As of 1/23/2015

On January 23, 2015, the following document was filed:

AE319K: Government Response To Defense Motion To Compel Witnesses To Testify At The Hearing On AE166/166A/166B/319

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

As of 1/23/2015

On January 23, 2015, the following documents were posted:

AE254GG (KSM, AAA, RBS): Reply to AE254EE

AE254HH (GOV): Government Response to Strike Attch to AE 254EE(GOV) the Government Response to AE 254Y(WBA)

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

As of 1/23/2015

On January 23, 2015, the following documents were posted:

AE028J: Military Judge Order Government Motion To Amend AE 028-Order Governing Public Access To Open Proceedings Of This Military Commission Via Closed-Circuit Television Transmission To Remote Locations

AE120III: Notice to Defense of Governments Classified Ex Parte, In Camera, Under Seal 1st Supplement to Government Motion (AE 120AAA) To Request Substitutions and Other Relief from Ordered Discovery of Classified Information So as to Comply with Paragraphs 13.h of AE 120AA

AE120KKK: Government Status Update Regarding Prudential Search Requests (AE120HHH) Relating To AE120AA

AE319E: Military Judge Ruling Defense Motion for Leave for Extension of Time to File: Motions to Compel Witnesses and Evidence IAW AE 319C, Paragraphs 4(c) and 4(d)

AE330: Trial Conduct Order

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 1/23/2015

On January 23, 2015, the following documents were posted:

AE021L: Military Judge Ruling Government Motion for Leave to File a Supplemental Filing to AE021A Government Response to Emergency Defense Motion for Appropriate Relief to Cease Physical Contact with Female Guards

AE031: Docketing Order (Jan '15 Hearing)

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

As of 1/22/2015

On January 21, 2015, the following documents were filed:

AE045OO: Government's Twelfth Notice in Compliance with AE 045H

AE286D: Military Judge Ruling Defense Motion To Withdraw The Death Penalty Because There Is No Military Necessity Served By Executing The Accused

On January 22, 2015, the following document was filed:

AE331D: Government Notice Of Hearsay Statements And Evidence For Which The Government Intends To Seek Admission During The February/March 2015 Pretrial Sessions

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

As of 1/22/2015

On January 22, 2015, the following documents were filed:

AE021S: Government Reply To AE 021R Defense Response to Government Supplemental Filing

AE032: Defense Motion to Dismiss for Unlawful Influence and Denial of Due Process for Failure to Provide an Independent Judiciary

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

As of 1/22/2015

On January 22, 2015, the following documents were filed:

AE332-1 (MFL)(MAH): Mr. Hawsawi's MFL to File a Supplement to AE 332(MAH)

AE254OO (Mohammad): Defense Response to Government Motion For an Expedited Litigation Schedule to resolve AE254Y

AE254OO (WBA): Defense Response to AE254KK(GOV), Government Motion For An Expedited Litigation Schedule To Resolve AE254Y

AE292BBBB (WBA): Mr. al Baluchi's Response to Notice of Under Seal Filing by SRT

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

As of 1/21/2015

On January 21, 2015, the following documents were filed:

AE021N: Government Motion For Determination Of Use, Relevance, And Admissibility Pursuant to M.C.R.E. 505(h)

AE021O: Notice to the Defense Of the Government's Intent to Disclose Classified Information Pursuant to M.C.R.E. 505(h)(2)

AE021P: Government Notice To Protect Identity Of Witnesses On a Pretrial  Matter And Request That Names Be Protected From Disclosure To Public and Accused As Justified By Law And The Public Interest

AE021Q: Government Notice Of Witnesses Pursuant to R.M.C. 703(b) and Request to Testify By Two-Way Video Teleconference

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

As of 1/21/2015

On January 21, 2015, the following documents were filed:

AE248F: Military Judge Order

AE275-1(MFL)(WBA): Defense Motion for Leave to Amend A275A(WBA)

AE254PP(WBA): Defense Motion to Compel Discovery Related to Access to Counsel

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

As of 1/21/2015

On January 16, 2015, the following document was filed:

- In response to the Court specified issue, the Government urges the Court to affirm the charge and the sentence of the military commission

On January 21, 2015, the following document was filed:

- Defense reply brief urges the Court to set aside the findings of guilty and the sentence

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

As of 1/21/2015

On January 21, 2015, the following documents were posted:

- Court appoints Judge Cook to replace Judge Ward who is retiring from the Marine Corps

- Government's response to challenge of Judge Pollard

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

As of 1/20/2015

On January 20, 2015, the following document was filed:

AE020D: Scheduling Order Defense Motion to Dismiss for Lack of Subject Matter Jurisdiction and to Compel a Status Determination pursuant to Article 5 of the Geneva Conventions

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

As of 1/20/2015

On January 20, 2015, the following document was posted:

AE005H: AE021J: Government Motion for Leave to File a Supplemental Filing to AE 021A Government Response to Emergency Defense Motion for Appropriate Relief to Cease Physical Contact with Female Guards

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

As of 1/20/2015

On January 20, 2015, the following documents were posted:

AE120BBB: Government Notice To The Defense Of The Government's Classified Ex Parte, In Camera, Under Seal Second Supplement To The Government Motion (AE 120CC/AE 120JJ) To Request Substitutions And Other Relief From Ordered Discovery Of Classified Information So As To Comply With Paragraphs 13.a. - c. Of AE 120AA

AE120DDD: Government Notice To The Defense Of The Government's Classified Ex Parte, In Camera, Under Seal Second Supplement To The Government Motion (AE 120LL) To Request Substitutions And Other Relief From Ordered Discovery Of Classified Information So As To Comply With Paragraphs 13.d., f., and g. Of AE 120AA

AE227C: Military Judge Ruling Defense Motion To Sequester The Members Selected To Hear The Evidence And Decide The Accused's Innocence Or Guilt Or Penalty

AE331: Docketing Order February 2015 Hearing

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

As of 1/20/2015

On January 14, 2015, the following document was filed:

AE120LLL: Government's 3rd Not Relating To Its Efforts To Comply With Commission's 24 June 2014 Discovery Order (AE120AA)

On January 16, 2015, the following documents were filed:

AE205EE: Defense Motion for Leave to File a Supplemental Filing to AE205: Defense Motion to Abate the Proceedings

AE319I: Defense Motion to Continue to the Evidentiary Hearings Related to AE166 et seq and AE319 Until Preliminary Matters are Resolved

AE319J: Defense Motion to Continue Further Hearings on the Government's Motion to Admit Hearsay Until the Court of Military Commissions Review Renders a Final Judgment on Appeal

AE331B: Defense Response to the Government's Motion to Amend the Docketing Order (February 2015 Hearing)

AE335: Defense Motion to Suppress Custodial Statements Made by Mr. Ahmed Mohammed Ahmed Haze (Al-Darbi) to Federal Law Enforcement Agents

On January 20, 2015, the following document was filed:

AE120MMM: Government Status Update Regarding Prudential Search Requests (AE120HHH) Relating To AE120AA

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

As of 1/20/2015

On January 16, 2015, the following documents were filed:

AE254-31 (Rul)(WBA): Ruling Defense Motion to Extend by Two Days the Time to File Response to AE254KK(GOV), Government Motion For An Expedited Litigation Schedule To Resolve AE254Y

AE254-32 (Rul)(KSM): Ruling Defense Motion for Extension of Time to File a Response to AE254MM, Trial Conduct Order

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

As of 1/20/2015

On January 16, 2015, the following document was filed:

AE021R: Defense Reply to Government Supplemental Response

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

As of 1/16/2015

On January 16, 2015, the following document was posted:

- In response to the Court specified issue, the Defense urges the Court to dismiss the charge and vacate the sentence of the military commission

A copy of this file is now available on the David M. Hicks (Case# 13-004) U.S. Court of Military Commission Review Case page of this website.

As of 1/16/2015

On January 16, 2015, the following documents were posted:

AE120CCC: Government Notice To The Defense Of The Government's Classified Ex Parte, In Camera, Under Seal First Supplement To The Government Motion (AE 120LL) To Request Substitutions And Other Relief From Ordered Discovery Of Classified Information So As To Comply With Paragraphs 13.d., f., and g. Of AE 120AA

AE120FFF: Government Notice To The Defense Of The Government's Classified Ex Parte, In Camera, Under Seal First Supplement To The Government Motion (AE 120VV) To Request Substitutions And Other Relief From Ordered Discovery Of Classified Information So As To Comply With Paragraphs 13.i. and j. Of AE 120AA

AE120GGG: Government Notice To The Defense Of The Government's Classified Ex Parte, In Camera, Under Seal 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

AE166C: Government Fourth Notice To The Defense Of The Government's Intention To Offer Certain Items Of Corroborated, Lawfully Obtained, Probative, And Reliable Hearsay Evidence

AE319D: Defense Motion for Leave for Extension of Time to File: Motions to Compel Witnesses and Evidence IAW AE319C, paragraphs 4(c) and 4(d)

AE328A: Government Response To Defense Motion For A Fair Hearing On The Admissibility Of Evidence As Noticed In AE 166 and AE 166A

AE328B: Defense Reply to Government Response to Defense Motion for Fair Hearing on Admissibility of Evidence in AE166 and AE166A

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 1/16/2015

On January 16, 2015, the following documents were posted:

AE021H: Defense 505(g) Notice

AE021I: Government Response to Defense Notice Pursuant to MCRE 505(g)(1)(A)

AE021K: Defense Supplemental Notice Pursuant to MCRE 505

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

As of 1/15/2015

On January 15, 2015, the following documents were filed:

AE254-29 (EXT)(WBA): Defense Motion to Extend by Two Days the Time to File Response to AE254KK(GOV), Government Motion For An Expedited Litigation Schedule To Resolve AE254Y

AE254-30 (EXT)(KSM): Defense Motion for Extension of Time to File a Response to AE254MM Trial Conduct Order

AE330B (AAA): Defense Reply to Government Response to Defense MTC Production of Complete Unredacted Medical Records

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

As of 1/15/2015

On January 13, 2015, the following document was filed:

AE021M: Government Supplemental Filing to AE 021A - Government Response to Emergency Defense Motion for Appropriate Relief to Cease Physical Contact with Female Guards

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

As of 1/15/2015

On January 15, 2015, the following documents were posted:

AE330-1 (MFL)(GOV): Government Motion To Extend Time to Respond to AE330(AAA) Defense Motion to Compel Production of Complete, Unredacted Medical Records

AE330-2 (Rul)(Gov): Military Judge Ruling on AE 330-1 (MFL)(GOV) Government Motion To Extend Time to Respond to AE 330(AAA) Defense Motion to Compel Production of Complete, Unredacted Medical Records

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

As of 1/15/2015

On January 15, 2015, the following documents were posted:

AE120AAA: Notice To The Defense Of The Government's Classified Ex Parte, In Camera, Under Seal Motion To Request Substitutions And Other Relief From Ordered Discovery Of Classified Information So As To Comply With Paragraphs 13.h. Of AE 120AA

AE120HHH: Government Notice Of Additional Prudential Search Requests Relating To AE 120AA

AE206M: Government's Sixth Notice Relating to the SSCI Report

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 1/15/2015

On January 15, 2015, the following documents were posted:

AE023A: Government's Ex Parte In Camera Under Seal Notice of Likely Changes to the Classification Level of Potentially Discoverable Information

AE030: Government Notice Status of Classification of Certain Information in Light of the Public Release of the Executive Summary Report of the Senate Select Committee on Intelligence Study of the CIA's Detention and Interrogation Program

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

As of 1/14/2015

On January 13, 2015, the following document was filed:

AE303-7 (MFL)(MAH): Defense Motion for Leave to File a Supplement to AE 303(MAH)

On January 14, 2015, the following documents were filed:

AE286-7 (MFL)(MAH): Defense Motion to File a Supplement to AE 286

AE337 (WBA): Ex Parte Under Seal Filing

AE254NN: Military Judge Ruling on Emergency Defense Motion to Permit Attorney-Client meetings 13 and 14 January 2015

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

As of 1/14/2015

On January 13, 2015, the following documents were filed:

AE319G: Defense Motion to Compel Witnesses to Testify at the Hearing on AE166/166A/166B/319

AE319H: Defense Notification Pursuant to AE319C and AE319E (In RE AE057G)

AE331A: Government Motion To Amend the Docketing Order (February 2015 Hearing) To Allow The Government To Determine The Manner In Which It Presents Its Evidence Relating To The Admissibility Of Government-Noticed Hearsay And Evidence Identified In AE 207

AE332: Defense Motion to Dismiss for Unlawful Influence and Denial of Due Process for Failure to Provide an Independent Judiciary

AE333: Defense Notice of Classified Filing: Defense Motion to Dismiss for Violations of Brady v. Maryland, 373 U.S. (1963) and Giglio v. United States, 405 U.S. 150 (1972)

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

As of 1/14/2015

On January 13, 2015, the following documents were filed:

AE008-11 (MFL)(MAH): Defense Motion for Leave to File a Supplement to AE 008

AE254MM: Trial Conduct Order Government Motion for an Expedited Litigation Schedule to Resolve AE 254Y

AE286 (WBA Amend Sup): Amendment to Supplement to Defense Motion AE286(AAA) to Compel Discovery of Senate Select Committee on Intelligence Study of RDI Program and Related Documents

AE286-6 (Rul)(WBA): Military Judge Ruling Defense Motion for Leave to Amend AE286(WBA Sup)

AE335 (MAH): Defense Motion to Compel Discovery of ICRC Records

AE336 (MAH): Defense Motion to Compel the Prosecution to Provide Non-redacted Detainee Information Management Systems (DIMS) Reports and Allow the Defense to Share The Reports with Mr. al Hawsawi

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

As of 1/13/2015

On January 9, 2015, the Convening Authority took action in United States v. Noor Uthman Muhammed to set aside findings and disapprove the sentence. The DoD Press Release is located here.

As of 1/13/2015

On December 19, 2014, the following document was filed:

- In response to the Court specified issue, the Defense urges the Court to dismiss the charge and vacate the sentence of the military commission

On January 12, 2015, the following document was filed:

- Defense urges the Court to take the same action as the Convening Authority took in the case of United States v. Noor Uthman Muhammed, and that is, to dismiss the charges

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

As of 1/13/2015

On January 12, 2015, the following documents were filed:

AE286-5 (MFL)(WBA): Defense Motion for Leave to Amend AE286(WBA Sup)

AE254KK (GOV): Government Motion For An Expedited Litigation Schedule To Resolve AE 254Y

AE254LL (KSM): Emergency Def Motn to Permit Attorney-Client Mtgs 13 and 14 Jan 15

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

As of 1/12/2015

On January 12, 2015, the following document was posted:

AE254-25 (Ext)(Mohammad, al Baluchi): Motion For Extension of Time to File a Reply to AE254EE

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 1/12/2015

On January 12, 2015, the following documents were filed:

AE005I: Military Judge Order To Amend The Commission's Order For Additional Public Access To Open Proceedings Of This Military Commission Via Closed-Circuit Television Transmission To Remote Locations (AE 005F)  

AE031: Docketing Order (Jan '15 Hearing)

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

As of 1/12/2015

On January 9, 2015, the following document was filed:

AE028I: Government Motion To Amend AE 028 - Order Governing Public Access to Open Proceedings of This Military Commission Via Closed-Circuit TV Transmission To Remote Locations

On January 12, 2015, the following documents were filed:

AE028J: Military Judge Order Government Motion To Amend AE 028-Order Governing Public Access To Open Proceedings Of This Military Commission Via Closed-Circuit Television Transmission To Remote Locations

AE319F: Defense Motion to Compel Discovery Related to AE166/166A/166B and Seeking Further Appropriate Relief

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

As of 1/9/2015

On January 8, 2015, the following document was filed:

AE330A(GOV): Government Response To Defense Motion to Compel Production of Complete Unredacted Medical Records

On January 9, 2015, the following document was filed:

AE334: Docketing Order

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

As of 1/9/2015

On January 8, 2015, the following document was filed:

Military Judge Ruling Government Motion for Leave to File a Supplemental Filing to AE021A Government Response to Emergency Defense Motion for Appropriate Relief to Cease Physical Contact with Female Guards

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

As of 1/9/2015

On January 9, 2015, the following documents were posted:

AE254GG (WBA): Defense Reply to Government Response to Emergency Defense Motion to Bar Regulations Substantially Burdening Free Exercise of Religion and Access to Counsel

AE330 (AAA): Defense Motion to Compel Production of Complete, Unredacted Medical Records

AE332 (MAH): Defense Emergency Motion for Appropriate Medical Intervention and Return of Legal Files

AE333 (MAH): Defense Motion to Compel Discovery

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

As of 1/8/2015

On January 8, 2015, the following document was filed:

AE292ZZZ: Military Judge Order on Emergency Joint Defense Motion to Abate Proceedings and Inquire into Existence of Conflict of Interest Burdening Counsel's Representation of Accused

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

As of 1/8/2015

On January 7, 2015, the Deputy Secretary of Defense approved Change 1 to the Regulation for Trial by Military Commission, revising a provision on the assignment of military judges (available here).  This change makes the military commissions the exclusive judicial duty for the military judges.  In addition, it provides that they be issued assignment orders for duty at the venue where the military commissions are to be convened.  The timing of these moves will be coordinated with their respective Services and will be consistent with military personnel policy.  This change supports the military commissions in carrying out their mission to resolve these cases in a manner consistent with the interests of justice.

As of 1/7/2015

On January 7, 2015, the following document was filed:

AE254JJ: Interim Order on the Emergency Defense Motion to Bar Regulations Substantially Burdening Free Exercise of Religion and Access to Counsel

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

As of 1/7/2015

On January 7, 2015, the following documents were posted:

AE007E (GOV): Government Motion to Amend Commissions Order For Additional Public Access Via CCTV AE007D

AE056-6 (Rul)(WBA): Military Judge Ruling on AE 056-5(MFL)(WBA)Defense Motion for Leave to File Third Supplement to AE056F(WBA)

AE056F (WBA 3d Sup): Ex Parte Under Seal Filing

AE254-23 (MFL)(Gov): Government Motion for Leave to File a Response to AE254Y(WBA), the Emergency Defense Motion to Bar Regulations Substantially Burdening Free Exercise of Religion and Access to Counsel, Out of Time

AE254-26 (Ext)(RBS): Motion for extension to file a reply to AE254EE

AE254-27 (Rul)(RBS): Military Judge Ruling on Defense Motion For Extension of Time to File a Reply to AE 254EE(GOV) Government Response to Emergency Defense Motion to Bar Regulations Substantially Burdening Free Exercise of Religion and Access to Counsel

AE254-28 (Rul)(KSM, AAA): Military Judge Ruling on Defense Motion For Extension of Time to File a Reply to AE 254EE(GOV) Government Response to Emergency Defense Motion to Bar Regulations Substantially Burdening Free Exercise of Religion and Access to Counsel

AE286F (GOV): Government Notice to Defense MTC Disc of SSCI Study of RDI Prog and Related Docs

AE286G (GOV): Government Notice to Defense MTC Disc of SSCI Release

AE292VVV (AAA): Mr. al Baluchi's Response Notice of Ex Parte Under Seal Filing by SRT

AE292VVV (RBS): Response to AE292UUU(GOV)

AE292XXX (Gov): Motion for Entry of Protective Order by SRT

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

As of 1/7/2015

On December 31, 2014, the following document was filed:

AE120KKK: Government Status Update Regarding Prudential Search Requests (AE120HHH) Relating To AE120AA

On January 6, 2015, the following documents were filed:

AE227C: Military Judge Ruling Defense Motion To Sequester The Members Selected To Hear The Evidence And Decide The Accused's Innocence Or Guilt Or Penalty

AE331: Docketing Order February 2015 Hearing

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

As of 1/7/2015

On January 7, 2015, the following document was filed:

- Government's response to challenge of Judge Pollard

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

As of 1/6/2015

On January 6, 2015, the following documents were posted:

AE120WW: Government Notice Of Additional Prudential Search Request Relating To AE120AA

AE321D: Military Judge Ruling Defense Motion For Extension Of Time To File A Response To AE 321: Defense Response To Government Motion For The Commission To Approve A Proposed Members' Questionnaire And Order Completion By Prospective Members

AE327A: Government Response To Defense Motion To Suppress Custodial Statements Made By Mr. Jamal Al-Badawi To Federal Law Enforcement Agents Between 4-20 November 2007

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 1/6/2015

On January 6, 2015, the following documents were posted:

AE246H: Defense Motion to Strike AE246E Government Notice of Bill of Particulars (Application of Aggravating Factor #1 To Charge I)

AE247H: Defense Motion to Strike AE247E Government Notice of Bill of Particulars (Application of Aggravating Factor 1 To Charge II)

AE248D: Defense Motion to Strike AE248C Government Notice of Bill of Particulars (Charge IV, Specification 1)

AE248F: Defense Reply to Government Response to Defense Motion to Strike AE248C: Government Notice of Bill of Particulars (Charge IV, Specification 1)

AE256D: Defense Motion to Strike AE256C Government Notice of Bill of Particulars (Defining Civilian Population as Used in Aggravating Factor 5)

AE256F: Defense Reply to Government Response to Defense Motion to Srike AE256C: Government Notice of Bill of Particulars (Defining Civilian Population as Used in Aggravating Factor #5)

AE257D: Defense Motion to Strike AE257C Government Notice of Bill of Particulars (Defining Civilian Population as Used in Aggravating Factor 5)

AE257F: Defense Reply To Government Response To Defense Motion To Strike AE257C: Government Notice Of Bill Of Particulars (Defining Civilian Population as Used in Aggravating Factor #5)

AE272D: Government Motion For Reconsideration and Clarification Of AE272C - Ruling - Defense Motion For Appropriate Relief: Inquiry Into The Existence Of A Conflict Of Interest Burdening Counsel's Representation Of The Accused Based On Ongoing Executive Branch Investigations

AE328: Defense Motion for a Fair Hearing on the Admissibility of Evidence as Noticed in AE 166 and AE 166A

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 1/6/2015

On January 6, 2015, the following document was posted:

AE005H: Government Motion To Amend The Commission's Order For Additional Public Access To Open Proceedings Of This Military Commission Via Closed-Circuit Television Transmission To Remote Locations (AE 005F)

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

As of 1/5/2015

On December 18, 2014, the following document was filed:

AE206M: Government's Sixth Notice Relating to the SSCI Report

On December 31, 2014, the following document was filed:

AE120JJJ: Government's Second Notice Relating To Its Efforts To Comply With The Commission's 24 June 2014 Discovery Order (AE 120AA)

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

As of 1/2/2015

On January 2, 2015, the following document was posted:

AE330 (Corrected Copy): Trial Conduct Order (Corrected Copy)

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 1/2/2015

On January 2, 2015, the following documents were posted:

AE056-5 (MFL)(WBA): Defense Motion for Leave to File Third Sup to AE056F(WBA)

AE248 (MAH 3rd Sup): Mr. Hawsawi's Notice of Ex Parte and Under Seal Supplement

AE248-2 (MFL)(MAH): Defense Motion for Leave to File an Ex Parte and Under Seal Supplement to AE 248

AE248-3 (Rul)(MAH): Military Judge Ruling AE248-2(MFL)(MAH) Mr. Hawsawi's Ex Parte and Under Seal Motion for Leave to File a Third Supplement to AE248(MAH)

AE254-24 (Rul)(Gov): Military Judge Ruling on AE254-23 (MFL)(GOV) Motion for Leave to File a Response to AE 254Y (WBA), the Emergency Defense Motion to Bar Regulations Substantially Burdening Free Exercise of Religion and Access to Counsel, Out of Time

AE254EE (GOV): Government Response to Defense Motion to Bar Regulations Substantially Burdening Free Exercise of Religion

AE254FF (WBA): Defense Motion to Strike Wholly Irrelevant Attachments to AE254EE(GOV), the Government Response to 254Y(WBA)

AE292UUU (Gov): The SRT's Ex Parte Under Seal Filing

AE325C (WBA): Defense Response to Government Proposed Modifications To AE 325 Scheduling Order to Allow for Extended Hearing Sessions

AE328A (Gov): Government Response To Defense Motion to Compel Discovery Related to Conditions of Confinement and Disciplinary Status

AE328B (AAA): Mr. al-Baluchi's Reply to Government Response to Defense MTC Disc Related to Conditions of Confinement and Disciplinary Status

Note: Due to the large file size, the posted document of AE254EE (GOV) has been split up into two parts.

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

As of 1/2/2015

On January 2, 2015, the following document was posted:

- Government requests additional time to file response to challenge of Judge Pollard

A copy of this file is now available on the Omar Ahmed Khadr (Case# 13-005) U.S. Court of Military Commission Review Case page of this website.

As of 1/2/2015

On January 2, 2015, the following documents were posted:

AE020C: Joint Proposed Milestones for a 20 July 2015 Hearing on In Personal Jurisdiction

AE027A: Government Response to Defense Motion To Dismiss Co-Conspirator Liability

AE028A: Government Response to Defense Motion To Dismiss Charge V Because It Violates the Jury Trial Protections of Article III and the Fifth and Sixth Amendments

AE029A: Government Bench Brief On Defense Access to Witnesses

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

As of 1/2/2015

On January 2, 2015, the following documents were posted:

AE248E: Government Response To Defense Motion To Strike: AE248C Government Notice Of Bill Of Particulars (Charge IV, Specification 1)

AE256E: Government Response To Defense Motion To Strike: AE256C Government Notice Of Bill Of Particulars (Defining Civilian Population As Used In Aggravating Factor #5)

AE257E: Government Response To Defense Motion To Strike: AE257C Government Notice Of Bill Of Particulars (Defining Civilian Population As Used In Aggravating Factor #5)

AE272E: Defense Response to Government Motion for Reconsideration of AE 272C

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 1/2/2015

On January 2, 2015, the following document was posted:

- Defense challenges Judge Pollard citing method of pay and lack of tenure

A copy of this file is now available on the Omar Ahmed Khadr (Case# 13-005) U.S. Court of Military Commission Review Case page of this website.

As of 1/2/2015

On January 2, 2015, the following document was posted:

AE029B: Military Judge Ruling Access to Witnesses

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

As of 1/2/2015

On December 30, 2014, the following document was filed:

AE254II (WBA): Defense Reply to AE254HH(GOV), Government Response to AE254FF(WBA), Defense Motion to Strike Wholly Irrelevant Attachments to AE254EE(GOV)

On December 31, 2014, the following documents were filed:

AE286-3 (MFL)(WBA): Defense Motion for Leave to File Supplement to AE286(AAA)

AE286-4 (Rul)(WBA): Military Judge Ruling Defense Motion for Leave to File Supplement to AE286(AAA)

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

As of 1/2/2015

On December 31, 2014, the following documents were filed:

AE120III: Notice to Defense of Governments Classified Ex Parte, In Camera, Under Seal 1st Supplement to Government Motion (AE 120AAA) To Request Substitutions and Other Relief from Ordered Discovery of Classified Information So as to Comply with Paragraphs 13.h of AE 120AA

AE319E: Military Judge Ruling Defense Motion for Leave for Extension of Time to File:  Motions to Compel Witnesses and Evidence IAW AE 319C, Paragraphs 4(c) and 4(d)

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

On January 2, 2015, the following documents were posted:

AE246I: Government Response To Defense Motion To Strike: AE246E Government Notice Of Bill Of Particulars (Application Of Aggravating Factor #1 To Charge I)

AE247I: Government Response To Defense Motion To Strike: AE247E Government Notice of Bill of Particulars (Application of Aggravating Factor #1 To Charge II)

AE327B: Defense Reply To The Government Response to Defense Motion to Suppress Custodial Statements by Mr Jamal Al Badawi to Federal Agents

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 12/30/2014

On December 30, 2014, the following documents were posted:

AE045NN: Government's Eleventh Notice in Compliance with AE 045H

AE120XX: Government Notice Of Additional Prudential Search Requests Relating To AE120AA

AE206L: Government's Fifth Notice Relating to the SSCI Report

AE327: Defense Motion to Suppress Custodial Statements to Federal Agents

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 12/29/2014

On December 29, 2014, the following document was filed:

AE330: Trial Conduct Order (Corrected Copy)

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

As of 12/29/2014

On December 29, 2014, the following documents were filed:

AE333A (GOV): Government Response to Defense Motion to Compel Discovery

AE332B (GOV): Government Response to Defense Emergency Motion for Appropriate Medical Intervention and Return of Legal Files

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

As of 12/29/2014

On December 23, 2014, the following documents were posted:

AE248D: Military Judge Order to show cause

AE332A: Military Judge 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 12/29/2014

On December 23, 2014, the following documents were filed:

AE120BBB: Government Notice To The Defense Of The Government's Classified Ex Parte, In Camera, Under Seal Second Supplement To The Government Motion (AE 120CC/AE 120JJ) To Request Substitutions And Other Relief From Ordered Discovery Of Classified Information So As To Comply With Paragraphs 13.a. - c. Of AE 120AA

AE120CCC: Government Notice To The Defense Of The Government's Classified Ex Parte, In Camera, Under Seal First Supplement To The Government Motion (AE 120LL) To Request Substitutions And Other Relief From Ordered Discovery Of Classified Information So As To Comply With Paragraphs 13.d., f., and g. Of AE 120AA

AE120DDD: Government Notice To The Defense Of The Government's Classified Ex Parte, In Camera, Under Seal Second Supplement To The Government Motion (AE 120LL) To Request Substitutions And Other Relief From Ordered Discovery Of Classified Information So As To Comply With Paragraphs 13.d., f., and g. Of AE 120AA

AE120FFF: Government Notice To The Defense Of The Government's Classified Ex Parte, In Camera, Under Seal First Supplement To The Government Motion (AE 120VV) To Request Substitutions And Other Relief From Ordered Discovery Of Classified Information So As To Comply With Paragraphs 13.i. and j. Of AE 120AA

AE120GGG: Government Notice To The Defense Of The Government's Classified Ex Parte, In Camera, Under Seal 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

AE166C: Government Fourth Notice To The Defense Of The Government's Intention To Offer Certain Items Of Corroborated, Lawfully Obtained, Probative, And Reliable Hearsay Evidence

AE319D: Defense Motion for Leave for Extension of Time to File: Motions to Compel Witnesses and Evidence IAW AE319C, paragraphs 4(c) and 4(d)

AE328B: Defense Reply to Government Response to Defense Motion for Fair Hearing on Admissibility of Evidence in AE166 and AE166A

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

Additionally, on December 29, 2014, the following document was posted:

AE240F: Military Judge Ruling Defense Motion For Appropriate Relief: That Fahd Al-Quso Is Not Available For The Purposes Of M.C.R.E. 803

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

As of 12/29/2014

On December 23, 2014, the following documents were filed:

AE021K: Defense Supplemental Notice Pursuant to MCRE 505

AE029B: Military Judge Ruling Access to Witnesses

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

Additionally, on December 29, 2014, the following document was posted:

AE026A: Government Response to Defense Motion To Dismiss for Lack of Personal Jurisdiction Because the Military Commissions Act Violates the Due Process Clause

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