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This document is a memo to file for the Criminal Investigation Division to clarify existing guidance concerning the initiation of reports of investigations regarding abuse of prisoners and detainees in deployed situations. Policy revision ALCID ...

CID report of investigation and accompanying documents into the alleged theft of money from an Iraqi civilian by a U.S. soldier during a search of the Iraqi’s vehicle at a check point in Baghdad, Iraq. Investigation determined there was ...

Nov. 08, 2004
Investigative File (CID)
Jacqueline J. Scott
Investigation into incident where a soldier of the 239th MP Company sprayed a detainee with a water hose. If found guilty, soldier would be punished at the least with a reduction to the grade of E-3, and seven days restriction. The circumstances ...
June 24, 2005
Investigative File (AR 15-6)
Use of water, Water dousing
Describes investigation into alleged misconduct by an officer. Allegations include assault and threatening to kill a detainee. The officer was removed from command and subject to Article 32 investigation and hearing.
Apr. 30, 2005
Non-legal Memo
Ricardo Sanchez, Raymond T. Odierno
Sworn statement of a [redacted], was assigned to AG from November 12, 2003 to the end of January 2004. Stated that they did not see any abuse or humiliation and did not see of hear of any unauthorized photos.
An Army questionnaire including a series of questions given to a solider regarding soldier training, soldier morale and the treatment of detainees. The handwritten responses are mostly illegible or redacted. The soldier recalled a juvenile ...
Sworn statement by 97B counterintelligence agent stating the he "overheard someone making a statement about a detainee dying while being interrogated by an Other Government Agency (OGA) official. The OGA then packed the detainee in ice and ...
Mar. 03, 2005
Interview (Transcript)
Thomas Pappas, Ricardo Sanchez
Physical assault, Other

Iraqi detainee alleged that he was taken from his cell to another location by plain-clothed Americans who beat him in the head and stomach, dislocated his arms, "stepped on the [his] nose" and broke it, and stuck a pistol in his ...

Jan. 31, 2005
Investigative File (CID)
Jacqueline J. Scott, Thom Jones
Physical assault, General, Threat, Assault/death
Interviewee was an Assistant Interrogation Analyst with the 302nd Military Intelligence Brigade. Recalled one occasion in which a MP pushed a hooded-"untruthful" against a railing, causing the detainee to bleed. "I saw a naked detainee who was ...
Mar. 03, 2005
Interview (Transcript)
Physical assault, General, Threat, Isolation, Nudity, Forced physical training
Upon being processed in to Abu Ghraib prison, a 48 year-old Iraqi male detainee complained to the Prisoner Interview/Interrogation Team (PIT), that U.S. forces had punched him in the stomach while transporting him to the prison. The medical ...
Dec. 30, 2004
Investigative File (CID)
Jacqueline J. Scott
Physical assault, General