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List of annexes to report by BG Formica.
June 30, 2006
Chart/List
Richard P. Formica
Investigation into the November 24, 2003 shooting deaths of 4 detainees at Abu Ghraib prison, Iraq. Detainees participated in an organized, violent uprising within the prison. The investigation concluded that the deaths resulted from ...
Nov. 08, 2004
Investigative File (CID), Photograph
Jacqueline J. Scott, John Peterson
Jussayn Ali Salman, Raed Shaalan, Madoor Hussein Sayar, Dawood Mazin Thawin
Investigation requested by CID Chief of Investigative Operations Division after Washington Post article on June 15, 2004 reporting the death of Mr Sajid Kadhim Bori Al-Bawi while in the custody of U.S forces. The 15-6 investigation pertaining to ...
Dec. 30, 2004
Investigative File (CID)
Jacqueline J. Scott
Sajid Kadhim Bori al-Bawi
Physical assault, General
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
Requests impersonation matter be reassigned to CID, Violent Crimes Section (VCS) Special Jurisdiction Unit (SJU) for FBI HQ oversight. Mostly redacted.
Dec. 15, 2004
Non-legal Memo
Arthur M. Cummings, II
Manipulation of interrogator’s identity
Entire contents redacted.
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
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

Investigation into report by the senior Counterintelligence Technician, 1st Brigade Combat Team, enclosing sworn statements of two detainees concerning abuse by members of the 2nd Squadron, 5th Cavalry. The detainees' sworn statements are not ...

Dec. 30, 2004
Investigative File (CID)
Jacqueline J. Scott
Physical assault, General, Threat, Assault/death
Detainee alleged that he was arrested by U.S. forces and placed in a hole in the ground with other detainees at an unknown location in Samara, Iraq for about three days, then threatened with death and taken to a room where he was placed on a box ...
Dec. 30, 2004
Investigative File (CID)
John Peterson, Jacqueline J. Scott
Use of water, Other, Physical assault, General, Threat, Assault/death, Use of phobias, Nudity, Other Humiliation, Forced grooming, Other