As of 7/21/2017

On July 21, 2017, the following document was filed:

AE356C: Defense Notice to Government of Ex Parte Filing: Ex Parte, In Camera, and Under Seal Defense Motion to Continue or Shorten the November Session

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

As of 7/21/2017

On July 21, 2017, the following document was filed:

AE420C: Notice of Ex Parte/Under Seal Ruling

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

As of 7/21/2017

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

AE033A: Government Bench Memorandum Regarding Waiver of the Accused's Appellate Rights

AE034: Government Motion Re: Proposed Members' Group Voir Dire and Proposed Sentencing Instructions

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

As of 7/21/2017

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

AE070HHH: Defense Motion To Divide Examination of Ahmed al-Darbi Among Defense Counsel

AE070III: Military Judge Ruling on Government Motion To Require the Accused's Presence at the Deposition of Al-Darbi

AE086C: Military Judge Ruling on Defense Motion To Require the Convening Authority to Accept Ex Parte Requests for Expert Assistance and Other Resources

AE090A: Notice to Government of Ex Parte Order

AE092: Docketing Order

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

As of 7/21/2017

On July 21, 2017, the following documents were posted:

AE022B: Military Judge Ruling on Government Motion in Limine Regarding M.C.R.E. 513

AE024C: Military Judge Ruling on Government Motion in Limine to Preclude Introduction of Al Darbi's Deposition Testimony from U.S. v. Corsetti

AE025C: Military Judge Ruling on Defense Notice Under M.C.R.E. 505(g)(1)

AE028E: Military Judge Ruling on 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)

AE032A: Order - Expedited Briefing Schedule

AE033: Order - Briefing Of Specified Issue

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 7/21/2017

On July 21, 2017, the following documents were posted:

AE070RR (Sup): Government Supplemental Filing to AE070RR - Government Motion for Appropriate Relief with Respect to the Deposition Ordered in AE070I

AE087E: Defense Waiver of Appearance

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

As of 7/21/2017

On July 21, 2017, the following document was posted:

AE369MM: Unclassified Notice Government Response to Defense Motion to Advise the Accused of Potential Government Intrusions into Attorney-Client Communications

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 7/21/2017

On July 21, 2017, the following document was posted:

AE009: Emergency Defense Motion to Extend Filing Deadline and Continue DuBay Hearing

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

As of 7/21/2017

On July 21, 2017, the following documents were posted:

AE403D (GOV): Government Notice In Response to AE403C, Trial Conduct Order

AE502N (MAH): Mr. al Hawsawi's Response to Witnesses Requested Regarding AE 502, Defense Motion to Dismiss for Lack of Personal Jurisdiction Due to the Absence of Hostilities

AE511-1 (MFL)(MAH): Defense Motion For Leave to File Out of Time Reply to AE 511B (GOV), Government Response to Mr. al Hawsawi's Motion to Suppress D-101

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

As of 7/20/2017

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

AE336-7 (MFL)(MAH): Defense Motion for Leave to File Out of Time Reply to AE 336K (GOV), Government Response to Order in AE 336J

On July 20, 2017, the following document was filed:

AE336-8 (RUL)(MAH): Military Judge Ruling on Defense Motion for Leave to File Out of Time Reply to AE 336K (GOV), Government Response To Order in AE 336J

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

As of 7/20/2017

On July 20, 2017, the following document was filed:

AE045FFFF: Second Updated Defense Notice to the Commission Concerning the Defense's Inability to Promptly Process Discovery and the Resulting Impact on Any Trial Date

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

As of 7/20/2017

On July 20, 2017, the following document was filed:

AE091: Defense Motion To Compel Personal Laptop Computer For The Accused's Use

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

As of 7/19/2017

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

AE018: Ruling - DuBay Hearing Findings of Fact and Conclusions of Law

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

As of 7/19/2017

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

AE161K (GOV): Government Notice Of Prior Compliance with AE161J, Order, Defense Motion to Require the Government to Comply with M.C.R.E. 506 Regarding Redaction of Unclassified Discovery

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

As of 7/1/2017

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

AE377C: UNCLASSIFIED NOTICE Defense Notice of Classified Filing Defense Motion to Compel Production of Witnesses Regarding AE324, AE325, AE326, and AE336

AE379C: NOTICE OF COMMUNICATIONS Regarding Implementation of AE 379B, Ruling on Government Motion to Reconsider AE379 Order to Abate Proceedings Due to Joint Task Force Guantanamo Policy Number 3.15 Requirements for Use of Dedicated Military Aircraft and other Transportation Assets, dated 7 July 2017

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

As of 7/19/2017

On July 18, 2017, the following document was filed:

AE086 (Sup): Defense Notice to the Government of Ex Parte Filing

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

AE070GGG: Ruling - Government Motion for Appropriate Relief With Respect to the Deposition Ordered in AE 070I

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

As of 7/19/2017

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

AE251N: Order - Defense Motion to Dismiss Charges III and V as Barred by the Statute of Limitations

AE286Z: Military Judge Ruling on AE 286U (AAA) Defense Motion to Reconsider AE 286T Order Regarding Emergency Defense Motion to Order the Government to Produce the Full, Unredacted Senate Report on the RDI Program with the Commission to be Maintained Ex Parte and Under Seal Pending Further Rulings and 286V (KSM) Mr. Mohammad's Motion to Reconsider AE 286T

AE308RR (GOV Amend): Government Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

AE420-5 (MFL)(WBA): Notice of Ex Parte and Under Seal Filing

AE420B (WBA 2nd Sup): Defense Second Supplement to AE 420B(WBA), Defense Second Motion to Compel Appointment and Funding of Defense Expert Consultant

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

AE442F: Military Judge Order on Mr. al Hawsawi's Supplement to Defense Motion for Appropriate Relief from Interference with Right to Participate in Own Defense Due to Torture Injuries

AE485D: Military Judge Order on Joint Task Force Guantanamo Policy #3.15 Requirements for Use of Dedicated Military Aircraft and other Transportation Assets

AE485F: Ruling - GOVERNMENT MOTION to Reconsider AE 485D Order to Abate Proceedings Due to Joint Task Force Guantanamo Policy No. 3.15 Requirements for Use of Dedicated Military Aircraft and Other Transportation Assets

AE502-5 (RUL)(AAA): Corrected Copy Ruling - Mr. al Baluchi's Motion for Leave to File Out of Time AE502J Mr. al Baluchi's List of Potential Witnesses for Personal Jurisdiction Hearing

AE502-7 (AAA): Mr. al Baluchi's Response to AE502-6 Government Motion For Extension of Time to File a Combined Response To AE 502L (MAH), Mr. Hawsawi's Witness List for the August2017 Hearings, and AE 502J (AAA), and AE 502J (AAA), Mr. Ali's List of Potential Witnesses For Personal Jurisdiction Hearing

AE502-8 (RUL)(GOV): Military Judge Ruling on Government Motion for Extension of Time to File a Combined Response to AE 502L (MAH), Mr. Hawsawi's Witness List for the August 2017 Hearings, and AE 502J (AAA), and AE 502J (AAA), Mr. Ali's List of Potential Witnesses for Personal Jurisdiction Hearing

AE502K (GOV): Government Notice Of Witnesses Demonstrating Personal Jurisdiction over the Accused

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

AE511-2 (RUL)(MAH): Military Judge Ruling on Defense Motion For Leave to File Out of Time Reply to AE 511B (GOV), Government Response to Mr. al Hawsawi's Motion to Suppress D-101

AE515B: Docket Order Cancellation

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

As of 7/19/2017

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

AE002: Memo to Chief Trial Judge

AE003: Memo from Chief Trial Judge to Convening Authority

AE007: Trial Counsel Detailing Memorandum

AE008: Defense Notice of Detailing

AE008A: Appearance of Counsel

AE010A: Defense Notice Regarding MOUs

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

As of 7/19/2017

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

AE045DDDD: Government's Fifty-First Notice In Compliance With AE 045H

AE120DDDDDD (Amend): Notice To The Defense Of The Government's Classified Ex Parte, In Camera, and Under Seal AE120DDDDDD (Amend) Government's Amendment To AE120DDDDDD, Government Motion To Request Substitutions And Other Relief Regarding Classified Information Responsive To Paragraphs 13.d., f., g. Of The Commission's Ten-Category Construct

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

AE369DD: Government’s Notice in Compliance with AE 369AA, Defense Motion to Compel Production of Discovery Related to Ahmed Mohammed Ahmed Haza al Darbi to Ensure Effective Assistance of Counsel at Upcoming Deposition

AE379: ORDER - Joint Task Force Guantanamo Policy No. 3.15 Requirements for Use of Dedicated Military Aircraft and other Transportation Assets

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 7/19/2017

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

AE018H: Amended Litigation Schedule Order

AE019M: Notice of Ex Parte / Under Seal Ruling

AE027F: Military Judge Ruling on Government Motion to Modify AE 018C, Litigation Schedule Order

AE029A: Amended Docket Order

AE031: Government Motion for Members Questionnaire

AE031A: Military Judge Order on Government Motion For Member Questionnaire

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 7/18/2017

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

AE396G (SUP): Supplement to Trial conduct order Pending Classification Review

AE443D: Military Judge Ruling on Mr. al Baluchi's Motion to Unseal AE 443B

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

As of 7/17/2017

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

AE011: Not Used

AE012: Not Used

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

As of 7/17/2017

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

AE022B: Military Judge Ruling on Government Motion in Limine Regarding M.C.R.E. 513

AE024C: Military Judge Ruling on Government Motion in Limine to Preclude Introduction of Al Darbi's Deposition Testimony from U.S. v. Corsetti

AE025C: Military Judge Ruling on Defense Notice Under M.C.R.E. 505(g)(1)

AE028E: Military Judge Ruling on 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.

As of 7/17/2017

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

AE045EEEE: Government's Fifty-Second Notice In Compliance With AE 045H

AE379B: Military Judge Ruling on Government Motion to Reconsider AE 379 Order to Abate Proceedings Due to Joint Task Force Guantanamo Policy #3.15 Requirements for Use of Dedicated Military Aircraft and other Transportation Assets, dated 7 July 2017

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

As of 7/14/2017

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

AE032A: Order - Expedited Briefing Schedule

AE033: Order - Briefing Of Specified Issue

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

As of 7/14/2017

On July 6, 2017, the following document was filed:

AE070RR (Sup): Government Supplemental Filing to AE070RR - Government Motion for Appropriate Relief with Respect to the Deposition Ordered in AE070I

Additionally, on July 13, 2017, the following document was filed:

AE070EEE: Unclassified Notice of the Government's Supplemental Notice Regarding Possible Discovery Relating to Ahmed Mohammed Ahemd Haza Al-Darbi

Finally, on July 14, 2017, the following documents were filed:

AE070FFF: Unclassified Notice of Defense Motion to Compel Discovery of Undisclosed Statements of Ahmed Mohammed Ahmed Haza al-Darbi

AE083C: Ruling - Defense Motion To Allow Mr. al-Tamir to be Present at Closed Sessions

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

As of 7/14/2017

On July 13, 2017, the following document was filed:

AE375J (MAH): Defense Reply to Government Response to Motion to Compel Production of Dr. James Mitchell to Give Evidence Related to AE375

Additionally, on July 14, 2017, the following documents were filed:

AE502-10 (RUL)(AAA): Ruling - Mr. al Baluchi's Motion for Leave To File Reply to AE502O Government's Consolidated Response

AE308NNNN (AAA): Mr. al Baluchi's Response to Government Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing in AE308RR (GOV Amended)

AE511C (MAH): Defense Reply to Government Response to Defense Motion to Suppress D-101

AE502-11(MFL)(MAH): Defense Motion for Leave to File Reply to AE502O Government's Consolidated Response

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

As of 7/14/2017

On July 13, 2017, the following document was filed:

AE369QQ: UNCLASSIFIED NOTICE - Government Notice In Compliance with AE369M Order, "Government Motion To Conduct A Deposition Of A Certain Witness"

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

AE369PP: UNCLASSIFIED NOTICE - Defense Notice of Classified Filing Defense Motion to Compel Production of Discovery Materials Related to Potential Intrusions into Attorney-Client Communications

AE369RR: UNCLASSIFIED NOTICE - Defense Notice of Classified Filing Defense Motion for Evidentiary Hearing, or in the Alternative, Abatement of Proceedings

AE339H: Defense Motion to Excuse Detailed Defense Counsel, Lieutenant Commander Jennifer Pollio

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

As of 7/14/2017

On July 14, 2017, the following document was filed:

AE014A (Corrected Copy): Government Unclassified Notice Of Under Seal Classified Filing

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

As of 7/14/2017

On July 14, 2017, the following document was posted:

AE009A: Ruling – Emergency Defense Motion to Extend Filing Deadline and Continue DuBay Hearing

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

As of 7/14/2017

On July 14, 2017, the following documents were posted:

AE286Y (KSM): Mr. Mohammad's Reply To Government Consolidated Response to Motion To Reconsider AE 286T

AE502-4 (MFL)(AAA): Mr. al Baluchi's Motion for Leave to File Out of Time AE502J Mr. al Baluchi's List of Potential Witnesses For Personal Jurisdiction Hearing

AE502-5 (RUL)(AAA): Ruling - Mr. al Baluchi's Motion for Leave to File Out of Time AE502J Mr. al Baluchi's List of Potential Witnesses for Personal Jurisdiction Hearing

AE502-6 (MFL)(GOV): Government Motion For Extension of Time to File a Combined Response To AE 502L (MAH), Mr. Hawsawi's Witness List for the August 2017 Hearings, and AE 502J (AAA), and AE 502J (AAA), Mr. Ali's List of Potential Witnesses For Personal Jurisdiction Hearing

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

As of 7/14/2017

On July 14, 2017, the following documents were posted:

AE298D: RULING - Defense Motion to Dismiss Charge IX Because the Statute of Limitations Has Run

AE300D: RULING - Defense Motion to Dismiss Charge VII Because the Statute of Limitations Has Run

AE301D: RULING - Defense Motion to Dismiss Charge VIII 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 7/14/2017

On July 14, 2017, the following document was posted:

AE086B: Defense Reply to Government Response to Motion To Require the Convening Authority to Accept Ex Parte Requests for Expert Assistance and Other Resources

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

As of 7/14/2017

On July 14, 2017, the following documents were posted:

AE002E: Trial Counsel Detailing Memorandum

AE019L: Ex Parte, In Camera, and Under Seal Defense Motion of Ex Parte, In Camera and Under Seal Regarding Defense Response In Accordance With Military Judge Order AE 019K

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 7/13/2017

On July 13, 2017, the following documents were filed:

AE516 (GOV): Government Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

AE511 - 4 (RUL)(MAH): Military Judge Ruling on Defense Motion For Leave to File Out of Time Reply to AE 511B (GOV), Government Response to Mr. al Hawsawi's Motion to Suppress D-101

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

As of 7/13/2017

On July 13, 2017, the following documents were filed:

AE070CCC: Defense Motion to Compel Discovery of Unredacted Statements of Ahmed Mohammed Ahmed Haza al-Darbi

AE084 (SUP): Defense Supplement to Defense Motion For Privileged Communications Order

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

As of 7/13/2017

On July 13, 2017, the following documents were filed:

AE296J: Not Used

AE297J: Not Used

AE299J: Not Used

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

As of 7/13/2017

On July 13, 2017, the following documents were posted:

AE286X (AAA): Mr. al Baluchi's Reply to Government Combined Response To AE 286U (AAA), Defense Motion to Reconsider AE 286T Order Regarding Emergency Defense Motion to Order the Prosecution to Produce the Full, Unredacted Senate Report on the RDI Program with the Commission to be Maintained Ex Parte and Under Seal Pending Further Rulings, and AE 286V (KSM), Mr. Mohammad's Motion to Reconsider AE 286T

AE420-6 (RUL)(WBA): Military Judge Ruling on Defense Second Motion for Leave to Supplement AE 420B (WBA)

AE444F (AAA): Defense Notice Pursuant to MCRE 505(g)(1)(A)

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

As of 7/13/2017

On July 13, 2017, the following documents were posted:

AE004: Memo from Convening Authority to Chief Trial Judge

AE006A: Amended Pretrial Order DuBay Hearing

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

As of 7/13/2017

On July 13, 2017, the following documents were posted:

AE120GGG (2d Amend): Notice To The Defense Of The Government's Classified Ex Parte, In Camera, and Under Seal AE 120GGG (2d Amend) Government's Second Amendment To AE120GGG, 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 And Other General Discovery Obligations

AE256L: Military Judge Ruling Defense Motion to Strike Aggravator #5 As Overbroad and/or Motion in Limine to Limit Scope of Aggravator #5 to the Accused's Specific Intent to Intimidate or Terrorize the Civilian Population of the United States

AE342C: RULING - Defense Motion to Compel the Convening Authority to Grant Testimonial Immunity to Mr. Abdul Al Salam Al-Hilah

AE369OO: RULING - Defense Motion to Advise the Accused of Potential Government Intrusions into Attorney-Client Communications

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

As of 7/13/2017

On July 13, 2017, the following documents were posted:

AE070AAA: Military Judge Ruling on Defense Motion to Conduct Cross Examination of Mr. Ahmed Mohammad Ahmed Haza Al-Darbi at a Session Other Than and Subsequent to the Government's Direct Examination

AE070BBB: Deposition and Related Litigation Scheduling Order

AE088: NOT USED

AE089: Defense Notice to Government of Ex Parte Filing

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

As of 7/13/2017

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

AE425HH (AAA): Unclassified Notice of Defense Notice Pursuant to MCRE 505(g)(1)(A)

AE502-9 (MFL)(AAA): Mr. al Baluchi's Motion for Leave To File Reply to AE 502O Government's Consolidated Response

AE336K (GOV): Government Response AE 336J, Order, Defense Motion to Compel Non-redacted Detainee Information Management Systems (DIMS) Reports and Allow the Defense to Share The Reports with Mr. al Hawsawi

AE511-3 (MFL)(MAH): Defense Motion for Leave to File Out of Time Reply to AE 511B(GOV), Government Response to Mr. al Hawsawi's Motion to Suppress D-101

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

As of 7/12/2017

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

AE379A: Government Motion To Reconsider AE 379 Order To Abate Proceedings Due to Joint Task Force Guantanamo Policy #3.15 Requirements for Use of Dedicated Military Aircraft and Other Transportation Assets

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

As of 7/12/2017

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

AE070DDD: Notice Discovery Related to Ahmed al-Darbi

AE090: Defense Notice to Government of Ex Parte Filing

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

As of 7/12/2017

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

AE032: Defense Unclassified Notice of Defense Classified/Under Seal Filing

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

AE019N: Ex Parte, In Camera, and Under Seal - Notice of Defense Response to AE 019M

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

As of 7/12/2017

On July 12, 2017, the following documents were posted:

AE286W (GOV): Government Combined Response To AE 286U (AAA), Defense Motion to Reconsider AE 286T Order Regarding Emergency Defense Motion to Order the Prosecution to Produce the Full, Unredacted Senate Report on the RDI Program with the Commission to be Maintained Ex Parte and Under Seal Pending Further Rulings, and AE 286V (KSM), Mr. Mohammad's Motion to Reconsider AE 286T

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

AE375G (MAH): Defense Motion to Compel Production of Dr. James Mitchell to Give Evidence Related to AE 375, Parts 1 and 2

AE515A (AAA): Mr. al Baluchi's Response to Docket Order (Proposed Order of March)

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

As of 7/12/2017

On July 12, 2017, the following documents were posted:

AE296K: Military Judge Ruling on Reconsideration Defense Motion To Dismiss Charge III, Specification 1 Because the Statute of Limitations Has Run

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

AE297K: Military Judge Ruling on Reconsideration Defense Motion To Dismiss Charge III, Specification 2 Because the Statute of Limitations

AE299K: Military Judge Ruling on Reconsideration Defense Motion To Dismiss Charge VI Because the Statute of Limitations Has

AE369II: Defense Motion to Clarify This Commission's Order in AE369FF

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

As of 7/12/2017

On July 12, 2017, the following documents were posted:

AE083B: Defense Reply To Government Response To Defense Motion To Allow Mr. al-Tamir to be Present at Closed Sessions

AE084: Defense Motion for Appropriate Relief For Privileged Communications Order

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

As of 7/11/2017

On July 11, 2017, the following documents were filed:

AE443C (AAA): Motion to Unseal AE 443B

AE396H (MAH): Motion to correct AE396G Trial Conduct Order

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

As of 7/11/2017

On July 11, 2017, the following documents were filed:

AE006C: Defense Motion for Leave to File Out-of-time Motion to Compel Production of Discovery

AE014B: Government Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

AE015B: Defense Motion for Leave to File Supplement to AE 015

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

As of 7/10/2017

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

AE339G: Defense Notice of Detailing of Lieutenant Alaric A. Piette, JAGC, USN, as Detailed Defense Counsel

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

As of 7/11/2017

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

AE336J: Order - Defense Motion to Compel Non-redacted Detainee Information Management Systems (DIMS) Reports and Allow the Defense to Share The Reports with Mr. al Hawsawi

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 7/11/2017

On July 11, 2017, the following documents were filed:

AE018H: Amended Litigation Schedule Order

AE027F: Military Judge Ruling on Government Motion to Modify AE 018C, Litigation Schedule Order

AE031A: Military Judge Order on Government Motion For Member Questionnaire

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

As of 7/10/2017

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

AE502O (GOV): Government Consolidated Response To AE 502L (MAH), Mr. Hawsawi's Witness List for the August 2017 Hearings, and AE 502J (AAA), Mr. Ali's List of Potential Witnesses for Personal Jurisdiction Hearing

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

As of 7/10/2017

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

AE120GGG (3d Amend): Notice To The Defense Of The Government's Classified Ex Parte, In Camera, and Under Seal AE 120GGG (3d Amend) Government's Third Amendment To AE120GGG, 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 And Other General Discovery Obligations

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

As of 7/10/2017

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

AE006D: 2nd Amend Pretrial Order DuBay Hearing

AE013A: Government Response to Defense Motion to Compel Funding for Defense Travel to Sudan

AE015A: Government Response to Defense Motion to Abate DuBay Hearing as an Unauthorized Post-Trial Proceeding

AE016A: Government Response To Defense Motion To Continue the DuBay Hearing Until Mr. al Qosi is Present

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

As of 7/10/2017

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

AE070UU (Sup): Defense Response to Additional Authority Cited by Government in Support of AE 070RR at Oral Argument During 29 June 2017 Session

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

As of 7/7/2017

On July 7, 2017, the following document was filed:

AE015A: Placeholder Under Seal

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

As of 7/7/2017

On July 7, 2017, the following documents were filed:

AE009A: Ruling – Emergency Defense Motion to Extend Filing Deadline and Continue DuBay Hearing

AE010B: Defense Response to Motion for a Hearing Conduct Order Governing the Dubay Hearing Ordered [sic] by the United States Court of Military Commission Review on 19 June 2017

AE014A: Government Unclassified Notice Of Under Seal Classified Filing

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

As of 7/7/2017

On July 7, 2017, the following documents were filed:

AE485F: Ruling - Government Motion to Reconsider AE485D Order to Abate Proceedings Due to Joint Task Force Guantanamo Policy #3.15 Requirements for Use of Dedicated Military Aircraft and Other Transportation Assets

AE375I: (GOV) Government Response To Defense Motion to Compel Production of Dr. James Mitchell to Give Evidence Related to AE375

AE515B: Docket Order Cancellation

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

As of 7/7/2017

On July 7, 2017, the following documents were filed:

AE298D: RULING - Defense Motion to Dismiss Charge IX Because the Statute of Limitations Has Run

AE300D: RULING - Defense Motion to Dismiss Charge VII Because the Statute of Limitations Has Run

AE301D: RULING - Defense Motion to Dismiss Charge VIII Because the Statute of Limitations Has Run

AE342C: RULING - Defense Motion to Compel the Convening Authority to Grant Testimonial Immunity to Mr. Abdul Al Salam Al-Hilah

AE369OO: RULING - Defense Motion to Advise the Accused of Potential Government Intrusions into Attorney-Client Communications

AE378A: RULING - Notice of Ex Parte Ruling

AE379: ORDER - Joint Task Force Guantanamo Policy #3.15 Requirements for Use of Dedicated Military Aircraft and other Transportation Assets

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

As of 7/7/2017

On July 7, 2017, the following documents were posted:

AE023S (2nd Amend): Notice To The Defense Of The Government 2nd Amendment To AE023S – Government’s Motion For Protective Order Pursuant To The Military Commissions Act of 2009, 10 U.S.C. § 949p-4, And Military Commissions Rule Of Evidence 505

AE070VV: Unclassified Notice of the Government's 3rd Notice Regarding Possible Discovery Relating to Ahmed Mohammad Ahemd Haza Al-Darbi

AE083A: Government Response To Defense Motion To Allow Mr. al-Tamir to be Present at Closed Sessions

AE086: Defense Motion to Require the Convening Authority to Accept Ex Parte Requests for Expert Assistance and Other Resources

AE086A: Government Response to Defense Motion to Require the Convening Authority to Accept Ex Parte Requests for Expert Assistance and Other Resources

AE087C: Defense Motion To Amend 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 7/7/2017

On July 7, 2017, the following documents were posted:

AE369GG: UNCLASSIFIED NOTICE Government Notice In Compliance with AE369M Order, "Government Motion To Conduct A Deposition Of A Certain Witness"

AE377B: Government Notice On Witness Availability

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 7/7/2017

On July 7, 2017, the following documents were posted:

AE018T (Sup): Supplemental Ruling on Government and Defense Motions to Amend AE 018U

AE018U: Amended Order on Privileged Written Communications

AE375-3 (MFL)(GOV): Government Motion For Extension of Time to File a Response To AE 375G (MAH), Defense Motion to Compel Production of Dr. James Mitchell to Give Evidence Related to AE 375

AE375-4 (MAH): Defense Response to Government Motion for Extension of Time to File a Response To AE 375G (MAH), Defense Motion to Compel Production of Dr. James Mitchell to Give Evidence Related to AE375

AE444E (MAH): Defense Reply to Government Response To Defense Supplement to Defense Motion to Compel Production of JTF-GTMO "Threat Assessments" and Camp Commander Pass-Down Information Concerning Mr. al Hawsawi

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

AE502L (MAH): Mr. al Hawsawi's Witness List for the August 2017 Hearings

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

AE511 (MAH): Defense Motion to Suppress D-101

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

As of 7/6/2017

On July 6, 2017, the following documents were filed:

AE485E (GOV): Government Motion To Reconsider AE 485D Order to Abate Proceedings Due to Joint Task Force Guantanamo Policy #3.15 Requirements for Use of Dedicated Military Aircraft and other Transportation Assets

AE375-5 (RUL)(GOV): Government Motion For Extension of Time to File a Response To AE 375G (MAH), Defense Motion to Compel Production of Dr. James Mitchell to Give Evidence Related to AE 375

AE511-2 (RUL)(MAH): Military Judge Ruling on Defense Motion For Leave to File Out of Time Reply to AE 511B (GOV), Government Response to Mr. al Hawsawi's Motion to Suppress D-101

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

As of 7/6/2017

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

AE009: Emergency Defense Motion to Extend Filing Deadline and Continue DuBay Hearing

Additionally, on July 5, 2017, the following documents were filed:

AE008A: Appearance of Counsel

AE010: Motion for a Hearing Conduct Order Governing the Dubay Hearing Ordered by the United States Court of Military Commission Review on 19 June 2017

AE010A: Defense Notice Regarding MOUs

AE013: Defense Motion to Compel Funding for Defense Travel to Sudan

AE014: Defense Motion to Abate DuBay Hearing Due to Lack of Service of CMCR Order Directing the Proceeding

AE015: Defense Motion to Abate DuBay Hearing as an Unauthorized Post-Trial Proceeding

AE016: Defense Motion to Continue the DuBay Hearing Until Mr. al Qosi is Present

AE017: Defense Notice to Government of Ex Parte Filing

Finally, on July 6, 2017, the following document was filed:

AE006B: Government Motion For Leave To File Out Of Time a Government Notice of Government M.C.R.E. 505(h) Hearing Request and Notice of Intent to Use Classified Information and to Offer Hearsay Evidence In Accordance With M.C.R.E. 505(h)(2)(A) and M.C.R.E. 803(b)(1)

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

As of 7/6/2017

On July 6, 2017, the following documents were filed:

AE070AAA: Military Judge Ruling on Defense Motion to Conduct Cross Examination of Mr. Ahmed Mohammad Ahmed Haza Al-Darbi at a Session Other Than and Subsequent to the Government's Direct Examination

AE070BBB: Deposition and Related Litigation Scheduling Order

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

As of 7/6/2017

On July 6, 2017, the following documents were filed:

AE256L: Military Judge Ruling Defense Motion to Strike Aggravator #5 As Overbroad and/or Motion in Limine to Limit Scope of Aggravator #5 to the Accused's Specific Intent to Intimidate or Terrorize the Civilian Population of the United States

AE296K: Military Judge Ruling on Reconsideration Defense Motion To Dismiss Charge III, Specification 1 Because the Statute of Limitations Has Run

AE297K: Military Judge Ruling on Reconsideration Defense Motion To Dismiss Charge III, Specification 2 Because the Statute of Limitations

AE299K: Military Judge Ruling on Reconsideration Defense Motion To Dismiss Charge VI Because the Statute of Limitations Has

AE369NN: UNCLASSIFIED NOTICE Defense Notice of Classified Filing Defense Reply to Government Response to Defense Motion to Advise the Accused of Potential Government Intrusions into Attorney-Client Communications Defense

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

As of 7/6/2017

On July 6, 2017, the following documents were posted:

AE001: USCMCR Order

AE005: Chief Judge Detailing Memorandum

AE006: Pretrial Order DuBay Hearing

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

As of 7/6/2017

On July 6, 2017, the following documents were posted:

- Court Admits Appendices for Consideration

- Court Denies Motion for Oral Argument

- Court Grant's Government Request to Reinstate Charges III and V

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 7/5/2017

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

AE019M: Notice of Ex Parte / Under Seal Ruling

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

As of 7/5/2017

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

AE 403D (GOV): Government Notice In Response to AE403C, Trial Conduct Order

Additionally, on July 5, 2017, the following document was filed:

AE251N: Order - Defense Motion to Dismiss Charges III and V as Barred by the Statute of Limitations

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

As of 7/5/2017

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

AE120DDDDDD (Amend): Notice To The Defense Of The Government's Classified Ex Parte, In Camera, and Under Seal AE120DDDDDD (Amend) Government's Amendment To AE120DDDDDD, Government Motion To Request Substitutions And Other Relief Regarding Classified Information Responsive To Paragraphs 13.d., f., g. Of The Commission's Ten-Category Construct

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

As of 7/3/2017

On July 3, 2017, the following document was posted:

Court Orders DuBay Hearing to Address Whether Al Qosi has Current Status as Unprivileged Enemy Belligerent

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 7/3/2017

On July 3, 2017, the following documents were posted:

AE018IIIII: Findings in Relation to AE018PP(MAH) Defense Motion for Government to Show Cause For Its Violation of AE018U

AE286U (AAA): Defense Motion to Reconsider AE 286T Order Regarding Emergency Defense Motion to Order the Government to Produce the Full, Unredacted Senate Report on the RDI Program with the Commission to be Maintained Ex Parte and Under Seal Pending Further Rulings

AE286V (KSM): Mr. Mohammad's Motion to Reconsider AE286T

AE420-4 (RUL)(WBA): Mr. bin ‘Atash’s Motion for Leave to Amend AE420B (WBA Sup)

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

AE425FF (KSM): Notice of Ex Parte and Under Seal Filing

AE488-13 (RUL)(AAA): Mr. al Baluchi’s Motion For Leave to File Out Of Time a Reply to AE488E/AE502C (GOV) Government’s Consolidated Response

AE511A (KSM): Mr. Mohammad's Notice of Non-Joinder to AE 511(MAH) Mr. Hawsawi's Motion to Supress D-101

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

As of 7/3/2017

On July 3, 2017, the following documents were posted:

AE045CCCC: Updated Defense Notice to the Commission Concerning the Defense’s Inability to Promptly Process Discovery and the Resulting Impact on Any Trial

AE369LL: Military Judge Order on Defense Motion to Advise the Accused of Potential Government Intrusions into Attorney-Client Communications

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

As of 7/03/2017

On July 3, 2017, the following document was posted:

AE019K: Notice of Ex Parte / Under Seal Order

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 7/3/2017

On July 3, 2017, the following documents were posted:

AE070UU: Defense Response to AE 070RR Government Motion to Close Deposition of Ahmed al-Darbi to the Public

AE070WW: Defense Response to Government Motion to Require the Accused's Presence at the Deposition of Al-Darbi

AE071D: Defense Response To Government Notice to the Commission Pursuant to AE 071B

AE087A: 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 7/3/2017

On June 30, 2017, the following documents were filed:

AE502N (MAH): Mr. al Hawsawi's Response to Witnesses Requested Regarding AE 502, Defense Motion to Dismiss for Lack of Personal Jurisdiction Due to the Absence of Hostilities

AE511-1 (MFL)(MAH): Defense Motion For Leave to File Out of Time Reply to AE 511B (GOV), Government Response to Mr. al Hawsawi's Motion to Suppress D-101

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

AE308RR (GOV 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 7/3/2017

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

AE006A: Amended Pretrial Order DuBay Hearing

AE007: Trial Counsel Detailing Memorandum

AE008: Defense Notice of Detailing

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

As of 7/3/2017

On June 30, 2017, the following document was filed:

AE369MM: Unclassified Notice Government Response to Defense Motion to Advise the Accused of Potential Government Intrusions into Attorney-Client Communications

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

As of 6/30/2017

On June 30, 2017, the following Unofficial/Unauthenticated transcripts were posted:

Unofficial/Unauthenticated Transcript of the Abd al Hadi al-Iraqi Motions Hearing Dated 6/29/2017 from 9:05 AM to 10:22 AM

Unofficial/Unauthenticated Transcript of the Abd al Hadi al-Iraqi Motions Hearing Dated 6/29/2017 from 10:37 AM to 11:44 AM

Unofficial/Unauthenticated Transcript of the Abd al Hadi al-Iraqi Motions Hearing Dated 6/29/2017 from 11:54 AM to 12:54 PM

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

As of 6/30/2017

On June 30, 2017, the following documents were filed:

AE443B: Military Judge Ruling on Notice of Ex Parte, Under Seal Ruling

AE442F: Military Judge Order on Mr. al Hawsawi's Supplement to Defense Motion for Appropriate Relief from Interference with Right to Participate in Own Defense Due to Torture Injuries

AE485D: Military Judge Order on Joint Task Force Guantanamo Policy #3.15 Requirements for Use of Dedicated Military Aircraft and other Transportation Assets

AE350OO (AAA): UNCLASSIFIED NOTICE Mr. al Baluchi's Notice of Classified Notice

AE502M (AAA): Mr. al Baluchi's Notice of Objection to Government Witness Pursuant to AE502I

AE425GG: Military Judge Ruling on Notice of Ex Parte, Under Seal Ruling

AE286Z: Military Judge Ruling on AE 286U (AAA) Defense Motion to Reconsider AE 286T Order Regarding Emergency Defense Motion to Order the Government to Produce the Full, Unredacted Senate Report on the RDI Program with the Commission to be Maintained Ex Parte and Under Seal Pending Further Rulings and 286V (KSM) Mr. Mohammad's Motion to Reconsider AE 286T

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

As of 6/30/2017

On June 30, 2017, the following document was filed:

AE029A: Amended Docket Order

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

Additionally, on June 30, 2017, the following documents were posted:

AE027D: Government Reply to Defense Response to Government Motion to Modify AE018C, Litigation Schedule Order

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

As of 6/30/2017

On June 23, 2017, the following documents were filed:

AE001: USCMCR Order dated 19 June 2017

AE002: Memo to Chief Trial Judge

Additionally, on June 26, 2017, the following documents were filed:

AE003: Memo from Chief Trial Judge to Convening Authority

AE004: Memo from Convening Authority to Chief Trial Judge

Finally, on June 29, 2017, the following documents were filed:

AE005: Chief Judge Detailing Memorandum

AE006: Pretrial Order DuBay Hearing

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

As of 6/29/2017

On June 29, 2017, the following document was filed:

AE019L: Ex Parte, In Camera, and Under Seal Defense Motion of Ex Parte, In Camera and Under Seal Regarding Defense Response In Accordance With Military Judge Order AE 019K

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

As of 6/29/2017

On June 29, 2017, the following documents were filed:

AE070ZZ: In Court Submission

AE087E: Defense Waiver of Appearance

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

As of 6/29/2017

On June 29, 2017, the following document was filed:

AE502-8 (RUL)(GOV): Military Judge Ruling on Government Motion for Extension of Time to File a Combined Response to AE 502L (MAH), Mr. Hawsawi's Witness List for the August 2017 Hearings, and AE 502J (AAA), and AE 502J (AAA), Mr. Ali's List of Potential Witnesses for Personal Jurisdiction Hearing

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

As of 6/29/2017

On June 29, 2017, the following documents were filed:

Court Admits Appendices for Consideration

Court Denies Motion for Oral Argument

Court Grant's Government Request to Reinstate Charges III and V

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

As of 6/28/2017

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

AE420B (WBA 2nd Sup): Defense Second Supplement to AE 420B(WBA), Defense Second Motion to Compel Appointment and Funding of Defense Expert Consultant

AE502-7 (AAA): Mr. al Baluchi's Response to AE502-6 Government Motion For Extension of Time to File a Combined Response To AE 502L (MAH), Mr. Hawsawi's Witness List for the August2017 Hearings, and AE 502J (AAA), and AE 502J (AAA), Mr. Ali's List of Potential Witnesses For Personal Jurisdiction Hearing

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

On May 16, 2017, the following document was filed and is now posted:

AE502-3 (RUL)(AAA): Military Judge Ruling on Mr. al Baluchi's Motion For Leave to File Out Of Time a Reply to AE 488E/AE 502C (GOV) Government's Consolidated Response

Additionally, on June 9, 2017, the following document was filed and is now posted:

AE501C: Military Judge Ruling on Mr. al Baluchi's Motion to Compel Production of Housing and Logistics Orders and Plans for Naval Station Guantanamo Bay, Cuba

Finally, on June 28, 2017, the following documents were posted:

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

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

AE500G (KSM): Mr. Mohammad's Response to AE 500D, Expedited Briefing Order

AE515: 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 6/28/2017

On June 27, 2017, the following document was filed:

AE045DDDD: Government's Fifty-First Notice In Compliance With AE 045H

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

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

AE120BBBBBBB: Military Judge Order on Government's Classified Ex Parte, In Camera, And Under Seal Second and Fourth Supplements 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

AE369FF: Military Judge Order on 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

AE369JJ: Military Judge Ruling on Defense Motion To Clarify This Commission's Order in AE 369FF

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 6/28/2017

On June 28, 2017, the following document was filed:

AE088: NOT USED

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

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

AE070TT: RULING - Defense Motion to Compel Discovery Related to Ahmed al-Darbi

AE087: Docketing Order

AE087D: RULING - Defense Motion To Amend Docketing Order AE087

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

As of 6/28/2017

On June 28, 2017, the following document was posted:

AE030: Order for Prospective Members

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 6/26/2017

On June 26, 2017, the following documents were posted:

Defense Moves for Stay; Prosecution Opposes Stay; Court Denies Motion for Stay

Court Denies Defense Motion to Dismiss Appeal because Appellate Judges are not Independent

Court Denies Motion Challenging Military Judges because They Serve in Civil Positions and because of Limits on their Reassignment

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 6/26/2017

On June 26, 2017, the following documents were filed:

AE286X (AAA): Mr. al Baluchi's Reply to Government Combined Response To AE 286U (AAA), Defense Motion to Reconsider AE 286T Order Regarding Emergency Defense Motion to Order the Prosecution to Produce the Full, Unredacted Senate Report on the RDI Program with the Commission to be Maintained Ex Parte and Under Seal Pending Further Rulings, and AE 286V (KSM), Mr. Mohammad's Motion to Reconsider AE 286T

AE420-6 (RUL)(WBA): Military Judge Ruling on Defense Second Motion for Leave to Supplement AE 420B (WBA)

AE444F (AAA): Defense Notice Pursuant to MCRE 505(g)(1)(A)

AE502-6 (MFL)(GOV): Government Motion For Extension of Time to File a Combined Response To AE 502L (MAH), Mr. Hawsawi's Witness List for the August 2017 Hearings, and AE 502J (AAA), and AE 502J (AAA), Mr. Ali's List of Potential Witnesses For Personal Jurisdiction Hearing

AE502J (AAA): Unclassified Notice Mr. al Baluchi's List of Potential Witnesses For Personal Jurisdiction Hearing

AE286Y (KSM): Mr. Mohammad's Reply To Government Consolidated Response to Motion To Reconsider AE 286T

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

Additionally, on June 26, 2017, the following documents were posted:

AE161J: Order - Defense Motion to Require the Government to Comply with M.C.R.E. 506 Regarding Redaction of Unclassified Discovery

AE308OO (Gov 3rd Sup): Government Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

AE375H (MAH): Defense Notice Pursuant to M.C.R.E. 505(g)(1)(A)

AE430H: Amended Scheduling Order

AE490G: Defense In Court Submission Slides

AE491E: Military Judge Ruling on Government Motion To Withdraw Tabs 5 and 7 of AE 491 (GOV), Government Motion for the Admission of Hijacker Activity Records Into Evidence

AE503 (KSM): Notice of Ex Parte and Under Seal Filing

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

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

As of 6/26/2017

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

AE089: Defense Notice to Government of Ex Parte Filing

On June 26, 2017, the following documents were filed:

AE070YY: Unclassified Notice of the Government's 4th Notice Regarding Possible Discovery Relating to Ahmed Mohammed Ahmed Haza al Darbi

AE086B: Defense Reply to Government Response to Motion To Require the Convening Authority to Accept Ex Parte Requests for Expert Assistance and Other Resources

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

Additionally, on June 26, 2017, the following documents were posted:

AE070R: Defense Motion to Compel Discovery Related to Ahmed al-Darbi, Parts 1 through 3

AE085: Defense Motion to Dismiss The Charges Because Congress Lacks the Constitutional Power to Limit the Jurisdiction of Law-of-War Military Commissions to Non-Citizens

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

As of 6/26/2017

On June 23, 2017, the following documents were filed:

AE369HH: Unclassified Notice Defense Notice of Classified Filing Defense Motion to Advise the Accused of Potential Government Intrusions into Attorney-Client Communications

AE369KK: Unclassified Notice Government Notice In Compliance with AE 369M Order, Government Motion to Conduct A Deposition Of A Certain Witness

On June 26, 2017, the following documents were filed:

AE120GGG (2d Amend): Notice To The Defense Of The Government's Classified Ex Parte, In Camera, and Under Seal AE 120GGG (2d Amend) Government's Second Amendment To AE120GGG, 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 And Other General Discovery Obligations

AE369LL: Military Judge Order on Defense Motion to Advise the Accused of Potential Government Intrusions into Attorney-Client Communications

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

Additionally, on June 26, 2017, the following document was posted:

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

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 6/26/2017

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

AE031: Government Motion for Members Questionnaire

On June 26, 2017, the following document was filed:

AE002E: Trial Counsel Detailing Memorandum

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

Additionally, on June 26, 2017, the following documents were posted:

AE028B: Government Motion for Leave to File Out of Time Government Reply to Defense Response AE 028A

AE028D: Government Reply to Defense Response AE028A (Unclass Notice)

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 6/23/2017

On June 19, 2017, the following document filed:

Court Orders DuBay Hearing to Address Whether Al Qosi has Current Status as Unprivileged Enemy Belligerent

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

As of 6/22/2017

On June 22, 2017, the following document was filed:

AE511B (GOV): Government Response To Defense Motion To Suppress D-101

On June 22, 2017, the following documents were filed:

AE502-4 (MFL)(AAA): Mr. al Baluchi's Motion for Leave to File Out of Time AE502J Mr. al Baluchi's List of Potential Witnesses For Personal Jurisdiction Hearing

AE502-5 (RUL)(AAA): Ruling - Mr. al Baluchi's Motion for Leave to File Out of Time AE502J Mr. al Baluchi's List of Potential Witnesses for Personal Jurisdiction Hearing

AE502-5 (RUL)(AAA): Corrected Copy Ruling - Mr. al Baluchi's Motion for Leave to File Out of Time AE502J Mr. al Baluchi's List of Potential Witnesses for Personal Jurisdiction Hearing

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

As of 6/22/2017

On June 22, 2017, the following documents were filed:

AE369JJ: Military Judge Ruling on Defense Motion To Clarify This Commission's Order in AE 369FF

AE120BBBBBBB: Military Judge Order on Government's Classified Ex Parte, In Camera, And Under Seal Second and Fourth Supplements 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 may be made available upon the completion of a security review.

As of 6/22/2017

On June 22, 2017, the following documents were filed:

AE070XX: Unclassified Notice of Defense Motion to Conduct Cross Examination of Mr. Ahmed Mohammad Ahmed Haza Al-Darbi at a Session Other Than and Subsequent to the Government's Direct Examination

AE083B: Defense Reply To Government Response To Defense Motion To Allow Mr. al-Tamir to be Present at Closed Sessions

AE086A: Government Response to Defense Motion to Require the Convening Authority to Accept Ex Parte Requests for Expert Assistance and Other Resources

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

As of 6/22/2017

On June 22, 2017, the following documents were filed:

AE420-5 (MFL)(WBA): Notice of Ex Parte and Under Seal Filing

AE515A (AAA): Mr. al Baluchi's Response to Docket Order (Proposed Order of March)

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

As of 6/22/2017

On June 22, 2017, the following document was posted:

AE250C: Military Judge Ruling on Defense Motion to Strike Aggravator #1 from Charge IX for Failure to Charge Facts in Aggravation under R.M.C. 1004(c)(1)

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 6/22/2017

On June 22, 2017, the following document was posted:

AE087B: 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 6/22/2017

On June 12, 2017, the following document filed:

Defense Moves for Stay; Prosecution Opposes Stay; Court Denies Motion for Stay

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

Court Denies Motion Challenging Military Judges because They Serve in Civil Positions and because of Limits on their Reassignment

Court Denies Defense Motion to Dismiss Appeal because Appellate Judges are not Independent

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