As of 9/20/2018

On September 20, 2018, the following documents were filed:

AE530III (MAH): Mr. al Hawsawi's Notice Pursuant to Commission Ruling AE 530GGG

AE579G (GOV): Government Response To Supplement to Mr. Mohammad's Motion to Dismiss All Charges For Unlawful Influence by Director of Central Intelligence Agency

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

As of 9/20/2018

On June 2, 2014, the following document was filed:

AE292-6: NOT USED

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

As of 9/19/2018

On September 19, 2018, the following document was filed:

AE124H: Second Defense Motion to Continue the 24-28 September 2018 Military Commissions Session

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

As of 9/19/2018

On September 19, 2018, the following document was filed:

AE524-23 (RUL)(AAA): Military Judge Ruling on Mr. al Baluchi's Second Motion to Extend Time to File Response to AE 524NN (GOV) Government's Motion to Reconsider and Clarify AE 524LL, Ruling

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

As of 9/19/2018

On September 18, 2018, the following document was filed:

Prosecution Opposition to Defense Motion Seeking Discovery About Judge Spath Negotiating for Employment and Asks for Vacation of His Decisions

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

As of 9/18/2018

On September 18, 2018, the following documents were filed:

AE099LLL: Government Notice to the Defense and the Commission Pursuant to AE 099I

AE124F: Defense Motion To Amend AE 124 Docketing Order

AE124G: Defense Motion For Leave to File a Sealed Pleading In Accordance With (IAW) Military Commissions Trial Judiciary Rules of Court 3.5.n.(1)

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

As of 9/18/2018

On September 18, 2018, the following document was filed:

AE524-22 (MFL)(AAA): Mr. al Baluchi's Second Motion to Extend Time To File Response to AE524NN (GOV) Government's Motion to Reconsider and Clarify AE524LL, Ruling

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

As of 9/18/2018

On September 18, 2018, the following documents were posted:

AE018U (2nd Amend): SECOND AMENDED ORDER - Privileged Written Communications

AE373R: Military Judge Ruling Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE526D (KSM): Motion to Reconsider AE 526C (Rul) Emergency Defense Motion to Prevent Removal of MRI Scanner From USNS Guantanamo Pending Consideration of Funding Request for Additional Services

AE552A: Notice of Ex Parte/Under Seal Ruling

AE564-3 (MFL)(AAA): Mr. al Baluchi's Motion for Leave To File a Supplement to Mr. al Baluchi's Motion to Compel Production of Documents Related to Communications between the United States and the Taliban regarding Osama bin Laden

AE598: 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 9/18/2018

On May 4, 2018, the following document was filed:

AE117: Defense Motion to Dismiss Charge V Due to Lack of Jurisdiction

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

As of 9/17/2018

On July 23, 2018, the following document was filed:

AE573C (AAA): In Court Submission

Additionally, on September 17, 2018, the following document was filed:

AE598: Trial Conduct Order

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

As of 9/17/2018

On September 13, 2018, the following document was filed:

AE596 (WBA): NOT USED

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

As of 9/14/2018

On September 14, 2018, the following documents were posted:

Unofficial/Unauthenticated Transcript of the KSM et al. (2) Motions Hearing Dated 9/10/2018 from 9:03 AM to 3:05 PM

Unofficial/Unauthenticated Transcript of the KSM et al. (2) Motions Hearing Dated 9/11/2018 from 9:03 AM to 5:32 PM

Unofficial/Unauthenticated Transcript of the KSM et al. (2) Motions Hearing Dated 9/12/2018 from 9:09 AM to 12:09 PM

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

As of 9/14/2018

On September 13, 2018, the following document was filed:

AE124C: Government Response To Defense Motion To Continue the 24-28 September 2018 Military Commissions Session

Additionally, on September 14, 2018, the following documents were filed:

AE124D: Defense Reply to Government Response to Defense Motion to Continue the 24-28 September 2018 Military Commissions Session

AE124E: Military Judge Ruling on Defense Motion to Continue the 24-28 September 2018 Military Commissions Session

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

As of 9/14/2018

On September 14, 2018, the following documents were posted:

AE399H (WBA): Defense Motion to Suspend Briefing Schedule and Argument for AE 375, AE 399, AE 478, and AE 350

AE478X (WBA): Defense Motion to Suspend Briefing Schedule and Argument for AE 375, AE 399, AE 478, and AE 350

AE524-5 (MFL)(AAA): Mr. al Baluchi's Motion for Leave To File a Response to AE 524I (GOV) Government Notice of Guidance on Defense Pre-Trial Interviews

AE549-8 (RUL)(WBA): Military Judge Ruling on Mr. bin 'Atash's Motion for Leave to File a Supplement to AE 549F(WBA), Mr. bin 'Atash's Reply to AE 549C (GOV), Government Response to Mr. Ali's Motion to Dismiss For Government Interference with Defense Access to Witnesses

AE555Y (AAA)(CORRECTED COPY): Mr. al Baluchi's and Mr. Mohammad's Notice of Submission for Classification Review of Combined Position Regarding Motion to Dismiss for Unlawful Influence over Convening Authority and Legal Advisor and Related Pleadings

AE580L (KSM): Mr. Mohammad’s Motion Requesting Permission for Counsel Absence From July 2018 Hearing Session

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

As of 9/13/2018

On September 13, 2018, the following documents were posted:

AE001A: Memorandum for Colonel Keith A. Parrella, USMC

AE524LL: Ruling – Mr. al Baluchi’s Motion to Dismiss, or in the Alternative, to Compel the Government to Produce Witnesses for Interview and Government Notice of Proposed Protective Order

AE555V: AE Not Used

AE555Y (AAA, KSM): Mr. al Baluchi's and Mr. Mohammad's Notice of Submission for Classification Review of Combined Position Regarding Motion to Dismiss for Unlawful Influence over Convening Authority and Legal Advisor and Related Pleadings

AE580R (GOV): Government Response to Mr. Ali's Motion for An M.C.R.E. 505(h) Hearing

AE584: Ex Parte/Under Seal Notice

AE590E: Military Judge Ruling on Mr. al Hawsawi's Motion to Withdraw AE 590 (MAH), Motion to Compel Discovery regarding Senate Torture Report's References to Sleep Deprivation Techniques used on Mr. al Hawsawi

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

 

As of 9/13/2018

On September 12, 2018, the following document was filed:

- Defense Seeks Discovery About Judge Spath Negotiating for Employment and Asks for Vacation of His Decisions

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

As of 9/13/2018

On September 12, 2018, the following document was filed:

AE555HH (GOV): Government Response To Mr. Mohammad's Motion for a Conclusion of Law that the Defense Has Provided 'Some Evidence' Of Unlawful Influence in the Firing of the Convening Authority

Additionally, on September 13, 2018, the following documents were filed:

AE555TT (GOV): In Court Submission – 10 USCS Section 140

AE597I (MAH): In Court Submission – Statement of Understanding

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

As of 9/13/2018

On September 11, 2018, the following document was filed and is now posted:

AE010B: Military Judge Biography

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

As of 9/12/2018

On September 12, 2018, the following document was filed:

AE555SS (WBA): In Court Submission – Investigative Report

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

Additionally, on September 12, 2018, the following document was posted:

AE579 (KSM): Motion To Dismiss All Charges For Unlawful Influence by Director of Central Intelligence Agency

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 9/12/2018

On September 10, 2018, the following documents were filed:

AE555II (AAA): Mr. al Baluchi's Notice of RMC 914 Disclosures

AE595C (WBA): In Court Submission (JAG Instruction 5803.1E

AE595D (WBA): In Court Submission (Model Code of Judicial Conduct)

Additionally, on September 11, 2018, the following documents were filed:

AE555JJ (AAA): In Court Submission (Slides)

AE555JJ (AAA Sup): In Court Submission (Redacted Sup to AE 555JJ (AAA))

AE555KK (AAA): In Court Submission (Memorandum for Record)

AE555LL (AAA): In Court Submission (Email from Robert Work)

AE555LL (AAA Sup): In Court Submission (Redacted Sup to AE 555LL (AAA))

AE555MM (AAA): In Court Submission (OGC Meeting Notes)

AE555NN (AAA): In Court Submission (Handwritten Notes Report)

AE555NN (AAA Sup): In Court Submission (Redacted Sup to AE 555NN (AAA))

AE555OO (AAA): In Court Submission (Request for Handheld Imagery of GTMO Expeditionary Legal Complex)

AE555OO (AAA Sup): In Court Submission (Sup to AE 555OO (AAA))

AE555PP (AAA): In Court Submission (Email Chain re: Aerial Imagery of ELC)

AE555PP (AAA Sup): In Court Submission (Sup to AE 555PP (AAA))

AE555QQ (AAA): In Court Submission (Email from Scott Parr dtd 25 January 2018)

AE555QQ (AAA Sup): In Court Submission (Redacted Sup to AE 555QQ (AAA))

AE555RR (GOV): In Court Submission (2015 Commanders Legal Guide)-

AE590C (MAH): Mr. al Hawsawi's Motion to Withdraw AE 590 (MAH), Motion to Compel Discovery regarding Senate Torture Report's References to Sleep Deprivation Techniques used on Mr. al Hawsawi

AE590D (GOV): In Court Submission (Muller email to CIA Attorney)

AE590E: Military Judge Ruling on Mr. al Hawsawi's Motion to Withdraw AE 590 (MAH), Motion to Compel Discovery regarding Senate Torture Report's References to Sleep Deprivation Techniques used on Mr. al Hawsawi

AE595E (RBS): Notice of Ex Parte Under Seal Filing

AE595F (RBS): Notice of Ex Parte Under Seal Filing

AE597 (KSM): In Court Submission (Statement of Understanding)

AE597A (WBA): In Court Submission (Statement of Understanding)

AE597B (RBS): In Court Submission (Statement of Understanding)

AE597C (AAA): In Court Submission (Statement of Understanding)

AE597D (MAH): In Court Submission (Statement of Understanding)

AE597E (KSM): In Court Submission (Statement of Understanding)

AE597F (WBA): In Court Submission (Statement of Understanding)

AE597G (AAA): In Court Submission (Statement of Understanding)

AE597H (MAH): In Court Submission (Statement of Understanding)

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

As of 9/11/2018

On September 11, 2018, the following documents were posted:

AE478Z (WBA): Mr. bin 'Atash's Reply to AE478Y (GOV), Government Response to Defense Motion to Suspend Briefing Schedule and Argument on AE375, AE399, AE478, and AE350

AE528-7 (MFL)(WBA): Mr. bin 'Atash's Motion for Leave to File a Second Supplement to AE528 (WBA), Defense Motion to Compel the Government to Produce All Phone Bills Seized in the Taliban Embassy Raid and Related Documents

AE564-1 (MFL)(AAA): Mr. al Baluchi's Motion to Extend Time to File Reply to AE564A (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 9/11/2018

On September 11, 2018, the following documents were posted:

AE004Z (AAA): Mr. al Baluchi's Request for Excusal of Detailed Defense Counsel

AE006F: Military Judge Ruling on Defense Request For Excusal of Detailed Military Defense Counsel

AE052SS (3rd Sup): 3RD SUPPLEMENTAL RULING - Joint Defense Motion for a Stay of AE 051B/AE 052EE to Prevent Irreparable Harm

AE286DD (AAA): Defense In Court Submission (Slides)

AE308XXXX (GOV): Government Unclassified Notice of Ex Parte, In Camera, Under Seal Classified Filing

AE350RR (GOV): Government Notice Of Revised Response to Military Commission Inquiry

AE350SS (GOV): Government Notice Of Status of AE 350 Discovery

AE360-2 (RUL)(WBA): Military Judge Ruling on Defense Motion for Extension of Time to File a Reply to AE 360E (GOV), Government Response to Defense Motion to Reconsider AE 360B (RUL), Ruling on Defense Motion to Compel Discovery Related to Audio and Video Messages to Family

AE403F: Military Judge Ruling on Defense Motion to Compel Discovery Of CIA Oral History Program Interviews

AE478W (KSM): Mr. Mohammad's Reply to AE 478V (GOV) Government Combined Response to Defense Filings in Compliance With AE 478N TRIAL CONDUCT ORDER

AE502-17 (MFL)(AAA): Motion for Extension of Time to File a Response to AE502JJ (GOV) Government Motion to Adopt a Legal Standard to Determine What Constitutes "Part of Al Qaeda" For Purposes of Establishing Jurisdiction

AE502-18 (RUL)(AAA): Ruling - Motion for Extension of Time to File a Response to AE502JJ (GOV) Government Motion to Adopt a Legal Standard to Determine What Constitutes "Part of Al Qaeda" For Purposes of Establishing Jurisdiction

AE502KKK (MAH)(Corrected Copy): Defense Response to AE502JJJ(GOV)

AE502TTT (MAH): Defense Response to AE 502SSS (GOV)

AE514-1 (MFL)(AAA): Mr. al Baluchi's Motion for Leave To File a Supplement to Mr. al Baluchi's Motion to Compel Information Regarding Political-Military Plan

AE524 (AAA 2nd Sup): Unclassified Notice Mr. al Baluchi's Second Supplement to Mr. al Baluchi's Motion to Dismiss, or in the Alternative, to Compel the Government to Produce Witnesses for Interview

AE524EE (AAA): Defense Notice Pursuant to MCRE 505(g)(1)(A)

AE524K (AAA): Defense In Court Submission (Hand drawn chart screen capture)

AE525-7 (MFL)(AAA): Mr. al Baluchi's Motion for Leave To File a Response to AE 525M (GOV) Government Notice of Revised Classification Guidance on What Would Constitute Defense Confirmation of Classified Facts

AE532T (WBA): Mr. bin 'Atash's Response to AE 532L(GOV), Government Motion to Compel Litigation of AE 532 Matters by the Regular Prosecution Team

AE534I (GOV): Government Response To Mr. Ali’s Motion to Compel Government Production of Black Site Witnesses

AE548-8 (RUL)(WBA): Military Judge Ruling on Mr. bin 'Atash's Motion for Leave to File a Supplement to AE 548F(WBA), Mr. bin 'Atash's Reply to AE 548C (GOV), Government Response to Mr. Ali's Motion to Dismiss For Unlawful Influence over Defense Interviews of CIA and Black Site Witnesses

AE548H: Ruling - Mr. al Baluchi's Motion to Dismiss For Unlawful Influence Over Defense Interviews of CIA and Black Site Witnesses

AE549 (AAA): Mr. al Baluchi's Motion to Dismiss For Government Interference with Defense Access to Witnesses

AE549H: Ruling - Mr. al Baluchi's Motion to Dismiss For Government Interference with Defense Access to Witnesses

AE555L: Notice of Receipt - Second Declaration of Harvey Rishikof and Gary D. Brown

AE555R (AAA): Mr. al Baluchi's Motion to Compel Production of Witnesses Whose Testimony is Relevant and Necessary to Address the Pending Interlocutory Question in AE555 (AAA)

AE565R (RBS Sup): Mr. Bin al Shibh's Supplement to AE 565 (RBS) Emergency Motion for Show Cause Why The Government, JTF Camp Commander And JTF Guard Force Members Should Not Be Held in Contempt

AE569 (MAH): Notice of Mr. al Hawsawi's Ex Parte and Under Seal Filing

AE570 (RBS): NOT USED

AE574A (AAA): Mr. al Baluchi's Response to Government Unclassified Notice of Ex Parte, In Camera, Under Seal Classified Filing in AE 574 (GOV)

AE578C: CORRECTED COPY - Amended Scheduling Order

AE591A: Military Judge Ruling on Defense Motion Requesting Permission for Counsel Absence From Military Commission Hearing Session Pursuant to R.M.C. 805(c)

AE591E: RULING - Mr. al Baluchi’s Motion To Permit the Absence of Detailed Defense Counsel Pursuant to 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 9/11/2018

On September 11, 2018, the following document was posted:

AE009B: Defense Motion To Excuse the Presence of Counsel (Ms. Natalie Orpett)

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

 

As of 9/11/2018

On September 11, 2018, the following documents were posted:

AE099QQ: Government Notice to the Defense and the Commission Pursuant to AE099I

AE099ZZ: Government Notice to Defense and the Commission Pursuant to AE099I

AE124B: Expedited Briefing Schedule

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

 

As of 9/10/2018

On September 10, 2018, the following document was filed:

AE124B: Expedited Briefing Schedule

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

As of 9/10/2018

On September 9, 2018, the following document was filed:

AE595B: MJ Parrella Fitness Report

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

As of 9/7/2018

On September 7, 2018, the following documents were posted:

- Defense Brief on Issues I & IV

- Prosecution Status Reports

Copies of these files are now available on the Abd al-Rahim Hussein Muhammed Abdu Al-Nashiri (18-002) U.S. Court of Military Commission Review Case page of this website. 

As of 9/7/2018

On September 7, 2018, the following documents were posted:

AE004DD (KSM): Notice of Detailing and Appearance of Assistant Defense Counsel

AE006H: Military Judge Ruling on Defense Request for Excusal of Detailed Military Defense Counsel

AE152XXX (GOV): Government Response to Defense Motion to Compel Production of Dr. James Mitchell and Dr. Bruce Jessen to Give Evidence Related to AE152

AE255G: Military Judge Ruling on Defense Motion to Compel Discovery Regarding Recordings of Mr. al Baluchi

AE342C: Military Judge Ruling on Defense Motion to Compel Discovery Related to Defense Access to Witnesses

AE350-21 (RUL)(MAH): Military Judge Ruling on Mr. al Hawsawi's Motion for Leave to File a Supplement to AE 350C, Motion to Depose a Witness

AE350C (MAH Sup): Mr. al Hawsawi's unclassified Notice of Ex Parte and Under Seal Classified Filing

AE350WW (WBA): Mr. bin 'Atash's Reply to AE350UU (GOV), Government Response to Defense Motion to Suspend Briefing Schedule and Argument on AE375, AE399, AE478, and AE350

AE354: AE Not Used

AE375BB (WBA): Defense Motion to Suspend Briefing Schedule and Argument for AE 375, AE 399, AE 478, and AE 350

AE394-2 (RUL)(AAA): Ruling - Mr. al Baluchi's Motion for Leave To File a Supplement to Defense Motion to Compel Production of Unredacted ICRC Letters

AE399-8 (RUL)(WBA): RULING - Mr. bin 'Atash's Motion for Leave to File a Supplement to AE399 (WBA), Defense Motion to Compel JTF-GTMO to Permit In-Person Visitation between Mr. bin 'Atash and Members of his Family

AE419 (MAH 2nd Sup): Mr. al Hawsawi's Unclassified Notice

AE419-3 (MFL)(MAH 2nd Sup): Defense Motion for Leave to Supplement Defense Motion to Compel Production of Medical Records from Mr. al Hawsawi’s CIA Captivity

AE502WWW (AAA): Notice of Discovery

AE509-8 (RUL)(GOV): Military Judge Ruling For Fourth Extension of Time to File a Response to AE 509 (AAA), Mr. Ali's Motion to Compel Memorandum of Notification

AE509C (AAA): Defense Notice Pursuant to MCRE 505(g)(1)(A)

AE514-2: Ruling -Mr. al Baluchi's Motion for Leave To File a Supplement to Mr. al Baluchi's Motion to Compel Information Regarding Political-Military Plan

AE517H (GOV Sup): Government Unclassified Notice of Ex Parte, In Camera, Under Seal Classified Filing

AE518A: Notice of Ex Parte Order

AE524-4 (RUL)(GOV): Military Judge Ruling on Government Motion For Leave To File Motion for a Protective Order Pertaining to Defense Access to CIA Officers for Pre-trial Interviews Out of Time

AE524-7 (MFL)(WBA): Defense Motion for Leave to File AE 524M(WBA), Mr. bin 'Atash's Response to AE 524I(GOV) Out-of-Time

AE525-5 (RUL)(KSM, AAA): Ruling - Defense Motion For Leave to File a Response to AE525G (GOV)

AE525K (AAA): Corrected Copy - Mr. al Baluchi's Consolidated Position Regarding Prohibitions on Investigation (Court-Ordered Supplement Regarding Authority to Compel Interviews and Response to AE 525G Government Notice of Classification Guidance)

AE525O (AAA): Defense In Court Submission (Classified Placeholder)

AE525P (AAA): Defense In Court Submission (Classified Placeholder)

AE526-1 (MFL)(WBA): Defense Motion for Leave to File a Supplemental Filing to AE 526B(KSM), Emergency Defense Motion to Prevent Removal of MRI Scanner from USNS Guantanamo Pending Consideration of Funding Request for Additional Services

AE528-8 (RUL)(WBA): Military Judge Ruling on Mr. bin 'Atash's Motion for Leave to File a Second Supplement to AE 528 (WBA), Defense Motion to Compel the Government to Produce All Phone Bills Seized in the Taliban Embassy Raid and Related Documents

AE530-8 (MFL)(MAH): Defense Motion for Leave to File a Response to AE 530VV (GOV)

AE530FFF (AAA): Notice of Mr. al Baluchi's Withdrawal of Consent to Forensic Search of Laptop

AE530PP (WBA): Defense Response to AE530NN (RUL)

AE534-4 (RUL)(AAA): Ruling - Mr. al Baluchi's Motion for an Extension of Time to File a Response to AE534A Classified Filing

AE538-10 (RUL)(WBA): Military Judge Ruling on Mr. bin ‘Atash’s Motion for Leave to File a Supplement to AE 538 (WBA), Mr. bin ‘Atash’s Motion to Compel FBI Manual for Terrorism Interrogation

AE542G (AAA): Mr. al Baluchi's Combined Response to Government Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filings in AE 542C (Gov Amend) and AE 542F (GOV)

AE542I: Order - Government Motion to Request Substitutions and Other Relief Regarding Classified Continuing and Trial Discovery

AE542O: Military Judge Order on Government Motion to Request Substitutions and Other Relief Regarding Classified Continuing and Trial Discovery

AE548D (AAA): Mr. al Baluchi’s Reply To AE 548C (GOV) Government Response to Mr. al Baluchi’s Motion to Dismiss for Unlawful Influence Over Defense Interviews of CIA and Black Site Witnesses

AE552B (MAH): Mr. Al Hawsawi's Notice of Ex Parte and Under Seal Filing

AE553G (GOV): Government Response To Defense Motion For An M.C.R.E. 505(h) Hearing

AE555U (AAA): Defense Notice Pursuant to MCRE 505(g)(1)(A)

AE556A: Notice of Ex Parte/Under Seal Ruling

AE558D: Ruling - Motion to Dismiss Based on Classification Restrictions

AE564C (AAA): Defense Notice Pursuant to MCRE 505(g)(1)(A)

AE565-2 (RUL)(RBS): Military Judge Ruling on Motion for Extension of Time to File a Reply to AE565S (GOV)

AE568 (MAH): Defense Motion to Compel Discovery of Business Records Correspondence

AE571A (AAA): Defense In Court Submission (Statement of Understanding)

AE571C (MAH): Defense In Court Submission (Statement of Understanding)

AE580A (AAA): Mr. al Baluchi's Motion To Permit the Absence of Detailed Defense Counsel Pursuant to RMC 805(c)

AE580G: Amended Docket Order

AE580M: RULING - Mr. Mohammad's Motion Requesting Permission for Counsel Absence From July 2018 Hearing Session

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

As of 9/7/2018

On September 7, 2018, the following document was posted:

AE009E: In Court Submission - Accused waiver of Counsel Appearance (Ms. Jestin)

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

As of 9/7/2018

On September 7, 2018, the following documents were posted:

AE389G: Government Brief Regarding the Commission’s Authority to Enforce Its Orders and to Proceed in the Absence of Learned Counsel

AE391E: DETAILING ORDER regarding Government Motion to Release Audio Recordings of Commission Proceedings of 31 October 2017 and 1 November 2017

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 9/7/2018

On September 7, 2018, the following documents were posted:

AE026B: Military Judge Ruling on Defense Motion to Dismiss For Lack of Personal Jurisdiction Because the Military Commissions Act Violates the Due Process Clause

AE070YYYYY: Government Notice In Regard to Information Noticed by the Defense in AE 070NNNNN

AE099CC: Defense Motion to Compel Production of Discovery

AE099UU: Government Notice to the Defense and the Commission Pursuant to AE 099I

AE099XX: Government Notice to the Defense and the Commission Pursuant to AE099I

AE111E: Defense Notice to the Government of Defense Ex Parte Notice to the Commission

AE114B: Defense Reply to Government Response to Defense Motion to Compel Government Adjudication of Documents Marked "Pending Classification Review"

AE119E: Military Judge Ruling on Defense Motion to Continue the 6-10 August 2018 Military Commissions Session

AE122: Calendar Year 2019 Scheduling Order

AE124: 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 9/7/2018

On September 7, 2018, the following document was filed:

AE124A: Defense Motion to Continue the 24-28 September 2018 Military Commissions Session

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

As of 9/7/2018

On September 6, 2018, the following document was filed:

AE595A (WBA): Defense Motion to Compel Material and Information Related to the Qualifications of Judge Keith Parrella

On September 7, 2018, the following documents were filed:

AE579 (KSM Sup): Unclassified Notice of Classified Filing - Supplement to Mr. Mohammad’s Motion To Dismiss All Charges For Unlawful Influence by Director of Central Intelligence Agency

AE591M (GOV): Government Response To Mr. Ali's Motion For An M.C.R.E. 505(h) Hearing

AE591N (WBA): Defense Motion to Decline Joinder to AE 591L (AAA), Mr. Al Baluchi's Updated Proposed Order of March

AE595 (MAH): Defense Motion to Compel Discovery for the Voir Dire of Colonel Parrella

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

As of 9/6/2018

On September 6, 2018, the following documents were filed:

AE006H: Military Judge Ruling on Defense Request for Excusal of Detailed Military Defense Counsel

AE594D: Military Judge Ruling on Mr. al Baluchi's Motion to Withdraw AE 594 (AAA) Mr. al Baluchi's Motion to Compel Discovery Requested in DR-280-AAA

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

As of 9/6/2018

On September 6, 2018, the following document was filed:

AE099KKK: Notice to the Defense and the Commission Pursuant to AE 099I

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

As of 9/5/2018

On September 5, 2018, the following documents were filed:

AE006G (RBS): Defense Request for Excusal of Detailed Military Defense Counsel

AE579F (KSM): Mr. Mohammad's Notice Pursuant to MCRE 505(g)(1)(A)

AE594C (AAA): Mr. al Baluchi's Motion to Withdraw AE594(AAA) Mr. al Baluchi's Motion to Compel Discovery Requested in DR-280-AAA

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

As of 9/5/2018

On September 4, 2018, the following document was filed:

- Court Releases Names of Assigned Judges

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

As of 9/4/2018

On September 4, 2018, the following documents were posted:

- Prosecution and Defense Responses on Intervention and D.C. Circuit Denies Intervention as Moot

- Prosecution Files 13th Status Report

Copies of these files are now available on the Abd al-Rahim Hussein Muhammed Abdu Al-Nashiri (18-002) U.S. Court of Military Commission Review Case page of this website.

 

As of 9/4/2018

On September 4, 2018, the following documents were filed:

AE579-2 (RUL)(KSM): Ruling - Motion for Leave to File a Supplement, dated 4 September 2018

AE591K (AAA): Mr. al Baluchi's Motion for 505(h) Hearing

AE591L (AAA): Mr. al Baluchi's Updated Proposed Order of March

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

As of 9/4/2018

On August 30, 2018, the following documents were filed:

AE419K (GOV): Government Updated Notice Of Status of CIA Medical Record Discovery

AE524-21 (MFL)(WBA): Defense Motion for Extension of Time to File a Response to AE 524NN (GOV), Government Motion to Reconsider and Clarify AE 524LL (RUL)

AE592B (MAH): Defense Reply to Government Response to Defense Motion to Compel Discovery of U.S. Government's Guantanamo Detainee Re-Engagement Data

AE594B (GOV): Government Response To Mr. Ali’s Motion to Compel Discovery Requested in DR-280-AAA

Additionally, on August 31, 2018, the following documents were filed:

AE524-19 (RUL)(AAA MAH RBS WBA): RULING - Motion for Extension of Time To File a Response to AE 524NN (GOV), Government’s Motion to Reconsider and Clarify AE 524LL (RUL)

AE575D (GOV): Government Unclassified Notice of Classified Filing

AE579-1 (MFL)(KSM): Motion for Leave to File a Supplement

AE591J (GOV): Government Response To Mr. Hawsawi's Motion To Abate Proceedings

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

As of 8/31/2018

On August 31, 2018, the following documents were posted:

AE018LLLLL: RULING - Defense Motion to Amend AE 018U, Privileged Written Communications Order, to Clarify Detainee Access to Legal Materials

AE052UU (GOV): Government Response to Mr. Ali's Motion For Extension of Stay and Permission to Share Classified Information with Court of Military Commission Review

AE412O: In Court Submission (Classified 505(h) Transcript)

AE512E: RULING - Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE524-6 (RUL)(AAA): RULING - Mr. al Baluchi's Motion for Leave To File a Response to AE524I (GOV) Government Notice of Guidance on Defense Pre-Trial Interviews

AE525-8 (RUL)(AAA): RULING - Mr. al Baluchi's Motion for Leave To File a Response to AE 525M (GOV) Government Notice of Revised Classification Guidance on What Would Constitute Defense Confirmation of Classified Facts

AE525X: Ruling - Mr. al Baluchi's Motion to Compel Information Identifying the Locations of Black Sites in Which the United States Imprisoned Mr. al Baluchi

AE534B (AAA): UNCLASSIFIED NOTICE Mr. al Baluchi's Reply to Government Response to Mr. al Baluchi's Motion to Compel Interrogator Statements, Summaries, Reports, Logs, and Notes

AE549G (GOV): Government Response To AE549F (WBA Sup) Mr. bin ‘Atash’s Supplement to AE549F (WBA), Mr. bin ‘Atash’s Reply to AE549C (GOV), Government Response to Mr. Ali’s Motion to Dismiss For Government Interference with Defense Access to Witnesses

AE555-14 (RUL)(AAA KSM RBS WBA): RULING - Mr. al Baluchi, Mr. Mohammad, Mr. Bin al Shibh, and Mr. Bin 'Attash's Motions for Extensions of Time to File Responses to AE555P (GOV)

AE556-4 (RUL)(WBA): Military Judge Ruling on Mr. bin ‘Atash’s Motion for Leave to File a Supplemental Filing to AE 556B (WBA)

AE558-1 (MFL)(MAH): Motion to Extend Filing Deadline for Defense Reply to AE 558B (GOV)

AE561-5 (MFL)(AAA): Mr. al Baluchi's Motion to Extend Time to File Reply to AE561A (GOV)

AE580: Docket Order

AE583D: RULING - Defense Motion to Amend AE 018U, Privileged Written Communications Order, to Clarify Detainee Access to Legal Materials

AE591G: Expedited Briefing Schedule, AE 591F (MAH), Mr. al Hawsawi’s Motion to Abate Proceedings

AE591I: Military Judge Ruling, Mr. al Baluchi’s Motion To Permit the Absence of Detailed Defense Counsel Pursuant to 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 8/31/2018

On August 31, 2018, the following document was filed:

AE124: Docketing Order

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

Additionally, on August 31, 2018, the following documents were posted:

AE014E: Government Response to Defense Motion to Reconsider Protective Order #3

AE014F: Document Discovery Flow Chart

AE107B: Defense Request to Amend AE107 Docketing Order

AE118A: Defense Motion For Leave to File Out of Time Defense Response to Government Motion For Appropriate Relief To Conduct a "Good Cause" Inquiry in Accordance With Rule for Military Commissions 505(d)(2)(B) and Military Commissions Trial Judiciary Rule

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

As of 8/31/2018

On August 31, 2018, the following document was filed:

AE025E: Joint Declaration Regarding Progress Toward Resolution of Defense Resourcing Issues

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

As of 8/31/2018

On August 22, 2018, the following document was filed:

- Prosecution Files 22nd Status Report

Additionally, on August 23, 2018, the following document was filed:

- Court Ends Requirement for Status Reports

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

As of 8/31/2018

On June 21, 2018, the following document was filed and is now posted:

AE419-4 (RUL)(MAH): RULING - Defense Motion for Leave to Supplement Defense Motion to Compel Production of Medical Record from Mr. al Hawsawi's CIA Captivity

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 8/30/2018

On August 30, 2018, the following documents were posted:

AE001A: Corrected Copy - Memorandum for Colonel Keith A. Parrella, USMC

AE001B: Colonel Keith Parrella Biography

AE032AAA: Placeholder for an Unused Number

AE094 (KSM, WBA): Mr. Mohammad and Mr. bin Attashs Motion to Adjourn at Reasonable Hour and To Order that any Movement of Accused to Commission Be a Reasonable Length of Time Prior to Commission

AE251-6 (RUL)(AAA): RULING - Mr. al Baluchi's Motion for Leave to File Supplement to AE251R

AE286I: AE Not Used

AE328G: Military Judge Ruling on Defense Motion to Compel Discovery Related to Conditions of Confinement and Discovery Status

AE396J (GOV): Government Notice Of Non-Compliance with AE 396-2 (RUL)(GOV), Ruling

AE404H: Military Judge Ruling on Defense Motion to Compel Production of Evidence of Confinement Conditions at Camp Seven

AE419H: RULING - Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE419I: Military Judge Ruling on Mr. al Hawsawi’s Supplement to Motion to Compel Production of Medical Records from Mr. al Hawsawi’s CIA Captivity

AE510G: RULING - Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE513F: Military Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE514G: RULING - Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE517-1 (MFL)(GOV): Government Motion For Extension of Time to Comply with AE 517I, Order

AE517-2 (RUL)(GOV): Military Judge Ruling on Government Motion For Extension of Time to Comply with AE 517I, Order

AE523H (AAA): Mr. al Baluchi's Response to Order - Specified Issue

AE524-14 (RUL)(WBA): Military Judge Ruling on Mr. bin 'Atash's Motion for Leave to File a Supplement to AE 524W (WBA), Mr. bin 'Atash's Response to AE 524S (GOV), Government Notice of Proposed Protective Order

AE526-3 (MFL)(GOV): Government Motion For Leave [out of time] to File a Response to Mr. Mohammad's Motion to Reconsider AE 526C, Ruling, Emergency Defense Motion to Prevent Removal of MRI Scanner from USNS Guantanamo Bay Pending Consideration of Funding Request for Additional Services

AE526-4 (RUL)(GOV): Military Judge Ruling on Government Motion for Leave [Out of Time] to File a Response to Mr. Mohammad's Motion to Reconsider AE 526C, Ruling, Emergency Defense Motion to Prevent Removal of MRI Scanner from USNS Guantanamo Bay Pending Consideration of Funding Request for Additional Services

AE526H (WBA): Defense Reply to AE 526F (GOV), Government Response To Mr. Mohammad's Motion to Reconsider AE 526C, Ruling, Emergency Defense Motion to Prevent Removal of MRI Scanner From USNS Guantanamo Pending Consideration of Funding Request for Additional Services

AE530-7 (MFL)(RBS): Defense Motion For Leave to File a Response to AE 530VV (GOV) Government Motion to Reconsider AE530LL, Order, Defense Motion to Compel the Government to Return Immediately all Materials Seized from Mr. Bin 'Attash by JTF-GTMO on 18

AE530QQ (GOV): Government Notice Of Objection to EX Parte and Under Seal Filing of AE 530OO (MAH)

AE530RR (AAA): Mr. al Baluchi's Response to AE530NN (Consent to Forensic Search of Laptop)

AE530W (AAA): Defense Notice Pursuant to MCRE 505(g)(1)(A)

AE530X (GOV): Government Fifth Notice Of Status of Investigation

AE532FF (KSM): Mr. Mohammad's Notice of Ex Parte and Under Seal Filing

AE544C (GOV): Government Response To Mr. Ali's Submission of a Draft Order to Limit the Scope of Searches Conducted on Bags Passing Through Washington Gate into the Expeditionary Legal Complex

AE550 (AAA): Mr. al Baluchi's Motion to Dismiss For Presidential Comments Regarding Personal Jurisdiction Determination

AE551-4 (RUL)(AAA): Military Judge Ruling on Mr. al Baluchi's Motion for Leave to File Supplement to AE 551

AE555-9 (RUL)(GOV): RULING Government Motion for Leave To File a Response to AE555 (AAA 2nd Sup) and AE555 (KSM 2nd Sup) Out of Time

AE555E (GOV): Government Notice Of Declarations Requested By The Military Commission

AE561-2 (RUL)(GOV): Military Judge Ruling on Government Motion For Extension of Time to File a Response to AE 561 (AAA), Defense Motion to Compel Information Regarding Non-CIA Requests for Black Site Interrogation

AE561D: RULING - Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE564E: Military Judge Ruling on Mr. al Baluchi's Motion to Compel Production of Documents Related to Communications between the United States and the Taliban Regarding Osama bin Laden

AE565I (RBS): Defense Motion Requesting Permission for Counsel Absence From Military Commission Hearing Session IAW RMC 805(c)

AE568A (GOV): Government Response to Defense Motion to Compel Discovery of Business Records Correspondence

AE574E: Ruling - Government Motion and Memorandum for a Protective Order Requesting a Substitute, Substituted Evidentiary Foundation, and Limitations on Cross Examination and Other In-Court References, Pursuant to the M.C.A., 10 U.S.C. § 949p-4, § 949p-6, and M.C.R.E. 505

AE578C: Amended Scheduling Order

AE580J: Ruling - Defense Motion to Waive Mr. al Hawsawi's Appearance at the Scheduled July 2018 Military Commissions Sessions

AE580Q: Ruling - Defense Motion Requesting Permission for Counsel Absence From Military Commission Hearing Session Pursuant to R.M.C. 805(c)

AE580T: RULING - Pursuant to Military Commission Rule of Evidence 505(h)

AE591C: 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 8/30/2018

On August 30, 2018, the following document was posted:

AE016V: RULING – Joint Motion for Leave to Amend Joint Motion Request for Entry of Presentencing Hearing Date

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

 

As of 8/30/2018

On August 30, 2018, the following documents were posted:

AE348W: Ninth Government Notice in Compliance with AE348U (Under AE348M and AE389O)

AE369FFFF: Regarding Discovery Referenced in AE 377G

AE375G: In Court Submission - Statement of Understanding Right to be Present at Commission Proceedings

AE375H: In Court Submission Statement of Understanding

AE375I: In Court Submission Statement of Understanding

AE375J: In Court Submission Statement of Understanding

AE375K: In Court Submission Statement of Understanding

AE389CC: Defense Notice in Compliance with AE 389O

AE389HH: Defense Notice in Compliance with AE389O

AE389JJ: Defense Notice in Compliance with AE 389O

AE389KK: Letter in response to the Commission's Revised Order directing Ms. Eliades to appear

AE389LL: Letter in response to the Commission's Revised Order directing Ms. Spears to appear

AE389MM: Third Party Motion to Quash Deputy Chief Prosecutor's Subpoena on Rosa A. Eliades

AE389NN: Third Party Motion to Quash Deputy Chief Prosecutor's Subpoena on Mary E. Spears

AE389RR: Third Party Motion to Quash Deputy Chief Prosecutor's Subpoena on Rosa A. Eliades

AE389SS: Third Party Motion to Quash Deputy Chief Prosecutor's Subpoena on Mary E. Spears

AE389TT: Government Response to AE389RR 'Third Party Motion to Quash Deputy Chief Prosecutor's Subpoena on Rosa A. Eliades'

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 8/30/2018

On August 30, 2018, the following documents were posted:

AE053AA: Defense Notice to the Military Commission in Compliance with AE 053B and AE 053I

AE078D: Defense Motion To Expedite Decision on AE 078 Motion To Dismiss All Charges Because the Convening Authority's Dual Judicial and Prosecutorial Responsibilities Violate the Due Process Clause

AE082E: Amended Calendar Year 2018 Scheduling Order

AE094: AE Not Used

AE098C: Military Judge Order on Emergency Defense Motion to Compel Immediate Production of Medical Records

AE099E: Government Response to Emergency Defense Motion to Abate the Proceedings Until Mr. al-Tamir is Physically Competent to Stand Trial

AE099MM: Declaration of Senior Medical Officer

AE099PP: Government Notice to the Defense and the Commission Pursuant to AE 099I

AE108: Government Notice to the Defense Pursuant to M.C.R.E. 803(b)(1)

AE109 (Amend): Notice to the Defense Of The Government’s Ex Parte and In Camera Under Seal Amendment to the Government’s Motion for Substitutions For Classified Information Pursuant to Military Commission Act of 2009, 10 U.S.C. § 949p-4(b), And Military Commission Rule Of Evidence 505(f) Regarding Continuing and Trial Discovery

AE110C: Amended Litigation Schedule

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

 

As of 8/29/2018

On August 29, 2018, the following documents were filed:

AE524-20 (MFL)(RBS): Motion for an Extension of Time to File Response to AE 524NN (GOV) Government's Motion to Reconsider and Clarify AE 524LL (RUL)

AE555GG (KSM): Motion for a Conclusion of Law that the Defense Has Provided ‘Some Evidence’ Of Unlawful Influence in the Firing of the Convening Authority

AE590B (MAH): Defense Notice Pursuant to M.C.R.E. 505(g)(1)(A) Regarding AE 590 (MAH)

AE591G: Expedited Briefing Schedule, AE 591F (MAH), Mr. al Hawsawi’s Motion to Abate Proceedings

AE591I: Military Judge Ruling, Mr. al Baluchi’s Motion To Permit the Absence of Detailed Defense Counsel Pursuant to R.M.C. 805(c)

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

As of 8/28/2018

On August 28, 2018, the following document was filed:

AE524-18 (MFL)(MAH): Mr. al Hawsawi’s Motion for Extension of Time to File a Response to Government Motion for Reconsideration AE 524NN of Order in AE 524LL

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

As of 8/28/2018

On August 28, 2018, the following documents were posted:

- Defense Motion to Exclude Prosecution Merits Brief and Appendix

- Prosecution Second Status Report

- Prosecution Third Status Report

Copies of these files are now available on the Abd al-Rahim Hussein Muhammed Abdu Al-Nashiri (18-002) U.S. Court of Military Commission Review Case page of this website.

 

As of 8/28/2018

On August 28, 2018, the following documents were posted:

AE070EEEEEE: Military Judge Ruling on Defense Motion to Compel Production of Discovery Requested in the Defense's Twenty-Forth Discovery Request

AE096L: RULING - Defense Motion to Compel Discovery of Twenty-Fifth Supplemental Request for Discovery dated 20 July 2017

AE099I: INTERIM ORDER on Emergency Defense Motion to Abate the Proceedings Until Mr. al-Tamir is Physically Competent to Stand Trial

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

 

As of 8/28/2018

On August 28, 2018, the following documents were posted:

AE344C: Military Judge Ruling on Defense Motion to Compel Production of Information Regarding the Circumstances Surrounding the Taking of the August 1998 Statement of Mr. Al-Owhali (AE 166B)

AE391G: Defense Notice in Compliance with AE 391F

AE393E: In Court Submission Questions asked by Judge Spath to Mr. Koffsky

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 8/28/2018

On August 28, 2018, the following documents were posted:

AE114GG: Military Judge Ruling on Defense Motions to Compel Discovery of Information Related to Buildings in which the Accused or a Potential Witness has been Confined and to Compel the Government to Grant Defense Counsel Access to Buildings and Locations in which the Defendants may have been Confined

AE308SSS (AAA): Mr. al Baluchi's Response to Government Motion for Reconsideration of AE 308PPP

AE336F (MAH): Defense 2d Notice of Status Regarding Government Response to AE336, Defense Motion to Compel Non-redacted Detainee Information Management Systems(DIMS) Reports and Allow the Defense to Share the Reports with Mr. al Hawsawi

AE524BB (AAA): Defense Notice Pursuant to MCRE 505(g)(1)(A)

AE524PP: NOTICE Government Motion To Reconsider and Clarify AE 524LL Ruling

AE524Q (AAA): Mr. al Baluchi's Motion to Compel Production of Documents and Witness Information Related to Defense Investigative Prohibitions

AE525-6 (MFL)(GOV): Not Used

AE526E: EXPEDITED BRIEFING ORDER - Motion to Reconsider AE 526C (Rul) Emergency Defense Motion to Prevent Removal of MRI Scanner From USNS Guantanamo Pending Consideration of Funding Request for Additional Services

AE530UU (RBS): Mr. Bin al Shibh's Notice in Accordance with AE 530LL (Order) and Request to Return the Laptop Back to Mr. Bin al Shibh

AE534-2 (RUL)(AAA): RULING - Mr. al Baluchi's Motion for an Extension of Time to File a Response to AE534A Classified Filing

AE542C (GOV Amend): Government Unclassified Notice of Ex Parte, In Camera, Under Seal Classified Filing

AE547C: Military Judge Ruling on Submission of Draft Order to Prohibit the Joint Task Force (JTF) Guard Force from Subjecting Mr. Bin al Shibh to Extreme Temperatures in his Cell

AE553: Docket Order

AE553C: RULING - Defense Motion Requesting Permission for Counsel Absence From Military Commission Hearing Session IAW RMC 805(c)

AE553D: Amended Docket Order

AE562-1 (MFL)(AAA): Mr. al Baluchi's Motion For an Extension of Time to File a Reply to AE562A Classified Filing

AE565M (KSM): Mr. Mohammad's Response to Proposed Order of March

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

 

As of 8/28/2018

On August 24, 2018, the following documents were filed:

AE152ZZZ: Military Judge Ruling on Mr. Bin al Shibh’s Emergency Motion for Show Cause Why the Government, JTF Camp Commander and JTF Guard Force Members should not Be Held in Contempt

AE524OO: NOT USED

AE530HHH (RBS): Mr. Bin al Shibh’s Notice of Compliance with AE 530GGG

AE564E: Military Judge Ruling on Mr. al Baluchi's Motion to Compel Production of Documents Related to Communications between the United States and the Taliban Regarding Osama bin Laden

AE588B (WBA): Mr. bin 'Atash's Reply to AE 588A(GOV), Government Response to Defense Motion to Compel al Kahtani Discovery

AE591F (MAH): Mr. al Hawsawi’s Motion to Abate Proceedings

Additionally, on August 27, 2018, the following documents were filed:

AE001A: Memorandum for Colonel Keith A. Parrella, USMC

AE001A: Corrected Copy - Memorandum for Colonel Keith A. Parrella, USMC

AE001B: Colonel Keith Parrella Biography

AE524-17 (MFL)(AAA): Mr. al Baluchi's Motion to Extend Time To File Response to AE524NN (GOV) Government's Motion to Reconsider and Clarify AE524LL, Ruling

AE591H (AAA): Mr. al Baluchi's Motion To Permit the Absence of Detailed Defense Counsel Pursuant to RMC 805(c)

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

As of 8/28/2018

On August 27, 2018, the following document was filed:

AE026B: Military Judge Ruling on Defense Motion to Dismiss For Lack of Personal Jurisdiction Because the Military Commissions Act Violates the Due Process Clause

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

As of 8/24/2018

On August 22, 2018, the following documents were filed:

AE328G: Military Judge Ruling on Defense Motion to Compel Discovery Related to Conditions of Confinement and Discovery Status

AE404H: Military Judge Ruling on Defense Motion to Compel Production of Evidence of Confinement Conditions at Camp Seven

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

AE575-7 (MFL)(GOV): Government Motion For Extension of Time to File a Consolidated Reply to AE 575A (AAA), and AE575B (KSM, WBA, RBS, MAH), Defense Responses to AE 575 (GOV)

Additionally, on August 23, 2018, the following documents were filed:

AE524PP: NOTICE Government Motion To Reconsider and Clarify AE 524LL Ruling

AE575-8 (RUL)(GOV): Military Judge Ruling on Government Motion for Extension of Time to File a Consolidated Reply to AE 575A (AAA), and AE 575B (KSM, WBA, RBS, MAH), Defense Responses to AE 575 (GOV)

AE575C (AAA): Defense Notice Pursuant to MCRE 505(g)(1)(A)

AE589A (GOV): Government Response To Defense Motion to Compel Discovery of Cable Reference in SSCI Report, Regarding Changes to CIA's Sleep Deprivation Policy

AE590A (GOV): Government Response To Defense Motion to Compel Discovery Regarding Senate Torture Report's References to Sleep Deprivation Techniques Used on Mr. al Hawsawi

AE592A (GOV): Government Response To Defense Motion to Compel Discovery of U.S. Government's Guantanamo Detainee Re-Engagement Data

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

Finally, on August 24, 2018, the following documents were posted:

AE112Z (AAA): Mr. al Baluchi's Notice of Objection to AE 112Y/AE 308CCC Order

AE308DDD (AAA): Mr. al Baluchi's Notice of Objection to AE 112Y/AE 308CCC Order

AE308WWWW (AAA): Mr. al Baluchi's Response To Government Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing in AE 308VVVV(GOV)

AE425PP: Ruling Mr. Mohammad’s Motion To Recuse Military Judge and the Current Prosecution Team and for Further Appropriate Relief

AE538C (AAA Sup): Mr. al Baluchi's Supplemental Reply to Government Response to Motion to Compel FBI Manual for Terrorism Interrogation

AE538G: RULING - Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE547B (RBS): Defense Reply to AE547A (GOV) Government Response To Submission of Draft Order to Prohibit the Joint Task Force (JTF) Guard Force From Subjecting Mr. Bin al shibh to Extreme Temperatures in his Cell

AE553A (AAA): Mr. al Baluchi's Response to Docket Order (Proposed Order of March)

AE557 (KSM): Defense Motion To Compel Discovery regarding the attack on the USS Cole

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

As of 8/24/2018

On August 24, 2018, the following document was filed:

AE099JJJ: Government Notice to the Defense and the Commission Pursuant to AE 099I

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

Additionally, on August 24, 2018, the following documents were posted:

AE070EEEE: Government Response to Defense Motion to Compel Production of Discovery Requested in the Defense's Twenty-Fourth Discovery Request

AE081F: Email

AE096H: Third Party Filing: Mr. al Darbi's Notice of of Intent to Attend and Be Heard at Any Hearing Regarding AE 096

AE099KK: Government Notice to the Defense and the Commission Pursuant to AE099I

AE099OO: Government Notice to the Defense and the Commission Pursuant to AE 099I

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

As of 8/22/2018

On August 20, 2018, the following documents were filed:

AE350LLL (KSM): Mr. Mohammad's Notice Pursuant to MCRE 505(g)(1)(A)

AE350MMM (RBS): Defense Notice of Classified Filing Pursuant to M.C.R.E. 505(g)(1)(A)

Additionally, on August 21, 2018, the following documents were filed:

AE255G: Military Judge Ruling on Defense Motion to Compel Discovery Regarding Recordings of Mr. al Baluchi

AE342C: Military Judge Ruling on Defense Motion to Compel Discovery Related to Defense Access to Witnesses

AE542O: Military Judge Order on Government Motion to Request Substitutions and Other Relief Regarding Classified Continuing and Trial Discovery

AE594A (AAA): Defense Notice Pursuant to MCRE 505(g)(1)(A)

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