CID report of investigation following the report by two members of a military unit deployed to Iraq who accused their fellow unit soldiers of stealing money, food and cellular phones from Iraqi civilians on “numerous occasions”, while searching ...
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
Non-legal Memo
Carol F. Ochoa
Charlene B. Thornton
Charlene B. Thornton, Carol F. Ochoa
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.
Standard Operating Procedures for the Handling of Detainees: First Marine Division, November 3, 2004
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 ...
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
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 ...
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 ...
This DIA PowerPoint presentation details the DIA’s interaction with Iraqi prisoners and other detainees. The issue of contract interrogators; events at Camp Cropper; and Abu Ghraib are covered.
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