CID Report (Death): 0114-04-CID259-80207

Error message

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A video captured what appears to have been a killing of an injured non-combatant. The events are as follows: A black sedan crashed into a wall, the driver fell out of the driver's door and lay wounded on the ground. The man was seen moving his right arm and one of his legs. A soldier was searching the car while a Captain standing on the driver side of the vehicle fired a shot in the direction of the wounded man. A few seconds later a second shot was fired and a third shot 15 to 30 seconds after that. The wounded man was no longer moving and a substantial amount of blood, and what appeared to be brain matter was spilled out onto the ground.

Doc_type: 
Investigative File
Doc_date: 
Wednesday, April 7, 2004
Doc_rel_date: 
Tuesday, February 14, 2006
Doc_text: 

SUSPENSE DATE (YYYYMMDD,
COMMANDER'S REPORT op DISCIPLINARY OR ADMINISTRATIVE ACTION
_
or.use of this form see A9 190 -45; the proponent 60ercy is Office of the PrOVO#1)-44thel Gettefal

20040407
PRIVACY ACT STATEMENT'.
AUTHORITY!", Title 10 USC Section 301; Title 5 -E.O. 9397 dated November 2Z94 (SSN):

09t gection 2951 1943
PFIN,OVA., r , TO provide commeridev and taw enforcement Officials with means by which information may be accurately identified.
AQVt,INt'Pa.$!'t, Your social security number is used as an additional/alternate means of identification to facilitate filing and retrieval.
DISCLOSUIE: Disclosure of yOur social security number is voluntary

THRU.'.... 2. TO,: 3. FROM USACRC OPERATIONS OFFICER 6010 6TH STREET 11TH MP BN (CID), 3RD MP GRPFT 13EI,VOix, VA22060-5585 BAGHDAD, IRAQ APO 09342
4. USACRC CONTROL NUMBER 5. MP REPORT NUMBER , : 6. SUB-INSTALLATION ID ENTIFIER. 0144-04-CID259-8020
tC. :101,111inrinienc
psain of comma d ia.reaponsible Ptc). for. all USACIDC investigations;, and brigade commande or theiri ale nrtt willale "receivea copy of theAs'FggrtZ13;tifor r"
The first Lieurnaapo.43ptha iaccountable for completing DA Form 4833 with support dOcuMentation (copies of Article
I.155iall USACI DC investgatnions,,
CoMPSny, troop, and battery levelcomman ders are responsible and accountable foi ncdortritipelepinig)..13AAFcperuma4e8a33 %Mill supporting documentation lin pailrfsesaer:
investigated by MPI, civilian
required to meet-installation, :amend, HCI1617dPO17je.fPqn1nt Ift:t.rerroOrtin6 reclurrernents ! -isscuucis5lesetaobliSh:.

t(Icee reporting
P 136YDf.l1a7"51i3de0" Anly'Thp tdatnol:tep
command programs in anforcernent and other activities, an rcrtgt:InalirreYthat resources are made available to p ort commanders must address issues o of
Soldier and family member indiscipline. - , .
In coutt-niartialcases, a conviction of an offense at ceurt-marhalmay be for i:Idifferent; or lesser included 9ftPhie List thti offense for which tI;e individual was

' martial in th e remarks section. .
convicted at couttmar 8
Block 5 Provost Marshals must enter the Military Police Report number for all cases referred to commanders:: i. law
Block k

This block is used to enter report number from a civilian law enforcement agency police report : Other information on the civ iian8„ ,.
enforcement agenay (e.g. civilian laW enforcementi) remarks

agenCy address) may be entered in the reark0 section:
1; NAME OF SUBJECT;. (Last F'8 GRADE.8' 9 SSN ,_- -•8,810. DATE OF,BIRTI1 : (YYYYMMDD)
MEIN '
114: -DATE OF
11a. OFFENS E (s) 11c. ACTION TAKEN.` 11d. IF NO ACTION TAKEN, EXPLAIN:
pf5116E(0) (YYYYMMDD)
MURDER _ 20040521 YES
YES K2
YES NO
12. ACTION TAKEN (check all that abolvi
*
Subject was advised that although no action was taken, the report would be retained in Army records and that requests for
amendment, correction, or expungethent may be submitted IAW AR 190-.49 (MP Reports) or AR 195-2 (CID Reports).

a.
NON-ADVERSE PERSONNEL ACTION , REFERRAL:8„8"

,
REFERRED TO . (Check adpropriate bloOks) ''DATE REFERRED (YYYYMMDD) DATE RESPONDED (YYYYMMDD)
FAMILY.ADVOCACY'.
DRUG/ALCOHOL ABUSE
S = SPECIAL REFERRAL
E EQUAL. OPPORTUNITY
= LEGAL OFFICE
M = MENTAL HEALTH
-= RELIEF AGENCY

0 b. ADVERSE PERSONNEL ACTION:
REPRIMAND ( ORAL OWRITTEN
FILED: 0 LOCALLY nOMPF
LETTER OF CONCERN/COUNSELING

ADVERSE OER/NCOER COMMENT
RELIEF FOR CAUSE OEFI/NCOER
SUSPENDED,. SECURITYCLEARANCE OR OTHER ADVERSE :ACTION REGARDING SECURITY CLEARANCE
DISCHARGE PURSUANT TO AR 635-200 (ENLISTED)/AR 606-8-24 (OFFICER)
Regulation 8 Chapter 8 Characterization ,8 Discharge Date
[Lac NON.ilibICIAL PUNISHMENT (Article 15, UCMJ) (ATTACH COPY Of ARTICLE 15)

SPMMAlliZED ' FIELD GRADE8 QGCMCA IMPOSED
8COMPANY--:GRADE8. GENERAL OFFICER IMPOSED

Did _ JUDICIAL (If subject was tried by court martial attach a copy of the court-martial order giving findings and sentences.)
SUMMARY COURT MARTIAL '8N GENERAL COURT-MARTIAL
SPECIAL COURT-MARTIAL CIVILIAN OR MAGISTRATE CRIMINAL COURT 8 00000t

0 2 4 88 0
DA FORM 4$33, JUN ,p4.4. ' OA. FORM 4833, Dec 1998, IS OBSOLETE Page 1 of 2 APD 9V1.000
13. JUDICIAL FINDINGS $.0
V GUILTY DISMISSED
7 NOT GUILTY OTHER (For example, guilt

guilty of a lesser kiclucle0 qtterisk.
14. RESULTANT SENTEN ES, PUNISHMENTS, OR ADMINISTRATIVE ACTION
a REPRIMAND b. ADMONITION (1) ORAL ED (2) IN WRITING
c. DETENTION d. FORFEITURE e. FINED $ I/ MONTHS
D o,
f REDUCE TO EXTRA DUTY DAYS Elh RESTRICTED FOR DAYS
CORREC t_ CUSTODYFdR8-DAYS j CONFINED _ YEARS MONTHS
k SEPARATION 1:=1, PON9t 0 OTHER

• Type tiW : 8C arac enzation: , Effective bate:
NeiI OTHER (For example, suspension of driving privileges. Explain in Remarks.)

15. REMARKS
DISMISSED FROM THE US ARMY.
S.
16a, eetto1191-A-NVII
SFC Operations Sergeant (-6) (\)()
16c. DATE OF REPORT (YYYYMMDD)
20050407 .
(,6
16d; AO ACCOUNT E-MAIL ADDRESS
CtSvgl ern: 011L_ - •
_ . DA FORM 4833 JUN 2004 - Page 2 of 2 -,APO:aVt obo
024891 000002 .
DOD-050433

SECRET r DEPARTMENT OF THE ARMY UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND 3D MILITARY POLICE GROUP (CID) 78' MILITARY POLICE DETACHMENT (CD)) (FWD) BAGHDAD, IRAQ, APO AE 09342
C1M1311.-Flt.. 12 Dec 2004
MEMORANDUM FOR SEE DISTRIBUTION ,
SIJBJFCT: (U) CID REPORT OF 11\IVESTIGATION-FINAL(C)/SSI - 0144-04-C1 ­D259-80207-
_
SHIA. •.,

DATES/TIMES/LOCATIONS OF OCCUIZENCES:
1 (U) 21 MAY 2004/1.400 —21 MAY 2004/1500, Al\I NAJAF, IZ; (GRID MA
403464)
„.,
DATE/TIME REPORTED: (U) 25 MAY 2004, 1605

ESTIOATEp B-Yi; (U) SA ;SA
--b7)


CQMPAY.1(A CO),. 2/37114 .R BATTALION (AR BNN-. AN NAJAF, IZ; (IREIDBERG, GETZMAN.Y); .cr; [MURDER]


VICTIM: 1 (T.T) (UNKNOWN) (DECEASED); (NH); [MURDER]

• • -
INVESTIGATIVE SUMMARY:
This is an "Operation Iraqi Freedom" investigation.
(U) Restricted Distribution: Due to the sensitive nature of this investigation, distribution of this
report is restricted to US.A.CIDC channels only.
-

(U) On Chie rial Counsel,
On 25 May 04, this office was notified by MAJ . Office of the Staff Judge Advocate, l st Armored Di ision, Baghdad, IZ, that CPT may Wye murdered an Iraqi non-combatant.
(U) Investigation established probable cause to believe CP .committed the offense of Murder when he fired what appeared to be three shots and killed a wounded Iraqi lying on the ground.
REGRADE UNCLASSIFIED WHEN CLASSIFIED ENCLOSURES 2 AND 25 ARE REMOVED
SECRET
024•g2
SECRET

STATUTES:
(U) Article 118 UCMJ MURDER EXHIBITS/SUBSTANTIATION: ATTACHED:
Agent's Investigative Report (AIR) of SA .5 Jun, 04, initi
dqailin
.with SJA; viewing of UAV e . interviews of W01 notification, MAJ. and CW2.coordination with CPT
canvas interviews; interviews of 2LT coordination, with
1L.mterviews of SG. and SGT.
interviews of SGT.FC.1. and SSG

-collection of evidence; interviews of SG .SS.1I,T d 1L =e0ordrira. interview of CP
. ion wi.receipt of CRC results.
2 (S) 15-6, Report of Proceedings by Investigating Officer, 25 May 04, conducted by LTC t.$
3 : .statement of WO 27 May 04, detailing what he saw while reviewing UAV video of a cordon/search on 22 May 04./
4 (U) Crime scene sketCh, 27 May 04, prepared by SifiallIr
5..Digital images of the deceased non-combatant and the black sedan provide by MAJ
6 (U) Sworn statement of CW .27 May 04, detailing what he saw while ca.reviewing UAV video of a cordon/search on 22 May 04.
4¦7..;
Co'7. (U) Sworn statement of SGT41~, 28 May 04, detailing his knowledge of the incident.
8.
(U) Sworn statement of SPCA...lip, 29 May 04, detailing his knowledge of the incident.

9.
(U) Sworn statement of SGT IMMO 29 May 04, detailing his knowledge of the irici ent.

10.
worn statement of SGTEM.111129 May 04, detailing clarifying information regarding his evious statement on 28 May 04.

11.
(U) CanVas in iew Worksheet, 29 May 04, conducted by SigNIIIINara 000004

REGRADE UNCLASSIBIED CLASSIFIED ENCLOS9 2 AND 25 ARE REMOVED ,
024883"",

CRET.0144-64-Cib259-89207
.
12. (U) Sworn statement of 1LT 4, etailing his knowledge of the
incident.

.
13.
(U) Sworn statement of SGT 04, de ling clarifying information pertaining to his two previous statements on 28 and 29 ay 04.

.

14.
(U) Sworn statement of SS C 31 4, detaili his lmovvledge of the iricident.

15 (U) Sworn statement of 1 LT 31 May 04, detailing i s Imowledge of th-e incident. f
16- (U) Rights waiver certificate and swan statement if 1LT.31 May 04, detailing Mari.information of the incident
.
17.
(U) Non-rights viaivgr certificate of CP 5 Jun 04

18.
(U) AIR of SA.6 Aug 04 detailing results of Biometrics Automated Toolset;

coordination with SFC.; interviews of Detainee .and Detainee.(6,()1.1) 7(0) y ( 11(.1--
(,1
19.
(U) EPW Screening Report, l6 Jul 04.

20.
(U) Dpssie.ort pertaining to Detaine .dated
.


21. •I''of S 27 Aug 04, detailing ttle intervips of Detainee
Detaine 71;))
22. (U) AIR of SA.0. Sep 04, detailing coordination with SJA, and receipt of USACIL lab report..
F
23.
(U) Crime Lab Examination Request, 1 Jul 04, requesting examination o_f the UAV video and to enhance image quality. (UiACRC and file copy only).

24.
(U) USACIL Lab report number 2004-0D131-1244, 6 Aug 04, documenting the completion of lab request. (USAFRC and file copy only)

25.
(S) Compact Disc 040144.259A and 040144.259B containing the completed lab results from USACIL. (USACRC copysonly)

4'
26. (U) DA. Form 4137, Evidence/Property Custody Document, vouchers (VO) 0444-04, 30 May 04,.
/
NOT ATTACHED:
.000005 REGRADE UNCLASSINIED WHEN CLASSIFIED ENCLOSURES 2 AND25-"tRENIOVED
_.. .
SECRET.
0'2 0.3 4
•-•
Retained in the evidence depositoryof the 221) Military Police Battalion (CID) (FWD) Baghdad '

The originals of Exhibits 1, 3, 4, 6 trough 18, -21, 22, and 24 are attached to the USACRC copy of this report The original of Exhibit 5, is retained in the files of CDR, 1/2nd Armored Calvary Regiment, 1 Armor Divisionjort Polk, LA. The originals of Exhibits 19 and 20 are retained in the files of Baghdad Ceuta! Confinement Facility, Abu Ghraib, 09342., The original
.
of Exhibit 23 is retained in the files of the United States Army Criminal Investigation Laboratory, 4553 North 2D Street, Forest Park, GA 300050. ,;The original of Exhibit 26 is retained in the evidence depository of the 22D Military Police Battalion (OD) (FWD), Baghdad, 1Z.
(S) The original of Exhibit 2.• noted Calvary Regiment,t,
it is retained in the fileg of CDR, 1/2nd Armor Division; Fort Polk, LA. The original of Exhibit 25 is attac ed thiu$Ackg copy of this report.
1
Status:.s is a Final (C) Report This investigation is being terminated in accordance With
,
C1DR 195-1 Section V paragraph 4-17(a)(6), in that the special agent-in-charge has detetmited that furtherance of this inv estiga.tion. viould be of little or no xalue and that leads rengi taimng o be developed are not significant. Remaining leads include- identify and locate victim; racate d interview doctor and family of victim, crime scene examination, and additional canvass interviews. Commander's Report of Disciplinary Action Taken (DA Form 4833) is pending
DISTRIBUTION:
1 - (U) Director, USACRC, 6010, 6th Street, Fort Belvoir, VA 22060-5506 (original) 1 - (U) Thru: CDR, nD MP BN, APO AE 09342 (U) CDR; 3D MP Group (CUD), APO AE 09342 (U) To CDR, HQUSACIDC (ATTN: CIOP-ZA), Fort Belvoir, VA 22060-5506 1 -(U) CID LNO, IvENC-I, APO AE 09335 (e-mail only/less exhibits) 1 -(U) SJA, OSJA HQ, 1 sT Armor Division (Attn: MAJ.Unit 24039, APO AE 09096 1- (U). File ,(d ."XgrAi
REGRADE UNCLASSIFIED WHEN CLASSIFIED ENCLOSURES 2 AND 25 ARE REMOVED SECRET tn r -i40 0 4 000006

AGENT'S INVESTIGATIVE REPORT
01) Regulation 195-1. page of 6
ly (5) A)

ASIS FORINVESTIGATION About 1605, 25 May 04, this office was notified by _maw
Chief of Military JUstice, Office of the Staff Judge Advocate (SJA),
Headquarters H 1st Armored Division (AD), .opatmdady (Crtrti_cd,lalAirP ort (:1157:0,n7,..t

A BaghInteo9/17th Armor (AR) Ba n
C
(BN), POB Hotel, An a ( 'edberg, GE) may have murdere
combatan. (3)-1
ICY
-' About 4327 May 04, SA coordinated with CPT , SJA, 1/2nd Atmore n AD, FOB Duke, IZ (Fort Polk, LA), and obtained a copyCavalry Regiment (ACR), I of the 15-vestigation report. (See 15-6 in s ation report for details)
6 \ (
About 2010, 27.4 SA.-.and S. , this office, viewed the
UAV,. a . company during an operation on 21 May 04.

taPe, which recor. e•.
The UAV tape showed a black sedan crashed into a wall, with a wounded man lying on the
ground by the driver side of the car. . The wounded man was moving his right arm and one of his
legs. M the UAV moved around the car, you saw a soldier searching the car, and a soldier
standing on the driver side to the rear of the vehicle. The soldier standing on the driver side of
the vehicle then fired what appeared to be ohe shot in the direction of the wounded man. A few
seconds later a second shot appeared to have been fired, and a third shot about 15 to 30 seconds
after that When the UAV moved back around to the driver side of the black sedan, the wounded
man is no longer moving and a substantial amount of blood, and what appeared.to be brain
matter was.onto the ground, blood and brain matter not .'awl

.6. '.csrt, p6Y6
Agent's Comments: Agent's fro .s office viewed e UAV along with WO
and CW2
Military Intelligence (MI) BN, 1 st MI, Baghdad, IZ Hohenfels, GE

About 2053, 27 May 04, S.terviewed WO1.who stated he
viewed the UAV tape alo with CW2.21 May 0 in order to make a digital copy,
when they viewed a soldie shoot a wounded ri(t)111-t.'le he laid on the ground. (See
sworn statement for details

About 2118, 27 May 04, S •.afted a rough sketch from observations made during the
viewing of the UAV tape. (See sketch or details) . I
(9016'1. (44YCVL.
ii
AbOut 2131, 27 May 04, SA.terviewed IvIAJ rrs-2, 1/2nd ACR, FOB Duke, IZ (Fort Polk, LA), who stated SS .(NFI) provided m with four digital photographs of the deceased non-combatant and the blas 040­
'? (7 ft J2
SA 78th MP DET (CID)(FWD)
Special Agen Baghdad, Iraq APO AE 09342
Signature. Date: 5 Jun 04

000007 ID F FOR OFFICIAL USE ONLY Exhibit: n42$61
AGENT'S INVESTIGATIVE REPTRT ..*(„(..\"-(.,- 0144-04-CID259-80207
CID Regulation 195-1 igiuml,, o Page 2 ot 6
About 2138, 27 May 04, S btained the our digital photographs of the deceased non-
_RNItombatant andethe black s an, from MA (See digital images for details)
-1Y.

(4.)1.About 2142 27
, .
04, SA.interviewed MAJ Fire Sunncirf flfuicer SO)12ACR, FOB Duke, IZ (Fort Polk, LA), who state WO1
.ind CW2.riefed him on their findings from the AV tape on the morning of 22 May 04, and he then briefed LTAIIII 0 /2" ACR, FOBDuke, IZ (Fort Polk, LA)..
(9O-L (.6)(Y-10-2_
About 2147, 27 May 04, SA.interviewed 2LT Tactical Intelligence Officer, 1/2" ACR .(Fort Polk, LA ted she had never seen the UAV tape until WOi .d CW2 ed her the tapeon the night of 21 May 04. She then briefea TC .in the fin .t same night.
About 2208, 27 May 04 A ho stated he viewed
the UAV tape along wi WO1.on 21 May 04, in order to make a digital copy, when they viewed a soli r shoot a wounded non-combatant while he laid on the groun d. (Seesworn statement for detail /i
AS--4)101 16). [410
About 2302, 27 May 04, SAIMMIllInd SA .coordinated with CW
to obtain the Military Internet Relay Chat (MIRC), of the incident in question. CW2111111111.
related the system was down April 1407 hours through 1422 hours, and no log was recorded.

0 00 -7,
Agent's Comments: CW2 .tateclithe time on the UAV tape appeare4 t be Zulu Time, but it may have been off by a few minutes t . \ -i.i INI,.‘4% n
.-.
Atbi- c \0,1:/ JS-Y1.-. iiibilli24, 28 May 04, S ordinated with CPT .2/37th AR BN, F.ajaf, IZ (Friedberg, dE), and obtained a copy of the
LA
personal data of the two. Tribal name:
and ribal name.: Ad Morally, the Report of
aily SITUP for 1 May 04, copies of photographs of deceased non-

01.1 comli:aati Ean Mr.
x sedan, and copies of erial photographs of incident location were obtained.
About 1539, 28 May 04, S.id S.anvassed the local residents of An Najaf near the site of the incidpnt, through Mr . Interpreter, ,2/37 th AR BN, FOB Gulf, An Najaf, IZ. The residents all stated they kne' out the U.SfAliny's chase of the black sedan, and the ensuing gunfire, but none of them had kn vvlAdge oe deceased or the location of the remains.
SA. 78th MP DET (CID)(FWD)
,tk !
Special Agent, (Y( Of;)1).Baghdad, Iraq APO AE 09342 11 , i Si latur Date: 5 Jun 04 3
firAIID
ID F FOR. OFFICIAL USE ONLY Exhibit: —
t
DOD-050439
AGENT'S INVESTIGATIVE REPORT 0144-04-CID259-80207
CID Regulation 195-1 Page 3of 6
4 ,
Agent's Comments: Based on the current situation in An Najaf, TZ, anlocation of the incident, S. ' • e that to proceps the crime scene would beto dangerous, and was 1/therefore not conducted .s VI. W A ' ' \ 4 '') ,L).-1.Ni ql (904-C\AI ? ‘ `.-.About 1606, 28 May 04, Si'through Mr..aillairinterpreter, mterviewed.
S.• • •
•.•
2 Itliqi Policei'-An Najaf, IZ, who stateItthey were aware of the U.S. Army's pursue o e ack sechin, and of the driver who was killed. However, 2L stated they do not get involved in those actions, and their office did not collect the body.
her stated if there were militia in the area, they would have removed the body.
..:
..-
Agent's Comments: This Iraqi Police Station was the.one relitively close to the incident location..
(C)) (tV
About 1820, 28 May 04, SA.interviewed SP
Radio/Telephone Operator (RTO), 2/31 th AR BN, FOB Gulf, An Najaf, IZ, who stated he was working the radio at FOB Oulf TOC during the incident on 21 May 04. SPC 1111111111W related he received the radio transmissions from FOB Hotel, and documented them on a DA
Form
contact with A CO, 2/37th AR BN during the incident.

,
Form 1594, Daily Staff Journal (Included in the 15-6 Investigation Report). FOB Hotel was in
10: "
bout 1935, 28 Ma 04, SA A.oordinated with 1LT Acting Comnandi , 2/37 AR BN, FOB Hotel, An Najaf, IZ erg, GE), and briefed him oilthis in ton.
About 2030, 28 May 04, S Medic, A CO, 2/37th AR BN, FOB Hotel, An Najaf, IZ (Friedberg, GE), w stated he
amined the driver of the black sedan and noted he had a grazing wouAd along th top right side of his head and appeared unconscious. The driver made a "snoring" sound vhep b eathing, and appeared to . - • a ssible internal injuries. Additio all , SG ' efited e fact that
formed him he (CPT.Waned t6 "e hanize" is e driver. (See Sworn statement).
(1;)(b)1-5
About 0940, 29 May 04, SA.s terviewed. SPC
ammi CO, 2/37th AR BN, FOB Ho el, An Najaf, 1Z (Fritdberg, GE), who stated he was
seablack sedan when he h and a shot firedand it startled him. Then he saw CPT

McEin..level his weapon in.direction of the wounded Iraqi, and fire a second shot. ailed out "frie ly fire", and then continued the search of te vehicle when he believed he heard a third shot. ee sworn statement)
02438 3
78th MP DET (CID)(FWD) Baghdad, Iraq APO AE 09342 Date: 5 Jun 04
FOR OFFICIAL USE ONLY . Exhibit: S El 01 /t
4
AGENT'S INVESTIGATIVE REPORT CID Regulation 195-1
About 1100, 29 May 04, S terviewed SGT CO, 2/376 AR BN, FOB otel, An Najaf, IZ (Friedberg, GE), who stated S told him the driver was n sworn
t going to live. (See swo statemen
About 1144, 29 May 0 mte whO, stetted he believed the
voicehe heard calling ut "friendly fire" w He also heard at least
two shots coming fro the black sedan's loc ternent)
u 1155,Abo 1155 29 May 0 ACIt, FOB. Hotel, An N none of who had any pert s)(6";vassed memb s om 4th la oon, A Troop, 1/2nd ), who were attached to A . /37th AR BNCO,,.BN, arding this investigation. (See canvass intervieW

Worksheet)
About 1222, 29 May 04,.interviewed S6T
im4th Platoon, A Troop, 1/2nd ACR, FOB Hotel, An Najaf, IZ (Fort Polk, LA), ho stated he heard gunfire after the black sedan had crashed, but only one shot from the clirelti n of the black sedan. He was told from the ground radio it was friendly fire, but could not disc who's voice came over the radio. (y)10.1
(bleyt.
Nb)4)'A ­
About 1228, 29 May 04, S.interview4d. pF Platoon, A Troop, 1/2nd ACR, FOB °lel, An Najaf, IZ (Fort Polk, LA), who stated he fired shots at a man trying to jump over all, and he heard other stray rounds, but nothing from the direction of the black sedan.
‘Y1 (,11404
About 1236, 29 May 04, SA.terviewed 1LT Platoon, A Troo 1/2nd ACR, FOB Hotel, An Najaf, IZ (F Polk, LA), who stated he heard611 CP.ome over the hand held Motorola ra o and say he was going to put the ounded driver out of his misery, and then he heard tw shots about a minute apart. Additionally, 11,1111111 1
he saw the wo ded driver still breathing after he heard thi two sho Ir•e:nrePT1111.11EN(See swo tatement)
kg (C.4.—.ei)(t-)-5-. C(;)
(C.4.—
A east's omments: There were five other soldiers with Motorola radio's and 1LT was the only one who heard CP11111111111111tate he was going to put the driver o misery.
C.10)(6)--2_, e9)W6--)-2
1116
248, 29 May 04, SA terviewed SPC Platoon, A Troop, 1/2nd AC FOB Hotel, An Najaf, IZ (Fort Polk, LA), who stated he pulled rear security on the route the it had came down. He heard the .50 cal engaging the black sedan as soon as he arrived o osition. Later he heard two to three shots fired from the area of the black sedan. There w distant gunfire coming from the west
(()00 .-
S 78th MP DET (CID)(FWD)
024889
Special Agen (1,) CZ' Baghdad, Iraq APO AE 09342 Stu Date: 5 Jun 04
0 0 0 0 1 0
CID or - FOR OFFICIAL USE ONLY Exhibit:
.
AGENT'S INVESTIGATIVE REPORT 0144-04-C1D259-80207
CID Regulation 195-1..s) (a)1(,)-1 Page 5 of 6
t-;)tqc).-\
About 1305, 29 May 04, S terviewed S SG 4th Platoon, A Troop, 1/2nd CR, FOB Hotel Ari Najaf, IZ (Fort Polk, LA), who .stated he was ulling securit on the roo of the house the b a k sedan crashed into when he heard CPT
an
ome over e Motorola radio. e heard CPT.say something about this is his fire or friendly f , and then he he dile shot. He.a second shot once he reached the first floor of the ouse.
("gs)t
About 0902, 30 May04, S lected the 8mm AV tape as evidence, and documented the collection o an Evidence/P p, petty Custody Document (EPCD). (See EPCD) k(e4;t Nith-7—
About 1135, 30 May 04, SA.riefed LT iii th s inves iga
About 1348, 31 M 04 SA.tervieed SGT., who stated he never heard CPT ome over 1 LT.otorola radio, and state that he planned to ut the wounded driver out of his misery. He a o refuted having a conversation with 1LT
b-0/-1.out the wounded driver. (See sworn s ternest
¦ a,
2--
About 1532, 31 May 4, A.erviewed SS ,.t. ho stated he heard CPT ehis M torola radio, say something like "You're gr ing to hear a shot." Then d a round fired fro the direction of the black sedan. (See s orri statement)
6
A out 1638, 31 May 04, SilltIMMinterviewed 1tTa11111Who stated he w2as
an

the radio at FOB Hotel TOC and relaying information to FOB Gulf (2/37 th AR BN). ported to him from the inlident site that they had one enemy Killed in Actio SIA and two detainees (one wounded). 1L .her stated CPT elated to him that he informed ".T.eam)" that they would hear gunfire, and then "euthanized" the driver. .
bk0 2-
A ¦.;,y-i\o- t al.
ea,
-
A ut 1942, 31 May 04, SA.sed 1L.his righ s, which he waived,
rende •.worn statement, wherein e clarified he pr vious statement that he never heard
, „XPT.y he planned to .ut the wounded ver out of his'sexy, but rather he
assume • at s what he was going to d when he heard t PT.all for friendly fire
over the Motorola radio. (See Rights Giver Certificate d sworn statement)

ii q-
wv--1
(.1. About 1430, 3 Jun 04, S efed MAJ SJA, on this investigation.
out 1920 4 J .4 04, SA. , CP.rial Counsel, t.'ef of SJA (NFI)viewed the UAV tape. MA .pined there was probable cause to believe CP111111111111111. ommitted murder.
78tMP DET (CID)(FWD)h Special Agent Cola. Baghdad, Iraq APO AE 09342 01.),4890 Si atur Date: 5 Jun 04
0 0 0 0 1 1
ID For FOR OFFICIAL USE ONLY Exhibit: L's •
DOD-050442
AGENT'S INVESTIGATIVE REPORT 0144-04-CID259-80207
Pa ge 6 .of
About 1438, 5 Jun 04, S his rights, which he invoked. (See Rights W
e the results of U.S ArMY Crime Records Center name check on CPT which'reSulted in no derogatory information. ///Last Entry/// About 1615, 5 Jun 04, SA cr)
78th MP DET (ClD)(FWD) 0 2.4 8 9
SA ( 113)(6)
Special Agen Baghdad, Iraq APO AE 09342 Sig Date: 5 Jun 04
(9to---1 000012
FOR OFFICIAL USE ONLY Exhibit:

Referred to
U. S. CENTRAL COMMAND
7115 SOUTH BOUNDARY BLVD
ATTN:
MACDILL AIR FORCE BASE' .
FLORIDA 33621-5101

Master Sergeant Pamela Andrews andrewsp@centcom. smil.mil '''(8T3T827:534T72E3OT—' • -
024892
/ C
SWORN STATEMENT
For use of this form, see M2 .190-45; the proponent agency is ODCS6PS
LOCATION. DATE LE NUMBER
LAST NAME, FIRST NAME MIDDLE NAME. , a., SOCIAL SECURITY NUMBER RANK/STATUS
LL30 I j

ADDRESS/ORGANIZATION
(7 (11
A I-MO.1W % -1.-s-r M I c_o 301 4" - • 12.06
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, , WANT TO MAKE THE FOLLOWING STATEMENT UNDimili
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PAGE 1 OF 2 PAGES

ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF TAKEN ATDATED_CONTINUED."
THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE INITIALED

AS "PAGE OF PAGES." WHEN ADDITIONAL PAGES ARE UTILIZED, THE BACK OF PAGE 1 WILL BE LINED OUT AND THE— •
STATEMENT WILL BE CONCLUDED ON THE REVERSE SIDE OF ANOTIVO COtigt -baNtiiy
cCIR_ OFFICIAL
DA FORM 2823. JUL 72 SUPERSELDNauantiMgWP A IC 1 WILL BE USED.

0243 EXHIBIT a
1111111111.11111111=1 0000 1/5
DOD-050445
/
STATEMENT (Continued) 1 kiLnyEAD ANNoNse (Dn.) The UAVMPS T 41 G2uestiorf? A no Lot-VF4-1" Sn51-1-0 Fbiz.
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AFFIDAVIT
VE READ OR HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1 AND ENDS ON PAGE. IFCJLLY UN E CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTION AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HA MADE THIS STATEMENT FREELY WITHOUT HOPE OR BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHO T COERCION, UNLAWFUL INFULENCE, 0 EMENT.
Making Statement)
WITNESSES: Subscribed and sworn to before me, a person authorized by Law to administer oaths, this ZIVay of MAN, 2.c04 at Foe, •cuicesi-E,
(Lpi))(Or-)
ORGANIZATION OR ADDRESS
(Typed Name of Person Administering Oath)
Article 136 (b)(4) UCMJ
ORGANIZATION OR ADDRESS (Authority to Administer Oaths)

INITIALS OF PERSON MAKING STATEMENT
PAGEZOF PAGES,_ C2: SSIf
FOROFFICIAL USE ONLY
-7 4n9. Government Printing Office;1N9—
11111111111111111=11111111111111111110.
DOD-050446

ar-f 16rovel R
LEGENDTITLE BLOCK •
.
A : Face. up
CASE NUMBER o 144-04-00259- 8020-7-
s: ApProl, irruda oca .-1-io OFFENSE: MOlizri2. s of
SCENE PORTRAYED: EN:Acx . 5 NS C.52.ASM
p proys ;y0 ct-t-e. tococt-;6 ,-,
LOCATION: MA A03404 -
oft Sho -t-
VICTIM: otamovu/1/43
/
D: Black sedan
TIME/DATE BEGAN: 9./ : /8/ 7 trial oaf
td..A11-9
N SKETCHED BY: __91-
IED-Bl it,

NOT TO SCALE
11 024895

FOR OFFICIAL USE ONLY EXHIBIT
1,01/ ENFORCEMENT SENSITIVE 000047

Referred to:.

U.S. CENTRAL COMMAND
7115 SOUTH BOUNDARY BLVD


ATTN: CCJ6-DM mACDITI AIR FORCE, BASE FLORIDA 33621-5.101

Master Sergeant Pamela Andrews
andrewsp@centcorn
-(813)-8277:534172830'-

024896
DOD-050448
SWORN STATEMENT
For use of this form, see AR 190-45; the proponent agency is ODCSOPS e,f W--,e)q-ci0;157-Pao?
LOCATION DATE 111/IE "Op FILE NUMBER
eCoimeNrill, -1(5C -1-; A8wMANo 22tog -22 ;57

-,
LAST ME FIRST NAME, MIDDLE NAME ') SOCIAL SECURITY NUMBER . RANK/STATUS
cloa I eA
,

• ADDRESS/ORGA ,
r .),
A. (.6 lst M I8( t&it.. A8O)A881-1-M Sclernoki ).8140 he-r1C-6 S I G6
-. , WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH: .
,.,
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..TNa rOttu 1610 Deo uPt .1 D'elA6ti.,0037 . or 6AST isi,:.t . Tb a Pvca. PrV !
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INITIALS OF PERSON MA k, e ATEMENT PAGE 1 OF 28PAGES EXHIBIT
ADDITIONAL PAGES MUST CONTAIN.THE HEADING "STATEMENT OF ATDATEDCONTINUED."
THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE INITIALED
AS "PAGE OF PAGES." WHEN ADDITIONAL PAGES ARE UTILIZED, THE BACK OF PAGE 1 WILL BE LINED OUT AND THE 2 4

STATEMENT WILL BE CONCLUDED ON THE REVERSE SIDE OF ANOTHER COPY OF THIS FORM. 81
.
SUPERSEDED DA FORM 2823, 1 JAN 68, WHICH WILL BE USED.

OA FORM 2823. JUL 72
0 0 5 9

FOR OFFICIAL USE ONLY8• EXHIBITt LAW ENFORCEMENT RFNAITIVF
DOD-050449
STATEMENT (Continued)
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AFFIDAVIT HAVE READ 0 HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1 AND
ENDS ON PAGE. FULLY UNDERSTAND THE CONTENTS OF E ENTIRE STATEMENT . MADE BY MEI THE STATEMENT IS TRUE. I
HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE •TTOM OF EACH PAGE
CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT ELY WITHOUT HOPE OR BENEFIT OR REWARD, WITHOUT
THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL IN LENCE, OR UN 8DUCEMENT.

WITNESSES:
Subscribed and sworn to before me, a person authorized by Law to administer oaths, this21 lay of MAN!, ZOLA
at R.)6 DUKE
14.3A.
ORGANIZATION OR ADDRESS
ame ring Oath)
Article .)(4) UCMJ
'ORGANIZATION OR ADDRESS (Authority to Administer Oaths)
024E 98
INITIALS OF PERSON MAKING STATEMENT PAGE2OFZPAGES
000151
Government Printing EXI9M341127/80494
FOR OFFICIAL USE ONLY DOD-050450
SWORN STATEMENT,
File Numbei:. .:
Location::;

:Date
Time
Statement of
GtadetStatu

_SSN
Orgi.Address'
, WANT TO MAKE THE FOLLOW G STATEMENT UNDER OKI'H:
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EXHIBIT 7
DOD-050451
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0144-04-C1D259 780207

TAKEN. AT:
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.0144-04C1D259-80207

, ,STATEMENT OF : TAKEN AT : Fob Ise)/ (414 ,O C( P.; DATED: „:2 S7 /gay
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, .
0000bi
EXHIBIT:
TAKEN AT: /kC DATED : .2811.1g ci
OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS. ON

PAGE 1 AND E

LY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT

MADE BY ME. THE STATE

I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED
THE :BOTTOM OF EACH PAGE

HE STATEMENT. I HAVE MADE THIS STATEMENT FREELY

WITHOUT HOPE OF BENEFIT OR

THOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION,

UNLAWFUL INFLUENCg, OR UNLAW MENT.

9t(cVL

Subscribed and sworn to before me, a person authori d by law to administer oath,
this25eday of MAq 2004, at

,

Fee 4401-EA-1

9W1 (9(1Y-cY-)
SPECIAL AGENT
7.8th MILITARY poi, P ENT (CID)
cAu ARIFjAN,-UWAIT;. APO Ag 093GC .

(Typed Atind of Person Adminiserip4 Oath)

ARTICLE 136 (b) (4) UCMJ (Military)
OR;5 USC 50,E (Civilian)

.
(Authority to Adtinistei Oath)

WITNESSES:

LOO (iX940--1
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EXHIBIT INITIALS OF PERSON MAKING STATEMENT PAGE-T. OF 7-

FOR OFFICIAL USE ONLY

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024905 000058
LAW ENFORCEMENT SENSITIVE

EXHIBIT
DOD-050457
SWORN STATEMENT

File Number 0 ieite- cli -c /6,7...S 7--go.c. 7
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LAW ENFORCEMENT SENSITIVE` . F.NITTIFITTZ DOD-050458

0144-04-C1D259-80207
STATEMENT 0 TAKEN AT : Fo b itid,;a-r; DATED Ay 0
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FOR OFFICIAL USE ONLY
024907
LAW ENFORCEMENT SENSITIVE 000060 EXHIBIT
DOD-050459
0144-04-C1D259-80207

STATEMENT OF: DATED : Wayi o
cPci-LED OuT1---e2SNADLI1 St NNT" 114e cc-ockl-S 11,-)S1De.
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024908000061
LAW ENFORCEMENT SENSITIVE
EXHIBM
0144-04-CID159-80207

STATEMENT'' 0
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0-0006L
1,AW. ENFORCEMENT SENSITIVE
XHIBIT
STATEMENT OF :

AFFIDAVIT

1,l, HAVE RE OR T.T4v. HAD READ TO ME THIS STATEMENT WHICH BEGINS ON
PAGE 1 AND ENDS ON PAGE t' ,. I LY viipgRsTiwp. Txc011:1gNT . (2F -T$4\TTTP.g-PT.P..TTT_ •
MADE BY ME. HE STATEMENT IS T I HASTE INITIALED ALL goRRKTTONS:. AND HAVE INITIALED
THE BOTTOM OF EACH PAGE CONTAIN NG THE STATEMENT., I HAVE MADE THIS STATEMENT' FREELY
NITHOD.T.HOPE:Or BENEFIT OR REW WITHOUT TI5RAT -O2' PUNISHMENT, AND WITHOUT cOgRCTOT,•
UNLAWFUL INFLUENCE, OR ULOIANE INDUCEMENT.

_l

.

(Signature of Person Nrakinj. Etatement)
Subscribed and sworn to before me, a person authorized by law to administer oath,
this infh day of KAN/ lat FO6

2004/

SPECIAL AGENT

78ti; MP DET (C
BIAP, IRAQ APO AE 09342

(Typed Nam0 of Person Administering Oath)
ARTICLE 136•(b) (4) UCMJ (Military)
OR; 5 USC 505 (Civilian)

(Authority to Adininister Oath)

WITNESSES:

r7

EXHIBIT INITIALS OP PERSON MAKING STATEME N101111116k PAGE Sorff
FOR OFFICIAL USE ONLY

024910 000063
LAW ENFORCEMENT SENSITIVE
EXHIBIT
DOD-050462
0144-04-C1D259780207
SWORN STATEMENT
. 'File Number c/Ve( -e g.--c. /Z)'.-S. 7-8 0 ?c' 7
.
Location' . ,
'' r 0 B 147121 .-A Z A •-• , Date • - '
9" 41a n
Time
/ ) 6-0 t1 st Statement of • Grade/Status c -r-it. S Org/Address
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, , , WANT TO MA OLLOWIN STATEMENT UNDER OATH :1 ?.•:
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STATEMENT OF .-
TAKEN- AT fe;54. a.Z DATED : ‘,2 I/nee/ el
Cq(c1-1. (CAM 0-7_
AFFIDAVIT

HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON
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MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS

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WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION,

UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.

(Si Making Statement)
Subscribed and sworn to before me, aberson authorized by law to administer oath,this Al day of May ; 2004, at Camp-arif_j_az,--zuwait A-08 643 -7W,
on Administering
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SPECIAL AGENT
78t MILITARY DOLICE DETACHMENT

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ORGANIZATION OR ADDRESS

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STATEMENT OF :eiminia TAKEN AT : Fe
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HAVE READ OR HAVE HAD READ TO Mg THIS STATEMENT WHICH BEGINS ON
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MADE BY mg.. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED
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WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT,

AND WITHOUT COERCION,

UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.

'subscribed and sworn to before me, a perso authorized by law to administet.oath,this 09 day of mar., 2004, at ro , /76 ,
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SPECIAL AGENT
78th MILITARY 4,111"11".

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(Typed Name of Person AdminiStering Oath)
ARTICLE 136 (b) (4) UCMJ (Military)
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(Authority to Administer Oath)

WITNESSES:

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INITIALS OF PERSON MAKING STATEMENT,'"

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thise.9 day of rilety/ F013 140Y-EL
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SPECIAL AGENTl()1F1P.1 78 th MILTTARxl
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STATEMENT OF : S TAKEN AT rdZ 4-1 kk)a DATED Way cy
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Subscribed and sworn to before me, a person authorized by law to administer oath,
this 31 5T day of VI l, 2004, at FrelAnrpu i r&

(Signature of Person Administering Oath)

SPECIAL AGENT
75th DET (CID) (FWD)l
IRAQ APO AE 09342l' s

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(Typed Name of Person Administering Oath)

ARTICLE 136 (b) (4) UCMJ (Military)
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WITNESSES:

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EXHIBIT INITIALS OF PERSON MAKING STATEMENT "11 PAGE 3 OF Sf
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EXHIBIT INITIALS OF PERSON MAILING STATEMENT PAGE D. OF .3 FOR OFFICIAL USE 0
FOR OFFICIAL USE ONLY 000078
' i‘w ENFORCEMENT SENSITIVE EXHIBIT
024925
DOD-050477

STATEMENT OF: SS C;

FF1DAVIT

'n OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON
_

PAGE 1 AND ENDS ON PAGE;. I.F . Y UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT TRUE: I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CO AINING T STATEMENT. I HAVE MADE THIS STATEMENT FREELY
WITHOUT HOPE OF BENEFIT OR WARD, WI OUT THREAT OF PUNISHMENT; AND WITHOUT COERCION,
UNLAWFUL INFLUENCE, OR WFUL INDUCE NT. .

- -7
(Signa
ubscribed and sworn, to before me, a pet on authorized by law to administer oath,

this V day of Toy. , 2004, at C.. -zlFad 1/ 674F4
C9 101 (1-4­1)(0-1
(

SPECIAL AGENT
78th MILITARY POLICE; DET D)
CAMP ARIFJAN, KUWAIT, APO AE 09366

(Typed Name of Person AdWnistering Oath)
ARTICLE 136 (b) (4) UCMJ (Military)
OR; 5 USCl

(Civilian)

(Authority to Administer Oath)
WITNESSES:

ORGANIZATION OR ADDRESS

EXHIBIT.INITIALS OF PERSON,MAKING.STATEME PAGE OF

FOR OFFICIAL USE 0

FOR OFFICIAL USE ONLY
000079
1fORCEMENT SENSITIVE
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EXHIBIT INITIALS OF". P ERSON MAKING STATEMENT PAGE
raiz OFFICIAL USE, ONLY
.8 .8 .FOR OFFICIAL USE ONLY LAW -ENFORCEMENT.-.SENSITIVE" • ; II

0144-04-CID2S9-80207

STATEMENT OF /4-TAKEN AT :/4 gotei, /.4,4 /fletiat--;lcf
DATED: / 49ctie'
i,t)cor-1

AFFIDAVIT
_

I,., HAVE AD R HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE-1 AND ENDS ON PAGE 3. FULL UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT
MAD8 BY"ME. THE STATEMENT IS UE HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED
THE BOTTOM OF EACH PAG. TNO THE TAMtNT6' I HAVE MADE THIS STATEMENT FREELY
WITHOUT HOPE OF BENEFIT, OR RE WTTIP THREAT OF PUNISHMENT, AND WITHOUT COERCION,
UNLAWFUL INFLUENCE, OR UNLAWF INPUCEME

2 .., .
(Signature of Person Making Statement)
Subscribed and sworn to before me, a person authorized by law to administer oath, this 3t day of yyle,11_ / , 2004, at 14 IR_
th_) LtoPO\f' S
•.
g Oa
(
(t\-' I
SPECIAL AGENT

78th MP DET. (l

TWD
BIAP, IRAQ APO AE 09342

(Type.d N'Ain0 of Person Admini s tering Oath)
ARTICLE 136 (b) (4) UCMJ (Military)
OR; 5 USC 505 (Civilian)

(Authority to Administer Oath)
WITNESSES:

EXHIBIT INITIALS OF -PERSON MAKING STATEMEIT PAGE 3 OF 3
. FOR OFFICIAL USE orriir
FOR OFFICIAL USE ONLY UkW ENFORCEMENT SENSITIVE • EXHI 024929 082 S

RIGHTS WARNING PROCEDURE/WAIVER CERTIFICATE u i"". tIl" L'11-14')Y ()U..t) I For use of this form, see AR .190-30: the nrononent aeenev 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 filing and retrieval.
DISCLOSURE: Disclosure of your Social Security Number is voluntary.

1. LOCATION 3. TIME . FILE NO
.)11' Iiill . . - 2

F 0 43 = -(12( *7i),--1t...¦ 1 Ill'u °Y.
5. NAME (Last, First, MI)t w 8. ORGANIZATION OR ADDRESS
A -rkooto • i / D,'—' A clk:
IIIIIIIIIIIIIIIIIIIIIIIIr ,.7
6. SSN -(.. .,sikW (..../ 7. GRADE/STATUS ro a , /-4 -1-9.. / , A ,t) /I/, 3 q. 1 c . , z seT4-5-1 L. 7' / R 4
Iiiiliffill1111111
PART 1 - RIGHTS WAIVER/NON-WAIVER CERTIFICATE Section A. Rights
The investigator whose name ears below told me that he/she is with the United States Army Criminal Investigation Command as a Spgcial Age and wanted to question me about the following offense(s) of which I am suspec4/ \ FALSG OFFIC 14 I., S TA-rt-4A -c..,,, -7-,.\\
Before he/sh , 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 answet any questions or say anything..

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

3.
(For personnel subject to the UCMJ) I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me during questioning. This lawyer can be a civilian lawyer I arrange for at no expense to the Government or a military lawyer detailed for me at no 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 present with me
during questioning. I understand that this lawyer can be one that I arrange for at my own expense, or if I cannot afford a lawyer and want one, a lawyer will be
appointed for me before any questioning begins. ,..

4.
If I am now willing to discuss the offense(s) under investigation, with Or without a lawyer present, I have a right to stop answering qUestions at any time or speak
privately with a lawyer li:efore answering further, even if I sign the waiver below.

5.
COMMENTS (Continue on reverse side)

Section B. Waiver
I understand my rights as stated above, 14i/willing toliscuss the offense(s) under investigation and make a statement without talttiktofa.lefy .erprd
without having a lawyer present with me qk( .12 J C) )(„C

WITNESSES (If available) 3. SIGNATURE OF INTERVIEWEE
(9(0 `Z
1a. NAME (Type or Print)

uftwalift,
b. ORGANIZATION OR ADDRESS AND PHONE 4. SIG
2a. NAME (Type or Print) 5.
SA (\;')(9)(c.-)

b. ORGANIZATION OR ADDRESS AND PHONE 6, ORGANIZATION OF INVESTIGATOR
78-th MP-DET (CID) (FWD) (-)

Camp. Aritan, Kuwait
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
ATTACH THIS WAIVER CERTIFICATE TO ANY SWORN STATEMENT .(DAArn 2823iSUBSE2MTLY EXECUTED BY THE SUSPECT/ACCUSED.
TTYRIVI 2ftR1 NCV AQ
LAW ENFORCEMENT SENSITIVE8EXHIBIT /62 024930_ 000083
DOD-050482
--014470,61.11)259•-.80.207'
SWORN STATEMENT
Fide: Number
Location Fora

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19N2 -. s:tatemerItyo ,-. • G.tade:/Statii.S.. re-7-1 /
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Olt OFFIC;4T., USE
24631

FOR OFFICIAL USE ONLY

1.pkgNpORORENTisgNsnlyFi..: 14IBIT 00 GO. ' 4
DOD-050483
0144-04-C1D259-80207

t
STATEMENT OF : 1L-TAKEN AT .1 I /44 ca. DATED; 0
,tth)
atef oftst tczA-Y te-eme-rilA. -COY' .erl-tatic
rtca,v--11AL objezA-2ve- t.va te cvve. t4c, 1-1-fru e

a. v ,z 4te ,Lo 4 , Mo \\\ E w D. o. 4c4 "IL 6,41 ei. Nair
EXHIBIT INITIALS OF PERSON MAKING STATEMENANNIF PAGE_Z OF FOR OFFICIAL USE ONLY
024932
FOR OFFICIAL USE ONLY . -.
EXHIBIT
'AW ENFORCEMENT SENSITIVE
6
000085
DOD-050484
0 144-04-CW25 9-g 0201

STATEMENT OF: 7-11111111111, TAKEN AT : /146.k sz DATED: Angyag
1111111,11110111111, HA

:lREAD OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON
PAGE 1 AND ENDS ON. PAGE 3 I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT
MADE'EY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED
THE BOTTOM OF EACH PAGE CONTA ING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY

WITHOUT HOPE OF BENEFIT OR RE ARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION,

UNLAWFUL. INFLUENCE, OR UNLAW INDUCEMENT.

(Signature of PerSon Making Sta tement)
SubSctibed and sworn to before me, a person authbrized by laW to adminigtet oath,

this 3/ day of )41670 ! 2004, atlF-043
clo

U71

agnature of Person AdMinistering Oath)
SPECIAL AGENT
78th MILITARY POLICE DETACHMENT ID)

is=t7

(Typed Name of Person Administering Oath),
ARTICLE 13.6 (b) (4) VCMJ. (Military) OR; 5 USCl
(Civilian) .

(Authority to Administer Oath)

C19)(01
16l

ORGANIZATION OR ADDRESS

EXHIBIT INITIALS OF PERSON MAKING STATEMENT WN PAGE OF a

FOR OFFICIAL USE ONLY

.

024933
FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE EXHIBIT
000086
DOD-050485
RIGHTS WARNING PROCEDURE/WAIVER CERTtrICATE 0144-04-C1LY29-80207
For use of this form. see AR 190-30: the Proponent aaencv 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 filing and retrieval.
DISCLOSURE: Disclosure of your Social Security Number is voluntary.

1. LOCATION . 2. DATE 3,_ TIME 4. FILE NO.
78th MP DET (CID)(FWD), Baghdad, IZ CIO t D-MAIN 5 Jun 0

3g
5 NAME st First MI 8. ORGANIZATION OR ADDRESS

' 2/3 7 th AR BN, 1st AD
r 1
6. SSN RADE/STATUS
.(
11111111111111. I t Ntt es‘ 1_, 03/RA
..1,j) .1 y___/
PART 1 -RIGHTS WAIVER/NON-WAIVER CERTIFICATE Section A. Rights
The investigator whose ame appears below told me that he/she is with the United States Army
Criminal Investigation Command (CID) as a and wanted to question me about the following offense(s) of which! am
Special Agent suspected
Murder. IIItss Before he/she aske 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.
(For personnel subject to the UCMJ) I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me
during questioning. This lawyer can be a civilian lawyer I arrange for at no expense to the Government or a military lawyer detailed for me at no 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 present with me
during questioning. I understand that this lawyer can be one that I arrange for at my own expense, or if I cannot afford a lawyer and want one a lawyer will be
appointed for me before any questioning begins.

4. If I am now willing to discuss the offense(s) under investigation, with or without a lawyer present, I have aright to stop answering questions at any time or speak privately with a lawyer before answering further, even if I sign the waiver below. • .)( 1
(
i
5. COMMENTS (Continue on reverse side)
.., i 11111r (4)VV1
Have you requested an attorney in the past 30 days? - 7.e C Section D. Waiver I understand my rights as stated above. I am now willing to discuss the offense(s) un /investigation and make a statement without talking to a lawyer first and without having a lawyer present with me.
WITNESSES (If available) 3. SIGNATURE OF INTERVIEWEE
la. NAME (Type or Print)

b.. ORGANIZATION OR ADDRESS AND PHONE 4. SIGN OF INVESTIGATOR
b' (0
2a. NAME (Type or Print) 5.
SA

b. ORGANIZATION OR ADDRESS AND PHONE 6. ORGANIZATION OF INVESTIGATOR
78th Military. Police Detachment (CID)(FWD) .
Baghdad, IZ

Section C. Non-Waiver
1.1 do not want to give up my, rights:
61 I want a lawyer. ¦ I do not want to be questioned or say anything.
2. SIGNA t'
„ .
ATTA • ANY sw9gAAARAWAlifin 1 eewc-avNTLY EXECUTED BY THE SUSPECT/ACCUSED.
DA Will:PM 1RR1 MAV RQ 7 T in 7
I,AW ENFORCEMENT. SENSITIVE FAHIBIT / 7
024 934 000087
.
DOD-050486
ROI NUMBER
• ..• AGENTS: INVESTIGATION 7P91it.
0113-04-CID789
CID ieguFatiQi 195-1
DETAILS
Basis of Investigation: On 15 Jul 04, this office received a Request For Assistance (RFA)(0144-04-CID259-80207) from the 78 th Military Police (MP) bet. (CID), Camp Victory, Iraq, who requested this office locate, fuyjdenti and interview Detainees 11111 ; National Detainee
, --Reporting System (NDRS) # an
#41111/111pertaining to their knbWIdge oft river of the black sedan. / ‘'N(-,
Mc'-I LI it' 1 VO-11
queried the Biometrics Automated Too e ATS) and

About 2130, 15 Jul 04, SA ' 'i 'i g)
obtained the EPW Screeine Re.ort for Deta" which stated he was processed under
the name Screeing Report) .

t (0-Z..
Abou 330, 16 Jul 04, S coordinated with SFC i 391 IP BN, Detainbe In-Proces ing Section, BCCF, AGI, and obtained the dossier for Detainee (See Dossier) i_ ¦ /.:„.1
About 0900, 6 Aug 04, S with the assistant
interviewed Detainee w the d iver of the vehicle. He stated he
was only paying for a ride to Najaf, Iraq. H agreed to pay etween 750-1000 dinar for the ride,
but never paid because of the incide e did not know the n ighborhood the driver was frorh,.nor
had he ever meet or seen him ore. He stated that he was i the car first, before the other
passenger joined the vehi . He described the driver as a dar skinned, balding male with graying
hair. He described the ehicle as Alog..11, 4-door, black vehicle. He did not know of any pbssible
leads to identify the nver. _

About 0920, 6 A ug 04, SA with the assistance of Linguis interviewed
Detainee who stated he did not know the driver of the vehicle. He stated that he was a
religious leader in the area and the driver offered him a ride to Najaf because of his status as a
leader. He stated that he was picked up near the Al Kufa Mosque. He did not know the
neighborhood the driver was from, nor had he ever meet or seen him before. He described the
driver as a dark skinned, balding male with graying hair. He described the vehicle as a small, 4-
door, black BMW. He stated that the driver might have been a member of the Al Kufa Mosque, only
because he was driving in the area He did not know of any possible leads to identify the driver,

AGENT'S COMMENT: Through previous investigations, it has been established that total strangers
often give rides for money, much like a private taxi. ,

STATUS: Your RFA has been completed in enclosed attachments. No further investigative activity
is anticipated by this office.
/////////////////////////////////////////////0/////////////////LAST ENTRY/0////////////////0/0///////////0////////////////////////


• •
ti,
TYPE AGENTS. NAME AND SEQUENCE NUMBER )6)tcORGANIZATION
PRISONER INTERROGATION TEAM (PIT)(CID)SA 111111111111111111111111111111 6 -/ Baghdad Central Confinement Facility, Abu Ghraib 09342
DATE EXHIBIT 6 Aug 04
CID FORM 94
FOR OFFICIA NLY-LAW ENFORCEMENT SENSITIVE
0-2493-

Referred
U.S. cENTRAL COMMAND 7115 SOUTH BOUNDARY BLVD ATTN: .CCM-DM MACDILL AIR FORCE BASE FLORIDA 33621.-5101'
. mastor...$0-geantp40.0a•Aodrews-:. andtewsp@Co*onsthilArrin

01311i27:5374112.g3077
024936
ROI NUMBER
AGENT'S INVESTIGATION REPORT
0142-04-CIP789
CID Regulation 195-1
PAGE 1 OF 1 PAGES
DETAILS
Basis of Investigation: On 21 Aug 04, this office received a Category 1 Request For Assistance
(RFA)(0144-04-CID259-80207) from the 78 th Military Police (MP) Det. (CID), Camp Victory, Iraq,
who requested to re-interview Detainees , Internment Serial Number
(ISN)411111/M1111111/1111111 and , ISN a pertaining to their knowledge o river of the black sedan. (-)t tov-t
About 1030, 27 Au 04 S ith assistance of LinguistallaWSHO, interviewed Detaine stated th t as the car was driving the came under fire from the military
,trucks. He stat d that he put his he down and the car came to a stop. He did not know how or why it stopped. He did not believe th y hit a wall. He said he immediately jumped out of the car and ran. At n time did he see the dr er's condition nor does he recall the driver saying anything. He stated if th driver was talking, he ould not have heard, due to the large amount of gunfire. He said that while he was in the house hi dng he did not hear any gunfire. He said after he was captured in th house, he was imme ately placed in a military truck. He stated he did not see th_e black cat or d iver anymore &Eel' he n from the car. He stated that he could nct give any information a to the condition of th driver once the shooting started or afterwards. He stated he was not even aware the driver was ead until 16 days after arriving at BCCF, when he heard it on the news.
About 1100, 27 04, SA with assistance of Lingu" interviewed Detainee
s ed that as the car was drivin ame under fire from the military trucks. He state• t at he put his hea r to slow. It slowly came to a stop when it barely touched a fence. He did not know how or why it stopped. He believed the driver was injured because most of the gunfire was on the driver's side, but he did not know the condition of the driver nor did the driver say anything. He said he immediately jumped out of the car and ran. He stated if the driver was talking, he would not have heard, due to the large amount of gunfire. He said that while he was in the house hiding he heard gunfire, but never individual shooting. He stated that even as the soldiers captured him, he still heard gunfire. He said the gunfire sounded as if it was coming from the black car and all around. . He said after he was captured in the house, he was iMmediately placed in a military truck. He stated he did not see the black car or driver anymore afterhe ran from the car. He stated that he could not give any information as to the condition of the
,
driver once the shooting started or afterwards. -//////////////////////////////////////////////////////////////////LAST ENTRY111111111111111111111111111111111111111111111111111111111111110111
CL;)N4CY-
TYP AGENT'S NAME AND SEQUENCE NUMBER , 6-)L6-7) ORGANIZATION
PRISONER INTERROGATION TEAM (PIT)(CID)
SA ) 1c1‘
Baghdad Central Confinement Facility, Abu Ghraib 09342 SIGNATURE DATE EXHIBIT
9 /4., )r Ocl
CID FORM 94

FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE
024937
0 110 0 9 2
AGENT'S INVESTIGATIVE REPORT
ROI NUMBER
0144-04-C1D259-80207
Cif) Regulation 195-1ppsitLy)
PAGE 1 OF 1 PAGES
DETAILS
About 0900, 2 Sep 04, SA riefed MAJ
hief of Military
Justice, Office of the Staff Judge Advocate (SJA), Headquarters (HQ), l st Artioted Division (AD), Unit
24309, APO AE 09096 on all aspects of this investigation.
About oro, 7 Sep 04, this office received the United States Army Criminal Investigation Laboratory Reportnumber with results from the Imaging and Technical Support Division. The Imaging/004-D1
and Technical Support Division located the area of interest and digitized, stabilized and magnified it to 150%. A direct copy and processed copy of the video were output as "direct and process montage.avi". Four still frames were captured and are labeled "frame 1.bmp", "fame 2.bmp", "frame 3.brnp", "victim.brnp". The video and the frames were written to the enclosed Digital Versatile Disc (DVD). (See USACIL lab report number 2004-CID131-1244, compact disc 040144259A, and 040144.259B)
About 1224, 2 Dec 04, SA riefed MAJ , on all aspects of this investigation. MAJhied there was p bable cause to b 'eve that CP1.110111111.ommitted the offense of
Murder. ///La,st En
i(311 CCOI -P
WYOrt
TYPED AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION
78th Military Police Detachment (CM) (FWD) APO AE 09342
(;)(,
DATE EXHIBIT
(471) Lc 2 Dec 04

ID 0 FOR OFFICIAL USE ONLY
FEB 17 LAW ENFORCEMENT SENSITIVE 024933 000093
DOD-050490

Jr._ xi-al Number
,
CRIME LAB EXAMANATION REQUEST
For use of this form, see AR 195-5; The proponent agency is the
United States Army Crime Investigation Command -

.
TO: (Include Zip Code) FROM: (Include Zip Code) RECEIVED RETURNED
Director US Army Criminal Investigation Special Agent in Charge 22D MP BN (OD) (FWD) . REGIS MAIL REGIS MAIL
Laboratory 78TH MP DET (CID) (FWD) .
4553 N. 2nd Street Forest Park, GA 30297-5122 APO AE 09342 RY EXP RY EXP
Fax: none
HAND HAND
ATTN: Imaging and Technical Support EmailifiggliWus.armY.mil DATE v DATE

RECEIVED BY
,.
• EVIDENCE RECEIPT RECE INITIATED
1. CONTRIBUTOR CASE NUMBER 2. INVESTI' 3. AUTOVON AND PHO ft NUMBER 0144-04-CM259-80215 SA DNVT: 302-537-111,
4.
SUSPECT(S) (Last, first and middle name(s) CPT

5.
VICTIM(S) (Last, first and middle name(s)) ., ,..... ' _ • Unknown


6. TYPE OF OFFENSE 7. ONE COPY OF EVIDENCE RECEIPT 8. OTHER EVIDENCE PREVIOUSLY INCLOSED WITH EVIDENCE SUBMITTED ON THIS CASE
Murder YES NO
9. IF "YES" IN ITEM 8, LIST OTHER SUSPECT(S), DATE SUBMITTED, UNIT CASE AND LABORATORY REFERRAL NUMBER(S)
10.EVIDENCE SUBMITTED a EXHIBIT
b. DESCRIPTION OF EXHIBIT 1 8MM video cassette tape; Voucher # 444-04, Item # 1
0 2x 2/6 -z_ 9/4s REG L.ST__ZRED MAIL
, 0 1 JUL 2004,
FORWARDED TO USACIL FOR EXAMINATION
DA FORM 3655 REPLACES DA FORM 3655-R, 1 NOV 70, WHICH IS OBSOLETE 1 AUG.74
FOR OFFICIAL USE ONLY
LAW NFORCEMENT SENSITIVE

,
0 2 49 EXHIBIT 23
00009
DOD-050491
. 0144-04-C1D259-80207
FOR OFFN,AL USE ONLY - LAW ENFORCEMENT ,iSITIVE
DEPARTMENT OF THE ARMY
US ARMY CRIMINAL INVESTIGATION LABORATORY
4553 N 2ND STREET
FOREST PARK, GA 30297-5122 -

CILA-EP 6 August 2004

MEMORANDUM FOR SPECIAL AGENT IN CHARGE, 22D MILITARY POLICE
BATTALION (CID),. 7$T4 MILITARY POLICE. DETACHMENT (CID) (FWD),
APO AE 09342

SUBJECT: Forensic Division Report(s)
USACIL Case Number 2004-CID131-1244
Submitter Case Nutber. 0144-04-CID259-80215

1.
Enclosed are the Final Laboratory Exhibit List and Final
Division Report for the Imaging and Technical Support Division

2.
Two original reports have been produced. These reports were
completed at or near the time of the forensic examination(s) and
prepared in the ordinary course of business by the forensic
examiner(s) assigned to the case. These reports were made by
the regularly conducted activity as a regular practice of the
United States Army Criminal Investigation Laboratory. One
original report is enclosed and the other is kept in the
official files of this laboratory and maintained IAW AR 25-400-2
and CIDR 195-1.

3.
All items received in the laboratory for examination are
returned to the submitting agency upon completion of laboratory
testing.

4.
IAW AR' 195-2, requests and fund cites for court appearances
of Laboratory Examiners will be made at least 10-working days
prior to the date of court proceedings.

11. Point of contact is the. Evidence Processin Division, DSN
797-, Commercial (404) 469lFax DSN

'

.

797 .ail: usacil@usacil.army.mil

or .

Encl

apex y = eor o Custodian
AN ASCLD/LAB ACCREDITED LABORATORY (SINCE 1985)
FOR OFFICIAL USE ONLY - LAW ENFORCEMENT SENSITIVE 1
EXHIBIT 2L4 0 24 94 0 00009 5
DOD-050492
0144-04-CID259-80201

FOR OFFICIAL USE ONLY - LAW ENFORCEMENT SENSITIVE
, .
CILA-E5 SUBJECT: Forensic Division leport(s) • USACIL Case Number 2004-CID131-1244 Submitter Case Number 0144-04-CID259-80215
RETURN REPORT AND EVIDENCE TO COMMANDER, 22ND MILITARY POLICE BATTALION (CID), ATTN: EVIDENCE CUSTODIAN, APO AE 09342
, .•
8

FOR OFFICIAL USE ONLY 2 of 2
EXHIBIT at 024941 000096
0144-04-C1:D259-80207
FOR ()mom-USE ONLY -- LAW ENFORCEMENT bdNSITIVE
DEPARTMENT OF THE ARMY
US ARMY CRIMINAL INVESTIGATION LABORATORY

_
4553 N 2ND STREET
FOREST PARK, GA 30297-5122

15 July 2004

MEMORANDUM FOR SPECIAL AGENT IN CHARGE, 22D MILITARY POLICE
BATTALION (CID), 78TH MILITARY POLICE DET.ACHMENT . (CID), (FWD)
APO AE 09342

SUBJECT: Imaging and Technical Support Division - Final Report
USACIL Case Number 2004-CID131-1244
Submitter Case Number 0144-04-CID259-80215

EXHIBIT:

1 - Video cassette tape (ItEM 1, Doc 444-04).

FINDINGS:

1.
An examination of exhibit 1, revealed that it is a color
aerial surveillance video in Hi 8 analog format, recorded in
Standard Play mode.

2.
The area of interest on Exhibit 1 was located, digitized,
stabilized and magnified to 150%. A direct copy and processed
copy of the video were output as "direct & process montage.avi".
Four still frames were captured and are labeled "frame l.bmp",
"frame 2.bmp", "frame 3.bmp" and "victim.bmp" the video and
frames were written to the enclosed Digital Versatile Disc (DVD)
marked "data file format". Camera to subject distance, angle of
view and camera shake are all fat-tors that make it extremely
difficult' identifying the persons involved in the incident under
investigation.

3.
Per your request a larger area of the video totaling about
39 minutes was also captured and converted to Digital Video Disc
format and was written to a second enclosed DVD labeled."DVD"
format". The processed montage was also converted to Digital
Video format and added to this disc. This disc will play ein any
Digital Video Disc player:

FOR OFFICIAL USE ONLY - LAW ENFORCEMENT SENSITIVE 81 o f 2
EXHIBIT a 4/
0249-42 00-0-0-S-7
DOD-050494
_ -

-FOR OFFICIAL USE ONLY= :'AW ENFORCEMENT SENSITIVE. -­
0 14404C1D2598007
.-/CILAmIT

SUBJECT: Imaging and Technical. Support Division - Final Report

USACIL. Case Number 2004-CID131-1244

Submitter Case Number 014`4-04 cID259-8021.5

It is recommended that the. .video clip(s) be copied fratli the
disc labeled "data file format" to a folder on your ComPuter
hard drive for vieWinglaS'Most DVD/CD drivea cannot stream long
videb. 'clips with-Sufficient aPeed. All digital videO'.clip$founcl
on the enclosed DvD. Wilt open' in WindoWs Media .Player 7 ,0 or

4l

The

higher. viewer! is cautioned that- at thetime of this report

the enclosed video is olassifiedas "SECRET".and as sPecifiC

protOcols.are't9be folloWed when processing classified data on

computers, YoU should consult with your:Unit security manager.

5. Two original reports haVebeenlprodtoed- These reports were

`Completed at or near the time of the forensiC ekaMination(s):and
prepared in the ordinary course of business by. the undersigned.
These reports were made by the regularly conducted activity as a
regUlar practice Of the United States'Army Criminal.
Investigation Laboratory. pointof. contact is the Evidence
PrOCessinglDSN 797l, Commercial (404)
469lFax DSN 797-l

or Email:
usacil@usacil,a y.mil .

c_90)(61k
Encl.

l

AS Forensic•Video Examiner

FOR OFFICIAL USE ONLY - LAW ENFORCEMENT SENSITIVE 2 VariBIT(=29
024943 000098

Page(s)

Referred to
U.S. CENTRAL COMMAND 7115 SOUTH BOUNDARY BLVD ATTN: CCJ6-DM MACDILL AIR FORCE BASE FLORIDA 33621-5101
Master Sergeant Pamela Andrews • andrewsp@centcom.smil.mil • -----(8T3)7827:534172-830''
-
For use of this form see AR 190-45 and AR 195 5; the proponent agency is US Army i-k CRD REPOR.T/CIDROTNUIVIETER
Criminal Investigation Command
ao20-7-
RECEIVING ACTIVITY LOCATION -7-an4 NIP Der (0•0150-)D) NAV , r AR) AE 08342 .
NAME, GRADE AND TITLE OF PERSON FROM WHOM RECEIVED ADDRESS (Include Zip Code)
¦ OWNER ii (N--.NIIIINIIIIII.
VI OTHER L-) i 'F-Ce) ()V.- i -r--
LOCATION FROM WHERE OBTAINED (..,C*Icilili ( FOer Pca. , LA REASON OBTAINED TIME/DATE OBTAINED

F-eukil 11AE. 3-ilz(N-ADS 0,c: C-Praill.
---v-voeNC...E. C9D2 / 301MON Ozi
IS
ITEM DESCRIPTION OF ARTICLES
QUANTITY
NO. (Include model, serial number, condition and unusual mgrks or scratches)
V19 • CASs6Tre i i-ir8 1 ‘2_4+.0 i.i/k-m -i-D4 i TML-0 n (AZ CASE Akio°
' -)C.,-E -1- ivloarP, CAC-1-1E ) 21 MANI 04 I Pl. ACE° 110 A ITYLASSC GowntkIKZ cAsE. Foe, PayreeglaNI . ONSGrr KFID w / (102 i "-30 m,•AA.4 64 1 ilb nr
/ uqs-1--r-t.-Al / /
(CD)(44-1
CHAIN OF CU ODY PURPOSE OF CHANGE
ITEM _ •....112
DATE : RECEIVED : OF CUSTODYNO.
¦ a i :
--VC.,NOCC-).-Y--1
35
11111¦-
erg
e. _.-........8.

WX,..8-8
-V"-IADG IQC.¦a
1 1 E, Ow
SI --I `. RECT-TVED 8Ni-,
NAME G :. A a 01 --1•"'"
111V10 SA V1 DE i• c:E CUSTC.',N._-'),
GNATU • SIGNATURE NAME, GRADE OR TITLE NAME, GRADE OR 111LE SIGNATURE SIGNATURE NAME, GRADE OR TITLE NAME, GRADE OR TITLE
..,
SIGNATURE SIGNATURE P.:k • , NAME, GRADE ORTITLE NAME, GRADE OR TITLE
DA FORM 41378r,ReAp1::,, SDAA1 iia)111/1 X.j.7,,,Ii.414.. it V
tell-irlittatl218
E ONLY rinrt TAA PVT
•. 26 Sep
-

(EMENT-SENSITIVE-

EXHIBITA
024.945 000103 -
DOD-050497
DATE: 4 JUN 2004
FROM: SAC, 78TH MP DET (CID) (FWD)
TO DIRECTOR, USACRC, USACIDC, FORT BELVOIR, VA
CDR, USACIDC //CIOP-ZAJ/, FORT BELVOIR, VA
CDR, 22ND MP 13N (CID)(FWD)
CDR, 3RD KT) GROUP (CID)
CDR, 78 TH MP DET (CID) (FWD)

SUBJECT: CID REPORT - INITIAL/SSI 0144-04-CHIP259-80207-5H1A
• . (Mc )-
DRAFTER: RELEAS SA
1. PATES/TIMES/LOCATIONS OF OCCURRENCES .
1. 21 MAY 2004/1400 — 21 MAY 2004/1500: AN NTAJAF, IZ: (GUDi 403464)
DATE/TIME REPORTED: 25 MAY 2004, 1605
INVESTIGATED BY: sA
, -
o'c''.•! 64,05
SUBJECT 1 2PT
COMPANY (A-00);, 2/3:7, -H ARMORED BATTALION (AR
AN NAJAF', IZ; (FREIDBERG, GERMANY) (NH); CT:. [MURDER]

. :•.
5.
VICTIM: T: (UNKNOWN) (E3tcEAsED); (NH); [MUR_DER] . .

6.
ws.[EsTio-ATIAT SUMMARY: HE 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.
• DUE TO OPERATIONAL CONSTRAINTS, THIS OFFICE WAS UNABLE TO DISPATCH THIS REPORT IN A TIMELY MANNER.
ON 25 MAY 04, THIS OFFICE WAS NOTIFIED By MAJ CHIEF TRIAL COUNSEL, OFFICE OF THE STAFF JUDGE ADVOCATE, 1 , • ARMORED DIVISION, BAGHDAD, TZ, THAT CPTINIIIIII.MAY HAVE MURDERED AN IRAQ NON-COMBATANT.
RESTRICTED DISTRIBUTION: DUE TO THE SENSITIVE IfTHIS INVESTIGATION, DIS 11:1J.TION OF THIS REPORT IS RESTRICTED TO USACMC. CHANNELS ONLY.
UNCLASSIFIED - FOR OFFICIAL USE ONLY
024946 000104
CLASSIFIED - FOR OFFICIAL USL. LY
PRELIMINARY INVESTIGATIONAEVEALED THAT ON 21 MAY 04, IN AN-
. NAJAF, IZ, A CO, 2137TH AR BN SVCCESSFULLY ENGAGED. THE SUSPECTED
BLACK SEDAN OF 11111.1111111111111WITH SMALL ARMS FIRE CAUSING THE
VEHICLE TO CRASH INTO A WALL AT MA 40,404: THE DRIVER oF.
BLACK SEDAN WAS DIAGNOSED BY SOT fairian111111,Mitt*4 •
CO, 2137THAR BN, WHO DETERMINED THE DRIVER'S INJURIES WERE ,
. TERMINAL. SHORTLY AFTER SGT EPARTED THE AREA TO L
ASSIST ANOTHER WOUNDED DETAINE , CPT OWERED HIS • l.:71

WEAPON AND FIRED WHAT APPEARED TO 1,1! !liar
WOUNDED DRIVER IjYING ON THE GROUND. T SHOTS APPEARED TO
STRIKE THE DRIVER AT THE BACK OF HIS HE r.‘ , WHICH RESULTED IN HIS

DEATH. -•


FURTHER INVESTIGATION REVEALED THE ICTIM WAS NOT IDENTIFIED, AND THE BODY WAS NOT COLLECTED. EFFORTS TO IDENTIFY AND LOCATE TFIE BODY IN AN-NAJAF MET W H NEGATIVE RESULTS.

EFFORTS ARE ON-GOING TO LOCATE CONDUCT A SUBJECT
INTERVIEW CPT111111111111(cA).,
REQUEST USACRC NAME CHECK‘B% .TED ON CPT
INVESTIGATION CONTINUES BY USACIDC.
7.
COMMANDERS ARE REMINDED OF THE PROVISIONS OF AR 600-8-2
PERTAINING TO SUSPENSION OF FAVORABLE PERSONNEL ACTIONS AND
AR 380-67 FOR THE SUSPENSION OF SECURITY CLEARANCES OF PERSONS
UNDER INVESTIGATION.

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

UNCLASSIFIED - FOR OFFICIAL USE ONLY
000105
024947
DOD-050499
• CID FORM 66
ww•¦•¦•¦•¦••• ••¦••••••••••••••¦•mmar.m....m.•
1. DATE 2. TIME RECEIVED 7. CASE NUMBER 25 May 2004 1605 0144-04-C10259-80207
• 1 OFFENSE (S) ASSIGNED TO. ••
•• . • . •, • , . •
•• • •...• • „ •• •
MURDER ISA

C(7
4. SUBJECT 9. TYPE OF ACTION CPT 2/37Th AR BN • OC SSI
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5.
VICTIM 10. REPORTS

`s.
Unknown male (NFL) TYPE SUSPENSE

6.
CASE DESCRIPTION

CPT 4 a wounded noit-oombatgit approxitnatel.
14ree dines in the head as he lay on the ground, resulting In his

dath
11. OTHER ACTION 12. CID FUNDS ACTION RQIW COMPL DATE AMO
A
CRIMINAL INFO VIDENCE OUST
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... ...
Kkb alc
OfFiCIAL USE ONLY
ENFORCEMENT SENSITIV
024948000001
DOD-050500

PAGE '1 of 1 PAGES
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I tAI' ,10 , '16-=QUENCE NUMbbk -1.P 4,,
0144-04-CID259-80207
;AL .tro- ,aA,-m, :
SU DATE I Di TE NOTED PLANNED ACTIVITY8FN0-5. DATE COMPLETED

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= ..„:,, 0 ANIONNZAN N IA ' "V '" ' 7-0k:::
Action Completed Action Completed
. ograph /fingerprint subjects NCIC entry on stolen prop

, submitted for contact sheet Contact sheet submitted for photos

• ''` ,?,-,1 1;.,- -. INVESTIGATIVE STANDARDS
..gliato?, ,...wirttam.„ 'nom
/Person Phone Nu .er . (ES(P, . I:l# ..,! E.: 17 , ii6pli
`maVI '0f.D. ,g00, , 1 d4 day

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& _...__. Sep --" .174:t4t0e§: : ; :- 5:,, 49tYdaysS , ,5:cf(ity days
1111 kO'S:Ort04; . ,i ,
_Inr l 574 CA 0 (.3 -7TO .-, /9/ MNPF,P4 INVAtfqiN '., izciiily days
wk FOLLOW : . , -..; duty days
3!--1 01,DW480k) il:) ,0000gOtiNALS, .15 duty days

,
.-
(G.E.: 3' - 3 -PJ UNKt4OWN-004.0104t, ' - ' ' f z1:.), work dayS ira 6 : 1 -0.0717-041*04:0fIVAL. 30 wank days
16 Apr 97 Previous Editior=Z5Fic7ili
024949 000UO2
DOD-050501
AGENTS ACTIVITY SI)14,. 1.RY Control Number (CID Regulation 195-1) 0144-04-C1D259-80207
TIME,
DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACITIVITY
16 25 a ea BASIS FOR INVESTIGATION: About 1605, 25 May 04, this office was
111111111110 notified that CP a
y have murdered non-combatant. (See AIR)
26 May 04 SA •nducted numerous coordinations to arrange flight of SA
WHINNINIE
I 1430, 27 Ma 04 Coordinated with CPT 111.111111111111, 2d Armored Cavalry Regiment (ACR),SJA, who provided a copy.of 15-6 Investigation. (See AIR)
1528 27 Ma 04 SA d SAIIIMMOReaded for flight line.
t3,ky\

1845, 27 May 04 SA111111111111111111nd SAIIIII,Tived at paia Dake.
IINNERIT
(7 CH__
2010, 27 May 04 SA and WO
viewed UAV ta m operatic on 21 May 04. (See AIR)

2053, 27 Ma 04 Interview.of WO1 1 st MI, FOB Duke, See AIR)
2118, 27 May 04 Drafted rough crime scene sketch from UAV tape. (See AIR)
INIOND (7)

2131, 27 May 04 Interview of M • 111111111111111111W, Regimental S- , OB Duke. (See AIR)
2138, 27 May 04 Obtained d gital images of victim and black sedan from MAJ t(SeeAIR)
111111111 . •
2142, 27 Ma-04 Interview of MAJimilliregimental Fire Support Officer (FS0), FOB Duke. (S e AIR)
2147 27 Ma 04 Interview of 2LTIMITIMI, Tact Intelligence Officer, FOB Duke. (See AIR)
2208, 27 Ma • 04 Interview o CW20111111111111111111, 1 St MI, FOB Duke. (See AIR)
2302 27 Ma 04 Coordinated with o obtain the Military Internet Relay Chat (MIRC), of the incident in question. CW elated the system was down from 1407 hrs — 1422 hrs, and no log was recorded. (See AIR)
0900,•28 May 04 • Convoy to FOB Baker /.Gulf postponed;
1148, 28 Ma 04 SA and Si4/IIIIIIIf:leparted for FOB Baker / Gulf. •
I
q 0 0 0 0 0 3
ORM 28 PREVIOUS EDITIONS .
AWIENFORGEMENINSENSIYM 2 4 9 5
Art AA
vamonum..
AGENTS ACTIVITY SbI tRY CONTROL NUMBER CID Re•ula ion 195-1
T ME, DATE, 09-A-01vr----UMMARY OF INVESTIGATIVE ACITIVITY 13 ay 04 SA aillimillrand S arrived at FOB Baker.
1324, 28 May 04 1111111111111111/11 Coordinated with CP detainee documents. (See AIR)" (10 AR BN; S-2, and obtained
1347, 28 May 04 111111111.1" Coordinated with CP Iraqi Police Station. for interpreter and convoy to crime scene and
1539, 28 May 04 Canvassed nei (See AIR)
1011111111.
1606, 28 May 04 111111111111111F Intervi Najaf Iraqi Police via interpreter
1g2O, 28 May 04 •1915,-28 May 04 . Interview of SPC AIR) ?)(C) Radio Monitor S-3, FOB GULF. (See arted for FOB Hotel.
.;11111111111111111,
1935, 28 Ma 04 SA and S ived at FOB Hotel and coordinated with
2030, 28 Ma 04 Interview AIR) XO (NFI). (See AIR) (0-Z, A CO, 2/37 Armor Battalion. (See
0940, 29 Ma 04 Intervi • w of SPC 111111111/11,(See AIR)

1100, 29 May 04 Intery ew of SGT (See AIR) 1144, 29 May 04 Intervie of SGT See AIR)
WOW

Canvass Interviews of 4 th Platoon, A Troop, assigned to Aggressor (A CO), 2/37 th AR BN. (Ste AIR)
1222, 29 Ma 04 Interview of SG th Platoon, A Troop, 1/2 nd ACR. (See AIR)
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024951

FOR-Ormeft-tisEGN.LY
. CID FORM 28 PREVIOUS EDITIONS OUVVVEMPORGEMIENTBSENSTIVF: . 000004 1 Oct 80
AGENTS ACTIVITY Sit( iRY CONTROL NUMBER
• (CID Reaflation 195-1) .
()‘414-041,-C1 1D7.T1 TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACITIVITY
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Interview of SP Troop, 1/2" ACR. (See AIR)
(;) (;)(
Interview o A Troop, ACR. (See AIR) •
Collecte UAV tape as evidence. (See AIR)
Briefe LTC1.1111111). this investigation. (See IR)
Intervi w of (See AIR)
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Interview of 1 . 0, A CO, 2/37th AR BN. (See AIR)
Rights'advisement and interview of 1 LT MOP (S e AIR)

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\ )b)(C)1
A onducte•IDS check on CPT

CoMpleted Initial Report and provi•d to SAC.
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Rights advisement and interview CPT See AIR)
CRC name check on CPT (See AIR)
Updated case file. 024952

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CID FORM 28 PREVIOIIS EDITIONS OF THTS FORM WIT RF ILCFII TTNTET rvu A I TvIrrn
DOD-050520
Control Number
AGENTS ACTIVITY SU MMAM....(1
0/0— c/tgo,:77
(CID Regulation 195-1)
TIME, DATE, AND AGENT SUMMARY OF . INVESTIGATIVE ACITIVITY
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CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED
DOD-050521
Control Number
AGENTS ACTIVITY SUMMPL-Kir
ote/g-Ctgc,,).07
(CID Regulation 195-I) SUMMARY OF INVESTIGATIVE ACITIVITY
TIME, DATE, AND AGENT
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024970 000023
PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED
CID FORM 28
DOD-050522
DATA. REQUIRED BY 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/alternate means of identification to facilitate and retrieval.
PRINCIPAL PURPOSE: To provide commanders and law enfordement officials with DISCLOSURE: Disclosure of your social security # is voluntary means by which information may be accurately identified.
1. Rec Code: 2. Action Code: 5, Control: 6. Sequence # 7. Year: 8. Office 9. ROI 4 Offense:
-04- CID
10. Last Name: • 12. Middle Name: 13. Grade/Rank: Number . Othe Nu, bet: 7. POB Ci . 18. POB St 19. OB Zip:
21. Race: 22. Ethnic: 24. Weight: 26. Eye Color: Educ: 29. Prior Record: 30. Marital: 110 1 (60
31. MOS: 32. Job Description/Location: 34. Security Clr: 35. Physical Marks/ Tattoos: 36. Spouse Military: Yes: 117 No:0
OV •.01
38. Alias/Nicicnames: 39. Alias/Nicknames:
41. Unit Phone Number: Home: Cell/Pager:
MEM

43. Sub Unit: ¦ 44. Fort/City: 45. State: 46. Country: 47. Zip Code/APO:
49. City: 50. State: 51. Country: 52. Zip Code/APO: ,
.GE

EnZiA.4
53. JUV: 54. FaMily Rel: 55. Last Name: 56. First Name: 57. Middle Name:
58. Social Security: 59. Grade/Rank: 60. MC: 61. Unit:
62. City: 63. State: 64. ZIP/APO:
66. Offense Code: 67. UFC: 68. Offense Code: 69. UFC: 70. Offense Code: 71. UFC: 72. Offense Code: 73. UFC:
Telephone: ETS: PCS/DEROS: Date / Time Interview START: 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:D No:0
80. Make . 81. Model:. 82. Vehicle Style: . 83 . # of Doors: 84. Color: 85. Size:79. Year: 87. License Plate: 88. State: 89. DOD Decal Number:86. V.1.N:
NOTES: HOR:
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024971 000024

DOD-050523

DATA REQUIRED BY 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/alternate 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.
1. Rec Code: 2. Action Code. . Date: 4. Rd to Case: 5. Control: 6. Sequence # 7. Year: 8. Office 9. ROI # Offense: ¦•• - 04- CID
10. Last N 13. Grade/Rank:
/LT /RA
15. Other ID Number: 16kEi8te irth; 17. POB Ci : 18. POB St: 19. POB Zip:
23. Height: 24. Weight: . 25. Hair: 26. Eye Color: 27. Citizen: 28. Educ: 29. Prior Record: 30. Marital:
. 75 .
,gra blze :157f-tiS €4
3 1 . MOS: 32. Job Description/Location: 33. MC: 34. Secunty 35. Physical Marks/ Tattoos: 36. Spouse Military: Branch: /7/ 7`eie-z..-, Yes: . No: .
37. Alias/Nicknames: 38. Alias/Nicknames: 39. Alias/Nicknames:
40. Unit/ Organization: , 41. Unit Phone Number: Home: Cell/Pager:
-rroOp )/2'A AcR
42. Military Service: 43. Sub Unit: 44. City: 45. State: 46. Country: 47. Zip Code/APO: 112 Po/it 4
-
48. Home Address: 49. City: 50. State: 51. Country: 52. Zip Code/APO:
53. JUV: 54. Family Rel: 55. Last Name: 56. First Name: 57. Middle Name:
58. Social Security: 59. Grade/Rank: 60. MC: 61. Unit:
62. City: 63. State: 64. ZIP/APO: 65. Phone: Wk: Hm:
66. Offense Code: 67. UFC: 68. Offense Code: 69. UFC: 70. Offense. Code:. 71. UFC: 72. Offense Code: 73. UFC:
Telephone: ETS: PCS/DEROS: Date / Time Interview START: 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: . No: .
79. Year: 80. Make: 81. Model: 82. Vehicle Style: 83. # of Doors: 84. Color: 85.- Size:
86. V.I.N: 87. License Plate: 88. State: 89. DOD Decal Number:
CID FORM 44-R...Online version FHTX, 1999 a ' .;11".1.1"

LAW ENFORGEMENTeSENSITIVE
024972 000025
DOD-050524
DATA REQUIRED BY 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/alternate means of identification to facilitate and retrieval.
PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with DISCLOSURE: Disclosure of your social security /4 is voluntary
means by which information may be accurately identified.

1. Rec Code: 2. Action Code: 4. Rel to Case: 5. Control:
-04- CID
t",
10. Last Name: iddle Name: 13. Grade/Rank:
5Scr
Social Security Number: 1 . Other ID Numb 6. Date of Birth: 17. POB 18. POE 19. POB Zip: MOM
20. ex: 23. Height: 24. Weight: 26. E olor: 28. duc: 29. Prior Record: 30. Marital:
so.
. /4'0 G41
4'1
31. MOS: 32. Job Description/L,ocation: 33. MC: 34. Security Clr: 35. Physical Marks/ Tattoos: 36. Spouse Military: Branch: /90 q/c/er 74-Yes:0 No:D
37. Alias/Nicknames: 38. Alias/Nicknames: 39. Alias/Nicknames:
40. Unit/ Organization: 41. Unit Phone Number: Home: Cell/Pager:
rob 1710tt
4
42. Military Service: 43. Sub Unit: 44. Fort/City: 45. State: 46. Country: 47. Zip Code/APO:
/40 /,(1

4 8. Home Address: 49. City: 50. State: 51. Country: 52. Zip Code/APO:
53. JUV: 54. Family Rel: 55. Last Name: 56. First Name: 57. Middle Name:
58. Social Security: 59. Grade/Rank: 60. MC: 61. Unit:
62. City: 63. State: 64. ZIP/APO: 65. Phone: Wk:
6 6. Offense Code: 67. UFC: 68. Offense Code: 69. UFC: 70. Offense Code: 71. UFC: 72. Offense Code: 73. UFC:
Telephone: ETS: PCS/DEROS: Date / Time Interview START:
Date: 3/ An cv Time:.
Place of Interview: Date / Time Interview END: -
Date: '3 cr, ct Time: /6, //./
Disposition:

74. Category:. 75. Type: 76. Recovered: 77.. Value: 78. Insurer: Policy: Year/Date Exp: Yes:0 No:0 • /
79. Year: 80. Make: 81. Model: . 82. Vehicle Style: 83. fi of Doors: 84. Color: 85. Size:
86. V.I.N: 87. License Plate: 88. State: 89. DOD Decal Number:
CID FORM 44-R-Online version FHTX, 19' i 1 Y I eff MP' I. o :71
Law Enforcement Sensitive
024973 000026
DOD-050525

DATA REQUIRED.BY 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/alternate 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:
-04- CID
12. Middle Name: 13. Grade/Rank:
14. Soci I curl r t. umber.. 18. POB St 19. POB Zip:
6 -1,
24. eight 29: nor ecord: 30. Marital:
95
31. MOS: 32. Job Description/Location: 34. Security CIr: 35. Physical Marks/ Tattoos: 36. Spouse`Military: Branch: K in 3et.. Yes: . No: .
37. Alias/Nlicicnarnes: 38. Alias/Nicknames: 39. Alias/Nicknames:
41. Unit Phone Number: Home: Cell/Pager:
A
42. Military Service: 43. Sub Unit: 44. Fort/City: 45. State: 46. Country: 47. Zip Code/APO:
48. Home Address: 49. Ci • 50. State: 51. Country: 52. Zip Code/APO:
G6
53. JUV: 54. Family Rel: 55. Last Name: 56. First Name: 57. Middle Name:
58. Social Security: 59. Grade/Rank: 60. MC: 61. Unit:
62. City: 63. State: 64. ZIP/APO: 65. Phone: Wk: Hrn:
66. Offense Code: 67. UFC: 68. Offense Code: 69. UFC: 70. Offense Code: 71. UFC: 72. Offense Code: 73. UFC:
Telephone: ETS: PCS/DEROS: Date / Time Interview START: 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: . No:.
79. Year: 80. Make: 81. Model: 82. Vehicle Style: 83. # of Doors: 84. Color: 85. Size:
86. V.1.N: 87. License Plate: 88. State: 89. DOD Decal Number:
NOTES: HOR:,
Kerry' 112 , -Ty
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FOR OFFICIAL USE ONLY
LAST HIV TEST:
CID FORM 44-R...Online version

FHT'X, If9AW ENFORCENIEMZSENSITIVF
Law.Enforcement Sensitive
024974
000027
DOD-050526

DATA REQUIRED BY PRIVACY ACT
AUTHORITY: Title 10, United States Code Section 3012 (g) ROUTINE USES: Your social security number and other personal inforrhation Are used as an additional/alternate 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 ode: 3. Date: 4. Rel to Case: 5. Control: 6. Sequence # 7. Year: 8. Office 9. ROI # Offense:
-04- CID
13. Grade/Rank:
es/567.
15. • ther ID Number: 16. Date of Birtlt 18. POB St
27. Citizen: 28. Educ: 29. Prior Record: 30. Marital:
YE 5 3vps A4 aVeliec_&1
31. MOS: 32. Job Descripti /Locatio 33. MC: 34. Security Clr: 35. ' ar ttoos: 36. Spouse Military: Branch: i CIKZO F dv Yes: . No:g
rnmc 61" 1. H
38. Alias/Nicknames: 39. Alias/Nicknames:
40. Unit/ Organization: 41. Unit Phone Number: Home: Cell/Pager:

c2/3 t3N 111111=11111
42.yilitary ServiAe: 43. Sub Unit: 44. Fort/City: ac, tir 45. State: 46. Country: 47. Zip Code/APO: ii/eMY . /VGT 1./ I FR ve 6-E/em I9A/ 48 Home Address: 49 • • 51. Country: a._5/4
53. JUV: 54. Family Rel: 55. Last Name: 56. First Name: 57. Middle Name: .
58. Social Security: 59. Grade/Ranlc: 60. MC: 61. Unit:
62. City: :63. State: 64. ZIP/APO: 65. Phone: Wk: Hm:
66. Offense Code: 67. UFC: 68. Offense Code: 69. UFC: 70. Offense Code: 71. UFC: 72. Offense Code: 73. UFC:
ETS:-PCS/DEROS: Date / Time Interview START: Date: Time: Place of Interview: Date / Time Interview END: Date: Time:
Telephone:
Disposition:
74. Category: 75. Type: 76. Recovered: 77. Value: 78. Insurer: Policy: Year/Date Exp:
Yes: . No:0

80. Make: 81. Model: 82. Vehicle Style: 83. # of Doors: 84. Color: 85. Size:
79. Ye.ar
87. Lkense Plate: 88. State: 89. DOD Decal Number:
86. V.LN:
NOTES• HOR:
41111111,
h
y000 com
LAST HIV TEST:
• : •
CID FORM 44-R...Online version
EqFpfintersgoeinvir
"4975 000028
DOD-050527
DATA REQUIRED BY 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/alternate 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.
4. Re! to Case: 5. Control: 6. Sequence # 7. Year: 8. Office 9. ROI # Offense:
-04- CID
12. Middle Name: 13. Grade/Rank:
C. 1 POB Zip:
ace: 22. Ethnic: 23. Height: 24. Weight': 25. air: 2 . Eye Color: 27. Citizen: 28. Educ: 9. Prior Record: 30. Marital: n¦ic,}} 14 1-1 BvIc 13?-33wi.f S 3 I. MOS: I 32. Job Description/Location: 33. MC: 34. Security Clr: 35. Physical Marks/ Tattoos: 36. Spouse Military: Branch: Yes:0 No:14
lq K TA-Ns-LE-a
37. Alias/Nicknames: 38. Alias/Nicknames: 39. Alias/Nicknames:
1

40. Unit/ Organization: 41. Unit Phone Number: Home: Cell/Pager: ISN CO - a 3 -'7. • 4., st\i-I
42. Military SerViCe: 43. Sub Unit: 44. Fort/City: 45. State: 46. Country: 47. Zip Code/APO:
48. Home Address: 49. City: 50. State: 51. Country: 52. Zip Code/APO:
Feel D Ge
53. JUV: 54. Family Rel: 55. Last Name: 56. First Name: 57. Middle Name:
58. Social Security: 59. Grade/Rank: 60. MCf • 61. Unit:
1 1

62. City: 63. State: 64. ZIP/APO: 65. Phone: Wk:
66. Offense Code: 67. UFC: 68. Offense Code: 69. UFC: 70. Offense Code: 71. UFC: 72. Offense Code: 73. UFC:
Telephone: ETS: PCS/DEROS: Date / Time Interview START: 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:0
79. Year: 80. Make: 81. Model: 82. Vehicle Style: 83. # of Doors: 84. Color: 85. Size:
86. V.I.N: 87. License Plate: 88. State: 89. DOD Decal Number:
NOTES: HOR: /-61141 (_rncl 0a.
ErnAIL kAiecmtAt
LAST HIV TEST:
elf ONLY
CID FORM 44-R...Online version FRTX, 1999
LAW ileTIENSITIVE
024976
000029 DOD-050528
DATA REQUIRED BY 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 additionaValtemate means of identification to facilitate and retrieval.
PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with DISCLOSURE: Disclosure of your social security II is voluntarymeans by which information may be accurately identified.
1. Rec Code: 2. Action Cod • 4. Rd to Case: 5. Control: 6. Sequence # 7. Year: 8. Office 9. ROI # Offense: 9 - 04- CID -
12. iddle Name: 13. Grade/Rank:
Sur /
28. Educ: 29. Prior Record: 33 !kJ
32. Job Descri tioiVLocatio 33. MC: 34. Secunty Clr: 35• Physical Marks/ Tattoos: 36. Spouse Military: Branch: Yes:0 No:D
/
38. Alias/Nicknames: 39. Alias/Nicknames: AMU
41. Unit Phone Number: Home: I' • • er: 1111111111111
44. Fort/City: 45. State:
1111
50. State; 51. Country: 52. Zip Code/APO: gt.
53. JUV: 54. Family Rel: 55. Last Name: 56. First Name: 57. Middle Name:
58. Social Security: 59. Grade/Rank: 60. MC: 61. Unit:
62. City: 63. State: 64. ZIP/APO: 65. Phone: Wk: Hm:
66. Offense Code: 67. UFC: 68. Offense Code: 69. UFC: 70. Offense. Code: 71. UFC: 72. Offense Code: 73. UFC:
Telephone: ETS: PCS/DEROS: Date / Time Interview START: 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:0 /
79. Year: 80. Make: 81. Model: 82. Vehicle Style: 83. # of Doors: 84. Color: 85. Size:
86. VA.N: 87. License Plate: 88. State: 89. DOD Decal Number:
CID FORM 44-R...Online version Fir9x194W ENFTM MENT@SENSITIVELaw nforcement Sensitive 024977 000030
DOD-050529

DATA REQUIRED BY :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/altemate 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.
1. Rec Code: 2. Action Code: 3. Date: 4. Rd to Case: 5. Control: 6. Sequence 7. Year: 8. Office 9. ROI # Offense:
-04- CID
12. Middle Name: 13. Grade/Rank:
hi 0 t
19. POB Zip;
ace: 22. Ethnic: 3. Height: 24. . ye Color: amen: 28. Educ: nor • ecord: 30. Marital:
...•¦•••••t
M
M. Lae) 11-0 Ottki ULS 14
3 I, MOS: 32. Job Descripti ocation: 33. MC: 34. Security ar: 35. Physical Marks/ Tattoos: 36. Spouse Military: Branch: Yes:0 No: .
,3,0 rvipt,exi
37. Alias/Nicknames: 38. Alias/Nicknames: 39. Alias/Nicknames:
40. Unit/ Organization: 41. Unit Phone Number. Home: Cell/Pager: A CO 3 3Q-0 M 1 504 r" M I eoe. ATM-CW-01 isr MI
42. Military Service: 43. Sub Unit: 44. Fort/City: 45. State: 46. Country: 47. Zip Code/APO:
4 Home A 49. City' 50 51. Country: 52. Zip Code/APO:
53. JUV: 54. Family Rel: 55. Last Name: 56, First Name: 57. Middle Name:
58. Social Security: 59. Grade/Rank: 60. MC: 61. Unit:
62. City: 63. State: 64. ZIP/APO: 65. Phone: Wk: .
66. Offense Code: 67. UFC: 68. Offense Code: 69. UFC: 70. Offense Code: 71. UFC: 72. Offense Code: 73. UFC:
Telephone: ETS: PCS/DEROS: Date / Time Interview START: Date: 7 /77c., 4 Time: P. 0 5 Place of Interview: Date / Time Interview END: . Date: 7 !flay o Time: 21 3. 0.
7"-P
Disposition:
74. Category: 75. Type: 77. Value: 78. Insurer: Policy: Year/Date Exp:
79. Year: 80. Make . 81. Model: 82. Vehicle Style: 83. # of Doors: 84. Color: 85. Size:
86. V.1.N: 87. License Plate: 88. State: 89. DOD Decal Number:
NOTES: NOR:
11..a.01\7 A

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44,4
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P oc 575 q -
LAST HIV TEST:
CID FORM 44-R...Online version FHTX,

t•o SITIVF
024973
0 0. Q0 3.1
DATA REQUIRED BY 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/alternate 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: 4. Rd to Case: 5. Control: 6. Sequence # 7. Year: 8. Office 9. ROI # Offense:
-04- CID
12. Middle Name: , 13. Grade/Rank:
CLAD
15.0. e ID Numb r: r ate of Birth: 18. POB St 19. POB Zip:
21. Race: dye Color: 2'. 'n .r Record: 30. Marital:
• liattmi L.
• M
111111
31. MOS: 32. Job Description/L cation. 33. MC: 3 . Security Clr: 35. Physical Marks/ Tattoos: 36. Spouse Military: Branch: Yes:0 No: .
14
38. Alias/Nickninies: 39. Alias/Nicknames:
40. Unit/ Organization: 4L Unit Phone Number: Home: Cell/Pager:
42. Military Service: . Sub Unit: 44. Fort/City: 45. State: 46. Country: 47. Zip Code/APO:
48 Home Address: 49. Ci : 51. Country: 52. Zip Code/APO:
GS
53. JUV: 54. Family Rel: 55. Last Name: 56. First Name: 57. Middle Name:
58. Social Security: 59. Grade/Rank: 60. MC: 61. Unit:
62. City: 63. State: 64. ZIP/APO:. 65, Phone: Wk: Hm:
66. Offense Code: 67. UFC: 68. Offense Code: 69. UFC: 70. Offense Code: 71. UFC: 72. Offense Code: 73. UFC:
Telephone: ETS: PCS/DEROS: Date / Time Interview START: Date: A7/12t aCf Time: 9./S Place of Interview: Date / Time Interview END: Date: ///g, Time: 7 2-S" Disposition:
74. Category: 75. Type: 76. Recovered: 77. Value: 78. Insurer Policy: Year/Date Exp: Yes:0 No:0
79. Year: 80. Make; 81. Model: 82. Vehicle Style: 83. # of Doors: 84. Color: 85. Size:
86. V.I.N: 87. License Plate: 88. State: 89. DOD Decal Number:
NOTES; HOR:

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DNITV :
FOR OFFICIAL USE ONLY
LAST HIV TEST:
CID FORM 44-R...Online version 1`0
Fin."' 1999 AW ENFORCER!
Law Enforcement Sensitive
024979


000032
)0ARTMENT OF TiE ARMY `'''"
UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND
3D MILITARY POLICE GROUP (CID)
7STH MILITARY POLICE DETACHMENT (CID) (FWD)
BAGHDAD, IRAQ, APO. At 09342

CIMPR-FR 21 Aug 04
MEMORANDUM FOR Special Agent-in-Charge, Baghdad Central Confinement Facility (CID), Abu Ghruyeb, IZ
SUBJECT: Request for Assistance (0144-04-CID259-80207)
1. This is a CAT 1 Investigation. Results will be provided to the office of the 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 into the murder of an unidentified Iraqi
non-combatant.

ci 3. Preliminary investigation revealed that on 21 May 04, in An-Najaf, IZ, A Co, 2/37 th AR BN
Xt¦ successfully engaged the suspected black sedan of ith small arms fire causing the
`‹) vehicle to crash into a wall at MA 403464. The driver wag iagnosed by SGT ORM Ct, ((3\ -Z_-medic, A Co, 2/37th AR BN, wh determined the driver's injuries ' ^^ were terminal. Shortly er SGT departed the ea to assist another wounded .t;')C-A-4-etaine PT lowered his weapon and fired hat appeared to be three shots at the wounded driver ying on t e ground. The shots appeared to s 'ke, the drivel -at the back of his head.
4. Further investigatio
etained during a cordon searc a er eeing the black

an en'th Baghdad Central Confinement Facility (BCCF) and
detainee e• avaced to Babylon, IZ for medical care as he was shot in the buttocks
and later to en to BCCF.

5, Detainee were both p 'ously interviewed by BCCF CID on 6 Aug 04 to determine the identity of the driver of the black se Neither detainees knew the identity of the driver.

(Q(')(9-1
6. Request your office locate and interview detainee immiri,d detainee o determine the extent of their knowledge pertaining to this incident. Please include the following questions during your interviews.
a, Did you see who shot the driver of the black sedan?
b. What was the condition of the driver upon crashing into the wall?
FOR OFFICIAL USE ONLY LAW ENFORECEMENT SENSITIVE
024980
000033
DOD-050532
6144-04-CID259-80207

CIMPR-FR
SUBJECT: RFA 0144-04-CID259-80207
c.
Did you see the driver when you were taken from the house?

d.
What was the condition of the drive? (was he dead or alive)

e.
Did you hear gunfire while you were in the house?

f.
From which direction did it come from?

Conduct any other investigative activity you deem necessary. Please confirm receipt of this RFA by telephone or email.
7. Point of contact for this office is SA ilanliffairat DN r email (q0)(0,1
Encls 1
1. Initial Report CW2, Special Agent in Charge
fi •
FOR OFFICIAL USE ONLY LAW ENFORECEMENT SENSITIVE
024981 000034
DOD-050533
,-2PARTMENT OF THE ARMY
UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND
3D MILITARY POLICE GROUP (CID)
78TH MILITARY POLICE DETACHMENT (CID) (FWD)
BAGHDAD, IRAQ, APO AE 09342

CIMPR-FR 15 Jul 04
MEMORANDUM FOR Special Agent-in-Charge, Baghdad Central Confinement Facility (CID),
Abu Ghruyeb, IZ

SUBJECT: Request for Assistant e(0144-04-CID259-80207)
1. This office is currently conducting an investigation into the murder of an unidentified Iraqi .
non-combatant.

IN0"31
OV.(41 11/4Y)IV t
h
2. Preliminary investigation revealed that on 21 May 0 A in An-Najaf, IZ, A Co, 2/37 - AR BN '3-successfully engaged the suspected black sedan of 1011011Wwith small arms fire causing the
vehicle to crash into a wall at MA 403464. The driver was diagnosed by SGT
edit, A Co, 2/37th AR BN, who determined the driver's injuries ,

11.1164---
eparted the area to assist another wounded
owered his weapon and fired what appeared to be three shots at the
ounded driv yi on the ground. The shots appeared to strike the driver at the back of his

e-
head.
LtACCzY,51.\„c,
3. Further investigatibn re ealed tha
own, were detained during a cordon arch after eeing the black
hdad Central Confinement F ility (BCCF) and Mr.
edical care as he was of in the buttocks.

C6 t6 )N,(0--lik ouffice locate and interview
o determine the full identity of the drive of the black se an Conduct any othet
investigative activity you deem necessary. Please confirm receipt of this RFA by telephone or
email.

5. Point of contact for this office is SA iminjwir , at DNVT 302-537 r email
.army.mil.
,t7)6111-Y k C,1:310-1

Encls
None CW2,
Special Agent in Charge

FOR OFFICIAL USE ONLY LAW ENFORECEMENT SENSITIVE
024982
000035
nnn_nsnsfu.
LoAry .arirureerriurit out ISILIVe
DEPARTMENT OF THE ARMY Prisoner Interrogation Team (PIT)(CID)(FWD) 75th Military Police Detachment (CID)(FWD)(-)
22"d Military Police Battalion (CID)(FWD) Baghdad Central Confinement Facility (BCCF) Abu Ghraib, Iraq APO AE 09342
CIRFR-PIT 6 Aug 04 .
MEMORANDUM FOR Special Agent in Charge, 78th Military Police (MP) Detachment (CID), Camp Victory, Baghdad, Iraq APO AE 09342
SUBJECT: Final Information Report (0113-04-CID789)
1.
Reference your RFA (0113-04-CID259-89207), dated,15 July 04, is complete.

2.
Man-hours expended were as follows:

a.
Investigative: 4

b.
Admihistrative: 2

c.
Travel: 0

d.
.0015 Funds 0

t;)(11,1°-. 1
e. Privacy Act Disc. 0
(14a)-1

If these det are no longer required to r main on CID please notify CW2 MP Battalion (CID), at 302-5541,
4. Point of contact for this report is SAatilainglirat DNVT 55015r e-mail• us.armv.mil .
Ends
1.
AIR of SA •CW2, MP

2.
Dossier of (,(;)(0-1 Special Agent in Charge ,

3.
EPW Screening Report ofller.L.30101

024983
For Official Use Only Law Enforcement Sensitive
000038
.

DEPARTMENT OF THE ARMY
UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND
3rd MILITARY POLICE GROW' (CID)
78th MP DET (FWD) (CID)
BAGHDAD, IRAQ APO AE 09342

CIMPR-FR 21 Aug 04
MEMORANDUM THRU:
Commander, 3"1 Military,Police Group (CID), ATTN: Operations, 4699 North 1 st Street, Forest Park, GA 30297-5119 FOR Headquarters, USACIDC, ATTN: CIOP-ZA, Fort Belvoir, VA 22060 SUBJECT: Thirteenth Update of Catergory I Monitorship ROI 0144-04-CID259-80207
1. References:
a.
CIDR 195-1, CID Operations, Paragraph 4-6

b.
CIDMAIL Message CIOP-CO; 25 May 04/1527, Subject: Commander's Update 2._ In accordance with above cited references, the following update is provided:


a. itibitgetodate: CPT;
A C , IZ; ( GM) (NFI); CT;
b. Investigative activity conducted during the reporting period (15 Aug 04 — 21 Aug 04):
1. On 20 Aug 04, this office received information from the 22'1 Milit Police Battalion that an
4adciiiiRFA needs to be sent to the BCCF to reinterview detaine and detainee
to determine if they witnessed the crime!'

On 21 Aug 4, this o ace •rafted an RFA to BCCF.
CIMPR-FR SUBJECT: Thirteenth Update of Catergory I Monitorship ROI 0144-04-CID259-80207
c. Investigative activities to be conducted and/or considered:
1. None.
FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
.

024984
0 00037
nn n_n gngla
d, Problem Areas: None.
Point of contact is the undersigned at DNVT 31811111ror email at @iraq.centcom.smil.mil .
1,4u.s (9(: \o--1 Is! 11111111MMIF
CW3, MP Trainer Abuse Task Force
FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE 024985
000033
DOD-050537

DEPARTM-ENT nit AltiVIY
UNITED STATES ARMY FitimpvAi INVESTIGATION COMMAND
3rd MILITARY POLICE GROUP (Cit)
78th n4f. DtT (FWD) (tiD)
BAGHDAD, IRAQ APO AE 09341

CIMPRFR 18 Sep 04
-
MEMORANDUM THRU:
Commander, 3 rd Military Police Group (CID), ATTN: Operations, 4699 North 1st Street, Forest Park, GA 30297-5119 FOR Headquarters, USACIDC, ATTN: CIOP-ZA, Fort Belvoir, VA 22060 SUBJECT: Seventeenth Update of Category I Monitorship R.OI 0144-04-CID259-80207
1. References:
a. CIDR 195-1, CID Operations, Paragraph 4-6
•b. CIDMAIL Message CIOP-CO, 25 May 04/1527, Subject: Commander's Update
2. In accordance with above cited reference , the following update is provided:
a.
Subject id tified to date: ;.CPT;
A CO, 2/37 A 1v . :AN NAJAF, IZ; ( REIDBERG,

b.
Investigative activity conducted during the reporting period (12 Sep 04 -- 18 Sep 04):

1. On 13 Sep 04 this office resubmitted a request to the Iraqi Police, LNO, 1 CAV DIV, to coordinate with the Iraqi Police in An Najaf to verify the identity fo the victim, obtain medical documents, and, interview family.
c. Investigative activities to be conducted and/or considered:
1. Pending results of Najaf Iraqi Polite's investigative activity reference the victim's medical
treatment records.

c. Problem Areas: None.
• FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
024986 000039
DOD-050538
CIMPR-FR
SUBJECT: Seventeenth Update of Catergory I Monitorship ROI 0144-04-0 ­
D259-80207
2. Point of contact is the undersigned at DNVT 318 31141111r email at 11.1111111Viraq.centcom.smil.mil.
/s/ 111.1111111111"
CW2, MP Special Agent-in-Charge
FOR OFFICIAL USE ONLY
LAW ENFORCEMENT SENSITIVE
024987
000049
DOD-050539

DEPARTMENT OF THE ARMY

Prisoner IntervieWInterrogation Team (PIT)(CID)(FWD)
75th Military Police Detachment (CID)(FWD)(-)
22nd Military Police Battalion (CID)(FWD)
Baghdad Central Confinement Facility (BCCF)
Abu Ghraib, Iraq APO AE 09342

CIRFR-PIT 28 Aug 04
MEMORANDUM FOR Special Agent in Charge, Detainee Abuse Task Force (DATF) 78th Military Police (MP) Detachment (CID), Camp Victory, Baghdad, Iraq APO AE 09342
SUBJECT: Final Information Report (0142-04-CID789)
1.
Reference your RFA (0144-04-CID259-80207), dated 21 Aug 04, is complete.

2.
Man-hours expended were as follows:

a. Investigative: 3
b. Administrative: 1
c. Travel:
d. .0015 Funds

e. Privacy Act Disc. 0
3. Point of contact for this report is SA at DNVT
v9(,-)(
mail: 01--\
Encl 1, AIR of SA Acting Special Agent-in-Charge
For Of-ficial Use Only / Law Enforcement Sensitive
024988 000041
11111111111111111F W2 IVINC-I SUZial Agent to Chage

Sent From: - -1...1,4=111 2004 3:51 PM CW2 MNC-I 22ND MP BN/Criminal Intel
To:
Subject: 1. 57

I can't find the second uy. Maybe talking to the unit, MI or DIFF will show he was released or something????
Seem like the guy you'r looking for?
161157.doc
Respectfully,
N. L901- (-')
//s//
C '2, MP Criminal Intelligen e Coordinator D VNT: 302-550-
"Serving America and those who serve our great country!"
For Official Use Only 024989 Law Enforcement Sensitive
-.
oo o
11111.1111111111111CW2 IVINC-I Special Agent to Chage
From: Sent: eoki ues 1. 2004 3:21 PM . CW2 MNC-I 22ND MP BN/Criminal Intel
To:
Subject: e a ics °mated Toolset Online

believe. I can't find. the other guy. I'm still looking.
Biometrics Jtomated Toolset 0.
For Official Use Only 024990 Law Enforcement Sensitive
0 0
From usacil.arm .mil
Sent Wedn 004 10:07 am
To" us.a my.mil'" us.army.mil

Cc
C7)—)
Bcc L'
ii Subject FW: 0144-WDn brA" It. # 04-1244
Subject: 0144-04-CID259 USACI # 04-1244
"For Official Use Only — Law. Enforcement Sensitive!"

SA I hay ived ex 1, 8mm videtape. I located the area of interest on the tape. I have cony= ed about 10 minutes of the tape to a digital AVI file which can be written to DVD and viewed in
Microsoft Medi. Player.
I will take abou 1 min 40 secon s of that area and stabilize the video and magnify the area of interest. Although still frarn s can be cap red and written out as Bitmaps, it is not possible to capture and magnify to the point of identificati•photograp s. Camera to subject distance, angle of view, camera shake (in this case the aircraft movement), -re all fact s that preclude magnification to the point of rendering a photograph with
sufficient detail to allow a susp ct or victim identification.
Do you have any furt r infor ation concerning the projected court date of 31 Jul 04? Has there been an Art 32 hearing?
Thank you,
(WrI
Oren ideo amines US Army Crime Lab
PH# 404-469
"For Official Use Only — Law Enforcement Sensitive"

For Official Use Only 024991:
https://webrnail.us.an -ny.mil/fratne.htmitqfkaclee­13364§age­vib. 7/15/2004 .
000044
DOD-050543

. FtOM ' • Ireacft..artriy.Mq. Sent Wedneeday, ..Tu 14, 200410:18 am To " e.artri •rnil"
CC
8cc

cq(a)-I,
Subject .6/Vi 0144-0 D259 USACIL # 04-1244
For Offic al Use Only - Law Enforcement Se sitive"
SA
Can you check with whome et classified the tape and determine if the 10 minute pottio hat I have extracted needs to be classified "Secre " ? if so the DVD's that I will auth r will need to be "Secret".
Normally a copy of the DVD i returned to the submitter with a copy of the report, in this case Maj
SJA, in Germany will also rec live two copies per your request.

Thank You, (6)(4)(0-1
(3)--
111PRPurtideo x US Artny Crime Lab
PH# 404-469
rOt Official Us On Law Erlfotdeitent SetisitiVe"•
Drigin01Message
From
Sent Wednesday, July , 2004 11:07 AM
To: rrny.mir
SUb 4-CID259 USACIL # 04-1244

Subject 01•-04-CID259 USACIL. # 04-1244
"For O icial Use Only - Law Enforcetent Sensitive"
SA I h ceived ex 1, 8mrn video tape. I located the area of interest on the tape. I have converted about 10 minutes of the tape to a digital AVI file which can be written to DVD and viewed in
,
Microsoft Media Player.
I will take about 1 min 40 seconds of that area and stabilize the video and magnify the area of interest. Although still frames can be captured and written out as Bitmaps, it is not possible to capture and magnify to the point of identificatioh photographs. Camera to subject distance, angle of view, camera shake (in this Case the aircraft movement), are all factors that preclude magnification to the point of rendering a photograph with
sufficient detail to alloW a suspect or victim identification.
Do you have any further information concerning the projected court date of 31 Jul 04? Has there been an Art 32
For Official Use Only
https://webmail.us.army.mil/frame.h gingVaiRilkfi 0 2 4 9 9 2 7/15/2004
000045
hearing?
Thank you,

079) (a)) (0—'1 111111111(qb\ls er
orensic u io ideo Ex US Army Crime Lab
PH# 404-469

"For Official Use Only

— Law Enforcement Sensitive"

For Official Use Onlylittps://webmail.us.army.mil/frame.htniPtl*sfaRREURV-024993
-A
7/15/2004
00000

----•;„?o 7
From us.arm .mil Sent Friday, July 1. 2004 2:59 am To Cc cil.army.mil Bcc (,()()(,(-)--. I Subject 0144-04-CID259 ACIL # 04-1444_

(4)2,144V
I have been try to contact SJA re erence to your questions. MAJ re-deploying back to
Germany so I will not be able to ontact anyone from. SJA till then.
Pertaining to the conversion of e tape. You mentioned that you have converted about 10 minutes of the tape (the area o interest). Is it too late to request conversion of the tape from the point everyone leave the mosq e and the individuals enter the: black sedan up until about 10 minutes after the "area of int est"?
The stabilization and magnif ation of the area of interest should be fine.
Pertaining to the Still fram images, can you attempt to obtain the best possible still frame irnageS of the subject, victim, wi ess, and the impact of the shots. I understand this will not be able to identify anyone.
The copies will have be classified Secret as well, it is not the images in-and-of themselves, but the capabilities of tf UAV that classifies the tape.
I have no further nformation pertaining to the ART 32 hearing. As soon as I am able to contact MAJ1111.1 ould know more. I will keep you updated as I learn anything new. 4)2,07() - z Thank you f all of you support and expediting this process.
SA
FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
024994
https://webmail.us.army.mil/frame.html?rtfPossible=true&lang=en 7/16/2004
01111_14t7

ditc//-it64-5 ")
FrOM Sent Monday, July 12, 2Q4 12:02 pm. .errti atijt:$41111 18.errh mil

16'0-69)0)0 -
Subject EVIDENCE SUBMIS N ACKNOWLEDGMENT
FOR OFFICIAL SE ONLY - LAW ENFORCEMENT SENSITIVE MEMORANDUM FOR
SUBJECT: Evidence Submission Acknowledgment
Your Case Number: 0144-04-CID259-80215 USACIL Case Number 2004-CID131-1244 Method of Receipt: REGISTERED MAIL: RC 025 210 291 US Received on: 9 JULY 04
1.
Your recent evidence submission has been received at the United States Army Criminal Investigation Laboratory.

2.
Please cite both your case number and the above laboratory referral number on any future correspondence for this case. Please include your office Fax number and E-mail address on any future lab requests.

3.
Your case is currently being processed as Routine Expedite X and the projected routing as:

Trace Evidence
Serology/DNA.
Forensic Document
Latent Print
Drug Chemistry
Firearms

FOR OFFICIAL USE ONLY
024995
LAW ENFORCEMENT SENSITIVE
7/13/2004https://webmail.us.army.mil/fratne.htrill?rtfPosSible=true&lang---th
000048
(1)./ 4/-c/otgc.)),O?
Imaging & Tech Support
4. If you have any questions concerning the status of the case, or if you need to expedite/cancel the case, please contact us by phone, FAX, or E-mail. The numbers are as follows:
Telephone: Commercial (404) 469
DSN
7971111111nr
FAX Cornmercial (404) 46911111,
DSN 797.111,
E-mail rnailto:usacilusacil.army.mil or u der igned direct

USACIL Laboratory Operatio i Assistant
mailto usacil.arm mil
FOR OFFICIAL USE ONLY - LAW ENFORCEMENT SENSITIVE
FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE 024996
https://webmail.us.army.mil/frame.html?rtfPossibIe=true&lang=en 7/13/2004
000049

om 11111111111111111.1111
Sent Thursday, July 29, 2004 12:41 pm To 11111111111111rus.army.mil m 111111111111PLis.army.mil Cc
Bcc
.
ubject Fox News Ref1111111111111
(5.7"
"For Official Use Only - Law Enforcement Sensitive"
(N
I guess we have a little more time, see Fox news report dtd 28 Jul 04.
1111111111111111
Forensic Audio/Video Examiner
US, Army Crime Lab

024991 000059

Page(s)
Withheld due to
Foreign Language Photos depicting Americans Photos depicting foreign nationals Civilian Agency Records Polygraph
024993

Page(s)
3

Referred to:
U.S. ARMY OFFICE OF
THE JUDGE ADVOCATE GENERAL ATTENTION: DAJA-AL, ROOM 1E739 2200 ARMY PEI`s TAGaN WASHINGTON, DC 20310-2200
MAJOR NELS01\ VAN ECIC e1 sOfi. a ekhcida.army.mil
(703) 588-6787
024999
Fr9crI iacil.arrhy.mil
ent Thursday, August 12 ; 2004 9:20 am To Us.armminil
Cc
Bcc
Subject RE: 0144-04-CID259 USACIL #04-1244

Attachmentt 04IT2.dOc 52K
I completed the work fast week, I believe everything was mailed out
according to the instructions on yOur request on Monday, 9 Aug 04.

Two copies of the DVD's were sent registered mail to Germany. The
evidence to one location ATTN evidence Custodian, the report and one copy
of the DVD's to your detachment.

Do you know if the Art 32 officer viewed the video prior to leaving Iraq?
I noticed in a Fox news report the Art 32 was being held in open hearing

-with news reporters, this along with the suspects attitude and statements caused me to wonder if the Art 32 officer has viewed the recording or knows of its existence.
--If you don't receive your evidence and report by 24 August let me know and can send you the Registered mail numbers.
0--Keep your head down
Audi Video Examiner
US Army Crirne Lab

PH # 404-469111F
"For Official Use Only Law Enforcement Sensitive"
-
Original Messa e
From: us.arrny.mil us.arm .mil ]
Sent: hursda August 12, 2004 2: AM
To : usacil.army.mil
Subject: 0144-04-CID259 USACIL 04-1244

Mr.
Just wanted to send a message to find out about the estimated time of
cornpletion for the fah requ 't. Thanks

For Official Use Only
025000
Law Enforcement Sensitive
-true&lang=eti 8/13/2004
https://webrnail.us.army.mil/frame.html?rtfpossible--­
-cto ,-)-SF - So D-c) --)
W2 I Agent to. Chage
roM: us.ar smil.mil
Sent: aur ay, ugust , 2004 4:50 PM
To: W2 MNC-1 Special Agent to Chage
S-ubject: 4-04-CID259-80207

IN

(RidedAttachment Yeah, thanks...we gqt, it. Apprectiate i • awssiw
Our case number is, 0142-04-CID789

Miq-`1 NOYA-L)
1/4.lAge„ in Charge

r1114111.r
75th MP Det (CID) (-)
BCCF-Abu Ghraib, Itag
APO AE 09342
DNVT 550-1111ft

rOf Or z7C,:a I Os y
W
025001 000058
.7-Or 0 c'•
-- Original sage —kgCA .;-)0(
Dew This y, y 13, 200410:31 am
Subject: 0144-04-CID259

Oreetings Sir,
USACIL has received the 8MM tape and has began to stabilize the
video and magnifying the area of interest. They are expediting the
request, but had some questions. They have told me that still
frames are not possible in terms of magnifying to the point of
identification photographs. They will be sending twn copies to
your office upon completion (which will be on compact disk o an

digital AVI file and can be viewed in Microsoft Media Player).
Do you still want the sill frame photographs?
Do you have any thrther informatiOn concerning the projected court
date or completion of the Art 32 hearing?

Is there anything else you want the lab to do with the video
For Official Use Only
Law Enforcement Sensitive

htt0s://rildoimm102.rilcy.arrny.aiillexchangefforms/IPMINOTF../read.asgeornrnand=open... 71202004
Re: 0144-04-C1D259
Page 2 cit 2
0144-04-C11:725940207
before I send them an update?
In addition, I have located pie of the detainees that was in the
car. I wil. be sending a request for assistance to attempt to have
the victim identified (requested from my higher). No projected
time of c-vnpletion on that one as of yet. .Wde from the Lab
request acid the identification of the victim I have no other Leads
pertainini to this investigation and will be closing the case upon
receipt Df the aforementioned leads.

SAMMINIIR (QtEA-
18th MP DET (CID)(FWD)
APO AF. 09342

025002
000059

DOD-050554
DOD-050555

CW2 MNC-I Special Agent to Cha e
om: 111111.©us.army.smil.mil 11111 December 02, 2004 2:44 PM
s a Q?)1‘ CW2 MNC-I Special Agent to Chage ibject: . : -ID259-80207
mally got a. pon-Se from CID PAO, as follows:


fi-ally got a from the reporters working this article.' They have been out of the country apparently.. The
Porter, Mr. ,- genuinely seemed:to want to assist but said they obtained their information and got their

iterview access via "lpeople." -l•

-. .

.l.

'le reporter said they a to send- an Iraqi_. to seek:out the sources. throughillillppeople, and they don't have any

`
)ditions/addresses they coulare like other news agencies. have doneinthe-past .'
. .l
. "---"7-•l t t 1

AA/ (,42.N-LV1.
ie reporter said he'thinks it would be 'very difficult" for our investigate ,toget to these people as they (the
aicago. Tribune) reporters did. However.; he didpromise to do .some asking around to see if he could come up with:

.

iything. that may help develop ;leads.

pt this in yesterday, but had to' make.another'rUn down towards Fort Bragg and did:.not get. ip until late:, -

----Ori inal
Dc W2 MNC-I Special Agent to Chage ,l40111111g taq:Oentco.smil..miI

rom: @ilm
ate:l20.04-11.

ay, November :37 pm-
-. 5.9-41020

ubject: RE: 0144-0 7

wp
• you, apprecl

the assistance.

Original Mes
From: us.army.smil.mil
@us.army.smil.mil ]
Nove er 22, 20.04 11:36 PM

l


To:l@iraq. ntcom.smil.mil

44-44-C1D2 l
(SIM-t


Subject:l:0207

•l•

• • (,`9

JuSt a, heads.up that we forwar ed yoUr-.requeSt, 12 Nov &4, to


coordinate with the reporter-:with theChicago Tribune regarding their. • identification of the im.l

Mr. ,CID PAO advised he has a request for the information .
,out 'has not received a reply as oft.his date.

FOR OFFICIAL USE ONLY 025004
Law Fniqrcernent. Sen$itivp
000061
DOD-050556


.

.
u.!
.

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.P) rh a rt . fD • 0 I-, fpCf a a) • fp rr a
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0 rh 0 n. tD 0 rt . 4C 0 U) • . • xi• CD . rh 0 rt • H-0 rh p. G. 5 m• D3 rf 0 CD 0 C) CV
• G. 4 " U) Ifi () rr rt 0 0 0 0
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rt rt
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FOR OFFICIAL USE ONLY LaN't Enforceirient -$epsitiv0 rh (D •0205.
000002
DOD-050557

CID001 CRC(sc)
From: W31111111161111111111rmy.smil.mil ]
Sent: urs ay, •c ,, ser 07, 11:18 AM
To: CRC (E-mail)
Subject: FVV: 0144-04-CID 59 1

0144-04-259-80207
-Tab A. pdf
l

Original Messa e From: lCW2 MNC-I 2'ND MP BN (CID) Criminal Intel Sent: •lay, Sep ember 25, ¦ 004 5:13 PM
To: 3 CID EOC (E-mail)
Subject: 0144-04-CID259

From:-lCW2 MNC-I 4NU MP BN (CID) Criminal-Intel
Sent:l

Satur ay, eptember ?5, 2 04 9:09 PM
To: . 3 CID EOC (E-mail)
Subject:

FOIA REQUEST - TASKER 1 (l01 4-04-259)

0144-04-259

•'
Respectfully,

//s/f

1111.11111.
Criminal Intelligenc Coordinator
22D MP Battalion C, D) - Truth Seekers
DNVT: 302-550

"Truth exists; only falsehood has to be i vented."

WARNING: This message is intented for the individual or entity to which it
is addressed and may contain information that is priviledged, law

• enforcement sensitive, and exempt from di closure under applicable law.
If the reader of this message is not the/intended recipient or the - •
employee or agent responsible for delive ing this message to the intended
recipient, you are hereby notified that 1 ny dissemination, distribution or
copying of this communication is strictly prohibited. If you have
received this communication in error, pIse notify us immediately by
reply or by telephone DNVT (302) 550limmediately delete this

andl
message and all its attachments. Thank you.

5(Y)6 -•
1
000063
CID001 CRC(sc)
From: O'VV2 C-I 2211 MP BN (CID) Criminal Intel
iraq.centcom.smil.mil ]
Sent a urs ay, ptember 25, 2004 5:11 PM
To: 3 CID OC
Subject: 0144- -CID259

'PDF
0144-04-259-C.pdf 01
0144-04-259-C.pdf» «0144-04-259-B.pdf»

Respebtfully,

101111110 cw P :l
((.9 (14.0-1 Criminal Intelligence ordinator 22D MP Battalion (CID) - Truth Seekers DNVT: 302 01111111111111111
"Truth exists; only false ood has to be invented."

WARNING: This message is intented for the individual or entity to which -it
is addressed and may con in information that is priviledged, law
enforcement sensitive, a exempt from disclosure under applicable law. If
the reader of this messa is not the intended recipient or the employee or
agent responsible for del vering this message to the intended recipient, you
are hereby notified that ny dissemination, distribution or copying of this
communication is strictly prohibited. If you have received this
communication in error, p ease notify us immediately by reply or by

l

telephone DNVT (302) 550 and immediately delete this message and all

its attachments. Thank you.

025007 000064
(gOVeri

CID001 CRC(sc)
cA4A1-Jos.
From:
army.smil.milj

11111/11- CW
Sent:8 11 ay, c o er 01, 20 To:8 CRC (E-mail) Subject:8 0144-04-CID259-80207
259 0144-04-CID259
«0144- 04-CID259» «0144-04-C1D259»
025008
1
00006.5
NC-I Special Agent to Chage
From: CID001 CR ) iffiglifilallitSBELVOIRDMS.ARMY.SMILMIL]
Sent: ' Pride June 04, 4 4:15 PM '
To: 2 MN-C-I Special Agent to Chage'
Subject: 4-CID259-80207 Initial/SSI

. Re ord cliecks disOlosed the followi
Favoraoie-NAC 1995/01./25

.

F om: D CW2 MNC-lial Age t to age
mailto: iraq.centcOm.smil.mil] Sent: Fri ay„ aine 04, 2004 7:34 AM L'ALL\ ((;)(•))1(..\-‘ To: W2 MNC-I; 4 NC-I Operations ffic crcs c (E-mail) (R-mail); CW5;
CW3 MNC-I 2 D MP BN/FSO
Cc:l pe ial Agent to hage
Subject: 0144-04-CIO259-80207 Initial/SSI

Here it is. I kept this one restricted du= to the sensitive nature.
Initial Report-0144.doc

Specia Ag
78th MP DET (CID (FWD)
Baghdad, Iraq
APO AR 09342

FOR OFFICIAL USE ONLY LAW ENF9tROAIRgeWlySITIVE Law Enforcement Sensitive 025009
000066

ina

A1)0-/

^CW2 O,TTF7-Spec3„l

From: gent to Chage
Sent: PM

11.4o 80-A MILITAR• JUSTICE. C-OIEF)I VP 2;
CW4 CJTF7-Operations Officer
Subject:

Sir,
Per our dts ftiIegarding the 15-6 finc11-rig.$ 0ePP:

7-7----MTINOMP

.

I will

provide two of my agents to conduct this investigation. : COuld:

you provide

me with,a copy of the 15-6 Report to include the enclosures?

Could we 60t
air support to Najaf and back .to BIAP to conduct this investigation?
pl0ase Yet me know when you need my guys standin'g by. Thank You.

wag
(...),(0.--A (N1\10-1
pecial Agent In Charge 78th. MP DET (CID) ( FWD) Baghdad.. Iraq APO AS 09342
FOR OFFICIAL USE ONLY tiVII ENFORCEMENT SE.NSI1 1,2(,
025010'
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-
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the more time that goes 5):.,, the 1000-.0wolilly Oftliott,..fOentrynt the vjottitt,-`:,' .-,,,,.'-,::„.,:: ::::: : : • .-.:... .:....,-.,,,i,' Any update on the trial?
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Original Message--
vcmain.hq.c5.arrny.mil ErnailtollIMID©vcrnain.hq.c5.army.milj
I g rember 18, 2004 1:08 PM

0:8 lad.arrny.mil ) 220,0 Sithje . RE: Update on 0144-04- D2591111.1 - 7e--)
The lead with the IP hat run dv: The IP Liasor at 1St CAV can not make contact with the IP in Najaf or the Najaf IP never respond and coordination via the military side of the house has met with negative results. I don't believe this lead can be closed. Please let me know if you have any additional leads and an update on the courtmartiai.
I Messa e
agY2M)/
A
vcmain.hq.c5.army.mil [mailto vcmain.hq.c5.arrny.rnil]
F,133411:
Sent: Wednesday, October 27, 2004 2:22 PM
' To 1ad.arm mil Ce0g42 -00 z.

-
FOR OFFICIAL USE ONLY4,A/ Pnfr -r-IPmt?rit Serisitive
Subject: Update on 0144-04-CID259 orgel-art-t,)-S9- g. O.)-07
-*amp (7)e).2
Still no word from Najaf Police on the identity of the victim; I've been checking everyday with the Iraqi Police (IP) liaison and they haVe lost communication with the Najaf IP. I have had to resubmit the request three times already. I'm not sure any progress is being made. I will continue to check on the request, but the more time that goes by the less possibility of them identifying the victim.
Any update on the trial?
22n I (FWD) " 1
78TH MP DET CID (FWD)

APO AE 09342
025016 000073
nnn_ncncAR
inal Iviesege vcrnairi.hq.c5.army,mil tmailt vcrnain.hq.c5.arnny.milj
November 30, 2004 12:09 Mgr_ To lad.army.mit '(47&)'2.; (?) C 2 Subje E Update on 0144-04-M259
ava570)(6) r
Sir,
Any luck with the name of the interpreter with , titan?
I've still have no work form CID PALS.
SA (6)(4) )0)CC) 11" 22n (FWD)i.:MP DET CID (FWD) APO AE: 09342.
025017 00007
nnn_nsnsAq
--Original Message vcrnain.hq.c5.army.rnil VcMain.hq.c$.army.mil]
auto
(Wernher 21, 2004 8:23 AM,_

Sent "Nes
-2---
latherrhy.Mil
Tot
fZE. Update on QI44-04- P259
v33,
Sir, 0rild-Yro 2°7
Regarding the Interpreter at that was supposedly with them that day. If you have a name, I can check with Titan to see if he still works with them. CID PAO has sent a k request to the Chicago Tribune regarding their identification of the victim. No word \ on that as of yet, but I will keep you informed. Pertaining to the evidence, I will talk \\,, with the evidence custodian today to see what the procedures are
(
SA (6,6)/ -7(e) /
025018 00005
@Vcrnain.hq.c5.army.mi1 [mailto vcmain.hq.c5.army.mil] December 01, 2004 7:48 AM 1ad.arrny.mit (,bZ) -2 ;(11 2-
: Update on 0144-04-CID2800MML­
11
My apologies Sir, why is it that you need to talk with him?
4111 11111111 ir (-64)/ r6)
22nd MP BN cup (FWD) 78TH hp DET CID (FWD) APO AE OP842
rromOriginal:
us.army.mil c (f")..
Date,! Thursday, July 15, 2004 10:31 am
Subject: 0144-04-CID259

Greetings Sir, • USACIL has received the 8MM tape and has began to stabilize the video and magnifying the area of interest. They are expediting the request, but had some questions. They have told me that still frames are not possible in terms of magnifying to the point of identification photographs. They will be sending two copies to your office upon completion (which will be on compact disk as an digital AVI file and can be viewed in Microsoft Media Player).
Do you still want the sill frame photographs?
Do you have any further information concerning the projected court date Or completion of the Art 32 hearing?
Is there anything else you want the lab to do with the video
For Official Use Only
Law Enforcement Sensitive

before I send them an update?
In addition, I have located one of the detainees that was in the car. I will be sending a request for assistance to attempt to have the victim identified (requested from my higher). No projected time of completion on that one a$ of yet Aside from the Lab request and the identification of the victim I have no other leads pertaining to this investigation and will be closing the case upon.
receipt of the aforedientioned leads.
SAINMNISMNO G
78th MP DET (CID)(FWD)
Apo AE 09342
025020 0000"r"7
DOD-050572

Page(s)

Referred to:
U.S. CENTRAL COMMAND
7115 SOUTH BOUNDARY BLVD
ATTN: CCJ6-DM
MACDILL AIR FORCE BASE
FLORIDA 33621-5101

Master Sergeant Pamela Andrews
andrewsp@centcom.smil.mil


(813)-827:534172830 —
025021
3
6
5
FOR OFFICIAL USE ONLY ENFORCEMENT SENSITIVE8
025022 000088
FOR OFFICIAL USE ONLY 'AW ENFORCEMENT SENSiTrtr 8
025023
000089 DOD-050575
C06 e-
025024 000090
e-R 1014-1-LIAK_YQ
PAL

FOR OFFICIAL USE ONLY AW ENFORCEMENT SENSITIVF
.

025025
00009'
SUBMISSION
APPROXIMATE CLASS
AMPUTATION
. SCAR
STATE USAGE
LAST NAME, FIRST NAME, MIDDLE NAME, SUFFIX
SIGNATURE OF PERSON FIN
SOCIAL
LEAVE
161
BLANK
ALIASES/MAIDEN
eV)
LAST NAME. FIRST NAME, MIDDLE NAME, SUFFIX
BI NO. • STATE IDENTIFICATION NO. DATE OF BIRTH MM YY RACE ik-S•An•CC HEIGHT WEIGHT HAIR
. R. RING
.. THUMB 7. L. INDEX'.;
RIGHT FOU irl,r;y4 , L1LTAN

025026 000092
DOD-050578

Page(s)
/OS

Referred to:
U.S. ARMY OFFICE OF
THE JUDGE ADVOCATE GENERAL ATTENTION: DAJA-AL, ROOM 1E739 2200 ARMY PENTAGON WASHINGTON, DC 20310-2200
MAJOR NELSON VAN ECK
Nelson.VanEck@hqda.army.mil

(703) 588-6787
025027

Page(s)


Referred to:
U.S. CENTRAL COMMAND 7115 SOUTH BOUNDARY BLVD ATTN: CCJ6-DM MACDILL AIR FORCE BASE FLORIDA 33621-5101
= Master Sergeant Pamela Andrews andrewsp@centcom.smil.mil -(81318277-5321-112830 —
025V'6

Page(
/7 0

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.Petersonl@c en. amedd. army.mil

(210) 221-7826
• 025029
Page(s)
//(

Referred to:
U.S. ARMY HUMAN
RESOURCES COMMAND ATTENTION: AHRC-FOI, RM 7S65 200 STOVALL STREET ALEXANDRIA, VIRGINIA 22332-0404
MR. THOM JONES thom.jones@hoffman.army.mil
(703) 325-4053
025030
Page(s)
English Translation:
Withheld due to:
Foreign Language Photos depicting Americans Photos depicting foreign nationals Civilian Agency Records
Audio/Video depicting foreign nationals and Americans
n25h31
DOD-050583

Doc_nid: 
4570
Doc_type_num: 
66