DO D DOAC I D10734 rr BELLXJ/R vi4 xao 5-sgs *- 461+ vi-Po

DA FORM 4833, JUN 2004 Page 1 of 2 APD 9V1.000

DO D DOAC I D10734

DA FORM 4833, Dec 1998, IS OBSOLETE

COMMANDER'S REPORT OF DISCIPLINARY OR ADMINISTRATIVE ACTION • For use of this form, see AR 190-45; the proponent agency is Office of the Provost Marshal General

SUSPENSE DATE (YYYYMMDD)

•

PRIVACY ACT STATEMENT

AUTHORITY: Title 10 USC Section 301; Title 5 USC Section 2951; E.O. 9397 dated NOvember 22, 1943 (SSN).

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/aiternate means of identification to facilitate filing and retrieval.

DISCLOSURE: Disclosure of your social security number is voluntary.

1. THRU - 2. TO .

USACRC. 40.10 610 STReer rr BELLXJ/R vi4 xao...5-sgs

3. FROM

0 WA:news OFFICeR. 1 lilt oA 1314 Coo) *- 461+ vi-Po 0 2

4. USACRC CONTROL NUMBER

oacd- octcoA57- 80.115 5. MP REPORT NUMBER 6. SUB-INSTALLATION IDENTIFIER

The first Lieutenant Colonel in the chain of command is responsible and accountable for completing DA Form 4833 with support documentation (copies of Article 15s, court-martial orders, reprimands, etc) for all USACIDC investigations. The unit and brigade commander or their equivalent will also receive a copy of the DA Form 4833 for all USACIDC investigations.

Company, troop, and battery level commander's are responsible and accountable for completing DA Form 4833 with supporting documentation in all cases investigated by MPI, civilian detectives employed by the Department of the Army, and the PMO. Accurate and complete DA 4833 disposition reports are required-to meet installation, command, HQDA, DOD, and federal statutory reporting requirements. The data is used to identify crime trends, establish command programs in law enforcement and other activities, and to ensure that resources are made available to support commanders who must address issues of soldier and family member indiscipline. In court-martial cases, a conviction of an offense at court-martial may be for a different, or lesser included offense. List the offense for which the individual was convicted at court-martial in'the remarks section.

Block 5. Provost Marshals must enter the Military Police Report number for all cases referred to commanders.

Block 8. This block is used to enter report number from a civilian laW enforcement agency police report. Other information on the civilian law enforcement agency (e.g. civilian law enforcement agency address) may be entered in the remarks section.

7 k 1 tA • UBJECT Last First Ml) 0. D BIRTH (YYYYMMDD)

_

11a. OFFENSE(s) 11b. DATE OF OFFENSE(s) (YYYYMMDD)

11c. ACTION TAKEN 11d. IF NO ACTION TAKEN, EXPLAIN:

114G4ZAUlagto 45.14t1ll— (.3e19CIVOY YES 111 NO Er

Lry.A4tottL,Teeicrvitear A0041010? . YES NO

YES D NO

12. ACTION TAKEN (check all that apply) • Subject was advised that although no action was taken, the report would be retained in Army records and.hat requests for amendment, correction, or expungement may be submitted IAW AR 190-45 (MP Reports) or AR 1,95-2 (CID Reports).

.„ a. NON-ADVERSE PERSONNEL ACTION REFERRAL:

REFERRED TO (Check appropriate blocks) DATE REFERRED (YYYYMMDD),.. DATE RESPONDED (YYYYMMDD)

F = FAMILY ADVOCACY

D = ORIJCl/A1COHOI ABUSE

S = SPECIAL REFERRAL

__E_SI= UAL OPPORTUNITY

L = LEGAL OFFICE

M = MENTAL HEALTH

R = RELIEF AGENCY

b.

—

ADVERSE PERSONNEL ACTION: .

REPRIMAND ORAL WRITTEN . FILED: LOCALLY OMPF

LETTER OF CONCERN/COUNSELING

ADVERSE OER/NCOER COMMENT

RELIEF FOR CAUSE OER/NCOER

SUSPENDED SECURITY CLEARANCE OR OTHER ADVERSE ACTION REGARDING SECURITY CLEARANCE

DISCHARGE PURSUANT TO AR 635-200 (ENLISTED)/AR 600-8-24 (OFFICER)

Regulation Chapter . Characterization Discharge Date

c.

d. ri9/0

SUMMARIZED

NONJUDICIAL

JUDICIAL

PUNISHMENT (Article 15,

COMPANY GRADE

(If subject was tried by court -ma SUMMARY COURT MARTIAL

SPECIAL COURT-MARTIAL

_

_

UCMJ) (ATTACH COPY OF ARTICLE 15)

FIELD GRADE GCMCA IMPOSED

GENERAL OFFICER IMPOSED

" ttach a copy of the court -martial order giving findings and sentences.) ENERAL COURT-MARTIAL

CIVILIAN OR MAGISTRATE CRIMINAL COURT

0

13. JUDICIAL

7,4OT

FINDINGS 'TY

N GUILTY 1

_ DISMISSED OTHER (For example, guilty of a lesser included offense. Explain in Remarks.)

14.

_

_

_

_

RESULTANT SENTENCES,

a. REPRIMAND

c. DETENTION _

PUNISHMENTS,

b. ADMONITION

d. FORFEITURE _

OR ADMINISTRATIVE ACTION (1) ORAL (2) IN WRITING

e. FINED $ / MONTHS

f. REDUCED FROM TO g. EXTRA DUTY FOR DAYS h. RESTRICTED FOR DAYS

i. CORRECTIONAL CUSTODY FOR DAYS j. CONFINED YEARS MONTHS

k. SEPARATION: PUNITIVE DISCHARGE OTHER '

Type Chapter: Characterization: Effective Date:

I. OTHER (For example, suspension of driving privileges. Explain in Remarks.) •

15. REMARKS •

FOOPO kfar 6URS'y rtii.Z /Mem G. ex.eizAt- 4?TS }P

16a. TYPED NAME Ai D RADE OF GAMMArNefttlel-OF-FtCER-

_ 16c. DATE OF REPORT (YYYYMMDD).

‘26,C2-5 OW 0 16d. AKO ACCOUNT E-MAIL ADDRE

1 US . 4 Why MIL- DA FORM 4833, JUN 2004 Page 2 of 2

APD 9V1.000

DODDOACID10735

114 I 111-,-

DEPARTMENT OF THE ARMY 3th MILITARY POLICE GROUP (CID)

78th MILITARY POLICE DETACHMENT (CID) (FWD) UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND

BAGHDAD, IRAQ APO AE 09342

CIMPR-FR

27 Oct 2004

MEMORANDUM FOR SEE DISTRIBUTION

SUBJECT: CID REPORT OF INVESTIGATION — FINAL (C)/SSI - 0263-04-CID259-80295— /5C1/5Y2E

1. DATES/TIMES/LOCATIONS OF OCCURRENCES: 8 AUG 2004/1500 HRS — 8 AUG 2004/ 2400 HRS; DETAINEE CELL, FOB HEAD HUNTER, BAGHDAD, IZ, APO AE 09342

DATE/TIME REPORTED: 10 AUG 2004, 1000 HRS

INVESTIGATE • A 1111 SA SA

SUBJECT: 1. T. ; WHITE; 1/9 — CAVALRY BATTALION, FOB HEADHUNTER,

IZ, -APO AE 09342; FC [AGGRAVATED ASSAULT] [CRUELTY AND MALTREATMENT]

VICTIM: 1. •INTERNMENT SERIAL NUMBER (ISN): M; WHITE; XZ; DATE OF CAPT : 8 AUG 04; (NFI) [AGGRAVATED ASSAULT] [CRUELTY AND MALTREATMENT]

INVESTIGATIVE SUMMARY:

This investigation was initiated upon receipt of Serious Incident Report CD-08AUG04-19C-058011110rdated 9 Aug 04 from Headquarters, 3" I Brigade, 1 s` Cavalry Division, Baghdad, IZ, APO AE 09348, detailing ad been assaulted by 111111111while he was detained at FOB Head Hunter, Baghda , IZ.

Investigation established probably cause to believe ommitted the offenses of Aggravated Assault, and Cruelty and Maltreatment when lammed

noshead, which was covered with a sandbag at the time, into the side of a detainee cell w Ile escorting him to the detainee cells after he was captured.

STATUTES :

Article 128, UCMJ: Aggravated Assault Article 93, UCMJ: Cruelty and Maltreatment

FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE

an interview of

0146-04-C1:D789• coordinations with

ement of conducted of

and the injuries he observed on

ist), 12 Aug 04, detailing the interrogation he and also the allegations of abuse made by

during the interrogation.

8. Sworn Stat conducted on

Ma and

12 Aug 04, detailing the medical examination he on late 8 Aug 04, at FOB Grey Wolf, the injuries he observed on Mr

allegations of abuse.

2 FOR OFFICIAL USE ONLY

A FORCEMENT SENSITIVE

DODDOACI D10737

0263-04-CI D259-80295

EXHIBITS/SUBSTANTIATION:

ATTACHED:

1. Agent's Investigative Report (AIR) of SA 1111 20 Oct 04, detailing the Basis for Investi atio i • rec i t of SIR CD-08AUG04-19C-058 coordination with SJA• interviews

, coor • oration int crime scene examination; coordination with recei t of Memorandum of Transmittal 0

, and SJA• interview rime Records Center ame

ec o interviews o and coordination with SJA and

2. Serious Incident Report (SIR) CD-08AUG04-19C-05811111111111 9 Aug 04, detailing

Min allegations of abuse.

3. Photographic Packet, containing (6) digital photographs depicting the injuries had when he arrived at FOB Grey Wolf, Baghdad, Iraq, after being transported there froLIIIER. Headhunter (currently named FOB Independence). (USACRC, SJA and file copies only)

4. Compact Disc 040263.259, containing (6) digital photographs, the originals of Exhibit 3. (USACRC and file copies only).

5. Detainee Health Assessment orm and Chronological Record of Medical Care (SF 600), 9 Aug 04, detailing medical condition when he arrived at FOR Grey Wolf, after being transported t ere from FOB Headhunter.

6. Correspondence written by M. 9 Aug 04, detailing the injuries she noted on'

11111111 and allegations of abuse he reported when she interrogated him.

9. Sworn Statement of an 24 Aug 04, detailing he observed 1111111.' strike an Iraqi Detainee.

10. Sworn Statement of 24 Aug 04, detailing he observed 11111111111, abuse the detainee UMW he ( was placing in to the detainee cell at FOB Headhunter.

detainees.

0263-04-C1D259-80295

11. Sworn State between 24 Aug 04, detailin his knowledge of the incident

and when was escorting to the detention cells at FOB Hea un er.

12. Crime Scene Sketch by SA 24 Aug 04, detailing the location of the incident between and

13. Commanders Inquiry conducted by 1/9th CAV FOB Headhunter, 9 Aug 04, detailing the results of an inquiry into the alleged abuse of

14. Sworn Statement of 111111111, 24 Aug 04, detailing his actions when the captured detainee arrived at FOB Headhunter and that he did not observe abuse any

, Baghdad Central Confinement Facility (BCCF), Abu Ghraib, IZ, 27 ffices notification that ade allegation of abuse: medical

receipt of medical documentation in reference to and coordination's with Detainee In-Processing and the Magistrate

medical examination he conducted on 16. History and Physical Exam Form completed by , 25 Aug 04, detailing a

17. Medical Narrative/Discharge Documentation from 31 St CSH, Baghdad, IZ, 24 Aug 04, detailing eing treated for end-stage chronic renal failure, at the 3P 1 CSI' between 19 Aug 0 an Aug 04.

18. Compact Disc 0146-04-CID789, containing digital photographic images of bruising on various parts of (USACIDC, SJA and file copies only)

19. Detainee Dossier of Blindetailing biographical information of airmia ■ 20. Detainee file of

21. Sworn Statement of 28 Sep 04, detailing he witnessed and fall in the side of the detention cell together and he witnessed blood on the sandbag at was covering head, after they fell into the side of the detention cell.

22. Sketch pre are 28 Sep 04, detailing the location where as and fall into the side of the detention cell and his location whne he withesse them all.

23. Sworn Statement of 28 Sep 04, detailing the capture of and the other Iraqis that were captured at the mortar site, and that he did not witness any injuries on detainee in white "man dress"), when he was captured.


LAW ENFORCEM T SENSITIVE

15. AIR of SA ON Aug 04, detailing his o examination of interview o Cell at BCC

28. Sworn Sta white didashi over the detainee's eye.

3 Oct 04, detailing when he observed the detainee in the after he had been placed in the detention cell, he observed a cut

0263-04-CI D259-80295

24. Sworn Statement of 28 Sep 04, detailing the capture and captureo and the other Iraqis at the mortar site, and that he did not observe and injures o at the time of his capture.

28 Sep 04, detailing the capture of...and the

26. Sworn Statement of 28 Sep 04, detailing the capture of and the NM other Ira is at the mortar site, and that he did not observe any injuries on the detainee in the man dress

27. Sworn Statement of Me 3 Oct 04, detailing the capture oth

and the fillaw

other Iraqis at the mortar site and that he did not observe any injuries on when he was initially captured.

25. Sworn Statement of other Iraqis at the mortar site

29. Sworn Statement of 15 Oct 04, detailing the capture of the man wearing a white gown and the other Iraqis at the mortar site, and that he did not observe any injuries on the man in the white gown when he was initially captured.

30. AIR of SA EMU 43rd MP DET (CID), Ft Hood, TX, 16 Se 04 detailing receipt of a Request for Assistance sent by this office to attem i it to interview who was on R&R Leave; and coordinations with egal Tinsel), and

110111111 NOT ATTACHED:

Maintained in original case file (Classified Secret).

(S/NOFORN) 31. TF 1-9 Patrol Debriefing Form (Extracted from Exhibit 12) of 11111 8 Aug 04.

The originals of Exhibits 1, 3, 7 through 12, 14, 15, 18, and 21 through 30 are forwarded with USACRC copy of this report. The originals of Exhibits 2 4 (photographs contained on the compact disc) and 6 are retained in the files of SJA, FOB Grey Wolf, Baghdad, IZ. The originals of Exhibit 5 are retained in the files of t e 3 DE, 1 st CAV BN, Aid Station, FOB Grey Wolf, Baghdad, IZ. The originals of Exhibit 13 are retained in the files of 1/9 th CAV BN, FOB Independence, Baghdad, IZ. The originals of Exhibit 16 are retained in the files of the 390 MP BN, Detainee Aid Station, BCCF, Abu Ghraib, Iraq. The originals of Exhibit 17 are retained in the files of the 31 st CSH, Baghdad, IZ. The original of Exhibit 19 retained in the files of the Detainee In-Processing Section, BCCF, Abu Ghraib, IZ. The originals-of Exhibit 20 are retained in the files of the Magistrate Cell, BCCF, Abu Ghraib, IZ.


14 W ENFORCEMENT SENSITIVE

CIO DODDOACI D10739

0263-04-C1D259-80295

STATUS: This is a Final (C) Report. This investigation was terminated in accordance with CIDR 195-1, paragraph 4-14 (a)(6), in that the Special Agent-in-Charge has determined that furtherance of the investigation would be of little or no value and that the leads remaining to be developed are not significant.

Remaining Leads: Interview and identify and interview other soldiers who may have knowledge of the incident between and NNW Report Prepared By:

Report Approved By:

Special Agent Special Agent m

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, 3rd MP Group (CID) To: CDR, USACIDC ATTN: CIOP-ZA, Fort Belvoir, VA 22060

1-CDR, ATTN: LTC 1/9th CAV BN, FOB Independence, Baghdad, IZ, APO 1-PMO, MNF-I (e-mail only) 1-CID LNO, MNF-I, APO AE 09342 (e-mail only) 1-Office of the Staff Judge Advocate, ATTN: MAJ 1 St CAV, Camp Victory, Iraq 1-File

b2.447‘ 5


DODDOACI D10740

SA Special Agent Signat

For Official Use Only Law Enforcement Sensitive

AGENT'S INVESTIGATION REPORT 0263-04-CID259 -80295

CID Regulation 195-1 Page 1 of 7 Pages

Basis for Investigation: On 10 Aug 04, this office received Serious Incident Report (CD-08Aug 04-19C-058 dquarters, 3 rd Brigade 1 st CAV DIV, Baghdad, Iraq, APO AE 09348, detailing (Capture number: liravas assaulted while he was detained at FOB Head Hunter, Baghda Iraq (IZ) by U.S. Forces. (See SIR and attachments for details)

About 2000, 11 Aug 04, SA Illicoordinated with CPT Staff Judge Advocate, Forward Operating Base (FO olf, Baghdad, IZ (FOBGW) who provided a color copy of the photographs taken of injuries. He also provided copies of a Detainee Health Asses nt form and F 600 (Chronological Record of Medical Care), both pertaining to medical sc eenin Aug 04, when he arrived at FOBGW. The documentation detail- . .

had when the medically .

screened, which was conducted by , 3 BDE, 1 St CAV,

Sur eon FOBGW. .rovide a copy of a correspondence, • ated 9 Aug 04,

i rtary me igence Battalion, FOBGW wrote in reference to Officer in Charge of Interro ations Delta Company, 312

legations of abuse and the injuries she noted on hen she interrogate im. (See Photo's, Detainee Health Assessment, SF 60 i or • etai s

t rviewed who related about 1100, 9 ad observed two black eyes

relate• was transferred from FOB Calvary controlled FOB Headhunter BBaghdad

ad not been interrogated at her facility. stated her questioning of in reference to his injuries was a part of rotocol to document previous injuries he may ave had before capture. She related as not restrained while in his detention cell at FOBGW, and was not restrained during the interview she conducted.

AGENT'S COMMENT: During this investigation herself as being unprofessional and uncooperative.

About 0920, 12 Aug 04, SA Warir interviewed Category 2, Ti OBGW, who related he translated for for the interrogation provided a sworn stateme i detailed the allegations made by an the injuries he noticed on ody. (See Sworn Statement for details.)

About 0910, 12 Aug 04, Aug 04, she int o and stitches on Headh

state stated

continuously presented

78 th MP DET Forward (CID) Baghdad, Iraq APO AE 09342 Date: Exhibit:

Oref/ CID Form 94 FOR OFFICIAL USE ONLY

LAW ENFORCENE T SENSITIVE EXHIBIT 16-7)

DODDOACID10741 ̀37

11106111 1 SA with the assistance of iinterviewed.stated he was arrested about 1500, 8 Aug 04. He stated after he was

captured he was struc 0 in both eyes, in the back, on the right shoulder, struck twice in the stomach once in th chest, and once on the left shoulder with fi ag head. elated he was struck with fists and kicked.

placed over his stated he was also

struck on his left eyebrow with the mu le of a rifle, but the soldier apologized to him in English because it was an accident. related he received stitches from a doctor at FOB Headhunter for his injury to is eye. tated he was only pushed when he was put into his cell and never struck.

Agent's Note:o

uld not allow SA -to interview without her present. related this was not the story

w provided to him

during the intenoga ion. u ama Airport is FOB Headhunter.

About 1045, 12 Aug 04, SA 1111 interviewed ho rendered a sworn statement detailing his medical screening examin tion of when he arrived at FOB Grey Wolf on 9 Aug 04. He relat he asked • ough a mterpreter how he sustained the injuries he had and replied that unknown American soldiers beat him after he was captured. (See Sworn tatement for details)

About 1618, 24 Aug 04, SAIIIIcmterviewed , D Company, 215 Forward Support Batt ion, FOB Headhunter, IZ, who provided a sworn statement wherein he detailed how he observed a Iraqi detainee. (See Sworn Statement for details)


AGENT'S INVESTIGATION REPORT 0263-04-CID259-80295

CID Regul- on 195-1 Agent's note. e Internment Serial Number for would

not allow SA to interview without her present or in the immediate vicinity.

of 7 Pages

111111 About 1700, 24 Aug 04, SA interviewed Co, 215th FSB DE, OB Headhunter, witnesse abuse the detainee he at FOB Hea hunter. ( ee Sworn Statement for etai

,A ed a sworn statement detailing he was placing in the detainee cells

Abou 1700, 24 Aug 04, SA coordinated with Dr. (CPT),. Headquarters and Headquarters Company, 119 th CAV, FOB Headhunter, IZ, who

re ate e had stitched a prisoner's head around the n tee out 1400, 8 Aug 04. Dr. stated the prisoner was number 1111.1 Dr. related he did not ask how the

oner received the injury. Dr. 1111. could not relate w o the interpreter was that assisted

78 th MP DET Forward (CID) Baghdad, Iraq APO AE 09342 Date:

SC Form 94

CID R OFFICIAL US?EC2oN-LQI- 11111111111111E a9

ILAW ENFORC SENSITIVE

210 N4 re....

ii1111111111 11, Special Agen• 11111 Exhibit:

EXHIBIT 1 ( - 7)

DODDOACID10742



CID Regulation 195-1

Page 3 of 7 Pages

him. Dr. stated prisoners requiring medical attention were brought directly to the aid station for treatment.

Agent's Not coordinated D medical treatment records. Dr. relate , HHC, 1/9th CAV, FOB Headhunter, IZ, took the recor s or e -6 investigation into the alleged abuse.

About 1730, 24 Aug 04, SAM interviewed HHC, 1/9 CAV REGT, FOB Headhunter, IZ, who related the detainees arrived at the FOB

left in the evening. 1.1111111. stated he knew a arrived on the morning of 8 Aug 04 and left that

' was being loaded into the vehicle in the e body portion of the M-4 a soldier was carrying

'd not see which specific part of the weapon face had hit, but did see an injury to the upper area of the left eye socket of/.

tated he had seen the stitches to the right eyebrow ofillIMMO but did not se any o er mjunes.ailMlarelated he had not seen any prisoners with facial bruising or other injuries before_. at FOB HEADHUNTER.

I

HEADHUNTER in the prisoner by ame o evening. related when ' evening, e had lost s footing and fel slung around his neck and soldier.

About 1858, 24 Aug 04, SA 1/9th CAV, FOB Headhunter, IZ not directly witness he had his back to

nterviewed

HHC, provided a sworn statement detailing he did

abuse the detainee he was escorting into the detention cells as and the detainee at the time. He related after he heard a loud

noise and turned aroun and saw the detainee had was on the ground he thought MM. had done something to the detainee, but e id not witness anything. (See Sworn

Statement for details)

About 1910, 24 Aug 04, S this office, conducted a crime scene examination of the Detainee Detention Facility on FOB eadhunter, IZ.

Characteristics of the Crime Scene: The Detainee Detention Facility (DDF) was located at Al Muthania Airport, Baghdad, IZ, APO AE 09348. The DDF was a 30 meter by 10 meter, white in color, wood and metal constructed building separated into three, 10 meter by 10 meter, holding cells with a mesh front door and screen. The door, of Holding Cell number three, was located on the north wall and was made out of metal-type bars. The west, south, and east walls were made out of wood-type material and painted white in color. The floor was made of wood-type material and so was the ceiling. The walls and ceiling were white in color. Cell one had a aluminum-type folding cot which ran along the west wall and was adjacent to the northwest corner of the cell. The metal doors to the cells were secured with a key lock. The entire detainee center was

SA Special Agen S

i CID Form 94 FOR

78th MP DET Forward (CID) Baghdad,. Iraq APO AE 09342

Date: Exhibit:

20 00" aV OFFICIAL USE ONLY

LAW E E RCEMENT SENSITIVE

La 1,4 EXHIB I T / 0-7)

DODDOACI D10743 /o

LAW ENFOR EMENT SENSITIVE

EXHIBIT rt-7 )

DODDOACI D10744


AGENT'S INVESTIGATION REPORT 0263-04-CID259 -80295


a 40-meter by 100-meter area. There was triple concertina around the outside of the Detention Center with a controlled entrance on the west side and a entrance on the east.

Condition of the Scene: Holding cell was quite tidy. The furniture was upright.

Environmental Conditions: The outdoor temperature was approximately 92 degrees Fahrenheit. The sky was clear and there was no moisture present on the ground.

Factors Pertinent to Entry/Exit: Entry to the Detention Cell 1 could be achieved through the north door. Entry to the Detainee Cell could be achieved from the west or east side of the Detention Facility.

Scene Documentation: SA IIIIIIIrrepared crime scene sketches and exposed crime scene photographs utilizing a Samsung, Digimax Digital Camera. The photographs were subsequently incorporated into a photographic packet. (See Crime Scene Sketches and Photographic Packet for details)

Search for Latent Impressions: Due to the delay in reporting, a search for latent impressions was not conducted.

Collection of Crime Scene Evidence: No evidence was collected.

Agent's Note: A search beyond the scene was not conducted due to the delay in reporting of the incident.

About 2030, 24 Aug 04, SA briefed th Comm CAV, FOB Headhunter, IZ, on all aspects of this investigation to date. provided a copy of a Commander's Inquiry, dated 9 Aug 04, concerning the

abuse of detainee (See Commander's Inquiry for details)

About 2240, 24 Aug 04, SA interviewed CSM, 1/9th CAV, FOB Headhunter, IZ, who provided a sworn statement detailing he did not witness

or any other soldier abuse any of the detainees that were arrested on the day in question. ee Sworn Statement for details)

About 1700, 30 Aug 04, this office received Memorandum of Transmittal (MOT) 0146-04- CID789, from the Prisoner Interview/Interro ation Team, Baghdad Central Confinement Facility (BCCF), Abu Ghraib, IZ, which indicated

SA 78th MP DET Forward (CID) Special Agent - Baghdad, Iraq APO AE 09342

Sign • Date: Exhibit:

Oa oct- ei CID Form 94 OFFICIAL USE ONLY

CID Form

78th MP DET Forward (CID) Baghdad, Iraq APO AE 09342 - Date: Exhibit:

e7et- 05, 94 FOR OFFICIAL USE ONLY

b ".0110177ENT SENSITIVE

DODDOACID10745

EXHIB / 01- 7)

For Official Use Only Law. Enforcement Sensitive

AGENT' S INVESTIGATION REPORT 0263-04-CID259-80295


Page 5 of 7. Pages

reported he was abused prior to being transferred to BCCF. (See AIR of SAUlliand supporting documents for details)

AGENT'S COMMENT: This office had received notification on this incident and initiated this Report of Investigation, prior to • eing transferred to BCCF, where the aforementioned MOT originat

About 0920, 22 Sep 04, SA coordinated with MEM , who related while he was on R&R Leave, he obtained a civilian lawyer who directed him not to discuss anything with

Hemphill Legal CID. related his lawyer was Services, The Lyric Center, 440 Louisiana, Suite 2120, Houston„ phone number: (713) 222-

About 1530, 23 Sep 04, SAMIIMIlbriefedill11111111111r Chief of Military Justice, 1 Cav SJA, Camp Victory, IZ, on all aspects of this investi ation to date. pined there was sufficient probable cause to believe committed ie o nses o Aggravated Assualt and Cruelty and Maltrea .

AGENT'S COMMENT: Briefed who initially captured It was determined

this office wasgoing to interview the soldiers reportedly sustained injures

due to resisting initial capture.

About 1019, 28 Sep 04, SA11111 interviewed 11111111111111111111111.1111111. HHC, 119th CAV, FOB Indepen ence (formally FOB Headhunter), IZ, who provided a sworn statement. stated when he was walking up to the holding cell area he witnessed both and the detainee he was escorting to the holding cells, fall into the side of the ho g cell, and after this he witnessed blood on the sand bag which was over the detainee's head. At the conclusion of the interview 1111111111111drafted a sketch depicting the location when d the detainee feel into the holding cell and his location when he witnesse em a . See Sworn Statement and sketch for details)

AGENT'S COMMENT: The name of FOB Headhunter was changed to FOB Independence.

About 1025, 28 Sep 04, SA M this office, interviewed HHC, 119th CAV, FOB Independence, IZ, who provided a sworn statement.

related the only injured individual was the one that was shot. MIMI tated he did see a man wearing all white but tE7Mrhad mud

on his face. ( ee Sworn Statement for details.)

Special Agent 78th MP DET Forward (CID) Baghdad, -Iraq - APO AE 09342

D Form 94

Date: Exhibit: c1- o9/


bibtk_ EXHIBIT 7 )

DODDOACID10746


AGENT'S INVESTIGATION REPORT 0263-04-CID259-8029 5


About 1049, 28 Sep 04, SA nterviewedw HHC, 1/9th CAV, FOB Independence, IZ, who pro ed a sworn statement.

erve the man that was shot, but did not see any other injured Iraqi Detainees. related the Detainees had mud and dirt on them but he did not see any injuries.

(See Sworn Statement for details.)

Page 6 of 7 Pa es

About 1122, 28 Sep 04, SA 1111! 1/91 CAV, FOB Independence,of the detainees at the mortar site detainee in the white dress, Sworn Statement for details

interview edniumimurH HC,

, • ed a sworn statement etas ing e p

initial capture

. stated he did not observe any injuries on the when he was initially captured at the mortar site.. (See

AGENT'S COMMENT: 11111111111was the only detainee captured in a didashi.

About 1212, 28 Sep 04, SA interviewed A Co, 215th Forward Support Batt

ion, FO Independence IZ, who provided a sworn statement.

elated he initially captured , and subsequently placed him on the groan• related the only injuries he observed on any of the detainees was the man with the gunshot wounds. (See Sworn Statement for details.)

About 1132, 3 Oct 04, SA HHC, 1/9th CAV, FOB Indepligence, a

Me ic, , who provided a sworn statement. stated

he took part in the initial capture of the • • uals who were at the mortar site, but he did not observe any injuries to the man who was wearing the white didashi when he was initially captured. ee worn • tement for details)

CAV, FOB Independence,flad, IZ, who rovided a sworn About 1222, 3 Oct 04, SA interviewed

after the man in the white didashi arrived at FOB a cut over his eye, after he had been p aced in the holding cell at for details)

On 13 Oct 04, a query of the files maintained by the U.S. Armin Coe 'Aim cords Center (CRC), which revealed no derogatory information pertaining to

About 1440, 15 Oct 04, SAIIIII interviewed , HHC, — IIIIIIIIIIIIIIIIIIIIIIIIII 1/9th sworn CAV, FOB Independence, IZ, who provided a swo statement. stated he took part in the initial capture of the individuals who were at the mortar s'te but he id not minobserve any injuries to the man who was wearing the white gown when he was

interviewed

H C, 1/9th statement. related

Independence he noticed he had the FOB. (See Sworn Statement




Page 7 of 7 Pages

initially captured, and when he saw him again before he was taken out of the vehicle that was used to transport him . to FOB Independence. (See Sworn Statement for details)

About 1445, 15 Oct 04, SAM interviewedliMill'OB Independence Translator Badge Numberillk New Baghdad, Sector 704, Street 16, House 19, Baghdad, 1Z.10111111/1111 was hired as a translator and works for Titan Corps, International Zone, Baghdad, Iraq, and has worked at FOB Independence as a Translator for HHC, 1/9 th CAV, FOB Independence since 29 Apr 04. He related he only takes part in the missions the unit conducts and does not assist with interpreting on the FOB. 111111/111 stated he was the translator who went out with the soldiers the day the men were captured at the mortar site. He stated while he was on the mission he heard shots fired, and he heard a soldier yelling for him, so he ran to where the soldier was and saw four Iraqi men on the ground next to a mortar tube. He related a few minutes after that a couple of soldiers brought another Iraqi man to the location, which apparently tried to escape. MI

41111111111stated one of the Iraqi men who was captured, and wearing a white didashi 4111111 MIMI" asked him why he was helping the Americans, and he said he told the man in the

white didashi to shut-up and that he, the man in the white didashi was a criminal. 111111.1 stated he related he did not see any injuries on the man that was wearin the white didashi, and did not see any of the captured men resist after they were captured. stated he did not see any of the soldiers who captured the Iraqi men that day at the mortar site abuse the captured men. MINIM related after the captured men were taken from the mortar site by soldiers back to the FOB, that was the last time he saw them.

About 1600, 16 Oct 04, SAM. briefed Chief of Military Justice, Office of the Staff Judge Advocate, 1 CAV BDE, Camp Victory, Baghdad, IZ, on all aspects of this investigation. stated he agreed with the opine provided this office, which was there was sufficient probable cause to believe committed the offenses of Aggravated Assault and Cruelty and Maltreatment.

About 1908, 20 Oct 04, SA III, bri efed Commander, 1/9 th CAV, FOB Independence, Baghdad, IZ, on all aspects of this investigation. 111111111111111.111 related no further assistance was needed from this office. related he did not know at this time what type of action would to be taken against .///LAST ENTRY///

SA 78th MP DET Forward (CID) Special Agent, Baghdad, Iraq APO AE 09342 Signature: Date: Exhibit:

,eo Oafa9 CID Form 94 FOR OFFICIAL USE ONLY

LA EN NT SENSITIVE

1%1

EXHIBIT I (7-7)

DODDOACID10747

EXHIBIT(s)

Page(s) JD

J4-- 46 64 6-)t

referred to

Oo'{uOe tL

DODDOACI D10748

Exhibit

Page(s) withheld

Exemption(s)

Pertains to

DODDOACI D10749

DODDOACIDa5975

eta speed x - 4x compatible

Product Support: 1-800-425-0049

DEPARTMENT OF THE ARMY 22b MILITARY POLICE BATTALION (CID)

3RD MILITARY POLICE GROUP (CID) ' BAGHDAD, IRAQ ARAM 0934221 DEC 06

CIRF-ZA 28 Feb 06

MEMORANDUM FOR Director, US Army Crime Records Center, USACIDC, ATTN: CICR-CR, 6010 6th Street, Fort Belvior, VA 22060-5585

SUBJECT: CID Report of Investigation

1. Enclosed is a copy of CM Report of Investigation 0263-04-CID259. One classified document was extracted from the file and placed in a separate envelope, which is enclosed (see ROI for details). Exhibits 4 and 18 are located on one compact disk, which is also enclosed. 2. Point of contact is the undersigned at DSN (318) 822UP

Encl 1-ROI 0263-04- .CID259 1- compact dish 1- unattachedVlassified exhibit

1111111111p MSG, USA Operations Sergeant

/A

Past Surgical History

Medications

Allergies Social Hx: Tobacco (Y))packs per day ETCH (YIN Drugs (Y)61) Immunization History 4;i2iPor Explain

Review of Systems (circle HEENT CV PULM GI GU MUSCULOSKELETAL NEURO DERM ENDOCRINE PSYCH INFECTIOUS DISEASE

all that apply): lice, vision problems,Eeanng prob lem , nasal allergies, d2 A tal problems, other "1'44i14067 .onary artery thsease, other it44--

hx a ronic cough, sputum production, kCET----tstlun9other Ofria:tedkaft

nausea, vorm n diarrthheaer, 79renux, gas 'c u cer -ood ' stools, intestinal parasites, otli,tr STDs ey stone .0-0,7 e .4.,44474 chronic bac pain, elbow, shoulder, e, e, other' stroke, seizures, headaches, muscle weakness her rashes, lesions, scars, tattoos, other diabetes, other (1)

depression, anxiety, schizophrenia, bipolar d/o, homicidal or suicidal ideation, other 90 known TB, Hep B, Rep C, fever, night sweats, swollen lymph nodes, other io

VS lit/Wt Physical Exam: Normal GEN HEENT CV CHEST/LUNGS ABD EXT (1e) (14) SKIN (Y) MUSCULOSKELETAL (N)

HR. BP 02 Sat 00 Explain any (N) in detail. May continue on back of form if necessary

0 rxt 1-a14-700z59-10tvir

02 63.- 04 - C1D259 - 80295

. T1PTAThT1117 LTV A T 11.7 A 00120 fill. g7:71.77, 3))(2)-2

PLAN: Recommended type ofconfin7d ( ormal ( ) Solitary ( ) 0th explain Cleared for basic transfer procedu (N) if no, explain

Datcfrime ally DV 1 iv - Chief Complaint ' ✓ , —

/

History ,.f tIllness AffVFX4N1irr AMIEi raggrAW 11.0YEgrAFAMP701M1951Mrir ..x.. 4

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DETAINEE # r3,2921., Medical Screener DOB 'b)(6)

GENDTIOF FOR OFFICI b)(2)-2 LAW ENFORCEMENT SENSITIVE

/40

EXHIBIT 46-r( DODDOACID10751

02 6

CHRONOLOGICAL RECORD 01 .ED1CAL CARE •HEALTH RECORD

DATE SYMPTOMS. DIAGNOSIS, TREATMENT, TREATING ORGANIZATION (SaM each entry)

#

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MI-Ain-maw I 4.) brUNWPI SI AIL'

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RANK/ GRADE

SPONSOR'S NAME -- - •

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D EPA R T ./ BE FtV I C E

A, SSNADENTIFICATION NO,

eb-064,16_0 14- /1C-M5- IVV_P, DATE OF BIRTH

6(02 _ CHRONOLOGICAL RECORD OF MEDICAL CARE


STANDARD FORM 600 inv. 5-84/ Prescribed by GSA and 'cum FIRMR (41 CFR) . 201.43.506

EXHIBIT #5-o-- -.) 7-V

DODDOACI D10752

.26304-CID25980 2 95

(From a 9 AUG 04 e-mail from CW2 ags2x OMT)

Sir, According to detainee he received the cut over his right eye by accident when the soldiers went to

Put him into the Vehicle. He hit his head on the muzzle of one of their weapons, the soldier apologized and detainee believed it was an accident

He received the bruise on his left shoulder and his back after he was restrained but before he was moved from the site where he was caught He said the soldiers tied his hands behind his back and kicked him in the shoulder and back then moved him to the vehicle. He said two people hit him at this time an officer and a soldier who he could not identify. He believed one was an officer because he had a pistol in holster on his leg.

Detainee said his head was covered with a bag once he was in the vehicle and when the soldiers took him out of the vehicle he was nearly beat to death by multiple soldiers. He could not identify them because his heed was coveted.

When I interrogated the detainee he had two black eyes and visible bruises on his shoulders and abdomen.

Let me know if you need anything else,

Ms

•

GFOR OFFICIAL USE ONLY ENFORCEMENT SENSITIVE EXHIBIT #

DODDOACID10753

• • 1'1 A FORM el o•-t

SWORN STATEMENT For use of this form. see AR 190-45: the proponent agency is Office of The Deputy Chief of Staff for Personnel.

0263-04 - CID25,9 - 802,95 Mby-oi*--cr-gz5Y-Vet,

LOCATION

Foe. Grey WOLF-

- 1 - n - i . - F013 Gr Wait: APO 1 AC WANT TO MAKE THE FOLLOWTNa STATEMENT UNDER OATlii_

A6"0-1" li06 Ai- 1130, IA( j O. T ute.4.4 - w ►+14, Ctinillill-fn ivvivorrri eff11111111111.

Beare 1.45 to. 1n1")- ko 4.--teei khni we wonted -in aoldr-esN oily 2,4 jor-■e..s.

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Asepr,sf 71;sa fol inn 4,odily a.AWf to 4e•-e Ac' tecekivt.) 1414 lorie-c. 11111•111 said

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DATE TIME WWILE NUMBER / 2 140604 10.' (its SOCIAL SECURITY NUMBER GRADE/STATUS

11.111111111111-100111

(244c.1-6 S 411.10 iH t (LIP1-to re'Ce A hoc) Wis re St

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EXHIBIT INITIALS OF PERSON MAKING STATEMENT

CONTINUED." NT AND BE

41 ,V • ; ADDITIONAL PAGES MUST CONTAIN THE HEADING 'STATEMENT OF

THE BOTTOM OF EACH ADDI77 e AL. PAG

ST B INITIALED AS 'PAGE OF PA E LINED OUT, AND THE STATEM: T W 13

efivi:it • _ •

1' f

TAKEN AT DATED KING THE ST E BACK OF P

R COPY .04

SEDES DA FORM 2823, 1 JAN 68, WHICH WILL BE USED.

DODDOACID10754

WITNESSES:

02. CID259 - 80295 ,

STATEMENT OF STATEMENT (Continued)

FILE NUMBER: a 4.41.--0--4:4M-i0215"

TAKEN AT F613 Grey 4/13F DATED Z4066 41 CONTINUED:

AFFIDAVIT

HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAG AND E D E21 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.

igna ure o a

Subscribed and sworn to before me, a person authprtzed by law to administer oaths, this / 2- day of frUer , 20 09 at

ORGANIZATION OR. ADDRESS

INITIALS OF PE PAGE Z OF PAGES

DODDOA _gr

WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:

SWORN STATEMENT az05-0f--ai0 e5/-itre'

For use of 0 )rm, see AR 19045; the proponent agency is CSOPS

AUTHORITY: PRINCIPAL PURPOSE: ROUTINE USES: DISCLOSURE: 1. LOCATION •

Title 10 USC Section 301; Title 5 USC Section 2951; E.O. 9397 dated November 22. 1943 (WW1. To provide commanders and law enforcement officials with means by which information may be accurately

Your social security number Is used as en additional/alternate means of identification to facilitate, tiling and retrieval. Disclosure of your social security number is voluntary.

4. FILE NUMBER

°2-6-3=1:rr=rnri59iro-szts-

2. DATE

0

ORGAN TIO

Nat-

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•. PAGE 2, DA FORM 2823,.DEC •, c.

ek.• ie ;`. S. "■■ 7.4i0

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DODDOACI D10757 33

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• c't . e;t 1 '•;-"i: . PAGE outwArikeEs • • PAGE 2, DA FORM 2823..DEC 1998

• . • t.,

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ORGANIZATION OR ADDRESS

Subscribed and sworn to before me. a person *Inherited by law to

administer oaths, WS / Z. day of

3it :.”6f

;;:k ;:r• '

STATEMENT 0 .

9. STATEMENT (Continued!

TAKEN AT "0,0 tiro- tz•eff 8•11,0*/ fear

44 3 0°164"

DATED 11 Jour

•

AFFIDAVIT

HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT ON PAGE 1. AND ENDS N 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 , CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT R " •" 4 OUT THREAT OF PUNISHMENT. AND WITHOUT COERCION. UNLAWFUL

htulAr.i.a.i -- e 0?

ORGANIZATION OR ADD utheidtio re. AdMInliter 03031: - .

INITIALS Op PERSON MAKIN

Ire S3

4. FILE NUMBER

Fel. r

//.

•

• =,

SWORN STATEMENT For use of tb -mi. see AR 19045. the Proponent agency is :SOPS

AUTHORITY: PRINCIPAL PURPOSE: ROUTINE USES: DISCLOSURE: 1. LOCATION

FOB. HEM) kV Arralz-NAME, FIRST. NAME, MIDDLE NAME

PRIVACY ACT STATEMENT Title 10 USC Section 301; Title 5 USC Section 2951; E.O. 9397 dated November 22, 1943 (SSN).

To provide commanders and jaw enforcement effiCials with means by which information may be accurately Your social security number is used as an additional/alternate means of Identification to facilitate. filing and retrieval,

Disclosure of your social security number is volimtarv. 2: DATE

■19 .f,Y clS 3. TIME

/ fr C

9. ORGAN

, WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:

__04 hie pdk-4,,,ee3 2"- Wen 71 tri

.c110,4) tap Ii: //1 /AA

&sr ,141 13 ne IPA etAtO n Y

744e cel/ °tea. -A6 IAA /04_31

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Az,v1). thfile I. 14.4,s (.4,74.et,.? Zet c7t -

pi

10. EXHIBIT 11. F PERSON MA PAGE 1 OF. " PAGES

DDMONAL PAGES MUST CONTAIN THE HEADING

TIE BOTTOM OF EACH ADDITIONAL PAGE MU 4UST BE BE INDICATED.' ":: • •

DATED .

•as G' • • . los alf% „ **".•

04 - C10259 - 80295, • - • .44 v. •

tgRoer" 4/14:

TAKEN .AT .1:& Ftem, IwkITET DATED V4 406 0 41

USE THIIPAGE1P NEEDED: IF THIS PAGE IS NOT NEEDED, PLEASE PROCEED TO FINAL PAGE OF THIS FORM,

sTkiiniEkro

• S.' STATEMENT /Conan/84

me o ceSii. 71±1

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4

ORGANIZATION OR ADORES

•

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a Do hot, cult. a cP tea 11- sta:fewatti .:' Sfizetie.Ae,274

AFFIDAVIT

I, , HAVE READ OR HAVE . HAD READ TO ME THIS STATEMENT WHICH BEGIN 0 GE.3_,. 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 INFLU CE..OR UNLAWFUL INDUCEMENT.

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

administer Oaths dsy of 4,5 el 4,1 st


•

A t fro , "/ 1-;

4. FILE NUMBER

GRADE/STAT S

.9 , 0. • ° • e; e -

UTHORITY: UNCIPAL PURPOSE: )UTINE USES: :SCLOSURE:

LOCATION

Aar_

SWORN STATEMENT. 2 6 3 4 -LiDzbo.

nn, see AR 19045; the proponent agency is :SOPS


Tide 10 USC Section 301; Title 5 USC Section 2951; E.O. 9397 dated November 22, 1943 (SS" To provide commanders end law enforcement officials with means by which information may be accurately your social security number is used as en additional/altemate means of identification to facilitate. filing and retrieval.

Disclosure of your social security number IS yoluntarY. 2. DATE 24 Au j 0

SSN

For use of th(

• WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:

irt,rhhieS )tiler

ViOVS) 1_,Marg a liftniFINFMIN6 rlif •

14 •/// e.

). EXHIBIT 11. IN N MAKING STATEMENT PAGE 1 OF. • 5 PAGES

)OITIONAL PAGES M Dthltireffielit -UNE LY-7 - - DATED '' • -: s'..*....i: i ;11:- ....:.:..• IN

. - . If BOTTOM OF EACH AODMONALPAGE MILAVtlatire0110110ENTSVISIME, . . THE STATEME VST BE BE INDICATED. :!"! ' ..' .- ' '.....',;:". .: :. ' :- -• :•• :.--• ' ' • ... '.- - '-.. . :: . - • ' ''- • • .. ''' #..‘ I ".......• ■ '''''''' i 0 i i • i 0107133"';'

• 7:••••

CI63 ' C ID 259 '802.95

STATEMEI DATED VA V 0 TAKEN AT M goa,A4/W.

, . . 1.111TH 114041F.iEEDED;*IF THIS PAGE IE NOT NEEDED, PLEASE PROCEED. TO FINAL PAGE OF THIS FORM

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INITIALS OF PERSON MAKING STATEMENT

PAGE 2, DAFORM 2823, DEC 1898 -iV.. :AV•17.4'04j.

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Subscribed and sworn to before me, a person authorized by Law to administer oaths this It. day of , 2004 at Out

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STATEMENT (CrinOirred) 0263: 04 C jP2 9 13 0 91

AFFIDAVIT HAVE READ OR HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1 AND ENDS

PAG . 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 OR BENEFIT OR REWARD, W OUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFULENCE, OR UNLAWFUL INDUCEMENT.

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WITNESSES:


ORGANIZATION OR ADDRE (Authority to Administer Oaths)

INITIALS OF PERSON MAKING STATEMENT PAGE PAGES

FOR OFFICIAL USE Ly ernm 1BIT # egy ent Prin -0 4N; 21.1/80494

LAW ENFORCEMENT SENSITIVE DO D DOAC I D10772 fie

0263-04-CID259-80295

Rough Sketch depicting Detainee Detention Area at FOB Headhunter

Triple Strand Concentina wire

LEGEND

B:Bloodstain on wall C:Cot X: Location of incident

TITLE BLOCK

Case Number. 0263-04-CID259-80295 Offense: Assault/Cruelty and Maltreatment Scene Portrayed: Detention Center Location FOB Headhunter, APO, AE 09348 Victim: Mr. 4111111111111011111111, • Time and Date Began: 1910 , 24 Au 04 NOT TO SCALE Sketched By: SA Verified By: S

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. , HAVE REAP OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE iiAND tNu ui'rr c vJjL. . I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE

BY ME. THE STATEMENT IS TRUE. I HAVE IOTA , 0 ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR R OUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL. INFLUENC

SubscñEIind Sworn to before me, a person authorized by law to

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became .un

s priorand

61 he

conex and given

not blindfolded. He remained there for four transported to Baghdad International Airport (BIAP) andAGI on 25 Aug 04. He was auestioned six times and hospitalized on BIAP

medical

remained for

iad no other incidents while detilFied. He could not provide any detaIls or d escriptions -,,,,,,, .. ,k••••idd

to being transported to AGI. state the old airport

of the photographs idividuals who kicked and punched him and where it Occurred. St

f the bruises on the arms, abdomen an legs o See Photograpfts)

LY-LAW .ENF,PAP.E1001,SENSITIY, , ;n'-, '-'•• -",•••••:•••'-',.,:, .: , '• : : - ,.,..' - - ....- ':: - ' -.. '.7 -:.'' -:::::::..,...:, . , : ,......y .:.:•.:.':-.....,„:;:.:...:;,,;;;:,-‘',...-,::: I .....

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, 02 "04 ... D 2 5 9 8 0 2 FOR OFFIC!' " USE ONLY-LAW ENFORCEMENT SENP -rIVE 1-1

AGENT'S INVESTIGATION REPORT CID Regulation 195-1

PAGE 2 OF 2 PAGES

Trp SA

SIGNATURE

NUMBER

DETAILS

About 1530, 27 Aug 04, SA (BATS) system, which revealed '

///LAST ENTRY///,

conducted a search of the Biometrics Automated Toolset had not been interrogated since his arrival to AGI.

ORGANIZATION PRISONER INTERROGATION TEAM prrxcib) Baghdad Central Confinenient Facility, Abu Ghralb 09342

EXHIBIT 27 Aug 04

DATE

CID FORM 94 NLY-LAW ENFORCEMENT SENSITIVE EXHIBIT it/c(2 DODDOACID10780

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referred to

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UTHORITY: RINCIPAL PURPOSE:

Ot111NE USES: ISCLOSURE:

• LOCATION

1110.- SWORN STATEMENT 02 63 04 -C ID.25 9 • 80 2 95

For use of th rm. see AR 19045; the proponent agency is ;SOPS •


Title 10 USC Section 301; Title 5 USC Section 2951; E.O. 9397 dated November 22, 1943 (SSNJ. To provide commanders and law enforcement officials with means by which information may be accurately

Your social security number Is used as an additional/alternate means of identification to facilitate. filing and retrieval. Disclosure of your social security number is voluntary.

4. FILE NUMBER

■

NAME, FIRST N DIE•

T TO MAKE THE FOLLOWING STATEMENT UNDER OATH:

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DATED

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0263 —04 - CID259

. . , USE THIS PAGE IF NEEDED. 'IF THIS PAGE IS NOT NEEDED, PLEASE PROCEED TO FINAL PAGE OF THIS FORM.

AT STATEMENT DATED ,753' 5e P

9.'07 ENT (Continued)

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• PAGE 2, DA FORM 2823,.DE

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WITNESSES:


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

administer oaths, this tr, day of :le/

et

AFFIDAVIT

, HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT HICH BEGINS ON PAGE 1. AND ENDS ON PAk3E_ j.jTFtJu.y 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 R THREAT OF PUNISHMENT, AND WITHOUT COERCION. UNLAWFUL INFL

gna Ule

f'n (Typed . Is)

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INITIALS OF PERSON MAKING S • ^

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SWORN STATEMENT 02 6 3 IP-

ill 4.".'''...r - 4 - C I D 2 5 9 • 8 0 295 For use of this i, see AR 19045; the proponent agency is 0 ;OPS

PRIVACY ACT STATEMENT Title 10 USC Section 301; Title 5 USC Section 2951; E.O. 9397 dated November 22, 1943 (SW/. To provide commanders and law enforcement officials with means by which Information may be accurately Your social security number Is used as an additional/alternate means of identification to facilitate, filing and retrieval. Disclosure of your social security number is volunte . ow

8. SSN

ITHORITY: INCIPAL PURPOSE: UTINE USES: ;CLOSURE: LOCATION

Ca mp Vic 16 is/

2. DATE 21:Sep 0

3. TIME 4. FILE NUMBER


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USE THIS PAGE IF NEEDED IF THIS PAGE IS NOT NEEDED, PLEASE PROCEED TO FINAL PAGE OF THIS FORM.

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.$;.• PAGE le el!AGEE Aft. PAGE 3, DA PORN DED1998 „

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STATEMENT OF TAKEN AT Coaftics 14'47

a. STATEMENT : (Continued)

DATED Z Cf Sep 6 (4

•••••••;:;.:`,:••••••-','.4•.'..z.F"', ...:- . • • -

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. HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1, AND ENDS ON PAGE 3. I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE 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

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

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Title 10 USC Section 301; Title 5 USC Section 2951; E.O. 9397 dated November 22, 1943 ISSN). To provide commanders end law enforcement officials with means by which Information may be accurately Your social security number is used as an additional/alternate means of identification to facilitate. filing and retrieval. Disclosure of your social security number is voluntary.

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SWORN STATEMENT 02 6 4

For use of this form. see AR 19045; the proponent agency is OuCSOPS

PRIVACY ACT STATEMENT Title 10 USC Section 301; Title 5 USC Section 2951; E.O. 9397 dated November 22, 1943 Ma To provide commanders and law enforcement officials with means by which information may be accurately Your social security number Is used as an additional/alternate means of identification to facilitate filing and retrieval.

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STA ENT 0 TAKEN AT DATED 0C.4 aLAO

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FOR OFFICCAL USE CUILYcvuitner LAW ENFORCErklENT SENSITIVE Dodo-MINK

PAGE 3, DA FORM 2823, DEC 1998

STA (Continued!

AFFIDAVIT

, HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT . 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 R ARD WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION. UNLAWFUL INFLU


Wei foo e-r-oxf (Authority To Administer Oaths)

PAGE 5- OF 571AGES ' USAPA VI .00

ORGANIZATIO are

INITIALS OF PER AKING STA

1. LOCATION

44 0'6 es &VI)/ . MST

IZATION OR ADDRESS

C co.v rag InDepenoanc e APo AE oy 3q

2. DATE 41 Pit

IYYYYMMD111. TIME i1/1104. FILE NUMBER 2.00 /C)/ C.) /2, 2 2MINF

0263 44-CID259-60295

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 (SSN). PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with means by which information may be accurately

ROUTINE USES: Your social security number is used as an additional/alternate means of identification to facilitate filing and retrieval. DISCLOSURE: Disclosure of your social security number Is voluntary.

IIISWIIIIIIIIIIIIIIIIIIIIg__, WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:

coots S land., ;.9 in kon I of Me inlerprcler

Sliack (xi /lie main 9ate or the Foe when Me Srouis hfoo,hi

in file del ai ne es . 1.- (..,Jc,.s. S i 00 chi; 9 4n 'fan, ofin kip tele/ S A Ac h

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PA V1.00 174 FONMAELAMY DoDDEnj

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0263-04 CID259 - 80295


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AFFIDAVIT

, HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHIG EGINS 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 CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REANTHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENC MENT.

igna e o n Making Statement)

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

administer oaths, this 3 , day of Og..1 , ?tie, at j 9'b7' Caw, 401&-71,-

gnature o •erson •min sterin ath)

(Ty Oath)

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ORGANIZA R ADDRESS

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0263-04 - C1D259 - 80295

STATEMENT TAKEN AT DATED 200q /N/01111

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INITIALS OF PERSON MAKING STATEM PAGE 3 OF 3 PAGES

PAGE 3, DA FORM 2823, DEC 1998 FOR OFFICIAL USE ONLY USAPA V1.00

ENFORCERIEW SE-MITRE DOD BIL#ZrOl)

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


Title 10 USC Section 301; Title 5 USC Section 2951; E.O. 9397 dated November 22, 1943 (SSN). To provide commanders and law enforcement officials with means by which information may be accurately

Your social security number is used as an additional/alternate means of Identification to facilitate filing and retrieval.

Disclosure of your social security number Is voluntary. 4. FILE NUMBER

Xer

AUTHORITY:

PRINCIPAL PURPOSE:

ROUTINE USES:

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a re c 2. DATE (YYYYMMDfirie. TIME

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DA FORM 2823, DEC 1998

21 ( 14' LAW ENFORCErtIERTSEMITIVE DOD /-6)

0263 -04 - C1D259 - 80295


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0263 04 -CID259 -80295


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AFFIDAVIT

I, , HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT THE ENTIRE STATEMENT MADE

BOTTOM OF EACH PAGE OR REWARD, WITHOUT

111I tatement)

me, a person authorized by law to

of 0G-78- , 200 Se

WHICH BEGINS ON PAGE 1, AND ENDS ON P Y UNDERSTAND THE CONTENTS OF BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE U

WITNESSES: - Subscribed and sworn to before

administer oaths this if day at 4/

Administering Oath) ORGANIZATION OR ADDRESS (Signature of Person

- _

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vceb •

(Ty

/fit 86 ORGANIZATION OR ADDR (Authority To Administer Oaths)

INITIALS OF PERSON MAKIN ATEMENT PAGE OF 4 PAGES

PAGE 3. DA FORM 2823, DEC 1998 FOR OFFICIAL USE ONLY LAW ENFORCEIEVT SEKSITIVE DO

USAPA V1.00

C#10 / _3

o20,3- CID259 -80295

FOR OFFICIAL USE ONLY - LAW ENFORCEMENT SENSITIVE

AGENT'S INVESTIGATION REPORT R°1 NUMBER 0733-04-CID034 CID Regulation 195-1

PAGE 1 OF I PAGES .

DETAILS

BASIS FOR INVESTIGATION: About 0900, 27 Aug 04, this office received a Request for Assistance (RFA) from the 3rd Military Police (MP) Group (CID), 22nd MP Battalion (CID) (FWD), Detainee Abuse Task .

Force, Baghdad, Iraq, APO AE 09342 regardin detainee abuse. It was uested this office locate, fully identify, and conduct a subject interview of 1/9th CAV, FOB Headhunt aghdad, Iraq, in reference to the detainee abuse of Capture

(NF1). It was further requested this office obtain major case prints and photographs offal

Defense Attorney, contacted this office and related she was d all interviews with her client would be coordinated with her.

111/ Sep 04, SA this office, coordinated with#11111111dependant wife of who stated a returned to Iraq and all quest: no should be directed to ript

About 1215, 9 Sep 04, SA coordinated with the law office of and was informed would be out of town until the next week.

About 1100, 15 Sep 04, SA 111111., this office, coordinated with 1111111111111, who requested information concerning the allegations against her client stated she was unawaree

ges against him and was informed the allegations involved possible detainee abuse.

this office the opportunity to conduct an interview with her and a conference call. ///LAST requested details and copies of documents p ' ' to this investigation, but declined to provide

ENTRY///

lit2, (o ic., . TYPED AGENT'S NAME AND BER ORGANIZATION

4314 Military Police Detachment, CID SA Fort Hood, TX 76544

About 1700 30 Au 04, defending

FEB 0 IAL USE ONLY - LAW ENFORCEMENT SENDSITDIVEDomer #79 3

DATE EXHIBIT

16 Sep 04

EXHIBIT(s)

Page(s) 13 referred to

/1-0 &( ot Odo

DODDOACID10818

OLi-C1015 Yd2'S

DODDOACID10819

.-

. 4 .4, ...., , SEQUENCE NUMBER ,..., '-4.*" , ' • ' 0263-04-W259- N295

5 ,,,....,

,,,,,mi . . ' i ` DATE OFFENSE: AGGRAVATED SUBJECT :VTO:

ASSAULT, CRUELTY AND 10 Aug 04 MALTREATMENT VICTIM. t.

...". -4..Y.'..:, 'Zietr,".!;-. •,.

, " r...- ANEW -, ■ , ,X9. 1, . .

11 Aug 04 Conduct subject interview of

11 Aug 04' Interview (witness ?, possible suspect of dereliction) Lci ,420254'

11 Aug 04 Interview 1111111.111111111witness ?, possible suspect of dereliction) 1.4, Lid 014

11 Aug 04 Interview (witness 7, possible suspect of dereliction) 20 *fa, 44

11 Aug 04 Interview (doctor who medically screened after he arrived at 3 BCT BM /Z. Al el

11 Aug 04 Conduct witness interview ofallilla 1# 4cy 6 94

1 1 Aug 04 Conduct witness interview olaillifillna 7'14 .41 do

11 Aug 04 Coordinate with appropriate command

11 Aug 04 Coordinate with SJA (4aph

11 Aug 04 Graft final and close file. i;

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21- 64 4.11'

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-V usimmummismahoom il x . _

1111MititalleFtiYaiL: - r i . .- 717,Z.FVT,P1F,,, INVESTIGATIVE STANDARDS 24 'ACTIVITY/PERSON PHONE NUMBER

-.1;'---1:7 'Ir .. . 241344 .. . 1 ', It.,:- -;1*%'.'s:':.-• • ' & 1 , -' R ' 9 - POSITED • . . 1-646,44

*MIME - Vigarkftitit'. tratYlet- 10eA1 INCOMHOLAarla:fr '1040144.. 5Fit‘F°W*OP: •

'• 11401Y-144 oceepts,,ONFf _ • ' -... 1 0400 _Xanifir_:___ looeuNow:Fi. , 13 My difys .UNKNOWN SUBJ _FINALS 30 cal days ..:.•• ••. .

DODDOACID10820

AGENTS ACTIVITY .AANIARY

Cot im ∎ •■••1

CID R Ion 1954 0263-04-CED259-80295

TIME, DATE, AND AGENT SUMMARY OP INVESTIGATIVE ACIT1VITY 1000/ ug 04 BR: Received SIR (CD-08Aug 04-----1from Headquarters, 3 rd •

Brigade, l CAV DIV, Baghdad, Iraq, detailing/MIMMI/was assaulted while he was detained at FOB Head Hunter, Baghdad by U.S. Forces (See SIR and attachments for details).

Aug 04

/330 iJ

If50, ilk-6g-

Drafted Initial and complied case file. Case file and initial to ae for initial review and dispatch of initial.

. Ando, 7-0,1•04, e.r) itaccf-4-te.r. S. yo

Aewctml) Atoc4 _1-v11%4. 6.7e 1:k, Ax,...arli( ftIC fev,../ 44 Atiro4 •

CID FORM 28 1 Oct Pk

' i)

PREVIOUS EDITIONS OF HIS FORM WE BE USED UNTIL EXHAUSTED

DODDOACID10821

1900/ 11 AUG 04

1920/ 1 AUG 04

2000/11 AUG 04

0910/12 Au 04

0920/12 Au: 04

0945/12 AUG 04

1111.

0950/12 Au

10 AUG 04

1120/12 AUG 04

AUG 04

442c //7 So(/'

PREVIOUS EDITIONS OF THIS FORM WIL E USED UNTIL EXHAUSTED CID FORM 28 I Oct 80

AGENTS ACTIVITVA(MARY can Regulation 145-1)

CsistroI Number 0263-04-C1D259-80295

AND AGENT

UG 04 OF INVESTIGATIVE Acrrtviry

SA and S i eparted camp victory in route to FOB Grey Wolf to corn uct interviews in reference to this investigation.

CA Coordinated with STA, 1 CAV DIV, FOB Grey Wolf, who stated all of the soldiers from 1-9 CA were currently on lock down, and no one was aloud in or out of FOB Head Hunter, as they were conducting sustained operations for the next seven days, after which this office would be able to interview the individuals from 1-9 CAV concerning this investigation. related

11.11111Mikthe doctor who screen at . FOB Grey Wolf), and her interpreter (the interro ator who interrogated.. at FOB Grey Wolf). Coordinated with have available individuals standing by at 0830 on 12 Aug 04 to be interviewed.

Brei fed on coordination with.....and status of interviews.

411111111111k • rovided an interrogator memo from 411.MROmedical documents and photos pertaining to (See AIR for details)

Interview of concerning her interrogation of .1.111.1"see AIR for details)

Interview of oncerning interrogation conducted b on

(See AIR/Statement for details)

Coordinated with to obtain a copy ofninietainee file, He related , he would obtain a copy of the file scan it and e-mail it to SA One (SAC).

Interview of — (see AIR for details.)

Interview ofill11111110 doctor who medically screen...at FOB Grey Wolf. (See AIR for details)

Informed.... this office would contact him early next week to coordinate the interviews of the soldiers from 1-9 CAV pertinent to this investigation, that could not be interviewed at that time.

SAM. and SA departed FOB Grey Wolf in route back to Camp victory.

e-madelgnmitt covdr-vre teltrit ideMielf 14,5 4"er ftrelio 1letteyreAr (00/(164 , to.,e , 14, /,•/7 701,,,e/ re k' tt refr e 4ele tr) tfh *Ate a f eldel ?) or 24 41`ticq• le "/71

4.44.4.4,1*.lof

DODDOACID10822

TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACITIVITY

feewh,V iedroet--)

1• ceizrr ,-.4.4r4.4.iftetcro.5-; c .ef.Ttr,

5 CID FORM 28 I Oct 80

PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED

DODDOACID10823

AGENTS AcTivrm,...heiMARY CONTROL NUMBER %,'"/ (CID Regulatbn 1951) 0267 - of- e02517-ttteic

ZOPfalfIceao "AIM 574, ra cossti,,re Hear-Aro, to love' reow$11 WA, 710-16 itier-40 Alavae561,"

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IMP

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(535-//1 wee* 111111111

TIME, DATE, AND AGENT

Coittrol Number ■-••

0263-04-C1D259-80295

1700/ 24 AUG 04

1730/ 24 AUG 04

58/ 24 AUG 04

1910/ 24 Aug 04

2000/ 24 Aug 04

2240/ 24 Aug 04

SUM Y OF INVESTIGATIVE ACITIVITY

and SA eparted camp victory in route to FOB Headhunter to con uct interviews m reference to this investigation.

Coordinated wit , X0,1/9th CAV, who stated just prior to SA d S arming at FOB Headhunter, he found out that... was on R&R leave, and would be returning to FOB Headhunter on

about 10 Sept 04.

Witness interview of provided a sworn statement detailing he observed strike an Iraqi detainee. (See AIR for details)

Witness interview o rovided a sworn statement detailing he witnessed abuse a detainee while he was putting him into a detention cell at FOB Headhunter. (See AIR for details)

Coordination with 411111111111111111. doctor at FOB Headhunter. (Seo AIR for details)

Interview ofllIMI. (See AIR for details)

1111.111111111V Witness interview of ho provided a sworn statement detailing his knowledge of the incident. (See Air for details)

Crime Scene Examination. (See AIR for details)

Coordinated with int HHC 1/9th CAV, FOB Headhunter. related was on R&R Leave and was schedul to return o Headhunter on about 15 Sept 04.

Briefed Commander, 1/9th CAV, FOB Headhunter, on all as ects of this investigation to date. At the conclusion of the briefing

provided a copy of the Commanders Inquiry that was inititated by in reference to gralije being abused. (See AIR for details)

Coordinated with 1111.1111111111 to conduct interviews ofill01111. and as'soon as they returned to FOB Headhunter from their R&R

leave.

Witness interview of an. who provided a sworn statement detailing he did not see any of the detainees captured being abused. (See AIR for details)

AUG 04

2030/ 24 AUG 04

2115/ 24 AUG 04

Coordinated with address and phone number.

o e it to

o obtai R&R leave

office, as ki.terf to tated he would obtain

s o ,11)

CID FORM 28 I Oct 80


DODDOACID10824

obi e04.1

mans ACTIVXM_,ILKEART (CID Rimilatiots 195-1)

TPT.• PAM AND *PM

rzeil.det-ex4e311-05,10

gINNARX Or INVESTIGATIVE ACITIVITI

CONTROL NOIMOR

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tiravit fit.t., yet Orbs° , 4.11M1111 ck5rw, re--7eATI7 9..a2 cvt

CID PORN 28 1 Oct 80

PREVIOUS E

7 ONS Or THIS FORK HILL BE USED UNTIL EXHAUSTED thc.„ •

DODDOACID10825

A-14P

AGENTS (Cm Regulation 1954)


CONTROL NUMBER /1243— oo-evz5-4--A1zer.

SUMMARY OF INVESTIGATIVE ACITIVITY

o0/26.4ew 19nw/pc."15tbre,1 '1619111.11 Po //A al <.." #96f a re vmt.e...- 1‘0 ft h feev;e14,

4. NO 71-134) 644 fotwu r# svr4-7-Lp4.,

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/530/2‘771-vel 414 ri7 Int 174111111.5-411111. 1416q4141 VW

CID FORM 28 I Oct 80


DODDOACI D10826

aGswrs ACTIVITY‘......nalakIrt Control RuaCoer (CID Regulation 1.95-1) 0263-CiD259

TINE, DAT!, 12 ROW EMEMART Or mgerroimvi Amur= 1745-.' 2 Aug 04 Ret'd call froMg Chief,

Administrative LAW, 1$ CAV, She related she will be assisting the prqSecution ref this case. This agent informed 41,1141111Wwe would ensure she receives a copy of the update0/briefs.

Forwarded her a copy of last update sent on 25 Aug 04. Potted email to file.

Laos .2

j/-4An 4 Z70-; 10.4.0.&44e4

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•ewoit0 4,4111.

CID roam 28 Dat 80

PRIMOUS EDITXONB OF THIS FORM WIZL B um) umm ZXUAUSTED

box fig DODDOACI D10827

nec gia 6-"oal -feb.1

54 4 4130 194, /• teievoiee rr rte , 'farrs/w-'

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ve-Ct7 ificht fACir attriO4 4.47/ 640/010 fct ow" 'took" et. Or. 0111111. !Welealriffp , lid fit .4-101 4.e-4 440

MEWS ACTXVITY CONTROL =NM

(CID Regulation 195-1) a 26 7- ole, crogo-leeqC TIM. ORM END RD=

0 899629ir 09 32190T 4ATZIP4 ACXTXYITX

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NMI

ifdtepit/e-44 541111.11P4,474, Ie4r7 ()Memel' ter/ 41.474 c•-fJ role leerve.-"o/

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CID FORK 28 1 Oct 80

PREVIOUS EDITIONS OP THIS mu WILL BE USED UNTIL EXHAUSTED

La, DODDOACI D10828

AGENTS ACTIVITY L-IMARY CONTROL NUMBER e•--1 (CH) Regulation 195-1) (22.C#3--04-1CIVZ51- 512Z15 -

TIME. DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACITIVITY

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#40,c...,cleir

CID FORM 2S . - PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED

al teewe . ara tvafet, coo".4.131 made'. rite

010.4C.,

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is15-Iza lie”`

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111111111111,

090-(21 le&

CONTROL. NUMMI \-""i (MAT •C:i GV2,51)• Sig &K..

AGENTS ACTIVITY %-eit4MARY (CID Regulation 195-1)

TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACITIVITY

iltalorte/s cet..A.Aom CO allinalp enil filear-4"tri cesVeni Aire ft of di efel`pArc.•

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cam1,07k,47

CID FORM FORM 28

PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED I Oct 80

DODDOACI D10830 )q7

AGENTS ACTIVITY N..../KMARY KID Regulation 195-I)

la=n1 Number 0263-04-C1D259-80295

SU14IMARY OF INVESTIGATIVE ACTIVITY

1520/ 21 Sep 04 , HH th FOB Headhunter, contacted this office and related he would have at this office on 22 Sep 04, at 0900, to provided this office with finger prints and mug shots.

Obtained mu: shot photographs and major case fingerprints from related while he was on R&R Leave he obtained a civilian

attorney. ee AIR for details)

, Trail Counsel, 1 CAV SJA, Camp Grey wolf, contact this office and requested to be briefed on this investigation. Immo related he would coordinate to have a convoy bring him to this office to receive the brief He related he would contact this office, on 23 Sep 04, and provide a hard time and date for when he would arrive at this office.

0920/ 22 Sep 04

MIEN

1415/2 ep 04

1030/23 Sep 04 Acting Chief of Justice, I CAV SJA, Camp Victory, and

NM/ related she would be at this office at 1500, 23 Sep 04, to receive the briefing that

contact this office about on 22 Sep 04.

1400/23 Sep 04 Conducted further review of documentation obtained during the conduct of this Una investigation. It was determin office ed this oce still needs to conduct interviews of the individuals whom initially captured.11.1..to determine the circumstances pertaining to his initial capture at the mortar site, reportably received injuries from resisting capture initially.

1530/23 Sep 04

1.110

Briefed IA, on this case and obtained opine in reference to (See AIR for details)

AGENT'S COMMENT: Briefed 1111111111111ven though she opined PC for that this office was going to conduct interviews of soldiers that initially captured as he reportably sustained injuries due to his resisting initial capture.

SUI11055/2114 Se ()CO), 1/9 CAV, FOB Headhunter, to coordinate Op 4 Attempted to coordinate w/ (CO) and

interviews in reference to the initial

, in reference to the incident with Op Was informed and

were out of the office. Coordinated w/ 5- 3, 1/9 CAV, FOB Headhunter, to conduct the interviews of the aforementioned soldiers. elated he would have a convoy from his unit come to this office, on 28 Sep 04, at 0900, to escort agents from this office to FOB Headhunter to conducted the interviews.

CID FORM 28 I °an



( DODDOACID10831


AGENT'S INVESTIGATION REPORT 13263-04-CID259- 80295


Basis for Investigation: On 10 Aug 04, this office received Serious Incident Report (CD-08Aug 04-19C-0584ft from Headquarters, 3' d Brigade, 1" CAV DIV, Baghdad, Iraq, APO AE 09348, detailing IIIIIIII.(Capture number: IMM was assaulted while he was detained at FOB Head Hunter, Baghdad by U.S. Forces. (SeiSaand attachments for details)

About 2000, 11 Aug 04, SAE. coordinated with .1■111111111111111111111111110. Staff Judge Advocate, Forward Operating Base (FOB) Grey Wolf, Baghdad Ir APO AE 09348 (FOBGW), who provided a color copy of the photographs taken of injuries. He also provided a copies of a Detainee Health Assessment form and SF 600 ( nological Record of Medical Care) both pertaining to medical screening and detailed the injuries he had which was conducted by 3 BDE, CAV, Surgeon, FOBGW, when when he arrived at FOBGW on 9 Aug 04. (See Photo's, Detainee Health Assessment, and SF 600 for details)

About 0910, 12 Aug 04, SA 1111111111Mterviewed Officer in Charge of Interrogati ons, ta Company, 312 Military Intelligence Battalion, FOBGW, who related about 1100, 9 Aug 04, she interrogated stated she had observed two black eyes and stitches on

111111111111111vas transferred from FOB Headhunter.

Agent's Note: MIIIIMINP stated prior to the interview that she was not oing to provide any -information to USACIDC Agents and was openly hostile toward S during his entire

t ction with Upon completion of the interview, SA asked or a copy o the mterro ation dossier and the medical examination records. asked awa from SA SA IIIIIIIII.repeated his request and

mentioned could provide the medical documentation, but never directly addressed SA ever mentioned or provided the dossier information concerning SA extended all military courtesy to 111111.11.11. At no time did epresent herself in a mater befitting a commissioned officer of the United States Army.

About 0920, 12 Aug 04, SA interviewed Category 2, Titan Linguist, FOBGW, who related he translated fo or the interrogation. 411111.1.provided a sworn statement wherein he detailed the allegations

stated 1/9th Calvary controlled FOB Headhunter, Baghdad,IZ. stated had not been interrogated at her facility. stated her questioning of the injuries...Me were a part of procedure to document previous injuries and el/WM had not been restrained while in his cell and was not restrained during the interview.

SA

78 th MB DET Forward (CID) Special Agent Baghdad, Iraq APO AE 09342

Signature: Date:

Exhibit:

CID Form 94 FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE

DODDOACI D10832


AGENT'S INVESTIGATION REPORT 0263-04-CID259 80295


Page 2 of 5 Pages

made by and the injuries he noticed ontlIMMIgihody. (See Sworn Statement for details.)

41111111.111would Agent's note. is the Internment Serial Number for not allow S to interview without herself present or in the immediate vicinity. During the interview of interrupted the interview to tell

at was going to be transferred. SAMININIPterminated the to interview . Upon completion of the interview offal interview was resumed. it was learned later by SA 1111111111, that

as the Officer in Charge of transferring prisoners and could have easily delayed the transfer of order for a proper interview of to be conducted.

About 095% 12 Au 04, SANININIawith the assistance ofillIMIP interviewed stated he was arrested about 1500, 8 Aug 04. He stated after he was

captured he was struck in both eyes with fists, struck in the back with a fist and on the right shoulder, and had a bag placed over his head.11111111111111palso stated he was struck twice in the stomach, once in the chest, and once on the left shoulder. 11111111111111.elated he was struck with fists and kicked. ted he had the muzzle of a rifle, which struck him on his left eyebrow, but the soldier apologized to him in English for the injury. related he received stitches from a doctor at FOB Headhunter for his injury to his eve stated he was only pushed when he was put into his cell and never struck.

Agent's Note: would not allow SA to interview MID • ' --- - -- without her present. related this was not the story provided to him during the interrogation. Muthania. Airport is FOB Headhunter. While SAIM1/1//// was processing through to interview repeatedly asked SVIall. if he had any weapons after SA point.

About 1045, 1.2 Aug 04, SAIIIIIInterviewed who rendered a sworn statement detailing his medical screening examination of lwhen he arrived at FOB Grey Wolf on 9 Aug 04, and how he asked ough a interpreter how he sustained the injuries he had andel11111110replied that unknown American soldiers beat him after he was captured. (See Sworn Statement for details)

About 1618, 24 Aug 04, SAME. interviewedgMIREMIllra D an Compy, 215 Forward Support Battalion, FOB HEADHUNTER, APO, AE 09 48, who

provided a sworn statement wherein he detailed how he observed 11111111111111strike a Iraqi detainee.

SA 78-th MP DET Forward (CID) Special Agent, Baghdad, Iraq APO AE 09342 Signature: Date: Exhibit:

CID Form 94


1:4111,147

had to already turned in all weapons at the process

DODDOACI D10833

For Official. Use Only Law Enforcement Sensitive


CID Regulation 195-1 Pae 3 of 5 Pa About 1700, 24 Aug 04, SA rviewed A Co, 215"1 FSB, 1 CAV BDE, FOB Headhunter, Baghdad, Iraq, who provided a sworn statement detailing he witnessed 111111111111P' abuse the detainee he C`) was placing in the detainee cells at FOB Headhunter. (See Sworn Statement for details)

About 1700, 24 Aug 04, Si'4M110 coordinated with Dr Headquarters and Headquarters Company, 1/9 CAV REGT, FOB HEADHUNTER,

APO, AE 09348, who related he had stitched a prisoner's head around the right eye about 1400, 8 Aug 04. Dr stated the prisoner was numbellIMPIMONNI. related he did not ask how the prisoner had received the injury, but treated the injury. Drain. could not relate who the interpreter was that assisted him. Dr..11111111stated prisoners requiring medical attention were brought directly to the aid station for treatment.

Agent's Note:,SA411.1111.coordinated with DraMllefonalles medical treatment records. D related took the records for the 15-6 investigation into the alleged abuse.

About 1730, 24 Aug 04, SA40.0. interviewee HHC, 1/9 CAV REGT, FOB HEADHUNTER, APO, AE 09348, who related the detaineeS arrived at the FOB HEADHUNTER in the morning and left in the evening stated he knew a prisoner by the name ocalMINIP had arrived on the morning of 8 Aug 0 and left that evening4111111111111. related when/MM. was being loaded into the vehicle in the evening, he had lost his footing and fell into a the body portion of the M-4 a soldier was carrying slung around his neck and soldier. aliiiiedid not see which specific part of the weapon

face had hit, but did see a injury to the upper area of the left eye socket AIM stated he had seen the stitches to the right eyebrow o1 but did

not see any other injuries related he had not seen any prisoners with facial bruising or other injuries befo at FOB HEADHUNTER.

About 1858, 24 Aug 04, Si'M. interviewed HHC, 119th CAV, FOB Headhunter, Baghdad, Iraq, who provided a sworn statement etailing he did not directly witne abuse the detainee he was escorting into the detention cells as he had his back t and the detainee at the time, and after he heard a loud noise and turned around and saw the detainf.111111. had was on the ground he though...

MN" and done something to the detainee, but he did not witness anything. (See Sworn Statement for details)

About 1910, 24 Aug 04, SA this office, conducted a crime scene examination of the 4111110 Detainee Detention Facility on FOB Headhunter, IZ.

78th MP DET Forward (CID) Special Agent Sighatutei

Baghdad, Iraq APO AB 09342 Date: Exhibit:

CID Form 94


DODDOACI D10834




Characteristics of the Crime Scene: The Detainee Detention Facility (DDF) was located at Al Muthania Airport, APO AE 09348. The DDF was a 30 meter by 10 meter, white in color, wood and metal constructed building separated into three, 10 meter by 10 meter, holding cells with a mesh front door and screen. The door, of Holding Cell number three, was located on the north wall and was made out of metal-type bars. The west, south, and east walls were made out of wood-type material and painted white in color. The floor was made of wood-type material and so was the ceiling. The walls and ceiling were white in color. Cell one had a aluminum-type folding cot which ran along the west wall and was adjacent to the northwest corner of the cell. The metal doors to the cells were secured with a key lock. The entire detainee center was a 40 meter by 100 meter area. There was triple concertina around the outside of the Detention Center with a controlled entrance on the west side and a entrance on the east.

Condition of the Scene: Holding cell was quite tidy. The furniture was upright.

Environmental Conditions: The outdoor temperature was approximately 92 degrees Fahrenheit. The sky was clear and there was no moisture present on the ground.

Factors Pertinent to Entry/Exit: Entry to the Detention Cell I could be achieved through the north door. Entry to the Detainee Cell could be achieved from the west or east side of the Detention Facility.

Scene Documentation: SA repared crime scene sketches and expoSed crime scene photographs utilizing a Samsung, Digirnax Digital Camera. The photographs were subsequently incorporated into a photographic packet. (See Crime Scene Sketches and Photographic Packet for details)

Search for Latent Impressions: Due to the delay in repotting, a search for latent impressions was not conducted.

Collection of Crime Scene Evidence: No evidence was collected.

Agent's Note: A search beyond the scene was not conducted due to the delay in reporting of the incident.

About 2030, 24 Aug 04, SAIIIIpbriefed Commander, 119th CAV, FOB Headhunter, Baghdad, Iraq, on all aspects of this investigation to date. 411.110/1.10 provided a co of a Commander's Inquiry, dated 9 Aug 04, concerning the abuse of detainee (See Commander's Inquiry for details)

SA 78th DET Forward (CID) Special Agent, Baghdad, Iraq APO AE 09342 Signature: Date: Exhibit:

CID Forza 94 FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE

DODDOACID10835


AGENT'S INVESTIGATION REPORT 0263-04-C1D259-80295

CID Regulation 195-1 About 2240, 24 Aug 04, SA .terviewed 119th CAV, FOB Headhunter, Baghdad, Iraq, who provided a sworn statement detailing he did not witness or any other soldier abuse any of the detainees that were arrested on the day in question. (See Sworn Statement for details) About 1700, 30 Aug 04, this office received Memorandum of Transmittal (MOT) 0146-04- CID789, from the Prisoner Interview/Interrogation Team, Baghdad Central Confinement Facility (BCCF), Abu Gluaib, Iraq, APO AE 09342, which incticated11111111111111111111., ISN:

reported he was abused prior to being transferred to BCCF. (See AIR of SA aIIIIIIIPand supporting documents for details)

AGENT'S COMMENT: This office had received notification on this incident and initiated this Report of Investigation, prior to MN. being transferred to BCCF, where the aforementioned MOT originated.

About 0920, 22 sep 04, Si_— ll. coordinated with who related while he was on Rea. Leave he obtained a civial lawyer who directed lain f no- to discuss anything with CID.

11111111111111. related his lawyer was Hemphill Legal Services, The Lyric Center, 440 Louisisana, Suite 2120, Houston, TX, phone number: (713) 222-2150.

About 1530, 23 Sep 04„sAimpbriefellMINIIIIIIMP, Chief of Justice, 1 Cav SJA, Camp Victory, Iraq, on all aspects of this investigation to date, .111111110 opined there was sufficient probable cause to believ committed the offenses of Aggravated Assualt and Cruelty. and Maltreatment.

AGENT'S COMMENT: Briefe.MINIMP this office was going to interview soldiers who initial captured as it was determine reportably sustained injures due to resisting initial ca ture, to determine if there was possibly any other incidents of abuse pertaining tellip

rior to his initial detention at FOB Headhunter.((/LAST ENTRY///

E 5 Pa es

SA 78th MP DET Forward (CID) Special Agent Baghdad, Iraq APO AE 09342 Signature: Date: Exhibit:

CID Form 94


4,1 DODDOACI D10836

Exhibit

Page(s) 5 are duplicates of page(s) (3e/

DODDOACI D10837

Exhibit

Page(s) [55 - /S--(/ are duplicates of page(s)

DODDOACI D10838

Exhibit

Page(s) 5 o are duplicates of page(s) 3C, - 37

DODDOACI D10839

Exhibit

/ are Page(s) ( (to duplicates of page(s) (ig-

DODDOACI D10840

Exhibit

Page(s) qi are duplicates of page(s) qq-

DODDOACID10841

Exhibit

(to Page(s) 1 are duplicates of page(s) 3/ - (-(3 .

DODDOACI D10842

Exhibit

Page(s) '13 - ■ '( are duplicates of page(s) 30 -3)

DODDOACI D10843

Exhibit

Page(s) 1 (15 " g are duplicates of page(s) ,309, 3 s •

DODDOACI D10844

Exhibit

Page(s) 1 are duplicates of page(s)

DODDOACI D10845

SUBJECT: CID REPORT OF INVESTIGATION - 04- CID2 5 9- 80295-ISQ1/5Y2E

DRAFTER : SA RELEASER: SA

STATUS/SST - 0263-

IED - FOR OFFICIAL USE ONLY ORCEMENT SENSITIVE

DODDOACI D10846 I

OM:LASSER:ED - FOR OFFICIAL u6.:, ONLY LAW ENFORCEMENT SENSITIVE

DATE; 31 AUG 2004

FROM: SAC, DETAINEE ABUSE, TASK FORCE, CAMP VICTORY, IZ TO: DIRECTOR, USACRC, USACIDC, FORT BELVOIR, VA

CDR, HQUSACIDC ATTN: CIOP-ZA, FORT BELVOIR, VA. CDR, 22. Nr MILITARY POLICE BATTALION (CID)(FWD) CDR, 3D MILITARY POLICE GROUP (CID) CDR, 391ST MILITARY POLICE BN, ABU GHRAIB, IZ CDR, 78TH MILITARY POLICE DET (CID) (FWD) MNF-I, CHIEF OF STAFF, DETAINEE OPS PROVOST MARSHAL, MNF - T LNO CID, MNF71 (FOR FURTHER DISTRIBUTION)

1. DATES/TIMES/LOCATIONS OF OCCURRENCES:

1, $ AUG 2004/1500 HRS $ AUG 2004/ 2400 HRS; DETAINEE CELL, FOB HEAD HUNTER, BAGHDAD, IZ, APO AE 09342

2. DATE/TIME REPORTED: 10 AUG 2004, 1000 HRS

INVESTIGATED BY: SA SA

SUBJECT: 1. M; 1/9T CAVALRY, YOB HEADHUNTER, BAGHDAD, IZ, APO

AE 0$42; FC, (NFI) [AGGRAVATED-ASSAULT] [CRUELTY AND MALTREATMENT]

5, CORR IZ; M(NF1) [AGGRAVATED

ASSAULT] [CRUELTY AND MALTREATMENT]

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.

3RD STATUS :

UNCLASSIFIED - FOR OFFICIAL LCL ONLY LAW ENFORCEMENT SENSITIVE

THIS STATUS REPORT IS BEING SUBMITTED TO UPDATE BIOGRAPHICAL. INFORMATION.

2 4 STATUS;

THIS STA REPORT IS BEING SUBMITTED TO FULLY IDENTIFY/1M

INITIAL:

THIS INVESTIGATION WAS INITIATED UPON RECEIPT_ SERIOUS INCIDENT REPORT CD -08AUG04-19C -058 0-001110v DATED 9 AUG 04, FROM HEADQUARTERS, 3R BRIGADE, 1 ST CAV ION; BAGHDAD, IZ, APO AE 09348, DETAILING HAD BEEN

- . .

ASSAULTED BY WHILE HE WAS DETAINED AT.FOB HEAD HUNTER; BAGHDAD -,.

PRELIMINARY INVESTIGATION REVEALED WHILE WAS ESCORTIN INTO THE DETENTION FACILITY, HE SLAMMED

CE- INTO HE SIDE OF ONE DETAINEE CELLS. ALSO, AFTER LACED AIIIIIIIIIINT0 DETAINEE CELL, AND PLACED HIM ON THE FLO CELL PLACED HIS BOOT IN THE BACK OF . AND SMASHED

FACE INTO THE. SIDE, OF THE CELL HE WAS DETAINED IN, MICH RESULTED IN

LEFT EYE.

ON 9 AUG.04, , A FSC, 215TH FSB, TF 1/9 CAV, FOB HEAD HUNTER, SAGUPAD; -. WAS INTERVIEWED AND PROVIDED A SWORN STATEMENT WHEREIN. HE RELATED HE HAD WITNESSED ABUSE

NOTE: THERE WAS A ONE DAY DELAY IN TRANSMITTING THIS REPORT DUE TO A PROBLEM WITH THE SECURE ItTERNET PROTOCOL ROUTER NETWORK WITHIN THIS OFFICE.

INVESTIGATION CONTINUES BY USACIDC.

7. COMMANDERS ARE REMINDED OF THE PROVISIONS OF AR 600-8-2 PERTAINING TO SUSPENSION OF FAVORABLE PERSONNEL ACTIONS AND AR 380-67 FOR THE SUSPENSION OF SECURITY CLEARANCES OF PERSONS UNDER INVESTIGATION.

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

RECEIVING A SMALL CUT ABOVE HIS

UN SSLFEIED-RFORMOEFNFI EN ICSIALSUITSIvE EONLY W ENFORCEMENT

DODDOACID10847 1 % I

CLASSIFIED - FOR OFFICIAL USis ONLY LAW ENFORCEMENT SENSITIVE

INVESTIGATED, BY SA SA SA

(CORRECTED) SUBJECT: M; 1/9TH CAVALRY,'FOS HEADHUNTER,

HDAD, 1Z, APO AE 09342; FC, (NFI) [AGGRAVATED ASSAULT] [CRUELTY AND MALTREATMENT]

DATE: 27 AUG 2004

FROM: SAC, DETAINEE ABUSE TASK FORCE, CAMP VICTORY, IZ TO DIRECTOR, USACRC, USACIDC, FORT BELVOIR, VA

CDR, HQUSACIDC ATTN: CIOP -ZA, FORT BELVOIR, VA CDR, 22ND MILITARY POLICE BATTALION (CID)(FWD) CDR, 3D MILITARY POLICE GROUP (CID) CDR, 391 S

T MILITARY POLICE BN, ABU. GHRAIB, IZ CDR, 78TH MILITARY POLICE DET (CID)(FWD) MNF-I, 'CHIEF OF STAFF, DETAINEE OPS PROVOST MARSHAL, MNF-I LNO CID, MNF-I (FOR FURTHER DISTRIBUTION)

SUBJECT: CID REPORT OF INVESTIGATION,-2 STATUS/SSI - 0263- 04-C1D259-80295-/5C1/5Y2E

DRAFTER : SA RELEASER: SA

1. DATES/TIMES/LOCATIONS OF OCCURRENCES:

1. 8 AUG 2004/1500 HRS - 8 AUG 2004/ 2400 HRS; DETAINEE CELL, FOB HEAD HUNTER, BAGHDAD, IZ, APO AE 09342

2. DATE/TIME REPORTED: 10 AUG 2004 , 1000 HRS

. VICTIM: 1. XZ, (NFI)` [AGGRAVATED ASSAULT] [CRU LTY AND

MALTREATMENT]


THIS IS AN "OPERATION IRAQI FREEDOM" INVESTIGATION.

2ND STATUS :

DODDOACID10848

CLASSIFIED - FOR OFFICIAL USE ONLY vet, to•LAW ENFORCEMENT SENSITIVE

T ` —) UNCLASSIFIED — FOR OFFICIAL USL, ONLY

LAW ENFORCEMENT SENSITIVE

_ THIS STATUS REPORT IS BEING SUBMITTED TO FULLY IDENTIFY'''.

INITIAL:

THIS INVESTIGATION INCIDENT REPORT CD -FROM HEADQUARTERS, BAGHDAD, IZ, ASSAULTED BY HUNTER, BAGHDAD,

WAS INITIATED, UPON. RECEIPT SERIOUS 08AUG04 - 19C - 0580411. DATED 9 AUG 04, 3 m) BRIGADE 1ST CAVALRY DrvIsIoN

8, DETAILING HAD BEEN WHILE HE WAS DETAINE T FOB HEAD.

PRELIMIN GATION REVEALED WHILE WAS. ESCORTING INTO THE DETENTION FACILITY,- HE SLAMMED

FACWINTO THE sTDEalgfsiggINg DETAINEE CELLS, ALSO:- AFTER PLACED INTO A. DETAINEE .

CELL, AND PLACED HIM ON THE FLOiliiiiiiiii-CELL PLACED.HTS BOOT IN THE BACK OF :AND SMASHED

FACE INTO THE SIDE. OF THE CELL HE WAS DETAINED IN, WHICH RESULTED IN RECEIVING A SMALL CUT ABOVE HIS LEFT EYE.

ON 9 AUG 04, A FSC, 215TH FSB, TF 1/9 CAV, FOB HEAD HUNTER, BAGHDAD, WAS. INTERVIEWED AND PROVIDED A SWORN STATEMENT WHEREIN HE RELATED HE HAD WITNESSED 1111.111.ABUSEMNage

NOTE: THERE WAS A ONE DAY DELAY IN TRANSMITTING THIS REPORT DUE. TO A PROBLEM WITH THE SECURE INTERNET PROTOCOL ROUTER NETWORK WITHIN THIS OFFICE.

INVESTIGATION CONTINUES BY USACIDC.

7. COMMANDERS ARE REMINDED OF THE PROVISIONS OF AR 600-8-2 PERTAINING TO SUSPENSION OF FAVORABLE PERSONNEL ACTIONS AND AR 380-67 FOR THE SUSPENSION OF SECURITY CLEARANCES OF PERSONS UNDER INVESTIGATION.

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

i el CO SIF D — FOR OFFICIAL USE ONLY

4 t LAW ENFORCEMENT SENSITIVE

EST

DODDOACID10849 t3

- F_OR OFFICIAL USE ONLY CEMENT SENSITIVE

DODDOACI D10850

UNCLASSIFIED - FOR OFFICIAL USE ..)NLY LAW ENFORCEMENT SENSITIVE

DATE: 11 AUG 2004

FROM: SAC, DETAINEE. ABUSE TASK FORCE, CAMP VICTORY, IZ TO: DIRECTOR, USACRC, USACIDC, FORT BELVOIR, VA

CDR, HQUSACIDC ATTN: CIOP-ZA, FORT BELVOIR, VA CDR, 22 m) MILITARY POLICE BATTALION (CID)(FWD) CDR, 3D MILITARY POLICE GROUP (CID) CDR/ 391 ST MILITARY POLICE BN,ABIP. GHRAIB, IZ CDR, 78TH MILITARY POLICE DET (CID) (FWD) MNF-I, CHIEF OF STAFF, DETAINEE US PROVOST MARSHAL, MNF- I LNO CID, mv-I (FOR FURTHER DISTRIBUTION)

SUBJECT: CID REPORT OF INVESTIGATION -INITIAL/SSI - 0263- 04- CID2 S 9 '8 0295-/SC1/SY2E

DRAFTER ; SA RELEASER; SA

1, DATES/TIMES/LOCATIONS OF OCCURRENCES

-11. 8 AUG 2004/1500 HRS - 8 AUG 2004/ 2400 HRS; DETAINEE CELL, FOB HEAD HUNTER, BAGHDAD, IZ, APO AE 09342

SA

2. DATE/TIME REPORTED: 10 AUG 2004,' 1000 HRS

INVESTIGATED By: S7 SA

4. SUBJECT: 1. FOB HEAD HUNTER, BAGHDAD, IZ; APO ,A 09342; FC, (NFI) [AGGRAVATED7 7-

ASSAULT] [CRUELTY AND MALTREATMENT]

5. VICTIM: 1. CAPTURE NUMBER: 'XZ, (NFI) [AGGRAVATED ASSAULT] [CRUELTY AND MALTREATMENT!


THIS IS AN "OPERATION IRAQI FREEDOM" INVESTIGATION,

THIS INVESTIGATION WAS INITIATED UPON RECEIPT SERIOUS INCIDENT REPORT CD-08AUG04-19Q-05804010110, DATED 9 AUG 04,

UNCLASSIFIED - FOR OFFICIAL USE UNIX LAW ENFORCEMENT SENSITIVE.

FROM HEADQUARTERS, 3RD BRIGADE, 1ST CAVALRY_ ; BAGHDAD, IZ, APO AE_09348, DETAILING HAD BEEN ASSAULTED BY WHILE HE WAS DETAINED AT FOB HEAD HUNTER, BAGHDAD.

PRELIMINAR ESCORTING.

CELL, AND PLACED 10k ON THE PLACED HIS BOOT IN THE BACK

FACE INTO THE sIPE, WHICH- RESULTED IN LEFT EYE.

ALSO, AFTE

ON 9 AUG 04, A FSC, 215TH FSB; TF 1/9' CAV FOB HEAD HUNTER, BAGHDAD; WAS INTERVIEWED AND PROVIDED A SWORN STATEMENT. WHEREIN HE RELATED HE HAD WITNESSED ABUSE

NOTE: THERE WAS A ONE DAY DELAY IN TRANSMITTING THIS REPORT DUE TO A PROBLEM WITH THE SECURE INTERNET PROTOCOL ROUTER NETWORK WITHIN THIS OFFICE.

INVESTIGATION- CONTINUES BY USACIDC,

7. COMMANDERS ARE. REMINDED OF THE PROVISIONS OF AR 600-8-2 PERTAINING TO SUSPENSION . OF FAVORABLE PERSONNEL ACTIONS AND AR 380-67 FOR THE SUSPENSION OF SECURITY CLEARANCES OF PERSONS UNDER INVESTIGATION.

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

GATION REVEALED WHILE WAS INTO THEDETENTION5ACILITY, HE SLAMMED

-PACE : INTO THE SIDE OF ONE THE DETAINEE CELLS. PLACED ;INTO A DETAINEE:

OF AND SMASHED FLO111/3 CELL OF THE CELL HE WAS DETAINED IN- , RECEIVING A SMALL CUT ABOVE HIS

UNCLASSIFIED - FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE

DODDOACID10851

lif,e1/V 07 //410 0/1 4e,R4 -C

7-„teit DY-4,

•■■■•■■••=.■•■■■••■•■ N

DODDOACID10852

CID001 CRC(sc)

From: Sent: To: Subject:

11111111,1111111111111114.forcel.arm y.smil.mil] on1 ay, c er 04, 2004 9: M

CRC (E-mail) FW: 0263-04-CID259

0263-04-259-B.pdf

Original Message > From: > Sent: Saturday, September

To: 3 CID EOC (E-mail) Subject: 0263-04-CID259

• «0263-04-259-13.pdf»

> FOIA ROI 0263-04-259 email 2 of 4

MNC-I 22d MP Bn (CID) S-3 25, 2004 8:27 PM

()42.00e

DODDOACID10853

I. DATE

10 AUG 04

3. OFFENSE Aggravated Assault /Cruelty and Maltreatment

CID FORM 66

2. TIME RECEIVED 7, CASE NUMBER

1000 0263 -04-CID259-80295 S ASSIGNED TO

9. TYPE OF ACTION 1-9 CAVALRY, FOE HEAD HUNTER, GC.

BAGHDAD, APO AE 09342

RQRD

I I. OTHER ACTION

ACTION

10. CIV; CAPTURE NUMBER: REPORTS

6. CASE DESCRIPTION

AM. ASSAULTS AFTER HE WAS DETAINED AT FOB HEAD HUNTER, BAGHDAD, APO, AE 09342

TYPE

INI/W 2,4%44 SrA 11.0A

Skau j 12. CID FINDS

DATE COMM ( AMOUNT

SUSPENSE COMP

11AUG04 4ur.o4

31 AIX 04

DODDOACI D10854 16

Exhibit

Page(s) IF q- lqq are duplicates of page(s) / (61- / SS

DODDOACI D10855

SA I

rage 1 of 11

0 From .miles

Sent Friday, September 17, 2004 7:56 am

To 1111.1111111111 .111.1.111.1p0.army.mil>

Cc

Bcc Subject Re: RFA0263-04-CID259-80295

So she is compietly refusing to allow to be interviewed, correct? If this is true go ahead and close the RFA, and send me the final Info. Thanks for your assistance.....

Could you scan and e-mail me a copy of the final info report before you mail out the hard copy. Thanks

SA 11111/11, Detainee AouSe Task Force 78th MP DET (CID)(FVVD) 22nd MP BN (CID)(FVVD) Carnp Victory Baghdad, Iraq APO AE 09342 DSIV: 302-822111/10

"Some say a hero is born brave, but a hero is a scared man that does not walk away"

- - - Orl inal Messa From: A CID".....11.11.©us.army.mil> Date: Friday, September 17, 2004 -2:40anTh— Subject: RFA0283-04-CID259-80295

>SA is on leave and I have been assigned your RFA. > This office > coordinated who denied the oportunity to > conduct an > interview as a conference call, as has returned to Iraqi

equested copies of documen pertaining to this >W1t on, but > was denied, per ASAC guidance. Is there anything else you need > from this > office?

Vrafallr. > Special Agent > Fort Hood Resident Agency > Fort Hood, 72C211.! 22 > (254) 287-1SN 7371111111

> «...OLE Obj...>>

https://webmail.us.a.rmy.mil/frame.htmE/rtfPossible .--true&lans=en 9/17/2004

DODDOACID10856

Page 1 of

From Sent ••••• Thursday, ••_9y, September 1:

rt

67-/-2004 11:56 am

To

0;1

cc h od.army.mif

Bcc Subject status of coordination wit lawyer

Fi u coordinated with ♦ llara lawyer /MOM, in reference to seeing If she would allow/NO to be interviewed. Also if you have what is her full ID (full name, name of her office, etc). Your case

number for the RFA I sent Is 0733-04-CI0034, my case number is 0263-04-CID259-80295. Thanks]

SAM.. Detainee Abuse Task Force 78th MP DET (CID)(FWD) 22nd MP BN (CID)(FWD) Camp Victory Baghdad, Iraq APO AE 09342 DSN: 302 Ardigia

"Some say a hero is born brave, but a hero a scared man that dOes not walk away"

littps://webmaitus.arrny.mil/frarne.htrnrrtfPossible=lrue&tang=en 9/16/2004

DODDOACID10857

Page 1 of From 11111111111111111 us.arrny.mi,„.„ Sent Tuesday, September 14, 2004 11:C14 am T

° od

.armv

' rri I Cc

Bcc

Subject status of coordination with

SA

lawyer.

Was just wondering if you have had a chance to co dinate with s lawywereM1111•W-1111— in reference to her allowing or not allowing to talk to use our case number for this is 0733-04- CI0034, my case number is 0263-04- CID259-80295. thanks!

SIM* Detainee Abu$e Task Force 78th MP DET (CID)(FWD) 22nd MP BN (CIDXFWD) Camp Victory Baghdad, Iraq APO AE 09342 DSN: 302-82211MM

"Some say a hero is born brave, but a hero is a scared man that does not walk away"

hups://webrnailals.army.mil/frame.html?rtiPossibIe=--true&lang=en 9/14/2004

DODDOACID10858 lq?

I was contacted by available until you on weither

s out of town this entire week and would not be . _ able to to edule an interview of and he has since departed for Iraq. I will

will allow to be interviewed While n req.

aw clerk, who related

Special Agent Fort Hood Resident Agency Criminal investigation Division (CID) Fort Hood; Email. ..C1 army.m11 COM DSN FAX 254 CEL

From —11" ...11111111111111111.45.armYarlil>

Sent Friday, September 10, 2004 1:47 PM

To s.arm

Cc .

ecc subject CAT 1 RFA (0733-04)

Page 1 of

CAUTION; Thit MeSSage may contain law enforcement sensitive information. not di$ .setin4te, which includes forwarding the contents of thiS message, without the OptOval of the sender. If you are not the intended addreStee, or the person resPOnS4ble 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 d0 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..

https://webmail.us.army.mil/frame.html?rtfPossiblerztrue&lanrat

9/11/2004

DODDOACID10859

Page 1 oS

k. From 1111111111111

Sent Wednesday, September 8, 2004 9:56 am

To

Cc Bcc

Subject Status of RFA 0733-04-0D034 (0263-04-CID259-80295)

Whats the status 01111111111111111interview, just wondering as I have not heard anything from you about it, since: 31 Aug 04. Thnaks.

SANOMIN Detainee Abuse Task Force 78th MP DET (CID)(FWD) 22nd MP BN (CID)(FWD) Camp Victory Baghdad, Iraq APO AE 09342 DSIV: 302-8221M

"Some say a hero is born brave, but a hero is ot walk away"

https://webrnalus.army.miliframe.html?rttPossible-- -true&iang-,en 91V2004

DODDOACID10860 tQfl

ft Page 1 of 1

From aminagSA cm Pia al111111.1.1kaus.arm ryni >1

Sent Tuesday, August 31, 2004 11:03 pm TcS111.1111 211

Bcc

Subject CAT I RFA (0733-04)

On 30 A 04 this office was co The interview of was

who related attorney she was the defense attoey for scheduled due to

y being in court. The

interview has 6en postponed and we will I ou know when it will be re-so Thanks.

SA Team Chief, General Crimes Ft Hood Resident Agency (CID) Ft Hood, TX 78544 Ofc: (254)2137 cell: (254) 535 Fax: (254) 288 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.

https://webrnail.u.s.annymill tin ssible=true&lang—en 9/1/2004

DODDOACID10861

For Offirigil Use Only / Law Enforcement Spsitive

DEPARTMENT OF THE ARMY Prisoner interview/Interrogation Team (PIT)(CIDXFWD)

75th Military Police Detachment (CID)(FWD)(-) 22m1 Military Pollee Battalion (CID)(FIND)

Baghdad Central Confinement Facility (BCCF) Abu Ghraib, Iraq APO AE 09342

CIRFR-PIT

27 Aug 04

MEMORANDUM FOR Special Agent in Charge, Detainee Abuse Task Force (DATF), 78th Military Police (MP) Detachment (CID), Camp Victory, Iraq, APO AE 09342

SUBJECT: Memorandum of Transmittal (0146-04-CID789)

• 1. On 25 Aug 04, this office was notified by the 391s t Military Police (MP) Battalion (BN) Detainee Aid Station (DAS), Baghdad Central CnnfiDement Facility (BCCF), Abu

that Detainee Internment Serial Number (ISN) lieged he was abused while detained by Coalition Forces+, prior to

arriving at BCCF.

2. The results of our preliminary investigative actions are documented in the attached enclosures and are forwarded to your office for action deemed appropriate.

3. Point of contact for this report - is SA t DNVT 55011111r e-mail: 11111111111.1,yis.am, us.arm .smil.mil .

Ends (5) 1. AIR of SA MI= Z Medical records of 3. Dossier of

4. Detainee file offillillp 5. CD

Acting Special Agent in Charge

For Official Use Only / Law Enforcement Sensitive

DODDOACID10862 ektA

Chief

SpeCial Agent iri Charge Detainee Abuse Task Force 22nd MP SN (CID) (FWD) '8th MP DET (CID) (FWD)

Camp Victory, Iraq

PI-I: 302. CE Em Ern

us.arrny,rnII

us.arrrly.smIl.m11 raq.centoorn.smilLt1

Page I of I

W3 MNC-t CID Special Agent

Front W3 MNC-ICID Special Agent Sent: 04 September, 2004 6:58

To QVV4 NINC-122nd OPS Chief; MAJ -I CID LNO PM0;11111111111.111,CVV2 MNC-I P 0 CID Lls10

Subject: I CAV Investigation (0263-04)

who is presently on leave, has retained a lawyer. The interview is being re-schedule , as his Lawyer wants to be present.

04-Sep-04

DODDOACI D10863

SA

Page 1 of 1

From PKI uS.arrny.rnil>

Sent FrklaYI August 27, 2004 6:43 PM

To [email protected]

Cc Sec

Subject CAT I RFA

Received your RFA. Our case n 0733-04-CID034. Still awaiting the receipt of the third enclosure tatement). Let us know if anything else comes up concerning the RFA: - Thanks.

v/t 11111111111111111,

Special Agent Fort Hood Etesident Agency Fort Hood, TX 76544 COMM: 254 DSN: 737-

https://webmail.us.anny,mil/frame.html?rtPossible=true&lang- --en 8/28/2004

DODDOACI D10864

cw8 special Agent

From: Sent: To Subject

W3 MNC-) Speciai Agent .r, 2004 8:39 PM

MAJ /9th CAV InVe fgation

Sir,

yir Chief

in Charge ' F' rce

' S°ec!ell

Agent, - &Ise Task A_

22nd MP (FWD) 78th toPP BN (CID)(.(c10) (FWD)

Camp Victory Iraq

PH: 302 GEL: Em: Em Em

us.arrny.smil.mil act.centcom.smil.mil us.arrriy,rnil

we and conduct a subject Interview of Once the interview Is completed, they will forward us a e ail riatitcation of the outcome, and a hard copy repo . At the Moment the only thing that would delay the Interview Is If decided to go somewhere else other than his leave address.

We will keep you abreast of the outcome,

just wanted to follow-up with an email. We determined that is on leaye in om 19 Aug - 8 Sep 041 Based on the time frame, we sent st for Assistance ( .to Fort Hood, ID e, reque.sting they locate

DODDOACI D10865 2-0

CIN3 MNC-1 Special Agent , 2004 6:02 PM

. 1 CAV UPdate (0263-04-C1D269)

From: Sent To: Subject:

CW3. MN

Here is the latest update sent out. We are still pending the interview of OMR He was allowed to go on leave a few days ago. He is presently in Tx. We sent a Request for Assistance to Fort Hood o have him interviewed,

Chief

0263-04-QD259 update 2.doc

•- SpeolatAgentln Chanagr,.. • Detainee Abuse Task Force. .....,.. . 2217.0 Mie BN (cp)tFyvD) 78th MP DET (CID) (FWD). 0000 Victory, Iraq .

PH: 302. CEL: Em us.army.smilmil Em: j raq.centcom.smilmil

us.army.mil

DODDOACID10866 "I/9r

DEPARTMENT OF THE AIM( Voted $*6 Army Cr10*I 4veifigot104 co:inland.

3''° Mitkitty Police Group (CO) 220141060y Poke Bargion (atn.0"M

nottioet Abuse Task to-co tioamr, trig. • APO AE 0914*

25 Aug04

MEMORANDUM FOR RECORD:

SUBJECT: Update Reference Report of Investigation 0263-04-CID259-80295

I. On II Aug 04, this ROI was initiated from a Serious Incident Report (CD-08Aug 04 -19C-058-B228) from Headquarters, 3r4 Brigade, 1 ° CAV DIV, Baghdad, Iraq, APO AE 09348, detailin (Capture number: MOW was assaulted while he was detained at FOB Head Hunter, Bagh d, Iraq, by U.S. Forces.

2 On 24 Aug 04, coordinated was effected with XO, I/9th CAV, Camp Headhunter, Baghdad, Iraq, who related just prior to agents from this office arriving at FOB Headhunter, found out thatall... was on ReeR leave related...

4011IMPAras scheduled to return to Iraq on about 10 Sept 04,

3. On 24 Aug 04, A Co, 215th PSB, It CAV BDE, FOB Headhunter, Baghdad, w interviewed by this office and provided a sworn statement detailing he witnesse abuse the detainee heffaliMe, was placing in the detainee cells at FOB Headhunter;

4. On, 24 Aug 04, Company, 215 Forward Support Battalion, FOB HEADHUNTER, APO, AE 4 , was interviewed by this office and provided a sworn statement wherein he detailed how he observed..1111111. strike a Iraqi detainee.

4111100111111111111111111111111111MiNO 5. On 24 Aug 04, this office coordinated with Dr. 7, Headquarters and Headquarters Company, 1/9 CAV REGT, FOB HEADI-IUNTER, APO, AE 09348, who related he had stitched a prisoner's head around the tight eye about 1400, 8 Aug 04. Dr stated the prisoner was numbe....Dr.411111011.1kelated he did not ask how the prisoner had received the injury, but treated the, injury. Dr.IIIIIIIpcould not relate who the interpreter was that assisted him. Drdinestated prisoners requiring medical attention were brou t directly to the aid station for treatment. This office coordinated with DrellEaf fo edical treatment records. Dr4/11111/0elated the records were taken ba/lar

orrunander, HHC, 1/9th CAV, FOB Headhunter, for the Commanders Inquiry into the alleged abuse.

6. On 24 Aug 04, this office interview: . d HHC, 1/9 CAV REGT, FOB HEADHUNTER, APO, AE 09348, who related the detainees arrived at the FOB HEADHUNTER in the morning and left in the evening. stated he knew a prisoner by the name of had arrived on the morning of 8 Aug 04 and left that evening.

related when .1111111110, was being loaded into the vehicle in the evening, he

LAW ENFORCEMENT SENSITIVE FOR OFFICIAL USE ONLY

DODDOACI D10867

CIMPR-FR SUBJECT: Update Reference Report of Investigation 0263-04-CD259-80295

had lost his footing and fell into the body portion of the M-4 a soldier was carrying stun his neck and soldier. 11111111111111. did not see which specific part of the weapon

1111111111stated he had seen the stitches to the right eyebrow of but did not see any other injuries. rebated he had not seen any prisoners with facial bruising or other injuries before

7. On 24 Aug 04 , HRC, 119th CAV, FOB Headhunter, Baghdad, Iraq,was interviewed by this office and provided a sworn statement detailing he did , not directly witness abuse the detainee he was escorting int.o the detention cells as he had his back t and the detainee at the time. _ related after he

had was on the ground he thought and done something to the detainee, but he did not witness anything.

a. On 24 Aug 04, omrnander, 119th CAV, FOB Headhunter, Baghdad, Iraq, was briefed-On all aspects of this in ves- /ligation to date. MO

arallialraifrovidod a copy of a Commander's Inquiry, dated 9 Aug 04, concerning the abuse of detaine d

9. On 24 Aug 04 1/9th CAV, FOB Headhunter, Baghdad, Iraq, was interviewed by this office and provided a sworn statement detailing he did not witness or any other soldier abuse any of the detainees that were arrested on the day in question.

10. Point of contact is the undersigned at DSN 82241.r email at

CW3, MP Special Agent in Charge Detainee Abuse Task Force

2 LAW ENFORCEMENT SENSITIVE

FOR OFFICIAL USE ONLY

heard a loud 110iSe, 4/1 turnexl around and saw the detaine

DODDOACI D10868

face had , hit, but did see an injury to the upper area of the left eye socicet of

at FOB HEADHUNTER.

DEPARTMENT OF THE ARMY UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND

31a MILITARY POLICE GROUP (CID) 22" MILITARY POLICE BATTALION (CID)(FWD)

DETAINEE ABUSE TASK FORCE BAGHDAD, IRA() APO AE 09342

CIMPR-FR

27 Aug 04

MEMORANDUM FOR Special Agent in Charge, 43' 1 MilitaryPolice DET (CID), I l th Military Police BN (CID), P.O. Box V, Bldg. 2200 Support Avenue, Fort Hood, TX 76544

SUBJECT: Request for Assistance (RFA) 0263-04-C1D259-80295

I. On 10 Aug 04, this office received Serious incident Report (CD-08Ang 04-19C-058-1=F-41--- from Headquarters, 3 Brigade, I CAV DIV, Baghdad, Trail, APO AE 09348, detailing

(Capture number:al. was assaulted by U.S. Forces, while he was detained at FOB Headhunter, Baghdad, Iraq.

2. Preliminary investigation reveale CAV FOB Headhunter, Baghdad, Iraq, assaulted on 8 Aug 04, while.",

as putting MM. into a detention cell at FOB Headhunter, subsequent to his forceftilly slammed411.1111. face into the side of the detention cell

prior to placing him into the detention cell. AdditionallY, aftepilliMIMPplacearip 1111111111,n his laiees inside of the detention cell, kicked i.1111.11.0 the

back of the neck with his left foot causin head to be smashed into the corner of

A Co, 2156 FSB, FOB Headhunter, Baghdad, Iraq, was interviewed by this office and provided a sworn statement, wherein he stated he witnessecillIIIIMMIPlabusaMIMMIL while he was putting him into the detention cell at FOB Headhunter.

4. Coordination's to interview were made but it was discovered he was allowed to depart Iraq on R&R. leave when agents from this office traveled to FOB Headhunter to conduct interviews in reference to this matter. Coordination's with unit revealed his leave dates are between 19 Aug 04 through 8 Sept 04, with a . leave address of-

phone number: 01111MMINaid alternate phone numberAllnp everse look-up queries were conducted on the above phone numbers and phone

came back to aall111111111111111. at the same address provided as leave address, and the only information obtained on the alternate phone number

for was that is was a phone from and the carrier of the number was Time Warner Communications based out of Houston, TX.

5. Request your office locate, fully identify and conduct a subject interview ofaill"...in reference to the aforementioned matter. Also request you obtain major case fingerprints and mug shotphotographs of If denies abusing 4111111111111, request your office offer e opportunity to undergo a polygraph examination.


HHC, 1/9th

3. On 24 Aug 04,

the detention cell.

DODDOACID10869

3 Ends 1-2nd Status Report, 27 Au 2-Sworn Statement o 9 Aug 04 -Sworn Statement of1111.1111.11,

24 Aug 04

Special Agent-in-Charge

CIMPR-FR .

SUBJECT: Request for Assistance (RFA) 0263-04-C1D259-80295

6. If requested activity is not in your area of responsibility, please forward as appropriate and notify this office.

7. This is a Category I Investigation. Results will be provided to this office within 24 hours of receipt. Reasons for non-compliance with the 24-bour response time limit will be expeditiously provided to this office.

8. Point of Contact for this request is SA DSN 31 or email at us.arin *mil or .army.smil.mil. Request email confirmation of

receipt of this RFA, identifying your offices case number for this action.


2

DODDOACID10870 201

From: Sent: To: Subject:

/11111011110- CVV111111.11ftforce1.army.smil.mil] Friday, October 01, 2004 8:31 AM CRC (E-mail) FW: 0263-04-CID259

0263-04-259-C pdf

> Original Message- > From: ellaillERMINCW4 MNC-I 22d MP Bn (CID) S - 3 > Sent: SaturdaY, SePtember 25, 2004 8:27 PM > To: 3 CID EOC (E-mail) > Subject: 0283-04-CID259

> <<0283-04-259-C.pdf>>


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DODDOACI D10873

From Sent: To: Subject:

W3 forcel Monday, October 04, 2004 9:04 AM CRC E-mail FW:

0263-04-259-A.pdf

Original > From: CW4 MNC-I 22d MP Bn (CID) S-3 > Sent: Saturday, September 25, 2004 8:26 PM > To: 3 CID EOC (E-mail) > Subject: 0263-04-CID259

• «0263-04-259-A.pdf»


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DODDOACI D10883

VV311/01111110gforce1.army.smiLmil] Monday, October 04, 2004 9:03 AM CRC (E-mail) FW: 0263-04-CID259

From: Sent: To Subject:

0263-04-259-D.pdf

Original Message — > From: CW4 MNC-I 22d MP Bn (CID) S-3 > Sent: Saturday, SePte er 25, 2004 8:28 PM > To: 3 CID EOC (E -mail) > Subject: 0263-04-CID259

• <0253-04 - 259 -D.Pdf>> > FOIA ROI 0263-04-259 email 4 of 4

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This data is subject to the Privacy Act of 1974: More Information

DEIDS Report

https://www.dmdc.osd.mil/dpdri/owa/dpdri.pkg_deids.prc Selectbox g/26/2004

DODDOACI D10889 -75g/i

DATA REQUIRED BY PRIVACY Aar i AUTHOIIITY: Title 10, United States Code Section 3012 (g) ROUTINE USES: Your social security number and other personal tifornuttion

Ate used as an isclditional/alteroate means of identifimtion to fitailitate and retrieval

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means by which information may be accurately WI:nulled.

64. ZIP/APO:

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LAST HIV TEST: CID FORM 44-R.-Online version TTX, 1999


DODDOACID10890 c=.75-1

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

Your social sec uily number ouid other p. sonal inf ' Are used as ao additicroavakatimn Mains of identification to facilitate and retrieval.

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83. N of Doors: 84. Color. 85. Size:

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DATA REqUIREDBY Title lO, United States Code Section 3 0 12 (10

PRINCIPAL PURPOSE: To provide commanders and law enforcement officiate with means by which information may be accurately icientifie4

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LAST HIV TEST:

DODDOACID10895

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INVESTIGATIVE WORKSHEET DATA REQUIRED BY PRIVACY ACT

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number

l REC Code 2 Action Code

A4 3 Date Submitted 4 SEQ Number 5 Year 6 Unit 7 ROI Number 8 Rd to Case 9 Control 4

INDIVIDUAL DATA 10 a

13 Grade

14 Oci Cr .2-

Sex" 21 Race 22 Ethnic

15 Other ID ‘ umber,

23 Height

16

1 24 Weight

DOB :17 ROB‘Cit .7

25 Hair 2• ' inzen 28 aff tic

18 P013-ST

29 Prior Rcrd t 30 Martial

31 MOS 32 MCAC 33 Position j 34 Industry 1 35 Security 136 Phystcal Marks

37 Alias- Nickname(s) 38 Alias- Nickmunejs) 39 Alias- Niclantme(s)

40 Organization

/I 7,4 'V e/-0:-ul N T - For.; GAPE f- &4/oe 7 41 If Contractor, Contract 4

42 Military SVC 43 Subunit 44 Fort/ City 45 State 46 Country 47 Zip Code/APO

48 Address 49 City 50 State 51 Country 52 Zip Code

FAMILY MEMBER DATA 53 JUV 54 Family Rel 55 Sponsor Last Name 56 Sponsor First Name 57 Sponsor Middle Name

58 Social Secunty Number 59 SPON Grade

/

60 SPON `,ICAC 61 Sponsor Unit Address

62 SPON City 63 SPON ST 64 SPON CTY 63 SPON Zip Code/APO

OFFENSE 66 Offense Code 67 UFC bg Offense Code 69 UFC 70 Offense Code 71 UFC 72 Offense Code 73 UFC

- ADMINISTRATIVE DATA Telephone 4 ETS PCS•DEROS r Date INTERV Start Time tNTERV Start

Place of Interview Start Dace I tTERV fad Time israv End Placa of Interview End Fingerprint Photo

Vehicle Data Disposition

CORPORATION DATA 74 Contractor Number 75 FED SERV/PROD 4 76 Corporation Name

77 Corp Address 73 Corp City 79 Corp State 180 Corp cry Il

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

DODDOACI D10896 743

13ATA1 ou1tp• BY Title 10, United States Code Section 3012 (g„)

PRINCIPAL PURPOSE: To provide cot:Mandan laid law enforcement official. With ,

means by which information may be accurately identified.

PR.:PIACI? AP.1' Ro1r114 USES:

DISCLOSURE:

AUTHORITY:

9. ROI # Offense: 3. Date: 7. Year 8. Office 6. SeqUeree 5. Control: 4. Rel to Case: 2. Action Code: 1. Rec Code:

54. Family Risk 55, Ust Ni1/16: 56. First Name:'- 57. Middle Name:

firm 65, Phone: Wk: 64, ZIP/APO:

73. UFC: 67. UFC: 69. UFC: 71. UFC: 66. Offense Code: 70. ofriiisi Cod* 72. Offense Code: 68. Offense Cod*

Date / Tine Interview START: Date: Timet

Time Place of Interview Date I Time Interview END: Date:

•

ctker 1D ?Ore B ziP;

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ffeE Sri ea)

80. Make: 81. Model:

87. License Plate:

82. Vehicle Style: 83. ti of Doors:


79. Year:

86. V.I.N:

LAST HIV TEST:

Your social security number and other personal infomtation Amused... an additional/alternate means of identification to facilitate tutd retrieval..

Disclosure of your social security # is voluntary

Disposition:

74. Category: 75. Typo; 76. Recovered: Yes:121 No:0

77. Value: 78. Insurer: Policy Year/Date Exp:

CII) FORM 44-R...Ohline version FHTX, 1999 FOR OFFICIAL USE ONLY


DODDOACID10897 .24z/

4. Rol to Case: 6. Sequenne# , 1. Yeas:' pirsne 9. A.01 # Offense: . co 1. Ace Code: 2. Action Code: 3. Date; 5. Control:

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y .

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77. Value: 78. 'newer: Policy: Year/Date Exp:

80. Make: 81. Model:

87, License Plate:

82. Vehicle Style: 83. # of Doors:

86. V.IN: Slt. Stale: 89. DOD Decal Number:

85. Size:

CID FORM 44.R...Online version FIITX, 1999 FOR OFFICIAL USE ONLY

LAW ENFORNT SENSITIVE

Ozel

AVI1iORITY: DATA REQUIREI/PIY .

The 10, United States Code Seotion 3012 PRIVACY ACT ROUTINE USES: Your social security number and other persona] information

Are used as an additional/alternate means of identification , to facilitate and retrieval.

DISCLOSURE: Disclosure of your social security Ii is voluntary PRINCIPAL PURPOSE: To provide commanders and tan' enfOrcc010111 officials with

means by which informatics' may be accurately identified.

. • , ""1:'

70. Offense Code: 71. UFC: 72. Offense Code: 73. UFC; 66. Offense Code: 15pOt 68. Offtsc Code: 69. INC:

Disposition:

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Documents

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