Doddo Acid 004625

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

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

/5C1/5Y2E
DATES/TIMES/LOCATIONS OF OCCURRENCES:
1. 16 JUL 0410001 HRS 17 JUL 04/ 2400; UNKNOWN LOCATION NEAR TAJI,
IZ.
DATE/TIME REPORTED: 02 AUG 2004, 0900 HRS
t -li 2
INVESTIGATED BY:
SA
SA
b76-6htiiz
SUBJECT: 1. (UNKNOWN); (NFI) [CRUELTY AND MALTREATMENT (UNFOUNDED)]

[AGGRAVATED ASSAULT (UNFOUNDED)]
b7 t
1. 111.11111111111111. CI
VICTIM:
CAPTURE: 17 JUL 04; (NF1) [CRUELTY AND LTREATME
[AGGRAVATED ASSAULT (UNFOUNDED)]
M; DATE OF
UNFO
13 )] b7t-Y./.4 - 41f/P
74-9, 41 4147
M; DATE OF
CIV
2.
(WI) [CRUELTY AND MALTREATMENT
CAPTURE: 17 JUL 04; A
2-(UNFOUNDED)] [AGGRAVATED ASSAULT (UNFOUNDED)] 4,74 -4,
INVESTIGATIVE SUMMARY:
On 02 Aug 04, this office received a Memorandum of Transmittal (MOD (0266-04-CID899)
from the 22nd Military Police Battalion (CID), Camp Cooke, Tali Iraq (IZ) wherein MINIM 67 el. 6- Y
11111111111111111111111.11 (NFI) related two unknown Iraqi National Guard (ING) Soldiers 1.3 7Z-1644 -4/
and two unknown U.S. Soldiers, in separate instances, had physically abused him.
1111111111111=11111111 (NFI) reported he had been physically abused by the ING and
not U.S. Soldiers.
01111
b7c- ,044 -V
Investigation established no credible evidence existed to substantiate Mr1.1.111 and Mr 1)1L -SidAd - V
alliclaims of aggravated assault and cruelty and maltreatment. Therefore, the listed /,7c -'bb/ -V
offenses were unfounded. Further investigation determined the injuries sustained by Mr
ad been the results from Mrellineand IVIM1111110scape attempts hic-i
11111110and
FOR OFFICIAL USE ONLY

LAW ENFORCEUENT SENSITIVE
ACLU-RDI 87 p.1
1.
DODDOACID-004625
0249-04-C102.59.80283
and capjuLe by the ING. U.S. Forces were not involved in the apprehension of MilliliPt7r.44
)a.i/
and DAW
STATUTES:
Article 128, UCMJ: Aggravated Assault (Unfounded)
Pada D3, UMW: Cruelty end Maittestment (Unfounded)
EXHIBITS/SUBSTANTIATION:
Attached:
23 Sep 04, detailing the receipt of the
e trite eve of 201111111.11 records query, and
1. Agent's Investigation Report. AIR of ,

MOT, the interview of 2L
161-i/
SJA coordination.
Ale-'i APE/
23 Jul 04, detailing the basis for investigation, the collection of

2. AIR of SA
and Mrnnother interviews, the collection b7t-51.).6i -4/
digital photographs of the injuries to
the interview of Millinlialthe Owl - /
of detainee packets the interview of S
the interview of Mainland the
L
the Interview
interview of SP
pe:. 46,56-di
interview of SG
be-9,11(.9
,rzythf -"V
Camp
Cook
Detention
Center
Detainee
Information
Log
concerning
Man=
17 Jul 04.
3.
lag
17 Jul 04.
4. Camp Cook Detention Center Detainee Information Log concerning M17
-4/
5. Sworn Statement of SGTINIMINk 22 Jul 04, concerning his knowledge of the incident
and the detainees condition upon arrival to the Brigade Interrogation Facility (SIP).
670,1 ,
6. Sworn Arabic Statement of Mr11111111111Pand translation, 22 Jul 04, detailing his allegations
of abuse.
471-4/)/4-1/
b7e-016 -1
7. Sworn Statement of SPC11111111111111 22 Jul 04, concerning her observations of wiregkorior

to his interrogation.
o
i 22 Jul 04, detailing his observations of the detainees
8. Sworn Statement of 1 L7-r"th
when they arrived at the BIF.
9. Sworn Statement of SP C11.111, 23 Jul 04, detailing her medical evaluation and treatment
provided to the detainees.
, 6 Sep 04, pertaining to his knowledge of the
10. Sworn Statement of 2L i

alleged abuse.
hie-464-4/
11. Sworn Statement of 2L1111111111 6 Sep 04, pertaining to his knowledge of the alleged
abuse.
Not Attached:
6TH-y)4.
411-'06-V
12. Document Packet containing the interrogation reports of WirlINIIMMand !An,

classified as Secret.

LAW ENFORCE115IENT SENSITIVE
ACLU-RDI 87 p.2
(.4
DODDOACID-004626
0249-04-CID259-80283
The original of exhibits 1,2, and 5 - 11 are forwarded with USACRC copy of this report. The
Detainee Operations,
originals of exhibits 3-4 and 12 are maintained in the detainee files of the
National Forces Iraq (114NF -I) Baghdad, Iraq.
STATUS: This is Final (C) Report. This investigation was terminated in accordance with CDR
195-1, Chapter 4-97 (a)(4), wherein the office of the staff judge advocate is of the opinion that
there is Insufficient admissible evidence aVallable to substantiate the offenses and that
additional Investigation would produce only cumulative and urineeded evidence, and that the
Thel_ of
identlfieation of additional subjects or offenses Is unlikely. Leads remaining:rIteilliew
nd bre-3;111),4-1,
i
1L.TNIIIIIIk-the interview of the ING SOICREMB that captured Mind M
of the victims. Commanders Report of Disciplinary Men Taken (DA Form
the ii-i
4833) Is not required.
Report Prepared By:
yV
Report Approved By:
Distribution:
1-DIR, USACRC, 6010, 6 th Street, Fort Belvoir, VA 22060-5506 (original)
1-Thru: CDR, 22nd MP BN (CID) (FWD), APO AE 09342
Thru: CDR, 3" MP Group (CID)
To: CDR, USACIDC, ATTN: CIOP-ZA, Fort Belvoir, VA 22060
1-PMO, INF-I (e-mail only)
b7C-3.66 . .3
1-CID LNO, MNF-I, APO AE 09335 (e-mail only)
CP11111111(email
only)
1-Office of the Staff Judge Advocate, Ill Corps, ATTN:
1-File

LAW ENFORcElifiENT SENSITIVE
ACLU-RDI 87 p.3
DODDOACID-004627
For Official Use Only

Law Inform:neat Sensitive
0249-08-CID259-802 03
2`.-10M1" S INVESTIOCIONT REPORT
CX Regulation 1951
oe 3
Basis for Investigation: On 02 Aug 04, this office received a

04CID899) from the 22 nd
Memorandum of Transmittal (MOT) (000266 Military Police W.talion, (CIO) Camp.Cooke, Taji Iraq (IZ)
(NFI) related twob7c-44,14 -4
wheiein Mr
NG) Soldiers and two unknown U.S.
unknown Iraqi at ona %Jar
inStances, had physically abused him. Mr
Soldiers, in se arate :
(NFI) reported he had been b7C - Y, hi - 4/
p ys ca y aused by t e . IN and related U.S. Soldiers had not
abused him.
7e-mi& -V
At 1705, 12 Aug 09 the undersigned interviewed 2LT 111111.11.10who/i7t.1/2b/ 4
C Co, 3 - 153 INF BN, Fort Apache, IZ
had
been
involved they would have brought the
related if the ING
detainees to the gate and then the Officer-in-Charge (OIC) would
have received the detainees for processing. 2LTIIIIMINIMPZ -11.,./Z -4/
relatdhcoun ayjitopernsadwh
behig.tif
related
he
would
2LTWill.
the ING were involved.
available for future interview and he would attempt to locate
other soldiers that may have assisted him in the transfer of the
detainees from the ING.
At 1144, 6 Sep 04, the undersigned interviewed 2LT /11111111111111110t*g.J 1V
-4/
who provided a sworn statement concerning the capture of Mr.1111.67&1466
t4vje06.tivy.,
2LTENNIIIIII. related Mr OM and Mr0111111111es
and Mx
were captured by the ING and transported to their unit for
processing . 2L11111.111116 related the injuries to Mand 67.4 a/Ake& is
were sustained prior to arrival at their facility and iv b 6-v
Mr
incurred during their apprehension by the ING (See Sworn
Statement of 2LT1111111111.b/e4i...a&V
4- a/
At 1153, 6 Sep 04, the undersigned interviewed 2LT

, C Co, 3 - 153 INF BN, Fort Apache, i .whoOell.)46Y
i Mr 1M and,67elf, f - 5%f
prav, ded a sworn statement concerning the captaii were irtWhOsodg-&V,,,ft..
and
Mr
elated Mr ..
, 2LT
Mr
transported
to their unit for
i
r
capture by thelle
related
the
injuries to MrilikandAX.V468..e ,
processing. 2LT
were sus a ned prior to arrival at their facility and 676, v, p g1,6.v d'
M
674- 44F66-9'
incurre during their apprehension by the ING. 2LT
nd
Mr6x-0/04 - 9
by
the
ING
that
Mr
related he had been informed
ye .y),46,9
4111110had resisted capture and also had attempted escape while
4.111011. 111011111.1.
OA i
Spa
Si
otea
DA
78 LIP DIM Forward (CID)

Eagb.dad, Iraq APO AE 09342z,
Enhibit:
23 Sep 04
Date:
SMISITIVE
LA3r
USE
ONLY
FOR. OFFICIIM
_
__
POR
NJ
ACLU-RDI 87 p.4
DODDOACID-004628
For Official Umo Only

Law Enforcement Senaitivc
0249-04-CID259-00283
AGENT'S INVESTIGATION REPORT
CID Regulation 195 1
-
Page
023
under the apprehension of the ING. 2LT le. observed the INGIgelidibti
soldiers had bandages on their arms and heads from the in uries
WWII 46 'VASI
capture. 2LT
and Mr
sustained during Mr
0144
injur
es
had
been
assessed
andkitoirithi,and
Mrrelated Mr
treated by th company medics (See Sworn Statement of 2LT
SIM /1Z 4114"/ .
.45 I
.
and
Agent's Comment: During the interview both 21T
1
- related a local Mosque had been broa casting,b0 01W
a public address system located within the Mosque,
utilzng
that if they (Iraqis) are detained to claim abuse in order to
get released early. In addition they added that the word on the
street is to get captured by the Americans, claim abuse and you
will get three hot meals a day, air conditioning, fresh water
and then be let loose to fight another day.
2LT
At 1730, 8 Sep 04, the undersigned and SA

this office, conducted a Biometric Automated Tools Set (BATS)
uer to obtain the Internment Serial Number (ISN) and locate Mr
and Mrtill.with negative results.
itS6- 4
ffribak
itit6 3
At 1520, 10 Se 04, the undersigned coordinated with CPT
, Office of the Staff Judge Advocate, Campb7,p.46-.5
Victory, IZ, who opined there was no credible evidence to
claim of aggravated assaultigg-W443
substantiate MrIIIII1Wand Mr
and cruelty and maltreatment.
At 1842, 14 Sep 04, the undersigned coordinated with 2LT
0111111110 who related a 15-6 investigation had been conductedb74.61.4G .61

concerning this incident by the 3-153 INF BN, Fort Apache, IZ.
did not know the individual who conducted the67e4a4a
2LT
investigation and did not know where the final report of the 15related no guard4X1W-4,
6 investigation was located. 2LT
rosters were maintained and guard u y was rotated base upon who
was available and not on missions; no list could be provided to
this office.
Between 6 Sep 04 and 23 Sep 04, this office made several
attempts throughout this investigation to locate a copy of a 156 investigation conducted by unknown elements of the 3-153 INF
ble-/) 660
SA
Specia Agent,
Signature
CID PoramDA
7S NT DET Foxvar-d (CID)

Baghdad, Iraq APO AE 09342
Exhibit :
Date : 23 Sep 04
LAW ENFORCEIUNT SENSITIVE
704 orricIAL USE ONLY
t.1
ACLU-RDI 87 p.5
DODDOACID-004629
For Official Us Only

Lew Enforcement Sensitive
&GMT'S MESTIGRTION REPORT

CIS
elation 195-1
BN, Fort Apache,

ENTRY///
0289-04-C/D299-90283
age 3 ag 3
which met with negative results. ///LAST
7S MP DET Forward (CID)

Baghdad, Iraq APO AE 09342
Exhibit:
Date: 23 Sep 04
SEESITIVE
LAN ENFORC
FOR orriciaL USE asix
ACLU-RDI 87 p.6
ti
E:
DODDOACID-004630
06170i-oy-cio0757-6,2 83
Nw.......111
AGENT'S INVESTIGATION REPO T
ROI
alIIII*IM18/:Mma,sa.*4w.
;..a.Pm.wnmil
CID 'levitation 1154
PAGE 1 OF
.
tAGES
DETAJLI
About 1500, 21 Jul 04, tins office received notification from the 301iritadeCOatbat Team (ECTYProvost
itaq APO AR 093/$8 -*AO identified lfrough Sum*, Intiraaptian
Marshal Office (PMO), Camp coo*
Report (SIR) # 1CD-239-275044417:aird # 1CI3 7239-27544424, two detainees . fig bifida( the Brigade
Intezrogation Facility (EN), Camp CoOke.;Taji, Iraq APO A/3093/8, claimed to have been beaten by Maisie:an
.
.
soldiers Mid soldiers frotn the Iraqi National Guard prior to their arrival to the FITP.
.iimatius
saika
A
office, coordinated with 2LT
bout 4000 22 Jul 04
2X, 239 Milittay,Intelligence Company, Cano'Cooke, Taji, Iraq APO At 09',..3714.0. Aolkidigital
images
taken of th:o tWo detainee's injuries at the tune of theirenivel at
provided
/
interviewed SG ,
id
bout 1100, 22 Jul 04, SA
OK:Mary Police (MP) Company; 004 Cooke, aiit hug APO. AB 0937
zee of the detainees froM the KV .to the Charlie Company Medical,. Facility (Chailie Med) Camp Cooke,
b SOT
said he *as scram
,APO AE 093/8 at appr4o1ditiatelY 1000,18 Jul 04. SO
AE
0.9$1S.
1.0
.Copipany, Camp Cooke, Taji,
9
firecelifeti
ll*'
rti4
3,14 3
:6 45
4 -17
45 riiinuteii While
at Charlie Med.for
Me
ated he and SG
have
bath
Anis/hes
'd the detainee appeared to
'es. SG
dical treatment foeseV rfaciarand torso
detainenbnek to the B1F atthe674.43.4 3; .
everely beaten. SG
nclusion of the media examination an
3,1 -3
be transported to Charlie
could not recall which of the two d
GENT'S COMMENT: SOT
*410 iit was detainee
ad: Prather investigation di
A*
642nd
coordinated with MSG
bout 1315, 22 Jul 04, SA
e
.
.
.
.
p
related
.
.
APO
AE
09378,
term= Company, Cinip tioke, ali,.1rari
sent at the IMF when the two detainees were brought into . the facility on i/ Jul 04. MSG -
ustod' "
'd he noticed the detaineeshacl bruising to the fa; and appeared to .havobeen beaten. MSG kg*. b6 -3
..
..
.
d not have any further contact with the detainees. 6.7 4. 3) ble3
642nd
coordinated with SGT
bout 1320, 22 Jul 04, S
images
of
the
detainees
aintenance Company, Camp Cothke, Taji, Iraq APO AE 09378, who provided digital'
d their injuries as well as all detention facility and medical documents pertaining to the two detainees. (See
ee intake padkets and medical documents for details) .
.744,1464
4) i
42nd
' terviewed SO
bout 1330, 22 Jul 04, S
,
w
prow
a
sworn
statement.
SOT
Iraq
APO
AE
Tajt,
aintenance Company, C tp . Coo e,
lated his knowledge of the incident and he was the Sergeant of the Guard when the two detainees ble).$6.6a
ere brought in to the INF. (See Swim Statement for Details)
TYPED a r
9,
ER
14e-61 e h2_
ORGANIZATION
386 Militmy Police Detachment CID

Comp Cooke, Taji, keg, APO AE 09378
FICIAL USE ONLY-LAW ENFORCE'
SENSITIVE
ii V
ACLU-RDI 87 p.7
DODDOACID-004631
(174fii- OY-C1D.26-,-8(P.83
ACENT INVESTIGATION' REPORT

Craiterdatica 195-1
PAGE 2 OF
PAGES
MAILS
bout 1450, 22 Jul 04, S

aji, Iraq APO AB 09378
tespreter
American
F. n
ktf
Ti-lo 44.9
BIF', Camp Coaze,
l
Detainee
interviewed
CAT
H
translated
by
vided a sworn statement, in Arabic and it was
Titan, Camp Cooke, Taji, Iraq APO AE 09378, detailing he was abused by
worn Statement for Details).
Charlie
' terviewed SPC
About 1500, 22 Jul 04,
on, Camp Cooke, Taji, Iraq APO AE 09378; Who prOVided a sworn
Company Medical, 39th Support B
statement detailing her examination of detainee lap on 21 Jul 04, before and after his interrogation at the
MY. (See Sworn Statement for Details)
1115
terviewed PLT
About 1510, 22 Jul o4, S
Transportation Company, 6 ,.. Cciokejaji, Iraq APO AB 378, WhaProvi.ded a in;vorn Statement detains
71f-tiA64-y
his observations when the detainees were brought into the BIF. 1L1.1111111related he was the Officer in
Charge (OIC) at the BIF at the time of intake of the detainees. (See Sworn Statement fbr Details)
-/
IF, Camp
mterviewed Mr
About 1650, 22 Jul 04, S
lated he was lopoi hts-a, 7
Mr
Cooke, Taji, Iraq APO AE i' , with the assistance
him several titaelwith their fists
apprehended by the Iraqi military and taken to a building where they
was
then
transported
by
a
green
in
color
car
with
ING on the side of it, to Adaymeia
and objects. He related he
Palace, Baghdad, Iraq where Iraqi and U.S. Forces were stationed. He stated he was beaten by the Iraqi's
re. load no U.S. soldiers struck or hit him at any dine and An Y, 66 v
several times while he was there. Mr
the first Iraqi
lated he saw
breisvp6P6
that the U.S. soldiers treated him very well.
and
telling
them
to
/13MIR
hi
.
beside
him
and
they
military building he was handcuffed to a chair
ated he believed Mr la vo.,66..
admit to doing bad things and they would stop beating them. Mr
111111111111was transported to the palace also but did not know what happened to him there.M.-4b6 - 9
-
4 .
interviewed SGT
About 0920 23 Jul 04, S
Medical, 39 Support Battalien, Cann; Cooke, Taji, Iraq APO AE 0
"
Charlie Company
, w .. provided a sworn statement

elated she was the on
detailing her observations when the detainees were brought into the BIF. SW
duty medic at the BIF and provided initial medical evaluations and treatment of e detainees. (See Sworn
Statement for Details)
g4666
who said he accompanied SGT

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

AGENT'S NAME
TYPED
S
SEQUEN
of pain to his various injuries.

ORGANIZATION
NUMBER
4X-1
42
313ft Military Police Detachment CID

Camp Cooke, Tail, Iraq, APO AE 09378
SIGNA
CID FORM 94F
L USE ONLY-LAW ENFORCEMENT SENSITIVE
8
ACLU-RDI 87 p.8
DODDOACID-004632
0;f9-0 ti - e4015 ? 61283
AGENT'S INVESTIGATION :REPORT
ROINUMBER
0226-04CH3399
CID Replatkat 195-1
PAGE 3 OF S PAGES
DETAJLS
STATUS: No further investigative activity is anticipated. This case is closed in the files of this officeJ//LAST
ENTRY///
'144)614,1,
ORGANIZATION
38th Military Police Detachment CID
Camp Cooke, Taji, Iraq, APO AE 09378
DATE
EXHIBIT
23 Jul 04
E ONLY LAW ENFORCEMENT SENSITIVE

0
ACLU-RDI 87 p.9
DODDOACID-004633
re t
U.S. CENTRAL
\MAN
7115 S(IiUTH
Y BLVD
AT
CO-6MACDILL AIR FO1 CE ASE
FLO DA 33621-5101 110
'\
MS. JACQUELINE SCOTT

scotti@centcom.smilomil
(813) 827-5341/2830
ACLU-RDI 87 p.10
Page(s)
1111.0110..2.12111.111171.722,
ISMANSINID
13 -
Referred to
110S0 \ I Y MEDICAL COMMAND
7 REEI1OM OF INFORMATION/
P;11 1VACY AC? OFFICE
A 3NTION: MCFP
2050 W01:7.11 LOAD, SIJIT.-1413
FORT SAM HOUSTON, TEXAS
78234-6013
MR, JOHN PE ERSON
Johna?etersonl cen0ameddoarmyemil
(2 10) 221-7826
.
ACLU-RDI 87 p.11
DODDOACID-004635
e(s)
I s -a3
to
U.S. CENTRAL CO MA\ND
7115 S UTH BOUNDA'Y LV
ATTN: C06-DM
MACDILL AT FO CE ASE
FLO IP) D 3-3621-5101 MS. JACQUELINE SCOTT
scotti@centcom.smil.mil
(813) 827-5341/2830
ACLU-RDI 87 p.12
Page(s)
Referred t
U.S. A?P: MEDICA_, C MMAND
FREE \OM OF INFO `AT ON/
PRIVACY ACT DEPICT
AT ENT:ON: MCFP
2050 WO::TH ROAD, S J1 El 13
FORT SAM HOUSTON, TEXAS
78234-6013
MR. JOHN PETERSON
John.Peterso 1 cen...amedd.armyomil
(210) 221-7826
ACLU-RDI 87 p.13
DODDOACID-004637
(s
U.S. CENT L CO MAN

7115 SUTH BOUN
BLV
ATTN: CCJ6MACDILL FO CE ASE
FLO " D '\ 13621-5101 MS. JACQUELINE SCOTT
scottjfeenteom.smil.mil
(813' 827-5341/2830
ACLU-RDI 87 p.14
O2g910i-7-d /40:75y. 8b283

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\-d Fri 4fi bC il
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SWORN STATEMENT
is SPS
I
r
For use of Ibis foroe.AR 1 .9041 thepomaAgEL
-
PRIVACY ACT STATEMENT

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PAGE 1 OF
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PAGES
OF TAKEN AT DATED CONTINUED."

ADDITIONAL PAGES MUST CONTAIN THE HEADING "ST
THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE INITIALED
AS 'PAGE OF PAGES." WHEN ADDITIONAL PAGES ARE UTILIZED, THE BACK OF PAGE 1 WILL BE LINED OUT AND THE
STATEMENT WILL BE CONCLUDED ON THE REVERSE SIDE OF ANOTHER COPY OF THIS FORM.
DA FOIRSEM117="
SUPERSEDED DA FORM 2823,1 JAN 68, WHICH WILL BE USED.

---
USE r . '
7:11FLACE.'IENT
F.F1
ACLU-RDI 87 p.27
EX,111
I
- 5
DODDOACID-004651
C) rf CF1 1.-dUceJ 7 -
icV7 b641
"STATEMENT OF
DATED 6(e, ey CONTIN
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LAW '67.14F0'...CL.7..ENT
ACLU-RDI 87 p.28
snis-m"
DODDOACID-004652
STATEMENT (Continued) big. 0.1 6611
Si=
7 4
AFFIDAVIT
HAVE READ OR HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1 AND ENDS
TAND
THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I
ON P
HAVE INITI ED 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. WITHOUT THREAT OF PUNISHMENT, AND WITHOUT
COERCION, UNLAWFUL INFULENCE. OR UNLAWFUL INDUCEMENT.
,
zjew.06
Statement)
WITNESSES:
Subscribed and sworn to before me, a person authorized by Law to

administer oaths, this Jday of
at
SecAeutpol
2004
Camp Victory, Baghdad, Iraq

,A-4.6 4
Oath)
sA 11111111111111111111A n pd
(Typed Name of Person Administering Oath)
Article 136, UCMJ
(Authority to Administer Oaths)
PAGE
3
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USE Mt',
F(71
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OF
PAGES
-0N/130494
?f.
52
ACLU-RDI 87 p.29
DODDOACID-004653
PAGE 1 of 1 PAGES
DETERMINE LOCTION OF DETANIEEs AND RE-INT TO CLARIFY

WHAT AND HOW HE WAS BEATEN AND BY WHOM
0111111
77
Action
Photograph /Nngerprint subjects
NVESTIGATNE STANDAR.D.S
:Nft M /141.e. ,
..----1:., ' ; N.lititra.'
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MEANINGFUL INV ACTIVITY
10 day days
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IN4W1d .S.U004 UNFOUNDED FINIALS .15 di,tydayb .
;.I. FINALS - :. . .30. work- daya..
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CID Form, 16 Apr 97
Previous Editions Obsolete
141; FI.NA.Pa: ".. ' '"'
. 3iNolvd4y.g:
Li v!.a
ACLU-RDI 87 p.30
DODDOACID-004654
AGENTSACTRiffialAARY
(CID Regulndon 195-I)
TIME, DATE, AND AGENT
0900,2 Aug 04
Agri)44-1
Control Number
0249-04-C1D2S9SUMMARYOFINVEMATTVEAatIVITY
Basis for Investigation: On 02 Aug 04, this office

received a Memorandum of Transmittal (MOT) (000266 04
CID899) from the 22" 1 Military Police Battalion (CID),
Camp Cogice, .....Ta j 1 Iraq ( 1 z ) wherein Mr 11111111111.1111111111kos
(NFI) related two unknown Ireqiiim4
ational- Guard(ING) Soldiers and two unknown U.S.
Soldiers, in separate instances, .had hysically abused
-
him. Mr(NFI
PIAM4
Ake ,
reportedgrall"111111111.11
'e had been physically abused by the ING and
related U.S. Soldiers had not abused him.
OD FORM 25
I Oct BO
PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED
ACLU-RDI 87 p.31
DODDOACID-004655
Control Number
AGENTS ACTIVITY SUIRAARY

(CID
0249-04-0D259-80283
Regulation 195-I)
AGENT
0900 2 Aug 04
4V.A.66-/
Drafted INI and submitted for approval.
1520 3
Received IM Updated USB Drive File.
TIME DATE, AND
SUMMARY OF INVESTIGATIVE ACITIVITY
04
i,e4)14-/
Avoiran
liPOWY
Received and reviewed Summary Interrogation Reports on
dar
Marked SECRET and placed tongie,fib, (Alden Se crt), eouvi
Updated AIR and 66.
1310 6 Aug 04
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CID FORM HI
I Oct BO
ACLU-RDI 87 p.32
DODDOACID-004656
AGENTS ACTIVITY SUMS4ARY
Control Number
0249-04-C1D239-80283
(CID Regulation 195-1)
DATE, AND AGENT
1136, 26 Aug 04
biep/ik-
Coordinated with LT
ho related L
arrives back in
29th and both would be available for interview upon his return.
LT
el t e N .CDR or XO would be accompanying them on
the convoy here: 'LT
related convoys to and from his area are
difficult to organize do to the =erg combat operations in the area.
COW!
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I Oct SO
Mr
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dust ca r ite
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u 4
3
DODDOACID-004657
Control Number
AGENTS ACTIVITY SIJ ARY

CID Re Motion 195-I
8IIMMAR1GE INVESTIGATIVE ACITIVIT'V
TIME, DATE. AND AGENT
1520, 10 Sep 04
Coordinated with CPT

Advocate, Camp Viet
substantiate
and maltreatment U.
fig4.0 66-4
0912/ 11 Sep 04
and Mr11111110claim of aggravated assault and cruelty

Forces.
1?..eik56-qj
Updated SITREP. TO SAC.
abox-0
It 6619
Office of the Staff Judge Az* k.

IZ, who opined there was no credible evidence to
011111.
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CID FORM 28
I Oct 80
ACLU-RDI 87 p.34
DODDOACID-004658
AGENTS ACTIVITY SUMMARY
Control Number
(CID Regulndoa
TIME. DATE. AND AGENT
1 00, 14 Sep 04
OM 04) 6d.-/
14 Sep 04
bFe61.06I
1169t-04ClD259-80285
described he was
During a review of the statement provided by
toa
rail
the
night.
This occurred
abused by a US soldier while handcuffed
and LT imp
before being transported to the SIP. LT
related they handcuff the detainees to therail to Iteepthem separated.
to see if they maintain a guard roster, 12 Jul 04
I will contact LT
between the hours Of 0000 and 0600, so we can attempt to identify if this abuse
occurred. I request we hold off on sending the status report until I can confirm
the findings.
SAC: Rev'd and discussed with case agent. Noted/complete the following:
1. Hold off on sending stat unfounding, as a viable lead has been developed.
2. Re - coordinate with unit and determine if they maintained any type of duty
roster for the night in question. If so, obtain a copy and ID soldiers that
need to be interviewed.
3. If nothing is developed from this, re-brief SJA with the additional lead we
attempted and re-verify his opine. We will send stat at that time.
1 30, 14 Sep 04
1111110 b X%46-
Case review 14 sep 04 noted. Will conduct all activity mentioned.
1842/ 14 Sep 04
II. 76 0 -/
Coordinated with 1LT

who related no guard rosters are
maintained and guard rosters are rotated based upon who is available and not on
missions. 1LTIMMINIkelated a 15-6 investigation was conducted WV
concerning this incident but could not provide the findings of the 15-6 or who it
was conducted by.
1845/ 14 Sep 04
67e64L --/
Contacted 3-153 INF BN, to determine the location of the 15-6 investigation. I
was informed both LTCIUMNIkuld MAJ1111111were in a meeting but
Mink 'A &MAI Ote,S.
due out shortly.
1919/14 Sep 04
67e-',4d,
Contacted MAJ
ho did not know who conducted the 15-6
86 90 11* 1
investigation. Ail
provided their brigade legal as a POC CPT 0 0141.5
6461111147 tha
AtempdocnaCPT
gill.with
negative results.
1920/14 Sep 04
111111A /I-44 6 /
CID FORM 28
I Oct 80
$41
ACLU-RDI 87 p.35
1-1
DODDOACID-004659
AGENTS ACTIVITY f., MARY

TIME, DATE, AND AGENT
14 Sep 04
Control Number
2M-04-m259-B0285
tral
SUMMARY OF INVESTIGATVE
aczTxvrry
Rev'd. Noted/complete the following:
b7e.44.4, -/
Make minor corrections a. Re-word second paragraph in summary. Mr.
OftAk$1,110did not make allegation against CF.
b.
date to all exhibit lines. See
correction of draft final.
2. Also, make a note in AAS why we are not
interviewing LT
big s,66-3,
SL
AC:
File back to SA Nagl f or action. As already noted,

onceyou complete mmtTradditional lead we discovered,
we will move to the next step.
r3 Selo 0.1
/ ii-AVC ,04 ,08" sot//Q7 -t. 4- 177EAtP5 70
69764,06e._/
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6w.646
CID FORM 28
a Oct 80
ACLU-RDI 87 p.36
I) hm,bb
111.614 Gerrolerria.,A
IS- artra.,L1-40
p,
::
,..46
2"d
US cus
1-64'
A nilla0
"44- ,v4P yo
DODDOACID-004660
AGENTS ACTIVITY SiderfaARY

Control Numbe r
0249-04-C1D259-80283
SUM= Of
TIME, DATE, A} AGMT
massaarilm =min
: Rev'd. Noted/complete the following:

OVvibig- -/
1. Signed and transmig
i.nal C. Posted same to
file. File to SPC
for processing.
-3
2. Forward per distro. I have already forwarded
the email only copies.
3. Forward original file to CRC.
4.
5.
CID FORM 28
1 Oct 80
ACLU-RDI 87 p.37
There was no evidence collected.

There is no 4833 required.
PREVIOUS EDITIONS OF THIS FORM WILL SE USED UNTIL EXHAUSTED -
ki
DODDOACID-004661
CID FORM 66
1. DATE
2. TIME RECEIVED
7. CASE NUMBER
0900
2 Aug 04
0249-04-CID259-80283
3. OFFENSE
8. ASSIGNED TO
Aggravated Assault /Cruelty and Maltreatment

4. SUBJECT
. TYPE OF ACTION
GC
Unknown
REPORTS
COMP
tAn CY-j
iqk
70104iily
d4
SA C
ACTION
RQRD
COMPL
DATE -
1 to .S,
k)
AMOUNT
ACLU-RDI 87 p.38
L. 9
DODDOACID-004662
,----`2160 q -eiD ,75_ 80 283

DEPARTMENT OF THE ARM__
38TH MILITARY POLICE DETACHMENT (CID)
22ND MILITARY POLICE BATTALION (CM)
CAMP COOKE, TAJI, IRAQ
APO AE 09378
EPLY TO
ATTENTION OF
CIRF-CHD
24 Jul 04
MEMORANDUM FOR Special Agent in Charge, 78 th Military Police Detachment (CID), Camp
Victory, Baghdad, Iraq APO AE 09342
SUBJECT: Memorandum of Transmittal (0226-04-CID899)
1. On 21 Jul 04, this office received notification from the 39 th Brigade Combat Team (BCT)
Provost Marshal Office (PMO), Camp Cooke, Taji, Iraq APO AE 09378, who identified through
Summary Interrogation Report (SIR) #1 CD-239-275-04-0217 and # ICD-239-275-04-0218, two
detainees being held at the Brigade Interrogation Facility (BIF), Camp Cooke, Taji, Iraq APO AE
09378, claimed to have been beaten by American soldiers and soldiers from the Iraqi National
Guard prior to their arrival to the BIF.
2. On 22-23 Jul 04, Intake and medical personnel working at the detention facility were
interviewed as well as the detainees who claimed to have been abused. Statements were
collected and documented from all involved parties. Further, detainee intake records and medical
documents were also collected.
3. This investigation is being transferred to your office for action you deem necessary.
bito 4,01., -/
a 7001. 4-1
4. POC is SA
ikll
1 cd.a m
Ends (1 8)
70.4,01-/
1. AIR of SA
23 Jul 04
W01, MP
2. Sworn Statement of
Special Agent in Charge
SGT1111111111M 22 Jul 04. M-94441
SPCIINIII.22 Jul 04. 6n BL-S/
1 LT
Jul 04. 67r4641- V
5. Sworn Statement and
translation of Mr
22 Jul 04. lin-iv,b4-
SO!
23 Jul 04. 67t -y,.64 -V
7. Detainee Information Log of
I0
ACLU-RDI 87 p.39
DODDOACID-004663
imp
Mr
7 Jul 04. A7C-Vib4 -41
8 I1anee Information Lo of
.#44Mr
, 17Ju1O4. 1
9. ati .Form 44 of SGT
r4-4344-4
10. CID Form 44 of MR'
r
64- r
11.CID Form 44 of MR
7444.461- 9
12.CID Form 44 of SGT
13.CID Form 44 of MS
744.44-,
14.CID Form 44 of SPC.
AX-1144
15.CID Form 44 of 2L
71,Yabd -4/
on-eg,A4-y
16.Cl]) Form 44 of SGT
17.CID Form 44 of SOT
X-3,7h6
18. Compact Disk 040226.919 containing
images of detainee injuries.
en.zcz,_ ey... CIO

ell
VW" 0 LittD75 )2 a3
ACLU-RDI 87 p.40
DODDOACID-004664
Page(s)
to - 13
Referred t
U.S. CENTRAL C MMA
7115 SOUTH B UNDARY BLV
ATTN: CCJ6-D
M A CDILL AIR F RCE BASE
FL
DA 33621-5101 MS. J CQUELINE SCOTT
scat centcom.smil.mil
(813) 827-5341/2830
ACLU-RDI 87 p.41
DODDOACID-004665
0,7.1/9 -ov-al 0 2.5-7,10283
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DATA REQUIRED BY THE PRIVACY ACT

AUTHORITY:
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ACLU-RDI 87 p.42
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START TIME DATE S OF INTERVIEW
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15
ACLU-RDI 87 p.43
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DODDOACID-004670
ACLU-RDI 87 p.46
v , 40 -. )4-ciD899
(07/1 -?0 -cif:W-80283 )
INVESTIGATIVE WORKSHEET
DATA REQUIRED BY PRIVACY ACT

AUTH ORfTY: Title 10. United States Code. Section 3012 (g)
ROUTINE USES: Your social security number and other

personal information arc used as an additional/alternate
means of identification to facilitate filing and retrieval.
PRINCIPAL PURPOSE: To provide commanders and law

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

is voluntary
accurately identified
I REC Code
2 Action Code
3 Date Submitted
4 SEQ Number
5 Year
6 Unit
I 7 ROI Number
8 Rel to Case
9 Control N
A4
INDIVIDUAL DATA
15 Other ID Number
intc
BCC
Height
OS
32 IvICAC
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tur
men
ye
due
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4/4Vitt Le. 4145("ArNy
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45 State
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57 Sponsor Middle Name
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/
62 SPON City
66 Offense Code
67 UFC
63 SPON ST
64 SPON CTY
65 SPON Zip Code/APO
OFFENSE
68 Offense Code
69 UFC
70 Offense Code
71 UFC
72 Offense Code
73 UK
ADMINISTRATIVE DATA
Telephone
ETS
PCS/DEROS
Date INTER V Stan
Time INTER V Stan
Place of Interview Stan
Date INTER V End
Time INTER V End
Place of Interview End
Fingerprint
Vehicle Data
Photo
Disposition
CORPORATION DATA
74 Contractor Number
77 Corp Address
75 FED SERV/PROD I
178 Corp City
76 Corporation Name
79 Corp State
BO Corp CTY
81 Corp Zip Code
82 Contract Number
NOTES
Cellular
Phone
Number:
CID Form 44 -R (Automated)
Edition of 1 Aug 87 will be used until exhausted
FOR OFFICIAL MC ONLY
19
6v4 Crz
ACLU-RDI 87 p.47
DODDOACID-004671
OZZS "4CID-3 J:3

(
ON?
_0D25-s. 602E3 )
AUTHORITY: Title 10. United Stales Code. Section 3012 (g)
ROUTINE USES: Your social security number and other

personal information an: used as an additional/alternate
means of identification to facilitate tiling and retrieval.


is voluntary
I REC Code
2 Action Code 3 Date Submitted 4 SEQ Number
5 Year
7 ROI Number
6 Unit
9 Control P
8 Rd to Case
A4
INDIVIDUAL DATA
23 Height
24 Weis
Security
37 Alias- Nickname(s}
39 Alias- Nickname(S)
38 Alias- Nickname(s)
//bll rkganization
1
41 If Contractor. Contract N
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IfY\ eD -5q 1
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1p,W14,11Nlir fid-.
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63 SPON ST
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OFFENSE
66 Offense Code
67 UFC
68 Offense Code
69 UFC
71 UFC
70 Offense Code
73 UFC
72 Offense Code
ADMINISTRATIVE DATA
Telephone P
ETS
PCS/DEROS
Date INTERV Start Time INTER V Start
Place of Interview Start
Date INTERV End
Time INTERV End
Vehicle Data
Disposition
Fingerprint
...
CORPORATION DATA
77 Corp Address
.
76 Corporation Name
75 FED SERV/PROD 4
78 Corp City
Photo
79 Corp S ate
80 Corp CTY
81 Corp Zip Code
82 Contract Number
NOTES
Cellular Phone Number:

CID Form 44-R (Automated)
Edition of I Aug 87 will be used until exhausted
-.20
FORCFFIC:N
ACLU-RDI 87 p.48
(JI LY
r-Ake
IY
DODDOACID-004672
uz z b
( 02
-04-CID899'
to *.roc,(
80283 )
AUTHORITY: Title 10, United Slates Code, Section 3012 (g) ROUTINE USES: Your social security number and other
personal information are used as an addidonaliakanate

is voluntary
1 REC Code
5 Year
2 Action Code
3 Dale Submitted
4 SEQ Number
16
Unit
7 ROI Number
8 Re! to Case
9 Control
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FAM
53 JUV
54 Family Rel
ATA
59 SPON Grade
55 Sponsor Last Name

60 SPON MCAC
' 57 Sponsor Middle Name
i
62 SPON City
63 SPON ST
64 SPON CTY
OFFENSE
66 Offense Code
67 UFC
68 Offense Code
69 UFC
70 Offense Code
71 UFC
72 Offense Code
73 UFC
ADMINISTRATIVE DATA
Telephone H
ETS
Place of Interview Start
Date INTER V
End
PCS/DEROS
Date INTERV Start
Time INTERV Start
Time INTERV End
Fingerprint
Vehicle Data
Photo
Disposition
CORPORATION DATA
75 FED SERV/PROD 0
78 Corp City
77 Corp Address
76 Corporation Name
79 Corp State
80 Corp CTY
81 Corp Zip Code
82 Contract Number
NOTES
Aferv= E --C1" ,41-70r-3
nSoLS )

- 21
FOR OFFICIAL USN ONLY
ACLU-RDI 87 p.49
DODDOACID-004673
(02409( -c1D2s7-0o783 )
AUTHORITY: Title 10, United Stares Code, Section 3012 (g) ROUTINE USES: Your social security number and other
personal information arc used as an additional/alternate

is voluntary

I REC Code
2 Action Code 3 Date Submitted 4 SEC) Number
5 Year 16 Unit
7 ROI Number
A4
8 Rd to Case 9 Control N
INDIVIDUAL DATA
..ust Name i:C'9/46PY
,/
Ad
15 Other ID
21 Race
Ethnic
32 MCAC
Height
'Organization _t
Eye 27 C uzen
.2 fir El
134 Industry
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43 Subunit
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46 Country
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51 Country
FA
53 JUV 54 Family Rel
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62 SPON City
AMY
BER DAT
55 Sponsor Last Name
Pri Martial
36 Physical Marks
4reg5J.
_err 0.1 7
42 Military SVC
Educ
60 SPON MCAC
63 SPON ST
64 SPON CTY
OFFENSE
66 Offense Code
67 UFC
68 Offense Code
169 UFC 170 Offense Code
71 UFC
72 Offense Code
73 UFC
ADMINISTRATI
Telephone a
ETS
PCS/DEROS
Date INTERV Start
Time (NTERV Start
Place of Interview Stan
Date INTERV End
Time INTERV End
Fingerprint
Vehicle Data
77 Corp Address
Photo
Disposition
CORPORATION DATA
75 FED SERV/PROD N
78 Corp City
76 Corporation Name
79 Corp State
80 Corp CTY
81 Corp Zip Code
82 Contract Number
NOTES

OFF:CiAL
ACLU-RDI 87 p.50
- --22
en , C
17
DODDOACID-004674
Page(s)
3 - 3G
Referred to C
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U.S. CENTRAL COMMAND

7115 SOUTH OUNDARY BLV
ATTN: CO-6M CDILL AIR FARCE BASE
FLORIDA 3-3621-5101
MS. JACQUELINE SCOTT
scotti@centcom.smiLmil
(8]3)827-5341/2830
ACLU-RDI 87 p.51

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DEP TIVIENT 11F THE ARMY

782, LIUTARY POLICE DETACHISSIT (CID) (PlYD)

34 MILITARY POLICE GROUP (CID)

UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND

SUBJECT; CID REPORT OF INVESTIGATION FINAL (C) / SSI 0249-04-CID259-80283

SUBJECT: 1. (UNKNOWN); (NFI) [CRUELTY AND MALTREATMENT (UNFOUNDED)]

not U.S. Soldiers.

FOR OFFICIAL USE ONLY

1. Agent's Investigation Report. AIR of ,

23 Jul 04, detailing the basis for investigation, the collection of

7. Sworn Statement of SPC11111111111111 22 Jul 04, concerning her observations of wiregkorior

10. Sworn Statement of 2L i

12. Document Packet containing the interrogation reports of WirlINIIMMand !An,

FOR OFFICIAL USE ONLY

Report Approved By:

FOR OFFICIAL USE ONLY

For Official Use Only

Basis for Investigation: On 02 Aug 04, this office received a

At 1153, 6 Sep 04, the undersigned interviewed 2LT

78 LIP DIM Forward (CID)

For Official Umo Only

At 1730, 8 Sep 04, the undersigned and SA

0111111110 who related a 15-6 investigation had been conductedb74.61.4G .61

7S NT DET Foxvar-d (CID)

For Official Us Only

&GMT'S MESTIGRTION REPORT

BN, Fort Apache,

which met with negative results. ///LAST

7S MP DET Forward (CID)

AGENT'S INVESTIGATION REPO T

CID 'levitation 1154

386 Militmy Police Detachment CID

FICIAL USE ONLY-LAW ENFORCE'

ACENT INVESTIGATION' REPORT

bout 1450, 22 Jul 04, S

, w .. provided a sworn statement

who said he accompanied SGT

appeared that he was co p

of pain to his various injuries.

313ft Military Police Detachment CID

CID FORM 94F

L USE ONLY-LAW ENFORCEMENT SENSITIVE

0;f9-0 ti - e4015 ? 61283

AGENT'S INVESTIGATION :REPORT

CID Replatkat 195-1

E ONLY LAW ENFORCEMENT SENSITIVE

MS. JACQUELINE SCOTT

U.S. CENT L CO MAN

O2g910i-7-d /40:75y. 8b283

PRIVACY ACT STATEMENT

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ofae 0.4 611

, WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH.

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7000 1:10-61 7)0V00:0 140V blida -2S6Arm4/eir3

/Fait) 151:16 AZOIF 0

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thild'Zei . C_KIA 011,06 ii ON c .J Ob662.0ean 515144

ADDITIONAL PAGES MUST CONTAIN THE HEADING 'STATEMENT

at, 7-#6 3,AI-A

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