investigations relating to guantanamo, 2000-2016 source of ... · investigations relating to...

Description of document: Listing of Naval Criminal Investigative Service (NCIS) Investigations relating to Guantanamo, 2000-2016

Requested date: 08-February-2016 Released date: 24-February-2016 Posted date: 10-July-2017 Source of document: Freedom of Information Act Request

Naval Criminal Investigative Service Headquarters (Code 00LJF) 27130 Telegraph Road Quantico, VA 22134-2253 E-mail:[email protected] Fax: (571) 305-9867

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mailto:[email protected]?subject=FOIA%20Request

DEPARTMENT OF THE NAVY HEADQUARTERS

NA VAL CRIMINAL INVESTIGATIVE SERVICE 27130 TELEGRAPH ROAD QUANTICO VA 22134-2253

5720 2016-003310 SEROOLJF/1600365

FEB 2 4 2016

This further responds to your February 08, 2016 Freedom of Information Act request seeking a "copy of the listing ofNCIS closed investigations since 2000 relating to Guantanamo". Reference is made to our February 9, 2016 correspondence.

As advised in our previous correspondence, our office was able to identify multiple records within the NCIS Knowledge Network (K-Net) database responsive to your request.

The processing of that information has been completed. Our review of the documents reveals that they contain personal identifiers (such as names and social security numbers) of third parties, the release of which would constitute an unwarranted invasion of personal privacy. Accordingly, we must partially deny your request and withhold this information pursuant to the Freedom of Information Act (FOIA) provisions 5 U.S.C. § 552(b)(6) and (b)(7)(C). All releasable information is provided to you at enclosure (1). We have also provided an enclosure explaining the various exemptions of the FOIA.

As the official responsible for the partial denial of your request, I am advising you of your right to appeal this determination. Your appeal must be postmarked within 60 calendar days from the date of this letter and should be addressed to the Secretary of the Navy's designee: Office of the Judge Advocate General, (Code 14), 1322 Patterson Avenue, S.E., Suite 3000, Washington Navy Yard, D.C. 20374-5066. The envelope and letter must bear the annotation "FOIA Appeal". A copy of your initial request and a copy of this partial denial letter must accompany the appeal.

There are no assessable fees associated with the processing of your request. If you have any questions, please do not hesitate to contact our office at (571) 305-9092 or via email at [email protected].

Encl: (1 ) CD

K:·Qj__ KAREN RICHMAN CDR(S), JAGC, USN

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Explanation of FOIA/P A Exemptions

Subsections of Title 5, United States Code, Section 552

(A) specifically authorized under criteria established by an Executive order to be kept secret in the interest of national defense or foreign policy and (B) are in fact properly classified to such Executive order; related solely to the internal personnel rules and practices of an agency; specifically exempted from disclosure by statute (other than section 552b of this title), provided that such statute(A) requires that the matters be withheld from the public in such a manner as to leave no discretion on issue, or (B) establishes particular criteria for withholding or refers to particular types of matters to be withheld; trade secrets and commercial or financial information obtained from a person and privileged or contidential; inter-agency or intra-agency memorandums or letters which would not be available by law to a party other than an agency in litigation with the agency; personnel and medical files and similar files the disclosure of which would constitute a clearly unwarranted invasion of personal privacy; records or information compiled for law enforcement purposes, but only to the extent that the production of such law enforcement records or information (A) could be reasonably be expected to interfere with enforcement proceedings, (B) would deprive a person of a right to a fair trial or an impartial adjudication, (C) could be reasonably expected to constitute an unwarranted invasion of personal privacy, (D) could reasonably be expected to disclose the identity of confidential source, including a State, local, or foreign agency or authority or any private institution which furnished information on a confidential basis, and, in the case of record or information compiled by a criminal law enforcement authority in the course of a criminal investigation, or by an agency conducting a lawful national security intelligence investigation, information furnished by a confidential source, (E) would disclose techniques and procedures for law enforcement investigations or prosecutions, or would disclose guidelines for law enforcement investigations or prosecutions if such disclosure could reasonably be expected to risk circumvention of the law, or (F) could reasonably be expected to endanger the life or physical safety of any individual; contained in or related to examination, operating, or condition reports prepared by, on behalf of, or for the use of an agency responsible for the regulation or supervision of financial institutions; or geological and geophysical information and data, including maps, concerning wells.

Subsections of Title 15, United States Code, Section 552a

information compiled in reasonable anticipation of a civil action proceeding; material reporting investigative efforts pertaining to the enforcement of criminal law including efforts to prevent, control, or reduce crime or apprehend criminals; information which is currently and properly classified pursuant to an Executive order in the interest of the national defense or foreign policy, for example, information involving intelligence sources or methods; investigatory material compiled for law enforcement purposes, other than criminal, which did not result in loss of a right, benefit or privilege under Federal programs, or which would identify a source who furnished information pursuant to a promise that his/her identity would be held in confidence; material maintained in connection with providing protective services to the President of the United States or any other individual pursuant to the authority of Title 18, United States Code, Section 3056; required by statute to be maintained and used solely as statistical records; investigatory material compiled solely for the purpose of determining suitability, eligibility, or qualifications for Federal civilian employment or for access to classified information, the disclosure of which would reveal the identity of the person who furnished information pursuant to a promise that his/her identity would be held in confidence; testing or examination material used to determine individual qualifications for appointment or promotion in Federal Government service the release of which would compromise the testing or examination process; material used to determine potential for promotion in the armed services, the disclosure of which would reveal the identity of the person who furnished the material pursuant to a promise that his/her identity would be held in confidence.

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D Not Yet UNCLASSIFIED I SPECIAL INQUIRY, 2016/02/03 NCIS_CRIM 77 Accessed 25JAN16-SEGT-0001-7XNA/C

REPORT OF INVESTIGATION (CLOSED ONLY) 01 FEB16 SPECIAL INQUIRY (II) CONTROL: 25JAN16-SEGT-0001-7XNA/C I/SUSPICIOUS PACKAGE FOUND AT NAVY EXCHANGE NAVAL STATION, GUANTANAMO BAY, CUBA COMMAND/NAVSTA GTM0/60514

Not Yet D Accessed

UNCLASSIFIED I SEXUAL ASSAULT- 2016/01/22 NCIS_CRIM 77 ADULT, 28DEC15-SEGT-0077-8SNA/C

REPORT OF INVESTIGATION (CLOSED) 21JAN16 SEXUAL ASSAULT-ADULT (II) CONTROL: 28DEC 15-SEGT-0077-8SNA/C(bJ(6J, (bJ(7J(CJ

(bJ(6J, (bJ(?J(CJ SUPP: 443 MP CO, OWINGS MILLS, MD

NotYet UNCLASSIFIED ISEXUALASSAULT- 2016/01/08 NCIS_CRIM 77 D Accessed ADULT, 16JAN15-SEGT-0006-

8SNA/C

REPORT OF INVESTIGATION (CLOSED) 16DEC15 SEXUAL ASSAULT-ADULT (II) CONTROL: 16JAN 15-SEGT-0006-8SNAIC ..... (-.bJ.._(6J,_, (-.bl.._(7J,_(c_) ---------

(bJ(6J, (b)(7)(C)

D Not Yet UNCLASSIFIED Ii CHILD ABUSE, 15JUL 15- 2015/12/31 NCIS_CRIM 77 Accessed SEGT-0045-7LNA/C

000001

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REPORT OF INVESTIGATION (CLOSED) 31DEC15 CHILD ABUSE (IJ) CONTROL: 15JUL15-SEGT-0045-7LNA/C(bJ(5J, (bJ(?J(CJ ) (bJ(6J, (bJ(7J(CJ 'NAVSTA GTM0/60514

NotYet UNCLASSIFIED ~SEXUALASSAULT- 2015/11/20 NCIS_CRIM 77 D Accessed ADULT. 160CT15-SEGT-0056-

8SNAIC

REPORT OF INVESTIGATION (CLOSED) 12NOV15 SEXUAL ASSAULT - ADULT (II) CONTROL: 160CT15-SEGT-0056-8SNA/C_(b_J(6_J,_(bJ_(7_J(C_J ___________ _

(b)(6), (b)(7)(C)

Not Yet UNCLASSIFIED I SEXUAL ASSAULT- 2015/10/30 NCIS_CRIM 77 D Accessed ADULT. 25APR14-SEGT-0015-

8SNA/C

REPORT OF INVESTIGATION (CLOSED) 290CT15 SEXUAL ASSAULT-ADULT (II) CONTROL: 25APR 14-SEGT-0015-8SNAfC(bJ(6J, (bJ(7J(CJ

(b)(6), (b)(7)(C) --------------

USA

NotYet UNCLASSIFIED !;ISEXUALASSAULT- 2015/09/24 NCIS_CRIM 77 D Accessed ADULT. 16SEP15-SEGT-0054-

8SNA/C

REPORT OF INVESTIGATION (CLOSED ONLY) 22SEP15 SEXUAL ASSAULT-ADULT (II) CONTROL: 16SEP15-SEGT-0054-8SNA/C~, (bJ(7J(CJ

(bJ(6J, (bJ(?J(CJ DUSTA: HHC 525 MP BN/ JTF GTMO

Not Yet D Accessed

UNCLASSIFIED ~ASSAULT, 24NOV14-SEGT- 2015/09/24 NCIS_CRIM 77

0035-7GNA/C

REPORT OF INVESTIGATION (CLOSED) 22SEP15 ASSAULT (II) CONTROL: 24NOV14-SEGTD035-7GNA/C (bJ(5J, (bJ(7J(CJ

(b)(6), (b)(7)(C) --------

Not Yet UNCLASSIFIED ~SEXUAL ASSAULT- 2015/09/24 NCIS_CRIM 77 D Accessed ADULT. 09SEP15-SEGT-0053-

8SNA/C

REPORT OF INVESTIGATION (CLOSED ONL Yl 16SEP15 SEXUAL ASSAULT - ADULT (II) CONTROL: 09SEP15-SEGT-0053-8SNA/C (bJ(5J, (bJ(?J(CJ (b)(6), (b)(7)(C) ----------

NotYet UNCLASSIFIED ;sEXUALASSAULT- 2015/08/12 NCIS_CRIM 77 D Accessed ADULT. 09AUG15-SEGT-0051-

8SNAIC

REPORT OF INVESTIGATION (CLOSED ONLY) 09AUG15 SEXUAL ASSAULT-ADULT (II) CONTROL: 09AUG15-SEGT-0051-8SNA/C_(bJ_(6_J, _(bJ_(7J_(c_J ------.....

(b)(6), (b)(7)(C)

NotYet UNCLASSIFIED ~SEXUALASSAULT- 2015/08/03 NCIS_CRIM 77 D Accessed AOUL T. 29JAN15-SEGT-0011-

8SNA/C

REPORT OF INVESTIGATION {CLOSED) 02AUG15 SEXUAL ASSAULT - ADULT (II) CONTROL: 29JAN15-SEGT-0011-8SNAfC(bJ(6J, (bJ(?J(CJ

(b)(6), (b)(7)(C) ------------

USN

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Not Yet UNCLASSIFIED ~SEXUAL ASSAULT- 2015/07/28 NCIS_CRIM 77 D Accessed ADULT. 17JUL 15-SEGT-0046-

BSNAIC

REPORT OF INVESTIGATION (CLOSED ONLY) 27JUL 15 SEXUAL ASSAULT -ADULT (II) CONTROL: 17 JUL 15-SEGT-0046-8SNAfC(bJ(6J, (bJ(?J(CJ (b)(6), (b)(7)(C) ------------

D Not Yet UNCLASSIFIED ~NARCOTICS. 29JUN15- 2015/07/14 NCIS_CRIM 77 Accessed SEGT-0043-7NNAIC

REPORT OF INVESTIGATION (CLOSED ONLY) 13JU L 15 NARCOTICS (II) CONTROL: 29J UN 15-SEGT-0043-7NNA/C I/NAVAL STATION GUANTANAMO BAY, CUBA/SUSPECTED MARIJUANA FOUND IN WATERS OF GUANTANAMO BAY, CUBA COMMAND/NAVSTA/60514

Not Yet D Accessed

UNCLASSIFIED ~COUNTERFEITING. 2015/07/01 NCIS_CRIM 77

28JUN 15-SEGT-0042-BGNA/C

REPORT OF INVESTIGATION (CLOSED ONLY) 29JUN15 COUNTERFEITING (II) CONTROL: 28JUN15-SEGT-0042-6GNAIC I/SUSPECTED COUNTERFEIT $100 BILL RECEIVED BY NAVY EXCHANGE, NAVSTA GUANTANAMO BAY, CUBA COMMAND/NAVSTA/47214

Not Yet UNCLASSIFIED ~SEXUAL ASSAULT- 2015/06/24 NCIS_CRIM 77 D Accessed ADULT. 16JUN15-SEGT-0041-

BSNAIC

REPORT OF INVESTIGATION (CLOSED ONLY) 16JUN15 SEXUAL ASSAULT-ADULT (II) CONTROL: 16JUN15-SEGT-0041-8SNA/C . .;..(b;,,,;,.J(6,;,,,.J,,;,,,.(bJ,,,;,,.(7J"""(c.;...J --------.

(b)(6), (b)(7)(C)

Not Yet UNCLASSIFIED IJ SEXUAL ASSAULT- 2015/06/22 NCIS_CRIM 77 D Accessed ADULT. 15JUN15-SEGT-0040-

BSNAIC

REPORT OF INVESTIGATION (CLOSED ONLY) 16JUN15 SEXUAL ASSAULT-ADULT (II) CONTROL: 15JUN15-SEGT-0040-8SNA/C(bJ(6J, (bJ(7J(CJ

(bJ(6J, (bJ(7J(CJ US COMMAND/JTF GTM0/61514

D Not Yet UNCLASSIFIED ;sexuALASSAULT-CHILD. 2015/06/19 NCIS_CRIM 77 Accessed 04NOV13-SEGT-0070-SBNAIC

REPORT OF INVESTIGATION (CLOSED) 15JUN15 SEXUAL ASSAULT - CHILD (II) CONTROL: 04NOV13-SEGT-0070-8BNA/C(bJ(6J, (bJ(7J(CJ

(b)(6), (b)(7)(C)

NotYet UNCLASSIFIED ~SEXUALEXPLOITATION- 2015/05/11 NCIS_CRIM 77 D Accessed CHILD. 21APR15-SEGT-0023-

8ENAIC

REPORT OF INVESTIGATION (CLOSED ONLY) 08MAY15 SEXUAL EXPLOITATION - CHILD (II) CONTROL: 21APR15-SEGT-0023-8ENAIC I/NAVAL STATION GTMO/REQUEST FOR ASSISTANCE FROM USACID, FORT BENNING, GA COMMAND/JTF GTM0/31886

NotYet UNCLASSIFIED ~SEXUALAS$AULT- 2015/05/05 NCIS_CRIM 77 0 Accessed ADULT.15MAR14-SEGT-0012-

8SNAIC

REPORT OF INVESTIGATION (CLOSED) 05MAY15 SEXUAL ASSAULT-ADULT (II) CONTROL: 15MAR 14-SEGT-0012-SSNAIC (bJ(6J, (bJ(7J(CJ

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(b)(6), (b)(7)(C)

NotYet UNCLASSIFIED i;;JSEXUALASSAULT- 2015/04/16 NCIS_CRIM 77 D Accessed ADULT. 07APR15-SEGT-0020-

8SNA/C

REPORT OF INVESTIGATION (CLOSED ONLY) 09APR15 SEXUAL ASSAULT-ADULT (II) CONTROL: 07APR15-SEGT-0020-8SNA/C_(b_J(6_J, _(bJ_(7_J(C_J __________ _

(b)(6), (b)(7)(C)

D Not Yet UNCLASSIFIED ~NARCOTICS, 07APR15- 2015/04/07 NCIS_CRIM 77 Accessed SEGT-0021-7NNA/C

REPORT OF INVESTIGATION (CLOSED ONLY) 07APR15 NARCOTICS (II) CONTROL: 07APR15-SEGT-0021-7NNA/C l/NAVSTA GTMO/LOGISTICAL SUPPORT PROVIDED TO USCGC TAHOMA COMMAND/NAVSTA GTM0/47214 MADE AT/SEGT/RESIDENT UNIT GUANTANAMO BAY~~l~~(CJ

~~l~~l(CJ SPECIAL AGENT

Not Yet UNCLASSIFIED ~SEXUAL ASSAULT - 2015/04/05 NCIS_CRIM 77 D Accessed ADULT. 29SEP12-SEGT-6001-

8SNAIC

REPORT OF INVESTIGATION (CLOSED) 03APR15 SEXUAL ASSAULT-ADULT (II) CONTROL: 29SEP12-SEGT-6001-8SNA/C(bJ(6J, (bJ(7J(CJ

(bJ(6J, (bJ(7J(CJ COMMA.ND/NAVAL STATION SECURITY DEPT/58048

NotYet UNCLASSIFIED ~SEXUALASSAULT- 2015/03/29 NCIS_CRIM 77 0 Accessed ADULT. 29JUL14-SEGT-0022-

8SNA/C

REPORT OF INVESTIGATION (CLOSED) 26MAR15 SEXUALASSAULT-ADULT (II) CONTROL: 29JUL 14-SEGT-0022-8SNA/C._(b_J(6_J,_(bJ_(7_J(c_i ___ _ (bJ(6J, (bJ(7J(CJ COMMAND/JTF-GTM0/31886

Not Yet UNCLASSIFIED ~SEXUAL ASSAULT- 2015/03/26 NCIS_CRIM 77 D Accessed ADULT. 04MAR14-SEGT-0009-

8SNAIC

REPORT OF INVESTIGATION (CLOSED) 19MAR15 SEXUAL ASSAULT-ADULT (II) CONTROL: 04MAR14-SEGT-0009-8SNA/C(bJ(6J, (bJ(?J(CJ

(bJ(6J, (bJ(?J(CJ DUSTA: USS BULKELEY (DOG 84)

Not Yet UNCLASSIFIED I SEXUAL ASSAULT - 2015/03/24 NCIS_CRIM 77 D Accessed ADULT. 140CT14-SEGT-0032-

8SNAIC

REPORT OF INVESTIGATION (CLOSED) 24MAR15 SEXUAL ASSAULT - ADULT (II) CONTROL: 140CT14-SEGT-0032-8SNA/C_(bJ_(6_J, _(bJ_(7J_(c_J ---------

(bJ(6J, (b)(7)(C)

Not Yet UNCLASSIFIED !i SEXUAL ASSAULT- 2015/03/10 NCIS_CRIM 77 D Accessed ADULT. 25FEB15-SEGT-0014-

8SNA/C

REPORT OF INVESTIGATION (CLOSED ONLY) 02MAR15 SEXUAL ASSAULT-ADULT (II) CONTROL: 25FEB15-SEGT-0014-8SNA/C(bJ(6J, (bJ(?J(CJ

(b)(6), (b)(7)(C) ------------

NotYet UNCLASSIFIED ~SEXUALASSAULT-Accessed

2015/02/23 NCIS_CRIM 77

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D ADULT. 17FEB15-SEGT-0013-8SNA/C

REPORT OF INVESTIGATION (CLOSED ONLY) 1BFEB15 SEXUAL ASSAULT-ADULT (II) CONTROL: 17FEB15-SEGT-0013-8SNA/C_(b_J(6_J,_(bJ_(7J_(c_J _______ _

(b)(6), (b)(7)(C)

NotYet UNCLASSIFIED ISEXUALASSAULT- 2015/02/18 NCIS_CRIM 77 D Accessed ADULT. 03DEC13-SEGT-0075-

8SNNC

REPORT OF INVESTIGATION (CLOSED) 18FEB15 SEXUAL ASSAULT-ADULT (II) CONTROL: 03DEC13-SEGT-0075-8SNNC (bJ(6J, (bJ(7J(CJ

(bJ(6J, (bJ(7J(CJ --------DUSTA: NAVSTA GUANTANAMO BAY

NotYet UNCLASSIFIED ~SEXUALASSAULT- 2015/01/15 NCIS_CRIM 77 D Accessed ADULT. 08JAN15-SEGT-0003-

SSNAIC

REPORT OF INVESTIGATION (CLOSED ONLY) 09JAN15 SEXUAL ASSAULT-ADULT (II) CONTROL: 08JAN15-SEGT-0003-8SNA/C_(b_J(6_J, _(bJ_(7_J(C_J _______ _

(b)(6), (b)(7)(C)

D Not Yet UNCLASSIFIED ~FORENSIC EXAMINATION. 2015/01/14 NCIS_CI Accessed 03NOV14-SEGT-0034-9GNA/C

77

REPORT OF INVESTIGATION (CLOSED) 13JAN15 FORENSIC EXAMINATION (II) CONTROL: 03NOV14-SEGT-0034-9GNA/C l/USNH GUANTANAMO BAY, CUBA/REQUEST FOR CYBER ASSISTANCE COMMAND/US NAVAL HOSPITAU61564 MADE AT/SEGT/RESJDENT UNIT GUANTANAMO BAY.(bJ(5J, (bJ(?J(CJ SPECIAL AGENT

NotYet UNCLASSIFIED ~SEXUALASSAULT- 2015/01/12 NCIS_CRIM 77 D Accessed ADULT. 02JAN15-SEGT-0001-

8SNAIC

REPORT OF INVESTIGATION (CLOSED ONLY) 05JAN15 SEXUAL ASSAULT-ADULT (II) CONTROL: 02JAN15-SEGT-0001-8SNA/C(bJ(6J, (bJ(?J(CJ

(b)(6), (b)(7)(C) -----------

Not Yet UNCLASSIFIED ~SEXUAL ASSAULT- 2015/01/06 NCIS_CRIM 77 D Accessed ADULT. 16SEP14-SEGT-0029-

8SNAIC

REPORT OF INVESTIGATION (CLOSED) 06JAN15 SEXUAL ASSAULT -ADULT (II) CONTROL: 16SEP14-SEGT-0029-SSNA/C (bJ(5J, (bJ(?J(CJ (b)(6), (b)(7)(C) ---------------

USCGR

D Not Yet UNCLASSIFIED ~CHILD ABUSE. 19DEC14- 2015/01/05 NCIS_CRIM 77 Accessed SEGT-0044-7LNAIC

REPORT OF INVESTIGATION (CLOSED ONLY) 31 DEC14 CHILD ABUSE (II) CONTROL: 19DEC14-SEGT-0044-7LNNC I/RECEIPT OF INFORMATION FROM FFSC GTMO PERTAINING TO POSSIBLE CHILD ABUSE COMMAND/NAVSTA GTM0/47214

D Not Yet UNCLASSIFIED ~SPECIAL INQUIRY. 2015/01/04 NCIS_CRIM 77 Accessed 31DEC12-SEGT -6011-?XNA/C

REPORT OF INVESTIGATION (CLOSED) 02JAN15 SPECIAL INQUIRY (II) CONTROL: 31DEC12-SEGT-6011-7XNA/C l/NAVSTA GUANTANAMO BAY CUBNALLEGATION OF HUMAN LABOR EXPLOITATION INVOLVING "BREMCOR" COMMAND/NAVAL STATION GUANTANAMO


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BAY/60514

D Not Yet UNCLASSIFIED ~ASSAULT. 16DEC14-SEGT- 2014/12/29 NCIS_CRIM 77 Accessed 0040-7GNAIC

REPORT OF INVESTIGATION (CLOSED ONL Yl 19DEC14 ASSAULT([[) CONTROL: 16DEC14-SEGT-0040-7GNA/C (bJ(5J, (bJ(?J(CJ

(b)(6), (b)(7)(C)

Not Yet UNCLASSIFIED ~SEXUAL ASSAULT- 2014/12/28 NCIS_CRIM 77 D Accessed ADULT. 280CT13-SEGT-0068-

8SNA/C

REPORT OF INVESTIGATION (CLOSED) 17DEC14 SEXUAL ASSAULT -ADULT (II) CONTROL: 280CT13-SEGT-0068-8SNA/C"'-(b"'"J(6"'-J,"'-(bJ""'(7"""J(C..;.,J __________ _

(b)(6), (b)(7)(C)

Not Yet UNCLASSIFIED ~ENVIRONMENTAL

D Accessed CRIMES. 220CT14-SEGT-0033-4NNA/C

2014/12/18 NCIS_CRIM 77

REPORT OF INVESTIGATION (CLOSED) 17DEC14 ENVIRONMENTAL CRIMES (II) CONTROL: 220CT14-SEGT-0033-4NNA/C l/DCIS IG REQUEST FOR ASSISTANCE: POTENTIAL CLEAN WATER ACT VIOLATION INVOLVING THE LITTLE DEBBIE TUGBOAT COMMAND/NAVSTA GUANTANAMO BAY, CUBA/60514

NotYet UNCLASSIFIED ~SEXUALASSAULT- 2014/12/09 NCIS_CRIM 77 0 Accessed ADULT. 03DEC14-SEGT-0037-

8SNA/C

REPORT OF INVESTIGATION (CLOSED ONLY) 04DEC14 SEXUAL ASSAULT-ADULT (II) CONTROL: 03DEC14-SEGT-0037-8SNA/C,,;,;(b,,;,:,J(6;,,;;,l,,;,;,(b;.:..l(7,,;,:,l(C;,,;,l ___________ _

(b)(6), (b)(7)(C)

Not Yet UNCLASSIFIED ~SEXUAL ASSAULT- 2014/12/05 NCIS_CRIM 77 D Accessed ADULT. 02MAR14-SEGT-0010-

8SNAIC

REPORT OF INVESTIGATION (CLOSED} 02DEC14 SEXUAL ASSAULT-ADULT (II) CONTROL: 02MAR14-SEGT-0010-8SNA/C_(b_J(5_J, _(bJ_(7_J(C_J ________ _

(b)(6), (b)(7)(C)

Not Yet D Accessed

UNCLASSIFIED I PAY AND ALLOWANCE. 2014/12/04 NCIS_CRIM 77 02DEC14-SEGT-0036-4ENA/C

REPORT OF INVESTIGATION (CLOSED ONLY) 03DEC14 PAY AND ALLOWANCE (II) CONTROL: 02DEC14-SEGT-0036-4ENA/C I/NAVAL STATION GTMO/REQUEST FOR ASSISTANCE FROM USA CID, FORT BENNING, GA COMMAND/USA/W3LD3

Not Yet UNCLASSIFIED ~SEXUAL ASSAULT - 2014/10/22 NCIS_CRIM 77 D Accessed ADULT. 100CT14-SEGT-0031-

8SNA/C

REPORT OF INVESTIGATION (CLOSED) 210CT14 SEXUAL ASSAULT - ADULT (II) CONTROL: 100CT14-SEGT-0031-8SNA/C,_(b_J(6_J,_(bJ_(7_J(C_J _______ _

(b)(6), (b)(7)(C)

Not Yet UNCLASSIFIED I SEXUAL ASSAULT- 2014/10/01 NCIS_CRIM 77 D Accessed ADULT. 02JAN14-SEGT-0002-

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REPORT OF INVESTIGATION (CLOSED) 30SEP14 SEXUAL ASSAULT-ADULT (II) CONTROL: 02JAN14-SEGT-0002-8SNA/C(bJ(6J, (bJ(?J(CJ

(b)(6), (b)(7J(CJ -------------

NotYet UNCLASSIFIED ~SEXUALASSAULT- 2014/09/05 NCIS_CRIM 77 D Accessed ADULT. 18DEC13-SEGT-0077-

8SNA/C

REPORT OF INVESTIGATION (CLOSED) 02SEP14 SEXUAL ASSAULT-ADULT (II) CONTROL: 18DEC13-SEGT-0077-8SNA/C_(bJ_(6_J, _(bJ_(7_J(C_J --------(bJ(6J, (b)(7)(C)

Not Yet UNCLASSIFIED ~LARCENY -D Accessed GOVERNMENT. 15AUG14-

SEGT-0028-SSNNC

2014/09/03 NCIS_CRIM 77

REPORT OF INVESTIGATION (CLOSED) 02SEP14 LARCENY - GOVERNMENT (II) CONTROL: 15AUG14-SEGT-0028-6SNA/C V/NAVAL STATION GUANTANAMO BAY, CUBA/ GUANTANAMO BAY, CUB COMMAND/NAVSTA/60514

0 Not Yet UNCLASSIFIED ~NARCOTICS, 29JUL14-Accessed SEGT-0023-7NNAIC

2014/08128 NCIS_CRIM 77

REPORT OF INVESTIGATION (CLOSED) 28AUG14 NARCOTICS (II) CONTROL: 29JUL 14-SEGT-0023-7NNA/C l/JTF-GTMO LINGUIST SUSPECTED OF SMUGGLING AND CONSUMING A CONTROLLED SUBSTANCE ABOARD US NAVAL STATION, GTMO COMMAND/JTF-GTM0/31886

Not Yet UNCLASSIFIED I SEXUAL ASSAULT- 2014/08/11 NCIS_CRIM 77 0 Accessed ADULT. 04AUG14-SEGT-0025-

8SNA/C

REPORT OF INVESTIGATION (CLOSED ONLY) 08AUG14 SEXUAL ASSAULT-ADULT (II) CONTROL: 04AUG14-SEGT-0025-8SNA/C(bJ(6J, (bJ(7J(CJ

(b)(6), (b)(7)(C) ----------

Not Yet UNCLASSIFIED ~SEXUAL ASSAULT - 2014/08/11 NCIS_CRIM 77 D Accessed ADULT, 16MAY14-SEGT-0018-

8SNAIC

REPORT OF INVESTIGATION (CLOSED) 04AUG14 SEXUAL ASSAULT-ADULT (II) CONTROL: 16MAY14-SEGT-0018-8SNA/C(bJ(6J, (bJ(7J(CJ

(b)(6), (b)(7)(C) ------------

Not Yet UNCLASSIFIED I SEXUAL ASSAULT- 2014/08/11 NCIS_CRIM 77 D Accessed ADULT. 04AUG14-SEGT-0024-

8SNA/C

REPORT OF INVESTIGATION (CLOSED ONLY) 04AUG14 SEXUAL ASSAULT-ADULT (II) CONTROL: 04AUG14-SEGT-0024-8SNAfC(bJ(6J, (bJ(?J(CJ

(b)(6), (b)(7)(C) ----.

Not Yet UNCLASSIFIED ~COMMUNICATION OF A 2014/08/05 NCIS_CRIM 77 D Accessed THREAT. 25JUL 14-SEGT-0021-

7CNAIC

REPORT OF INVESTIGATION (CLOSED ONLY) 04AUG14 COMMUNICATION OF A THREAT (II) CONTROL: 25JUL 14-SEGT-0021-7CNA/C l/USNH, GTMO CORPSMAN POSTING THREATENING MESSAGE VIA SOCIAL MEDIA COMMAND/USNH, GTM0/61564 MADE AT/SEGT/RESIDENT UNIT GUANTANAMO BAY,(bJ(5J, (bJ(?J(CJ SPECIAL AGENT

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NotYet UNCLASSIFIED jiSEXUALASSAULT- 2014/08/03 NCIS_CRIM 77 D Accessed ADULT. 20DEC13-SEGT-0078-

8SNA/C

REPORT OF INVESTIGATION (CLOSED) 28JUL 14 SEXUAL ASSAULT -ADULT (II) CONTROL: 20DEC13-SEGT-0078-8SNA!C_(bJ_(6_J, (_bJ_(7J_(c_J ------

(bJ(6J, (b)(7)(C)

{!!) l~J lii;)l>J ~ This search returned 243 result(s). Save Selected Documents to Knowledge Folder


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rBJ l.c) t>>J fE This search returned 243 result(s). Save Selected Documents to Knowledge Folder

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Classification

UNCLASSIFIED ~ SEXUALASSAULT

ADULT. 02JAN14-SEGT-0001-8SNA/C

2014/07/30 NCIS_CRIM 77

REPORT OF INVESTIGATION (CLOSED) 21JUL 14 SEXUAL ASSAULT-ADULT (II) CONTROL: 02JAN 14-SEGT-0001-8SNAfC(bJ(6J, (bJ(7J(CJ

(bJ(6J, (bJ(7J(CJ DUSTA: NAVMOBCONSTBATI-11

Not Yet UNCLASSIFIED !iii SEXUAL ASSAULT - 2014/07/02 NCIS_CRIM 77 D Accessed ADULT. 30JUN14-SEGT-

0020-8SNA/C

REPORT OF INVESTIGATION (CLOSED ONLY) 30JUN14 SEXUAL ASSAULT-ADULT (II) CONTROL: 30JUN14-SEGT-0020-8SNA/C I/REQUEST FOR INVESTIGATIVE ASSISTANCE FROM USA CID FT LEAVENWORTH, KS COMMAND/526TH MP CO, 40TH MP BATIALION, USDB FT LEAVENWORTH, KS/66027 MADE AT/SEGT/RESIDENT UNIT GUANTANAMO BAY(bJ(6J, (bJ(?J(CJ

(bJ(5J, (bJ(?J(CJ SPECIAL AGENT

NotYet UNCLASSIFIED ;sEXUALASSAULT- 2014/07/02 NCIS_CRIM 77 D Accessed ADULT. 10JUN14-SEGT-

0019-8SNA/C

REPORT OF INVESTIGATION (CLOSED ONLY) 26JUN14 SEXUAL ASSAULT-ADULT (II) CONTROL: 1 OJUN14-SEGT-0019-8SNAIC:...(b_J(6_J,_(b_J(7_J(C_J _______ ___,

(b)(6), (b)(7)(C)

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D Not Yet UNCLASSIFIED ~ASSAULT, 07NOV13- 2014/06/16 NCIS_CRIM 77 Accessed SEGT-0072-7GNA/C

REPORT OF INVESTIGATION (CLOSED) 13JUN14 ASSAULT (II) CONTROL: 07NOV13-SEGT-0072-7GNAfC(bJ(5J, (bJ(?J(CJ , US DUSTA: 93RD MP BN

Not Yet UNCLASSIFIED I BOMB AND ARSON. 2014/06/16 NCIS_CRIM 77 D Accessed 19MAR12-SEGT-0013-

6ANAIC

REPORT OF INVESTIGATION (CLOSED) 04JUN14 BOMB AND ARSON (II) CONTROL: 19MAR12-SEGT-0013-6ANAfC(bJ(5J, (bJ(?J(CJ (b)(6), (b)(7)(C) ----------------

D Not Yet UNCLASSIFIED ~DEATH, 11JUN12-SEGT- 2014/05/13 NCIS_CRIM 77 Accessed 0026-7HNAIC

REPORT OF INVESTIGATION (CLOSED) 13MAY14 DEATH (II) CONTROL: 11JUN12-SEGT-0026-7HNAIC V/DEBELAK, BRANIMIR ALFONZ/CIV MJW/FNYU/N/bl(6J, (bJ(?J(CJ 15DEC42/LJUBLJANA, YUGOSLAVIA SUPP: EMCOR GOVERNMENT SERVICES INC. EMPLOYEE

D Not Yet UNCLASSIFIED Iii! NARCOTICS. 25APR14- 2014/05/08 NCIS_CRIM 77 Accessed SEGT-0017-7NNAIC

REPORT OF INVESTIGATION (CLOSED ONLY) 25APR14 NARCOTICS (II) CONTROL: 25APR14-SEGT-0017-7NNAIC l/NAVSTA GTMO/LOGISTICAL SUPPORT PROVIDED TO USCG PAUL CLARK COMMAND/NAVSTA GTM0/60514 MADE AT/SEGT/RESIDENT UNIT GUANTANAMO BAY(bJ(5J, (bJ(?J(CJ SPECIAL AGENT

NotYet UNCLASSIFIED ~SEXUALASSAULT- 2014/05/08 NCIS_CRIM 77 0 Accessed ADULT. 29MAY13-SEGT-

0042-8SNAIC

REPORT OF INVESTIGATION (CLOSED) 06MAY14 SEXUAL ASSAULT - ADULT (II) CONTROL: 29MAY13-SEGT-0042-8SNA/C_(bJ_(6_J, _(bJ_(7_J(C_J ------------

(bJ(6J, (b)(7)(C)

USAR

Not Yet UNCLASSIFIED ~LARCENY - 2014/04/07 NCIS_CRIM 77 D Accessed GOVERNMENT. 03JUN13-

SEGT-0044-6SUO/C

REPORT OF INVESTIGATION (CLOSED) 04APR14 LARCENY - GOVERNMENT (II) CONTROL: 03JUN13-SEGT-0044-6SUO/C I/NAVY EXCHANGE SERVICE COMMAND, NAVAL STATION GUANTANAMO BAY, CUBA/THEFT OF GOVERNMENT PROPERTY OPERATION (GROUP II) COMMAND/NAVSTA GTM0/60514

Not Yet UNCLASSIFIED ~SEXUAL ASSAULT -D Accessed ADULT, 05JUL13-SEGT-

0051-8SNA/C

2014/03/28 NCIS_CRIM 77

REPORT OF INVESTIGATION (CLOSED) 26MAR14 SEXUAL ASSAULT-ADULT (II) CONTROL: 05JUL 13-SEGT-0051-8SNAfC(bJ(6J, (bJ(7J(CJ

(b)(6), (b)(7)(C) -----------------

Not Yet D Accessed

UNCLASSIFIED ~NARCOTICS. 07NOV13- 2014/03/24 NCIS_CRIM 77 SEGT-0071-7NNA/C

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REPORT OF INVESTIGATION (CLOSED) 18MAR14 NARCOTICS (ll) CONTROL: 07NOV13-SEGT-0071-7NNA/C l/NAVSTA GTMO/REPORT OF THIRD COUNTRY NATIONAL PERSONNEL GROWING AND SELLING MARIJUANA COMMAND/NAVSTA GTM0/60514

NotYet UNCLASSIFIED ~SEXUALASSAULT- 2014/03/14 NCIS_CRIM 77 D Accessed ADULT. 04JUN13--SEGT-

0045-8SNAfC

REPORT OF INVESTIGATION lCLOSEm 13MAR14 SEXUALASSAULT-ADULT (II) CONTROL: 04JUN13-SEGT-0045-8SNA1dbl(5J, (bJ(?J(CJ

(b)(6), (b)(7)(C)

NotYet UNCLASSIFIED ~SEXUALASSAULT- 2014/03/14 NCIS_CRIM 77 D Accessed ADULT. 04JUN13--SEGT-

0046-8SNAfC

REPORT OF INVESTIGATION (CLOSED) 13MAR14 SEXUAL ASSAULT-ADULT (II) CONTROL: 04JUN13-SEGT-0046-8SNA/C_(bJ_(6_J, _(bJ_(7_J(C_J ------

(bJ(6J, (b)(7)(C)

Not Yet UNCLASSIFIED ~SEXUAL ASSAULT- 2014/03/07 NCIS_CRIM 77 D Accessed ADULT. 09DEC13--SEGT-

0076-8SNAfC

REPORT OF INVESTIGATION (CLOSED) 28FEB14 SEXUAL ASSAULT-ADULT (II) CONTROL: 09DEC13-SEGT-0076-8SNA/C_(b_J(6_J, _(bJ_(7_J(c_i __________ _

(b)(6), (b)(7)(C)

Not Yet UNCLASSIFIED ~INDECENT ASSAULT. 2014/02/21 NCIS_CRIM 77 D Accessed 07DEC11-SEGT-0055-

8DNAfC

REPORT OF INVESTIGATION (CLOSED) 19FEB14 INDECENT ASSAULT (II) CONTROL: 07DEC11-SEGT-0055-8DNA/C(bJ(6J, (bJ(7J(CJ

(b)(6), (b)(7)(C) ----------------

D Not Yet UNCLASSIFIED ; ASSAULT, 28MAY13- 2014/02/12 NCIS_CRIM 77 Accessed SEGT-0043--7GMAfC

REPORT OF INVESTIGATION (CLOSED) 31JAN14 ASSAULT (II) CONTROL: 28MA Y13-SEGT-0043-7GMA/C_(b_J(5_J, _(bJ_(7_J(C_J ________ _ (b)(6), (b)(7)(C)

Not Yet UNCLASSIFIED I PROTECTIVE 2014/02/12 NCIS_CI 77 D Accessed OPERATIONS. 11FEB14-

SEGT-0007-9ANAfC

REPORT OF INVESTIGATION (CLOSED ONLY) 11 FEB14 PROTECTIVE OPERATIONS (II) CONTROL: 11FEB14-SEGT-0007-9ANA/C I/GEN (bJ(5J, (bJ(?J(CJ USA, CHIEF, NATIONAL GUARD BUREAU/PROTECTIVE OPERATIONS SUPPORT AT NAVAL STATION GUNATANAMO BAY, CUBA COMMAND/JOINT TASK FORCEJWFNVA

Not Yet UNCLASSIFIED I; SEXUAL ASSAULT- 2014/02107 NCIS_CRIM 77 D Accessed ADULT. 03JAN14-SEGT-

0003--8SNAfC

REPORT OF INVESTIGATION (CLOSED) 03FEB14 SEXUAL ASSAULT-ADULT (II) CONTROL: 03JAN 14-SEGT-0003-8SNA/C(bJ(6J, (bJ(7J(CJ

~-----------( b) ( 6), (b)(7)(C)

USAR


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Not Yet D Accessed

UNCLASSIFIED [!ASSAULT. 07JUL13-

SEGT-0053-7GMA/C

2014/02/06 NCIS_CRIM 77

REPORT OF INVESTIGATION (CLOSED) 31JAN14 ASSAULT (II) CONTROL: 07JUL13-SEGT-0053-7GMAfC(bJ(5J, (bJ(?J(CJ

(b)(6), (b)(7)(C) ----------------

Not Yet UNCLASSIFIED ~SEXUAL ASSAULT- 2014/01/29 NCIS_CRIM 77 D Accessed ADULT. 01NOV13-SEGT-

0069-8SNA/C

REPORT OF INVESTIGATION (CLOSED) 24JAN14 SEXUAL ASSAULT-ADULT (II) CONTROL: 01NOV13-SEGT-0069-8SNAfC(bJ(6J, (bJ(7J(CJ

(b)(6), (b)(7)(C) -------------

NotYet UNCLASSIFIED ;ooMESTIC-ASSAULT. 2014/01/22 NCIS_CRIM 77 D Accessed 17JAN14-SEGT-0004-

7VNA/C

REPORT OF INVESTIGATION (CLOSED ONLY) 21 JAN14 DOMESTIC -ASSAULT (II) CONTROL: 17JAN14-SEGT-0004-7VNA/C (bJ(6J, (bJ(7J(CJ

(b)(6), (b)(7)(C) --------------

NotYet UNCLASSIFIED ISEXUALASSAULT- 2014/01/21 NCIS_CRIM 77 0 Accessed CHILD. 15APR13-SEGT-

0029-8BNA/C

REPORT OF INVESTIGATION (CLOSED) 03JAN14 SEXUAL ASSAULT - CHILD (II) CONTROL: 15APR13-SEGT-0029-8BNA/C_(bJ_(6_J, _(bJ""-(7J-'-(c,;,,,.J -------

(bJ(6J, (b)(7)(C)

NotYet UNCLASSIFIED ~SEXUALASSAULT- 2014/01/02 NCIS_CRIM 77 D Accessed ADULT. 19AUG13-SEGT-

0059-8SNA/C

REPORT OF INVESTIGATION (CLOSED) 30DEC13 SEXUAL ASSAULT-ADULT (II) CONTROL: 19AUG13-SEGT-0059-SSNA/C (bJ(5J, (bJ(?J(CJ

(b)(6), (b)(7)(C) -------------

Not Yet UNCLASSIFIED ; SEXUAL ASSAULT- 2013/12/13 NCIS_CRIM 77 D Accessed ADULT. 230CT12-SEGT-

6003-8SNA/C

REPORT OF INVESTIGATION (CLOSED) 12DEC 13 SEXUAL ASSAULT - ADULT (II) CONTROL: 230CT12-SEGT-6003-SSNAIC (bJ(6J, (bJ(7J(CJ

(b)(6), (b)(7)(C) --------------

NotYet UNCLASSIFIED !;SEXUALMISCONDUCT-2013/11/29 NCIS_CRIM 77 D Accessed ADULT. 15NOV13-5EGT-

0074-8MNAIC

REPORT OF INVESTIGATION (CLOSED ONLY) 27NOV13 SEXUAL MISCONDUCT-ADULT (II) CONTROL: 15NOV13-SEGT-0074-8MNA/C I/REQUEST FOR INVESTIGATIVE ASSISTANCE FROM AFOSI DETACHMENT 410, LAUGHLIN AFB, TX COMMAND/JTF GTM0/31886

NotYet UNCLASSIFIED lii!SEXUALASSAULT- 2013/11/04 NCIS_CRIM 77 D Accessed ADULT. 22APR13-SEGT-

0035-8SNA/C

REPORT OF INVESTIGATION (CLOSED) 280CT13 SEXUAL ASSAULT - ADULT (II) CONTROL: 22AP R 13-SEGT-0035-SS NA/C(bJ (5J, (bJ (?J(CJ


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(b)(6), (b)(7)(C)

D Not Yet UNCLASSIFIED ~NARCOTICS. 30SEP13- 2013/10/01 NCIS_CRIM 77 Accessed SEGT-0067-7NNAIC

REPORT OF INVESTIGATION (CLOSED ONLY) 30SEP13 NARCOTICS (II) CONTROL: 30SEP13-SEGT-0067-7NNA/C l/NAVSTA GTMO/LOGISTlCAL SUPPORT PROVIDED TO USCGC VALIANT COMMAND/NAVSTA GTM0/60514 MADE AT/SEGT/RESIDENT UNIT GUANTANAMO BA 't(bJ(6J, (bJ(7J(CJ SPECIAL AGENT

Not Yet D Accessed

UNCLASSIFIED !iii ASSAULT. 06AUG13- 2013/08/20 NCIS_CRIM 77 SEGT-0056-7GNAIC

REPORT OF INVESTIGATION (CLOSED) 19AUG13 ASSAULT (II) CONTROL: 06AUG13-SEGT-0056-7GNA/C_(bJ_(6_J, (_bJ_(7J_(c_J --------

(bJ(6J, (bJ(7J(CJ SUPP: JOINT DETENTION GROUP 1.::iUAN I ANAMU t:SA Y

Not Yet UNCLASSIFIED !!ii SEXUAL ASSAULT- 2013/08/16 NCIS_CRIM 77 D Accessed ADULT. 12AUG13-SEGT-

0057-8SNAIC

REPORT OF INVESTIGATION (CLOSED) 16AUG13 SEXUAL ASSAULT-ADULT (II) CONTROL: 12AUG13-SEGT-0057-8SNA/C l/NAVSTA GTMO/REPORT OF SEXUAL ASSAULT ABOARD NAVSTA GTMO. COMMAND/525 MP BN/3577A MADE AT/SEGT/RESIDENT UNIT GUANTANAMO 6A'f(bJ(6J, (bJ(7J(CJ SPECIAL AGENT

Not Yet UNCLASSIFIED l!i SEXUAL ASSAULT- 2013/08/14 NCIS_CRIM 77 D Accessed ADULT. 04JAN13-SEGT-

0001-8SNAIC

REPORT OF INVESTIGATION (CLOSED) 13AUG13 SEXUAL ASSAULT-ADULT (II) CONTROL: 04JAN13-SEGT-0001-8SNA/C(bJ(6J, (bJ(?J(CJ I

(b)(6), (b)(7)(C)

Not Yet UNCLASSIFIED !;] PERSONNEL ACTIONS. 2013/08/14 NCIS_CRIM 77 D Accessed 19APR13-SEGT -0034-

4FNNC

REPORT OF INVESTIGATION (CLOSED) 13AUG13 PERSONNEL ACTIONS (II) CONTROL: 19APR13-SEGT-0034-4FNA/C(bJ(6J, (bJ(7J(CJ

(bJ(6J, (bJ(7J(CJ V/MORALE WELFARE AND RECREATION I

D Not Yet UNCLASSIFIED ~DEATH. 19DEC11-Accessed SEGT-0057-7HNNC

2013/08/08 NCIS_CRIM 77

REPORT OF INVESTIGATION (CLOSED) 08AUG13 DEATH (II) CONTROL: 19DEC11-SEGT-0057-7HNA/C V/CHANEY, JESSE JAMES/CIV M/W/USXXfS(bJ(6J, (bJ(?J(CJ 119NOV78/MELBOURNE, FL COMMAND/JTF-GTM0/31886

Not Yet UNCLASSIFIED ~SEXUAL ASSAULT- 2013/07/30 NCIS_CRIM 77 D Accessed ADULT. 26MAR13-SEGT-

0019-8SNAIC

REPORT OF INVESTIGATION (CLOSED) 29JUL 13 SEXUAL ASSAULT-ADULT (II) CONTROL: 26MAR13-SEGT-0019-8SNA/C (bJ(6J, (bJ(7J(CJ

(b)(6), (b)(7)(C) --------------

D Not Yet UNCLASSIFIED ~NARCOTICS. 19JUL13- 2013/07/24 NCIS_CRIM 77 Accessed SEGT-0054-7NNAIC


NCIS

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REPORT OF INVESTIGATION (CLOSED ONLY) 19JUL 13 NARCOTICS (II) CONTROL: 19JUL 13-SEGT-0054-7NNA/C l/NAVSTA GTMO/LOGISTICAL SUPPORT PROVIDED TO USCGC LEGARE COMMAND/NAVSTA GTM0/60514 MADE AT/SEGT/RESIDENT UNIT GUANTANAMO BA )'(bJ(6J, (bJ(7J(CJ SPECIAL AGENT

NotYet UNCLASSIFIED ~SEXUALASSAULT- 2013/07/09 NC1S_CRIM 77 D Accessed ADULT. 29JUN13-SEGT-

0052-8SNAIC

REPORT OF INVESTIGATION (CLOSED ONLY) 08JUL13 SEXUAL ASSAULT-ADULT (II) CONTROL: 29JUN13-SEGT-0052-8SNAJC(bJ(5J, (bJ(?J(CJ

(bJ(6J, (bJ(7J(CJ COMMAND/525MP BN JTF/3577A

Not Yet UNCLASSIFIED ~SEXUAL ASSAULT- 2013/07/09 NCIS_CRIM 77 D Accessed ADULT. 17JAN13-SEGT-

0002-8SNAIC

REPORT OF INVESTIGATION (CLOSED) 05JUL 13 SEXUAL ASSAULT -ADULT (II) CONTROL: 17JAN13-SEGT-0002-BSNA/C (bJ(6J, (bJ(7J(CJ

(b)(6), (b)(7)(C) ---------------

Not Yet D Accessed

UNCLASSIFIED ~INDECENT ASSAULT. 2013/07/09 NCIS_CRIM 77

22JUL 12-SEGT-0033-~

REPORT OF INVESTIGATION (CLOSED) 05JUL 13 INDECENT ASSAULT (II) CONTROL: 22JUL 12-SEGT-0033-8DNA/C(bJ(5J, (bJ(7J(CJ

(b)(6), (b)(7)(C) --------------

Not Yet UNCLASSIFIED ~SEXUAL ASSAULT - 2013/07/08 NCIS_CRIM 77 D Accessed ADULT. 03APR13-SEGT-

0026-8SNA/C

REPORT OF INVESTIGATION (CLOSED) 05JUL 13 SEXUAL ASSAULT-ADULT (II) CONTROL: 03APR13-SEGT-0026-8SNA/C._(b_J(6_J,_(bJ_(7_J(C_J __________ _

(b)(6), (b)(7)(C)

USN

Not Yet UNCLASSIFIED ~SEXUAL ASSAULT- 2013/06/19 NCIS_CRIM 77 D Accessed ADULT. 03APR13-SEGT-

0027-8SNAIC

REPORT OF INVESTIGATION (CLOSED) 19JUN 13 SEXUAL ASSAULT - ADULT (II) CONTROL: 03APR 13-SEGT-0027-8SNA/C,""'"(b"""J(6"'"'"J,"'"'"(b""'"J(7"""J(C"'""J ______ _

(b)(6), (b)(7)(C)

Not Yet UNCLASSIFIED lj SEXUAL ASSAULT-D Accessed CHILD. 12JUN13-SEGT-

0049-8BNA/C

2013/06/19 NCIS_CRIM 77

REPORT OF INVESTIGATION (CLOSED ONLY) 14JUN13 SEXUAL ASSAULT - CHILD (II) CONTROL: 12JUN13-SEGT-0049-8BNA/C 1/REPORT OF 17 YEAR OLD DEPENDENT MALE ENGAGED IN SEXUAL ACTIVITY WITH 12 YEAR OLD DEPENDENT FEMALE COM MAN D/NAVSTA GTM0/60514


REPORT OF INVESTIGATION (CLOSED ONLY) 14JUN13 NARCOTICS (II) CONTROL: 10JUN13-


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SEGT-0050-7NNA/C I/LOGISTICAL SUPPORT PROVIDED TO USCGC BERTHOLF COMMAND/NAVSTA GTM0/60514 MADE AT/SEGT/RESIDENT UNIT GUANTANAMO BAY/~~l~~l(cJ

(bJ(6J, (bJ(7J(CJ SPECIAL AGENT

Not Yet UNCLASSIFIED ~SEXUAL ASSAULT - 2013/06/03 NCIS_CRIM 77

0 Accessed ADULT. 03FEB13-SEGT-0005-8SNA/C

REPORT OF INVESTIGATION (CLOSED) 31MAY13 SEXUAL ASSAULT-ADULT (II) CONTROL: 03FEB13-SEGT-0005-8SNA/C..._(_bJ(,;,,,,6J,;,,,,, (b,;,,,,J(,;,,,,7J,;,,,,(CJ _________ _

(b)(6), (b)(7)(C)

NotYet UNCLASSIFIED EJSEXUALASSAULT- 2013/06/03 NCIS_CRIM 77 D Accessed ADULT. 03FEB13-SEGT-

0005-8SNAIC

REPORT OF INVESTIGATION (CLOSED) 31MAY13 SEXUAL ASSAULT - ADULT (II) CONTROL: 03FFR13-SEGT-0005-8SNA/C,_(b_J(6_J,_(bJ_(7_J(C_J _________ _

(b)(6), (b)(7)(C)

NotYet UNCLASSIFIED ~SEXUALASSAULT- 2013/05/29 NCIS_CRIM 77 D Accessed ADULT. 31JAN13-5EGT-

0004-8SNA/C

REPORT OF INVESTIGATION (CLOSED) 15MAY13 SEXUAL ASSAULT-ADULT (11) CONTROL: 31JAN13-SEGT-0004-8SNAfC(bJ(6J, (bJ(?J(CJ

(bJ(6J, (bJ(7J(CJ --------DUSTA: NAVY EXPEDITIONARY GUARD

BATTALION

NotYet UNCLASSIFIED ~SEXUALASSAULT- 2013/05/17 NCIS_CRIM 77 D Accessed ADULT, 14DEC12-SEGT-

6010-8SNA/C

REPORT OF INVESTIGATION (CLOSED) 17MAY13 SEXUAL ASSAULT-ADULT (11) CONTROL: 14DEC12-SEGT-6010-8SNA/C,;,,,,(b;,,;,.J(6,;,,,,l',;,,,,(bJ,;,,,,(7,;,,;,,J(C,;,,,,J _________ _

(b)(6), (b)(7)(C)

D Not Yet UNCLASSIFIED i NARCOTICS. 11MAR13- 2013/04/05 NCIS_CRIM 77 Accessed SEGT-0015-7NNA/C

REPORT OF INVESTIGATION (CLOSED ONLY) 12MAR13 NARCOTICS (II) CONTROL: 11MAR13-SEGT-0015-7NNA/C.,,(_b,;,,,,J(6,;,,,,l',;,,,,(b,;,,;,,J(7,;,,,,J(C,;,,,,J ______ _

(bJ(5J, (bJ(?J(CJ COMMAND/128 MP POLICE

COMPANY/3577A

D Not Yet UNCLASSIFIED ~NARCOTICS. 15MAR13- 2013/03/27 NCIS_CRIM 77 Accessed SEGT-0017-7NNA/C

REPORT OF INVESTIGATION (CLOSED ONLY) 18MAR13 NARCOTICS (11) CONTROL: 15MAR13-SEGT-0017-7NNA/C._(b_J(5_J,_(bJ_(7_J(C_J _____ _

(bJ(6J, (bJ(?J(CJ COMMAND/252 MP BN/3577A

Not Yet D Accessed

UNCLASSIFIED ~ RAPE.18JUL12-SEGT- 2013/03/15 NCIS_CRIM 77

0032-SFNAIC

REPORT OF INVESTIGATION (CLOSED) 14MAR13 RAPE (II) CONTROL: 18JUL 12-SEGT-0032-8FNAfC(bJ(6J, (bJ(?J(CJ

(b)(6), (b)(7)(C)

Not Yet UNCLASSIFIED ~SEXUAL ASSAULT- 2013/03/12 NCIS_CRIM 77


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D Accessed ADULT. 09FEB13.SEGT-0007-8SNAIC

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REPORT OF INVESTIGATION (CLOSED) 11MAR13 SEXUAL ASSAULT-ADULT (11) CONTROL: 09FEB13-SEGT-0007-BSNA/C (bJ(6J, (bJ(7J(CJ

(b)(6), (b)(7)(C)

Not Yet UNCLASSIFIED I SEXUAL ASSAULT- 2013/03/06 NCIS_CRIM 77 D Accessed CHILD. 170CT12-SEGT-

6002-8BNAIC

REPORT OF INVESTIGATION (CLOSED) 04MAR13 SEXUAL ASSAULT - CHILD (II) CONTROL: 170CT12-SEGT-6002-8BNAJC,_(b_J(6_J,_(b_J(7_J(C_J _________ _

(b)(6), (b)(7)(C)

(EJ l '*:l I r.-r.I t, ~1 J This search returned 243 result(s). Save Selected Documents to Knowledge Folder


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IE) t..,. 1 I >>:) c:t!J This search returned 243 result(s). Save Selected Documents to Knowledge Folder Showing results 101through150

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D Not Yet UNCLASSIFIED ~ INDECENT ASSAULT. 2013/03/01 NCIS_CRIM 77 Accessed 25SEP12-SEGT-0048-8DNA/C

REPORT OF INVESTIGATION (CLOSED} 01MAR13 INDECENT ASSAULT (11) CONTROL: 25SEP12-SEGT-0048-8DNAfC(bJ(6J, (bJ(?J(CJ

(b)(6), (b)(7)(C) --------------

Not Yet D Accessed

UNCLASSIFIED I SEXUAL EXPLOITATION- 2013/02/26 NCJS_CRIM 77 CHILD. 06FEB13-SEGT-0008-8ENA/C

REPORT OF INVESTIGATION (CLOSED ONLY) 22FEB13 SEXUAL EXPLOITATION - CHILD (II) CONTROL: 06FEB13-SEGT-0008-8ENA/C l/NAVSTA GTMO/REPORT OF A FILIPINO NATIONAL INAPROPRIATELY TOUCHING A 13 YEAR OLD GIRL COMMAND/NAVSTA GTM0/60514

D Not Yet UNCLASSIFIED I SPECIAL INQUIRY. 2013/02/21 NCIS_CRIM 77 Accessed 01FEB13-SEGT-0006-7XNA/C

REPORT OF INVESTIGATION fCLOSED ONLY) 21FEB13 SPECIAL INQUIRY (II) CONTROL: 01FFR1'.<-l=:FC.:T-OOOR-7XNA/r.,_(b_J(6_J,_(b_J(7_J(_CJ ____ ~

(bJ(5J, (bJ(?J(CJ DUSTA: USCGC TAHOMA CREW

ABOARD USCGC BEAR

O Not Yet UNCLASSIFIED I RAPE. 10MAY12-SEGT- 2013/02/06 NCIS_CRIM 77 Accessed 0021-SFNAIC


NCIS

000018

Page 2of8

REPORT llF INVF~Tll'..ATION fr.I O~Fm OfiFFR13 RAPE (II) CONTROL: 10MAY12-SEGT-0021-8FNA/C(bJ(6J, (bJ(7J(CJ

(b)(6), (b)(7)(C)

USA

D Not Yet UNCLASSIFIED I ASSAULT, 05NOV12-Accessed SEGT-6006-7GNAIC

2013/01/31 NC!S_CRIM 77

REPORT OF INVESTIGATION ICLOSEDl 30JAN13ASSAULT (II) CONTROL: 05NOV12-SEGT-6006-7GNA/C(bJ(5J, (bJ(?J(CJ

SUPP: MIGRANT

Not Yet D Accessed

UNCLASSIFIED ~PAY AND ALLOWANCE. 2013/01/31 NCIS_CRIM 77 03JAN12-SEGT-0002-4ENA/C

REPORT OF INVESTIGATION (CLOSED) 31JAN13 PAY AND ALLOWANCE (II) CONTROL: 03JAN12-SEGT-0002-4ENAfC(bJ(6J, (bJ(?J(CJ

(bJ(6J, (bJ(7J(CJ -/HA COMMAND/JTF GTM0/31886

NotYet UNCLASSIFIED ;WRONGFUL 2013/01/14 NCIS_CRIM 77 0 Accessed DESTRUCTION. 280CT11-

SEGT-0046-6UNAIC

REPORT OF INVESTIGATION (CLOSED) 07JAN13 WRONGFUL DESTRUCTION (II) CONTROL: 280CT11-SEGT-0046-6UNAfC(bJ(6J, (bJ(?J(CJ

(bJ(6J, (bJ(7J(CJ COMMAND/JOINT TASK FORCE/3577A

D Not Yet UNCLASSIFIED I NARCOTICS. 20DEC12- 2013/01/09 NCIS_CRIM 77 Accessed SEGT-6012-7NNA/C

REPORT OF INVESTIGATION (CLOSED ONLY) 02JAN13 NARCOTICS (II) CONTROL: 20DEC12-SEGT-6012-7NNA/C l/NAVSTA GTMO/LOGISTICAL SUPPORT PROVIDED TO USCGC DEPENDABLE COMMAND/NAVSTA GTM0/60514 MADE AT/SEGT/RESIDENT UNIT GUANTANAMO BAY,(bJ(5J, (bJ(?J(CJ SPECIAL AGENT

Not Yet D Accessed

UNCLASSIFIED ~NARCOTICS. 20DEC11- 2012/12/28 NCIS_CRIM 77 SEGT-0060-7NSO/C

REPORT OF INVESTIGATION (CLOSED) 19DEC12 NARCOTICS (II) CONTROL: 20DEC11-SEGT-0060-7NSO/C I/NAVAL STATION GUANTANAMO BAY CUBA/LOGISTICAL SUPPORT TO PANEX COMMAND/DOD INTEREST/00000 MADE AT/SEGT/RESIDENT UNIT GUANTANAMO BAY,(bJ(5J, (bJ(?J(CJ SPECIAL AGENT

Not Yet D Accessed

UNCLASSIFIED I NARCOTICS. 06NOV12- 2012/12/10 NClS_CRIM 77 S,EGT-6007-7NNA/C

REPORT OF INVESTIGATION (CLOSED ONLY) 07DEC12 NARCOTICS (II) CONTROL: 06NOV12-SEGT-6007-7NNA/C l/NAVSTA GTMO/FOREIGN NATIONALS FOUND ON BOAT IN DISTRESS COMMAND/NAVSTA GTM0/60514 MADE AT/SEGT/RESIDENT AGENCY GUANTANAMO BA'i(bJ(5J, (bJ(?J(CJ SPECIAL AGENT

D Not Yet UNCLASSIFIED ;NARCOTICS. 14NOV12- 2012/11/29 NCIS_CRIM 77 Accessed SEGT-6009-7N NA/C

REPORT OF INVESTIGATION (CLOSED ONLY) 29NOV12 NARCOTICS (II) CONTROL: 14NOV12-SEGT-6009-7NNA/C l/NAVSTA GTMO/LOGISTICAL SUPPORT PROVIDED TO USCGC DAUNTLESS COMMAND/NAVSTA GTM0/60514 MADE AT/SEGT/RESIDENT AGENCY GUANTANAMO BAY(bJ(5J, (bJ(7J(CJ SPECIAL AGENT


NCIS Page 3of8

Not Yet D Accessed

UNCLASSIFIED I NARCOTICS. 290CT12- 2012/11/27 NCIS_CRlM 77

SEGT-6004-7NNAIC

REPORT OF INVESTIGATION {CLOSED) 27NOV12 NARCOTICS (II) CONTROL: 290CT12-SEGT-6004-7NNA/C(bJ(5J, (bJ(?J(CJ

(bJ(5J, (bJ(?J(CJ COMMAND/525TH MILITARY POLICE BATTALION/31886

Not Yet D Accessed

UNCLASSIFIED ~INDECENT ASSAULT. 2012/11/16 NCIS_CRIM 77

15MAY12-SEGT -0022-SDNAIC

REPORT OF INVESTIGATION (CLOSED} 300CT12 INDECENT ASSAULT (II) CONTROL: 15MAY12-SEGT-0022-8DNA/C • .;..(b;,,;,.J(6;,,;,.l' ;,,;,.(bJ;,,;,.(7;,,;,.J(C;,,;,.J -------.

(bJ(5J, (bJ(?J(CJ COMMAND/JOINT TASK FORCE/3577A

D Not Yet UNCLASSIFIED ~INDECENT ASSAULT. 2012/11/16 NCIS_CRIM 77 Accessed 09MAY12-SEGT-0019-8DNAIC

REPORT OF INVESTIGATION (CLOSED} 04NOV12 INDECENT ASSAULT (II) CONTROL: 09MAY12-SEGT-0019-8DNAfC(bJ(6J, (bJ(7J(CJ (b)(6), (b)(7)(C) , ______________ _

D Not Yet UNCLASSIFIED ~INDECENT ASSAULT. 2012/11/16 NCIS_CRIM 77 Accessed 06MAY12-SEGT -0018-8DNAIC

REPORT OF INVESTIGATION (CLOSED) 05NOV12 INDECENT ASSAULT (II) CONTROL: 06MAY12-SEGT-0018-8DNA/C_(b_J(6_J,_(bJ_(7_J(C_J ___ _

(bJ(6J, (bJ(7J(CJ SUPP: DUSTA: NAVY EXPEDITIONARY GUARD BATTALION (NEGB) JTF GTMO

Not Yet D Accessed

UNCLASSIFIED I NARCOTICS. 290CT12-

SEGT-6005-7NNAIC

2012111/16 NCIS_CRIM 77

REPORT OF INVESTIGATION (CLOSED ONLY) 290CT12 NARCOTICS (II) CONTROL: 290CT12-SEGT-6005-7NNA/C l/NAVSTA GTMO/LOGISTICAL SUPPORT PROVIDED TO USCGC VENTUROUS COMMAND/DOD INTEREST/00000 MADE AT/SEGT/RESIDENT AGENCY GUANTANAMO BAY(bJ(5J, (bJ(?J(CJ SPECIAL AGENT

Not Yet D Accessed

UNCLASSIFIED ~ SPECIALINQUIRY. 2012/11/16 NCIS_CRIM 77 02MAR 12-SEGT-0011-SXNAIC

REPORT OF INVESTIGATION (CLOSED) 210CT12 SPECIAL INQUIRY {II} CONTROL: 02MAR12-SEGT-0011-8XNAfC(bJ(5J, (bJ(?J(CJ SUPP: JAMAICAN PASSPORTJbJ(6J, (bJ(7J(CJ


REPORT OF INVESTIGATION (CLOSED) 06NOV12 NARCOTICS (II) CONTROL: 29JUN12-SEGT-0031-7NNAfC(bJ(5J, (bJ(?J(CJ SUPP: JAMAICAN PASSPORT: (bJ(6J, (bJ(7J(CJ

D Not Yet UNCLASSIFIED [;I NARCOTICS. 09MAY12- 2012/11/16 NCIS_CRIM 77 Accessed SEGT-0020-7NNAIC

REPORT OF INVESTIGATION (CLOSED) 05NOV12 NARCOTICS (II) CONTROL: 09MAY12-SEGT-0020-7NNAIC.....,(_bJ_(6J_, (_bJ(_7J;,,;,.(c;,,;,.J ------------.

(b)(6), (b)(7)(C)

D Not Yet UNCLASSIFIED ;J NARCOTICS. 25SEP12- 2012/09/28 NCIS_CRIM 77 Accessed

000019 https://knet.ncis.navy.mil/portal/dt?action=content&provider=WirelessDesktopDispatcher 21912016

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SEGT-0047-7NNAfC

REPORT OF INVESTIGATION (CLOSED) 25SEP12 NARCOTICS (11) CONTROL: 25SEP12-SEGT-0047-7NNAIC I/NAVAL STATION GUANTANAMO BAY CUBA/LOGISTICAL SUPPORT TO HSI COMMAND/DOD-INTEREST/00000 MADE AT/SEGT/GUANTANAMO BAY CUBA(bJ(5J, (bJ(?J(CJ


Not Yet D Accessed

UNCLASSIFIED EJ INDECENT ASSAULT. 2012/09/26 NCIS_CRIM 77 25SEP 12-SEGT -0048-BDNAfC

REPORT OF INVESTIGATION (CLOSED) 25SEP12 INDECENT ASSAULT (II) CONTROL: 25SEP12-SEGT-0048-8DNAfC(bJ(6J, (bJ(?J(CJ

(bJ(6J, (bJ(7J(CJ ~DUSTA: JTF, NAVY EXPEDITIONARY GUARD BATIALION

D Not Yet UNCLASSIFIED ~NARCOTICS. 21SEP12- 2012/09/26 NCIS_CRIM 77 Accessed SEGT-0046-7NNAfC

REPORT OF INVESTIGATION (CLOSED) 25SEP12 NARCOTICS (11) CONTROL: 21SEP12-SEGT-0046-7NNA/C I/NAVAL STATION GUANTANAMO BAY CUBA/LOGISTICAL SUPPORT TO PANEX COMMAND/DOD INTEREST/00000 MADE AT/SEGT/GUANTANAMO BAY CUBA(bJ(5J, (bJ(?J(CJ (bJ(6J, (bJ(7J(CJ SPECIAL AGENT

D Not Yet UNCLASSIFIED ~INDECENT ASSAULT. 2012/09/07 NCIS_CRIM 77 Accessed 29AUG12-SEGT-0040-BDNNC

REPORT OF INVESTIGATION {CLOSED) 30AUG12 INDECENT ASSAULT (II) CONTROL: 29AUG12-SEGT-0040-8DNAfC(bJ(6J, (bJ(?J(CJ

(bJ(6J, (b)(?)(C) COMMAND/NAVSTA GTM0/60514

Not Yet D Accessed

UNCLASSIFIED ~RAPE. 09MAR12-SEGT-0012-8FNAfC

2012/09/07 NCIS_CRIM 77

REPORT OF INVESTIGATION (CLOSED) 04$EP12 RAPE (II) CONTROL: 09MAR12-SEGT-0012-8FNA/C(bJ(6J, (bJ(7J(CJ

(b)(6), (b)(7)(C)

Not Yet D Accessed

UNCLASSIFIED ~RAPE. 25JUL 12-SEGT-0034-SFNNC

2012/08/29 NCIS_CRIM 77

REPORT OF INVESTIGATION (CLOSED) 28AUG12 RAPE (II) CONTROL: 25JUL 12-SEGT-0034-8FNA/C l/NAVSTA GTMO/INFORMATION RECEIVED OF POTENTIAL SEXUAL ASSAULT COMMAND/JTF GTM0/3577A MADE AT/SEGT/GUANTANAMO BAY CUBA(bJ(5J, (bJ(?J(CJ SPECIAL AGENT

D Not Yet UNCLASSIFIED iii NARCOTICS, 22AUG12- 2012/08/28 NCIS_CRIM 77 Accessed SEGT-0038-7NNAfC

REPORT OF INVESTIGATION (CLOSED) 27AUG12 NARCOTICS (II) CONTROL: 22AUG12-SEGT-0038-7NNA/C l/NAVSTA GTMO/LOGISTICAL SUPPORT PROVIDED TO USCGC CONFIDENCE COMMAND/NAVSTA GTM0/47214 MADE AT/SEGT/GUANTANAMO BAY CUBA(bJ(5J, (bJ(?J(CJ

~~l~~l(CJ SPEC IA~ AGENT

Not Yet D Accessed

UNCLASSIFIED I NARCOTICS. 23AUG12- 2012/08/28 NCIS_CRIM 77 SEGT-0039-7NNAfC

REPORT OF INVESTIGATION (CLOSED) 26AUG12 NARCOTICS (II) CONTROL: 23AUG12-SEGT-0039-7NNA/C l/NAVSTA GTMO/LOGISTICAL SUPPORT PROVIDED TO USCGC DEPENDABLE COMMAND/NAVSTA GTM0/47214 MADE AT/SEGT/GUANTANAMO BAY CUBMbJ(5J, (bJ(?J(CJ

~~l~~ltcJ SPECIAL AGENT


NCIS

000021

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D Not Yet UNCLASSIFIED ~NARCOTICS. 21JUN12- 2012/06/28 NCIS_CRIM 77 Accessed SEGT-0030.. 7N NA/C

REPORT OF INVESTIGATION (CLOSED) 21 JUN12 NARCOTICS (II) CONTROL: 21JUN12-SEGT-0030-7NNA/C I/NAVAL STATION GUANTANAMO BAY CUBA/LOGISTICAL SUPPORT TO USCGC VALIANT (WMEC 601) COMMAND/DOD INTEREST/00000

Not Yet UNCLASSIFIED ~UNAUTHORIZED 2012/06/26 NCIS_CRIM 77 D Accessed SERVICES - GOVER.

23JAN12-SEGT-0003-4TNA/C

REPORT OF INVESTIGATION (CLOSED) 26JUN12 UNAUTHORIZED SERVICES - GOVER (II) CONTROL: 23JAN12-SEGT-0003-4TNA/C !/NAVSTA GTMO, GUANTANAMO BAY, CUBA/ALLEGED MISUSE OF GOVERNMENT PURCHASE CARD BY DIVE LOCKER PERSONNEL COM MAN D/NAVSTA GTM0/60514

D Not Yet UNCLASSIFIED ~NARCOTICS. 11JUN12- 2012/06/13 NCIS_CRIM 77 Accessed SEGT-0025-7NNA/C

REPORT OF INVESTIGATION (CLOSED) 11JUN12 NARCOTICS (II) CONTROL: 11JUN12-SEGT-0025-7NNA/C I/NAVAL STATION GUANTANAMO BAY CUBA/LOGISTICAL SUPPORT TO USCGC LEGARE COMMAND/DOD INTEREST/00000

D Not Yet UNCLASSIFIED l;J NARCOTICS. 25MAY12- 2012/06/01 NCIS_CRIM 77 Accessed SEGT-0023-7NNA/C

REPORT OF INVESTIGATION (CLOSED) 25MAY12 NARCOTICS (II) CONTROL: 25MAY12-SEGT-0023-7NNA/C !/NAVAL STATION GUANTANAMO BAY CUBA/LOGISTICAL SUPPORT TO DEA COMMAND/DOD !NTEREST/00000 MADE AT/SEGT/GUANTANAMO BAY CUBA(bJ(5J, (bJ(?J(CJ


D Not Yet UNCLASSIFIED ~NARCOTICS. 25MAY12- 2012/06/01 NC!S_CRIM 77 Accessed SEGT-0024-7NNA/C

REPORT OF INVESTIGATION (CLOSED) 25MAY12 NARCOTICS (II) CONTROL: 25MAY12-SEGT-0024-7NNA/C !/NAVAL STATION GUANTANAMO BAY CUBA/LOGISTICAL SUPPORT TO USCGC DEPENDABLE COMMAND/DOD INTEREST/00000

D Not Yet UNCLASSIFIED I NARCOTICS. 2ZMAR12- 2012/06/01 NCIS_CRIM 77 Accessed SEGT-0024-7NNA/C

REPORT OF INVESTIGATION (CLOSED) 25MAY12 NARCOTICS (II) CONTROL: 27MAR12-SEGT-0024-7NNA/C I/NAVAL STATION GUANTANAMO BAY CUBA/LOGISTICAL SUPPORT TO USCGC DEPENDABLE COMMAND/DOD INTEREST/00000

D Not Yet UNCLASSIFIED ~NARCOTICS. 25MAY12- 2012/06/01 NCIS_CRIM 77 Accessed SEGT-0024-7NNA/C

REPORT OF INVESTIGATION (CLOSED) 25MAY12 NARCOTICS (II) CONTROL: 25MAY12-SEGT-0024-7NNA/C I/NAVAL STATION GUANTANAMO BAY CUBA/LOGISTICAL SUPPORT TO USCGC DEPENDABLE COMMAND/DOD INTEREST/00000


REPORT OF INVESTIGATION (CLOSED) 25MAY12 NARCOTICS (II) CONTROL: 27MAR12-SEGT-0023-7NNA/C I/NAVAL STATION GUANTANAMO BAY CUBA/LOGISTICAL SUPPORT TO DEA COMMAND/DOD INTEREST/00000 MADE AT/SEGT/GUANTANAMO BAY CUBA/(bJ(5J, (bJ(?J(CJ (bJ(6J, (bJ(7J(CJ SPECIAL AGENT

https ://knet.ncis.navy .mil/portal/ dt?action=content&provider= WirelessDesktopDispatcher 21912016

NCIS Page 6of8

Not Yet D Accessed

UNCLASSIFIED ; DEATH. 04JUL 10-SEGT- 2012105/23 NCIS_CRIM 77

0052-7HMA/C

REPORT OF INVESTIGATION (CLOSED) 23MAY12 DEATH (ll) CONTROL: 04JUL 10-SEGT-0052-7HMA/C V/CRUZ, GOVAN NMN/LCPL USMC M/W/MEE3/S/bl(5J, (bJ(?J(CJ '15APR88/NJ DUSTA: NAVSTAGTMO

D Not Yet UNCLASSIFIED !;! LARCENY - PERSONAL. 2012/05/21 NCIS_CRIM 77 Accessed 30JAN12-SEGT-0005-6TNAIC

REPORT OF INVESTIGATION !CLOSED) 18MAY12 LARCENY- PERSONAL (II) CONTROL: 30JAN12-SEGT-0005-6TNA/C(bJ(5J, (bJ(7J(CJ

(bJ(6J, (bJ(7J(CJ --DUSTA: JOINT MEDICAL GROUP GUANTANAMO BAY

D Not Yet UNCLASSIFIED ~DEATH. 23APR11-SEGT- 2012/05/18 NCIS_CRIM 77 Accessed 0011-7HNA/C

REPORT OF INVESTIGATION (CLOSED) 26MAR12 DEATH (II) CONTROL: 23APR11-SEGT-0011-7HNA/C V/SANTA MARIA, NATHANIEL TIPING/CIV M/A/FNRP/N//02MAR67/PHILIPPINES SUPP: BURNS & ROE SERVICE CORP EMPLOYEE

Not Yet D Accessed

UNCLASSIFIED ~CREDIT CARD CRIME. 2012105/10 NCIS_CRIM 77 260CT11-SEGT-0044-4BNA/C

REPORT OF INVESTIGATION (CLOSED) 04MAY12 CREDIT CARD CRIME (ii) CONTROL: 260CT11-SEGT-0044-4BNA/C I/JOINT TASK FORCE, GUANTANAMO BAY, CUBA/STOLEN CREDIT CARD NUMBERS FROM JTF-GTMO PERSONNEL COMMAND/JOINT TASK FORCE/3577 A

Not Yet D Accessed

UNCLASSIFIED ~DEATH, 23APR11-SEGT- 2012/05/09 NCIS_CRIM 77

0011-7HNA/C

REPORT OF INVESTIGATION (CLOSED) 26MAR 12 DEA TH (II) CONTROL: 23APR 11-SEGT-0011-7HNA/C V/SANTA MARIA, NATHANIEL TlPING/CIV M/A/FNPR/N//02MAR67/PHILIPPINES SUPP: BURNS & ROE SERVICE CORP EMPLOYEE

D Not Yet UNCLASSIFIED ~NARCOTICS. 07FEB12- 2012/04/30 NCIS_CRIM 77 Accessed SEGT-0008-7NNA/C

REPORT OF INVESTIGATION (CLOSED) 27APR12 NARCOTICS (II) CONTROL: 07FEB12-SEGT-0008-7NNA/C l/NAVSTA GTMO/REPORT OF JAMAICAN NATIONAL PERSONNEL USING MARIJUANA COMMAND/NAVSTA GTM0/47214 MADE AT/SEGT/GUANTANAMO BAY CUBAf(bJ(6J, (bJ(7J(CJ SPECIAL AGENT

D Not Yet UNCLASSIFIED I SEX ABUSE- CHILD, 2012/04/04 NCIS_CRIM 77 Accessed 03FEB 12-SEGT -OOOS..SBNA/C

REPORT OF INVESTIGATION (CLOSED) 03APR12 SEX ABUSE - CHILD (11) CONTROL: 03FEB12-SEGT-0006-8BNA/C(bJ(5J, (bJ(7J(CJ

(bJ(6J, (bJ(7J(CJ ------------------ CIV

D Not Yet UNCLASSIFIED I SEX ABUSE-CHILD. 2012104/04 NCIS_CRIM 77 Accessed 03FEB12-SEGT-0006-BBNA/C

REPORT OF INVESTIGATION {CLOSED) 03APR12 SEX ABUSE - CHILD (II) CONTROL: 03FEB12-SEGT-0006-8BNA/ (bJ(5J, (bJ(?J(CJ

(b)(6), (b)(7)(C) ~------------------

D NotYet UNCLASSIFIED ~SEXABUSE-CHILD. Accessed

2012/04/04 NCIS_CRIM 77

000022 https://k:net.ncis.navy.mil/portal/dt?action=content&provider=WirelessDesktopDispatcher 2/9/2016

NCIS

000023

Page 7of8

03FEB 12-SEGT-0006-BBNA/C

REPORT OF INVESTIGATION (CLOSED) 03APR12 SEX ABUSE-CHILD {II) CONTROL: 03FEB12-SEGT-0006-8BNAIC_(b_J(5_J,_(bJ_(7_J(c_i _____________ _

(b)(6), (b)(7)(C)

D Not Yet UNCLASSIFIED I NARCOTICS. 27MAR12- 2012/04/02 NCIS_CRIM 77 Accessed SEGT-0015-7NNA/C

REPORT OF INVESTIGATION (CLOSED) 02APR12 NARCOTICS (II) CONTROL: 27MAR12-SEGT-0015-7NNA/C I/NAVAL STATION GUANTANAMO BAY CUBA/LOGISTICAL SUPPORT TO USS ELROD COMMAND/DOD INTEREST/00000 MADE AT/SEGT/GUANTANAMO BAY CUBA/((~JJ((~JJ,(CJ


D Not Yet UNCLASSIFIED ; NARCOTICS. 27MAR12- 2012/04/02 NCIS_CRIM 77 Accessed SEGT -0015-7NNA/C

REPORT OF INVESTIGATION (CLOSED) 02APR12 NARCOTICS (II) CONTROL: 27MAR12-SEGT-0015-7NNA/C I/NAVAL STATION GUANTANAMO BAY CUBA/LOGISTICAL SUPPORT TO USS ELROD COMMAND/DOD INTEREST/00000 MADE AT/SEGT/GUANTANAMO BAY CUBA/~~l~~l(CJ


D NotYet UNCLASSIFIED ~NARCOTICS.27MAR12- 2012/04/02 NCIS_CRIM 77 Accessed SEGT -0015-7NNA/C

REPORT OF INVESTIGATION (CLOSED) 02APR12 NARCOTICS (II) CONTROL: 27MAR12-SEGT-0015-7NNA/C I/NAVAL STATION GUANTANAMO BAY CUBA/LOGISTICAL SUPPORT TO USS ELROD COMMAND/DOD INTEREST/00000 MADE AT/SEGT/GUANTANAMO BAY CUBA/~~l~~l(CJ (bJ(5J, (bJ(?J(CJ SPECIAL AGENT

D Not Yet UNCLASSIFIED ~ SPECIALINQUIRY, 2012/03/27 NCIS_CRIM 77 Accessed 1SJUL11-SEGT -0029-BXNNC

REPORT OF INVESTIGATION (CLOSED) 15MAR12 SPECIAL INQUIRY {II) CONTROL: 18JUL 11-SEGT-0029-8XNA/C_(b-J(5_J, _(bJ_(7_J(c_i ______________ _

(b)(6), (b)(7)(C)

Not Yet D Accessed

UNCLASSIFIED ~NARCOTICS. 22MAR12- 2012103/27 NCIS_CRIM 77 SEGT-0014-7NNNC

REPORT OF INVESTIGATION (CLOSED) 22MAR12 NARCOTICS (II) CONTROL: 22MAR12-SEGT-0014-7NNA/C I/NAVAL STATION GUANTANAMO BAY CUBA/LOGISTICAL SUPPORT TO PANEX COMMAND/DOD INTEREST/00000 MADEAT/SEGT/GUANTANAMO BAY CUBAf(bJ(5J, (bJ(?J(CJ (bJ(6J, (bJ(7J(CJ SPECIAL AGENT

D NotYet UNCLASSIFIED ISPECIALINQUIRY. 2012/03/27 NCIS_CI 77 Accessed 17FEB12-SEGT -0009-9XNA/C

REPORT OF INVESTIGATION (CLOSED) 21MAR12 SPECIAL INQUIRY (II) CONTROL: 17FEB12-SEGT-0009-9XNA/C I/DIPLOMATIC SECURITY SERVICE/REQUEST FROM DIPLOMATIC SECURITY SERVICE COMMAND/NON-DOD INTEREST/00000

(!!} [<C<!t) '~~) ~ This search returned 243 result(s). Save Selected Documents to Knowledae Folder Showing results 101through150

D SelectAll



NCIS Page 8of8

UNCLASSIFIED

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NCIS Page 1of8

UNCLASSIFIED

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IEJ t-C-C J t>>J t>I t This search returned 243 result(s). Save Selected Documents to Knowledge Folder


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last Classification accessed on

D 2012.02.24 UNCLASSIFIED Iii! NARCOTICS. 17FEB12- 2012/02/23 NCIS_CRIM 77 06:41:21 EST SEGT-0010-7NNA/C

REPORT OF INVESTIGATION (CLOSED) 22FEB12 NARCOTICS (II) CONTROL: 17FEB12-SEGT-0010-7NNA/C I/NAVAL STATION GUANTANAMO BAY CUBA/LOGISTICAL SUPPORT TO PANEX COMMAND/DOD INTEREST/00000 MADE AT/SEGT/GUANTANAMO BAY CUBAf(bJ(6J, (bJ(?J(CJ (bJ(6J, (bJ(7J(CJ SPECIAL AGENT

D 2012.02.10 UNCLASSIFIED I NARCOTICS. 02JAN12- 2012102/09 NCIS_CRIM 77 06:55:29 EST SEGT-0007-7NNAIC

REPORT OF INVESTIGATION (CLOSED) 06FEB12 NARCOTICS (II) CONTROL: 02JAN12-SEGT-0007-7NNA/C I/NAVAL STATION GUANTANAMO BAY CUBA/LOGISTICAL SUPPORT TO PANEX COMMAND/DOD INTEREST/00000 MADE AT/SEGT/GUANTANAMO BAY CUBAf(bJ(6J, (bJ(7J(CJ


D NotYet Accessed

UNCLASSIFIED ~POSTAL. 200CT11- 2012/02/08 NCIS_CRIM 77 SEGT-004~LNAJC

REPORT OF INVESTIGATION (CLOSED) 06FEB12 POSTAL (II) CONTROL: 200CT11-SEGT-0045-6LNA/C l/JTF GTMO/RIFLING AND THEFT OF MAIL AT JTF GTMO COMMAND/JTF GTM0/31886 MADE AT/SEGT/GUANTANAMO BAY CUBA(bJ(5J, (bJ(?J(CJ SPECIAL AGENT

Not Yet D Accessed

UNCLASSIFIED Iii! NARCOTICS. 08MAR11-5EGT-0005-7NNA/C

2012/01/30 NCIS_CRIM 77


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REPORT OF INVESTIGATION (CLOSED) 25JAN12 NARCOTICS (II) CONTROL: 08MAR11-SEGT-0005-7NNA/C(bJ(5J, (bJ(?J(CJ SUPP: JAMAICAN PASSPORT(bJ(5J, (bJ(?J(CJ

D NotYet Accessed

UNCLASSIFIED ~RAPE. 18MAR11-SEGT-0007-8FNAIC

2012/01/19 NCIS_CRIM 77

REPORT OF INVESTIGATION (CLOSED) 18JAN12 RAPE (II) CONTROL: 18MAR11-SEGT-0007-8FNAfC(bJ(6J, (bJ(7J(CJ

(bJ(5J, (bJ(7l~DUSTA: JTF GTMO

O 2012.01,06 UNCLASSIFIED ~NARCOTICS. 02JAN12- 2012/01/04 NCIS_CRIM 77 09:37:19 EST SEGT-0001-7NNAIC

REPORT OF INVESTIGATION (CLOSED) 02JAN12 NARCOTICS (II) CONTROL: 02JAN12-SEGT-0001-7NNA/C I/NAVAL STATION GUANTANAMO BAY CUBA/LOGISTICAL SUPPORT TO PANEX COMMAND/DOD INTEREST/00000 MADE AT/SEGT/GUANTANAMO BAY CUBAf(bJ(5J, (bJ(?J(CJ (bJ(6J, (bJ(7J(CJ SPECIAL AGENT

Not Yet D Accessed

UNCLASSIFIED ~NARCOTICS. 04JUL11- 2012101/03 NCIS_CRIM 77

SEGT-0026-7NNAIC

REPORT OF INVESTIGATION (CLOSED) 29DEC11 NARCOTICS (II) CONTROL: 04JUL 11-SEGT-0026-7NNAfC(bJ(5J, (bJ(?J(CJ

COM MAN D/NAVSTA-GTM0/4 7214

Not Yet D Accessed

UNCLASSIFIED ~INDECENT ASSAULT. 2011/12/22 NCIS_CRIM 77 14DEC11-SEGT-0058-8DNAIC

REPORT OF INVESTIGATION (CLOSED) 21 DEC11 INDECENT ASSAULT (II) CONTROL 14DEC11-SEGT-0058-8DNAfC(bJ(6J, (bJ(?J(CJ

(bJ(6J, (bJ(7J(CJ COMMAND/NAVSTA GTM0/60514

2011.12.19 UNCLASSIFIED ~NARCOTICS,

D 07:46:42 EST 22NOV11-SEGT-0056-

2011/12/16 NCIS_CRIM 77

~

REPORT OF INVESTIGATION (CLOSED) 16DEC11 NARCOTICS (II) CONTROL: 22NOV11-SEGT-0056-7NNA/C l/NAVSTA GTMO/LOGISTJCAL SUPPORT PROVIDED TO PANEX COMMAND/NAVSTA GTM0/47214 MADE AT/SEGT/GUANTANAMO BAY CUBAf(bJ(5J, (bJ(?J(CJ


Not Yet D Accessed

UNCLASSIFIED I INDECENT ASSAULT. 2011/12/15 NCIS_CRIM 77

1SJUL11-SEGT-0030-SDNAIC

REPORT OF INVESTIGATION (CLOSED) 14DEC11 INDECENT ASSAULT (II) CONTROL: 18JUL 11-SEGT--0030-8DNAfC(bJ(6J, (bJ(7J(CJ

(b)(6), (b)(7)(C) ------------------~

2011.12.07 UNCLASSIFIED ~NARCOTICS,

D 06:26:29 EST 02DEC11-SEGT-0054-

2011/12/06 NCIS_CRIM 77

7NNAIC

REPORT OF INVESTIGATION (CLOSED) 06DEC11 NARCOTICS (II) CONTROL 02DEC11-SEGT-0054-7NNA/C l/NAVSTA GTMO/LOGISTICAL SUPPORT PROVIDED TO PANEX COMMAND/NAVSTA/47214 MADE AT/SEGT/GUANTANAMO BAY CUBA/bl(5J, (bJ(?J(CJ (bJ(6J, (bJ(7J(CJ SPECIAL AGENT

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2011.12.07 UNCLASSIFIED ~NARCOTICS, D 06:26:12 EST 10NOV11-SEGT-0051-

2011/12/06 NCIS_CRIM 77

7NMA/C

REPORT OF INVESTIGATION (CLOSED) 01 DEC11 NARCOTICS (II) CONTROL: 10NOV11-SEGT-0051-7NMA/C I/USMC SECURITY FORCE COMPANY/TWO SYRINGES WITH SUSPECTED STEROIDS FOUND IN BARRACKS ROOM 1309 COMMAND/USMC SECURITY FORCES COMPANY/53515

2011.12.05 UNCLASSIFIED ~NARCOTICS. D 08:31:26 EST 10NOV11-SEGT-0050-

2011/11/29 NCIS_CRIM 77

7NNAfC

REPORT OF INVESTIGATION (CLOSED) 25NOV11 NARCOTICS (II) CONTROL: 10NOV11-SEGT-0050-7NNA/C S/EDD, MARCUS DESHAYNN3 USN M/B/NEE4/S/452-81-0162/04JUL86/AMARILLO, TX COMMAND/NAVSTA GUANTANAMO BAY/47214

2011.11.14 UNCLASSIFIED ~NARCOTICS, 2011/11/09 NCIS_CRIM 77

0 08:18:58 EST 280CT11-5EGT-0047-7NNA/C

REPORT OF INVESTIGATION (CLOSED) 31 OCT11 NARCOTICS (II) CONTROL: 280CT11-SEGT-0047-7NNA/C l/NAVSTA GTMO/LOGISTICAL SUPPORT PROVIDED TO PAN EX COMMAND/NAVSTA GTM0/47214 MADE AT/SEGT/GUANTANAMO BAY CUBA/~~l~%CJ (bJ(6J, (bJ(7J(CJ SPECIAL AGENT

2011.11.10 UNCLASSIFIED [;NARCOTICS, D 07:10:51 EST 07NOV11-SEGT-0048-

2011/11/08 NCJS_CRIM 77

7NNA/C

RETRANSMIT OF (NIPRDAAAM'S OSQ 53521 DATED 12:4111/08/11 MSQ 234319) REPORT OF INVESTIGATION (CLOSED) 08NOV11 NARCOTICS (II) CONTROL: 07NOV11-SEGT-0048-7NNA/C l/NAVSTA GTMO/LOGISTICAL SUPPORT PROVIDED TO PANEX

D 2011.10.04 UNCLASSIFIED I NARCOTICS. 23SEP11- 2011/09/27 NCIS_CRIM 77 07:08:20 EDT SEGT-0043-7NNA/C

REPORT OF INVESTIGATION (CLOSED) 28SEP11 NARCOTICS (II) CONTROL: 23SEP11-SEGT-0043-7NNA/C l/NAVSTA GTMO/LOGISTICAL SUPPORT PROVIDED TO PANEX COMMAND/NAVSTA/47214 MADE AT/SEGT/GUANTANAMO BAY CUBA(bJ(5J, (bJ(?J(CJ SPECIAL AGENT

D 02

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017

.?_

095.2E2DT UNCLASSIFIED ~NARCOTICS. 14SEP11- 2011/09/20 NCIS_CRIM 77

SEGT-0041-7NNA/C

REPORT OF INVESTIGATION (CLOSED) 20SEP11 NARCOTICS (II) CONTROL: 14SEP11-SEGT-0041-7NNA/C l/NAVSTA GTMO/LOGISTICAL SUPPORT PROVIDED TO PANEX COMMAND/NAVSTA GTM0/47214 MADE AT/SEGT/GUANTANAMO BAY CUBAl(bJ(5J, (bJ(?J(CJ ~~l~%CJ SPECIAL AGENT .

D 2011.09.12 UNCLASSIFIED ~NARCOTICS. 08SEP11- 2011/09/11 NCIS_CRIM 77 13:06:43 EDT SEGT-0040-7NNAfC

REPORT OF INVESTIGATION (CLOSED) 12SEP11 NARCOTICS (II) CONTROL: 08SEP11-SEGT-0040-7NNA/C l/NAVSTA GTMO/LOGISTICAL SUPPORT PROVIDED TO PANEX COMMAND/NAVSTA GTM0/47214 MADE AT/SEGT/GUANTANAMO BAY CUBAJ(bJ(6J, (bJ(?J(CJ


Not Yet D Accessed

UNCLASSIFIED I NARCOTICS.

09MAR 11-SEGT-0006-?NNAfC

2011/09/07 NCIS_CRIM 77

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REPORT OF INVESTIGATION (CLOSED) 06SEP11 NARCOTICS (II) CONTROL: 09MAR11-SEGT-0006-7NNAfC(bJ(5J, (bJ(?J(CJ

~~l~~l(CJ DUSTA: NAVY EXPEDITIONARY GUARD BATIAUON

2011.09.02 UNCLASSIFIED I NARCOTICS. D 07:45:45 EDT 26AUG11-SEGT-0039-

2011/08/30 NCIS_CRIM 77

7NNA/C

REPORT OF INVESTIGATION (CLOSED) 30AUG11 NARCOTICS (II) CONTROL: 26AUG11-SEGT-0039-7NNAIC l/NAVSTA GTMO/LOGISTICAL SUPPORT PROVIDED TO DEA, MIAMI FIELD DIVISION COMMAN D/NAVST A/4 7214

2011.09.02 UNCLASSIFIED ~NARCOTICS. D 07:45:59 EDT 26AUG11-SEGT-0037-

2011/08/30 NCIS_CRIM 77

7NNA/C

REPORT OF INVESTIGATION (CLOSED) 30AUG11 NARCOTICS (II) CONTROL: 26AUG11-SEGT-0037-7NNA/C l/NAVSTA GTMO/LOGISTICAL SUPPORT PROVIDED TO DEA, MIAMI FIELD DIVISION COMMAND/NAVSTA/47214

D NotYet Accessed

UNCLASSIFIED ~RAPE. 20MAR11-SEGT-0008-8FNA/C

2011/08/01 NCIS_CRIM 77

REPORT OF INVESTIGATION (CLOSED) 02AUG11 RAPE (II) CONTROL: 20MAR11-SEGT-0008-8FNA/C (bJ(6J, (bJ(7J(CJ

DUST A: JTF GTMO

Not Yet D Accessed

UNCLASSIFIED I NARCOTICS. 09.JUL 11- 2011/07/26 NCIS_CRIM 77 SEGT-0028-7NNA/C

REPORT OF INVESTIGATION (CLOSED) 14JUL 11 NARCOTICS (II) CONTROL: 09JUL 11-SEGT-0028-7NNAIC l/NAVSTA GTMO/LOGISTICAL SUPPORT PROVIDED TO PANEX COMMAND/NAVSTA GTM0/47214 MADE AT/SEGT/GUANTANAMO BAY CUBMbJ(5J, (bJ(?J(CJ

~~l~%CJ SPECIAL AGENT

D NotYet Accessed

UNCLASSIFIED I NARCOTICS. 25JUL 11- 2011/07/26 NCIS_CRIM 77 SEGT-0031-7NNA/C

REPORT OF INVESTIGATION (CLOSED) 25JUL 11 NARCOTICS (II) CONTROL: 25JUL 11-SEGT-0031-7NNA/C l/NAVSTA GTMO/LOGISTICAL SUPPORT PROVIDED TO PANEX COMMAND/NAVSTA/47214 MADE AT/SEGT/GUANTANAMO BAY CUBA(bJ(5J, (bJ(7J(CJ SPECIAL AGENT

Not Yet D Accessed

UNCLASSIFIED i;J SPECIAL INQUIRY. 06JUN 11-SEGT-0022-9XNA/C

2011/06/05 NCIS_CI 77

REPORT OF INVESTIGATION (CLOSED) 06JUN11 SPECIAL INQUIRY (II) CONTROL: 06JUN11-SEGT-0022-9XNA/C I/DIPLOMATIC SECURITY SERVICE/REQUEST FOR ASSISTANCE COMMAND/DIPLOMATIC SECURITY SERVICE/00000 MADE AT/SEGT/GUANTANAMO BAY CUBA(bJ(5J, (bJ(?J(CJ SPECIAL AGENT

Not Yet D Accessed

UNCLASSIFIED !!ii RAPE. 29NOV10-SEGT-0072-8FNA/C

2011/05/05 NCIS_CRIM 77

REPORT OF INVESTIGATION {CLOSED) 06MAY11 RAPE (II) CONTROL: 29NOV10-SEGT-0072-8FNAJC(bJ(6J, (bJ(7J(CJ

(bJ(6J, (bJ(7J(CJ TN DUSTA: 189TH MILITARY POLICE COMPANY


NCIS

Not Yet D Accessed

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UNCLASSIFIED ~SEX ABUSE- CHILD. 2011/05/04 NCIS_CRIM 77 29JUN1 O-SEGT-0050-BBNA/C

REPORT OF INVESTIGATION (CLOSED) 02MAY11 SEX ABUSE - CHILD (II) CONTROL: 29JUN10-SEGT-0050-8BNA/C l/NAVSTA, GUANTANAMO BAY, CUBA/IDENTIFICATION OF IP ADDRESS 208.52.119.5 POSSESSING CHILD PORNOGRAPHY VIA PEER TO PEER NETWORK COMMAND/NAVSTA GTM0/60514

Not Yet D Accessed

UNCLASSIFIED ~NARCOTICS.

26APR 11-SEGT-0012-7NNA/C

2011/05/03 NCIS_CRIM 77

REPORT OF INVESTIGATION (CLOSED) 02MAY11 NARCOTICS (II) CONTROL: 26APR11-SEGT-0012-7NNA/C(bJ(5J. (bJ(?J(CJ

(bJ(6J. (bJ(?J(CJ DUSTA: 19SRD MILITARY POLICE COMPANY

0 NotYet Accessed

UNCLASSIFIED ~POSTAL. 06AUG10- 2011/04/28 NCIS_CRIM 77 SEGT-005~LNA/C

REPORT OF INVESTIGATION <CLOSED) 29APR11 POSTAL {II) CONTROL: 06AUG10-SEGT-0055-6LNA/C (bJ(5J. (bJ(?J(CJ (bJ(6J, (bJ(7J(CJ DUSTA: MARINE CORPS SECURITY FORCES COMPANY

Not Yet D Accessed

UNCLASSIFIED ~RAPE. 19JUN10-SEGT- 2011/04/27 NCIS_CRIM 77 0048-BFNA/C

REPORT OF INVESTIGATION (CLOSED) 26APR11 RAPE (Ill CONTROL: 19JUN10-SEGT-0048-8FNAIC (bJ(5J. (bJ(7J(CJ SUPP: JAMAICAN PASSPORT(bJ(6J, (bJ(7J(CJ

Not Yet D Accessed

UNCLASSIFIED ~LARCENY- 2011/04/05 NCIS_CRIM 77

GOVERNMENT. 04APR11-SEGT-0009-6SNA

REPORT OF INVESTIGATION (CLOSED) 06APR11 LARCENY-GOVERNMENT (II) CONTROL: 04APR11-SEGT-0009-6SNA l/JTF-GTMO/REQUEST FOR ASSISTANCE FROM USACID FORT HUACHUCA, AZ. COMMAND/JTF GTM0/31886 MADE AT/SEGT/GUANTANAMO BAY.(bJ(5J. (bJ(?J(CJ


Not Yet D Accessed

UNCLASSIFIED I SEX ABUSE-CHILD. 2011/03/31 NCIS_CRIM 77 280CT09-SEGT-0079-8BNA/C

REPORT OF INVESTIGATION (CLOSED) 01APR11 SEX ABUSE-CHILD (II) CONTROL: 280CT09-SEGT-0079-8BNA/C(bJ(5J. (bJ(?J(CJ

(bJ(5J. (bJ(?J(CJ DUSTA: NAVAL SECURITY FORCES-GUANTANAMO BAY CUBA

Not Yet D Accessed

UNCLASSIFIED !;) LARCENY - 2011/03/31 NCJS_CRIM 77 GOVERNMENT, 20DEC10-SEGT-0077-6SNA/C

REPORT OF INVESTIGATION (CLOSED) 17MAR11 LARCENY - GOVERNMENT (II) CONTROL: 20DEC10-SEGT-0077-6SNA/C V/CUBAN COMMUNITY CENTER/ NAVSTA GTMO COMMAND/NAVSTA GTM0/60514

Not Yet D Accessed

UNCLASSIFIED ~SPECIAL INQUIRY.

09FEB11-SEGT-0004-8XNA

2011/03/03 NCIS_CRIM 77

REPORT OF INVESTIGATION (CLOSED) 23FEB11 SPECIAL INQUIRY (II) CONTROL: 09FEB11-


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SEGT-0004-BXNA l/NAVSTA-GTMO/SUSPICIOUS EMAIL RECEIVED BY FISC EMPLOYEE COMMAND/NAVSTA GTM0/47214 MADE AT/SEGT/GUANTANAMO BAY CUBA~~l~%CJ ~~l~~l(CJ SPECIAL AGENT

D NotYet Accessed

UNCLASSIFIED ~ ASSUALT. 300CT10- 2011/01/17 NCIS_CRIM 77 SEGT-0067-7GNA/C

REPORT OF INVESTIGATION <CLOSED) 14JAN11 ASSUALT {II) CONTROL: 300CT10-SEGT-0067-7GNA/C(bJ(5J, (bJ(?J(CJ .

SUPP: 193RD MILITARY POLICE COMPANY

2013.03.13 UNCLASSIFIED ~INDECENT ASSAULT. 2011/01/11 NCIS_CRIM 77 D 12:40:29 EDT 130CT09-SEGT-0077-

80NA/C

REPORT OF INVESTIGATION (CLOSED) 04JAN11 INDECENT ASSAULT (II) CONTROL: 130CT09-SEGT-0077-8DNA/C

Not Yet D Accessed

DUSTA: USS BULKELEY (DDG-84)

UNCLASSIFIED ~INDECENT ASSAULT. 2010/12/22 NCIS_CRIM 77 18DEC10-SEGT-0076-8DNAIC

REPORT OF INVESTIGATION <CLOSEDl 22DEC10 INDECENT ASSAULT (II) CONTROL: 18DEC1 O-SEGT-0076-8DNA/C

D NotYet Accessed

UNCLASSIFIED ~ASSAULT. 12DEC10- 2010/12/22 NCIS_CRIM 77 SEGT-0073-7GNAIC

REPORT OF INVESTIGATION (CLOSED) 14DEC10 ASSAULT (ti) CONTROL: 12DEC10-SEGT-0073-7GNA/C SUPP: CONTRACTOR PRIME PROJECTS INC.

Not Yet 0 Accessed

UNCLASSIFIED ~ NARCOTICS. 13DEC1 O-SEGT-0074-7NNAIC

2010/12/12 NCIS_CRIM 77

REPORT OF INVESTIGATION (CLOSED) 13DEC10 NARCOTICS (II) CONTROL: 13DEC10-SEGT-0074-7NNA/C l/NAVSTA GTMO/LOGISTICAL SUPPORT PROVIDED TO PANEX COMMAND/NAVSTA GTM0/47214 MADE AT/SEGT/GUANTANAMO BAY CUBA ~~l~%CJ SPEGAL AGENT

D NotYet Accessed

UNCLASSIFIED ~DEATH. 02JUL10-SEGT-0051-7HNAIC

2010/12/07 NCIS_CRIM 77

REPORT OF INVESTIGATION (CLOSED} 08DEC10 DEATH (II) CONTROL: 02JUL 10-SEGT-0051-7HNA/C V/ADKINS, VICTORIA LOUISE (DECEASED)/CIV F/W/USXX/N

18AUG59/DOTHAN, AL SUPP: DEPENDENT SPOUSE OF CIV, DOD CONTRACTOR

Not Yet 0 Accessed

UNCLASSIFIED ~INDECENT ASSAULT. 2010/11/15 NCIS_CRIM 77 20MAY10-SEGT-0041-8DNA/C

REPORT OF INVESTIGATION (CLOSED) 16NOV10 INDECENT ASSAULT (II) CONTROL: 20MAY10-SEGT-0041-8DNA/C(bJ(6J, (bJ(7J(CJ

DUSTA: 189TH MILITARY POLICE COMPANY

Not Yet UNCLASSIFIED ~LARCENY - 2010/09/27 NCIS_CRIM 77

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D Accessed GOVERNMENT. 28JUL 10-SEGT-0053-6SNA/C

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REPORT OF INVESTIGATION (CLOSED) 30JUL 10 LARCENY - GOVERNMENT (II) CONTROL: 28JUL 10-SEGT-0053-6SNAJC(bJ(6J, (bJ(7J(CJ

(bJ(6J, (bJ(7J(CJ V/MWR NAVSTA GTMO/

Not Yet D Accessed

UNCLASSIFIED ~NARCOTICS. 08FEB10- 2010/08/24 NCIS_CRIM 77

SEGT -0010-7NNAIC

REPORT OF INVESTIGATION (CLOSED) 24AUG10 NARCOTICS {II) CONTROL: 08FEB10-SEGT-0010-7NNAJC(bJ(5J, (bJ(?J(CJ

(bJ(6J, (bJ(7J(CJ ------.COMMAND/JTF GTM0/31886

Not Yet D Accessed

UNCLASSIFIED ~SEX ABUSE - CHILD, 2010/08/17 NCIS_CRIM 77 27MAY10-SEGT-0043-88NA/C

REPORT OF INVESTIGATION (CLOSED) 17AUG10 SEX ABUSE -CHILD (II) CONTROL: 27MAY10-SEGT-0043-8BNA/C (bJ(6J, (bJ(7J(CJ

(bJ(6J, (bJ(7J(CJ --.SUPP: SSO J2 JTF GTMO/FORMER USA

Not Yet D Accessed


04AUG09-SEGT-0058-8DNAIC

REPORT OF INVESTIGATION (CLOSED) 16AUG10 INDECENT ASSAULT (II) CONTROL: 04AUG09-SEGT-0058-8DNA/C (bJ(6J, (bJ(7J(CJ

(bJ(6J, (bJ(7J(CJ 5UPP: NEX/MWR EMPLOYEE

2013.03.14 UNCLASSIFIED ~INDECENT ASSAULT. 2010/08/10 NCIS_CRIM 77 D 08:52:09.EDT 18NOV09-SEGT-0082-

8DNAIC

REPORT OF INVESTIGATION (CLOSED} 09AUG10 INDECENT ASSAULT (II) CONTROL: 18NOV09-SEGT-0082-8DNAJC(bJ(6J, (bJ(?J(CJ

(bJ(6J, (bJ(?J(CJ SUPP: PHILIPPINES PASSPORT:(bJ(6J, (bJ(7J(CJ

Not Yet D Accessed

UNCLASSIFIED ~WRONGFUL 2010/07/22 NCIS_CRIM 77 DESTRUCTION. 13NOV09-SEGT-0081-6UNA/C

REPORT OF INVESTIGATION (CLOSED) 23JUL 10 WRONGFUL DESTRUCTION (II) CONTROL: 13NOV09-SEGT-0081-6UNA/C V/JTF GTMO/ NAVSTA GTMO COMMAND/JTF GTM0/31886

D NotYet Accessed

UNCLASSIFIED I DEATH. 21JUL09-

SEGT-0051-7HNAIC

2010/06/10 NCIS_CRIM 77

REPORT OF INVESTIGATION (CLOSED) 11JUN10 DEATH (II) CONTROL: 21JUL09-SEGT-0051-7HNA/C V/SOLIS, ERNESTO D./CIV (DECEASED) M/A/FNRP/N//08FEB46/PHIUPPINES SUPP: CIVILIAN CONTRACT EMPLOYEE BURNS AND ROE

Not Yet D Accessed

UNCLASSIFIED ; INDECENT ASSUALT. 2010/06/10 NCIS_CRIM 77 20MA Y1 O-SEGT-0040-SDNA

REPORT OF INVESTIGATION (CLOSED) 03JUN10 INDECENT ASSUALT (II} CONTROL: 20MAY1 O-SEGT-0040-8DNA(bJ(6J, (bJ(7J(CJ

(bJ(6J, (bJ(7J(CJ --SUPP: 115TH MP CO RHODE ISLAND NATIONAL GUARD


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Not Yet D Accessed

UNCLASSIFIED ~INDECENT ASSAULT. 2010/06/10 NCIS_CRIM 77 21 NOVOS..SEGT-0083-BDNA/C

REPORT OF INVESTIGATION (CLOSED) 04JUN10 INDECENT ASSAULT (11) CONTROL: 21 NOV09-SEGT-0083-8DNNC._(b_J(6_J,_(bJ_(7_J(C_J ____________ _

(b)(6), (b)(7)(C)

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(El t•q ,,. ... l CE) This search returned 243 result{s). Save Selected Documents to Knowledge Folder Showing results 201 through 243

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D Not Yet UNCLASSIFIED l;J CHILD ABUSE. 23MAR10- 2010/05/31 NCIS_CRIM 77 Accessed SEGT-0016-7LNA/C

REPORT OF INVESTIGATION (CLOSED} 01JUN10 CHILD ABUSE (II) CONTROL: 23MAR10-SEGT-0016-7LNA/C (bJ(5J, (bJ(?J(CJ

(b)(6), (b)(7)(C)

D Not Yet UNCLASSIFIED ~ PERJURY.18MAY10-Accessed SEGT-0039-7PNA/C

2010/05/27 NCIS_CRIM 77

REPORT OF INVESTIGATION (CLOSED} 19MAY10 PERJURY (Ill CONTROL: 18MAY10-SEGT-0039-7PNA/C (bJ(5J, (bJ(?J(CJ

(bJ(6J, (bJ(7J(CJ V/JTF GTMO/

Not Yet UNCLASSIFIED ; LARCENY-D Accessed GOVERNMENT. 13NOV09-

SEGT -0080-6SNA/C

2010/05/27 NCIS_CRIM 77

REPORT OF INVESTIGATION (CLOSED) 26MAY10 LARCENY - GOVERNMENT (II) CONTROL: 13NOV09-SEGT-0080-USNA/C,"'"(b~J(6..;..J,-'-(b~J(7..;..J('-'CJ-------------

(bJ(6J, (b)(7)(C)

D Not Yet UNCLASSIFIED l!J SPECIAL INQUIRY. 2010105104 NCIS_CRI M 77 Accessed 30APR10-SEGT-0035-7XNA


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REPORT OF INVESTIGATION {CLOSED) 03MAY10 SPECIAL INQUIRY {II) CONTROL: 30APR10-SEGT -0035-7XNA (bJ(5J, (bJ(?J(CJ

(bJ(6J, (bJ(7J(CJ --VIKINGS ALARM CORPORATION/

Not Yet D Accessed

UNCLASSIFIED 15i1ASSAULT.21APR10-SEGT-0028-7GNA/C

2010/05/02 NCIS_CRIM 77

REPORT OF INVESTIGATION {CLOSED) 26APR10 ASSAULT (II) CONTROL: 21APR10-SEGT-0028-7GNAIC_(b_J(6_J, _(bJ_(7J_(c_J ----

(bJ(5J, (bJ(?J(CJ SUPP: CONTRACTOR-ISLAND MECHANICAL INC.

D Not Yet UNCLASSIFIED ~ASSAULT. 20APR10-Accessed SEGT-0027-7GNA/C

2010104126 NCIS_CRIM 77

REPORT OF INVESTIGATION (CLOSED) 20APR10 ASSAULT (II) CONTROL: 20APR10-SEGT-0027-7GNAIC l/JTF GTMO/ALLEGED ABUSE OF ABDEL AL AZIZ COMMAND/JTF GTM0/31886 MADE AT/SEGT/GUANTANAMO BAY CUBA(bJ(5J, (bJ(?J(CJ SPECIAL AGENT

D Not Yet UNCLASSIFIED ; NARCOTICS. 14APR10- 2010/04/18 NCIS_CRIM 77 Accessed SEGT-0024-7NNA/C

REPORT OF INVESTIGATION (CLOSED) 19APR10 NARCOTICS (II) CONTROL: 14APR10-SEGT-0024-7NNAIC l/NAVSTA GTMO/LOGISTICAL SUPPORT PROVIDED TO DEA, MIAMI FIELD DIVISION COMMAND/NAVSTA GTM0/47214

D Not Yet UNCLASSIFIED ~RAPE. 27MAR10-SEGT- 2010/03/30 NClS_CRIM 77 Accessed 0018-8FNA/C

REPORT OF INVESTIGATION (CLOSED) 29MAR10 RAPE {II) CONTROL: 27MAR10-SEGT-0018-8FNAIC (bJ(6J, (bJ(7J(CJ

COMMAND/USCG STATION CANAVERAUOOOOO

D Not Yet UNCLASSIFIED ~RAPE. 11MAR10-SEGT- 2010/03/21 NCIS_CRIM 77 Accessed 0015-8FNA/C

REPORT OF INVESTIGATION (CLOSED) 16MAR10 RAPE (II) CONTROL: 11 MAR10-SEGT-0015-8FNAfC(bJ(6J, (bJ(7J(CJ

COMMAND/JTF GTM0/31886


REPORT OF INVESTIGATION (CLOSED) 16MAR10 NARCOTICS (II) CONTROL: 11MAR10-SEGT-0014-7NNAIC l/NAVSTA GTMO, GUANTANAMO BAY, CUBA/PROVIDE LOGISTICAL SUPPORT TO OPERATION CARIBBEAN CORRIDOR COMMAND/NAVSTA GTM0/47214


REPORT OF INVESTIGATION (CLOSED) 10MAR10 NARCOTICS (II) CONTROL: 10MAR10-SEGT-0013-7NNA!C l/NAVSTA GTMO, GUANTANAMO BAY, CUBA/LOGISTICAL SUPPORT PROVIDED TO PANEX COMMAND/NAVSTA GTM0/47214

D Not Yet UNCLASSIFIED I INDECENT ASSAUU. 2010/03/14 NCIS_CRIM 77 Accessed 26FEB10-SEGT-0011-7GNA/C

REPORT OF INVESTIGATION {CLOSED) 10MAR10 INDECENT ASSAULT (II) CONTROL: 26FEB1 O-SEGT-0011-7GNAIC


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D Not Yet UNCLASSIFIED ; ASSAULT. 28FEB10-SEGT- 2010/03/03 NCIS_CRIM 77 Accessed 0012-?GNNC

REPORT OF INVESTIGATION (CLOSED} 04MAR10 ASSAULT (II) CONTROL: 28FEB10-SEGT-0012-7GNA/C (bJ(5J, (bJ(?J(CJ

DUSTA: USNS HENSON

D NotYet UNCLASSIFIED ~SPECIALINQUIRY. 2010/02/25 NCIS_CRIM 77 Accessed 02DEC09-SEGT-0085-4XNA/C

REPORT OF INVESTIGATION (CLOSED) 03FEB10 SPECIAL INQUIRY (II) CONTROL: 02DEC09-SEGT-0085-4XNNC

SUPP: CONTRACTING OFFICER

D NotYet UNCLASSIFIED ~RAPE.22FEB10-SEGT- 2010/02125 NCIS_CRIM 77 Accessed 0010-BFNA/C

REPORT OF INVESTIGATION (CLOSED) 22FEB10 RAPE (Ill CONTROL: 22FEB10-SEGT-0010-8FNA/C


D Not Yet UNCLASSIFIED ~DEATH. 02SEP09-SEGT- 2010/02/08 NCIS_CRIM 77 Accessed 0061-?HNA/C

REPORT OF INVESTIGATION (CLOSED) 08FEB10 DEATH (II) CONTROL: 02SEP09-SEGT-0061-7HNA/C V/LEWIS, INEZfCIV (DECEASED) F/B/FNJM/N//12NOV25/MANCHESTER, JAMAICA SUPP: NAVSTA-GTMO SPECIAL CATEGORY RESIDENT

Not Yet D Accessed

UNCLASSIFIED ~SPECIAL INQUIRY, 2010/02/08 NCIS_CRIM 77 23JAN10-SEGT -0007-SXNNC

REPORT OF INVESTIGATION (CLOSED) 27JAN10 SPECIAL INQUIRY (II) CONTROL: 23JAN10-SEGT-0007-8XNA/C

COMMAND/MIG OPS/60514

D Not Yet UNCLASSIFIED ~SPECIAL INQUIRY. 2010/02/07 NCIS_CRIM 77 Accessed 03FEB10-SEGT-0008-8XNA/C

REPORT OF INVESTIGATION (CLOSED) 08FEB10 SPECIAL INQUIRY (II) CONTROL: 03FEB10-SEGT-0008-8XNA/C

A/TOMMY// COMMAND/NAVSTA GTM0/47214

D Not Yet UNCLASSIFIED ~INDECENT ASSAULT. 2010/02/01 NCIS_CRIM 77 Accessed 21NOV09-SEGT-0083-8DNA/C

REPORT OF INVESTIGATION (CLOSED) 01FEB10 INDECENT ASSAULT (II) CONTROL: 21 NOV09-SEGT-0083-8DNA/C

D Not Yet UNCLASSIFIED ~SPECIAL INQUIRY. 2010/01/19 NCIS_CRIM 77 Accessed 11JAN1 O-SEGT-0002-?XNA/C

REPORT OF INVESTIGATION (CLOSED) 12JAN10 SPECIAL INQUIRY (II) CONTROL: 11JAN10-SEGT-0002-7XNA/C l/NAVSTA-GTMO/REQUEST FOR ASSISTANCE FROM USACID HOHENFELS, GERMANY COMMAND/NAVSTA-GTM0/47214 MADE AT/SEGT/GUANTANAMO BAY CUBAf(bJ(5J, (bJ(?J(CJ SPECIAL AGENT

D NotYet UNCLASSIFIED ~RAPE. 26SEP09-SEGT- 2009/12/20 NCIS_CRIM 77


NCIS Page 4 of7

Accessed 0069-SFNA/C

REPORT OF INVESTIGATION (CLOSED} 21DEC09 RAPE (II) CONTROL: 26SEP09-SEGT-0069-8FNA/C(bJ(6J, (bJ(7J(CJ

(bJ(6J, (bJ(7J~ SUPP: JOINT MEDICAL GROUP GMTO

D Not Yet UNCLASSIFIED !; RAPE. 25NOV09-SEGT- 2009/11/29 NCIS_CRIM 77 Accessed 0084-SFNA/C

REPORT OF INVESTIGATION (CLOSED) 25NOV09 RAPE (II) CONTROL: 25NOV09-SEGT-0084-8FNA/C (bJ(6J, (bJ(7J(CJ

:::OMMAND/JTF GTM0/31886

Not Yet UNCLASSIFIED ~LARCENY- 2009/11/08 NCIS_CRIM 77 D Accessed GOVERNMENT. 150CT09-

SEGT-0078-6SNA/C

REPORT OF INVESTIGATION (CLOSED) 150CT09 LARCENY - GOVERNMENT (II) CONTROL: 150CT09-SEGT-0078-6SNA/C I/COMMAND CRIMINAL INVESTIGATIVE DIVISION, NAVAL STATION GUANTANAMO BAY, CUBA/REQUEST FOR INVESTIGATIVE ASSISTANCE COMMAND/NAVSTA GMT0/47214

Not Yet D Accessed

UNCLASSIFIED ~LARCENY-GOVERNMENT. 2009/10/27 NCIS_CRIM 77 21 SEP09-SEGT-0068-6SNA/C

REPORT OF INVESTIGATION (CLOSED) 280CT09 LARCENY-GOVERNMENT (II) CONTROL: 21 SEP09-SEGT-0068-6SNA/C

DUSTA: NAVY EXCHANGE GUANTANAMO BAY

Not Yet UNCLASSIFIED Ei! FORGERY - 2009/10/20 NCIS_CRIM 77 0 Accessed GOVERNMENT. 050CT09-

SEGT-0076-4KNA/C

REPORT OF INVESTIGATION (CLOSED) 120CT09 FORGERY-GOVERNMENT (II) CONTROL: 050CT09-SEGT-0076-4KNA/C

D Not Yet UNCLASSIFIED liil RAPE, 07AUG09-SEGT- 2009/10/20 NCIS_CRIM 77 Accessed 0059-SFNA/C

REPORT OF INVESTIGATION (CLOSED) 150CT09 RAPE (II) CONTROL: 07AUG09-SEGT-0059-8FNA/C SUPP: SPONSOR:

Not Yet D Accessed

UNCLASSIFIED !; RAPE. 020CT09-SEGT-0073-8FNA/C

2009/10/04 NCIS_CRIM 77

REPORT OF INVESTIGATION ICLOSEDl 040CT09 RAPE (If) CONTROL: 020CT09-SEGT-0073-8FNA/C COMMAND/JTF GTM0/31886

O Not Yet UNCLASSIFIED ~NARCOTICS. 30SEP09- 2009109130 NCIS_CRIM 77 Accessed SEGT-0071-7NNA/C

REPORT OF INVESTIGATION (CLOSED) 010CT09 NARCOTICS (II) CONTROL: 30SEP09-SEGT-0071-7NNA/C l/NAVSTA GTMO/LOGISTICAL SUPPORT PROVIDED TO MEXICAN CORRIDOR INITIATIVE TASK FORCE COMMAND/NAVSTA GTM0/47214

Not Yet UNCLASSIFIED ~EXTORTION, 04MAY09- 2009/09/09 NCIS_CRIM 77

h 0000.;36 • • ,

ttps :// knet.nc1s.navy .null portal/ dt?action=content&provider= WirelessDesktopDispatcher 2/9/2016

NCIS

000037

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D Accessed SEGT-0043-7ENAIC

REPORT OF INVESTIGATION (CLOSED) 06SEP09 EXTORTION (II) CONTROL: 04MAY09-SEGT-0043-7ENA/C (bJ(5J, (bJ(7J(CJ

(b)(6), (b)(7)(C) --

D Not Yet UNCLASSIFIED Iii! NARCOTICS, 04SEP09- 2009/09/07 NCIS_CRIM 77 Accessed SEGT-0064-7NNAIC

REPORT OF INVESTIGATION (CLOSED) 08SEP09 NARCOTICS (II) CONTROL: 04SEP09-SEGT-0064-7NNA/C l/NAVSTA GTMO/LOGISTICAL SUPPORT PROVIDED TO PAN EX COMMAND/NAVSTA GTM0/47214 MADE AT/SEGT/GUANTANAMO BAY CUB)(bJ(5J, (bJ(?J(CJ SPECIAL AGENT

Not Yet UNCLASSIFIED I WRONGFUL 2009/08/16 NCIS_CRIM 77 D Accessed DESTRUCTION. 29APR09-

SEGT-0038-6UNA/C

REPORT OF INVESTIGATION (CLOSED) 14AUG09 WRONGFUL DESTRUCTION (II) CONTROL: 29APR09-SEGT-0038-6U NA/C (bJ(6J, (bJ(7J(CJ

(b)(6), (b)(?)(C) "'ousTA: MIGRANT OPERATIONS CENTER

D Not Yet UNCLASSIFIED ~LARCENY-PERSONAL. 2009/08/10 NCIS_CRIM 77 Accessed 14APR09-SEGT-0036-filNA/C

REPORT OF INVESTIGATION (CLOSED) 11AUG09 LARCENY-PERSONAL (II) CONTROL: 14APR09-SEGT-0036-6TNA/C (bJ(6J, (bJ(7J(CJ

(bJ(6J, (bJ(7J(CJ --DUSTA: NAVY EXPEDITIONARY GUARD BATIALION

Not Yet D Accessed

UNCLASSIFIED ~NARCOTICS, 24JUL09-SEGT-0057-7NNAIC

2009/08/05 NCIS_CRIM 77

REPORT OF INVESTIGATION (CLOSED) 24JUL09 NARCOTICS (II) CONTROL: 24JUL09-SEGT-0057-7NNA/C l/NAVSTA GTMO/LOGISTICAL SUPPORT PROVIDED TO PANEX COMMAND/NAVSTA GTM0/47214 MADE AT/SEGT/GUANTANAMO BAY CUBA(bJ(5J, (bJ(?J(CJ SPECIAL AGENT

D Not Yet UNCLASSIFIED ~LARCENY-GOVERNMENT. 2009/07/23 NCIS_CRIM 77 Accessed 23JUNQ9-SEGT -0049-6SNAIC

REPORT OF INVESTIGATION (CLOSED) 17JUL09 LARCENY-GOVERNMENT (II) CONTROL: 23JUN09-SEGT-0049-6SNA/C l/NAVSTA GTMO, BANK OF AMERICA/SUSPECTED THEFT OF U.S. GOVERNMENT FUNDS COMMAND/NAVSTA GTM0/47214

Not Yet UNCLASSIFIED ~ LARCENY -D Accessed GOVERNMENT. 07 JUL09-

SEGT-0050-6SNAIC

2009/07/12 NCIS_CRIM 77

REPORT OF INVESTIGATION (CLOSED) 10JUL09 LARCENY -GOVERNMENT (II) CONTROL: 07JUL09-SEGT-0050-6SNA/C l/USNH, NAVSTA GUANTANAMO BAY, CUBA/REQUEST FOR INVESTIGATIVE ASSISTANCE COMMAND/USNH NAVSTA GTM0/61564

D Not Yet UNCLASSIFIED f;J SPECIAL INQUIRY. 2009/06/24 NCIS_CI 77 Accessed 19JUN09-SEGT-0048-5XNA/C

REPORT OF INVESTIGATION (CLOSED) 22JUN09 SPECIAL INQUIRY (II) CONTROL: 19JUN09-SEGT-0048-5XNA/C l/JTF-GTMO/REQUEST FOR INVESTIGATIVE ASSISTANCE COMMAND/JOINT TASK FORCE GUANTANAMO BAY, CUBA/31886 MADE AT/SEGT/GUANTANAMO BAY CUBA(bJ(5J, (bJ(?J(CJ SPECIAL AGENT


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Not Yet UNCLASSIFIED Ea LOCAL SECURITY 2009/06/14 NCIS_CI 77 D Accessed INOUtRIY. 15JUN09-SEGT-

0046-1 LNA/C

REPORT OF INVESTIGATION (CLOSED} 15JUN09 LOCAL SECURITY INQUIRIY (II) CONTROL: 15JUN09-SEGT-0046-1 LNA/C (bJ(5J, (bJ(?J(CJ

(bJ(5J, (bJ(?J(CJ COMMAND/JOINT TASK FORCE GUANTANAMO BAY, CUBA/31886

D Not Yet UNCLASSIFIED ~SEX ABUSE-CHILD. 2009/05/21 NCIS_CRIM 77 Accessed 11 MAY09-SEGT-0044-8BNAIC

REPORT OF INVESTIGATION (CLOSED) 18MAY09 SEX ABUSE - CHILD (II) CONTROL: 11 MAY09-SEGT-0044-8BNA/C 1/USCGC RELIANCE (WMEC 615)/ALLEGATIONS OF POSSESSION OF CHILD PORNOGRAPHY AGAINST U.S. COAST GUARD SAILOR COMMAND/USCGC RELIANCE (WMEC 615)/00000

Not Yet UNCLASSIFIED ~NARCOTICS AND 2009/04/13 NCIS_CRIM 77 D Accessed DANGEROUS DRUGS.

09APR09-SEGT-0034-7NNA/C

REPORT OF INVESTIGATION (CLOSED) 13APR09 NARCOTICS AND DANGEROUS DRUGS (II) CONTROL: 09APR09-SEGT-0034-7NNA/C l/NAVSTA GTMO/LOGISTICAL SUPPORT PROVIDED TO PANEX COMMAND/NAVAL STATION GUANTANAMO BAY, CUBA/47214 MADE AT/SEGT/GUANTANAMO BAY CUBA(bJ(5J, (bJ(?J(CJ SPECIAL AGENT

Not Yet UNCLASSIFIED ~UNAUTHORIZED 2009/04/09 NCIS_CRIM 77 0 Accessed SERVICES - GOVER.

23MAR09-SEGT-0031-4TNA/C

REPORT OF INVESTIGATION (CLOSED) 02APR09 UNAUTHORIZED SERVICES - GOVER (II) CONTROL: 23MAR09-SEGT -0031-4TNA/C (bJ(5J, (bJ(?J(CJ

(bJ(6J, (bJ(7J(CJ 'US_ NAVAL HOSPITAL GUANTANAMO BAY, CUBA/61564

Not Yet UNCLASSIFIED ~UNAUTHORIZED 2009/04/08 NCIS_CRIM 77 0 Accessed SERVICES - GOVER.

23MAR09-SEGT -0031-4TNA/C

REPORT OF INVESTIGATION (CL6SED) 02APR09 UNAUTHORIZED SERVICES - GOVER (II) CONTROL: 23MAR09-SEGT-0031-4TNAfC(bJ(6J, (bJ(?J(CJ

(bJ(6J, (bJ(7J(CJ --COMMAND/U.S. NAVAL HOSPITAL GUANTANAMO BAY, CUBA/61564

D Not Yet UNCLASSIFIED I PERJURY. 26MAR09-Accessed SEGT-0032-7PNA/C

2009/04/07 NCIS_CRIM 77

REPORT OF INVESTIGATION (CLOSED) 28MAR09 PERJURY (II) CONTROL: 26MAR09-SEGT-0032-7PNAfC(bJ(5J, (bJ(?J(CJ

(bJ(6J, (bJ(7J(CJ COMMAND/JOINT TASK FORCE/31886

Not Yet UNCLASSIFIED ~NARCOTICS AND 2009/03/19 NCIS_CRIM 77 D Accessed DANGEROUS DRUGS.

17MAR09-SEGT-0026-7NNA/C

REPORT OF INVESTIGATION (CLOSED) 19MAR09 NARCOTICS AND DANGEROUS DRUGS (II) CONTROL: 17MAR09-SEGT-0026-7NNA/C I/NAVAL STATION GUANTANAMO BAY/LOGISTICAL SUPPORT PROVIDED TO DEA NEW YORK COMMAND/NAVAL STATION GUANTANAMO BAY, CUBA/47214


NCIS Page 7 of7

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Last accessed on

Classlflcatlon

D NotYet Accessed

UNCLASSIFIED I RAPE. 29MAYQZ-MPGT- 2011/03/15 NCIS_CRIM 77 0014-SFNA/C

REPORT OF INVESTIGATION (CLOSED) 14MAR11 RAPE (II) CONTROL: 29MAY07-MPGT-0014-8FNA/C (bJ(6J, (bJ(7J(Ci

SUPP: SENIOR INTELLIGENCE ANALYST, MANTAC CORP

2016.02.09 UNCLASSIFIED ~SEX ABUSE-CHILO. D 08:26:39 EST 05MAR09-MPGT-0023-

2010/01/05 NCIS_CRIM 77

8BNA/C

REPORT OF INVESTIGATION (CLOSED) 05JAN10 SEX ABUSE-CHILD (11) CONTROL: 05MAR09-MPGT-0023-8BNA/C(bJ(5J, (bJ(?J(Ci

(bJ(6J, (b)(?)(C) 'suPP: PHILIPPINES PASSPORT(b)(6), (b)(7)(C)

Not Yet D Accessed

UNCLASSIFIED ~SEX ABUSE-CHILO. 18DEC08-MPGT-0107-8BNA/C

2009/11/02 NCIS_CRIM 77

REPORT OF INVESTIGATION (CLOSED) 03NOV09 SEX ABUSE-CHILD (II) CONTROL: 18DEC08-MPGT-0107-8BNAfC(bJ(5J, (bJ(7J(CJ

(bJ(6J, (bJ(7J(CJ : PASSPORT(bJ(6J, (bJ(7J(CJ

Not Yet D Accessed

UNCLASSIFIED ~PAY AND ALLQWANCE. 2009/08/06 NCIS_CRIM 77

02JAN09-MPGI-0001-4ENAIC


NCIS

000041

Page 2of8

REPORT OF INVESTIGATION (CLOSED) 06JUL09 PAY AND ALLOWANCE (II) CONTROL: 02JAN09-MPGT-0001-4ENA/C (bJ(5J, (bJ(?J(CJ

(bJ(6J, (bJ(?J(CJ COMMAND/U.S. NAVAL HOSPITAL GUANTANAMO BAY, CUBA/61564

Not Yet D Accessed


31JAN09-MPGT-0010-BDNA/C

REPORT OF INVESTIGATION (CLOSED) 15JUL09 INDECENT ASSAULT (II) CONTROL: 31JAN09-MPGT-0010-8DNA/C_(b_J(5_J,_(b_J(7_J(C_J _______________ _ (b)(6), (b)(7)(C) (b)(6), (b)(7)(C)

Not Yet D Accessed

UNCLASSIFIED ~PAY AND ALLOWANCE. 2009/07/07 NCIS_CRIM 77

02JAN09-MPGT-0001-4ENA/C

REPORT OF INVESTIGATION tCLOSED) 06JUL09 PAY AND ALLOWANCE (II) CONTROL: 02JAN09-MPGT-0001-4ENA/C (bJ(5J, (bJ(?J(CJ

(bJ(6J, (bJ(7J(CJ COMMAND/U.S. NAVAL HOSPITAL GUANTANAMO BAY, CUBA/61564

Not Yet D Accessed

UNCLASSIFIED ~SEX ABUSE-CHILD.

31DEC08-MPGT-0113-8BNA/C

2009/06/22 NCIS_CRIM 77

REPORT OF INVESTIGATION (CLOSED) 23JUN09 SEX ABUSE-CHILD (II) CONTROL: 31DEC08-MPGT-0113-8BNA/C (bJ(5J, (bJ(?J(CJ

(bJ(6J, (bJ(7J(CJ DUSTA: NAVAL SECURITY FORCES GUANTANAMO BAY, CUBA V/GARLAND, =

Not Yet D Accessed

UNCLASSIFIED Iii PAY AND ALLOWANCE. 2009/06/07 NCIS_CRIM 77

20NOV08-MPGT -0090-4ENA/C

REPORT OF INVESTIGATION (CLOSED) 06JUN09 PAY AND ALLOWANCE (II) CONTROL: 20NOV08-MPGT-0090-4ENA/C (bJ(6J, (bJ(7J(CJ

(bJ(6J, (bJ(7J(CJ COMMAND/JOINT TASK FORCE GUANTANAMO BAY CUBN31886

Not Yet D Accessed

UNCLASSIFIED ~SEX ABUSE- CHILD. 2009/05/14 NCIS_CRIM 77

24FEB09-MPGT-0018-8BNA/C

REPORT OF INVESTIGATION (CLOSED) 08MAY09 SEX ABUSE- CHILD (II) CONTROL: 24FEB09-MPGT-0018-8BNA/C l/JTF-GTMO/ALLEGATIONS OF POSSESSION OF CHILD PORNOGRAPHY BY EM2(bJ(5J, (bJ(?J(CJ . COMMAND/JOI NT TASK FORCE GUANTANAMO BAY, CUBA/31886

D NotYet Accessed

UNCLASSIFIED ~PERJURY. 10SEP08- 2009/05/05 NCIS_CRIM 77 MPGT-0061-7PNA/C

REPORT OF INVESTIGATION {CLOSED) 04MAY09 PERJURY (II) CONTROL: 10SEP08-MPGT-0061-7PNA/C(bJ(5J, (bJ(?J(CJ

(bJ(6J, (bJ(7J(CJ COMMAND/NAVSTA GTM0/47214

D NotYet Accessed

UNCLASSIFIED I DEATH. 01DEC08-MPGT-0098-7HNA/C

2009/04/24 NCIS_CRIM 77

REPORT OF INVESTIGATION (CLOSED) 24APR09 DEATH (II) CONTROL: 01 DEC08-MPGT-0098-7HNA/C V/TULLY, BRADLEY STEPHEN/CIVILIAN (DECEASED) M/W/USXX/N~~l~~(CJ


NCIS Page 3of8

~~l~~ltcJ '06JUL82/READING, PA SUPP: CIVILIAN CONTRACTOR FOR ARM GEOPHYSICS

D NotYet Accessed

UNCLASSJFIED j; DEATH. 09NOV08-

MPGT-0088-7HNA/C 2009104124 NCIS_CRIM 77

REPORT OF INVESTIGATION (CLOSED) 24APR09 DEA TH (II) CONTROL: 09NOV08-MPGT-0088-7HNA/C V/SARAZ.A, EDGAR/CIVILIAN (DECEASED) M/A/FNPH/N/108AUG68/PHILIPPINES SUPP: CIVILIAN CONTRACT EMPLOYEE BREMCOR

Not Yet D Accessed

UNCLASSIFIED I FOGERY- 2009/03/26 NCIS_CRIM 77 GOVERNMENT. 070CT08-MPGT-0073-4KNA/C

REPORT OF INVESTIGATION (CLOSED) 26MAR09 FOGERY-GOVERNMENT (II) CONTROL: 070CT08-MPGT-0073-4KNAJC(bJ(6J, (bJ(7J(CJ

(bJ(6J, (bJ(7J(CJ -COMMAND/NAVAL STATION GUANTANAMO BAY, CUBA/47214

Not Yet D Accessed

UNCLASSIFIED ; INDECENT ASSAULT. 2009/03/12 NCIS_CRIM 77 03JAN09-MPGT-0002-BDNA/C

REPORT OF INVESTIGATION {CLOSED) 05MAR091NDECENT ASSAULT (II) CONTROL: 03JAN09-MPGT-0002-8DNA/C._(b_J(6_J,_(bJ_(7_J(C_J ______________ _

(b)(6), (b)(7)(C) (b)(6), (b)(7)(C)

Not Yet D Accessed

UNCLASSIFIED ~BURGLARY. 06SEP08- 2009/03/05 NCIS_CRJM 77 MPGT-0060-6NNAIC

REPORT OF INVESTIGATION (CLOSED) 28FEB09 BURGLARY (II) CONTROL: 06SEP08-MPGT-0060-6NNAJC(bJ(5J, (bJ(?J(CJ

COMMAND/JOINT TASK FORCE/31886

Not Yet D Accessed

UNCLASSIFIED J;I SPECIAL INQUIRY.

070CT08-MPGT-0075-7XNA/C

2009/03/02 NCIS_CRIM 77

REPORT OF INVESTIGATION (CLOSED) 26FEB09 SPECIAL INQUIRY (II) CONTROL: 070CT08-MPGT-0075-7XNA/C COMMAND/NAVAL STATION GUANTANAMO BAY, CUBA/47214

Not Yet D Accessed

UNCLASSIFIED I SPECIAL INQUIRY.

070CT08-MPGT-0078-7XNAIC

2009/03/02 NCIS_CRIM 77

REPORT OF INVESTIGATION (CLOSED) 26FEB09 SPECIAL INQUIRY (II) CONTROL: 070CT08-MPGT-0078-7XNA/C COMMAND/NAVAL STATION GUANTANAMO BAY, CUBA/47214

Not Yet D Accessed

UNCLASSIFIED ~ NARCOTICS AND DANGEROUS DRUGS. 21APR08-MPGT-0027-7NNA/C

2009/03/02 NCIS_CRIM 77

REPORT OF INVESTIGATION (CLOSED) 28FEB09 NARCOTICS AND DANGEROUS DRUGS (II) CONTROL: 21APR08-MPGT-0027-7NNA/C

GTMO

D NotYet Accessed

, DUSTA: JOINT MEDICAL GROUP DETENTION HOSPITAL, JTF

UNCLASSIFIED ; RAPE. 16AUG08-MPGT- 2009/02/17 NCIS_CRIM 77


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0055-BFNAIC

REPORT OF INVESTIGATION (CLOSED) 17FEB09 RAPE (II) CONTROL: 16AUG08-MPGT-0055-8FNA/C (bJ(6J, (bJ(7J(Ci

(b)(6), (b)(7)(C)

Not Yet D Accessed



2009/01/27 NCIS_CRIM 77

REPORT OF INVESTIGATION (CLOSED) 14JAN09 SPECIAL INQUIRY (II) CONTROL: 070CT08-MPGT-0077-7XNA/C(bJ(5J, (bJ(?J(Ci SUPP: PHILIPPINES PASSPORT#(bJ(6J, (bJ(7J(Ci

Not Yet D Accessed



2009/01/21 NCIS_CRIM 77

REPORT OF INVESTIGATION (CLOSED) 14JAN09 SPECIAL INQUIRY (II) CONTROL: 070CT08-MPGT-0077-7XNA/C (bJ(5J, (bJ(?J(Ci PHILIPPINES SUPP: PHILIPPINES PASSPORT1J(bJ(6J, (bJ(7J(Ci

Not Yet D Accessed


070CT08-MPGT -0076-7XNAIC

2009/01/21 NCIS_CRIM 77

REPORT OF INVESTIGATION (CLOSED) 14JAN09 SPECIAL INQUIRY (II) CONTROL: 070CT08-MPGT-0076-7XNA/C(bJ(6J, (bJ(7J(Ci SUPP: PASSPORT NUMBER:\bJ(5J, (b)(?)(C) I

Not Yet D Accessed

UNCLASSIFIED !!ii SPECIAL INQUIRY,

22SEP08-MPGT-0066-7XNAIC

2009/01/20 NCIS_CRIM 77

REPORT OF INVESTIGATION (CLOSED) 14JAN09 SPECIAL INQUIRY (11) CONTROL: 22SEP08-MPGT-0066-7XNA/C (bJ(5J, (bJ(?J(Ci ) SUPP: PASSPORT NUMBER: '(bJ(5J, (bJ(7J(Ci

Not Yet D Accessed

UNCLASSIFIED !; LARCENY - PERSONAL, 2009/01/08 NCIS_CRIM 77

03SEP08-MPGT-0058-6TNAIC

REPORT OF INVESTIGATION (CLOSED) 09JAN09 LARCENY - PERSONAL (!I) CONTROL: 03SEP08-MPGT-0058-6TNA/C (bJ(5J, (bJ(?J(Ci

(bJ(6J, (bJ(7J(Ci SUPP: FORMER COMMAND NAVSTA GUANTANAMO BAY, CUBA

Not Yet D Accessed

UNCLASSIFIED ii SPECIAL INQUIRY. 16DEC08-MPGT-0106-7XNAIC

2008/12/28 NCIS_CRIM 77

REPORT OF INVESTIGATION (CLOSEDl 24DEC08 SPECIAL INQUIRY (Ill CONTROL: 16DEC08-MPGT-0106-7XNA!C_(b_J(5_J,_(bJ_(7_J(C_J _____________ ~

(b)(6), (b)(7)(C)

Not Yet D Accessed

UNCLASSIFIED ~NARCOTICS AND

DANGEROUS DRUGS. 05DEC08-MPGT-0102-7NNAIC

2008/12/11 NCIS_CRIM 77

REPORT OF INVESTIGATION (CLOSED) 08DEC08 NARCOTICS AND DANGEROUS DRUGS (II) CONTROL: 05DEC08-MPGT-0102-7NNA/C I/JOINT TASK FORCE GUANTANAMO BAY/REQUEST


NCIS

000044

Page 5of8

FOR ASSISTANCE FROM THE USA CID HOHENFELS, GERMANY COMMAND/JOINT TASK FORCE GUANTANAMO BAY, CUBA/31886

Not Yet D Accessed

UNCLASSIFIED ~ FORGERY -PERSONAL. 19NOV08-MPGT-0089-4JNA/C

2008/11/20 NCIS_CRIM 77

REPORT OF INVESTIGATION (CLOSED) 20NOV08 FORGERY - PERSONAL (II) CONTROL: 19NOV08-MPGT-0089-4JNA/C l/JTF GTMO/REQUEST FOR INVESTIGATIVE ASSISTANCE FROM LEAVENWORTH COUNTY SHERIFF'S OFFICE COMMAND/JOINT TASK FORCE GUANTANAMO BAY CUBA/31886

D NotYet Accessed

UNCLASSIFIED ~DEATH. 200CT07-MPGT-0052-7HNA/C

2008/11/16 NCIS_CRIM 77

REPORT OF INVESTIGATION (CLOSED) 14NOV08 DEATH (II) CONTROL: 200CT07-MPGT-0052-7HNA/C V/ACTON, GEORGE HARVEY/CIV (DECEASED) M/W/WGXX/N.~~l~%CJ ~~l~~ltcJ'16MAY52/WASHINGTON D.C. COMMAND/NAVSTA GTM0/47214

Not Yet D Accessed


DANGEROUS DRUGS. 270CT08-MPGT-0083-7NNA/C

2008/10/29 NCIS_CRIM 77

REPORT OF INVESTIGATION (CLOSED) 280CT08 NARCOTICS AND DANGEROUS DRUGS (II) CONTROL: 270CT08-MPGT-0083-7NNA/C(bJ(5J. (bJ(7J(CJ

(bJ(6J. (bJ(?J(CJ DUSTA: DEFENSE MEDIA ACTIVITY GUANTANAMO BAY, CUBA

Not Yet O Accessed

UNCLASSIFIED I; SPECIAL INQUIRY. 08AUG08-MPGT -0054-7XNA/C

2008/10/22 NCIS_CRIM 77

REPORT OF INVESTIGATION (CLOSED} 210CT08 SPECIAL INQUIRY (II) CONTROL: 08AUG08-MPGT-0054-7XNA/C(bJ(5J. (bJ(?J(C_J ~~~ SUPP: JAMAICA PASSPORT#(bJ(5J. (bJ(?J(CJ

Not Yet D Accessed

UNCLASSIFIED ~NARCOTICS AND DANGEROUS DRUGS. 170CT08-MPGT-0081-7NNA/C

2008/10/21 NCIS_CRIM 77

REPORT OF INVESTIGATION (CLOSED) 220CT08 NARCOTICS AND DANGEROUS DRUGS (II) CONTROL: 170CT08-MPGT-0081-7NNA/C l/NAVSTA GTMO/LOGISTICAL SUPPORT PROVIDED TO PANEX COMMAND/NAVAL STATION GUANTANAMO BAY, CUBA/47214 MADE AT/MPGT/GUANTANAMO BAY CUBJ(bJ(5J. (bJ(?J(CJ SPECIAL AGENT

Not Yet 0 Accessed

UNCLASSIFIED ~INDECENT ASSAULT. 2008/10/19 NCIS_CRIM 77 15J UL08-MPGT-0043-8DNA/C

REPORT OF INVESTIGATION ICLOSEDl 170CT08 INDECENT ASSAULT (II) CONTROL: 15JUL08-MPGT-0043-BDNA/C (bJ(5J. (bJ(?J(CJ

(bJ(6J. (bJ(7J(CJ -DUSTA: 525 MILITARY POLICE BATIALION

D NotYet Accessed

UNCLASSIFIED I RAPE, 22AUG08-MPGT- 2008/10/16 NCIS_CRIM 77

0057-SFNA/C

REPORT OF INVESTIGATION (CLOSED\ 170CT08 RAPE Ill\ CONTROL: 22AUG08-MPGT-0057-8FNA/C(bJ(5J. (bJ(?J(CJ SUPP: JAMAICAN PASSPORT#(bJ(6J. (bJ(7J(CJ


NCIS

000045

Not Yet D Accessed

UNCLASSIFIED ~SEX ABUSE-CHILD. 020CT08-MPGT-0071-8BNNC

Page 6of8

2008/10/05 NCIS_CRIM 77

REPORT OF INVESTIGATION (CLOSED) 030CT08 SEX ABUSE-CHILD CONTROL: 020CT08-MPGT-0071-8BNA!C l/JTF-GTMO/REQUEST FOR ASSISTANCE FROM USACID FORT SILL, OK COMMAND/JOINT TASK FORCE GUANTANAMO BAY, CUBA/31886 MADE AT/MPGT/GUANTANAMO BAY CUBA(bJ(5J, (bJ(?J(CJ SPECIAL AGENT

Not Yet D Accessed

UNCLASSIFIED ~LARCENY-VEHICLE. 2008/09/29 NCIS_CRIM 77

09JAN08-MPGT-0003-6VNAJC

REPORT OF INVESTIGATION (CLOSED) 30SEP08 LARCENY-VEHICLE (II) CONTROL: 09JAN08-MPGT-0003-6VNAIC (bJ(6J, (bJ(7J(CJ

(bJ(6J, (bJ(7J(CJ DUSTA: OVERSEAS MILITARY CAR SALES

D NotYet Accessed

UNCLASSIFIED I NARCOTICS. 26JUN08- 2008/09/22 NCIS_CRlM 77

MPGT-0040-7NNAJC

REPORT OF INVESTIGATION (CLOSED) 19SEP08 NARCOTICS (II) CONTROL: 26JUN08-MPGT-0040-7NNAfC(bJ(5J, (bJ(?J(CJ

(b)(6), (b)(7)(C)

D NotYet Accessed

UNCLASSIFIED ~NARCOTICS. 29FEB08- 2008/09/02 NCIS_CRIM 77 MPGT-0008-7NNAJC

REPORT OF INVESTIGATION (CLOSED) 03SEP08 NARCOTICS (II) CONTROL: 29FEB08-MPGT-0008-7NNAIC (bJ(5J, (bJ(?J(CJ DUSTA: TROPICAL AVIATION

D NotYet Accessed

UNCLASSIFIED ~NARCOTICS. 16JUN08- 2008/09/02 NCIS_CRIM 77

MPGT-0037-7NNAJC

REPORT OF INVESTIGATION {CLOSED) 03SEP08 NARCOTICS {II) CONTROL: 16JUN08-MPGT-0037-7NNAIC (bJ(5J, (bJ(?J(CJ

DUSTA: OCEAN ENTERPRISES

Not Yet D Accessed

UNCLASSIFIED ~ FORGERY-PERSONAL. 2008/08/28 NCIS_CRIM 77 03JUN08-MPGT-0033-4JNAJC

REPORT OF INVESTIGATION (CLOSED} 25AUG08 FORGERY-PERSONAL (II} CONTROL: 03JUN08-MPGT-0033-4JNA/C (bJ(6J, (bJ(7J(CJ

(b)(6), (b)(7)(C)

D NotYet Accessed

UNCLASSIFIED EiJ NARCOTICS. 12MAR08- 2008/08/25 NCIS_CRIM 77 MPGT-0013-7NNAJC

REPORT OF INVESTIGATION (CLOSED) 25AUG08 NARCOTICS (11) CONTROL: 12MAR08-MPGT-0013-7NNAIC (bJ(5J, (bJ(?J(CJ


Not Yet D Accessed

UNCLASSIFIED ~SPECIAL INQUIRY. 170CT07-MPGT-0051-6XNAJC

2008/07/29 NCIS_CRIM 77

REPORT OF INVESTIGATION (CLOSED) 30JUL08 SPECIAL INQUIRY (ll) CONTROL: 170CT07-


NCIS

000046

MPGT-0051-SXNA/C (bJ(5J, (bJ(?J(C)

PORT OPERATIONS

Page 7of8

SUPP: NAVSTA GTMO

Not Yet D Accessed

UNCLASSIFIED ; LOCAL SECURITY 2008/07/29 NCIS_CI 77

INQUIRY. 07MAR08-MPGT-0011-1LNA/C

REPORT OF INVESTIGATION (CLOSED) 30JUL08 LOCAL SECURITY INQUIRY (II) CONTROL: 07MAR08-MPGT-0011-1 LNA/C(bJ(6J, (bJ(7J(C)

(bJ(6J, (bJ(7J(C) -COMMAND/DOD INTEREST/00000

Not Yet D Accessed

UNCLASSIFIED ~LOCAL SECURITY 2008/07/29 NCIS_CI

INQUIRY. 07MAROB-MPGT-0011-1LNA/C

77

REPORT OF INVESTIGATION (CLOSED) 30JUL08 LOCAL SECURITY INQUIRY (II) CONTROL: 07MAR08-MPGT-0011-1 LNA/C (bJ(6J, (bJ(7J(C)

(bJ(6J, (bJ(7J(C) -.COMMAND/DOD INTEREST/00000

Not Yet D Accessed


25MAR08-MPGT-0016-6XNA/C

2008/07/21 NCIS_CRIM 77

REPORT OF INVESTIGATION (CLOSED) 22JUL08 SPECIAL INQUIRY (II) CONTROL: 25MAR08-MPGT-0016-6XNA/C (bJ(6J, (bJ(7J(C)

(bJ(6J, (bJ(7J(C) DUSTA: BURNS & ROE SERVICES CORPORATION

Not Yet D Accessed


DANGEROUS DRUGS. 27NOV07-MPGT-0060-7NNA/C

2008/07/16 NCIS_CRIM 77

REPORT OF INVESTIGATION (CLOSED) 17JUL08 NARCOTICS AND DANGEROUS DRUGS (II) CONTROL: 27NOV07-MPGT-0060-7NNA/C(bJ(5J, (bJ(?J(C)

(bJ(5J, (bJ(?J(CJ DUSTA: OVERSEAS MILITARY CAR SALES

Not Yet D Accessed

UNCLASSIFIED I SPECIAL INQUIRY. 16JUN08-MPGT-0038-7XNA/C

2008/07/15 NCIS_CRIM 77

REPORT OF INVESTIGATION (CLOSED) 14JUL08 SPECIAL INQUIRY (II) CONTROL: 16JUN08-MPGT-0038-7XNA/C l/NAVSTA GTMO/REQUEST FOR INVESTIGATIVE ASSISTANCE FROM THE MONMOUTH COUNTY, NJ PROSECUTOR'S OFFICE COMMAND/NAVSTA GTM0/47214

Not Yet D Accessed

UNCLASSIFIED !;J NARCOTICS AND

DANGEROUS DRUGS, 01 APROB-MPGT-0020-7NNA/C

2008/07/15 NCIS_CRIM 77

REPORT OF INVESTIGATION (CLOSED) 11JUL08 NARCOTICS AND DANGEROUS DRUGS (II) CONTROL: 01APR08-MPGT-0020-7NNA/C(bJ(6J, (bJ(?J(CJ

(bJ(5J, (bJ(?J(C) ~DUSTA: NAVY EXPEDITIONARY GUARD BATTALION

Not Yet D Accessed

UNCLASSIFIED ~NARCOTICS AND DANGEROUS DRUGS. 01 APR08-MPGT-0020-7NNA/C

2008/07/10 NCIS_CRIM 77

REPORT OF INVESTIGATION (CLOSED) 11JUL08 NARCOTICS AND DANGEROUS DRUGS (II) CONTROL: 01APR08-MPGT--0020-7NNA/C (bJ(5J, (bJ(?J(C)


NCIS

(b)(6), (b)(7)(C)

BATTALION

Not Yet D Accessed

Page 8of8

DUSTA: NAVY EXPEDITIONARY GUARD

UNCLASSIFIED ~LARCENY-PERSONAL. 2008/07/09 NCIS_CRIM 77 08JUL08-MPGT-0041-6TNA/C

REPORT OF INVESTIGATION (CLOSED) 10JUL08 LARCENY-PERSONAL (II) CONTROL: 08JUL08-MPGT-0041-6TNA/C (bJ(6J, (bJ(7J(CJ

(bJ(6J, (bJ(7J(CJ SUPP: JAMAICAN PASSPORT NQ#(bJ(5J, (bJ(?J(CJ

Not Yet D Accessed

UNCLASSIFIED ~NARCOTICS AND DANGEROUS DRUGS. 08JUL08-MPGT-0042-7NNA/C

2008/07/08 NCIS_CRIM 77

REPORT OF INVESTIGATION (CLOSED) 09JUL08 NARCOTICS AND DANGEROUS DRUGS (II) CONTROL: 08JUL08-MPGT-0042-7NNA/C l/NAVSTA GTMO/LOGISTICAL SUPPORT PROVIDED TO PANEX COMMAND/NAVAL STATION GUANTANAMO BAY, CUBA/47214 MADE AT/MPGT/GUANTANAMO BAY CUBA(bJ(5J, (bJ(?J(CJ SPECIAL AGENT

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UNCLASSIFIED


NCIS Page I of 8

UNCLASSIFIED



Content Layout

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Last accessed

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0 Accessed

Classification

UNCLASSIFIED ~SEX ABUSE-CHILD, 11APR08-MPGT-0024-8BNA/C

2008/06/29 NCIS_CRIM 77

REPORT OF INVESTIGATION (CLOSED) 30JUN08 SEX ABUSE-CHILD (II) CONTROL: 11APR08-MPGT-0024-8BNA/C l/JTF-GTMO/SUSPECTED CHILD PORNOGRAPHY FOUND ON COMPUTER BORROWED BY SGT YORK COMMAND/JOINT TASK FORCE GUANTANAMO BAY CUBA/31886

Not Yet UNCLASSIFIED ~SEX ABUSE-CHILD. 0 Accessed 11APR08-MPGT-0024-

2008/06/29 NCIS_CRIM 77

8BNA/C

REPORT OF INVESTIGATION (CLOSED) 30JUN08 SEX ABUSE-CHILD (II) CONTROL: 11APR08-MPGT-0024-8BNA/C l/JTF-GTMO/SUSPECTED CHILD PORNOGRAPHY FOUND ON COMPUTER BORROWED BY SGT~~l~~l(q COMMAND/JOINT TASK FORCE GUANTANAMO BAY CUBA/31886

Not Yet UNCLASSIFIED ~PERSONNEL ACTIONS, 2008/06/19 NCIS_CRIM 77 0 Accessed 29MAY08-MPGT-0032-

4FNA/C

REPORT OF INVESTIGATION (CLOSED) 16JUN08 PERSONNEL ACTIONS (II) CONTROL: 29MAY08-MPGT-0032-4FNA/C l/NAVSTA GUANTANAMO BAY CUBA/ALLEGATIONS OF UNAUTHORIZED ACCESS TO A GOVERN EMT NETWORK SYSTEM COMMAND/NAVAL STATION GUANTANAMO BAY, CUBA/61564


NCIS

000049

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Not Yet UNCLASSIFIED ; CHILD ABUSE. D Accessed 08MAY08-MPGT-0031-

2008/06/17 NCIS_CRIM 77

7LNA/C

REPORT OF INVESTIGATION (CLOSED) 13JUN08 CHILD ABUSE (II) CONTROL: 08MAY08-MPGT-0031-7LNA/C_(b_J(5_J,_(bJ_(7_J(c_i ___________________ _

(b)(6), (b)(7)(C)

D Not Yet UNCLASSIFIED ~NARCOTICS, 01APR08- 2008/06/17 NCIS_CRIM 77 Accessed MPGT-0021-7NNA/C

REPORT OF INVESTIGATION (CLOSED) 12JUN08 NARCOTICS (II) CONTROL: 01APR08-MPGT-0021-7NNA/C I/JOINT TASK FORCE GUANTANAMO BAY CUBA/UNKNOWN WHITE POWDERY SUBSTANCE DISCOVERED IN LOST WALLET COMMAND/JOINT TASK FORCE GUANTANAMO BAY CUBA/31886

D Not Yet UNCLASSIFIED ; NARCOTICS. 01APR08- 2008/06/17 NCIS_CRIM 77 Accessed MPGT-0021-7NNA/C

REPORT OF INVESTIGATION (CLOSED) 12JUN08 NARCOTICS (II) CONTROL: 01APR08-MPGT-0021-7NNA/C I/JOINT TASK FORCE GUANTANAMO BAY CUBA/UNKNOWN WHITE POWDERY SUBSTANCE DISCOVERED IN LOST WALLET COMMAND/JOINT TASK FORCE GUANTANAMO BAY CUBA/31886

Not Yet UNCLASSIFIED ; SEX ABUSE- CHILD. 2008/06/15 NCIS_CRIM 77 D Accessed 14JUN08-MPGT-0034-

8BNAIC

REPORT OF INVESTIGATION (CLOSED) 16JUN08 SEX ABUSE - CHILD (II) CONTROL: 14JUN08-MPGT-0034-8BNA/C l/NAVSTA GTMO/REQUEST FOR INVESTIGATIVE ASSISTANCE FROM CGIS RELATED TO A SUSPECTED CHILD PORNOGRAPHY INVESTIGATION COMMAND/NAVAL STATION GUANTANAMO BAY CUBA/47214

Not Yet UNCLASSIFIED ~SEX ABUSE- CHILD. 2008/06/12 NCIS_CRIM 77 0 Accessed 11 FE808-MPGT-0005-

8BNAIC

REPORT OF INVESTIGATION (CLOSED) 11JUN08 SEX ABUSE - CHILD (II) CONTROL: 11 FEB08-MPGT-0005-8BNA/C I/NAVAL STATION GUANTANAMO BAY, CUBA/ALLEGATIONS OF CHILD MOLESTATION MADE AGAINST A CIVILIAL CONTRACTOR COMMAND/NAVAL STATION GUANTANAMO BAY, CUBA/47214

D Not Yet UNCLASSIFIED J; FUGITIVE, 14MAY07- 2008/06/10 NCIS_CRIM 77 Accessed MPGT-0011-7FSO/C

REPORT OF INVESTIGATION (CLOSED) 10JUN08 FUGITIVE (II) CONTROL: 14MAY07-MPGT-0011-7FSO/C I/NAVAL STATION GUANTANAMO BAY, CUBA/SPECIAL OPERATION TARGETING PERSONNEL WITH OUTSTANDING CRIMINAL WARRANTS COMMAND/NAVSTA GTM0/47214

Not Yet UNCLASSIFIED ~LOCAL SECURITY 2008/05/18 NCIS_CI 77 D Accessed INQUIRY. 07MAR08-MPGT-

0010-1 LNA/C

REPORT OF INVESTIGATION (CLOSED) 16MAY08 LOCAL SECURITY INQUIRY (II) CONTROL: 07MAR08-MPGT-0010-1 LNAJC(bJ(5J, (bJ(?J(CJ

(bJ(6J, (bJ(7J(CJ COMMAND/DOD INTEREST/00000

Not Yet UNCLASSIFIED ; LOCAL SECURITY 2008/05/18 NCIS_CI 77 D Accessed INQUIRY. 07MAR08-MPGT-

0010-1 LNA/C


NCIS

000050

Page 3of8

REPORT OF INVESTIGATION (CLOSED) 16MAY08 LOCAL SECURITY INQUIRY (II) CONTROL: 07MAR08-MPGT-0010-1 LNA/C (bJ(6J, (bJ(7J(CJ (bJ(6J, (bJ(?J(CJ COMMAND/DOD INTEREST/00000

Not Yet UNCLASSIFIED ~SEX ABUSE-CHILD. D Accessed 26JUN07-MPGT-0022-

2008/05/11 NCIS_CRIM 77

8BNA/C

REPORT OF INVESTIGATION (CLOSED) 09MAY08 SEX ABUSE-CHILD (II) CONTROL: 26JUN07-MPGT-0022-8BNAfC(bJ(5J, (bJ(7J(CJ

(bJ(6J, (bJ(7J(CJ :;oMMAND/JOINT TASK FORCE GUANTANAMO BAY CUBA/31886

D Not Yet UNCLASSIFIED [;NARCOTICS. 04APRQ8- 2008/04/06 NCIS_CRIM 77 Accessed MPGT-0023-7NNA/C

REPORT OF INVESTIGATION (CLOSED) 07APR08 NARCOTICS (II) CONTROL: 04APR08-MPGT-0023-7NNA/C (bJ(5J, (bJ(?J(CJ

(bJ(6J, (bJ(?J(CJ DUSTA: NAVSTA GTMO FIRE DEPARTMENT

Not Yet UNCLASSIFIED ~SEX ABUSE-CHILD. D Accessed 21MAY07-MPGT-0013-

2008/03/30 NCIS_CRIM 77

8BNAIC

REPORT OF INVESTIGATION {CLOSED) 28MAR08 SEX ABUSE-CHILD (II) CONTROL: 21MAY07-MPGT-0013-8BNAfC(bJ(5J, (bJ(?J(CJ

(bJ(5J, (bJ(?J(CJ DUSTA: 193RD MILITARY POLICE BATTALION

D Not Yet UNCLASSIFIED ~NARCOTICS. 26MAR08- 2008/03/25 NCIS_CRIM 77 Accessed MPGT-0017-7NNA/C

REPORT OF INVESTIGATION (CLOSED) 26MAR08 NARCOTICS (II) CONTROL: 26MAR08-MPGT-0017-7NNA/C I/NAVAL STATION GUANTANAMO BAY CUBA/LOGISTICAL SUPPORT PROVIDED DURING OPERATION ESCANDALO II COMMAND/NAVAL STATION GUANTANAMO BAY CUBA/47214

Not Yet UNCLASSIFIED ; SPECIAL INQUIRY. D Accessed 1 OMAR08-MPGT-0009-

7XNAIC

2008/03/25 NCIS_CRIM 77

REPORT OF INVESTIGATION {CLOSED) 26MAR08 SPECIAL INQUIRY (II) CONTROL: 10MAR08-MPGT-0009-7XNAIC(bJ(5J, (bJ(?J(CJ

(bJ(6J, (bJ(7J(CJ UPP: SPONSOR:(bJ(6J, (bJ(7J(CJ

Not Yet UNCLASSIFIED ~GENERAL 2008/03/23 NCIS_CRIM 77 D Accessed PROCUREMENT. 19MAR08-

MPGT-0015-4HNA/C

REPORT OF INVESTIGATION (CLOSED) 24MAR08 GENERAL PROCUREMENT (If) CONTROL: 19MAR08-MPGT-0015-4HNA/C (bJ(6J, (bJ(7J(CJ

(bJ(6J, (bJ(7J(CJ -COMMAND/JOINT TASK FORCE GUANTANAMO BAY CUBA/31886

Not Yet UNCLASSIFIED !I SPECIAL INQUIRY. 2008/03/18 NCIS_CRIM 77 D Accessed 10MAR08-MPGT-0010-

7XNAIC

REPORT OF INVESTIGATION (CLOSED) 17MAR08 SPECIAL INQUIRY (II) CONTROL: 10MAR08-MPGT-0010-7XNA/C(bJ(6J, (bJ(7J(CJ

(bJ(5J, (bJ(?J(CJ :>UPP: SPONSOR:\bJ(5J, (bJ(?J(CJ


NCIS Page 4 of8

D Not Yet UNCLASSIFIED ; BURGLARY. 14FEB08- 2008/02/24 NCIS_CRIM 77 Accessed MPGT-0007-6NNA/C

REPORT OF INVESTIGATION (CLOSED) 22FEB08 BURGLARY (II) CONTROL: 14FEB08-MPGT-0007-6NNA/C (bJ(5J, (bJ(?J(CJ COMMAND/NAVAL STATION GUANTANAMO BAY, CUBA/47214

Not Yet UNCLASSIFIED ~GENERAL 2008/02119 NCIS_CRIM 77 D Accessed PROCUREMENT. 15JUN07-

MPGT-0020-4GNAIC

REPORT OF INVESTIGATION (CLOSED) 19FEB08 GENERAL PROCUREMENT (II) CONTROL: 15JUN07-MPGT-0020-4GNA/C I/NAVAL STATION GUANTANAMO BAY CUBA/ALLEGATIONS OF POSSIBLE CONTRACTOR FRAUD, FUELS DIVISION COMMAND/FLEET & INDUSTRIAL SUPPLY CENTER/40380

Not Yet UNCLASSIFIED ~BOMB & ARSON. D Accessed 13FEBOB-MPGT-0006-

2008/02/13 NC!S_CRIM 77

6ANAIC

REPORT OF INVESTIGATION (CLOSED) 14FEB08 BOMB &ARSON (II) CONTROL: 13FEB08-MPGT-0006-6ANA/C I/NAVAL STATION GUANTANAMO BAY, CUBA/INERT IED TRAINING AIDE ATTACHED TO RENTAL VEHICLE COMMAND/NAVAL STATION GUANTANAMO BAY CUBA/47214

Not Yet D Accessed

UNCLASSIFIED ~ARSON. 05FEB08-MPGT-0004-6ANA/C

2008/02/08 NCIS_CRIM 77

REPORT OF INVESTIGATION (CLOSED) 05FEB08 ARSON (II) CONTROL: 05FEB08-MPGT-0004-6ANA/C I/NAVAL STATION GUANTANAMO BAY CUBA/RECOVERY OF POSSIBLE INCENDIARY DEVICE AT WT SAMPSON HIGH SCHOOL COMMAND/NAVSTA GTM0/47214

Not Yet UNCLASSIFIED ~CREDIT CARD CRIME. 2008/01/24 NCIS_CRIM 77 D Accessed 230CT07-MPGT-0053-

4BNA/C

REPORT OF INVESTIGATION (CLOSED) 24JAN08 CREDIT CARD CRIME (II) CONTROL: 230CT07-MPGT-0053-4BNAfC(bJ(6J, (bJ(?J(CJ

(bJ(6J, (bJ(?J(CJ -SUPP: DEPENDANT(bJ(5J, (bJ(?J(CJ (b)(6), (b)(7)(C)

Not Yet UNCLASSIFIED r&J INDECENT ASSAULT. 2008/01/24 NCIS_CRIM 77 D Accessed 09NOV07-MPGT-0058-

8DNAIC

REPORT OF INVESTIGATION (CLOSED) 23JAN08 INDECENT ASSAULT (II) CONTROL: 09NOV07-MPGT-0058-8DNA/C (bJ(6J, (bJ(7J(CJ


Not Yet UNCLASSIFIED ~SPECIAL INQUIRY. D Accessed 260CT07-MPGT-0054-

2008/01/22 NCIS_CRIM 77

7XNAIC

REPORT OF INVESTIGATION (CLOSED) 23JAN08 SPECIAL INQUIRY (ti) CONTROL: 260CT07-MPGT-0054-7XNAIC l/NAVSTA GTMO/REQUEST FOR INVESTIGATIVE ASSISTANCE FROM NAVSTA GTMO STAFF JUDGE ADVOCATE COMMAND/NAVSTA GTM0/47214

D Not Yet UNCLASSIFIED I NARCOTICS, 03JAN08- 2008/01/06 NCIS_CR!M 77 Accessed MPGT-0001-7NNAIC

REPORT OF INVESTIGATION (CLOSED) 07JAN08 NARCOTICS (II) CONTROL: 03JAN08-MPGT-

000051 https://knet.ncis.navy.miVportal/dt?action=content&provider=WirelessDesktopDispatcher 2/9/2016

NCIS

000052

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0001-7NNA/C l/NAVSTA, GUANTANAMO BAY CUBA/LOGISTICAL SUPPORT PROVIDED TO PANEX COMMAND/NAVSTA GUANTANAMO BAY, CUBA/47214 MADE AT/MPGT/GUANTANAMO BAY CUBA(bJ(6J, (bJ(7J(CJ SPECIAL AGENT

NotYet UNCLASSIFIED llNDECENTASSAULT. 2007/12/20 NCIS_CRIM 77 D Accessed 12JUN07-MPGT-0019-

8DNA/C

REPORT OF INVESTIGATION (CLOSED) 19DEC07 INDECENT ASSAULT (II) CONTROL: 12JUN07-MPGT-0019-8DNA/C (bJ(6J, (bJ(7J(CJ

(bJ(6J, (bJ(7J(CJ -SUPP: 193RD MP COMPANY, 525 MP BATALLION, JTF-GTMO (b)(6), (b)(7)(C)

NotYet UNCLASSIFIED llNDECENTASSAULT. 2007/12/20 NCIS_CRIM 77 D Accessed 12JUN07-MPGT-0019-

8DNA/C

REPORT OF INVESTIGATION (CLOSED) 19DEC07 INDECENT ASSAULT (II) CONTROL: 12JUN07-MPGT-0019-8DNA/C (bJ(5J, (bJ(?J(CJ

(bJ(5J, (bJ(?J(CJ .,SUPP: 193RD MP COMPANY, 525 MP BATALLION, JTF-GTMO

Not Yet UNCLASSIFIED !; SEX ABUSE-CHILD. 2007/12/11 NCIS_CRIM 77 D Accessed 16MAY07-MPGT-0012-

8BNA/C

REPORT OF INVESTIGATION (CLOSED) 11 DEC07 SEX ABUSE-CHILD (II) CONTROL: 16MAY07-MPGT-0012-8BNA/C(bJ(6J, (bJ(7J(CJ

(bJ(5J, (bJ(7J(CJ DUSTA: NAVAL EXPEDITIONARY GUARD BATTALION

D Not Yet UNCLASSIFIED ~ASSAULT. 08JUN07- 2007/12/03 NCIS_CRIM 77 Accessed MPGT-0017-7GNNC

REPORT OF INVESTIGATION (CLOSED) 03DEC07 ASSAULT (II) CONTROL: 08JUN07-MPGT-0017-7GNA/C (bJ(6J, (bJ(7J(CJ --------(b)(6), (b)(7)(C) DUSTA: 189TH MP COMPANY

Not Yet UNCLASSIFIED ~SPECIAL INQUIRY. 2007/12/03 NCIS_CRIM 77 D Accessed 03DEC07-MPGT-0062-

6XNA/C

REPORT OF INVESTIGATION (CLOSED) 04DEC07 SPECIAL INQUIRY (II) CONTROL: 03DEC07-MPGT-0062-6XNA/C I/JOINT TASK FORCE GUANTANAMO BAY, CUBA/REQUEST FOR INVESTIGATIVE ASSISTANCE BY CHIEF OF MILITARY JUSTICE, JTF-GTMO COMMAND/JOINT TASK FORCE GUANTANAMO BAY, CUBA/31866

Not Yet UNCLAS D Accessed

I SPECIAL INQUIRY. 08NOV07-MPGT-0056-5XNA/C

2007/11/25 NCIS_CI 77

REPORT OF INVESTIGATION (CLOSED) 15NOV07 SPECIAL INQUIRY (II) CONTROL: 08NOV07-MPGT-0056-5XNA/C I/JOINT TASK FORCE GUANTANAMO BAY, CUBA/DISCOVERY OF UNAUTHORIZED VIDEO POSTED TO INTERNET COMMAND/JTF-GTM0/31886

Not Yet UNCLASSIFIED ~LARCENY-PERSONAL. 2007/11/07 NCIS_CR1M 77 D Accessed 27AUG07-MPGT-0031-

6TNA/C

REPORT OF INVESTIGATION (CLOSED) 08NOV07 LARCENY-PERSONAL (II) CONTROL: 27AUG07-MPGT-0031-6TNA/C(bJ(6J, (bJ(?J(CJ

(bJ(5J, (bJ(?J(CJ SUPP: PASSPORT NUMBER:(bJ(5J, (bJ(?J(CJ


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Not Yet D Accessed

UNCLASSIFIED ~NARCOTICS, 300CT07- 2007/11/04 NCIS_CRIM 77 MPGT-0055-7NNA/C

REPORT OF INVESTIGATION (CLOSED) 05NOV07 NARCOTICS (II) CONTROL: 300CT07-MPGT-0055-7NNA/C I/PORT OF MONTEGO BAY, MONTEGO BAY, JAMAICA/SEIZURE OF MARIJUANA DURING SHIP VISIT COMMAND/DOD INTEREST/00000

Not Yet UNCLASSIFIED ~SEX ABUSE-CHILD. D Accessed 14MAY05-MPGT-0051-

2007/10/25 NCIS_CRIM 77

8BNA/C

REPORT OF INVESTIGATION (CLOSED) 250CT07 SEX ABUSE-CHILD (II) CONTROL: 14MAY05-MPGT-0051-8BNA/C (bJ(5J, (bJ(?J(CJ

(bJ(6J, (bJ(7J(CJ --SUPP: RETIRED U,S, ARMY E-7

Not Yet UNCLASSIFIED I SEX ABUSE-CHILD. 2007/10/25 NCIS_CRIM 77 D Accessed 14MAY05-MPGT-0051-

8BNAIC

REPORT OF INVESTIGATION (CLOSED) 250CT07 SEX ABUSE-CHILD (II) CONTROL: 14MAY05-MPGT-0051-8BNA/C (bJ(6J, (bJ(7J(CJ

(bJ(6J, (bJ(7J(CJ --SUPP: RETIRED U.S. ARMY E-7

Not Yet UNCLASSIFIED ~INDECENT ASSAULT. 2007/09/30 NCIS_CRIM 77 D Accessed 23SEP07-MPGT-0036-

BDNAIC

REPORT OF INVESTIGATION (CLOSED) 010CT07 INDECENT ASSAULT (II) CONTROL: 23SEP07-MPGT-0036-8DNA/C (bJ(5J, (bJ(?J(CJ

(bJ(6J, (bJ(7J(CJ -DUSTA: NAVAL SECURITY FORCES GUANTANAMO BAY

Not Yet UNCLASSIFIED ~LARCENY -D Accessed ORDNANCE. 05SEP07-

MPGT-0035-6RNA/C

2007/09/13 NCIS_CRIM 77

REPORT OF INVESTIGATION (CLOSED) 14SEP07 LARCENY-ORDNANCE (II) CONTROL: 05SEP07-MPGT-0035-6RNA/C I/NAVAL STATION GUANTANAMO BAY, CUBA/POSSIBLE THEFT OF MILITARY WEAPONS FROM NAVAL STATION GUANTANAMO BAY, CUBA COMMAND/NAVAL STATION GUANTANAMO BAY, CUBA/47214

Not Yet UNCLASSIFIED I LARCENY -0 Accessed ORDNANCE, 05SEP07-

MPGT-0035-6RNA/C

2007/09/13 NCIS_CRIM 77

REPORT OF INVESTIGATION (CLOSED) 14SEP07 LARCENY - ORDNANCE (II) CONTROL: 05SEP07-MPGT-0035-6RNA/C I/NAVAL STATION GUANTANAMO BAY, CUBA/POSSIBLE THEFT OF MILITARY WEAPONS FROM NAVAL STATION GUANTANAMO BAY, CUBA COMMAND/NAVAL STATION GUANTANAMO BAY, CUBA/47214

Not Yet UNCLASSIFIED I LARCENY - 2007/09/10 NCIS_CRIM 77 D Accessed GOVERNMENT, 20AUG07-

MPGT-0033-6SNAIC

REPORT OF INVESTIGATION (CLOSED) 07SEP07 LARCENY - GOVERNMENT (II) CONTROL: 20AUG07-MPGT-0033-6SNA/C (bJ(6J, (bJ(7J(CJ

(bJ(6J, (bJ(7J(CJ SUPP: 525TH MILITARY POLICE BATTALION

Not Yet UNCLASSIFIED I SPECIAL INQUIRY, D Accessed 07SEP07-MPGT-0034-

2007/09/10 NCIS_CRIM 77

7XNA/C


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REPORT OF INVESTIGATION (CLOSED) 10SEP07 SPECIAL INQUIRY (II) CONTROL: 07SEP07-MPGT-0034-7XNA/C I/GUANTANAMO BAY, CUBA/RECEIPT OF SUSPICIOUS LETTER FROM A FEDERAL PRISONER COMMAND/NAVAL STATION GUANTANAMO BAY CUBA/47214

Not Yet UNCLASSIFIED [I LARCENY - 2007/09/10 NCIS_CRIM 77 D Accessed GOVERNMENT, 20AUG07-

MPGT-0033-6SNAIC

REPORT OF INVESTIGATION (CLOSED) 07SEP07 LARCENY - GOVERNMENT {II) CONTROL: 20AUG07-MPGT-0033-6S NA/C (bJ (5J, (bJ (?J(CJ

(bJ(6J, (bJ(7J(CJ SUPP: 525TH MILITARY POLICE BATTALION

Not Yet UNCLASSIFIED I SPECIAL INQUIRY. 2007/09/10 NCIS_CRIM 77 D Accessed 07SEP07-MPGT-0034-

7XNAIC

REPORT OF INVESTIGATION (CLOSED) 10SEP07 SPECIAL INQUIRY (II) CONTROL: 07SEP07-MPGT-0034-7XNA/C I/GUANTANAMO BAY, CUBA/RECEIPT OF SUSPICIOUS LETTER FROM A FEDERAL PRISONER COMMAND/NAVAL STATION GUANTANAMO BAY CUBA/47214

Not Yet UNCLASSIFIED I SEX ABUSE-CHILD. D Accessed 09MAY07-MPGT-0010-

2007/09/03 NCIS_CRIM 77

8BNAIC

REPORT OF INVESTIGATION (CLOSED} 31AUG07 SEX ABUSE- CHILD (II) CONTROL: 09MAY07-MPGT-0010-8BNA/C(bJ(6J, (bJ(7J(CJ

(b)(6), (b)(7)(C) -----------------

Not Yet UNCLASSIFIED ; SEX ABUSE-CHILD. D Accessed 07JUN07-MPGT-0016-

2007/08/27 NCIS_CRIM 77

8BNAIC

REPORT OF INVESTIGATION lCLOSEm 27AUG07 SEX ABUSE-CHILD (JI) CONTROL: 07 JUN07-MPGT-0016-8BNAIC (bJ(5J, (bJ(?J(CJ

(bJ(6J, (bJ(?J(CJ DUSTA: 189TH MP COMPANY

Not Yet UNCLASSIFIED ~SEX ABUSE- CHILD. 0 Accessed 06AUG07-MPGT-0027-

2007/08/20 NCIS_CRIM 77

8BNAIC

REPORT OF INVESTIGATION (CLOSED) 21AUG07 SEX ABUSE- CHILD (II) CONTROL: 06AUG07-MPGT-0027-8BNAIC I/JOINT TASK FORCE GUANTANAMO BAY, CUBA/SERVICE MEMBER REPORTS POSSIBLE INADVERTANT DOWNLOADING OF CHILD PORNOGRAPHY COMMAND/JOINT TASK FORCE GUANTANAMO BAY, CUBA/31886

Not Yet UNCLASSIFIED ~SEX ABUSE- CHILD. D Accessed 06AUG07-MPGT-0027-

2007/08/20 NCIS_CRIM 77

8BNA/C

REPORT OF INVESTIGATION (CLOSED) 21AUG07 SEX ABUSE- CHILD (II) CONTROL: 06AUG07-MPGT-0027-8BNA/C I/JOINT TASK FORCE GUANTANAMO BAY, CUBA/SERVICE MEMBER REPORTS POSSIBLE INADVERTANT DOWNLOADING OF CHILD PORNOGRAPHY COMMAND/JOINT TASK FORCE GUANTANAMO BAY, CUBA/31886

D Not Yet UNCLASSIFIED I NARCOTICS. 17JUL07- 2007/07/17 NCIS_CRIM 77 Accessed MPGT-0025-7NNA/C

REPORT OF INVESTIGATION <CLOSED) 17JUL07 NARCOTICS {II) CONTROL: 17JUL07-MPGT-0025-7NNA/C (bJ(5J, (bJ(?J(CJ

~~l~~l(CJ DUSTA: NAVAL SECURITY FORCE-GUANTANAMO BAY, CUBA

000054 https://knet.ncis.navy.mil/portal/dt?action=content&provider=WirelessDesktopDispatcher 21912016

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D Not Yet UNCLASSIFIED I NARCOTICS. 17JUL07- 2007/07/17 NCIS_CRIM 77 Accessed MPGT-0025-7NNAIC

REPORT OF INVESTIGATION (CLOSEDl 17JUL07 NARCOTICS Oil CONTROL: 17JUL07-MPGT-0025-7NNNC (bJ(5J, (bJ(?J(CJ

~~l~~(CJ DUSTA: NAVAL SECURITY FORCE-GUANTANAMO BAY, CUBA

Not Yet UNCLASSIFIED ~SEX ABUSE-CHILD, D Accessed 13JUN07-MPGT-0021-

2007107102 NCIS_CRIM 77

8BNAIC

REPORT OF INVESTIGATION (CLOSED) 25JUN07 SEX ABUSE- CHILD (II) CONTROL: 13JUN07-MPGT-0021-8BNA/C l/NAVSTA GUANTANAMO BAY, CUBA/ALLEGATIONS OF CHILD SEXUAL ABUSE MADE BY FLEET AND FAMILY SERVICE CENTER COMMAND/NAVAL STATION GUANTANAMO BAY, CUBN47214

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C!!J l ~ 1 r ,.> t cw This search returned 404 result(s). Save Selected Documents to Knowledge Folder Showing results 101 through 150

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D Accessed

Classification

UNCLASSIFIED ~SEX ABUSE- CHILD.

13JUN07-MPGT-0021-8BNA/C

2007/07/02 NCIS_CRIM 77

REPORT OF INVESTIGATION (CLOSED) 25JUN07 SEX ABUSE- CHILD (II) CONTROL: 13JUN07-MPGT-0021-8BNA/C l/NAVSTA GUANTANAMO BAY, CUBA/ALLEGATIONS OF CHILD SEXUAL ABUSE MADE BY FLEET AND FAMILY SERVICE CENTER COMMAND/NAVAL STATION GUANTANAMO BAY, CUBA/47214

Not Yet UNCLASSIFIED ~INDECENT ASSAULT. 2007/06/17 NCIS_CRIM 77

D Accessed 20NOV06-MPGT-0054-8DNA/C

REPORT OF INVESTIGATION (CLOSED) 06JUN07 INDECENT ASSAULT (II) CONTROL: 20NOV06-MPGT-0054-8DNA/C_(b_J(6_J, _(bJ_(7_J(C_J -----. (bJ(6J, (bJ(7J(CJ DUSTA: COMBAT LOGISTICS BATTALION-22

D Not Yet UNCLASSIFIED ~NARCOTICS. 03MAY07- 2007/05/03 NCIS_CRIM 77 Accessed MPGT-0009-7NNA/C

REPORT OF INVESTIGATION (CLOSED) 04MAY07 NARCOTICS (II) CONTROL: 03MAY07-MPGT-0009-7NNA/C l/NAVSTA GUANTANAMO BAY CUBA/LOGISTICAL SUPPORT PROVIDED TO PANEX COMMAND/NAVAL STATION GUANTANAMO BAY, CUBA/47214 MADE AT/MPGT/GUANTANAMO BAY CUBA(bJ(5J, (bJ(?J(CJ SPECIAL AGENT

https :/ /knet.ncis.navy .mil/portal/ dt?action=content&provider-WirelessDesktopDispatcher 2/9/2016

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Not Yet UNCLASSIFIED iJ SEX ABUSE-CH!LQ. D Accessed 07MAR06-MPGT-0015-

2007/04/26 NCIS_CRIM 77

8BNAIC

REPORT OF INVESTIGATION (CLOSED) 03APR07 SEX ABUSE-CHILD (II) CONTROL: Q7MAR06-MPGT-0015-8BNAfC(bJ(5J, (bJ(7J(CJ

(bJ(6J, (bJ(7J(CJ SUPP: DUSTA: B TROOP 1-18 CALVARY

Not Yet UNCLASSIFIED ~SEX ABUSE-CHILD. D Accessed 07MAR06-MPGT-0015-

2007104102 NCIS_CRIM 77

8BNAIT

REPORT OF INVESTIGATION ICLOSED) 03APR07 SEX ABUSE-CHILD (II) CONTROL: 07MAR06-MPGT-0015-8BNA/T(bJ(5J, (bJ(?J(CJ

(bJ(6J, (bJ(7J(CJ SUPP: DUSTA: B TROOP 1-18 CALVARY

Not Yet UNCLASSIFIED ~SEX ABUSE-CHILO. D Accessed 01NOV05-MPGT-OQ88-

2007/03/13 NCIS_CRIM 77

8BNAIC

REPORT OF INVESTIGATION ICLOSED) 14MAR07 SEX ABUSE-CHILD (II) CONTROL: 01NOV05-MPGT-0088-8BNA/C(bJ(5J, (bJ(?J(CJ

(bJ(6J, (bJ(7J(CJ DUSTA: 189TH MP COMPANY, 525TH MP BATIAUON GUANTANAMO BAY, CUBA

Not Yet UNCLASSIFIED l!i1 SPECIAL INQUIRY. D Accessed 09MAR07-MPGT-0005-

2007103/12 NCIS_CRIM 77

7XNAIC

REPORT OF INVESTIGATION (CLOSED) 13MAR07 SPECIAL INQUIRY (II) CONTROL: 09MAR07-MPGT-0005-7XNA/C l/JTF-GTMO/REQUEST FOR ASSISTANCE FROM US ARMY CID COMMAND/JOINT TASK FORCE GUANTANAMO BAY/31886 MADE AT/MPGT/GUANTANAMO BAY CUBA(bJ(5J, (bJ(7J(CJ SPECIAL AGENT

D Not Yet UNCLASSIFIED ~RAPE. 11FEB07-MPGT- 2007/03/11 NCIS_CRIM 77 Accessed 0003-8FNA/C

REPORT OF INVESTIGATION (CLOSED) 12MAR07 RAPE (II} CONTROL: 11 FEB07-MPGT-0003-8FNA/C (bJ(6J, (bJ(7J(CJ

(bJ(5J, (bJ(?J(CJ SUPP: MARYLAND ARMY NATIONAL GUARD

Not Yet UNCLASSIFIED ~WRONGFUL 2007/03/08 NCIS_CRIM 77 0 Accessed DESTRUCTION. 14JUL06-

MPGT-0035-6UNA/C

REPORT OF INVESTIGATION (CLOSED) 06MAR07 WRONGFUL DESTRUCTION (II) CONTROL: 14JUL06-MPGT-0035-6UNA/C I/OFFICE OF MILITARY COMMISSIONS, NAVSTA GUANTANAMO BAY, CUBA/ DESTRUCTION OF FIBER OPTIC WIRES CONNECTED TO SIPRNET SERVER COMMAND/JOINT TASK FORCE GUANTANAMO BAY, CUBA/31886

D Not Yet UNCLASSIFIED I NARCOTICS. 02FEB07- 2007/02/15 NCIS_CRIM 77 Accessed MPGT-0002-7NNA/C

REPORT OF INVESTIGATION {CLOSED) 15FEB07 NARCOTICS (II) CONTROL: 02FEB07-MPGT-0002-7NNA/C(bJ(5J, (bJ(?J(CJ

(bJ(6J, (bJ(7J(CJ DUSTA: PUBLIC AFFAIRS OFFICE

Not Yet UNCLASSIFIED ~ SEXUALASSAULJ. D Accessed 08JAN07-MPGT-0001-

2007/02/06 NCIS_CRlM 77

8BNAIC


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REPORT OF INVESTIGATION (CLOSED) 26JAN07 SEXUAL ASSAULT (It) CONTROL: 08JAN07-MPGT-0001-8BNA/C l/629TH Ml BATALLION, JOINT TASK FORCE GUANTANAMO BAY, CUBA/REQUEST FOR ASSISTANCE BY USA CID COMMAND/629TH MILITARY INTELLIGENCE BATALLION/XXXXX

Not Yet UNCLASSIFIED ~INDECENT ASSAULT, 2007/01/25 NCIS_CRIM 77 D Accessed 27NOV06-MPGT-0055-

8DNAIC

REPORT OF INVESTIGATION (CLOSED) 25JAN07 INDECENT ASSAULT (II) CONTROL: 27NOV06-MPGT-0055-8DNA/C l/JTF-GTMO/ALLEGED ABUSE OF DETAINEE (bJ(5J, (bJ(?J(CJ COMMAND/JOINT TASK FORCE GUANTANAMO BAY CUBA/31886 MADE AT/MPGT/GUANTANAMO BAY CUB/bl(5J, (bJ(?J(CJ SPECIAL AGENT

Not Yet UNCLASSIFIED ~LARCENY- 2007/01/25 NCIS_CRIM 77 D Accessed GOVERNMENT. 27FEB06-

MPGT-0012-6SNAIC

REPORT OF INVESTIGATION {CLOSED) 23JAN07 LARCENY-GOVERNMENT (II) CONTROL: 27FEB06-MPGT-0012-6SNAfC(bJ(6J, (bJ(?J(C_J ---

(bJ(5J, (bJ(?J(CJ SUPP· PASSPORT NUMBER (bJ(6J, . , (b)(7)(C)

Not Yet UNCLASSIFIED ~INDECENT ASSAULT, 2007/01/25 NCIS_CRIM 77 D Accessed 27NOV06-MPGT-0055-

8DNA/C

REPORT OF INVESTIGATION (CLOSED) 25JAN07 INDECENT ASSAULT (II) CONTROL: 27NOV06-MPGT-0055-8DNAIC l/JTF-GTMO/ALLEGEDABUSE OF DETAINEE(bJ(5J, (bJ(?J(CJ COMMAND/JOINT TASK FORCE GUANTANAMO BAY CUBA/31886 MADE AT/MPGT/GUANTANAMO BAY CUB,ll(bJ(6J, (bJ(?J(CJ SPECIAL AGENT

Not Yet UNCLASSIFIED ~LARCENY- 2007/01/22 NCIS_CRIM 77 0 Accessed GOVERNMENT. 27FEB06-

MPGT-0012-6SNAIC

REPORT OF INVESTIGATION {CLOSED) 23JAN07 LARCENY-GOVERNMENT (II) CONTROL: 27FEB06-MPGT-0012-6SNAfC(bJ(6J, (bJ(?J(C_J --~

~~l~%CJ SUPP: PASSPORT NUMBER: ~~l~~l(CJ

Not Yet UNCLASSIFIED ~LARCENY- 2007/01/22 NCIS_CRIM 77 0 Accessed GOVERNMENT. 27FEB06-

MPGT-0012-6SNAIC

REPORT OF INVESTIGATION (CLOSED} 23JAN07 LARCENY-GOVERNMENT (II) CONTROL: 27FEB06-MPGT-0012-6SNAJC(bJ(6J, (bJ(7J(.,,.CJ,,.,.,,...,,,.,.,,,,,.,.,,,,.

(bJ(5J, (bJ(7J(CJ SUPP: PASSPORT NUMBER:(bJ(5J, (bJ(?J(CJ

0 Not Yet UNCLASSIFIED ~NARCOTICS. 22SEP06- 2007/01/10 NCIS_CRIM 77 Accessed MPGT-0046-7NNA/C

REPORT OF INVESTIGATION (CLOSED) 11JAN07 NARCOTICS (II) CONTROL: 22SEP06-MPGT-0046-7NNAfC(bJ(5J, (bJ(?J(CJ COMMAND/JOINT TASK FORCE GUANTANAMO BAY CUBA/31886

D Not Yet UNCLASSIFIED ~NARCOTICS, 07DEC06- 2006/12/10 NCIS_CRIM 77 Accessed MPGT-0060-7NNNC

REPORT OF INVESTIGATION (CLOSED) 11 DECOS NARCOTICS (II) CONTROL: 07DEC06-MPGT-0060-7NNA/C l/NAVSTA GUANTANAMO BAY CUBA/LOGISTICAL SUPPORT PROVIDED TO PANEX COMMAND/NAVAL STATION GUANTANAMO BAY, CUBA/47214 MADE


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AT/MPGT/GUANTANAMO BAY CUBJ!(bJ(5J, (bJ(?J(CJ SPECIAL AGENT

Not Yet UNCLASSIFIED ; INDECENT ASSAULT. 2006/11/27 NCIS_CRIM 77 D Accessed 14FEB05-MPGT-0017-

8DNA/C

REPORT OF INVESTIGATION (CLOSED) 17NOV06 INDECENT ASSAULT (II) CONTROL: 14FEB05-MPGT-0017-8DNA/C (bJ(5J, (bJ(?J(CJ

(b)(6), (b)(7)(C) -----------

Not Yet UNCLASSIFIED ~SPECIAL INQUIRY. D Accessed 05APR06-MPGT-0023-

2006/11/06 NCIS_CI

5XNA/F

77

REPORT OF INVESTIGATION (CLOSED) 300CT06 SPECIAL INQUIRY (II) CONTROL: 05APR06-MPGT-0023-5XNA/F(bJ(6J, (bJ(7J(CJ

(bJ(6J, (bJ(7J(CJ DUSTA: NAVHOSP,PENSACOLA, FL

D Not Yet UNCLASSIFIED ~NARCOTICS. 03NOV06- 2006/11/05 NCIS_CRIM 77 Accessed MPGT-0051-7NNA/C

REPORT OF INVESTIGATION (CLOSED) 06NOV06 NARCOTICS (II) CONTROL: 03NOV06-MPGT-0051-7NNA/C l/NAVSTA GUANTANAMO BAY CUBA/LOGISTICAL SUPPORT PROVIDED TO PANEX COMMAND/NAVAL STATION GUANTANAMO BAY, CUBA/47214 MADE AT/MPGT/GUANTANAMO BAY CUBA(bJ(5J, (bJ(7J(CJ SPECIAL AGENT

D Not Yet UNCLASSIFIED ~ASSAULT. 010CT06- 2006/11/05 NCIS_CRIM 77 Accessed MPGT-0049-7GNA/C

REPORT OF INVESTIGATION (CLOSED) 03NOV06ASSAULT ([[)CONTROL: 010CT06-MPGT-0049-7GNNC (bJ(5J, (bJ(?J(CJ

(b)(6), (b)(7)(C) --------------------

Not Yet D Accessed

UNCLASSIFIED ~NARCOTICS. 03NOV06- 2006/11/05 NCIS_CRIM 77 MPGT-0052-7NNA/C

REPORT OF INVESTIGATION (CLOSED) 06NOV06 NARCOTICS (II) CONTROL: 03NOV06-MPGT-0052-7NNNC l/NAVSTA GUANTANAMO BAY CUBA/LOGISTICAL SUPPORT PROVIDED TO THE FBI COMMAND/NAVAL STATION GUANTANAMO BAY, CUBN47214 MADE AT/MPGT/GUANTANAMO BAY CUBJ!(bJ(5J, (bJ(?J(CJ SPECIAL AGENT

Not Yet D Accessed

UNCLASSIFIED ~RAPE. 18AUG06-MPGT- 2006/10/25 NCIS_CRIM 77 0041-BFNA/C

REPORT OF INVESTIGATION (CLOSED) 260CT06 RAPE (I[) CONTROL: 18AUG06-MPGT-0041-8FNNC(bJ(5J, (bJ(7J(CJ

(bJ(6J, (bJ(?J(CJ DUSTA: JOINT MEDICAL GROUP

Not Yet UNCLASSIFIED ; FORCE PROTECTION. 2006/10/24 NCIS_CI 77 D Accessed 01 NOV04-MPGT -011 o

XXFP/C

REPORT OF INVESTIGATION (CLOSED) 01NOV04 FORCE PROTECTION (II) CONTROL: 01 NOV04-MPGT-0110-XXFP/C l/NAVSTA GUANTANAMO BAY, CUBA/DATA BASE INQUIRIES ON 10 PROSPECTIVE FOREIGN NATIONAL EMPLOYEESNISITORS COMMAND/NAVSTA GUANTANAMO BAY CUBN47214

D Not Yet UNCLASSIFIED ~RAPE. 09MAY06-MPGT- 2006/10/15 NCIS_CRIM 77 Accessed 0026-8FNA/C


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REPORT OF INVESTIGATION (CLOSED) 160CT06 RAPE (II) CONTROL: 09MAY06-MPGT-0026-8FNA/C (bJ(5J, (bJ(7J(CJ

DUSTA: 525TH MILITARY POLICE BATTALION

D Not Yet UNCLASSIFIED ~RAPE. 18AUG06-MPGT- 2006/10/15 NCIS_CRIM 77 Accessed 0042-SFNA/C

REPORT OF INVESTIGATION (CLOSED) 160CT06 RAPE (II) CONTROL: 18AUG06-MPGT-0042-8FNA/C DUSTA: 193RD MP CO, 525TH MP BN

Not Yet UNCLASSIFIED ~INDECENT ASSAULT, 2006/10/04 NCIS_CRIM 77 D Accessed 040CT06-MPGT-0050-

8DNA/C

REPORT OF INVESTIGATION (CLOSED) 040CT06 INDECENT ASSAULT (II) CONTROL: 040CT06-MPGT-0050-8DNA/C JAMAICA SUPP: PASSPORT

D Not Yet UNCLASSIFIED ~KIDNAPPING. 19JUL06- 2006/10/02 NCIS_CRIM 77 Accessed MPGT-0037-7KNA/C

REPORT OF INVESTIGATION (CLOSED) 030CT06 KIDNAPPING (11) CONTROL: 19JUL06-MPGT-0037-7KNA/C

Not Yet D Accessed

UNCLASSIFIED ~EXTORTION. 10NOV05- 2006/08/29 NCIS_CRIM 77 MPGT-0092-7ENA/C

REPORT OF INVESTIGATION (CLOSED) 29AUG06 EXTORTION (II) CONTROL: 10NOV05-MPGT-0092-7ENA/C l/JTF-GTMO, GUANTANAMO BAY, CUBA/ALLEGATIONS OF EXTORTION BY ARAB-AMERICAN INTERPRETERS COMMAND/JTF-GTM0/31886

Not Yet D Accessed

UNCLASSIFIED ii;I NARCOTICS. 17AUG06- 2006/08/17 NCIS_CRIM 77 MPGT-0039-7NNA/C

REPORT OF INVESTIGATION (CLOSED) 17AUG06 NARCOTICS (II) CONTROL: 17AUG06-MPGT-0039-7NNA/C l/NAVSTA GUANTANAMO BAY CUBA/LOGISTICAL SUPPORT PROVIDED TO PANEX COMMAND/NAVAL STATION GUANTANAMO BAY CUBA/47214 MADE A T/MPGT/GUANTANAMO BAY CUB,t(bJ(5J, (bJ(7J(CJ SPECIAL AGENT

Not Yet D Accessed

UNCLASSIFIED ~RAPE. 29JUN06-MPGT- 2006/08/06 NCIS_CRIM 77 0035-SFNA/C

REPORT OF INVESTIGATION (CLOSED) 03AUG06 RAPE (II) CONTROL: 29JUN06-MPGT-0035-8FNA/C DUSTA: 525TH MILITARY POLICE BATTALION 189TH MP COMPANY

D Not Yet UNCLASSIFIED ; RAPE. 29JUN06-MPGT- 2006/08/03 NCIS_CRIM 77 Accessed 0035-8FNAIC

REPORT OF INVESTIGATION (CLOSED) 03AUG06 RAPE (II) CONTROL: 29JUN06-MPGT-0035-8FNA/C DUSTA: 525TH MILITARY POLICE BATTALION 189TH MP COMPANY

Not Yet D Accessed

UNCLASSIFIED ~RAPE. 29JUN06-MPGT- 2006/08/02 NCIS_CRIM 77 0035-SFNAIC

REPORT OF INVESTIGATION fCLOSEDl 03AUG06 RAPE fll) CONTROL: 29JUN06-MPGT-0035-8FNA/C


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DUSTA: 525TH MILITARY POLICE BATIALION 189TH MP COMPANY

D Not Yet UNCLASSIFIED ~DEATH. 10JUN06-Accessed MPGT-0032-7HNA/C

2006/06/16 NCIS_CRIM 77

REPORT OF INVESTIGATION (CLOSED) 17JUN06 DEATH (II) CONTROL: 10JUN06-MPGT-0032-7HNA/C VIAL TABI, MANA SHAMAN ALLABARD/CIV M/W/FNSA/N//01JAN76/SAUDI ARABIA SUPP: DETAINEE BEING HELDAT JTF-GTMO

Not Yet D Accessed

UNCLASSIFIED I DEATH. 10JUN06-MPGT-0033-7HNA/C

2006/06/16 NCIS_CRIM 77

REPORT OF INVESTIGATION (CLOSED) 17JUN06 DEATH (II) CONTROL: 10JUN06-MPGT-0033-7HNA/C V/AHMED, ALI ABDULLA H/CIV M/W/FNYM/N//01AUG79/YEMEN SUPP: DETAINEE BEING HELD AT JTF-GTMO

D Not Yet UNCLASSIFIED ; DEATH. 10JUN06-Accessed MPGT-0033-7HNA/C

2006/06/16 NCIS_CR!M 77

REPORT OF INVESTIGATION (CLOSED) 17JUN06 DEATH (II) CONTROL: 10JUN06-MPGT-0033-7HNA/C V/AHMED. ALI ABDULLA H/CIV M/W/FNYM/Nf/01AUG79/YEMEN SUPP: DETAINEE BEING HELDAT JTF-GTMO

Not Yet UNCLASSIFIED ; LARCENY - PERSQNAL. 2006/06/07 NCIS_CRIM 77 D Accessed 18JAN06-MPGT-0003-

6TNA/C

REPORT OF INVESTIGATION (CLOSED) 06JUN06 LARCENY - PERSONAL (II) CONTROL: 18JAN06-MPGT-0003-6TNA/C (bJ(5J, (bJ(?J(CJ

(bJ(6J, (bJ(7J(CJ -COMMAND/NAVAL STATION GUANTANAMO BAY, CUBA/47214

D Not Yet UNCLASSIFIED ;ASSAULT. 16MAYQ6- 2006/05/24 NCIS_CRIM 77 Accessed MPGT-0027-7GNA/C

REPORT OF INVESTIGATION (CLOSED) 25MAY06 ASSAULT (II) CONTROL: 16MAY06-MPGT-0027-7GNA/C l/JTF-GTMO, GUANTANAMO BAY CUBA/ALLEGED ABUSE OF DETAINEE

(bJ(6J, (bJ(?J(CJ COMMAND/JTF-GTMO, GUANTANAMO BAY, CUBA/31886

Not Yet D Accessed

UNCLASSIFIED !; ASSAULT. 16MAYQ6- 2006/05/24 NCIS_CRIM 77 MPGT-0027-7GNNC

REPORT OF INVESTIGATION (CLOSED) 25MAY06 ASSAULT (II) CONTROL: 16MAY06-MPGT-0027-7GNA/C l/JTF-GTMO, GUANTANAMO BAY CUBA/ALLEGED ABUSE OF DETAINEE

(bJ(6J, (bJ(?J(CJ COMMAND/JTF-GTMO, GUANTANAMO BAY, CUBA/31886

Not Yet UNCLASSIFIED ~SPECIAL INQUIRY. D Accessed OSMAY06-MPGT-0025-

2006/05/11 NCIS_CRIM 77

8XNAIC

REPORT OF INVESTIGATION (CLOSED) 11MAY06 SPECIAL INQUIRY (II) CONTROL: 05MAY06-MPGT-0025-8XNA/C(bJ(5J, (bJ(7J(CJ

(bJ(5J, (bJ(?J(CJ DUSTA: 525TH MILITARY POLICE BATIALION, 193RD MP COMPANY

Not Yet UNCLASSIFIED I SPECIAL INQUIRY. D Accessed OSMA Y06-MPGT-OQ25-

8XNA/C

2006/05/10 NCIS_CRIM 77

REPORT OF INVESTIGATION (CLOSED) 11MAY06 SPECIAL INQUIRY (II) CONTROL: 05MAY06-MPGT-0025-8XNA/C (bJ(5J, (bJ(?J(CJ


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(b)(6), (b)(7)(C)

COMPANY DUSTA: 525TH MILITARY POLICE BATTALION, 193RD MP

D Not Yet UNCLASSIFIED I RAPE. 10MAR06-MPGT- 2006/05/09 NCIS_CRIM 77 Accessed oo 17-8FNA/C

REPORT OF INVESTIGATION (CLOSED) 10MAY06 RAPE (II) CONTROL: 10MAR06-MPGT-0017-8FNA/C(bJ(6J, (bJ(7J(CJ

DUSTA: 525TH MILITARY POLICE BATTALION, 193RD MP COMPANY

Not Yet UNCLASSIFIED I FORCE PROTECTION. 2006/04/16 NCIS_CI 77 D Accessed 08MAR05-MPGT-0028-

XXFP/C

REPORT OF INVESTIGATION (CLOSED) 13APR06 FORCE PROTECTION (II) CONTROL: OBMAR05-MPGT-0028-XXFP/C I/NAVAL STATION, GUANTANAMO BAY CUBA/FORCE PROTECTION OPERATION COMMAND/NAVAL STATION GUANTANAMO BAY, CUBA/47214 MADE AT/MPGT/GUANTANAMO BAY CUBA(bJ(5J, (bJ(?J(CJ SPECIAL AGENT

D Not Yet UNCLASSIFIED ; NARCOTICS, 11DEC05- 2006/04/04 NCIS_CRIM 77 Accessed MPGT-0095-7NNA/C

REPORT OF INVESTIGATION (CLOSED) 05APR06 NARCOTICS (II) CONTROL: 11DEC05-MPGT-0095-7N NA/C (bJ(5J, (bJ(?J(CJ

SUPP: PASSPORT NUMBER:~~l~~l(CJ

Not Yet UNCLASSIFIED I SEX ABUSE-CHILD. D Aecessed 04AUG05-MPGT-0071-

2006/03/30 NCIS_CRIM 77

8BNAIC

REPORT OF INVESTIGATION (CLOSED) 29MAR06 SEX ABUSE-CHILD Oil CONTROL: 04AUG05-MPGT-0071-8BNA/C (bJ(5J, (bJ(7J(CJ

(bJ(5J, (bJ(?J(CJ SUPP: PASSPORT NUMBER(bJ(5J, (bJ(?J(CJ

D Not Yet UNCLASSIFIED ~NARCOTICS, 22MAR06- 2006/03/29 NCIS_CRIM 77 Accessed MPGT-0018-7NNA/C

REPORT OF INVESTIGATION (CLOSED) 29MAR06 NARCOTICS (II) CONTROL: 22MAR06-MPGT-0018-7NNA/C I/JOINT TASK FORCE, GUANTANAMO BAY, CUBA/REQUEST FOR ASSISTANCE FROM US ARMY CID COMMAND/JOINT TASK FORCE GUANTANAMO BAY, CUBA/31886

D Not Yet UNCLASSIFIED I BRIBERY. 07MAR06- 2006103122 NCIS_CRIM 77 Accessed MPGT-00144HNAIC

REPORT OF INVESTIGATION (CLOSED) 23MAR06 BRIBERY (II) CONTROL: 07MAR06-MPGT-0014-4HNA/C I/NAVAL STATION GUANTANAMO BAY, CUBA/REQUEST FOR ASSISTANCE FROM DCIS COMMAND/NAVAL STATION /47214 MADE AT/MPGT/GUANTANAMO BAY CUBA(bJ(6J, (bJ(7J(CJ SPECIAL AGENT

D Not Yet UNCLASSIFIED ; BRIBERY. 07MAR06- 2006/03/22 NCIS_CRIM 77 Accessed MPGT-00144HNA/C

REPORT OF INVESTIGATION (CLOSED) 23MAR06 BRIBERY (II) CONTROL: 07MAR06-MPGT-0014-4HNA/C I/NAVAL STATION GUANTANAMO BAY, CUBA/REQUEST FOR ASSISTANCE FROM DCIS COMMAND/NAVAL STATION /47214 MADE AT/MPGT/GUANTANAMO BAY CUBA(bJ(5J, (bJ(?J(CJ SPECIAL AGENT

D Not Yet UNCLASSIFIED !;J NARCOTICS. 04MAR06- 2006/03/21 NCIS_CRIM 77 Accessed MPGT-0013-7NNAIC


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REPORT OF INVESTIGATION (CLOSED) 22MAR06 NARCOTICS (II) CONTROL: 04MAR06-MPGT-0013-7NNA/C (bJ(5J, (bJ(?J(CJ SUPP: PASSPORT NUMBER:~~l~%CJ

U!J ttcJ l>>i ~ This search returned 404 result(s). Save Selected Documents to Knowledge Folder Showing results 101through150

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UNCLASSIFIED


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O!J i•c) , ... , f::D This search returned 404 result(s}. Save 5elected Documents to Knowledge Folder Showing results 151 through 200

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D NotYet Accessed

Classification

UNCLASSIFIED ~NARCOTICS. 06DEC05- 2006/02/27 NCIS_CRIM 77 MPGT-0084-7NSO/C

REPORT OF INVESTIGATION (CLOSED) 27FEB06 NARCOTICS (II) CONTROL: 06DEC05-MPGT-0084-7NSO/C l/NAVSTA-GTMO, GUANTANAMO BAY, CUBA/DRUG DETECTION DOGS/ NARCOTICS INTERDICTION OPERATION (GROUP II) COMMAND/NAVAL STATION GUANTANAMO BAY, CUBA/47214

D NotYet Accessed

UNCLASSIFIED ~NARCOTICS. 10FEB06- 2006/02/13 NCIS_CRIM 77 MPGT-0009-?NNNC

REPORT OF INVESTIGATION (CLOSED) 13FEB06 NARCOTICS (II) CONTROL: 10FEB06-MPGT-0009-7NNA/C l/NAVSTA GUANTANAMO BAY CUBA/LOGISTICAL SUPPORT PROVIDED TO PANEX COMMAND/NAVAL STATION GUANTANAMO BAY. CUBA/47214 MADE AT/MPGT/GUANTANAMO BAY CUBA(bJ(5J, (bJ(?J(CJ SPECIAL AGENT

D Not Yet UNCLASSIFIED ~NARCOTICS. 10FEB06- 2006/02/12 NCIS_CRIM 77 Accessed MPGT -0010-7NNA/C

REPORT OF INVESTIGATION (CLOSED) 13FEB06 NARCOTICS (II) CONTROL: 10FEB06-MPGT-0010-7NNA/C l/NAVSTA GUANTANAMO BAY CUBA/LOGISTICAL SUPPORT PROVIDED TO PAN EX COMMAND/NAVAL STATION GUANTANAMO BAY, CUBA/47214 MADE AT/MPGT/GUANTANAMO BAY CUBl\(bJ(6J, (bJ(7J(CJ SPECIAL AGENT

Not Yet UNCLASSIFIED !;! SEX ABUSE. 16PEG04- 2006/02/11 NCIS_CRIM 77


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D Accessed MPGT -0124-SBNA/C

REPORT OF INVESTIGATION (CLOSED) 07FEB06 SEX ABUSE (11) CONTROL: 16DEC04-MPGT-0124-8BNA/C l/NAVSTA, GUANTANAMO BAY CUBA/POSSIBLE PORNOGRAPHY FOUND ON COLLEGE COMPUTER COMMAND/NAVSTA GUANTANAMO BAY CUBA/60514

Not Yet UNCLASSIFIED ; LARCENY-D Accessed PERSONAL. 30JAN06-

MPGT-0008-6TNA/C

2006/02/08 NCIS_CRIM 77

REPORT OF INVESTIGATION {CLOSED) 31JAN06 LARCENY - PERSONAL (II) CONTROL: 30JAN06-MPGT-0008-6TNA/C (bJ(5J, (bJ(?J(CJ

(bJ(5J, (bJ(?J(CJ COMMAND/NAVAL STATION GUANTANAMO BAY, CUBA/47214

Not Yet UNCLASSIFIED I LARCENY -D Accessed ' PERSONAL. 30JANQ6-

MPGT-0008-6TNA/C

2006/02/01 NCIS_CRIM 77

REPORT OF INVESTIGATION (CLOSED) 31JAN06 LARCENY - PERSONAL (11) CONTROL: 30JAN06-MPGT-0008-6TNA/C (bJ(5J, (bJ(?J(CJ

(bJ(6J, (bJ(7J(CJ COMMAND/NAVAL STATION GUANTANAMO BAY, CUBA/47214

Not Yet UNCLASSIFIED ; LARCENY -D Accessed PERSONAL. 26JAN06-

MPGT-0006-6TNA/C

2006/01/31 NCIS_CRIM 77

REPORT OF INVESTIGATION (CLOSED) 30JAN06 LARCENY - PERSONAL (II) CONTROL: 26JAN06-MPGT-0006-6TNA/C I/NAVAL STATION, GUANTANAMO BAY CUBA/ALLEGED THEFT OF FUNDS BY SCSI EMPLOYEE COMMAND/NAVAL STATION GUANTANAMO BAY, CUBA/47214

Not Yet D Accessed

UNCLASSIFIED 15i NARCOTICS. 30JAN06- 2006/01/30 NCIS_CRIM 77 MPGT-0007-7NNA/C

REPORT OF INVESTIGATION (CLOSED) 30JAN06 NARCOTICS (II) CONTROL: 30JAN06-MPGT-0007-7NNA/C I/NAVAL STATION GUANTANAMO BAY, CUBA/LOGISTICAL SUPPORT PROVIDED TO OCDETF OPERATION COMMAND/NAVAL STATION GUANTANAMO BAY, CUBA/47214

Not Yet UNCLASSIFIED ~SEX ABUSE-CHILD. 2006/01/30 NCIS_CRIM 77 D Accessed 09NOV05-MPGT-0091-

8BNA/C

REPORT OF INVESTIGATION {CLOSED) 31JAN06 SEX ABUSE-CHILD (II) CONTROL: 09NOV05-MPGT-0091-8BNA/C (bJ(5J, (bJ(?J(CJ

(b)(6), (b)(7)(C) -------------

Not Yet UNCLASSIFIED la!! LARCENY -D Accessed PERSONAL. 26JAN06-

MPGT-0005-6TNA/C

2006/01/28 NCIS_CRIM 77

REPORT OF INVESTIGATION {CLOSED) 27JAN06 LARCENY - PERSONAL (II) CONTROL: 26JAN06-MPGT-0005-6TNA/C (bJ(5J, (bJ(?J(CJ

(bJ(6J, (bJ(7J(CJ SUPP: DUSTA: NAVSTA GTMO FIRE DEPARTMENT

D Not Yet UNCLASSIFIED i;J ASSAULT. 22PEC05- 2006/01/25 NCIS_CRIM 77 Accessed MPGT-0097-7GNA/C

REPORT OF INVESTIGATION (CLOSED) 26JAN06 ASSAULT (II) CONTROL: 22DEC05-MPGT-0097-7GNA/C I/JOINT TASK FORCE, GUANTANAMO BAY, CUBA/ALLEGED ABUSE OF

h oooo6s . .11 ·a ttps://knet.nc1s.navy.m1 portal/dt?action=content&prov1 er=WirelessDesktopDispatcher 2/9/2016

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DETAINEE COMMAND/DOD INTEREST/00000

D Not Yet UNCLASSIFIED ~ASSAULT. 11DEC05- 2006/01/23 NCIS_CRlM 77 Accessed MPGT-0096-7GMA/C

REPORT OF INVESTIGATION (CLOSED) 23JAN06 ASSAULT (II) CONTROL: 11 DEC05-MPGT-0096-7GMA/C_(bJ_(6_J, _(bJ_(7_J(C_J _______________ _

(b)(6), (b)(7)(C)

Not Yet D Accessed

UNCLASSIFIED I ASSAULT. 27DEC05- 2006/01/18 NCIS_CRIM 77 MPGT-0098-7GNA/C

REPORT OF INVESTIGATION (CLOSED) 17JAN06ASSAULT (II) CONTROL: 27DEC05-MPGT-0098-7GNA/C l/JTFGTMO, GUANTANAMO BAY CUBA/ALLEGED ABUSE OF DETAINEE COMMAND/DOD INTEREST/00000 MADE AT/MPGT/GUANTANAMO BAY CUBA/bJ(5J, (bJ(?J(CJ (bJ(5J, (bJ(?J(CJ SPECIAL AGENT

D Not Yet UNCLASSIFIED ~ASSAULT. 30MAR05- 2006/01/10 NCIS_CRIM 77 Accessed MPGT-0033-7GNA/C

REPORT OF INVESTIGATION (CLOSED) 10JAN06 ASSAULT (II) CONTROL: 30MAR05-MPGT-0033-7GNA/C I/JOINT TASK FORCE, GUANTANAMO BAY, CUBA/REQUEST FOR ASSISTANCE COMMAND/DOD INTEREST/00000 MADE AT/MPGT/GUANTANAMO BAY CUBA/bJ(5J, (bJ(?J(CJ (bJ(5J, (bJ(?J(CJ SPECIAL AGENT

D Not Yet UNCLASSIFIED ~ASSAULT, 12SEP05- 2005/11/10 NCIS_CRIM 77 Accessed MPGT-0081-7GNA/C

REPORT OF INVESTIGATION (CLOSED) 11 NOV05 ASSAULT (II) CONTROL: 12SEP05-MPGT-0081-7GNA/C I/JOINT TASK FORCE. GUANTANAMO BAY, CUBA/ALLEGED ABUSE OF DETAINEE(bJ(5J, (bJ(?J(CJ COMMAND/DOD INTEREST/00000

D Not Yet UNCLASSIFIED ~ASSAULT, 12SEP05- 2005/11/10 NCIS_CRIM 77 Accessed MPGT-0081-7GNA/C

REPORT OF INVESTIGATION (CLOSED) 11NOV05 ASSAULT (II) CONTROL: 12SEP05-MPGT-0081-7GNA/C I/JOINT TASK FORCE, GUANTANAMO BAY, CUBA/ALLEGED ABUSE OF DETAINEE(bJ(5J, (bJ(7J(CJ COMMAND/DOD INTEREST/00000

D Not Yet UNCLASSIFIED Ei!ASSAULT. 03NOV05- 2005/11/06 NCIS_CRIM 77 Accessed MPGT-0089-7GNA/C

REPORT OF INVESTIGATION (CLOSED) 07NOV05 ASSAULT (II) CONTROL: 03NOV05-MPGT-0089-7GNA/C l/JTF-GTMO, GUANTANAMO BAY, CUBA/ALLEGED ABUSE OF DETAINEE MISHAD COMMAND/JTF-GTM0/31886 MADE AT/MPGT/GUANTANAMO BAY/bJ(5J, (bJ(?J(CJ ~~l~~ltcJ SPECIAL AGENT

D NotYet UNCLASSIFIED ~ASSAULT.03NOV05- 2005/11/06 NCIS_CRIM 77 Accessed MPGT-0089-7GNA/C

REPORT OF INVESTIGATION (CLOSED) 07NOV05 ASSAULT (II) CONTROL: 03NOV05-MPGT-0089-7GNA/C l/JTF-GTMO, GUANTANAMO BAY, CUBA/ALLEGED ABUSE OF DETAINEE

COMMAND/JTF-GTM0/31886 MADE AT/MPGT/GUANTANAMO BAY, (b)(6), (b)(7)(C) SPECIAL AGENT

Not Yet D Accessed

UNCLASSIFIED ~ASSAULT. 280CT05- 2005/11/05 NCIS_CRIM 77 MPGT-0087-?GNA/C

REPORT OF INVESTIGATION (CLOSED) 06NOV05 ASSAULT (II) CONTROL: 280CT05-MPGT-0087-7GNA/C SUPP:

0000§6 https ://knet.ncis.navy .mil/portal/ dt?action=content&provider= WirelessDesktopDispatcher 21912016

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Page 4of8

DEL..JEN INTERNATIONAL CORPORATION EMPLOYEE

D Not Yet UNCLASSIFIED I ASSAULT. 280CT05- 2005/11/05 NCIS_CRIM 77 Accessed MPGT-0087-7GNA/C

REPORT OF INVESTIGATION {CLOSED) 06NOV05 ASSAULT {Ill CONTROL: 280CT05-MPGT-0087-7GNAfC(bJ(5J, (bJ(?J(CJ DEL-JEN INTERNATIONAL CORPORATION EMPLOYEE


REPORT OF INVESTIGATION (CLOSED) 03NOV05 ASSAULT (II) CONTROL: 040CT05-MPGT-0082-7GNNC l/JTF-GTMO, GUANTANAMO BAY CUBNALLEGED ABUSE OF DETAINEE~~~~ltcJ COMMAND/JTF-GTMO GUANTANAMO BAY CUBN31886 MADE AT/MPGT/GUANTANAMO BAY CUBA(bJ(5J, (bJ(?J(CJ SPECIAL AGENT

Not Yet D Accessed

UNCLASSIFIED ~ASSAULT.040CT05- 2005/11/02 NCIS_CRIM 77 MPGT-0082-7GNA/C

REPORT OF INVESTIGATION (CLOSED) 03NOV05ASSAULT (II) CONTROL: 040CT05-MPGT-0082-7GNNC l/JTF-GTMO, GUANTANAMO BAY CUBNALLEGED ABUSE OF DETAINEE~~m(q _ COMMAND/JTF-GTMO GUANTANAMO BAY CUBA/31886 MADE AT/MPGT/GUANTANAMU BAY CUB)(bJ(5J, (bJ(?J(CJ SPECIAL AGENT


REPORT OF INVESTIGATION (CLOSED) 180CT05 ASSAULT (II) CONTROL: 180CT05-MPGT-0083-7GNNC l/JTF-GTMO, GUANTANAMO BAY, CUBNALLEGED ABUSE OF DETAINEE

COMMAND/JTF-GTMO, GUANTANAMO BAY. CUBA/31886 MADE AT/MPGT/GUANTANAMO BAY CUBA(bJ(5J, (bJ(?J(CJ SPECIAL AGENT

D NotYet UNCLASSIFIED !IASSAULT.07SEP05- 2005/10/25 NCIS_CRIM 77 Accessed MPGT-0077-7GNA/C

REPORT OF INVESTIGATION (CLOSED) 07SEP05 ASSAULT (II) CONTROL: 07SEP05-MPGT-0077-7GNNC l/JTF-GTMO, GUANTANAMO BAY CUBNALLEGED ABUSE OF DETAINEE

COMMAND/JTF-GTMO, GUANTANAMO BAY CUBN31886

D Not Yet UNCLASSIFIED I ASSAULT. 180CT05- 2005/10/25 NCIS_CRIM 77 Accessed MPGT-0083-7GNA/C

REPORT OF INVESTIGATION (CLOSED) 180CTOSASSAULT (II) CONTROL: 180CT05-MPGT-0083-7GNNC l/JTF-GTMO, GUANTANAMO BAY, CUBNALLEGED ABUSE OF DETAINEE

COMMAND/JTF-GTMO, GUANTANAMO BAY. CUBN31886 MADE AT/MPGT/GUANTANAMO BAY CUBA(bJ(5J, (bJ(?J(CJ SPECIAL AGENT

D Not Yet UNCLASSIFIED [I ASSAULT. 07SEP05- 2005/10/25 NCIS_CRIM 77 Accessed MPGT-0077-?GNA/C

REPORT OF INVESTIGATION (CLOSED) 07SEP05 ASSAULT (II) CONTROL: 07SEP05-MP(.;T_ 0077-7GNNC l/JTF-GTMO, GUANTANAMO BAY CUBNALLEGED ABUSE OF DETAINEE

COMMAND/JTF-GTMO, GUANTANAMO BAY CUBN31886

D Not Yet UNCLASSIFIED ~ASSAULT. 12SEP05- 2005/10/20 NCIS_CRIM 77 Accessed MPGT-0080-?GNA/C

REPORT OF INVESTIGATION (CLOSED) 200CT05 ASSAULT (II) CONTROL: 12SEP05-MPGT-0080-7GNNC I/JOINT TASK FORCE, GUANTANAMO BAY, CUBNALLEGED ABUSE OF


NCIS Page 5of8

DETAINEE(bJ(5J, (bJ(?J(CJ COMMAND/DOD I NTEREST/00000

0 Not Yet UNCLASSIFIED Iii ASSAULT. 12SEP05- 2005/10/20 NCIS_CRJM 77 Accessed MPGT-0080-7GNAIC

REPORT OF INVESTIGATION (CLOSED) 200CT05 ASSAULT (II) CONTROL: 12SEP05-MPGT-0080-7GNNC I/JOINT TASK FORCE. GUANTANAMO BAY. CUBNALLEGED ABUSE OF DETAINEE(bJ(5J, (bJ(?J(CJ COMMAND/DOD INTEREST/00000

Not Yet D Accessed

UNCLASSIFIED r; ASSAULT. 200CT05- 2005/10/19 NCIS_CRIM 77 MPGT-0085-7GNAIC

REPORT OF INVESTIGATION (CLOSED) 200CT05ASSAULT (II) CONTROL: 200CT05-MPGT-0085-7GNNC I/JOINT TASK FORCE GUANTANAMO BAY, CUBA/ALLEGED ABUSE OF DETAINEE(bJ(5J, (bJ(?J(CJ COMMAND/JOINT TASK FORCE GUANTANAMO BAY CUBA/31886

0 Not Yet UNCLASSIFIED I ASSAULT. 200CT05- 2005/10/19 NCIS_CRIM 77 Accessed MPGT-0085-7GNA/C

REPORT OF INVESTIGATION (CLOSED) 200CT05ASSAULT (II) CONTROL: 200CT05-MPGT-0085-7GNNC I/JOINT TASK FORCE GUANTANAMO BAY, CUBNALLEGED ABUSE OF DETAINEE(bJ(5J, (bJ(?J(CJ COMMAND/JOINT TASK FORCE GUANTANAMO BAY CUBA/31886

D No1Yet UNCLASSIFIED I ASSAULT. 12SEP05- 2005/10/17 NCIS_CRIM 77 Accessed MPGT-0079-7GNA/C

REPORT OF 1NVESTIGAT10N (CLOSED) 180CT05ASSAULT (II) CONTROL: 12SEP05-MPGT-0079-7GNNC I/JOINT TASK FORCE, GUANTANAMO BAY, CUBA/ALLEGED ABUSE OF DETAINEE(bJ(6J, (bJ(?J(CJ COMMAND/DOD INTEREST/00000

D Not Yet UNCLASSIFIED ~ASSAULT. 12SEP05- 2005/10/17 NCIS_CRIM 77 Accessed MPGT-0079-7GNAIC

REPORT OF INVESTIGATION (CLOSED) 180CT05 ASSAULT (II) CONTROL: 12SEP05-MPGT-0079-7GNNC I/JOINT TASK FORCE. GUANTANAMO BAY, CUBA/ALLEGED ABUSE OF DETAINEE(bJ(5J, (bJ(?J(CJ COMMAND/DOD INTEREST/00000

0 NotYet UNCLASSIFIED liiASSAULT.30MAR05- 2005/09/10 NCIS_CRIM 77 Accessed MPGT-0034-7GNA/C

REPORT OF INVESTIGATION (CLOSED) 11 SEPOS ASSAULT (II) CONTROL: 30MAR05-MPGT-0034-7GNA/C I/JOINT TASK FORCE, GUANTANAMO BAY, CUBA/REQUEST FOR ASSISTANCE COMMAND/DOD INTEREST/00000 MADE AT/MPGT/GUANTANAMO BAY CUBA(bJ(5J, (bJ(?J(CJ


0 Not Yet UNCLASSIFIED ~ASSAULT, 30MAR05- 2005/09/10 NCIS_CRIM 77 Accessed MPGT-0034-7GNA/C

REPORT OF INVESTIGATION (CLOSED) 11 SEP05 ASSAULT (II) CONTROL: 30MAR05-MPGT-0034-7GNA/C I/JOINT TASK FORCE, GUANTANAMO BAY, CUBA/REQUEST FOR ASSISTANCE COMMAND/DOD INTEREST/00000 MADE AT/MPGT/GUANTANAMO BAY CUBA(bJ(5J, (bJ(?J(CJ (bJ(6J, (bJ(7J(CJ SPECIAL AGENT

Not Yet UNCLASSIFIED ; INDECENT ASSAULT. 2005/09/08 NCIS_CRIM 77 0 Accessed 03MAY05-MPGT-0048-

8DNAIC

REPORT OF INVESTIGATION (CLOSED) 09SEP05 INDECENT ASSAULT (II) CONTROL:


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03MAY05-MPGT-0048-8DNA/C(bJ(5J, (bJ(?J(CJ (b)(6), (b)(7)(C) -----------------

Not Yet UNCLASSIFIED I; INDECENT ASSAULT. 2005/09/08 NCIS_CRIM 77 D Accessed 03MAY05-MPGT-0048-

8DNA/C

REPORT OF INVESTIGATION (CLOSED) 09SEP05 INDECENT ASSAULT (II) CONTROL: 03MAY05-MPGT-0048-8DNA/C_(bJ_(6_J, _(bJ_(7_J(C_J -------------

(bJ(6J, (b)(7)(C)

Not Yet UNCLASSIFIED ~INDECENT ASSAULT. 2005/09/08 NCIS_CRIM 77 D Accessed 03MAY05-MPGT-0048-

8DNA/C

REPORT OF INVESTIGATION (CLOSED) 09SEP05 INDECENT ASSAULT (II) CONTROL: 03MAY05-MPGT-0048-8DNA/C (bJ(5J, (bJ(?J(CJ

(b)(6), (b)(7)(C) ------------------

Not Yet UNCLASSIFIED ~INDECENT ASSAULT. 2005/09/08 NCIS_CRIM 77 D Accessed 03MAY05-MPGT-0048-

8DNA/C

REPORT OF INVESTIGATION (CLOSED) 09SEP05 INDECENT ASSAULT (II) CONTROL: 03MAY05-MPGT-0048-8DNA/C (bJ(6J, (bJ(?J(CJ

(b)(6), (b)(7)(C) -----------------

Not Yet D Accessed

UNCLASSIFIED I ASSAULT. 02SEP05- 2005/09/01 NCIS_CRIM 77 MPGT-0076-7GNA/C

REPORT OF INVESTIGATION (CLOSED) 02SEP05 ASSAULT (II) CONTROL: 02SEP05-MPGT-0076-7GNA/C l/JTF-GTMO, GUANTANAMO BAY CUBA/REQUEST FOR MEDICAL RECORD REVIEW OF DETAINEE ISN COMMAND/JTF-GTM0/31886

O Not Yet UNCLASSIFIED ~ASSAULT. 02SEP05- 2005/09/01 NCIS_CRIM 77 Accessed MPGT-0076-7GNA/C

REPORT OF INVESTIGATION (CLOSED) 02SEP05 ASSAULT (II) CONTROL: 02SEP05-MPGT-0076-7GNA/C l/JTF-GTMO, GUANTANAMO BAY CUBA/REQUEST FOR MEDICAL RECORD REVIEW OF DETAINEE ISN COMMAND/JTF-GTM0/31886

Not Yet D Accessed

UNCLASSIFIED ii! INDECENT ASSAULT. 2005/08/10 NCIS_CRIM 77 03AUG05-MPGT-0070-8DNA/C

REPORT OF INVESTIGATION (CLOSED) 10AUG05 INDECENT ASSAULT (II) CONTROL: 03AUG05-MPGT-0070-8DNA/C

COMMAND/U.S. NAVAL HOSPITAL, GUANTANAMO BAY, CUBA/61564

Not Yet UNCLASSIFIED ~INDECENT ASSAULT. 2005/08/10 NCIS_CRIM 77 D Accessed 03AUG05-MPGT-0070-

BDNA/C

REPORT OF INVESTIGATION (CLOSED) 10AUG05 INDECENT ASSAULT <Ill CONTROL: 03AUG05-MPGT-0070-8DNA/C

COMMAND/U.S. NAVAL HOSPITAL, GUANTANAMO BAY, CUBA/61564

D NotYet UNCLASSIFIED I ASSAULT. 18APR05- 2005/08/08 NCIS_CRIM 77


NCIS

000070

Page 7of8

Accessed MPGT-0040-7GNAIC

REPORT OF INVESTIGATION (CLOSED) 09AUG05 ASSAULT (II) CONTROL: 18APR05-MPGT-0040-7GNNC I/JOINT TASK FORCE, GUANTANAMO BAY, CUBNREQUEST FOR ASSISTANCE COMMAND/DOD INTEREST/00000 MADE AT/MPGT/GUANTANAMO BAY CUBA,(bJ(5J, (bJ(7J(CJ (bJ(6J, (bJ(7J(CJ SPECIAL AGENT

D Not Yet UNCLASSIFIED I ASSAULT. 18APR05- 2005/08/08 NCIS_CRIM 77 Accessed MPGT-0040-?GNAIC

REPORT OF INVESTIGATION (CLOSED) 09AUG05 ASSAULT (II) CONTROL: 18APR05-MPGT-0040-7GNNC !/JOINT TASK FORCE, GUANTANAMO BAY, CUBNREQUEST FOR ASSISTANCE COMMAND/DOD INTEREST/00000 MADE AT/MPGT/GUANTANAMO BAY CUBA(bJ(6J, (bJ(?J(CJ (bJ(5J, (bJ(?J(CJ SPECIAL AGENT

D Not Yet UNCLASSIFIED !;ASSAULT. 04AUG04- 2005/07/17 NCIS_CRIM 77 Accessed MPGT-0084-7GNAIC

REPORT OF INVESTIGATION (CLOSED) 18JUL05 ASSAULT (Ill CONTROL: 04AUG04-MPGT-0084-7GNNC(bJ(5J, (bJ(?J(CJ

COMMAND/JTF-GTM0/31886

D Not Yet UNCLASSIFIED ~ASSAULT. 04AUG04- 2005/07/17 NCIS_CRIM 77 Accessed MPGT-0084-?GNAIC

REPORT OF INVESTIGATION <CLOSED) 18JUL05 ASSAULT {II) CONTROL: 04AUG04-MPGT-0084-7GNNC(bJ(5J, (bJ(?J(CJ


Not Yet D Accessed

UNCLASSIFIED ~FUGITIVE. 070CT04- 2005/07/16 NCIS_CRIM 77 MPGT-0099-?FSO/C

REPORT OF INVESTIGATION (CLOSED) 17JUL05 FUGITIVE (II) CONTROL: 070CT04-MPGT-0099-7FSO/C I/NAVAL STATION GUANTANAMO BAY, CUBNSPECIAL OPERATION TARGETING PERSONNEL WITH OUTSTANDING CRIMINAL WARRANTS COMMAND/NAVSTA GUANTANAMO BAY, CUBN47214

D Not Yet UNCLASSIFIED I FUGITIVE. 070CT04- 2005/07/16 NCIS_CRIM 77 Accessed MPGT-0099-?FSO/C

REPORT OF INVESTIGATION (CLOSED) 17JUL05 FUGITIVE (II) CONTROL: 070CT04-MPGT-0099-7FSO/C I/NAVAL STATION GUANTANAMO BAY, CUBNSPECIAL OPERATION TARGETING PERSONNEL WITH OUTSTANDING CRIMINAL WARRANTS COMMAND/NAVSTA GUANTANAMO BAY, CUBN47214

D Not Yet UNCLASSIFIED I ASSAULT. 30MAR05- 2005/07/12 NCIS_CRIM 77 Accessed MPGT-0033-?GNAIC

REPORT OF INVESTIGATION (CLOSED) 07JUL05ASSAULT (II) CONTROL: 30MAR05-MPGT-0033-7GNNC I/JOINT TASK FORCE, GUANTANAMO BAY, CUBA/REQUEST FOR ASSISTANCE COMMAND/DOD INTEREST/00000 MADE AT/MPGT/GUANTANAMO BAY CUBA(bJ(5J, (bJ(?J(CJ (bJ(5J, (bJ(?J(CJ SPECIAL AGENT

D NotYet UNCLASSIFIED ~ASSAULT.30MAR05- 2005/07/12 NCIS_CRIM 77 Accessed MPGT-0033-7GNAIC

REPORT OF INVESTIGATION (CLOSED) 07JUL05 ASSAULT (II) CONTROL: 30MAR05-MPGT-0033-7GNNC I/JOINT TASK FORCE, GUANTANAMO BAY, CUBNREQUEST FOR ASSISTANCE COMMAND/DOD INTEREST/00000 MADE AT/MPGT/GUANTANAMO BAY CUBA(bJ(5J, (bJ(?J(CJ · (bJ(5J, (bJ(?J(CJ SPECIAL AGENT


NCIS

a::; ( +c l , .. >; c:.!:l This search returned 404 result(s). Save Selected Documents to Knowledge Folder Showing results 151 through 200

D Select All

Page 8of8

Feedback I Theme I Tabs I Log Out UNCLASSIFIED

000071 https :/ /knet.ncis.navy .mil/portal/ dt?action=content&provider= WirelessDesktopDispatcher 2/9/2016

NCIS Page 1of8

UNCLASSIFIED


Content Layout

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000072


Search Within These Results: View: Tree 0 List ® .__ _____ __.

Knowledge Folder:~l~~-l~~~J(~c1 ________ ~vj Query Name: .__ _____ ____, Save Query to Knowledge Folder

C!!l l~J t>;>i IE This search returned 404 result(s). Save Selected Documents to Knowledge Folder Showing results 201 through 250

D Select All

Last accessed

on

D NotYet Accessed

Classification

UNCLASSIFIED ~ASSAULT. 30JUN05- 2005/06/29 NCIS_CRIM 77 MPGT-0068-7GNA/C

REPORT OF INVESTIGATION (CLOSED) 30JUN05 ASSAULT (II) CONTROL: 30JUN05-MPGT-0068-7GNA/C l/JTF GTMO, GUANTANAMO BAY CUBA/ALLEGED ABUSE OF DETAINEE~~l~~ltcJ

~~l~~ltCJ COMMAND/JTF-GTM0/31886

Not Yet D Accessed

UNCLASSIFIED l;J ASSAULT, 30JUN05- 2005/06/29 NCIS_CRIM 77 MPGT-0068-7GNA/C

REPORT OF INVESTIGATION (CLOSED) 30JUN05 ASSAULT (II) CONTROL: 30JUN05-MPGT-0068-7GNA/C l/JTF GTMO, GUANTANAMO BAY CUBA/ALLEGED ABUSE OF DETAINEE~~l~%CJ

~~l ~~ltcJ COMMAND/ JTF-GTM0/31886

D NotYet UNCLASSIFIED lii!ASSAULT,28JUN05- 2005/06/28 NCIS_CRIM 77 Accessed MPGT-0067-7GNA/C

REPORT OF INVESTIGATION (CLOSED) 28JUN05 ASSAULT (II) CONTROL: 28JUN05-MPGT-0067-7GNA/C l/JTF-GTMO, GUANTANAMO BAY CUBNINTERVIEW OF (bJ(5J, (bJ(?J(CJ COMMAND/JTF-GTMO. GUANTANAMO BAY CUBA/31886 MADE AT/MPGT/GUANTANAMO BAY CUBA (bJ(5J, (bJ(7J(CJ SPECIAL AGENT

D NotYet Accessed

UNCLASSIFIED ~ASSAULT. 28JUN05- 2005/06/28 NCIS_CRIM 77 MPGT-0067-7GNA/C


NCIS

000073

Page 2 of8

REPORT OF INVESTIGATION (CLOSED) 28JUN05ASSAULT (II) CONTROL: 28JUN05-MPGT-0067-7GNNC l/JTF-GTMO, GUANTANAMO BAY CUBNINTERVIEW OF(bJ(5J, (bJ(?J(CJ COMMAND/JTF-GTMO. GUANTANAMO BAY CUBN31886 MADE AT/MPGT/GUANTANAMO BAY CUBA(bJ(5J, (bJ(?J(CJ SPECIAL AGENT

D Not Yet UNCLASSIFIED Iii! ASSAULT. 22JUN05- 2005/06/23 NCIS_CRIM 77 Accessed MPGT-0066-7GNA/C

REPORT OF INVESTIGATION (CLOSED) 23JUN05 ASSAULT (II) CONTROL: 22JUN05-MPGT-0066-7GNNC l/JTF-GTMO, GUANTANAMO BAY CUBNALLEGED ABUSE OF DETAINEE(~J(~J,c ~~l~~l(CJ COMMAND/JTF-GTMO, GUANTANAMO BAY CUBN31886 MADE AT/MPGT/GUANlifA~Jl.MO BAY CUBA(bJ(5J, (bJ(?J(CJ SPECIAL AGENT

Not Yet D Accessed

UNCLASSIFIED ; ASSAULT. 22JUN05- 2005/06/23 NCIS_CRIM 77 MPGT-0066-7GNA/C

REPORT OF INVESTIGATION (CLOSED) 23JUN05 ASSAULT (II) CONTROL: 22JUN05-MPGT-0066-7GNNC l/JTF-GTMO, GUANTANAMO BAY CUBNALLEGED ABUSE OF DETAINEE~~l~~ltcJ ~~~~\(cJ COMMAND/JTF-GTMO, GUANTANAMO BAY CUBN31886 MADE AT/MPGT/GUANTANAMO BAY CUBA(bJ(5J, (bJ(?J(CJ SPECIAL AGENT

D Not Yet UNCLASSIFIED Ii) NARCOTICS. 15JUN05- 2005/06/14 NCIS_CRIM 77 Accessed MPGT-0064-7NNA/C

REPORT OF INVESTIGATION (CLOSED) 15JUN05 NARCOTICS (II) CONTROL: 15JUN05-MPGT-0064-7NNNC l/NAVHOSP, GUANTANAMO BAY CUBNMISSING VALIUM FROM NAVHOSP COMMAND/NAVHOSP, GUANTANAMO BAY, CUBN62334 MADE AT/MPGT/GUANTANAMO BAY CUBA(bJ(5J, (bJ(7J(CJ SPECIAL AGENT

D Not Yet UNCLASSIFfED ~ASSAULT. 14JUN05- 2005/06/14 NCIS_CRIM 77 Accessed MPGT-0063-7GNA/C

REPORT OF INVESTIGATION (CLOSED) 14JUN05 ASSAULT (ll) CONTROL: 14JUN05-MPGT-0063-7GNNC l/JTF-GTMO, GUANTANAMO BAY CUBNREFERRAL OF DETAINEE (bJ(5J, (bJ(?J(CJ ABUSE ALLEGATION COMMAND/JTF-GTMO, GUANTANAMO BAY, CUBN31886

D Not Yet UNCLASSIFIED ~NARCOTICS, 15JUN05- 2005/06/14 NCIS_CRJM 77 Accessed MPGT-0064-7NNA/C

REPORT OF INVESTIGATION (CLOSED) 15JUN05 NARCOTICS (fl) CONTROL: 15JUN05-MPGT-0064-7NNNC l/NAVHOSP, GUANTANAMO BAY CUBNMISSING VALIUM FROM NAVHOSP COMMAND/NAVHOSP, GUANTANAMO BAY, CUBA/62334 MADE AT/MPGT/GUANTANAMO BAY CUBA/VERNON (bJ(6J, (bJ(?J(CJ SPECIAL AGENT

D Not Yet UNCLASSIFIED ~ASSAULT. 14JUN05- 2005/06/14 NCIS_CRfM 77 Accessed MPGT-0063-7GNA/C

REPORT OF INVESTIGATION (CLOSED) 14JUN05 ASSAULT (II) CONTROL: 14JUN05-MPGT-0063-7GNNC J/JTF-GTMO, GUANTANAMO BAY CUBNREFERRAL OF DETAINEE(bJ(5J, (bJ(?J(CJ ABUSE ALLEGATION COMMAND/JTF-GTMO, GUANTANAMO BAY, CUBN31886

D Not Yet UNCLASSIFIED I ASSAULT. 01DEC04- 2005/06/09 NCIS_CRIM 77 Accessed MPGT-0122-7GNAIC

REPORT OF INVESTIGATION (CLOSED) 09JUN05 ASSAULT (II) CONTROL: 01 DEC04-MPGT-0122-7GNNC(bJ(5J, (bJ(?J(CJ COMMAND/JTF-GTM0/31886

Not Yet UNCLASSIFIED I ASSAULT. 01DEC04- 2005/06/09 NCIS_CRIM 77

https :/ /knet.ncis.navy .mil/portal/ dt?action=content&provider= WirelessDesktopDispatcher 21912016

NCIS

000074

Page 3of8

D Accessed MPGT-0122-7GNA/C

REPORT OF INVESTIGATION (CLOSEDl 09JUN05 ASSAULT (Ill CONTROL: 01DEC04-MPGT-0122-7GNAJC(bJ(5J, (bJ(?J(CJ COMMAND/JTF-GTM0/31886

D Not Yet UNCLASSIFIED ~NARCOTICS. 25FEB05- 2005/06/08 NCIS_CRIM 77 Accessed MPGT-0022-?NNA/C

REPORT OF INVESTIGATION (CLOSED) 08JUN05 NARCOTICS (II) CONTROL: 25FEB05-MPGT-0022-7NNA/C l/NCISRA GUANTANAMO BAY CUBA/SUPPORT TO OPERATION "TRYING AGAIN" COMMAND/NAVSTA GUANTANAMO BAY CUBA/47214 MADE AT/MPGT/GUANTANAMO BAY CUBA(bJ(5J, (bJ(7J(CJ SPECIAL AGENT

D Not Yet UNCLASSIFIED l!W NARCOTICS. 25FEB05- 2005/06/08 NCIS_CRIM 77 Accessed MPGT-0022-?NNA/C

REPORT OF INVESTIGATION (CLOSED) 08JUN05 NARCOTICS (fl) CONTROL: 25FEB05-MPGT-0022-7NNA/C l/NCISRA GUANTANAMO BAY CUBA/SUPPORT TO OPERATION "TRYING AGAIN" COMMAND/NAVSTA GUANTANAMO BAY CUBA/47214 MADE AT/MPGT/GUANTANAMO BAY CUBA(bJ(5J, (bJ(?J(CJ SPECIAL AGENT

Not Yet D Accessed

UNCLASSIFIED ~ASSAULT. 06JUN05- 2005/06/06 NCIS_CRIM 77 MPGT-0061-?GNA/C

REPORT OF INVESTIGATION (CLOSED) 06JUN05 ASSAULT (II) CONTROL: 06JUN05-MPGT-0061-7GNA/C l/JTF-GTMO, GUANTANAMO BAY CUBA/ALLEGED ABUSE OF DETAINEE

(bJ(6J, (bJ(?J(CJ COMMAND/JTF-GTM0/31886 MADE AT/MPGT/GUANTANAMO BAY CUBJl(bJ(6J, (bJ(7J(CJ SPECIAL AGENT

D NotYet UNCLASSIFIED ~ASSAULT.06JUN05- 2005/06/06 NCIS_CRIM 77 Accessed MPGT-0062-?GNA/C

REPORT OF INVESTIGATION (CLOSED) 06JUN05 ASSAULT (II) CONTROL: 06JUN05-MPGT-0062-7GNA/C f/JTF-GTMO, GUANTANAMO BAY CUBA/ALLEGED ABUSE OF DETAINEE

COMMAND/JTF-GTM0/31886 MADE AT/MPGT/GUANTANAMO BAY CUBA (bJ(6J, (bJ(7J(CJ SPECIAL AGENT

D Not Yet UNCLASSIFIED ~ASSAULT. 06JUN05- 2005/06/06 NCIS_CRIM 77 Accessed MPGT-0062-?GNA/C


COMMAND/JTF-GTM0/31886 MADE AT/MPGT/GUANTANAMO BAY CUBAi (bJ(6J, (bJ(7J(CJ SPECIAL AGENT

D Not Yet UNCLASSIFIED Iii! ASSAULT. 06JUN05- 2005/06/06 NCIS_CRIM 77 Accessed MPGT-0061-?GNA/C


COMMAND/JTF-GTM0/31886 MADE AT/MPGT/GUANTANAMO BAY CUBA(bJ(5J, (bJ(?J(CJ SPECIAL AGENT

Not Yet UNCLASSIFIED ~ NARCOTICS. D Accessed 31MAY05-MPGT-0056-

2005/06/02 NCIS_CRIM 77

7NNAIC

REPORT OF INVESTIGATION (CLOSED) 31MAY05 NARCOTICS (II) CONTROL: 31MAY05-MPGT-0056-7NNA/C l/NAVSTA, GUANTANAMO BAY CUBA/OPERATIONAL SUPPORT TO PANEX


NCIS Page 4of8

COMMAND/NAVSTA GUANTANAMO BAY CUBA/47214 MADE AT/MPGT/GUANTANAMO BAY CUBA(bJ(5J, (bJ(?J(CJ SPECIAL AGENT

Not Yet UNCLASSIFIED I NARCOTICS. D Accessed 31 MAYOS.MPGT-0056-

7NNA/C

2005/06/02 NCIS_CRIM 77

REPORT OF INVESTIGATION (CLOSED) 31MAY05 NARCOTICS (II) CONTROL: 31MAY05-MPGT-0056-7NNA/C 1/NAVSTA, GUANTANAMO BAY CUBA/OPERATIONAL SUPPORT TO PANEX COMMAND/NAVSTA GUANTANAMO BAY CUBA/47214 MADE AT/MPGT/GUANTANAMO BAY CU8A(bJ(6J, (bJ(?J(CJ SPECIAL AGENT

D Not Yet UNCLASSIFIED ~ASSAULT. 02JUN05- 2005/06/01 NCIS_CRIM 77 Accessed MPGT-0057-7GNAIC

REPORT OF INVESTIGATION (CLOSED) 02JUN05 ASSAULT (II) CONTROL: 02JUN05-MPGT-0057-7GNA/C l/JTF-GTMO, GUANTANAMO BAY CUBA/ALLEGED ABUSE OF DETAINEE COMMAND/JTF-GTMO. GUANTANAMO BAY, CUBA/31886 MADEAT/MPGT/GUANTANAMO BAY CUBA SPECIAL AGENT

Not Yet D Accessed

UNCLASSIFIED [;I ASSAULT. 02JUN05- 2005/06/01 NCIS_CRIM 77 MPGT-0058-7GNA/C

REPORT OF INVESTIGATION (CLOSED) 02JUN05 ASSAULT (II) CONTROL: 02JUN05-MPGT-0058-7GNA/C l/JTF-GTMO, GUANTANAMO BAY CUBA/ALLEGED ABUSE OF DETAINEE COMMAND/JTF-GTMO, GUANTANAMO BAY, CUBA/31886 MADE AT/MPGT/GUANTANAMO BAY CU8J(bJ(5J, (bJ(?J(CJ SPECIAL AGENT

Not Yet UNCLASSIFIED ~SEX ABUSE - CHILD, 2005/06/01 NCIS_CRIM 77 D Accessed 040CT04-MPGT-0098-

8BNA/C

REPORT OF INVESTIGATION (CLOSED) 02JUN05 SEX ABUSE - CHILD (II) CONTROL: 040CT04-M PGT-0098--88 NA/C

)USTA: WEAPONS DEPARTMENT, NAVSTA GUANTANAMO BAY, CUBA

D Not Yet UNCLASSIFIED ~ASSAULT. 02JUN05- 2005/06/01 NCIS_CRIM 77 Accessed MPGT-0059-7GNAIC

REPORT OF INVESTIGATION (CLOSED) 02JUN05 ASSAULT (II) CONTROL: 02JUN05-MPGT-0059-7GNA/C l/JTF-GTMO, GUANTANAMO BAY, CUBA/ALLEGED ABUSE OF DETAINEE COMMAND/JTF-GTMO, GUANTANAMO BAY, CUBA/31886 MADE AT/MPGT/GUANTANAMO BAY CUBA(bJ(5J, (bJ(7J(CJ SPECIAL AGENT

D Not Yet UNCLASSIFIED ; ASSAULT. 02JUN05- 2005/06/01 NCIS_CRIM 77 Accessed MPGT-0059-7GNA/C

REPORT OF INVESTIGATION (CLOSED) 02JUN05 ASSAULT (II) CONTROL: 02JUN05-MPGT-0059-7GNA/C l/JTF-GTMO, GUANTANAMO BAY, CUBA/ALLEGED ABUSE OF DETAINEE COMMAND/JTF-GTMO. GUANTANAMO BAY, CUBA/31886 MADE AT/MPGT/GUANTANAMO BAY CUBA(bJ(5J, (bJ(?J(CJ SPECIAL AGENT

D Not Yet UNCLASSIFIED ~ASSAULT, 02JUN05- 2005/06/01 NCIS_CRIM 77 Accessed MPGT-0057-7GNAIC

REPORT OF INVESTIGATION (CLOSED) 02JUN05 ASSAULT (JI) CONTROL: 02JUN05-MPGT-0057-7GNA/C l/JTF-GTMO, GUANTANAMO BAY CUBA/ALLEGED ABUSE OF DETAINEE COMMAND/JTF-GTMO, GUANTANAMO BAY, CUBA/31886 MADE AT/MPGT/GUANTANAMO BAY CUBA SPECIAL AGENT


NCIS

000076

Page 5of8

Not Yet UNCLASSIFIED ~ SEX ABUSE - CHILD. 2005/06/01 NCIS_CRIM 77 D Accessed 040CT04-MPGT-0098-

8BNAIC

REPORT OF INVESTIGATION (CLOSED) 02JUN05 SEX ABUSE - CHILD (II) CONTROL: 040CT04-MPGT-0098-8BNA/C(bJ(5J, (bJ(?J(CJ

(bJ(6J, (bJ(?J(CJ DUSTA: WEAPONS DEPARTMENT, NAVSTA GUANTANAMO BAY, CUBA

D Not Yet UNCLASSIFIED ; ASSAULT, 02JUN05- 2005/06/01 NCIS_CRIM 77 Accessed MPGT-0058-7GNAIC

REPORT OF INVESTIGATION (CLOSED) 02JUN05 ASSAULT (II) CONTROL: 02JUN05-MPGT-0058-7GNA/C l/JTF-GTMO, GUANTANAMO BAY CUBA/ALLEGED ABUSE OF DETAINEE COMMAND/JTF-GTMO, GUANTANAMO BAY, CUBA/31886 MADEAT/MPGT/GUANTANAMO BAY CUBA(bJ(5J, (bJ(?J(CJ SPECIAL AGENT

D Not Yet UNCLASSIFIED !; ASSAULT. 21JUL04- 2005/05/31 NCIS_CRIM 77 Accessed MPGT-0075-7GNAIC

REPORT OF INVESTIGATION (CLOSED) 31MAY05 ASSAULT (II) CONTROL: 21JUL04-MPGT-0075-7GNA/C


D Not Yet UNCLASSIFIED ! ASSAULT. 21JUL04- 2005/05/31 NCIS_CRIM 77 Accessed MPGT-0075-7GNAIC

REPORT OF INVESTIGATION (CLOSED) 31MAY05 ASSAULT (If) CONTROL: 21JUL04-MPGT-0075-7GNA!C


D Not Yet UNCLASSIFIED I ASSAULT. 21JUL04- 2005/05/31 NCIS_CRIM 77 Accessed MPGT-0075-7GNAIC

REPORT OF INVESTIGATION (CLOSED) 31MAY05 ASSAULT (II) CONTROL: 21JUL04-MPGT-0075-7GNA/C


NotYet UNCLASSIFIED ~ASSAULT-DOMESTIC. 2005/05/27 NCIS_CRIM 77 D Accessed 18MAR05-MPGT-0031-

7VNAIC

REPORT OF INVESTIGATION (CLOSED) 28MAY05 ASSAULT-DOMESTIC (II) CONTROL: 18MAR05-MPGT-0031-7VNA/C

DUSTA: JTF-GTMO 113TH INF CO. D

Not Yet UNCLASSIFIED ~ NARCOTICS. D Accessed 16MAY05-MPGT-0050-

2005/05/16 NCIS_CRIM 77

7NNAIC

REPORT OF INVESTIGATION (CLOSED) 17MAY05 NARCOTICS (11) CONTROL: 16MAY05-MPGT-0050-7NNA/C J/NAVSTA, GUANTANAMO BAY CUBA/LOGISTICAL SUPPORT PROVIDED TO PANEX COMMAND/NAVSTA GUANTANAMO BAY CUBA/47214 MADE AT/MPGT/GUANTANAMO BAY CUBA(bJ(5J, (bJ(?J(CJ SPECIAL AGENT

D Not Yet UNCLASSIFIED I ASSAULT. 08APR05- 2005/04/13 NCIS_CRIM 77 Accessed MPGT-0038-7GNAIC

REPORT OF INVESTIGATION (CLOSED) 08APR05 ASSAULT (fl) CONTROL: 08APR05-MPGT-


NCIS

000077

Page 6of8

0038-7GNA/C l/JTF-GTMO, GUANTANAMO BAY CUBA/DETAINEE~l~~Jtci ABUSE REFERRAL COMMAND/JTF-GTMO GUANTANAMO BAY CUBA/31886 MADE AT/MPGT/GUANTANAMO BAY CUBA(bJ(5J, (bJ(7J(CJ SPECIAL AGENT

Not Yet D Accessed

UNCLASSIFIED ; LARCENY. 10FEB05- 2005/04/13 NCJS_CRIM 77 MPGT-0014-BTNA/C

REPORT OF INVESTIGATION (CLOSED) 04APR05 LARCENY (ti) CONTROL: 10FEB05-MPGT-0014-6TNA/C_(b_J(6_J,_(bJ_(7_J(c_i _____________ __,

(b)(6), (b)(7)(C)

D Not Yet UNCLASSIFIED ~ASSAULT. 07MAR05- 2005/04/04 NCIS_CRIM 77 Accessed MPGT-0027-7GNA/C

REPORT OF INVESTIGATION (CLOSED) 31MAR05 ASSAULT (II) CONTROL: 07MAR05-MPGT-0027-7GNA/C I/JOINT TASK FORCE, GUANTANAMO BAY, CUBA/REQUEST FOR ASSISTANCE COMMAND/DOD INTEREST/00000 MADE AT/MPGT/GUANTANAMO BAY CUBA/bJ(5J, (bJ(?J(CJ (bJ(5J, (bJ(?J(CJ SPECIAL AGENT

Not Yet UNCLASSIFIED i; SPECIAL INQUIRY. D Accessed 11FEB05-MPGT-0016-

2005/03/27 NCIS_CRIM 77

8XNA/C

REPORT OF INVESTIGATION (CLOSED) 28MAR05 SPECIAL INQUIRY (II) CONTROL: 11 FEB05-MPGT-0016-8XNA/C (bJ(6J, (bJ(7J(CJ (bJ(6J, (bJ(7J(CJ SUPP: USCG MMSD NEW ORLEANS

D Not Yet UNCLASSIFIED ~NARCOTICS. 10JAN05- 2005/03/06 NCIS_CRIM 77 Accessed MPGT-0002-7NNA

REPORT OF INVESTIGATION (CLOSED) 07MAR05 NARCOTICS (II) CONTROL: 1 OJAN05-MPGT-0002-7NNA l/NAVSTA, GUANTANAMO BAY CUBA/SUSPECTED SALE OF MARIJUANA BY MWR EMPLOYEE KNOWN AS~~l~~l(CJ COMMAND/NAVSTA GTM0/47214

D Not Yet UNCLASSIFIED ~ASSAULT. 08FEB05- 2005/02/24 NCIS_CRIM 77 Accessed MPGT-0012-7GNA/C

REPORT OF INVESTIGATION (CLOSED) 24FEB05 ASSAULT (II) CONTROL: 08FEB05-MPGT-0012-7GNA/C l/JTF-GTMO, GUANTANAMO BAY /CID REQUEST FOR ASSISTANCE COMMAND/JTF-GTM0/31886 MADE AT/MPGT/GUANTANAMO BAY CUBA(bJ(5J, (bJ(?J(CJ


Not Yet UNCLASSIFIED ~INDECENT ASSAULT, 2005/02/24 NCIS_CRIM 77 D Accessed 03JAN05-MPGT-0001-

8DNAfC

REPORT OF INVESTIGATION {CLOSED) 24FEB05 INDECENT ASSAULT (II) CONTROL: 03JAN05-MPGT-0001-8DNAIC (bJ(6J, (bJ(7J(CJ

(bJ(6J, (bJ(7J(CJ COMMAND/JTF-GTM0/31886

Not Yet UNCLASSIFIED ~FORCE PROTECTION, 2005/02/24 NCIS_Cl 77 D Accessed 10JAN02-MPGT-0001-

XXFP/C

REPORT OF INVESTIGATION (CLOSED) 25FEB05 FORCE PROTECTION (II) CONTROL: 10JAN02-MPGT-0001-XXFP/C I/NAVAL STATION, GUANTANAMO BAY, CUBA/FORCE PROTECTION OPERATION IN SUPPORT OF NAVSTA GUANTANAMO BAY, CUBA AND JTFGTMO COMMAND/NAVAL STATION, GUANTANAMO BAY, CUBA/47214

D NotYet UNCLASSIFIED j;ASSAULT. 01DEC04- 2005/02/14 NCIS_CRIM 77


NCIS

000078

Page 7of8

Accessed MPGT-0122-7GNA/C

REPORT OF INVESTIGATION (CLOSED) 14FEB05 ASSAULT (II) CONTROL: 01 DEC04-MPGT-0122-7GNAIC (bJ(5J, (bJ(?J(CJ

(bJ(6J, (bJ(?J(CJ -SUPP: US ARMY NATIONAL GUARD

D Not Yet UNCLASSIFIED I NARCOTICS. 10FEB05- 2005/02/13 NCIS_CRIM 77 Accessed MPGT-0015-7NNA/C

REPORT OF INVESTIGATION (CLOSED) 10FEB05 NARCOTICS (II) CONTROL: 10FEB05-MPGT-0015-7NNAIC l/NAVSTA, GUANTANAMO BAY CUBA/LOGISTICAL SUPPORT PROVIDED TO PAN EX COMMAND/NAVSTA GUNATANAMO BAY, CUBA/47214 MADE AT/MPGT/GUANTANAMO BAY CUBA(bJ(5J, (bJ(?J(CJ SPECIAL AGENT

Not Yet D Accessed

UNCLASSIFIED I NARCOTICS, 08FEB05- 2005/02/09 NCIS_CRIM 77 MPGT-0013-7NNA

REPORT OF INVESTIGATION (CLOSED) 10FEB05 NARCOTICS (JI) CONTROL: 08FEB05-MPGT-0013-7NNA(bJ(5J, (bJ(?J(CJ

(bJ(6J, (bJ(7J(CJ SUPP: JTF-GTMO

Not Yet UNCLASSIFIED ~SPECIAL INQUIRY, D Accessed 20MAY04-MPGT-0052-

2005/02/09 NCIS_CRIM 77

8XNA/C

REPORT OF INVESTIGATION (CLOSED) 10FEB05 SPECIAL INQUIRY (II) CONTROL: 20MAY04-MPGT-0052-8XNAIC (bJ(6J, (bJ(7J(CJ

(bJ(5J, (bJ(?J(CJ -----.COMMAND/NAVAL MEDIA CENTER, WASHINGTON, DC/49872

D Not Yet UNCLASSIFIED I RAPE. 22JAN05-MPGT- 2005/02/02 NCIS_CRIM 77 Accessed 0004-BFNA/C

REPORT OF INVESTIGATION (CLOSED) 27JAN05 RAPE (II) CONTROL: 22JAN05-MPGT-0004-8FNAIC (bJ(6J, (bJ(7J(CJ

(bJ(5J, (bJ(?J(CJ JTF-GTM0/31886

Not Yet UNCLASSIFIED ~FORCE PROTECTION. 2005/02/02 NCIS_Cl 77 D Accessed 24JAN05-MPGT-0005-

XXFP/C

REPORT OF INVESTIGATION (CLOSED) 25JAN05 FORCE PROTECTION (II) CONTROL: 24JAN05-MPGT-0005-XXFP/C l/JTF-GTMO, GUANTANAMO BAY, CUBA/FORCE PROTECTION SUPPORT FOR MOVEMENT OF FOUR DETAINEES COMMAND/JTF-GTM0/31886

NotYet UNCLASSIFIED ~ASSAULT-DOMESTIC, 2005/01/30 NCIS_CRIM 77 D Accessed 01DEC04-MPGT-0121-

7VNA/C

REPORT OF INVESTIGATION (CLOSED) 28JAN05 ASSAULT-DOMESTIC (U) CONTROL: 01 DEC04-MPGT-0121-7VNAIC (bJ(6J, (bJ(7J(CJ (bJ(6J, (bJ(7J(CJ COMMAND/NAVAL STATION GUANTANAMO BAY, CUBA/47214

Not Yet UNCLASSIFIED i!!I SEX ABUSE- CHILD. 2005/01130 NCIS_CRIM 77 D Accessed 26NOV04-MPGT-0119-

8BNA/C

REPORT OF INVESTIGATION (CLOSED) 27JAN05 SEX ABUSE - CHILD {II) CONTROL: 26NOV04-MPGT-0119-8BNAfC(bJ(5J, (bJ(7J(CJ

(bJ(5J, (bJ(?J(CJ DUSTA: 3RD BN, 21 STH RGT, SOUTH CARLOINA ARMY NATIONAL GUARD


NCIS

000079

Page 8 of8

Not Yet UNCLASSIFIED ~FORCE PROTECTION. 2005/01/17 NCIS_CI 77 D Accessed 14JAN05-MPGT-0003-

XXFP/C

REPORT OF INVESTIGATION (CLOSED) 18JAN05 FORCE PROTECTION (II) CONTROL: 14JAN05-MPGT-0003-XXFP/C l/JTF-GTMO, GUANTANAMO BAY, CUBNFORCE PROTECTION SUPPORT FOR MOVEMENT OF 1 DETAINEE COMMAND/JOINT TASK FORCE GUANTANAMO BAY, CUBA/31886

(EJ I <(<( ~ l >> J CEO This search returned 404 result(s). Save Selected Documents to Knowledge Folder Showing results 201 through 250

D Select All

Feedback I Theme I Tabs I Log Out UNCLASSIFIED

https:/ /knet.ncis.navy .mil/portal/ dt?action=content&provider= WirelessDesktopDispatcher 21912016

NCIS Page 1of8

UNCLASSIFIED


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COI(profiles: 75)

000080


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Knowledge Folder:~~l~~l(CJ vi Query Name: _I ------~I Save Query to Knowledge Folder

IE) t.c) tr->1 t >lJ This search returned 404 result(s}. Save Selected Documents to Knowledge Folder Showing results 251 through 300

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Last accessed Classification

on Not Yet

D Accessed UNCLASSIFIED ~SEX ABUSE- CHILD.

07NOV04-MPGT-0111-8BNA/C

2005/01 /11 NCI S _CRIM 77

REPORT OF INVESTIGATION (CLOSED) 11JAN05 SEX ABUSE - CHILD (II) CONTROL: 07NOV04-MPGT-0111-8BNAfC(bJ(6J, (bJ(7J(CJ

(bJ(6J, (bJ(7J(CJ COMMAND/NAVAL STATION GUANTANAMO BAY, CUBN47214

D Not Yet UNCLASSIFIED I ASSAULT. 16DEC04-Accessed MPGT-0125-7GNA/C

2004/12/19 NCIS_CRIM 77

REPORT OF INVESTIGATION (CLOSEDl 17DEC04 ASSAULT (11) CONTROL: 16DEC04-MPGT-0125-7GNAfC(bJ(5J, (bJ(?J(CJ COMMAND/JTF-GTM0/31886

Not Yet UNCLASSIFIED ~ FORCE PROTECTION, 2004/12/08 NCIS_CI 77 D Accessed 08DEC04-MPGT-0123-

5CNA/C

REPORT OF INVESTIGATION (CLOSED) 09DEC04 FORCE PROTECTION (II) CONTROL: 08DEC04-MPGT-0123-5CNA/C I/USS JOHN L. HALL (FFG-32)/PORT BRIEF NAVAL STATION GUANTANAMO BAY, CUBA COMMAND/USS JOHN L. HALL (FFG-32)/21507

Not Yet UNCLASSIFIED I ASSAULT. 01DEC04- 2004/12/07 NCIS_CRIM 77


NCIS

000081

Page 2of8

D Accessed MPGT-0122-7GNAfC

REPORT OF INVESTIGATION (CLOSED} 08DEC04 ASSAULT (II) CONTROL: 01DEC04-MPGT-0122-7GNA/C (bJ(5J, (bJ(?J(CJ

(bJ(6J, (bJ(7J(CJ -SUPP: US ARMY NATIONAL GUARD

Not Yet D Accessed

UNCLASSIFIED I DEATH. 21JUN04-MPGT- 2004/12/06 NCIS_CRIM 77 0059-7HNA/C

REPORT OF INVESTIGATION (CLOSED) 07DEC04 DEATH (II) CONTROL: 21JUN04-MPGT-0059-7HNA/C V/NARVAEZ, JUANITO ZULU ETA /CIV (DECEASED) M/A/FNRP/N//27JAN54/PHILLIPPINES COMMAND/NAVAL STATION, GUANTANAMO BAY, CUBA/47214

Not Yet UNCLASSIFIED ~ SPECIAL INQUIRY. D Accessed 24NOV04-MPGT-0118-

2004/11 /28 NCIS_CRIM 77

7XNAIC

REPORT OF INVESTIGATION (CLOSED) 26NOV04 SPECIAL INQUIRY (II) CONTROL: 24NOV04-MPGT-0118-7XNA/C l/JTF GTMO, GUANTANAMO BAY CUBA/REPORTED INCIDENT OF SUSPECTED ABUSE OF A DETAINEE COMMAND/JTF-GTM0/31886

Not Yet UNCLASSIFIED ~FORCE PROTECTION. 2004/11/21 NCIS_CI 77 D Accessed 09NOV04-MPGT-0114-

XXFP/C

REPORT OF INVESTIGATION (CLOSED) 09NOV04 FORCE PROTECTION (II) CONTROL: 09NOV04-MPGT-0114-XXFP/C llNAVSTA GUANTANAMO BAY, CUBA/DATA BASE INQUIRIES ON 11 PROSPECTIVE FOREIGN NATIONAL EMPLOYEESNISITORS COMMAND/NAVSTA GUANTANAMO BAY CUBA/47214

D Not Yet UNCLASSIFIED ~ FUGITIVE, 12NOV04-Accessed MPGT -0115-7FNA/C

2004/11/15 NCIS_CRIM 77

REPORT OF INVESTIGATION (CLOSED) 16NOV04 FUGITIVE (II) CONTROL: 12NOV04-MPGT-0115-7FNA/C (bJ(5J, (bJ(?J(CJ COMMAND/NAVAL STATION GUANTANAMO BAY, CUBA/47214

Not Yet UNCLASSIFIED iiJ INDECENT ASSAULT. 2004/11/14 NCIS_CRIM 77 D Accessed 26AUG04-MPGT-0087-

8DNA/C

REPORT OF INVESTIGATION (CLOSED) 12NOV04 INDECENT ASSAULT (II) CONTROL: 26AUG04-MPGT-0087-8DNA/C(bJ(6J, (bJ(7J(CJ

(bJ(6J, (bJ(7J(CJ SUPP: 491ST MP COMPANY, JTF-GTMO

Not Yet UNCLASSIFIED I FORCE PROTECTION. 2004/11/09 NCIS_CI 77 D Accessed 09NOV04-MPGT-0113-

XXFP/C

REPORT OF INVESTIGATION (CLOSED) 09NOV04 FORCE PROTECTION (II) CONTROL: 09NOV04-MPGT-0113-XXFP/C l/NAVSTA GUANTANAMO BAY, CUBA/DATA BASE INQUIRIES ON 11 PROSPECTIVE FOREIGN NATIONAL EMPLOYEESNISITORS COMMAND/NAVSTA GUANTANAMO BAY CUBA/47214

Not Yet UNCLASSIFIED IJ FORCE PROTECTION, 2004/11/09 NCIS_CI 77 D Accessed 07NOV04-MPGT-0112-

5CNAIC

REPORT OF INVESTIGATION (CLOSED) 09NOV04 FORCE PROTECTION (II) CONTROL:

https://knet.ncis.navy .mil/portal/ dt?action=content&provider= WirelessDesktopDispatcher 21912016

NCIS

000082

07NOV04-MPGT-0112-5CNA/C I/USS BOONE (FFG-28)/PORT BRIEF NAVAL STATION GUANTANAMO BAY, CUBA COMMAND/USS BOONE (FFG-28)/21053 MADE AT/MPGT/GUANTANAMO BAY CUBA(bJ(6J, (bJ(7J(CJ SPECIAL AGENT

Page 3of8

Not Yet UNCLASSIFIED !!ii FORCE PROTECTION, 2004/10/31 NCIS_CI 77 D Accessed 01NOV04-MPGT-0110-

XXFP/C

REPORT OF INVESTIGATION (CLOSED) 01 NOV04 FORCE PROTECTION (II) CONTROL: 01NOV04-MPGT-0110-XXFP/C l/NAVSTA GUANTANAMO BAY, CUBA/DATA BASE INQUIRIES ON 10 PROSPECTIVE FOREIGN NATIONAL EMPLOYEESNISITORS COMMAND/NAVSTA GUANTANAMO BAY CUBA/47214

Not Yet UNCLASSIFIED ~SPECIAL INQUIRY. D Accessed 280CT04-MPGT-0109-

2004/10/28 NCIS_CRIM 77

7XNAJC

REPORT OF INVESTIGATION (CLOSED) 280CT04 SPECIAL INQUIRY (II) CONTROL: 280CT04-MPGT-0109-7XNA/C I/JOINT TASK FORCE GUANTANAMO BAY, CUBA/REPORTED INCIDENT OF SUSPECTED ABUSE OF A DETAINEE COMMAND/JOINT TASK FORCE GUANTANAMO BAY, CUBA/31886

Not Yet UNCLASSIFIED I FORCE PROTECTION. 2004/10/26 NCIS_CI 77 D Accessed 260CT04-MPGT-0108-

XXFP/C

REPORT OF INVESTIGATION (CLOSED) 260CT04 FORCE PROTECTION (II) CONTROL: 260CT04-MPGT-0108-XXFP/C l/NAVSTA, GUANTANAMO BAY CUBA/DATA BASE INQUIRIES ON SIX PROSPECTIVE FOREIGN NATIONAL EMPLOYEESNISITORS COMMAND/NAVSTA GUANTANAMO BAY CUBA/47214

Not Yet UNCLASSIFIED ~FORCE PROTECTION, 2004/10/25 NCIS_CI 77 D Accessed 250CT04-MPGT-0107-

XXFP/C

REPORT OF INVESTIGATION (CLOSED) 250CT04 FORCE PROTECTION (II) CONTROL: 250CT04-MPGT-0107-XXFP/C l/NAVSTA, GUANTANAMO BAY, CUBA/DATA BASE INQUIRIES ON FOURTEEN PROSPECTIVE FOREIGN NATIONAL EMPLOYEESNISITORS COMMAND/NAVAL STATION GUANTANAMO BAY CUBA/47214

Not Yet D Accessed

UNCLASSIFIED ~NARCOTICS. 240CT04- 2004/10/24 NCIS_CRIM 77 MPGT-0106-?NNA/C

REPORT OF INVESTIGATION (CLOSED) 250CT04 NARCOTICS (II) CONTROL: 240CT04-MPGT-, 0106-7NNA/C l/NAVSTA, GUANTANAMO BAY CUBA/LOGISTICAL SUPPORT PROVIDED TO OPERATION PANEX COMMAND/NAVSTA GUANTANAMO BAYCUBA/47214

Not Yet D Accessed

UNCLASSIFIED I ASSAUL:T, 140CT04-MPGT-0105-7GNA/C

2004110120 NCIS_CRIM 77

REPORT OF INVESTIGATION (CLOSED) 190CT04 ASSAULT (11) CONTROL: 140CT04-MPGT-0105-7GNA/C(bJ(6J, (bJ(7J(CJ

(b)(6), (b)(7)(C)

D Not Yet UNCLASSIFIED ~DEATH, 070CT04-MPGT- 2004/10/17 NCIS_CRIM 77 Accessed 0102-?HNAIC

REPORT OF INVESTIGATION (CLOSED) 140CT04 DEATH (II) CONTROL: 070CT04-MPGT-0102-7HNA/C V/NASEER, JAMIUCIV MJW/FNAF/N//IAFGHANISTAN COMMAND/DOD INTEREST/31886


NCIS Page 4 of 8

000083

D Not Yet UNCLASSIFIED ~DEATH. 070CT04-MPGT- 2004/10/14 NCIS_CRIM 77 Accessed 0102-7HNA/C

REPORT OF INVESTIGATION (CLOSED) 140CT04 DEATH (II) CONTROL: 070CT04-MPGT-0102-7HNA/C l/U.S. ARMY CID, BAGRAM AFGHANISTAN/U.S. ARMY REQUEST TO INTERVIEV\i~~l~~l(CJ

(bJ(6J, (bJ(7J(CJ COMMAND/DOD INTEREST/31886

D Not Yet UNCLASSIFIED I FP SUPPORT. 140CT04- 2004/10/14 NCIS_CI Accessed MPGT-0103-SCNA/C

77

REPORT OF INVESTIGATION (CLOSED) 140CT04 FP SUPPORT (II) CONTROL: 140CT04-MPGT-0103-5CNA/C l/USNS LAWRENCE H. GIANELLA (AOT-1214)/PORT BRIEF NAVAL STATION GUANTANAMO BAY, CUBA COMMAND/USN$ LAWRENCE H. GIANELLA (AOT-1214)/21681

Not Yet UNCLASSIFIED ~SPECIAL INQUIRY, D Accessed 010CT04-MPGT-0097-

2004/10/03 NCIS_CI 77

5XNA/C

REPORT OF INVESTIGATION (CLOSED) 010CT04 SPECIAL INQUIRY (II) CONTROL: 010CT04-MPGT-0097-5XNA/C(bJ(6J. (bJ(7J(CJ SUPP: PASSPORT #(bJ(6J, (bJ(~

Not Yet UNCLASSIFIED I SPECIAL INQUIRY, D Accessed 010CT04-MPGT-0097-

2004/10/03 NCIS_CI 77

5XNA/C

REPORT OF INVESTIGATION (CLOSED) 01 OCT04 SPECIAL INQUIRY (II) CONTROL: 010CT04-MPGT-0097-5XNA/C~J(7J(CJ SUPP: PASSPORT #(bJ(5J. (bJ(?J(CJ

Not Yet UNCLASSIFIED ~COUNTERFEIT,

D Accessed 02AUG04-MPGT-0083-2004/09/15 NCIS_CRIM 77

6GNA/C

REPORT OF INVESTIGATION (CLOSED) 16SEP04 COUNTERFEIT (II) CONTROL: 02AUG04-MPGT-0083-6GNA/C l/MWR, GUANTANAMO BAY CUBA/RECEIPT OF SUSPECTED COUNTERFEIT $20.00 U.S. COMMAND/GUANTANAMO BAY MWR/60514

Not Yet UNCLASSIFIED I INDECENT ASSAULT, 2004/09/14 NCIS_CRIM 77 D Accessed 11 SEP04-MPGT-0091-

8DNA/C

REPORT OF INVESTIGATION (CLOSED) 15SEP04 INDECENT ASSAULT (II) CONTROL: 11 SEP04-MPGT-0091-8DNA/C (bJ(6J, (bJ(7J(CJ

(bJ(6J. (bJ(?J(CJ COMMAND/NAVSTA GUANTANAMO, CUBA/47214

Not Yet UNCLASSIFIED ; PROTECTIVE SERVICES, 2004/09/12 NCIS_CI 77 D Accessed 08SEP04-MPGT-0090-

9ANA/C

REPORT OF INVESTIGATION (CLOSED) 13SEP04 PROTECTIVE SERVICES (II) CONTROL: 08SEP04-MPGT-0090-9ANA/C l/NCISHQ, WASHINGTON, DC/PO SUPPORT AT GUANTANAMO BAY COMMAND/NCISHQ/43119 MADE AT/MPGT/GUANTANAMO BAY CUBA(bJ(5J. (bJ(?J(CJ ~~l~~l(CJ SPECIAL AGENT

D Not Yet UNCLASSIFIED ~DEATH. 19APR04-MPGT- 2004/08/19 NCIS_CRIM 77 Accessed 0043-?HNA/C

REPORT OF INVESTIGATION (CLOSED) 16AUG04 DEATH (II) CONTROL: 19APR04-MPGT-0043-7HNA/C V/CLAUNCH, HERBERT RONALD/MSG USAR M/W/AEE8/T/(bJ(6J. (bJ(7J(CJ 11 SEP45/AL


NCIS

000084

Page 5of8


D Not Yet UNCLASSIFIED Ii DEATH. 19APR04-MPGT- 2004/08/17 NCIS_CRIM 77 Accessed OD43-7HNAIC

REPORT OF INVESTIGATION (CLOSED\ 16AUG04 DEATH (II) CONTROL 19APR04-MPGT-0043-7HNA/C(bJ(6J, (bJ(7J(CJ


D Not Yet UNCLASSIFIED ~ASSAULT. 02AUGD4-Accessed MPGT-0082-7GNA/C

2004/08/16 NCIS_CRIM 77

REPORT OF INVESTIGATION (CLOSED) 16AUG04 ASSAULT (II) CONTROL: 02AUG04-MPGT-0082-7GNA/C(bJ(6J, (bJ(?J(CJ COMMAND/DOD INTEREST/00000

Not Yet UNCLASSIFIED ~SEX ABUSE - CHILD, D Accessed 28MAY03-MPGT-0068-

2004/08/15 NCIS_CR!M 77

8BNAIC

REPORT OF INVESTIGATION (CLOSED) 13AUG04 SEX ABUSE - CHILD (II) CONTROL: 28MA Y03-MPGT-0068-8BNA/C (bJ(6J, (bJ(7J(CJ

(bJ(6J, (bJ(7J(CJ -COMMAND/JTF-GTMO, GUANTANAMO BAY, CUBA/31886

D Not Yet UNCLASSIFIED ~DEATH. 23DEC03-MPGT- 2004/08/11 NClS_CRIM 77 Accessed 0133-7HNAIC

REPORT OF INVESTIGATION (CLOSED) 02AUG04 DEATH (II) CONTROL: 23DEC03-MPGT-0133-7HNA/C V/PERREAULT, THEODORE LOUIS /SGT USA M/W/AEE5/Ni(bJ(6J, (bJ(?J(CJ '09FEB70/MA SUPP: COMPANY B 1-181 INFANTRY BATALLION

D Not Yet UNCLASSIFIED ~DEATH, 12APR04-MPGT- 2004/08/10 NCIS_CRIM 77 Accessed 0041-7HNA/C

REPORT OF INVESTIGATION (CLOSED) 10AUG04 DEATH (II) CONTROL: 12APR04-MPGT-0041-7HNA/C V/SZWEC, ADRIAN BASIUCDR USN (DECEASED) M/W/N005/S/(bJ(6J, (bJ(7J(CJ ~~l~~ltcJ 14JAN61/CHICAGO, JL COMMAND/NAVHOSP, GUANTANAMO BAY, CUBA/61564

D Not Yet UNCLASSIFIED ~ASSAULT. 28JULD4-Accessed MPGT-0080-7GNA/C

2004/08/10 NCIS_CRIM 77

REPORT OF INVESTIGATION (CLOSED) 05AUG04 ASSAULT (II) CONTROL: 28JUL04-MPGT-0080-7GNA/C (bJ(5J, (bJ(?J(CJ

(bJ(6J, (bJ(7J(CJ COMMAND/JOINT TASK FORCE GUANTANAMO BAY, CUBA/31866

D Not Yet UNCLASSIFIED Ii SUSPICIOUS INCIDENT. 2004/08/02 NCIS_CRIM 77 Accessed 26JUL04-MPGT-0076-5YNA/C

REPORT OF INVESTIGATION (CLOSED) 27JUL04 SUSPICIOUS INCIDENT (II) CONTROL: 26JUL04-MPGT-0076-5YNA/C l/JTF-GTMO, GUANTANAMO BAY, CUBA/SUSPICIOUS INCIDENT AT CAMP DELTA COMMAND/JTF-GTMO GUANTANAMO BAY, CUBA/31886 MADE AT/MPGT/GUANTANAMO BAY CU8A(bJ(6J, (bJ(?J(CJ SPECIAL AGENT

D Not Yet UNCLASSIFIED I ASSAULT. 12JULD4-Accessed MPGT-0068-7GNA/C

2004/07/15 NCIS_CRIM 77

REPORT OF INVESTIGATION (CLOSED) 15JUL04 ASSAULT (II) CONTROL: 12JUL04-MPGT-0068-7GNA/C (bJ(5J, (bJ(?J(CJ SUPP:


NCIS Page 6of8

D Not Yet UNCLASSI Fl ED I ASSAULT. 07 JUL04- 2004/07/15 NCIS_CRIM 77 Accessed MPGT-0066-7GNA/C

REPORT OF INVESTIGATION (CLOSED) 14JUL04 ASSAULT (II) CONTROL: 07JUL04-MPGT-0066-7GNA/C l/BAGRAM AIRFIELD, AFGHANISTAN/REQUEST TO INTERVIEW(bJ(5J, (bJ(?J(CJ COMMAND/DOD INTEREST/00000 MADE AT/MPGT/GUANTANAMO BAY CUBMbJ(6J, (bJ(7J(CJ ~~l~~l(CJ SPECIAL AGENT

D Not Yet UNCLASSIFIED ~ FP SUPPORT. 02JUL04- 2004/07/06 NCIS_CI Accessed MPGT-0063-5CNA/C

77

REPORT OF INVESTIGATION (CLOSED) 06JUL04 FP SUPPORT (II) CONTROL: 02JUL04-MPGT-0063-5CNA/C I/USS JOHN L. HALL (FFG-32), NAVBASE GUANTANAMO BAY, CUBA/PORT VISIT SUPPORT COMMAND/USS JOHN L. HALL (FFG-32)/21057

0 Not Yet UNCLASSIFIED ; LARCENY-ORDNANCE, 2004/06/02 NCIS_CRIM 77 Accessed 12JUL03-MPGT-0082-6RNA/C

REPORT OF INVESTIGATION (CLOSED) 02JUN04 LARCENY-ORDNANCE (II) CONTROL: 12JUL03-MPGT-0082-6RNA/C l/NAVBASE GUANTANAMO BAY, GUANTANAMO BAY CUBA/LARCENY OF 9MM HANDGUNS FROM NAVBASE GUANTANAMO BAY SECURITY DEPARTMENT COMMAND/NAVAL BASE GUANTANAMO BAY CUBA/60514

D Not Yet UNCLASSIFIED ; DEATH. 14FEB04-MPGT- 2004/06/01 NCIS_CRIM 77 Accessed 0020-7HNA/C

REPORT OF INVESTIGATION (CLOSED) 01JUN04 DEATH (II) CONTROL: 14FEB04-MPGT-0020-7HNA/C V/NOVESTERAS, BERNARDO AGUSTIN/CIVILIAN M/A/FNRP/N//20AUG60/PHILIPPINES COMMAND/NAVSTA GUANTANAMO BAY CUBA/47214

Not Yet UNCLASSIFIED ~ SPECIAL INQUIRY. 0 Accessed 26FEB04-MPGT-0023-

2004/05/23 NCIS_CRIM 77

6XNA/C

REPORT OF INVESTIGATION (CLOSED) 21MAY04 SPECIAL INQUIRY (II) CONTROL: 26FEB04-MPGT-0023-6XNA/C l/NAVBASE, GUANTANAMO BAY, CUBA/TAMPERING WITH TRAFFIC TICKETS COMMAND/NAVBASE GUANTANAMO BAY, CUBA/60514 MADE AT/MPGT/GUANTANAMO BAY CUB,ll(bJ(6J, (bJ(7J(CJ SPECIAL AGENT

D Not Yet UNCLASSIFIED ~ BURGLARY, 03FEB04- 2004/05/18 NCIS_CRIM 77 Accessed MPGT-0013-6NNA/C

REPORT OF INVESTIGATION (CLOSED) 17MAY04 BURGLARY (II) (IJ) CONTROL: 03FEB04-MPGT-0013-6NNA/C (bJ(6J, (bJ(7J(CJ

(b)(6), (b)(7)(C) --------------------

Not Yet UNCLASSIFIED I SPECIAL INQUIRY. D Accessed 11FEB04-MPGT-0018-

2004105/11 NCIS_CRIM 77

~

REPORT OF INVESTIGATION (CLOSED) 12MAY04 SPECIAL INQUIRY (IJ) CONTROL: 11 FEB04-MPGT-0018-4XNA/C l/NAVSTA, GUANTANAMO BAY CUBA/SUSPECTED USE OF FRAUDULENT IDENTIFICATION BY NEX EMPLOYEE COMMAND/NAVSTA GUANTANAMO BAY CUBA/47214

O Not Yet UNCLASSIFIED ~ DEATH, 26SEP02-MPGT- 2004/04/19 NCIS_CRIM 77 Accessed 0106-?HNAIC

REPORT OF INVESTIGATION (CLOSED) 20APR04 DEATH (II) CONTROL: 26$EP02-MPGT-0106-7HNA/C V/FORAKER, RYAN DANE/SSG USAR M/W/AEE6/S(bJ(6J, (bJ(7J(CJ '19FEB71/0H


NCIS

000086

Page 7 of8

COMMAND/JTF-GTMO, GUANTANAMO BAY, CUBA/31886

Not Yet UNCLASSIFIED ~FORCE PROTECTION 2004/04/12 NCIS_CI 77 D Accessed SUPPORT. 05APR04-MPGT-

0038-5CNA/C

REPORT OF INVESTIGATION (CLOSED) 07APR04 FORCE PROTECTION SUPPORT (II) CONTROL: 05APR04-MPGT-0038-5CNA/C I/USS MCCLUSKY (FFG-41), OCHO RIOS, JAMAICA/FORCE PROTECTION SUPPORT COMMAND/USS MCCLUSKY (FFG-41)/21108 MADE AT/MPGT/GUANTANAMO BAY.(bJ(5J, (bJ(?J(CJ SPECIAL AGENT

D Not Yet UNCLASSIFIED ~ DEATH. 22JUL03-MPGT- 2004/04/11 NCIS_CRIM 77 Accessed 0085-7HMAIC

REPORT OF INVESTIGATION (CLOSED) 12APR04 DEATH (II) CONTROL: 22JUL03-MPGT-0085-7HMA/C V/CLARK, JEFFERY LANE/LCPL USMC M/W/MEE3/N.(bJ(6J, (bJ(?J(CJ '13JUL79/0CEAN SPRINGS, MS DUSTA: 3RD BN, 6TH MARREG

D Not Yet UNCLASSIFIED ;J DEATH. 22JUL03-MPGT- 2004/04/01 NCIS_CRIM 77 Accessed 0085-7HMA/C

REPORT OF INVESTIGATION (CLOSED) 02APR04 DEATH (II) CONTROL: 22JUL03-MPGT-0085-7HMA/C V/CLARK, JEFFERY LANE/LCPL USMC M/W/MEE3/N/(bJ(5J, (bJ(7J(CJ '13JUL79/0CEAN SPRINGS, MS DUSTA: 3RD BN, 6TH MARREG

D Not Yet UNCLASSIFIED !; FP SUPPORT. 22MAR04- 2004/03/21 NCIS_CI Accessed MPGT-0033-5CNA/C

77

REPORT OF INVESTIGATION (CLOSED) 22MAR04 FP SUPPORT (II) CONTROL: 22MAR04-MPGT-0033-5CNA/C I/USS THOMAS GATES (CG-51), NAVBASE GUANTANAMO BAY, CUBA/PORT VISIT COMMAND/USS THOMAS GATES (CG-51 )/21344 MADE AT/MPGT/GUANTANAMO BAY(bJ(6J, (bJ(7J(CJ SPECIAL AGENT


REPORT OF INVESTIGATION (CLOSEDl 05MAR04 NARCOTICS([() CONTROL: 01MARD4-MPGT-0024-7NNAJC(bJ(5J, (bJ(?J(CJ SUPP: PASSPORT fl.,,.(b""'J(5,,....J, .,,...(bJ""'(7""'J(C"""J ~


REPORT OF INVESTIGATION <CLOSED) 05MAR04 NARCOTICS (fl) CONTROL: 01MAR04-MPGT-0024-7NNA/C (bJ(5J, (bJ(?J(CJ SUPP: PASSPORT #""(bJ..,.,,(5J,...,, (,..,.bJ(=7J=(q,...,

D Not Yet UNCLASSIFIED ~SEX-ABUSE CHILD. 2004/03/01 NCIS_CRIM 77 Accessed 01JAN04-MPGT-0001-8BNA/C

REPORT OF INVESTIGATION (CLOSED) 01MAR04 SEX-ABUSE CHILD (II) CONTROL: 01JAN04-MPGT-0001-8BNA/C_(b_J(6_J, _(bJ_(?J_(c_i ________ _ (b)(6), (b)(7)(C)

D Not Yet UNCLASSIFIED ~ASSAULT. 03NOV03-Accessed MPGT-0120-7GMA/C

2004/02/12 NCIS_CRIM 77

REPORT OF INVESTIGATION (CLOSED) 12FEB04ASSAULT (II) CONTROL: 03NOV03-MPGT-0120-7GMA/C (bJ(5J, (bJ(?J(CJ

(b)(6), (b)(7)(C) DUSTA: MSG JAMAICA


NCIS

(EJ 1~ I tr;>) ceJ This search returned 404 result(s). Save Selected Documents to Knowledge Folder


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UNCLASSI Fl ED ~ EXERCISE SUPPORT. 30JAN04-MPGT-0012-XXEX/C

2004/02/04 NCIS_CI 77

REPORT OF INVESTIGATION (CLOSED) 04FEB04 EXERCISE SUPPORT (II) CONTROL: 30JAN04-MPGT-0012-XXEX/C l/NCISRA, GUANTANAMO BAY, CUBA/SUPPORT TO NAVAL BASE TERRORISM EXERCISE COMMAND/NAVBASE GUANTANAMO BAY, CUBN60514

D Not Yet UNCLASSIFIED !;I LARCENY - ORDNANCE, 2004/02/03 NCIS_CRIM 77 Accessed 26JAN04-MPGT-0009-6RNNC

REPORT OF INVESTIGATION (CLOSED) 03FEB04 LARCENY - ORDNANCE (II) (II) CONTROL: 26JAN04-MPGT-0009-6RNA/C l/NAVSTA, GUANTANAMO BAY CUBA/FOUND M-40 GRENADE IN BLDG 525 COMMAND/NAVAL STATION GUANTANAMO BAY CUBA/47214 MADE AT/MPGT/GUANTANAMO BAY CUBA(bJ(5J, (bJ(7J(CJ SPECIAL AGENT

Not Yet D Accessed

UNCLASSIFIED ! FORCE PROTECTION. 2004/02/02 NCIS_CI 10JAN02-MPGT-0001-XXFP

77

REPORT OF INVESTIGATION (CLOSED) 02FEB04 FORCE PROTECTION (II) CONTROL: 10JAN02-MPGT-0001-XXFP I/NAVAL STATION, GUANTANAMO BAY, CUBNFORCE PROTECTION OPERATION IN SUPPORT OF JTTF COMMAND/NAVAL STATION GUANTANAMO BAY, CUBA/47214

D Not Yet UNCLASSIFIED ~DEATH, 31MAR03-MPGT- 2004/01/20 NCIS_CRIM 77 Accessed 0044-7HNA/C


NCIS

000089

Page 2of8

REPORT OF INVESTIGATION (CLOSED) 20JAN04 DEATH (ff) CONTROL: 31MAR03-MPGT-0044-7HNA/C V/MATIONG, PABLO GAMMAD/CIV M/A/FNXX/N//13SEP57/ANGELES CITY, RP COMMAND/NAVBASE GUANTANAMO BAY CUBA/60514

Not Yet UNCLASSIFIED ; PAY AND ALLOWANCE, 2004/01/20 NCIS_CRIM 77 D Accessed 13NOV01-MPGT-007B-

4ENA/C

REPORT OF INVESTIGATION (CLOSED) 16JAN04 PAY AND ALLOWANCE (If) CONTROL: 13NOV01-MPGT-0078-4ENA/C (bJ(5J, (bJ(?J(CJ

(b)(6), (b)(7)(C)

D Not Yet UNCLASSIFIED ; LARCENY-ORDNANCE, 2004/01/19 NCIS_CRIM 77 Accessed 22JUN03-MPGT-0074-6RNA/C

REPORT OF INVESTIGATION (CLOSED) 16JAN04 LARCENY-ORDNANCE (If) CONTROL: 22JUN03-MPGT-007 4-6RNA/C (bJ(5J, (bJ(?J(CJ

(bJ(6J, (bJ(7J(CJ COMMAND/NAVAL BASE GUANTANAMO BAY, CUBA/60514

Not Yet UNCLASSIFIED ~ SPECIALINQUIRY. D Accessed 100CT03-MPGT-0116-

2003/12/17 NCIS_CI 77

5XNA/U

REPORT OF INVESTIGATION (CLOSED) 17DEC03 SPECIAL INQUIRY (II) CONTROL: 100CT03-MPGT-0116-5XNA/U_(b_J(6_J, _(bJ_(?J_(c_J ---

(bJ(6J, (bJ(7J(CJ DUSTA: NAVAL DENTAL CENTER, MID-ATLANTIC, NORFOLK, VA

D Not Yet UNCLASSIFIED ~NARCOTICS. 20NOV02- 2003/12/08 NCIS_CRIM 77 Accessed MPGT -0128-7NNA/C

REPORT OF INVESTIGATION (CLOSED) 20NOV03 NARCOTICS (II) CONTROL: 20NOV02-MPGT-0128-7NNA/C I/NAVAL STATION, GUANTANAMO BAY CUBA/SUPPORT TO DRUG OPERATIONS IN CARRIBEAN COMMAND/NAVAL STATION GUANTANAMO BAY/47214

Not Yet UNCLASSIFIED fil BOMB AND ARSON, D Accessed 10NOV03-MPGT-0122-

2003/11/24 NCIS_CRIM 77

6ANA/C

REPORT OF INVESTIGATION (CLOSED) 20NOV03 BOMB AND ARSON (II} CONTROL: 10NOV03-MPGT-0122-6ANA/C (bJ(5J, (bJ(?J(CJ

(bJ(6J, (bJ(7J(CJ COMMAND/NAVAL STATION GUANTANAMO BAY, CUBA/47214

D Not Yet UNCLASSIFIED j; DEATH, 13NOV01-MPGT- 2003/11/19 NCIS_CRIM 77 Accessed 0079-7HNA/C

REPORT OF INVESTIGATION (CLOSED) 19NOV03 DEATH (II) CONTROL: 13NOV01-MPGT-0079-7HNA/C V/DISANTO, SHEILA MARLENE/CJV F/D/USXX/N(bJ(6J, (bJ(7J(CJ '20APR47/WILMINGTON, DE COMMAND/NAVAL BASE GUANTANAMO BAY, CUBA/60514

D Not Yet UNCLASSIFIED ~ASSAULT. 27AUG02-Accessed MPGT-0101-7GMA/C

2003/11/11 NCIS_CRIM 77

REPORT OF INVESTIGATION (CLOSED) 10NOV03ASSAULT (ff) CONTROL: 27AUG02-MPGT-0101-7GMA/C(bJ(6J, (bJ(?J(CJ (bJ(6J, (bJ(7J(CJ DUSTA: CO, MARINE SECURITY FORCE COMPANY DET, GTMO BAY, CUBA

D NotYet UNCLASSIFIED ~COMPUTER INTRUSION. 2003/11/11 NCIS_CI 77


NCIS

000090

Page 3of8

Accessed 19JUL02-MPGT-0090-51NA/C

REPORT OF INVESTIGATION (CLOSED) 07NOV03 COMPUTER INTRUSION (II) CONTROL: 19JUL02-MPGT-0090-51NA/C I/NAVAL HOSPITAL, GUANTANAMO BAY CUBNINTRUSION DETECTED INTO NAVAL HOSPITAL NElWORK SYSTEM, GUANTANAMO BAY CUBA COMMAND/NAVAL HOSPITAL, GUANTANAMO BAY CUBA/61654

D Not Yet UNCLASSIFIED I FP SUPPORT. 09NOV03- 2003/11/09 NCIS_CI Accessed MPGT-0121-SCNA/C

77

REPORT OF INVESTIGATION (CLOSED) 10NOV03 FP SUPPORT (II) (II) CONTROL: 09NOV03-MPGT-0121-5CNA/C l/USNS RICHARD G. MATIHIESEN/PORT BRIEF NAVAL STATION GUANTANAMO BAY, CUBA COMMAND/COMNAVSTA GUANTANAMO BAY, CUBA/60514

D Not Yet UNCLASSIFIED ~NARCOTICS, 16SEP03- 2003/10/28 NCIS_CRIM 77 Accessed MPGT-0102-7NNA/C

REPORT OF INVESTIGATION (CLOSED) 270CT03 NARCOTICS (II) CONTROL: 16SEP03-MPGT-0102-7NNA/C (bJ(6J, (bJ(7J(CJ COMMAND/NAVAL BASE GUANTANAMO BAY, CUBA/60514

Not Yet D Accessed

UNCLASSIFIED I NARCOTICS. 16SEP03- 2003/10/27 NCIS_CRIM 77 MPGT-0103-7NNA/C

REPORT OF INVESTIGATION (CLOSED) 270CT03 NARCOTICS (II) CONTROL: 16SEP03-MPGT-0103-7NNAfC(bJ(5J, (bJ(?J(CJ COMMAND/NAVAL BASE GUANTANAMO BAY, CUBA/60514

D Not Yet UNCLASSIFIED I NARCOTICS. 16SEP03- 2003/10/27 NCIS_CRIM 77 Accessed MPGT-0101-7NNA/C

REPORT OF INVESTIGATION (CLOSED) 270CT03 NARCOTICS (II) CONTROL: 16SEP03-MPGT-0101-7NNAJC(bJ(6J, (bJ(?J(CJ COMMAND/NAVAL BASE GUANTANAMO BAY, CUBA/60514

D Not Yet UNCLASSIFIED ~NARCOTICS. 16SEP03- 2003/10/27 NCIS_CRIM 77 Accessed MPGT-0103-7NNA/C

REPORT OF INVESTIGATION {CLOSED) 270CT03 NARCOTICS Oil CONTROL: 16SEP03-MPGT-0103-7NNAfC(bJ(5J, (bJ(?J(CJ COMMAND/NAVAL BASE GUANTANAMO BAY, CUBA/60514

Not Yet D Accessed

UNCLASSIFIED ~ FORCE PROTECTION. 2003/09/17 NCIS_Cl 18SEPD3-MPGT-0104-XXFP/C

77

REPORT OF INVESTIGATION (CLOSED) 18SEP03 FORCE PROTECTION CONTROL: 18SEP03-MPGT-0104-XXFP/C I/NAVAL STATION, GUANTANAMO BAY, CUBA/DATA BASE INQUIRIES ON lWELVE PROSPECTIVE FOREIGN NATIONAL EMPLOYEES COMMAND/NAVAL STATION GUANTANAMO BAY, CUBA/47214

Not Yet UNCLASSIFIED ; UNAUTHORIZED 0 Accessed DISCLOSURE. 1 ODEC02-

MPGT-0126-5DNA/F

2003/09/03 NCIS_CI

REPORT OF INVESTIGATION (CLOSED) 03SEP03 UNAUTHORIZED DISCLOSURE (II) CONTROL: 1 ODEC02-MPGT-0126-5DNA/F (bJ(5J, (bJ(?J(CJ

77

(bJ(6J, (bJ(?J(CJ COMMAND/NAVSTA GUANTANAMO BAY, CUBA/47214

Not Yet UNCLASSIFIED ; LARCENY - 2003/07/09 NCIS_CRIM 77


NCIS

D Accessed GOVERNMENT. 01 MAY03-MPGT-0059-6SNA/C

Page 4of8

REPORT OF INVESTIGATION (CLOSED) 09JUL03 LARCENY - GOVERNMENT(![) CONTROL: 01MAY03-MPGT-0059-6SNA/C(bJ(6J, (bJ(7J(CJ

~~l~~l(CJ COMMAND/NAVAL BASE GUANTANAMO BAY, CUBA/60514

Not Yet UNCLASSIFIED l!fil UNAUTHORIZED 2003/07/01 NCIS_CRIM 77 D Accessed SERVICES. 21APR03-MPGT-

0054-4TNA/C

REPORT OF INVESTIGATION (CLOSED) 24JUN03 UNAUTHORIZED SERVICES (JI) CONTROL: 21APR03-MPGT-0054-4TNA/C l/COMNAVBASE GUANTANAMO BAY, CUBA/SUSPECTED MISUSE OF GOVERNMENT IMPACT CARD COMMAND/NAVAL BASE GUANTANAMO BAY, CUBN60514

Not Yet UNCLASSIFIED ~UNAUTHORIZED 2003/06/24 NCIS_CRIM 77 D Accessed SERVICES. 21APR03-MPGT-

0054-4 TNA/C

REPORT OF INVESTIGATION (CLOSED) 24JUN03 UNAUTHORIZED SERVICES (II) CONTROL: 21APR03-MPGT-0054-4TNA/C l/COMNAVBASE GUANTANAMO BAY, CUBA/SUSPECTED MISUSE OF GOVERNMENT IMPACT CARD COMMAND/NAVAL BASE GUANTANAMO BAY, CUBA/60514

D Not Yet UNCLASSIFIED ~SPECIAL INQUIRY, 2003/06/23 NCIS_CRIM 77 Accessed 20JAN03-MPGT-0007-7XMA/C

REPORT OF INVESTIGATION (CLOSED) 20JUN03 SPECIAL INQUIRY (II) CONTROL: 20JAN03-MPGT-0007-7XMA/C (bJ(5J, (bJ(?J(CJ

(bJ(6J, (bJ(7J(CJ COMMAND/NAVSTA GUANTANAMO BAY, CUBA/47214

D Not Yet UNCLASSIFIED ; COUNTERFEIT. 08APR03- 2003/06/01 NCIS_CRIM 77 Accessed MPGT-005~NA/C

REPORT OF INVESTIGATION (CLOSED) 30MAY03 COUNTERFEIT (II) CONTROL: 08APR03-MPGT-0050-UGNA/C l/NEX, NAVSTA GUANTANAMO BAY, CUBA/RECEIPT OF COUNTERFEIT TWENTY DOLLAR BILL COMMAND/NEX, NAVSTA GUANTANAMO BAY, CUBA/63345

D Not Yet UNCLASSIFIED ~COUNTERFEIT, 08APR03- 2003/06/01 NCIS_CRIM 77 Accessed MPGT-005~NA/C

REPORT OF INVESTIGATION (CLOSED) 30MAY03 COUNTERFEIT (II) CONTROL: 08APR03-MPGT-0050-UGNA/C l/NEX, NAVSTA GUANTANAMO BAY, CUBA/RECEIPT OF COUNTERFEIT TWENTY DOLLAR BILL COMMAND/NEX, NAVSTA GUANTANAMO BAY, CUBA/63345

D Not Yet UNCLASSIFIED ~ASSAULT. 05JAN03-Accessed MPGT-0001-7GMA/C

2003/05/28 NCIS_CRIM 77

REPORT OF INVESTIGATION (CLOSED) 23MAY03 ASSAULT (II) CONTROL: 05JAN03-MPGT-0001-7GMA/C_(b_J(6_J,_(bJ_(7_J(C_J __________________ _

(b)(6), (b)(7)(C)

Not Yet UNCLASSIFIED ~LARCENY- 2003/05/13 NCIS_CRIM 77 0 Accessed GOVERNMENT. 08JAN03-

MPGT-0003-6SNA/C

REPORT OF INVESTIGATION (CLOSED) 12MAY03 LARCENY-GOVERNMENT (II) CONTROL: 08JAN03-MPGT-0003-6SNA/C (bJ(6J, (bJ(7J(CJ

(bJ(6J, (bJ(7J(CJ SUPP: MCO, 3DBN, 6THMAR


NCIS

000092

Page 5of8

Not Yet UNCLASSIFIED I SEX ABUSE CHILD, 2003/05/07 NCIS_CRIM 77 0 Accessed 09DEC02-MPGT-0125-

8BNA/C

REPORT OF INVESTIGATION (CLOSED) 08MAY03 SEX ABUSE CHILD {II) CONTROL: 09DEC02-MPGT-0125--8BNA/C (bJ(5J, (bJ(?J(CJ

(b)(6), (b)(7)(C) ------------

Not Yet UNCLASSIFIED I INDECENT ASSAULT, 2003/04/30 NCIS_CRIM 77 0 Accessed 21APR03-MPGT-0056-

8DDR/C

REPORT OF INVESTIGATION (CLOSED) 30APR03 INDECENT ASSAULT (II) CONTROL: 21APR03-MPGT-0056-8DDR/C l/USACIDC, 286TH MP DET, TUZLA, BOSNIAHERZGOVINA/REQUEST FOR ASSISTANCE COMMAND/USACIDC//

Not Yet D Accessed

UNCLASSIFIED ~SEX ABUSE- CHILD. 2003/04/30 NCIS_CRIM 77 12FEB03-MPGT-0016-8BNA/C

REPORT OF INVESTIGATION (CLOSED) 25APR03 SEX ABUSE -CHILD (II) CONTROL: 12FEB03-MPGT-0016-8BNA/C l/NAVSTA GUANTANAMO BAY, CUBA/POSSIBLE CHILD PORNOGRAPHY ON LAPTOP COMPUTER COMMAND/NAVSTA GUANTANAMO BAY, CUBA/47214

D Not Yet UNCLASSIFIED I SEX ABUSE - CHILD, 2003/04/30 NCIS_CRIM 77 Accessed 12FEB03-MPGT-0016-8BNA/C

REPORT OF INVESTIGATION (CLOSED) 25APR03 SEX ABUSE - CHILD (II) CONTROL: 12FEB03-MPGT-0016-8BNA/C l/NAVSTA GUANTANAMO BAY, CUBA/POSSIBLE CHILD PORNOGRAPHY ON LAPTOP COMPUTER COMMAND/NAVSTA GUANTANAMO BAY, CUBA/47214

Not Yet UNCLASSIFIED ~INDECENT ASSAULT, 2003/04/30 NCIS_CRIM 77 D Accessed 21APR03-MPGT-0056-

8DDR/C

REPORT OF INVESTIGATION (CLOSED) 30APR03 INDECENT ASSAULT (II) CONTROL: 21APR03-MPGT-0056-8DDR/C l/USACIDC, 286TH MP DET, TUZLA, BOSNIAHERZGOVINA/REQUEST FOR ASSISTANCE COMMAND/USACIDC//

D Not Yet UNCLASSIFIED I) FORGERY. 04SEP02- 2003/04/23 NCIS_CRIM 77 Accessed MPGT-0102-4KNA/C

REPORT OF INVESTIGATION (CLOSED) 18APR03 FORGERY (II) CONTROL: 04SEP02-MPGT-0102-4KNA/C (bJ(5J, (bJ(?J(CJ SUPP: PROJECT MANAGER FOR ATLANTIC COAST CONTRACTING, INC.

D Not Yet UNCLASSIFIED ;i FORGERY. 04SEP02- 2003/04/23 NCIS_CRIM 77 Accessed MPGT-0102-4KNA/C

REPORT OF INVESTIGATION (CLOSED) 18APR03 FORGERY (II) CONTROL: 04SEP02-MPGT-0102-4KNAfC(bJ(5J, (bJ(?J(CJ SUPP: PROJECT MANAGER FOR ATLANTIC COAST CONTRACTING, INC.

Not Yet D Accessed

UNCLASSIFIED ~SPECIAL INQUIRY, 2003/04/16 NCIS_CI 22FEB03-MPGT-0023-5XNA/C

77

REPORT OF INVESTIGATION (CLOSED) 17APR03 SPECIAL INQUIRY (II) CONTROL: 22FEB03-MPGT-0023-5XNA/C I/NAVAL BASE GUANTANAMO BAY, CUBA/SUSPICIOUS SAILBOAT •(bJ(6J, (bJ(?J(CJ 'COMMAND/NAVAL BASE GUANTANAMO BAY, CUBA/60514 MADE AT/MPGT/GUANTANAMO BAY, CUBA(bJ(5J, (bJ(?J(CJ SPECIAL AGENT


NCIS

000093

Page 6of8

Not Yet D Accessed

UNCLASSIFIED ~SPECIAL INQUIRY. 2003/04/16 NCIS_CI 22FE803-MPGT-0023-5XNA/C

77

REPORT OF INVESTIGATION (CLOSED) 17APR03 SPECIAL INQUIRY (II) CONTROL: 22FEB03-MPGT-0023-5XNNC I/NAVAL BASE GUANTANAMO BAY, CUBNSUSPICIOUS SAILBOAT (bJ(5J, (bJ(?J(CJ COMMAND/NAVAL BASE GUANTANAMO BAY, CUBN60514 MADE AT/MPGT/GUANTANAMO BAY, CUBA(bJ(5J, (bJ(?J(CJ SPECIAL AGENT

D Not Yet UNCLASSIFIED I SPECIAL INQUIRY. 2003/04/16 NCIS_CI Accessed 22FEB03-MPGT-0023-5XNAIC

77

REPORT OF INVESTIGATION (CLOSED) 17APR03 SPECIAL INQUIRY (II) CONTROL: 22FEB03-MPGT-0023-5XNNC I/NAVAL BASE GUANTANAMO BAY, CUBNSUSPICIOUS SAILBOAT

(bJ(6J, (bJ(?J(CJ COMMAND/NAVAL BASE GUANTANAMO BAY, CUBN60514 MADE AT/MPGT/GUANTANAMO BAY, CUBA(bJ(5J, (bJ(?J(CJ SPECIAL AGENT

D Not Yet UNCLASSIFIED ; CHILD ABUSE. 08FEB03- 2003/04/15 NCIS_CRIM 77 Accessed MPGT-0011-7LNA/C

REPORT OF INVESTIGATION (CLOSEDl 16APR03 CHILD ABUSE (Ill CONTROL: 08FEB03-MPGT-0011-7LNNC (bJ(5J, (bJ(?J(CJ (b)(6), (b)(7)(C) ....__ ________________ _.

D Not Yet UNCLASSIFIED I CHILD ABUSE. OBFEB03- 2003/04/15 NCIS_CRIM 77 Accessed MPGT-0011-7LNA/C

REPORT OF INVESTIGATION (CLOSED) 16APR03 CHILD ABUSE (II) CONTROL: 08FEB03-MPGT-0011-7LNNC (bJ(6J, (bJ(7J(CJ (b)(6), (b)(7)(C) ------------------

Not Yet D Accessed

UNCLASSIFIED ~SPECIAL INQUIRY. 2003/03/27 NCIS_CRIM 77 19JAN03-MPGT-0006-7XNA/C

REPORT OF INVESTIGATION (CLOSED) 26MAR03 SPECIAL INQUIRY (Ill CONTROL: 19JAN03-MPGT-0006-7XNNC (bJ(5J, (bJ(?J(CJ COMMAND/NAVBASE GUANTANAMO BAY, CUBN60514

Not Yet D Accessed

UNCLASSIFIED ~SPECIAL INQUIRY, 2003/03/27 NCIS_CRIM 77 19JAN03-MPGT-0006-7XNA/C

REPORT OF INVESTIGATION (CLOSED) 26MAR03 SPECIAL INQUIRY (Ill CONTROL: 19JAN03-M PGT-0006-7XNNC(bJ (6J, (bJ (7J(CJ COMMAND/NAVBASE GUANTANAMO BAY, CUBN60514

Not Yet UNCLASSIFIED ~LARCENY- 2003/03/17 NCIS_CRIM 77 D Accessed GOVERNMENT. 16MAROO

MPGT -0045-6SNA/C

REPORT OF INVESTIGATION (CLOSED) 17MAR03 LARCENY-GOVERNMENT (II) CONTROL: 16MAROO-MPGT-0045-6SNNC (bJ(6J, (bJ(7J(CJ

(bJ(6J, (bJ(7J(CJ 3UPP: US ARMY RETIRED

Not Yet UNCLASSIFIED I LARCENY PERSONAL. 2003/03/10 NCIS_CRIM 77 D Accessed 21NOVOO-MPGT-0145-

6TNA/C

REPORT OF INVESTIGATION (CLOSED) 10MAR03 LARCENY PERSONAL {II) CONTROL: 21 NOVOO-MPGT-0145-STNNC (bJ(6J, (bJ(7J(CJ

(bJ(6J, (bJ(?J(CJ SUPP: SECRETARY OF THE NAVY SPECIAL DESIGNEE (CUBAN


NCIS Page 7of8

EXILE)

Not Yet UNCLASSIFIED ~SEX ABUSE- CHILD. O Accessed 15APR02-MPGT-0046-

2003/02/24 NCIS_CRIM 77

8BRR/C

REPORT OF INVESTIGATION (CLOSED) 21FEB03 SEX ABUSE - CHILD (II) CONTROL: 15APR02-MPGT-0046-8BRR/C_(bJ_(6_l, _(bJ_(7_J(C_J _______ _

(b)(6), (b)(7)(C)

Not Yet D Accessed

UNCLASSIFIED Iii! SEX ABUSE CHILD. 2003/02/03 NCIS_CRIM 77 01APR02-MPGT-0040-8BJA/C

REPORT OF INVESTIGATION (CLOSED) 29JAN03 SEX ABUSE CHILD (II) CONTROL: 01APR02-MPGT-0040-8BJA/C (bJ(5J, (bJ(?J(CJ

DUSTA: JTF-170, GUANTANAMO BAY, CUBA

Not Yet UNCLASSIFIED I SPECIAL INQUIRY. 2003/01/27 NCIS_CRIM 77 D Accessed 17DEC02-MPGT-0130-

8XNS/C

REPORT OF INVESTIGATION (CLOSED) 27JAN03 SPECIAL INQUIRY (II) CONTROL: 17DEC02-MPGT-0130-8XNS/C I/NAVAL STATION GUANTANAMO BAY, CUBA/SECURITY DEPARTMENT REQUEST FOR INVESTIGATIVE ASSISTANCE COMMAND/NAVAL STATION, GUANTANAMO BAY, CUBA/47214

Not Yet UNCLASSIFIED I SPECIALINQUlRY, 2003101/27 NCIS_CRIM 77 D Accessed 17DEC02-MPGT-0130-

8XNS/C

REPORT OF INVESTIGATION (CLOSED) 27JAN03 SPECIAL INQUIRY (II) CONTROL: 17DEC02-MPGT-0130-8XNS/C I/NAVAL STATION GUANTANAMO BAY, CUBA/SECURITY DEPARTMENT REQUEST FOR INVESTIGATIVE ASSISTANCE COMMAND/NAVAL STATION, GUANTANAMO BAY, CUBA/47214

Not Yet D Accessed

UNCLASSIFIED I SPECIAL INQUIRY. 2003/01/16 NCIS_CI 11SEP02-MPGT-0104-5XNA/F

77

REPORT OF INVESTIGATION (CLOSED) 16JAN03 SPECIAL INQUIRY (II) CONTROL 11 SEP02-MPGT-0104-5XNA/F

D Not Yet UNCLASSIFIED ~SPECIAL INQUIRY, 2003/01/16 NCIS_CI Accessed 11SEP02-MPGT-0104-5XNA/F

77

REPORT OF INVESTIGATION (CLOSED) 16JAN03 SPECIAL INQUIRY (fl) CONTROL: 11 SEP02-MPGT-0104-5XNA/F

Not Yet UNCLASSIFIED ~LARCENY - PERSONAL. 2003/01/09 NCIS_CRIM 77 D Accessed 20NOV02-MPGT-0120-

6TNAIC

REPORT OF INVESTIGATION (CLOSED) 26DEC02 LARCENY - PERSONAL (II) CONTROL: 20NOV02-MPGT-0120-6TNA/C

COMMAND/NAVAL STATION GUANTANAMO BAY, CUBA/47214

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000096


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[ID 1-+C) ,,. ... WJ This search returned 404 result(s). Save Selected Documents to Knowledge Folder Showing results 351 through 400

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D Accessed UNCLASSIFIED I LARCENY -ORDNANCE. 2002/12/16 NCIS_CRIM 77

30NOV02-MPGT-0124-6RMAfC

REPORT OF INVESTIGATION (CLOSED) 16DEC02 LARCENY - ORDNANCE (II) CONTROL: 30NOV02-MPGT-0124-6RMNC (bJ(5J, (bJ(?J(CJ

(bJ(6J, (bJ(?J(CJ --, COMMAND/MARINE SECURITY FORCES, GUANTANAMO BAY, CUBN52570

Not Yet D Accessed

UNCLASSIFIED !;J SPECIAL INQUIRY. 2002/12/11 NCIS_CI 1 OOCT02-MPGT -0107-5XNA/C

77

REPORT OF INVESTIGATION (CLOSED) 10DEC02 SPECIAL INQUIRY (II) CONTROL: 100CT02-MPGT-0107-5XNNC (bJ(5J, (bJ(?J(CJ

(bJ(6J, (bJ(7J(CJ COMMAND/JTF GUANTANAMO BAY, CUBN31886

D Not Yet UNCLASSIFIED ~SPECIAL INQUIRY. 2002/12/11 NCIS_CI Accessed 1OOCT02-MPGT-0107-5XNA/C

77

REPORT OF INVESTIGATION (CLOSED) 10DEC02 SPECIAL INQUIRY (II) CONTROL: 100CT02-MPGT-0107-5XNNC (bJ(5J, (bJ(?J(CJ

(bJ(6J, (bJ(7J(CJ COMMAND/JTF GUANTANAMO BAY, CUBN31886

Not Yet D Accessed

UNCLASSIFIED ~FRAUD SURVEY. 2002/11/25 NCIS_CRIM 77 20SEPOO-MPGT-0127-4SSO/C


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REPORT OF INVESTIGATION (CLOSED) 25NOV02 FRAUD SURVEY (II) CONTROL: 20SEPOOMPGT-0127-4SSO/C I/RESIDENT OFFICER IN CHARGE OF CONSTRUCTION, GUANTANAMO BAY, CUBA/ FRAUD SURVEY COMMAND/ROICC, GUANTANAMO BAY, CUBA/60087

D Not Yet UNCLASSIFIED ~RAPE. 23SEP02-MPGT- 2002/11/17 NCIS_CRIM 77 Accessed 0105-SFNA/C

REPORT OF INVESTIGATION (CLOSED) 170CT02 RAPE (II\ CONTROL: 23SEP02-MPGT-0105-8FNA/C(bJ(5J, (bJ(?J(CJ SUPP: CUBAN MIGRANT IN U.S. STATE DEPT. PROTECTED STATUS

Not Yet D Accessed

UNCLASSIFIED f; RAPE. 27MAY02-MPGT-0071-8FJM/C

2002/10/07 NCIS_CRIM 77

REPORT OF INVESTIGATION (CLOSED) 070CT02 RAPE (II) CONTROL: 27MAY02-MPGT-0071-8FJM/C (bJ(6J, (bJ(7J(CJ

(b)(6), (b)(7)(C)

D NotYet UNCLASSIFIED IASSAULT.25MAR02-Accessed MPGT--0038-7GMA/C

2002110107 NCIS_CRIM 77

REPORT OF INVESTIGATION (CLOSED) 070CT02 ASSAULT (II) CONTROL: 25MAR02-MPGT-0038-7GMA/C_(bJ_(6_J, _(bJ_(7_J(C_J ________________ _

(b)(6), (b)(7)(C)

D Not Yet UNCLASSIFIED I ASSAULT. 04SEP02-Accessed MPGT-0103-7GMAIC

2002/09/24 NCIS_CRIM 77

REPORT OF INVESTIGATION (CLOSED) 19SEP02 ASSAULT (II) CONTROL: 04SEP02-MPGT-0103-7GMAfC(bJ(5J, (bJ(?J(CJ

(bJ(6J, (bJ(7J(CJ COMMAND/USMC SECURITY FORCE CO, GUANTANAMO BAY, CUBA/67228

D Not Yet UNCLASSIFIED ~ASSAULT. 04SEP02-Accessed MPGT--0101-7GMA/C

2002/09/19 NCIS_CRIM 77

REPORT OF INVESTIGATION (CLOSED) 19SEP02 ASSAULT (II} CONTROL: 04SEP02-MPGT-0101-7GMA/C (bJ(5J, (bJ(?J(CJ (b)(6), (b)(7)(C)

CUBA/67228 COMMAND/USMC SECURITY FORCE CO, GUANTANAMO BAY,

D Not Yet UNCLASSIFIED !;! RAPE. 01APR02-MPGT- 2002/07/30 NCIS_CRIM 77 Accessed 0042-SFMAIC

REPORT OF INVESTIGATION lCLOSEm 29JUL02 RAPE (fl) CONTROL: 01APR02-MPGT-0042-8FMA/C (bJ(6J, (bJ(7J(CJ

~~l~~l(CJ ...,DUSTA: 1STBN, 2DMAR, B CO

D Not Yet UNCLASSIFIED ii SEX ABUSE-CHILD. 2002/05/27 NCIS_CRIM 77 Accessed 17MA Y02-MPGT-0069-8BJAIC

REPORT OF INVESTIGATION (CLOSED) 23MAY02 SEX ABUSE - CHILD (II) CONTROL: 17MAY02-MPGT-0069-8BJA/C l/JTF-160, GUANTANAMO BAY, CUBA/SUSPECTED CHILD PORNOGRAPHY ON U.S. ARMY COMPUTER COMMAND/JTF-160, GUANTANAMO BAY, CUBA//

D Not Yet UNCLASSIFIED ~DEATH. 16AUGOO-MPGT- 2002/05/21 NCIS_CRIM 77 Accessed 0124-7HNA/C

REPORT OF INVESTIGATION (CLOSED) 17MAY02 DEATH (II) CONTROL: 16AUGOO-MPGT-0124-

0000~7 https://knet.ncis.navy .mil/portal/ dt?action=content&provider= WirelessDesktopDispatcher 2/912016

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000098

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7HNA/C V/ABAGON, HILARIO MADOR/CIVILIAN M/A/FNRP/N,(bJ(5J, (bJ(?J(CJ '28NOV69/ZAMBALES, RP SUPP: EMPLOYER: KVAERNER PROCESS SERVICES, HOUSTON, TX

D Not Yet UNCLASSIFIED I] LARCENY- PERSONAL. 2002/05/21 NCIS_CRIM 77 Accessed 18MAR02-MPGT-0036-6TNA/C

REPORT OF INVESTIGATION (CLOSED) 21MAY02 LARCENY- PERSONAL (II) CONTROL: 18MAR02-MPGT-0036-6TNA/C (bJ(6J, (bJ(7J(CJ

(bJ(5J, (bJ(?J(CJ 'FARMINGHAM, MA COMMAND/NAVAL BASE GUANTANAMO BAY, CUBA/60514

Not Yet UNCLASSIFIED ~COMMUNICATING A 2002/04/24 NCIS_CRIM 77 D Accessed THREAT, 08MAR02-MPGT-

0024-7ENA/C

REPORT OF INVESTIGATION (CLOSED) 23APR02 COMMUNICATING A THREAT (II) CONTROL: 08MAR02-MPGT-0024-7ENA/C l/JTF-160, GUANTANAMO BAY, CUBA/TELEPHONIC THREAT TO COMMAND MEMBER'S SPOUSE COMMAND/NAVBASE GUANTANAMO BAy, CUBA/60514

Not Yet UNCLASSIFIED ~COMMUNICATING A 2002/04/24 NCIS_CRIM 77 D Accessed THREAT. 08MAR02-MPGT-

0024-7ENA/C

REPORT OF INVESTIGATION (CLOSED) 23APR02 COMMUNICATING A THREAT (II) CONTROL: 08MAR02-MPGT-0024-7ENA/C l/JTF-160, GUANTANAMO BAY, CUBA/TELEPHONIC THREAT TO COMMAND MEMBER'S SPOUSE COMMAND/NAVBASE GUANTANAMO BAY, CUBA/60514

D Not Yet UNCLASSIFIED I SPECIAL INQUIRY. 2002103120 NCIS_CRIM 77 Accessed - 07FEBOO.MPGT -0018-7XSO/C

REPORT OF INVESTIGATION (CLOSED) 14MAR02 SPECIAL INQUIRY (II) CONTROL: 07FEBOOMPGT-0018-7XSO/C l/NAVSTA GUANTANAMO BAY, CUBA/DEVELOPMENT OF CRIMINAL INFORMATION IN THE CARIBBEAN AREA COMMAND/NAVSTA GUANTANAMO BAY, CUBA/60514

D Not Yet UNCLASSIFIED ~CHILD ABUSE. 03APR01- 2002/03/12 NCIS_CRIM 77 Accessed MPGT-0040. 7LNA/C

REPORT OF INVESTIGATION (CLOSED) 12MAR02 CHILD ABUSE (II) CONTROL: 03APR01-MPGT-0040-7LNA/C(b-J(5~J,_(b~J(7_J(~CJ-------------------

(bJ(6J, (bJ(7J(CJ SUPP:(bJ(6J, (bJ(7J(CJ

Not Yet D Accessed

UNCLASSIFIED I SPECIAL INQUIRY. 2002/03/10 NCIS_CRIM 77 21 DEC01-MPGT-0080-6XNS/C

REPORT OF INVESTIGATION (CLOSED) 07MAR02 SPECIAL INQUIRY (II) CONTROL: 21DEC01-MPGT-0080-6XNS/C l/NAVBASE GUANTANAMO BAY, CUBA/REQUEST FOR ASSISTANCE REFERENCE ILLEGAL SALES OF MERCHANDISE ON BOARD NAVBASE GTMO BAY, CUBA COMMAND/NAVBASE GUANTANAMO BAY, CUBA/60514

D Not Yet UNCLASSIFIED ~COMPUTER INTRUSION. 2001/12/19 NCIS_CI 77 Accessed 05MAROO-MPGT-0036-4RNA/C

REPORT OF INVESTIGATION (CLOSED) 06DEC01 COMPUTER INTRUSION (II) CONTROL: 05MAROO-MPGT-0036-4RNA/C I/NAVAL COMPUTER AND TELECOMMUNICATIONS STATION, PUERTO RICO/ALLEGED COMPUTER INTRUSION TO NETWORK COMMAND/NAVCOMTELSTA PUERTO RIC0/00743

Not Yet D Accessed

UNCLASSIFIED ~COMPUTER INTRUSION. 2001/12119 NCIS_CI 05MAROO.MPGT-0036-4RNAIC

77


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REPORT OF INVESTIGATION (CLOSED) 06DEC01 COMPUTER INTRUSION (II) CONTROL: 05MAROO-MPGT-0036-4RNA/C I/NAVAL COMPUTER AND TELECOMMUNICATIONS STATION, PUERTO RICO/ALLEGED COMPUTER INTRUSION TO NETWORK COMMAND/NAVCOMTELSTA PUERTO RIC0/00743

D Not Yet UNCLASSIFIED ~COMPUTER INTRUSION. 2001/12/19 NCIS_CI Accessed 05MAROO-MPGT-0036-4RNAIC

77

REPORT OF INVESTIGATION (CLOSED) 06DEC01 COMPUTER INTRUSION (11) CONTROL: 05MAROO-MPGT-0036-4RNNC I/NAVAL COMPUTER AND TELECOMMUNICATIONS STATION, PUERTO RICO/ALLEGED COMPUTER INTRUSION TO NETWORK COMMAND/NAVCOMTELSTA PUERTO RIC0/00743

D Not Yet UNCLASSIFIED fl ARSON. 19JUNOO-MPGT- 2001/12/03 NCIS_CRIM 77 Accessed 0104-6ANA/C

REPORT OF INVESTIGATION (CLOSED) 26NOV01 ARSON (11) CONTROL: 19JUNOO-MPGT-0104-6ANNC (bJ(6J, (bJ(7J(CJ

(bJ(6J, (bJ(?J(CJ '.';OMMAND/NAVBASE GUANTANAMO BAY, CUBN60514

Not Yet D Accessed

UNCLASSIFIED ~ARSON. 29JULOO-MPGT- 2001/11/28 NCIS_CRIM 77 0115-6ANA/C

REPORT OF INVESTIGATION {CLOSED) 27NOV01 ARSON (II) CONTROL: 29JULOO-MPGT-0115-6ANAIC(bJ(6J, (bJ(7J(CJ

COMMAND/NAVBASE GUANTANAMO BAY, CUBN60514

D NotYet UNCLASSIFIED ~SEXABUSE-CHILD. 2001/10/29 NCIS_CRIM 77 Accessed 03MAY01-MPGT-0051-8BMAIC

REPORT OF INVESTIGATION (CLOSED) 220CT01 SEX ABUSE-CHILD (II) CONTROL: 03MAY01-MPGT-0051-8BMA/C I/USMC SECURITY FORCE COMPANY DETACHMENT GUANTANAMO BAY, CUBA/ DISCOVERY OF COMPUTER CONTAINING POSSIBLE CHILD PORNOGRAPHY COMMAND/USMC SECURITY FORCE CO DET GUANTANAMO BAY, CUBA/67228

Not Yet D Accessed

UNCLASSIFIED ~SEX ABUSE-CHILD. 2001/10/29 NCIS_CRJM 77 03MAYD1-MPGT-0051-8BMA/C

REPORT OF INVESTIGATION (CLOSED) 220CT01 SEX ABUSE-CHILD (II) CONTROL: 03MAY01-MPGT-0051-8BMA/C I/USMC SECURITY FORCE COMPANY DETACHMENT GUANTANAMO BAY, CUBA/ DISCOVERY OF COMPUTER CONTAINING POSSIBLE CHILD PORNOGRAPHY COMMAND/USMC SECURITY FORCE CO DET GUANTANAMO BAY, CUBA/67228

D NotYet UNCLASSIFIED ~COUNTERFEITING, 2001/10/22 NCIS_CRIM 77 Accessed 19MAR01-MPGT -0022-6GNA/C

REPORT OF INVESTIGATION (CLOSED) 170CT01 COUNTERFEITING (II) CONTROL: 19MAR01-MPGT-0022-6GNA/C l/NAVBASE GUANTANAMO BAY, CUBA/POSSIBLE COUNTERFEIT $20.00 NOTE SERIAL NUMBER F91613815B AT LCN COMMAND/NAVBASE GUANTANAMO BAY, CUBA/60514

D Not Yet UNCLASSIFIED ~CHILD ABUSE. 21FEB01- 2001/08/14 NCIS_CRIM 77 Accessed MPGT-0011-7LNA/C

REPORT OF INVESTIGATION (CLOSED) 10AUG01 CHILD ABUSE (II) CONTROL: 21 FEB01-MPGT-0011-7LNA/C

:>UPP: DEP WIFE OF

Not Yet UNCLASSIFIED ~LARCENY-PERSONAL. 2001/07/29 NCIS_CRIM 77


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D Accessed 13$EPOO-MPGT -0126-6TNAfC

REPORT OF INVESTIGATION (CLOSED) 19JUL01 LARCENY-PERSONAL (II) CONTROL: 13SEPOO-MPGT-0126-6TNAfC(bJ(6J, (bJ(7J(CJ

(bJ(6J, (bJ(7J(CJ --SUPP: OWNER, ISLAND BAY DESIGNS, INC, GUANTANAMO BAY, CUBA

Not Yet D Accessed

UNCLASSIFIED ~INDECENT ASSAULT. 2001/06/19 NCIS_CRIM 77 05JAND1-MPGT-0001-8DNAfC

REPORT OF INVESTIGATION (CLOSED) 19JUN01 INDECENT ASSAULT (II) CONTROL: 05JAN01-MPGT-0001-8DNA/C (bJ(6J, (bJ(7J(CJ

(bJ(6J, (bJ(?J(CJ SUPP: CONTRACT WORKER, MWR, NAVBASE GTMO BAY, CUBA

Not Yet D Accessed

UNCLASSIFIED ~COUNTERFEITING. 2001/06/18 NCIS_CRIM 77 020CTOO-MPGT-0132-6GNAfC

REPORT OF INVESTIGATION (CLOSED) 18JUN01 COUNTERFEITING (II) CONTROL: 020CTOOMPGT-0132-6GNA/C l/NAVBASE GUANTANAMO BAY, CUBA/POSSIBLE COUNTERFEIT $20.00 BILL AT LCN COMMAND/NAVBASE GUANTANAMO BAY, CUBA/60514

D Not Yet UNCLASSIFIED I BURGLARY. 03DECOO-Accessed MPGT -0153-6NMAfC

2001/05/30 NCIS_CRIM 77

REPORT OF INVESTIGATION (CLOSED) 25MAY01 BURGLARY (II) CONTROL: 03DECOO-MPGT-0153-6NMAfC(bJ(5J, (bJ(?J(CJ

DUSTA: MARINE CORPS BASE, CAMP LEJEUNE, NC

Not Yet D Accessed

UNCLASSIFIED ~SPECIAL INQUIRY. 2001/04/26 NCIS_CRIM 77 09FEB01-MPGT-0004-4XNAfC

REPORT OF INVESTIGATION (CLOSED) 25APR01 SPECIAL INQUIRY (II) CONTROL: 09FEB01-MPGT-0004-4XNA/C

DUSTA: OIC, NCTAMSLANT-DET, GUANTANAMO BAY, CUBA

D Not Yet UNCLASSIFIED f!I RAPE, 160CTOO-MPGT- 2001/03/27 NCIS_CRIM 77 Accessed 0136-SFNAFC

REPORT OF INVESTIGATION (CLOSED) 26MAR01 RAPE (JI) CONTROL: 160CTOO-MPGT-0136-8FNA/C

COMMAND/PERSONNEL SUPPORT DETACHMENT, GUANTANAMO BAY, CUBA/43332

D Not Yet UNCLASSIFIED ;J SEX ABUSE-CHILD. 2001/03/06 NCIS_CRIM 77 Accessed 02DEC98-MPGT-0098-8BNAfC

REPORT OF INVESTIGATION (CLOSED) 28FEB01 SEX ABUSE-CHILD (II) CONTROL: 02DEC98-MPGT-0098-8BNA/C

COMMAND/NAVAL AMBULATORY CARE CENTER, PORT HUENEME, CA/66099

D Not Yet UNCLASSIFIED I SEX ABUSE-CHILD, 2001/03/06 NCIS_CRIM 77 Accessed 02DEC98-MPGT-0098-8BNAfC

REPORT OF INVESTIGATION (CLOSED) 28FEB01 SEX ABUSE-CHILD (II) CONTROL: 02DEC98-MPGT-0098-8BNA/C

COMMAND/NAVAL AMBULATORY CARE CENTER, PORT HUENEME, CA/66099

0001.90 https://knet.ncis.navy.mil/portal/dt?action=content&provider=WirelessDesktopDispatcher 2/9/2016

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Not Yet D Accessed

UNCLASSIFIED ~SPECIAL INQUIRY. 2001/02/06 NCIS_CRIM 77 28JUL99-MPGT-0156-7XNA/C

REPORT OF INVESTIGATION lCLOSEm 06FEB01 SPECIAL INQUIRY nn CONTROL· ?8.JUL99-MPGT-0156-7XNA/C(bJ(5J, (bJ(?J(CJ

(bJ(6J, (bJ(7J(CJ ~DUSTA: USS KITTY HAWK (CV-63)

D Not Yet UNCLASSIFIED ~LARCENY-GOVERNMENT, 2000/11/26 NCIS_CRIM 77 Accessed 20SEPOO-MPGT-0128-6SMA/T

REPORT OF INVESTIGATION (CLOSED) 24NOVOO LARCENY-GOVERNMENT (II) CONTROL: 20SEPOO-MPGT-0128-6SMA/T(bJ(6J, (bJ(7J(CJ

(bJ(6J, (bJ(7J(CJ -COMMAND/USMC SECURITY FORCE COMPANY DET/60514

D Not Yet UNCLASSIFIED ~BOMB THREAT. 030CTOO- 2000/10/24 NCIS_CRIM 77 Accessed MPGT-0133-7BNA/C

REPORT OF INVESTIGATION (CLOSED) 200CTOO BOMB THREAT (II) CONTROL: 030CTOOMPGT-0133-7BNA/C l/NAVBASE GUANTANAMO BAY, CUBA/BOMB THREAT AT LOCAL COMMUNICATIONS NETWORK (LCN) OFFICE COMMAND/NAVBASE GUANTANAMO BAY, CUBA/60514

D NotYet UNCLASSIFIED ~INDECENTASSAULT, 2000/10/15 NCIS_CRIM 77 Accessed 11AUGOO-MPGT-0123-8DNS/C

REPORT OF INVESTIGATION (CLOSED) 110CTOO INDECENT ASSAULT (JI) CONTROL: 11AUGOO-MPGT-0123-8DNS/C (bJ(5J, (bJ(?J(CJ (b)(6), (b)(7)(C) DUSTA: HSL 44, NAVSTA MAYPORT, FL

D NotYet UNCLASSIFIED ~INDECENTASSAULT. 2000/08/10 NCIS_CRIM 77 Accessed 12APROO-MPGT-0073-8DNA/C

REPORT OF INVESTIGATION (CLOSED) 04AUGOO INDECENT ASSAULT (II) CONTROL: 12APROO-MPGT-0073-8DNA/C(bJ(6J, (bJ(7J(CJ

(bJ(5J, (bJ(?J(CJ ~SUPP: CAPTAIN, BASE FIRE DEPARTMENT

D Not Yet UNCLASSIFIED ~RAPE. 16APR00-MPGT- 2000/08/07 NCIS_CRIM 77 Accessed 0078-SFNA/C

REPORT OF INVESTIGATION (CLOSED) 31JULOO RAPE (II) CONTROL: 16APROO-MPGT-0078-8FNA/C(bJ(6J, (bJ(7J(CJ

(b)(6), (b)(7)(C)

D Not Yet UNCLASSIFIED ~SPECIAL INQUIRY. 2000/08/01 NCIS_CRJM 77 Accessed 28APROO-MPGT-0080-7XNA/C

REPORT OF INVESTIGATION (CLOSED) 26JULOO SPECIAL INQUIRY (II) CONTROL: 28APROOMPGT-0080-7XNA/C(bJ(6J, (bJ(7J(CJ (bJ(6J, (bJ(7J(CJ COMMAND/NAVAL BASE GUANTANAMO BAY, CUBA/60514

D Not Yet UNCLASSIFIED ; SPECIAL INQUIRY, 2000/05/29 NCIS_CI 77 Accessed 29JAN99-MPGT -0003-4RSO/C

REPORT OF INVESTIGATION (CLOSED) 22MAYOO SPECIAL INQUIRY (II) CONTROL: 29JAN99-MPGT-0003-4RSO/C l/NAVBASE GUANTANAMO BAY, CUBY/COUNTER-INTRUSION/NETWORK MONITORING SPECIAL OPERATION (GROUP II) COMMAND/NAVBASE GUANTANAMO BAY, CUBA/60514


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D Not Yet UNCLASSIFIED l5iJ SPECIAL INQUIRY. 2000/05/29 NCIS_CI Accessed 29JAN99-MPGT-0003-4RSO/C

77

REPORT OF INVESTIGATION (CLOSED) 22MAYOO SPECIAL INQUIRY (II) CONTROL: 29JAN99-MPGT-0003-4RSO/C l/NAVBASE GUANTANAMO BAY, CUBY/COUNTER-INTRUSION/NETWORK MONITORING SPECIAL OPERATION (GROUP II) COMMAND/NAVBASE GUANTANAMO BAY, CUBA/60514

Not Yet D Accessed

UNCLASSIFIED [;I ASSAULT. 18JANOO-MPGT- 2000/05/25 NCIS_CRIM 77 0002-7GNA/C

REPORT OF INVESTIGATION (CLOSED) 22MAYOO ASSAULT (II) CONTROL 18JANOO-MPGT-0002-7GNA/C (bJ(5J, (bJ(?J(CJ

(b)(6), (b)(7)(C) -------------------

D Not Yet UNCLASSIFIED ~INDECENT ASSAULT. 2000/05/11 NCIS_CRIM 77 Accessed 31MAROO-MPGT-0064-8DNAIC

REPORT OF INVESTIGATION (CLOSED) 08MAYOO INDECENT ASSAULT (II) CONTROL: 31 MAR00-MPGT-0064-8DNA/C (bJ(6J, (bJ(7J(CJ SUPP: BURNS AND ROE CONTRACT EMPLOYEE IS ~~l~~ltcJ

D Not Yet UNCLASSIFIED ~SEX ABUSE-CHILD. 2000/05/07 NCIS_CRIM 77 Accessed 27MAY99-MPGT-0115-8BNAIC

REPORT OF INVESTIGATION (CLOSEDl 04MAYOO SEX ABUSE-CHILD (II} CONTROL: 27MAY99-MPGT-0115-8BNA/C(bJ(5J, (bJ(?J(CJ SUPP: SPONSOR:

(b)(6), (b)(7)(C)

D Not Yet UNCLASSJFI ED l!iJ COUNTERFEITING, 2000/04/03 NCIS_CRIM 77 Accessed 31JANOO-MPGT-0017-6GNA/C

REPORT OF INVESTIGATION (CLOSED) 31MAROO COUNTERFEITING (fl) CONTROL: 31JANOOMPGT-0017-6GNA/C l/NAVBASE GTMO BAY CUBA/RECEIPT OF SUSPECTED COUNTERFEIT $20.00 FEDERAL RESERVE NOTE SERIAL NUMBER L34317293G COMMAND/NAVBASE GUANTANAMO BAY, CUBA/60514

D Not Yet UNCLASSIFIED ~RAPE, 02FEB95-MPGT- 2000/03/23 NCIS_CRIM 77 Accessed 0099-BFNC/C

REPORT OF INVF~TIGATION lCLOSEm 22MAROO RAPE (II\ CONTROL: 02FEB95-MPGT-0099-8FNC/C(bJ(5J, (bJ(?J(CJ I SUPP:

USINS IMMIGRATION EXAMINER

D Not Yet UNCLASSIFIED Iii! RAPE. 07SEP99-MPGT- 2000/02/29 NCIS_CRIM 77 Accessed 0182-BFNA/C

REPORT OF INVESTIGATION (CLOSED) 29FEBOO RAPE (II} CONTROL: 07SEP99-MPGT-0182-8FNA/C(bJ(6J, (bJ(7J(CJ

(bJ(6J, (bJ(7J(CJ DUSTA: NAVAL STATION ROOSEVELT ROADS, PR

(l!J t .. l l ::;ai-J i;:u This search returned 404 result{s). Save Selected Documents to Knowledge Folder Showing results 351through400

D Select All


UNCLASSIFIED


NCIS Page 1 of2

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Search a Search Within These Results: ...._ _____ _____, •-m-•I View: Tree 0 List ®

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!EJ [«] , .. ,.J f!U This search returned 404 result(s). Save Selected Documents to Knowledge Folder Showing results 401through404

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Last accessed

on Not Yet

D Accessed

Classlflcatlon

UNCLASSIFIED !I BURGLARY. 22FEB99- 2000/02/21 NCIS_CRIM 77 MPGT-0009-6NNA/C

REPORT OF INVESTIGATION (CLOSED) 16FEBOO BURGLARY (II) CONTROL: 22FEB99-MPGT-0009-6NNAfC(bJ(5J, (bJ(?J(CJ DUSTA: USS GRASP (ARS-51)

Not Yet D Accessed

UNCLASSIFIED !I INDECENT ASSAULT. 2000/02/06 NCIS_CRIM 77 19SEP99-MPGT -0185-SDMAIC

REPORT OF INVESTIGATION (CLOSED) 04FEBOO INDECENT ASSAULT (II) CONTROL: 19SEP99-MPGT-0185-8DMA/C (bJ(5J, (bJ(?J(CJ

(bJ(5J, (bJ(?J(CJ DUSTA: MARINE SUPPORT BATIALION, COMPANY "L"

Not Yet D Accessed

UNCLASSIFIED ~INDECENT ASSAULT. 2000/01/09 NCIS_CRIM 77 08JUN99-MPGT-0133-8DNA/C

REPORT OF INVESTIGATION (CLOSED) 05JANOO INDECENT ASSAULT {II) CONTROL: 08JUN99-MPGT-0133-8DNA/C (bJ(6J, (bJ(7J(CJ

(b)(6), (b)(7)(C) ------------~

Not Yet D Accessed

UNCLASSIFIED Iii! INDECENT ASSAULT, 2000/01/09 NCIS_CRIM 77 08.J UN99-MPGT-0133-

h 000103 • "II ttps:// knet.nc1s.navy .m1 portal/ dt?action=content&provider= WirelessDesktopDispatcher 2/9/2016

NCIS

REPORT OF INVESTIGATION (CLOSED) 05JANOO INDECENT ASSAULT (II) CONTROL: 08JUN99-MPGT-0133-8DMNC_(bJ_(6_J, _(bJ_(7_J(C_J -------------

(bJ(6J, (b)(7)(C)

U!J i ..c 1 I ,..•It IE This search returned 404 result(s). Save Selected Documents to KnoWledge Folder Showing results 401 through 404

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UNCLASSIFIED

h 000104 • •

ttps://.knet.nc1s.navy.lllll/portal/dt?action=content&provider=WirelessDesktopDispatcher 2/9/2016