As of 1/17/2019

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

AE615C (WBA): Mr. bin 'Atash's Notice of Conflict Affecting Representation of Mr. bin 'Atash's Interests in Filing Pleadings in the AE 614 Motions Series

AE615D (GOV SRT): Reply by Special Review Team to AE 615 (WBA), Defense Motion to Conduct Thorough Inquiry into Actual and/or Potential Attorney Conflict of Interest Pursuant to R.M.C. 901 and Holloway v. Arkansas, 435 U.S. 475 (1978) and to Cancel Proceedings Pending Inquiry

AE615E (WBA): Mr. bin 'Atash's Notice of Conflict Affecting Representation of Mr. bin 'Atash's Interests in Filing Pleadings in the AE 616 Series

AE615F (WBA): Mr. bin 'Atash's Notice of Conflict Affecting Representation of Mr. bin 'Atash's Interests Pursuant to AE 530 (GOV)

AE616C (WBA): Mr. bin 'Atash's Notice of Conflict Affecting Representation of Mr. bin 'Atash's Interests in Filing Pleadings in the AE 616 Series

AE617 (AAA): Mr. al Baluchi’s Motion to Compel Communications from the International Committee for the Red Cross Concerning the Existence of an Armed Conflict 1996-2002

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

As of 1/17/2019

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

AE025K (Sup): Government Supplement and Correction to AE 025K

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

As of 1/17/2019

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

AE 530OOO (WBA) - Mr. bin 'Atash's Notice of Conflict Affecting Representation of Mr. bin 'Atash's Interests Pursuant to AE 530(GOV)

AE 613B (AAA) - Mr. al Baluchi's Response to Under Seal, Ex Parte, In Camera, Classified Filing by Special Review Team

AE 614E (WBA) - Mr. bin 'Atash's Notice of Conflict Affecting Representation of Mr. bin 'Atash's Interests in Filing Pleadings in the AE 614 Motions Series

AE 616A (AAA) - Mr. al Baluchi's Objection to Closure of Interpreter's Testimony

AE 616B (KSM) - Mr. Mohammad's Notice Regarding Non-Filing of Response to AE 350SSS/AE 6161

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

As of 1/16/2019

On January 16, 2019, the following documents were posted:

AE350SSS: Military Judge Order Expedited Briefing Schedule

AE528L (WBA): Unclassified Notice

AE534E (AAA): Defense In Court Submission (Report from Mid 2003 on detainee conditions and treatment)

AE538 (WBA Sup): UNCLASSIFIED NOTICE Mr. bin ‘Atash’s Supplement to Motion to Compel FBI Manual for Terrorism Interrogation

AE538E (WBA): Defense Notice Pursuant to M.C.R.E. 505(g)(1)(A)

AE538F (WBA): Defense Notice Pursuant to M.C.R.E. 505(g)(1)(A)

AE538I (AAA): Unclassified Notice Defense Notice Pursuant to MCRE 505(g)(1)(A)

AE555 (AAA 3rd Sup): Mr. al Baluchi's Third Supplement to Mr. al Baluchi's Motion to Dismiss for Unlawful Influence over Convening Authority and Legal Advisor and Related Pleadings, Part 1 and 2

AE555EEE: Military Judge Ruling on Mr. al Baluchi's Motion to Dismiss For Unlawful Influence over Convening Authority and Legal Advisor

AE561 (AAA Sup): Mr. al Baluchi's Supplement to AE 561

AE561 (AAA): Defense Motion to Compel Information Regarding Non-CIA Requests for Black Site Interrogation

AE561A (GOV): Government Response To Defense Motion to Compel Information Regarding Non-CIA Requests for Black Site Interrogation

AE561C (WBA): Defense Notice Pursuant to M.C.R.E. 505(g)(1)(A)

AE561E (AAA): Unclassified Notice Defense Notice Pursuant to MCRE 505(g)(1)(A)

AE574B (Amend): Notice of Classified Amended Ruling

AE574C (Amend): Notice of Classified Amended Order

AE574G (AAA): Mr. al Baluchi's Motion to Rescind Protective Order #3 or, in the Alternative, Dismiss the Charges Against Him

AE574H (AAA): Defense Notice Pursuant to MCRE 505(g)(1)(A)

AE574I (GOV): Government Unclassified Notice of Classified Filing

AE574J (AAA): UNCLASSIFIED NOTICE Mr. al Baluchi’s Reply to AE 574I (GOV)

AE575 (GOV): Government Unclassified Notice of Classified Filing

AE575A (AAA): Mr. al Baluchi's Response to AE 575 (GOV)

AE575B (KSM, WBA, RBS, MAH): Notice of Classified Filing

AE575D (GOV): Government Unclassified Notice of Classified Filing

AE575E (WBA): Defense Notice Pursuant to M.C.R.E. 505(g)(1)(A)

AE599 (WBA): Unclassified Notice

AE599A (Gov): Government Unclassified Notice of Classified Filing

AE599C (WBA): Unclassified Notice

AE599D (WBA): Defense Notice Pursuant to M.C.R.E. 505(g)(1)(A)

AE600 (AAA): Mr. al Baluchi's Motion To Compel Discovery Requested in DR-280-AAA

AE600B (GOV): Government Unclassified Notice Of Classified Filing

AE600C (AAA): Unclassified Notice - Mr. al Baluchi's Reply to AE 600B

AE601 (AAA): Mr. al Baluchi's Motion to Dismiss or, in the Alternative, to Suppress Evidence the Government Intends to Introduce in Violation of the Confrontation Clause

AE601C (GOV): Government Notice Of Dissemination Control Marking Correction

AE601D (AAA): Mr. al Baluchi's Reply to Government's Response to Mr. al Baluchi's Motion to Dismiss or, in the Alternative, to Suppress Evidence the Government Intends to Introduce in Violation of the Confrontation Clause

AE615B: ORDER Expedited Briefing Schedule and Deferral of Ruling on Motion to Suspend Briefing Deadlines

AE616: Military Judge Order Expedited Briefing Schedule

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

As of 1/16/2019

On January 16, 2019, the following document was posted:

AE016DD: Military Judge Ruling Defense Motion to Amend Litigation and Trial Scheduling Order

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

As of 1/16/2019

On January 16, 2019, the following document was posted:

AE131P: Military Judge Ruling Pursuant to Rule for Military Commission 806(b)(2)

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

As of 1/15/2019

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

AE524RR (AAA Sup): Mr. al Baluchi’s Supplement to Mr. al Baluchi’s Response to Government Motion to Reconsider and Clarify AE524LL Ruling

AE575F (GOV): Government Notice Pursuant to M.C.R.E. 505(h)(2)(A)

AE593E (MAH): Mr. al Hawsawi’s Notice of Ex Parte and Under Seal Filing

AE614A (AAA): Mr. al Baluchi's Response to Government Motion to Compel Notice of Intent to Introduce Expert Mental Health Evidence

AE614B (MAH): Mr. al Hawsawi’s Response to AE 614 (GOV, Government Motion to Compel Notice of Intent to Introduce Expert Mental Health Evidence

AE614C (RBS): Defense Response to AE 614 (GOV) Government Motion To Compel Notice of Intent To Introduce Expert Mental Health

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

As of 1/14/2019

On January 14, 2019, the following documents were filed:

AE007Z (Sup): Defense Notice and Request For Approval of Excusal of Detailed Defense Counsel

AE007DD (Sup): Defense Notice of Chief Defense Counsel's Excusal of Detailed Def Counsel

AE131R: Defense Notice of Declaration Pursuant to AE 131

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

As of 1/14/2019

On January 14, 2019, the following documents were filed:

AE530NNN (GOV): Government Notice Of Objection to Ex Parte and Under Seal Filing of AE 530MMM (MAH)

AE614D (KSM): Mr. Mohammad's Notice Regarding Non-Filing of Reply to AE 614 (GOV)

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

As of 1/14/2019

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

Unofficial/Unauthenticated Transcript of the Abd al Hadi al-Iraqi Motions Hearing Dated 1/11/2019 from 10:07 AM to 12:51 PM

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

 

As of 1/11/2019

On January 11, 2019, the following documents were filed:

AE099ZZZ: Government Notice to the Defense and the Commission Pursuant to AE 099I and AE 099NNN

AE131A (Sup): CORRECTED COPY - Defense Supplemental Notice Pursuant to MCRE 505(g) IAW AE 131I

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

Additionally, on January 11, 2019, the following document was posted:

Unofficial/Unauthenticated Transcript of the Abd al Hadi al-Iraqi Motions Hearing Dated 1/11/2019 from 10:07 AM to 12:51 PM

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

 

As of 1/11/2019

On January 9, 2019, the following documents were filed:

AE524DDD (GOV) - Government Response to AE 524TT (RBS Sup), Mr. Binalshiibh's Supplement to AE 524TT (RBS), Mr. Binalshibh's Response to AE 524NN (GOV)

AE528M Ruling, Defense Motion to Compel The Government to Produce All Phone Bills Seized in the Taliban Embassy Raid and Related Documents

AE530MMM (MAH): Notice of Ex Parte and Under Seal Filing

AE555FFF (KSM): Mr. Mohammad’s Notice Regarding Non-Filing of Reply to AE 555DDD

AE615A (KSM): Mr. Mohammad's Motion to Suspend Briefing Deadlines Pending Resolution of AE 615

AE615B: ORDER Expedited Briefing Schedule and Deferral of Ruling on Motion to Suspend Briefing Deadlines

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

As of 1/11/2019

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

AE016DD: Military Judge Ruling Defense Motion to Amend Litigation and Trial Scheduling Order

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

As of 1/11/2019

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

- Defense Files Writ of Mandamus

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 1/11/2019

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

AE025N: Ruling Government Motion for Leave to File a Supplement to and Correction to AE 025K

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

As of 1/11/2019

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

AE099TTT: Government Response to Defense Motion to Reconsider AE 099TT - Ruling - Defense Motion to Abate the Proceedings Until Mr. al-Tamir is Physically Competent to Stand Trial

AE103E: Government Response to Defense Motion to Reconsider AE 103C - RULING - Emergency Defense Motion to Compel Appointment and Funding of Defense Expert on an Expedited Basis

AE111A: Government Motion for Leave to File Response to AE 111, Defense Motion to Abate the Proceedings, Out of Time

AE111C: Government Response to Defense Motion to Abate the Proceedings

AE124G: Defense Motion For Leave to File a Sealed Pleading In Accordance With (IAW) Military Commissions Trial Judiciary Rules of Court 3.5.n.(1)

AE131I: ORDER

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

As of 1/11/2019

On January 10, 2019, the following documents were filed:

AE025M: Defense Response to Government Motion for Leave to File a Supplement and Correction to AE 025K

AE025N: Ruling Government Motion for Leave to File a Supplement to and Correction to AE 025K

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

As of 1/10/2019

On January 8, 2019, the following documents were filed:

AE131J: Medical Record

AE131K: SMO Notes

AE132G: Statement of Understanding

Additionally, on January 10, 2019, the following documents were filed:

AE131H: Defense Notice of Exhibits in Support of Mr. al-Tamir's Response to the Commission's Order in AE 131

AE131L: Unclassified Notice to Government Notice in Response to AE 131A (Sup.)

AE131M: Email, dated 10 January 2019

AE131N: Email, dated 30 May 2018

AE131O: Military Judge Ruling Pursuant to Military Commission Rule of Evidence 505(h)(1)(D)

AE131P: Military Judge Ruling Pursuant to Rule for Military Commission 806(b)(2)

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

As of 1/10/2019

On January 10, 2019, the following documents were filed:

AE350SSS: Military Judge Order Expedited Briefing Schedule

AE616: Military Judge Order Expedited Briefing Schedule

AE555EEE: Military Judge Ruling on Mr. al Baluchi's Motion to Dismiss For Unlawful Influence over Convening Authority and Legal Advisor

AE613A (GOV SRT): Notice of Under Seal, Ex Parte, In Camera Classified Filing by Special Review Team

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

As of 1/9/2019

On January 9, 2019, the following documents were filed:

AE502EEEE (AAA): Defense Reply to Government Response to Mr. al Baluchi's Motion to Schedule Evidentiary Hearing Regarding Personal Jurisdiction

AE524-30 (MFL)(AAA): Mr. al Baluchi's Motion for Leave To File a Supplement to Mr. al Baluchi's Response to Government Motion to Reconsider and Clarify AE524LL Ruling

AE524-31 (Rul)(AAA): RULING, Mr. al Baluchi’s Motion for Leave to File a Supplement to Mr. al Baluchi’s Response to Government Motion to Reconsider and Clarify AE 524LL Ruling

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

As of 1/9/2019

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

Unofficial/Unauthenticated Transcript of the Abd al Hadi al-Iraqi Motions Hearing Dated 1/9/2019 from 9:58 AM to 12:51 PM

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

 

As of 1/9/2019

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

AE131A (Sup): Defense Supplemental Notice Pursuant to MCRE 505(g) IAW AE 131I

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

As of 1/9/2019

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

AE016CC: Defense Motion to Amend Litigation and Trial Scheduling Order

Additionally, on January 9, 2019, the following document was filed:

AE025L: Government Motion for Leave to File a Supplement and Correction to AE 025K

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

As of 1/8/2019

On March 19, 2018, the following document was filed:

AE530SS (KSM): Mr. Mohammad's Response to AE 530NN (Order)

On July 19, 2018, the following document was filed:

AE581C (AAA): Mr. al Baluchi's Reply to Government Response to Mr. al Baluchi's Motion to Compel Unredacted Version of MEA-BKG-00003602

On October 19, 2018, the following document was filed:

AE600A (AAA): Defense Notice Pursuant to MCRE 505(g)(1)(A)

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

AE604 (AAA): Mr. al Baluchi's Motion to Compel Inspection of Physical Evidence Obtained During Overseas Raids

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

As of 1/8/2019

On January 8, 2019, the following documents were filed:

AE131F: Government Notice of Disclosure of Classified Information

AE131G: Government Notice of Classified Information

AE131I: ORDER

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

As of 1/8/2019

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

AE588-3 (MFL)(WBA): Mr. bin 'Atash's Motion for Leave to File AE 588 (WBA Sup) Out-of-time

AE604C (RBS): Defense Reply to Government Response To Defense Motion to Compel Inspection of Physical Evidence

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

 

As of 1/8/2019

On Janaury 7, 2019, the following document was filed:

- Prosecution Opposition to Challenge of Convening Authority

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

As of 1/7/2019

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

Unofficial/Unauthenticated Transcript of the Abd al Hadi al-Iraqi Motions Hearing Dated 1/7/2019 from 9:34 AM to 2:31 PM

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

As of 1/7/2019

On January 7, 2019, the following document was filed:

AE026: Defense Motion to Compel Appointment and Funding of Expert Consultant (Mr. Steven Kleinman)

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

As of 1/7/2019

On January 7, 2019, the following document was filed:

AE611K (GOV): Government Response To Mr. Ali's Proposed Order of March

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

As of 1/7/2019

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

AE007EE: Defense Notice of Detailing of Defense Counsel

AE007FF: Defense Notice of Detailing of Defense Counsel

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

As of 1/7/2019

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

AE018JJJJJ: Military Judge Ruling on Defense Motion for Government to Show Cause For its Violation of AE 018U

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

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

 

As of 1/7/2019

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

AE132F: RULING - Defense Motion Requesting Permission for Counsel Absence From Military Commission Hearing Session IAW RMC 805(c)

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

 

As of 1/7/2019

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

AE350-24 (MFL)(RBS): Motion for Leave to File Out of Time Defense Notices Pursuant to M.C.R.E. 505(g) in the AE 350 Series

AE360-5 (MFL)(WBA): Mr. bin 'Atash's Motion for Leave to File a Supplement to AE 360(WBA), Defense Motion to Compel Discovery Related to Audio and Video Messages to Family

AE399-13 (MFL)(WBA): Mr. bin 'Atash's Motion for Leave to File a Supplement to AE 399(WBA), Defense Motion to Compel JTF-GTMO to Permit In-Person Visitation between Mr. bin 'Atash and Members of his Family

AE524ZZ (GOV): Government Response To Defense Motion to Unseal

AE534-7 (MFL)(AAA): Mr. al Baluchi's Motion for Leave To File a Supplement to Mr. al Baluchi's Motion to Compel Interrogation Documents

AE555BBB (AAA): In Court Submission – Email

AE555EE (GOV): Government Response To Mr. Ali’s Second Motion to Compel Production of Witnesses Whose Testimony is Relevant and Necessary to Address the Pending Interlocutory Question in AE 555 (AAA)

AE562F (AAA): Defense Notice Pursuant to MCRE 505(g)(1)(A)

AE568-1 (MFL)(MAH): Mr. al Hawsawi's Motion for Leave to Supplement with Discovery Status re: Defense Motion to Compel Discovery of Business Records Correspondence

AE578A (KSM et al. Sup): Supplemental Briefing

AE588B (WBA): Mr. bin 'Atash's Reply to AE 588A(GOV), Government Response to Defense Motion to Compel al Kahtani Discovery

AE590A (GOV): Government Response To Defense Motion to Compel Discovery Regarding Senate Torture Report's References to Sleep Deprivation Techniques Used on Mr. al Hawsawi

AE592A (GOV): Government Response To Defense Motion to Compel Discovery of U.S. Government's Guantanamo Detainee Re-Engagement Data

AE603 (AAA): Mr. al Baluchi's Brief on Anonymous Witness Testimony as Directed by Military Commission

AE603B (AAA): Mr. al Baluchi's Reply To Government Response to Mr. al Baluchi's Objection to Anonymous Witness Testimony

AE604B (AAA): Mr. al Baluchi’s Reply to Government’s Response to Mr. al Baluchi’s Motion to Compel Inspection of Physical Raid Evidence Obtained During Overseas Raids

AE611A (MAH): Defense Motion to Modify the January 2019 Docketing Order

AE611J: RULING, Mr. bin ‘Atash’s Motion to Permit the Absence of Detailed Defense Counsel Pursuant to R.M.C. 805(c)

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

 

As of 1/7/2019

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

AE016W: Government Motion For Litigation Scheduling Order

AE016X: Defense Motion for Entry of Litigation Scheduling Order

AE016Z: Joint Motion to Amend Litigation and Trial Scheduling Order

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

 

As of 1/4/2019

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

AE118K (AAA): Defense Notice Pursuant to MCRE 505(g)(1)(A)

AE555DDD (GOV): Government Response To AE 555CC (KSM Sup), Mr. Mohammad's Supplement to AE 555CC (KSM)

AE561G (AAA): Defense Notice Pursuant to MCRE 505(g)(1)(A)

AE611I (AAA): Mr. al Baluchi's Response to AE611 (Sup) Docket Order (Proposed Order of March)

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

As of 1/4/2019

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

AE128C: Notice to the Commission (Disclosure of Classified Information Regarding the Identity of Witnesses)

AE131D: Defense Response to AE 131C Government Motion for a Military Commission Rule of Evidence 505(h) Hearing

AE131E: Defense Notice of Exhibits in Support of Mr. al-Tamir's Response to the Commission's Order in AE 131

AE132F: RULING - Defense Motion Requesting Permission for Counsel Absence From Military Commission Hearing Session IAW RMC 805(c)

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

As of 1/4/2019

On January 4, 2019, the following documents were posted:

- Intervenors File Supplemental Brief

- Prosecution Response to Intervenors Motion for Stay

- Prosecutions Opposition to Intervenor's Motion for a Stay

- Prosecution files Response to Defense Supplemental Brief

Copies of these files are now available on the Abd al-Rahim Hussein Muhammed Abdu Al-Nashiri (18-002) U.S. Court of Military Commission Review page of this website.

 

As of 1/4/2019

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

- Court Orders Defense to Attempt to Contact Al Qosi

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

 

As of 1/4/2019

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

- Defense Corrected Merits Brief

A copy of this file is now available on the Ali Hamza Ahmad Suliman al Bahlul (16-002) U.S. Court of Military Commission Review page of this website.

 

As of 1/4/2019

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

- Suspension of Briefing

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 1/4/2019

On January 4, 2019, the following documents were posted:

- CMCR Order denying Appellant’s 5th motion to recuse Judge Pollard

- CMCR Order authorized appellee not to respond to appellant’s motions to recuse Judge Pollard

Copies of these files are now available on the Omar Ahmed Khadr (13-005) U.S. Court of Military Commission Review page of this website.

 

As of 1/4/2019

On January 4, 2019, the following documents were posted:

AE133RR (AAA 2nd Sup): Mr. al Baluchi's Second Supplement To AE133RR (AAA) Mr. al Baluchi's Motion To Permanently and Verifiably Disable Audio Monitoring Capability in Attorney-Client Meeting Rooms

AE350KKK (MAH): Defense Notice Pursuant to M.C.R.E. 505(g)(1)(A) Regarding AE 350JJJ (MAH)

AE350NNN (WBA): Defense Notice Pursuant to M.C.R.E. 505(g)(1)(A)

AE350OOO (WBA): Defense Notice Pursuant to M.C.R.E. 505(g)(1)(A)

AE530HHH (RBS): Mr. Bin al Shibh’s Notice of Compliance with AE 530GGG

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

AE555-21 (MFL)(AAA): Mr. al Baluchi's Motion for Leave to File Out of Time Mr. al Baluchi's Third Supplement to Mr. al Baluchi's Motion to Dismiss for Unlawful Influence over Convening Authority and Legal Advisor and Related Pleadings

AE555RR (GOV): In Court Submission (2015 Commanders Legal Guide)

AE566 (AAA): Mr. al Baluchi’s Motion To Meet with his Defense Team

AE572B (GOV): Government Response to Expedited Motion for Appropriate Relief to Provide Information about Nominee for CIA Director to Senate Select Committee on Intelligence

AE602A (AAA): Mr. al Baluchi's Motion To Permit the Absence of Detailed Defense Counsel Pursuant to R.M.C. 805(c)

AE602H (AAA): Mr. al Baluchi’s Updated Proposed Order of March For RMC 803(a) Hearings

AE611 (SUP): Supplemental Docket Order

AE611G: Military Judge Ruling on Defense Motion to Modify the January 2019 Docketing 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 1/4/2019

On January 4, 2019, the following documents were posted:

AE016U: Joint Motion for Leave to Amend Joint Motion Request for Entry of Presentencing Hearing Date

AE025C: Defense Motion to Withdraw AE 025 in Part

AE025C (CORRECTED COPY): Defense Motion To Withdraw AE 025 In Part

AE025E: Joint Declaration Regarding Progress Toward Resolution of Defense Resourcing Issues

AE025F: Joint Declaration Regarding Progress Toward Resolution of Defense Resourcing Issues

AE025G: Joint Declaration Regarding Progress Toward Resolution of Defense Resourcing Issues

AE025H: Joint Declaration Regarding Progress Toward Resolution of Defense Resourcing Issues

AE025J: Government Response to AE 025I, Order, Request for Hearing to Resolve Defense Resourcing Issues

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

 

As of 1/4/2019

On January 4, 2019, the following documents were posted:

AE075: Defense Motion to Dismiss For Structural Conflict of Interest

AE099AAA: Government Notice to the Defense and the Commission Pursuant to AE 099I

AE099WW: Defense Notice to the Government and the Commission Pursuant to AE 099I

AE099WWW: Government Notice to the Defense and the Commission Pursuant to AE 099I and AE 099NNN

AE099X: Defense Notice of Medical Update to Mr. al-Tamir's Medical Condition Pursuant to AE 099I

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

AE125A: Defense Motion for Leave to File a Response to the Government's Proposed Course of Action for Future Commission Sessions

AE131B: Defense Notice Pursuant to MCRE 505(g) With Regard to AE 131, as it relates to AE 125B Government Notice Pursuant to AE 125 Regarding Proposed Course of Action to Ensure the Accused's Presence at Currently Scheduled and Future Sessions of the Commission

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

 

As of 1/4/2019

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

AE131C: Government Motion for a Military Commission Rule of Evidence 505(h) Hearing

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

AE132E: Defense Motion Requesting Permission for Counsel Absence From Military Commission Hearing Session IAW RMC 805(c)

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

As of 1/4/2019

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

AE025K: Joint Declaration Regarding Progress Toward Resolution of Defense Resourcing Issues

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

As of 1/4/2019

On January 3, 2019, the following documents were filed:

AE133CCC (AAA): Defense Notice Pursuant to MCRE 505(g)(1)(A)

AE561 (AAA Sup): Mr. al Baluchi's Supplement to AE 561

AE561-7 (MFL)(AAA): Mr. al Baluchi’s Motion For Leave to File Supplement to AE 561

AE561-8 (RUL)(AAA): RULING, Mr. al Baluchi’s Motion For Leave to File Supplement to AE 561

AE611J: RULING, Mr. bin ‘Atash’s Motion to Permit the Absence of Detailed Defense Counsel Pursuant to R.M.C. 805(c)

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

As of 1/3/2019

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

- Prosecution Opposition to Defense Motion to Vacate Due to Appointment of Convening Authority and Motion to Suspend Briefing Unrelated to Dec. 14, 2018 Court Order

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

- Defense Motion to File Supplemental Assignment of Error Pertaining to Convening Authority

- Defense Reply to Challenge of Convening Authority

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

As of 1/3/2019

On January 2, 2019, the following documents were filed:

AE528K (GOV Amend): Amendment* to Government Response To AE 528J, Interim Order, Defense Motion to Compel the Government to Produce All Phone Bills Seized in the Taliban Embassy Raid and Related Documents

AE555CC (KSM Sup): Mr. Mohammad's Supplement to AE 555CC

AE611H (WBA): Mr. bin Atash's Motion to Permit the Absence of Detailed Defense Counsel Pursuant to R.M.C. 805(c)

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

As of 12/31/2018

On December 31, 2018, the following documents were posted:

AE598G (GOV): Government Notice of Additional Location for M.C.R.E. 505(h) Hearings

AE399-14 (RUL)(WBA): Military Judge Ruling on Mr. bin 'Atash's Motion for Leave to File a Supplement to AE 399 (WBA), Defense Motion to Compel JTF-GTMO to Permit In-Person Visitation between Mr. bin 'Atash and Members of his Family

AE524JJ (AAA): Defense In Court Submission (Memo dtd 20 Jul 18)

AE526A (GOV)(Part 1 of 3): Government Second Notice Of Magnetic Resonance Imaging ("MRI") Exam Availability to all Accused, Part 1 of 3

AE526A (GOV)(Part 2 of 3): Government Second Notice Of Magnetic Resonance Imaging ("MRI") Exam Availability to all Accused, Part 2 of 3

AE526A (GOV)(Part 3 of 3): Government Second Notice Of Magnetic Resonance Imaging ("MRI") Exam Availability to all Accused, Part 3 of 3

AE526B (KSM): Emergency Defense Motion to Prevent Removal of MRI Scanner From USNS Guantanamo Pending Consideration of Funding Request for Additional Services

AE528I (WBA): In Court Submission

AE534-8 (RUL)(AAA): Military Judge Ruling on Mr. al Baluchi's Motion for Leave To File a Supplement to Mr. al Baluchi's Motion to Compel Interrogation Documents

AE542R (KSM): Motion for Appropriate Relief to Amend Order AE 542Q to Comply with the Military Judge's Duties to Properly Conduct Proceedings Regarding Classified Discovery and Provide a Fair and Public Trial

AE551 (AAA 3rd Sup): Mr. al Baluchi's Third Supplement to AE 551

AE551-6 (RUL)(AAA): RULING - Mr. al Baluchi's Motion for Leave to File Supplement to AE 551

AE555-22 (RUL)(AAA): Military Judge Ruling on Mr. al Baluchi’s Motion for Leave To File Out of Time Mr. al Baluchi’s Third Supplement to Mr. al Baluchi’s Motion to Dismiss for Unlawful Influence Over Convening Authority and Legal Advisor and Related Pleadings

AE555CCC (AAA): In Court Submission – Email

AE555JJ (AAA Sup): In Court Submission (Redacted Sup to AE 555JJ (AAA))

AE568-2 (RUL)(MAH): Military Judge Ruling on Mr. al Hawsawi's Motion for Leave to Supplement with Discovery Status re: Defense Motion to Compel Discovery of Business Records Correspondence

AE575-7 (MFL)(GOV): Government Motion For Extension of Time to File a Consolidated Reply to AE 575A (AAA), and AE575B (KSM, WBA, RBS, MAH), Defense Responses to AE 575 (GOV)

AE575-8 (RUL)(GOV): Military Judge Ruling on Government Motion for Extension of Time to File a Consolidated Reply to AE 575A (AAA), and AE 575B (KSM, WBA, RBS, MAH), Defense Responses to AE 575 (GOV)

AE591F (MAH): Mr. al Hawsawi’s Motion to Abate Proceedings

AE594A (AAA): Defense Notice Pursuant to MCRE 505(g)(1)(A)

AE595N (MAH): Defense Motion to Abate Proceedings Pending Appeal of Recusal Decision

AE595P (MAH): Mr. Hawsawi's Notice of Filing of Petition and Application for Stay in The Court of Military Commission Review

AE601A (AAA): Defense Notice Pursuant to MCRE 505(g)(1)(A)

AE608 (AAA): Waiver Rights (SOU)

AE608A (MAH): Waiver Rights (SOU)

AE608B (KSM): In Court Submission (Statement of Understanding)

AE608C (WBA): In Court Submission (Statement of Understanding)

AE608D (RBS): In Court Submission (Statement of Understanding)

AE608E (AAA): In Court Submission (Statement of Understanding)

AE608F (MAH): In Court Submission (Statement of Understanding)

AE608G (WBA): In Court Submission – Statement of Understanding

AE608H (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 12/31/2018

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

AE502-19 (MFL)(AAA): Mr. al Baluchi's Motion For Extension Of Time to File a Reply to AE502DDDD

AE502-20 (RUL)(AAA): RULING, Mr. al Baluchi’s Motion For Extension Of Time to File a Reply to AE502DDDD

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

As of 12/28/2018

On August 24, 2018, the following document was filed and is now posted:

AE099JJJ: Government Notice to the Defense and the Commission Pursuant to AE 099I

On September 28, 2018, the following document was filed and is now posted:

AE099MMM: Defense Notice to the Government and the Commission Pursuant to AE 099I

On October 18, 2018, the following document was filed and is now posted:

AE099PPP: Government Notice to the Defense and the Commission Pursuant to AE 099I and AE 099NNN

On October 19, 2018, the following document was filed and is now posted:

AE126A: Defense Motion to Continue the 6-9 November 2018 Military Commissions Session

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

As of 12/28/2018

On December 28, 2018, the following documents were filed:

AE524TT (RBS Sup): Mr. Bin al Shibh's Supplement to AE 524TT (RBS) Mr. Bin al Shibh's Response to AE 524NN (GOV)

AE528-9 (MFL)(GOV): Government Motion For Leave To File an Amendment to AE 528K (GOV), Government Response To AE 528J, Interim Order, Defense Motion to Compel the Government to Produce All Phone Bills Seized in the Taliban Embassy Raid and Related Documents

AE528-10 (RUL)(GOV): Military Judge Ruling on Government Motion For Leave To File an Amendment to AE 528K (GOV), Government Response To AE 528J, Interim Order, Defense Motion to Compel the Government to Produce All Phone Bills Seized in the Taliban Embassy Raid and Related Documents

AE611 (SUP): Supplemental Docket Order

AE611G: Military Judge Ruling on Defense Motion to Modify the January 2019 Docketing Order

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

As of 12/28/2018

On December 28, 2018, the following documents were posted:

AE099YYY: Military Judge Ruling on Defense Motion to Reconsider AE 099TT Ruling - Defense Motion to Abate the Proceedings Until Mr. al-Tamir is Physically Competent to Stand Trial

AE114A: Government Response to Defense Motion to Compel Government Adjudication of Documents Marked "Pending Classification Review"

AE115A: Defense Motion Requesting Permission for Counsel Absence From Military Commission Hearing Session IAW RMC 805(c)

AE132A: Defense Motion Requesting Permission for Counsel Absence From Military Commission Hearing Session IAW RMC 805(c)

AE132C: Defense Motion Requesting Permission for Counsel Absence From Military Commission Hearing Session IAW RMC 805(c)

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

As of 12/27/2018

On December 27, 2018, the following document was filed:

AE099XXX: 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.

Additionally, on December 27, 2018, the following documents were posted:

AE007AA: Defense Notice of Departure of Civilian Counsel

AE059E: Defense Motion to Include Verbatim Transcripts of RMC 802 Conferences into the Record

AE099GGG: Government Notice to the Defense and the Commission Pursuant to AE 099I

AE099III: Government Notice to the Defense and the Commission Pursuant to AE 099I

AE099KKK: Notice to the Defense and the Commission Pursuant to AE 099I

AE099VVV: Government Notice to the Defense and the Commission Pursuant to AE 099I and AE 099NNN

AE102I: Defense Motion to Reconsider Order Denying Mr. al-Tamir's Motion to Compel Access to Counsel

AE103D: Defense Motion to Reconsider AE 103C - RULING - Emergency Defense Motion to Compel Appointment and Funding of Defense Expert on an Expedited Basis

AE103F: Defense Reply to Government Response to Defense Motion to Reconsider AE 103C Ruling - Emergency Defense Motion to Compel Appointment and Funding of Defense Expert on an Expedited Basis

AE120A: Defense Response to Government Motion to Compel Production of Discovery Pursuant to R.M.C. 701(g)

AE124D: Defense Reply to Government Response to Defense Motion to Continue the 24-28 September 2018 Military Commissions Session

AE125I: Def Notice of Objection to the Procedure Ordered in AE 125F

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

As of 12/27/2018

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

AE502DDDD (GOV): Government Response To AE 502CCCC (AAA), Mr. Ali’s Motion to Schedule Evidentiary Hearing Regarding Personal Jurisdiction

AE538C (AAA 2nd Sup): Mr. al Baluchi’s Second Supplement to AE538C

AE555-23 (MFL)(KSM): Mr. Mohammad's Motion for Leave to Supplement AE 555CC

Additionally, on December 27, 2018, the following document was filed:

AE555-24 (RUL)(KSM): Military Judge Ruling on Mr. Mohammad’s Motion for Leave to Supplement AE 555CC

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

Finally, on December 27, 2018, the following documents were posted:

AE006E (RBS): Defense Request for Excusal of Detailed Military Defense Counsel

AE133RR (AAA 3rd Sup): Mr. al Baluchi's Third Supplement To AE133RR (AAA) Mr. al Baluchi's Motion To Permanently and Verifiably Disable Audio Monitoring Capability in Attorney-Client Meeting Rooms

AE360-6 (RUL)(WBA): Military Judge Ruling on Mr. bin 'Atash's Motion for Leave to File a Supplement to AE 360(WBA), Defense Motion to Compel Discovery Related to Audio and Video Messages to Family

AE360E (GOV): Government Response To Defense Motion to Reconsider AE 360B (RUL), Ruling on Defense Motion to Compel Discovery Related to Audio and Video Messages to Family

AE445-7 (MFL)(WBA): Mr. bin 'Atash's Second Motion for Leave to File AE 445 (WBA Sup), Mr. bin 'Atash's Supplement to Motion to Compel Production of Evidence Requested in DR-254-WBA Out-of-Time

AE526G (KSM): Reply to Government Response To Mr. Mohammad's Motion to Reconsider AE 526C, Ruling, Emergency Defense Motion to Prevent Removal of MRI Scanner From USNS Guantanamo Pending Consideration of Funding Request for Additional Services

AE530N (GOV): Government Response to Defense Motion for Appropriate Relief to Compel Compliance with Military Commission Orders, and Abate All Proceedings Until All Attorney-Client Legal Materials Are Returned

AE530YY (MAH): Mr. al Hawsawi's Response to AE530VV (GOV), Government's Motion to Reconsider AE530LL, Order

AE541 (KSM): Mr. Mohammad's EMERGENCY Motion To Compel Attorney-Client Meetings on December 20 and 21, 2017

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

AE555P (GOV): Government Combined Motion to Reconsider the Ruling Ordering the Disclosure of Certain Materials in Discovery and Response to AE 555 (AAA 2nd Sup), AE 555 (KSM 2nd Sup) Defense Supplemental Motions to Dismiss for Unlawful Influence Over the Convening Authority and Legal Advisor

AE555X (RBS): Defense Response to AE 555P (GOV) Government Combined Motion To Reconsider AE 555O Order, Defense Motion to Compel Discovery Regarding the Firing of the Convening Authority and Legal Advisor

AE565S (GOV): Government Response to Mr. bin al Shibh's Emergency Motion for Show Cause Why the Government, JTF Camp Commander, and JTF Guard Force Members Should Not be Held in Contempt

AE603A (GOV): Government Response To Mr. Ali's Brief on Anonymous Witness Testimony As Directed by Military Commission

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

As of 12/27/2018

On December 27, 2018, the following documents were posted:

AE133-10 (MFL)(AAA): Mr. al Baluchi's Motion for Leave to File Supplement to AE 133RR

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

AE279D (AAA): Mr. al Baluchi's Motion for Authorization to Use Transport Van Photos

AE478P (MAH): Mr. al Hawsawi's Response to Commission Trial Conduct Order in AE 478N

AE565T (RBS): Defense Reply to AE565S (GOV) Government Response to Mr. Bin al Shibh's Emergency Motion for Show Cause Why the Government, JTF Camp Commander, and JTF Guard Force Members Should Not be Held in Contempt

AE566A (GOV): Government Response to Mr. Ali's Motion to meet with his Defense Team

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

 

As of 12/27/2018

On December 27, 2018, the following documents were posted:

AE003D: Trial Counsel Detailing Memorandum

AE016S: Government Reply to Defense Response to Government Motion Request for Entry of Proposed Order for Trial Schedule

AE025A: Government Response To Defense Motion to Compel/Expedite Resources

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

 

As of 12/27/2018

On December 27, 2018, the following document was posted:

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

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 12/27/2018

On December 27, 2018, the following documents were posted:

AE007T: Defense Notice of Detailing of Defense Counsel

AE098: Emergency Defense Motion to Compel Immediate Production of Medical Records

AE099D: Defense Notice of Mr. al-Tamir's Current Medical Status Regarding AE 099 Emergency Motion to Abate the Proceedings Until Mr. al-Tamir is Physically Competent to Stand Trial

AE099HHH: Defense Notice to the Government and the Commission Pursuant to AE 099I

AE099O: Defense Motion to Continue the December 2017 Hearing

AE102J: Government Response to Defense Motion to Reconsider Order Denying Mr. al-Tamir's Motion to Compel Access to Counsel

AE110D: Government Notice to the Commission and Opposing Counsel of Anticipated Evidentiary Motions Pursuant to AE 110C

AE111B: RULING - Government Motion for Leave to File Response to AE111, Defense Motion to Abate the Proceedings, Out of Time

AE112: Defense Motion to Compel Production of Discovery Requested in the Defense's Discovery Request dated 11 June 2014

AE113: Defense Motion to Compel Extension of the Current Magnetic Resonance Image (MRI) Contract

AE114C: Discovery Lifecycle Flow Chart

AE119A: Defense Motion to Continue the 6 - 10 August 2018 Military Commissions Session

AE121: Defense Motion to Compel Appointment and Funding of Defense Mitigation Expert (Neurosurgery)

AE124A: Defense Motion to Continue the 24-28 September 2018 Military Commissions Session

AE124C: Government Response To Defense Motion To Continue the 24-28 September 2018 Military Commissions Session

AE125C: Government Response To Defense Motion for Leave to File a Response to the Government's Proposed Course of Action for Future Commission Sessions

AE127: Defense Motion to Abate the Proceedings Until Incoming Lead Counsel Receives Appropriate Security Clearance and SAP Read-On

AE127B: Military Judge Ruling on Defense Motion to Abate the Proceedings Until Incoming Lead Counsel Receives Appropriate Security Clearance and SAP Read-On

AE129: TRIAL CONDUCT ORDER

AE131A: efense Notice Pursuant to MCRE 505(g) With Regard to AE 131, as it relates to AE 125B Government Notice Pursuant to AE 125 Regarding Proposed Course of Action to Ensure the Accused’s Presence at Currently Scheduled and Future Sessions of the Commission

AE132D: Military Judge Ruling on Defense Motion Requesting Permission for Counsel Absence From Military Commission Hearing Session IAW RMC 805(c)

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

 

As of 12/26/2018

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

AE053DD: Defense Notice To The Military Commission in Compliance with AE 053B and AE 053I

AE099YYY: Military Judge Ruling on Defense Motion to Reconsider AE 099TT Ruling - Defense Motion to Abate the Proceedings Until Mr. al-Tamir is Physically Competent to Stand Trial

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

As of 12/26/2018

On March 20, 2016, the following document was filed:

- Defense objection to declaration of Navy Commander Heather Bothwell, Officer in Charge, DOD Security Classification/Declassification Review Team

On August 5, 2016, the following document was filed:

- Defense motion to disqualify Judge Pollard

On September 28, 2016, the following document was filed:

- Defense brief on appellant’s standing to litigate issues of Judge Pollards disqualification before full panel and to address issues of the panel’s pay and tenure

On October 11, 2016, the following document was filed:

- Prosecution brief on appellant’s standing to challenge Judge Pollard’s referral and resolution of his ethics issue to the DOD Standards of Conduct Office

On October 13, 2016, the following document was filed:

- Defense motion to recuse Judge Pollard

On October 14, 2016, the following document was filed:

- CMCR Order authorized appellee not to respond to appellant’s motions to recuse Judge Pollard

On October 27, 2016, the following document was filed:

- CMCR Order denying Appellant’s 5th motion to recuse Judge Pollard

On November 1, 2016, the following document was filed:

- Defense files 6th motion asking Judge Pollard to recuse himself

On November 7, 2016, the following document was filed:

- Prosecution response to appellant’s 6th motion asking Judge Pollard to recuse himself

On November 10, 2016, the following document was filed:

- Defense reply on issue of 6th motion asking Judge Pollard to recuse himself

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

- Prosecution sur-reply on issue of 6th motion asking Judge Pollard to recuse himself

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

As of 12/21/2018

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

AE360P (GOV): Government Notice of Filing of Declaration Ordered in AE 360O, Order, Para. 6.a.

AE524-28 (MFL)(RBS): Motion for Leave to File a Supplement to AE 524TT (RBS) Defense Response to AE524NN (GOV) Government Motion to Reconsider and Clarify AE 524LL (RUL)

AE524-29 (RUL)(RBS): Military Judge Ruling on Motion for Leave to File a Supplement to AE 524TT (RBS) Defense Response to AE 524NN (GOV) Government Motion to Reconsider and Clarify AE 524LL (RUL)

AE614-1 (MFL)(KSM): Mr. Mohammad’s Motion for Extension of Time to File a Response to AE 614 (GOV) Government’s Motion To Compel Notice of Intent to Introduce Expert Mental Health Evidence

AE614-2 (RUL)(KSM): Military Judge Ruling on Mr. Mohammad's Motion for Extension of Time to File a Response to AE 614 (GOV) Government's Motion to Compel Notice of Intent to Introduce Expert Mental Health Evidence

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

As of 12/21/2018

On December 21, 2018, the following documents were posted:

AE098A: Government Response to Emergency Defense Motion to Compel Immediate Production of Medical Records

AE099EEE: Government Notice to the Defense and the Commission Pursuant to AE 099I

AE099FFF: Government Notice to the Defense and the Commission Pursuant to AE 099I

AE099LLL: Government Notice to the Defense and the Commission Pursuant to AE 099I

AE099OOO: Government Notice to the Defense and the Commission Pursuant to AE 099I and AE 099NNN

AE099QQQ: Government Notice to the Defense and the Commission Pursuant to AE 099I and AE 099NNN

AE099RRR: Defense Motion to Reconsider AE 099TT - Ruling - Defense Motion Abate the Proceedings Until Mr. al-Tamir is Physically Competent to Stand Trial

AE099SSS: Government Notice to the Defense and the Commission Pursuant to AE 099I and AE 099NNN

AE102K: Defense Motion to Reconsider Order Denying Mr. al-Tamir's Motion to Compel Access to Counsel

AE102L: Government Response to Defense Motion to Reconsider Order Denying Mr. al-Tamir’s Motion to Compel Access to Counsel

AE102M: Defense Reply to Government Response to Defense Motion to Reconsider Order Denying Mr. al-Tamir's Motion to Compel Access to Counsel

AE117: Defense Motion to Dismiss Charge V Due to Lack of Jurisdiction

AE117A: Government Response to Defense Motion to Dismiss Charge V for Lack of Jurisdiction

AE117B: Defense Reply to Government Response to Defense Motion to Dismiss Charge V for Lack of Jurisdiction

AE119D: Government Response To Defense Motion for a Continuance

AE121A: Government Response To Defense Motion To Compel Appointment and Funding of Defense Mitigation Expert (Neurosurgery)

AE121B: Defense Reply to Government Response to Defense Motion to Compel Appointment and Funding of Defense Mitigation Expert

AE124F: Defense Motion To Amend AE 124 Docketing Order

AE124H: Second Defense Motion to Continue the 24-28 September 2018 Military Commissions Session

AE124L: Defense Notice to the Government and the Commission Pursuant to AE 099I

AE124M: Declaration of SMO

AE124N: Statement of Understanding

AE124O: Statement of Understanding

AE124P: Government Notice to the Defense and the Commission

AE124Q: Government Notice to the Defense and the Commission

AE124R: Notice to the Defense and the Commission

AE125G: Government Notice to the Commission

AE125H: Government Notice Pursuant to AE 125F

AE126D: Government Response to Defense Motion to Continue the 6-9 November 2018 Military Commissions Session

AE126F: Defense Motion For 505(h) Hearing

AE126G: Defense Notice of Objection to Discussion of Mr. al-Tamir's Medical Situation in 802 Conferences

AE126H: Government Response To Defense Motion To Allow Counsel With a Secret Security Clearance to Argue and Appear at November Hearing

AE127A: Government Response To Defense Motion to Abate the Proceedings Until Incoming Lead Counsel Receives Appropriate Security Clearance and SAP Read-On

AE128: Defense Motion to Prohibit Anonymous Testimony

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

As of 12/21/2018

On December 21, 2018, the following documents were posted:

AE114DD (AAA): Defense In Court Submission (PowerPoint Motion to compel Production of Building Info)

AE551I: Military Judge Ruling on Mr. al Baluchi’s Motion to Dismiss For the Government’s Denial of a Public Trial

AE588C: Military Judge Order on Defense Motion to Compel al-Qahtani Discovery

AE604D: Military Judge Ruling on Mr. al Baluchi’s Motion to Compel Inspection of Physical Evidence Obtained During Overseas Raids

Unofficial/Unauthenticated 806 Transcript of the KSM et al. (2) Motions Hearing Dated 11/16/2018, Parts 1 through 3

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

As of 12/21/2018

On December 21, 2018, the following documents were posted:

AE024A: Defense Response to Docketing Order

AE025: Defense Motion To Compel/Expedite Resources

AE025B: Defense Reply to Government Response to Defense Motion to Compel/Expedite Resources

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

As of 12/21/2018

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

AE110E: Notice to the Commission of Providing Defense with Government Witness and Exhibit List

AE127B: Military Judge Ruling on Defense Motion to Abate the Proceedings Until Incoming Lead Counsel Receives Appropriate Security Clearance and SAP Read-On

AE132D: Military Judge Ruling on Defense Motion Requesting Permission for Counsel Absence From Military Commission Hearing Session IAW RMC 805(c)

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

As of 12/21/2018

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

- Prosecution Opposition to Defense Request for Extension

- Defense Reply Motion to Dismiss

- Defense Motion to Exceed Page Limits

- Defense Motion to Extend Time Limits

- Defense Motion to Dismiss Because Judges Are Not Independent

- Defense Motion to Attach Appendix

Additionally, on November 17, 2017, the following document was filed:

- Suspension of Briefing

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

As of 12/20/2018

On December 19, 2018, the following document was filed:

AE614 (GOV): Government Motion To Compel Notice of Intent to Introduce Expert Mental Health Evidence

Additionally, on December 20, 2018, the following documents were filed:

AE528L (WBA): Unclassified Notice

AE538-11 (MFL)(AAA): Mr. al Baluchi’s Motion For Leave to File Second Supplement to AE538C

AE538-12 (RUL)(AAA): Military Judge Ruling on Mr. al Baluchi’s Motion for Leave to File Second Supplement to AE 538C

AE542CC (AAA): Mr. al Baluchi's Response to Government Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

AE551I: Military Judge Ruling on Mr. al Baluchi’s Motion to Dismiss For the Government’s Denial of a Public Trial

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

As of 12/19/2018

On December 19, 2018, the following documents were posted:

- Amicus Brief on Merits

- Defense files Motion to Dismiss Because the Convening Authority was not Appointed in Accordance with Lucia v. S.E.C., 138 S. Ct. 2044 (2018), and Constitution's Appointment Clause (Corrected Copy)

Copies of these files are now available on the Abd al-Rahim Hussein Muhammed Abdu Al-Nashiri (18-002) U.S. Court of Military Commission Review page of this website. 

As of 12/19/2018

On December 19, 2018, the following documents were posted:

AE321G: Ruling – Defense Motion to Permit Telephonic Access With Family Members

AE350RRR: ORDER - Defense Motions in the AE 350 Series

AE360O: ORDER - Defense Motion to Reconsider AE 360B (RUL), Ruling on Defense Motion to Compel Discovery Related to Audio and Video Messages to Family and Mr. bin 'Atash's Motion for an Order to Show Cause Why the Government Has Not Complied with the Commission's Ruling in AE 360B (RUL)

AE399Q: Ruling – Defense Motion to Compel JTF-GTMO to Permit In-Person Visitation between Mr. bin ‘Atash and Members of his Family

AE478CC (GOV): Government Notice of Status of Discovery

AE478E (WBA Sup): Mr. bin ‘Atash’s Supplement to AE 478E (WBA), Defense Response to Government Renewed Motion for a Trial Scheduling Order

AE478S (RBS Sup): Defense Supplemental Response to AE 478N and AE 478U, TRIAL CONDUCT ORDERS, Government Renewed Motion for a Trial Scheduling Order

AE524SS (WBA): Mr. bin 'Atash's Response to AE 524NN (GOV), Government Motion to Reconsider and Clarify AE 524LL (RUL)

AE528-3 (MFL)(WBA): Mr. bin 'Atash's Motion for Leave to File AE 528D (WBA), Defense Reply to the Government Response to AE 528 (WBA), Motion to Compel the Government Produce All Phone Bills Seized in the Taliban Embassy Raid and Related Documents Out-of-Time

AE530BBB (KSM): Mr. Mohammad's Notice of Status Update

AE530S (KSM): Response to AE 530F

AE541B (GOV): Government Response To Mr. Mohammad's Emergency Motion to Compel Attorney Meetings on 20 and 21 December 2017

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

AE555MM (AAA): In Court Submission (OGC Meeting Notes)

AE555UU (AAA): Mr. al Baluchi's Closing Argument Memorialized for AE 555P (GOV), AE 555R (AAA), and AE 555CC (AAA)

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

AE559D: Ruling – Motion to Dismiss All Charges For Unlawful Influence

AE559D: *Corrected Copy RULING - Motion to Dismiss All Charges For Unlawful Influence

AE565-1 (MFL)(RBS): Motion for Extension of Time to File a Reply to AE565S (GOV)

AE565-3 (MFL)(RBS): Defense Motion for Leave to File Supplement to Emergency Motion for Show Cause Why The Government, JTF Camp Commander And JTF Guard Force Members Should Not Be Held in Contempt

AE565-4 (RUL)(RBS): Military Judge Ruling on Defense Motion for Leave to File Supplement to Emergency Motion for Show Cause Why The Government, JTF Camp Commander And JTF Guard Force Members Should Not Be Held in Contempt

AE568B: Military Judge Order on Defense Motion to Compel Discovery of Business Records Correspondence

AE571B (MAH): Defense In Court Submission (Statement of Understanding)

AE575-9 (MFL)(AAA): Mr. al Baluchi's Motion for Leave To File a Sur-Reply to AE575D (GOV)

AE583C (RBS): Defense Reply to Government Response To Defense Motion to Amend AE 018U, Privileged Written Communications Order, to Clarify Detainee Access to Legal Materials

AE585 (AAA): Defense In Court Submission (Statement of Understanding)

AE591L (AAA): Mr. al Baluchi's Updated Proposed Order of March

AE611F: 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 12/19/2018

On July 31, 2018, the following document was filed and is now posted:

AE119F: Government Response To Defense Motion to Amend AE 119 Docketing Order

Additionally, on December 19, 2018, the following documents were posted:

AE003J: Trial Counsel Detailing Memorandum

AE007CC: Defense Notice of Detailing of Defense Counsel

AE007DD: Defense Notice of Chief Defense Counsel's Excusal of Detailed Def Counsel

AE007X: Defense Notice Of Detailing Defense Counsel

AE053CC: Defense Notice to The Military Commission in Compliance with AE 053B and AE 053I

AE070G: Defense Response (Corrected) to the Government Motion to Conduct an Oral Deposition Pursuant to Rule for Military Commission 702

AE090J: Second Defense Motion to Compel Appointment and Funding of Defense Expert on an Expedited Basis

AE099VV: Government Notice to the Defense and the Commission Pursuant to AE099I

AE113B: Defense Reply To Government Response to Defense Motion to Compel Extension of the Current Magnetic Resonance Image (MRI) Contract

AE119C: Defense Motion to Amend AE 119

AE125E: Defense Notice Pursuant to MCRE 505(g) With Regard to AE 125B Government Notice Pursuant to AE 125 Regarding Proposed Course of Action to Ensure the Accused's Presence at Currently Scheduled and Future Sessions of the Commission

AE126B: Defense Motion To Allow Counsel With a Secret Security Clearance to Argue and Appear at November Hearing

AE129A: Motion For Leave to File Motion to Withdraw Representation in Camera and Under Seal

AE129B: Military Judge Ruling on Motion For Leave to File Motion to Withdraw Representation in Camera and Under Seal

AE132: Docketing Order

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

As of 12/19/2018

On December 19, 2018, the following documents were posted:

AE016AA: RULING - Joint Motion to Amend Litigation and Trial Scheduling Order

AE016BB: Amended Litigation and Trial Scheduling Order

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