As of 9/18/2019

On September 3, 2019, the following document was filed:

AE039: Government Motion To Protect Against Disclosure of National Security Information

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

As of 9/18/2019

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

AE169D: Military Judge Order Defense Notice to the Commission of Defense Intent to Withdraw AE 169, Ex Parte Motion to Compel Confidential Expert Consultant

AE170D: Military Judge Order Defense Notice to the Commission of Defense Intent to Withdraw AE 170, Ex Parte Motion to Compel Confidential Expert Consultant

AE171D: Military Judge Order Defense Notice to the Commission of Defense Intent to Withdraw AE 171, Ex Parte Motion to Compel Confidential Expert Consultant

AE172D: Military Judge Order Defense Notice to the Commission of Defense Intent to Withdraw AE 172, Ex Parte Motion to Compel Confidential Expert Consultant

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

As of 9/18/2019

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

AE481C: Military Judge Ruling on Mr. Mohammad’s Motion To Compel Notice of Government Intention to Rely on 404(b) Evidence

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 9/18/2019

On September 16, 2019, the following documents were filed:

AE538X (GOV): Government Notice Of Referenced Document During Oral Argument

AE660H (MAH): In Court Submission (Statement of Understanding)

Additionally, on September 17, 2019, the following documents were filed:

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

AE628CC (AAA): In Court Submission (Defense Notice of Exhibits)

AE628DD (AAA): In Court Submission (Classified)

AE628EE (AAA): In Court Submission (Classified)

AE628FF (AAA): In Court Submission (FBI GTMO Interrogation Review)

AE628GG (AAA): In Court Submission (Reference to Bates Number)

AE628HH (AAA): In Court Submission (Classified)

AE628II (AAA): In Court Submission (Classified)

AE628JJ (AAA): In Court Submission (Classified)

AE628KK (AAA): In Court Submission (Classified)

AE628LL (AAA): In Court Submission (Classified)

AE628MM (AAA): In Court Submission (Classified)

AE660I (KSM): In Court Submission (Statement of Understanding)

AE660J (WBA): In Court Submission (Statement of Understanding)

AE660K (RBS): In Court Submission (Statement of Understanding)

AE660L (AAA): In Court Submission (Statement of Understanding)

AE660M (MAH): In Court Submission (Statement of Understanding)

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

As of 9/18/2019

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

AE039A: Defense Response to Government Motion to Protect Against Disclosure of National Security Information

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

As of 9/18/2019

On September 17, 2019, the following documents were filed:

AE168C: Defense Reply to AE 168B, Government Response to Defense Motion to Dismiss Motion to Abate the Proceedings Until the Office of Military Commissions Receives Adequate Funding

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

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

As of 9/17/2019

On September 17, 2019, the following document was posted:

Unofficial/Unauthenticated Transcript of the KSM et al. (2) Motions Hearing Dated 9/16/2019 from 9:00 AM to 4:46 PM

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

 

As of 9/17/2019

On September 13, 2019, the following documents were filed and are now posted:

AE122F: Military Judge Order

AE169B: Defense Notice to the Commission of Defense Intent to Withdraw AE 169, Ex Parte Motion to Compel Confidential Expert Consultant

AE170B: Defense Notice to the Commission of Defense Intent to Withdraw AE 170, Ex Parte Motion to Compel Confidential Expert Consultant

AE171B: Defense Notice to the Commission of Defense Intent to Withdraw AE 171, Ex Parte Motion to Compel Confidential Expert Consultant

AE172B: Defense Notice to the Commission of Defense Intent to Withdraw AE 172, Ex Parte Motion to Compel Confidential Expert Consultant

Additionally, on September 16, 2019, the following documents were filed and are now posted:

AE169C: Government Notice to the Defense and the Commission Regarding AE 169

AE170C: Government Notice to the Defense and the Commission Regarding AE 169

AE171C: Government Notice to the Defense and the Commission Regarding AE 169

AE172C: Government Notice to the Defense and the Commission Regarding AE 169

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

As of 9/17/2019

On September 10, 2019, the following document was filed and is now posted:

AE412CC: Classified MCRE 505h Transcript Placeholder

Additionally, on September 13, 2019, the following documents were filed and are now posted:

AE004MM: Military Judge Ruling on Defense Request for Excusal of Mr. Nevin as Learned Counsel and Designation of Mr. Sowards as Learned Counsel

AE006W: Military Judge Ruling on Defense Request for Excusal of Mr. Nevin as Learned Counsel and Designation of Mr. Sowards as Learned Counsel

AE661: Military Judge Order Trial Conduct Order

Finally, on September 16, 2019, the following documents were filed and are now posted:

AE569D (MAH): Mr. al Hawsawi’s Notice of Ex Parte and Under Seal Filing

AE643K: Military Judge Ruling Mr. bin ‘Attash’s Motions to Compel in Support of his Motion to Disqualify the Convening Authority

AE643K: CORRECTED COPY Military Judge Ruling on Mr. bin ‘Attash’s Motions to Compel in Support of his Motion to Disqualify the Convening Authority

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

As of 9/17/2019

On September 17, 2019, the following documents were posted:

AE394 (Part 1 of 7): Government Motion In Limine for a Preliminary Determination Regarding the Admissibility of Five Yemeni Leases Part 1 of 7

AE394 (Part 2 of 7): Government Motion In Limine for a Preliminary Determination Regarding the Admissibility of Five Yemeni Leases Part 2 of 7

AE394 (Part 3 of 7): Government Motion In Limine for a Preliminary Determination Regarding the Admissibility of Five Yemeni Leases Part 3 of 7

AE394 (Part 4 of 7): Government Motion In Limine for a Preliminary Determination Regarding the Admissibility of Five Yemeni Leases Part 4 of 7

AE394 (Part 5 of 7): Government Motion In Limine for a Preliminary Determination Regarding the Admissibility of Five Yemeni Leases Part 5 of 7

AE394 (Part 6 of 7): Government Motion In Limine for a Preliminary Determination Regarding the Admissibility of Five Yemeni Leases Part 6 of 7

AE394 (Part 7 of 7): Government Motion In Limine for a Preliminary Determination Regarding the Admissibility of Five Yemeni Leases Part 7 of 7

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 9/17/2019

On September 10, 2019, the following document was filed:

AE538U (AAA): In Court Submission (Classified PH)

On September 16, 2019, the following document was filed:

AE004NN (RBS): Mr. Bin al Shibh's Notice of Detailing and Appearance of Defense Counsel

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

As of 9/16/2019

On September 13, 2019, the following documents were filed:

- Defense Writ asking CMCR to dismiss charges and/or order stay of proceedings because a judicial attorney advisor/law clerk and judge applied for employment with the Department of Justice

- Defense Appendix Volume 1

- Defense Appendix Volume 2

- Court issues panel designation, briefing schedule, and document production order

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

As of 9/13/2019

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

AE645 (AAA): CORRECTED COPY∗ UNCLASSIFIED NOTICE - Mr. al Baluchi's Motion for Protective Order Regarding XYM Discovery

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

As of 9/13/2019

On September 12, 2019, the following document was filed:

AE168B: Government Response to Defense Motion to Abate the Proceedings Until the Office of Military Commissions Receives Adequate Funding

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

As of 9/13/2019

On September 13, 2019, the following documents were posted:

AE629D (GOV): Government Response To Mr. Binalshibh's Motion for Postponement of Filings and Testimony in the AE 629 Series Until All Relevant Discovery Has been Provided

AE631E (GOV): Government Response To Mr. Bin 'Attash's Second Motion to Suspend or Extend the Deadline to File a Motion to Suppress and Compel Witnesses

AE639-5 (MFL)(KSM): Motion for Leave to File a Motion for Extension of Time to Comply with AE 639 Out of Time

AE650A (AAA): Mr. al Baluchi’s Position Regarding Specified Issue Regarding Substituted Evidentiary Foundation Procedure

AE650H (RBS): Mr. Bin al Shibh's Reply to AE 650B (GOV) Government Brief in Response to AE 650, Specified Issue Order

AE650I (KSM): Mr. Mohammad's Reply to Government Brief In Response to AE 650, Specified Issue Order

AE653-1 (MFL)(KSM, WBA, RBS, MAH): Defense Motion for Extension of Time for Response to AE 653 (Scheduling Order) and Request for Clarification of Order

AE653B (GOV): Government Response To Mr. Ali's Proposed Modification to AE 653 Scheduling Order

AE654 (KSM, WBA, MAH): Defense Motion for Postponement of All Proceedings Resulting from Rulings by Military Judge Keith A. Parrella

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

As of 9/13/2019

On September 13, 2019, the following document was posted:

AE022A: Government Response to Motion for Continuance and Other Appropriate Relief Under R.M.C. 703(l)(3)

A copy of this file is now available on the Ibrahim Ahmed Mahmoud al Qosi (2nd DuBay) Military Commissions Case page of this website. 

As of 9/13/2019

On September 13, 2019, the following documents were posted:

AE007MM: Defense Motion for Excusal of Defense Counsel

AE158O: Defense Reply to AE 158J, Government Response to Defense Motion to Dismiss Because a Military Judge and Law Clerk Sought Employment with the DOD and DOJ

AE160F: Defense Motion for an Independent Fact-Finder in AE 160, Defense Motion for Judge Libretto to Disqualify Himself Under R.M.C. 902

AE164: Defense In-Court Submission, Affidavit of Defense Paralegal, dtd 20 Aug 2019

AE164A: Defense In-Court Submission, LT Danielson Email, dtd 20 Aug 2019

AE164B: Defense In-Court Submission, Defense Emails, dtd 20 Aug 19

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

As of 9/13/2019

On September 10, 2019, the following document was filed:

AE659 (WBA): Defense Motion to Compel the Prosecution to Produce Usable Copies of Photographs of the Black Sites

Additionally, on September 11, 2019, the following documents were filed:

AE538V (AAA): In Court Submission (Slides)

AE561Q (AAA): In Court Submission (Slides)

AE660 (WBA): In Court Submission (Statement of Understanding)

AE660A (RBS): In Court Submission (Statement of Understanding)

AE660 (MAH): In Court Submission (Statement of Understanding)

Finally, on September 12, 2019, the following documents were filed:

AE628Y (AAA): Mr. al Baluchi's Notice of Discovery

AE650N (KSM): In Court Submission (Slides)

AE660C (KSM): In Court Submission (Statement of Understanding)

AE660D (WBA): In Court Submission (Statement of Understanding)

AE660E (RBS): In Court Submission (Statement of Understanding)

AE660F (AAA): In Court Submission (Statement of Understanding)

AE660G (MAH): In Court Submission (Statement of Understanding)

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

As of 9/13/2019

On September 13, 2019, the following documents were filed:

AE007H: Military Judge Ruling on Defense Motion for Appropriate Relief for LCDR Jared A. Hernandez, JAGC, USN to be Excused and Withdraw from Representation

AE028N: Military Judge Ruling on Defense Second Motion for Reconsideration re: Motion to Compel Production of Brady Material

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

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

As of 9/13/2019

On September 13, 2019, the following documents were posted:

Unofficial/Unauthenticated Transcript of the KSM et al. (2) Motions Hearing Dated 9/9/2019 from 9:16 AM to 4:32 PM

Unofficial/Unauthenticated Transcript of the KSM et al. (2) Motions Hearing Dated 9/11/2019 from 9:01 AM to 4:28 PM

Unofficial/Unauthenticated Transcript of the KSM et al. (2) Motions Hearing Dated 9/12/2019 from 9:05 AM to 11:45 AM

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

 

As of 9/12/2019

On September 10, 2019, the following documents were filed and are now posted:

AE657A: NOTICE OF EX PARTE/UNDER SEAL RULING

AE118W: ORDER Notice of Proposed Joint Modification to Courtroom Display Review Process

AE561P: RULING Defense Notice Pursuant to MCRE 505(g)(1)(A)

AE631G: RULING Defense Notice Pursuant to MCRE 505(g)(1)(A)

AE628X: RULING Unclassified Notice Defense Notice Pursuant to MCRE 505(g)(1)(A)

Additionally, on September 11, 2019, the following documents were filed and are now posted:

AE538W: RULING Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE561R: RULING Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE628Z: RULING Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE632L: RULING Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE643J (GOV): Government Notice Of Response to Defense Discovery Request

AE646A: NOTICE OF EX PARTE/UNDER SEAL RULING

AE650M: RULING Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE652R: RULING Pursuant to Military Commission Rule of Evidence 505(h)

Finally, on September 12, 2019, the following document was filed and is now posted:

AE632M: RULING Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(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 9/12/2019

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

AE169: Defense Notice to Government of Ex Parte Filing

AE170: Defense Notice to Government of Ex Parte Filing

AE171: Defense Notice to Government of Ex Parte Filing

AE172: Defense Notice to Government of Ex Parte Filing

Additionally, on September 11, 2019, the following documents were filed and are now posted

AE169A: RULING Request for Ex Parte Consideration of Defense Motions to Compel Appointment and Funding of Expert Consultants

AE170A: RULING Request for Ex Parte Consideration of Defense Motions to Compel Appointment and Funding of Expert Consultants

AE171A: RULING Request for Ex Parte Consideration of Defense Motions to Compel Appointment and Funding of Expert Consultants

AE172A: RULING Request for Ex Parte Consideration of Defense Motions to Compel Appointment and Funding of Expert Consultants

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

 

As of 9/11/2019

On September 11, 2019, the following document was filed:

AE007G: Defense Motion for Appropriate Relief for LCDR Jared A. Hernandez, JAGC, USN To be Excused and Withdraw from Representation

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

As of 9/11/2019

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

AE400G: Government’s Notice in Compliance with Military Commission’s Order in AE 400

Additionally, on September 11, 2019, the following document was filed:

AE338J: Special Trial Counsel Memorandum

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

As of 9/11/2019

On September 11, 2019, the following document was posted:

- Court Order Detailing Additional Judges Upon Departure of Judge Hutchison

A copy of this file is now available on the Ammar al Baluchi (19-002) U.S. Court of Military Commission Review page of this website. 

As of 9/11/2019

On September 11, 2019, the following documents were posted:

- Court Order Granting Extension of Stay Stopping Destruction of Black Site

- Court Order to Produce AE 425J-U.S. District Court Decision

- Court Order to Explain whether Site A in AE 425J is the same Site A at issue in the AE 425PP

- Court Order Detailing Additional Judges Upon Departure of Judge Hutchison

Copies of these files are now available on the Ammar al Baluchi (18-003) U.S. Court of Military Commission Review page of this website. 

As of 9/11/2019

On September 11, 2019, the following document was posted:

- Court Order Detailing Additional Judges Upon Departure of Judge Hutchison

A copy of this file is now available on the Khalid Shaikh Mohammad (17-003) U.S. Court of Military Commission Review page of this website. 

As of 9/10/2019

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

AE169: Defense Notice to Government of Ex Parte Filing

AE170: Defense Notice to Government of Ex Parte Filing

AE171: Defense Notice to Government of Ex Parte Filing

AE172: Defense Notice to Government of Ex Parte Filing

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

As of 9/10/2019

On September 5, 2019, the following documents were filed and are now posted:

AE652L (AAA): Mr. al Baluchi’s Motion for 505(h) Hearing

AE652M (AAA): Mr. al Baluchi’s Proposed Order of March

AE652P: 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 September 8, 2019, the following documents were filed and are now posted:

AE655B (GOV): Government Notice Of Waiver of Written Reply to AE 655A (AAA), Mr. Ali’s Response to Government’s Motion to Compel Mental Health Evaluations

AE657 (GOV): Government Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

Finally, on September 10, 2019, the following document was filed and is now posted:

AE616II: Military Judge Ruling on Defense Notice Pursuant to MCRE 505(g)(1)(A)

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

As of 9/10/2019

On September 9, 2019, the following document was filed and is now posted:

AE168A: EXPEDITED BRIEFING ORDER Defense Motion to Abate the Proceedings Until the Office of Military Commissions Receives Adequate Funding

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

As of 9/9/2019

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

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

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

As of 9/9/2019

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

AE399E: Government Response to AE 399 (SUP), Defense Supplement to AE 399 Defense Motion to Compel Discovery Regarding Intrusions into Attorney-Client Communications

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

As of 9/9/2019

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

AE099RRRR: Government Notice to the Defense and the Commission Pursuant to AE 099I and AE 099NNN

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

As of 9/9/2019

On September 9, 2019, the following document was posted:

AE639M: Trial Scheduling Order

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 9/9/2019

On September 9, 2019, the following documents were posted:

AE034B: PROTECTIVE ORDER REGARDING CLASSIFIED NATIONAL SECURITY INFORMATION To Protect Against Disclosure of National Security Information

AE037: Defense 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 9/9/2019

On June 13, 2019, the following document was filed:

AE034B: PROTECTIVE ORDER REGARDING CLASSIFIED NATIONAL SECURITY INFORMATION To Protect Against Disclosure of National Security Information

Additionally, on July 29, 2019, the following document was filed:

AE037: Defense Motion to Compel Production of Documents and Information Related to Possible Conflict of Interest Involving the Convening Authority

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

As of 9/9/2019

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

AE653C (KSM, WBA, RBS, MAH): Proposed Modification to AE 653 Scheduling Order

AE658 (GOV): Government Notice Of Classification Guidance

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

AE 007O ORDER - Government Motion for Public Access to Open Proceedings of this Military Commission Via Closed-Circuit Television Transmission

AE 007P ORDER - Government Motion for Public Access to Open Proceedings of this Military Commission Via Closed-Circuit Television Transmission

AE 118V (AAA) - Notice of Proposed Joint Modification to Courtroom Display Review Process

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

As of 9/6/2019

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

AE530OOOO Ruling: Defense Motion for Joint Detention Group Commander to Show Cause and Abate Proceedings Pending Compliance

AE004LL (KSM): Notice of Appearance of Civilian Defense Counsel

AE629E (RBS): Defense Reply to AE 629A (GOV) to Government Response to Defense Motion to Suppress

AE631F (WBA): Defense Notice Pursuant to M.C.R.E. 505(g)(1)(A)

AE643I (WBA): Defense Reply to AE 643G(GOV), Government Consolidated Response to AE 643E (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 and AE 643F (WBA), Mr. bin 'Atash's Motion to Compel Material and Information Related to the Selection of Convening Authority Christian Reismeier

AE656 (MAH): Unclassified Notice of Mr. al Hawsawi's Motion to Compel Discovery

Additionally, on September 4, 2019, the following documents were filed:

AE655A (AAA): Unclassified Notice Mr. al Baluchi's Response to Government's Motion to Compel Mental Health Evaluations

AE628V (AAA): UNCLASSIFIED NOTICE Defense Notice Pursuant to MCRE 505(g)(1)(A)

Finally, on September 4, 2019, the following documents were filed:

AE632I (MAH): Defense Reply to Government Response to Mr. al Hawsawi's First Motion to Compel Discovery Necessary for Suppression Hearing

AE628S (AAA): Defense Notice of Exhibits

AE628U (AAA): UNCLASSIFIED NOTICE Defense Notice Pursuant to MCRE 505(g)(1)(A)

AE628W (AAA): Defense Notice Pursuant to MCRE 505(g)(1)(A)

AE632J (GOV): Government Notice Pursuant to MCRE 505(h)(2)(A)

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

 

As of 9/6/2019

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

AE488J (MAH): Defense Motion to Reconsider AE 488I, Denying Defense Motion to Dismiss for Lack of Subject Matter Jurisdiction

AE574L: RULING - Mr. al Baluchi's Motion to Rescind Protective Order #3, or, in the Alternative, Dismiss the Charges Against Him

AE628L: Government Consolidated Notice Of Witnesses It Intends To Call Demonstrating Voluntariness and Reliability of the Accused's 2007 and 2008 Statements to Law Enforcement

AE629B: Government Consolidated Notice Of Witnesses It Intends To Call Demonstrating Voluntariness and Reliability of the Accused's 2007 and 2008 Statements to Law Enforcement

AE630H: Government Consolidated Notice Of Witnesses It Intends To Call Demonstrating Voluntariness and Reliability of the Accused's 2007 and 2008 Statements to Law Enforcement

AE631C: Government Consolidated Notice Of Witnesses It Intends To Call Demonstrating Voluntariness and Reliability of the Accused's 2007 and 2008 Statements to Law Enforcement

AE632D (GOV): Government Consolidated Notice Of Witnesses It Intends To Call Demonstrating Voluntariness and Reliability of the Accused's 2007 and 2008 Statements to Law Enforcement

AE639-3 (MFL)(WBA): Mr. bin 'Atash's Motion for Leave to file a Supplement to AE 639D(WBA)

AE640I (MAH): Defense Motion to Waive Mr. al Hawsawi's Appearance At the Military Commission Session Scheduled to begin 22 July 2019

AE642G: Military Judge Ruling Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE643 (KSM Sup): Mr. Mohammad's Supplement to AE 643 (WBA) and Request to Abate Proceedings Pending Decision on AE 643

AE645A (AAA): Mr. al Baluchi's Motion to Exclude Statements Noticed After His Motion to Suppress

AE650D (KSM): Mr. Mohammad’s Response to SPECIFIED ISSUE ORDER Commission’s Authority to Consider Government Motions for Protective Orders and Substituted Evidentiary Foundations Ex Parte & Relevant Factors to Consider For 10 U.S.C. § 949p-6(c)(2)(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 9/6/2019

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

AE140J: Military Judge Ruling Government's Classified Ex Parte and In Camera Under Seal Government's Motion for Substitutions for Classified Information Pursuant to Military Commission Rule of Evidence 505(f)

AE156E: Defense Reply to AE 156C, Government Response to AE 156A, Defense Motion Compel Production of Witness Relating to Motion to Compel Production of Discovery (AE 156)

AE158D: Government Response to AE 158B - Defense Motion to Compel Witnesses on Motion to Dismiss Because a Military Judge and Law Clerk Sought Employment with the DoD and DOJ

AE158E: Defense Motion to Extend the Filing Deadline for Reply to Government Response to AE 158[A] - Defense Motion to Compel Witnesses on Motion to Dismiss Because a Military Judge and Law Clerk Sought Employment with the DoD and DOJ

AE158F: Military Judge Ruling Defense Motion to Compel Witnesses on Motion to Dismiss Because a Military Judge and Law Clerk Sought Employment with the DOD and DOJ

AE158I: Military Judge Ruling Defense Motion to Compel Witnesses on Motion to Dismiss Because a Military Judge and Law Clerk Sought Employment with the DOD and DOJ

AE159A: Government Response to Defense Motion to Compel Discovery of Information Related to Public Statements Made by RDML Ring Concerning Conditions of Confinement

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

As of 9/6/2019

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

AE168: Defense Motion to Abate the Proceedings Until the Office of Military Commissions Receives Adequate Funding

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

AE160J: Government Notice Pursuant to AE 160H - Order to Provide Written Interrogatory of Mr. Shawn Flinn, Department of Justice, in Lieu of Testimony

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

As of 9/5/2019

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

AE628T (AAA): UNCLASSIFIED NOTICE Defense Notice Pursuant to MCRE 505(g)(1)(A)

AE643H (WBA): Notice of Classified Filing

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

As of 9/4/2019

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

AE165A: Defense In-Court Submission - DISO Affidavit

On August 24, 2019, the following document was filed:

AE161B: Government In-Court Submission - Statement of Understanding

On August 27, 2019, the following document was filed:

AE161C: Government In-Court Submission - Statement of Understanding

On August 28, 2019, the following documents were filed:

AE156G: Defense In-Court Submission - Photo

AE156H: Defense In-Court Submission - Report of Investigative Activity, dtd 13 May 13

AE157N: Defense In-Court Submission - Foster Action Memo

AE157O: Defense In-Court Submission - Argument Presentation

AE159D: Defense In-Court Submission - Argument Presentation

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

As of 9/4/2019

On August 30, 2019, the following document was filed and is now posted:

AE397F: Defense Notice in Compliance with AE 397C/AE 397E

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 9/4/2019

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

AE637E (GOV): Government Unclassified Notice Of Classified Filing

On August 30, 2019, the following documents were filed and are now posted:

AE632-2 (RUL)(MAH): Military Judge Ruling on Mr. al Hawsawi’s Motion to Extend Time in which to File Motion to Suppress Statements Made to the FBI in January 2007

AE637G (GOV): Government Notice Of Compliance with AE 637F Ruling

AE652H (AAA): Number Not Used

AE652K: Military Judge Ruling on Defense Motion to Waive Mr. al Hawsawi’s Appearance at the Military Commission Session Scheduled to begin 9 September 2019

On September 3, 2019, the following documents were filed and are now posted:

AE639N (KSM): Mr. Mohammad’s Motion to Withdraw AE 639-5 (MFL)(KSM)

AE524YYY (Sup): Supplemental Ruling AE 524MMM and AE 524PPP Defense Motions to Reconsider AE 524LLL, Ruling on Government Motion to Reconsider and Clarify AE 524LL, Ruling

On September 4, 2019, the following documents were filed and are now posted:

AE118U (AAA): Notice of Agreed Proposed Resolution

AE621E: Military Judge Ruling on Defense Motion to Compel Production of Discovery Related to Evidence Provided by the German Government

AE639O: Military Judge Order on Mr. Mohammad’s Motion to Withdraw AE 639-5 (MFL)(KSM)

AE639O: CORRECTED COPY ORDER Mr. Mohammad’s Motion to Withdraw AE 639-5 (MFL)(KSM)

AE652O (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 9/3/2019

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

AE561O (WBA): Defense Notice of Classified Filing

AE538T (WBA): Defense Notice of Classified Filing

Additionally, on September 3, 2019, the following document was filed:

AE628Q (AAA): Mr. al Baluchi’s Notice of Discovery

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

As of 9/3/2019

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

AE400H: Third Party Filing: Mr. al Darbi’s Response to AE 400 Order

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

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

As of 9/3/2019

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

AE628R (AAA): Defense Notice Pursuant to MCRE 505(g)(1)(A)

AE639M: Trial Scheduling Order

AE643G (GOV): Government Consolidated Response To AE 643E (WBA), Mr. Bin 'Attash's Motion to Compel Production of Mr. Christian Reismeier and Mr. Jason Foster for Evidentiary Hearing on Mr. Bin 'Attash's Motion to Disqualify the Convening Authority And AE 643F (WBA), Mr. Bin 'Attash's Motion to Compel Material and Information Related to the Selection of Convening Authority Christian Reismeier

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

As of 9/3/2019

On August 22, 2019, the following document was filed:

- Court Order on Specified Issues

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

- Unopposed Motion for Extension

- Court Grants Unopposed Motion for Extension

Finally, on August 30, 2019, the following document was filed:

- Third Party Files Reply Regarding Closure of DuBay Hearing

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

As of 9/3/2019

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

AE007F: Defense Notice of Detailing of Captain Michael J. Lyness, JA, USA, as Detailed Defense Counsel

AE028M: Defense Reply to Second Motion for Reconsideration of Orders Denying Motion to Compel Production of Brady Materials

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

As of 8/29/2019

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

AE616HH (GOV): Government Second Notice In Response to Military Commission's Request for Provision of Declaration

Additionally, on August 29, 2019, the following documents were filed:

AE538S (AAA): (U) Defense Notice Pursuant to MCRE 505(g)(1)(A)

AE628P (AAA): UNCLASSIFIED NOTICE Mr. al Baluchi's Notice Pursuant to MCRE 505(g)(1)(A)

AE652J (MAH): Defense Motion to Waive Mr. al Hawsawi's Appearance at the Military Commission Session Scheduled to begin 9 September 2019

AE632H (GOV): Government Response To AE 632E (MAH) Mr. Hawsawi's First Motion to Compel Discovery Necessary for Suppression Hearing

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

As of 8/29/2019

On August 29, 2019, the following documents were posted:

AE641-1 (MFL)(AAA): 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

AE649A (GOV): Government Notice In Accordance With AE 649, Order, Pretrial Conference Pursuant to M.C.R.E. 505(d)

AE649C: Ruling - Government Notice in Accordance With AE 649, Order, Pretrial Conference Pursuant to M.C.R.E. 505(d)

AE650B (GOV): Government Brief In Response To AE 650, Specified Issue Order

AE652A (KSM): Mr. Mohammad’s Motion to Permit the Absence of Detailed Defense 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 8/29/2019

On August 28, 2019, the following document was filed and is now posted:

Unofficial/Unauthenticated Transcript of the Abd al Hadi al-Iraqi Motions Hearing Dated 8/28/2019 from 8:02 AM to 10:51 AM

A copy of this file is now available on the Abd al Hadi al-Iraqi Military Commissions Case page as well as the Daily Transcripts page of this website while the hearings are occurring.  

As of 8/28/2019

On August 28, 2019, the following document was posted:

AE030U: Defense Reply to Supplemental Filing in Support of AE 030N, Defense Motion for Partial Reconsideration of AE 030M

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

As of 8/28/2019

On August 28, 2019, the following document was posted:

AE397B: Defense Reply to Government Response to Defense Motion to Abate Proceedings Pending the Detailing of Learned Counsel to Represent Mr. Al-Nashiri at Trial

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 8/28/2019

On August 28, 2019, the following documents were posted:

AE156D: Defense Reply to AE 156B, Government Response to AE 156, Defense Motion Compel Production of Discovery Relating to Rules of Engagement Requested in Defense 51st Supplemental Request for Discovery

AE156F: Military Judge Ruling on Defense Motion to Compel Production of Witness Relating to Motion to Compel Production of Discovery (AE 156)

AE158H: Government Notice to the Defense and the Commission Pursuant to AE 158F

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

As of 8/28/2019

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

AE006V (KSM): Defense Notice of Ex Parte and Under Seal Filing

On August 26, 2019, the following document was filed and is now posted:

AE004KK (KSM): Mr. Mohammad’s Notice of Detailing

On August 27, 2019, the following documents were filed and are now posted:

AE650K(WBA): Defense Notice Pursuant to M.C.R.E. 505(g)(1)(A)

AE652I: RULING Mr. bin al Shibh’s Motion to Permit the Absence of Detailed Defense Counsel

On August 28, 2019, the following document was filed and is now posted:

AE652 (Sup): Supplemental 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 8/28/2019

On August 27, 2019, the following document was filed and is now posted:

AE038: Defense Notice of Intent to Seek Disqualification of 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 8/28/2019

On August 26, 2019, the following document was filed and is now posted:

AE160H: ORDER Written Interrogatory of Mr. Shawn Flinn, Department of Justice, in Lieu of Testimony

Additionally, on August 28, 2019, the following document was filed and is now posted:

AE139C: ORDER Defense Motion to Compel Defense Examination of Accused’s Conditions of Confinement Onboard Naval Station Guantanamo Bay

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

 

As of 8/28/2019

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

AE161D: Government In-Court Submission - Statement of Understanding

Additionally, on August 27, 2019, the following document was filed:

AE167A: Defense Notice of Petitioner's Habeas Filing - Petitioner's Motion to Withdraw Motion for a Temporary Restraining Order

Finally, on August 28, 2019, the following document was filed:

AE079O: Supplemental Ruling - Defense Motion to Compel Discovery of Sixteenth Supplemental Request for Discovery dated 25 January 2017

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

As of 8/28/2019

On August 27, 2019, the following document was filed:

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

Additionally, on August 28, 2019, the following document was filed:

AE404: Defense Motion for Appropriate Relief to Order that Conversations with Former Learned Counsel, Mr. Richard Kammen, are Protected by the Attorney-Client Privilege and Work-Product Doctrine

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

As of 8/28/2019

On August 27, 2019, the following document was filed:

AE160I: Defense Notice of Additional Exhibit Pertinent to AE 160 and AE 160B

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

As of 8/28/2019

On August 27, 2019, the following document was filed and is now posted:

Unofficial/Unauthenticated Transcript of the Abd al Hadi al-Iraqi Motions Hearing Dated 8/27/2019 from 8:02 AM to 11:49 AM

A copy of this file is now available on the Abd al Hadi al-Iraqi Military Commissions Case page as well as the Daily Transcripts page of this website while the hearings are occurring.  

As of 8/27/2019

On August 24, 2019, the following document was filed and is now posted:

Unofficial/Unauthenticated Transcript of the Abd al Hadi al-Iraqi Motions Hearing Dated 8/24/2019 from 8:28 AM to 2:53 PM

A copy of this file is now available on the Abd al Hadi al-Iraqi Military Commissions Case page as well as the Daily Transcripts page of this website while the hearings are occurring.  

As of 8/27/2019

On August 27, 2019, the following documents were filed:

AE561N (AAA): Defense Notice Pursuant to M.C.R.E. 505(g)(1)(A)

AE628O (AAA): Mr. al Baluchi's Second Notice of Exhibits

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

As of 8/27/2019

On August 26, 2019, the following document was filed and is now posted:

Unofficial/Unauthenticated Transcript of the Abd al Hadi al-Iraqi Motions Hearing Dated 8/26/2019 from 8:02 AM to 12:19 PM

A copy of this file is now available on the Abd al Hadi al-Iraqi Military Commissions Case page as well as the Daily Transcripts page of this website while the hearings are occurring.  

As of 8/27/2019

On August 26, 2019, the following documents were filed:

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

AE643F (WBA): Mr. bin 'Atash's Motion to Compel Material and Information Related to the Selection and Hiring of Convening Authority Christian Reismeier

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

As of 8/27/2019

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

Unofficial/Unauthenticated Transcript of the Abd al Hadi al-Iraqi Motions Hearing Dated 8/23/2019 from 8:49 AM to 12:21 PM

A copy of this file is now available on the Abd al Hadi al-Iraqi Military Commissions Case page as well as the Daily Transcripts page of this website while the hearings are occurring.  

As of 8/26/2019

On August 26, 2019, the following document was filed:

AE401C: Government Response to Defense Motion for Appropriate Relief To Disqualify Mr. Robert Hogue as Convening Authority

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

As of 8/26/2019

On August 22, 2019, the following document was filed:

AE165: Defense Motion to Disqualify Commander Douglas Short from Duties as Trial Counsel for Unlawful Influence in Violation of 10 U.S.C. 949b(2)(c)

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

AE099QQQQ: Government Notice to the Defense and the Commission Pursuant to AE 099I and AE 099NNN

AE166: Government Notice of Intent to Use Classified Information

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

As of 8/26/2019

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

AE028L: Government Response to Defense Second Motion for Reconsideration of Orders Denying Motion to Compel Production of Brady Material

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

As of 8/26/2019

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

AE350VVV: Military Judge Order Reconsideration of AE 350RRR and Deposition of the Interpreter at Issue in the AE 350 and AE 616 Series

AE616GG: Military Judge Order Reconsideration of AE 350RRR and Deposition of the Interpreter at Issue in the AE 350 and AE 616 Series

AE651-2 (RUL)(GOV): Military Judge 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

AE653-2 (RUL)(KSM WBA RBS MAH): Military Judge Ruling Defense Motion for Extension of Time for Response to AE 653 (Scheduling Order) and Request for Clarification of 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 8/26/2019

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

AE007OO: Military Judge Ruling Defense Motion for Excusal of Defense Counsel

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

Additionally, on August 26, 2019, the following documents were filed:

AE163A: Government Notice of Service of Photographs to the Defense Pursuant to the Military Commission's Order

AE167: Defense Notice of Petitioner's Habeas Filing

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

As of 8/26/2019

On August 22, 2019, the following document was posted:

AE399C: Defense Motion for Leave to File a Supplement to AE 399: Defense Motion to Compel Discovery Regarding Intrusions into Attorney-Client Communications

Additionally, on August 23, 2019, the following document was posted:

AE399D: Military Judge Ruling Defense Motion for Leave to File a Supplement to AE 399: Defense Motion to Compel Discovery Regarding Intrusions into Attorney-Client Communications

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 8/23/2019

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

AE488L (MAH): Mr. al Hawsawi's Reply to AE 488K, Government Response to AE 488J, Motion to Reconsider AE 488I, Denying Defense Motion to Dismiss for Lack of Subject Matter Jurisdiction

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

As of 8/23/2019

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

AE118S: ORDER - Defense Motion to Compel Production of Discovery Related to Evidence Provided by the German Government

AE118S: ORDER *CORRECTED COPY - Government Motion to Reconsider and Clarify AE 118M, Ruling

Unofficial/Unauthenticated 806 Transcript of the KSM et al. (2) Motions Hearing Dated 7/25/2019, Parts 1 through 4

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

As of 8/23/2019

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

AE030T: Government Response to Defense Supplemental Filing in Support of AE 030N, Defense Motion for Partial Reconsideration of AE 030M, Parts 1 through 5

AE033I: Government Response to Defense Supplemental Filing in Support of Defense Motion for Pretrial Punishment Credit

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

As of 8/23/2019

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

AE397D: Defense Motion to Continue Defense Deadline in AE 397C

AE401: 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 8/23/2019

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

AE155A: Government Response To Defense Motion to Compel Production of Discovery Regarding Judicial Bias and Violations of Rule for Military Commissions 902(a)

AE157C: Government Motion for Leave to Respond to AE 157A Out of Time

AE159B: Defense Reply to Government Response to Defense Motion to Compel Discovery of Information Related to Public Statements Made by RDML Ring Concerning Conditions of Confinement

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

As of 8/22/2019

On August 2, 2019, the following document was filed:

AE079N: Defense Response to AE 079K, Government Supplemental Pleading to the Military Commission's Order in AE 079J

Additionally, on August 21, 2019, the following documents were filed:

AE164: Defense In-Court Submission, Affidavit of Defense Paralegal, dtd 20 Aug 2019

AE164A: Defense In-Court Submission, LT Danielson Email, dtd 20 Aug 2019

AE164B: Defense In-Court Submission, Defense Emails, dtd 20 Aug 19

Finally, on August 22, 2019, the following document was filed:

AE163: Unclassified Notice of Defense Motion for Relief Regarding the Suitability for the Accused to Stay in the Accommodations in the Vicinity of the Expeditionary Legal Complex For Any Length of Time

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

As of 8/22/2019

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

AE412BB: M.C.R.E. 505(h) Transcript

On August 20, 2019, the following document was filed and is now posted:

AE652E (KSM): Mr. Mohammad's Response to AE 652 Docket Order

On August 21, 2019, the following documents were filed and are now posted:

AE502TTTT (Gov): Government Response to Mr. Hawsawi's Supplement to AE 502HHHH, Defense Motion to Reconsider Ruling in AE 502BBBB Regarding Defense Motion to Dismiss for Lack of Personal Jurisdiction due to the Absence of Hostilities

AE633C: Notice of Ex Parte/Under Seal Order

AE637F: Military Judge Ruling on Defense Motion to Compel Production of Discovery Related to Evidence Provided by the Convening Authority to the Prosecution

AE654A: Military Judge Ruling on Defense Motion for Postponement of all Proceedings Resulting from Rulings by Military Judge Keith A. Parrella

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

AE524-38 (MFL)(KSM): NOT USED

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

As of 8/22/2019

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

AE160G: Government Response to AE 160F - Defense Motion for an Independent Fact-Finder in AE 160, Defense Motion for Judge Libretto to Disqualify Himself Under R.M.C. 902

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

As of 8/22/2019

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

Unofficial/Unauthenticated Transcript of the Abd al Hadi al-Iraqi Motions Hearing Dated 8/21/2019 from 9:18 AM to 7:36 PM

Additionally, on August 22, 2019, the following document was filed and is now posted:

Unofficial/Unauthenticated Transcript of the Abd al Hadi al-Iraqi Motions Hearing Dated 8/22/2019 from 1:42 PM to 2:19 PM

Copies of these files are now available on the Abd al Hadi al-Iraqi Military Commissions Case page as well as the Daily Transcripts page of this website while the hearings are occurring. 

As of 8/21/2019

On August 20, 2019, the following document was filed:

AE632E (MAH): CORRECTED COPY - Mr. al Hawsawi's First Motion to Compel Discovery Necessary for Suppression Hearing

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

As of 8/20/2019

On August 20, 2019, the following document was filed:

- Court Order on Briefing Schedule for Third Party Challenge of Closure of DuBay Hearing

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

As of 8/20/2019

On August 16, 2019, the following document was filed:

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)

Additionally, on August 19, 2019, the following document was filed:

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)

Finally, on August 20, 2019, the following document was filed:

AE160F: Defense Motion for an Independent Fact-Finder in AE 160, Defense Motion for Judge Libretto to Disqualify Himself Under R.M.C. 902

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

As of 8/20/2019

On August 20, 2019, the following documents were posted:

AE007N (AAA): Defense In Court Submission (Slides)

AE118R (AAA): Defense In Court Submission (Email)

AE530LLLL: Ruling - Mr. al Hawsawi's Motion to Compel Witness Testimony From Colonel Yamashita, Commander, Joint Detention Group, Joint Task Force-Guantanamo

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

 

As of 8/20/2019

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

AE035A: Defense Motion to Continue Hearing and for Other Related Relief

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

 

As of 8/20/2019

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

AE099OOOO: Government Notice to the Defense and the Commission Pursuant to AE 099I and AE 099NNN

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

 

As of 8/20/2019

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

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

Additionally, on August 20, 2019, the following document was filed:

AE655 (GOV): Government Motion To Compel Mental Health Evaluations

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

As of 8/20/2019

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

AE402: Defense Motion for Cleared Defense Counsel to be Present at M.C.R.E. 505(f)(2)(A) Presentations by the Government

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

Additionally, on August 20, 2019, the following document was filed and is now posted:

AE402B: Defense Reply to 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

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 8/20/2019

On August 19, 2019, the following documents were filed and are now posted:

AE341I: Notice of Ex Parte/Under Seal Order

AE524YYY: Military Judge Ruling AE 524MMM and AE 524PPP Defense Motions to Reconsider AE 524LLL, Ruling on Government Motion to Reconsider and Clarify AE 524LL, Ruling

AE630-3 (MFL)(KSM): Defense Motion for Leave to Supplement AE 630A (KSM)

AE630-4 (RUL)(KSM): Military Judge Ruling Motion for Leave to Supplement AE 630A (KSM)

AE651-1 (MFL)(GOV): 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

Additionally, on August 20, 2019, the following document was filed and is now posted:

AE652F: Military Judge Ruling Mr. al Baluchi’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.  

As of 8/20/2019

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

- Prosecution Opposition to Third Party Challenge of Closure of DuBay Hearing

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

As of 8/20/2019

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

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

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