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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 ...
List of legal references for Formica Report. Heavily redacted. Under a section headed "Interrogation," states, "US policy expressly prohibits as a means of or aid to interrogation: Acts of violence or intimidation, including physical or mental ...
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
Email between Joint Task Force 7 with attached spreadsheet. The email states "[This reflects the information we gathered from all subordinate elements on whether or not they maintained a temporary detention facility or an interrogation facility ...
Sworn statement of an Iraqi civilian mentions a female detainee and her two (2) brothers as supporting Anti-coalition activities, but states that they "were never threatened, beaten, or abused." Also refers to an Iraqi Policeman.

Tribunal determined that the detainee in question has been accurately classified as an enemy combatant and that he was responsible for rocket attacks against the United States forces from the Laywan Mountain. Detainee denied being a member of ...

Nov. 30, 2005
CSRT
Habib Rahman
Physical assault, General, Threat, Use of phobias, Nudity
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
FBI Letter from T. J. Harrington to the Dept. of Defense concerning suspected mistreatment of detainees. The letter notifies DOD of three separate incidents of "highly aggressive interrogation techniques being used against detainees in ...
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