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This document is a memo to file for the Criminal Investigation Division to remove the requirement for the original case files of Requests For Assistance (RFA) pertaining to allegations of the abuse of detained persons by U.S. military and ...
Interviewee was assigned to AG in mid-October 2003, assigned to Tier 2 with the Iraqi criminals. Interviewee mentioned needing to handcuff detainees to their cells during a search where dogs were used to look for bombs and other ...
Mar. 03, 2005
Interview (Transcript)
Ricardo Sanchez
Use of phobias, Nudity, Other Humiliation, Sexual
DoD Questionnaire: Questions for soldiers concerning their observations and experience in dealing with detainees, training before deployment and Rules of Engagement. The questionnaire appears to be in response to the accusations of detainee abuse ...
This FBI memo is listed as: Memorandum from FBI to Department of Justice - Re. REPATRIATION ISSUES, 09/15/2003 and is almost completely redacted except for one (1) line: "the FBI proposes that DOJ concur with DOD's recommendation to transfer for ...
Fax cover letter, entitled Legal Actions. The letter pertains to three 15-6 investigations.
This Commander's Report is in reference to CID number: 0058-04-CID939-82650. The Corporal who is the subject of the disciplinary action is charged with obstruction of justice; found guilty; and given a written reprimand.
This is the transcript of the Article 32 Proceeding investigating the charges of detainee abuse committed by Sergeant Scott A. McKenzie and three other soldiers of detainees as they arrived at Camp Bucca on May 12, 2003. The charges include ...
July 01, 2005
UCMJ (Article 32)
Physical assault, Sexual
Questionnaire asked the officer thirty seven questions regarding soldier training, soldier morale and the treatment of detainees. Soldier stated the training they received prior to deployment did not correspond with their duties to conduct ...

CID investigative report and accompanying documents into an incident of rioting during which detainees were shot and killed by Marines at Abu Ghraib prison, Iraq. The investigation concluded that the detainees had been attempting to escape. ...

Nov. 08, 2004
Investigative File (CID), Photograph
Khalid Abbas Mahmood, Musa Abbas Farhan, Abbas Khalid Hamed, Khaled Aposs
Sets out requirements and time frames for transfer of detainees for detainee operations from August 24, 2003 to date of memo, June 23, 2004. States that "high value detainees are taken to Camp Cropper, where they are inducted into DRS [possibly ...