Here's the intro and the players - go to the link for the timeline:
Timeline of United States investigation and case(s) against Bradley Manning, Julian Assange, and WikiLeaks (Work in Progress)
By Alexa O'Brien on December 23, 2011 11:32 PM
Be back to work on this Friday EST 12/30/11, have some other responsibilities to tend.
I am constructing a time line of the US investigation(s) and case(s) against Bradley Manning, Julian Assange, and WikiLeaks based on news reports of official leaks, official documentation including charge sheets, and testimony in order to glean how they have built those cases.
This is a work in progress, and may contain errata and is incomplete. I have not even gotten to testimony from Pretrial. The aim is to get this done by January 16, when IO report due to convening authority Col. Carl R. Coffman, and publish on WL Central.
If you have any questions, comments, or corrections, please e-mail [email protected]. That e-mail is not secure.
List of US agents acting in a investigative or prosecutors manner:
White House tasked XXXXXXXXXX (See 5a of Manning Defense Request for Evidence) (See 5b of Manning Defense Request for Evidence)
Information Review Task Force (See 5b of Manning Defense Request for Evidence)
Department of Defense (See 5b of Manning Defense Request for Evidence)
Department of State (See 5c and 5e of Manning Defense Request for Evidence)
Defense Intelligence Agency (See 5c of Manning Defense Request for Evidence)
Office of the National Counterintelligence Executive (See 5c of Manning Defense Request for Evidence)
XXXXXXXXXX (See 5c of Manning Defense Request for Evidence)
Department of Justice (See 5d of Manning Defense Request for Evidence)
6 US attorneys at the secret grand jury in Alexandria, VA (See David House, democracynow.org)
Chairman of the Senate Homeland Security Committee, Joseph Lieberman
Jack Lew, Chairman of the Office of Budget and Management
Office of Budget and Management
Office of the Director of National Intelligence
Secretary of the Army's 15-6 Investigation
Joint investigation team of :
CID,
Department of State (DOS) Diplomatic Security Service,
and the FBI.
According to the defense witness list (PDF) a "joint investigation by CID and the Department of State (DOS) Diplomatic Security Service (DSS). Under the cooperative investigation agreement, CID is the lead investigative agency with primary responsibility for coordinating all leads affecting the U.S. Army, and DSS has responsibility for leads involving the DOS. The Federal Bureau of Investigation (FBI) later joined as a joint partner in the investigation with responsibility for providing counterespionage expertise, investigative support, and as the lead agency for all civilian related leads." (Source: Defense Article 32 Witness List)
CID
According to their web site "CID is to investigate and deter serious crimes in which the Army has an interest. CID collects, analyzes, processes and disseminates criminal intelligence; conducts protective service operations; provides forensic laboratory support to all DoD investigative agencies, and maintains Army criminal records. CID also provides criminal investigative support to all U.S. Army elements and deploys on short notice in support of contingency operations worldwide."
Over 22 CID agents participated in the investigation of the alleged leak concerning US vs. PFC Bradley Manning. (Source: Defence Request to Compel the Production of the Witnesses)
CCIU
According to the CCIU web site "[P]primary mission is to conduct criminal investigations concerning intrusions into U.S. Army computer networks. Because investigations of this nature require a level of computer expertise not usually found in most CID Special Agents, CCIU personnel receive advanced computer training from the Defense Cyber Investigations Training Academy (DC3) Federal Law Enforcement Training Center and other technical experts."
Department of State (DOS) Diplomatic Security Service (DSS)
According to its Web site, the Bureau of Diplomatic Security (DS) Web site is the security and law enforcement arm of the U.S. Department of State....The Bureau of Diplomatic Security is responsible for providing a safe and secure environment for the conduct of U.S. foreign policy. Every diplomatic mission in the world operates under a security program designed and maintained by Diplomatic Security. In the United States, Diplomatic Security personnel protect the Secretary of State and high-ranking foreign dignitaries and officials visiting the United States, investigates passport and visa fraud, and conducts personnel security investigations. Operating from a global platform in 25 U.S. cities and 159 foreign countries, DS ensures that America can conduct diplomacy safely and securely. DS plays a vital role in protecting U.S. embassies and personnel overseas, securing critical information systems, investigating passport and visa fraud, and fighting the war on terror. "
FBI
According to their web site their mission is to "to protect and defend the United States against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States." Also, they "currently have jurisdiction over violations of more than 200 categories of federal law, within our three national security priorities" including terrorism, counterintelligence, cyber crime, and five criminal priorities, "public corruption, civil rights, organized crime, white collar crime, and violent crime and major thefts." (See also 5c of Manning Defense Request for Evidence)
Questions:
Who was on the 706 board?
Who conducted the Secretary of the Army's 15-6 investigation?
What are the specific investigation teams, arms, agencies? Aggregate a verified list.
Who was the subject of what adverse administrative or UCMJ (Uniform Code of Military Justice) actions based upon the 15-6 investigation conducted by XXXXXXXXXX or any other governmental investigation(s)?
Who did the government provide information about to defense regarding adverse administrative of UCMJ action(s) based upon the 15-6 investigation conducted by XXXXXXXXXX or any other governmental investigation(s)? Defense writes in its November 22, 2011 request for evidence that "[t]he previous request included, but was not limited to, the following individuals: XXXXXXXXXXXXXXXXXXXX. The government has so far only provided information in relation to XXXXXXXXXX"?
Who was tasked by the White House to lead a comprehensive effort to review the alleged leaks in this case? He "completed a report detailing the rather benign nature of the leaks and the lack of any real damage to national security. (See 5a of Manning Defense Request for Evidence)
What was the damage assessment of the WikiLeaks Task Force? (See 5b of Manning Defense Request for Evidence)
What was the damage assessment of the Information Review Task Force? (See 5b of Manning Defense Request for Evidence)
Who completed the Original Classification Authority's (OCA) classification review? His determination is at odds with the damage assessment completed by the WikiLeaks Task Force and by the Information Review Task Force. What was his determination, was it directly related to the case? (See 5b of Manning Defense Request for Evidence)
Who (plural) testified and what was the testimony of each of the representatives from the OCA for the charge documents in this case? (See 5c of Manning Defense Request for Evidence)
Defense writes regarding negative damage assessment of another review by XXXXXXXXXX at the discretion of XXXXXXXXXX? Who is this and what what their assessment? (See 5b of Manning Defense Request for Evidence)
Who is "espousing an opinion which is inconsistent with the damage assessment by the government"? (See 5b and e of Manning Defense Request for Evidence)
Who directed the Defense Intelligence Agency to lead a comprehensive review of the documents allegedly given to WikiLeaks and to coordinate under the Information Task Review Force (IRT, formerly TF 725) to conduct a complete damage review? "The results of this damage review undercut the testimony of each of the representatives from the OCA for the charge documents in this case. Specifically, the damage assessments concluded that all the information allegedly leaked was either dated, represented low-level opinions, or was commonly understood and known due to previous public disclosures."" (See 5c of Manning Defense Request for Evidence)
Who is the defense referring to in 8 of Request for Evidence? (See 8 and e of Manning Defense Request for Evidence)
Are all the defenses visits and meetings with Manning monitored or surveilled? (See 8 and e of Manning Defense Request for Evidence)
When did the FBI join the case, the date?
What date did the Iraqi flyer episode occur? (See Number 31 Defense Article 32 Witness List)
Who received adverse administrative actions related to alleged leak by PFC Manning?
Who are the 22 CID investigators related to US vs. PFC Bradley Manning? (Source: Defence Request to Compel the Production of the Witnesses)
Who is this agent? Perform process of elimination once all data input. One agent that the defense requested as a witness on Dec. 2, 2011 for Bradley Manning's Article 32 Pretrial Hearing was on the prosecution's original government witness list dated Jul 7, 2010. "The defense has requested the attendance of XXXXXXXXXX [See Defense's Dec. 2, 2011 Request for Witnesses (PDF)] in order to provide the Investigating Officer with testimony concerning the joint investigations being conducted by both the Department of State and the Federal Bureau of Investigation. Notable XXXXXXXXXX was on the original government's witness list filed on 7 July 2010. According to the government's memo dated 7 December 2011, the other agents 'XXXXXXXXXXXXXXXXXXXXXXXXXXXXXX can provide the needed testimony.' Their testimony, however, will in large part be hearsay evidence about what other agents have done on the case and what witnesses have told these other case agents..."(Source: Defence Request to Compel the Production of the Witnesses)
Who is h? h.)XXXXXXXXX: In the defense's witness request, it requested XXXXXXXX be made available. The relevancy of this witness should be obvious. Any agent testifying to the matters allegedly heard by XXXXXXXXX would only be testifying to hearseay. Given the potential impact of his testimony, XXXXXXXXX must be produced in order to provide for a thorough and impartial investogation. (Source: Defence Request to Compel the Production of the Witnesses)
Remember IO allowed one additional witness day of hearing...source from transcript Day 1.
http://www.alexaobrien.com/secondsight/ ... leaks.html
She deserves some kudos fersure - THANK-YOU ALEXA!!!!