15-6 Investigation 12 January 2004 SIR 5 November 2003 SIR 7 November 2003 SIR 8 November 2003 SIR 13 December 2003 SIR 13 December 2003 SIR 13 December 2003 SIR 17 December 2003 Commander’s Inquiry 26 January 2004 MG Ryder’s Report, 6 November 2003 MG Miller’s Report, 9 September 2003 AR 190-8, Enemy Prisoners of War, Retained Personnel, Civilian Internees, and Other Detainees, 1 October 1997 FM 3-19.40, Military Police Internment/Resettlement Operations, 1 August 2001 FM 34-52, Intelligence Interrogation, 28 September 1992 Fourth Geneva Convention, 12 August 1949 CID Report on criminal abuses at Abu Ghraib, 28 January 2004 CID Interviews, 10-25 January 2004 800th MP Brigade Roster, 29 January 2004 205th MI Brigade’s IROE, Undated TOA Order (800th MP Brigade) and letter holding witnesses Investigation Team’s witness list FRAGO #1108 Letters suspending several key leaders in the 800th MP Brigade and Rating Chain with suspensions annotated FM 27-10, Military Justice, 6 September 2002 CID Report on abuse of detainees at Camp Bucca, 8 June 2003 Article 32 Findings on abuse of detainees at Camp Bucca, 26 August 2003 AR 381-10, 1 July 1984 Excerpts from log books, 320th MP Battalion 310th MP Battalion’s Inprocessing SOP 320th MP Battalion’s “Change Sheet” Joint Interrogation and Debriefing Center’s (JIDC) Slides, Undated Order of Battle Slides, 12 January 2004 Joint Publication 0-2, Unified Actions Armed Forces, 10 July 2001 General Officer Memorandums of Reprimand 800th MP Battalion’s TACSOPBG Janis Karpinski, Commander, 800th MP Brigade 46. COL Thomas Pappas, Commander, 205th MI Brigade 47. COL Ralph Sabatino, CFLCC Judge Advocate, CPA Ministry of Justice 48. LTC Gary W. Maddocks, S-5 and Executive Officer, 800th MP Brigade 49. LTC James O’Hare, Command Judge Advocate, 800th MP Brigade 50. LTC Robert P. Walters Jr., Commander, 165th MI Battalion (Tactical exploitation) 51. LTC James D. Edwards, Commander, 202nd MI Battalion 52. LTC Vincent Montera, Commander 310th MP Battalion 53. LTC Steve Jordan, former Director, Joint Interrogation and Debriefing Center/LNO to the 205th MI Brigade 54. LTC Leigh A. Coulter, Commander 724th MP Battalion and OIC Arifjan Detachment, 800th MP Brigade 55. LTC Dennis McGlone, Commander, 744th MP Battalion 56. MAJ David Hinzman, S-1, 800th MP Brigade 57. MAJ William D. Proietto, Deputy CJA, 800th MP Brigade 58. MAJ Stacy L. Garrity, S-1 (FWD), 800th MP Brigade 59. MAJ David W. DiNenna, S-3, 320th MP Battalion 60. MAJ Michael Sheridan, XO, 320th MP Battalion 61. MAJ Anthony Cavallaro, S-3, 800th MP Brigade 62. CPT Marc C. Hale, Commander, 670th MP Company 63. CPT Donald Reese, Commander, 372nd MP Company 64. CPT Darren Hampton, Assistant S-3, 320th MP Battalion 65. CPT John Kaires, S-3, 310th MP Battalion 66. CPT Ed Diamantis, S-2, 800th MP Brigade 67. LTC Jerry L. Phillabaum, Commander, 320th MP Battalion 68. CPT James G. Jones, Commander, 229th MP Company 69. CPT Michael A. Mastrangelo, Jr., Commander, 310th MP Company 70. CPT Lawrence Bush, IG, 800th MP Brigade 71. 1LT Lewis C. Raeder, Platoon Leader, 372nd MP Company 72. 1LT Elvis Mabry, Aide-de-Camp to Brigade Commander, 800th MP Brigade 73. 1LT Warren E. Ford, II, Commander, HHC 320th MP Battalion 74. 2LT David O. Sutton, Platoon Leader, 229th MP Company 75. CW2 Edward J. Rivas, 205th MI Brigade 76. CSM Joseph P. Arrison, Command Sergeant Major, 320th MP Battalion 77. SGM Pascual Cartagena, Command Sergeant Major, 800th MP Brigade 78. CSM Timothy L. Woodcock, Command Sergeant Major, 310th MP Battalion 79. 1SG Dawn J. Rippelmeyer, First Sergeant, 977th MP Company 80. SGM Mark Emerson, Operations SGM, 320th MP Battalion 81. MSG Brian G. Lipinski, First Sergeant, 372nd MP Company 82. MSG Andrew J. Lombardo, Operations Sergeant, 310th MP Battalion 83. SFC Daryl J. Plude, Platoon Sergeant, 229th MP Company 84. SFC Shannon K. Snider, Platoon SGT, 372nd MP Company 85. SFC Keith A. Comer, 372nd MP Company 86. SSG Robert Elliot, Squad Leader, 372nd MP Company 87. SSG Santos A. Cardona, Army Dog Handler 88. SGT Michael Smith, Army Dog Handler 89. MA1 William J. Kimbro, USN Dog Handler 90. Mr. Steve Stephanowicz, US civilian contract Interrogator, CACI, 205th MI Brigade 91. Mr. John Israel, US civilian contract Interpreter, Titan Corporation, 205th MI Brigade 92. FM 3-19.1, Military Police Operations, 22 March 2001 93. CJTF-7 IROE and DROE, Undated 94. CJTF-7 Interrogation and Counter Resistance Policy, 12 October 2003 95. 800th MP Brigade Mobilization Orders 96. Sample Detainee Status Report, 13 March 2004 97. 530th MP Battalion Mission Brief, 11 February 2004 98. Memorandum for Record, CPT Ed Ray, Chief of Military Justice, CFLCC, 9 March 2004 99. SIR 14 January 2004 100. Accountability Plan Recommendations, 9 March 2004 101. 2LT Michael R. Osterhout, S-2, 320th MP Battalion 102. Memorandum of Admonishment from LTG Sanchez to BG Karpinski, 17 January 2004 103. Various SIRs from the 800th MP Brigade/320th MP Battalion 104. 205th MI Brigade SITREP to MG Miller, 12 December 2003 105. SGT William A. Cathcart, 372nd MP Company 106. 1LT Michael A. Drayton, Commander, 870th MP Company

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