Detainee Apprehension and Arrest re: Shooting at Taza August 3, 2003

DEPARTMENT OF THE ARMY
Delta Battery, 319th Airborne Field Artillery Regiment
173rd Airborne Brigade
APO AE 09630

REPLY TO
ATTENTION OF:

.
8 August 2003
AESE-PCC-D.
MEMORANDUM FOR BAYONET DETENTION FACILITY
SUBJECT: Case in Reference to - 4.101 111•.Brothers
1. The individuals mentioned in this repo .part of a shooting that happened on the 4 th of
Aug 2003. The Taza PD reacted to • - call and found 2 AK 47 and 2 RPG fuzes that were n this case. These brothers where brought to the Police station
owned by the.40011%.and charged with IlleggWeapons possession and discharging a firearm in the city of Taza. These individuals claim to know the location of some grenades but we have been unsuccessful in trying to gather any more information from these individuals. They also threatened to kill US Forces and kill some police department members with an RPG.
2. POC for this matter is the undersigned.
••••¦•••¦
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SSG, USA Coalition Forces Taza P.D. Liaison
C 07030

DOD-047841
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CKING SHEET

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DOD-047843
C 0703
4TH INFANTRY DIVISION (M) DETAINEE DISPOSITION WORKSHEET
4ID MP#:
Capturing unit #:
DETAINEE NAME: E4 -4
DATE OF CAPTURE: 03 AUGUST, 2003

. CRIMINAL DETAINEE gl SECURITY DETAINEE .MEDICAL ISSUE
Capturing Unit: al BCT la12 BCT D13 BCT 173 BCT El DIVARTY . 1-10 CAV
STAFF RECOMMENDATION:
G2: lakELEASED. GHADEl IRAQI POLICE
Comment:
D
G3:aRELEASEDEl CHA .IRAQI POLICE

Comment:
PM:g1 RELEASED. CHAD.IRAQI POLICE
Comment:
SJA: RELEASED. CHADE IRAQI POLICE
Co ent: ,4-los&ce u.A .AcCid--44A-16t '-cs"^Ate(. 4,x.447

CoS DECISION:.SE.MICHA.IRAQI POLICE
14.),L,/ 46/1-12. , L? 2_ 1 73,t AgAi A)6.0 s 670-ice /,',,e_ 577-(2 ki// 5.
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COL, GS Chief of Staff
CAPTURING UNIT NOTIFICATION:0 CONCURDEl NONCONCUR
-
(Required for release only)
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(NAME)D (RANK) (DATE)
4ID RECOMMENDATION TO CJTF-7 REVIEW BOARD:
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.
Do not release this individual without notifying the 41D Provost Marshal

.
Retain for the duration of the conflict. This individual is a threat to US forces.

.
Retain for 3 months and review with 4ID for concurrence for release. C07034

.
Retain for 6 months and review with 4ID for concurrence for release.

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COALITION PROVISIONAL AUTHORITY FORCES APPREHENSION FORM

0
YELLOW FIELDS MUST BE FILLED IN, IF APPLICABLE, UPON APPREHENSION
Offense against Civilian(s) [check one] If "Other" I lArson (I.P.C. 342) 1 (Solicitation of Fornication/Prostitution (I.P.C. 399) L (Rape/Indecent/Sexual Assaults/Acts (I.P.C. 393-98, 402) !Murder (I.P.C. 405) I ]Aggravated Assault/Assault With Intent To Kill (I.P.C. 410) I (Maiming (I.P.C. 412) r 1Simple Assault (I.P.C. 415) I I 5idnapping (I.P.C. 421)
then describe:
I "Burglary or Housebreaking (I.P.C. 428)
(12"rxtortiong'Sommunicatin, TivLe..P.C. 430)

(Theft (I.P.C. 439)
I
(Destruction of Property (I.P.C. 477)
I Obstructing a Public Highway/Place (I.P.C. 487)

I
1-----scharging Firearm/ Explosive in City/TownNillage (I.P,C. 495)
1 (Not or Breach of Peace (I.P.C. 495(3))
I ...--.1 Other k/Ai&IDZEW ei--7-ip 0 ._ L/c-_,D 1\j")

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EA Offense against Coalition Forces [check one] If "Other" then describe:
1 (Violation of Curfew Miliegai Possession of Weapon I (Assault/Attack on Coalition Forces I 'Theft of Coalition Force Property
Apprehending Unit: -W'-'3 (alio 4-1,T' , Date of Incident: (D/M/Y) TI of Incident: 3 / .6 /03 to / / to
Detainee # 71-i-V-S... Vallmos
Last Name: -.VIIIIINNINNI.
First Name: 111/1111111.111Pr• Given Name:
Hair Color: ScarslTattoos/Deformities:

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Eye-Color. Z3A,Nti Weight:IA5ib Height: 61 in Address: kte.._,k-a 2.__-
Place of Birth:
Ethn/Tribe/
Sect: ) "rb fat 04 0\-Z, _
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Sex: Phone#:
IIM IDOB D/M/Y: Mobile
IF 11111111111, 1Regular

'Dr. license Other (specify)
I (Trespass on Military Installation or Facility
I IPhotographing/Surveilling Military Installation or Facility
I (Obstructing Performance of Military Mission
I gI Other 'Posy f_--_-"grot), op R ,[%') ZkS 62 (.4)
ation Grid: mg 5gx.-7_0 bet e of Report: (D/M/Y), Time of Report: hrs / / hrs ,
Key Connected Person: 1 (Victim I Witness
Last Name:
First Name: Given Name:
Hair Colon Scars/Tattoos/Deformities:

Eye-Color: Weight: lb Height: in
Address:
Place of Birth:

Sex: Phone#: •
EthniTribe/ Sect: 1 M DOB D/M/Y: 1 Mobile F Regular
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Passport Dr. license 1 Other (specify)
Document #:
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Contraband/Weapons in Vehicle:
Property/Contraband Weapon Photo Taken of Suspect with Weapon/Contrabalid: Yes/ No Type: MOdel: Color/Caliber. Serial No.: Quantiy Make: Receipt Provided to Owner. Yes/ No _OtherPetails: , Where Found: Owner: Name of Assisting Interpreter :mailT-Phone,-or Info: _ .... .,
Detaining Soldier's Name Supervising Officer's Name (Print): (Print) 141111111111•¦• /
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Signature' Signaturg
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Email: Email: ,
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Total Number of Persons Involved "? (list names/identifying info on reverse under "Additional Helpful Information") I
'Vehicle Information Make:
• Model: Year
Vehicle Number of Vehicle(s) 'Owner:
Color: VIN:
Type: Plate No.: Number of People in Vehicle:
Names of People in Vehicle:

COALITION PROVISIONAL AUTHORITY FORCES APPREHENSION FORM
0
Why was this person detained? '17.4710 /47-774 74 if--(4.1e//g-/ Alcr-2/17
Ct; Who witnessed this person being detained or the re ason for detention? Give names, contact numbers, addresses.
How was this person traveling (car, bus, on foot)' JOC7
C, -'- Who was with this person? N. ‘.
What weapons was this person carrying? CPQ
What contraband was this person carrying?
What other weapons were seized? ._."--4x1( )4_5-,4-6 vE
What other information did you get from this person? F.C7 FL ro A-A10-2-qou5 e.o.c,47.-„off: ei7,42,ps 2t1 7771-c 411264 /Sz -so/f4.1e; „&v.e.fve-6 AV 0 /-7('47 "/47'
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Additional Helpful Information: 34/1) "77/717g-r 44} Var-P
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C0703 C

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Cl/HUMINT RECOMMENDATION:
HE IS OF NO INTELLIGENCE VALUE. HE READILY ADMITTED TO THE OFFENSES UPON QUESTIONING. PENDING MAGISTRATE REVIEW AND/OR COMPLETION OF SENTENCING, CLEARED FOR RELEASE.
13 AUGUST 2003
4.1¦Fir _ SSG, Cl/HUMINT NCOIC
C 07 03 7
DOD-047848
DEPARTMENT OF THE ARMY
HEADQUARTERS, TASK FORCE IRONHORSE
TIKRIT, IRAQ

AFYB-JA DATE: 24 August 2003
111.....'
1. On 24 August 2003, I conducted a detention review for 411111.at the
Task Force Ironhorse Central Detainee Facility. I have determined that continued detention is warranted.
2. After reviewing the relevant facts and the circumstances concerning and the detention and the detainee, I make the following factual determinations:
A. Mr. am° was in possession of an AK-47 and a RPG.
B. There is probable cause to find that Mr. 41111w has committed a serious crime or is a threat to himself or the community.
C. Mr: law is awaiting judicial proceedings for this serious crime.
D. Continued confinement is necessary because less severe foixis of restraint are inadequate and it is foreseeable that Mr. !will not appear at trial, pretrial hearing or investigation or that he will commit a serious crime.
3.
Based upon the relevant law and the above facts applied to that law, I find that continued detention is warranted in this case.

4.
Determined this 24th day of August 2003.

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CPT, JA Detention Review Officer

C 07038
CISCREENINGRESULTS: SEEATTACHED
ANYOTHERCIREMARKS:
BRIGADES-2

RANK, NAME, ANDSIGNATUREOFMAGISTRATE

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Cl/HUMINT RECOMMENDATION:
HE IS OF NO INTELLIGENCE VALUE. HE READILY ADMITTED TO THE OFFENSES UPON QUESTIONING. PENDING MAGISTRATE REVIEW AND/OR COMPLETION OF SENTENCING, CLEARED FOR RELEASE.
13 AUGUST 2003
0.11.0.04 , SSG, CITHUMINT NCOIC
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COALITION PROVISIONAL AUTHORITY FORCES APPREHENSION FORM
O
YELLOW FIELDS MUST BE FILLED IN, IF APPLICABLE, UPON APPREHENSION 0
F— Offense against Civilian(s) [check one] If "Other" then describe: I 'Arson (I.P.C. 342) i I Burglary or Housebreaking (I.P.C. 428) 'Solicitation of Fornication/Prostitution (I.P.C. 399) !---ortion/Communicating Threats (I.P.C. 430) I Rape/Indecent/Sexual Assaults/Acts (I.P.C. 393-98, 402) I !Theft (I.P.C. 439) Murder (I.P.C. 405) L 1 Destruction of Property (I.P.C. 477) I I Aggravated Assault/Assault With Intent To Kill (I.P.C. 410) I 'Obstructing a Public Highway/Place (L.P.C. 487) 1 !Maiming (I.P.C. 412) I c,----1-17aharging Firearm/ Explosive in City/Town/Village (I.P.C. 495) I I Simple Assault (I.P.C. 415) I 'Riot or Breach of Peace (I.P.C. 495(3)) Kidnapping (I.P.C. 421) 'Other 0305-6. ,1477.0 / 17 r ti, 7„.L
,
ffense against Coalition Forces [check one] If "Other" then describe:
I 'Violation of Curfew I 'Trespass on Military Installation or Facility
I T_.-legal Possession of Weapon I I Photographing/Surveilling Military Installation or Facility
I I Assault/Attack on Coalition Forces I (Obstructing Performance of Military Mission
I 'Theft of Coalition Force Property 1-7-ClierT,W2E:AKill.. 6 e 13T­
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4z4 PD Apprehending Unit: 1:)/ rl7 14-A-F-4e_ I Location Grid: Z. 3S'-'7 0 6) Date of Incident: (D/M/Y) Time of Incident: Date of Report: (D/M/Y) Time of Report: 3 /.4 tX. 1 63 to r r hrs to hrs 1 / hrs
Detainee # 4 q Key Connected Person.: Victim _ Witness
Last Name: Last Name:
First Name: innume Given Name: First Name: Given Name:
Hair Color Scars/Tattoos/Deformities: Hair Color: Scars/Tattoos/Deformities:

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Eye-Color: Agit,J Weight: go lb Height:cA in Eye-Color: Weight: lb Height: in
Address:-) ;izKt) K. Address:
Place of Birth: ---Place of Birth:

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EthrilTribe/ Sex: Phone#: Ethn/Tribe/ Sex: Phone#:
Sect: Sect:

DOB D/M/Y: Mobile M DOB D/MN: Mobile
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IMP
Passport Dr. license Other (specify) Passport JDr. license I Other (specify) Document #: -Document #: Total Number of Persons Involved "r--(list names/identifying info on reverse under "Additional Helpful Information") I
Vehicle Information Vehicle Number of Vehicle(s) }Owner:
Make: Color: VIN:
Model: Type: Plate No.: Number of People in Vehicle:
Year: Names of People in Vehicle:
Contraband/Weapons in Vehicle:

L111Voperty/Contraband Weapon Photo Taken of Suspect with Weapon/Contraband: Yes/ No Type:. Model: Color/Caliber: Serial No.: . Quantity: Make: Receipt Provided to Owner: Yes/ No Other Details: -1Where Found: Owner:iName of Assisting Interpreter; Email, Phone, or Contact Info: IIIIIIIIIIIIIIIIPiwr
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Detaining Soldier's Name _ r Supervising Officer's Name
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Signa Signature: n (-)
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Email: Email: Am g 4 .4 ,- u 704
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DOD-047856

4TH INFANTRY DIVISION (M) DETAINEE DISPOSITION WORKSHEET
MP#: (04
Capturing unit #:
DETAINEE NAME: 1111•111
DATE OF CAPTURE: 03 AUGUST, 2003

. CRIMINAL DETAINEE 0 SECURITY DETAINEE .MEDICAL ISSUE
2 BCT
Capturing Unit: Di BCT 61BCT 4,173 BCT dblVARTY 61-10 CAV
STAFF RECOMMENDATION:
G2: . RELEASE [PHA .IRAQI POLICE
Comment:

G3: "RELEASE oHA .IRAQI POLICE
Comment:
PM:la RELEASE . CHAv .IRAQI POLICE
Comment:

r SJAORELEASE r DCHA IRAQI POME 3,.;¦ Comment: it" • o/d 1."0
f ACoS DECISIOI RELEASE CHA . IRAQI POLICE
.
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COL, GS Chief of Staff
CAPTURING UNIT NOTIFICATION: (CONCUR El NON CONCUR
-
(Required for release only)
(NAME) (RANK) (DATE)
4ID RECOMMENDATION TO CJTF-7 REVIEW BOARD:
. Do not release this individual without notifying the 41D Provost Marshal (534-8003
0-Retain foTthe duration of the conflict. This individual is a threat to US forces,
. Retain for 3 months and review with 410 for concurrence for release.

cr7 045
.
Retain for 6 months and review with 4ID for concurrence for release.

.
Conduct further Intelligence screening and recommendation to 41D G2 MIL. f DOD-047857