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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
Army Field Manual No. 4-02.4: FM 4-02.4 (FM 8-10-4) Medical Platoon Leaders' Handbook; Tactics, Techinques, And Procedures
Testimony of Captain Ed Diamantis, 800th Military Police Brigade. Capt. Diamantis described his background and how he was assigned to Iraq. He then offered the following: "The Brigade's main effort was detainee operations." "I never saw any ...
Oct. 19, 2004
Interview (Transcript)
Antonio Taguba, David D. McKiernan, Ed Diamantis, Janis Leigh Karpinski, Paul Hill

Iraqi civilian reported that an NCO from the 1/325th Infantry Battalion stole $2,650 from the trunk of his car after stopping him at a checkpoint on June 4, 2003. The soldier denied the allegation. The investigation did not develop any ...

Dec. 30, 2004
Investigative File (CID)
Jacqueline J. Scott, Thom Jones
Other
Army Training and Evaluation Program No. 63-136-30-MTP: Mission Trainig Plan for Headquarters Detachment, Main Support Battalion, Heavy Division
Army Regulation 690-11: Civilian Personnel Use and Management of Civilian Personnel in Support of Military Contingency Operations. Manual on the mobilization, deployment planning and management of civilian personnel of DOA deployed in crisis ...
Report of investigation into the deaths of Fras Moazahim Habib and Husham Nafit Ghafar, two detainees who died in US custody at Abu Ghraib, during the course of a prison riot in Ganci 3. Habib died of a gunshot wound to the chest and Ghafar died ...
Mar. 02, 2005
Investigative File (CID), Photograph
Fras Moazahim Habib, Husham Nafit Ghafar
Physical assault, General
This CID investigation was initiated upon receiving a complaint by a civilian interrogator that he “heard a rumor” that a guard at the Baghdad International Airport (BIAP) holding facility urinated in a water bottle and gave it to a detainee to ...
Mar. 02, 2005
Investigative File (CID)
Other
This document is a memo to file for the Criminal Investigation Division to establish interim policy concerning Criminal Investigation Operational Procedures. The memo states that "In a deployed environment, whether combat or peacekeeping mission, ...
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 ...