Military Commissions Seal
Military Commissions News
 Subscribe to our Commissions News Feed
Military Commissions - KSM et al. (2)
As of 1/18/2018

On January 18, 2018, the following document was filed:

AE502QQQ: TRIAL CONDUCT ORDER - Defense Motion to Dismiss for Lack of Personal Jurisdiction due to the Absence of Hostilities

A copy of this file may be made available upon the completion of a security review.
Military Commissions - Al Nashiri (2)
As of 1/18/2018

On January 18, 2018, the following documents were filed:

AE389KK: Letter in response to the Commission's Revised Order directing Ms. Eliades to appear

AE389LL: Letter in response to the Commission's Revised Order directing Ms. Spears to appear

AE391E: DETAILING ORDER regarding Government Motion to Release Audio Recordings of Commission Proceedings of 31 October 2017 and 1 November 2017

Copies of these files may be made available upon the completion of a security review.
Military Commissions - Abd al Hadi al-Iraqi
As of 1/18/2018

On January 18, 2018, the following documents were filed:

AE096E: Notice of Under Seal - Interim Order

AE070OOOOO: Unclassified Notice of Defense Reply to Government Response to Motion in Limine to Permit the Use of the Materials Noticed in AE 070LL in Their Native Format During the Examination of Mr. Al-Darbi

Copies of these files may be made available upon the completion of a security review.
Military Commissions - Abd al Hadi al-Iraqi
As of 1/17/2018

On January 17, 2018, the following documents were filed:

AE099II: Defense Notice to the Government and the Commission Pursuant to AE099I

AE070DDDD (Sup): Unclassified Notice of Defense Supplemental Filing to AE070DDDD - Defense Notice Pursuant to MCRE 505(g) With Regard to Ahmed al-Darbi Deposition

AE070NNNNN: Unclassified Notice of Fourth Defense Notice Pursuant to MCRE 505(g) With Regard to Ahmed al-Darbi Deposition

AE070MMMMM: Unclassified Notice of Defense Notice to Correct the Record With Regard to AE070EEEEE

AE070PPPPP: INTERIM ORDER – Defense Motion To Compel Discovery of Undisclosed Statements of Ahmed Mohammed Ahmed Haza al-Darbi

AE070QQQQQ: SECOND INTERIM ORDER – Defense Motion To Compel Discovery of Unredacted Statements of Ahmed Mohammed Ahmed Haza al-Darbi

Copies of these files may be made available upon the completion of a security review.
Military Commissions - KSM et al. (2)
As of 1/17/2018

On January 17, 2018, the following documents were posted:

AE200QQ: Military Judge Ruling on Mr. al Baluchi's Motion to Reconsider AE 200II Order in Light of New Restrictions on Right to Communicate About Torture

AE251-4 (RUL)(KSM): Ruling - Motion for Leave to File a Supplement to Mr. al Baluchi's Motion to Stay Further Proceedings Pending the Outcome of the Government's Second Interlocutory Appeal, or, in the Alternative, Cancel December 2017 Hearing

AE412K: Placeholder for 505(f) Transcript

AE502YY (MAH): In Court Submission - FBI Letter

AE530-6 (RUL)(WBA): Military Judge Ruling on Defense Motion for Extension of Time to File Response to AE 530F(GOV), Government Status of Investigation and Motion for Reconsideration of the Provision of Laptops to the Accused and an Order for a Walled-off Forensic Review of All of the Accused's Laptops and Response to Mr. Hawsawi's, Mr. bin 'Attash's, and Mr. Ali's Motions for Return of the Laptops and/or Other Specified Relief

AE532C (WBA): Notice of Under Seal Filing

AE532DD: Notice of Under Seal Order

AE540: Docket Order

Copies of these files are now available on the Khalid Shaikh Mohammed et al (2) Military Commissions Case page of this website.
Military Commissions - Al Nashiri (2)
As of 1/17/2018

On January 17, 2018, the following documents were posted:

AE045NNNN: Government's Fifty-Ninth Notice in Compliance with AE 045H

AE348O: Second Government Notice in Compliance with AE348M

AE348P: Third Government Notice in Compliance with AE348M

AE369SSSS: Military Judge Ruling on Third Party Filing: Mr. al-Darbi's Motion for a Limited Exception to AE 369FF

Copies of these files are now available on the Abd al-Rahim Hussein Muhammed Abdu Al-Nashiri (2) Military Commissions Case page of this website.
Military Commissions - Abd al Hadi al-Iraqi
As of 1/17/2018

On January 17, 2018, the following document was posted:

AE105: DOCKETING ORDER

A copy of this file is now available on the Abd al Hadi al-Iraqi Military Commissions Case page of this website.
Military Commissions - Abd al Hadi al-Iraqi
As of 1/16/2018

On January 12, 2018, the following document was filed:

AE101D: Unclassified Notice of Defense Motion to Compel Testimony of Colonel Stephen E. Gabavics With Respect to AE 101

Additionally, on January 16, 2018, the following documents were filed:

AE070FFFFF: Defense Motion For Leave to File a Reply Out of Time to AE 070DDDDD Government Response To Defense Motion In Limine to Permit the Use of Materials Noticed in AE 070LL in Their Native Format

AE070IIIII: Government Notice to the Defense and the Commission Pursuant to AE 070HHHHH

AE070JJJJJ: AE Not Used

AE070KKKKK: Military Judge Ruling on Defense Motion For Leave To File A Reply Out Of Time To AE 070DDDDD Government Response To Defense Motion In Limine To Permit The Use Of Materials Noticed In AE 070LL In Their Native Format

Copies of these files may be made available upon the completion of a security review.
Military Commissions - Al Nashiri (2)
As of 1/16/2018

On January 16, 2018, the following documents were filed:

AE389JJ: Defense Notice in Compliance with AE 389O

AE391D: Military Judge Ruling on Government Motion to Release Audio Recordings of Commission Proceedings of 31 October 2017 and 1 November 2017

Copies of these files may be made available upon the completion of a security review.
Military Commissions - KSM et al. (2)
As of 1/16/2018

On January 12, 2018, the following document was filed:

AE547 (RBS): Submission of Draft Order to Prohibit the Joint Task Force (JTF) Guard Force from Subjecting Mr. Bin al Shibh to Extreme Temperatures in his Cell

A copy of this file may be made available upon the completion of a security review.
Military Commissions - Al Nashiri (2)
As of 1/15/2018

On January 12, 2018, the following documents were filed:

AE348T: Seventh Government Notice in Compliance with AE348M

AE389II: Defense Notice in Compliance with AE389O

AE391C: Government Reply to AE391B Defense Response to Release Audio Recordings of Commission Proceedings of 31 October 2017 and 1 November 2017

Copies of these files may be made available upon the completion of a security review.
Military Commissions - Abd al Hadi al-Iraqi
As of 1/15/2018

On January 12, 2018, the following documents were filed:

AE099GG: Government Notice to the Defense and the Commission Pursuant to AE099I

AE107: Docketing Order

AE102F: Government Response to Defense Motion to Reconsider Order Denying Mr. al-Tamir's Motion to Compel Access to Counsel

AE099FF: Government Response to Defense Motion to Compel Production of Discovery

Copies of these files may be made available upon the completion of a security review.
Military Commissions - KSM et al. (2)
As of 1/15/2018

On January 12, 2018, the following documents were filed:

AE542 (GOV Sup): Government Unclassified Notice of Ex Parte, In Camera, Under Seal Classified Filing

AE545: NOT USED

AE509B (GOV): Government Response to Mr. Ali's Motion to Compel Memorandum of Notification

Copies of these files may be made available upon the completion of a security review.
Military Commissions - KSM et al. (2)

As of 1/15/2018

On January 15, 2018, the following document was posted:

Unofficial/Unauthenticated Transcript of the KSM et al. (2) Motions Hearing Dated 1/10/2018 from 9:00 AM to 5:20 PM

A copy of this file is now available on the Khalid Shaikh Mohammed et al (2) Military Commissions Case page of this website and the Daily Transcripts page of this website while the Hearings are occurring.

Military Commissions - KSM et al. (2)
As of 1/12/2018

On January 12, 2018, the following document was posted:

AE195J: Ruling - Defense Motion to Compel Production of Communications Between Government and Filimmakers of Zero Dark Thirty

A copy of this file is now available on the Khalid Shaikh Mohammed et al (2) Military Commissions Case page of this website.
Military Commissions - Al Nashiri (2)
As of 1/12/2018

On January 12, 2018, the following documents were posted:

AE369B: Military Judge Ruling on Defense Motion to Extend the Time in Which to Respond to AE 369 (UNOPPOSED)

AE389AA: Revised Order - Ms. Eliades Ordered to appear at the next US v Nashiri hearing

AE389BB: Revised Order - Ms. Spears Ordered to appear at the next US v Nashiri hearing

AE390A: Revised Docketing Order (January 2018 Hearing)

Copies of these files are now available on the Abd al-Rahim Hussein Muhammed Abdu Al-Nashiri (2) Military Commissions Case page of this website.
Military Commissions - KSM et al. (2)

As of 1/12/2018

On January 12, 2018, the following document was posted:

Unofficial/Unauthenticated Transcript of the KSM et al. (2) Motions Hearing Dated 1/11/2018 from 9:05 AM to 11:00 AM

A copy of this file is now available on the Khalid Shaikh Mohammed et al (2) Military Commissions Case page of this website and the Daily Transcripts page of this website while the Hearings are occurring.

Military Commissions - KSM et al. (2)
As of 1/11/2018

On January 10, 2018, the following documents were filed:

AE530HH (AAA): In Court Submission - Slides

AE530II (AAA): In Court Submission - Slides

AE530JJ (AAA): In Court Submission - DCFL Lab Report

AE546 (KSM): In Court Submission - Statement of Understanding

AE546A (RBS): In Court Submission - Statement of Understanding

AE546B (AAA): In Court Submission - Statement of Understanding

AE546C (MAH): In Court Submission - Statement of Understanding

On January 11, 2018, the following documents were filed:

AE478W (KSM): Mr. Mohammad's Reply to AE 478V (GOV) Government Combined Response to Defense Filings in Compliance With AE 478N TRIAL CONDUCT ORDER

AE517I: Notice of Ex Parte/In Camera/Under Seal Classified Order

AE530KK (GOV): In Court Submission - Motion

AE546D (KSM): In Court Submission - Statement of Understanding

AE546E (WBA): In Court Submission - Statement of Understanding

AE546F (RBS): In Court Submission - Statement of Understanding

AE546G (AAA): In Court Submission - Statement of Understanding

AE546H (MAH): In Court Submission - Statement of Understanding

Copies of these files may be made available upon the completion of a security review.
Military Commissions - Abd al Hadi al-Iraqi
As of 1/11/2018

On January 10, 2018, the following document was filed:

AE106: Unclassified Notice of Defense Motion to Compel

A copy of this file may be made available upon the completion of a security review.
Military Commissions - Al Nashiri (2)
As of 1/11/2018

On January 10, 2018, the following document was filed:

AE391A: Briefing Order Government Motion to Release Audio Recordings of Commission Proceedings of 31 October 2017 and 1 November 2017

On January 11, 2018, the following document was filed:

AE391B: Defense Response to Government Motion to Release Audio Recordings of Commission Proceedings of 31 October 2017 and 1 November 2017

Copies of these files may be made available upon the completion of a security review.
Military Commissions - KSM et al. (2)

As of 1/11/2018

On January 11, 2018, the following document was posted:

AE530F (GOV): Government Status of Investigation and Motion for Reconsideration of the Provision of Laptops to the Accused and an Order for a Walled-Off Forensic Review of All of the Accused's Laptops and Response to Mr. Hawsawi's, Mr. Bin 'Attash's, and Mr. Ali's Motions for Return of the Laptops and/or Other Specified Relief

A copy of this file is now available on the Khalid Shaikh Mohammed et al (2) Military Commissions Case page of this website.

Military Commissions - KSM et al. (2)
As of 1/10/2018

On January 9, 2018, the following document was filed:

AE412N: Classified M.C.R.E. 505(h) Transcript Placeholder

Additionally, on January 10, 2018, the following documents were filed:

AE502KKK (MAH)(2nd Corrected Copy): Defense Response to AE502JJJ (GOV)

AE540A (MAH): Corrected Copy - Mr. al Hawsawi's Response to AE540 Docket Order

Copies of these files may be made available upon the completion of a security review.
Military Commissions - Abd al Hadi al-Iraqi
As of 1/10/2018

On January 10, 2018, the following documents were filed:

AE070GGGGG: Defense Email

AE070HHHHH: Interim Order - Defense Notice Pursuant to MCRE 505(g) With Regard to Ahmed al-Darbi Deposition

Copies of these files may be made available upon the completion of a security review.
Military Commissions - KSM et al. (2)
As of 1/10/2018

On January 10, 2018, the following documents were posted:

AE114W (AAA): Defense In Court Submission - Information About Black Site Buildings Slides

AE359J: Military Judge Ruling on Government Motion to Reconsider AE 359E, Ruling, Government Motion to Inquire Into the Circumstances of Representation and Impose Procedural Requirements on Joint Defense Agreements to Further Safeguard the Accused's Right to Conflict Free Counsel

AE373P (AAA): Mr. al Baluchi's Reply To Government Response to Defense Motion to Compel Production of Witnesses

AE478S (RBS): Notice of Ex Parte Filing

AE528 (WBA): Defense Motion to Compel the Government to Produce All Phone Bills Seized in the Taliban Embassy Raid and Related Documents, Parts 1 and 2

AE540B: Amended Docket Order

AE540D: Ruling - Defense Motion Requesting Permission for Counsel Absence From Military Commission Hearing Session IAW RMC 805(c)

AE540I: 2nd Amended Docket Order

Copies of these files are now available on the Khalid Shaikh Mohammed et al (2) Military Commissions Case page of this website.
Military Commissions - Al Nashiri (2)
As of 1/10/2018

On September 8, 2017, the following document was filed and is now posted:

AE369VVV: Defense Reply to Government Response to Defense Motion to Confirm the Accused’s Right of Confrontation Throughout the Cross-Examination of Mr. al Darbi

Additionally, on January 10, 2018, the following documents were posted:

AE203R: Defense Motion to Modify the 2018 Schedule So That the Accused May Have Effective Assistance of Counsel

AE363D: Notice Of Ex Parte and In Camera and Under Seal CLASSIFIED ORDER

AE389DD: Defense Notice in Compliance with AE389O

AE389W: Defense Notice in Compliance with AE 389O

Copies of these files are now available on the Abd al-Rahim Hussein Muhammed Abdu Al-Nashiri (2) Military Commissions Case page of this website.
Military Commissions - Abd al Hadi al-Iraqi
As of 1/10/2018

On January 10, 2018, the following document was posted:

AE070ZZZZ: ORDER Sealing Declarations

A copy of this file is now available on the Abd al Hadi al-Iraqi Military Commissions Case page of this website.
Military Commissions - KSM et al. (2)
As of 1/9/2018

On January 9, 2018, the following documents were filed:

AE543A: Notice of Ex Parte Order

AE540Q: Military Judge Ruling Pursuant to Military Commission Rule of Evidence 505(h)

AE375AA: Military Judge Ruling Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE498G: Military Judge Ruling Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE373R: Military Judge Ruling Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE524E: Military Judge Ruling Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE445J: Military Judge Ruling Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE530GG: Military Judge Ruling Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE544A: Military Judge Ruling Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

Copies of these files may be made available upon the completion of a security review.
Military Commissions - KSM et al. (2)

As of 1/9/2018

On January 9, 2018, the following documents were posted:

AE478-17 (MFL)(WBA): Mr. bin 'Atash's Motion for Leave to File AE 478T (WBA), Mr. bin 'Atash's Notice per AE 478N (TCO) and Government Renewed Motion for Trial Scheduling Order Out-of-Time

AE498-3 (MFL)(WBA): Mr. bin 'Atash's Motion to for Leave to File a Supplemental Filing to AE 498(WBA), Defense Motion to Compel Documents and Information Regarding the Presence and Involvement of the National Security Agency at Camp 7, AE 498A (WBA), Defense Motion to Compel Documents and Information Regarding the Presence and Involvement of the Defense Intelligence Agency at Camp 7, and AE 498B (WBA), Defense Motion to Compel Documents and Information Regarding the Presence and Involvement of the Intelligence Community at Camp 7

AE502GG (AAA): Defense In Court Submission - Exploitation Draft Plan

AE502II (KSM, RBS): Motion for Appropriate Relief (Permission to Examine Hostilities Witnesses) or in the alternative To Reconsider Denial of Motion for Extension of Time to Join or State a Separate Position as to AE 502 Until Hostilities-Related Discovery is Complete

AE502JJJ (GOV): Government Motion To Adopt a Legal Standard to Determine What Constitutes "Part of Al Qaeda" For Purposes of Establishing Jurisdiction

AE502MM (AAA): Defense Motion for Advance Production Of R.M.C. 914 Statements for Government Witnesses Identified in AE 502X

AE528 (WBA): Defense Motion to Compel the Government to Produce All Phone Bills Seized in the Taliban Embassy Raid and Related Documents

AE530B (WBA): Defense Motion to Compel the Government to Return Immediately all Materials Seized from Mr. bin 'Atash by JTF-GTMO on 18 October 2017

AE530D (AAA): Motion for Amended Order

AE530E (MAH): Mr. al Hawsawi's Motion to Abate Proceedings Until Materials Seized from Mr. al Hawsawi Are Returned

AE530G (KSM): Motion for Appropriate Relief to Compel Compliance with Military Commission Orders, and Abate All Proceedings Until All Attorney-Client Legal Materials Are Returned

AE532M (GOV STC): Government Response by Special Trial Counsel to AE 532H, Show Cause Order

AE538 (WBA): Defense Motion to Compel FBI Manual for Terrorism Interrogation

Copies of these files are now available on the Khalid Shaikh Mohammed et al (2) Military Commissions Case page of this website.

Military Commissions - Al Nashiri (2)

As of 1/9/2018

On January 9, 2018, the following documents were filed:

AE389HH: Defense Notice in Compliance with AE389O

AE391: Government Motion to Release Audio Recordings of Commission Proceedings of 31 October 2017 and 1 November 2017

Copies of these files may be made available upon the completion of a security review.

Additionally, on January 9, 2018, the following documents were posted:

AE120XXXXXXX: Government’s Fifty-Second Notice Relating to Its Efforts To Comply With the Commission’s 24 June 2014 Discovery Order (AE120AA)

AE388A: Government Notice of Witness Availability and Evidence in Support of AE 388 Docketing Order (October/November 2017 Hearing)

Copies of these files are now available on the Abd al-Rahim Hussein Muhammed Abdu Al-Nashiri (2) Military Commissions Case page of this website.

Military Commissions - Abd al Hadi al-Iraqi

As of 1/9/2018

On January 8, 2018, the following document was filed:

AE101C: Defense Notice Pursuant to MCRE 505(g) With Regard to AE101 Defense Motion for Appropriate Relief Required to Assure Mr. al-Tamir's Meaningful Right to Counsel

Additionally, on January 9, 2018, the following document was filed:

AE007R: Defense Notice of Excusal of Detailed Defense Counsel

Copies of these files may be made available upon the completion of a security review.

Finally, on January 9, 2018, the following documents were posted:

AE070SSSS: Defense Surreply to AE070OOOO

AE098E: Government Notice to the Defense and the Commission Pursuant to AE098C

AE099K: Government Notice to the Defense and the Commission Pursuant to AE099I

AE103A: Government Response to Defense Motion to Compel Appointment and Funding of Defense Expert on an Expedited Basis

Copies of these files are now available on the Abd al Hadi al-Iraqi Military Commissions Case page of this website.

Military Commissions - KSM et al. (2)
As of 1/8/2018

On January 8, 2018, the following document was posted:

Unofficial/Unauthenticated Transcript of the KSM et al. (2) Motions Hearing Dated 1/8/2018 from 9:03 AM to 11:57 AM

A copy of this file is now available on the Khalid Shaikh Mohammed et al (2) Military Commissions Case page of this website and the Daily Transcripts page of this website while the Hearings are occurring.
Military Commissions - KSM et al. (2)
As of 1/8/2018

On December 4, 2018, the following document was filed:

AE412L: 505(h) Transcript Placeholder

On December 7, 2018, the following document was filed:

AE412M: 505(h) Transcript Placeholder

On January 4, 2018, the following document was filed:

AE502NNN (GOV): Government Response To Mr. Ali's Updated List of Potential Witnesses for Personal Jurisdiction Hearing

On January 5, 2018, the following documents were filed:

AE388E: Notice of Receipt

AE541E: Mr. Mohammad's Request Pursuant to AE 541D for Client Meetings on Monday January 8, 2018 in lieu of Commission Hearings

AE538C (AAA): Mr. al Baluchi's Reply to Government Response to Motion to Compel FBI Manual for Terrorism Interrogation

On January 8, 2018, the following documents were filed:

AE540O (MAH): Defense Motion to Waive Mr. al Hawsawi's Appearance at the Scheduled January 2018 Military Commission Sessions

AE540P: Military Judge Ruling on Defense Motion to Waive Mr. al Hawsawi's Appearance at the Scheduled January 2018 Military Commission Sessions

AE502PPP (AAA): Defense In Court Submission - Slides

AE540N (GOV): Government Response To Defense Motion For An M.C.R.E. 505(h) Hearing

AE544 (AAA): Defense Notice Pursuant to MCRE 505(g)(1)(A)

Copies of these files may be made available upon the completion of a security review.
Military Commissions - Abd al Hadi al-Iraqi
As of 1/8/2018

On January 8, 2018, the following document was filed:

AE070EEEEE: Unclassified Notice of Ex Parte Defense Notice Pursuant to AE 070CCCCC

A copy of this file may be made available upon the completion of a security review.
Military Commissions - KSM et al. (2)
As of 1/5/2018

On January 5, 2018, the following document was filed:

AE502OOO (AAA): Mr. al Baluchi's Response to Government Motion to Adopt a Legal Standard to Determine What Constitutes "Part of Al Qaeda" for Purposes of Establishing Personal Jurisdiction

A copy of this file may be made available upon the completion of a security review.
Military Commissions - Al Nashiri (2)
As of 1/5/2018

On January 5, 2018, the following documents were filed:

AE348S: Sixth Government Notice in Compliance with AE 348M

AE389GG: Defense Notice in Compliance with AE 389O

AE390B: Second Revised Docketing Order (January 2018 Hearing)

Copies of these files may be made available upon the completion of a security review.
Military Commissions - Abd al Hadi al-Iraqi
As of 1/5/2018

On January 5, 2018, the following document was posted:

AE103: Defense Motion to Compel Appointment and Funding of Defense Expert on an Expedited Basis, Part 2

A copy of this file is now available on the Abd al Hadi al-Iraqi Military Commissions Case page of this website.
Military Commission - Al Darbi (2)
As of 1/5/2018

On January 5, 2018, the following documents were posted:

AE024B: Government Reply to Defense Response to Government Motion in Limine to Preclude Introduction of Al Darbi's Deposition Testimony

AE040: Sentencing Worksheet

AE044: Military Judge Order on Protected Information in Draft Record of Trial

Copies of these files are now available on the Ahmed Mohammed Ahmed Haza al Darbi (2) Military Commissions Case page of this website.
Military Commissions - KSM et al. (2)
As of 1/5/2018

On January 3, 2018, the following documents were filed:

AE530FF (KSM): Defense Notice Pursuant to M.C.R.E. 505(g)(1)(A)

AE538-5 (MFL)(AAA): Motion for Leave to File Out-of-Time Reply to Government Response to Motion to Compel FBI Manual for Terrorism Interrogation

AE538-6 (RUL)(AAA): Military Judge Ruling on Motion for Leave to File Out-of-Time Reply to Government Response to Motion to Compel FBI Manual for Terrorism Interrogation

AE442I: Military Judge Order on Mr. al Hawsawi's Second Supplement to AE 442 (MAH) Defense Motion for Appropriate Relief from Interference with Right to Participate in Own Defense Due to Torture Injuries

AE538B (WBA): Defense Reply to AE 538A (GOV), Government Response to Defense Motion to Compel FBI Manual for Terrorism Interrogation

AE540M: Corrected Copy Military Judge Ruling on Defense Motion To Permit the Absence of Detailed Defense Counsel Pursuant to RMC 805(c)

AE540L (AAA): Mr. al Baluchi's Motion for 505(h) hearing

Copies of these files may be made available upon the completion of a security review.

Additionally, on January 5, 2018, the following documents were posted:

AE013-13: AE Not Used

AE251S (GOV): Government Response to Mr. Ali's Motion to Stay Further Proceedings Pending the Outcome of the Government's Interlocutory Appeal

AE373M (AAA): Unclassified Notice - Defense Reply to Government Response to Defense Motion to Dismiss for government Intrusion into Attorney-Client Relationship

AE445-6 (RUL)(WBA): Military Judge Ruling on Mr. bin 'Atash's Motion for Leave to File AE 445 (WBA Sup), Mr. bin 'Atash's Supplement to Motion to Compel Production of Evidence Requested in DR-254-WBA Out-of-Time

AE445-8 (RUL)(WBA): Ruling - Mr. bin 'Atash's Second Motion for Leave to File AE445 (WBA Sup), Mr. bin 'Atash's Supplement to Motion to Compel Production of Evidence Requested in DR-254-WBA Out-of-Time

AE498-6 (RUL)(WBA): Military Judge Ruling on Mr. bin 'Atash's Motion for Leave to File AE 498 (WBA Sup), Mr. bin 'Atash's Combined Supplement to AE 498 (WBA), AE 498A (WBA), and AE 498B (WBA), Defense Motion to Compel Documents and Information Regarding the Presence and Involvement of the National Security Agency, Defense Intelligence Agency, and Intelligence Community at Camp 7, and AE 498B Out-of-Time

AE502NN (GOV): Government Response To Defense Motion for Appropriate Relief (Permission to Examine Hostilities Witnesses) or in the alternative To Reconsider Denial of Motion for Extension of Time to Join or State a Separate Position as to AE 502 Until Hostilities-Related Discovery is Complete

AE502ZZ (GOV): In Court Submission Placeholder

AE505B: 2nd Amended Scheduling Order

AE509-5 (MFL)(GOV): Government Motion For Third Extension of Time to File a Response to AE509 (AAA), Mr. Ali's Motion to Compel Memorandum of Notification

AE513-5 (MFL)(GOV): Government Motion For Third Extension of Time to File a Response to AE513 (AAA), Mr. Ali's Motion to Compel Information Regarding Covert Action

AE525-4 (MFL)(KSM): Motion To Extend Time To Respond to AE 525G (GOV) Government Notice Of Classification Guidance on What Would Constitute Defense Confirmation of Classified Facts as Ordered in AE 525-2 (RUL)(GOV) RULING

AE525G (GOV): Government Notice Of Classification Guidance on What Would Constitute Defense Confirmation of Classified Facts

AE529 (MAH): Defense In Court Submission - Statement of Understanding Right to be Present at Commission Proceedings

AE529B (WBA): Defense In Court Submission - Statement of Understanding Right to be Present at Commission Proceedings

AE530-1 (MFL)(KSM, AAA): Mr. Mohammad's and Mr. al Baluchi's Motion For an Extension of Time to File a Response to AE530F(GOV) Government Status of Investigation and Motion for Reconsideration of the Provision of Laptops to the Accused and an Order for a Walled-Off Forensic Review of All of the Accused's Laptops and Response to Mr. Hawsawi's, Mr. Bin 'Attash's, and Mr. Ali's Motions for Return of the Laptops and/or Other Specified Relief

AE530-2 (MFL)(RBS): Motion to Extend Time to Respond to AE530F Motion for Reconsideration of the Provision of Laptops to the Accused and an Order for a Walled-Off Forensic Review of All of the Accused's Laptops, 27 October 2017

AE530-5 (MFL)(WBA): Defense Motion for Extension of Time to File Response to AE 530F(GOV), Government Status of Investigation and Motion for Reconsideration of the Provision of Laptops to the Accused and an Order for a Walled-off Forensic Review of All of the Accused's Laptops and Response to Mr. Hawsawi's, Mr. bin 'Attash's, and Mr. Ali's Motions for Return of the Laptops and/or Other Specified Relief

AE532B (GOV STC): Government Response by Special Trial Counsel To Mr. Hawsawi's and Mr. Ali's Motion to Compel Production of AE532 (GOV STC), Under Seal Ex Parte Filing by Special Trial Counsel

AE532D (GOV): Government Notice Of Objection To The Service of AE 532 Matters on the Special Trial Counsel

AE532E (RBS): Notice of Under Seal filing

AE532Q (GOV STC): NOTICE OF UNDER SEAL EX PARTE FILING BY SPECIAL TRIAL COUNSEL

AE540H: Military Judge Ruling

AE541A: Expedited Briefing Schedule - Mr. Mohammad's Emergency Motion to Compel Attorney-Client Meetings 20 and 21 December 2017

Copies of these files are now available on the Khalid Shaikh Mohammed et al (2) Military Commissions Case page of this website.
Military Commissions - Abd al Hadi al-Iraqi
As of 1/4/2018

On January 4, 2018, the following document was filed:

AE070DDDDD: Unclass Notice of Government Response To Defense Motion In Limine to Permit the Use of Materials Noticed in AE 070LL in Their Native Format During the Cross Examination of Mr. Al-Darbi for filing with the Chief Clerk

A copy of this file may be made available upon the completion of a security review.
Military Commissions - Al Nashiri (2)
As of 1/3/2018

On January 3, 2018, the following documents were posted:

AE120WWWWWWW: Government's Fifty-First Notice Relating to Its Efforts To Comply With the Commission's 24 June 2014 Discovery Order (AE120AA)

AE384C: Request for International Judicial Assistance (Letter Rogatory)

AE389Z: Defense Notice in Compliance with AE389O

Copies of these files are now available on the Abd al-Rahim Hussein Muhammed Abdu Al-Nashiri (2) Military Commissions Case page of this website.
Military Commissions - Abd al Hadi al-Iraqi
As of 1/3/2018

On January 3, 2018, the following document was posted:

AE103: Defense Motion to Compel Appointment and Funding of Defense Expert on an Expedited Basis, Part 1

A copy of this file is now available on the Abd al Hadi al-Iraqi Military Commissions Case page of this website.
U.S. Court of Military Commission Review - Ali Hamza Ahmad Suliman al Bahlul (16-002)
As of 1/3/2018

On January 2, 2018, the following documents were filed:

- Defense Merits Brief

- Defense Appendix Part I

- Defense Appendix Part II

- Defense Appendix Part III

Copies of these files may be made available upon the completion of a security review.
Military Commissions - KSM et al. (2)
As of 1/2/2018

On January 2, 2018, the following documents were filed:

AE502MMM (AAA): Defense Notice Pursuant to MCRE 505(g)(1)(A)

AE540J (MAH): Defense Motion To Permit the Absence of Detailed Defense Counsel Pursuant to R.M.C. 805(c)

AE540K (AAA): Mr. al Baluchi's Response to 2nd Amended Docket Order (Proposed Order of March)

AE540M: Military Judge Ruling on Mr. al Baluchi's Motion To Permit the Absence of Detailed Defense Counsel Pursuant to RMC 805(c)

Copies of these files may be made available upon the completion of a security review.
Military Commissions - Al Nashiri (2)
As of 12/29/2017

On December 29, 2017, the following document was filed:

AE348R: Fifth Government Notice in Compliance with AE348M

A copy of this file may be made available upon the completion of a security review.
Military Commissions - KSM et al. (2)
As of 12/29/2017

On December 29, 2017, the following documents were filed:

AE359J: Military Judge Ruling on Government Motion to Reconsider AE 359E, Ruling, Government Motion to Inquire Into the Circumstances of Representation and Impose Procedural Requirements on Joint Defense Agreements to Further Safeguard the Accused's Right to Conflict Free Counsel

AE473B: Military Judge Ruling on Defense Motion to Permit Communication with Family Member

AE509-12 (RUL)(GOV): Military Judge Ruling on Government Motion For Sixth Extension of Time to File a Response to AE 509 (AAA), Mr. Ali's Motion to Compel Memorandum of Notification

AE532HH: Notice of Under Seal Ruling

AE540I: 2nd Amended Docket Order

Copies of these files may be made available upon the completion of a security review.
Military Commissions - Abd al Hadi al-Iraqi
As of 12/29/2017

On December 29, 2017, the following documents were filed:

AE099CC: Defense Motion to Compel Production of Discovery

AE099DD: Government Notice to the Defense and the Commission Pursuant to AE 099I

AE099EE: Defense Notice to the Government and the Commission Pursuant to AE 099I

AE102E: Defense Motion to Reconsider Order Denying Mr. al-Tamir’s Motion to Compel Access to Counsel

Copies of these files may be made available upon the completion of a security review.
Military Commissions - KSM et al. (2)
As of 12/28/2017

On December 28, 2017, the following document was filed:

AE540H: Military Judge Ruling

A copy of this file may be made available upon the completion of a security review.
Military Commissions - KSM et al. (2)
As of 12/27/2017

On December 22, 2017, the following document was filed:

AE543 (KSM): Mr. Mohammad’s Notice of Ex Parte and Under Seal Filing

Additionally, on December 27, 2017, the following documents were filed:

AE509-11 (MFL)(GOV): Government Motion For Sixth Extension of Time to File a Response to AE 509 (AAA), Mr. Ali’s Motion to Compel Memorandum of Notification

AE540F (AAA): Mr. al Baluchi’s Response to Docket Order (Proposed Order of March)

Copies of these files may be made available upon the completion of a security review.
Military Commissions - KSM et al. (2)
As of 12/27/2017

On December 27, 2017, the following documents were posted:

AE114AA (AAA): Mr. al Baluchi's Response to Government Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

AE114Z (GOV): Government Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

AE251T (AAA): Mr. al Baluchi's Reply to Response to Motion to Stay Further Proceedings Pending the Outcome of the Government's Second Interlocutory Appeal, or, in the Alternative, Cancel December 2017 Hearing

AE308UUUU (AAA): Mr. al Baluchi's Notice of Objection to Ex Parte Proceedings Ordered in AE308SSSS Order and AE308TTTT Classified

AE375U (GOV): Government Unclassified Notice Of Classified Filing

AE498 (WBA Sup): Notice of Classified Filing

AE498F (AAA): Defense Notice Pursuant to MCRE 505(g)(1)(A)

AE502BB (MAH): Defense Response in re AE 502X, Government Updated Notice of Witnesses for Defense Motion to Dismiss for Lack of Personal Jurisdiction Due to Absence of Hostilities

AE512C (AAA): Defense Notice Pursuant to MCRE 505(g)(1)(A)

AE517G (GOV): Government Notice In Accordance With AE 517F, Ruling

AE517H (GOV): Government Unclassified Notice of Classified Filing

AE532J (KSM): Mr. Mohammad's Notice of Ex Parte Under Seal Filing

AE532L (Gov): Government Motion To Compel Litigation of AE532 Matters by the Regular Prosecution Team

AE532W (WBA): In Court Submission (Declaration of Defense Counsel)

AE536C (WBA): Defense Reply to Government Response to AE 536(WBA), Emergency Defense Motion to Compel Attorney-Client Meetings 14, 15, 16, and 17 November 2017

Copies of these files are now available on the Khalid Shaikh Mohammed et al (2) Military Commissions Case page of this website.
Military Commissions - Al Nashiri (2)
As of 12/27/2017

On December 27, 2017, the following documents were posted:

AE389I: Supplement to Chief Defense Counsel's Reply to Prosecution's Response to Judge's Briefing Order of 16 October 2017

AE389U: Defense Notice in Compliance with AE 389O

Copies of these files are now available on the Abd al-Rahim Hussein Muhammed Abdu Al-Nashiri (2) Military Commissions Case page of this website.
Military Commissions - KSM et al. (2)
As of 12/26/2017

On December 26, 2017, the following document was filed:

AE540G (AAA): Mr. al Baluchi’s Motion To Permit the Absence of Detailed Defense Counsel Pursuant to RMC 805(c)

A copy of this file may be made available upon the completion of a security review.
Military Commissions - Abd al Hadi al-Iraqi
s of 12/26/2017

On December 26, 2017, the following document was filed:

AE070CCCCC: INTERIM ORDER on Defense Notice Pursuant to MCRE 505(g) With Regard to Ahmed al-Darbi Deposition

A copy of this file may be made available upon the completion of a security review.
Military Commissions - Al Nashiri (2)
As of 12/22/2017

On December 22, 2017, the following documents were filed:

AE348Q: Fourth Government Notice in Compliance with AE348M

AE389FF: Defense Notice in Compliance with AE389O

Copies of these files may be made available upon the completion of a security review.
Military Commissions - KSM et al. (2)
As of 12/22/2017

On December 21, 2017, the following document was filed:

AE502J (AAA Sup): Unclassified Notice of Mr. al Baluchi's Updated List of Potential Witness List for Personal Jurisdiction Hearings

Additionally, on December 22, 2017, the following documents were filed:

AE509-9 (MFL)(GOV) Government Motion For Fifth Extension of Time to File a Response to AE509 (AAA), Mr. Ali's Motion to Compel Memorandum of Notification

AE509-10 (RUL)(GOV) Ruling - Government Motion For Fifth Extension of Time to File a Response to AE509 (AAA), Mr. Ali's Motion to Compel Memorandum of Notification

AE502LLL Ruling - Government Motion to Adopt a Legal Standard to Determine What Constitutes "Part of al Qaeda" For Purposes of Establishing Jurisdiction and Mr. Hawsawi's Response to AE540, Docket Order

AE540E Ruling - Government Motion to Adopt a Legal Standard to Determine What Constitutes "Part of al Qaeda" For Purposes of Establishing Jurisdiction and Mr. al Hawsawi's Response to AE540, Docket Order

AE513B (GOV) - Government Unclassified Notice of Classified Filing

Copies of these files may be made available upon the completion of a security review.
Military Commissions - Abd al Hadi al-Iraqi
As of 12/22/2017

On December 22, 2017, the following documents were filed:

AE070AAAAA: Unclassified Notice of Defense Motion In Limine

AE070BBBBB: Defense Notice Pursuant to MCRE 505(g) With Regard to AE070AAAAA Defense Motion in Limine

Copies of these files may be made available upon the completion of a security review.
Military Commissions - KSM et al. (2)
As of 12/21/2017

On December 21, 2017, the following documents were filed:

AE478-23 (MFL)(KSM): Mr. Mohammad's Motion for Extension of Time to File a Reply to AE478V (GOV) Government Combined Response To Defense Filings

AE478-24 (RUL)(WBA KSM): Ruling - Defense Motions for Extension of Time To File a Reply to AE478V (GOV), Government Combined Response to Defense Filings in Compliance with AE478N, Trial Conduct Order

AE540C (RBS): Defense Motion Requesting Permission for Counsel Absence From Military Commission Hearing Session IAW RMC 805(c)

AE540D: Ruling - Defense Motion Requesting Permission for Counsel Absence From Military Commission Hearing Session IAW RMC 805(c)

Copies of these files may be made available upon the completion of a security review.
Military Commissions - KSM et al. (2)

As of 12/21/2017

On December 19, 2017, the following documents were filed:

AE478-22 (MFL)(WBA): Mr. bin 'Atash's Motion for Extension of Time to File a Reply to AE 478V (GOV), Government Combined Response To Defense Filings in Compliance With AE 478N, Trial Conduct Order

AE538-3 (MFL)(WBA): Mr. bin 'Atash's Second Motion for Extension of Time to File a Reply to AE 538A (GOV), Government Response to Defense Motion to Compel FBI Manual for Terrorism Interrogation

AE540B: Amended Docket Order

Additionally, on December 20, 2017, the following documents were filed:

AE532GG (GOV STC): Notice of Under Seal Ex Parte Filing by Special Trial Counsel

AE538-4 (RUL)(WBA): Ruling - Mr. bin 'Atash's Second Motion for Extension of Time To File a Reply to AE 538A (GOV), Government Response to Defense Motion to Compel FBI Manual for Terrorism Interrogation

AE542 (GOV): Government Unclassified Notice of Ex Parte, In Camera, Under Seal Classified Filing

Copies of these files may be made available upon the completion of a security review.

Finally, on December 21, 2017, thew following documents were posted:

AE251V: RULING - Mr. al Baluchi's Motion to Stay Further Proceedings Pending the Outcome of the Government's Second Interlocutory Appeal, or, in the Alternative, Cancel December 2017 Hearing

AE308VVVV (GOV): Government Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

AE373Q (AAA): Defense Notice Pursuant to MCRE 505(g)(1)(A)

AE375V: NOT USED

AE420E: Notice of Ex Parte/Under Seal Order

AE478-18 (MFL)(AAA): Mr. al Baluchi's Motion for Leave to File Out of Time AE478Q Response to Trial Conduct Order

AE478-19 (RUL)(MAH WBA AAA): Military Judge Ruling on Defense Motions for Leave to File Out of Time Responses to Commission Trial Conduct Order in AE 478N

AE502JJ (MAH): Defense Response to Commission's Verbal Order of 19 October 2017

AE509-6 (RUL)(GOV): RULING - Government Motion For Third Extension of Time to File a Response to AE509 (AAA), Mr. Ali's Motion to Compel Memorandum of Notification

AE512A (GOV): Government Unclassified Notice Of Classified Filing

AE513-6 (RUL)(GOV): RULING - Government Motion For Third Extension of Time to File a Response to AE513 (AAA), Mr. Ali's Motion to Compel Information Regarding Covert Action

AE514C (AAA): Mr. al Baluchi's Reply To Government Response to Mr. al Baluchi's Motion to Compel Information Regarding Political-Military Plan

AE528B (KSM): Motion To Decline Joinder to AE528 (WBA) Defense Motion to Compel the Government to Produce All Phone Bills Seized in the Taliban Embassy Raid and Related Documents

AE532 (GOV STC): Notice of Under Seal Ex Parte Filing by Special Trial Counsel

AE532F (KSM): Mr. Mohammad's Notice of Ex Parte Under Seal Filing

AE532U (RBS): Notice of Ex Parte Under Seal Filing

AE532V (KSM): Notice of Ex Parte and Under Seal Filing

AE534 (AAA): Unclassified Notice Defense Motion To Compel Interrogation Documents

AE534A (GOV): Government Unclassified Notice of Classified Filing

AE536D (GOV): Government Notice Of Attorney-Client Meeting Space Policy Update for December 2017 Hearings

Copies of these files are now available on the Khalid Shaikh Mohammed et al (2) Military Commissions Case page of this website.

Military Commissions - Al Nashiri (2)

As of 12/21/2017

On November 17, 2017, the following document was filed and is now posted to this website:

AE373B: M.C.R.E. 505(d) Transcript dated 17 November 2017

On December 21, 2017, the following documents were posted:

AE045JJJJ: Government's Fifty-Sixth Notice in Compliance with AE 045H

AE120NNNNNNN: Not Used

AE283H: Military Judge Ruling on Defense Motion for Clarification and Reconsideration of Government Motion AE 283

AE327F: UNCLASSIFIED NOTICE of Ex Parte, In Camera, and Under Seal Government Motion For Protecive Order Pursuant to the Military Commissions Act of 2009, 10 U.S.C. § 949p-4, And Military Commission Rule of Evidence 505

AE369XXX: Not Used

AE389V: Defense Notice in Compliance with AE 389O

Copies of these files are now available on the Abd al-Rahim Hussein Muhammed Abdu Al-Nashiri (2) Military Commissions Case page of this website.

Military Commissions - Abd al Hadi al-Iraqi

As of 12/21/2017

On December 20, 2017, the following documents were filed:

AE070ZZZZ: ORDER Sealing Declarations

AE105: DOCKETING ORDER

Copies of these files may be made available upon the completion of a security review.

Additionally, on December 21, 2017, the following documents were posted:

AE023DDD: Military Judge Order on Government’s Classified Ex Parte and In Camera Under Seal Motion for Substitutions for Classified Information Pursuant To The Military Commission Act of 2009, 10 U.S.C. § 949p-4(b), And Military Commission Rule of Evidence 505(f)

AE099R: Interim Order – Defense Motion to Continue the December 2017 Hearing

AE099S: Government Notice to the Commission Pursuant to AE099R

AE099V: INTERIM ORDER on Defense Motion to Continue the December 2017 Hearing

Copies of these files are now available on the Abd al Hadi al-Iraqi Military Commissions Case page of this website.