As of 6/26/2017

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

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

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

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

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

As of 6/26/2017

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

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

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

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

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

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

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

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

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

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

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

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

AE430H: Amended Scheduling Order

AE490G: Defense In Court Submission Slides

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

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

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

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

As of 6/26/2017

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

AE089: Defense Notice to Government of Ex Parte Filing

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

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

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

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

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

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

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

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

As of 6/26/2017

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

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

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

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

AE120GGG (2d Amend): Notice To The Defense Of The Government's Classified Ex Parte, In Camera, and Under Seal AE 120GGG (2d Amend) Government's Second Amendment To AE120GGG, Government Motion To Request Substitutions And Other Relief From Ordered Discovery Of Classified Information So As To Comply With Paragraphs 13.b. And 13.c. Of AE 120AA And Other General Discovery Obligations

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

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

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

AE369R: Defense Motion to Compel Production of Discovery Related to Ahmed Mohammed Ahmed Haza Al Darbi to Ensure Effective Assistance of Defense Counsel at Upcoming Deposition

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

As of 6/26/2017

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

AE031: Government Motion for Members Questionnaire

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

AE002E: Trial Counsel Detailing Memorandum

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

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

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

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

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

As of 6/23/2017

On June 19, 2017, the following document filed:

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

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

As of 6/22/2017

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

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

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

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

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

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

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

As of 6/22/2017

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

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

AE120BBBBBBB: Military Judge Order on Government's Classified Ex Parte, In Camera, And Under Seal Second and Fourth Supplements to the Government Motion (AE 120AAA) to Request Substitutions and other Relief from Ordered Discovery of Classified Information so as to Comply with Paragraph 13.h. of AE 120AA

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

As of 6/22/2017

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

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

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

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

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

As of 6/22/2017

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

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

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

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

As of 6/22/2017

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

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

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

As of 6/22/2017

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

AE087B: RULING - Defense Motion Requesting Permission for Counsel Absence From Military Commission Hearing Session IAW RMC 805(c)

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

As of 6/22/2017

On June 12, 2017, the following document filed:

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

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

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

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

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

As of 6/21/2017

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

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

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

As of 6/21/2017

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

AE030: Order for Prospective Members

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

As of 6/21/2017

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

AE085A: Government Response to Defense Motion to Dismiss the Charges Because Congress Lacks the Constitutional Power to Limit the Jurisdiction of Law-of-War Military Commissions to Non-Citizens

Additionally, on June 21, 2017, the following documents were filed:

AE087C: Defense Motion To Amend Docketing Order

AE087D: RULING - Defense Motion To Amend Docketing Order AE087

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

As of 6/21/2017

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

AE375-4 (MAH): Defense Response to Government Motion for Extension of Time to File a Response To AE375G (MAH), Defense Motion to Compel Production of Dr. James Mitchell to Give Evidence Related to AE375

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

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

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

As of 6/21/2017

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

AE027E: Military Judge Ruling on Government Motion to Modify AE 018C, Litigation Schedule Order

AE028C: Military Judge Ruling on Government Motion for Leave to File Out of Time Government Reply to Defense Response AE 028A

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

As of 6/21/2017

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

AE251D: Military Judge Ruling Defense Motion to Strike Aggravator #1 from Charge IV Specification 2 Based on Duplicity

AE252D: Military Judge Ruling Defense Motion to Strike Aggravator #1 from Charge VII Based on Duplicity

AE253D: Military Judge Ruling Defense Motion to Strike Aggravator #1 from Charge IX Based on Duplicity

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

As of 6/20/2017

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

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

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

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

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

As of 6/20/2017

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

AE255C: Military Judge Ruling on Defense Motion to Strike Aggravator #4 from Charge IV Specification 2 for Failure to Charge Facts in Aggravation under R.M.C. 1004(c)(8)

AE258C: Military Judge Ruling on Defense Motion to Strike Aggravator #5 from Charge VII for Failure to Charge Facts in Aggravation under R.M.C. 1004(c)(11)

AE259C: Military Judge Ruling on Defense Motion to Strike Aggravator #5 from Charge IX for Failure to Charge Facts in Aggravation under R.M.C. 1004(c)(11)

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

As of 6/20/2017

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

AE075C: Military Judge Ruling on Defense Motion to Dismiss For Structural Conflict of Interest

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

As of 6/19/2017

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

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

AE087B: RULING - 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.

As of 6/19/2017

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

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

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

As of 6/17/2017

On June 17, 2017, the following document was posted:

AE308MMMM: Military Judge Order on Government Motion To Request Substitutions And Other Relief Regarding Classified Information Responsive to Paragraphs 2.b, c, e, h, and j of the Commission's Ten-Category Construct

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 6/16/2017

On June 16, 2017, the following document was filed:

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

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

As of 6/16/2017

On June 16, 2017, the following documents were filed:

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

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

AE087A: 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.

As of 6/16/2017

On June 16, 2017, the following documents were filed:

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

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

AE515: Docket Order

AE430H: Amended Scheduling Order

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

As of 6/16/2017

On June 16, 2017, the following documents were posted:

AE249C: Military Judge Ruling on Defense Motion to Strike Aggravator #1 from Charge IV Specification 2 for Failure to Charge Facts in Aggravation under R.M.C. 1004(c)(1)

AE254C: Military Judge Ruling on Defense Motion to Strike Aggravator #4 from Charge IX for Failure to Charge Facts in Aggravation under R.M.C. 1004(c)(8)

AE335G: Government Notice in Compliance with AE335F, Parts 1 through 3

AE369EE: UNCLASSIFIED NOTICE Government Notice In Compliance with AE 369M Order, Government Motion To Conduct A Deposition Of A Certain Witness

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

As of 6/16/2017

On June 16, 2017, the following documents were posted:

AE070PP: Unclassified Notice of Defense Response to Government Notice Regarding Possible Discovery Relating to Ahmed Mohammad Ahmed Haza al-Darbi

AE070QQ: Government Motion To Require the Accused's Presence at the Deposition of Al-Darbi

AE070RR: Government Motion for Appropriate Relief With Respect to the Deposition Ordered in AE 070I

AE083: Defense Motion To Allow Mr. al-Tamir to be Present at Closed Sessions

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

As of 6/16/2017

On June 16, 2017, the following documents were posted:

AE027A: Defense Response to Government Motion to Modify AE018C, Litigation Schedule Order

AE028A (Corrected Copy): Defense Response to Government Motion to Request Particularity in the Defense 10 U.S.C. § 949p-5 and M.C.R.E. 505(g)(1) Notice and Request for In Camera Presentation Pursuant to M.C.R.E. 505(h)

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

As of 6/15/2017

On June 15, 2017, the following document was filed:

AE027E: Military Judge Ruling on Government Motion to Modify AE 018C, Litigation Schedule Order

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

As of 6/15/2017

On June 15, 2017, the following document was filed:

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

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

As of 6/15/2017

On June 15, 2017, the following documents were filed:

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

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

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

As of 6/15/2017

On June 15, 2017, the following documents were filed:

AE251D: Military Judge Ruling Defense Motion to Strike Aggravator #1 from Charge IV Specification 2 Based on Duplicity

AE252D: Military Judge Ruling Defense Motion to Strike Aggravator #1 from Charge VII Based on Duplicity

AE253D: Military Judge Ruling Defense Motion to Strike Aggravator #1 from Charge IX Based on Duplicity

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

As of 6/15/2017

On June 15, 2017, the following documents were filed:

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

AE087: Docketing Order

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

As of 6/15/2017

On June 15, 2017, the following document was posted:

AE070U: Defense Motion to Continue the Deposition of Ahmed al-Darbi to a Later Hearing

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

As of 6/15/2017

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

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

AE018U: Amended Order on Privileged Written Communications

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

As of 6/14/2017

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

AE070SS: Unclassified Notice of the Government's 2nd Notice Regarding Possible Discovery Relating to Ahmed Mohammad Ahmed Haza al-Darbi

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

As of 6/14/2017

On June 6, 2017, the following documents were filed and are now posted:

- Court Denies Motion to Disqualify Judge Silliman

- Court Denies Motion for Record of Trial as Moot

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

As of 6/14/2017

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

AE444 (MAH Sup): Defense Supplement to Defense Motion to Compel Production of JTF-GTMO "Threat Assessments" and Camp Commander Pass-Down Information Concerning Mr. al Hawsawi Parts 1 and 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 6/14/2017

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

AE044E: RULING Defense Motion to Reconsider AE044 In Light of Intervening Authority From the D.C. Circuit

AE045BBBB: Government's Fiftieth Notice In Compliance With AE045H

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

As of 6/14/2017

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

AE001C: Military Judge's Biography

AE028A: Defense Response to Government Motion to Request Particularity in the Defense 10 U.S.C. § 949p-5 and M.C.R.E. 505(g)(1) Notice and Request for In Camera Presentation Pursuant to M.C.R.E. 505(h)

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

As of 6/13/2017

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

AE195-7 (MFL)(AAA): Mr. al Baluchi's Motion for Leave To File a Supplemental Filing to AE 195 Defense Motion to Compel Production of Communications Between Government and Filmmakers of Zero Dark Thirty

AE308CC (GOV 2nd Amend): Government Unclassified Notice of Ex Parte, In Camera, Under Seal Classified Filing

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

AE308FF (GOV 2nd Amend): Government Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

AE308LLLL: Order - Government Motion To Request Substitutions And Other Relief From Classified Information Responsive to Paragraph 2.c. of The Commission's Ten-Category Construct

AE403C: Trial Conduct Order

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

As of 6/13/2017

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

AE045AAAA: Government's Forty-Ninth Notice In Compliance With AE045H

AE369BB: Defense Reply to Government Response to Defense Motion to Compel Production of Discovery Related to Ahmed Mohammed Ahmed Haza Al Darbi to Ensure Effective Assistance of Defense Counsel at Upcoming Deposition

AE369CC: Government Reply to AE 369X Defense Response to Government Motion to Close the Deposition and Set a Schedule for Requests for Use or Declassification of Evidence for Use at the Deposition Ordered in AE 369M

AE369U: Defense Motion for Leave to File a Response to AE369S, Government Motion to Close the Deposition and Set a Schedule for Requests for Use or Declassification of Evidence for Use at the Deposition Ordered in AE369M, Out of Time

AE369V: Government Motion for Leave to File Out of Time a Response to AE369R (Defense Motion to Compel Production of Discovery Related to Ahmed Mohammed Ahmed Haza al Darbi to Ensure Effective Assistance of Defense Counsel at Upcoming Deposition)

AE369X: Defense Response to Government Motion to Close the Deposition and Set a Schedule for Requests for Use or Declassification of Evidence for Use at the Deposition Ordered in AE 369M

AE373: Placeholder M.C.R.E. 505(h) Transcript dated 7 March 2017 In Camera/Under Seal Classified

AE373A: Placeholder M.C.R.E. 505(f) Transcript dated 7 March 2017 Ex Parte/In Camera/Under Seal Classified

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

AE377A: Government Notice in Compliance with AE 377

AE378: Defense Notice to Government of Ex Parte Filing: Defense Motion to Compel the Convening Authority to Allow the Defense to Employ an Expert Consultant

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

As of 6/13/2017

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

AE023NN: Notice to the Defense of the Government's Ex Parte Notice to the Commission Pursuant to AE023MM

AE070NN: Defense Motion For Leave to File a Response Out of Time to AE 070LL Government Notice of Possible Discovery Related to Ahmed al-Darbi

AE071C: Government Notice to the Commission Pursuant to AE071B

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

As of 6/13/2017

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

AE019J: Defense Notice of Ex Parte, In Camera and Under Seal Regarding Defense Response In Accordance With Military Judge Order AE019I

AE023A: Military Judge Ruling on Government Motion in Limine to Pre-Admit Certain Affidavits and Witness Statements

AE027B: Government Motion for Leave to File Out of Time Government Reply to Defense Response AE 027A

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

As of 6/13/2017

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

AE308MMMM: Military Judge Order on Government Motion To Request Substitutions And Other Relief Regarding Classified Information Responsive to Paragraphs 2.b, c, e, h, and j of the Commission's Ten-Category Construct

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

As of 6/13/2017

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

AE028C: Military Judge Ruling on Government Motion for Leave to File Out of Time Government Reply to Defense Response AE 028A

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

As of 6/13/2017

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

AE075C: Military Judge Ruling on 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.

As of 6/13/2017

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

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

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

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

As of 6/13/2017

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

AE369FF: Military Judge Order on Government Motion to Close the Deposition and Set a Schedule for Requests for Use or Declassification of Evidence for Use at the Deposition Ordered in AE 369M

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

As of 6/12/2017

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

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

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

As of 6/9/2017

On June 9, 2017, the following document was filed:

AE308OO (Gov 3rd Sup): 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.

As of 6/9/2017

On June 9, 2017, the following document was filed:

AE377B: Government Notice On Witness Availability

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

As of 6/9/2017

On June 9, 2017, the following document was filed:

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

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

As of 6/9/2017

On June 9, 2017, the following documents were posted:

AE308HH (GOV Amend): Government Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

AE396G: Trial Conduct Order Pending Classification Review

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

As of 6/8/2017

On June 8, 2017, the following document was filed:

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

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

As of 6/8/2017

On June 8, 2017, the following documents were filed:

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

AE249C: Military Judge Ruling on Defense Motion to Strike Aggravator #1 from Charge IV Specification 2 for Failure to Charge Facts in Aggravation under R.M.C. 1004(c)(1)

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

AE254C: Military Judge Ruling on Defense Motion to Strike Aggravator #4 from Charge IX for Failure to Charge Facts in Aggravation under R.M.C. 1004(c)(8)

AE255C: Military Judge Ruling on Defense Motion to Strike Aggravator #4 from Charge IV Specification 2 for Failure to Charge Facts in Aggravation under R.M.C. 1004(c)(8)

AE258C: Military Judge Ruling on Defense Motion to Strike Aggravator #5 from Charge VII for Failure to Charge Facts in Aggravation under R.M.C. 1004(c)(11)

AE259C: Military Judge Ruling on Defense Motion to Strike Aggravator #5 from Charge IX for Failure to Charge Facts in Aggravation under R.M.C. 1004(c)(11)

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

As of 6/8/2017

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

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

On June 8, 2017, the following documents were filed:

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

AE286V (KSM): Mr. Mohammad's Motion to Reconsider AE 286T

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

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

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

The 2012 Edition of the Manual for Military Commissions (MMC) has been revised in accordance with amendments made to Chapter 47A of title 10, United States Code by Sections 1031 and 1037 of the National Defense Authorization Act for FY 2014.  The revised edition also includes an amendment to the Military Commission Rules of Evidence (M.C.R.E.) with the inclusion of M.C.R.E. 506A – Privilege for ICRC Communications in the Possession of the Government.  The effective date of the 2016 Edition of the MMC is March 31, 2017.   This document can be found in the Current Documents page of this website.

As of 6/8/2017

On June 8, 2017, the following documents were posted:

AE112PP: Military Judge Order on Motion to Compel Discovery Related to White House and DOJ Consideration of the CIA Rendition, Detention and Interrogation Program

AE308KKKK: Order - Government Motion To Request Substitutions And Other Relief From Classified Information Responsive to Paragraph 2.h. of The Commission's Ten-Category Construct

AE488I: Ruling - Defense Motion to Dismiss for Lack of Subject Matter Jurisdiction Due to the Absence of Hostilities

AE502I: Ruling - Defense Motion to Dismiss for Lack of Personal Jurisdiction due to the Absence of Hostilities

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

As of 6/8/2017

On June 8, 2017, the following document was posted:

AE369Y: RULING Government Motion For Leave to File Out of Time a Response to AE369R (Defense Motion to Compel Production of Discovery Related to Ahmed Mohammed Ahmed Haza al Darbi to Ensure Effective Assistance of Defense Counsel at Upcoming Deposition)

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

As of 6/8/2017

On June 8, 2017, the following documents were posted:

AE023SS: Military Judge Order on Government 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)

AE023TT: Military Judge Order on Government Motion for Protective Order Pursuant to the Military Commission Act of 2009, 10 U.S.C. § 949p-4, and Military Commission Rule of Evidence 505

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

As of 6/7/2017

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

AE044E: RULING Defense Motion to Reconsider AE044 In Light of Intervening Authority From the D.C. Circuit

AE045BBBB: Government's Fiftieth Notice In Compliance With AE045H

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

Additionally, on June 7, 2017, the following document was posted:

AE374C: ORDER 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

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

As of 6/7/2017

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

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

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

AE070TT: RULING - 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.

Additionally, on June 7, 2017, the following documents were posted:

AE023OO: Government Motion for Protective Order Pursuant to the Military Commission Act of 2009, 10 U.S.C. § 949p-4, and Military Commission Rule of Evidence 505

AE023PP: Government 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)

AE023QQ: Government 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)

AE023RR: Government Motion for Protective Order Pursuant to the Military Commission Act of 2009, 10 U.S.C. § 949p-4, and Military Commission Rule of Evidence 505

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

As of 6/7/2017

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

AE019K: Notice of Ex Parte / Under Seal Order

AE027D: Government Reply to Defense Response to Government Motion to Modify AE 018C, Litigation Schedule Order

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

Additionally, on June 7, 2017, the following documents were posted:

AE021C: Military Judge Ruling on Government Motion in Limine to Pre-Admit Photographs

AE023A: Military Judge Ruling on Government Motion in Limine to Pre-Admit Certain Affidavits and Witness Statements

AE027C: RULING - Government Motion for Leave to File Out of Time Government Reply to Defense Response AE027A

AE029: Docket Order

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

As of 6/7/2017

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

AE023F: ORDER - Defense Motion for Preservation of Unredacted Senate Select Committee on Intelligence Committee Study of the Central Intelligence Agency's Detention and Interrogation Program

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

As of 6/7/2017

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

AE403C: Trial Conduct Order

AE308LLLL: Order - Government Motion To Request Substitutions And Other Relief From Classified Information Responsive to Paragraph 2.c. of The Commission's Ten-Category Construct

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

Additionally, on June 7, 2017, the following documents were posted:

AE474E: Ruling - Mr. Mohammad's Motion to Reconsider AE474C

AE488I: Ruling - Defense Motion to Dismiss for Lack of Subject Matter Jurisdiction Due to the Absence of Hostilities

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

As of 6/7/2017

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

AE444D (GOV): Government Unclassified Notice

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

As of 6/6/2017

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

AE084: Defense Motion for Appropriate Relief For Privileged Communications Order

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

As of 6/6/2017

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

AE488I (Corrected Copy): Corrected Copy - Military Judge Ruling on Defense Motion to Dismiss for Lack of Subject Matter Jurisdiction Due to the Absence of Hostilities

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

AE396G: Trial Conduct Order Pending Classification Review

AE306H (GOV): Government Notice Of Compliance with AE 306G, Order, Defense Motion to Compel Discovery of Metadata from Electronically Stored Raid Discovery

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

As of 6/5/2017

On June 2, 2017, the following document was filed:

AE369EE: UNCLASSIFIED NOTICE Government Notice In Compliance with AE 369M Order, Government Motion To Conduct A Deposition Of A Certain Witness

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

As of 6/5/2017

On June 2, 2017, the following document was filed:

AE070SS: Unclassified Notice of the Government's 2nd Notice Regarding Possible Discovery Relating to Ahmed Mohammad Ahmed Haza al-Darbi

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

AE023SS: Military Judge Order on Government 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)

AE023TT: Military Judge Order on Government Motion for Protective Order Pursuant to the Military Commission 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.

As of 6/2/2017

On June 2, 2017, the following documents were filed:

AE308CC (GOV 2nd Amend): Government Unclassified Notice of Ex Parte, In Camera, Under Seal Classified Filing

AE308KKKK: Order - Government Motion To Request Substitutions And Other Relief From Classified Information Responsive to Paragraph 2.h. of The Commission's Ten-Category Construct

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

As of 6/2/2017

On June 2, 2017, the following document was filed:

AE001C: Military Judge's Biography

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

As of 6/2/2017

On June 2, 2017, the following document was filed:

AE070QQ: Government Motion To Require the Accused's Presence at the Deposition of Al-Darbi

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

As of 6/1/2017

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

AE070PP: Unclassified Notice of Defense Response to Government Notice Regarding Possible Discovery Relating to Ahmed Mohammad Ahmed Haza al-Darbi

On June 1, 2017, the following documents were filed:

AE023OO: Government Motion for Protective Order Pursuant to the Military Commission Act of 2009, 10 U.S.C. § 949p-4, and Military Commission Rule of Evidence 505

AE023PP: Government 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)

AE023QQ: Government 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)

AE023RR: Government Motion for Protective Order Pursuant to the Military Commission Act of 2009, 10 U.S.C. § 949p-4, and Military Commission Rule of Evidence 505

AE070RR: Government Motion for Appropriate Relief With Respect to the Deposition Ordered in AE 070I

AE083: Defense Motion To Allow Mr. al-Tamir to be Present at Closed Sessions

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

As of 6/1/2017

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

AE028A: Defense Response to Government Motion to Request Particularity in the Defense 10 U.S.C. § 949p-5 and M.C.R.E. 505(g)(1) Notice and Request for In Camera Presentation Pursuant to M.C.R.E. 505(h)

On June 1, 2017, the following documents were filed:

AE021C: Military Judge Ruling on Government Motion in Limine to Pre-Admit Photographs

AE023A: Military Judge Ruling on Government Motion in Limine to Pre-Admit Certain Affidavits and Witness Statements

AE028A (Corrected Copy): Defense Response to Government Motion to Request Particularity in the Defense 10 U.S.C. § 949p-5 and M.C.R.E. 505(g)(1) Notice and Request for In Camera Presentation Pursuant to M.C.R.E. 505(h)

AE029: Docket Order

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

As of 6/1/2017

On June 1, 2017, the following document was filed:

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

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

As of 6/1/2017

On June 1, 2017, the following document was filed:

AE112PP: Military Judge Order on Motion to Compel Discovery Related to White House and DOJ Consideration of the CIA Rendition, Detention and Interrogation Program

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

As of 6/1/2017

On June 1, 2017, the following documents were posted:

AE475C: Military Judge Ruling on Mr. Ali’s Motion To Dismiss For Structural Conflict Of Interest

AE502G: Show Cause Order

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

As of 6/1/2017

On June 1, 2017, the following document was posted:

AE120AAAAAAA: Military Judge Order on Government’s Classified Ex Parte, In Camera, And Under Seal Motion to Request Substitutions and other Relief From Classified Information Responsive to Paragraph 13.h. of AE120AA

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

As of 6/1/2017

On June 1, 2017, the following document was posted:

AE070OO: Military Judge Ruling on Defense Motion For Leave to File a Response Out of Time to AE070LL Government Notice of Possible Discovery Related to Ahmed al-Darbi

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

As of 5/31/2017

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

AE027C: RULING - Government Motion for Leave to File Out of Time Government Reply to Defense Response AE027A

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

As of 5/31/2017

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

AE023F: ORDER - Defense Motion for Preservation of Unredacted Senate Select Committee on Intelligence Committee Study of the Central Intelligence Agency's Detention and Interrogation Program

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

As of 5/31/2017

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

AE335G: Government Notice in Compliance with AE335F

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

As of 5/31/2017

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

AE308JJJJ (AAA): Mr. al Baluchi's Response to Government Unclassified Notice of Ex Parte, In Camera, Under Seal Classified Filing in AE308HH (GOV Amend)

AE112OO (AAA): Mr. al Baluchi's Response to Government Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing in AE112LL (GOV Amend)

AE488I: Ruling - Defense Motion to Dismiss for Lack of Subject Matter Jurisdiction Due to the Absence of Hostilities

AE502I: Ruling - Defense Motion to Dismiss for Lack of Personal Jurisdiction due to the Absence of Hostilities

AE474E: Ruling - Mr. Mohammad's Motion to Reconsider AE474C

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

As of 5/31/2017

On May 31, 2017, the following document was posted:

AE367-13 (MFL)(MAH): Defense Motion for Leave to Supplement Defense Motion to Dismiss Because National Security Considerations Make a Fair Trial Impossible

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 5/31/2017

On May 31, 2017, the following documents were posted:

AE120ZZZZZZ: ORDER - Government's Classified Ex Parte, In Camera, Under Seal Second Supplement to the Government Motion (AE 120LL) to Request Substitutions and other Relief from Ordered Discovery of Classified Information so as to Comply with Paragraphs 13.d., f., and g. of AE120AA

AE369G: Defense Reply to Government Response to Defense Motion to Compel Production of Discovery Related to Ahmed Mohammed Ahmed Haza Al Darbi by 20 March 2017 so that the Defense May Provide Effective Assistance of Counsel

AE369S: Government Motion to Close the Deposition and Set a Schedule for Requests for Use or Declassification of Evidence for Use at the Deposition Ordered in AE 369M

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

As of 5/30/2017

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

AE475C: Military Judge Ruling on Mr. Ali’s Motion To Dismiss For Structural Conflict Of Interest

AE491 (GOV Amend): Government Motion To Withdraw Tabs 5 and 7 of AE 491 (GOV), Government Motion for the Admission of Hijacker Activity Records Into Evidence

AE502H (RBS): Defense Notice of Non Joinder to AE 502 (MAH)

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

As of 5/30/2017

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

AE425-11 (MFL)(GOV): Government Motion For Extension of Time to Provide Ordered Discovery in Accordance with AE425T (KSM, AAA), Ruling, Motion to Compel Discovery or in the Alternative to Abate and Dismiss

AE442-1 (MFL) (MAH): Defense Motion for Leave to Supplement AE442 (MAH), Mr. al Hawsawi's Motion for Appropriate Relief from Interference with Right to Participate in Own Defense Due to Torture Injuries

AE488B (MAH): Defense Reply to Government Response to Motion to Dismiss for Lack of Jurisdiction due to the Absence of Hostilities

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

As of 5/30/2017

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

AE070OO: Military Judge Ruling on Defense Motion For Leave to File a Response Out of Time to AE 070LL Government Notice of Possible Discovery Related to Ahmed al-Darbi

AE070NN: Defense Motion For Leave to File a Response Out of Time to AE 070LL Government Notice of Possible Discovery Related to Ahmed al-Darbi

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

As of 5/30/2017

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

AE070II: Summary Interrogation Report (al Darbi)

AE072C: RULING - Defense Motion to Recognize That These Proceedings are Governed by the Constitution

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

As of 5/30/2017

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

AE120AAAAAAA: Military Judge Order on Government’s Classified Ex Parte, In Camera, And Under Seal Motion to Request Substitutions and other Relief From Classified Information Responsive to Paragraph 13.h. of AE 120AA

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

As of 5/30/2017

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

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

AE022A: Defense Response to Government Motion in Limine Regarding M.C.R.E. 513

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