CID Report: 0153-04-CID259-80214

'.-
FOR OFFICIAL USE ONLY - LAW ENFuRCEMENT`SENSITWE
. . . ,
DEPARTMENT OF THE ARMY
UNITED STATES AIIIVIY CRIMINAL INVESTIGATION COMMAND 48Th MILITARY POLICE DETACHIVIENT (CII)) (FWD)
RD
• 3 MILITARY POLICE GROUP (CID)
CAMP SLAYER, BAGHDAD, IRAQ APO AE 09342
CIMPL-FC 16 SEP. 2005
MEMORANDUM FOR SEE DISTRIBUTION
SUBJECT: CID REPORT OF INVESTIGATION - FINAL SUPPLEMENTAL/SSI
0153-04-CID259-802145C2B/5Y2E/5M3A

_51-13yk-.-
DATES/TIMES/LOCATIONS, OF OCCURRENCES:

1. 13 JAN 2004, 0.001.- 15 JAN 2004, 2400; BAGHDAD CENTRAL
CONFINEMENT FACILITY (BCCF), ABU GHRAIB, IRAQ (IZ)

DATE/TIME REPORTED: 7311N 2004 1000
INVESTIGATE]) 13Y:-
SA
• SA
SA
SA
-SA
SA
SA

SUBJECT:
1. UNKNOWN; ASSAULT (UNFOUNDED), CRUELTY AND MALTREATMENT
(NFD

2. (TRIBAL NAME:.IV; IRAQI; INTERNMENT SERIAL NUMBER (ISN): US Mt; MALE; WHITE, XZ; DATE OF CAPTURIr 2 JAN 2004 , FALSE OFFICIAL STATEMENT (UNFOUNDED) '(NFI)
•VICTINE
1.. (TRIBAL NAME:.; CIV; IRAQI;
INTERNMENT SERIAL NUMBER (ISN): US. 11¦110

111) MALE; WHITE; XZ; DATE OF CAPTURE: 2 JAN 2 0 ; ASSAULT
(UNFOUNDED), CRUELTY AND MALTREATMENT (NFI)

023137
00000i
DOD-048708
FOR OFFIAA.1), USE ONLY - LAW ENFORCEMEQSENSITIVE 0153-04-CID259-80214
2. U.S. GOVERNMENT; FALSE OFFICIAL STATEMENT (UNFOUNDED)
INVESTIGATIVE SUNIMARY:
This is an "Operation Iraqi Freedom" Investigation,
On 7 Jun 04, this office received Memorandum of Transmittal (MOT) 0051-04-CID789
from the 75th Military Police Detachment, Baghdad Central Confinement Facility, Abu
G
hraib IZ (BCCF), which related Mr tlaimed he was assaulted by guards while
detained a the BCCF.

Investigation determined the offenses of Assault of Cruelty and Maltreatment did not
, •
occur, as originally reported by Mr.111111111/ Investigation established probable cause to
believe Mr. (11Mcommitted the offense of False Official Statement when he provided a
statement, which he knew to be false

On 3 Mar 05, this office received information from the Operations Officer, 1 l th Military 1
(- ,(.
Police a
(MP) Battalion (Bn)(CID) (FWD), Camp Victory, IZ, reporting receipt of request
for correction (RFC) (0115-05-CID001) from the United States Army Crimina l
Investigation Command (USACIDC), which revealed the necessity for additional
administrative and investigative activities,

Further investigation determined there was sufficient evidence to believe the offense of
Assault did not occur as alleged based on there bemg no medical documentation to suppo r
Mr.- s allegation, Mr did not report the incident for six months; a military
intelligence interrogator made a statement that the detainee was like a hypochondriac; an
there was no way to determine how old the scar was or if Mr. 11111.eceived the scar
from a burn as he alleged.
Further investigation established probable cause to believe the offenseof Cruelty and
Maltreatment did occur when unknown female(s) detention guards observed Mr.1111111,
take a shower as a means to embarrass and insult him.

STATUTES:
• Article 128, UCMJ: Assault (Unfounded) Article 93, UCMJ: Cruelty and Maltreatment
EXHIBITS/SUBSTANTIATION: (Jh4)
ADDED ATTACHED: •
16. Agent's Investigation Report (AIR) of S . Sep 05, deta g reopening of
this investigation; review of the investigation; personnel locator checks; Bio c
Automated Database System check for Mr. 11111111 coordination with CW2 nd
coordination with the Staff Judge Advocate (SJA). (4.) 4 ' I

023133
2'
FOR OFFICIAL USE ONLY - LAW ENFORCEMENT SENSITIVE

000002-
DOD-048709
FOR OFFICIAL USE ONLY - LAW ENFORCEMEIv4SENSITIVE 0153-04-CID259-80214
.
17.
AIR of SA 15 Feb 05, detailing how Trial Defense denied an interview of SPC b1C,

18.
Alit of SA 151 Mar 05, detailing the coordination with the 372n d and SG were

MP Company unit achnillisti'ator who related SP
not iii the unit 1 I , b114
19. AIR of SA 17 Mar 05, detailing the in e • t).176
ement of spc herein he stated he used the alias ot
4 • .
le Conducting iiitervieWS of Mr.
.. _._ 4)7.11 4'12:el C4
1; 1
28 Apr 05, detailing coordination with SFC
:....., : .-....
an of SFC _ t 1 -
22 Sworn Statement SFC erein SFC stated,
she did not know SOT as GT

ADDED NOT
. . . . . .
NONE.
The originals of Exhibits 16-22 are forwarded with the USACRC copy of this report
STATUS: This is a Final Supplemental Report Commander's Report of Disciplinary Action Taken (DA Form 4833) is not needed.
Report Prepared By: Report Approved By
Special Agent, Detachment Commander
DISTRIBUTION:
USACRC, 6010 6th Street, Fort Belvior, VA 22060-5506 (ORIGINAL) _jsbelvoirdrns.army.smitmil) DR 11 th MP BN (CID) (FWD), APO AE 09342 Iaq.centconismil mil)111111111RW@iraq.centcom.smil.mil )
-rd
K, 3 MP Group, (CID), 4699 North 1st Street, Forest Park, Ga. 30297-511, Fort Stewart, GA ( 111111111Wkforcel.army.smil.mil )
3 2 1 3 9
FOR OFFICIAL USE ONLY - LAW ENFORCEMENT SENSITIVE
000003

DOD-048710

FOR OFFIdKL USE ONLY LAW ENFORCEWEN' i 'SENSITIVE 0153-04-C1D259-80 .
214
To CDR, USACIDC CID Current Operations, ATTN: CIOP-ZA, Fort Belvoir, VA 22060 ,
sbelvoirdrris.army.smil.nul) 1- Chief, Investigative Operations Division
sbelvoirdms.an-nv.srnil.mil) 1- Deputy Chief of Staff for Operations ,us.armv.smil.mil) 1- PMO, MNC-I, ATTN: CO , Room 313A, APO AE 09342 (email only) (less exhibits) ,iraq.centcom.smil.mil (J0,/ 1- Office of the Staff Judge Advocate, ATTN: MAJ IIQ APO 1
Ite4c
s1-CDR,, Task Force 134, Detainee Operations MNF'-I, ATTN: CPT Camp Victory, IZ APO AE 09342 (email only) (less exhibits)
aq.centcom.smil.mil) 1PO4:c ent Sergeant, 48th Military Police Detachment (('ID) (FWD) (email only) ,iraq.centcom.smil.rnil) DR, 48u1 Police Detachment (CID) (FWD) (email only) iraq.centcom.smil.mil)
09342 (email only) iiiffiliallilLQi_dq.centcom.smann
-File
4 FOR OFFICIAL USE ONLY - LAW ENFORCEMENT SENSITIVE • 023140 000004
DOD-048711

UNCLASSIFIED-FOR OFFICIAL USE ONLY - LAW ENFORCEMENT SENSITIVE
DATE: 14 SEP 2005
FROM: CDR, 48Th' MILITARY POLICE DET (CID)(FWD)
ara
DIRECTOR, USACRC, ATTN: CICR-ZA, FORT BELVOIR, VA

R, HQUSACIDC ATTN; CIOP-ZA, FORT BELVOIR, V
@sbelvoirdnis.arrny.smil.mil )

CHIEF, INVESTIGATIVE OPERATIONS CENTER 111011.1'amu sbeiVoirdn arm ii.miD sbelvoirdms.arniy.smil.mil) DEPUTY CHIEF OF STAFF OPERATIONL -us. army. smil.mil) CDR, 36 MILITARY POLICE GROUP (CID) ,force1.arrny.snail.mil )
TH
In
MILITARY POLICE BATTALION (C1D
CINZ' _,u'aq.centcorn.s @iraq.centcorn.smil.mil)
CHIEF O; STAFF, DETAINEE OP -L TF 134
Piraq.
IVI iraq.centcorn.smil.mil )

PROVOST MARSHAL, NC-I
iraq.centcom.smil.nail
DET SGT, 48 MP DET (CID)(FWD) araq.centcom.smil.mil )

11
SUBJECT: CID REPORT OF INVESTIGATION -UPPLEMENTAL/SSI - 0153-04-C1D259-80214-15C2B/5Y2E/5M3A
bRAFTER: RELEASER:
(64 b I
1. DATES/TIMES/LOCATIONS OF OCCURRENCES:
1.
13 JAN 2004, 0001 - 15 JAN 2004, 2400; BAGHDAD CENTRAL CONFINEMENT FACILITY (BCCF), ABU GHRAIB, IRAQ (a).

2.
DATE/TIME REPORTED: 7 JUN 2004, 1000

3.
INVESTIGATED BY SA SA

SA bL^ ;6ro
S 61 (.01
SA
SA

S.

SA
SA

4. SUBJECT:
1. UNKNOWN; ASSAULT (UNFOUNDED),-CRUELTY AND MALTREATMENT (NFL)
FOR OFFICIAL USE ONLY - LAW ENFORCEMENT SENSITIVE 023141 000005
DOD-048712
UNCLASSIFIED-FOR OFFICIAL USE ONLY - LAW ENFORCEMENT SENSITIVE 0153-04-C1D259-80214
2. TRIBAL NAME: , IRA INTERNMENT SERIAL NUMBER. (ISN): US MALE; WHITE; XZ; DATE OF CAPTURE: 2 JAN 2004; FALSE OFFICIAL STATEMENT (UNFOUNDED) (NFI)
5, VICTIM:
1. , (TRIBAL NAME: IV, IRA
INTERNMENT SERIAL NUMBER (ISN): US. . ay

; CRUELTY AND MALTREATMENT (NFI) MALE; WHITEDATE OF CAPTURE: 2 JAN 2004; ASSAULT (UNFOUNDED
2. U.S. GOVERNMENT; FALSE OFFICIAL STATEMENT (UNFOUNDED)
6. INVESTIGATIVE SUMMARY:
THE INFORMATION IN THIS REPORT IS BASED UPON AN ALLEGATION OR
PRELIMINARY INVESTIGATION AND MAY CHANGE PRIOR TO THE COMPLETION
OF THE INVESTIGATION.
11
• I • rt • 1 i •M INVESTIGATION.
4Th SUPPLEMENTAL:
THIS 4 SUPPLEMENTAL REPORT IS BEING SUBMITTED TO UNFOUND. THE OFFENSE OF ASSAULT. CV-2--El
CPT MULTI N ONAL CORPS Q (IMC-I)(XVIII AIRBO CORE'S, OFFICE OF T TAFF JUDGE ADVO E (SJA), CAMP VICTORY, IZ APO AE 09342, S BRIEFED ON ALL ASPECTS THIS INVESTIGATION, CPTIIIIPOHNED THERE WAS PROBABLE CA SE TO BELIEVE THE OFFENSE OF ASSAULT DID NOT OCCUR AS ALLEGED. CPT ASED HIS OPINION ON THE FOLLOWING: THERE WAS NO SUPPORTING MEDICAL DOCUMENTATION; ID NOT REPORT THE INCIDENT FOR SIX MONTHS; A MILITARY INTELLIGE C INTERROGATOR MADE A STATEMENT THAT THE DETAINEE WAS LIKE A ' • CHONDRIAC; AND THERE WAS NO WAY TO DETERMINE HOW OLD THE CAR WAS OR IF RECEIVED THE SCAR FROM A BURN AS HE ALLEG D. THEREFO OFFENSE ASSAULT WAS UNFOUNDED.
3' SUPPLEMENTAL:
b

THIS 3' SUPPLEME . '-'I REPORT IS BEING SUBMITTED. TO MAKE ADMINISTRATIV ORRECTIONS DISCOVERED ON THE 2ND SUPPLEMENTAL. REPORT. WAS ADDED BACK TO THE SUBJECT BLOCK AS THE SUBJECT OF FALSE OFFICIAL STATEMENT, HOWEVER THE OFFENSE WAS UNFOUNDED. THE
023142 FOR OFFICIAL USE ONLY -LAW ENFORCEMENT SENSITIVE
000006
DOD-048713
Aifl
) 1 6101
UNCLASSIFIED-FOR OFFICIAL USE ONLY - LAW ENFORCEMENT SENSITIVE
0153-04-C1D259-80214

U.S. GOVERNMENT WAS ADDED BACK TO THE VICTIM BLOCK FOR FALSE
OFFICIAL SATEMENT, AND THE OFFENSE WAS UNFOUNDED,

INVESTIGATION CONTINUES BY USACIDC.
2ND SUPPLEMENTAL:
THIS SUPPLEMENTAL REPORT IS BEING SUBMITTED TO FOUND THE OFFENSES OF ASSAULT AND CRUELTY AND MALTREATMENT, AND REMOVE \S A SUBJECT OF FALSE OFFICIAL STATEMENT.
INVESTIGATION ESTABLISHED CREDIBLE INFORMATION TO BELIEVE WAS A VICTIM OF ASSAULT AND CRUELTY AND MALTREATMENT WHEN HE MADE A STATEMENT THAT FIE WAS BURNED WITH A CIGARETTE, AND EXHIBITED A SCAR CONSISTENT WITH A CIGARETTE BURN.
INVESTIGATION CONTINUES BY USACIDC.
1ST SUPPLEMENTAL:
THIS SUPPLEMENTAL REPORT IS BEING SUBMITTED TO REOPEN THIS INVESTIGATION IN ORDER TO CONDUCT ADDITIONAL INVESTIGATIVE ACTIVITY AND PROVIDE ADDITIONAL DOCUMENTATION OF ACTIVITY ALREADY CONDUCTED.
ON 3 MAR 05; THIS OFFICE RECEIVED INFORMATION FROM THE OPERATIONS OFFICER, 11 TH MILITARY POLICE BATTALION (CID) (FWD), CAMP VICTORY, IZ, REPORTING RECEIPT OF REQUEST FOR CORRECTION (RFC) (0115-05-0D001) FROM UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND (USACIDC), WHICH REVEALED THE NECESSITY FOR ADDITIONAL ADMINISTRATIVE AND INVESTIGATIVE ACTIVITIES-.
INVESTIGATION CONTINUES BY USACIDC.
FINAL REPORT:
ON 7 JUN 04, THIS OFFICE RECEIVED MEMORANDUM OF TRANSMITTAL (MOT) (0051-04-CiD789), FROM THE 75 TH MILITARY POLICE DETACHMENT (CID) (FWD) ;
CLAIMED HE WAS BCCF, ABU GBRAIB, IZ, WHICH RELATED MR ASSAULTED BY GUARDS WHILE DETAINED AT BCCF:
INVESTIGATION DETERMINED THE OFFENSES OF ASSAULT AND CRUELTY AND MALTREATMENT DID NOT OCCUR, AS ORIGINALLY REPORTED BY MR. wagINVESTIGATION ESTABLISHED PROBABLE CAUSE TO BELIEVE MR.IIIM
COMMITTED THE OFFENSE OF FALSE OFFICIAL STATEMENT WHEN HE PROVIDED A STATEMENT, WHICH HE KNEW TO BE FALSE.
FOR OFFICIAL USE ONLY - LAW ENFORCEMENT SENSITIVE
023143
000007

DOD-048714
UNCLASSIFIED-FOR OFFICIAL USE ONLY - LAW ENFORCEMENT SENSITIVE 0153 04 CID259 80214
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 CLEARENCES OF PERSONS UNDER INVESTIGATION.

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

•
023144
FOR OFFICIAL USE ONLY - LAW ENFORCEMENT SENSITIVE
000003 DOD-048715
t,L1LASSIFIED-FOR OFFICIAL USE 01 ,e Y LAW ENFORCEMENT SENSITIVE
DATE 11 AUG 2005
FROM. SAC, 48TH MILITARY POLICE DETACHMENT (CID) (FWD)
TO: DIRECTOR, USACRC, USACIDC, FORT BELVOIR, VA CDR, HQ, USACIDC ATTN: CIOP-ZA, FORT BELVOIR, VA CDR, 3D MILITARY POLICE GROUP (CID) CDR, 11 TH MILITARY POLICE BATTALION (CID) (FWD) CDR, USACIDC, ATTN: CIOP-ZA, FORT BELVOIR, VA CDR, 48TH MP DET (CID) (FWD) CHIEF, INVESTIGATIVE OPERATIONS DIVISION, USACIDC DEPUTY CHIEF OF STAFF, USACIDC CID CURRENT OPERATIONS, USACIDC DET SGT, 48TH MILITARY POLICE DETACHMENT (CID) (FWD) MNF-I, CHIEF OF STAFF, DETAINEE OPS PMO, MNC-I SJA, MNC-I, OIC
SUBJECT: CID REPORT OF INVESTIGATION - 3RD SUPPLEMENTAL/SSI -0153-04-CID259-80214-/5 C231,5Y2 F/5M1 A
DRAFTER: RELEASER:

Filinal

1. DATES/TIMES/LOCATIONS OF OCCURRENCES:
1. 13 JAN 2004, 0001 - 15 JAN 2004, 2400; BAGHDAD CENTRAL CONFINEMENT FACILITY (BCCF), ABU GHRAIB, IRAQ (IZ). cpaf top101
2. DATE/TIME REPORTED: 7 JUN 2004, 1000
3. INVESTIGATED BY:
SA
SA
SA
SA
S
SA
SA
SA
SA
4. SUBJECT:
1. UNKNOWN; ASSAULT, CRUELTY AND MALTREATMENT (NFI)
023145
UNCLASSIFIED-FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE
000009

DOD-048716

r
I.,,dASSIFIED-FOR OFFICIAL USE OILY LAW ENFORCEMENT SENSITIVE
2. (TRIBAL NAME: IV; IRAQI;
INTERNMENT SERIAL. NUMBER (ISN): US

eimininsi MALE; WHITE; XZ; DATE OF CAPTURE: 2 JAN 2004; FALSE
OFFICIAL STATEMENT (UNFOUNDED) (NFI)

5. VICTIM:
(TRIBAL NAME:IIIIRM; CIV; IRAQI;
INTERNMENT SERIAL NUMBER (ISN): US

IlflialaWir MALE; WHITE; XZ; DA'Z'E OF CAP_TURE: 2 JAN 2004; ASSAULT, CRUELTY AND MALTREATMENT (NFI)
2. U.S. GOVERNMENT;. FALSE OFFICIAL STATEMENT (UNFOUNDED)
6. INVESTIGATIVE SUMMARY:
THE INFORMATION IN THIS REPO.RT IS BASED UPON AN ALLEGATION OR PRELIMINARY INVESTIGATION AND MAY CHANGE PRIOR TO THE COMPLETION OF THE INVESTIGATION.
3 RD SUPPLEMENTAL:
THIS 3RD SUPPLEMENTAL REPORT IS BEING SUBMITTED TO MAKE ADMINISTRATIVE CORRECTIONS DISCOVERED ON THE 2N1D SUPPLEMENTAL REPORT...I/VAS INADVERTENTLY REMOVED FROM THE SUBJECT BLOCK AS WAS THE US GOVERNMENT REMOVED FROM THE VICTIM BLOCK
111MAVAS ADDED BACK TO: THE SUBJECT BLOCK AS THE SUBJECT OF FALSE OFFICIAL STATEMENT, HOWEVER THE OFFENSE WAS UNFOUNDED. THE U.S. GOVERNMENT WAS ADDED BACK TO THE VICTIM BLOCK FOR FALSE OFFICIAL STATEMENT, AND THE OFFENSE WAS UNFOUNDED.
INVESTIGATION CONTINUES BY USACIDC.
2ND SUPPLEMENTAL:
THIS SUPPLEMENTAL REPORT IS BEING SUBMITTED TO FOUND THE
OFFENSES OF ASSAULT AND CRUELTY AND MALTREATMENT, AND
REMOVE S A SUBJECT OF FALSE OFFICIAL STATEMENT.

INVESTIGATION ESTABLISHED CREDIBLE INFORMATION TO BELIEVENIINWAS A VICTIM OF ASSAULT AND CRUELTY AND MALTREATMENT WHEN HE MADE A STATEMENT THAT HE WAS BURNED WITH A
(40 vi

UNCLASSIFIED-FOR OFFICIAL USE ONLY
023146
LAW ENFORCEMENT SENSITIVE
0 0 0 0 10 DOD-048717
tti 'OLASSIFIED-FOR OFFICIAL USE .0`iirLY LAW ENFORCEMENT SENSITIVE
CIGARETTE, AND EXHI131'1ED A SCAR CONSISTENT WITH A CIGARETTE
BURN,
INVESTIGATION CONTINUES BY USACIDC.
1 ST SUPPLEMENTAL:
THIS SUPPLEMENTAL REPORT IS BEING SUBMITTED TO REOPEN THIS INVESTIGATION IN ORDER TO CONDUCT ADDITIONAL INVESTIGATIVE ACTIVITY AND PROVIDE ADDITIONAL DOCUMENTATION OF ACTIVITY ALREADY CONDUCTED.
ON 3 MAR 05, THIS OFFICE RECEIVED INFORMATION FROM THE OPERATIONS OFFICER, 11 TH MILITARY POLICE BATTALION (CID) (FWD), CAMP VICTORY, IZ, REPORTING RECEIPT OF REQUEST FOR CORRECTION (RFC) (0115-05-CID001) FROM UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND (USACIDC), WHICH REVEALED THE NECESSITY FOR ADDITIONAL ADMINISTRATIVE AND INVESTIGATIVE ACTIVITIES.
FINAL REPORT:
ON 7 JUN 04, THIS OFFICE RECEIVED MEMORANDUM OF TRANSMITTAL (MOT) (0051-04-CID789), FROM THE 75Th MILITARY POLICE DETACHMENT (CID) (FWD), BCCF, ABU GHRAI13, IZ, WHICH RELATED MR.1111011111LAIMED HE WAS ASSAULTED BY GUARDS WHILE DETAINED AT BCC .
INVESTIGATION DETERMINED THE OFFENSES OF ASSAULT AND CRUELTY AND MALTREATMENT DID NOT OCCUR, AS ORIGINALLY REPORTED BY MR. INVESTIGATION ESTABLISHED PROBABLE CAUSE TO BELIEVE MR. COMMUTED THE OFFENSE OF FALSE OFFICIAL. STATEMENT WHEN HE PROVIDED A STATEMENT, WHICH HE KNEW TO BE FALSE..
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 CLEARENCES OF PERSONS UNDER INVESTIGATION.

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

UNCLASSIFIED-FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE 023147
DODull
DOD-048718

'-
UNCLASSIFIED-FOR OFFICIAL USE 04-LAW ENFORCEMENT SENSITIVE
DATE 10 AUG 2005
FROM SAC, 48TH MILITARY POLICE DETACHMENT (CID) (FWD)
TO DIRECTOR, USACRC, USACIDC, FORT BELVOIR, VA CDR, HQ, USACIDC ATTN: CIOP-ZA, FORT BELVOIR, VA CDR, 3D MILITARY POLICE GROUP (CID) CDR, 11 Th MILITARY POLICE BATTALION (CID) (FWD) CDR, USACIDC, ATTN: CIOP-ZA, FORT BELVOIR, VA CDR, 48Th MP DET (CID) (FWD) CHIEF, INVESTIGATIVE OPERATIONS DIVISION, USACIDC DEPUTY CHIEF OF STAFF, USACIDC CID CURRENT OPERATIONS, USACIDC DET SGT, 48TH MILITARY POLICE DETACHMENT (CID) (FWD) MNF-I, CHIEF OF STAFF, DETAINEE OPS PMO, MNC-I SJA, MNC-I, OIC
SUBJECT: CID REPORT OF INVESTIGATION -2ND SUPPLEMENTAL/SSI -0153 -04-CID259-80214 /5C213/5Y2E15M3 A
DRAFTER:
111M1111
RELEASER:
1. DATES/TIMES/LOCATIONS OF OCCURRENCES:
Oak
1. 13 JAN 2004, 0001 - 15 JAN 2004, 2400; BAGHDAD CENTRAL CONFINEMENT FACILITY (BCCF), ABU GHRAIB, IRAQ (IZ). (.
4) b1C-11
2. DA YE/TIME REPORTED: 7 JUN 2004, 1000
9. INVESTIGATED 13Y: SA
SA

SA
SA
SA
SA
SA
SA
SA

10.SUBJECT:
1. UNKNOWN; ASSAULT, CRUELTY AND MALTREATMENT (NFI)
UNCLASSIFIED-FOR OFFICIAL USE ONLY 023148
LAW ENFORCEMENT SENSITIVE
000012
DOD-048719
UNCLASSIFIED-FOR OFFICIAL USE ONLY LAW. ENFORCEMENT SENSITIVE
5. VICTIM:.
(TRIBAL NAME: affilaill; CIV; IRAQI; INTERNMENT SERIAL NUMBER (ISN): USansigip, MALE; WHITE; XZ; DATE OF CAPTURE: 2 JAN 2004; ASSAULT, CRUELTY AND MALTREATMENT (NFI)
6. INVESTIGATIVE SUMMARY:
THE INFORMATION IN THIS REPORT IS BASED UPON AN ALLEGATION OR
PRELIMINARY INVESTIGATION AND MAY CHANGE PRIOR TO THE
• COMPLETION OF THE INVESTIGATION.
THIS IS AN "OPERATION IRAQI FREEDOM" INVESTIGATION.
2ND SUPPLEMENTAL:
THIS SUPPLEMENTAL REPORT IS BEING SUBMITTED TO FOUND THE
OFFENSES OF ASSAULT AND CRUELTY AND MALTREATMENT, AND
REMOVE IIIINAS A SUBJECT OF FALSE OFFICIAL STATEMENT.
INVESTIGATION ESTABLISHED CREDIBLE INFORMATION TO BELIEVE 11111111VAS A VICTIM OF ASSAULT AND CRUELTY AND MALTREATMENT
WHEN HE MADE A STATEMENT THAT HE WAS BURNED WITH A CIGARETTE, AND EXHIBITED A SCAR CONSISTENT WITH A CIGARETTE
BURN.
INVESTIGATION CONTINUES BY USACIDC.
1 ST SUPPLEMENTAL:
THIS SUPPLEMENTAL REPORT IS BEING SUBMITTED TO REOPEN THIS INVESTIGATION IN ORDER TO CONDUCT ADDITIONAL INVESTIGATIVE ACTIVITY AND PROVIDE ADDITIONAL DOCUMENTATION OF ACTIVITY ALREADY CONDUCTED.
ON 3 MAR 05, THIS OFFICE. RECEIVED INFORMATION FROM THE OPERATIONS OFFICER, 11 TH MILITARY POLICE BATTALION (CID) (FWD), CAMP VICTORY, 1Z, REPORTING RECEIPT OF REQUEST FOR CORRECTION (RFC) (0115-05-CID001) FROM UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND (USACIDC), WHICH REVEALED THE NECESSITY FOR ADDITIONAL ADMINISTRATIVE AND INVESTIGATIVE ACTIVITIES.
INVESTIGATION CONTINUES BY USACIDC.
FINAL REPORT:
UNCLASSIFIED-FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE 023149
000013

DOD-048720

UNCLASSIFIED-FOR OFFICIAL USE 014,Y
LAW ENFORCEMENT SENSITIVE

ON 7 JUN 04, THIS OFFICE RECEIVED MEMORANDUM OF TRANSMITTAL (MOT) (0051-04-CID789), FROM THE 75 POLICE DETACHMENT (CID) (FWD), 13CCF, ABU GHRAIB, IZ, WHICH RELATED MR.MEIRCLAIMED HE WAS ASSAULTED BY GUARDS WHILE DETAINED AT BCCF.
INVESTIGATION DETERMINED THE OFFENSES OF ASSAULT AND CRUELTY AND MALTREATMENT DID NOT OCCUR, AS ORIGINALLY REPORTED BY MR./INVESTIGATION ESTABLISHED PROBABLE CAUSE TO BELIEVE. MR. OMMITTED THE OFFENSE OF FALSE OFFICIAL STATEMENT WHEN HE PROVIDED A STATEMENT, WHICH HE KNEW TO BE FALSE.
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 CLEARENCES OF PERSONS UNDER INVESTIGATION.

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

UNCLASSIFIED-FOR OFFICIAL USE ONLY 023150
LAW ENFORCEMENT SENSITIVE
.
000014
DOD-048721
UNCLASSIFIED-FOR OFFICIAL USE ONL-r : LAW ENFORCEMENT SENSITIVE
DATE 4 MAR 2005
FROM SAC USACIDC 48TH MP DET (CID) (FWD)
TO: DIR USACRC FORT BELVOIR VA //CICR-ZA// CG USACIDC FORT BELVOIR VA //CIOP-ZA// CDR USACIDC. 3D MP GRP FT GILLEM GA CDR 11TH MP BN (CID) (FWD) CDR 48TH MP DET (CID) (FWD) DET SGT 48TH MP DET (CID) (FWD) MNF-I, CHIEF OF STAFF, DETAINEE OPS PROVOST MARSHAL, MNC-I SJA, MNC-I
SUBJECT: CID REPORT OF INVESTIGATION - 1 ST SUPPLEMENTAL/SSI -0153-04-C1D259-8021445C213/5Y2E/5M3A
DRAFTER:
1. DATES/TIMES/LOCATIONS OF OCCURRENCES:
1.
13 JAN 2004, 0001 - 15 JAN 2004, 2400; BAGHDAD CENTRAL CONFINEMENT FACILITY (BCCF), ABU GHRAIB, IRAQ (IZ).

2.
DA'Z'E/TIME REPORTED: 7 JUN 2004, 1000

3.
INVESTIGATED BY: SA SA SA SA SA SA SA SA SA

4.
SUBJECT:

1.
UNKNOWN, ; ASSAULT (UNFOUNDED),CRUELTY AND MALTREATMENT (UNFOUNDED) (\TFI)

2.
TRIBAL NAME: CIV; IRAQI; INTERNMENT SERIAL NUMBER (ISN): US 4111111.10.NOMMill

UNCLASSIFIED-FOR OFFICIAL USE ONLY 023151
LAW ENFORCEMENT SENSITIVE
. 000015
DOD-048722

•
UNCLASSIFIED-FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
SIM M; WHITE; XZ; DATE OF CAPTURE: 2 JAN 04; FALSE OFFICIAL STATEMENT (NFI)
5. VICTIM:
..
-
(TRIBAL NAME: INTERNMENT SERIAL NUMBER (ISN): US M; WHITE; XZ; DATE OF CAPTURE: 2 JAN 04; ASSAULT (UNFOUNDED), CRULETY AND MALTREATMENT (UNFOUNDED) (NFD
2. U.S. GOVERNMENT; FALSE OFFICIAL STATEMENT
6. INVESTIGATIVE SUMMARY:
THE INFORMATION IN THIS REPORT IS BASED UPON AN ALLEGATION OR
PRELIMINARY INVESTIGATION AND MAY CHANGE PRIOR TO THE
COMPLETION OF THE INVESTIGATION.
THIS IS AN "OPERATION IRAQI FREEDOM" INVESTIGATION.
1 ST SUPPLEMENTAL:
THIS SUPPLEMENTAL REPORT IS BEING SUBMITTED TO REOPEN THIS
INVESTIGATION IN ORDER TO CONDUCT ADDITIONAL INVESTIGATIVE
ACTIVITY AND PROVIDE ADDITIONAL DOCUMENTATION OF ACTIVITY
ALREADY CONDUCTED.
ON 3 MAR 05, THIS OFFICE RECEIVED INFORMATION FROM THE OPERATIONS OFFICER, 11 m MILITARY POLICE BATTALION (CM) (FWD), CAMP. VICTORY, IZ, REPORTING RECEIPT OF REQUEST FOR CORRECTION (RFC) (0115-05-CIID001) FROM UNITED. STATES ARMY CRIMINAL INVESTIGATION COMMAND (USACIDC), WHICH REVEALED THE NECESSITY FOR ADDITIONAL ADMINISTRATIVE AND INVESTIGATIVE ACTIVITIES.
INVESTIGATION CONTINUES BY USACIDC.
FINAL REPORT:
ON 7 JUN 04, THIS OFFICE RECEIVED MEMORANDUM OF TRANSMITTAL (MOT) (0051-04-CID789), FROM THE 75 m MILITARY POLICE DETACHMENT (CID) (FWD), BCCF, ABU GHRAIB, IZ, WHICH RELATED MR.IllarLAIMED HE WAS ASSAULTED BY GUARDS WHILE DETAINED AT BCCF.
INVESTIGATION DETERMINED THE OFFENSES OF ASSAULT AND CRUELTY' AND MALTREATMENT DID NOT OCCUR, AS ORIGINALLY REPORTED BYmRagrip INVESTIGATION ESTABLISHED PROBABLE CAUSE TO BELIEVE
UNCLASSIFIED-FOR OFFICIAL USE ONLY 023152
LAW ENFORCEMENT SENSITIVE
000016

DOD-048723

Clit19)
UNCLASSIFIED-FOR OFFICIAL USE DIMLY
61 01
LAW ENFORCEMENT SENSITIVE
IVLR.IIISCOMMITTED THE OFFENSE OF FALSE OFFICIAL STATEMENT WHEN HE PROVIDED A STATEMENT, WHICH HE KNEW TO BE FALSE.
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 CLEARENCES OF PERSONS UNDER INVESTIGATION. •

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

UNCLASSIFIED-FOR OFFICIAL USE ONLY
023153
LAW ENFORCEMENT SENSITIVE
000017
DOD-048724
DEPARTMENT OF THE ARM7 STATES ARMY cg!miNAL INVESTIGATION
• ' 3rd MILITARY POLICE GROUP (CID)
, • ' 78th MILITARY POLICE DETACHMENT (CID) • BAGHDAD, IZ •
• APO Ag 0942
CIMPR-FR 25 Aug 04
MEMORANDUM FOR SEE DISTRIBUTION
• SUBJECT: CID REPORT OF INVESTIGATION — FINAL (C)/SSI 0153-04-CID259-80214-5 ­
1134
5C2B/5Y2E/5-M3h

DATES/TIMES/LOCATIONS OF OCCURRENCES:
1. 13 JAN 2004/0001 — 15 JAN 2004/2400; BAGHDAD CENTRAL
CONFINEMENT FACILITY, ABU GHRAIB, IZ

DATE/TIME REPORTED: 7 Jun 2004, 1000 HRS
al
INVESTIGATED BY SA SA 1111111111111111111.111111111111SA
?CI i'(.41111
SUBJECT; 1. (UNKNOWN); (NH); [ASSAULT (UNFOUNDED)] [CRUELTY AND
MALTREATMENT (UNFOUNDED)]

2 1/1111///arsaira(TRIBAL NAME: CIV; NDRS# USA..
11111111.DATE OF CAPTURE: 2•JAN 04; M; C; ALDOOR, IZ; (NFI) [FALSE OFFICIAL

Cbl(64) -Y
STATEMENT].
VICTIM: 1. 1
1111111111iiiipp
(TRIBAL NAME:MM CIV; NDRS# USAir
igDATE OF C : JAN 04; M; C; ALDOOR, IZ; (NFI) [ASSAULT
UNFOUNDED)] [CRUELTY AND MALTREATMENT (UNFOUNDED)] -

2. U.S. GOVERNMENT, 22ND MILITARY POLICE BATTALION, BAGHDAD, IZ;
[FALSE OFFICIAL STATEMENT]

INVESTIGATIVE SUMMARY:
On 7 Jun 04, this office received Memorandum of Transmittal (MOT) 0051-04-CID789, from the
th
75 Military Police Detachment, Baghdad Central Confinement Facility, Abu Ghraib, IZ (BCCF), ax-it which related Mr.111111111Pclaimed he was assaulted by guards while detained at BCCF.
b94
Investigation determined the offenses of Assault and Cruelty ..and Maltreatment did not occur,
as originally reported by Mr. Investigation established probable cause to believe Mr.
III1Mcommitted the offense of False Official Statement when he provided a statement, which
he knew to be false.

FOR OFFICIAL USE ONLY 023154
LAW ENFORCEMENT SENSITIVE
0 00018
DOD-048725
0153-04-CIO259-80214

STATUTES:
Article 128, UCMJ: Assault (Unfounded),
Article' 93, UCMJ: Cruelty and Maltreatment (Unfounded)
18 USC 1001: Statement and entities

EXHIBITS/SUBSTANTIATION: r)
1f
bay /107c.1 i0)
1. Agent's Investigation Report IR) SA 6 Jun 04 detailing the receipt of the
initial complaint; the interviews • SPC nd Mr, review of portions of
Report of investigation 0003-0 -CID149-83130; and revie the interrogation logs which
pertained to Mr.11111/

2 English language trans tion of Mr-Arabic, verbal statement, 5 Jun 04, Exhibit 13,
translated by Mr.

b aVb14-i Ng)
i
3. AIR of SA 8 Jun , d tailing the receipt and review the detainee records
pertaining to Mr.

• 4. Detainee ReCord, 6
5. AIR of SAgrair16 Jun 04 de
rom this office; interviews of SP and translation of Mr..,
written statement.

6. Sworn t of SPC 14 Jun 04, wherein he stated during his four months of in tions with Mr. , allegations of abuse were not made and he did not observe any injuries to sustained while under U.S. control.
4/43 -74-1,CbA---1) 7 AIR of SA 30 Jun 04, detailing the receipt of RFA from this office; coordination with MSG nd the interview of SSG ,
8. Sworn Statement of. SSG 0 Jun 04, wherein he stated he never witnessed
or otherwise gained knowledge of the events alleged by Mr.~ t,14,4,1 i,§4 4)10 ;(6)%)
'''' ' 9.. AIR of SA , 15 Jul 04, detailing the receipt of Request for Assistance from this office and the interview of SPC bold.' g.. .-
• •.%
10. Sworn Statement of SP 15 Jul 04, wherein, he stated he was one of Mr.
rimary interrogators and during is interaction with Mr.

he never witnessed. any signsobese.41.arther stated .M4111111111Pne er glade a gations of abuse to him. Ch = /tr I" . b 1 e:Y ' -.
11. AIR of SA
22 Jul 04, detailing receipt of RFA from this office and the interview of
SGTmum -
®b )-i
Li ---
12.
Non-VVaiver Certi ificate of SGT 22 Jul 04
' -b24/014.1

13.
AIR of S 28 Jul 04, detailing the receipt of MOT; interviews of. SS
SFC and coordination with CPTIIIIIIrN and

...„,„,.„........„

(WI-7 b 1 C17"--
i 023155 FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE 0110019
DOD-048726
06,
0153-04-CID259-80214
14.
Waiver Certificate and Sworn Statement of SFC Jul 04, wherein he detailed the
treatment of Mr. enied the allegations made by Mr. 111111 and further stated he never
witnessed any abuse or ma t of any etainee.

15.
Arabic language statement of 5 Jun 04. (USACRC and File copies only)

Not Attached:
None.
The originals of Exhibits 1, 3 through 13 are forwarded with USACRC copy of this report; The
original of Exhibit 2 is maintained in the files of Detainee Operations, Multinational Corps-Iraq,
Baghdad Central Confinement Facility, Baghdad, IZ.
STATUS: This is a Final (C) Report. This investigation was terminated in accordance with
CIDR 195-1, Chapter 4-17 (a)(6), in that the Special Agent in Charge determined further of the
,
investigation would be of little or no value. Remaining Leads: Locate, fully identify, and
interview SGT CIIIEF SPC SPC • MG FAY, SPC
() g) -2
SGT rip, and a CACI Contractor, jand e re-interyiew of Mr.
. •.• ,
Report Prepared RepOrt.Appi-CVed By:
• •-•
PeCiat. Agent CW3, MP
Special Agent,in Charge

• •.•
Distribution:
1-DIR, USACRC, 6010, 61h Street, Fort Belvoir; VA 22060-5506 (original) 1-Thru: CDR, 22nd MP BN (CID), APO AE 09342
Thru: CDR, 3rd MP Group (CID)
To: CDR, USACIDC, ATTN: CIOP-ZA, Fort Belvoir VA 22060, 1-USACIDC, ATTN: Ms. (email only) rolck 'CO 1-PMO, MNF-I (e-mail only 1-CID LNO, MNF-I, APO AE 09335 (e-rnail only) 1-Office of the Staff Judge Advocate, Ill Corps, ATTN CPT (email only) 10 17C. 1-File
• 023156
FOR OFFICIAL USE ONLY : LAW ENFORCEMENT SENSITIVE
000020 DOD-048727
rvr'vr HL LJOC VNLT=LAW CNrUtlt,=IVItN I r— t ONLY
)• 0/5 3-0 zi-cip2s9-F02/4/
Rdl NUMBL
AGENT'S INVESTIGATION REPORT
0051-04-CID789
CID Regulation 1954
1
PAGE OF PAGES
".-
DETAILS
(4..)-2, ft.•
BASIS FOR INVESTIGATION: On 3 Jun 04, this office was notified by SPC fiffarifarMINI
129-72-9087, B Company (Co), 202 n° Military Intelligence (MI) Battalion BN Baghdad Central
Confinement Facility (BCCF), Abu Ghruyeb, Iraq (AGI), that Detainee
National Detainee Reporting System(NDRS)#1.11.1.10.Aldoor, rag; a ege was
abused by US Soldiers, while detained at BCCF.

1:1 4,1i4; 0,r6F2
About 0910, 3 Jun 04, SA111.111.nterviewecl SPC.who s d she was a counter

intelligence (Cl) agent for 202 n° MI BN. She stated that Detainee arrived at BCCF on 2 Jan
04 and had been interviewed seven to eight times during his confinement On his final interview, he
related that between 13 —15 Jan 04, US Army SGT a black male (NFI), would hang kiim

by his arms from the bars on the metal door, with his feet o the floor, for two hours. He said he
was naked and pictures were taken. He said this happened II three nights between 0100 and
0300 hrs. He further said that SGT a white ma with glasses (NFI), witnessed this.
He stated a tall female soldier with blonde hair, attra • e, and ith amber e es, would throw cold
water on him: Detainee related to SPC a SP NFI), his former
interrogator is aware of tihis and could give vocelfor entity of SGT..", and

40 --....I.„
the female soldierM)giVic-4.
t4 bge..7)-Y 6 t
About_1_33_0,-5_Jun_04,_SA ofinterprate is office, interviewed Detainee... etainee stated he was captured on 15 Sep 3 and transferred to an Iraqi Police jail in Bauqoba, Iraq (north of Baghdad). Whilejn Iraqi Police custody, he was beaten, which resulted in broken ribs and a broken hand. He was transferred to the BCCF, on 2 Jan 04. He was then transferred to the "hard site", Tier 1, on 5 Jan 04. He said that once he was in his cell, about 0100 hrs, a fat, black, male soldier in uniform, named SGT im from his room with no lights or windows. Once inside, SGT
on both sides of the hea his fists. He then threw him to the floor and stepp
n his hand, breaking it SGT o a shower room and stripped him naked. He said two females in uniform were also in the shower roo .ed o ale a II, with blonde hair, and very pretty. He said the detainees called her all.. owt1 pretty an He described the other female as short with brown h • • e shorter female bec embarrassed and left the room a er fem smoker and blew
Smoke in his face SGT yed him with cold wat said that SGT."... ok him to his cell, sti ked and cuffed his hands to , causing him to stanaWrhisfoe said he was left like this about one and rs and on occasion SGT ould tak pictures and show it to him. -of treatment continued for the next two nights
st dSis ki and metimes SGT Ps/ or, would sometimesbe present. After the Second
,
night, reported t e incident (NFI), his interrogator. He said as very u set SGT ey had an argument. He said that later that n ght, SGT stepped on his head and burned his leg with a cigarette as retaliation for tell' suffered no More abilse after those three nights and was transferred to the Sworn Statement)
TYPE AGENT'S NAME AND SEQUENCE NUMBER .b ORGANIZATION PRISONER INTERROGATION TEAM (Pit)(C10)
SA
Baghdad Central Confinement Facility, Abu Ghruyeb 09342
SIGNATURE DATE EXHIBIT Sp 2315 7 6 Jun 04
CID FORM 94
FOR OFFICIAL USE ONLY-LAW ENFORCEMENT USE ONLY
00002
DOD-048728

FOR OF' IAL USE ONLY-LAVV ENFORCEMENT 17 ONLY 0/53,05/04,2s9_.?.041-(f
ROI NUMBEft.

AGENT'S INVE STIGATION REPORT

0051-04-CID789
CID Regulation 195-1
„PAGE 2 OF 2 PAGES
DETAILS

(4) --`1 61c-9
AGENT'S 0 MENT: The above AIR entry was made to clarify the written statement made by
howed this agent a scar on his right thigh that would be consistent with a cigarette
burn. He also showed this agent surgical scars on his abdomen and left elbow, which he alleged,
were a result of the abuse suffered from the Iraqi Police. No photographs were taken at this time,,
due to this office having no assigned camera.

GTENT'S COMMENT: Unable to locate a list of prison guards on duty during the incident ti': •
fratne.. The..ni ht shift prison guards for CPL 'SSG-
SP GT
andSPC all members of 372nd MP Co, are all
currently subjects in Report of investigation (R01) (0003-04-011D149-83130).0(0-2.)

cI.(44)-a.b-7‘.......,

About 1600, 5 Jun 04, SA eviewed portions of R -CID149-83130) aril:1-414i.7ei located a SFC , H.ard Site N 5ic, 372nd MP Co was ­interviewed, but notitled. Written on the back of SFC ID Form 4 the statement, "SGT made motion as if ste sing on hands...". SA his office, related that -through his investigation, SGT as known for stepping on detainee's hands. A SGT
t-b-6-1 ...1 s. sibte for guarding the "hard site"
-
du ring
ng this time frame was the 320th. MP Battalion, 372nd MP Company (C0),) Cumberland, MD.A CIDfeForm44 of SFC ­
-WI ine-1
About 1300, 6 Jun 04, SA ieviewed the interrogation log of Detainee."'" and
determined the assigned interrogators for each interrogation. SGT was
determined to be the primary interrogator during the incident time frarne This in orrnation was
extracted and recorded on a cover sheet. (See Interrogation Log and over Sheet)

AGENT'S COMMENT:
COMMENT: SGTIMIlliis currently'on leave therefore an interview could not be
conducted at the time of this report.
//////////////////////0//////////////////////////////////////////LAST ENTRY/0////////////////////////////////////////////////////////////////

WQ-
TYPE AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATIONb24 fbi PRISONER INTERROGATION TEAM (P 1-0(0g)2 3 15 8
SA
Baghdad Central Confinement Facility, Abu Ghruyeb 09342
SIGNATURE DATE. EXHIBIT 6 Jun 04
I 0 Q
2
CID FORM 94
FOR OFFICIAL USE ONLY-LAW ENFORCEMENT USE ONLY
•
DOD-048729
H 0,1-U4-CAULSV-tSUZ1 4 D Orff -0 II, el 0-n5
TION OF STATEMENT PROVIDED BY pF. I.AINE5111111111111.111111111Nop$:: ; 5 June -04/1420: •
'-•,•• •.•. ..•.,...• -.•..
(4.). V).(009g.
_ .
On September 15, 2003, I was arrested by Deyala Police Department in Yaacioba and I was
tortured there by the Police department. My left hand and one of my left ribs were broken as a
result of the torture. On Janurary 1, 2004, I was transferred to Abu Ghraib prison and on

jJanurary 5 2004 I was tortured by a black American soldier named who broke my b. cd.5
, ,
hand and stripped me in front of the female soldier's, and placed me under the cold shower for
15 minutes, and repeated that act at a second and third day, and he dipped his lighted cigarette
in my right leg, and turned on a noisy recorder all the night, and that is my statoMent.

Q: Do you wish to add anything to this statement? .- • " .,.A 1407//Encl.0f $0tetiletit/1/± • • : .
VERIFIED Eir
i.r.
Translator, Category Trans ator, Category ll
Titan Corporation Titan Corporetion

Assigned to
Prisoner Interrogation Team (PIT)(CID)
75th Military Police (MP) Det. (CID)(FVVD)(-)
Baghdad Central Confinethent Facility (BCCF)
AbU Ghruyeb, Iraq APO AC 09342

For Official Use Only - Law Enforcement Use Only
Exhibit a 023159
000023
DOD-048730
AGENT'S INVESTIGATIVE REPORT 0153-04-CID259-80214

CID Regulation 195-1 Page 1 of 1
BASIS FOR INVESTIGATION: This investigation was initiated based on a Memorandum of Transmittal 0051-04-CID789 from the 75 th Military Police (MP) Detachment (DET) (CID) (FWD), Baghdad Central Confinement Facility (BCCF), Abu Ghraib, IZ which related Mr.aralliaraM,NDRSaillirclaimed he wa assaulted by guards, while detained at
the BCCF. (4)0-q' blel r
c..t ....
("1(° ‘
75th
About 1315, 8 Jun 04, S reviewed the AIR of SA MP DET (CID) (FWD), BCCF, Abu Ghraib, IZ; statement of Mr. Investigative Worksheet pertaining to SF 37 MP CO, Chambersburg, MD; apparent medical screening; and interrogation records, e doc ents for details) ///Last Entry/// )-ef
61C1

78th MP DET (CID)(FWD)
SA 61INIC9i
Special Agen Baghdad, Iraq APO AE 09342 Date: 8 Jun 04
C I Form 94 ENT. SENSITIVE Exhibit: 3

FOR OFFICIAL USE ONLY 023160 000024
DOD-048731

Page(s)

S6

Referred to:
U.S. CENTRAL COMMAND 7115 SOUTH BOUNDARY BLVD ATTI\ : CCJ6-DM MACDILL AIR FORCE BASE FLORIDA 33621-5101
Master Sergeant Pamela Andrews andre-wsp@centcom.smil.mil
(813) 827-5341/2830
0 3 I b 1
DOD-048732
-r.
,..Nrirp
ROI NUMBER
AGENT'S INVESTIGATION REPORT
0058-04-CID789
CID Regulation 195-1
PAGE 1 OF 2 PAGES
DETAILS
b1c
BASIS. FOR INVESTIGATION: Ab , 10 Jun this office r 'ved a Category 1, Request
For Assistance (RFA)(0153-0 -80214) from t 78th Military Po MP) Detachment
(CID), Baghdad Internatio (BIAP), Baghdad, rag APO AE 09335, t cate, fully identify,
and conduct interviews (NFI), (NFI),
(NFI), and NFI) pertaining to their knowledge of abuse that occurred to

NDRS# while he was confined at the BCCF during early 2004.
Further, coordinate for a physical for Detainee

a=1,19)-71
About 1515, 14 Jun 04, S interviewed SPC
Co. 202ndMilitary Intelligence BN, Baghdad Central Con inemen acl i (BCCF), Abu
Ghruyeb, Iraq (AGO. (See Sworn State 66) —

.00
-7ca-iN bl
AGENT'S COMMENT: SP told this ager)t that tended to be an exaggerator and
hypochondriac. SPC was known as '11111111. ring his interviews with.

About 1400, 15 Jun 04, SAIMINWinterviewed SS
205th MI BN, Joint Interrogation and Debriefing Cente GI. SSG
was not sure of the dates, but stated that Detainee o AGI about 2 Jan 04. She was
shown theInterrogator Extract and she clarified the timeli • of events. -She explained that he was

.
not a criminal nor committed any acts against the Co ion Forces, but was only picked up and
transported to this location to be debriefed for i igence. Once his intelligence value was
determined he was held as a MI hold. S ated that for the first three days he was still being in
processed at which time, SPC poke with the detainee daily. Between 6 — 9 Jan 04, he ivi

(---`°was housed in the Screening Room in the In-processing area because of his unusual status.
--14
ed in the IntgFrOPT65 During this time, several interrogators debriefed Extract. On 10 Jan 04, it was detem-ii o could not be maintained and as transferred to the har special considerations. e e housed in his own room and fed Amerigad. When SP nd SSG took o the hard site, they esc•erd-hirn into t briefed a SGT aka SGT nd
er ema e, described as very pretty on ir.. They explained t GT
special consi•era ions • nd it was deter ould be ha d like any offer"

• etainee when out of his cell, in order s e
t.t. SGT • ained th ould have to be sho
and ding. ate

-ant to SP o be capable o
k was ve Q--) detainees. Sh her tha co plain at he
*ed that the next day SP made to take a cold sho „ not recall talkinWNW - the shower, but rather CW addressing the problem. She it was only a problem se of his special status. She explained that SP and
ent a lot of time together an eloped a friendship; therefore if anyt pene to.Ncl , SPC would have reported what little she saw he was
TYPE AGENT'S NAME AND SEQUENCE NUMBER.) ORGANIZATION
PRISONER INTERROGATION TEAM (PIT)(CID)
SA 111.11.110.11111111 C,st Baghdad Central Confinement Facility, Abu Ghruyeb 09342

SIGNATURE DATE EXHIBIT sy
16 Jun 04 02342
CID FORM 94
FOR OFFICIAL USE ONLY-LAW ENFORCEMENT USE ONLY
00007 ,
DOD-048733
• V.•¦••••• 10, .1..•11..1•..,•,..•. .
•-•-• — j••
ROI. NUMBER-
AGENTS INVESTIGATION REPORT

0058-04-CID789
CID Regulation 195-1
PAGE 2 OF 2 PAGES
DETAILS
• • tr sorted to the hard site; she ver saw any injuries or heard him complain of abuse. She stated and S were now stateside in the 470th MI BN, ort Sam Houston, TX. She also stated that the OGA listed on the Interrogation Extract were polygraphers. She stated that htrifizitt ritess about the. intelligence. She relate being detainatittally anted to stay in US custody. She exp ths of interrogation with SP he d much intelligence, but failed the polygraph to confirm lieved, although he complained about wiugJle three Ips previous

\LN intellig was exhausted. Once sailed the polygraph, he was no longer of intelligence value, but S ontinued to pursue information. From a very high level, it was made clear rt that no longer to be interviewed and shortly after ade claims of abuse. Sh
3744.)N
sieved it might be an to stay in US custody.

,..amomaimar
About 1000, 16 Jun 04, Mr , this office, translated Detainee
previous statement. (See Trans ation of Iraqi Statement)
AGENT'S COMMENT: It was verified through the 391 st MP BN that was transferred to
Camp BUCCA on 9 Jun 04, therefore a medical screening was not conducted.
Status: Your RFA has been completed in the attached enclosures. No furtherinve_sfigative_activity is anticipated by this office. ////////////////////////////////////////////////////////////////////LAST ENTRY//////////////////////////////////////////////////0///////////////
TYPE AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION
PRISONER INTERROGATION TEAM (PIT)(CID)
Baghdad Central Confinement Facility, Abu. Ghruyeb 09342
4 -idge,4
DATE
16 Jun 04
0231d3
CID FORM 94
FOR OFFICIA USE ONLY-LAW ENFORCEMENT USE ONLY
.
000Q58
DOD-048734
, 0/53-0,1.04'
SWORN STATEMENT
File Number: 0058-04-CID789
Location: A1flb, Iraq
Date: 14Jun

(.610
SSN: Grade/Status: E-4/ADbic Org/Address: A Co., 202 n MI BN, Abu Ghruyeb, Iraq
I, want to make the following statement under oath: I am making this
statement freely.
On the night in question, either the sixth or seventh of January, 2004, tali' iLc,li6-0Y
moved from the room at Screening to Tier One of the Hard Site, also referre to as Segregation.
The reasoning behind this was to provide him safety and anonymity from all other detainees,
while maintaining security required when local nationals are on post. We had been keeping him

m
in a half furnished roo in Screening, and had been guarding him ourselves 24 hours a day for about three days, while we tried to find better accommodations. We had not considere of detainee, per se, but as a guest; we saw the interrogations as debriefings. Unfortunately, the
, ,, prison has no facility for debriefings, we were not able to continue the 24-hour personnel
1" resources, and Segregation was the best we could do for him. To improve the situation, we
D'Ici.qTaTde-dinirwith American—food daily, cigarettes, cigars, magazines, books, gum, toiletries/0 --.2-
'extra-blankets,,and his civilian clothes. Most of these things were paid for out of our icd:"
pockets. I do not rememBeiwlad a couple of v_ a

'ratillighad that mht, but at the very leas magazines, some fruit, and his own clothing. SSG had spent the last three .00) y
. days trying to find an acceptable solution to the problem of housing and I believe that '
was she who set up the arrangement in Tier One. The arrangement was that imp wou d be
kept away from the other detainees, would be treated well, would be allowed to hang a sheet as a
curtain to keep his identity secure, and that he would be allowed to keep anything we gave him,
so long as it did not compromise the safety of the MP's. We agreed that the MP's would yell at

WI him for show, so the other detainees would not see him as receiving any different treatment. All
ifICtrOreirmerWTtillilirapproval. WI ITe arrivIdelier One, we were met by a Non

.zi
.c..- ,
Commissioned Officer named ext er an 5 or an E6. was a little loud with
o cle41111111 but this was within the parameters of the arrangement. e were led to a shower room
tt:(6./g) -91' (Wit/ . oWSecond Floor, and made quiet introductions, all the while trying to set .mind at 10,eif (? 1 r-
-i­
)127gre":1111111111told me that prior to releasing111111ttrtiTioom, he would have to give him a
o14/3.. 6-2._
)..)if shower. The shower Would be -cold-water onlT77t ere waS-tio hot water in the b 4efirra7a - -/
plc-would have tof We oliserVedetiy a guard - who I unde istbOde b ICAl i (64i — 171

4b,b. rod that objected, especially to the cold water, but acquiesced after-some discUssion. e Psio we had no other place to put him, and that this was apparently a sticking point for the MP's. I 4)7 bd . at-the-o ther American present when I left was a SGT1111.11r=the 04/,... IP) (1°J evening, an ice. I don't remember the time, but feel it was after midnight 4kill then. I told SSG insistence on doing things his way, his intractabth
,
rich -57M17771Timplipt and the unpleasant way he had treated me. She felt that as out
- of line, and went, without me, to Tier One to speak tO him. She came back with the same results
I had gotten, but she felt that she had reinforced our stance on MO and our expectations for
)1
- , Lb)6)-11ViCif

,,
INITIALS sm. l- - / Page 1 of 3
0 2. 3 1 6 4
FOR OFFICIAL USE ONLY foOce444.eiitt SemA f=t-t\u e_ EXHIBIT 4) 0000)3
7:.•
DOD-048735

-14.41t)
Cg) 610.4

STATEMENT OF: 11111111.11.11 DATED: 45-ka-04 CASE #: 0058-04-CID789
the MP's treatment of him. I returned to Segregation the following morning and foundell, very upset He said that the obsersief of the shower had, in taCt, been the woman that we had seen the night before. To make matters worse ythe woman had required that he move his hands from where they werecoveringlis genitals, She explained tolligthat it was necessary so that she could ensure he was not illicitly bringing anything into the facility. OW said that his own wife of 18 years had never seen him completely naked, and that this American woman had done so. I think he was also bothered by the casual or unceremonious nature of it I supposed that he felt she should have been coy or less direct about her visual inspection.. I think said that was also present, and that he had come and gone from the shower room while
am,was showering. I do not remember if aid that he had ultimately moved his
hands, or if they had been forcibly moved by one both of the MP's, but I do recall, that he was
told to do it quite a number of times'. Whenliarrela.ted the story to me, I was upset and told
him so, but I also tried to downplay the experience, wanting to minimize issues with US
Personnel, as we still viewed his presence as essentially voluntary. Consequently, I did not press VMS done with hat day; I returned to my office and briefed
on what had happened. They wore both angry, and Chief
h the MP's. itaarii remember the details, but I
.
was a loud confrontation, and that Chie got his way. For a month or so after
- -It impression a at myse was a Warrant Officer, a notion I opted not to disa use him of, for glalfsake. At the time in question, I had known laliabout a week. For that week and the succeeding week, I worked with him eight hours a day, seven days each Week. By the time we move dillir into Segregation, I knew him fairly well. I got to know him much better over the next EFernonths, during which I saw six.
days a week, for an average of three and a half or four hours a day. I found that he was prone to exaggeration, sometimes gross exaggeration. Hewas also a hypochondriac, regularly announcing some hew disease or symptom that he was suffering from. He told me of the sudden onset of diabetes he was experiencing, thathis teeth were beginning to fall out, that he was suffering from intermittent bouts of temporary ,blindness, and that he was experiencing sudden spells of unconsciousneVe tglcr once that during onetiatitAirgqis of unconsciousness, he feillAndhita bad on a wall. He grabl46W-hancrtd , show me the bump on his head. What I felt with my fingers was not a bump but a skin-colored, raised mole on the right side of his head. There was no bump. There was only one female MP present when I left Segregation that night. I saw her on duty in Tier One many times after that. She always seemed good about ensuring that fagwas well taken care of. gip occasionally complained that the guards had removed hii-s-h-eet, and each time, I spoke to them to try and ensure that it did not happen again. He also said that they were occasionally brusque with him. Aside from that,gysignever complained that he had been mistreated in any way. Whether or not wife has ever seen him completely naked, my impression of his modesty was reduced by tales he told about women he had dated, both before and during his marriage.
Q: SA bic4 Cb)&) I
A: SPC b1c2-4
Q: Who is SSG d where can she be tfiftedttql

A: She was my team chief and she i s still here. I reported all my activities to her
INITIALS 1111.11111V f t) -Page 2 of 3
FOR OFFICIAL USE ONLY

LAW ENFORCEMENT SENSITIVE EXHIBIT .6
023165

ogooto ,

DOD-048736

•torc4,104-A-1141° (4,(4)y) far7c-7
STATEMENT OF DATED; 15-1uza7-0.4 CASE #: 0058-04-CID189
Q: Who is SGT and describe i ))
•A: She was the E-5 MP that worked in T . She was medium height with brown hair. She

was probably the femalealillw.mg about when he said the "pretty woman with amber eyes".
Q: Who is and describe him?
A He appeared to be the MP NCOIC for night shift in the hard site He was a heavy-set black
male. He was the that omplained to iriratrett.i.... f, v;.
Q Who is Chief andziate cankjzlbgate,a.,........''' 10 I cw j

A:
I believe he vyas the Operations OCI for the JIDC as a CW2 or 3. I believe he is in "
Baghdad With LTC
Q Did you ever witness anyone hit, step on or physically abuse

A:
No.

Q: Did you ever see any injuries or scars on
A He told me he had a broken thumb, -wine he said happened from the Iraqi police when he

was arrested. Other than that, Isaw no other injuries. If he would have been abused, he would
have told me. Our rapport was such that he would have told me.
Q Did ..ver tell you he had been abused physically?

A: No.
Q4--Do-you-believe-he-was-abused-by111111111W
A No He only told me about showering in cold water in front of a woman if there
would have been anything more he would have said it then.

Q: Why do you think he brou t this accusation of abuse?

A: I think he disliked
he used to receive. He was under a lot of attention.

Q: Do you have anything to add to this statement?

A: No. ///END OF STATEMENT//I 0111111111.
Q

INITIALSA 6 2:_ lc/L-6 • • FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE Page 3 of 3 • - EXHIBIT 16 023166 • ,. 00006f
DOD-048737

t
i
STATEMENT OF: DATE1):—.1-54utre* CASE #: 0058-04-C113789
AFFIDAVIT r . -
HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1 AND ENDS ON PAGE 3. I FULLY UNDERSTAND THE CONTENTS OF THE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL IN1DUCEMENT.
(Signature of Person Making Statement)
Subscribed and sworn to before me, a person authorized by law to administer oaths, this 15th day of June 2004 at Abu Ghruyeb
igna erson dministering Oath)
blc-i
Special AgenteliMpillir (Typed-Name mstermg-Oatit)
Article 136 (b) (4), UCMJ
(Authority to Administer Oath)

• 019)1 . 4111/111.INITIALS — FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE Page 4 of 3 EXHIBIT (" 023167 t)000 6i2, •
DOD-048738

AGENT'S INVESTIGATION REPORT ROI NUMBER.(0153-04-C1D259-80214)
18-04-CID044
CID Regulation 195-1
PAGE 1 OF 1 PAGES
DETAILS
kg,) Zi
ASIS FOR INVESTIG (INT '—About 0600, 30 Jim 04, is office received a Reque Assistance (RFA)om the 78th ary Police Detachment CID , 3rd M Group, Baghdad, Iraq APO AE 093 " o lo te fully 'dent d interview SSG , and SPC , both assigned to 470th Military Intelligence (MI) Group, Fort Sam Houston, TX 782 egarding their interaction with Mr.
ational Detainee Reporting System (NDRS)
umbering" ----eic

b 4..6. .5 I:, /.fl.1
bout 1030, 30 Jun 04, SA coordinated with MSG
70th MI Group, FSHTX and was informed that SPC is currently deployed to Hon uras f6T
onths as part of Joint Task Force (JTF) BRAVO.

CA, 2)10%2-.Goy bior
1200, 30 Jun 04, SA sworn statement stating that he does not recall any prisoner by the name o M urther h stated that e did not recall ever meeting or hearing of a guard by the name of SGT
bout 1200,conducted an interview of S •rovided a
(See
Sworn Statement for details)
1AI (JS: This investigation is clo'sed within the files of this office. All requested investigative activity
has
een completed. 1111111111111111111111111111111 .Last Entry /////////////////////////////////////////

TYPED AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION
SA
Fort Sam Houston Resident Agency (CD)Vic Fort Sam Houston, TX 78234
.
SIGN DATE EXHIBIT
30 Jun 04
CI. R OFFICIAL USE ONLY

023168
1 FEB 77. Law Enforcement Sensitive
000063
DOD-048739
d 0 4 -CID044-
SWORN STATEMENT
For use of this form, see AR 190-45; the proponent agency Is Office of The Deputy Chief of Staff for Personnel.
LOCATION
NI
DATE TIME FILE NUMBER
Po gt"T 614)/b1 14Pv:ST-01.4 TX 3o3o/ooq
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LAST. NAME, FIRST NAME, MIDDLE NAME L SOCIAL SECURITY. NUMBER GRADE/STATUS
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ADDITIONAL PAGES MUST CONTAIN THE HEADING 'STATEMENT OF . TAKEN AT.DATED CONTINUED." THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE INITIALED AS "PAGE.OF.PAGES." WHEN ADDITIONAL PAGES ARE UTILIZED, THE BACK. OF PAGE 1 WILL BE n 9.•1 6 LINED OUT AND THE STATEMENT WILL 8, r „IDE OF ANOTHER COPY OF THIS FORM u `-r 9
DA FORM 2823 WERMAIWORWITAM, WHICH WILL BE USED • E
,
FOR OFFICIAL USE ONLY Z. /9 1' — 11}; 4 DOD-048740
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INITIALS OF PERSON MAKING STATEMENT: MIL FOR OFFICIAL usppygYLAW ENFORCEMENT SENS!! nit OF .6 tfa6 5

j--V-S/kithi4L:
DOD-048741
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04 -MO44-
14.N—svcrii FILE NUMBER:
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4 3411, 0
. I,. AFFIDAVIT.
WHICH BE-GINS 0 .•AGE 1 A
HAVE READ
.
OR HAVE HAD READ TO ME THIS STATEMENT
• I FULLY UNDERSTAND THE CONTENTS OF THEENTIRE STATEMENT MADE BY ME.
tHE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE

STATEMENT. I HAVE MARE THIS STATEMENT FREELY. WITHOUT HOPE- OF
. BENEFIT CONTAINING. THE
.
AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR REWARD, WITHOUT THREAT OF PUNISHMENT,
OR UNLAWFUL. INDUCEMENT. •• •'
-
WITNESSES:
*
a mg 'a men
law
Subscribed and sworn to before me,•a person authorized by to administer oaths, this3 day of ,Y.41.
at , 20424_
ORGANIZATION OR ADDRESS
ORGANIZATION OR ADDRESS -
NITIALS OF PERSON MAKING STATEMENT
OFFICIAL USE ONLY 3171
LAW ENFORCEM
.c-.xti.1121t-k ss.I

DOD-048742

AGENT'S INVESTIGATION REPORT
0153-04-CP0259-80214 OA 0045-04-M253 CID Regulation 195-1
PAGE 1 OF I PAGE
On 13 Jul 04, this office received a Request for Assistance (RFA) from the 78th Military Police (MP) Detachment (CBD) (FWD), Baghdad, Iraq, APO AE 09342, wherein it was requested this office to locate, fully identify, and interview SPC
AHD, 470th Military Intelligence (ME) Battalion
Houston, TX, regardin )his knowledge of allegations of abused directed against Mr:
I), while Inahe was detained at Ba dad Central Confinement Facility (BCCF)-, Abu Ghriab, Iraq, APO AE
09342. SPC 34042. s currently assigned to G-2 Section, JTF-B, APO AA
i
About 0900, 15 Jul 04, SA and TechniCal Sergeant (TSGT)

Air Force Security Forces Investigator (At'SFI), Joint Task Force-B (3TF-13), SOU?
. . Carlo
Base, Honduras, APO AA 34042, interviewed SPC
WhO rendered a.
sworn statement wherein he denied .any knOwledge of abuSe againgt Mr SPC
further stated that Mr. 111.8;vas always treated with spe ial privileges due to him being considered a friendly source of inform ' it7 See Sviorn state nt of spc mooarta.wilror details). -., -, . , . : h ...,,,, A---7—
bic%.t.
///////////////////////////////////////////////////////i///LAST ENTRY///0/7////////////////i////////////////////////////////
)6,17
-

aV9ZJ b1 c. 2.7

Puerto Rico Branch Office (CUD) Fort Buchanan, PR 00934I
Signatur Date: 15 Jul 04 Enclosure: 1 Exhibit: 9
CID Foriii 9

FOR OFFICIAL USE ONLY 023172
LAU n -Po" e-144.Se-vm 'five,
U It nil 7 DOD-048743
Jb4c4f1- ckiAL,sk a-EA bitt, ;LS)2 045-3-04/1 -4/D 2S 97 8'° 2-fq
SWORN STATEMENT
For use of this form, see AR 190-45; the proponent agency is ODCSOPS
PRIVACY ACT S TATEMENT AUTHORITY: Title 10 USC Section 301; Title 5 USC Section 2951; E.O. 9397 dated November 22, 1943 (SSN). PRINCIPAL To provide commanders and law enforcement officials with means by which information may be accurately identified. ROUTINE USES: Your social security number is used as an additional/alternate means d iiotantjfication to facilitate filing and retrieval. DISCLOSURE: Disclosure of your social security number is voluntary. V U 4 5 -04 -C102_5'a
1. LOCATION 2. DATE (YYYYMMD001!3. TIME 4. FILE NUMBER
ock c‘b oFFice tc='61-i lS"' 'GRA-v- &Au-3
Nr)— \t)
LAST NAME, FIRST NAME, MIDDLE NAME 7. GRADE/STATUS5. 6: SSN GRADE/STATUS WO
6-C+A1C2.
8. ORGANIZATJON'OR ADDRESS
,6 40 12 3-1F -604-6 CA flo 46-AAce, citirASs
, WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:
.12.L4 (074
; 4-11 4-ke 6/11,4./4--enr¦ prt) i'rtgli-mrk4-Co A r).1 14; Mao
Oj k.ozafems nt I-1 ASS es..1-cucl-7 511 /el( " -1 terrn • /h WAS O. ea,4116 .sireite
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10. EXHIBIT 11. INITIALS SON MAKING STATEMENT
PAGE 1 OF C SAGES
ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT .TAKEN AT DATED . THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING
THE STATEMENT, AND PAGE NUMBER MUST BE BE INDICATED.
DA FORM 2823, DEC 1998 DA FORM 2823, JUL 72, IS OBSOLETE A. uppitkFti \AR
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STATEMENT OF PC
TAKEN AT il /r heiAi:;_. DATED .2-0061.cfa y /33— 0045 -0 11 -C1D757_
9. STATEMENT (Continued)

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STATEMENT OF U(Pc_.
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DOD-048747
SWORN STATEMENT
04 5 -1224 -4. • ,
.

I, SPC WANT TO MAKETHE FOLLOWING STATEMENT UNDER
OAT
he following • estiOns are ro clarify my handwritten statement:
1.744AM

PIPPr Q. SA.

A. SPC

Q. What is your military occupational specialty (MOS)?

A. My MOS is 97-E, which is Interrogator.

Q. How long have you been on that MOS?

A. About three years and seven months.

Q. What is your current position at Joint Task Force-B (JTF-B)?

A. I am a Counter Intelligence and support Force Protection as a de-briefer.

Q. How long have you been in that position?

A. Since 2 June 2004.

Q. Were yOu.deployed to Iraq?

A. YeS, I was deployed to Iraq from 19 Oct 2003 through 10 April 04. I am not
exactly sure about the dates.

Q. Were you assigned to the Baghdad Central Confinement Facility (BCCF), Abu
Ghraib, Iraq (AGI)?

A. I was assigned there from 19 Oct 2003 through 10 April 2004: I spendtall my
deployment assigned to AGI.
Q._ What were yOur duties. at the BCCF?

____A_____Z-was-aGaigne&-as-al Interrogator for the Foreign Fighters and Extremist 'Terrorists Teams.
Q. Did you participate in the interrogation of Iraqi detainees?

A. Yes, I did. .

er er Mr.1.111.11.1111111W National Detainee Reporting System
(NDRS) number

Q. Do you rememb

A. Yes, I do rememb r him.

Q . At this time I a showing YoU a photo of MrAMININ do you recognize him?

A.
Yes, I do recogni e him from he photo.

Q.
Do you know when M ived at A

A.
I don't remember th exa t d te, but.

think it was some time on. December.
2003.

Q. During our interview y u tre1ata
LIMA1111111was not Considered a detainee, Can
you explain why?' wit i-lbrick4

A. Mr:.CIA'bource. until they Considered him' a non-reliable source.
He then kept going to the U.S. Armed Forces to provide information. At one point
the AtmedForCes ordered his arrest to prevent him from keep coming to them. As
far as I know he spent about a month in jail and when he was released, he then

' went 'on his own to AGI to volunteer information again. It was then that he called the attention of Army MI community and he was placed on AGI as a friendly source of information. Therefore he was not considered a detainee.
Q. What was your interaction with Mr. MIMI .-...6.b1C4-)60p-if

A. I was assigned as one of Mr..px.ime interroga ors. Everything
around Mr..as friendly because.

s a friendly source of information; he
walked to o r doorS.' ormation. He received very special treatme
in that he received the same food that U.S. soldier were receiving; detainees

EXHIBIT .INITIALS OF PERSON MAKING STATEMENT.PAG
r-CA.et I ()se t)&.\/ CbS) toAd. oiC:te 0,?3 17 7
000072
DOD-048748

_ ..., oc,„.....,
_.. 1
jar* em t,y4 y045-04—c(p25 3
ST MENT OF: SPC.TAKEN AT: Soto Cano Air Base (JTF-B), HO; DATED: July

5, 2004 CONTINUED:
only received MREs. Also, he was provided a special room with the religious
materials that he requested; he was also provided movies for his entertainment
among other privileges, which of course were not available to other prisoners.

Q. Do you have any knowledge regarding Mr....suffering broken bones while
under U.S. control?

A. No.

Q. Do you have any knowledge regarding Mr./Meyer being handcuffed to a cell
door, causing the detainee to stand on his toes?

A. No,

Q. Do you have any knowledge regarding mr.1111111 being burned by a U.S. soldier
with a cigarette?

A. No..

(....-11)Zi

Q. Do you know SGT millimp c7,

A. The name sounds familiar, but I can't place the name with the face. I think
he was one of the MPs assigned to the jail, but I not sure. I believe he was a
black male MP, I think a Staff Sergeant, that worked during night shift.

Q. Do you have any knowledge of SGT.forcing Mr. alarto be strip naked
before U.S. female soldiers? WW

2. bit=1*

A. No.

Q. What was Mr. 011111Pdemeanor during his interviews?

A. He was comfortable with the treatment he was receiving..knew from the
beginning that he was not being treated—as—a—regulaL.only

detainee..

• concern was his family, He thought that extremists that knew he was. .

the

U.S. had killed his son. So, molpwas concerned with this and wanted to know
the status of his family. Another issue that he commented on was that one of his
family members Was killed and tortured at AGI chiring Saddam's regime. Besides
these issues I never heard.

complaining about his treatment or anything
'while I was there.
Did mr.41110ever make any statements regarding abuse to you?

A. No,

Q. Do you know what is refereed tO as the "hard site"?

A. The hard site is the isolation and segregation area of the,AGI„
Q.. What type of treatment did Mr.111111preceive from the guards when he was
transferred to the hard site?

A. The first time he was moved from the inprocessing center to the hard site I
wasn't present. When he was moved from the hard-site to his room we moved him
and provided security to him, so there was no Military Police (MP) contact
between them. Then we transported him back from the Room to the hard site, so
again there was no interaction between MPs and him. Everytime he was
interrogated we would go and transport him and on those occasions the only
contact between MPs and.

would be during the "pat down" searches. We were
present all the time and I never observed anything wrong.
Q Did you ever observe any injury sustained by Mr. 111111.1. •

A. Never. Everytime I saw he was healthy and he never complaint about anything.

Q. Who was assigned to your team while at AGI?.-1°7---

111111. an/
INITIALS OF PERSON MAKING STATEMENT ailig a

EXHIBIT 14.PAGE of q PAGES

•re%-.

Os'e, 0 k
. Lai,,) Et.-Nci-ce_v.teit 023178
DOD-048749
cif
ID 259° rO2LY
VO45-p 4 7 C .11112
0
-STATEMENT On SPC 1011111111111111111, TAKEN AT: Sotd Cano. Air Base (1177B), HC);.DATED: July 0115, 2004CONTINUED:
A. It-was SSG /1/1/1111M1Wir SPC air a CACI contractor, he was known
as MOP and myself.

Q. Do you keep in touch with them?

A. I keep in touch with. _through the email.
Q.' When was the last time you communicated' with her?

A. It was about June 2004.•

Q. You mentioned that some members of your team went to Washington D.C. to be
questioned aboUt the abuse at AGI, Who were they?

.

A. SGT.., SGT ORIEW, and SGT they were not on my team, but

belonged to my unit; we deployed together, Even though we worked in different .
teams, we still work in the same building and live together in the same barracks;
we were just working in separate teams. ' -

Q. When was .the last time you communicated with them?. •

A. Before I came here last May 2004.

Q. Did you discuss any detainee abuse subjects with them?

A. No, we never discussed anything that had to do with detainee abuse. The only
thing we were told about the detainee abuse was to not say anything to anyone and

to be careful with the press; that was because of the press coverage and the
investigation8 going on. We were instructed to only discuss the subject in an
official manner with the proper authorities. These instructions came -from t
chain Of command,:

-7-(2 ---caa you witness any type of abuse against any -detainee while. at AGI?

-

A. No, I never witness any type of improper behavior going on at AGI. Duting
the time I was assigned there were a lot of VIP visiting the AGI; so everything I
saw was pretty much "a get ready for inspection-environment" meaning that people
were working to together to pass the inspection_ Also most of my interrogations
took. place during the day, so I never. observed an thing impro er going on.
Q•.. Why do you think Mr..ma ing these allega

has a ready provided all the inform.
Military Intelligence peo. e him. That's.

A. I think Mr..he a nd the

he
Was transferred to GANCI, which is the genera.got

pulation area, 'I think.
upset and angry, because all his priVile•are gone and he is just oneof.the
rest. GANCI is the place where th.

ut all the regular criminals and enemy-
combatants I think he want.

come back to AGI and be treated the way he was.

Q. Do you know when.as transferred to the "GANCI"?

A. According to the NDRS, he was transferred on 5 Jun 04. I was already gone.

Q. When you work with the detainees do you use aliases or false names?

A. When you work with detainees you don't want give theM your full name, because
of security concerns, but everybody knew my first name... I never used any
fake names for my interrogations:
0'. Did your.other unit members made any comments to you about their knowledge of
detainee abuse?

A. NO. •
,.

Q. What is your relationship with SPC 11111111111.111111111. /MO

all, 40011,
EXHIBIT (4.PAGE OF .

INITIALS OF PERSON MAKING STATEMENT.-7 PAGES

Fir ofAccid Ose OvAv
023179

taw eiN-rovs,_evu evii Se AS
000074
DOD-048750
-'.1
VO45-04—C Via?

STATEMENT OF: SPC 111111.11111111111110 TAKEN AT: Soto Cano Air Base (JTF-B), HO; DATED: July
as1S, 2004 CONTINUED:,

PRA. He was my teammate while I was assigned to AGI.. Sometimes we worked together a to interrogate detainees, but most of the time we worked on our own. I don't1 remember him using any aliases, or false names with detainees. He worked with
1 17n.but I don't remember whether he used his first name or last name with I know that 'he just graduated from Interrogator School and this was his first assignment as an interrogator. I haven't been in contact with him since I left. I never saw him getting violent or raising his voice to any. detainee. Alliris the type of person that would allow him to be controlled by the person whTinTas interrogating..d to talk to BANKS and only tog= that's why -to., I was also assigned to Mr..' formation from him without wasting time, which was one of.he woul.
fan'..1-- • doing ap ort with the
detainee, even though rapport, was alre...* ---9- .,,

tablishe•

Q. Do you know a effiwaii"

A. Idon't remembet the name he probably works at the inprocessing section,
am not sure.

Q. Who prepared the handwritten portion of this statement?

A. I did.

Q. Who answered the questions in this statement?

A. I did.

Q. Are you rendering this statement out of your own free will?

A. Yes, I am.

_Op,,__.D0—Yeq—landeratm(16( bat providing a false statement to a federal law
. enforcement officer is a criminal offense?

A. Yes,' I do.
Q: Do you have anything to add to this statement?411111,

A: No.WEND OF STATFM8NT///

41111, . 811111,

EXHIBIT.' .

INITIALS OF PERSON MAKING STATEMENT rillig PAGE S OF .

PAGES

re-0- Ficial ae O 4 t
A-
tau) Gh PoNce_444ekil Sem 1"ti‘iP 023180
000075
DOD-048751
)
o/S3-cYl- 011,26 9 -8.3e,v,-1
VIA
STATEMENT OF 11111111111111V. TAKEN AT clip.. A i3 DATED '2-0C:51-t, cTtSt‘. r184
9. STATEMENT (Continued) OM.0'045-04r C D 2 5 -
maroilloomolloolloollimonigilig.NoNoT usEDlliloolloolloolloolloollow lloollorooll
AFFIDAVIT
, HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1, AND ENDS ON PAGE FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENC
WITNESSES: Subscribed and sworn to before me, a person authorized by law to
administer oyits, this ell day of /, at X4 OPiile ..5:'-'4W. , e_... dry
ORGANIZATION OR ADDRESS ...4111(1..,

(Typed rame o erson •minis.Oath)
10 USC 936 ORGANIZATION OR ADDRESS (Authority To Administer Oaths)
INITIALS OF PERSON MAKING STATEMENT 1101111/0. rot- OfActiat case D hfyPAGE 3, DA FORM 2823, DEC 1998 PAGE e 1110n OF q PAGES
L-citd GAPcnt-c_e_mee Se Its: -+Ikue 02`.11RI
DOD-048752

0097-04-CID519
AGENT'S INVESTIGATION REPORT

CID Regulation 195-1
PAGE 1 OF 1 PAGES
DETAILS
About 1530, 20 Jul 04, this office received a Request for Assistance (RFA) from the 78 TH Military Police Detachment (CID) (FWD), Baghdad, Iraq, APO AE 09342. The RFA re uested this office locate, fully identify, and interview SGT 41111111111,(NFI), 372 nd Military Police Cormany. SGT is last known to be in Camp Arifjan, Kuwait, determine whether SGT was involved in any assaults against MR. a detainee at Baghdad Central
Confinement Facility (BCCF).
.(WlitiLA About 1345, 20 Jul 04, SX' , SGT ,.,„ , 37 ="" Military Police
Company, and advised him of his legal rights. SGT he wanted a awyer to r: present him and did notstated
want to be questioned further, . .

AGENTS COMMENTS: Before rights advisement, SGIIIMMItiformed SAMINEe iw11/1".d had
'
worked with him on a few occasions. Further he had an incident with MR
fillas but it was it viole Last Entryffi
(b)94;
+ Ctio toi,i4e,
...
.... .
TYPED AGENT'S NAME AND SE* ENCE NUMBE ORGANIZATION
SA 78th MY Det (01)), Camp A4ati, Kuwait APO AE 09366
SIGNA •
DATE EXHIBIT
.
/ 1 02318
FEB 77
Lauj.
000077
DOD-048753
RIGHTS ARNING PROCEDURE/WAIVER CERTII- ATE 0/53-0q-C 07...S9-Z14.1 For use of this form, see AR 190-30; the proponent agency is ODCSOPS
DATA REQUIRED BY THE PRIVACY ACT
AUTHORITY: Title 10, United States Code, Section 3012(g)
PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with means by which information may be accurately identified.
ROUTINE USES: Your Social Security Number is used as an additional/alternate means of identification to facilitate filing and retrieval.
DISCLOSURE: Disclosure of your SocialSecurity Number is voluntary. .

1. LOCATION . DATE 4. FILE NO.
_ • 13E 6,
ei%Th ZET-&)•/)) OfAIND.tr,x/X02e oc( elltear/no'f-C/0 67-1
5. NAM , M/) . ORGANIZATION OR ADDRESS
5. SSN 7. GRADE/STATUS
61451---N6
.56c. CY:3
PART I - RIGHTS WAIVER/NON-WAIVER CERTIFICATE
Section A. Rights
The investigator whose name appears below told me that he/she is with the United States Army 1 WAN-N*1V. 5'NAAS _CCOA3t (in
01/41-­
and wanted to question me about the following offense(s) of which I am suspected/a:lowed: II‘Ngscon.:41‘ iv 'aye, ti/%11AIL.a_st-Before he/she asked me any questions about the offense(s), however, he/she made it clear to me that I have the following rights:
1.
I do not have to answer any questions or say anything. .

2.
Anything I say or do can be used as evidence against me in a criminal trial.

3.(For personnel subject to the UCMJ) I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me during questioning. This lawyer can be a civilian lawyer I arrange for at no expense to the Government or a military lawyer detailed_for-me-at-no-expense -to-me, or both.
7 Or -(For civilians not subject to the UCMJ) I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me during questioning. I understand that this lawyer can be one that 1 arrange for at my own expense, or if I cannot afford a lawyer and want one, a lawyer will be appointed for me before any questioning begins.
If I am now willing to discuss the offense(s) under investigation, with or without a lawyer present, I have a right to stop answering questions at any time, or speak
privately with a lawyer before answering further, even if I sign the waiver below.
. COMMENTS (Continue on reverse side) 1-iirk-k)...o. azat-t--. \csv-v-..c-c-5V,A-5 RS Pi Si-to ee,,t" 41;4"--..GYSNrY\ rr y, l ccs ZA-1 wssy 5 uyrot-0 ?rte-Aii
,,,,tAtaf1 u-1.4, Aria. •
Section B. Waiver
I understand my rights as stated above. I am now willing to discuss the ollense(s) under investigation and make a statement without talking to a lawyer first andwithout having a lawyer present with me.
WITNESSES (il available) . SIGNATURE OF INTERVIEWEE
ta. NAME (Type or Print)
. ORGANIZATION OR ADDRESS AND PHONE
. SIGNA RE OF INVESTIGATOR
2a. NAME (Type or Print) GATOR

impeamer
b. ORGANIZATION OR ADDRESS AND PHONE 6. ORGANIZATI NOF INVESTIGATO 34-4 PtiN q)t.--c" V-&-4(CMCI O'Cr" r
c'-4-* 0/ 36+
le-A-P43'
Section C. Non-waiver
1. I do not want to give up my rights:
I want a lawyer. a I do not want to be questioned or say anything.
2.
0 2 3 1 8 3

ATTACH THIS WAIVER CERTIFICATE TO ANY SWORN STATEMENT (DA FORM 2823) SUBSEQUENTLY EXECUTED BY THE SUSPECT/ACCUSED.
DA FORM 3881, NOV 89 " EDITION OF NOV 84 IS OBSOLETE
Fc) • O tt-LQ.u3 gem;-t-tu -EtAaAp,a1 ?-. DOD-048754
AGENT'S INVESTIGATION REPORT 0153-04-CID259-80214 CID Regulation 195-1 Page 1 f. 1
BASIS FOR INVESTIGATION: This investigation was initiated based on a Memorandum of
Transmittal (MOT) 0051-04-CID789 from the 75 th Military Police Detachment (MP DET),
Baghdad Central Confinement Facility, Abu Ghraib, IZ .(BCCF), which related Mr.ffIEN
NDRS laimed he was assaulted by guards while he was detained a
BCCF.
About 1000, 9 Jul 04, SAMIllinterviewed SSG .372nd Military Police Company (MP CO), 515 th Combat Support Battalion (CSB), Baghdad, JZ, who stated he assumed duties Assistant Noncommissioned Officer in Charge for night shift guards at Tier 1, BCCF, on 19 Jan 04. SSG stated prior to this date, he worked as the Force Protection NCOIC and had little contact with the detainees. SSGENlatstated he never witnessed the abuse or maltreatment of any detainee. SSG stated he had no knowledge that any detainee was burned or beaten. SSG so stated he did not know of any detainee who suffered broken bones while at BCCF or was handcuffed to hang from his cell.
(4.) Vi About 1044, 9 Jul 04, SA 11111111111dvised SFC 372nd MP CO, 515th CSB, Baghdad, IZ, of his legal rights, which he waived, and4:)roviclecl-a-swern statcmcnt-whereirrhe-degled the treatment of Mr. e as confined at Tier 1, BCCF. SFC denied the allegations made by Mr. further stated he never witnessed any abuse or maltreatment of any detainee at BCCF. aiver certificate and statement for details)
z)&)! Otc)
On 23 Jul 04, SAIIIII/briefe CPT.Ch of Criminal Law, Office of the
Staff Judge Advocate, III Corps Camp Victory, IZ, on all ects of this 'investigation. CPTimpopined sufficient evide e was present to establi the offenses of Assault and Cruelty
and Maltreatment did not occ as alleged by Mr CPT further opined probable
cause existed to believe Mr. ommitted the offense of False Official Statement, when he provided a sworn statement, which he knew to be false.///LAST ENTRY///
-^1111111111111111111172---th
SA wh, 78 MP Detachment (Forward) (CID)
Special Agent, 171 Baghdad, Iraq APO AE 09342
Signatur Date: Exhibit:
23 JUL 04 13 023184
CID Form FOR OFFICIAL USE ONLY
Le; Evv-PeVtce,v'e-vrt -5e4s 14-1',06
000073
DOD-048755

).
2S 4 -9T) Z
RIGA . WARNING PROCEDURE/WAIVER CEI., )'ICATE
Forse of this form, S'ee AR 190-30: the pro. ponent agericv is ODCSOPS
x
' DATA REQUIRED BY THE PRIVACY ACT
AUTHORITY: Title 10, United States Code, Section 3612(g)
PRINCIPAL PURPOSE: To provide conlnanders and law enforcement officials with means by which information may be accurately identified.
ROUTINE USES: Your Social Security NuMbet is used as an additional/alternate means of identification to facilitate filing and retrieval.

DISCLOSURE: Disclosure of your SoCial SeCurity Number is voluntary.
1. LOCATION 3. TIME 4. FILE NQ.
b ik.I
beilS(11. S \WA/1
. 1C

5. NAME st First M 8. ORGANIZATION OR ADDRESS
372tEri it° 674/A k€ eoetAprA/It

7. GRADE/STATUS 575--1((arb..bev4 rtp)-,-f. BroutrAw 7/0-b Bek(0 ,6"...i.
.1. 7­
PART 1- RIGHTS WAIVER/NON-WAIVER CERTIFICATE
Section A. Rights

The investigator whose name appears below told me that he/she is with the United States Army
Criminal Investigation CoMMand (CID)
.
suspected/accused

as a Special Agent and wanted to question me about e °flowing offense(s) of which I am
rravitifil *0.6-1' Cn.q/r5rette el Adfi rgi~, &tir/
Before he/she asked me a 3/questions about the offense(s), however, he/she made it clear to me that I hive the Millowing rights:

1.
I do not have to answer any questions or say anything.

2.
Anything 1 say or do can be used as evidence against me in a criminal trial.

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

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

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

5.
COMMENTS (Continue on reverse side)

. ,
AilictioeB. Waiver
b ict.

,F, am?-).
.7. nderstand my rights as stated aboVe. I ani no
willingto disc ss the offense(s) under investigation and make a statement without talking to a lawyer first and
without having a lawyer present with Me. PIP

WITNESSES (If available) 3. SIGNATURE OF IN 0,6)4_ j
la. NAME (Type or Print)

Iii-k4
..
.
b. ORGANIZATION OR ADDRESS AND PH 4. SIGNA L:,. ,t, !:`' , ATOR
OW li

-
1,1 cl
2a. NAME (Type or Print)
-.GATOR.0.0.00.0
SA
b. ORGANIZATION OR ADDRESS AND PHONE
6. ORGANIZATION OF INVESTIGATOR 78th Military Police Detachment (CID) Baghdad, IZ
Section C. Non-Waiver
1. I do not want, to give up my rights:
.
.
1111I want a lawyer.

CI do not want to be questioned or say anything.
2. SIGNATURE OF INTERVIEWEE .
' 02318-p
ori. EXE CUTED BY THE SUSPECT/ACCUSED.
TTA WIRIVI '1.52511 NM/ SZO FINITTCINI (ltlprIN7 as TC !)Belli p-r.
Foi- t7 tc e fray
Leo..0 En Porte pit "Sem iJF (1°11.0- 0 1.4
DOD-048756

40
)4)
0/S -'65i-etb2S9-202./.4

) SWORN STATEMENT
For use of this form, see AR 190-45; the OroOOnent agencit is Office of The Deputy Chief of Staff for Personnel.
LOCATION
FILE NUMBER

LAI
thd0 /,*0
LAST NA

FIRS NAME, MIDDLE NAME SOCIAL SECURITY NUMBER GRADE/STATUS
372``' R.0.4
, WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH: Ole ict ;eievo' .1
wet-- -I ,./e'-dr.
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EXHIBIT INITIALS OF PERSON MAKING STATE
ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF . TAKEN AT
.DATED.CONTINUED."
THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE INITIALEDAS "PAGE . OF .. PAGES." WHEN ADDITIONAL PAGES ARE UTILIZED, THE BACK OF PAGE 1 WILL BE LINED OUT, AND THE STATEMENT WILL BE CONCLUDED ON THE REVERSE SIDE OF ANOTHER COPY OF THIS FORM:
DA FORM 2823.
SUPERSEDES DA FORM 2823, 1 JAN 68, WHICH WILL BE USED.
JUL 72 0 0 0 U S 1
Fo r 0 AP,-c.ct.l Use be,. y
023186
Lea., g-irt
DOD-048757

OiS 3-0,-/-Cib 2S. 4-8.0 24
66A 2)1Ple--FILE NUMBER:
STATEMENT OF 5Fe-OM.

TAKEN ATkite642.2. DATED VOi¦ OP
Cxrekt,dpij. -71 CONTINUED
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INITIALS OF PERSON MAKING STATEMENT: AI
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DOD-048758
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STATEMENT OF FILE NUMBER:
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AFFIDAVIT
WHICH BEGINS ON PAGE 1 AND ¦ • N PAG
, HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY E.
THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT,
AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT
.
WITNESSES:
(Signature of Person Making taterhent)
Subscribed and sw m to befoLe me, a person aut orized by law
to ad inister oaths, this y a-day of y.at :. , 20
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ORGANIZATION OR ADDRESS =
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ORGANIZATION OR ADDRESS
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.
INITIALS OF PERSON MAKING STATEMENT (Authority To Administer Oaths).•
88
PAGE g.. _ OF
PAGES
-For PPe, a 1 Osse. Offk,V{ e APc) ce-m e vit. s
EAYI 6 ITtiniik483 DOD-048759

Page(s)
g .5
English. Translation:
Withheld dOe. to: Foreign Language Photos depicting Americans Photos depicting foreign nationals Civilian. Agency Records AudioNideo depicting foreign nationals and Americans
1-0014ei)
FOR OFFICIAL USE ONLY.' Cikz) 61ctio LAW ENFORCE/1612)61Di
ROI NUMBER
AGENT'S INVESTIGATIO
0153-04-C1D259-80314
CID Regulation 195-1
PAGE 1 OF 2 PAGES
DETAILS
On 4 Mar 05, this investigation was re-opened based on a Request for Correction from Headquarters (HQ),. United States Army Criminal Investigation Command (USACIDC), 6160 6 th Street, Fort Belvoir, VA 22060 to conduct additional investigative activity, as HQ, USACIDC believed there was credible information to believe the offenses occurred as alleged.
HQ, USACI .ased , Internment Serial Number (ISN) U
alleged , formerly of 372" Military Police Compan
(372' MP Co), B dad Central Confinement Facility (BCCF), Abu Ghraib, Iraq APO AE 09342 (AGI), .-ft
borne him with •cigarette, and Mraillrilakl-aserarrInTirrliten' ....--:. tT

rroststenrwi A . -—.
rev ed all documentation available for M ne re erence to a cig e burn scar i e Agent's Investigative Report (AIR) of S 6 Jun 04, detailing the intervie of Mr.OM here were no photographs or medical examination documents to support this assertion. e primary suspect, SGT invoked his!ights but verbally admitted he "had an incident with but it was not violent.
HQ, USACIDC further b t r quest on SSG , formerly of 205th Military Intiie e B all (205 th MI Bn riefing Center (JIDC), BCCF, AGI, related Mr plained to SGT formerly of A Company, 205th MI Bn, BCCF, t showering with a female present. SGT both gave indicati they re not happy with the way SGT as treating Mr SGT
stated he d CW2 formerly of JIDC, BCCF, AGI, about Mr omplaints. C 2/1/11Misubsequently got involved in a "loud confrontation" with the MPs. SGT further provided a Sworn Statement on 14 Jun 05, stating the only female that could have been present when Mr MPtook a shower was SGT11111.1111.(NFI).
Additionally, HQ, USACIDC requested this office conduct another interview of SPC formerly of 372" MP Co, BCCF, AGI, and to locate, fully identify and interview "SGT (NFI). HQ, USACIDC based this request on the fact that the physical description given for the female pre ent in the shower matches the description of SPCIIIIMP.nd SGT11111111.1111.,
bric, )00
About 0, 5 Mar 05, SAIIIIIIIIronducted a Biometric Automated Tool Set (BATS) check of Mr
eggwhich revealed he was released from Camp Bucca Detention Facility on 14 Dec 04, and his current
whereabouts are unknown.

About 1400, 5 Mar 05, S this office, conducted a DEIDS check on SGT
SSG and SPC SOT as identified as being assigned to the 2' MI BN,
Darmstadt, Germany, SSG was identified as being assigned to the 205 th MI BN, Camp Zama,
Japan, and SPC1111111was identified as being assigned to the 372' MP Co, Cumberland, MD.

TYPED AGENT'S NAM AND .ENCE NUMBER. ORGANIZATION
Detainee Abuse Task Force, 48 th MP DET (CID),
fk.1 b(0
Camp Slayer, Iraq.
SIGNATURE DATE EXHIBIT
1
• a a .. 1O
Q FT TA it.
-tril
CID FOR
-s .
1 FEB 77 P. ' ,-''' .

LA ENFORCE MENT cmcmw
DOD-048761

FOR OFFICIAL USE MY
LAW ENFORCE MINT SiNSIIIVE

[
ROI NUMBER
AGENT'S INVESTIGATION REPORT
0153-04-C1D259-80314
CID Regulation 195-1
PAGE 2 OF 2 PAGES
About 0900 7 Mar 05, SA received a copy of pages 46 and 47 of SPC
Sworn Statement made on 8 Nov 04 extracted from USACIDC Report of Investigation 0003-04-
CID1 -83 30. SPC stated she was requested to be present -when male detainees were showering,
but did not elaborate on who gave her the order to be in the shower.
'bitJ I '
1C•I
Between 0900, 7 Mar 05 and 1300, 12 Jul 05, SA attempted to fully identify, locate and arrange for
an interview with SGT Databases checked included DEIDS, AKO, and DEERS as well
as coordination with the 372 i ary o ice Company, Cumberland, MD and CW3 , the
USACIDC SAC at Abu Gharib during the time frame of the incident. Further, during interviews with SGT
and SFC B Co, 309th MI Bn, Fort Huachuca, AZ 85613, no
further information is enti was eveloped.
(i.4) l'
About 2045, 9 Sep 05, SA coordinated _with CW211111111ho -relatedlt—did-not recall anything
regardingaM or did he recall an event involving showering.

LA Li; ricLt
6f051
About 1315, 12 Sep 05, S this office, briefed CPT
Multinational Corps — Iraq the Staff Judge Advocate (SJA), Camp is on all Ici-j
aspects of this investigation. CPT fined there was no credible information to mee
r
Defense Instruction DODI) titling GT for burning Mr a cigarette. opined there was sufficient evidence to believe the offense of assault di not occur
MI?
ased his opinion on the followin : there is no su orting medical documentation; of reportthe incident for six months; SSG the MI interrogator made a e detainee was like a hypochondriac; and there is no way to know how old the scar is or eve t if Mr eceived it from a burn. CPT rther opined there was probable cause to believe may ave een the victim of Cruelty and Maltreatment, based on the totality of the circumstances at Abu G aib prison at the time of the incident, the fact that eported the allegation of females being present while he was taking a shower the day after the incident, the pro a female did observe him in the shower based on the post trial statement made by SPC there was not sufficient infounation to opine which female was present and observed Mr ing a show
6 )q
///LAST ENTRY///
CY
TYPED AGENT'S NAME AND SEQUENCE MBER ORGANIZATION
Detainee Abuse Task Force, 48 th MP DET (CID), Camp Slayer, Iraq,
SIGNATURE DATE. EXHIBIT
022 191
ids nMIV1
CID FORM 9
1 FEB 77
DOD-048762
uauti
—
CIALD/3-01.—LALle,15-1
1 •
FOR OFFICIAL USE ONLY — Law Enforcement Sensitive
ROI NUMBER
AGENT' S INVESTIGATION REPORT
0198-05-CID034
CID Regulation 195-1
PAGE 1 OF 1 PAGE'S)
DETAILS
ASIS FOR INVESTIGATION: On 11 Mar 05, a Request For Assistance (RFA) was received from the 48 th ilitary Police (MP) Detachment (CID)(FWD), 11 th MP Battalion CID)(FWD), APO AE 09342, requesting s office to conduct an interview of SPC 372nd MP Company,
Cumberland, MD, regarding allegations o ansa at e aghdad =nt o ement Facility (13CCF), Abu Gharib, Iraq.
664).(4).c,.
bout 1535, 11 Mar 05, S oordinated with CP Defense, III Corps and on Hood, TX 76544 (FH w o re ated she did not want her client, SP to be interviewed by yone regarding the incident.///LAST ENTRY///
ORGANIZATION Fort Hood CID Office
Fort Hood, Texas 76544 DATE 15 Feb 05 EXHIBIT 02 31-9
CID FO' 94 FOR OFFICIAL USE ONLY— Law Enforcement Sensitive I FEB 77 5 S titrtali

DOD-048763

ZAW ,;34rivd.
AGEhiT'S iNVESTIGATION REPORT Rvnlatinn 1 05-1 1101 NUMBER Quo-Qs-0,10012-

In A •••¦
1 OF 1 rt G'ES
I DETfiam iOn 7 Mar 05, this office received a Request for _AssiStance (RFA) from the
4 -th
Military Police (MP) Detachment (DET), Baghdad, Iraq 09342. The request required this office to locate, fully identify and conduct witness1interviews of SPC 372nd MP Company,
.

,,umberland, MD, an .,,, regarding their knowledge of
detainee abuse, which occurred while they were serving at the Baghdad Central Custody Facility (BCCF), Abu 1-iarib, Iraq.'
IC

lAbout 1410, 11 Mar 05, SA ontacted Ms. Unit piministrator, 372nd MP Cnmpany Cumberland, Mn, who stated SPC WAS Irasgigng,d to "rf-i Headquarters and Headquarte rs PrImpny
("orps, Fort Hood TX, due to her courts-martial beginning on 1 May 05,
Further, Ms. related SC. vias not assigned to the unit and
related there was only a soldier with the last name of „u.L.)1-11. was a male soldier-
STATUS: Basic request completed. No further investigative activity islanticinated by this office-ii4AsT ENTRiiii
av..4774-0.4 lat*,44
op. kr?
i TYPED AGENT'S NAME AND SEQUENCE t. ‘) ORGANIZATION
NUMBE t6)
Meade Resident Age y {CID) Fort Meade, MD 20755
I
1111011111111111. Cf7
SIGN U E " DATE EXHIBIT

11 Mar 05 0231E3
CID FORtvi 94 FOR OFFICIAL USE ONLY
000089
FOR OFFICIAL USE ONLY- LAW FAIMPrINENT PrRIPM.m.

DOD-048764

0.FOICIAL USE ONLY
•.NFOrItCEMF.wr seism's
ROI NUMBER.0153-04-CID259 80314
s,3.A..t
0026-04-CID637

AGENT'S INVESTIGATION REPORT
CID Regblation 195-1
PAGE .1 OF .1 PAGE
DETAILS
About 0900, 8 Mar 05, this office received a Request for Assistance from the 48 t" Military Police Detachment (CID tt Military Police Battalion, Baghdad, Iraq, APO AE 09342, to conduct an i nterview of SPC n reference to the name he used during the interrogations of detainees at the Baghdad Central Confinement Facility (BCCF), Abu Gharib, Iraq.
;
OD /
About 0855, 9 Mar 05, SA obtained a sworn statement from SPC ho related
hat he used the fictitious name o hile conducting interviews wi a detainee at the BCCF to protect his personal iden I y. C urther related that it was common practice among his fellow interrogators to do so, and list other names he may have used while working in Abu Gharib, Iraq (See Sworn Statement for details).
About 1315, 9 Mar 05, S rdinated with SA d briefed him on the status of this investigation. SA elated that no further investigative activity was required from this office and requested a documents pertainingio_th_a=completed-requestbe -emaim
—and-followed up witha hard copy due to systemic problems with the receipt of mail in that area.
STATUS: This request is closed in the files of this office. No further investigative activity is
anticipated unless further requests are received.///Last Entry///
TYPED AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION
Darmstadt Resident Agency, 5 th MP Bn (CID), APO AE 09175
EXHIBIT
17 Mar 05 093194
.j
FFICIAL USE ONLY
-nurifign
1 FEB 77 LAW ENFORCEMENT SENSITVE
DOD-048765

woo
FOR OFFICIAL USE ONLY
)
Lb)-1/ `) wAvy ,'SWORN STATEMENT-
For use of this form, see AR 190-45; the proponent agency is Office of Tim Deputy Chief of Staff Personnel.
LOCATION DATE TIME FILE NUMBER
4 *.
1 r.','.-r.Ra ..
..: fi OS 003-5-COglo — 05' - CAN Ca`Rt7 LAST NAME, FIRST NAME, MIDDLE NAME SOCIAL SECURITY NUMBE • GRADE/STATUS
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, WAJT TO.KE THE FOLLOWING STATEMENT UNDER OATH:
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EXHIBIT INITIALS OF PERSON MAKING STATEMENT PAGF 1 OF 3.PAC-IFS
ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF TAKEN AT._ DATED.CONTINUED." THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BEn n INITIALED AS 'PAGE OF PAGES." WHEN ADDITIONAL PAGES ARE UTILIZED, THE BACK OF PAGE 1 WILL BE.U 4. %; 195 LINED OUT, AND THE STATEMENT WILL BE CONCLUDED ON THE REVERSE SIDE OF ANOTHER COPY OF THIS f giw, ,-, .„
suPEFORqPROIM2Eastalife HICH WILL BE USED.
DA FORM 2823
MC.1MP
-
T AW ENTPIIT2CCUPNIT CP
DOD-048766
CA.POR OFFICIAL USE OMY IN ENFORCEMENT 8ENSMVE
4902C0-o-C,--chh6 .7
FILE NUMBER:
STATEMENT OF SW..,

TAKEN AT DARN6-666T DATED
q AMA 1515 CONTINUED
1-A-v's may, J44,.761-ml¦
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JITIALS OF PERSON MAKING STATEMENT:
PAGE
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R OFFICIAL USE ONLY
DOD-048767
FOR OFFICIAL USE ONLY --1-M-17),‘51 W ENFORCEMENT SE,NSITIVE
144
Ooh-17G--ni.bCo7
FILE NUMBER: STATEMENT OF.TAKEN AT ),WAs-rmyr DATED.XCONTINUED:
STATEMENT (Continued)
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,
AFFIDAVIT I, , HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS LY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.
(Signature of Person.a ing.a ement)
WITNESSES:
Subscribed and swic, to before me, a person authorized by law
to administer oaths this GT' da• , 20 o--5
at.WWA,..0,011...49nift.`/75

ORGANIZATION OR ADDRESS.
1 ',„

igna , •.--.•.-mono.-:r• Oath)
SA ..,., ..-...- ....g Oath)
ORGANIZATION OR ADDRESS
Article 136 UCMJ
(Authority To Administer Oaths)
INITIALS OF P N MAKING STATEMENT
0231 97
PAGE.k.--.OF.PAGES
A •.-.. II

111111fIql
LAW ENFORCEMENT SENsmvp
DOD-048768
t.),`Dax)--rt.'oc -51¦1
FOR OFFICIAL USE ONLY
Law Enforcement Sensitive

AGENT'S INVESTIGATIVE REPORT ROI NUMBER 0089-05-CID446
CID Regulation 195-1 Page 1 of 1 pages
DETAILS:

About 1445, 27 Apr 05, this office received a Request for Assistance (RFA) from the 48th Military Police Detachment (CID) (FWD) Baghdad, Iraq APO AE 09342, to locate, fully identify and obtain a sworn statement from SFC B Company (B Co), 309th Military Intelligence Battalion (MI BN), Fort Huachuca, A7J85613 (FHAZ).
About 1500, 27 Apr 05, SAINRcoordinated with SF B Co,
309th MI BN, FHAZ, who vela ie S was assigned to B Co, 309th MI BN, FHAZ. SFC 11Piiirrelated SFC was iii hoo1 at this time and provided contact information for her.
About 1520, 27 Apr 05, SA -c-citNalinated with SFC IIIIIIIIror an interview on 28 Apr 05.
61C / About 1700, 28 Apr 05, SA thrviewed SFC 11111111 , who provided a sworn statement in which she detailed how she knew SGT d clarify she did not know him as SGT.." (See Sworn Statement of SFC
STATUS: This action is closed in the.files of this_o_face. No-further-investigativea-Tet'iVi-Lyis anticipated. LAST ENTRY
•.

(14)
ORGANIZATION
Fort Huachuca Criminal Investigation Division Office Fort Huachuca, AZ 85613
DATE EXHIBIT
28 Apr 05
-
CID FO 94E FOR OFFICIAL USE ONLY
Eonsie 7A
(Automated) . Law Enforcement Sensitive
PROTECTIVE MARKING IS EXCLUDED FROM
023198
AUTOMATIC TERMINATION (Para 13, AR 34-16)
fin 11 ft() /
DOD-048769
FOR OFFICIAL USE ONLY
' LAW ENFORCEMENT SENSITIVE
4;4 ¦01 c-l
SWORN STATEMENT
For use of this form, see AR 190-45; the proponent agency is ODCSOPS
LOCATION DATE
TIME FILE NUMBER
Blci2 31022. Fort Huachuca. AZ 85613

28 Apr 2005 0089 -05-CID446
LAST NAME, FIRST NAME, MIDDLE NAM SOCIAL SECURITY NUMBER RANK/STATUS

SFC/E-7 AD
ADDRESS/ORGANIZATION
Bravo Company, 309 th Military Intelligence, Ft Huachuca, AZ 85613

, SFC1111111.111111.1,,WANT TO MAKE THE FOLLOWING STATEMENT UNDER
I am wn mg sae clrif my interview on 15 JUN 04. By stating I know of SGT

it did not mean I knew SG as "SGT I was asked who SG night be anderson I could thinkioMm. Filing anywh to that name is SGT
Q: SA
A: SF
Q: Did you type the above statement?
A: Yes.
Q: Did you know SGT by the name SGT
A: No
Q: Why would anyone think that you might of known him by that name?
A: Becaus my last interview which was obviously a misunderstanding, when I answered I only meanttha sounded closer to
Q: ave you ever heard anyone er to y the name SGT
A:
No.
QTDuring your tour of duty in Iraq was the 372 nd Military Police within your working area?

A:
Yes.

Q: Did you know a SGT

A: No

Q: Did you know SP

A: To the best of my r o e r C as a tall female, white and a smoker.

Q: Did you ever talk to SPC

A: No, I would just see her aroma

Q: Do you remember -7C-

-
A: Yes, ve well we wo e ong time.
Q; Who is as the name gav self whpn interrogating MR e also called himself
76`f
ty ere you ever made aware of -eing physically b SGT
A: I was never made aware of any phi muse however Mr tated S as giving
him a hard time, like sometimes SGT would not give 's foo om t e dining
facility.

Q: Is there anything else you wish to add to this statement?

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

EXHIBIT INITIALS OF PERSON MAKING STATEMENT PAGE 1 OF 2 PAGES
ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF
TAKEN.D CONTINUED."
THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE INITIALED AS "PAGE OF PAGES." WHEN ADDITIONAL PAG ES ARE UTILIZED, THE BACK OF PAGE 1 WILL BE LINED OUT AND THE STATEMENT WILL BE CONCLUDED ON THE REVERSE SIDE OF ANOTHER COPY OF THIS FORM.
DA FORM 2823. JUL 72 SUPERSEDED DA FORM 2823, 1 JAN 68, WHICH WILL BE USED.
• OV19 9
FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE EXHIBIT J\-'
t11
DOD-048770
FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE

AFFIDAVIT
I, SFC HAVE READ OR HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1 AND ENDS ON PAGE 2 . I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OR BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFULENCE, OR UNLAWFUL INDUCEMENT.
WITNESSES:
Subscribed and sworn to before me, a person authorized by Law to administer oaths, this 28 _day of APRIL 2005 at Building 31022 Fort Huachuca, AZ 85
ORGANIZATION OR ADDRESS
X I •
10-7—t

t[to)

(Typed Name of Person Administering Oath)
Article 136(b)(4)UCMJ
ORGANIZATION OR ADDRESS
(Authority to Administer Oaths)
INITIALS OF PERSON MAKING STATEMENT
PAGE 2 OF 2 PAGES
U.S. Government Printing Office: 1993 - 342-027/80494
FOR OFFICIAL USE ONLY lj
LAW ENFORCEMENT SENSITIVE 0 232 G 0 is5t4EXHIBIT fincinnr ,,
DOD-048771

..zisiCLASSIFIED - FOR OFFICIAL -US._ ONLY
DATE: 27 JULY 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, 22ND MILITARY POLICE BATTALION (CID)(FWD)
CDR, 3D MILITARY POLICE GROUP (CID)
CDR, 78n1 MILITARY POLICE DET (CID) (FWD)
MNF-I, CHIEF OF STAFF, DETAINEE OPS
PROVOST MARSHAL, MNF-I
LNO CID, MNF-I (FOR FURTHER DISTRIBUTION)

SUBJECT: CID REPORT-2D STATUS/SSI.

0153-04-CID259-80214-
5C2B/5Y2E

DRAFTER : SA
RELEASER: SA

1. DATES/TIMES/LOCATIONS OF OCCURRENCES:'

4 2400
HRS; BAGHDAD.CENTRAL CONFINEMENT FACILITY, ABU GHRAIB, IZ

2 DATE/TIME REPORTED; 7 JUN 2004, 1000 HRS
INVESTIGATED. BY: SA

4. SUBJECT: 1. (UNKNOWN); (N71); [ASSAULT
(UNFOUNDED)] [CRUELTY AND MALTREATMENT(UNFOUNDED)]

[ADD] 2..(TRIBAL NAME:
IIIIIIIIIF ; CIV; NDRS#.DATE OF CAPTURE: 2 JAN 04;
M; C; ALDOOR, IZ; IZ; [FA.

FICIAL STATEMENT]

5. VICTIM:.(TRIBAL NAME:

1..
; CIV; S ; DATE OF CAPTURE: 2 JAN'04

IPI!!!!!gOR, IZ; IZ; [ASSAULT(UNFOUNDED)] [CRUELTY AND
VAITREATMENT(UNFOUNDED)]

[ADD] 2..GOVERNMENT, 22NP .MILITARY POLICE
BATTALION, BAGHDAD,. IZ; [FALSE. OFFICIAL STATEMENT]

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.

UNCLASSIFIED - FOR OFFICIAL USE ONLY 023201
DOD-048772
..,1\TCLASSIFIED FOR OFFICIAL USONLY
-
-
2D STATUS:

THIS STATUS REPORT WAS GENERATED TO UNFOUND MR. 111111WAS THE VICTIM AND THE UNKNOWN SUBJECT AS A SUBJECT. OF ASSAULT AND CRUELTY AND MALTREATMENT; AND TO INDEX MAIIIIIIPAS SUBJECT AND THE U.S.• GOVERNMENT AS A VICTIM OF FALSE OFFICIAL STATEMENT..
•

ON 23 JUL 04, CPT.HIEF• OF CRIMINAL LAW,
OFFICE OF THE STAFF JUDGE ADVOCATE, III CORPS, BAGHDAD, IZ,
WAS-BRIEFED ON ALL ASPECTS OF THIS INVESTIGATION. BASED ON
THE TOTALITY OF THE INFORMATION. DEVELOPED DURING THE COURSE ­OF THIS INVESTIGATION, CPT SUFFICIENT EVID
40 WAS PRESENT TO ESTABLISH THE OFFS
,4 CRUELTY AND MALTREATMENT DID NOT OCCUR.ED BY MR.
k71C NM CPT.-•BABLE CAUSE EXISTED TO
LIEVE MR..-OMMITTED.THE OFFENSE OF.FALSE OFFICIAL
STATEMENT.

N HE PROVIDED A. STATEMENT, WHICH HE KNEW TO BE

• FALSE.

INVESTIGATION CONTINUES BY USACIDC.

INITIAL REPORT:

THIS IS AN "OPERATION IRAQI FREEDOM" INVESTIGATION.

THIS INVESTIGATION WAS INITIATED BASED UPON A MEMORANDUM OF
TRANSMITTAL 0051-04-CID789 FROM THE 75 TH MILITARY POLICE
(MP). DETACHMENT (DET)(CID)(-)(FWD), BCCF, ABU GHRAIB, IZ,
WHICH RELATED MR..

CLAIMED HE WAS ASSAULTED BY GUARDS,
WHILE DETAINED AT THE BCCF.

"14' Loc

PRELIMINARY INVESTIGATION REV.ARRIVED AT T
1 BCCF ON 2 JAN 04. MR..ED.

WAS TAKEN TO TIER
(1.4* 1- ONE, WHERE SGT .AULTED HIM OVER
STRUCK MR.IIIIMN

67."7-'47=7717.

HIS FISTS, EN REW HIM TO THE FLT
STEPPED ON HIS.THEN STRIPPED HIM NAKED IN
FROMT OF FEMALE GUARD , T.

HANDCUFFED HIM TO HIS CELL
DO.TO STAND ON HIS TOES. MR.

FORCING MR.
STATED.ITWO MORE NIGHTS, AND THE G

WENT PR

SUPERVISOR, S., WOULD SOMETIMES BE
PRESENT.

FURTHER INVESTIGATION REVEALED THAT THE TEIR ONE NIGHT
. SHIFT GUARDS DURING THE TIME FRAME OF THIS INCIDENT WERE
ALL CURRENTLY LISTED AS SUBJECTS OF CID ROI 0003-04-CID789-

02320 2
UNCLASSIFIED - FOR OFFICIAL USE ONLY II 11
DOD-048773
-FOR OFFICIAL US :..NLY

83130. ADDITIONALLY, THE SHIFT SUPERVISOR WHO WAS NOT A
SUBJECT OF THE ABOVE REFERENCED ROI WAS SFC

(s^CJ -Z
372m) MP COMPANY, CHAMDERSBURG, MD, WHO IDE.

IED SGT.372m) MP COMPANY AS SIMULATING AS IF HE ciL
WERE GOING TO STEP ON DETAINEES HANDS.

ADDITIONAL INVESTIGATION REVEALED THERE WAS NO SGTflatWORKING ON TEIR ONE DURING THE NIGHT SHIFT AT THE DURING JAN 04..
•

EFFORTS ARE ONGOING TO CALIDATE MR.=M LAIMS AND
FURTHER IDENTIFY HIS ASSAILANTS. 1.

. I

(.440-11

INVESTIGATION CONTINUES BY USACIDC.

7.
COMMANDERS ARE REMINDED OF THE PROVISIONS. OF AR 600-8-2
PERTAINING TO SUSPENSION OF FAVORABLE PERSONNEL ACTIONS AND
AR 380-67 FOR THE SUSPENSION OF SECURITY CLEARANCES OF.
PERSONS UNDER INVESTIGATION.

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

023203
UNCLASSIFIED - FOR OFFICIAL USE ONLY
nnnfigA
DOD-048774
DATE: 9 JUN 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, 22ND MILITARY POLICE BATTALION (CID)(FWD) .
CDR, 3D MILITARY POLICE GROUP (CID)
CDR, 78Th MILITARY POLICE DET (CID) (FWD)
MNC-1, CHIEF OF STAFF, DETAINEE OPS
PROVOST MARSHAL, MNC-1
LNO CID, MNC-1 (FOR FURTHER DISTRIBUTION)

SUBJECT: CID REPORT - INITIAL/SSI - 0153-04-C11)259-80214-5C2B/5Y2E
DRAFTER: SA RELEASER: SA
1. DATES/TIMES/LOCATIONS OF OCCURRENCES:
1.
13 JAN 2004/ 0001 - 15 JAN 2004/2400; BAGHDAD CENTRAL CONFINE

2.
DATE/TIME REPORTED: 7 JUN 2004, 1000

INVESTIGATED BY: SA
SA

4. SUBJECT: 1. (UNKNOWN) (NFI); [ASSAULT AND BATTERY][CRUELTY AND MALTREATMENT]
(b)&)
5.
VICTIM: 1. 111111111railliaCIV; NDRS )ATE OF CAPTURE: 2 JAN 2004;M; C; TRIBAL NAME: (oled 6 XZ; [ASSAULT AND BATTERY] [CRUELTY AND MALTREATMENT]

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

THIS IS AN "OPERATION IRAQI FREEDOM" INVESTIGATION.
THIS INVESTIGATION WAS INITIATED BASED ON A MEMORANDUM OF TRANSMITTAL 0051-04-CID789 FROM THE 75 Th MILITARY POLICE (MP) DETACHMENT (DE (CID)(-) (FWD), BCCF, ABU GHRAIB, IZ, WHICH RELATED MR LAIMED HE WAS ASSAULTED BY GUARDS, WHILE DETAINED AT
023204
UNCLASSIFIED - FOR OFFICIAL USE ONLY
DOD-048775

1.—kLASSIFIED - FOR OFFICIAL USE. —1INTLY
PRELIMINARY INVESTIGATION REVEALED mR.NENPARRIV THE
BCCF ON 2 JAN 04. MR. ATED HE WAS TAKEN TO TIER 0

I) ASSAULTED Iv i •"." 'PROXIMATELY THRE
DA TRUCK MR. bi -1=
THEN THREW HIM TO THE FLOOR AND STEPPED ON HIS HAND. SGT

HEN STRIPPED HIM NAKED IN FRO HANDCUFFED HIM TO H ING MR. S STAND ON HIS TOES. MR. ATED THIS WENT ON FOR TWO MORE NIGHTS, AND THE GUARDS SUPERVISOR, SGT I), WOULD SOMETIMES BE PRESENT.
FURTHER INVESTIGATION REVEALED THAT THE TIER ONE T SHIFT PRISON WARDS DURING THIS TIME FRAME WERE ALL CURREN LISTED AS SUBJECTS OF CID ROI 0003-04-M149-83130. ADDITIONALL THE SHIFT SUPERVISOR WHO WAS NOT A SUBJECT OF THE ABOVE REFERENCED ROI WAS SFC CHAMBERSBURG, MD, WHO ENTIFIED SGT 372ND MP 1 44)(4) COMPANY AS SIMULATING AS IF HE. WERE GOING TO STEP ON DETAINEES HANDS.
ADDITIONAL INVESTIGATION REVEALED THERE WAS NO SG WORKING ON TIER ONE DURING THE NIGHT SHIFT AT THE BC DURING JAN 04.
EFFORTS ARE ON-GOING TO VALIDATE MR. 2LAIMS AND FURTHER IDENTIFY HIS ASSAILANTS. r-br-
tbitgl b1c--(/ INVESTIGATION CONTINUES BY USACIDC.
7.
COMMANDERS ARE REMINDED OF THE PROVISIONS OF AR 600-8-2 PERTAINING TO SUSPENSION OF FAVORABLE PERSONNEL ACTIONS AND AR 380-67 FOR THE SUSPENSION OF SECURITY CLEARANCES OF PERSONS UNDER INVESTIGATION.

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

023205
UNCLASSIFIED - FOR OFFICIAL USE ONLY 117 1 Il 1 DOD-048776
----- _ --------------------------------------
CID FORM 66
1. DATE
-------- _ ---- _ --- _ --- _____ _ __________ _ __
7 JUN 2004 2. TIME RECEIVED
1000 -----------
7. CASE NUMBER
-
3.OFFENSE (S) -
153-04-C1D259-80214 ASSAULT / ABUSE 8. ASSIGNED____ ---------------------- _ -- -- --------------- - _ ---- _ --------------- _ ------ -----------
4. SUBJECT SA
11
UNKNO WN 9. TYPE OF ACTION
5. VICTIM GC — SSI
10.
Mr. REPORTS
t ribal Name: __ N SUSPEN E
6.CASE DESCRIPTION_ _ ____ 4. TYP
y
Mr.
11111raims e was assaulted while at the BCCF.
---------.Tat) () Li
J.
1 1. ________ - _______ - ------------ -
OTHER ACTION ___ ---
12. -.
CID FUNDS
ACTION ------------------------ _7/7Q ---
RQRD COMPL DATE
-------------------------- _ ------------- _ ---------------------
AMOUNTCRIMINAL INFO
' 5Ac, 9 A u
------ _ ---------------------- _ --------- --------
EVIDENCE CUST ---

-- --- _ --- --------------- _ - _ ---
--------- _ _ --------
A116164
-
-----F„A,e / 1.
------- - ----- _ ----------- ---- _ ------ _ ---

------ _ ------------------------------- -.
,ftc/1 _
g ,AR

___________________ -.
4-vc4 /7604 ----------------------------- _ -- _ -------- _ ---------------
--------------m412./ At 4 ,2 ec4 ,444,4cm4c Z7Atiff 07°
-- ----- _ -- _ -----
5.
0/}1 . flOC('
_ ______ 7 ____
_

Za4t WF • '''o lu
cv/ q

&A-1-0.
Putt4
la 11 ii//
04

DOD-048777
CID FORM 66

1. DATE
2. TIME RECEIVED
7 JUN 2004
1000
3.
OFFENSE (S)
ASSAULT / ABUSE

4.
SUBJECT
UNKNOWN

5.
VICTIM
Mr.

Tribal Name:

6. CASE DESCRIPTION
Mr.

claims he was assaulted while at the BCCF
OTHER ACTION
12.

CID FUNDS ACTION
RQRD COMPL DATE
AMOUNT

CRIMINAL INFO
EVIDENCE CUS1'

(--/k lia,Roins gA4 F4. 51-bri
0 0/L-)0(1

kk-6 pfxF I 1°P° z­
wcit-i
ok-4

Px v-qtx_04
7. CASE NUMBER 0153-04-CID259-80214
8.
ASSIGNED TO SA 7/C4

9.
TYPE OF ACTION GC — SSI

10.

REPORTS TYP, SUSPEN E Ys1.-.1 1/4.7-LJA)Oci
minim ) DOD-048778
2— f66S) -7---

PAGE I of 1 Pit
SEQUENCE NUMBER
0 153— 041— CA-OZ51 "Z(:)
SUSPENSE
DATE
e47

Photograph /fingerprint subjects
Action..

Film submitted for contact sheet NCIQ entry.
stolen '.yop Contact she c- subrn,..:?..; for photOs
as 's
-" -Ac.1110/tYt -i•NE.t$ • ••.:24 htiors'
EVIDENCE fiEpo'sitpp .
1AB:13&pu!..:8-rs.. •'1 duty d4
•
5 duty days
out. -.
•
-IviEA1Ni1N6FUL 5 duty. days -R,7A 14014..C;.,1.10 dui; y days
:.•.•.
...:a5 duty days
UNPOU"
NO4i1N141$:
Ur1 .0.

CID Form, 16 Apr 97 4A"
ioik• 44ys.
Previous Editions Obsolete
30, work days.
0 2 3 2 0-8 /-
n ¦ -•

DOD-048779

PAGE 1 of 1 PAGES
SEQUENCE NUMBER

I
03 153-Qy-Gt02,
Z21.4

DATE NOTED SUSPENSE
DATE I

DATE
COMPLETED

OL,b 664 6-­
oreeia-kei.vo
11.1

VWVW W.
w
V W-W
. 1

4.4VA:02 C:.."?`:g3:1341$0,014,
Action

Completed Action

Photograph /fingerprint subjects Completed
NCIC entry on stolen prop

Film subMitted for contact sheet Contact sheet submitted for photos 51t;:-MITIMT$1110
Activity/ Person Phone Number
ttf:St; Vreilig:f.PftArtsigP:
444
...011DEY 4Ptr-4 0§11*4:-thity day
• ....... .• .• • . ;
5 duty days' •
5 di* days
.. ,;10 duty days •
•.... ••,
ciOtY: ja.Y0 15 duty days.,
$9YvAd.0Y0
•RFA •
ACTIONt
-46k­

CID Form, 16 Apr 97 S aiiiidaYa
Previous Editions Obsolete
rl Cr.,,i •

DOD-048780
AGENT'S ACTIVITY IMARY
• , . Control Number
-

(CID Regulation ) 015304-CID259-80214
TIME, DATE, AND AGENT SIIMMARY OF INVESTIGATIVE ACTIVITY
•

1000,3 Jun 04
BASIS FOR INVESTIGATION This investigation Was initiated based on a
11111111111P : ,

Memorandum of Transmittal 0051-04-CID789 from the 75 th Military Police(MP) Detachment (DET) (CID)(-)(FWD), BCCF, Abu Ghraib, IZ which
related Mr.
laimed he was assaulted by guards, while detained at theBCCF. .(See
()iti(7)0
.

, .
1315, 8 Jun.04. Reviewed MOT. (See AIR)

. -
1445, $ Ji n 04 Assembled case file and drafted Initial Report:
" TO SAC
cioDA)oti 5AC 2,01 1640:
11111111i 1.765-412-./4 birt
RFA As -w-e ca4
• PAQICk CAT AP /

Iv • cQF mlio 014

TO /4,111111110,
k5Ethge 614e-radeV-Poi-4
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virko dor4..ac 7Poi f,
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00, frko.ee( 41:.silegfelti)0101/dIV Ah.7C.,
IMF
Na,Pirevt,,,s.f‘v /0
0 2 32 1 0

CID FORM 28
FOR OFFICIAL USE ONLY .
PAGE

1 OCT 80
76. ficOg . 000005
ACSke-e//

J2-Ycip--Fao
DOD-048781

.,..y,

AGENTS ACTIVITY S IARy.
.

CONTROL

TR _ NUMBER

(CID Regulatioh 195-1)

ofq-o* 0 oz4

TIME, DATE, AND AGENT •
SUMMARY OF INVESTIGATIVE ACITIVITY

COI C/IIICad.

5A MEW.

)gcc w 5404-,r,/
tomplete d oto,-UA Jolt)

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lb .1.1c.126vi'em, .
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23 oro
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11.111111 p,940.74 cram
4.a-tttoz w-e rethita-Zref6.
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ac (Ft Op Me Pm iveadA) Faief444) Rata764,
spc 1411

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5,14 cul 11111..4 tAg. 5A74,3 (
023211

CID FORM 28

OA

PREVIOUS EDITIONS OF THIS FORM WILL A7

DOD-048782
AGENTS ACTIVITY SU.
(CID RgulatiOn 19t;1)"

TIME { DAR, AND AGENT

SUMMARY OF INVESTIGATIVE AOITIVITY

Pre140WA /*. SOO, eatif.

SeiC Ar/V(40*-.-

ieFA wo/ PAcAtiy-es -
RaT sAdel bow-pods coataa
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:ID FORM 28
on PREVIOUS EDITIONS.mule
DOD-048783

AGENTS ACTIVITY S
(CIARegti&tion 1951Y.
livvESTIGATIVE AcztxyxXX_
11011116 .e€40/19 600-M14
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:D FORM 28
PREVIOUS EDITIONS OF TRI$

powIWILL BR ttcsi,._

DOD-048784
AGENTS ACTIVITY'IS, kARY (CID itegiilat..ipii 19$77-iy
• ' TINE, DATE, ANTior, ,..
1 _ .__ __ ._.,...,........ „ .:.

1.
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CID FORM 28

flfl flfl ('(
' PREVIOUS EDITIONS OF THIS FORM WTT.T. raw

on..

DOD-048785
11.41

AGENTS ACTIVITY '
SI ARY
Control Number

. ).

(CID Aeigulation 195-4) .
01 5 3-04-CID259-£302.4.4
TIME.94744 AND

. AGENT

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I.Sut

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CIO FORM 28

on PREVIOUS EDITIONS OF Tirrq wrvourAn.,4

DOD-048786
DGENTS ACTIVITY St CRY CONTROL NUMBER ,.!
(CID Regulation 195-1) n6?-- oq-.go2
TX,ME DATE ANA. AGENT 51.7171MARX OF INVESTIGATIVE ACITIVITY

12.4euei 5(..&* * 6.04. r Ionia
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ID FORM 28

PREVIOUS EDITIONS OF THIS FORM WILL BE ;USED UNTIL EXHAUSTED 00 0 01

DOD-048787
0153-d4-CID259-80214 SUMMARY OF INVESTIGATIVE
AcrrilaTT
SAC -Rev'd. Notedicottplete the following

;

Noted-

final is being PrePared.

ComPlete'a4 soon

.

as Possible..

2. Review all statements for names. We need t40

-AVZ

explain away why leads/interviews were not Wit.

completed-. The statement ofIIIIIIIIIaphasof names in it .a lot
Since

SJA has opine vic is a

subject, and we still have names, this will be

final c.

:D 'FORM 28
1 Oct 88 . PREVIOUS EDITIONS OF THIS FORM WILL. R1;! 0 0 Orn 2
DOD-048788

AGENTS ACTIVITY
f... ARY
Control Number.

I

(CID Regulation

015 :1-64-CID259-80214

TIME, DATE, AND AGENT
SUMMARY OF INVESTIGATIVE ACITIVITY

1200, 24 Aug 04

SAC - Rev'd final. Noted/complete the following:

..

111111111 1.
Change the order for exhibit 2 & 3.
-!-In the exhibit two line, add

. 4abic verbal

between lomp
befArgy
_3% File is missing rights warning for

4. There is a AIR pertaining to

Ogii114(4
ix the back

1
of the file ref reviewing documents.

File back to .case agent for review/Corrections.

2S AO G-V-1

Mae)e-ea( co\
--retteNs ic) IL
.6y SAC- Ti s Ace.,
Askati
•
•

*I/ 4/.
mcde Ve_
ti. 023218

!ID FORM 28

.

.

1 Oct 80

PREVIOUS EDITIONS OF THIS FORM WILL nu!.000013
_

DOD-048789
1:10;(0)/)_'

AGENT'S ACTIN, .7"LvlIVIARY
Control Number.

(CID Regulati on 195-1) 0153-04-C11)259-8W .
TIME, DATE, AND AGENT

SUMMARY OF IN VI;
; ATIVE A1 Y13 V
1000, 7 Jun 04 BASIS FOR INVESTIGATION:: Thi investigatioil was init;atc.l

Nii/MINO on a
Memorandum of Transmittal 0051-04-yD789 from the 75`!' M lice(MP) Detachment (CIDM(FW0), BCCF, Abu Ghraib,related Mr.
•imed he was as:.a.u4ed by guards. whilc:
at heBCCF. (See AIR) .6.m. bi
•
Reviewed MOT. (See AIR)
Assembled case file and drafted Initial Report.
TO SAC SAC P-001 7Q.x0; .Ar./5t /4 AY'
creAkich cm-a RFA )6 _•CA-P/ so W42 CAA
1,0 6 Cef ct:,
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023219

CID FORM 28 FOR OFFICIAL USE ONLY
I OCT 80 • PACE
000014,

DOD-048790
607.a,tedi

,

. ',1400t.
AGENTS ACTIVITY SUMM7 12X
PPNTRPX. NPNBER: .'

(CID Regulation 195-1j

Or' .

TIME, DATE, AND AGENT
22s-l000q
Zziovo
SUMMARY OF INVERTIIVE AQIIIVITX

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.-4-23 2
0 0 0 0 1 5

CID FORM 28

on PREVIOUS EDITIONS OF THIS EtiN.T4

%.BE USED UNTIL
DOD-048791

brie-1; 04i/

, AGENTS. ACTIVITY -SIZIAARY
(CID Regulation 195-1)

CONTROL 17P.3-1.-044 evagsr&- ve.„(54-

TIME, DATE,

SUMMARY OF INVESTIGATIVE ACITIVITY

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023221
.

SA
00 0 016

CID FORM 28

PREVIOUS EDITIONS.

•.on OF THIS FORM WILL BE BRril 117.7m,7

DOD-048792
(

otek6P)70)

AGENTS. ACTIVI2 ) 0'ii4M2kiZy
Control Number:
(CID Regulation 195-1)

015 3-04 ­
CID259-80214

TIME, DATE, AND AGENT

SUMMARY OF INVESTIGATIVE ACITIVITY

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000017

1.
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DOD-048793
katcy
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SUMMARY OP INVES1IGATIVE ACITIVITY

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DOD-048794

-

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CID FORM 28
on PREVIOUS EDITIONS ,.• OF THIS FORM WILL RE pqrn 000019
DOD-048795

AGENTS ACT

CONTROL NUMBER

(CID Regulatiop 195-1)

ansa-
-

av
TIME, DATE, AND AGENT

SUMMARY OF INVESTIGATIVE ACITIVITY

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c-/
023225

CID FORM 26
on

000020 DOD-048796
PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL Rxuarrem"

AGENTS ACTIVI. Control Number
(ctz) itegulatioh. 0155-04 -CIb259-80214
TINE, DATE, AND AGENT SUMMARY OF INVESTIGATIVE . ACITIVIT't

1030 2 ' ...Aug 04

.SAC -.Noted/comPlete the, following:
11111114

as soon

1. 1\alcs)t;ocls:lg73

e

. .is being prepared. Complete

. Review all statements for names. We need to
explain away why leads/interviews.

e not 10 82-

)(009•- completed- The statement of.has a lot of names in it Since SJA has oPined vic is a subject, and we still have names, this will be a
final c.

File back to case agent.

/061&-c)' O tjcuAce _ pt to -to SAC-
023226

CID FORM 28.

000021
PREVIOUS EDITIONS OF THIS FORM WILL SE USED UNTIL

1 Oct 80

DOD-048797

4101(247--(1°, 144 c.." ./O.V/it AGENTS ACTIVi.Control Nu,
&&g:MARY (CID Regulation 195-1). , 0. .•04-C1E259-80214
TIME, DATE, AND AGENT

1200, 24Aug 04.
J1111111.

2 Att)(-0i -1
at

011111111,

20 seP0/
WOW
6
71404iw OF IN-v:-.3TIa;r.'.E ACITIVITY

SAC - Rev' d final. Noted .c te the following:
1. Change the order for exhibit 2 & 3. In the exhibit two 1:_rie, dd Arabic verbal
St a t-El• • :•-. 2 . File is missing' w,..-ning for
4. a.
There is a AIR pertaining to
of the file ref reviewinn-documen s.
File back to case agent for , -eview/corrections.

Nikte- at(
C-. Tc s NC.
CW(• (no I.

CcL) ikxde.

a
TA, AO] F-st, toilo

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CID FORM 28 000022
PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED

1 Oct BO

•. • •

..DOD-048798

AGENTS ACTIVIT Iv./MARy Control Nubrilief (CID Regulation 195-1)
0143-04-C1D259-80314

TIME, DATE, AND AGENT
SUMMARY OF INVESTIGATIVE ACiTIVITY:

1500, 4 Mar 05 Drafted 1 Supplemental Report to re-open this investigation. i t41)1
1520, 4 Mar 0 I To Detachment Commander for review.
AV ?Apt,

023228

r. n o+

:ID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL 1W !MEM I mirril 1 Ort Rn
DOD-048799
Lyort 0-3.itpri

AGENTS ACTIVITY SeNIMARY Control Number (CID Regulation 195-I) 0153-04-C1D259-80314
TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACITIVITY
Conducted BATS check. Victim was released from Bucca 14 Dec 05. Whereabouts unknown. See AIR.
Discussed with CDR, given direction about leads to follow and documentation of Mr iimptevi ew of this investigation. See AIR and follow up RFA.
Sent email to Mr111111111porMinstatement.
ReceivedummirsPosted
imill"1111.--tatement in .pdf form from Mr relevant pages to file. Drafted RFA to Camp Zama, Fo ea e, and Darmstadt for interviews JAW Commander's direction. Discussed RFA with T/C, reviewed, signed and dispatched.
/1 k-e.X4v 44 4, A r.r Aiciej t•dolvy X41,4
r'14-
"r.iteed A.40( Ylvotr .if-414-4.«-ot AFA.
An.zzff..14.0 "(err IticAavw F-tow- A4- i-e cee /a(-ore,.
CaVE '
ci;14-0,4, 11,6.,,;./.rlwvir 14-4‘)._
,grr b' sS
023229
00002
rrc

CID FORM 28 PREVIOUS EDITIONS OF THIS trari4 WTI I
DOD-048800
61

AGENTS ACTIVITY 'CMIVIARY Control Number-(CID Regulation 195-1) 0 /573 -04- CL4Irt- Vol/4
TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACITIVITY.
19 Mar 05 Coordinated with Ops Officer CW4 1 1 tb MP BN CM Camp Victory, Baghdad, Iraq APO AE 09342, who re ated that the Commanding General HQUSACIDC, MG Donald RYDER, had authorized the referring of certain investigation to other investigative units. Any criminal investigation where the remaining leads to be completed are best conducted by another criminal investigative unit, office or organization will have 2" Status Reports completed referring the investigation to HQUSACIDC. After the 2nd Status Report is dispatched the investigation will be written Final Referred, reviewed by the Team Chief, Special Agent in Charge and Detachment Commander, before being closed and sent the HQUSACIDC. Once received by HQUSACIDC it will be determined which investigative agencY is best suited for completing the investigation (i.e., NCIS Flu...) and the investigation will be forwarded
to them.
This generic Agent's Activity Summary entry will be placed in each file that will be referred to HQUSACIDC. s -
All investigative activity in non-referral DATF investigations will be held in
. .
essary t activitye conducted in an expedient manner. Final determination concerning the necessity to conduct investigative activity in a non-referral DATF investigation prior to the completion of referred DATF investigations will be approved by the Detachment Commander with input from the DATF Special Agent in Charge and Team Chief.
014w-0A .I
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023230

CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED 17 1 Oct 80
DOD-048801
zgy cd kbit4)i)
AGENTS .,ACTIVTT '81.114NAO- 64114'67,
J C11? RP4uia'tion 0.153

TTNE,e DATE, AND 'AGM. _. suicaRx 08 INVESTIGATIVE AcITMtY
16 Apr 05, Sent RFA status' email to Darmstadt regarding the
11111111. Ft. Hood regarding the

interview of SPC.
interview of.t Ft Bliss, and Camp Zama BO,
Japan, regarding the.

erview of SSG
.

18 Apr 05, Received email reSPons

from SA.Ft= HO0d,
who stated that accordi g to her inforMation from Ft.
Meade, SGT Wa being interviewed bIt Ft,

Bliss.

18 Apr 05, Received email resPonse from SA.Darmstadt RA,IIIIIIIIIIP WhO stated their info report was completed and already-Sent via mail=
18 Apr 05 , On this date SAIIIIIIPsent SAC.Ft
11111ii Bliss, requesting an 1-1'j-formation on t e interview of

18 Apr 05, On this SA.eo an
interview of an MP but did not provide a name in the

1111111/.

eMail-

19 Apr 05, 'ent an email with the attachment of the old
SAII"

RFA t at was originally sent to Ft. Meade, to SA NM
11111111

for them to check their records. If the

44) names did hot i.MI111,1111

match, 1 will send a RFA to-interview SI

Iiiii

1 . 111-104,0T atif 0441-
e„-f-,5(/i

UMW k".- 5M­
1•
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023231

00010g -;

2117 FORM 28 PREVIOUS EDITIONS OF THIS FORM WTL1 nv nes,

1 Oct 80 DOD-048802
• • L.,
y.•. •

• AGENTS Adttit±t1-1626
(CXD ICe4illation 19-3)'

.'.
0/A-cre71. ezzi as-Pei3jic.
•.".•.•.•.• •.. - •.•.•.- • -.•.•.. . ...

TIME, DATE, .;,ED Ado*,...

I ,

' : ..

' ..

siudiARY or IOVESTIG*TivE ATtiriT. , ' ,

.

26 Apr 05,
Received acknolAded4ement from SA they never
received RFA. Sent RFA via eMai to 'SAM.
27 Apr 05, Received eMail from SA
their office

coordinated with LTC
11111111, CDR 500th MI
GP- am. Zama ,, Japan 6343, DSN,
uS.army.rnil, and hd related PCS i d to FT Huachuca, AZ.

27 Apr 05,
Instructed Ca Zama BO to cancel RFA and would s end to Ft. Huachuca.
Drafted
RFA o Ft . Huachuca to conduct interview
. . of

SSG 61
041 z ,

teerld,,cap ¦cocg,..v/a .2%; 04-7.Aeel-76 C4, 727-1 .2":e
Co=1.. ,44 67?--0 57- (7_7-N-414 -72:5 2A?
Sire 101C*
14, PAW C-4-r/of6.-f-0
.9Aio
(6 7 I
(
023232

CID FORM 28 Lf
PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED

1 Oct 80 11 ft
DOD-048803
AGENTS ACTIVITY SUNMARY CONTROL NUMBER (CID Regulation 195-1) 0/ s Cf4:/-.
3/

TIN*# DATE; ANP 29 Apr 05, -suE4AFT.INVESTIGATIVE No activity between 29 Apt and 1 May 05, due prioritY duty call (0103-05).
7 Ma ;. PeceivOd Rinal Info Report from Fot Hauchuca PA, regatding the interview SFC.(See AIR of SA C6)2' on priority casrinve6tidaticon (0108-05)
Drafted CAT I updates.

023233 000028

CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL SE USED UNTIL EGIAUSTED

1 . 5

1 Oct 80

DOD-048804
AGENTS ACTIVITY surimARy' Control NUmber (CID Df104latio24 195-1) 0 53-04 -CID259-80214
TXMg, DATE, AND AGENT ,SUMMARY OF XiqvgTTON#IT#AZi;Ti.r.Itr.

19 May 0 BetwPen '17 MAY and 19 May 05, NO activity due to priority case (0106.-05 )-
22 May Between 21 and -22 MAY 05, no activity due to duty calls 0116-05 and 0118-05,
•

CID FORM 28 PREVIOUS EDITIONS OF THIS FOR!!! WILL BE trsp UNTIL EXHAUSTED
1 Oct 80

DOD-048805

oe.aig,1 61c-1w)/

AGENTS ACTIVITY 'NI MARY CONTROL NUMBER (CID Regulation 195-1) 1
e:.r-134.51-1oZ/V

TINE, DATE, AND AGENT

stoW4Rr or INVESTIGATIVE AcxtxviTy
27 May 05, Drafted CAT I;to DATF for dispatch.

.

6 Jun 05,. Between 5 and 6 Jun 05, no a.ctivity due. to priority
initial case (0137-05)

IIIIIIIr

10 Jun 05, No Activity during this time frame due to ROI's 0116-
05, 0.083-04, and 0123-05.

IMP

10 Jun 05, Drafted CAT I; . to DATF for dispatch.

111111111P

18 Jun 05, CDR,.on

ter chec.the status of the RFA to locate
and interview it was determined through
em it traffic with SA , Ft. Bliss, RA, that
th RFA was not sent. ad coordinated with her
th ough email requesting if she ever received the RFA,
however ince we did not have a full ID and that

as possibly a reservi_s_t_the-only reas.she would have gone to Ft. BLISS was to out-rocess. Therefore,' I stated in the email to I would attempt to obtain a full ID so we could at least track her somewhere in the states. This did of happen and this particular email traffic never mad it to the FM
28. Bottom-line, I need to obtain a fu 1 ID and then
track to see where she redeployed too.

(6,021,b)MIL
eP-1(ik.

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4; -46/1 ite 1441-'
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-3 235

ilbW2_*,ITC) 2-

raD FORM 28 PREVIOUS. EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED ml fl fl s1 1 Oct 80
DOD-048806

AGENTS ACTIVITY -tlitIMARY Control Number
CD) Re: ulation 195-1

0153-04-C1D259-80314
TIME, DATE, AND AGENT

SUMMARY OF INVESTIGATIVE ACIT:IVITY

10 Jul 05
Discussed with Commander. 1-Ie will send email to SA
see if there are

UMW any more leads t ILF1 Ca- ; 10 Jul 05 Received notification from CDR, SA
does not recall her. See emails

18 Jul 05 Discussed with CDR. Since
oesn't know who she is, we may be MM. able to close this case, as there appears to be nothing left to do.
23 Jul 05 To SAC for review. C/A recommends closure via Final Supplemental.
0 /1374

!Ara --OtRigt:r FwA L SuppLzmarnit_
re,tia

CO r2- X26
2)-A-1-1111111111P "7-Y I as 11-IC

0111111ficpt e2it
gtu
r,
f

023236

CID FORM 28 nnni-111
PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNITY. PYT-TA TC•r-Vil
1 (1¦•. en
DOD-048807
AGENTS ACTIVITY SUMMARY CONTROL6U1,EA ...(cm Regulation 1954)
C WaY1
TIME, DATE, AND AGENT

4 Au 05 eirir
qif-e-1/i495-
0111•11M
A411--47
111101.11

o.65-

WNW
SUMMARY OF INVESTIGATIVE Amway
Drafted final, AIR IAW TIC and SAC direction. To ATC for review.

Re,tAetvta cr 0-41 S
rtatutA

S1/1,4•e--tAv( '41 dr-y17
ekt- case` -
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M cz Rtm-P C4-5 g.
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GWS S .w/.Coto.. c,‘.

4 ,s aff--,44,-1000.40.
4e 'ccC 4((S 41174 oa- 41 ;IL.14/011.c4s6,
.
023237

CID FORM 28 fl lift es
.ek -

PREVIOUS EDITIONS OF TI-IIS FORM WILL BE USED UNTri. FYUA T Terrr`i.
1 Oct 811
DOD-048808
AGENTS ACTIVE t +Ai/MARY CONTROL NUMBER
(CID Regulation 195-1)

TIME, DATE, 419 AGENT. SUMMARY OF INVESTIGATIVE ACITIVITY
15 Aug 05 NO response to email sent 11 Aug 05. 1111.11P Attempted to call at number provided in 0260-03-CID259. It i_ s now a construction site, and no e there heard of him.
Attempted to reach the Rese e Center in Waterbury CT. Got voice mail system, which refuses to take an message without extension number ; which I don't have.
CSX

Attempted to Rese , Center during the working day, with numbers
proyided by 0, 4 open source internet searches, with same result:
AKO and y Web sites search revealed no contact information for B CO, 329t h MIIIIMPunit) other than above phone number for Waterbury.
(Al)

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lav-aak at
MEM 7k ,t) td-h-e At cAgio

02323 8

CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED 0 0 0 0 3 :1 /
1 Oct 80
DOD-048809
FOR ..OFFI01 USE ONLY LAW. ENFORCEME SENSITIVE

AGENTS ACTIVITY SUMMARY Control Number (CID Regulation 195-1) 0153-04 -CID259-80214
TIM4J DATE, AND AGENT

SUMMARY OF INVESTIGATIVE ACITIVITY

1600, 11 Sep 0.5„ Drafted Final. To TC for review.
SA

rv, Nor- c_orre_-c., zdeJ S
..

ROI .4) *C7.-(
ASP1-C

CiVii(*)/
023239

A

CID FORM 28

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Fnr nrinn14
DOD-048810
1 I
-...

. , 1,..
AGENTS ACTWITY;CONTROL NUMBER.7

s
(CID Regulation 195-1)
UME DATE AO AGENT SUMMARY oFijnrygsTIcArlyg ACITWITY 29 A.ug0-, RE: CDR Review-
He is the disappearing man.
een remarkably hard to find, since he was in San Antonio to visit his ailing moth not to move there. The number provided for him, in case 0260-03-CID259
-, as an apartment building
. .

construction
QA 1as em d a friend of his in the MI ty. Between
RFA to w England, we may be able to

contact hmi,
(49 ­
This case needs-
terview of Per discussion with we can et him on the

phone, d if he has no recollection of
et al, we can closethis Final elemental. Pending info report from New England BO and/orinformation SA can find.
2. SJA coordination
3 Close.
023240

CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTvn 111-11111,3
1 Oct 80
DOD-048811
)

FOR OFFICIAL USE ONLY,— LADIVENFORCEME&T SENSTTIVE
AGENTS ACTIVITY SUMMARY . Central Number.

.
(CID Regulation 195-1)

3

015.-04-CID259-80214

TIME, DATE, AND AGENT

SUMMARY OF INVESTIGATIVE ACITIVITY

1610, 3 Se. 05, Reviewed the case file.
SA
1640, 3 Se 05 Drafted Cat 1 Report 13 th.
SA 0510/) Vii- .7c., 7.-0
2107, 9 Se 05, Received a forwarded email from SA herein CW2
SA sent him an email stating, "Regarding a "Mt. I do not, recall him or such an event of showering." 617 4.-t-0910-54
023241

CID FORM 28

tinnug
PREVIOUS EDITIONS OF THIS FORM WILL BE USED MITTT.

DOD-048812
ACTIVITY SUMMARY
Ccint#0:. Nuathe# •.:-

(CID 'Regulation 195-1)
I VS*
crib 51 'Foal

TIME , DATE, AND AGENT SpMARY OF INVESTIGATIVE AOITIVITY
1900, 9 Sep 05' Detachment Commander approved 3 days of non-investigative activity (7 — 9 Sep 05), due to relocation of office from Camp Victory to Camp Slayer. As of 10 Sep 05, resume all normal timelines and investigative
standards.
023242
FOR OFFICIAL USE ONLY — LAW ENFORCEMENT SENSITIVE

CID FORM 28
DDtnrr i rit

DOD-048813
I! , -) )
IF

FOR OFFI&A1 USE ONLY - LAW ENFORCEMENT SENSITIVE.

AGENTS ACTIVITY SUMMARY Control Number (CID Regulation 195-1) 0153=04-C1D259-80214
TINE., DATE, AND AGENT. Y OF INVESTIGATIVE ACITIVITy

1315,-12 Sep 05, Briefed CPT ti ma Iona — aq (MNC-I), Office of
SA 11111111111111 the Staff Judge Advocate (SJA), Camp. Victory, Iraq, on all asp •f this
investigation. CPT pined there was no credible information to 111 th
Department of Defense truction (DODI) titling SGT • b

ith a cigarette. urther, CP'IMIPpined there was sufficient evi ence to believe the offense o ault : ii=o as alleged. CPT based his pinion on the following: the rt
o suppom edical

*---documentation; Mr lid not report the inc . ..-- a or six m. - .. an e MI interrogatorgator - ., ... s like
err made a statement that the det. • a
t g.

/0 01) b ypoc on lac; ere no ¦ r„ • • r v¦ • vi g.a e sc or even if Mr ceived it from a burn. CPT A_ II • -; . e• there was probablecau o • elieve Mr ay haveseen the victim of Cruelty and( Or ed on the totality of the circumstances at Abu Ghraib prison at
time • "ncident, the fact that. Mr eported the allegation of femalesbeing • hi e t ower e day after the incident, the probability a female did observ- - a in the shower based on the post trial
statement made by SPC how there was not sufficient information to opine which female pres ''rd kl ng ower.

1530, 13 Se • 05 Drafted 4th Supplemental. To TC for review. SA
135 116° 10
.91Dr ;;;;/
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nni.non
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