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The NCIS Division Chief of the Personal Crimes Department reports that they have received three (3) referrals from the Criminal Investigation Task Force (CITF) regarding alleged detainee abuse at Guantanamo. NCIS held off initiating action ...

An investigation into a detainee's complaint that $6,200 had been taken from him at a military checkpoint in Baghdad, Iraq.  The report states that investigators were unable to interview, resulting in an incomplete investigation.

Army Receipt of Payment for Claim re: Settlement for Wrongly Shooting and Detaining and Iraqi Citizen. This is related to ACLU RDI 434; 435; 436; 437; & 4865.
This is a memo of admonishment for Gen. Karpinski's service record file. It pertains to her leadership and command of the Military Police activities and abuse at Abu Ghraib prison.
Oct. 19, 2004
Non-legal Memo, Letter
Ricardo Sanchez
Janis Leigh Karpinski
Janis Leigh Karpinski, Ricardo Sanchez
Investigation into a soldier accused of robbery and malingering after he stole 180,000 Iraqi Dinar from two homes during a patrol search and then shot himself in the foot after being informed that he would be recommended for disciplinary action ...
CID report of investigation into the death of Nasef Ibraham, a detainee at Abu Ghraib prison. According to the report, Mr. Ibraham was brought unconscious to one of the guard stations at Camp Ganci at the prison by his relatives. The military ...
Nov. 08, 2004
Investigative File (CID), Photograph
Nasef Ibrahim
Incident date: 9/1/03. Investigation of abuse of detainees at Camp Muleskinner, Baghdad, Iraq: maltreatment of prisoners; assault; making a false oficial statement; accessory after the fact; obstruction of justice; and dereliction of duty. ...
Nov. 08, 2004
Investigative File (CID)
Physical assault
CID report of investigation following the report by two members of a military unit deployed to Iraq who accused their fellow unit soldiers of stealing money, food and cellular phones from Iraqi civilians on “numerous occasions”, while searching ...
Testimony of First Lieutenant Warren E. Ford II, Headquarters Company Commander, 320th Military Police Battalion. 1st Lt. Ford described his job duties as follows: "My role is basically to train for the unit's mission; prepare for deployment; ...
Oct. 19, 2004
Interview (Transcript)
Antonio Taguba, David D. McKiernan, Warren E. Ford II, Jerry Phillabaum