Search Result (1708)

RelevanceDateRelease Date
Email from FBI agent to Alex J. Turner to give him a "Heads-up" so he doesn't get "Blindsided" on a matter that the email author states they were contacted about. Contents redacted.
Dec. 15, 2004
Email
Alex J. Turner
Alex J. Turner
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
FBI Deleted Page Information Sheet
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 ...
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
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
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