Search Result (284)

You searched for: "Michael+Smith"

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Investigation related to corrupt federal public officials. Memo details that on June 1, 2004, "SAC Thomas G. Kinnally authorized Squad CR-15 to proceed with captioned investigation." Contents redacted.
Dec. 15, 2004
Non-legal Memo
Michael P. Sullivan, Kathleen E. Kennedy, Thomas G. Kinnally
The memo discusses, in part, a request that the FBI take the lead in directing and referring this investigative matter to the FBI. It mentions that Patrick Sullivan agreed to prosecute the matter. Memo is significantly redacted.
Dec. 15, 2004
Non-legal Memo
Michael P. Sullivan
DOS Letter to U.S. Representative, Ike Skelton, regarding the International Committee of the Red Cross' (ICRC) report, which contains allegations of detainee mistreatment in Iraq.
Email includes notes from a May 7, 2004 Senate Armed Services Committee, which summarizes the incidents which led to the death of Iraqi Major General and detainee Abed Hamed Mowhoush.
Letter from The Inter-American Commission on Human Rights re: Observations to Precautionary Measures filed on Behalf of Guantanamo Detainees
Dec. 30, 2004
Letter
George W. Bush, Donald H. Rumsfeld
This email from an FBI agent on a tour of duty at Guantanamo Bay discusses announcement from the Pentagon that four (4) detainees were being repatriated to their respected countries (three Afghans and one Tajik). Memo states that upon news, ...
May 18, 2005
Email
Michael E. Dunlavey
FBI Memo re: To document the background, plan and objectives for the scheduled deployment of FBI personnel to Guantanamo Bay, Cuba, and to request CTD approval of the documented travel; Identify, acquire and install the technology necessary to ...
May 18, 2005
Non-legal Memo
Gary M. Bald, Marcus C. Thomas, John F. Curran, Thomas J. Harrington, Frankie Battle, Margaret R. Gulotta
David A. Passaro was a contractor working on behalf of CIA, indicted in relation to interrogation techniques that resulted in death of a detainee, Abdul Wali, in Afghanistan. The indictment alleges that Passaro "beat Adbul Wali, using his hands ...
Oct. 15, 2004
Judicial (Pleading)
Frank D. Whitney | James A. Candelmo | Michael P. Sullivan
David A. Passaro, Frank D. Whitney, James A. Candelmo, Michael P. Sullivan
Abdul Wali
Physical assault, General
FBI Memo re: Objectives for the scheduled deployment of FBI personnel to Guantanamo. Memo is from Counter terrorism to Counter terrorism. [Initial document is completely redacted, with exception to the paragraph titles]. The second memo ...
Dec. 15, 2004
Non-legal Memo
Gary M. Bald, Marcus C. Thomas, Michael P. Clifford, John F. Curran, Thomas J. Harrington, Frankie Battle

A letter praising the Bush administration for its work addressing the problem of torture and welcoming the Bush administration's statement that the United States will neither torture terrorist suspects nor use cruel and unusual treatment to ...

June 01, 2005
Letter
George W. Bush, William J. Haynes, II, Patrick Leahy