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Military Commission - Al Darbi (2)
As of 4/28/2017

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

AE021: Government Motion for Leave to File a Sealed Pleading

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

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

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

Copies of these files may be made available upon the completion of a security review.
Military Commissions - Al Nashiri (2)
As of 4/28/2017

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

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

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

Copies of these files are now available on the Abd al-Rahim Hussein Muhammed Abdu Al-Nashiri (2) Military Commissions Case page of this website.
Military Commissions - KSM et al. (2)
As of 4/28/2017

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

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

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

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

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

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

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

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

A copy of this file is now available on the Khalid Shaikh Mohammed et al (2) Military Commissions Case page of this website.
Military Commission - Al Darbi (2)
As of 4/27/2017

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

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

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

Copies of these files may be made available upon the completion of a security review.
Military Commissions - KSM et al. (2)
As of 4/27/2017

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

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

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

AE503B: Notice of Ex Parte, Under Seal Ruling

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

Copies of these files may be made available upon the completion of a security review.
Military Commissions - Abd al Hadi al-Iraqi
As of 4/26/2017

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

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

A copy of this file may be made available upon the completion of a security review.
Military Commissions - KSM et al. (2)
As of 4/26/2017

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

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

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

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

AE503A (KSM): Notice of Ex Parte Under Seal Filing

Copies of these files may be made available upon the completion of a security review.
Military Commissions - Abd al Hadi al-Iraqi
As of 4/26/2017

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

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

A copy of this file may be made available upon the completion of a security review.
Military Commission - Al Darbi (2)
As of 4/26/2017

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

AE019H: Notice of Ex Parte and In Camera submission in accordance with AE 019D

AE020A (2nd Sup): Defense Notice of Ex Parte, In Camera and Under Seal Filing Regarding Government Motion to Request the Military Judge to Inquire into the Accused’s Desire to Dismiss Defense Counsel

Copies of these files may be made available upon the completion of a security review.
Military Commissions - KSM et al. (2)
As of 4/26/2017

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

AE498A (WBA): Defense Motion to Compel Documents and Information Regarding the Presence and Involvement of the Defense Intelligence Agency at Camp 7

AE499D (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.
U.S. Court of Military Commission Review – Khalid Shaikh Mohammed (17-002)
As of 4/26/2017

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

- Government files Merits Brief

Additionally, on April 25, 2017, the following document was filed:

- Court Dockets Case

Copies of these files may be made available upon the completion of a security review.
Military Commissions - Abd al Hadi al-Iraqi
As of 4/25/2017

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

Unofficial/Unauthenticated Transcript of the Abd al Hadi al-Iraqi Motions Hearing Dated 4/25/2017 from 9:03 AM to 10:07 AM

Unofficial/Unauthenticated Transcript of the Abd al Hadi al-Iraqi Motions Hearing Dated 4/25/2017 from 10:25 AM to 11:25 AM

Unofficial/Unauthenticated Transcript of the Abd al Hadi al-Iraqi Motions Hearing Dated 4/25/2017 from 11:37 AM to 12:03 PM

Unofficial/Unauthenticated Transcript of the Abd al Hadi al-Iraqi Motions Hearing Dated 4/25/2017 from 2:04 PM to 2:36 PM

Copies of these files are now available on the Abd al Hadi al-Iraqi Military Commissions Case page of this website and the Daily Transcripts page of this website while the Hearings are occurring.
Military Commissions - Abd al Hadi al-Iraqi
As of 4/25/2017

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

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

AE078C: In Court Submission

AE079C: In Court Submission

Copies of these files may be made available upon the completion of a security review.
Military Commission - Al Darbi (2)
As of 4/25/2017

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

AE019G: Military Judge Ruling on Convening Authority Request to Provide Matters Directed by the Military Commission in AE 019D Out of Time

A copy of this file may be made available upon the completion of a security review.
Military Commissions - Al Nashiri (2)
As of 4/25/2017

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

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

A copy of this file may be made available upon the completion of a security review.
Military Commissions - KSM et al. (2)
As of 4/25/2017

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

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

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

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

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

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

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

Copies of these files may be made available upon the completion of a security review.
Military Commissions - Abd al Hadi al-Iraqi
As of 4/25/2017

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

Unofficial/Unauthenticated Transcript of the Abd al Hadi al-Iraqi Motions Hearing Dated 4/24/2017 from 9:38 AM to 10:31 AM

Unofficial/Unauthenticated Transcript of the Abd al Hadi al-Iraqi Motions Hearing Dated 4/24/2017 from 10:45 AM to 12:17 PM

Unofficial/Unauthenticated Transcript of the Abd al Hadi al-Iraqi Motions Hearing Dated 4/24/2017 from 2:03 PM to 2:56 PM

Unofficial/Unauthenticated Transcript of the Abd al Hadi al-Iraqi Motions Hearing Dated 4/24/2017 from 3:08 PM to 3:41 PM

Unofficial/Unauthenticated Transcript of the Abd al Hadi al-Iraqi Motions Hearing Dated 4/24/2017 from 3:47 PM to 4:17 PM

Copies of these files are now available on the Abd al Hadi al-Iraqi Military Commissions Case page of this website and the Daily Transcripts page of this website while the Hearings are occurring.
Military Commissions - Abd al Hadi al-Iraqi
As of 4/25/2017

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

AE007P: Hadi Waiver ref MAJ Hall

AE007Q: Hadi Waiver ref MAJ Kincaid

AE070GG: Summary Interrogation Report (al Darbi)

AE070HH: Summary Interrogation Report (al Darbi)

AE070II: Summary Interrogation Report (al Darbi)

AE070JJ: Mutual Legal Assistance Agreement (US and Egypt)

AE077E: Hadi Waiver ref LCDR Lofland

AE077F: Hadi Waiver ref CPT Miller

AE081A: Defense Detailing Order

AE081B: Defense Undetailing Order

AE081C: Assignment as Support Counsel

AE081D: al Baluchi Waiver ref Mr. Thurschwell

AE081E: Excusal of Assistant Detailed Defense Counsel

AE081F: Email

AE081G: Hadi Waiver ref Mr. Thurschwell

AE081H: Defense Detailing Memorandum

AE081I: Defense Detailing Memorandum

Copies of these files may be made available upon the completion of a security review.
Military Commission - Al Darbi (2)
As of 4/25/2017

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

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

A copy of this file may be made available upon the completion of a security review.
Military Commissions - KSM et al. (2)
As of 4/24/2017

On March 17, 2017, the following document was filed and is now posted:

AE463A (GOV SUP): UNCLASSIFIED NOTICE Government Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Supplemental Notice

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

AE112-7 (MFL)(GOV): Government Motion For Leave To File a Response Out of Time to AE 112EE, Ruling, Motion to Compel Discovery Related to White House and DOJ Consideration of the CIA Rendition, Detention, and Interrogation Program

AE292SSSSS (CDC): Amicus Curiae Notice of Chief Defense Counsel Regarding Independent Counsel Representation

AE478I (AAA): Unclassified Notice Mr. al Baluchi's Notice of Classified Notice

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 4/24/2017

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

AE070AA: Defense Reply To Government Response to Motion in Limine to Permit Examination of Ahmed Al Darbi About His Torture

AE070BB: Government Motion for a Hearing to Determine the Use, Relevance, and Admissibility of Material Identified in AE 070N Pursuant to M.C.R.E. 505(h)

AE070X: AE Number Not used

AE075A: Government Response to Defense Motion to Dismiss for Structural Conflict of Interest

AE076A: Government Response to Defense Motion to Require Government to Declare Whether Mr. al-Tamir Will Be Released From Custody Following an Acquittal or Service of Any Sentence

AE078: Defense Motion To Dismiss All Charges Because the Convening Authority's Dual Judicial and Prosecutorial Responsibilities Violate the Due Process Clause

AE081: Government Motion for the Commission to Inquire into a Potential Conflict of Interest

Copies of these files are now available on the Abd al Hadi al-Iraqi Military Commissions Case page of this website.
Military Commission - Al Darbi (2)
As of 4/24/2017

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

AE019B: Defense Reply to Government Response to Defense Motion to Compel Funding of Dr. Porterfield as An Expert Consultant and Witness for the Defense

A copy of this file is now available on the Ahmed Mohammed Ahmed Haza al Darbi (2) Military Commissions Case page of this website.
Military Commissions - KSM et al. (2)
As of 4/24/2017

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

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

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

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

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

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

AE488-5 (RUL)(AAA, WBA, RBS, KSM): Military Judge Ruling on Defense Motion for Leave to File Motion to Decline Joinder Out of Time to AE 488 (MAH)

AE500I: 2nd Amended Docket Order

Copies of these files may be made available upon the completion of a security review.
Military Commissions - Al Nashiri (2)
As of 4/24/2017

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

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

A copy of this file may be made available upon the completion of a security review.
Military Commissions - KSM et al. (2)
As of 4/21/2017

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

AE336A (GOV Sup): Government Supplement To AE336A (GOV), Government Response to Defense Motion to Compel Non- Redacted Detainee Information Management Systems (DIMS) Reports and Allow the Defense to Share the Reports with Mr. Hawsawi

A copy of this file may be made available upon the completion of a security review.
Military Commissions - Al Nashiri (2)
As of 4/21/2017

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

AE367C: Defense Motion for Leave to File a Supplement to AE367: Defense Motion to Compel JTF-GTMO to Allow Defense Counsel and Defense Expert, Dr. Sondra Crosby, Timely Access to Mr. Al-Nashiri's Current Medical Records and Current Medical Team

AE375B: In Court Submission - Statement of Understanding Right to be Present at Commission Proceedings

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 - KSM et al. (2)
As of 4/20/2017

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

AE018IIIII (MAH): Findings in Relation to AE 018PP(MAH) Defense Motion for Government to Show Cause For Its Violation of AE 018U

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

AE425EE: Military Judge Order on Government's Motion and Memorandum for a Protective Order Pursuant to the M.C.A., 10 U.S.C. § 949p-4, § 949p-6, and M.C.R.E. 505 Regarding Information Relating to the Issuance of AE 052

Copies of these files may be made available upon the completion of a security review.
Military Commissions - Al Nashiri (2)
As of 4/20/2017

On April 20, 2017, the following documents were filed:

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

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

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

Copies of these files may be made available upon the completion of a security review.
Military Commissions - Abd al Hadi al-Iraqi
As of 4/20/2017

On April 20, 2017, the following documents were filed:

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

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

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

Copies of these files may be made available upon the completion of a security review.
U.S. Court of Military Commission Review – Khalid Shaikh Mohammed (17-002)

As of 4/20/2017

On April 20, 2017, the following document was posted:

- Government files Notice of Appeal of dismissal of Charges III and V

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

U.S. Court of Military Commission Review – Ibrahim Ahmed Mahmoud al Qosi (17-001)

As of 4/20/2017

On April 20, 2017, the following documents were posted:

- Defense Motion that Court Consider Merits of Al Qosi Case

- Defense Response to Specified Questions about Authorization to Represent Al Qosi

Copies of these files are available on the Ibrahim Ahmed Mahmoud al Qosi (17-001) U.S. Court of Military Commission Review page of this website.

Military Commissions - KSM et al. (2)

As of 4/20/2017

On April 20, 2017, the following documents were posted:

AE355C: Military Judge Ruling on Defense Motion to Compel Provision of Adequate Representation and Ensure Continuity of Counsel

AE425DD: Military Judge Ruling on Government Notice (AE425R (GOV)) Of Correction of Record to AE 425C (GOV) AND Mr. al Baluchi's Response (AE425S (AAA)) To Government Notice of Correction of Record to AE425C(GOV)

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

Military Commissions - Majid Shoukat Khan

As of 4/20/2017

On April 20, 2017, the following document was posted:

AE007C: Military Judge Ruling on Motion for LCDR Tia R. Suplizio, JAGC, USN to be Excused and Withdraw From Representation

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

Military Commissions - Al Nashiri (2)

As of 4/20/2017

On April 20, 2017, the following documents were posted:

AE120RRRRRR: Military Judge Order on Government's 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

AE120SSSSSS: Military Judge Order on Government's Ex Parte, In Camera Request For Substitutions And Other Relief From Ordered Discovery Of Classified Information So As To Comply With Paragraphs 13.e And 13.h. Of AE 120AA And Other General Discovery Obligations

AE120VVVVVV: Interim Order on Government's Ex Parte, In Camera, Under Seal Motion to Request Substitutions of Classified Information in Reference to AE 369 and AE 120AA

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

Military Commissions - Abd al Hadi al-Iraqi

As of 4/20/2017

On April 20, 2017, the following documents were posted:

AE057K: Defense Motion to Cancel 26-30 June Hearing Because it Conflicts with Eid al Fitr

AE057L: Government Response to Defense Motion to Cancel 26-30 June Hearing Because it Conflicts with Eid al Fitr

AE070K: NOT USED

AE070L: Defense Motion In Limine To Permit Examination of Ahmed al-Darbi About His Torture

AE070M: NOT USED

AE070N: Defense Notice Pursuant to MCRE 505(g) With Regard to Ahmed al-Darbi Deposition

AE070O: Defense Motion For Leave to File Out Of Time Motion To Compel Discovery with Regard to Ahmed al Darbi Because of Belated Government Discovery Response

AE070Q: Motion to Accept AE 070K for Filing Nunc Pro Tunc or in the Alternative For Leave to File Out of Time

AE070V: Government Response to Defense Motion In Limine to Permit Examination of Ahmed Al-Darbi About His Torture

AE074B: Defense Reply To Government Response to Defense Motion to Allow Waiver of Appearance at Initial Commission Session

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

Military Commission - Al Darbi (2)

As of 4/20/2017

On April 20, 2017, the following documents were posted:

AE001B: Military Judge Detailing Memorandum

AE018G: Cancellation Order

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

Military Commissions - Abd al Hadi al-Iraqi
As of 4/19/2017

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

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

Additionally, on April 19, 2017, the following document was filed:

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

Copies of these files may be made available upon the completion of a security review.
Military Commissions - KSM et al. (2)
As of 4/19/2017

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

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

Additionally, on April 19, 2017, the following documents were filed:

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

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

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

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

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

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

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

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

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

Copies of these files may be made available upon the completion of a security review.
Military Commissions - KSM et al. (2)
As of 4/19/2017

On April 18, 2017, the following document was posted:

AE505: Scheduling Order

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 - Abd al Hadi al-Iraqi
As of 4/19/2017

On April 18, 2017, the following document was posted:

AE066E: Military Judge Ruling on Defense Motion To Preserve All Books, Papers Documents, Photographs, Tangible Objects, Buildings, or Places Relating to the Torture, Mistreatment, and Abuse of the Accused, Known/Unknown Co-Conspirators, and Witnesses and Other Exculpatory/Helpful Information

A copy of this file is now available on the Abd al Hadi al-Iraqi Military Commissions Case page of this website.
Military Commissions - Al Nashiri (2)
As of 4/18/2017

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

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

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

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

Copies of these files may be made available upon the completion of a security review.
Military Commissions - KSM et al. (2)
As of 4/18/2017

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

AE308FF (GOV SUP): Unclassified Notice of Ex Parte, In Camera, Under Seal Classified Filing

AE494D (AAA): Mr. al Baluchi's Reply to Government Response to Mr. al Baluchi's Notice of Declination of Joinder and Motion to Consider Other Arguments or for Other Relief Regarding AE 494

Copies of these files may be made available upon the completion of a security review.
Military Commissions - Abd al Hadi al-Iraqi
As of 4/18/2017

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

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

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

Copies of these files may be made available upon the completion of a security review.
Military Commissions - KSM et al. (2)

As of 4/18/2017

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

AE004W (WBA): In Court Submission (Detail as Assistant Defense Counsel)

AE006D (WBA): Mr. bin ‘Atash’s Request for Excusal of Detailed Defense Counsel

AE018FFFFF (MAH): Proposed Findings in Relation to AE018PP(MAH), Defense Motion for Government to Show Cause for Violations of AE018U

AE018GGGGG (MAH): Defense Notice Pursuant to M.C.R.E. 505(g)(1)(A)

AE308ZZZ: TRIAL CONDUCT ORDER - Government Motions To Request Substitutions and Other Relief From Ordered Discovery of Classified Information

AE343M: Ruling - AE343F Joint Defense Motion To Disqualify the Convening Authority Due to Unlawful Influence / AE344 Defense Motion to Dismiss For Convening Authority Review of Trial Judiciary Effectiveness and Efficiency in Violation of 10 U.S.C. § 948j(f)

AE344C: Ruling - AE343F Joint Defense Motion To Disqualify the Convening Authority Due to Unlawful Influence / AE344 Defense Motion to Dismiss For Convening Authority Review of Trial Judiciary Effectiveness and Efficiency in Violation of 10 U.S.C. § 948j(f)

AE425U (KSM): Motion For Appropriate Relief (Trial Conduct Order in AE425 Series)

AE490E: Military Judge Ruling on Mr. al Baluchi's Motion for Leave to Divide Oral Argument in AE490

AE500B: Docket Order

AE500D: Expedited Briefing Order Mr. al Baluchi's Response to Docket Order (Proposed Order of March)

AE500H: Amended Docket Order

AE245F (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 - Al Nashiri (2)

As of 4/18/2017

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

AE203Q: Scheduling Order

AE359H: Defense Motion to Compel Production of Writings Used by SMO to Refresh His Recollection

AE371D: Defense Motion to Compel Production of Evidence Regarding Governmental Use of the Accused’s Psychological 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 4/18/2017

On April 18, 2017, the following document was posted:

AE057M: Amended Scheduling Order

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

Military Commission - Al Darbi (2)

As of 4/18/2017

On April 18, 2017, the following document was posted:

AE019: Defense Motion to Compel Funding of Dr. Katherine Porterfield as an Expert Consultant and Witness for the Defense

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

Military Commissions - Majid Shoukat Khan
As of 4/17/2017

On April 17, 2017, the following document was filed:

AE007C: Military Judge Ruling on Motion for LCDR Tia R. Suplizio, JAGC, USN to be Excused and Withdraw From Representation

A copy of this file may be made available upon the completion of a security review.
Military Commission - Al Darbi (2)
As of 4/17/2017

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

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

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

AE001B: Military Judge Detailing Memorandum

AE018G: Cancellation Order

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

Copies of these files may be made available upon the completion of a security review.
Military Commissions - Abd al Hadi al-Iraqi
As of 4/17/2017

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

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

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

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

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

AE070DD: Military Judge Ruling on Defense Motion For Leave To File Out of Time

AE077C: Amended Docketing Order

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

Copies of these files may be made available upon the completion of a security review.
Military Commissions - KSM et al. (2)

As of 4/17/2017

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

AE251F (AAA): Mr. al Baluchi’s Brief on Application of the Ex Post Facto Clause as Directed by AE251D Order, Motion to Dismiss Charges III and V as Barred by the Statute of Limitations

AE 490B (GOV): Government Response To Defense Motion To Dismiss Charges I, VI, VII Due to Ex Post
Facto Violation

AE490C (MAH): Defense Reply to Government Response to Defense Motion to Dismiss Charges I, VI, VII Due to Lack of Jurisdiction Based on Ex Post Facto Violation

AE494-2 (RUL)(WBA): Military Judge Ruling on Mr. bin ‘Atash’s Motion to Extend Time to File Reply to AE 494B(GOV), Government Response to Motion to Compel the Production of Unredacted 28 Pages from the Joint Congressional Inquiry into Intelligence Community Activities Before and After the Terrorist Attacks of September 11, 2001

AE494C (GOV): Government Response To Mr. Ali’s Notice of Declination of Joinder and Motion to Consider Other Arguments or For Other Relief Regarding AE 494 (WBA)

AE497(WBA): Defense Motion to Compel Production of Durham Investigation Documents

AE499 (KSM): In Court Submission (Statement of Understanding)

AE499A (WBA): In Court Submission (Statement of Understanding)

AE499C (KSM): In Court Submission (Statement of Understanding)

AE499E (RBS): In Court Submission (Statement of Understanding)

AE499F (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 - Al Nashiri (2)

As of 4/17/2017

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

AE092II: Government Response To Defense Motion To Compel Production Of Discovery Materials Related To AE092AA

AE120UUUUUU: Military Judge Order on Government's 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.c. and 13.e. of AE 120AA and other General Discovery Obligations

AE177B: RULING - Defense Motion For Appropriate Relief: To Prohibit Capital Punishment for Intentional Murder or Conduct Evincing a Wanton Disregard for Human Life as Required By Ex Post Facto Clause

AE179B: RULING - Defense Motion for Appropriate Relief: To Apply The Capital Sentencing Scheme Set Forth In R.C.M. 1004 and the 2002 M.C.M. as Required By The Ex Post Facto Clause

AE207L: Defense In Court Submission

AE296D: Military Judge Order on Defense Motion to Dismiss Charge III, Specification 1 Because the Statute of Limitations Has Run

AE297D: Military Judge Order on Defense Motion to Dismiss Charge III, Specification 2 Because the Statute of Limitations Has Run

AE299D: Military Judge Order on Defense Motion to Dismiss Charge VI Because the Statute of Limitations Has Run

AE359H: Defense Motion to Compel Production of Writings Used by SMO to Refresh His Recollection

AE359I: Defense Objection to Government Request to Conduct Examination of SMO Entirely in Closed Session, or Alternatively, for the Accused to be Present During the Examination of the SMO

AE369N: Military Judge Order on Government Motion to Conduct a Deposition of a Certain Witness

AE372A: Government Motion for Leave to File a Response Out of Time to AE372, Press Movants’ Objection to Closure of Testimony Taken From the Accused

AE374A: Military Judge Order on Government's Ex Parte, In Camera Under Seal Motion for Protective Order Pursuant to the Military Commissions Act of 2009, 10 U.S.C. § 949p-4, And Military Commission Rule of Evidence 505

AE375C: Government In Court Submission - Statement of Understanding Right to be Present at Commission Proceedings

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 4/17/2017

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

AE070W: Military Judge Ruling on Defense Motion to Continue the Deposition of Ahmed al-Darbi to a Later Hearing

AE077: Docketing Order

AE082: Calendar Year 2018 Scheduling Order

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

Military Commission - Al Darbi (2)

As of 4/17/2017

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

AE019C: ORDER Defense Motion To Compel Funding Of Dr. Katherine Porterfield As An Expert Consultant And Witness For The Defense

AE019D: ORDER Defense Motion To Compel Funding Of Dr. Katherine Porterfield As An Expert Consultant And Witness For The Defense

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

Military Commissions - Al Nashiri (2)
As of 4/17/2017

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

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

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

AE369Q: Government Notice in Compliance with AE 369M Order, "Government Motion to Conduct a Deposition of a Certain Witness"

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

Copies of these files may be made available upon the completion of a security review.
Military Commissions - KSM et al. (2)
As of 4/17/2017

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

AE498C (GOV): Government Unclassified Notice Of Classified Filing

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

AE425-13 (MFL)(GOV): Government Motion For Leave To Amend and File a Supplement to AE 425C, Government Response to Mr. Mohammad's Motion to Recuse Military Judge and the Current Prosecution Team and for Further Relief

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

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

Copies of these files may be made available upon the completion of a security review.
Military Commissions - KSM et al. (2)
As of 4/14/2017

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

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

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

AE490F (AAA): Mr. al Baluchi's Reply to Government Response to Defense Motion to Dismiss Charges I, VI, and VII Due to Ex Post Facto Violation

Copies of these files may be made available upon the completion of a security review.
Military Commissions - KSM et al. (2)
As of 4/14/2017

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

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

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

AE355C: Military Judge Ruling on Defense Motion to Compel Provision of Adequate Representation and Ensure Continuity of Counsel

AE425DD: Military Judge Ruling on Government Notice (AE 425R (GOV)) Of Correction of Record to AE 425C (GOV) AND Mr. al Baluchi's Response (AE 425S (AAA)) To Government Notice of Correction of Record to AE425C(GOV)

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

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

AE500H: Amended Docket Order

Copies of these files may be made available upon the completion of a security review.
Military Commissions - Abd al Hadi al-Iraqi
As of 4/13/2017

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

AE077A: Defense Motion To Amend Docketing Order AE 077

AE077B: Defense Motion Requesting Permission for Counsel Absence From Military Commission Hearing Session IAW RMC 805(c)

Copies of these files may be made available upon the completion of a security review.
Military Commissions - Abd al Hadi al-Iraqi
As of 4/12/2017

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

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

A copy of this file may be made available upon the completion of a security review.
Military Commissions - KSM et al. (2)
As of 4/12/2017

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

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

Also, on April 12, 2017, the following documents were filed:

AE251K (GOV): Government Certificate Of Notice of Appeal

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

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

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

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

AE505: Scheduling Order

Copies of these files may be made available upon the completion of a security review.
Military Commissions - Al Nashiri (2)
As of 4/11/2017

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

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

AE203Q: Scheduling Order

Copies of these files may be made available upon the completion of a security review.
Military Commissions - Abd al Hadi al-Iraqi
As of 4/11/2017

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

AE076A: Government Response to Defense Motion to Require Government to Declare Whether Mr. al-Tamir Will Be Released From Custody Following an Acquittal or Service of Any Sentence

A copy of this file may be made available upon the completion of a security review.
Military Commission - Al Darbi (2)
As of 4/11/2017

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

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

A copy of this file may be made available upon the completion of a security review.
Military Commissions - KSM et al. (2)
As of 4/11/2017

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

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

A copy of this file may be made available upon the completion of a security review.
Military Commissions - KSM et al. (2)

As of 4/11/2017

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

AE491C (MAH): Defense Response to Government Motion For the Admission of Hijacker Activity Records Into Evidence

AE498 (WBA): Defense Motion to Compel Documents and Information Regarding the Presence and Involvement of the
National Security Agency at Camp 7

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

Military Commissions - Al Nashiri (2)
As of 4/10/2017

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

AE120VVVVVV: Interim Order on Government's Ex Parte, In Camera, Under Seal Motion to Request Substitutions of Classified Information in Reference to AE 369 and AE 120AA

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 4/10/2017

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

AE070BB: Government Motion for a Hearing to Determine the Use, Relevance, and Admissibility of Material Identified in AE 070N Pursuant to M.C.R.E. 505(h)

A copy of this file may be made available upon the completion of a security review.
Military Commissions - KSM et al. (2)
As of 4/10/2017

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

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

AE490E: Military Judge Ruling on Mr. al Baluchi's Motion for Leave to Divide Oral Argument in AE490

AE500D: Expedited Briefing Order Mr. al Baluchi's Response to Docket Order (Proposed Order of March)

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

AE488D (AAA): Mr. al Baluchi's Notice of Declination of Joinder and Motion to Consider Other Arguments or For Other Relief Regarding AE 488 (MAH)

Copies of these files may be made available upon the completion of a security review.
Military Commissions - KSM et al. (2)
As of 4/10/2017

On April 5, 2017, the following documents were filed:

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

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

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

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

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

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

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

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

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

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

Copies of these files may be made available upon the completion of a security review.
Military Commissions - Abd al Hadi al-Iraqi
As of 4/7/2017

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

AE066E: Military Judge Ruling on Defense Motion To Preserve All Books, Papers Documents, Photographs, Tangible Objects, Buildings, or Places Relating to the Torture, Mistreatment, and Abuse of the Accused, Known/Unknown Co-Conspirators, and Witnesses and Other Exculpatory/Helpful Information

AE070AA: Defense Reply To Government Response to Motion in Limine to Permit Examination of Ahmed Al Darbi About His Torture

AE075A: Government Response to Defense Motion to Dismiss for Structural Conflict of Interest

AE081: Government Motion for the Commission to Inquire into a Potential Conflict of Interest

AE082: Calendar Year 2018 Scheduling Order

Copies of these files may be made available upon the completion of a security review.
Military Commissions - Al Nashiri (2)
As of 4/7/2017

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

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

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

AE120UUUUUU: Military Judge Order on Government's 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.c. and 13.e. of AE 120AA and other General Discovery Obligations

Copies of these files may be made available upon the completion of a security review.
Military Commissions - KSM et al. (2)
As of 4/7/2017

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

AE425X (KSM, AAA): Reply to Government Response to Mr. Mohammad's Motion for Appropriate Relief

AE494 (WBA): Defense Motion to Compel Production of Unredacted 28 Pages from the Joint Congressional Inquiry into Intelligence Community Activities before and after the Terrorist Attacks of September 11, 2001

AE496 (MAH): Defense Motion to Compel Discovery of Victim Questionnaires

Copies of these files are now available on the Khalid Shaikh Mohammed et al (2) Military Commissions Case page of this website.
Military Commissions - Al Nashiri (2)
As of 4/7/2017

On April 7, 2017, the following document was posted:

AE120MMMMMM: Defense Motion to Compel the Prosecution To Comply with the Requirements Set Forth in AE 120OO

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 Commission - Al Darbi (2)
As of 4/7/2017

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

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

A copy of this file may be made available upon the completion of a security review.
Military Commissions - Al Nashiri (2)
As of 4/6/2017

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

AE296D: Military Judge Order on Defense Motion to Dismiss Charge III, Specification 1 Because the Statute of Limitations Has Run

AE297D: Military Judge Order on Defense Motion to Dismiss Charge III, Specification 2 Because the Statute of Limitations Has Run

AE299D: Military Judge Order on Defense Motion to Dismiss Charge VI Because the Statute of Limitations Has Run

Copies of these files may be made available upon the completion of a security review.
Military Commissions - KSM et al. (2)
As of 4/6/2017

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

AE112JJ: Not Used

Additionally, on April 6, 2017, the following documents were filed:

AE018JJJJJ: Not Used

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

AE500B: Docket Order

Copies of these files may be made available upon the completion of a security review.
Military Commissions - KSM et al. (2)

As of 4/6/2017

On December 16, 2016, the following document was filed and is now posted:

AE464A(GOV): Government Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

Additionally, on April 6, 2017, the following documents were posted:

AE308YYY (AAA): Mr. al Baluchi's Response to Government's Unclassified Notice of Ex Parte, In Camera, Under Seal, Classified Exhibits in AE308OO(GOV 2nd Sup)

AE425U (KSM): Motion For Appropriate Relief (Trial Conduct Order in AE425 Series)

AE478G (AAA): Defense Notice Pursuant to MCRE 505(g)(1)(A)

AE488-2 (MAH): Mr. al Hawsawi' s Response to AE 488-1(AAA), Motion Extension of Time to File Motion to Decline Joinder to Defense Motion to Dismiss for Lack of Subject Matter Jurisdiction Due to the Absence of Hostilities

AE488-3 (RUL)(AAA): Ruling - Mr. al Baluchi's Motion to Extend Time to File Motion to Decline Joinder to AE488 (MAH)

AE488A (GOV): Government Response To Defense Motion To Dismiss For Lack of Subject Matter Jurisdiction Due to the Absence of Hostilities

AE498-1 (MFL)(GOV): Government Motion For Extension of Time to File a Combined Response to AE 498 (WBA), AE 498A (WBA), and AE 498B (WBA), Defense Motions to Compel Documents and Information Regarding the Presence and Involvement of the National Security Agency, Defense Intelligence Agency and the Intelligence Community at Camp 7

AE495C (AAA): Motion for 505(h) hearing

AE498-1 (MFL)(GOV): Government Motion For Extension of Time to File a Combined Response to AE 498 (WBA), AE 498A (WBA), and AE 498B (WBA), Defense Motions to Compel Documents and Information Regarding the Presence and Involvement of the National Security Agency, Defense Intelligence Agency and the Intelligence Community at Camp 7

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

Military Commissions - Al Nashiri (2)

As of 4/6/2017

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

AE045TTT: Government's Forty-Second Notice In Compliance With AE045H

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

AE372B: Military Judge Ruling on Government Motion for Leave to File Out of Time: Government Response to AE372

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 4/6/2017

On April 6, 2017, the following document was posted:

AE070J: Defense Motion to Reconsider AE070I Ruling Government Motion To Conduct an Oral Deposition Pursuant to Rule for Military Commission 702

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

Military Commissions - Abd al Hadi al-Iraqi
As of 4/5/2017

On April 5, 2017, the following documents were filed:

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

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

Copies of these files may be made available upon the completion of a security review.
Military Commissions - KSM et al. (2)
As of 4/5/2017

On January 12, 2017, the following document was filed and is now posted:

AE308SS: Not Used

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

AE004V (MAH): Notice of Detailing and Appearance of Defense Counsel

AE195 (AAA 2nd Sup): Mr. al Baluchi's 2nd Supplement to AE195 Defense Motion to Compel Production of Communications Between Government and Filmmakers of Zero Dark Thirty

AE251E: NOT USED

AE251I (AMI): Amicus Brief Filed By The Human Rights Clinic, Inter-American University of Puerto Rico, School of Law

AE308QQQ (GOV): Government Motion For Reconsideration of AE 308PPP

AE308RRR (AAA): Mr. al Baluchi's Response to Government Unclassified Notices Of Ex Parte, In Camera, Under Seal Classified Filing in AE308BB (GOV Amend)

AE308TTT (GOV): Government Response To Defense Motion for Extension of Time to File a Response to Government Motion for Reconsideration of AE308PPP

AE315C: Ruling - Defense Motion to Amend the Charge Sheet to Reflect the Correct Spelling of 'Atash

AE367-12 (RUL)(MAH): Ruling - Defense Motion for Leave to Supplement Defense Motion to Dismiss Because National Security Considerations Make a Fair Trial Impossible

AE367C (MAH 6th Sup): Mr. al Hawsawi's Supplement to Defense Motion to Dismiss on National Security Grounds

AE368D (WBA): Defense Motion to Withdraw AE368C (WBA)

AE425AA: M.C.R.E 505(f) Classified Ex Parte Under Seal Transcript Placeholder

AE425BB (AAA): Mr. al Baluchi's Response to Government Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing in AE 425W (GOV)

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

AE480-5 (MFL)(RBS): Defense Motion for Leave to File Out-of-time Motion to Decline Joinder at AE480 (AAA) Mr. Al Baluchi's motion for Article 5 Hearing Before a Competent Tribunal

AE480H (RBS): Defense Notice of Non-Joinder to AE 480 (AAA) Mr. Al Baluchi's motion for Article 5 Hearing Before a Competent Tribunal

AE488 (MAH): Defense Motion to Dismiss for Lack of Subject Matter Jurisdiction Due to the Absence of Hostilities, Parts 1 through 3

AE491B (AAA): Mr. al Baluchi's Response To AE491 (GOV) Government Motion For the Admission of Hijacker Activity Records Into Evidence

AE492 (MAH): Defense Motion to Dismiss Charges IV, V and the Additional Charge as Unconstitutionally Vague

AE492A (GOV): Government Response To Defense Motion to Dismiss Charges IV, V and the Additional Charge as Unconstitutionally Vague

AE492B (MAH): Defense Reply to Government Response to Defense Motion to Dismiss Charges IV, V and the Additional Charge as Unconstitutionally Vague

AE493C (AAA): Defense Notice Pursuant to MCRE 505(g)(1)(A)

AE496-1 (MFL)(AAA): Mr. al Baluchi's Motion to Extend Time to File Notice of Declination of Joinder and Motion to Consider Other Arguments or for Other Relief Regarding AE496 (MAH)

AE498-2 (RUL)(GOV): RULING - Government Motion For Extension of Time to File a Combined Response to AE498 (WBA), AE498A (WBA), and AE498B (WBA), Defense Motions to Compel Documents and Information Regarding the Presence and Involvement of the National Security Agency, Defense Intelligence Agency and the Intelligence Community at Camp 7

AE498B (WBA): Defense Motion to Compel Documents and Information Regarding the Presence and Involvement of the Intelligence Community at Camp 7

Copies of these files are now available on the Khalid Shaikh Mohammed et al (2) Military Commissions Case page of this website.
Military Commissions - Al Nashiri (2)
As of 4/5/2017

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

AE045UUU: Government's Forty-Third Notice In Compliance With AE045H

AE045VVV: Government's Forty-Fourth Notice In Compliance With AE045H

AE045YYY: Government’s Forty-Seventh Notice In Compliance With AE045H

AE120OOOOOO: Defense Reply to Government Response to Defense Motion to Compel the Prosecution to Comply with the Requirements Set Forth in AE120OO

AE207J: Defense Motion for Appropriate Relief to Allow Defense Expert to Be Present in the Courtroom During Testimony

AE359N: Defense Reply to Government Response to Defense Motion to Compel Production of Writings Used by the SMO to Refresh his Recollection

AE359Q: Government Response To Defense Motion in Limine to Limit the Scope of the Government’s Cross-Examination Should the Accused Testify in Support of AE 359

AE369H: Defense Notice IAW M.C.R.E. 505 In Support of AE 369C: Defense Response to AE 369 (Government Motion to Conduct a Deposition of a Certain Witness)

AE369I: Defense Notice IAW M.C.R.E. 505 In Support of AE 369D: Defense Response to AE 369 (Government Motion to Conduct a Deposition of a Certain Witness)

AE371J: Defense Reply to Government Response to Defense Motion to Compel Production of Evidence Regarding Governmental Use of the Accused's Psychological Records

AE372C: Government Response to Press Movants' Objection to Closure of Testimony Taken From the Accused

AE372D (PRESS)(Al-Nashiri): Press Movants Reply in support of Objection to Closure of Testimony taken from the Accused

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 4/5/2017

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

AE023KK: Notice to the Defense Of The Government's Ex Parte and In Camera Under Seal Government's Motion for Substitutions For Classified Information Pursuant to Military Commission Act of 2009, 10 U.S.C. § 949p-4, And Military Commission Rule Of Evidence 505(f)

AE053Y: Supplemental Defense Notice to Commission IAW ORDER AE 053I

AE065T (Gov STC): Government Response by Special Trial Counsel To Defense Supplemental Filing to AE065J

AE065V: Defense Notice of Factual Misstatement in AE 065U Ruling

AE074A: Government Response to Defense Motion to Allow Waiver of Appearance at Initial Commission Session

Copies of these files are now available on the Abd al Hadi al-Iraqi Military Commissions Case page of this website.
Military Commissions - Al Nashiri (2)
As of 4/5/2017

On April 5, 2017, the following documents were filed:

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

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

Copies of these files may be made available upon the completion of a security review.
Military Commission - Al Darbi (2)
As of 4/4/2017

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

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

A copy of this file may be made available upon the completion of a security review.
Military Commissions - KSM et al. (2)
As of 4/4/2017

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

AE112-7 (MFL)(GOV): Government Motion For Leave To File a Response Out of Time to AE 112EE, Ruling, Motion to Compel Discovery Related to White House and DOJ Consideration of the CIA Rendition, Detention, and Interrogation Program

AE112-8 (RUL)(GOV): Military Judge Ruling on Government Motion For Leave To File a Response Out of Time to AE 112EE, Ruling, Motion to Compel Discovery Related to White House and DOJ Consideration of the CIA Rendition, Detention, and Interrogation Program

Copies of these files may be made available upon the completion of a security review.
U.S. Court of Military Commission Review – Ibrahim Ahmed Mahmoud al Qosi (17-001)

As of 4/4/2017

On April 4, 2017, the following documents were posted:

- Court Dockets Case and Sets Briefing Schedule

- Court Orders Discovery

Copies of these files are available on the Ibrahim Ahmed Mahmoud al Qosi (17-001) U.S. Court of Military Commission Review page of this website.

Military Commissions - KSM et al. (2)

As of 4/4/2017

On April 4, 2017, the following documents were posted:

AE308WWW (WBA): Mr. bin 'Atash's Response to AE 308QQQ(GOV), Government Motion for Reconsideration of AE308PPP

AE343H (AAA Sup): Mr. al Baluchi's Supplement to AE343H (WBA), Defense Motion to Reconsider AE343C, Ruling, and AE343E, Order, Defense Motion to Dismiss For Unlawful Influence on Trial Judiciary

AE430F (GOV): Government Motion For Twenty-Four Hour Delay in Commencement of May 2017 Hearings

AE445E: Ruling - Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE480-6 (RUL)(RBS): Ruling - Defense Motion for Leave to File Out-of-time Motion to Decline Joinder at AE480 (AAA) Mr. Al Baluchi's motion for Article 5 Hearing Before a Competent Tribunal

AE488C (AAA): Notice Pursuant to MCRE 505(g)(1)(A)

AE490-2 (RUL)(AAA): Ruling - Mr. al Baluchi's Motion to Extend Time to File Motion to Decline Joinder to AE490 (MAH)

AE491A: Trial Conduct Order - Filings Containing Text or Documents in a Foreign Language

AE495B (KSM): Mr. Mohammad's Response to AE 495 Docket Order (Request to add AE 460R and AE 460CC)

AE495F: Ruling - Pursuant to Military Commission Rule of Evidence 505(h)

AE495F: Corrected Copy Ruling – Pursuant to Military Commission Rule of Evidence 505(h)

AE496A (AAA): Mr. al Baluchi's Notice of Declination of Joinder and Motion to Consider Other Arguments or For Other Relief Regarding AE496 (MAH)

AE497A (GOV): Government Response To Defense Motion to Compel Production of Durham Investigation Documents

AE500A Ruling: Defense Motion Requesting Permission for Counsel Absence From Military Commission Hearing Session IAW RMC 805(c)

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

Military Commissions - Abd al Hadi al-Iraqi

As of 4/4/2017

On March 22, 2017, the following document was filed and is now posted:

AE070S: RULING Defense Motion to Accept AE070K for Filing Nunc Pro Tunc or in the Alternative For Leave to File Out of Time

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

Military Commissions - KSM et al. (2)
As of 4/3/2017

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

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

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 4/3/2017

On March 31, 2017, the following documents were filed:

AE078: Defense Motion To Dismiss All Charges Because the Convening Authority's Dual Judicial and Prosecutorial Responsibilities Violate the Due Process Clause

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

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

AE070Y: Defense Reply To Government Response to Defense Motion to Reconsider AE 070I Ruling Government Motion To Conduct an Oral Deposition Pursuant to Rule for Military Commission 702

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

AE070X: AE Number Not used

Copies of these files may be made available upon the completion of a security review.
Military Commissions - KSM et al. (2)
As of 3/31/2017

On March 31, 2017, the following documents were filed:

AE488-4 (MFL)(WBA, RBS, KSM): Mr. bin 'Atash and Mr. Mohammad's Motion for Leave to File Motion to Decline Joinder Out of Time to AE488 (MAH)

AE343M: Ruling - AE343F Joint Defense Motion To Disqualify the Convening Authority Due to Unlawful Influence / AE344 Defense Motion to Dismiss For Convening Authority Review of Trial Judiciary Effectiveness and Efficiency in Violation of 10 U.S.C. § 948j(f)

AE344C: Ruling - AE343F Joint Defense Motion To Disqualify the Convening Authority Due to Unlawful Influence / AE344 Defense Motion to Dismiss For Convening Authority Review of Trial Judiciary Effectiveness and Efficiency in Violation of 10 U.S.C. § 948j(f)

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

Copies of these files may be made available upon the completion of a security review.
Military Commissions - Abd al Hadi al-Iraqi
As of 3/31/2017

On March 31, 2017, the following document was filed:

AE 070V Government Response to Defense Motion In Limine to Permit Examination of Ahmed Al-Darbi About His Torture

A copy of this file may be made available upon the completion of a security review.
Military Commissions - Majid Shoukat Khan
As of 3/31/2017

On March 31, 2017, the following document was filed:

AE007B: Motion for LCDR Tia R. Suplizio, JAGC, USN to be Excused and Withdraw From Representation

A copy of this file may be made available upon the completion of a security review.
Military Commission - Al Darbi (2)
As of 3/31/2017

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

AE019B: Defense Reply to Government Response to Defense Motion to Compel Funding of Dr. Porterfield as An Expert Consultant and Witness for the Defense

Also, on March 31, 2017, the following documents were filed:

AE019C: ORDER Defense Motion To Compel Funding Of Dr. Katherine Porterfield As An Expert Consultant And Witness For The Defense

AE019D: ORDER Defense Motion To Compel Funding Of Dr. Katherine Porterfield As An Expert Consultant And Witness For The Defense

Copies of these files may be made available upon the completion of a security review.
Military Commissions - Al Nashiri (2)
As of 3/31/2017

On March 30, 2017, the following document was posted:

AE372E: Military Judge Ruling on Press Movants' Objection to Closure of Testimony Taken from the Accused

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 3/30/2017

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

AE478I (AAA): Unclassified Notice Mr. al Baluchi's Notice of Classified Notice

A copy of this file may be made available upon the completion of a security review.
Military Commissions - Al Nashiri (2)
As of 3/30/2017

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

AE369N: Military Judge Order on Government Motion to Conduct a Deposition of a Certain Witness

AE374A: Military Judge Order on Government's Ex Parte, In Camera Under Seal Motion for Protective Order Pursuant to the Military Commissions Act of 2009, 10 U.S.C. § 949p-4, And Military Commission Rule of Evidence 505

Copies of these files may be made available upon the completion of a security review.
Military Commissions - Abd al Hadi al-Iraqi
As of 3/30/2017

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

AE057M: Amended Scheduling Order

AE070W: Military Judge Ruling on Defense Motion to Continue the Deposition of Ahmed al-Darbi to a Later Hearing

AE077: Docketing Order

Copies of these files may be made available upon the completion of a security review.
Military Commissions - KSM et al. (2)

As of 3/30/2017

On March 30, 2017, the following documents were posted:

AE018HHHHH: Ruling - Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE333L: Ruling - Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

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

Military Commissions - Al Nashiri (2)

As of 3/30/2017

On March 30, 2017, the following documents were posted:

AE358C: Rescinding Order - AE 358B Ruling: Defense Motion to Compel Production of Accused’s Medical And Psychiatric or Psychological Records from 1 January 2016 through 20 August 2016

AE359V: Military Judge Ruling on Defense Motion in Limine to Limit the Scope of the Government’s Cross-Examination Should the Accused Testify in Support of AE359

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 3/30/2017

On March 30, 2017, the following document was posted:

AE070P: Military Judge Ruling on Defense Motion For Leave to File Out of Time Motion to Compel Discovery with Regard to Ahmed al Darbi Because of Belated Government Discovery Response

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