Search Result (284)

You searched for: "Michael+Smith"

RelevanceDateRelease Date
June 01, 2004 | FBI | ACLU-RDI 3241
Email states that on 6/1/04 SAC Kinnally authorized an investigation in to potential corruption case involving federal/public officials in the Executive Branch. The findings are to be reported to DOJ Attorney Patrick Sullivan.
Dec. 15, 2004
Non-legal Memo
Thomas G. Kinnally, Michael P. Sullivan
June 18, 2004 | FBI | ACLU-RDI 3214
FBI Memo displays a table with approximately six cases, with a summary of facts. The sum of the cases discuss allegations of fraud and abuse. One case discusses an allegation of fraud and the fact that the FBI and DCIS are conducting ...
Dec. 15, 2004
Non-legal Memo, Chart/List
Robert A. Spencer, Thomas H. McQuillan, Michael P. Sullivan, Darlene Hooley
USAF | ACLU-RDI 2464
This memo from General Wooley from the Air Force Special Operations Command is to remind all Air Force personnel that all who come into contact with EPWs or detainees will strictly adhere to standards of behaviour contained in international and ...
June 30, 2004
Non-legal Memo
Micahel W. Wooley
Michael W. Wooley
May 10, 2004 | FBI | ACLU-RDI 3314

Emails between Valerie Caproni to T.J. Harrington and Otrhers re: Instructions for FBI Interrogators at Guantanamo. The emails goes in to detail on how FBI agents serving at Guantanamo should conduct themselves and not deviate from Bureau ...

Mar. 21, 2005
Email
Valerie E. Caproni
Thomas J. Harrington
Thomas J. Harrington, Frankie Battle, Arthur M. Cummings, II, Valerie E. Caproni, David E. Nahmias, Marion E. Bowman, Andrew Arena, Michael E. Dunlavey , Geoffrey D. Miller, Donald H. Rumsfeld, Bruce Swartz, Alice Fisher
Oct. 26, 2002 | FBI | ACLU-RDI 3173
Email sender is an FBI official in Guantanamo. He notes that Pentagon was scheduled to repatriate four (4) detainees, three (3), (Afghans) and one (1) (Tajik) to their home countries in late October [2002], and that the same plane will return ...
Dec. 15, 2004
Email
Michael E. Dunlavey
May 10, 2004 | FBI | ACLU-RDI 2881
This FBI email mentions disagreements between the DOD and the FBI on how to handle interrogations of detainees at Guantanamo bay. The FBI is advising DOD on techniques that were ineffective in producing reliable intelligence. Email cites example ...
Dec. 15, 2004
Email
Thomas J. Harrington
Frankie Battle | Arthur M. Cummings, II | Michael E. Dunlavey | Geoffrey D. Miller | Marion E. Bowman | Valerie E. Caproni
Thomas J. Harrington, Frankie Battle, Arthur M. Cummings, II, Michael E. Dunlavey , Geoffrey D. Miller, Valerie E. Caproni, Marion E. Bowman
Dec. 11, 2002 | DOJ | ACLU-RDI 3665
DOJ Fact Sheet discussing their investigation of terrorist organizations and groups since 9/11/2001. Also, the fact sheet explains the necessity for withholding the names, dates, and locations of arrest of detainees.
Nov. 23, 2004
Other
Harry R. Melone
May 22, 2004 | FBI | ACLU-RDI 3061
Valerie Caproni to Frankie Battle, Laura M. Laughlin and others re: Potential curruption concerning bid rigging and kickback schemes in Iraq, i.e. Coalition Provisional Authority.
Dec. 15, 2004
Email
Valerie E. Caproni
Frankie Battle
Laura M. Laughlin, Valerie E. Caproni, Joseph R. Lewis, Chris Swecker, Thomas G. Kinnally, Bruce J. Gebhardt, Marion E. Bowman, Frankie Battle, Stuart W. Bowen, Jr., John Klein, Patrick Rowan, Michael P. Sullivan, Michael A. Mason
Jan. 08, 2005 | ACLU-RDI 3548

A series of blog posts by a former OLC lawyer, Marty Lederman, discussing the difference between the DOJ's memo on torture from August 2002 and the memo on torture from December 30, 2004 (ACLU-RDI 3547).  The posts conclude that the Bush ...

June 01, 2005
Other
John C. Yoo, Daniel B. Levin, Alberto R. Gonzales, Richard J. Durbin
Waterboarding, Mock Burial, Rendition, Stress positions, Sleep deprivation, Light or sound, Hooding/Goggling, Religious, Use of water, Threat, Environmental manipulation, Other Humiliation
Dec. 30, 2004 | OLC | ACLU-RDI 3547
Department of Justice Office of Legal Council on Standards of Conduct for Interrogation under 18 U.S.C. §§ 2340-2340A. This memo superceding the August 2002 memo interpreting the anti-torture statute. The memo disagrees with the previous memo's ...
June 01, 2005
Legal Memo
Daniel B. Levin
James B. Comey
Daniel B. Levin, James B. Comey, George W. Bush