CID Report: 0205-04-CID259-80243

..„,
FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE

DEPARTMENT OF THE ARMY
UNITED STATES CRIMINAL INVESTIGATION COMMAND
48TH MILITARY POLICE DETACHMENT (CID)(FWD)
3 RD MILITARY POLICE GROUP (CID)
CAMP VICTORY, BAGHDAD, IRAQ
APO AE 09342

17 Aug 2005
MEMORANDUM FOR SEE DISTRIBUTION
SUBJECT: CID REPORT OF INVESTIGATION — FINAL SUPPLEMENTAL/SSI —0205-04-CID259-80243/5C1/ 5Y2D1/9G1
DATES/TIMES/LOCATIONS OF OCCURRENCES:
1. 18 SEP 2003, 0001 —18 OCT 2003, 2359; UNKNOWN LOCATION, TIKRIT, IRAQ (IZ)
DATE/TIME REPORTED: 8 JUL 2004, 1100
INVESTIGATE S BY:
.71..7)c4)-/ (4:0E2.),
SA
‘,14164-1
clots.)-
SA
SA Or)L 21-
SA
SA
SA
SA
S
S

S
SA
SUBJECT:
1. UNKNOWN; ASSAULT (UNFOUNDED), CRUELTY AND MALTREATMENT
(UNFOUNDED) (NFI)

CIV; IRAQI; INTERNMENT SERIAL NUMBER (IS
Nti)tc-)-1
MALE; WHITE; XZ, DATE OF CAPT 18 SEP 03.
IMO IMO
FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE

1 0261?6
0 0000 1
DOD-051677
FOR OFFICIAL USE ONLY 0205-04-CID259-80243 LAW ENFORCEMENT SENSITIVE
ASSAULT (UNFOUNDED), CRUELTY AND MALTREATMENT (UNFOUNDED)
(NR ) r
INVESTIGATIVE SUMMARY:
On 8 Jul 04, this investigation was initiated based upon receipt of Request for Investigation (RFI) (0324-04-CID001) from the U.S. Army Criminal Investigation. Command, Fort Belvoir, VA, which related u/) ,-4 -111111111111may have been abused by unknown person(s) at an unknown location, in IZ.
Previous investigation established there was insufficient evidence to prove or disprov AIMs ciociko-tootbi-y allegation of Assault and Cruelty and Maltreatment. Nalialleged he was placed in plastic (-`)(-)«)-v, (-4)14) -ef handcuffs, punched, beaten with rifles until unconscious, dragged on the ground placed in fron of a tank and was threatened to be run over if he did not admit to attacking Coalition Forces. Interviews of the members the capturing unit denied witnessing any abuse to detainees. COL111.1.11 ( 0)(x)-I t 6x4-
, (7),0-
160' Milita Police MP) Battalion (BN), Cabmw,..ppucca, IZ stated he did not recall
00t(.11-,
,,,,,-q anything significant about s initial roarxammation and noted... had no e6)dijeq-,', t491,9- 1
(.12,1-0
,o)Lo-, documented injuries. SA 11'11 MP BN (CID) 6th MP Group, Fort Hood, 1TX was interviewed and related he interviewed on several occasions but did not see any
st:7)00
4) 1 injuries; other than a cut lip. He also related never made any claims of abuse during his interviews. Thisin'atigation failed to produce any identifiable subjects, nor could it determine the date andtime o use, and did not locate medical documentation of the alleged abuse to
' claim. 0,)17)1.) -7, cot.)-r
However, further investigation established the offenses did not occur as alleged. Add' nal interviews of eye witnesses and participants in the raid were conducted and each denie was ever struck e6)t9a)-4,uolki-or abused in any way. Further, CPT , Headquarters & Headquarters corow-1, (4)14 ,-Company (HHC), 1-22 Infantry BN, Fort Hood, TX (FHTX), provided a photograph of taken tot7N.) . ?: after his capture, which did not reveal any signs of abuse. c.1411.1-1
Further, reviews of medical records and interviews of additional witnesses have not (wry)to-v, toit4)-y revealed any signs of abuse or documentation to support his allegation.
Additionally, upon reinterviewaliMadmitted he was not choked while at the prison in Tikrit, 1Z, tot -y which was contained in his original allegation.
tornt9- otamz
On 11 Aug 05, CP Office of the Staff Judge Advocate (SJA), Multi-National Corps —
Iraq (MNC-I) (XV Air orne orps), Camp Victory, IZ APO AE 09342, was briefed on the merits of
this investigation, and opined there was no probable cause to support allegation of Assault or
Cruelty and Maltreatment; therefore, the offenses were unfounded.

STATUTES:
ARTICLE 128, UCMJ: ASSAULT (UNFOUNDED)
ARTICLE 93, UCMJ: CRUELTY AND MALTREATMENT (UNFOUNDED)

FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
2 02S tr 7
00dO02
DOD-051678
FOR OFFICIAL USE ONLY 0205-04-CID259-80243 LAW ENFORCEMENT SENSITIVE
EXHIBITS/SUBSTANTIATION:
Added Attached:
21. Agent's Investigation Report (AIR of S .10 May 05, detailing the receipt of the
RFA, interview and re-interview of (.040 _ 1

tociico-
)(b
22. Arabic Sworn Statement of , 29 Apr 05, detailing he recanted part of his original
complaint, wherein he alleged he was choked while in prison, at Tikrit, IZ.
cot-0 ,9-

23.
English translation of Exhibit 22, 29 Apr 05, prepared by Mr.MMI Interpreter, 48 th MP
Detachment (CID)(FWD)(-),. Baghdad Control Confinement Facility (BCCF), Abu Ghraib, IZ, APO AE
09342.

24.
Waiver Certificate ofillailli10 May 05. COI -Oct) , tto)lb )

25.
Polygraph Examination Report of111111111 10 May 05 (USACRC, USACIDC, and file copy Ci.)ci)(.9-y

Loa,}-1
only).
(4)119 10(4)- t
26, AIR of A 10 May 05, detailing the receipt of the RFA, interviews of LTC CPT and CP coti)c,c)-y, (b)(6)-f .617)1171)(2:4)--/Y
(4' C7 49-Vi
27. Waiver Certificate and Sworn Statement of May 05, detailing the capture of cN/7)40-y, ahyY
MEM (-1,)(
)‘(-) lyt, t4)1&)
28. Rough sketch, 4 May 05, prepared by CPT... (6)/7)r.4"; 0)11°)." Y
29 Intelligence report and photographs of undated, detailing intelligence information 0')I7)4o-Y, axio-Y received and the absence of injuries on the detainees.
30: Waiver Certificate and Sworn Statement of CPT''' 10 May 05, detailing the capture of I l-')(414)-'// anet MOO ccit/A4-3-Wti.)-
-F, (Lotto- t
.
31. AIR of SA 2 05, detailiaivass interviews of unit personnel; and interviews SPC
and SSG C4291721_9-ti)(6)1
0,,t 7)49- Y, tot WI ty)i T itt)-- V, cbdi,)- 9

32. Sworn Statement of SPAI...116 Jun 05, detailing his lack of knowledge of the incident.
te9tvco-1 ap)t6)-1
33.
Sworn Statement of SGT 28 Jun 05, detailing his knowledge of the incident.

34.
Sworn Statement of SSG 29 Jun 05, detailing his knowledge of the incident.

Ctot7)c9-4; (-9(4)-
tkt7/t9-% (1410-r
35. AIR of SA 11 Aug 05, detatailing coordination with the Office of the SJA.
(6x 1)a)- tOib)-
FOR OFFICIAL USE ONLY 02R 1:?3 LAW ENFORCEMENT SENSITIVE 3
DOD-051679
FOR OFFICIAL USE ONLY 0205-04-CID259-80243 LAW ENFORCEMENT SENSITIVE
Added Not Attached:
Retained in the files of the U.S. Army Crime Records Center (USACRC), Fort Belvoir, VA:
36. Polygraph AuthorizationgliM, 05-0736, 9 May 05. (07)14)-e toti,, )_y
-?
37.Polygraph Examination Statement of Consent.., 10 May 05. 4-400)
38. (38-1 through 38-7) Polygraph Chart0, 10 May 05. a,I(7)ce-)-Yi 44)/b 1, 9.1
The originals of Exhibits 21 through 24, 26 through 28 and 30 through 35 are forwarded with the
cb)(71c._)-y
USACRC copy of this report. The original of Exhibit 29 is maintained in the files of CP
1,4)147
FHTX. The original of Exhibit 25 is retained in the files of USARC, Fort Belvoir, VA.
STATUS: This is a Final Supplemental Report. Commander's Report of Disciplinary Action Taken
(DA Form 4833) is not required.

Report Prepared By: Report Approved By:
(6)17)c,-
(6)(7)e((b)(6)-
-
-
(b)17k9 ayby i (017 ( la) tid
Specia Agen ( Detachment Commander
Distribution:
1-DIR, USACRC, 6010 6 th Street, Fort Belvior, VA 22060-5506 (ORIGINAL)
Wirifirk,sbelvoir.dms.anny.smil.mil) (b)( 7)cc) Chi( b ) /

( 44(Ve-o-; to(t.)-)
1-Thru: CDR, 11 th MP BN (CID) (FWD), APO AE 09342 ira .centcom.smil.mil)
CDR, 3 rd MP Group, (CID), 4699 North 1st Street, orest Park, Ga. 30297-5119, Fort Stewart,
ct,forcel.army.smil.mil) CA)/7)i ) -6 0 )lb 7 - I

o: CDR USACIDC, CID Current Operations, ATTN: CIOP-ZA, Fort Belvoir, VA 22060 sbelvoirdms.arniy.smil.mil) Ok7le,•)-c4)c6)-1-Chief, Investigative Operations Division sbelvoirdms.army.smil.mil) 6 6
,sbelvoirdms.army.smil.mil) it 7)cci- 1, Cbgb 7-1-Deputy Chief of Staff for Operations us.arm .smil.mil C,1)/ 7) 12)-/, (10)i i* / 1-CDR, Detainee Operations, ATTN: CPT MNF-1, TF 134, APO AE 09342 6.4)(7)c ,i- e6)(b
66„)„.)_ )-
GO/
iraa.centcom.smiLmil 1—MIO, MNC-I, ATTN: CO Room 313A APO AE 09342 (email only) (less exhibits) W17)10- I, (010
Loo)ce)-a)(61-/
(Vt O" / jraq.cenicom.smil.mil) CPT ira entco il.mil t WM-0
— ice of t e Staff Judge Advocate _Chief ilitary Justice, ATTN: HQ MNC-I, 0,41 )t0-2i
APO AE 09342 (email only) jraq.centcom.smil.mil ) udc7)(,)-z , a7i (9)_
1—File

02Ri.Y9
FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE

000004
4
DOD-051680

UNCLASSIFIED-FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
DATE 11 AUG 2005
FROM: SAC, 48TH MILITARY POLICE DET (CID) (FWD) 1111111111,1 )
TO: DIRECTOR, USACRC, USAC1DC, FORT BELVOIR, VA 1111111111(a,sbelvoir.dms.army.smil.mil) CDR, HQUSACIDC ATTN: CIOP-ZA, FORT BELVOIR, VA sbelvoirdms.army.smil.mil) CDR, 11th MILITARY POLICE BATTALION (CID) (FWD)
grara
41)(cl -r_01119) -CDR, 3D MILITARY POLICE GROUP (CID) 11111111/P,forcel.army.smil.mil ) DEPUTY CHIEF OF STAFF OPERATIONS (11111111Pus.army.smil.mi1) CHIEF, INVESTIGATIVE OPERATIONS CENTER k¦_,sbelvoirdms.army.smil.mil) (Mi sbelvoirdms.army.smil.mil ) CDR, DETAINEE OPERATIONS, MNF-I, DETAINEE OPS a,iraq.centeom.smil.mil ) PROVOST MARSHAL, MNF-Igiffairk,iraq.centeom.smil.mil )
SUBJECT: CID REPORT OF INVESTIGATION - 2ND SUPPLEMENTAL/SSI -0205-04-CID259-80243-/5C1/5Y2D1/9G1
DRAFTER:
RELEASER: WWI c.b)C0co. 6 (ow.

1.
DATES/TIMES/LOCATIONS OF OCCURRENCES:

1. 18 SEP 2003, 0001 - 18 OCT 2003, 2359; UNKNOWN LOCATION, TIKRIT, IRAQ (IZ)

2.
DATE/TIME REPORTED: 8 JUL 2004, 1100

3. INVESTIGATED BY: rA)t7)“,/-()(b)1.6)- 1 SA
S
S
S
SA (O(T)
bc 7 ).
(0(1)-1
SA I 0(i) -
(of -z)-
SA 1111 Clot
(6)12-)-

UNCLASSIFIED-FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
02R tS0 UU00d5
DOD-051681
UNCLASSIFIED-FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE

.,),(7)(0- ti (6)110 -,
SA
4)(7) Co-/(4)C
SA 6)(z),, (4)17)co-, 046)-S
(4),z)-,
4. SUBJECT:
1. UNKNOWN; ASSAULT (UNFOUNDED), CRUELTY AND MALTREATMENT (UNFOUNDED) (NF'I)
4. VICTIM:
1. CIV; IRAQI; INTERNMENT SERIAL NUMBER
(ISN): MALE; WHITE; X, DATE OF CAPTURE: 18
SEP 03 . AKA. eq-
(4)16
ASSAULT
(UNFOUNDED), CRUELTY AND TREATMENT (UNFOUNDED) (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 WAS GENERATED TO UNFOUND THE OFFENSES OF ASSAULT AND CRUELTY AND MALTREATMENT, WITH THE CONCURRENCE OF THE SUPPORTED STAFF JUDGE ADVOCATE (SJA).
ON 11 AUG 05, THIS OFFICE RECEIVED AN INFORMATION REPORT FROM THE FORT HOOD CED OFFICE FORT HO D TX F ), DOCUMENTING THE INTERVIEW P , HHC, 1-22 IN BN, FHTX; CP , BBC, 1/66 H AR BN FHTX; SPC
A CO, 1/66 AR BN, FHTX; SG
A CO, 1/66TH AR BN, FHTX; AND SS HHC 1-22 IN BN, FHTX. ALL OF THE AFOREMENTIONED SOLDIERS WE PRESENT DURING THE CAPTURE OF AND DENY HE WAS STRUCK tot-77c-)-ii, OR ABUSED IN ANY WAY. CP FURTHER PROVIDED A PHOTOGRAPH 09t1),q1-1, L6)(4)-OFRINIIITAKEN AFTER HIS CAPTURE, WHICH DID NOT REVEAL ANY lidtveo-tioti)-y SI S OF THE ABUSE ALLEGED BYUM )
"."‘'
017)N-y, wail REVIEWS OF S MEDICAL RECORDS AND INTERVIEWS OF ADDITIONAL WITNESSES HAVE NOT REVEALED ANY SIGNS OF ABUSE, OR DOCUMENTATION TO SUPPORT HIS ALLEGATION.
UNCLASSIFIED-FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
000006
DOD-051682
UNCLASSIFIED-FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE

Y0 , 410. 7)co' INTERVIEWED , WHO ADMITTED HE WAS NOT CHOKED WHILE AT ( 4')/7)".)-11, 0-1147/1 THE PRISON IN TIKRIT, IZ, WHICH WAS CONTAINED IN HIS ORIGINAL ALLEGATION.
FURTHER, ON111411 TH MP BN (CID), RE-4.1°)Lia) -1
ON 11 AUG 05, CPT , OFFICE OF THE SJA, MULTINATIONAL ( 4')17)c`).7% C11416)-1" CORPS — IRAQ (MNC-I), APO AE 09342, WAS BRIEFED ON THE MERITS OF THIS INVESTIGATION, AND OPINED THERE WAS NO PROBABLE CAUSE TO SUPPORTOMS ALLEGATION OF ASSAULT AND CRUELTY AND 04/7)e, )--ij totk,py MALTREATMENT; THEREFORE, THE OFFENSES WERE UNFOUNDED.
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 10 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) (0142-05-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:
ON 8 JUL 04, THIS INVESTIGATION WAS INITIATED BASED UPON RECEIPT OF REQUEST FOR INVESTIGATION (RFI) (0324-04-CID001) FROM THE U.S. ARMY CRIMINAL INVESTIGATION COMMAND, FORT BELVOIR, VA, WHICH RELATED MR11111111111MAY HAVE BEEN ABUSED BY UNKNOWN (6)0)44)-y, 601611 PERSON(S) AT AN UNKNOWN LOCATION, IN IZ.
INVESTIGATION ESTABLISHED THERE WAS INSUFFICIENT EVIDENCE TO PROVE OR DISPROVE S CLAIM OF ASSAULT AND CRUELTY 64)17)eq-Y, AND MALTREATMENT. ALLEGED HE WAS PLACED IN ( 4)17)4,)-Y 4-4)14)-Y PLASTIC HANDCUFFS, PUNCHED, BEATEN WITH RIFLES UNTIL UNCONSCIOUS, DRAGGED ON THE GROUND PLACED IN FRONT OF A TANK AND WAS THREATENED TO BE RUN OVER IF HE DID NOT ADMIT TO ATTACKING U.S. COALITION FORCES. INTERVIEWS OF THE MEMBERS OF THE CAPTURING UNIT DENY WITNESSING ANY ABUSE TO DETAINEES. COL
f.)17)Cl.). COOPS' 111111111111111110111111111111111 160TH MILITARY POLICE (MP) 6017144)-si 64)1&)-7' BATTALION (BN), CAMP BUCCA, IZ STATED HE DID NOT RECALL ANYTHING SIGNIFICANT ABOUT S INITIAL PROCESSING (.00eo-yi ch.)16)-,
UNCLASSIFIED-FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE

DOD-051683

UNCLASSIFIED-FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
u4124-t EXAM I ED4111111111HAD NO DOCUMENTED INJURIES. t69"1")-1, aXbil SA „ 11 MP BN (CID) 611I MP GROUP, FORT 600)a-y-f, omb)-/ HOOD TX WAS INTERVIEWED AND RELATED HE INTERVIEWED MR
ON SEVERAL OCCASIONS BUT DID NOT INJUREES, (4)17i60-4% c014 ) -yOTHER THAN A CUT LIP. HE ALSO RELATED NEVER MADE ("17)66)1/ L`"‘ 11 ANY CLAIMS OF ABUSE DURING HIS INTERVIEWS. THIS INVESTIGATION DID NOT PRODUCE ANY IDENTIFIABLE SUBJECTS, NOR COULD IT DETERMINE THE DATE AND TIME OF THE ALLEGED ABUSE, AND DID NOT LOCATE MEDICALENTATION OF THE ALLEGED ABUSE TO SUBSTANTIATE MR S CLAIM. THE CONDUCT OF THIS (LAO co -1S C‘ito-yINVESTIGATION DID NOT FURTHER DIMINISH THE INTEGRITY OR CREDIBILITY. OF MR IMIMS ALLEGATION. (4,217)ce) ..f adtbil
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 CHAPTERS 3, AR 25-55.

UNCLASSIFIED-FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
0`).R1.•‘3 000008
DOD-051684
uNciAssiFigri4oR OFFICIAL USE ONLY
.•
LAW ENFORCEMENT' SENSITIVE
UNCONSCIOUS, DRAGGED ON THE GROUND PLACED IN FRONT OF A TANK AND WAS THREATENED TO BE RUN OVER IF HE DID NOT ADMIT TO ATTACKING U.S. COALITION FORCES.. INTERVIEWS OF THE MEMBERS OF THE CAPTJR1NGTTNT DENY WITNESSING ANY ABUSE TO DE'TAINEES. COL
I
oniory , 11111111. 160Th MILITARY POLICE (MP)
BATTALION (BN), CAMP BUCCA, TZ STATED HE DID NOT RECALL

•• • . . ,
• ANYTHING SIGNIFICANT ABOU S PROCESSING (4)1 "; (4 /)-j EXAMINATION AND ED MR NO DOCUMENTED INJURIES. 001.7)"-)- (01,11
t,,ocva.)-1,qi s
11 1'11 IVLO BN (CID) 6 TH MP GROUP, FORT (4), tOqt7)")-s; "4141100 ' WAS INTERVIEWED AND RELATED HE INTERVIEWED MR NS BUT DID NOANY. I4-I\TJURIES;
tb1101 ON SEVERAL OCCASIONS OTHER THAN A CUT LIP 2 HE ALSO RELATED ANY. CLAIMS OF ABUSE DURING HIS INTERVIEWS', THIS INVE VSTEIRMADE 64E7)4°1 "1114-1.
GATION
DID NOT PRODUCE ANY IDENTIFIABLE SUBJECTS, NOR COULD IT DETERMINE THE DATE AND TIME OF THE ALLEGED ABUSE, AND DID NOT LOCATE MEDICAL DOCUMENTATION OF THE ALLEGED ABUSE TO
SUBSTANTIATE S CLAIM. THE CONDUCT OF THIS , (4)17)t) L)(.)-/ INVESTIGATION Dip NOT FURTHER DIMINISH THE INTEGRITY OR CREDIBILITY OF MRIIIIMIIPS ALLEGATION. (4,1/7)4)-c t 67)/b) -f
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. CHAPTERS 3, AR 25-55.
• UNCLASSIFIED-FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
02,61.$6
000011
DOD-051685

78th MILITARY POLICE DETACHMENT (CID) (FWD)
4 MILITARY popc.g...013oup (CID)
UNITED STATES ARMY. CRIMINAL INVESTIGATION Corinium5
eA01-04Ari, IZ
APO AE a9342

CIMPR-FR 16 NOV 04
(U) MEMORANDUM FOR SEE DISTRIBUTION'
, . .
(U) SUBJECT: CID REPORT OF INVESTIGATION — FINAUSSI -":-005-04-CID259-80243/5C1/ 5Y2D1/9G1
(.U) DATES/TIMES/LOCATIONS OF OCCURRENCES:,
(UNKNOWN DATE/TIME),
(U)
REPORTED 08 JUL 9.94; 1100 HRS

(U)
INVESTIG

(.4)1110-1-1
SA
11411,1 -1
( b)(z)-1
SUBJECT: 1. (UNKNOWN); (NFI) [ASSAULT (INSUFFICIENT EVIDENCE)] tCRUELTY AND MALTREATMENT (INSUFFICIENT EVIDENCE)]
VICTIM: 1. CIV; IRAQI; ISN UNKNOWN; M; W E• X , A TURE: 18 SEP 03
t.4)(1)G0-9'
toaky
DENC [CRUELTY D MAL MENT (INSUFFICIENT EVIDENCE)]
INVESTIGATIVE. SUMMARY:

On 8 Jul 04, this investigation was initiated based upon receipt of Request fOr Investigation
(RR) (0324-04-CID0 om the U.S. Army Criminal Investigation Com-nand, Fort Belvoir, VA,
which related M may have been abused by unknown person(s) at an unknown - cwto(.)-1;

location, in IZ,.

Investigation established there was insufficient evi ence to rove or disprove IVIrallNis 0°) "/.`-)1 On"

claim of Assault and Cruelty and MalfreatMent. Mi alleged he was plated in plastic 6e.)7/44)- (OW°,
handtuffs; punched ; beaten with rifles until unconscious, dragged on the ground plated in front
of a tank and was threatened to be run over if he did not admit to attacking U.S. Coalition
Forces. Interviews of the members of t e capturingit deny witnessing any abuse to

detainees. CO 160th Military Police MP Battalion (BN), (6)i9N-/,(4)/y-1.
Camp Bucca, IZ stated he di not recall anything significant about MI s initial (lv)-yi cock;

vve,4-y Ge/4/-r
(`"

FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
026187
000012
DOD-051686
hp1-o-9,/0/0" rOcessin• exa 'nation and noted Mr ad no documented injUries. SA MIN a)11./Co.;c6)/4,)./,
7 '41 OP i 11th MP BN (CID) 6 t MP. Group, Fort Hood, TX was interviewed and related ,ja.71-0' (e in ervieWecl on several occasions but did not see any injuries, other than a cut
: ,
ad to' Y,
lip. He also related M ever made any claims of abuse-during. his interviews,. This investigation did not produce any identifiable subjects, nor could it determine the date arid time
. . . . : .
of the alleged abuse, an did Atpt4opete medical documentatiOn of the alleged abuse to substantiate Mr claim:. T e conduct of this investigation did not further diminish the integrity or credi i i y of M s allegation.
STATUTES:
Miele ASSaylt
Article- 93 ; UCMJ: Cruelty and Maltreatment

EX1-11131T$/$V3$TANTIATIOW,
Attacnedt.. •
Ce)( 7) 1 e)-ii toC 10 -1

,
1. Agent's Investigation eport (AIR) of S , 26 Jul 04, detailing the receipt of the RFI
. ,
and receipt of M S detainee file. 00)17 )e6)-9 (.4)4) -e
/ / -
2. DocUment Packet containing the tetairiee File of Mr111.11111. (1) 60 '91 14)1 -6) -V .
t -1
077C6I-ypoP43. AIR of S , 29 Jul 04, detailing the'recei t of the Re ssiStaric it/xi) -/ (1)"..PI RFA detainee records query, interview of COL and M (AKA: tot7)c--)-Y,C.Napl
,
avi44(, collection of medical records, and coordination with he Military Intelligence Section, (..40 4. 0-Y 160 Military Police (MP) Battalion (BN), Catp Bucca, IZ. .
.4. Medical Records of M dated 18 Oct 03. •
Mediae( Records of Mr `dated 23 Jul 04.
titian-1
6: Sworn Statement of M 29 Jul 04, wherein he described the alleged abuse. • -
ce-1- I, t 6)16)-1,
7, AIR of 1 Se 'ling the receipt of the RFA, interview of SSG
eibto-9
w o SA a document ket containing a copy of CID to/ 7)4?-6 /pa) -/
11016 -r(Ii, prim epo 0151-03-CID469-60211 wherein M 'S listed as a subject c "ng (4)/7144-z toad-v
li4/70-1, 4) thd deathS of U.S. Soldiers, coordination with 1L the obtaining of M
s (MORA) -Y) 61.)t6J-7.07)N-1(
Coalition Provisional Authority of Iraq Interim ravel Document, the technical interview
16)16) ,
and canvass interviews. (40171e0 -;',./Ati/49-Y
8. Rights Waiver Certificate and Sworn Statement of SSG , 26 Aug 04, wherein he 1.12)11)14) .1
M. denied, abusing detainees or witnessing detainees being abused. c. 61441
•
6 7 6, . i Lb (4)• / 0 (6117)e0--if, (41141-Y
Aleaul
abuse to MrI IIIIIII. Lio 7 cc)- ). cow-,

9.
Sworn St t- fiioq S 26 Aug 04, wherein he stated he had not witnessed any

10.
Document Packet containing a copy of CID Interim RepOrt 0151-03-CID469-60211,
photographs, and a Compact Disk (CD) containing relevant attachMentt.

2 026188
FOR OFFICIAL USE ONLY . LAW ENFORCEMENT SENSITIVE
000013
DOD-051687

•
11 CoalitiOn Provisional Authority of Iraq Interim Travel Document concerning Mr (-0t1P-9-(L)/k.)-y numbered date of issue 13 Nov 03. 0917 )(0-'1) . ".)41-Y
12. Rights Waiver Certificate of SS 1 Sep 04,:
)c-i)to -
0149 -1 13,. Polygraph re ort (SSG 1 Seo..04, documentingSS '8 denial of ever abusing Mr
14: COMPSS Interview WOrksheett and Canvass Interview Question Sheet, 1 Sep 04 -- 4 Sep
04:
14,y7)4.9.-1, 4104 14n? 15, AIR of S 14 Sep 04, concerning the interview of LT (6)17)44)-7., 1-6-giv-7
16. Right WaiVer Certifidate and Sworn Statement of LT 14 .S 4 wherein he did
CVapy
not recogniZe Mr and denied ever witnessing any abuse to Mr
totki -p

4 WI IO)
17, AIR of S , 1 Nov 04, detailing coordination with the Titan Corporation, SJA.
Coordination, and receipt of the Final Information Report 0729-04-20034.
Not Attached:
Retained in the files of the U.S. Army Crime Records Center, Fort Belvoir, VA:

18.
Polygraph authori2ation (SSG , 31 Aug 04.

19.
Polygraph examination statement of consent (SSG1111.1111, 31 Aug 04.
. . .-

20.
Six polygraph charts 31 Aug 04,

The original of exhibits 1, 3, 6-10, and 12 17 are forwarded with USACRC copy of this report. The originalt of exhibits 2, 4 and ' 5 are maintained in the detainee files of Detainee Operations Multinational Forces Iraq (MNFI). The original of exhibit 11 is maintained in the Coalition Provisional Authority of Iraq, Baghdad, IZ.
eRP
STATUS: This is Final (C) Report. This investigation vvas terminated' in accoidance with CI DR 195-1, Chapter 4-17 (a)(6), wherein the Special Agent in Charge is of the opinion that there is insufficient admissible evidence available to substantiate the offenses and that additional. investigation would produce only cumulative and unneeded evidence, and that the identification of " dif nal subjects or offenset is unlikely. Remaining leads include the interview of Mr
10)44)1 , identifying the unknown subject(S) concerning the alleged abuse, determining the
qtbil time and date of the alleged abuse. Commander's report of action (DA Form 4833) is not
required.

Report Prepared By: . Report Approved By
(dpi4-1 1001,1 6)1,7)a)-j (-401-1
(6.)/7)(6)- aiciel
pecial Agen (42)(z)-Special
Distribution:

3 FOR . OFFICIAL USE ONLY 0261 ,39
LAW ENFORCEMENT SENSITIVE 000014
DOD-051688

1-DIR, USACRC; 6010, 6th Street, Fort Belvoir, VA 22060-5506 (original)
1-Thru: CDR, 22nd MP BN (CID) (FWD), APO AE 09342 Thru: CDR, 3rd MP Group (CID) To: CDR; USACIDC, ATTN: CIOP-ZA, Port golvoir, VA 22060
1-PM0, MNF-I (e-mail only)
1-CID LNO, MNF-I ; APO AE 09335 (e-mail only)
1-Office of the Staff 4udge Advocate, Ill Corps, ATTN: CPVIII(email only)

1-File (-1,1117) (01
4
FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE

FOR OFFICIAL -

-A.A0515RAL7VM ENT,:
AGENTS INVESTIGATION RE.0208-04-CID259-80243
T vt"
CID Regulation 195-1 page 1. of 1.
Basis for Investigation; On 8 Jul 04, this office received a Request for Investigation (0324-04-CID001) from the U.S. Mmy Criminal Investi atio Co and, Fort Belvoir, VA, of a pbssible abuse involving Mr (NFI) and unknown person(s) at an unknown location in Iraq (IZ).
About 0900, 26 Jul 04, this office received the detainee file o from Baghdad Central Confinement Facility (BCCF), which documented the capturing unit as 20t h Military Police Battalion (See file for cletails).///LAST ENTRY//I -
SA thx7)60-/., e4716,)-/ 78 th MP DET Forward (CID) (r)M19 1 Special Agent, 6)(2-)-i.Baghdad, Iraq APO AE 09342
,,
14)14) Date: 26 Jul 04 Exhibit: 4
1

LAW ENFORCEMENT SENSITIVE
FOR OFFICIAL USE ONLY

000016
DOD-051690

RefOrted to
U.S. CENTRAL COMMAND
7115 SOUTH BOUNDARY BLVD
ATTN: CCJ6-DM
MACDILL AIR FORCE BASE
FLORIDA 33621-5101

Master Sergeant Pamela Andrews
andrewsp@centcom.smil.mil
(813)-827:534172830-
026192
LAW ENFORCEMENT

ROI NUMBER 0096-04-C10519
AGENT'S INVESTIGATIVE
CID Regulation 195-1
PAGE 1 OF 1 PAGES
IDETNLa
BASIS FOR INVESTIGATION: About 1100, 20 Jul 04, this office received a Request For Assistance (RFA)
from SA 78th MP Detachment CID (FWD), Baghdad IZ APO AE 09342 (BIZ), requesting
,,q-1 this office locate, fully ID, and interview Mr NDRS#Mil Internment Facility
(IF), Camp Bucca, IZ (CBIZ once 'rig alleged abtises. Further, the RFA. reaüests this office obtain a
medical examination of Mr and obtain all records pertaining to Mr

corkpi , Lo(b)-7
.
Agent's Co review of the Cam Bucca files revealed detaineedillt was identified
as Mr n their files. (6)tveo-); cowl (0€940 -9.

0,;(71e4.-I it)1(4;-. i '' , aiolco-I, ti4141-1 , tilevi.)''Y; (Pao-0 -About 1130, 29 Jul 04, S interviewed CO 160th MP . Battalion, Camp Bucca, Jraho stated he did not recall anythiiig significant about s initial in
toto-i
rocessing exam. Further CO stated a review of Mr. edical showed there was
or;
loth° documentation of Mr. s alleged injuries. (Sec, rrle-azGe.\ rt-cdr-ck,1
eveveo-t, 0"1 -1
017)44-y; ' -
Kam ,c.igvap,, coifri, -.:.:- : . . cooro-Y, quo-s. . About 1510, Jul 04, S interviewednterviewed Mr who provided a sworn statement wherein he stated he was Walking this sister's house when US Soldiers slopped him and accused him of being responsible
.
for the attack on US Forces approximately 2KM away. He denied the accusations and the soldiers began to
, (--- strike him with their rifles and fist During the altercation Mr passed out and awoke underneath the tracks of a tank The soldiers threatened that if he did not confess to attacking US Forces they would kill him. Re then confessed th the attack due to fear of being killed. Mr./WM was then transported to the prison in Tikrit where he stated he choked and his head held under water,after he recanted his previous confession. Mr. tated he only received a bloody nose from the incident and he has no scars on his body or any other
¦ injuries.
Agent's Comment: Coordination with Military Intelligence Section 160th MP Battalion, Camp Bucca, Iraq,
evealed there was no interrogation file in reference to Mt at Camp Bucca, Iraq.

Status: This investigation is being terminated within this office and , no further investigative activity is
anticipated. //(Last Entry///
TYPED AGENT'S NAME AND SEQUENCE NU ORGANIZATION
SA 78th Military Police Detachment (CID), (FWD) (-)
Cb)(Vec)-/, (.S)( 6) / Camp Arifjan, Kuwait APO AE 09366

S IGNATU DATE EXHIBIT
29 Jul 04
93
0261 1
COMM -I,
1 FEB 77
(12)10) -/
. 000020

DOD-051692

Page(s)

Referred to:
U.S. ARMY MEDICAL COMMAND FREEDOM OF. INFORMATION/
PRIVACY ACT OFFICE ATTENTION: MCFP 2050 WORTH ROAD, SUITE 13 FORT SAM HOUSTON, TEXAS 78234 6013
MR. JOHN PETERSON John.Petersonl @cen.amedd:army.mil
(210) 221 7826 026194

DOD-051693
w
(JCJ '4
FOR OFFICIAL 1.!FT
Law Enforcement
SWORN STATEMENT
File NuMber:
Cbg7)tc-) OWN
Location Date;'
ct,itnt4.-y, /-
Statement of
Li.) (1 7 0-)tb)-
SSN:',
Org/Addtess: ;n-t2e-=(=:"AL4,-)-t_f--, 147 rv‘

C61°41,1' -y want to make the following statement under oath:
doom-I, 114161 - /
ra (oe, 5 -3r3c-6.-ek
C c
ekSe; " en•
4(1 r„),st-6
40 0OA
C
4-
oz. k-c•-v".• \r\-a y c2,r V1/4 t kmmmk.c.
J20. t 4c- csrn .1 \O
(

4 -
le'r% 6-ww
ci, -4-1Ap.A • srN -, ' IAA"
Cs\1MA:he?
L.

e
ijN-r-cr fx AAA _Pi (I, 'Sdr-e—e CNC.-r C, ••• p e.--IA/1&4-.1ci
—L4-kk(VA-k AA.'Pok rt(6-4. 6,4,-m e )nr- ,1A-C4 _t_Inds_Nit -JAN -4-t(
4-t
k-cA , 1 yv. 42, ki -4-krvt \ . ? \ ,--c_, i--?:,, \ii e-,._ 0.-S,\--,..-c \,f(eel
(1
C r ("Yri , . " 0 Ae, 4A... ..A._ 1,,_ elrx-As S,,,---) —17 .% k.r----i---..-k-:s ...._ t. t , 1.-.. V t\f,---. .-,,".. --V\r¦-,Es /4-- . V \A.--;(I r,Ne\c_.c c_ -(s1"--\ , .6,-2, ..... ilzk-ta
-".-c kr•-e --te‘ ".
-1-""(
ruR
-bFFICIAL USE ONL
Law Enforcement Sensitive:
INITIALSOF PERSON MAKING STATEMENT PAGE ( OF___PAGE,S com ,r.
(ow/
0 0 0 -
DOD-051694
cloi7)ec.)-5; o.)114-Y
Statement o Taken at( r
i S Wa 3 L..7a-4-r-7e-ft A..' (6 -& I i¦A in A.(Mn.1 1'1 (f. et -S., t.,..,.lci 0A y-,-, LA-1-44A-6 • , __,.-...,. -AP-) -E-k A r's-± ?"- Vvx . yl OA-4,n
,.\-i-(*Val )..- P- Cr r. A -le .c-..-f=64i—+-k,-cy ...........
cffl , 1 ,­)erro ¦47 veN. cdafz.44--­6.4:3 'Eck"-S • • _ \&. • It —.MA. ..... to /WO

•
• A`
1,76? r'es c¦r=.¦1a
Ali..A11¦ ••¦ 4C5,6
Pi INN r fS rt • C '16 Crt_ OA-
y A. Nevi 4—
e..IL AZ.
INV
e(
o-"-AIMA\ .17
lq ,c)//irv,e\( ///
FOR OFFICIAL USE ONLY Law Enforcement Sensitive . OF PERSON GSTATEME
14)441 EXHIBIT CI-
PAGE1 OF PAGES
0261(96 -T
0 0-00 3 0
DOD-051695
LO)C7)/ 0-Y, COW-

,
STATEMENT OF TAKEN AT 0,„„p Lc DATED pq.j.,I oz.( continued
read or had read to me this statement, ends on page
y un ers an n en s 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.
Lb) 17)40°
toit.)-Y
(Signature of Person Making Statement)
Subscribed and sworn to before me, a person authorized by law to administer oath, this99 day-of17, ty-at, CA2..
(32)17Xc) ,I br)ta.)—/
(Signature of Person Administering Oath)
00)(.7)(,)-1, (.00. ) 1
(Typed Name of Person Administering Oath);
Art. 136 UCMJ or 5 USC Sec 303
(Authority to Administer Oath)
INITIALS OF PERSON MAKING STATEME PAGES 3 OF _5 PAGES 47)c.) two -y W:),61.97
FOR OFFICIAL USE ONLY 6-3
Law Enforcement Sensitive Lfsc
o0oini
DOD-051696

till'
orY
(1)€9 le9.1
1Y9 itrY
010?
FOR OFFICIAL USE ONLY — Law Enforcement Sensitive
ROI NUMBER
AGENT'S INVESTIGATION REPORT
0729-04-CID034-
CID Regulation 195-1
PAGE 1 OF 2 PAGE (S)
DETAILS

ASIS FOR INVESTIGATION: About 1030, 26 Aug 04, this office received a Request for Assistance (RFA) from 3rd Military Police (MP) Group (CID), 22 nd MP Battalion CID WD Detainee Abuse Task Force,
(&)(7)‘4-3
agdad, Iraq, APO AE 09342, to interview SSG 401 st MP CO, 720th MP
(141b)-,
N, 89th MP BDE, La CORPS Fort Hood, TX 76544 (FHTX) and canvass his uniti5ertainin.ations 9 ade by MrIMAINSINN National Detainee Reporting System (NDRS)Numbeallilhat he cOt7 ) Cc)-y eceived abuse by person(s) unknown, in an unknown location in Iraq on 18 Sep 03. 4/1 0-Y
alto-y bout 1200, 26 Aug 04, S advised SS is rights, which he waived and sworn statement denying any abuse or knowledge of abuse of Mr. or any other detainees while in the aqi theater. (See Waiver Certificate and Sworn Statement for details (b)17)14)-9/ tOto-y
(0t7t , a I noti)19-9
bout 1521, 26 Aug 04, S interviewed S MP BN (CID), 6 th GRP (OD), FHTX, who provided a sworn statement detailin his knowledge of the incident on 18 Sep 03 near ikrit, Ira observe any inures to Mr r receive any complaints of abuse at that time
019.1•,1
from Mr. further related that Mr. as interviewed on other occasions by ,06/11 SACIDC and did not report any allegations of abuse at that time. (See Sworn Statement for Details) A tairm CbIt70 (4 -V, ono- v bout 1050, 27 Aug 04, S coordinated with S -who provided electronic
0079(911
documents pertaining to h smrior investigation involving Mr. The electronic documents consisted of Csoo-y worn Statement o dol, 0151-03 Interim Report.doc 2823 ofams0151-03-469.doe, (4)17)w-y,q,1 6) ,y SCF0039.' and DSCF0040.jpg. S elated upon research of these documents he now recalls hat Mr. ad a cut on his lip, but no othe injuries were apparent. (See printed copies and compact disc for details) (k,)tilt 01 t 4)4)4 L4411)1 1-)- il 10114.1j LI•jtrt 1.)-it, („10/6)-V ow to - 1, t ow- 1(•( -(I., (7) e o° 5 101k) -/ , W10.6 15)16).
bout 1104 30 Aug 04, S his office coordinated with 1LT S-2, 104th Military Inte igence Fort Hood, TX 76544 FHTX), who prow e er ast known contact information for the translator known as 1L related his real name being.'" date of birt last known address last know phone number and last known persona e-mail addrss as # yahoo.com". 1L astly (kv9(1)•
IWO ,-
rovided a copy of a Coalition Provisional Authori V.........2.of Ir q Interim Travel Document (CPAIITD), number#

/49/74-,y
containing personal information of Mr: (See CPAIITD for details). (.019(c)-y two- y
toto-r (6)i7 et -610101, (Moto -9, LOW-% chieve,..)-y a)(6) -y
GENT'S COMMENT: 1L related she and ere very close friends during her tour
Iraq, and that is how she was in possession of all the personal information.

TYPED AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION
601.7)c,) -/ cb a Fort Hood RA (CII)), USACIDC
S Fort Hood, Texas 76544

S IGNATURE DATE EXHIBIT
026198
1.1
94 FOR OFFICIAL USE ONLY — Law enforcement SEH IBIT 7
77 /6"et) -// 1.6), to -
0 Oil 11 3 2
DOD-051697

FOR OFFICIAL USE ONLY --Law Enforcement Sensitive.
ROI NUMBER
AGENT'S INVESTIGATION REPORT
Q4,749,
CID. Regulation 195-1
DETAILS (6)C7) Lc) ./.; (b)tio-P (4)/7 Cc)-4 1 i About 0900, 01 Sep 04, SA ,thin office, advised SS of his rights, which he waived and wa ' terviewed maintammg he did.not know of nor was involved in any detainee abuse pertaining to Mr. (See Waiver Certificate and Sworn Statement for details):
0()60 ' Yi 1.411.1-y an7)zo-i7G)th.) -/ (4)/7)a)-Se, UMW -Y BetWeen 1330-1530 ; 01 Sep 04, SA conducted canvass interviews of SS unit, which resulted in negative results to substantiate Mr..1111111111s allegationS. (See Canvass InterView Worksheets and Canvass Questionnaires for details)///LAST ENTRY//I
TYPED AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION
coo cc, / Fort Hood RA (OD), USACIDC
SA XI (4)114`( Fort Hood, Texas 76544

SIGNAT DATE EXHIBIT
t6m7)Ce)-6 (1)1(o) -/
(-7 026199
( S-7
RM 94 FO ri E ONLY — Law enforcement SEM BIT
7
1 77
000033
DOD-051698
- - —
0 7 2 9 - 0 4 - C I 0 3 4
RIGHTS WARNING PROCEDURE/WAIVER CERKIIICATE l'..- 1 1 .1 )::.-2 .4 Pot use of this fait, see Alt_190-30; the proponent agency is ODCSOPS ;
DATA REQUIRED BY THE PRIVACY ACT
AUTHORITY: Title 10, United States Code, Section 3012(0
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 additionallalteniste means of identification to facilitate filing and retrieval.
DISCLOSURE: Disclosure of your Social Security Number is voluntary.. . -,

... .
1. LOCATION 2. DATE .3. fIME 4. FILE N UMBER
2260 Support Ave, Fort Hood, TX 76544 .. ah 4.A.. 01' /200 0729-04-CID034
5. Name (Last First MI) , . s. ciit.ciANIZAitteN OR Lit.?,Ss '
y ,
-
COMO-9 tow 401st MP CO, 720th .MP BN, 89t111\413 BDE, 11T CORPS MOW
Fort Hood, DC 76544
6. SSN 7. GRADE/SI A !US
-1
tb.)I 0 ti-) • Y WIN SSG/AD
PART I - RIGHTS WAIVER/NON-WAIVER . CERTIFICATE
SECTION A. Rights
_ ..

The investigator whoSe riatrie appears below told me that he/she is with the United States Army Criminal Investigation Command
and wanted to question me about the following offense(s) of whiCh I am suspected/ . Aggravated Assault (detainee abuse)!!! . . . ' (i- Are he/she asked me any questions about the offense(S), however, he/she made it clear to me that I have the following rights:
e I do not have to answer any questions or say anything. .
HAnything I say Or do Can be used as evidence against me in a criminal trial.
".(For personnel subject to the UCMJ) I haVe the right to talk privately to a lawyer before, duting, and after questioning and to have a lawyer
re'sent with me during questioning. This lawyer can be a civilian laWyer I arrange for at no expense to the Government or a military lawyer detailed

for me at no expense to me or both.
.
-or-
(For civilians not subject to the UCMJ) I have the right to talk privately to a lawyer befcire, during, and 'after questioning and to have a lawyer
present with me during questioning. I understand that this lawYer can be one that I arrange for at my own expense, or if I cannot afford a lawyer and
want one, a lawyer will be appointed for me before any questioning begins.

If I am now willing to dis6uss the offense(s) undet investigation, with or without a lawyer present I have the right to stop answering questions at
any time, or speak privately with a lawyer before answering further, even if I sign the waiver beloW.

111
5. COMMENTS (Continue on reverse side)
(b)l Vec) -(1')(L.) ,y.
Have yOu ever requested a lawyer after being read your rights? ,Na
SECTION B. Waiver
I understand my rights as stated above. I am now willing to discuss the offense(s) under investigation and make a statement without talking to a
lawyer first and withoit having a lawyer present with me.

3, SIGNATURE OF
WITNESSES ofavailable)
la. NAME (Type or Pnnt) Cf0e 7)(-4-) -Y , ti)( b )9'
b. ORUANIZA LION OR ADDRESS AND PHONE 4. SIGNA I
Cb)(.) - /' j (l0)( 7) t9-

2a. NAME (Type orTrint)
cotp)(...)-/, toad .,
A
b. ORGANIZATION OR ADDRESS AND PHONE 6. U
Fort Hood Resident Agency Fort Hood, TX 76544 '
SECTION C. Non-waiver
1. Ido no want to give up my rights
¦I I want a lawyer I do not want to be questioned or say anything
.
2. SIGNATURE OF INTERVIEWEE .
0 9 6 ' 0
ATTACH THIS WAIVER CERTIFICATE TQ ANY SWORN STATEMENT, (DA FORM 2823) SUBSEQUENTLY EXECUTED BY THE SUSPECT/ACCUSED
DA FORM 3881, NOV 89 (AUTOMATED) EDITION OF NOV 84 IS OBSOLETE

EXHIBIT 91
f6R OFFialA•USE ONLY
LAW ENFORCEMENT SENSITIVE
000034
DOD-051699
FOR OFFICIAL USE ONLY-
Law Enforcement Sensitive

072 1.-04 — CID034
SWORN STATEMENT
4 CIDO 34
File Number: 0 7 2 9
Location: Building 2200LiorHood, TX 76544
Date: 0.96, A via* coraco-y,Time: t3 3clfr—

comco-, Loco,-1
mAu as 4rimom
Statement of cid17)&1-1 RANK: SSG/AD

SSN:(Ck)17)ei)-y; 1:010,,91
h(th

Org/Address: 401stNIP(CO,, 720 MP BN, 89 MP BDE, III CORPS, Fort Hood, TX 76544
toi7)071, (.04)-r.
cot/1 40# Y WANT TO MAKE THE FOLLOWING STATEMENT
fitxtr
UNDER OATH: I was deployed with the 401 st MP CO to Iraq from Mar 03 to Mar 04, I was involved in numerous raids which led to search and seizures of local national, which some of were detained and transported to Detainee Camps. The only incident I can remember where I went on a raid soon after and near an ambush site was sometime in Sep
03. The location was somewhere on the east side of the Tigress river from Tikrit, and was after a Cavalry Squad was ambushed earlier. Three squads from my unit were dis atched
(G)17)(47 (14101
to assist in raids to locate suspects. My squad went on a raid with LTC -Yi and we captured a suspect from the Cavalry incident There was a Army CID Special Agent (CW3, NFI) who was present when we captured the guy (unknown at this time) who we suspected. This guy was transported to my Battalion HQ in Tikrit, where I filled out the paperwork to turn the detainee into the Detainee Camp. The CID Agent requested that the detainee be transported to the D_ivision Holding Facility. At no time during the transport did anyone under my control abuse the detainee or strike him with a rifle. The detainee was flexi cuffed behind the back and he waiblindfolded for security reasons. My squad was traveling in HMMWV and was escorting the Battalion Commander and the CBD Agent in two additional IIMNIVV's.
Q: Were there any tracked vehicles in your squad during this raid?
A: No.
Q: Were there, any tracked vehicles in your squad during any raids in Sep 03?
A:
No.

Q.
Do you remember any detainee by the name Mr (14/04q10)(6)-1

A:
Not specifically, I do not remember a lot the n es of detainee's.

,
Q: Do you know an interpreter by the name '? (017)q may, ckHki -V
A: Yes, he always traveled with LTC • 6 1-. )1 7)(C(OW -1
Q: Can you identify WM0 -Y, (4)"1-1
A: Yes, he is an Iraqi local national, to the best of my knowledge he is probably from Baghdad,1111111' is not even his real name; I do not even know his real name. C6)100) ",) (001
Q: Did you ever strike a detainee with your rifle?'
A: No.
Q: Did you ever strike a detainee with your fist?
A: No.
Q: Did you ever place a detainee's head underneath a tracked vehicle track?
A: No,
Q: Did you ever beat a detainee? 0 2 6201
040)101('-
INITIALS etykyr PAGE 1 OF 3 EXHIBIT

FOR OFFICIAL USE ONLY

EXHIBIT Old
FrTI OFFICIAL MP ONLY
LAW ENFORCEMENT SENSITIVE
UU0035

DOD-051700

STATEMENT OF TAKEN AT .FORT. HLOD, TX 76544 DATED
:08/26/04, CONTINUED: (6)114-1 c0121 0 4 C I I) 0 3 4
A: No.

Q: Did you ever beat a detainee until they were unconscious?
A: No.
Q: Did you ever choke a detainee?
A: No.
Q: Did you ever place a detainee's head under water?
A: No.
Q: Did you ever see or know of anyone striking a detainee with his or her rifle?
A: No
Q: Did you ever see or knoW of anyone striking a detainee with his or her fist?
A: No.
Q: Did you ever see or know of anyone placing a detainee's head underneath a tracked vehicle track?
A: No.
Q: Did you ever see or know of anyone beating a detainee?
A: No.
Q: Did you ever see or know of anyone beating a detainee until they were unconscious?
A: NO
Q: Did you ever see or know of anyone choking a detainee?
A: No.
Q: Did you ever see or know of anyone placing a detainee's head under water?
A: No.
Q: Do you wish to add anything to this statement?
ono
A: No./PEND OF STATEIVIENTH (6)(7)c c)-
etoto-y, INITIALS 111111 PAGE 2 OF -3 EXHIBIT 0262(1 2
6PiWisA5Nt:PNLY LAW ENFORCEMENT SENSITIVE EXHIBIT By
Otte
DOD-051701

STATEMENT OF TAKEN AT FORT HOOD,. TX 76544 DATED 08/26/04, CONTINUED: (b)/Z)c9-s; Clinzo-Y (0/2 9-0 4 -CID034
i.,=Egzbi:vTz-,.:_
)0 01, 0)( .01 I,RHAVE READ OR HAVE AD TO ME THIS STATEMENT I'M BEGINS ON' PAGE: 1 AND ENDS ON PAGE FULLY UNDERSTAND. THE(-14(7)(-9-y, (..10i6/1 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..
. , , ,, „,,,,,;‘;'.....::,,,•,,.
Subscribed and sworn to before me, a person authorized by law to administer oaths this 26 A 2004 at Fort Hood, TX 76544.
( b).t(tbith)./
lite of Person Administering Oath)
SA tb117)ec.) 6 eon
-
Typed Name of Person Administering Oath}
ARTICLE 136 (b) (4) UCM0'
WITNESS:
emt7)t ej -Y , 10t6) -Y
INITIALSRPAGE 3 OF 3 EXHIBIT
F417F4:11040iiii ONLY LAW ENFORCEMENT SENsmvE
0 2 6 2 0 3
EXHIBIT (

0 0 fi 3 7
DOD-051702
FOR OFFICIAL USE ONLY
LaW Enforcement Sensitive
0729 7 0 4 - C I D034
SWORN STATEMENT .
04 C ID 034
`
File Number:0 7 2 9
Location: Buildin 0, Fort Hood, TX 76544

filli
Date: 25 Aug 0 Time: /0
Statement of: RANK: CW3/W3
SSN:
Org/Address: MP BN (CID), Fort Hood,TX 76544

WANT TO MAKE THE FOLLOWING STATEMENT UNDER STH: was the Special Agent in Charge of the 43d MP Det (CID) in Tikrit, Iraq supporting the
4th 4Infantry Division Burin Operation Iraqi Freedom. I have been informed that a )(7)" -Y: detainee identified as Detainee number filed a complaint ;)(b)-Y that someone in the coalition forces abused him during his detention in connection with
the deaths of three soldiers on or about 18 Sep 03. I specifically remembelli.
being a suspect in this particular ambush and recall seeing as well as talking with him the day he was detained in relation to the ambush. However, I am not aware, nor was I, of any abuse he suffered at the hands of his captors. My recollection of this investigation, although I can't confirm the date at this moment, was that the 720 th MP BN was notified by G Trp, 10th Cav superiors sometime in the early morning hours (2400­0600) the night the ambush took place. My detachment was not notified until around 0600-0700 that morning following the ambush. The rest of my detachment had just departed or were preparing to depart for Kirkuk on follow up on previously reported, investigations. The only agents left behind was my Detachment Sergeant and L The first word we got was that three soldiers were dead and their bodies were at the medical aid station on Camp Ironhorse where my detachment was located. SSG11111111111111(my Det Sgt) and I proceeded to the medical aid station, processed the bodies and as we were returning to our living area, we were stopped by a patrol from the 720 th MP BN and advised other members of the Battalion were still at the scene of the ambush. They had 70-80 detainees in custody there, all being held pending CID arrival at the scene and the patrol which stopped us was prepared to escort us there. When we arrived at the scene, LT Cinade contact with us and several of his soldiers escorted us around the scene which consisted of about a half mile square area or more Our arrival at the scene was approximately 1000 hours. During the processing of the scene, LTC -elated his troops had detained a large number of eo le as they were in the area after the attack. LTIMIlirelated one in particular .ad provided a wealth of information regarding the attack, including names of those involved and . a description of a vehicle used as well as specifics about who had what sort of weapon for the attack. Sometime around 1500 or so, we were completed with processing the scene .and LT pointed ouillillefrom the group of detainees in the area. He relate .ad identified two other locations which he was willing to point out as the homes of three additional suspects who were not in custody and asked i.and I wished to accompany them to those locations to complete the raids on the homes in hopes of capturing the remaining suspects who were at large .and I agreed. We raided twO11101
INITIALS. PAGE 1 OF .3.EXHIBIT
FM50?-iii ATE die ONLY EXHIBIT (
`
LAW ENFORCEMENT SENSITIVE
026204
0110 0
DOD-051703
STATEMENT 0 TAKEN AT FORT HOOD, TX 76544 DATED
OS 26/04, CONTINUE USE 9N14116,
Law Enforcement Sensitive
" 494-°.3 4
esidences that were probably 2-3 miles away on the northeastern side of Tikrit in the
countryside. The first residence gained us nothing. We captured one young Iraqi male
who was frying to run from the residence as the unit approached. The interpreter for LTC
questioned him and another malebriefly. They admitted they were relatives of
e men we sought, but they wouldn't or couldn't provide any further information on the
whereabouts of these men. The second residence we raided yielded another suspect
whom had been identified b411111111 e recovered an AK-47 out of the residence as
well as its owner, but nothing further was gained at that residence. The detainees were
transported by 720 MP personnel to the detention facility at Camp Ironhorse and
secured. At no time did I witness any sort of abuse of any ofthe detainees b an' of the
soldiers around us during that operation. Further, the brief time I spent wit
on the roadside upon our arrival at the scene, I did not observe any sort of injury that I
would think would have been visible had he been struck in the head or face with a
weapon as he has alleged. There was no bump on his head, he didn't complain of any
pain, nor was he bleeding anywhere on his body that I could see. I certainly would have
taken notice if Ihad observed something of that nature and would have dealt with the
situation there and then. Nor would I have stood by and allowed any sort of abuse of that
nature to take place in my presence. I have no sh -nply for detainees who are injured
during the course of their capture if they are resisting or attempting to flee, but once they
are in custody and under control, I would not have allowed an sort of abuse to take place
in my presence. Furth..a.nonce at theermore I had occasion to intervie
detention facility aniallilliinterviewed him on several other occasions at the same
facility during the course of several weeks after the ambush. Not once did he make any
sort of allegation of this nature to us during those interviews. I think I can speak forIMOas well, he has the same basic beliefs as I and I don't believe he would have
stood for any sort of abuse during his interviews or at the scene any more than I would.
I'll have to review the file and obtained the case number as well as specific dates as I
can't recall those off the top of rny head.. If research of the case documentation would
assist in this matter,,I'll be more than happy to research the file for you.
Q: Do you wish to add anything to this statement?
A: IlaallAD OF STATENIENT///
uPP--cocnc0-1
(10(6)-1
(&)( 7)ec)-Y
(49(6)-y
INITIALS odtnio-Y, 604)1, (N I lit -I i'/ PAGE 2 OF 3 EXHIBIT
voiWA4a0aVielaNWE ONLY EXHIBIT
LAW ENFORCEMENT SENSITIVE . ( 0262 4 )5

000039 DOD-051704
STATEMENT ObRTAKEN AT FORT. HOOD, TX 76544 DATED
08/26/04, CONTINUED

0 7 2 6 - 0 4.-C ID 0 341
AFFIDAVIT

; HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT

AGE 1 AND ENDS ON PAGE 3: I FULLY UNDERSTAND THE

E STATEMENT MADE BY M. THE STATEMENT 1$ TRUE. I

CTIONS AND HAVE INITIALED THE BOTTOM OF EACH

MENT. I HAVE MADE THIS STATEMENT' FREELY

R REWARD, WITHOUT THREAT OF PUNISHMENT, AND

L INFLUENCE, OR UNLAWFUL 'INDUCEMENT'. R

'

Makihg Statement)

Subscribed and sworn to before me, a person authorized 'bSi'law to
administer oaths, this 26 August, 2004 at Fart Hood, TX 76544.

-
Ctoti)ei)-/, ago )
6raaii Administering Oath)

c.014)-/

(..4)C7)ec-) ,. R
'
Typed NaMO'of Person Administering Oath)

ARTICLE 136(b).(4)UCMa

WITNESS:

(10)40 -V, 6044pr
INTTIALs -PAGE. 3 . EXHIBIT R
0
0F 3R

R
F64116i4igiii#VNOPE ONLY EXHIBIT

WONgNFORCEMENTSENSITIVE(
026206
DOD-051705
For Official Use Only -

Law Enforcerent Sensitive
0205-04-CID259-80243

Document Packet Containing xhibits 10 1 through'1016 .
101 through 10 CID Interim Report 011.'04-CID469-

60211.. 10 3 through 1010 statement of SSG .1011 through 10" statement of Mr 1014 through 1015 photographS of Mr 101 6 COmpact Disk containing the relevant attachments.
For Official Use Only
Law Enforcement Sensitive
Exhibit M
026207
000041
DOD-051706

l.J1'( •
Law Enforcement Sensitive
•
0729 04 'CID 034

•
DEPARTMENT OF THE ARIVIY

43RD MILITARY POLICE DETACHMENT (CID)(FWD) 10TH MILITARY POLICE BATTALION
• UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND OPERATION IRAQI FREEDOM APO AE 09323-2647
CIRC-AB 20 Feb 2004
MEMORANDUM FOR SEE DISTRIBUTION
SUBJECT: CID Interim Report - 0151-03-CID469-60211-5H1A/51-17/5119C1/5X1/9G1/ 9G2A/ 9G2I3/9G2C/9G2F (As of 20 Feb 2004)
DATES/TIMES/L,OCATIONS OF OCCURRENCES:
1. 18 Sep 03/2130; Grid Coordinates 38S LD 8208 2546, Al-Jeel, Iraq
DATE/TIME REPORTED: 19 Sep 03/0730 tor col 7)14) cLxio -) 047? _ ' ?W' (1 INVESTIGATED BY: SA SJ (0m)-I
SUBJECT:. 1. CIV; (AKA?Man ARABIC; [NFI]; [MURDER][A'ITEMPTED MURDER] [HOSTILE FIRE DEATH] [CONSPIRACY]
2. CIV; (AKA: ; M; ARABIC; [NFI]; [MURDER][ATTEM:PTED MURDER][HOSTILE FIRE DEATH][CONSPIRACY]
(AKA:
CW. M; ARABIC; ZZ; [NFI]; [MURDER
UNFOUNDED)] [ATTEMPTED MURDER (UNFOUNDED)][HOSTILE FIRE DEATH
(UNFOUNDED)] [CONSPIRACY (UNFOUN)ED)]

t6)17)11)-9
;(AKA:
eotb)dr
, CIV; M; ARABIC; ZZ; [NH]; [MURDER
[ATTEMPTED MURDER (UNFOUNDED)] [HOSTILE FIRE DEATH
(UNFOUN)ED)][CONSPIRACY (UNFOUNDED)]

5. (AKA: ;CIV ; M; ARA_BIC; ZZ; [MURDER
ATTEMPTED MURDER (UNFOUNDED)][HOSTILE FIRE DEATH
(UNFOUNDED)][CONSPIRACY (UNFOUNDED)]

M.1143E ONLY
FAR OFFICI AL EXHIBIT )cs1
LAW ENFORCEMENT SENSITIVE
026208
BOWL'
DOD-051707
SUBJECT: CID futerim RepOrt 011-03-C10469-60211-51-11H/5H7/5H9C-1/5X190-1/ 9G2Ai
9G2W9G2C9G21 of 20 Feb 2004?

0. 7 2 9 04-cipo3 4
6 , M, ARABIC, zz; I]; [MURDER (UNFOUNDED)][ATTE11,1PTED MURDER (UNFOUNDED)][HOSTILE FIRE DEATH (UNFOtINDED)][CONSPIRACY (UNFOUNDED)]
• (AKA:
; CIV• M; ARABIC; -F1]; [MURDER]
[ATTE1vIPTED MURD

' ERINOSTILE FIRE DEATH][CONSPIRACY] ZZ; [N
8. (AKA: IV; DETAINEE NUMBE CAMP
•M; ARABIC. Z.Z• ED)] [ATTEMPTED
CICHOR.SE• [MURDER ((INFO
„ 9.
MURDER OUNDED)][110STILE FIRE DEATH (UNFOUNDED)] [CONSPIRACY
(UNFOUNDED)]

9. , CIV; M; ,
ARABIC; ZZ; [NFU; [NIURDER][ATTEMPTED
MURDER][1-10STILE FIRE• DEATH][CONSI'IRACY]

10. CIV; M; ARABIC; ZZ; [NFI]; [MURDER][ATTEMPTED
MURDER][HOSTIL TH][CONSPIRACY] '

• 11. CW; M; ARABIC; ZZ; [NFI]; [MURDER][ATTEMPTED
MURDER][H STILE FIRE DEATI-T] [CONSPIRACY]

, . . .
VICTIM: 1: 11111111111111111.11111111111/(DECEASED); SPC;
GEORGIA; M; WHITE; G TROOP, 10 CAV, 1 BCT, 4113, APO AE 09323; [MURDER]
[HOSTILE FIRE DEATH][CONSPIRACY]

'1 .•
2. (DECEASED); SPC;immillaggigg TEXAS;
M; WHITE; G TROOP; 10 CAY, 1 BCT; 41D, APO AE 09323; [MURDER][HOSTILE FIRE
DEATH] [CONSPIRACY] • =

3. (DECEASED); SGT;a111.111/
IFIENSOUTH CAROLINA; M, BLACK; G TROOP, 10 CAV, 1 BCT, 4ID, APO AE 09323;
MURDER] [HOSTILE FIRE DEATH] [CONSPIRACY}
4. •
SPC• .111011111111.11111.111111CA'
M; WHITE; G TROOP, 10 CAV, 1 BCT, 41]), APO AE 09323; [ATTEMPTED MURDER
[HOSTILE FIREI[CONSPIRACY],

5.
, SGT MOO AZ; M;
WHITE; G TROOP, 10 CAV, 1 BCT, 4]]D, APO AE 09323; [ATTEMPTED MURDER]
[HOSTILE FIRE] [CONSPIRACY]

6.
SPC; MICHIGAN; M;
WHITE; G TROOP, 10 CAV, 1 BCT, 4ID, APO AE 09323; [ATTEMPTED MURDER]
[HOSTILE FIRE][CONSPIRACY]

• FOR OFFICIAL USE ONLY ?NI OFR014t.1.11f2ONLY EXHIBIT le
LAW ENFrFRCEMENT SENSITIVE
02290 0 0 4 3
. .R.

DOD-051708
SUBJECT: CID Interim Reti,oit — 0151-03-CID469-60211-5141H/51-r7/5H9C1./5X1901/ 902A/
• 9G2B/9G2C/9G2F (As of 20 Feb 2004)
-4 C I D 3 4
7 111111111111111111111111 SFC TEXAS; M; WHIT,
TROOP, 10 CAV, 1 BCT, 41D, APO AE 09323; [ATTEMPTED MURDER] [IMSTEE
FIRg][CONSPIRACY1

IVESTIGATIVE SUMNIARY: This is an "Operation Iraqi Freedom" Report of Investigation.
This investigation was initiated JAW Frago 209, 28 Jun 03, HQ CJTP-7 (conduct investigations of all deaths of US personnel, to include military and civilians, which occur in Iraq after 1 Jul 2003).
This office was notified of a Hostile Fire incident, which resulted in the deaths of three US Soldiers and wounded four others.
Investigation established srolcause to believe Mr
.L... • Mr• ,•and Mr committed Murder, Attempted
tted th offenses of Murder
Mudër Cons lilac en they ambushed U.S. Forces, which ca the eath of SP

eN SP and SGT and injured SP SG SPC
c
and SFC
.. ...
mvestrnation establ ished robable believe 1111111Mr-.Mr Mr did not commit.tIllogenses of Murder, Attempted Murder, and Conspiracy as initially alleged.
STATUTES: r
Article 80, TJCIVIT: Attempts
Article 81, UCMJ: Conspiracy
Article 118, UCMJ: Murder

EXHDITS/SUBSTANTUTION:
Attached:
(6)11 4) - C191 it I
• 1. Agent's Investigation Report (AIR) of S 14 Nov 03, documenting the initial notification; coordination 'di 1/22 Infantry Ba ation exaiination of the remains; interviews of SFC SPC 1LT SPC, SG • PFC
111111111 and SS interview of local nationals; coordination with dive tharn members; review of video tape taken by a patrolling Apache Helicopter; interview of detainees; and coordination to obtain composite sketches.
2. Certificate of Death, 19 Sep 03, pertaining to SF...
C ia )17)to
3.
Certificate of Death, 19 Sep 03, pertaining to SPC

4.
Certificate of Death, 19 Sep 03, pertaining to SG11111111111111.

5.
Sworn Statement of SKIIIMI19 Sep 03, detailing his account of the incident. 0')17)64/1

coi)(0-0.44/1
FOR OFFICIAL USE ONLY
EXHIBIT e
ENV OFIDILUSONLY LAW ENFORCEMENT SENSITIVE
02620 000 0 44
DOD-051709
)i-7).(01
SUBJECT: CID Interim Report— 0151-03-01)469-60211-5H1F1151-17/5H9C1 /5X19G1/ 9G2A/ 9G2B/9G2C/9G2F (As of 20 Feb 2004) 0 7 2 9 - 0 4 - C I D 0 3 4'
6.
Sworn Statement of SPC detailing his account of the incident

7.
Sworn Statement of 1LT detailing his account of the incident

8.
Sworn Statement of SPC detailing his account of the incident

9.
Sworn Statement of SG detailing his account of the incident.
10.Sworn Statement of PF( detailing his account of the incident.

• 11.Sworn Statement of SS detailing his account of the incident 12.Hand written sketch of SS pertaining to the crime scene. 13.Arabic Sworn Statement of Mr detailing what occurred during the incident

14. Englishlanguage translation of Mr -__s statement, Exhibit 13, translated by Mr.
0:91.7) e 4,-1, (4,)(4)-3
15. AIR of SAM, 19 Sep 03, detailing the crime scene examination. (-4)17)a)- /i (L)it, I -/
• 16. Crime scene sketch, 19 Sep 03, prepared by SANER 17.Photographic contact sheets consisting of 104 images.
•
18.AIR of SAMS 8 Oct 03, detailing receipt of Request for Assistance (RFA); am7)t-)-/,(4)/1) receipt of preliminary autopsy report and compact disc (CD) of autopsy.
19. Preliminary Autopsy report, report number ME 03-416, pertaining to SPINES which documented his Cause of Death as Perforating Ballistic Injury of the Torso and listed his Manner of Death as Homicide.
N7 Lc, - /.1-1
20.
AIR of Si 8 Oct 03, detailing receipt of RFA; receipt of preliminary autopsy report. an CD of autopsy.

21.
Preliminary Autopsy report, report number ME 03-417, pertaining to SGT.... (01t7X`44

lsge)-Y
which documented his Cause of Death as resulting from Blast and Blunt Force Injuries and listed his Manner of Death as Homicide.
. -
o co -6 1,010(
22. AIR of S 8 Oct 03, detailing receipt of RFA; receipt of preliminary autopsy report and CD of autopsy.
FOR OFFICIAL USE ONLY. FoROFFICIAL11914ONLY EXHIBIT 16114 LAW ENFORCEMENT SENSITIVE
026211
000U45
DOD-051710

Ut5J r,u : ulu interim xepon - VIDI-UJAAULFOV-01)211-31111-1/ti //31-19C1/3.2C19(31/ 9(12A/ 9G2B/9G2C/9G2F (As of 20 Feb 2004)
0 7 2 9 - 0 4- C I D 0 3
23. Preliminary Autopsy report, report number ME 03-419, pertaining to SPC which
documented his Cause of Death as Multiple Gunshot Wounds and listed his Manner of Death as v)to-'1 , Homicide.
tip/041 'N
24. Federal Bureau of Investigation Finge rint An ysis Worksheet 22 Sep 03, documentin
the positive fingerprint identification of SPC SPC and SG
t6)1igo-9 (6)to-y

017)(0-1,1b)1`)..125. AIR of S 18 Jan 04, detailing the interview of Mr. subject interview wn10-9(of Mr. 111.11111and Mr and receipt ofU.S. Army Criminal Investigation Laboratory 000140-Y, ''?t6)-7 (USACIL) reports.
2zzaa-y, (WO' Y
26.
Sworn Statement of Mr 22 Sep 03, detailing his knowledge of the incident while translating at the incident sight

27.
Waiver Certificate of 25 Nov 03. (-67"'0 1, 1-4X0-

28.
(28-1 thru 28-3) USACIL reports, report number 2003-CID131-2029/A1, various dates, detailing the results of Trace Evidence, Firearms and Serology examinations.

29.
Polygraph report (Mr11111), 25 Dec 03. 61(7)e.)-v, t61€6)1

30.
DA Form 3655, Crime Lab Examination Request, 7 Oct 03, requesting the examination of bullet fragments recovered from the remains of SPC

31.
DA Form 3655, Crime Lab Examination Request 7 Oct 03, requesting the examination of bullet fragments recovered from the remains of SP

32.
DA Form 3655, Crime Lab Examination Request, 2 Oct 03, requesting the examination of evidence collected by Serology, Trace Evidence, Serology and Firearm Divisions.

33.(33-1 thru 33-4) DA Form 4137, Evidence/Property Custody Document, Voucher Numbers (VN) 100-03, 101-03, 020-03 and 021-03, various dates, documenting the evidence collected during this investigation. (USACRC and file copy only)
34. Com act disc, ME 03-416, containing the original photographic images of SPC
s autopsy examination. (USACRC copy only)

4-00)-7
,)(6)-y 35. Com act disc, ME 03-417, containing the original photographic images of SGT autopsy examination. (USACRC copy only)
36.
Compact disc, ME 03-419, containing the original photographic images of SPCIIMPs autopsy examination. (USACRC copy only)

37.
Compact disc 030151.469 containing two video clips of the crime scene. (USACRC file copy only)

FOR OFFICIAL USE ONLY fAR °MCI 46 ISE ONLY '"-'1 1311" LAW ENFORCEMENT SENSITIVE
02 „',9 U
DOD-051711
, :LOA. ,I.,7ct
9043/9.G2C/9G2F (As of 20 Feb 2004),.• • • • • • •
• • • 72'9"•04 -CID034.'
Not Attached: •
Retained in the files of the evidence depository:
38.Specimen cup containing shrapnel (SPC VN 0100-03.
39.Specimen cup containing one bullet (SPIIIIM, VN 0101-03.

40.
Soil sample (crime scene),. VN 020-03.

41.
Ten pieces of broken headlight and turn signal covers (crime scene), VN 020-03.
42.Fourteen spent cartridge casings (crime scene), VN 020-03.
43.Linked belt (crime scene), VN 020-03.

44. Ten spent cartridge casings (crime scene), VN 020-03.
45.Ten shell casings (crime scene), VN 020-03.
46.Magazine (crime scene), VN 020-03.

47. Two seat materials (crime scene), VN 020-03.
48.AK-47 Rifle (crime scene), VN 021-03.
49.Magazine (crime scene), VN 021-03.

•
Retained in the files of the U.S. Army Crime Records Center, Fort I3elvoir, VA:
49. Polygraph Authorization 1 Dec 03.
1 )11)(0.1
• 50. Polygraph Examination Statement of Consent (Mr , 23 Dec 03.
10a)-y
•51. Four Polygraph Charts (Mr(j, 23 Dec 03..
Retained in the Cl]) office files:

52. (2) Video tape (crime scene)
The originals of Exhibits 1, 5 through 18, 20, 22, 25 through 27 and 34 through 37 are forwarded with the USACRC copy of this report. The original of Exhibits 2 through 4 are retained in the files of Mortuary Affairs, 54th Quarter Master Company, Camp Speicher, Tikrit, Iraq, APO AE 09323. The originals of Exhibits 19, 21 and 23 are retained in the files of the Armed Forces Institute of Pathology (AFIP), 1413 Research Blvd., Building 102, Rockville, MD 20850. The originals of Exhibit 24 are retained in the files of the FBI, 1000 Custer Hollow Road, Clarksburg, West
• FOR OFFICIAL USE ONLY
foR OFFICiAl..114 ONLY '71(11-41: IT.MI LAW ENFORCEMENT SENSITIVE •0 2 2 i 3
000047
DOD-051712
1 . l.,11.1111M1111.1 JR.GFULL - VI 31 -1./.., -%,11,P+VY -UVL,11-J11111/ Jil l! J1-17%.,11 JAI yk.Ti/ yurztv
9G2B19G2C/9G2F (As of 20 Feb 2004) -
07 2 9 -
0 4 CID 03 4
Virginia 26306-0001. The original of Exhibits 28 and 30 through 32 are retained in the files of USACIL, 4553 North 2nd Street, Forrest Park, GA 30050-5122. The original of Exhibit 33-1 and 33-2 are retained in the files of the evidence custodian, Aberdeen Proving Ground Resident Agency, 3rd Military Police Group (CD), USACIDC, 2201 Aberdeen Boulevard, Aberdeen Proving Ground, MD 21005-5001. The original of Exhibits 33-3 and 33-4 are retained in the files of the evidence custodian, 43 r(1 Military Police Detachment (CID), Camp Ironhorse, Tiknt, Iraq, APO AE 09323.
STATUS: This is an Interim Report Additional investigative activity will be conducted and documented in subsequent report(s). The information in this report is based upon an allegation or preliminary investigation and may change prior to the completion of the investigation. 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.
Report Prepared By Report Approved By
.1.01 7)to -£'tbi-J. (14LV Zi-)-1) Special Agent, -1 Special Agent in Charge
DISTRIBUTION:
1 - Director, U.S. Army Crime Records Center, U.S. Army Criminal Investigation Command, Attn: CICR-CR, 6010 6th Street, Fort Belvoir, VA 22060-5505 (w/exhibits)
1 - THRU: Commander, 10th Iv Battalion (CM), Attn: Opns Officer, USACIDC, Baghdad International Airport (BIAP), APO AE 09335 (w/o exhibits) (email only)
THRU: Commander, 3d MP Group (CID), Attn: Opns Officer, USACIDC, Camp Victory, APO AE 09335 (w/o exhibits)(email only)
TO Commander, USACIDC, ATTN: CIOP-ZA, 6010 N. Sixth Street, Fort Belvoir, VA 22060-5505 (w/exhibits)
1 - Director, Armed Forces Institute of Pathology (AFP?), 1413 Research Blvd., Bldg 102,
Rockville, MD 20850 (w/exhibits)
1- SJA, 4I0, APO AE 09323 (w/exhibits)
FOR OFFICIAL USE ONLY
FOR OFFICIAL ttileONLY
EXHIBIT
LAW EMOOPICEMENT SENSITIVE
l.412) -1
026214 , •- 000043 •

DOD-051713
unw.m... ;. YU-Z1-1/
9G2B/9G2C/9G2F (As of 20 Feb 2004)
072 9 0 4 -CIDO 34
1 - PM, D-Main, 4lD, APO AE 09323 (email only) 1 - File (w/exhibits)
FOR OFFICIAL USE ONLY FoR OFFICI Al. IMF 8NLY EXHIBIT
LAW EN ti"'El CEMENT SENSITIVE to.o off.-
-0!4'4-, - • 00.004.
DOD-051714

titZg n.

Pin(IRASWORN STATEMENT
For use of this fOrM0. see AR 190t45: The ptopOnent agency of the-Deputy Chief of Staff for Personnel.
LOCATION DATE TIME

FILE NUMBER- ---
Sep 03 0151-03-C113469-60211

Tikrit, Iraq (Camp IronhorseY

•. •. •
..ST NAME, MI SOCIAL SE ITY.NUWEER GRADE/STATUS
E6/AD

ORGANIZATION OR ADDRESS

401" MP Company, 720" MP Bn

APO AE 09323-

want to make the following statement under oath:
At approximately 0730, 19 Sep 03, I arrived on scene at grid 38S LD
I was briefed by LTC R

my En Cdr, and'instructed to identify the

first, 10 detainees caught. at that, rid coordinate.. Ther

Thewere identified
as

11.-10 were
take# to the detentioil -fadility holdingarea at the SoUth -Tikrit base

.

Camp PackhO'rpo, At approlcimately 0830,- 19 Sep 03; R

proceeded to_-
Where the following R

detaieeS were being held:
(caught when' trying to evade with onelother that.. esCaPed),
of 2 ) ,10111111111111111111111111111111111 (1 of 3 caught during'_
0 night, lOW,crawling, -he also:5 agreed,tO take,us.to the ,1.0qatio# of_
more weapons and the homes of potential suspects),Rand
both m mbers of the Republican Guard),
of 3), and
tennis shoes). Upon further investigation,
i i

was identified as one of six Persons nvolved in the attack on US

once the night Prior- He confessed to the shooting, and, agreed to take
us to the location of some of the weapons. This location was later
disdovered to be the actual ambush site. Once there, he pointed out 1
RPG launcher and 1 AK 47 magazine,: The -magazine was at his fighting
position, where he left it.Ral o owed the location of the
other 5 involved.R(Leader:

eir names erR
relative),R andR(caught in
subsequent raid at approximat'ely 1100, 19 Sep 03),Rstated
they moved into position at approximately 2100, 18 Sep 03. At
approximately 2200, 18 Sep 03, US forces entered the kill zone. One RPG
was fired to initiate,'at that point, the soldiers stopped to engage.
There was an exchange of small arms fire, then the Iraqis split up and
fled the scene. He ran down the street and was spotted by a US
helicopter and detained with 2 other Iraqi Nationals listed above at
The other two stated they had never seen him before and he corroborated
their story. When asked why he participated, he stated he needed the
money, that everyone needed money, except for the leader.. He also stated

EXHIBIT INITIALS OF .PBBSONMAKING STATEMENT
PAGE- OF. PAGES

ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF TAKEN AT DATED CONTINUED," THE BOTTOM OF EACH
ADDITIONAL PAGE MUST. BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE INITIALED AS "PAGE OF
PAGES." WHEN ADDITIONAL PAGES ARE UTILIZED, THE BACK OF PAGE 1 WILL BE LINED OUT, AND THE STATEMENT WILL BE
CONCLUDED ON THE REVERSE OF ANOTHER COPY OF THIS FORM.

O.FR CiALUSE ONLY EXHIBIT fo g
1AwrEm FT. EM ENT SENSITIVE
0 6216. 00000 ..
DOD-051715

GI D 03 4
DA FORM 2823
STATEMENT OF TAKEN AT.Tikriti: Iraq DATED CONTINUED:

evervRone! first time committing such
a crime against coalition forces. proceeded to take us to
the house of the otherR.

That except for the leader, it wasR

suspects We, arrived at grid coordinates LD 82777
25886 at approximately 1100; 18 SeP 03. While conducting the raid on 5 .
homes in close ProximitY to one another, we located in
building number 4. We. then detained him; and asked if he was, involved in

he ambush the previous night. He related he was We then , had MEI

..R

positiVel.. identify him, who -Ptatedhe was indeed one of the .,
. u'

asSailantSRstated his brother was not there becase he was

..R.R

_

at the Tikrit Police Station attempting to'get . a job, so he could work for his•uncle: He would not give his uncle's name. I then proceeded ; back tOtheambush'Site,:where more persons had been detained.' I. identified-R
h et on PreSent that had not been screened, as well as
havingRlook at each detainee, in an attempt to identify more
SusPectS. We met with negative results on further identification.

-
itiLL 0,R-0e-0 Yi (401kil -Y
AFFIDAVIT

. HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT
WHICH BEGINS ON PAGE 1 AND ENDS ON PAGE.

. 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.HAITE MADE THIS

STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OR PUNISHMENT, AND

WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.

'.(SIGNATURE OF PERSON MAKING STATEMENT)

WITNESSES:

SUBSCRIBED AND-SWORN BEFORE ME, A PERSON BY LAW

TO ADMINISTER OATHS, THIS.18

DAY OF.
AT

ORGANIZATION OR ADDRESS
(Signature of Person Administering Oath)

SA
(Name of Person Administering Oath)

ORGANIZATION OR ADDRESS. Art 136 (b) (4), UCM4

(Authority to A4Winister Oath)

. INITIALS OF PERSON. MAKING STATEMENT
PAGES..PAGES

OF.
DA FORM 2823 (AUTOMATED)

froROFFICIALUSE ONLY
EXHIBIT icr
" CEMENT SENSITIVELAW EN 0" 1
02621 7
00.0
DOD-051716
(
(
For use of this form see AR 190-45; the proponent agendy is ObCSOPS LOCATION DATE : TIME.FILE NUMBER
Camp Iranhorse betentioft Facility 13 Oct 03 0900R0151 -03 -
AME, MIDDLE N ME SOCIAL SECURITY NUMBER.GRADE/STATUS , (t)rote)- , /.41/bP9 .
Detainee NumberR

Detainee

„ .
ORGANIZATION OR ADDRESS WiVIO-Vj. Liall•)-9
Cbit I )(A) " it; t491‘ -y I. WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:
. This is rriy statement I give it without pressure, I was coerced bylaillkw ho promised to give me one-hundred-fifty-thousand Dinar. I used the automatic rifle, then I ran away. I used the automatic weapon to hit the coalition forces. I got caught and I confess to everything that I did. I hi e ou guys will forgive me, and I am very sorry for what i did.
-'' WW1 ''W,— , Q. ) I/ ) M. -, t.
Question 040t 7 )c-,)- t tiot4 )-y
QUestion
Question 1 4 Did you attack Coalition Forces on 18 Sep 2003?

Answer 1. Yes
Question 2: Why did attack Coalition Forces?
Answer 2. Because I am poor and needed the money,
Question 3. Did you receive the money you were promised?
Answer 3. No. ..-
Question 4, h omised you the money? ....,
Answer 4 I don't know h's a t name..(6 ) 0) c4) -'3, &x i.) -I ,I. (1 -Question 5. How do you kno , 6:0(.7)4t) -3 t C )(4..7
Answer 5 Fie is well known in our neighborhood,.
Question 6, What was the mission you were asked to do?
AnsWer 6. T_o hit Coalition Forces (to kill Coalition Forces).
Question 7. Which kind of weapon did you use?
Answer.7. An automatic weapon with a Magazine.
Question 8, What did you do with the automatic weapon?
Answer 8. I threw it in the river due to'the river being close to the attack point.
Question 9. Did you use yOur weapon against the Coalition Forces? .
Answer 9. Yes, I fired about four bullett..
Question 10. What did you try to hit while firing your weapon?
Answer 10. To hit the car and the people inside the car:
Question 11. Were you alone? n
Answer 11. No, 'Was -wit. Question 12. The ople you named, what types of weaponsNip c (12)(7)(c);", (10)(0-3 id th have?• Ammigia
Answer 12..fired a BKC that fired belt fed ammunition ad an RPG,.IIIIIWad an RPG, And a n RPG:. Question 13. Do you know what ha ened to the people that were with you? had an automatic weapon I..) (000-3 NX14-1
Answer 13. They ran a ay, an.is in the interrogation.

.1()
Question 14. Di Attack e Coalition Forces on the 18 th of September 2003?.(-1°)( 7+ C(•- - -¦
Answer 14. Yes.
Question 15. Were you promised anything to give your statement?
Answer 15. No. :
Question 16. Did they put pressure on you to give this statement?
Ahswer 16. No.
Question 17. Do you want to add anything to your statement?
Answer 17. I ask your forgiveness, what I did is wrong. Forgive me and help me.
I11111/11/1/1/11/0/11/1INIIII/11/0/111/1/11/111111/IIIIIIIIIIIIIEnd of Statennent/0///////////////////////////////////////////////////////////////////////////////////////////////////////////////////
EXHIBIT V INITIALS OF PERSON MAKING STATEMENT

PAGE 1 OF.PAGES
ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF TAKEN AT DATED CONTINUED." THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE INITIALED AS "PAGE OF PAGES." WHEN ADDITIONAL PAGES ARE UTILIZED, THE BACK OF PAGE 1 WILL BE LINED OUT AND THE STATEMENT WILL BE CONCLUDED ON THE REVERSE SIDE OF ANOTHER COPY OF THIS FORM.
(
DA FORM 2823, JUL 72 SUPERSEDED DA FORM 2823, 1 JAN 68, WHICH WILL BE USED.
#AR oFFfclekLUSE ONLY
EX11131T.ti5
LAW pqrr,q6EMENT SENSITIVE
026218

UUOU52
DOD-051717
DATED .CONTINUED."
INITIALS OF PERSON MAKING STATEMENT PAGE FM OFFICIAL USE ONLY LAW EI,IFCER,,AENT SENSITIVE. OF EMT) PAGES. ltr
00005.3
DOD-051718

Law Lnrorcernelii
0 72. 9 0 4 -CID 0 3 4
AFFIDAVIT
I, . HAVE READ OR HAD READ TO ME THIS STATE-MENT WHICH BEGINS ON PAGE 1 AND ENDS ON PAGE .. 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.
(Signature of Person Making Statement) WITNESSES:
Subscribed and sworn to before me, a person authorized by Law to administer oaths, this (day of ( , 19
at
(Signature of Person Administering Oath) Cf,r)c4)
ORGANIZATION OR ADDRESS
Special Agen 111111111111111111 tt4.)1
(Typed Name of PersOn Administering Oath)
Article 136 (b) (4) UCMJ
ORGANIZATION OR ADDRESS (Authority to Administer Oaths)
INITIALS OF PERSON MAKING STATEMENT PAGE .OF PAGES
U.S. Government Printing Office: 1993 — 342-027/80494
LISP ONLY
frIft.
LAW ENFORCEMENT SENSITIVE
EXHIBIT /6"'"):
2 6
n I) 5 4
.
DOD-051719
Page(s)

•
English Translation:
•Withheld due. tO:
.Foreign Language
• Photos depicting Americans.
Photos depicting foreign nationals
Civilian. Agency Records

Audio/Video depicting foreign
nationals and Americans
0 2,6221

DOD-051720
Referred to
U.S. CENTRAL COMMAND 7115 SOUTH BOUNDARY BLVD ATTN: CCJ6-DM MACDILL AIR FORCE BASE FLORIDA 33621-5101
Master Sergeant Pamela Andrews andrewsp@centcom.smil.mil 813) 827:53-41/2834 -
• 026222
DOD-051721
' FOR. OFFICIAL USE ONLY--\ CI9'5 "°Y--ci"67T802ys
Law Enforcement Sensitive
RIGHTS WAANING PROCEDURETWAIVEliVERTIFICATE
Title 10, United States Code, Section 3012(g)
To provide commanders and law enforcement officials with means by which
information may be accurately identided.

*001110 USES: . Your Social Security is used as an additional/alternative means of idenfification to facilitate filing and retrievalDISCLOSURE: Disclosure of your Social Security Number is voluntary.,
070 0
LOCATION: FORT HOOD, TX.DATE:.
FILE NUMBER: 0205-04-CID
NAME (Last, First MI): SSAN: GRADE / STATUS: SSG
ORGANIZATION OR DRESS: 401ST MP CO, 720TH MP BN, 89TH MP BDE, III CORPS, FORT HOOD, TX,
76544.

RIGHTS WAIVER/NON-WAIVER CERTIFICATE
The investigator whose name appears below told me that he/she is with the United States ArmY Criminal Investigation
Cothinand as a Special Agent and wanted to question me about the following offense(s) of which I am sligieetedia Aggravated assault; Detainee Abuse; Cunimunieating a threatl3efore he/ ed me any quesfion,s about the offense(s), howevet, he/she made it cleat to me that I haVe the following rights:
1, I do not have foanswer clnOstions say anything.
1: 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 prOsdht with me during questioning. This lawyer can be a civilian lawyer I arrange for at no eXpense to the Government or a military lawyer detailed fOr me at no expense to me, or both.
- Or -MIS not subject to the UCMJ) I have the right to talk privately to a lawyer before, during, and after
and to have a lawyer present with me during questioning. I understand that this lawyer can be one that I arrdnge for t my own expense, or if I cannot afford a lawyer and want one, a lawyer will be appointed for me before any questioning begins,
4.
If I am now willing to discuss the offense(s) under investigation, with, or without a lawyer present, I have the 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: Have you ever been advised of your legal rights and requested legal counsel in the past 30 days?

,
understand my rights as stated above. I am now willing to discuss the offense(s) under inv on and make a statement without tallon. g to a lawyer first and without having a lawyer present with me
COL7)I I) -.0./.1-1 lb)l7)Gc)-3, aX to -.7
itness
01)(7)ce-)- / Witness# 2 Ltp)to
Signature of Witness . : ent
(b) LI) eo-(1)16)
lith Military Police Batta on (CID) Fort Hood, TX 76544
NON-WAIVER CERTIFICATE-
I do not want to give up my rights: I want a lawyer: Cl] I do not want to be questioned or say anything:
Signature of Interviewee:
DA Form 3881-E
(00053
FOR OFFICIAL:USE EXHIBIT
FrIR OFFICiAiir3r WILT ONLY
LAW ENFORCEMENT SENSITIVE
DOD-051722

FOR OFFICIAL USE ONLY p(cD5_64..c025g_002q?
Law Enforcement Sensitiv
DEPARTMENT OF THE ARMY 11th Military Police Battalion (CID) 6th Military Police Group (CID) PO Box V Bldg 2201, 52nd Street Fort Hood; TX 76544-5000
CICR-PD (195-6) 9/1/2004
MEMORANDUM FOR
Director, United States Army Crime Records Center, United States Army Criminal Investigation Command, 6010 6th Street, Fort Belvoir, VA 22060-5585 Special Agent In Charge, 43rd Military Police Detachment, Sixth Military Police Group (CID) Fort Hood, TX 76544-5000
SUBJECT: Polygraph Examination Report
INVESTIGATIVE CASE REFERENCE: 0205-04-CID259-80243- 5C1
AUTHORIZATION NUMBER: 041548, 8/31/2004
DATE(S) OF EXAMINATION: 9/1/2004
LOCATION OF EXAMINATION(S): Fort Hood, TX 76544-5000
SUBJECT EXAMINED: SSG. 401ST MF' CO, 720TH MP BN, 89TH MP BDE, III CORPS; FORT HOOD, TX,
OFFENSE(S): Aggravated assault; Detainee Abuse
PURPOSE OF EXAMINATION: Criminal Investigation
INVESTIGATIVE/OPERATIONAL SUMMARY: Mr.1111.111111.11National
Detainee Reportin S t #111/11reported that he was capture by S Forces on 18 Sep 2003 near Tilcrit, Iraq. aintains that he was apprehended and questioned about his participation in an attack on US Forces that resulted in the deaths of three US Soldiers and the wounding of two others lated that s questioned by US Forces, he denied any knowledge of, or participation in this attack. related that the US Soldiers then began
t ON-neo-y
to beat him with their fists and struck him with their rifles aintained that this beating caused him to ass out and when he woke up, he maintains that he found himself laying in front of a tioto-y tank. stated that the US Soldiers then told him that if he did not confess to participating in the attack on the US Forces, that he would be run the tank elated that fearingfor his life, he confessed to taking ck. could not identify his attackers, but a records check has indicated tha was the detaining officer o
was interviewed and stated that he had participated in a number of actions where etainees were apprehended, but he did not specifically reca enied that FOR OFFICIAL USE ONLY Attached as Exhibit is a Polygraph Examination Report. This exhibit will be destroyed not later than three
months after the date of the Report of Investigation (AR 195-6, para 2-6b). The original, to include related polygraph records,is at the US Army Crime Records Center, USACIDC, 6010 6 th Street, Fort Belvoir, VA 22,060;5§85. 0 0 0 5 0 Reproduction of this exhibit or it's contents is prohibited. 026/:.:4
FOR OCHIP: B
DOD-051723
FOR OFFICIAL USE ONI-Y oc905-0/-6/025-mcRi?
Law Ehforcdnent Sensitive 1 A...
he ever struck orany other detainee and he further denied strucing 1.1.1111or anyone
else with a rifle. denied tha was ever threatened in any way, and 1t7)(q.y tented tha was to d he was going to be run over with a tank if he did not )161-v confess to participating in the raid.
as denied all of the allegations made bylliMand has consented to undergo a po ygrap h examination to verify the truthfulness of his denials. This is an "Operation Iraqi Freedom" Investigation.
INSTRUMENTATION: This examination was conducted using an Axciton computerized
polygraph instrument, SN: 4163, last calibrated on the date of the examination.

OBSERVATIONS: Unusual physiological/psychological reactions were not observed during this examination.
thi7 /„i-v EXAMINER'S CONCLUSIONS: During the pre-instrument phase stated that a CID agent, SA was present during the apprehension 149/71e0 -f ti)/A) ,
ng °NM
her stated that there were no tanks present whe was apprehended.
7No-i; 4"" "1)eq-Y 1 m)-1 An analysis of the polygrams collected during Series I, determined that insufficient criteria was present to form a conclusive decision regarding the truthfulness o WM10 °I, anbli
During the post-test interview aintained his innocence and denied that he or anyone else ever struck further nied ever strikinallilvith a rifle and denied that he or anyone else threaten that he would be run over with a tank if he did not confess to the attack on the U Forces. ted that neither he nor anyone else assaulted or threaten n any way. declined to undergo further testi stating that that he was clearing post and was getting ready to ETS from the Arm . 11111111 maintained that he therefore had too many other things to do. Whe related that he had nothing further to say pertaining to this incident, the interview was terminated.
cot 1/..)-/ tb/o•/, (0E7 / 0-1 CillooY
Following this examination, it was ascertained that S , 6 MP BN (CID), Ft
Hood, TX had been deployed to Ira during the time o this incl ent and has been interviewed

Wu)-/
)14)-1.pertaining to this matter. S denied tha vas assaulted or threatened during
esitad-1
(" d)-9 his apprehension and questioning. S a so confirmed that there were no tanks present
or ay
whe was questioned. (6)(7)43-y, two-

RELEVANT QUESTIONS USED:
Q: Did you strike that detainee?
A: No.
Q: Did you strike that detainee with a rifle?
A: No.
Q: Did you tell that detainee he was going to get run over with a tank?
A: No.
0 2 6 2 2 5
FOR OFFICIAL USE ONLY Attached as Exhibit is a Polygraph Examination Report. This exhibit will be destroyed not later than three months after the date of the Report of Investigation (AR 195-6, para 2-6b). The original, to include related polygraph records, is at the US Army Crime Records Center, USACIDC, 6010 6 th Street, Fort Belvoir, VA 22060-5585. • 0 0 0 0 6 0
Reproduction of this exhibit or it's contents is prohibited.
FOR OFFICIAL. F.4)Ci-4TBIT I3 .
a%P./ Rnfeirr-c,m4anC C;Pr1.7:i ¦ ;••
DOD-051724
026 5-v1-e/025-8629

FOR OFFICIALUSE ONL1
Law Enforcement Sensitive
j_0 ( 71e.
WITNESS, MONITOR OR INTERPRETER: SA ) - /
EXAMINEE NATIVE LANGUAGE: English.
LANGUAGE(S) USED DURING THE EXAMINATION: English
EXHIBITS: 6 polygrams, the polygraph consent form(s) and allied documents are on file with the

original report at the US Army Crime Records Center.
///ORIGINAL SIGNED///
001.7)40-
-/
o ygraph Examiner,faill)-
7.
. 0 2 2 2 6
FOR OFFICIAL USE ONLY
Attached as Exhibit is a Polygraph Examination Report. This exhibit will be destroyed not later than three months after the date of the Report of Investigation (AR 195-6, para 2-6b). The original, to include related polygraphrecords, is at the US Army Crime Records Center, USACIDC, 6010 6 th Street, Fort 13elvoir, VA 22060-5585.Reproduction of this exhibit or it's contents is prohibited.
..00 0Ub 1
SE ONLY
FOR OFFICIAL U.
EXHIBIT i3 3
Nr,/ Fnforcement Sensitive DOD-051725
c,tia."..-)-vr
•( -CX11,00/-313. Y3
} FOR OFFICIAL USE ONL' -, 4.Law Enforcement Sensitive
CANVASS INTERVIEW WORKSHEET ROIP .7 2 9 4 C 1 D 0 3 4 Conducted By: 5-4 (td)(7)tc).; (&)/4)--/
Date: Time: /330 -Name: Rank: 5-P $SN:MINIIMR1 Unit Address: /77P &1 Residence Address:
Address: Home Remarks:
Date: Time:
Name: Rank: G SSN:
Unit A dress: 01.ri\P ()
Residence Address:

Home/I_— Work(
Remarks: -
Date: Time:
Name:11111.111.111111111L_Rank: ,s PC SSN
Unit A ess: 4/0/ fyt p CD ,
Reside •
Home Work
Remarks:

Date: Time:
Name: Rank: 66_,T SSN:
Unit Address: L.

ST
Residence Address:
•Home#111.1.1.1 • Work Remarks:
000062
FoR OFPOIALUSF ONLY
( .EXHIBIT
•
LAW ENFORCEMENT SENSITIVE
DOD-051726

t.).4..t) "-UV "t16.1457
FOR OFFICIAL USE ONLY
Law Enforcement Sensitive _
-
0729 4 -CID 034
CANVASS INTERVIEW WORKSHEET ROI#
Conducted By 0.)(7)ce..). / as, )-/
it
Date: Z 1t Time: 8_52
Name: hank: 55 G SSN.
Unit Address: ' ii4 C
Residence Address:
Home# Wor
Remarks:

Date:
Name: Rank: PPS SSNi
Unit Address: 1) fncp
Residence Address: 47/
Home Work
Remarks:

Date: Time:
Name: Rank: S Pc-SSN:
Unit Address: .

9f ) /''c
Residence Address:
Home#
Remarks:.

Date: Time:
Name: Rank: 54i-S SN:
Unit Address: 1-t0 1 s r In? cc')
Residence Address: 1-400. 1'4 CO
Home# Work_1111111111111111
Remarks:
000013
FOR OFFICIAL USE ONLY
EXHIBIT /g ni
LAW ENFORCEMENT SENSITIVE
DOD-051727

-uy CMAAJ/traci/ KY
FOR OFFICIAL USE OM,
Law Enforcement Sensitive
4 CIDO 34.
CANVASS INTERVIEW WORKSHEET R.011 7. 2 9.Conducted. By 5_A. 000)co.
Date: 6q Se.1
Name: Rank.
Unit Address: 81
- Residence Address:
Home# Work
Remarks:
Date:
Name:
Unit Address:
R.esidence Address:
Home
Remarks:
Date: 01 09 ot-I. Time:
Name
Unit s:
Residence Address:
Home
Remarks:

0 2 9 2 2.9 . 0 -0.064
OFFICIALUSF ONLY
EXHIBIT
LAW ENFORCEMENT SENSITIVE
DOD-051728

P7 92
o0,5-171-C/WY-80
FOR OFFICIAL. USE OF,
Law Enforcement Sensitiv6 '
At L 0729-04 -CID034 (6)17)41 -1 (44 tsi c,) -CANVASS INTERVIEW QUESTIONS:
and SSG
.
Q:
Was there a tracked vehicle in your squad during this raid?

1¦16.

Q:
Do you remember any detainee by the name Mt

:N14 ..
Se
Q:
Do you, know an interpreter by the name

Yes.

Q:
Can you identify 11111?

Q:
Did you ever see or know of anyone striking a detainee with his or her rifle?

i\de, dtC\ r\Ot.

Q:
Did you ever sde or know of anyone striking a detainee with his or her fist?

No

Q:
Did you ever see or know of anyone placing a detainee's head underneath a tracked
vehicle track?

remember` -1\--0..c.Y. uehlde. 6c cxxx4 .1-11 tsi where icn area.
.
Q: Did you ever see or know of anyone beating a detainee?
.
Q: Did you ever see Or know of anyone beating a detainee until they were unconscious?
Me c¦oht Oa.
Q: Did yotf ever see or know of anyone choking a detainee?
Po.
Q Did you ever see or know of anyone placing a detainee's head under water?

No s
0262.30
outoob5
F6R (*MCI AL LISP ONLY
EXHIBIT P-1
LAW ENFORCEMENT SFP4SITIVE
DOD-051729
— — •.-
). )
ALL"; FOR OFFICIAL USE 0..N-12%1 Law Enforcement Sensitwe 0729-04:CID034
Odtig) CANVASS INTERVIEWQUESTIONS:

Q Do you remember a raid in Sep 03 with LTC and SS
Q:
Were you in SSG s squad during the raid?

Q:
Was there a tracked vehicle in your squad during this raid?

Q Do you remember any detainee by the name Mr 4/0
Q:
Do you know an interpreter by the name 1111117 ?P" .• Q: Can you identify alt?ye5

Q:
Did you ever see or know of anyone' striking a detainee with his or her rifle?

Q:
Did you ever see or know of anyone striking a detainee with his or her fist?

Q:
Did you ever see or know of anyone placing a detainee's head underneath a tracked vehicle track?

Q:
Did you ever see or know of anyone beating a detainee?

Q:
Did you ever see or know of anyone beating a detainee until they were unconscious?

Q:
Did you, ever see or know of anyone choking a detainee?$

Q:
Did you ever see or know of anyone placing a detainee's head under water?

•. 026231 tillthAG
Ff*R OFPCi &LUSE ONLY
EXHIBIT fie
LAW ENCrIPCrk,srwr tw
DOD-051730
cr7 -c¦uvork1/-ea.2yj ¦
0729 -04,-CI0034
FOR OFFICIAL USE (1)NLY
Law Enforcement Sensitive CANVASS INTERVIEW QUESTIONS:
Q:
Do you remember a raid in Sep 03 with LTc md. SS Na

Q:
Were you in SSG s squad during the raid?

Q: Was there a tracked vehicle in your squad during this raid? d 0 ) d 'dm:, know we. _4( +let 4 day, We dow,1/19 1q4/A let)e.

Q:
Do you remember any detainee by the name Mr. ANY 4 r4 V kjes. 41.¦ t

Q:
Do you know an interpreter by the name 111111'? OW-e0v11 19411

Q:
Can you. identify liari? t.)

Q:
Did you ever see or know of anyone striking a detainee with his or her rifle?

Q:
Did you ever see or know of anyone striking a detainee with his or her fist? ti 0

Q:
Did you ever see or know of anyone placing a detainee's head underneath a tracked vehicle track?

1'0 0
Q: Did you ever see or know of anyone beating a detainee?
f\.;5 Q:Did you ever see or know of anyone beating a detainee until they were unconscious?
.
Q:
Did you ever see or know Of anyone choking a detainee?

Q:
Did you ever see or know of anyone placing a detainee's head under water?

Na
0282'32
000067
Fritf OfFPCIALV-Sf 0141.y
EXHIBIT iq
LAW ENFrIgurvirro. RownrrivE
DOD-051731
c.) o-707-oV-co-25,-gdzy-
0729-04--CID034 FOR OFFICIAL USE pNLy
Law Enforcement Sensitweka-L' CANVASS INTERVLEW QIJESTIONS:
)0-)/
00)
Q: Do you remember a raid in Sep 03 with LTC and-SS
yes
• Q: Were you in SSG01111111111ts squa4 during the raid?
AID

Q:
Was there a tracked vehicle in your squad during this raid?
A4) -

Q:
Do you remember any detainee by the name Mr

Q:
Do you know an interpreter by the name Mit?
-go

Q:
Can you identify 1111111.

qo
Q:
Did you ever see or know of anyone striking a detainee with his or her rifle?
A/0 '

Q:
Did you ever see or know of anyone striking a detainee with his or her fist?

• Alb
Q:
Did you ever see or know of anyone placing a detainee's head underneath a tracked
vehicle track?

Wo •

Q:
Did you ever see or know of anyone beating a detainee?
A/0

•Q: Did you ever see or know of anyone beating a detainee until they were unconscious?
•
1J0
Q: Did you ever see or know of anyone choking a detainee?
• No
Q: Did you ever see or know of anyone placing a detainee's head under water?
026233
0000bS FriR OFPCIAIAISF ONLY EXHIBIT 141

LAW ENFORCEMENT SENSITIVE
DOD-051732

c.teco y3
oPu-0729-04 -CID034
s e Lial t7)c ,-) FOR OFFICIAL USE ONLY
Law Enforcement Sensitive
tt,,t6)-1
CANVASS liNTER.VIEIAT QUESTIONS:
DO you remember a raid in Sep. 03 with LT

Q:
Were you in SSG

Q:
Was there a tracked vehicle in your squad during this raid?

Q:
Do you remember any detainee by the name Mr.

Q:
Do you know an interpreter by the name/MIMI
_

Q:
Can you identif411111111? in.

Q:
Did you ever see or know of anyone Striking a detainee with his or her rifle?

Q:
Did you ever see or know of anyone striking a detainee with his or her fist? &a

Q:
Did you ever see or know of anyone placing a detainee's head underneath a tracked
vehicle track? 60 . d ,14-

_
Q:
Did you ever see or know of anyone beating a detainee? 0

Q:
Did you ever see or know of anyone beating a detainee until they were unconscious? ,^ o

Q:
Did you ever see or know of anyone choking a detainee? ex D

Q:
Did you ever see or know of anyone placing a detainee's head under water?

J.
FriROFFICJALUSF ONLY
EXHIBIT \qEt$
LAW ENF4)PCEM ENT SENSITIVE
DOD-051733
H -E

0729-04 -CID034
FOR OFFICIA1.... USE OhILN" -
Law Enforcement SensifivF:
cLot1)`'
'
tiljtIor
CANVASS INTERVIEW QUESTIONS:
Q:
Do you remember a raid in Sep 03 with LTC1111111. and SS

Q:
Were you in SSG111111111111's squad during the raid'?

Q:
Was there a tracked vehicle in your squad during this raid?
14o. •

Q:
Do you remember any detainee by the name Mr. 0
' klb

Q:
Do you know an interpreter by the namellilli?
Yt5

Q:
Can you identify'
Y

•
Q:
Did you ever see or, know of anyone striking a detainee with his or her rifle?

Q:
Did you ever see or know of anyone striking a detainee with his or her fist?
ki

Q:
Did you ever see or know of anyone placing a detainee's head underneath a tracked

vehicle track?
14o .

Q:
Did you ever see or know of anyone beating a detainee?
14 0

Q:
Did you ever see or know of anyone beating a detainee until they were unconscious?

Q:
Did you ever see or know of anyone choking a detainee?

Q:
Did you ever see or know of anyone placing a detainee's head under water?

022.35
uolotriu
OfFICIALUSF
EXHIBIT.' \1'
LAW ENFrIPCEMP47 sE N SITivE
DOD-051734
).5P4
.•

072 9-CID034
FOR OFFIQIAL,. USE ONLY Law Enforcement • '``.=•••-..L . •
(1,a)tell •• ..,.• . •
t10110) / r
CANVASS INTERVIEW QUESTIONS;
Q:
Do you remember a raid in Sep 05 with LT and SS

Q:
Were you in SSG s squad during the raid?

1-e-57
A/C)
Q:
Was there a tracked vehicle in your squad during this raid?

Q:
Do you remember any detainee by the name ]

Q:
Do you know an interpreter by the nameilli?

Ye-c •
Q:
Can you identify

Q:
Did you ever see or know of anyone striking a detainee with his or her rifle?

o
Q: Did you ever see or know of anyone striking a detainee with his or her fist?
No
,
Q: Did you ever see or know of anyone placing a detainee's head underneath a tracked vehicle track?
hl 0
Q: Did you ever see or know of anyone beating a detainee?
•M
Q:
Did you ever see or know of anyone beating a detainee until they were unconscious?

Nt 0

Q:
Did you ever see or know of anyone choking a detainee?
N 0

Q:
Did you ever see or know of anyone placing a detainee's head under water?

?AR OFPC1AL MP ONLY
EXHIBIT
LAW ENFrmcFmENT SENSITIVE
02 6 236

U01177 DOD-051735
werva vv-e-eqz5 -862 y3
0729-04-CID034
AL L''
FOR OFFICIAL USE ONLY
Law Enforcement Sensitive •
'll I
01).tii t
two'
CANVASS INTERVIEW QUESTIONS:
Q: Do you remember a raid in Sep 03 with LT and SS
ND
Q: Were you in SS s squad during the raid?
ND
Q: Was there a tracked vehicle in your.squad during this raid?
N
Q: Do you remember any detainee by the name Mr
YE
Q:
Do you knoW aninterpteter by the name `15

Q:
Can you identify."'"

YE s
Q: Did you ever see or know of anyone striking a detainee with his or her rifle?
Np
Q:
Did you ever see or know of anyone striking a detainee with his or her fist? N

Q:
Did you ever see or know of anyone placing a detainee's head underneath a tracked vehicle track?

ND

Q:. Did you ever see or know of anyone beating a detainee? ND
Q: Did you ever see or know of anyone beating a detainee until they were unconscious?
D
Q: Did you ever see or know of anyone choking a detainee?
ND

Q: Did you ever see or know of anyone placing a detainee's head under water?
026237
oFFicialir3F ONLY
EXHIBIT AI'
LAW ENFORCEMEr SPNSITIVE
0(4)072
DOD-051736
) octwy3 FOR OFFICIAL_ USE ONLY 0729-04-CID034
Law Enforcement Sensitive
0") 11)1-4) tb)1'1 CANVASS INTERVIEW QUESTIONS:
Q: Do you remember a raid in Sep 03 with LTC nd SSG
Yes
Q:
Were you in SSC... s squad during the raid?

Q:
Was there a tracked vehicle in your squad during this raid?

Nc)

Q:
Do you remember any detainee by the name Mr

Q:
Do you know an interpreter by the name'''.

?es
Q:
Can you identify
CA°4 6e

Q:
Did you ever see or know of anyone striking a detainee with his or her rifle?

Nc).
V.
Q: Did you over see or know of anyone striking a detainee with his or her fist?
Q:. Did you ever see or know of anyone placing a detainee's head underneath a tracked vehicle track?
N 0
Q: Did you ever see or know of anyone beating a detainee? .
VQ
i\J
Q: Did you ever see or know of anyone beating a detainee until they were unconscious?
N
• Q: Did you ever see or know of anyone choking a detainee?
N
O
• Q: Did you ever see or know of anyone placing a detainee's head under water?
i\f
FAR oFmcim..trIF ONLY EXHIBIT WI
LAW ENFORCEMENT SENSITIVE
000U i3
DOD-051737

(..W2V(ITICA2,57,-80 y3
L) 13 ) 1'111
FOR OFFICIAL USE ONLY 079-04,7c1n034Law Enforcement Sensitive
4t(d•
69)ti?ct)-,Iti
CANVASS INTERVIEW QUESTIONS:
toll")
Q: Do you remember a raid in Sep 03 with LT( •''ai•:1 SSG
Q; Were you hi:SSC...1W squad during the raid?
Yr 5
Q: Was there a tracked vehicle in. your-squad during this raid?
d
Q: Do you remember an detainee by the name MI-
d
Q:
Do you know an interpreter by the nanallilli
Ye 5

Q:
Can you identifying,.
e S

Q:
Did you ever see or know of anyone striking a detainee with his or her rifle?

Q:
Did you ever see or know of anyone striking a detainee with his or her fist?
)1 ; •

Q:
Did you ever see or knOW of anyone placing a detainee's head underneath a tracked
vehicle track? n

Q:
Did you ever see or know of anyone beating a detainee?

n
Q:
Did you ever see or know of anyone beating a detainee until they were unconscious?
)1 0

Q:
Did you ever see or know of anyone choking a detainee?

Q:
Did you ever see or know of anyone placing a detainee's head under water?

10 .
i) 0
026239
FPR OFFPCIALWR ONLY
EXHIBIT
LAW ENFORCEMENT SENSITIVE
000-014
DOD-051738
r (-)
F6Ciirei1kiAL USEONLY °729-°4-cID°34
Law Enforcement Sensitive CANVASS INTERVIEW QUESTIONS:
00),,i)tLoeli tto't).
Q: Do you remember a raid in Sep 03 with LT
\(e-S
Q Were you in SSG1111111111s squad during the raid?

Q: Was there a traked vehicle m your squad during this raid?
A
".,
Q:
Do you rpmember any detainee by the name Mr.
--)Acezt.„ i,k4s cola tkoz

Q:
Do you know an interpreter by the name

Q:
Can you identify 1.11?
\VieS

Q:
Did you ever see or know of anyone striking a .detainee with his or her rifle?
Ak)

•
Q:
Did you ever see or know of anyone striking a detainee with his or her fist?

Q:
Did you ever see or know of anyone placing a detainee's head underneath a tracked
vehicle track? juo

Q:
Did you ever see or know of anyone beating a detainee?

Q:
Did you ever see or know of anyone beating a detainee until they were unconscious?
AA

Q:
Did you ever see or Jcnow of anyone choking a detainee?

Q:
Did you ever see or know of anyone placing a detainee's head under water? •

o2R‘,..40
FrwrOFFIcia USE ONLY EXHIBIT
LAW ENFORCEMENT SENSITIVE
0000/5
DOD-051739

r. r
`0 c-4:'. e. ouz
FOR OFFICIAIL USE ONLY -°729-704-CID034
Law Enforcement Sensitive
(4)(7)ec)-y, 111)a9)-1
CANVASS INTERVIEW QUESTIONS:
•
Q: Do you remember a raid in Sep 03 with LT d SS Q Were you in SS s squad during the raid? e S
GIN=.• •
Q:
Was there a tracked vehicle in your squad during this raid?I0 0 Q; Do you remember any detainee by the name Mr.

Q:
Do you know an interPreter by the name ?Yes•a) (i./ cer e q,

Q:
Can you identify 011? yeS .

Q:
Did you ever see or know of anyone striking a detainee with his or her rifle?No

Q:
Did you ever see or know of anyone striking a detainee with his or her fist? rk-/ 0

Q:
Did you ever see or know of anyone placing a detainee's head underneath a tracked vehicle track?Af 0

Q:
Did you ever see or know of anyone beating a detainee?et) D

Q:
Did you ever see or know of anyone beating a detainee until they were unconscious?.Ai

Q:
Did you ever see or know of anyone choking a detainee?Af

Q:
Did you ever see orknow of anyone placing a cleainee's head under Water?Af

02A241

6R OFFICIAL USE ONLY
. EXHIBIT 111', LAW EI‘M"It'Crt4E147 SENSITIVE
DOD-051740

FOR OFFICIAL USE .ONLY
Law ,Enforcement Sensitive
„.... . . . .s. .
1,2.0; NUMBER
S'::- INV ESTIGATION.: REPORT .
.• 0101-04 -CIDO4i
. , exp. 13e -u:4•4.7:0.1),. •.•
-•-•.• -••.
PAGE 1 OF 1 PAGE .
DETAILS:
BASIS FOR INVESTIGATION: On 14 Sep 04, this office received a Category 1 Request For Assistance (RFA) from the Detainee Abuse Task Force, 22 nd.CID FIND 3'd MP GP (CID) APO AE 09342 to locate, fully identify and
,
conduct a subject interview of LT , Office of the Provost Marshal General, HQDA,
, Pentagon, Washington DC 20310 regarding his possi_ e involvement in the abuse of an Iraqi detainee.
-......,.,
)/7.fr f.
6)141 46 ci4toti,)-1, ct)()-I
At 1320, 14 Sep 04 S advised LTC.of his rights which he waived and rendered a sworn statement denvinri hnIf or his unit abuse any detainees while in Iraq. (See Rights Waiver Certificate and Sworn Statement of L,T1.for details)
.. ' AGENI NOTE: 'LTC.viewed the provided photograph and did not recognize the detainee in question. LTC
.
did remember an incident involving an Iraqi who confessed to attacking coalition forces which is detailed in his s aternent
STATUS: This RFA is closed in the files of this office as no further investigative activity is anticipated.///LAST ENTRY/fl
026242
TYPED AGENT' S NAME AND SEQUENCE NUMBER ORGANIZATION
(4)/7 Yeo- / C6)41- /. .. . 75th MP Det (CID), 3D MP Grp, USACIDC
SA 69(7-3-/ • Fort Belvoir, VA 22060-5592
DATE EXHIBIT

CID FORM 94 FOR OFFICIAL US ONLY
1 FEB 77
FOR OFFICIAL.
OU-1113IT

Law Enforcement Sensi-uv MI1177 DOD-051741
I
FOR Orr 1-1(.:11P¦ L U0c..
Low Enforcement Sensitivf-
.., RIGHTS WARNING PROCEDURE/WAIVER CERTIFICATE 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.
(4)ti/co-if UP 6, -y
DISCLOSURE: Disclosure of your Social Security Number is voluntarY. .tot71m-!; (OM',
wit-occi-.%It o- Y.(L )t7 co. ',.(lotto • )
1..LOCATION..•.I.,. 2..DATE 3..TIME 4..FILE NO.
7_ri-/-74,-,-;,a,z,.e .e7J ,`,W.Lre),6yre,,;(4.41wo • (q5erp 0 . . 001'0 r'-e-490Y/

• (0)Met)- t , totril - I.8..ORGANIZATION OR ADDRESS.,
0)17/e -) -V, e‘)(0 .1.04e,,e,.4,4 ,,Yek/Arr /n/e-4441-.4 i
. -.---- -.toini.),/, 7..
GRADE/STATUS .Z/67,#4/14 - /71610,41 -

-.T..•
(6)17koly.PART I - RIGHTS WAIVER/NON-WAIVER CERTIFICATE . .
argo-c/
Section A..Rights.

Thee investigator whose name appears below told me that he/she is with the United States Army. .c/r/,, A-,, .
e/,2 .4e1 /r/Z; jil -.24 ..a . V
co,-2,-)--)7.-4,44,7.,9J' ...er.cr.,./fe,e41 4 /,‘ -,4... ...1"..%.-.and wanted to question me about the following offerise(s) of which I am :
suspecterfaccused:,e4r,,W4/7, er,„,rix.;_e4,11:- ,,..9.4,-„v ,..-,,..9.e.... / ./77 / st/Tser419.01, 0,s.‘yritip," a,—/d.,:.-:

, _ , „ . . . _ _...-, 77
-Tir4545/76-i/i--7_.;/?11--.sec" he/sheasked me any questions about the offense(s) .r, he/she made it clear to me that I have the following rights:
1..I do not have to answanswer.any questions or say ariythin .=ma' .,
..-
2.
Anything

AnythingI say Or do can be used as evidence-against me in a criminal tri imi -

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.uestioning. This lawyer can be a civilian lawyer I arrange fOLat no expense to the Government or a military lawyer detailed for me at no expense to me.
or be. .

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

4.
If I am now willing to discuss the offense(s).under investigation, with or witho t a law .present, I have a right to stop answering questions at any time or speak

privately with a lawyer before answering'furMer, even if 4 sign the waiver bel
.. •

..COMMENTS (Continue on reverse side)
7 4, c 7,a,..ry 677,.. e, i/r"
z2"s-,ez.. , . ,,,M 1a.
re-i-re..//irse .;---e a/2./51y..eirce.: a. r7a4//e...Af"../44•,- evC,c,...
Section B..Waiver
I understand my rights as stated above. I am now willing to discuss the offense(s) under investigation and make a statement without talking to a lawyer first' and
without having a lawyer present with me.. •
L WITNESSES (If available). 3..SIG.VIEWEE -.(Jot -7) e , i _ 4. u.) 1 to - Y
t 49 Iv.,,, ..6
L£'.) to - i
la...NAME (Type or. Print). .
b..ORGANIZATION OR ADDRESS AND PHONE . 4..STIGATOR.- • L4„)t-t )c 0 - // COW - /
2a..NAME (Type or Print). 5... I ATOR.(WI) c 0 - /¦.(0141-./
\J),-

.
b..ORGANIZATION OR ADDRESS AND PHONE. 6..ANIZATION OF INVESTIGATOR .'
7.6-7,6"„ev„.0)r- 7-7 e- c " Av..) .

026243
Section C..Non-waiver..
1 1. 1 do not want to give up my rights: En.I want a lawyer. [0].I do not want to be questioned or say anything. •
2. SIGNATURE OF INTERVIEWEE
ATTACH THIS. WAIVER CERTIFICATE TO ANY SWORN STATEMENT (DA FORM 2823) SUBSEQUENTLY EXECUTED BY THE SUSPECT/ACCUSED, .00011 7 R
DA FORM 3881, NOV 89 FOREOFE
16..anforoement ensitive. 1131 -1 lb
DOD-051742
) FOR OFFICIAL.tiSE ON( . 4-/Apie, --,vyj
Li. CI ifoluetrient Sensitive
-
sump STATEMENT
For use of this form, see AR 190-45; the proponent agency is ODCSOPS
•
PRIVACY ACT STATEMENT
AUTHORITY: Title 10 USC Section 301; Title 5 USC Section 2951; E.O. 9397 dated November 22, 1943 (SSNI.
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 additionallaltemate means of identification to facilitate filing and retriever. .

tino, Mar y
DISCLOSURE: DisClosure of your social security number is voluntary. (.4)0)ick r, cow./ 4)11•1° 11/ Wage). 1, .
1. LOCATION 2. DATE (YYYYMMD 3. TIME 4. FILE NUMBER
75th MP DET (CID), Fort Belvoir, VA 22060 2004(0
-33 c/a
DLE NAME (4)(7)c 4)- Y, t4, 7. GRADE/STATUS 0-5/Active
8. ORGANIZATION OR ADDRESS
Office of Provost Marshal Office, HQDA, Pentagon, Washington DC

9. (4)/7 co•• ti)14 (weocc,-/, (6)(1,)-I
0

tiot7)1-t (owl
WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:
(..k)(7)a)-y ch7(4 )- g
.rc .5 (W b)-7
Sometime in the summer/fall of 2003, I was asked by CO (6 lst,Btigad e, 4th Infantry. Division to investigate a

.
murder of three 1st bri: . • - •1•iers who were ambushed • ,Iraq win& is a small town east the Tigris River in the (.014/-4,
vicinity of Tikrit. CO h ad hoped that we could find the killers and build a criminal case against the perpetrators. I (9/7) (•)-3
coordinated with CW the USACIDC SAC in Tikrit for support, In the morning following the attack on the U.S.
soldiers, I traveled WI NI. element to Abu Ajeel. There we found other soldiers from the 1st Brigade, 4ID and they had

.
gathered together many Iraqi maleS that had lived in the area. One of the Iraqi males had confessed to taking part in the ambush
saying that he participated in the ambush against U.S. soldiers for money.. I don't remember that Iraqi male's name but he told
us about two other people that were involved which01 o hasty raids in the vicinity of Abu Ajeeel and resulted in the
capture of one of the two named Iraqi males. CW3 ocumented the case and conducted the criminal investigative

interviews so he would probably have more informa Ion. ant
nt to state, however, that in the apprehension of these males, or in
those of all the people we apprehended in Iraq, I never participated in maltreatment of Iraqi detainees, nor did I witness my

soldiers do so. We always handled detainees in a safe and professional manner.
Q: Did you apprehend the Iraqi male who confessed to the attacks on coalition forces?
A: We assumed custody from the 4th ID soldiers who initially apprehended him. t::;)(t,i))1..(:7 0,))1
_10)(/) 6,6/
Q: Where was the Iraqi male brought to after being apprehende ?
A: Either at the 1st Brigade or 4th ID's detainee cage in Tikrit.
Q: Do • all the name of the Iraqi male?
A: No.
Q: Did any of your soldiers abuse the Iraqi male?
A: No.
• IN
Q: Do if any soldiers from the 4th ID abused the Iraqi male prior to his detention?
A: I do not.
. '
Q: What w condition of the Iraqi male when you apprehended him?
A: Nothing stood out in my mind. I think s ody told me he was crying while was confessing to the inital capturing unit
because he was sorry for what he had done.
Q: Does your unit have tracked vehicles.
A: No tracked vehicles
Q: Did the initial al • from 4th ID have tracked vehicle on the seen?
A: I don't recall.
Q: Do you know • • e. • initial capturing unit from 4th ID was?
A: I do not know. It could h G Troop, 10th CAV. When we got there, there were 'a lot of soldiers around. There
were some from 1-22 Infantry
Q: Do y -„ ember the names o e other individuals captured during the subsequent raids?
A: No.
Q: Wer of those Iraqi males abused in any way by you or your soldiers?
A: No.
Q: Who ran s e detainee cages of 1st Brigade and 4th ID during this incident?
A: I don't know who were running them during this incident. Either 4th FSB or the 411th MP CORO.
Q: Is there ing else you wish to add to this statement?

A: N
//NM /////////////////////////////////////END OF STATEMEN ///////////////////////////////////////////////////////////////////

10. EXHIBIT 11.11MERSON MAKING STATEMENT PAGE 1 , OFr . PAGES
ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF TAKEN AT DATED
O2 2 _ 4
THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT, AND PAGE NUMBER MUST BE BE INDICATED.
DA FORM 2823, DEC 1998 USAPA V1.00
FORDAORkin-Ai2 bstEE. ONLY
Law Enforcement Sensitive T .)6 3
U0Otipj ENFABI
DOD-051743

h -t7 nryln
Law Enforcement Sensitive STATEMENT OF TAKEN AT Fort Belvoir, VA DATED /1( 5E P (ac)5‘
11111111111111
9. STATEMENT (Continued)
AFFIDAVIT
HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BE INS 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 THESTATEMENT. I HAVE MADE THIS • STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT CO CIf1n1 11 0 11 11 1AICI11 INFLUENCE, OR UNLAWFUL INDUCEMENT:
0.01,9)eo -. •
(6)t7) co- COIN- y
(Signa. aking Statement)
WITNESSES: Subicribed and sworn to before me, a person authorized by law to
administer oaths, this . 14 day of September , 2004
at 75th MP DET (CID), Fort Belvoir, VA
(j.)(7)0..)-/
1)t& )-1
ORGANIZATION OR ADDRESS (Signature of Person Administerkg Oath/
SA (17)(7)e.c..).-. ,) (0/b) -
(Type Name of Person Administering Oath)
ORGANIZATION OR ADDRESS ART 136, UCMJ • (Authority To Administer Oaths) 0 2 6 24 5

INITIALS OF PERSON MAKING STATEM cio)i .7) ) _y (.017)c to-) , IOW./ PAGE-2 . OF 2 PAGES
PAGE 3, DA FORM 2823, DEC 1998 USAPA VI 00
FOR OFFICIAL USE ONLY.
Law Enforcement Sensitive EXHIBIT 16 -t
00:008-9-
DOD-051744

For Official Use Only Law Enforcement Sensitive
• AGENT' S INVESTIGATION REPORT 0205-04-CID259-80243
, •
CID Regulation 195-1 Page I. of 1
About 1500, 23 Sep 04, the undersigned coordinated with M Titan.c-1f7)"--7
Corporation Human Resources Management Bag hdad, li-a IZ) who related he had
r.ueey

conducted a records query concerning (NFI) and determined he 0)1-7 ) 441-f was not and had never been a Titan ernproYeer. ic.(t)1 1. , •,-.At 1300, 10.,QCt04„fhaOndaraidpac(cOdrdinated:Withcp -r Office of the Staff Judge Advocate, Camp *ctO.q (IZ), who Opine there was insufficient evidence to prove or disprove M claims of Aggravated Assault and Cruelty .4
..-
and Maltreathient.. All identified witnesses had been interviewed but could not .corott,),4, remember the incident Or they did not witness or hear of anyone abuse to M (.tfr)lbl-y
L.:.1 At 1609, 1 Nov 04, this office received the Final Information Report, 0729-04-CID034, from 3rd MP DET (CID),,.11 t" MP BN (CID), Fort Hood, TX, which related Mr . .
9.
as listed as a subject in the hostile fire deaths of U.S. Soldiers documented
in CID Interim Report 0151-04-CID469-60211. ///LAST ENTRY/// ..

• (0(-7)Loq,(locar78 t11 MP DET Forward (CID)
Special Agent, (..1,911-)-Baghdad, Iraq APO AE 09342 Date: 1 Nov 04.Exhibit:.
LAW ENFORCEMENT SENSITIVE 17 FOR OFFICIAL USE ONLY
028246.•.
UU0081
DOD-051745
UNCLAS FOUO
SUBS: REQUEST FOR AUTHORITY TO CONDUCT POLYGRAPH EXAM
A: DOD Dm 5210.48, DTD 24 DEC 84
B DOD REG 5210.48R, DTD 24 JAN 85

C: AR 195-6, DTD 29 SEP 95
UEST FOR AUTHOR' Y TO CONDUCT POLYGRAPH EXAMINATION OF: SSG; 401ST MP CO 720TH MP BN, 89TH MP l3DE, III
tot/Y4)-1
CORPS, FORT HOOD, TX, 76544;
644/
2 THE FOLLOWING INFORMATION IS PROVIDED: . 'A: Aggravated assault; Detainee unicat WM10 ij 4-4)161 7 ):„ B: 0205-04-CID259-80243- S. A SA i National Deta nee Rep rtm reported that
(6:'''''''' 'l'''1::::s bcpti\t/11:c Y US on 18 SeP 2003 near Tiktit, Iraq _. amtains that he was apprehended and questioned about hig participation in an attack on US orces that resulted in the deaths of three US Soldiers and the wounding of two others. related that when he waw questioned by US Forces he derued any knowledge of; or p fcipation in this attack th
, relate 't the US Soldiers then began to beat him with their fists and struck himwith eir rifl es. maintained that this beating caused him to out and when he woke up, he maintains
at he found himself laying in front of a tank. tated that the US Soldiers then told him that if he did not confes to participating in the attack on the US Forces, thathe would be run over by the lated that fearing for his life, he confessed to taking part m e attack
could not identi his attackers but a records check has indicated tha as e detaining of-,
R6er o as interviewed and stated that he had participated in a; number of actions where detaineeS were apprehended e did not specifically recall enied that he -ever struc other detainee and further
enied strilcin an one els e with a rifle enied that- as ever threatened in any way; an enied tha as told he was going to be run over with a tank if he did not confess to participating in the`raid
as denied all of the allegations made b d has consented to undergo a polygrap examination to verify the truthfulness of his denials: This is. an "Operation Iraqi Freedom" Investigation.
D: YES
E: YES
F: YES
G: NO
H: NO
I: YES.
J: CRC NAME CHECK HAS NOT BEEN CONDUCTED.
3. CID REPORTS ARE EXEMPT FROM AUTOMATIC TERMINATION OF PROTECTIVE MARKINGS UP CHAPTER 4, AR 25-55.
026247

000082
DOD-051746
Page 1 of 1
Office Mailbox - MAILCICP
From: Office Mailbox - MAILCICP ) Sent:. ii
Tuesda August 31, 2004 8:39 AM
To: (E-mail) Nt 7) c c). t, (01b1 -1
Cc:. E-mail).( )17)1c) , / tiot4i-/
Subject: POLYGRAPH AUTHORIZATION FO ,04-1548 • voitveci-f, d9(61-7
• • • . •
?•.- POLYGRAPH • .. • ... •• • -• : -r-

REF! YOUR MSG 31 AUG 04, si.jj3.1A$ ABOVTg, THE EXAM 01 S AUTHORIZED, THIS DATE 31 AUG 04 PRIOR CID/MP REPORT ON FILE AT cRc ,­
• '•••J • •• • •: i•• .-••• • 09-547-6760T7.5Q2 ".•-•• • • . • .. KITZINGEN, GE
NOV 00..... •:.• • - - • . DRUNK DRIVING -• Ig$P:-FIELD GRADE ART 15, pRuo/ALcoRoi, COUNSELING, .WRITTEN REPRIMAND, 1 YR LICENS E Rpic•KATioN, $500 FORFEITURE(SUSPENDED) AND RANK REDUCTION E5 TO E4(SUSPENDED) -
/SIGNED/ ,
tif)17) 4-c-) . /, (6)/b)-/ 2flEF, POLY DIV •
1 1,0"•
)
00)0 i coup •
0 ?, 2 4 000083
8/31/2004
DOD-051747
LOCATION: FORT HOOD, TX . DATE: FILE ER: 0205-04-cip 59-80243 N GRADE/STA S: SSG DATE OH ORGANIZATION OR AlDDRES : 401S 20TH MP BN, 89TH MP BDE, IQ CORPS, FORT HOOD, TX,
coti)Lo.
STATEMENT OF ONSENT
In the presence of the witness(s) whose signa ow, nay`rights, as specified on DA Forth 3881 (completed copy attached), have been explained to me b ho informed me that he/she is a polygraph examiner of
.
the United States Army. I have been advised at this polygraph eXamination statement of consent is being completed
,
in connection with Aggravated assault; Detainee AbUse; Communicating a threat
In conjunction with explaining the nature of the polygraph examination, I have been told:
a that should I refuse to undergo a polygtaph-examination, no adverse action may be taken against the
based` solely On thy, refusal.

b that I have the right to talk privately with a lawyer before , during and after the instrument portion(s) of . ,the polygraph examination.
c.
that the examination area is equipped with a two-way mirror or observation device.

d.
that the examination will be monitored/

e.
that questioning may occur before, during and after the instrument portion(s) of the pelyg,raph
examination.

fi that anything I say or do during the polygraph examination may be 'used against me in any
administrative, military or judicial proceedings.

g. that the polygraph examination will not be conducted without my voluntary consent and even though I am now giving my consent, I can withdraw it at any time and the examination will be stopped.
Understanding my unqtalified right to refuse, I o hereby this date of my own free will, consent to undergo a polygraph eXamination. I ave notbeen threatened, coerced, unlawfully incluced or promised anything in conjunction with my consent to undergo a polYgraph examination.
Witness# 1
U•le7)ce).-(OW -7
Wel7 1 '1
-4-1
CL )tto
(14t 7)tc) -/ Witiess# 2 to a 1 -I
Signature of Witness
09,17 ) ca) -.ap)If.) -
olice o (CID) Fort Hood, TX 7654
DA Folin 2801-E
026249
FOR OFFICIAL USE ONLY
000U84
DOD-051748
' FOR OFFICIAL USE ONLY.

'-Law Enforcetent Sensitivelp V) 5 0 4--C1D2 59 ---:8n 2
RoiNuipmi
• . .•0066-05-0:1127 115. ...-
• ANT'S- INVESTTGATIV8 REPORT. '..•

ObRëiiofl i5 -1 •
mEmbam

About 1025, 21 April 05, this office redeived. a Request For ASSiatance

(RFA 0205704-CID255-8 243) from the 48th ME) Det.Camp VIA"

Iraq, to interview'.Internment Serial Number

concerning his alleged. abuse allegations, • -

About 1030, 29 April 05 the underSigned intervieWed Mt...th
the assistance of Mt: 01111 Interpreter, Titan. Corp -. Mt..said
he wae in the Albuajil -area of TIKRIT at apptoXiMately 2100 when there
was aft attack on Coalition Forces. U.S. forces found him' in the -Stteet
and said he.

involved in the attaCk. Hemagartested. TheYSaid he
waS a terrorist and threatened to put. him under a tank and k' I him if
he did not confess. A group, of soldiers surrounded Mr..and
legan to hit him and strike him With the butt of their rifles.' He said
he started to lose'cOtsciousnesS and the soldieta threw water on• him.
They put him under a tank, neat the tracks, and said he had to confesa
or they would kill him. Mr.111111110aid he told them he was a
terrorist and part of the attack to avoid being killed. The soldiers
blindfolded and handcuffed him before taking him back to the scene of
the attack Once there Mr.saidthat soldiers found a part of a
weapon that had been. left .

_the' insurgents and' Made hii'n hold iL They
then took photographs of him with the piece They told Mr. 111.11111to
give them the names, of the people wOrking with hiM. He told them again
that'he was riot involved and did not know who was: The soldiers began
to hit him again. He said he gave them some names so that they would
stop hitting him. The soldiers'arrested the three people whose names I
provided. Mr.IIIIIII/said he does not think they are involved,imikilli1
was the names he could think of at the time According to gr.11111111
they are still in the $uoca detention facility because of 'his false
confes.

e identified the' three as.and

According to Mr..e threewere in the area, and
may have witnessed some of the abuse, He Said he was , forced to sign a
confession and to say he was not beaten or tortured,: Mr.
provided a written statement. See.tatement dated 25 April, 05.

About 0943, 10 May 0 1 - I
SA. 111111111111111 11th MP EN (CID), 00(0co-i, tqL

interviewed Mr. who maintaine ewas assaulted by US.

-COI
Coalition r0i-C8, (See Rights Waiver.CertifiCate/Polygraph Report).
/MAST ENTRY///

ORGANIZATIONTYPE
S (b)C2-)-/ 48th MP D'et (Cit)'.b)(-), BCCF AGI, APO AL 09342
,
Ext-ti
SIGNATURE
CID FORM 94-E (Automated) tiot/Yeki ( )4)-1 FOR OFFICIAL USE ONLY Law Enforcemeht Sensitive PROTECTIVE MARKING IS EXCLUDED FROM AUTOMATIC TERMINATION (Para 13, AR 34 -16) 026250 EXHIBIT 2-1
0000E0
DOD-051749

Page(s)

English Translation: • •
Foreign Language
Photos depicting Americans.
Photos depicting foreign nationals
Civilian Agency Records
Audio/Video depicting foreign nationals and Americans
0 2 4(:), 5 . 1
DOD-051750

Translation of Statement Provided by Detainee

29 April 05/1550
I am the detaine On September 1 . 8 2003, the day I was detained was Thursday September 18 at . was detained, by coalition forces while I was heading towards my sister's house. Moments before at that time there was an attack on a convoy passing the village of 'Aljuale' And I was about one kilometer away from that incident American forces were there and they came and detained me while I was on my way to my sister's home. They detained me in the street. Approximately ten American soldiers attacked me and started beating me. I passed out They threw water on me and after that put me under a tank and threatened to kill me. I was afraid for my life after that and that I may be killed. I kept saying I was not whO they said I was I did not do this attack against them. I was afraid they were going to kill Me. After that they handcuffed me and transported me to the place of the attack. They brought a weapon and put it in front of me so that they can say that this is the weapon you fought the Americans with About that, I never served in the military. They say I have a weapon I don't know how to use After that they detained many people when they told me that I did not fight by myself, there was somebody with me. I told them there was nobody else with me. But I was tortured in a brutal way. The human mind cannot realize how bad the beating was I passed out and they threW water on me. I gave them names. I gave them names I don't know. They brought them and they are the names on the confession even though they don't know me. And after that they forced me to confess in writing and they told me to write this and that as my statement. I told them I had nothing to confess and they tortured me and forced me to write the confession. I told them that they were with me but that was under torture that day that was organized. I say that they do not know me, but because of excessive torture I said that they were with me. (Signature) ///End of Statement///
aw)to-, Nap-y
Translator, Category II Titan Corporation Assigned to: FOB Abu Ghraib
FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE Exhibit 2-3
000089
DOD-051751
) LAW41 Enforcement Sensitivi
RIGHTS WARNING PROCEDURE/WAIVER CERTIFICATE
AUTHORITY: Title 10, United t Code, Section 3012(0States , 0 0 6 6 — o 5 - C , D 7 8 9. PRINCIPLE PURPOSE:, To provide commanders and laW enforcement officials with means by which
.. .
information may be accurately identified. ROUTINE USES: Your Social Security is used as an additional/alternative means of identification to facilitate filing and retrieval. DISCLOSURE: Disclosure of your Social Security Number is volunta
LOCATION; BCCF, Abu Gltraib.DATE 10 May.TIME FILE NUMBER:. 0205-05-C NAME (Last, First MI) . NDRS. GRADE / STATUS: Detainee ' ORGANIZATION OR.RESS: Baghdad enital Correction Facility Abu Ghraib Ira
..._
RIGHTS WAIVER/NONWAIVER CERTIFICATE
-
The investigator whose natne appears below told me that he/she is with the United States Army Critninal Investigation
Command as a Special Agent and wanted to question me about thefollowing offenSe(s) of which I ani suspected/accused: False Swearing regarding Detainee Abuse/ Before he/she asked me any questions about the offense(s), however, he/she made it clear to me that Lhave the
following rights:
1. I do not have to answer questionS or say anything,
2 Anything I say or do can be used as evidence against me in a criminal trial,

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

- or -
(For civilians not subject to the UCMJ) I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me during questioning, I understand that this lawyer can be one that I arrange for at my own expense, or if I cannot afford a lawyer and want one, a lawyer will be appointed for me before any questioning begins.
4. If I am now willing to discuss the offense(s) under investigation, with, or without a lawyer present, I have the right to stop answering questions at any time or speak privately with a lawyer before answering further, even if I sign the waiver nelow.
S. COMMENTS: Have you ever beet advised of your legal rights and subsequently requested legal counsel?
I understand my rights as stated above. I am now willing to discuss the offense(s) under investigation and make a state s-1 • '.t talking to a lawyer first and without having a lawyer present with me.
Cl.)( 7) cc) -/.I.)tto -1
(,•)17)(4)-1,, (. 4)(6)
4/M /416016S9'3 iI
(b)17)t-0 -,
(0c-oco.(.1-)aq - / • US ARMY CID COMMAND CAMP LIBERTY, IRAQ
NON-WAIVER CERTIFICATE
I do not want to give up my rights: I want a lawyer: 0 I do not want to be questioned or say anything: 0
Signature of hnerviewee: .
DA Form 3881-E
FOR OFFICIAL USE ONLY
028253
.
Pltif Enforcement Sensitive
FOR OFFICIAL USE ONLY
EXHIBIT2-4, nom-1(1n
DOD-051752
FC-7,...OFFICIAL USE ONLY
Law Enforcement Sensitive 0066 —05—c t D 789
DEPARTMENT OF THE ARMY
United States Army Criminal Investigation Command
30th Military Police Detachment (CID)
11th Military Police Battalion
APO AE 09342

.
CICR-PD (195-6) 10 May 05
MEMORANDUM FOR
Director, United. States Army crime Records Center, United States Army Criminal Investigation Command, 6010 6th Street, Fort Belvoir, VA 22060-5585 Special Agent in Charge, 48 th Military Police Detachment (CID), BCCF, Abu Gbraib, Iraq, APO AE 09342
SUBJECT:_ Polygraph Examination Report
4 Lt.
000)10-r) 6)16)-y
INVESTIGATIVE CASE REFERENCE: 0205-05-CID259-80243-5M2
AUTHORIZATION NUMBER: 05-0736, 9 May 05
DATE (S) OF EXAMINATION: 10 May 05
LOCATION OF EXAMINATION (S): Baghdad Central Correction Facility, Abu Ghraib, Iraq
SUBJECT EXAMINED Baghdad. Central Correction Facility, Abu Ghraib, Iraq;
OFFENSE (S): False Swearing regarding Detainee Abuse
PURPOSE OF EXAMINATION: Criminal Investigation
INVESTIGATIVE/OPERATIONAL SUMMARY: On 9 Jul 04, this investigation was initiated based on a Request for Investigation (0324-04-CID001) from the U.S. Army Criminal Investigation Command, Fort Belvoir, VA, of possible abuse involving Mr .On 29 Jul 04, Mr.
was interviewed and rovided a sworn statement in which he related he was captured by
oalition Forces. Mr..tated he denied the allegations of being involved in an attack on Coalition Fore.only admitted he was involved when he was struck with the soldier's rifle and fists. Mr.related during the altercation he passed out and awoke underneath the track of a tank. The soldiers threatened that if he did not confess to attacking U.S. Forces, they would kill him. He then confessed to the attack due to fear of being killed: Mr.111111111.was then transported to the prison in Tikrit where he said he was choked and Ins head was- held under water
Attached as Exhibit .is a Polygraph Examination Report. This exhibit will be destroyed not later than three months after the date of the Report of Investigation (para 2.6, AR 195-6). The original, to include related polygraph records, is at the US Army Crime Records Center, USACIDC, 6010 6th Street, Fort Belvoir, VA 22060-5585. ReproduCtion of this exhibit or its contents is prohibited.
. FOR OFFICIAL USE ONLY gigiji 1 LAW ENFORCEMENT SENSITIVE
EXHIBT-247-
Ci-4-)'
nnn_nc17c'l
FOR OFFICIAL USE ONLY j
Law Enforcement sensitive .020 51.
0 066 — 0 5 `7C u 89
after he recanted his previous confession. Mr .tated he had received a bloodnose fronfoxl"' th.t but had no scars on his body or any other injuries. On 26 Aug 04, SS '°1111.1.
st •.c mp •
401 Military Poli e Co any,.720
thMilitarY Police Battalion, 89 military Police Brigade, III Corps, Fort Hood, TX 76544, was advised of his legal rights, which he waived and provided a sworn statement in which he denied an abuse concerning SSG
ecalled the incident where Mr.as arrested, bu viSed that at no time was Mi. bused or struck with a rifle. On 25 Aug 04, S 1 l th MP Battalion (CID), was interviewed and rovided a sworn st,atement in e re ate e arrived at the scene of the ambush after Mrillillawas arrested:. S elated he did not witness any abuse, nor did he identify any injurieS to d have been construed as resulting from a fist or rifle butt. On 14 Sep 04, LT Office of the ProvOst Marshaliiiiiiwas advised of his rights, which he wai. rovided a sworrt
,.
statement. LTC rel. eda..s 't assumed custody of M. his who had been -
.detained the day before. LTC.tated nothing stood Ou as .as his condition,' and he
,
'. r. 1111.11.111111F
thought he rernemberedSomeone telling hiin that Mr as Crying during his co fession
48th
because he was sorry for what he had done. About 1 30, 29 April 05, S Mill.Police Detachment, Abu Ghraib, I •a re-interviewed .th the assistance of
An an Mr Interpreter, Titan Corp. M1 .said, he was in the Albuajil area of TIKRIT, at approximately 2100, 18 Sep 03, when there was an attack on Coalition Forces. U.S. Forces found him in the street, said he was involved in the attack and arrested him. They said he was a terrorist and threatened to ut him der a tank and kill him if he did not confess. A group of soldiers surrounded Mr d began, to hit him and strike him with the butt of their rifles. He said he started to lose consciousness and the soldiers threw water on him. The ut him under a tank, near the tracks, and said he had to confess or they would kill him. Mr .aid he told them he was a terrorist and part of the attack to avoid being killed. The sol iers blindfolded d handcuffed him before taking him back to the scene of the attack. Once there, .aid that soldiers found apart of a weapon that had been left by the insur ents and made him hold it. They then took photographs of him with the piece. They told 1VIi .to give them the names of the people working with him. He told them again that he was not involved and did not know who was The soldiers began to hit him again. He said he gave them some names so that they would stop hitting him. The soldiers arrested the three people whose names he provided. Mr.
aid he did not t.the were involyed, but they were the only names he could think of at the time. According to Mr. they were still in the Bucca Theater Internment Facility , because of his false confession. He said e was forced to sign a confession and to say he was not beaten or tortured. Mr as consented to undergo a polygraph examination. It is believed Mr..ay eying, based on additional interviews, in an attempt to secure an early release from detention.
INSTRUMENTATION: This examination was conducted using an Axciton computerized polygraph instrument, SN: 4387, last calibrated on the date of the examination.
OBSERVATIONS: Unusual physiological/psychological reactions were not observed during this examination.
Attached as Exhibit .is a Polygraph Examination Report. This exhibitwill be destroyed not later than three months after the.date of the Report of Investigation (para 2.6, AR 195-6). The original, to include related polygraph records, is at the US Army Crime Records Center, USACIDC, 6010 6th Street, Fort Belvoir, VA 22060-5585. Reproduction of this exhibit or its contents is prohibited.
FOR OFFICIAL USE ONLY 026255 000032

LAW ENFORCEMENT SENSITIVE
EXHIB
DOD-051754
R OFFICIAL USE ONLY
Enforoerrient SensitiVe:'
0, 0
.
.
.
EXAMINER'S CONCLUSIONS: During the pre-instrUment phaSe,- the examinee made no
comments or statements contrary to those previously provided:
An-analysis of the polygrams collected during Series I, determined that iristifficieiat criteria was
present to form a conclusive decision regarding the truthfulness of Mr
During the post-instrument phase of Series I, Mr .admitted he only ,saw two or three
soldiers hit him, not eight or nine as he originally stated. Additional testing was deemed necessary.
An analysis of the polygrarns collected during Series II, determined Mr
deceptive when answering the relevant questions.
During the post-histrument phase of Series II, Mr .admitted that he Was not choked while at the prison in Tikrit, as previously alleged.. her stated that he was also electrocuted at the prison in Tikrit, information he did not relay in his previous statement When
i
asked why he did not previously disclose that nformation, he stated that he forgot. maintained that he was abused when he was arrested and also at the prison in Tikrit. Upon
........ii additional questioning, Mr.ted he had been m prison for over a year, wanted to know when he would be released and stated he had nothing more to say and terminated the interview.
RELEVANT QUESTIONS USED
Series I
r.
Q: Are you lying about being beaten when you were arrested?
A: No
Q: Are you lying about being put under that tank?
A: No.
Q: Are you lying about being choked at the Tikrit prison?
A: No.
Series II
Q: Are you lying about being hit when you were arrested?
A: No.
Q: Are you lying about being placed under that tank?
A: No.
Q: Are you lying about being hit at the Tikrit prison?
A: No.
WITNESS, MONITOR OR INTERP 1 1 th MP Battalion (CID), Camp Victory, Iraq, APO AE 09342 and Mr .Translator, Titan Corporation.
a)ive.,), 6 ts 20,,, -i EXAMINEE NATIVE LANGUAGE: Arabic."
Attached as Exhibit .is a Polygraph Examination Report. This exhibit will be destroyed not later than three months after the date of the Report of Investigation (para 2.6, AR 195-6). The original, to include related polygraph records, is at the US Army Crime Records Center, ' USACIDC, 6010 6th Street, Fort Belvoir, VA 22060-5585. Reproduction of this exhibit or its contents is prohibited.
-
0,9R 0 000093
FOR OFFICIAL USE ONLY . LAW ENFORCEMENT SENSITIVE
EXHIBITzn
DOD-051755
OR OFFICIAL USE ONLY,,
Lgiw enforcement Sensitive
0 •20 5 to
MEPCP zirr
LANGUAGE (S) USED DURING THE EXAMINATION: Arabic
EXHIBITS: 7 polygrams, the polygraph consent form, and allied documents are on file with the original rePort at the U.S. Army Crime Records Center.
Attached as Exhibit .is a Polygraph Examination Report. This exhibit will be destroyed not later than three months after the date of the Report of Investigation (para 2.6, AR 195-6). The original, to include related polygraph records, is at the US Army Crime Records Center, USACIDC, 6010 6th Street, Fort Belvoir, VA 22060-5585. Reproduction of this exhibit or its contents is prohibited.
FOR OFFICIAL USE ONLY
000094
LAW ENFORCEMENT SENSITIVE
DOD-051756
rvic wrrivdm/.. you• v./111.T
LAW ENFORCEMENT SENSITIVE
205, 4*. ,C JDZ 59 8 2
ROI NUMBER
0354-05-CED034-
AGENT'S INVESTIGATION REPORT
CID Regulation 195-1
PAGE 1 OF 1 PAGE
DETAILS.
•
I: ASIS FOR INVESTIGATION: This office received a Request for Assistance from the 48th Military Police ID) Detachment (CID) (FWD), 11th MP Battalion C p Victory, Baghdad, Iraq, APO AE 09 .342, to locate, lly identify, and interview LT and coordinate with the 1/22nd Infantry,Infantry4th In (.017)14•
'vision 4ID • • . • • d, TX 76544 (FHTX), to ascertain if that unit parlcipitecl in the apprehension of Mr. (QC* National Detainee Reporting System (NDR.S) MEN (00)(,)-¦ ,toto-/., , , caw,-. CW0)&1-9; L4)(4 "1
bout 1430, 4 May 05, S and SA., this office, interviewed LT.who
tated. he remembered the mci en on 19 Sep 03 w en ee members of G Troop, 10th Cavalry, were .ed in
ction (KIA). LT.stated the 10th CAV requested assistance while they evacuate their injured
ersonnel at which time he sent C Company, 1/22 INF, across the Tigris River to assist LTC .stated
an

e 10th CAV did not capture yone but maintained visual contact with the insurgents until C Comp any
vol.

67)t7)ec., -I,. (.6)/.it _ . , (6)(6 -/
bout 1500, 4 May 05, S and SA.interviewed CPTIIIWHHC, 1 INF,/22 —Th
HTX (former Commander o ompany, 1 2 INF) who stated he sent 2nd platoon and 3 rd platoon.to counter
ttack the insurgents. CP Mated there were apach helicopters circling the area and directing the
latoon as to where the enemy movement was CPT.ith v

stated they pushed through a field we high
ass with infantrymen in the front and tracked vehicles in the back. CPTIIIIIItated Mr. .could
ave poSsibly almost been ran over by a tracked vehicle due t him crawling through the mud in the field, but
o one held him underneath the tracked vehicle. CP .as shown a photograph of Mralliliat

hka
hich time Callilitated he remembered the man in the field to be wearing a white dishdas. CPT
rovided further photographs depicting Mr11111111 -ight after his detention in civilian clothess. Mr
ppeared to be in good health. After the capture of Mr IMIIIIIIIFCP .to.ey
aited for the MP's to arrive and take control of the detainees.

(6/17/e-/, tio/c/./ . ­
q (4) 17)(e) -g LW(W9.
bout 1457, 5 May 05, SAIIIIINadvised CPT. HHC, 1/22 INF FHTX,
6911)11).
• f his rights which he waiiviii
n rovided a sworn statement wherein he denied abusing MrgariNi (SeeSworn Statement of CPT.for details)
Coo.4./•) al C7 14- (4110-1
bout 1413, 10 May 05, S.advised CP , BBC, 1/66.or, 411),
HTX, of his rights, which he waived, and .a sworn statement wherein he denied abusing any
etainees. (See Sworn Statement of CP' -.for details) 0017)04-1 1 (-4)(6 ,-

ent's Comment: After the interview of CP .it seemed apparent that 3 rd platoon captured Mr
6x6ry
ecause both CPT.d CPT.called the person they captured as wearing a white
ishdaska and as wearing civilian clothes.///LAST ENTRY///

TYPED AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION
7)(‘-)• I 00)14)--
Fort Hood CID Office, 6 th MP GRP (CID), Fort Hood,SA
TX 76544
SIGNATURE.

(917).

- DATE EXHIBIT
10 May 05
CID FORM 94 FOR OFFICIAL USE ONLY
(Automated) Protective Markitg is EkCluded . FroM
Automatic TermiriatiQu (Hama _Ike 34 -10

FOR OFFICIAL USE 0 LAW ENFORCEMENT SENSITIVE
0 o_o ti ­
45
DOD-051757

-
RIGHTS WARNING PROCEDURE/WAIVER :CERTIFICATE
For use of this form, see AR 190-30; the, proponent agency is ODCSOPS
DATA REQUIRED BY THE PRIVACY ACT
.... AUTHORITY:...Title 10, United Statet 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. Social Security Number is voluntary.
LOCATION 2..DATE ..TIME.fari 4..FILE NO.
01? -r: 4606 SIX 14,5 (14 5 M VIS-f-
S. 8. ORGANIZATION. OR ADDRESS.•
. ,. . GRADE/STATUS 05' I+C it..z. 10F, Fo' (2..i- 1460a . 1
Section A. Rights

PART I - RIGHTS WAIVER/NON-WAIVER CERTIFICATE
The inve.whose name appears below told me that he/she is with the United States Arrny ._a.se.ii a.l I.Z.&.•.t 0 W - -
Ct,. ecialip-ce.6.1-. . an.to question me about the following offense(s) of which l• am suSpected/abe+6094: Ptint" Cu..)C1 WI. 14-svault- D•e_iiat'nee Abuse /1.• Before he/she asked me anyquestions about the offense(s), however, he/she made it clear to me that I have the following eights:
1.
I db not have to answer any question or say anything.

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

3.
(For peronnel subject othe UC/1/1;./.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.
-Of . (For cfvflians not subject to the UCMJ) ,I have the right to talk pilvately to a lawyer before, during, and after questioning and to have a lawyer present with me during questioning. I understand that this lawyer can be one that I arrange for at my own_expense, or if I cannot afford a lawyer and want one, a lawyer
will be appointed for me before any questioning begins. ,
4. If I am now Willing to discuss the offense(s) under investigation, with or without a lawyer present, I have a right to stop answering questions at any time, or speak privately with a lawyer before answering further, even if 'I sign the waiver below.
5. COMMENTS (Continue on reverse side) .
MAVE 11 Pi? -tie7z REQuesTa is- tis-ti/ye-ig . nrief belly (gad yaw -riLqAd-s? A MI
Section B. Waiver
I understand my rights as stated above. I em now willing to discuss the offense(S) under • . aka a statement.t talking to a lawyer first and without having a lawyer present with Me:
WITNESSES (If available), 3.
1a..NAME (Type or Print)
b ..ORGANIZATION OR. ADDRESS AND PHONE 4.. OR
(10)0)1.0- I.
2a..NAME (Type or Print) 5..PE . NAME OF INVESTIGATOR.
04(7 )Ce-)-/
014/-/
girk.
b..ORGANIZATION OR ADDRESS AND PHONE S..ORGANIZATION OF INVESTIGATOR
13/-.0 alp °Er ro 121-. +od.r-_ , 1,
Section C..Non-waiver. .
1. I do not want to give up my rights
..I want a lawyer. [al I do not want to be questioned or say anything
2. SIGNATURE OF INTERVIEWEE
ATTACH THIS WAIVER CERTIFICATE TQ ANY SWORN STATEMENT IDA FORM 2823) SUBSEQUENTLY EXECUTED BY THE SUSPECT/ACCUSED. ..
USAPA 2.01
DA FORM 3881, NOV 89 EDITION.OF NOV 84 IS OBSOLETE
FOR . OFFICIAL USE ONLY
25 9 EXHIBIT 2:7
LAW ENFORCEMENT SENSITIVE _ • 0 2.
6
ct-g3
DOD-051758

- •-s,
FOR OFFICIAL USE ONLY
n2 9 90 24 .
LAW ENFORCEMENT SENSITIVE
• :ID 20 10)
A L. • lb)(1)1":" -

• 101,b) ° f
11354.05*C I 6034-SWORN STATEMENT
File Number: 0354 -05 -CID034
Location: Buildin.12003, Fort Hood, TX 76544.

moms'
Date 3-may 0.Time /573
Statamen
SSN:. Grade/Status : 03/AD

-
Org/Address:HHC, 1/22 INF, 4ID, FHTX

III I, WANT TO MAKE THE FOLLOWING. STATEMENT UNDER
OATH .

was deployed to Iraq in command of C Company 1-22 IN
from June 2003-March 2904- My company's sector was the city of
Tikrit. My northern boundary was the border with the town
KadaseeYa. My southern boundary was the border with the town of
Al Owja. My western boundary was the Highway 1 bypass. My

eastern boundary was the Tigris River. On 4 May 2005, CID
showed me a picture of an Iraqi male that I immediately
recognized from an operation in September of 2003- I recognized

him because my company captured him on or about 17 or 18

September 2003.

I had been executing patrols in Tikrit when I
received a call from my battalion commander that the Brigade
Recon Troop (BRT) had been ambushed across the river, southeast
of my position. I was directed to assemble my entire company
and reinforce the BRT. At this time I only had two platoons
available for operations: 2nd Platoon and 3rd Platoon-
assembled my forces and moved east across the river. I linked
up with the commander of the BRT, CPT .

CPT
briefed me on the location of the ambush and the possible
locations of the enemy forces that were attempting to exfiltrate
from the ambush sight. His remaining vehicles had established a
large outer cordon that contained two small villages inside it
The northern-most village I labeled Cobra 1, the southern-most I
labeled. Cobra 2. CPT.also briefed me that he believed
the insurgents to be in the marshy farmlands between the two
villages. He said they were canned with RPGs, PKCs, RPKs, and
AK-47s. He estimated ten insurgents.. At this time two Apaches
had come up on the net and were orbiting to the south. I tasked
3rd Platoon to seize Obj Cobra 2 in order to capture enemy
insurgents. I tasked 2nd platoon as the main effort and ordered
them to clear the farmlands between the two objectives in order
to capture the insurgents, and then seize Cobra 1. The Apaches
were tasked to support 2nd platoon. As the operations proceeded,

•

second platoon had reached their limit of advance and began
their turn towards Cobra 1. 3rd had seized Cobra .2 and was
processing the detainees. The Apaches had identified insurgents
through the thermals and we were engaging with small arms and
fire from the Apache 30mm. As second platoon continued

INITIALS.Page 1 of

FOR OFFICIAL USE ONLY
l 0 0097

EXHIBITj'A

FOR OFFICIAL USE ONLY 026.260 LAW ENFORCEMENT SENSITIVE
DOD-051759

ipso g+,104-,
LAW ENFORCEMENT SENSITIVE
0354-05 -C10034-
.STATEMENT 0 Dated 5 May 05 TAKEN AT FORT HOOD
76544

IIII advance towards Cobral, they began to pull men from the
marshland. They were covered in mud as if they had been

d
crawling. Once 2n Platoon reached Cobra 1 the BEWs overwatched'
the platoon as it cleared the village. There was no further

firing. Once the village was clear 1SGIIIIIIestablished the
EPW sight inside the village. The EPWs were flex -cuffed and
blind-folded, then sat in a group on their butts facing

outboard. They were guarded by members of my command, group.
All of the members of the village were treated as detainees and
kept separate from the EPWs pulled from, the farmland. The BFVs
were positioned in a defensive perimeter around the area
en6ompassing both objectives to prevent any non coalition forces
from entering the defensive Position. The Platoons were tied in
by fire. Once both objectives were completely secure and the
hasty defense was established, the 720th MPs arrived and took
possession of all the detainees and EPWs. The detainees and
EPWs were consolidated in an open field near the ambush sight
close to Cobra 2. I did not authorize any abuse to any detainee
or EPW, nor did I witness any abuse.

Q: Did you have an interpreter?

A: NO, I did not .

The interpreter didn't show up until later.
I don't know who it was

Q: Do you recognize the name of

A: NO.

10th Cali.

participate in the capture
of any detainees?

Q: Did anyone from.G Troop, 10.

A: No.

Q: Do You know any contacts from G Troop, 10 th Cav or where they
are located?

A: CPT.he's at Ft. Benning; GA. G Troop, 10 th
Cay doesn t exist anymore. They got absorbed into 7/10 CAV,
FHTX.

Q: Did you witness anyone strike Mr11111111/in the head with
their rifle or fists?

A: No.

Q: Did you strike Mraillaiwith anything at anytime?

A: No.

Q: Did you witness anyone use a tracked vehicle as an
interrogation tool?

A: No

Q: Did you interrogate Mr

A: NO. My Ara' wasn't that good and we didn't have a

translator.Illif

INITIALS.Page /of/
FOR OFFICIAL USE ONLY
EXHIBIT

FOR OFFICIAL USE ONLY (1,4g) LAW ENFORCEMENT SENSITIVE
026261. 000-98‘ 7
DOD-051760
Vpid.I 1pf aV2 9 4LO ff.J ..0
0$54 - 05
1 . 0014*
Dated 5 M 05 TAKEN AT FORT HOOD, TX

1111/Q: Did you witness Mr.s interrogation?

A: NO. ''

Q: DO you know who interrogated Mr111111111 • . . _ .

A: I was told that the Brigade Commander, COL allia

8

tranSlator was the one who-did- the actual inter4'Ogation. ,

.

Q:
Do you remember which MP'S took control of.your-detainees?
A:. .

The 720th MP BN .

Q:
What was Mr.s cOndition when YoU captured him?.

..... ,

. ..

A: ,I don't rememb t Seeing' Any injurles. T remembet he was.,.
..­
... wet,

..

,tited, and colth .

Q:-Wholiiiiiied Mr

A: CPT

,.

.

Q: DO yOU-haVe anything you wis.this statement?..

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

AFFIDAVIT

HAVE READ OR HAVE HAD READ TO ME THIS
STATEMENT WHICH BEGINS ON PAGE 1 AND ENDS ON PAGE 4. I FULLY
UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT. MADE BY ME. THE
STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE
INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I
HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR
REWARD,.ENT, AND WITHOUT COERCION,
UNLAWFU.NDUCEMENT.

(Signatur Statement)

Subscrib mat a person authorized by law to
administer oaths, this 'day of.

May , 2005 at the CID
office, Fort Hood, TX.
ctoo)ce)../, co(.)-

ignature of Person A nistering Oath)

41111,

(Typed Name of Person Administering Oath)

ARTICLE 136 (b) (4), UCMJ

ciotk)-Y •
INITIALS . Pagei of 1'
FOR OFFICIAL USE ONLY

EXHIBIT Al
04-.0 .

FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE

026282 000099.

tvscr?...

DOD-051761

(Signature of Witness)

ni) co, gi tioa).-7 INITIALS. Pagel of
FOR OFFICIAL,QBE ONLY

EXHIBIT 7.43
CS7-1.)

FOR OFFICIAL USE ONLY. LAW ENFORCEMENT SENSITIVE.
02,62b3
0 0 0 1 00 k-AAGO, DOD-051762
FOR_OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE

bask IV r3 (3V. oa,
026264 000101

FOR OFFICIAL USE ONLY PX1-11BIT
DOD-051763
Referred to
U.S. CENTRAL COMMAND 7115 SOUTH BOUNDARY BLVD ATTN: CCJ6-DM MACDILL AIR FORCE BASE FLORIDA 33621-5101
Master Sergeant Pamela Andrews
andrewsp@centcorn.srnil.mil
18173T827:53-4172830--

02R26:3
.
DOD-051764
RIGHTS WARNING PROCEDURE/VV ­
AMER CERTIFICATE For use of.this form, see AR 190,30i 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 Social Security Number is voluntary.

1. LOCATION 2. DATE 3. TIME 4. FILE NO.
Fort Hoocl, TX 76544 10 M 14.1
5. NAME Last, First, MI) 8. ORGANIZATION OR ADDRESS
HHC, 1/66 Armor Bn
6. SSN 7. GRADE/STATUS 0-3/AD Fort Hood, TX 76544
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 as a Special and wanted to question me about the following offense(s) of which I am suspecte.Aggravated Assaulted, Maltreatment of a Prisonerffl Before he/.stied 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 ave 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 VCMJ) I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me during questioning. This lawyer can be a civilian lawyer I arrange for at no expense to the Government or a military lawyer detailed for me at no expense to me, or both.
- or -(For civilians not subject to the UCMJ) I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me during questioning. I understand that this lawyer can be one that I arrange for at my own expense, or if I cannot afford a lawyer and want one, a lawyer will be appointed fof 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)

Q: Have you ever requested ,a lawyer after being read your rights?
Section B. Waiver I understand my rights as stated above. I am now willing to discuss the offense(s) under investigation and make a statement without talking to a lawyer first and without having a lawyer present with me.
WITNESSES (If available) 3. SIGMA.RVIEWEE I a. NAME (Type or Print)
b. ORGANIZATION OR ADDRESS. AND PHONE OF INVESTIGATOR ()(7)c)_ I
2a. NAME (Type or Print) coia.Agral010101d1RW1ef.YlMInum
(h)(7)(c)- i, cotbi-,
SA
b. ORGANIZATION OR ADDRESS AND PHONE 6. ORGANIZATION OF INVESTIGATOR
Fort Hood Resident Agency Fort Hood, TX 76544
Section C. Non-WaiVer
I . Ido not want to give up my rights:
¦ I want a lawyer. ¦ I do not want to be questioned or say anything.
2. SIGNATURE OF INTERVIEWEE
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
0 2 2 6 exhibif
FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE cy.7 3,),
Nana
DOD-051765

File Number: 0354 -05 -CID034

Location: Buildi.

200, Fort Hood, TX 76544
Date: 10 may 0.Time:
Stet
SSN-. Grade/Status:0-3/AD
Org/Addresd: HHC, 1-66 AR BN, FHTX

, WANT TO MAKE THE FOLLOWING STATEMENT UNDER
OATH: Sep 03, C Co, 1-22 IN BN responded to arequest for
support after the BD8 Bim` Was; ambushed on the east side of the
Tigris River in Tikrit, Iraq. The BD2 BRT had taken casualties
and needed help in clearing the nearby area we arrived and 3 rd

nd PLT) wasPLT was given the western objective, while my PLT (2
given the northern objective. Both objectives were same mud
huts. When we arrived it was around 0100 and very hard to see
anything. I pushed my PLT, both infantrYmen on the ground and
Bradley Fighting vehicles (BFV), on line and using the support
of Apache Helicopters to locate any heat signatures in the wood
line and6 foot high grass fields- After we cleared the majority
of the field using night vision and bright flashlights we pulled
back to repair a broken BFV. The Apache spotted another heat
signature in the field no more than 300 meters from my Position.
It was still very dark outside and I had a difficult time seeing

anything, so theAPache pilot "walked" by BFV slowly to the
location of the heat signature. When I got to the location the
Pilot was watching, I pulled out a spotlight and started looking
around.• As I scanned the area I looked directly over the side of

the BFV and noticed a man in civilian clothes in the fetal

.

position no morethan a few inches from the track of the BFV. I
oriented my M4 on the man and told him to get up in both English
and. Arabic. The man did not move and appeared to be dead. I
dropped the ramp of my BFV and let the dismount infantry squad
on the ground to begin EPW procedures. I told them to be careful
for boobytraps: As they began to roll him over he made a noise
and he began to move. They searched him, blindfolded him, and
zipped tied his hands behind his back. The EPW was then loaded
in the back of the BFV and moved to the EPW consolidation point
located 500 meters.away. The EPW was turned over to 1SG alle

,
and we moved to set up an outer cordon until the MPs arrived to
question all the EPWs.

Ci,n7)49 -i, (NO,/ -/
Q :.
A:

Q: Do y ember what the man you captured was wearing
exactl

r

FOR OFFICIAL USE ONLY '

FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE 026267
DOD-051766
STATEMENT OF1011.111, Dated 10 May 05 TAKEN AT FORT HOOD, TX.

..

1(-..44 ,

Their civilian clPthe$ were WhitO dishdashas 101-1t I. can't
Honestly remember:

0: -After being slabwil a picturo of Mr.do you recognize
hiS picture?_'' .
A! He lOoks- familiar, bUt we captured. so many guys over there'.
It could havebeen thiS raid ora thousand other raidS.

Was the man you Captured injured?

.

. Not. 'that f!rri aware of
Q: Did you or anyone in' your platoon hit any .detainee$ with

their l'ifle8 or fists?
A:: Not that. I personally saw.
. -Did you or anyone in Your platoon ever use the Bradley.

:vehicle as an intetrOgatiOn tool?

AbSolutely not
Q::Did you or anyone in your platoon interrogate any of the
detainees?
A Not these particuTar Pries. We Waited for. the MP's to arrive..
Q;.D0 1701A. remember which MP'S relieved yOU. of the detainees?
A; No, the battle. handoff was done by .

company commanders.
wasn't present at the time.

Q: Do you know who captured the other two detainees in the
Picture?

A: I'm not sure.

Q: Did anyone from G Troop, 10th CAV assist in the detaining of
Prisoners?

A: Not with my squad. I'm pretty sure they pulled off the
objective.

Q: Did your platoon have an interpreter?

A: I don't think we had one at that time.

Q: Who was in your BEV at the time of the incident?

A: CPL.was my gunner. I can't remember who
my driver was

Q: Do you have anything you.

to add to this statement?

A: NO.WEND OF STATEMENT/

FFIDAVIT

HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT •

VEINS ON PAGE I:AND ENDS ON PAGE 3 I FULLY-UNDERSTAND
THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME THE STATEMENT
IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED
THE. BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE
THIS STATEMENT FREELY WITHOUT •HOPE OF B.

T OR REWARD, WITHOUT'
INITIALS Page of

FOR OFFICIAL USE ONLY 000 108
026263 EXHIBIT .
OPr -tie.

DOD-051767
FOR OFFICIAL USE ONLY 20$0.04e-C113259-80243
LAW ENFORCEMENT SENSITIVE
4354-05 C 1003 . 4,

STATEMENT OF Dated 10 May 05 TAKEN AT FORT HOOD, TX

THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE,
OR UNLAWFUL INDUCE

cribed and sworn to before me, a person authorized by law to
administer oaths, this 10 day of May , 2005 at the CID
office Fort Hood, TX.

SA
(Typed Name of Person Administering Oath)
ARTICLE, 136 th)(4), UCMJ
(Authority to Administer Oath)
WITNESS:
(Typed Name)

(Signature of Witness)

(016)
02M59 f 000109
FOR OFFICIAL-USE ONLY

EXHIBIT 10

DOD-051768
FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE

11321P54, V4*-C ID2.243-
ROI NUMBER
0354-05-C11)034
AGENT'S INVESTIGATION REPORT
CID Regulation 195-1
PAGE 1 OF 1 PAGES
DETAILS
Between 0 00 anci SA.SA. SA INV0111
INV and INV all this office, conducted canvass interviews of the soldiers assigned to A Company (CO), 1/66 Armor ( Battalion (BN), 1 st Brigade (BDE), 1CD, Fort Hood, TX 76544 (FHTX), who were previously assigned to C CO, 1/22 Infan BN, 1CD. The of the ers nnel revealed one witness to the detention of Mr
SPC. ,.A CO, 1/66 AR BN, 1 st BDE, 1CD, FHTX.
cot.Ltd-, WC 7 Cd.) -. -4
About 0803, 16 Jun 05, S.interviewed SPC who provided a sworn statement in
which he.tet he was assigned as a gunner for the Bradley Fightin 'de.C-22. SPC
elated the dismounts in his vehicle, led by SS HHC, 1-22
IN BN, 1 BDE, 1CD, FHTX, detained the insurgent found laying the grass (see Swdrn Statement for details).

Between 1640 and 1800, 16 Jun 05, SA., SAM., INV.and INV ...MI conducted additional canvass interviews of A CO, 1/66 AR BN, 1 st BDE, 1 CD, FHTX, which did not reveal any witnesses to the detention of. 0,)(7)to-(f, Mew' V
(8)t 7)teJ-ei•iti.)-. L (7 cc.)' Y (6)LL 1
About 1028, 28 Jun 05, SAalpinterviewed SGT . , A CO, 1/66
AR BN, 1 St BDE, 1 CD, FHTX, w o provided a sworn statement in w c he related while conducting a sweep
e saw an insurgent laying in the grass approximately one inch from the track of his BFV. SGT
_elated dismounts were deployed from his BFV, the insurgent was detained and placed in SPC

s BFV (see Sworn Statement for details).
a,,n/ii 0-1 lio(w. tla)t7 )4)-t
About 1903, 29. Jun 05, SAMIlinterviewed SS who procvidec
amastatiment in which he
related he detained two (2) insurgents in the field and l.laFills vehicle. SSG

i them in SP 11111111erelated at not time did he witness anyone utilize a BFV as an interrogation tool and no one struck the detainees with the butt of a rifle (see Sworn Statement for details). ///LAST ENTRY///
TYPED AGENTS NAME AND SEQUENCE NUMBER ORGANIZATION
(0(7 it.) -/, 6)(0-/ Fort Hood CID Office 026270
ale( W2)-
Fort Hood, TX 76544
SIGNATURE
DATE EXHIBIT.
111(7)c 9,
29 Jun 05
(4.1( 1- /
CID FORM 94
FEB 77 FOR OFFICIAL USE ONLY

U 0 0 I 1
DOD-051769
tkii; corotol
FOR OFFICIAL USE ONLY •
tioto-1
LAW ENFORCEMENT SENSITIVE.,M•20 4 4 f, In, 4o:: 2
mlimf
SWORN STATEMENT For Use of this form, see AR 190-45; the proponent agen4 is ODC.SOPS 0 354-05 C 003
LOCATION DATES', TIME FILE NUMBER
_ 111
Fort Hood, TX 76544 16 Am 05 Cn031111111
-
AME NUMBER GRADE/STATUS
E-4 /AD
ORGANIZATION OR ADDRESS
A Company, 1/66 Armor Battalion, 1 St Brigade, 4ID, Fort Hood, TX 76544
ANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH: I don't remember when it
1asI,.ming that year. I dO remember our whole company was called out to help another unit that was
ambushed. When we 'arrived at the site where the ambushed happened we were informed that there were
insertioAiln s '.e area.I was a gunn.-22. while I was scanning looking for insertions. I was on line
with Cp.when his gunner S.id movement in the grass befween our two brads. We
dismoun e our infantry'men to detain e insertion brought him to the back of my brad were we took
him to the holding area Were the insertion was hideing at the grass was high and he was just a couple of
feet from the dirt trail.

Q: Did you witness anyone utilizing a Bradley Fighting Vehicle (BFV) as an interrogation tool on that
day/night?.

.
A: No. Where the detainees were being held, there was no BFV's there. All of the BFV's were in that
field.

Q: Did you witness anyone use the butt of a weapon to strike anyone in the head that night?
A: No.
Q: Did you witness anyone attempt to interrogate detainees?
A: No..' '. •
Q: Did your platoon have an interpreter present?
A: I think the Company had one present
Q: Wa's the interpreter in the field with the rest of your unit? .
A: Yes. I think he was with the Company commander.
Q: Did anyone frOm G Troop, 1-10 Cav assist in the detaining of prisoners?
A: No..-
Q: Do you know who detained the prisoner who was hidiniilit ass?
A: I don't know who h sically detained him, but SSGGimii brought him back to the back of the BFV.
Q: Where is SS now?
A: I think HHC, N.
Q: Can you identify him any further?
A: No.
Q: What was your duty position in your BFV?
A: Gunner of the vehicle.
Q: Do you rem_ ember what that particular detainee was wearing?
A: No I don't.
Q: Is there anything you would like to add to this statement?
A: No.///END OF STATEMENT/Ng
0262 4 1
EXHIBIT INITIALS OF PERSON MAKING STATEMENT
PAGE 1 OF 2 PAGES

111.
ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF TAKEN AT_DATED CONTINUED:
THE BOTTOM OF EACH ADDTTIONAL 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 I 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. .600iil
Exhibit 12
ern rarr_q"1 AI I tnr "AL II X/
DOD-051770
FOR OFFICIAL USE ONLY

I AW FMPrIPCTRACKIT 9cMSITIVE ofF04,-C 1D2 59 — 21
STATEMENT (Continued2.mmi
11 3 5 4 0 5 - C 1 0 0 3 -
clQ0+ se611•11 Owl) -N, .0`)ibI1
C. ))-? ') 6 )t)
(1)1-1 01(-0 -7
(42)17)40-y1 totw-r
AFFIDAVIT
VE READ OR HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1 AND ENDS ON PAGE I F ' I 1 11
RSTAND 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. (07)m -y) ma7-7
(Signature Of Person Making Statement)
WITNESSES:
Subscribed and sworn to before me, a person authorized by Law to administer oaths, this th day of June, 2005 at Fort Hood Residen.ort Hood, TX 76544
(4. )/7) Ce)-
(4 )(6.) -ORGANIZATION OR ADDRESS Oath)
( 45)(1) ec)-"
S. (4)161
(Typed Name of PersonAdministering Oath)
c Article 136, UCMJ.(6)Cz-11-
ORGANIZATION OR ADDRESS
n 4 (en, (Authority to Administer Oaths)
INITIALS OF PERSON MAKING STATE
(017)e - y (6)(6)-y
FOR OFFICIAL USE ONLY
PAGE 2 OF 2 PAGES
0001 2
U.S. Government Printing ah ibit_342-027V.
Z.
DOD-051771

Lyth (`)-ti Lb)Ok.)
ALL coot. FOR OFFICIAL USE ONLY

Olt ti 4..-C1D2 59-80 243
13 .20 5
) SWORN STATEMENT r i
a 3 5 4 • 0 5-C I 034-
For use of this form, see AR 190-45; the proponent agency is ODCSOPS
LOCATION DATE.TIME FILE NUMBER
Fort Hood, TX 76544 28 Jun 0.iD:Pqrit
MIDDLE NAME NUMBER GRADE/STATUS
E-5 / AD
ORGANIZATION OR ADDRESS
A Company, 1/66 Armor Battalion, 1 st Brigade, 4ID, Fort Hood, TX 76544
I,. WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH: I got to Iraq on 3 Apr 03
itlh11111111111111.14qC CO, 1/22 INF BN, I . Between late October 2003 or early December 2003 my company got called out on Q12.F. We didn't Imow what was .we only know we were moving across the bridge. When we got across the bridge, our c.o., CPT.with the company's commander who got ambushed. At this time I was our platoon leader's 1 . on his Bradley Fighting Vehicle (BFV) and he dismounted and got briefed by CP .1L.came back to the BFV and told me that a CAV troop had been ambushed by.am and soine militants that were still in the area. At this time, we dropped our dismounts and 1L.ismounted and they all went into a village that was in the area. They started clearing certain houses .heady targeted by the other commander..t them about two hours to clear the houses. 1L called up on the radio and said that CPT wanted the BFV's to move through and clear the surrounding area. We started to move and had an.pache over the top of us telling us were to go. Upon moving through the fields, we found one Iraqi militant lyingin the thick brush. By this time, we had to turn on our lights, because there was too many drop offs in thefield. The dismounts caught up to us and blindfolded and zip c •.• t this time, when they established he had no weapons they put him the back of the SP k. When we saw
an en got back in the
they had it under control, he moved out and continued to search the area. 1L
BFV, the Apache called up and said they some heat signature's in a near by field. Our BFV went to the field
with the 23 vehicle. Upon coming to the field, the 23 vehicle broke track. The 22 vehicle stayed with the
23 vehicle and kept over watch on my track. We went through the field one time and didn't find anything,
so we decided to go through again, because the Apaches said there were still heat signatures in the field.
We went through the field one more time and the second time around, I saw something out of the corner of
my eye and I look down and I saw an Iraqi laying on his side. I thought he was dead, because he didn't
move and the track wasn't more than a half an inch from his head. We dropped the dismounts that were in
the back of the BFV and they went and searched him. They found out that he was alive and did the normal
detainee procedures and blindfolded and zip cuffed him and put him in the back of the BFV. At this time,
the Apaches over us said the area was clear and moved all of the detainees to the Casualty Collection Point,
where they were transported to the Battalion holding area.

Q: At any time did you witness anyone strike the detainee with the butt of their weapon?
A: No.
Q: At any time did you witness anyone use a BFV as an interrogation tool?
A: No.
Q: Did anyone attempt to interrogate that detainee?
A: No, the dismounts only asked him if he had any weapons.
Q: Did your platoon have an interpreter present?
A: The company had one, but he wasn't with us.
Q: Did anyone from the troop that was ambushed assist in detaining any militants?
A: I'm not sure, just in our area was our platoon, and they didn't help with that.
Q: Do you remember what that particular detainee was wearing?
A: A white, man dress.
Q: Is there anything you would like to add to this statement?
A: No.///END OF STATEMENT/// Rio 11 4)A:)71
EXHIBIT INITIA.MAKING STATEMENT
PAGE 1 OF 2 PAGES

ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF.TAKEN AT_DATED .CONTINUED."
THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE INITIALED AS
"PAGE OF PAGES." WHEN ADDITIONAL PAGES ARE UTILIZED, THE BACK OF PAGE 1 WILL BE LINED OUT AND THE STATEMENT WILL BE
CONCLUDED ON THE REVERSE SIDE OF ANOTHER COPY OF THIS FORM.
fi n 9

DA FORM 2823, JUL 72 SUPERSEDED DA FORM 2823, 1 JAN 68, WHICH WILL BE USED.
FOR OFFICIAL USE ONLY Exhibit 31
i AW CAICnOr`gAilgAIT QPNISITIVF
DOD-051772
.
FOR OFFICIAL USE ONLY T' 1)4. c 7172 .59 817 243
1./-WV ifIVG
STATEM ENT (COntinued)
0354-05 -C ID 34-
NOT USE
(0t7)60 ° Vi
(.10)7)ce,)-y ,. (6)(b)-y J C fj.,) 2' )(c1 2-AFFIDAVIT
I. AVE READ OR HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1 AND ENDS.ON PAGE I FUL. 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 T .F PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFULENCE, OR UNLAWFUL INDUCEMENT.
(W(7)e ,-1-Y -a/tbo-7
enti-- 2
erson Making Statement)
WITNESSES:
Subscribed and sworn to before me, a person authorized by
Law to administer oaths, this 28 th day of June, 2004
at Fort Hood Resident Agency, Fort Hood, TX 76544
1.)( 7)e c) L 6 )I b) --1 0 2 6. 2 Y 4 ORGANIZATION OR ADDRESS on I.ering Oath)
(47) 1 7)ecl-.•110-7. S
(Typed Name of Person Administering Oath)
Article 136 (b) (4) UCMJ
ORGANIZATION OR ADDRESS. (Authority to Administer Oaths)
001-111 4
INITIALS OF PERSON MAKING STATEMENT
(6)ti.)_r PAGE 2 OF 2 PAGES
amp
U.S. Government Printing bchbit342-021780494 (3 3.
FOR OFFICIAL USE ONLY
DOD-051773
LOrtYM -/
ALt''' /141W
(.) FOR OFFICIAL USE ONLY 20 15 0 4.-C 1 D2 59 8 0 2 43 )I
n 3 5 4 -05' C 1131134 -
For use of this form, see AR 190-45; the pr .cy is ODC t-IPS
LOCATION DATE 111111 TIME,.WWI FILE NUMBER
Fort Hood, TX 76544 29 Jun /'.'O ?
ST NAMR F1RSTNAMP MIDDLE NAME SOC. BER. GRADE/STATUS
E-6 / AD
ORGANIZATION OR ADDRESS
EEC, 1/22 INF BN, 1st BCT, 411), Fort Hood, TX 76544
WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH: r arrived to Iraq in around March or
2003. At an unknown time while I was deployed sometime during the night we received an unknownCavalry troop came under fire from some insurgents and my platoon responded. I was in the back of aBradley Fighting Vehicle (BFV) as a dismount squad leader, so I didn't have a headset and didn't get tolisten to much of what was going on. I was given an order my squad was to secure a building with threeinsurgents in it and capture the insurgents for interrogation. Sometime during the night, our BFV droppedthe ramp and my squad deployed. As I exited the BFV, I saw a man lying in the ditch in the field. He wasacting like he was dead, so I splashed some water on his face like he was gasping for air. He went backdown like he passed out. I splashed water on him again andhe woke up.. So I picked. him up, searched him,
,
zip tied his hands behind his back and put him in the back of the BFV. I think we transported him to thecollection point and released him.
Q: Did you witness anyone utilize a BFV as an interrogation tool on that night? -
A: No.
Q: Did you witness anyone use the butt of a weapon to strike anyone in the head that night? -
A: No. Nor did I hear of anyone doing that. In fact, the entire time I was in Iraq, no one used the buttstock, because it was not part of the rules of engagement that we had to carry on us the whole time.
Q: Did you witness anyone attempt to interrogate any detainees?
A: No.
Q: Did your platoon have an interpreter present?
A: My company had one.
Q: Was he with your squad in the field that night?
A: I don't recall.
Q:
Did anyone in the Cavalry troop assist in the detaining of prisoners?A:. I don't know.

Q:
What was the prisoner you detained wearing?

A: White man dress.
Q: Did you take any other prisoners that night?
A: We had one other detainee in our track, someone else brought him to us to consolidate.
,
Q: Is there anything you would lilc.'to this statement? ,
A: No.///END OF STATEMENT
:..
0 c) ' t 4°'
.,:, 6 ''Z, 1 0
EXHIBIT INITIALS 0. ENT PAGE 1 OF 2 PAGES
ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF•TAICEN 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 I 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. .
000115 FOR OFFICIAL USE ONLY Exhibit ti
AW PNWIRrPIVIPNIT RPNRITIVF
DOD-051774
FOR OFFICIAL USE ONLY
opo 5.oz..17 ,ro f .0243
LAW LINI-Ukt...tIVILINII
(b){7)14Y-..tl+)(6)-V X354-05 - C t 11934-
WI
66)17)(,)-y te)th )-y
AFFIDAVIT ' AVE 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 CONTAIN
T. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OR BENEFIT OR REWARD, WITHOUT THREAT OF P .
COERCION, UNLAWFUL INFULENCE, OR UNLAWFUL INDUCEMENT.
(&)L7Jei) -1,
5.-2' talemen0
WITNESSES:
Subscribed a orn to before me, a person authorized by Law to administer oaths, this 29 th day of June, 2005 at Fort Hood Hood, TX 76544
(e)/7/e4) - "61-1
ORGANIZATION OR ADDRESS
ring Oath)
AMIIIIN111111( 4)(z)
(Typed Namd of Person Administering Oath) .
0 9 6 4 6
Article 136 (b) (4) UCMJ
ORGANIZATION. OR ADDRESS
(Authority to Administer Oaths)
INITIALS OF PERSON MAKIN
(4)t 7)e
PAGE 2 OF 2 PAGES.
0 0 01 6
U.S. Government Printinahibit -342-027/80494 3 ti
FOR OFFICIAL USE ONLY
I AW FI\IRIPCFMFNT SFKISITIVP
DOD-051775
2:? OFFICIAL USE ONLY
Law Enforcement Sensitive
ROI NUMBER
AGENT'S INVESTIGATION REPORT
0205-2004-C1 D259-80243
CID Regulation 195-1
PAGE; 1 OF 1 PAGES
DETAILS. (-6)17 ec.)-/ 14)1A1-,
About 1536, 11 Aug 05, S.oordinated with CP. , Staff Judge Advocate (SJA), Multi-National Corps — Iraq (MNC-I), Headquarters an ea quarters Company (HHC), Task Force Dragon, Camp Victory, IZ, who opined insufficient evidence existed to believe the offenses of Assault and Cruelty and Maltreatment did not occur as alleged, and are therefore unfounded.///LAST ENTRY///
.
. 0 2 6. 2 7
(6)17)(q- I) (0160 (,1417) 0,) -.)16.1-/
TYP AGENT'S NAME AND SE ER DATE
SA 11 Aug 05
48 MP Det (CID) (FWD) CID FORM 94-E FOR OFFICIAL USE ONLY EXHIBIT 3
1 OCT 95. LAW ENFORCEMENT SENSITIVE
PROTECTIVE MARKING IS EXCLUDED FROM
AUTOMATIC TERMINATION (Para 13, AR 340-16)
(When Data Is Entered)

11 01 fl 1 1 DOD-051776
lb
.
4UNCLAS FOUO ,

SUBJ: REQUEST FOR AUTHORITY TO CONDUCT POLYGRAPH EXAM 03-34.
cg
A: DOD DIR. 5210.48, DTD 24 DEC 84
B:. DOD REG 5210.48R, DTD 24 JAN 85
C:.AR 195-6, DTD 29 SEP 95

1. REQUEST AUTHORITY...
TO CONDUCT POLYGRAPH EXAMINATION OF: onof ; NDRIEll Baghdad Central Correction Facility, Abu Ghraib, Iraq; ) ' I
'dci)0I., )
2. THE FOLLOWING INFORMATION IS PROVIDED:.
1 )
A: False Swearing regarding Detainee Abuse ((AMC' ) " te4 el° / ' 1
B: 0205-05-CID259-80243 (SAMINIIMINIONI
C: On 9 Jul 04, this investigation was initiated based on a Request for Investigation (0324-04-CID001) from the U.S. Arras
Arrny Criminal Investigation Command, Fort Belvoir, VA, of possible abuse involving Mr On 29 Jul 04, Mr ...was interviewed and provided a sworn statement m which he related he was captured by Coalition Forces. Mr tated he denied the allegations of being involved in an attack on Coalition Forces and only admitted he was involved when he was struck with the soldier's rifle and fists. Mr .elated during the altercation he passed out and awoke underneath the track of a tank. The soldiers threatened that if he did not confess to attacking U.S. Ercs they would kill him. He then confessed to the attack due to fear of being killed. MR .was then transported to the prison in Tikrit where he said he was choked and his head was held under water after he recanted his previous confession. Mr.
MIA stated he had received a bloody nose from the incident and had no scars on his body or
any other injuries. On 26 Aug 04, SS . was advised of his legal rights,
which he waived and providça sworn statement in which he denied an abuse concerning Mr.

SS ecalled the incident where Mr .as arrested, but advised that at no time was bused or struck with a rifle. On 25 Aug 04, S
111.11111111th MP Battalion ( ID), was interviewed and rovided a sworn statement in w ch he
re atecl he arrived at the scene of the ambush after Mr. ra was.as arrest d. S
related he did not witness any abuse, nor did he identi an injuries to Mr..hat would
have been construed as resulting from a fist or rifle butt. On 14 Sep 04, LT
Office of the Provost Marshal QDA, was advised of his rights, which he waivedand provided a
sworn statement. LTC.relatedhis unit assumed custody of Mr.who had been
detained the day before. LT .tated nothing stood out as far as his condition, and he
thought he remembered someone telling him that Mi .vas crying durin.i

•
esson
cb)mcg - / ()10-i
because he was sorry for what he had done. About liiii jiff05, SA.e-
interviewed Mr with the assistance of Mr .Interpreter, Titan Corp. Mr.
aid ¶e was in the Albuajil area of TIKRIT, at approximately 2100, 18 Sep 03, when
lliere was an attack on Coalition Forces. U.S. Forces found him in the street, said he was involved in
the attack and arrested him. They said he was a terrorist and threatened to .him under a tank and
. and began to hit him

kill him if he did not confess A group of soldiers surrounded and strike him with the butt of their rifles. He said he started to lose consciousness and the soldiers threw water on him. They put him under a tank, near the tracks, and said he had to confess or they would kill him. Mr11.1111aid he told them he was a terrorist and part of the attack to avoid being killed. The soldiers blindfolded and handcuffed him before taking him back to the scene of the attack. Once there, Mr aid that soldiers found a part of a weapon that had been left by the insurgents and made him hold it They then took photographs of him with the piece. They told Millillito give them the names of the people working with him. He told them again
000118
DOD-051777
that he was not involved and did not know who was. The soldiers began to hit him again. He said he gave them some names so that they would sto hitting him. The soldiers arrested the three people whose names he provided. Mr.said he did not thi th.e involved, but they were the only names he could think of at the time According to Mr .they were still in
t,o-Y
the Bucca Theater Internment Facility because of his false confession. .'d he was forced to sign a confession and to say he was not beaten or tort e , . as consented to undergo a polygraph examination. It is believed Mr.may be lying, based on additional interviews, in an attempt to secure an early re ease from detention.
D: YES
E: YES
F: YES Q.7102 G: YES A royal # 04-1548, 31 Aug 04) ()(7)(,)-i, LOW 4 ; )6.0.Z (4)0)1-40° H: YES on 1 Sep 04, NO, declined further testing, QC Approved)
/.
cou4)V
I: YES )(1 (0' (b)“.1-
J: CRC NAME CHECK HAS NOT BEEN CONDUCTED.
3: CID REPORTS ARE EXEMPT FROM AUTOMATIC TERMINATION OF PROTECTIVE. MARKINGS UP CHAPTER 4, AR 25-55,
02B?!9 000119
DOD-051778
Megsage. Page 1 of 1
Office Mailbox - MAILCICP
From Of Mailbox MAILCICP
Sent: Tuesday, May 10, 2005 9 10 AM
To:
Cc:. us.army.mil ) @us.arrny.mil ).(-1')(7 -) ").(.0(4
Subject: POLYGRAPH AUTHORIATION FO )(7)60 -V C016) -
UNCLAS
SUBJECT: POLYGRAPH AUTHORIZATION 05-0736
C4v)(7)ce-)-.(4)1" -V

REF YOUR MSG 9 MAY 05, SUBJ AS ABOVE, THE EXAM 0 . RIS AUTHORIZED, THIS DATE 9 MAY 05. NO RECORD OF PRIOR CRIMINALITY CONTAINED ON FILE AT CRC.
(OW
CHIEF, POLY DIV
5/10/2005

028280 000120
DOD-051779
POLYGRAPII EXAMINATION STATEMENT-OF CONSENT
C LOCATION: BCCF; Abu Ghraib
FILE NUMBER: 0205-05-)0)01 L. NAME (Last, First MI) (14101.DATE AND PLACE 0
ORGANIZATION OR ADDRESS: Baghdad. Central Correction Facility, Abu Ghraib, Iraq
STATEMENT OF CONSENT In the presence of the witness(s) whose signature s .e r below., as specified on DA Form 3881 (completed p)17)to-I copy attached), have been explained to me by S . who informed me that he/she is aaIlt2) -1
polygraph examiner of the United States Army. .Ave been advised that this polygraph examination statement of consent is being completed in connection with: False Swearing regarding Detainee Abuse///
In conjunction with explaining the nature of the polygraph examination, I have been told:
a. that shOuld I refuse to undergo a polygraph examination, no adverse action may be taken against me based solely on my refusal,
b, that I have the right to talk privately with a lawyer before, during and after the instrument portion(s) of the polygraph examination.
c.
that the examination area is equipped with a two-way mirror or observation &vice..

d.
that the examination will be monitored/recorded.

e, that questioning may occur before, during and after the instrument portion(s) of the polygraph examination.
f.
that anything I say or do during the polygraph examination maybe used against the in any administrative, military or judicial proceedings.

g.
that the polygraph examination will not be conducted without my voluntary consent and even, though I am now giving my consent, I can withdraw it at any time and the examination will be stopped.

(j,Thice.)-00)(01 Understanding my unqualified right to refuse, . o hereby this date of my own free will, consent to undergo a polygraph examination. I have not been threatened, coerced, unlawfully induced or promised anything in conjunction with my consent to -undergo a polygraph examination.
(19)( 7)c./
(:)tio- /
( b )o)cc) -
fT 4 /11? 8/11
Witness# agveo-\?al- f.
0.0 ) " )cc "')cotb)" r
COIL 7)c (4.461:—A
S ARMY CID COMMAND
CAMP LIBERTY, IRAQ
DA Form 2801-E

02 2 5 I
FOR OFFICIAL USE ONLY.
0 0 0 1 2 1
DOD-051780
ett
;1-11NCLASSIFTED - FOR OFFICIAL 4..._
°' .:101\alY
;.
DATE: 9 JUL 2004

FROM: SAC, 78TH MILITARY POLICE DET (CID) (FWD)
TO:.

DIRECTOR, USACRC, USACIDC, FORT BELVOIR, VA
CDR, HQUSACIDC ATTN: CIOP-ZA, FORT BELVOIR, VA.
CDR, 22 MILITARY POLICE BATTALION (CID) (FWD)
CDR, 3D MILITARY POLICE GROUP (CID)

7e4 MILITARY POLICE DET (CID) (FWD)
MNF-1, CHIEF OF STAFF, DETAINEE OPS
PROVOST MARSHAL, •NF-1
LNO CID, MNF-1 (FcR FURTHER DISTRIBUTION)

SUBJECT: CID REPORT-TZUTZAL/SSI .-02057047CID259-80242-
/SQ1c/SY2E''..-

-
DRAFTER : SA (:(7)(7)ce) -COW I .
f
RELEASER: SA

1. DATES/TIMES/LOCATIONS OF OCCURRENCES:

1. ,(1.INKNOWN' DATE/ TIME) ; I Z
2. DATE/TIME R2POTED : 8 JUL 2004, 1100 HRS
4. SUBJECT: 1. (UNKNOWN)T(NFI) [AGGRAVATED ASSAULT] .

•

[CRUELTY AND MALTREATMENT].

5. VICTIM:. CIV; NDRS:#1111111
UNKNOWN;. ; DATE -13 CAPTURE: UNKNOWN; M;(NFI) [AGGRAVATED ASSAULT] [CRUELTY AND IREATMENT]
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 UPON RECEIPT OF A REQUEST FOR INVESTIGATION (0324-04-CID001) FROM THE US ARMY CRIMINAL INVESTIGATION COMMAND;. FORT BELVOIR, VA, OF A POSSIELE ABUSE INVOLVING MR, IIIIIIIBY UNKNOWN PERSON(S) AT AN UNKNOWN LOCATION, IN IZ.
UNCLASSIFIED - FOR OFFICIAL USE ONLY
0 001.22.
DOD-051781