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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 ...
This document is part of an AR 15-6 investigative file with a chronology of the progress and steps taken to investigate abuses at the Abu Ghraib detention Facility.
June 30, 2006
Non-legal Memo, Investigative File (AR 15-6)
Richard P. Formica
An email exchange between two FBI officials regarding Army interviews of FBI agents who may be witnesses to a prisoner's allegations of abuse.
Apr. 27, 2009
Email
Toni M. Fogle
An email, including forwarded emails, regarding the legality of another agency requesting to interview FBI personnel. The author of one of the forwarded emails states that whenever this type of request is made, both the agent and FBI are to be ...
Apr. 27, 2009
Email
Toni M. Fogle
Toni M. Fogle
Investigation based on civilian contractor's allegation that he witnessed U.S. Marines abusing Iraqi detainees. In a sworn statement the contractor says he saw Marines place bags over an Iraqi prisoners' heads and strike him in the head with a ...
Nov. 30, 2005
Investigative File (CID)
Physical assault, Attention grasp, General, Threat, Assault/death, Environmental manipulation, Hooding/Goggling
This document is a letter from the US Army trial counsel responsible for prosecuting Specialist [redacted] and Sergeant [redacted] "in connection with detainee abuse at the Baghdad Central Confinement Facility." The letter mentions a New York ...

This standard operating procedure details how the 1st marine Division is to handle detainees. It includes guidance for apprehension of groups such as religious leaders, woman and children who will not be apprehended without General's ...

June 30, 2006
Non-legal Memo
Richard F. Natonski
An email about FBI agents getting contacted by the military to partake in interviews as witnesses to allegations of prisoner abuse. One FBI Agent will be asked to recall any injuries or marks or complaints on a detainee he interviewed at ...
The document is an internal FBI email, regarding the best course of action to be taken with regards to a detainee. The decision reached is to have the detainee shifted over to Abu Ghuraib Prison.
June 15, 2011
Email
M. Chris Briese
The document is a memorandum sent from the Office of Oversight and Review in the Office of the Inspector General (OIG) to the FBI Inspection Division, regarding a request for preliminary information by the OIG. The information will be used to ...
June 15, 2011
Non-legal Memo
Carol F. Ochoa
Charlene B. Thornton
Charlene B. Thornton, Carol F. Ochoa