CID Report: 0260-04-CID259-80292

A detainee claims that after he was apprehended, but before being detained at Abu Ghraib prison, he was brought to an unknown facility (presumably the Baghdad International Airport), interrogated and beaten. The report confirmed the detainee was picked-up on July 6, 2004, but the personnel involved were found and denied abusing the detainee. In addition, the injuries the detainee claims to have sustained, i.e. a bleeding rectum due to being kicked, was not complained of nor discovered at the medical screening upon entry to Abu Ghraib prison. Therefore, the report concluded there was no probable cause to believe the offenses occurred as alleged.

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

SECRET-NOFORN -D WHEN ATTACHMENTS 7 THROUGI-1-'11, 12,14 THROUGH 16, AND UNCLASS"
22 ARE REMOVED
LAW ENFORCEMENT SENSITIVE
DEPARTMENT OF THE ARMY
UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND
48th MILITARY POLICE DETACHMENT (CID) (FWD)
3rd MILITARY POLICE GROUP (CID)
CAMP VICTORY, BAGHDAD, IRAQ
APO AE 09342

14 JUN 2005
(U)
MEMORANDUM FOR SEE DISTRIBUTION

(U)
SUBJECT: CID REPORT OF INVESTIGATION — FINAL REPORT/SSI­

.
0260-2004-CID259-80292—/5C2B/5Y2E
(U) DATES/TIMES/LOCATIONS OF OCCURRENCES: 1-, 6 JUL 2004, doot— 26 JUL 2004;2400; UNKNOWN DETENTION
FACILITY, BAGHDAD INTERNATIONAL AIRPORT (BIAP), BAGHDAD, IRAQ (1Z).
(U)
DATE/TIME REPORTED: 10 AUG 2004, 0900

(U)
INVESTIGATED
cou)(9", cow- SA 0:4(14--

c6X-21-C0c,2)
-
)-74 4-L'7tb)-i i SA ..,b)Cnegq, SA (.4)C2.) -
"°1-.
(U) SUBJECT
1, UNKNOWN, ; ASSAULT (UNFOUNDED), CRUELTY AND
MALTREATMENT (UNFOUNDED) (NFD

(U) ce)-(Ott,
1. CW. IRAQI; INTERNMENT SERIAL. NUMBER (ISN): MALE; WHITE; X.Z; DATE OF ( 017)e'e
(011e)—Y(
CAPTURE: 6 JU 2004; ASSAULT (UNFOUNDED), CRUELTY AND
MALTREATMENT (UNFOUNDED) (NFI)

(U)
INVESTIGATIVE 'SUMMARY:

(U)
This investigation was initiated upon receipt of Memorandum of Trantrnittal (MOT)
(0126-04-CID789), from the 75 th Military Police (MP) Detachment (DET) (CID)
Baghdad Central Confinement Facility (BCCF), Abu Ghraib, IZ, which reported CIO( .0e0-9) c6)(1,)-1
was allegedly kicked and punched during interrogations by U.S. Coalition Forces.

1
SECRET-NOFORN - UNCLASSIFIED WHEN ATTACHMENTS 7 THROUGH 9, 11, 12,14 THROUGH 16, AND 22 ARE REMOVED
LAW ENFORCEMENT SENSITIVE 0 28 051
000001
I
SECRET-NOPORN — UNCLASS D WHEN ATTACHMENTS 7 THROUGEN; 11, 12, 14 THROUGH 16 ) AND
22 ARE REMOVED
.
LAW ENFORCEMENT SENSITIVE
(U),InVestigation by this office and review by. Headquarters, USACIDC, has deterMined there is sufficient credible information to believe the offenseS of Assault and Cruelty and Maltreatment did not Occur as alleged.
)
01.7)ct)•y, ()19(Ualleged he was apprehended by U.S. Coalition Forces on 6 Jul 04 taken to an unkn wn location he believed was somewhere near BIAP, Baghdad, IZ, and interrogated.
,
40)(0 ,/, WO alleged he was kicked in the buttocks so hard he bled from his rectum and punched
Y.7)te-)1t6)(11)-1 during interrogations further claimed the abuse he suffered occurred before he was transferred to BC F, Abu Gliraib, IZ.
omeepi, us/tick'?
Investi ation determined was captured on 6 Jul 04 by elements ofillIM and held in their custody until he was transferred to BCCF on 26 Jul 04 , '
Y'ir_ZY Z
)0e,ot c4)141 Interrogators who were involved with the interrogations of have been identified
)
and interviewed and all denied abusing or seeing him being abused.

,ymcol cb)/i)*I1 (U)
1 medical recOrds were reviewed and there were no noted injuries consistent with his allegations of abuse.
(U)
ThiS investigation was coordinated with MAJ Staff Judge 0-x-7 V z,00X0-1.
Advocate, 10 TH Special Forces Group, Special Operations Command, Forward Operating
Base Central; Baghdad, IZ, who opined there was no probable cause to believe the
offenses occurred as alleged; therefore, they are unfounded.

(U)
STATUTES:

(U)
ARTICLE 128, UCMJ: ASSAULT (UNFOUDED) ARTICLE 93, UCMJ: CRUELTY AND MALTREATMENT (UNFOUNDED)

(U)
EXHIBITS/SUBSTANTIATION:

(U)- ATTACHED:
0,40)c.). I,

(U)
1. Agent's Investigative Report (AIR) of S 48th MP DET

(CII)), Camp Victory, Baghdad, IZ, 7 Jun 05, detailing final S.TA coordinations.
(,6)1.6)-1

(U)
2. AIR of S 78TH MP DET (CID), Baghdad, IZ, 10 Aug 04,

detailing the Basis For Investigatiom
aot.7)a-)-tiot0.1

(U) 3. AIR of SAMOS Prisoner InterrogatiOn team (PIT) (CID), BCCF, Abu Ghraib, IZ, 4 Aug 2004, detailing Basis For Investigation; receipt of medical ,gcreening and physical ex tiation report; query of Biometrics Automated Tools AI'S);
t‘i ti)c)-7 t.k)/41-y
interview of11.111 coordination with 1LT dNIII and coordination w PIM
09(.7)(z)-LW/.1 ,Y dtwo ),,,..)-1') 1.1)/44-/
4-)
(U) 4. History and Physical Exam Form, 26 Jul 04, pertaining to
File copies only). (.. 1.1t7)C01, ay .

2
v“.
SECRET-NOFORN — UNCLASSIFIED WHEN ATTACHMENTS 7 THIkOUGM911, 12, 14 THROUGH 16, AND 22 ARE REMOVED)f LAW ENFORCEMENT SENSITIVE
U00002
DOD-052955
• -
SECRET-NOFORN - UNC;LAS% -.:4p: WHEN' ATTACHMENTS THRO.t)p4.)12,1.4 THROugli AND: .• 22 ARE )." •• JAW. ENFORCEMENT
•... - •
-'•• -
(U) 5:-poorol Data Jul to
44 04, pe
........... ...........

. .
•. • • •
(U) 6., AIR of SA. Mp.DET .(cfO), Cam Victory; Baghdad, •]17„1p .Ang 04, detailing coordination with (4):
of .S PROTECT IDENTITY), (.6X4Y2-g, NC 28307, 10 Noy 0detailing receipt of RFA, with the
Qz)) 4 7 2
Executive Officer (XO) and theillaIntelligenceOffiber; identification o interrogatorS and interpreters; interviews of ersonne , and collection of documents (USACRC and File copies only).
. ct,)tw-(SECRET) Swo StateMent of Mr 19 Oct 04, detailing how he interrogate( but did not witness any abuSe or signs of abuse agairiS11111111666)-V)&10) -.91
and File copies only) (USACRC co 0)44. us 44,-
. .
detailin . for ut did not witness any abuse or signs of abuse against (USACRC and
(SEC 9. SWorn Statement of 22 Oct 04, dett he interpreted
04 1-1)` " L)a)w)-1
WU] -V .File copies only).
\614,7)c.4)--/ (1,)tbry 4

(U) 10. Medical reports of provided by Oct 04 (USACRC and File copies only).
('X7) (SECRET) 11. Daily StaffJounial Or Duty Officer's Log, pertaining tale 6 Jul 04 through 31 Aug 04 (USACRC and File copies only).
(.4)11)(...o , Y wit') -9 (SECRET) 12. Daily Activity Log, pertaining tcallip21 Aug 04 through 8 Sep 04 (USACRC and File copies only).
(U) 13. Photograph, pertaining to11.6 Jul 04. C.647)40 -1 1.0(.(0-y
4.47)roul-Y, ts. r1t 1-Y (SECRET) 14. Sworn Statement of SPC 14 Jul 04, detailing events of an incident of force against hat occurred on 13 Jul 04 (USACRC and File copies
only). coo)e..0-/ • '
cb.n.79,4) ..% (..4

on
15. Sworn Statethent of PFC.. 14 Jul 04, detailing events of an incident )t-otol t i)11•)"1 of force againstillithat Occurred on 13 Jul 04 (USACRC and File copies only).
0,-) AirCio (SECRET) 16. Sworn State'1-1apt of SGT 14 Jul 04, detailing events of an incident of force against that occurred -on 13 Jul 04 (USACRC and File copies
t.6)(&)-1
only).
vot - (Oa

(U) 17. AIR of S 87th MP DET (ABN) (CID Fort Bragg, NC 28310, 22 Nov 04, etas gyeceipt of RFA and interviews of SGT SSG and Lot.7)(0-y, cowld00 Li)d) (Lou, 028055 ( )1 7 Id14910-9d 3 SECRET-NOFORN - UNCLASSIFIED WHEN ATTACHMENTS 7 THROUGH 9, 11, 12, 14 THROUGH 16, AND
22 ARE REMOVED
LAW ENFORCEMENT. SENSITIVE

Uo0003
)1 _ 1_
SECRET-NOFORN 17
UNCLASSIFIED WHEN ATTACHMENTS 7 THROUGH 11, 12,14 THROUGH 16, AND 22 ARE REMOVED. LAW ENFORCEMENT SENSITIVE
(U)
18. Waiver Certificate and Sworn Statement of SGT 19 Nov 04, detailing cot-7)40- yax‘, ).1 ; his interaction with and knowledge of uot-nt.)-4,uant.)-q ,

(U)
19. Waiver Certificate and Sworn Statement of SSG 19 Nov 04, detailing 000)1 9-`1, 0•111.,), 11' his interaction with and knowledge o tb

ot )-y
(U)
20. Waiver Certificate and SWOM Statement of SG 22 Nov'04, detailing 1..6 )17 )to-q, his interaction with and knowledge oi. )0)(.0-q to )-

(U)
21, AIR of S 48th MP DET(CBD) Caniiry, Baghdad, Clo)ti)Cc)- r, Llont.1-I IZ, 23 Iviar 05, detai Mg review of`investigation, determination of nvolVernent, and inclusion of Exhibits 22 and 23. Z-•

(SECRET//REL TO FIVE EYES (GBR AUS CAN USA NZL)) 22. Tactical
Interrogation Reportg, pertaining to 8 Jul 04 through 22 Jul 04 (USACRC and File coci)c-c) - X, 07t6)-,
copies only),

-
(U)
23. Detainee File, pertaining to-6 Jul 04 through 31 Jul 04. 1..6)(-7) CO "6 Clio1C4 y„

(U)
NOT ATTACHED:

None
I
(U)
The originals of Exhibits 1 through 3, 5, 6, and 17 through 21 are forwarded with USACRC copy of this report The original of Exhibit 4 is maintained in the files of the .Detainee Aid Station, BCCF, Abn. Ghraib, IZ. The original of Exhibits 7 throu 16 and 22 are Maintained in the files of the. US Army 0 at)'2--Box 70660, Fort Bragg, NC 28307. The original of 3 s maintained in the files of Detainee Operations, Camp Victory, Baghdad, IZ.

(U)
STATUS: This is a Final Report. Commander's Report of Action Taken (DA Form
4833) is not required,

(u)
Report Prepared By Report Approved By:
cb)/7)co tow

toti)co-I, 1.4 14) -)
Special Agent (b)l2)* Detachment Commander

028056
4
SECRET-NOFORN — UNCLASSIFIED WHEN ATTACHMENTS 7 THROUGH 9, 11, 12, 14 THROUGH 16, AND
22 ARE REMOVED
LAW ENFORCEMENT SENSITIVE

U00004
SECRET-NOFORN - UNCLASSh, •LiD WHEN ATTACHMENTS 7 THROUGI-hff 11, 12,14 THROUGH 16, AND
22 ARE REMOVED
LAW ENFORCEMENT SENSITIVE
(U) Distribution:
1-DIR, USACRC, 6010, 6th Street, Fort Belvoir, VA 22060-5506 (original)
1-Thru: CDR, 11ThMP BN (CBD) (FWD), APO AE 09342

Thm: CDR, 3RD M]? Group (CM)
To CDR, USACIDC, ATTN: CIOP-ZA, Fort Belvoir, VA 22060 1-Chief, Investigative Operations Division, USACIDC 1-Deputy Chief of Staff for Operations, USACIDC 1-CM Current Operations, USACIDC 1-PMO, MNC-I (e-mail only) 1-SJA, MNC-I (e-mail only) 1-Chief of Staff, Detninee OTerations, MNF-I 1-Detachment Sergeant, 48 MP Det (CID) (FWD) 1-CDR, 48 th MP DET (CID) (FWD) 1-File
..„
028057
5
SECRET-NOFORN - UNCLASSIFIED WHEN ATTACHMENTS 7 THROUGH 9, 11, 12,14 THROUGH 16, AND 22 ARE REMOVED
LAW ENFORCEMENT SENSITIVE
u 00005
464f t
For Official Use Only
Law Enforcement Sensitive
AGENT'S INVESTIGATION REPORT.0260-04-c1p259-80292.(/

.

CID Regulation.195-1 Page 1 of 1

On 15 Mar 05, this case was forwarded to Current Operations, Headquarters, United States Army
Criminal Investigations Command (USACIDC) for review. The case file was reviewed and
forwarded back to this office to be closed.

On 7 June 05, coordination was made with MAJ 111111111111/1111, Staff Judge
Advocate, 10 Special Forces Group, Special Operations Command, Forward Operating Base
Central, Baghdad IZ, who opined there was no probable cause to believe the offenses occurred

_ as alleged by cot-neo -4/,
1011)(-0-r, 041.1.00-1.
Special Agent,.couz3-1.Baghdad, Iraq APO AE 09342
Gorna)-/4Awar)-1 Date: 7 Jun 05.Exhibit: I
W ENFORCEMENT SENSITIVE

SA.48th MP DET Forward (CID)

.

CID Form 94 FOR OFFICIAL USE ONLY .028058 ... u00006
For Official Use Only taw Enforcement Sensitive
AGENf'S INVESTIGATION REPORT 0260704-C=259P13292
CID Reg-u.lation 195-1 Page 1 of 1 Pages
Basis for Investigation: On 10 Aug 04, this office received a Memorandum of Transmittal (0126-04-CID789) from the 75 th Military POLapetachnient, Baghdad Central Correctional Facility (BCCF), Abu Ghraib, IZ, that Mrillilreported he was kicked and punched during (6)1-0c(4-./ interrogations by U.S. Coalition Forces while at a imknown location.///LAST ENTRY/// kAatb1-1
)
SA 00(7)60-t'-140LOTY 78th MP DET Forward (CID)
)
Special A €19)(-2)-/)Baghdad, Iraq APO AE 09342
Date:) Exhibit:
(-6)11)441c.6tu) -1d1 0 nit) Of

CID FOR OFFICIAL USE NLY 028059 U00007
'
LAW ENFORCEMENT SENSITIVE
EXHIBIT c2
(
FOR OFFY'4-41 ? 'SE ONLY-LAW ENFORCEMENT S
ROI NUMBER

AGENT'S INVESTIGATION REPORT -0126-04-C1089
CID Regulation 1954
PAGE 1 OF 2 PAGES
DETAILS (b)1.1)t,)-4, aqt6)-9
BASIS FOR INVESTIGATION: On 31 Jul 04 t is office was notified by the 391 st Military Police Battalion (MP BN) Detainee Aid Station DAS hdad Central Confinement Facility (CCF1. Abu Ghraib, Iraq (AGI) that Detainee Ihternrnent Serial Number (ISN) had alleged that he had been abusedby coalition forces prior to his arrival at the I3CCF. De ine claimed that the alleged abuse took place while he was being detained at the Baghdad nternational Airport (BIAP), Baghdad, Iraq.
tkoc -7) -Y, c6119-4
00)(6)
About 1300, 31 Jul 04, SA received a medical screening and physical examination report on Detainee from the BCCF DAS. The report, which had been pre y 1 LT 3911a BN, BCCF, AGI, during Detainee initial intake at the CCF, alleged that Detainee ad allegedly been abused prior to h4 arrival at the BCCF. (See medical report.) toiveq-v eioc7)40.1 (Joao./
cotole(
cotb)-I About 1800, 31 Jul 04, SA queried the Biometrics Automated Toolset (BATS) system and obtained the Personal Data Report (PDR) and photo she t for Detainee(///' The information (01.044 contained in the BATS system indicated that Detainee had not been interrogated since his arriv I at the BCCF rid there were no interrogation records maintained at the BCC for Detainee
!i)cq
Detainee s PDR indicated that he was capture on 06 Jul 04 by (See PDR
, )(6)
and photo sheet.) . (.4.)v)to- 2)--2
t's Comment: Prior investigations have revealed that ial
th711)=:)/"-cYiated with an 2, ay.....
04.o-/, 041(0)-( About 1000, 04 Aug 04, SA 111111111and Interpreter -:Titan Corporation, 13aghdad International Airport BI P), Baghdad, Iraq, interviewed Detainee at the BCCF In-Processing
.
y facility. Detainee stated he was captured on either 06 or 07 Jul 04 while at an acquaintance's
home trying to collect $200 the acquaintance the owed him. Detahp. e said the acquaintance's
home is located outside of the town of Fallujah, Iraq. Detainee stated that US forces burst
into the home and made everyOne at the location lie on the floor. The soldiers handcuffed all of the
Males and placed blindfoldtwLtheir eyes. The soldiers then led them outside and placed them-
inside a vehicle. Detainee said the soldiers virtually threw them into the vehicles and then
walked on top of them once they were inside the vehicle. Detainee could not describe the
type of vehicle he was placaLs

1 i to. They detainees were all taken to another location and placed inside buildings. Detainee stated he believed he remained at this facility for approximately ten days. He was not sure where the facility was located, but he heard other detainees talking about being in the area of B....aircraft noise clOse by while at this location. During his
1AP. He also heard, time there, Detainee.", stated he was interrogated numerous times. De inee stated during his interrogation, the translator would punch and kick him. Detainee stated that on one occasion the interpreter kicked him in the butt so hard that he started to bleed out the rectum. He said he was taken the.doctor and the doctor gave him some pills to stop the bleeding. He -claimed that on several occasion while trying to walk with leg iron on, the translator would step on the chain
twi-Oe...)- I', 00(4 )- i .
TYPE AGENTS E NUMBER ORGANIZATION
PRISONER INTERROGATION TEAM (PIT)(CID)
Baghdad Central Confinement Facility, Abu Ghraib 09342 .

EXHIBIT 3
(1017)Cc)-/I (6)161
DATE 04 AUG 04
c007)(0 -1, LOIN -Y

CID
FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENVIINF0 )UO 000 8
FOR OFFS US E ONLY-LAW ENrOileEMENT SPnITIVE 17246/ 4-62-ej?-647
(

ROI Numppi

AGENT'S !NVESTIPATION REPORT
0126-04-CIO789.
• CID Regulation(•(• " • • " •
PAGE 2 OF 2 PAGES
DETAILS
connecting the two bracelets and knock him over The translator would then direct the guards, who he describes as US soldiers, no further description, to drag him to where ever they were going. He also claimed the interpreter placed his shoe in his mouth and struck the back of his head. Detainee
also claims he was forced to clean the toilets with his bare hands and was denied t oppo imity to wash his hands after accoMplishing this aisignment. According to Detainee the translator told hirri that lie was mistranslating his responses because he (the translator) was a Shiite and lie (the detainee) was Sunni.
Detainee described the interpreter as a male mid-eastern, aPproximately 35 years of age, 6'0", 180, medium build, black hair, dark eyes, with a full , black beard and moustache. Further he said the interpreter always worn civilian clothes with standard, DCU combat boots. Detainee
,
stated the interpreter spoke Arabic with an Iraqi accent. He said he believed he could identify him if seen again.
Detaineelli stated he had not been abused since arriving at BCCF. He did i
not complan of any long-term medical problems.
Agent's Comment No photographs of Detainee glif(were taken since there * o visible
\
. evidence of abuse or injuries. ,
(b)(3)Lo-i , (0 LW' I d(-91-1co • )1 016)-4,-.10/7)CO-V oN19-9 About 1030, 04 Aug 04, SANE coordinated with 1L_App -11_Tarastated he could not provide any other information concerning Detainee allegations other than what , was contained on the initial - edical screen report. He did notlobserVe any evidence of abuse 'when he examined Detainee tb.mico-y, texi.)-/ mom-9, tioib)-9
Lbw to-I, coat-/ (win)-2, fixi.y,-04004-2. cio to -2
. About 1000, 04 Aug 04, SA coordinated with SPC allINIII Magistrate Cell Legal Specialis, F, AGI„ who tated the detainee fi e t or as transferred to MNC-I D tainee Operations, Camp Victory, Iraq. ' ‘ 1 4-6)0),4)- 5', F, Loco-y //////////////////////////////////////////////////////////////////LAST ENTRY111111111110111111111111111111111111111111111111111111111101/11/1
(947)(4)- 611)1 b)- 1
TYPE AND SEQUENCE NUMBER ORGANIZATION PRISONER INTERROGATION TEAM (PIT)(CID)
SA (NW
Baghdad Central Confinement Facility, Abu Ghraib 09342
SI DATE EXHIBIT 0917)Cc-)-1; COti„,)-/(
04 AUG 04
3
CID FORM. 94

FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITOS 0 6
a0 0 0 0 9

Page(s)

Refotot. to
U.S. ARMY MEDICAL: COMMATN,
FREEDOM:OF INFORMATION/.

PRIYAcY. ACT: OFFICE ATTENTION: MCFP 2050 WORM-1 ROAD, SUITE 13 FORT SAM HOUSTON, TEXAS • 78234-6013
MR. JOHN PETERSON John.Petersonl@cen.amedd.arrny.ni 1
(210) 221-7826
028062
Referred
U.S. CENTRAL COMMAND 7115 SOUTH BOUNDARY BLVD ATTN: CCJ6 DM MACDILL AIR FORCE BASE FLORIDA 33621-5101
Master Serge:apt Pamela .Andrews anclieWSp@Centcor0.smil.roil ----81-3y$27..57311:17:2839-7-7-77-7-
CASE/ ROI NUMBER
AGENT'S. INVESTIGATION REPOFT
0260-04-CIO259-80292 CID1• •
PAGE 1 OF 1 PAGE
(.0)(1 to -tIott. -
ent-in-Charge (SAC)
oordirtated with COL I.,NO,
elated asset wer relocated to Balad, IZ, from Baghdad International
dad IZ, in Jul 04. CO dentified the point of contact (POC) as LTC
egal Advisor, Balad, IZ, for further coordination.
8 u, Between 3 =19 Aug 04 S oordinated. with LT and CPT Legal Advisor, Balad, IZ, and determined all hives • • ac requested in the forin of a Request For Assistan (RFA), via the SAC , Fort Bragg, NC, for completion.
Agent's Comment: Coordination with _was conducted under separate Reports of Investigation (ROD, prior to the initiation of this investigation, however an administrative decision was made to include the coordination within this ROI. ///LAST ENTRY//I.
eb) (7) 1c) ," 1-1.)11.)-78th MP Det (CID)(FVVD), Detainee Abuse Task
09114'1

SA Force, Camp Victory, Iraq, APO AE 09342
SIGNATURE DATE EXHIBIT
19 Aug 04
(L)( 7)C0'1) €101101
ulu Ut-HUIAL USt ONLY U00013 LAW ENFORCEMENT SENSITIVE
0281,1 64

Page(s)

r.
Pending ., Declassification

Review
028065

Referred to
U.S. ARMY MEDICAL COMMAND FREEDOM OF INFORMATION/
PRIVACY ACT OFFICE ATTENTION: MCFP 2050 WORTH ROAD, SUITE 13 FORT SAM HOUSTONTEXAS
,
78234-6013
MR. JOHN PETERSON John.Petersonl@c en. amedd. army.rnil
(210) 221-7826
DOD-052967

Page(s)
POnding Deciassifi0000 --R0008r
028067

I
0940-04-CID023
AGENTS INVESTIGATION REPORT

0260-04-CI D259-80292
CID REGULATION 195-1
Basis For Investigation: On 19 Nov 04, this office received a Request For Assistance from the Detainee Abuse. Task Force, Baghdad, Iraq, APO A09342 refe ence their investigation 0260-04-CID259-80292, to interview SSG 8th Psychological 0 erations cio7ko-I,L0161. Battalion (POB), Fort Bragg, NC (FBNC) and SGT 3rd POB, €01:0)-1 FBNC pertaininatolisir knowledge and treatment of Mr. Internment Serial (4 X"-
C01. 4.179!
Number (ISN) 1while in U.S. Custody.
t')L-tgol too,94

-Details:
h./. cc)-1; (1') It') 1
About 1600, 19 Nov 04, S advised SGT of his rights, which he Waived ,
tiqcow T
-
subs uentl rovided a Sworn Statement detailing his interaction with and knowledge of Mr... Nod
0),01
enied abusing a detainee nor did he witness the abuse of a detainee, specifically Mr. (See Waiver Certificate and. Sworn Statement for details)
44(7)
(.6m)co-f , chitb)i
cowl(
Agent's Comment: SGT OM positively identified the photograph of Mr111111to the detainee in
t6}cam) y, uoto-y

question.
(4,„ ,..‘,..,, 1-41)( 41)./) 0.x7ict,) - 1 , 11.)Up ) -i

About 1645, 19 Nov 04, S this office, advised SSG (of his rights, which he waived and subsequent y provided a sworn statement which corroborated the statement of SGT (See Waiver Certificate and Sworn Statement for details) comt-.3-` 1, 44411)-Y
cot-)«)v, Wu.) -i .
On 22 Nov 04, The Special Agent in Charge , Detainee Abuse Task Force,

C 4.7 (i)co
tImiEla hdad, Ira APO AE 09342, further requested t o ice locate and interview SG
coo..)-4,
NO-Y HHC, 4th Ps chological Operations Group-, USASOC, FBNC, pertaining to his nowle ge and treatment of Mr. while in U.cSo.t7Custody. co) to-i,' tow' Y
4/ awy
coo c.,)-I , Lb)(k)--/
At 1717, 22 Nov 04, S advised SGT of12112hts which he waived and
subsequently denied abusing or witnessing any abuse of Mr. (See Rights Waiver Certificate
and Sworn Statement for details) (-0(7)e)-1/, (IOC b ) -Y

STATUS: This request is closed in the files of this office. All investigative activity has been
completed and no further activity is anticipated.
///LAST ENTRY///

TYPED AGENT' E AND SEQUENCE #: ORGANIZATION:
coo-(,om,...)-1
-
C.t,)(s) 1 87th MP Det (ABN) (CID) 3d Military Police Group (CID)
&X1)(h) -I
00 to-1 Building 8-1221 Randolph Street
Fort Bragg, NC 28310
SIG
DATE EXHIBIT ( 1 of 1 )
22 Nov 04

CID FORM 94 FOR OFFICIAL USE ONLY U00069

0.28060.
Protective Marking 'is Excluded from At.itzeiNittiftpregke ( e tft34-16)
1-4,XHIBIT
LaW Enforcement Sensitive
026 0-0 4--\- CI D25 9 8029'2,
RIGHT-.YARNING PROCEDURE/WAIVER CERT1i-ratTE
For use of this form, see AR 190-30; the proponent agency is ODCSOPS
DATA REQUIRED BY THE PRIVACY ACT ,-
C I DOt kg
AUTHORITY:) Title 10, United States Code, Section 3012(g)
PRINCIPAL PURPOSE:')To provide commanders and law enforcement officials with means by which information may be accurately identified.
ROUTINE USES:)Your Social Security Number is used as an additional/altemate means of identification to facilitate filing and retrieval.
DISCLOSURE:)Disclosure of your Social Security Number is voluntary. oit -0(44-y, 1014)-Y

. LOCATION 12. ?IAA:owe/. 3. C-1,.• 4. FILE NO. .
C./

t
5: C6)(7)4c) -Y, (4)(614 8. ORGANIZATION in ADD %-: L0/7 ) Ga) y .toth)-1
HS c 3----' Pei ;

6.. ry 7. ADE/pTgUS
Ce7/14"/

Z:71* S?
g (c,(R7/4--D
PART I - RIGHTS WAIVER/NON-WAIVER CERTIFICATE
Section A.)Rights
The investigator whose n e appears below told me that he/she Is with the ited States Army C i r iv- \ c n at(
(.-4.n(Li:T--,.q-. ,.... (ok rif.;:-.../
(4-e,-, „01.(. -(
-( and wanted to question me about the following offehie(s) of which I am
suspected/4114122M d12,--71-evy, re(4, 3 1.1_5 e- ,---/-(( t)o) (h,)• y, (..!-) 11° ) -1(.,( .
Before he/she asked me any questions about the offense(s), how e/she made it clear to me that I have the following rights:

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

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

.((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 laWycit I arrange for at no expense to the Governinent or a military lawyer detailed for me at no expense to me, or botti. -
(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 laWyei and want one, a lawyer will be ' appointed for me before any questioning begins.
4. If I am now willing to discuss the offense(s) under investigation, with or WithOut a lawyer present, I have a right to stop answering questions at any time, or speak
privately with a lawyer before answering further, even if I sign the waiver beloW.
, COMMENTS (COntinue on reverse side)
(Jo)(1)Cc)-1 0404
Ie ctiqa B. Waiver
A r A
nderstand my rights as stated above. I am now willing to discuss the offense(s) under investigation and make a statement without talking to a -lawyer first and
without having a lawyer present with me.

WITNESSES (if available) "'- -(-(, TERVIEWEE'
Llx.)-(..•9 (c..) -y
)a.(NAME (Type or Print)

(A)tb )'$'
, (::(;(k,,,,4,.,,, ,,
b. ORGANIZATION OR ADDRESS AND PHONE C4)(-1 ) c9-1
.. C4)(6)'

--'
26. NAME (Type or Print) --,
02)C 1)6.-)") U4141
I(
b. ORGANIZATION OR ADDRESS AND PHONE 6.. OW • ' .1• • ' • INVES GATOR
671i-7/i P Dg 4.- c-,.Zi7 ,--:-/-,,} 4/r zeL7/ 0
..A s
Secticin C.)Non-waivet)
1. I do not want to give up my rights: .
¦.I want a lawyer. . I do not want to be questioned or say anything.
2. SIGNATURE OF INTERVIEWEE .. 0.,) aisoF3
ATTACH THIS WAIVER CERTIFICATE TO ANY SWORN STATEMENT (DA FORM_ 2823) SUBSEQUENTLY EXECUTED BY THE SUSPECT/ACCUSED.
DA FOAM' 9881, NOV-8'9 -rAt.4 USE-0N LY­
EXHIBIT
6forC6hient S'ensitive
utioo
DOD-052970

0260-0,--T. CI D259 8029,
09.40 -0 4 (.• C 1 1302 3:17c*:)= ---
SWORN STATEMENT
LOCATION: Fort, Bragg, NC 28310
FILE NUMBER:
DATE: 19 Noma

c‘i- Y, (ma.) -Y
TIME:
cox ”co ay)
NAME: SSAN: (..b) 17) CO. 4) G4, 11,7 GRADE SGT ORGANIZATION OR ADDRESS: HSC, 31d Psychological Operations Battalion, USASOC, Fort Bragg, NC, 28310
)t-ri c)-)1
want to make the following statement under oath:
C^u bt-Y
While I was deployed to. Iraq, I was in an interrogation position and interrogated a Mr.ffilli L 6") 4 `)-1 1 (4)ti')' fl. approximately eight times. At no time while I was inteiiiiating Mr. was he physic abused 6141-7)104, £4)10'
it l4) .in any way. I never heard of any instances where Mr. was physically abused. Mr.
. was colotc-9 -4 toakjan unruly detainee, as he would attempt to get the guards to hit I= saying to them "Go ahead and hit me, come on, HIT ME!" I also heard of times when Mrspit water at the and cotOco-y, cort.)-/
am
told a translator "Fuck you and fuck your mother?' I read in the report concerning Mr. (.6)(7),-.)-4 tyegf second interrogation that he told the interrogator that whenl iri ' released he will "blow up thefacility with a bomb." I was not m Iraq at the time of Mr.1111111 =eland I only heard about the ( 0(7)(91 cotbrt occurrences previously mentioned. One time after I interrogated Mr.'" he told me that he oxi)ci i-V, awl needed to see the doctor because he had blood in his urine. At the detention facility, it is SOP that guards watch the detain ize the latrine to ensure the safetyof the detainee and the guards.After this claim by Mr. he was taken into the latrine to urinate. I watched him urinate to (00)(0-4(-01144 attempt to erify his cl and if it were true to summon a doctor. I noticed no evidence of blood
E7 ) (C)-Y , cotorn Mr.
urine. Mr. lso Made other false medical claims. Another instance is when a Lou) ct.)- 1.01.101 doctor had Mriru ate in a bottle to make sure there was no blood, and did a physical (4)(,)co-v. (-4)14)-Y examination on him to ake sure he was cleared for interrogation. I witnessed this examination and the doctor said Mr. was fme and there weren't any medical restraints for interrogation. I (017)(.-r-f ii.no-Y began interrogating Mr. pproximately 45 minutes later, and he told me he couldn't be 0.417.1co-y, (-0L-19) -Y interrogated because the doctor said he was sick. I confronted Mr. isicrepancy and 0) 0)(91, (owl he stopped his medical claim for that session. It was common practice for Mr too make coo-Y
di EMI/ cc) -y medical claims in order to avoid interrogation. A doctor made rounds and saw every detainee every night, and the medical center was about 200 meters from the detention facility. To the best of myknowledge, a report had been filed by the guards concerning Mr11110 behavior, but since I was (.0/7)(9-r, 14/4)-Y not in a leadership position for the facility nor witnessed any of the occurrences, I am not certain. Mr was questioned concernin 's knowledge of a suspected terrorist leader and about his 4-14144(119 (4)10-9 own terrorist ties. Although Mr. ontinually claimed he did not know the terrorist leader or NO")-`4 (114-7
having terrorist ties himself, numerous other detainees arrested with him stated he was a childhood friend of the terrorist leader and that Mr)had his own terrorist cell. One of the detainees who ('')1c)1 " 41 implicated him was considered truthful because he provided information whic )e tly led to thecapture of a person who admitted to havin)his car after Mr)kidnapping. (069c)-3, cot)-7
toot
)
INITIALS OF PERSON MAKING STATEME PAGE 1 OF 3 PAGES
(.4:90)4.)-Y, COI -Y

028070
IDA Form 2823-E
FOR OFFICIAL USE ONLY)

)EXHIBIT
FOR OFFICIAL USE ONLY
Law Enforcement Sensitive 0000
DOD-052971
60 w. 0 C D25 9 c' 8 °
292
tbxb)-1/d°20940 0 4 C I 0023,,,12 While in his holding cell, Mr)as constantly loud. He would regularlykick the wood walls of his cell and the sound would resonate throughout the cell area. Mr.w ouldalso begin yelling, COO ay/, 11* 101041 a.oteand one time a translator told me that he was saying "I am I This 0004o/0411 appeared to us that he was trying to get the other detainees to resist during interrogation by using his name to signify that he was there, and it appeared that if he was using his name, he must be an importantan. tiococo- ttot.b)-
SA)
1,g0c.c)
SGT (.6)t-i.K)N / I NV,. 6) -
-
oarY Q Did you type the statement which appears above?
A. Yes
Q: Did you see any of the translators abuse Mr). WhOzO -Y a)to-Y
A: No
Q: Did you use the same translator each time Mr. as interviewed? tiox 7)a),/,, tio)th)-y
A: No
Q: What were the names o e tors used s interrogations? totM0-0,40(0-Y
6
A: One was , a second (NFI) and cperico-y (1.49-y
Q: Were all the translators Iraqi's?
A: Yes
Q: Do)ow where )the trap lators live in the states.
A: fives in nit livess ingladlives JIM* an the econd lives in
`elitio"41
x:-1­
Q: Do You still keep in contact with any of the translators?
A: No.
Q: To your knowledge did Mr ever see a doctor for bleeding from his rectum? (b)(7)49-VW/bii
A: No
Q: Did Mr)s interviews ever need to terminate in order for him to be seen by a doctor for (0171ec) 1c medical problems? 10/0-1
A: No
Q: Did any member of the interrogation team ever abuse Mr )Ch)(7)e ,-)-(4)10-i
A: Not to my knowledge
Q: Did you ever abuse MAI. (.6.0/0-)-d6 )-9
A:
No

Q.
Do you know why Mr111111v ould make an allegation of abuse against his interrogators?

A:
Because that is his personality and is ve unruly and enjoys causing problems

Q: Did anyone ever punch or kick , in your presence? (6) (77 ( b )10.1
A: No
Q: Did anyone ever place a shoe in Mr.11111111s mouth and then strike him in the back of the head? ''''"174,1%,'-:_y
A: No
Q: Was Mr.1111ever forced to clean a latrine without permission to wash up afterwards? ce)( 1)4q-9. Wik)-9
A: To my knowledge no) .
Q: Is there any reason one of the other interrogators of Mr. )would accuse you of detainee (b)"2"j1
uotb) 7
abuse? ­
A: No.
cOt9ty­INITIALS OF PERSON'i4AK1NG STATE oceo-y PAGE 2 OF 3 PAGES
028071
DA Form 2823-E
%IMP* itke gisuL
S ONLY EXHIMV2
Law Enforcement sensitive
0260- o IT C I D25 9'1802 92
094 0-0 4 - C 100232
Q: How were you treated during this interview?
A: Pretty Well
Q: Do you have anything else to ad your statement? A:No/// END OF STATEMENT/ cipo)co-1, i0) t-tfl Y
AFFIDAVIT
Cio)t7)to-, (.12)01•1
have read or have had read to me this statement which begins on page 1 a-,),q,,/ Wand ends on pageIlly understand the contents of the entire statement made by me. The LiaxorY 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.
•. ' . •.-. •. ' . •. •'.•.•.•. ' .'
Lite) (1)101) Cbtb)-1
Witness #1:
+of Person -Making Statement)
Subscribed and sworn before me, a person authorized by law to administer oaths, this 191 Day day of Nov 2004,
C 28310 Witness #2: )(7 )01 -1
(OW ',
101.1)0)-/ (Typed name of Person Administering Oath) Article 136 UCMJ (Authority to Administer Oath)
war/
INITIALS OF PERSON MAKING STATEME PAGE 3 OF 3 PAGES
0 2 8 0 7 2
DA Form 2823-E
FOR OFFICIAL. USE ONLY
EXHIBIT I
FOR OFFICIAL USE ONLY
Law Enforcement Sensiti've 000013
DOD-052973
CI p,z5 9 .e-,'78 0292,v
02 6° a' 0 4,°'
-
• -.
6, 02 oft:.•
RIGHTS WARNING PROCEDURE/WAIVER CERTIFICATE .
For use of this fonn, see AR 190-30; the proponent agency is ODCSOPS
, , •
. •). • DATA REQUIRED BY THE PRIVACY ACT . ). .. . ,-)
AUTHORITY:)Title 10, United States Code, Section 3012(g).
PRINCIPAL PURPOSE:)To provide commanders and law enforcement officials with means by which information may be accurately identified.
ROUTINE USES:)Your Social Security Number is used as an additional/alternatd means of iderdifiCation to facilitate filing and retrieval.

DISCLOSURE:)Disclosure of your Social Security Number is voluntary. 1.6)CntcY st Lb)(01 liali.7)(c. -q, kt)(6) -1
1.
LOCATION

2.
DALE WM" 3. TIME 4. I iJMBER
Ft 6/0,,,*(!1/L(-2,f(-3 / 0 1 7 4v i, ay gaki5

5. Name (LastNirstM/J(..**" 8UANIZ,ATION Olt ADD SS
(..40)(7)Z 0.4
$7 4e4.--
(.6)1 011 3 Cev.ply ) lei" 4,)‘))/t7),95 C.,
allIl 577)° 0,%
C1/111 :if.•.I.,
Clo)ti)tq-f P71-' af-.07' A-c.7.cr-i/a.-.- ?•....-.
coo.)-y t_c, , 7/
PART I RIGHTS WAIVER/NON-WAIVER CERTIFICATE SECTION A. Rights
The investigator whose name appears below told me that he/she is with the United States Army Criminal Investigation Commandand wanted to question me abo Uowing offense(s) of which . I am suspected/ cet, b)/ 74-.C.,t,e1", goal /AvNlegt410.474 //IO,.)(, 1C1) cc..)-Y, 07/44 ^V)•
Before he/she asked me any questions about the offense( ver, he/she made it clear to me that I have the following rights:
1.
Ido not have to answer any questions or say anything t6)t/Ito:1, CO tb) -11.

2.
Anything I say or do can be used as evidence against me in a criminal trial. - Qum) (..9 11-Wit.) - I . ,

-
3. (For personnel subject to the UCMJ) I have the right to talk privately to a wyer before; during, and after questioning and to have a lawyerpresent with me during questioning. Thi wyer can be a civilian lawyer I arrange for at no expense to the Government or a military lawyer detailedfor me at no eXpenseM me or bo . Liu )c-oc 9 -1./ i (.141-6)*9
.
-or-.
.

.
or civilians not subject to the UCMJ) I have the right to talk privately to present with me during questioning. I understand. that thii lawyer can be one that I arrange , for at my own expense, or if I- cannot afford a lawyer andwant one, a lawyer will be appointed for me before any questioning begins.
-'d a lawyer before, during, and after questioning and to have a lawyer
4 If I amnow willing to discuss the offenses) under investigation; with or without 'a lawyer pre the right to step answering questions atany time, or speak privately with a lawyer before answering further, even if I sign the waiver bele (.bytes) co-'I, v.) tia)--y
5. COMMENTS (Continue on reverse side)

(.00)(-9 -q, 1-3'tt°)" 4)
HON B. Waiver
un derstand my rights as stated above. I am now willing to ss the offense(s) under investigation and make a statement without talking to alawyer first and without having a lawyer present With. C.b)Ci)cc-)-y, au6) -{,
. WITNESSES, (if available) la NAIME (Type or Print) ea )1.7)Gt-)-Y , cOtto- y
. , • •dlliriqgd• 1 • •dAID II NI)•'i I ..10 1.:. N ')VimPlalsor.o. oe.e -.. -.' .[12)(7)49"/) Meg-,
a '1•I•)pe or 'rue
SO C 6)167-I
b. ORGW.L.ATIONfOR ADDRESS AND PHONE 6. OH. AN A-.ON 05 l• •...a T17V-A 07, ..49 4 C2-i.
P. ' -. /.?,64 tkC,•• Z 571/0'.
SECTION C. Non4vaiver
1. Ido no want to give up my right
-
[1:1] I want a lawyer )• III I do not Want to tit quesfionedor say anything )'
2. SIGNATURE OF INTERVIEWEE
ATTACH THIS WAIVER CERTIFICATE TO ANY SWORN STATEMENT (DA FORM 2823) SUBSEQUENTLY EXECUTED BY THE SUSPECT/ACCUSED .DA FORM 3881; NOV S9 (AUTOMATED)-EDITION OF NOV 84 IS OBSOLETE.
U-0 0 0 74 FOR OFFICIAL. USE ONLY 0 8 0;,; jE 1-11MT
Law Enforcement Sensitive
u4ov_70 4- C '
E;)2 V-'8 02 9-2
At-1- #`1,.. ,41°..-74*

SWORN STATEMENT
clay.iyq -1/ , L6)(10)-1 ..- .
I.-. For use of this fonn, see AR 190-45; the proponent agency is Pma -
. . . . ,
PRIVACY ACT STATEMENT .— •.,
AUTHORITY:.-. Title 10 USC Section poi; Title 5 USC Section 2951; E.O. 9397 dated November 22. 1943 (§SN).
PRINCIPAL PURPOSE:. To provide commanders and law enforcement officials with means by which information may be accurately identified. •
... _

ROU i_IN= USES: -Your social security number is used as an additional/alternate means of identification to facilitate filing and retrieval.
DISCLOSURE: Disclosure of your social security number is voluntary -,-_,,:v, -,v -. ' . . _ , • . . , .
1. LOCATION 2. DATE (YYYYMMLD 3. TIME 111 4. FILE NUMBER
Fort Bragg, NC 28310 2004/11/1 r+53'. :
LAST NAME, FIRST NA u ¦ IDDLE NAME 6, 66N '' - ' 7 GRADE/STATUS

. -
E-6
8. ORGANIZATION OR ADDRESS ' , . .
B co ny, 8th Battalion, 4th Psychological Operations Fort Bragg, NC 28310'

Operations
, WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:
I left Fort Bragg on 10 Jul 04, flying out of Pope and stopping in Germany over night I arrived at Ba I ,
Ai ' O " 12 -Sul 04 and Werglg, the facility which was right near the tarmac. I remember Mr
I interviewed Mi I about ten times when he was at the facility. Every time I interviewed him an interpreter
was present All questions Were asked in English and translated into Arabic and all answers were translated from Arabic
to English. All interrogations consisted of one interpreter and one interrogator in the room. There was a second .
interrogator either in the room or monitoring the cameras from another rooin. -Interrogators and translators were not
permitted to touch the detainee in any way as per SOP. They were escorted to and from the interrogation room by the
guard force. The detainees were brought to the interrogation room for us. II physical and biological-needs_weeMINF
pertaining to the detainees were taken care of by the guard force. Mi as made to clean the bathroom after he
had urinated on the floor and seat He was given gloves and cleaning supplies and allowed to clean himself up
afterwards. There was a sink and hand soap present and the guard insured the detainees wash their hands after using
the latrine. The individual cells did not have latrines : There was one centralized latrine for detainees and if they
messed it up they had to clean it up. Routine maintenance of the latrine was done by the guards. Detainees were
informed that if they messed up the latrine they would have to clean it I never saw any type of physical contact between
an eter or interrogator and Mr41111111, There were severalailop interpreters to chose from and each time I interrogated
l
M had a different interpreter in the room with me..I speak fluent Arabic and at no time did the Interpreters
deli erately miss-translate vagap I was conducting an inteusgation. SOP mandateakat I utilized the translator for my,
interrogationS. I never say$57One strike or abuse Killin any manner. Minever informed me that he had
been struck or abused in any manner

Q: Did you ever see anyone strike or kick Mr
A: No. iit
Q: Did you ever strike Or kick Mr •
.
A: Nd. .
Q: Did you ever abuse any detainee?
A: No.
Q: Did you ever see anyone abuse any detainee? , _
A: No. am . . . •
Q: Did Mr ever inform you that he was kicked in the buttock?
A: No. . um
Q: While you were in Iraq, were you informed that M was kicked in the buttock?
A: No This was the first time I heard any allegations.
Q: Do you know which translators were in the room with , you during the interrogations of Mr.?
A:I could not say. I did not have a specific interpreter for my interrogatiOns. There were no rec ds kept as to whichinterpreter assisted in the interrogations. Only the guards who moved the detainee and the interrogator were annotated on the detainee's log. Each detainee had their own log on the outside of their cell door, which reflected each time theywere talked to by an interrogator or guard and each time they were fed, mOved, or went to the bathroom. I do not know what happens to the list after the detainee leaves the facility.
Q: Do you know the name of the interrogator that was either in the room with you during the interrogations, or
monitoring the camera? • .

A: It could have been anyone on the shift.
Q: Did the cameras record anything?
A: No recordings were authorized in that facility in any manner. The cam
eras were for the safety of the, interrogators.
The monitor could watch several interrogations at one IinieIrom the monitoring room.
Q:
Did you observe any physical signs of abuse on M

Q:
Is there anything you wish to add to this st. -tent?

A: No.////////END OF STATEMENT/NM/NH
NW

10. EXHIBIT V 11. INITIALliiSON MAKING STATEMENT
.-,..' .. PAGE 1 OF 2 PAGES

ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF TAKEN AT(DATED(
028074
THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT, AND PAGE NUMBER
MUST BE BE INDICATED.(.(.(-(- -(-(-
DA FORM 2823, DEC 1998_.. DA FORM 2823, JUL 72, IS OBSOLETE . USAPAW:1„010 v
V.
crsR oFFICIAL USE ONLY U U U U 1
Law Enforcement Sensitive
EXHIBIT
u.y.7)(•-1• •l 1.)UrTAKEN AT
STATEMENT OF Fort Bragg, NC
9. STATEMENT (Continued)
(;b)L7)4(-)-t6X141
(016 )AFFIDAVIT
., 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 ALLCORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE
CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REK4alWITHOUT

.
THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLU . MENT.1911W 1-$ .`7)(-`1" j (`X"

00)(7)c.q-1 tblary eking Statement)
WITNESSES: Subscribed and sworn to before me, a person authorized by law to
administer oaths, this 19 daY of .November , 2004 at Fort Bragg, NC 831 couyo-(6)(4.1-.
ORGANIZATION OR ADDRESS.
(.6)(7)1,)-I, (1)/6) -
(Typed Name of Person Administering Oath)
Art136 UCMJ
ORGANIZATION OR ADDRESS (Authority To Administer Oaths) (-0 2.8 0
INITIALS OF,PERSONNAKING STATEMENT
-
/I PAGE 2. OF
1111 U4 ) tr.4-41, .41162 Vf\990'i 6
PAGE 3, DA FORM 2823, DEC 1998 USAPA 9V1.010
FOR OFFICIAL USE ONLY
Law Enforcement Sensitive
EXHIBIT
Jc
DOD-052976
0 7' trO.C 24:007.,"
e
RIGHT *ARNING PROCEDURE/WAIVER CERTlidATE
Foi use of this form, see AR 190-30; the proponent agency is ODCSOPS
• DATA REQUIRED BY THE PRIVACY ACT _
AUTHORITY: Title 10, United States Code, Section 3012(g) -. "
PRINCIPAL PURPOSE To provide commanders and law enforcement officials with means by which information may be accurately identified.
ROUTINE USES: Your Social Security Number is used as an additional/alternate means of identification to facilitate fi ing and retrieval.
DISCLOSURE: Disclosure of your Social Security Number is voluntary.... (1,0 cig94 16916 , -v

1. LOCATIO 7 ,,A. Ap ...1. 2. DATE .1 4. FILE NO. told--60+. —8.e':- :/ --c..AktflOY.
4/c 2
8. ORGANIZATION OR ADDRESS
lime- ce- 0 - poc
.(GRAD STATU'
/. ''. .
ri' 5 .t/c...
ootixo 1 , (Apo 1..y PART I -RIGHTS WAIVER/NON-WAIVER. CER !CATE

Section A. Rights
- - . C ."-sv..., ey (..40)(&) -9, (i1)110 -Y • wanted to question me about the following of ferese(s) of which I am suspec1ed/ ,1TP23741.,4 emilyi.).-y cilli.)-,
The investigator whose n e appears below told me that he/she is with. the United States Army ,/;11 /...,C4 vel/el• 4 /411. .. .../
,202MNIK6rAIIII,"
Before he/she asked me any questions about the offense(s), however, he/she made it clear to me that I have the following rights:
1.
I do not have to answer any questions or say anything.

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

3.
(Por 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 fdr at no expense to the Government or a military lawyer detailed for me at no expense to me, or both.

-Or -
For civilians not subject to the UCMJ) I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer preSerit 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. .

. If I am now willing to discuss the offense(s) under investigation, with or without a lawyer present, I have a right to stop answering questions at any time or speak
, .

privately with a lawyer before answering further, even if I sign the waiver below. ":,!, ' .,.. -,
5:-COMMENTS (Continue on reverse side)( • •
Section B..Waiver
.,,NO,,..,-
I understand my rights as stated above. I ... .. 'ng to discuss the offense(s) under inyestigation and make a statement without talking to ' a lawyer first and . without having a lawyer present with me.
(bg7)40 -16 cl,)i. 4-1
WITNESSES (If available) 3. SIGNATURE OF INTERVIEWEE

C14) (Oa) - %WU I-Y
1.1NAME (Type or Print)' .
b. ORGANIZATION OR ADDRESS AND PHONE — ,. .
• (J.) t-i)cf.)--1, COLON
2a: NAME (Type or Print)
Xi)c'
(011.) -/
6. VIZ
b. ORGANIZATION OR ADDRESS AND PHONE ORGIIAV OF INyESTIGAT011

e Pe/f­
-' eq-efGcl--1/VG
Section C. Non-waiver
1. I do not want to give up my rights; . .
. I want a lawyer. . I do not want to be questioned or say anything.
2. SIGNATURE OF INTERVIEWEE
8

.7 6,
0 2
ATTACH THIS WAIVER CERTIFICATE TO ANY SWORN STATEMENT (DA FORM 2623) SUBSEQUENTLY EXECUTED BY THE SUSPECT/ACCUSED.
DA FORM 3881; NOV 89 °
-.
,..FORTO'erfaiRE.BUSE ONLY
• L6w EnforCert.ient S6nitiVe EXHIBIT
DOD-052977
ocicio -co i-c-z.1)e -c,› UO- GK- Czols? - 24ect

SWORN STATEMENT
.
LOCATION: Fort, Bragg, NC 28310
ALL (6)1.164- i) (46+1
FILE NUMBER: DATE: 22 Nov 04 TIME: / 4-/c7 NAME: SSAN: GRADE/RANK: SGT ORGANIZATION OR ADDRESS: 1111C, 4 Psychological Operations Group, USASOC, Fort Bragg, NC, 28310
want to make the following statement under oath:
On several occasions I took part in intenogations o Sometimes the intet4-Ogations tookplace with other interrogators present and sometimes with only an interpreter. At no time did I abuse Mr. At no time did I witness any abuse by other interrogators or interpreters during Mr.
interrogations. Mr./II/was only memorable due to him being the loudest and most unruly detainee when being transported to and from his cell.
000) cc)-0)(.p)-
SG
Q: Did you typ the statement which appears above?

A: Yes

Q: Did you see any of the translators abuse Mr.111111?

A:
No
Q; Did you use the same translator each time Mr NI was interviewed?

A:
No

Q: What were the names of the translators used during Mr.'s interrogations?

A: I have no idea.
Q: Were all the translators Iraqi's?
A: I have no idea but some of them were.
Q: Do you know where an of the translators live in the states?
A:
v.lives in ut I am not sure if I used him when interrogating Q:IITOTOTt still keep in contact with any of the translators?

A:
No,

Q: To your knowledge did Mr.11.1 ever see a doctor for bleeding from his rectum?
A: No
Q: Did Mr interviews ever need to terminate in order for him to be seen by a doctor for
medical pro lems?
A: I 'don't know.
Q: Did any member of the interrogation team ever abuse Mr.111111
A: No Q: Did you ever abuse AM 028077
INITIALS OF PERSON MAKING STATEMENT 11111 PAGE 1 OF 2 PAGES U00078
DA Form 2823-E

Otilifftt4ANIPSDA LY
tqw. Enforcement Sensitive
EXHIBIT

oqqo(-- ex.° 0t3
_
-1..
ao- - crots-ct-sv?9
A: No
Q: Do you know why Mr would make an allegation of abuse against his interrogators? (-00)Lo-9i coto-,/
A: probably to get even wi us for his confinement.
(4)(14 -y
Q: Did anyone ever punch or kick Mr in your presence? (-6)(.7)eq.y

A.: No
Q: Did anyone ever place a shoe in Mr mouth and then strike him in the back of the head? 64`7)(-1-"/
041.6)-7t
A: No
Q: Was Mr. ever forced to clean a latrine without permission to wash up afterwards? C6)0)14 -Y ) y
A: I don't know. ­
Q: Is there any reason one of the other interrogators of Mrallivould accuse You of detainee 0417) 19'9, 6)00 abuse?
A: No.
Q: How were you treated during this interview?
A: Well
Q: Do you have anything else to adder
A:No/// END OF STATEMENT//

AFFIDAVIT ug)otociaMI141
have read or have had read to me this statement which begins on page 1 and ends on page . fully understand the contents of the entire statement made by me. The statement
(owl 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.

00)(7)0)-y, aitol
Witness #1: (Signature o men°
Subscribed and sworn before me, a person authorized by law to administer oaths, this 22114 Day day of Nov 2004
10
Witness #2:
uoc0,44-
L Otto,- 1
botoco../
(Typed name of Person Administering Oath) 11.)...6) -1 Article 136 UCM.l. (Authority to Administer Oath)
INITIALS OF PERSON MAKING STATEMENT. Llotts)an-qco -y PAGE 2 OF 2 PAGES
028078
DA Form 2823-E
id 00079

FOR OFFICIAL USE on y_
FOR OFFICIAL UsE oNLY EXHIBIT
Law Enforcement Sensitive
CASE/ ROI NUMBER,
AGENT'S INVESTIGATION REPORT 0260-04-CI D259-80292
(..42)1-nce). I , (A))10) , 1
About 0900, 28 Mar 05, SA conducted a review of this investigation, which revealed the following documents-
) tb,a, Cd)-
Detainee packet o not dated, detailing his capture by n 6 Jul 04 and his transfer to BCCF on/about 26 Jul 04. cox-040 -v (011%) -Y-Interro ation Reports of1111.10 Jul 04-22 Jul 04, detailing the results of his interrogations while in custody
o 4-)Z.--
AGENT'S COMMENT- Interrogation reports are numbered as 002-04 through 013-04 and 017-04, and are classified SECRET.
.

cd.11,/3)W4gig) 2-Further review of this investigation revealec suffered his alleged abuse while in custody of 1111111111. This finding is supported by-
ano-y
12k)
Exhibit 19 etainee packet oil., containing a Coalition Forces Apprehension Form listing his capturing unit as 6 Jul 04. Further, the packet contains an Internee Tracking form listing his transfer to BCCF on
u,)(..7)co-(loco -/
ctoti.)40 -9, (M1&)-9 Exhibit 2, AIR of S detailing the interview of claimed his alleged abuse occurred during interrogations occurring after his apprehension, but before his transfer to BCCF.///LAST ENTRY///.
48th MP Det (CID)(FWD), Detainee Abuse Task Force, Camp Victory, Iraq, APO AE 09342
DATE. EXHIBIT Os) ti). 28 Mar 05 oi).-Dl:
02.879
Fui- (A-FR.AAL USE ONLY.
LAW ENFORCEMENT SENSITIVE

u00080
Pending Declassification
• Review
• • ,(3•4'2a.fy,Tisla..

/d/(

Referred to
U.S. CENTRAL COMMAND-.
7115- SOUTH BOUNDARY BLVD
ATTN: CCJ6-DM • .
MACDILL • AIR FORCE BASE
FLORIDA 33.621H5101 •

Master Sergeant. Pamela Andrews
andrewsp@centcom.smil.mil
(81-3T827=534172830-------

028081
DOD-052982
FOR OFFICIAL, USE ONLY
LAW ENFORCEMENT SENSITIVE

DATE: 24 MAR 2005
FROM SAC, 481H MILITARY POLICE DET (CID) (FWD)
TO: DIRECTOR, USACRC, USACIDC, FORT BELVOIR, VA

CDR, HQUSACIDC ATTN: CIOP-ZA, FORT BELVOIR, VA CDR, 11 MILITARY POLICE BATTALION (CII)) (FWD) CDR, 3D MILITARY POLICE GROUP (CID) CDR, 48TH MILITARY POLICE DETACHMENT (CID) (FWD) DET SGT, 481H MILITARY POLICE DETACHMENT (CID) (FWD)


MNC-I, CHIEF OF STAFF, DETAINEE OPS.
PMO, MNC-I


SJA, Mi C-I


SUBJECT : CID REPORT OF INVESTIGATION STATIJS/REFERRED/SSI — 0260-04-C1D259-80292—/5C2/5Y2E

DRAFTER: ct)-1, cow-,
RELEASER: it2)t1)c.)-1, two-I

1. DATES/TIMES/LOCATIONS OF OCCURRENCES:
1. 6 JUL 2004, 0001 — 26 JUL 2004, 2400; UNKNOWN DETENTION
FACILITY, BAGHDAD INTERNATIONAL AIRPORT (BIAP), BAGHDAD, IRAQ (1Z). "
2. DATE/TIME REPORTED: 10 AUG 2004, 0900
3• BY.
(b)(6) , sA
S
269(-1 )( 9-( b) -O.) c-Oc 0-I 0,)112)-1
b)11)cel- (I'-Kb)
S.

1.)(1)(9- I • CSWo)-
SA
4. SUBJECT:
1. UNKNOWN, ; ASSAULT, CRUELTY AND MALTREATMENT (NFI)
5. VICTIM: . coo) to 7 "l) LOW'?
1. CIV; IRAQI; INTERNMENT SERIAL NUMBER
tiyey (ISM: ; MALE; WHITE; XZ; DATE OF CAPTURE: 6
JUL 2004; ASSAULT, CRUELTY AND MALTREATMENT (NFI)

028082
FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE

U00141
DOD-052983
FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE

6 INVESTIGATIVE SUMMARY: THE INFORMATION IN THIS REPORT IS BASED UPON AN ALLEGATION OR PRELIMINARY INVESTIGATION AND MAY CHANGE PRIOR TO THE COMPLETION OF THE INVESTIGATION.
THIS IS AN "OPERATION IRAQI FREEDOM" INVESTIGATION.
2ND STATUS:
THIS STATUS REPORT WAS GENERATED TO REFER THIS INVESTIGATION TO HEADQUARTERS, USACIDC FOR REVIEW AND FURTHER REFERRAL AS DEEMED APPROPRIATE.
THIS INVESTIGATION IS BEING FORWARDED TO HQ, USACIDC FOR REVIEW
AND FURTHER DISSEMINATION AS DEEMED APPROPRIATE THE
INVESTIGATION TO DATE HAS DETERMINED THE ALLEGATION OF ABUSE
DID NOT OCCUR WHILE THE DETAINEE WAS IN THE CUSTODY OF THE
CONVENTIONAL COALITION FORCES AND THEREFORE, ANY REMAINING
LEADS OR INVESTIGATIVE ACTIVITY REQUIRED APPEAR TO FALL WITHIN
THE INVESTIGATIVE JURISDICTION OF THE U.S. ARMY SPECIAL
OPERATIONS USACIDC SPECIAL AGENT. DUE TO OPERATIONAL AND
NATIONAL SECURITY INTERESTS, THE DETAINEE ABUSE TASK FORCE IS
UNABLE TO OBTAIN ACCESS TO THE INFORMATION AND PERSONNEL
NECESSARY TO COMPLETE THIS INVESTIGATION.
0)(0'9) (43114-V elleALLEGED HE WAS APPREHENDED BY U.S. COALITION FORCES ON 6 JUL 04, AND TAKEN TO AN UNDISCLOSED LOCATIONcBELIEVED WAS SOMEWHERE NEAR BIAP AN]) INTERROGATED.ME ALLEGED HE
ALLEGED WAS (-6)0) 60 -9, *RN -9 KICKED AND PUNCHED DURING INTERROGATIONS RELATED HE 0.)(7)c.) V, (.140)Y
-
-
WAS KICKED. ONCE IN THE BUTTOCKS SO HARD THAT HE BLED FROM HIS
RECTUM. URTHER CLAIMED ALL THE ABUSE HE SUFFERED cmz-7)to- .6 cow -`t
OCC, ORE HE WAS TRANSFERRED TO BAGHDAD CENTRAL
.
CONFINEMENT FACILITY (BCCF), ABU GI-TRAM, IZ. •

INVESTIGATION TO DATE HAS DETE INED THAT WAS CAPTURED (4)(7)co-t (b))-
ON 6 JUL 04 BY ELEMENTS OF HELD IN THEIR
CUSTODY FROM 6 JUL 04 UNTIUIIb WAS TRANSFERREI5 TO BCCF ON 26i
Jaam ,
04. PREVIOUS INVESTIGA 0 Y THIS OFFICE HAS DETERMINED THATIII,t)'Z
S AN ELEMENT 0 I ERROGATORS WHO WERE INVOLVED WITH THE INTERROGATIONS • HAVE BEEN IDENTIFIED AND ctoo)co-q, ox_')-' INTERVIEWED AND ALL DENY USING OR SEEING INTERPRETORS ABUSE
11111 (so co (2.)-v, liv)(0 ­
Y
INVESTIGATION CONTINUES BY USACIDC.
INITIAL:
028083
FOR OFFICIAL USE ONLY . LAW ENFORCEMENT SENSITIVE
000142
FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
THIS INVESTIGATION WAS INITIATED UPON RECEIPT OF MEMORANDUM. OF TRANSMITTAL (0126-04-CII)789) FROM THE 75' MILITARY POLICE DETACIIMTNT, BAGHDAD CENTRAL CONFINEMENT FACILITY (BCCF), ABU
IZ, THAT MRAIIIIREPORTED HE WAS ALLEGEDLY KICKED AND (-6)c-Oi4-0 PUNCHED DURING INTERROGATIONS BY U.S. COALITION FORCES.
•...•.•..•.-. •....•,.•. ,. •. .,. .
PRELIMINARY INVESTIGATION REVEALED PERSON(S) UNKNOWN KICKED AND PUNCHEDLITIODURING HIS INTERROGATIONS, WHILE AT AN COL7Y0-1, 0.100-y UNKNOWN LOCATION, WHICH HE BELIEVED TO BE A FACILITY LOCATED SOMEWHERE AT BAGHDAD INTERNATIONAL AIRPORT (BIAP)
ON 4 AUG 04, MR)WAS INTERVIEWED WBERIN HE STATED HE WAS (0(-7) co -1, aniv-Y APPREHENDED BY U.S. COALITION FORCES ON 6 JUL 04, AND TAKEN TO AN UNDISCLOSED LOCATION, WHERE HE WAS KICKED AND PUNCHED DURING INTERROGATIONS. MR.IIIIIREIATED HE WAS KICKED ONCE IN TIM (.6)t7)c4-9, (6)64-y BUTT SO HARD THAT HE BLED FROM HIS RECTUM.
, EFFORTS ARE ON GOING TO LOCATE, FULLY IDENTIFY, AND INTEIVIEV THE UNKNOWN INDIVIDUAL RESPONSIBLE FOR ASSAULTING MR. C X7)c-'/ a14)-y
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.

4i.
(12t,,8084
FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
00 143
DOD-052985
FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
DATE: 20 MAR 05
FROM: SAC, 48TH MILITARY POLICE DET (CID) (FWD)
TO: DIRECTOR, USACRC, USACIDC, FORT BELVOIR, VA CDR, 11 TH MILITARY POLICE BATTALION (CID) (FWD) CDR, 3D MILITARY POLICE GROUP (CID) CDR, USACIDC, ATTN: CIOP-ZA, FORT BELVOIR, VA CDR, 48TH MP DETACHMENT (CM) (FWD) DET SGT, 48Th MP DETACHMENT (OD) (FWD) MNF-I, CHIEF •OF STAFF, DETAINEE OPS SJA, MNC-I PMO, MNC-I
SUBJECT: CID REPORT OF INVESTIGATION — 2
1/5Y2E

c.)i-7)C -)
DRAFTTER: b) -1 RELEASER: Ota1)“-)"? (WO "
1. DATES/TIMES/LOCATIONS OF OCCURRENCES:
1.
8 NOV 2003, 0001 — 8 NOV 2003, 2359; UNKNOWN LOCATION, TIKRIT, IRAQ (IZ).

2.
DATE/TIME REPORTED: 21 SEP 2004, 0900

3.
1 STIGATED BY:

(b)(6)-(
SA
)(..7)c.,..)-1, LI.),
' SA
6)0)c t..)- t_b)(19.-,
SA
aitt.)-1
SA
x-i)co -1, (.6)( -1
SA
)(1)0)- , ow.) -I yteoco-, ,
SA
011) (-44-)SA
.
SA
4. SUBJECT:
1. UNKNOWN, ; ASSAULT, CRUELTY AND MALTREATMENT (NFI)
(42)t7)te.) — V, Lisulo—v
5. VICTIM:
1. CIV: IRA I. INTERNMENT. SERIAL NUMBER
(ococo-4d(ISN): MALE; WHITE; XZ; DATE OF Court CAPTURE: 8 NOV 2003; ASSAULT, AND MALTREATMENT (NFI)
028'085
FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
U00144
FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE

INVESTIGATIVE SUMMARY
THE IN­
FORMATION IN THIS REPORT IS BASED UPON AN ALLEGATION OR PRELIMINARY INVESTIGATION AND MAY CHANGE PRIOR TO THE COMPLETION OF THE INVESTIGATION.
THIS IS AN "OPERATION IRAQI FREEDOM" INVESTIGATION.
2ND STATUS
THIS STATUS REPORT WAS GENERATED. TO REFER THIS INVESTIGATION TO HEADQUARTERS, USACIDC FOR REVIEW AND FURTHER REFERRAL AS DEEMED APPROPRIATE.
THIS INVESTIGATION IS BEING FORWARDED TO HQ, USACIDC FOR REVIEW
AND FURTHER DISSEMINATION AS DEEMED APPROPRIATE. THE
INVESTIGATION TO DATE HAS DETERMINED TILE ALLEGATION OF ABUSE
DID NOT OCCUR WHILE THE DETAINEE WAS IN THE CUSTODY OF THE
CONVENTIONAL COALITION FORCES AND THEREFORE, ANY REMAINING
LEADS OR INVESTIGATIVE ACTIVITY REQUIRED APPEAR TO FALL WITHIN
THE INVESTIGATIVE JURISDICTION OF. THE U.S. ARMY SPECIAL
OPERATIONS USACIDC SPECIAL AGENT. DUE. TO OPERATIONAL AND
NATIONAL SECURITY INTERESTS, THE DETAINEE ABUSE TASK FORCE IS
UNABLE TO OBTAIN ACCESS TO THE INFORMATION AND PERSONNEL
NECESSARY TO COMPLETE THIS INVESTIGATION.
!.)(.1)40-0) ('tiO IMALLEDGES IMMEDIATELY AFTER HIS APPREHENSION HE WAS HIT IN THE HEAD CAUSING HIS TEETH TO BLEED, BUTTSTROKED TO HIS SHOULDER; HAD HANDCUFFS PUT ON HIM SO TIGHT HE HAD PERMANENT LOSS OF SENSATION IN HIS FINGERTIPS AND SOMEONE PLACED A GUN TO AD AND PULLED THE TRIGGER ON AN EMPTY CHAMBER: FURTHER,
(7)444-Y, (111.61 4 ALLEDGES HE WAS TAKEN TO A LAKESIDE HOUSE IN TIKRIT, IZ WHERE SOLDIERS HELD HIS BEAD UNDER WATER IN THE LAKE AND ALSO HIT HIM IN THE CHEST SO HARD HE LOST CONCIOUSNESS. .
INVESTIGATION TO DATE. HAS DETERMINED THAT WAS CAPTURED ON 8 NOV 03, AND MEMBERS OF THE CAPTURING UNIT WERE INTERVIEWED WHO RELATED MIWAS CAPTURED WITHOUT INCIDENT (W7)40-Y1 ax.f.)-1 AND TRANSFERRED TO FORWARD OPERATING BASE IRON HORSE, WHERE HE WAS IMMEDIATELY TURNED OVER TO MEMBE TO BE WO -Z-
INTERROGATED)WAS IN THE CUSTODY OF)HIS cooe..0- ootb) -1
TRANSFER TO THE BA }MAD CENTRAL CONFINEME FACILITY, ABU
GIMAIB PRISON ON 18 NOV 03.
INVESTIGATION CONTINUES BY USACIDC.
028086
FOR OFFICIAL USE ONLY
(100145
LAW ENFORCEMENT SENSITIVE
FOR OFFICIAL USE ONLY
• LAW ENFORCEMENT SENSITIVE
THIS INVESTIGATION WAS INITIATED UPON RECEIPT OF REQUEST FOR
INVESTIGATION 0549-04-CID001, FROM THE U.S. ARMY CRIMINAL
INVESTIGATION COMMAND (USACIC), 6010 6 STREET, FORT BELVOIR, VA
22060-5506, WHICH INDICATED MR EPORTED HE WAS ABUSED BY 00(7) (4.144W1
-0-4)
U.S. COALITION FORCES DURING 1118 APPREHENSION.
• ..' .-.•. ..-.• .. ' . ..•. ' .' ... ..•..
PRELIMINARY iNyESTTGATION REVEALED PERSON(S) UNKNOWN •
ALLEGED LY ABUSED MR BY PHYSICALLY ASSAULTING HIM WHILE th.10)..1 .

• IN U S COALITION • : • • • . .
. ON 6. APR 04„.KR111111wAs SCREENED BY BAGHDAD CENTRAL •• cw-7)4)-"). ,•/4) 411)11
CONFINEMENT FACILITY (BCCF), FORMERLY Apu. GHURYAB PRISON, . 1 . •
PERSONNEL, AT WHICH TuviE BE INDICATED HE WAS ABUSED DURING HIS
. •

ATTgETIENsToN, IN TIKRIT, mR111111111RELATEp HE WAS HIT iN THE Ltoto-f: IfEAD WITH HANDS, MAKING HIS TEETTIELEED; HIT iN THE sliouLpER: • • • WITH THE BUTT END OF A WEAPON, HE HAD PERMANENT LOSS OF


SENSATION IN HIS FINGERTIPS pug TO HIS HANDCUFF S , UNKNOWN
INDIVIDUAL PUT A HANDGUN TO HIS HEAD AND PULLED THE TRIGGER. ON
AN EMPTY CHAMBER, HIS 'TEAL! WAS FORCED uNpER. WATER IN A LAKE;
AND CLAIMS HE WAS HIT SO HARD IN THE CHEST THAT TIE LOST

• . CONSCIOUSNESS FOR AN UNKNOWN AMOUNT OF TIME. , •
. • miR, S DETAINEE gEcogD$ INDICATE HE WAs -,-RELEAsEp ON 6 JUN csom.e4-1 00(9-# r -
04. EFFORTS ARE ON GOING TO LOCATE, FULLY IDENTIFY INTERVIEW THE INDIVIDUAL(S)INDIVIDUAL(S) RESPONSIBLE FOR • 1..\0(7)04-4, (_ 6i:14-9 APPREHENSION AND ALLEGED ABusE,
• 7. COMMANDERS ARE REMINDED OF THE PROVISIONS OF AR 600-8-2
PERTAINING TO SUSPENSION OF FAVORABLE PERSONNEL ACTIONS AND
AR 380-67 FOR THE SUSPENSION OF SECURITY CLEARANCES OF PERSONS
UNDER INVESTIGATION.

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

•028C7
FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE op-4.6
• UNCLASSIFIED FOR OFFICIAL USE ONLY LAW ENFORCEMEtir SENSITIVE
DATE: 10 AUG 2004

FROM: SAC, DETAINEE ABUSE TASK FORCE, CAMP VICTORY, IZ
TO ., FORT BELVOIR, VA

DIRECTOR; IJSACR.C, USACIDC

CDR, HQUSACIDC ATTN CIOP-ZA, FORT BELVOIR, VA
CDR, 22141? MILITARY POLICE BATTALION (CID) (FWD)
CDR, 315 MILITARY POLICE GROUP (CID)

,
CDR, 78 'MILITARY POLICE DET (CID) (FWD)

MNF.

CHIEF OF STAFF, DETAINEE OPS PROVOST MARSHAL/ MNF-I LNO CID, MNF-II(FOR FURTHER DISTRIBUTION)
SUBJECT: CID REPORT OF INVESTIGATION - INITIAL/SSI - 0260 -
04 -CID259 -80292 -/S,C2/5Y28'

u00-4,,

DRAFTER : SA.

tVe(
RELEASER: SA. 4.110t 14)
. DATES /TIMES /LOC.A7 I ONS OF OCCURRENCES :
1.
6JTJL 2004/0001 HRS .7-26 'LIM' 2004/ 2400 HRS;
UNKNOWN LOCATION, BAGHDAD, IRAQ (IZ),.

2.
DATE/TIME REPORTED: 10 AUG 2004, 0900 HRS .

,.

&)I ,-; tO(.2.)-1 (W-)0-1.0.)004

1.4c-nco.i.).

3. INVESTIGATED.,411110; SA
coal_ ,..)-/ ))(7)c 44" )

A.SA.

clix..7)c.0-1, 011,4..1 &)C) -1.(.0tne..) SUBJECT: 1. (UNKNOWN); (NFI) [ASSAULT] [CRUELTY AND .MALTREATMENT]
tkati
5 . • VICTIM:.; CIV; INTERNMENT

1.

)--)c-ocottho)-/ SERIAL NUMBER ( I SN) DATE OF CAPTURE: 6
JUL 04; M; ( I ) [AS SAIJLT [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.

THIS INVESTIGATION WAS INITIATED UPON RECEIPT OF MEMORANDUM
OF TRANSMITTAL (0126-04-CID789) FROM THE 75 Th MILITARY
POLICE DETACHMENT, BAGHDAD CENTRAL CONFINEMENT FACILITY
(BCCF), ABU GHRAIB, IZ, THAT MR.111111REPORTED HE WAS
ciotnco -toti.?-1

028088
LAW ENFORCEMENT SENSITIVE
UNCLASSIFIET5 - FOR OFFICIAL USE ONLY

U0147
._.) UNCLASSIFIED - FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITWE
.
ALLEGEDLY KICKED AND PUNCHED DURING INTERROGATIONS BY U. S
COALITION FORCES :....

-.

, ir TIGAT I ON REVEALED PERSON ( ) UNKNOWN KICKED
AND PUNCHED.

PRELIMINARYiii

DURING HIS INTERROGATIONS, WHILE AT AN 0,1(1)(.0 ..,, (01-1,r/ UNKNOWN LOCAT ON, WHICH HE BELIEVED TO BE A FACILITY LOCATED SOMEWHERE AT BAGHDAD INTERNATIONAL AIRPORT ( DIAN
ON 4 AUG 04 , MR.

WAS ' INTERVIEWED WHERIN HE STATED HE WAS APPREHENDED BY Ti s -COALITION FORCES ON 6 JUL 04 AND TAKEN TO AN UNDISCLOSED LOCATION, WHERE HE WAS KICKED AND
0.)(6)-y

PUNCHED DURING INTERROGATIONS . Mk .111111 RELATED HE WAS 04(-7).KICKED ONCE IN THE BUTT. SO HARD THAT HE BLED FROM HIS RECTUM'.
EFFORTS ARE ON GOING TO LOCATE, FULLY IDENTIFY, AND
INTERVIEW THE UNKNOWN INDIVIDUAL RESPONSIBLE FOR ASSAULTING
MR... 0017) c 0-900.0-7

INVESTIGATION CONTINUES BY USAC I DC .

7. COMMANDERS ARE REMINDED OF THE PROVISIONS OF AR 600-8-2
SUSPENSION OF FAVORABLE PERSONNEL ACTIONS. ANDPERTAINING TO

AR 380-67 FOR THE SUSPENSION OF SECURITY CLEARANCES OF
PERSONS UNDER INVESTIGATION.

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

LAW ENFORCEMENT SENSITIVE UNCLASSIFIED - FOR OFFICIAL USE ONLY 028089 - U00148
DOD-052990

CID FORM 66
1. DATE 2. TIME RECEIVED
10 Aug 04 3. OFFENSE 0900

AggraVated Assault, Cruelty and Maltreatment, Conspiracy
4 SUBJECT
UnknoWn
5. VICTIM
,
ISN
6. caLUSCRIPTION (2)07)4.0-•i6 (0(6)-y MrilMreriorted he was abused by U.S. Coalition Forces, during interrogations, while at an unknown detention facility, which he believed to be at Baghdad International Airport (BIAP), Baghdad, IZ.
11. OTHER ACTION 12. CID FUNDS ACTION RQRD COMPL DATE AMOUNT
7.
CASE NUMBER 0260-04-C1D259-80292

8.
ASSIGNED TO

SAM.
-
000)(4) f, Xb) -
9. TYPE OF ACTION
SUSPENSE COMP INI/SSI 10 Aug 04
#2 1, 141,4?
dtiof OS-
(414
028050
• 'FOR OF1:1C1AL USE ONLY LAW ENFORC7k1fNT SENSITIVE 000001
DOD-052991

0260 04 -C1D25 =80202
CID FORM 66
1. DATE 2. TIME RECEIVED 7. CASE NUMBER
10 AUG 04 0260-04-C1D259-80292
0900
)
3. OFFENSE 8. ASSIGN
(42)(7)(4-1,0414-1
Aggravated Assault /Cruelty and Maltreatment/Conspiracy/ cwo)(34-¦ ,04/ 4.!
4. SUBJECT 9. TYPE OF ACTION
GC Unknown.
5.) 10.
gsgMath
Mr 1111.11111111111 NDRS#ilmi Cid)cnc 0-H) cotw_q REPORTS TYPE SUSPENSE COMP
6. CASE DESCRIPTION INI/SSI 10AUG04 l.6)(10-1
reported he was kicked and punched during interrogations
orces L574-c__ ztr444frov
11. OTHER ACTION 12. CID FUNDS -Sic 23D 13 D., 0 y 22 NAlt
ACTION),RQR:13- COMPL DATE AMOUNT)c 1 -
riztv O S'

cbX7.)(4)-f,
140)Ibtfc-0
S•311V4 fc
Obit)-)

a,r3r(rCe lc ',cod 1,0 CL.C. q da)(3)(9-1 Ibex-
(L)L7)4-,)-1, 1.-40
028091
FOR OFFICIAL USE ONLY. Law Enforcement-Sensitive _ 000002

SEC.NUMBER 0260-04 -.L 'D259-80292
DATE OFFENSE VICTIM/.;T.
Aggravated Assault/ Cruelty and Maltreatment/ (4:1)e4)-1 (111.10-1 Conspiracy
15 Jan 05 Pending final info report from Fort Hood; RFA completed 3 Dec 04 15 Jan 05 SJA coordination son identification of subject
.
15 Jan OS Commander coordination upon identification of subject 15 Jan 05 Prepare final report
TS"'
ACTION COMPLETED--.ACTION. COMPLETED INITIAL CIC REVIEW FINAL EVIDENCE REVIEW INITIAL SRO REVIEW
FINAL CIC REVIEW FINAL SRO REVIEW
INVESTIGATIVE STANDARDS
i 'VII YtHERSui1 PHONE NUMBER
vv1 gppg
[3Ny.01-$
UNKNOWN BUB
3-.j ca aya
,
AC.TA .-Ca ,:da0
000003 028092
SEC. 10E NUMBER 0260-04. MD259-80292
DATE OFFENSE-,
10 Aug 04 EPW ABUSE/MALTREAT (...6)(1)(c) -4, C4)(A,1,.. LL41:1)Cc.)- (6)0,1)-1

10 Aug 04 Coordinate with MM to determine if any additional detainee records are 7 Sep 04
available.

10 Aug 04 . Draft RFA for S (.1.)(.-qt.e).040.1 -7 k 28 .Aug 04 10 Aug 04 Locate, fully ide y an m erview subject(s). LR 10 Aug 04 Locate, fully identify and interview interpreter. 2 Dec 04 10 Aug 04 Conduct crime scene examination. LR 10 Aug 04 Draft final report
Obtain enclosures from S eference final information report concerning the foilo_wing items (.ioc1)e_o -to)(t.)-1
1.
8tatement o

2.
Statement.o
DA FM 1594%

4.
Activity to fo

5.
Statenient o
Statement o
Statement o

2 lDec 04 Obtain final information re ort from the Fort Hood CID office concerning the 3 P)if interview of SS 60111 c)c6) tip )-Y
ACTION COMPLETED ACTION COMPLETED
INITIAL CIC REVIEW FINAL EVIDENCE REVIEW
INITIAL SRO REVIEW
FINAL CIC REVIEW
FINAL SRO REVIEW

INVESTIGATIVE STANDARDS
ACTIVITY/PERSON PHONE NUMBER ylOTIMOOMVION811',. iMAJIIIIMDetainee Operations email Ct4ir)c.)-z. , (4)(4) EYE WITNESSES 24•h6UrS • gvemain.11 .c5.arrn . INTEVIEWED Cie )17)cc.). EVIDENCE: DEPOSITED 1 duty clay
0,)11,): ,
LAB REQUESTS • 544 daYsrder ob cra eoc RFAIS SENT 'OUT thity days,
V*AqTYsin7y: 44tY,:d;OYP RFFOLLOVU UP 15,..doty.000-
KNpwN , $1..-1.13,1 FINALS 15 OA/ days: UNFOUNDED FINALS 15 duty days -• ' ,
UNKNOWN SUBJ.FINALS 30 cal days ACTION TAKEN 30 cal, dayS
FOR OFFICIALht USE ONLY 02809g 00004
Law Enforcerne Sansitive
AGENTS ACTIVITY SUNTJARY

(CID Regulation 195-1)) 0260-04-CID259-80292
TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACITIVITY .))6c4-f 16) Lbi'Y 09 1 1 I 04 BFI: Received MOT 0126-04-M789 from BCCF that Mrei
alliF:7-ted he--­was possibly abused while detained by U.S. Forces (see MOT for details).
02)4.-1)(.0• 1,mm-I 1000/10 AUG 04 Drafted initial report and compiled case file. To SAC for dispatch.
(srlicc).1
Lbw. )
630/12 AUG 04 Received case file for follow-up.
tiof.4)
091 0 [4 .F ter,/,,Pi2-ta us)(-7)4-9- r, cb)(.49­.
C I.
aloe ceeel (00) -2.

FOR OFFICIAL USE ONLY
Law Enforcement Sensitive _02,80.94
CID FORM 28
PREVIOUS EDITIONS OF THIS FORM WELL BE USED UNTIL EXHAUSTED .
ono irof
1 Oct 80
AGENTS ACTIVITY SIA4,,SIARY Control Number .
CID Re ulation 195-1
0266-04-C1D259-80292
TIME, DATE, AND AGENT
9 Aug1119, 13 . Aug
.1.400)4
1:30
1658, 12 Aug 04' i)eq-111R11111.11 (4)16)4
1:2
1700 13

1:40 0.) 1.7"-1 (4,1c1)041­e4110-/ ,
SUMMARY OF INVESTIGATIVE ACITIVITY -c‘?1-7)`41:-.1; az") to )4
Between 1000, 9 Au 04 = 1119, 13 Aug 04, SA attempted to
contact LTC No answer at his DNVT number.

(Ai 1)L 4)'P
Li0( 14-1:-
Ly)one)00)14.) -1-

all-7)(4-2-7 ,101,9-s Sent email to COL for the email address of COLis he is not identified on the global "smil" email addresses.
(14(64--z-
requesting a meeting with his office.
Corresponded with COL who related this office would be allowed access to the facilifies in naiad, i euti ed as Camp Fernandez Long Planck. COL requested this offic o rdinate for travel and advise ham when the visit Would take placre CO als6 requested this office provide an update to (01.-014
L4)14:4-
MG MILLER concerning the conduct of our investigation.

028095
FOR. OFFICIAL USE ONLY
Law Enforcement Sensitive
CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED 1 Oct 80
AGENTS ACTIVITY surrdArty Control Number
(CID Regulation 195-1) 0260-041CID259-80292
TIME, DATE, AND AGENT SU ARY OF INVESTIGATIVE ACITWITY
(L) (1)e 9-
1000, 17 Aug 04 Sent email to. LT(_requesting status of coordination with his higher for
(6)16).
NMI (..4) 1 1) c, getting "read on" to the program, to review cases from Posted email to
(4)(6)
I:10 ROI 0127-04-CID259.)
LL; ) 2-
,
( 6 )(9.)[x) -i, (. 4 ) (b)
' 1-.
1300, 17 Aug 04 Sent email to LTC requesting status of coordination w•th his higher for
NMI t 7)(0 getting "read on" to the program, to review cases from Posted email to

Mt& z -I
ROI 0127-04-CID259.
awn.). (-1.) 10,/
1140, 17 Aug 04 Between 1140-1300, 17 Aug 04, SAMIIIIIMI attempted to contact SA
ciot7)te)-,
Balad, IZ, in order to facilitate u co • RFA's and further
MM.
1:30 "‘" coor illation with LT Sent email to S who responded and
an confirmed his ice would e able to handle the AS.
(4)1019-z, t s)1 / to-
0910, 19 Aug 04 Received email from CPT Legal Adv DNVT
(6)(7) ,.)-/
who related he was the re TC d would be
(&)( t.) -7
handling any future inquiries. CP elated this office should (oiveo..,, /,,x0.,

coordinate any investigative re uests via SA LNO, Cbt2)Sent email to CPT elating this office would comply. ax') "'
-
Posted email to ROI 0127-04-CID259. Gotve9..1, (4)04

(k)Ls)-/ (6)c-2-)-
1100, 19 Aug 04 About 1100 19 ug 04, SA sent corresponde
imp"
re• uestin idance on what to do with FA's in ")")")e, wii)-
Lobo-,
1:15 to C atest email in reference to SA (k)/ 7)e.) -tom-, Mr. directed this office to forward all RFA's to z)a) •
(t)14).
him and he would forward to Command to be forwarded to SA for
completion. (')(7I c-,;
co-g cva,), z
1600, 19 Aug 04 Received email from CPT who related the investigations should be directed

00)(i)c9.,
throu for completion. Forwarded mssg to Mr. ( 4)(9/0-i, co4).
I: 20
_, for action. Posted email to ROI 0127-04­CID259.)"")")-/ (0)/11e0 , (.4)/6,) , .
e toeo
FOR OFFICIAL USE ONLY Law Enforcement Sensitive 028006
CID FORM 1 Oct 80 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED U00007 3
DOD-052997

02, 6 0 - 0 4 - C I D 259 80292'
-
AGENTS ACTIVITY 6,,,Ipparx.
(CID Regulation 195-1)

TINE, DATE, AND AGENT

0 00 26'. Aug 04

C 6)17)c03/, (WO'
r
I
SAC: Rec'd email from SA , Ops. The email was sent by SA he would provide 0004
6114
any assistance nee y e 4-ier discussion with Vis; we will prepare RFAs and forward to with a CC copy to Ops. A cc copy will also provided to the SJA, Iraq.
Contact info, for 14917)0)' ,I0 41 I (b)11)ecy 111)16)- /
DSN: (02)C,O, (i)l 6)r,
Red:
Em: .army.smil.mil

4
FOR OFFICIAL USE ONLY
Law Enforcement Sensitive 028097
000008 (1
CID FORM 28 PREVIOUS-EDITIONS OF THIS, FORM WILL BE USED UNTIL EXHAUSTED

1 Oct 80

DOD-052998

AGENTS ACTIVITY Stri,AARY
(CID Regulation 195-1) 0260-04-0D259-80292
TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACITTYITY

1700, 27 Aug 04 Reviewed case file, drafted RFA to SA 6007)(9', /
14)ILI j
(4)/7)10
I: 60 et)141-/ File to SAC for review/signature/dispatch of RFA.
2742(e yhc
028096
FOR OFFICIAL USE ONLY Law Enforcement Sensitive
CID FORM 28 I Oct 80 PREVIOUS EDITIONS OF THIS FORM WILL BE . USED UNTIL EXHAUSTED 00000

AGENTS ACTIVITY St ,,,t1VIARY Control Number
(CID Regulation 195-1) 0260-04-CID259-80292
TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACifIVITY) `6.4)
Received email from SA which related all RFA's should be
I: 10 (017)e,),/, 1 4.)/6)-.) forwarded through Mr. CID Command, prior to any action being initiated by his office. osted email to file. (4117.1)-./ (4)/kJ,/

FOR OFFICIAL USE ONLY
Law Enforcement Sensitive
CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED
(4,
1 Oct 80 00 0 010 DOD-053000
0260 -04 -CID259 -80 2 92
Control Number
AGENTS ACTIVITY SUNEIVIARY)(CID Regulation 195-1) 0260-04-CLD259-80292
TIME, DATE, AND AGENT
1515, 7 Sep 04
4.)17)114-
LOA)",
.
I: 40 (7)to• ,
11 Sep 04

Se -04
13 Se
ctit7)u-1-1
2010
I:
10
1730, 15 Sep 04

vz4).. /
I:
20

021120iiii 04
et../44-
1535, 24 Se 04
c017)eo-
11.115 11111.1 ("IN' /
0800, 2 Oct 04
!Ws
(4)Na)-/
0900,7 Oct 04
c -:20 ")/6)-'
1730, 8 Oct 04
Lk./ e • /
zz)/0/../
I: 20
1150, 16 Oct 04

COeVee)•/ e4.1447.,
I: 10
LL C.-0/ 7/44), /, (-4 Ho) • / SUMMARY OF)STIGATIVE ACITIVITY
About 1515, 7 Sep 04, SA this office, coordinated with MAJ Detainee Operations, amp Victory, Z, and obtained a copy of Mr. detainee records. Posted to file.
-
0
i ' ,-- (0/6/ .9.
Drafted status reports.

(0/7)40-/, (4)&) .
Sent email, to in an attempt to obtain a status report concerning RFA sent
to SA Awaiting reply.

to/6)-/
4.Y7 cc -/,
Received email from CW Current Operations CID Command, Fort Belvoir, VA, who related she a coordinated i and confirmed he had received the RFAs concerning CW elated the projected completion date for the RFAs was pr ected for 6 • a 04. Posted email to file.
Drafted SITREP.
Drafted SITREP.
Drafted SITREP.
aii,a)/41
i
Received RFA case number from Ms. concerning RFA's forwarded to
SAMIMI

69/Wet) , 6 (4)4),
Drafted SITREP.
Drafted SITREP.
FOR OFFICIAL USE ONLY
028100
FO kad Ftitine 0§EnOtNLY
Lqw CriffNr¦-•nrrle-.-0- C.c+ncifi‘tga
c1UU LLL I
CID FORM 28 ,)PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED 11 Oct 80
04 —CID259 —80292
02 60 ­
AGENTS ACTIVITY St-mIVIARY CONTROL NUMBER
(CID Regulation 195-1)

TIME, DATE,, AND AGENT SUMMARY INVESTIGATIVE Acinvny 0900, 23 Oct 04 Drafted SITREP.
(6117)40 'i,a-X0-/
I: 20
1000 30 Oct 04 Drafted CAT I Update.
toeveq -r, 1.4)44-,
I: 20
1110, 6 Nov 04 Drafted CAT I update.
twtveo-/ c')/ -,
I: 20
1000 11 Nov 04 Received final information e o om thill.1111111111111.1111.1111,
oie nte)%6)19,
Fort Bragg, NC, SA with attached documents. Posted to file.
I: 20 Individuals were identified in the report, who are currentl assigned at Fort
6416)
4.97,
Bragg, NC, but, were not interviewed by SA Sent email
requesting the interviews be completed.
1100 13 Nov 04 Drafted CAT I updates.
I: 20 C6t0 1--(*it,dCt. /
1700, 16 Nov 04 Received e it from SA relating any individuals not currently
(03)-
assigned to would not be interviewed by their office. Will draft and submit RFA's for their interviews.
0900, 18 Nov 04 Drafted and forwarded RFA to Fort ra:: and 22nd MP BN for GTMO) for the
(b)17)e0-1
interviews of SSG , SGTand SGT Fort Bragg, and
(WO - 1
I:
60 SSG gm JTFG, GTMO. Posted to file.

2020 19 Nov 04 Drafted CAT I update. (40 t Vlo

I:
20

(6)17,,Iet - ti)tb) - I
0730, 20 Nov 04 Received email from SA Fort Bragg OD, who related the
tolveoq
RFA was completed and their office was in the process of scanning the
(A)/10 -
I: 20 documents and forwarding to this office for review prior to closure. The individuals interviewed denied witnessing or abusing detainees.
0830 22 Nov 04 Received and reviewed email copy of final information report and attached
0017)44 /
documents. Posted to file. Awaiting hardcopy report. Sent email requesting the
COHb --I
I: 20, interview of SGT which was omitted from the original RFA. C` met), Ow-'Y
col, to-1491 o„),/ 0800 26 Nov 04 Received email from who related SSG111111/was 0419€0 .1i 0 Re-assigned to the 3 i, itary Ilitelli ence Batta 'on, Oakland CA. The XO
zo -
I: 10 of that unit was identified as MAJ at 1111111111.11 The 368th falls under the 63rd Ready Reserve Command, Los AlamitQs, C rA Will forward RFA as appropriate. 0 2 8 1 I.) 1
••MC1AL USE ONLY
PREVIOUS EDITIOIFS
1 Orr MI

CID FORM 28 • EYr171i+8VVsM.PNWPANHAusTED • 0 0 0 . 0 .1 2 g
AGENTS ACTIVITY S XVIARY CONTROL NUMBER
(CID Regulation 195-1)

TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACITIVITY
CI:,.y
1345, 26 Nov 04 Conducted a check of DEIDS which shows SS assigned to MI BN
C-10(7)10-
HUMIT TEAM, CO U.S. y eserve Center 921 S 4th
44)16t-i-
I: 15 (4)")".••i. Avenue SW, Tumwater, WA 98568-8403. Sent email to SS at 6909401
tkitio-/ elat,py
__,us.army.mil to obtain his actual addre SS.(
coe7ie.)-Y, (4)169-V
0900, 27 Nov 04 Drafted CAT I update.
(k)17)c9
coti,)
I:20
1030 30 Nov 04 Sent second email to SSG (4)17)0--9; (4)/61 -9 an co,
I: 10 /0 7)1 1,1 .., (4117)tc.),- y (4)(9-9
1130, 30 Nov 04 Researched in theatre roster. SSG-was not listed in country.(4-/t7/10-t
I: 10
("A 7)(0 -3, COIN - 3 )4,4 i te)-; (4)k)-1 avievco-(4)161-1
0800, 1 Dec 04 Contacted Mrs. at she related SS is living in Lb) 7)L an entified his cell phone number as ttempted
I: 20 eixeq-to contact SS left message. 2tvzo. 9, (6)16)-Y ih )1 b)-9
Agent's comment Will draft RFA for Fort Hood, TX.I
„) ci.11op/0900, 1 Dec 04 Received email from SS identifvi his current address anciliteirione
(6)(0e0./
numbers in Austin X:
aite,4i_
I: 10 MIN (hm), (wk) 2200 thru0600 HRS CST
0930, 1 Dec 04 Drafted and forwarded RFA to Fort Hood, TX, for the interview of SSG
t4,/
ci-)czko-y 1hx4,-70
(1)/6/. 1

I: 30
(S)0)c'-)-/ 114161 -I
0900, 2 Dec 04 Received information report from S , Fort Hood CID, at email
1 4(
enta, i i us.arm .mil. RFA case num er was ide ti ed a 0983-04-
I: 10 0)/ 7)to-t (--4') L-CID034. SA elated he coordinated w'
/4.441.-/
schedule interview as soon as possible, but SSG 11-X4.).), 11111
17 2 Dec 04 Received final information report and attached enclosures from the Fort Bragg 19(7)(0 -1, CD office ertaining to the interview of SGT ,SS and 0117M
I: 30 16)(6)-11 SG 10/00'
WI7 • / cow./
0900, 3 Dec 04 Received email information report from SA who related he completed ei)(7)eq the interview of SS)ho denied abusing any detainees while in Iraq. 0((44)10-Awaiting hardcopy of his report. 4)17 , „
7 C6)10-1
-R.2
CID FORM 28 • PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED Ort RO
U000i39
• AGENTS ACTIVITY SLAIMARY) CONTROL NUMBER
(CII) Regulation 195-1)
TIME, DATE, AND AGENT) SUMMARY OF INVESTIGATIVE .;kcirlypy 1020, 4 Dec 04 Drafted CAT I update.
e.)
tint,' -1
0830, 8 Dec 04 Received email from OD, which indicated the enclosures for their Final Information reports were reviewed. and are being sent via U.S. Mail.
I: 10
1740 10 Dec 04 Drafted CAT I update.

/
I:
20
1035, 11 Reviewed file.

11 Dec 04

I:
20 -Pending information on IP. -To SAC for i-eview.

n 3

UO0014 /0
CH) FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED 1 Ort110
AGENTS ACTIVITY),AARP Contrpl Number'
(CID Regulation 195-1) 6047Q-#09-.869g-'.

TIME, .DATE, AND AGENT 0933 Dec 04/SAC I:15 SUMMARY op INVESTIGATIVE ACITIVITY Rev'd. Noted/complete the following: 1. On track. Good documentation and tracking of leads/activity. 2. Noted pendingtipfokr nation 3. Next SAC rev is 23 Dec 04.
File back to S for action.
th)171e0-/I (4)/4).

(1 28104

PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED .

CID FORM 28 0000/115

1 Oct 80

AGENTS ACTIVITY Si.. .MARX CONTROL NUMBER
-•.
(Cm Regulation 195-1) 02 60-Oa— cr.')
....
TIN*, DA'Z'E; AND AGOti.• spigmAgy OF INV. sIVA4,.TTyg ACITIVITY . 0900 18 bet 04 . Draftdd CA , 1 -upaifd. Cotva.).,
I: 20 (10. 1
1630, 22 Dec 04 File to SAC for scheduled revieW of 23 Dec 04, 0.1/7)19 -,
"2-
I: 5 (Otto -Still pending receipt of irifOnnation from
2 81 ('5
U00016
CID FORM 28 PREVIOUS EDITIONS OF THIS .FORM WILL BE USED UNTIL EXHAUSTED
(list 811
AGENTS ACTIVITY eildtedy Control Numb
(CID Regulation 195-1)

026 0-04—CID259-80292
TIME, DATE, AND AGENT '

stimisiRRY OF INVESTIGATIVE ACITIVITY

1031, 22 Dec 04/SAC IZeV'd. Noted/Complete the following:
I: 15 . On track.
2. Noted info still pending., 3 Next SAC.rev is 7 Jan 05.
File back to S for action.
.

C6-)1714, tiq 16)— /
0281(,6

CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL RE USED UNTIL EXHAUSTED UU00173
I Oct 80

•)AGENTS ACTIVITY SL,eitVIARY CONTROL NUMBER.
(CII) Regulation 195-1)
TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACITIVITY
1700- 22 Dec 04 Drafted CAT I update.
I: 10 ono
0800. 1 Jan 05 Drafted CAT I update.. )

L.W.17)t .I
I: 10 cig(61-/
44-2
0800, 3 Jan 05 Received final information report and attached documents from LID (6)c7,14,0 Posted to file. Updated final report.
-,
I: 30 44)(40-P

)
) 0 0 114
CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED
1 Oet $11
AGENTS. ACTIVITY S.ubliURY Control, NUmber. (CID Regulation 195-1) -04-CID259-
OZCG
TIME, DATE, AND AGENT
4 Jan 04/SAC/TC
I: 15
.). SUMMARY OF INVESTIGATIVE
Since we are preparing to transfer control of the investigations, we need to ensure
r ,
the following takes place, which will help aid in a smooth transfer of cases:
Update all IPs w/outstanding and completed leads.
2. Update all 66s, w/outstanding and completed RFAs.
-
Update all AAS. You AAS should provide the agent assuming the case i
with a snapshot of where you are n your case. (this should be m conjunction with your IP) r.
4. Prepare draft finals for all ROIs, and place in case file.. Prepare your AIRs for all files, to include SDFs. Make sure all AIRS are signed upon transfer of cases, and a copy is placed in the case file.
6.. Place note envelopes m every file.
7: Make sure files are set up in proper order — all files should be set up similar, even if we are varying from CIDR 105-1. If we need to discuss' further, we can (see layout on front board prepared by SA
04/7) co-,/ , L4)(0)- /
sO, if you have identified any POC ("lathes, nUmbers, emails) pertaining to your case, ensure they are annotated in file OP sheet has place in bottom left corner).
To case agent for file.
0281M8

CID p9RK-28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED
ii000 1 91
1 Oct 80
AGENTS ACTIVITY SIdvalARY CONTROL NUMBER (CID Regulation 195-1) Zit 2,(00-0 41 — CZ/7 c9 8-02 92
:
TIME, DATE, AND AGENT)I SUMMARY OF INVESTIGATIVE ACITIVITY
1430, 6 Jan 05 Review of file.
I: 10 4-41/6 P-I -Pending receipt of final inforthation re ort from the Fort Hood CID 'office, concerning the interview of SSG completed on 3 Dec 04.
if
-To SAC for scheduled review of 7 Ian 05:
0281t9

)
CD) FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTH., EXHAUSTED
) UUO0 2 11to
1 Ort /111
AGENTS ACTIVITY Contso1 NUmbe*' (CID Regulation 195-1) 0260-04—CID29-6660
TIME, DATE, AND AGENT SUI Rt OF INVESTIGATIVE ACITIVITY.

1219, 7 Jan 04/SAC Notedkomplete the following:
I:10
1.
On track —, continue;

2.
Noted pending info rpt from Fort Rood.

3.
Next SAC review not noted as we are preparing to tranSfer cases to new team.

File back to S for action.
14bo
bra(6/3r
CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED 00021 /7
1 Oct so

DOD-053011
Control Nuinlyer 0,na t.)(1-060159--(CID Regulation 195-i)
AGENTS ACTIVITY SUNIVIARY
TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACITIVITY
1210/20 Jan 05 Reviewed case file and related documents:
1. Detainee is claiming while being interrogated he was kicked several times
IMO
causing bleedirig of his anus. Further, he claimed the guards would
ttot7)“.)..-i;
mistreat him.
2.
Interrogators and interpreters have been interviewed and denied any abuses occurred during any of the interrogations.

3.
Medical records do not reflect any unusual injuries or issuance of medications as detainee claims. Medical reports clearly indicate healthy with. no existing medical conditions requiring follow-up

4.
Review of guard logs and statements indicate detainee was an unruly detainee who was constantly trying to provoke guards and causing problems. There were numerous false medical claims wherein the detainee would request to see a doctor to avoid additional interrogations. Statements indicate medical personnel checked all prisoners nightly and continually cleared this detainee for further interrogations.

5.
Based on statements, logs and medical reports, there appears to sufficient supporting evidence that the assaults did not occur as the detainee claims. Recommend closing this investigation as there is a documented history of this detainee making false claim of medical problems and provoking guards.

6.
Case to SA laliffilfor review and approval or disapproval for close.

/.; (10
141,
-/-•CatA, •.•
kle-Dzi
Gen-lc-C.4 Ace . leg".dcle)?-e
4).."J 6d
7 ) tc)d)1
Pit,f snr Ofike
u/r4-0-1-eb-79-61t,_42
1144 At/Monve d
/rirc7...6
/01047,“/ //ash ff d
(51
n28111
PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED
iUOO22
CID FORM 28
Clot Rfl
."'. 2
Control Number)•
AGENTS ACTIVITY SdIVIMARY
(CI) Regulation 195-1)
ez0 Cr- Cppzs'F /2292
TIME, DATE, AND AGENT .
19 Mar 05
t.
• (41(.7) -).1 L.1010, 1
SUMMARY OF INVESTIGATIVE ACITIVITY
Coordinated with Ops Officer CW41111111111.11111 th MP BN CID, Camp como Victory, Baghdad, Iraq 'APO AE 09342, who related that the Commanding General HQUSACIDC, MG Donald RYDER, had authorized the referring of certain investigation to other investigative units. Any criminal investigation where the remaining leads to be completed are best conducted by another criminal investigative unit, office or organization will have 2 nd Status Reports completed referring the investigation to HQUSAClDC. After the 2 nd Status Report is dispatched the investigation will be written Final Referred, reviewed by the Team Chief, Special Agent in Charge and Detachment Commander, before being closed and sent the HQUSACIDC. Once received by HQUSACIDC it will be determined which investigative agency is best suited for completing the investigation (i.e., and the investigation will be forwarded to them.
This generic Agent's Activity Summary entry will, be placed in each file that will be referred to HQUSACIDC.
All investigative activity in non-referral DATF investigations will be held in abeyance unless it is determined it is absolutely necessary the activity be conducted in an expedient manner. Final determination concerning the necessity to conduct investigative activity in a non-referral DATF investigation prior to the completion of referred DATF investigations will be approved by the Detachment Commander with input from the DATF Special Agent in Charge and Team Chief,
028112

CID FORM 28)PREVIOUS gkrioNs OF THIS FORM WILL BE USED UNTIL EXHAUSTED ) U00023 11 1 Oct 80
). 1 AGENTS ACTIVITY SinvliVIARY Control Number .!
(CID Regulation 195-1) 0260-04-CID259-80292
TIME, DATE, AND AGENT
1000, 22 Jan 05
(0(7),o- t,
1351 23 Jan 05
,, (4)16 )-,
IA: 01 1000, 29 Jan 05
tb)0,144.),,,
I: 10
1201 2 Feb 04
(b1(v)/ 0-,, (044 _

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tb)(1) to-/ Itttiq-1
koto.9, /
0.)14,-/
SO/61AM' OF INVESTIGATIVC ACITIVITY ,
f)rafted CAT 1 Update.
DET CDR Review:
1. Need OSJA opine upon receipt of info report from Fort Hood. Close either
.
Insufficient to Prove/Disprove or Unfounded; depending on OSJA,
Drafted CAT 1 tJpdate.
Upon review of this investigation it was noted Mr while being detained by be transferred to Special Operations CID LNO.
Drafted CAT 1 Update (posted to file).
ge4teari/C01,4(tefr -
C p
ted he was beaten bersonnel. Case to
6(2) Z
nic.4tret1kr15114- C Pv v t1Alm/O ofri -.2,11
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74 es/2, eV Mir RAP Z.F4) efifrA-1- , 47C-
CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL. EXHAUSTED 1 Oct 80
,

AGENTS ACTIVITY SUMMARY) Control Numbez' -(CID Regulation 195-1) 0260-04-C1D259-80292
TIME, DATE, AND AGENT SUMMARY OF INVESTIGAT.rVE ACITIVIIY
aStitec_
64)179[44

(6)17)4) - z, (4)16,- Z
.
3741A-t-c1-5-
YKYAT-11111111.1111, ) sJA
(pi7) c
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k-ker15 146 ?II:AAA 03 VC.-ie- 1-0 ‘-e.t.CP vat PP.A4S6 Cee-C.Jered,
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COW. 40uAtr•o-ya-.ax.ar s
-
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1J)3 Ty33
trillibtAx_x--

15)‘M°5 th-tro tow% t. 02811.4
1.1111Plig

00002o
CID FORM 28 PREVIOUS EDITIONS OF THIS FOB1'WILL.BE USED UNTIL EXHAUSTED . •
1 Oct 80

DOD-053015

DETAINEE ASSESSMENT TASK FORCE
•CASE FINDING STATEMENT • •
Date Reviewed: 27 Apr 05
1„ 6 ) (.7).) - l j t
Reviewer
Case Number: 292.
Offense: Assault/Cruelty & Maltreatment
Status: Open


.6.1*ZEI—EfirCr


FINDINGS OF DATF REVIEW: -

a.
Victim captured and interrogated bill...Claims he was kicked and punched.

LNO completed RFA with no significant information. Victim was examined and there were no findings to indicate abuse.
RECOMMENDATION: gapicri -iyMakt115f M§449;11433114, çlose Suggest this
Wfirtitibt1WWITAitelkit
u)
AA) .U3 calk .1i ,2

CA-kJ VI/4 - • \a-c-P-41
..•0281.15
• FOR OFFICIAL J‘SE. ONLY' 7';! • 000026 .
LAW ENFORCEMENT SENSITIVE
DOD-053016

c 20
‘7.1t t. ," II* 4 '''!,' 1;:„ !.'"?‘# 1 4i*.i,,,:,;*.':$. 1,,,Ij, l•.1 ,_ =''t'A 'i; ';','''',
,,` ,i., ; •-' t•..­
' MEMORANDUM FOR Comniander,'Uniied Statei Crimmal'Inveitigation Command, ' ATTN: Clfrrent Operationi, 6010 6" Stieet, Fort BelVoir; VA-22060-5506 : ` ' ' ' '
1 SUBJECT: Nfeinoranduni fOr kdcorcl doCumenting theetraifer of CID kipbteof -41-i. Investigations (ROI) from the 11 th MP Bn (CID) to Current Opns, USACIDC, for a determination of further investigative activity.
1.
The attached originals of CBD case files are forwarded to Current Opns, USACIDC, for review. Request Current Opns deterinirM the appropriate CID unit to continue the Investigations.

2.
The 11" MP Bn (CID) has been unable to thoroughlyniVestigate these ROIs due' to the suspects and witnesses,involvementin'Special Access Program's (SAP) and/or the security plassificatiOn of the unit they were assigned to during the offense under -investigation. Attempts by Special Agents assigned to the 11' MP Bn (dD) to be "read on" to these programs has been unsuccessful. -.

C;40 ) 4 7 e..o. tigai
4Point of contact for this office is the undersigned at DSI'L or email:
.
iraq.centcom.mil .
L)
List of ROI' s
Asst Bn Opns Officer

'':-.*.
) 1, 7 ) ¦.4.-).,; 1) (.0t49. -1
. ' •
• -.;
8
•FO.F1 ffip,AL usE o V..:,.:..6„..a..„Nty -.0 440:47 . • •
" •. r'..; •. •
• •.•
••••••=,"••-•,.. ,,•• •

0094-04-C1D259-80177 0127-04-C11)259-80195 0129-04-M259-80195 0139-04-C1D259-80203 0142-04-M259-80205 0176-04-M259-80265 0213-04-C1D259-80250 0220-04-C1D259-80254 0221-04-C1D259-80255 . 0260-04-CID259-80292 0281-04-01)259 (SDF) 0.334-04-C1D259-80337 0336-04-C1D2,59-80338 0342-04-C1D259-80342 • 0344-04-C11)259-80344 036704-C11)259-80353 0382-04-C1D259-80369 0386-04-C1D259-80371 0428-04-C1D259-80400 0429-04-M259-80401 0433-04-C1D259-80405 0005-05-C1D259-36203
0031-03-C11)899-63493
028117
tItts vit'FicW2Use. ONLY
000028
LAw EiVOVICEMENT SENSill%
Fol Ofticial Use Only / Law Enforcement nsitive
_.
2a 6 0 0 4 -c ID 2 5
DEPARTMENT OF THE NIY -
Prisoner Interview/Interrogation Team (PIT)(CID)(FVVD)
75th Military Police Detachment (CID)(FWD)(-)
22nd Military Police Battalion (CID)(FVVD)
Baghdad Central Confinement Facility (BCCF)
Abu Ghraib, Iraq APO AE 09342

MEMORANDUM FOR Special Agent in Charge, Detainee Abuse Task Force, 78th Military Police (MP) Detachment (CID) Baghdad Iraq, APO AE 09342
SUBJECT:: Memorandum of Transmittal (0126-04-CID789)
..' ..1, On 31 Jul 04, the 3 9i.,.4t Military Police Batiaiion (MP BN), Detainee Aid Station .. •(DAS); 13a0-100.CentralCOnfineinent.Facility (BCCF), Abu Ghraib, Ira . AGO, reported
Lovogo-y
(-6)0.),•'“-that Detain •e Internment Serial Number (ISN) :alleged:he
iiO44.,
. aff-y - oai/P110.ion:orceS (CF) atan•UpknoWnlOCation,poSsi ' y the •11P11
-had been abtiSe:: .
. .. ... . ......„ .. . v. .. ..... ... ,. .. _ ... :.*,.....
Baghdad International Airport (BIAP), prior to his arrival at BCCF, AGI .:. ---.
Baghdad
.. ..,
•.
2. The results of our preliminary investigative actions are docurnented in the attached
.
.. . , .
*
enclosures and are forwarded to your office for action deemed appropriate. ' • - , 1bl./.-.th,)17,4, 1,l)liq , ?
3. Point i at DNVT
ontact for this report is SA or e-mail: us.arm .mil or _us.artnv.srnil.mil . 040101-0i, L)/b)-(0€7)e ,-.)-), ti )'i , 11'
(0t7)1...)- 1 ‘ (-4)141 • /
Encl(s) L6)17 ) c c.) • /) (4 )/b)- I . Ca.)17 )4,c) - i, (4)14)... /
1.
AIR of SA • CW2, MP

2.
Medical Screening Special Agent in Charge

3.
Personal Data Report

FOR OFFICIAL USE ONLY Law Enforcement Sensitive 028118
For Official Use Only / Law Enforcenient Sensitive U00029
DOD-053019

0260-'77-04 -CID259 -80292

DEPARTMENT OF THE ARMY
United States Army Criminal Investigation Command
3rd Military Police Group (OD)
Detainee Abuse Task Force
Baghdad, Iraq
APO AE 09342

C1MPR-FR 1 Dec 04
MEMORANDUM FOR Special Agent in Charge, 43 rd Military.Police Detachment (CD), P.O. Box V, Building 2200 Support Avenue;Fort Hood, TX 76544
SUBJECT: CAT I Request for Assistance (RFA) (0220-04-CID259-80254 / 0260-04­D259-80292)
1.This is a CAT I Investigation. Results will be provided to the office of origin within 24 hours of receipt. Reasons for non-compliance with the 24-hour response time limit will be expeditiously provided to this office.
2. This office is currently conducting an investigation of Aggravated Assault and Cruelty and Maltreatment. Between 18 Jul 04 — 10 Aug 04, this office received Memorandums of Transmittal 0082-04-C10789 and 0126-04-C10789, from the Prisoner Interview/Interrogation Team (PIT), 75 th MP Det (CID), Ba dad. Central Confinement Facility (BCCF), Abu Ghraib,
)C 7)a)-9 IZ, regarding allegations Mr and Mr. were abused by U.S. Forces while ciociyo-9, (Oa. )te they were detained at Baghdad International Airport (BIAP).
3. Preliminary investigation. revealed coalition forCes captured Mr..11111111fon 17 Apr 04, and detain "in for approximately 14 days in the Peyala Province. After whic
was transferred to an unidentified detention facility at BIAP. Mr. alleged during his four days at BIAP, he was not allowed to utilize the restroom at his convenience and had to urinate on himself. Mr111111111111/alleged sometimes two people (NFT) would come to his cell and push him against the wall and strike him in the shoulder. Finally, Mraillatalleged the restraints placed on wrists caused his wrists to bleed.
4.Preliminary investigation revealed coalition forces captured Mrillilori 6 Jul 04, and transported him to an unknown location, which he believed to be BIAP, w -- alleges he was 047)&4kicked and punched during interrogations by an interpreter/translator. Mr III1Felated he was -kicked so hard in the buttocks onone occasion that it made him bleed from his rectum. (See . enclosure, Interview of Mi for details).
L(a A1 v,.
to- Cc)-V, LAW& 1 ' 47
5. A review of Mr and Mr records identified SS 61 L7 )0 EDI AI Military telligence unlit Team, COL Ariny eserve Center, 921 S 4th Aveliiiak115Fintit,62/yps9e - 4Qa, as one of his interrogators. ,
Law nforcerrient Sensitive LT 028119
LAW ENFORCEMENT SENSITIVE FOR OFFICIAL USE ONLY W10030
02 R,0 - 0 4 -CID25 9 - 8 02 92

C] PR-FR
SUBJECT: Request for Assistance (RFA) (0220-04-C1D259-80254 / 0260-04-CID259-80292)

-t4 (41 -1
. On 1 Dec 04, this office contacte s (NEwocepv.loto tele hon w o re ate SSG an living i tot6py
at (hm),
(017)60,V
cell), (wk) 2200 thru 0600 HRS CST. Correspondence has been
tivni,Py
orwar ed to SSG to advise him of the penning interview.
7. Request your office locate, fully identif and c uct a subj ct int rview of SSG cour)co• -4)L6)-9 concernin allegations made by Mr. and Mr S ecificallz clsiirmine if SSG witnessed or participated in the abuse of Mr or Determine if any physical contact was made betwe t ainees and the interrogators,
cow-V
inte reter sts or guards. Determine if SSG observed any signs of abuse or if
Mr. or Mr.11gidentified any incidents of abuse while on BIAP. Attempt to
fully identify any otherIpLz
li 'duals who participated in the interrogation/detention of Mr.
d Mr. )Attempt to identify the guards in charge of Mr. care, while detained at the facility on BIAP. Obtain major case prints and mug shot photographs as appropriate. Conduct any other activity your office deems appropriate.
coLv".,•,, L440)-, IpT-• 1
t DSN or email (NIPRNET) 47Y0 vc q.c .army.mil (S1PRNET ira .centcom. smi .mil. Please acknowledge receipt of this RFA with your o ffices
case number. Please do not close your investigation without prior coordination with this office.
-
( 6)171to (1)(&)•,
Encls (6) COI t "
1.Statement of Possible Detainee Abuse, 21 CW2, MP
Jun 04 1111111110 ( 6)41')I)Yi 4.)1e1)--Team Chief
2. Translated statement of 26 (J)(_7 )(.0-1) 0)11.11' Jun 04
(07ROI 4.4)16)- hi
3 AIR of SA 23 Jul 04 1111.1
60,,e‘), q
')/1)10-, 0,404.1 AIR of S 04 IAB) ((717ke.), r, 5.Photographs of 6.Photographs of Mr
2 (1 281:420
LAW ENFORCEMENT SENSITIVE
FOR OFFICIAL USE ONLY 000031
DOD-053021

-
021)0 4 CID 2 5 9 -8 0 2 9 2
DEPARTMENT OF THE ARMY
United States Army Criminal Investigation Command
—rd Military Police Group (CBD)
Detainee Abuse Task Force
Baghdad, Iraq.
APO AE 09342

CIMPR-FR 17 Nov 04
MEMORANDUM FOR
Special Agent in Charge, 87 th MP DET (ABN)(CID)(DSE), 3D MY GP (CID), USACIDC, Building 8 1221 Randolph Street, Fort Bragg, NC 28310-5000
Special Agent in. Charge, Detainee Assessment Task Force, USACIDC, 6010 6 th Street, Fort Belvoir, VA 22060
SUBJECT: CAT I Request for Assistance (RFA) (0260-04-CID259-80292)
1. This is a CAT I Investigation. Results will be provided to the office of origin within 24 hours of receipt. Reasons for non-compliance with the 24-hour response time limit will be expeditiously provided to this office.
2. This office is currently conducting an investigation of Assault and Cruelty and Maltreatment.
On 10 Aug 04, this office received Memorandum Of Transmittal 0126-04-CID789, from the 75 th Military Police Detachment Ba hdad Central Confinement Facility (BCCF), Abu
texi)ccpy -
regarding allegations Mr , Internment Serial Number (ISN) was
tbito-V
abused by U.S. Coalition Forces.
3.Preliminary investigation revealed coalition forces captured Mr Ion 6 Jul 04, and transported him to an unknown location, which he believed to be Baghdad International Airport (BIAP), where he alleges he was kicked and punched during interrogations by an interpreter/translator. Maltelated he was kicked so hard in the buttocks on one occasion that it made him bleed from his rectum. (See enclosure 1, Interview of Mr.iffifor details).
4. A review of Mrs records identified the following personnel. as his interrogators: (b)(7)(14910-y
GS-15 dSYTEX Corp, PSC 450 Box 357, APO AP 96206;
SSG11.1111.111111111111Joint Task Force Guantanamo (JTFGTMO);
8th Psychological Operations Battalion, FBNC; and
S S GINOMMIN
SGI1 1.11.1.11.11' 3rd Psychological Operations Battalion, FBNC.
028121
LAW ENFORCEMENT SENSITIVE
FOR OFFICIAL USE ONLY 000032 •
0260-04 -CID25 9 -8029
--4)
CIMPR-FR ).
SUBJECT: Request for Assista.nce (RFA) (0260-04-0:D259-80292)

Mr. has been interviewed and has denied witnessing or abusing Mr. 3 (-101-7)C4^ -qa Web) '9
/ 5. Fort Bra NC: Request our offi e locate, fully identify and conduct subject views of SS d SG concerning the alle ations made by .Mr
.
Specifically, determine if SSG or SGT itnessed or participated in the
01/1".1.1 abuse of Mr...Determine if any physical contact w ade between t detaine d the Viwril j) interrogators, interpreters or analystsermine if SSiirm or SGT bserved any phy tical signs of abuse or if Mr.made allegations of abuse while at MA P. Attempt to fully identify any other individuals who participated in the interrogations of Mrafigil specifically the interpreters/translators. Obtain major case prints and mug shot photographs as appropriate. Conduct any other activity your office deems appropriate.
Request your offic'e locate, fully identi d onduct a subject interview of SSG
concerning the allegations made by Mr Specifically, determine if SSG itnessed or participated in the abuse of Mr Determine if any physical contact etween the de and the interrogators, interpreters or analysts. Determine if SSG
or SG observed any physical signs of abuse or if Mr.11111111nade allegations of abuse while a Attem t to fully identify any other individuals who participated in the interrogations ofMr specifically the interpreters/translators. Obtain major case prints and mug shot photographs as appropriate. Conduct any other activity your office deems appropriate.
7. POC is SA at DSN or email (NEPRNET)
.mil (SlPRNET ira .centcom. smi Please acknowledge receipt of this RFA with your offices case number. Please do not close your investigation without prior coordination with this office.
coe7y 0,4 w/o-I.
(2) Ends (,4)11)0)., cot.--00..) ,, yolk):
1.
AIR of SAM! 4 Aug 04 CW2, MP

2.
Photographs of Mr... Wen e.t) Team Chief

2 2 8 1 2
LAW ENFORCEMENT SENSITIVE
FOR OFFICIAL USE ONLY 1100033
DOD-053023

0 20,0 -0 4 -CID 259 80292 _ DEPARTMENT OF THE ARMY )
87th MILITARY POLICE DETACHMENT (ABN) (CID)
3D Military Police Group (CID)
Building 8-1211 Randolph Street
Fort Bragg, North Carolina 28310

REPLY TO
ATTENTION OF
)
CIRC-ABB 22 Nov 2004
MEMORANDUM FOR Special Agent in Charge, 3rd Military Police Group (CID) Detainee Abuse Task Force Baghdad-, Iraq, APO AE 09342
SUBJECT: Second Information Report (0940-04-CID023)
1.
Your Request for Assistance (0260-04-C11)259-80292) has been completed as dobumented in the attached enclosures. No further investigative activity is anticipated.

2.
Manhours expended:

a.
Administrative hOurs:

b.
InVestigative hours:

c.
Travel hours:

d.
Privacy Act Disclosures: None =

e.
.0015 Fund Expenditures: None

f.
DD Form 2701:

3. Point of contact this office i the undersigned or S ) DSN:
etrx-14)-.)
r_gaat:y
arja COMM:) , or E-Mail:MN /y7n .tm.
0,014,)-
Enclosures)wo to , I dqi (.51)c7)ec).-
.oak).
1 - AIR of S)22 Nov 04 CA/V4, MP 2 - Waiver Certificate and Sworn )Special Agent in Charge Statement of SGT)tong.,)-9) Loco. y 19 Nov 04 3- Waiver Certificate and Sworn
(4)Wee.)-# (ow-V
Statement of SS)19 Nov 04 4 -CID Fo)artliavineti)n,gztowaii FOR oF
FICIAL USE ONLY
SGT
Law Enforcement Sensitive
5 -CID Fiorniiii4 ertaining to
SSG 00/7)to-y, /41/A/#9
4W
Printed on Recycled Paper X00034

CIRC-ABB
22 Nov 2004 SUBJECT: Second Information Report (0940-04-CID023)
6 — Major Case P
SGT 7 — Mug Shot Photograph of SGT 8 — Major Case Prints pertaining to
SSGIF11111 9 — Mug at Photograph of SS 10-Waiv6r Certificate and Sworn
Statement of SGT111.1111 22 Nov 04 11-CID For)ertaining to SGT 12 — Major C SGT 13 — Mug Shot Photographs. of SGT
CF:
HQ,. USACIDC (CIOP-CO) (w/encls)
HQ, 3D MP GRP (CIRC-OP) (w/encls)
HQ, 10TH MP BN (CIRC-AB-OP) (w/encls)

FOR OFFICIAL USE ONLY 028. 124
Law Enforcement Sensitive
2 U80035
DOD-0531)75

DEPARTMENT OF THE ARMS )
US ARMY SECURITY OPERATIONS TRAINING FACILITY
POST OFFICE BOX 70660
FORT BRAGG, NORTH CAROLINA 28307-5000

0260 - 04 -CID259 - 802 9 2
REPLY TO
ATTENTION OF:

SOTF-CID. 8 NoVember 2004

MEMORANDUM FOR Special Agent in Charge, 3rd Military Police
Group (CID) Detainee Abuse Task Force, Baghdad, Iraq, APO AE
09342

SUBJECT: Final Information Report 0028-04-CID343 (0260-04-
CID259-80292)

1._Reference your Request for Assistance (0260-04-CID259-80292),
received by this office on 7 September 2004.

2. Completion of requested actions is. pending one interview. All other requested actions have-been completed anctdocumented On the Agent's Investigative Report.
3 Administrative data:

a.
InVestigative man-hourd:.6

b.
Administrative man-hours:.

c.
Travel:.38,

d.
.0015 expenditures:..0

e.
-Privacy Act Disclosures:.N'Orie

.2

4. Point of contactfOr this action is the under'signed at 1DSN
or SIPRNET emaill.11.11111111army.smil.mil .

(4))-
(Jo)/ 7)ce-2- I r (Vt4)"
13 Ends.owy44-/ -couo - (Protect Identity) 0)17P-44 "
.el.)/(1)-
1.
AIR of SA CW4, MP.

.

2.
Statement of Special Agent in Charge

3.
Statement of

4.
Medical Report for
0“0 not dated

0 1.0),g. -5. MediCal Report for 060704-6, dated 12 July 2004
6: Medical. Report for
dated 25 July 2004
7, Medical Report for
dated 21 August 2004

.
02815
(
LAW ENFORCEMENT SENSITIVE d00036 FOR OFFICIAL USE ONLY
Law Enforcement Sensitive
LAW ENFORCEMENT SENSITIV

026 04 -CI.D2598029 2-•. SOTF-CID 8 November: 2004 -
SUBJECT: Final Information Report 0028-04-CID343 (0260-04-
CID259-80292)

8.
DA 1594,.dated,6 July 2004
and 21-31 August 2004,

9.
ActiVity ;log for

10.
Photograph of

11.
Statement of

12.
Statement of

13.
Statement. of

028126
LAW ENFORCEMENT SENSITIVE o00037
FOR OFFICIAL USE ONLY
1,m140 Priftnn-scarruant Ra.ncitiv/P
02 6.p 0 4 Ci-D 2 59 -Uhuz
DEPARTMENT OF THE ARMY
United States Army Criminal Investigation Command
3rd Military Police Group (CID)
Detainee Abuse Task Force
Baghdad, Iraq
APO AE 09342

CIMPR-FR 27 Aug 04
MEMORANDUM FOR. Special Agent in Charge,iiii , Fort
Bragg, NC 28307

SUBJECT: Request for Assistance (RFA) (0260-04-C11)259-80292)
1.
This is a CAT 1 Investigation. Results will be provided to the office of origin within 24
hours of receipt. Reasons for non-compliance with the 24-hour response time limit will
expeditiously provided to this office.

2.
This office is currently conducting an investigation of Assault and Cruelty and Maltreatment.
On 10 Aug 04, this office received Memorandum Of Transmittal 0126-04--CED789, from the 75 th

Military Police Detachment Ba hdad Central Confinement Facility (BCCF), Abu Ghraib IZ, regarding allegations Mr , Internment Serial Number (ISN) was abused by U.S. Forces. Y
3. Preliminary investigation revealed coalition forces captured Mrifilion 6 Jul 04, and
transported him to an unknown location, which he believed to bepiarijkialol International Airport

th)a)--y
(BIAP), where he kicked and punched during interrogations. mraIllifelated he was kicked so
hard on one occasion in the buttocks that it made him bleed from his rectum.

4.
Investigation to date has dete was captured detained b oordination with LTC Legal Advisor oxd6)11.1 -L

IZ, DNYT 0 COM. smil.mil, determined assets of cot7k..)- z-, 14/10-ha.ve ceased operat and have relocated to gam

5.
Request your office coordinate with and obtain documentation

,.
contained in the detainee file of Mr. to include, interrogation reports, medical records and (Ra u)-el,t41161-1/ discilinary records. Request your office conduct interviews of personnel i ' ied as Mr. an allegationS
aripinterrogators, handlers, and guards, to determine the validity of Mr.
o abuse: Conduct subject interviews as appropriate and obtain full identification, major case .
and mug shot photographs. Additionally, attempt to identify the facilities utilized

bin.
wring interrogations with detainees while at BIAF'. If facilities were
2-
-mobile um s an are located in UN, conduct crime scene examinations of facilities utilized. ConduCt any other activity your office deems appropriate.
028 1
LAW ENFORCEMENT SENSITIVE FOR OFFICIAL USE ONLY
0 0 3 8
DOD-053028
vci( -kr J. .1-0 GOV -Ott 4V4
CIMPR-FR • .
SUBJECT: Request for Assistance (RFA) (0260-04-CI17259-80292)

itntt)". 1 6. POC is SA
04)-, or email (NPRNET) ok7)10. 001.4 ) -
t1•111)19-1 as.armv.rru iraq.centcom.smil.mil. (07)60. 1) am. )--/

i4•1 1 0-
Please acknowledge receipt of this RFA. Please do not close your investigation without prior coordination with this office.
j -7)4e1, th916k /
ap114),...
(2) Encls Liacnco- /, [414-tot.)(7?Li,),d1.AIR of S 4 Au 04 CW3, MP
2. Personal Data Report, 31 Jul 04 Special Agent-in-Charge
MIN
(4m2)ce) -9) ckiali

028128
LAW ENFORCEMENT -SENSITIVE-FOR OFFICIAL US ONLY
000039 DOD-053029
1/2 13.Ut - 4.-UID259 -, 8 0.2
DEPARTMENT OF THE ARMY
US ARMY SECli TRAINING FACILITY
ON
7o6 POSTST. °OFPFEICETBi X'S FORT BRAGG, NORTH CAROLINA 28307-5000
REPLY TO
ATTENTION OF:

SOTF-CID 8 November 2004
MEMORANDUM FOR Special Agent in Charge, 3rd Military Police Group (CID) Detainee. Abuse Task Force, Baghdad, Iraq, APO AE ­09342
SUBJECT: Final Information Report 0028704-CID343 (0260-04-CID259-80292)
1. Reference your Request for Assistance (0260-04-CID259-80292), received by this office 'on 7 September 2004.
,Completion of requestedactions is pending one interview. . All other requested actions have been completed and documented -
• 'on the Agent's Investigative Report.
. Administrative data:
a.
Investigative man-hours 6

b.
Administrative man-hours: 2

c.
Travel: -38

d.
.0015.expenditutes,:

e.
Privacy Act Disclosures: None

. Point of contact for this action is the undersigned at DSN
or-B-12RNET email:
4A 40-/

///Ori Trial Si ned/// 13 Encls )17)c0-/ to1141-/ (Protect Identity) 04t7)(.:0-1 I., AIR of SA CW4, MP
2.
Statement of Special Agent in Charge,

3.
Statement of 4, Medical Report for not dated

:5.= Medical Report for 060704­06, dated 12 July 2.004' 6,:'Medical Report fora!". dated 25 July 2004
7. Medical Report fibril.
dated 21 AuguSt 2004

LAW ENFORCEMENT SENSITIVE
FOR OFFICIAL USE ONLY
Law Enforcement Sensitive
'U ."1.: I PZ b V7ou
02 .0
_.•._ ..;
LAW ENFORCEMENT 8ENSITIVI
8 November 2004
SUBJECT: Final Information Report 0028-04-01D343 . (0260-047
C1D259-802.92)

: :8: DA 1594, dated 6 July 'and 21-31 AUgust 2004
9.
Activity log for

10.
Photograph o

11.
Statement of

12.
Statement of

13.
Statement of

FOR OFFICIAL USE ONLY
Law Enforcement Sensitive
0 0 ()
LAW ENFORCEMENT SEN§ITTVE
• . •-• • V.4 d 7,-(.r5 V Z. 131.
CW2 MNC-I Special Agent ctoc-neo .. ttotto-e
From:) CW4 MNC-I 22d MP Bn (CID) S-3 (Y`-)--f, dono
Sent:) Se tember 15, 2004 4:25 PM
To:) L.143 1.-1 )10dLb)d) •••

Cc:dbot7ko- 1, COW dCW3) (E-mail);) W2 MNC-I Special Agent 60/2)40- 00,40,Subject:) RE: CAT 1 RFAs

p CO(, )
Got it.• Thanks a bunch.

, 10 )1.6) -
Oriainal Messa e.
From:.J [mailto:.1SBELVOIRDMS.ARNY.SMIL.MIL ]
Sent: Wednesday, September 15, 2004 4:06 PM
To:.CW4 MNC-I 22d MP Bn (CID) S-3'
Cc: CW4.(E-mail) (E-mail)
Subject: RE: CAT 1 RFAs

(6)(1)c-,...-1; 0)1.1,4 , 1

I talked with.
yesterday. He is the only person there right now 00)(1))

.-i Lbyw-1

filling in for two other bodies so he is quite busy.

He has received a total of 14.RFA's from you, sent to him via HQUSACIDC.
have USACIDC tracking numbers on all of them. -

He has to first obtain the documents with which to search through and if
they are hits (and it appears they are) then he has additional work.

So, please consider this information above as a 1st Info Report for the
above 14 RFA's. He acknowledges receipt of the RFA's and will work as.
expeditiously as possible to complete the leads.


We have discussed a suspense for completion for three weeks from t '.

6
Oct 04)-. In three weeks, if I have not heard anything from SA l_bit7) CO'

.1) C71

will'contact same for a status..•.•


I understand this may not answer the mail for the CAT I updates, but please
reflect this information and if anyone has any questions, I will be the POC
for their .questions/answers. ' . . .

Thanks.

.

Original Message
From: CW4 MNC-I 22d MP Bn (CID) $-3 S
[mailto iraq.centcom.smil.mil ]
Sent: Monda er 13, 2004 4:43 AM
To: CW3 -mail)
Cc: CW5 (E-mail)
Subject: CAT 1 RFAs •

111111/Chieff,.(1917)(1).-/) (111161-(

(0/4,)

Anything from 111111111.on the.11111thdetainee abuse cases. LOC 7)10.

)-
111111 (1.)i 7)e. [Oa/
FOR OFFICIAL USE ONLY)Law Enforcement Sensitive 0 2 813 1
3. 030042
DOD-053032

W3 IVINC-1 Special Agent)C0t1)c). (iot;)- /
-
-
From: CW3 MNCI Special Agent 0017)co -I (1.)t(.
-
Sent: Sturdv,. AUgust 2004 10:22 AM
To: rmy.smil.mil' (-61 0)40- /, tiotko
Cc: W4 MNC-I 22d MP Br' (CID) S-3 COL 7)(-1-)-; (-Ntb)
Subject: RFA Ref

),S (f,iLb) — /
SA
These are five more of the RFAs. We may have one more I am presently reviewing to ensureit warrants a RFA.
L4 ) )
SAM (10)(-7)6
RFA 0218-04-CID259

• 0218-04-RFA,.0218-04-RFA1 Ft Attachments (Ft B....Bragg.dod
RFA 0220-04-CID259
0220-04-RFA,.0220-04-RFA, Ft Attachments (Ft B....Bragg.doc
RFA 0221-04-CID259
0221-04-RFA;.0221-04-RFA, Ft Attachments (Ft B... Bragg.doc
RFA 0232-04-CID259
0232-04-RFA, Ft 0232-04-RFA, Ft'
Bragg (Attache....Bragg.doc

RFA 0260-04-CID259
4
0260-04-RFA, Ft 0260-04-RFA, Ft
Bragg (Attache....Bragg.doc

CO -7
eW3( - clot-7 •
Special Agent in Charge
Detainee Abuse Task Force
22nd MP BN (CID) (FWD)
78th MP DET (CID) (FVVD)
Camp Victory, Iraq

FOR OFFICIAL USE ONLY 028 . 132
PH.' Law Enforcement Sensitive
L)( 7)4(9-
CE
• 000043 DOD-053033
Page(s)
Pending Declassification Review
028133

(b)b)c.)-,01 0)0.)-y ALL
0_2.94
L1e-)
DATA REQUIRED ay PRIVACY ACT AUTHORITY: Title 10, United States Code Section 3012 (g) ROUTINE USES: Your social security number and other personal information Are used as an additional/siltemate means of identification to facilitate and retrieval.
PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with DISCLOSURE: Disclosure of your social security # is voluntary means by 'which information may be accurately identified.] •
I. Rec Code: 2. Action Code: 3. Date: 4. Rel to Case: 5. Control: • 6. Sequence # 7. Year: 8. Office 9. ROI # Offense: -- CID . -
10. Last Name: 11. First Mune, . 13. Grade/Rank:
E-6/SSG ocia ecun Number: 15. Oter ID Num•er: 16. Date of Birk 17. POB Ci 1 POB St; 19. POB Zip:
22. Ethnic: 23. Height: 24. olor: Citizen: 28. Educ: 29. Prior Record: 30. Marital: 12+ D
31. MOS: 32. Job Description/Locati 3. MC: 34. Security Clr: 35. Physical Marks/ Tattoos: 36. Spouse Military: Branch:97E Interrogator
See Below Yes: Ill No:0
TS
1
37. Alias/Nicknames: 38. Alias/Nicknames: 39. Alias/Niclaiames:
40. Unit/ Organization: 41. Unit Phone Number: Home: B Company 8th BN 4th Pys Ops Group
42. Military Service: 43. Sub Unit: 44. Fort/City: 46. Country: AD I Fort Bragg, NC 28310-5000
48. Home A 49. City: 51. Country: Zi. Code/APO:
53. JUV: 54. Family Rel: 55. Last NaMe: 56. First!Name: 57. Middle
58. Social Security: 61. Unit: .
62. City: 3. State: 64. ZIP/APO: 65. Phone:
66. Offense Code: 67. UFC: 69. UFC: 70. 0 • nse Code: 71. UFC: 72. Offenie Code: 73. UFC:
Telephone: PCS/DEROS: Date / Time Interview START: 6/1/2007 • Date: Time: Place of Interview: Date / Time Interview END: Date: Time: Disposition:.
74. Category: 75. Type: 76. Recovered: 77. Value: 78. Insurer: Policy: Year/Date Exp:Yes:0 No: .
79. Year: 80. Make: 81. Model: 82, Vehicle Style: 83. # of Doors: 84:Color: 85. Size:
86.
87. License Plate: 88. State: 89. DOD Decal Number:
NOTES:
Physical Marks / Tattoos:
NONE
HOR:4111111111M
CMD : 1 SG:
FOR OFFICIAL USE ONLY
Law Enforcement Sensitive
0281_34
CID FORM 44-R...Online version HTX, 1999
einci
DOD-053035
25-7-SwgZ
DATA REQUIRE 10 BY PRIVACY' ACT
, United States Code Section 3012 (g) ROUTINE USES: Your social security nOmber and other personal information Are used as an additiohal/alteniate means of identification to facilitate and retriaial.
PRINCIPAL PURPOSE: To pro ide commanders and law enforeement officials with DISCLOSURE: Disclosure of your social security # is vOluntary means .y which information may be accurately identified.
1 . Rec Code; 2. Action Code: 3. Date: 4. Rel to Case: 5. Control:
13. Grade/Rank: E-5/SGT
14. mber• 5. Other ID Number: 16. Date of Birth: 1.9. P013 Zip:
20. ex: 21. Race: _ ight 28. Educ:
22. Ethn c: 24. Weigh • 29. Prior Record: 30. Marital: Male White 13 Married
31. MOS: 32. Job Descripti cation: I 33. 4. Security Clr: 316. Spouse Military; ' Branch: 97E HUMMIT Intel alyist SP SE I )es:0 No:0
37. Alias/Niclmaines: 39. Alias/Nicknames: None
1
40. Unit/ Organization: HHC, POB, USASOC
42. Military Service: 143. ub Unit 5. State: 46. Country; 47. Zip Code/APO:
NC U.S. 28310

48. Home Address: 49. C" te: 51. Country: 52. Zi 0:
U.S.
53. JUV: 54. Family Rel: 5. Last Niine! 57. Miildie
58. Social Security: 59. Grade/Rank: 61. Unit:
1
62. City: 63. State: 64. ZIP/APO: 65. Phone:
66. Offense Code: 67. UFC: 68. OffaiSe Code: 69. UFC: 70 0ffetise Code: 71. UPC: 73. UFC:
Telephone: PCS/DEROS:
Time: -
Place of Interview.
Time:
Disposition:

Vit: 1-
74. Category: 75 76. Recovered: 77. Value: 78. Insurer: Policy:! Year/Date Exp:Yes:O No:0
/
81. Model: • . 82. Vehicle Style:
86. V.I.N: 87. License Plate: 88. State: 89. DOD Decal Number:
NOTES:

02813 5
HOME OF RECORD STREET ADDRESS: FOR OFFICIAL USE ONLY
LAST HIV TEST: Law Enforcement Sensitive 00004S

CID FORM 44-R-E
end /1
DOD-053036
Language Photos depicting Americans Photos depicting fp/reign nationals Civilian Agency Records
02813 6
tri)4.S

-D 731-8-e-zerc,
lOci-H Date Pa aou 0'4
-CID023-

Wane: -- aI D25 9 8 02 94
,001-1) 1-0-"0„,4-910:1
'ocial Sec
ignatur
VIFE EDGE, LEFT HAND

xHIBIT 028 33 FOR OFF1CiAL USE ONLY erici
000°52
Law.Enforcement Sensitive
DOD-053039
Name: Case go:.)• -CID.
Social Security Number: LG)1-0“).9) acl1101-1 InvestigatoP 2 qt441% 094 0 - 0 4
Signature: (011)t 9- Lot..w)•y )Date:.1 9-Nov-04
PALM AND FINGERS FINGERTIPS, RIGHT HAND GE, RIGHT HAND

028139
-IAL USE ONLY ( XHIBIT )
'000053
Withheld-due t:
.Foreign Language Photos depicting Americans Photos depicting foreign nationals
.
Civilian Agency Records
028140
DOD-053041
AUTHORITY: Tide 10,
PRINCIPAL PURPOSE To provi
• means b
14. Social Securi N ber: I
2 . Sex: 21. Race: I 22. Ethni
Male jwhite I
31. MOS: I 32. Job Descripti 97E HUMMIT Intel
37. Alias/Nicknames: -None
40. Unit! Organization:
HSC, 3rd POB, USASOC 42, Military Service: I 43.5
62. City: 67. UFC:
Telephone:
Place of Interview:
Disposition:

rifted States Code Section 3012 (g) ROUTINE USES: Your social security number and other personal information Amused as an additional/alternate means of identification to facilitate and retrieval..
e commanders and law enforcement officials with DISCLOSURE: Disclosure of your soci4 security # is voluntary
which information may be accurately identified. .

3. Date: 4. Rel to Case: 5. Control: 6. Sequence # 7. Year: g• ffi 1 9. ROI # Offense:
12. Middle 14atne: 11 Grade/Rank: B-5/Sar
Other 113 Number: 16flMnfRn11 J 17 POBCztr OB St: 19, POB Zip:
23. Height. I 24. Wei Ciä 27. Citizen: 28. EdUC: .29. Prior Record: I 30, Marital: IJ.S. 12 Married
cation: 33. MC: 4. Security Clr: 35. Ph icaldTattoos:d3;. Spouse Military: Branch:
_,.
alyist SP SE Y s:I.:1 No:LI

I
38, Alias/Nicknames: 39. Alias/Nic iames:

I
4 . tinit tfom ,

b IJnit: I 44. Fort/City 45. State: 46. Country:d47. Zip Code/APO: Fort Bragg NC U.S. 28310 Ci : 5 I 5
. Last Name: 56. gitst Iganie:d 57 . Miticlire Name:
,.
I 59. Grade/Rank: 60. MC: 61. Unit:
-

63. State: 64. ZIP/APO: - 65. Phone:
68. Offer* Code: 69. UFC: 71, 1117C:, " •
76. Recovered:
Yes: No:0

nnn_ng-Armo
FOR OF FICIAL USE ONLY
Law Enforcement Sensitive
A
'01:,:•:VT'VATVV.S.:-; :7
•.:4
..,:,
":i4 :' (--b)04-/ 0 9 4 0 r

14) ) Cc) -1.4)0H
Person fingerp
fingerp inte Signal-Ur Person taking ingerprints(.1. Date
0017)1,-) 7 I, 0101-/
028142
FOR OFFICIAL: USE ONLY
Law Enforcement Sensitive eft/

uo)C1N4-1/Person fingerp
Date

Person taking ingerPrints . 091.7)z-.) -1 (.6)1 2.7-/
toto -)
FOR OFFICIAL._ USE ONLY. : 0000 7
Lnw
Withheld due 0:-
Foreign Language Photos depicting Americans Photos depicting foreign nationals Civilia*Ageocy Records
028144

Oho-ot-k-CAW.561-1%1n

R-84 (Rev. 06-31-1999) . ', FINAL DISPOSITION REPORT
Leave Blank
Note: This vital report must be prepared on each individual whose arrest fingerprints have been forwarded to the FBI Criminal Justice Information Services Division Witheut final dispOsitien noted thereon If no final dispoeition is available to arresting agency, complete left side and fOrWat'dthe form when case referred 10 prosecutor and/or courts. Agency On notice as to final disposition shoUld
complete this form and submittd: FBI, CJIS Division, Cla•ksblitg, WV 26306;
(See instructions on reverse side))'
FBI No. Final Disposition & Date (if Convicted or eilbject pleaded guilty to lesser chatge include this Modification With dieposition.)
Name on fingerprint Card Submitted to FBI First,
Henry •
Fingerprint
Classification

From FBI 1-43 Response
State BUreau NO. (,SID)) Lwew.ef Security No. (SOC)
17)10 -1
Contributor of Fingerprints (Include complete name and location of agency together with ORI number.)
VAUSA1400
US ARMY ,

FORT BELV

Olgi VA
Arrest No. (OCA) Date Arrested or Received
c tvo zi
9 clo -
02 P-oyc/97 51-8-02R Z.
-
Offenses Charged at Arrest
ri-eio/1-e .44' we.
This Form Submitted BY:
(Name; Title, Agency, ORI No., City & State)

NCCID 0200 -
FORT BRAGG RESIDENT AGENCY
Lb) [.:7)c---a')

PZ Z 4/0(104/
Date
. COURT ORDERED EXPUNGEMENT:
Certified or Authenticated Copy of Court Order. Attached.
028145 000059
DOD-053046
02 ' ! ii 5i-BQ9 2'
R-84 (Rev. 0831-1999) '11 FINAL DISPOSITION REPORT_ -
Leave Blank
Note:This vital report mUst be prepared on each individual Whose arrest fingerprints have been forwarded to the FBI
Criminal Justice Information Services without final disposition noted thereOn. If no final disposition is available to
arresting agency, complete left sloie arid forWard the form When case referred to prosecutor and/or coUrtt. Agency on notice as to final disposition should
complete this form and submit to CJIS Dwision, Clarksburg, WV 26306

(See instructions on reverse side)
FBI Nb. Final Disposition 84. Date
(If convicted or subject pleaded guilty to lesser charge, Include this
modification with disposition.)
Name on fingerprint Card Submitted to FBI
Last Fiest Middle

. . -
3041.7v4)..../i14)(6)-Y
Date of Birth —111111/11P----.—
Henry
Sex ry.
Fingerprint
Classification
From FBI 1-B Response
State BUteau No. (SID) SoCial SecUr No. (SOC) This Form Submitted By:

(Name, Title, Agency, ORI No., City & State)
NCCID 0200
CoritribUtor of Fingerprints (Include corbplete name and location of agency
together with ORI number.) FORT BRAGG RESIDENT AGENCY

et/—/
VAUSA1.400
2-1 /1/a4/2-ee
US ARMY vOiR vP4
• siliature • 04,.. Date
-.'
FORT
Arrest No. (OCA) Date Arrested or Received
0 COURT ORDERED EXPUNGEMENT:

/ f/ltov-a•
Certified or Authenticated Copy of Court Order Attached.
tx,, -Witit..
9-01-cF0 75-9-
Offenses Charged at Arrest
42ehe
d 0 0 6 0
1)260-04 I 0 259 -80292
R-84 (Rev. 08-31-1999) FINAL DISPOSITION REPORT
Leave Blank
Note: This vital report must be prepared on each individual whose arrest fingerprints have been forWarded to the'FBI Criminal Justice Information Services Division without final disposition noted thereon. If rio final disposition is available to arresting agency, complete left side and forWard the form when case referred to prosecutor and/dr courts. Ag6hby notice as to final dispOsition should
, complete this form and submit to: Fi31, eJlt bivision, Clarksburg, INV 26304, (See instructions on reverse side) FBI No.
Final Disposition & Date (Itconvicted or sill:lett pleaded guilty to lesser dfiarge, include this MOdificatiOn with &position.)
Name on fingerprint Card Submitted to FBI Last First Micldfe
Clot-0c 0-9 0060-Y
Date of Birt Henry Fingerprint Classification
From FBI 1-B Response
State Bureau. No. (SID) Social Security No. (SOC) This Form SubMitted By: (Name Title Agendy, ORI No., City & State)
(ECOID 6200
Contributor of Fingerprints (Include complete name and location of agency
FORT BRAGG RESIDENT AGENCY
together with. ORI number.)
US ARMY CID VAUSM401)• FO 28307 umi el) tt) 1 ) 00)1,10) -1 U$ ARMY
19-Nov-04
FORT BELVOIR VA
ignature Date Investigator Title Arrest No. (OCA) Date Arrested or Received IQ] COURT ORDERED EXPUNGEMENT:
03023 19-Nov-04
Certified or Authenticated Copy of Court Order Attached.
Offenses Charged at Arrest
028147
DOD-053048
LEAVE BLANK CRIMINAL (STAPLE HERB •
-026 13-04 -LEtwrtAn 80292
SUBMISSION APPROXIMATE CLASS.AMPUTATION SCAR
TATE USAGE
TURE OF PERSON FINGERPRINTED SOCIAL SECURITY NO.
1ST NAME, FIRST NAME,
31 NO. STATE IDENTIFICATION NO. DATE OF B. DD YY S . RACE. • HEIGHT, WEIGHT

S. R. LITTLE'.
10. L LITTLE

L • a THUMB
RIGHT FO9RAN#13,§3AKEN SIMULTANE0111,y
4.1,1.1%%AigAgt
02814'.3 tPd0062
nnn_nc•InAci
LEAVE BLANK '
CRIMINAL
1.Eowiefirmic, r..) Z •
STATE USAGE .
NFF SECOND
STATE USAGE SUBMISSION APPROXIMATE CLASS . . AMPUTATION SCAR,„
SIGNATURE PERSON FINGERPRINTED SOCIAL SECURITY LEAVE BLANK

LAST NAME, FIRST DL
SUFFIX
FBI NO.
RACE
HEIGHT. WEIGHT
EYES., HAIR.. '
3. R. MIDDLE
4. R. RING
7. L INDEX
8. L MIDDLE
0281A9 U00063
DOD-053050

STATE USAGE "
NFF SECOND
SUBMISSION-
FIRST NAME, MIDDLE NAME, SUFFIX
SI
AST NAME, FIRST NAME; MIDDLE NAME, SUFFIX• . -.
81 NO. DATE OF BIRTH • MMS DO, ry

T FOU
DOD-053051

0,)(7)ct).4, (0(121` y
LEAVE BLANK CRIMINAL (STAPLE HERE)
0260-04 E'llEB1-it'59 -80292
STATE USAGE P•
NFF SECOND
SUBMISSION APPROXIMATE CLASS AMPUTATION SCAR
STATE USAGE
SIGNATURE OF PERSON FINGERPRINTED SOCIAL SECURITY NO. LEAVE BLANK .
AST NAME, FIRST NAME, MIDDLE NAME, SUFFIX
-SI NO. STATE IDENTIFICATION NO, DATE OF : MM OD' YY SEX- HEIGHT
M
4. R. RING

L THUMB 7. L INDEX 8. L MIDDLE 9. L RING 10. L UTrik •

iF
sW.
DOD-053052

ALL :
(1) 7) c() udt 6)-1
L
LEAVE BLANK CRIMINAL (STAPLE HERE) 4-c L TAVa t41119 -8029a ;
026
PATE USAGE SNATURE OF PERSON FINGERPRINTED JASES/MAIDE N ST NAME, FIRST NAME, MIDDLE NAME, SUFFIX STATE USAGE NFF SECOND SOCIAL SECURITY N
II NO.

L THUMB - 10. LAITY

EFT FOUR FINE RIG 011'FIRDEB0 frAKEWSIOUETANEOUSLY
028152
tiaj066

DOD-053053

LEAVE BLANK ITE USAGE STATE USAGE NFF SECOND SUBMISSION (STAPLE HERE) 0 2 4,
ST NAME, FIRST NAME, MIDDLE NAME, SUFFIX
" NO.

:71.067.•
_THuke4,
FT FOUR FING
RIGHT FOLIB'FINGERS,:t.flN,SlipOLTANEOUSLY.
":t
DOD-053054

AL-(A
(..b)tdtc)-9,,

LEAVE BLANK CRIMINAL (STAPLE HERE)
026 0 6 0 4 Lr5 112'99 -80Z'72
STATE USAGE
NFF SECOND
ATE USAGE
DNATUTI SOCIAL SECU ITY NO.
ST NAME, FIRST NAME, MIDCLE. NAME, SUFFIX -•.•-•.-.-.•
II NO. STA IDENTIFICATION NO:
R
••!
FOUR Fifa MULTANaytt TAKEN SIMULTAN
ze/
JO J068
DOD-053055

ALL
Nvoto-yi tow-
STATE USAGE
NFF SECOND SUBMISSION APPROXIMATE CLASS LAST NAME, FIRST NAME, MIDDLE NAME, SUFFIX
STATE IDENTIFICATION NO. DATE OF BIRTH HEIGHT WEIGHT EYES HAIR .
DOD-053056

ALL.
02 )t.1)(.0 -91 6)16)dil
LEAVE BLANK.CRIMINAL
(STAPLE HERE)
026o 04-
LEINEDY5(9 80292
STATE USAGE
NFF SECOND SUBMISSION APPROXIMATE CLASS AMPUTATION • - • SCAR LAST NAME FIRST NAME, MIDDLE: NAME, SUFFIX
SOCIAL SECU
LAST NAME, FIRST NAME, MIDDLE NAME, SUFFIX . . -• •
B1 NO. IDENTIFICATION NO.

:THUMB -
THUMB
L THUMB
R. Wr.A.1:-. RIG
SIMULTANE0
'IL • •
028156
JO0d70
DOD-053057

A LL.. "
(WO)
c.(016) --Y LEAVE BLANK CRIMINAL.J (STAPLE HERE).. 'LEAVE BLANK ' • ( 1 "Y
. •. 0.(4\ ,---)
(
, STATE USAGE
1.I.1 1
NFF SECOND. SUBMISSION.APPROXIMATE CLASS.AMPUTATION.SCAR TE USAGE
LAST NAME, FIRST NAME, MIDDLE NAME, SUFFIX
T NAME, FIRST NAME, MIDDLE NAME, SUFFIX
NO. STATE IDENTIFICATION NO. DAT O .MM.DD.. YY. SEX RACE.HEIGHT. WEIGHT EYES HAIR
--.
•I'l.e..:...:-.'.' '.-
';',.' .. lb L
t:
If , -11:.
it,x?,

,-,--........':-.--¦.4..' ..,

.----.'..
'('17T6P— Ife -.. •-•(w•-•d,"f .e-i.' ' . '3(-(. , , ....(-,-,..7"-.7.,z Tr.,
1;,.,,....". ---_ ..,.....-:;t7 . ...t

-----15 ,, _,,,,„2,.._
XI-_ .,-....„-,..
...-,,...7—
..--721: ''''; .--b.--1.;-.7." 4. Ff..
150----,:c.1:.',-; , .-./.17;S...'
• ,,,:ii.57.‘,,„._---,-(1...,../ i.
-1€,L,6 -`-*
---•7".. -orlilagi.r
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-.. -
•r.":-------_,,,.5,-' ..._,-21L11-,--5.
,...,... .:-
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...ire . L. IND._-1.,-.,,r 8. L MIDDLE ,,q. e/409. L RING '.-....--,-
THUMB " .-;"•- "'.-.•----,--,,,--.....7 ,.. ,..10. L P.¦ .17r
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1
44,41%
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od
c FI, ‘‘TI.N,_AEN.SINIY.ILTAFISTX .USLY fl,SIMULTANEOUSLY

DOD-053058

ALL-% 0,)16)-
LEAVE BLANK.CRIMINAL TE USAGE ,• STATE USAGE NFP SECOND SUBMISSION (STAPLE HERE) • APPROXIMATE CLASS AMPUTATION SCAR LAST NAME, FIRST NAME, MIDDLE NAME, SUFFIX YEAVF ER-A2K5 9 8 0 a 9 a
AL SECURITY NO. , •
T NAME, FIRST NAME, MIDDLE NAME, SUFFIX .
-",? :5.---F-,--.--,,,,, ,. -'-=-7 - -. ‘, , . Iri• X -,
,.-7- ,,,--.:"--­-­:, 2_,..t....,..-. ,: f......

NEOUSLY
028153

DOD-053059

(STAPLE HERE)
LEAVE BLANK CRIMINAL
04_0-0 4 cl-ErM(9 -SOZ92.
STATE USAGE
)
NFF SECOND
SCAR
LAST NAME, FIRST NAME, MIDDLE NAME, SUFFIX
; E USAGE
r7 NAME,' FIRST4Aiin4 MIDDLE NAME SUFFIX
STATE IDENTIFICATION NO. HAIR
THUMB 2. R. IND.gX--•
LTANEOU 1— THUMB. RIGHT :I
028159 dild07
DOD-053060
(1:0403-0A-cA13 .561--7A\
R-84 (Rev. 08-31-1999) FINAL DISPOSITION REPORT Leave Blank
Note: This vital report must, be prepared on each individual whose arrest fingerprints have been forWarded to the FBI
Criminal Justice Information Services Divisibh Witheut final disposition noted thereon. If no final disposition is available to
arresting agency; Complete left side and forWerdthe forth when case referred, to p osecutor and/or court's. Agency on notice as to final ditposition should
complete this form and submit to: FBI, CJIS Division, Clarksburg_ , WV 26306. (See instructions on reverse side}
Name on fingerprint Card Submitted to FBI First
Henry Fingerprint ' Clastificatien
From FBI 1-B .Response
State 13Ureau NO. (SID)
SoCial Secunty No. (SOC)
Contributor of:Fingerprints (InClude complete name and location of agency together with ORI number.)
VAUSA1400
US ARMY_
FORT B1A/011% VA
Arrest No. (OCA)
0 9 Go- eft?, c opoz,
o2,60-Q((cloz -Pen.
Offenses Charged at Arrest
Date Arrested or Received
fto
Fine Disposition & Date'
(If Convicted or stlbject pleaded guilty to (esier charge, indlude this

-
modification With ditpotitiotty
(10) t. 7 )
14)444
This Form Submitted By:
(Name, Title, Agency, ORI No., City & State)

NCCID 0200 FORT BRAGG RESIDENT AGENCY ax7704-1, OWN , / 4/0t/64
attire= • Date
Title
. COURT ORDERED EXPUNGEMENT:
Certi ied or Authenticated Copy of Court Order Attaotied.
0 Cij
028160
U Ii0 o74
DOD-053061
•.:") 6 " 7
R. (Rev. 08=31-1999) t P 'N FINAL DISPOSITION REPORT Leave Blank
Note: This vital report must be ptepated on each individual whose arrest fingerprints have been forwarded to the FBI
Criminal Justice Infbrmation Servides Division WfthoUl final dispositiorf noted thereoh. If ho final disposition is available to
arresting agency, coMplete left side and forward the . form *ten case referred to prosecutor and/Cr churls: Agency on notice as to final disposition should
complete this form and Submit to FBI, CJIS division, Claiksbuit, WV 26306.
(See instructions on reverse side)
FBI No.

Name on fingerprint Card Submitted, to. FBI
-First Middle
Date of Birt Sex /14 ir• Henry Fingerprint ClassifiCation FroM FBI 1-B Response State Bureau No. (SID)
Contributor of Fingerprints (Include complete name an• oca on
together with ORI number.)

. „
I. VO.IRI VA
.kj-poat-cfri‘..aL
Arrest Nc..(OCA) Date Arreated or Received
04100 75-9-°vit.
-
-

2.Go
Offenses Charged at Arrest
arhs ,•yu4E4d-
Final Disposition & Date
_ .(If convicted or subject pleaded guilty to lesser charge, include this rnedifidation with disposition.)
e4d4ekkY
This. Form Subrhitted By
(Name, Title, Agency, ORI No., City & State)

NCCID 6200
FORT BRAGG RESIDENT AGENCY

t6)"
two) to° ! )-)
„pilf, Date
T
. COURT. ORDERED EXPUNGEMENT:
Certified or Authenticated Copy of Court Order Attached.
028161
003175

/--1260.D 259 802-92

R-84 (Rev. *31-1999)
FINAL DISPOSITION REPORT
Leave Blank
Note: This vital relit must be prepared on each individual Mose Vest fingerprints have beer forwarded to the FBI Criminal Justice Information Services Divisiot Without firial,disOositiori noted thereon. If no final disposition is available to .,
arresting agency, complete left side yd forwafd the form when case referred to prosecutor and/Or courts. Agency on notice as to final disposition should
.
complete this form and submit to F I, CJIS Division, Clarksburg, I,/vu 26306.
(See Instructions on reverse side)
FBI No.

Final Disposition & Date (If convicted sUbjett pleaded guilty to lesser charge include this
, ,rhcidifibaboh' with dispissition.)Name on fingerprint Card Submitted td FBI
cpe 7)co. 9: thxdo—s1
Date of Bii Sex
Fingerprint .1..
Classification
From. FBI 1-B Respone
State Bureau No. (SID) Social Securi No, (SOC) This Form Submitted By
(Name Title Agency, ORI No., City & State)NCOID 6200

Contributor of Fingerprints (Include dOmplete name and locatioiira together With ORI number.) FORT BRAGG RESIDENT AGENCY US ARMY CID
VAUSA1400 F 28307
US ARMY.
FORT BELVOIR; VA 19-Nov-04.

na ure
Date,
Investigator
Title Arrest No. (OCA) Date Arrested or Received EP COURT-ORDERED EXPUNGEMENT: -trA• ¦ •
19-Nov-04
Certified or Authenticated Copy of CourtOrder Attached.
Offenses Charged at Arrest
028162 000076
DOD-053063

C.6)(1‘04
0,,)/0.9
LEAVE BLANK
CRIMINAL
(STAPLE HERE)
026 Pi— .LTIBA5c9 -802.92
STATE USAGE •
NFF SECOND
MATE USAGE SUBMISSION APPROXIMATE CLASS AMPUTATION SCAR
LEAVE BLANK
IDEN
AST NAME, FIRST NAME, MIDOL AME,- SUFFIX
31 NO. STATE IDENTIFICATION NO. ATE OF BIRTH MM DO YY RACE WEIGHT EYES

.
R. THaf(s^.-,
3. FL MIDDLE
4. R. RING
5. R. urns
"7,.Nr•,,-.. THUMB .
7..L INDEX
IS L uTiie
KEWSIMGLTANEOUSLY
L THUMB
R. THUMB
RIGHT FOLIOANGEFI§,TAKEN SIMULTANEOUSLY
328163
goo77

DOD-053064

4L.L.
LEAVE BLANK
CRIMINAL
(STAPLE HEREIN
STATE USAGE
.LEAVB:BLANK, „ NFP SECOND • C.;
, , c
STATE USAGE
0' SUBMISSION
AMPUTATION'
SIGNATURE OF PERSO N FTNSERPRINTED
LEAVE BLANK
LAST NAME, FIRST wkimE, MIDDLE
PBS NO.
1- R. THUMB
• • •
RIGHT FOURrEtEAS TAKEN SIMUETAN
L240'

3;y1
0 2 8 16,:i
DOD-053065

41-t.(C O7)IN-9 101b/-
LEAVE BLANK
CRIMINAL
(STAPLE HERE)1
'
02,6 0 —0 4.— LEftyvEBesi5K9 — B02.92. I-
STATE USAGE
NFF SECOND
Ii n I I
SUBMISSION
APPROXIMATE CLASS
AMPUTATION
MIDDLE NAME, SLIM%
SI
LAST NAME;FIFIST NAME, MIDDLE NAME, SUFFIX
131 NO. •
STATE IDENTIFICATION NO.
DATE OP BIRTH, MM
YY
SEX
RACE
HEIGHT
WEIGHT
-HAIR
•M

4. R. RINCI''
FOU
R. 'MUNE
R
JAKENAVI
4'
028165 d00079
DOD-053066

SUBMISSION
APPROXIMATE CLASS
AMPUTATION LAST NAME, FIRST NAME, MIDDLE
A
LAST NAME,. FIRST NAME, MIDDLE NAME, S

•• ,
FBI NO.
DATE OF Ram.
fon.,.
YY
•'Sgh. .
*'?
L THUMB
DOD-053067

Liv1L11 4
‘_‘)L(9) -9
LEAVE BLANK
CRIMINAL (STAPLE HERE) 02 6 r, 0 4 _
2 92.
t.
STATE USAGE
NFF SECOND
n

SUBMISSION
AMPUTATION STATE USAGE.
ASES/MAIDEN _AST NAME, FIRST NAME MIDDLE NAME, SUFFIX -
BI NO.
STATE IDENTIFICATION NO..'
. R. THUMB
L THUMB
Fr FOUR Firic ,1 RIGHTFOV.R .FI GEFO'TA d
i)281.6 7 uodo8i
DOD-053068

SIGNATURE OF PERSON FINGERPRINTS) STATE USAGE NFF SECOND SUBMISSION . , APPROXIMATE CLASS AMPUTATION LAST NAME, FIRST NAME, MIDDLE NAME, SUFFIX
ALIASESAMAIDEN.' LAST NAME, FIRST NAME, MIDDLE NAME, SUFFIX
FBI NO.
WEIGHT

L THUMB
10. L UT

T FOUR FINGESO.TANEN,!SIMULTANEOUSLY s
,/

RIGHT FOURS GERS*EN,SIMULTANEOU
41',IN4.

DOD-053069

ALL (wago-y ) (4(W' Li
LEAVE BLANK
CRIMINAL
(STAPLE HERE)
S.
02 6 0 4 TA1 11'9 -8 02 '72
STATE USAGE
NFP SECOND
Li
SUBMISSION
APPROXIMATE CLASS
AMPUTATION SCAR
STATE USAGE
!GRAMME OF PERSON FINGERPRINTED
UASESAMAIDEN • LAST NAME, FIRST NAME, MIDDLE NAME, SUFFIX
"BI NO.
STATE IDENTIFICATION NO.
DATE OF BIRTH MM DO YY

. THUMB •
. L THUMB'
Fr FOUR SIMULTANEOLL41
..
-
0281 69
003083

DOD-053070

ALL-'-
()1-7)t0-9,
(L)t
LEAVE BLANK n STATE USAGE CRIMINAL STATE USAGE NFF SECOND. SUBMISSION
SIGNATURE OF PERSON
AST NAME, FIRST NAME, MIDDLE NAME, SUFFIX' •
:En NO.

L THU 7. LIN .
D1*-..
TT FOUR FIN
SIMULTANEOUSLY
DOD-053071

(4)0)10-LOt -y
LEAVE BLANK.CRIMINAL
(STAPLE HERE)
'Mtn - 8 0 2 9 2
STATE USAGE
NFF SECOND
ATE USAGE. SUBMISSION APPROXIMATE CLASS • AMPUTATION . SCAR
LAST NAME, FIRST NAME, MIDDLE NAME, SUFFIX
OR/TY NO.
ST NAME, FIRST NAME, MIDDLE NAME, SUFFIX:,
NO. STATE IDENTIFICATION NO. DATE OF BIRTH MM op ry .
i • .
2. R INDEX
4 R. RING S. R. LITTLE -
'. :.A

L THUMB
)281i1 JJJJ85
DOD-053072

(4)/7)0)41 LOwr/
LEAVE BLANK.CRIMINAL. (STAPLE HERE) 0 2
STATE USAGE NFF SECOND
SUBMISSION APPROXIMATE CLASS.AMPUTATION SCAR-LAST NAME, FIRST NAME, MIDDLE NAME, SUFFIX


DATE OF BIRTH.MN( • OD-yy.
.". I.. THUMB ' INOi
LTANEOUSLY
••SIMULTANEOUSL
.
X28172
.
ti 6d 0 a6
DOD-053073

L1)107 `1
tio)(1)tC)'41
LEAVE BLANK CRIMINAL
(STAPLE HERE)
rAvr T259 -80292;
STATE USAGE
NFF SECOND SUBMISSION APPROXIMATE CLASS SCAR
r NAME, FIRST NAME, MIDDLE NAME, SUFFIX
RIG
NEOUSLY
DOD-053074

-ALL
16.)171e9 -91 (Oeb)-

LEAVE BLANK . CRIMINAL (STAPLE HERE)
02§_0-04-LEIwYnK9 -Z0292

STATE USAGE
I I 1 I
NFF SECOND
SUBMISSION APPROXIMATE CLASS.AMPUTATION
SCAR rTE USAGE
LAST NAME, FIRST NAME, MIDDLE NAME, SUFFIX
'LSES/MAIDSN.
P T NAME FIRST NAME, MIDDLE NAME SUFFIX


NO.
THUMB
- •
-8 L MID
L THU_MEI -..4" R. THUMB • RIGHT
l. 1)2817 4
*.!..fo''' •
00d088
DOD-053075

028175 0 08
DOD-053076
(
rb1/4 (St(
OLt-2 S-9
0 (7- :S(
n281 76
2
• MO 90
DOD-053077
Page(s


Withheld-, due
Foreign Language Photos depicting Americans Photos depicting foreign nationals
.
Civilian Agency Records
n28177
DOD-053078
Referred -to:
U.S. ARMY MEDICAL COMMAND FREEDOM OF INFORMATION/
PRIVACY ACT OFFICE ATTENTION: MCFP 2050 WORTH ROAD, SUITE 13 FORT SAM HOUSTON, TEXAS 78234-6013
MR. JOHN PETERSON John.Pe terson 1 @c en. arnedd.anmy.mil
(210) 221-7826
n2 R178
DOD-053079

Doc_nid: 
4585
Doc_type_num: 
66