CID Report: 0260-03-CID259-61229

DEPARTMENT OF THE ARMY UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND 12th MILITARY POLICE DETACHMENT (CID) (FWD) ¦ BAGHDAD BRANCH OFFICE APO AE 09335
CIRC-ABE (195) 11 FEB 2004

MEMORANDUM FOR SEE DISTRIBUTION

SUBJECT: CID REPORT OF INVESTIGATION - FINAL (C) - 0260-03-
CID259-61229-5H7/5X1/5X3/5R2A/5R2B

1. DATES/TIMES/LOCATIONS OF OCCURRENCES:

1.
22 NOV 03/0001 - 24 NOV 03/1830; BAGHDAD
CORRECTIONAL FACILITY, ABU GHRUYEB, IRAQ

2.
24 NOV 03/1830 - 24 NOV 03/1845; WING 1A, UPPER
TIER, CELL 35, ISOLATION AREA, BAGHDAD CORRECTIONAL
FACILITY, ABU GHRUYEB, IRAQ

I 1-

/

2. DATE/TIME REPORTED: 25 NOV 03 / 0900 y

127(-1 -
3. INVESTIGATED BY: SA ; SA S
S A SA 41.11111111. ‘,7G -'rleminala; SA figi
b76 -7/ (-•/ 4
4. SUBJECT: 1. AL-SHIEKH, AMEEN MOHAMMED SAMI; DETAIN
ISN: IMMO M; OTHER; ;111111.10 ZZ; (NFI); 67

[ATTEMPTED MURDER] [CONSPIRACY] [UNLAWFUL POSSESSION OF A
PISTOL] [UNLAWFUL POSSESSION OF A KNIFE]

2. UNKNOWN; M; OTHER; ZZ; (NFI);
[CONSPIRACY] [ACCESSORY BEFORE THE FACT][UNLAWFUL
POSSESSION OF A PISTOL]([UNLAWFUL POSSESSION OF A KN UE],...

ec'“
ble tb
3. faxgaigaini M; OTHER; AKA 411.1111111.,
MEM ZZ; (NFI); [CONSPIRACY (UNFOUNDED)] [ACCESSORY
BEFORE THE FACT (UNFOUNDED)][UNLAWFUL POSSESSION OF A
PISTOL (UNFOUNDED)] [UNLAWFUL POSSESSION OF A KNIFE

(UNFOUNDED)] ,/

c

4.MOO M; OTHER; ZZ; (NFI);
[CONSPIRACY] [ACCESSORY BEFORE THE FACT][UNLAWFUL
POSSESSION OF A PISTOL] [UNLAWFUL POSSESSION OF A KNIFE]

I

FOR OFFICIAL USE ONLY
0010001
01235
DODDOACID 007348

Page(s)
1 9 •
•

Referred to:
U.S. CENTRAL COMMAND 7115 SOUTH BOUNDARY BLVD ATTN: CCJ6-DM MACDILL AIR FORCE BASE FLORIDA 33621-5101
MS. JACQUELINE SCOTT scottj@centcom.smil.mil

(813) 827-5341/2830
01337
DODDOACID 007450
•F;.;
PRIVACY ACT
DATA REQUIRED BY
ROUTINE USES. Your social security number and other personal information Section 3012 mi
means of identification
.Are used as an additional'AUTHORIT's.
to facilitate and retrieval.
DISCLOSURE: Disclosure of your social security = is voluntary.
law enforcement officials wail
PRINCIPAL PURPOSE To provide commanders and
may be accurately identifiedmeans by which information
Offense 5 Control.
9. ROI =-Year 8 Office6 Sequence4 Rel to Case
2 Action Code 3 Date -- CID
I Ret Code
Subject
13. Grade/Rank:
12. Middle Name:/',f1
16. Date of Bin15 Other ID Number.
30. Marital:29. Prior Record:28. Ecluc:27. Citizen:
26. Eve Color:
25. Hair: Married
23. Height. 24. Weigh : USA 13 NO
20. Sex: Hazel
Brown
Male

172 Branch:36. Spouse Military:35. Physical Marks' Tattoos:34. Security Clr
33. MC: Yes:0 No:g
32. Job Description/Location:
31. MOS: APENDIX SCAR
Top-Secret
INTERROGATOR ickmarries:
97E 39. Aliasi N
38. Alias/Nicknames: -3/
37. Aliasf N ickmames:
Cell/Pager:

Home:41. Unit Phone Number:
40. Unit/ Organization:
500 MI GROUP

47. Zip Code/APO:
46. Country:
44. Fort/City: 96338-5009
JAPAN
42. Military Service:
ZAMA
52. Zi Code/APO:Army 50. State:
48. Home Address:
7C/
57, Middle Name:
-IFIF• 1 1 , , 56. First Name:
55 act Name
53. JUX'• 61. Unit:
60. MC:
59. Grade/Rank:
58. Social Security:
65 Phone: •:

63. State
62. City:
72. Offense Code:
71. UFC:
70. Offense Code:
68. Offense Code:
67. UFC: :ANT-
66. Offense Code:
-4fft,75.17; 0.41ilVT!
mmarttriT.-
Date / Time Interview START:
PCSfDEROS: Time:
Telephone:

Date: Date / Time Interview END: Time:
Date-
Disposition:
,,721,180111 L,
/1" tj.... Year/Date Exp:
Policy:
78. Insurer:
77 Value:
76. Recovere d:
74. Category:
Yes:0 No:0
85 Size:84. Color:
83. = of Doors:82. Vehicle Style:81. Model80. Make:79. Year: 89. DOD Decal Number
88. State.
8 7 License Plate:
86. V IN
01336JUkA: .13
DODDOACID 007449
DATA REQUIRED BY PRIVACY ACT
ROUTINE USES. Your socia1 secunty number and other personal information
1 1 2 gi-b
At 'THORITY Title IC. Limed States Code Section 5k. Are used as an additional/alternate means of identification
to facilitate and retrieval.

a soluntaD
PRINCIPAL PURPOSE. To provide commanders and lam en fincement officials with DISCLOSURE Disclosure of your social secuo

means by which information may be accurately identified. Offense
-. Year 8 Office 9. ROI = quence3 Dine I 4 Rel to Case 5 Control ' b St
/Zee Code. 2 Action Code.
Subject
*P'14/4":

I -CID
13. Grade/Rank:
/ 7 12. Middle Nal! .
11. First Name: E-6/SSG
10. Last Name: '
" JOHN
ROBERT
ELLIOTT jat(OB
18. POB St: .4
17. POB Citv:
16. Date of BirtW 7I-I "
5 Other ID Number: UNK
14. Social SecuritN Nu: filte i
30. Marital:29. Prior Record:27. Citizen: 28. Educ
Iniiii• 0' ' 1 24. Weight. 25. Hair: 26. Eye C olor:
22. Ethnic: 23. Height Married
20. Sex: 21. Race: NO
Red Hazel USA 16
70" 165
Male Caucasio
1
36. Spouse Military: Branch:

34. Security Clr: 35. Physical N' arks' Tattoos
31. MOS: 32. Job Description/Location: 33. MC: Yes:0 Nolgi
Secret NA

MILITARY POLICE
95B
39. Alias/Nicknames:38. Alias/Nickmames:
37. Aliasiblickmames: ,F4.°
ROB CelltPager:

41 Unit P one Number. Home: 40. Unit] Organization:
11111111Mi
372ND MP CO 47. Zip Code/APO:
4 ,, 46. Country:45.5 tate:44. Fort/City:
I
42. Military Service: Cy. Sub, yr 21502
MD 7 41, USA
CUMJ3ERLA7D
Reserves 52. Zi. Code! Al
1 i 17 b te -I ...-' r 51. Country:
50.
49. City:1 48. Home Address: 1 1 '`
676 4 USA
i ..:,:-:.:,-;T:,:i-::::..-:-. .-,.' .r.. ,.K.,:....b,-,..ff,i).:. i.,.c..::::'::.,1114.,e•t:561,,Itt -f;;;b)
-.-::::--v.,,b...b 57. Middle Name:
1
56. First Name:

53. JUV 54. Family Rel: 55. Last Name:
I
61. Unit:
60 MC
5Q Grade Rank.
58. Social Securit ¦ :
Wk:
65. Phone:
64. ZIP/APO:1 63. State:
62. City:
:0
4;.;:i.”,;:.I.v'!-V.:.VIV41A 1" 'F. Ai,i":0 IT'40:-.-. 72. Offense Code: 73. UFC:
,, 71. UFC:
1
70. Offense Code:

67. UFC: 68. Offense Code: 69. UFC:66. Offense Code:
-,t14 :::i*.:.,,.. ..: 1:':.:;;I:t.
Date / Time Interview START:
PCSTDEROS:ETS:
' Telephone: Time:
Date:
Date / Time Interview END:
Place of interview: Time:

Date:
Disposition:
Year/Date Exp:Policy:
78. Insurer:76. Recovered: 77. Value:74. Category: 75. Type:
Yes: • No: • ,
I
85. Size:

84. Color:83. # of Doors:
82. Vehicle Style:
81. Model:
79. Year SO. Make .
89. DOD Decal Number:
88 State:
87 License Plate:86 V.1.N:
1 NOTES:
LAST 111V TEST:
01335

DODDOACID 007448

4,tr•rovelorrcr.;F•F. •
DATA REQUIRED BY PRIVACY ACT
FINE USES. Your social seceriti. number and other personal information
k21 ROL-
T i tie 10. t.nued States Code Section 3012 Are used as an additional alternate means of identification
HORIT)
to facilitate and retrieval.

. =s voluntat-y
PRINCIPAL PURPOSE To pro dc commanders and lass enforcement officials with DISCLOSURE. Disclosure of your social security

means by which information may be accurately identified Offense8 Office 9. ROI
5 Control: 6. Sequence = 7. Year 3 Dale
4 Rel to Case
2. Action Code -- CID1 Rec Code
Subject ALINILTA
13. Grade/Rank:
12. Middle Nam#
11. First Name: E-7/SFC
I 0.' Last Name El; / KEITH
SHANNON
18. POB St . -41 11,0B Zip:
SNIDER fr 1 7. POB City:
16 Date of Bir?
-
15. Other ID Nurnber
14. Social Securit. Norfibirz • 71e7(
30. Marital:29. Prior Record:28. Educ:
Eye Color: 27. Citizen:

g...a ble-IPr*
24. Weigh : 25. Hair: Married:Sep
20. Sex: 21. Race: 22. Ethnic: 23. Heieht: USA 12/HS NO
Green
Brown
13469"
Caucasion
Male 1
Branch:
36. Spouse Military:
33. MC 1 34. Security Clr: 35. Physical Marks Tattoos:
31. MOS: I 32. Job Description/Location: Yes:D No:E2
NA
95B I 39. AliasTNicicnares:

SecretMILITARY POLICE
38. Alias/Niclummes:
37. Alias/Niclulames:
Cell/Pager:

Home:41. Unit Phone Number:
40. Unit) Organization: 47. Zip Code/APO:372ND MP CO 45. State: 46. Country:
44. Fort/City: 1.JNK
ik 43 Sub t:
42. Military Service: MD
CUMBERLys1D
52. Zip Code/. 0:
I
Reserves 1Sntr
50. Staithe;.,6
e'TL6° Ay:
49.0
48 Home Address. , USA
01" AaDil 5;
• AK 57. Middle Name:
1
56. First Name:
53 JUV: 1 54. Family Rel: 1

55. Last Name:
i
61 1 nit
60. MC
59. Grade 'Rank.
:38. Social Security:
65. Phone: Wk:
64. ZIP/APO:
63. State:62. City:
O'

1 igiPC411,9.FMATI:09'&14NAMEifte/II4th'W.P!';
' .1i t',4': :,r. . ' ' ' ,.'!t. :,::- ..'-'!: .., •:. ;:": I:I.,'?"?•*-1.41M1.74W.1.Crt 72. Offense Code I 73. UFC:
,.`'f '1 --7:: ,,.:7-• 71. UFC:
'i•:, . !-I 1 70. Offense Code
69. UFC:
68. Offense Code:
i 67. UFC:66 Offense Code:
2:':' ,3:4.
4iffigeg 4; "Iiiii„Ig .7''' , f­
' W
„.ita,ifi--,i ,r'Lrs';'..i4. c.k0.411-ti,WitibilitigtaKe*A0iPUE7/ "
•.,:.' -ixiit,:.,..:•:' Date / Time Interview START:
4,:•;,;....P,:; ---'-' : 1 PCS/DEROS:
ETS: Time:
Telephone: Date:
Date / Time Interview END:
Time:Place of Interview: Date:
Disposition:

VfilfiThaitAikt
*000-ik Year/Date Exp:
Policy:
78. Insurer:
77. Value:
1 1
76. Recovered:
75. Type:
74. Category:
YesEl No:0
85. Size:
I 84. Color:
83. ti of Doors:
82. Vehicle Style:
81. Model:80. Make79. Year: 89 DOD Decal Number
88 State
87 License Plate:
86. V.LN:
NOTES:
LAST my TEST:

o13aav; _16
DODDOACID 007447
eti
DATA REQUIRED BY PRIVACY ACT
ROUTINE USES Your social security number and other personal information
Title 10. United States Code Section 3012 (g) means of identification
AUTHORITY. Are used as an additional
to facilitate and retrieval

yOUT social secunty is voluntary
enforcement officials with DISCLOSURE Disclosure ot
PRINCIPAL PURPOSE To provide commanders and lav ,
means tis which information may be accurately identified.
Offense:

8_ Office 9. ROI =6. Sequence 7. Year:4 Rel to Case: 5. Control:
Rec Code: 2 Action Code: 3. Date: -CID
Subject
13. GraderRank
12. Middle Namei-I. First Name
10. Last Name: E-5/SGT
ALFERD ,1
WILLIAM
CATHCART / 4tPROB Zip:
18. POB4OSiet: 79Other ID Number:
16. Date of Birt110 17. POB City. h 7647
14. Social Secuntx Numb :
11111111111'141 .11 25. Hair: 26. Eve Color 27. Citizen: 28. Educ:
22. Ethnic: 23. Height: 24. Weigh : 71 204 Black Brown USA 1520. Sex: 21 Race.
Male Black 36. Spouse Military: Branch:
34. Security' CIr 35. Physical Marks ° Tattoos:
31. MOS: 32. Job DescriptioniLocation: 33. MC: Yes:El No:E)
Secret NA

95B MILITARY POLICE
39. Alias/Nickm38_ Alias/Nicknames
37. AliasNicknames:
BILL W I Cell/Pager:
Home41_ Unit Phone Number:
40. Unit/ Organization:
372ND MP CO

42. Military Service:
Reserves

48.
° •

.F
57. Middle Name:
56. First Name:
53. JUV: 54. Family Rel: 55. Last Name: 61. Unit:59. Grade/Rank. 60. MC:58. Social Security:
Wk:
65. Phone:
63. State: 64. ZIP/APO62. City':
I 'Vf 4T Y
°
Date / Time Interview START:PCS/DEROS:
Telephone: I ETS: Time:
Date:
Date Time Interview END:
Place of Interviev. -Time:

Date:
Disposition:
f.7.4,7:V;,n':;:77t7traFf5i 17/7,77Tie.:0
75. Type: 76. Recovered: 77. Value:
74. Category:
Yes:0 No:0
1
82. Vehicle Style:

81. Model:79. Year: 80. Make:
86. V.I.N:
NOTES:
LAST HIV TEST: CID FORM 44-R-Online version 111TX. 1999
Ju,_15 01332
DODDOACID 007446

.:
'
.-
..:
DATA REQUIRED BY PRIVACY ACT ROUTINE. USES Your social security number and other personal informationTitle 10. United States Code Section 3012 (elAUTHORITY:
Are used as an additional alternate means of identification to facilitate and retrieval
DISCLOSURE: Disclosure of your social security: :7 is voluntary
To provide commanders and layc enforcement officials with
means by which information may be accurately identified

PRINCIPAL PURPOSE
9. ROI FFOffense:
6. Sequence = 7. Year: 8 Office
1. Rec Code: 2 Action. Code: 3. Date: 4. Rel to Case: 5. Control:
-CID
Subject
13. Grade"Rank:12. Middle Name: ,.11
11. First Name:10. Last Name
/4/ E-5/SGT
ALFERD ' i
CATHCART WILLIAM b
bit' i" b
18. POB St:1 /-44. FOB Zip:
14. Social Secunty Nurgliiiir: 15. Other ID Number 16 Date of Birthb 11 I 17 POB Ci -
177e,bc. UNI:
.._ _ .
30. Marital: 24. Weight: 25. Hair: 26. Eye Color: 27. Citizen: 28. Educ 29. Prior Record.
20. Sex: 21 Race: 22. Ethnic: 23 Height:
Married 204 Black Brown USA 15 NO Male Black 71
36. Spouse Military: Branch 33 MC: 34. Security Clr: 35. Physical Marks' Tattoos:
31. MOS 32 Job DescnptiorvLocation:
Yes: • No: 0
95B MILITARY POLICE Secret NA
39 Alias/Nickmarifes:

38. AliasiNickmames
37. AliasiNiclotames:
BILL

6 ,:te,;rb Cell/Pager
Home:41. Unit Phone Number:40. Unit/ Organization:
372ND MP CO 11111111111110
45. State: 46. Country: 47. Zip Code/APO:44. Fort/City:42. Military Service: 43. Sub Unit:
MD , .,ler USA 21502
CUMBE AND
Reserves
51. Country: 52. Zip Code/AP
50 Starke, C- 6
.''.F,
48. Home Address: el 4 49. City: 7e. 4, qe
USA ."i
-.4F!:F,,... -, v.F_ 1, F.7,¦ ,; ‘ ,F•F?
57. Middle Name:
56. First Name:
53. JUV: 54 Family Rel: 55. Last Name:
60. MC: 61. Unit:
59. Grade/Rank:58. Social Security:
63. State: 64. ZIP/APO: 65. Phone: Wk:
62. City:
..• -",.:••
tAlli.; i.7:r 7--: :-.;. 'IDZN.Wi.;411V.:', l¦ t-.,t‘ ii. •.=.
1.11Airg;:;: 73. UFC:
72. Offense Code:68 Offense Code: 69. UFC: 70. Offense Code: 71. UFC:66. Offense Code: 67. UFC:
AoT7-
..:,
, t.. .1,::11, ._,,,Stit, -,-- Y, ,.'.4---.-.--Z. • k ,t)::,..-t:
*1"r i7A:'"' ; - '?'44!Vi'i: 'fi'.1-LV:," 1
Date / Time Interview START:
ETS: PCS/DEROS:Telephone:
Time: Date / Time Interview END: Date:
Place of Interview.
Time:Date:
Disposition:
. F
-12,A, 7:117,--, Li .,.. i:y•-,,
agamminimiteinini=111111 Year/Date Exp:
75. Type: 76. Recovered: 77 Value: 78. Insurer: Policy: Yes: • No: ¦
¦ 74. Category:
84. Color: 85. Size:
79. YearF80. Make - 81. Model: 82 Vehicle Style: 83. C of Doors:
88. State: 89. DOD Decal Number:87 License Plate:86 V.I.N -
NOTES:
LAST HIS TEST:
CID FORM 44-R.-Online version
DODDOACID 007445

DATA REQUIRED BY PRIVACY ACT
ROUTINE USES Your social security number and other personal information Title 10. United States Code Section 3012 (el Are used as an additional alternate means of identificanor
AUTHORITY to facilitate and retrieval
ith DISCLOSURE Disclosure of our social security = is voluntaryenforcement officials v.
-
PRINCIPAL PURPOSE: To provide commanders and la ‘¦
means by which information may be accurately identified.
0'Tense:
9. ROI F8. Office
7. Year:
6. Sequence
5. Control.
4. Rel to Case:
3. Date:
2. Action Code: - CID
1. Rec Code:
Subject
13. Grade/Rank: E-6/SSG
10. Last Name:
19. POB Zip:
FREDERICK 11
17. POB Ci
16. Date of Birth. 21 0
15 Other ID Number: 30. Marital .
29. Prior Record:28. Educ:
27. Citizen:
24. Weigh : 2 alt: _6 Eve Color: Married
23. Height: NO
22. Ethnic 13
20. Sex: 21. Race: Hazel USA
Brown
Male Caucasio

Branch:36. Spouse Military:
35. Physical Marks Tattoos:
34 Securit. Clr.
33. MC: Yes:0 No:1g
32. Job Description/Location:
31 . MOS: TRIBAL R BICEP
SecretMILITARY POLICE
38. Alias/Nickmarnes .
37. Alias./Nicknames:
FREDDY
Cell/Pager:
CHIP
41. Unit Phone Number:
40. Unit/ Organization:
372N1D MP CO 46. Country:
45. State:44. Fort/City:43. Sub Unit:
42. Military Set-vice: MD -.id' USA
CUMBRLA D
Reserves 51. Country:
50. State:
49. City:
48. Home Address: USA
77tq.,LiU.*". 57. Middle Name:
56. First Name:
55. Last Name:
53. JUV! 54 Family Rel:
6!. Unit:60. MC:59. Grade/Rank:
58. Social Security.
64. ZIP/APO:63. State
-74
72. Offense Code:71. UFC:70. Offense Code:69. UFC:
68. Offense Code:
67. UFC:
';'707M:DIS;tiVirtqaitNigi .W.7.1412PVIIDate / Time Interview START:
66. Offense Code: PCS/DEROS: Time:
Telephone: ETS: Date:
Date / Time Interview END:

Time:Place of Interview: Date: Policy:78. Insurer:
77. Value:
76. Recovered:75. Type:74. Category:
Yes:0 No:0
85. Size:
84. Color:83. # of Doors:82. Vehicle Style:Si. Model:80 Make•
79. Year:
89. DOD Decal Number:
88. State:
87. License Plate:
86. V.I.N:
Ju,;.: 13 01331
DODDOACID 007444
• AIMPN1 a` I 1,;1 "P K
..
; JO' V.:..f.:11„,i4iCgrAPIIr ,(-4p
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f,-/Y0-*404-41miiiie..rolft4.?,,,k.---.-:,.; ,
DATA REQUIRED BY PRIVACY ACT AUTHORITY. Title 10. United States Ccx ,:tion 3012 (g) ROUTINE USES: Your so.
.,ecurity number and other personal information Are used as an additional'alternate means of identification to facilitate and retrieval.
PRINCIPAL PURPOSE: To provide commanders and la« enforcement officials with DISCLOSURE: Disclosure of your social security F is voluntary
means b. which information may he accurately identified

9. ROI FFOffense:
1. Ret Code: 2. Action Code: 3. Date: 4. Rel to Case: 5. Control: 6. Sequence F 7. Year. 8. Office
- CID -

AL A, A ., -
,..,
1 Name: ‘ 11. F" .t zeij:/ ' 12. Middle Name: "A 3. Gra4e/Rank:
. L i;
e,-(( V
h Y Lffr 76,,-iv OS/ LTC
2-D T
•I: •• : 19. POB Zip:111001WERRIMMFF 15. Other ID Number: 16. Date
" • 28 i9 Educ: 2 . Prior Record -30. i arital:20. S x 21. Race: 2_. Ethnic: 23. Height: 24. Weight: 25. Hair: 26. Eye Color:
C_- l -F5-3 Izi.)F/3 4A)
...1
Branch:
31. MOS: 32. Job Description/Location: 33. MC: 34. Security Clr: 35. Physical Marks' Tattoos: 36. Spouse Military:
Yes: ¦ No: ¦

It)
37. Alias/Nicloiames: 38. Alias/Niclotames: 39. Alias/Nickmames:
.,40. Unit/ Organization 41. Unit Phone Number:FoFe:FCell/Pager:
- USIF - .1- I.
Olt¦ G'Iik(hAlF3C A-014FA' il
42. Military Service: 43. Sub Unit: 1 44. Fort/City: 45. State: 4.. Country: 47. Zip Code/APO:
49. City: 50. State: 51. Country: 52. Zip Code/APO:48. Home Address:
« , -'
.,
,, '• '.-' ..i, , Tty r(5.117 XF-
53. JLTV: 54. Family Rel: 55. Last Name: 56. First Name: 57. Middle Name:
58. Social Secunty: 59. Grade/Rank: 60. MC: 61. Unit:
62. City: 63. State: 64. Z1P/APO: 65. Phone: Wk: Hm:
i”.:;i,.F.:.''.f.'.71:'F4577,E.:(:,:!: ITKT:'F7?,“ .,.,,JAIL."-,;:,..Fi'l (-A.
SR.:4:!, '''Z. : • rF!`k ::,.F,F''..... ..
.•..
0 :.
' .4 .'it:--t'
73. UFC:66. Offense Code: 67. UFC: 68. Offense Code: 69. UFC: 70. Offense Code: 71. UFC: 72. Offense Code:
Afi..7-i% .. . .'soo: ,,,." '''' 1:.i,f -'' ''"176V 7 ' 1 $041-7 _Iiikt 'F' ' ':F';;t ..F'''' F'F..•F:,
Telephone: ETS: PCS/DEROS: Date / Time Interview START:
Date:

Time:
Place of lntervieN%: Date / Time Interview END:
Date:

Time:
Disposition:
''" If n'tlx, t Z;f.,"tirribMincE •Z il. "^I' 4-'1,3. ,, Year/Date Exp:
.. ,v, ,,•..:
74.
Category: 75. Type: 76. Recovered: 77. Value: 78. Insurer: Policy:
Yes: ¦FNo:• /

85. Size:

86.
V.1.N: 87. License Plate: 88. State: 89. DOD Decal Number:

'79. Year: 80. Make: 81. Model: 82. Vehicle Style: 83. # of Doors: 84. Color:
NOTES:
LAST HIV TEST: CID FORM 44-R...Online version FHTX. 1999
01330 /Z
DODDOACID 007443

PIT) (CID)
CW2 CID001 CRC(sc) [CID001CRCSC@SBELVOIRDMS.ARMY.SMIL.MIL] From:F
Friday, January 30, 2004 1:32 PMSent:F us.army.smil.mil' To: RE: NAME HECK 3RD STATUS REPORT 0260-03-CID259-61229 Subject:b
t,
tyl'
3-059-512

e :
has beer

. system disclosed that '.-:c individuaj :iamed
indexed in a ROT in your Theater. Tadditichai personal
checks.

-the CR :de tifyiflg data is

eared fcr addit'onal

Original MessaciO41:P

(PIT) (CID)

From: CW2 viz..., 1,,
us.armv.smil.mill

Imailto

FY, January 30, 2004 11:13 AM CW4 CJTF7 -0PS';

Sent: 4010111111.0

To: CW3 CJTF7-ROPS'; CRC(sc).; 'CID001

JTF7-Field Ops. Officer'; 'CID CW4,
SOPS OPS2 sc)'; 'CID001 USACIDC CAC BELVOIR(sc)';

--mai

BN OPS NCO Wort

SFC CJTF7­
10TH MP BN LOGSEC';

3RD STATUS REPORT 0260-03-C10259-61229

Subject:

O1329Ju
DODDOACID 007442
aasMuree¦Molmen*RaMeMlreAMWW.WHI.Oor vaamoomam rommew.utexamturaerwomoremseaWoomesmtwoommew
b
CONTROL NUMBER
AGENTS ACTIVITY SUMMARY 0260-03-CID259-61229
(CII) Regulation 195-1)
SUMMARY OF INVESTIGATIVE ACTIVITY TIME DATE, AND AGENT
SSI and the
fhis File is
Status Repo--
Reviel.qed the
1530, 30 Jan C4 when reports are SSI they need to be
Ensure

report is Late.
1 hours. Continue with this, /
1 prepared and sent out with.in 2 ,
3(b-1 ,74-1,0-OM for 4 -ie.'
-o
--e -

11Le and 5•-c-p­
_ ‘, - "(1,`-1, comp. leti . • . y t
C r1 Y., -10
made corrEctiors and transmitted 3 Status.

Reviewed,
1EIDD, 30 San C4
T: 10 7411
T :20
-1(
IAK:c‘ , L\
674 4 (-

C' o1C cs,_
,
411111111F-0(r_re.

b AMMINIMMWM•WINNONIOIOW
VOMMITMOYMMIIIMOINVION.*WMIONNIMINM0ROMMarlINOMMOSII¦
AIIMINOIDOWNIWAWOMMOINWINIII.M
OF THIS FORM WILL BE USEDUNTIL EZHAUSTED _PAGE 7
CID FORM 28-R
PREVIOM ED1T7_014!--T.

1 OCT 80 ()I 32 Si ti t; t 0
DODDOACID 007441
CONTROL NUMBER

AGENTS ACTIVITY SU NIMARN 0260-03-CID 259-61229
Regulation 195-11
(CID
SUMMARY OF INVESTIGATIVE ACTIVITY
TIME, DATE, AND AGENT but phones were
c5ordinate wit7

Attemutec

T544, 29 Jan 04 74,7
continue attemp_s

Will.

down.

20;57;4

__e.
:an
10 T: 70 :-/

busy.
Attempted to coordinate w th MAAS... Phones were
17 -10, 29 Jan 04 3

Will continue attempts. ­
3
/ 67e;16
: n, T: 706701. '4 •7e, 4' 3
and MAJt

....

briefed MAJ

SA alllip

About 0900, 30 Jan 03,
30 Jan 04 Armored Division Governance Support

0900,

, both of 1' Iratq, on
Team, Coalition Provisional Authority, Baghdad, re wastae-

5 T 0 .1( ).-ci
I: 1 !aspects of this investigation. MAJ....opined he
d the

Detainee AL-SHIEKH committeul

probable cause to believe

offenses of Attempted Murder, Conspiracy, and Unlawf

committed the"

of a pistol and knives; and ow

fact and Unlawful

Possession

before the

Accessory
°

offenses of Conspiracy, f

MAJ..... further opined

pistol and knives.

Possession of a pi was involved

probable cause did not exist to believe Mr....

30,3,
in this incident.

67e,
S COMMENT: NAAFIS.. provided the following address
AGENT'

to:

to send a copy of the final report
bielb -`-4
MAJ.101.111.111111111.
HHC, lAD (SJA)
D-MAIN
Unit 93054

6 174".4
APO AE 09324-0354

17 ' f 0
Drafted Status Report adding 4111," as a subject of this

to
0930, 30 Jan 04 investigation and unfounding the offenses as they p

Mr. t

I: 30 T: 0 744

eill,76-1fw- '
Drafted Final Report.

1000, 30 Jan 04

I: 240 T: 0 7e/,‘ 6 le", 3/6-00, 30 Jan 04 Coordinated with MAJ./no who stated that the statute
Ir i Penal Code" followed by

-aq

12

should be listed generically as
the offense.

744
I: 20 : 0
wiTh Evidence 2ustod:_an SGT/111.1.1, Camp Arifjan,

-

CTordLna'...ed , 519-03 -Pistol) (516
.

1=:0 Jan '24

Kuwait and obtained Evidence Voucher T

„,, 4. 7
7e.b0
03 -- ShellCa1ngl.
0 T: 0 'No4
)1: review.

SAC f:-
Status Rep —

520, 3G Jan 04

7C/40

1: 10 i. U
osED.niTiL -PAGE. (i
BF:
•.1-11
CID FORM 28-R
1 OCT 80
DODDOACID 007440

019M1.0.0•0•MIONOMMIMIVOINIIIi , INS*
1.0,10.
“....ersinea...1M0.
IIMMONMS,Mereffil..11.0101M1011101010•711.1•1111.M.N.MI.R.
bCONTROL NUMBER AGENTS AcrivrrN SUNIMARN 0260-03-CIO259-61229 (CID Regulation 195-1)
SUMMARY OF INVESTIGATIVE ACTIVITY 'TIME, DATE, AND AGENT 00 6'-
2w:1 0110 Join: Intcerroaation and

Coordinated with 7
1130, 1 -Dec
Debriefing Center, cChraib, IZ, who related two Iraqi
who admted tc asting another Iraqi

it

/Police oerqonne l were accidentally

==i ..-ri,-,1--s
'•--,rbl-'-.A-.:.:
P.17=erna!-: ±n -,,
1 -Led no sworn• sica:ements or allied
released. He rela

cumentation was available which would implicate either Mr.
y he two Iraqi

was ano,_:sed b -

wh:,

:hemseles.
Iiii olicemen, or the two /P's

•:_ew the individual who obtain

to v.-:te ,-,

Reviewed file. We need
9 7 CL1

the confession to determine what was said. We need to further

interview the remaining IP to see what his involvement was in

i,

15 T: 10.

this incident. Fully ID the other two IP as well as the one

117e'i P
still in custody. There was no investigative activity on this
/ eft_

as other priority mission were going on and lack of

t

interpreter support. File to SPAINIMMfor completion.07e-f

.4

LATE ENTRY: About 1300, 27 Dec 03, SA MOW with the,.9

1 Translator, Titan bK 64' .o.".
1000, 10 Jann 03 .
e•i 6.
assistance of Mr. A 7-
of his legal-

NM 1111111MI /Corporation, verbally advised Detainee ­
i

I: 15 T: 10

pe, 4 - rights, which he waived and provided an oral statement in which he denied any complicity in bringing any weapons into the Baghdad Correctional Facility, Abu Ghruyeb, Iraq. Detainee
further stated that he (4d not know Detainee AL-SHEIKH.

676:i 6 ‘,..-4(
air7e71 vere.
AGENT'S COMMENT: Detainee.. declined to execute the Wavier
portion of the DA Form 3881, as he stated he did not read well
-4n.

and clol not want to sign anyt

e-1 6 (
3
7, 26 Jan 04, SA dlawith the assistance of Mr.

About 112 Doha,

112 , . 7E 'an Civilian Interpreter, Category II, Camp
ble;6 .
,

1 Kuwait, APO AE 09889, advised Detainee Ameed Sa'eed AL-SHEIKH0

I: 60 T: 20

National Detainee Reporting System (NDRS) WINO Prison #1,
Baghdad Correctional Facility, Abu Ghraib, APO AE 09335, of
his legal rights, which he invoked and stated he did not want

, AL-SHEIKH

to discuss the details of the incident. However

ht waive his

ask this agent to return in two days as he mig

rights later and discuss the incident in question.

144
-, L ;F
61(4
3
b lel P v.,
About 1001, 28 Jan 04, SAdlipwith the assistance of Mr.
1001 18 Zan /04 re-advised Detainee AL-SHEIKH of his legal rights,
1111.1110 6 1 4; 1,4"/bwhlc e waived, and provided _.- Arabic language sworn

1e person who provided the

L. name :.,0 ').­
s-ia-..emeni: document±no

pistol was WI. and net an iraol Police Officer. (See
-3Lr.-

uaoo. Sworn Sta-,:ement

Arabic Lana

k7619v

-.°' c7i4-'V

translated AL-SHEIKH'S

20 ,7ar: 04, Mr.

ilbou. 125 e English Translated
12 f“ Arabic languaqe sworn statement.

.ft, :1'. Ja1:1 0-3 ,SUc-

4100110 67d-

Sworn Statement for details

6(' 72:

El.:1-1AusTEDCID FORM 28•R PPP,' I OlIS ED: T Mt. (.4 1'i FORM 1q11.1, l;SEI)UNT PAGE 5
.
1 OCT 80
C 3
01326
DODDOACID 007439
11¦¦¦¦••11.1•10MVONVIMONMONOM.MI.
CONTROL NUMBER
AGENTS ACTIVITY Sl NEv 'V
026b-CID259-61229
(CID Regulation 195-1(
I
SUMMARY OF INVESTIGATIVE ACTIVITY
TIME, DATE, AND AGENT
During the review of this file the following were

SAC Re- .'_ew:

1E00, 3 Dec C3

noted: Need to coordinate with STA and brief them on all •
aspects of this inveseigaeion; need to coordinate with 28th CSH

10/“.

!:
to determine if AL-SHIEKH is still a patient; save all photos
: a disk for =he file; need eo updaee the ATR. Right now we
to USACIL as prior to USACIDC being

will not send the weapon
notified the weapon passed around to all Commanders on Abu
Ghruveb. The likelihood USACIL will be able to lift the
subjects prints is remote. We have several statements showing
AL-SISIEKE fired the weapon at them. This is a great case as
everyone worked together to complete all leads. Complete the
remaining leads and coordinate with SJA and MI to see if AL-
SHIEKH is going to be transferred to GITMO. File to SA
for completion.

via phone and SIPR, but both

Attempted to coordinate with SJA
1230, 4 Dec 03

f were unavailable. Will continue attempts.

1: 45 T:

Attempted to locate SJA on BIAP to brief them on the status of

0700, 5 Dec 03

this case, which met with negative results.

/

1: 120 T: 750711/4-

A 4;3 b 7c-112
Armored Division Governance

l

1100, 11 Dec 03 Briefed MAJarallialiallang,
Support Team, Coalition Provisional Authority, Baghdad, Iraq
51-111111P on all aspects of this investigation. MAJ

I: 30 T:1C 7e.r(DNVT `,

41111111, stated that due to the circumstances regarding the
weapon prior to collection as evidence, in addition to
numerous statements from eyewitnesses stating Mr. AL-SHIEKH
fired the weapon, it was unnecessary to send to the lab for

latent print or ballistics testing.

b
AGENT'S NOTE: MAJOIMMIO requested he be included in the
distribution on any further reports in order to coordinate

provided his email

MAJ
with the Iraqi Criminal Courts.
orha.centcom.mil. /44

address of

6,14" 4, -3
Determined Mr. AL-SHIEKH was returned to Abu Ghraib and is

1500, 13 Dec 03

being held is the Hard Site Complex.

is 30 T: 10 e74
No investigative activity conducted from 14-18 Dec 03 due to

090n, 18 Dec 03

lack of Interpreeer needed to conduct interview of Mr. AL-
T': 30 7: :0 7'6/4 SHTEKH and poseble TP suspects.

AL-SHIEKH of his legal rights, which he

1130, 19 Dec 0-=.. Verbally advised Mr.
invoked and requested a lawyer. Mr. AL-SHIEKH declined to
execute the Non-Wavier portion of the DA Form 3881.

I : 30 T: 10 7e,
CID FORM 28-R PAGE 4m
PREVIOUS EPITIOWS OF THIS FORM WILL BE USEDUNTIL EXHAUSTED

1 OCT 80
J ‘,1
01325
DODDOACID 007438
vo.nr*IeessrarteemesreargaMel
Ws......lews¦¦•*1.001.00.namosorim.F
1
CONTROL NUMBER
AGENTS ACTIVIT1 SL711N1Al21 0260-03-C1D259-61229
(CI) Regulation 195-I
SUMMARY OF INVESTIGATIVE ACTIVITY
TIME, DATE, AND AGENT
See

Detainee
1 2 30, 29 Nov Interviewed
attached A:R.
. 20 (
7r,;7 46 II
I 53C 2 Nov .,.'. 3SG A. for an interview on 29 wh:s7r.ates ne would be available Nov 03.

Prepared RFT: to interview Al-SHEIKE and forwarded to the 12
1000, '9 Nov 01

0"'
MF DET (CID).

I: 20 T:3
Re-Interview of LTC JORDAN. See attached AIR.

2430, 29 Nov 03

f_ez
I : 90 T:3067e14
67e-
See attached AIR.

Interview of SPC .

1615, 29 Nov 03
: 60 T: 3067c--/

b -76.1b-
Tnterview of SSG 411111 See attached AIR.

1929, 29 Nov 03

: 00 T : 3o 47c;1 4 Prepared Status Report. Unable to transmit, due to power
2100, 29 Nov 03

outage and SIPB net down.

ONINMINIMP4„

I: 60 T: 30'
Turned in evidence to Battalion.

1000, 1 Dec 03
47c./

-I
: 60 T: 120
Prepare Updated Status Report adding additional victims and

Dec 03

1500, 1 subjects. Unable to transmit, due to power outage and SIPR
down.

60 3
Interview of SSGall111111111. See attached AIR and Sworn
2020, 1 Dec 0 3

Statement.

,(4
7e 4
_.: 40 T: ( /
-
See attached AIR and Sworn

Interview of SSG40111.0
2045, 1 Dec 03

Sralement..
-cher disto.

B:n 123 for fr

Tear.srH t:e Statos Pepor 7:. 7.o
Deo 0?

70 7:

PAGE 3
CID FORM 28-R PPF"..I NI!' tri T: OHS OF THIS FORM tti LI, CL I1SEDUHT IL EXHAUSTED 1 OCT 80
10: 6
()
DODDOACID 007437
CONTROL NUMBER
AG EN TS ACTIVITYF 0260-03-CID2 59-61229
I(II) Regulation 195-11
INVESTIGATIVE ACTIVITY
SUMMARY OF
TIME, DATE, AND AGENT

at,tched !=.1R.

inter-:iew

194E, N^v

b7C;4r

,
1, 7.
identification of LTC
Preored

210f1,,33 Nov 13

:OP DAN.
7 C 7: 1 :67ei;
Rescheduled interview due to MI

TC ji-R.DAN.

Coordinate

0900, 26 Nov 03 :1:t

I: 120 T: 100e;
Prepared sketches of Crime Scene Examination.

1000, 26 Nov 03

1: 180 T:0

Drafted Initial Report. Transmitted to BO AOPS for review and
1100, 26 Nov 03

distribution.

•
1: 60 T:

Made corrections to Initial Report. Transmitted to BN for
2300, 26 Nov 03

further distribution.

I: 60 T:

Released evidence to temporaty evidence custodian at BN.
0900, 2 Nov 03

1: 180

Briefed AOPS on status of this investigation. Discussed the
1000, 2 Nov 03 weapon being passed around to all

issue of subject's

compromise of any possible latent

,t ommanders resulting in the

1: 60 T:0 7ei4 from the subject or co-conspirators. This case is

prints will prosecute.

pending coordination with SJA to determine who

Collection of Evidence. See Attached AIR.
1000, 28 Nov 03

"ri 6,-11
30 T:0 7c
1030, 28 Nov 03 Attempted to coordinate with LTC JORDAN and SSA... which

1:

results. LTC JORDAN was on a MI mission to
met with negative

1: 20 T:30 ie,4;p1A.P. b (e
interviewed My.

104E,29 Nov 23 F‘tta:hed
7C74-'

T:

—/
00S50J Evidencc.,.

1:00, 2E Nov 33

37e,
I: 20 T:1 (.2

¦ .ISTED
CID FORM 28-R

ri
5
1 OCT BO J ¦.1
01323
DODDOACID 007436
CONTROL NUMBER
AGENTS ACTIVITY SUNIM ARV 0260-03-CID2 59-61229
(CIU Regulation 1q5-1)
SUMMARY OF INVESTIGATIVE ACTIVITY
TIME, DATE, AND AGENTF sAfiamwas

.. 090'::, 2 7, Nov 03,

. 1:-

BASIS OF INVESTIGATTON: Aho

0900, 2E Nov 03 _ atf_emped murder of U.S. soldiers

-

notified bv LTC JORDAN of a:

l= area, Ba::hd.ad Correctional Facility, Abu

-
Ghruyelf, Irao,.
SIR from LTC
.11terv:.ew

1CpeiWwithin the isolai

_300 Nov

See ,=.T:ached AIR for details.

JORDAN.

;14rt.

'7.3 --, is investigation.

-R cf r)

Briefed CW4411111pon all asnec

1130 25 Nov 03; 1-lerviews until other CID

Instructed to conduct iTlt-i.a

l4.

element.is are notified. ) -r-/

30 T: 10 ' b K; b Instructed SA
Conducted brief of all personal assigned.

of all victims

1215, 25 Nov 0 3

to conduct interviews

and SA will conduct crime0

myself

SAMMIland
related to incident.

:64.-

scene examination and collection of evidence.

Crime Scene Examination. See attached AIR for details.
1300, 25 Nov 03

: 150 T: *:/4fr ' 3i. V 3 372' MP Co, and requested
X0,

Coordinated with CPT

1300, 25 Nov, 03

the soldiers involved in the Incident be available for

1) -16/ 6 P-1
interviews.

: 30 T: 30

Interview of SSG ELLIOTT. See artached AIR.

1400, 25 Nov 03/
Otr
: 30 T: 10

Interview of SSG FREDERICK. See attached AIR.

1400, 25 Noy 03
046
: 30 T: 10
SNIDER. See attached AIR.

Interview of SFC

1411, 25 Nov 03

30 T: 10

Interview of SOT CATHCART. See attached AIR.

1515, 25 Nov( C 3

67€;441
: 60 T: 10
AIR.

Collection of evidence. See attached

1800, 25 Nov 03

ID)
Received email prepare

irc'm BR

Nov

1900,

Instructed rc. c..onLinue __,cinvesigation and
Peporr regardind ncident.

f,F/
6 747i
CID FORM 28-R 1 OCT BO PRFV1C, US Er, flPDFY; ('F •fl! !TOV• W1 LI CE USEDUNT I EX WT.:1ST EP JurF'
01322
DODDOACID 007435

SEQUE1._,:. NUMBER 0260-03-CID259-61229
INVESTIGATIVE PLAN
I ASSIGNED TO:
1 SUBJECTNICTIMOFFENSEF
DATE ATTEMP. MURDER
25 NOV 2003 DATE COMPLETED
DATE NOTED
-ACA-
Ss-f
C-AT OrCh
Sts-1—

A Na 103
6Lc. 9-AN.)0t 03 c(100,/
Ncx _kc
actotv
Ss G
TAM b
MISCELLANEOUS ACTIVITY
COMPLETED
ACTIONCOMPLETEDACTION
Sources targeted
NCIC entry on stolen prop Medical records requested
2701 Given to Victim(es)
Name check dispatched
2701 Given to Wimess(es) Name check results received
Case on all documents CONTACTS/PHONE NUMBERS 24 hours
VICTIMS INTERVIEWED
PHONE NUMBER 24 hours
ACTIVITY/PERSON EYE WITNESSES INTERVIEWED
1 duty day
EVIDENCE DEPOSITED
5 duty days
LAB REQUESTS
5 duty days
RFA'S SENT OUT
10 duty days
MEANINGFUL INV ACTIVITY
15 duty days
RFA FOLLOW UP
15 duty days
KNOWN SUBJ FINALS
15 duty days
UNFOUNDED FINALS
30 cal days
UNKNOWN SUBJ FINALS
30 cal da s
ACTION TAKEN
'0132 1
DODDOACID 007434

CID FORM 66

TIME RECEI VED 0900
25 November 2003

OFFENSE
ATTEMPTED MURDER

4. SUBJECT
EEN MOHAMMED SAMI; DETAINEE; ISN:

AL-SHIEKH,

tl,
bereikr-leF
1.111116k7 e-1; 4 b
5- VI CT IMF
CATHCART, WILLIAM ALFERD; SGT;d11111111111

6. CASE DESCRIPTION
ATTEMPTED MURDER OF US SOLDIERS WITHIN THE
BAGHDAD PRISON COMPLEX, IRAQ

12-CID FUNDS
OTHER ACTION
11.
i DATE I RQ
COMPL !
7 RQRD
ACT IONF
41-
1
GENERAL INFO
I
F
EVIDENCE DUST
i
-11F
i
F
F -I F
i
1-
1F
FAi
--1
1F
F_I F
J
,
1F
F
i
-I
,
-I-,
21
1F
I ,
F
7. CASE NUMBER
C1D259-61229

-

0260 03 ­
8. ASSI GNED TO
SA

41011111
TYPE OF ACTION
9.
GC (SSI)

REPORT
10.
TYPE i SUSPENSE

I
-
I
I F
-IF
-
I
I
JF
I
I
IF
_ 1-
F-IF I
I-
_
F-IF
I
-I-
_ F-I
I
I
_ I
I

r
- 1
1 -I
i
_I ...1 1
I
OU00002
01320

DODDOACID 007433
• r'
AGENT NOTES AND
SUPPLEMENTARY DOCUMENTS
FROM THE FIELD FILE

o Y9 i
DODDOACID 007432

1_. ---
01318
DODDOACID 007431
0 b ,

,*(- _ 14(

2E7r:EE 'D5 :N POSSESS

---'r---' 4F.
, 71E7.-0_

P.7:1:CE

IRAQI POLICE

TNTC 7!HF

FNIUES UL7- IN A =DEL SHRFT AN7

WEAPED THE PIETD:

DT=TRINEF

.1` CELL SE'S TIT,

THREW THEM US 7-

SEPP.Ci-:

S72:),SE:YEN1.2 ASSEM:HLED ,;; FREnER¦ CK,
!,TC 30REAN, SFS SNIDER, SS

-5711:11 CV
PROCEEDED TO
AND SGT CATHCART. THE SEARCH TEAM
F'L:C rr-7
‘,.

MADE CONTACT WITH DETAINEE AL-SHIEKH, WHO W21

TELL 4.3E AND
HANDS THROUGH THE CEL DOOR, WHICH HE

ORDERED TC PLACE HIS
REFUSED AND STATED "I HAVE NO GUN". DETAINEE AL-sHIEKi i. THRN MADE A SUDDEN MOVEMENT TOWARD HIS BUNK AND PRODUC ED PISTOL, AND FIRED ONE ROUND THROU:;H THE CELL DOOR BARS AT THE SEARCH TEAM. THE SEARCH TEAM SIRED HON--LETHAL SHOTGUN
A }1 CE HAD NO EFFECT_

v.

HOUNDS AT DETAINEE AL-SHI7H,
41.,-SHIFKH RESPONDED BY FIENG FIVE TO SIX

r-17 -7 D.7N7i-7

RUNI‘f, ONE CS WHICH STRE SCT CATHCART TN TEE

o

PROTECTIVE

1107 IDJUESI DUE TO HIS

.7.HE:77T. :765 :=HCART
VE:7-T. THE SEARCH TEAM THEN ENGAGED DETAINEE AL-SRI EKE WITH

L7_syTT.,:11

1-HE ll' IITEI=. HE HAL FEPTNDEP T.71 HIS
-

WEAON T

REI::SHET

SP,DUEP AI-SHTER AND REMOVFP

A

AMMUNITION. THE SERCH

HIM FROM THE TIER.

AL-SR IEEE WAS SUBSEQUENTLY TREATED BY MEDICAL PERSONNEL FOR

AND GUNSHOT WOUNDS TO HIS LOWER
A CONTUSION TO THE CHEST,

AL-SHIEKH WAS FURTHER MEDEVACED TO
DETAINEE
7XTREMITES.

THE 28-4 CSH, BAGHDAD INTERNATIONAL AIRPORT KBTAP), IRAQ.
A SEARCH DJ: DETAINEE A7-SRIEXP's
WCT

-

THE SEAPCh TEAM CONT

IPE. KNIVES HIDDEN

ANL DIZCCTFRED TED TART

7.0(-ATT-P, UNDER THE

UARD13CARD "JONTATNERS, WHICH TEES

MPH
RUNE HI DOT AREA.

p '
DODDOACID 007430

'id , 3
4 14
,
7ATHCART W7.LIAV. AZE7R:O; s=;441111111,

CT; DEPLOYED 70

POLICE 30!''.PANv , r771. 17F7A 7 ,
RA1; 76.144

.

RCEERT ssG;411111111110

yiet; 4( , XILITAPY POLICE
IT ;

Mr 7_ CT; L.)EP7.0YEO TO IRAQ::

7oMPANv UMBEL ND, le 6-41 7A.T7-7!,".77ED MHRDF7 '. 6 7e;
4. FREDERICK IT, IVAN LOWELL.; SSGAINSAM,
i( A(. MILITARY

, 0lei maa M; WHITE; 4/11.1.111111100111101., 372 :':
d y
POLICE COMPANY, CUMBERLAND, MD 21502; CT; ( DEPLOYED TO

. i; C-'f

IRAQ) ; [ATTEMPTED MURDER] L 7e;
5. SNIDER, SHANNON KEITH; SEC; 411.11111#110
46L'il ---i2'-' MILITARY
11 ; iq H I TE ; POLICE COMPANY, CUMBERLAND, MD 21E02; CT; (DEPLOYED TO i ....4( PAQ : ; [ ATTEMPTED. MURDER] le-P Z4
b7e? we M
S c. (7, ; MM. .1 4( VTTITItP7 7NT7I_TTG7NCE
b
; ; FIEPLOY 7R TO IRAQI
GROUP, CAMP ,AMA, APO AP
[ATTEMPTED MURDEPI

-72TH MILITARY POLICE

U.S. GOVERNMENT 0
':OMPANY, CUMBERLAND, MD 21502(DEPLOYED TO IRAQ);
'CONSPIRACY] (ACCESSORY BEFORE TEE FACT] [UNLAWFUL
POSSESSION OF A PISTOL] 'UNLAWFUL POSSESSION OF A KNIFE]

WAP. CRIME]

6. INVESTIGATIVE SUMMARY: THE INFORMATION TN THIS REPORT

S EAsE2 UPON AN 1\1,7 1=TATTON OP. PRT 7IVTNRY TN1STTGATTON
AND MAY CHANGE PR OR TO THE COMP1.F'ION OF THE

-
TNVFSTIGATTON.

77-:Ln7

IS

DODDOACID 007429

2 •.

SAC, AEUELIEL PRISON CO':4PEX CID
FDRT

7:I-RECTOR, U7,AR:',

/
277, '7i.:"FA7IDC
1CM ME BN AqN'

^rF, 2r M.7 e:pc112,777' 1 /O5c//

j.-OR FURTHER DISTRIBUTION

LNG 71-7, GUTF---;
77R, 9CC VP EDE
2DR, 320 -MP 5N

MI EDE

-6122 9-

SUBJECT: CID REPORT - INITIAL/SSI - 0260-03-CID 7 59
51/EX3/ER2A/5R2 B ett.,44

DRAFTER:
RELEASER:

UNCLASSIFIED - FOR OFFICIAL USE ONLY

DATES/TIMES/LOCATIONS OF OCCURRENCES:

27 NOV 03/000' - 24 NOV 02/1030; BAGHDAD
FACILITY, :ABU GHRUYEB, IRAQ

'4 NOV 03/183e - 24 NOV 02/1945; WING 1A, UPPER

7.
CELL125, ISOLATION AREA, BAGHDAD CORRECTIONAL

TIER, CELL
FACILITY, ABU GHRUYEB, IRAQ

DATE/TIME REPORTED: 25 NOV 03/0900

2.

3.

INVESTIGATED BY: SA

ler‘4-5

DETAINEE;

AL-SHIEKH, 7='.,MEEN MOHAMMED SAMI;

SUBJECT: I.
M; OTHER;411101,WAPWANAP (NFI);

l--t* 1SN: ] [UNLAWFUL POSSESSION OF A

(ATTEMPTED MURflER [CONSPIRACY
PISTOL} [UNLAWFUL POSSESSION OF A KNIFE]

UNKNOWN; V; OTHER; ZZ; (NEI);

2.

BEFORE
7F1. PISmC'Il AWFU1 POSSESSION 017 A

01315
DODDOACID 007428
CELL #35 AND MADE CONTACT WITH DETAINEE AL-SHIEKH, WHO WAS
ORDERED TO PLACE HIS HANDS THROUGH THE CELL DOOR, WHICH HE
REFUSED AND STATED "I HAVE NO GUN". DETAINEE AL-SHIEKH
THEN MADE A SUDDEN MOVEMENT TOWARDS HIS BUNK AND PRODUCED A
PISTOL, AND FIRED ONE ROUND THROUGH THE CELL DOOR BARS AT
THE SEARCH TEAM. THE SEARCH TEAM FIRED NON-LETHAL SHOTGUN
ROUNDS AT DETAINEE AL-SHIEKH, WHICH HAD NO EFFECT.
DETAINEE AL-SHIEKH RESPONDED BY FIRING FIVE TO SIX
ADDITIONAL ROUNDS, ONE OF WHICH STRUCK SGT CATHCART IN THE
CHEST. SGT CATHCART WAS NOT INJURED DUE TO HIS PROTECTIVE
VEST. THE SEARCH TEAM THEN ENGAGED DETAINEE AL-SHIEKH WITH
LETHAL ROUNDS, STRIKING HIM TWICE IN THE LEGS. AL-SHIEKH
RELINQUISHED HIS WEAPON AFTER HE HAD EXPENDED ALL HIS
AMMUNITION. THE SEARCH TEAM SUBDUED AL-SHIEKH AND REMOVED

HIM FROM THE TIER.

AL-SHIEKH WAS SUBSEQUENTLY TREATED BY MEDICAL PERSONNEL FOR
A CONTUSION TO THE CHEST, AND GUNSHOT WOUNDS TO HIS LOWER
EXTREMITES. DETAINEE AL-SHIEKH WAS FURTHER MEDEVACED TO
THE 28TH CSH, BAGHDAD INTERNATIONAL AIRPORT (BIAP), IRAQ.

THE SEARCH TEAM CONDUCTED A SEARCH OF DETAINEE AL-SHIEKH'S
CELL AND DISCOVERED TWO LARGE BAYONET TYPE KNIVES HIDDEN IN
MRE CARDBOARD CONTAINERS, WHICH WERE LOCATED UNDER THE

UPPER BUNK PILLOW AREA.

INVESTIGATION CONTINUES BY USACIDC.

-2

COMMANDERS ARE REMINDED OF THE PROVISIONS OF AR 600-8

7.
PERTAINING TO SUSPENSION OF FAVORABLE PERSONNEL ACTIONS AND

AR 300-67 FOR THE SUSPENSION OF SECURITY CLEARANCES OF
PERSONS UNDER INVESTIGATION.

CID REPORTS ARE EXEMPT FROM AUTOMATIC TERMINATION OF

8.
PROTECTIVE MARKINGS IN ACCORDANCE WITH CHAPTER 3, AR 25-55.

Vu,; 87 01314
DODDOACID 007427
6. INVESTIGATIVE SUMMARY: THE INFORMATION IN THIS REPORT
IS BASED UPON AN ALLEGATION OR PRELIMINARY INVESTIGATION
AND MAY CHANGE PRIOR TO THE COMPLETION OF THE

INVESTIGATION.

THIS IS AN "OPERATION IRAQI FREEDOM" INVESTIGATION.
THIS OFFICE WAS NOTIFIED BY LTC JORDAN OF AN ATTEMPTED
MURDER OF U.S. SOLDIERS WITHIN THE ISOLATION AREA, BAGHDAD

CORRECTIONAL FACILITY.

/6 ,4 0
2D STATUS:

THIS STATUS REPORT WAS GENERATED TO INDEX MR.411111/AS A
SUBJECT OF CONSPIRACY, ACCESSORY BEFORE THE FACT, UNLAWFUL
POSSESSION OF A PISTOL AND UNLAWFUL POSSESSION OF A KNIFEJc..i464-‘1"

aiffartaAS VICTIMS OF

/2,140 ' AND TO INEX SSG4111110AND SSG

D

06

ATTEMPTED MURDER.:,3
)
bil-,
DETAINEE/ma

'
(NFI), WHO STATED ON 23 NOV 03, MR. AL-SHIEKH PRODUCED A
PISTOL, WHICH HE RELATED WAS PROVIDED BY IRAQI POLICE

FFICERana• MR. AL-SHIEKH FURTHER STATED HE RECEIVED
THE WEAPON SO RE COULD KILL U.S fARCES WITHIN THE PRISON.

THIS OFFICE INTERVIEWED MR..

6 -A
7e ("4

WERE INTERVIEWED, AND

AND SSG.

FURTHER SSG arga 114111"1(
STATED THEY WERE HANDCUFFING DETAINEE'S WHEN DETAINEE AL-

SHIEKH FIRED A ROUND, WHICH STRUCK THE WALL ADJACENT TO

J

THEIR LOCATION. ble-; v
,

*****REQUEST NAME CHECKS BE CONDUCTED ON FIRAIwilr .4.

INITIAL:

PRELIMINARY INVESTIGATION REVEALED MILITARY POLICE

N.

PERSONNEL, WHILE CONDUCTING CHECKS OF THE DETAINEES LOCATED I)
IN THE ISOLATION AREA, WERE NOTIFIED BY411111111111111110 :'01

THAT A DETAINEE WAS IN POSSESSION
OF A PISTOL AND SEVERAL KNIVES. 40111111170/1 STATED AN b7i)
UNKNOWN IRAQI POLICE OFFICER SMUGGLED A PISTOL AND TWO
KNIVES INTO THE PRISON COMPLEX. THE UNKNOWN IRAQI POLICE

OFFICER WRAPPED THE PISTOL AND KNIVES UP IN A BED SHEET AND
THREW THEM UP TO CELL 35'S WINDOW, WHICH HOUSED DETAINEE

AL-SHIEKH.

MILITARY POLICE SUBSEQUENTLY ASSEMBLED A SEARCH TEAM
CONSISTING OF LTC JORDAN, SEC SNIDER, SSG FREDERICK, SSG
ELLIOTT AND SGT CATHCART. THE SEARCH TEAM PROCEEDED TO

DODDOACID 007426

FACT] [UNLAWFUL POSSESSION OF A PISTOL] [UNLAWFUL POSSESSION

4(

OF A KNIFE].

1. JORDAN, STEVEN LEE; LTC; 111111#111110 14).17 f

5. VICTIM:.

WHITE;a1.1111118;111Mela; CJTF-7 (C-2), ABU GHRUYEB,
IRAQ APO AE 09335; CT [ATTEMPTED MURDER]

CATHCART, WILLIAM ALFERD; SGT;41111111, Vie;

2.

M; BLACK; 11111111111111111 4111111111111111; 372 D MILITARY
0E COMPANY, CUMBERLAND, MD 21502; CT; (DEPLOYED TO

4111,111
IRAQ); [ATTEMPTED MURDER]

3. ELLIOTT, ROBERT JOHN; SSG; assama
372ND MILITARY POLICE

M; WHITE;.

COMPANY, C MBERLAND, MD 21502; CT; (DEPLOYED TO IRAQ);
[ATTEMPTED MURDER]

FREDERICK II, IVAN LOWELL; SSG;4111111116 11-/

Mil M; WHITE; 4.aliallaallanialliallialt 372ND MILITARY POLICE COMPANY, CUMBERLAND, MD 21502; CT; (DEPLOYED TO IRAQ); [ATTEMPTED MURDER]
SNIDER, SHANNON KEITH; SFC;(111111111.1111111.67 61
M; WHITE; ; 372 MILITARY
POLICE COMPANY, CUMBERLAND, MD 21502; CT; (DEPLOYED TO
IRAQ); [ATTEMPTED MURDER]

; SSG; MUM 76f

6.

500TH MILITARY INTELLIGENCE

ago M; WHITE;:;
GROUP, CAMP ZAMA, APO AP 96338; CT; (DEPLOYED TO IRAQ)
[ATTEMPTED MURDER]

7. U.S. GOVERNMENT (372TH MILITARY POLICE
COMPANY, CUMBERLAND, MD 21502(DEPLOYED TO IRAQ);

[CONSPIRACY] [ACCESSORY BEFORE THE FACT] [UNLAWFUL
POSSESSION OF A PISTOL] [UNLAWFUL POSSESSION OF A KNIFE]

ssG;411110110
[ADD] 8.
372NDMILITARY POLICE COMPANY,

WHITE;:CUMBERLAND, MD 21502; CT; (DEPLOYED TO IRAQ); [ATTEMPTED MURDER] ; SSG; dm. ,-/,.e(
[ADD] 9.

, 500THMILITARY INTELLIGENCE
M; WHITE;.

(DEPLOYED TO IRAQ)

GROUP, CAMP ZAMA, APO AP 96338; CT;
[ATTEMPTED MURDER]

uu,;. as
0131?

DODDOACID 007425

DATE: 2 DEC 03

FROM: SAC, ABU GRHUYEB PRISON COMPLEX (CID)
DIRECTOR, USACRC, USACIDC, FORT BELVOIR, VA

TO::
CDR, HQUSACIDC //CIOP-ZA//
CDR, 10TH MP BN (CID)(ABN)(FWD)//OPS//

CDR, 3D MP GROUP (CID)//OPS//
SJA, 4ID
LNO CID, CJTF-7 (FOR FURTHER DISTRIBUTION)

CDR, 800" MP BDE
CDR, 320TH MP BN
CDR, 205TH MI BDE

-61229-

SUBJECT: CID REPORT - 2D STATUS/SSI - 0260-03-CID259

5H7/5X1/5X3/5R2A/5R2B )1„1
ur

DRAFTER:
RELEASER:

UNCLASSIFIED - FOR OFFICIAL USE ONLY

1. DATES/TIMES/LOCATIONS OF OCCURRENCES:

22 NOV 03/0001 - 24 NOV 03/1830; BAGHDAD

1.
CORRECTIONAL FACILITY, ABU GHRUYEB, IRAQ

24 NOV 03/1830 - 24 NOV 03/1845; WING 1A, UPPER

2.
TIER, CELL 35, ISOLATION AREA, BAGHDAD CORRECTIONAL

FACILITY, ABU GHRUYEB, IRAQ
2. DATE/TIME REPORTED: 25 NOV 03/090012 . 112:
1"--
3. INVESTIGATED BY: SA

4. SUBJECT: 1. AL-SHIEKH AMEEN MOHAMMED SAMI; DETAINEE'-

( :ummaip '

:

; ZZ; (NEI);

(e( loP ISN: 41111111; M; OTHER;ammi
[ATTEMPTED MURDER] [CONSPIRACY] [UNLAWFUL POSSESSION OF A

tp:
PISTOL] [UNLAWFUL POSSESSION OF A KNIFE]

2. UNKNOWN; M; OTHER; ZZ; (NFI);

[CONSPIRACY] [ACCESSORY BEFORE THE FACT][UNLAWFUL
POSSESSION OF A PISTOL] [U AWFUL POSSESSION OF A KNIFE]

v 76?
6--)445U
; M; OTHER; AKAb

[ADD] 3.:-

ZZ; (NEI); [CONSPIRACY] [ACCESSORY BEFORE THE

dim

uut;,. 84
01311
DODDOACID 007424
RELINQUISHED HIS WEAPON AFTER HE HAD EXPENDED ALL HIS
AMMUNITION. THE SEARCH TEAM SUBDUED AL-SHEIKH AND REMOVED
HIM FROM THE TIER.

AL-SHEIKH WAS SUBSEQUENTLY TREATED BY MEDICAL PERSONNEL FOR
A CONTUSION TO THE CHEST, AND GUNSHOT WOUNDS TO HIS LOWER
EXTREMITES. DETAINEE AL-SHEIKH WAS FURTHER MEDEVACED TO
THE 28TH CSH, BAGHDAD INTERNATIONAL AIRPORT (BIAP), IRAQ.

THE SEARCH TEAM CONDUCTED A SEARCH OF DETAINEE AL-SHEIKH'S

CELL AND DISCOVERED TWO LARGE BAYONET TYPE KNIVES HIDDEN IN

MRE CARDBOARD CONTAINERS, WHICH WERE LOCATED UNDER THE

UPPER BUNK PILLOW AREA.

INVESTIGATION CONTINUES BY USACIDC.

-2

COMMANDERS ARE REMINDED OF THE PROVISIONS OF AR 600-8

7.

PERTAINING TO SUSPENSION OF FAVORABLE PERSONNEL ACTIONS AND

AR 300-67 FOR THE SUSPENSION OF SECURITY CLEARANCES OF

PERSONS UNDER INVESTIGATION.

CID REPORTS ARE EXEMPT FROM AUTOMATIC TERMINATION OF

8.

25-55.

PROTECTIVE MARKINGS IN ACCORDANCE WITH CHAPTER 3, AR

uu,,83 01310
DODDOACID 007423
0

THIS STATUS REPORT WAS GENERATED TO INDEX MR.4111111AS A
SUBJECT OF CONSPIRACY, ACCESSORY BEFORE THE FACT, UNLAWFUL
POSSESSION OF A PISTOL AND UNLAWFUL POSSESSION OF A KNIFE;

AND SSG/NM AS VICTIMS OF ./

AND TO INDEX SSG.,

7e44-s-

ATTEMPTED MURDER.

P1t;"*.-
alms

THIS OFFICE INTERVIEWED MR. 111111111111111, DETAINEE
(NFI), WHO STATED ON 23 NOV 03, MR. AL-SHEIKH PRODUCED A
HISTOL, WHICH HE RELATED WAS PROVIDED BY IRAQI POLICE
C6FFICER ant MR. AL-SHEIKH FURTHER STATED HE RECEIVED

i7414.­
oiRcEs WITHIN THE PRISON.

THE WEAPON SO HE COULD KILL U.S

67G7)40-4
AND SSG 011/11.00 WERE INTERVIEWED, AND

:
STATED THEY WERE HANDCUFFING DETAINEE'S WHEN DETAINEE AL-
SHEIKH FIRED A ROUND, WHICH STRUCK THE WALL ADJACENT TO

FURTHER SSG

,C
THEIR LOCATION.

3 7e; 6 47.

*****REQUEST NAME CHECKS BE CONDUCTED ON MR. MIIIIIr***

INITIAL:

PRELIMINARY INVESTIGATION REVEALED MILITARY POLICE

Locppgb

PERSONNEL, WHILE CONDUCTING CHECKS OF THE DETAINEES t/IN THE ISOLATION AREA, WERE NOTIFIED allINIINNIO "e-i
if .

THAT A DETAINEE WAS IN POSSESSION agrallaMOSTATED AN biel 12 C'''
OF A PISTOL AND SEVERAL KNIVES.

it .

UNKNOWN IRAQI POLICE OFFICER SMUGGLED A PISTOL AND TWO
KNIVES INTO THE PRISON COMPLEX. THE UNKNOWN IRAQI POLICE
OFFICER WRAPPED THE PISTOL AND KNIVES UP IN A BED SHEET AND
THREW THEM UP TO CELL 35'S WINDOW, WHICH HOUSED DETAINEE

AL-SHEIKH.

MILITARY POLICE SUBSEQUENTLY ASSEMBLED A SEARCH TEAM
CONSISTING OF LTC JORDAN, SFC SNIDER, SSG FREDERICK, SSG
ELLIOTT AND SGT CATHCART. THE SEARCH TEAM PROCEEDED TO
CELL #35 AND MADE CONTACT WITH DETAINEE AL-SHEIKH, WHO WAS
ORDERED TO PLACE HIS HANDS THROUGH THE CELL DOOR, WHICH HE
REFUSED AND STATED "I HAVE NO GUN". DETAINEE AL-SHEIKH
THEN MADE A SUDDEN MOVEMENT TOWARDS HIS BUNK AND PRODUCED A
PISTOL, AND FIRED ONE ROUND THROUGH THE CELL DOOR BARS AT
THE SEARCH TEAM. THE SEARCH TEAM FIRED NON-LETHAL SHOTGUN
ROUNDS AT DETAINEE AL-SHEIKH, WHICH HAD NO EFFECT.

DETAINEE AL-SHEIKH RESPONDED BY FIRING FIVE TO SIX
ADDITIONAL ROUNDS, ONE OF WHICH STRUCK SGT CATHCART IN THE
CHEST. SGT CATHCART WAS NOT INJURED DUE TO HIS PROTECTIVE
VEST. THE SEARCH TEAM THEN ENGAGED DETAINEE AL-SHEIKH WITH
LETHAL ROUNDS, STRIKING HIM TWICE IN THE LEGS. AL-SHEIKH

uu%;..,82
01309

DODDOACID 007422

17e3: 4 VC SSGANINIONS 0' 2
9.:

127—* t

500 MILITARY INTELLIGENCE

M; WHITE;:
GROUP, CAMP ZAMA, APO AP 96338; CT; (DEPLOYED TO IRAQ)

[ATTEMPTED MURDER]

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

INVESTIGATION.

THIS IS AN "OPERATION IRAQI FREEDOM" INVESTIGATION.

THIS OFFICE WAS NOTIFIED BY LTC JORDAN OF AN ATTEMPTED
MURDER OF U.S. SOLDIERS WITHIN THE ISOLATION AREA, BAGHDAD
CORRECTIONAL FACILITY.

3D STATUS:

b /6'f
AS A

THIS STATUS REPORT WAS GENERATED TO INDEX:

SUBJECT OF CONSPIRACY, ACCESSORY BEFORE THE FACT, UNLAWFUL
POSSESSION OF A PISTOL AND UNLAWFUL POSSESSION OF A KNIFE;
DOCUMENT THE INTERVIEW OF AL-SHEIKH; AND UNFOUND THE LISTED

OFFENSES AS THEY PERTAIN TO MR. 111111111.47c,36k -3
THIS OFFICE RE-ADVISED DETAINEE AL-SHEIKH OF HIS LEGAL
RIGHTS, WHICH HE WAIVED AND PROVIDED A SWORN STATEMENT,
EREIN HE CONFESSED HE RECEIVED A PISTOL AND TWO KNIVES

(0( H

(

(NFI) IN ORDER TO KILL U.S FORCES WITHIN THE

6741.7-FROMMIN

yRISON IN AN ATTEMPT TO ESCAPE COALITION CUSTODY. AL-SHEIKH
WAS THE PERSON WHO PROVIDED HIM WITH

-4:46:1TURTHER STATED:

AS yREVIOUSLY REPORTED BY

THE WEAPONS, AND NOT MR. OM

-.5"

DETAINEE1111 4,-,:

EFFORTS BY THIS OFFICE ARE ONGOING TO LOCATE AND INTERVIEW

,964:3

4111110PERTAINING TO THIS INVESTIGATION.:
741

6-4
1sT

THIS OFFICE COORDINATED WITH MAJ .

ARMORED DIVISION GOVERNANCE SUPPORT TEAM, COALITION
PROVISIONAL AUTHORITY, BAGHDAD, IRAQ, WHO OPINED PROBABLE
:

COMMITTED THEO Fe!'

CAUSE DID NOT EXIST TO BELIEVE MR.

h; -/Z
LISTED OFFENSES AS PREVIOUSLY REPORTED DUE TO THE LACK OF

CORROBORATION OF THE STATEMENT PROVIDED BY DETAINEE:

* * ***REQUEST NAME CHECKS BE CONDUCTED ON411111. ****4r
l1,--f;

2D STATUS:

uu , ,.81
01308

DODDOACID 007421

[ACCESSORY BEFORE THE FACT (UNFOUNDED)][UNLAWFUL POSSESSION OF A PISTOL (UNFOUNDED)] [UNLAWFUL POSSESSION OF A KNIFE (UNFOUNDED)]: h 764
4. [ADD] M; OTHER; Oa ZZ; (NEI);

[CONSPIRACY] [ACCESSORY BEFORE THE FACT][UNLAWFUL
POSSESSION OF A PISTOL] [UNLAWFUL POSSESSION OF A KI-IFE1

674'74
.

1. JORDAN, STEVEN LEE; LTC; M;

„5. VICTIM::

WlCAHITE; dralaranfatariliglaCJTF-7 (C-2), ABU GHRUYEB,
IRAQ APO AE 09335; CT [ATTEMPTED MURDER]

I 4-7
2. CATHCART, WILLIAM ALFERD; SGT;41111.111, , .5"/ / .5.-
372" MILITARY0f,,,04,-

M; BLACK;
MD 21502; CT; (DEPLOYED TO

POLICE COMPANY, CUMBERLAND
IRAQ); [ATTEMPTED MURDER]

b
0-5 ELLIOTT, ROBERT JOHN; SSG; 011/1111,41r 372ND MILITARY POLICE
M; WHITE;

MD 21502; CT; (DEPLOYED TO IRAQ);

COMPANY, CUMBERLAND,

5
[ATTEMPTED MURDER]

fie ,/
4. FREDERICK II, IVAN LOWELL; SSG;­; 372ND MILITARY

M; WHITE;
21502; CT; (DEPLOYED TO

POLICE COMPANY, CUMBERLAND, MD
IRAQ); [ATTEMPTED MURDER]
b7e;4-5

SNIDER, SHANNON KEITH; SEC:4111111111111P
372" MILITARY

M; WHITE;
MD 21502; CT; (DEPLOYED TO

POLICE COMPANY, CUMBERLAND,

/--/

IRAQ); [ATTEMPTED MURDER]

SSG;

6.

‘j.";:

500THMILITARY INTELLIGENCEP7cy'6 r g
-K,44,-4111111111111 M; WHITE;
96338; CT; (DEPLOYED TO IRAQ)

GROUP, CAMP ZAMA, APO AP
[ATTEMPTED MURDER]

7. U.S. GOVERNMENT (372TH MILITARY POLICE
COMPANY, CUMBERLAND, MD 21502(DEPLOYED TO IRAQ);

[CONSPIRACY] [ACCESSORY BEFORE THE FACT] [UNLAWFUL
POSSESSION OF A PISTOL] [UNLAWFUL POSSESSION OF A KNIa],

7r.i7 SSG;U M; ; 372 MILITARY POLICE COMPANY,
t)-71/WWHITE;:8 :

CUMBERLAND, MD 21 02; CT; (DEPLOYED TO IRAQ); [ATTEMPTED

MURDER]

uu.;.80 01_307
DODDOACID 007420
DATE: 30 JAN 03

FROM: SAC, ABU GRHUYEB PRISON COMPLEX (CID)
DIRECTOR, USACRC, USACIDC, FORT BELVOIR, VA

TO::
CDR, HQUSACIDC //CIOP-ZA//
CDR, 10TH MP BN (CID)(ABN)(EWD)//OPS//

CDR, 3D MP GROUP (CID)//OPS//
SJA, 4ID
LNO CID, CJTF-7 (FOR FURTHER DISTRIBUTION)

CDR, 800" MP BDE
CDR, 320TH MP BN
CDR, 205TH MI BDE

-61229-

SUBJECT: CID REPORT - 3D STATUS/SSI - 0260-03-CID259
2B: 5H7/5X1/5X3/5R2A/5R

ci/
le
DRAFTER:
RELEASER:

UNCLASSIFIED - FOR OFFICIAL USE ONLY

1. DATES/TIMES/LOCATIONS OF OCCURRENCES:

22 NOV 03/0001 - 24 NOV 03/1830; BAGHDAD

1.
CORRECTIONAL FACILITY, ABU GHRUYEB, IRAQ

24 NOV 03/1830 - 24 NOV 03/1845; WING 1A, UPPER

2.

TIER, CELL 35, ISOLATION AREA, BAGHDAD CORRECTIONAL
FACILITY, ABU GHRUYEB, IRAQ

2.
DATE/TIME REPORTED: 25 NOV 03/0900 / /I/ 9-

3.
INVESTIGATED BY: SA

be•
SUBJECT: I. AL-SHEIKH, AMEEN MOHAMMED SAMI; DETAINE E,';/

-
b r 6
-74,0*--2ISN:4111111111110; M; OTHER;4111111111111411111P ZZ; (NEI);
[ATTEMPTED MURDER] [CONSPIRACY] [UNLAWFUL POSSESSION OF A
PISTOL] [UNLAWFUL POSSESSION OF A KNIFE]

2. UNKNOWN; M; OTHER; ZZ; (NEI);

[CONSPIRACY] [ACCESSORY BEFORE THE FACT][UNLAWFUL
[UNLAWFpL POSSESSION OF A KNIFE]

POSSESSION OF A PISTOL]

b le I) 6U3. [ADD]1111111111. M; OTHER; AKA (NEI); [CONSPIRACY (UNFOUNDED)]
arjraNiMira; ZZ;

u .; _ .7 9 01300
DODDOACID 007419

..
0
1)20 0— 0 3 9
MPR/CID SEQUENCE NUMBER EVIDENCEJPROF. ,FY CUSTODY DOCUMENT uz60-03-C1D259
CRD REPORT/CID ROI NUMBER
For use of this form see AR 190-45 and AR 195-5; the proponent agency is US Army
612 2 9
Criminal Investigation Command
LOCATION

RECEIVING ACTIVITY
Abu Ghraib, Iraq, APO AE 09335Prisoner Interview Team, Abu Ghraib
NAME, GRADE AND TITLE OF PERSON FROM WHOM REC IVE93, ., ADDRESS (Include Zip Code)
e/ 64-",i 372nd MP Company
LilOWNER CPT Baghdad Correctional Facility
IE. Abu Ghraib, Iraq, APO AE 09335

OTIR
REASON OBTAINED T1ME/DATE OBTAINED.LOCATION FROM WHERE OBTAINEDr-6m-7.
From the hands of CPT.inside the Tactical 0900/28 Nov 03
Operations Center, 372 MP Company, Baghdad Evidence
Correctional Facility, Abu Ghraib, Iraq

DESCRIPTION OF ARTICLESITEM QUANTITY
(Include model, serial number, condition and unusual marks or scratches)
‘n Shell Casing, metal in construction, in a used condition. Headstamp is .ed "21" and "83". Placed in a
I lee/ 6
clean envelope and envelope marked for ID with 0900, 28 Nov 03.Shell Fragments, metal in construction, gray and copper in color undeterminable quantity. Placed in a clean
UNK
envelope and marked envelope for ID with 0900, 28 Nov 03./////LAST ITEM//////
74 64`,
•-¦.t'N
CHAIN OF CUSTODY
NO ITEM 1-2 1-2 DATE ZEN ivq. J C) 3 \ .---­2(.. RELEASED By ,,,. 4,.do C...SI.r NAME RADE OR TITLE 1 64 .'" 3 ..v., RECEIVED BY.f., ..„.1 le 4 (--f NAME, GRADE OR TITLE i K-ii4,10.i toS' •N.WIC .. I.• ,.....r. -"VaF'7 i OF CHANGE OF CUSTODY Evaluation as Evidence Petele."1 -r-1-,,,,, pc, 4-.-iv
o:i sfr Es.r;clapce e ,.$1.(4,',
SIGMA.RE 6 7c-6‘.-„/ S GNATURE 6 7(,,,x6 4,- /
NAME, GRADE OR TITLE NAME, GRADE OR TITLE

SIGNATURE SIGNATURE
NAME, GRADE OR TITLE NAME, GRADE OR TITLE
SIGNATURE SIGNATURE
NAME, GRADE. OR TITLE NAME. GRADE OR TITLE
.....
-
DA FORM 4137 Replaces DA FORM 4137, I Aug 74 and I in 76 DA FORM 4137-I2 Privacy Act Statement DOCUMENT cj, 26 Sep 75 Which are Obsolete. .LOCATION NUMBER.1 --03
5 u .78
0 1_ 30 DODDOACID 007418
_
-0 -.0260-03-C1D259-61229
Continuation of Description of Articles Received From LTC JORDAN, 25 Nov 03. Quantity Description of Articles
Item.
Shell Casing, metal in construction, in a used condition. HeadstamP
5.1.envelope and envelope
is marked "21" and "83". Placed in a cl.
ITEIVIMM
E
marked for ID with 1800, 25 Nov 03,
7e-1“ 3
Continuation Sheet Page.of _2_ Pages.
DA Form 4137
FOR OFFICIAL USE ONLY. Exhibit:

.Document Number
vu ' 17
01304
DODDOACID 007417
r..-
0—
APR/CID SEQUENCE NUMB SR
INNOMIIIIMMIMMO01110•11¦11111011111•1011••••¦•••¦••••¦¦••••1111
0.zo0-03-CID259
EVIDENCERROPERt Y CUSTODY DOCUMENT
CRD REPORT/CID ROI NUMBER
195 -5; the proponent agency is US Army
For use of this form see AR 190-45 and AR 61229 Criminal Investigation Command
LOCATION
RECEIVING ACTIVITY Abu Ghraib, Iraq, APO AE 09335
Prisoner Interview Team, Abu Ghraib
ADDRESS (Include Zip Code) NAME, GRADE AND TITLE OF PERSON FROM WHOM RECEIVED
JIDC
Baghdad Correctional Facility
LTC Steven L. JORDAN
OWNER
Abu Gbraib, Iraq, APO AE 09335
OTHER ILMFJDATE OBTAINED
REASON OBTAINED LOCATION FROM WHERE OBTAINED
From the hands of LTC JORDAN inside the Hard 1800/25 Nov 03
Site Prisoner Area, Baghdad Correctional Facility, Evidence Abu Ghraib, Iraq, APO AE 09335
DESCRIPTION OF ARTICLES ITEM (Include model, serial number, condition and unusual marks or scratches)
QUANTITY
NO. Pistol, black in color, metal in construction, with brown, plastic in construction handgrips.
1 1 The pistol is an unknown caliber. The pistol is approx. 6 Y2" in length, 4'/2" in height, 1 '/4" in width. The left side of the frame below the safety is stamped "NY6335" and "1973". Between these marking is a isosceles triangle enclosed within a circle and a vertical line
bisecting the triangle. The pistol is empty and unloaded and is in a used condition, with numerous scratches and wear visib e. Pistql i marked for ID on the right side frame and
67(40 (+3
slide with 1800, 25 Nov 03,.
agzine, black in color, meta m construction, unknown caliber. The magazine appears2 a into Item # 1. Marked for ID on the base of the magazine with 1800, 25 Nov 03,
"Ito fit
1111.1,Pmetal in construction, green, brown and tan in color, with a black in color blade.3 The knife has an overall length of approx. 10" and the blade is approx. 5'/4" in length. Theknife appears to be new and unused. Marked for ID on the right side of the hilt with 1800,
25 Nov 03.
Knife, metal in construction, green, brown and tan in color, with a silver in color blade.
4 1 The knife has an overall length of approx. 9 1/4" and the blade is approx. 5 1/2" in length.The left side of the blade is stamped with the word "Stainless". The knife appears to be new and unused. Marked for ID on the right side of the hilt with 1800, 25 Nov 03.
(Continued on Continuation Page)
CHALN OF CUSTODY
ITEM DATE RELEASED BY EtEcEivim PURPOSE OF CHANGE OF CUSTODY
NO. TORE SI
1-5 5/110(..,03 NAME,GRADE OR TITLE 'AME, GRAD. /0 Evaluation as Evidence
LTC Steven L. JORDAN SIGN S 1;4'.. Pv-
1-5 a3Akh.03 NAME, GRADE OR TITLE 5//- s ‘,5 -loot
SA
SIGNATURE

NAME, GRADE OR TITLE
NAME, GRADE OR TITLE
SIGNATURE
SIGNATURE NAME, GRADE OR TITLENAME, GRADE OR TITLE SIGNATURESIGNATURE NAME, GRADE OR TITLENAME, GRADE OR TITLE
Replaces DA FORM 4137, 1 Aug 74 and
DA FORM 4137 DOCUMENT. ,
-R Privacy Act Statement
DA FORM 4137 u•.)
1 Jul 76 NUMBER.
LOCATION
26 Sep 75 Which are Obsolete..
.1.t
013030Ij.76
DODDOACID 007416

0260-03-C1D259-61229

AGENT'S INVESTIGATION REPORT

PAGE 1 OF 1 PAGES

CID Regulation 195-1 .4:
.f,:74 41,-3
and

briefed MAJ:

About 0900, 30 Jan 03, SA:
'6;e,OOMAJ41011111111110, both of 1 Armored Division Governance
Support Team, Coalition Provisional Authority, Baghdad,

-.3/z-

i-,:

0,

Iraq, on all aspects of this investigation. MAJ1111111111,/ d,e 3
opined there was probable cause to believe Detainee AL-
SHIEKH committed the offenses of Attempted Murder,

onspirac , and Unlawful Possession of a pistol and knives;

4(:

committed the offenses of Conspiracy, Accessory

674:4:C and:

before the fact and Unlawful Possession of a pistol and
further opined probable cause did not

,0e;b0knives. MAJ:

airwas involved in this
exist to believe Mr.:
incident. ///LAST ENTRY// Art,l'

i, ,..4fr/

Prisoner Interview/Interrogation Team

SAb

(PIT) Abu Ghraib, Iraq APO AE 09335

Special Agentb

111/M.—,

Exhibit:

Date:b

Sib

30 Jan 04

-(0(.
.
CID orm 7e
FOR OFFICIAL USE ONLY

013 ' 75
DODDOACID 007415

r%(0-0 3 —CI DC.!'
ONTINUED
RICH TAKEN AT CAMP BUCCA, IRAQ DATED 2€.
STATEMENT OF Ameed Sa'eed AL-S.
A: All he said, the name is Al-Haj Hussein.
Q: What is the address of the restaurant?
A: he just said there is a restaurant in Fallujah called AI-Haj Hussein. He didn't give me the address.
Q: Do you have anthing else to add to this statement? .1/Pf04,1-.
an
A: Yes, the night guards said we were worthless and they can shoo Us anytime and they will not be questioned for doing that, so I was scared. I kept the gun to protect myself.
Q: Do you have anything further to add to this statement?
A: No. ///End of Statement///
Translated By:
Interpreter, Category II
Titan Corporation Inc.
Camp Doha, Kuwait
APO AE 09889
Attached to:
Prisoner Interrogation Team (PIT)(CID)(FWD)
Ba;hda• Correctional Facility, Abu Ghraib, Iraq
A' '.09335

AFFIDAVIT
HAVE READ OR HAD READ TO ME THIS STATEMENT, WHICH BEGINS ON PAGE 1, AND ENDS ON
I, Ameed Sa'eed AL-SHEIKH,
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 OR BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION,
UNLAWFUL INFULENCE, OR UNLAWFUL INDUCEMENT.
Original signed
(Signature of Person Making Statement)
WITNESSES: Subscribed and sworn to before me, a person authorized by Law to
administer oaths, this 28 day of January, 2004 at Baghdad Correctional
Facility, Abu Ghraib, APO AE 09335
(0d/
(Signature of Person Administering Oath).
ORGANIZATION OR ADDRESS
SAINIA,A,11,
(Typed Name of Person Administering Oath)
Article 136, UCMJ or 5 USC 303
(Authority to Administer Oaths)
PAGE 2 OF 2 PAGES
INITIALS OF PERSON MAKING STATEMENT
U.S. Government Printing Office: 1993 — 342-027/80494
o1361 '; 74
DODDOACID 007414
0 2 0— 0 rt . SWORN STATEMENT
For use of tnis form, see AR 190-45; the proponent agency is ODUSUHS
_.
-Time.FILE NUMBER
DATE.
LOCATION.
0260-03-CID149-61229
28 Jan 04 .1134 .
Baghdad Correctional Facility, Abu Ghraib, Iraq .GFtADE/STATUS
SOCIAL SECURITY N BER.
LAST NAME, FIRST NAME, MIDDLE NAME.
..„.CIV/DETAINEE
NDRS.
AL-SHEIKH, Ameed Sa'eed .
6ref.:;
ORGANIZATION OR ADDRESS.

Prison #1, Baghdad Correctional Facility, Abu Ghraib, IZ APO AE 09335
I, Ameed Sa'eed AL-SHEIKH, want to make the following Statement under oath:
In the name of Allah, the merciful:

I was statndin by the window. I saw a young man who asked me, "Where are you from?" I told him I was Syrian. He asked me if I wanted him to call my family. I said, "Yes," and gave him the phone number. He called my family and he asked me if I wanted to get out of prison? I told him, "Yes." Cause in prison I'm under a lot of stresses and all the interrogators say, "I will never get out." He told me he will bring me a pistol when I find suitable time I should escape. Then the next day I should go to a restaurant in Fallujah at 10 o'clock in the morning. After 2-3 days he came back and told me he got me a gun and 2 knives and he will stop by after midnight and give them to me. And, I should have a rope ready by then. H came back at night and told me to throw the rope from the window, which I did. He tied the pistol and the knives to the rope and I pulled it up. Then they young man, gone. He was a young Iraqi man, dark skin, about 25 years old. After I pulled the gun up, I concealed it. Next night at about 9-10 o'clock I found the guards telling me, "Put your hands outside the cell because we need to search your cell because someone told us you have a weapon!" I told someone in prison that I have a pistol and if he wants to escape with me. And he said, "Yes." I asked the guards, "Who told you I have a pistol?" They screamed at me and saying, "We will kill you!" I took the gun out from underneath the pillow while I was talking to them. Then one of them started to shoot my chest. When I saw blood coming out of my chest, I thought I will die. I told them, "You killed me!" He said, "No!" But I didn't believe him because there was blood coming out of my chest by my heart. So I started to shoot.
And I got hit by several bullets in my legs, my chest, my back. Then I felt dizzy and felt lm dying or I'm
to
loosing consciousness. I told the guards. So they said, "Put your hands outside your cell." So I crawled he floor and put my hands out. Some doctors treated my wounds and they transferred me to the hospital.
2 76'4' 'tall,
A: Ameed AL-SHEIKH
Q: Was the person who provide the pistol and knives an Iraqi Policeman"
A: I don't know.
Q: Where did you hide the pistol and knives?
A: Underneath the pillow.
Q: Were you provided with additional bullets?
A: No, Just whatever was in the magazine.
Q: What were you going to do with the pistol?
A: I was planning an escape on the right time.
Q: What were you going to do with the knives?
A: I don't know.
Q: How many times did you fire the pistol?
A: I don't know.
Q: What was the man's name who rovidedthe pistol and knives?
A: He said that his name is .b ./e7
Q: What was the name of the Restaurant in Fallujah?
1
INITIALS OF PERSON MAKING STATEMENT
EXHIBIT
PAGE 1 OF 2 PAGES
ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF TAKEN AT DATED CONTINUED."
. Tl .. ; k
H. ;. • ".• ..k.•
.111 • .. "PAGE OF PAGES." WHEN ADDITIONAL PAGES ARE UTILIZED, THE BACK OF PAGE 1 WILL BE LINED OUT AND THE STATEMENT OF THIS FORM.
WILL BE CONCLUDED ON THE REVERSE SIDE OF ANOTHER COPY
U.S. Government Printing Office! 1993 - 342-027/80494
DA FORM 2823, JUL 72
013106- 13

DODDOACID 007413

2 30— 0 3.J; r. •
AGENT' S INVESTIGATION REPORT CID Regulation 195-1 ROI NUMBER 0260-03-CID149-61229 PAGE 1 OF 1 PAGES
406,

DETAIL

About 1127, 26 Jan 04, SA alawith the assistance of Mr. All=

Kuwait, APO

Civilian Interpreter, Category II, Camp Doha,
AE 09889, advised Detainee Ameed Sa'eed AL-SHEIKH, National Detainee
Prison #1, Baghdad Correctional

a rc ,--Reporting System (NDRS) 4111110,
v:

Facility, Abu Ghraib, APO AE 09335, of his legal rights, which he
invoked and stated he did not want to discuss the details of the
incident. However, AL-SHEIKH ask this agent to return in two days
as he might waive his rights later and discuss the incident in

/:

)6‘,„--,.-2

/

ii /-:

question.:kW,

VC te':
About 1001, 28 Jan 04, SA -with the assistance of mr.41m111 ,

re-advised AL-SHEIKH, which he waived, and provided an Arabic
language sworn statement documenting the name of the person who

f7ef.6.-13Provided the pistol was gimp-and not an Iraqi Police Officer.
(See Arabic Language Sworn Statement!'

.06,6
About 1250, 28 Jan 04, Mr.111111111 translated AL-SHEIKH'S Arabic
language sworn statement. (See English Translated Sworn Statement
for details) //// Last Entry////

ORGANIZATION
Prisoner Interrogation Team (PIT)(CID)(FWD)

09335

Baghdad Correctional Facility, Abu Ghraib

EXHIBIT

DATE

28 Jan 04

vv.:. 67 01299
DODDOACID 007412

C 0- 0
0260-03-CID259-61229

AGENT'S INVESTIGATION REPORTb

i. , ,.t)9 PAGE 1 OF 1 PAGES

CID Regulation 195-1 i

:

b *.'f -
the assistance of

About 1130, 19 Dec 03, SA :
Mr. Translator, Titan Industries, advised

1246-3

SHIEKH of his legal rights, which he invoked

DetaineeAL­and requested a legal counsel.

AGENT'S COMMENT: Detainee AL-SHIEKH declined to execute
the Non-Wavier portion of the DA Form 3881 (Rights Non-
Wavier Certificate); however he stated he would answer
questions when a lawyer was mace available to him.

76 6 4-/
coordinated with CW2

About 1130, 27 Dec 03, SA

JIDC, Abu Ghraib, Iraq, who

044:-.

related two Iraqi Police personnel admitted to assisting
another Iraqi Policeman with bringing the pistol and knives:0--.7'

g:
into the Hard Site. CW2411111Pstated these two individualsol‘imi.

were accidentally released. He related no sworn statements
or allied documentation were available.

b16/0 u'

About 1300, 27 Dec 03, SAM., with the assistance of

3:

Translator, Titan Corporation, verbally

0440-3Mr.:

of his legal rights, which he waived

.6-/e-z:f dvised Detainee:

-1-.,1 4,-4(
rand provided an ora statement in which he denied any:
involvement in bringing any weapons into the Baghdad
Correctional Facility, Abu Ghruyeb, Iraq. Detainee4111111
further stated that he did not know Detainee AL-SHEIKH.

y 16,64"
AGENT'S COMMENT: Detaineedillilideclined to execute the
Wavier portion of the DA Form 3881, as he stated he did not
read well and did not want to sign anything. ///LAST

ENTRY///

Prisoner Interview/Interrogation Team

SA

(PIT) Abu Ghraib, Iraq APO AE 09335

Special Agent,

Exhibit:

Date:

Signb

27 Dec 03

CID orm 94 t74

FOR OFFICIAL USE ONLY

o1.t.298 66

DODDOACID 007411

—.— r r
TAKEN AT ABU GHRAIB PRISON COMPLEX, IRAQ DATED 1 DEC 03 CONTINUED.
ATEMENT OF SS
saw hit SGT CATHCART in the center of his chest.
Q: Was SGT CATHCART injured by the round?
A: No, his vest must have stopped it. It didn't even slow him down.
Q: Was anyone else hit by the bullets fired by the inmate?
A: None that I know of.
Q: Where was SGT CATHCART standing when he was hit?
A: He was pretty much directly opposite the cell the detainee was in, but across the tier.
Q: Besides these three rounds, did you see where any other rounds the detainee fired landed?
A: No.
Q: When the detainee first started firing, where were you?
A: I was pulling security for an MP while securing the prisoners, directly across from the detainee with the
gun.
Q: Did any of the rounds fired by the detainee hit near you?
A: None that I saw. I ducked and ran towards the center of the cellblock to get out of the line of fire, so I
didn't see anything else.
Q: What did you do next?
A: I want to the end of the catwalk, and then moved down the catwalk along the same side as the detainee. When I got towards the end of the catwalk, but before the detainees cell, I gave the shotgun I had to an MP who was on the same side as I was. After that, I went back towards the center of the cellblock.
is statement?
Q: Is there anything you wish to add .
A: No.///END OF STATEMENT//
1
6, V
f¦ FFIDAVIT, HAVE READ OR HAD READ TO ME THIS STATEMENT, WHICH BEGINS ON PAGE 1, AND ENDS ON PAGE
E CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED
4110¦11
,2_ . I FULLY UNDER 1 .
ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS
STATEMENT FREELY WITHOUT HOPE OR BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUTCOERCION, ,IF't i_lier UNLAWFUL INFULENCE, OR UNLAWFUL INDUCEMENT..
bil 6 t 444 ge
/son Making Statement)
WITNESSES:
Subscribed and sworn to before me, a person authorized by Law to Dec_, 2003 at Abu Ghra b
administer oaths, this _1st day of _
bi 4. -/
6Prison Complex, Abu Ghraib
(Signatura o •erson
ORGANIZATION OR ADDRESS
Prisoner Interrogation Team (CID), Abu Ghraib Prison Complex Ilan. 1)14 fr
SA .
Abu Ghraib. Iraq, APO AE 09335
(Typed Name of Person Administering Oath)
Article 136, UCMJ or 5 USC 903
(Authority to Administer Oaths)
ORGANIZATION OR ADDRESS

PAGE 2 OF 2 PAGES
INITIALS OF PERSON MAKING STATEMENT
emseINII•••¦•¦••MMININI•.
•.c)1 (M9765
DODDOACID 007410
e,
ti.— 0 [".f',
SWORN STATEMENT —11-1-7-771
ihe prg) ncy is ODCSOPS 1114i
For use of this form, see AR 190-45;
1.•-•
FILE NUMBER
ATE .Time
LOCATION ..
Abu Ghraib Prison Complex, Abu Ghraib raq I/./ D ,o27 1 4904-75
GRADEISTATUS
SOCIAL SECURITY NUMBER
ST NAME, MIDDLE NAME.1.
SSG/AD
ORGANIZATION OR ADDRESS
C, 205t Military Intelligence Brigade want to make the following Statement under oath: . 7e. 6'4`"
told me to go to the isolation cellblock for b'
.
On 24 November 2003, about 1730 hours local time SFC an interrogation. Before sending a Tiger Team I wanted to go and assess the situation to be able to give better
.S7 1
guidance to my Team. At about 1800 hours SSG and I went to the hard site to check in with the MPs on duty and in the hallway we ran into SSG Fredrick. I asked him for about the interrogation that they requested and he told me that at this time we couldn't conduct an interrogation, because they had a situation on their hands. I asked him if he needed any help and he told me that they could use the extra bodies and also told me that he had weapons we could use. All three of us went down to the isolation block, at that time there ,i7 6 VI were some MPs and LTC Jordan already at the site and were concentrating on one cell. SSG .and
assisted one of the MPs in securing all the detainees on the opposite site, the MP was cuffing the etainees 3to the cells, SSGigiraliwas interpreting for him and I was providing security with a shotgun. During the entire time MPs were shouting at one of the detainees in the cellblock and he was shouting back, I was concentrating on the detainees that we were securing, so I was not paying attention to what they were shouting about. When I first came in the MPs were shouting at the same detainee to put his hands out of the cell so they can secure him. We had about four more cells left to secure before the first couple of shots were fired and since were where right across the problem cell we all ducked and started running towards the center of the cell block. During this time shots were fired into the cell and out of the cell and one of the MPs came to me and took the second shotgun and started firing into the cell. I don't know if the shotguns ran out of ammo, but the detainee continued shooting and one of the MPs pulled his 9mm at started firing into the cell. Once the detainee ran out of ammo he yelled out something and threw away his weapon, I was further down so I couldn't hear what he yelled but all the shooting stopped and the detainee was secured. The MPs pulled the detainee out of the cell and searched it, they recovered two knives hidden in two MRE main course/accessory boxes. Once the MPs cleared the cell, the medics began first aid on the detainee; I went and asked if they needed a MEDEVAC and what category, medics told me he was an urgent patient. At that time I went to the
320th MP TOC and re nested a MEDEVAC.
Q: s.41111. b7V.6
A: SSGdIIIINIIIP6 7eYO
Q: Did you type the above narrative in your own words?
A: Yes.
Q: What is a Tiger Team?
A: A Tiger Team is an Interrogator and an analyst.
Q: When the firing first started, did you notice if any of the rounds impacted near you?
1‘ 4-0
A: No, I don't know.. b14 6
Q: Did you see where any of the rounds the inmate fired impacted? .
A: I saw three rounds. Two of the them hit the wall across the tier directly in front of his cell. The third runt.
INITIAL.ON MAKING STATEMENT
EXHIBIT. PAGE 1 OF 2 PAGES
476—T4 4-4/.TAKEN AT DATED CONTINUED."
NT OF
ADDITIONAL PAGES MUST CONTAIN THE HEADING "STA.
THE PERSON MAKING THE STATEMENT AND BE INITIALED AS
THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF

"PAGE OF PAGES." WHEN ADDITIONAL PAGES ARE UTILIZED, THE BACK OF PAGE 1 WILL BE LINED OUT AND THE STATEMENT
.
WILL BE CONCLUDED ON THE REVERSE SIDE OF ANOTHER COPY OF THIS FORM
U.S. Government Printing Office: 1993 - 342-027/80494
DA FORM 2823, JUL 72
o 6 64

DODDOACID 007409

16( 64,
CONTINUED
AKEN AT ABU GHRAIB PRISON COMPLEX, IRAQ DA'i EU
ATEMENT OF 34:;%
nds and come forward to be handcuffed, but that's all until I heard someone shout "He's got a gun", and

then I heard a shot. : After the first shot was fired, and you left the area, did you see anything else? along the catwalk on the same side as the detainee to bring the shotgun towards
go
A: I saw SSG U
where the MP's were shooting into the cell. He then slid the shotgun across the floor in order for the MP's to
get it.
Q: Did you see anyone hit by any of the detainee's rounds?
A: I saw a round hit the wall across the tier and it sparked near where SGT CATHCART was standing. The next to where SGT CATHCART was standing and it hit right about (0,
round that I saw strike the wall wa .his neck level but I don't• '.him. At that time I heard SSG 1/11110say "I think someone got
or anything like that.
hit", but I didn't see anyone ee i .
Q: Did any other rounds the detainee fired strike near anyone else?
A: Not that I saw.
Q: At the time the shooting started, did you think the detainee was trying to kill you?
A: Honestly, I don't know. I think if he had the opportunity, he would have killed any American soldier.
Q: Is there anything you wish to add to this statement?
A: Those MP's saved my life and they did an outstanding job.
Q: Is there anything else you wish to add to this statement?
A: No. ///END OF STATEMENT/ airape‘
b
AFFIDAVIT
, qt,.HAVE READ OR HAD READ TO ME THIS STATEMENT, WHICH BEGINS ON PAGE 1, AND ENDS
,
I ,.
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 OR BENEFIT OR REWARD, WITHOUT THREAT OF

.f'
PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFULENCE, OR UNLAWFUL INDUCEMENT. ,4
,06
gna.on Making Statement)
WITNESSES:
Subscribed and sworn to before me, a person authorized by Law to administer oaths, this l' t day of Dec, 2003 at Abu Ghralb, Iraq.
47-iair.a7risWrar2.(eloeiri717177 • • •
(Signat
ORGANIZATION OR ADDRESS
Prisoner Interrogation Team (CID)
Abu Ghraih Prison Complex, Abu Gliraib. Iraq. APO AF 09335
(Typed Name of Person Administering Oath)
Article 136, UCMJ or 5 USC 903
(Authority to Administer Oaths)
ORGANIZATION OR ADDRESS
PAGE 2 OF 2 PAGES
INITIALS OF PERSON MAKING STATEMENT
53
u.
DODDOACID 007408
0— 0 3

16;
lei6fe
SWORN STATEMEV,
agency is ODCSOPSFor use of this form, see AR 190-45; the pro one.
— FILE NUMBER
DATE.Time
LOCATION. .41,-. Abu Ghraib Prison Complex, Abu Ghraib, Iraq
.(et. e.3.420.•
GRADE/STATUS
S • ECURITY NUMBER
LAST NAM.Fl.T N ME MID.E NAME 40 if
SSG/AD
RGANIZATION OR ADDRESS
JIDC, 205TH MI BDE, APO AE 09335 want to make the followin Statement under oath:
0111110111111111111,U
At approximately 1800 hours on 24 November 2003, SS.and I were asked to respond to a call over at the Isolation Cells because a prisoner wanted to talk to an MI representative. The both of us decided to go over there to assess the situation and see where to go afterwards. We first stopped off at the MP office over on Wing #4 to find out what was going on. Once we arrived we spoke with SSG Frederick and he told us that the prisoner had already been spoken with and that they had another situation on their hands. We asked him if there was anything we could do and he asked us if we could shoot, to which we replied yes. I then told him
He thenthat I was also an Arabic linguist and could help out with any translations or other linguist needs.
a pistol and
and told us that it had been reported that a prisoner in Isolation had
have SSG111111. shotgun
that they were going to do a search of all the cells on that wing. He told us that LTC Jordan was already over
there as well as some MPs. Once we went upstairs to the second floor of Isolation, I saw that they had already

.and 7e, 4.--K
begun handcuffing prisoners' hands outside of their cells on the left hand side and myself, SSG
an MP SFC went over to secure the prisoners on the right. The three of us were making our way down the
right hand side of the cells when I noticed that there were some MPs over on the other side towards the end of
the row yelling at a prisoner to put his hands where they could see them. I couldn't see the prisoner but could
tell that he was not complying because the MPs were yelling at him again to put his hands where they could
see them. As we made it down almost opposite of the cell where they were having problems, I heard an MP

_zr SSGIIIIIIIBthen told me to get out of there and we
yell, "He's got a gun!" and then heard a shot.
SSG-hen went around to the 7e, 4-K
immediately began to run down the corridor out of the danger area.
other side, while I remained out of the way near the other stairwell because I had no weapon. I don't exactly
remember exactly what happened next, but do remember hearing an exchange of fire between the MPs and

rejoined me near theSSGalliathen passed over the shotgun to the MPs andthe prisoner inside his cell.
cell that bounced off the
stairwell. During the incident I do remember seeing a shot come from the prisoner's
opposite wall and made a spark. I don't remember how much further the exchange of fire went on, but did
hear an MP call for the medics in order to take care of the prisoner because he had been shot. Once the

medics arrived, they pulled the prisoner out of his cell and I went over to translate for them. The prisoner was
conscious, but did not respond to any of my questions.

Q: SA le-14.
-0'4‘,
,
A: SS A111111.11
Q: Did you type the above statement in your own words?
A: Yes.
Q: Where were you standing when you first heard the pistol shots fired by the detainee?
A: I was across the tier, directly in front of the detainee with the gun.
Q: What did you hear the detainee say, if anything? 1
A: I did not hear anything from the detainee. I did hear the search team yelling at the detainee to show hi
ING STAMMENT
INITIALS OF PER ON.
EXHIBIT PAGE 1 OF 2 PAGES
7C
TAKEN AT DATED CONTINUED."
ADDITIONAL PAGES MUST CONTAIN THE HEADING 'STATEMENT OF
EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE INITIALED AS

THE BOTTOM OF
"PAGE OF PAGES." WHEN ADDITIONAL PAGES ARE UTILIZED, THE BACK OF PAGE 1 WILL BE LINED OUT AND THE STATEMENT

WILL BE CONCLUDED ON THE REVERSE SIDE OF ANOTHER COPY OF THIS FORM.
U.S. Government Printing Office 1993 - 342-027/80494
DA FORM 2823, JUL 72
u.62
DODDOACID 007407
30-0 3-')

b

0260-03-C1D259-61229

AGENT'S INVESTIGATION REPORT

PAGE 1 OF 1 PAGES 9(

CID Regulation 195-1 .
bit
Around 2020, 1 Dec 03, SA ewe interviewed SSG 411111111p

JIDC, 205th Military Intelligence
Brigade, APO AE 09335 (deployed to Abu Ghruyeb, Iraq), who
provided a sworn statement, wherein he stated he was in the
line of fire when the rounds where going off from cell #35.

4:7b

47

(See Sworn Statement for detail),„/:

e-M,

(del I/ b7"
interviewed SSG

Around 2045, 1 Dec 03, SA :

Joint Interrogation and Debriefing
Center (JIDC), 205 Military Intelligence Brigade, APO AE
09335 (deployed to Abu Ghruyeb, Iraq), who provided a sworn
statement, wherein he stated he was in the line of fire

when the rounds where going off from cell #35. (See Sworn

Statement for details):

ic3444

1/14':k
briefed MAJ

Around 1100, 11 Dec 03, SA:
Armored Division Governance Support Team,

m
um 1st

Coalition Provisional Authority, Baghdad, Iraq (DNVT 551-6,140
1032) on all aspects of this investigation. mAJ4111111107 I

stated due to the circumstances regarding the weapon prior
to collection as evidence, in addition to numerous
statements from eyewitnesses stating Detainee AL-SHIEKH
fired the weapon, it was unnecessary to send the pistol to
the lab for latent print or ballistics testing.///LAST

ENTRY///

t)-71-(( 12
Prisoner Interview/Interrogation Team

SAb

(PIT) Abu Ghraib, Iraq APO AE 09335

Special Agent,b
Date:b

Exhibit:

Sib

11 Dec 03

CID Form 9467c, s c,-/
FOR OFFICIAL USE ONLY

DODDOACID 007406

—
STATEMENT (Continued)
oiff -1 r-)
AFFIDAVIT
HAVE READ OR HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1 AND ENDS ON
. I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE
PAGE .
INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE
CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OR BENEFIT OR REWARD, WITH UT
.
THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFULENCE, OR UNLAWFUL INDUCEMENT. b/ r 12 4f.
(Signature of erson king Statement)
WITNESSES:
authorized by Law toSubscribed and swora4 befor - me
03
administer oat .
at Bash
ORGANIZATION OR ADDRESS
WITAII0011
(Typed Name of Person Administering Oath)
Article 136 (b)(4) UCMJ
(Authority to Administer Oaths)
ORGANIZATION OR ADDRESS

PAGESINITIALS OF PERSON MAKING STATEMENT PAGE 2.,,OF z
MO*712FM.M.22.0SMIM.PKV,
01202: G 0
DODDOACID 007405
SWORN STATEMENT
—
For use of this form, see AR 190-45: the proponent agency is ODCSOP0 I LE NUMBER
DATE .TIME
LOCATION BAGHDAD CORRECTIONAL/CONFINEMENT FAC 29 NOV 03 igzei
SOCIAL SECURITY NUMBER
RANK/STATUS
LAST NAME, FIRST NAME, MIDDLEItAmE4 .
SSG/RESERVE
/ 1 14. 1011111111/
ji€110 4-1
ADDRESS/ORGANIZATION 372N° MP COMPANY
Chr4 ,WANT TO MAKE THE FOLLOWINGSaTMENT UNTII OATV
U
STIONS WERE AS D BY S.AND ANSWERS WERE BY SSC.67

• I ELL (#35) ON THE EVENING OF 24 NOV 03? Pi f
Q: WHY WERE YOU THE NEAR DETAINEE AD A HAND GUN AND KNIVES. I WAS ASSISTING IN THE
.
A: WE HAD INFORMATION THAT DETAINEE
SEARCH OF THE CELL.. 7 , 44 -7U4'"

Q: AS BEST AS YOU CAN REMEMBER WHO ELSE WAS PRESENT? 4 '

SGT CHATCART.
A: SSG FREDERICK, SSG ELLIOT, SFC SNIDER LTC JORDAN, SP .
7 4
Q: WHAT DID YOU OR OTHERS PRESENT ASK DETAINEE Al.
A: I WAS ON THE OTHER WALKWAY SECURING ANOTHER PRISONER I DON'T KNOW WHAT WAS SAID.
Q: WHAT WAS HIS RESPONSE?
A: I DON'T KNOW. I WAS BUSY HANDCUFFING THE OTHER PRISONER
Q: WHAT DID YOU SEE AND HEAR AFTER THAT?
A: I HEARD A POP, AND IT SOUNDED LIKE A SHOT BEING FIRED. THEN I HEARD A SHOTGUN GO OFF.
Q: WHERE WERE YOU STANDING AND WHAT DID YOU DO AT THAT MOMENT?
A: I WAS STANDING ON THE OTHER WALKWAY AFROSS FROM CELL #35. I GOT OUT OF THE LINE OF FIRE
(41
AND WENT AROUND TO ASSIST AT CELL #350/47 6
Q: WHAT DID YOU DO AFTER DETAINEEligeSTOPPED FIRING HIS WEAPON?
SECURED THE INMATE.

A: I WAS PROVIDING COVER WHILE THE 0.
Q: DID YOU SEE WHAT THE OTHER SOLDIERS PRESENT DID AT THAT TIME?
A: SSG ELLIOT AND SGT CHATCART HANDCUFFED THE INMATE TO THE DOOR. THEN SGT CHATCART WENT IN AND SEARCHED THE CELL.
Q: DO YOU WISH TO ADD ANYTHING TO THIS STATEMENT?
A: NO.///END OF STATEMENT//'
7 64"-Y
ING STATEMENTINITIALS OF P
EXHIBIT.
PAGE 1 OF 2, PAGES
TAKEN AT DATED CONTINUED."
ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE INITIALED AS "PAGE OF PAGES " WHEN ADDITIONAL PAGES ARE UTILIZED. THE BACK OF PAGE 1 WILL BE LINED OUT AND THE STATEMENT
WILL BE CONCLUDED ON THE REVERSE SIDE OF ANOTHER COPY OF THIS FORM.
SUPERSEDED DA FORM 2823, 1 JAN 68, WHICH WILL BE USED.
DA FORM 2823, JUL 72
.7 ,
01291 59
DODDOACID 007404
AFFIDAVIT
HAVE READ OR HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1 AND ENDS
I,. 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 OR BENEFIT OR REWARD, WITH THREAT OF PUNISHM NT. AND WITHOUT COERCION, UNLAWFUL INFULENCE, OR UNLAWFUL INDUCEMENT. .'7
.
ng fate ent)
Pe a
me, a person authorized by Law to
Subscribed and sworn administer oaths, thi V 2003.Cib at B LITY ,.I
ORGANIZATION OR ADDRESS
C2c), e"--4-""
3 Z-.Ptle.
(Typed Name of Person Administering Oath)
Article 136 (b)(4) UCMJ
(Authority to Administer Oaths)
ORGANIZATION OR ADDRESS
PAGE Z OF 2_PAGES
INITIALS OF PERSON MAKING STATEMENT
. ammmommeaw
U.S. Government Printing Office: 1993 - 342-027/8049 4
01250,
S13
t.¦
DODDOACID 007403