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Investigation into report by the senior Counterintelligence Technician, 1st Brigade Combat Team, enclosing sworn statements of two detainees concerning abuse by members of the 2nd Squadron, 5th Cavalry. The detainees' sworn statements are not ...

Dec. 30, 2004
Investigative File (CID)
Jacqueline J. Scott
Physical assault, General, Threat, Assault/death
PowerPoint presentation discussing methods for ensuring the safety of staff members at detention camps. Includes being aware of potential attacks and reacting to dangerous situations.
Interviewee arrived to AG in late November 2003 as a member of the Tiger Team and then as an analyst. Interviewee noted the use of sandbags over detainee heads. Interviewee mentioned dogs were walked down the hallway, but did not go into ...
Mar. 03, 2005
Interview (Transcript)
Use of water, Other, Use of phobias, Environmental manipulation, Temperature, Hooding/Goggling, Nudity
This is the Court Martial record (Volume 4 of 7), the record of trial, of Private First Class Edward L. Richmond, Jr., who was charged with murder for shooting and killing an Iraqi civilian-farmer on or about February 28, 2004 at or near Taal Al ...
Nov. 30, 2005
UCMJ (Court-Martial)
Edward L. Richmond
Muhamad Husain Kadir
Other
USMC Investigation into incident of abuse where a superior officer ordered a subordinates to take a detainees’ money, strip them naked to their underwear and release them in their underwear. Some soldiers protested. Investigator recommends ...
May 15, 2006
Non-legal Memo, Investigative File
John F. Kelly
Threat, Assault/death, Nudity
Interviewee, Barbara G. Fast's sworn statement regarding conditions in AG. MG Fast reported to Combined Joint Task Force 7 on July 29, 2003 assigned to C2 in Badgdad. Fast's statement provides a general description of AG environment (leadership, ...
Mar. 03, 2005
Interview (Transcript)
Barbara G. Fast, Geoffrey D. Miller, Thomas Pappas, Walter Wojdakowski, Janis Leigh Karpinski
Use of phobias
This commander's report is in reference to CID number: 0058-04-CID939-82650. There is a recommendation for no action to be taken. There are no specifics on the charges or other information to identify the matter.
This Article 15 Proceeding concerns an incident at the Tigris River Bridge in: Samarra, Iraq, January 3, 2004. The charges against the Major are for impeding the investigation in to the matter by wrongfully attempting to influence soldiers to ...
Nov. 30, 2005
UCMJ (Article 15)
Raymond T. Odierno
Zaydun Ma'mun Fadhil
Physical assault, General
Memorandum appointing Major General Antonio Taguba to conduct an informal investigation into the 800th MP Brigade's detention operations and allegations of detainee abuse at Abu Gbraib prison from Nov 1, 2003 to the time of the memorandum.
Oct. 19, 2004
Non-legal Memo, Investigative File
David D. McKiernan
Antonio Taguba
David D. McKiernan, Antonio Taguba
This Article 15 Proceeding concerns an incident at the Tigris River Bridge in: Samarra, Iraq, January 3, 2004. The charges against the Lieutenant Colonel are for impeding the investigation in to the matter by wrongfully attempting to influence ...
Nov. 30, 2005
UCMJ (Article 15)
Raymond Odierno
Raymond T. Odierno
Zaydun Ma'mun Fadhil
Physical assault, General, Other