As of 5/25/2017

On May 25, 2017, the following document was filed:

AE027B: Government Motion for Leave to File Out of Time Government Reply to Defense Response AE 027A

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

As of 5/25/2017

On May 25, 2017, the following document was filed:

AE076C: Military Judge Ruling on Defense Motion to Require Government to Declare Whether Mr. al-Tamir Will Be Released From Custody Following an Acquittal or Service of Any Sentence Imposed

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

As of 5/25/2017

On May 25, 2017, the following documents were filed:

AE369BB: Defense Reply to Government Response to Defense Motion to Compel Production of Discovery Related to Ahmed Mohammed Ahmed Haza Al Darbi to Ensure Effective Assistance of Defense Counsel at Upcoming Deposition

AE369CC: Government Reply to AE 369X Defense Response to Government Motion to Close the Deposition and Set a Schedule for Requests for Use or Declassification of Evidence for Use at the Deposition Ordered in AE 369M

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

As of 5/25/2017

On May 24, 2017, the following documents were filed:

AE488F (AAA): Reply to AE 488E-AE502C (GOV) Mr. al Baluchi's Reply to AE 488E/AE 502C (GOV) Government Consolidated Response

AE502D (AAA): Reply to AE 488E-AE502C (GOV) Mr. al Baluchi's Reply to AE 488E/AE 502C (GOV) Government Consolidated Response

On May 25, 2017, the following document was filed:

AE474D (KSM): Mr. Mohammad's Motion To Reconsider AE 474C

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

As of 5/25/2017

On May 19, 2017, the following document was filed and is now posted:

AE308IIII: ORDER - Government Motion To Request Substitutions And Other Relief From Classified Information Responsive to Paragraph 2.h. of The Commission's Ten-Category Construct

On May 25, 2017, the following documents were posted:

AE004X (RBS): Notice of Detailing and Appearance

AE488H (AAA): In Court Submission Defense Slides

AE500P (GOV): Government Response To Defense Motion For An M.C.R.E. 505(h) Hearing

AE502-1 (RUL)(AAA): Military Judge Ruling on Mr. al Baluchi's Motion For Extension Of Time To File A Reply To AE 488E (GOV) / AE 502C (GOV), Government Consolidated Response To Defense Motions To Dismiss For Lack Of Personal Jurisdiction Due To The Absence Of Hostilities and to Mr. Ali's Notice Of Declination Of Joinder And Motion To Consider Other Arguments Or For Other Relief Regarding AE 488 (MAH)

AE507 (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 5/25/2017

On May 15, 2017, the following document was filed and is now posted:

AE112LL (Gov Amend): Government Unclassified Notice of ExParte, In Camera, Under Seal Classified Filing

On May 25, 2017, the following documents were posted:

AE251-1 (MFL)(AAA): Mr. al Baluchi's Motion For Extension Of Time to File Response to AE251D Order

AE251-2 (RUL)(AAA): Ruling on AE251-1 (MFL)(AAA) - Mr. al Baluchi's Motion For Extension Of Time to File Response to AE251D Order

AE251G (GOV): Government Response To Mr. Ali's Brief on Application of the Ex Post Facto Clause as Directed by AE 251D Order, Motion to Dismiss Charges III and V as Barred by the Statute of Limitations, Parts 1 and 2

AE336-5 (MFL)(GOV): Government Motion For Leave To File a Supplement to 336A (GOV), Government Response to Defense Motion to Compel Non-Redacted Detainee Information Management Systems (DIMS) Reports and Allow the Defense to Share the Reports with Mr. Hawsawi

AE442-2 (RUL)(MAH): Military Judge Ruling on Defense Motion for Leave to Supplement AE 442 (MAH), Mr. al Hawsawi's Motion for Appropriate Relief from Interference with Right to Participate in Own Defense Due to Torture Injuries

AE444-1 (MFL)(MAH): Defense Motion For Leave to Supplement AE 444 (MAH) Defense Motion to Compel Production of JTF-GTMO "Threat Assessments" and Camp Commander Pass-Down Information Concerning Mr. al Hawsawi

AE444-2 (RUL)(MAH): Military Judge Ruling on Defense Motion For Leave to Supplement AE 444 (MAH) Defense Motion to Compel Production of JTF-GTMO "Threat Assessments" and Camp Commander Pass-Down Information Concerning Mr. al Hawsawi

AE488-11 (RUL)(AAA): Military Judge Ruling on Mr. al Baluchi's Motion For Extension Of Time To File A Reply To AE 488E (GOV) / AE 502C (GOV), Government Consolidated Response To Defense Motions To Dismiss For Lack Of Personal Jurisdiction Due To The Absence Of Hostilities and to Mr. Ali's Notice Of Declination Of Joinder And Motion To Consider Other Arguments Or For Other Relief Regarding AE 488 (MAH)

AE488-12 (MFL)(AAA): Mr. al Baluchi's Motion for Leave to File Out of Time a Reply to AE488E/AE502C (GOV) Government's Consolidated Response

AE493F: Military Judge Ruling on Defense Motion to Compel the Prosecution to Allow the Defense to Receive and Share Unclassified, Un-redacted, Discovery with Mr. Hawsawi Defense Motion to Compel the Production of Information Regarding Former Camp 7 Guards

AE500R (MAH): Defense Motion to Waive Mr. al Hawsawi's Appearance at the Scheduled May 2017 Military Commission Sessions

AE502-2 (MFL)(AAA): Mr. al Baluchi's Motion for Leave to File Out of Time a Reply to AE488E/AE502C (GOV) Government's Consolidated Response

AE502F (AAA): In Court Submission Defense Slides

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

As of 5/24/2017

On May 24, 2017, the following document was filed:

AE019J: Defense Notice of Ex Parte, In Camera and Under Seal Regarding Defense Response In Accordance With Military Judge Order AE019I

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

As of 5/24/2017

On May 24, 2017, the following document was filed:

AE072C: RULING - Defense Motion to Recognize That These Proceedings are Governed by the Constitution

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

As of 5/24/2017

On May 24, 2017, the following document was filed:

AE120ZZZZZZ: ORDER - Government's Classified Ex Parte, In Camera, Under Seal Second Supplement to the Government Motion (AE120LL) to Request Substitutions and other Relief from Ordered Discovery of Classified Information so as to Comply with Paragraphs 13.d., f., and g. of AE120AA

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

As of 5/24/2017

On May 10, 2017, the following document was filed is now posted:

AE297I: Defense Reply to Government Response to Defense Supplement to Defense Motion to Dismiss Charge III, Specification 2 Because the Statute of Limitations has Run

On May 24, 2017, the following document was posted:

AE120SSSSS (Amend): Notice To The Defense Of The Government’s Classified Ex Parte, In Camera, and Under Seal AE 120SSSSS (AMEND) Government Amendment to AE120SSSSS, Government’s Second Supplement To The Government Motion (AE 120AAA) To Request Substitutions And Other Relief From Ordered Discovery Of Classified Information So As To Comply With Paragraph 13.h. of AE 120AA

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 5/24/2017

On May 24, 2017, the following documents were posted:

AE023AA (Amend): Notice To The Defense Of The Government Amendment To AE 023AA - Government's Motion For Substitutions For Classified Information Pursuant to Military Commissions Act of 2009, 10 U.S.C. § 949p-4(b), And Military Commissions Rule Of Evidence 505(f)

AE023BB (Amend): Notice To The Defense Of The Government Amendment To AE 023BB - Government's Motion For Substitutions For Classified Information Pursuant to Military Commissions Act of 2009, 10 U.S.C. § 949p-4(b), And Military Commissions Rule Of Evidence 505(f)

AE023C (2nd Amend): Notice To The Defense Of The Government 2nd Amendment To AE 023C - Government's 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

AE023K (2nd Amend): Notice To The Defense Of The Government 2nd Amendment To AE 023K- Government's 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

AE023KK (Amend): Notice To The Defense Of The Government Amendment To AE 023KK - Government's Motion For Substitutions For Classified Information Pursuant to Military Commissions Act of 2009, 10 U.S.C. § 949p-4(b), And Military Commissions Rule Of Evidence 505(f)

AE023LL: Notice to the Defense Of The Government's Motion For Substitutions for Classified Information Pursuant to Military Commissions Act of 2009, 10 U.S.C. § 949p-4(b), And Military Commission Rule of Evidence 505(f)

AE023MM: Notice to Defense of Ex Parte Order

AE023X (2nd Amend): Notice To The Defense Of The Government 2nd Amendment To AE 023X - Government's 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

AE023Y (Amend): Notice To The Defense Of The Government Amendment To AE 023Y - Government's Motion For Substitutions For Classified Information Pursuant to Military Commissions Act of 2009, 10 U.S.C. § 949p-4(b), And Military Commissions Rule Of Evidence 505(f)

AE023Z (Amend): Notice To The Defense Of The Government Amendment To AE 023Z - Government's Motion For Substitutions For Classified Information Pursuant to Military Commissions Act of 2009, 10 U.S.C. § 949p-4(b), And Military Commissions Rule Of Evidence 505(f)

AE070FF: Second Defense Notice Pursuant to MCRE 505(g) With Regard to Ahmed al-Darbi Deposition

AE070GG: Summary Interrogation Report (al Darbi)

AE070HH: Summary Interrogation Report (al Darbi)

AE070LL: Unclassified Notice of the Government's Notice Regarding Possible Discovery Relating to Ahmed Mohammad Ahemd Haza Al-Darbi

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

As of 5/24/2017

On May 24, 2017, the following document was posted:

AE021B: Government Motion in Limine to Pre-Admit Photographs Under Seal Unclassified Filing

A copy of this file is now available on the Ahmed Mohammed Ahmed Haza al Darbi (2) Military Commissions Case page of this website.

As of 5/23/2017

On May 23, 2017, the following document was filed:

AE377A: Government Notice in Compliance with AE 377

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

As of 5/23/2017

On May 23, 2017, the following documents were posted:

- Prosecution Reply to Defense Merits Brief

- Prosecution Opposes All Defense Motions

- Court Dockets Case

Copies of these files are now available on the Khalid Shaikh Mohammed (17-002) U.S. Court of Military Commission Review page of this website.

As of 5/23/2017

On May 23, 2017, the following documents were posted:

AE183L: Military Judge Order on Joint Defense Motion for Telephonic Access for Effective Assistance of Counsel

AE227F: Military Judge Ruling on Defense Motion to Compel the Prosecution to Allow the Defense to Receive and Share Unclassified, Un-redacted, Discovery with Mr. Hawsawi Defense Motion to Compel the Production of Information Regarding Former Camp 7 Guards

AE245B: Amended Supplemental Trial Conduct Order

AE306G: Military Judge Order on Defense Motion to Compel Discovery of Metadata from Electronically Stored Raid Discovery

AE336I: Ruling - Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE375E (GOV): Government Notice Of Waiver of Written Response to AE 375 (MAH Sup), Defense Supplement to Motion to Compel Production of Discovery Requested on 1 August 2014 Concerning Interrogations and Other Matters

AE375F: Ruling - Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE442E: Ruling - Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE488E (GOV): Government Consolidated Response To Defense Motions To Dismiss For Lack of Personal Jurisdiction Due to the Absence of Hostilities and to Mr. Ali's Notice of Declination of Joinder and Motion to Consider Other Arguments or For Other Relief Regarding AE 488 (MAH)

AE500Q (AAA): Mr. al Baluchi’s Reply to Government Response (Proposed Order of March)

AE500S: Ruling - Pursuant to Military Commission Rule of Evidence 505(h)

AE502C (GOV): Government Consolidated Response To Defense Motions To Dismiss For Lack of Personal Jurisdiction Due to the Absence of Hostilities and to Mr. Ali's Notice of Declination of Joinder and Motion to Consider Other Arguments or For Other Relief Regarding AE 488 (MAH)

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

As of 5/23/2017

On May 23, 2017, the following documents were posted:

AE092KK: Military Judge Ruling on Defense Motion To Abate Proceedings and for Appropriate Relief Due to Destruction of Evidence Referenced in AE 092

AE120VVVVVV (Amend): INTERIM ORDER - Government's Ex Parte, In Camera, Under Seal Motion to Request Substitutions of Classified Information in Reference to AE 369 and AE 120AA

AE120XXXXXX: ORDER Government's Classified Ex Parte, In Camera, and Under Seal Motion to Request Substitutions and other Relief Regarding Classified Information Responsive to Paragraphs 13.d., f., g. of the Commission's Ten-Category Construct.

AE120YYYYYY: Military Judge Order on Government's Classified Ex Parte, In Camera, and Under Seal Third Supplement to the Government Motion (AE 120AAA) to Request Substitutions and other Relief from Ordered Discovery of Classified Information so as to Comply with Paragraph 13.h. of AE 120AA

AE296I: Defense Reply to Government Response to Defense Supplement to Defense Motion to Dismiss Charge III, Specification 1 Because the Statute of Limitations has Run

AE335F: Interim Order Defense Motion to Suppress Custodial Statements Made by Mr. Ahmed Mohammed Ahmed Haze (Al-Darbi) to Federal Law Enforcement Agents Between 24 August - 3 September 2002 And Derivative Evidence, as Required By 10 U.S.C. § 948r and The Fifth Amendment

AE369T: UNCLASSIFIED NOTICE Government's Notice In Compliance with AE 369M Order, Government Motion To Conduct A Deposition Of A Certain Witness

AE369W: RULING Defense Motion for Leave to File Response to AE369S, Government Motion to Close the Deposition and Set a Schedule for Request for Use or Declassification of Evidence for Use at the Deposition Ordered in AE369M Out of Time

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 5/23/2017

On May 23, 2017, the following documents were posted:

AE066B: Government Motion For Determination Of Use, Relevance, And Admissibility Pursuant to M.C.R.E. 505(h)

AE070MM: Military Judge Ruling on Defense Motion In Limine To Permit Examination of Ahmed al-Darbi About His Torture

AE071B: ORDER - Defense Motion To Compel Discovery Of Senate Select Committee on Intelligence Study of RDI Program and Related Documents

AE081J: Military Judge Ruling on Government Motion for the Commission to Inquire into a Potential Conflict of Interest

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

As of 5/23/2017

On May 23, 2017, the following documents were posted:

AE019I: ORDER Defense Motion To Compel Funding Of Dr. Katherine Porterfield As An Expert Consultant And Witness For The Defense

AE024: Government Motion in Limine to Preclude Introduction of Al Darbi’s Deposition Testimony from U.S. v. Corsetti

Copies of these files are now available on the Ahmed Mohammed Ahmed Haza al Darbi (2) Military Commissions Case page of this website.

As of 5/19/2017

On May 19, 2017, the following document was posted:

AE020A (Sup): Ex Parte, In Camera and Under Seal Defense Supplemental Filing Regarding Government Motion to Request the Military Judge to Inquire into the Accused's Desire to Dismiss Defense Counsel

A copy of this file is now available on the Ahmed Mohammed Ahmed Haza al Darbi (2) Military Commissions Case page of this website.

As of 5/19/2017

On May 19, 2017, the following documents were posted:

AE057O: Military Judge Ruling on Defense Motion to Cancel 26-30 June Hearing Because it Conflicts with Eid al Fitr

AE080A: Government Motion For Leave to File Response to Defense Motion to Compel Discovery of Seventeenth Supplemental Request for Discovery Dated 30 January 2017 Out Of Time

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

As of 5/19/2017

On May 19, 2017, the following document was filed:

AE369AA: NOTICE, Defense Motion to Compel Production of Discovery Related to Ahmed Mohammed Ahmed Haza al Darbi to Ensure Effective Assistance of Defense Counsel at Upcoming Deposition

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

As of 5/19/2017

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

AE023NN: Notice to the Defense of the Government's Ex Parte Notice to the Commission Pursuant to AE023MM

AE071B: ORDER - Defense Motion To Compel Discovery Of Senate Select Committee on Intelligence Study of RDI Program and Related Documents

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

As of 5/19/2017

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

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

AE027A: Defense Response to Government Motion to Modify AE018C, Litigation Schedule Order

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

As of 5/19/2017

On May 18, 2017, the following documents were filed:

AE308HH (GOV Amend): Government Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

AE442 (MAH Sup): Mr. al Hawsawi's Supplement to Defense Motion for Appropriate Relief from Interference with Right to Participate in Own Defense Due to Torture Injuries

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

AE444 (MAH Sup): Defense Supplement to Defense Motion to Compel Production of JTF-GTMO "Threat Assessments" and Camp Commander Pass-Down Information Concerning Mr. al Hawsawi

AE308HHHH: ORDER – Government Amendment to Government Motion to Request Substitutions and Other Relief Regarding Classified Information Responsive to Paragraphs 2.d., 2.f., and 2.g. of the Commission’s Ten-Category Construct

AE308IIII: Order - Government Motion To Request Substitutions And Other Relief From Classified Information Responsive to Paragraph 2.h. of The Commission's Ten-Category Construct

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

As of 5/19/2017

On May 19, 2017, the following document was posted:

Unofficial/Unauthenticated Transcript of the KSM et al. (2) Motions Hearing Dated 5/19/2017 from 9:02 AM to 10:20 AM

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

As of 5/18/2017

On May 18, 2017, the following documents were filed:

AE120YYYYYY: Military Judge Order on Government's Classified Ex Parte, In Camera, and Under Seal Third Supplement to the Government Motion (AE 120AAA) to Request Substitutions and other Relief from Ordered Discovery of Classified Information so as to Comply with Paragraph 13.h. of AE 120AA

AE369X: Defense Response to Government Motion to Close the Deposition and Set a Schedule for Requests for Use or Declassification of Evidence for Use at the Deposition Ordered in AE 369M

AE369Z: Government Response to Defense Motion to Compel Production of Discovery Related to Ahmed Mohammed Ahmed Haza al Darbi to Ensure Effective Assistance of Defense Counsel at Upcoming Deposition

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

As of 5/18/2017

On May 18, 2017, the following documents were posted:

AE049I: RULING - Defense Renewed Motion To Dismiss the Charge of Terrorism

AE297E: Defense Supplement to Defense Motion to Dismiss Charge III, Specification 2 Because the Statute of Limitations has Run

AE299E: Defense Supplement to Defense Motion to Dismiss Charge VI Because the Statute of Limitations has Run

AE353D: UNCLASSIFIED NOTICE Notice to the Defense Of The Government’s Ex Parte, In Camera, And Under Seal Classified Notice Pursuant To AE 353C Interim Order To Defense Motion To Dismiss For Violations Of Brady v. Maryland, 373 U.S. 83 (1963) And Giglio v. United States, 405 U.S. 150
(1972) Regarding Mohsen Al-Fadhli

AE367D: RULING - Defense Motion for Leave to File a Supplemental Filing to AE367: Defense Motion to Compel JTF-GTMO to Allow Defense Counsel and Defense Expert, Dr. Sondra Crosby, Timely Access
to Mr. Al-Nashiri’s Current Medical Records and Current Medical Team

AE371C: Defense Motion to Compel Immediate Production of the Accused’s Psychological Records Obtained on Behalf of the Prosecution by an Unidentified U.S. Army Captain and for Additional Relief

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 5/18/2017

On May 18, 2017, the following documents were posted:

AE007P: Hadi Waiver ref MAJ Hall

AE079B: Defense Reply To Government Response to Defense Motion to Compel Discovery of Sixteenth Supplemental Request for Discovery Dated 25 January 2017

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

As of 5/18/2017

On May 18, 2017, the following documents were posted:

AE021: Government Motion for Leave to File a Sealed Pleading

AE021A: Military Judge Ruling on Government Motion for Leave to File a Sealed Pleading

AE025: Defense Motion for Leave to File Notice Under M.C.R.E. 505(g)(1) Out of Time

AE026: Defense Motion for Leave to File Notice Under M.C.R.E. 506(h) Out of Time

AE026A: Military Judge Ruling on Defense Motion for Leave to File Notice Under M.C.R.E. 506(h) Out of Time

Copies of these files are now available on the Ahmed Mohammed Ahmed Haza al Darbi (2) Military Commissions Case page of this website.

As of 5/18/2017

On May 18, 2017, the following documents were posted:

AE036L: Amended Supplemental Trial Conduct Order

AE177B: Military Judge Ruling on Defense Motion To Compel Production of Discovery of Information Related to Government Intrusion Into Electronic or Physical Spaces Containing Defense-Related and/or Defense-Produced Materials

AE245G: Military Judge Ruling on Mr. Ali's Motion to Reconsider AE 036C Ruling in Light of AE 036L Supplemental Trial Conduct Order

AE308FF (GOV 2nd Amend): Government Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

AE308OO (GOV AMEND): Government Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

AE330 (AAA Sup): Mr. al Baluchi's Supplement to Defense Motion to Compel Production of Complete, Unredacted Medical Records

AE330-5 (MFL) (AAA): Mr. al Baluchi's Motion For Leave to File a Supplemental Filing to Defense Motion to Compel Production of Complete, Unredacted Medical Records

AE336G (AAA): Defense Notice Pursuant to MCRE 505(g)(1)(A)

AE412F: Classified M.C.R.E. 505(h) Transcript, dtd 23 Mar 17

AE420-1 (MFL)(WBA): Notice of Ex Parte and Under Seal Filing

AE420-2 (RUL)(WBA): Ruling - Defense Motion for Leave to Supplement AE 420B (WBA)

AE420B (WBA): Notice of EX PARTE and UNDER SEAL filing

AE442D: Military Judge Order on Defense Motion For Appropriate Relief From Interference With Right To Participate In Own Defense Due To Torture Injuries

AE465C: Military Judge Ruling on Government Motion to Mandate All Discovery Material to be Relied Upon During Oral Argument be Referenced in the Attachments of a Filing, or in the Alternative Direct the Defense to Disclose and Provide Specific Exhibits and/or Individual Presentation Slides at least 48 Hours Prior to Their Use During Future Hearings

AE488-9 (RUL)(GOV): Military Judge Ruling on Government Motion For Leave To File Out of Time a Government Consolidated Response to AE 502 (MAH), Defense Motion to Dismiss for Lack of Personal Jurisdiction Due to the Absence of Hostilities, and AE 488D (AAA), Mr. Ali's Notice of Declination of Joinder and Motion to Consider Other Arguments or For Other Relief Regarding AE 488 (MAH)

AE488-9 (RUL)(GOV): Corrected Copy Military Judge Ruling on Government Motion For Leave To File Out of Time a Government Consolidated Response to AE 502 (MAH), Defense Motion to Dismiss for Lack of Personal Jurisdiction Due to the Absence of Hostilities, and AE 488D (AAA), Mr. Ali's Notice of Declination of Joinder and Motion to Consider Other Arguments or For Other Relief Regarding AE 488 (MAH)

AE488-10 (MFL)(AAA): Mr. al Baluchi's Motion For Extension Of Time To File A Reply To AE488E (GOV) / AE502C (GOV), Government Consolidated Response To Defense Motions To Dismiss For Lack Of Personal Jurisdiction Due To The Absence Of Hostilities and to Mr. Ali's Notice Of Declination Of Joinder And Motion To Consider Other Arguments Or For Other Relief Regarding AE488 (MAH)

AE491D (GOV): Government's Consolidated Reply To AE 491B (AAA) and 491C (MAH) Defense Responses to Government Motion for the Admission of Hijacker Activity Records Into Evidence

AE500J (AAA): Mr. al Baluchi's Motion Requesting Permission for Counsel Absence From Military Commission Hearing Session IAW RMC 805(c)

AE500K (AAA): Response to AE 500I 2nd Amended Docket Order (Proposed Order of March)

AE500L (KSM): Mr. Mohammad's Motion Requesting Permission for Counsel Absence From May 2017 Hearing Session

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

As of 5/17/2017

On May 17, 2017, the following documents were posted:

AAE007Q: Hadi Waiver ref MAJ Kincaid

AE070DD (Amend): Amended Ruling on Defense Motion For Leave To File Out of Time

AE070EE: Defense Reply To Government Response to Defense Motion to Compel Discovery Related to Ahmed al-Darbi

AE070JJ: Mutual Legal Assistance Agreement (US and Egypt)

AE070T: Government Response to Defense Motion to Reconsider AE 070I Ruling Government Motion to Conduct an Oral Deposition Pursuant to Rule for Military Commission 702

AE076B: Defense Reply To Government Response to Defense Motion to Require Government to Declare Whether Mr. al-Tamir Will Be Released From Custody Following an Acquittal or Service of Any Sentence Imposed

AE077E: Hadi Waiver ref LCDR Lofland

AE077F: Hadi Waiver ref CPT Miller

AE078B: Defense Reply To Government Response To Defense Motion To Dismiss All Charges Because the Convening Authority's Dual Judicial and Prosecutorial Responsibilities Violate the Due Process Clause

AE078C: In Court Submission

AE079C: In Court Submission

AE080C: Government Response to Defense Motion to Compel Discovery of Seventeenth Supplemental Request for Discovery Dated 30 January 2017

AE081A: Defense Detailing Order

AE081B: Defense Undetailing Order

AE081C: Assignment as Support Counsel

AE081D: al Baluchi Waiver ref Mr. Thurschwell

AE081G: Hadi Waiver ref Mr. Thurschwell

AE081H: Defense Detailing Memorandum

AE081I: Defense Detailing Memorandum

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

As of 5/17/2017

On May 16, 2017, the following documents were filed:

AE507A (RBS): Defense In Court Submission Statement of Understanding

AE507B (MAH): Defense In Court Submission Statement of Understanding

AE490G (AAA): Defense In Court Submission Sides

AE420B (WBA Sup Amend): Notice of Ex Parte and Under Seal Filing

On May 17, 2017, the following documents were filed:

AE412G: Notice of Classified 505(h) transcript

AE336I: Ruling - Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE375F: Ruling - Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE442E: Ruling - Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE500S: Ruling - Pursuant to Military Commission Rule of Evidence 505(h)

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

Additionally, on May 17, 2017, the following documents were posted:

AE112NN (AAA): Mr. al Baluchi's Combined Response to Government Unclassified Notices Of Ex Parte, In Camera, Under Seal Classified Filing in AE112LL (GOV) and AE112MM (GOV)

AE308-8 (MFL)(AAA): Mr. al Baluchi's Motion for Leave to File Out of Time a Combined Response to Government Unclassified Notices Of Ex Parte, In Camera, Under Seal Classified Filings in AE 308FF (GOV AMEND), AE 308R (GOV 3rd AMEND), AE 308S (GOV AMEND), AE 308X (GOV AMEND)

AE308EEEE (AAA): Mr. al Baluchi's Motion to Withdraw AE 308-8 (MFL) (AAA) Motion for Leave to File Out of Time

AE367I: Order - Motion to Dismiss Because National Security Considerations Make a Fair Trial Impossible

AE419 (MAH Sup): Mr. al Hawsawi's Supplement to Motion to Compel Production of Medical Records from Mr. al Hawsawi's CIA Captivity

AE419-2 (RUL)(MAH): Ruling - Defense Motion for Leave to File a Supplement to AE 419, Defense Motion to Compel Production of Medical Record from Mr. al Hawsawi's CIA Captivity

AE425C (GOV Amend/Sup): Government Amendment* and Supplement To AE425C (GOV), Government Response to Mr. Mohammad's Motion to Recuse Military Judge and the Current Prosecution Team and for Further Appropriate Relief

AE478H (GOV): Government Reply To Defense Response To Government Renewed Motion for a Trial Scheduling Order

AE488-8 (MFL)(GOV): Government Motion For Leave To File Out of Time a Government Consolidated Response to AE 502 (MAH), Defense Motion to Dismiss for Lack of Personal Jurisdiction Due to the Absence of Hostilities, and AE 488D (AAA), Mr. Ali's Notice of Declination of Joinder and Motion to Consider Other Arguments or For Other Relief Regarding AE 488 (MAH)

AE498D (AAA): MCRE 505(g)(1)(A) Notice

AE503B: Notice of Ex Parte, Under Seal Ruling

AE504 (KSM Sup): Notice of Ex Parte and Under Seal 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 5/17/2017

On May 16, 2017, the following document was filed:

AE045AAAA: Government's Forty-Ninth Notice In Compliance With AE045H

On May 17, 2017, the following documents were filed:

AE120XXXXXX: ORDER Government's Classified Ex Parte, In Camera, and Under Seal Motion to Request Substitutions and other Relief Regarding Classified Information Responsive to Paragraphs 13.d., f., g. of the Commission's Ten-Category Construct.

AE369U: Defense Motion for Leave to File a Response to AE369S, Government Motion to Close the Deposition and Set a Schedule for Requests for Use or Declassification of Evidence for Use at the Deposition Ordered in AE369M, Out of Time

AE369V: Government Motion for Leave to File Out of Time a Response to AE369R (Defense Motion to Compel Production of Discovery Related to Ahmed Mohammed Ahmed Haza al Darbi to Ensure Effective Assistance of Defense Counsel at Upcoming Deposition)

AE369W: RULING Defense Motion for Leave to File Response to AE369S, Government Motion to Close the Deposition and Set a Schedule for Request for Use or Declassification of Evidence for Use at the Deposition Ordered in AE369M Out of Time

AE374B (AMEND): UNCLASSIFIED NOTICE, Notice To The Defense Of The Government's Ex Parte, In Camera, And Under Seal Classified Filing

AE369Y: RULING Government Motion For Leave to File Out of Time a Response to AE369R (Defense Motion to Compel Production of Discovery Related to Ahmed Mohammed Ahmed Haza al Darbi to Ensure Effective Assistance of Defense Counsel at Upcoming Deposition)

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

As of 5/17/2017

On May 17, 2017, the following documents were filed:

AE019I: ORDER Defense Motion To Compel Funding Of Dr. Katherine Porterfield As An Expert Consultant And Witness For The Defense

AE028: Government Motion To Request Particularity in the Defense 10 U.S.C. § 949p-5 and M.C.R.E 505(g)(1) Notice and Request for In Camera Presentation Pursuant to M.C.R.E. 505(h)

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

Additionally, on May 17, 2017, the following document was posted:

AE026B: Defense Notice Under M.C.R.E. 506(h)

A copy of this file is now available on the Ahmed Mohammed Ahmed Haza al Darbi (2) Military Commissions Case page of this website.

As of 5/17/2017

On May 17, 2017, the following documents were posted:

Unofficial/Unauthenticated Transcript of the KSM et al. (2) Motions Hearing Dated 5/16/2017 from 9:03 AM to 10:37 AM

Unofficial/Unauthenticated Transcript of the KSM et al. (2) Motions Hearing Dated 5/16/2017 from 10:54 AM to 12:13 PM

Unofficial/Unauthenticated Transcript of the KSM et al. (2) Motions Hearing Dated 5/16/2017 from 1:35 PM to 3:07 PM

Unofficial/Unauthenticated Transcript of the KSM et al. (2) Motions Hearing Dated 5/16/2017 from 3:22 PM to 4:07 PM

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

As of 5/17/2017

On May 17, 2017, the following documents were posted:

AE375-1 (MFL)(MAH): Defense Motion for Leave to File a Supplement to AE 375, Defense Motion to Compel Production of Discovery Requested on 1 August 2014 Concerning Interrogations and Other Matters

AE375-2 (RUL)(MAH): Military Judge Ruling on Defense Motion for Leave to File a Supplement to AE 375, Defense Motion to Compel Production of Discovery Requested on 1 August 2014 Concerning Interrogations and Other Matters

AE504-1 (MFL)(KSM): Notice of Ex Parte and Under Seal Filing

AE504-2 (RUL)(KSM): Military Judge Ruling on Mr. Mohammad's Motion for Leave To Supplement AE 504 Defense Motion for Appropriate Relief

AE506A (WBA): Defense Motion to Abate Commission Proceedings Pending Resolution of Potential Conflict Burdening Counsel for Mr. bin 'Atash

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

As of 5/17/2017

On May 15, 2017, the following documents were filed:

AE488H (AAA): In Court Submission Defense Slides

AE502F (AAA): In Court Submission Defense Slides

AE507 (MAH): In Court Submission Statement of Understanding

On May 16, 2017, the following documents were filed:

AE420-4 (RUL)(WBA): Mr. bin ‘Atash’s Motion for Leave to Amend AE 420B (WBA Sup)

AE508 (KSM): Notice of Ex Parte and Under Seal Filing of Notice Pursuant to AE 292QQ

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

As of 5/16/2017

On May 16, 2017, the following documents were posted:

Unofficial/Unauthenticated Transcript of the KSM et al. (2) Motions Hearing Dated 5/15/2017 from 9:02 AM to 9:42 AM

Unofficial/Unauthenticated Transcript of the KSM et al. (2) Motions Hearing Dated 5/15/2017 from 10:44 AM to 10:52 AM

Unofficial/Unauthenticated Transcript of the KSM et al. (2) Motions Hearing Dated 5/15/2017 from 1:32 PM to 2:54 PM

Unofficial/Unauthenticated Transcript of the KSM et al. (2) Motions Hearing Dated 5/15/2017 from 3:13 PM to 4:27 PM

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

As of 5/15/2017

On May 15, 2017, the following documents were filed:

- Prosecution Reply to Defense Merits Brief

- Prosecution Opposes All Defense Motions

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

As of 5/15/2017

On May 12, 2017, the following document was filed:

AE024A: Defense Response to Government Motion in Limine to Preclude Introduction of Al Darbi's Deposition Testimony from U.S. v. Corsetti

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

As of 5/15/2017

On May 12, 2017, the following documents were filed:

AE177B: Military Judge Ruling on Defense Motion To Compel Production of Discovery of Information Related to Government Intrusion Into Electronic or Physical Spaces Containing Defense-Related and/or Defense-Produced Materials

AE245G: Military Judge Ruling on Mr. Ali's Motion to Reconsider AE 036C Ruling in Light of AE 036L Supplemental Trial Conduct Order

AE036L: Amended Supplemental Trial Conduct Order

AE245B: Amended Supplemental Trial Conduct Order

AE306G: Military Judge Order on Defense Motion to Compel Discovery of Metadata from Electronically Stored Raid Discovery

AE465C: Military Judge Ruling on Government Motion to Mandate All Discovery Material to be Relied Upon During Oral Argument be Referenced in the Attachments of a Filing, or in the Alternative Direct the Defense to Disclose and Provide Specific Exhibits and/or Individual Presentation Slides at least 48 Hours Prior to Their Use During Future Hearings

AE500R (MAH): Defense Motion to Waive Mr. al Hawsawi's Appearance at the Scheduled May 2017 Military Commission Sessions

AE308GGGG (AAA): Mr. al Baluchi’s Combined Response to Government Unclassified Notices Of Ex Parte, In Camera, Under Seal Classified Filings in AE308OO (GOV Amended) and AE308FF (GOV 2nd Amended)

AE500Q (AAA): Mr. al Baluchi’s Reply to Government Response (Proposed Order of March)

On May 14, 2017, the following documents were filed:

AE004X (RBS): Notice of Detailing and Appearance

AE444-1 (MFL)(MAH): Defense Motion For Leave to Supplement AE 444 (MAH) Defense Motion to Compel Production of JTF-GTMO "Threat Assessments" and Camp Commander Pass-Down Information Concerning Mr. al Hawsawi

AE444-2 (RUL)(MAH): Military Judge Ruling on Defense Motion For Leave to Supplement AE 444 (MAH) Defense Motion to Compel Production of JTF-GTMO "Threat Assessments" and Camp Commander Pass-Down Information Concerning Mr. al Hawsawi

On May 15, 2017, the following documents were filed:

AE442-1 (MFL) (MAH): Defense Motion for Leave to Supplement AE 442 (MAH), Mr. al Hawsawi's Motion for Appropriate Relief from Interference with Right to Participate in Own Defense Due to Torture Injuries

AE442-2 (RUL)(MAH): Military Judge Ruling on Defense Motion for Leave to Supplement AE 442 (MAH), Mr. al Hawsawi's Motion for Appropriate Relief from Interference with Right to Participate in Own Defense Due to Torture Injuries

AE420-3 (MFL)(WBA): Notice of Ex Parte and Under Seal Filing

AE488-12 (MFL)(AAA): Mr. al Baluchi's Motion for Leave to File Out of Time a Reply to AE488E/AE502C (GOV) Government's Consolidated Response

AE502-2 (MFL)(AAA): Mr. al Baluchi's Motion for Leave to File Out of Time a Reply to AE488E/AE502C (GOV) Government's Consolidated Response

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

As of 5/12/2017

On May 12, 2017, the following documents were filed:

AE120SSSSS (Amend): Notice To The Defense Of The Government’s Classified Ex Parte, In Camera, and Under Seal AE 120SSSSS (AMEND) Government Amendment to AE120SSSSS, Government’s Second Supplement To The Government Motion (AE 120AAA) To Request Substitutions And Other Relief From Ordered Discovery Of Classified Information So As To Comply With Paragraph 13.h. of AE 120AA

AE335F: Interim Order Defense Motion to Suppress Custodial Statements Made by Mr. Ahmed Mohammed Ahmed Haze (Al-Darbi) to Federal Law Enforcement Agents Between 24 August - 3 September 2002 And Derivative Evidence, as Required By 10 U.S.C. § 948r and The Fifth Amendment

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

As of 5/12/2017

On May 12, 2017, the following document was filed:

AE022A: Defense Response to Government Motion in Limine Regarding M.C.R.E. 513

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

As of 5/12/2017

On May 12, 2017, the following documents were filed:

AE023MM: Notice to Defense of Ex Parte Order

AE070MM: Military Judge Ruling on Defense Motion In Limine To Permit Examination of Ahmed al-Darbi About His Torture

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

As of 5/11/2017

On May 11, 2017, the following document was filed:

AE375E (GOV): Government Notice Of Waiver of Written Response to AE 375 (MAH Sup), Defense Supplement to Motion to Compel Production of Discovery Requested on 1 August 2014 Concerning Interrogations and Other Matters

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

As of 5/11/2017

On May 11, 2017, the following document was filed:

AE070LL: Unclassified Notice of the Government's Notice Regarding Possible Discovery Relating to Ahmed Mohammad Ahemd Haza Al-Darbi

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

As of 5/11/2017

On May 11, 2017, the following document was filed:

AE369T: UNCLASSIFIED NOTICE Government's Notice In Compliance with AE 369M Order, Government Motion To Conduct A Deposition Of A Certain Witness

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

As of 5/11/2017

On May 11, 2017, the following document was posted:

- Prosecution Response to Specified Question about Al Qosi's Return to the Enemy Belligerent Status

A copy of this file is available on the Ibrahim Ahmed Mahmoud al Qosi (17-001) U.S. Court of Military Commission Review page of this website.

As of 5/11/2017

On May 11, 2017, the following documents were posted:

AE251L (AAA): Mr. al Baluchi's Motion to Stay Further Proceedings Pending the Outcome of the Government's Interlocutory Appeal

AE420B (WBA Sup): Notice of Ex Parte and Under Seal Filing

AE425-13 (MFL)(GOV): Government Motion For Leave To Amend and File a Supplement to AE425C, Government Response to Mr. Mohammad's Motion to Recuse Military Judge and the Current Prosecution Team and for Further Relief

AE494E (WBA): Defense Reply to Government Response to Motion to Compel Production of Unredacted 28 Pages from the Joint Congressional Inquiry into Intelligence Community Activities before and after the Terrorist Attacks of September 11, 2001

AE500E (MAH): Mr. al Hawsawi's Response to the Commission's Docketing Order

AE500N: Ruling - Mr. al Baluchi's Motion Requesting Permission for Counsel Absence From Military Commission Hearing Session IAW RMC 805(c)

AE500O: Ruling - Mr. Mohammad's Motion Requesting Permission for Counsel Absence From May 2017 Hearing Session

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

As of 5/10/2017

On May 10, 2017, the following documents were posted:

AE369Q: Government Notice in Compliance with AE369M Order, "Government Motion to Conduct a Deposition of a Certain Witness"

AE045ZZZ: Government's Forty-Eighth Notice In Compliance With AE 045H

AE092BB: UNCLASSIFIED NOTICE Defense Notice of Classified Filing Defense Motion for Preservation Order: Defense Motion to Abate Proceedings and for Appropriate Relief Due to Destruction of Evidence Referenced in AE092

AE296E: Defense Supplement to Defense Motion to Dismiss Charge III, Specification 1 Because the Statute of Limitations has Run

AE296F: Government Motion To Stay Briefing Schedule in Commission's Order In AE 296D Regarding Defense Motion To Dismiss Charge III Specification 1 Because The Statute Of Limitations Has Run

AE297F: Government Motion To Stay Briefing Schedule in Commission's Order In AE 297D Regarding Defense Motion To Dismiss Charge III Specification 2 Because The Statute Of Limitations Has Run

AE299F: Government Motion To Stay Briefing Schedule in Commission's Order In AE 299D Regarding Defense Motion To Dismiss Charge VI Intentionally Causing Serious Bodily Injury Because The Statute Of Limitations Has Run

AE354C: UNCLASSIFIED NOTICE Defense Notice of Classified Filing Defense Motion to Compel Production of Witnesses in Support of AE354: Defense Motion to Abate Proceedings Due to Destruction of Evidence: Videotapes of Mr. Al-Nashiri’s Interrogations

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 5/11/2017

On May 11, 2017, the following documents were posted:

AE065 (GOV STC): Government Motion by Special Trial Counsel For Order Requiring Defense Remediation of Material Obtained Outside of the Discovery Process

AE066B: Government Motion For Determination Of Use, Relevance, And Admissibility Pursuant to M.C.R.E. 505(h)

AE070KK: Miliary Judge Ruling on Defense Motion to Reconsider AE 070I Ruling Government Motion To Conduct an Oral Deposition Pursuant to Rule for Military Commission 702

AE074C: Ruling - Defense Motion to Allow Waiver of Appearance at Initial Commission Session

AE080D: Defense Reply to Government Response to Defense Motion to Compel Discovery of Seventeenth Supplemental Request for Discovery Dated 30 January 2017

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

As of 5/11/2017

On May 11, 2017, the following documents were posted:

AE019F: Convening Authority Request to Provide Matters Directed by the Military Commission in AE 019D Out of Time

AE020C: Military Judge Ruling on Government Motion to Request the Military Judge Inquire into the Accused Desire to Dismiss Detailed Defense Counsel

AE025B: Defense Notice Under M.C.R.E. 505(g)(1)

Copies of these files are now available on the Ahmed Mohammed Ahmed Haza al Darbi (2) Military Commissions Case page of this website.

As of 5/10/2017

On May 10, 2017, the following documents were filed:

AE049I: RULING - Defense Renewed Motion To Dismiss the Charge of Terrorism

AE296I: Defense Reply to Government Response to Defense Supplement to Defense Motion to Dismiss Charge III, Specification 1 Because the Statute of Limitations has Run

AE297I: Defense Reply to Government Response to Defense Supplement to Defense Motion to Dismiss Charge III, Specification 2 Because the Statute of Limitations has Run

AE299I: Defense Reply to Government Response to Defense Supplement to Defense Motion to Dismiss Charge VI Because the Statute of Limitations has Run

AE378: Defense Notice to Government of Ex Parte Filing: Defense Motion to Compel the Convening Authority to Allow the Defense to Employ an Expert Consultant

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

As of 5/10/2017

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

AE078B: Defense Reply To Government Response To Defense Motion To Dismiss All Charges Because the Convening Authority's Dual Judicial and Prosecutorial Responsibilities Violate the Due Process Clause

AE070FF: Second Defense Notice Pursuant to MCRE 505(g) With Regard to Ahmed al-Darbi Deposition

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

As of 5/10/2017

On May 10, 2017, the following document was filed:

AE506A (WBA): Defense Motion to Abate Commission Proceedings Pending Resolution of Potential Conflict Burdening Counsel for Mr. bin 'Atash

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

As of 5/10/2017

On May 10, 2017, the following document was posted:

AE070KK: Miliary Judge Ruling on Defense Motion to Reconsider AE 070I Ruling Government Motion To Conduct an Oral Deposition Pursuant to Rule for Military Commission 702

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

As of 5/10/2017

On May 10, 2017, the following documents were posted:

AE120WWWWWW: Military Judge Ruling on AE 120EEE Government's Classified Ex Parte, In Camera, Under Seal First Supplement To The Government Motion (AE 120QQ) To Request Substitutions And Other Relief From Ordered Discovery Of Classified Information So As To Comply With Paragraph 13.e. of AE 120AA

AE377: DOCKETING ORDER (September 2017 Hearing)

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

As of 5/10/2017

On May 10, 2017, the following document was posted:

AE251J: Military Judge Ruling on Defense Motion to Dismiss Charges III and V as Barred by the Statute of Limitations

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 5/9/2017

On May 9, 2017, the following document was filed:

AE375D (MAH): MCRE 505(g)(1)(A) Notice

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

As of 5/9/2017

On May 9, 2017, the following documents were filed:

AE023Y (Amend): Notice To The Defense Of The Government Amendment To AE 023Y - Government's Motion For Substitutions For Classified Information Pursuant to Military Commissions Act of 2009, 10 U.S.C. § 949p-4(b), And Military Commissions Rule Of Evidence 505(f)

AE023X (2nd Amend): Notice To The Defense Of The Government 2nd Amendment To AE 023X - Government's 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

AE023C (2nd Amend): Notice To The Defense Of The Government 2nd Amendment To AE 023C - Government's 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

AE023KK (Amend): Notice To The Defense Of The Government Amendment To AE 023KK - Government's Motion For Substitutions For Classified Information Pursuant to Military Commissions Act of 2009, 10 U.S.C. § 949p-4(b), And Military Commissions Rule Of Evidence 505(f)

AE023LL: Notice to the Defense Of The Government's Motion For Substitutions for Classified Information Pursuant to Military Commissions Act of 2009, 10 U.S.C. § 949p-4(b), And Military Commission Rule of Evidence 505(f)

AE023AA (Amend): Notice To The Defense Of The Government Amendment To AE 023AA - Government's Motion For Substitutions For Classified Information Pursuant to Military Commissions Act of 2009, 10 U.S.C. § 949p-4(b), And Military Commissions Rule Of Evidence 505(f)

AE023K (2nd Amend): Notice To The Defense Of The Government 2nd Amendment To AE 023K- Government's 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

AE023Z (Amend): Notice To The Defense Of The Government Amendment To AE 023Z - Government's Motion For Substitutions For Classified Information Pursuant to Military Commissions Act of 2009, 10 U.S.C. § 949p-4(b), And Military Commissions Rule Of Evidence 505(f)

AE023BB (Amend): Notice To The Defense Of The Government Amendment To AE 023BB - Government's Motion For Substitutions For Classified Information Pursuant to Military Commissions Act of 2009, 10 U.S.C. § 949p-4(b), And Military Commissions Rule Of Evidence 505(f)

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

As of 5/9/2017

On May 9, 2017, the following document was filed:

AE021B: Government Motion in Limine to Pre-Admit Photographs Under Seal Unclassified Filing

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

As of 5/9/2017

On May 8, 2017, the following documents were filed:

AE419 (MAH Sup): Mr. al Hawsawi's Supplement to Motion to Compel Production of Medical Records from Mr. al Hawsawi's CIA Captivity

AE506 (WBA): Notice of Ex Parte and Under Seal Filing

AE308OO (GOV AMEND): Government Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

AE500P (GOV): Government Response To Defense Motion For An M.C.R.E. 505(h) Hearing

AE420B (WBA Sup): Notice of Ex Parte and Under Seal Filing

On May 9, 2017, the following documents were filed:

AE183L: Military Judge Order on Joint Defense Motion for Telephonic Access for Effective Assistance of Counsel

AE227F: Military Judge Ruling on Defense Motion to Compel the Prosecution to Allow the Defense to Receive and Share Unclassified, Un-redacted, Discovery with Mr. Hawsawi Defense Motion to Compel the Production of Information Regarding Former Camp 7 Guards

AE493F: Military Judge Ruling on Defense Motion to Compel the Prosecution to Allow the Defense to Receive and Share Unclassified, Un-redacted, Discovery with Mr. Hawsawi Defense Motion to Compel the Production of Information Regarding Former Camp 7 Guards

AE308FF (GOV 2nd Amend): Government Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

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

As of 5/9/2017

On May 9, 2017, the following documents were posted:

AE112KK: ORDER - Mr. al Baluchi’s Motion For Appropriate Relief from Government Demand to Destroy Exculpatory Evidence

AE425-14 (RUL)(GOV): Military Judge Ruling on Government Motion for Leave To Amend and File a Supplement to AE 425C, Government Response to Mr. Mohammad's Motion to Recuse Military Judge and the Current Prosecution Team and for Further Relief

AE425EE: Military Judge Order on Government's Motion and Memorandum for a Protective Order Pursuant to the M.C.A., 10 U.S.C. § 949p-4, § 949p-6, and M.C.R.E. 505 Regarding Information Relating to the Issuance of AE052

AE488-5 (RUL)(AAA, WBA, RBS, KSM): Military Judge Ruling on Defense Motion for Leave to File Motion to Decline Joinder Out of Time to AE488 (MAH)

AE488D (AAA): Mr. al Baluchi's Notice of Declination of Joinder and Motion to Consider Other Arguments or For Other Relief Regarding AE488 (MAH)

AE493D (GOV): Government Response To Defense Motion to Compel the Production of Information Regarding Former Camp 7 Guards

AE498C (GOV): Government Unclassified Notice Of Classified Filing

AE499H (KSM): Statement Of Understanding

AE499I (KSM): Statement Of Understanding

AE500O: Ruling - Mr. Mohammad's Motion Requesting Permission for Counsel Absence From May 2017 Hearing Session

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

As of 5/9/2017

On May 9, 2017, the following documents were posted:

AE120CCC (AMEND): Notice To The Defense Of The Government’s Classified Ex Parte, In Camera, And Under Seal AE120CCC (AMEND) Government Amendment to
AE120CCC, Government Motion to Request Substitutions And Other Relief From Classified Information Responsive to Paragraphs 13.d., 13.f., And 13.g. of AE120AA

AE120KKKKKK (Amend): Government Notice To The Defense Of The Government's Ex Parte, In Camera, And Under Seal Classified Filing\

AE369P: Filed Ex Parte and In Camera, Under Seal, Government Notice of Compliance with the Commission's Order in AE 369M, Paragraph 5, Subparagraph F

AE374B: Government Notice To The Defense Of The Government's Ex Parte, In Camera, And Under Seal Classified Filing

AE376: DOCKETING ORDER (July/August 2017 Hearing)

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

As of 5/9/2017

On May 9, 2017, the following documents were posted:

AE023D (2nd Amend): Notice To The Defense Of The Government's Amendment To AE 023D - Government's 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

AE070F: RULING - Defense Motion For Extension of Time to File Defense Response to the Government Motion to Conduct an Oral Deposition Pursuant to Rule for Military Commission 702

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

As of 5/9/2017

On May 9, 2017, the following documents were posted:

AE020B: Government Reply to Defense Response to Government Motion to Request the Military Judge to Inquire into the Accused's Desire to Dismiss Defense Counsel

AE025A: Military Judge Ruling on Defense Motion for Leave to File Notice Under M.C.R.E. 505(g)(1) Out of Time

Copies of these files are now available on the Ahmed Mohammed Ahmed Haza al Darbi (2) Military Commissions Case page of this website.

As of 5/8/2017

On May 8, 2017, the following document was filed:

AE092KK: Military Judge Ruling on Defense Motion To Abate Proceedings and for Appropriate Relief Due to Destruction of Evidence Referenced in AE 092

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

As of 5/8/2017

On May 5, 2017, the following document was filed:

AE027: Government Motion to Modify AE 018C, Litigation Schedule Order

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

As of 5/5/2017

On May 4, 2017, the following document was filed:

AE504 (KSM Sup): Notice of Ex Parte and Under Seal Filing

Also, on May 5, 2017, the following documents were filed:

AE367I: Order - Motion to Dismiss Because National Security Considerations Make a Fair Trial Impossible

AE367-14 (RUL)(MAH): Ruling - Defense Motion for Leave to Supplement Defense Motion to Dismiss Because National Security Considerations Make a Fair Trial Impossible

AE419-1 (MFL)(MAH): Defense Motion for Leave to File a Supplement to AE 419, Defense Motion to Compel Production of Medical Record from Mr. al Hawsawi' s CIA Captivity

AE419-2 (RUL)(MAH): Ruling - Defense Motion for Leave to File a Supplement to AE 419, Defense Motion to Compel Production of Medical Record from Mr. al Hawsawi's CIA Captivity

AE488G (MAH): Defense Reply to Government Consolidated Response to Defense Motions To Dismiss for Lack of Personal Jurisdiction Due to the Absence of Hostilities and to Mr. Ali's Notice of Declination of Joinder and Motion to Consider Other Arguments or for Other Relief Regarding AE488 (MAH)

AE502E (MAH): Defense Reply to Government Consolidated Response to Defense Motions To Dismiss for Lack of Personal Jurisdiction Due to the Absence of Hostilities and to Mr. Ali's Notice of Declination of Joinder and Motion to Consider Other Arguments or for Other Relief Regarding AE488 (MAH)

AE500N: Ruling - Mr. al Baluchi's Motion Requesting Permission for Counsel Absence From Military Commission Hearing Session IAW RMC 805(c)

AE500O: Ruling - Mr. Mohammad's Motion Requesting Permission for Counsel Absence From May 2017 Hearing Session

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

Finally, on May 5, 2017, the following documents were posted:

AE112-8 (RUL)(GOV): RULING Government Motion For Leave To File a Response Out of Time to AE112EE, Ruling, Motion to Compel Discovery Related to White House and DOJ Consideration of the CIA Rendition, Detention, and Interrogation Program

AE112JJ: Not Used

AE112LL (GOV): Government Unclassified Notice of Ex Parte, In Camera, Under Seal Classified Filing

AE112MM (GOV): Government Unclassified Notice Of In Camera, Under Seal Classified Filing

AE251K (GOV): Government Certificate Of Notice of Appeal

AE308AAAA: Order - Government Motion To Request Substitutions And Other Relief From Classified Information Responsive to Paragraph 2.h of The Commission's
Ten-Category Construct

AE308BBBB: Ruling - Government Motion To Request Substitutions And Other Relief From Classified Information Responsive to Paragraph 2.h of The Commission's Ten-Category Construct

AE308CCCC: Order - Government Motion To Request Substitutions And Other Relief From Classified Information Responsive to Paragraph 2.h of The Commission's
Ten-Category Construct

AE308DDDD: NOT USED

AE308FF (GOV AMEND): Government Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

AE308FFFF: Military Judge Ruling on Mr. al Baluchi's Motion to Withdraw AE 308-8 (MFL)(AAA) Motion for Leave to File Out of Time

AE308OOO: Ex Parte/In Camera/Under Seal IAW AE308CCC

AE308R (GOV 3rd Amend): Government Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

AE308S (GOV Amend): Government Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

AE308X (GOV Amend): Government Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

AE330-6 (RUL)(AAA): Ruling - Mr. al Baluchi's Motion for Leave To File a Supplemental Filing to Defense Motion to Compel Production of Complete, Unredacted Medical Records

AE336-6 (RUL)(GOV): Ruling - Government Motion For Leave To File a Supplement to 336A (GOV), Government Response to Defense Motion to Compel Non-Redacted Detainee Information Management Systems (DIMS) Reports and Allow the Defense to Share the Reports with Mr. Hawsawi

AE425W (GOV AMEND): Government Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

AE448G: Military Judge Ruling on Mr. Ali's Motion to Remove Designation as "High Value Detainee"

AE460BB (GOV STC): Government Motion by Special Trial Counsel To Reconsider in Part AE460AA

AE460CC(KSM): Motion to Reconsider in Part AE460AA

AE460EE (GOV STC): Government Response by Special Trial Counsel To Defense Motion to Reconsider in Part AE460AA

AE465A (AAA): Mr. Al Baluchi's Response to Government Motion To Mandate All Discovery Material to be Relied Upon During Oral Argument be Referenced in the Attachments of a Filing, or in the Alternative Direct the Defense to Disclose and Provide Specific Exhibits and/or Individual Presentation Slides at least 48 Hours Prior to Their Use During Future Hearings

AE478-6(MFL)(WBA): Mr. bin 'Atash's Motion for Leave to File a Supplemental Filing to AE478E (WBA), Defense Response to Government Renewed Motion for a Trial Scheduling Order

AE478-7 (RUL)(WBA): RULING Mr. bin 'Atash's Motion for Leave to File a Supplemental Filing to AE478E (WBA), Defense Response to Government Renewed Motion for a Trial Scheduling Order

AE478E (WBA): Defense Response to Government Renewed Motion for a Trial Scheduling Order

AE478F (RBS): Defense Response to AE478 (GOV) Government Renewed Motion For a Trial Scheduling Order

AE478J (AAA): Unclassified Notice Ex Parte Under Seal and Classified Defense Motion

AE480F(AAA): Mr. al Baluchi's Reply to Government Response to Defense Motion for an Article 5 Hearing Before a Competent Tribunal

AE480: Motion for Article 5 Hearing

AE488-1 (MFL)(AAA): Mr. al Baluchi's Motion to Extend Time to File Motion to Decline Joinder to AE488 (MAH)

AE488-4(MFL)(WBA, RBS, KSM): Defense Motion for Leave to File Motion to Decline Joinder Out of Time to AE488 (MAH)

AE488-6 (MFL)(MAH): Defense Motion for Leave to Supplement Defense Motion to Dismiss for Lack of Subject Matter Jurisdiction due to the Absence of Hostilities

AE488-7 (RUL)(MAH): Military Judge Ruling on Defense Motion for Leave to Supplement Defense Motion to Dismiss for Lack of Subject Matter Jurisdiction due to the Absence of Hostilities

AE490-3 (MFL) (AAA): Mr. al Baluchi’s Motion to Extend Time to File Reply to AE490B (GOV)

AE490-4 (RUL)(AAA): RULING Mr. al Baluchi's Motion To Extend Time to File Reply to AE490B (GOV)

AE490D (AAA): Motion For Leave to Divide Oral Argument in AE490

AE491 (GOV): Government Motion For the Admission of Hijacker Activity Records Into Evidence

AE491-2 (RUL)(WBA): RULING Mr. bin 'Atash's Motion to Extend Time to File Response to AE491 (GOV), Government Motion for the Admission of Hijacker Activity Records into Evidence

AE493-1(MFL)(AAA): Mr. al Baluchi's Motion for Leave to File Out of Time a Notice of Declination of Joinder Regarding AE493(MAH)

AE493-2 (RUL)(AAA): RULING Mr. al Baluchi's Motion for Leave to File Out of Time a Notice of Declination of Joinder Regarding AE493 (MAH)

AE493B: NOT USED

AE493D (GOV): Government Response To Defense Motion to Compel the Production of Information Regarding Former Camp 7 Guards

AE493E (AAA): UNCLASSIFIED NOTICE Mr. al Baluchi’s Notice of Classified Notice

AE494-1(MFL)(WBA): Mr. bin 'Atash's Motion to Extend Time to File Reply to AE494B(GOV), Government Response to Motion to Compel the Production of Unredacted 28 Pages from the Joint Congressional Inquiry into Intelligence Community Activities Before and After the Terrorist Attacks of September 11, 2001

AE494-3 (MFL)(AAA): Mr. al Baluchi's Motion to Extend Time to File Reply to AE494C (GOV)

AE494-4 (RUL)(AAA): RULING Mr. al Baluchi's Motion to Extend Time to File Reply to AE494C (GOV)

AE494A (AAA): Mr. al Baluchi's Notice of Declination of Joinder and Motion to Consider Other Arguments or For Other Relief Regarding AE494 (WBA)

AE494B (GOV): Government Response To Defense Motion to Compel the Production of Unredacted 28 Pages from the Joint Congressional Inquiry into Intelligence Community Activities Before and After the Terrorist Attacks of September 11, 2001

AE495D (GOV): Government Response To Defense Motion For An M.C.R.E. 505(h) Hearing

AE496B (GOV): Government Combined Response To Defense Motions to Compel Discovery of Victim Questionnaires

AE499G (MAH): Statement Of Understanding

AE500 (RBS): Defense Motion Requesting Permission for Counsel Absence From Military Commission Hearing Session IAW RMC 805(c)

AE500C (AAA): Response to AE 500B Docket Order (Proposed Order of March)

AE500F (GOV): Government Response To Mr. Ali's Response to Docket Order (Proposed Order of March)

AE501 (AAA): Mr. al Baluchi's Motion to Compel Production of Housing and Logistics Orders and Plans for Naval Station Guantanamo Bay, Cuba

AE501A (GOV): Government Response To Defense Motion to Compel the Production of Housing and Logistics Orders and Plans for Naval Station Guantanamo Bay, Cuba

AE501B (AAA): Mr. al Baluchi's Reply to Government Response To Motion to Compel the Production of Housing and Logistics Orders and Plans for Naval Station Guantanamo Bay, Cuba

AE502 (MAH): Defense Motion to Dismiss for Lack of Personal Jurisdiction due to the Absence of Hostilities

AE502A (WBA): Defense Motion to Decline Joinder to AE 502 (MAH), Mr. al Hawsawi's Motion to Dismiss for Lack of Personal Jurisdiction due to the Absence of Hostilities

AE502B (KSM, AAA): Mr. al Baluchi and Mr. Mohammad's Joint Notice of Declination of Joinder and Motion to Consider Other Arguments or For Other Relief Regarding AE502 (MAH)

AE504 (KSM): Notice of Ex Parte and Under Seal 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 5/5/2017

On May 5, 2017, the following documents were posted:

AE120GGG (Amend): Notice To The Defense Of The Government's Classified Ex Parte, In Camera, and Under Seal AE 120GGG (Amended) Government Amendment to AE120QQ, Government Motion to Request Substitutions And Other Relief From Ordered Discovery Of Classified Information So As To Comply With Paragraphs 13.b. And 13.c. of AE 120AA

AE120QQQQQQ: Government Response to AE120PPPPPP Defense Motion to Compel the Timely Production of Commission Approved Substitutions and Summaries Related to AE120 Discovery

AE120TTTTTT: Defense Reply to Government Response to Defense Motion to Compel the Timely Production of Commission Approved Substitutions and Summaries Related to AE120 Discovery

AE296G: Military Judge Ruling on Government Motion to Stay Briefing Schedule in Commission's Order in AE 296D Regarding Defense Motion to Dismiss Charge III Specification 1 Because the Statute of Limitations Has Run

AE303 (Amended): Notice To The Defense Of The Government's Classified Ex Parte, In Camera, And Under Seal AE 303 (Amended) Government Amendment To AE 303 Government Motion For A Protective Order Pursuant To The Military Commissions Act Of 2009, 10 U.S.C. § 949p-4, And Military Commissions Rule Of Evidence 505

AE365M (GOV STC): Government Reply by Special Trial Counsel To Defense Response to Government Motion by Special Trial Counsel for Order Requiring Defense Remediation of Material Obtained Outside of the Discovery Process

AE369O: Notice To The Defense Of The Government’s Ex Parte, In Camera Notice

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 5/5/2017

On May 5, 2017, the following document was filed:

AE074C: Ruling - Defense Motion to Allow Waiver of Appearance at Initial Commission Session

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

Additionally, on May 5, 2017, the following documents were posted:

AE057M: Amended Scheduling Order

AE057N: Defense Reply To Government Response to Defense Motion to Cancel 26-30 June Hearing Because it Conflicts with Eid al Fitr

AE057O: Military Judge Ruling on Defense Motion to Cancel 26-30 June Hearing Because it Conflicts with Eid al Fitr

AE070CC: Defense Motion For Leave to File a Reply Out of Time to the Government Response to the Defense Motion to Compel Discovery Related to Ahmed al-Darbi

AE070Y: Defense Reply To Government Response to Defense Motion to Reconsider AE070I Ruling Government Motion To Conduct an Oral Deposition Pursuant to Rule for Military Commission 702

AE070Z: Government Response to Defense Motion to Compel Discovery Related to Ahmed al-Darbi

AE075B: Defense Reply To Government Response to Defense Motion to Dismiss for Structural Conflict of Interest

AE076: Defense Motion to Require Government to Declare Whether Mr. al-Tamir Will Be Released From Custody Following an Acquittal or Service of Any Sentence Imposed

AE077C: Amended Docketing Order

AE077D: Military Judge Ruling on Defense Motion Requesting Permission for Counsel Absence From Military Commission Hearing Session IAW RMC 805(c)

AE078A: Government Response To Defense Motion To Dismiss All Charges Because the Convening Authority's Dual Judicial and Prosecutorial Responsibilities Violate the Due Process Clause

AE079: Defense Motion to Compel Discovery Of Sixteenth Supplemental Request for Discovery dated 25 January 2017

AE079A: Government Response to Defense Motion to Compel Discovery of Sixteenth Supplemental Request for Discovery Dated 25 January 2017

AE080: Defense Motion To Compel Discovery Of Seventeenth Supplemental Request for Discovery dated 30 January 2017

AE080B: Military Judge Ruling on Government Motion For Leave to File Response to Defense Motion to Compel Discovery of Seventeenth Supplemental Request for Discovery Dated 30 January 2017 Out Of Time

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

As of 5/6/2017

On May 5, 2017, the following document was filed:

AE026B: Defense Notice Under M.C.R.E. 506(h)

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

Additionally, on May 5, 2017, the following documents were posted:

AE019E: Defense Notice of Ex Parte, In Camera and Under Seal Defense Supplemental Filing In Support of Defense Motion to Compel Funding of Dr. Katherine Porterfield as an Expert Consultant and Witness for the Defense

AE020: Government Motion to Request the Military Judge to Inquire into the Accused's Desire to Dismiss Defense Counsel

AE020A: Defense Response to Government Motion to Request the Military Judge to Inquire into the Accused's Desire to Dismiss Defense Counsel

AE020A (Sup): Ex Parte, In Camera and Under Seal Defense Supplemental Filing Regarding Government Motion to Request the Military Judge to Inquire into the Accused's Desire to Dismiss Defense Counsel

Copies of these files are now available on the Ahmed Mohammed Ahmed Haza al Darbi (2) Military Commissions Case page of this website.

As of 5/5/2017

On May 5, 2017, the following documents were posted:

AE266C: Military Judge Ruling on Defense Motion for Order to Protect the Right to a Fair Trial

AE447H: Military Judge Ruling on Mr. al Baluchi's Motion to Reconsider AE 447D Ruling in Light of Government's Declared Intention to Introduce Hearsay Evidence Under 10 U.S.C. § 949a(b)(3)(D)

AE500I: 2nd Amended Docket Order

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

As of 5/4/2017

On May 4, 2017, the following documents were filed:

AE367-13 (MFL)(MAH): Defense Motion for Leave to Supplement Defense Motion to Dismiss Because National Security Considerations Make a Fair Trial Impossible

AE488-11 (RUL)(AAA): Military Judge Ruling on Mr. al Baluchi's Motion For Extension Of Time To File A Reply To AE 488E (GOV) / AE 502C (GOV), Government Consolidated Response To Defense Motions To Dismiss For Lack Of Personal Jurisdiction Due To The Absence Of Hostilities and to Mr. Ali's Notice Of Declination Of Joinder And Motion To Consider Other Arguments Or For Other Relief Regarding AE 488 (MAH)

AE502-1 (RUL)(AAA): Military Judge Ruling on Mr. al Baluchi's Motion For Extension Of Time To File A Reply To AE 488E (GOV) / AE 502C (GOV), Government Consolidated Response To Defense Motions To Dismiss For Lack Of Personal Jurisdiction Due To The Absence Of Hostilities and to Mr. Ali's Notice Of Declination Of Joinder And Motion To Consider Other Arguments Or For Other Relief Regarding AE 488 (MAH)

AE442D: Military Judge Order on Defense Motion For Appropriate Relief From Interference With Right To Participate In Own Defense Due To Torture Injuries

AE500M (AAA): Mr. al Baluchi's Motion for 505(h) Hearing

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

As of 5/4/2017

On May 4, 2017, the following documents were filed:

AE020C: Military Judge Ruling on Government Motion to Request the Military Judge Inquire into the Accused Desire to Dismiss Detailed Defense Counsel

AE021A: Military Judge Ruling on Government Motion for Leave to File a Sealed Pleading

AE026A: Military Judge Ruling on Defense Motion for Leave to File Notice Under M.C.R.E. 506(h) Out of Time

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

As of 5/4/2017

On May 3, 2017, the following documents were filed:

AE296H: Government Response to Defense Supplement to Defense Motion to Dismiss Charge III, Specification 1 Because the Statute of Limitations has Run

AE297H: Government Response to Defense Supplement to Defense Motion to Dismiss Charge III, Specification 2 Because the Statute of Limitations has Run

AE299H: Government Response to Defense Supplement to Defense Motion to Dismiss Charge VI Because the Statute of Limitations has Run

On May 4, 2017, the following document was filed:

AE120WWWWWW: Military Judge Ruling on AE 120EEE Government's Classified Ex Parte, In Camera, Under Seal First Supplement To The Government Motion (AE 120QQ) To Request Substitutions And Other Relief From Ordered Discovery Of Classified Information So As To Comply With Paragraph 13.e. of AE 120AA

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

As of 5/3/2017

On May 2, 2017, the following documents were filed:

AE375 (MAH Sup): Defense Supplement to Motion to Compel Production of Discovery Requested on 1 August 2014 Concerning Interrogations and Other Matters

AE336H (AAA): UNCLASSIFIED NOTICE Mr. al Baluchi's Response To AE336A (GOV Sup) Government Supplement to AE336A (GOV Sup), Government Response to Defense Motion to Compel Non-redacted Detainee information Management Systems (DIMS) Report and allow the Defense to share the Reports with Mr. Hawsawi

AE488-10 (MFL)(AAA): Mr. al Baluchi's Motion For Extension Of Time To File A Reply To AE488E (GOV) / AE502C (GOV), Government Consolidated Response To Defense Motions To Dismiss For Lack Of Personal Jurisdiction Due To The Absence Of Hostilities and to Mr. Ali's Notice Of Declination Of Joinder And Motion To Consider Other Arguments Or For Other Relief Regarding AE488 (MAH)

On May 3, 2017, the following documents were filed:

AE420-1 (MFL)(WBA): Notice of Ex Parte and Under Seal Filing

AE420-2 (RUL)(WBA): Ruling - Defense Motion for Leave to Supplement AE 420B (WBA)

AE498E (WBA): Defense Notice Pursuant to M.C.R.E. 505(g)(1)(A)

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

As of 5/3/2017

On May 3, 2017, the following document was filed:

AE025B: Defense Notice Under M.C.R.E. 505(g)(1)

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

As of 5/2/2017

On May 2, 2017, the following document was filed:

AE025A: Military Judge Ruling on Defense Motion for Leave to File Notice Under M.C.R.E. 505(g)(1) Out of Time

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

As of 5/2/2017

On May 2, 2017, the following documents were filed:

AE376: DOCKETING ORDER (July/August 2017 Hearing)

AE377: DOCKETING ORDER (September 2017 Hearing)

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

As of 5/2/2017

On May 2, 2017, the following document was filed:

AE070KK: Miliary Judge Ruling on Defense Motion to Reconsider AE 070I Ruling Government Motion To Conduct an Oral Deposition Pursuant to Rule for Military Commission 702

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

As of 5/2/2017

On April 28, 2017, the following documents were filed:

AE500L (KSM): Mr. Mohammad's Motion Requesting Permission for Counsel Absence From May 2017 Hearing Session

AE336G (AAA): Defense Notice Pursuant to MCRE 505(g)(1)(A)

On May 1, 2017, the following document was filed:

AE504-2 (RUL)(KSM): Military Judge Ruling on Mr. Mohammad's Motion for Leave To Supplement AE 504 Defense Motion for Appropriate Relief

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

As of 5/1/2017

On May 1, 2017, the following documents were filed:

AE369R: Defense Motion to Compel Production of Discovery Related to Ahmed Mohammed Ahmed Haza Al Darbi to Ensure Effective Assistance of Defense Counsel at Upcoming Deposition

AE369S: Government Motion to Close the Deposition and Set a Schedule for Requests for Use or Declassification of Evidence for Use at the Deposition Ordered in AE 369M

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

As of 4/28/2017

On April 28, 2017, the following documents were filed:

AE021: Government Motion for Leave to File a Sealed Pleading

AE023: Government Motion in Limine to Pre-Admit Certain Affidavits and Witness Statements

AE025: Defense Motion for Leave to File Notice Under M.C.R.E. 505(g)(1) Out of Time

AE026: Defense Motion for Leave to File Notice Under M.C.R.E. 506(h) Out of Time

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

As of 4/28/2017

On April 28, 2017, the following documents were posted:

AE297G: Military Judge Ruling on Government Motion To Stay Briefing Schedule in Commission's Order in AE 297D Regarding Defense Motion to Dismiss Charge III Specification 2 Because the Statute of Limitations Has Run

AE299G: Military Judge Ruling on Government Motion to Stay Briefing Schedule in Commission's Order in AE 299D Regarding Defense Motion to Dismiss Charge VI Intentionally Causing Serious Bodily Injury Because The Statute Of Limitations Has Run

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 4/28/2017

On April 28, 2017, the following documents were filed:

AE375-2 (RUL)(MAH): Military Judge Ruling on Defense Motion for Leave to File a Supplement to AE 375, Defense Motion to Compel Production of Discovery Requested on 1 August 2014 Concerning Interrogations and Other Matters

AE488E (GOV): Government Consolidated Response To Defense Motions To Dismiss For Lack of Personal Jurisdiction Due to the Absence of Hostilities and to Mr. Ali's Notice of Declination of Joinder and Motion to Consider Other Arguments or For Other Relief Regarding AE 488 (MAH)

AE502C (GOV): Government Consolidated Response To Defense Motions To Dismiss For Lack of Personal Jurisdiction Due to the Absence of Hostilities and to Mr. Ali's Notice of Declination of Joinder and Motion to Consider Other Arguments or For Other Relief Regarding AE 488 (MAH)

AE504-1 (MFL)(KSM): Notice of Ex Parte and Under Seal Filing

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

Additionally, on April 28, 2017, the following document was posted:

AE251M: Ruling - Mr. al Baluchi's Motion to Stay Further Proceedings Pending the Outcome of the Government's Interlocutory Appeal

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 4/27/2017

On April 27, 2017, the following documents were filed:

AE022: Government Motion in Limine Regarding M.C.R.E. 513

AE024: Government Motion in Limine to Preclude Introduction of Al Darbi’s Deposition Testimony from U.S. v. Corsetti

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

As of 4/27/2017

On April 27, 2017, the following documents were filed:

AE488-9 (RUL)(GOV): Military Judge Ruling on Government Motion For Leave To File Out of Time a Government Consolidated Response to AE 502 (MAH), Defense Motion to Dismiss for Lack of Personal Jurisdiction Due to the Absence of Hostilities, and AE 488D (AAA), Mr. Ali's Notice of Declination of Joinder and Motion to Consider Other Arguments or For Other Relief Regarding AE 488 (MAH)

AE488-9 (RUL)(GOV): Corrected Copy Military Judge Ruling on Government Motion For Leave To File Out of Time a Government Consolidated Response to AE 502 (MAH), Defense Motion to Dismiss for Lack of Personal Jurisdiction Due to the Absence of Hostilities, and AE 488D (AAA), Mr. Ali's Notice of Declination of Joinder and Motion to Consider Other Arguments or For Other Relief Regarding AE 488 (MAH)

AE503B: Notice of Ex Parte, Under Seal Ruling

AE375-1 (MFL)(MAH): Defense Motion for Leave to File a Supplement to AE 375, Defense Motion to Compel Production of Discovery Requested on 1 August 2014 Concerning Interrogations and Other Matters

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