CID Report of investigation into alleged abuse and sodomy of detainee. Victim was captured on May 4, 2004 “by two males wearing green t-shirts, cargo pants and tan vests, who stated they worked for the Criminal Investigations."He was handcuffed, ...
Dec. 30, 2004
Investigative File (CID)
John Peterson, Jacqueline J. Scott, Nelson van Eck
Use of water, Other, Physical assault, Sexual, General, Threat, Use of electricity, Stress positions, Environmental manipulation, Hooding/Goggling, Nudity, Other Humiliation, Sexual
Investigative File (CID)
John Peterson, Jacqueline J. Scott, Nelson van Eck
Use of water, Other, Physical assault, Sexual, General, Threat, Use of electricity, Stress positions, Environmental manipulation, Hooding/Goggling, Nudity, Other Humiliation, Sexual
This US Marine Corp spreadsheet lists twenty-one (21) cases of alleged detainee abuse. The table of cases includes ten (10) substantiated incidents and thirteen (13) unsubstantiated incidents. The incidents include: beating detainees with fists; ...
Memo from Major General Fay to Lieutenant General Sanchez stating that during the course of interviews on Abu Ghraib, five (5) detainees "reported possible abuse they believe occurred at other locations." Three (3) witnesses also "stated that ...
June 30, 2006
Non-legal Memo
George Fay
Ricardo Sanchez
George R. Fay, Ricardo Sanchez
Physical assault, Sexual, General
Non-legal Memo
George Fay
Ricardo Sanchez
George R. Fay, Ricardo Sanchez
Physical assault, Sexual, General
Requests impersonation matter be reassigned to CID, Violent Crimes Section (VCS) Special Jurisdiction Unit (SJU) for FBI HQ oversight. Mostly redacted.
FBI memo on an Impersonation Matter. Specifics on the matter are redacted.
May 18, 2005
Non-legal Memo
Arthur M. Cummings, II, Willie T. Hulon
Manipulation of interrogator’s identity
Non-legal Memo
Arthur M. Cummings, II, Willie T. Hulon
Manipulation of interrogator’s identity
This letter is the CIA's response to questions raised by Daniel Levin, OLC, regarding the use of waterboarding. The letter describes the CIA's limits in administering the technique. [OLC Vaughn Index #72]
Aug. 24, 2009
Non-legal Memo, Letter
Daniel B. Levin
Daniel B. Levin
EIT, Use of water, Waterboarding
Non-legal Memo, Letter
Daniel B. Levin
Daniel B. Levin
EIT, Use of water, Waterboarding
This letter is the CIA's response to questions raised by Daniel Levin, OLC, regarding the use of waterboarding. The letter describes the CIA's limits in administering the technique. [OLC Vaughn Index #73]
This letter is the CIA's response to questions raised by Daniel Levin, OLC, regarding the use of waterboarding. The letter describes the CIA's limits in administering the technique. [OLC Vaughn Index #72]
Aug. 31, 2016
Non-legal Memo, Letter
Daniel B. Levin
Daniel B. Levin
EIT, Use of water, Waterboarding
Non-legal Memo, Letter
Daniel B. Levin
Daniel B. Levin
EIT, Use of water, Waterboarding
This CID investigation was initiated upon receiving a complaint by a civilian interrogator that he “heard a rumor” that a guard at the Baghdad International Airport (BIAP) holding facility urinated in a water bottle and gave it to a detainee to ...
(A CIA affidavit states that this was a 1-page memo dated Aug. 4, 2004 from CIA to OLC and that it contained "communications from the CIA to OLC on a matter in which the CIA requested legal advice from OLC.") The document ...