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RelevanceDateRelease Date
Email from Division Chief, Personal Crimes Department, NCIS Headquarters, dated May 25, 2004. Recipient redacted. No text in email. Email sent with attached file "EPW Case Summaries.doc."
Nov. 23, 2004
Email
Physical assault, General

This is a List/Chart of fifteen (15) pending cases for NCIS Team Iraq as of June 14, 2004.

Army Training and Evaluation Program No. 63-136-30-MTP: Mission Trainig Plan for Headquarters Detachment, Main Support Battalion, Heavy Division
Army Action Plan: Medical Intervention for Helminthic Infections. Standard Operating Procedure.
Army Training and Evaluation Program No. 5-437-10-MTP: Engineer Platoon, Engineer Company, Engineer Combat Battalion, Corps
Training Manual for Unit Leaders, Military Intelligence Battalion. Relevant missions: Handle enemy prisoners of war (5-643/ DODOA-005980); Establish interrogation site (5-174/ DODDOA-005517); Conduct interrogation support operations (5-177/ ...
Testimony of Master Sargent Andrew J. Lombardo, Operations Sergeant Major, 310th Military Police Battalion.MSG Lombardo described his understanding of the rights of detainees in custody the following way “Detainees have certain rights that you ...
Oct. 19, 2004
Interview (Transcript)
Antonio Taguba, David D. McKiernan, Andrew J. Lombardo
Other Humiliation, Religious
Sworn statement of an Reserve Army Captain who stated they were approached with a thumb drive, which depicted images of dead anti-coalition forces and captured anti-coalition forces on the battlefield. Stated that he/she advised the unnamed ...
This sworn statement by a Army major assigned to Iraq from March - November 2003. The Major, who is a NYPD officer in civilian life, states that he was nominally trained on the Rules of Engagement (ROE) and relied on his civilian training to ...
Mar. 03, 2005
Investigative File, Interview (Statement, Summaries/Notes)
Anthony R. Jones, Ricardo Sanchez, Barbara G. Fast
Testimony of Captain James G. Jones, Commander, 229th Military Police Company. Captain Jones described his background and how his unit was assigned to Iraq. He then offered the following: "I let everyone know that, although we were there to ...
Oct. 19, 2004
Interview (Transcript)
Antonio Taguba, David D. McKiernan, James G. Jones
General, Physical assault