CID Report: 0253-04-CID259-80287

DEPARTMENT OF THE ARMY
UNITED STATES ARMY CRIPAINAL INVESTIGATION COMMAND
3n1 MIUTARY POLICE GROUP ICODI
78th MILITARY POUCE DETACHMENT tam (FIND)
BAGHDAD, IZ
APO AE 09342

CIMPR-FR-
23 SEP 04
MEMORANDUM FOR SEE DISTRIBUTION
SUBJECT: CID REPORT OF INVESTIGATION - FINAL/SSI - 0253-04-CID259-80287-
5C2/5Y2E
1. DATES/TIMES/LOCATIONS OF OCCURRENCES:
1.
27 APR 2004/0001 - 28 APR 2004/2400; UNKNOWN LOCATION, MOSUL, IZ

2.
DATE/TIME REPORTED: 02 AUG 2004, 0900 664"(

Vic-69--
4.
SUBJECT: (UNKNOWN); [ASSAULT] [CRUELTY AND MALTREATMENT] c:-464-if

5.
VICTIM: 1.

IV, INTERNMENT SERIAL 6 4NUMBER (ISN): M; OTHER: DATE OFCAPTURE: 28 I) [ASSAULT] [CRUELTY
AND MALTREATMENT]
INVESTIGATIVE SUMMARY:
This investigation was initiated upon the receipt of a Memorandum of Transmittal (0106-04-
CID789) from the 75th Military Police etachment, Baghdad Central Confinement Facility -(-

7 t
(BCCF), Abu Ghraib , IZ, that Mr.-ported he was choked during his apprehension by
U.S. Coalition Forces.
Investigation did not develop sufficient evidence to 11,3 kit

sprove Mr.1111ffallegation IT
that he was assaulted by U.S. Coalition Fo • he was-and taken 9to the back of a military vehicle (NF1). Mr.
e was subsequently choked by a
U.S. soldier (NFl).
STATUTES:
Article 128, UCMJ: Assault

FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
• ..
DODDOACID-004676

-
0253-04-C1D259-80287
Article 93, UCMJ: Cruelty and Maltreatment
EXHIBITS/SUBSTANTIATION:
Attached:

1. Agent's Investigation Report ( 27 Jul 04, detailing theinitial "complaint, statement of SP interviews, interview of Mr.
and coordination with Detainee Operations.
2.
Statement of Possible Prisoner Abuse, Abu Ghurayb, 10 Jul 04, pertaining to Mal. ftp7c-€04-ie

3.
Medical Record (6 Pages) pertaining to Mr. -/77C-14; ES-e-ste-

4.
Sworn statement and English Translation of Mrligt. 22 Jul 04, in which he detailed ("7 C

how he was allegedly abused by U.S. Coalition Forges
r-his detainment.
5.
Detainee File of Mr. -8 Apr 04. 6 7 c. -qt 6a' --eK-

6.
AIR of S 0 Aug 04, detailin his interviews of 1LTIOR SGTallir 6 74-41/6-11

SG-
d SG
7. AIR of SA-17 Sep 04, detailing coordination with SJA. -7e-1; 6 ‘-1
.
-
Not Attached:
Retained in case file 0245-04-CID259-80279:

8. Interrogation Report, 26 Feb 04, pertaining to Mr. IMO
The originals of Exhibits 1, 2, 4, 6 and 7 are forwarded with USACRC copy of this report. The
originals of Exhibit 3 are maintained in the files of the 31 d Combat Support Hospital, CampProvider, APO AE 09342. The originals of Exhibit 5 are maintained in the files of DetaineeOperations, Multi-National Force Iraq, APO AE 09342.
STATUS: This is a Final Report. Commanders Report of Disciplinary Action Taken (DA Form
4833) is not required. Report Prepared By:
Report Approved By:
spec1arAggen Distribution:
-
2
FOR OFFICIAL. USE ONLY LAW ENFORCEMENT SENSITIVE DODDOACID-004677
0253-04-CID259-80287
1- D1R, USACRC, 6010, 6th-
voir, VA 22060-5506 (original)
1- USACIDC (ATTN: Ms-
e-mail only) (:3, 7C,/
--360" 5
1- THRU:- CDR, 22nd MP BN (CID), APO AE 09342CDR, 3'I MPGroup (AD) TO: CDR, USACIDC, ATTN: CIOP-ZA, Fort Belvoir, VA 22060 1- PMO, MNF-I (e-mail only) 1- CID LNO, MNF-I, APO AE-only)-2
(7-
(60-1"
1- Detainee Ops (ATTN: CO- 1- SJA, III Corps (ATTN: CP
1-File- e-mail only) 67c-3,4-3
FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE

FOR OFFIcIAL USE ONLY-LAW ENFORCEMENT 48IT NE
•¦•••¦•¦•¦•1.7 zs-2 7
MOIMMIOIN•-
ROI NUMBet'''
AGENT'S INVESTIGATION REPORT
0106-04-CID789
VD Regulation 195-1
PAGE 9 OF 2 PAGES
DETAILS
AIIIMIS.MIN••¦¦•=11www.wefmmeempimatra......wr¦sa Basis of Investigation: On 12 Jul 04, the 504th Military
Intelligence (MI) Brigade (BDE), JointInterrogation and Debriefing Center (JIDC onfinement Facility (BCCF), Abu
Ghraib, Iraq (AGI), that Detainee
National Detainee Reporting
System (NDRS) #-NF1, alleged he Was _ WTIL_17; ing captured by US Forces, prior to
his arrival at BCC . -
About 161604, this office received a statement written by SPCIIIIIIIIp(NFI)
detailin­
(
abuse allegations. (See Statement) 9 ( -7 About 1730, 12 Jul 04, SA •uen , • a :. ;'1 • etrics Automat-(BATS) for
it._
previous interrogation reco .- . - ,,, ing to , w,c_fe
BATS revealed-as been
° r
intern:gated 11 times by various interrogato . ,'.. interrogation re.. Pte ,.
_reviewed and noallegations of abuse were discovered. (See Interrogation Records)
AGENT'S COMMENT: The interrogation reports (Secret) did reveal any allegations of abuse,
therefore they were not retained. Only the records of each interrogation and interrogator was
obtained, which were unclassified. .

.1
About 0900, 16 Jul 04, SA-btained Medical Records from the 391 m Military Police (MP)
BN, Detainee Aid Station ( -

F, AGI. The medical screening dated 7 Jun 04, noted no
abuse allegations. (See Medical Records)
A7C-7
0, 20 Jul 04

ed canvass interviews.
of previously assigned to­
7(4
JIDC, CACI, BCCF, AGI, stated he •'• • *I I-
II the-t,(9-1(
r making an abuse complaint. Ms. JIDC, Titan Corp., BCCF, AGI, did not recall the detainee. er e errogators responsibility to file the
complaint. Ms
JIDC, CACI, (27 re • -red th
o any , . use to her. SPC
IDC, A •1 MI BN, AGI, BCCF, stated she is not sure s

ed‘ 64/14
IB-
ve completed an detainee abuse complaint form. SSG
JIDC, A Co., 202nd Ml BN, AGI, BCCF, stated he reme 777

he • id not
repo use.
7C---6667-3

674.-3-
About 1430, 22 Jul P4 with the assistance of Linguist -this office,
interview Detaine

vided a sworn statement detailing how he was choked by a USSoldier in
r Vehicle shortly after his capture. Prior to his written statement,
Detainee

described the vehicle the incident took place in as a large armored vehicle with a
cage sur

it. He stated he saw the vehicle through his house window prior to the hood being
placed on his head. He described the hood as a plastic sandbag. He further stated that although
he was placed in stress positions and verbally treated harsh during his detention at Mosul, Iraq,

TYPE OSEQU NUMBER ORGANIZATION
SA PRISONER INTERROGATION TEAM (PIT)(CID)
b g-Baghdad Central Confinement Facility, Abu Ghraib 09342

SIGNATURE
DATE EXHIBITB.)27 Jul 04
CID FORM 94
FF 0 LY-LAW ENFORCEMENT SENSITIVE
r
FOR OFFirtIAL USE ONLY-LAW ENFORCEMENT SFIMME
ozS - .etD 259 -80237
ROI NUMBEF1'''"
AGENT'S INVESTIGITION REPORT
CID Regulation 1054 0106-04-CIDT89
DETAILS
which he referred to as
°Disco°, he was never hit, kicked, slapped, or abused in anyway. (SeeSworn Statement and Translation)
AGENTS
COMMENT: Previous investigations reveal that a metal conex, known as the °Disco° was
ith the previous detention facility operated by Military Police at Wail Airport. Detainete­
laments did not indicate he was ever located at the facility operated by Special
67:-
AGENTS COMMENT: The detainee claimed no scars or injuries as a result of the incident, nor
were any visible. Therefore no •h• ographs were exposed.
About 1930, 22 Jul 04,­viewed the •
information regarding the I
Bd by Detainee
6 7
About 2150, 23 Jul 04, SA­tervlewed
MI BN, BCCF, AGI, who st -Co., 202L1
se allegati
6 y o,
circumstances of arrest. He Stated he did not exploit the abuse allegation
ad nothing
further to add, not stated on his previous statement
7

About 0010, 24 Jul 04, previously assigned top al interrogatorsG JIDC, 86th MI 67*-
e a nee, • u no a • use­
= er mentioned. SPCJIDC, 66th MI Group, BCCF, AGI, stated he remembered "7
riztlz-2-,.14(-
e
He further stated that the circumstances of
pture were discu ever stated he was abused in any way.
6x-6
About 1300, 27 Jul 04, SAS
terviewed SSG
A Co., 202nd MI BN, BCC
she recalled the • e r nee,
-
mentioned. ntia •-was "ever
/////0/0/0/0/00/0////////////////////////////lAST
ENTRY111101111111111111111111111111111111111111111111111111111111110
A
SIGNATURE CID FORM 9q ORGANIZATION PRISONER INTERROGATION TEAM (PIT)(CID) Baghdad Central Confinement Facility, Abu Ghraib 09342 27 Jul 04-EXHIBITDATE AW ENFORCEMENT SENSITIVE
i3U i:
DODDOACID-004680

Page(s)

c,

eferred tix
U.S. CENTRAL COMMAN 7115 SOUTH BOUNDA LV ATTN: CCM-DM MACDILL AIR FORCE BASE FLO DA 33621-5101
MS. JACQUELINE SCOTT scotti@centcom.smiLmil
(813) 827-5341/2830
Page(s)

7- /a
S
Referred to:
U.S. ARMY ME ICAL COMMAND FREEDOM OF INFORMATION/
P VACY ACT OFFICE ATTENTION: MCFP 2050 WORTH R AD, SUITE 13 F T SAM HOUSTON, TEXAS 78234-6013
M HN PETE S N John etersonl@ce e amedd.army.mil
(210) 221-7826
DODDOACID-004682
0106-04-CID789
For PNAgigt&RMIWTILViataraentataINViitive
02S 3 -04-otvz.S9-rozr?
SWORN STATEMENT
Chief of Matt Peraomml.
For use of this Sum see AR 190-45; the McDonald anew Is-of
DATE

LOCATION-
BAGHDAD. CENTRAL CONFINEMENT FACILITY (BMW)BZWUL:4147. ./Vat-010444“i789

HORS * •— • GRADWSTAIUS
V '
NAME C."6. DETAINEE
BCCF, ABU GHRAmB, IRAQ
WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:
3' L"

EXHIBIT INITIALS OF PERSON.M4hC hI TATEMENT PAGE-1 OF -PAGES
ADDITIONAL PAGES MUST CONTAIN THE.STATEMENT OF.TAKEN AT.DATED _CO? INUED." THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE INITIALED AS 'PAGE.OF.PAGES.' WHEN ADDITIONAL PAGES ARE UTILIZED, THE BACK OF PAGE 1 WILL BE LINED OUT, AND THE STATEMENT WILL BE CONCLUDED ON THE REVERSE SIDE QF ANOTHER COPY OF THIS FORM.
DA FORM 2823-SUPERSEDES DA FORM 2823, 1 JAN 68, WHICH WILL BE USED.
1 JUL 72
EWE,
For offsidave 610664414Pmfacescorptasemve
0106-04-CID789
For raltalfteC811 B
6 2S 3-0Y-CLDZs-4-8028°E ,
7Crtt4e7t-C‘.
FILE NUMBER: 010S-04-C1D789
STATEMENTB TAKEN AT; BCCF-
DATED: 22 JUL 04-CONTINUED
r
c)
LA ar4 1. ­
(foutja
INITIALS OF PERSON MAKING STATEMENT
PAGEBOFB
PAGES
For oNtbiiimaynimawasimemt &lame EXHIBITg L
I
DODDOACID-004684
For mac " CallticRATL4YEKSAMBROSISalikeitive 0106-04-CID789
ozs3-04-eLroz.sl- raze?
(2„4-;b'
FILE NUMBER: 0106-04-CID789
STATEMENT OF TAKEN AT: BCCF-DATED: 22 JUL 04-CONTINUED
sTATEMFNT
c otc:Tc
(Fto k ('
..el
P
APInAviT
•
1, -FOYCC.-?AC-liqccer,
HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT
WHICH BEGINS ON PAGE 1 AND ENDS ON PAGE-
I FULLY °Nutria !AND 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
1
OF PUNISHMENT
AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.
1.5ivieture Or ' .a
WITNESSES:
Subscribed and sworn to before me, a person authorized by law to administer oaths, this-22n0-day of-June-, 2004
at BCCF_ ABU GHRAIB. IRAQ
ORGANIZATION OR ADDRESS
dministering Oath)
ORGANIZATION OR ADDRESS
ART 138(b)(4) UCMJ
(Authority To Administer Oaths)
OF PERSON MAKING STATEMENT
EXHIBIT!
For OfIKKIMIgftilifinglitgraNint&ABIlare
ForW?ingittarailly # Weittinageirlyieenive 0106-04038ZINCID789
ozsa-doi-cioza9-6,0zu Translation of Statement Provided by Detaineellaill111110, NDRS AM"
67 (75 6 (4- 14
22 Jul CW1430
They raid my house from one clock until two clock at night the date is 4/27/2004 we were asleep me and my family then we woke up on the screaming of American forces during the raid Iwoke up: from my bed and I went to the room door that I was steeping In they put me on the floor
on my stomach for about half an hour then they searched the house and then they tied myhands behind my back and they put a bag on my head then they took me in the American car.Then one of the soldiers tries to choke me he put his hands around my neck one minutes andhe pressed hard an I felt Ike I was dying from choking then I heard another soldier talking to the
seldom was choking me and I think he told him enough therrhe released his hands and theytook me to a place to admit where Is this place and then they took me to Mosul airport and therethey punished us for three days and night there was two kind of punishment putting our handson our heads for six hours and then sitting on our feet for five or six hours and then throwing onus cold water at night and then we got transferred to the main prison with detainees and there
no body harmed us thank you.
Q: When you were detained in Mosul airport did you get beaten on the face or beaten with feet
or any other kind of beaten?
A: No
Q: Can you describe the soldiers who choked you?
A: No, my face was covered.
Q: Why did you get punished in Mosul?
A: I don't know.
Q: Do you wish to add anything to this statement?
A: Yes, I need justice and my rights. ///End of Statement///
TRANSLATED BY:-,3

VERIFIED BY:
3 btP/c:
TMr-.-oryr.1111110 Mr.
a-II-
Translator, Qgory II .
Titan Corporation -Titan Corporation
Assigned to:
Prisoner Interrogation Team (PIT)(CID) .
75th Military Police (MP) Det. (CID)(FWD)(-)

Baghdad Central Confinement Facility (BCCF)
Abu Ghruyeb, Iraq APO AE 09342
For Official Use Only - Law Enforcement Use Only
Exhibit
Lj
For Official Use Only / Law Enforcement Sensitive
DODDOACID-004686
Page(s)

0
a
ferred to
U.S. CENT L COMMAND 7115 SOUTH B 1 UNDARY BLVD ATTN: CCJ6- M MACDILL AIR F0 CE BASE FLO DA 3-3621-5101 -
MS. JACQUELINE SCOTT scotti@centcom.smil.mil
(813) 827-5341/2830
02S3-01-C VLSI-8.02.S.
AGENTVRIVEIMOATION REPORT
ROINUMBER

0106-04-0D389
OD RegzdatIon 195-1
PAGE 1 OF 2 P*GES
MAILS
About 0900, 30 Aug 04, S and SA-this office, responded to FOB Freedom, Mosul, Iraq Ito interview meat :of the Phitoon (PLT), 311 Squad (SQ-FOB Freedom, with 1S-A Co, 2/3 Infinity, FOB 1st-Freedom, Mosul, haq
About 0920, 30 Aug 04, 1LT Platoon Leader,
1 s` PLT, A Co, 213 INF, FO Mosul, Iraq. 1 LT leader for the
mission apprehending on 28 Apr 04. 1L SQD to.make en

urtyard of from ono &inset With MR cuffed him with 'is behind his back and made t of a wall while b
(
Its
other members of the SQD searched'for weapons and sensitive docuin were
about 10 other US Soldiers in the courtyard during the-detention of 8" I; that it
against policy to have a plastic ssmdbag placed over a -'s headat *time. staled that
he did not see-oke, strike, kick, or abuse-in any way during was in the
courtyard. L-stated his Stryker Combat Veld M owai used to transport back to FOB
Patriot

7e.-6. 447(' , ..
About 0945, 30 Aug 04, smimminterviewed-SOT-• QD I;
LEADER, 1 14 PLT, 3rd SQD, A Co, 2/3 INF, FOB Fre :,.. , I+ ir 577+ I-..r'i; ion the evening
of 28.A r 04, his SQD was detailed by Iliallalto be the priniary SQD 1, : -Trig make entry into MR

residence from an adjacent building. SGAIIIIIIIIIIIsmte4Aug after -Ids SO negotiated a wall L
they made their waydowrk some stairs into a courtyard ania301011111111directedAis teams to enter the
moms, locate segregate the women and citikiren hitti .ohiroom, and search for weapons and I
documents that cold-`gene value. After was located he was cuffed and placed

tavall. SG =-I I Y tit no time did he cliit anyone choke, kick,-or abuse MR
any way: SG-stated that L present when-had been I
located and brought outside in ard area. SOT state d.there wereInfitierous other US
Soldiers in the courtyard. SO d not know whiihnitight Ivilailliedo the awaiting Stryker PS
Combat Vehicle just outside 'dente. 67e--f 66 -fe

b 7
About 1015, 30 Aug 04, S ­
terviewed SG-earn Leader, 1 st
PLT, rd SQD LEADER-A Co, 2/3 INF, FOB Freedom, Mogul, Iraq. -he was the
r Alpha team of the 3rd SQD on 28 Apr 04, the night of theapprehettaione • -SGT

that he was the = person -the stairs leading-to the courtyard of -c..--1 (11-4residence followed by SG -As SG-the bottom of the stairs he iiiiicito'Ore -,-t beginning to open. SG-ediately went into the rooms with other SQD members to detain the b C-66‘e+ occupants. Once-located he was brought outside into the courtyard and detained there while
"Ic4-14
TYPED NUMBER ORGANIZATION
SA 75th MP Det Co. (Minus) (CID) MOSUL, IRAQ
t..)1U(r 11V APO AE 09334
SIGNAT DATE EXHIBIT
30 Aug 04

CI
FOR OFFICIAL USE ONLY
O253-04-cio2sq -ao-Lel
AGENT% INVEXTIOATIOR REPORT
ROI NUMBER 0106-04=389
CID' 're 195-1
PAGE 2 OF 2 P
DETAILS
r si .,.. . ., of .., , SQDrced for weaponseah documents. SG i, ,.„..-, 4:51 not ‘ notice-V-h, but dkl not see s and sensitivechoke, Wale, *. I. ­
muc anyone kick, or abuse .t, y way.
. , ' -
About 1045, 30 Aug 04,-• ,1 .-'owed -1. ire 9 ,_-..---ig 4
PLT, 3"1 -• A Co, 213 INF. iii-4- -., w. Mosul, hsti. I' iI.,.-,.., ,.-Ir.-4-:­
. a, .11
(1,......... .-'-, -he was gi-,H -
. ' ' rs-.-some other soldier " ,-4,,, COUldlit-.-,( 14 . SPC 67
. rought MR-;,
-.1.....L.„_„„At , and hod him .;1-161-t '-. wall. SP-,...,,

¦1
7 (..74"71., 1 to owe a-*11...j1. ,;s5,, . --, _ •-t , , # resist SP-by­
.4
becoming tense. S-Z4.1 ti4 Zi14 .7/ e a''''''riT'i brought them book to -. , .-of his ,
back and placed the ir:3 ) ,ILi g:\ . * t 11 , t . 'he checked the flex cuff to ensure that is -(..:
was properly secured. SPO-'r',,--,-.7--. of-i . -.,,,ii , 'eyed, but did not remember
who had relieved him. SPC-litated that he did n. :-.77.—-i I z-,,: the awaiting Stryker Combat t
Vehicle and did not see .,.-, 7,'-m 1- strike, kick, or abuse MR I,-• y way. 6 7c--g66-et-
About 1115, 30 Aug-cr, SA-'ewed SOT eam LDR411111
. 1111.6 '
id PLT, le SQD, A Co, 2/3-reedom, Mosul, Iraq. SG d he took cuitodirOf MR 6 Iiillarlom SP-and led him to the awaiti ng Stryker Co-Vehicle with another-. *...,-,a... 1 ed
Soldier. As M-, . , -.1"1!^ 1 , to step up high enough to get into the vehicle, , I:.-b A
zi , s . 4 and fel-orw-. SG !-, . bed a hold of the left arm of io aviiid MRB6 , •.1 iijuring himself. with MR411011111111until tley arrived at FOB Patriot,where he re-cashed custody of-I'-to an unidentified Soldier. SGT
stated;that*. no 6
time while-vacs in his custody did he, or anyone, choke, strike, kick or abuse MR.111111.n, any way. I//LAST ENTRY/// fP;
TYPED AGE­'S , •­, D S • g ENCE NUMBEIVi ORGANIZATION
SA /- 11VbB .- 75th MP Det Co .­(Minus))­(CID) MOSUL, IRAQ APO AE 09334
SIGMA DATE­ _ EXHIBIT
30 Aug 04 6

FOR OFFICIAL USE ONLY
•
4 •

ROI NUMBER
AGENT'S INVESTIGATION REPORT
0253-04-013259,80287
CID Regulation 195-1
¦••• P-OF PAGES
b /-•
DETALSB
(. • -B
About 1430,17 Sep 04, SMNIIIIMIScoordinated with CP -Office of the Staff Judge Advocate, Camp Victory, Iraq, APO, AE 09342, and briefed hinidnilie aspects of this investigation. CPT L allgopined there was insufficient evidence to prove or disprove the offenses had been committed.///Last v Entry///
bwhbf,"7--/
TYP • ER ORGANIZATION SA Detainee Abuse Task Force, 22nd MP BN (CIDXFWD), APO, AE 09342
SIG -DATEB EXHIBIT
17 Sep 04
7
0-FOR OFFICIAL USE ONLY
1 FEB 77
14!#W44PT

AWINMOWat% U4440=

laninnigg-l'
71' WATSTIGATIVE S IANDARDS
,
:EYE IN1ENO4iES­
24 hours
AfTeRVIEWED: 00,-1 dEPPSIPM-d* dait 1141v0,01vs
wr tidutg toys
Nippipalloput.ilf4ViAaTIVITY 10 *Ay OrROW:QUOIN LIP
KNOWN SIJIt•fINALSB
15 thlty cloys
• UNFOUNDED FINALS­
15 duty days
you FtkiALs-3O•Gai days
aanne ACTEirifY-Control Iffmilbw
1csD Regulation 185-11­
0253-04...CID259.402117
MTN. ARM Rape
Tam =Ms rolvIRMAIATZVZ 1774,"-*
90.;Li 2 Aug 04 14
BFI: MOT from BCCF in which Mr.

tates he was

bVi abused by Coalition Forces

..1.090, 2 Aug 04 /4

Drafted initial report.

MUM f,7 if 4P
4k4

15op, 13 Aug 04 SA

oordinated with CPT 11.111176-4 6k1 C Co, 2-3 nd 44antry (IN) Battalion
(M), misui IZ. CPTeliMallrelated upon 674 capture the detainee(s) are transferred to the BrigadeHolding Facility (LSA Diamondback) forprocessing. CPT.
related he had not heard of

the area 'dentifie' as the "Disco°.
CPT related their unit Standard Operating G7(Procedure (SOP) concerning the captureand the safeguarding of the detainee(s) is to flex cuff the hands; walk them over, un-blindfolded, to the
transport vehicle; place a blackened set of

-wind/dust

protect goggles over the eyes; and then transport the
detainee(s to the detention facility for processing.

CPT

stated they have not had any instances J
wherein a detainee had resist capture..h7e

6 76-6 6fri
-- 0830, 18 Aug 04
To SAC for review.

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DODDOACID-004692

CID FORM 28

PREVIOUS EDITIONS
OF THIS FORM MILL RE USED UNTIL =MUS•=

3. oat 80
AGZYITS ACTIVITY StearadARY-1Mtrol.
: ICED DegnlarAos 198-E).1nmbi 0253-04-CID259-8021117
.3
121NR, DATE, AND ADM

INDINIVE O .ANETIVETT

.449,-17 SEP 00 Coordinated with CPT.SJA, MNF-I, opined
ic I ( (76' insufficient evidence to prove or disprove the
offenses were committed.

AMC.

3.40e01.AA fInal, Puna gthi Lag -.

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111.11111F ‘44
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121111L­"11.1.17-i,

DODDOACID-004693
Se L.B
CID FORM 28

PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED

1 Oct 80

MINTS Acizrrin suta----.1.-7Central 8zsb4Ir ccm ReguLation 125-14-0253-04-C311239-802137
TIM, SATZ, amp WW2 TOMMITTOTTWOMITIMITZVMACTRITTIT
24 Se 04 SAC: Rev'd. Noted/complete the following:

OggigAilt

.

1. Signed and transmittedF'nal C. Posted same to

file. File to SPC.

L for processing.
2.
Forward per distro. I have already forwarded
the email only copies.

3.
Forward original file to CRC.

4.
There was no evidence collected.

5.
No 4833 required.

DODDOACID-004694

.

CID FORM 28

PREVIOUS EDITIONS OP THIS FORM WILL HE USED UNTIL EXWAUSTED

1 Oct 80

Foxpfficial Use Only / Law Enforcement So.-Neve
0106-04-C10789
DATA REQUIRED BY THE fRIVACT ACT
AUTHORITY:-Title 10. United Steles Code, Section 3012(g).-

ROUTINE USES: Unsocial mainly number mid other personal
inlets:salon we used as en additionaValternarive nuns of
identification to fimilitate filing and maieval.
PRINCIPAL PURPOSE:-

To provide commanders and law enforcement officials with DISCLOSURE:
-
Disclosure of your social security number is voluntary.
moms by which information mar be aomtrately identified.
REC CODE ACTION CODE DATE SUBMITTEDBSEC! NUMBER YEAR

UNIT Ra NUMBER REL TO CASE CONTROL 8 789
INDIVIDUAL DATA
.,.......

....•B'B' GRADE L
-:c.;B,i--.:B-, .B, ,,,B.T.;
OTHER ID NIAMER
' tB.,,,t...T...,..7-,-4...,B-
POB C TY
C HEIGHT WEIGHT 044-­
-,B ,'-row a tB - .,:. i 1 - i MARITAL
TA.BC.—
MCAC c i 1 i r al SI Se -Bil.") 14-A-7— RI Et NE4 ' 5
POSMON INDUSTRY SECURITY
PHYSICAL MARKS
M°47 E
ALIAS-NICKNAME(S) 38 ALIAS-NICKNAME(S) 39 ALIAS-MCKNAME(S)
ORGANIZATION IF CONTRACTOR I CONTRACTOR NUMBER
A CA, Acs. a f\e¦ i .z, 00 3-1 t, c_ 44.GT
MILITARY SERVICE
SUBUNIT FORTICITY
greet . COUNTRY ZIP CODEIAPO
P 4- - Goe-ci ork
ADDRESS
CITY STATE COUNTRY ZIP CODEMPO
FAMILY MEMBER DATA
JUV FAMILY REL SPONSOR LAST NAME
SPONSOR FIRST NAME
SPONSOR MIDDLE NAME
¦
SOCIAL SECURITY NUMBER SPON GRADE SPON MCAC SPONSOR UNIT ADDRESS
SPONSOR CITY
SPON ST SPON CTY
SPON ZIP CODEJAPO SPON PHONE NUMBER -
OFFENSE
OFFENSE CODE UFC OFFENSE CODE
UFC OFFENSE CODE
UFC OFFENSE CODE
ADMINISTRATIVE
UNIT TELEPHONE # ETSB• PCSIDEROS DATE INTERVIEW (START) TIME INTERVIEW (START)
PLACE OF INTERVIEW (START) DATE INTERVIEW (END)
TIME INTERVIEW (END) PLACE OF INTERVIEW (END) FINGER PRINT
PHOTO
¦ ¦
VEHICLE DATA
LICENSE it I DECAL #
DISPOSITION
CORPORATION DATA
CONTRACTOR NUMBER FED SERV/PROD it CORPORATION NAME
CORP ADDRESS CORP CITY
CORP ST CORP CTY CORP ZIP CODE/APO
CONTRACT NUMBER
NOTES .
6.. 6kf
(HOME OF RECORD:
HOME PHONE NUMBER:
DODDOACID-004695
CID FORM 441-R
EDITION OF I AUG 87 WILL BE USED UNITL EXHAUSTED
1 DEC 87
For Official Use Only I Law Enforcement Sensitive
Rya:Meet Use Only I Law Enforcement Serv'tive
-0106-04-CID789
DIVESTIGATIVE WORKSHEET
DATA REQUIRED BY THE PRIVACY ACT
AUTHORITY:
Tide 10. United States Code, Secdon 3012(e).-
ROUTINE USES: Yaw said amity samba and other personal information me used as as miditionallalommtive means of idendileation to facilitate Ming and estrieveL
PRINCIPAL PURPOSE To provide commanders and law enforcement officials with DISCLOSURE: Disclosure of your social security number is voluntary
mesas by which intimati-on mai be accunddy-

Identified
REC CODE I ACTION CODE 1B
DATE SUBMIT7EDBBSECI NUMBER
I
YEAR ---UNIT-ROI MASER -REL TO CASE — CONTROL ti 389
INDIVIDUAL DATA
RBST
GRADE 74%
IABC-RB
OTHER ID N
E-6 6 4' t
PO8 C TY
ETHNIC HEIGHT-WEIGHT-o E., .1
COLOR
RECORD MARITAL
Female Cocas:len 88-187-RED-BRN-US
MOSBMCACBYO-Manied
POSITION INDUSTRYB
SECURITY PHYSICAL MARKS
97E
AUAS-NICKNAME(S) 38 ALIAS-NICKNAMES)
ALIAS-NICKNAMES) 39 ALIAS-NICICNAME(S)
ORGANIZATION
F CONTRACTOR I CONTRACTOR NUMBER
A CO, 202ND MI ON, 513 MI ODE (ABU GHRAIB, IRAQ)
MILITARY SERVICEBSUBUNITB FORT/CITY
STATEBCOUNTRY ZIP CODE/APO
AD
FORT GORDON
GA-30905
ADDRESS
CITYB
STATEBCOUNTRY ZIP CODE/APO
B FAMILY MEMBER DATA
JUV FAMILY REL SPONSOR LAST NAME
SPONSOR FIRST NAME
SPONSOR MIDDLE NAME
SOCIAL SECURITY NUMBER
SPON GRADE SPON MCAC
SPONSOR UNIT ADDRESS
SPONSOR CITY SPON ST SPON CTY SPON ZIP CODEIAPO SPON PHONE NUMBER
OFFENSE
OFFENSE CODE UFC
OFFENSE CODE-
UFC OFFENSE CODEBIUFC OFFENSE CODE
ADMINISTRATIVE
UNIT TELEPHONE # ETS PCSIDEROS DATE INTERVIEW (START) TIME INTERVIEW (START)
PLACE OF INTERVIEW (START) DATE INTERVIEW (END) TIME INTERVIEW (END) PLACE OF INTERVIEW (END) FINGER PRINT PHOTO
VEHICLE DATAB 'LICENSE # /DECAL # DISPOSITION .
CORPORATION DATA
CONTRACTOR NUMBER FED SERV/PROD #
CORPORATION NAME
CORP ADDRESS CORP CITY CORP ST CORP CTY CORP ZIP CODEIAPO
CONTRACT NUMBER
NOTES
HOME OF RECORD: UNIT 45009, BOX 148 1?7"- 66
HOME PHONE NUMBER:B1MM
APO AP 96338-5009
500TH MI GROUP CAMP ZAMA, JAPAN
DODDOACID-004696
CID FORM 44 -R
EDITION OF 1 AUG 87 WILL BE USED UNIT! EXHAUSTED
DEC 87
12.
For Official Use Only I Law Enforcement Sensitive
-Inc l Cl
e(s)

Referred tog
U.S. CENTRAL COMMAND 7115 SOUTH BOUNDARY BLV ATTN: CCM-DM M • C ILL AIR FORCE BASE FLORIDA 3-3621-5101 -
MS. JACQUELINE SCOTT scottiAcentcom.smiimii
(813) 827-5341/2830
DODDOACID-004697

CID FORM 66
1. DATE 2. TIME RECEIVED 7. CASE NUMBER
3 Aug 04

0900 f253 fl447111754-R02R7
3. OFFENSE
8. AsggGrarp TO
Cruelty and Maltreatment -• / “"iNM 171C- /1
4. SUBJECT
9. TYPE OF ACTION GC
Unknown
S. VICTIM­
( fc. 18.
imirommNDRsimit b16- 1 REPORTS TYPE SUSPENSE COMP
6. CASE DESCRIPTION -
Le. -4405‘"--(
INI Z e1.#114 9
MOT 0106-04-ClD786, Mr-elated he was abused by Coalition Forces prior to his internment at BCCF e._ 11 AestelA Tc_
—B-23strcif gkc
r mg., a k
11. OTHER ACTION --112. CID FUNDS F;fn al -?..3Ste.1 ii
ACTION RQRD COMPL DATE AMOUNT
BeA mesa 26serof,...,
C
DEPARTMENT OF THE ARMY .
Prisoner Iniervierdinterrogation Team (PITXCIDXFWD)
786 lifilitaly Police %tad:meat (CIDX-KFWD)
Baghdad Central Correctional Facility (BCCP1
Abu Gbraib, Iraq APO AE 09342

411
CIRFR-PIT 27 Jul 04
MEMORANDUM FOR Special Agent in Charge, 78" Military Police (MP) Detachment
(CID), Baghdad, Iraq, APO AE 09342
SUBJECT: Memorandum of Transmittal (0106-04-CID789)
1.
On 12 Jul 04, the 504th Military Intelligence (MI) Brigade (BDE), Joint Interrogation and Debriefing Center (JIDC), Baghdad Central Confinement Facility (BCCF), Abu Ghraib, Iraq /(AGI), reported that DetaineemmomminNational Detainee Reporting System
t"
(NDRS)111111110NFI, alleged be was abused while being captured by US Forces, prior to his
arrival at BCCF, AGI.
2.
The results of our preliminary investigative actions are documented in the attached enclosuresand are forwarded to your office for action deemed appropriate.
3. Point of contact for this report is SA4111111111111. at DNVT 550allior e-mail:
us arrn •.mil oreallnaati
ts.arm .mil .
c- i, 6 6 -1
Encl(s) 17/(4(6fri
1.AIR of SA W2, NSP
2.
Statement of SPC

Special Agent in Charge
3.
Interrogation Record

4.
Medical Records

5.
Sworn Statement o411111111.1

6.
Translation

7.
Detainee File

8.
Dossier

9.
CID Form 44's

DEPARTMENT OF THE ARMY
United States Army Crboind Investigation Command
3'd Military Polka Group (CID)
221'd Military Pollee Battalion (033)(FWD)
Detainee Abuse Task Force
BaghdadOral
APO AZ 09342

CIIVIPR-FR
20 Aug 04

MEMORANDUM FOR Special Agent in Charge, 75 th Military Police Detachment (CID), Camp
Diamondback, Mosul, APO, AE 09335

SUBJECT: Request for Assistance (RFA) 0253-04C1D259-80287
1. On 12 Jul 04, the 504th Military Intelligence (MI)-
Debriefing Center (JIDC),-Brigade (BDE), Joint Interrogation and
(AGI), repo Central Confinement Facility (BCCF), Abu Ghraib, Iraq

rt-that Detaine
e minimmilimiNational Detainee Reporting System 6kit`
(NDRS)41111111 NFI, alleged he was abused while being captured by U.S. Coalition Forces
prior to his arrival at BCCF, AGI.-
L
2. On 22 Jul 04, S-47c--3/ 5.4-3
with the assistance of Linguis t/MN=
interviewed Mr
who provided a sworn statement detailing how he was choked by a
•
6 7C--
U.S. Coalition Soldier, in the rear of a Stryker Vehicle shortly after his capture. Prior to his
written statement, Mr'
-
described the vehicle the incident took palace near, as a large 6 7e -"ff/5-f‘
armored vehicle with a cage surrounding it. Mr 111111111stated he saw the vehicle through his
house window
b7 e -46 6-$4.
prior to the hood being placed on his head. Mr11111111110described the hood as a 6
plastic sandbag.
7e -15 6‘,,-K
Mraimp stated although he was placed in stress positions and verbally 6
treated harsh during his detention at Mosul, Iraq, which he referred to as " the Disco", he was 7G -4% 64-4
never hit, kicked, slapped, or abused in anyway. -4-
3. Sworn statements provided by 2"d LT41111pima
64-4(
and Headquarters Company (HHC), 2 iHeadquarters
1'd Bn, 3 Infan­
try Regiment (2/3 INF REGT), CampDiamondback, Mosul, 1Z, APO, AE 09335 (CDMI), SGT
64-IK
anand SGT REGT, CDMI, describe Mr.-both of Alpha Company (A Co), 2/3 INF
capture. 6 7e -4,6"‘-zr
4.
Request your office locate, fully identify and canvass interview soldiers assigned to 1 stPlatoon, A Co, 2/3 INF REGT, CDMI, who participated.in a raid conducted about 0005, 28 Apr04, at grid coordinate 38SLF3970923618 for target C.10121 (Mrallilla to identify soldiers /4-4(
who escorted Mr
eilleto the Stryker vehicle (NFI). Once identified, conduct subjectso
interviews on ldiers who escorted Mr./Mt° the Stryker vehicle {NF1) after his capture
for the offenses of Assault and Cmelty/Maltreatment.
5.
Request your office conduct
any further investigative activity within your office's
discovered during the conduct of this RFA. AOR
FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
DODDOACID-004700
C1MPR-FR SUBJECT: Request for Assistance (RFA) 0253-04-CID259-80287
6. This is a Category! Investigation. Results will he provided to this office within 24 hours of receipt. Reasons for non-compliance with the 24-hour response time limit will be
expeditiously provided to this office.
t for this request is SA
-,
318422­
or email: 676-4-1
us-.mil or the undersignedRequest dinai1 confirmation of receipt of this RFA.
7r
ENCLS(4):
b 74-46 6‘cil‘
1.Photo of Mr.
ze-e664-*
2.
Statement of 2L

Special Agent aim
3.
Statement of S e

67c "45 00-r Detainee Abuse Task Force
4.
Statement o

lc-4
1
•
oz53-ocit_ ac, Pagel of 1 kozp.7
FromaIIIIIMMWPus.a rmy.mi I Sent-August 28, 2004 5:51 am 674644 To-us.army.mil Cc Bcc Subject Re:-RFA
SAS
Got it. This unit is here, but has also send several soldiers south for an extended period.
I'll get the duty agent on it and identify who conducted the raid and find out If they are here or elsewhere and let you know something later today or In themorning.
-Original Message -
From: us.army.mil
Date: Friday, August 27, 2004 3:16 pm Subject: Cat 1, RFA
Chief,
I am told this is in your AOR. I sent this once, but I don't think it went through, so I am sending it again.
V/R,
6.4 6frf
SAMMOMMOMP v7 22nd MP BN (CID)(FWD) 78th MP Det (CID)(FWD) APO, AE 09342
DSN: 318-822- EMAIL:-us.army.m11 "Ille Caelum Fremitus" - The Heavens Will Roar
1
DODDOACID-004702
ht-tps://webmail.us.army.mil/frame.html?rtfPossible=true&lang=en ­
8/30/2004