As of 3/22/2019

On March 22, 2019, the following document was posted:

- Prosecution Opposition to Challenge of Convening Authority

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

As of 3/22/2019

On March 22, 2019, the following documents were posted:

AE524AA (GOV): Government Combined Reply To AE 524T (MAH), AE 524W (WBA), AE 524X (AAA), and AE 524Z (RBS), Defense Responses to Government Notice of Proposed Protective Order

AE538A (GOV): Government Response To Defense Motion to Compel FBI Manual for Terrorism Interrogation

AE555GGG (AAA): Mr. al Baluchi's Motion to Compel The Convening Authority to Produce a Complete Transcript of Mr. William Castle's Testimony on 13 November 2018

AE566-1 (MFL)(WBA): Defense Motion for Extension of Time to File a Reply to AE566A(GOV), Government Response to Mr. Ali's Motion to Meet with His Defense Team

AE599E (WBA): Mr. bin 'Atash's Submission of Exhibit Relevant to the Issues Raised in AE 599 (WBA) Motion Series

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

As of 3/22/2019

On March 21, 2019, the following document was filed and is now posted:

AE007E: Defense Notice of Detailing of Ian C. Moss as Detailed Defense Counsel

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

 

As of 3/22/2019

On March 21, 2019, the following documents were filed and are now posted:

AE007C: RULING

AE007D: HEARING ORDER

Copies of these files are now available on the Ibrahim Ahmed Mahmoud al Qosi (2nd DuBay) Military Commissions Case page of this website.

 

As of 3/22/2019

On March 21, 2019, the following documents were filed and are now posted:

AE555III (AAA): Mr. al Baluchi’s Reply to Government Response To Mr. al Baluchi’s Motion To Compel the Convening Authority To Produce a Complete Transcript of Mr. William Castle’s Testimony on 13 November 2018

AE616N (AAA): NOTICE OF ORDER By the United States Court of Military Commission Review

AE619P (AAA): Mr. al Baluchi’s Reply to Government Response (Updated Proposed Order of March)

AE 619Q (MAH): Mr. al Hawsawi’s Reply to Government Answer to Mr. al Hawsawi’s Motion to Waive Appearance at the Military Commission Session Scheduled to Begin on March 25, 2019

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

 

As of 3/22/2019

On March 21, 2019, the following document was filed and is now posted:

AE099FFFF: Government Notice to the Defense and the Commission Pursuant to AE 099I and AE 099NNN

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

 

As of 3/22/2019

On March 21, 2019, the following documents were filed:

- Corrected Amici Brief

- Answer Opposing Petition for Open Hearing

- Appendix to Prosecution Brief

- Military Judge Denies Continuance Request (AE 616P)

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

As of 3/22/2019

On March 21, 2019, the following document was filed:

- Court Decision: Denies Reconsideration of Conspiracy Conviction; Denies Challenge of Convening Authority; Affirms Sentence

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

As of 3/21/2019

On March 21, 2019, the following document was filed:

AE524KKK (AAA): Mr. al Baluchi's Reply to Government's Response to Mr. al Baluchi's Motion to Compel Production of Witnesses Whose Testimony is Relevant and Necessary to Address the Legality of Protective Order #4 in AE 524RR (AAA Sup) and AE 524TT (RBS Sup)

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

As of 3/21/2019

On March 21, 2019, the following documents were posted:

AE079G: Government Response to the Military Commission's Order in AE 079E

AE080I: Government Response Defense Notice IAW AE 080G

AE139B: Defense Reply to Government Response to Defense Motion to Compel Examination of Accused's Conditions of Confinement Onboard Naval Station Guantanamo Bay

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

 

As of 3/21/2019

On March 19, 2019, the following document was filed and is now posted:

AE004B: Defense Counsel Defense Supplemental Notice of Detailing of Defense Counsel

Additionally, on March 20, 2019, the following document was filed and is now posted:

AE007B: Defense Response To Government Motion For Appropriate Relief

Copies of these files are now available on the Ibrahim Ahmed Mahmoud al Qosi (2nd DuBay) Military Commissions Case page of this website. 

As of 3/21/2019

On March 19, 2019, the following document was filed and is now posted:

AE575K: Military Judge Order Government Motion to Withdraw AE 575 (GOV)

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 3/21/2019

On January 9, 2019, the following document was filed and is now posted:

AE131Q: Sealed Classified 505(h) Transcript 8, 9 January 2019 (Placeholder)

Additionally, on March 19, 2019, the following documents were filed and are now posted:

AE142D: Military Judge Ruling Defense Motion to Declare R.M.C. 703 Unconstitutional Because It Gives the Prosecution Unilateral Notice of and Control over the Defense Witnesses

AE143T: Number Not Used

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

As of 3/21/2019

On March 20, 2019, the following documents were filed:

AE613G: Consolidated Ruling - Mr. Mohammad's Motion to Reconsider AE 613E/615P Ruling; Mr. Mohammad's Motion to Compel Discovery from Special Trial Counsel; and Renewed Defense Motion to Cancel Proceedings Pending Conclusion of Full FBI Investigation

AE615Y: Consolidated Ruling - Mr. Mohammad's Motion to Reconsider AE 613E/615P Ruling; Mr. Mohammad's Motion to Compel Discovery from Special Trial Counsel; and Renewed Defense Motion to Cancel Proceedings Pending Conclusion of Full FBI Investigation

AE619O (GOV): Government Response To Mr. Ali's Motion For An M.C.R.E. 505(h) Hearing

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

As of 3/21/2019

On March 20, 2019, the following documents were filed:

- Order Amended Briefing Schedule

- Press Amici Brief

- Opposition to Motion for a Stay

- Opposition to Motion to Disqualify Judges Because of Advice from DOD Standards of Conduct Office

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

As of 3/20/2019

On March 19, 2019, the following document was filed:

- Defense Reply Asking Court to Order Preservation of Black Site

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

As of 3/20/2019

On March 19, 2019, the following document was filed:

AE388G: Notice of receipt of Letter Sent to The Commission

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

As of 3/19/2019

On March 5, 2019, the following document was filed and is now posted:

AE143U: Classified Placeholder M.C.R.E. 505(h) Transcript

Additionally, on March 18, 2019, the following document was filed and is now posted:

AE145: Trial Conduct Order Applicability of M.C.R.E. 505(h) Hearing Process to Pretrial Motions Practice

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

As of 3/19/2019

On March 18, 2019, the following documents were filed and are now posted:

AE538L: Government Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

AE561I (GOV): Government Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

AE575J (GOV): Government Motion To Withdraw AE 575 (GOV)

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

As of 3/19/2019

On March 18, 2019, the following documents were filed:

- Bin al Shibh Joinder in Brief of Al Baluchi

- Appellee's Opposition to Motion for Reconsideration of Denial of Request for Abeyance Due to Investigation March 18, 2019 Prosecution

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

As of 3/18/2019

On March 13, 2019, the following documents were filed:

AE004HH (RBS): Mr. Bin al Shibh's Notice of Detailing and Appearance of Defense Counsel

AE615X (KSM): Mr. Mohammad's Reply to AE 615V (GOV SRT) Consolidated Response by Special Review Team to Mr. Mohammad's Motion to Reconsider AE 613E/615P Ruling and Mr. Mohammad's Motion to Compel Discovery from Special Trial Counsel and Mr. bin 'Attash's Renewed Defense Motion to Cancel Proceedings Pending Conclusion of Full FBI Investigation

Additionally, on March 18, 2019, the following document was filed:

AE619M: Mr. al Baluchi's Motion for 505(h) Hearing

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

As of 3/18/2019

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

AE099EEEE: Defense Notice to the Government and the Commission Pursuant to AE 099I

AE144A: Government Response to Defense Motion to Compel Compliance with the Medical Accommodations Outlined in AE 131U

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

As of 3/18/2019

On March 18, 2019, the following documents were filed:

AE029A: Government Motion For a Military Commission Rule of Evidence 505(h) Hearing

AE030B: Defense Reply to Motion to Compel Production of Witnesses

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

As of 3/18/2019

On March 15, 2019, the following documents were posted:

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

AE616J: Military Judge Ruling Pursuant to 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.

 

As of 3/18/2019

On March 12, 2019, the following document was filed and is now posted:

AE004GG (RBS): Mr. Bin al Shibh's Notice of Detailing and Appearance of Defense Counsel

On March 13, 2019, the following documents were filed and are now posted:

AE619E (RBS): NOT USED

AE619I (KSM): Mr. Mohammad's Notice of Partial Declination of Joinder to Proposed Order of March

Additionally, on March 14, 2019, the following documents were filed and are now posted:

AE619F: Expedited Briefing Order Defense Motion to Waive Mr. al Hawsawi's Appearance at the Military Commission Session Scheduled to Begin March 25, 2019

AE619G (RBS): Mr. Bin al Shibh's Motion to Permit the Absence of Detailed Defense Counsel in Accordance with R.M.C. 805(c)

AE619H (RBS): Mr. Bin al Shibh's Motion to Permit the Absence of Detailed Defense Counsel in Accordance with R.M.C. 805(c)

Finally, on March 15, 2019, the following documents were filed and are now posted:

AE555HHH (GOV): Government Response To Mr. Ali's Motion To Compel the Convening Authority To Produce a Complete Transcript of Mr. William Castle's Testimony on 13 November 2018

AE616L: Military Judge Order Expedited Briefing Schedule

AE619J: Military Judge Ruling Mr. bin al Shibh's Motion to Permit the Absence of Detailed Defense Counsel In Accordance with R.M.C. 805(c)

AE619K (GOV): Government Response To Mr. Ali's Response to Docket Order (Proposed Order of March)

AE619L: Military Judge Ruling Mr. bin al Shibh's Motion To Permit the Absence of Detailed Defense Counsel in Accordance with R.M.C. 805(c)

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

As of 3/18/2019

On March 15, 2019, the following document was filed and is now posted:

AE079H: Military Judge Ruling Defense Motion to Compel Discovery of Sixteenth Supplemental Request for Discovery dated 25 January 2017

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

As of 3/18/2019

On March 14, 2019, the following document was filed:

AE007: Government Motion for Appropriate Relief

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

Additionally, on March 12, 2019, the following document was filed and is now posted:

AE006: Military Judge Order

Finally, on March 14, 2019, the following document was filed and is now posted:

AE007A: Expedited Briefing Order Government Motion for Appropriate Relief

Copies of these files are now available on the Ibrahim Ahmed Mahmoud al Qosi (2nd DuBay) Military Commissions Case page of this website. 

As of 3/17/2019

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

AE616K (AAA): Mr. al Baluchi's Motion to Continue Testimony by the Interpreter Currently Scheduled for a Closed Session During the March 2019 Hearings

AE524JJJ (GOV): Government Response to Mr. Ali's Motion to Compel Production of Witnesses Whose Testimony is Relevant and Necessary to Address the Legality of Protective Order #4 in AE 524RR (AAA Sup) and AE 524TT (RBS Sup)

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

As of 3/17/2019

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

- Motion to Disqualify Judges Because of Advice from DOD Standards of Conduct Office

- Notice of Briefing Schedule at Military Commission

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

As of 3/15/2019

On March 15, 2019, the following documents were posted:

AE133-7 (RUL)(AAA): Military Judge Ruling on Mr. al Baluchi's Motion for Leave to File Supplement to AE 133RR

AE524NN (Gov): Government Motion To Reconsider and Clarify AE 524LL, Ruling

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

As of 3/15/2019

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

AE131Q: 8-9 January 2019 505(h) Transcript

Additionally, on March 5, 2019, the following document was filed:

AE143Q: Government Notice to the Defense 505 Documents

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

As of 3/15/2019

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

AE595EE: RULING - Mr. bin 'Atash's Motion to Disqualify Colonel Keith A. Parrella, USMC, as Military Judge Presiding in United States v. Mohammad, et al. and Mr. bin 'Atash's Motion to Transfer AE 595W(WBA), Mr. bin 'Atash's Motion to Disqualify Colonel Keith A. Parrella, USMC, as Military Judge, to Colonel Douglas K. Watkins, USA, Chief Judge of the Military Commissions

AE620B (AAA): Mr. al Baluchi's Reply to Government's Response to Mr. al Baluchi's Motion to Compel Documents and Information Concerning United States Pre-9/11 Law-of-War Detainees Associated with al Qaeda

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

As of 3/15/2019

On March 14, 2019, the following document was filed:

AE030A: Government Response to Defense Motion to Compel Production of Witnesses

Additionally, on March 15, 2019, the following document was filed:

AE028B: Defense Reply to Motion to Compel Production of Brady Material

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

As of 3/15/2019

On March 14, 2019, the following document was filed:

- Court set Briefing Schedule

Additionally, on March 15, 2019, the following document was filed:

- Defense Requests a Stay

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

As of 3/14/2019

On March 13, 2019, the following document was filed:

- Petition for Writ of Mandamus Seeking Open Hearing for Testimony of Interpreter

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

As of 3/14/2019

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

AE143D: Government Motion for Leave to File (a Motion for a Military Commission Rule of Evidence 505(h) Hearing) 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.

 

As of 3/14/2019

On March 13, 2019, the following document was filed:

- Appellant Motion for Reconsideration of Denial of Request for Abeyance Due to Investigation

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

As of 3/14/2019

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

- Prosecution Opposition to Motion to Disqualify Judge for Contact with DOD Standards of Conduct Office

- Defense Motion to Disqualify Judge for Contact with DOD Standards of Conduct Office

Additionally, on March 13, 2019, the following document was filed:

- Defense Appendix in Support of Motion to Disqualify Judge for Contact with DOD Standards of Conduct Office

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

As of 3/14/2019

On March 13, 2019, the following document was filed:

- Prosecution Opposition to Defense Motion to Disqualify Judge for Contact with DOD Standards of Conduct Office

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

As of 3/14/2019

On Match 13, 2019, the following documents were filed:

- Prosecution's Appendix

- Prosecution Response to Writ of Mandamus Seeking Disqualification of Judge Parrella

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

As of 3/13/2019

On March 13, 2019, the following documents were posted:

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

AE027B: Defense Reply to Motion for Order Requiring the Government to Provide Mr. Khan Access to a Laptop Computer

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

As of 3/12/2019

On March 12, 2019, the following document was filed:

AE619D (MAH): Defense Motion to Waive Mr. al Hawsawi's Appearance at the Military Commission Session Scheduled to begin March 25, 2019

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

As of 3/13/2019

On March 12, 2019, the following document was filed:

- Appellant Bin 'Attash Joinder with Al Baluchi Brief

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

As of 3/13/2019

On March 12, 2019, the following document was filed:

- Prosecution Opposition to Defense Supplemental Appendix

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

As of 3/12/2019

On March 12, 2019, the following document was filed:

AE621 (RBS): Defense Motion to Compel Production of Discovery Related to Evidence Provided by the German Government

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

As of 3/12/2019

On March 12, 2019, the following document was filed:

AE032: Government Notice Of Updated Classified Information Handling Guidance

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

As of 3/12/2019

On March 12, 2019, the following documents were posted:

AE114EE (AAA): Defense In Court Submission (Report from Mid 2003 on detainee interrogation)

AE114FF (AAA): Defense In Court Submission (Report from Mid 2003 on detainee interrogation)

AE360Q (GOV): Government Unclassified Notice Of Classified Filing

AE524FFF (GOV): Government Response To AE 524RR (AAA Sup), Mr. Ali's Supplement to Mr. Ali's Response to Government Motion to Reconsider and Clarify AE 524LL, Ruling

AE524GGG (AAA): Mr. al Baluchi's Reply to Government Response to Mr. al Baluchi's Supplement to AE 524RR

AE534F (AAA): Defense In Court Submission (Report from early 2003 on detainee interrogation)

AE538K (GOV): Government Notice of Status of Discovery

AE561H (GOV): Government Notice of Status of Discovery

AE600-1 (MFL)(AAA): UNCLASSIFIED NOTICE Mr. al Baluchi's Motion For Leave to File Amended Copy of AE 600 (AAA)

AE600-2 (MFL)(AAA): UNCLASSIFIED NOTICE Mr. al Baluchi's Motion For Leave to File Amended Copy of AE 600C (AAA)

AE611O (GOV): Government Response To Mr. Ali’s Motion For An M.C.R.E. 505(h) Hearing

AE616D (GOV): Government Unclassified Notice of Classified Filing

AE616F (GOV): Government Notice Of Filing of Exhibits Relevant to AE 350 Motion Series

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

 

As of 3/12/2019

On March 12, 2019, the following documents were posted:

AE099CCCC: Government Notice to the Defense and the Commission Pursuant to AE 099I and AE 099NNN

AE134B: Defense Reply To AE 134A, Government Response to Defense Motion to Compel Discovery of Information Related to Intelligence Reports or other Documents relating to the Political and Military Structure of the Taliban (also referred to as the Islamic Emirate of Afghanistan) dated 6 February 2019

AE137A: Government Response to Defense Motion to Compel Discovery of Information Related to and Access to Buildings in which the Accused or any Potential Witnesses Have been Confined

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

 

As of 3/12/2019

On March 11, 2019, the following document was filed and is now posted:

AE595DD (MAH): Mr. Hawsawi's Notice of Filing before the Court of Military Commission Review: Joinder to Mr. al Baluch's Brief in Case No. 17-003

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 3/12/2019

On March 11, 2019, the following document was filed and is now posted:

AE595DD (MAH): Mr. Hawsawi's Notice of Filing before the Court of Military Commission Review: Joinder to Mr. al Baluch's Brief in Case No. 17-003

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 3/11/2019

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

- Appellant Opposition to Supplemental Brief

- Hawsawi Joinder in Brief

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

As of 3/11/2019

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

- Court Clarifies Order for Second DuBay Hearing

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

As of 3/11/2019

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

AE028A: Government Response to Defense Motion to Compel Production of Brady Material

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

As of 3/11/2019

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

AE524III (AAA): UNCLASSIFIED NOTICE Defense Notice Pursuant to MCRE 505(g)(1)(A)

AE595CC (WBA): Mr. bin 'Atash's Reply to AE 595BB (GOV), Government Response to AE 595X (WBA), Mr. bin 'Atash's Motion to Transfer AE 595W (WBA) to Colonel Douglas K. Watkins, USA, Chief Judge of the Military Commissions

AE619C (AAA): Mr. al Baluchi's Response to Docket Order (Proposed Order of March)

AE620A (GOV): Government Response To Mr. Ali's Motion to Compel Documents and Information Concerning United States Pre-9/11 Law-of-War Detainees Associated with al Qaeda

Additionally, on March 11, 2019, the following documents were filed:

AE575I (AAA): Unclassified Notice of Defense Notice Pursuant to MCRE 505(g)(1)(A)

AE615V (GOV SRT): Consolidated Response by Special Review Team to Mr. Mohammad's Motion to Reconsider AE 613E/615P Ruling And Mr. Mohammad's Motion to Compel Discovery from Special Trial Counsel And Mr. bin 'Attash's Renewed Defense Motion to Cancel Proceedings Pending Conclusion of Full FBI Investigation

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

As of 3/11/2019

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

- Defense Appendix in Support of Motion to Disqualify Judge for Contact with DOD Standards of Conduct Office

- Defense Motion to Disqualify Judge for Contact with DOD Standards of Conduct Office

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

As of 3/8/2019

On March 8, 2019, the following document was posted:

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

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

As of 3/7/2019

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

AE005: SUMMARY OF R.M.C. 802 SESSION

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

As of 3/7/2019

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

- Baluchi Files Supplemental Brief

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

As of 3/7/2019

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

AE099DDDD: Government Notice to the Defense and the Commission Pursuant to AE 099I and AE 099NNN

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

As of 3/7/2019

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

AE024 (Sup): Defense Supplemental to AE 024 and AE 024D in lieu of oral argument pursuant to AE 132H

AE136: Defense Motion to Compel Discovery Regarding CIA Rendition, Detention, and Interrogation Program

AE141: Unclassified Notice To Defense Motion to Compel Proper Reclassification of Discovery Materials

AE141A: Unclassified Notice of Government Response To Defense Motion to Compel Proper Reclassification of Discovery Materials

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

 

As of 3/6/2019

On March 1, 2019, the following document was filed:

AE616J: Military Judge Ruling Pursuant to Rule for Military Commissions 806(b)(2)

Additionally, on March 6, 2019, the following document was filed:

AE595BB (GOV): Government Consolidated Response To Mr. Bin 'Attash's Motion to Disqualify Colonel Keith A. Parrella, USMC, as Military Judge Presiding in United States v. Mohammad, et al. and Mr. Bin 'Attash's Motion to Transfer AE 595W (WBA), Mr. Bin 'Attash's Motion to Disqualify Colonel Keith A. Parrella, USMC, as Military Judge, to Colonel Douglas K. Watkins, USA, Chief Judge of the Military Commissions

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

As of 3/6/2019

On February 25, 2019, the following document was filed:

AE135C: Defense Reply to Government Response to Motion to Compel Discovery Related to White House and DOJ Consideration of the CIA Rendition, Detention and Interrogation Program

Additionally, on March 6, 2019, the following documents were filed:

AE136E: Unclassified Notice to Defense Reply to AE 136A Government Response to Defense Motion to Compel Discovery Regarding CIA Rendition, Detention, and Interrogation Program

AE143S: Government Notice of Protective Measures in Response to AE 143R

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

As of 3/6/2019

On March 6, 2019, the following document was filed:

- Court Scheduling Order Denying Motion to Suspend

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

As of 3/6/2019

On February 28, 2019, the following document was posted:

AE595Y: EXPEDITED BRIEFING ORDER Mr. bin “Atash’s Motion to Transfer AE 595W (WBA), Mr. bin ‘Atash’s Motion to Disqualify Colonel Keith A. Parrella, USMC, as Military Judge, to Colonel Douglas K. Watkins, USA, Chief Judge of the Military Commissions

Additionally, on March 5, 2019, the following document was posted:

AE615U: EXPEDITED BRIEFING ORDER Mr. Mohammad’s Motion to Reconsider AE 613E/615P RULING, And Mr. Mohammad’s Motion to Compel Discovery from Special Trial Counsel, And Renewed Defense Motion to Cancel Proceedings Pending Conclusion of Full FBI Investigation

Finally, on March 6, 2019, the following document was posted:

AE530PPP: Military Judge Order Mr. Hawsawi’s Motion to Compel Assistance Enabling Him to Comply With Order AE 530LLL

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

As of 3/6/2019

On March 6, 2019, the following documents were posted:

AE016EE: SECOND AMENDED LITIGATION AND TRIAL SCHEDULING ORDER

AE031: DOCKETING ORDER (1-3 April 2019 Hearing)

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

As of 3/6/2019

On March 6, 2019, the following documents were posted:

AE016CC: Defense Motion to Amend Litigation and Trial Scheduling Order

AE027A: Government Response to Defense Motion for Order Requiring the Government to Provide Mr. Khan Access to a Laptop Computer

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

As of 3/6/2019

On March 6, 2019, the following documents were posted:

AE080H: Defense Notice IAW AE 080G

AE110L: Omnibus Defense Motion For Leave to File Out of Time Defense Motions AE 136, AE 138, AE 140, AE 141 with regards to AE 110F

AE110N: Email Communication Approval of Request for Extension to File AE 140

AE131T: Government Response to AE 131S

AE131U: Government Notice in Response to AE 131S

AE131V: Unclassified Notice to Government Notice Regarding Accommodations for the Accused During the March 2019 Hearing

AE134A: Government Response to Defense Motion to Compel Discovery of Information Related to Intelligence Reports or other Documents Relating to the Political and Military Structure of the Taliban (also referred to as the Islamic Emirate of Afghanistan)

AE136A: Government Response To Defense Motion To Compel Discovery Regarding CIA Rendition, Detention, and Interrogation Program

AE139: Defense Motion to Compel Defense Examination of Accused's Conditions of Confinement Onboard Naval Station Guantanamo Bay

AE139A: Government Response to Defense Motion to Compel Defense Examination of Accused's Conditions of Confinement Onboard Naval Station Guantanamo Bay

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

As of 3/6/2019

On March 6, 2019, the following document was posted:

Unofficial/Unauthenticated Transcript of the Abd al Hadi al-Iraqi Motions Hearing Dated 3/6/2019 from 10:03 AM to 11:50 AM

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

As of 3/6/2019

On February 5, 2019, the following document was filed:

AE131U: Government Notice in Response to AE 131S

On February 27, 2019, the following document was filed:

AE143A: Government Motion for a Military Commission Rule of Evidence 505(h) Hearing

On February 28, 2019, the following documents were filed:

AE079G: Government Response to the Military Commission's Order in AE 079E

AE080I: Government Response Defense Notice IAW AE 080G

AE137C: Defense Reply to Government Response to Defense Motion to Compel Discovery of Information Related to and Access to Buildings in which the Accused or any Potential Witnesses Have been Confined

AE139B: Defense Reply to Government Response to Defense Motion to Compel Examination of Accused's Conditions of Confinement Onboard Naval Station Guantanamo Bay

On March 1, 2019, the following documents were filed:

AE110P: Government Response to Defense Motion to Modify AE 110F Second Amended Litigation Schedule

AE144: Defense Motion to Compel Compliance with the Medical Accommodations Outlined in AE 131U

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

As of 3/6/2019

On March 6, 2019, the following document was filed:

- Appellee Mohammad Files Supplemental Citation of Authority

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

As of 3/6/2019

On March 5, 2019, the following documents were posted:

AE595AA (AAA): Mr. al Baluchi’s Motion to Decline Joinder to AE 595X (WBA)

AE619B: DOCKET ORDER

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

As of 3/6/2019

On February 28, 2019, the following documents were posted:

AE138C: Government Response To Defense Notice IAW AE 143

AE143M: Defense Notice Pursuant to MCRE 505(g) With Regard to AE 135, 136, 137, 138, 139, 140, and 141

Additionally, on March 4, 2019, the following documents were posted:

AE136C: Defense Motion For Leave to File Out of Time to Defense Reply to AE 136A Government Response to Defense Motion to Compel Discovery Regarding CIA Rendition, Detention, and Interrogation Program

AE136D: Military Judge Ruling Defense Motion For Leave to File Out of Time to Defense Reply to AE 136A Government Response to Defense Motion to Compel Discovery Regarding CIA Rendition, Detention, and Interrogation Program

AE143R: Military Judge Ruling Pursuant to Military Commission Rule of Evidence (M.C.R.E.) 505(h)(1)(D)

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

As of 3/5/2019

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

- Prosecution Response in Opposition to Request Not to Destroy Black Site

- Acting Chief Judge designates panel, briefing schedule, and appendices

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

As of 3/4/2019

On March 1, 2019, the following documents were filed:

AE555GGG (AAA): Mr. al Baluchi's Motion to Compel The Convening Authority to Produce a Complete Transcript of Mr. William Castle's Testimony on 13 November 2018

AE615T (WBA): Renewed Defense Motion to Cancel Proceedings Pending Conclusion of Full FBI Investigation

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

As of 3/4/2019

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

- Court Orders Second DuBay Hearing

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

 

As of 3/4/2019

On February 28, 2019, the following document was filed:

- Appellee Mohammad Files Supplemental Appendix

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

As of 3/1/2019

On March 1, 2019, the following document was filed:

AE524HHH (AAA): Mr. al Baluchi's Motion to Compel Production of Witnesses Whose Testimony is Relevant and Necessary to Address the Legality of Protective Order #4 in AE 524RR (AAA Sup) and AE 524TT (RBS Sup)

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

As of 3/1/2019

On February 19, 2019, the following document was filed and is now posted:

AE001: Memorandum For Chief Judge, Second Dubay Hearing

Additionally, on February 26, 2019, the following document was filed and is now posted:

AE002: Military Judge Detail Memorandum

Finally, on February 28, 2019, the following documents were filed and are now posted:

AE003: Trial Counsel Detailing Memorandum

AE004: Defense Counsel Notice of Appearance

AE004A: Defense Counsel Notice of Appearance

Copies of these files are now available on the Ibrahim Ahmed Mahmoud al Qosi (2nd DuBay) Military Commissions Case page of this website. 

As of 3/1/2019

On February 27, 2019, the following documents were filed and are now posted:

AE138D: Defense Motion For Leave to File Out of Time Defense Reply to Government Response to Defense Motion to Compel Appointment and Funding Linguists for Foreign Language Audio Discovery, or, in the Alternative, To Abate the Proceedings IAW R.M.C. 703(d)

AE143C: Defense Request to Amend AE 143 Docketing Order

AE143J: Defense Motion For Leave to File Out of Time Defense Notice Pursuant to MCRE 505(g) As Outlined In AE 143

AE143L: Military Judge Ruling Defense Motion for Leave to File Out of Time Defense Notice Pursuant to MCRE 505(g) as Outlined in AE 143

Additionally, on February 28, 2019, the following documents were filed and are now posted:

AE138E: Military Judge Ruling Defense Motion for Leave to File Out of Time Defense Reply to Government Response to Defense Motion to Compel Appointment and Funding Linguists for Foreign Language Audio Discovery, or, in the Alternative, to Abate the Proceedings IAW R.M.C. 703(d)

AE142C: Government Response To Defense Notice IAW AE 143 (Paragraph 4)

AE143K: Defense Motion to Request for Additional Argument on AE 079 and AE 080

AE143N: Amended Docketing Order

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

As of 3/1/2019

On March 1, 2019, the following document was filed and is now posted:

AE595Z: NOTICE OF RECEIPT Of Letter Sent To Chief Trial Judge

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 2/28/2019

On February 27, 2019, the following documents were filed:

- Appellee Mohammad Clarifies Appendix

- Appellee Mohammad Reply on Motion to Suspend

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

As of 2/27/2019

On February 27, 2019, the following documents were filed:

AE595W (WBA): Mr. bin 'Atash's Motion to Disqualify Colonel Keith A. Parrella, USMC, as Military Judge Presiding in United States v. Mohammad, et al.

AE595X(WBA): Mr. bin ‘Atash’s Motion to Transfer AE 595W(WBA), Mr. bin ‘Atash’s Motion to Disqualify Colonel Keith A. Parrella, USMC, as Military Judge, to Colonel Douglas K. Watkins, USA, Chief Judge of the Military Commissions

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

As of 2/27/2019

On February 27, 2019, the following document was posted:

- Court Order on Appellee Mohammad's Appendix

A copy of this file is now available on the Khalid Shaikh Mohammad (17-003) U.S. Court of Military Commission Review page of this website. 

As of 2/27/2019

On February 27, 2019, the following document was posted:

- Defense Motion to Vacate due to Appointment of Convening Authority

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

As of 2/27/2019

On February 26, 2019, the following document was filed and is now posted:

AE432C: Military Judge Ruling Mr. al Baluchi’s Motion to Compel Production of Policies and Procedures for the Collection and Preservation of Evidence from Detainees

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 2/27/2019

On February 22, 2019, the following document was filed and is now posted:

AE026F: Convening Authority Notice of Ex Parte Under Seal filing in accordance with AE 026E

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

As of 2/27/2019

On February 22, 2019, the following documents were filed and are now posted:

AE138B: Defense Notice IAW AE 143 (Paragraph 4)

AE142A: Defense Notice IAW AE 143 (Paragraph 4)

Additionally, on February 25, 2019, the following documents were filed and are now posted:

AE142B: Government Response to Defense Motion to Declare RMC 703 Unconstitutional Because It Gives the Prosecution Unilateral Notice of and Control Over the Defense Witnesses

AE143E: Defense Motion For Leave to File Out of Time to Request for Additional Argument on AE 079 and AE 080

AE143F: Military Judge Ruling Government Motion for Leave to File (a Motion for a Military Commission Rule of Evidence 505(h) Hearing) Out of Time

Finally, on February 26, 2019, the following documents were filed and are now posted:

AE003K: Trial Counsel Detailing Memorandum

AE143G: Defense Motion For Leave to File Out of Time to Request to Amend AE 143 Docketing Order

AE143H: Military Judge Ruling Defense Motion For Leave to File Out of Time to Request for Additional Argument on AE 079 and AE 080

AE143I: Military Judge Ruling Defense Motion for Leave to File Out of Time to Request to Amend AE 143 Docketing Order

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

As of 2/26/2019

On February 26, 2019, the following documents were filed:

AE615R (KSM): Mr. Mohammad’s Motion To Reconsider AE 613E/615P RULING

AE615S (KSM): Mr. Mohammad’s Motion to Compel Discovery from Special Trial Counsel

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

As of 2/26/2019

On February 26, 2019, the following document was filed:

AE134B: Defense Reply To AE 134A, Government Response to Defense Motion to Compel Discovery of Information Related to Intelligence Reports or other Documents relating to the Political and Military Structure of the Taliban (also referred to as the Islamic Emirate of Afghanistan) dated 6 February 2019

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

As of 2/26/2019

On February 26, 2019, the following document was posted:

AE602C (AAA): Mr. al Baluchi's Proposed Order of March For MCRE 505(h) Hearings

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 2/26/2019

On February 26, 2019, the following document was posted:

- Prosecution Response to Defense Writ of Mandamus Challenging the Trial Judge

A copy of this file is now available on the Mustafa Ahmed Adam al Hawsawi (18-004) U.S. Court of Military Commission Review page of this website.

 

As of 2/19/2019

On February 26, 2019, the following document was posted:

- Prosecution Opposition to Defense Request for Extension

A copy of this file is now available on the Khalid Shaikh Mohammad (17-003) U.S. Court of Military Commission Review page of this website.

 

As of 2/26/2019

On February 26, 2019, the following document was posted:

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

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

 

As of 2/26/2019

On February 26, 2019, the following document was filed:

- Court Order on Appellee Mohammad's Appendix

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

As of 2/25/2019

On February 25, 2019, the following document was filed:

- Prosecution Reply Brief

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

As of 2/25/2019

On February 25, 2019, the following document was filed:

- Prosecution Reply Brief

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

As of 2/25/2019

On February 25, 2019, the following document was filed:

AE620 (AAA): Mr. al Baluchi's Motion to Compel Documents and Information Concerning the United States Pre-9/11 Law-of-War Detainees Associated with al Qaeda

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

As of 2/25/2019

On February 25, 2019, the following documents were filed:

AE140B: Government Response to Defense Motion To Compel The Full, Unredacted Version Of The "Memorandum of Agreement Between The Department Of Defense (DOD) And The Central Intelligence Agency (CIA) Concerning The Detention by DOD Of Certain Terrorist At A Facility At Guantanamo Bay Naval Station" That Was Approved For Release On 6 October 2016

AE143D: Government Motion for Leave to File (a Motion for a Military Commission Rule of Evidence 505(h) Hearing) Out of Time

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

As of 2/25/2019

On February 25, 2019, the following documents were filed:

AE027B: Defense Reply to Motion for Order Requiring the Government to Provide Mr. Khan Access to a Laptop Computer

AE028: Defense Motion to Compel Production of Brady Material

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