Search Result (6709)

In late 2002 and continuing into mid-2003, the Behavioral Analysis Unit raised concerns over interrogation tactics being employed by the U.S. military. As a result, this electronic communcation, dated 5/30/03, was generated summarizing the ...

Dec. 15, 2004
Non-legal Memo
Geoffrey D. Miller
Physical assault, General
FBI deleted page information sheet for pages that were duplicative of pages already processed for release.
This is a letter from an attorney representing a person detained by the U.S. to FBI Director Robert Mueller. In the letter the attorney states that he has reached out to DOD General Counsel William Hayne and Attorney General Ashcroft concerning ...
Dec. 15, 2004
Letter
Robert S. Mueller
William J. Haynes, II, Donald H. Rumsfeld, John D. Ashcroft, Robert S. Mueller
FBI deleted page information sheet for pages that were duplicative of pages already processed for release.

Testimony of Valerie Caproni, FBI General Counsel, before the House Permanent Select Committee on Intelligence. Entire contents redacted.

Dec. 15, 2004
Interview (Transcript)
Valerie E. Caproni
Valerie E. Caproni

An email from the FBI to the DOJ regarding the revised statement of Valerie E. Caproni, FBI General Counsel, before the House Permanent Select Committee on Intelligence. The testimony discusses FBI special agent training in interrogating ...

Dec. 15, 2004
Email
Valerie E. Caproni, Jane Harman
FBI Memo re: Guantanamo Intel, Major Case 188. Describes role of FBI and CITF in dealing with captured armed Taliban and Al Qaeda fighters brought to GTMO (600, expecting more). FBI staffing has consisted of designated squad from Miami ...
FBI memo from Criminal Investigative to all Field Offices concerning cases Case ID #: 66F-HQ-1339150 and 66F-HQ-C1384970. Entire contents redacted.
Dec. 15, 2004
Non-legal Memo
Laura M. Laughlin | Chris Swecker | Joseph R. Lewis
Laura M. Laughlin, Joseph R. Lewis, Chris Swecker
FBI Memo displays a table with approximately six cases, with a summary of facts. The sum of the cases discuss allegations of fraud and abuse. One case discusses an allegation of fraud and the fact that the FBI and DCIS are conducting ...
Dec. 15, 2004
Non-legal Memo, Chart/List
Robert A. Spencer, Thomas H. McQuillan, Michael P. Sullivan, Darlene Hooley
FBI deleted page information sheet for pages that were duplicative of pages already processed for release.
This is a note to an SSA stating "The purpose of this note is to present you with a thought/proposal which I hope you will pass up the chain for consideration in the Civil Rights Unit, if something similar is not already underway." The notes ...
Fax cover sheet, subject: Letter to Attorney for client from CPA which was coordinated with AUSA John Klein and SA [redacted]
Dec. 15, 2004
Letter
Laura M. Laughlin
Laura M. Laughlin
FBI Deleted Page Information Sheet
The emails discuss a request by Congressman Frank R. Wolf's office requesting their (FBI's) attendance at a press conference re: additional funding for gang investigations. In one email, Chris Swecker lists things to later discuss with Laura ...
The memo discusses, in part, a request that the FBI take the lead in directing and referring this investigative matter to the FBI. It mentions that Patrick Sullivan agreed to prosecute the matter. Memo is significantly redacted.
Dec. 15, 2004
Non-legal Memo
Michael P. Sullivan
The memo states its purpose to be to request SAC authority to open captioned full field investigation in to accusations that officials of the Executive branch are engaged in public corruption. It provides enclosure(s): (1) original and (2) one ...
Dec. 15, 2004
Non-legal Memo
Thomas G. Kinnally, Kathleen E. Kennedy
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
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
Thomas G. Kinnally, Kathleen E. Kennedy, Michael P. Sullivan
Memo is broken up in different sections. One section is entitled potentially relevant federal criminal statutes. Another section is entitled potential issues to be discussed at May 4, 2004, [the contents are redacted].
FBI Memo displays a table with approximately six cases, with a summary of facts. The sum of the cases discuss allegations of fraud and abuse. One case discusses an allegation of fraud and the fact that the FBI and DCIS are conducting ...
Dec. 15, 2004
Non-legal Memo
Michael P. Sullivan
Robert A. Spencer, Thomas H. McQuillan, Michael P. Sullivan, Darlene Hooley

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
FBI Deleted Page Information Sheet
FBI notes. Non-descript information on Page 8 that states "On or about 5/28/2004 FBIHQ/CTW Unit Chief reported the receipt of a telephone call from [redacted] [who] advised [the] UC he returned to the United Stales. [Redacted] also advised he was ...
FBI Deleted Page Information Sheet
FBI Memo to U.S. Army Criminal Investigative Division re: On 07/27/2004, members of U.S. Army Criminal Investigative were referred a case involving the alleged rape of juvenile male detainee Ghraib Prison, Abu Ghraib, Irag
Dec. 15, 2004
Non-legal Memo
Physical assault, Sexual