI.GIAL-LIS.C.-91414---VE DOD-DOACID000295 0132-04-C10259-80198 STATUS: This is a Final (C) Report. This investigation is terminated in accordance with CIDR 195-1, Chapter 4-17 (a)(6), the Special Agent in Charge determined further of the investigation would be of little or no value. Remaining Leads: Interview MAIM Interview Master Interview Mr.Inte 04-11 ' W.-LI 6311.M. 193411cTin Report Prepared By:. -t b6 -1 1 1o)- Report Approved B : , c...-t 4E42 -( Special Agent,. Special Agent in Charge Distribution: 1-01R, USACRC, 6010, 6th Street, Fort Belvoir, VA 22060-5506 (original) 1-Thru: CDR, 22nd MP BN (CID), APO AE 09342 Thru: CDR, 3 rd MP Group (CID) To: CDR, USACIDC, ATTN: CIOP-ZA, Fort Belvoir, VA 22060 1-PMO, MNF-i (e-mail only) 1-CID LNO, MNF-I, APO AE 09335 (e-mail only) 1 - SJA, Ill Corps (ATTN: CPT 1-File. toqc -3 ("' 3 DOD-DOACID000296 AGENT'S INVESTIGATION REPORT 0132-04-CID259-80198 CID Regulation 195-1 Page 1 of 2 About 1000, 28 May 04, an administrative review of o. vestigation (ROI) 0003-04-C1D149-83130, determined that on 18 Jan 04, Mr., Detainee Number Alin Baghdad Central Confinement Facility, Abu Ghriab, IZ (BCCF), alleged Mr11/1111•1111BMINIIPOce4S 1,6r(1 forcibly sodomized an unknown juvenile detainee at BCCF. 10/cf.itY471 . b?-- About 2150, 28 May 04, SA .coordinated with SAIIIIIIIIIIIMIN1111.111.1111111k Prisoner Interview and Interrogation Team (PIT), BCCF, who stated he conducted a search of maintained at BCCF, which disclosed the victim for this investigation was Master MEIN (Tribal Name: IIIMEMM1 Internment Serial Number (ISN) .Masteriols-40*4 MOW was detained on 15 Sep 03 for Simple Assault and was released to the Ministry of Justice (MOJ). 1P7*-1L11*-1.[0 1LA,Jr1 About 1200, 29 May 04, SA =IMP coordinated with SA.ffCriminal Intelligence Coordinator (CIC), 22" d Military Police Battalion (CID), Baghdad, IZ, who stated the 372" d Military Police Company conducted guard duty on Tier 1, BCCF, during the time frame of the incident. (ogc_ tom-! About 1530, 31 May 04, SA VIEW reviewed the manning roster of the 372" d Military Police Company for the time frame of the incident. The review disclosed nine female personnel were assigned to the unit. (See Manning Roster for details) WP -I About 0945, 2 Jun 04, SA.conducted a search of the Combined Joint Special Operations Task Force-Arabian Peninsula (CJSOTF) Detainee Database, which disclosed no information which pertained to Master alialror Mr11111•1M 1014-ti I 06-4 About 1100, 7 Jun 04, SA.reviewed the Medical Screening Logs from 0003-04-C1D149-83130, which disclosed Master.MINIIMPwas not treated by the medical personnel at Lerie.-4.0.064/ BCCF between 1 Sep and 29 Oct 03. About 1330, 7 Jun 04, S IMM/ reviewed the Joint Interrogation Debriefing Center (JIDC) Task Organization Chart, which disclosed no one named 111111111MINNIF was employed with the JIDC during the time frame of the incident. (See Task Organization Chart for details) About 1425, 7 Jun 04, SA ti¦coordinated with Mr111Q11111111114, Operations Manager, Titan Corporation, Baghdad, IZ, who stated Titan Corporation has never employed anyone named111.111111111' who worked at BCCF. 195 c -3 b6 3 is-7'4'4'141". About 1630, 8 Jun 04, SA 11111¦coordinated with COLIIIIIIMIIIMMM111.11. MOJ, who stated detainees were not released to MOJ. .111111.1111Pstated MO maintained no 64c-3(66'3 -4 b0 ba SA 78th MP Detachment (Forward) (CID) Special Agent, Baghdad, Iraq APO AE 09342 Sig Date: Exhibit: 11.1c-dfk,/. 28 Jun 04 CID Form 94 FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE DOD-DOACID000297 AGENT'S INVESTIGATION REPORT 0132-04-CID259-80198 CID Regulation 195-1 Page 2 of 2 records of where detainees went after their release, as the capturing unit or detention facility maintained all documentation for the detainees. COLINIIIMPstated he was unable to provide c=1 1A--Vrd -3 any information pertinent to this investigation. .i. 177.1.-4ir About 1400, 12 Jun 04, SA -4 b42-1 .coordinated with Mr., Prisons ESpartment, MOJ, who stated he conducted a search '. rcls for any inf hich pertained to Master aVIIIIIIIIR and Mr IMP Mr state. as no longer in the prison system. Mr1111111111111Pfurther stated since Mr as apprehended under military operations, he did not enter into the control of MOJ. iiEki About 1500, 22 Jun 04, SA =Mr4 received an electronic message from SA 11111-1¦1111M 1°G-1 106--1 nd Military Police Battalion, Baghdad, IZ, which reflected a Assistant Operations Officer, 22 review of this investigation and ROI 0003-04-CID149-83130 by the United States Army Criminal Inv s - 1 o Command, 6010 61h Street, Fort Belvoir, VA, (USACIDC) revealed thatthe name '.' was an alias of Mr MIIITLINfer¦Ifflat Titan Corporation, Fairfax, VA. viiiiii I'Silf4. About 1510, 28 Jun 04, SA li ¦ir briefed CPT , Trial Counsel, III Co.of the Staff Judge Advocate, Baghdad, IZ, on all aspects of this investigation. CPT opined insufficient evidence existed to prove or disprove Mr rk„.( le lt6-4 allegations./8LAST ENTRY//i 11C2-1 tea. SA 78th MP Detachment (Forward) (CID) Special Agent, Baghdad, Iraq APO AE 09342 Signatu Date: Exhibit: 28 Jun 04 CID Form 94 FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE DOD-DOACID000298 0 132-04-C1D259-80198 lo:14. TRANS' .ATION STATE\iE\ I PROVIDED n'uiiiiimmomp De.ta:nee frf 1=00 IS JAN 0-1 : Ielc-41 .-Inn the name of God. I swear to God that everythirill 1 witnessed everything 1 am talkin.c: about. I am not sa ¦ inc this to gain am material thing. and I was not pressured to de this b‘ an\ forces. First. I am going to talk cull\ about what happened to me in Abu Gluaib Jail. I will not talk about what happened when i as in lad before because they did not ask me about that_ but it was ver\ had 1. The stripped me of all.clothes. even my underw eat. They cave me kkoman ' s underwear_ that \\ as rose color with flowers in it and the\ put the bag ON er mr face. One of them whispered m my ear. -today I am going to fuck you -. and he said this in Arabic Whoe\er was with me experienced the sal-447'11( i Itat' what the American soldiers did. and they had a translator with them. named {.and a female soldier. who's skin was olive colored and this was on October 3 or 4. 2.1 3 or 4 in the afternoon. 'When they took me to the cell, the translator .came with an American soldier and his rank was sergeant (I believe). And he called told me -faggot­because I was wearing the woman's underwear. and answer was "no". Then he told me -why are you wearing this under ear-. then I told them "because you make me wear it -. The transfer from Camp B to the Isolation was full of beatings_ but the bags V% ere er our heads, so we couldn't see their faces And the forced me to \year this underwear all the time for 51 days. And most of the days I was wearing nothing else. I faced more harsh punishment from .He cuffed rri \ hands with irons behind my hack to the metal of the window. to the point my feet were off the ground and I was hanging there, for about 5 hours lust because I asked about the time. because I wanted to pray. And then they took all my clothes and he took the female underwear and he put it over my head. After he released me from the window, he tied me to my bed until before dawn. He took me to the shower room. After he took me to the shower room, he brought me to my room Cain. He prohibited me from eating food that night, even though I was fasting that day. and the other two soldiers were taking pictures of every thing they did to me. I don't know if they took a picture of me because they beat me so bad I lost consciousness after an hour or so. 3. They didn't give us food for a whole da ¦ and a night. w Idle we were fasting for Ramadan. And the food was.one packageof emergent'~ food. Nov, I am talking about what I saw : I The\ ktrought throe prl.soller: completel ¦ naked 2nd the', tied them fa:ether with otitis ani th.f., stuck one to anothel I sac. the Amer... -an so dke himno them Vs..d football \N ere i-, gyri, I ore c-, f H1111; In he face \er\ hard when he refused to tame off his {Judet -\\ ea: nod I heard ;dell] he,mc for help Arid also the American -soldiers told to do homosexuals fliaingl_ And there one of thc Ameficar soldtel s the ,. called Sergeant(h;acl; .there was ]'ere faLiric,f _picture, and that was.the in-5i FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE. EXHIBIT Jlito..0.1 DOD-DOACID000299 0132-04-M259-80198 ummiiii il giimer TRANSLATION-Of STATEMENT PROVIDED 131 -. Detainee 1'300 IS JAN 04 (Continued it 6-1:1 britill of Ramadan. And the\ repeated the same thing the second day of Ramadan. And they were ordering them to crawl while the .ere cuffed tocether naked lol-C-5-LI:C-5— : 1 saw the translator 11111MINStucking a kid. his age \\ ould be about 15 — 18 \ ears. The kid was hurting\ bad and they covered all the doors with sheets. Then when 1 ... \ er. t e screaming 1 climbed the door because on top it wasn't covered and I saw ilar511°‘ '5'iVw ho ho was \vearing the military uniform purting his dick in the little kids ass. I couldn't see the face of the kid beca e .c vasn -t in front of the door And the female soldier was taking pictures..I think he is Egyptian because of his accent. and he was not skinny or short and he acted like a homosexual (gay). And that was in cell ='23 as best as I remember, 3. In the cell that is almost under it. on the North side, and I was right across from it on the other side The\ put the sheet he doors. loftand his helper they cuffed one prisoner in Room.named NNW he was Iraqi citizen They tied him to the bed iren: inserted the phosphoric light in his ass and he was yelling for God's help_ 6 iced to get hit and punished a lot because I heard him screaming and the prohibited us from standing near the door when they do that. That was Ramadan, around 12 midnight approximately when 1 saw them putting the stick in his ass. The female soldier was taking pictures. 4 I saw more than once men standing on a water bucket that was upside down and the\ were totally naked. And carrying chairs over their heads standing under the fan of the hallway behind the wooden partition and also in. the shower. Not one night for all the time I was there passed without me seeing. hearing or feeling what was happening to me And I am repeating the oath ! I swear on Allah almighty on the truth of what I said Allah is my witness.' — TRANSLATED BY:bz,4 foc„,. VERIFIED BY: tAC.- Mr Translator. Category 11. -Translator. Category Il Tittm Corporation. Titan Corporation Assigned to Prisoner . litter\ ie -o. Inter; oci.itiolt 'reamPII 1 CID FWD' I 0' Militai. \ Police Battalion L,C ID )[ ABN FWD Iiiitar\ Police Group (CIDi. CSACIDC Abu.Pn S011 Complc\ AB PC I Cihraib. /rag .4_PO AL 09Ya;±; FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE EXHIBIT (; %.).I. DOD-DOACID000300 Page(s) - 7,2 /4/ • • Referred to: U.S. ARMY HUMAN RESOURCES COMMAND ATTENTION: AHRC-FOI, RM 7S65 200 STOVALL STREET ALEXANDRIA, VIRGINIA 22332-0404 MR. THOM JONES thomj ones@ho ffman. army. mil (703) 325-4053 DOD-DOACID000301 0132-04-U10259-80198 ROI NUMBER AGENT'S INVESTK3ATION REPORT 0045-04-CID789 CID Regulation 195-1 PAGE 1 OF 1 PAGES DETAILS BASIS FOR INVESTIGATION: On 30 May 04, this office received a Category I Request For Assistance (RFA) (0132-04-CID259-80198) from the 78th Military Police (MP) Detachment (DET) (CID), Baghdad International Airpo .Baghdad, Iraq, which requested information pertaining to possible abuse of Detainee. National Detainee Reporting System (NDRS) numtA(.19,1111 and Detainee .National Identification Number 1111111P.bp-q /416 -41 At 0800, 31 May 04, SA‘1111611, 1 coordinated with SPC Magistrates Cell, Bagtui,kaciao. al Confinement Facility (BCCF), Baghdad, Iraq to obtain the prison records of Detainee BMW rm.The record of Detainee/Mir.crtly at Combined Joint Task Force-7 (CJTF-7). There was no record on file for Detainee .as he was an Iraqi criminal. b44-3 bb •3 At 0830, 31 May 04, SA fit coordinated with MSG aggaiNiklIMIE!Joint interrogation and Debriefing Centfak, BCCF, Baghdad, Iraq. MSGIIIINgarovided the related interrogation reports for Detainee See reports for details). MSGIIIIII.stated there were no interrogation reports for Detainee was he was never on Military Intelligence (MI) hold. bb i At 0900, 31 May 04,.coordinated with MS4Idi76".3/\A ho provided a copy of the JIDC Task Organization chart, which listed the civilian interpreters MI utilized for their interrogations (See JIDC task organization chart for details) AGENTS COMMENT: Unable to locate a list of prison guards on duty during the.t r the requested time fra.T.fight shift prison guards; CPL Charles A. GRANER, L. FREDERICK,.; SPC Mega .UHL,111•111111111g, SGT Javal S. DAVIS, 1¦11111 and SPC Sabrina D. HARMAN, ., all members of 372nd MP CO, are all currently subjects in Report of investigation (ROI) (0003-04-CID 149-83130). The records this unit kept were very poor. AGENTS COMMENT: Canvass interviews were not conducted due to the extremely poor record keeping of the previous unit, unable to determine who was in the Hard-site during the time in question and due to the fact that almost 1500 Detainees have been released in the past weeks . AGENTS COMMENT: Unable to locate any kind of listing for juvenile detainees assigned to cells 20-25. A check of the Bio-Automated Toolset (BATS) for juveniles related there were five juveniles assigned to Tier 1, none of which were the DetaineeeMIIIP. It was unknown which cell, only that they were juveniles. It was unknown if they were in Tier 1 during that time frame. Detainee ROW has been released from the BCCF. Status: Your RFA has been completed in the attached enclosures. No further investigative activity is anticipated by this office Hilf///////////////////////////////////////////////////////////////LAST ENTRY/M///8//////M/1///////////////////////////////////////////////ll TYPE AGENT'S NAME AND SEQUENCE NUMBER k4-1, La ORGANIZATION PRISONER INTERROGATION TEAM (PITy(C1D) SA Baghdad Cortectsonal Confinement Fac.kly. Abu Ghruyeb 09342 SIGNATURE DATE EXHIBIT (71-01 04 FOR OFFICIAL USE ONLY JUti.AJ DOD-DOACID000302 Page(s) • Referred to: U.S. CENTRAL COMMAND 7115 SOUTH BOUNDARY BLVD ATTN: CCJ6-DM MACDILL AIR FORCE BASE FLORIDA 33621-5101 - MS. JACQUELINE SCOTT scottj gcentcom. smil . mil (813) 827-5341/2830 DOD-DOACID000303 UNCLASSIFIED - FOR OFFICIAL USE ONLY DATE: 29 MAY 2004 FROM: SAC, 78TH MILITARY POLICE DET (CID) (FWD) TO:. DIRECTOR, USACRC, USACIDC, FORT BELVOIR, VA CDR, HQUSACIDC ATTN: CIOF-ZA, FORT BELVOIR, VA CDR, 22ND MILITARY POLICE BATTALION (CID) (FWD) CDR, 3D MILITARY POLICE GROUP (CID) CDR, 78TH MILITARY POLICE DET (CID) (FWD) MNF-1, CHIEF OF STAFF, DETAINEE OPS PROVOST MARSHAL, 1ST ARMORED DIVISION PROVOST MARSHAL, CJTF-7 LNO CID, CJTF-7 (FOR FURTHER DISTRIBUTION) SUBJECT: CID REPORT -INITIAL/SSI - 0132-04-CID259-80198- /6E8A/5Y2E/6X1 DRAFTER : SA RELEASER: SA 1. DATES/TIMES/LOCATIONS OF OCCURRENCES: 1. 3 OCTOBER 2003/ 1500 HRS - 18 JAN 2004/1300 HRS; ABU GHRIAB PRISON COMPLEX (AGPC), ABU GHRIAB, IZ 2. DATE/TIME REPORTED: 28 MAY 2004, 1000 HRS 3. INVESTIGATED BY: SA.; SA illmiergrim¦IP SA VIIIMMTel o 111.11.11P6614614.11MP 4. SUBJECT: g 1.. takille¦P CIV; M; (NFI); [FORCIBLE SODOMY] [CRUELTY AND MALTREATMENT] [CONSPIRACY] 2.. (UNKNOWN); F; CT; (NFI) [FORCIBLE SODOMY] [CRUELTY AND MALTREATMENT] [CONSPIRACY] S..1.. ; CIV; VICTIM: ISNIMMOMMEMEM. CAPTURED 15 SEP 03; M; IZ (NEI); [FORCIBLE SODOMY] [CRUELTY AND MALTREATMENT] [CONSPIRACY] 6. INVESTIGATIVE SUMMARY: THE INFORMATION IN THIS REPORT IS BASED UPON AN ALLEGATION OR PRELIMINARY INVESTIGATION AND MAY CHANGE PRIOR TO THE COMPLETION OF THE INVESTIGATION. Tl T IS AN "OPERATION :RAQI FREEDOM INVESTICAT.ION. ON 28 MAY 04, DURING AN ADMINISTRATIVE REVIEW OF REPORT OF INVESTIGATION (ROI) 00D3-01-CID149-83132, IT WAS DETERMINED UNCLASSIFIED - FOR OFFICIAL USE ONLY DOD-DOACI D000304 UNCLASSIFIED - FOR OFFICIAL USE ONLY THAT ON 18 JAN 04, MR.111143147 11.1111111= DETAINEE NUMBER .1.111P, A U G."41 E GPC), . PRISON COMPLX, AEU GHRI. ALLEGED MR.FORCIBLY SODOMIZED MASTER.WHILE 1111L 11/111,1,1111.11PWAS DETAINED AT AGPC. b6-6- PRELIMINARY INVESTIGATION REVEALED MR WNW" WHILE W AS A TRANSLATOR AT AGPC, ANALLY SODOMIZED MASTER WHILE AN UNIDENTIFIED FEMALE SOLDIER EXPOSED PHOTOGRAPHS OF THE INCIDENT. EFFORTS ARE G TO LOCAT F L IDENTIFY, AND INTERVIEW MR.7 AND THE UNKNOWN :'MASTER. FEMALE SOLDIER. INVESTIGATION CONTINUES BY USACIDC. 7. COMMANDERS ARE REMINDED OF THE PROVISIONS OF AR 600-8-2 PERTAINING TO SUSPENSION OF FAVORABLE PERSONNEL ACTIONS AND AR 380-67 FOR THE SUSPENSION OF SECURITY CLEARANCES OF PERSONS UNDER INVESTIGATION. B. CID REPORTS ARE EXEMPT FROM AUTOMATIC TERMINATION OF PROTECTIVE MARKING IN ACCORDANCE WITH' CHAPTER 3, AR 25-55. UNCLASSIFIED - FOR OFFICIAL USE ONLY DOD-DOACID000305 ‘,) UNCLASSIFIED - FOR OFFICIAL USE ONLY DATE: 1 JUL 2004 FROM: SAC, 78TH MILITARY POLICE DET (CID) (FWD) TO:. DIRECTOR, USACRC, USACIDC, FORT BELVOIR, VA CDR, HQUSACIDC ATTN: CIOP-ZA, FORT BELVOIR, VA CDR, 22' MILITARY POLICE BATTALION (CID)(FWD) CDR, 3D MILITARY POLICE GROUP (CID) CDR, 787' MILITARY POLICE DET (CID) (FWD) MNF-I, CHIEF OF STAFF, DETAINEE OPS PROVOST MARSHAL, MNC-I LNO CID, MNC-I (FOR FURTHER DISTRIBUTION) SUBJECT: CID REPORT -3 R . -0132-04-CID259-80198- /6F8A/5Y2E/6X1 t be)-1 DRAFTER : SA RELEASER: SA I. DATES/TIMES/LOCATIONS OF OCCURRENCES: I. 3 OCTOBER 2003/ 1500 HRS - 29 OCT 2004/2359 HRS; TIER 1, HARD SITE, BAGHDAD CENTRAL CONFINEMENT FACILITY, ABU GHRAIB, IZ 2. DATE/TIME REPORTED: 28 MAY 2004, 1000 HRS 3. INVESTIGATED BY: SA. SA SA lirMEMEMNINTrITirtil, 4. SUBJECT: 1.. M; CIV; TITAN CORPORATION, FAIRFAX, VA; AKA:.[FORCIBLE SODOMY] [CRUELTY AND MALTREATMENT] [CONSPIRACY] 2.. (UNKNOWN); F; CT; (NFI) [FORCIBLE SODOMY] [CRUELTY AND MALTREATMENT] [CONSPIRACY! . 41146 - rL. ­ 5. VI [CORRECTED] (TRIBAL NAME: CIV; ISN 1111=1.11111¦111•P CAPTURED 15 SEP 03; M; IZ (NFI); AKA: [FORCIBLE SODOMY] [CRUELTY AND MALTREATMENT] [CONSPIRACY] 6. INVE STIGATIVE SUMMARY: THE INFORMATION IN THIS REPORT IS BASED UPON AN ALLEGATION OR PRELIMINARY INVESTIGATION AND MAY CHANGE PRIOR TO THE COMPLETION OF THE INVESTIGATION. 3 P1-STATUS: 3• 4-1 .4 UNCLASSIFIED - FOR OFFICIAL USE ONLY .J U 1 DOD-DOACID000306 UNCLASSIFIED - FOR OFFICIAL USE ONLY THIS STATUS REPORT WAS GENERATED TO CORRECT MASTER NAME, ISN, AND DATE OF BIRTH; CHANGE THE TIME FRAME OF THE INCIDENT; AND TO FULLY IDENTIFY THE INCIDENT LOCATION. ON 30 JUN 04, THIS OFFICE RECEIVED REQUEST FOR CORRECTION 0312-04-CID001, FROM THE UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND, 6010 6TH STREET, FORT ELV. , VA 22060-5506 (USACIDC), WHICH REQUESTED MASTER.NAME BE CHANGED AS REFLECTED ABOVE; THE END DATE 621E3OtTINCIDENT TO BE CHANGED TO 23 OCT 03, THE DATE MASTERVINW AS TRANSFERRED FROM BCCF; AND THE INCIDENT LOCATION BE CHANGED TO REFLECT THE LOCATION WITHIN BCCF. INVESTIGATION CONTINUES BY USACIDC. 2D STATUS: THIS STATUS REPORT WA. RATED TO CORRECT THE IDENTIFICATION OF MR DURING AN ADMINISTRATIVE REVIEW OF THIS FILE BY THE UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND (USACIDC), 6010 6m STREET, FORT LVO R, VA 22060-5506, IT WAS DETERMINED THAT THE NAME '.WAS AN ALIAS OF MR INVESTIGATION CONTINUES BY USACIDC. INITIAL REPORT: THIS IS AN "OPERATION IRAQI FREEDOM" INVESTIGATION. ON 28 MAY 04, DURING AN ADMINISTRATIVE REVIEW OF REPORT OF INVESTIGATION (ROI) 0003- -C D 9-83130, IT WAS DETERMINED 0 18 JAN 04, MR l., DETAINEE NUMBER BAGHDAD CENTRAL CONFINEMENT FACILITY, ABU GHRIAB, F), ALLEGED MR GM! FORCIBLY SODOMIZED MASTER 10•11 WHILE MASTER emmimp WAS DETAINED AT BCCF. wq4-4001.9 WHILE WO AS A TRANSLATOR AT BCCF, ANALLY SODOMIZED MASTER WHILE AN UNIDENTIFIED FEMALE SOLDIER EXPOSED PHOTOGRAPHS OF THE INCIDENT. PRELIMINARY INVESTIGATION REVEALED MR . EFFORTS ARE ON GOING TO LOC.Y IDENTIFY, AND - INTERVIEW MR MOM MASTER.AND THE UNKNOWN 1. FEMALE SOLDIER. UNCLASSIFIED - FOR OFFICIAL USE ONLY . jU u34 DOD-DOACID000307 UNCLASSIFIED - FOR OFFICIAL USE ONLY INVESTIGATION CONTINUES BY USACIDC. 7. COMMANDERS ARE REMINDED OF THE PROVISIONS OF AR 600-8-2 PERTAINING TO SUSPENSION OF FAVORABLE PERSONNEL ACTIONS AND AR 380-67 FOR THE SUSPENSION OP SECURITY CLEARANCES OF PERSONS UNDER INVESTIGATION. 8. CID REPORTS ARE EXEMPT FROM AUTOMATIC TERMINATION OF PROTECTIVE MARKING IN ACCORDANCE WITH CHAPTER 3, AR 25-5S. UNCLASSIFIED - FOR OFFICIAL USE ONLY DOD-DOACID000308 UNCLASSIFIED - FOR OFFICIAL USE ONLY DATE: 23 JUN 2004 FROM: SAC, 78TH MILITARY POLICE DET (CID) (FWD) TO:. DIRECTOR, USACRC, USACIDC, FORT BELVOIR, VA CDR, HQUSACIDC ATTN: CIOP—ZA, FCRT BELVOIR, VA CDR, 22v MILITARY POLICE BATTALION (CID) (FWE', CDR, 3D MILITARY POLICE GROUP (CID) CDR, 78" MILITARY POLICE DET (CID) (FWD) MNF—I, CHIEF OF STAFF, DETAINEE OPS PROVOST MARSHAL, 1sT ARMORED DIVISION PROVOST MARSHAL, CJTF-7 LNO CID, CJTF-7 (FOR FURTHER DISTRIBUTION) SUBJECT: CID REPORT —2cd STATUS/SSI — 0132-04—CID259-80198— /6F8A/5Y2E/6X1 L DRAFTER : SA RELEASER: SA 1. DATES/TIMES/LOCATIONS OF OCCURRENCES: 1.. 3 OCTOBER 2003/ 1500 HRS — 18 JAN 2004/1300 HRS; BAGHDAD CORRECTIONAL CONFINEMENT FACILITY, ABU' GHRIAB, IZ 2. DATE/TIME REPORTED: 28 MAY 2004, 1000 HRS .61C- ^ I 106 —i • ba. 3. INVESTIGATED BY : SA 111111¦111=111.111111.11111/P; SA r/rIMMOININP; SA IIMIIMMOMIIIMENNIM 13.-}C.—(f 4. SUBJECT: [CORRECTED] 1.. 1011P; M; CIV; immimommigamm TITAN CORPORATION, FAIRFAX, VA; AKA: gmmimp [FORCIBLE SODOMY] [CRUELTY AND MALTREATMENT] [CONSPIRACY} 2.. — (UNKNOWN); F; CT; ;NEI) [FORCIBLE SODOMY]. [CRUELTY AND MALTREATMENT] (CONSPIRACY) 5. VICTIM: 1.. CIV; ISM.CAPTURED 15 SEP 03; M; IZ (NFI); [FORCIBLE SODOMY] [CRUELTY AND MALTREATMENT] [CONSPIRACY] 6. INVESTIGATIVE SUMMARY: THE, INFORMATION IN THIS REPORT :5 BASED UPON AN AILECATIN ..7)P PP71.1iNAR): INVPSTICATION AND MAY.TC INVESTIGATION. UNCLASSIFIED - FOR OFFICIAL USE ONLY DOD-DOACID000309 UNCLASSIFIED -FOR OFFICIAL USE ONLY 2D STATUS: THIS STATUS REPORT WA-. fot4ED TO CORRECT THE IDENTIFICATION OF MR _ DURING AN ADMINISTRATIVE REVIEW OF THIS FILE BY THE UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND (USACIDC), 6010 6TH STREET, FORT BELVOIR, VA 22060-5506, IT WAS DETERMINED THAT THE NAME 1.1111/1111.11, WAS AN ALIAS OF MR INVESTIGATION CONTINUES BY USACIDC. INITIAL REPORT: THIS IS AN "OPERATION IRAQI FREEDOM" INVESTIGATION. ON 28 MAY 04, DURING AN ADMINISTRATIVE REVIEW OF REPORT OF INVESTIGATION (ROI) 0003-0 -. 9 -83130, IT WAS DETERMINED HA.18 JAN 04, MR.DETAINEE NUMBER , BAGHDAD CENTRAL CONFINEMENT FACILITY, ABU GHRIAR IZ (BCCF), ALLEGED MR UNIMPFORCIBLY SODOMIZED MASTER 44641 19"trmWHILE MASTERMTIVADWAS DETAINED AT BCCE. PRELIMINARY INVESTIGATION REVEALED iatiribiG L;inlORK N AS A TRANSLATOR AT BCCF, ANALLY SODOMIZED MASTER WHILE AN UNIDENTIFIED FEMALE SOLDIER EXPOSED PHOTOGRAPHS OF THE INCIDENT. EFFORTS ARE ON GOING TO LOCATE, FULLY IDENTIFY, AND INTERVIEW MR UMW MASTER., AND THE UNKNOWN ;c---(4 b. FEMALE SOLDIER.. INVESTIGATION CONTINUES BY USACIDC. 7. COMMANDERS ARE REMINDED OF THE PROVISIONS OF AR 600-8-2 PERTAINING TO SUSPENSION OF FAVORABLE PERSONNEL ACTIONS AND AR 360-67 FOR THE SUSPENSION OF SECURITY CLEARANCES OF PERSONS UNDER INVESTIGATION. 8. CID REPORTS ARE EXEMPT FROM AUTOMATIC TERMINATION OF PROTECTIVE MARKING :N ACCORDANCE WITH CHAPTER 3, AP 25-55. UNCLASSIFIED - FOR OFFICIAL USE ONLY DOD-DOACID00031 0 -.- -_,---....-- - ----17-7 SEC) E NUMBER -. - - 0132-0*-CID295-80198 . .. DATE 28 May 04 .._ .. _ OFFENSE FOrcIt4a Sodomy VICTIM/ Master q ASSIGNED 4.11/PIP TO: to3c -I ,Gro -( ---: ,gf 28 May 04 Locate, filly identify, and interview Mr 28 May 04 Locate, fully identify, and interview unknown female soldier 28 May 04 Locate, fully_ identify, and interview MastedIMINEMPLifC-4-yrit -^q 28 May 04 Obtain listing of juvenile detainees at ABPC "ZJ 67A-i0t Review medical records in 0003-04-CID149-83130 28 May 04 7 kIWV6 t 28 May 04 Further review of 0003-04-CID 149-83130 for further details 4 ek,•c( 28 May 04 Obtain prison records & Interrogation Reports for Masts p,ji*-28 May 04 Determine identity of female soldiers working at AGPC during incident 3 ALW6i 28 May 04 Canvass detainees at AGPC who were at AGPC during incident J/IdC), 28 May 04 Coordinate with Ministry of Justice for location of Maste isi.it3 28 May 04 Coordinate with SJA if 28 May 04 Obtain list of guards on duty at incident location during time frame of incident Si.) t)A) of 28 May 04 Canvass interview guards L, 4.. bk,..ii 28 May 04 Locate and re-interview MNEIIIIIPto obtain further information . .., '. ' . ,.:. ..•.:11‘...,"..1'611SgELLANEOUS,ACTIVITY .-:4.;.',--i.-.' % — . ACTION COMPLETED ACTION COMPLETED INITIAL CIC REVIEW FINAL EVIDENCE REVIEW INITIAL SRO REVIEW FINAL CIC REVIEW , FINAL SRO REVIEW INVESTIGATIVE STANDARDS ACTIVITY/PERSON PHONE NUMBER VICTIMS INTERVIEWED324 hours EYE WITNESSES 24 hours -.... --;:".:Q0NTAMVPHONE:= NOMBE ;J -.,.- :31zi 1111.1P/1:4 Alirm5y,Vi (1,// 30 - NOW INTERVIEWED triC -3 14047-3 blc-altore--3 EVIDENCE DEPOSITED 1 duty day LAB REQUESTS 5 duty days RFA'S SENT OUT 5 duty days MEANINGFUL INV ACTIVITY 10 duty days RFA FOLLOW UP 15 duty days _ KNOWN SUB.) FINALS 15 duty days UNFOUNDED FINALS315 duty days UNKNOWN SUBJ FINALS330 cal days ACTION TAKEN330 cal days iJs-E ou- -, uort;-).rz.eLA ki4;4(Y; 5gA.157720E DOD-DOACID000311 0132-04-CLD259-80 98 . SEQUENCE NUMBER t.: ,,.:/:i'6,..27,.,, ,. --Z::..C: INVESTI:ditat'E- 0045-04-CID789- DATE • ' 30 May 04 OFFENSE:. ,.,---­'=--------=',14:"...-• . . . .. , . SUBJECT: VICTIM: 1 .1 , 1:=', .' -:•-`'-.. ¦ • #`• ASSIGNED TO. SA ....19/0 4 30 May 04 Obtain prison records o 0 0 Obtain prison records of T..• Interrogation reports of 0 interrogation reports oft/ .LZiiii" List of prison guards on duty 0 Prison guards unit of assignment 0 List of juveniles present during time frame " List of translators who worked as BCCF 30 May 04 Canvass interviews of individuals present during time frame : - ..',1:',6341MIELVANEOUS*GTAVYTWiV-W '''''';.: ACTION COMPLETED ACTION COMPLETED Obtain MP Report 0 Sources targeted 0 NCIC entry on stolen prop • Medical records requested o Film submitted for contact sheet • Name check dispatched 0 2701s issued to all of the 0 Name check results received 0 victims and witnesses CONTACTS/PHONE NUMBERS 7.'-' - :•• • .. INVESTIGATIVE STANDARDS ACTIVITY/PERSON PHONE NUMBER/EMAIL3VICTIMS INTERVIEWED 24 hours EYE WITNESSES INTERVIEWED324 hours EVIDENCE DEPOSITED31 duty day LAB REQUESTS3 5 duty days RFA'S SENT OUT 5 duty days MEANINGFUL INV ACTIVITY310 duty days RFA FOLLOW UP 15 duty days KNOWN SUBJ FINALS315 duty days of • k a FiVINALS315 duty days -i3 -° - -3r3Oak 4'4'' f.311.113.1 FINALS330 cal days . F, 41IRCFMF 6. "3d:ii,j!,4330 cal da s 4) 2 DOD-DOACI D000312 2 /-61J1 8 AGENTS ACTIVITY SUMMARY Control Number CCID Regulation 195-1) 0132-04 -C1D259-80198 TIME, DATE, AND AGENT 1000, 28 May 04 1850, 28 May 04 2150, 28 May 04 1!!!TrIMP 0930, 29 May 04 lereer 21 MIA YO 11111111M111 (67c 456- I SUMMARY OF INVESTIGATIVE ACITIVIT7 BASIS FOR INVESTIGATION: During an administrative review of Report of Investigation (ROI} 0003-04- CID14 7 1 0, it was determined that on 18 Jan 04, Mr , Detainee Number 1.1=1111., Abu Ghriab Prison Complex, Abu Ghriab, IZ (AGPC), alleged Mr forcibly sodomized an unknown juvenile detainee at AGPC. Assembled case file. Drafted initial report. f Coordinated with SA UMMOOMMW, AGPC, who stated he conducted a search of the records maintained at AGPC, which disclosed the possible victim for this. -14664 investigation was named IMOMMI, ISN mom Date of Birth IMMEMIIMMIlik Captured on 15 Sep 03 for simple assault and released on an unknown date to the Iraqi Ministry of Justice. SA 11110111111Wcould provide no further information, which pertained to Master 1111111111¦NIP.b4c"fibi4 MIIMPinformation to initial report. Updated IP. File to SAC for Review. Added MasterWilligilI 5Ac. D isparitttep GdJ-EP. Fel'icw-Te? 76 5;4 cime.SPc Poll) 2. 14A Ockif Dv To 5,67 re ,-i:t:t--;7,- Ac PQA1P-0A3 oRFA , n7 iza. /A:csi Gifte'4r, - s -) IC!i 4, /e&.'. ,rA ,..)/4444.06- /4(0tAi`-la. qcS2441A fiairr5ccm t-cd. cy,A 705411111146-MP-‘k.‘74,4,y LAW ENFORCEMENT SENSITIVE EXH PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED, CID FORM 28 1 Oct SO DOD-DOACID00031 3 AGENTS ACTIVITY SUMMARY CONTROL NUMBER (CID Reg-ulation 195-1) TIME, DATE, AND AGENT STIGATIVE ACITIV1TY st."1Y4A1 1200, 29 May 04 Coordinated with SAW Criminal Intelligence OMINIMOMMIP Coordinator, 22'd MP BN, (DNVT 550-011Or who stated the (01c- ( I b6-I 372" Military Police Company conducted guard duties on Tie. GPC, during the time frame of the incident. SA. stated he would forward a copy of the unit manning rosters for Oct-Nov 03 via email to this office. 1400, 29 May 04 Rec'vd listing of 372nd Military Police Company unit 11111111MMEMMEP roster and the 800 th MP BDE Roster from SA IMIIIERJ=4cltki4P-f Roster for 800th MP EDE indicates the document was 32 pages in length, but only 26 pages contained information. 1500, 31 May 04 Rec'vd printout of email from SAlikill‘to SA dated 28 May 04, wherein SA OMMOOMMPstated cells in 614,106-1 Abu Ghriab are numbered sequentially and ce. 1 -4 196-4 through 50 are located in Teir 1A. SA searched for rosters of detainees and also checked with CPA, 391 st MP BN, MI BN,.d AG Cell, which met with negative results. SA.was able to discover the names of six juveniles who were detained on Teir 1A, but was unable to determine when they were detained or what cell they were detained in. The current location for these juveniles was unknown. (See email for details) 1530, 31 May 04 Reviewed listing of soldiers assigned to 372" Military OMMIONsmomp Police Company provided by SA =MR The review taqc-1 ( 42b-1 disclosed nine female soldiers, two of which were previously listed as subjects under ROI 0003-04- CTD146-83130, SPC ENGLAND and SPC HARMAN.. (See AIR for details) 111 ( 1300, 1 Jun 04 Rec'vd Info Report from SAhBCCE, and posted to_ W IMMOMMIMMIP case file. Pending receipt of hard copy 1.04C-f 1 documentation. (gELIkk 1920, 1 Jun 04 Coordinated with SA.-who stated he would attempt to provide hard copy documentation tomorrow. 61c-0,6-/ 0945, 2 Jun 04 Conducted search of the CJSOFT-AP Detainee Database, IIIIIIMMIMP which di.o infolirilhich pertained to Master.or Mr. /11°However, this does not mean they were not apprehended by CJSOFT-AP, as numerous entries in the database were listed as "Iraqi, -"Iraqi x 11," ect. `t.) 1600, 2 Jun 04 Rec'vd ha rEORVEFICiALICSE tAittY t SA and f rom 194-/ posted LAMMINTOR; eport for details) CID FORM 28 PREVIOUS EDIT/ONS OF THIS FORM WILL EE USED UNTIL EXHAUSTED 1 Oct 80 DOD-DOACID00031 5 AGENTS ACTIVITY SUI4INRY CONTROL NUMBER (CID Regulation 195-1) TIME, DATE, AND AGENT 1100, 7 Jun 04 !MMIMMIP 1300, 7 Jun 04 111110111.111110M lo14-( ‘10(2 -/ 1330, 7 Jun 04 -_-11111100.111111M 1.24C-t (De,-1 1425, 7 Jun 04 1111111101=111P. tD1G-l tbb-t 1100, 8 Jun 04 MOOMOMMIIMP 1014-,1;06 -1 1630, 8 Jun 04 1111111111101111 L b6- 1130, 9 Jun 04 IMOMOOMMOPP C014 -1 10‘ - / 1'300, 9 Jun C4 IMMIIMMOMOMP Log-c-/ foc,-/ =330, 10 Jun 04 VIMINMEIN CID FORM 28 1 Oct BO SUMMARY OF INVESTIGATIVE ACITIV/TY Reviewed Medical Screening Log.003-04-C1D149-83130, which disclosed Master.was not treated by the medical personnel at Abu Ghraib between 1 Sep 03 and 29 Oct 03. Coordinated with SAllgligi66 PIT, BCCF, who stated he had an investigation sini411.E4o this case involving an , Egyptian linguist. SA.stated he would forward the information pertaining to his li tato this office to determine if possible Mr. gorovided the, wrong name in his allegations. Reviewed personnel roster r.DC, BCCF, which j reflected no one named ' . worked as a linguist with JIDC during the time frame of the incident. Coordinated with Mr 161611114a, Operations Manager, Titan Corporati. _ tated Titan has never employed anyone named '.' who worked at BCCF. Sent an email to Mr. POC for MOJ, which requested he provide C/A with any in. .o . reg d .the current location of Master and Mr Coordinated with COL 1111111.1¦64¦4¦¦¦¦••=k Ministry of Justice, who stated detainees were not released to MOJ. COL UMMMOOstated MOJ maintained no records of where detainees went after their release as the capturing unit or the detention facility ained all documentation for the detainees. COL could provide no information pertinent to this investigation. Di .ssedwith SAC. C/A will not travel to area where Mr.as detained to canvass and attempt to locate Mr 1111111111111P. Awaiting information from Abu Ghraib regarding Egyptian subject of forcible sodomy in investigation ongoing there. Will attempt to coordinate with Major Crime Unit (MCU) to locate Master rimer- Attempted to contact MA,. , 89' MP BDA', in order to obtain contact information for MCU. Was informed MAJ SM. was hot in the office, but his direct number was 539- Coordinated with LTC., M03, who provided the following pE011.10FRICIAirsi the MOJ Prisons DepaIrtmeLAW ENFORCEMENT SPNSITIVP E)(111.1311" PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED -. DOD-DOACID00031 6 —41.1.134.404-C-1431.sl59.8.€0' 98 AGENTS ACTIVITY SUMMARY.CONTROL NUMBER (CID Regulation 195-1? TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACITIVITY Mr. 411411111.11141111110111P, comm: (914) 360. 3i1: INNONOMMOMMOOPce ntcom. mi 1 1420, 10 Jun M11111111, 1400, // Jun 111.1.111.111111 6-44-( 1 1064 2.41,jr) 1111110Ihr 6c -( 6.14.1 1 Ulm blcl i kG,/ CID FORM 28 1 Oct 80 Attempted to contact Mr No answer at the number provided. 614-3/66-3 04.Coordinated with Mr wand ov..4 04.aalig¦-; him 103-_,( information regarding Master.and Mr OMMINIP. Mr 11111=111111' stated he would conduct a search of the records maintained by MOJ for any infor t' pertinent to the two individuals. Mr.stated if a person was detained and released under strictly military control, MOJ would not have any information regarding the individual. If the individual was released from military control to MOJ then he should be able to discover ifeC. dlvidual is still in the MOJ Prison System. Mr.7requested C/A contact him tomorrow afternoon to obtain results of his query. To SAC for Review. /7-) cr7r. V1C4imh 10(csitIAC,. f.lI FS 6 cpfrin,:i Wow 4-4ott,v.Vtt 111111111116 FOR OFFICIAL, ISP nNt LAW ENFORCEMENT SENSITIVE EXHIBIT PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED DOD-DOACID00031 7 .... 4. AGENTS ACTIVITY StiMMARY (CID ReguIatIon 195-1) ati,Gtetki,!tj,v.lr i.Wed ki eikr!4 /zo to-ivozeiki!fkisle . eed r.rpi.60 Vttstevo.Yet-.kow , t 5.KG.14 OteV-ordil,,.OM,. b*-±es tttwNEP thxdiX imatkut, ske,+i,M1 t5 CVAtt 640L KD tr Co- talc.afitulA Pv17v,di. L2.-1 ci MP 6 L km rvfe i PA' 04' 411 VICAATGI iA Mi' ,.Cd3 vdit Plizo-zs Prvp4, 444; /). 5. 0,veu¦ tabit }-0. CZq p11CVLA-. Amtritihli • Oree-p5 6e-1( 6-344 1111P C-F1-11111111.111 i0,50-44c.,40 1.ordifia: Qxi5i-ed.syca or i:lisfalre!j S. 10 6.Ac -for 12Axec), D1ret4.64 -Pew( Stkc_a2.0 aOFCar a '4'4 clArild; oirr ai(:SA P-47°.4.414-a 2. --4t74() 3, n7,1 teur M Afk_ 6istirk! •Getror-e zAW ge)CS3Gt.PR u.3)!fOrx) 0 —TO S &Ogg 40 Siirti ettlet,P' • Pall COP. Hia A \ 6,1,1 2. 6/(LAI;i 1) nuiv1e7961. 5,ypic/4-07,,60" Akviati d;60,141.bi 10 5 A6. t ¦•• ,virhfrA fi igigaist n-dtifi 22.,41 .r1t/q.0t1 arwma "LAJA kk le a 2-1D iirdu 5 PIM. 1:9 6M- ,14, It'd FOR OFFIrIA I I rcF ONTI V LAW ENFORCEMENT SENSITIVE EXHIBIT.0 CID FORM 20 I Oct Oa PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED.' DOD-DOACID000318 ___-..). AGENTS ACTIVITY SuNIMARY CONTROL NUMBER CID Regulation 1954 .9,,f270 ._ e/Fr . 1---. TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACITIVITY 23 Tu4 0H cAtt eischevo : or b , ichi.acci2/th um. Fo fly 1.6 czlt e —TAI7T9tAstE44.1 /Vir 76146* 23 clwogi efAseep4e fu SAG egtAif #444 ID.-111-1-111 ti-1 isafeeis -AVM Oa% -oe 2. d.),:scusa!RAJ /VS' LY/olarg chicas bate a rehuiSkfitiatied. Vas ; &ISO CI°a A case ale weft eavdt.#44.4ein td/iCIA bran 111101 .)1( ads, op/rec.-61W' 10-14.-3 66:7 4-1444,0#024 useteletmlar4e 19„fc, tick me, L/Akio/tPAtifis 60-iv----aketii to CPAII3113 ivektka of,h, d2r kas ixt/4*76* PeAlr-em.) [1;1 . et FA/341 r 6.„ ito cfraill16:3.111P645(Q! -k)r-TAR - . 440,k reqc645 .2, rojtei-v-. 16 9 &oat shcreiAr . . 2. DON ixJ/ if/./-4e,;rdaxdoce pct 4opipte elt S. DrAfi A4,1 G,!4/le Cm FORM 28 PREVIOUS EDITIONS OF THIS FORM Will RE USED UNTIL EXHAUSTED DOD-DOACI D000319 CONTROL NUMBER 3c) -LiA) 0 Li _5Ac_kt=Jp44A2. UMW akit4weD F7P444 G cid/Mr TieLtre. A,640/442/-042.0!)+418.°R Mak, 17\ C3 L' cOco rck es Cituz0, 3t sy3 lb Abmuo f LtSTRO , flettvel 112aat 4 Coleat)//g12.--651-gC Sit Re', 464) bre44-€413s letfosq 1-6 SO( hr 0.4/414. 4014:0000° /WPC e•XID COVItC/44-5 . (-FC [c12,0 Cttin . 114_ Co otr PaltQw6ir) AAA( O/TZ tOrt;i06.14) do.L12___ tr..;1! AQ.AA).I -1 it 0 sifepetrieefeaz Witt r0.1gi4 it) 3'161417 T­ eAang.() A1A 311' cir" Sliig7T, 7,3L5x, 4)kic," /4-/-ofniz.,,,g ,Etriedireigfateg ko,A,Jr,. l'e9u‘tek 4# At C. • . AU. F.1 k MOD AtiteWO FOtt.V* A•mplIM, CID PORT? 28 PREVIOUS EDIT/ONS OF THIS FORM WILL aE USED UNTIL EXHAUSTED , 0132-04-CID/59-S01 98 CID Form 66 1. Date: 2. Time Received: 7. Case Number: 30 May 04 3. Offenses(s): Possible abuse 1700 0045-04-C1D789 8. Assigned To: Jolc­ll__--t SAIIIMMIM 4. Subject(s): 9. Type of Action: IF iffi.a. RFA 5. Victims: None 10. Type 1 st Info Reports Suspense Completed 6. Case Description: CAT I Request for Assistance (RFA)(0132-04-CID259-80198) from 78th Military Police (MP) Det (CID), BIAP, requesting information pertaining to possible abuse. This is an Operation Iraqi Freedom Investigation. 11. Other Action 12. CID Funds Action Required Completed Date Amount Criminal Info Evidence Cust 1-(11:1 ilt.rfrTAT ET .\II V LAW ENFORCEMENT SENSITIVE SAC : . DOD-DOACID000321 RECORD SYSTEM NAME AND TYPE DISCLOSURE ACCOUNTING RECORD 0132-04-C10259-80198 INDIVIOUAL's PATE NATURE AND CONSENT 1%1 ofINDIVIDUAL'S NAME REQUESTER'S NAME AND ADDRESS NO • NMI DISCLOSURE PURPOSE OF DISCLOSURE YES REQUIRED AUSA, Chief, Criminal DivComplete Final Report 2M/ro. e, Alexandria, VA 22314 Prosecutorial Review X 18 Aug 04 Mr.. A Complete Final Report Prosecutorial Review X 18 Aug 04 2100 Jamieson Ave, Alexandria, VA 22314 -------------Tjakliilop Sr Trial Counsel, DOJ Complete Final Report X 18 Aug 04 Prosecutorial Review1301 N.uite 1301, Washington DC 20530 Mr.. , AUSA, Norfolk Division Complete Final Report 18 Aug 04 101 W. Main, Ste. 8000, Norfolk, VA 23510 Prosecutorial Review X — --- — SA. , Washington Field Office Complete Final Report FBI, 601 4th St, NW, Washington DC 20535 Investigation Review X 18 Aug 04 DOD-DOACID000322 CIDF 118-E-R The Prescribing Directive is MR 195-1 1 MAR 97 For Official Use Only CID FORM 66 1. DATE 2. TIME RECEIVED 7. CASE NUMBER 1000 28 May 04 0132-04-C1D75 *401198 3. OFFENSE 8. ASSIGNED TO Forcible Sodomy/Cruelty and Maltreatment/Conspiracy 4. SUBJECT 9. TYPE OF ACTION 4616-sitis GC CD-S" Mr 5. VICTIM imino3lik leriiiiiime 10. Master REPORTS TYPE SUSPENSE COMP 6. CASE DESCRIPTION lair INI ICI ..„--------50NVOLI A review of .iilpjigg3p4-CID149-83130 disclosed Mr alleged Mr111.11Worcibly sodomized Master 111111111.111Mat Abu Ghriab Prison Complex.. 19W--qtlab' 5-AC-I a. ?ON td:1-0"L. MC ,Van 5U/S.) al-LiA) 11. OTHER ACTION 12. CID FUNDS 2.4 .nn------23 704) ACTION RQRD COMPL DATE AMOUNT ic... tda)(--3nICRIA) „----- Foi C w-LkA.) .ccs .autY) -44).703 _,..,- 3 Ar 1'31,1c- ..-)e- C'e_c..) lolt.--3 Mi. 2/".14Yoy Z ,-,0 64 rCf tc-F,2"c_24c Uje AJC iii Cot.i DOD-DOACID000323 • DOD-DOACID000324 •.\r-) S 0 t!tpivt- 13o 11 DOD-DOAC1D000325 Page(s) • Referred to: U.S. CENTRAL COMMAND 7115 SOUTH BOUNDARY BLVD ATTN: CCJ6-DM MACDILL AIR FORCE BASE FLORIDA 33621-5101 - MS. JACQUELINE SCOTT scottj@centcom.smil.mil (813) 827-5341/2830 DOD-DOACID000326 0132-04-CID259-80198 W44-3,196 -3 From Sent F i.y 28, 2004 6:55 pm To. s.arm .mil Cc Bcc Subject Juvenile issue and roster Attachments 3uvy List.pdf 29K CID HOLD ROSTER.xls.85K b6-1 Mr.11111. This is the information I found out for you. ISN CAMP NAME (first to last) EX DoC ACCUSED OF DOB - 11111111ALEASED. M 15SEP03 SIMPLE ASSAULT 19860101 ko14-4 ikSed. tel-c-ii (14-Li weigi,RELEASED M 04AUG03 CONFESSED 19490101 *** I was unable to locate any roster of any kind listing detainees assigned to cell 20-25. I did discover that all cells throughtout the hardsite are numbered continuously, therefore cells 1-50 are in tier 1A. I scrubbed some log book paper work of detainee transfers that LTCIIMIlihadblc-3 /fie-3 from Dec 03. I was only able to locate 3 numbers listed from cell 20-25. I check the dossiers on the individuals and determined each of them were 25+ yo. After checking with CPA, 391st MP BN, MI BN, and MAG Cell, I was unable to find a roster for the time period. As a last resort, I checked with inprocessing, who runs the BATS system, so they could query thier system for all Juveniles that are and were here. I found the following individuals on the lists that were assigned to tier 1. It is unknown which cell and I only know that they are Juv. Also it is unknown if they were in Tier 1 during that time frame. The location seen on the list is the current or last location before release or transfer. ISN CAMP NDRS NAME (first to last) .SEX DoC ACCUSED OF DOB madaralinimissim. PRELEASED 10NOV03 ATTACK CF i umnimmmilmi 10DECO3 PROV INTEL 220CT03 INTEL VALUE 29NOV03 POSSIBLE ATTACKS ON CF PRELEASED M 16JUNO3 BURGLARY,DRUNK imumm.mm . 05DECO3 RECEIVING FUNDS TO CON ATTACKS ON CF 494c10.-,746,01 Mr..aid that the cases you were talking to him about, he checked with SUP and he is checking in to it. Any questions please ask.. FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE https://webmail.us.army.mil/frame.html?rtfPossible=true&lang=en . 5/29/2004 DOD-DOACID000327 0132-04-C1D259-80198 mAlimminc ic6--/ W2 CJTF7-Special Agent to Chage -( From: VV2 CJTF7-22ND MP BN/Criminal Intel Sent: Saturda , . a 29 2004 1:43 PM To: 64C-I, b‘-f Subject: Response to Request for Information 1,6 L__ 14 -I lio—t Please pass to SAIIIMEIR Here's the 372nd MP Comp roster. You've got CID ROI 0003-04-CID149-XXXXX sitting in your office. I believe Mr. das it. Any way, you can find the soldiers who were assigned to Tier I in that file somewhere. I recall one of the agents listed who worked where in an AIR or statement of a CO or something like that. You should be able to locate the population of 372nd MP's you need through this list and that file. '1 0 372 MP CO.pdf 800th MP BOE ROSTER.pdf The second list is the entire BDE roster. Happy hunting! Respectfully, CW2, MP Criminal Intelligence Coordinator DV7VT: 302-550-M¦g/ kg:, —1 "Serving America and those who serve our great country!" ca FOR OFFICIAL USE ONLY. • LAW ENFORCEMENT SENSITIVE DOD-DOACID000328 Page(s) /2-.3 - lir • • Referred to: U.S. ARMY HUMAN RESOURCES COMMAND ATTENTION: AHRC-FOI, RM 7S65 200 STOVALL STREET ALEXANDRIA, VIRGINIA 22332-0404 MR. THOM JONES thom.jones@hoffman.army.mil (703) 325-4053 DOD-DOACID000329 0132-04-CID259-80198 SWORN STATEMENT For use of thi.turn,. sur A.R 1911-45. The proponent aeencs of the Depur• Chi lot Sza f for Personnel roe kTIO ¦ DATE.liceriATTIME_ FILE Nt MEIER Abu Ghraib. Bachdad Ira; IS Jan (.3.1.1 LASE \ ANIL. f IRS-I NAME. MIDDLE N.ANIE SOCIAL SECURFT1 \ UMBER GRADE'STAEL S 10_C -.6"6.-- (4 C-s-ba-s- --1\- onc4\ILATIO\ OR ADDRESS Titan Corporation. Abu Ghraib Correctional Fafnir, . Abu Ghraib. Iraq 99335 ..ant to ma i. tiii follr,.iiniy statement undo . oath: 1.11111111.111111MEP kriC4L.66-5—. Q..Are you making this statement on your own free will? A. .Yes. Q.Ha% e you been advised that you do not have to answer or questions or sa' amlhing? A. .Yes. Q. .Are you able to leave at this time if you decide to terminate this interview? A. Yes. Q. Has anyone threatened you in anyway? .A..No. Q. Are you currently taking., any medications that would impede your ability to answer these questions? A. No. Q. On 14 Jan 04, when you gave CID a sworn statement, was that a truthful statement? A. I did not say the part of how I held the detainees foot that was on the floor so he would not run away. Q. Why did you hold the foot down of the detainee? A. So he would not run away and he would answer the question .I held it with mv hand. Not in any powerful way Q. Did anyone ask you to hold the foot of the detainee? A. No. Q. Did anyone force you to hold the foot of the detainee? A. No, I thought I was helping the MPs to get to the truth. Q. How many interrogations have you been a part of since arri‘inL , at Abu Ghraib? A. Maybe between 80 and 100 interviews. Q. What agencies do you assist in the interviews? A. MI and MP's. and some OGA. Q. Have many times have you seen MI, MP, or OGA interrogate three detainees at the same time handcuffed and nude, on the floor? A. One time. Q. Are you aware of the guidelines that are allowed by MI. MP and OGA when they are interviewing a 'detainee?. •.61%.s,k(,-.6.-- A. We were briefed on the guidelines. CPT ampbriefed us back in November sometime. Q..Was this briefing prior to the incident mentioned alio\ e 9 A. .After this incident, Q. Do von third that what the MPs and the MI were doing* to the three detainees was a correct form of interrogation? A..No. I think they took matters into then . own hands. Q \\ 11. was it not the correct form of interroganon_,' . A..Well first of all the\ .wanted to interview the detainee_ the:, should ha ,. e let \ ll talk to them.1 do 11,..)t thinl, FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE 0132-04-C1D259-30198 NIPs are qualified here to do these interviews arkk_ -ogation? co you realize this was an unauthorized rnten . ..L ,i-,. 4.? ,,,:....,,-' ;.„..,—,- 4.71_::-._,,..A. j , --, 7 ..,_ .. 1:. ,_ ,-; , : :•- _ ____,,,-. Q. Did an of the men the detainees in this incident speak English? A. No. Q. Were You the only translator at this incident? A Yes. I even apologized to the detainees after this was down. I told them I thought what had happenec was very degrading. O. What specifically did you tell the detainees to do? A. Don't try to run away, stop right there, are you gay, do you like what is happening to You. are You all gave. You must like that position. These were some of the questions or things that I told them. Q. Did you realize at the time that you were saying these things to the detainees that it was wrong to tell them these things the soldiers wanted v/OU to say? A. I do realize it was wrong at that time to say these things. Q. Why was it was wrong to say these thing to the detainees A. Because it was degrading to them. Q. Why did von translate these things anyway? A. I thought that was what I was required to do as a translator. Q. Did you ever receive any briefing how detainees would be treated? A. No.. v,3c-6-4.1o6-5 Q. Were you ever told who you could report detainee abuse to? r__11116 A. No. The only thing that is logical is to report it to your boss or teo-the unit. Q. Do You feel what you said to these detainees was wrong? A. Yes. Q. Did You ever translate for GRANER or FREDERICK on any other occasion when they abused the detainees? A. Just when they would shake them. Nothing that was significant. Q. Have You ever hit or assaulted any detainee? A 1 just held his foot, and I shook them by grabbing their clothes. kion5 AFT-WAN:IT 1,. HAVE READ OR Ha VE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE I AND ENDS ON PAGER.'LEV UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT NLADE B1 ME. THE STATEMENT IS TRL E. HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELS WITHOUT HOPE OF BENEFIT OR REWARD. WITHOUT THREAT OR PUNISHMENT, AND WITHOUT COERCION. UNLAW FUI INFLUENCE. OR UNLAWELL INDUCEMENT. 11111111111111111111,- (Signature of Person Making Statement} ITNESSES SUBSCRIBED AND SWORN BEFORE ME. A PERSON BN LAW TO ADMINISTER OATHS. THIS 18th DA \ OF Jan 0.1 AT —Abu GharibPiis OkGAN1ZAT1ON OR ADDRESS at .o erson Administering Oath ORG +AIZATION OR ADDRESS (Name of Person Administet in., Oa [hi Article lit. L CNIJ. ( AnThorir, U Administer Oath) INITIALS OF PERSON MAKING STATEMENT NNWgfla( -/3FOR OFFICIA I I NE 0?,1e1O,GES 2 OF.PAGES L. ,S22 LAUTON.I.ATEDI. LAW ENFORCEMENT SENSITIVE • -.' DOD-DOACID000331 Si \IF.or AT.Cihraib D I LD IS. . CO \TNI.I.-1y37-04-C1CO59-80198 . . . dataLree. Ile=n.te:=L7-.ea -• whe7. the.: ..zere.:r.5.77 e. cn:7.,. the c:_4=-h I is prese:-,t foo-the:. this pict take :he 7.-.._cotta. .....de 7c7.Maybe to 1..D .Ln:ureO'. fOVE he.tots detainee get push ed the detai nee apajns Die you witness ths act? was uosiairs az the lie. Who else was there? thnk Neo;--7!.office op s.airs;.he came after. Q. Fhv did CFANEF push this detainee into the wal? do hot know. GAN7 9.. did n-:.why he did stItched the detainee's chH7. -p? 2he. meOLc- and.he_Lped sew yo;: ever witness CRANPP. cr ."'R=1--)7FTCF. assault any other detainees? Tc tHe extent D.L. in -shake the detainee jury no, t'..1t they. Especially when they de7ainee was a rich-ran'kin9 officer or political value. r2.,O vet ever take any octures of the detainees? Q.. A.. No. C. Do you have a personal computer here? A.. No. Have you ever seen any other VJE's conductinterviews of the detanes? - 7 have seen AMEDFL shake some of the detainees. Dc.statement? P... have anything to add to rhas __No.li/End of 5tate7en=//411111rIllor INITI4LSOFPERSONMAKINGSTATEMENT PAGES FOR OFFICIAL USE ONffY GEs OF-. LAW ENFORCEMENT SENSITIVE DOID-DOACID000332 0132-04-C1D259-80198 . For Official Use Onl 0000-04.CID000-00000 CONTROL NUMBER AGENT ACTIVITY SUMMARY (CIO REGULATION 05-1) -­ 000004C10789 Time, Date and Agent Summary of Investigative Activity 0800, 18 May 04.Basis of Investigation: Request for Assistance (RFA) from 12 th Military SAS.Police (MP) Det (CID), LSA AnacondaBalad, IZ APO AE 09372, - A: 103 requesting the interview of detainees pertaining to their knowled e and involvement in the attack on 218 th INF consequently killed I CID FORM 28-E TIME-TVL:_faita1141CIALVISIF ONITE V PAGE: LAW ENFORCEMENT' SENSMV1E For Official Use Only DOD-DOACID000333

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