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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

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
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 ...
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 ...
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 ...

Investigation into allegations by senior Psyops officers in Afghanistan who witnessed indiscriminate assaults in May 2004 by Special Forces on villagers during raids in Gurjay and Surkhagen. Abuses included hitting and kicking villagers in ...

Jan. 31, 2005
Investigative File (CID)
Jacqueline J. Scott
Physical assault, General, Threat, Assault/death
Investigation into allegation by detainee at Abu Ghraib Prison who claimed to have been abused at at Al-Adhameyah Palace. Detainee alleged that he was hit in the head with a rifle butt and kicked in the shin. A doctor observed some swelling and ...
Dec. 30, 2004
Investigative File (CID)
Physical assault

A CID Investigation was initiated based on the claims by a Sergeant that he witnessed several counter-intelligence (CI) agents abuse Iraqi detainees during interrogations while he was stationed in Samarra, Iraq. The Sergeant stated he saw CI ...

Mar. 02, 2005
Investigative File (CID)
Physical assault, Threat, Assault/death

Record data of all detainees who were treated in U.S. Army medical treatment facilities in Afghanistan and Iraq between December, 2001 and September, 2004.

Two (2) suspects in the theft from the Iraqi National Guard (ING) Training Camp at Camp Junction City, allege being abused while in custody. Both suspects provided facts "proven to be false and established patterns of not providing the truth". ...