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Military Commissions - KSM et al. (2)
As of 2/23/2018

On February 23, 2018, the following documents were filed:

AE551B (AAA): Mr. al Baluchi's Reply To AE 551A (GOV) Government Response to Mr. al Baluchi's Motion to Dismiss for the Government's Denial of a Public Trial

AE557A (GOV): Government Response To Defense Motion to Compel Discovery Regarding the Attack on the U.S.S. Cole

AE559A (GOV): Government Response to Mr. Mohammad's Motion to Dismiss All Charges for Unlawful Influence

AE528-5 (MFL)(WBA): Mr. bin 'Atash's Motion for Leave to File a Supplemental Filing to AE 528 (WBA), Defense Motion to Compel the Government to Produce All Phone Bills Seized in the Taliban Embassy Raid and Related Documents

AE555A (GOV): Government Response to Mr. al Baluchi's Motion to Dismiss For Unlawful Influence Over Convening Authority and Legal Advisor

Copies of these files may be made available upon the completion of a security review.
Military Commissions - KSM et al. (2)
As of 2/23/2018

On February 23, 2018, the following documents were posted:

AE200MM (AAA): Mr. al Baluchi's Motion to Reconsider AE 200II Order in Light of New Restrictions on Right to Communicate About Torture

AE530P (MAH): Mr. al Hawsawi's Response to AE 530F (GOV), Government Status of Investigation, and Motion and Response

AE532N (GOV STC): Under Seal and Ex Parte Government Response by Special Trial Counsel To AE532C, Defense Motion to Abate Commission Proceedings and Appoint Independent Counsel for Mr. Bin 'Attash

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 2/23/2018

On February 23, 2018, the following document was filed:

AE099PP: Government Notice to the Defense and the Commission Pursuant to AE 099I

A copy of this file may be made available upon the completion of a security review.
U.S. Court of Military Commission Review - Abd al-Rahim Hussein Muhammed Abdu Al-Nashiri (18-002)
As of 2/22/2018

On February 21, 2018, the following document was filed:

- Docketing Order and Panel Designation

A copy of this file may be made available upon the completion of a security review.
Military Commissions - KSM et al. (2)
As of 2/22/2018

On February 22, 2018, the following documents were filed:

AE559 (KSM): Motion To Dismiss All Charges For Unlawful Influence

AE553H (AAA): Mr. al Baluchi's Response to Amended Docket Order (Proposed Order of March)

Copies of these files may be made available upon the completion of a security review.
U.S. Court of Military Commission Review - Abd al-Rahim Hussein Muhammed Abdu Al-Nashiri (18-002)
As of 2/22/2018

On February 21, 2018, the following document was filed:

- Government Notice of Appeal Regarding Indefinite Abatement

A copy of this file may be made available upon the completion of a security review.
Military Commission - Al Darbi (2)
As of 2/22/2018

On February 22, 2018, the following document was posted:

AE043: Sentencing Instructions

A copy of this file is now available on the Ahmed Mohammed Ahmed Haza al Darbi (2) Military Commissions Case page of this website.
Military Commissions - Al Nashiri (2)
As of 2/22/2018

On February 22, 2018, the following documents were posted:

AE389FF: Defense Notice in Compliance with AE389O

AE389N: Government Brief Regarding Proposed Actions as to Three Civilian Defense Counsels' Repeated Violations of Commission Orders, Parts I and II

AE389QQ: REVISED BRIEFING ORDER-Third Party Motions to Quash Deputy Chief Prosecutor's Subpoena on Rosa A. Eliades and Mary E. Spears

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 2/22/2018

On February 22, 2018, the following documents were posted:

AE023A: Under Seal Placeholder

AE505C: 3rd Amended Scheduling 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 2/21/2018

On February 21, 2018, the following document was filed:

AE395: Government Certificate of Notice of Appeal

Additionally, on February 21, 2018, the following filings were renamed:

AE375H: In Court Submission (SOU) was changed to: In Court Submission Statement of Understanding

AE375I: In Court Submission (SOU) was changed to: In Court Submission Statement of Understanding

Copies of these files may be made available upon the completion of a security review.
Military Commissions - KSM et al. (2)
As of 2/21/2018

On February 21, 2018, the following documents were filed:

AE558A (WBA): Mr. bin 'Atash's Motion to Decline Joinder to AE558(MAH), Motion to Dismiss Based On Classification Restrictions

AE152XXX (GOV): Government Response to Defense Motion to Compel Production of Dr. James Mitchell and Dr. Bruce Jessen to Give Evidence Related to AE152

Copies of these files may be made available upon the completion of a security review.
Military Commissions - KSM et al. (2)
As of 2/21/2018

On February 20, 2018, the following documents were filed:

AE114BB (AAA): Defense Notice Pursuant to MCRE 505(g)(1)(A)

AE524F: NOT USED

AE525J: NOT USED

AE525L (AAA): Defense Notice Pursuant to MCRE 505(g)(1)(A)

AE547C: Military Judge Ruling on 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

AE553F (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.
Military Commissions - Al Nashiri (2)
As of 2/16/2018

On February 15, 2018, the following documents were filed:

AE375J: In Court Submission Statement of Understanding

AE393E: In Court Submission Questions asked by Judge Spath to Mr. Koffsky

Additionally, on February 16, 2018, the following document was filed:

AE 375K - In Court Submission Statement of Understanding

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

On February 15, 2018, the following documents were filed:

AE003M: Trial Counsel Detailing Memorandum

AE549-2 (Rul)(AAA): RULING - Mr. al Baluchi's Motion for Leave To File a Supplement to Mr. al Baluchi's Motion to Dismiss for Government Interference With Defense Access to Witnesses

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

AE502YYY (AAA): Mr. al Baluchi's Reply To Government Response to Mr. al Baluchi's Submission of a Draft Order to Advance Production of R.M.C. 914 Material Prior to Direct Examination

AE530MM (KSM, WBA, AAA): Mr. Mohammad's, Mr. Bin 'Atash's, and Mr. al Baluchi's Response to AE530LL (Consent to Forensic Search of Disabled Laptop Communications Capabilities)

AE551A (GOV): Government Response To Mr. Ali’s Motion to Dismiss For the Government’s Denial of a Public Trial

AE553E (KSM): Mr. Mohammad'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 - Abd al Hadi al-Iraqi
As of 2/16/2018

On February 16, 2018, the following documents were posted:

AE070BBBBBB: Military Judge Ruling

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

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

AE070JJJJJ: AE Not Used

AE070UUUUU: Military Judge Ruling on Government Motion for Leave to File AE 070JJJJ (Sup) Out of Time

AE096E: Notice of Under Seal - Interim Order

AE099BB: Government Notice to the Defense and the Commission Pursuant to AE099I

AE099L: Government Notice to the Defense and the Commission Pursuant to AE 099I

AE099T: Defense Reply To Government Response to Defense Motion to Continue the December 2017 Hearing

AE099U: Defense Notice to the Commission Pursuant to AE 099R

AE099Y: Military Judge Ruling 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.
Military Commissions - Abd al Hadi al-Iraqi
As of 2/16/2018

On January 26, 2018, the following document was filed and is now posted:

AE107C: Amended Docketing Order

On February 16, 2018, the following documents were posted:

AE070DDDDDD: Military Judge Ruling on Fourth Defense Notice Pursuant to MCRE 505(g) With Regard to al-Darbi Deposition

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

AE101P: Military Judge Ruling on Defense Notice Pursuant to M.C.R.E. 505(g) With Regard to AE 101 Defense Motion for Appropriate Relief Required to Assure Mr. al-Tamir's Meaningful Right to Counsel

Copies of these files are now available on the Abd al Hadi al-Iraqi Military Commissions Case page of this website.
Military Commissions - Al Nashiri (2)
As of 2/16/2018

On February 16, 2018, the following documents were posted:

Unofficial/Unauthenticated Transcript of the Al Nashiri (2) Motions Hearing Dated 2/15/2018 from 9:00 AM to 3:19 PM

Unofficial/Unauthenticated Transcript of the Al Nashiri (2) Motions Hearing Dated 2/16/2018 from 9:45 AM to 10:13 AM

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 and the Daily Transcripts page of this website while the Hearings are occurring.
Military Commissions - KSM et al. (2)
As of 2/15/2018

On February 15, 2018, the following documents were filed:

AE549-1 (MFL)(AAA): Mr. al Baluchi's Motion for Leave To File a Supplement to Mr. al Baluchi's Motion to Dismiss for Government Interference With Defense Access to Witnesses

AE548-1 (MFL)(AAA): Mr. al Baluchi's Motion for Leave To File a Supplement to Mr. al Baluchi's Motion to Dismiss for Unlawful Influence Over Defense Interviews of CIA and Black Site Witnesses

AE548-2 (RUL)(AAA): Military Judge Ruling on Mr. al Baluchi's Motion for Leave To File a Supplement to Mr. al Baluchi's Motion to Dismiss for Unlawful Influence Over Defense Interviews of CIA and Black Site Witnesses

AE558 (MAH): Motion to Dismiss Based On Classification Restrictions

AE152WWW (RBS): Defense Motion to Compel Production of Dr. James Mitchell and Dr. Bruce Jessen to Give Evidence Related to AE 152

AE524G (AAA): Mr. al Baluchi's Consolidated Position Regarding Prohibitions on Investigation (Court-Ordered Supplement Regarding Authority to Compel Interviews and Response to AE525G Government Notice of Classification Guidance)

AE525K (AAA): Mr. al Baluchi's Consolidated Position Regarding Prohibitions on Investigation (Court-Ordered Supplement Regarding Authority to Compel Interviews and Response to AE525G Government Notice of Classification Guidance)

AE548 (AAA Sup): Mr. al Baluchi's Supplement to Motion to Dismiss for Unlawful Influence Over Defense Interviews of Black Site Witnesses

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

On February 13, 2018, the following document was filed:

AE375H: In Court Submission (SOU)

Additionally, on February 14, 2018, the following document was filed:

AE375I: In Court Submission (SOU)

Copies of these files may be made available upon the completion of a security review.
Military Commissions - Abd al Hadi al-Iraqi
As of 2/15/2018

On February 15, 2018, the following documents were filed:

AE070JJJJJJ: Military Judge Ruling on Defense Motion To Compel Discovery of Undisclosed Statements of Ahmed Mohammed Ahmed Haza al-Darbi

AE070KKKKKK: Military Judge Ruling on Defense Motion To Compel Discovery of Unredacted Statements of Ahmed Mohammed Ahmed Haza al-Darbi

AE070LLLLLL: Military Judge Ruling on Defense Motion to Compel Discovery Related to Ahmed al-Darbi

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

As of 2/15/2018

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

Unofficial/Unauthenticated Transcript of the Al Nashiri (2) Motions Hearing Dated 2/14/2018 from 10:04 AM to 4:32 PM

A copy of this file is now available on the Abd al-Rahim Hussein Muhammed Abdu Al-Nashiri (2) Military Commissions Case page of this website and the Daily Transcripts page of this website while the Hearings are occurring.

Military Commissions - Al Nashiri (2)
As of 2/15/2018

On February 13, 2018, the following document was filed:

AE389XX: In Court Submission (Email from 3d Party Counsel)

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

On February 14, 2018, the following document was filed:

AE553D: Amended Docket Order

A copy of this file may be made available upon the completion of a security review.
Military Commissions - KSM et al. (2)
As of 2/14/2018

On February 15, 2016, the following document was filed:

AE397F (GOV): Ex Parte/Under Seal Classified Placeholder

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

As of 2/13/2018

On February 13, 2018, the following document was posted:

Unofficial/Unauthenticated Transcript of the Al Nashiri (2) Motions Hearing Dated 2/13/2018 from 12:58 PM to 5:24 PM

A copy of this file is now available on the Abd al-Rahim Hussein Muhammed Abdu Al-Nashiri (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 2/13/2018

On February 13, 2018, the following document was filed:

AE542A: Notice of Ex Parte/Under Seal Classified Order

AE549B: Military Judge Ruling on Government Motion For Clarification of Response Deadline

AE548B: Military Judge Ruling on Government Motion For Clarification of Response Deadline

AE544C (GOV): Government Response To Mr. Ali's Submission of a Draft Order to Limit the Scope of Searches Conducted on Bags Passing Through Washington Gate into the Expeditionary Legal Complex

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

As of 2/13/2018

On February 13, 2018, the following document was posted:

Unofficial/Unauthenticated Transcript of the Abd al Hadi al-Iraqi Motions Hearing Dated 2/13/2018 from 8:00 AM to 9:27 AM

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

Military Commissions - Al Nashiri (2)
As of 2/13/2018

On February 13, 2018, the following document was posted:

Unofficial/Unauthenticated Transcript of the Al Nashiri (2) Motions Hearing Dated 2/12/2018 from 11:04 AM to 3:58 PM

A copy of this file is now available on the Abd al-Rahim Hussein Muhammed Abdu Al-Nashiri (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 2/13/2018

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

AE502XXX (GOV): Government Response to Mr. Ali's Submission of a Draft Order to Advance Production of R.M.C. 914 Material Prior to Direct Examination

A copy of this file may be made available upon the completion of a security review.
U.S. Court of Military Commission Review - Ali Hamza Ahmad Suliman al Bahlul (16-002)
As of 2/12/2018

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

- Defense Reply Brief

A copy of this file may be made available upon the completion of a security review.
U.S. Court of Military Commission Review - Khalid Shaikh Mohammad (18-001)
As of 2/12/2018

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

- Defense Writ Seeking Stay and Mandamus to Compel Clerk to Accept Motion

A copy of this file may be made available upon the completion of a security review.
Military Commissions - Al Nashiri (2)
As of 2/9/2018

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

AE389VV: Third Party Reply to AE389TT Government Response to AE389RR Third Party Motion to Quash Deputy Chief Prosecutor's Subpoena on Rosa A. Eliades

AE389WW: Third Party Reply to AE389UU Government Response to AE389SS Third Party Motion to Quash Deputy Chief Prosecutor's Subpoena on Mary E. Spears

AE393D: Second Revised Docketing Order (February 2018 Hearing)

Copies of these files may be made available upon the completion of a security review.
Military Commissions - KSM et al. (2)
As of 2/9/2018

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

AE004AA: RULING - Mr. al Baluchi's Request For Excusal of Detailed Defense Counsel

AE553C: RULING - Defense Motion Requesting Permission for Counsel Absence From Military Commission Hearing Session IAW RMC 805(c)

AE557 (KSM): Defense Motion To Compel Discovery regarding the attack on the USS Cole

AE553A (AAA): Mr. al Baluchi's Response to Docket Order (Proposed Order of March)

AE534C (AAA): Defense Notice Pursuant to MCRE 505(g)(1)(A)

AE555 (AAA): Mr. al Baluchi's Motion to Dismiss for Unlawful Influence over Convening Authority and Legal Advisor

AE549A (GOV): Government Motion For Clarification of Response Deadline

AE548A: Government Motion For Clarification of Response Deadline

Copies of these files may be made available upon the completion of a security review.
Military Commissions - Abd al Hadi al-Iraqi
As of 2/9/2018

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

AE099OO: Government Notice to the Defense and the Commission Pursuant to AE 099I

A copy of this file may be made available upon the completion of a security review.

Additionally, on February 9, 2018, the following document was posted:

AE070UUUU: Defense Response to the Government Motion for a Hearing Pursuant to Military Commission Rule of Evidence 505(h) to Determine the Use, Relevance, and Admissibility of Material Identified in AE 070LLLL

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 2/7/2018

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

AE556 (WBA): Notice of Ex Parte Under Seal Filing

Additionally, on February 8, 2018, the following documents were filed:

AE502WWW (AAA): Notice of Discovery

AE553B (RBS): 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 Commission - Al Darbi (2)
As of 2/8/2018

On August 31, 2017, the following document was filed and is now posted:

AE038: Flyer

A copy of this file is now available on the Ahmed Mohammed Ahmed Haza al Darbi (2) Military Commissions Case page of this website.
Military Commissions - Abd al Hadi al-Iraqi
As of 2/8/2018

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

AE070HHHHHH: Defense Notice Of Continuing Government Obstruction of Defense Ability to Prepare for 10 February Deposition

AE070IIIIII: Military Judge Ruling on Government Notice in Response to AE 070CCCCCC

Copies of these files may be made available upon the completion of a security review.
Military Commissions - Al Nashiri (2)
As of 2/8/2018

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

AE393A: Revised Docketing Order (February 2018 Hearing)

A copy of this file may be made available upon the completion of a security review.
Military Commissions - Al Nashiri (2)
As of 2/7/2018

On February 6, 2018, the following documents were filed:

AE389TT: Government Response to AE389RR "Third Party Motion to Quash Deputy Chief Prosecutor's Subpoena on Rosa A. Eliades"

AE389UU: Government Response to AE389SS "Third Party Motion to Quash Deputy Chief Prosecutor's Subpoena on Mary E. Spears"

Additionally, on February 7, 2018, the following document was filed:

AE348W: Ninth Government Notice in Compliance with AE348U (Under AE348M and AE389O)

Copies of these files may be made available upon the completion of a security review.
Military Commissions - Abd al Hadi al-Iraqi
As of 2/7/2018

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

AE070GGGGGG (2nd Amend): Unclassified Notice Of Government Notice In Response To AE070CCCCCC

A copy of this file may be made available upon the completion of a security review.
Military Commissions - KSM et al. (2)
As of 2/7/2018

On February 7, 2018, the following documents were filed:

AE525H: Not Used

AE550B (MAH): Mr. al Hawsawi's Reply to AE550A (GOV)

Copies of these files may be made available upon the completion of a security review.
Military Commissions - KSM et al. (2)
As of 2/7/2018

On February 7, 2018, the following documents were posted:

AE251R (AAA Sup): Mr. al Baluchi’s Supplement to AE 251R

AE480J: Military Judge Ruling on Mr. Al Baluchi's Motion for Article 5 Hearing Before a Competent Tribunal

AE502OO: Supplemental Ruling - Mr. Hawsawi's Response to Commission's Verbal Order of 19 October 2017

AE530Z (AAA): Defense In Court Submission - DCFL Digital Forensic Notes

AE539 (RBS): In Court Submission - Statement of Understanding

AE539B (MAH): In Court Submission - Statement of Understanding

AE539C (KSM): Defense In Court Submission - Statement of Understanding

AE539D (WBA): Defense In Court Submission - Statement of Understanding

AE539F (MAH): Defense In Court Submission - Statement of Understanding

AE539L (KSM): Defense In Court Submission - Statement of Understanding

AE539M (WBA): Defense In Court Submission - Statement of Understanding

AE539O (AAA): Defense In Court Submission - Statement of Understanding

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 2/7/2018

On February 7, 2018, the following documents were posted:

AE375E: In Court Submission - Statement of Understanding Right to be Present at Commission Proceedings

AE375F: In Court Submission - Statement of Understanding Right to be Present at Commissions Proceedings

AE389X: Military Judge Order for Ms. Eliades to appear

AE389Y: Military Judge Order for Ms. Spears to appear

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 2/7/2018

On February 7, 2018, the following documents were posted:

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

AE070YYYY: RULING - Third Party Filing: Mr. al-Darbi's Motion for a Limited Exception to AE070WWW

Copies of these files are now available on the Abd al Hadi al-Iraqi Military Commissions Case page of this website.
Military Commission - Al Darbi (2)
As of 2/7/2018

On February 7, 2018, the following document was posted:

DE A: A Stipulation of Fact

A copy of this file is 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 2/6/2018

On February 6, 2018, the following documents were filed:

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

AE554 (WBA): Unclassified Notice of Ex Parte Under Seal 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 2/6/2018

On February 6, 2018, the following document was filed:

AE070GGGGGG (Amend): Unclassified Notice Of Government Notice In Response To AE 070CCCCCC

A copy of this file may be made available upon the completion of a security review.
Military Commissions - Al Nashiri (2)
As of 2/6/2018

On February 6, 2018, the following document was filed:

AE344C: Military Judge Ruling on Defense Motion to Compel Production of Information Regarding the Circumstances Surrounding the Taking of the August 1998 Statement of Mr. Al-Owhali (AE 166B)

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

As of 2/6/2018

On February 6, 2018, the following documents were posted:

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

AE475A (GOV): Government Response To Mr. Ali's Motion to Dismiss for Structural Conflict of Interest

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

U.S. Court of Military Commission Review - Ali Hamza Ahmad Suliman al Bahlul (16-002)
As of 2/6/2018

On February 1, 2018, the following documents were filed:

- Prosecution Merits Brief

- Prosecution Appendix

Copies of these files may be made available upon the completion of a security review.
Military Commissions - Abd al Hadi al-Iraqi
As of 2/6/2018

On February 6, 2018, the following document was posted:

Unofficial/Unauthenticated Transcript of the Abd al Hadi al-Iraqi Motions Hearing Dated 2/6/2018 from 8:30 AM to 8:52 AM

A copy of this file is now available on the Abd al Hadi al-Iraqi Military Commissions Case page of this website and the Daily Transcripts page of this website while the Hearings are occurring.
Military Commissions - Abd al Hadi al-Iraqi
As of 2/5/2018

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

Unofficial/Unauthenticated Transcript of the Abd al Hadi al-Iraqi Motions Hearing Dated 2/5/2018 from 8:19 AM to 11:44 AM

A copy of this file is now available on the Abd al Hadi al-Iraqi 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 2/5/2018

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

AE200RR (KSM): Notice of Mr. Mohammad's Inability to Submit Detailed Report of Torture to the International Criminal Court

AE502VVV: Military Judge Ruling on Government Motion to Withdraw AE 502SSS (GOV), Government Reply To Defense Response to AE 502JJJ (GOV) To Adopt a Legal Standard to Determine What Constitutes "Part of Al Qaeda" For Purposes of Establishing Jurisdiction

Additionally, on February 5, 2018, the following document was filed:

AE550A (GOV): Government Response To Mr. Ali's Motion to Dismiss For Presidential Comments Regarding Personal Jurisdiction Determination

Copies of these files may be made available upon the completion of a security review.
Military Commissions - Al Nashiri (2)
As of 2/5/2018

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

AE389RR: Third Party Motion to Quash Deputy Chief Prosecutor's Subpoena on Rosa A. Eliades

AE389SS: Third Party Motion to Quash Deputy Chief Prosecutor's Subpoena on Mary E. Spears

Additionally, on February 5, 2018, the following document was filed:

AE394: Government Motion In Limine for a Preliminary Determination Regarding the Admissibility of Five Yemeni Leases

Copies of these files may be made available upon the completion of a security review.
Military Commissions - Abd al Hadi al-Iraqi
As of 2/5/2018

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

AE070FFFFFF: Unclassified Notice To Government Notice Regarding AE 070BBBBBB

AE070GGGGGG: Unclassified Notice Of Government Notice In Response To AE 070CCCCCC

Copies of these files may be made available upon the completion of a security review.
Military Commissions - Abd al Hadi al-Iraqi
As of 2/5/2018

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

Unofficial/Unauthenticated Transcript of the Abd al Hadi al-Iraqi Motions Hearing Dated 1/31/2018 from 1:06 PM to 5:30 PM

Unofficial/Unauthenticated Transcript of the Abd al Hadi al-Iraqi Motions Hearing Dated 2/4/2018 from 9:17 AM to 12:04 PM

Copies of these files are now available on the Abd al Hadi al-Iraqi Military Commissions Case page of this website and the Daily Transcripts page of this website while the Hearings are occurring.
Military Commissions - Abd al Hadi al-Iraqi
As of 2/5/2018

On February 4, 2018, the following documents were filed:

AE070EEEEEE: Military Judge Ruling on Defense Motion to Compel Production of Discovery Requested in the Defense's Twenty-Forth Discovery Request

AE096J: US v. Nashiri Order AE 369KKK Third Party Filing: Disclosure of Mr. al-Darbi's Psychiatric Records to Mr. al-Darbi's Counsel

AE096K: Declaration of Lead Paralegal for Mr. Ahmed al Darbi's Military Commissions Defense Team

Copies of these files may be made available upon the completion of a security review.
Military Commissions - Abd al Hadi al-Iraqi
As of 2/3/2018

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

AE108: Government Notice to the Defense Pursuant to M.C.R.E. 803(b)(1)

AE101N: Unclassified Notice of the Government's Response to Defense Motion to Compel Production of Information Requested in the Defense's Twenty-Eighth Supplemental Request for Discovery

AE099NN: Government Response to Defense Motion to Prohibit the Use of Forced Cell Extractions Against Mr. al-Tamir Pending Further Order of the Commission

AE101O: Unclassified Notice of the Government's Response to Defense Motion to Compel Testimony of Lieutenant Colonel Josef Thrash III with Respect to AE101

Copies of these files may be made available upon the completion of a security review.
Military Commissions - KSM et al. (2)
As of 2/3/2018

On February 1, 2018, the following documents were filed:

AE517-3 (MFL)(GOV): Government Motion For Second Extension of Time to Comply with AE517I Order

AE538-8 (RUL)(AAA): RULING - Mr. al Baluchi's Motion for Leave to File Supplement to AE538C

AE547B (RBS): Defense Reply to AE547A (GOV) Government Response To 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

AE502UUU (GOV): Government Motion To Withdraw AE502SSS (GOV), Government Reply to Defense Response to AE502JJJ (GOV) To Adopt a Legal Standard to Determine What Constitutes "Part of Al Qaeda" For Purposes of Establishing Jurisdiction

Additionally, on February 1, 2018, the following documents were filed:

AE517-4 (RUL)(GOV): RULING - Government Motion For Second Extension of Time to Comply with AE517I, Order

AE530LL: Order - Defense Motion to Compel the Government to Return Immediately all Materials Seized from Mr. bin 'Atash by JTF-GTMO on 18 October 2017

AE550 (AAA): Mr. al Baluchi's Motion to Dismiss For Presidential Comments Regarding Personal Jurisdiction Determination

AE551 (AAA): Mr. al Baluchi's Motion to Dismiss For the Government's Denial of a Public Trial

AE552 (MAH): Mr. Al Hawsawi's Notice of Ex Parte and under Seal Filing

AE553: Docket Order

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

On February 2, 2018, the following documents were posted:

AE326E (WBA): Notice of Ex Parte and Under Seal Filing

AE375X (AAA): Defense Notice Pursuant to MCRE 505 (g)(1)(A)

AE375Y (MAH): Defense Notice pursuant to M.C.R.E. 505(g)(1)(A)

AE375Z (MAH): Defense Notice pursuant to M.C.R.E. 505(g)(1)(A)

AE478-20 (MFL)(AAA): Mr. al Baluchi's Second Motion for Leave to File Out of Time AE 478Q Response to Trial Conduct Order

AE478-21 (RUL)(AAA): Military Judge Ruling on Mr. al Baluchi's Second Motion for Leave to File Out of Time AE 478Q Response to Trial Conduct Order

AE502FFF: RULING - Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE502WW: Military Judge Ruling Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE509-3 (MFL)(GOV): Government 2nd Motion For Extension of Time to File a Response to AE 509 (AAA), Mr. Ali's Motion to Compel Memorandum of Notification

AE509-4 (RUL)(GOV): Military Judge Ruling on Government Motion For Extension of Time to File a Response to AE 509 (AAA), Mr. Ali's Motion to Compel Memorandum of Notification

AE513-3 (MFL)(GOV): 2nd Government Motion For Extension of Time to File a Response to AE 513 (AAA), Mr. Ali's Motion to Compel Information Regarding Covert Action

AE513-4 (RUL)(GOV): Military Judge Ruling on 2nd Government Motion For Extension of Time to File a Response to AE 513 (AAA), Mr. Ali's Motion to Compel Information Regarding Covert Action

AE521A: Notice of Ex Parte/Under Seal Ruling

AE528-1 (MFL)(KSM): Motion for Leave To File Out of Time Motion to Decline Joinder of AE 528

AE528-2 (RUL)(KSM): Military Judge Ruling on Motion for Leave To File Out of Time Motion to Decline Joinder of AE 528

AE528-4 (RUL)(WBA): Ruling - Mr. bin 'Atash's Motion for Leave to File AE528D (WBA), Defense Reply to the Government Response to AE528 (WBA), Motion to Compel the Government Produce All Phone Bills Seized in the Taliban Embassy Raid and Related Documents Out-of-Time

AE532P (WBA): Notice of Ex Parte and Under Seal Filing

AE537I: Military Judge Ruling on Defense Motion to Waive Mr. al Hawsawi's Appearance at the Scheduled December 2017 Military Commissions Sessions

AE537J: Military Judge Ruling Pursuant to Military Commission Rule of Evidence 505(h)

AE537K: RULING - Pursuant to Military Commission Rule of Evidence 505(h)

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 2/1/2018

On January 31, 2018, the following documents were filed:

AE070BBBBBB: Military Judge Ruling

AE096I: Notice of Filing Under Seal Third Party Filing - Mr. al Darbi's Motion for a Copy of Any Records Disclosed Pursuant to AE 096

AE099LL: Defense Notice to the Government and the Commission Pursuant to AE 099I

AE099MM: Declaration of Senior Medical Officer

Additionally, on February 1, 2018, the following documents were filed:

AE070CCCCCC: Unclassified Notice of Defense Amended Notice Under MCRE 505(g) Pursuant to the Commission's Order Issued 29 January 2018 With Respect to AE 070AAAAA

AE070DDDDDD: Military Judge Ruling on Fourth Defense Notice Pursuant to MCRE 505(g) With Regard to al-Darbi Deposition

AE101P: Military Judge Ruling on Defense Notice Pursuant to M.C.R.E. 505(g) With Regard to AE 101 Defense Motion for Appropriate Relief Required to Assure Mr. al-Tamir's Meaningful Right 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 2/1/2018

On January 30, 2018, the following document was filed:

AE549 (AAA): Mr. al Baluchi's Motion to Dismiss For Government Interference with Defense Access to Witnesses

Additionally, on January 31, 2018, the following documents were filed:

AE517-1 (MFL)(GOV): Government Motion For Extension of Time to Comply with AE 517I, Order

AE517-2 (RUL)(GOV): Military Judge Ruling on Government Motion For Extension of Time to Comply with AE 517I, Order

AE538-7 (MFL)(AAA): Mr. al Baluchi's Motion For Leave to File Supplement to AE 538C

AE526A (GOV): Government Second Notice Of Magnetic Resonance Imaging ("MRI") Exam Availability to all Accused

AE004Z (AAA): Mr. al Baluchi's Request for Excusal of Detailed Defense Counsel

AE350SS (GOV): Government Notice Of Status of AE 350 Discovery

AE502TTT (MAH): Defense Response to AE 502SSS (GOV)

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

On January 31, 2018, the following document was filed:

AE348V: Eighth Government Notice in Compliance with AE 348U (Under AE 348M and AE 389O)

Additionally, on February 1, 2018, the following document was filed:

AE391G: Defense Notice in Compliance with AE 391F

Copies of these files may be made available upon the completion of a security review.
Military Commissions - Al Nashiri (2)
As of 1/31/2018

On January 31, 2018, the following document was posted:

AE389S: In Court Submission - ABA Model Rules of Professional Responsibility

A copy of this file is 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 1/30/2018

On January 29, 2018, the following document was filed:

AE070YYYYY (Sup): In Court Submission

Additionally, on January 30, 2018, the following documents were filed:

AE007S: Defense Motion Requesting Permission for Counsel Absence From Military Commission Hearing Session IAW RMC 805(c)

AE096H: Third Party Filing: Mr. al Darbi's Notice of of Intent to Attend and Be Heard at Any Hearing Regarding AE 096

Copies of these files may be made available upon the completion of a security review.
Military Commissions - KSM et al. (2)
As of 1/30/2018

On January 30, 2018, the following documents were filed:

AE544B (AAA): Mr. al Baluchi's Submission of a Draft Order to Limit the Scope of Searches Conducted on Bags Passing Through Washington Gate into the Expeditionary Legal Complex

AE502SSS (GOV): Government Reply To Defense Response to AE 502JJJ (GOV) To Adopt a Legal Standard to Determine What Constitutes "Part of Al Qaeda" For Purposes of Establishing Jurisdiction

AE548 (AAA): Mr. al Baluchi's Motion to Dismiss For Unlawful Influence Over Defense Interviews of CIA and Black Site Witnesses

Copies of these files may be made available upon the completion of a security review.
Military Commissions - Abd al Hadi al-Iraqi
As of 1/30/2018

On January 30, 2018, the following document was posted:

Unofficial/Unauthenticated Transcript of the Abd al Hadi al-Iraqi Motions Hearing Dated 1/30/2018 from 9:03 AM to 11:14 AM

A copy of this file is now available on the Abd al Hadi al-Iraqi 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 1/29/2018

On January 26, 2018, the following documents were filed:

AE525I (KSM): Mr. Mohammad's Response to AE 525G (GOV) and Notice of Counsel's Inability to Provide Constitutionally Effective Assistance of Counsel

AE534B (AAA): UNCLASSIFIED NOTICE Mr. al Baluchi's Reply to Government Response to Mr. al Baluchi's Motion to Compel Interrogator Statements, Summaries, Reports, Logs, and Notes

On January 29, 2018, the following document was filed:

AE502RRR (AAA): Mr. al Baluchi's Submission of a Draft Order to Advance Production of R.M.C. 914 Material Prior to Direct Examination

Copies of these files may be made available upon the completion of a security review.
Military Commissions - Abd al Hadi al-Iraqi
As of 1/27/2018

On January 26, 2018, the following documents were filed:

AE099KK: Government Notice to the Defense and the Commission Pursuant to AE099I

AE101C (Amend): Unclassified Notice of Amended 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

AE101K: Unclassified Notice of Defense Motion to Compel Production of Information Requested in the Defense's Thirty-Fifth Supplemental Request for Discovery

AE101L: Unclassified Notice of Defense Motion to Compel Testimony of a Member of the Joint Task Force Guantanamo Guard Force With Respect to AE101 and AE102E

AE101M: Unclassified Notice of Defense Motion to Compel Production of Information Requested in the Defense's Thirty-Fourth Supplemental Request for Discovery

Copies of these files may be made available upon the completion of a security review.
Military Commissions - Al Nashiri (2)
As of 1/27/2018

On January 26, 2018, the following document was filed:

AE389QQ: REVISED BRIEFING ORDER-Third Party Motions to Quash Deputy Chief Prosecutor's Subpoena on Rosa A. Eliades and Mary E. Spears

A copy of this file may be made available upon the completion of a security review.
Military Commissions - KSM et al. (2)
As of 1/26/2018

On January 26, 2018, the following documents were posted:

AE251R (KSM Sup): Mr. Mohammad's 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, Parts 1 and 2

AE532X (GOV STC): In Court Submission (Email)

AE532Y (AAA): Notice of Exhibits, Parts 1 through 4

AE532Z (WBA): Defense In Court Submission - Email dated 5 December 2017

AE536B (GOV): Government Response To Emergency Defense Motion to Compel Attorney-Client Meetings 14, 15, 16, and 17 November 2017

AE537B (GOV): Government Response To Docket Order

AE537C (AAA): Mr. al Baluchi's Motion for 505(h) Hearing

AE538-1 (MFL)(WBA): 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

AE539A (AAA): In Court Submission - Statement of Understanding

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 1/26/2018

On January 26, 2018, the following documents were posted:

AE070TTTT: Government Motion for a Hearing Pursuant to Military Commission Rule of Evidence 505(h) to Determine the Use, Relevance, and Admissibility of Material Identified in AE070LLLL

AE103B: Defense Reply to Government Response to 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 Commission - Al Darbi (2)
As of 1/26/2018

On January 26, 2018, the following documents were posted:

AE019A: Government Response to Defense Motion to Compel Funding of Dr. Katherine Porterfield as An Expert Consultant and Witness

DE C: Stipulation of Fact

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 1/25/2018

On January 23, 2018, the following document was filed:

AE502KKK (MAH Sup): Defense Response to AE 502JJJ (GOV)

On January 25, 2018, the following documents were filed:

AE547A (GOV): Government Response To Submission of Draft Order to Prohibit the Joint Task Force (JTF) Guard Force From Subjecting Mr. Binalshibh to Extreme Temperatures in his Cell

AE505C: 3rd Amended Scheduling 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 1/25/2018

On January 24, 2018, the following documents were filed:

AE106A: Unclassified Notice to Government Response to Defense Motion to Compel Funding for Expert Assistance in Counter Surveillance

AE070AAAAAA: Unclassified Notice to Government Response to Defense Supplemental Filing to AE 070DDDD - Defense Notice Pursuant to MCRE 505(g) With Regard to Ahmed al-Darbi Deposition

On January 25, 2018, the following documents were filed:

AE101H: NOT USED

AE101I: NOT USED

AE003I: Trial Counsel Detailing Memorandum

AE096G: Notice of Filing Under Seal Third Party Filing - Mr. al Darbi's Motion to Reconsider AE 096E

AE101G: Unclassified Notice of Government Response to AE 101D Defense Motion to Compel Testimony of Colonel Gabavics

AE070ZZZZZ: Notice To The Defense Of The Government's Ex Parte And In Camera Under Seal Notice Pursuant To AE 070QQQQQ

Copies of these files may be made available upon the completion of a security review.
Military Commissions - Al Nashiri (2)
As of 1/25/2018

On January 25, 2018, the following document was filed:

AE391F: Military Judge Order on Government Motion of Release Audio Recordings of Commission Proceedings of 31 October 2017 and 1 November 2017

A copy of this file may be made available upon the completion of a security review.