NAME
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CHARGES
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FINDINGS and maximum faced
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SENTENCE
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SFC Perkins Soldiers used “creative”, non- lethal means to deter crime and get respect. Allowed to present evidence for this defense.
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2 counts Aggravated Assault; 1 count Assault consum. by battery; Obstruction of justice; Manslaughter (Tigris River drowning)
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Acquitted of Manslaughter; Guilty of all other charges
Faced 11.5 years, DD, Total Forfeiture Reduction to E-1
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6 months confinement; Reduction to SSG; fine;
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LT Saville Bet with another PLT to see who’d throw an Iraqi into the river first; first tried to mislead investigators
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2 counts Assault; 1 lesser assault; Obstruction of justice; Dereliction of Duty;
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Plead guilty and convicted of all;
Faced 12 years; Dishonorable Discharge; Forfeiture
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45 Days confinement; Fine for 6 months
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SSG (no name) "Robin Hood" Tax Soldiers beat detainees: caused broken collar bone, collapsed lung, facial fractures, broken ribs, etc…
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Unlawful Discharge of a firearm; Aggravated assault; Robbery; Dereliction of Duty
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Found guilty at Summary Court-Martial
24.5 years confinement; DD; Total Forfeiture at General Court-Martial
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Letter of Reprimand; Fine;
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SGT Firmon CA Natl Guard; Alpha Co. Video of Stun Gun used on handcuffed detainees; used on at least one detainees testicles; ordinary criminals
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Conspiracy to commit maltreatment; Maltreatment; Obstruction of justice; Dereliction of Duty
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Convicted of all charges
Faced up to 7.5 years confinement; DD; Reduction to E-1; Total Forfeiture
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1 Year Confinement; Reduction to E1 Bad Conduct Discharge
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SSG McKenzie Civilian Corrections Officer; assault of detainees at Camp Bucca and false statement to investigators
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Maltreatment; False Statement; Dereliction of Duty
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Found guilty at Non-judicial hearing
6.5 years prison; DD; Total Forfeiture at Gen. Court-Martial
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Extra duty and restriction for 30 days; Fine; Reduced to E5; Gen. Dis Discharge, findings of Misconduct Reversed
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PFC Brand (Dilawar) Two detainees known by most involved to be innocent, hit so many times muscles turned to pulp and would have needed amputation had they lived
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2 Counts each of: Assault; Maltreatment; Maiming; and False-swearing; Homicide
BRAND STRUCK DETAINEE OVER 37 TIMES
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Convicted of 1 count of each charge; Homicide charge dropped
Faced up to 15 years Confinement; DD; Reduction to E-1; Forfeiture of all Pay and allowances
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Reduction in Rank to E1;
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CPT Martin Kicked Iraqis, threatened them, pointed a gun at his own Sergeant; told his soldier not to discuss what he saw
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8 counts of assault and aggravated assault; Obstruction of justice; Conduction unbecoming an Officer
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Convicted of 1 count aggravated assault and 2 counts of assault
Faced up to 9 years confinement; DD; Total Forfeiture
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45 days confinement; fine; letter of reprimand
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SFC Price Forced a trainee to swallow his vomit; hit trainee, dragged trainee down the hall by the ankles
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9 Counts Maltreatment; Obstruction of justice; assault
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Obstruction of justice; 3 Counts Maltreatment;
8 Years; Confinement; DD; Total Forfeiture at General Court-Martial
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Reduction in Rank to E6
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SSG Rhoades Multiple assaults on trainees; threatened trainees with harm if they talked about it
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5 counts maltreatment; Impeding an investigation;
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Convicted of all charges
Faced up to 10 years; DD; Total Forfeiture
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30 days Confinement; BCD;
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SFC Stauffer Drill Sergeants get weeks of training on “appropriate physical contact with trainees”
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Maltreatment; Obstruction of justice; assault
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Convicted of all but assault charge;
Faced up to 6.5 years; DD; Total Forfeitures
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Reduction to E6; Letter of Reprimand
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CPT Fulton Did not stop senior nco's under his command from abusing trainees and lied about it to investigators;
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Willful Dereliction of Duty; False Swearing; Maltreatment
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Convicted of Negligent Dereliction of Duty; False Swearing
Faced 3.5 years confinement; DD; Total Forfeiture
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6 months confinement
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CPT Cunningham; MAJ Gwinner; Lt Col Sassaman Misled investigators in official investigation
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Conspiracy to impede a homicide investigation involving Tigris River drowning
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Non-judicial hearing Guilty
5 years at Court-Martial
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Article 15’s for all; No criminal convictions or prison time; punishments not disclosed
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10th Mtn. Soldiers Soldiers posed for photographs while beating detainees and threatening detainees with weapons; also trophy shots with dead enemy EPW; supervisors ordered destruction of evidence but missed a disk of the abuse that was discovered
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8 soldiers charged with dereliction of duty
No maltreatment, assault, obstruction of justice, conspiracy, or indecent acts charges??
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Not clear whether any soldiers were prosecuted or disciplined; no officers charged for ordering destruction of evidence
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????????????
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SPC (no name) "Robin Hood" Tax Soldiers severely assaulted several detained youths whose heads were covered with sandbags and hands were flexi-cuffed
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Unlawful Discharge of a firearm; Aggravated assault; Robbery; Dereliction of Duty
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Chapter 10 Discharge to avoid Court-Martial
24.5 years confinement; DD; Total Forfeiture at General Court-Martial
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Unknown type of Discharge (Honorable, General, or Other Than Honorable)
No criminal conviction or prison time
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SGT (no name) "Robin Hood" Tax Soldiers confiscated money and weapons from detained Iraqis for a Platoon fund; Weapons were taken in case an Iraqi was murdered, so there would be a back up plan to avoid jail.
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Unlawful Discharge of a firearm; Aggravated assault; Robbery; Dereliction of Duty
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Found guilty at Summary Court-Martial
24.5 years confinement; DD; Total Forfeiture at General Court-Martial
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60 Days Confinement; Reduction in Rank
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PFC (no name) "Robin Hood" Tax Soldiers held detainees while other soldiers boot stomped detainees, hit detainee in the gut with a chunk of wood, wrote on detainees and shaved eyebrows of detainee
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Unlawful Discharge of a firearm; Aggravated assault; Robbery; Dereliction of Duty
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Chapter 10 Discharge to avoid Court-Martial
24.5 years confinement; DD; Total Forfeiture at General Court-Martial
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Unknown type of Discharge (Honorable, General, or Other Than Honorable)
No criminal conviction or prison time
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SGT David CA Natl Guard; Alpha Co; Video of Stun Gun used on handcuffed detainees; used on at least one detainees testicles; ordinary criminals
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Maltreatment; Dereliction of Duty
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Convicted of both charges
Faced 1.5 years confinement; DD; Total Forfeitures;
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5 months confinement; Reduction in rank; Fine;
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SGT Gomez CA Natl Guard; Alpha Co; Video of Stun Gun used on handcuffed detainees; used on at least one detainees testicles; ordinary criminals
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Maltreatment; Dereliction of Duty
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Convicted of both charges
Faced 1.5 years confinement; DD; Total forfeitures
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6 months confinement; Reduction in rank; Fine; BCD
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Other Soldiers Ca Natl Guard Alpha Co; Video of Stun Gun used on handcuffed detainees; used on at least one detainees testicles; ordinary criminals
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Maltreatment; Dereliction of Duty
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5 soldiers pleaded guilty at Summary Court Martial
1.5 years confinement; DD; Total forfeitures at General Court Martial
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1 soldier received Non-judicial punishment;
4 received sentences of hard labor for up to 45 days;
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Bravo Co; Ca Natl Guard Officer Extortion of Iraqi Businessmen for “soldiers” fund
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Multiple charges possible
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One officer charged to date;
Entire Company had been suspended from duty
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No details of punishment/charges;
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1SG Jones, Delta Co; Ca Natl. Guard Threatening an Iraqi detainee with a weapon; Mock execution of detainee by firing 9mm by detainees temple.
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??????
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??????
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Relieved of Duty
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MSG Girman Civilian State Trooper Assaulting detainees at Camp Bucca
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Maltreatment; Dereliction of Duty;
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Non-judicial Hearing: found guilty of both charges
1.5 years confinement; DD; Total Forfeitures at General Court-Martial
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Extra duty and restriction to base for 30 days; Fine; Other than Honorable General Discharge(automatic reduction to E1) Discharge, findings of Misconduct Reversed
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SGT Edmondson Assaulting detainees at Camp Bucca
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Maltreatment; Dereliction of Duty
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Chapter 10 Discharge to avoid Court-Martial
Faced same as ↑
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Other than Honorable Discharge; No criminal conviction or prison time
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SPC Canjar Assaulting detainees at Camp Bucca; false statement to investigators
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Maltreatment; False Statement; Dereliction of Duty
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Non-judicial Hearing: found guilty of all charges
6.5 years confinement; DD; Total Forfeitures at General Court-Martial
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Extra duty and restriction for 30 days; Fine; Reduced to E1; Gen. Dis Discharge, findings of Misconduct Reversed
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SGT Morden Dilawar/Habibulah Assault of detainee, watched as other soldiers assaulted detainees
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Assault; 2 Counts of Dereliction of Duty; Maltreatment
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Plead guilty to all but Maltreatment, which was dropped
1.5 years ;DD; Reduction to E-1; Total Forfeitures
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75 days confinement Reduction to E1; BCD
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SPC Cammack Dilawar/Habibulah Struck prisoner even though he did not feel threatened; lied to investigators
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Maltreatment; assault; 2 counts false statement;
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Plead guilty to all but Maltreatment, which was dropped;
10.5 years; DD; E-1; Total Forfeitures
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3 months confinement; reduction to E1; BCD; Fine;
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SPC Walls Dilawar/Habibulah Assaulted detainee, watched as others assaulted detainees
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Assault; Dereliction of Duty
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Plead guilty to both charges
Faced 1 year; BCD; E-1; Total Forfeitures
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2 months confinement; reduction to E1; BCD; Fine
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SGT Claus Dilawar/Habibulah Forced detainee to kiss his and another soldier’s boots; forced water down detainee’s throat, twisted hood over detainee’s head
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Maltreatment; Assault
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Plead guilty to both charges
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Faced 1 year; BCD; E-1; Total Forfeitures
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5 months confinement; reduction to E1; BCD
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SGT Salcedo Dilawar/Habibulah Kicked a prisoner; grabbed a prisoner by his head and ears; pushed detainee into wall several times
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Assault; Dereliction of Duty;
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Plead guilty to both, 2 related charges dropped;
Cap of 4 months jail due to plea agreement; Could have faced 1 year; BCD; Total forfeitures; E-1
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Reduction to E4; Fine 2/3 pay for 4 months; Letter of Reprimand
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SGT Boland Dilawar/Habibulah Watched a subordinate beat a detainee; shackled a detainee and denied him medical treatment
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Maltreatment; Assault Dereliction of Duty
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Dereliction of duty
Faced up to 6 months confinement; BCD; Total Forfeitures;
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Letter of Reprimand for Dereliction of Duty
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4 Spec Ops Soldiers Unauthorized use of Tasers on detainees; various assaults on detainees requiring medical attention; threatening DIA employees;
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Many possible charges ???
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Administrative hearings
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Administrative Punishments (not announced); reassignments;
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SFC Williams Armed Robbery of vehicle by gunpoint from detained Iraqi; thought it was ok; thought it was ok to allow soldiers to drink as well.
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Armed Robbery(with a firearm); Dereliction of Duty;
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Convicted of both charges
Faced up to 15.5 years; DD; Total Forfeitures; Reduction to E-1
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Reduction to E1; BCD
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LT Pavlik Made a false statement about whether or not he knew his soldiers carjacked an Iraqi sheik's SUV
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Accessory after the fact; False Official Statement; Violating a lawful order; conduct unbecoming an officer
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Found guilty of False Statement; Plead guilty to violating lawful order; conduct unbecoming
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1 month confinement; dismissal
Faced 7.5 years; DD; Total Forfeitures;
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Lt Col West Assaulted detainee; threatened detainee; discharged weapon near detainee’s head; watched soldiers beat detainee;
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Aggravated Assault;
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Administrative Hearing:
8 years confinement; DD; Total Forfeitures at General Court-Martial
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Fine ½ mo pay for 2 months
Retired Spring 2004 with full benefits
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4 Unnamed soldiers of Lt Col West Beat Iraqi detainee on head and body; did not stop or report their own or Col West’s assault
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Dereliction of Duty; Assault; etc..
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Non-judicial hearing
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Field Grade Article 15’s
No punishments listed
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2nd Lt Yancy 2 mock executions, one involving a common criminal
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----
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Administrative Punishment
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Other than Honorable Discharge
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SGT Lozano Carjacking Hijacked vehicle by gunpoint from detained Iraqi;
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Armed Robbery; False statement
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Convicted of both charges
Faced 15 years; DD; Total Forfeitures;
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2.5 years confinement; DD; Total Forfeitures
Released after 9 months
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PFC Sting Electrocuted Detainee for throwing trash and speaking loudly;
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Assault; maltreatment; conspiracy to commit assault; Dereliction of Duty
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Plead guilty to all charges
Faced up to 5.5 years confinement; DD; Total Forfeitures
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1 year confinement; BCD; reduction to E1; Total Forfeitures;
Clemency granted after 4 months
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PFC Trefney Electrocuted Detainee for throwing trash and speaking loudly
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Assault; violating a lawful order; false official statement; maltreatment; conspiracy(assault); Dereliction of Duty
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Plead guilty to all charges
Faced 12.5 years confinement; DD; Total Forfeitures;
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8 months confinement; BCD; Reduction to E1; Total forfeitures
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Major Paulus Camp Whitehorse ordered subordinates to drag detainee by the neck out of a cell
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Assault and battery; Maltreatment; Dereliction of Duty;
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Convicted of Maltreatment and Dereliction of Duty
Faced 1.5 years confinement; DD; Total Forfeitures
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Dismissed from service
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SGT Pittman Camp Whitehorse Assaulted multiple detainees; did not protect detainees from abuse Civilian Federal Prison Guard
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Assault, Dereliction
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Convicted of charges
Faced 6 months confinement and BCD
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60 Days Hard Labor; Reduction to E1
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Navy Seal Lt Allowed men under his command to abuse Iraqi detainee who later died at Abu Ghraib
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Dereliction of Duty; Conduct unbecoming an Officer;
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Non-judicial hearing
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Letter of Reprimand
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SPC Barron and PFC Lee Detained Iraqi citizen and robbed his house at gunpoint and then discharged their weapons as they were leaving the area
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Both were charged with: Armed Robbery; Unlawful Discharge of a Firearm
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Both were given Chapter 10 Discharges to avoid Court-Martial;
16 years confinement, DD; Total forfeitures, reduction to E-1 at General Court-martial
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Unknown type of Discharge (Honorable, General, or Other Than Honorable)
No criminal conviction or prison time
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SGT Trevino Detained an Iraqi shopkeeper, drove him to an isolated area, and robbed him at gunpoint
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Kidnapping; Armed Robbery;
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Guilty of Armed Robbery at a Special Court-Martial
15 Years confinement; DD; Total Forfeitures; Reduction to E-1 at General Court-Martial
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5 Months Confinement
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PFC Garrett Detained an Iraqi shopkeeper, drove him to an isolated area, and robbed him at gunpoint
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Kidnapping; Armed Robbery
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Guilty of Armed Robbery; Assault and Battery at a Special Court-Martial
15.5 Years confinement; DD; Total Forfeitures; Reduction to E-1 at General Court-Martial
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1 month confinement
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PFC Richmond Shot an unarmed, handcuffed Iraqi after requesting to shoot the Iraqi an hour before the shooting
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Unpremeditated murder
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Convicted of Voluntary manslaughter
15 Years confinement; DD; Total Forfeitures; Reduction to E-1
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3 years confinement; Reduction to E1; DD; Total Forfeitures
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SPC Dajani Supplied a handgun to a fellow soldier who shot and killed an interpreter in the head. He then lied about the incident
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False Statement; Accessory after the fact involuntary manslaughter
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Plead guilty to both
10 Years confinement; DD; Total Forfeitures; Reduction to E-1
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18 months confinement; Reduction to E1; BCD
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SPC Hoosier Shot and killed an interpreter and then lied about it
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Involuntary manslaughter; False statement
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Convicted of both
15 years confinement; DD; Total Forfeitures; Reduction to E-1
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3 years confinement; Reduction to E1; BCD
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CPL Berg Shot Iraqi Police Officer and shot himself
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Murder; Self-injury; False-swearing
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Plead guilty to Negligent homicide; Self-injury; False-swearing
11 years confinement; DD; Total Forfeitures; Reduction to E-1
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18 months confinement; Reduction to E1; BCD;
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SSG Horne Murdered a severely wounded Iraqi teenager
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Murder; conspiracy to commit murder
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Plead guilty to both
Up to life in prison; DD; Reduction to E-1; Total Forfeitures
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3 years confinement; Reduction to E1; DD; Total Forfeitures
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SSG Alban Murdered a severely wounded Iraqi teenager
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Murder; conspiracy to commit murder
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Convicted of both charges
Up to life in prison; DD; Reduction to E-1; Total Forfeitures
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1 year confinement; Reduction to E1; BCD; Total Forfeitures
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CPT Maynulet With no medical training, decided to put a wounded man “out of his misery”
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Assault with intent to commit murder; dereliction of duty
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Convicted of assault with intent to commit voluntary manslaughter;
Faced 10 years confinement; DD; Total Forfeitures;
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Dismissal from the Army
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SPC Martino-Poole Shot and killed Iraqi detainee for moving near razor wire
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Manslaughter
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Chapter 10 Discharge to avoid Court-Martial
15 years confinement; Reduction to E-1; DD; Total Forfeitures at General Court-Martial
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Unknown type of Discharge (Honorable, General, or Other Than Honorable)
No criminal conviction or prison time
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SPC May Shot a detained Iraqi twice in the head because another soldier told him “You know what you have to do”
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Unpremeditated murder
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Convicted of charge at court-martial
Up to life in prison; DD; Reduction to E-1; Total Forfeitures
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5 years confinement; Reduction to E1; DD; Total Forfeitures
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SPC (name unknown) Killed an Iraqi teen who stole an MRE that were being given away
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Voluntary Manslaughter
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Commander decided to take lesser action against soldier
10 years confinement; DD; Total Forfeitures; Reduction to E-1 at General Court-Martial
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Counseling by Commander
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Unknown Marine Case 1 Threw a lit match on hand sanitizer as a detainee was using it, causing 2nd degree burns to detainee
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Aggravated Assault
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Guilty at Special Court-Martial
3 years confinement; DD; Total Forfeitures; Reduction to E-1 at General Court- Martial
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90 days Confinement; Reduction to E2
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Unknown Marine Case 2 Held a 9mm pistol to the back of bound detainee’s head and draped another in U.S. flag while others took pictures; poured water on detainee
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Dereliction of Duty; Assault; Maltreatment;
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Guilty at Special Court-Martial
1.5 years – 4.5 years confinement; DD; Total Forfeitures at General Court- Martial depending on charges
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Confinement for 90 days; fine; Reduction to E1; BCD
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Unknown Marine Case 3 Beat multiple detainees on various parts of their bodies with fists.
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Violation of a Lawful Order; Assault; Maltreatment
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Guilty at Special Court-Martial
2 years confinement; DD; Total Forfeitures at General Discharge at General Court-Martial
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Confinement for 6 months; Reduction to E1; BCD
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Unknown Marine Case 4 Ordered Iraqi juveniles to kneel by shallow fighting holes and discharged weapon; sprayed suspected looters with a fire extinguisher
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Dereliction of Duty
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Guilty at Special Court-Martial
3-6 months confinement; fine or Total forfeitures; BCD possible at General Court-Martial
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30 Days Hard Labor without confinement; Reduction to E3
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SGT Williams Murdered 2 Iraqis, and took a photograph of body; told another soldier to shoot a third Iraqi
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1 count premeditated murder; 1 count unpremeditated murder
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Convicted at General Court Martial
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Life with parole; Total Forfeitures; Reduction to E1; DD;
Reduced to 25 Years for testimony against officer in case; but lied to get lighter sentence
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