CID Report: 0182-04-CID259-80229

it
DEPARTMENT OF THE ARMY
78th MILITARY POLICE DETACHMANT (CID) (FWD)
r" MILITARY POLICE GROUP (CM/
UNITED STATES ARMY CRIMINAL. INVESTIGATION COMMAND
MOND AD, 12
APO AE 09342

.
23 Sep 04CIMPR-FR
MEMORANDUM FOR SEE DISTRIBUTION
SUBJECT: CID REPORT OF INVESTIGATION - FINAL (C) / SSI - 0182-04-CID259-80229-/5C1/5Y2E/5Y2D1/901
DATES/TIMES/LOCATIONS OF OCCURRENCES:
1. 3 JUN 04/ 0130 HRS - 3 JUN 04/ 2400; ALTLAFIA, IZ.
r
DATE/TIME REPORTED: 22 JUN 2004, 0900 HRS SA.1,
I.TED BY: SA.
6 2-

SUBJECT: 1. (UNKNOWN); M; BLACK; (NFI) [CRUELTY AND MALTREATMENT
(INSUFFICIENT EVIDENCE)] [AGGRAVATED ASSAULT (INSUFFICIENT EVIDENCE)]
[CONSPIRACY (INSUFFICIENT EVIDENCE)]
2. (UNKNOWN); M; WHITE; (NFI) [CRUELTY AND MALTREATMENT (INSUFFICIENT EVIDENCE)] [AGGRAVATED ASSAULT (INSUFFICIENT EVIDENCE)] [CONSPIRACY (INSUFFICIENT EVIDENCE)]
67
.
VICTIM:.1. CIV; IZ; IS
FC
(NFI). [CRUELTY AND

EVIDENCE)] AGG.ASSAULT (INSUFFICIENT EVIDENCE)] [CONSPIRACY (INSUFFICIENT EVIDENCE)]
2. U.S. Government [CONSPIRACY (INSUFFICIENT EVIDENCE)]
INVESTIGATIVE SUMMARY:
On 22 Jun 04, this office received a Memorandum of Transmittal (MOD (0074-04-CID789) from .6‘•-" aghdad Central Correctional Facility (BCCF), !,16 -rf
the kohl the 75th Military Police .reported he was abused while detained by U.S.
Abu Ghraib,lz, wherein Mr. Forces in Altlafia, IZ.
Investigation established there was insufficient evidence existed to prove or disprove the listed
offenses. This investigation failed to produce any viable subjects and interviews of the
FOR OFFICIAL. USE ONLY LAW ENFORCEMENT SENSITIVE
1
DODDOACID 008208
DEPARTMENT OF THE ARMY -
Prisoner Interview/Interrogation Team (PTI)(CTD)(FWD)
754' Military Police Detachment (CID)(-)(FWD)
Baghdad Central Correctional Facility (BCCF)
Aim Ghruyeb, Iraq APO AE 09342

CIRFR-PIT 21 Jun 04
MEMORANDUM FOR Special Agent in Charge, 78 th Military Police (MP) Detachment (CID), Baghdad, Iraq, APO AE 09342
SUBJECT: Memorandum of Transmittal (0074-04-C1D789)
1. On 18 Jun 04, this office received a Medical Screening Record from the 391 st Military Police Battalion (BN) Detainee Aid Station, BCCF, Abu Ghruyeb, Iraq (AG in which Detaineei .4
National Detainee Reporting System (NDRS) eged that he 6 was eaten by , prior to arrival at BCCF, which falls within your responsibility.
2.
The results of our preliminary investigative actions are documented in the attached enclosures and are forwarded to your office for action deemed appropriate.

3.
Point of contact for this rt is A at DNVT 550-11r e-mail: 6 7C-1( us.amiv .mil or , .army.smil.rnil .

b-76-6 6-"( 76,4 6-i_
Encl
1.
AIR of SA NM CW2, MP

2.
Medical Screening Special Agent in Charge

3.
Dossier

1. Detainee File
78
DODDOACID 008339
)
0 /0 2 -0q- e /0 25,- gli 22?
(2 7610 6ar C .
HOR:
-PFC Team Member, A CO, 1/6 INF BN Leav Address: (Thru 18 AUG 04)
EL: 67 6....-(6 6 4,-yi
HOR: Same as leave address.
-PFC Team Member, A CO, 116 I Leave Address: (Thru 9 AUG 04)4M114 7C-66-1.( EL:
HOR: Unknown
V/R (,1 G-4/ 66'4
eam Chief Baumholder Resident Agency (CID)
U.S. Army Criminal Investigation 'Division" Command (USACIDC) APO AE lificr DSN: 48
(-71 6` ( i.-I
FAX 48 COM: 49- 678.
FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE
ATTENTION: THIS MESSAGE CONTAINS FOR OFFICIAL USE ONLY (FOUO)
INFORMATION PROTECTED FROM DISCLOSURE UNDER THE FREEDOM OF
INFORMATION ACT, 5 USC 552. DO NOT RELEASE OUTSIDE OF DOD CHANNELS
WITHOUT PRIOR AUTHORIZATION OF THE SENDER.

77
DODDOACID 008338
3182 Ot-C /0255 - 80 22
6
.7c-if 6-1
. from us.army.mi l
Monday, August 9, 2004 1:16 am
6 76 ,116 1'
Fwd: CAT I RFA 0085-04-CID167 Update III
SA."
Here is the latest update on your RFA. At this time we have completed all activity requested, to date. Please let me know if there is anything else you need. Otherwise, we will dose this the ASAP and forward all original statements/AIR, and final info report to you.
Canvasses conducted (Previously Reported - No Additionals Completed)
SFC A Co, 1/6 INF PFC ACo, 1/6 INF SSG A Co, 1/6 IN SGT Co, 1/6 INF SPC ACo, 1/6 INF PFC A Co, 1/6 INF SPC ACo, 1/6 INF PFC 1/6 INF SGT A CO, 1/6 INF
Interviews: (Previously Reported - No Additionals Completed)
-SGT
-SFC
-SPC
-CPT
-SG
Additional Interviews Identified Status
-1LT t LD A C 1/3 BN Leave Address: Unknown (Thru 9 AUG 04) /6 76-
HOR:
TEL:11.1111.1
-LTC Commander, 1/35 AR BN N/A: Not present during mission. 6?6--37-fr
-SPCpt1111/35 AR BN Incorrectly identified (actually.'" in 6 76-44( 7 Cry
statemen of SFC
-SP HC 1/6 INF BN Leave Address: (Thru 18 AUG 04) P.O. ("76".
TEL

76
DODDOACID 008337
CIMPR-FR SUBJECT: Request For Assistance 0182-04-C1D259-80229
8. Po' of Contact for this request is SA.at DNVT: 302-1111111111br email at . .arm .mil. Request email confirmation of receipt of this RFA.
(1) End &-/c --6 6‘4
1. Initial Report CW2, MP
Special Agent-in-Charge

FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
75
DODDOACID 008336
DEPARTMENT OF THE ARMY
US Army Criminal Investigation Command
78th Military Police Detachment (CID) (FWD)
3rd Military Police Group
Baghdad, Iraq APO AE 09342

CIMPR-FR 1 Jul 04
MEMORANDUM FOR Special Agent in Charge, Kuwait Branch Office, Doha, KU
SUBJECT: Request for Assistance (RFA) 0182-04-013259-80229
1.
On 22 Jun 04, this office received a Memorandum of Transmittal (0074-04-CID789) from . the 75th Military Police Detachment, Baghdad central correctional facility (BCCF), Abu Ghr4ibc6, --1Z, that Mr. reported he was abused while detained by US Forces in Altlafia, IL (7

2.
Preliminary investigation revealed person(s) unknown allegedly abused Mr. by 6 7e-if -{1 hitting him in the abdomen with a black pipe and punching him in the nose with a illiMff

On 19 Jun 04, Mr.RNwas interviewed wherein he stated he was captured by US Forces 67c-z-K- J--te
-
on 3 Jun 04. Mr. stated he was placed inside a military tank, where a soldier struck him with a black pipe an afist while another soldier laughed at the incident.
7C-60 Ce.
On 19 ilia (DR)Illagvas interviewed who stated he conducted a medical screenini of Mr. on 15 Jun 04, which revealed no scabs or bruises on Mr. NM G 6c— eeo
On 1 Jul 04, SA identified the capturing unit as l d Plt, A Co, 1-6 Int Baumholder, GE 676 W‘_(-(deployed to Kuwait) (NFl), currently scheduled to re-deploy back to the Germany.
3. Request your office locate, fully identify and interview 1LT A Co, 1-6 ;7e= /-.4e4e
Infantry (NFI), pertaining to his knowledge of the allegations and type of wounds .
inflicted upon himself during transportation to the detention facility.

4.. Request your office conduct canvass interviews of the unit personnel to determine if anyone has any information regarding the allegations made by Mr. faillg 6 7C— K4--
sP
5.
Request your ce lo , fully identify, and conduct subject interviews of the personnel who transported Mr. in the tank pertaining to their knowledge of the allegations of abuse.

6.
Finally, request your office conduct any additional investigative activity within your office's AOR, which is identified during the conduct of this RFA.

7.
This is a Category I Investigation. Results will be provided to this office within 24 hours of receipt. Reasons for non-compliance with the 24-hour response time limit will be expeditiously provided to this office.

74 .
DODDOACID 008335
01S t .) ,I-erbz517-So -L -1-9

«RF1.(0324-04-C1D001).doc».

Od.

66—(-r

iiii595.pdf «BATS 151848 1111111).pdf» «BATS 151848
.pdf».

'7 C--_44,
cq
2
73
DODDOACID 008334
C._.­
c /bzyx-gO-L-7-9
WZ MNC4 Special Agent to Chage 6 7C-(( 6‘ (
From: 01 78MPDET(CID) 9H7c1.4, 66--or
Sent: 6:18PM
To: W2 MNC-I Special Agent to Chage
Subject: 05-04-CID259-80243) 67C-6 6 -K
I can not open the RFA as it has been saved as a temporary file or something. Can you
resend the RFA because I can not open it.

Thank You

.O "
From:6D CW2 MNC-I Special Agent to Chage
Sen •62004 12:40 PM
To:6WO1 78 MP DET (CID)617C---7'/

•.
Sub] .6
(0205-04-CID259-80243)

IP 7
Here is a CAT 1 RFA (0205-04-CID259-80243)6

I've attached the RFA and enclosures below.
Thanks.

61 C --erp
Up
6
From: CW3 MNC-I 22ND MP BN/FSO 67c-16-6 -4
Sen •O1 PM

a a •
To: us.army.smil.mil;IIIIIIIIIIIP
Cc:
Sub regarding possible detainee abuse (111111.111111,

67c-eq
ND RS

Same thing here, check to see if we have anything on it, and if not, open ROI.

From: [mailto: SBELVOIRDMS.ARMY.SMIL.MIL]
Sen , 200
To: -mail);
Cc: (Iraq) CW3 CJTF7-22ND MP
BN/FSO a 1); 'Mr.
Subjec regarding p detainee abuse (E-mail)
ND RS 112. 6C-

Gentlemen

Please find the attached RFI.

Please acknowledge receipt.

Celia

-----Ori
From: us.army.smil.mil 67c-i6 64-1-r
[mailto s.army.smil.mil]
Sent. y 06, 2004 12:29 PM 6 ?C.—eft Ur-t(

To:
Subj egarding possible detainee abuse
NDRS

1
72

DODDOACID 008333

CIRB-KAB 24 Aug 04
SUBJECT: Third Information Report (0104-04-CID167)
7.
CID FM 44 of PFC

8.
Sworn statement of PFC (,-, c-­

4,--,
24 Aug 04. 6 -..-4,‘
9.
CID FM 44 of SPC

10.
Sworn statement o 62---{-(6‘

-c--
24 Aug 04 (-7-c

---e-e6c-
2
FOR OFFICIAL USE ONLY
THIS PROTECTIVE MARKING IS EXCLUDED FROM AUTOMATIC
TERMINATION IAW PARA 13, AR 340-16

71
DODDOACID 008332
DEPARTMENT OF THE ARMY —
United States Army Criminal Investigation Command
Baumholder Resident Agency (CID)
Unit 23813, APO AE 09034

REPLY TO
ATTENTION OF

ORB-KAB 24 Aug 04
MEMORANDUM FOR Special Agent in Charge, 78 th MP Det (CID) (FWD), 3`i Military Police Group, USACIDC, Baghdad, Iraq, APO AE 09342
SUBJECT: Third Information Report (0104-04-CID167)
1.
Reference your Request for Assistance (RFA) 0182-04-CID259-80229, received by this office 18 Aug 04.

2.
Requested actions have been completed as outlined in the Agent's Investigation Report 69e- (i"-((AIR) of INV this office.

3.
Manhours:

Investigative - 12
Travel - 1
Administrative - 3

4. There were no Privacy Act disclosures or .0015 funds expended. 06-1 0 1
5. POC, this office is INV at DSN ifircommerciaaNIMIV fn us.annylM, or fax 485e-aill
41111
. 111W
mii -.:2 t 6‘ ---0-
(10) Encls
1.
AIR of INV 4 Aug 04 pecial Agent in Charge

2.
CID FM 44 of SP

3.
Non-waiver certifi'scMPCine 6 -7c--46-‘6 -er 20 Aug 04

4.
Phot major case prints of SPC

‘ 7C-6r ‘4 --4r..
5.
CID FM 44 of 1LT

6.
Sworn statement of 1LT & 7 C---lic 14 ---e 20 Aug 04.

FOR OFFICIAL USE ONLY
THIS PROTECTIVE MARKING IS EXCLUDED FROM AUTOMATIC
TERMINATION IAW PARA 13, AR 340-16

70
DODDOACID 008331
CIPAPR-FR SUBJECT: Request For Assistance 0182-04-CID259-80229
7e4
8. Point of Contact for this request is SAWN at DNVT: 302-537111r email at(7 . Request email co anon of receipt of this RFA.
(1) Encl
1. Initial Report , MP Special Agent-in-Charge
FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
69 DODDOACID 008330
UEPARTMENT OF THE ARMY
US Army Criminal Investigation Command
78th Military Police Detachment (Cl])) (FWD)
3"1 Military Police Group
Baghdad, Iraq APO AE 09342

14 Jul 04CIMPR-FR
MEMORANDUM FOR Special Agent in Charge, Baumholder Resident Agency, 5 th Military Police Battalion, Unit # 23813, APO AE 09034
SUBJECT: Request for Assistance (RFA) 0182-04-CID259-80229

649'4°
1. On 22 Jun 04, this office received a Memorandum of Transmittal (0074-04-CID789) the 75th Detachment, Baghdad central correctional facility (BCCF), Abu Ghraib,tvi IZ, that Mr. reported he was abused while detained by US Forces in Altlafia,
k (
2. Preliminary investigation revealed person(s) unknown allegedly abused Mr.IFIIIIIrby hitting him in the abdomen with a black pipe and punching him in the nose with a c sed fist.
.,16 I 6k1(
On 19 Jun 04, Mr. as interviewed wherein he stated he was captured by US ForcesLv-on 3 Jun 04. Mr. ted he was placed inside a military tank, where a soldier struck him with a black pipe a st while another soldier laughed at the incident.
On 19 Jun 04 1 (DR)I111111tvas interviewed who stated he conducted a medical screening )1 15 un 04, w 'oh revealed no scabs or bruises on Mr. Mir
of Mr.
On 1 Jul 04, this office identified the capturing unit as Pit, A Co, 1-6 Int Baumholder, GE (deployed to Kuwait) (NFI), currently scheduled to re-deploy back to the Gern3any. elf
lUtrf 6fe
3. Request your office locate, fully identify and interview 1LT WORN A Co, -617 Infantry (NFI), pertaining to his knowledge of the allegations and type o wounds Mr. am inflicted upon himself during transportation to the detention facility.

//..&°/ 6fri6
erso el to determine if anyonev has any information regarding the allegations made by Mr.
4.
Request your office conduct canvass interviews of the imiiim •

5.
Request your offic

6.
Finally, request your office conduct any additional investigative activity within your office's
AOR, which is identified during the conduct of this RFA.

7.
This is a Category I Investigation. Results will be provided to this office within 24 hours
of receipt. Reasons for non-compliance with the 24-hour response time limit will be
expeditiously provided to this office.

ailite, fully identify,. and conduct subject interviews of the .personnel who6/6--tit
transported Mr. in the tank pertaining to their knowledge of the allegations of abuse.

68
DODDOACID 008329
ottl-Oti-C tOzi-5-B62.21
DEPARTMENT OF THE ARMY
United States Army Criminal Investigation Command
Baumholder Resident Agency (CID)
Unit 23813, APO AE 09034

REPLY TO
ATTENTION OF

CIRB-KAB 30 Jul 04 •
MEMORANDUM FOR Special Agent in Charge, 78th MP Det (CID) (FWD), 3rd Military Police Group, USACIDC, Baghdad, Iraq, APO AE 09342
SUBJECT: 2nd Information Report (0085-04-CID 167)
1.
Reference your Request for Assistance (RFA), 0182-04-CID259-80229, received by this office 19 Jul 04.

2.
Requested actions have been completed as outlined in the attached enclosures.

3.
Manhours:

Investigative - 30
Travel - 2
Administrative 4
4. There were no Privacy Act disclosures or .0015 funds expended.
6fri
b71--
5. POC, this office, is the undersigned at DSN 4851111111111commerciallnillir or email atllIllircmtymail.104asg.army.mi
(11) Encls
1.
AIR of SA

2.
CID Form 44 — SGT Special Agent in Charge

3.
Sworn Statement of

4.
CID Form 44 — SFC

5.
Sworn Statement of

6.
CID Fonn 44 — SPC

7.
Sworn Statement of S

8.
CID Forrn 44 — SGT

9.
Sworn Statement of S

10.
CID Form 44 — 1LT

11.
Sworn Statement of 1

FOR OFFICIAL
OFFICIAL USE ONLY
Law Enforcement Sensitive

67
DODDOACID 008328
.) )
-Redd .3 sepoY
.2 co
DEPARTMENT OF THE ARMY
U.S. 'ARMY CRIMINAL INVESTIGATION COMMAND FORT IRWIN RESIDENT AGENCY (CID)
P.O. BOX 105077, BLDG 402 FORT IRWIN, CA 92310
REPLY TO ATTENTION OF:
CIRFL-RFI (195-2b) 16 Aug 04
MEMORANDUM FOR Special Agent in Charge, 78 ± Military Police (MP) Detachment (DET) (CID) (FWD), 3rd MP Group (CID), Baghdad, Iraq APO AE 09342
SUBJECT 3rd Information Report (0155-04-CID 146)
1.
Reference is made to your Request For Assistance (RFA) (0182-04-M259-80229), received by this office on 3 Aug 04.

2.
Requested actions have been completed and documented in the listed enclosures. No further activity is anticipated and this RFA is closed.

3.
Administrative data:

a. Investigative man-hours: 2
b. Administrative man-hours: 1
c. Travel: 0
d. .0015 expended: 0
e. Privacy Act Disclosures: 0
f. DD Form 2701: 0
I1
4. POC for this memorandum is the undersi ed or SA at COMM (760)
380-IM DSN 470 or e-mail . • . army. " & -7C- e'( 4' 6 -(

7C-f; 6‘-r-
End 1-AIR of SA 11 Aug 04 CW2, MP Special Agent-in-Charge
66
DODDOACID 008327
CIMPR-FR SUBJECT: Request For Assistance 0182-04-CID259-80229
-7e46 6d
8. Point of Contact for this request is SA .at DNVT: 302-53711.For email at @us.army.mil . Request email confirmation of receipt of this RFA. 7e
..-.‘‘..e
(2) End.
1.
Initial Report CW2, MP

2.
Photo of Mr. "SNP Special Agent-in-Charge

FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
65 DODDOACID 008326
DEPARTMENT OF THE ARMY
US Army Criminal Investigation Command
78th Military Police Detachment (CID) (FWD)
31-d Military Police Group
Baghdad, Iraq APO AE 09342

2 Aug 04
CIMPR-FR
MEMORANDUM FOR Special Agent in Charge, Fort Irwin Resident Agency, Building T 402, Langford Lake Rd., Fort Irwin, CA 92310-5077
SUBJECT: Request for Assistance (RFA) 0182-04-CID259-80229
On 22 Jun 04, this office received a Memorandum of Transmittal (0074-04-CID789) from
1.
the 75th Military Police Detachment, Baghdad Central Confinement Facility (BCCF), Abu

(776166-1(
Ghraib, 1Z, that Mr. 1111101reported he was abused while detained by US Forces in Altlafia, IL
Preliminary investigation revealed person(s) unknown allegedly abused Mr. lirairby
2.
hitting him in the abdomen with a black pipe and punching him in the nose with a closed fist

while being transported.

6-4g
was interviewed wherein he stated he was captured by US
3. On 19 Jun 04, Mr. Forces on 3 Jun 04. Mr. ed he was placed inside a military tank, where a soldier g 7e---4-(61-er struck him with a black pipe an a fist while another soldier laughed at the incident. The
capturing unit was identified as A Company, 116th Infantry Battalion, Baumholder, GA APO AE 09034.
4. On 28 Jul 04, this office received an information report from Baumholder, GA, identifying 7'641 6 F as the two soldiers in the tank with Mr.
PFCillrand PFC
5. Request your office locate conduct a subject interview PFC 626.4 6k-4 (currently on leave), PeIMOhis know ge
e vehicle while transporting Mr. 6 7C --eer -of the incident that occurre
6.
Finally, request your office conduct any additional investigative activity within your office's
AOR, which is identified during the conduct of this RFA.

7.
This is a Category I Investigation. Results will be provided to this office within 24 hours

of receipt. Reasons for non-compliance with the 24-hour response time limit will be
expeditiously provided to this office.

64
DODDOACID 008325
-.) -)
FOR OFFICIAL USE ONLY Law Enforcement Sensitive
DEPARTMENT OF THE ARMY
FORT HOOD RESIDENT AGENCY (CID)
UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND

P. 0. BOX V FORT HOOD, TEXAS 76544-0740
REPLY TO
ATTENTION OF

CIRF-CHD 19 Aug 04
MEMORANDUM FOR Special Agent-in-Charge, 78th Military Police Detachment (CID) (FWD), 314 Military Police Group (CID), Baghdad, Iraq APO AE 09342
SUBJECT: 7th Information Report (0659-04-C1:D034)
1.
Reference is made to your Request for Assistance (RFA) 0182-04-C1D259-80229, received on 3 Aug 04. The request has been completed, and no further investigative activities are anticipated.

2.
Man-hours expended: Investigative 3 Administrative 2 Travel 6

3.
There were no privacy act disclosures or .0015 funds expended.

1-7e-6 0-(
4. Point of contact for this office is SA at DSN 737-11111commercial 12
(254) 287-e-mail at ood.army.mil.
6 76-1(‘ 6--(
(4) Enclosures -
1. AIR of SA 01, MP
nd SwpWc , iStatement of PFC
2.
Waiver Cert:ffillittet 0-4e TeaM Chief

3.
Major Case Prints of P C r6a. — el

4.
CID Form 44-R of PF

616--cc
6 76`-
41 66'— 4L-
FOR OFFICIAL USE ONLY Law Enforcement Sensitive
63 DODDOACID 008324
C1MPR-FR
SUBJECT: Request For Assistance 0182-04-CID259-80229

6;7&•--/-,(‘­
8. Point of Contact for this request is SA at DNVT: 537 .6r email at / Ifiallius.army.mil . Request email co irntion of receipt of thiss RFA.
67&-it
(2) End '--1
1.
Initial Report W2, MP

2.
Photo of Mr. WM Special Agent-in-Charge

FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
62
DODDOACID 008323
DEPARTMENT OF THE ARMY
US Army Criminal Investigation Command
78th Military Police Detachment (CID) (FWD)
rt Military Police Group
Baghdad, Iraq APO AE 09342

CIMPR-FR 2 Aug 04
MEMORANDUM FOR Special Agent in Charge, Fort Hood Resident Agency, 43" I Military Police Detachment, 1 1 th Military Police Battalion, PO Box V, Building 2200, Support Ave, Fort Hood, TX 76544-0740
SUBJECT: Request for Assistance (RFA) 0182-04-C1D259-80229
1. On 22 Jun 04, this office received a Memorandum of Transmittal (0074-04-C1D789) from (044

(,1t
the 75th Military Police Detachment, Baghdad Central Confinement Facility (BCCF), Abu Ghraib, IZ, that Mr. 1111111.eported he was abused while detained by US Forces in Altlafia, IZ.
2.
Preliminary investigation revealed person(s) unknown allegedly abused Mr. ~by hitting him in the abdomen with a black pipe and punching him in the nose with a closed fist while being transported.

3.
On 19 Jun 04, Mr. was interviewed wherein he stated he was captured by US , Forces on 3 Jun 04. Mr. stated he was placed inside a military tank, where a soldier struck him with a black pipe an a fist while another soldier laughed at the incident. The capturing unit was identified as A Company, 116 th Infantry Battalion, Baumholder, GA APO AE 09034.

c)76` 1((6k1
4.
On 28 Jul 04, this office received an information report from Baumholder, GA, identifying PF( and PFallras the two soldiers in the tank with Mr. allinr

5.
Request your office locat full identifyand conduct a sub'ect interview PFC

bl‘Aa
(currently on leave), (NFl), pertaining to his b knowledge of the incident that occurr insi e the vehicle while transporting Mr..."
6.
Finally, request your office conduct any additional investigative activity within your office's AOR, which is identified during the conduct of this RFA.

7.
This is a Category I Investigation. Results will be provided to this office within 24 hours of receipt. Reasons for non-compliance with the 24-hour response time limit will be expeditiously provided to this office.

61

DODDOACID 008322

)
CIMPR-FR SUBJECT: Request For Assistance 0182-04-aD259-80229
(2) Encl 1. Initial Report 2. Photo of Mr. IMO CW2, MP Special Agent-in-Charge 7C-­ te, ....."
fl i---

FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE

60

DODDOACID 008321

DEPARTMENT OF THE ARMY -
US Army Criminal Investigatitn Command
78th Military Police Detachment (CID) (FWD)
3rd 3Military Police Group
Baghdad, Iraq APO AE 09342

CIMPR-FR 30 Jul 04
MEMORANDUM FOR Special Agent in Charge, Fort Drum Resident Agency, 62 nd Military Police Det. (CID) (DSE), 3 rd Military Police Group (CID), 4871 Netherly Str., Fort Drum, NY
13602-5013
SUBJECT: Request for Assistance (RFA) 0182-04-CID259-80229
1. On 22 Jun 04, this office received a Memorandum of Transmittal (0074-04-C1D789) from
the 75th Military Police Detachment, Baghdad central correctional facility (BCCF), Abu Ghraib r a, that Mr.11111111.reported he was abused while detained by US Forces in Altlafia, IZ.
676.'40
2. Preliminary investigation revealed person(s) unknown allegedly abused Mr. by hitting him in the abdomen with a black pipe and punching him in the nose wiirreroTa fist while being transported.
°i
3.
On 19 Jun 04, Mr. was interviewed wherein he stated he was captured by US (') 761(1 Forces on 3 Jun 04. Mr. ted he was placed inside a military tank, where a soldier struck him with a black pipe an a fist while another soldier laughed at the incident. The capturing unit was identified as A Company, 116 th Infantry Battalion, Baumholder, GA APO AE 09034.

4.
On 28 Jul 04, this office received an information report from Baumholder, GA, identifying ? SP Medic, HHC 1/6 Inf Bn, as a witness to the incident and medic on the scene who 1,

prove /

5.
R uest our office locate fully identify and interview SPC (currently on leave), fib-% telephone# , pertaining to his knowledge

o t e incident that occ w e transporting d the aid he provided.
6. Finally, request your office conduct any additional investigative activity within your office's AOR, which is identified during the conduct of this RFA.
7. This is a Category I Investigation. Results will be provided to this office within 24 hours of receipt. Reasons for non-compliance with the 24-hour response time limit will be expeditiously provided to this office.
8. Point of Contact for this request is SA t DNVT: 302-537impor email at t4 us.army.mil . Request email confirmation of receipt of this RFA.
(714 1 6
59
DODDOACID 008320
)old,?-ay-C10 159-8)229
FOR OFFICIAL USE ONLY - LAW ENFORCEMENT SENSITIVE

DEPARTMENT OF THE ARMY
WEST POINT RESIDENT AGENCY, 3D MIUTARY POUCE GROUP (CID)
UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND
BUILDING 616
WEST POINT, NEW YORK 10996-1584

REPLY TO
ATTENTION OF

.

3 Aug 04

CIRC-WWP

MEMORANDUM FOR Special Agent in Charge, 78th Military Police 3rd M ilitary, Police Group, Baghdad, Iraq,
Detachment (CID)(FwD),
APO AE 09342

SUBJECT: Final Information Report

1.Reference your Request for Assistance (RFA), (0182-04-CID259-
80229), received by this office on 3 Aug 04.

2.All requested actions have been completed and documented in
the enclosed Agent's Investigation Report (AIR) of SA

3.Man-hours expended:
a.Investigative: 2
b.Administrative: 2
c.Travel: 2

5. There were no Privacy Act Disclosures, .0015 funds
expenditures or DD Form 2701 issued. 676d, 66 -(

SA

. Point of contact for th's office is
at 845-938- , or e-mail: 6-7c
exmail.usma.army.mil.

616--1 6‘---t
3 Encls 6.76-(
1. AIR of SAMMIE,

Special Agent in Charge

3 Aug 04

2. SwornStatement of

_____.
SPC.6 76--11
3.Interview Worksheet,
SPC

FOR OFFICIAL USE ONLY - LAW ENFORCEMENT SENSITIVE

58
DODDOACID 008319

/82-0(i -0 ID .5-5-5Cfraiei of 1
6.76-4
SA CID" 111111111Pirwin.arm_y_Jnil
From
Sent Tuesday, August 3, 2004 11:07 am
.111111111.@us.arm y. mil (.)

To '111111.11111.00. i_ni 1 1
Cc

Bcc Subject RFA
S
Our case number is 0155-04-CID146. Will contact you upon
Received your RFA 0182-04-CID259-80229 on 3 Aug 04.
completion. Do you have a copy of his leave form? Or do you know when his leave ends? Thanks

6‘0.
peon gent-in-Charge Fort Irwin Resident Agency (CID). US Army CID Fort Irwin, CA 92310
(760) .4 7 6....,41.‘
8/4/2004 DODDOACID 008318
https://webmail.us.army.mil/frame.html?rtfPossible=true&??g=en
CIMPR-FR SUBJECT: Request For Assistance 0182-04-CID259-80229
at DNVT: 302-537- tiremail at
• 10. Point of Contact for this request is SA
us.arm .mil .
us.arm .mil or the undersign uest email confirmatiO`11(-4
o receipt of is RFA.
CW3, MP Special Agent-in-Charge Detainee Abuse Task Force
2 FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
56 DODDOACID 008317
ilEPARTMENT OF THE ARMY -

US Army Criminal Investigation Command
314 Military Police Group
78th Military Police Detachment (CID) (FWD)
Baghdad, Iraq APO AE 09342

CIMPR-FR 6 Aug 04
MEMORANDUM FOR Special Agent in Charge, Baumholder Resident Agency, 5 th Military Police Battalion,
Unit # 23813, APO AE 09034

SUBJECT: Request for Assistance (RFA) 0182-04-CID259-80229
1. On 22 Jun 04, this office received a Memorandum of Transmittal (0074-04-CID789) from the 75 th Military til-r----1jA Police Detachment, Baghdad Central Correctional Facility (BCCF), Abu Ghraib, Iraq (IZ), that Mr. NM
reported he was abused while detained by U.S. Forces in Altlafia, IZ. 6,7t-40011
2. Preliminary investigation revealed person(s) unknown allegedly abused Mr. MEV hitting him in the
abdomen with a black pipe and punching him in the nose with a closed fist.

7,e'ligiel
3.
On 19 Jun 04, Mr.11111111was interviewed wherein he stated he was captured by U.S. Forces on 3 Jun

4.
Mr. stat t was placed inside a military tank, where a soldier struck him with a black pipe and6764 a fist whIlimilil lsoldier laughed at the incident. Wei('

alp
4. On 19 Jun 04, 1LT (DR was interviewed who stated he conducted a medical screening of Mr. 111676-16 n 15 Jun 04, which rev no scabs or bruises on Mr. NEW 6-7 /--Wle
—66,`— `t°'
1111111k -7C—(6 6k-ec
5. On 1 Jul 04, this office identified the capturing unit as 1 s` Plt, A Co, 1-6 Int Baumholder, GE (deployed to
Kuwait) (NF1), currently scheduled to re-deploy back to the Germany.

67e--ii644 --
6. un 14 Jul 04, an RFA was sent to your office, case # 0085-04-CID167, for the interview of ILT
unknown address with a return date of 9 Aug 04.
7.
Request your office locate, fully identify and interview his return to his unit, pertaining to his knowledge of the allegations and type of wounds Mr. icted upon himself during transport 6C 4f to the detention facility upon his return to his unit. Please do not close the RFA until .0‘;'"i" coordination/notification by this office is conducted.

8.
Finally, request your office conduct any additional investigative activityhin your office's AOR, which is
identified during the conduct of this RFA.

9.
This is a Category I Investigation. Results will be provided to this office within 24 hours of receipt.
Reasons for non-compliance with the 24-hour response time limit will be expeditiously provided to this
office.

55
DODDOACID 008316
9i-v-43.c ro2s-I--ee3*4(
0/82.
00,2 ?
76-6 64 `1
• fictill 4111111111111111s.arm
Sent Tuesday, August 10, 2004 2:13 am
us.arrn .mil 6 76 "It-66.-1
us.arm .rnil c. -ft. 66

Bog*
RFA 0182-04-C1D259-80229 (0659-04-C10034)
A 764
Hi SA M. (
I have been assigned as the case agent for this investigation.
f 7C-- (5‘‘'.44'
Please if you could offer PFCAIr poly and have ake it (while there) would
save me some time and coo nation. He and PF are the only identified 6 7c-- eC

-
potential suspects in this investigation.
When you have an opportunity could you forward me a copy of his 44 and
statement.
Any additional information you need please contact me.
Thank you for your help,

SAMINIRb76 --(*-4
SA
Concerning the PFCIltnterview, did you want anything else done with him? Poly, etc..
He will be returning t e any on 13 Aug 04. Being that were short on time, if a poly is
warranted, let us know, and we can send a request to Germany.

v/r -76.--((
11111111111111
Fort Hood Resident Agency
Fort Hood, TX 76
COMM: 254-287
DSN: 737
54
DODDOACID 008315
Page 2 of 2
-
018z.oy tio2,5-9-062-q
nPROTECTED FROM DISCLOSURE UNDER THE FREEDOM OF INFORMATION ACT, 5 USC 552. DO NOT RELEASE OUTSIDE OF DOD CHANNELS WITHOUT PRIOR AUTHORIZATION OF THE SENDER. n n
https://webmail.us.army.mil/frame.html?rtfPossible—true&lang=en 8/23/2004
53
DODDOACID 008314

Page 1 of 2
0182-0Y-e/10255- 'Z°26
From us.army.m11
Sent Monday, August 23, 2004 12:06 pm To BSB PMO" mal1.104as .arm .mil (776-064 Cc
I3cc
Subject Re: RFA 104-04CID167(0182-04-CID259-80229)

Attachments 11111111Vntdoc. 44K
X76-66 .1
INV111111111
SPCIFIras been interviewed. I have no information on PFCIIIIR Could you please -76--(6 4
'
intervi . Thank you. Attached is a copy of SPC sta emen .6
Thanks again,
SA M= '76 'ft 66-1
Ori ina
47egif C 4‘t!6)--
From: , INV,VBSB PMO" 111111111,cmtymail.104asg.army.mil Date: ay, u • st 23, 4 11:36 am Subject: Re: RFA 104-04CID167
nFOR OFFICAL USE ONLY (FOUO)
4 -76--(1 64---1
SA WM
I have reviewed all the information pertaining to this investigation. I have identified two Individuals within the statements and I was wondering if • they may have been interviewed previously for this incident by another office. Could you please check on their interviews? If they have not been interviewed, do you need their interviews completed.
ps
SMedic) 14 7 e -
6 4 -V

PFC (Driver of 1-4)

INV1.1111111.
INV
Baumholder RA (CID)

46-1

Baumholder APO AE 09034 (-7-'7C_ 4( _ DSN: 485-10111, n
https://webmail.us.army.mil/frame.html?rtfPossible=true&lang=en . 8/23/2004
52
DODDOACID 008313

Message Page 1 of 1
0 lea-011-Ca0259-43(122
From 1111111111p1,/111 Sent Monday, August 23, 2004 7:52 pm To INIMP-i---Y 1-is.arm -rni.7c-tG6--K Cc nall. 04mgArmy.rbil
Bcc
Subject Re: RFAs

FOR OFFICAL USE ONLY (FOUO)
Our 2 CAT I RFA's are still pending work:
0101-04-CID167 (From ROI 0247-04-C1D259-80281)
-Interview of 1LINDTBC 24 Aug 04.
0104-04-C1D167 (From ROI 0182-04-C1D259-80229)
-Location and interview of .pending. &) 7
-Location and interview ollIllrpending..7e
(Both individuals were identified during initial interviews requested in RFA)
IN1111.111! 76'6 ‘‘
INV
Baumhotder RA (CID)
Baumhoider APO AE 09034
DSN: 485-111../ -(t
PROTECTED FROM DISCLOSURE UNDER THE FREEDOM OF INFORMATION ACT, 5 USC 552. DO NOT RELEASE OUTSIDE OF DOD CHANNELS WITHOUT PRIOR AUTHORIZATION OF THE SENDER.
https://webmail.us.army.mil/frame.html?rtfPossibltrue&lang=en . 8/24/2004
51
DODDOACID 008312
9
) 0/82-0V
-C40 259'8422 7
67 &/f 6fr(
SA 11111
The attached documents are the final AIR and attachments for your RFA (0182-04-CID259-80229). Our sequence number 0042-04-CID081. Hard Copies will be in the mail to you tomorrow.
«AIR.pdf» «Info Report.pdf» «Interview Worksheet.pdf» «Sworn Statment.pdf»
6,7 e-77f 6e'-(
Special Agen in Charge West Point Resident Agency West Point, NY 10996
(845) 938-um9G 7 C --6 9 C f-
I
50
DODDOACID 008311