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This document is part of an AR 15-6 investigative file with a chronology of the progress and steps taken to investigate abuses at the Abu Ghraib detention Facility.
June 30, 2006
Non-legal Memo, Investigative File (AR 15-6)
Richard P. Formica
List of legal references for Formica Report. Heavily redacted. Under a section headed "Interrogation," states, "US policy expressly prohibits as a means of or aid to interrogation: Acts of violence or intimidation, including physical or mental ...
This is an email to Valerie Caproni from a redacted agent discussing FBI conduct in Iraq. It states that Caproni's email regarding advice to FBI agents in Iraq is timely because agents have been complaining about the advice they received from CTS.
Dec. 07, 2010
Email
Valerie E. Caproni
Email between Joint Task Force 7 with attached spreadsheet. The email states "[This reflects the information we gathered from all subordinate elements on whether or not they maintained a temporary detention facility or an interrogation facility ...
Sworn statement of an Iraqi civilian mentions a female detainee and her two (2) brothers as supporting Anti-coalition activities, but states that they "were never threatened, beaten, or abused." Also refers to an Iraqi Policeman.

Tribunal determined that the detainee in question has been accurately classified as an enemy combatant and that he was responsible for rocket attacks against the United States forces from the Laywan Mountain. Detainee denied being a member of ...

Nov. 30, 2005
CSRT
Habib Rahman
Physical assault, General, Threat, Use of phobias, Nudity
Investigation based on civilian contractor's allegation that he witnessed U.S. Marines abusing Iraqi detainees. In a sworn statement the contractor says he saw Marines place bags over an Iraqi prisoners' heads and strike him in the head with a ...
Nov. 30, 2005
Investigative File (CID)
Physical assault, Attention grasp, General, Threat, Assault/death, Environmental manipulation, Hooding/Goggling
FBI Letter from T. J. Harrington to the Dept. of Defense concerning suspected mistreatment of detainees. The letter notifies DOD of three separate incidents of "highly aggressive interrogation techniques being used against detainees in ...

An investigation into allegations that U.S. forces had kicked a detainee in the legs and back while he was blindfolded and handcuffed so tightly that he received permanent nerve damage in his wrist. Investigation concluded that the allegations ...

Jan. 31, 2005
Investigative File (CID)
Jacqueline J. Scott
Physical assault, General, Isolation, Environmental manipulation, Hooding/Goggling
Army Provost Marshal Compliance Inspection Report: Brigade Central Collection Point (BCCP) Compliance Inspection November 2003.