This is a January 5, 2010 memorandum written by David Margolis, Associate Deputy Attorney General, to the Attorney General and the Deputy Attorney General. It contains Margolis' review of OPR's findings of misconduct against Yoo and Bybee. ...
Aug. 31, 2016
Non-legal Memo, Oversight Report
David Margolis
David Margolis, Jay S. Bybee, John C. Yoo, Steven Bradbury, Frank Wolf, Michael Mukasey, Mark Filip, Alberto R. Gonzales, Daniel B. Levin, Jack L. Goldsmith, Patrick Philbin, Adam Ciongoli, John D. Ashcroft, John A. Rizzo, Michael Chertoff
Abu Zubaydah
EIT, SERE, Use of water, Waterboarding, Physical assault, Face slap or insult slap, Stomach/abdominal slap, Attention grasp, Facial hold, Walling, Threat, Assault/death, Family/others, Stress positions, Cramped confinement, Use of phobias, Sleep deprivation, Isolation, Dietary manipulation, Environmental manipulation, Light or sound, Temperature, Hooding/Goggling, Nudity, Other Humiliation, Forced grooming, Other
Non-legal Memo, Oversight Report
David Margolis
David Margolis, Jay S. Bybee, John C. Yoo, Steven Bradbury, Frank Wolf, Michael Mukasey, Mark Filip, Alberto R. Gonzales, Daniel B. Levin, Jack L. Goldsmith, Patrick Philbin, Adam Ciongoli, John D. Ashcroft, John A. Rizzo, Michael Chertoff
Abu Zubaydah
EIT, SERE, Use of water, Waterboarding, Physical assault, Face slap or insult slap, Stomach/abdominal slap, Attention grasp, Facial hold, Walling, Threat, Assault/death, Family/others, Stress positions, Cramped confinement, Use of phobias, Sleep deprivation, Isolation, Dietary manipulation, Environmental manipulation, Light or sound, Temperature, Hooding/Goggling, Nudity, Other Humiliation, Forced grooming, Other
The DOJ's Office of Professional Responsibility (OPR) released this report investigating whether Department of Justice attorneys violated their ethical obligations in issuing several memoranda authorizing the use of Enhanced Interrogation ...
July 19, 2010
Oversight Report
Frank Wolf, Larry Thompson, Ted Ullyot, George J. Tenet, Steven G. Bradbury, Jay S. Bybee, John C. Yoo, Patrick Leahy, David S. Addington, John D. Ashcroft, John B. Bellinger, III, David Brant, Michael Chertoff, Adam Ciongoli, Paul Clement, James B. Comey, Alice Fisher, Timothy E. Flanigan, Ari Fleischer, Jack L. Goldsmith, Alberto R. Gonzales, Stephen Hadley, William J. Haynes, II, John L. Helgerson, H. Marshall Jarrett, Patrick Leahy, Daniel B. Levin, John McCain, John McLaughlin, Paul McNulty, Harriet Miers, Alberto Mora, Steven J. Morello, Scott W. Muller, Robert S. Mueller, Patrick Philbin, Colin L. Powell, Condoleeza Rice, John A. Rizzo, Chuck Rosenberg, Donald H. Rumsfeld, George W. Bush, Michael Mukasey, Mark Filip, Barack H. Obama, David Margolis, Michael Gelles, Robert J. Delahunty, Diane E. Beaver, Thomas J. Romig, David Leitch, John B. Wiegmann, Alan Kreczko, Christopher Schroeder
Abu Zubaydah, Khalid Shaikh Mohammed, Mohammed al Qahtani, Ibn al-Shaykh al-Libi
EIT, SERE, Use of water, Waterboarding, Physical assault, Face slap or insult slap, Stomach/abdominal slap, Attention grasp, Facial hold, Walling, Threat, Assault/death, Family/others, Stress positions, Cramped confinement, Use of phobias, Sleep deprivation, Isolation, Dietary manipulation, Environmental manipulation, Light or sound, Temperature, Hooding/Goggling, Nudity, Other Humiliation, Forced grooming, Manipulation of interrogator’s identity, Other
Oversight Report
Frank Wolf, Larry Thompson, Ted Ullyot, George J. Tenet, Steven G. Bradbury, Jay S. Bybee, John C. Yoo, Patrick Leahy, David S. Addington, John D. Ashcroft, John B. Bellinger, III, David Brant, Michael Chertoff, Adam Ciongoli, Paul Clement, James B. Comey, Alice Fisher, Timothy E. Flanigan, Ari Fleischer, Jack L. Goldsmith, Alberto R. Gonzales, Stephen Hadley, William J. Haynes, II, John L. Helgerson, H. Marshall Jarrett, Patrick Leahy, Daniel B. Levin, John McCain, John McLaughlin, Paul McNulty, Harriet Miers, Alberto Mora, Steven J. Morello, Scott W. Muller, Robert S. Mueller, Patrick Philbin, Colin L. Powell, Condoleeza Rice, John A. Rizzo, Chuck Rosenberg, Donald H. Rumsfeld, George W. Bush, Michael Mukasey, Mark Filip, Barack H. Obama, David Margolis, Michael Gelles, Robert J. Delahunty, Diane E. Beaver, Thomas J. Romig, David Leitch, John B. Wiegmann, Alan Kreczko, Christopher Schroeder
Abu Zubaydah, Khalid Shaikh Mohammed, Mohammed al Qahtani, Ibn al-Shaykh al-Libi
EIT, SERE, Use of water, Waterboarding, Physical assault, Face slap or insult slap, Stomach/abdominal slap, Attention grasp, Facial hold, Walling, Threat, Assault/death, Family/others, Stress positions, Cramped confinement, Use of phobias, Sleep deprivation, Isolation, Dietary manipulation, Environmental manipulation, Light or sound, Temperature, Hooding/Goggling, Nudity, Other Humiliation, Forced grooming, Manipulation of interrogator’s identity, Other
General Bantz J. Craddock, Commander United States Southern Command, ordered an AR 15-6 investigation into alleged instances of abuse at Guantanamo. He appointed Brigadier General John T. Furlow and Lieutenant General Randall M. Schmidt to ...
July 14, 2005
Oversight Report, Investigative File
Randall Mark Schmidt | John T. Furlow
Bantz J. Craddock, John T. Furlow, Randall Mark Schmidt
Mohammed al Qahtani, Mohamedou Ould Slahi
Use of water, Water dousing, Physical assault, General, Threat, Assault/death, Family/others, Stress positions, Sleep deprivation, Isolation, Dietary manipulation, Environmental manipulation, Light or sound, Temperature, Nudity, Other Humiliation, Sexual, Religious, Manipulation of interrogator’s identity, Other
Oversight Report, Investigative File
Randall Mark Schmidt | John T. Furlow
Bantz J. Craddock, John T. Furlow, Randall Mark Schmidt
Mohammed al Qahtani, Mohamedou Ould Slahi
Use of water, Water dousing, Physical assault, General, Threat, Assault/death, Family/others, Stress positions, Sleep deprivation, Isolation, Dietary manipulation, Environmental manipulation, Light or sound, Temperature, Nudity, Other Humiliation, Sexual, Religious, Manipulation of interrogator’s identity, Other
A CID Report with several Commander's reports relating to the investigation and punishment of soldiers involved in the drowning death of an Iraqi civilian, Zaydun Ma'mun Fadhil, in Samarra, Iraq on January 3, 2004. Mr. Fadhil drowned after being ...
Sept. 20, 2005
Investigative File (CID, AR 15-6), Interview (Statement, Summaries/Notes), UCMJ (Article 15)
Zaydun Ma'mun Fadhil
Physical assault, General, Threat, Assault/death, Family/others, Other
Investigative File (CID, AR 15-6), Interview (Statement, Summaries/Notes), UCMJ (Article 15)
Zaydun Ma'mun Fadhil
Physical assault, General, Threat, Assault/death, Family/others, Other
Interview of FBI Official-member of the Behavioral Science Division, interviewee was stationed at Guantanamo, Bay from mid-September 2002 until the end of October 2002. The agent stated that he witnessed at least three incidents of abuse, ...
Jan. 02, 2007
Interview (Statement, Summaries/Notes)
John T. Furlow
Physical assault, General, Threat, Stress positions, Use of phobias, Environmental manipulation, Hooding/Goggling, Other Humiliation, Religious, Forced grooming, Other
Interview (Statement, Summaries/Notes)
John T. Furlow
Physical assault, General, Threat, Stress positions, Use of phobias, Environmental manipulation, Hooding/Goggling, Other Humiliation, Religious, Forced grooming, Other
CID Report on an investigation of: i) Aggravated Assault; ii) Willfully Discharging Firearm; iii) False Official Statement; iv) failure to Obey Order or Regulation. The charges stem from an incident where a Corporal supposedly willfully ...
This report discusses an investigation into the alleged abuse of detainees at Abu Ghraib Detention Facility. The investigation was ordered initially by LTG Ricardo S. Sanchez, Commander, Combined Joint Task Force Seven (CJTF-7). LTG Sanchez ...
Aug. 25, 2004
Oversight Report, Investigative File (AR 15-6)
Ricardo Sanchez, George R. Fay, Paul J. Kern, Anthony R. Jones, Geoffrey D. Miller, Donald J. Ryder, Antonio Taguba, Barbara G. Fast, Walter Wojdakowski, Thomas G. Miller, Janis Leigh Karpinski, Thomas Pappas, Jerry Phillabaum, Ivan L. Frederick, II, Charles A. Graner, Jr., Steven L. Jordan, Carolyn A. Wood, L. Paul Bremer, Colin L. Powell, Robert P. Walters Jr, Marc Warren, Sabrina D. Harman, Romie Leslie Brownlee, Lynndie Rana England, Daniel Kazmier, Franklin D. Raab, Steven Boltz, David M. Price, L. Potter, Dennis E. Stevanus, Aldo Fierro, Varej Filhanessian, George O'Kane, Anthony Cavallaro, David O. Sutton, First Sergeant McBride, Staff Sergeant Hannifan, Staff Sergeant Cole, David W. DiNenna, Sr. , Sergeant Spiker, Darrell Jarred Plude , Joshua R. Claus, Sergeant Presnell, Sergeant Lawson, Michael D. Thompson
Use of water, Water dousing, Other, Physical assault, Walling, Sexual, General, Threat, Assault/death, Use of electricity, Stress positions, Cramped confinement, Use of phobias, Sleep deprivation, Isolation, Dietary manipulation, Environmental manipulation, Light or sound, Temperature, Hooding/Goggling, Nudity, Other Humiliation, Sexual, Religious, Forced grooming, Other
Oversight Report, Investigative File (AR 15-6)
Ricardo Sanchez, George R. Fay, Paul J. Kern, Anthony R. Jones, Geoffrey D. Miller, Donald J. Ryder, Antonio Taguba, Barbara G. Fast, Walter Wojdakowski, Thomas G. Miller, Janis Leigh Karpinski, Thomas Pappas, Jerry Phillabaum, Ivan L. Frederick, II, Charles A. Graner, Jr., Steven L. Jordan, Carolyn A. Wood, L. Paul Bremer, Colin L. Powell, Robert P. Walters Jr, Marc Warren, Sabrina D. Harman, Romie Leslie Brownlee, Lynndie Rana England, Daniel Kazmier, Franklin D. Raab, Steven Boltz, David M. Price, L. Potter, Dennis E. Stevanus, Aldo Fierro, Varej Filhanessian, George O'Kane, Anthony Cavallaro, David O. Sutton, First Sergeant McBride, Staff Sergeant Hannifan, Staff Sergeant Cole, David W. DiNenna, Sr. , Sergeant Spiker, Darrell Jarred Plude , Joshua R. Claus, Sergeant Presnell, Sergeant Lawson, Michael D. Thompson
Use of water, Water dousing, Other, Physical assault, Walling, Sexual, General, Threat, Assault/death, Use of electricity, Stress positions, Cramped confinement, Use of phobias, Sleep deprivation, Isolation, Dietary manipulation, Environmental manipulation, Light or sound, Temperature, Hooding/Goggling, Nudity, Other Humiliation, Sexual, Religious, Forced grooming, Other
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
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
An investigation into a detainee's allegation that he was "tortured" at a U.S. facility in Mosul in March 2004. Detainee indicated that after being arrested but before arriving at the facility, his captors -- American men in civilian ...
Dec. 30, 2004
Investigative File (CID)
Jacqueline J. Scott, John Peterson
Use of water, Other, Physical assault, General, Threat, Family/others, Environmental manipulation, Temperature, Hooding/Goggling, Nudity, Other
Investigative File (CID)
Jacqueline J. Scott, John Peterson
Use of water, Other, Physical assault, General, Threat, Family/others, Environmental manipulation, Temperature, Hooding/Goggling, Nudity, Other
Report details the actions taken by the investigating agent for CID# 0212-04-0O259-80249. Detainee's statement alleges that when he was taken, his child was thrown into a wall and his wife hit in the back with a rifle butt. While held in ...
Sept. 20, 2005
Investigative File (CID)
Physical assault, Face slap or insult slap, Family/others, Other, Threat
Investigative File (CID)
Physical assault, Face slap or insult slap, Family/others, Other, Threat