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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 ...
Report on an informal investigation conducted by Brigadier General Richard P. Formica into specific allegations of detainee abuse within CJSOTF-AP [Combined Joint Special Operating Task Force – Arabian Peninsula] and 5th SF [Special Forces] Group ...
Investigation into allegations of larceny, looting, failure to obey a general order, accessory after the fact and conspiracy. Case involves ten soldiers who allegedly stole $4,000 and 700,000 Iraqi dinars during a combat cordon and search of an ...

An investigation into allegations by an Iraqi detinee that interrogators hand- and leg-cuffed him to the floor and pushed him over while blindfolded, causing severe pain and nerve bruising in his wrist. the investigation concluded that there ...

Jan. 31, 2005
Investigative File (CID)
Jacqueline J. Scott, John Peterson
Physical assault, General, Stress positions, Isolation, Environmental manipulation, Hooding/Goggling
Department of Justice Office of Legal Council on Standards of Conduct for Interrogation under 18 U.S.C. §§ 2340-2340A. This memo superceding the August 2002 memo interpreting the anti-torture statute. The memo disagrees with the previous memo's ...
June 01, 2005
Legal Memo
Daniel B. Levin
James B. Comey
Daniel B. Levin, James B. Comey, George W. Bush

This document was originally released on June 1, 2005 (ACLU-RDI 3547).  This OLC memo supercedes the August 2002 memo interpreting the anti-torture statute. The memo disagrees with the previous memo's conclusions that torture is ...

Aug. 24, 2009
Legal Memo
Daniel B. Levin
James B. Comey
Daniel B. Levin, James B. Comey, George W. Bush

Questions for Alberto Gonzalez, during his confirmation hearing, including many related to the treatment of detainees

June 01, 2005
Interview (Transcript)
Patrick Leahy
Alberto Gonzalez
Alberto R. Gonzales, John D. Ashcroft, Patrick Leahy, George W. Bush, Colin L. Powell, Donald H. Rumsfeld, George J. Tenet

An investigation of detainee abuse that occurred while the detainee was being transported from Al Baghdadi to the Baghdad International Airport and then on to Abu Ghraib prison. The investigation established insufficient evidence to show ...

Sept. 20, 2005
Investigative File (CID)
Physical assault, Face slap or insult slap, Stomach/abdominal slap, Stress positions
The document includes information about a document request made by the Department of Justice's Office of Inspector General regarding detainee issues, specifically any documents related to communications between FBI employees and any other U.S. ...
June 15, 2011
Other
Valerie E. Caproni, Marion E. Bowman, Patrick W. Kelley, Thomas J. Harrington