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RelevanceDateRelease Date
Statements by Military Personnel Concerning Prisoner Escape from the Baghdad Correctional Facility, Camp Bucca, Umm Qasr, Iraq on January 26, 2004.
This document is part of an AR 15-6 investigative file with a chronology of the progress and steps taken to investigate abuses at the Abu Ghraib detention Facility.
June 30, 2006
Non-legal Memo, Investigative File (AR 15-6)
Richard P. Formica
FBI email notifying employees to maintain emails and notes regarding Guantanamo due to developing interrogation issues. The email states "Given the issues that hive developed regarding "interrogation" and detainee handling techniques used at Abu ...
Dec. 15, 2004
Email
Janice K. Fedarcyk

Memorandum from the FBI to Assistant Attorney General with recommendations regarding detainees scheduled appear before the Transfer Review Board. The contents are heavily redacted.

Dec. 15, 2004
Non-legal Memo
Jerry R. DeMaio
Jerry R. DeMaio
Memo from FBI Behavioral Analysis Unit (BAU) and Criminal Investigation Task Force (CITF) at Guantanamo to Commanding General of Joint Task Force 170, Geoffrey Miller.
Dec. 15, 2004
Non-legal Memo
Geoffrey D. Miller
Geoffrey D. Miller

Memorandum from the FBI that provides the Assistant Attorney General with recommendations regarding detainees to appear before the Transfer Review Board ON March 30, 2004. The FBI's repatriation evaluations are included. Contents of the ...

Dec. 15, 2004
Non-legal Memo
Patrick Rowan
Patrick Rowan
Article 32 Proceeding Charge Sheet for additional charges against Scott McKenzie for his role in abusing detainees at Abu Ghraib prison. The additional charges are: 1) obstruction of justice; and 2) attempt to impede investigation.
July 01, 2005
UCMJ (Article 32)
Scott A. McKenzie, David D. McKiernan
Sworn statement by a Master of Arms, the equivalent of a military police officer in the army. Talks about law enforcement procedures and training for handling detainees. Claims never to have seen any abuse of detainees, and states, "Everything in ...

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

Email between Joint Task Force 7 with attached spreadsheet. The email states "[This reflects the information we gathered from all subordinate elements on whether or not they maintained a temporary detention facility or an interrogation facility ...