Search Result (621)

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Investigation related to corrupt federal public officials. Memo details that on June 1, 2004, "SAC Thomas G. Kinnally authorized Squad CR-15 to proceed with captioned investigation." Contents redacted.
Dec. 15, 2004
Non-legal Memo
Michael P. Sullivan, Kathleen E. Kennedy, Thomas G. Kinnally

Letter from Michael Posner, the Executive Director of Human Rights First to Attorney General John Ashcroft. The letter requests information on the investigation of those who reportedly committed acts of torture to hold them legally responsible ...

Dec. 15, 2004
Letter
Michael Posner
John D. Ashcroft
John D. Ashcroft
Requests impersonation matter be reassigned to CID, Violent Crimes Section (VCS) Special Jurisdiction Unit (SJU) for FBI HQ oversight. Mostly redacted.
Dec. 15, 2004
Non-legal Memo
Arthur M. Cummings, II
Manipulation of interrogator’s identity
Contents redacted.
Dec. 15, 2004
Email
Chris Swecker | Laura M. Laughlin
Chris Swecker, Laura M. Laughlin

Memo from CIRG NCAVC/Behavioral Analysis Unit-West to Counter terrorism- Miami. FBI personnel temporarily assigned to Guantanamo detail their activities and observations. Provided in the memo is a summary of the training received during ...

Dec. 15, 2004
Non-legal Memo
Stephen R. Wiley, Mark E. Safarik, Frankie Battle, Sean Wilson, Mr. Antonitas

Investigation establishing that four enlisted men from 1/327th Infantry Regiment had committed burglary, aggravated assault, larceny, and other crimes in connection with the theft of 56,000 Iraqi Dinar from several Iraqi residences at night. ...

Dec. 30, 2004
Investigative File (CID)
Assault/death, Threat
Upon being processed in to Abu Ghraib prison, a 48 year-old Iraqi male detainee complained to the Prisoner Interview/Interrogation Team (PIT), that U.S. forces had punched him in the stomach while transporting him to the prison. The medical ...
Dec. 30, 2004
Investigative File (CID)
Jacqueline J. Scott
Physical assault, General

Detainee alleged that U.S. forces captured him and took him to Dhyla Al Mokhadia Base, an Iraqi Civil Defense Corps location, where he was deprived of food and water for three days with his hands tied and eyes blindfolded.  He alleged ...

Dec. 30, 2004
Investigative File (CID)
John Peterson, Jacqueline J. Scott
Physical assault, General, Dietary manipulation, Environmental manipulation, Hooding/Goggling
A Lieutenant Colonel admitted to issuing a death threat and firing his pistol next to the head of a detainee suspected of being part of a plot to assassinate U.S. troops, including the Lt. Col. This was supposedly done during an interrogation. ...
Dec. 30, 2004
Investigative File (CID), Photograph
Physical assault, General, Threat, Assault/death

Two (2) soldiers from 1/9 Field Artillery entered two Iraqi civilian homes by force, stole two brief cases containing valuables and cash from one home, stole jewlery from the other home, pointed weapons at the families while searching the ...

Dec. 30, 2004
Investigative File (CID)
Assault/death, Other, Threat