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Investigation initiated after Military Police (MP) sent memo to CID re two detainees who related physical abuse in two separate instances: one by two unidentified Iraqi National Guard (ING) soldiers and two unknown U.S. soldiers, and the second ...
Dec. 30, 2004
Investigative File (CID)
Jacqueline J. Scott, John Peterson
Physical assault, General
Army Field Manual FM 3-19.40: Military Police Internment/Resettlement Operations. Military Handbook for Police Internment and Resettlement Operations. Field Manual depicts the doctrinal foundation, principles, and processes that Military Police ...

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
Army Field Manual No. FM 3-0: FM 3-0 Operations

An investigation into the death of Hussein Abdullah Awad Al-Juwadi (ISN 159756). On 11 May 2004 he reportedly abruptly collapsed and became unconscious. Resuscitation was initiated and continued during: transport to the facility hospital ...

Nov. 08, 2004
Investigative File (CID)
Jacqueline J. Scott, John Peterson
Hussein Abdullah Awad Al-Juwadi
CID report of investigation regarding a Private 2nd Class who was using Valium between shifts of guard duty; stole money from an Iraqi detainee during a house search; stole Valium during the same house search; and attempted to purchase heroin ...
Manual for counterintelligence operations, tactics, techniques, procedures. Relevant sections is Appendix A, Counter-Human Intelligence Techniques & Procedures; Section II, Investigative Legal Principles outlines legal rules of investigations.
Memo concerns the appointment of an investigating Officer for an informal inquiry of Task Force Iron Gunner Detainee Operations. Iron Gunner looked at procedures for identifying Iraqi national's for detention; Tactics, techniques, and procedures ...
Mar. 23, 2005
Non-legal Memo
Raymond Odierno
Raymond T. Odierno
Report on detention operations function in Iraq. The report recommends consolidating the interrogation mission at one Joint Interrogation Debriefing Center under CJTF-7 command and states that "it is essential that the guard force be actively ...
Oct. 19, 2004
Oversight Report
Geoffrey D. Miller
This case involves two Marines posing for pictures with an Enemy Prisoner of War while they were guarding him. In the pictures, the two Marines are aiming their M-16 service rifles in close proximity at the EPW, who had recently received medical ...
Nov. 30, 2005
Investigative File (NCIS)
Other Humiliation