1-File 67c-3,4-3 - Search | · 2019-12-12 · JIDC, Titan Corp., BCCF, AGI, did not recall the...

4. SUBJECT: (UNKNOWN); [ASSAULT] [CRUELTY AND MALTREATMENT]

c:- 4464-if IV, INTERNMENT SERIAL 6 M; OTHER: DATE OF I) [ASSAULT] [CRUELTY

5. VICTIM: 1. NUMBER (ISN): CAPTURE: 28 AND MALTREATMENT]

DEPARTMENT OF THE ARMY UNITED STATES ARMY CRIPAINAL INVESTIGATION COMMAND

3n1 MIUTARY POLICE GROUP ICODI 78th MILITARY POUCE DETACHMENT tam (FIND)

BAGHDAD, IZ APO AE 09342

CIMPR-FR 23 SEP 04

MEMORANDUM FOR SEE DISTRIBUTION

SUBJECT: CID REPORT OF INVESTIGATION - FINAL/SSI - 0253-04-CID259-80287- 5C2/5Y2E

1. DATES/TIMES/LOCATIONS OF OCCURRENCES:

1. 27 APR 2004/0001 - 28 APR 2004/2400; UNKNOWN LOCATION, MOSUL, IZ

2. DATE/TIME REPORTED: 02 AUG 2004, 0900 664"( Vic- 69--

INVESTIGATIVE SUMMARY:

This investigation was initiated upon the receipt of a Memorandum of Transmittal (0106-04- CID789) from the 75th Military Police etachment, Baghdad Central Confinement Facility 7 (- t (BCCF), Abu Ghraib , IZ, that Mr. ported he was choked during his apprehension by

11,3 kit Investigation did not develop sufficient evidence to that he was assaulted by U.S. Coalition Fo to the back of a military vehicle (NF1). Mr. U.S. soldier (NFl).

STATUTES:

Article 128, UCMJ: Assault

sprove Mr.1111ffallegation I T • he was and taken 9

e was subsequently choked by a

FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE

• ..

U.S. Coalition Forces.

DODDOACID-004676 ACLU-RDI 88 p.1

Report Prepared By: Report Approved By:

spec1arAggen

Distribution:

2 -

Article 93, UCMJ: Cruelty and Maltreatment 0253-04-C1D259-80287

EXHIBITS/SUBSTANTIATION:

Attached:

1. Agent's Investigation Report ( initial "complaint, statement of SP and coordination with Detainee Operations.

27 Jul 04, detailing the interviews, interview of Mr.

2. Statement of Possible Prisoner Abuse, Abu Ghurayb, 10 Jul 04, pertaining to Mal. ftp 7c-€04-ie 3. Medical Record (6 Pages) pertaining to Mr. /77C-14; ES-e-ste-

4. Sworn statement and English Translation of Mrligt. 22 Jul 04, in which he detailed ("7 C how he was allegedly abused by U.S. Coalition Forges r his detainment.

5. Detainee File of Mr. 8 Apr 04. 6 7 c. -qt 6a' --eK- 6. AIR of S SG

0 Aug 04, detailin his interviews of 1LTIOR SGTallir d SG

7. AIR of SA 17 Sep 04, detailing coordination with SJA. 7e-1; 6 ‘-1 . -

Not Attached:

6 74-41/6-11

Retained in case file 0245-04-CID259-80279:

8. Interrogation Report, 26 Feb 04, pertaining to Mr. IMO The originals of Exhibits 1, 2, 4, 6 and 7 are forwarded with USACRC copy of this report. The originals of Exhibit 3 are maintained in the files of the 31 d Combat Support Hospital, Camp Provider, APO AE 09342. The originals of Exhibit 5 are maintained in the files of Detainee Operations, Multi-National Force Iraq, APO AE 09342.

STATUS: This is a Final Report. Commanders Report of Disciplinary Action Taken (DA Form 4833) is not required.

FOR OFFICIAL. USE ONLY LAW ENFORCEMENT SENSITIVE


0253-04-CID259-80287

1- D1R, USACRC, 6010, 6th voir, VA 22060-5506 (original) 1- USACIDC (ATTN: Ms e-mail only) (:3, 7C,--360" 5 1- THRU: /

CDR, 22nd MP BN (CID), APO AE 09342 CDR, 3'I MPGroup (AD)

TO: CDR, USACIDC, ATTN: CIOP-ZA, Fort Belvoir, VA 22060 1- PMO, MNF-I (e-mail only) 1- CID LNO, MNF-I, APO AE only) (7 (60-1" 1- Detainee Ops (ATTN: CO

2

1- SJA, III Corps (ATTN: CP 1-File e-mail only) 67c-3,4-3



FOR OFFIcIAL USE •■•••■•■•■•1.7

MOIMMIOIN•

AGENT'S INVESTIGATION VD Regulation 195-1

repo use.

ONLY-LAW ENFORCEMENT 48ITNE zs 2 7

ROI NUMBet''' REPORT 0106-04-CID789

PAGE 9 OF 2 PAGES AIIIMIS.MIN••■■•=11www.wefmmeempimatra......wr■sa DETAILS

Basis of Investigation: On 12 Jul 04, the 504th Military Interrogation and Debriefing Center (JIDC Ghraib, Iraq (AGI), that Detainee System (NDRS) # NF1, alleged he Was his arrival at BCC

Intelligence (MI) Brigade (BDE), Joint onfinement Facility (BCCF), Abu National Detainee Reporting ing captured by US Forces, prior to

_ WTIL_17 ; . -

About 161604, this office received a statement written by SPCIIIIIIIIp(NFI) detailin abuse allegations. (See Statement)

( -7 About 1730, 12 Jul 04, SA previous interrogation reco .- . - ,,, ing to

•uen , • a :. ;',1 • etrics Automat (BATS) for BATS revealed as been

it._ w,c_ fe ° r intern:gated 11 times by various interrogato . ,'.. interrogation re.. Pte ,.

_reviewed and no allegations of abuse were discovered. (See Interrogation Records)

AGENT'S COMMENT: The interrogation reports (Secret) did reveal any allegations of abuse, therefore they were not retained. Only the records of each interrogation and interrogator was obtained, which were unclassified.

.1 .

About 0900, 16 Jul 04, SA btained Medical Records from the 391 m Military Police (MP) BN, Detainee Aid Station ( F, AGI. The medical screening dated 7 Jun 04, noted no abuse allegations. (See Medical Records)

A7C-7

(9

TYPE

SA

About 1430, 22 Jul P4 interview Detaine Soldier in Detainee cage sur

with the assistance of Linguist this office, vided a sworn statement detailing how he was choked by a US

r Vehicle shortly after his capture. Prior to his written statement, described the vehicle the incident took place in as a large armored vehicle with a

it. He stated he saw the vehicle through his house window prior to the hood being placed on his head. He described the hood as a plastic sandbag. He further stated that although he was placed in stress positions and verbally treated harsh during his detention at Mosul, Iraq,

b g-

complaint. Ms re • -red th

IDC, A I -

e

0, 20 Jul 04

errogators responsibility to file the JIDC, CACI,

o any , . use to her. SPC MI BN, AGI, BCCF, stated she is not sure s

ve completed an detainee abuse complaint form. SSG JIDC, A Co., 202nd Ml BN, AGI, BCCF, stated he reme

OSEQU

•1

NUMBER

7C---6667 674.-3 3

ed canvass interviews . of previously assigned to 7(4 JIDC, CACI, BCCF, AGI , stated he •' • • *I I t,(9 II the -1(

er

(27

r making an abuse complaint. Ms. JIDC, Titan Corp., BCCF, AGI, did not recall the detainee.

ORGANIZATION PRISONER INTERROGATION TEAM (PIT)(CID) Baghdad Central Confinement Facility, Abu Ghraib 09342

777

ed‘

he • id not

64/14

SIGNATURE

FF

DATE 27 Jul 04

0 LY-LAW ENFORCEMENT SENSITIVE

EXHIBIT .)

CID FORM 94

r


FOR OFFirtIAL USE ONLY-LAW ENFORCEMENT SFIMME ozS - .etD 259 -80237

ROI NUMBEF1'''"

0106-04-CIDT89

DETAILS

which he referred to as °Disco°, he was never hit, kicked, slapped, or abused in anyway. (See Sworn Statement and Translation)

AGENTS COMMENT: Previous investigations reveal that a metal conex, known as the °Disco° was

ith the previous detention te

facility operated by Military Police at Wail Airport. Detainelaments did not indicate he was ever located at the facility operated by Special 67<:-

AGENTS COMMENT: The detainee claimed no scars or injuries as a result of the incident, nor were any visible. Therefore no •h• ographs were exposed.

AGENT'S INVESTIGITION REPORT CID Regulation 1054

About 1930, 22 Jul 04, viewed the • information regarding the I d by Detainee 6 7

About 2150, 23 Jul 04, SA tervlewed MI BN, BCCF, AGI, who st se allegati circumstances of arrest. He Stated he did not exploit the abuse allegation further to add, not stated on his previous statement

7

Co., 202L1 6 y o, ad nothing

About 1300, A Co., 202nd mentioned.

/////0/0/0/0/00/0////////////////////////////lAST ENTRY111101111111111111111111111111111111111111111111111111111111110

About 0010, 24 Jul 04, previously assigned top G

riztlz-2-,.14(- e pture were discu

27 Jul 04, SAS MI BN, BCC

al interrogators JIDC, 86th MI 67*-

e a nee, • u no a • use = er mentioned. SPC JIDC, 66th MI Group, BCCF, AGI, stated he remembered "7 He further stated that the circumstances of ever stated he was abused in any way. 6x-6

terviewed SSG she recalled the • e r nee, ntia • was "ever

A

ORGANIZATION PRISONER INTERROGATION TEAM (PIT)(CID) Baghdad Central Confinement Facility, Abu Ghraib 09342

27 Jul 04 EXHIBIT DATE

AW ENFORCEMENT SENSITIVE

i3U i:

DODDOACID-004680

SIGNATURE

CID FORM 9q

ACLU-RDI 88 p.5

Page(s)

c,

eferred tix

U.S. CENTRAL COMMAN 7115 SOUTH BOUNDA LV ATTN: CCM-DM MACDILL AIR FORCE BASE FLO DA 33621-5101

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

ACLU-RDI 88 p.6

Page(s)

7- /a

S

Referred to:

U.S. ARMY ME ICAL COMMAND FREEDOM OF INFORMATION/

P VACY ACT OFFICE ATTENTION: MCFP 2050 WORTH R AD, SUITE 13 F T SAM HOUSTON, TEXAS 78234-6013

M HN PETE S N John etersonl@ce e amedd.army.mil (210) 221-7826


SWORN STATEMENT For use of this Sum see AR 190-45; the McDonald anew Is of

LOCATION DATE

BAGHDAD. CENTRAL CONFINEMENT FACILITY (BMW) ZWUL:4147.

C."6 HORS * •— • NAME

BCCF, ABU GHRAmB, IRAQ

Chief of Matt Peraomml.

./Vat 010444“i789 GRADWSTAIUS

DETAINEE

WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:

V '

EXHIBIT INITIALS OF PERSON.M4hC hI TATEMENT

PAGE 1 OF PAGES ADDITIONAL PAGES MUST CONTAIN THE STATEMENT OF TAKEN AT DATED _CO? INUED." 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 QF ANOTHER COPY OF THIS FORM. DA FORM 2823 SUPERSEDES DA FORM 2823, 1 JAN 68, WHICH WILL BE USED.

1 JUL 72 EWE,

For PNAgigt&RMIWTILViataraentataINViitive 0106-04-CID789 02S 3 -04-otvz.S9- rozr?

3' L"

For offsidave 610664414Pmfacescorptasemve

DODDOACID-004683. ACLU-RDI 88 p.8

r For raltalfteC811 0106-04-CID789

7Crtt4e7t-C‘ 6 2S 3-0Y-CLDZs-4- 8028°E ,

FILE NUMBER: 010S-04-C1D789 STATEMENT TAKEN AT; BCCF DATED: 22 JUL 04 CONTINUED

(foutja LA ar 4 1. -c)

INITIALS OF PERSON MAKING STATEMENT

PAGE OF PAGES

For oNtbiiimaynimawasimemt &lame EXHIBITg LI


dministering Oath) ORGANIZATION OR ADDRESS

1.5ivieture Or .a

Subscribed and sworn to before me, a person authorized by law to administer oaths, this 22n0 day of June , 2004 at BCCF_ ABU GHRAIB. IRAQ

WITNESSES:

ORGANIZATION OR ADDRESS

ART 138(b)(4) UCMJ (Authority To Administer Oaths)

OF PERSON MAKING STATEMENT

EXHIBIT!

STATEMENT OF

For mac " CallticRATL4YEKSAMBROSISalikeitive 0106-04-CID789 ozs3-04-eLroz.sl- raze?

(2„4-;b FILE NUMBER: 0106-04-CID789

TAKEN AT: BCCF DATED: 22 JUL 04 CONTINUED sTATEMFNT

(Fto k (' c otc:Tc

. el

APInAviT

FO 1, YCC.

P

?AC liqccer, HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT

•

WHICH BEGINS ON PAGE 1 AND ENDS ON PAGE I FULLY °Nutria !AND 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.

For OfIKKIMIgftilifinglitgraNint&ABIlare

DODDOACID-004685

1

ACLU-RDI 88 p.10

ForW?ingittarailly # Weittinageirlyieenive 0106-04038ZINCID789 ozsa-doi-cioza9-6,0zu

Translation of Statement Provided by Detaineellaill111110, NDRS AM" 67 (75 6 (4- 14 22 Jul CW1430

They raid my house from one clock until two clock at night the date is 4/27/2004 we were a sleep me and my family then we woke up on the screaming of American forces during the raid I woke up: from my bed and I went to the room door that I was steeping In they put me on the floor on my stomach for about half an hour then they searched the house and then they tied my hands behind my back and they put a bag on my head then they took me in the American car. Then one of the soldiers tries to choke me he put his hands around my neck one minutes and he pressed hard an I felt Ike I was dying from choking then I heard another soldier talking to the

seldom was choking me and I think he told him enough therrhe released his hands and they took me to a place to admit where Is this place and then they took me to Mosul airport and there they punished us for three days and night there was two kind of punishment putting our hands on our heads for six hours and then sitting on our feet for five or six hours and then throwing on us cold water at night and then we got transferred to the main prison with detainees and there no body harmed us thank you. Q: When you were detained in Mosul airport did you get beaten on the face or beaten with feet or any other kind of beaten? A: No Q: Can you describe the soldiers who choked you? A: No, my face was covered. Q: Why did you get punished in Mosul? A: I don't know. Q: Do you wish to add anything to this statement? A: Yes, I need justice and my rights. ///End of Statement///

TRANSLATED BY: 3 btP,3

/c: Mr ory r.1111110. Mr. T

a II Translator, Qgory II . Titan Corporation Titan Corporation

Assigned to: Prisoner Interrogation Team (PIT)(CID) . 75th Military Police (MP) Det. (CID)(FWD)(-) Baghdad Central Confinement Facility (BCCF) Abu Ghruyeb, Iraq APO AE 09342

VERIFIED BY:

For Official Use Only - Law Enforcement Use Only Exhibit Lj For Official Use Only / Law Enforcement Sensitive


Page(s)

0

a ferred to

U.S. CENT L COMMAND 7115 SOUTH B 1 UNDARY BLVD ATTN: CCJ6- M MACDILL AIR F0 CE BASE FLO DA 3-3621-5101 -

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


02S3 -01 -C VLSI- 8.02.S.

AGENTVRIVEIMOATION REPORT ROINUMBER

0106-04-0D389 OD RegzdatIon 195-1

MAILS About 0900, 30 Aug 04, S

Ito interview meat :of the

Freedom, Mosul, haq

PAGE 1 OF 2 P*GES

and SA this office, responded to FOB Freedom, Mosul, Iraq Phitoon (PLT), 311 Squad (SQ FOB Freedom,

with 1S A Co, 2/3 Infinity, FOB 1st-

Platoon Leader, leader for the

SQD to.make en &inset With MR t of a wall while b

About 0920, 30 Aug 04, 1 s` PLT, A Co, 213 INF, FO mission apprehending

urtyard of cuffed him with

about 10 other US Soldiers in the courtyard during the-detention of other members of the SQD searched'for weapons and sensitive docuin

8"

Its

against policy to have a plastic ssmdbag placed over a 's headat *time. he did not see oke, strike, kick, or abuse in any way during courtyard. L stated his Stryker Combat Veld M owai used to transport Patriot

(

1LT Mosul, Iraq. 1 LT

on 28 Apr 04. 1L from ono

'is behind his back and made

I;

were that it

staled that was in the back to FOB

7e.-6. 447( , About 0945, 30 Aug 04, smimminterviewed

.. SOT • QD I;

LEADER, 1 14 PLT, 3rd SQD, A Co, 2/3 INF, FOB Fre :,.. , I+ ir 577+ I ..r'i; ion the evening of 28.A r 04, his SQD was detailed by Iliallalto be the priniary SQD 1, : -Trig make entry into MR

residence from an adjacent building. SGAIIIIIIIIIIIsmte4Aug after -Ids SO negotiated a wall L they made their waydowrk some stairs into a courtyard ania301011111111directedAis teams to enter the moms, locate segregate the women and citikiren hitti .ohiroom, and search for weapons and I documents that cold ̀gene value. After

tavall. SG = I I Y tit no time did he cliit any way: SG stated that L

located and brought outside in ard area. SOT Soldiers in the courtyard. SO Combat Vehicle just outside

b 7 About 1015, 30 Aug 04, S terviewed SG earn Leader, 1 st PLT, rd SQD LEADER A Co, 2/3 INF, FOB Freedom, Mogul, Iraq. he was the

r Alpha team of the 3rd SQD on 28 Apr 04, the night of theapprehettaione • SGT that he was the = person the stairs leading-to the courtyard of c..--1 (11-4

residence followed by SG As SG the bottom of the stairs he iiiiicito'Ore , t beginning to open. SG ediately went into the rooms with other SQD members to detain the b C-66‘e+ occupants. Once located he was brought outside into the courtyard and detained there while

"Ic4-14

was located he was cuffed and placed anyone choke, kick, or abuse MR

present when had been I state d.there wereInfitierous other US

d not know whiihnitight Ivilailliedo the awaiting Stryker PS 'dente. 67e-- f 66 -fe

TYPED SA

SIGNAT

CI

NUMBER

t..)1U (r 11V ORGANIZATION 75th MP Det Co. (Minus) (CID) MOSUL, IRAQ APO AE 09334

EXHIBIT DATE 30 Aug 04

FOR OFFICIAL USE ONLY


AGENT% INVEXTIOATIOR REPORT ROI NUMBER 0106-04=389

CID' re 195-1

PAGE 2 OF 2 P DETAILS

r si .,.. . ., of .., , SQDrced for weapon notice V muc

seahh, but dkl not see s and sensitive anyone

About 1045, 30 Aug 04, • ,1 . 'owed -1. PLT, 3"1 • A Co, 213 INF . iii-4- -., w. Mosul, (1,......... .-' , he was gi . ' ' rs . some other

. rought MR ,H

; ,,-.1..... L.„_„„At , and 7 (..74"71., 1 to owe a *11...j1.

becoming tense. S Z4.1 ti4 Zi14 back and placed the ir:3 ) ,ILi g:\ * was properly secured. SPO 'r',,- ,-.7--. of i . who had relieved him. SPC litated that he did n. Vehicle and did not see .,. , 7,' m 1- strike, kick, or abuse

c About 1115, 30 Aug , r SA 'ewed SOT id PLT, le SQD, A Co, 2/3 reedom, Mosul, Iiillarlom SP and led him to the awaiti Soldier. As M> , . , -.1"1!^ 1 , to step up high

zi , s . 4 and fel orw . SG ! , . bed a

choke, Wale,

ire hsti. I' iI.

soldier "

.; ■1 hod him 1-

,;s5,,

.7/ e

t 11 , t - .

:-.77—. i MR

Iraq. SGng Stryker

enough hold of the

unidentified anyone, choke,

documents . SG kick, or abuse

.,. ,.., , 4,,,

161 t ' .

. --, •-t , , # _ a''''''riT'i brought them

'he checked the .,,,ii , 'eyed, I z-,,:

I, • y

, i, ,.„.. 4:51 not ‘ *. I. - .t, y way.

. , ' -

9 ,_ .. - ig 4 ,. Ir. 4 : a, .11

COUldlit . ,( 14 . SPC 67 wall. SP ,...,, resist SP by .4

book to . , . of his ,

flex cuff to ensure that is (..: but did not remember

the awaiting Stryker Combat t way. 6 7c--g66- et-

eam LDR411111. 1111.6 ' d he took cuitodirOf MR 6

with another . *...,-,a... 1 ed

, I:. b A io aviiid MR 6

tley arrived at FOB Patriot, stated;that*. no 6

or abuse MR.111111.n, fP;

with MR411011111111until

Co Vehicle to get into the vehicle, left arm of

Soldier. SGT strike, kick

, •.1 iijuring himself. where he re cashed custody of I' to an time while vacs in his custody did he, or any way. I//LAST ENTRY///

TYPED AGE 'S , • , D S • g ENCE NUMBEIVi SA

/- 11V b .-

ORGANIZATION 75th MP Det Co . (Minus) ) (CID) MOSUL, IRAQ APO AE 09334

SIGMA DATE _ 30 Aug 04

EXHIBIT

6

O253-04-cio2sq - ao-Lel

FOR OFFICIAL USE ONLY •

4 •


ROI NUMBER 0253-04-013259,80287 AGENT'S INVESTIGATION REPORT

CID Regulation 195-1

b P OF PAGES ■•••

DETALS (. • - / •

About 1430,17 Sep 04, SMNIIIIMIScoordinated with CP Office of the Staff Judge Advocate, Camp Victory, Iraq, APO, AE 09342, and briefed hinidnilie aspects of this investigation. CPT L

allgopined there was insufficient evidence to prove or disprove the offenses had been committed.///Last v Entry///

whbf,"7--/ b TYP • ER ORGANIZATION

SA Detainee Abuse Task Force, 22nd MP BN (CIDXFWD), APO, AE 09342

SIG - DATE EXHIBIT

0 FOR OFFICIAL USE ONLY 1 FEB 77

17 Sep 04 7


laninnigg-l' 71' WATSTIGATIVE S IANDARD S

14!#W44PT

AWINMOWat% U4440=

,

:EYE IN1ENO4iES 24 hours

wr

AfTeRVIEWED: 001, dEPPSIPM d* dait

1141v0,01vs tidutg toys

Nippipalloput.ilf4ViAaTIVITY 10 *Ay Or ROW:QUOIN LIP

KNOWN SIJIt•fINALS 15 thlty cloys • UNFOUNDED FINALS 15 duty days

you FtkiALs 3O•Gai days


=Ms rolvIRMAIATZVZ BFI: MOT from BCCF in which Mr. abused by Coalition Forces

aanne ACTEirifY Control Iffmilbw 1csD Regulation 185-11 0253-04...CID259.402117

Tam MTN. ARM Rape 90.;Li 2 Aug 04 1 4

bVi

..1.090, 2 Aug 04 /4 MUM f,7 if 4P 15op, 13 Aug 04

11.111176-4 6k1

6 76-6 6fri

1774, "-* tates he was

Drafted initial report.

4k4 oordinated with CPT

C Co, 2-3 nd 44 antry (IN) Battalion (M), misui IZ. CPTeliMallrelated upon 674 capture the detainee(s) are transferred to the Brigade Holding Facility (LSA Diamondback) for processing. CPT related he had not heard of the area 'dentifie' as the "Disco°. CPT related their unit Standard Operating G7( Procedure (SOP) concerning the capture and the safeguarding of the detainee(s) is to flex cuff the hands; walk them over, un-blindfolded, to the transport vehicle; place a blackened set of - wind/dust protect goggles over the eyes; and then transport the detainee(s to the detention facility for processing. CPT stated they have not had any instances J wherein a detainee had resist capture. h7e

SA

-- 0830, 18 Aug 04 To SAC for review.

rut‘e.)r....se. Avte) la401( - e..AA,L)LLSS Wier 1.) ea)

CIA " eV:). TO s A- for rsAie.u) eF4. 1 ST 71 kko OM% COA 1 . 3 14F- c-0 A Cat V‘ ; iT3 okS 646eiNs.)

e_Eu I:4-0 , 56E- 0141,4- ?can. Lo na-c.rr.e, S.

749 404,01( /461/14a4)6; cA- 4P ti C 6tS .

11111111111110 676-1 "prow, 2-ea thigh_ 1:7 .--46-17-e, SAG Tor te4RuJc

Krzi9 ro mos 14444,

( crste -t-o Co-se

re 5

4,4 Sccoi. anc.) &PI) -6 1111111.A 64

17.40boy Rscser -+ r_F-A . 111111111114 7e-4 a°—(

IDP#Xs - 4 6A--/ OM* e by 511e, oc vLee Min 64.

!g y 5„-/ e cau 0440) POG 'joy 5

6 .76.4 ei,.Ae..L2,4 0 ,\.st-ca-c& of Cev,..4a- ►-e3 DODDOACID-004692

CID FORM 28 3. oat 80

PREVIOUS EDITIONS OF THIS FORM MILL RE USED UNTIL =MUS•= ACLU-RDI 88 p.17

121NR, DATE, AND ADM

1nmbiAGZYITS ACTIVITY StearadARY 1Mtrol :

INDINIVE

ICED DegnlarAos 198-E) 0253-04-CID259-8021117

O ANETIVETT .3

.449,-17 SEP 00 ic I ( (76'

Coordinated with CPT SJA, MNF-I, opined insufficient evidence to prove or disprove the offenses were committed.

3.40e01 6p-iPT-AA fInal, Puna gthi Lag - AMC. id

2/ 54:4'° 1 a c.r P1.--Q. 6e,,.?4 /4/ 111.11111F ‘44 ,

— WINIP 1.2 7c-4 6

121111L /144.4).. sikc... "11.1.17-i,

DODDOACID-004693

Se L. L CID FORM 28

1 Oct 80 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED ACLU-RDI 88 p.18

TIM, SATZ, amp WW2

OggigAilt 24 Se 04

MINTS Acizrrin suta ----.1.-7 Central 8zsb4Ir ccm ReguLation 125-14 0253-04-C311239-802137

TOMMITTOTTWOMITIMITZVMACTRITTIT

SAC: Rev'd. Noted/complete the following:

1. Signed and transmitted . F'nal C. Posted same to file. File to SPC L for processing.

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

3. Forward original file to CRC. 4. There was no evidence collected. 5. No 4833 required.

DODDOACID-004694

CID FORM 28

PREVIOUS EDITIONS OP THIS FORM WILL HE USED UNTIL EXWAUSTED 1 Oct 80 ACLU-RDI 88 p.19

DATA REQUIRED BY THE fRIVACT ACT AUTHORITY: Title 10. United Steles Code, Section 3012(g). ROUTINE USES: Unsocial mainly number mid other personal

inlets:salon we used as en additionaValternarive nuns of identification to fimilitate filing and maieval.

PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with DISCLOSURE: Disclosure of your social security number is voluntary. REC CODE ACTION CODE

moms by which information mar be aomtrately identified. DATE SUBMITTED SEC! NUMBER YEAR UNIT

789 Ra NUMBER REL TO CASE CONTROL 8

INDIVIDUAL DATA .,.......

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Bil.") 14-A-7— T A. C.— MARITAL ' 5 MCAC

M°4 7 E POSMON INDUSTRY SECURITY PHYSICAL MARKS

ALIAS-NICKNAME(S) 38 ALIAS-NICKNAME(S) 39 ALIAS-MCKNAME(S)

ORGANIZATION A CA, Acs. a f\e■ i .z, 00 3-1 t, c_ 44.GT IF CONTRACTOR I CONTRACTOR NUMBER

MILITARY SERVICE SUBUNIT FORTICITY P 4- - Goe-ci ork

greet . COUNTRY ZIP CODEIAPO

ADDRESS CITY STATE COUNTRY ZIP CODEMPO

FAMILY MEMBER DATA JUV ■

FAMILY REL SPONSOR LAST NAME SPONSOR FIRST NAME SPONSOR MIDDLE NAME

SOCIAL SECURITY NUMBER SPON GRADE SPON MCAC SPONSOR UNIT ADDRESS

SPONSOR CITY SPON ST SPON CTY SPON ZIP CODEJAPO SPON PHONE NUMBER -

OFFENSE OFFENSE CODE UFC OFFENSE CODE UFC OFFENSE CODE UFC OFFENSE CODE

ADMINISTRATIVE UNIT TELEPHONE # ETS • PCSIDEROS DATE INTERVIEW (START) TIME INTERVIEW (START)

PLACE OF INTERVIEW (START) DATE INTERVIEW (END) TIME INTERVIEW (END) PLACE OF INTERVIEW (END) FINGER PRINT ■

PHOTO ■ VEHICLE DATA LICENSE it I DECAL # DISPOSITION

CORPORATION DATA CONTRACTOR NUMBER FED SERV/PROD it CORPORATION NAME

CORP ADDRESS CORP CITY CORP ST CORP CTY CORP ZIP CODE/APO

CONTRACT NUMBER

NOTES .

(HOME OF RECORD:

6 .. HOME PHONE NUMBER:

6kf

Foxpfficial Use Only / Law Enforcement So.-Neve 0106-04-C10789

DODDOACID-004695 CID FORM 441-R 1 DEC 87

EDITION OF I AUG 87 WILL BE USED UNITL EXHAUSTED

For Official Use Only I Law Enforcement Sensitive ACLU-RDI 88 p.20

GRADE E-6 PO8 C TY

RECORD MARITAL YO Manied

PCSIDEROS

TIME INTERVIEW (END)

DATE INTERVIEW (START)

PLACE OF INTERVIEW (END)

Rya:Meet Use Only I Law Enforcement Serv'tive 0106-04-CID789

DIVESTIGATIVE WORKSHEET DATA REQUIRED BY THE PRIVACY ACT

Tide 10. United States Code, Secdon 3012(e). ROUTINE USES: Yaw said amity samba and other personal information me used as as miditionallalommtive means of idendileation to facilitate Ming and estrieveL

PRINCIPAL PURPOSE To provide commanders and law enforcement officials with DISCLOSURE: Disclosure of your social security number is voluntary mai mesas by which intimati be accunddy REC CODE I ACTION CODE 1 DATE SU

on Identified BMIT7ED SECI NUMBER I YEAR -- UNIT ROI MASER REL TO CASE — CONTROL ti

389 INDIVIDUAL DATA

RBST

IABC-R OTHER ID N

PHYSICAL MARKS

ORGANIZATION A CO, 202ND MI ON, 513 MI ODE (ABU GHRAIB, IRAQ) MILITARY SERVICE SUBUNIT FORT/CITY AD

ADDRESS FORT GORDON

AUTHORITY:

ETHNIC Female Cocas:len MOS MCAC POSITION 97E AUAS-NICKNAME(S)

HEIGHT WEIGHT o E., .1 COLOR 88 187 RED BRN US INDUSTRY SECURITY

38 ALIAS-NICKNAMES)ALIAS-NICKNAMES) 39 ALIAS-NICICNAME(S)

F CONTRACTOR I CONTRACTOR NUMBER

STATE COUNTRY ZIP CODE/APO GA 30905

CITY STATE COUNTRY ZIP CODE/APO

74% 6 4' t

FAMILY MEMBER DATA SPONSOR FIRST NAME

SPON GRADE SPON MCAC

JUV

FAMILY REL

SOCIAL SECURITY NUMBER

SPONSOR LAST NAME

SPONSOR UNIT ADDRESS

SPONSOR MIDDLE NAME

SPONSOR CITY SPON ST SPON CTY SPON ZIP CODEIAPO SPON PHONE NUMBER

OFFENSE OFFENSE CODE UFC OFFENSE CODE IUFC

OFFENSE CODE UFC OFFENSE CODE

UNIT TELEPHONE #

PLACE OF INTERVIEW (START)

CONTRACTOR NUMBER

ETS

DATE INTERVIEW (END)

FED SERV/PROD #

ADMINISTRATIVE TIME INTERVIEW (START)

FINGER PRINT

DISPOSITION VEHICLE DATA 'LICENSE # /DECAL #

CORPORATION DATA CORPORATION NAME

PHOTO

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CORP ADDRESS CORP ST CORP ZIP CODEIAPO CORP CTY CORP CITY

CONTRACT NUMBER

NOTES

HOME OF RECORD: UNIT 45009, BOX 148 APO AP 96338-5009

500TH MI GROUP CAMP ZAMA, JAPAN

HOME PHONE NUMBER: 1?7"- 66 1MM

CID FORM 44 -R DEC 87

DODDOACID-004696

EDITION OF 1 AUG 87 WILL BE USED UNIT! EXHAUSTED

12.

For Official Use Only I Law Enforcement Sensitive Inc l Cl ACLU-RDI 88 p.21

e(s)

Referred tog

U.S. CENTRAL COMMAND 7115 SOUTH BOUNDARY BLV ATTN: CCM-DM M • C ILL AIR FORCE BASE FLORIDA 3-3621-5101 -

MS. JACQUELINE SCOTT scottiAcentcom.smiimii (813) 827-5341/2830

DODDOACID-004697

ACLU-RDI 88 p.22

CID FORM 66

1. DATE 3 Aug 04

2. TIME RECEIVED 0900

7. CASE NUMBER

f253 fl447111754-R02R7 3. OFFENSE Cruelty and Maltreatment •

8. AsggGrarp TO / “"i

NM 171C- /1 4. SUBJECT

Unknown

9. TYPE OF ACTION GC

S. VICTIM ( imirommNDRsimit b16- 1

fc. 18. REPORTS

TYPE SUSPENSE COMP 6. CASE DESCRIPTION Le. - 4405 ‘"--( MOT 0106-04-ClD786, Mr elated he was abused by Coalition Forces prior to his internment at BCCF

INI Z e1.#114 9 e._ 11 AestelA

23strcif mg., a kr

?..3Ste.1 ii

Tc_ — - gkc

11. OTHER ACTION - 112. CID FUNDS F;fn al -

ACTION RQRD COMPL DATE AMOUNT

BeA mesa 26serof,...,

C


c- i, 6 6 -1

W2, NSP Special Agent in Charge

411 DEPARTMENT OF THE ARMY . Prisoner Iniervierdinterrogation Team (PITXCIDXFWD)

786 lifilitaly Police %tad:meat (CIDX-KFWD) Baghdad Central Correctional Facility (BCCP1

Abu Gbraib, Iraq APO AE 09342

CIRFR-PIT

27 Jul 04

MEMORANDUM FOR Special Agent in Charge, 78" Military Police (MP) Detachment (CID), Baghdad, Iraq, APO AE 09342

SUBJECT: Memorandum of Transmittal (01 06-04-CID789)

1. On 12 Jul 04, the 504th Military Intelligence (MI) Brigade (BDE), Joint Interrogation and Debriefing Center (JIDC), Baghdad Central Confinement Facility (BCCF), Abu Ghraib, Iraq / (AGI), reported that DetaineemmomminNational Detainee Reporting System t" (NDRS)111111110NFI, alleged be was abused while being captured by US Forces, prior to his arrival at BCCF, AGI.

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 SA4111111111111. at DNVT 550allior e-mail:

us arrn •.mil oreallnaatits.arm .mil .

17/(4(6fri Encl(s) 1. AIR of SA 2. Statement of SPC 3. Interrogation Record 4. Medical Records 5. Sworn Statement o411111111.1 6. Translation 7. Detainee File 8. Dossier 9. CID Form 44's


DEPARTMENT OF THE ARMY United States Army Crboind Investigation Command

3'd Military Polka Group (CID) 221'd Military Pollee Battalion (033)(FWD)

Detainee Abuse Task Force BaghdadOral APO AZ 09342

CIIVIPR-FR 20 Aug 04

MEMORANDUM FOR Special Agent in Charge, 75 th Military Police Detachment (CID), Camp Diamondback, Mosul, APO, AE 09335

SUBJECT: Request for Assistance (RFA) 0253-04C1D259-80287

1. On 12 Jul 04, the 504th Military Intelligence (MI)

that Detaine

Brigade (BDE), Joint Interrogation and (AGI), repo

Debriefing Center (JIDC), Central Confinement Facility (BCCF), Abu Ghraib, Iraq rt

e minimmilimiNational Detainee Reporting System 6kit` (NDRS)41111111 NFI, alleged he was abused while being captured by U.S. Coalition Forces prior to his arrival at BCCF, AGI. L 47c- -3/ 5.4-3 2. On 22 Jul 04, S with the assistance of Linguis interviewed Mr t/MN=

who provided a sworn statement detailing how he was choked by a 6 7C-- • U.S. Coalition Soldier, in the rear of a Stryker Vehicle shortly after his capture. Prior to his written statement, Mr' described the vehicle the incident took palace near, as a large 6 7e -"ff/5-f‘ armored vehicle with a cage surrounding it. Mr 111111111stated he saw the vehicle through his b 7 e -46 6-$4.

house window prior to the hood being placed on his head. Mr11111111110described the hood as a 6

7e - 15 6‘,,-K plastic sandbag. Mraimp stated although he was placed in stress positions and verbally 6 7G -4% 4- treated harsh during his detention at Mosul, Iraq, which he referred to as " the Disco", he was

64-4

never hit, kicked, slapped, or abused in anyway.

3. Sworn statements provided by 2"d LT41111pima i and Headquarters Company (HHC), 2 1'd Bn, 3 Infan Headquarters try Regiment (2/3 INF REGT), Camp Diamondback, Mosul, 1Z, APO, AE 09335 (CDMI), SGT an and SGT both of Alpha Company (A Co), 2/3 INF REGT, CDMI, describe Mr. capture.

4.Request your office locate, fully identify and canvass interview soldiers assigned to 1 st Platoon, A Co, 2/3 INF REGT, CDMI, who participated.in a raid conducted about 0005, 28 Apr

/4-4( 04, at grid coordinate 38SLF3970923618 for target C.10121 (Mrallilla to identify soldiers who escorted Mr so eilleto the Stryker vehicle (NFI). Once identified, conduct subject

for the offenses of Assault interviews on ldiers who escorted Mr./Mt° the Stryker vehicle {NF1) after his capture and Cmelty/Maltreatment.

5. Request your office conduct any further investigative activity within your office's AOR discovered during the conduct of this RFA.


DODDOACID-004700

64-4(

64- IK 6 7e -4,6"‘-zr

ACLU-RDI 88 p.25

C1MPR-FR SUBJECT: Request for Assistance (RFA) 0253-04-CID259-80287

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

t for this request is SA , us .mil or the undersigned

Request dinai1 confirmation of receipt of this RFA.

318422 or email: 676- 4-1

ENCLS(4): 1.Photo of Mr. 2. Statement of 2L 3. Statement of S 4. Statement o

b 74-46 6‘cil‘ ze-e664-*

Special Agent aim e 67c "45 00-r Detainee Abuse Task Force

lc-4

7 r

1•


oz53-ocit_ ac, Pagel of 1 kozp.7

Sent August 28, 2004 5:51 am 674644 FromaIIIIIMMWPus.a rmy.mi I

To us.army.mil Cc

Bcc Subject Re: RFA

SAS

Got it. This unit is here, but has also send several soldiers south for an extended period.

I'll get the duty agent on it and identify who conducted the raid and find out If they are here or elsewhere and let you know something later today or In the morning.

Original Message From: us.army.mil Date: Friday, August 27, 2004 3:16 pm Subject: Cat 1, RFA

> Chief,

> I am told this is in your AOR. I sent this once, but I don't > think it went through, so I am sending it again.

> V/R,

6.4 6frf SAMMOMMOMP v7

> 22nd MP BN (CID)(FWD) > 78th MP Det (CID)(FWD) > APO, AE 09342 > DSN: 318-822- > EMAIL: us.army.m11 > "Ille Caelum Fremitus" - The Heavens Will Roar

1

DODDOACID-004702

ht-tps://webmail.us.army.mil/frame.html?rtfPossible=true&lang=en 8/30/2004 ACLU-RDI 88 p.27

1-File 67c-3,4-3 - Search | · 2019-12-12 · JIDC, Titan Corp., BCCF, AGI, did not recall the...

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Transcript of 1-File 67c-3,4-3 - Search | · 2019-12-12 · JIDC, Titan Corp., BCCF, AGI, did not recall the...