CID Report: 0221-04-CID259-80255

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Detainee alleged that while at Abu Ghraib prison several soldiers slapped; punched; choked; struck his head, shoulders, and arms with a retractable metal baton; jumped on him; forced him to lean against a wall in a seated position; forced him to sit on a retractable baton until it entered his rectum; punched him until he lost consciousness; forced him to perform push-ups; and threatened to rape him. The report found that the detainee was held and interrogated, but that this interrogation was well documented and witnessed. None of the witnesses substanciated the detainee's account. In addition, the medical records of the detainee do not show the injuries he states he was subject to. The report concluded that there was insufficient evident to prove charges.

Doc_type: 
Investigative File
Doc_date: 
Sunday, June 12, 2005
Doc_rel_date: 
Tuesday, February 14, 2006
Doc_text: 

SECRET-NOFORN - UNCLASWIED WHEN ATTACHMENTS 7, 9 THRO J16, 28 and 29 ARE REMOVED
LAW ENFORCEMENT SENSITIVE

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

12 JUN 2005
(U)
MEMORANDUM FOR SEE DISTRIBUTION

(U)
SUBJECT: CID REPORT OF INVESTIGATION - FINAL/SSI - 0221-2004-
C1D259-80255 - 6F8A15C1L/5Y2E9C1

(U)
DATES/TIMES/LOCATIONS OF OCCURRENCES:

22 MAR 2004, 2359; UNKNOWN DETENTION
FACILITY, IRAQ (IZ).

1. 15 MAR 2004, 0001 .22
2. 23 MAR 2004, 0001 - 3 APR 2004, 2359; UNKNOWN DETENTION
FACILITY, BAGHDAD INTERNATIONAL AIRPORT (BIAP), BAGHDAD, IZ.

(U)
DATE/TIME REPORTED: 18 JUL 2004, 0900

(U)
INVESTIGATED
SA 61c-1, 6-2

SA IDA -I,J-2_
SA 1D1C-(b-2.
SA

,Jb-2-
SA bl-c--9 6-2
SA b‘,-1 )Jb - 2._

(U) SUBJECT:
1.
UNKNOWN; FORCIBLE SODOMY (UNFOUNDED), AGGRAVATED
ASSAULT (UNFOUNDED), CRUELTY AND MALTREATMENT (UNFOUNDED);
CONSPIRACY (UNFOUNDED) (NFI)

2.
UNKNOWN; FORCIBLE SODOMY (UNFOUNDED), AGGRAVATED
ASSAULT (UNFOUNDED), CRUELTY AND MALTREATMENT (UNFOUNDED),
CONSPIRACY (UNFOUNDED) (NFI)

3.
UNKNOWN; FORCIBLE SODOMY (UNFOUNDED), AGGRAVATED
ASSAULT (UNFOUNDED), CRUELTY AND MALTREATMENT (UNFOUNDED
CONSPIRACY (UNFOUNDED) (NFI)

4.
UNKNOWN; FORCIBLE SODOMY (UNFOUNDED), AGGRAVATED
ASSAULT (UNFOUNDED), CRUELTYAND MALTREATMENT (UNFOUNDED),

.
CONSPIRACY (UNFOUNDED) (NFI)
028179
SECRET-NOFORN - UNCLASSIFIED WHEN ATTACHMENTS 7, 9 THROUGH 16, 28 AND 29 ARE REMOVED
LAW ENFORCEMENT SENSITIVE
U 0 0 U I.
DOD-053080
(

,(. uNcLA49. WHEN ATTACHMENTS li•P -TI7T9 101 .6, 28 and 29 ARE REMOVED LAW
MALE; XZ; FORCIBLE SODOMY (UNFOUNDED); AGGRAVA D ASSAULT (UNFOUNDED), CRUELTY AND MALTREATMENT (UNFOUNDED), CONSPIRACY (UNFOUNDED) (NFI)
(U) VICTIM:
1 ( (TRIBAL NAME:(IV; IRA e I .6 C -4(). ioic:[--4
INTERNMENT SERIAL NUMBER (ISN):( 64-4, b 7C-14
b (2 -14, 6-t111111111111111111frALE; WHITE, XZ; DATE OF CAPTURE: 15 MAR 2004;
FORCIBLE SODOMY (UNFOUNDED), AGGRAVATED ASSAULT

(UNFOUNDED), CRUELTY AND MALTREATMENT (UNFOUNDED);
CONSPIRACY (UNFOUNDED) (NFI)

(U)
INVESTIGATIVE SUMMARY:

(U)On 19 Jul 04, this office received Memorandum. Of Transmittal (MOT)(0084-04-CID789), from the Prisoner hiterview/Interrogation Team (PIT), 75 th Military Police (MP) Detachment (DET) (CM), Baghdad Central Confinement Facility, (BCCF) Abu Ghraib, IZ, regarding allegations(as abused by U.S. Coalition Forces while he (IC-1( was detained at an unknown detention facility and later while he was detained at another detention facility at or near the BIAP, Baghdad, IZ.

(U)
InvestigatiOn by this office and review by Headquarters, USACIDC determined there was sufficient credible information to believe the offenses of forcible sodomy, aggravated assault, cruelty and maltreatment, and conspiracy did not occur as alleged.

,(• MOM. alleged during his first fouT da s of confinement, three unidentified males and one Mare identified only as(lapped him during interrogations;(7 -5" punched him in the stomach five or six times; choked him; struck him on the head, shoulders, and arms with a retractable Metal baton; jumped on him; forced him to lean against a wall in a seated position; forced him to sit on a retractable baton until it entered his rectum on two occasions; punChed him until he lost consciousness; forced him to perform push-ups as the subjects kicked him in the back and stomach; stripped him of his clothing; punched him repeatedly On his body; and threatened to rape him.
b4-11,161c-ze
Invest;
Investigation determinedalliwas captured on 15 Mar 04 b members of
d was taken to -a( wherelie 64 _4, b ic4 remained in t(custody until his transfer to e BC , Abu Ghraib, 1Z, on 3 Apr 04. . -Interrogators and interpreters who were involved with(interrogations while he 13 6,-Li., 6 IC
bg 41, bia, was at the(were identified and interviewed. All deny abusing or seeing (plc 51) _bei(abused. A detainee Pre-Interrogation Evaluation Form, dated 3 Apr 04, the day
Was in-processed at BCCF, had no noted injuries.(only complained of b‘,6/ a cough and congestion during the evaluation. medical records were reviewed 6•4. -it 6 and there were no noted injuries consistent with negations of abuse.
-
b C ce A7c-cf
2 .
SECRET-NOFORN — UNCLASSIFIED WHEN ATTACHMENTS 7, 9 THROUGH 16, 28 AND 29 ARE REMOVED LAW ENFORCEMENT SENSITIVE
Utitidd2
DOD-053081
da •
SECRET-NOFORN UNPLASOIED WHEN ATTACHMENTS 7, 9 THRO J16, 28 and 29 ARE REMOVED
LAW ENFORCEMENT SENSITIVE

, 4­
,
(U) This investigation was coordinated with MAJ Staff Judge
.
Advocate, 10t Special Forces Group, Special Operations Command, Forward Operating
Base Central, Baghdad, IZ, who opined. there was no probable cause to believe the
offenses occurred as alleged; therefore, they are unfounded.
(U.) STATUTES:.
(U)
ARTICLE 125, UCMJ: SODOMVUNFOUNDED)
ARTICLE 128, UCMj: ASSAULT (UNFOUDED)
ARTICLE 93, UCMJ: CRUELTY AND MALTREATMENT (UNFOUNDED)
ARTICLE 81, UCMj: CONSPIRACY (UNFOUNDED)

(U)
EXHIBITS/SUBSTANTIATION:

(U)
ATTACHED:

(U)
1. Agent's hivestigatiVe Report (AIR) of SA 7 June 05, detailing case being

-1
reviewed by Headquarters, USACIDC and SJA 13-tc-g
1 h7C. t

(U)
2. AIR of S 78TH MP DET (CID), Camp Victory, Baghdad,
IZ, 19 Jul 04, detailin Basis for Investigation.

(U)
3. AIR of SA( PIT, BCCF, Abu Ghraib, IZ 8 Jul 04 5 detailing the receipt of Request For Assistance (RFA), coordination with SPC (interview of 6e-3, bic-3 IMPreview of(detainee file, review of interrogation records, and receipt (4tc-Zr of medical records.

Statement of Possible Prisoner Abuse pertaining to (21 Jun 04. CJb7c-tf
Detainee File pertaining to(, 19 Mar 04 through 23 Apr 04, including:
LC-.4; hr-liDossier of Coalition. Provisional Authority Forces A rehension Form, Sworn Statement of( Sworn Statement(Detainee ,b4 --ti-, b 1C-Li Tracking Form, Detention Review Authority (DRA)-72 Hour Review, Notice of Geneva Convention Status and Appellate Rights, and Related hiterrogators Report. .
(1J) 6. Medical records pertaining to (including: Detainee Pre-Interrogation Evaluation, 3 Apr 04 and Chronological Record of Medical Care, 8 Jul 04 (USACRC and File copies only).
(SECRETHREL TO FOUR EYES GBR AUS CAN USA) 7. Classified documents in Detainee File of(19 Mar 04 through 23 Mar 04, including; Tactical IAA Interrogation Report, and a photographic image of the General Area of 111111111. 66-h/ b House (USACRC and File copies only).
co ie
p

s
(U) 8. AIR of SA 78THJCamp Victory,
Baghdad, IZ, 19 Aug 04, detailing coordination withJbc-6 b/c-Co

028181
3
SECRET-NOFORN — UNCLASSIFIED WHEN ATTACHMENTS 7, 9 THROUGH 16, 28 AND 29 ARE REMOVED
LAW ENFORCEMENT SENSITIVE

Ulidd -J3
DOD-053082
SECRET-NOFORN - UNCLARIED WHEN ATTACHMENTS 7, 9 THR01116, 29 and 29 ARE REMOVED
LAW ENFORCEMENT SENSITIVE

,10L7 b. -tc-f smoF 9. AIR USA M-1, 6 7c -6 9 Nov 04 ocgipt of RFA, cowJcm With the
15-K-4 JExecutive Officer (XO) and the ,ence Officer, identification of 64-‘, h -m -6 interrogators and interpreters, interviews o ersonnel, and collection of.6 7c -4, documents (USACRC and File Copies only).
(S/N0F0 10. Memorandum for Record, 5 Oct 64, detailing the use of pseudonyms
by for transfer documents (USACRC and File Copies only).
(0-1 h7c -cf
(S/NOFORN) 11. Sworn Statement of Mr.J21 Oct 04, detailing he was an
b-pc.b interrogator at the Jbut did not rememberJand denied abusing any detainees
(USACRC and File Copies only).

(S/NOFORN) 12. SWarn Statement Of Mr: 25 Oct 04, detailing he was an .4-461c-el b/C -6, interpreter at thelli but did not remeniber arid denied abusing or seeing any h6--4(/
b.

detainees abused (USACRC and File copies only).
L6-14 ,67c-y.

.
(S/NOFORN) 13. Sworn Statement of SSGJ15 Nov 04, detailing she was an 4,, 1,,..interrogatorJtheJ.,but did not rememberJand denied abusing or seeing any ic -q, d r-detainees being abused (USACRC and File Copies only).
(S/NOFORN) 14. Daily StaffJournal or Dlity Officer's Log, DA Form 1594, 31 Mar 04
(USACRC and File Copies only).
(SNOFORN) 15. Medical report ofJ19 Mar 04. b.0./ -41
.
(S/NOFORN) 16. Activity log forJ19 Mar 04 through 1 Apr 04 (USACRC 64 -If, d "tc--and File copies only): 6 /
(U)
17. AIR of SAJ 87TH MP DET (CID), Fort Bragg, NC, 19 Nov 04, detailing receipt of RFA 0220-04-C1D259-80254; and interview of SFC JL6 -1/ (Original contained in ROI # 0220-04-CID259-80254)

(U)
18. Waiver Certificate and Sworn Statement of SFC J19 Nov 04, detailing 46 -11 bic---

he did not remember and denied abusing or seeing any detainees being abused.6-16 lo-tc­C-1
(U) 19. AIR of SA Fort Gordon Resident Agency (CID), 1 Dec 04, detailing receipt of RFA and coordination with 202 nd MI, Fort Gordon, GA, to identify SSG IIIIIIIIdeployment location. .13C -
bic-L(
(U) 20. AIR of SA111.110.110=87 111 1VIP DET (CID), Fort Bragg, NC, 7 Dec 04, detailing receipt of RFA and interview of SS111.1111 b c - bic-q
028182
4
SECRET-NOFORN - UNCLASSIFIED WHEN ATTACHMENTS 7, 9 THROUGH 16, 28 AND 29 ARE REMOVED
LAW ENFORCEMENT SENSITIVE

0000 ti 4
DOD-053083

g
SECRET-NOFORN - UNCLAS IED WHEN ATTACHMENTS 7, 9 THRJ16, 28 and 29 ARE REMOVED
LAW ENFORCEMENT SENSITIVE
(U) 21, Waiver Certificate and Sworn Statement of SSG (6 Dec 04 detailing g-.41C -1/1
he did not remember interviewingliMand denied abusing or seeing any detainees 4C ('t -4‘) being abused.
6C-1 67c-
(U)
22. AIR of SA 48, MP DET (CID), Fort Carson, CO, 14 Dec 04, detailing interview of CW5

(U)
23. Waiver Certificate and Sworn Statement of CW5 6 Dec 04, 44.-14 b°1 detailing his duties while deployed to Iraq

(U)
24. AIR of S 286TH MP DET (CID), MB Danger, Tikrit, IZ, 13 Dec 04, detailing receipt of RFA,,rights advisement of SPC °ordination with 601 st Finance Company, Tikrit, IZ, coordination with G-1, 1 Infantry Division, Tikrit, IZ, and coordination with SA( bG-I, 61c-I

(U)
25. Non-Waiver Certificate of SPC 1 Dec 04. b6-4, b 7c-ct

c-i
bic-
(U)26. AIR of SA( 37TH MP DET (CID , PIT, Abu Ghraib, 15 Dec 04, detailing receipt of RFA and interview of SS
1,4-11; ble-
(U) 27. Waiver Certificate and Sworn Statement of SSG 15 Dee 04, detailing b6-if, b bt_it tife.4 he remembered(at the(but denied abusing him or seeing him being abused. t4
hie-6
SillsT0F0(28. AIR of SA bg-G, 22 Dec 04, detailing interview of SFC
64,-4 rio1c-4
(USACRC and File copies only).
-tc-4 .
(S//NOFORN) 29. Sworn Statement of SFC (17 Dec 04, detailing his duties at
12,‘_(;)(the., did not remember (and denied abusing or seeing any detainees being
abused. -tc-4
lc -1

(U)
30. MR of SA( 48TH MP DET (CID), Fort Carson, CO, 29 Nov 04, detailing coordination and efforts to locate CW5 (64-tf, b -I(

(U)
31. AIR of SA(48TH MP DET (CID), Camp Victory, Baghdad, IZ, 19 Jan 05, detailing review of investigation.

(U)
Not Attached:

None:

(U)
The originals of Exhibits 1 through 3, 8, 19 through 27, 30, and 31 are forwarded with USACRC copy of this report. The original of Exhibit 4 is maintained at the Joint Interrogation Debriefing Center (JIDC), BCCF, AGI. The originals of 5 and 7 are maintained in the files of Mayor Cell, BCCF, AGI. The original of Exhibit 6 is maintained in the files of the Detainee Aid Station (DAS), BCCF, AGI. The originals of 9

55 0 2 8 1 8 3 SECRET-NOFORN - UNCLASSIFIED WHEN ATTACHMENTS 7, 9 THROUGH 16, 28 AND 29 ARE REMOVED
LAW ENFORCEMENT SENSITIVE 5
000tE35
DOD-053084

SECRET-NOFORN UNCLAS iIED WHEN ATTACHMENTS 7, 9 THROJ16, 28 and 29 ARE REMOVED
LAW ENFORCEMENT SENSITIVE
throuali 16 28 and 29 are maintained in the files of L4 i'° b4 -6, b7c--6, The originals of 17 and. 18
were forwarded to USACRC with the copy of Report of Investigation (ROD 0220-04-
OD259-80254.
(U)
STATUS: This is a Final RepOrt. Commander's Report of Action Taken (DA Form 4833) is not required:

(U)
Report Prepared By (. (Re ort Approye

.-
I)--ic-
Special Agent( Detachtnent Commander
(U) Distribution:
1-DIR., USACRC, 6010, 6th Street, Fort Belvoir, VA 22060-5506 (original)
1-Thru: CDR, 11 TH MP BN (CID) (FWD), APO AE 09342

Thru: CDR, 3 RD MP Group (CID)
To: CDR, USACIDC, ATTN: CIOP-ZA, Fort Belvoir, VA 22060
1-Chief, Investigative Operations Division, USACIDC
1-Deputy Chief of Staff for Operations, USACIDC
1-CID Current Operations, USACIDC
1-PMO, MNC-I (e-mail only)
1-SJA, MNC-I (e-mail only)
1-Chief of Staff, Detainee Operations, MNF-I
1-Detachment Sergeant, 48 1 ' MP Det (CID) (FWD)
1-CDR, 48th MP DET (CID) (FWD)
1-File

028184
6

SECRET-NOFORN - UNCLASSIFIED WHEN ATTACHMENTS 7, 9 THROUGH 16, 28 AND 29 ARE REMOVED
LAW ENFORCEMENT SENSITIVE5 000(PA

DOD-053085
For Official Use Only
Law Enforcement Sensitive

.

AGENT'S INVESTIGATION REPORTJ 0221-04-CID259-80255
CID Regulation 195-1J Page 1 of 1
On 15 Mar 05, this case wasforvvarded. to Current Operations, Headquarters, United States Army
,
Criminal Investigations Command (USACIDC) for review. The case file was reviewed and forwarded back to this office to be closed.
1^.1C -q On 7 June 05, coordination was Made with MAJ( Staff Judge
. (
Advocate, 101.11 Special Forces Group, Special Operations Command,, Forward Operating Base Central, Baghdad, IZ who opined there was no probable cause to believe the offenses occurred as alleged by
028185

SA 48 MP DET FOOTard (CID) Special Agent Baghdad ; Iraq APO AE 09342
Date: ,./M/14,-Exhibit: bt-I 'c lLAwW ENFORCEMENT SENSITIVE
mar
CID Form 94J FOR OFFICIAL USE ONLY
0000u7
DOD-053086

.

AGENT' .S INVESTIGATION REPORT. 0221-04-C1D2 59-80255
J
CID Regulation 195-1 Page 1 of 1
BASIS FOR INVESTIGATION About 0900, 19 Jul 04, this office received Memorandum of Transmittal 0084-04-CI1)789 from the Prisoner Interview/Interrogation Team (PIT), 75 th
Military Police Detachment Ba dad Ceritrai Confinenient Facility, Abu Ghraib,IZ (BCCF), regarding allegations Mr ( ational Detainee Reporting System &-t bic (NDRS) Number(was abUsed by Coalition FOrces.///LAST ENTRY//%
/d-
028186
,b6 I b le--
SA 78 MP Detachment (Forward) (CID) Special Agen b-2 Baghdad, Iraq APO AE 09342 Sign.atu Date: Exhibit:
roe: 19 JUL 04 2
WM
.
CID F FOR OFFICIAL USE ONLY
FOR OFFICIAL USE ONLY
131
Law Enforcement Sensitive
DOD-053087
(
FOR 0JAL USE ONLY-LAW ENFORCEMENTJ
ex-04.,51-Fts Z,s-S"
ROI NUMBER'

AGENT'S INVESTIGATION REPORT
CID Regulation 195-1
PAGE 1 OF 2 PAGES
DETAILS
BASIS FOR INVESTIGATION: On 23 Jun 04, the 504th Military Intelligence (MI) Brigade (BDE),
Joint Interrogation and Debriefing Center (JIDC), Ba hdad Central Confinement Facility (BCCF),
Abu Ghruyeb, Iraq (AGI), reported that Detainee ( ational Detainee .“ 6r1
Reporting System (NDRS)(NFI, alleged he was abused while detained by Coalition b‘-f, 6 e.-
Forces (CF) while detaine a an un nown location prior to his arrival at BCCF, AGI.

About 1400.23 Jun 04, this office received a statement written by SPC 66-f 4-4
A Co. 202nd MI Battalion (BN), JIDC, BCCF, AGI, detailing (abuse .44.-1, 67• --/f allegations. (See Statement)
...,....Lic-t W.-`1; bitc4
6,-1
About 1850, 20 Jun 04, SAIIIIMIllinterviewed SPC (who stated this was1111111.3C -q, 4'4
second interview with her and his third total. She stated that a review of the previous interrogation 4-IE notes,(never alleged abuse of any kind. She stated that he related to her that US Forces, le--- while etained at a US controlled facility in Fallujah, he was beaten and tortured for four days. He
also stated that something sexual happened to him, but he was would not talk about it in front of a female. SPC midid not further exploit...1i claims of abuse. ,L,C4, 6 -1c-4/
iDC.--1(7c-About 1400, 26 Jun 04, SA(with the assistance of Linguist IIIMIMIIIr/)6 3,L interviewediriM, who stated he was captured on 9 May 04 in Fallujah. He was hooded
0-(,
-(c.,-1- transported on a long drive to an unknown facility and held for four to seven days. He was placed in big room with two wall-mounted bunk beds. During his four days he encountered a tall white male in US Uniform (#1); a tall, bearded, white male, with blond hair, wearing a brown T-shirt, blue jeans, and a rolled bandana on his head (#2); a short white male with long hair and wearin a white t-shirt (#3); a tall, thin, white male (#4); and a Jordanian or Serian linguist called (He stated that
At on the first night,(remoyej hi (an be an asking him information about MS Each time(efTriorainiwer,(would slap him.5referred to the 3,t- ;
#1 , #2, and #3, as the "white devils".(would threaten to let the "white devils" have/VC-j‘ e'lf.14 imp he didn't answer the question. On .the first night, #2 punched (in the stomach five,b4
or six times, stripped him, and put him in a chokehold by wrapping his arms around his neck. #3 ~fib -`drilled a screw into the wall and tiedliffirto it until the next night. The next night (hitt `b5(on the head, shoulder and arm with an expandable metal stick (ASP). #2 jumped on 4,1sle(from the top bunk. #2 made rif,b 4sitting in a chair while #1 held the AS below lean against the wall in a stress osition much like
1111M ordere(to sit on the At 'RASP.5said the ASP entered his rectum one to two inches. This happened twice. #2 then 4,1)-'began to unch(in the head until he lost consciousness. On the third night #1, #2 and #4 la A 'bade5ush-ups. While doing the push-ups, #1 and #2, kicked n the back LC-b-t `1,1;. • land stomach.(was then hooded and left alone for about one hour. An unknown person
walked in and hit him in the penis with an unknown object. On the fourth night, #1, #2, #4, and -,S MI stripped agin and began to punch him on his body. #2 then pulling/tea .:-...-
between his legs, while threatened to let the white devils "fuck" him. Nothing happened
,--5¦5
ic_--5 and the men left, except for gave him the answers to the questions that the
TYPE AGENTS NAME AND SEQUENCE NUMBER ORGANIZATION
PRISONER INTERROGATION TEAM (PIT)(CID)

SA( i6-1) ktc-/
Baghdad Central Confinement Facility, Abu Ghruyeb 09342
SIGNATURE DATE EXHIBIT
CID CORN 94
FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE
DOD-053088
FOR 0 IAL USE ONLY-LAW ENFORCEMENTSITIVE 'J

9,15
ozz., -04-e_074-A -5.0:4,m-
ROE NUMBER

AGENT'S INVESTILIATION REPORT 0084-04-C113789
CID Regulation 195-1
PAGE 2 OF 2 PAGES
DETAILSJ itf — q, Lic 4(
iltill was left to sleep. A day or two later he was transferred on a 30 minute drive to the Baghdad Aimed. , ""5"2 While at the airport, he was placed in a small black room- jIIIIIIIIIPiwas now at this location, and 1c-5 brought an Asian female in civilian cloths, referred to as the "yellow devil". He said the female beat him and pushed him against the wall as she asked the same questions about h6-3,b-6-3 104-il bic-4
men wanted. The men later came in andlillMgave the answers eyth(wanted. hf, b16-tt
AGENT'S COMMENT:(could not write Arabic. 6-1, 6/c -1. About 1915,,5 Jul 04, SA(reviewed the detainee file and determined captured 19 Mar 04 by an unknown identified unit and transferred to BCCF on 3 Apr 04. '..-f, Statements authored by "PA nd were located in the file. No Medical le° 9-records were located in the etainee file. (See Detainee File) Li.-1-1, 1)7c-if a-i-f bic4
AGENT'S COMMENTS: Based upon previous investigations, and(are -4, associated with and other S ecial Forces elements. Verified, through the Magistrates Cell "K-4 Database, the capturing unit as(bb-,, 15-tc-c 66 - blc-cf
About 1330, 6 Jul 04 SA v(eviewed the interrogation records forliffirand
4-4
,f,5determined( MI Grp (NFI), interrogated (on 23 A r 04 the onl(564 64 interrogator assigne to Further coordination with W4( It
-
ics-r(
Senior Interrogator, Joint Interrogation Debriefing Center (JIDC), BCCF, AGI, reveale was
redeployed' to Darmstand, Germany. (See Interrogation Record)
-1 blc-
About 1500 8 Jul 04 SA(obtained a copy of the physical report from CPT DR
-3)( 391 s MP BN, Detainee Aid Station (DAS), AGI, BCCF. DR. stated ,66

-3 e found no signs o injury, but did state the detainee complained of right shoulder pain. (See (le--3 Physical Report) //////////////////////////////////////////////////////////////////LAST ENTRY///0/0/0////////////////////////////////////////////////////
028183
TYPE AGENT'S NAME5UENCE NUMBER ORGANIZATIONdo—I PRISONER INTERROGATION TEAM (PIT)(CID)
SA(
Baghdad Central Confinement Facility, Abu Ghruyeb 09342
SIGNATURE DATE EXHIBIT • 0001110
(1-l off
CID FORM 94
FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE
I( DOD-053089

Page(s)


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) 827-5341/2830
89.
DOD-053090

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.P eters onl@c en. amedd. army.mil (210) 221-7826
DOD-053091

Page(s)

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) 827-5341/2830
28
DOD-053092
CASE/ ROI NUMBER
AGENT'S INVESTIGATION REPORT
0221-04-C1D259-80255
CID Regulation 195-1
.
1 PAGE 1 OF 1 PAGE 7c-ii..la 4-1 b -1c-1
About 1030 3 Aug 04, S ecial A ent-in-Charge (SAC) ( SA
and SA coordinated with COL(

_ NO,(CjIm-3)1311 ii3tZ-1
lityictoiy, IZ. COL(related(sets were relocated to Balad, IZ, from Baghdad International/it-Stc4 Ai ort BIAP , Ba dad,, IZ, in Jul 04. COL(dentified the point of contact (POC) as LTC b4 -3, b7c-3
',-3)(
Legal Advisor, Balaid, IZ, for further coordination. b6.--.L. b-tc-6.
--3J
I 1C-J 6-3107C-3(1, L-3 ) b7c-
Between 3 -19 Au 04, SA(coordinated with LTC(and CPT
,-6, Legal Advisor, Balad, IZ, and determine_d all investigative activity would be re uested in the form of
Ic---1 a Request For Assistance (RFA), via the SAC, for completion. ///LAST ENTRY///.
028192
SA SIGNAT 78th MP Det (CID)(FWD), Detainee Abuse Task Force, Cam•Victo , Ira APO AE 09342 EXHIBITDATE 19 Aug 04
1 FEB 77( LAW ENFORCEMENT SENSITIVE 7 EX 1311 g-DOD-053093

Withheld due to
(Foreign Language (Photos depicting Americans (Photos depicting foreign nationals (Civilian Agency Records (Polygraph
X81 93
Pending Declassification
DOD-053094

04 f.5D 25 950
-
UU,IU-U4-UILJUZ:.1
AGENTS INVESTIGATION REPORT
0220-04-C1D259-80254
CID REGULATION 195-1
Basis For Investigation: On 19 . Nov 04, this office received a Request For Assistance from the
Detainee Abuse Task Force, Baghdad; Ira APO AE 09342 reference their investigation 0220-04 .-CID259-80254, to interview SFC A Company 1 st Battalion, 1 st 1)6'4, Special Warfare Training Group (SVVTG), F rt Bragg NG 28310-5000 (FBNC) pertaining to his
,
and treatment of Mr. internment Serial Number (ISN) during his interrogation.
Details:
About 1625, 19 Nov 04, SA( this office, advised SFC(of his rights, which he waived and subsequent y provide a sworn statement in which he enie nowledge of ant detainee abuse. (See Waiver Certificate and Sworn Statement for details)
STATUS: This request is closed in the files of this office. All investigative activity has been completed and no further activity is anticipated.
///LAST ENTRY///
TYPED AGENT'S NAME AND SEQUENCE #: ORGANIZATION:
87th MP Det (ABN) (CID)
S
3d Military Police Group (CID) Building 8-1.221 Randolph Street Fort Bragg, NC 28310
J
DATE EXHIBITJ( 1 of 1 )
19 Nov 04
000055
CID FORM 94 FOR OFFICIAL USE ONLY 028194(
Protective Marking is Fxcluded from
EXHIBIT
Automatic Termination (Para 13. AR 34-161
EXI11131 -
FOR OFFICIAL USE ONLY
DOD-053095

•5
010-04 -CID259-80205
14..Por II I a YVAISIN in ky r.n......m.r,uumne IT Al V VAC l....r...AC III' 1‘...A. I I. '(For use of this form, see AR 190-30; the proponent agency is ODCSOPS DATA REQUIRED BY THE PbnY.ACT
• (c is —iv
.(Title 10, United States Code, Section 3012(g) (L.- ", 9 ° 0
AUTHORITY:(.4 ' C I(D02 dt....J•J — PRINCIPAL PURPOSE:(To provide commanders and law enforcement officials with means by which information may be accurately identiliesi. --..- -:-(' -
ROUTINE USES::J
Your Social Security Number is used as an additional/al(s of ide('('('(cklitate filing and retrieval. DISCLOSURE:( b 6- it,(b1c-41
Disclosure of your Social Security Number is voluntary (
2.IJAi

Fort Bragg, NC 28310 19 Nov 04 ?)._.-0939-04-CID023
:.IIJ•J••J11 .J•JOD'
'me51st.first '
b(.- 41 io 'lc- A Co, I g fin, I51 SWTG (A)
7. URADE./S1 A I US
Fort Bragg, NC 28310
E-7/SFC
PART I - RIGHTS WAIVER/NON-WAIVER CERTIFICATE
SECTION A. Rights
The investigator whose name appears below told me that he/she is with the United States Army Criminal Investigation Command

and wanted to question me about the following offense(s) of which I am suspected/atatts.ed: Aggravated Assault. Cruelty and Maltreatment (. Before he/she asked me any questions about the offense(s), howe er, he/she rade it clear to me that 1 have the following rights:

I.
I do not have to answer any questions or say anything(1,64, hlCM.

2. Anything I say or do can be used as evidence against(uem a criminal trial 3, (For personnel subject to the UCMJ).I have the right to talk privately toa lawyer oefore, during, and after questioning and to have a lawyer present with me during questioning. T . (yer 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 (beD A-I, bic-4
-Or-
.J

.J•
(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 t e right to stop answering questions at
any time or speak privately with a lawyer before answering further, even if I sign the waiver below. (ic _cl b'-t4

5 . COMM ENTS (Continue on reverse side)
Have you been advised of your legal rights within the last 30 days? NO( ,(Do you have a lawyer?/VO

lc---ct ( b Ic•--4
SECTION B. Waiver
I understand my rights as stated above. 1 am now willin(the offe se(s) under investigation and make a statement without talking to a
lawyer first and without having a lawyer present with m (SC -4 -16-49

. SRA5
WITNESSES (if available) b6.-It bie--e
Ia. NAME ( 1 ype or Print)

I,. OR6ANILA I ION OR ADDRESS AND PHONE
14 - I
biaq
Th. NAME (Type or Print)
SA .
• ,(•(I.(• Ill•J••IlJII` • 1
. .

87th MP Det (ABN) (CID) Fort Bragg, NC 28310
SECTION C. Non-waiver
1.
I do no want to give up my rights
III 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 STATEMENTTA FORM 2823) SUBSEQUENTLY EXECUTED BY THE SUSPECT/ACCUSED
J
DA FORM 3881, NOV 89 (AUTOMATED) EDITION OF NOV 84 IS OBSOLETE(
FPO 05 6 •
DM­
FOR OFFICIAL USE ONLY
Law FrIffIrrimmni-ru5I-
DOD-053096
(
142A04 -CID259 -80205
Case Number5
1D6-1, .101c-4
022 0-0 4-6C
8023
Statement of: SFCIEW Taken at: Fort Bragg, NC (Dated: 19 Nov 04(ConLi rued
0939-04- CI 0 02 0g ---SWORN STATEMENT
LOCATION: Fort, Bragg, NC 28310
FILE NUMBER: 0939-(023

ble7
DATE: 19 Nov 04
TIME: /67..)---11-3-3(.12 4-q,b/c -cf NAME:J b6-'t SSAN:( ce GRADE/RANK: SFC ORGANIZATION OR ADDRESS: A ComPany, 1 ST Battalion, 1 st SWTG (A) Fort Bragg, N 28310
104 -14i (
6-*
01 I,( want to make the folloWing statement under oath:
I was the senior interrogator on the day shift at the Tactical Hording Facility (THF) at Baghdad
International Airport. I was there for 114 days. I got there on St Patrick's Day 2004 and I think I
flew out on 9 Jul. I conducted approximately 400 interrogations during that time period. SSG

came in after I arrived, all the GTMO guys did. I do not know of any incidents of abuse pertaining to detainees. ( 14-g kic-cf bc-4 137c---`1
Q: I am showing you a picture of detainee limmioniwilISN
Do you recognize him?

A: No.
Q: Do you recognize his name? (14,-4, (0144
A:
Definitely not. I do raiiiihe name(means "Jo.avian".
hle-3 Q: Do you know if SSG ever interrogated bic

A:
It is possible, but I have no way of knowing for sure.( J24-4, Lie-4

Q: You have been identified as being one of the interrogators o ( Is it possible you interrogated him and not remember him?
A: That is possible.
Q: Is it possible you had to restrain him during an interrogation?
A: No.
Q: Why not?
A: There was no time that we needed to restrain anybody.
Q: Did you ever have any detainees who posed a threat to you where it might have been necessary to use force?
A: No.
Q: Were all the detainees you interrogated cooperative?
A: There were no outright defiant, "I am not going to answer you" types. There was no blatant refusal to answer uestions or cooperate.
• Did SSG(ever have to use force in dealing with a detainee?
b6:5, k1e-3 Q :
A: No. Of course, I didn't see every interview he did, but I would say "no". My people didn't do that, they were taught ways to get stuff without breaking the rules.
Q: Did you ever witness a guard abuse a detainee? ) 0 -1
10C- 14nQ INITIALS OF PERSON MAKING STATEMEM PAGE 1 OF 4 PAGES u(o
DA Form 2823-E J
FOR OFFICIAL USE ONLY EMIT. 1-31 00115 7
FOR OFFICIAL USE ONL.
Law Enforcement SensitiveJ
EX 1311(
.
DOD-053097
-112-2-rrirr 2-43-9-511"7". I'( '01 4 20, 4 - C I D 2 5 9 - 8 0 2 0 5
022o.° Q 4 - C T-0215! 8 0 2 5 =
ILA i'le4 •(
Statement of:( Taken at: Fort Bragg, NC(Dated: 19 Nov 04 .(
Continued(—
0 939-04-CI 0 023E(
A: No.
Q Did you ever witness or know of a guard having to restrain or use force on a detainee?
A; No.

Why do you think your name came up in reference to the allegations being made by Mr.
bL-14 101 -`1 A My initials were probably on an interrogation report. One of my standing complaints about report writing, is that you do a report, you would submit the report—of course we kept a copy for ourselves—then, during a subsequent interrogation, the new report would be generated using the previous report as a template, where the interrogators were expected update everything that had changed. This typically included the date/time group, the interrogator, the interpreter, etc, and (, occasionally one of those lines would get overlooked (bC--LI Lic-4
Q: So it is entirely possible that your initials, or that of SSG(are on reports that you did
not author?

A: Right.

Q:
Did you ever have to get a prisoner from a holding cell?
A Early on, but that got changed, that the guards did all the pick ups and deliveries. That was for
our protection, there had to be 2 guards for every one detainee.

Q:
Who was with you in the interrogation room when you were interrogating detainees?

A: Classically, just the interpreter.

Q: Which interpreter was assigned to work with you?

A: It wasn't by person, we had a pool of interpreters. We usually took the best one available:
Q Did you ever conduct interrogations with another interrogator and an interpreter?

Q: Did that happen in the case of Mr. ( 4, tic-f
A: I don't know.
Q: Why don't you know?
A: I don't remember talking to him.
Q: Is it possible you did talk to him?
A: Yes.
Q: But you are not sure?
A: Right. And usually if there was more than one of us, it was when we had a new guy and I was observing him. I Might jump in to conduct follow up questions. This was part of training.
Q: Did the guards stay in the interrogation room with you?
A: Rarely, usually the guards were spread too thin. They were usually moving somebody, doing bathroom rotations. If there was a case when we thought the detainee might be a danger, the guard NCOIC might provide us with somebody, but that was usually a rare occurrence.
Q: You mentioned earlier there were cameras in the interrogation room. Were the cameras used for all the interrogations?
A: As far as I know, they were on the whole time, we never knew who was watching us.
Q:
Who controlled the cameras?
A; They were fixed. We had a guy from another unit who maintained them.

Q:
Did he monitor them also?

A: No, he just set them up.
Q: Who monitored the cameras?
INITIALS OF PERSON MAKING STATEMENT'. 15(34 ).1C-41 PAGE 2 OF 4 PAGES 028 1 9
DA Form 2823-E
FOiTS'IpMi$,1(..W8k(EXHIBPP0058
Law Enforcement Sensitive
P YPmTT,c. DOD-053098
01425-CID259 -80 205 Case Number •
(
6(7 1fi 1°1.4(
CP. 2 0 a. 04 .6 CID259
Sta tement of SFC (Taken at: Fort Bragg, NC(n e 19 Nov(Contiap.ed
0916'6 04 Cl*C D02 .3 0, •
A: At any given time, different people. The OIC, the JAG, me, the analysts. It was usually' oversight for us, or an analyst wanting to develop lines of questioning,
Q: Were tapes maintained of the interrogations?
A: I don't know.
Q:
Somebody is making .an allegation against you about abuse: How do you respond to that? At It is very unlikely that SSG(111,11or myself did four or five, interrogations of the same person. (C. , /C-3

Q:
Why is that?(. .(.

A: You have 2 shifts, 12 hours apiece, the odds of one person not being spoken to by the night shift for three days in a row is pretty unlikely. The detainees usually would say something to me if there was an issue with a guard.
Q: What kind of issues?
A: One thought he was going to be raped. He described with his body that he thought he was going to be raped, but he was just being searched. I said what happened, and he showed me how he put his hands on the wall, spread his legs, and how they ran their hands up and down his body. I explained that that was how they conducted searches, that none of the guards were homosexuals, and the detainee was good with that.
Q: Did other detainees approach you with complaints?
A: Couple of them said they didn't have a chance to go the bathroom, I would ask them how long it had been, asked them if they knew how to say they needed to go to the bathroom—the guards just used WC—it was odd that they would say they did not know how to say WC, because they communicated to each other through the walls whenever they could. They would even recruit through the walls.
Q: Why do you think the detainees approached you like that?
A: It's something about me, people talk to me. ( ,
Q: Do you think the detainees were ever intimidated by you or SSG 1111111111111W 3i 6 1"
A: Maybe SSGFIIIIIonce in a while, he's a Texas State Trooper, but everybody understood
101C-3
that with our res ramts we had put on us, they knew we were going to get a lot more mileage by being nice and professional.
Q: Why should we believe you did not abuse any detainees?
A: I've been an interrogator for 14 years and I understand that besides being illegal and immoral, it produces corrupted information, which gets people killed. And, as a rule, we are the nice guys.
Q: What do you think should be done to people who abuse detainees as alleged in this
investigation?

A: They should be prosecuted to the fullest extent of the law. If somebody did something wrong, they should get the appropriate punishment for it
Q: Do you know if there was anybody else involved in the interrogation of Mr. (be.-q, bic-ii
A: I am not even sure if I was.
Q: Did you know any of the guards who might have handled Mr. (14 -Lf, h/c -4
A: Anyone could have at any certain time. One of the guards I knew personally I remember only DC-3, c.3 as(a Hispanic male. That is his first name. He was an E-5. The NCOIC was an E-7, (..
1)1c-3 tall, bfack male, everybody called him.(The OIC was some 2LT named white 130/0 male. AIC( was another one of the guards, white female; I on y bC-3, ble-3 remember her because I have her email address. She was going to go to Spokane to be an Air Force SERE instructor.
INITIALS OF PERSON MAKING STATEME(bic_q PAGE 3 OF 4 PAGES
NW IL -111(028193
DA Form 2823-E
EXT-III-31M0 05.9
FOR OFFICIAL USE ONLY FOR OFFICIAL USE ON L Y
IA/( _ • .--
EXHIBITis•
DOD-053099
0221-04 (1 „ Z, 9 -80255
•J•
01,-04 -C I D259 -8 0 2 0 5
‘....ase IN umoer
Statement of: SPAM"(' Taken at: Fort Bragg, NC.(iiated: 19 Nov 04(conAnued 0 tel 0 4 - C I D25 V ° 8 02 54
Q: Is, there anything else you want to add to this statement P - ''(-3-() 4 -C DO2(
3 ,.!
A: I expect to see a lot more of these accusations. I believe that is because the detainees know the manpower it takes and the possible inconveniences it causes. Once they get to Abu Ghraib, and it is an open population, the detainees talk to each other, what to say, and how to answer. We knew that because we Would request a special detainee to come back to talk to him, and his Story would change. That happened a lot.///END OF STATEMENT//I
ioAFFIDAVIT•
16-4, lo cic--4 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, without threat of punishment, and without coercion, unlawful influence or unlawful inducement.
WV, h IC Witness #1:
4-of Person Making Statement)
Subscribed and sworn before me, a person authorized by law to administer oaths, this 19th Day day of Nov 2004,
Bragg, NC 28310(, ) Witness #2:
h-2
ignature of Person. Administe SA (Typed name of Person A nistering ath) Article 136 UCMJ • (Authority to Administer Oath) Y--11(-1A •
(1
INITIALS OF PERSON MAKING STATEMENM ( PAGE 4 OF 4 PAGES(0 2819 9
DA Form 2823-E
FOR OFFICIAL USE ONLY • EXI II B" 0060 FOR OFFICIAL USE ONLY
Law Enforcement Sensitive
• EXHIBIT/8,1 -DOD-053100
AGENTS INVESTIGATION REPORT CASE NUMBER
CID REGULATION 195-1 0244-2004-CID043

DETAILS About 1000, 29 Nov 04, this office received a Category I Request for Assistance (RFA) from the 3D Military Police Group (CID), Detainee Abuse Task Force, Baghdad, Iraq, APO AE 09342, requesting this office locate, fully identify and conduct a subject interview pertaining to the alleged abuse of Mr0.1111111111 ¦11.11, Internment Serial
)6-4,15-te-4
Number (ISN)(of SSG5 A Company, 202nd Military Intelligence (MI) Battalion (Bn), Fort Gordon, GA 30905. (
h7c-3
About 1600, 29 Nov 04, the undersigned coordinated with 1 SG ( Rear Detachment SGM, 202nd MI Bn, Fort Gordon, GA 30905, who related SSG (was currently:deplOyed and not at Fort Gordon, GA.
-(6C-41,41c-4 About 1701, 29 Nov 04, the undersigned prepared and forwarded the 1st Information report detailing that SSG
66.1(1111111 is deployed and proyided this ooffice's(sequence number.
P--

bC-. h c
About 0900, 30 Nov 04, the undersigned received re uest from SA( Detainee Abuse Task Force, Iraq, to obtain contact information for SSG (unit d(rag.
About 1600, 30 Nov 04, the undersigned obtained the contact, information for the Tactical Operations Center (TOC), 202nd MI Bn, Iraq, from 1 sGJitias DSN: ME,
0 1,-3
la,-. '
About 0900, 1 Dec 04, the undersigned received confirmation of receipt pertaining to the contact information from
SA 1MM bC.-1,

This action is closed within the files of this office. Pending additional information no further investigative activity is
anticipated.
///Last Entry///

Special Agent
Fort Gordon Resident Agency (CID), 3D MP Grp (CID)
Fort Gordon, GA 30905
1 Dec 04

Lc.-3 b1c3 CID Form 94-E FOR OFFICIAL USE ONLY11110
1 OCT 95 PROTECTIVE MARKING IS EXCLUDED AUTOMATIC TERMINATION (Para 13, AR 340-16) (When Data is Entered) ( 028200
000061
FOR OFFtCIAL USE ON!. W FmrrIcir-7 ,
BIT +2.
DOD-053101

ROI NUMBER 0221-04-CID259-80255 AGENT'S INVESTIGATION REPORT /0963-04-CID023
CID Regulation 195-1
PAGE 1 OF 1 PAGES
DETAILS
BASIS FOR INVESTIGATION:
About 1600, 29 Nov 04, this office received a Category 1 Request For Assistance RFA 0221-04-CID259-80255 to it locate, fully identify and conduct a subject interview of SSG Support Headquarters Company, 1 st Psychological Operations Battalion (1 5` POB), 4 Psychological Operations Grou POG), Fort Bragg, cL4 NC 28307 (FBNC), to ascertain her knOwledge about the abuse of Mr. Internment Serial Number (ISN) NhiIe in U.S. custody.
Details:
16-16 L/6-4 About 1526, 06 Dec 04, SA5advised SSG5of her legal rights which she waived providing a sworn statement denying any involven-ient in the abuse of Mr5 l.r any other detainee. SSG 5Jid mention that Mr.5 looked familiar but was not positive. (See Waiver Certificate and Sworn Statement
STATUS: This request is closed in the files of this office. All investigative activity has been completed and no further activity is anticipated.///LAST ENTRY///
12/8/2004TYPED AGENTS NAME AND SEQUENCE NUMBER ORGANIZATION
SA5 lytc-t 6- 87th MP Detachment (CID) (ABN) Fort Bragg,NC 28301
DATE EXHIBIT
02820
0-7 tlf-ti. /76.1
0
CI FOR OFFICIAL USE ONLY 6:2
1 FEB 77
E 7 11113I1 029
DOD-053102
12 P_04 CID259-80255
oppRIGHTS WARNING PROCEDURE/WAIVER CERTIFICATE
• For use of this form, see AR 190-30; the proponent agency is ODCSOPS (.(
_____.2.0.....„....
DATA REQUIRED BY THE PRIVACy,,AcCf, . 0 ,t „,,c, i ID 0 4.' 4.1 0 W u Title 10, United States Code, Section 3012(g) ( .(.
AUTHORITY:J
To provide commanders and law enforcement officials with means by which information may be accurately identified.
PRINCIPAL PURPOSE:J
-
Your Social Security Number is used as an additional/alternate means of identification to facilitate (e • and retrieval.
ROUTINE USES:J.J
DISCLOSURE:JDisclosure of yciur Social Security Number is voluntary. b 6 -4#(6 /0- — 450/46 olvi
wirJ• •J • • illimiaJIII • s 'it :i•
_
/- -03,-C1D023-J.
b 1J/14? 4 7r-eto G f,5
'an3CJ1.Psi ri. •J, :Jr •Jl• VO..11 • II '.le • •01.. „,(
,b4,-if 101C-if HS C , i --.1-PO 8JLit..k (Ve

._ ..J• ....5
• -
7. GRADE/STA11.1S
F 6 r\)c_5 b6-45bi• c--. 55(7 /-4¦ 77/di
PART I - RIGHTS WAIVER/NON-WAIVER CERTIFICATE
SECTION A. Rights 'J -
.J.J
I.•.•.-.I•
The inyesti ator whose name a • .ears be ow tol• me that hi/she is with the Unita -states Army Criminal Investigation Coriimand as a Special
A. ent( .DCI(a IC--1 and wanted to question me abput the following offense(s) of which I am
suspecte•("U"r"W.Jal ISMillif 6.412Q vi4vic.-riz-44-r 444.4r, (4- SSAu i--- r/ / 1 ble--f
Before he/she asked me any questions about the offense(s), however, he/she made itit(o me that I have the following rights:

1. I do not have to answer any questions or say anything. --(
- -(-(-
_
2.
Anything I say or do can be used as evidence against me in a criminal trial. ( .

3.
(For personnel subje 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 UCM.J) 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 below. (•(.(- .(.

. _
5. COMMENTS (Continue on reverse side)
SECTION B. WaiverJ .: .
I understand my rights as stated above. I am now willing to discuss the offense(s) under investigatio g . (- -- •(tatenaent without tallcing to a lawyer
first and without having a lawyer present with me.

. • : •J:4 • I.J-J
• WITNESSES (if available) .. 1 6-11, tic—it
Ia. NAME (lype or Pruit) •
..

b. ORGANILKII.ON OR ADDRESS AND PHONE (. —...
r ig4 4764 64—
It—5
J5,,)
2a. NAME (Type or Print) • -••.. -.
SA
.1.511•111a.Jr• •••••
VI" •JJON IP •
87th Military Police Detachment (CID) Fort Bragg, NC 28310(

SECTION C. Non-waiverJ
...............--.

1. Ido no want to give up my rights
fl I want a lawyerJ• I do not want to be questioned or say anything

2. SIGNATURE OF INTERVIEWEE( • 0 2 8 2
ATTACH THIS WAIVER CERTIFICATE TO ANY SWORN STATEMENT (DA FORM 2823? SUBSEQUENTLY EXECUTED BY THE SUSPECT/ACCUSED
J
DA FORM 3881, NOV 89 (AUTOMATED) EDITION OF NOV 84 IS OBSOLETE
000 063
rUii uthUittL USL ONLY
EXHIBIT
i A. -•
DOD-053103

(
JU(u(4(
SWORN STATEMENT
For use of this form, see AR 190-45: The proponent agency of the Deputy Chief of Staff for Personnel. LOCATIONJ DATE. =NIL fi rii FILE NUMBER 87th Military Police Detachment (CID)J 06 Dec 04 No Jb1fPk5o (963-04-DIC 023)/(0964-04-CID023) LAST NAME, FIRST NAME, MIDD E NA E GRADE/STATUS1c.cf /C-41 E6/Active ORGANIZATION OR ADDRESS BSC, POB, 4th POG, FBNC
want to provide the following statement, under oath:
114-4, 13-te-t. I was c1eloyed to Iraq from 04 Mar 04 to 12 Aug 04. I was deployed as a 97E (HUMIT Collector), for (During this time I interviewed numerous amounts of people. During my interviews I never hit or abused any of the detainees interviewed. Also durin my interviews I never witnessed any other hit or abuse any of the detainees. I was shown pictures of and irigarzaramo the picture ofiliNEMEMINEMPooked somewhat familiar. I did not recognize the picture of
. . .(
.
Over the time I was deployed I worked with numerous people, I remember the following individuals: dinillpAL
97E,(97E,((I do not remember his last name), 97E, 11111,(I do not remember her last name), 97r.A4
(I do not remember her last name), 97E, (97E, and 1111111111197E. The other person I remember was SFC Green he was the NCOIC of the guards, I never saw him hit or abuse any of the detainees. During the time I was deployed I wore civilian clothing all the time The others that I worked with wore civilian clothing with the exception of the guards who wore uniforms that had all of the identifying patches covered. At no time did I ever observe any of the guards hit or abuse any of the detainees. During my time there I nevqr observed any people who worked at the facility hit or abuse a detainee.
Q: SA MN/ 66-1 ) ble-
A: SSG an111.1111111111. 1t, klc tf
Q: Did you ever see any physical contact between any interrogators and the detainees?
A: Yes, only physical contact I ever saw was an occasional comforting pat on the shoulder or a handshake.
Q: Did you ever witness anyone you worked with abuse a detainee or hear about someone abusing a detainee in the BIAP?
A: I never witnessed anyone abusing a detainee. No, I did not hear of anyone abusing detainees at the BIAP.
Q: Did you ever witness anyone use a retractable baton on a detainee?
A: No ( bt,-t hie-1
Q: Did you recognize the individuals that were described to you from SA (AIR'?
A: No, they do not sound familiar to me.
Q: Did you ever witness the abuse of or abuse either Mr. ( or Mr.( L64 kyi
A: No(
Q: Is there anything you wish to add to this statement? -
A: This is what I can remember of these two people, not much? If there is anything else I will notify the Fort Bragg CID office.
Q: Is there anything else you wish to add to this statement?
A: No.1t/11111, -b1c. tI
-
o or 6rA-IL ,^AE
028203
131C -11
EXHIBIT (INITIALS OF PERSON MAKING STATEMENT (PAGE 1 OF2 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."
DA Form 2823 (Automated)(
0 0 0
q

1 ft
DOD-053104

Case #
STATEMENT 0 TAKEN AT R (SR. Aco (.2 TED C(pDit , CONTINUED:

cc C-1 C
bc, ble4
AFFIDAVIT
I, AVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1 AND ENDS ON.
PAGE 2 I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE
INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING
THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT TO PU
COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.

tatement)
WITNESSES:

SUBSCRIBED AND SWO• ME, A PERSON BY LAW TO ADMINISTER OATHS, THIS O (o DAY OF. Da , 2004 AT /4** "
ORGANIZATION OR ADDRESS
66-1 h70,-
( Signature o
ORGANIZATION OR ADDRESS

St-t, 131C---f
&LIMN
(Name of erson Administering a 10
Article 136, UCMJ ( Authority to Administer Oath)
6 `.?
b9 c-0 2 8 2 0 4
EXHIBIT INITIALS OF PERSON MAKING STATEMENIMI PAGE1OF ZPAGES
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."
0'006.5
DA Form 2823 (Automated)
/ yr
DOD-053105
AGENT'S INVESTIGATION REPORT
FZOI NI1JIVII3ER
0502-04-00056
CID Regulation 195-1
PAGE 1 OF 1 PAGES
1c-f 13C-14 Tc-1-1
At 1050, 06 Dec 04, SA advised CW Headquarters 306thMilitary Intelligence Battalion (3 , United States Army tntelligence Corps (USAIC), Fort Huachuca, AR 85613 who currently of his Rights,
resides at a which he waived, and gave a Sworn Statement wherein he detailed his duties and the individuals he worked with while on
duty in Iraq (See Sworn Statement of CW5 or details).
1C-Y
Memorandum For Record:V2-1Iall

did not take palm impressions of CW50./..idue to a miscommunication between
On 6 Dec 04, SA himself and the Tooele Police Department in that the Tooele Police Department no longer uses manual fingerprinting.. When SA coordinated from Fort Carson the Tooele Police Department stated that they do have the capability so a fingerprin i was not taken on the trip. If necessary, due to the cooperative nature of CW5 palm impressions will be taken on the next trip. b6-14 bic-(1
ORGANIZATIONTYPED AGENT'S NAME AND SEQUENCE NUMBER
SA 48th MP Det (CID) 028205
6th MP Grp (CID), USACIDC Ft Carson, CO 80913
-f
DATE EXHIBIT
14 Dec 04
FOR OFFICIAL USE ONLY
1 FEB 77 LAW ENFORCEMENT SENSITIVE ITV-11MT 2t
DOD-053106

0 C
CID
FOR OFTIML ?,
RIG i't A' Gintel'eED ' --1 r i 114-R, 'BR , -.;i. ATE
For use of this form, see AR 190-30; the proponent agency is ODCSOPS
DATA REQUIRED BY THE PRIVACY ACT 0 SO .1. — o V- CI .0o,%---
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.
DISCLOSU RE: Disclosure of your Social Security Number is voluntary.

10 1 di ZIC-11
1. LOCATION -1—cmas- A--"tle--1- -'.---14 2. DAT . TIME . FILE NO.
3AS an•A;L. 1-44-)-;•-• .k,,g,...k, To-o-e- ' .,k..,+.....c,_ 1-.----:.-. Ze..) -') . ( 7s0.7 -c) q -
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7. GRADE/STTUS
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... q (--",:-.,._) 5- - , / „..9-i) • , PART I - RIGHTS WAIVER/NON-WAIVER CERTIFICATE
Section A. Rights
..9-,A....,`-'2-11±-. ti,m-, "--c...-C9
ib i le- if and wanted to question me about the ollowin offense(s) of which I am
suspected - - . cc_-..2aDIAIPATIEMPIW IAA. lakts.s...k •

The investigator whos:game ap•ears below told me that he/she is with the United States Army. CA-'I)-.. ....,„....P , CV Ontvkrevi'
1 _ __., 4 - ' ' e.
Before he/she asked me any questions about the offense 's), however, he/she made it clear to me that I have the following rights:
1 I do not have to answer any question or say anything.

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

3.
(For personnel subject othe 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 expenselto me,
or both.'

(For civilians not subject to the (JCMJ) 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 a right to stop answering questions at any time, or'
speak privately with a lawyer before answering further, even if I sign the waiver below.

. COMMENTS (Continue on reverse side)
n B. Waiver
. .erstand my rights as stated above. I a - - - willin.-to discuss the offense(s) under investigation and • - • -tement without talking to a lawyer first and
without having a lawyer present with

Jt' '-if a IC-tf WITNESSES If available) 3. 6
la. NAME (Type or Print) h 70--4
b. ORGANIZATION OR ADDRESS AND PHONE 4. E OF INVESTIGATOR
I 10 /C-4
2a. NAME (Type or Print) 5. TYPEb NAME OF INVESTIGATOR
CD-1 131C-
. ORGANIZATION OR ADDRESS AND PHONE 6. RGANIZATION! OF INVESTIGATOR
.
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Section C. Non-waiver
I do not want to give up my rights
e\e%
ri7 I want a lawyer 0 I do not want to be questioned or Say anything 0 2 8 2 0 0
....._____..... .... ________
2. SIGNATURE OF INTERVIEWEE
----------° U i .'

-
A TTACH THIS WAIVER CERTIFICATE TO ANY SWORN STATEMENT (DA FORM 2823) SUBSEQUENTLY EXECUTED BY THE SUSPECT/ACCUSED

USAPPC V1.00
DA FORM 3881, NOV 89 -"k) Mite:lads:AL 4,0 uciu,',E'rg
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DOD-053107
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, WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH: rte-i ?/
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OF PAGES."
EE Co /CLLTED OH THE REVERSE SIDE OF ANOTHEIRCQPYOF THIS FORM.

-
DOD-053108

• FOROFFiCiAL USE ONLY::-.NTSvMsrravE f\IUM8c-R: CIT°? '-°((-' C(")-(4..
ST1tEAENT OFtu.05.7 TAKEN AT 13---6„.6.e.,,Q,t UT DATED 0,4• . CONTINL) EQ
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DOD-053109

04 CM 2 9 802

FOfi
LAW EN SO S 1)64, 6/c-if *TM°, FILE NUMBER: DS0?-oy_ G/0 ,f2 -c,
c-- 4.0 JOr TAKEN AT—r itja_ u DATED (0 CON `!NU ED

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I A,
sTigre-A4Eiqr M-4 kfc-et
,144.hic-4. AFFIDAVIT
HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT
n EEGII:S ON PAG 1 AN NDS ON PA _ Y UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME'. THE STAT E tvl:NT 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 REWAR
NO WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCFME
.

4 J
,v1TESSE::
Subscribed and sworn to before me, a person authorized by
to acrninister aths, this (7 day cf'kt6-1148.--pg, 20 0`1-

at 130 .
ff.,-, sa
46't-47.r,T 028210 4 A (Authorecy To A cfnin ¦ s:er Oot PAGE r, Acc­? -1
DOD-053111

0a.a1-09-cii0)59 40aS5

FOR OFFICIAL USE ONLY.
Law Enforcement Sensitive

ROI NUMBER
AGENT S INVESTIGATION REPORT
0223-04-C10469
CID Regulation 195-1
PAGE 1 OF 1 PAGES
DETAILS
About 1300, 11 Dec 04, This office received a Category I Request for Assistance (CAT I RFA) from the
Detainee Abuse Task Force, 3' MP Group (CID), Baghdad, IZ, to locate, identify and conduct a subject 16-i6 interview of SGT 11111/101111111111/11011110,519 th Military Intelligence (MI) Battalion (Bn),14---4 Forward Operating Base (FOB) Danger, Tikrit, IZ pertaining to this possible abuse of a detainee in Mar/Apr
04.
b4-1, blet.1)6-4, blc4
About 1930, 11 Dec 04, SA miradvised SGT 11111111.1of her legal rights which she invoked and requested a lawyer.
fric-cf
AGENTS COMMENT: SGT stated she left Iraq around 4 Mar 04, which is prior to the alleged incident. She also stated after she departed Iraq, she Spend several days in London, England and returned to Fort Bragg, NC around 10 or 11 Mar 04.
bout 1045, 13 Dec 03, SAllillcoordinated with 601 st Finance Company, FOB Danger, Tikrit, IZ, who rovided a printout of leave dates pertaining to SGT The printout shows SGT was on eave from 26 Mar 04 through 2 Apr 04. (See Leave Log for details)
About 1245, 13 Dec 04, SA coordinated with G-1, 1 St Infantry Division, FOB Danger, Tilcrit, IZ, who provided an Enlisted Distribution and Assignment System (EDAS) printout pertaining to SGT ?)t. deployment history. Her last deployment was noted from 12 Mar 03 through 11 Mar 04. (See EDAS printoin for details)
47c-i
AGENTS COMMENT: According to. SA AIR, the victim was captured 19 Mar 04. SGT returned from her deployment to Fort Bragg, NC on 11 Mar 04. She was not in theater at anytime during the victim's detention. h‘lhic--1 L6-I 12-1c -1
About 1300, 13 Dec 04, briefed SA Detainee Abuse Task Force, on the. finding pertaining to SGT SA 1111.1111111111111related there was no additional investigative activity required of this office. b6-i )
STATUS: This RFA has been closed within the files of this office. No further investigative activity is anticipated.
286th Military Police Detachment (CID) FOB DANGER,
SA TIKRIT,'Iraq APO AE 09392

j)C-.IC—[
111111"/N11.11
SIGNATURE DATE EXHIBIT
13 Dec 04 028211 00 1] FOR OFFICIAL USE ONLY
1 FEB 77 Law Enforcement Sensitive
ri X 1" —2
DOD-053112
0).)--o -ood _&61
RIG'SFacifealetriffiliFtligelphfiERT .TE.•
For use of t is for,rn i-le proponent agerici is ODCSOPS ' , . '
LEM EITFONOITIOritSellgitiVeT
AUTHORITY: Title 10, United States Code, Section 3012(g)
PRINCIPAL PURPOSE To proyide 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 Nuniber isvoluntary.

. .
d. ....,,z 2. . .z.„) FILE NO.
1. , :::25ATION, „.... , , , . / ,,....... ATE /.4.

.
0 LI
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6. RADRAO / TAT ,S I-' --, -7-­1 froa.

, t'''
PART I - RIGHTS WAIVER/NON-WAIVER CERTIFICATE
Section A. Rights.
The investigator whose name appears below told me that he/she is with the United States Army Criminal Investigation Command (CID) . ,
as a Special Agent and wanted to question me about the following offense(s) of which I am

Conspiracy, Assault and Cruelty and Maltreatment///
suspectedkreetreed:
Before he/she asked me any questions about the offense(s), however, he/she made it clear to me that I have the following rights:

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

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

3.
(For personnel subject othe 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 UCMJJ 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 a right to stop answering questions at any time; or
speak privately with a lawyer before-answering further, even if I sign the waiver below.

. COMMENTS (Continue on reverse side)
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. SIGNATURE OF INTERVIEWEE
l a. NAME (Type or Print)
b. ORGANIZATION OR ADDRESS AND PHONE 4. SIG
• 1e--I
i
2a. NAME (Type or Print) 5. TYPED NAME OF INVES TOR
16 -6 L-tc-4

, ...
b. ORGANIZATION OR ADDRESS AND PHONE 6. ORGANIZATION OF INVESTIGATOR
286th MP Detachment (CID) FOB Danger, Tikrit IZ
Section C. Non-waiver
1. I do not want to give up my rights
J2 I want a lawyer 0 I do not want to be questioned or say anything 0 8 2 1 3

2. --i-t ...i._ 2kfr _Af u 11 ij; 3
ATTAC NY S Iya,AMENZIDAin,W Fet01111, 25 3),SkISEGUENTLY.EXECUTED BY THE SUSPECT/ACCUSED
IWO&
.
1:V USAPPC V1.00
DA FORM 3881, NOV 89 Mr W
Law Enforcement Sensitive EX I BIT o7,c
DOD-053113
ROT NUMBER
AGENT `S INVESTIGATION REPORT 0264-04-CID789-
CID Regu_L3tioh 195-1 PAGE 1 OF 1 PAGES.
per4,1Ls
BASIS FOR INVESTIGATION:

bout 1600, 8 Dec 04, this office received a Request for Assistance (RFA) from the Detainee Abuse Task Force (DATF), 78th Military Police Detachment CID), Camp Victory,raq
Iraq, to conduct a subject
,
interviews of SSG 202nd Military Intelligence (MI) Battalion (BN), Baghdad Central Confinement Facility (BCCF), Abu Ghraib, Iraq (AGI), as a possible sub'ect of Aggravated Assault and Cruelty and Maltreatment of Detainee Interrinent Serial Number (ISN) 16-4, 19-1e---cf
DETAILS:
W-1,10 16 - It-g' 4--tc-Y
advised SSG i Iiof his rights,, whichof anyhaebwusae• ds, and provided a Sworn Staternent:TSGIIIIIMdenie7Ma using, or knoghts
bout 1639, 15 Dec 04, SA IIMIr i lv,ea
provided wing C pertained to DetaineelliM(See Sworn Statement for Details) (bc-z.6 h-fc.-q--', ,bc,--q hic.-4
-
AGENT'S COMMENT: Photographs of SSG tillircould not be exposed due to the only digital camera belonging to the Abu Ghraib CID office eing inoperable. //////////////////////////////////////////////////////////////////LAST ENTRY/0////////////////////////////////////////////////////////////////////
TYPED AGENT'S NAME An SEQUENCE NUMBER ORGANIZATION
, •
Prisoner Interrogation Team (PIT)
SA37th MP DET (CID)(FWD), Abu Ghraib,IZ

.
SIGNATURE DATE EXHIBIT
15 Dec 04 2 8 2 1 4 th600? CID FORM 94.FOR OFFICIAL USE ONLY
I FEB 77
LAO F--nrri, CV1 !MT.
14K.
DOD-053114
0 22- - 0 Cii)2 59-8 G255
RIGHT.ARNING PROCEDURE/WAIVER CER leICATE
For use of this form. see AR 190-30: the nrononent aaencv is ODCSOPS
DATA REQUIRED BY THE PRIVACY ACT
AUTHORITY: • Title 10, United States Code, Section 30I2(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 INN 3. TIME 4. FILE NO.
37th Military Police Detachment (CID), Abu Ghraib Prison, IZ

1 5 v ece)44 1(
5. NAME st First, MI). 8. ORGANIZATION OR ADDRESS
CO,.. 20z ei d iiiz.. .
A co
.
.....
A.+ 6-04L--.)70..)
EG 0-
PART 1 - RIGHTS WAIVERJNON-WAIVER CERTIFICATE
Section A. Rights
The investigator whose name appear belowtold me thatth he/she is with the United States ' Criminal Investigation Command as a
Special Agent ... ble--it. and wanted to question me about the following offense(s) of which I am
susecteimit

so ustt" i til r 4 faa. i 4-feaYernent, codOretvw/
';Esao re he/TraTked me any questions abotlf the offense(s), ho ever, he/she made it clear to me that I have bile followingrights/P i
i
I. I do not have to answer any questions or say, anything.
f.Anything I say or do can be used as evidence against me in a criminal trial.
e. (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
F 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 -
(F1 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 SiCdul--Ig 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 a appointed for me before any questioning begins. •
1 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).
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 me.

WITNESSES (If available) 3. SIGNATURE 0 : •,
I a. NAME (Type or Print) k-e-6 1,-(6-4

b. ORGANIZATION OR ADDRESS AND PHONE 4. SIGNAT t Welanialoorm •
R-1 61c4
..)
2a. NAME (Type or Print) 5.TYP • , ' • • • • • • •
CA-b 6 / 7c-i

b. ORGANIZATION OR ADDRESS AND PHONE . 6. ORGANIZATION OF INVESTI TOR
3 *.i. tri • Deotc., 10 _.r......1
Section C. Non-Waiver
1. I do not want to give up my rights:
¦ I want a lawyer. ¦ I do not want to be questioned or say anything.
0 2 8 2 1.5
2. SIGNATURE OF INTERVIEWEE
ATTACH THIS WAIVER CERTIFICATE TO ANY SWORN STATEMENT (DA form 2823) SUBSEQUENTLY EXECUTED BY THE SUSPECT/ACCU n i) ,
I'1 RM 'URI NI/IV 5203 tonv Rd. PTC
F-OR. OFFICIAL USE ONLY
USE
LXHIB1T
_ n.
DOD-053115
56,-4))1c4
b1C-T
Sworn Statement
LOCATION: 37th Military Police Detachment (CID), Abu Ghraib, Iraq
DATE: 15 Dec 04 i Po-4, bic---4 .
TIME: 112
NAME:
SSAN:
RANK: E-6 / RA
ORGANIZATION: A Company, 202" Military Intelligence Battalion, Fort Gordon, GA
30905
bc-1,.417`{
I, SSG want to make the following statement under oath:
I was an intenogator at the Baghdad International Airport (BIAP) from early February 2004
through mid May 2004. While there, I did not witness detainee abuse of any kind, nor did I
participate in detainee abuse. I recognize the photograph of the individual you told me waste b4-`, but I did not remember his name until you told me, I remember the individual as being quiet and cooperative. I remember a retractable baton being present at the facility, but I don't remember who had it I know it wasn't used during any interrogation that I was a part of, and never heard of anyone using it as part of an interrogation. I don't remember,
11111111111being brought in to the facility, but I remember him being there. I don't remember him being injured in any way when I saw him. There were probably fifty (approximately) people that worked at the facility. The descriptions you gave me were too vague and "I don't have any idea who they are I do remember an asian female but I'm not sure if she was military or not I do not remember anyone named -fi b/C -1.U.-5).SA A SS bg--ct
Q: h6.inrble4
: 4) b iC
Q: Do you remember interrogating Detainee...1W bc-q,,bie-
A: Yes. It was just me and my interpreter. I don't remember which one because we would use different interpreters.
Q: Did you abuse Detainee- in any way? 6' a„
A: No.
Q: Did you ever use a retractable baton in any of your interrogations?
A: No.
Q: Did you ever see anyone who did use a retractable baton in their interrogations?
A: No.
Q:
Do you remember any of the guards responsible for Detainee during his b 6 -//, kyc -4 detainment at the facility? A No 1,6 -9, 4-te4

Q:
Do you remember seeing Detainee with bruises or other signs of abuse while he was at the facility?

A: -1-d€41.4-reziaamba. VIP". 66-"it
Q: Did you witness anyone a.buse DetaineelliEN -Le 4--1
nip
0 2 8 2 r i of I, Pages
--ncnms
DA Form 2823 FOR OFFICIAL USE ONLY Exhibit:
07_
1100 7_
(41A) 6rAft.-UmP44 50115-vivc .7,
DOD-053116
0 2 4 CID 259

b6-4,.ic•. L7c-
Statement of SSG1111111taken at CID Office, Abu Ghraib Prison, Iraq on 15 Dec 04, continued:
A: No.
Q: Did you wear civilan clothes during interrogations?
A: Yes. b4 -q, blc
Q: Do you remember anyone else that may have interviewed Detainee MEW
A:
I-dert21-reinember...k.)0 )3 4.,141
Q Do you have anything to add to this statement?

A:
No.///END OF STATEMENT/11M h/-4,

AFFIDAVIT I,. HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1 AND ENDS ON PAGE 2 I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.
L6-14 ktc-(1
WITNESSES: Ignature of Person
Subscribed and sworn to before mega person authorized by law to administer oaths, this 15th day of December, 2004 at CID Office, Abu Gliraib, Iraq.
o erson Administering Oath)
SA 1.111111111,
37th Military POlice Detachment (CID)
Baghdad Central Confinement Facility
Abu Ghraib, Iraq

(Name of Person Administering Oath)
Article 136, UMCJ
(Authority to Administer Oaths)
b 6 -14, 6 IC-4 /36 4/ tti
Page le- of Pages .(}9 89 / 7
1/1111—
DA Form 2823 FOR OFFICIAL USE ONLY.Exhibit: .0000 ?7,
(ON) en(TiCeyni-N-1- 5615rhit,
• err-„,
DOD-053117
Withheld due to:
Foreign Language Photos depicting Americans Photos depicting foreign nationals Civilian Agency Records Polygraph
ending Declassification
028213
DOD-053118
• 2‘ 1 4 CID 259 80255
ROI NUMBER
AGENT'S INVESTIGATION REPORT 0502-04-C1D056
CID Regulation 195-1
PAGE 1 OF 2 PAGES
DETAILS
Basis for Investigation: At 1330, 29 Nov 04, this office received a Request for Assistance (RFA) from he Detainee Abuse Task Force, 3D MP Group (CID), Baghdad, Iraq, requesting this office locate and conduct a sub'ect interview of CW5 b4-41, 47c. pertaining to the abuse of Mr. Internment Serial UL
gent's Comment: The RFA was original sent to Fort Huachuca, AZ; however, a review of the
.
installation personnel records revealed CW5 was on terminal leave in
pending retirement. 6-4, hie-4 LfI
b-­
,
Between 1350 -1420, 29 Nov 04, the undersigned conducted numerous Internet searches in an
effort to confirm the aforementioned address provided for CW5 actually existed. All
searches met with negative results.
q,
t 1430, 29 Nov 04, the undersigned coordinated with SA Special Agent-in-Charge, Fort Huachuca, AZ 85613, and requested his office coordinate with the transportation office, Fort Huachuca to determine if CW5 shipped any household goods, and if so where
hey were shipped.
t 1520, 29 Nov 04, the undersigned coordinated with SA who stated a check of the
t-'t
ransportation records revealed CW5 conducted a Do-it-yourself (DITY) move, with a
n--if shipment delivery address of According to the PITY move --4) paperwork CW5 is e a preliminary completion date of 4 Nov 04. Further, the point of16-4 contact information on the movement documents list CW5 father, Mr: hg-g, 41c-f 9f-51 telephone number it.-
3 Z-1=-3
t 1610, 29 Nov 04, the undersigned conducted a check of the Defense Interactive Employee Data System (DEIDS), revealed no additional information pertaining to CW5 ic-hic
1063 b -ic -3
.
t 1620, 29 Nov 04, the undersigned coordinated with Mr. who stated CW5 1;6 was moving to however, CW5 was currently driving from with his spouse. Mr. said he did not expect his son to arrive in illuntil rt
TYPED AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION
SA 48th Military Police Detachment (CID)
Fort Carson, CO 80913

DATE EXHIBIT
c-.7 • 01)82 k
I ,A.,k) ti,e5 cj FOR OFFICIAL USE ONLY—( ers
FEB 77 k")174
ENE' F 30
DOD-053119

AGENT'S INVESTIGATION REPORT 0502-04-C10056
CID Regulation 1954
PAGE 2 OF 2 PAGES

DETAILS
around 1 or 2 Dec 04. Mr. stated he would have CW5 contact this office as soon as he arrived in 6(01,0c-3
//Last Entry///
TYPED AGENT'S NA ER ORGANIZATION
SA 48th Military Police Detachment (CID)
Fort Carson, CO 80913
SIGNATURE --/ DATE
EXHIBIT
028220
t. 5,e-jO'L,-
1)

CIMPA 94 F ,,OfF,T.PIA),, USE ONLY11
1 FEB 77
b -
EXE
FOR OFQ AL USE ONLY-LAW ENFORCEMgNTSaMVE
ROI NUMBER
AGENT'S INVESTIG TION REPORT
621-04-C110259-80255
CID Regulation 195-1
PAGE 1 OF 1 PAGE
DETAILS b671,7ia' -1
About 1558, 19 Jan 05, SA conducted a review of this investigation and noted the following individuals were mentioned in the case file; however they were not interviewed for the following reasons;LC-Lie--4. b‘.-4 IcrtC4-
1. SSG an interrogator mentioned in SFC statement, was not interviewed because he was not one of Mr. assigned interrogators. c lc-
131C -42. Mr. MOMthe victim listed in ROI 0220-04-CID259-80254 and mentioned in SEC
statement, was not interviewed because he is not related to this investigation. The statement take from SFC specifically pertained to Mr. but covered SKIM knowledge of how all detainees were treated in general
b4-.3 67e--3.6-3 le -3 6-3 -b1c-3 2LT and AlC guards who were mentioned in SFC statement, were not interviewed because they were not present for Mr. rterrogations, beett an becanse the daily staff journals maintained by the-guards provided no indication that Mr.
L6-% ,b cit
....11,„ateu vuiLave be,:n aLuscd subsequent to his interrogations.
......,. t-
4-3 hie-.3
lc-4
4.ME and 11111 interrogators mentioned in SSG statement, we_ re not interviewed because they werenot assigned as Mr. 11111111interrogators. h6-.if, b7c. -'f
g-5 hie-3.
b_i_b6-1( c-f
5. SECEIMI a guard mentioned in SSG tatement, was not interviewed because he
r, -4) was not present for Mr. immilinterrogations, and because the daily staff journals maintained by the guards provided no indication that Mr. appeared to have been abused subsequent to his bi-Li, bic-4 interrogations.
R-3 1 1c-3 b6-3,,b ic-3
d High Value Targets (HVT) mentioned in CW5
statement, were not interviewed because they were the subject of Mr. OM.
interrogations.

b6-5, b lc -3 L1C-
7. SFCIMMNMran interrogator mentioned in CW5 statement, was not
interviewed because he was not one of Mr. 11111111111 interrogators. b‘.b ic_y

Agent's Comment: To date, the review of this case file did not provide documentation to support Mr.
1111111 allegation of abuse. This office is still pending investigative leads as listed in the IP.

S16
east's Comment: Names enclosed with the following symbols:
///LAST ITEM///
,12/-6,/ b1e -6

9 21
TYPE AGENTS NAME AND SEQUENCE NUMBER ORGANIZATION 11th MP BN (CID)(FWD), 48th MP Det (CID)(FWD), DetaineeSA L.6-1 bie-/) Abuse Task Force, Camp Victory, Iraq, APO AE 09342
SIGNATURE DATE EXHIBIT
19Jan05 0 00083
CID FORM 94
FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE
-:.:XHIBIT 3-i
DOD-053121
FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
DATE: 25 MAR 05
FROM SAC, 48TH MILITARY POLICE DETACHMENT (CID) (FWD)
TO ; USACRC, USACIDC, FORT BELVOIR, VA CDR, USACIDC, ATT: CIOP-ZA, FORT BELVOIR VA CDR, 3 RD MILITARY POLICE GROUP (CID) CDR, 11 TH MILITARY POLICE BATTALION (CID) (FWD) CDR, 48 TH MILITARY POLICE DETACHMENT (OD) (FWD) DET SGT, 48TH MILITARY POLICE DETACHMENT (CID) (FVVD) MNF-I, CHIEF OF STAFF, DETAINEE OPS PMO, MNC-I SJA, MNC-I
SUBJECT: CID REPORT OF INVESTIGATION - 2 ND STATUS/REFERRED/SSI - 0221-04-C1D259-80255 6F8A/5C1L/5Y2E/X1
DRAFTER: b -lc 4 RELEASER: 194 -i Vic-)
1 DATES/TIMES/LOCATIONS OF OCCURRENCES:
1.
15 MAR 2004, 0001 - 22 MAR 2004, 2359; UNKNOWN DETENTION FACILITY, IRAQ (IZ).

2.
23 MAR 2004, 0001 - 3 APR 2004, 2359; UNKNOWN DETENTION FACILITY, BAGHDAD INTERNATIONAL AIRPORT (BIAP), BAGHDAD, IZ.

2.
DATE/TIME REPORTED: 18 JULY 2004, 0900

3.
INVESTIGATED BY: SA b4-/ /0 le---1 ) 1)- 2-SA i$4.-i ) 10 Ic -1j jr-2_ SA Ic-i i JP-2 i

-
lc_.-1 3 b2
-
S bc,.. 1 ) k,
SA b 6-11)1c -1)

10-2
SA. 14-1 ) bic--1) i, --2.
4. SUBJECT:
1.UNKNOWN, ; FORCIBLE SODOMY, AGGRAVATED ASSAULT, CRUELTY AND MALTREATMENT, CONSPIRACY (NFI)
2. UNKNOWN, ; FORCIBLE SODOMY, AGGRAVATED ASSAULT, CRUELTY AND MALTREATMENT, CONSPIRACY (NFI)
028222
FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
000084
DOD-053122
FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
3.
UNKNOWN, ; FORCIBLE SODOMY, AGGRAVATED ASSAULT, CRUELTY AND MALTREATMENT, CONSPIRACY (NFI)

4.
(ADDED) UNKNOWN, ; FORCIBLE SODOMY, AGGRAVATED ASSAULT, CRUELTY AND MALTREATMENT, CONSPIRACY (NFI)

5.
(CORRECTED) ABU OI,e1AR; MALE; FORCIBLE SODOMY, AGGRAVATED ASSAULT, CRUELTY AND MALTREATMENT, CONSPIRACY (NFI)

5. VICTIM: • . ' 1. „ (TRIBAL NAME: CIV. IRAQ;. INTERNMENT ; ,Mor 1e14--54
SERIAL NUMBER. (ISN): MALE;

WHITE; XZ; DATE OF CAPTURE: 15 1IAR 2004; FORCIBLE SODOMY, AGGRAVATED ASSAULT, CRUELTY AND MALTREATMENT, CONSPIRACY (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 STATUS:
THIS STATUS REPORT WAS GENERATED TO REFER THIS INVESTIGATION TO HEADQUARTERS, USACIDC, FOR REVIEW AND FURTHER REFERRAL AS DEEMED APPROPRIATE. THIS STATUS ALSO ADDS ADDITIONAL SUBJECTS FOR THIS INVESTIGATION. AFTER AN ADMINISTRATIVE REVIEW IT WAS DETERMINED THATRILIItALLEGED THERE WERE FOUR WHITE MALES AND AN ID4-4,h -tc-
F R CALLED AT THE INITIAL DETENTION FACILITY. b4 INTE.--5-) b THERE WAS ALSO AN OWN PERSON THAT HIT umON HIS THIRD NIGHTbC-Y, Lt. AT THE INITIAL DETENTION FACILITY.
THIS INVESTIGATION IS BEING FORWARDED TO HQ, USACIDC, FOR REVIEW AND FURTHER DISSEMINATION AS DEEMED APPROPRIATE. THIS INVESTIGATION TO DATE HAS DETERMINED THE ALLEGATION OF ABUSE DID NOT OCCUR WHILE THE DETAINEE WAS IN THE CUSTODY OF THE CONVENTIONAL COALITION FORCES AND THEREFORE, ANY REMAINING LEADS OR INVESTIGATIVE ACTIVITY REQUIRED APPEAR TO FALL WITHIN THE INVESTIGATIVE JURISDICTION OF THE
U.S. ARMY SPECIAL OPERATIONS USACIDC SPECIAL AGENT. DUE TO OPERATIONAL AND NATIONAL SECURITY INTERESTS, THE DETAINEE ABUSE TASK FORCE IS UNABLE TO OBTAIN ACCESS TO THE INFORMATION AND PERSONNEL NECESSARY TO COMPLETE THIS INVESTIGATION.
0282„ 3

FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE

0001M5
DOD-053123
FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
bc,- r 6-lc-Lf .
01111ALLEGED DURING HIS FIRST FOUR DAYS OF CONFINEMENT, THREE UNIDENTIFIED MALES AND ONE MALE IDENTIFIED AS ummuirSLAPPED 06-6'; HIM DURING INTERROGATIONS; PUNCHED HIM IN THE STOMACH FIVE OR SIX TIES; CHOKED HIM; STRUCK HIM ON THE HEAD, SHOULDERS, AND ARMS WITH. A RETRACTABLE METAL BATON; JUMPED ON HIM; FORCED HIM TO LEAN AGAINST A WALL IN A SEATED POSITION; FORCED HIM TO SIT ON A RETRACTABLE BATON UNTIL IT ENTERED HIS RECTUM ON TWO OCCASIONS; PUNCHED HIM UNTIL HE LOST CONSCIOUSNESS; FORCED HIM TO PERFORM PUSH-UPS AS THE SUBJECTS
.
KICKED HIM IN THE BACK AND STOMACH; STRIPPED HIM OF HIS CLOTHING;
PUNCHED HIM REPEATEDLY ON HIS BODY; AND THREATENED TO RAPE HIM.
.b6-qi 6/c-q

INVESTIGATION TO DATE HAS DETERMINED THAT WAS CAPTURED ON
15 MAR 04 BY COALITION FORCES. THE COALITION PROVISIONAL AUTHORITY

`F
FORCES APPREHENSION FORM (CPAFAF) PERTAINING TO allIllrLISTED -111 b "tc­
•AS THE DETAINING SOLDIER, AND AS THEU-1f, 4-14- 4
SUPERVISING OFFICER. DURING THE COURSE OF THIS INVESTIGATION IT WAS
FURTHER DETERMINED THAT ARE

1111611111111111111RE b6-6,1 -L-6
PSEUDONYMS USED BY MEMBERS WAS IIN /6-q, -tc-THE CUSTODY OF 111.11UNTIL HIS TRANSFER TO THE BAGHDAD CENTRAL b6-6, CONFINEMENT FACILITY (BCCF), ABU GHRAIB, IZ, ON 3 APR 04.
INVESTIGATION CONTINUES BY USACIDC.
INITIAL:
ON 19 JUL 04, THIS OFFICE RECEIVED MEMORANDUM OF. TRANSMITTAL 0084-04-CID789, FROM THE PRISONER INTERVIEW/INTERROGATION TEAM (PIT), 75 TH
MILITARY POLICE DETACHMENT (CID), BAGHDAD CENTRAL CONFINEMENT FACILITY, ABU GHRAIB, IZ (BCCF), REGARDING ALLEGATIONS MR. 11111111111WAS b4-14, 1)16 ABUSED BY U.S. FORCES WHILE HE WAS DETAINED AT AN UNKNOWN DETENTION FACILITY AND WHILE HE WAS DETAINED AT AN UNKNOWN DETENTION FACILITY AT BAGHDAD INTERNATIONAL AIRPORT (BIAP), BAGHDAD, IZ.
PRELIMINARY INVESTIGATION REVEALED COALITION FORCES CAPTURED MR. 11.11.0N 19 MAR 04 AND TRANSPORTED HIM TO AN UNKNOWN FACILITY WHERE HE WAS DETAINED FOR APPROXIMATELY SEVEN DAYS.
icriC4
MR. -ALLEGED THAT DURING HIS FIRST FOUR DAYS OF CONFINEMENT, THREE UNIDENTIFIED MALES AND ONE MALE IDENTIFIED AS -5; 6 lc -c SLAPPED HIM DURING INTERROGATIONS; PUNCHED MR. ININIFIN THE 4-q, blc 4 STOMACH FIVE OR SIX TIES; CHOKED MR. minSTRUCK HIM ON THE HEAD, b6 --r-f; 101C- It SHOULDERS, AND ARMS WITH A RETRACTABLE METAL BATON; JUMPED ON MR. IIMINFORCED MR. giurro LEAN AGAINST THE WALL IN A SEATED 19C-L , 1/41)7 c POSITION; FORCED MR. --TO SIT ON A RETRACTABLE BATON UNTIL IT bt -`e
ENTERED HIS RECTUM ON TWO OCCASIONS; PUNCHED MR. TIL HE,b6 --q;
FOR OFFICIAL USE ONLY 0 2 8 2 2 4
LAW ENFORCEMENT SENSITIVE 0000 6

DOD-053124

• 0
FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE
•.
LOST CONSCIOUSNESS; FORCED HIM TO PERFORM PUSH-UPS, AS THE SUBJECTS KICKED HIM IN THE BACK AND STOMACH; STRIPPED HIM OF HIS CLOTHING AND PUNCHED REPEATEDLY ON HIS BODY; AND THREATENED TO RAPE HIM.
Vic -4 MR. STATED AFTER ABOUT FOUR OR FIVE DAYS OF CONFINEMENT, HE WAS TRANSFERRED TO ANOTHER DETENTION FACILITY AT BAGHDAD
-1-1, 11C-IfINTERNATIONAL AIRPORT, BAGHDAD, IZ. MR. IMF STATED 64-6, b ENTERED THE ROOM HE WAS IN AND BROUGHT MITASIAN FEMALE INTO THE la-fc-tf ROOM WITH Eq. MR 1111111WALLEGED THE FEMALE BEAT HIM AND PUSHED HIM AGAINST THE WALL AS SHE INTERROGATED HIM,
EFFORTS ARE ON GOING TO LOCATE, FULLY IDENTIFY, AND INTERVIEW THE UNKNOWN SUBjECTS.
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 E)CEMPT FROM AUTOMATIC TERMINATION OF PROTECTIVE MARKING IN ACCORDANCE WITH CHAPTER 3, AR 25-55.

028225
FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE 000O7
DOD-053125

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

DIRECTOR, USACRC, USACIDC; FORT BELVOIR, VA
CDR, HQUSACIDC ATTN: CIOP-ZA, FORT BELVOIR, VA.
CDR, 22m? MILITARY POLICE BATTALION .(CID)(FwD) -
CDR; 3D MILITARY POLICE GROUP (CID)
CDR, 787 MILITARY POLICE DET (CID) (FWD)
MNF-I, CHIEF OF STAFF, DETAINEE OPS
PROVOST MARSHAL, MNF-I
LNO CID, MNF-I (FOR FURTHER DISTRIBUTION)

SUBJECT: CID REPORT rINCTIALISSI - 0221 -04-CID259-80255-
6P8A/5C1L/5Y2E/X1,

DRAFTER : SA bc-t b1c-4 RELEASER: SA tc-i,
1. DATES/TIMES/LOCATIONS OF OCCURRENCES:

1.
24 MAY 2004/0001 HRS - 28 MAY 2004/2359 HRS;
UNKNOWN DETENTION FACILITY, IZ

2.
29 MAY 2004/0001 HRS - 31 MAY 2004/2359 HRS;
UNKNOWN DETENTION FACILITY, BAGHDAD INTERNATIONAL AIRPORT,
BAGHDAD, IZ

2. DATE/TIME REPORTED: 18 JUL 2004, 0900 HRS

INVESTIGATED BY SA SA b4-01C4 /-I
.106 -I 2

/C.

4. SUBJECT: 1. (UNKNOWN); M; (NFI); [FORCIBLE SODOMY]
[AGGRAVATED ASSAULT] [CRUELTY AND MALTREATMENT]
[CONSPIRACY]

..(UNKNOWN); M; (NFI); [FORCIBLE SODOMY]

2,
[AGGRAVATED ASSAULT] [CRUELTY AND MALTREATMENT]
[CONSPIRACY]

3. (UNKNOWN); M;, '(NFI); [FORCIBLE SODOMY]
[AGGRAVATED ASSAULT] [CRUELTY AND MALTREATMENT]
[CONSPIRACY]

1¦ 4,71 04-r.
4. (UNKNOWN);-M; AKA: 1111111111(NFI);

[FORCIBLE SODOMY] [AGGRAVATED ASSAULT] [CRUELTY AND
MALTREATMENT] [CONSPIRACY]

028226
DOD-053126
UNCLASSIFIED FOR OFFICIAL USE ONLY
-
5. ..(UNKNOWN).;.F (NFI); [AGGRAVATED ASSAULT]
[CRUELTY AND MALTRE TMEN ] [CONSPIRACY]

VICTIM: 1...
14-4 d7c4
ATRIBAL NAME:.
CIV- NDRS NUMBER CAPTURED 15 MAR 04;.

-., b4.1 -
kie-Lt ii-te=c( M .(NFI);. [FORCIBLE SODOMY] [AGGRAVATED ASSAULT] [CRUELTY AND MALTREATMENT) [CONSPIRACY]
6. INVESTIGATIVE SUMMARY: THE INFORMATION IN THIS REPORT'
IS BASED UPON AN ALLEGATION OR PRELIMINARY INVESTIGATION
AND MAY CHANGE PRIOR TO THE COMPLETION OF THE
INVESTIGATION.

THIS IS AN "OPERATION IRAQI FREEDOM" INVESTIGATION.

ON 19 JUL 04, THIS OFFICE RECEIVED MEMORANDUM OF TRANSMITTAL 0084-04-CID789, FROM THE PRISONER INTERVIEW/INTERROGATION TEAM (PIT),' 75TH MILITARY POLICE DETACHMENT (CID), BAGHDAD CENTRAL CONFINEMENT FACILITY, ABU GHRAIB, IZ (BCCF), REGARDING ALLEGATIONS MR. 1111111111WAS ht-q,
ABUSED BY U,S. FORCES WHILE HE WAS DETAINED AT AN UNKNOWN
DETENTION FACILITY AND WHILE HE WAS DETAINED AT AN UNKNOWN.
DETENTION FACILITY AT BAGHDAD INTERNATIONAL AIRPORT (BIAP),
BAGHDAD, IZ. -

PRELIMINARY INVESTIGATION REVEALED COALITION. FORCES

19/c-et
CAPTURED MR. ImmON 19 MAR 04 AND TRANSPORTED HIM TO AN
UNKNOWN FACILITY WHERE HE WAS DETAINED FOR APPROXIMATELY
SEVEN DAYS.

MR.111111,ALLEGED THAT DURING HIS FIRST FOUR DAYS OF
CONFINEMENT, THREE UNIDENTIFIED MALES AND ONE MALE
IDENTIFIED AS.SLAPPED HIM DURING INTERROGATIONS;r
PUNCHED MR. IN THE STOMACH FIVE OR SIX TIMES; CHOKED 6-14.6 1C

-44)1e4

MR. Ism STRUCK. HIM ON THE HEAD, SHOULDERS, AND ARMS WITH 66-­A RETRACTABLE METAL BATON; JUMPED ON MR .111101, FORCED MR. 166-qii)/C-41
TO LEAN AGAINST THE WALL IN A SEATED POSITION; FORCED 10 4-14,61414
. MR.

TO SIT ON A RETRACTABLE BATON UNTIL IT ENTERED 6G-ikkic-cf HIS RECTUM ON TWO OCCASSIONS; PUNCHED MR.IIIIIIFUNTIL HE hd-q .)hIc-Lf LOST. CONSCIOUSNESS; FORCED HIM. TO PERFORM PUSH -UPS, AS THE SUBJECTS KICKED HIM IN THE. BACK AND STOMACH; STRIPPED HIM OF HIS CLOTHING AND PUNCHED HIM REPEATEDLY ON HIS BODY; AND THREATENED TO RAPE HIM.
1061631C4
MR. .

STATED AFTER ABOUT FOUR OR FIVE DAYS OF
CONFINEMENT, HE WAS TRANSFERRED TO ANOTHER DETENTION

028?.??

UNCLASSIFIED - FOR OFFICIAL USE ONLY 000d83,

DOD-053127

CLASSIFIED - FOR OFFICIAL US NLY

FACILITY AT BAGHDAD INTERNATIONAL AIRPORT, BAGHDAD, IZ.

1C-5
MR.STATED.ROOM HE WAS IN AND 1 4-5; -BROUGHT AN ASIAN FEMALE INTO THE ROOM WITH HIM- MRAIMOIMPI06-#, bic70 ALLEGED THE FEMALE .BEAT HIM AND PUSHED HIM AGAINST THE WALL AS SHE INTERROGATED HIM-
ON 3 APR 04, MR.UNDERWENT A MEDICAL SCREENING,: WHICH DISCLOSED A CALLOUS ON HIS LEFT HEEL, A COUGH RESULTANT : FROM POST-NASAL DRIP, AND DIFFICULTY FALLING ASLEEP. NO OTHER COMPLAIN OR INJURIES WERE DISCLOSED,
EFFORTS ARE ON GOING TO LOCATE, FULLY IDENTIFY, AND
INTERVIEW THE UNKNOWN SUBJECTS.

INVESTIGATION CONTINUES BY USACIDC.

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

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

028228
UNCLASSIFIED - FOR OFFICIAL USE ONLY
liood9:)
DOD-053128
I 19 Jul 04 3. OFFENSE Forcible Sodomy, Aggravated Assault, Cruelty and Maltreatment, Conspiracy 4. SUBJECT 0221-114. SA 9. TYPE Or ACTION
Unknown 5.. VICTIINI
13C-N, 11e-4 C.RQRD. DATE.AMOUNT 6. CASE pgsciOnoN Mr. aninirOorted he was abused by U.S. Coalition Forces while detained at two Separate unknown detention facilities, one located at Baghdad International Airport (BIAP), Baghdad, IZ, 12. CID FUNDS11. OTHER ACTION TYPE (74 ssf S'CJSPENSE Zo jaw. COMP Awe

FOR OFFICIAL USE ONLY
LAW ENFORCEMENTASENSITIVE
028229
,
DOD-053129

0221

0F.FENSE
Aggravated Assault/F'orcible Sodomy/Assault/Cruelty and Maltreatment/Conspiracy
4. SUBJECT.• .•
Unknown
5. VICTIM REPORTS
Mr (Tribal Name
h. CAW DESCRIPTION
Mra e11 ged he, was abused by U.S. Forces.

12. CID FUNDS
11. OTHER ACTION.
DATE.AMOUNT

ACTION.,,RQRD--.COMPL.
FOR OFFICIAL USE ONLY
LAW ENFORCEMENT. SENSITIVE 028230
¦ ,''s-W4Mr-e.,

1. DATE 2. TIME RECEIVED 7. CASE NUMBER 0900
19 Jul 04
0221-04-C1-D259-80255
3. OFFENSE 8. ASSIGNED TO
Aggravated Assault/Forcible Sodomy/Assault/Cruelty and Maltreattnent/Conspiracy , 4.SUBJECT
-Unknown
Mr_
6. CASE DESCRIPTION
INUSSI
.26 1-'
Mr.alleged he Was abused by U.S. Forces. 01. if, 0'04-
SAC q AoG
t7;214 1PC.
11. °titbit ACTION 12, CID FUNDS
ACTION RQRD COMP', DATE AMOUNT
b.13-1c-6.

2.-
FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
0 2 8 2 3 1 000003
DOD-053131

1. DATE 2. TIME RECEIVED 7. CASE NUMBER
19 Jul 042 • 09'30 5. SUBJECT 3. OFFENSE Forcible Sodomy, Aggravated Assault, Cruelty and Maltreatment, Conspiracy . 0221 -04-CID259-80255 8. ASSIGNED TO SAIM 11 4-1 ) 9. TYPE OF ACTION
Unknown . GC
ISAMU.= b i4-q. 6. CASE DESCRIPTION Mr..reported he was abused by U.S. Coalition Forces 'While detained at two separate unknown detention facilities, one located at Baghdad International Airport (I3IAF'), Baghdad, IZ. TYPE INJJSSI SUSPENSE 20 Jul 04 COMP
11.•OTHER ACTION ACTION RQRD 12. CID FUNDS COMPL.DATE AMOUNT.

FOR OFFICIAL USE ONLY 0 2 8 2 3 2
LAW ENFORCEMENT SENSITIVE
0 0 0 ii 0 4 •
DOD-053132

1. DATE 2. TIME RECEIVED 7. CASE NUMBER 0900-
19 Jul 04
0221-04-C1D259-80255
3. OFFENSE 8.ASSIGNED TO Aggravated Assault/Forcible Sodomy/Assault/Cruelty and. )61. NIaltreatment/Conspiracy
5. VICTIM be- Wet.-
Tribal Name11111111 (NDRS#111111. TYPE •.SUSPENSE COMP
6. CASE DESCRIPTION_
INUSSI
alleged he was abused by U.S. Forces.
lc-"f

11. OTHER ACTION 12. CD) FUNDS
ACTION RQRD COMPL DATE. AMOUNT
028233
FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
ouotH5
DOD-053133

Cl,1LJ CIVV C
0221-04-C1D259-80255
DATE 19 Jul 04
19 Jul 04 19 Jul 04 19 Jul 04 2 Dec 04
124 b1c_49 2 Dec 04 -C.) 1070-C 2 Dec 04 ) 2 Dec 04
2 Dec 04
lc-4
2 Dec 04
2 Dec 04
OFFENSE • Forcible Sodomy, Aggravated Assault, CrueltY & Maltreatment, CenepiracY
Locate, fully identify, and interview three unidentified male
Locate, fully, identify, and interview! b -7
Locate, fully identify, and interview AslaUfeniale
Locate, full. identify, and interview SFC Identified in AIR of

Pending RFA ofd Last Update,
Locate, fullyidentify, and interview CW5

,
111111=1111,Pending RFA of Carson. La'St update . Locate, fully, identify, and interview SGT Identified in AM of b6-1, hic-v
111111.11, Currently deployed to unlooWn locatiOti-LOcate, fully identify, and interview SSG.Identified in AIR of IIIIIIIIIIr Currently deployed to unknown lOcatici. 77717,M137ientify and interview SPC. 519` MI BN. bc-ii,47-? Identified in AIR of.Interview o.LC-if .ic-
* Draft RFA for interview of.Fort Bragg, NC. by 8 Dec OC.41 --/ -11
Obtain Inforthation report and enclosures from SA .131-4 j, IC

INITIAL CIC REVIEW.. FINAL EVIDENCE REVIEW.
INITIAL SRO REVIEW
FINAL CIC REVIEW
FINAL SRO REVIEW
INVESTIGATIVE STANDARDS
ACTIVITY/PERSON PHONE NUMBER

0u00Ii6 028234
DOD-053134
JCLOJCI)IliC NUIVIDC1-1
0221-04-Q1D259-80255
OFFENSE ASSIGNED TO:. Forcible Sodomy, Mir64-4 Aggravated Assault, Cruelty

& IVialtreatment, Conspiracy
Coordinate with SA 19 Jul 04 Locate, full identify, and interview three unidentified male 19 Jul 04 Locate, fully identify, and interview
Locate, fully identi , and interview Asian female
,
CoOrdinate with SA Determine who had contact with Mr.:rid interview them regarding allegations. Gq
--. —
19 Jul 04 Locate, fully identify, and interview personnel who Conducted medical screening of Mr.on 3 Air 04 `-y'` ,
INITIAL CIC REVIEW FINAL EVIDENCE REVIEW
INITIAL SRO REVIEW
FINAL CIC REVIEW
FINAL SRO REVIEW
INVESTIGATIVE STANDARDS
ACTIVITY/PERSON PHONE NUMBER

each
.carda:;,.
uuougi
02823
DOD-053135

tuu=ivut !vulva:5=m 0221-04-C1D259-80255
DATE OFFENSE ASSIGNED TO Forcible Sodomy
15 Jan 05 /Aggravated Assault/ SA
Cruelty and Maltreatment/
1)4 -1
Conspiracy
15 Jan 05 Locate fully identify, and interview •
15 Jan 05 Pending final info report fro ILIA completed 23 Dec 04 IC4, bic-c,

1.5 Jan 05 Pending final info report from RFA completed 13 Dec 04 15 Jan 05 SJA coordination upon identification of subject 15 Jan 05 Commander coordination upon identification of subject 15 Jan 05 Prepare final report
ACTION COMPLETED ACTION COMPLETED
INITIAL CIC REVIEW FINAL EVIDENCE REVIEW
INITIAL SRO REVIEW
FINAL CIC REVIEW
FINAL SRO REVIEW
INVESTIGATIVE STANDARDS
ACTIVITY/PERSON PHONE NUMBER

U 08
028236
DOD-053136
SE NUMBER
0221-4-LID259781M
DATE OFFENSE ASSIGNED TO
ForciblerSodOrny
15 Jan,05 /Aggravated.Assault/

Crueltrand Maltreatment, Co
15 Jan 05 Locate fully identify, and ilitervit 16-s", 15 Jan 05 Pending , final info report from RFA completed 23 Dec 04 17,C-6 i h7c-6 15 Jan 05 Pending final info report from Tikrit; RFA completed 13 Dec 04
15 Jan 05 SM coordination upon identification of subject
15 Jan 05 Commander coordination upon identification of subject
15 Jan 05 Prepare f repprt-5
NM/ NMI.RIM!. A

1111111M11111•1111CMTMETIMMMEMIONamishismiii
1111M1122.M111111 MEM 1171111UMNIMINIMWM1111
1111171MENRIE1161614"---1111WEIRMIIMENIMMIMAIIMEE
IINEAMIE111111111
INITIAL CIC REVIEW yr ACTION COMPLETED FINAL EVIDENCE REVIEW ACTION COMPLETED
I IAL SKU REVIEW
FINAL CIC REVIEW
FINAL SRO REVIEW
ACTIVITY/PERSON W0 PHONE NUMBER INVESTIGATIVE STANDARDS VICTIMS INTERVIEWED EYE WITNESSES INTERVIEWED. EVIDENCEDEPOSITED dLiAl3fRECILI'$m RFAlS SENT OUT 24 hourS 24 hours 1 ditty day 5:cittilrdays 5 duty•days
MEANINGFUL INV ACTIVITY 10 duty days RFA FOLLOW UP 15 duty days:
KNOWN SUBJ FINALS UNFOUNDED FINALS 15 duty days 15 duty days
UNKNOWN SUBJ FINALS ACTION. TAKEN ' 30 cal days ..34,01 .days

DOD-053137

Doc_nid: 
4586
Doc_type_num: 
66