Search Result (5430)

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Investigation related to corrupt federal public officials. Memo details that on June 1, 2004, "SAC Thomas G. Kinnally authorized Squad CR-15 to proceed with captioned investigation." Contents redacted.
Dec. 15, 2004
Non-legal Memo
Michael P. Sullivan, Kathleen E. Kennedy, Thomas G. Kinnally
Memo is broken up in different sections. One section is entitled potentially relevant federal criminal statutes. Another section is entitled potential issues to be discussed at May 4, 2004, [the contents are redacted].
Email states that on 6/1/04 SAC Kinnally authorized an investigation in to potential corruption case involving federal/public officials in the Executive Branch. The findings are to be reported to DOJ Attorney Patrick Sullivan.
Dec. 15, 2004
Non-legal Memo
Thomas G. Kinnally, Michael P. Sullivan
State Department memo on treatment of detainees in Iraq during the U.S. occupation. This is a talking points memo to address concerns and questions about the U.S. role, commitment and treatment of certain persons in accordance with international ...
Dec. 30, 2004
Non-legal Memo
George W. Bush
DOS interagency delivery checklist for the appropriate handling and delivery of attached documents re: Principals Committee Meeting on Detainees.
Dec. 30, 2004
Letter
JoAnn J. Dolan
DOS Cover Sheet re: Principals Committee Meeting on Detainees

Investigation into the death of Hamza Hassad Tawfeek Najm Byaty. Mr. Byaty had been detained at Baghdad International Airport and was being transported in a bus when he became short of breath, hypotensive, and tachycardic. An IV briefly ...

Dec. 30, 2004
Investigative File (CID)
John Peterson
Hamza Hassad Tawfeek Najm Byaty, Zaid Muhammed Tariq, Taleb Ehad Kazen, Abed Mohammed Najem, Dahm Spah

An investigation into the death on August 22, 2003 of Mohamed Tariq Zaid, a detainee at Armor Battalion Detention Facility, Baghdad, Iraq. The investigation states that Mr. Zaid was discovered lying on the ground with shallow respirations and ...

Nov. 08, 2004
Investigative File (CID)
John Peterson, Jacqueline J. Scott
Zaid Muhammed Tariq, Hamza Hassad Tawfeek Najm Byaty, Abed Mohammed Najem, Dahm Spah, Taleb Ehad Kazen
A CID investigation was initiated after an interrogator stated that he knew of abuse had occurred at the Baghdad International Airport (BIAP). The interrogator said that he was reporting this conduct because he felt the actions were inhumane ...
Mar. 02, 2005
Investigative File (CID)
Physical assault, Stress positions, Other Humiliation
Medical record relating to a 42 year-old male detainee referred by CID for physical and history. When examined, no recent injuries were found.