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Military Commissions - Abd al-Rahim Hussein Muhammed Abdu Al-Nashiri (2)

As of 3/18/2024

On March 15, 2024, the following document was filed:

AE562D: Government Notice Pursuant to AE 562

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

On March 18, 2024, the following document was filed and is now posted:

AE338S: Trial Counsel Detailing Memorandum

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.

 

Military Commissions - Abd al Hadi al-Iraqi

As of 3/18/2024

On March 4, 2024, the following documents were filed:

AE023UUUU: Government Notice Of Compliance With AE 023TTTT

AE272D: Defense Reply To Government Response to Defense Motion for Preadmission of Defense Exhibits for Mitigation and Extenuation (Expert Reports)

AE274B: Defense Response to Government Motion to Compel Production of Accused’s Psychotherapist-Patient Communications and Mental Health Records

On March 5, 2024, the following documents were filed:

AE260D: OMNIBUS RULING Defense Motions to Preadmit Sentencing Evidence (AE 260, AE 261, AE 262, AE 265)

AE261D: OMNIBUS RULING Defense Motions to Preadmit Sentencing Evidence (AE 260, AE 261, AE 262, AE 265)

AE262D: OMNIBUS RULING Defense Motions to Preadmit Sentencing Evidence (AE 260, AE 261, AE 262, AE 265)

AE265B: OMNIBUS RULING Defense Motions to Preadmit Sentencing Evidence (AE 260, AE 261, AE 262, AE 265)

On March 7, 2024, the following documents were filed:

AE189PPPP: Government Notice to the Defense and the Commission Pursuant to AE 189

AE233S: RULING and ORDER Government’s Request for Extension for Rebuttal Evidence

AE272E: RULING Defense Motion for Preadmission of Defense Exhibits for Mitigation and Extenuation (Expert Reports)

On March 8, 2024, the following document was filed:

AE274C: Government Reply To Defense Response to Government Motion to Compel Production of Accused’s Psychotherapist-Patient Communications and Mental Health Records

On March 12, 2024, the following documents were filed:

AE233T: ORDER Deconfliction of Healthcare to the Accused from Commission Proceedings

AE275: Defense Motion For Group and Individual Voir Dire

AE275A: Government Motion For Proposed Group and Individual Voir Dire Questions

AE276: Government Notice Pursuant to AE 233E (Government Potential Rebuttal Evidence)

On March 14, 2024, the following documents were filed:

AE098JJ: Defense Motion For Leave to File Defense Motion For Appropriate Relief Out of Time

AE264E: RULING Government Motion to Request an In Camera Hearing Pursuant to M.C.R.E. 505(h)

AE274D: RULING and ORDER Government Motion to Compel Production of Accused’s Psychotherapist-Patient Communications and Mental Health Records

On March 15, 2024, the following documents were filed:

AE098KK: ORDER Expedited Briefing Schedule for AE 098JJ

AE237I: Government Notice Pursuant to AE 237H

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

 

Military Commissions - KSM et al. (2)

As of 3/18/2024

On March 18, 2024, the following documents were filed:

AE631TT (WBA): Mr. bin ‘Atash’s Response to Government Motion to Reconsider and Clarify AE 924R (RUL) and AE 631RR (ORD)

AE924T (WBA): Mr. bin ‘Atash’s Response to Government Motion to Reconsider and Clarify AE 924R (RUL) and AE 631RR (ORD)

AE926D (AAA): Mr. al Baluchi’s Motion to Compel Discovery Regarding Unlawful Influence by Members of Congress

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

 

Military Commissions - Abd al Hadi al-Iraqi

As of 3/18/2024

On February 12, 2024, the following documents were filed and are now posted:

AE233N: OMNIBUS ORDER EXPEDITED BRIEFING SCHEDULE Government and Defense Motions Filed Pursuant to AE 233E

AE237F: OMNIBUS ORDER EXPEDITED BRIEFING SCHEDULE Government and Defense Motions Filed Pursuant to AE 233E

AE267C: OMNIBUS ORDER EXPEDITED BRIEFING SCHEDULE Government and Defense Motions Filed Pursuant to AE 233E

AE268A: OMNIBUS ORDER EXPEDITED BRIEFING SCHEDULE Government and Defense Motions Filed Pursuant to AE 233E

AE270A: OMNIBUS ORDER EXPEDITED BRIEFING SCHEDULE Government and Defense Motions Filed Pursuant to AE 233E

On February 26, 2024, the following document was filed and is now posted:

AE233P: ORDER - Government Rebuttal Evidence

On March 1, 2024, the following document was filed and is now posted:

AE233R: RULING – Defense Motion Regarding Sentencing Procedures

On March 5, 2024, the following document was filed and is now posted:

AE236E: ORDER – Continuation of Hearing at the Expeditionary Legal Center Scheduled 15-19 April 2024

On March 14, 2024, the following document was filed and is now posted:

AE275B: ORDER – Production of Questionnaires

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

 

Military Commissions - Encep Nurjaman

As of 3/18/2024

On March 18, 2024, the following document was filed and is now posted:

AE0075.002 (TJ): AMENDED DOCKETING ORDER - APRIL 2024 HEARING

A copy of this file is now available on the Encep Nurjaman Military Commissions Case page of this website.

 

Military Commissions - Abd al-Rahim Hussein Muhammed Abdu Al-Nashiri (2)

As of 3/15/2024

On March 15, 2024, the following documents were filed:

AE482P: Joint Stipulation of Fact (Medical)

AE482Q: Joint Stipulation of Expected Witness Testimony

AE482R: Defense Notice of Affidavit of Mohamed Al-‘Owhali in Support of AE 482

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

 

Military Commissions - KSM et al. (2)

As of 3/15/2024

On March 15, 2024, the following documents were filed:

AE703N (AAA KSM MAH GOV): Joint Status Update in Response to AE 703M Trial Conduct Order

AE729S (GOV): Government Notice In Accordance with AE 729Q, Interim Order, Defense Motion to Dismiss for Violation of Mr. Hawsawi’s Speedy Trial Rights Under the Fifth and Sixth Amendments to the United States Constitution, and Under International Law

AE936A (AAA): Mr. al Baluchi’s Notice of Compliance With AE 936 Trial Conduct Order

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

 

Military Commissions - KSM et al. (2)

As of 3/15/2024

On March 15, 2024, the following documents were posted:

AE692F (WBA): Notice of Classified Filing

AE692K (AAA): Defense Notice of Exhibits

AE725H: RULING – Mr. bin ‘Atash’s Motion to Compel All RDI Chats, Emails and Text Messages

AE864 (MAH): Mr. al Hawsawi's Motion to Suppress Statement Made to JTF-GTMO SJA

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

 

Military Commissions - Abd al-Rahim Hussein Muhammed Abdu Al-Nashiri (2)

As of 3/15/2024

On March 15, 2024, the following document was posted:

AE452A: Government Response To Defense Motion to Compel the Prosecution to Return the Full Report of the R.M.C. 706 Board and to Suppress Pursuant to M.C.R.E. 302

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.

 

Military Commissions - KSM et al. (2)

As of 3/15/2024

On February 6, 2024, the following document was filed and is now posted:

AE930-2 (RUL)(KSM): RULING - Unclassified Notice of Classified Filing, Motion for Leave to File Out of Time

Additionally, on March 12, 2024, the following document was filed and is now posted:

AE931A: NOTICE OF EX PARTE/UNDER SEAL RULING AND ORDER

Finally, on March 13, 2024, the following document was filed and is now posted:

AE926-6 (RUL)(AAA): RULING - Mr. al Baluchi’s Motion for Leave to File Out of Time Motion to Compel Discovery Regarding Unlawful Influence by Members of Congress

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

 

Military Commissions - KSM et al. (2)

As of 3/14/2024

On March 14, 2024, the following documents were filed:

AE729R (MAH): Mr. al Hawsawi’s Notice Response to AE 729Q Interim Order to Dismiss for Violation of Mr. al Hawsawi’s Speedy Trial Rights Under the Fifth and Sixth Amendments to the United States Constitution, and Under International Law

AE930B (KSM): Unclassified Notice of Classified Filing Mr. Mohammad’s Reply to AE 930A (GOV)

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

 

Military Commissions - Abd al-Rahim Hussein Muhammed Abdu Al-Nashiri (2)

As of 3/14/2024

On March 14, 2024, the following document was filed:

AE562C: Defense Notice of M.C.R.E. 505(g) Conference with Government Pursuant to AE 562

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

 

Military Commissions - Encep Nurjaman

As of 3/14/2024

On March 13, 2024, the following document was filed:

AE0061.004 (TJ): RULING - Defense Motion to Remove Classification and Treatment as a “High Value Detainee,” based on Violations of the 5th, 6th, and 8th Amendments to the United States Constitution

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

 

Military Commissions - Abd al-Rahim Hussein Muhammed Abdu Al-Nashiri (2)

As of 3/13/2024

On March 13, 2024, the following documents were filed:

AE562A: Defense Notice in Compliance with AE 562 Regarding its Request for Counsel and Staff to Participate and Support the April 2024 Sessions via the Remote Hearing Room Facility

AE562B: Defense Notice as Directed by AE 562

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

 

Military Commissions - Encep Nurjaman

As of 3/13/2024

On March 13, 2024, the following document was filed and is now posted:

AE0018.038 (TJ): RULING - Defense Motion for Extension of Time to File Response to AE 0018.036 (GOV)

A copy of this file is now available on the Encep Nurjaman Military Commissions Case page of this website.

 

Military Commissions - Encep Nurjaman

As of 3/12/2024

On March 12, 2024, the following document was filed and is now posted:

AE0018.037 (NUR): Defense Motion for Extension of Time to File a Response to AE 0018.036 (GOV)

A copy of this file is now available on the Encep Nurjaman Military Commissions Case page of this website.

 

Military Commissions - KSM et al. (2)

As of 3/12/2024

On March 12, 2024, the following documents were filed:

AE524CCCC (MAH): Mr. al Hawsawi’s Opposition to Government Second Motion to File Out of Time, AE 524-50 MFL (GOV)

AE926-5 (MFL)(AAA): Mr. al Baluchi's Motion for Leave to  File Out of Time Motion to Compel Discovery Regarding Unlawful Influence by Members of Congress

AE926B (AAA Amend): Mr. al Baluchi's Amended Reply to Government Response to Motion to Dismiss All Charges for Unlawful Influence by Members of Congress

AE936: TRIAL CONDUCT ORDER - Submission of Defense Cross Examination Questions Regarding Prosecution Witness Supervisory Intelligence Analyst Kimberly Waltz, Implicating Protective Order #3

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

 

Military Commissions - Ramzi Bin al Shibh

As of 3/12/2024

On March 12, 2024, the following document was posted:

AE906P (RBS): Mr. Bin al Shibh's Motion to Unseal the R.M.C. 706 Board Long Form Report

A copy of this file is now available on the Ramzi Bin al Shibh Military Commissions Case page of this website.

 

Military Commissions - KSM et al. (2)

As of 3/12/2024

On March 12, 2024, the following documents were posted:

AE330-11 (MFL)(GOV): Government Second Motion For Extension of Time to Comply with AE 330O, Ruling, Defense Motion to Compel Production of Complete, Unredacted Medical Records, Paragraph 5.a.(1)

AE399L (WBA): Defense Notice Pursuant to M.C.R.E. 505(g)(1)(A)

AE538XX: RULING AND ORDER - Prosecution Motion To Request Substitutions and Other Relief Regarding Classified Continuing and Trial Discovery

AE896J: RULING - Defense Motion to Reconsider AE 299E, Order Denying Mr. al Hawsawi’s Motion to Sever

AE932V (WBA): In Court Submission (Statement of Understanding)

AE932W (AAA): In Court Submission (Statement of Understanding)

AE932X (MAH): In Court Submission (Statement of Understanding)

AE932Y (KSM): In Court Submission (Statement of Understanding)

AE932Z (WBA): In Court Submission (Statement of Understanding)

AE932AA (AAA): In Court Submission (Statement of Understanding)

AE932BB (MAH): In Court Submission (Statement of Understanding)

AE932CC (KSM): In Court Submission (Statement of Understanding)

AE932DD (WBA): In Court Submission (Statement of Understanding)

AE932EE (AAA): In Court Submission (Statement of Understanding)

AE932FF (MAH): In Court Submission (Statement of Understanding)

AE932II (AAA): In Court Submission (Statement of Understanding)

AE932KK (KSM): In Court Submission (Statement of Understanding)

AE932MM (AAA): In Court Submission (Statement of Understanding)

AE932NN (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.

 

Military Commissions - Abd al-Rahim Hussein Muhammed Abdu Al-Nashiri (2)

As of 3/12/2024

On March 12, 2024, the following documents were posted:

AE339PP: Government Response to Application for Withdrawal as Detailed Defense Counsel

AE471L: UNCLASSIFIED NOTICE - Government Response to Defense Motion to Suppress “Nashiri Notebook” and Accompanying Statements, as Noticed by the Government in AE 440B para. 2.(6)

AE480R: Defense Reply to Government Response to Defense Motion to Suppress Custodial Statements Allegedly Made by Walid Muhammad Salih Mubarak Bin ‘Attash (aka Khallad) Noticed by the Government in AE 166B

AE535Q: Defense Notice in Compliance with the Commission’s 16 February 2024 Docketing Order in AE 562

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.

 

Military Commissions - Ramzi Bin al Shibh

As of 3/12/2024

On March 1, 2024, the following document was filed and is now posted:

AE330-9 (MFL)(GOV RBS): Joint Motion For Second Extension of Time to Comply with AE 919N, Notice Of Adopted Ruling from U.S. v. Khalid Shaikh Mohammad, et al.AE 330O, Corrected Copy

Additionally, on March 4, 2024, the following document was filed and is now posted:

AE330-10 (RUL)(GOV RBS): RULING - Joint Motion For Second Extension of Time to Comply with AE 919N, Notice Of Adopted Ruling from U.S. v. Khalid Shaikh Mohammad, et al. AE 330O, Corrected Copy

Copies of these files are now available on the Ramzi Bin al Shibh Military Commissions Case page of this website.

 

Military Commissions - Abd al-Rahim Hussein Muhammed Abdu Al-Nashiri (2)

As of 3/12/2024

On March 12, 2024, the following document was filed:

AE563: Defense Motion for Appropriate Relief - Request to Unshackle Mr. Al-Nashiri During Attorney-Client Meetings

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

 

Military Commissions - Abd al Hadi al-Iraqi

As of 3/11/2024

On March 11, 2024, the following document was filed and is now posted:

AE236F: Joint Notice of Availability Pursuant to AE 236E

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

 

Military Commissions - Encep Nurjaman

As of 3/11/2024

On March 11, 2024, the following document was filed:

AE0024.060 (GOV): Government’s Monthly Status Update for Discovery Subject to 10 U.S.C. § 949p-4 and M.C.R.E. 505(f)

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

 

Military Commissions - KSM et al. (2)

As of 3/11/2024

On February 6, 2024, the following document was filed:

AE930-1 (MFL)(KSM): (U) Unclassified Notice of Classified Filing, Motion for Leave to File Out of Time

On February 7, 2024, the following document was filed:

AE930 (KSM): (U) Unclassified Notice of Classified Filing

On February 23, 2024, the following document was filed:

AE930-3 (MFL)(KSM): (U) Unclassified Notice of Classified Motion for Extension of Time to File Reply to Government’s Response

On March 7, 2024, the following document was filed:

AE885K (GOV): In Court Submission (Itinerary)

On March 8, 2024, the following documents were filed:

AE926-3 (MFL)(AAA): Mr. al Baluchi’s Motion for Leave to Amend AE 926B Mr. al Baluchi’s Reply to Government Response to Motion to Dismiss All Charges for Unlawful Influence by Members of Congress

AE932OO (KSM): In Court Submission (Statement of Understanding)

AE932PP (WBA): In Court Submission (Statement of Understanding)

AE932QQ (AAA): In Court Submission (Statement of Understanding)

AE932RR (MAH): In Court Submission (Statement of Understanding)

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

On March 7, 2024, the following document was filed and is now posted:

AE885I (GOV 2nd Sup): In Court Submission (Classified Placeholder)

On March 8, 2024, the following document was filed and is now posted:

AE926-4 (RUL)(AAA): RULING - Mr. al Baluchi’s Motion for Leave to Amend AE 926B Mr. al Baluchi’s Reply to Government Response to Motion to Dismiss All Charges for Unlawful Influence by Members of Congress

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

 

Military Commissions - Bin Amin et al.

As of 3/8/2024

On March 8, 2024, the following documents were posted:

AE0060.002 (TJ): ORDER - Request to Sever Mohammed Farik Bin Amin and to Seal AE 0060.001 (GOV)

AE0066.002 (AMI): Joint Motion to Seal Court Filing AE 0066.001 (TJ)

AE0066.003 (AMI): Joint Motion to Amend the Commission’s Scheduling/Docketing Order (AE 0066.001 TJ)

AE0075.002 (AMI): DEFENSE NOTICE - Mr. Bin Amin’s Initial M.C.R.E. 505(g) Notice IAW AE 0075.001 (TJ)

AE0075.026: Joint Notice of Proposed Initial Flyers

AE0080.001 (GOV)(SUP): Supplement to AE 0080.001 (GOV) Government Notice of Submission of Exhibit List to Defense for Sentencing Hearing

AE0080.001 (GOV): Government Notice of Submission of Exhibit List to Defense for Sentencing Hearing

AE0080.002 (GOV)(SUP): Supplement to AE 0080.002 (GOV) Government Notice of Submission of Witness List to Defense for Sentencing Hearing

AE0080.002 (GOV): Government Notice of Submission of Witness List to Defense for Sentencing Hearing

AE0080.006 (GOV): Government Notice of Exhibits to be Displayed to Panel

Copies of these files are now available on the Bin Amin et al. Military Commissions Case page of this website.

 

Military Commissions - KSM et al. (2)

As of 3/8/2024

On March 8, 2024, the following documents were posted:

AE555J (AAA KSM): Mr. al Baluchi’s and Mr. Mohammad’s Reply to Government Combined Response

AE573A (GOV): Government Response To Mr. Ali’s Motion to Reconsider Judicially-Approved Summary MEA-STA-00001540 in Light of Declassified Interrogation Cable

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

AE703 (MAH): Motion to Compel Discovery Names of Detention Facility Personnel for Mitigation Investigation

AE822 (RBS): Mr. Bin al Shibh’s Motion to Abate Further Proceedings in his Case in Order to Secure His Right to Be Assisted by Counsel

AE852 (MAH): Motion to Dismiss Charges or Grant Other Relief Because the Government Failed to Inform Mr. al Hawsawi “Without Delay” of the Charges Against Him

AE924G (KSM): Mr. Mohammad’s Motion To Permit the Absence of Counsel (Lt Col McCue, Lt Col Potter, LT Xu, David Nevin, Gabriela McQuade, and Melanie Partow)

AE924N (GOV): Government Notice Of Non-Objection to Certain Defense Notices Filed Pursuant to M.C.R.E. 505(g) For Those Motions Docketed For The February and March 2024 Hearings

AE932A (WBA): In Court Submission (Statement of Understanding)

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

 

Military Commissions - Encep Nurjaman

As of 3/8/2024

On March 8, 2024, the following documents were posted:

AE0018.001 (GOV): Unclassified Notice of Classified Motion Seeking Relief under Specific Rule for Military Commissions

AE0020.15 (LEP): DEFENSE MOTION to Maintain Preservation of Evidentiary Value of Camp VII

AE0024.006 (NUR): Defense Reply to AE 0024.004 (GOV) Government Response to AE 0024.002 (NUR) Defense Motion to Compel Discovery of Government Control Over Linguists

AE0024.055 (GOV): Government's Monthly Status Update For Discovery Subject to 10 U.S.C. § 949p-4 and M.C.R.E. 505(f)

AE0040.006 (GOV): Government Response to Defense Motion for Reconsideration of AE 0040.004 (TJ) Ruling of Defense Motion to Compel Discovery Related to AFP and INP investigative casefiles for the 2002 Bali Bombing and the 2003 J.W. Marriott Bombing

AE0046.001 (NUR): Motion to Dismiss Based on the Government’s Violation of Mr. Nurjaman’s Right to a Speedy Trial

AE0049.002 (GOV): Government Response to AE 0049.001 (NUR), Defense Motion to Compel Discovery Related to Government Efforts to Procure and Preserve Testimony of Imam Samudra

AE0066.003 (NUR): Defense Motion Requesting Extension of the Courtroom to RHR and Authorization for Detailed Defense Counsel to Appear from Remote Hearing Room IAW AE 0041.001 and 0066.001 (TJ)

Copies of these files are now available on the Encep Nurjaman Military Commissions Case page of this website.

 

Military Commissions - Encep Nurjaman

As of 3/8/2024

On March 7, 2024, the following document was filed and is now posted:

AE0017.168 (GOV): Government's Unclassified Notice of Ex Parte, in Camera, Under Seal Filing

A copy of this file is now available on the Encep Nurjaman <a href="https://www.mc.mil/Cases/MC-Cases">Military Commissions Case page</a> of this website.

Additionally, on March 8, 2024, the following documents were filed:

AE0017.169 (TJ): RULING - Approval of Substitutions and Other Relief from Discovery of Classified Information

AE0017.169 (TJ): CORRECTED COPY – RULING - Approval of Substitutions and Other Relief from Discovery of Classified Information

AE0056.008 (TJ): RULING - Defense Motion to Bar Regulations Burdening Access to Counsel

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

 

Military Commissions - KSM et al. (2)

As of 3/7/2024

On March 4, 2024, the following document was filed and is now posted:

AE412II: In Camera/Under Seal M.C.R.E. 505(h) Transcript (Classified Placeholder)

Also, on March 5, 2024, the following documents were filed and are now posted:

AE827-13 (RUL)(GOV): RULING - Government Second Motion For Extension of Time to Comply with AE 827K, Ruling, Defense Motion to Compel Discovery Related to Omar al Bayoumi

AE926C (AAA): Notice of Exhibits

Also, on March 6, 2024, the following documents were filed and are now posted:

AE006YYY: RULING - Mr. al Baluchi’s Request for Excusal of Detailed Defense Counsel

AE885I (GOV Sup): In Court Submission (Classified Placeholder)

AE885J (GOV): In Court Submission (Classified Placeholder)

AE885L (GOV): In Court Submission (Classified Placeholder)

Finally, on March 7, 2024, the following documents were filed and are now posted:

AE538WW (GOV Sup): Government Unclassified Notice of Ex Parte, In Camera, Under Seal Classified Filing

AE561OO (GOV Sup): Government Unclassified Notice of Ex Parte, In Camera, Under Seal Classified Filing

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

 

Military Commissions - Encep Nurjaman

As of 3/7/2024

On March 4, 2024, the following document was filed:

AE0018.036 (GOV): Corrected Copy – Government motion for a Scheduling Order

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

Additionally, on March 7, 2024, the following document was filed and is now posted:

AE0075.001 (TJ): DOCKETING ORDER - APRIL 2024 HEARING

A copy of this file is now available on the Encep Nurjaman Military Commissions Case page of this website.

 

Military Commissions - KSM et al. (2)

As of 3/6/2024

On March 6, 2024, the following documents were filed:

AE524-50 (MFL)(GOV): Government Second Motion For Extension of Time to Comply With Trial Conduct Order, Defense Motions to Suppress Letterhead Memoranda Statements, Paragraphs 3.d.–e

AE628-19 (MFL)(GOV): Government Second Motion For Extension of Time to Comply With Trial Conduct Order, Defense Motions to Suppress Letterhead Memoranda Statements, Paragraphs 3.d.–e

AE628AAAAAAAAA (AAA): Defense Notice of Exhibits

AE628EEEEEEEEEE (AAA): Mr. al Baluchi’s Notice Pursuant to MCRE 505(g)(1)(A)

AE630-19 (MFL)(GOV): Government Second Motion For Extension of Time to Comply With Trial Conduct Order, Defense Motions to Suppress Letterhead Memoranda Statements, Paragraphs 3.d.–e

AE631-9 (MFL)(GOV): Government Second Motion For Extension of Time to Comply With Trial Conduct Order, Defense Motions to Suppress Letterhead Memoranda Statements, Paragraphs 3.d.–e

AE632-13 (MFL)(GOV): Government Second Motion For Extension of Time to Comply With Trial Conduct Order, Defense Motions to Suppress Letterhead Memoranda Statements, Paragraphs 3.d.–e

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

 

Military Commissions - KSM et al. (2)

As of 3/6/2024

On March 6, 2024, the following document was posted:

Unofficial/Unauthenticated 803 Transcript of the KSM et al. (2) Motions Hearing Dated 2/26/2024 from 9:02 AM to 3:00 PM

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

 

Military Commissions - Encep Nurjaman

As of 3/6/2024

On March 5, 2024, the following documents were filed and are now posted:

AE0017.166 (GOV): PLACEHOLDER - Government's Unclassified Notice of Ex Parte, in Camera, Under Seal Filing

AE0017.167 (GOV): PLACEHOLDER - Government's Unclassified Notice of Ex Parte, in Camera, Under Seal Filing

Copies of these files are now available on the Encep Nurjaman Military Commissions Case page of this website.

 

Military Commissions - KSM et al. (2)

As of 3/6/2024

On March 2, 2024, the following document was filed:

AE885I (GOV): In Court Submission (Presentation)

Also, on March 5, 2024, the following documents were filed:

AE574P: RULING - Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE932KK (KSM): In Court Submission (Statement of Understanding)

AE932LL (WBA): In Court Submission (Statement of Understanding)

AE932MM (AAA): In Court Submission (Statement of Understanding)

AE932NN (MAH): In Court Submission (Statement of Understanding)

AE935 (GOV): Government Notice Of Standard Operating Procedures Applicable to Attorney-Client Meetings Within the Expeditionary Legal Complex

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

 

Military Commissions - Abd al-Rahim Hussein Muhammed Abdu Al-Nashiri (2)

As of 3/5/2024

On March 5, 2024, the following documents were posted:

AE444R: Defense Final Argument/Update IAW AE 444Q

AE535H: Defense Reply to Government Response To Defense Motion to Compel Discovery and for Appropriate Relief for Violations of Brady v. Maryland, 373 U.S. 83 (1963) and Giglio v. United States, 405 U.S. 150 (1972) Regarding Ahmed Rabbani and Sanad al-Kazimi

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.

 

Military Commissions - Encep Nurjaman

As of 3/5/2024

On February 28, 2024, the following document was filed and is now posted:

AE0074.004 (NUR): Defense Notice of Availability to Participate in a Hearing the Week of 22-26 April 2024

A copy of this file is now available on the Encep Nurjaman Military Commissions Case page of this website.

 

Military Commissions - KSM et al. (2)

As of 3/5/2024

On February 29, 2024, the following documents were filed and are now posted:

AE921D (GOV): In Court Submission (Bates Numbers)

AE921E (GOV): In Court Submission (Photos of CDs)

AE921F (GOV): In Court Submission (Photos)

AE921G (GOV): Under Seal Placeholder

Additionally, on March 1, 2024, the following documents were filed and are now posted:

AE330-13 (MFL)(GOV KSM WBA MAH): Joint Motion For Second Extension of Time to Comply with AE 330O, Ruling, Defense Motion to Compel Production of Complete, Unredacted Medical Records, Paragraph 5.b.(1)

AE934 (AAA): Notice of Ex Parte and Under Seal Filing

Also, on March 3, 2024, the following document was filed and is now posted:

AE574O: Placeholder Ex Parte/In Camera/Under Seal Classified M.C.R.E. 505(f) Transcript

Finally, on March 4, 2024, the following documents were filed and are now posted:

AE006XXX (AAA): Mr. al Baluchi’s Request for Excusal of Detailed Defense Counsel

AE330-14 (RUL)(GOV KSM WBA MAH): RULING - Joint Motion For Second Extension of Time to Comply with AE 330O, Ruling, Defense Motion to Compel Production of Complete, Unredacted Medical Records, Paragraph 5.b.(1)

AE628-18 (RUL)(AAA): RULING - Mr. al Baluchi’s Motion For Leave to File MCRE 505(g)(1)(A) Notice Out of Time

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

 

Military Commissions - KSM et al. (2)

As of 3/5/2024

On March 5, 2024, the following document was posted:

Unofficial/Unauthenticated 803 Transcript of the KSM et al. (2) Motions Hearing Dated 3/4/2024 from 9:03 AM to 10:37 AM

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

 

Military Commissions - Encep Nurjaman

As of 3/5/2024

On March 4, 2024, the following document was filed:

AE0018.036 (GOV): Government Motion for a Scheduling Order

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

 

Military Commissions - KSM et al. (2)

As of 3/4/2024

On March 2, 2024, the following document was filed:

AE885H (GOV): In Court Submission (Presentation)

Additionally, on March 4, 2024, the following documents were filed:

AE628-17 (MFL)(AAA): Mr. al Baluchi’s Motion for Leave to File MCRE 505(g)(1)(A) Notice Out of Time

AE631SS (GOV): (U) Government Motion To Reconsider and Clarify AE 924R, Ruling and AE 631RR, Order

AE827-12 (MFL)(GOV): Government Second Motion For Extension of Time to Comply with AE 827K, Ruling, Defense Motion to Compel Discovery Related to Omar Al Bayoumi

AE924S (GOV): (U) Government Motion To Reconsider and Clarify AE 924R, Ruling and AE 631RR, Order

AE932GG (KSM): In Court Submission (Statement of Understanding)

AE932HH (WBA): In Court Submission (Statement of Understanding)

AE932II (AAA): In Court Submission (Statement of Understanding)

AE932JJ (MAH): In Court Submission (Statement of Understanding)

AE933A (GOV): Government Response To AE 933 (KSM), Mr. Mohammad’s Motion to Compel Discovery Regarding Government Witness SIA Kimberly Waltz

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

 

Military Commissions - Abd al Hadi al-Iraqi

As of 3/4/2024

On March 4, 2024, the following document was filed:

AE237H: RULING and ORDER - Defense Motion To Amend the Government’s Updated Proposed Cleansed Charge Sheet (“Flyer”)

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

 

Military Commissions - KSM et al. (2)

As of 3/4/2024

On March 4, 2024, the following documents were posted:

Unofficial/Unauthenticated 803 Transcript of the KSM et al. (2) Motions Hearing Dated 2/20/2024 from 9:01 AM to 6:51 PM

Unofficial/Unauthenticated 803 Transcript of the KSM et al. (2) Motions Hearing Dated 2/21/2024 from 9:05 AM to 5:50 PM

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

 

Military Commissions - KSM et al. (2)

As of 3/1/2024

On February 27, 2024, the following document was filed:

AE929B (KSM): Mr. Mohammad’s Reply To Government Response to Mr. Mohammad’s Motion to Compel Discovery Regarding 13 October 2023 Discovery Request

Additionally, on March 1, 2024, the following documents were filed:

AE523L (Amend): Amended Protective Order #5 - Defense Access to Current and Former Joint Task Force-Guantanamo Medical Providers

AE523M (Amend): Amended RULING - Defense Access to Current and Former Joint Task Force-Guantanamo Medical Providers

AE524BBBB (MAH): In Court Submission (OGC Letter)

AE632KKK (MAH): In Court Submission (OGC Letter)

AE932CC (KSM): In Court Submission (Statement of Understanding)

AE932DD (WBA): In Court Submission (Statement of Understanding)

AE932EE (AAA): In Court Submission (Statement of Understanding)

AE932FF (MAH): In Court Submission (Statement of Understanding)

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

 

Military Commissions - Abd al Hadi al-Iraqi

As of 3/1/2024

On February 9, 2024, the following documents were filed and are now posted:

AE271: ORDER – Amended Dates for Hearing at the Expeditionary Legal Center Scheduled 26 February 2024

AE236C: ORDER – Amended Dates for Hearing at the Expeditionary Legal Center Scheduled 26 February 2024

On February 14, 2024, the following documents were filed and are now posted:

AE023 (2nd Amend): Unclassified Notice to the Defense of Government’s Ex Part, In Camera, and Under Seal Motion

AE237G: Government Response To Defense Motion To Amend the Government’s Updated Proposed Cleansed Charge Sheet (“Flyer”)

On February 15, 2024, the following documents were filed and are now posted:

AE023C (4th Amend): Unclassified Notice to the Defense of Government’s Ex Part, In Camera, and Under Seal Motion

AE023D (4th Amend): Unclassified Notice to the Defense of Government’s Ex Part, In Camera, and Under Seal Motion

AE233O: Government Response to Defense Motion Regarding Sentencing Procedures

AE267D: Government Response to Defense Motion Regarding Sentencing Instructions

On February 20, 2024, the following documents were filed and are now posted:

AE273: Government Notice Regarding Classification Markings

AE271A: ORDER – Continuation of Hearing at the Expeditionary Legal Center Scheduled 4 March-8 March 2024

AE236D: ORDER – Continuation of Hearing at the Expeditionary Legal Center Scheduled 4 March-8 March 2024

On February 22, 2024, the following document was filed and is now posted:

AE189OOOO: Government Notice to the Defense and the Commission Pursuant to AE 189

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

 

Military Commissions - KSM et al. (2)

As of 3/1/2024

On March 1, 2024, the following documents were posted:

AE149C: Governments Notice of Attachments Regarding Chain of Custody Document for Laptop Computers Seized from Accused

AE152SSSSSS (RBS): Mr. Bin al Shibh’s Twenty-First Status Update Pursuant to AE 152FFFF

AE767-3 (MFL)(GOV): Government Motion For Leave to File Out of Time a Response to AE 767 (KSM), Mr. Mohammad’s Motion to Compel Discovery Regarding Information Relating to the Raid in Abbottabad, Pakistan

AE788-3 (MFL)(KSM): Mr. Mohammad’s Motion for Leave to File Out of Time a Motion to Compel Discovery Regarding 19 September 2023 Discovery Request

AE916 (KSM): Mr. Mohammad’s Motion for Appropriate Relief for Pre-Flight COVID Testing

AE932E (KSM): In Court Submission (Statement of Understanding)

AE932F (AAA): In Court Submission (Statement of Understanding)

AE932G (WBA): In Court Submission (Statement of Understanding)

AE932H (MAH): In Court Submission (Statement of Understanding)

AE932I (KSM): In Court Submission (Statement of Understanding)

AE932J (AAA): In Court Submission (Statement of Understanding)

AE932K (MAH): In Court Submission (Statement of Understanding)

AE932L (WBA): In Court Submission (Statement of Understanding)

AE932M (KSM): In Court Submission (Statement of Understanding)

AE932N (WBA): In Court Submission (Statement of Understanding)

AE932O (AAA): In Court Submission (Statement of Understanding)

AE932P (MAH): In Court Submission (Statement of Understanding)

AE932Q (KSM): In Court Submission (Statement of Understanding)

AE932R (WBA): In Court Submission (Statement of Understanding)

AE932S (AAA): In Court Submission (Statement of Understanding)

AE932T (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.

 

Military Commissions - Ramzi Bin al Shibh

As of 3/1/2024

On March 1, 2024, the following documents were posted:

AE918B (RBS): Mr. Bin al Shibh’s Twenty-Fourth Status Update Pursuant to AE 152FFFF

AE920A (RBS): Mr. Bin al Shibh's Brief in Support of the Military Commission's Continuing Jurisdiction

Copies of these files are now available on the Ramzi Bin al Shibh Military Commissions Case page of this website.

 

Military Commissions - Ramzi Bin al Shibh

As of 2/29/2024

On February 29, 2024, the following document was filed:

AE919Q: NOTICE Of Adopted Ruling from U.S. v. Khalid Shaikh Mohammad, et al. AE 538XX / AE 561PP

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

 

Military Commissions - KSM et al. (2)

As of 2/29/2024

On February 27, 2024, the following document was filed:

AE 628BBBBBBBBB (GOV) – In Court Submission (Email)

Additionally, on February 28, 2024, the following documents were filed:

AE628ZZZZZZZZ (AAA): Defense Notice of Exhibits

AE631PP (WBA): Defense Notice of Exhibits

AE631QQ (WBA): Defense Notice of Exhibits

AE809M (KSM): Mr. Mohammad’s Notice of Exhibits

AE933 (KSM): Mr. Mohammad’s Motion to Compel Regarding Government Witness SIA Kimberly Waltz

Finally, on February 29, 2024, the following documents were filed:

AE630XXXX (KSM): Mr. Mohammad’s Notice of Exhibits

AE926B (AAA): Mr. al Baluchi’s Reply to Government Response to Motion to Dismiss All Charges for Unlawful Influence by Members of Congress

AE927B (WBA): Mr. bin’ Atash’s Reply to AE 927A (GOV), Government Response to AE 927 (WBA)

AE932Y (KSM): In Court Submission (Statement of Understanding)

AE932Z (WBA): In Court Submission (Statement of Understanding)

AE932AA (AAA): In Court Submission (Statement of Understanding)

AE932BB (MAH): In Court Submission (Statement of Understanding)

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

 

Military Commissions - KSM et al. (2)

As of 2/29/2024

On February 29, 2024, the following document was posted after a further review:

Unofficial/Unauthenticated Transcript of the KSM et al. (2) Motions Hearing Dated 9/19/2023 from 11:05 AM to 4:32 PM

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

 

Military Commissions - Ramzi Bin al Shibh

As of 2/29/2024

On February 28, 2024, the following document was filed and is now posted:

AE006WWW (RBS): Motion for Excusal of Detailed Defense Counsel

Additionally, on February 28, 2024, the following document was filed and is now posted:

AE006XXX: RULING - Motion for Excusal of Detailed Defense Counsel

Copies of these files are now available on the Ramzi Bin al Shibh Military Commissions Case page of this website.

 

Military Commissions - Abd al Hadi al-Iraqi

As of 2/29/2024

On February 28, 2024, the following document was filed:

AE233Q: Government’s Motion For an Extension of Time to Comply with AE 233E and AE 233P

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

 

Military Commissions - KSM et al. (2)

As of 2/28/2024

On February 26, 2024, the following documents were filed:

AE628TTTTTTTT (AAA): In Court Submission (Email)

AE932U (KSM): In Court Submission (Statement of Understanding)

AE932V (WBA): In Court Submission (Statement of Understanding)

AE932W (AAA): In Court Submission (Statement of Understanding)

AE932X (MAH): In Court Submission (Statement of Understanding)

Additionally, on February 27, 2024, the following documents were filed:

AE631RR: ORDER - Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE924R: RULING - Pursuant to Military Commission Rule of Evidence 505(h)

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

 

Military Commissions - Abd al Hadi al-Iraqi

As of 2/27/2024

On February 21, 2024, the following documents were filed:

AE023TTTT: RULING and ORDER - De Novo Reconsideration of AE 023GG, ORDER, Government’s Motion for a Protective Order Pursuant to the Military Commissions Act of 2009, 10 U.S.C. § 949p-4(b), and Military Commission Rule of Evidence 505; and AE 023TT, ORDER, Government Motion for a Protective Order Pursuant to the Military Commissions Act of 2009, 10 U.S.C. § 949p-4(b), and Military Commission Rule of Evidence 505; and AE 023SS, ORDER, Government Motion for Substitutions for Classified Information Pursuant to the Military Commissions Act of 2009, 10 U.S.C. § 949p-4(b), and Military Commission Rule of Evidence 505

AE098II: RULING - Defense Motion to Request Extension of Deadline Pursuant to AE 098GG

On February 23, 2024, the following document was filed:

AE274: Government Motion To Compel Production of Accused’s Psychotherapist-Patient Communications and Mental Health Records

Finally, on February 26, 2024, the following documents were filed:

AE272B: Government Response To Defense Motion For Preadmission of Defense Exhibits For Mitigation and Extenuation (Expert Reports)

AE272C: Defense Notice With Regards To Sentencing Exhibits

AE274A: ORDER - EXPEDITED BRIEFING SCHEDULE Government Motion to Compel Production of Accused’s Psychotherapist-Patient Communication Records

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

 

Military Commissions - KSM et al. (2)

As of 2/27/2024

On February 23, 2024, the following documents were filed and are now posted:

AE734U (GOV): Government Unclassified Notice of Ex Parte, In Camera, Under Seal Classified Filing

AE829T (GOV): Government Unclassified Notice of Ex Parte, In Camera, Under Seal Classified Filing

AE930-4 (RUL)(KSM): RULING - Mr. Mohammad’s Motion for Extension of Time to File Reply to Government’s Response

Additionally, on February 26, 2024, the following documents were filed and are now posted:

AE628JJJJJJJJ (GOV): NOT USED

AE628QQQQQQQQ (AAA): NOT USED

AE628RRRRRRRR (AAA): In Court Submission (NIH Article)

AE628UUUUUUUU (AAA): In Court Submission (Article)

AE628VVVVVVVV (AAA): In Court Submission (Classified PH)

AE628YYYYYYYY (AAA): In Court Submission (Classified PH)

AE929-1 (MFL)(KSM): Mr. Mohammad’s Motion for Leave to File Out of Time Mr. Mohammad’s Reply to Government Response to Mr. Mohammad’s Motion to Compel Discovery Regarding 13 October 2023 Discovery Request

AE929-2 (RUL)(KSM): RULING - Mr. Mohammad’s Motion for Leave to File Out of Time Mr. Mohammad’s Reply to Government Response to Mr. Mohammad’s Motion to Compel Discovery Regarding 13 October 2023 Discovery Request

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

 

Military Commissions - Encep Nurjaman

As of 2/27/2024

On January 10, 2024, the following document was filed and is now posted:

AE0017.126 (TJ): CORRECTED COPY ORDER - M.C.R.E. 505 Submissions to the Commission

Additionally, on February 27, 2024, the following documents were posted:

AE0017.135 (GOV): Government’s Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

AE0017.138 (GOV): Government’s Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

AE0017.139 (GOV): Government’s Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

AE0017.140 (GOV): Government’s Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

AE0017.143 (GOV): Government’s Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

AE0017.164 (TJ): Ex Parte Hearing Pursuant to 10 U.S.C. § 949p-4(b)(2); M.C.R.E. 505(f)(2)(B) and Future M.C.R.E. 505 Submissions to the Commission

AE0020.003 (GOV): Government Response to Mr. bin Lep’s Motion to Preserve Evidentiary Value of Camp VII

AE0020.005 (AMI): Mr. bin Amin’s Motion for Appropriate Relief Due to Destruction of Evidence in the areas of Camp 7 and Other Detention Sites

AE0020.016 (GOV): Government Response to AE 0020.015 (LEP), Defense Motion to Maintain Preservation of Evidentiary Value of Camp VII

AE0040.007 (NUR): Defense Reply to AE 0040.006 (GOV) Government Response to Defense Motion for Reconsideration of AE 0040.004 (TJ)

AE0040.008 (TJ): RULING Defense Motion for Reconsideration of AE 0040.004 (TJ) Ruling of Defense Motion to Compel Discovery Related to AFP and INP investigative casefiles for the 2002 Bali Bombing and the 2003 J.W. Marriott Bombing

AE0064.002 (NUR): Defense Response to AE 0064.001 (GOV) Government Motion to Conduct an Oral Deposition Pursuant to RMC 702

Copies of these files are now available on the Encep Nurjaman Military Commissions Case page of this website.

 

Military Commissions - KSM et al. (2)

As of 2/27/2024

On February 27, 2024, the following documents were posted:

AE630VV (KSM): Defense In Court Submission

AE914J (AAA): Mr. al Baluchi’s Motion For Authorization of Counsel Participation from Remote Hearing Room

AE932 (KSM): In Court Submission (Statement of Understanding)

AE932B (AAA): In Court Submission (Statement of Understanding)

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

 

Military Commissions - Bin Amin et al.

As of 2/27/2024

On February 27, 2024, the following document was posted:

AE0076.003 (GOV): Government Motion for Modification of AE 0076.001 (TJ) - ORDER

A copy of this file is now available on the Bin Amin et al. Military Commissions Case page of this website.

 

Military Commissions - Abd al-Rahim Hussein Muhammed Abdu Al-Nashiri (2)

As of 2/27/2024

On February 27, 2024, the following documents were posted:

AE339KK: Application for Withdrawal as Detailed Defense Counsel

AE444M: Government Notice of Classification Guidelines

AE452B: Defense Reply to AE 452A, Government Response to Defense Motion to Compel the Prosecution to Return the Full Report of the R.M.C. 706 Board and to Suppress Pursuant to M.C.R.E. 302

AE459B: Defense Reply to Government Response to Defense Motion to Dismiss with Prejudice Due to Outrageous Government Misconduct

AE469A: Government Response To Defense Motion to Suppress Statements Reflected in Detainee Information Management System (“DIMS”), as Noticed by the Government in AE 440B para 2.(5).

AE528D: Defense Motion to Continue December Hearings Until 7 December 2022

AE557B: Defense Reply to Government Response to Defense Motion for Bill of Particulars Related to Hostilities Alleged in Referral

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.

 

Military Commissions - Abd al Hadi al-Iraqi

As of 2/27/2024

On February 27, 2024, the following documents were posted:

AE208B: Defense Reply To Government Response to Defense Motion to Compel Discovery Relating to the Application, Qualification, Selection, and Conflict of Interest of Military Judges

AE236B: ORDER Continuation of Hearing at the Expeditionary Legal Center Scheduled 15-19 January 2024

AE259I: ORDER Continuation of Hearing at the Expeditionary Legal Center Scheduled 15-19 January 2024

AE259N: OMNIBUS ORDER Matters Related to Ongoing Medical Discovery

AE260C: OMNIBUS ORDER to Answer Specified Questions

AE261C: OMNIBUS ORDER to Answer Specified Questions

AE266: Joint Notice of Submission of Proposed Sentencing Worksheet

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

 

Military Commissions - KSM et al. (2)

As of 2/27/2024

On February 27, 2024, the following documents were posted:

Unofficial/Unauthenticated 803 Transcript of the KSM et al. (2) Motions Hearing Dated 2/14/2024 from 9:09 AM to 5:04 PM

Unofficial/Unauthenticated 803 Transcript of the KSM et al. (2) Motions Hearing Dated 2/15/2024 from 9:12 AM to 5:34 PM

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

 

Military Commissions - KSM et al. (2)

As of 2/26/2024

On February 22, 2024, the following document was filed:

AE631MM (WBA): Defense Notice Pursuant to M.C.R.E. 505(g)(1)(A)

Additionally, on February 26, 2024, the following documents were filed:

AE628SSSSSSSS (AAA): In Court Submission (Article)

AE628WWWWWWWW: RULING AND ORDER, Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE628XXXXXXXX: RULING AND ORDER, Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE630WWWW: RULING AND ORDER, Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE631NN: RULING AND ORDER, Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE631OO: RULING AND ORDER, Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE632III: RULING AND ORDER, Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE632JJJ: RULING AND ORDER - Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE924Q (GOV): Government 2nd Notice Of Non-Objection to Certain Defense Notices Filed Pursuant to M.C.R.E. 505(g) For Those Motions Docketed For The February and March 2024 Hearings

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

 

Military Commissions - Abd al-Rahim Hussein Muhammed Abdu Al-Nashiri (2)

As of 2/23/2024

On February 23, 2024, the following documents were filed and are now posted:

AE560C: NOTICE AND ORDER - Voir Dire Questions/Answers

AE561B: Government Motion For Protective Order #3 Regarding Law Enforcement Polygraph Reports and Accompanying Data Filed Under Seal

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

 

Military Commissions - KSM et al. (2)

As of 2/23/2024

On February 22, 2024, the following document was filed:

AE926A (GOV): Government Response To Mr. Ali’s Motion to Dismiss All Charges for Unlawful Influence by Members of Congress

Additionally, on February 23, 2024, the following documents were filed:

AE523EE (AAA KSM WBA MAH GOV): Fourth and Final Joint Status Update in Response to AE 523AA Trial Conduct Order

AE538XX: RULING AND ORDER - Prosecution Motion To Request Substitutions and Other Relief Regarding Classified Continuing and Trial Discovery

AE561PP: RULING AND ORDER - Prosecution Motion To Request Substitutions and Other Relief Regarding Classified Continuing and Trial Discovery

AE631LL (WBA): (U) Defense Notice Pursuant to M.C.R.E. 505(g)(1)(A)

AE639-35 (RUL)(KSM): RULING - Mr. Mohammad’s Motion for Leave To File Out of Time Motion to Compel Discovery Regarding Government Witness SIA Kimberly Waltz

AE930-3 (MFL)(KSM): Mr. Mohammad’s Motion for Extension of Time to File Reply to Government’s Response

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

 

Military Commissions - Abd al-Rahim Hussein Muhammed Abdu Al-Nashiri (2)

As of 2/23/2024

On February 23, 2024, the following documents were posted:

AE339MM: Motion for Leave to File Reply to AE 339KK on 7 February 2024

AE375EE: Gov In-Court Submission

AE399T: UNCLASSIFIED NOTICE Defense Notice of Classified Filing Defense Reply to Government Response to Defense Motion to Compel Discovery Regarding Intrusions into Attorney-Client Communications and Prosecutorial Misconduct

AE439A: Government Response to AE 439 Defense Motion To Compel Discovery Relating to the Prosecution’s Knowledge of Echo II’s History

AE444G (Corrected Copy): Government Response to Motion to Abate the Proceedings Pending Consistent Classification Guidance and Discovery with Walid Muhammad Salih Mubarak bin ‘Attash (“Khallad”)

AE528C: Defense Notice of Classified Filing - Defense Notice of M.C.R.E. 505(g) Conference with Government Pursuant to AE 528A

AE541: Defense Notice of Classified Filing: Defense Motion to Compel Discovery Regarding Medical Records and Names of Persons and Documents Related to DIMS/Medical Records

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.

 

Military Commissions - Abd al Hadi al-Iraqi

As of 2/23/2024

On February 23, 2024, the following documents were posted:

AE189LLLL: Government Notice to the Defense and the Commission Pursuant to AE 189

AE259K: Government Notice Pursuant to AE 259J, Paragraph 4.b.(1)

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

 

Military Commissions - KSM et al. (2)

As of 2/23/2024

On February 23, 2024, the following documents were posted:

Unofficial/Unauthenticated 803 Transcript of the KSM et al. (2) Motions Hearing Dated 2/12/2024 from 9:30 AM to 4:30 PM

AE004WWW (WBA): Notice of Detailing and Appearance of Defense Counsel

AE330P (GOV Amend): Amendment* to Government Notice Of Information Responsive to AE 330O, Ruling, Defense Motion to Compel Production of Complete, Unredacted Medical Records, Paragraphs 5.a.(1) and 5.b.(2)

AE630VV (KSM): Defense In Court Submission

AE694E: Military Judge Ruling on Mr. Mohammad's Motion to Compel Discovery Regarding the Capture, Detention and Treatment of Mr. Mohammad's Minor Children

AE718 (MAH): Defense Motion to Compel Discovery (Author(s) of "Getting to the Truth")

AE773F: RULING - Mr. Mohammad’s Motion to Compel Documents Underlying the 9-11 Commission Report

AE914G (RBS): Mr. Bin al Shibh’s Notice in Accordance with AE 906I / AE 914B (ORD)

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

 

Military Commissions - KSM et al. (2)

As of 2/23/2024

On February 21, 2024, the following documents were filed and are now posted:

AE538WW (GOV): Government Unclassified Notice of Ex Parte, In Camera, Under Seal Classified Filing

AE561OO (GOV): Government Unclassified Notice of Ex Parte, In Camera, Under Seal Classified Filing

AE628JJJJJJJJ (GOV): In Court Submission (Article)

AE628KKKKKKKK (GOV): In Court Submission (Graph)

AE628LLLLLLLL (GOV): In Court Submission (Graph)

AE628MMMMMMMM (GOV): In Court Submission (Notes)

AE628OOOOOOOO (AAA): In Court Submission (Article)

Additionally, on February 22, 2024, the following documents were filed and are now posted:

AE628HHHHHHHH (AAA): NOT USED

AE631-8 (RUL)(WBA): RULING - Mr. bin ‘Atash’s Motion For Leave to File M.C.R.E. 505(g)(1)(A) Notice Out of Time

AE924 (4th AMEND): FOURTH AMENDED DOCKET ORDER 12 February – 8 March 2024 Hearing Session

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

 

Military Commissions - KSM et al. (2)

As of 2/22/2024

On February 21, 2024, the following document was filed:

AE628FFFFFFFF (AAA): Defense Notice of Exhibits

Additionally, on February 22, 2024, the following documents were filed:

AE628PPPPPPPP (AAA): Mr. al Baluchi's Notice Pursuant to MCRE 505(g)(l)(A)

AE631-7 (MFL)(WBA): Mr. bin ‘Atash’s Motion For Leave to File M.C.R.E. 505(g)(1)(A) Notice Out of Time

AE632GGG (MAH): Defense Notice pursuant to M.C.R.E. 505(g)(1)(A), regarding Dr. 1/WK5I Examination

AE639-34 (MFL)(KSM): Mr. Mohammad’s Motion for Leave to File Out of Time Motion to Compel Discovery Regarding Government Witness SIA Kimberly Waltz

AE927A (GOV): Government Unclassified Notice of Government Response to AE 927 (WBA)

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

 

Military Commissions - Abd al-Rahim Hussein Muhammed Abdu Al-Nashiri (2)

As of 2/22/2024

On February 22, 2024, the following document was filed:

AE535Q: Defense Notice in Compliance with the Commission’s 16 February 2024 Docketing Order in AE 562

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

Additionally, on February 22, 2024, the following document was filed and is now posted:

AE561A: RULING - Government Motion for Leave to File a Pleading Under Seal

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.

 

Military Commissions - Encep Nurjaman

As of 2/22/2024

On February 22, 2024, the following document was filed and is now posted:

AE0074.002 (GOV): Government Response to Defense Motion for Proposed Order of Proceedings for the April 2024 Hearing Session

A copy of this file is now available on the Encep Nurjaman Military Commissions Case page of this website.

 

Military Commissions - Encep Nurjaman

As of 2/22/2024

On January 11, 2024, the following document was filed:

AE0072.001 (NUR): Defense Motion to Postpone Upcoming Depositions

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

 

Military Commissions - KSM et al. (2)

As of 2/22/2024

On February 20, 2024, the following documents were filed:

AE628GGGGGGGG (GOV): In Court Submission (SOP)

AE922O (MAH): Unclassified Notice of Mr. al Hawsawi’s Objection to Telephone Call Testimony from SIA Waltz

Additionally, on February 21, 2024, the following documents were filed:

AE574N (AAA): (U) Mr. al Baluchi’s Response to AE 574M (GOV) Government Motion for Ex Parte Hearing Pursuant to 10 U.S.C. §949p-4(b)(2)

AE628NNNNNNNN (GOV): In Court Submission (Bates Numbers)

AE631KK (WBA): (U) Defense Notice Pursuant to M.C.R.E. 505(g)(1)(A)

AE632FFF (MAH): Defense Notice pursuant to M.C.R.E. 505(g)(1)(A), regarding Witness Examination of Dr. James Mitchell during February – March 2024 Hearings

AE632HHH (MAH): Defense Notice pursuant to M.C.R.E. 505(g)(1)(A), regarding Witness Examinations of SA James Hodgson and SIA Kimberly Waltz during February – March 2024 Hearings

AE930A (GOV): Government Response To AE 930 (KSM), Mr. Mohammad’s Motion to Compel Discovery (Related to DR-119-MOH)

AE932Q (KSM): In Court Submission (Statement of Understanding)

AE932R (WBA): In Court Submission (Statement of Understanding)

AE932S (AAA): In Court Submission (Statement of Understanding)

AE932T (MAH): In Court Submission (Statement of Understanding)

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

 

Military Commissions - KSM et al. (2)

As of 2/21/2024

On February 21, 2024, the following document was filed and is now posted:

AE923D (GOV): Government Notice Of Compliance With AE 923C, Ruling, Mr. Mohammad’s Motion to Compel Discovery Regarding Indemnification of Dr. James Mitchell and Dr. John (“Bruce”) Jessen

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

 

Military Commissions - Encep Nurjaman

As of 2/21/2024

On February 21, 2024, the following document was filed and is now posted:

AE0074.001 (NUR): Defense Motion for Proposed Order of Proceedings for the April 2024 Hearing Session

A copy of this file is now available on the Encep Nurjaman Military Commissions Case page of this website.

 

Military Commissions - Bin Amin et al.

As of 2/21/2024

On August 17, 2023, the following document was filed:

AE0060.001 (Gov): Motion for Appropriate Relief

Additionally, on August 23, 2023, the following document was filed:

AE0060.002 (TJ): ORDER - Request to Sever Mohammed Farik Bin Amin and to Seal AE 0060.001 (GOV)

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

On February 21, 2024, the following file descriptions were corrected on the website:

AE0060.004 (AMI): Defense Notice Regarding Undecided Motions IAW AE 0060.002 (TJ)

AE0066.002 (AMI): Joint Motion to Seal Court Filing AE 0066.001 (TJ)

AE0067.001 (TJ): ORDER - Pretrial Agreement Clarification

AE0066.003 (AMI): Joint Motion to Amend the Commission’s Scheduling/Docketing Order (AE 0066.001 TJ)

AE0067.002 (Gov): Motion for Leave to File Joint Response Pretrial Agreement Clarification Out of Time

AE0067.004 (Gov): Joint Response Pretrial Agreement Clarification

 

Military Commissions - Abd al Hadi al-Iraqi

As of 2/21/2024

On February 14, 2024, the following document was filed:

AE098HH: Defense Motion To Request Extension of Deadline Pursuant to AE 098GG

Additionally, on February 15, 2024, the following documents were filed:

AE267E: Defense Omnibus Response To Government Motion for Sentencing Instructions / Government Motion for Judicial Notice

AE268B: Defense Omnibus Response To Government Motion for Sentencing Instructions / Government Motion for Judicial Notice

Finally, on February 20, 2024, the following document was filed:

AE272A: ORDER Defense Expert Declarations Exhibit Cross Reference Chart

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

 

Military Commissions - KSM et al. (2)

As of 2/20/2024

On February 15, 2024, the following document was filed:

AE628EEEEEEEE (AAA): In Court Submission (Letter)

Additionally, on February 16, 2024, the following documents were filed:

AE628CCCCCCCC (AAA WBA): Defense Notice Pursuant to MCRE 505(g)(1)(A)

AE631II (AAA WBA): Defense Notice Pursuant to MCRE 505(g)(1)(A)

Also, on February 17, 2024, the following document was filed:

AE632-11 (MFL)(MAH): Mr. al Hawsawi’s Motion for Leave to File Out of Time a Supplemental Notice under M.C.R.E. 505(g) (Testimony of Dr. James Mitchell)

Finally, on February 20, 2024, the following documents were filed:

AE630UUUU (KSM): Mr. Mohammad’s Notice Pursuant to M.C.R.E. 505(g)(1)(A)

AE 630VVVV (KSM): Mr. Mohammad’s Notice of Exhibits

AE631JJ (WBA): Defense Notice of Exhibits

AE924P (KSM): Mr. Mohammad’s Notice Pursuant to AE 630CCCC (Amend)

AE932M (KSM): In Court Submission (Statement of Understanding)

AE932N (WBA): In Court Submission (Statement of Understanding)

AE932O (AAA): In Court Submission (Statement of Understanding)

AE932P (MAH): In Court Submission (Statement of Understanding)

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

 

Military Commissions - Abd al-Rahim Hussein Muhammed Abdu Al-Nashiri (2)

As of 2/20/2024

On February 20, 2024, the following document was filed:

AE561: Government Request for Leave to File a Pleading Under Seal with the Office of Military Commissions Trial Judiciary

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

 

Military Commissions - KSM et al. (2)

As of 2/20/2024

On February 15, 2024, the following documents were filed and are now posted:

AE809J (GOV): In Court Submission (Article)

AE809K (GOV): In Court Submission (Post)

AE809L (GOV): In Court Submission (Post)

AE871O (WBA): Notice of Ex Parte and Under Seal Filing

AE928B: RULING - Third Party Filing: US v. Al-Nashiri Defense Counsel’s Request to be Present in RHR During Testimony of Agent Fitzsimmons

Additionally, on February 16, 2024, the following document was filed and is now posted:

AE878F (KSM): Mr. Mohammad’s Notice of Declination of Joinder to AE 878 (MAH)

Also, on February 18, 2024, the following document was filed and is now posted:

AE924 (3rd AMEND): THIRD AMENDED DOCKET ORDER 12 February – 8 March 2024 Hearing Session

Finally, on February 19, 2024, the following document was filed and is now posted:

AE632-12 (RUL)(MAH): INTERIM ORDER - Mr. al Hawsawi’s Motion for Leave to File Out of Time a Supplemental Notice under M.C.R.E. 505(g) (Testimony of Dr. James Mitchell)

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

 

Military Commissions - Bin Amin et al.

As of 2/20/2024

On January 11, 2024, the following document was filed and is now posted:

AE0080.009 (TJ): Ruling - Government Motion for Leave to File a Second Supplement to AE 0080.001 (GOV) Government Notice of Submission of Exhibit List to Defense for Sentencing Hearing, and AE 0080.003 (GOV) Government Motion in Limine to Pre-admit Sentencing Exhibits, and a Supplement to AE 0080.006 (GOV) Government Notice of Exhibits to be Displayed to Panel

A copy of this file is now available on the Bin Amin et al. Military Commissions Case page of this website.

 

Military Commissions - KSM et al. (2)

As of 2/20/2024

On February 20, 2024, the following documents were posted:

AE628AAAAAAAA: RULING AND ORDER, Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE628YYYYYYY: RULING AND ORDER, Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE628ZZZZZZZ: RULING AND ORDER, Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE734T (GOV): Government Notice Of Compliance with AE 734Q / AE 829P, Consolidated Ruling and Order, Prosecution Motions to Request Substitutions Regarding Classified Discovery

AE734T (GOV): *Corrected Copy - Government Notice of Compliance with AE 734Q / AE 829P, Consolidated Ruling and Order, Prosecution Motions to Request Substitutions Regarding Classified Discovery

AE804B (AAA): Mr. al Baluchi’s Notice of Reciprocal Discovery and Evidence

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

 

Military Commissions - Abd al Hadi al-Iraqi

As of 2/20/2024

On February 20, 2024, the following documents were posted:

AE098GG: OMNIBUS ORDER Matters Related to Ongoing Medical Discovery

AE189MMMM: Government Notice to the Defense and the Commission Pursuant to AE 189

AE230: Defense Motion to Implement Expedited Medical Discovery Protocol

AE232F: Defense Notice Pursuant to MCRE 505(g) With Regard to Testimony and Argument Relating to AE 098, AE 099CC, AE 199, AE 214S, and AE 230

AE233M: Defense Motion Regarding Sentencing Procedures

AE259M: Defense Notice Pursuant to AE 259J, Paragraph 4.b.2

AE269: Government Notice of Logistics Plan for June 2024 Hearing

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

 

Military Commissions - Bin Amin et al.

As of 1/3/2024

On January 2, 2024, the following document was filed and is now posted:

AE0087.003 (AMI): UNCLASSIFIED NOTICE Mr. Bin Amin’s Notice of Classified Filing

A copy of this file is now available on the Bin Amin et al. Military Commissions Case page of this website.

 

Military Commissions - Encep Nurjaman

As of 12/29/2023

On December 29, 2023, the following documents were posted:

AE0012.001 (GOV): Government Motion To Protect Against Disclosure of National Security Information

AE0017.037 (TJ): Ruling Ex Parte Presentation Pursuant to 10 U.S.C. § 949p-4(b)(2); M.C.R.E. 505(f)(2)(B)

AE0017.068 (TJ): RULING - Approval of Substitutions and Other Relief from Discovery of Classified Information

AE0017.069 (TJ): RULING - Approval of Substitutions and Other Relief from Discovery of Classified Information

AE0017.072 (TJ): RULING - Approval of Substitutions and Other Relief from Discovery of Classified Information

AE0020.014 (GOV): Government Notice Of Status of Camp VII Inspections

AE0024.052 (GOV): Government’s 3rd Quarter, CY 2023 Notice of Anticipated Requests for Review Pursuant to 10 U.S.C. § 949p-4 and M.C.R.E. 505(f)

AE0050.003 (LEP): DEFENSE REPLY to AE 0050.002 (GOV) Response to AE 0050.001 (LEP), Defense Motion to Compel the Production of Discovery and Witnesses

AE0053.005 (TJ): COMBINED RULING - Defense Motion for Appropriate Relief Regarding Continued Discovery Violations

AE0062.001 (NUR): Mr. Nurjaman’s Loss of Interpreter Support Notice

AE0064.004 (TJ): RULING Government Motion To Conduct an Oral Deposition Pursuant to Rule for Military Commissions 702

AE0069.004 (GOV): Government Response to AE 0069.001 (NUR), Defense Motion to Strike “Law of War” Clause in MCA as Unconstitutionally Void-for-Vagueness and a Violation of the Nondelegation Doctrine

AE0070.001 (NUR): Defense Motion for Appropriate Relief Regarding Potential Defense Linguist's Curriculum Vitae

Copies of these files are now available on the Encep Nurjaman Military Commissions Case page of this website.

 

Military Commissions - Bin Amin et al.

As of 12/29/2023

On October 11, 2023, the following document was filed and is now posted:

AE0071.003 (GOV): Joint Proposed Litigation Schedule

Additionally, on December 29, 2023, the following documents were posted:

AE0069.004 (TJ): RULING Approval of Substitutions and Other Relief from Discovery of Classified Information

AE0069.014 (TJ): Approval of Substitutions and Other Relief from Discovery of Classified Information

AE0069.018 (TJ): RULING - Approval of Substitutions and Other Relief from Discovery of Classified Information

AE0069.020 (TJ): RULING - Approval of Substitutions and Other Relief from Discovery of Classified Information

AE0069.021 (TJ): RULING - Approval of Substitutions and Other Relief from Discovery of Classified Information

AE0069.024 (TJ): RULING - Approval of Substitutions and Other Relief from Discovery of Classified Information

AE0073.001 (LEP): DEFENSE NOTICE to Sever and Withdraw

AE0079.001 (TJ): Order

Copies of these files are now available on the Bin Amin et al. Military Commissions Case page of this website.