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This DIA memo decribes guidelines for JITF-CT contract personnel when coming in to contact with detainees. This memo discusses prohibited and acceptable types of interaction with detainees.
Email requests guidance on whether the capture and detainment of juveniles is permissible.
CID report and accompanying documents related to an investigation of abuse. The investigation followed a report by a U.S. Army Medic at Bagram Detention Facility that Persons Under Control (PUC) numbers 327, 328 and 330 may have been previously ...
Oct. 15, 2004
Investigative File (CID)
Physical assault
CID Report of investigation into alleged abuse and sodomy of detainee. Victim was captured on May 4, 2004 “by two males wearing green t-shirts, cargo pants and tan vests, who stated they worked for the Criminal Investigations."He was handcuffed, ...
These emails are between Marine Corps officers concerning an updated version of the detainee abuse cases involving Marines. The email has a spreadsheet attached that is not readable in the document; however, the email alludes to details contained ...
This US Marine Corp spreadsheet lists twenty-one (21) cases of alleged detainee abuse. The table of cases includes ten (10) substantiated incidents and thirteen (13) unsubstantiated incidents. The incidents include: beating detainees with fists; ...
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 the Forwarding of Original Case Files Pertaining to Detainee Abuse/Death Investigations. The memo direct that “Upon closure of any CID ...
Court Martial of LCPL Ryan S. Roberts. LCPL Roberts was charged with dereliction of duty; maltreatment of a prisoner; and holding a pistol to the head of a detainee while being photographed. He pleaded guilty to all charges and received a ...
June 15, 2006
UCMJ (Court-Martial)
Ryan S. Roberts
Use of water, Physical assault

(A CIA affidavit states that this was a 1-page memo dated Aug. 4, 2004 from CIA to OLC and that it contained "communications from the CIA to OLC on a matter in which the CIA requested legal advice from OLC.")  The document ...

July 24, 2008
Legal Memo
Richard J. Durbin
EIT, Waterboarding, Use of water