CID Report: 0261-04-CID259-80293

CID Report of investigation into detainee's allegation that, as 2 U.S. soldiers and an interpreter entered and searched his home, a third U.S. soldier walked in and struck him in the mouth with the butt of his rifle. Medical record states "struck during arrest, broken tooth and cut lip." Report refers to stitches being needed in detainee's lip.

Investigation concludes there is "insufficient evidence to prove or disprove allegations."

Doc_type: 
Investigative File
Doc_date: 
Thursday, October 14, 2004
Doc_rel_date: 
Wednesday, December 29, 2004
Doc_text: 

DEPARTMENT OF THE ARM
ri MILITARY POLICE GROUP (CID)
78th MILITARY POLICE DETACHMENT (CID) (FWD)
Uo!ITED STATES ARMY CRIMINAL INVESTIGATION COMMAND
BAGHDAD. IRAQ
APO AE 00942

CIMPR-FR 14 Oct 2004
MEMORANDUM FOR SEE DISTRIBUTION
SUBJECT: CID REPORT OF INVESTIGATION — FINAL (C)/SSI - 0261-04-CID259-80293— /5C1/5Y2E
1. DATES/TIMES/LOCATIONS OF OCCURRENCES: 14 APR 04/0001HRS —14 APR 04 2400HRS; UNKNOWN LOCATION, IRAQ
DATE/TIME REPORTED: 9 AUG 2004, 0900 HRS INVESTIGATED BY: SA
.
SUBJECT: 1. (UNKNOWN); (NFI); [AGGRAVATED ASSAULT] [CRUELTY AND MALTREATMENT]
VICTIM: 1. CIV; INTERNMENT SERIAL NUMBER (ISN):
-CI; M; WHITE; XZ; DATE OF CAPTURE; 14
APR 2004; AKA: (NFI); [AGGRAVATED ASSAULT] [CRUELTY
AND MALTREATMENT]

INVESTIGATIVE SUMMARY:
This investigation was initiated upon receipt of Memorandum of Transmittal (MOT) 0122-04-CID789, from the 75 th Military Police Detachment (CID), Baghdad Central Confinement Facility (BCCF), Abu Ghraib, IZ, which detailed Mr 11111111 .reported he was assaulted prior to his detention at the BCCF.
b7C-1( 76-1/
Investigation determined there was insufficient evidence to prove or disprove the allegation of abuse as alleged by Mr./Mali Mr.41111111111/alleged two soldiers and an interpreter entered his home. after requesting to conduct a search. He stated one of the soldiers. and the interpreter. left the living room to conduct a search of his residence. Mr. aid it was this point when he was struck by the soldier that remained in his living room. Based on testimonialb676 4 fi6-11
idenee from numerous members of the capturing unit. Mr.4111111111111allegation of the ,:ircultistancc: surrounding hi , abuse was inconsistent with their Standard ()peratini4 Procedure,
-( 0)) for conducting searches: raids o1 residences It %k as determined the entire squad enters the tesidenec and secures all residents of the home in one room (segregating hy gender if required). ..11 which two soldiers will guard them at all time:,. The interpreter(s) are nor allowed in the
FOP. OFFICIAL jSF-: ONLY . ENFORCEMENT SENSITiVE
DODDOACID-004703
-..--
-5 bbg
769
No)
0261-04-C10269-80293
residence until all rooms have been cleared and secured, and would not be left in a room with the residents and one soldier. Also, based on testimonial evidence from a member of the capturing unit, Mr. 'd require stitches in his lip but no one could recall the cire.umstances surrounding how mr.1111101. sustained #is,..injury. This investigation did not further diminish the interrogatory or credibility of Mr.1111011111allegations of abuse, as initially repotted.
L.6-11
STATUTES:
Article 128, UCMJ: Aggravated Assault Article 93, UCMJ: Cruelty and Maltreatment
EXHIBITS/SUBSTANTIATION:
ATTACHED: W*esi
1. Agent's Investigative Report (AIR) of SA.IIII, 12 Oct 04, detailing the Basis for Inve • 'on; receipt of MOT 0122-04-CID259, coordination with CII) Liaison; interviews of
warn*
1LT M3 SFC 2LT at ss
SGT , SP '
SGT SGT G,,,., .

and 1SGbcoordination's with CPT allialkSGT b, and 1SG interview of CPT;and coordination with SJA. 4110mp
2. AIR of SA 75 1 , 75' MP Det (CID), BCCF (BCCF), Abu Ghraib, IZ, 2 Aug 04, detailing the Basis of Investigation; receipt of Statement of Possible Prisoner Abuse; query of the Biometrics Automated Toolset (BATS) system; review of Mr. 41.1111111detainee file; coordination with SSG ; interviews of Mr. bSGTallikSPCAIM MIMI and SSG
3. Statement of Possible Prisoner Abuse written by SPCNOMME20 Jul 04, detailing Mr. MM. allegations of abuse.
6-7C-t{ ING-Lt
4. Detainee File of Mr.Mallicontaining documentation in reference to Mr. 1/1/11111 capture.
47G-q 44-1(
5.
Chronological Record of Medical Card (SF 600) of Mr. 4/1/1/ 14 Apr 04. detailing Mr. 411111/111111/11received medical treatment for a lacerated to the inner left portion of his lower lip. 67C-if L (0-3-t bz-tt b4-1(

6.
Detainee Pre-interrogation Evaluation (SF 600) of Mr..M1/1/20 Apr 04. detailing Mr. 41/Mallfamedical condition when arrived at BCCF.

DA*
.
Sworn Statement of II. f amb 1 Sep (f_. demi Lim! hi, knowledge of the operation when Mr.bwas captured.
b -q
8. Sworn Statement of 2LT 1111 1 Oct 04. detailing his knowledge of alleged abuse of MR
41111111111111

-
FOR OFFICIAL USE ONLY
DODDOACID-004704
ENFORCEMENT SENSITIVE
0261-04-C1D259-80293

9.
1,15 th CAV Standard Operating Procedure flow chart for clearing buildings, detailing steps and
number of soldiers utilized during building clearing operations.

10.
Sworn, Statement of t..:PT minur:8 Oct 04, detailing his knowledge of the operation when
Mr. was captured and his knottrledge ofthe alleged abuse allegations.

b Lt t-1
-4
NOT ATTACHED:
The following record is maintained in original case file:
11. Personal Data Report and Tactical Interrogation Report ofMr. (Documents
classified as "Secret.")

The originals of Exhibits 1, 2, 7, 8, and 10 are forwarded with USACRC copy of this report.
The original of Exhibit 3 is maintained in the files of 504 th MI BDE, Joint Interrogations and
Debriefing Center, BCCF, Abu Ghraib, Iraq. The originals of Exhibits 4 and 5 are maintained in
the files of BCCF, Abu Ghraib, Iraq. The original of Exhibit 6 is retained in the files of the 391 st

MP BN Aid Station, BCCF, Abu Ghraib, Iraq. The original of Exhibit 9 is retained in the files of
C Co, 115th CAV, FOB Bonzai, Baghdad, Iraq.

STATUS: This is a Final (C) Report. This investigation was terminated in accordance with
CIDR 195-1, paragraph 4-14 (a) (6), in that the Special Agent-in-Charge has determined that the
furtherance of the investigation would be of little or no value and that the leads remaining to be
developed are not significant.

Remaining Leads: Re-interview of all soldiers involved, and the victim.
• - .;
Report Prepared By: Report•roved By:

111111111111"—
SpeciaTAgent SpeCi 1 A ent in C g
Distribution:
:1. •
USACRC. 6010, 6th Street, Fort Belvoir. VA 22060-5506 (original)
1-Thru: CDR. 22" d MP BN (CID) (FWD). APO AE 09342
Thnit 'CDR. 3 rd MP Group (CID)

4
To• CDR. MT\ ( •1;b11,.1b. 2 -11)6()
MNE• (e-mail or
[NO.bAPO AE.. 09:z42bii,a,i (Ink
1-Office of the Staff .Judge Advocate. III Corps. ATT':: CPT 1111 (email only)

„.U
FOR OFFICIAL USE ONO'
.
LAW ENFORCEMENT SENSITIVE DODDOACID-004705
For Official Use Only

Law Enforcement Sensitive AGENT'S INVESTIGATION REPORT 0261-04-CID259-80293
CID Regulation 195-1 Paws 1 of 6 Peg's Basis for Investigation: On 9 Aug 04, this office received a Memorandum of Transmittal (0122-
ebiC 04-CID789) from the 75th (BCCF). Abu Gliraib, IZ, Pob Detachment, Baghdad Central Correctional Facility reported he was assaulted prior to his detention at
BCCF. (See AIR of SA 2 Aug 04, for details)

About 1100, 13 Aug 04, SA coordinated with SA C113 Liaison, 22nd MP BN CID, Canp Vry, Baghdad, APO AE 09342, who related C Co, 1/5 CAV, the unit who
79r264 captured .b , recently moved from Camp Bonzai (NFI) tor! 'af, Iraq, in support of
the current sustained military operations ongoing in that area. SA provided the following
phone number: 527-alifor C Co 1-5 CAV's BN, as a point of conta for the unit.
9e1416/
AGENT'S COMMENTMais currently an area were sustained military operations are being conducted and is considered a hot zone at this point. TAW About 1216, 21 Sep 04, SA.Minterviewed 1LT 011111/141114111111/111/111111MXO, A
"
Co, 1/5th Cay, Camp Blackjack, Iraq, who provided a sworn statement wherein he related he did
not witness any detainees being abused while his former unit was conducting searches. (See
Sworn Statement for details)
AGENT'S COMMENT: 1 LT was assigned to C Co, 1/5 th CAV as the platoon leader
for 3 rd Pit, until mid May 04, when he was transferred to A Co, 1/5 1h CAV, to be the XO for A
Co.
/11Y0 /
C5 000.3 About 1200, 1 Oct 04, SAavan interviewed SFC , Platoon Sergeant, 2" d Platoon. C Co, 115 th CAV, FOB Bonzai, Iraq. SFC stated he 1C 3 remembered the date in question (the operation), but during the operation he was in charge of the blocking positions that were conducted during the mission, he never left the Bradley he was in during the mission. SFC stated he did not even know there were any individuals detained by his platoon during the operation. He stated no one informed him on any detainees resisting capture on that date. SFC further related the allegation of abuse Mr made were inconsistence with the way his unit conducts searches of residences. He related when his unit conducts searches of residences an entire squad enters the residence and the individuals in the residence are never left alone while the search of the residence is conducted.
Jr.,3163 AGENT'S COMMENT: SFC allafflar related the squad leaders from his platoon that conducted the searches of the residences on the day in question were SSG SSG and SSG
DODDOACID-004706
_.. _

78 • MP DET Forward (CID)
Special AEOMT L-

Baghdad, Iraq APO AE 09342
Signature_ 464)/-

Date: Exhibit:
12 Oct 04

- —

CID Forxii 94 FOR OFFICIAL USE ONLY

6 6

LAW ENFORCEMENT SENSITIVE

HIBIT
For Official Use Only
Law Enforcement Sensitive
AGENT'S INVESTIGATION REPORT

0261-04-C1=59-S0293

CID Regulation

.414 . Pages
About 1340, 1 Oct 04, SA terviewed 2LT

Platoon
Leer, 2 Platoon, C Co, 1/51h CAV, FOB Bonzaf, a"s 'in statement. 2 LT
'
ilillistated he remembered a soldier from his platoon infomting him one of the individuals
detained during the operation, resisted detention, but he could not remember who it was. He also
related there was a detainee that his unit captured required stitches in hittAc

l,but he could not
remember the circumstance as to why the detainee need stitches. 2LTWalso stated the "rifikki
allegations made were inconsistence with his units SOP for conducting searches of residences, as
when his unit conducts searches of residences a entire squad enters the residence and the
individuals in the residence are guarded at all times. (See Sworn Statement for details)

About 1015, 5 Oct 04, SA interviewed SSG
Squad Leader, 3 1d Sqd, rd Pit, C Co, 115th CAV, FOB Bonzai, Iraq. SS's'.bstated his PZ (11a 1
squad conducted searches of about twenty houses on the day/raid in question and he could not
remember if his squad detained anyone, and as far asfiesould remember everyone in the houses
his squad searched that day were cooperative. SSGadditionally stated the allegations VievP4
made were inconsistent with how his unit conducts searches of residences. He related when
searches are conducted an entire squad enters a residence not two people and an interpreter. He
also stated while searches are conducted the individuals found in the residence are put into

one
room of the house and they are guarded the entire time the squad is in the residence.
if 7C 460
AGENT'S COMMENT: SSO 11.11111, was shown a picture of but he did not
recognize him.

HCl 1 .4* About 1030, 5 Oct 04, SA , this office, interviewed SSGmop Squad Leader, 2" d Sqd, 2' Plt, C Co, 1/5 CAV, Camp Bonzai, Baghdad, Iraq, who related his squad was in charge of external security during the mission on 14 Apr 04. SSG
111111prelated his squad did not transport detainees during the mission and he was not aware of any detainees being injured during the mission.
7Ccasok 174
7,7C-444
AGENT'S COMMENT: SSG Vvas shown a picture ofllNllallrbut he did not recognize him.

7C/4.1 44APSZ.
About 1045, 5 Oct 04, SA interviewed SSG
SquadLeader. 1 st Sqd, 2nd Plt, C Co, 1/5 CAV, FOB Bonzai, Baghdad, Iraq, who related his squad was supposed to be pulling guard duty at Camp Raider, on 14 Apr 04, but got pulled off that mission
to assist with the raid mission downtown. During the mission his squad was conducting Cordon area security. Due to a fatality and injuries, his squad was down to only 5-6 members and not able to assist with the raids. SSG iffellfrelated his unit did not transport detainees during
DODDOACID-004707

176/
78— MP DET Forward (CID) Special Agent, 2Baghdad, Iraq. APO AE 09342
-
_ _ _ . _ _ . . . . . .

Signatnre -776 Date
Exhibit:
:12 Oct 04._
CID Form 94

LAW ENFORCEMENT SENSITIVE

EXHIBIT L#
For Official Use Only '
Law Enforcement Sensitive
AGENT'S INVESTIGATION REPORT 0261-04-CID25980293

-
CID Regulation 195-1
11,114MA of S Pages that mission, and he did not see an Iraqi with a busted lip. SSG related he had not heard any unit members discussing an incident with a detainee.
.9C
AGENT'S COMMENT: SSG was shown a picture oft but he did not
recognize him. .
.470 4
About 1050, 5 Oct 04, SA iiiiiltnterviewed SGT 3 rd
. .
Sqd, 21" Plt, C Co, 1/5th CAV, FOB Bonzai, Iraq. SGT ttated he did not remember
the day/raid in question. He related his unit only conducted raids in the Abu Ghraib area a few
times andhe did not remember detaining any Iraqis while doing raids in the Abu Ghraib area.
SGT11011.1011 related the allegations made do not match how his unit conducts searches of
residences. He stated individuals in houses they search are never left alone and more than two soldiers enter a residence when searches are conducted. He related usually when his unit conducts searches of residences an entire squad enters the residence and two or three people from the squad pull security outside at the entry point in to the residence. He related when they first enter the residence all of the individuals in the house are put into one room and guarded by at least one soldier while the rest of the squad conducts the search. SGT11011111Prelated if they do not find anything in the house (weapons, IED materials, etc) when they are searching, no one is detained unless there is someone in the house that is on a blacklist.
1F 04
AGENT'S COMMENT: SGT ilmoni was shown a picture of , but he did not recognize him.
-7C,Aibb About 1100, 5 Oct 04, SA _____interviewed SGT 11111111111111111111$11111111111111110 3rd Sqd,2 nd Plt. C Co, 1/5 th CAV, FOB Bonzai, Iraq, who related he assisted in the raids conducted on 140 Apr 04. SGT ...related he remembered doing nearly 50 house raids during the day and did not have or witness any incidents with detainees. SGT related he had not heard anything around the unit about this incident.
\iceflae _1P-X
11/14 AGENT'S COMMENT: SGTIliwas shown a picture of4011111111111.1111111, but he did not recognize him.
V6*/ /Cci kiwi
About 1110, 5 Oct 04, SA11111111111111interviewed SPC dllimillIMMIlli 3 rd Sqd, 2"d th CAV, FOB Bonzai, Iraq, who related he did not recall doing any raids on 14 Apr Ph. C Co, 1/5
04. SPC related he did not remember his unit detaining anyone that day. SPC illIlltdid not see y detainees who were bleeding or injured and did not hear anyone talking about an 7c466,se incide t that occurred. SPC urther related that as far as he knew there was not a reason to
esca te the raid force that day.
-. .
la.
labevs‘ DODDOACID-004708
SA. /e/.64,/ 7SII" MP DET Forward (CID) Special Agen b2-Baghdad, Iraq APO AE 09342 Signature. Date:
Exhibit: 12 Oct 04 CID Form g4 FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE

HIB1T
For Official Use Only Law Enforcement Sensitive
AGENT'S INVESTIGATION REPORT

0261-04-C1D259-90293

CID Regulation 19 of S Pages
AGENT'S COMMENT: SPC was shown a picture o , but he did not
recognize him.
41i
About 1120, 5 Oct 04, SA interviewed SP 3rd
Sqd, 2nd Plt, C Co, 115th CAV, FOB Bonzai, Iraq, who related,: h s. never witnessed or heard of
an incident where a detainee had his mouth split open. SPC ( rtmembered the mission

7C4%6s‘
conducted on 14 Apr 04, started as ahumanitarian mission and then they started doing searches
and raids later in the day. SPCaarilldid not recall an incident occ • that day involving
a detainee and did not hear anything about it from any other soldiers. SPC related the
squads will usually raid a house with multiple members and each room will be cleared prior to
the interpreters being brought into the building.

7(1C471,96
AGENT'S COMMENT: SPC was shown a picture of . but he did not
recognize him.

/CAW is Oa&
About 1125, 5 Oct 04, SAM.. interviewed PFC 1111111111M 3 rd Sqd, 2nd Plt, C Co, 115th Cav, FOB Bonzai, Baghdad, Iraq. PFC .11111111stated he remembered conducting raids on the day in question and when his squad was doing a search of a residence they detained an Iraqi that was on a black list. He related he did not remember the name or what the guy that
his squad detained looked like,. but the individual did not resist capture and he did not have any
injuries when he was detained. He further related he did not remember finding any weapons in
the residence. PFC giari stated the allegations made were not consistent with the unit conducts
searches residences. He related more than two people go into a house and an interpreter never goes in to a house until the house is secured, and interpreters never conduct searches of houses. PFC 41111 stated usually interpreters only enter houses that are being searched if weapons, IED materials, etc, are found, or to identify the individuals after all individuals in a residence are secured in one room and under guard. He further related when his unit entered residences to search the individuals that are in the residence are never left alone, while searches are being conducted.
Vitae If 7P-bc1
AGENT'S COMMENT: PFC OM was shown a picture ofillOMMIR but he did not
recognize him.
/e/649( IC itht• ce About 1140. 5 Oct 04, SA interviewed SP0.11111111111.1111111.11.111.1111 6030, 1st Sqd, 2 nd Plt, C Co, 1/5 Cav, FOB Bonzai, Baghdad, Iraq, who related he was not positive, but thought his squad was doing outer cordon security for the 14 Apr 04, mission. SPC411111111111111111111Ptelated his squad was not able to transport detainees because they were in Bradley fighting vehicles, but he did not see or hear about any detainees with mouth injuries.
DODDOACID-004709
SA 7V/NW 78 MP DET Forward (CID)

Special Agent, eL— Baghdad, Iraq APO AE 09342

Signature ..2r0/ Date

Exhibit: bto/.12 Oct 04
pj
CID Form 94 OR OFFICIAL USE ONLY

LAW ENFORCEMENT SENSITIVE

EXHIBI T #
For Official Use Only
Law Enforcement Sensitive

AGENT' S INVESTIGATION REPORT 0261-04-CID259-130293

CID Regulation 195 — _. _. Page a

444.0w
tom:
AGENT'S COMMENT: SPC as shown a picture o but he did not recognize him
..b•
About 1150, 5 Oct 04, SAIlligiinterviewed SGTOMMINNOMMONNIN
T: 1st Sqd, z Pit, C Co, 115th ay, FOB BOiizai, Baghdad, who related he was workitig cordon security during the 14 Apr 04, mission. SGT AIIM related his unit located a blacklist Iraqi who offered to lead them to other blacklist individuals. The unit then began conducting raids and searches. SGT11111. had no knowledge of a detainee who was injured during capture and did not hear anything about an incident occurring. SGT aillarelated the description of two soldiers and an interpreter going in to the house alone and leaving the detainee in a room alone does not follow how raids of houses are conducted.
746054
AGENT'S COMMENT: SGT was shown a picture oW but he did not recognize him.
la/ yc eiirir 9 About 1200, 5 Oct 04, SA interviewed SPC411.111111=11111111111111.1.11111111111111.1 1st Sqd, 2"d Plt, C Co, 1/5th Cay.
, FOB Bonzai, Baghdad, Iraq, who related he was pulling outer security during the 14 Apr 04, searches. SPC OMIIIII related two soldiers and an interpreter would never go in a house alone. SPC did not recall a detainee with a busted lip and did not hear anyone talking about an incident.
7exbk5r

AGENT'S COMMENT: SPC was shown a picture ofilIMMIIIIK but he did not recognize him.
1 st Sqd
About 1205, 5 Oct 04, SA interviewed SGT , 2nd Pit, C Co, 115th Cav, FOB Bonzai, Baghdad, Iraq. SGT elated he could only remember one time that his unit conducted raids in the city of Abu Ghraib, as his unit was only there for about five to six days and that was during the Apr 04 time frame. He related during the raid his squad conducted security while 2" d and r squads, 2"d Pit conducted searches of residences. SGT1111111.1111111.stated he did hear about a Black List individual being detained during the raid, but he never saw the detainee and did not hear about the detainee resisting capture, and does not remember seeing any detainees injured in any way. SGT further stated the allegations made were not consistent with how his unit conducts searches of residences. He related an entire squad enters a residence. not just two people and an interpreter. He stated when a search of a residence is conducted all of the people in the residence are first put in to one room of the residence. and guarded at all times. After all the people in the residence are secured they start their searches, and after the house is secured the interpreter then enters the house. He related the interpreter never enters a residence when the soldiers initially enter.
DODDOACID-004710
.D.-4660/

SA -/8 NP DET Forward (CID)
Special Agent,. Baghdad, Iraq APO AE 09342

_ . .

Signature: Date: Exhibit: 12 Oct 04 CEO Form 94 FOR OFFICIAL USE ONLY E
LAW ENFORCEMENT SENSITIVE

EXHIB it
sj
For Official Use Only
Law Enforcement Sensitive
3GENT'S INVESTIGATION REPORT

0261-04-C1D259-80293
CID Regulation 195-P

Pages
AGENT'S COMMENT: SGT was shown a picture of ut he did not
recognize him.

16e

About 1210, 5 Oct 04, SA IIMMID interviewed SGT 2nd
Sqd, 2nd Pit, C Co, 1/5 th CAV, FOB Bonzai, Baghdad, Iraq, who related the 14 , mission
started as humanitarian aid work and changed to raids later in the day. SGT

ated xe64,ic
he assisted with security and was unable to see the raids or the detainees. SGT
..:
related he did not hear anything about a detainee being injured during the raids, but he did hear
they captured one blacklisted detainee. SGT . ,

IIIINTrelated they are specifically told not to
be rough with the individuals and only use the force n ssary if the individuals being captured
resisted capture.

iVildiq
itii bW 7P70
AGENT'S COMMENT: SGT 4111111110 was shown a picture ofd, but he did not
recognize him.

Vire.
About 1230, 5 Oct 04, SA interviewed SPC
MAR#0AMMIN , 3rd Sqd, 2"
Plt, C Co, 1/5 th CAV, FOB Bonzai, Baghdad, Iraq. SPC stated during the morning on the
day in question his unit was handing out t-shirts and flyer to the locals, in the Abu Ghraib area.
He stated during the afternoon/night on the same day his unit conducted searches of residences in
the Abu Ghraib area. SPC elated he did not remember his squad detaining anyone that
day, and his did not see any detainees that were injured in any way. He related he could only

7e
remember his unit going to the Abu Ghraib area once. SPC
stated the allegations made
were not consistent with the way his unit conducts searches of residences, and two soldiers and &,5L
an interpreter never go in to a house by them selves. He related an entire squad enters a

residence, and they move all of the individuals in to one room of the house, and the individuals
are guarded at all times. SPC 11111111stated after the individuals are secured in one room, they
begin searching the house. He stated an interpreter usually never goes in to a residence until the

residence is secured. He related he did not remember see or hearing about any Black List
individuals being captured during the raid at Abu Ghraib.

Y701? S
AGENT'S COMMENT: SPC alliwas shown a icture of11111
p 111111111 but he did not
recognize him.
7c.469/

Slate 54
About 1240. 5 Oct 04, SA interviewed SGT 2 nd
Sqd. 2 nd Pit, C Co, 115 th CAV, FOB Bonzai, Baghdad, Iraq, who related the mission on 14 Apr 04, changed from searches to humanitarian aid and then to raids during the day. SGTWaal related they located a blacklist individual who rovided information, which led to about 2-4 houses being raided and searched. SGT
was a dismount team leader
during the mission and conducted searches without havin contact with any individuals that

were
7e4theoye
DODDOACID-004711
78 — MP DET Forward (CID)
Special Agent 2--Baghdad, Iraq APO AE 09342 Signato...cs ..CI be,/ Date.
Exhibit: 12 Oct 04 CID Fol-n, OR OFFICIAL USE ONLY
0

,
LAW ENFORCEMENT SENSITIVE

Hitirre#

For Official Use Only
Law Enforcement Sensitive

AGENT'S INVESTIGATION REPORT 0261-04-C1D259-80293

CID Regal 95-1 Page 7 of 8 Pages

detained. SG sated he did not witness a detainee who was hit in the mouth and
did not hear an any incidents with the detainees.
AGENT'S COMMENT: SGT.; was shown a picture o but he did not
recognize him.

About 1310, 5 Oct 04, S& interviewed 1SG 1111111.1100.11011111.11101 1SG, C Co, 1/5th CAV, FOB Bonziu,' a ghdad, Iraq, who related he traveled with the Company during
7c$06,cp the 14 Apr 04, mission. 1S0 lated he rode with the medical personnel from his company and did not remember seeing the medics treating any detainees for any injuries. 1 SG allallidid not witness any issues with detainees and did not hear about any incidents either.
TOO/ iGt.ikk
About 1320, 5 Oct 04, SA briefed CPT Commander, C Co, 1/5th CAV, FOB BONZAI, Baghdad, Iraq, on all aspects of this investigation. CPT related he was not in command of C Co (took command in May 04), during the time of the alleged incident, and CPTOMINIMNI (NFI), was the commander at the time. CPT
stated the allegation of abuse was not consistent with how residences are searched as his unit follows Army doctrine, which dictates an entire squad enters a residence, not two soldiers and an interpreter. CPT also stated when his soldiers are in a residence the individuals in the residence are never left alone. They are all consolidated in to one room and guarded by at least by one soldier the entire time his soldiers are in the residence conducting searches.
Xe,U,t7efihbV
AGENT'S COMMENT: CPT related CPTIIIIMIp vas currently the S-3 for 1/5 th CAV.
About 1340, 5 Oct 04, S maimcoordinated with SGT and obtained a copy of the C Co, 1/5 th CAV, SOP for Clearing Buildings matrix, which details how the unit conducts raids on houses. (See SOP for Clearing Buildings for details)
7e4464c,
744W About 1400, 5 Oct 04, SA coordinated with 1SG 4111111M who related the interpreter used for the 14 Apr 04, mission was named (NFI), whom worked for Titan Corporation. 1 SG4111alia was fired in mid-July, and had not been back
664(related70
since that time.
About 1148. 8 Oct 04. SA interviewed CPT S-3, HHC, 1.'5' 1' CAV. FOB Bonzai. Baghdad. Iraq. who provided a sworn statement. CPTH was the c"#6 commander of C co. 1/5'1' CAV. when was captured, but has since been transferred to 1-11--1C. 115' h C' AN! . CPT MUM stated h remember the operation when target 0258 (which is
R-01,61‘
f7C cr DODDOACID-004712 SA. 1 ;4(0 ( 78 MP DET Porward CID)
":-
Special Agent, bz--Baghdad, Iraq APO AE 09342
__-

Signature: 4,44, Date: Exhibit: 12 Oct 04
. .. :

CID Porm. 94 R OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE

war #
For Official Use Only
Law Enforcement Sensitive

AGENT'S INVESTIGATION REPORT 0261-04-CID259-80293
cm Regulation 195-1 Page 8 of 8 Pages and he was detained by 2 Platoon, C Co, 1/ CAV. He related he did not reniá&r seeing any detainees injured during the raid, but if one was injured it would have occurred due to the detainee resisting apprehension. (See Sworn Statement for details)
About 0935, 12 Oct 04, SA "efed CPT Chief of Criminal Law, SJA, MNC-I, Camp Victory, Iraq, on all aspects of this investigation. CPT -opined there was insufficient evidence to prove or disprove the alleg ationS.of Aggravated Assa Cruelty and Maltreatment occurred as originally reported bylEMPIPIRINLAST ENTRY//I hi, 3
76;66'5
7,-
DODDOACID-004713
- SA Special Agent, Signature: • Zibb .79 ' MP DET Forward (CID)'F 42-Baghdad, Iraq APO AE 09342 bio / Date Exhibit: 12 Oct 04
CID Form 94 FOR OFFICIAL USE ONLY

LAW ENFORCEMENT SENSITIVE

EXHIBIT
_ _ _ tIVICre I OG:e4.tiai
I
FOR OFF.USE ONLY AINbENLI11-.
ROI NUMBER
AGENT'S INVESTIGATION REPORT 02 0 iN2 cflit 2 5 ±7:
CID Regulation 195-1
PAGE 1 OF 3 PAGES
DETAILS
Military Intelligence (MI) Brigade (BDE), Joint
Basis of Investigation: On 26 Jul 04, the 504th
hdad Central Confinement Facility (BCCF), Abu
Interrogation and Debriefing Center (JIDC),
, Internment Serial Number (ISN)
Ghreib,..lraq (AGI), reported that Detainee deta ied by Coalition Forces (CF) at an unknown4111101111101.1111 alleged he was abused while
Flekto/
location, prior to his arrival at BCCF, AGI.
About 0900, 26 Jul 04, this office received a statement written by SPC
abuse
• 1:••••••.• :••:• • ..
4111111MA Co. 202nd MI Battalion (BN), JIDC, BCCF, AGI, detailing Detainee
allegations. (See Statement)
queried the Biometrics Automated Toolset (BATS) and
About 0910, 26 Jul 04, SA Mad been interrogated three times while at BCCF by various
determined Detainee
interrogators. (See Int rrogation Records and Reports and Personal Data Report)

r /NAP.
/C3100
......
was on leave with an unknown return date, therefore will
AGENT'S COMMENT: Linguist.
not be canvass interviewed at this time.

7PC-126
About 0945, 26 Jul 04, SA 4111111111111111 obtained and reviewed the detainee file for Detainee
The detainee file contained a statement in which it described Detaineed0111.11resisting arrest. A medical record in the detainee file describes a laceration to Detainee lip.(See
bir.
Detainee File)
TM*/
6°4 3
About 1600, 26 Jul 04, SAScoordinated with SSG1111111111/111111111Millilnallir
MP Battalion (BN) Aid Station, BCCF, AGI, who provided the medical records for Detainee391 th A Medical Screening Record, dated 20 Apr 04, states "struck during arrest, broken tooth
and cut lip". (See Medical Record)
7Cbto. 3
-
DR.11111111Mairis currently stationed at Eglin AFB.
AGENT'S COMMENT:
let,bb3
and Linguist 1111111.111111., this office, interviewed DetaineeAbout 0930, 29 Jul 04, SA rt
81111•11111, who provided a verbal statement detailing his abuse allegation. Detainee41.11.111stated
that about 1600, 14 Apr 04, he and his two sons were inside his home when two US soldiers,
i f One of the soldiers asked through the interpreter

accompanied by an interpreter, came to his door.
maid he invited the
if they could come inside and search his home for weapons. Detainee soldiers and the interpreter inside. After speaking with them for a short while in the living room
,b(48 two it. Detainee
area, the soldiers and interpreter walked to the rear of the house and started to search 4111111111P said he remained in the living room area. After a couple of minutes, a third US solider aid the third soldier walked directly to him and struck him in
entered the house. Detainee
the mouth with the butt of his rifle. Detainee41/111Malistated he staggered backwards a couple of
steps. but remained standing. Within seconds. the other two soldiers and the interpreter came back into the room Detainee fisamitaid one of the soldiers looked at him and then started speaking
ORGANIZATION
',PP'bT -AND SEQUENCE NUMBER . -: PRISONER INTERROGATION TEAM !PIT )1CIDJ

SA. 7el &if/ b 2.-
i Baghdad Central Confinement Facility Abu Grab0934.1
_ 4--
• -•-- • -•--/- ... 1 EXHIBITb1 . ;I,

. DATEb
j
• •.'•• • ..— -.
1.2 Aua 04.i.
FrC4AL_ USE ONLY-LAW ENFORCEMENT SENSITIVE
FOR OFF!.USE ONLY-LAW ENFORCEMENT SEAITIVE

. • 40.
AGENTS INVESTIGATION REPORT ROI NUMBER 0122-04-C10789
CID Regulation 195-1 PAGE 2 OF 3 PAGES

DETAILS
in a loud manner toward the soldier who had just struck him, He.could not tell what the one soldier
was saying to the other, but he sounded angry. Detainee .stated the interpreter ordered him to lie in the floor and the other two soldiers brought his two dims okitof te back of the house and had them lie on the floor too. Once he, on the floor, Detainee iiiillisaid he realized he
.,„ said he did not provoke the soldier who struck
was bleeding from the mouth. Detainee; He stated that he did not move abruptly, raise his hands, or reach for anything.
him in any
stated there was no one else in the living room when the soldier struck him.
Detainee stated after the soldiers finished searching his house, they took him outside.
Detainee
ted he was not handcuffed until they were about to transport him to a holdingDetainee ielli said the only time anyone has struck him since he has been in custody
facility. Detaineell was in his home. .six94_.
described the soldier who stuck him as a male, dark complexion, unknown age,Detainee ...
approximately 5'08" tall, medium build, unknown hair and eye color, wearing a Kevlar helmet, desert
camouflage uniform (DCU) with a US flag on the sleeve, IBE, green load bearing equipment, and
carrying a black rifle. He does not believe he would recognize the soldier if seen again. Detainee
11.1.11described the interpreter as a male, dark complexion, unknown age, average height and
weight, wearing US military IBE and Kevlar helmet. The interpreter spoke Arabic with an Iraqi ,(01? accent. Detainee MOWcould not describe the other two soldiers.
IFfe;74-ct...rx-bio/.. .._116,
AGENT'S COMMENT: During the interview, Detainee 11.1111111111111 showed SAt and Interpreter
ISHO his chipped lower left front tooth and a small, healed laceration to the inside of his lower lip.
7,Z,604
DetaineeliMilli could neither read nor write Arabic.
AGENT'S COMMENT: 7C/iVi. 7C3,6*.? interviewed SGT 411111100/0100.0108MMOM, A Co.,
About 2030, 29 Jul 04, SA 202nd MI BN, JIDC, BCCF, AGI, who stated he recalled interviewing Detainee_- three or four times in May and stated he never mention abuse of any kind during the interviews. 7.eZer / 74,16* V
About 2045, 29 Jul 04, SA gums interviewed SPC 1~11/1 who stated this was his first time interviewing Detainee MM. He stated, while covering the circumstances of his capture, -111410111,116 previous statement. leifiaPci
81111111.described the abuse alle ation described in SPC
leivir
he cut lip. SPC 411111111111111 did not exploit the abuseDetainee MIME showed SPC
allegation, but did verify no records could be located in BATS regarding Detainee
IfiX0651
allegation.
%ape. Ic!,119b4
About 2110, 29 Jul 04, SA IMINIMBinterviewed amillillellpilimillillourcACI, JIDC. who stated he was the analyst present with SPC iiiiiillillwhen Detaineelleillir
BCCF. AGI :
.
alleged the abuse He stated he was just in the room. but did not participate in the interview
: ORGANIZATIONNCE NUMBER.rYPE AG N PRISONER INTERROGATION TEAM (PITitC1Di
7algr/ b2--.
-
SA I Baghdad Central Confinement Facility Abu Ghraib 09342
t
64/ I DATE. I EXHIBIT
PURE.
Aua USE ONLY-LAW ENFORCEMENT SENSITIVEFOR DODDOACID-004715
FOR OFFI-L USE ONLY-LAW ENFORCEMENT S ITIVE
AGENT'S INVESTIGATION REPORT ROI NUMBER 0122-04-C1D789
CID Regulation 195-1 PAGE 3 OF 3 PAGES
DETAILS

,..
About 2000, 2 Aug 04, SA interviewed SSG maxiiiimi/RwwwwwwwwwwwA
Co., 202"d MI BN, BCCF, AGI, Vino stated he recalls inteiiiiiiiAtig the detainee, but no abuse was ever mentioned.
111111111111111111111111111111111111101111111111111111111111111LAST
DODDOACID0047I6

ORGANIZATIONNCE NUMBERf YPE
PRISONER INTERROGATION TEAM ¦ PIT)(CID
SA 7& '/ bz-i Baghdad Central Confinement Facility. Abu Ghraib 09342

. DATE. . EXHIBIT
41 4.
GNATURE _.
h1/ it2 AU() 04.I.

FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE .7, : . .4.
r

Referred t
U.S. CENTRAL COMMAND 7115 SOUTH B 1IINIyA t Y BLVD ATTN: CCM-DM MACDILL AIR F RCE BASE
FLORIb
M621-5101 -
MS. JACQUELINE SCOTT scottL .
centcom snail mil
(813) 827-5341/2830

Page(s)

3(-

Referred to:
U.S. ARMY MEDICAL COMMAND F EDOM OF INFORMATION/
PRIVACY ACT OFFICE ATTENTION: MCFP 2050 WORTH ROAD, SUITE 13 FO T SAM H UST N, TEXAS 78234-6013
MR. J fIN PETERSON JohnoPeterson I @cent. amedd. army.mil
(210) 221-7826
DODDOACID-004718
For use of (hi m. see AR 19045; the proponent agency is :SOPS
PRIVACY ACT STATEMENT
7-6772-4-772-73—?-8-"-"
T
Title 10 USC Section 301; Title 5 USC Section 2951; E.O. 9397 dated November 22. 1943
WTHORITY: (SSIW. To provide commanders and law enforcement officials with means by which Information may be accurately
'RINCIPAL PURPOSE: Your social security number is used as an additionaUeltemate means of identification to factitate. filing and retrieval.
IOUTTNE USES: Disclosure of your social security number is voluntary.
)ISCLOSURE:
...01.10111•
LOCATION &fpd, C.," va.ga7, Z.4*-2. DATE 4. FILE NUMBER --.41&40011gr •
,
LAST 7. GRADE/STATUS
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DODDOACID-004719 -
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STATEMENT OF TAKEN AT iatifrrIci a-rates-DATED AL5s gcjjog
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AFFIDAVIT
, HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1, AND NDS ON PAGE . I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE
ITHOUTCONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR RE THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENC
UNLAW INDUCEMENTYalir
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Subscribed and sworn to before me, 8 person authorized by law to
administer oaths. this , 2/ day of ...rep QC( tit AIbCie a-4ton. ..reale,
ORGANIZATION OR ADDRESS aipneture of Person Admt is e g Oath)
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ORGANIZATION OR ADDRESS
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For use of this
PRIVACY ACT STATEMENT
Title 10 USG Section 301; Title 5 USC Section 2951; E.O. 9397 dated November 22. 1943

!SSW
,UTHORITY:
To provide commanders and law enforcement officials with means by which Information may be accurately
RINCIPAL PURPOSE:
YON social acuity number is used as en additional/alternate means of identiRca '. to faclitata filing lid retrieval.
•OUTINE USES:
Disclosure of your social security number is voluntary.,
IISCLOSURE:
4. FILE NUMBER
. LOCATION
30: Alf r
•B LAST NAME TM EAR
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WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:
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DODDOACID-004722
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USE THIS PAGE IF NEEDED. IF THIS PAGE IS NOT NEEDED, PLEASE PROCEED TO FINAL PAGE OF THIS FORM.
STATEMENT OF EN AT . DATED 01 OC T OCif
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PAGE 2, DA FORM 2823, DEC :998
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WHICH BEGINS ON PAGE 1. AND ENDS ON PAGE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE WITHOUT
CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR R
THREAT OF PUNISHMENT, AND WITHOUT COERCION. UNLAWFUL INFLUENCE. OR UNLAWFUL INDUCEMENT.
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1177!
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USE THIS PAGE IF MEEDED. IF HIS PAGE IS NOT NEEDED. PLEASE PROCEED TO FINAL PAGE OF THIS FORM.
STATEMENT OF TAKEN AT. DATED e: 1 :2c -i c
TBAENT (Conersung
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INITIALS. CrATEMENT PAGE .2. DA FORA" 2823, DEC 1998

Page(s)
140
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Referred to:
U.S. CENTRAL. C MMAND 7115 SOUTH BOUNDARY BLVD ATTN: CCJ6- M M A„ CDILL AIR FORCE BASE
FL RIb
3-3621-5101 -
MS. J • CQUELINE SCOTT scotti centcom.smii.mil
(813) 827-5341/2830
0
DODDOACID-004726

mmawaimissardemaloci==¦ek.
SWORN STATEMENT
For use of this forni. see AR 190-45; the proponent agency is ODCSOPS
PRIVACY ACT STATEMENT AUTHORITY: Title 10 USC Section 301; Tide 5 USC Section 2951; E.O. 9397 dated November 22, 1943 =AO. PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with means by which information may be accurately ROUTINE USES: Your social security number is used as an addidonalfeltemate means of identification to facilitate filing and retrieval. DISCLOSURE: Disclosure of your social security number is votunterx.
1. LOCATION 2. DATE 4. FILE NUMBER
fat
NAM STA

b cC /03
DODDOACID-004727
430 3o4zer: x'

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14
STATEMENT OF TAKEN AT DATED .(Rolf-Ocf
TATEMENT (Continued)
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0ICH BE AGE 1, AND ENDS ON PAGE j___ I FULLY UNDERSTAND

11
BY ME. THE STATEMENT IS TRUE. I HAVE INITIKLED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE
CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HO E OF BENEFIT OR Rag, WITHOUT
THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE, 0 CEMEN

^^hio1
rson Making Statement)
Subscribed and sworn to before me. a person authorized by law to
WITNESSES:
administer oaths, this bday of oar ?CO`,

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PAGE 3. DA FORM 2823. DEC 1998
EXEC
0261-04-C1D259-80293 UNCLASSIFIED - FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
DATE: 12 OCT 2004

FROM: SAC, DETAINEE ABUSE TASK FORCE, CAMP VICTORY, IZ

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

SUBJECT: CID REPORT -2I'm STATUS/SSI - 0261-04-CID259-80293-
/5C1/5Y2E

r00

DRAFTER : SA=SiggsZk:

• 76456 / 47 7_
RELEASER: SA

1. DATES/TIMES/LOCATIONS OF OCCURRENCES: 14 APR 04/0001HRS

-14 APR 04 2400HRS; UNKNOWN LOCATION, IRAQ

DATE/TIME REPORTED: 9 AUG 2004, 0900 HRS

2.

3.
INVESTIGATED BY: SA all/NNIMENOMML MN. 7ed/4'f

4.
SUBJECT: 1. (UNKNOWN); (NFI); [AGGRAVATED ASSAULT]
[CRUELTY AND MALTREATMENT]

isep
5. [CORRECTED] VICTIM: CIV;
INTERNMENT SERIAL NUMBER (ISN):411111111111111.1111111-CI; MM. 7 .7C,k6K

AWL M; WHITE; KZ; DATE OF CAPTURE; 14 APR
(NFI) ; [AGGRAVATED ASSAULT]

2004; AKA:
[CRUELTY AND MALTREATMENT]

INVESTIGATIVE SUMMARY: THE INFORMATION IN THIS REPORT

6.
IS BASED UPON AN ALLEGATION OR PRELIMINARY INVESTIGATION

AND MAY CHANGE PRIOR TO THE COMPLETION OF THE
INVESTTGATION.

• 7b•
LAW ENFORCEMEN1 SENSITIV r
.

f.44
uNcLAssnED FOR OFFICIAL. USE ONLY
DODDOACID-004730

0261-04-C1D259-80293 UNCLASSIFIED - FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
THIS STATUS REPORT WAS FORWARDED TO REFLECT THE PROPER ISN
FORMAT AND UPDATE THE BIOGRAPHICAL INFORMATION OF MR

76-
INITIAL:

THIS INVESTIGATION WAS INITIATED UPON RECEIPT OF MEMORANDUM
OF TRANSMITTAL (MOT) (0122-04-CID789)FROM THE 75 MILITARY

POLICE DETACHMENT, BAGHDAG CENTRAL CONFINEMENT FACILITY

(BCCF), ABU GHRAIB, IZ (AGI), THATTOMINFWAS ASSAULTED
PRIOR TO HIS DETENTION AT THE BCCF..

ALLEGED HE

PRELIMINARY INVESTIGATION DISCLOSED WAS ASSAULTED WHILE DETAINED BY U.S. FORCES WHEN HE RECEIVED A BUTT STROKE TO THE HEAD RESULTING IN A BROKEN/CHIPPED TOOTH AND SUBSEQUENTLY RECEIVED FOUR
STITCHES ON HIS LEFT LOWER LIP.

7046CP

A CO 202ND

ON 26 JUL 04, SPC .

MILITARY INTELLIGENCE (MI) BATTALION, JOINT INTERROGATION
AND DEBRIEFING CENTER (JIDC), BCCF, AGI, PROVIDED A WRITTEN
STATEMENT REPORTING allIMEN ALLEGED ABUSE. SPC 1111111.1 7046(0S4

RELATED THE ALLEGED ABUSE IS REFUTED BY THE INITIAL
STATEMENTS GIVEN BY THE CAPTURING UNIT ASOMMIMII7FZU,St
ATTEMPTED TO RESIST ARREST DURING HIS INITIAL CAPTURE.

EFFORTS ARE ONGOING TO LOCATE, FULLY IDENTIFY, AND
INTERVIEW THE UNKNOWN SUBJECT(S).

INVESTIGATION CONTINUES BY USACIDC.

COMMANDERS ARE REMINDED OF THE PROVISIONS OF AR 600 8 2

7.

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.

LAW ENFORCEMENT SENSITIVE UNCLASSIFIED - FOR OFFICIAL USE ONLYb
u
DODDOACID-004731
UNCLASSIFIED - FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
DATE: 9 AUGUST 2004

FROM: SAC, DETAINEE ABUSE TASK FORCE, CAMP VICTORY, IZ

TO: DIRECTOR, USACRC, USACIDC, FORT BELVOIR, VA

CDR, HQUSACIDC ATTN: CIOP-ZA, FORT BELVOIR, VA

CDR, 221w MILITARY POLICE BATTALION (CID)(FWD)

CDR, 3D MILITARY POLICE GROUP (CID)

CDR, 781m MILITARY POLICE DET (CID) (FWD)

MNF-I, CHIEF OF STAFF, DETAINEE OPS

PROVOST MARSHAL, MNF-I

LNO CID, MNF-I (FOR FURTHER DISTRIBUTION)

SUBJECT: CID REPORT -INITIAL/SSI - 0261-04-CID259-80293-
/5C1/5Y2E

DRAFTER : SA
RELEASER: SA

1.
DATES/TIMES/LOCATIONS OF OCCURRENCES:
14 APR 04/0001HRS - 14 APR 04 2400HRS; UNKNOWN
LOCATION,IRAQ

2.
DATE/TIME REPORTED: 9 AUG 2004, 0900 HRS

62­
3. INVESTIGATED BY: SA

7C 2­
1111111111.1110111111111111.1"11.

4.
SUBJECT: 1. (UNKNOWN); (NFI); [AGGRAVATED ASSAULT]
[CRUELTY AND MALTREATMENT]

5.
VICTIM: 1. CIV; NDRS ;1111

egiie 51
M; (NFI); [AGGRAVATED ASSAULT] [CRUELTY AND
MALTREATMENT]

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.

6.

THIS IS AN "OPERATION IRAQI FREEDOM" INVESTIGATION.

RErEIFT OF MEMORANDUi
OF TRANSMITTAL FROM THE 75"" MILITARY POLICE DETACHMENT,
BAGHDAG CENTRAL CONFINEMENT FACILITY (BCCF), ABU GHRAIB, IZ

kCT', THAT.WAS ASSAULTEP PRIOR TO HTS DETENTION

AT THE RCCF. "r111*

IN"\IPP,TIGA'rTON WAS :NITTATP7'.

LAW ENFORCEMENT SENSITEVE UNCLASSIFIED - FOR OFFICIAL USE ONLY
DODDOACID-004732

UNCLASSIFIED - FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE
PRELIMINARY INVESTIGATION DISCLOSEDMiMPOMMIALLEGED HE
WAS ASSAULTED WHILE DETAINED BY U.S. 016RCES WHEN HE
RECEIVED A BUTT STROKE TO THE HEAD RESULTING IN A
BROKEN/CHIPPED TOOTH AND SUBSEQUENTLY RECEIVED FOUR

STITCHES ON HIS LEFT LOWER LIP.

A CO 20214°

ON 26 JUL 04, SPC
MILITARY INTELLIGENCE (MI) BATTALION, JOINT INTERROGATION
) CCF, AGI, PROVIDED A WRITTEN

AND DEBRIEFING CENTER
ALLEGED ABUSE. SPC 0001.11 4464444

STATEMENT REPORTING
RELATED THE ALLEGED ABUSE IS REFUTED BY THE INITIAL
STATEMENTS GIVEN BY THE CAPTURING UNIT AS MOMMIIMMOrlIk"
ATTEMPTED TO RESIST ARREST DURING HIS INITIAL CAPTURE.

EFFORTS ARE ON GOING TO LOCATE,. FULLY IDENTIFY, AND
INTERVIEW THE UNKNOWN SUBJECT(S).

INVESTIGATION CONTINUES BY USACIDC.

COMMANDERS ARE REMINDED OF THE PROVISIONS OF AR 600-8-2

7.

PERTAINING TO SUSPENSION OF FAVORABLE PERSONNEL ACTIONS AND
-67 FOR THE SUSPENSION OF SECURITY CLEARANCES OF

AR 380
PERSONS UNDER INVESTIGATION.

CID REPORTS ARE EXEMPT FROM AUTOMATIC TERMINATION OF

8.

-

PROTECTIVE MARKING IN ACCORDANCE WITH CHAPTER 3, AR 25 55.

LAW ENFORCEMENT SENSITIVE
/. 7
UNCLASSIFIED - FOR OFFICIAL USE ONLY
.sonemaroosalaccoalmasa,r;ersmei
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SEQUENCE NUMBER i 01.04-GID259-802S2
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CENTRAL CONF FACILITY (BCCF), ABU GHRA/B, IZ !AGI), THAT WAS ASSAULTED PRIOR TO HIS DETENTION AT WE BCCF.
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I Oct SO STEC 6

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Control Number
AGENTS ACTIVITY \—.4,Ltil1ARY
0261444=5941193
(CID Itetikethm 1954)
summary OF IPIVISTIGKIWIE ACrMinrotE,DATELAND AGENT
YettiMA*.
rere= to coordinating to interview
1430/ 16 Sep 04 Attempted to contact CPT m fi had returned to the Camp Justice, bur
2LT IOW Was informed CPT
nog( igb
tif he was out of his office and was soma Where on the camp. Wes informal they would contact him via mdio. ASA', and have him contact this Office ASAP.
Anernpted to contact commander of A.CO, 115 th CAV, in reference to
coordinating the interview of 1LT . Line was once again busy.
Coordinated with CPT , in reference to coordinating the interview of related his unit was preparing go on sustained out
2LT Ili CPT side the wire operations at about midnight and would be tentatively returning to in about two to three days (possibly longer .after which he would have
hiscaw.bvi• 2 LT MB at this office to he interviewed. CP related after his unit returned from operations he would contact this office to schedule a specific date
and time to have 2LTSIO at this office.
provided his DIANA cell phone numberAGENT'S COMMENT: CPT
and stated that was the best way to contact tum as he did not have a phone in his
company area. IRAQNA
0, Aco 115th CAV, to interview himCoordinated with I LT Scheduled interview to bein reference to the apprehension 0
conducted at this office on 20 Sep 041:4 1030. 1/f7e4"/
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12 1 Sep 04
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1240/23 Sep 04
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.ACITENITif interviewed and obtained Swom Statement from 1 LI. (See AIR for details)
E-mailed CPt .. to remind him to contact this office as soon as his unit returned from operations, and to inform him this office also needed iittervievi SFC along with 2LT an
Coord, with CPT SOO to intenfiew 2LT111.18bnd SFC
sor.1111
CPT ..111Ma .ia• earliest he could have the afoteitientioned at this office was 28 Sep 04, due to,; ft• activities hitirt Coordinated with CPT LL J have 2LTAIMand this office on 29 Sep 04, at 0900.
AOEI4VS COMMENT: would have coordinated to conduct the interviews on 2S Sep 04, but this agent had coordinated to conduct interviews in reference to another investigadon at F013 , an 22 Sep 04. Aftempted to providedirections to this office to CPT dist 9Trillillt requested agent'sfrom this office meet 2LT i sFamasit, at the Burger King, at theMain PX, on Camp Victory, as he did not know were this office was located on Camp Victory.
...........Wf:P.Z

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CID FORM 28 RIRVICYJS EDVTIONS Oi T. FORM WILL LYE USED UNTIL MaiAtisTED I Oct e.
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(1
Page(s)

/0 D5-

Referred to:
U.S. CENTRAL COMMAN D 7115 SOUTH B UNDARY BLV ATTN: CCJ6- M MACDILL AIR F RCE BASE FLORIDA 3-3621-5101 -
MS. JACQUELINE SC f TT scottj@centcom.smil.mil
(813) 827-5341/2830
CIDOCH CRC se
•=16761rw.
deprippos. cW311111.1111kgforcel.army.smil.mill
From
Monday, OCtOber 04, 2004 9:10 AM
Sent:
CRC (E-mail)
To:
FW: 0261-04-CID259
Subject:
0261-04-259-k pdf 0261-04-259-C pdf
Original Message—

.

CW4 MNC-I 22d MP Br (CID) 5-3

From:.

Satur ay, September 25, 2004 8:1B PM

Sent:.
To: 3 CID EOC (E-mail)
Subject: 0261-04-C10259

0261-04-259-A.pdf 0261-04-259-C.pdf»

259 email 1 of 2

FOIA ROI 0261-04-

Page(s)
Liq
eferred to 0
U.S. CENTRAL C MMAND 7115 SOUTH BOUNDARY BLV ATTN: CCM- rM MAC ILL AIR F RCE BASE FL RI A 3-3621-5101 -
MS. JACQUELINE SCOTT watt centcom smii.mil (813)827-5341/2&30
Page(s)

Referred to
U.S. ARMY ME ICAL C OMMAN F EDOM OF INFORMATION/ PRIVACY ACT OFFICE TTENTION: MCFP 2050 WORT O D SUITE 13
T SAM II UST N, TEXAS 78234-6013
MR. JOHN PETE SON John.Petersonl@cen.amedd.army.mil
(210) 221-7826
F :OK Ji Use Only Law Enforcement Sr ', Rive
INVESTIGATIVE WORKSHEET --
DATJCMIREI) BY 'IRE PRIVACY ACT Sun3012(g) ROUTINE USES. Your midi SOLIffity number sod ad= mono
14.3 i mud Sums Ca& Cr
A ,. TWA
ammo= ere used es so solditiosaValtentouvc =east -altsinficemon to footrbse filing end retreovot
votuagyi
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(PRINCIPAL PURPOSE
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399
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OFFENSE CODE UFC 'OFFENSE CODEUFC !OFFENSE CODE UFCOFFENSE CODE
ADMINISTRATIVE
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DATE INTERVIEW (START) ' (START)PCSiDEROS
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PLACE OF INTERVIEW WART) DATE INTERVIEW (END) •
iiPOSITKIN

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VEHICLE DATA
CORPORATION DATA
'CORPORATION NAME
FED SERVIPROD I/
coNTRACTOR NUMBER
CORP ST CORP CT( CORP ZIP CODEMPO

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DEC EP

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liVYESTIGATIVE WORKSHEET
DATA REQUIRED BY THE PRIVACY 4CT
•.),:!, ..r . 1;j Natt • Ssction Ng).ROUTINE L'SES Youi cIai saatedy mind= add other prior:a inforadlidd am used as st tel .mcm.. % .1
niesnitlastioa In facsInate Ming and intra
PRINCIPAL PI IRPOSE I 0 prow* eunatsanders and Wye cniumentent officmis wish DISCLOSURE Dzsclusure ol!dm mud seams!. numbs %ukase..
meals by win.* nflbsmentsim • be scomMe isleensfied. REC CODE ACTION CODE.• TE SWATTED YEAR UNIT ROIIMASER REL CONTROL
I
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1 389
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I.INDIVIDUAL DATA
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AiJAS•NICKNAMEal 38 AMMON 39 ALIAS-NCKNAMPA

ORGANIZATION F CONTRACTOR r CONTRACTOR RuNSER
CAP, XIX BCCF, AGI
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ADDRESS CITY STATE COUNTRY ZIP CbElEasPO
FAMILY MEMBER DATA
JUV FAMILY RB-SPONSOR LAST NAME ORFTNAME
NAME SPONSOR *woe haw SOCIAL SECURITY NUMBER.:SPON GRADE WON MCAC SPONSOR UNIT ADDRESS SPONSOR CITY. 1SPON ST SPON CT? SPON ZIP CODFJAPO SPON PHONE NUMBER
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'PLACE 07 INTERVIEW 'SUM) j D.:. TE INTERVIEW {END, TIME INTERVIEW (END) PLACE OF INTERVIEW (END) FINGER PRINT PHOTO i
0 11 VEHICLE DATA !LICENSE I I DECAL W DISPOSITION
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CONTRACTOR NUMBER -FED SERV/PROD W CORP0 -TION NAME
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NOTES
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DATA REQUIRED BY THE PRIVACY ACT
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PRINCIPAL PURPOSE To provide coausontdert end low enforeesono offlmsh with DiSCLOSURE Disclosure of year seCad Stalfr. Mather voiuntar. be IdentiRed REC CODE ACTION CODE DATE SUERERTED KO must.YEAR UNIT.!.ROI MASER.I RE!. TO CASE CONTROL 4 389.1
INDIVIDUAL DATA
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ALIAS-NICKNAME(S) 38 AU NAMEI I 39 ALLAS•NICNNALIEIS)
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ORGANIZATION RNI.DISER
A Com ; 41. 202nd MI BN
NIIUTARY SERVICE SUBUNIT FORT:CITY STATE COUNTRY TP COOFJAPO
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ADDRESS CITY ATE p e • ,.
FAMILY MEMBER DATA
rev RL SPONSOR LAST N FIRST `11. MIDDLE PNI
SOCIAL SECURITY NUMBER SPON GRADE SPON AICAC SPONSOR UNIT ADDRESE
SPONSOR VT SPON ST SPON SPON ZIP CODE/APO SPON PHONE NUMBER
r OFFENSE
. OFFENSE CODE UF': CIF :ENSE CODE IUC OFFENSE CODE IUFC !OFFENSE CODE

AD MINSTRAT1VE
UNIT TELEPHONE 4 E TS PCS/DEROS DATE INTER EW (START) TIME ERVIEW {START)

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ORGAIIIZATICW F commAll CONTRACTOR Klitt
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86. V.1 N.. 87. License Plata: 88. Sent:.DOD Decal Number
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22d MP Bn (CID) S-3 Sent tiestfaK .. eptember 8.2004 10:01 AM To: - CW3 Subje . 81-04-CID259
From: CW4 MNC-I 22 • aq.oentcom.smilmitj
ZaVeitY
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Original Message---
From: CW4 MNC-I 22d MP Bn (CID) S-3
Sent: Sunday, September 26, 2004 12:18 AM
To: 3 CID EOC (E-mail)
Subject:

«0261-04-259-B.pdf»

FOIA ROI 0261-04-259 email 2 of 2

CID001 CRC scl
From: Sent: To: 41111111111111 - CW3 Numigpc@forcel.amv.smitmill MOnday, October 04, 2004 9:09 AMCrpariammumw
Subject:

0261-04259-B. pdf
.sea•e.

Original.
From:.CW4 MNC-I 22d MP Bn (CID) S-3

Sent:.

Saturday, September 25, 2004 8:18 PM
To: 3 CID EOC (E-mail)
Subject: 0261-04-CID259

«0261-04-259-B.pdf

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Doc_nid: 
2377
Doc_type_num: 
66