6 SA4111111111111=111111110 - Search · .76 5. Sworn Statement of Mr.eanlamirse ... CID REPORT OF INVESTIGATION FINAL 5C2B 0068-04-CID389-80663 ... z _Tc continued - "fa I,

FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE — DEPARTMENT OF THE ARMY

75 th MILITARY POLICE DETACHMENT (CID)(-) 3 rd MILITARY POLICE GROUP (CID)

UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND APO AE 09334-6169

CIRC- WBE (195-2)

25 Sep 2004

MEMORANDUM FOR: SEE DISTRIBUTION I

SUBJECT: CID REPORT OF INVESTIGATION – FINAL/SSI- 0068-04-CID389-80663- 5C2B

DATES/TIMES/LOCATIONS OF OCCURRENCES: . 1 FEB 2004/0001 – 25 FEB 2004/2400; UNKNOWN LOCATION, IVO TAL

AFAR, IRAQ

DATE/TIME REPORTED: 13 MAY 2004, 1115

INVESTIGATED BY: SA SA

7&//

SA aiiiMMIIIIMENIM 6 69--- SA4111111111111=111111110 SA

SUBJECT: 1. (NONE); [ASSAULT]

VICTIM: 1. ; CIV; INTERN SERIAL NUMBER f? -7-.174/ M; C; XZ (NFI) [ASSAULT]

INVESTIGATIVE SUMMARY:

"This is an Operation Iraqi Freedom Investigation"

On 23 may 04, this office was notified via memorandum of transmittal from Ft Jackson CID that on 13 May 04, they were notified by the Ft Jackson Provost Marshal's Office that a trainee reported receiving an email on 25 Feb 04, which implied that detainees had been abused.

Investigation established insufficient evidence to prove or disprove the allegation of abuse as alleged in a transmittal from the Ft Jackson CID office.

STATUTES: N/A

EXHIBITS/SUBSTANTIATION:

0000001 FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE

DODDOACID 005633

ACLU-RDI 111 p.1

FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE CIRC-CFC SUBJECT: CID REPORT OF INVESTIGATION - FINAL - 0068-04-CID389-80663 - 5C2B

/ 7&-6

P-1

1. Agent's Investigation Report (AIR) of SA1111.111. 14 Jul 04, detailing acquisition of six Detainee Dossiers, and his determination that none of the allegedl the

y abused detainees were still in custody at Abu Ghraib Prison.

2. (6) Detainee Dossiers of 67C- ‘;‘‘-- and 4ramm.....Era nt Sworn Statement of Mr , 22 MAR 04. 6C-5 6‘:-A

3. AIR of SA 29 Jul 04, detailing the interviews of Mr..M. 6,7e---esc- 411111111111ft and Mr. aNNIIMIENE. X'7C-6 4. Sworn Statement of Mr. 29 Jul 04. /, .76

5. Sworn Statement of Mr.eanlamirse 29 Jul 04. (<"-- 6. AIR of SA 19 Jun 04, documenting receipt of MOT, (2? 4

SSG

Coordination with SJA, interviews of SPCOWOMM//////PFCalane 7C-1-(/"# SPCMININIm SGTOMMINNafaina SSGONNO c,- aNNOMM....SGT.RNIRIMMINA SFCMiiii/MINNIP I , ■limmint 1SGS/1111.1.1111 and SPC the acquisition of an75 76- K, 4- operations order, and detainee list.

7. Rights Non-Waiver Certificate of SPCe/MIIIR/a, 28 May 04.

- 8. Rights Non-Waiver Certificate of PFC4.111111111...111111

1‘ r- 28 May 04. 9. Rights Waiver Certificate and Sworn Statement of SPO

4id rannialWao, 28 May 04.

10.Rights Waiver Certificate and Sworn Statement of SGT efraWarmaag 28 May 04. 6 -74 -4‘'t .G 11.Rights Waiver Certificate and Sworn Statement of SSGNIMIIIIIIMMINO 28 May 04.

12.Rights Waiver Certificate and Sworn Statement of SGTONIRMIEnt 28 May 04.

13.Sworn Statement of 1 LT4111111111111111111., 28 May.

FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE ocouno2

Attached:

6

DODDOACID 005634

ACLU-RDI 111 p.2

FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE CIRC-CFC SUBJECT: CID REPORT OF INVESTIGATION — FINAL — 0068-04-CID389-80663 — 5C2B

14. Rights Waiver Certificate and Sworn Statement of SSG4N111/11/1111.., 28 May 04.

15. Sworn Statement of 1 SG.AWARINI., 19 Jun 04. 6 - 4-1 6 7 --44 16. Rights Waiver. Certificate and Sworn Statement of SPC41.111111.111 19 Jun 04. °‘-

17. AIR of S / 264741 -f

19 Aug 04, documenting the interview of three detainees and the collection of Detainee Medical Records.

18. Medical Records of Detainee ARM 26 Jul 04.

c6 19. Detainee Personnel Report and Sworn Statement of Detainee AIM 9f''- 18 Aug 04.

20. Detainee Personnel Report and Sworn Statement of Detainee 617 <-- fC ffalfat 18 Aug 04.

21. Medical Records of Detainee IOUS undated.

22. Detainee Personnel Report and Sworn Statement of Detainee SIM 19 Aug 04.

23. AIR of SAMMINIO 11 Sep 04, documenting the receipt of the Request for assistance from SA111.11. coordination with Military Intelligence and the 7C-.-06/ coordination with the detention facility at LSA Diamondback.

24. Detainee list.

25. Operations order.

Not Attached:

None

STATUS: This is a Final Report.

FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE (400003

Le, 7 .-4c6- -

DODDOACID 005635

ACLU-RDI 111 p.3

Report Approved by:

Special Agent in Charge

FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE CIRC-CFC

SUBJECT: CID REPORT OF INVESTIGATION — FINAL — 0068-04-CID389-80663 — 5C2B

Report Prepared By:

6 Mgr Special Agent,

DISTRIBUTION:

1 - Director, U.S. Army Crime Records Center, USACIDC, Attn: CICR-CR, 6010 6th Street, Fort Belvoir, VA 22060-5506 (Original)

1 — THRU: Commander, 22" MP Battalion (CID) (FWD), Attn: Operations Officer, (CID)(FWD), Baghdad, Iraq

THRU: Commander, 3d Military Police Group (CID), Fort Gillem, GA TO: Commander, HQ USACIDC, CIOP-ZA, Fort Belvoir. VA

1 — Chief of Staff, TFO 1 — Staff Judge Advocate, TFO 1 — Provost Marshal's Office, TFO 1 - File

FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE UliOJCC61

DODDOACID 005636

ACLU-RDI 111 p.4

oFFie- i!■ L USE ONLY-LAW ENFORCEMENT SF— SITIVE

AGENT'S INVESTIGATION REPORT CID Regulation 195-1

ROI NUMBER

0089-04-CID789---

PAGE 1 OF 1 PAGES DETAILS

BASIS FOR INVESTIGATION: Ori 29 Jun 04, this office received a Request For Assistance (RFA)(0068-04-CID389-80663) from the 75th Military Police (MP) Det. (CID)(-), Mosul, Iraq, who

requested this office locate, fully identify, and interview_p_etaineesIMMINIIIMmir 6 National Detainee Reporting System (NDRsimmle memmismei NDRSIMIA

111111111111111111111111111111 NDRs amIt and hGH NDRSafflea .1 NDRS4111111111111,01111110

, NDRSal11111, in regards to possible abuse when captured by US Forces between 19 and 21 Feb 04.

About 0900, 30 Jun 04, SA this office, obtained the Dossiers for Detainees

6 andallIMPfrom the In-processing Section, BaghdadPe

Central Confinement Facility (BCCF), Abu Ghraib, Iraq (AGI). (See Dossiers) o T‘e

About 1000, 30 Jun 04, SA researched the Magistrates Cell database and determined that Detainee , elawas released; Detainees...and amp Were located at Camp Bucca and Detaine es ,41/11111. andallEpare located at BCCF, AGI.

AGENTS COMMENT: The detainee files for Detaineea11116,4111MandeMawere 7C-C-maintained in the files of Detainee Operations, Multi-National Corps-Iraq (MNC-I), Camp Victory, Iraq.

76-6 / 54-f 6.76

_166 V At 1330, 14 Jul 04, SAM= conducted_a search of the Biometrics Automated Toolset (BATS)_,_ which revealed there no interrogation records/reports pertaining to Detainees wand 41111•1111

1345, 14 Jul 04, S coordinated with SSG 391st MP BN Aid Station, BCCF, AGI. SSG stated she did not have any of the detainees' medical files there and that they may have been transferred. P

6 7C- At 1400, 14 Jul 04, SAIIIIIINI.coordinated with the Magistrates Cell, BCCF, who rela,ted Detaineesellialeeraaandeinfahave been transferred to Camp Bucca.

,,

STATUS: Your RFA has been completed in the attached enclosures. No further investigative activity was anticipated by this office.

//////////////////////////////////////////////////////////////////LAST ENTRY/////////////////////////////////////////////////////////////////////

6C-1r1

Baghdad Central Confinement Facility, Abu Ghruyeb 09342 PRISONER INTERROGATION TEAM (PIT)(CID) 0 I)

ORGANIZATION

DATE PI 3-V) 01

EXHIBIT

CID FORM 99

(,..7&40-1 SIGNATU

TYPE AGENT'S NAME AN EQUENCE NUMBER „off SA

FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE

DODDOACID 005637

ACLU-RDI 111 p.5

Page(s)

cc)

Referred to:

U.S. CENTRAL COMMAND 7115 SOUTH BOUNDARY BLVD •

ATTN: CO-6-DM MACDILL AIR FORCE BASE FLORIDA 3-3621-5101 -

MS. JACQUELINE SCOTT scott,[email protected] (813) 827-5341/2830

ACLU-RDI 111 p.6

AGENT'S INVESTIGATIVE REPORT CID Regulation 195-1

ROI NUMBER

0099-04-CID519

PAGE 1 OF 1 PAGES DETAILS

BASIS FOR INVESTIGATION: About 1000, 28 Jul 04, this office received an RFA fromthe '-<HMP Dp112410 (CD) WD , Mosul, Iraq (IZ) requesting interviews of Mr.11.1111111111111111111111111, NDRS 4111111. and Mr. , NDRS I detainees at Camp Bucca (CB), IZ, regarding an allegatioW, they were both abused while being transported in the back of a vehicle after being detained in a raid.

ts‘-c. 1 100, 29 Jul 04 SA Interviewed who detailed he was asleep at his father's residence when he awoken by US Soldiers entering the residence. The US Soldier's placed him in plastic handcuffs and he was put in the back of military vehicle. Once inside of the vehicle the door closed and the soldiers blindfolded him and his brothers. The Soldiers then began to yell and punch the detainees occuppying the vehicle. Mr...11.111 stated after the incident he had a small cut on the left side of his ribcage. 7C- Cee-

6 Agent's Comment: A visual check of Mr. .01/....ribcage area showed no bruising or scars. MAO (1110.0 also stated he cut his foot, but it occurred due to his own neglect when entering the vehicle. Mr. 111.111.1"related his last name was actually that.....was a different part of his name, but was not his last name.

6 74-6‘‘—c. t ‘‘`- 6 7C 4 te5- detained on 19 Feb 04, while asleep in his home. Mr. gisimp related he was blindfolded while inside f

1105,29 Jul 04 SA41.I..Plntervievved Mr. waiiimminj NDRS amp who detailed he wa47

his home, was taken outside and lifted into a vehicle. Mr. related he could not see anything 67e while inside the vehicle, but he could hear well enough to hear other people breathing. Mr. denied he was beaten while in the vehicle nor did he hear anyone else get beaten. See AIR for cariliretTTe-/0 ?C.— Se/ AGENT'S COMMENTS: Mr. related since he had been detained he had talked to all the oth47 people detained from his neighborhood with him and none of them had indicated they had been beaten. Mr.41"

41.11111.10 related if someone had been beaten, he would know about it. Mnallarlall also stated the67( correct spelling of his name wasell/M...... /// Last Entry ///

TYPED AGENT'S NAME AND SEQUENCE NUMBER

SA SIGN

C4111111111111111PINP

ID F RM 94 FOR OFFICIAL USE ONLY 1 FEB 77 Law Enforcement Sensitive

ORGANIZATION

78TH MP DET (CID) (FWD) Camp Arifjan, Kuwait, APO, AE 09366 G DATE EXHIBIT

29 Jul 04

DODDOACID 005639

ACLU-RDI 111 p.7

0 1.("(1,05- 1 SWORN STATEMENT

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want to make thei414owi sta ement under oath:

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DODDOACID 005640

ACLU-RDI 111 p.8

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STATEMENT OF11111.1111PAKEN AT e,„,p'5,-,,,I ...7,-, DATED ,.9 5 )4,, C.,?.? ,. z _Tc

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I, , read or had read to me this statement, ends on page '. fe‘‘---e. ( 7C--- 1,. I fully understand the contents of the entire statement made by me. The statement is true. I have initialed all corrections and have initialed the bottom of each page containing the statement. I have made this statement freely without hope of benefit or reward, without threat of punishment, and without coercion, unlawful influence, or unlawful inducement.

(Signature of Person Making Statement)

Subscribed and sworn to before me, a person authorized by law to administer oath, this day of __Jr at, ar... r 't 12 rr, ft •

SA

(Typed Name of Person Administering Oath)

Art. 136 UCMJ or 5 USC Sec 303

(Authority to Administer Oath)

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FOR OFFICIAL USE ONLY Law Enforcement Sensitive

DODDOACID 005642

ACLU-RDI 111 p.10

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For use of this form, see AR 190-45; the proponent agency is ODCSOPS

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DA FORM 2823, DEC 1998 DA FORM 2823, JUL 72, IS OBSOLETE


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DODDOACID 005643

ACLU-RDI 111 p.11

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DODDOACID 005644

ACLU-RDI 111 p.12

ORGANIZATION OR ADDR

INITIALS OF PERSON MAKING STATEMENT

WITNESSES:

(716.-/6 6 (Signature o

Subscribed and sworn to beto prized by law to

administer oaths, this 2q day of -J —Z000r

at ca ,■80 a -77rA

(Typed Name of Person Administering Oath)

ORGANIZATION OR ADDRESS. (Authority To Administer Oaths)

ciministerIng Oath,

PAGE 3, DA FORM 2823, DEC 1998

PAGES

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44 -6 11 -0D5/7

STATEMENT OF 1101111111111111111111111.-- TAKEN AT Ca 7' t eri DATED Zero 4/ - - 2 7

9. STATEMENT (Continued)

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I.1111111.1.1.1111.

HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT

WHICH BEGIN I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE

BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOl TOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD. WITHOUT

i6THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.

6764 7,K

FOR OFFICIAL. USE ONLY Law. Enforcement Sensitive

•

DODDOACID 005645

ACLU-RDI 111 p.13

ORM 9 I FEB 77

EXHIBIT

AGENT'S INVESTIGATION REPORT ROI NUMBER

0068-04-CID389-80663 CID Regulation 195-1

PAGE I OF 2 PAGES

.471ii-o/ About 1445, 28 May 04, SA

i this office, advised PFC

OM C Co, 5/20' 1' Infantry, of his rights, which he invoked stating he did not want to answer questions or say anything. (See Rights Non-Waiver Certificate for details)

67C.-- 6- -/ (.,7G-6;: 66---e About 1500, 28 May 04, SA , this office, advised SPC ale C Co, 5/20' 11 Infantry, of his rights, which he waived, and provided a sworn statement denying any knowledge of the alleged detainee abu e. (See Rights Waiver Certificate and Sworn Statement for details)

b-Ls,(6--7 676.- • 6 --;-‹.- About 1515, 28 May 04, SAMMINadvised SGT , C Co, 5/20 th Infantry of his rights, which he waived, and rendered a sworn statement denying any knowledge of the alleged detainee abuse. (See Rights Waiver Certificate and Sworn Statement for details)

-6-7&-'/i ‘--1 6 7e-44( -64- 4.e About 1522, 28 May 04, SA advised SSG OIIINIRINIIIRIIRIIIJIIIIIIIIMEIIINNNA C Co, 5/20 th Infantry, of his rights, which he waived, and rendered a sworn statement denying any knowledge of the alleged detainee abuse. (See Rights Waiver Certificate and Sworn Statement for details)

-67..j.,...6.-/ e-f 67c*-- ';dZ.---- - - About 1540, 28 May 04, SA this office, advised SGTMNMIIIIIIIIIIIMMOMIIIIMINNNIIPC

co, 5/20 th Infantry, of his rights, which he waived, and rendered a sworn statement denying any knowledge of the alleged detainee abuse. (See Rights Waiver Certificate and Sworn Statement for details)

d7c-, C‘.-1, 6-7---- 6 About 1600, 28 May 04, SAME= interviewed SFC C Co, 5/20 th

Infantry, who stated he was on leave when the raid that lead to the capture of the detail -3;es was conducted.

6 :••,--4-‘‘--V r C - K/"- About 1630, 28 May 04, SA 4111111111111 intervi ewed 1 unammuumminum. C Co, 5/20th Infantry, who provided a sworn statement denying any detainees were abused. (See Sworn Statement for

details)

DETAILS:

BASIS FOR INVESTIGATION: About 1830, 23 May 04, this office was notified via Memorandum of Transmittal of the alleged abuse of Iraqi detainees by members of C Co, 5/20

th Infantry, Tall Afar, Iraq..

7e--/ 66,6 members

About 1850, 23 May 04, SA . this office, electronically briefed CPT Command Judge Advocate, 3/2 Infantry, Stryker Brigade Combat Team (SBCT), Camp Freedom, Mosul, Iraq,

on the allegation. 6 7---0 -K . (7 *‘'-'4t 4 -'

About 1430, 28 May 04, SAIIIIIIIMPadvised PFC , C Co, 5/20 th Infantry, of his rights, which he invoked by requesting a lawyer. (See Rights Non-Waiver Certificate for details)

67C- ram. C6-

TYPED AGENT'S NAME AND SEQUENCE NUMBER

-1641

sA

ORGANIZATION

75 th MP DET CID (-), USACIDC LSA Diamondback - Mosul, Iraq APO AE 09334 DATE

19 Jun 04 i 9

FOR OFFICIAL USE ONLY

DODDOACID 005646

ACLU-RDI 111 p.14

AGENT'S INVESTIGATION REPORT CID Regulation 195 - 1

ROI NUMBER

0068-04-CID389-80663

PAGE 2 OF 2 PAGES DETAILS: C- (

About 1638, 28 May 04, SA advised SSG r 7 , C Co, 5/20th Infantry, of his rights, which he waived, and provided a sworn statement indicating he wrestled with an individual who fought during capture, but denied any detainees were abused after capture. (See Rights Waiver Certificate and Sworn Statement for details) .,

About 1445, 10 Jun 04, SA received copies of pa.perworledetailing the detainees captured by C Co,

5/20th Infantry during the month of Feb 04, from CPT , CDR, C Co, 5/20 th Infantry. SA determined the detainees in question were most likely those with a "BHA" arrival date of 21 Feb 04. (See detainee list for details) 7,, ,,‘-e"

About 1245, 19 Jun 04, SA interviewed 1SG , C Co, 5/20 °' Infantry, who provided a sworn statement indicating he had no knowledge of any detainees being abused. (See Sworn Statement for details) ,

AGENT's COMMENT: 1SG.111111phad no knowledge of "SSG4111111. or "SSCP". 'scrimp 64.-e provided a copy of an operations order fora mission to be conducted on 19 Feb 04, which he believed resul 7e-c.--- in the capture of 1.6 Iraqi detainees. 1SAIIIIIIIIwas un . j.ri,f,11#ispli 'ssion was actually conducted on 1 ..

,.>-4-- -'

Feb 04,.or if it was conducted on a later date. SA s-ho0r1 S G 41111111111 11 the detainee list provided by.,

--7-EPTalair 1SCIONNIPwas certain that the 16 Iraqi detainees listed with a "BHA" arrival date of 21 Feb ..C1-.....- 04, were capture pursuant to the operation order he provided. ..,

7c..-___-2.6A*1-e" X 7e-4'• 6 About 1430, 19 Jun 04, SA advised SPC , C Co, 5/20 °1 Infantry of his rights, which he waived, and rendered a sworn statement denying any knowledge of detainee abuse. (See Rights Waiver Certificate and Sworn Statement for details)///LAST ENTRY///

TYPED AGENT'S NAME AND SEQUENCE NUMBER / L." &16-ir o‘P

SIGN 'UR-

ORGANIZATION

75 th MP DET CID (-), USACIDC LSA Diamondback - Mosul, Iraq APO AE 09334 DATE

19 Jun 04

SA EXHIBIT 2 0

CID FORM 94 I FEB 77


DODDOACID 005647

ACLU-RDI 111 p.15

it RIGHT;. r-ARNING PROCEDURE/WAIVER CERTIrl.. .fE


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 retri al,

DISCLOSURE: Disclosure of your Social Security Number is voluntary 6&-4e • 4--- .

t. LOCATION 2. DATE 3. TIME 4. FILE NO.

eiz) 4,,a,/ce, 4 -id „,741,G.,.)./3 iLev r; 2 r/Wk 4# /Vfe=2 ., 8. ORGANIZATION OR ADDRESS

_. A

u t3 7. GRADE/STATUS

4111

/f.,,e) Pz 7:, Gee) ,44.0.4/".1"

/4Z 4;t1 //ti/-

PART I - RIGHTS WAIVER/NON- "Tr : ' • RTIFICATE

Section A. Rights, 1

( • .

The investigator whose name appears below told me that he/she is with the United States Army e/F /147/•LVZ-- 7—A✓ 4" e25...r „1" ,./"4 7r',4,4.-td ji 0 / £'/J',' ,4 and wanted to question me about the following oltense(s) of which I am

suspected/accused: 44&,9-46,49. 04.37.1:46.2 7" eredd4f Z. 77 .4.-0 /4-7427-",..g. ;47-7:/fi,44>0 7: G".a..4./..r,A4t.',44' y Before he/she asked me any questions about the ulfense(s), however, he/she made it clear to me that I have the lolloviing rights:

1. I do not have to answer any questions or say anything.

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 rne,

or both.

- Of -

(For civilians not subject to the UCMJ) I have the right to talk privately to a lawyer belore, during, arid after questioning and to have a lawyer present with trio •

during questioning. I understand that this lawyer can be one that I arrange for at

appointed let me before any questioning begins. ,

my own expense, or it I cannot afford a lawyer and want one, a lawyer will be

ii. I am now willing to discuss the oflense(s) under investigation, with or without a lawyer present, I have a right to slop answering questions at any time, or speak

privately with a lawyer before answering further, evert if I sign the waiver below.

COMMENTS (Continue on reverse side) .. ,

1 ....-.----.-...

Section 'B. Waiver ----....

I understand my rights as stated above, I am now willing to discuss the oflense(s) under investigation and Make a statement without talking In a lawyer first arid Without having a lawyer present with me: ..................

WITNESSES (If available) 3. SIGNATURE OF INTERVIEWEE

I 'a. NAME (Type or Print)

b. ORGANIZATION OR ADDRESS AND PHONE 4. SIGNATURE OF INVESTIGATOR -,-lt 6 IIIEEE"'"' summinir (71

2a. NAME : (Typo or Print) 5. TYPED NAME OF INVESTIGATOR 67e-. 46 b ., ORGANIZATION OR ADDRESS AND PHONE 6. ORGANIZATION OF INVESTIGATOR

I ' 7s7-ti /1--72) -.0 Ze 7: 6..--":6_,..)

Al DJ-4'L - _Z/t',49 4

Section C. Non -waiver

1 . I do not want to give up my rights:

i'-"f X. I want a lawyer. 0 I do not want to be questioned or say anything.

2 SI NA : • . 1 : . i 0 3 ,.g.'

A' HIS WAIVER CERTIFICATE TO ANY SWORN • • 04 plop : • iwiLaNT )i)TED BY THE SUSPECT/ACCUSED. •

DA FORM 3881, NOV 89 , NOV 84 IS OBSOLETE

Lclw trvorument Sensitiv e

DODDOACID 005648

ACLU-RDI 111 p.16

RIGHTS WARNING PROCEDURE/WAIVER CERTIFICATE For use of this form, see AR 190-30; the proponent-agency-ls-ODCSOPS -


1UTHOR1TY: Title 10, United States Code, Section 3012(g)

'RINCIPAL PURPOSE: To provide commanders and law enforcement officials with means by which information may be accurately identified.

tOUTINE USES: Your Social Security Number is used as an additional/alternate means of identification to facilitate filing and retrieval. .. )ISCLOSURE: Disclosure of your Social Security Number is voluntary.

676.' ir . LOCATION

_ LSI I/1'1)1We • ) a 1 .0 - •- .... NAME Las ■ / i .

7. GRADES ATUS

2. DAT (

, -i■

) - AP

3. ,TIME

9.5" • FILE NO.

.0' :. cRGA IZATION OR ADDRESS

. " 5-zo itk)F.. Aro -"

PART I - RIGHT WAIVER/NON -WAIVER CERTIFICATE

lection A. Rights

r'—'4($1‘-' c<7

he investigator whose name appears below told me that he/she is with the United States Army .t r 10 ipj A t., 01/4).4-84; I 164 imp.) e-b V) 41 /ILO — A 5P C A L Pi- G. .-qJ , and wanted to question me about the following offense(s) of hy am

,uspec led/al:kerma& ,- A ,A. - - t, .: S /01-- nAL, "A 5 isi ' S ) A)5 ' , -

ielore he/she asked me any questions about the offense(s), however, he/she made it clear to me that I have the following rights:

I do not have to answer any questions or say anything.

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

V. (For personnel sub/act 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 - A

(For civilians not subject to the UCMJ) I have the right to talk privately to a lawyer before, during, and alter questioning and to have a lawyer present with me i

during questioning. 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- beforeany questioning begins.

I. If I am now willing to discuss the oflense(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 before answering further, even it I sign the waiver below.

...,..-----.....,—

COMMENTS (Continue on reverse side)

I.

lection 8. Waiver -

understand my rights as stated above, I am now willing to discuss the of fense(s) under investigation and make a statement without talking to a lawyer lirst and vithout having a lawyer present with me.

WITNESSES (If available) 3. SIGNATURE OF INTERVIEWEE

a. NAME (Type or Print)

ORGANIZATION OR ADDRESS AND PHONE 4. SIGN•T *E OF ► ATOR

fi hie( 5. TYPED -...---- IGATOR 3. NAME (Type or Print)

. ORGANIZATION OR ADDRESS AND PHONE 8. ORGANIZATION OF INVESTIGATOR

_ .., cib dgr / /9 .90 06 /MO

lection C. Non-waiver

. I do not want to.give up my rights:

❑ I want a lawyer. yy I do not want to be questioned or say anything.

. SIGNAT 641 . . i • TTACH THIS WAIVER CERTIFICATE TO ANY SWORN STA E NT (0 FORM 2923) S BS bUENtLY ED BY THE SUSPECT/ACCUSED.

3A FORM 3881, NOV 89 LEddloti OF 80odoME n

DODDOACID 005649

ACLU-RDI 111 p.17

GRADE/STATUS

-t- 6

lI

•'1-ITS WARNING PROCEDURE/WAIVER ` FIFICATE . or use of this form, see AR 190-30; the proponent agency is ODCSOPS

4

AUTHORITY: •

PRINCIPAL PURPOSE:

ROUTINE USES:

DISCLOSURE:


Title 10, United States Code, Section 3012(g)

To provide commanders and law enforcement officials with means by which information may be accurately identifie

Your Social Security Number is used as an additional/alternate means of identification to faciiitate filing and retrieva Disclosdre of your Social Security Number is voluntary.

1

LOCATION

Le:5'A mosol 1 Nr-e ai . NAME (Last first Ml

2 . DATE 3. TIME

02 PA Ali CPI T.COO• B. ORCIANIZAT1ON OR ADDRESS

„cd-o r-- 2/,

-3 -1-_ (1 C co 6- PT , t-h-s r P A

SSN

4. FILE NO,

Section A. Rights PART f - RIGHTS WAIVER'/NON-WAIVER CERTIFICATE

TIV4tror

lYN rA,r4 d k, name appears below told me that he/she is with the United States Army Cr 4 r,"; AfIC'Olr AJI 0, 1`.1

,

and wanted to question me about the following ofiensafs) of which I am 51-1,specteciieenreock

Before he/she asked MB any questions about the ofiense(s), however, he/she made It clear to me that I have the followingrights: I. I do not have to answer any question or say anything.

2. Anything I say or do can be used as evidence against me in a criminal trial. • • (For personnel subject othe UCMJ

I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawye r present with me or both. during questioning. This lawyer can be a civilian lawyer I arrange for at no expanse to the Government or a military lawyer detailed for me at no expense to me,

- or - (For civilians not subject to the LICM-11 I

have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyo: present with me during

questioning. I understand that this lawyer can be one that I arrange for a: my own expanse, or if I cannot afford a lawyer .and Want one, a lawyer will be appointed for me before any questioning begins. —

If l am now willing to discuss the offense/5) under investigation, with or without a lawyer present. I have a nght :c stop answering questions et any time or

- -.-

speak privately with a lawyer before answering further, even if I sign the waiver below.

COMMENTS 'Continue on reverse side)

I Section B. Waiver

I understand my rights as sates abaVe, am now willigg to discuss the OfierlSeS having a lawyer present with me. ( ) under investigation and make a statement without talking to a lawyer firs: and witnour:

WITNESSES (If ovailablel

la. NAME (Type or Print) 3, SIGNATURE OF: INTERVIEWEE

ORGANIZATION OR ADDRESS AND PHONE • 14. SIGNATURE • e rATOR

2a. NAME (Type or Print)

ORGANIZATION OR ADDRESS AND PHONE

Section C. Non-waiver

TYPED NAME OF INVESTIGATOR

.-14 6k 6 . ORGANIZATION OF INV.,'STIGATOR 73411 /VIP bei 6) 0 1 6 ,

1:9 hic 3 3

do not want to give up my rights

0. I warn a lawyer

For Official • Use Only it ATTACH THIS WAIVER CERTIF-ICATE TO ANY SWORN STATE

Fn farce m 1,`Y -1 I

S

SIGNATURE OF INTERVIEWEE

0 I do not want to be questioned or say anything

DODDOACID 005650

ACLU-RDI 111 p.18

NU

7

SWORN STATEMENT For use of this form, see AR 190-45: the proponent agency is Office of The Deputy Chief of Staff for Personnef,67 (,4-

DATE 10/ TIME FILE NUMBER

"4

GRADE/STATUS

ORGANIZATION OR ADDRESS

.

WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:

LOCATION

ci tc, os,., I rrps LAST NAME, FIRST NAME MIDDLE NAME

• KA/ o k 4E0K .c ot14IvLie.

c0 5/z F,

7(47:--4 ‘ ■

A-4 1,a LA - 1-40

‘4, tor-1 S '

Ary) rc.4 c.,L 16 dd• ec 1.s re. 4- koz C*.).S 4 oj A r d r•-/1O 4-“J ,s era .4 a,-1e, 14 to nn v.)V 7

ft! e s ,

r)

IA) N/ (?, I cd te, 0J ridtp," L) ? /11 V

e re., 5

t.)c)f,i6 r A A'. Varir.:) ,6 ,

()% tAil,0 ALL)Q.,) 4A-,c, ad- A1 NJ ee f',? A' '37 r) c) -) 1 A- ') Not.A) ,

a'. 14 oti, t,-) re- 4A,;.,,, cicol- A ),,,,, ay - s A ,.)Sec.) ? 4'.73: do ,-)Li- IA ra,.),,..) .

is.) A,,-.i cie 4- w rd i)--) Our 14 A. t(e s . 4-(,,.1 o ..LI 44A bAJK .. o.zic) „oo atue,c.. tsfriq_ 44,)0 iri you/ pfliA, („)v.7 A! No '

g q• p 04z,r 5471(eSS ? EXHIBIT

676-46; 64 -ze PAGF 1 OF

MAKING STATEMENT

PAP,Fq ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF TAKEN AT DATED CONTINUED THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BIJ W

LINED OUT, AND THE STATEMENT WILL BE OPPOCL INITIALED AS "PAGE OF PAGES." galifit . .r7f#46„94GlEgitAw flAK,D, THE BACK OF PAGE 1 WILL BE

TRE'REVE'reSt MEI or ANOTHER COPY OF THIS FORM. :avv---Ertfor cern en t Pckt S ensi ti v A

FORM •-)0.- )

21

9

DODDOACID 005651

ACLU-RDI 111 p.19

7cr;

A ‘bc.)t.) soL,5

1/./-ro SS

t -

Q' PoA

STATEMENT 01111101111

I e.,(A, fo e . TAKEN AT- L'Sra, '61 Av...g.')/'" DATED 33, r ay " y CONTINUED

01/4)

FILE NUMBER:

A'. k nci „ 11

\ c, 0, c.)e, f- ,

•Q ' 1,-1. N d' ‘.1 \i-‘iA C k t■I-, A S'S6ric-c) V c.:?_

8' ' (Le,e. ocr ./ 1 ' ,

di() oi ) Pi r., 4., A14,-) -0 o 0 .

A (:n- r)O,..1 ' A- rt me ',Ger ,

Cs)' it,A,Nc m LOr le. 44, , t)c., r' (Ws c,,)c),, c4(...d ?

der

r, o

dcai- It,Jox ' s

to • 'OJ 11)Ni) 4-10

't) No,. 1(\ At,, ,J0 ts,444,J,,,,, ,c0 440t,f- jr b Ajj 4-0

A'. No • i/1/ E,J.0 (..-0.1-je-Aie,,,m.-

r. 0u y3 kf)

6. -A4t /v),.A.'")

.- 101 or 0 -iiiciai Use Ont >PAGE INITIALS OF PERSON MAKING STATEMEN - 0-. np 3 PAR•P:q 9

Law En!orament E2c-1-1 Pr'sf:',Iti VP

r J

DODDOACID 005652

ACLU-RDI 111 p.20

FILE NUMBER: STATEMENT O

TAKEN AT

DATED STATEMENT (Continued)

Ns.

,7

"71

,

7-7 •

/.

'N.

■ AFFIDAVIT I, , HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT

THE ENTIRE STATEMENT MADE BY ME. OF EACH PAGE CONTAINING THE

WITHOUT THREAT OF PUNISHMENT, z

WHICH BEGINS ON PAGE 1 AND ENDS ON PAGES . I FULLY UNDERSTAND THE CONTENTS OF THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD. AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.

IIIIIIIIIIIIIIIIIP (Signature of Person Making Statement)

WITNESSES:

Subscribed and sworn to before me, a person authOzed by law to administer oaths. this 8 day of rh sa 20 o 0 7 ,

_ __ _ ____ at d ra-

( 6 4 -' of Person Administering Oath)

4 164 64-1'

of Person Administering Oath)

c


ignature

(Typed Name ORGANIZATION OR ADDRESS

1 - 6 • (Authority To Administer Oaths) - . 7 - - i Ce-,

i INITIALS OF PERSON MAKING STATEMENT

a, . a , • PAGE OF- .73 PAGES

Law En ioram ent _ ! !

DODDOACID 005653

ACLU-RDI 111 p.21

e 7,6 est50/6z z d-Ap Af0/0.4.eilec / 27P

e ea. ,5-->/z 5 8. ORGANIZATION OR ADDRESS

GRADE/STATUS

4041.10•11111111W1.4.01.4.80

PART I - RIGHTS WAIVER/NON-WAIVER CERTIFICATE APM1.0■IMINO

Section A. Rights

41 4

RIGHTa WARNING PROCEDURE/WAIVER CERTIt-o0ATE For use of this form, see AR 190-30; the proponent agency is ODCSOPS

,11■1111MINIMOIEMO.


AUTHORITY:

PRINCIPAL PURPOSE:

ROUTINE USES:

DISCLOSURE:

1. LOCATION

Title 10, United Stales Code, Section 3012(g)

To provide commanders and laW enforcement officials with means by which information may be accurately identified.

Your Social Security Number is used as an additional/alternate means of identification to facilitate filing arid retrieval.

Disclosure of your Social Security Number is voluntary.

4. FILE NO. 2. DATE 3. TIMES°

6 104

The investigator whose name appears below told me that he/she is with the United States Army 67,,,e2/7/./1/.41-1-- r7/4„...41

,d/V/,././c3,—) and wanted to questicin me about the following offense(s) of which I am

siCIsPj(17347.-accused: d; 6?...9 k 7 .4 4'47; -41,-0 /95ez.zo..511794.7.6.e-ir. e04-)...1.;?/84 6 Bow he/she asked me arty questionSabout the offense(s), however, he/she made it clear to me that I have the lolloWing rights:

do not have to answer any questions or say anything.

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

(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,

CoLhoth. 6

_ 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 arid want one, a lawyer will be

pointed for me before any questioning begins.

I am now willing to cliscuss the oftense(s) under investigation, with or without a lawyer present, I have a right to stop answering questions at any time, or sneak

privately with a lawyer before answering further, even if I sign the waiver below.

. COMMENTS (Cont nue on reverse side)

Section B. Waiver 1110••••■••••

I understand my rights as stated above. I am now willing to discuss the olfense(s) under investigation and make a statement without talking to a lawyer first and without having a lawyer present with me.

WITNESSES (If available)

la. NAME (Type or Print)

SIGNA ORGANIZATION OR ADDRESS AND PHONE

5. TYPED NAME OF INVESTIGATOR 2a. NAME (Type or Print)

I N'OF INVESTIGATOR . ORGANIZATION OR ADDRESS AND PHONE

Section Non -waiver

I do not want to give up my rights:

{:1 I want a lawyer. ❑ I do not want to be questioned or say anything.

SIGNATURE OF INTERVIEWEE

021 ATTACH THIS WAIVER CERTIFICATE TO AN —S iN TEM4rT:(Fal OR114 12822S E TLY EXECUTED BY THE SUSPECT/ACCUSED. 41111.

DA FORM 3881, NOV 89 r—EDITION OF NOV 84 IS OBSOLETE

[--\*V ti--MOrCEMent

• S ens i ti V 9,

DODDOACID 005654

ACLU-RDI 111 p.22

USAP4111.00

SWORN STATEMENT '.1,

. . . • .. 'Far use of this Irk sea AR 100-45: the piopsowt away is 00CSOPS


AUTHORITY: MB 10 USC Traction 301; Tido 5 USC Sadao 2951; E.O. 9397 dated ilifambir IL 1943 On .

PRINCIPAL PURPOSE: To provide corianders and law arforcurest officials-wilt mos by whichirdonnatioo may by accurately identified. /41'

ROUTINE USES: Your soda)wain number is =ad as an adridoodialtanate pros aliisidificetion te fa Biro sod Writ 76-, V I P r

. Disclomw of your Social security numbs' b vokstary. DISC LOSURE 1. LOCATION .

ef /b 6)1:;.*cg.„ ,4-3-A , ,bir-f.-3/Lih,63;te/t- •

111111.111111.1111111111110 te - a. ORGANIZATION OR ADDRESS

6-7 e.. s--/z 4, /,),F. pc.-4f‘to-{e

eA/ .04 • -1-e '566-71AIIJIAlh /6' 4- ,6---

slidurAnkiiii hail Afar

IN -7---A-r.ig; iqle a U)6* ST-P(-76-0

Z. DATE fYYTYAND0/ 3. TIME WA 2o0s/ess -,:-., • / 6... 5". 5—

illf Siiiinallat

4. FRE NUMBER

7. GRADEISTATUS .4.g .- -C-

6 7c"-fr.‘-fe--•

, WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:

l)r--. r-e12,LA Pl-fiq -I WAS

. TC-) "PZ - -,_ .4 Pi, A a

/4-r ie .x.. 13,4s- - 7- AI

4004/ /4) /A. -7/5 Ail: Arr..' •

0 alO 6.. Iv ,(1/1-1(c.-ff . i 47. AT AL 4ff -

E vE r_r_6 AI, -7--r,--/2 /-34.-i / /.,o/A/z7 uJA .s - ,s6n.t.e- / &),,cis r-Y4 . PL • 9 I. f_ . ,,,, „„

, 02-20 firi2 P6--rt9i Air r,c we--e_6 ,,sr,pi5g.A.7-

tel-i3ou-r- . Ai • 4 it mope. ,11.0 A. ' .aavitsr—, . aati ii .A.,

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. BA FORM 2823, DEC 1998 - • OA FORM MI JUL' 72. IS OBSOLETE .

Law - EnfOrtCM ent

Sensitive

DODDOACID 005655

ACLU-RDI 111 p.23

USE THIS PAGE IF NEED 4 HIS PAGE IS NOT NEEDED, PLEASE PROC FINAL PAGE OF THIS FORM.

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Law Eniorament SenSitivp.

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USAPA VI.00

p

.9

DODDOACID 005656

ACLU-RDI 111 p.24

STATEMENT .,5-4 TAKEN AT 2,-5# JOA/6"431eie 0ATED ir/ti,iy 67

USE THIS PAGE IF NEED THIS PAGE IS NOT NEEDED, PLEASE PROC FINAL PAGE OF THIS FORM.

9. STATEMENT 1Coatitivet#

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PAGE 2, DA FORM V.23, DEC 1993-

F or Of f i ciar(isp Ohiy- OF PA4 PAGE

Law EnfOrCEM ent criz. UWAVI.00

Sen$itiVe /e)

DODDOACID 005657

ACLU-RDI 111 p.25

a

STATEMENT OF FILE NUMBER:

TAKEN dii•‘-) •

GSA j,,,a/y04/6..zdc.e.

STATEMENT (Continued)

.._

6•*- fi60‘ `• AFFIDAVIT

I, , HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS FULLY UNDERSTAND THE CONTENTS OF THF ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTT M OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR WAR WIT OUT THREAT OF PUNISHMENT, , / AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT. ( ie-f16 "r

gna um of Person Making Statement) WITNESSES:

Subsc ed and sworn to before me, a person authorized by law to administer paths, this2 day of /1-74,- , 20._Lo Y_ at 4f4, —0 A4Ar.--, -4-- /-c,(; r-hircez, /

4 7 —/— (.7 -- i / ORGANIZATION OR ADDRESS .11111111111111111

(Signature of Person Administering Oath) / 6 7Csr.-.

of Person min s enng

I

06th)

crei-rj-

jIHFIIIIIMIIIIjIIIp__ yped erne

ORGANIZATION OR ADDRESS /427 /16

6- K.) k- K (Authority To Administer Oaths) (7-1 ji

f INITIALS OF PERSON MAKING STATEM •

For nf f icia I s e Onl U . I ,.. ,

YPAGE 7 OF

Law Enforecm en t Ser sitivp

kf S /t)

31

DODDOACID 005658

ACLU-RDI 111 p.26

RIGH ARNING PROCEDURE/WAIVER CERTI i ATE For use of this form, see AR 190-30; the proponent agency-is•ODCSOPS


AUTHORITY: Title 10, United States Code, Section 3012(g)


ROUTINE USES: Your Social Security Number is used as an additional/altemate means of identification to facilitate filing and re ieval.

DISCLOSURE: Disclosure of your Social Security Number is voluntary. ti7e-46 ‘ ..,1

1. LOCATION

A 0 1 • It ;..i rY105 di- CA 0 2. DATE

a ii: 3. TIME 4. FILE NO.

5. NAME Last First

• SSN

. A. .

t.,/d I .1,-

.GADE/RTATUS

e R 7 Ai)

. ORGAN! •TION OR ADDRESS

(, CO 5 - 7-0 171 Nr r"/z -- c.6--1.015- wet. ,

PART I • RIGHT WAIVER/NON-WAIVER CERTIFICATE

1.14-2 =-g-. Section A. Rights

The investigator whose name appears below told me that he/she is with the United States Army Cg( Al I lu /4-1_ IAN 65 -r Klirrio Al ANtip1/410 A

and wanted to question me about the following offense(s) of which I am , A a

A G.6-4 1 i .5' suspectedlaacmga& 4 Y;Rii. VA-7761) A-S.5 ' Lr In is-T-gp--Almewr 07- PA151wieg 5 rhA)5P)/Zil-r,y /1/ Bet he/she asked me any questions about the offense(s), however, he/she made it clear to me that I have the following rightS:

1 do not have to answer any questions or say anything. / 7 C - /: ; K.,

nything I say or do can be used as evidence against me in a criminal trial. -2 • r - r---- - '

r personnel subject to the UCMJ) I have the tight 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. - Of

(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

pointed for me before, any questioning begins.

I 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

. i .privately with a•lawyer before 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. I w willing to discussth, offense(s) under Investigation and make a statement without talking to , a lawyer first and

without having a lawyer present with m / '74— 14r6C-re- .. tie WITNESSE (If available) 3. SIGNATURE OF

(71

la. NAME (Type or Print)

b. ORGANIZATION OR ADDRESS AND PHONE 4. SIGNATURE • • - ''' • a i ‘‘mi

(.7 6 '' 't

2a. NAME (Type or Print)

4 5. TYPED - , WAIL • •'

( i C-1 6‘-(

b. ORGANIZATION OR ADDRESS AND PHONE 8. ORWNIZATION OF INVESTIGATOR

'7514 e /D 'e r, A405ot

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

. J • - .

i 1" .• ATTACH THIS WAIVER CERTIFICATE lE arS WQA 11141a1T (0uA

Ar28gdZEQUENTLY EXECUTED BY THE SUSPECT/ACCUSED. ..............1

DA FORM 3881, NOV 89 Law Er f efrocrinNerptis OBSOLETE

onci +i V2(4-4 / l

32

DODDOACID 005659

ACLU-RDI 111 p.27

Li too - C.-/D d'?

VP SWORN STATEMENT "`

For use of this form, see AR 190-45; the proponent agency is Office of The Deputy Chief of

TIME

.

Staff for Personnel.

NUMBER PC ii,.c LOCATION DATE gri

SA- D iloADIQ ► :: - tit ̀ 'OL 'a. ..:LL 4. NAME FI: T NAME MIDD NAME r ToliRLIII:lar: ■ ► MBER GRADE/STATU

— 7e-/j4

OpoNIZATION OR kpDRESS

/n/F. __

5- •"/ " )--02-f t..-1.,)/5 td4 4 •*-0'i.‘6..° , WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:

, /

1111 A /, 14 al , ' a Ì. , e av ' z w .., ti I . s4,0 _

r)? d'All /t. 0.61e6 / 1 ef 4,/ i,/ gt#4(-/ne13f -ityi --Me ItiortA 4,,77. ie., r ,3 i • i

IPAMMIIIPMAN /Ai" -1/)g &ni l VIr'

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rite; !tee .S Pt: Ab

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14: 6-2

EXHIBIT INITIALS OF PERSON MAKING STATEMENT ..1

PAGF 1 QF 0/ RAnFs

ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE INITIALED AS "PA-FE_ 4 WHEARDpITJONAL PAGES ARE .

TAKEN AT DATED CONTINUED." PERSON MAKING THE STATEMENT AND, FIE k .,

UTILIZED, THE BACK OF PAGE 1 WILL BP V SIDE OF ANOTHER COPY OF THIS FORM.

MEL LINED OUT, AND ri- le 8T UMCUMF ON THE REVERSE

A cnoni --La w En ; or cemt-irfr— "A cr–RA

0 .

,Ani cc IA/1-1101-1 I ICCI1

3 3

DODDOACID 005660

ACLU-RDI 111 p.28

I u

,te,641'‘ FILE NyMBER:

STATEMENT OF TAKEN AT It DATED CONTINUED: STATEMENT (Continued)

11/- .?(

(P) : DO Y6° 4,41\i6 fritThri/IN) ° 7 An 70 7??I5 577Pri32,1gAir ,

0 I 0,-- 77i- 67 6- ,

•

17 -76- (4/ ‘4-1'` AFFIDAVIT

I , HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT

WHICH BEGINS . I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE. INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.

676-06-1 (Signatu of e on Mak ng Statement)

WITNESSES: Subscribed and sysrato before me, a person autho lzed by law

to administer oaths, this ay of Mil , 20 it 5.1 ) i i Mc0A1 I 1 K a LIM. at „: _

/ & ?CI ORGANIZATION OR ADDRESS

(Sr•ature

5 of Person Administering Oath)

64 64 6 7 I of Person minis Oath)

tic" J.--- yped Name

ORGANIZATION OR ADDRESS Ikr-l ci_.6 c, q 6‘-lt4" 6 /

(Authority To Administer Oaths)

J INITIALS OF PERSON MAKING STATEM E . mp or OiliciaI Use Oni y PAGE OF PAGES ____ --,— Law ErifOrCEMent

Ei< //

CI" 0 I 4-I

DODDOACID 005661

ACLU-RDI 111 p.29

RIGHTS WARNING PROCEDURE/WAIVER CERTIFICATE For use of-this form, see AR 190-30; the proponent apeney Is DCSPER.


AUTHORITY: Title 10, United States Code, Section 8012(g).

PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with means by which information may

ROUTINE USES: Your Social Security Number is used as an additional/alternate means of identification to facilitate

DISCLOSURE: Disclosure of your Social Security Number is voluntary.

be accurately identified. filing and retrievaL

601(2g CY -e- 'Z' FILE NO.

389 -- : OCta (0 3

LOCATION

,...aM /L -- 1----CA- r

DATE • AA , J. e■ LI a L.)

TIME

4 ,C .-- 7 NAME (Last - Fiat • MI)

S-- D A 4

ORGANIZA ION OR ADDRESS

, C- e () ' a/2 0 .Z" r—i , C,,,./...

ri 6‘,....t. SECTION A - RIG TS WAIVER/NON-WAIVER CERTIFICATE -v. b7 6 . tet

RIGHTS

The investigator whose name appears below told me that he/slip-is with the United States Army

b.r)....r-zvAi and wanted to question .-(,)YE-...57--z--14-4-7-cht)

C61.44/r-lA-

me about the following offense(s) of

,..--rjr Oc..).A.IsFicia-c- .,-..' . e .) 4S-C/I-C/X.--7 Crate &---ea--y/- /044-zne-67-/n ( which I a uspected assume& Ag-WZ/4- °/9-7 Before he/she sake. me any questions about the offense(s), however, he/she made it clear to me that I have the following

1. I do not have to answer any questions or say anything. 14.-- oa-4e 6'7C -4 4.-It'l -

2. Anything I say or do can be used as evidence against me m a criminal trial". / t

3. (For personnel subject to the UCMJ) I have the right to talk privately to a lawyer before, during, and after questioning a lawyer present with me during questioning. This lawyer can be a ci ' ' lawyer I arrange for at no expense to or a military lawyer detailed for me at no expense to me, or both.

(7 7 or e-(4-/K'6- -

(For civilians not subject to the UCMJ) I have the right to talk privately to a lawyer before, during, and after have a lawyer present with me during questioning. However, I understand that I must make my own arrangements lawyer and this will be at no expense to the Government. I further understand that if I cannot afford a lawyer and arrangements will be made to obtain a lawyer for me in accordance with the law.

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

rights:

and to have the Government

questioning and to to obtain a

want one,

to top answering sip

6 6.4-(4-et 7 COMMENT (Continue on reverse side)

WAIVER

I understand my rights as stated above. I am now willing to discuss the ense(s) under investigation and make a statement without talking to a lawyer first and without having a lawyer present with me . .6 rc -. (, 6......

WITNESSES (If available) SIG RE 0 INT

(-)1 e - 1(1,64,- ‘e-- ..,, 1. NAME (Type or Print)

ORGANIZATION OR ADDRESS AND PHONE SI NAT - -4 ,IV'1fIMM Ml r:

r led ( 6-1 0

2. NAME (Type or Print) . , ,-,....- a rrari-,...,..iree.be,,,-

6164 (

ORGANIZATION OR ADDRESS AND PHONE ORGANIZATION OF INVESTIGATOR

c I s A-cun ,, C..-D - !ADS bc(- ::Erg_ot q ( -----.—....---.„

I do not want to give up my rights:

NON-WAIVER

be questioned or say anything. ■ I want a lawyer. ■ I do not want to

SIGNATURE OF INTERVIEWEE .

j ■ .... • i

ATTACH THIS WAIVER CERTIFICATE TQ THE

..... Lis or Y SW0_81)1 . 4-ATEmENT (DA FORM 2823) SUBSEQUENTLY EXECUTED BY

'

() or icia L e Onl y .11.10MalelMnaMINWIMMIMINIMMINNIOSIO.

1 EAITION p.. F MAY 81 IS OBSOLETE. .-, i I.. 0, -r .... . r's x, LA / 2 nit FORM 21

SUSPECT/ACCUSED.

1111

DODDOACID 005662

ACLU-RDI 111 p.30

SWORN STATEMENT For use of this form, see AR 190-45; the proponent agency Is Office of The Deputy Chief of Staff for Personnel

pe-- (E-‘fr- f`

LOCATION

CI 0/7-C- , ),SA 'b-r=vrt 0 to 0 gii-cfc

DATE lit/

.=?S PIGL4 TIME op /5

FILE NUMBER

OGG g. - 0 V- 0.--rD 32 5'- g,64. to LAST FIRST NAME MIDDLE NAME SOCIAL SECURITY NUMBER

L e-./(i 6.-'4

GRADE/STATUS

& -S. 6 76'


C Co 5 MO Jnc) PO- 07Y1.)57a) WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH: WHINIMMIMION. v7 ,

r h e . u V J -0,1 ., '5 -S -6-4-cAm.-4,-t .r., --1-, r .1e..cLA-- la p ostAl ell; lo...\--i'f,A.s c-.)-P pc ts.sovc.,i e poSe.

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EXHIBIT INITIALS OF PERSON MaipTEMENT, _ „, ,,,, k 7

ite "/C/.7 ( PA(F 1 OF PAGFS

PAGES MUST CONTAIN THE HEADING "STATEMENT OF TAKEN AT DATED CONTINUED." ADDITIONAL THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AN ,c3E . e

INITIALED AS "PAGE OF PAGES." WHEN ADDITIONAL PAGES ARE UTILIZED, THE BACK OF PAGE 1 WIL , . ' ' •

LINED OUT, AND T i ∎ 14 ,, z : •,!'; a La! , THE REVERSE SIDE OF ANOTHER COPY OF THIS FORM, -

a crloati •■••• 04. •••■ CI incCD rICC rIA anotui -nanq IAKI au t/1/1-11rLI1MII I

Law EnforcEm en DC I ICC11

Ee( es46 - at.. ! .

DODDOACID 005663

ACLU-RDI 111 p.31

ariztowar-,Anwir

SWORN STATEMENT

• 'For um ol itis hum, ra AR 190-45; Ca papaw fowl is 00CSOPS

- PRIVACY ACT STATEMENT

AUTHOIUTY: Title 10 USC Section 901; Tido 5 USC Woo 2951; E.O. 9397 dead Novenbot 22.1943 Ina •

PRINCIPAL PURPOSE To pm vide coamoodas and law onforsomont otlicials.with mainstw which Info:nada. wry be occurs* idootiftid.

ROUTINE USES: Tar soda =alp swam Is used as at adaticadtatomate meat; of idoodicaina to fa:Rau tMiaML

, . 2. DATE WW1 1. LOCATION

3. TIME DISCLOSURE: . Disclosure of your ;octal smutty number Is voluotary.

TAG..., CY \MC)6 t‘c ZOOL1 7 S VI GI ) (010

5. LAST MAUL FIRST NAME. NOME NAME 8. SEM

4. FILE NUMBER 167e-g‘i'v

. GRAOEISTATUS

rr2 / ACA'\ I tit- 676-4 41

6-76-e 0V- , WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:

•

PL 4 o'J g•t■ e-r Tem

(3.s,, uz lofe-a_.

-(,\ 0L:y 6Ackv. ay.. ki, oVsa, cr.,,, t .,,,, _,c3c,is-1,,j

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(,/- .SPC ar k TO ) u

"

M a rc-44

sada 1: INITIALS OF PERSON STATEMENT PAGE I OF

-4 ft '44(

ADDITIONAL PAGES MUST COMM I NIIIMEADI .116 "STATEMST ar ' • . • num mr . _ DEW • •

771 E BOi7731 OF MI I ADDIIIWIAL PAGE MUST MAIIETI IMIIALS OF ME PERSON UAW TN ET S ATEMENT, otAID PAGE MERI MUST BE BE INDICATED. 1.-; 1 (1 •• '2 3

• - - ' For CriliciAl Us 0 Onl UA FORM 2821 DEC lope , . OA FO zaz3, JULIZ IS OBSOLETE usuartin

-

. Law • •Eni ort.Ern-ent

Sensitive

DODDOACID 005664

ACLU-RDI 111 p.32

,11 USE THIS PAGE IF NEED

1),THIS PAGE IS NOT NEEDED, PLEASE PROCE FINAL PAGE OF THIS FORM.

r ,etrAt r eV STATEMENT OF TAKEN AT VisA M 4-< -9 i I C cr OATH)

9. STATEMENT framtheedi . . . . .

(A)\•■Ca--- - SC') C 9--, • 4. ii•► v. c, • iP

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5ACfc INITIALS OF PERSON MAKING STATEMENT Mir For alicial Use Only PAGE • OF

.7

PAGES •

USA► A V1.1)3

PAGE 2, BA FORM 2823, DEC 1998 Law Enforument

S ens itive

DODDOACID 005665

ACLU-RDI 111 p.33

soomil.m.•1*

USE THIS PAGE IF NEED - '1 ''' THIS PAGE IS NOT NEEDED, PLEASE PROC FINAL PAGE OF THIS FORM.

• TAKEN AT "(74-r4/4.,, ./84) DATED -I r/14,41.- 6 7" — STATEMENT OF

• 7 --fc‘‘:*' . . . 9. STATEMENT (runtetwa e*-64: •

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., . - • - O' 17 -7-- • _ • r - ip7t-

3' INITIALS OF PERSON MAKING STATEMENT . . t icia I Use Only

- Q I) , 3 PAGE • OF PAGES .

PAGE. DA FORM 2823, DEC tsas- aw Enforcement - Sens itive

USAPA V1.00

Ez<4.--¢ 1-7

DODDOACID 005666

ACLU-RDI 111 p.34

(4-

4

676- (16

STATEME

4eGI /214 FILE NUMBER: •

...I, I I... 1.0 ....) I NI I IINLOCLV, STATEMENT (Continued)

•

•

/216464

AFFIDAVIT 1110111111/1111M I. - , HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1 AND ENDS ON PAGE Jr I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT. OR : • . 7 , m , ■ 7, ..' OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMEN

4:764"

• -Orson Making a ement) WITNESSES:

Si . - abed and sworn to before me, a person authorized by law to administer oaths, this Zteday of /1.4i 20 6 r , at ,A.1z),reic, , //2,41 d?


(Signature

6.7, 4 66 -1 .. ?


../ U ; 16 I


e/efrif- Clit 00C (Typed Name

ORGANIZATION OR ADDRESS •4/2" . 474

. (Authority To Administer Oaths)


Illkrr-lter(i"IC; •

(If firint I I .... t-1-1- )

PAGE OF PAGES

Law EnforcEment

DODDOACID 005667

ACLU-RDI 111 p.35

t../ 1. .1 ✓ u u

RIGH —. For use

ARIA* V1NG Pi:rn/WAIVER CERTI ATE of this form, see AR 190-30; the proponent agency is ODCSOPS




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 volunt8ry.

1. LOCATION

1---5-A A Atm a 1 ; AL . A105 1 Atte 2. DATE 3. TIME

..

4. FILE N• ler-SI6 Or

5. L :, • ORGANIZATION OR . 4DDRESS

e Co 5 -25r4 /dF fiA7 - (.e1 Jr , c,0,4

/276,16664 . GRADES ATUS

e -6 gh / PART I - RIGH YS WAIVER/NON-WAIVER CERTIFICATE

Section A. Rights

The investigator whose name appearselow told me

-15c,/fit A-6 0,1-r AS A 91 ea that he/she is with the United States Army elqini /IJAL pi tigsrio/4-110A) flAyiplAND

and wanted to question me about the following of fense(s) of which I am

Of PR 15.041,e":125 CPAISPIRACY /1/ suspected/accused: 44 (A41/47 4P1) 14-5" 1471-111F.A)r". Bet. - he/she asked me any questions about the offense(s), however, he/she made it clear to me that I have the

r do not have to answor any questions or say anything.

,.4 nything I say or do can be used as evidence against me in a criminal trial.

For personnel subject to the UCMJ) I have the right to talk privately to a lawyer before, during, and alter

during questioning. This lawyer can be a civilian lawyer I arrange for at no expense to the Government or a

or both.

- Or -

(For civilians not subject to the UCMJ) I have the right to talk privately to a lawyer before, during, and after

jeteuring questioning. I understand that this lawyer can be one that I arrange tar at my own expense, or if f cannot

it appointed for me before any questioning begins.

*if I am now willing to discuss the offense(s) under investigation, with or without a lawyer present, I have a right

privately with a lawyer before answering further, even if I sign the waiver below.

following rights:

questioning and to have a lawyer

military lawyer detailed for me

questioning and to have a lawyer

afford a lawyer and want

present with me

at no expense to me,

present with me

one, a lawyer will be

at any time, or speak to stop answering questions

. COMMENTS (Continue on reverse side)

Section B. Waiver

I understand my rights as stated above. I willing todiscuss the offense(s) under investigation and make a statement without talking to a lawyer first and without having a lawyer present with me. -7e:-/ A 6,......( / ,

WITNESSES (If available) 3. S TERVIEWEE

6- , (27 ⁢ k)-(--- la. NAME (Type or Print)

b . ORGANIZATION OR ADDRESS AND PHONE 4. SIGNA 4 r... • h. STIGATOR

It 66/

2a. NAME (Type or Print) 5. TYPED NA -

5/4- 67e-Oh

b . ORGANIZATION OR ADDRESS AND PHONE B. ORGANIZATION OF INVESTIGATOR

75114 c-a) P -r Avs-oL / /9',

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. 0 0 0 0 1 ... 4A 2. SIGNATURE OF INTERVIEWEE

ATTACH THIS WAIVER CERTIFFCATOTO OYISIW ilijRI-A/CEIVN(gA alE)lp)• SUBSEQUENTLY EXECUTED BY THE SUSPECT/ACCUSED.

DA FORM 3881, NOV 8 a W morEria E ra ov 84 IS OBSOLETE

SenAitive iY

DODDOACID 005668

ACLU-RDI 111 p.36

DA FORM 2823, DEC 1998 OA FORM 2823, JUL 72,IS OBSOLETE

Law Enforcement ixfkiLL1 USAPA V1.00

SeriA I ti

ate

L1'.

SWORN STATEMENT For use of this form, see AR 190.45; the proponent agency is ODCSOPS —


AUTHORITY: Title 10 USC Section 301; Title 5 USC Section 2951; E.O. 9397 dated November 22, 1943 ISSN).


ROUTINE USES: Your social security number is used as en additionalfaltemate means of identification to facilitate filing and retrieval.

DISCLOSURE: Disclosure of your social security number is voluntary.

1. LOCATION

/-5•R D1ft1nbAJW3/1-ex heo5-ut. ,

,im0 2. DATE

7,00405-Pgilie IM7MMDDI

6. •

3. TIME

ti67MP 4. FILE NUMBER 6 7 e--44; 64.

7. GRADEISTATyS

— (0/1(kb 7,--‹ /*-

5. LAST NAME, FIRST NAME, M OLE NAME

8. ORGANIZATION ORADDRESS

CQ _.5"- ZoY 4 ),). . to" Le-to W' as,

I, WANT TO MAKE THE FOLLOWING STATEMENT UNDER

S pecsimpi. le...),A! ri2)/"L'y

OATH:

e0,3e,-,fzee1 _,

.2>t, r / no cP lia2lci 14.1e- (3414Miati

a. 4 4111 A ,e7 //fri t 0 11 "LL e.2

I • Seie 40 ar.1 41 .," 4*, .1 4■0‘ .' Ifri III

I.

' 7:1 6 4' ailili .. , c'72' Ai . . . r ' Ad - low -

i" e Gr2e9, . - he.. r--e) 0 A.." .

r. /ere 1 A e - 01e7.41114- E.S' &le rei a /0(esSed eiv-.1 A/1.,

oire Lke isi2ei bopp-A Mc-VS 63,/naiete ide____ frwved

12pr, k t-e) 467 le... Aa_sp,, _

iq : 55 1111111R 6 - 7 _ r)

• 1 ■ 0 r i .1 S 1 6L o' ,ioi 1 SS/v a' .

bOR.InJ G -Th-p' keon?

J 0 'El_ 4 '

di t

e tip iv► I 1 - 1 I

,•... e -.0, i Pi a foil 811 .S c ry .41 ri-I 10. EXHIB T 11. INITIALS OFNINKING STATEMENT , /-

4 '76,"*" 040 PAGE 1 OF 74.,- PAGES . 0

ADDITIONAL PAGES mor CONTAIN ME HEADING "STATEMENT OF

THE BOTTOM OF EACH AODITIONAL PAGE MUST BEAR THE INITIA , - • ' IN MAKING

4

TAKEN AT DATED 00 0 O C rHE S7ArEyErig.D PAGE NUMBER musr BE BE INDICATED.

7e - - (f 66' • 4 ? • • . a _ ..._ _

DODDOACID 005669

ACLU-RDI 111 p.37

.b f ..... . VaTtIr

TAKEN AT M651.71 X (. ..2 DATED 25 -1144 y &Li STATEMENT OF .

9. STATEMENT (Continued) ,

0 we EI-1-cLe-7 ∎ zr AlkAi 61---- -1.4 Df,-Alt-s-g5 *S / 57-/A/ 0 Ar-Yete. YOU Pdr -771-Em 11,) 7--,- sTicY

KE A: Ai c)

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I / 1 • ' dOle ' a / 74- (u

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kV

VOL) /4 MYrki-/A/C Tb Mt 7D7i/I5 $Mf071-rAlt . .10

4,2*‘10,--K AFFIDAVIT

, HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT MADE

THE STATEMENT. I HAVE MADE THIS INFLUENCE, OR UNLAWFUL INDUCEMENT.

7C-4 ‘‘--ei.---- (

C

I GE 1, AND ENDS ON PAGE . I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT

WHICH B BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED Al4DRRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL

110/1111111 (Signature of Person Making Statement)

Subscribed and sworn to before me a person authorized by law to WITNESSES:

administer oaths, this day of P1/9-1 20 D

it ,.. at 51 A :Ai 0 i /1 7- 1' A

(7 76, ministering Oath)

A 7c-it erson mostenng lath)

ve.m.j


574 !amen y el

r )5/0 To Administer Oaths) E1110

__,.,, ,' At, ■ P AGE '2._ OF z__. PAGES

ORGANIZATION OR ADDRESS (Authority

`Pc 64-4`- h7 INITIALS OF PERSON MAKING STATEMENT _ .... 1..„ 4 : e.: m 1 I in_a_ine Elit____,...........

I sr, ■••• 7%11 is f

USAPA V1.00


Law Enforcement 1-4

I3

DODDOACID 005670

ACLU-RDI 111 p.38

File Number: 0068-04-CID3 89 Location: Mosu Date: 19 Jun Statement of:

Time: 12451111

SWORN STATEMENT

SSN: 111111111110111bP Grade/Status: E-8/RA Org/Address: C Co., 5/20 Inf., FOB FULDA, Iraq (Fort Lewis, WA)

tibiummet want to make the following statement under oath: I am making this 4-7e statement freely: About 0200, 19 Feb 04, I was involved in a raid to capture Iraqis suspected to be involved in an ED attack which killed a soldier. The raid involved three separate targets which were hit simultaneously. I was with the team which raided the target location known as "Objective Bush." I entered this objective with the assaulters and we detained about five Iraqi males. SSG

4111111111111111 SGT1111111111111111111111., and LT were with me on this operation but I don't 6-1114-16. recall who else. None of Iraqis resisted apprehension. The Iraqis were moved to our vehicles for

transport to checkpoint 101. I think most of the detainees were placed in the back of a HMMWV but one or two of them may have been placed in one of the strikers. Following the raid we drove to Checkpoint 101 where the detainees were placed in other vehicles and transported to FOB FULDA. I don't recall which element of C Co. took custody of the detainees. After the detainees were turned over, I got into the commander's vehicle and returned to Rock Base. Q: SA NMI= 4 7 <-6 ( A: ISG Q: Do you recall where SPC was during the raid? g 7&- ett/ A: No.. Q: Do you recall where SPC4111111.11.11111111111Pwas when the detainees were transported to 67C--ce.-

- checkpoint 101? A: No. Q: Did you witness any of the detainees being abused at any time during the operation? A: No. Q: Do you have any knowledge of any incident of detainee abuse during the operation? A: No. Q: Do you have anything to add to this statement? A: No. ///END OF STATEMENT/// (7 7 46 6

INITIALS Pagel, (i1r)i) Q CC: FOR OFFICIAL USE ONLY

EXHIBIT

DODDOACID 005671

ACLU-RDI 111 p.39

b r

STATEMENT OF: 1111111111111/ DATED: 19 Jun 04 CASE #: 0068-04-CID389

AFFIDAVIT

D I, HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAG D ENDS ON PAGE 2. I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME.. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. 1 HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT 'THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.

mg Statement)

Subscribed and sworn to before me, a person authorized by law to administer oaths, this 19 th day of June 2004 at Mosul, Iraq.

4-7c-t -f bfri (Signature of Petnilunrrnistet"...ritig ath)

Special Agent afilliffartalfai (Typed Name of Person Administering Oath)

6 7e-f,K‘-i

Article 136, UCMJ (Authority to Administer Oath)

INITIALS FOR OFFICIAL USE ONLY

i4"0 49 A4 C 5.6:it.) I l; ✓

Page QQ")(2 45

EXHIBIT )

0 1: 6k-

DODDOACID 005672

ACLU-RDI 111 p.40

RIGHTS ARNING PROCEDURE/VVAIVER CERTIF ' ATE For use of this form, see AR 190-30; the proponent agency is ODCSOPS —




ROUTINE USES: Your Social Security Number is used as an additional/alternate means of identification to

l'

flitate filing and retrieval.

DISCLOSURE: Disclosure of your Social Security Number is voluntary. (7' 7e-A-/ le:

1. LOCATION

Z X4 Ji,f/te40 "'A "41-c<, /472)4r4a 21/2•40 ,

2. DATE . TIME

/ 2-4,,,) py Airs— 4. FILE NO.

664,....0y-e/4179 „

6‘---ef 8 . ORGANIZATION OR ADDRESS

is

' 7. GRADE/STATUS

PART I - RIGHTS WAIVER/NON-WAIVER CERTIFICATE

Section A. Rights

The investigator whose name appears below told me that he/she is with the United States

i)/ 4/4r/`)/1"?

ate Aimy ,e/04-1 . / A"At 4 /A/ //IS. 776 ...# 7/42---,4-1 6"tv

and wanted to question me about the lollowing offense(s) of which I am

/via suspected/accused: 44'49.44497M ,,A.r.Afe/z7 .ii-ozreiocrywee","7 ore MehroA/64r; Co.--trioiA'Ac," Bel he/she asked ma any questions about the olfense(s), however, he/she made it

1 do riot have to answer any questions or say anything.

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

alcor personnel subject to the UCMJ) I have the right to talk privately to a lawyer

during questioning. This lawyer can be a civilian lawyer I arrange for at no expense

or both.

- or

(For civilians not subject to the UCMJ) I have the right to talk privately to a lawyer

during questioning. I understand that this lawyer can be one that I arrange for at

appointed for me before any questioning begins.

;am now willing to disci.—TTs'The ollense(s) under investigation, with or without

( privately with a lawyer before answering further, even if I sign the waiver below.

7d."'"' '........., •

clear to me that I have the following rights:

before, during, and after questioning and to have a lawyer

to the Government or a military lawyer detailed for me

- before, during, and after questioning and to have a lawyer

my own expense, or it I cannot afford a lawyer and want

present with me

at no expense to me, -

present with me

one, a lawyer will be

at any time, or speak a lawyer present, I have a right to stop answering questions

5 . COMMENTS (Continue on reverse side)

Section B. Waiver

I understand my rights as stated above, I am now willing to discuss the of tense(s) under investigation and make a statement without talking to a lawyer first and without having a lawyer present with me.

WITNESSES (If available) 3. SIGNA

(21 ( . la.' NAME (Type or Print)

b. ORGANIZATION OR ADDRESS AND PHONE 4. SIGNATURE OF INVESTIGATOR . la vs/ma min

6k( 4704

2a: NAME (Typo orPrint)' 5. TYPED NAME OF INVESTIGATOR

rr 7641/64. b . ORGANIZATION OR ADDRESS AND PHONE 8. ORGANIZATION OF INVESTIGATOR

7.5"-- ,I? .Ad7' ''/6J i.e./of -4(z ,1",emy

Section C. Non-waiver ..........]

t. I do not want to give up my rights:

❑ I want a lawyer. ❑ I do not want to be questioned or say anything.

SIGNATURE OF INTERVIEWEE 0 Q 0 (.. 4 t)

ATTACH THIS WAIVER CERTI • • Hvpeeir-Erkra Ful3 ∎ .: SUBSEQUENTLY EXECUTED BY THE SUSPECT/ACCUSED.

DA FORM 3881, NOV 89L c riliriteROV 84 IS OBSOLETE

w r F__)< )-( 1p

DODDOACID 005673

ACLU-RDI 111 p.41

SWORN STATEMENT

File Number: 0068-04-CID3 89-80663 Location: Mosul Airfield, Iraq Date: 19 Jun 04 Statement of: e-zo 64-K SSN: Grade/Status: E-4/RA Org/A ress: C Coo., 5/20 Inf. FOB FULDA, Iraq (Fort Lewis, WA)

, want to make the following statement under oath: I am making this statement freely. About four months ago, possibly in February, I was involved in an operation where three targets were assaulted simultaneously in Tal Afar. I was the driver of a HMMWV and remained outside the objective providing security. There were about ten Iraqis captured from the three target locations. I seem to recall the detainees were placed in stryker vehicles and taken to a location outside Tal Afar, somewhere between checkpoint 101 and checkpoint •3, where they were cross loaded into two srtykers and one HMMWV for transport to the detainee center at FOB FULDA. I was driving the HMMWV that transported detainees to FOB FULDA. I never saw anyone abuse an of the detainees during the operation, or any other operation for that matter. Q: SA 6 A: SP 67e-4. 6a- fe. Q: Do you reca 1 where SPC as du g this operatiop? i' A: A: He was the RTO for the platoon lea er, T le- (et 6‘"" • Q: Do you remember where SPC as when the detainees were being 6 76-e6, 6 ‘'" 44e

transported from the target location to A? A: I am not certain but he was not on the HMMWV I was driving. Q: Do you know SSGMor SSG 7e -se, 6 A: No. Q: Do you have any knowledge of any detainees being abused during this operation? A: No. Q: How long was the drive between the target location and the location where the detainees were cross loaded into other vehicles? A: I think it was five minutes. Q: How long was the drive from the cross loading location to FOB FULDA? A: About 15-20 minutes. Q: Do you have anything to add to thiiiement? A: No. ///END OF STATEMENT/// 6 76- 4- f"

Time: 1430 Or 1,76-* ‘0--

6164i 6‘''

INITIALS Wit aim Vic

Pat Q.01,4 4 ? FOR OFFICIAL USE ONLY

EXHIBIT 244412v,- /14 / .‘) 1(5,1/ti,5-/ 72A,

641

DODDOACID 005674

ACLU-RDI 111 p.42

ignature of Person Administering Oath)

6 76 g‘/

STATEMENT OF: MEM DATED: 19 Jun 04 CASE #: 0068-04-CID389-80663

66-K AFFIDAVIT

, HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON

PAGE 1 AND ENDS ON PAGE 2. I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.

(776'1 /CC4:4

( igna e of erson a ng tatement)

Subscribed and sworn to before me, a person authorized by law to administer oaths, this 19 th day of June 2004 at

Mosul, Iraq.

Special Agent 11.11111111111 (Typed Name o Person A ministering Oath)

Article 136, UCMJ (Authority to Administer Oath)

INITIALS

64'


j 641.11

(711;i

Pae of 14" -*; 48

EXHIBIT

6 /414)

DODDOACID 005675

ACLU-RDI 111 p.43

AGENT'S INVESTIGATIVE REPORT CID Regulation 195-1

6 7 // Last AGENT'S COMMENTS: Detainee #1111Igrelated his correct name was

Entry ///

DETAILS

BASIS FOR INVESTIGATION: About 1700, 5 Aug 04, this office received a Request For Assistance (RFA)

interview 75 th MP DET (CID)(FWD Mosul, IZ, APO AE 09325, requelais officePe

ISN# ISN# , and 47 -(6 ISN# a current y a tie the ternment Faci i y (IF), Camp Bucca, IZ

concerning t eir u1 wledge o etainee abuses that allegedly occurred in February 2004. SA 67c-f further requested this office obtain medical and interrogation records of the listed detainees and of

ISN# and Mr. ISN# 67 - 4c54- fe

coordinated with SSG Facility Medical Clinic, CBIZ and obtainedloppygf the me Ica records o

did not hgve any mMds on file. Medical Facility, IF, CBIZ. SA ffiiiheicRitinated with the medical face ity, w

67e- A 6•q

_ - 7 About 1210, 18 Aug 04, SA interviewed Detainee , American Soldiers hit him 5-6 times in the face with their fists, w e he was handcuffed and b back of an armored vehicle. Detainee tifiaalso stated he heard his brother in pain. Detainee II related he was not injured by this assault. (See Sworn Statement

AGENT'S COMMENTS: Detainee #belated his correct name was

obtained a copy of the medical records of Mr.

interviewed Detainee 94 and #ffa, were beaten byAmerican Soldiers, (See Sworn

ORGANIZATION

78th Military Police Detachment (CID), (FWD) Cams Arifjan, Kuwait APO AE 09366 DATE

19 Aug 04

CID FORM 94 1 FEB 77


DODDOACID 005676

SA TYPED A ' AND SEQU NUMBER ,

from SA

66 4

676-4.7 About 0755, 18 Aug 04, SA interviewed Detainee 111111111, who denied he, or his brothers Detainees lam andel/MP, were beaten by American Soldiers. (See Sworn Statement for details) g7e*--5

About 1745, 5 Aug 04, S NCOIC, Internment from the F-et

related Mr. -11C

About 1635, 19 Aug 04, S the Medical Facility, IF, CBIZ.

About 0725, 19 Aug 04, SA denied he, or his brothers Detainees Statement for details)

AGENT'S COMMENTS: Detainee #ffarrelated his correct name was

who stated mdfolded in tom,

an

PAGE 1 OF 1 PAGES

or detai

47C:-

fromo

ACLU-RDI 111 p.44

Page(s)

- Cg7 •

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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. arnedd. army.mil (210) 221-7826

0

DODDOACID 005677

ACLU-RDI 111 p.45

Page(s)

• 1•MOMMIIIMINIMMINNIMMINIMNIMINNIMMIIIMIOW NIMPUNIMINOMIMMINIMMINIONNIMINOMOMMINIMAIMMISONXIMMINIIIIM

Referred to:

U.S. CENTRAL COMMAND 7115 SOUTH BOUNDARY BLVD ATTN: CCM-DM MACDILL AIR FORCE BASE FLORIDA 3-3621-5101 -

MS. JACQUELINE SCOTT [email protected] (813) 827-5341/2830

ACLU-RDI 111 p.46

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SWORN STATEMENT For use of this form, see AR 190-45; the proponent agency is ODCSOPS

r 22, 1943 ISSN).

rmation may be accurately

to lacilii ate filing and retrieval.

7

7. GRADE/STATUS

AUTHORITY:

PRINCIPAL PURPOSE:

ROUTINE USES:

DISCLOSURE;


Title 10 USC Section 301; Title 5 USC Section •. 9397 dated To provide commanders and law enforcemen •ith means by

Your social security number is used as an ad• means

Disclosure of your social security number is 1. LOCATION

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6 CI 7 t THE INITIALS OF THE'/PERSON MAKING THE STATEMENT, AND PAGE NUMBER

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DODDOACID 005679

ACLU-RDI 111 p.47

6 0 7 - 0 - fje 9

USE IRIS PAGE IF NEEDED. IF THIS PAGE IS NOT NEEDE , PLEASE PROCEED TO FINAL

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--. INOIAIS Or PEUISON MAKING STATEMENT (

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• FOR OrnL USE ONLY Law Enforcement Sensitive

DODDOACID 005680

ACLU-RDI 111 p.48

'fine ure o ersot s enng •at it .74 6 ORGANIZATION OR ADDRESS

\

PAGE 3 OF 3 PAGES

. iiSnr n V I 00

Subscribed and sworn to before me, a person authorized by law to

administer oaths, this / if' day of , '2 00 y

at Cs-re., u C C-ot 2

WITNESSES:

(Typed Name of Person AdmimStertng Oath) _ .

ORGANIZATION OR ADDRESS (Authority To Administer Oaths)



o - C(0 51 9

STATEMENT OENNERINI" TAKEN AT (-a ,g UL I" `,/1 "1ena DATED -411/, 6 V

99 STATEMENT (Continued)

Gr2, 1-1.,6 yoo fe rn is") .1 a , ' e of o ,- I, ea!? n 7 4. Ai, (2, 0. yo„, it., e, ' ^7 11- li• '...v .6. 7/ A ,",

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"to 'La

AFFIDAVIT

, HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT

WHICH BEGINS ON PAGE 1, AND ENDS ON PAGE_Y . I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE

BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT /6.e

THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUE

1 6-4 nature o rs•n Making Statement)

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FOR OFFICIAL USE ONLY Law EnforGement Sensitive ?

DODDOACID 005681

ACLU-RDI 111 p.49

Page(

7C,

Referred to:

U.S. CENTRAL COMMAND 7115 SOUTH BOUNDARY BLVD ATTN: CCJ6-DM MACDILL AIR FORCE BASE FLORIDA 3-3621-5101 -


ACLU-RDI 111 p.50

(0 010 7 - Ott C11)519

SWORN STATEMENT ____



AUTHORITY: Title 10 USC Section 301; Title 5 USC Section 2951; E.Q. 9397 dated November 22,

PRINCIPAL PURPOSE: To provide commanders and law enforcement official lion

ROUTINE USES:- Your social security number is used as an addition

DISCLOSURE: Discldsure of your social security number is v

1943 ISSN). may be accurately

to Iilin j and re evl‘e .... I.

1. LOCATION .,--

C14,-..1 c 0- e-ce

2. DATE (YYYYMMDDI

7-ov (I- a - /9

3. TIME

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4. FILE NU BER

5 LA T NAME, FIRST N ' ME, MIDDLE NAME . 6. SSN 7. GRADE/STATUS

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ACLU-RDI 111 p.55

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SWORN STATEMENT For use of this form, see AR 190-45; the proponent agency is ODCSOPS

AUTHORITY:

PRINCIPAL PURPOSE:

ROUTINE USES:

DISCLOSURE:

1. LOCATION

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NAME. FIRST NAME, MIDDLE NAME


Title 10 USC Section 301: Title 5 USC Section 2951; E.O. 9397 dated November 22, 1943 ISSN).

To provide commanders and law enfOrcement otficials with means by which' information may be accurately

Your social security number is used as an additional/alto ans of ide ' ' • ' to facili ate filing and retrieval. ilp

Disclosure of you , social security number is voluntary..

2. DATE (YYYYMMDDI 3. TIME 4. FILE NUMBER

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DA FORM 2823, DEC 1998

FOR OFFICIAL USE ONLY DA FORM 2823, JUL 72, IS OBSOLETE

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".• PAGE 2, DA FORM 2823, DEC 1998

FOR OFFICIAL USE ONLY LISAPA V1.00

Law Enforcernc

DODDOACID 005690

ACLU-RDI 111 p.58


administer oaths, this / 9 day of ./1■,, USS 76o94

at Cn r•-• gri r C 4, 1 0. a e

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WIT NES .

nunistering Oatl • ORG

(Typed Name of Person Administenng Oath)

STATEMENT OF

TAKEN AT 6411 ,/?("c / atDATED 2 00 9 - 0 - /

9 S f ATEMENT (Continued)

AFFIDAVIT


WHICH BEGINS ON PAGE 1,.AND ENDS ON PAGE ( . I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE

BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE 64'6' CONTAINING THE STATEMENT. I FIAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR RE ARD, WITHOUT

THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL

(Sign ure of Person Making Statement)

(Authority To Administer Oaths)

9 ORGANIZATION OR ADDRESS


PACE 3, DA FORM 2823, DEC 1998

PAGE y OF

FOR OFFICIAL USE ONLY Law Enforcernem.-:t Sensitive

PAGES ,

USAPA V 100

DODDOACID 005691

ACLU-RDI 111 p.59

CID Regulation 195-1 PAGE 1 OF 1 PAGES

AGENT'S INVESTIGATION REPORT ROI NUMBER:

0068-04-C1D389-80663

3 u 9 DA TE EXHIBIT

11 SEP 2004 76-66 SIGNATURE

CID FORM 94 1 FEB 77

FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE

TYPED AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION

75 th MP DET (CID) (-), LSA Diamondback Mosul, Iraq APO AE 09334

DETAILS . 6 -7c•-, 6......i( ( i4 -4 6 1-* About 1130, 10 Sep 04, SAM.. coordinated with SSG , ' I 7e / -4,

About 1130, 11 Sep 04, SA coordinated with SSG

detainees in quekion were kept at the detention facility at LSA Diamondback, Mosul, Iraq.

CO LSA Diamondback, Mosul, Iraq, APO AE 09334. SS stated the detainees were at this facilityw,f,„, and then moved on to Abu Ghraib Prison with all their medical records.///LAST ENTRY///

g a-Y`' b76-4 , A Co, 1/107` 1' Mg764

Military Intelligence Company, LSA Diamondback, Iraq, APO AE 09334. SS related the detainees listed in the RFA had all been through their custody from 21 Feb 04 through 14 Mar (04, but the

DODDOACID 005692

ACLU-RDI 111 p.60

Page(

Referred to:

U.S. CENTRAL COMMAND 7115 SOUTH BOUNDARY BLVD ATTN: CCM-DM MACDILL AIR FORCE BASE FLORIDA 3-3621-5101 -


ACLU-RDI 111 p.61

RELEASER: C ghfe 1. DATES/TIMES/LOCATIONS OF OCCURRENCES:

1. 1 FEB 2004/0001 - 25 FEB 2004/2400; UNKNOWN LOCATION, IVO TALL AFAR, IRAQ

SUBJECT: CID REPORT OF INVESTIGATION - INITIAL - 0061):04-CID389-80663-5C2B

DRAFTER: 111.111111111. .6 76-6 6i

UNCLASSIFIED-F__QR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE

DATE: 29 MAY 04 FROM:

SAC, 75 TH MP DET CID (-), MOSUL, IRAQ TO:

DIR, USACRC, FT BELVOIR, VA CDR, 75 TH MP DET (CID), BALAD, IRAQ CDR, 22ND MP BN (CID)(FWD), BAGHDAD, IRAQ CDR, 3D MP GRP (CID), FT GILLEM, GA PM, TASK FORCE OLYMPIA (TFO), MOSUL, IRAQ SJA, TFO, MOSUL, IRAQ CHIEF OF STAFF, TFO, MOSUL, IRAQ PM, STRYKER BRIGADE COMBAT TEAM (SBCT), MOSUL, IRAQ SJA, SBCT, MOSUL, IRAQ CDR, SBCT, MOSUL, IRAQ CID LNO, MNC-I

2. DATE/TIME REPORTED: 13 MAY 2004, 1115

3. INVESTIGATED BY: SA

IIIMINIPar SA 4. SUBJECT; 1. (UNKNOWN); [ASSAULT]

5. VICTIM: 1. (UNKNOWN); IRAQI, M; WHITE; XZ (NFI) [ASSAULT]

6. INVESTIGATIVE SUMMARY: THE INFORMATION IN THIS REPORT IS BASED UPON AN ALLEGATION OR PRELIMINARY INVESTIGATION AND MAY CHANGE PRIOR TO THE COMPLETION OF THE INVESTIGATION.

"THIS IS AN OPERATION IRAQI FREEDOM INVESTIGATION"

ON 23 MAY 04, THIS OFFICE WAS NOTIFIED VIA MEMORANDUM OF TRANSMITTAL FROM FT JACKSON CID THAT ON 13 MAY 04 THEY WERE NOTIFIED BY THE FT JACKSON PROVOST MARSHAL'S OFFICE THAT A TRAINEE REPORTED RECEIVING AN EMAIL ON 25 FEB 04 WHICH IMPLIED THAT DETAINEES HAD BEEN ABUSED.

PRELIMINARY INVESTIGATION REVEALED THAT A SOLDIER (WHO WILL NOT BE NAMED IN THIS REPORT) ASSIGNED TO C CO, 5/20 TH INFANTRY, SBCT, Q-WEST, IRAQ, SENT AN EMAIL TO SEVERAL PERSONS WHICH IMPLIED THAT DETAINEES HAD BEEN ASSAULTED IN THE REAR OF A STRYKER VEHICLE BY NUMEROUS V l;

UNCLASSIFIED-FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE

DODDOACID 005694

ACLU-RDI 111 p.62


SOLDIERS, INCLUDING TWO STAFF SERGEANTS IDENTIFIED BY THEIR LAST NAMES.

ON 28 MAY 04, THIS OFFICE WAS ABLE TO ASSEMBLE AND INTERVIEW ALL OF THE UNIT PERSONNEL POSSIBLY INVOLVED IN THE ALLEGED INCIDENT. THE SOLDIER WHO SENT THE EMAIL REQUESTED LEGAL COUNSEL. THE OTHER MEMBERS OF THE SQUAD DENIED ASSAULTING DETAINEES AFTER THEIR APPREHENSION. A REVIEW OF THE UNIT ROSTER FAILED TO IDENTIFY ANY UNIT MEMBERS MATCHING THE NAMES OF THE STAFF SERGEANTS LISTED IN THE

EMAIL,

PRELIMINARY INVESTIGATION HAS NOT ESTABLISHED CREDIBLE INFORMATION TO BELIEVE THAT A CERTAIN PERSON COMMITTED A CRIMINAL OFFENSE; NOR THAT A CRIMINAL OFFENSE HAS BEEN COMMITTED.

INVESTIGATION CONTINUES BY CID.

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

2


DODDOACID 005695

ACLU-RDI 111 p.63

CID001 CRC(sc)

From: Sent: To: Subject:

I...- CW3 elailiftforce1.army.smil.milj 01, 2004 12:24 PM ( -7 e 6k1

CRC (E-mail) 2 FW: 0068-04-CID389 2 FOIA

0068-04-CID389 2,pdf

164 6vii Original Message > From: CW3 > Sent: Tuesday, September' 28, 2004 1:53 PM > To: CID EOC 3 (E-mail) (E-mail) > Subject: 0068-04-C10389 2 FOIA

• «0068-04-CID389 2.pdf»

76 -6 6 > CW3, MP > SPECIAL AGENT IN CHARGE > 75TH MP DET (CID) > MOSUL AIRFIELD > APO AE 09334

.6'-1 > DNVT: 581411111

> CAUTION: This message may contain law enforcement sensitive information. > Do not disseminate, which includes forwarding the contents of this > message, without the approval of the sender. If you are not the intended > addressee, or the person responsible for delivering it to the intended > addressee, you may not copy or deliver it to anyone else or use it in any > unauthorized manner. To do so is prohibited and may be unlawful. If you > receive this e-mail by mistake, advise the sender immediately by using the > reply facility in your e-mail software.

DODDOACID 005696

ACLU-RDI 111 p.64

CID001 CRC sc 4 7 eL-3, ,

0068-04-CID389 1.pdf

CP > From: Original Messa e

CW3 > Sent: Tuesday, September 28, 2004 1:51 PM > To: CID EOC 3 (E-mail) (E-mail) > Subject: 0068-04-CID389 1 FOIA

• “0068-04-CID389 1.pdf»

> CW3, MP > SPECIAL AGENT IN CHARGE > 75TH MP DET (CID) > MOSUL AIRFIELD > APO AE 0934

> DNVT: 58141111

> CAUTION: This message may contain law enforcement sensitive information,- > Do not disseminate, which includes forwarding the contents of this

> message, without the approval of the sender.. If you are not the intended > addressee, or the person responsible for delivering it to the intended > addressee, you may not copy or deliver it to anyone else or use it in any > unauthorized. manner. To do so is prohibited and may be unlawful., If you > - receive this e-mail by mistake, advise the sender immediately by using the > reply facility in your e-mail software.

From: Sent: To: Subject:

- [email protected]] Friday, October 01, 2004 8:33'AM CRC (E-mail) FW: 0068-04-CID389 1 FOIA

DODDOACID 005697

ACLU-RDI 111 p.65


DATE: 29 MAY 04 FROM: SAC, 75 TH MP DET CID (-), MOSUL, IRAQ TO: DIR, USACRC, FT BELVOIR, VA

CDR, 75 TH MP DET (CID), BALAD, IRAQ CDR, 22ND MP BN (CID)(FWD), BAGHDAD, IRAQ CDR, 3D MP GRP (CID), FT GILLEM, GA PM, TASK FORCE OLYMPIA (TFO), MOSUL, IRAQ SJA, TFO, MOSUL, IRAQ CHIEF OF STAFF, TFO, MOSUL, IRAQ PM, STRYKER BRIGADE COMBAT TEAM (SBCT), MOSUL, IRAQ SJA, SBCT, MOSUL, IRAQ CDR, SBCT, MOSUL, IRAQ CID LNO, MNC-I

SUBJECT: Cl]) REPORT OF INVESTIGATION - INITIAL - 0069-04-CID389-80663-5C2B

DRAFTER: (*( g‘-` - RELEASER:

1. DATES/TIMES/LOCATIONS OF OCCURRENCES: 1. 1 FEB 2004/0001 - 25 FEB 2004/2400; UNKNOWN LOCATION, IVO TALL

AFAR, IRAQ


1,7611 6‘.-(64 , SA.

3. INVESTIGATED BY: SA

all1=11.11.11; SA

SA

4. SUBJECT: 1, (UNKNOWN); [ASSAULT]

5. VICTIM: 1. (UNKNOWN); IRAQI, M; WHITE; XZ (NEI) [ASSAULT]

6. INVESTIGATIVE SUMMARY: THE INFORMATION IN THIS REPORT IS BASED UPON AN ALLEGATION OR PRELIMINARY INVESTIGATION AND MAY CHANGE PRIOR TO THE COMPLETION OF THE INVESTIGATION.


ON 23 MAY 04, THIS OFFICE WAS NOTIFIED VIA MEMORANDUM OF TRANSMITTAL FROM FT JACKSON CID THAT ON 13 MAY 04 THEY WERE NOTIFIED BY THE FT JACKSON PROVOST MARSHAL'S OFFICE THAT A TRAINEE REPORTED RECEIVING AN EMAIL ON 25 FEB 04 WHICH IMPLIED THAT DETAINEES HAD BEEN ABUSED.

PRELIMINARY INVESTIGATION REVEALED THAT A SOLDIER (WHO WILL NOT BE NAMED IN THIS REPORT) ASSIGNED TO C CO, 5/20 1-1 INFANTRY, SBCT, Q-WEST, IRAQ, SENT AN EMAIL TO SEVERAL PERSONS WHICH IMPLIED THAT DETAINEES HAD BEEN ASSAULTED IN THE REAR OF A STRYKER VEHICLE BY NUMEROUS

UNCLASSIFIED-FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE :37

DODDOACID 005698

ACLU-RDI 111 p.66



ON 28 MAY 04, THIS OFFICE WAS ABLE TO ASSEMBLE AND INTERVIEW ALL OF THE UNIT PERSONNEL POSSIBLY INVOLVED IN THE ALLEGED INCIDENT. THE SOLDIER WHO SENT THE EMAIL REQUESTED LEGAL COUNSEL. THE OTHER MEMBERS OF THE SQUAD DENIED ASSAULTING DETAINEES AFTER THEIR APPREHENSION. A REVIEW OF THE UNIT ROSTER FAILED TO IDENTIFY ANY UNIT MEMBERS MATCHING THE NAMES OF THE STAFF SERGEANTS LISTED IN THE EMAIL.



7. CED REPORTS ARE EXEMPT FROM AUTOMATIC TERMINATION OF PROTECTIVE MARKINGS IN ACCORDANCE WITH CHAPTER 3, AR 25-55.

2


DODDOACID 005699

ACLU-RDI 111 p.67


DATE: 29 MAY 04 FROM: SAC, 75 TH MP DET C1D (-), MOSUL, IRAQ TO: DIR, USACRC, FT BELVOIR, VA

CDR, 75 TH MP DET (CID), BALAD, IRAQ CDR, 22ND MP BN (CID)(FWD), BAGHDAD, IRAQ CDR, 3D MP GRP (CID), FT GILLEM, GA PM, TASK FORCE OLYMPIA (TFO), MOSUL, IRAQ SJA, TFO, MOSUL, IRAQ CHIEF OF STAFF, TFO, MOSUL, IRAQ PM, STRYKER BRIGADE COMBAT TEAM (SBCT), MOSUL, IRAQ SJA, SBCT, MOSUL, IRAQ CDR, SBCT, MOSUL, IRAQ CID LNO, MNC-I

SUBJECT: CID REPORT OF INVESTIGATION - INITIAL - 0068-04-CED389-80663-5C2B

DRERAFLEATSEERR: :11111111111111 -76 6 fr(

1 DATES/TIMES/LOCATIONS OF OCCURRENCES: 1. 1 FEB 2004/0001 - 25 FEB 2004/2400; UNKNOWN LOCATION, IVO TALL

AFAR, IRAQ


3. INVESTIGATED BY: SA =; SA

alliggillialigh SA -7e. ---(,66-0.a-

4. SUBJECT: 1. (UNKNOWN); [ASSAULT]

5. VICTIM: 1. (UNKNOWN); IRAQI, M; WHITE; XZ (NEI) [ASSAULT]

6. INVESTIGATIVE SUMMARY: THE INFORMATION IN THIS REPORT IS BASED

UPON AN ALLEGATION OR PRELIMINARY INVESTIGATION AND MAY CHANGE PRIOR TO THE COMPLETION OF THE INVESTIGATION.


ON 23 MAY 04, THIS OFFICE WAS NOTIFIED VIA MEMORANDUM OF TRANSMITTAL

FROM FT JACKSON CID THAT ON 13 . MAY 04 THEY WERE NOTIFIED BY THE FT JACKSON PROVOST MARSHAL'S OFFICE THAT A TRAINEE REPORTED RECEIVING AN EMAIL ON 25 FEB 04 WHICH IMPLIED THAT DETAINEES HAD BEEN ABUSED..

PRELIMINARY INVESTIGATION REVEALED THAT A SOLDIER (WHO WILL NOT BE NAMED IN THIS REPORT) ASSIGNED TO C CO, 5/20 TH INFANTRY, SBCT, Q-WEST, IRAQ, SENT AN EMAIL TO SEVERAL PERSONS WHICH IMPLIED THAT DETAINEES - HAD BEEN ASSAULTED IN THE REAR. OF A STRYKER VEHICLE BY NUMEROUS U


j 9

DODDOACID 005700 ACLU-RDI 111 p.68

UNCLASSIFIED-FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE-


ON 28 MAY 04, THIS OFFICE WAS ABLE TO ASSEMBLE AND INTERVIEW ALL- OF THE UNIT PERSONNEL POSSIBLY INVOLVED IN THE ALLEGED INCIDENT. THE SOLDIER WHO SENT THE EMAIL REQUESTED LEGAL COUNSEL. THE OTHER MEMBERS OF THE SQUAD DENIED ASSAULTING DETAINEES AFTER THEIR APPREHENSION. A REVIEW OF THE UNIT ROSTER FAILED TO IDENTIFY ANY UNIT MEMBERS MATCHING THE NAMES OF THE STAFF SERGEANTS LISTED IN THE EMAIL.



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

.100

2


DODDOACID 005701

ACLU-RDI 111 p.69

Documents

6 SA4111111111111=111111110 - Search · .76 5. Sworn Statement of Mr.eanlamirse ... CID REPORT OF INVESTIGATION FINAL 5C2B 0068-04-CID389-80663 ... z _Tc continued - "fa I,