Formica Report Annex 43: CID Report 0106-04-CID259-80185

CID Report summarizing findings related to allegations of abuse at Adhamiya, most of which are unfounded. States, "Investigation established probable cause to believe [names redacted] committed the offense of False Official Statement" in reporting abuse "that they knew to be false." Memo further states, "On 16 June 2004, [redacted] Chief of Criminal Law, 3rd Corp, Office of the Staff Judge Advocate, Camp Victory, Iraq, opined sufficient evidence to establish probable cause to believe the offenses of Aggravated Assault, Cruelty and Maltreatment, Forcible Sodomy and Indecent Assault did not occur. Further, [redacted] opined sufficient evidence to establish probable cuase existed the victims committed the offense of False Official Statement."

Doc_type: 
CID
Doc_date: 
Friday, July 2, 2004
Doc_rel_date: 
Thursday, June 29, 2006
Doc_text: 


DEPARTMENT OF THE ARK
UNITED STATES ARMY CRIMPIAL. INYEETIGAIXIN COMMAND MIUTARY POLICE GROUP (CID)
7l' MILITARY POLICE DETACHMENT (CID) (FWD) BAGHDAD. APO AE 011342
CIMPR-PR. 2 Jul 04
MEMORANDUM FOR SEE DISTRIBUTION
SUBJECT: CID REPORT OF INVESTIGATION - FINAL /SSI - 0106-04-CID259-80185-
/5CIQ'2/5Y2E/6F8A/60/5119F3/5M3
DATES/IMPS/LOCATIONS OF OCCURRENCES:
1. DATES/MPS/LOCATIONS OF OCCURRENCES:
1.
04 APR 2004/ 0001 HRS - 29 APR 2004/2359 HRS; AL-ADEMEYAH PALACE,
BAGHDAD, IZ

2.
23 DEC 2003/ 0001 MS - 4 JAN 2004/2359 HRS; AL-ADEMEYAH PALACE,
BAGHDAD, IZ

3.
20 MAY 2004/ 1015 HRS - 20 MAY 2004/1030 HRS; DIVISION INTERROGATION
FACILITY, 1 sT CAVALRY DIVISION, BIAP, APO AE 09342

4. 24 MAY 1300/1300 HRS - 31 MAY 2004/1420 HRS; BCCF, ABU GHRALB, 1Z
2.
DATE/TIME REPORTED: 12 MAY 2004, 1230 HRS

3.
INVESTIGATED BY: IMIIMMIIIIMINIONIMIt 5748; 41111.1.111111.M

allnalk 5622; 4110111/10.11111111M, 6078;1110111011111MMIIIIIIIIIMINW.
5679; 411111111111111111111111MINIMMIK 5649

4. SUBJECT: 1. (UNKNOWN); M; 0; (NFL); [AGGRAVATED ASSAULT (UNFOUNDED)]
[CRUELTY AND MALTREATMENT (UNFOUNDED)] [FORCIBLE SODOMY
(UNFOUNDED)] [INDECENT ASSAULT (UNFOUNDED)] [UNDETERMINED DEATHI

2• .11111111011.111111.11111111111111MMINIMINIMMIN; CIV; MILITARY 4/1111.11¦111111111MIDATE OF CAPTURE: 4 APR 04; M; C; BAGHDAD, fZ; IZ INF') IP'" [FALSE OFFICIAL STATEMENT]
3. , 18 DEC 62; 15 6 BAGHDAD, W.; ;;!111101111==. BAGHDAD, IZ; IZ [FALSE OFFICIAL STATEMENT]
FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
-
Rank* Report Mimic 43
2914
JUNE
DOD JUNE
DOD056730
0106-04-01 D259-80185
4.plimummoomillINIONIMEmar; 19 MAR e
1959; BAGHDAD, IZ; F; 12; AADHEMIYA, BAGHDADOInumplutumpomoupPir BAGHDAD, 1Z; IZ [FALSE OFFICIAL STATEMENT]
5. ; 26 JUN 8 6
68; BAGHDAD, IZ; M; 0;11aINEMUMMONIII, AADHAMIYAH,
BAGHDAD, IZ; IZ [FALSE OFFICIAL STATEMENT]
(2
6. 0110111111111111.11111111.101111001111111111111111NIMIMMIINt 4 OCT 64:.
BAGHDAD, IZ; M; Aummusimmlirmener , AADHAMIYAH,
BAGHDAD, IZ; IZ [FALSE OFFICIAL STATEMENT]
7. 18/111.111.111/1111OPMRSIII; CIV;.fit; M; C; UNKNOWN n LOCATION, AADHAMIYAH, BAGHDAD, IZ; IZ (NFT) [FALSE OFFICIAL STATEMENT! PV
8. liMiliPPOININIMUIC; CIV; 011111.111111111111E; M; C; IZ (NFI) [FALSE 6G
OFFICIAL STATEMENT]

9. filliMPLIMBIIIIISIIIIIIMMIN; CIV; 11.1.1111111111W; M; C; IZ (NFT).C [FALSE OFFICIAL STATEMENT]
5, VICTIM: 1. 01111111110•110111111aM01111111 1111111PS: CN; MILITARY K
0.111111111111111111PIPPIIII; DATE OF CAPTURE: 4 APR 04; m; C; BAGHDAD, IZ; IZ (NF1) [AGGRAVATED ASSAULT (UNFOUNDED)] [CRUELTY AND MALTREATMENT (UNFOUNDED)]
2. 18 DEC 62; BAGHDAD, IZ; F; 0;41111111•11111111111111111111111111111111111.11 111.111111111111111111.111K BAGHDAD, IZ; IZ [AGGRAVATED ASSAULT (UNFOUNDED)] [CRUELTY AND MALTREATMENT (UNFOUNDED)]
3.iumplussonamommommIllik 19 MAR a 6, 1959; BAGHDAD, 12; F; IZ; AADHAMIYA, BAGHDAD; 11.11111111111111.11111111110 11111mOr
OF, AADHAMIYA, BAGHDAD, 12; IZ [CRUELTY AND MALTREATMENT
(UNFOUNDED)]
4. 26.1U:\ 68; BAGHDAD, 72; M; comaispomsopimpouporAADHAMIYAH, BAGHDAD, M; 1Z [AGGRAVATED ASSAULT (UNFOUNDED)] [FORCIBLE SODOM 13 (UNFOUNDED)] [INDECENT ASSAULT (UNFOUNDED)] [CRUELTY AND MALTREATMENT (UNFOUNDED)]
5.issimillimpr ommerim 4 OCT 6.0
BAGHDAD, 12; M; 0; MINIM11011111111111111111111111111111.11111111111 AADHAMIYAH,

66
BAGHDAD, IZ; TZ [AGGRAVATED ASSAULT (UNFOUNDED)] [CRUELTY AND
MALTREATMENT (UNFOUNDED)] [FORCIBLE SODOMY (UNFOUNDED)) [INDEC
ASSAULT (UNFOUNDED)]

FOR OFFICIAL USE ONLY .. LAW ENFORCEMENT SENSITIVE
UNCLASSIFIENFOU0


.
2915
DOD JUNE
DOD056731

• 010844-010259-80185 6.am11111111111111110111111Mmt; CIV; W11111111141~11., UNKNOWN e
LOCATION, AADHAYIYAH, BAGHDAD, IZ; IZ (NFI) [AGGRAVATED ASSAULT.P
(UNFOUNDED)] [CRUELTY AND MALTREATMENT (UNFOUNDED)]
7.
1111.0111111111111111N CIV; 11111.11111111.11, M; C; IZ (NFI) .c [AGGRAVATED ASSAULT (UNFOUNDED)) [CRUELTY AND MALTREATMENT (UNFOUNDED)]

8.
CIV; EINIMMANN; M;C; IZ (NM) aa [AGGRAVATED ASSAULT (UNFOUNDED)] [CRUELTY AND MALTREATMENT Li to (UNFOUNDED)) [FORCIBLE SODOMY (UNFOUNDED)] [INDECENT ASSAULT (UNFOUNDED)]

9. 1111111111111110.1111111111111.111111111111011"); CIV; NDRS # UNKNOWN t s
C
M; C; (NET) [CRUELTY AND MALTREATMENT (UNFOUNDED)] [AGGRAVATED ASSAULT (UNFOUNDED)] [UNDETERMINED DEATH]
10. U.S. GOVERNMENT (78 TE MILITARY POLICE DETACHMENT (CIDXFWD), BIAP, APO AE 09342) [FALSE OFFICIAL STATEMENT]
INVESTIGATIVE SUMMARY:

ON 10 May 04, This office initiated a Target Analysis File in regards to possible detainee abuse in thellillillillerataded, Iraq. On 17 May 04, during an administrative review of
this file by this office it was determined to open a Report of Investigation.
Investigation established probable cause to believe ll1111111111*
1111111111111111111110110111.1.1111.111.tandEMMOMINIIIIIP committed the offense of tSc False Official Statement when they reported they were abused that they knew to be false.
Investigation did not prove or disprove 11111811111.111011128.Pwas deceased. Statements provided by the family members were the only indicatior111.11.118111111111110111111, was deceased. 66 but based on their lack of credibility this office could not prove or disprove the death.
On 16 Jun 04,41.111111111111111111111111g Chief of Criminal Law, r i Corp, Office of the Staff Judge Advocate, Camp Victory, Iraq opined sufficient evidence to establish probable cause to belte..6 ,f)6 the offenses of Aggravated Assault, Cruelty and Maltreatment, Forcible Sodomy and Indecent Assault did not occur. Further, 11111111111111111E opined sufficient evidence to establish probabk.cause existed the victims committed the offense of False Official Statement.
STATUTES:
18 USC 1001: Using a False Document
EXITS/SUBSTANTIATION:
FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE
WICIASSIFIEINFOIM
Formica Report Aiwa 4$
.
DOD JUNE 2916
DOD056732

Doc_nid: 
4821
Doc_type_num: 
732