Detainee alleges he was held at detention facility called "Tarak Base", located near Fallujah for six (6) days until he was transferred to “The Farm”. During the alleged interrogation at “The Farm” a male interrogator grabbed him by his hair, pulled him to the floor and pulled his head back so far he could not breathe. The detainee then stated the male released him and the integration ended stated no abuse occurred after this incident. There was no evidence of injury or any indications of abuse after a medical examination.
)
SECRETPuNCLASSIFIED WHEN EXHTBIT 8 IN itiEIVIOVED
LAVi ENFORCMENT SENSITIVE
_ .
DEPARTIVIENT OF THE ARIVI1(
UNITED STATES AR1VIY CRI1VIINAL INVESTIGATION COMMAND
4817 MTLITARY POLICE DETACHMENT (CID) (FWD)
3111) MILITARY poLicE GROUP (CM)
CA1VII' VICTORY, EAGIMAD, IRAQ
APO AE 00342
ClIvIPL-FC 23 A_PR 05
••
MEMORANDUM FOR SEE DISTRIB1JTION
SUI3JECT: CID REPORT OF INVESTIGATION — FINAL REFERRED/SSI -0250-04-CID259-80284 — 5C2l3/5Y2E - -
(LT) ATES/TlIvIES/LOCATIONS OF OCCURRENCES:
1. 14 MAY 2004, 0001'— 1 J1JN 2004, 2359; "THE FARM", RAMADI, IRAQ (IZ)
(U)
DATE/TIME REPORTED: 2 AUG 2004, 0900
(U)
INVESTIGATED BY:', ,
_ S
SA
SA
SA
SA
SA
SA
SA
(U)
SUBJECT:
1. UNKNOWN; ASSAULT, CRUELTY AND MALTREATMENT (NFI)
(U)
VICTIM:
1. (TRIBAL NAME:
IRAQI; IN NUMBER (ISN):
MALE; WHITE; xz. DATE OF CAPTURE: 5 MAY 2004; AKA:
P•
, S_SAULTi. CR LTY AND NIALTREATMENT (NFI) 61C-)4
(U)
LNVESTIGATIVE SUMMARY:
(U)
On 2 Jul 04, the 504th Military Intelligence (MI) Brigade (BDE), Joint Interrogation and Debriefing Center (JIDC), Baghda.d Central Confinement Facility (BCCF), Abu
sEcR8T//uNcLAssIFIEp gpli8IT '8 REMOVED 024510 LAW ENFORCMENT SENSITIVE
000 1
)
SECRET/ANtLASSIFIED WBEN EXIIIBIT 8 IS RtMOVED
LAvy ENTORCMENT SENSITIVE
Ghraib, IZ, reported leged he was abused while detain' ed by U.S. Forces at an
unknown location.
(U) 22 Jul 04, , was interviewed and alleged he, was captured on 14 May 04,.
and taken to g cletentiOn facility called "Tarak Base", located near Fallujah, IZ, where he
stayed for six days. 101/0/stated he was not abused at this location.Wwas then . h &-(//'
transferred to a facility he called. "The Farm" which he stated was between Ramadi and
_
b76.-Y
„
Fallujakillifial,leged during an interrOgation tie Farm a male inte ogator grabbed hiMby his hair, pulled him to the floor 8.nd p-ulled his head back so far he could
not breathe. gownMO then stated the male relea.sed hini. and tlie intenogation ended stated no abuse OCCurred after this incident alliescribed tlie male interrogator as
„
white, short blond.e hair, wearing ta.n pants and brown t-shirt and with a tattoo of a bird, possibly an eagle, on. his Upper left ann. '
.
(I)) Investigation to date has deterinined.grigi*s capttred by 'Weapons Cornpariy, lst • l3attalion, 5th 1VlarineS. A Request For Assistanoe (RFA) was forwarded to the Na.val Criminal Investigative Service (NCIS) to review the detainee records pertaining to
,NCIS reported#1111was never taken -to "The Farm" or "Tarak Base"; however was interrOgated a.t 4thr) Tallulah, IZ, by a Marine interroator. NCIS.rePorted th6 Tactical Interrogation Reports were reviewed arid there was no indication of' abuse noted; however, the NCIS repOrt is not clear on Whether or not the interrogator was interviewed.
(U)
platernained in the custody of S Navy or Marine Corp personnel until his -trans er to BCCF. It is strongly believed that if the alleged offenses occurred they were perpetrated by members of the U.S. Navy or Marine Corps. All US Army leads have been exhausted; therefore, this Mvestigation is referred to the NCIS for action deemed appropriate,
(U)
STATUTES:
•
ARTICLE 93, UCMJ: CRUELTY AND MALTREATMENT
ARTICLE 12$, UCMJ: ASSAULT
EXHIBITS/SUBSTANTIATION:.
ATTACHED:
(U) 1 Agent's Investigative Re AI of SA 23 Jul 04, detailing
• bic-'f coordination -with SGT -coo4 ation lion, and interview of Mr. ?".44 WAN,
(U)
2,, State,In_ent,_ f Possible Pris,oner Abuse of S 29 Jun 04, in which SGT detailed how Ileged he s abuSeil.
(U)
3. Detainee e o Apprehension Form; WOIT1 Statement of CPT 1111111.11/111111111, USMC, 14 May
fif7C-1 Jul 04 including: C alition Provisional Authority Forces
SECRETHUNCLASSIFIED WHEN EXHIBIT 8 IS REMOVED 0 245/1 LAW ENFORCMENT SENSITIVE
000 2
DOD-050071
'
,
SECRETAN CLASSIFIED WHEN EXHIBIT 8 IS itEIVIOVED LAW ENFORCMENT SENSITIVE
b 4-1 -(b7c--/
04, detailing the capture of -Sworn Statement of
11111111111111i (NFD 14
may 04 detailing capture o ; 1 MEF Receipt For Pnsoner or Detamed Pierson, 14 May 04; Detainee Tracking orm, 1 Jun 04, Notice of Geneva Convention Status and Appellate Rights, 2 Jun 04; Detention Review Authority -72 Hour Review, 1 Jun 04.
(U) 4. Medical records ofill.30 Mar 04 through 1 Jun 04.
' =
(U) 5. Personal,Data Report pertaining to1111114131 Aug 04, including Intenogation Report, 28 Jun 04; and brterrogation Report, 14 ul 04,
'
(97 L-1 ( (L7) 6. AIR of SA , , • , 18 Aug 04, detailing basis for invesfigation, coordination tato_ \ with WO1 and coordination vvith Staff Judge Advocate.
(U) 7. AIR. of SAIIIIII31 Mar 05, detailing receipt of Final Information Report from NCIS and enclosures.
(SECRET//REL USA AND MCFI) 8. NCIS case report and enclosures including: Detainee Medical Screening Report, 19 May 04; Detention Report, not dated; Copy of original RFA from this office, 440 8 Oct 04; Tactical Interrogations Report, dated 25 May 04; and copy of photo o
(U)
NOT ATTACHED: . ,
(U)
None.
„
(U)
The originals of Exhibits 1, 6 and 7 are forwarded with USACRC copy of this report. The originals of Exhibits 2 through 5 are maintained in the files of Detainee Operations, Multi National Forces Iraq (MNF-I) l3aghdad, IZ. The original of Exhibit 8 is maintained in the files of NCIS, Detai,nee Operations, Cam Fallujah, IZ.
(U)
STATUS: This is Final Referred Report. This investigation was terminated in accordan.ce with CIDR 195-1, paragraph 4-17(a)(9), in that the subject is a member of another U.S. Military Service; therefore, this investigation is referred to NCIS for completion.
Report Prepared By: Report Approved By:
Spd6 gen
SECRETHUNCLASSIFIED WHEN EXHIBIT 8 IS REMOVED 02451'2
-E
LAW ENFORgMENT SENSITIVE.
000 3
SECRET/thN CLASSIFIED VVHEN EXHIBIT 8 IS-kEMOVED LAW ENFORCMENT SENSITIVE
Distributiort:
1-DIR, USACRC, 6010, 6th Street, Fort l3elvoir, VA 22060-5506 (original)
1-Chief, Investigative Operations Division, USACIDC
1-Deputy Chief of Staff for Operations, USACIDC
1-CID Current Operations, USACIDC
1-Thru: CDR, 11th MF' BN (C1I)), APO AE 09342'
Thru: CDR, 3rd MP Group (CID)
To: CDR, USACIDC, ATTN: ciop-zA, Fort l3elvoir, VA 22060
1-Director, NCIS, Washington Navy Yard, Building 200, 1014 N. Street, SE Suite 102,
Washington D.C. 20374-5008 (Via HQ, USACIDC)
1-PMO, MNF-I (e-mail only)
1-Office of the Staff Judge Advocate, 18th Airborne Corps, (email only)
1-DET SGT, 48Th MF' DET CID (FWD)
1-File
SECRET//UNCLASSIFIED WHEN EXHIBIT IS REMOVED 024513
::MAW ENEORCMENT.SENSITIVE
0 0 0 4
FOR OFP-"kAL USE ONLY-LAW ENFORCEIVIENT TIVa eqSa -$4-ct D2,59- 21,Z-
ROI NUMBER- - -** '
AOENT $ INVE$T1bATION REPORT 0096-04-CID789
OlD Regulation 195-1 • •
PAGE 1 OF 1 PAGES
DETAILS
Basis of Investigation: On 2 Jul 04, the 504th Military Intelligence (MI) Brigade (BDE), Joint Interrogation and Debriefing"Center (JIDC), Baghdad inement Facility (BCCF), Abu Ghraib, Iraq (AGIiiiiei4National Detainee Reporting
ort d that Detainee System (NDRS) NFI, alleged he was used while detained by US Forces at an unknown location prior to his ardval at BC,.CF, AGI.
467C-LI
About 0900, 2 Ju , this office recdvecl a statement written by SGT (NFI)
detailing abuse allegations. (See Stat
,c-
About o9oo,
JOI 04, SA btained Detaine medical records from the 39'ist 1V1ilitary Police (MP) I3N, Detainee Aid Stati n (DAS), B CF, . The medical records contained no information regarding Detainee Are allegations. (See Medical Records)
197e-I 4631c-51. 7c'/
About 1530, 22 Jul 04, SA with t e assistance of Linguist ISHO, this office, interview Detainee stated he was captured on 14 ay a d taken to detention facility called "Tara Base", nea Fallujah, for six days. He stated at this location-, no abuse occurred. He was then transferred to a US controlled detention facility called "The Farm". He stated this location was located on a thrm between Ramadi and Fallujah. He stated after he processed into the facility, he was unhooded and hands untied. He was placed into a cell, which he desCribed as having sandbag walls and wooden roof. On the evening of the sixth day at t.his facility, he was taken to a metal conex, which contained a brown rnetal table and two white plastic chairs. He said he was sat in a chair in front of the table. A female linguist, vvith a Lebanese dialed vvas sifting behind the table. A young, white male interrogator with short blond hair, tan pants, and brovvn t-shirt leaned on the table between fillgand the tale. He stated the male had a tattoo of a bird, possibly an eagle, on his upper left ar . He stated the male placed his foot betWeerA11111,,1\legs against his grown. He stated the male was not pressing against his grown. After a few minutesataLestioning, the male grabbed11111111by his hair and pulled him and the chair to the id floor.111111.1Faid he landed on the floor neHe further said the male pulled his head
ThTt-ro 1he wall. fdol back so far until he could not breathe. Iliatated the male then released him andigithe ..,, interrogation.111111stated no abuse occurred after this incident. After a few days, was
i(--7 transferred to BCCF.
AGENT'S COMMENT: Detaineellilliould not write Arabic. He could not give further escription of the female linguist. e stated he made no previous complaint to anyone prior to his rrival at BCCF.
AGENT'S COMMENT.Mlitated he had no scars or injuries as-a result of the incident nor were any visible. Therefore, no photographs were exposed.
TYPE AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION . PRISONER INTERROGATION TEAIVI (F31-1)(CID)
SA
Baghdad Central Confinement Facility, Abu Ghraib 09342 S1GNATUR DATE EXHIBIT
;10
23 Jul 04 24514
CiD FORM. §4
FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE
•
FOR OF.F"--NL USE ONLY-LAVV ENFORCEMENT sr-'40,ITIVE
ROI NUMBER '
AGENT'S INVESTIGATION REPORT 0096,..04-CID789
CID Regulaticin 1951
-
PAGE 2 OF 2 PAGES ,
DETAILS
/AP 7C-1
About 2030, 22 Jul 04, SA queried the Biometrics Automated Too!set (BATS) for
previous interrogation recor s pertaining to Detaine BATS reveale as not •
interrogated prior to his initial complaint. (See Interrogation
44-91
AGENT'S COMMENT: The interrogation reportt were no obtained, due to no previou ic--Y interrogations.
About 2100, 22 Jul 04, SA reviewed the detainee fil etaine and found no
information regarding the inci ept alleged by Detainee See Detainee File)
b -7 C &-t -
About 2205, 23 Jul 04, SA interviewed SGT
Co., 200 MI BN, f3CCF, A I, whO stated this was Irs erroga e stated while
.
discussin overall detentront;a ted exPlalned h ed while detained at / lhe farm" in Falluja , Iraq. ted to S he subjects were Marines. S b6-cirri"tated that many detainees captured in the Fa uj area, refer to every military person h
Marines. He stated the detainee had no injuries or scars to substantiate the abuse clairn. SGT ad no other information to add to his previous staternent. 11111111111 / ///////////////////////////////////////////////LAST ENTRY/////////////////////////////////////////////////////////////////////
o
TYP AGENT'S ER ORGANIZATION PRISONER INTERROGATION TEAM (PIT)(CID)
SA
Baghdad Central Confinennent F'acility, Abu Ghraib 09342 SIGNATURE DATE EXHIBIT
Jul 04 0245i
CID FORM 94
FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE
. 000 ,-
P ge(s)
F
•
e .
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--
024516
.Referted to:
U.S. ARMY MEDICAL COMMAND FREEDOM OF INFORMATION/
PRIVACY ACT OFFICE ATTENTION: MCFP 2050 WORTH ROAD, SUITE 13 FORT SAM HOUSTON, TEXAS 78234-6013
MR. JOHN PETERSON
John.Petersonl@cen.amedd.army.mil
(210) 221-7826
024517
DOD-050077
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 --(81-3) 827-J53417283V-
0211513
IRO! NUMBER
-..AQEN.I.a.INVE$T1GA.TION, REPORT
0250-04-CID259-80284
CID Regulation 195-1
.
PAGE 1 OF 1 PAGES
DETAILS-
As's Fog ENvEsTIQATioN: About 0900, 2 Aug 04, this office received. a Memorandum of Transmittal
00964A-59) from l3aghdad. Central Confinement Facility concerning allegations rriade by
.
National Detainee Reportin System (/\DRS_IIIIIIIIINF
. . __±__.) I) while beilig interrogated at "TheOfte 6.7. 4.'61
. . . ,
.
k7C-'`1-' __----;—.-Z‘./.
-'
. - - -
About 1610, 13 Aug 04, SA111111.11111111,1 this office, coordinated with WO1
.
ultinational Force Iraq, Corn me oin xercise &rations, Camp Victory, APO, AE 09
. . , w o re
. .
ann was a facility that was used. by First Manne Expeditionary Force.
, ,
bout 1400, 18 Mg 04, SA this office coordinated with LT
,Office of the Staff Jucl e voCate SJ Naval 8 ecial Warfare Target Group Ianemnsula, Iraq (APE), and ENS NSWTG, APE, who related they had ne
conducted any interrogations at the arm,
•
tg- L6-1 7
_1, I.
TYPED AGEINT'S NAME AN1D SEQUENCE NUMBER . ORGANIZATION
Detainee Abuse Task Force, 22nd Military Police Battalion (CID), APO, AE 09342
DATE EXHIBIT
/5/1.6T&OY 6 024519
FOR OFFICIAL USE ONLY
1 FEB 77 0 0 0 3 9
For Official Use Only j
,
Law Enforcement Sensitive
AGENT'S INVESTIGATION REPORT 0250-04-CID259-80284
CID Regulati.on 195-1. Page 1 of 1
On 31 Mar 05, this office received the Final Information Report, 170CT04-MEI3J-0473-7NMA/C from U.S. Naval Criminal Investigative Service pertaining to the results record revieW for DetainealriallirriNational Defense Reporting System (NDRS)41111111.
The following enclosures were included in the Information Report:
1.Detainee MediCal Screening Report, 19 Ma,y 04 (4 pages)
2.Detention Report, date unlmown. (2 pages)
3.
Copy of RFA fi-orn this office (0250-04-01)259-80284) dated 8 Oct 04 (2 pages)
4.
Tactical Interrogation Report, dated May 04 (5 pages)
5.
Copy of photo
b7c- y The report stated _was initially d aine Karmah, Iraq (IZ) arid was interrogated at Camp Falluja:h, IZ. Further, 'the report. st tes medical records were reviewed ancl
indicated he waS medically examined si times: during his initial entry, before and after two
. . .
. .
interrogations and. just prior to being tr fen-ed to Abu Ghraib and there were no mdications during any of the examinations thatillOrad been abused or assaulted from the tirne of his capture to the dine of his transfer. I-IM2 was]. entile I as t e person w o prepared the report, but it is unclear as to w ether or not he was interviewed by the NCIS. Also, the Tactical Interrogation Reports were reviewed and' indicated no signs of abuse. The inten-ogator was identified as SGTilarialliffUSMCR, Filed Reporting Number: 3-00889, (NFI). was not interviewed as he re-deployed back to the U.S.
//////////////////////////////////////////////////////////////LAST ENTRY////////////////////////////////////////////////////////
,
61,-1 4? 7 c- I SA 7eh MP DET Forward (CID) Special Agent, Baghdad., Irag APO AE 09342 Date:31 v-i,‘ 41-z 05-Exhibit: LAW ENFORCEMENT SENSITIVE C orm 94 FOR OFFICIAL USE ONLY 0 O 0 0 4 3
P ge(s)
—Referred to:
DEPARME,NT OF THE NAVY CHIEF OF NAVAL OPERATIONS ROOM DN536 2000 NAVY PENTAGON WASHINGTON, DC 20350 2000
MS. DORIS LAMA navyfoia@hq.navy.mil
(202) 685 6544/5/6
024521
. .
-. •
FROM.: AC 48TH miLITARy popct (cipvwD)
_OrttAtiy-pOtIcg-0.411-40i¦T •(0-0),(E.,:*.0"
(DR, ugAcTDC,. ATTN: ciol)-zA, FogT BELVOIR, VA'
CDR, 4811' pET .(diDxFwD)
KNF-T, cHT8F STAFF, DETAINEE -OPS
SjA, MNC-I, oC•
mNc-ic • . CHIEF, INVESTIGATIVE OPERATIONS DIVISION, USACIDC DEPUTY CHIEF' oF STAFF FOR, opERATioNs, u$Actoc ciT) CURRENT OPERATIONS, USACIDc
SUBJECT:. - CUD REPORT OF INVESTIGATION -3' STATUS REFERRED/S SI -025 0-04-CID259-8 02,84-5 C 1 C/5Y2E/5X 1
DRAFTER:
4,6-1
RELEASER:
7( -I
1. DATES/TIMES/LOCATIONS OF OCCURRENCES:
1.
14 MAY 2004, 0001 - 1 JUN 2004, 2400; "THE FARM", RAMADI, IRAQ Qz)-
2.
DATE/TIME REPORTED: 2 AUG 2004, 0900
3.
INVESTIGATED BY: -
4.
SUBJECT:
1. UNKNOWN ; MALE; WHITE; ASSAIJLT, CRUELTY AND MALTREATMENT (NFT)
5. VICTIM:
1. .„CIV; IRA I.
i4-(/
INTERNMENT SERIAL NIJMBER
c-,-Lf
0 2 4 5 2 2 0 0 0 5 5 DOD-050082
-
Y 2004; AICA:0¦Ir ASSAULT, CRIJELTY AND . (NEI)
6, INVESTIGATIVE SUMMARY: TIIE INFORMATION IN" THIS REPORT IS
BASED 1JPON AN ALLEGATION OR PRELIIVIINARY INVESTIGATION AND
MAY CHANGE PRIOR TO THE COMPLETION OF THE INVESTIGATION.
THIS IS AN "OPERATION IRAQI FREEDOM" INvESTIGATION.
3RD STATUS:
THIS STATUS REPORT WAS GENERATED TO REFER THIS INVESTIGATION
TO THE UNITED STATES NAVY CRIMINAL INVESTIGATION SERVICE (NCIS)
FOR COMPLETION. -
THIS INVESTIGATION IS 13EING FORWARDED TO NCIS AS THE
INVESTIGAIION TO DATE HAS DETERMINED THE ALLEGATIOI•T OF ABUSE
DII) NOT OCCUR WHILE THE DETAINEE WAS IN THE CUSTODY OF ARMY
PERSONNEL. IT IS BELIEVED THAT IF THE ALLEGED OFFENSES OCCURRED
THEY WERE PERPETRATED BY MEMBERS OF THE US NAVY OR MARINE
CORPS. ALL US ARMY LEADS HAVE BEEN EXHAUSTED; THEREFORE, THIS
INVESTIGATION IS REFERRED TO THE NCIS FOR ACTION DEEMED
AF'PROPRIATE:
ON 22 JUL 0411111twAS INTERVIEWED AND ALLEGED HE WAS CAPTURED
,
ON 14 MAY 04, TAKEN TO A DETENTION FACILITY CALLED "TARAK BASE", NEAR FALLUJAH WHERE HE STAYED FOR SIX DAYS.agfaSTATED HE WAS NOT ABUSED AT THIS LOCATION. 11111.WAS THEN TRANSFERRED TO A FACILITY HEiCALLED "THE FARM" WHICH _HE STATED WAS BETWEEN RAM.ADI AND FALLUJAH. 4111111WLLEGED DURING AN INTERROGATION WHILE AT "THE FARM" A MALE INTERROGATOR GRABBED HIM BY HIS HAIR AND PULLED HIIVI TO THE FLOOR. AND PULLED HIS FIEAD BACK SO FAR HE COULD NOT BREATHEAMIWHEN STATED TFIE MALE RELEASED HIM AND THE INTERROGATION ENDE TATED NO ABUSE OCCURRED AFTER THIS INCIDENT. . DES RIBED THE MALE INTERROGATOR AS WHITE, SHORT BLONDE HAIR, WEARING TAN PANTS AND I3ROWN T-SHIRT WITH A TATTOO OF A BIRD, POSSIBLY AN EAGLE, ON HIS UPPER. LEFT ARM.
INVESTIGATION TO DATE HAS DETERMINED AS CAPTURED BY
WEAPONS COMPANY, 1sT BATTALION; 5TH S. A REQUEST FOR
ASSISTANCE WAS FORWARDED TO THE NAVAL CRIMINAL, INVESTIGATIVE
SERVICE (NCIS) TO REVIEW THE DETAINEE RECORDS PERTAINING TO 111111NCIS REPORTED 111111WAS NEVER TAKEN TO "THE FARM" OR
"TARAK BASE", HOWEVER HE WAS INTERROGATED AT CA_MP FALLUJAH,
BY A MARINE INTERROGATOR. NCIS REPORTED THE TACTICAL
0 4523
000 56
DOD-050083
7.0
4-_/14V.
INTERROGATION REPORTS WERE REVIEWED AND THERE. WAS NO, av-K
INDICATION OF ABUSE NOTED; HOWEVER, THE NCIS REPORT IS NOT -
CLEAR ON WHETHER OR NOT THE INTERROGATOR WAS INTERVIEWED.
,
INVESTIGATION DETERMINEDMIPAS CAPTURED AND INTERROGATED BY LJ.S MARINE CORP PERSONNEL; AND REMAINED IN THEIR. CUSTODY uNITT, xis TRANSFER TO. THE BAGHDAD CENTRAL CONFINEMENT FACILITY (BCCF)„, ABU, GHRAIB PRISON,. IZ, WHICH COVERS THE TIME FRAMEOFM,ALL,EGEI) ABUSE: .
2'113 STATUS:
THIS STA-111S REPORT WAS FORWARDED TO REFLECT THE PROPER
REPORTING FORMAT FOR w..lawNANIE: . .-
INITIAL,:
THIS INVESTIGATION. WAS INITIATED UPON RECEIPT OF A MEMORANDUM OF TRANSMITTAL (MOT) (Q096-04-CID789) FROM BAGHDAD CENTRAL CONFINEMENT FACILITY THAT MRAIMWEPOR.TED HE WAS ABUSED WHILE DETAINED AT A CONFINEMENT FACILITY CALLED "THE FARM".
PRELIMINARY INVESTIGATION REVEALED PERSON(S) UNKNOWN ALLEGEDLY ABUSED m-Rismry PHYSICALLY ASSAULTING HIM DURING AN INTERROGATION AT THE FARM.
ON 22 JUN 04, MR.allayWAS INTERVIEWED WHEREIN HE STATED HE WAS CAPTURED BY U.S. FORCES, TAKEN TO AN UNKNOWN DETENTION FACILITY WHERE BE WAS SUBSEQUENTLY ABUSED BY AN INTERROGATOR. MRIEWSTATED HIS INTERROGATOR WAS A WHITE MALE WITH BLONDE HAIR DRESSED IN TA_N PANTS AND A BROWN T-SHIRT WITH A BIRD TATTOO ON HIS LEFT ARM.
EFFORTS ARE ONGOING TO LOCATE, FULLY IDENTIFY, AND INTERVIEW THE UNKNOWN INDIVIDUAL RESPONSB3LE FOR IVIR.aillar INTERROGATION AND ALLEGED ABUSE.
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 R.EPORTS ARE EXEMPT FROM AUTOMATIC TERMINATION OF PROTECTIVE MARKING IN ACCORDANCE 'WITH CHAPTER 3, AR 25-55.
024524
000 5 7
DOD-050084
1-17epti '1--)T-UU4S7 "AUFLi
", • FOR kiFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE ,
DATE: 9 FEB 2005,
FROM: SAC', 48TH MILITARY POLICE DET'(CID) (FWD.)' TO: - DIRECTOR, .USACRCi USACIDO, FORT BELVOIR, VA. CDR, HQUSAcIDG ATTN: CIOP-ZA; FORT BEINOIR, VA
. CDR, 11TH MILITARY POLICE BATTALION ACID)(FWD) CDR, 1R.D MILITARY POLICE GROUP (CID) CDRi. 48TH MILITARY POLICE DET (CID) (wD)
.
MNF-I, CHIEF-OF STAFF, -DETAINEE oPS
'_PROVOST MARSHAL,' MNF-T
LNO CID, MNF.
(FOR FURTHER DISTRIBUTION)
,
SUBJECT: CIE) REPORT OF INVESTIGATION -. 2ND STATUS/BSI -0250 -04 -cID2:59-80284 -/5C2/5Y2E •
. 102-'7
DRAFTER : SA milt
RELEASER: SA -(h7 I
1. DATES/TIMES/LOCATIONS OF OCCURRENCES:
FARM", RAMADI,.IZ.,.
2, DATE/TIME REPORTED:..02 AUG 2004: 0900 HRS .
-.
(uNKNowN1
SUBJECT.:.M; WHITE; (NFI) [ASSAULT]
[CRUELTY AND MALTREATMENT1
5. vIcTfm: 1. (CORRECTED)
-
IV. IRA I. INTERNMENT SERIAL NUMBER (ISN):
M; WHITE; XZ; DATE OF. QAPTURE..)67c-y
04vAKA
JASSAULTI-[CRUELTY. AND MALTREATMENT]
0. INVESTIGATIVE SUMMARY;.REPORT
TNFORmATIoN IN THIS
IS BASED. UP0a. AN ALLEGATION OR. pRFLImTNARY INvEsTTGATToN
AND, mAY CHANGE: PRIOR TQ THE COMPLETION.OF THE
.INv4STIGATION.
'"THIS IS AN OPERATION IRAQI_FREEDOM INVESTTGATION" .
024525
FOR OFFICIAL USE ONLY LA.W ENFORCEMENT SENSITIVE
000 5$
DOD-050085
vzi0-04CrI3259-80284
FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE . -qc.4
(6-7L-Y
2N :STATUS;.
THIS STATUS REPORT WAS FORWARDED TO REFLECT THE PROPER.
TEP,ORTING iORMAT FOR MR 111111V NAME
INITIAL;
'THIS INVESTIGATION WAS INITIATED UPON RECEIPT'OF A. MEMORANDUM OF TRANSMITTAL (MOT) (0096-04-CID789)-FROM' BAGHDAD CENTRAL CONFINEMENT FACILITY THAT MRAMIIIREPORTED.
4
HE WAS ABUSED WHILE,DETAINED AT A CONFINEMENT FACILITY
'
-CALLED "THE FARM". ,.
PRELIMINARY IN,VETIGATION:REVEALED PERSON(S) UNKNOWN
ALLEGEDLY A5USED MR-4111.BY PHYSICALLY ASSAULTING HIM
DURING AN INTERROGATION AT THE FARM..
.
ON 22 .0-UN 04u MR. Mill,WA.S ,INTERVIEWED WHEREIN HE STATED HE
• ,k,
I
FACILITY WHERE HE WAS:SUBSEQUWNTLY ABUSED BY AN INTERROGATOR. MR. 1401kTATED HIS INTERROGATOR WAS A WHITE MALE WITH' BLONDE HAIR DRESSED IN.TAN PANTS AND A:BROWN T
SHIRT WITH A BIRD TATTOO .0N. HIS LEFT ARn.
.
EFFORTS ARE ONGOING TO LOCATE, FULLY IDENTIFY, AND
-;?
INTERVIEW THE UNKNOWN INDIVIDUAL RESPONSIBLE FOR MR.1111111"
INTERROGATION AND ALLEGED ABUSE.
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 MARKINQ IN'ACCORDANCE WITH CHAPTER 3, AR 25-55.
FOR OFFICIAL USE ONLY
024526
LAW ENFORCEMENT SENSITIVE 2
LAFJ,
) ,
IJICICLA,SSIFIED - FOR OFFICIAI, USA-ONLY LAW ENFORCEMENT sENstrivt
FROM: SAC/ 78TH MILITARY POLICE DET (CTDY (FWD) TO:.
DIRECTOR/ USACRC/.USACIDC/ FORT BELVOIR/ VA
CDR/ HQUSACIDC ATTN: CIOP-aA, FORT BELVOIR, VA
CDR,' 22m) NaLITAUmkpLICE BATTALIONACID)(FWDY
CDR,. 3D MILITARY:P..61'CE GROUP (CID)
CDR/ 78'2'1'1 MILITARY POLTCE DET (cIP) (FWD)
MNF-1/ CHIEF OF STAFF, DETAINEE OPS
PROVOST MARSHAL/ MNF -I
LNO CID MNF -I' (FOR 'FURTHER DISTRIBUTION)
SUBJECT:.CID REPORT OF TNVESTIGATION -INITIAL/SSI - 0250 -
04 -CID259 -60284 -/8C2/5Y2E
..
,
b'e;4.-
DRAFTER SA
k)b-)
RELEASER! SA'
h76-7
1. DATES/TIMES/LOCATIONS OF OCCURRENCES:
/ 0001 HRS..
1 JUN 04/ 2400 HRS; "THE
MX"' MI,O,DL,
DATE/TIME Ei5(34gIED: 2 AUG. 2004, 0900 HRS
INVESTIGATED BY; SA
4111" SA t
'00166 /A 7C-
(UNKNOWN) ; ; WHITE; [ASSAULT]
[CRUELTY A_ND MALTREATMENT]
4. SUBJECT': 1..(NFI)
drirallararMar: CIV;
5. VICTIM:.
NDRS 1'609.76;.DATE OF CAPTURE: 5 MAY 04;- M;.
-46gye-
RAMADI, IZ; AKA: (NFI) [ASSAULT] [CRUELTY AND MALTREATMENT].4 7c.- y
6. INVESTIGATIVE SUMMARY: TE14 INFORMATION IN THIS REPORT IS BASED UPON AN ALLEGATION OR PRELIMINARY INVESTIGATION AND MAY CHANGE PRIOR To THE COMPLETION OF THE : OVESTIGATION. .
THIS IS AN "OPERATION IRAQI FREEDOM" INVESTIGATION.
THIS INVESTIGATION WAS INITIATED UPON RECEIPT oF MEMORANDUM OF TRANSMITTAL (0096-04-CID7891FROM BAGHDAD CENTRAL CONFINEMENT FAcTLITY THAT M1U.EPORTED HE WAS
7c-Li
UNCLASSW1ED - FOR OFFICIAL USE ONLY
-. 024527
• LAW El\WORCEMENT SENSITIVE
•
000 5(3
,)_'qi\TCLASSIFIED - FOR OFFICIAL USE JNLY
LAW ENFORCEMENT SENSITIVE '
ABUSED WHILE DETAINED AT A:CONFINEMENT FACILITY CALLED."THE'
FARK-"
PRELIMINARY INVESTIGATION REVEALED PERSON(S) UNKNOWN
ALLEGEDLY AUSED MR..PHYSICALLY.AStAULTING
HIM DURING AN INTERROGAR.NN AT THE FARM.
ON 22 JUN 04; MR..:WAS INTERVIEWED WHEREIN HE
STATED HE WAS CAPTURED, BY.
FORCES; TAKEN TO AN UNKNOWN DETENTION FACILITY WHERE HE,WAS SUBSEQUENTLY ABUSED BY AN INTERROGATOR.. MR. aiiitarat STATED HIS INTERROGATOR WAS A WHITE MALE WITH BLONDE HAIR DRESSED IN TAN PANTS AND A BROWN T-SHIRT WITH A. BIRD TATTOO ON HIS LEFT ARM.
EFFORTS ARE ON GOING TO LOCATE, FULLY IDENTIFY; 'AND
TNTERVIEWTHE' UWWWLINDIVIDUALRESPONSIBLE FOR mR.AIII,
INTERROGATION AND ALLEGED Al8USE.
INVESTIGATION CONTINUES EY USACIDC..
7. COMMANDERS ARE REMINDED OF THE PROVISIONS OF AR 600-8-2
PERTAINING TO SUSPENSION OF FAVORABLE PERSONNEL-A:MONS AND
AR 380767 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.
02452S
UNCLASSIFIED - FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
000 60
2. TIME RECEIVED
0900
3. 0 ENSE
Assault Cmelty and Maltreatment
6. cAsg DESCRIPTION Mr.allreported he was thrown to the floor while sitting in a chair- and had his head pulled back so far he could LtOt breathe. The incident occun-ed while he was detained by 1st Marines Expeditionary Forces (1MEF).
11 OTHER CTION 12. CID FU1VDS ACTION RQRD COMPI, DATE . AMOUNT
7. CASE NIT1VIBER
0250-04-C113259-80284
8.A GNED TO
,r;
4 6-
9. TYPE OF ACTION
GC
TYPE SUSPENSE COMP
INI/SSI 09JANO5
Pf 44. 4 lye
.0 24 5 2 .9 •
FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE
0 0 0 1
DOD-050089
ifrt
cipfrowoo
2. TIME RECEIVED1. DATE
0900
2 Aug 04
3. OFFENSE
Assault/Cruelty and Maltreatment/
6. CASE DESCRIPTION
MQT from BCCP regarding allegations of ablise made by Mr ialitregarciing his alleg,ed abu.se at "The Farm."
11:-OTHERACTION
ACTION RQRD COMM DATE AMOUNT
tl Ruch (1%
islergieetvic l'¦Jc;i5 tt ALIO, c.4 53' Oc-A-04 SZOCC rep.
7.cAsg NumBgR. 0250-04-(711)259
8. ASSIGNED TO
,6761
9. TYPE OF ACTION
R.OI
2_ kic.,
_
c_
sk U a 1%06\104
S 44-rd- 2 bet.. 0Dt_Q¦ 4 11 I f s Ptc_a
Acl-T-c.._ c ti"
024530
000 ti2
VICTIM/
6.4,51A zme-
tdrestear 0 P
ACTION COMPLETED
INITIAL CIC REVIEW
INITIAL SRO REVIEW
FINAL CIC REVIEW
FINAL SRQ REVIEW
INVESTIGATIVE STANDARDS
VICTIMS INTERVIEVVED 24 houra
E.YE WITNESSES 24 hours
INTERVIEWED
EVIDEN.DE DEPOSITED
LAB REQUESTS
RFA'S SENT OUT'
MEANINGFUL INV ACTIVITY 10 duly dap
RFA FOLLOW UP 15 duty days
KNOWN SUBJ FINALS UNFOUND-ED FINALS 15 duty days 15 duty days
UNKNOWN SUBJ FINALS ACTION. TAKEN . 30 tal dap 30 cal cfa s
024531
,ouo U3
0g4ra-4141-Ca7-81
'fficial Use Only I Law Enforceme
025-0 0 ci -C 5-sw
INVES77CrA77VE WORKSHEET
DATA REQUIRED BY THE PRTVACY ACT
AlffHORITY: Tilfe 10. United States Code, Section 30I2(g). ROUTINE USES: YoUr social security number and other personal
. .
. .
. information are used a.s an adcbtionalialternatwe means of identification to-facilitate filing and retrieval.
PRINCIPAL PURPOSE: To provide cominanders and taw enforcement officials with DISCLOSURE Disclosure of your social sectirity number is voluntary. Illealn by whicit information in be accurately identified. -REC CODE ACTION CODE DATE SUBMITTED /SEG NUMBER YEAR UNIT ROI NUMBER REL. TO CASE CONTROL
I
389
INDIVIDUAL DATA
ST NAME:, FIRST NANIE ' MIDDLE NAME GRADE
OTHER ID NUM POB-CITY
FOB C
ETHNIC HEIGHT HAIR COLOR EYE COLOR FIL
CITIZEN ', EPLIO OR CO MARITAL
;Male Cuacasion 511 BALD BLU USIFRICO Yll NEI Manied moS MGAG POSITION INDUSTRY • FI-IYSIC.AL MARKS 97-E ALIAS-NICKNAME(S) AUAS-NICKNNVER 39 AUAS-NICKNAME(Sr
ORGANIZATION
IF CONTRACTOR / CONTRACTOR NUMBER
A CO, 202N° MI BN, BCCP, AGI
MILITARY SERVICE 'SUBUNIT FORT/CITY STATE "COUNTRY ZIP CODE/APO
ARMY GORD011 GA
ADDRESS. CITY. STATE
COUNTRY ZIP CODE/APO
FAMILY MEMBER DATA
FAMILY REL SPONSOR LAST NAME SPONSOR FIRST NAME SPONSOR MIDDLE NAME
• SOCIAL SECURITY NUMBER SPON GRADE SPON MCAC • SPONSOR UNIT ADDRESS
SPONSOR PITY ,SPON ST SPON OTY SPON ZIP CODE/APO SPON PHONE NUMBER ,
OFFENSE
OFFENSE CODE UFG OFFENSE CODE UFG OFFF_NSE CODE . UFG OFFENSE CODE
ADMINISTRATIVE
UNIT TELEPHONE ETS pCSIDEROS DATE INTERVIEW (START) TIME INTERVIEW (START)
PLAGE OF INTERVIEW (START) DATE INTERVIEW (END) TIME INTERVIEW (END) PLAGE OF INTERVIEW (END) FINGER PRINT PHOTO
VEHICLE DATA LICENSE 0/ DECAL ft DISPOSITION
CORPORATION DATA
CONTRACTOR NUMBER FED SERWFROD 0 CORPORATION NAME
CORP ADDRESS CORP CITY CORP. ST___ .CORP CORP ZIP-CODE/APO
CONTRACT NUMBER
HOME PHONE NUMBER:
CID FORM 41-R EDITION OF 1 AUG 87 WILL BE USED UNITL EXHAUSTED 1 DE-C 87
For Official Use Orily / Law Enforcement Sensitive e 0 2 4532 RIO 04
DOD-050092
DATE 9 Feb 05
9 Feb 05
9 Feb 05 9 Feb 05
SEC NUMBER
0250-u4-CID259-80284
OFFENSE VICTIM/ ASSIGNED TO: Assault/Cruelty and Maltreatment Mr. OhNible) SA
. .
Draft new RFA to NCIS requesting detainee file, interrogation reports, and nieclical records pertaining specifically to1111111116Further request interviews of those who conducted his interrogations. Update IP upon receipt of RFA from NCIS. Prepare Status Report r fleeting narne correctio
Milk 0.5-
velaill,Wed Rs pastxt serveyukcis Le.0.1-R , Puff y -5"6-T uSri46R 64-if
nem', Red as mire-yeciao-e
n.ke 1,14d2e.4,3 ntzir) (6,6) I (7.)
INITIAL CIC REVIEW FINAL EVIDENCE REVIEW
INITIAL SRO REVIEW
FINAL CIC REVIEW
FINAL SRO REVIEW
INVESTIGATIVE STANDARDS
ACTIVIMPERSON PHONE NUMBER Vitt Ni8'INITERVIEWM EYE WITNESSES INTERVIEWED EVIDENCE DEPOSITED LAE3 REQUESTS RFA'S$ENT OUT
MEANINGFUL INV ACTIVITY RFA FOLLOVV UP. •
KNtpw.N SUBJ FINALS
UNFOUNDEDFINALS
, s. _
'UNKNOWN SLIE3J FINALS
ACTION TAKEN
024533
24 tibileS
24 flours
1 duty day 5 duty days. 5 duty days.
10 duty days t5 dlitY days .
15 duty days. 1-5'duty day
days 30..tal days'
000 0,5
DOD-050093
SEQUENCE NUMBER 0250- 4-CI 2 -80284
DATE OFFENSE SUBJECT/ UNKNOWN ; ASSIGNED TO: 2 Aug 04 Cruelty/Maltreatment VICTIM: Mr111.111K. 66-7
00111100,-
7 Jan 05 • RFA To NCIS for interview of Interrogators at "The Farm' 7 Jan 05, Case related to 0292,04-CID259 and 0256-04-CID259 7 .Tan 05
,
INVESTIGATIVE STANDARDS
ACTIVITY/PERSON
PHONE NUMBER VICTIMS' INTEkVIEVE6 : 24' hdiltS EYE wiTNEpsgs INTERVIEWEQ 24. tidur.s .BVIDENOE CiEPOSETED ' . 1 duly day, LAB' REQUESTS 5-duty ,dayS , RFA'S SENT OUT ' 5 duty dayb
—
'MEANINGFUL INV ACTIVITY ld duty dayk
, ,
,I:FA FOLLOW, UF, . . 15 dlity daysKNOWN sija-J FINALS 1.5 du0 days ': illf91.1.N.OPP FINALS 15 duty days. UNKNOWN SUBJ FINALS '. 30 cal days '
4534 000 06
DOD-050094
!UMBER 025b-
SEt
o259-80284 ASSIGNED TO: //
VICTI
OFFENSE
DATE 6 b 6 74.-
EPW ABUSE/MALTREAT2 AUG 04
Coordinate with NCIS or appropriate rep concerning "The Farm"
2 Aug 04
,Y1. 2 mEr b -1
acor)cePetik st:47esieur 0
eo.rdo,ici-
tte_e) .01-6*.k
su-re, OLI STA-Te-11.46-0-1 &re— p
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• -f--/F-AdAv
&vete 5a-4- eV-AA- Ric-is, -10,3
1- k Afopy
Ce
kit) s z
144.4 6044
b 7 I
• COMPLETED
ACTION
COMPLETEDACTION
FINAL EVIDENCE REVIEW
INITIAL CIC REVIEW INITIAL SRO REVIEW FINAL CIC REVIEW
FINAL SRO REVIEW
INVESTIGATIVE STANDARDS
.
4- hoors
rrNEss
.bopoot.
-,g$04g •t•
UL:
.
.....................
.:1.:4070...QR:TA •
4535, 000 07
" CONTACT SHEET FOR ALL CASE FILES,
1:.11
02453
„..
000 08
/WENT'S A.CMVITY SUNA441:cg 141,0b0g
0250'-.04.-C1D29*£30284
(CID Regulation 195-1),
TIME, DATE, AND AGENT:
0900 2 Au 04
1600 2 Aug 04
M.P.
HS° YlhiceO Y
ISIS .3 A-OG
01P
1111"11160Y 1111111R
Id !NU Co 04 De.l.r.,t„. a, IIIIIIIIIIV
GUMMARY:. GP INVESTIGATIVE ACITIVITY
BASIS.F0 INVESTIGATION: About 090G, 2.Aug 04, this
office received a MemorandUm of Transmittal (00P6-04-
CID259) from Baghdad Central Confinement. Facility,
concerning allegationS made bY Mr'.
National Detainee RePorting System ,.(NDRS)If_ .y
4
(NFI) while being inteuogated at "The Farre near
)674.-Y
Ramadif 'Z..
Drafted initia.
IP and assembled' file. To .SAC for
review.
-,44-vpror-A-r6-41 zr--J04 c-0(412-6-criei To ,i55' 45
— 11) g ORM
eeecieoed Coi-44-ec.ifen44 "le
coth-xv1/4-.4-6,) LAYsAmitig agferpvisiNd. 1,74ere, Lobo 4Tre\t, 6eicm5 'ft:PO
5evcr
PIS
ir-e-c-eA)e_e) e-v4,02it 4-42) OA CLJOI .it0 .01-d vt-a.,±e- cc) (,"1-k
lo'bted-f--0 F71102-
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St3,c.-.poS). kr)
cA,_. que.
d._ . X a ho-t. e.
hOlk-
311111.1111Vg. cOol 2....,3-1)1 Lk) . a, ,„ \,,ts 44,
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cRCilk— 0,01+ CP ,
F:1,, 6 QA).... )0‹)
0 2 4 '5. 3 7
CID. FORM 28 PRENiIOUS EDITIONS OF THIS FORM WILL BE.USED UNTIL EXHAUI)I7
0 09 /1
AGENTS Actixvtn: g . Isk_R Control Number ,
_E
(CID RegulatioU lAo-i) 0250-04-CID59-80284
.TIOX, DATE, AND AGENT:
3_522 , 27 Aug 04
11111111111111r -
7,40-/6.-0
91tk-34-6,L.1
a 8. 44-p. 17/SS.efc
a8 A060
serDLI NNW 17s-e_ oif
.
'
sum44Ry op iNlikiTiGATxvE AcsTrvrt,.
Drafted R.FA to NCIS. To ASAC for review.
,b7-6-1k6-1,019.
MEW C.4P.r.--"Zareer-r.go.
•%-,sAc,
440_de_ alt/elefret* ca-r-edii,us to
A
• Na Lrr-xCr - S rb-4 . 1%1
S
se hd-Ke-ti
1$\.4 teci ¦.leSi cle
FA to S
-f-eekt•ZecL1
tz&c,i\oed qt. Pc,d-e -to
024538
CID FORM 28. PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTEe0 0E
• r)
1 Oct 80 u
control Numb r.
AGENTS ACTIVITY gta4i4ARY
(CID RegulatIon 195-1)
0250-04-CID259-80284
SUMNARY OF INVESTIpATIVE ACITIVITZTINZ.,. DAME, AND AGENT
2EI: S IZ) 04. A.fte4'.review,of the filev it has b.een noted that the
Detainee-waS in-the cUstOdY of-the First Marinp
Expeditionary Force, At no time was, the Detainee in
the custody of the United States ArmY SoldierS., All
associated'detainee dooUmentation has determined the
Detainee- as being CustodY of the U$ Marine$ during the
time of his alleged abuse,
024539
CID FORM 28
PREVIOUS EDITIONS OF THIS FORt3 WILL BE USED UNTIL EXHAULtaa 1 1
1 Oct 80
AGENTS ACTIVITy:' 'L_,,441ArtY CPnticA .N1-1*be*.
• (c±to Redulatiori 198-1)
sT01/0.wg, og 1-1,47E8T±p43.iiVE ACITty-i#
SAC: Rev d. Noted/comPlete-the following:
.
On 4 Oct 04, I sent an email to Mr requesting to
know, based on the location of the incident (NCIS
AOR). if we could transfer the case to them. On
this date he related that if the 1MEF was in the
area then we Coordination would have to be
made with SA.
to transfer. If it was the
82dn ABN then we would keep the case.
Sent email to SA.CID LNO to
determine/verifY if/when..
F had control of Ramadi AOR. Pending rePlY fromAIIII,
This maY aPPlY to all NCIS cases but we have not
made that determination as of yet.
024540
CID FORM 28 PREVIOUS EDItIONS OF T8TO FORM WILL BE vsEp miTIL Exwmp000 i2 oct 80
DOD-050100
AGENTS ACTIVITY Silt,..4ARY Control Number • (CID Regulation 195-1) o250-134-ciD2.50,-Y028
TI.Mg.i DATE; AND AGENT Owat or Ii4'NitsTipATIvE
6 Oct 04/_._ SAC; Rev'cl:... Noted/oomPlete the-following;
Conducted.a revieW of the following Case(s):
ROI Incident Date Incident Location Capturing Unit
a. 01g4-04-CID259-80236 12 Apr 04 Ramadi, IZ NCIS AOR (Noted victim was located at AI Baghadi)
b., 0192-04-CID259-80236 . 13 Apr 04 Itarnadi, IZ 2/4 Marines (Noted all documents indicated garines had total control)
0193-04-CID250-80237 30 May 64 Ramadi Palace 2/4 Marines (Noted Ramadi Palace was controlled by the Marines)
d.
0225-04-CID259-80259 4 Apr 04 Al Habbaniya 1 MEF (Noted Al Rabbaniya was controlled by Marines)
e.
0250-04-C11)259-80284 14 May 04 Itarnadi, IZ 1 MEF (Noted all documents indicated Marines had total control)
24' Based on a revieW of ',FRAGO 316 [ROTATION, -GUIDANCE FOR 82 ABN] TO CJTF-7 g4-01, the P2nd Airborne Division'relinquiShed control of the above area of resPonSibilitY on or before 22 Mar 04..
The U.S.
Marine Corp8 assumed control of the Ramadi area of
responsibility on or Prior to 22 Mar 04.
Additionally, SAC prepared memo for Ops review. This
requesting NCIS assume investigative responsibility
for the above investigations.
0840,.Sent memo to SA.
Oct 04 - imilimir,,', BN Ops for review. Also,E
.- -.'
informed Ops tliat tnese cases are dragging due to NCIS
1111111111111
indicating4it-W-had not received the initial RFAs send
during May/Jun 04 time frame. Also noted that RFAs
were resent but still no response received, except for
info on 0184-04. Pending a response from Ops.
Ops will forward concerns to CID Cmd via 3rd MP Grp to
determine if they agree on transferring cases to NCIS.
1452 8 Oct 04 Rec'd notification from Mr. Ali BN Ops. He related he
received notification from CID Cmd via Mr.
11110111
Grp Ops that Current Ops did not want to transfer
investigation to NCIS. They directed to resend RFAs,
and if Marine suspects are identified they will reconsider referring the case(s) at that time.
1710 8 0
and 025004) to SA 1.11.1111.." and cc'd SA.
1.0.ct 04 Resent all RFAs (0184-04, 0192-04, 0193-04, 0225-04,
-
' both of NCIS. SAC.also 111111111111111,s office's requirement to provided
in orme NCIS o.weekly updates to CID Cmd. (See email that was posted to file)
024541
•
CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTE4)00
1 Oct 80
AGENTS ACTIVITY St-:,.. • Contiol, Numbet (CID Regulation 194Stii 0A0-04-qic1259-102
TIME; DATL; AND AGENT;
8 OCT 0_4
09-IA
'summi,AY og INyEsTipAtTY4 . AciTiv7Ty
13etween 7-8 Oct 04, coordination wa,s effected with the USACIDC in an effort to have this investigation referred to the Naval Criininal Invesfigative Service (NCIS), a.s all of the alleged abuse occurred. under the control of tile ist Marine ExPeclitionarY Forces (1MEF), Ramdi, Iraq. Subsequent to coordination USAODC determined this iirvestigation vvould remain tinder the control of the Detainee Abuse Task Force (DATF).
On 8 Oct 04, SA ,forWa.rded a third Request for Assistance (RFA) tc) .S Fallnjah, Iraq,' wifii a courtesy copy to laiS counter part,
NCIS, Al Assad, Iraq:
Probleth areas: Since the initial RFA was forvvarded to NCIS they have been non.-responsive in completing the requests.
• 0 0 0 1 4
CID FORM 8 . PREVIOUS EDITIONS op Tais FORM WILL BE USED UNTIL EXHAUSTED •6 1 Oct 00 .
-(CIDE195-li 02.5 0-4
AOENTS ACTVITY goldiAAJVC CONTROL NUMBEnE
TimPi Wk., MD AS}ENT SUMMARY OF INVESTISATIVE'ACITIVITr
15 Oct 04/SAC. Coordinated with SA.NCIS:-to deterMine if hP
had revieWed REAS. sent on'.
otH04, Based. on his
_reply and email tO'his higher/ he had, not received the
RFA, onlY the RFA Case nuMber. SAC re -.Sent-.all RFRY
and received aCknowledgement from SA.;that
REA haS been assigned tOlagent. Poste emal.
to case
file.
Pending rePlY from i'.ref status or RFA. SA , did not provide a tentative time for comP etion of the RFAs. rL6-71. 0.0
Po Zr-t- tc4-1,0 0-P SGT slc re=3-A-L. ictet-c- 5cd-ors 4-1 atzt,60.4,/
_ vtA tfas o4/ ozs.4,--C)-4-CIOZSt
/10°E)04t/ igSS ___111110
E
CID FORM 28 PREVIOUS EOTTION$ op THIS FORM WILL sz USED UMTIL EXHAUSTED
E
I Oct 80
•E
000 15
E.
PaEWTS pa:vrtAuTT spori4Rx—,. CarLtrol, N4m1P0 (CID Regulation 19571Y
SUMMARY OF INVESTIGATIVE ACITIVITY-,
17 Nov 04 Rev'd. Noted/complete the following:
I: 2000
c
vg
a_i _Ltsg (34v
CID FORM 28
-1 Oct 80
Victim claimed he was abused by and interrogator with short blonde hair and a tattoo of a possible eagle on the upper portion of their left arm. Send an email to NCIS requesting a status of the RFA, more particularly, determine if they may have identified someone with a tattoo of a bird on the upper poition of their left arm., vvith blonde hair. I hope they do not miss that during the queries.
2. Print out a picture ofainalgtattoo. The copies are imreadable.
.
3. The folic:living info relates to ROI 0292 04CID25980289 but has b
laced in this file: Noted that SSG...elated 1-* WorIced with SGT
a lot at the Manhattan Control Pacility , ,_ is also.nOted in ROI 025604. CID259-80289): So, _ . as a tattoo on the upper portion of his right arm. Based on viewing the tattoo, it could be possibly mistaken,as a bird of some type, especiall if you aren't familiar with seeing tattoos o p. regular basis. But ,, os not have blonde hair, it is mme Also, if we are going to useally statement in this case, the agent should have asked him if he b recalled/remembered the victim in this case, Mr e agent only addresses the CilleSti011 ill ref to Mr. e vIcttm i 0256
_::Malligrelated he vaguely remembered Mr ,,,._possible he may remember the Mr Sinc
-'
.
.."'"..,' yoked, you need to re-coordinate with S
, , marafiri
intervie n reference to see i
..
anything reference his allegation.
4. Update your IP with additional leads. Also, take a look at this R.OI and 0292-04 and 0256-04, and clearly ref/document the information that links them together. Before you re-coordinate with S , review all three files and ensure you are asking all the relevant quest ons, especially
Jawififfir
were the interrogators during the time frame(s) in question.. • D.-k7L-q
5.
Post your AIR to file.
6.
Update you IP w/identified leads.
7.
Next SAC/TC review is 2 Dec 04.
-ip74.-1
File back to SA for action.
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PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHA
OM 16 6
DOD-050104
th-t b7c-'1 1:'f
AGENT ACTIVITY SU1VIMARY (CIDR 195-1)
0250-04-CID259-80284
TIME, DATE, AGENT SUMM V OF rNVESTIGATIVE ACTIVTY
POsted email fro , SAC of Riley RA informing this office interview of PF as conipleted. t7),, Nov 04 Drafted I2FA to interview SGT bout abuse. To ASAC
CID FORM 28-R PREVIOUS EDMONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED
1 AUG 88 024545
000 17 cr
AGtN,TS ACTIVITY SL,,,,-4.ARY dprittoI . ,
(CID Re4c.).ati.on 195-1) o25.o-64,-..prP?§=7-014S4. ,
. , .
TIME; DATEi.AOD
1 Dec oLusAq
I: 60
410 rta
De-0.o te-to
SuMMAn OF INV,E$TIGATIVE ACITIVITY
ev'd. Noted/complete the followin.
. Coor'd w/Mr OPs, and. Aops ref if We can use a generalized stint from
. . .
possible witness/suspect in another investigation, even though the statement does not make ref to the victiin in this file. I am pending a reply. The first thoUgh is that we should have the person reinterviewed regarding each different allegation. They may adVise th Make the questions general yet specific in wording —don't know. I ani pending a reply fit. Bn, Go ahead and update your RFA anyway.
2. I prePared a brief outline of wh.at to add to the RFA if we have to re-interview. Some of the questions are still general. I placed it in the note fold.er, and. have it on email.,
xt SAC/TC revieW is 13 Dec 04.
File back to S for action.
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CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED
0 0 0. 18 TO
1 Oct BO
AGENT ACTIVITY SUMMARY (C1DR 195-1)
0250-04-CID259-80284
TIME, DATE,. AGENT . SUMMARY OF INVESTIGATIVE ACTIVTY
29 Dec 04, 1000 Received Info Report 0327-04-CID025. Posted -01'"
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CID FORM 28-R 1 AUG 88
PREVIOUS EDMONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED
024.54_7 .000 lq
DOD-050107
AGENTS ACTIVITY L'......itsfARY Control Number
(CID Regulation 195-/).
nami DATE, AND AGENT.
5 Jan 04/SAC/TC ,
I: 15
(0- e"
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SUMMARY OF INVESTIGATIVE ACITIVITY
Since we are preparing to transfer control of the investigations, we need to ensure the following takes place, which will help aid in a smooth transfer of cases:
1.
Update all IPs w/outstanding and completed leads.
2.
Update all 66s w/outstanding and completed RFAs.
3.
Update all AAS. You AAS should provide the agent assuming the case with a snapshot of where you are in your case. (this should be in conjunction with your IP)
4.
Prepare draft finals for all ROIs, and place in case file.
5.
Prepare your AIRs for all files, to include SDFs. Make sure all AIRS are signed upon transfer of cases, and a copy is placed in the case file.
6.
Place note envelopes in every file.
7.
Malce sure files are set up in proper order — all files should be set up similar, even if we are varying from CIDR 195-1. If we need to discuss further, we can. (see layout on front board prepared by SA
. Also, if you ave identified any POC (names, numbers, emails) pertaining to your case, ensure they are annotated in file (IP sheet has place in bottom left comer).
To case agent forfile.
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CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED
1 Oct 80
.. goo zuo
AGENTS ACTIVITY Sty...MARY Control Nutnber
(CID Regulation 195-1)
0250-04-CM259-80284
'TIME, DATE, AND AGENT
1000, 22 Jan 05 (,..1
(, GS11
inumme
1000, 29 Jan 05 _AO
0171
1111.11/ ft° 1000, 5 Feb 05
I:
10 0900, 7 Feb 05
I:
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I:
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I:
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: 10 1917 9 Feb 05 IA: 10
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01.111
SUMMARY OF INVESTIGATTVE ACITTVITY
Delayed Entry: CAT 1 Update drafted.
Delayed Entry: CAT 1 Update drafted.
Delayed Entry: CAT 1 Update drafted.
Received case file.
Started to review case file. See ca,se notes for details.
Continued to review case file. See case notes for details.
Completed review of case file. See AIR for details.
Drafted new IP and CID Form 66. Updated all AAS'.
lipt)
Drafted status report reflectitig Mralename change. To .SAC for review.
16‘nt'9AV Z 8 /r/axsii,db,
024549
CID FORM 28 PREVIOUS EDITIONS OF THLS FORM VAIL BE USED UNTIL EXHAUSTED
000 21 /3
1 (let 119
coNR*2LumBEiti
AGENTS ACTIVITY SUAILMA_RY
(CID Regulation 195-1) 1/4--).041D
TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACITIVITY
0956, 10 Feb 05 I Sent email th Mr. NCIS, ref an email and mailing address for the
RFA.
: 10 6(9-(
1053, 10 Feb 05 Coordinated with CW3 Criminal Intelligence, llth IVIP Battalion (OD), to determine a more specific unit, more specific than just 1MEF, of who
I: 05 had control over "The Faun", located between Fallujah and Ramadi, Iraq, during May 2004.
1100, 10 Feb 05 A to NCIS. It will be forwarded upon receipt of information from both
, -
and CW3-
111!12111111
1515, 10 Feb 05 Received eniail fi-om Mr, ho stated he forwarded the request to the local supervisor who runs their Criminal Intelligence in Fallujah.
2137,, 11 Feb,05 Drafted CAT 1 Update.
2148., 11 Feb 05 To detachment comina.nder for review.
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024550
CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED
000 22 /V
1 net 80
Control Number
AGENTS ACTIVITY St IvIMARY
(CID Regulation 195-1)
ozsb-ott-crbesq-FoM
TIME, DATE, AND AGENT -1 9 IVIAP 05:,. &VI '‘
(--1
SUMMARY OF INVESTIGATIVE ACITIVITY'"?`
Coordinated with OPs Officer CW4a1111111, -11th IV1P BN CID, Camp Victory, Baghdad, Iraq APO AE 09342, who related that tlie Commanding Gerieral HQUSACIDC, MG Donald RYDER, had authorized the referring of certain investigation to ot.her investigative units. Any criminal investigation where the remaining leads to be completed are best conducted by another criininal investigative unit, office or organization will have 2nd Status Reports completed. referring the investigation to HQIJSACIDC. A.fter the 2nd Status Report is dispatched -the investigation will be vvritten Final Referred, reviewed by the Team Chief, Special Agent in Cha.rge and Detachment Commander, before being closed and sent the HQUSACIDC. Once received by HQUSACIDC it vvill be determined which investigative agency is best suited for completing the
. .
investigation (i e NCIS maw FIU ) and the investigation will be forwarded to them.
This generic Agent's Activity Summary entry will be placed in each file that will be referred to I-IQUSACIDC.
All investigative activity in non-referral DATF investigations will be held in a.beyance unless it is determined it is absolutely necessary the activity be conducted in an expedient manner. Final determination concerning the necessity to conduct investigative activity in a non-referral DATE' investigation prior to the completion of referred DATF investigations will be approved by the Detachment Commander with input from the DATF Special Agent in Charge and Tea.in Chief.
024551
CD) FORM 28 PREVIOUS EDITIONS OF MIS FORM WILL BE USED UNTIL EXHAUSTED 1 Oct 80
CONTROL NUMBER
AGENTS ACTIVITY StiteilVIARY
(CID Regulation 195-1) OZSO ciDzicel gozgq
TIME, DATE, AND AGENT
0845, 13 Feb 05
Li v
1000 19 Feb 05
I:
10 1000, 26 Feb 05
I:
10 1007, 28 Feb 05
1030, 28 Feb 05 I; 43
1050, 5 Mar 05
I:
10 2212 11 Mar 05
I:
05
I
I S Koos-
/7,Vir Sins-
0111114
SUMMARY OF INVESTIGATIVE ACITIVITY
Received info from SA lth MP BN (CID) (FWD), that "The Farm" was operated by 2/4th Marines, 1 Marine Expeditionary Forces (1ME,F), during the time of this incident.
Drafted CAT 1 Update.
Drafted CAT 1 Update,
Delayed Entry: Noted detachment connnander review. Have detennined "The Farm" was operated by 2/4th Marines.
Determined 2/4t Marine Regiment is baSed out of Camp Pendleton, CA. There was not an email address given., only a mailing address and phone numbers. Contact information is as follows:
Marine Corps West Field Office Bldg. 1224 I3ox 555238 Ca.m Pendleton, CA 92055-5238
DSN
Will call them this evening ref the RFA.
Drafted CAT 1 Update.
Drafted CAT 1 Update.
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CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED
0:00 2 A
1 Ort RO
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AGENTS AcTWITY Control NumberEA
(CID Reguiation 198-1) 0259704-CID259-802,84
TIME, DA28', AND AGENT
/1 APR 05
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SDNNAEX OF INlig$TXGATXVN AOI.TP.TXTX
While conducting review of case file to draft Final/Referred Report, noted copies of other statenaents and AIRs t,hat were extracted from ca,ses 0256:204-0D259-80289, and 0292-04-M259-80284 and placed in this case file. The relationship between this case and the,others is they document the fact Marines had control of detention a.nd interrogation facilities-in the area of Fallujah, Al-Baghdadi, Ramadi Palace and Al Habbaniya. However; none of the documents specifically reference lDet The extra documents were placed in. the notes section of the file
or future refdrence. The documents are as follows:
1. AIR of SAM., 22 Oct 04
a)Rights Waiver and Sworn Statement of SOT
b)Rights Waiver and Sworn Statement of SPC
(-4)4) ii0g) I
2. AIR of SA11101 Dec 04
.4(0-
a)Sworn Statement of SGT 9 NoV 04
467c.
b) Sworn Statement of PFC 10 Nov 04 , c)Canvass Interview -Worksheet, 1 Nov 04, from the 7.8th Wif DET
Fort Riley, Kansss d) Sworn Statement of SGT '18 Nov 04 e) Sworn Statement of SGT 18 NOV 04 f) Rights Waiver a.nd Sworn Statement of PF 23 NoV 04
,
3. Rights Waiver and Sworn Statement of SGT 28
Oct 04 (unsign.ed)
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CID ENcam 28 PREVIOUS EDITIONS Or THIS FORM WILL BE USED UNTIL EXHAUSTED
1 Oot 80 •
000 .d5
DOD-050113
Page s)
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Subject RE 1SN ROM
ALCON,
beloW request is confirrned,..thanka
break
Cati you ensure frolifn now on that I arri copied on all oorrespondence rererence detainee opna...thank-s
448Th MP DET 024556 OLD, riETAINEE OPNS DS'
46:0
-DEPARTMENT OF TI-IE ARMY' _ United States Criminal Investiggion Command. 48th Military l'olice Detachment (CID)(FW4:1) 3"I Military Police Group (CID)
Camp Victory, 13aghd.ad, Iraq APO AE 09342, '
CIMPL-FC 27 APr 2005-
MEMORANDUM FOR Director, Naval Criminal Investigative Service (NCIS), Washington Navy Yard, Eiuilding 200, 1014 N. Street, SE Suite 102, Washington D.C. 20374-5008
SUBJECT: Memorandum of Referral (0250-04-CID259-80284)
1.
The attached CID report and supporting doctunentation are forwarded for information and/or action deemed necessary. .
2.
On 2, Jul 04, the 504 Military Intelligence (MI) J3ngade (BDE), Joint Interroggion and Debriefing Cente JIDC), Baghdad Central Confinement Facility (BCCF), Abu Gliraib; IZ, reported alleged he was alp-used while detained by U.S. Forces a an unlmown location.
igl C;11 3. On 22 Jul 04,111111Was interviewed arid alleged he was captured on 14 May 04, and interrogated g a detention facility called "The Farm", which he stged was between Ramadi and Fallujah.rialleged during an interrogation a male interrogator grabbed hini by his hair, pulle him to the floor and pulled his head back so far he caul not breathe.111111then stated the male released him and the interrogation, ended describe. t1nale interrogator as white, shott blonde hair, wearing tan pants arid. brown
1-77—t-shirt and with a tattoo of a bird, possibly an eagle, on his upper left ann.
4. Investigation to date has determinellillivas captured by VVeapons Company, 1st Battalion, 5th Marines, and was interrogated by Marine penonnel at Camp Fallujah, IZ.
detainee records show he was in tlie custody of Navy and or IVIarine personnel until his -transfer to BCCF. It is strongly believed that if the alleged offenses occurred they vvere perpetrated by members of the US Navy or Marine Corps.
5. The Final Referred Report and exhibits are being forwarded with this memorandum.
024557
000 29 ,
DOD-050117
CIMPL-FC
. ,
SUBJECT: Meinorandurn of Referral (0250-04-CID259-80284
6. Point of contact for this office is the undersigned at DSN or eMail: Milf/Wiraq.army.mil.
Chief Warrant OffiCer 3 US Army.
-
Detachment Commander ,
024558 000 30 DOD-050118
po.01-C tP2 S 91`0 2rf
DEPARTMENT OF THE ARMY
United States Army Criminal Investigation Command
314 Military Police Group (CID)
22'd Military Police Battalion (CID) (FWD)
Detainee Abuse Task Force
l3aghdad, Iraq
AP() AE 09342
4b7C
CIMPR-Flt
MEMORANDUM FOR SA Naval Crimffial Investigative Service (NCIS), F'allujah, Iraq
SUBJECT: Request for Referral of Investigations
1. Eietween 24 Jun 04 -- 2 .Aug 04, the Detainee Abuse Task Force (DATF), Camp Victory, Iraq Mitiated five Iteports of Investigation (ROI) pertaining to allega.tions of detainee abuse, all of which involved Marine Co s units/elements. To date, ongoing efforts, based on prior co-. ordina.tions with SA reviously located in Fallujah, Iraq, to resolve several of these allegations have met with negative results. The above makes reference to the following
investigations.
ROI Incident Date Incident Location Capturing Unit
a. 0184-04-CID259-80236 12 Apr 04 (Noted victim wa,s located at Al l3aghali) Ramadi, IZ NCIS AOR
b. 0192-04-CID259-80236 13 Apr 04 (Noted all doctunents indicated Marines had total c ontrol) Ramadi, IZ 2/4 Marines
c. 0193-04-CID259-80237 30 May 04 . (Noted Ratnadi Palce Was controlled. by the Marin es) Ramadi Palace 2/4 Marines
d. 0225-04-CID259-80259 4 Apr 04 (Noted Al Habbaniya was controlled by Marines) Al Habbaniya 1 MEF
e. 0250-04-CID259-80284 14 May 04 Ramadi, IZ 1 MEF
(Noted all documents indicated. Marines had thtal control)
2. On 6 Aug 04, SAC gimmiscoord.matecl with S pertaining to cases a through
. . 41111111111 • • d i ffort to determine the statiis of the RFAs sent to his office. On or about 21 Aug 04, SAC as notified by SAIIMOraia electronic mail and phone. It was detemuned,
ase on research he had only received one RFA pertaining to ca.se 0184-04, which was being worked out of the Al Asad office. At the tin-te he was unable to provide the NCIS Control Number. SAIIIII
HNtelated his office had not received any additional RFAs from this office. He related he would coordinate with the Al Asad office to obtain a status pertaining to case 0184-04.
0 4559
For Of-ficial Use Only / Law Enforcement Sensitive
000 31
DOD-050119
ozzo-oy -opz 39 10
On 26 Aug 04, SA 'resent all RFAs, to include 0184-04, to SAMIWyia
electronic mail. Additionally, an RFA pertaining to case 0250-04 was forward separately. To date, excluding 0184-04, this office ho not received any status pertaining th either of the hivestigations.
On 27 Sep 04, SA 'received notification, via electronic message, from S ; NCIS, M Asad, Iraq. She related she would be forwarding a report to this office, was completed by S NCIS. 13ased on prior coordination with SA 'the report shoul pertain to OI 0184-04.
3. Based Oil a review of FRA.G0 316 [ROTATION GUIDANCE FOR 82 ABN] TO C.ITF-7 04-01, the 82 Airborne Division relinquished control of the above area of responsibility on or before 22 Mar 04. The U.S. NIarine Corps a.ssamed control of the Ramadi area of responsibility on or prior to 22 Mar 04. Request contact is made witli the un.dersigned in and effort to determine a course of action pertaining to the above cases. In. that these incidents occurred under the control of the U.S. Marine CoipS, this office is requesting that NCIS assume
. . . . . . . . . . . .
investigative responsibility in an effort to brmg these investigations th some resolution.
6. Point of contact for thiS, action is CVV3 Special Agent in Charge, DATF at DSN r the undersigned at DS
Special Agent in Charge Detainee Abuse Task Force
024560
For Official Use Only I Law Enforcement Sensitive
000 32
DOD-050120
•
`' -).(FpvD) Pii•soner Interview/Interrogation Tet (cmx_xFwD) 75th 1Villitary Police Detach. men Baghdad Central. CurreetlAralAEil93 (13CCF)
'''iDEPARTMENT TinaEmA(pRIT7c.ip
onoFacoitYAbu Gbralb, Iraq 42
CIRFIZ-PIT
M.EMORAI¦TDUM FOR. Special Agent in Charge, 7811Military Police (MP) Detaclunent (CID), 13aghdad, Iraq, APO AE 09342
SUBJECT: Meinorandum of Transmittal (0096,04-610789)
11 1 Oii 2 Jul 04 the 504th military Intelli ence (MI) Bri' ade (BDE) Joint InterrO " ati n d " g g ()'
Debriefing Center (JIDC), l3a hdad central Confinement Facility 03CCF), Abu Ghraib, Iraq (AGI), re sor1 that Detaine
ttec..ational Detainee Repotting System (NDRS) 111.111NFI, alleged he was abused while detained by US Forces at an unknown location prior to his arrival at BCCF,
2. The results of ottr preliminary investigati-ve actions are documented in the attached enclosures and are foiwarded to your office for actiOn deemed appropriate.
•
°I 3. POint of contact for this report S A DI\IVT e-rhail: to‘ .mil o
Encl
1.
iUR of S 2, MP
2.
Statement of zpt)-z__ Special Agent in Charge
'3. Medical Recor s
4.
Interrogation Records
5.
Detainee File
6.
Dossier
7.
CID Form 44
0 4561 000 33
DOD-050121
-J" ik-bt. 3 / QAT 7
AJEPART1VIENT OF THE AR1VIY
UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND
3rd MILITA.RY POLICE GROUP (CID)
22ND MILITARY POLICE BATTALION (CID)(FIVD)
DETAINEE ABUSE TASK FORCE
BAGHDAD, IRAQ APO AE 09342
CINIPR-FR 17 Aug 04
MEMORANDUM FOR Special Agent in Charge, Baghdad Central Confinement Facility, Abu Ghriab, Baghdad, Iraq APO AE 09335
SUl3JEC'I': Request for Assistance (RF'A) 0247:-04-C1D259-80281
1. On 28 Jul 04, the Detainee Abtse Task Force, Was formed by USACBDC to investigate all allegations of fraqi Detainee abuse involving Coalition Forces.
r 2. Preliminary irivestigation has revealed the following detainees have alleged they were abused while in Coalition custody: , National Defense Reportin: S stem Number (NDRS) NDRS: , NDRS:
NDRS
3. Request your office conduct a search of the records rnaintained at l3CCF and provide detainee
records, interro a.tion re orts medical records and -transfer paperwork, which pertain to NDRS: ; and MraIRIMINIENIONEF
4. This is a Category I Investigation. Results will be provided to this office within 24 hours of receipt. Reasons for non-compliance vvith the 24-hOur response time limit will be expeditiously provided to this office.
v7L-1
Point of Contact for this request is SA at DSN. or email: us.arm .mil or the undersigned @us.army.smil.mil. Request email confirmation of receipt of this RFA.
///S/ll
CW3, MP Special Agent-in-Charge Detainee Abuse Task Force
0 4'562
000 34
DEPARTMENT OF THE ARM)E
UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND
3rd MILITARY POLICE GROUP (CID)
22ND MILITARY POLICE BATTALION (CID)(FWD)
DETAINEE ABUSE TASK FORCE
BAGHDAD, IRAQ APO AB 09342
OMPR-FR 28 Aug 04
MEMORANDUM FOR Special Agent in Charge, Naval Criminal Investigative Service
SUBJECT: Request for Assistance (RFA) 0250-04-C1D259-802847
1.
On 2 Aug 04, this office received a Memorandum of Transmittal (0096-04-M789 from Baghdad Central Confinement Facility concerning allegations made by Mr
, National Detainee Reporting System (NDRS)# eing interrogative a "The Farm" near Rarnadi, Iraq (IZ)..
2.
Preliminary inveStigation revealed Mrlara//was captured on 14 May 04 and taken to a facility called "Tarak Base" and later to a place called "The Farm." Mr~stated while he was at The Farm he was interro ated b a oun white male iri e who wore tan pants and a brown t-slairt. Mr11111111stated the man had a tattoo of an eagle on his left, upper arm.
7C--I
6
3. On 13 Aug 64, this office coordinated with WO1 Multinational Force Iraq, Combined Joint Exercise Operations, Camp Victory, IZ, APO, AE 09342, who related First Marine Expeditionary Force, had Conducted interrogations at "The Farin.7
4. Request your office canvass interview Of interrogations personnel a.ssigned or detailed tooc..4 First Marii
___IEllieditionary Force, Ramadi, IZ; and conduct subject interview of person described by IvlWs the man that struck him. Conduct any additional investigative activity within
;4-1
your office's AOR, which is identified during the conduct of this RFA.
4. This is a Category I Investigation. Results will be provided to this office within 24 hours of receipt. Reasons for non-compliance with the 24-hour response time limit vvill be expeditiously provided to this office.
024563
000 35
4'7 1-"
duotd-y.
CIMPR-FR
. ,
SUBJECT: Request For Assistance 0250-04-CID259-80284
[epc'i
Contact for this request is S us.arrn mil or the undersign d a Reqtrest eniail confirmation of receipt of this RFA.
23 Jim 04. CW ,
Special Age-nt-in-C arg
Detainee Abuse Task Force
02,4554
FOR OFFICIAL USE ONLY LAW ENFORCEME,NT SENSITIVE
.000 36
DOD-050124
Flello. ly name is B rrn on the Detainee Abuse Task Porde, out of Cartip
Victoi-y, Iraq. I nee(' to send NCIB an IVA ref one My cases, bUt I deret have an address to send
.
it to
It involves marines out of 1MEF, who worked at a detention facility called—l-he Farm", near
.
Ramadi, Iraq. I know you guys have gOtten some pretty bad 1RFA'a out of thie office in the past,
_ . . -
but I can provide specifics in the RFA in order_for you guys to. work it.
So if you can brovide rne with a mailing address and an ernail address to send it to, that Would be
great.
Thanks for your help;
SA11111.1111!
Detainee use ask Force Camp Victory Baghdad, Iraq
024565
000 :37
Fi-orn us.arrn .mil Sent 114eSga anuary 11, 2005 5:05 am To .usmc.rnil Cc
,
Subject RFA 0250-04-CID259-80824
-
atr C k Bcc
SA
Our office is in the process of transitioning and I have inherited this case from the outgoing agent
.
Can yoU please give rne an update on this RFA? I'm not sure where you guys stand on it, but anything will work for me.
Thanks,
SA Detainee Abuse Task Force 11TH MP BN (CID)(FVVD) APO AE 09542
L)SN.
024566 000 38
https://webmail.us.army.mil/frame.htnil?rtfPossible=true&lang=en
1/11/2005
1/1/1 MNC-1 Special A ent
CW4 MNC-I 22d l'cAP Bn (CID) S-3
. From: -
Mond o e 4, 2004 9:44 AM ' Sent:
cW3 MNC-I Special Agent
. To: .
Subject:
If sO, yes, coordinate wit
Okay, did it occur at the time 1MEF was in the Marine area?
occurred when 82nd was in the AOR, we will have to keep.
p_L-I
VP ''{ iljt Original Message--3 MNC-I Special Agent
From:
er 04, 2004 9:36 AM
Sent:
4 MNC-I 22d MP Bn (CID) S-3
To:
Subjed:
chief,
_
The above ROI relates to an allegation of abuse. Further rev of the file determined the controlling unit was the U.S..
Marines. Do we need to refer this to
NCIS? Or, do we still go ahead and work it?
Special Agent in
Detainee Abuse Task Force
22nd MP BN (CID) (FWID)
78th MP DET (CID) (FVVD)
Camp Victory, Iraq
PH:
CEL.
us.army.smil.mil
Ern.
iraq.centcom.smil.mil
Em us.army.mil
Em
rv:7t5V 3(1
6.5,"
)2:S6L4041:-CIPZ8
From' us.artery.Senil:mil Add Sender
.
Sent SatUrday., August 28, 200,4 4:03 prri.
.
it) 44 To. innefdM.Usrne.srnil:mil . Subject Request. for AsSistance (025004-CID259-80284). Attachtnent.: FFA 2,50.pdf
1.6MB
Gr-eetings, I Was informed, by S ; that this is request
. fell within Your area. Involves an allegation made' at "The Perm."'
Your- assistance is greatly appreciated
SA
, Detainee Abuse Task Force
Catli- Victory
-
United StateS" Criminal Investigatki:ri COmMand
DSIN:
SMIL: us.arMy.smil.rnil .
024568
000 40
http://akosmail.us.army.smil.mil/frarne.html 8/28/2004
(s
F CW2 PANC-I S ecial A ent
From: IIIIIIIIIIIIIIIP VV01 MNF-I-CJ2X OPS
Sent: Frida Au ust 13, 2004 4:10 PIVI
To: CW2 MNC-I Special Agent ubject: RE: Base Location identification and assistance
V. 1DO 't know anything about this. Get with 1MEF.
(117 (--1
My nitial bullshit card would be - "How did he know it was located where it was'?" We don't tell detainees where they are goi g.
Original Message From: 4111111111/1111.1111111111KW2 MNC-I Special Agent Sent: Friday, August 13, 2004 4:53 AM To: fralialIf. W01 MNF-I-CJ2X OPS Subject: RE: Base Location identification and assistance
mr. mak
CID has been tasked to investigate all allegations of Detainee Abuse within the Theater of Operations for Iraq. We currently have approximately 50 open actions, ranging from a slap in the face to deaths. We are required on a weekly basis to provide investigative updates to CID Corriniand,. who in turn briefs the SECDEF, at the end of the week. It has been nothing less than a great challenge identifirrig Whether or not the detainee.s are providing false information, aS • you can probably imagine. Our office consista.of.fiVeagentS. We do some traveling in the local area, but are limited.
,
At this point, we have identified at least one case where the alle ed victim related h ly_abused_During-----ss o e inves iga ion, we ave to obtain all detainee records, to include interrogation records, complete / interViews of the alleged victims, alleged suspects.of the abuse and an other investi ative activity which might be appropriate. In this particular insta_,_ _
nce the individual in question is nd the National Detainee Reporting Number is 41111.1 Mr.ffllialLtated he was captured on 14 May 04 and transferred to a facility called . "The Farm" located between Ramadi and Fallujah. -
Mr stated he was hooded and placed in a cell with sandbag walls and a wooden roof and left there for six •
i daya. n he evening of the sixth day, Mr stated he was taken to a metal connex, which contained a brown
metal table and two white plastic chairs. related he was sat at the table. Mr elated there vvas a
female linguist, with a Lebanese dialect, sitt ng e Ind the table. Mr related the in errogator was a young,' .
white male with shOrt blond hair, tan pants and a bird, possibl an ea e, on is upper left arm. Mr tated during the interrogation, the man plac d his foottetWeen Mr legs against his groin. Mr related the
.
man did not ress hi foot against Mr groin. Mi. ted after a fe minutes of questioning,.the man
grabbed Mr his hair and pu e im and the chair to the floor: Mr ex lained he landed on the floor
next to the wa . r related the man pulled his head back so far t ould not breathe. Mr. alliptated the man re eased him and the interrogation was over. Mr elate no abuse occurred after this
inci en .
Mrancould not provide any further descriptive information on the male or female who interrOgated him,
This is the allegation that was sent to USACIDC Command about "The Farm."
Your assistanCe is appreciated.,
61 (-- 1
Vol sAissmamal
Detainee Abuse Task Force
Camp Victory
APO, AE 09342
DSN:111111111111
1)94'569 UtiU
DOD-050129
,
DEPAilTMENT OF THE ARMY:,
gpitEs A4miL, iNvOstiporoNT. comvAsti.
.487 miffirrAgy poLIcg riErAcityrEXT (City)(Fyil)):.
' ITARy policE ogopi (apj.
jc-rogi,,,o4orDO, [RAO
AP() AF 6034;
CIMPL-FC 12 Mar 05
Commander, 3rd MilitarY Police Group (CD), ATTN: Operations, 4699 North 1 Street, Forest Park, GA. 60297-J419
FOR. Headquarters, USA.CIDC, ATTN: CIOP,,ZA, Fort Belvoir, VA 22060
.
,
SUBJECT: 30th Update of Category I Monitorship ROI 0250-04-CII)259-80284
1. References:
a. CIDR. 195-1, CD Operations, Paragraph 4-6
,
b. CIDMAIL.Mes_oage CIOP-CO, 25.May 04/1527, $ubject: CornMander's Update
2. In accordance with above cited references, the following update is provided:
a.
Subject identified. to date: None.
b.
Victims identified to date: No Change.
c.
Investigative activity conducted-during-the reporting period (6 Mar — 12 Mar 05):
1. No significant investigative activity was conducted during this reporting period.
d. Investigative activities to be conducted. and/or considered:
1. Obtain and review final information report and enclosures from NCIS, Fallujah, IZ,
concerning the interviews of personnel assigned or detailed to First Marine Expeditionary Force, Ramadi, IZ.
FOR OFFICIAL USE ONLY LAW ENFORCEMENT, SENSITWE
024570 000 42
CIMPL-FC ,
STJBJECT: 30th Update of Category I Monitorship ROI 0250-04-CID259-80284
2. Forwa.rd a, new RFA to NCIS, in order for this office to obtain documentation contained in. the detainee file of mr.mirto include interrogation reports medical records and disciplinary -records, and to conduct interviews of personnel identified as Mr. terrogators, handlers,
. .
and guards, to determine the validity of Mr. a,llegation of abuse
e. Problem Areas: None.
3. Point of contact is SA us.arni • or the undersigned a,t DSN or email at (SIPERNET iraq.centcom.smil.nail.
Teaila Chief
'
,
FOR OFFICIAL U.SE ONLY LAW ENFORCEMENT SENSITIVE 024571
.000 4 3
DOD-050131
. .
.
. .
DEPA.RTMENT OP THE AR1VIY .
UNITED STATES ARMY CRUVLINAL INVESTIGATION. CQMIVIAISTO 11111 POL,ICE BATTALION (CID)O'YVD) , . 48171 MILITARY POLICE DETACHMENT' (CIH)(FWD)" ' " IRAQ Aro Ag 09342 .
IVIar 05
MEMORANDUM,THRU:
Cornmander, Pi Military Police Grdup (CID), ATTN: Operationa, 4699 North 1st Street, Forest Park, GA 30297-.5119 FOR Headquarters, USACIDC, ATTN: CIOP-ZA, Fort Belvoir, VA 22060 SUBJECT: 29th Update of Categoryl IVIonitorship ROI 0250-04-CID259-80284
1. References: ,
a.
GDR 195-1, CID Operations, Paragraph 4-6
b.
CIDMAIL Message CIOP-CO, 25 May 04/1527, Stibject: Commanddr's Update
2. In. accordance with above cited references, the following update is provided:
a.
Subject identified th date: None.
b.
Victims identified to date: No Change.
c.
Investigative activity conducted during the reporting period (27 Feb — 5 Mar 05):
1. On 28 Feb 05, this office determined the detention facility known as "The Farm" was operated by 2/4th Marine Regiment, based out of Camp Pendleton, CA.
.
d. Investigative activities to be conducted and/or considered:
1. Obtain and review final information report and enclosures from NCIS, Fallujah, IZ, concerning the interviews of personnel assigned .or detailed to First Marine Expeditionary Force, Ramadi, IZ.
FOR OFFICIAL USE ONLY LAW" ENFORCEMENT SENSTTIVE
024572 000 44
ClMPL-FC SUBJECT: 29th Update of Category I Monitorship ROI 0250-04-ClD259-80284
2. Forward a new RFit to NCLS, in. order for this office to obtain documentation contained in the detainee file of Mt. Ileit to include interroga.tion reportg, medical records and disciplinary records, ancl to conduct interviews of personnel identified as Mr. terrogators, handlers, and guards, th determine.. the validity of Mr. allegation of abuse
101 3. Point of contact is SA or email at (SlPERNET .nul or the undersipecl at DSN iraq.centcorn.gmil.mil..
Teath Chief
FOR OFFICIAL USE ONLY LAW ENFORCE1VIENT SENSITIVE
024573 000 45
DEPA_RTMENT OF TIIE ARMY ,
.
,
UNITED STATES ARM1' CRIIVIINAL, INVESTIGATION COMIVIAND
1 ITH MILITARY POLICE BATTALION (CIDXFWD)
48111 MILITARY POLICE DETACHMENT (CIDXFWD)
BAGHDAD, IRAQ APO AE 09342
srAr of
CIMIT-FC 26 Feb 05
Commander; 3'1 Military Police Group (CD), ATTN: Operations, 4699 North 1 Street, Forest. Park, GA 30297:5119 FOR Headquarter§, USACIDC, ATTN: CIOP-ZA, Fort Belvoir, VA 22060 SUBJECT: 28!11 Update of Category I Monitorship ROI 0250-04-CID259-80284
1. References:
a.
CIDR 195-1, OD Operations, Paragraph 4-6
b.
ODIVIAIL Message CIOP-CO, 25 May 04/1527, Subject: Commander's Update
2. In accordance with above cited referenceS, the following update iS provided:
a.
Subject identified to date: None.
b.
Victims identified to date: No Change.
.
c. Investigative activity conduCtedcluiing tile reporting period (20 - 26 Feb 05):
1. No investigative activity was conducted during this reporting period.
d. Investigative activities to be conducted and/or conSidered:
1.
Obtain and review-final information report and enclosures from NCIS, Fallujah, IZ, concerning the interviews of personnel assigned or detailed to First Marine Expeditionary Force, Ramadi, IZ.
2.
Forward a new RFA to NCIS, in order for this office to obtain documentation
. .
contained in the detainee file of Mr.1111111 to include interrogation reports, medical records and
. . .
. . .
,6)- disciplinary records, and to conduct interviews of personnel identified as Mr.1111111 f interrogators, handlers, and guards, to determine the validity of Mr.1111111allegation of abuse 19-1C--1 . Problem A_reas: None.
024574
(WO 4b
DOD-050134
CIMPL-FC
•
.
.
SIJBJECT: 28 Ifpdate of Category I Momtorship ROI 0250-04-C11)259-80284
3. Point of contact is S
us.arm
.mil or the undersigned at DSN
or email at (SIPERNET) @iraq.centcom.smil.mil .
W01,
Special Agent in Charge
024575 000 4'7 DOD-050135
DEPARTMENT OF THE ARMY
. . .
" UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND 3." MIIATARy POLICE GROUP (CID) -11TH MILITARY poticg BATTALION (CIED)(FWD) DETMNEE ABUSE TASK FORCE -BAGHDAD, IRAO APO AE 09342
19 Fel) 05
IVIEMORANDUM THRIJ:
Commander, 31-d Military Police Group (CID), ATTN: Operanons, 4699 North 1 Street, Forest Park, GA 30297-5119 FOR Headquarters, USACIDC, ATTN: CIOP-ZA, Fort Belvoir, VA 22060 SUBJECT: 27th update of Category I IVIonitorship ROI 0250-04-C1D259-80284
1. References:
a CifiR 195-1, CID Operations, Paragraph 4-6
b. CIDMATL Message CIOP-CO, 25 May 04/1527, Subject: Commander's Update
2. In accordance with above cited references, the following update is provided:
a.
Subject identified to d.ate: None.
b.
Victims identified to date: No Change. Investigative activity conducted during the reporting period (13 - 19 Feb 05):
1. No investigative activity was conducted during this reporting period.
d. Investigative attivities to be conducted and/or considered:
1. Obtain and review final information report and enclosures from NCIS, Fallujah, IZ, concerning the interviews of personnel assigned or detailed to First Marine Expeditionary Force, Ramadi, IZ.
191 Li 2. Forward a new RFA to 1•ICIS, in order for this office to obtain documentation , i contained. in the detainee file of Mr.1111111110 include interrogation reports, medical records and(Op7 disciplinary records, and to conduct interviews of personnel identified as Mr. MN"
-interrogators, handlers, and guards, to determine the validity of Mr. MRallegation of abuse
e. Problern Areas: None.
024576 out) 46
CHVIPI,-PC SIJBJECT: 27th Update of Category I Monitorship ROI 0250-04-CID259-80284
3. Point of contact is SA us.arm .mil or the imdersigned at DSN _or email at (SIPERNET iraq.centcom.smil.mil.
,
//sit
W01, MP
Special Agent in Charge
024577 000 49
DOD-050137
DEPARTMENT OF THE ARMY
UNffED STATES ARMY CRIMINAL IIWESTIGATION COMMAND
3111) MILITARY POLICE GROUP (CD))
11 TH MILITARY POLICE BATTALION (CIDXFWD)
DETAINEE ABUSE TASK FORCE
BAGHDAD, IRAQ
APO AE 09342
CIMPL-FC 12 Feb 05
MEMORANDUM THRU:
Commander, 3rd Military Police Group (CID), ATTN: Operations, 4699 North 1 Street, Forest Park, GA 30297-5119
FOR Headquarters, USACIDC, ATTN: CIOP-ZA, Fort Belvoir, VA 22060
SUI3JECT: 26th update of Category I Monitorship ROI 0250-04-CID259-80284
1. References:
a.
CEDR. 195-1, CID Operations, Paragraph 4-6
b.
CIDMAIL Message CIOP-CO, 25 May 04/1527, Subject: Commander's Update
2. In accordance with above cited references, the following update is provided:
a.
Subject identified to date: None
b.
Victims identified to date: No Change
c.
Investigative activity conducted dUring the reporting period (6 - 12 Feb 05):
1. On 8 Feb 05, this office conducted an administrative review of this investigation,
, which noted the Request For Assistances (RFA), Information Reports, AIR's, Rights
y,,L-1 Waiver/Non-Waiver Certificates, and Sworn Statements attached to this file did not specifically
address the allegations made by Mr. alpbut instead pertain to another detainee abuse
(12-1C-1 investigation. The only similarity noted between the two investigations was the possibility of the same interrogator being listed in both investigations. Further review of this investigation noted the original RFA forwarded to the Naval Criminal Investigative Service (NCIS) was lacking in the proper information NCIS would need in order to properly complete the RFA.
2. On 10 Feb 05, this office coordinated with CW Criminal
19(9
Intelligence, 1 lth MP Battalion (CID), to determine a more specific unit, rnore specific than just
1MEF, of who had control over "The Farm", located between Fallujah and Ramadi, Iraq, during
May 2004.
4573
OUU b0
ClEMPL-FC SU13JECT: 26th Upda.te of Category I Monitorship ROI 0250-04-C1D259-80284
3. On 10 Fel) 05, this office coordinated with Mr.111111111111 NCIS, in order to obtain a proper email and mailing addreo for a new RF'A to be forwarded to NCIS, who stated he forwarded the request to the local supervisor who run,s their Criminal Intelligence office in Fallujah.
d. Investigative activities to be conducted and/or considered:
1. Obtain and review final information report and enclosures from NCIS, Fallujah, IZ, concerning the interviews of personnel assignedor detailed to First Marine Expeditiona.ry Force, Ramadi, IZ. . '
,
2.
Forward a new RFA to NCIS, h). order for this office to obtain documentation contained in the detainee file of Mr.1111111.0 include interrogation reports, medical records and / /
3.
Point of contact is SA .mil or the undersigned at DS
disciplinary records, and to conduct interviews of persoimel identified as Mr. interrogators, handlers, and gdards, to determine the validity of Mr. a legation of abuse 40 (°'' k..x y
.
e. Problem Areas: None.
W01, MP Special Agent in Charge
•
02_45'79