CID Report: 0258-04-CID259-80290

DEPARTMENT OF THE ARMY
UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND
and MILITARY POUCE GROUP (CID)
78th MILITARY POUCE DETACHMENT (CID) (FWD)
BAGHDAD, IZ
APO AE 09342

CIMPR-FR. 2 Sep 04
MEMORANDUM FOR SEE DISTRIBUTION
SUBJECT: CID REPORT OF INVESTIGATION — FINAL/SSI - 0258-04-CID259-80290-5C2-5Y2E
1. DATES/TIMES/LOCATIONS OF OCCURRENCES:
1. 2 AUG 2004/0100 HRS — 2 AUG 2004/0300 HRS; COMPOUND COUGAR 3,
BAGHDAD CENTRAL CONFINEMENT FACILITY, ABU GHRAIB, IRAQ, APO AE 09342
2. DATE/TIME REPORTED: 2 AUG 2004, 0830 HRS
3. INVESTIGATED BY: SA c."1.i°c1, SA. ,SA
SA Ir.((Pa
4. SUBJECT:. SG;

M; OTHER; 301 s MILITARY POLICE COMPANY, ABU GHRAIB, APO, AE 09342; FC TAISSAULT] [CRUELTY AND MALTREATMENT]
'`'1164 -LI
5. VICTIM: 1. CIV; ISN:
UNKNOWN; IZ; M; I) [ASSAULT] [CRUELTY AND MALTREATMENT]

INVESTIGATIVE SUMMARY:
On 10 Aug 04, this office received a Memorandum of Transmittal (MOT) (0127-04-CID789)from the 75th Military Police (MP) Detachment (CID), 22" MP Battalion (CID), Baghdad Central Confinement Facility (BCCF), which indicated Mr. .had .assaulted by aconfinement facility guard at BCCF.
Investigation established probable cause to believe SS 4116111Pcommitted the offenses of Assault, and Cruelty and Maltreatment when he struck Mr. with his opened left hand on the right side of his face. 7C-cirbev-1-1
STATUTES:
FOR OFFICIAL USE ONLY
_ 01

LAW ENFORCEMENT SENSITIVE
DODDOACID-004571
SUBJECT: CID REPORT OF INVESTIGATION - FINAL/SSI - 0258-04-CID259-80290--5C2-
5Y2E

ART 128, UCMJ: Assault
ART 93, UCMJ: Cruelty and Maltreatment

EXHIBITS/SUBSTANTIATION:
Attached:
)plkith b
1.
Agent's Investigation Report (AIR) of SAmmilt, 10 Aug 04, detailing receipt of MOT 0127-
04-CID789 and Basis for Investigation.

2.
AIR of SAME! 6 Aug 04, detailing the receipt of the initial complaint; interviews of SPCsmillo and Mr.canvass interviews, interviews of detainees1111111111.PandallellpOL-1104 medical examination of Mr.command coordination's, interviews of SSG 44C 41 16610,111111Nand SPC d coordination with the StaffJudge Advocate.

gaa
3.
Sworn Statement of SPC ilill2 Aug 04, detailing his knowledge of the abuse of Mr
1.11111111Pb4c• MI 1064

4.
Hand Drawn Sketch prepared by SPCISillg11 2 Aug 04, depicting the location where the
incident occurred.

5.
Memorandum for Record prepared by SPC11.11111111e2 Aug 04, detailing his knowledge of

the abuse of Mrd 6*c-gick96-t(
6. Chronological Record of Medical Cake of Mr ciallikSiAug 04, detailing results of amedical examination requested by CID Agent's.
7.
Compact Disc 040258.259, containing (4) digital photographs of MrtiltilUSACRC
and file copies only).

8.
Rights Wavier Certificate and Sworn Statement of SSG61a1111163 Aug 04, wherein he
denied abusing Mr MEM reelz -Lit

9.
Sworn Statement of SPCiriat3qAug 04, wherein she stated she witnessed SSG 1.11111111. slap Mr%Mp g

10.
Hand Drawn Sketch prepared by SPCiair Aug 04, depicting the location where the

inclrloGeW
incident occurred.
11. AIR of Siiliki,14 Aug 04, detailing collection of mug shot photographs and major( case fingerprints from SSG 111111111111111118 fc- t 662-5—
Not Attached:
None.
FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE DODDOACID-004572
SUBJECT: CID REPORT OF INVESTIGATION - FINAL/SSI - 0258-04-CID259-80290-5C2-5Y2E
The original of Exhibits 1 through 5 and 7 through 11 are forwarded with USACRC copy of this report. The original of Exhibits 6 is maintained in the files of the In-Processing Medical Facility, Baghdad Central Confinement Facility, Abu Ghraib, Iraq, APO AE 09342.
STATUS: This is a Final Report. Commanders Report of Disciplinary Action Taken (DA Form 4833) pending.
Report Prepared By: Report Approved By:
67(
101-r-r1 .4*
Spec'.gent;'. Special gent in C
Distribution:
1- DIR, USACRC, 6010, 6th Street, Fort Belvoir, VA 22060-5506 (original)
1- USACIDC (ATTN:. (e-mail only)0 7C -( c /66-1
1- THRU: CDR, 22nd MP BN (CID), APO AE 09342
THRU: CDR, 3 rd MP Group (CID)

TO: CDR, USACIDC, ATTN: CIOP-ZA, Fort Belvoir, VA 22060 1- PMO, MNF-I (e-mail only) 1- CID LNO, MNF-I, APO AE 09335 (e-mail only) 1- Detainee Ops (ATTN: COLIMINP(e-mail only) bf-c-3 1 W 3 1- CDR, 301 st MP Company, BCCF, Abu Ghraib, APO, AE 09342 1- SJA, (ATTN: CPI .16th MP BDE, Camp Victory, IZ 1- File.io14-3 0 (94. -3
3 03
FOR OFFICIAL USE ONLY —, LAW ENFORCEMENT SENSITIVE DODDOACID-004573
For Official Use Only
Law Enforcement Sensitive
AGENT'S INVESTIGATION REPORT.0258-04-CID259-80290

CID Regulation 195-i Page 1 of 1 Pages

Basis for Investigation: On 10 Aug 04, this office received a Meinoiandum of Tranamt
, ,:ttal
(0127-04-CID789) from the 75 th Military Police Detar4mtalt t Bad . Central

6
ilt/. 4 0A:.
Facility (BCCF), Abu Ghraib, IZ, detailing that Mr
• reported he was assaulted by a confinement facility guard at Compound Cougar 3, Abu Ghraib, APO AE 09342.11/LAST ENTRY///
SA. 78 MP DET Forward (CID)
Spec a.Baghdad, Iraq APO AZ 09342
Signa Date:.Exhibit:

CID F=.FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE

•0
DODDOACID-004574
AGENT'S INVESTIGATION REPORT. 0258-04-C1D259-80290 0127-04-CID789 CID Regulation 195-1. PAGE 1 OF 4 PAGES
BASIS FOR INVESTIGATION: About 0830, 02 Aug 04, this office was notified by M3
aimirmosamuiiuw 391 m Military Police Battalion (MP BN) Operations, that a detainee
had allegedly been struck in the face by an unknown MP in Cougar 3, Camp Redemption, BCCF,
AGI.
About 1045, 02 Aug 04, SAWet.ervi wed SPC linomminnommummor, 152"4
*e
FA, Abu Ghraib, BCCF, who provided a sworn statement detailing his knowledge of Mr
mon being slapped by an MP. At the conclusion of the interview SPC 01.11.1.. provided
a hand drawn sketch of the location where the incident occurred and a copy of a Memorandum for
Record (MFR), which he wrote detailing his knowledge of the incident. (See Sworn Statement,
Sketch, and MFR for details)

(
About 1400, 02 August 04, SA wow and Interpreter llialrP, Titan Corporation, BaghdadInternational Airport (BIAP), Baghdad, IZ, interviewed Detainee , Interment Serial Number (ISN)1111.111P, at compound Cougar 3, BCCF, concerning an allegation of detaineabuse. Detainee stated that between 0200 and 0300, 04 Aug 04, he was asleep adjacen to the northwest corner of tent 1, compound Cougar 3, behind the concrete air raid bunkers, when he was awakened by a female US soldier yelling at him to wake up. The female soldier was standing outside the fence of the compound. The female soldier was yelling at him to "sit-up, sit­up." Detainee MEM said he believed the soldiers were trying to do a count of the detainees. Detainee aid he stated to sit up when the female soldier started to curse at him. He said he asked her what had happened and she told him to "shut up." Detainee 111111111111111, said he yelled back at the female soldier to "you shut up." At this time, a male US soldier entered the compound, came over to him, and slapped him across the face. Detainee 111111=111110said he believed the male soldier slapped him with an open, right hand. Detaineel....said the blow caused him to bleed from either the mouth or nose, and it pushed him into the concertina wire at the base of the chain link fence and caused him to cut his left, ring finger.
.14 Detainee.described the soldier who stuck him as a male, dark complexion, average height, stocky build, with a thin moustache, wearing eyeglasses, desert camouflage uniform (DCU), Kevlar helmet, and green flak jacket with numerous pouches. He did not know the soldier's name, but he has seen him working the night shift frequently. He believed he would
recognize him if seen again.
filialifigs
Agent's Comment: While interviewing Detainee.A.
bserved what appeared tobe several blood stains on the left, front side of his yellow jump suit. When asked about the stains,Detainee.stated the blood was from the cut on his finger.
-gichC7 4-1
TYPED AGENTS NAME AND SEQUENCE NUMBER
ORGANIZATION
SA PRISONER INTERROGATION TEAM (PIT)(CID)la4c I tbcoi Baghdad Central Confinement FacilityAbu Ghraib 09342
DODDOACID-004575
SIGNATURE
DATE EXHIBIT
06 Aug 04
I 7 n
CID Form 94
.411ESEIlEr5L7
,MT
Ar7 TiNFD4CE 'EMT &NZ:3# z ri-co
¦¦¦¦••••••¦...... •••¦•¦•• ......... ..m¦¦•¦•¦¦••¦¦¦•¦••••¦•¦

•••¦¦•¦•¦••¦•••••¦¦••.1111.11•0•0 ¦Wlem.m ¦P•mwommwommOal.•••••••••• ..... ¦•••¦••¦••¦¦••••••¦••••¦ •••¦¦••¦ ••••¦¦¦•••¦¦¦••••¦¦¦••¦•••••¦¦•••¦•••¦
AGENT'S INVESTIGATION REPORT. 0258-04-C1D259-80290
CID Regulation 195-1. 0127-04-CID789 PAGE 2 OF 4 PAGES
¦••¦••••••11.10•0•InpelsOmali
About 1405, 02 Aug 04, SA
conducted canvass interviews of Detainees, All the

detainees related a similar incident in which detainee ' _ was stru ck in the face by an MP
Guard. They each stated that after the escape attervt by three other detainees, they and the otherW detainees were woke up by the MPs. Detainee 11111..was standing next to the fence near the W0-3 bunkers being yelled at by a female MP. The female was using bad words as she yelled. Detainee
11111111Pwas talking back to her, when a male MP came from outside the fence into the fenced in
area He approached Detainee gilliOnd said something to him. Detainee illaPbegan to talk
and the mail MP struck Detainee min the face with his left hand. They were unclear as to
whether the hand was open or closed. Each detainee said he was only struck once.
About 1430, 02 Aug 04, SA11an
1146.1d Interpreter‘fa1.3terviewed detainee 111111111111011,ISN 111111. in the Cougar 3 compound. Detainee 111.11111100 stated he was asleep in tent 1 of the Cougar 3 compound when he was awakened by yelling between 0200 and 0230, 02 Aug 04. US soldiers outside the fence were yelling for all the detainees to get up. There was a lot of yelling and then a male soldier came into the compound and approached Detainee 111111111111110who sleeping outside the tent by the concrete bunkers. The soldier yelled something at Detainee 1111111111111111. and then stuck him in the face. Detainee 111111111111111Pcould not tell why the soldier struck Detainee .Detainee .111111111111111111111Mescribed the soldier as male, wearing DCU's, a flak jacket, and a Kevlar helmet with goggles on the top.
About 1500, 02 Aug 04, SA1/21111111itt Interpreteriellat arviewed Detainee
ISN 1111/11P, in the Cougar 3 compound. Detainee 111111111P stated screaming next to his ten awakened him. When he looked out thru the chain link fence, he saw three detainees handcuffs and seated on the ground. Detainee J said he got up and walked toward the gate of th eacl compound when he heard a female soldier on the outside of the fence yelling. Shortly afterwards, 6E4,-5 male soldier entered the compound and went over to where the concrete bunkers were positionedDetainees said he heard some yelling from that direction and then a slap. He did not kno
who had been slapped or why.
Both Detainee.and Detainee.
could only describe the male soldier asaverage height and weight, wearing glasses, DCU's, and a green flak vest. Both said they had seen him working the night shift before.
At 1520, 02 Aug 04, SA .had Detainee.
transported to the-P oc- s • edical
facility for examination. 1 LT (PA) .
:
t.eeIMIIIMP 1 LT 111111111111P stated he could find no evidence of injury to Detainee .
ace.
He examined the cut to his finger and stated that it was consistent with a cut received from
TYPED AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION
SA
PRISONER INTERROGATION TEAM (PIT)(CID)Baghdad Central Confinement FacilityAbu Ghraib 09342. DODDOACID-004576
DATE EXHIBIT
06 Aug 04
Pr
CID Form 94
'MR
ws .
C
cot!tim tIVF )
AGENT'S INVESTIGATION REPORT. 0258-04-CID259-80290 0127-04-CID789 CID Regulation 195-1 . PAGE 3 OF 4 PAGES
concertina wire.. !also examined Detaineektillaillieft ankle since he complained that he had injured it earlier and had difficult walking on it. 1LT allMIP kund no evidence of injury to the ankle either. (See Chronological Record of Medical Care. .'1
SA.took photographs of Detainees with at the medical facility (See CD for photographs).
Agent's Comment: No crime scene examination was conducted because the compound was closed to allow repairs to the area because of the escape attempt.
About 1830, 02 Aug 04,.briefed MAJfaidellitA91 5' MP BN, S-3, BCCF, AGI, concerning this investigation. MAJOINOWFA64 he would have the commander and 1SG of the 301 5' MP CO, BCCF, AGI, contact
- MO(64°3
About 0800, 03 Aug 04, Siliket with.CPTTI gligikailIM and 1SG 111. IIIMENIMION. commander and 1SG, 3015' MP Co, BCCF, AGI and briefed them concerning the status of this investigation. CPT 1111.1111. stated that based upon the initial information provided by the 391 5' MP BN, he had alreacly,trapplds
t -drill/hop the two involved&.y soldiers. He identified them as SSG i11111111.1111111 111111M and SPC1.011110"/ , both of the 301 5' MP Co, BCCF, AGI, and related that he would have each of them contact the CID office.
About 0905, 03 Aug 04, SA.a•vised SSG 11111111111111.1111Pof his Article 31 rights using DA Form 3881. SSG.waived his rights and provided a sworn statement. In hig5-7c° 6-tb6-5. statement, SSG 11111111111110acknowledged pushing Detainee .down as he tried to stand up, but denied slapping him. (See Waiver Certificate and Sworn Statement 6q.c.4061
About 0930, 03 Aug 04, SA. 1-1(
interviewed SPC 04, who provided a sworn statement in which she stated she observed SSG INOMM slap Detainee 11111111111111across the face. At the conclusion of the interview SPC .provided a hand drawn sketch detailing thebre4 location where the incident occurred. (See Sworn Statement and Sketch for details)
About 0900, 4 Aug 04, SWircoordinated with.commander, 301 5' MP Co, BCCF, AGI. After receiving an update on the status of the investigation, CPT MI& stated itbf was his intention to take action amounting to less than courts martial, and no additional c61'3 investigation was required.
TYPED AGENTS ORGANIZATION
SA PRISONER INTERROGATION TEAM (PIT)(CID) Baghdad Central Confinement Facility Abu Ghraib 09342
. DODDOACID-004577
SIG NATUR. DATE . EXHIBIT
06 Aug 04

CID Form 94 QNLY JSE
LAW IMFORCE.f.arr grriniTPIP EXPRIT #e
AGENT'S INVESTIGATION REPORT
0258-04-C1D259-80290 0127-04-CID789 CID Regulation 195-1 PAGE 4 OF 4 PAGES
'Triet,f1174=
About 1130, 6 Aug 04, Sa..coordianated with CPT . Office of the Staff
Judge Advocate, 16th it.p Victory, LZ. CPTIIIIIIIIIIPopined there wasprobably casue
to believe that SSG.committed a violation of Article 28, Uniform code of Military
Justice, assault consinmnatml by a battery, when he slapped Detainee .CPT
stated he would coordinate directly with CPtilliliallit-S rigep-3.blicAftioirif.614-3/66 -3
/////////////////0//////////////////////////////////////Last Entry///////////////////////0//////////////////////////////0/0/

TYPED AGENTS NAME AND SEQUE L LUMBER
ORGANIZATION
SA
PRISONER INTERROGATION TEAM (PIT)(CID)
Baghdad Central Confinement Facility
Abu Ghraib 09342.

DODDOACID-004578
.DATE EXHIBIT
SIGNATURE
06 Aug 04
9 r)
CID Form 94 Fr9t nMPAL WAN Ur7114.,, i.,2,1.QC: al.,. 1 7.
Pa

LAW RHFIRCL". • Er PMSITIVE IT #
F---

SWORN STATEMENT
For use of this form, see AR 190-45: Theyroponent agency of the Deputy Chief of Sta .for ersonuel.
LOCATION DATE TIME.6.1041 ILE NUMBER CID Office, Abu Ghraib, IZ, APO AS 09342 02 Aug 04 /C54/5
LAST NAME, FIRST NAME, MIDDLE NAME SOCIAL SECURITY NUMBER GRADE/STATUS IMMOMMOMMMOWILIG-tig 6.(4.
10, E-4
ORGANIZATION OR ADDRESS
152nd Field Artille.Forward Abu Ghraib, 127,, APO AE 09342
want to make the following statement under oath:

)1
11112111.1, between 0200 and 0230 I was walking between detainees
compounds Cougar 2 and 3..

I was headed from the tent 1 to the shower
point..

I saw a female MP running the same direction as I was headed
inside Cougar 3 yelling..

I could not understand what she was saying, but
from her voice,.I passed the shower point

I could tell she was female..
and reached the Rec area,.toward Cougar 3,.

and I looked east,.and saw
approximately six MPs standing outside the wire yelling at the detainees
to calm down and remain in place..

I could hear the detainees yelling, but
I could not tell how many there were because the lights were off, and I
could not understand what they were saying. .

The detainees were outside
their tents between the wire (fence) and the their tents up by the gate to
the compound..

There was a single detainee who was at the opposite end of
the compound away from the gate, but down by the detainees'.

tent and
bunkers. The detainee was sitting on a pile of sandbags. One of the MPs
who was outside the wire, entered the compound thru the gate, passed thru
the group of detainees who was waiting there and walked down to where the

(detainee was sitting on the sandbags. I think the MP was yelling
something, but I could not tell for sure..

When thl.OP reached the
detainee, he started to holler at him and then he OTEIck him in the face.
I could not understand what the MP was saying,.

nor could I tell if he
struck the detainee with an open or closed hand..after

The detainee,.
being struck in the face,.'

leaned back a little and then covered his face.
with his hands..A .I continued my foot patrol of the compound

wint,..
went to find SGT the sergeant of the guard..

I did not see what
happened to the detainee once I walked away.

Q :.

SA 1111111¦114c-i c bf''"'/
A: SPC ISIMMOIWC-41/(4'41
Q: Do you know of anything unusual that occurred in the Cougar 3 that lead
up to this incident?

A:.•

No..

Can you describe the MP that stuck the detainee?

Q:.

A:.Male,.unknown race,.medium to large build,.

average height,.wearing
DCUs,an MP brassard,.Kevlar helmet with black goggle band

green flak vest,.

..

_

around it.

DODDOACID-004579
Q: When you heard him speak, could you detect an accent?

A: No
IQ: How many MPs were there on the outside of the wire that might have
lobserved this incident?

Four or five. They were standing just on the outside cf the wire and
they were facing in; they were armed with shotguns. I could not identify

EXHIB/T INITIALS O.ON MAKING STATEMENT
PAGE 1 OF2 PAGES
ADDITIONAL PAGES MUST CONTAIN THE HEADING "STA MENT OF TAKEN AT DATED CONTINUED THE BOTTOM OF EACH
ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE INITIALED AS "PAGE_ OF.

"PAGEPAGES
WHEN ADDITIONAL PAGES ARE UTILIZED, THE BACK OF PAGE I WILL BE LINED OUT, AND THE STATEMENT WILL BE .ON THE
REVERSE OF ANOTHER COPY OF THIS FORM.

DA FORM 2823 (AUTOMATED)]
rari. 01.
' EX
L....1AI,.—et...• N._. ¦•.•
0258-oh-c I fl -'50 -8 029 0

any of them from where I was standing. They were all wearing DCUs.

Q: What did you do after you observed the MP strike the detainee?

A: I finished my foot patrol and reported it to my chain of command.

Q: Did you see the detainee who got struck do anything that might have
provoked the MP to hit him?

A: No.

Q: CSn'you identify the MP that struck the detainee or the detainee?

A: No.

Q: How well lighted was the area where the incident occurred?

A: It was not very well lighted because that compound's perimeter lights
were not on.

Q: What unit works compound Cougar 3?

A: 301st MP - I don't know if they are a company or a battalion.

Q: Is this the only time you've witnessed a soldier strike a detainee?

A: Yes.

Q: About how far from the incident were you?

A: I'm estimating about 20 or 30 meters, but I cannot be sure.

Q: Do your units conduct separate guard mounts?

A: No. The 301st MP, 152nd FA, and the 391st MP all do guard mount at the
same time.

Q: Do you remember seeing the MP who struck the detainee at guard mount?

A: No.

Q: Do you have anything to add or change in this statement?

A: No.
///////////////////////////////End of Statement///////////////////////////

id-7C-IWt,"(4

DODDOACID-004580
AFFIDAVIT
101-C.10C9
. HAVE READ OR HAVE HAD READ TO ME THIS
STATEMENT WHICH BEGINS ON PAGE 1 AND ENDS ON PAGE_2_. I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE
STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM
OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OR PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE OR UN FUL INDUCEMENT.
blc-Lf (164-4
(Signature of Person Ma ng tatement) WITNESSES:
SU CRIBED AND SWORN BEFORE ME, A PERSON BY LAVV, --ar-1-
TO ADMINISTE A S, THIS 2- DAY OF Att,--/Cm.7%.
,e,Po
ORGANIZATION OR ADDRESS
64C--1 f
ignature of erson Administering Oath) ORGANIZATION OR ADDRESS
.54 !o6-i

(Name of Person Administering Oath)
#14-.7c-rn -i
71
( Authority to Administer Oath)
INITIALS OF

DA Form 2823 (AUTOMATED)
DODDOACID-004581
L.•
'H
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Id-

eferre 1 ten
U.S. CENT L COMMAND 7115 S UTH OUN LV
TTN: CCM-DM MACDILL AIR FO ,°Z CE SE FL DA 33621-5101 -
MS. JAC UELINE SCOTT scotti centcom.smil.mil
(813) 827-5341/2830
Page(s)

eferre t
U.S. ARMY MEDICAL COMMAND
FRE -1,110M O TWORMATION/ P1! IVACY ACT 02 -74ICE4
AT
,INTION: MCFP 2050 WORTH ROAD, SUITE 13 SAM --i0USTON, TEXAS 78234-6013
MR. JOHN PETERSON John.Petersonl amedd. armyomil
(210) 221-7826
DODDOACID-004583
•. •.• ;.•,••
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DODDOACID-0045844.

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RIGHTS WARNING PROCEDURE/WAIVER CERTIFICATE
I--
For use of this form. see AR 190-30: the orononent asencv is ODCSOPS
DATA REQUIRED BY THE PRIVACY ACT
AUTHORITY:.Title 10, United States Code, Section 3012(g)To provide commanders and law enforcement officials with means by which information may be accurately identified.
PRINCIPAL PURPOSE:.
Your Social Security Number is used as an additional/alternate means of identification to facilitte filing and retrieval.
ROUTINE USES:.
DISCLOSURE:.Disclosure of your Social Security Number is voluntary.

, S°
2. DATE 3. TIME.4. FILE NO .
1. LOCATION
zi - it:3A - C-L 0 nIF
=. CAAVG-L. c..a. ,.I 12A-CR cv•.0.,..m..c7 -1/4 09 0 5
Arak.) C%•.,tez.40.. r•
8. ORGANIZATION OR ADDRESS
5. NAME (last, First, MI). .li‘.. - frLeZrv.
sc, vs:r inn db 1_4
6411.0 (.....,4 41.44 a rit.0 &US, va-1
7 . GRADE/STATUS -" 4 , -5' 10% Ara. tires o A-vv..caezi "%i-1,"?.-. ••

6. SSN
a- ( .
PART I - RIGHTS WAIVER/NON-WAIVER CERTIFICATE
Section A. Rights
The investigator whose name appears below told me that he/he is with the United States Army Criminal Investigation Command
and wanted to question me about the following offense(s) of which I am

as a Special Agent -seaposasei/accused.tbel-r1r.42-.0.Weauh.,..crr-vasea...c.ay.ha Before he/she asked me any questions about the offense(s), however, he/she mad it clear to me that I have the following rights:
. I do not have to answer any questions or say anything.
. Anything I say or do can be used as evidence against me in a criminal trial.
. (For personnel subject to the UCMJ) I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me

during questioning. This lawyer can be a civilian lawyer I arrange for at no expense to the Government or a military lawyer detailed for me at no exisse to me,
or both.
- or -
(For civilians not subject to the UCMJ) I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me during questioning. I understand that this lawyer can be one that I arrange for at my own expense, or if I cannot afford a lawyer and want one, a lawyer will be
appointed for me before any questioning begins.
4.
If I am now willing to discuss the offense(s) under investigation, with or without alawyer present, I have a right to stop answering questions at any time, or speak

privately with a lawyer before answering further, even if I sign the waiver below.

5.
COMMENTS (Continue on reverse side)
Have you requested a lawyer after rights tdvisement in the past 30 days? .YES

— .." -Ir-aito
Section B. Waiver.
investigation and make a nt without.'ng • a la.first and

I understand my rights as stated above. I am now willing to discuss the offenses)
without having a lawyer present with me.

3. SI.-....,117.6.7.":0•41g:e..,•.ii -4,""iv:4B
WITNESSES (If available)
I a. NAME (Type or Print)
,
e..
Itr ilo7 ..- 7.-..', .--- .., .ir..7.,,i,fiv.„..
b. ORGANIZATION OR ADDRESS AND PHONE
i661 11 1 lft-.' :"..-gATOR
2a. NAME (Type or Print)
'11-. TC-e, g.--1.9
6. ORGANIZATION OF
b. ORGANIZATION OR ADDRESS AND PHONE
L..7%il-c..-% '0 or- , -8--t-taa iLeist. Ws, ea O..% ra')

A.., Cara 0.45—. a5 Vira—vb teets...1 , a (2/4 Q
,tie
Section C. Non-Waiver
...._. DODDOACID-004585
I . I do not want to give up my rights: ¦ I do not want to be questioned or say anything.
¦ I want a lawyer.
2 SIGNATURE OF INTERVIEWEE
ATTACH THIS WAIVER CERTIFICATE TO ANY SWORN STATEMENT(DA form 2823) SUBSEQUENTLY EXECUTED BY THE SUSPECT/ACCUSED. - - - - -.--. 9 t.
rA41741111rkl C1N..NWIV 421.
rt ETIR AM 1 N (IV WI
- •
!
: . EXHIBIT
d.
SWORN STATEMENT
For use of this form. see AR 190-45: The proponent agency of the Deputy Chief of S .for Personnel.
DATE TIME. FILE NUMBERLOCATION
01:7-71 - CPA - C_i roF-3
Abu Ghraib CID Office, Abu Ghraib, Iraq.03 Aug 04 1/00
SOCIAL SECURITY NUMBER.GRADE/STATUS
LAST NAME, FOIST NAME * MIDDLE NAME
E-6/USAR
014.-fk6,-s-WNW elC.61 1/6'

MENNIIIM
301" Milltas y Police Company, Abu Ghraib, Ira want to make the following statement under oath:
During the early morning hours of 02 Aug 04, I was on-duty as a guard
compound Cougar 3. We came on duty shortly before midnight and took our
posts between 0015 and 0020. I was working a roving patrol in the fronts
of tent 1 and 2. The evening had been pretty quiet up until 0200 when
three detainees escaped from tent 1 of our compound. They cut the fence
at the northwest corner of the compound. SPC UMW who was sitting east
of tent 1,by tent 3, saw a male stand up between the compound fence and
the perimeter fence. SPC IMMINPbroadcast on her radio that some detainees

were trying to escape. When I heard her call, I was between tents 1 and

2. I immediately ran around to northwest side of tent 1 and found three

J9cr
detainees lying on the ground. SPC OMMIMPand I handcuffed and searched .the three detainees. We lead them to the front of tent 1 and separated because we were going to place them in other tents. I knew that the detainees had come from tent 1 because I recognized one of them while we were handcuffing them. While we were doing this, SPC UMW saw the whole in the fence. SPC amp was positioned to watch the whole in the fence to
prevent any other detainees from escaping. I was up front with the
escaped detainees when I heard SPC 100110yelling at one of the detainees.

I could hear them arguing. SPC was telling the detainee to "shut

.

up," and the detainee was yelling back, "No, you shut up." I went back to
see what SPC UMW was doing and I asked her what was going on. SPCOMMMI
told me she was arguing with a detainee who was eying the hole in the
fence and refusing to turn around and not watch the fence. I told the
detainee that he needed to comply with SPC 111111111M5 instructions and "shut
up" when she told him to do so, and he said, "Fuck you, mister. You shut
up." I asked the detainee to repeat what he said and he just looked at
me. At this point, I walked around the compound and went in the gate. I
walked up to the detainee who was seated on his bed of sandbags next to
concrete bunker, and told him that he needed to comply with our
instructions. The detainee would not reply and he just gave me a very
defiant stare. At that moment, he reached down, braced his hands on the
sandbags, leaned forward, and started to propel himself upward toward me.
I thought he was either going to jump me or push me backwards into the
concertina wire that was at the base of the compound perimeter fence. I
instinctively raised my left hand and shoved him down by placing my left
hand on his right shoulder and pushing. That forced him back down on his
sandbag bed. I then stepped back and warned him not to assault me. The
detainee sat back down and placed his head in his hands and said, "Yes,

No problem." I turned and left the compound.

imister.
DODDOACID-004586
ON MAKING STATEMENT
INIT1A.
EXHIBIT
.
PAGE 1 OF 3 PAGES
tglt-TAP6.— .
TEMENT OF _TAKEN AT _DATED __CONTINUED." THE BOTTOM OF EACH
ADDITIONAL PAGES MUST CONTAIN THE HEA G.
__PAGES '
ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE INITIALED AS "PAGE_OF .
WHEN ADDITIONAL PAGES ARE UTILIZED, THE BACK OF PAGE I WILL BE LINED OUT. AND THE STATEMENT WILL BE CONCLUDED ON THE

REVERSE OF ANOTHER COPY OF THIS FORM.
DA FORM 2823 (AUTOMATED)] -,41-•16
EXM
C) I.-Usk -.rb.
... 4")
to C-V
STATEMENT OF SSG TAKEN AT Abu Ghraib CID Office DATED 03 Aug 04
CONTINUED:

Q: 016—/
A: SSG IIIIMMIP Co W4g(16-f
Q: Did you ever slap the detainee?
A: No, I raised my hand and pushed him down because I thought he was getting ready to assault me.
Q: Why would other soldiers and detainees who observed your actions say that you slapped the detainee?
A: I don't know. It could have been the distance they were from me when the incident occurred.
Q: Could you have brushed the detainee's face when you pushed him down?
A: I don't know. I could have; it was just a reaction to get him down. It's hard for me to explain because it
happened so quickly.

Q: Do the detainees frequently challenge the authority of the MPs?
A: Yes.
Q: What are your instructions concerning handling uncooperative detainees?
A: It depends on their level of aggressiveness. If they are just uncooperative we take away privileges — ice
water, cigarettes, and things like that.

Q: What are your instructions about laying hands on detainees?
A: Only in self-defense. I don't even like to touch them when I have to hand cuff them.
Q: Would slapping a detainee be against your policies?
A: Yea.
Q: Have you ever had a problem with this detainee before?
A: No, not me personally, but I knew he had a reputation of being a troublemaker. I know that he's a rock
thrower too.

Q: When you pushed the detainee did he end up in the concertina wire?
A: No. Not even close to it.
Q: Do you know anything about a cut on the detainee's left hand?
A: I heard about it at the end of watch. He complained to the NCOIC that he'd cut himself on the concertina wire. I think the NCOIC told the medics to look at him.
Q: Why did you feel the detainee was going to assault you?
A: The defiant look he gave me, the way he braced himself to stand and his hostile attitude toward our instructions and the MPs in general.
Q: Why did you feel it necessary to push him back down when he tried to stand up?
A: It was just a quick reaction to his moves. At that very moment I felt threatened by his actions.
Q: Why did you feel it was necessary to go into the compound when he was arguing with SPC .
A: I wanted him to move away from the hole in the fence and he was refusing to comply with SPCIVM/MW orders.
Q: Had you heard SPC order the detainee to move to the front of the enclosure?
A: No. I only heard him arguing with her about being quiet.
Q: How close to the hole in the fence was the detainee?
A: about eight to 10 feet.
Q: What were the lighting conditions like in the area where the encounter took place?
A: Shadowy for me, but the surrounding area was pretty dark.
Q: Do you have anything to add or change in this statement?
A: No. I think we've talked about just about everything.
///.////////////M/M/M/M/N/M///////////////End of Statement////////0//////////////////////////////////m/mmmminuminii

DODDOACID-004587
TAA-task.% 2.. or'
—
. 7
• .•
• r.J
EXVIT # 0-c-i)
/////////////////////////////////Not Used////////////////////////////////

DODDOACID-004588
AFFIDAVIT HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGEI, _.
I AND ENDS ON PAGE_3__. I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS Itt ATEMENT. 1
TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTA ,ii -
A J, a
.v; . ki- A •
HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT v • ! ,1! slz,M
-
WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.
wicsr104° 6
•
WITNESSES: SUBSCRIBED TO ADMINISTER 0 AT 4144 FORE ME, A PERS.AW b DAY OF -.2coi-Sass E4"" K"
ORGANIZATION OR ADDRESS

ORGANIZATION OR ADDRESS
(Name or Person Administering Oath)
Article 136 (b) 4 1.104.1
( Authority to Administer Oath)
NG STATEMENT
INITIALS OF PE
PAGES 3 . OF 3.PAGES
tolc-T.6"-
DA Form 2823 (AUTO
.
FOR OFF.; ...
NEU els' co
C.P.U.t.) 1 U -2 -/-k;v 6-7v
SWORN STATEMENT
File N mbe•: -88-24.,04-C-1.14.34313.4efitter.- c-‘ v' -11169 .4(
Location: Abu Ghraib, Iraq if Date: 3 August 04 Time: /oS-S-Statement of: SSN:.627'441 GirEane/Staus: E-4/RA Org/Address: 301 st MP Co., Abu Ghraib, Iraq (San Juan, Puerto Rica) L.
want to make the following statement under oath: I am making this statement freely. At approximately 0200, 2 Aug 04, I was posted at tent three in Cougar three and was getting ready to conduct a perimeter check. I noticed movement along the High Risk Detainees (HRD) wall near tent one. I stood and took a couple steps forward, at which point I realized .ovement was from a detainee. I started running toward the detainee and informed the NCOIC, SSG.giy radio, that there was a detainee out. As I got
closer I yelled for the detainee to stop, and realized that there were actually three detainees and they did stop. I and the other MPs on duty arrived at the detainees' location at the same time. The detainees were hand cuffed and put into three separate tents, other than tent one. When we located the hole in the fence where the detainees had gotten out, I stood outside the fence to make sure no other detainees attempted to escape. There was a detainee sitting about 15 feet in front of me inside the fence. He was staring at me, so I asked the detainee to turn around. He just looked at me, so I told him again to turn around, using my hand to motion the action. The detainee became very angry and yelled at me to shut up. I may have -.ords. I told him to be quiet
.standing nextand turn around. At this point the detainee turned around and PFC .
ad walked in to the
to me, walked away. I stayed at the hole in the fence and then noticed that SSG ,
tent area toward the detainee. He and the detainee were talking and the detainee was yelling at him. I was
unable to hear what was said but I did see SSG .the detainee once in the right jaw. SSG .

4
then walked away.
Q: SA
A: SPCIIIIMPbqc-116"(
Q: Where did SSG come from before entering the tent area?
A: I don't know, I could not see the gate, so I don't know.
Q: Why did he enter the tent area?
A: I assume it was because the detainee was not listening to my commands.
Q: Describe exactly what you saw when you saw SSG .slap the detainee.
A: The detainee was standing, I believe, in front of SSG and then SSG lapped the
detainee with an open hand on the right jaw. It was a slap; it did not have a pushing motion to it. The detainee sat immediately down.
Q: Where were you standing relation to the detainee and SSG
A: I was standing outside the fence. The detainee was standing inside the fence about 15 feet away with his back towards the bunker. SSG 11111.11111111.was standing in front of the detainee with his back towards the fence. bq-c-(96'5-
Q: Could you see SSG11111.111111Pand the detainee clearly?
A: Yes.
Q: Did SSG alaillilap the detainee with his left or right hand?
A: He used the left hand and he is left-handed.
Q: Describe the lighting.
A: Yes it was well lit. I don't know exactly where the lights are located, because they have been moving the
lights recently. ....x.okti DODDOACID-0045 89
INITIALS. Page 1 of 2
FOR OFFICIAL USE ONLY EXHIBIT 9
HI iT I (/-3

1 Z, - o •-'r - c_t r)-7s6c)
.
DATED: 3 Aug 04 CASE #: 08-2-N34e15,1143-
STATEMENT OF:.
/I.
Q: Was the detainee being belligerent towards you or SSG
'
A: Yes, he was yelling at both of us. He told me to shut up. e was being very uncooperative. The way he
was yellin at me, was challenging my authority in front of the other detainees. He also was yelling at SSG in front of the other detainees. This camp is for the worst detainees we have here. It is very important that we as guards have total authority over these detainees. The way the detainee was treating SSG 111111111111. and myself compromised our authority, which could one day compromise our safety.
Q: How was the detainee standing in front of SSG iimmorlits 114 °Si 6 16"*5
A: He was standing directly in front of SSG11.111111ri about two feet away.
° €116,5-
Q: What did the detainee do after he was slapped? .
A: He stopped talking and sat down on the sandbags.
Q: Did he fall in the barbed wire around the camp after he was slapped?
A: No, I did not see that.
Q: How long after the escape attempt, did this incident occur?
A: About ten minutes..5-
been getting yelled at by the detainee before he slapped him?
Q: How long had SSG.
A: About 30 seconds.
Q: Did you see any marks or blood on the detainee after the incident?
A: No, I did not have any interaction with the detainee after the incident.
Q: Give me a brief history of this detainee's daily conduct.
A: He is one of two that are really bad. He has never been cooperative. He yells at us on a daily basis and he hardly ever does what we ask him to do. If had an isolation booth available to discipline unruly detainees, he would be in there often. We have no means, other than taking cigarettes away, for individual discipline to handle detainees like him. He even throws rocks at us from time to time. He throws them from inside the fence at us. He even threw rocks at us that day. All we can do is tell them to stop. This is the place where the worst
detainees go. There is no other place left.
Q: Do you have anything to add to this statement?
A: No. ///END OF STATEMENT/// .yqc .q
&b-q

toW( t 66-DODDOACID-004590 Page 2 of 3
INITIALS 4.
FOR OFFICIAL USE ONLY
EXHIBIT 20
" •
,
VE imaX4ITto ire.w--3)

STATEMENT OF: DATED: 3 Aug 04.CASE #:861"-T4W-€444-7,09-
AFFIDAVIT. HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1 AND
Vatill
ENDS ON PAGE 2. I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.
4094-q e &tr9 -q
( ig attire of Pers.mg.•ment)
Subscribed andswora to before me, a person authorized by law to administer oaths, this 3rd day of August 2004 at Abu Ghraib, Iraq.
(9PC -1 / 66—/
.
ignature o Person Oath)
Special Agent
(Typed Name of Person Administering Oath)

Article 136. UCMJ
(Authority to Administer Oath)

646-4 locobq
DODDOACID-004591
INITIALS FOR OFFICIAL USE ONLY ..•. ' ".—.1:.r Page 3 of 3 EXHIBIT - - • 2

c •
'05,.•. 7 "1 'TINE
. ;.
..• IBIT
‘Oc° &( ( 10441
Si-eich by MON 3C&OV
DODDOACID-004592
A 1, -blessed 3.9.C-1 b 4-1
3,41 04
N • 10
A
FOR OFFIFAL USE ONLY-LAW ENFORCEMENT SErITIVE.0258-04-CID259-80290
ROI NUMBER
GENT'S EINVESTOGATOON REPORT
0130-04-CID7
CID Regulation 195-1
PAGE 1 OF 1 PAGES
DETAILS
BASIS FOR INVESTIGATION: On 12 Aug 04, this office received a Request For Assistance (RFA)(0258-04-CID259-80290 from the 78th Military Police (MP) Detachment (CID)(FWD), Detainee Abuse Task Force (DATF), Camp Victory,lraq, who requested this office obtain mug shot photos and major case prints of SSG11111111111111111IIIII.1111111111111P301 m MP Co., BCCF, Iraq.
12uhimpb
ocel On 14 Aug 04, SA.btained mug shot photographs and major case prints of SSG
STATUS: Your RFA has been completed in the attached enclosures. No further investigative
activity was anticipated by this office.
/////////////////////////////////////////////////////////////0/LAST ENTRY/////////////////////0//////////////////0///////0///////////

DODDOACID-004593

TYPE AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION PRISONER INTERROGATION TEAM (PIT)(CID)
SA. bic--1 164 -//6?-
Baghdad Central Confinement Facility, Abu Ghraib 09342
SIGNATU DATE EXHIBIT.
9 q
14 Aug 04
CID FORM 94 glesT".: ‘171 pflp
FOR 0 IAL USE ONLY-LAW ENFORCEMENT SENSITIVE
•.• ••,,,;.t:.I I
dNCLASSIFIED - FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
DATE: 10 AUG 2004
FROM: SAC, DETAINEE ABUSE TASK FORCE, CAMP VICTORY, IZ
TO:.

DIRECTOR, USACRC, USACIDC, FORT BELVOIR, VA
CDR, HQUSACIDC ATTN: CIOP-ZA, FORT BELVOIR, VA
CDR, 22ND MILITARY POLICE BATTALION (CID) (FWD)
CDR, 3D MILITARY POLICE GROUP (CID)
CDR, 391ST MILITARY POLICE BN, ABU GHRAIB, IZ
CDR, 78TH MILITARY POLICE DET (CID)(FWD)
MNF-I, CHIEF OF STAFF, DETAINEE OPS
PROVOST MARSHAL, MNF-I
LNO CID, MNF-I (FOR FURTHER DISTRIBUTION)

SUBJECT: CID REPORT OF INVESTIGATION -INITIAL/SSI -0258
-
04-CID259-80290-/5C2/5Y2E

407
DRAFTER : SA
RELEASER: SA

1. DATES/TIMES/LOCATIONS OF OCCURRENCES:

1.
2 AUG 2004/0100 HRS - 2 AUG 2004/ 0300 HRS;
COMPOUND COUGAR 3, ABU GHRAIB, APO, AE 09342.

2.
DATE/TIME REPORTED: 02 AUG 2004, 0830 HRS

3.
INVESTIGATED BY: SA 1161114611,4111111111M SA

110101=musA f!,==lpr, SfikeuLe74-4 65-1
4. SUBJECT: 1..SSG;

11111.14-5-
eill1011.1111.111111111111.1111M M; OTHER; 301 st MILITARY POLICE COMPANY, ABU GHRAIB, APO, AE 09342; FC [ASSAULT] [CRUELTY AND MALTREATMENT] 144C -44,43C)-ti
5.
VICTIM: 1..CIV; NDRS
111.111111, UNKNOWN, IZ (NFI) [ASSAULT] [CRUELTY AND
MALTREATMENT]

6.
INVESTIGATIVE SUMMARY: THE INFORMATION IN THIS REPORT
IS BASED UPON AN ALLEGATION OR PRELIMINARY INVESTIGATION
AND MAY CHANGE PRIOR TO THE COMPLETION OF THE
INVESTIGATION.

THIS IS AN "OPERATION IRAQI FREEDOM" INVESTIGATION.

UNCLASSIFIED - FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
DODDOACID-004594

PAT
CLASSIFIED - FOR OFFICIAL USE 'ONLY LAW ENFORCEMENT SENSITIVE
THIS INVESTIGATION WAS INITIATED UPON RECEIPT OF MEMORANDUM

OF TRANSMITTAL (0127-04-CID789) FROM BAGHDAD CENTRAL
CONFINEMENT FACILITY

THAT MR. MOSLEM HAD BEEN ASSAULTED BY
A CONFINEMENT FACILITY GUARD.

.4(

PRELIMINARY INVESTIGATION REVEALED MR.IiiWOULD NOT
RESPOND TO SPC 11101111111.11.11111111.11. 301sr MILITARY POLICEAWAV
COMPANY, APO, AE 09342, VERBAL COMMANDS. SSG 111111111.1111111K4t-TeterS
THEN INTER .

A VERBAL ALTER.ITH MR.
24 .
UMW. SSG. THEN STRUCK MR..WITH HIS OPENED LEFT HAND ON THE RIGHT SIDE OF MR. iiiiiMMOS FACE.60,4 1tedOeV
N 3 AUG 04, SPC
ilAS INTERVIEWED AND PROVIDED A SWORN
T 4

VO , T WHEREIN SHE DETAILED HOW SHE WITNESSED SSG
HAVE A VERBAL ALTERCATION WITH MR. WOONDAND
STRIKE MR.

ummemoWITH HIS OPENED LEFT HAND ON THE RIGHT 646" eilb"i SIDE OF MR. UNIIIIMPFACE114°qt696-1
ON 3 AUG 04, SSG talitiallOWAS
INTERVIEWED AND PROVIDED A SWORN STATEMENT WHEREIN HE DENIED STRIKING MR. OMIARMEW4W 1466
,11

HOWEVER, SSG 1111111111111110DID ADMIT TO RAISING HIS HANDW 6'404-j-TOWARDS MR. ONIMMAND THEN PUSHING HIM TO THE GROUND. SSG INIIIIMPPRELATED HE PUSHED MR. 111.11111,BECAUSE HE THOUGHTMC 41-A6`r MR. UNINIPWAS GOING TO HIT HIM. 6 1'q(40-11
(07°C -61( 166,-Cf
INVESTIGATION CONTINUES BY USACIDC.
7.
COMMANDERS ARE REMINDED OF THE PROVISIONS OF AR 600-8-2 PERTAINING TO SUSPENSION OF FAVORABLE PERSONNEL ACTIONS AND AR 380-67 FOR THE SUSPENSION OF SECURITY CLEARANCES OF
PERSONS UNDER INVESTIGATION.
8.
CID REPORTS ARE EXEMPT FROM AUTOMATIC TERMINATION OF PROTECTIVE MARKING IN ACCORDANCE WITH CHAPTER 3, AR 25-55.
UNCLASSIFIED - FOR OFFICIAL USE ONLY
9­
4

LAW ENFORCEMENT SENSITIVE
DODDOACID-004595
C OW FORM 66

1. DATE 2. TIME RECEIVED
10 Aug 04 0900
3. OFFENSE
Assault /Cruelty and Maltreatment
4.
SUBJECT.ItA.c. -r 04,-s-_. SSG IIINIMIIIIIIIIWIIIIIIIIIIMIIIIIIIIIIIW301'`MP CO, Abu Ghraid, APO AE 09342

5.
IgE:fl i (0‘ 4iirair

Mr Ali Hussein 1111111.11,NDRS
6. CASE DESCRIPTION liagisi'pw
was struck on the face by SS.ith a open hand while he was detained at BCCF.
11. OTHER ACTION 12. CID FUNDS
ACTION RQRD COMPL DATE AMOUNT
AM lac n AI( (1,1
9. CAM NUMBER
0258-04-C113259-80290
G. ASSIGNED TO
111111.01-C° ( ( "--1
9. TYPE OF ACTION
GC
10.
REPORTS
TYPE SUSPENSE COMP
INI/SSI — 10Aug04
Fi sc 1 _ `2_.Se..p 04

DODDOACID-004596

SEQ.A.•
•,;._ .,,—P NUMBER
IINVIESTEfrATIEVE PLAN
0258-04-7ZAD259-80290
DATE OFFENSE VICTIM/ 4., -ct 6,6‘044 ASSIGNED TO: 10 Aug 04 ERN ABUSE/MALTREAT Mr amp is4c4the.-/
NQTEL -tbtANtip ACNITY - ..':DA1S4cipttkrat
RFA to Abu Ghraib to offer SSGliiilinlibpoly and obtain MCPs, FPs and
- . how of SSG
10 Au• 04 SJA coordination and o.ine
10 Au 04 Coordinate with SSG 1111111111•1111110 Command _ff
10 Au 04 Draft final and close.N ¦

„: , , -7,;. Vla!: -
1 . U,11:53E1121111111111.111111MEMMIN
ACTION COMPLETED. ACTION. COMPLETED INITIAL C1C REVIEW
FINAL EVIDENCE REVIEW INITIAL SRO REVIEW
DODDOACID-00 597
FINAL C1C REVIEW
FINAL SRO REVIEW
MOTACTSNANONIE Room INVESTIGATIVE STANDARDS ACTIVITY/PERSON PHONE NUMBER V TIMS I.-VIEWED 24 .urs
cw21.01. Senior CI, 1BCT DNVT 531-1022/1021 EYE WITNESSES.24 hours INTERVIEWED EVIDENCE DEPOSITED.1 duty day LAB REQUESTS.5 duty days RFA'S SENT OUT.5 duty days
MEANINGFUL INV ACTIVITY.10 duty days _ RFA FOLLOW UP.15 duty days
KNOWN SUBJ FINALS.15 duty days UNFOUNDED FINALS.15 duty days
UNKNOWN SUBJ FINALS.30 cal days ACTION TAKEN. 30 cal days
)L.
.4.4k.

Control Number.V;;;:•'!
AGENTS ACTIVITY Stii.eARY
02044-C=239-80290
(CID Regulation 195•-1)

=MARY OF DEWANDIATIVE ACIVIVITYTIME, DATE, AND AHERN
0900, 10 Aug 04 BFI: This ROI was initiated based on a Memorandum for
Investigation (MFI) from the Baghdad Central
Confinement Facility that a confinement facility guard
had struck a prisoner.

1100, 10 Aug 04 Drafted initial and submitted to SA.4;61161/10 for
review.

014011110!

-7(
1130,.Made all corrections and submitted to SAC

Aug 04

3101-1
1400 1 6 AU‘ 0 4
IIIIIIIIIIIIr 634-f (forgef
OM l II Asea'
IIIIIIIIP
Iola/ 4oV
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CID FORM 28
1 oct 80

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/.4.44 /e "pa 4.8 ^ 0 a r••••97 ccr4h10.1. efer e ;
P7 04 0.
1.7: c_
=J1 9L0.11111. 6.74'1 e2arg

DODDOACID-004598
1114+ ilPili;e 6r(/ Aro.
Lei.«
Ayiet/o1;p0/ 4P'A
to cae -ile,

ite4e74,/ acgr4,v/i4e.te9t 010-. -4-1/1c)6 1
vle.,4 &mad A-1
14 61 I I I I.
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OFFENSE CODE UFC OFFENSE CODE
UFC
OFFENSE CODEOFFENSE CODE UFC
ADMINISTRATIVE
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IND VID L DATA
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1
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TELEPHONE PCSIDEROS DATE INTERVIEW TIME INTERVIEW
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74 CONTRACTOR NUMBER 75. FED SERV/PROD # 78. CORPORATION NAME 77 CORP ADDRESS 78. CORP CITY
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NAME:
CASE# .0130-04-C10789W-
((G
SSN: Taken by: SA 1110.111W
Signature: Date:_14.Aug_04.
LEFT HAND THUMB ROLL RIGHT HAND THUMB ROLL
-
b4c---5t 60-s

2
FOR OFFliCAL USE ONLY (EXHIBIT
DODDOACID-004614
IMIAJTS lat-NOL r111112 I 0
NAME:
CASE# 0130-04-C.10789 SSN: Taken by: SAMOMINEW Signature: Date: 14 AUSS14,
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USE ONLY (EXHIBIT
DODDOACID-004615
NAME:
..e SSN: Taken by: SA •-• Sig nature: Date: 14 Mg 04
PALM AND FINGERS + FIKGERTIPS, RIGHT HAND KNIFE EDGE, RIGHT HAND
CASE# 0130-04-C10789
•
FOR (17147C):Av • USE ONLY (EXHIBIT.
DODDOACID-00461
'!AME
CASE# 0130-04-C10789
SSN:
Taken by: SA
Signature:
Date: 14 Aug 04
:NIFE EDGE, LEFT HAND PALM AND FINGERS 4- FINGERTIPS, LEFT HAND
OFFICAL USE ONLY (EXHIBIT
DODDOACID-004617
• ­•:s r;7'r •
. C,IIN r
DODDOACID-004618

r 46Z 1 I 1
0258-04-c D 259-602. e
From goimmuwaus.army.mil
Sent M ay August 23, 2004 4:13 pm
To. us.army.mil
Cc

Bcc
Subject Re: need status of RFA sent your office.

both are closed pending distro to you tomorrow.

SA
75th MP Det 1D)(-)
Prisoner Interrogation Team
Abu Ghraib, Iraq APO AE 09342

53011110493-C-( /06-1

.Original Messa.4:14-1
From:.us.army.mil
Date: Sunday, August 22, 2004 10:49 pm
Subject: need status of RFA sent your office.

I need a status on the two RFA's I sent you. Your case numbers are
0130-04-CID789 (my case numebr 0258-04-CID259), and 0135-04-CID789
(my case number is 0266-04-CID259). I need it for the sitreps we
have to do each week on your cases. Thanks.

vilikairialsoGq

SA
Detainee Abuse Task Force
78th MP DET (CID)(FWD)
22nd MP BN (CID)(FWD)
Camp Victory
Baghdad, Iraq APO )n 09342 ,
DSN: 302-111111111111.103C- I (

"Some say a hero is born brave, but a hero
is a scared man that does not walk away"
111111.01111..Somalia

Mc-3(4g675
9,C
DODDOACID-004619
https://webmail.us.anny.mil/frame.html?rtfPossible=true&lang=en
8/23/2004
From us.army.mil. 0258-04-C I D 259-802 -e
Sent M.y August 23, 2004 9:49 am
To. s.army: mil
Cc
Bcc
Subject need status of RFA sent your office.
I need a status on the two RFA's I sent you. Your case numbers are 0130-04-CID789 (my case
numebr 0258-04-CID259), and 0135-04-CID789 (my case number is 0266-04-CID259). I need it
for the sitreps we have to do each week on your cases. Thanks.

(
SA
Deta nee buse Task Force
78th MP DET (CID)(FWD)
22nd MP BN (CID)(FWD)
Camp Victory
Baghdad, Iraq APO AE 09342
DSN: 302111111111111.0/C-t tg41

"Some say a hero is born brave, but a hero
is a scared man that does not walk away"

111111111111.1.111,Somalia
kol-C-3M4 -3
DODDOACID-004620

• 2P

https://webmail.us.anny.mil/frame.html?rtfPossible=true&lang=en .
8/23/2004
469C--( (oco-(
From 111111111111@us.armv.mil 0258-04-C I

Sent M.st 23, 2004 9:28 am
To

Cc
8cc
Subject Status of RFA 0130-04-CID789
Mr
I need a status on the RFA I sent you on 11 Aug 04 (your case number Is 0130-04-CID789, my case number is 0258-04-CID259). I need it for the sitreps we have to do each week on your cases. Thanks.
SA
Detainee Abuse Task Force
78th MP DET (CID)(FWD)
22nd MP BN (CID)(FWD)
Camp Victory
Baghdad, Iraq APO AE 09342.,
DS N : 302/1111111~4C116(9

"Some say a hero is born brave, but a hero is a scared man that does not walk away" .111111..... Somalia
61-C"-bibfr3
DODDOACID-004621
77
https://webmail.us.army.mil/frame.html?rtfPossible=true&lang=en
8/23/2004
025804-C i

From Arus.army.mil.
Sent IIr ay August 12, 2004 10:41 am
To. us.arm .mil

Cc Bcc Subject Re: RFA 0258-04-CID259 -80290
Our RFA number for your case is 0130-04-CID789.
Special Agent in Charge 75th MP Det (CID)(-) BCCF-Abu Ghraib, Iraq APO AE DNVT: 55
.Original Message -:1i ‘ge -I From:. us.army.mil Date: ednesday, August 11, 2004 11:53 am Subject: RFA 0258-04-CID259-80290
Mr
Here is a RFA in reference to the MOT (0127-04-CID789) you just sent us. We need SSG 11111111.11MP mug shot photos and majorW.-6( b67-5-
case.
prints taken. Thanks for your assistance sir.

14*(7 ( War-
SA
DETAINEE ABUSE TASK FORCE

22ND MP BN (CID)
78TH MP BN (CID)
BAGHDAD, IRAQ APO AE 09342

318411114M
DODDOACID-004622
8/13/2004
https://webmail.us.army.mil/frame.html?rtfPossible=true&lang=en
DEPARTMENT OF THE ARMY
UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND
3"' MILITARY POLICE GROUP (CID)
22" MILITARY POLICE BATTALION (CID)(FWD)
DETAINEE ABUSE TASK FORCE

BAGHDAD, ERAQ APO AE 09342
CIMPR-FR. 11 Aug 04.
MEMORANDUM FOR Special Agent in Charge, 75 th Military Police Detachment (CID)(FWD)(-), 22nd Military Police Battalion (CID)(FWD), Baghdad central confinement Facility (BCCF), Abu Ghraid, Iraq APO AE 09342
SUBJECT: Request for Assistance (RFA) 0258-04-CID259-80290
1. On 10 Aug 04, this office received Memorandum of Transmittal (MOT) 0127-04-CID789 from the 75 th Military Police Detachment (CID)(FWD)(-), 22' d Military Police Battalion (CEDXFWD), Baghdad Central Confinement Facility (BCCF), Abu Ghraid, Iraq APO AE 09342. The MOT detailed Detainee Mr 11. been assaulted by a
,011111MINIM NDRL 1111.1. had
-id a folc--41110G-e-i
confinement guard.
2. Preliminary investigation revealed Mr ailliiictould not respond to SPCiallat tif , A4 .J , = y, BCCF, Abu Ghraid, Iraq, verbal commands, after which SSG Ma 30 :", 301' , BCCF, Abu Ghraid, Iraq, then
interviewed Mr.Subsequently SSG.ad a verbal altercation with Mr 41TC:1.and he struck Mr111/11111, with his opened left .e..dght side of Mr
fs.-1
face. On 3 Aug 04, SPC11111111and SSG .Were interviewed by the75th Military Police Detachment (CID)(FWD)(-), 22 nd Military Police.)(FWD),Baghdad central confinement Facility (BCCF), Abu Ghraid, Iraq. SP .• vided a sworn statement detailing she witnessed SSG -.have a verbal altercation with Mr
[ —
ro6C,../ 1111111111. and he stroke Mr.with !Ik9.2 ened left hand on the right side of Mr ( 1111111111111kface. SS01.1111111111r ciE* ­
a'sworn statement wherein he denied striking MrOEM but did admitted he raising his hand toward Mr andffien pushing him onthe ground and he though M.going to hit him..`r .V
3. Request your office locate and obtain mug shot photographs and major case prints from SSG
111111111111111g,they were not collected at the time of his interview.
taitli (vG .-

4.
If requested activity is not in your area of responsibility, please forward as appropriate.

5.
This is a Category investigation. emits will be provided to this office within 24 hours of receipt. Reasons for non-compliance with the 24-hour response time limit will be expeditiously provided to this office.

FOR OFFICIAL USE ONLY
7 1:i
LAW ENORCEMENT SENSITIVE
DODDOACID-004623
CIMPR-FR SUBJECT: Request for Assistance (RFA) 0258-04-CID259-80290
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6. Point of Contact for this request is SA , at DSN 31 or email at umapprus.army.mil or 1111111111111us.amny.smil.mil. Request email confirmation of receipt of this RFA.
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I//ORIGINAL SIGNED/// 1191C-1 t b6—/ 11111.1111111111101111,
CW3, MY Special Agent-in-Charge
FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
DODDOACID-004624