Court Martial and Record of Trial of Corporal Scott A Burton, of the 81mm Mortar Platoon, Weapons Company, 3rd Battalion, 5th Marine Regiment. He was tried at Camp Pendleton, CA. Burton conspired with Corporal Jeffery S. Case to use a fire ...
PowerPoint presentation to Sec. Def. Rumsfeld on detainee operations at Guantanamo Bay, Cuba. States that there is no evidence of non-compliance with Department of Defense orders at either facility save for "some minor infractions." These ...
June 30, 2006
Non-legal Memo, Other
Albert T. Church | Duane D. Thiessen
Donald H. Rumsfeld
Donald H. Rumsfeld, Albert T. Church, Duane D. Thiessen
Non-legal Memo, Other
Albert T. Church | Duane D. Thiessen
Donald H. Rumsfeld
Donald H. Rumsfeld, Albert T. Church, Duane D. Thiessen
List of annexes to report by BG Formica.
Appointment of Brigadier General Richard P. Formica as an investigating officer to "conduct an informal investigation into allegations of detainee abuse occurring while detainees were under the control of [redacted] and were detained at ...
June 30, 2006
Non-legal Memo
Ricardo Sanchez
Richard P. Formica
Ricardo Sanchez, Richard P. Formica, John P. Abizaid
Non-legal Memo
Ricardo Sanchez
Richard P. Formica
Ricardo Sanchez, Richard P. Formica, John P. Abizaid
This document is part of an AR 15-6 investigative file with a chronology of the progress and steps taken to investigate abuses at the Abu Ghraib detention Facility.
Memo from Major General Fay to Lieutenant General Sanchez stating that during the course of interviews on Abu Ghraib, five (5) detainees "reported possible abuse they believe occurred at other locations." Three (3) witnesses also "stated that ...
June 30, 2006
Non-legal Memo
George Fay
Ricardo Sanchez
George R. Fay, Ricardo Sanchez
Physical assault, Sexual, General
Non-legal Memo
George Fay
Ricardo Sanchez
George R. Fay, Ricardo Sanchez
Physical assault, Sexual, General
Collection of five (5) sworn statements about abuse in detention facilities in Iraq, attached to ACLU-RDI 2493. None of the statements report witnessing any physical abuse at Abu Ghraib, but all recount claims by detainees of abuse at other ...
June 30, 2006
Interview (Statement)
George R. Fay
Physical assault, Face slap or insult slap, Sexual, General, Threat, Family/others, Use of phobias, Nudity, Other Humiliation, Sexual
Interview (Statement)
George R. Fay
Physical assault, Face slap or insult slap, Sexual, General, Threat, Family/others, Use of phobias, Nudity, Other Humiliation, Sexual
List of legal references for Formica Report. Heavily redacted. Under a section headed "Interrogation," states, "US policy expressly prohibits as a means of or aid to interrogation: Acts of violence or intimidation, including physical or mental ...
Sworn statements of three (3) detainees at Abu Ghraib. FIRST STATEMENT: Detainee states that he "was never hit in Abu Ghraib," but was mistreated between his capture and his arrival at Abu Ghraib. Describes being interrogated and hit "by an ...
June 30, 2006
Interview (Statement)
Physical assault, Walling, General, Stress positions, Sleep deprivation, Isolation, Environmental manipulation, Temperature, Hooding/Goggling
Interview (Statement)
Physical assault, Walling, General, Stress positions, Sleep deprivation, Isolation, Environmental manipulation, Temperature, Hooding/Goggling
Memo from BG Formica to LTG Ricardo S. Sanchez, requesting an extension until the end of June 2004 for BG Formica's "informal investigation into abuse." Attached letter provides LTG Sanchez's approval for the extension. Also includes a subsequent ...
June 30, 2006
Non-legal Memo
Richard P. Formica
Ricardo Sanchez
Ricardo Sanchez, Richard P. Formica, Thomas F. Metz
Non-legal Memo
Richard P. Formica
Ricardo Sanchez
Ricardo Sanchez, Richard P. Formica, Thomas F. Metz
Three maps of Iraq showing OPCON (Operational Control), TACON (Tactical Control), Direct Support, and General Support. Titles and all details are blacked out. First map is dated pre-January 2004.
8-page document entirely withheld. Cover sheet says: "Annex 9. Withheld/EXEMPT. b(1) 1.4a AND b(2) high (8 pages)"
Fragmentary Order (FRAGO) dated June 2004. Substance redacted. Lists changes to "Situation," "Execution," "Coordinating Instructions," and "Command and Signal."
Email between Joint Task Force 7 with attached spreadsheet. The email states "[This reflects the information we gathered from all subordinate elements on whether or not they maintained a temporary detention facility or an interrogation facility ...
Cover sheet for Annex 12-16: Published Regulations. Actual documents not included.
Fragmentary Order 749 (FRAGO 749) relating to detainees, which "consolidates prior orders and guidance." Document is substantially redacted. States, "Capturing units will not detain persons unless there is a reasonable belief that the person is ...
Gives instructions on detainee reports. Requires that all detainees in coalition custody be tracked.
Fragmentary Order (FRAGO) regarding detainee operations, approved for release by Colonel Pricone. Gives brief instructions on detention procedures, including stating that "capturing units will not detain persons for greater than 72 hours unless ...
Fragmentary Order (FRAGO) regarding detainees at a Temporary Holding Facility (THF) capable of holding up to 15 detainees at Radwaniya Palace Complex. Contains instructions for setting up THF and processing detainees. "The [redacted] THF will ...
8 pages withheld/exempt. Cover sheet says "Annex 20. 8 pages withheld/EXEMPT. b(1) 1.4a & 1.4c & b(2) High."
Contents Completely Redacted.
All content withheld. Cover sheet says "Annex 22. 2 pages withheld. b(1) 1.4a. b(2) high."
Timeline of interrogation policy as of 05/30/2004. Covers from 09/14/2003 to 05/21/2004. Details communication between individuals (inc. Sanchez) and policy updates regarding interrogation techniques. Explains why it was that CJTF-7 was using ...
Sworn statement from a US Army Lieutenant Colonel regarding the interrogation policy distributed for use in Septermber-october 2003. He explains why an outdated policy (from 14 September 2003) was provided rather than the most recent policy (from ...
Email references September 2003 Sanchez memo on "CJTF-7 Interrogation and Counter-Resistance Policy" and asks for a signed copy of the "current policy". The email states "You're listed as the POC on Interrogation end Counter-Resistance Policy ...