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This taking memo asks recipient to review the attached draft implementing guidance developed to support approved policy on release or transfer of detainees.
The interview is summarized as follows: This matter of proceeding is a formality because Lieutenant Colonel Jerry L. Phillabaum invoked his rights, and is seeking legal counsel. The panel briefed Lieutenant Colonel Jerry L. Phillabaum on the ...
Oct. 19, 2004
Interview (Transcript)
Antonio Taguba, David D. McKiernan, Jerry Phillabaum
Memorandum appointing Major General Antonio Taguba to conduct an informal investigation into the 800th MP Brigade's detention operations and allegations of detainee abuse at Abu Gbraib prison from Nov 1, 2003 to the time of the memorandum.
Oct. 19, 2004
Non-legal Memo, Investigative File
David D. McKiernan
Antonio Taguba
David D. McKiernan, Antonio Taguba
This Dod manual that provides the basic doctrine and policy governing the unified direction of forces and discusses the functions of the Department of Defense and its major components.
Oct. 19, 2004
Chart/List, Other
Henry H. Shelton
Henry H. Shelton
Manual for counterintelligence operations, tactics, techniques, procedures. Relevant sections is Appendix A, Counter-Human Intelligence Techniques & Procedures; Section II, Investigative Legal Principles outlines legal rules of investigations.
Testimony of Mr. John Israel. Mr. Israel is a US Civilian Contract linguist/Interpreter hired by the Department of Defense through the Titan Corporation and assigned to the 205th Military Intelligence Brigade to assist in detainee interrogations ...
Oct. 19, 2004
Interview (Transcript, Statement)
Antonio Taguba, David D. McKiernan, John Israel, John P. Abizaid, Thomas Pappas
Detainee alleged that he was arrested by U.S. forces and placed in a hole in the ground with other detainees at an unknown location in Samara, Iraq for about three days, then threatened with death and taken to a room where he was placed on a box ...
Dec. 30, 2004
Investigative File (CID)
John Peterson, Jacqueline J. Scott
Use of water, Other, Physical assault, General, Threat, Assault/death, Use of phobias, Nudity, Other Humiliation, Forced grooming, Other
CID Report of investigation concerning alleged abuse of detainee during interrogation. Detainee was captured on June 19, 2004 and transported “to what he described as one of the Presidential Palaces.” He was then interrogated. The detainee was ...
Dec. 30, 2004
Investigative File (CID)
Jacqueline J. Scott, John Peterson
Physical assault, General, Isolation

Testimony of Sergeant William G. Cathcart, 372nd Military Police Company. SGT Cathcart described his deployment and stated "We didn't receive any training on the Geneva Conventions while working with the Iraqi law enforcement. To my ...

Oct. 19, 2004
Interview (Transcript)
Antonio Taguba, David D. McKiernan, William A. Cathcart
ISN 151365
Physical assault, General, Isolation

This letter pertains to an Iraqi colonel's claim that he suffered injuries when in U.S. custody on a U.S. Navy ship and at Camp Bucca, Iraq.  Specifically, he claims that while being processed on the ship for detention, he fell and was ...

Feb. 28, 2005
Letter
Physical assault, General