As of 11/20/2019

On November 20, 2019, the following document was posted:

Unofficial/Unauthenticated Transcript of the Majid Shoukat Khan Motions Hearing Dated 11/19/2019 from 1:00 PM to 3:33 PM

A copy of this file is now available on the Majid Shoukat Khan Military Commissions Case page as well as the Daily Transcripts page of this website while the hearings are occurring.

 

As of 11/19/2019

On November 19, 2019, the following document was filed:

AE311F: Defense Reply to Government Response to Defense Motion for Reconsideration to Disqualify the Military Judge for Personal Bias and the Appearance of Bias Pursuant to R.M.C. 902

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

As of 11/19/2019

On October 28, 2019, the following document was filed:

AE412EE: MCRE 505(h) Transcript (Classified Placeholder)

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

Additionally, on November 13, 2019, the following document was filed and is now posted:

AE616OO (GOV): Government Notice Of Under Seal Filing

Finally, on November 18, 2019, the following documents were filed and are now posted:

AE643P: Military Judge Order on Mr. bin ‘Atash’s Motion to Compel Production of Mr. Christian Reismeier and Mr. Jason Foster for Evidentiary Hearing on Mr. bin ‘Atash’s Motion to Disqualify the Convening Authority

AE538BB (GOV): Government Notice Of Intent to Produce Ordered Discovery Directly to the Defense

AE561U (GOV): Government Notice Of Intent to Produce Ordered Discovery Directly to the Defense

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

As of 11/19/2019

On November 13, 2019, the following document was filed and is now posted:

AE037D: Number Not Used

A copy of this file is now available on the Majid Shoukat Khan Military Commissions Case page of this website. 

As of 11/19/2019

On November 19, 2019, the following document was filed:

- Corrected Court order denying request for oral argument

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

As of 11/19/2019

On November 19, 2019, the following documents were posted:

AE639S (KSM): In Court Submission (Memo for CA)

AE675P (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.

 

As of 11/19/2019

On November 19, 2019, the following documents were posted:

AE028L: Government Motion To Amend AE 028 Orders Governing Public Access to Open Proceedings of This Military Commission Via Closed Circuit Television Transmission to Remote Locations

AE401D: Defense Reply to Government Response to Defense Motion for Appropriate Relief to Disqualify Mr. Robert Hogue as Convening Authority

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.

 

As of 11/19/2019

On November 19, 2019, the following documents were posted:

AE033C: Amicus Brief filed by James G. Connell, III and Major Ann Marie Bush on behalf of Ammar al Baluchi in Support of Mr. Majid Khan's Defense Motion To Apply Article 13, UCMJ in Military Commission Proceedings

AE039B: Government Motion for Leave to Reply to Defense's Response to AE 039 Out of Time

AE040: Defense Motion to Disqualify the Convening Authority

Copies of these files are now available on the Majid Shoukat Khan Military Commissions Case page of this website.

 

As of 11/19/2019

On November 19, 2019, the following documents were posted:

AE400I (GOV STC): Government Motion by Special Trial Counsel for Leave to File Notice Out of Time in AE 400: Order, 9 July 2019

AE400N: Military Judge Ruling

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.

 

As of 11/19/2019

On November 19, 2019, the following documents were posted:

AE099TTTT: Government Notice to Defense and the Commission Pursuant to AE 099I and AE 099NNN

AE160L: Government Notice Relevant to the Commission's Order in AE 160K

AE173H: Government Notice Of Filing In The United States Court Of Appeals For The District Of Columbia Circuit

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

 

As of 11/19/2019

On November 19, 2019, the following documents were posted:

AE628J (AAA): Defense In Court Submission

AE630N (KSM): Mr. Mohammad's Reply To Government Response To Mr. Mohammad's Motion to Compel Witnesses Supporting Motion to Reconsider Protective Order #4

AE671B (RBS): Mr. Bin al Shibh's Objection to the Witness Identified in AE 671 (GOV), Special Agent Michael Butsch

AE671D (GOV): Government Updated Notice of Witnesses for October-November 2019 Hearings

AE671G (GOV): Government Response To Mr. Binalshibh's Objection to the Witness Identified in AE 671 (GOV), Special Agent Michael Butsch

AE675Q (MAH): 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.

 

As of 11/19/2019

On November 5, 2019, the following document was filed:

- Defense Request for judicial disclosure

Also, on November 12, 2019, the following document was filed:

- Prosecution response to request for judicial disclosure

Finally, on November 18, 2019, the following document was filed:

- Court continues abeyance until Al Bahlul is decided

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

As of 11/18/2019

On November 15, 2019, the following documents were filed:

AE400P: Government Notice of Intent to File Declarations Reasserting the National Security Privilege in Response to the Commission’s Ruling (AE 400N)

AE403D: Defense Notice of Proposed Corrections and Additions to AE 403C

Additionally, on November 18, 2019, the following document was filed:

AE409: Defense Motion to Dismiss for Improper Severance of Attorney-Client Relationship

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

As of 11/18/2019

On November 18, 2019, the following documents were filed:

- Prosecution response regarding oral argument

- Court order denying request for oral argument

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

As of 11/18/2019

On November 14, 2019, the following document was filed:

AE037E: Defense Motion to Compel Production of Supplemental Discovery for the AE037 Series and for Expedited Briefing Schedule

Additionally, on November 15, 2019, the following document was filed:

AE037F: Government Response To Defense Motion To Compel Production of Supplemental Discovery for the AE 037 Series and for Expedited Briefing Schedule

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

As of 11/15/2019

On November 15, 2019, the following document was filed:

AE400O: Updated Defense Notice in Compliance with AE 400

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

As of 11/14/2019

On November 12, 2019, an incorrect filing description was posted for "Petitioner requests oral argument" as "D.C. Circuit issues stay of litigation in this case at the Military Commission and will wait for a decision from the Court of Military Commission Review". The incorrect description has been removed and replaced with the corrected description. 

As of 11/14/2019

On November 14, 2019, the following document was posted:

- Prosecution Reply to Motion to Lift Stay

A copy of this file is now available on the Omar Ahmed Khadr (13-005) U.S. Court of Military Commission Review Case page of this website. 

As of 11/14/2019

On November 8, 2019, the following document was filed:

AE629Q (RBS): In Court Submission (Notes)

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

As of 11/13/2019

On November 1, 2019, the following document was filed:

AE407: Government Notice of the United States Ability to Provide Interim Security Clearances to Members of the Defense Team

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

As of 11/13/2019

On October 17, 2019, the following document was filed:

AE405B: Government Response to AE 405A: Defense Motion for Leave to File a Response to AE 405, Government Ex Parte, In Camera, and Under Seal Classified Motion to Request Substitutions and Other Relief Regarding Classified Continuing and Trial Discovery – Hostilities

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

As of 11/12/2019

On November 12, 2019, the following documents were posted:

AE639V (KSM): In Court Submission (Calendar)

AE671F (WBA): Mr. bin 'Atash's Motion to Permit the Absence of Detailed Defense Counsel Pursuant to R.M.C. 805(c)

AE675G (KSM): In Court Submission (Statement of Understanding)

AE675H (WBA): 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.

 

As of 11/12/2019

On November 12, 2019, the following document was posted:

AE040B: Defense Reply to Motion to Disqualify the Convening Authority

A copy of this file is now available on the Majid Shoukat Khan Military Commissions Case page of this website.

 

As of 11/12/2019

On October 15, 2019, the following document was filed and is now posted:

AE402C: Government Motion For Leave To File Supplemental Filing

Additionally, on November 12, 2019, the following documents were posted:

AE339N: Civilian Defense Counsel Notice of Appearance And Agreement

AE399 (SUP): Defense Supplement to AE 399: Defense Motion to Compel Discovery Regarding Intrusions into Attorney-Client Communications

AE405A: Defense Motion for Leave to File a Response to AE 405, Government Ex Parte, In Camera, and Under Seal Classified Motion to Request Substitutions and Other Relief Regarding Classified Continuing and Trial Discovery - Hostilities

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.

 

As of 11/12/2019

On November 12, 2019, the following documents were posted:

AE137D: RULING - Defense Motion to Compel Discovery of Information Related to and Access to Buildings in which the Accused or any Potential Witnesses Have Been Confined

AE150E: Government Supplemental Notice Pursuant to AE 150C, Ruling - Defense Motion to Compel Appointment and Funding of Defense Mitigation Specialist

AE156I: Military Judge Ruling on Defense Motion to Compel Production of Discovery Relating to Rules of Engagement Requested in Defense 51st Supplemental Request for Discovery

AE158S: Defense Notice Regarding AE 158R

AE175F: Government Response to AE 175B - Defense Notice Pursuant to MCRE 505(g) with regard to AE 175A

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

 

As of 11/12/2019

On November 6, 2019, the following document was filed:

- D.C. Circuit issues stay of litigation in this case at the Military Commission and will wait for a decision from the Court of Military Commission Review

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

As of 11/12/2019

On October 9, 2019, the following document was filed:

AE672 (MAH): Mr. al Hawsawi's Motion to Compel Witness Information

Additionally, on October 10, 2019, the following document was filed:

AE656B (MAH): Unclassified Notice of Classified Reply to Government Response to Motion to Compel Discovery

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

As of 11/12/2019

On November 12, 2019, the following Unofficial/Unauthenticated transcripts were posted:

Unofficial/Unauthenticated Transcript of the KSM et al. (2) Motions Hearing Dated 10/30/2019 from 9:01 AM to 12:05 PM

Unofficial/Unauthenticated Transcript of the KSM et al. (2) Motions Hearing Dated 10/30/2019 from 1:56 PM to 3:44 PM

Unofficial/Unauthenticated Transcript of the KSM et al. (2) Motions Hearing Dated 11/1/2019 from 9:01 AM to 2:53 PM

Unofficial/Unauthenticated Transcript of the KSM et al. (2) Motions Hearing Dated 11/6/2019 from 9:02 AM to 3:48 PM

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

As of 11/12/2019

On November 8, 2019, the following document was filed and is now posted:

AE673 (MAH Sup): Mr. al Hawsawi’s Notice of Classified Ex Parte and Under Seal Filing

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

 

As of 11/12/2019

On November 8, 2019, the following document was filed:

AE028L: Government Motion To Amend AE 028 Orders Governing Public Access to Open Proceedings of This Military Commission Via Closed Circuit Television Transmission to Remote Locations

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

As of 11/12/2019

On November 7, 2019, the following documents were filed:

AE628BBBBB (AAA Sup): In Court Submission (Classified Placeholder)

AE628EEEEE (GOV): In Court Submission (Classified Placeholder)

AE629R (GOV): In Court Submission (Classified Placeholder)

AE630O (GOV): In Court Submission (Classified Placeholder)

AE631N (GOV): In Court Submission (Classified Placeholder)

AE632Q (GOV): In Court Submission (Classified Placeholder)

Additionally, on November 8, 2019, the following documents were filed:

AE534P: ORDER - Government Notice Regarding ¶¶ 2.d./f/g Profiles

AE562T: ORDER - Government Notice Regarding ¶¶ 2.d./f/g Profiles

AE662A: RULING - Government Motion to File its Proposed Witness List for its Case-in-Chief and Presentencing Proceedings Under Seal Consistent with the Protection of Witness Names Provided for in Protective Order #2

AE675O (WBA): In Court Submission (Statement of Understanding)

AE675P (AAA): In Court Submission (Statement of Understanding)

AE675Q (MAH): In Court Submission (Statement of Understanding)

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

As of 11/8/2019

On November 8, 2019, the following documents were posted:

AE141D: Unclassified Notice to Defense Supplement to Defense Motion to Compel Proper Reclassification of Discovery Materials

AE150B: Defense Reply to Government Response to Defense Motion to Compel Appointment and Funding of Defense Mitigation Specialist

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

As of 11/8/2019

On November 8, 2019, the following documents were posted:

AE632A (GOV): Government Response To Mr. Hawsawi's Motion in Response to AE 524RRR, Ruling, Regarding Scheduling the Filing of a Motion To Suppress FBI Statements

AE675I (RBS): In Court Submission (Statement of Understanding)

AE675J (AAA): In Court Submission (Statement of Understanding)

AE675K (MAH): 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. 

As of 11/8/2019

On November 5, 2019, the following document was filed and is now posted:

AE677 (WBA): Defense Notice of EX PARTE and UNDER SEAL filing

On November 8, 2019, the following document was posted:

AE542HH (GOV): Government Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

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

As of 11/8/2019

On November 6, 2019, the following documents were filed:

AE628AAAAA (AAA): In Court Submission (Photo)

AE628BBBBB (AAA): In Court Submission (Sec State Report)

AE675L (AAA): In Court Submission (Statement of Understanding)

Additionally, on November 7, 2019, the following documents were filed:

AE 628CCCCC (AAA): In Court Submission (Classified Placeholder)

AE 628DDDDD (AAA): In Court Submission (Discovery)

AE 643O (WBA): In Court Submission (Under Seal Placeholder)

AE 658B (GOV): Government Unclassified Notice of Classified Filing

AE 675M (AAA): In Court Submission (Statement of Understanding)

AE 675 (MAH): In Court Submission (Statement of Understanding)

AE 678 (WBA): Notice of Classified Filing

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

As of 11/7/2019

On November 6, 2019, the following document was filed:

AE398C: Defense Notice IAW M.C.R.E. 505 in Support of AE 398: Defense Motion to Compel the Government to Provide an Attorney-Client Meeting Location that Complies with Mr. Al-Nashiri's Constitutional and Statutory Rights, or in the alternative, to Abate Proceedings

Additionally, on November 7, 2019, the following documents were filed:

AE400N: Military Judge Ruling

AE402A (SUP): Government Supplement To AE 402A Government Response to Defense Motion for Cleared Defense Counsel to be Present at M.C.R.E. 505(f)(2)(A) Presentations by the Government

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

As of 11/6/2019

On November 7, 2019, the following document was posted:

AE652G (RBS): Mr. Bin al Shibh's Motion to Permit the Absence of Detailed Defense Counsel

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

 

As of 11/7/2019

On November 7, 2019, the following documents were posted:

AE158K: Government Notice Pursuant to AE 158F Regarding Availability and Means of Testimony

AE158Q: Government Notice (Defense Motion to Dismiss Because a Military Judge and Law Clerk Sought Employment with the DoD and DOJ)

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

 

As of 11/7/2019

On November 6, 2019, the following documents were filed:

AE616MM (KSM): Notice of Opposition To Conducting a Deposition in a Location Inaccessible to Mr. Mohammad

AE616NN (AAA): UNCLASSIFIED NOTICE Defense Notice Pursuant to MCRE 505(g)(1)(A)

AE628ZZZZ (AAA): In Court Submission (Classified Placeholder)

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

As of 11/6/2019

On November 6, 2019, the following document was filed:

- D.C. Circuit issues stay of litigation in this case at the Military Commission and will wait for a decision from the Court of Military Commission Review

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

As of 11/6/2019

On November 6, 2019, the following documents were filed:

AE399F: Ruling Defense Motion to Compel Discovery Regarding Intrusions into Attorney-Client Communications

AE408: Defense Motion to Compel Discovery from the Fiscal Year-20 Navy Lieutenant Commander Staff Corps Promotion Selection Board, Judge Advocate General's Corps

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

As of 11/6/2019

On November 4, 2019, the following documents were filed:

AE534O (GOV): Unclassified Notice

AE542HH (GOV): Government Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

AE562S (GOV): Unclassified Notice

AE628WWWW (AAA): In Court Submission (Classified Placeholder)

AE628XXXX (AAA): In Court Submission (Classified Placeholder)

AE628YYYY (AAA): In Court Submission (Classified Placeholder)

Additionally, on November 5, 2019, the following documents were filed:

AE628SSSS (AAA) - Unclassified Notice Defense Notice of Exhibits

AE629N (GOV): Government Notice of Exhibits

AE629O (GOV): In Court Submission (Slides)

AE629P (GOV): Government Notice Of Exhibits

AE642K (AAA): In Court Submission (Classified Placeholder)

AE642L (AAA): In Court Submission (After Action Review)

AE642M (AAA): In Court Submission (Clinton Presidential Review)

AE665B: ORDER - Government Motion to Request Substitutions and Other Relief Regarding Classified Continuing and Trial Discovery

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

As of 11/6/2019

On November 6, 2019, the following documents were posted:

AE675 (WBA): In Court Submission (Statement of Understanding)

AE675A (RBS): In Court Submission (Statement of Understanding)

AE675B (AAA): In Court Submission (Statement of Understanding)

AE675D (RBS): In Court Submission (Statement of Understanding)

AE675E (AAA): In Court Submission (Statement of Understanding)

AE675F (MAH): 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. 

As of 11/5/2019

On November 4, 2019, the following document was filed:

- Defense motion to supplement record

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

As of 11/5/2019

On November 5, 2019, the following document was filed:

AE136O: Military Judge Ruling on Defense Motion to Compel Discovery Regarding CIA Rendition, Detention, and Interrogation Program

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

As of 11/5/2019

On November 5, 2019, the following document was filed:

AE403C: Summary R.M.C. 802 Conference

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

As of 11/5/2019

On November 5, 2019, the following document was posted:

AE675C (MAH): In Court Submission (Statement of Understanding)

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

 

As of 11/5/2019

On November 1, 2019, the following documents were filed and are now posted:

AE628RRRR (AAA): Defense In Court Submission (MOA)

AE646B (MAH): Mr. al Hawsawi’s Notice of Ex Parte and Under Seal Filing

Additionally, on November 4, 2019, the following document was filed and is now posted:

AE651-3 (RUL)(GOV): RULING Government Motion for Extension of Time to File a Response to AE 651 (AAA), Mr. Ali’s Motion to Compel Discovery Requested in DR-393-AAA

Finally, on November 5, 2019, the following document was posted:

AE639M (Amend): Amended Trial Scheduling Order

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

 

As of 11/5/2019

On November 4, 2019, the following document was posted:

AE009H: RULING Defense Motion To Excuse the Presence of Counsel (Ms. Katya Jestin)

A copy of this file is now available on the Majid Shoukat Khan Military Commissions Case page of this website.

 

As of 11/05/2019

On November 1, 2019, the following document was filed and is now posted:

AE402D: Ruling Government Motion for Leave to File a Supplement Filing

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.

 

As of 11/5/2019

On November 4, 2019, the following document was filed and is now posted:

AE178C: RULING Government Motion for Leave to File a Supplement to AE 178A

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

 

As of 11/5/2019

On November 4, 2019, the following documents were filed:

AE628VVVV (AAA): In Court Submission (Cable)

AE629M (GOV): In Court Submission (US DOJ FBI Doc)

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

As of 11/4/2019

On November 4, 2019, the following document was filed:

- Prosecution urges denial of third party request for reconsideration of Court Order denying third party's petition against closure of hearing and request for release of unredacted records Court reaffirms prior orders

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

As of 11/4/2019

On November 4, 2019, the following document was filed:

AE178A (SUP): Government Notice Regarding Defense Motion to Abate Proceedings Until All Current Members Of The Defense Team Receive Required Security Clearances

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

As of 11/4/2019

On November 4, 2019, the following documents were filed:

AE009G: Defense Motion To Excuse the Presence of Counsel (Ms. Katya Jestin)

AE042A: Government Motion For a Military Commission Rule of Evidence 505(h) Hearing

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

As of 11/4/2019

On November 4, 2019, the following document was filed:

- Court reaffirms prior orders

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

As of 11/4/2019

On October 31, 2019, the following documents were filed:

AE628FFFF (AAA): In Court Submission (Photo)

AE628OOOO (AAA): In Court Submission (Classified Placeholder)

AE628PPPP (AAA): In Court Submission (Classified Placeholder)

AE628QQQQ (AAA): In Court Submission (Classified Placeholder)

Additionally, on November 1, 2019, the following documents were filed:

AE397M (GOV): In Court Submission (Classified Placeholder)

AE397N (GOV): In Court Submission (Classified Placeholder)

AE631M (GOV): Government Response To Mr. Bin Attash's Motion to Suppress Purported Statements as Involuntary

AE669A (GOV): Government Notice Of Status Update to the United States Government's Ability to Supply Interim Security Clearances to Defense Teams

AE675G (KSM): In Court Submission (Statement of Understanding)

AE675H (WBA): In Court Submission (Statement of Understanding)

AE675I (RBS): In Court Submission (Statement of Understanding)

AE675J (AAA): In Court Submission (Statement of Understanding)

AE675K (MAH): In Court Submission (Statement of Understanding)

AE676 (GOV): Government Notice of Completion of Rule for Military Commission (R.M.C.) 701 Discovery Obligations

Finally, on November 3, 2019, the following documents were filed:

AE628TTTT (AAA): In Court Submission (Classified Placeholder)

AE628UUUU (AAA): In Court Submission (Classified Placeholder)

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

As of 11/4/2019

On November 1, 2019, the following documents were filed:

AE099VVVV: Government Notice to Defense and the Commission Pursuant to AE 099I and AE 099NNN

AE178B: Government Motion For Leave To File A Supplement to AE 178A

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

As of 11/1/2019

On November 1, 2019, the following document was filed:

AE 162A Government Notice Regarding Defense Motion to Compel Production of Discovery of Information Related to Issues with RDML (Ret.) Christian Reismeier’s Service as Convening Authority

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

As of 11/1/2019

On November 1, 2019, the following document was filed:

AE043: Government Notice Of the United States Government's Ability to Supply Interim Security Clearances to Defense Teams

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

As of 11/1/2019

On November 1, 2019, the following document was filed:

- Acting Chief Judge issues panel designation order

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

As of 11/1/2019

On November 1, 2019, the following document was posted:

Unofficial/Unauthenticated Transcript of the KSM et al. (2) Motions Hearing Dated 10/29/2019 from 9:00 AM to 4:33 PM

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

 

As of 11/1/2019

On November 1, 2019, the following document was posted:

AE040A: Government Response To Defense Motion to Disqualify the Convening Authority

A copy of this file is now available on the Majid Shoukat Khan Military Commissions Case page of this website.  

As of 11/1/2019

On November 1, 2019, the following document was posted:

AE158L: Defense Motion for Leave to File Reply to AE 158J, Government Response to AE 158, Defense Motion to Dismiss Because a Military Judge and Law Clerk Sought Employment with the DoD and DOJ Out of Time

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

As of 11/1/2019

The filing description for AE023W was incorrectly posted as "Mr. al-Iraqi’s Response to Notice to the Defense of the Government’s Ex Parte and In Camera Under Seal Motion for a Protective Order Pursuant to the Military Commissions Act Of 2009, 10 U.S.C. § 949p-4, and Military Commission Rule of Evidence 505". It has been changed to "Military Judge Ruling on Mr. al-Iraqi’s Response to Notice to the Defense of the Government’s Ex Parte and In Camera Under Seal Motion for a Protective Order Pursuant to the Military Commissions Act Of 2009, 10 U.S.C. § 949p-4, and Military Commission Rule of Evidence 505" to reflect the correct description. 

As of 10/31/2019

On October 31, 2019, the following document was filed:

AE175I: Defense Reply To Government Response to Defense Motion to Disqualify Commander Douglas Short from Duties as Trial Counsel for Unlawful Influence in Violation of 10 U.S.C. § 949b(a)(2)(C).

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

As of 10/31/2019

On October 31, 2019, the following documents were posted:

AE599-3 (MFL)(GOV): Government Motion For Extension of Time to File a Notice in Compliance with AE 599G, Order

AE652Q (GOV): Government Response To Mr. Ali's Motion For An MCRE 505(h) Hearing

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

 

As of 10/31/2019

On October 31, 2019, the following document was filed and is now posted:

AE406: Government Unclassified Notice of Ex Parte, In Camera, And Under Seal Classified Motion for Substitutions and Other Relief Regarding Classified Continuing and Trial Discovery

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.

 

As of 10/31/2019

On October 31, 2019, the following document was filed:

AE180A: Government Notice Of a Decision In The United States District Court For The District Of Columbia Circuit

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

As of 10/31/2019

On October 30, 2019, the following documents were filed:

AE551J (GOV): Government Notice In Response to Military Commission's Request for Information

AE628GGGG (AAA): In Court Submission (Classified Placeholder)

AE628HHHH (AAA): In Court Submission (Position of U.S.)

AE628IIII (AAA): In Court Submission (Itemized Evidence List)

AE628JJJJ (AAA): In Court Submission (Custodial Interview Notes)

AE628KKKK (AAA): In Court Submission (Classified Placeholder)

AE628LLLL (AAA): In Court Submission (Notes)

AE628MMMM (AAA): In Court Submission (Classified Placeholder)

AE628NNNN (AAA): In Court Submission (Classified Placeholder)

AE629L (RBS): Defense Reply To AE 629J (GOV)

AE672B (MAH): Unclassified Notice of Mr. al Hawsawi's Reply to AE 672A (GOV)

AE675D (RBS): In Court Submission (Statement of Understanding)

AE675E (AAA): In Court Submission (Statement of Understanding)

AE675F (MAH): In Court Submission (Statement of Understanding)

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

As of 10/30/2019

On October 30, 2019, the following document was filed:

AE400M: Defense Notice in Compliance with AE 400

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

As of 10/30/2019

On October 30, 2019, the following document was filed:

AE042: Defense Notice Pursuant to M.C.R.E. 505(g)(1)(A)

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

As of 10/30/2019

On October 30, 2019, the following document was filed:

AE173J: Defense Notice of Filing a Reply to the Government's Response in the U.S. Court of Appeals for the District of Columbia Circuit

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

As of 10/30/2019

On October 30, 2019, the following documents were posted:

AE158R: Military Judge Ruling on Defense Motion to Dismiss Because a Military Judge and Law Clerk Sought Employment with the DOD and DOJ

AE173D: Government Notice Of Filing With the United States Court of Military Commission Review

AE173E: Government Notice of Filing with the United States Court of Military Commission Review

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

As of 10/30/2019

On October 30, 2019, the following document was posted:

AE037C: Military Judge Ruling on Defense Motion to Compel Production of Documents and Information Related to Possible Conflict of Interest Involving the Convening Authority

A copy of this file is now available on the Majid Shoukat Khan Military Commissions Case page of this website. 

As of 10/30/2019

On October 30, 2019, the following documents were posted:

AE477B: ORDER - Defense Notice of Sealing Order Relevant to AE 477 (GOV Sup)

AE523S (GOV): Government Notice Of Compliance with AE 523J, Order

AE628EE (AAA): In Court Submission (Classified)

AE628RR (AAA): In Court Submission (Article)

AE643-7 (MFL)(GOV): Government Motion For Leave to File Additional Materials for In Camera Review

AE668 (GOV): Government Notice In Accordance With MCRE 404(b)

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

As of 10/30/2019

On October 28, 2019, the following document was filed:

AE158U: Defense Notice Regarding AE 158R and 158T

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

As of 10/30/2019

On October 29, 2019, the following document was filed:

- Panel designation order

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

As of 10/30/2019

On October 29, 2019, the following document was filed:

- Acting Chief Judge designates panel

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

As of 10/30/2019

On October 29, 2019, the following document was filed:

- Acting Chief Judge issues panel designation order

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

As of 10/30/2019

On October 29, 2019, the following documents were filed:

AE628YYY (GOV): Government Consolidated Notice of Exhibits

AE628AAAA (AAA): Unclassified Notice Defense Notice of Exhibits

AE628BBBB: Military Judge Ruling Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE628CCCC (AAA): In Court Submission (Cable)

AE628DDDD (AAA): In Court Submission (Dubai Islamic Bank Statement)

AE628EEEE (AAA): In Court Submission (FBI Report)

AE629K (GOV): Government Consolidated Notice of Exhibits

AE642J: Military Judge Ruling Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE675 (WBA): In Court Submission (Statement of Understanding)

AE675A (RBS): In Court Submission (Statement of Understanding)

AE675B (AAA): In Court Submission (Statement of Understanding)

AE675C (MAH): In Court Submission (Statement of Understanding)

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

As of 10/30/2019

On October 30, 2019, the following document was posted:

Unofficial/Unauthenticated Transcript of the KSM et al. (2) Motions Hearing Dated 10/28/2019 from 9:39 AM to 12:24 PM

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

As of 10/29/2019

On September 23, 2019, the following document was filed and is now posted:

AE412DD: M.C.R.E. 505(f) Transcript (Placeholder)

Additionally, On October 17, 2019, the following documents were filed and are now posted:

AE586F: M.C.R.E. 505(f) Transcript (Placeholder)

AE641D: M.C.R.E. 505(f) Transcript (Placeholder)

Also, on October 25, 2019, the following documents were filed and are now posted:

AE523T (KSM): Mr. Mohammad’s Notice of Status Update: Regarding Government Notice Of Compliance with AE 523J, Order

AE670A: NOTICE OF EX PARTE/UNDER SEAL RULING

AE657A: NOTICE OF EX PARTE/UNDER SEAL RULING

Also, on October 28, 2019, the following documents were filed and are now posted:

AE643N (GOV): Government Notice Of Compliance with AE 643M, Order

AE628ZZZ (AAA): Defense Unclassified Exhibit C-SPAN Video Clips Testimony of SA Adam Drucker (Placeholder)

AE671U: RULING Pursuant to Military Commission Rule of Evidence 505(h)

AE674 (KSM): Defense Notice of Ex Parte and Under Seal Filing

Finally, on October 29, 2019, the following documents were filed and are now posted:

AE586-3 (RUL)(AAA): RULING Mr. al Baluchi’s Motion for Leave to File a Supplement to Mr. al Baluchi’s Response to Government Unclassified Notice of Ex Parte, In Camera, Under Seal Classified Filing

AE641-3 (RUL)(AAA): RULING Mr. al Baluchi’s Motion for Leave to File a Supplement to Mr. al Baluchi’s Response to Government Unclassified Notice of Ex Parte, In Camera, Under Seal Classified Filing

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

 

As of 10/29/2019

On October 25, 2019, the following document was filed:

AE628P (AAA Sup): UNCLASSIFIED NOTICE Mr. al Baluchi's Supplement to AE 628P

Additionally, on October 28, 2019, the following documents were filed:

AE628VVV (AAA Sup): Mr. al Baluchi's Supplemental Notice Pursuant to MCRE 505(g)(1)(A)

AE671T (GOV): Government Response To Mr. Ali's Motion For An MCRE 505(h) Hearing with Proposed Order of March

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

As of 10/28/2019

On October 28, 2019, the following document was filed:

- Third party requests reconsideration of Court Order denying third party's petition against closure of hearing and request for release of unredacted records

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

As of 10/28/2019

On October 25, 2019, the following document was filed:

AE181: ORDER - Inquiry into the Mental Capacity of the Accused Under R.M.C. 706

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

As of 10/28/2019

On October 25, 2019, the following documents were filed:

AE472B (KSM): Mr. Mohammad’s Notice of Status Update: Government Notice Of Intent To Offer Certain Items of Corroborated, Lawfully Obtained, Probative, And Reliable Hearsay Evidence Where The Declarants Are Unavailable, Hostilities Pose Unique Circumstances, And Admission Is In the Interests Of Justice, Pursuant to the M.C.A., 10 U.S.C. § 949a(B)(3)(D), And M.C.R.E. 803(b)(1), in Compliance with AE 639M (AMEND)

AE538AA: ORDER - Defense Motion to Compel FBI Manual for Terrorism Interrogation and Defense Motion to Compel Information Regarding Non-CIA Requests for Black Site Interrogation

AE561T: ORDER - Defense Motion to Compel FBI Manual for Terrorism Interrogation and Defense Motion to Compel Information Regarding Non-CIA Requests for Black Site Interrogation

AE628VVV (AAA): Defense Notice Pursuant to MCRE 505(g)(1)(A)

AE628WWW (AAA): Unclassified Notice Mr. al Baluchi's Notice Pursuant to MCRE 505(g)(1)(A)

AE628XXX (AAA): UNCLASSIFIED NOTICE Defense Notice Pursuant to MCRE 505(g)(1)(A)

AE650O: Ruling - Commission's Authority to Consider Government Motions for Protective Orders and Substituted Evidentiary Foundations Ex Parte

AE663A (KSM): Mr. Mohammad's Notice of Status Update: Access to MRI

AE671P (RBS): Defense Reply To Government Response to Mr. Bin Al Shibh's Objection to the Witness Identified in AE 671 (GOV), Special Agent Michael Butsch, filed 25 October 2019

AE671S (AAA): Mr. al Baluchi's Motion for 505(h) Hearing with Proposed Order of March

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

As of 10/25/2019

On October 23, 2019, the following document was filed and is now posted:

AE671N: Military Judge Ruling on Defense Motion Requesting Permission for Counsel Absence from Military Commission Hearing Session Pursuant to R.M.C. 805(c)

Additionally, on October 24, 2019, the following documents were filed and are now posted:

AE007S (GOV): Government Reply To AE 007R (KSM), Mr. Mohammad’s Response to Government Response To AE 007O, Show Cause Order

AE643M: Military Judge Order on Government Notice Accompanying Provision of Materials For In Camera Review

AE671O: Military Judge Ruling on Defense Motion to Waive Mr. al Hawsawi’s Appearance at the Military Commission Session Scheduled to Begin October 28, 2019

AE671Q (KSM): Mr. Mohammad’s Motion to Permit the Absence of Counsel

Finally, on October 25, 2019, the following documents were filed and are now posted:

AE667A (KSM): Mr. Mohammad’s Notice of Status Update: Government Production of R.M.C. 701(c)(2) Evidence in Compliance with AE 639M (AMEND)

AE668A (KSM): Mr. Mohammad’s Notice of Status Update: Government Production of M.C.R.E. 404(b) Evidence in Compliance with AE 639M (AMEND)

AE671R: Military Judge Ruling on Mr. Mohammad’s Motion to Permit the Absence of Counsel

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

As of 10/25/2019

On October 25, 2019, the following documents were posted:

AE586C (SUP): SUPPLEMENTAL ORDER Order for an Ex Parte Presentation Pursuant to 10 U.S.C. § 949p-4(b)(2); M.C.R.E. 505(f)(2)(B)

AE628-3 (MFL)(AAA): Mr. al Baluchi's Motion For an Extension of Time to File a Reply to AE 628C Government Response to Mr. al Baluchi's Motion to Suppress Alleged Statements as Involuntary and Derived from Torture

AE630D (KSM): Mr. Mohammad's Reply to AE 630B (GOV)

AE643L (GOV): Government Notice Accompanying Provision of Materials for In Camera Review

AE666 (GOV): Government Notice Of Facilitation of Defense Access to Tangible Evidence

Unofficial/Unauthenticated 806 Transcript of the KSM et al. (2) Motions Hearing Dated 9/25/2019

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

As of 10/25/2019

On October 25, 2019, the following document was posted:

AE039D: Government Reply To Defense Response To Government Motion To Protect Against Disclosure of National Security Information

A copy of this file is now available on the Majid Shoukat Khan Military Commissions Case page of this website. 

As of 10/25/2019

On October 25, 2019, the following document was posted:

AE178: Defense Motion to Abate Proceedings Until All Current Members of the Defense Team Receive Required Security Clearances

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

As of 10/24/2019

On October 23, 2019, the following documents were filed:

AE629J (GOV): Government Response To Mr. Bin al Shibh's Motion to Compel Production of Discovery Related to His LHM Interrogation

AE671G (GOV): Government Response To Mr. Binalshibh's Objection to the Witness Identified in AE 671 (GOV), Special Agent Michael Butsch

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

As of 10/24/2019

On October 24, 2019, the following documents were posted:

Unofficial/Unauthenticated 806 Transcript of the KSM et al. (2) Motions Hearing Dated 9/23/2019

AE628K (AAA): Mr. al Baluchi's Motion to Suspend or Extend Briefing on AE6 28 Mr. al Baluchi's Motion to Suppress Alleged Statements as Involuntary and Derived from Torture

AE634T: Military Judge Ruling - Pursuant to Military Commission Rule of Evidence 505(h)

AE641B (SUP): SUPPLEMENTAL ORDER Order for an Ex Parte Presentation Pursuant to 10 U.S.C. § 949p-4(b)(2); M.C.R.E. 505(f)(2)(B)

AE656-2 (RUL)(MAH): Military Judge Ruling on Mr. al Hawsawi's Motion for Leave to File Out of Time a Reply to AE 656A (GOV), Government Response to Mr. al Hawsawi's Motion to Compel Discovery

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

 

As of 10/24/2019

On October 24, 2019, the following documents were posted:

AE037A: Government Response to Defense Motion to Compel, Part 1 of 2

AE037A: Government Response to Defense Motion to Compel, Part 2 of 2

Copies of these files are now available on the Majid Shoukat Khan Military Commissions Case page of this website.

 

As of 10/24/2019

On October 24, 2019, the following document was posted:

AE398: Defense Unclassified Notice of Classified Filing: Defense Motion to Compel the Government to Provide an Attorney-Client Meeting Location that Complies with Mr. Al-Nashiri's Constitutional and Statutory Rights or, in the Alternative, to Abate Proceedings

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.

 

As of 10/24/2019

On October 24, 2019, the following documents were filed:

AE160L: Government Notice Relevant to the Commission's Order in AE 160K

AE173I: Defense Notice of Filing with the United States Court of Military Commission Review

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

Additionally, on October 24, 2019, the following documents were posted:

AE155B: Defense Reply to AE 155A, Government Response to Defense Motion to Compel Production of Discovery Regarding Judicial Bias and Violations of Rule for Military Commissions 902(a)

AE173B: Government Notice of Filing With the United States Court of Military Commission Review

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

 

As of 10/24/2019

On October 21, 2019, the following document was filed and is now posted:

AE158T: Military Judge Order Clarification and Extended Deadline for Relief Granted in AE 158R

Additionally, on October 23, 2019, the following documents were filed and are now posted:

AE110V: 5th Amended Litigation Schedule

AE154A: AMENDED CALENDAR YEAR 2020 SCHEDULING ORDER

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

As of 10/24/2019

On October 21, 2019, the following document was filed and is now posted:

AE040C: Military Judge Order

A copy of this file is now available on the Majid Shoukat Khan Military Commissions Case page of this website. 

As of 10/24/2019

On October 22, 2019, the following document was filed and is now posted:

AE311C: Government Motion for Extension of Time to File a Response to AE 311B, Defense Motion for Reconsideration to Disqualify the Military Judge for Personal Bias and the Appearance of Bias Pursuant to R.M.C. 902

Additionally, on October 23, 2019, the following document was filed and is now posted:

AE311D: Military Judge Ruling on Government Motion for Extension of Time to File a Response to AE 311B, Defense Motion for Reconsideration to Disqualify the Military Judge for Personal Bias and the Appearance of Bias Pursuant to R.M.C. 902

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. 

As of 10/24/2019

On October 17, 2019, the following documents were filed and are now posted:

AE586E (GOV): Government In Court Ex Parte/In Camera/Under Seal Classified Filing

AE641C (GOV): Government In Court Ex Parte/In Camera/Under Seal Classified Filing

On October 21, 2019, the following document was filed and is now posted:

AE671H (RBS): Mr. Bin al Shibh’s Motion to Permit the Absence of Detailed Defense Counsel in Accordance with R.M.C. 805(c) AE 671I RULING Mr. bin ‘Atash’s Motion to Permit the Absence of Detailed Defense Counsel Pursuant to R.M.C. 805(c)

On October 22, 2019, the following document was filed and is now posted:

AE671J: Military Judge Ruling on Mr. bin al Shibh’s Motion to Permit the Absence of Detailed Defense Counsel in Accordance with R.M.C. 805(c)

On October 23, 2019, the following documents were filed and are now posted:

AE628-6 (RUL)(AAA): Military Judge Ruling on Mr. al Baluchi’s Motion for Leave to File Supplement to AE 628P

AE671K (KSM): Mr. Mohammad’s Response to AE 671A Docket Order

AE671L (MAH): Defense Motion Requesting Permission for Counsel Absence from Military Commission Hearing Session Pursuant to R.M.C. 805(c)

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

As of 10/24/2019

On October 21, 2019, the following document was filed:

AE628SSS (AAA): UNCLASSIFIED NOTICE Defense Notice of Exhibits

Additionally, on October 23, 2019, the following documents were filed:

AE630N (KSM): Mr. Mohammad's Reply To Government Response To Mr. Mohammad's Motion to Compel Witnesses Supporting Motion to Reconsider Protective Order #4

AE642I (AAA): UNCLASSIFIED NOTICE Defense Notice Pursuant to MCRE 505(g)(1)(A)

AE671M (MAH): Defense Motion to Waive Mr. al Hawsawi's Appearance at the Military Commission Session Scheduled to Begin October 28, 2019

AE672A (GOV): Government Unclassified Notice of Classified Filing

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

As of 10/24/2019

On October 23, 2019, the following document was filed:

AE173H: Government Notice Of Filing In The United States Court Of Appeals For The District Of Columbia Circuit

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

As of 10/24/2019

On October 23, 2019, the following document was filed:

- Defense reply to prosecution response filed in support of writ of mandamus and request for stay

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

As of 10/23/2019

On October 23, 2019, the following documents were posted:

AE004OO (WBA): Notice of Detailing and Appearance of Defense Counsel

AE118M (2nd Sup): INTERIM SUPPLEMENTAL RULING - Defense Motion to Abate Proceedings Pending Compliance With Protective Order #1

AE524TTT (GOV): Government Response To Mr. Mohammad's Motion To Reconsider the Ruling in AE 524LLL

AE530JJJJ (MAH): Mr. al Hawsawi's Unclassified Notice of Classified Defense Notice Pursuant to MCRE 505(g)(1)(A)

AE628N (AAA): Mr. al Baluchi's Reply to Government's Response to Motion to Suppress Alleged Statements as Involuntary and Obtained by Torture

AE643E (WBA): Mr. bin 'Atash's Motion to Compel Production of Mr. Christian Reismeier and Mr. Jason Foster for Evidentiary Hearing on Mr. bin 'Atash's Motion to Disqualify the Convening Authority

AE645E (AAA): Mr. al Baluchi’s Reply To AE645C (GOV) Government Response To Mr. al Baluchi’s Motion to Exclude Statements Noticed After His Motion to Suppress

AE662 (GOV): Government Motion To File its Proposed Witness List for its Case-in-Chief and Pre-Sentencing Proceedings Under Seal Consistent With the Protection of Witness Names Provided for In Protective Order #2

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

As of 10/23/2019

On October 23, 2019, the following documents were posted:

AE007I: Defense Second Motion for Appropriate Relief for LCDR Jared A. Hernandez, JAGC, USN to be Excused and Withdraw from Representation

AE037B: Defense Reply to Motion to Compel Production of Documents and Information Related to Possible Conflict of Interest Involving the Convening Authority

Copies of these files are now available on the Majid Shoukat Khan Military Commissions Case page of this website. 

As of 10/23/2019

On October 23, 2019, the following document was posted:

AE400J: Defense Response to Government Motion by Special Trial Counsel for Leave to File Notice Out of Time in AE 400: Order, 9 July 2019

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. 

As of 10/23/2019

On October 23, 2019, the following documents were posted:

AE150C: Military Judge Ruling on Defense Motion to Compel Appointment and Funding of Defense Mitigation Specialist

AE158J (Sup): Government Supplement to AE 158J - Government Response to AE 158 (Defense Motion to Dismiss Because a Military Judge and Law Clerk Sought Employment with the DOD and DOJ)

AE160A (Sup): Government Supplement to AE 160A - Government Response to AE 160 (Defense Motion For Judge Libretto to Disqualify Himself Under R.M.C. 902)

AE165A: Defense In-Court Submission - DISO Affidavit

AE173: Government Notice Of Order From the United States Court of Military Commission Review

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

As of 10/22/2019

On October 18, 2019, the following documents were filed:

AE007R (KSM): Mr. Mohammad's Response To Government's Response to AE 007O, Show Cause Order

AE628UUU (GOV): Government Response to Mr. Ali's Motion to Strike Government Examinations for Violation of R.M.C. 905, R.M.C. 914, and AE 502ZZZ

AE671F (WBA): Mr. bin 'Atash's Motion to Permit the Absence of Detailed Defense Counsel Pursuant to R.M.C. 805(c)

Additionally, on October 22, 2019, the following documents were filed:

AE388I: Notice of Receipt of Letter Sent to the Commission

AE528-5 (MFL)(AAA): Mr. al Baluchi's Motion for Leave to File Supplement to AE 628P

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

As of 10/22/2019

On October 22, 2019, the following documents were posted:

AE488K (GOV): Government Response To Defense Motion To Reconsider AE 488I, Denying Defense Motion to Dismiss For Lack of Subject Matter Jurisdiction

AE643D (WBA): Defense Reply to AE 643C(GOV) (CORRECTED COPY), Government Consolidated Response to AE 643(WBA), Mr. bin 'Atash's Motion to Disqualify the Convening Authority and AE 643(KSM Sup), Mr. Mohammad's Supplement to AE 643(WBA) and Request to Abate Proceedings Pending Decision on AE 643

AE650G (GOV): Government Brief in Reply to Defense Responses to AE 650, Specified Issue Order

AE650J (MAH): Defense Reply to AE 650B (GOV) Government Brief In Response to AE 650 Specified Issue Order

AE652D (GOV): Government Notice and Update of Witnesses for Jurisdiction and Suppression Motions Pursuant to AE 652, Docket Order

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

 

As of 10/22/2019

On October 22, 2019, the following documents were posted:

AE286EE (MAH): In Court Submission (3-page memo)

AE530UUU (GOV): Government Unclassified Notice Of Classified Filing

AE530VVV (MAH): Defense Reply to Government Response to Motion for Joint Detention Group Commander to Show Cause and Abate Proceedings Pending Compliance

AE538N (AAA): UNCLASSIFIED NOTICE Defense Notice Pursuant to MCRE 505(g)(1)(A)

AE599I (GOV): Government Notice Of Compliance In Accordance With AE 599G Order

AE640L (MAH): Defense Reply on Defense Motion to Waive Mr. al Hawsawi's Appearance at the Military Commission Session Scheduled to begin 22 July 2019

AE641 (GOV): Government Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

Unofficial/Unauthenticated 806 Transcript of the KSM et al. (2) Motions Hearing Dated 9/19/2019

Unofficial/Unauthenticated 806 Transcript of the KSM et al. (2) Motions Hearing Dated 9/20/2019 - AM

Unofficial/Unauthenticated 806 Transcript of the KSM et al. (2) Motions Hearing Dated 9/20/2019 - PM

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

 

As of 10/22/2019

On October 22, 2019, the following documents were posted:

AE025A: Government Unclassified Notice Government Response to Defense Motion To Compel the Production of Discovery, or in the Alternative, To Preclude Special Agent James F. Hodgson from Testifying

AE025B: UNCLASSIFIED NOTICE Defense Notice of Classified Filing Defense Reply to Government Response to Motion to Compel the Production of Discovery or, in the Alternative, to Preclude Special Agent James F. Hodgson from Testifying

AE034: Defense In Court Submission

AE042: Defense Proposed Findings of Fact

Copies of these files are now available on the Ibrahim Ahmed Mahmoud al Qosi (2nd DuBay) Military Commissions Case page of this website.

 

As of 10/22/2019

On October 22, 2019, the following documents were posted:

AE130B: Unclassified Notice to Defense Notice In Response to AE 130A Updated Classified Information Handling Guidance

AE157L: Defense Reply to Government Response to Defense Motion to Dismiss on the Basis that the Convening Authority has a Personal Interest in the Outcome of the Military Commission

AE158N: Government Motion For Leave to File a Supplemental Filing To AE 158J – Government Response to AE 158 (Defense Motion to Dismiss Because a Military Judge and Law Clerk Sought Employment with the DoD and DOJ)

AE160C: Defense Notice of Exhibits Pertinent to Defense Motion for Judge Libretto to Disqualify Himself Under R.M.C. 902

AE160D: Government Motion For Leave to File a Supplemental Filing To AE 160A - Government Response to Defense Motion for Judge Libretto to Disqualify Himself Under R.M.C. 902

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

 

As of 10/22/2019

On October 21, 2019, the following document was filed:

- Court Order denying third party's petition against closure of hearing and request for release of unredacted records

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

As of 10/21/2019

On October 16, 2019, the following document was filed and is now posted:

AE173G: Defense Notice Of Filings With the U.S. Court of Appeal for the District of Columbia Circuit

Additionally, on October 17, 2019, the following document was filed and is now posted:

AE099UUUU: Government Notice to the Defense and the Commission Pursuant to AE 099I and AE 099NNN

Finally, on October 18, 2019, the following document was filed and is now posted:

AE170K: Defense Reply To AE 170H, Government Response to AE 170E, Defense Motion for Reconsideration of AE 170, Defense Motion to Compel Appointment and Funding of Confidential Consultant/Expert Jury Consultant

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

As of 10/21/2019

On October 17, 2019, the following document was filed and is now posted:

AE630-5 (MFL)(KSM): Motion for Leave to File a Reply to AE 630M (GOV) Out of Time

Additionally, on October 18, 2019, the following documents were filed and are now posted:

AE630-6 (RUL)(KSM): Military Judge Ruling on Motion for Leave to File a Reply to AE 630M (GOV) Out of Time

AE671E: Military Judge Ruling on Mr. al Baluchi’s Motion to Permit the Absence of Detailed Defense Counsel Pursuant to R.M.C. 805(c)

Finally, on October 21, 2019, the following documents were filed and are now posted:

AE335P (MAH): Defense Reply to Government Response to Mr. al Hawsawi’s Motion to Reconsider AE 310K/AE335K Regarding Production of Correspondence Between the ICRC and the U.S. Government

AE671I: Military Judge Ruling on Mr. bin ‘Atash’s Motion to Permit the Absence of Detailed Defense Counsel Pursuant to R.M.C. 805(c)

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