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You searched for: "Yoo+memo+2001"

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The email pertains to the abuse of detainees in Iraq. Refers to interviews of detainees in Jan 2004. and states "In a telephone conversation with Assistance United States Attorney (AUSA) Robert A. Spencer of the Eastern District on July 22, 2004, ...
Dec. 15, 2004
Non-legal Memo
Alex J. Turner, Robert A. Spencer
Memo includes investigations into allegations of prisoner abuse in Iraq, but since there is no FBI jurisdiction in the matter, the information was to be turned over to DOD for appropriate action; Impersonation (Afghanistan torture case) - This ...
Dec. 15, 2004
Investigative File
Michael P. Sullivan
Robert A. Spencer, Michael P. Sullivan, Alex J. Turner
Manipulation of interrogator’s identity, Other
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
Requests impersonation matter be reassigned to CID, Violent Crimes Section (VCS) Special Jurisdiction Unit (SJU) for FBI HQ oversight. Mostly redacted.
Dec. 15, 2004
Non-legal Memo
Arthur M. Cummings, II
Manipulation of interrogator’s identity
FBI Memo to U.S. Army Criminal Investigative Division re: On 07/27/2004, members of U.S. Army Criminal Investigative were referred a case involving the alleged rape of juvenile male detainee Ghraib Prison, Abu Ghraib, Irag
Dec. 15, 2004
Non-legal Memo
Physical assault, Sexual
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
Michael P. Sullivan
Robert A. Spencer, Thomas H. McQuillan, Michael P. Sullivan, Darlene Hooley
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
Thomas G. Kinnally, Kathleen E. Kennedy, Michael P. Sullivan
Memo is broken up in different sections. One section is entitled potentially relevant federal criminal statutes. Another section is entitled potential issues to be discussed at May 4, 2004, [the contents are redacted].
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 states its purpose to be to request SAC authority to open captioned full field investigation in to accusations that officials of the Executive branch are engaged in public corruption. It provides enclosure(s): (1) original and (2) one ...
Dec. 15, 2004
Non-legal Memo
Thomas G. Kinnally, Kathleen E. Kennedy