CID Report: 0249-04-CID259-80283

DEP TIVIENT 11F THE ARMY
782, LIUTARY POLICE DETACHISSIT (CID) (PlYD)
34 MILITARY POLICE GROUP (CID)
UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND
EAGKDAD, E

AE 69=
24 Sep 04
CIMPR-FR
MEMORANDUM FOR SEE DISTRIBUTION
SUBJECT; CID REPORT OF INVESTIGATION — FINAL (C) / SSI — 0249-04-CID259-80283—
/5C1/5Y2E

DATES/TIMES/LOCATIONS OF OCCURRENCES:
1. 16 JUL 0410001 HRS 17 JUL 04/ 2400; UNKNOWN LOCATION NEAR TAJI, IZ.
DATE/TIME REPORTED: 02 AUG 2004, 0900 HRS
t-li 2

SAINVESTIGATED BY:
SA b76-6htiiz
SUBJECT: 1. (UNKNOWN); (NFI) [CRUELTY AND MALTREATMENT (UNFOUNDED)]
[AGGRAVATED ASSAULT (UNFOUNDED)]

b 7 t
M; DATE OF
VICTIM: 1. 111.11111111111111. CI
CAPTURE: 17 JUL 04; (NF1) [CRUELTY AND LTREATME UNFO 13)] b7t-Y./.4 -41f/P
[AGGRAVATED ASSAULT (UNFOUNDED)]

74-9, 414147—
2. CIV M; DATE OF
CAPTURE: 17 JUL 04; A (WI) [CRUELTY AND MALTREATMENT
(UNFOUNDED)] [AGGRAVATED ASSAULT (UNFOUNDED)] 4,74 -4,b2--

INVESTIGATIVE SUMMARY:
On 02 Aug 04, this office received a Memorandum of Transmittal (MOD (0266-04-CID899) from the 22nd Military Police Battalion (CID), Camp Cooke, Tali Iraq (IZ) wherein MINIM 67 el. 6-Y 11111111111111111111111.11 (NFI) related two unknown Iraqi National Guard (ING) Soldiers 1.3 7Z-1644 -4/ and two unknown U.S. Soldiers, in separate instances, had physically abused him. 01111¦1111111111111=11111111 (NFI) reported he had been physically abused by the ING and b7c-,044 -V not U.S. Soldiers.
Investigation established no credible evidence existed to substantiate Mr1.1.111 and Mr 1)1L -SidAd -V alliclaims of aggravated assault and cruelty and maltreatment. Therefore, the listed /,7c -'bb/ -V offenses were unfounded. Further investigation determined the injuries sustained by Mr 11111110and.ad been the results from Mrellineand IVIM1111110scape attempts hic-i
FOR OFFICIAL USE ONLY LAW ENFORCEUENT SENSITIVE , 1.
DODDOACID-004625

0249-04-C102.59.80283

and capjuLe by the ING. U.S. Forces were not involved in the apprehension of MilliliPt7r.44)a.i/
and DAW

STATUTES:
Article 128, UCMJ: Aggravated Assault (Unfounded)
Pada D3, UMW: Cruelty end Maittestment (Unfounded)

EXHIBITS/SUBSTANTIATION:
Attached:
1. Agent's Investigation Report. AIR of , 23 Sep 04, detailing the receipt of the
eve of 201111111.11 records query, and

MOT, the interview of 2L e trite
SJA coordination. 161-i/ Ale-'i APE/

2. AIR of SA 23 Jul 04, detailing the basis for investigation, the collection of
digital photographs of the injuries to and Mrnnother interviews, the collection b7t-51.).6i -4/ of detainee packets the interview of S the interview of Millinlialthe Owl - / interview of SP the Interview L the interview of Mainland the
pe:. 46,56-di
interview of SG be-9,11(.9.
,rzythf -"V

3.
Camp Cook Detention Center Detainee Information Log concerning Man= 17 Jul 04.
lag

4.
Camp Cook Detention Center Detainee Information Log concerning M1717 Jul 04. -4/

5.
Sworn Statement of SGTINIMINk 22 Jul 04, concerning his knowledge of the incident and the detainees condition upon arrival to the Brigade Interrogation Facility (SIP).

670,1 , 1
6. Sworn Arabic Statement of Mr11111111111Pand translation, 22 Jul 04, detailing his allegations of abuse.
b7e-016 -1. 471-4/)/4-1/
7. Sworn Statement of SPC11111111111111 22 Jul 04, concerning her observations of wiregkorior
to his interrogation. o
"th22 Jul 04, detailing his observations of the detainees when they arrived at the BIF.
8.
Sworn Statement of 1 L7-ri¦

9.
Sworn Statement of SPC11.111, 23 Jul 04, detailing her medical evaluation and treatment provided to the detainees.

10.
Sworn Statement of 2L i , 6 Sep 04, pertaining to his knowledge of the alleged abuse.

hie-464-4/
11. Sworn Statement of 2L1111111111 6 Sep 04, pertaining to his knowledge of the alleged abuse.
Not Attached:
6TH-y)4.
b411-'06-V
12. Document Packet containing the interrogation reports of WirlINIIMMand !An, classified as Secret.
FOR OFFICIAL USE ONLY
(.4
LAW ENFORCE115IENT SENSITIVE
0249-04-CID259-80283

report. The
The original of exhibits 1,2, and 5 - 11 are forwarded with USACRC copy of this
originals of exhibits 3-4 and 12 are maintained in the detainee files of the Detainee Operations,

National Forces Iraq (114NF-I) Baghdad, Iraq.
STATUS: This is Final (C) Report. This investigation was terminated in accordance with CDR 195-1, Chapter 4-97 (a)(4), wherein the office of the staff judge advocate is of the opinion that there is Insufficient admissible evidence aVallable to substantiate the offenses and that
additional Investigation would produce only cumulative and urineeded evidence, and that the
rIteilliew of
identlfieation of additional subjects or offenses Is unlikely. Leads remaining: Thel_
1L.TNIIIIIIk-the interview of the ING SOICREMB that captured Mind Mind bre-3;111),4-1, yV

of the victims. Commanders Report of Disciplinary Men Taken (DA Form
the ii-i
4833) Is not required.

Report Approved By:
Report Prepared By:
Distribution:
1-DIR, USACRC, 6010, 6th Street, Fort Belvoir, VA 22060-5506 (original) 1-Thru: CDR, 22nd MP BN (CID) (FWD), APO AE 09342 Thru: CDR, 3" MP Group (CID) To: CDR, USACIDC, ATTN: CIOP-ZA, Fort Belvoir, VA 22060 1-PMO, INF-I (e-mail only)
b7C-3.66 . .3
1-CID LNO, MNF-I, APO AE 09335 (e-mail only)
1-Office of the Staff Judge Advocate, Ill Corps, ATTN: CP11111111(email only)
1-File
FOR OFFICIAL USE ONLY LAW ENFORcElifiENT SENSITIVE
DODDOACID-004627
For Official Use Only Law Inform:neat Sensitive 0249-08-CID259-802 03
2`.-10M1" S INVESTIOCIONT REPORT
oe 3CX Regulation 195°1
Basis for Investigation: On 02 Aug 04, this office received a
04°CID899) from the 22 nd

of Transmittal (MOT) (000266 -
Memorandum
Camp.Cooke, Taji Iraq (IZ)
Military Police W.talion, (CIO) .
(NFI) related twob7c-44,14 -4 wheiein Mr
NG) Soldiers and two unknown U.S.
unknown Iraqi at ona %Jar
Mr
inStances, had physically abused him.
Soldiers, in se arate:
(NFI) reported he had been b7C -Y, hi -4/ IN and related U.S. Soldiers had not
p ys ca y a•used by t e.
abused him.
-V

At 1705, 12 Aug 09 the undersigned interviewed 2LT 111111.11.10 7e-mi&
-153 INF BN, Fort Apache, IZ who/i7t.1/2b/ 4

C Co, 3 had been involved they would have brought the
related if the ING
detainees to the gate and then the Officer-in-Charge (OIC) would
have received the detainees for processing. 2LTIIIIMINIMPZ -11.,./Z -4/
related he could not recall any joint operations or raids where
2LTWill. related he would behig.tif

the ING were involved.
available for future interview and he would attempt to locate
other soldiers that may have assisted him in the transfer of the
detainees from the ING.

At 1144, 6 Sep 04, the undersigned interviewed 2LT /11111111111111110t*g.J 1°V
who provided a sworn statement concerning the capture of Mr.1111.67&1466 -4/
2LTENNIIIIII. related Mr OM and Mr0111111111es -t4vje06.tivy.,

and Mx
were captured by the ING and transported to their unit for processing . 2L11111.111116 related the injuries to Mand 67‘.4 a/Ake& is Mr were sustained prior to arrival at their facility and i•v b 6-v incurred during their apprehension by the ING (See Sworn
Statement of 2LT1111111111.b/e°4i...a&V

c•b4- a/
At 1153, 6 Sep 04, the undersigned interviewed 2LT
INF BN, Fort Apache, i .whoOell.)46°Y

, C Co, 3-153
captaiii Mr 1M and,67elf, f -5%f
prav, ded a sworn statement concerning the
Mr , 2LT elated Mr g..gand Mr were irt•WhOsodg-&V,,,ft.. r capture by thellei rtransported to their unit for related the injuries to MrilikandAX.V468..e ,
processing. 2LT
arrival at their facility and 676, v, p g1,6.v d'
were sus a ned prior to
M
674-44F66-9'
incurre• during their apprehension by the ING. 2LT
by the ING that Mr nd Mr6x-0/04 -9

related he had been informed
ye.y),46,9
capture and also had attempted escape while
4111110had resisted
4.111011.¦111011111.1.
78 LIP DIM Forward (CID) Eagb.dad, Iraq APO AE 09342z,
OA i Date: 23 Sep 04 Enhibit:
Spa

Si
SMISITIVE
LA3r
otea DA -POR _ _ _

FOR. OFFICIIM USE ONLY
NJ
For Official Umo Only
Law Enforcement Senaitivc
0249-04-CID259-00283

AGENT'S INVESTIGATION REPORT

Page 023
-

CID Regulation 1951

under the apprehension of the ING. 2LT le. observed the INGIgelidibti soldiers had bandages on their arms and heads from the in uries sustained during Mr and Mr capture. 2LT WWII46'VASI
injur es had been assessed andkitoirithi,-0144
related Mr and Mr-treated by th company medics (See Sworn Statement of 2LT
SIM •/1Z°4114"/ .
.°45 I
.
Agent's Comment: During the interview both 21T and 2LT - related a local Mosque had been broa casting,b0 01W 1 a public address system located within the Mosque, utilizing that if they (Iraqis) are detained to claim abuse in order to
=

get released early. In addition they added that the word on the street is to get captured by the Americans, claim abuse and you will get three hot meals a day, air conditioning, fresh water and then be let loose to fight another day.
At 1730, 8 Sep 04, the undersigned and SA this office, conducted a Biometric Automated Tools Set (BATS) uer to obtain the Internment Serial Number (ISN) and locate Mr and Mrtill.with negative results. ffribak g itS6-4
itit6°3 At 1520, 10 Se 04, the undersigned coordinated with CPT , Office of the Staff Judge Advocate, Campb7,p.46-.5 Victory, IZ, who opined there was no credible evidence to substantiate MrIIIII1Wand Mr claim of aggravated assaultigg-W443 and cruelty and maltreatment.
At 1842, 14 Sep 04, the undersigned coordinated with 2LT
0111111110 who related a 15-6 investigation had been conductedb74.61.4G.61 concerning this incident by the 3-153 INF BN, Fort Apache, IZ. 2LT did not know the individual who conducted the67e4a4°a .
investigation and did not know where the final report of the 15-6 investigation was located. 2LT related no guard4X1W-4, rosters were maintained and guard u y was rotated base upon who was available and not on missions; no list could be provided to this office.
Between 6 Sep 04 and 23 Sep 04, this office made several attempts throughout this investigation to locate a copy of a 15­6 investigation conducted by unknown elements of the 3-153 INF

ble-/) 660
SA 7S NT DET Foxvar-d (CID) Specia Agent, Baghdad, Iraq APO AE 09342 Signature• Date : 23 Sep 04 Exhibit : LAW ENFORCEIUNT SENSITIVE CID PoramDA 704 orricIAL USE ONLY
t.1
For Official Us Only
Lew Enforcement Sensitive
0289-04-C/D299-90283

&GMT'S MESTIGRTION REPORT

age 3 ag 3

CIS elation 195-1
which met with negative results. ///LAST

BN, Fort Apache,
ENTRY///

7S MP DET Forward (CID)
Baghdad, Iraq APO AE 09342
Date: 23 Sep 04.

Exhibit:
LAN ENFORC SEESITIVE

I

FOR orriciaL USE asix

•.
ti
E:
06170i-oy-cio0757-6,2 83

Nw.......111••••••••

AGENT'S INVESTIGATION REPO T ROI
•¦•¦;•.•¦¦¦•.a.Pm.wnmil•••• al•IIII*IM18/:•M•ma,•sa.*4w.•¦•
CID 'levitation 1154
PAGE 1 OF 3 tAGES
.
DETAJLI
About 1500, 21 Jul 04, tins office received notification from the 301iritadeCOatbat Team (ECTYProvost -,
Marshal Office (PMO), Camp coo* itaq APO AR 093/$8 *AO identified lfrough Sum* Intiraaptian Report (SIR) # 1CD-239-275044417:aird # 1CI37239-27544424, two detainees .fig bifida( the Brigade Intezrogation Facility (EN), Camp CoOke.;Taji, Iraq APO A/3093/8, claimed to have been beaten by Maisie:an soldiers Mid soldiers frotn the Iraqi National Guard prior to their arrival to the FITP. . .
saika.iimatius •
A • office, coordinated with 2LT
bout 4000 22 Jul 04
2X, 239 Milittay,Intelligence Company, Cano'Cooke, Taji, Iraq APO At 09',..3714.0. Aolki­provided digital images taken of th:o tWo detainee's injuries at the tune of theirenivel at

/
bout 1100, 22 Jul 04, SA id interviewed SG ,
OK:Mary Police (MP) Company; 004 Cooke, aiit hug APO. AB 0937
zee of the detainees froM the KV .to the Charlie Company Medical,. Facility (Chailie Med)„ Camp Cooke,

,APO AE 093/8 at appr4o1ditiatelY 1000,18 Jul 04. SO said he *as scram b SOT 9 .Copipany, Camp Cooke, Taji, AE 0.9$1S. 1.0 Med.for 45 riiinuteii While firecelifetirti43 4-17
ated he and SG at Charlie Me ll*'3,14 :645
dical treatment foeseV rfaciarand torso 'es. SG'd the detainee appeared to have bath Anis/hes
•
everely beaten. SG detainenbnek to the B1F atthe674.43.4 3; .
nclusion of the media examination an
3,1 -3

GENT'S COMMENT: SOT could not recall which of the two d be transported to Charlie
ad: Prather investigation di it was detainee *410 i-

•A*
bout 1315, 22 Jul 04, SA coordinated with MSG 642nd
term= Company, Cinip tioke, ali,.1rari APO AE 09378,• p related . . . . . . e

ustod' " sent at the IMF when the two detainees were brought into .the facility on i/ Jul 04. MSG - • •
'd he noticed the detaineeshacl bruising to the fa; and appeared to .havo•been beaten. MSG kg*. b6 -3
d not have any further contact with the detainees. 6.7 4. 3) ble3g. • g. .g.. • •

A
bout 1320, 22 Jul 04, S coordinated with SGT g 642nd
aintenance Company, Camp Cothke, Taji, Iraq APO AE 09378, who provided digital' images of the detainees
d their injuries as well as all detention facility and medical documents pertaining to the two detainees. (See

ee intake padkets and medical documents for details) . •
.744,1464 •
4) ib
bout 1330, 22 Jul 04, S ' terviewed SO 42nd aintenance Company, C tp. Coo e, Tajt, Iraq APO AE , w prow• a sworn statement. SOT lated his knowledge of the incident and he was the Sergeant of the Guard when the two detainees ble).$6.6a ere brought in to the INF. (See Swim Statement for Details) TYPED a r 9 ,
ER ORGANIZATION 386 Militmy Police Detachment CID Comp Cooke, Taji, keg, APO AE 09378
14e-61 e h2_
FICIAL USE ONLY-LAW ENFORCE' SENSITIVE
ii V

7
(174fii-OY-C1D.26-,-8(P.83
ACENT INVESTIGATION' REPORT
Craiterdatica 195-1
PAGE 2 OF 3 PAGES
MAILS
Ti-lo 44.9b ktf aze,
Detainee BIF', Camp Co linterviewed
F..n
bout 1450, 22 Jul 04, S
vided a sworn statement, in Arabic and it was translated by CAT H
aji, Iraq APO AB 09378 Titan, Camp Cooke, Taji, Iraq APO AE 09378, detailing he was abused by
tespreter worn Statement for Details).
American Charlie' terviewed SPCAbout 1500, 22 Jul 04, on, Camp Cooke, Taji, Iraq APO AE 09378; Who prOVided a swornCompany Medical, 39th Support B
statement detailing her examination of detainee lap on 21 Jul 04, before and after his interrogation at the
MY. (See Sworn Statement for Details)

1115terviewed PLTAbout 1510, 22 Jul o4, S
Transportation Company, 6 ,.. Cciokejaji, Iraq APO AB 378, WhaProvi.ded a in;vorn Statement detains
71f-tiA64-y
his observations when the detainees were brought into the BIF. 1L1.1111111related he was the Officer in
Charge (OIC) at the BIF at the time of intake of the detainees. (See Sworn Statement fbr Details)
-/

IF, CampAbout 1650, 22 Jul 04, S mterviewed Mr Mr lated he was lopoi hts-a, 7
Cooke, Taji, Iraq APO AE i'• , with the assistance
apprehended by the Iraqi military and taken to a building where they him several titaelwith their fists
and objects. He related he was then transported by a green in color car with ING on the side of it, to Adaymeia

Palace, Baghdad, Iraq where Iraqi and U.S. Forces were stationed. He stated he was beaten by the Iraqi's
re. load no U.S. soldiers struck or hit him at any dine and An° Y, 66

several times while he was there. Mr -v
lated he saw the first Iraqi breisvp6P6
that the U.S. soldiers treated him very well.g and telling them to
military building he was handcuffed to a chair beside him and they /13MIR hi . admit to doing bad things and they would stop beating them. Mr ated he believed Mr lavo.,66.. 111111111111was transported to the palace also but did not know what happened to him there.M.-4b6-9
4 .
" Charlie Company
About 0920 23 Jul 04, S interviewed SGT
Medical, 39 Support Battalien, Cann; Cooke, Taji, Iraq APO AE 0 , w .. provided a sworn statement

elated she was the on
detailing her observations when the detainees were brought into the BIF. SW g°4666
duty medic at the BIF and provided initial medical evaluations and treatment of e detainees. (See Sworn

Statement for Details) who said he accompanied SGT
About 1030, 23 Jul 04, SA oilliallhiterviewed SG
om the BIF to Charlie Med and back. SGT
on 18 Jul 04, when they transported detainee er related he observed numerous bruises on detainee and it appeared that the detainee had said the detainee was speaking in Arabic during the trip to Charlie Med and it
. SGT
appeared that he was co p of pain to his various injuries.

NUMBER ORGANIZATIONTYPED AGENT'S NAME SEQUEN
S
313ft Military Police Detachment CID Camp Cooke, Tail, Iraq, APO AE 09378
-
4X-1 42
SIGNA
L USE ONLY-LAW ENFORCEMENT SENSITIVE
CID FORM 94F
0;f9-0 ti
-e4015? 61283
ROINUMBER
AGENT'S INVESTIGATION :REPORT 0226-04•CH3399
CID Replatkat 195-1
PAGE 3 OF S PAGES
DETAJLS
STATUS: No further investigative activity is anticipated. This case is closed in the files of this officeJ//LAST ENTRY///
'144)614,1,
ORGANIZATION 38th Military Police Detachment CID Camp Cooke, Taji, Iraq, APO AE 09378
DATE EXHIBIT 23 Jul 04
E ONLY LAW ENFORCEMENT SENSITIVE
0

-

re t
U.S. CENTRAL \MAN
(Ii
7115 S UTH
Y BLVD AT.CO-6-
1110
MACDILL AIR FO CE ASE
' \
FLO DA 33621-5101 -
MS. JACQUELINE SCOTT scotti@centcom.smilomil
(813) 827-5341/2830

Page(s)

13 -
0
1111.0110..2.12111.111171.722, ISMANSINID
Referred to
110S0 \ I Y MEDICAL COMMAND 7REEI1OM OF INFORMATION/
P;11 1VACY AC? OFFICE A 3NTION: MCFP 2050 W01:7.11 LOAD, SIJIT.-1413 FORT SAM HOUSTON, TEXAS 78234-6013
MR, JOHN PE ERSON Johna?etersonl cen0ameddoarmyemil
(2. 10) 221-7826

e(s)

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to
U.S. CENTRAL CO MA\ND 7115 S UTH BOUNDA'Y LV ATTN: C06-DM MACDILL AT FO CE ASE FLO IP) D 3-3621-5101 -
MS. JACQUELINE SCOTT scotti@centcom.smil.mil
(813) 827-5341/2830

Page(s)

Referred t
U.S. A?P: MEDICA_, C MMAND FREE \OM OF INFO `AT ON/
PRIVACY ACT DEPICT AT ENT:ON: MCFP 2050 WO::TH ROAD, S J1 El 13 FORT SAM HOUSTON, TEXAS 78234-6013
MR. JOHN PETERSON John.Peterso 1 cen...amedd.armyomil
(210) 221-7826
DODDOACID-004637
(s)
U.S. CENT L CO MAN 7115 S•UTH BOUN.BLV ATTN: CCJ6-
MACDILL FO CE ASE FLO " D '\ 13621-5101 -
MS. JACQUELINE SCOTT scottjfeenteom.smil.mil (813' 827-5341/2830
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SUMMARYOFINVEMATTVEAatIVITY
Basis for Investigation: On 02 Aug 04, this office received a Memorandum of Transmittal (MOT) (00026604
-

CID899) from the 22"1 Military Police Battalion (CID), -

Camp Cogice, .....Ta j 1 Iraq ( 1 z ) wherein Mr 11111111111.1111111111kos
(NFI) related two unknown Ireqiiim4
ational-Guard(ING) Soldiers and two unknown U.S.

Soldiers, in separate
instances, .had hysically abused

him. Mr-

(NFI

PIAM4Ake ,

reportedg-rall"111111111.11

'e had been physically abused by the ING and

related U.S.

Soldiers had not abused him.

OD FORM 25
PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED
I Oct BO
AGENTS ACTIVITY SUIRAARY Control Number (CID Regulation 195-I) 0249-04-0D259-80283
TIME DATE, AND AGENT
SUMMARY OF INVESTIGATIVE ACITIVITY
0900 2 Aug 04 Drafted INI and submitted for approval.
4V.A.66-/

1520 3 04 Received IM Updated USB Drive File.
i,e4)14-/
AvoiranliPOWY1310 6 Aug 04 Received and reviewed Summary Interrogation Reports on Pg414,&-/ Marked SECRET and placed tongie,fib, (Alden Secrt), eouvi dar Updated AIR and 66.
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CID FORM HI
PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED
I Oct BO
3
AGENTS ACTIVITY SUMS4ARY Control Number (CID Regulation 195-1) 0249-04-C1D239-80283
DATE, AND AGENT
SUMMARY OF INVESTIGATIVE ACITIVITY 1136, 26 Aug 04 Coordinated with LT ho related L arrives back in
COW!
biep/ik-29th and both would be available for interview upon his return.LT el t e N.CDR or XO would be accompanying them onthe convoy here: 'LT related convoys to and from his area are
difficult to organize do to the =erg combat operations in the area.
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CID FORM 25
u 4
PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED
I Oct SO
3 DODDOACID-004657
Control Number
CID Re Motion 195-I

AGENTS ACTIVITY SIJ ARY
TIME, DATE. AND AGENT 8IIMMAR1GE INVESTIGATIVE ACITIVIT'V
1520, 10 Sep 04 Coordinated with CPT Office of the Staff Judge Az* k.
Advocate, Camp Viet IZ, who opined there was no credible evidence to

fig4.0 66-4
substantiate and Mr11111110claim of aggravated assault and cruelty 1?..eik56-qj and maltreatment U. Forces.
0912/ 11 Sep 04 Updated SITREP. TO SAC.
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CID FORM 28 5
PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED
I Oct 80

Control Number
AGENTS ACTIVITY SUMMARY
1169t-04ClD259-80285
(CID Regulndoa
TIME. DATE. AND AGENT
1 00, 14 Sep 04 OM 04) 6d.-/
14 Sep 04 bFe°61.06°I
1 30, 14 Sep 04
1111110 b X%46-

1842/ 14 Sep 04
II. 76° 0 -/
1845/ 14 Sep 04
67e°64L --/
1919/14 Sep 04
67e-',4d—,
1920/14 Sep 04111111A /I-44 6 —/
SUMMARY OF INVESTIGATIVE ACITIVITY
During a review of the statement provided by described he was abused by a US soldier while handcuffed toa rail the night. This occurred before being transported to the SIP. LT and LT imp
related they handcuff the detainees to the•rail to Iteep‘them separated. I will contact LT to see if they maintain a guard roster, 12 Jul 04 between the hours Of 0000 and 0600, so we can attempt to identify if this abuse occurred. I request we hold off on sending the status report until I can confirm the findings.
SAC: Rev'd and discussed with case agent. Noted/complete the following:
1.
Hold off on sending stat unfounding, as a viable lead has been developed.

2.
Re-coordinate with unit and determine if they maintained any type of duty roster for the night in question. If so, obtain a copy and ID soldiers that need to be interviewed.

3.
If nothing is developed from this, re-brief SJA with the additional lead we attempted and re-verify his opine. We will send stat at that time.

Case review 14 sep 04 noted. Will conduct all activity mentioned.
$41
Coordinated with 1LT who related no guard rosters are

maintained and guard rosters are rotated based upon who is available and not on missions. 1LTIMMINIkelated a 15-6 investigation was conducted WV concerning this incident but could not provide the findings of the 15-6 or who it was conducted by.
Contacted 3-153 INF BN, to determine the location of the 15-6 investigation. I was informed both LTCIUMNIkuld MAJ1111111were in a meeting but
due out shortly. Mink 'A &MAI Ote,S.
Contacted MAJ ho did not know who conducted the 15-6 86 90 11* 1 investigation. Ail provided their brigade legal as a POC CPT 00141.5 6461111147‘ tha
Attempted to contact CPT
gill.with negative results.
CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED
I Oct 80 1-1 6
•••¦•¦•¦•
AGENTS ACTIVITY f., MARY Control Number (CID Regulation 195-1) 2M-04-m259-B0285
TIME, DATE, AND AGENT

14 Sep 04

„r3 Selo 0.1 69764,06e._/
25 -0 4 6w.646
tral
SUMMARY OF INVESTIGATVE aczTxvrry
SLAC: Rev'd. Noted/complete the following:

b7e.44.4,-/

Make minor corrections -

a. Re-word second paragraph in summary. Mr.
OftAk$1,110did not make allegation against CF.

b. date to all exhibit lines. See
correction of draft final.

2. Also, make a note in AAS why we are not
interviewing LT big s,®66-3,

File back to SA Nagl for action. As already noted,
onceyou completemmtTradditional lead we discovered,
we will move to the next step.

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CID FORM 28

PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED

7
a Oct 80

DODDOACID-004660

AGENTS ACTIVITY SiderfaARY Control Number (CID Regulation 195-1) 0249-04-C1D259-80283
TIME, DATE, A} AGMT

SUM= Of massaarilm =min
: Rev'd. Noted/complete the following:
OVvibig--/

1.
Signed and transmig £i.nal C. Posted same to
file. File to SPC for processing. -3

2.
Forward per distro. I have already forwarded
the email only copies.

3.
Forward original file to CRC.

4.
There was no evidence collected.

5.
There is no 4833 required.

CID FORM 28

PREVIOUS EDITIONS OF THIS FORM WILL SE USED UNTIL EXHAUSTED -

ki

8
1 Oct 80

DODDOACID-004661

CID FORM 66
1. DATE 2. TIME RECEIVED 0900 2 Aug 04 3. OFFENSE Aggravated Assault /Cruelty and Maltreatment 7. CASE NUMBER 0249-04-CID259-80283 8. ASSIGNED TO
4. SUBJECT Unknown . TYPE OF ACTION GC
REPORTS
COMP
70104iily tAn CY-jiqk d4
SA C. k) 1 to .S,
ACTION RQRD COMPL DATE - AMOUNT

u L. 9
DODDOACID-004662
,----°`2160q -eiD ,75_ 80283
DEPARTMENT OF THE ARM__
38TH MILITARY POLICE DETACHMENT (CID)
22ND MILITARY POLICE BATTALION (CM)
CAMP COOKE, TAJI, IRAQ
APO AE 09378

EPLY TO ATTENTION OF
CIRF-CHD 24 Jul 04
MEMORANDUM FOR Special Agent in Charge, 78 th Military Police Detachment (CID), Camp
Victory, Baghdad, Iraq APO AE 09342

SUBJECT: Memorandum of Transmittal (0226-04-CID899)
1. On 21 Jul 04, this office received notification from the 39 th Brigade Combat Team (BCT)
Provost Marshal Office (PMO), Camp Cooke, Taji, Iraq APO AE 09378, who identified through
Summary Interrogation Report (SIR) #1 CD-239-275-04-0217 and # ICD-239-275-04-0218, two
detainees being held at the Brigade Interrogation Facility (BIF), Camp Cooke, Taji, Iraq APO AE
09378, claimed to have been beaten by American soldiers and soldiers from the Iraqi National

Guard prior to their arrival to the BIF.
2.
On 22-23 Jul 04, Intake and medical personnel working at the detention facility were
interviewed as well as the detainees who claimed to have been abused. Statements were
collected and documented from all involved parties. Further, detainee intake records and medical
documents were also collected.

3.
This investigation is being transferred to your office for action you deem necessary.
a 7001.4-1gbito4,01., -/

4.
POC is SA 1 cd.am

ikll
Ends (1 8) • 70.4,01-/
1.
AIR of SA 23 Jul 04 W01, MP

2.
Sworn Statement of Special Agent in Charge
SGT1111111111M 22 Jul 04. M-94441

3.
Sworn Statement of

BL-S/
SPCIINIII.22 Jul 04. 6n
4.
Sworn Statement of 1 LT Jul 04. 67r•4641-V

5.
Sworn Statement and translation of Mr 22 Jul 04. lin-iv,b4-

6.
Sworn Statement of SO! 23 Jul 04. 67t -y,.64 -V

7.
Detainee Information Log of

I0
en.zcz,_ ey... CIO ell
VW"0LittD•75 )2 a3
Mr imp 7 Jul 04. A7C-Vib4-41 8 I1anee Information Lo of Mr , 17Ju1O4. 1 .#44-
9. ati .Form 44 of SGT 10.CID Form 44 of MR' r4-4344-4• 11.CID Form 44 of MR r• 64-r 12.CID Form 44 of SGT ‘74•44.461-9 13.CID Form 44 of MS 7‘44.44-,› 14.CID Form 44 of SPC. AX-11•44• 15.CID Form 44 of 2L 71,Yabd -4/ 16.Cl]) Form 44 of SGT on-eg,A4-y 17.CID Form 44 of SOT X-3,7h6 18.Compact Disk 040226.919 containing
images of detainee injuries.
2

Page(s)
to - 13

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CID FORM 44-R
15
DODDOACID-004667

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(07/1 -?0 -cif:W-80283 ) INVESTIGATIVE WORKSHEET
DATA REQUIRED BY PRIVACY ACT
AUTHORfTY: Title 10. United States Code. Section 3012 (g) ROUTINE USES: Your social security number and other personal information arc used as an additional/alternate means of identification to facilitate filing and retrieval.
PRINCIPAL PURPOSE: To provide commanders and law DISCLOSURE: Disclosure of your social security number enforcement officials with means by which information may be is voluntary
accurately identified
I REC Code 2 Action Code 3 Date Submitted 4 SEQ Number 5 Year 6 Unit I 7 ROI Number 8 Rel to Case 9 Control N A4
INDIVIDUAL DATA
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53 JUV 54 Family Rel 55 Sponsor Last Name 56 Sponsor First Name 57 Sponsor Middle Name
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1
OFFENSE
66 Offense Code 67 UFC 68 Offense Code 69 UFC 70 Offense Code 71 UFC 72 Offense Code 73 UK
ADMINISTRATIVE DATA
Telephone ETS PCS/DEROS Date INTER V Stan Time INTER V Stan Place of Interview Stan Date INTER V End Time INTER V End Place of Interview End Fingerprint Photo Vehicle Data Disposition
CORPORATION DATA
74 Contractor Number 75 FED SERV/PROD I 76 Corporation Name 77 Corp Address 178 Corp City 79 Corp State BO Corp CTY 81 Corp Zip Code 82 Contract Number NOTES
Cellular Phone Number:
CID Form 44 -R (Automated) Edition of 1 Aug 87 will be used until exhausted
FOR OFFICIAL MC ONLY . 19
6v4 Crz
DODDOACID-004671

OZZS "4—CID-3 J:3

(ON?._0D25-s. 602E3 ) INVESTIGATIVE WORKSHEET
DATA REQUIRED BY PRIVACY ACT
AUTHORITY: Title 10. United Stales Code. Section 3012 (g) ROUTINE USES: Your social security number and other personal information an: used as an additional/alternate means of identification to facilitate tiling and retrieval.
PRINCIPAL PURPOSE: To provide commanders and law DISCLOSURE: Disclosure of your social security number
enforcement officials with means by which information may be is voluntary accurately identified I REC Code 2 Action Code 3 Date Submitted 4 SEQ Number 5 Year 6 Unit 7 ROI Number 8 Rd to Case 9 Control P
A4
INDIVIDUAL DATA

23 Height 24 Weis
Security 36 Physical Marks
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37 Alias- Nickname(s} 38 Alias- Nickname(s) 39 Alias- Nickname(S)

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58 Social Security Number 59 SPON Grade 60 SPON MCAC 61 Sponsor Unit Address
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62 SPON City 63 SPON ST 64 SPON CTY 65 SPON Zip Code/APO

OFFENSE
66 Offense Code 67 UFC 68 Offense Code 69 UFC 70 Offense Code 71 UFC 72 Offense Code 73 UFC
ADMINISTRATIVE DATA
Telephone P ETS PCS/DEROS Date INTERV Start — Time INTER V Start Place of Interview Start Date INTERV End Time INTERV End Place of Interview End Fingerprint Photo Vehicle Data Disposition
... CORPORATION DATA .
74 Contractor Number 75 FED SERV/PROD 4 76 Corporation Name 77 Corp Address 78 Corp City 79 Corp S ate 80 Corp CTY 81 Corp Zip Code 82 Contract Number NOTES
Cellular Phone Number:
CID Form 44-R (Automated) Edition of I Aug 87 will be used until exhausted
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FORCFFIC:N— (JI LY r-Ake I Y DODDOACID-004672
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AUTHORITY: Title 10, United Slates Code, Section 3012 (g) ROUTINE USES: Your social security number and other personal information are used as an addidonaliakanate means of identification to facilitate filing and retrieval.
PRINCIPAL PURPOSE: To provide commanders and law DISCLOSURE: Disclosure of your social security number enforcement officials with means by which information may be is voluntary
accurately identified
1 REC Code 2 Action Code 3 Dale Submitted 4 SEQ Number 5 Year 16 Unit 7 ROI Number 8 Re! to Case 9 Control
A4
INDIVIDUAL DATA

• her 15 Other ID Num ," r Fa.V. . .
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58 Social Security Number 59 SPON Grade 60 SPON MCAC 61 Sponsor Unit Address
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OFFENSE
66 Offense Code 67 UFC 68 Offense Code 69 UFC 70 Offense Code 71 UFC 72 Offense Code 73 UFC
Telephone H ETS
Place of Interview Start Date INTER V End
Vehicle Data

74 Contractor Number 77 Corp Address 82 Contract Number NOTES
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Cellular Phone Number:
CID Form 44-R (Automated)

ADMINISTRATIVE DATA PCS/DEROS Date INTERV Start Time INTERV Start
Time INTERV End Place of Interview End Fingerprint Photo
Disposition

CORPORATION DATA
75 FED SERV/PROD 0 76 Corporation Name 78 Corp City 79 Corp State 80 Corp CTY 81 Corp Zip Code
Edition of I Aug 87 will be used until exhausted
-21
FOR OFFICIAL USN ONLY
DODDOACID-004673

(02409( -c1D2s7-0o783 ) INVESTIGATIVE WORKSHEET
DATA REQUIRED BY PRIVACY ACT
AUTHORITY: Title 10, United Stares Code, Section 3012 (g) ROUTINE USES: Your social security number and other
personal information arc used as an additional/alternate

means of identification to facilitate filing and retrieval.
PRINCIPAL PURPOSE: To provide commanders and law

DISCLOSURE: Disclosure of your social security number
enforcement officials with means by which information may be is voluntary
accurately identified

I REC Code
2 Action Code 3 Date Submitted 4 SEC) Number
5 Year 16 Unit 7 ROI Number 8 Rd to Case 9 Control N
A4
INDIVIDUAL DATA
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15 Other ID
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Ethnic Height ).('Weight Eye 27 C uzen Educ Rad Pri Martial
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37 Alias- Nickname(s) 38 Alias- Nickname(s) 39 Alias- Nickname(s)
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41 If Contractor. Contract N
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45 State 46 Country 47 Zip Code/AN) 51 Country "Ili Code
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56 Sponsor First Name 57 Sponsor Middle Name
58 Social Security Number

59 SPON Grade 60 SPON MCAC 61 Sponsor Unit Address
62 SPON City

63 SPON ST 64 SPON CTY 65 SPON Zip Code/APO
OFFENSE
66 Offense Code 67 UFC 68 Offense Code 169 UFC 170 Offense Code 71 UFC 72 Offense Code 73 UFC
ADMINISTRATI
Telephone a ETS
PCS/DEROS Date INTERV Start Time (NTERV Start
Place of Interview Stan Date INTERV End Time INTERV End Place of Interview End Fingerprint Photo
Vehicle Data

Disposition
CORPORATION DATA
74 Contractor Number 75 FED SERV/PROD N 76 Corporation Name 77 Corp Address
78 Corp City 79 Corp State 80 Corp CTY 81 Corp Zip Code 82 Contract Number NOTES
Cellular Phone Number:
CID Form 44-R (Automated) Edition of I Aug 87 will be used until exhausted
- --22
OFF:CiAL
en. , C 17
DODDOACID-004674

Page(s)
3 - 3G

Referred to C
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U.S. CENTRAL COMMAND 7115 SOUTH OUNDARY BLV ATTN: CO-6-M CDILL AIR FARCE BASE FLORIDA 3-3621-5101
MS. JACQUELINE SCOTT scotti@centcom.smiLmil (8]3)827-5341/2830