A background paper on the CIA's combined use of interrogation techniques, addressed to Daniel Levin, Acting Assistant Attorney General. The document states that "Effective interrogation is based on the concept of using both physical and ...
Aug. 24, 2009
Non-legal Memo, Letter
Daniel B. Levin
Daniel B. Levin
EIT, Use of water, Waterboarding, Water dousing, Physical assault, Face slap or insult slap, Stomach/abdominal slap, Attention grasp, Facial hold, Walling, Stress positions, Cramped confinement, Use of phobias, Sleep deprivation, Dietary manipulation, Environmental manipulation, Light or sound, Hooding/Goggling, Nudity
Non-legal Memo, Letter
Daniel B. Levin
Daniel B. Levin
EIT, Use of water, Waterboarding, Water dousing, Physical assault, Face slap or insult slap, Stomach/abdominal slap, Attention grasp, Facial hold, Walling, Stress positions, Cramped confinement, Use of phobias, Sleep deprivation, Dietary manipulation, Environmental manipulation, Light or sound, Hooding/Goggling, Nudity
Memorandum appointing Brigadier General John T. Furlow as the investigating officer for an AR 15-6 investigation into allegations made by the FBI regarding detainee abuse at Guantanamo. Allegations include the use of dogs, impersonation of FBI ...
A fax (sent January 15, 2005) from the CIA to the OLC of the December 2004 OMS Guidelines on Medical and Psychological Support to Detainee Rendition, Interrogation, and Detention. The document is heavily redacted but describes the enhanced ...
Aug. 24, 2009
Non-legal Memo, Medical (Psychological)
Daniel B. Levin
Daniel B. Levin
EIT, SERE, Use of water, Waterboarding, Water dousing, Physical assault, Face slap or insult slap, Stomach/abdominal slap, Attention grasp, Facial hold, Walling, 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
Non-legal Memo, Medical (Psychological)
Daniel B. Levin
Daniel B. Levin
EIT, SERE, Use of water, Waterboarding, Water dousing, Physical assault, Face slap or insult slap, Stomach/abdominal slap, Attention grasp, Facial hold, Walling, 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
Report on an informal investigation conducted by Brigadier General Richard P. Formica into specific allegations of detainee abuse within CJSOTF-AP [Combined Joint Special Operating Task Force – Arabian Peninsula] and 5th SF [Special Forces] Group ...
June 15, 2006
Oversight Report, Investigative File
Richard P. Formica
Ricardo Sanchez, George R. Fay, Richard P. Formica
Use of water, Water dousing, Physical assault, Face slap or insult slap, Sexual, General, Threat, Assault/death, Family/others, Use of electricity, Stress positions, Cramped confinement, Use of phobias, Sleep deprivation, Dietary manipulation, Environmental manipulation, Light or sound, Hooding/Goggling, Nudity, Other Humiliation, Sexual
Oversight Report, Investigative File
Richard P. Formica
Ricardo Sanchez, George R. Fay, Richard P. Formica
Use of water, Water dousing, Physical assault, Face slap or insult slap, Sexual, General, Threat, Assault/death, Family/others, Use of electricity, Stress positions, Cramped confinement, Use of phobias, Sleep deprivation, Dietary manipulation, Environmental manipulation, Light or sound, Hooding/Goggling, Nudity, Other Humiliation, Sexual
This document is the Charge Sheet against Sergeant Scott A. McKenzie for his Court Martial on abusing Iraqi detainees. It includes the charges; Articles of the UCMJ he is accused of violating; details of the charges; Sgt. McKenzie's plea to each ...
July 01, 2005
Legal Memo, UCMJ (Court-Martial)
David D. McKiernan
Scott A. McKenzie
Face slap or insult slap, Walling, General, Assault/death, Stress positions, Use of phobias, Other Humiliation, Physical assault, Threat
Legal Memo, UCMJ (Court-Martial)
David D. McKiernan
Scott A. McKenzie
Face slap or insult slap, Walling, General, Assault/death, Stress positions, Use of phobias, Other Humiliation, Physical assault, Threat
In October 2003, Specialist Cruz participated in the abuse of detainees in the Hard Site at Abu Ghraib. Spc. Cruz and others ordered three (3) detainees to strip naked. The detainees were handcuffed together with metal handcuffs "to mess with ...
Apr. 06, 2005
UCMJ (Court-Martial), Judicial (Transcript)
Armin J. Cruz
Use of water, Water dousing, Physical assault, Face slap or insult slap, Sexual, General, Stress positions, Use of phobias, Nudity, Other Humiliation, Sexual, Forced physical training
UCMJ (Court-Martial), Judicial (Transcript)
Armin J. Cruz
Use of water, Water dousing, Physical assault, Face slap or insult slap, Sexual, General, Stress positions, Use of phobias, Nudity, Other Humiliation, Sexual, Forced physical training
An OLC memo from Daniel Levin (Acting Assistant Attorney General) to John Ashcroft (Attorney General) and James Comey (Deputy Attorney General), updating them on the status of interrogation advice. The letter contains sections for general ...
Aug. 24, 2009
Legal Memo
Daniel B. Levin
John D. Ashcroft | James B. Comey
Daniel B. Levin, John D. Ashcroft, James B. Comey, Jay S. Bybee, Alberto R. Gonzales, John A. Rizzo, John McLaughlin, William J. Haynes, II, John C. Yoo, Donald H. Rumsfeld, Jack L. Goldsmith, Scott W. Muller
EIT, Use of water, Waterboarding, Physical assault, Face slap or insult slap, Attention grasp, Facial hold, Walling, Stress positions, Cramped confinement, Use of phobias, Sleep deprivation
Legal Memo
Daniel B. Levin
John D. Ashcroft | James B. Comey
Daniel B. Levin, John D. Ashcroft, James B. Comey, Jay S. Bybee, Alberto R. Gonzales, John A. Rizzo, John McLaughlin, William J. Haynes, II, John C. Yoo, Donald H. Rumsfeld, Jack L. Goldsmith, Scott W. Muller
EIT, Use of water, Waterboarding, Physical assault, Face slap or insult slap, Attention grasp, Facial hold, Walling, Stress positions, Cramped confinement, Use of phobias, Sleep deprivation
The September 2004 memorandum from Daniel Levin to the Attorney General and Deputy Attorney General provides an update on the status of interrogation advice. The memo includes previously given and current/pending advice for the CIA and DOD.
Aug. 31, 2016
Legal Memo
Daniel B. Levin
Attorney General
Jay S. Bybee, John A. Rizzo, John McLaughlin, William "Jim" Haynes, Scott W. Muller, Jack L. Goldsmith
Use of water, Waterboarding, Face slap or insult slap, Attention grasp, Facial hold, Walling, Stress positions, Cramped confinement, Use of phobias, Sleep deprivation, Physical assault
Legal Memo
Daniel B. Levin
Attorney General
Jay S. Bybee, John A. Rizzo, John McLaughlin, William "Jim" Haynes, Scott W. Muller, Jack L. Goldsmith
Use of water, Waterboarding, Face slap or insult slap, Attention grasp, Facial hold, Walling, Stress positions, Cramped confinement, Use of phobias, Sleep deprivation, Physical assault
An email between members of the Staff Judge Advocate, forwarding a Washington Post article titled "Documents Helped Sow Abuse, Army Report Finds," from August 30, 2004.
Mar. 23, 2005
Email
Ricardo Sanchez, Paul J. Kern, Donald H. Rumsfeld, Alberto Mora, Geoffrey D. Miller, George W. Bush, John P. Abizaid, George R. Fay, Thomas Pappas
Stress positions, Use of phobias, Sleep deprivation, Isolation, Environmental manipulation, Light or sound, Nudity, Other Humiliation, Religious
Ricardo Sanchez, Paul J. Kern, Donald H. Rumsfeld, Alberto Mora, Geoffrey D. Miller, George W. Bush, John P. Abizaid, George R. Fay, Thomas Pappas
Stress positions, Use of phobias, Sleep deprivation, Isolation, Environmental manipulation, Light or sound, Nudity, Other Humiliation, Religious
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