As of 4/26/2024

On April 26, 2024, the following documents were posted:

Unofficial/Unauthenticated 803 Transcript of the KSM et al. (2) Motions Hearing Dated 4/16/2024 from 9:00 AM to 5:38 PM

Unofficial/Unauthenticated 803 Transcript of the KSM et al. (2) Motions Hearing Dated 4/18/2024 from 9:01 AM to 6:34 PM

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

As of 4/26/2024

On April 12, 2024, the following documents were filed and are now posted:

AE023WWWW: Government Notice Pursuant to AE 023VVVV in Reference to AE 023B

AE023XXXX: Government Notice Pursuant to AE 023VVVV in Reference to AE 023OO

AE023YYYY: Government Notice Pursuant to AE 023VVVV in Reference to AE 023YY

Additionally, on April 23, 2024, the following documents were filed and are now posted:

AE254E: AE 254E/ 263J – EXPEDITED BRIEFING SCHEDULE – Defense Motions Filed 19 and 22 April 2024

AE263J: AE 254E/ 263J – EXPEDITED BRIEFING SCHEDULE – Defense Motions Filed 19 and 22 April 2024

AE280K: RULING – Government Motion For Leave to File Out of Time

Finally, on April 24, 2024, the following document was filed and is now posted:

AE006I: EXPEDITED BRIEFING SCHEDULE – Regarding AE 006H

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

As of 4/26/2024

On April 26, 2024, the following documents were filed:

AE703P (AAA KSM WBA MAH GOV): Third Joint Status Update in Response to AE 703M Trial Conduct Order

AE734W (GOV): Government Notice Of Compliance with AE 734V / AE 829U, Consolidated Ruling and Order, Prosecution Motions to Request Substitutions Regarding Classified Discovery

AE829V (GOV): Government Notice Of Compliance with AE 734V / AE 829U, Consolidated Ruling and Order, Prosecution Motions to Request Substitutions Regarding Classified Discovery

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

As of 4/26/2024

On April 26, 2024, the following documents were posted:

AE656A (GOV Sup): Government Supplement To AE 656A (GOV), Government Response to Mr. Hawsawi's Motion to Compel Discovery

AE866F (MAH): Defense Notice pursuant to M.C.R.E. 505(g)(1)(A)

AE876A (GOV): Government Response To Mr. Hawsawi's Motion for Pretrial Confinement Credit under United States v. Allen

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

As of 4/26/2024

On April 26, 2024, the following document was filed:

AE0078.001 (GOV): Government Opposition to Mr. Nurjaman's Motion for Excusal of Detailed Counsel

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

As of 4/25/2024

On April 24, 2024, the following document was filed:

AE885P (GOV): In Court Submission (Classified PH)

Additionally, on April 25, 2024, the following documents were filed:

AE939C (AAA):  In Court Submission (Press Access Request Ltr)

AE943P (KSM): In Court Submission ( Statement of Understanding)

AE943Q (KSM): In Court Submission ( Statement of Understanding)

AE943R (KSM): In Court Submission ( Statement of Understanding)

AE943S (KSM): In Court Submission ( Statement of Understanding)

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

As of 4/25/2024

On April 25, 2024, the following document was filed:

AE0004.032 (NUR): Mr. Nurjaman’s Motion for Excusal of Detailed Defense Counsel

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

Additionally, on April 25, 2024, the following documents were filed and are now posted:

AE0017.184 (GOV): Government's Unclassified Notice of Ex Parte, in Camera, Under Seal Filing

AE0017.185 (GOV): Government's Unclassified Notice of Ex Parte, in Camera, Under Seal Filing

Copies of these files are now available on the Encep Nurjaman Military Commissions Case page of this website.

As of 4/25/2024

On April 25, 2024, the following document was removed for further review:

AE628A (AAA): Mr. al Baluchi's Notice of Discovery

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

As of 4/24/2024

On April 24, 2024, the following documents were filed:

AE936C: TRIAL CONDUCT ORDER - Special Handling Procedures Applicable to Defense Cross Examination Questions Regarding Prosecution Witness Supervisory Intelligence Analyst Kimberly Waltz, Implicating Protective Order #3 Classified Discovery

AE943L (KSM): In Court Submission (Statement of Understanding)

AE943M (WBA): In Court Submission (Statement of Understanding)

AE943N (AAA): In Court Submission (Statement of Understanding)

AE943O (MAH): In Court Submission (Statement of Understanding)

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

As of 4/24/2024

On April 24, 2024, the following documents were posted:

Unofficial/Unauthenticated 803 Transcript of the KSM et al. (2) Motions Hearing Dated 4/15/2024 from 9:35 AM to 11:57 AM

Unofficial/Unauthenticated 803 Transcript of the KSM et al. (2) Motions Hearing Dated 4/17/2024 from 10:03 AM to 4:55 PM

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

As of 4/24/2024

On April 24, 2024, the following documents were posted:

Unofficial/Unauthenticated 803 Transcript of the Al Nashiri (2) Motions Hearing Dated 4/1/2024 from 3:22 PM to 5:00 PM

Unofficial/Unauthenticated 803 Transcript of the Al Nashiri (2) Motions Hearing Dated 4/5/2024 from 9:07 AM to 9:34 AM

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 4/24/2024

On April 19, 2024, the following document was filed and is now posted:

AE412JJ: In Court Submission (Classified/Under Seal Placeholder)

Additionally, on April 22, 2024, the following documents were filed and are now posted:

AE937U (MAH): (U) Mr. al Hawsawi’s Notice of Ex Parte and Under Seal Filing

AE942M (AAA): In Court Submission (Classified Placeholder – Audio File)

Also, on April 23, 2024, the following document was filed and is now posted:

AE937V: Notice of Ex Parte/Under Seal Notice and Ruling/Order

Finally, on April 24, 2024, the following document was filed and is now posted:

AE942-3 (RUL)(AAA): RULING - Mr. al Baluchi’s Motion For Extension of Time to Respond to AE 628LLLLLLLLL (GOV) Government Motion to Compel Production of Data Relied Upon by Dr. Leo Shea in Conducting a Neuropsychological Evaluation of Mr. Ali

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

As of 4/24/2024

On March 6, 2024, the following document was filed:

AE628AAAAAAAAA (AAA): CORRECTED COPY* - Defense Notice of Exhibits

Additionally, on April 22, 2024, the following documents were filed:

AE942K (AAA): In Court Submission (Evidence Details/Chain of Custody)

AE942L: In Court Submission (Message)

Finally, on April 23, 2024, the following documents were filed:

AE939B: RULING AND ORDER - Mr. al Baluchi’s Motion to Request a Site Visit for the Military Judge

AE942-2 (MFL)(AAA): Mr. al Baluchi’s Motion For Extension of Time to Respond to AE 628LLLLLLLLL (GOV) Government Motion to Compel Production of Data Relied Upon by Dr. Leo Shea in Conducting a Neuropsychological Evaluation of Mr. Ali

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

As of 4/23/2024

On April 23, 2024, the following documents were posted:

AE628MMMMMMMMM: RULING AND ORDER - Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE628NNNNNNNNN: RULING AND ORDER - Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE632QQQ: RULING AND ORDER - Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE878H (MAH): Defense Notice pursuant to M.C.R.E. 505(g)(1)(A), regarding oral argument in AE 878 (MAH), Mr. al Hawsawi’s Motion to Suppress XYMA

AE937J: RULING - Mr. Mohammad’s Motion To Permit the Absence of Counsel (LeBoeuf, McCue, McQuade, Nevin, Partow, Xu)

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

As of 4/23/2024

On April 23, 2024, the following documents were posted:

AE399O: UNCLASSIFIED NOTICE Government Response to Defense Motion to Compel Discovery Regarding Intrusions into Attorney-Client Communications and Prosecutorial Misconduct (399N), Parts 1 and 2

AE473G: RULING Government Motion to Request Substitutions and Other Relief (AE 473F)

AE560D: Government Notice of Supplementary Written Voir Dire Questions for the Military Judge

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 4/23/2024

On April 23, 2024, the following documents were filed:

AE014D: ORDER - Protective Order #3

AE561D: RULING - Government Motion for Protective Order #3 Regarding Law Enforcement Polygraph Reports and Accompanying Data

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

Additionally, on April 23, 2024, the following document was filed and is now posted:

AE535S: ORDER - Defense Motion to Compel Witnesses in Support of its Motion for Appropriate Relief at AE 535

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 4/23/2024

On February 2, 2024, the following document was filed and is now posted:

AE523CC (AAA KSM WBA MAH GOV): Second Joint Status Update in Response to AE 523AA Trial Conduct Order

Additionally, on April 23, 2024, the following documents were posted:

AE874F (MAH): Defense Notice pursuant to M.C.R.E. 505(g)(1)(A) in relation to AE 874 (MAH), Defense Motion to Remove the Death Penalty and Grant Sentencing Credit for Pretrial Punishment

AE878-14 (RUL)(MAH): RULING - Motion for Leave to File Defense Notice pursuant to M.C.R.E. 505(g)(1)(A), regarding oral argument in AE 878 (MAH), Mr. al Hawsawi's Motion to Suppress XYMA

AE878J: RULING AND ORDER - Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

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

As of 4/23/2024

On April 23, 2024, the following documents were posted:

AE319GGGG: Government Notice Regarding Unavailability of Salem Ahmed Hamdan (aka Saqr) to Testify

AE365A (GOV STC): Government Motion by Special Trial Counsel For Order Requiring Defense Remediation of Material Obtained Outside of the Discovery Process

AE367H: Government Notice In Compliance with AE 367G, Parts 1 through 3

AE423D: Defense Notice of Objections to AE 423C, Government Notice in Response to AE 423 Scheduling Order

AE439: Defense Motion to Compel Discovery Relating to the Prosecution's Knowledge of Echo II's History

AE451: Defense Motion for Order Compelling Oral Deposition of Detainee, Abd Al-Salam Al-Hilah, Pursuant to R.M.C. 702

AE458VV: Defense Notice Pursuant to AE 458 Regarding In re Al-Nashiri, No. 23-1159 (D.C. Cir. 2023)

AE467I: Defense In-Court Submission

AE471K: Government Notice to Defense Motion to Suppress “Nashiri Notebook” and Accompanying Statements, as Noticed by the Government in AE 440B para. 2.(6)

AE471O: Defense Notice of Classified Filing: Defense Reply to Government Response to Defense Motion to Suppress "Nashiri Notebook" and Accompanying Statements, as Noticed by the Government in AE 440B para. 2.(6)

AE481ZZ: Government Notice Regarding Unavailability of Salem Ahmed Hamdan (aka Saqr) to Testify

AE560A: Government Notice of Written Voir Dire Questions for the Military Judge

AE562F: AMENDED DOCKETING ORDER (April 2024 Hearing)

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

As of 4/23/2024

On April 22, 2024, the website was updated to include searching for relevant terms in the individual Cases located in the Cases area of this website.  This search will look within PDF files for relevant terms.  If users have more than one word they would like to search for, they can surround their words with quotation marks.

As of 4/22/2024

On April 16, 2024, the following document was filed and is now posted:

AE426C: Defense Notice of Ex Parte, In Camera Filing Pursuant to Commission’s Request

Additionally, on April 18, 2024, the following document was filed and is now posted:

AE566: DOCKETING ORDER (May 2024 Hearing)

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

As of 4/22/2024

On April 18, 2024, the following document was filed:

AE632PPP (MAH Sup): In Court Submission (Classified Placeholder)

Additionally, on April 22, 2024, the following documents were filed:

AE631YY (WBA 2nd Sup): Defense Second Supplement to AE 631YY (WBA), Defense Notice Pursuant to M.C.R.E. 505(g)(1)(A)

AE705 (MAH 2nd Sup): Unclassified Notice of Defense Supplement to Defense Motion to Compel Discovery (Location 6 and Camp 7 SOPs and Correspondence)

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

On April 15, 2024, the following document was filed and is now posted:

AE885N: In Court Submission (Ex Parte/In Camera/Under Seal Classified Placeholder)

Additionally, on April 17, 2024, the following documents were filed and are now posted:

AE004YYY (KSM): Mr. Mohammad’s Notice of Appearance of Capt Leahy as Defense Counsel

AE004ZZZ (KSM): Mr. Mohammad’s Notice of Appearance of Major Theis as Defense Counsel

Also, on April 18, 2024, the following document was filed and is now posted:

AE941A: Notice of Ex Parte/Under Seal Notice and Ruling (Placeholder)

On April 19, 2024, the following document was filed and is now posted:

AE632TTT: RULING AND ORDER - Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

Finally, on April 21, 2024, the following document was filed and is now posted:

AE937 (3rd Amend): Third Amended DOCKET ORDER 15 April – 17 May 2024 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 4/22/2024

On April 16, 2024, the following document was filed:

AE458EEE: Government Notice Pursuant to AE 458 Regarding In re Al-Nashiri, No. 23-003 (U.S.C.M.C.R.)

Additionally, on April 18, 2024, the following documents were filed:

AE120NNNNNNNN: RULING - Government Motion to Request Substitutions and Other Relief

AE563C: ORDER

Finally, on April 22, 2024, the following document was filed:

AE535R: Defense Motion to Compel Witnesses in Support of Its Motion for Appropriate Relief at AE 535

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

As of 4/22/2024

On April 18, 2024, the following document was filed:

AE632SSS (MAH): In Court Submission (Timeline of LHMs)

Additionally, on April 21, 2024, the following document was filed:

AE631FFF: ORDER - Defense Notice Pursuant to M.C.R.E. 505(g)(1)(A)

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

As of 4/19/2024

On April 18, 2024, the following documents were filed:

AE943H (KSM): In Court Submission (Statement of Understanding)

AE943I (WBA): In Court Submission (Statement of Understanding)

AE943J (AAA): In Court Submission (Statement of Understanding)

AE943K (MAH): In Court Submission (Statement of Understanding)

Additionally, on April 19, 2024, the following documents were filed:

AE631EEE (WBA): Defense Notice of Exhibits

AE930D (GOV KSM): Joint Status Update in Accordance with AE 930C, Interim Order, Defense Unclassified Notice of Classified Order

AE937S: RULING AND ORDER - Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE937T (GOV): Government Notice Of Declaration In Support of April 2024 M.C.R.E. 505(h) Hearing

AE938E (Amend): Amended RULING - Mr. al Hawsawi’s Motion to Compel Discovery regarding Former JTF-GTMO Personnel “WK5I”

AE940E (KSM): Mr. Mohammad's Reply To AE 940D (GOV) Gov Response To AE 940A (KSM) Mr. Mohammad’s Motion for the Protection of Privileged Defense Workspaces

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

As of 4/19/2024

On April 19, 2024, the following documents were posted:

AE0017.147 (GOV): Government’s Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

AE0017.148 (GOV): Government’s Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

AE0017.149 (GOV): Government’s Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

AE0018.028 (GOV): Government Notice of Classified Filing Regarding Update Ordered by the Commission in AE 0018.014 (TJ)

AE0031.004 (TJ): RULING Defense Motion to Compel the Production of Discovery

AE0040.005 (NUR): Defense Motion for Reconsideration of AE 0040.004 (TJ) Ruling of Defense Motion to Compel Discovery Related to AFP and INP investigative casefiles for the 2002 Bali Bombing and 2003 J.W. Marriott Bombing

Copies of these files are now available on the Encep Nurjaman Military Commissions Case page of this website.

As of 4/19/2024

On April 19, 2024, the following documents were posted:

AE118X (AAA MAH GOV): Notice of Proposed Joint Modification to Courtroom Display Review Process

AE388C: Notice of Receipt of Letter Sent to the Commission

AE516B: Notice of Classified Order

AE524AAAA: TRIAL CONDUCT ORDER - Defense Motions to Suppress Letterhead Memoranda Statements

AE628FFFFFFF: TRIAL CONDUCT ORDER - Defense Motions to Suppress Letterhead Memoranda Statements

AE630QQQQ: TRIAL CONDUCT ORDER - Defense Motions to Suppress Letterhead Memoranda Statements

AE631Z: TRIAL CONDUCT ORDER - Defense Motions to Suppress Letterhead Memoranda Statements

AE632YY: TRIAL CONDUCT ORDER - Defense Motions to Suppress Letterhead Memoranda Statements

AE639-27 (MFL)(KSM): Mr. Mohammad’s Motion for Leave to File Out of Time a Motion to Compel Discovery Regarding 19 September 2023 Discovery Request

AE711EE: RULING AND ORDER - Prosecution Motions to Request Substitutions Regarding Classified Discovery

AE791A: TRIAL CONDUCT ORDER - Defense Motions to Suppress Letterhead Memoranda Statements

AE829S (GOV): Government Notice Of Compliance with AE 734Q / AE 829P, Consolidated Ruling and Order, Prosecution Motions to Request Substitutions Regarding Classified Discovery

AE874G: RULING AND ORDER - Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

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

As of 4/19/2024

On April 19, 2023, the following documents were posted:

AE0080.003 (GOV): Government Motion In Limine to Pre-admit Sentencing Exhibits, Part 1 of 3

AE0080.003 (GOV): Government Motion In Limine to Pre-admit Sentencing Exhibits, Part 2 of 3

AE0080.003 (GOV): Government Motion In Limine to Pre-admit Sentencing Exhibits, Part 3 of 3

Copies of these files are now available on the Bin Amin et al. Military Commissions Case page of this website.

As of 4/18/2024

On April 17, 2024, the following documents were filed:

AE631YY (WBA Sup): Defense Supplement to AE 631YY (WBA), Defense Notice Pursuant to M.C.R.E. 505(g)(1)(A)

AE631ZZ (WBA Sup): Defense Supplement to AE 631YY (WBA), Defense Notice Pursuant to M.C.R.E. 505(g)(1)(A)

AE692BB (MAH Sup): Unclassified Notice of Defense M.C.R.E. 505(g) Notice Supplement

AE942G (AAA): In Court Submission (Memorandum for TC)

AE942H (AAA): In Court Submission (Memorandum for TC)

AE943D (KSM): In Court Submission (Statement of Understanding)

AE943E (WBA): In Court Submission (Statement of Understanding)

AE943F (AAA): In Court Submission (Statement of Understanding)

AE943G (MAH): In Court Submission (Statement of Understanding)

Additionally, on April 18, 2024, the following documents were filed:

AE937R (GOV): Government Notice of Witness Status for April–May 2024 Hearings

AE942I (AAA): Mr. al Baluchi’s Notice Pursuant to MCRE 505(g)(1)(A)

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

As of 4/17/2024

On April 14, 2024, the following document was filed:

AE937P (MAH): Defense Notice pursuant to M.C.R.E. 505(g)(1)(A), regarding Witness Examination of Former SA Aaron Zebley, SIA Kimberly Waltz, and WK5I during April – May 2024 Hearings

Additionally, on April 16, 2024, the following documents were filed:

AE942D (AAA): In Court Submission (FBI Docs)

AE942E (AAA): In Court Submission (Chain of Custody Form)

AE942F (AAA): In Court Submission (Picture of Phone)

AE943 (KSM): In Court Submission (Statement of Understanding)

AE943A (WBA): In Court Submission (Statement of Understanding)

AE943B (AAA): In Court Submission (Statement of Understanding)

AE943C (MAH): In Court Submission (Statement of Understanding)

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

As of 4/17/2024

On April 15, 2024, the following document was filed:

AE942C (AAA): In Court Submission (Defense Request for Discovery)

Additionally, on April 16, 2024, the following documents were filed:

AE885O: RULING AND ORDER - Prosecution Motion To Request Substitutions Regarding Classified Discovery

AE942A (AAA): (U) Mr. al Baluchi’s Notice Pursuant to MCRE 505(g)(1)(A)

Finally, on April 17, 2024, the following document was filed:

AE938E: RULING - Mr. al Hawsawi’s Motion to Compel Discovery regarding Former JTF-GTMO Personnel “WK5I”

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

As of 4/17/2024

On April 15, 2024, the following documents were filed:

AE0057.007 (NUR SUP): Defense Notice of Additional Evidence for April 2024 Hearings

AE0058.007 (NUR SUP): Defense Notice of Additional Evidence for April 2024 Hearings

AE0063.007 (NUR SUP): Defense Notice of Additional Evidence for April 2024 Hearings

AE0069.011 (NUR SUP): Defense Notice of Additional Evidence for April 2024 Hearings

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

As of 4/17/2024

On April 15, 2024, the following document was filed and is now posted:

AE0075.003 (GOV): CORRECTED COPY - Government Notice Regarding Commission Interpreter Support

Additionally, on April 16, 2024, the following documents were filed and are now posted:

AE0058.008 (NUR): DEF IN COURT SUB

AE0069.012 (NUR): DEF IN-COURT SUB

AE0069.013 (NUR): DEF IN-COURT SUB

AE0069.014 (NUR): DEF IN-COURT SUB

AE0069.015 (NUR): DEF IN-COURT SUB

AE0077.001 (NUR): DEF IN-COURT SUB

Copies of these files are now available on the Encep Nurjaman Military Commissions Case page of this website.

As of 4/17/2024

On April 17, 2024, the following document was posted:

Unofficial/Unauthenticated Transcript of the Encep Nurjaman Motions Hearing Dated 04/16/2024 from 9:29 AM to 3:41 PM

A copy of this file is now available on the Encep Nurjaman Military Commissions Case page as well as the Daily Transcripts page of this website while the hearings are occurring.

As of 4/17/2024

On April 17, 2024, the following documents were posted:

Unofficial/Unauthenticated 806 Transcript of the KSM et al. (2) Motions Hearing Dated 2/16/2024 from 9:07 AM to 5:40 PM

Unofficial/Unauthenticated 806 Transcript of the KSM et al. (2) Motions Hearing Dated 2/26/2024 from 3:56 PM to 6:05 PM

Unofficial/Unauthenticated 806 Transcript of the KSM et al. (2) Motions Hearing Dated 2/27/2024 from 9:10 AM to 5:23 PM

Unofficial/Unauthenticated 806 Transcript of the KSM et al. (2) Motions Hearing Dated 2/28/2024 from 9:03 AM to 6:07 PM, Part 1 of 3

Unofficial/Unauthenticated 806 Transcript of the KSM et al. (2) Motions Hearing Dated 2/28/2024 from 9:03 AM to 6:07 PM, Part 2 of 3

Unofficial/Unauthenticated 806 Transcript of the KSM et al. (2) Motions Hearing Dated 2/28/2024 from 9:03 AM to 6:07 PM, Part 3 of 3

Unofficial/Unauthenticated 803 Transcript of the KSM et al. (2) Motions Hearing Dated 2/29/2024 from 9:04 AM to 4:34 PM

Unofficial/Unauthenticated 803 Transcript of the KSM et al. (2) Motions Hearing Dated 3/1/2024 from 9:03 AM to 11:55 AM

Unofficial/Unauthenticated 806 Transcript of the KSM et al. (2) Motions Hearing Dated 3/1/2024 from 1:35 PM to 2:49 PM

Unofficial/Unauthenticated 803 Transcript of the KSM et al. (2) Motions Hearing Dated 3/4/2024 from 9:03 AM to 10:37 AM

Unofficial/Unauthenticated 803 Transcript of the KSM et al. (2) Motions Hearing Dated 3/5/2024 from 9:02 AM to 4:03 PM

Unofficial/Unauthenticated 806 Transcript of the KSM et al. (2) Motions Hearing Dated 3/6/2024 from 9:03 AM to 5:24 PM

Unofficial/Unauthenticated 806 Transcript of the KSM et al. (2) Motions Hearing Dated 3/7/2024 from 9:00 AM to 4:43 PM

Unofficial/Unauthenticated 803 Transcript of the KSM et al. (2) Motions Hearing Dated 3/8/2024 from 9:04 AM to 5:02 PM

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

As of 4/17/2024

On April 17, 2024, the following documents were posted:

Unofficial/Unauthenticated 803 Transcript of the Al Nashiri (2) Motions Hearing Dated 7/25/2022 from 9:04 AM to 3:13 PM

Unofficial/Unauthenticated 803 Transcript of the Al Nashiri (2) Motions Hearing Dated 4/20/2023 from 9:02 AM to 5:27 PM

Unofficial/Unauthenticated 803 Transcript of the Al Nashiri (2) Motions Hearing Dated 4/1/2024 from 9:10 AM to 1:17 PM

Unofficial/Unauthenticated 803 Transcript of the Al Nashiri (2) Motions Hearing Dated 4/2/2024 from 9:03 AM to 2:30 PM

Unofficial/Unauthenticated 803 Transcript of the Al Nashiri (2) Motions Hearing Dated 4/3/2024 from 9:07 AM to 4:10 PM, Part 1 of 3

Unofficial/Unauthenticated 803 Transcript of the Al Nashiri (2) Motions Hearing Dated 4/3/2024 from 9:07 AM to 4:10 PM, Part 2 of 3

Unofficial/Unauthenticated 803 Transcript of the Al Nashiri (2) Motions Hearing Dated 4/3/2024 from 9:07 AM to 4:10 PM, Part 3 of 3

Unofficial/Unauthenticated 803 Transcript of the Al Nashiri (2) Motions Hearing Dated 4/4/2024 from 9:45 AM to 3:08 PM

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 4/16/2024

On April 16, 2024, the following document was posted:

Unofficial/Unauthenticated 803 Transcript of the KSM et al. (2) Motions Hearing Dated 4/15/2024 from 9:35 AM to 11:57 AM

Additionally, on April 12, 2024, the following documents were filed and are now posted:

AE937-2 (RUL)(MAH): RULING - Mr. al Hawsawi’s Motion for Leave to File out of Time Notice Under MCRE 505(g)

AE939A (GOV): Government Notice Of Position Regarding AE 939 (AAA), Mr. Ali’s Motion to Request a Site Visit for the Military Judge

AE942-1 (RUL)(AAA): RULING - Mr. al Baluchi’s Motion For Leave to File MCRE 505(g)(1)(A) Notice Out of Time

Also, on April 15, 2024, the following document was filed and is now posted:

AE658N (AAA): In Court Submission (Classified Placeholder)

Finally, on April 16, 2024, the following document was filed and is now posted:

AE705S: INTERIM RULING - Unclassified Notice of Defense Notice Response to AE 705Q (GOV) Government Notice of Compliance with AE 705P, Interim Order, Defense Motion to Compel Discovery (Location 6 and Camp 7 SOP’s and Correspondence)

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

As of 4/16/2024

On April 10, 2024, the following documents were filed:

AE278D: Government Reply To Defense Response to Government Motion In Limine to Determine the Admissibility of Government Rebuttal Evidence

AE007WWW: Defense Notice of Unavailability of Detailed Defense Counsel

On April 12, 2024, the following documents were filed:

AE280A: Defense Motion For Partial Remote Appearance of Counsel from the National Capital Region for the May 2024 Hearing

AE007XXX: Defense Notice Of Detailing of Defense Counsel

On April 16, 2024, the following document was filed:

AE275D: Joint Notice of Production of Questionnaires

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

As of 4/16/2024

On April 15, 2024, the following documents were filed:

AE473G: RULING Government Motion to Request Substitutions and Other Relief (AE 473F)

AE552E: RULING Government Motion to Request Substitutions and Other Relief (AE 552D)

AE565: Defense Notice of Learned Counsel Retirement

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

As of 4/16/2024

On April 15, 2024, the following documents were filed:

AE0057.007 (NUR): Defense Notice of Additional Evidence for April 2024 Hearings

AE0058.007 (NUR): Defense Notice of Additional Evidence for April 2024 Hearings

AE0063.007 (NUR): Defense Notice of Additional Evidence for April 2024 Hearings

AE0069.011 (NUR): Defense Notice of Additional Evidence for April 2024 Hearings

AE0075.010 (NUR SUP): Mr. Nurjaman’s Updated Notice of Interpreter Support

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

As of 4/16/2024

On April 16, 2024, the following documents were posted:

AE712-1 (MFL)(GOV): Government Motion For Extension of Time to Comply with AE 712F, Ruling and Order, Motion to Compel Discovery (Names of Black Site Prisoners Held with Mr. Hawsawi)

AE774C: RULING - Mr. Mohammad’s Motion to Compel All Communications from the U.S. Government to the UK Requesting Redactions in the UK’s 2018 Detainee Mistreatment Reports

AE917A (MAH): In-Court Submissions (Statement of Understanding)

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

As of 4/16/2024

On April 16, 2024, the following document was posted:

AE263: Unclassified Defense Notice to Defense Motion to Compel Discovery Related to Mr. al - Tamir’s Treatment at Camp VII

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

As of 4/15/2024

On April 12, 2024, the following document was filed:

AE632MMM (MAH Sup): Defense Supplemental Notice pursuant to M.C.R.E. 505(g)(1)(A), regarding Witness Examination of SA Stephen Gaudin, SA Aaron Zebley, and SIA Kimberly Waltz during April – May 2024 Hearings

Additionally, on April 14, 2024, the following document was filed:

AE937Q (GOV): Government Notice Of Witness Non-Availability for April–May 2024 Hearings

Finally, on April 15, 2024, the following documents were filed:

AE925C: RULING - Mr. Mohammad’s Motion to Compel Discovery Regarding Interagency Coordination

AE927C: RULING - Mr. bin ‘Attash’s Notice of Classified Filing

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

As of 4/12/2024

On April 12, 2024, the following documents were filed:

AE631AAA (WBA): Defense Notice of Exhibits

AE703O (AAA KSM WBA MAH GOV): Joint Status Update in Response to AE 703M Trial Conduct Order

AE734V: RULING AND ORDER - Prosecution Motion To Request Substitutions Regarding Classified Discovery

AE829U: RULING AND ORDER - Prosecution Motion To Request Substitutions Regarding Classified Discovery

AE940D (GOV): Government Response To AE 940A (KSM), Mr. Mohammad’s Motion For the Protection of Privileged Defense Workspaces

AE942B: ORDER - Defense Notice Pursuant to M.C.R.E. 505(g)(1)(A)

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

As of 4/12/2024

On April 3, 2024, the following document was filed and is now posted:

AE233U (CORRECTED COPY): ORDER Defense Surrebuttal Evidence

On April 5, 2024, the following document was filed and is now posted:

AE281: Defense Notice to Government of Ex Parte Filing

On April 11, 2024, the following documents were filed and are now posted:

AE233V: Government Notice to the Commission Pursuant to AE 233T

AE282A: Defense Notice IAW AE 282 WRT Completion of the De Novo Reconsideration Process

On April 12, 2024, the following documents were filed and are now posted:

AE281A: NOTICE OF EX PARTE RULING 

AE282B: Government Notice Pursuant to AE 282 Regarding Completion of the De Novo Reconsideration Process

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

As of 4/12/2024

On April 12, 2024, the following documents were posted:

AE0011.003 (NUR): Defense Response To Government Motion to Protect Unclassified Discovery Material Where Disclosure is Detrimental to the Public Interest

AE0012.005 (GOV): Government Consolidated Reply To AE 0012.002 (AMI) and AE 0012.003 (NUR) Responses to Government Motion to Protect Against Disclosure of National Security Information

AE0020.001 (LEP): Defense Motion To Preserve Evidentiary Value of Camp 7

AE0024.002 (NUR): Defense Motion To Compel Discovery of Government Control Over Linguists

Copies of these files are now available on the Encep Nurjaman Military Commissions Case page of this website.

As of 4/12/2024

On April 12, 2024, the following document was filed:

AE0017.183 (TJ): RULING – Approval of Substitutions and Other Relief from Discovery of Classified Information

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

As of 4/12/2024

On April 10, 2024, the following document was filed and is now posted:

AE940C: EXPEDITED BRIEFING ORDER - Mr. Mohammad’s Motion For the Protection of Privileged Defense Workspaces

Additionally, on April 11, 2024, the following document was filed and is now posted:

AE940B (AAA): Mr. al Baluchi’s Motion to Decline Joinder to AE940A (KSM) Defense Motion for the Protection of Privileged Defense Workspaces

Finally, on April 12, 2024, the following documents were filed and are now posted:

AE628OOOOOOOOO: TRIAL CONDUCT ORDER - Re-designation of Future Filings AE 628 series to AE 942 series

AE930C: INTERIM ORDER - Defense Unclassified Notice of Classified Filing

AE942: TRIAL CONDUCT ORDER - Re-designation of Future Filings AE 628 series to AE 942 series

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

As of 4/11/2024

On April 11, 2024, the following documents were filed:

AE628-20 (MFL)(AAA): Mr. al Baluchi’s Motion for Leave to File MCRE 505(g)(1)(A) Notice Out of Time

AE628MMMMMMMMM: RULING AND ORDER - Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE628NNNNNNNNN: RULING AND ORDER - Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2),

AE631BBB: ORDER - Defense Notice Pursuant to M.C.R.E. 505(g)(1)(A)

AE631CCC: ORDER - Defense Notice Pursuant to M.C.R.E. 505(g)(1)(A)

AE631DDD: RULING AND ORDER - Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE632QQQ: RULING AND ORDER - Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE692CC: ORDER - Defense Notice Pursuant to M.C.R.E. 505(g)(1)(A)

AE874G: RULING AND ORDER - Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE878I: RULING AND ORDER - Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE878J: RULING AND ORDER - Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE937-1 (MFL)(MAH): Mr. al Hawsawi’s Motion for Leave to File out of Time Notice Under MCRE 505(g)

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

As of 4/11/2024

On April 11, 2024, the following document was filed and is now posted:

AE559C: RULING - Defense Motion to Defer M.C.R.E. 505 Rulings

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 4/11/2024

On April 11, 2024, the following document was filed and is now posted:

AE0017.181 (TJ): ORDER – Ex Parte Hearing Pursuant to 10 U.S.C. § 949p-4(b)(2); M.C.R.E. 505(f)(2)(B)

A copy of this file is now available on the Encep Nurjaman Military Commissions Case page of this website.

As of 4/10/2024

On April 10, 2024, the following documents were filed:

AE628LLLLLLLLL (GOV): Government Motion To Compel Production of Data Relied Upon by Dr. Leo Shea in Conducting a Neuropsychological Evaluation of Mr. Ali

AE632OOO: ORDER - Defense Notice Pursuant to M.C.R.E. 505(g)(1)(A)

AE938C (MAH): Mr. al Hawsawi’s Reply to AE 938B, Government Response to Motion to Compel Discovery (DR-0179-MAH)

AE938D (AAA): Mr. al Baluchi’s Reply to Government Response to AE 938 (MAH), Mr. Hawsawi’s Motion to Compel Discovery Regarding Former JTF-GTMO Personnel “WK5I”

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

As of 4/10/2024

On April 10, 2024, the following document was filed:

AE561C: Government Supplemental Brief for Protective Order #3 Regarding Law Enforcement Polygraph Reports and Accompanying Data

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

On April 5, 2024, the following document was filed and is now posted:

AE562J: M.C.R.E. 505(f) Transcript dtd 5 Apr 2024

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 4/10/2024

On April 9, 2024, the following documents were filed:

AE0018.040 (GOV): PLACEHOLDER - Government's Unclassified Notice of Classified Filing

AE0024.061 (GOV): Government’s Monthly Status Update For Discovery Subject to 10 U.S.C. § 949p-4 and M.C.R.E. 505(f)

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

On April 9, 2024, the following documents were filed and are now posted:

AE0075.015 (GOV): Government’s Motion to Permit the Absence of Detailed Trial Counsel Pursuant to R.M.C. 805(c)

AE0075.016 (GOV): Joint Proposed Schedule

Additionally, on April 10, 2024, the following document was filed and is now posted:

AE0075.017 (TJ): RULING – Government Motion to Permit the Absence of Detailed Trial Counsel Pursuant to R.M.C. 805(c)

Copies of these files are now available on the Encep Nurjaman Military Commissions Case page of this website.

As of 4/9/2024

On April 5, 2024, the following document was filed:

AE628KKKKKKKKK (AAA): Mr. al Baluchi’s Notice of Discovery

Additionally, on April 9, 2024, the following documents were filed:

AE936B (GOV): Government Unclassified Notice of Classified Filing

AE940A (KSM): Mr. Mohammad’s Motion for the Protection of Privileged Defense Workspaces

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

As of 4/9/2024

On August 17, 2023, the following document was filed and is now posted:

AE0060.001 (GOV): Corrected Copy - Government’s Notice of Ex Parte, In Camera, Under Seal Filing

Additionally, on September 20, 2023, the following document was filed and is now posted:

AE0018.033 (NUR): DEFENSE Notice to Government of Classified Filing

Finally, on April 9, 2024, the following documents were posted:

AE0007.003 (AMI): Defense/Response to Government Motion for Public Access to Open Proceedings of this Military Commission via Closed-Circuit Television Transmission to Remote Locations

AE0012.001 (GOV): Government Motion To Protect Against Disclosure of National Security Information

AE0017.146 (GOV): Government’s Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

AE0017.169 (TJ): CORRECTED COPY – RULING - Approval of Substitutions and Other Relief from Discovery of Classified Information

AE0018.034 (GOV): Government's Unclassified Notice of Classified Filing

AE0024.033 (LEP): UNCLASSIFIED NOTICE Defense Notice of Classified Filing

AE0045.003 (GOV): Response to AE 0045.001 (LEP) Defense Motion to Set a Trial Schedule

Copies of these files are now available on the Encep Nurjaman Military Commissions Case page of this website.

As of 4/9/2024

On December 15, 2023, the following document was filed and is now posted:

AE0084.001 (TJ): ORDER - Joint Proposed Proceeding Schedule for 15 January – 2 February 2024

Additionally, on April 9, 2024, the following documents were posted:

AE0080.007 (TJ): Ruling - Government Motion In Limine to Pre-admit Sentencing Exhibits

AE0082.003 (GOV): Government Response To AE 0082.001 (THIRD PARTY) Third Party Motion to Intervene and for Access

AE0084.004 (GOV): Government Notice Joint Proposed Schedule

AE0085.001 (AMI SUP): DEFENSE NOTICE Mr. Bin Amin’s Supplement to AE 0075.002 (AMI) IAW AE 0075.009 (TJ)

Copies of these files are now available on the Bin Amin et al. Military Commissions Case page of this website.

As of 4/9/2024

On April 9, 2024, the following document was posted:

AE906T (RBS): Mr. Bin al Shibh’s Notice of HIPAA Waiver

A copy of this file is now available on the Ramzi Bin al Shibh Military Commissions Case page of this website.

As of 4/9/2024

On April 9, 2024, the following documents were posted:

AE524-35 (MFL)(WBA): Mr. bin 'Atash's Motion to Extend Deadline to File Motion to Suppress as Ordered in AE 524LLL(RUL)

AE632GGG (MAH): Defense Notice pursuant to M.C.R.E. 505(g)(1)(A), regarding Dr. 1/WK5I Examination

AE702F: RULING AND ORDER - Prosecution Motion To Request Substitutions Regarding Classified Discovery

AE827K: RULING - Defense Motion to Compel Discovery Related to Omar Al Bayoumi

AE828K (GOV): In Court Submission (Document)

AE828M: Ruling - Mr. al Baluchi’s Motion to Compel Discovery Regarding Cooperating Witness

AE871L: ORDER - Government Motion for Protective Order Regarding Law Enforcement Polygraph Reports and Accompanying Data

AE918U (KSM): Mr. Mohammad’s Emergency Motion To Amend AE 918J (RUL)

AE922D (GOV): Government Consolidated Response To AE 922A (MAH), Mr. Hawsawi’s Motion for Proposed Order of Proceedings for the February–March 2024 Hearing Session, and AE 922B (AAA), Mr. Ali’s Notice of Declination of Joinder and Statement of Separate Position

AE922E (GOV): Government Notice In Accordance With AE 922C, Order, Trial Conduct Order, Prosecution Notice of Witnesses for Defense Motions to Suppress Letterhead Memoranda Statements

AE932OO (KSM): In Court Submission (Statement of Understanding)

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

As of 4/9/2024

On March 29, 2024, the following document was filed and is now posted:

AE330-11 (MFL)(GOV RBS): Joint Motion For Third Extension of Time to Comply with AE 919N, Notice Of Adopted Ruling from U.S. v. Khalid Shaikh Mohammad, et al.AE 330O, Corrected Copy

Additionally, on April 1, 2024, the following document was filed and is now posted:

AE330-12 (RUL)(GOV RBS): RULING - Joint Motion For Third Extension of Time to Comply with AE 919N, Notice Of Adopted Ruling from U.S. v. Khalid Shaikh Mohammad, et al. AE 330O, Corrected Copy

Copies of these files are now available on the Ramzi Bin al Shibh Military Commissions Case page of this website.

As of 4/9/2024

On April 8, 2024, the following documents were filed and are now posted:

AE926F (AAA): Mr. al Baluchi’s Reply to Government Response to AE 926D (AAA), Mr. al Baluchi’s Motion to Compel Production of Discovery Regarding Unlawful Influence by Members of Congress

AE937N: RULING - Mr. bin ‘Atash’s Motion to Permit Absence of Detailed Defense Counsel from Courtroom #2, at NSGB, and Participation From the Remote Hearing Room

Additionally, on April 9, 2024, the following document was filed and is now posted:

AE538ZZ (GOV): Government Notice Of Compliance With AE 538YY / AE 561QQ, Order, Government Motion to Request Substitutions and Other Relief Regarding Previously Filed Classified Discovery

AE561RR (GOV): Government Notice Of Compliance With AE 538YY / AE 561QQ, Order, Government Motion to Request Substitutions and Other Relief Regarding Previously Filed Classified Discovery

AE941 (AAA): Mr. al Baluchi’s Notice of Ex Parte and Under Seal Filing

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

As of 4/9/2024

On April 8, 2024, the following documents were filed:

AE0017.177 (GOV): Government Notice of Classified, Ex Parte, Under Seal Filing

AE0017.178 (GOV): Government Notice of Classified, Ex Parte, Under Seal Filing

AE0017.179 (GOV): Government Notice of Classified, Ex Parte, Under Seal Filing
Additionally, on March 28, 2024, the following document was filed:

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

As of 4/9/2024

On April 9, 2024, the following document was posted:

Unofficial/Unauthenticated 803 Transcript of the KSM et al. (2) Motions Hearing Dated 3/5/2024 from 9:02 AM to 4:03 PM

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 4/8/2024

On April 5, 2024, the following document was filed:

AE938B (GOV): Government Response To AE 938 (MAH), Mr. Hawsawi’s Motion to Compel Discovery Regarding Former JTF-GTMO Personnel “WK5I”

On April 8, 2024, the following documents were filed:

AE878-14 (RUL)(MAH): RULING - Motion for Leave to File Defense Notice pursuant to M.C.R.E. 505(g)(1)(A), regarding oral argument in AE 878 (MAH), Mr. al Hawsawi’s Motion to Suppress XYMA

AE878H (MAH): Defense Notice pursuant to M.C.R.E. 505(g)(1)(A), regarding oral argument in AE 878 (MAH), Mr. al Hawsawi’s Motion to Suppress XYMA

AE937O (GOV): Government Notice Of Position Regarding Certain Defense Notices Filed Pursuant to M.C.R.E. 505(g) For Those Motions Docketed For The April–May 2024 Hearings

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

As of 4/8/2024

On November 22, 2023, the following document was filed:

AE258: Defense Notice Pursuant to AE 233E and AE 233K (Defense Exhibit List)

On November 29, 2023, the following document was filed:

AE263: Unclassified Defense Notice to Defense Motion to Compel Discovery Related to Mr. al - Tamir’s Treatment at Camp VII

On January 24, 2024, the following document was filed:

AE265: Defense Motion for Preadmission of Defense Exhibits for Mitigation and Extenuation (Unclassified Critical Mitigation Witness Statements)

On March 19, 2024, the following document was filed:

AE277A: Defense Motion (R.M.C. 806) For The Purpose of Conveying Classified Evidence or Argument to The Panel Members

On March 21, 2024, the following documents were filed:

AE098LL: Government Response to Defense Motion For Leave to File Defense Motion for Appropriate Relief Out of Time

AE279: Defense Notice Pursuant to AE 233E, para. 4(c)

On March 22, 2024, the following documents were filed:

AE270B: RULING Unopposed Defense Motion for Judicial Notice of Adjudicative Facts

AE189QQQQ: Government Notice to the Defense and the Commission Pursuant to AE 189

On March 27, 2024, the following documents were filed:

AE003V: Trial Counsel Detailing Memorandum

AE023VVVV: RULING and ORDER De Novo Reconsideration of AE 023B, ORDER, Government’s Ex Parte and In Camera Under Seal Motion for a Protective Order Pursuant to the Military Commissions Act of 2009, 10 U.S.C. § 949p-4, and Military Commission Rule of Evidence 505; and AE 023OO, ORDER, Government Motion for a Protective Order Pursuant to the Military Commissions Act of 2009, 10 U.S.C. § 949p-4, and Military Commission Rule of Evidence 505; and AE 023YY, ORDER, Government’s Classified Ex Parte and In Camera Under Seal Motion for a Protective Order to the Military Commissions Act of 2009, 10 U.S.C. § 949p-4, and Military Commission Rule of Evidence 505

On April 1, 2024, the following document was filed:

AE278A: Unopposed Defense Motion for Leave to File out of Time Defense Response to AE 278

On April 3, 2024, the following documents were filed:

AE282: Order – Completion of the De Novo Reconsideration Process

AE278C: Defense Response to Government Motion in Limine to Determine the Admissibility of Government Rebuttal Evidence

AE189RRRR: Government Notice to the Defense and the Commission Pursuant to AE 189

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

As of 4/5/2024

On March 26, 2024, the following documents were filed:

AE0057.004 (NUR): Defense Motion to Compel Production of Witnesses for April 2024 Hearing

AE0058.004 (NUR): Defense Motion to Compel Production of Witnesses for April 2024 Hearing

AE0063.004 (NUR): Defense Motion to Compel Production of Witnesses for April 2024 Hearing

AE0069.008 (NUR): Defense Motion to Compel Production of Witnesses for April 2024 Hearing

AE0076.001 (NUR): Defense Motion to Dismiss For Lack of Subject-Matter Jurisdiction, or Alternatively, the Failure of the Charge Sheet to Satisfy the Armed Conflict and Nexus Requirements of 10 U.S.C. § 950p(c) and International Law

Additionally, on March 28, 2024, the following document was filed:

AE0075.007 (NUR): Extension of the Courtroom to RHR and Authorization for Detailed Defense Counsel to Appear from Remote Hearing Room IAW AE 0041.001 and 0075.001 (TJ)

Also, on April 1, 2024, the following document was filed:

AE0075.010 (NUR): Mr. Nurjaman’s Updated Notice of Interpreter Support

Finally, on April 5, 2024, the following documents were filed:

AE0057.006 (TJ): RULING - Defense Motion to Compel Production ofWitnesses for April 2024 Hearing

AE0058.006 (TJ): RULING - Defense Motion to Compel Production ofWitnesses for April 2024 Hearing

AE0063.006 (TJ): RULING - Defense Motion to Compel Production ofWitnesses for April 2024 Hearing

AE0069.010 (TJ): RULING - Defense Motion to Compel Production ofWitnesses for April 2024 Hearing

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

On April 5, 2024, the following documents were filed and are now posted:

AE0075.013 (TJ): RULING - Defense Motion to Authorize Defense Counsel’s Absence from April 2024 Hearings

AE0075.014 (TJ): RULING – Defense Motion Requesting Extension of the Courtroom to RHR and Authorization for Detailed Defense Counsel to Appear from Remote Hearing Room IAW AE 0041.001 and 0075.001 (TJ)

AE0076.003 (TJ): RULING - Government Motion for Extension of Time to File Response to AE 0076.001 (NUR)

Copies of these files are now available on the Encep Nurjaman Military Commissions Case page of this website.

As of 4/5/2024

On April 4, 2024, the following document was filed:

AE878-13 (MFL)(MAH): Motion for Leave to File Defense Notice pursuant to M.C.R.E. 505(g)(1)(A), regarding oral argument in AE 878 (MAH), Mr. al Hawsawi’s Motion to Suppress XYMA

Additionally, on April 5, 2024, the following document was filed:

AE628JJJJJJJJJ (AAA): Defense Notice of Exhibits

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

As of 4/5/2024

On April 5, 2024, the following documents were posted:

AE375: Statement of Understanding

AE461M: Defense Notice of Objections in Compliance with AE 461I

AE552D: Government Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

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 4/4/2024

On April 4, 2024, the following documents were filed:

AE885M (GOV): Government Unclassified Notice of Ex Parte, In Camera, Under Seal Classified Filing

AE937 (2nd Amend): Second Amended DOCKET ORDER 15 April – 17 May 2024 Hearing Session

AE937J: RULING - Mr. Mohammad’s Motion To Permit the Absence of Counsel (LeBoeuf, McCue, McQuade, Nevin, Partow, Xu)

AE937M (WBA): Mr. bin ‘Atash’s Motion to Permit Absence of Detailed Defense Counsel From Courtroom #2, at NSGB, and Participation From the Remote Hearing Room

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

As of 4/4/2024

On April 3, 2024, the following documents were filed:

AE482S: Government In-Court Submission 

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

Additionally, on April 4, 2024, the following document was filed and is now posted:

AE562I: Government Unclassified Notice of Government Notice of Ex Parte, In Camera and Under Seal Presentation

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 4/4/2024

On April 3, 2024, the following documents were filed and are now posted:

AE0017.176 (GOV): Government’s Unclassified Notice of Ex Parte, In Camera, Under Seal Classified Filing

AE0075.012 (NUR): Defense Motion to Authorize Defense Counsel’s Absence from April 2024 Hearings

On April 4, 2024, the following document was filed and is now posted:

AE0076.002 (GOV): GOVERNMENT MOTION FOR EXTENSION OF TIME TO FILE A RESPONSE TO “AE 0076.001 (NUR) Defense Motion to Dismiss For Lack of Subject-Matter Jurisdiction, or Alternatively, the Failure of the Charge Sheet to Satisfy the Armed Conflict and Nexus Requirements of 10 U.S.C. § 950p(c) and International Law”

Copies of these files are now available on the Encep Nurjaman Military Commissions Case page of this website.

As of 4/4/2024

On March 18, 2024, the following document was filed and is now posted:

AE236G: ORDER – Amendment to Calendar Year 2024 Scheduling Order

On March 19, 2024, the following document was filed and is now posted:

AE277: Government Notice Regarding R.M.C. 806

On March 20, 2024, the following document was filed and is now posted:

AE279A: Government Notice Describing Evidence and Argument Utilizing Courtroom Technology And the Methods and Means of Display

On March 22, 2024, the following document was filed and is now posted:

AE268C: RULING – Government Motion for Judicial Notice

On March 26, 2024, the following document was filed and is now posted:

AE275C: Defense Notice Regarding Government Proposed Voir Dire

On March 27, 2024, the following document was filed and is now posted:

AE098MM: RULING – Defense Motion for Leave to File Defense Motion for Appropriate Relief Out of Time

On April 1, 2024, the following document was filed and is now posted:

AE278B: RULING – Unopposed Defense Motion for Leave to File Out of Time Defense Response to AE 278

On April 2, 2024, the following document was filed and is now posted:

AE280: DOCKETING ORDER – May 2024 Session

On April 3, 2024, the following documents were filed and are now posted:

AE233U: ORDER – Defense Surrebuttal Evidence

AE237J: NOTICE – Final Flyer

AE266A: NOTICE – Final Sentencing Worksheet

On April 4, 2024, the following document was filed and is now posted:

AE269A: Government Notice of Logistics Plan for June 2024 Hearing

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

As of 4/4/2024

On March 22, 2024, the following document was filed and is now posted:

AE632-15 (RUL)(MAH): RULING - Mr. al Hawsawi’s Motion for Leave to File Out of Time a Motion to Compel Discovery Sought in DR-0179-MAH (FBI Agent Petition to Director Mueller)

Additionally, on March 25, 2024, the following document was filed and is now posted:

AE937A (GOV): Government Notice Of Position Regarding Continued Utilization of “Topic Set” M.C.R.E. 505(g) Notices

Also, on March 26, 2024, the following documents were filed and are now posted:

AE524DDDD: SECOND TRIAL CONDUCT ORDER - Defense Motions to Suppress Letterhead Memoranda (LHM) Statements

AE628HHHHHHHHH: SECOND TRIAL CONDUCT ORDER - Defense Motions to Suppress Letterhead Memoranda (LHM) Statements

AE630YYYY: SECOND TRIAL CONDUCT ORDER - Defense Motions to Suppress Letterhead Memoranda (LHM) Statements

AE631VV: SECOND TRIAL CONDUCT ORDER - Defense Motions to Suppress Letterhead Memoranda (LHM) Statements

AE632LLL: SECOND TRIAL CONDUCT ORDER - Defense Motions to Suppress Letterhead Memoranda (LHM) Statements

AE791C: SECOND TRIAL CONDUCT ORDER - Defense Motions to Suppress Letterhead Memoranda (LHM) Statements

Also, on March 28, 2024, the following document was filed and is now posted:

AE937 (Amend): Amended DOCKET ORDER 15 April – 17 May 2024 Hearing Session

Also, on March 29, 2024, the following documents were filed and are now posted:

AE798D (GOV): Government Notice of Relevant Orders of the Military Commission Post-Dating Final Briefing in AE 798C (AAA), Mr. al Baluchi’s Motion to Exclude the Government’s Presentation of Hostilities-Related Evidence

AE937C (GOV): Government Notice Of U.S. Naval Station Guantanamo Bay COVID-19 Mitigation Measures

AE938A: EXPEDITED BRIEFING ORDER - Mr. al Hawsawi’s Motion to Compel Discovery regarding Former JTF-GTMO Personnel “WK5I”

Also, on April 1, 2024, the following document was filed and is now posted:

AE330-16 (RUL)(GOV): RULING - Government Motion For Extension of Time to Comply with AE 330O, Ruling, Defense Motion to Compel Production of Complete, Unredacted Medical Records, Paragraph 5

Also, on April 2, 2024, the following document was filed and is now posted:

AE937G (GOV): Government Motion For Authorization for Trial Counsel Participation from Remote Hearing Room

Also, on April 3, 2024, the following document was filed and is now posted:

AE937H (MAH): Motion for Authorization for Counsel to Appear from the Remote Hearing Room (RHR)

Finally, on April 4, 2024, the following documents were filed and are now posted:

AE937K: RULING - Government Motion For Authorization for Trial Counsel Participation from Remote Hearing Room

AE937L: RULING - Motion for Authorization for Counsel to Appear from the Remote Hearing Room (RHR)

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

As of 4/3/2024

On April 2, 2024, the following documents were filed:

AE538YY: ORDER - Government Motion to Request Substitutions and Other Relief Regarding Previously Filed Classified Discovery

AE561QQ: ORDER - Government Motion to Request Substitutions and Other Relief Regarding Previously Filed Classified Discovery

AE937I: RULING - Mr. al Baluchi’s Motion For Authorization of Absence of Counsel From Courtroom #2 and Participation From Remote Hearing Room

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

As of 4/3/2024

On April 2, 2024, the following document was filed and is now posted:

AE564B: Defense Notice: Withdrawal of AE 564

Additionally, on April 3, 2024, the following document was filed and is now posted:

AE562H: ORDER - Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commission 806(b)(2)

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 4/3/2024

On March 21, 2024, the following documents were filed and are now posted:

AE0075.003 (GOV): Government Notice Regarding Commission Interpreter Support

AE0075.004 (GOV): Government Request to Amend Docketing Order

On March 22, 2024, the following documents were filed and are now posted:

AE0075.005 (GOV): DEFENSE NOTICE - Mr. Nurjaman’s Notice of Interpreter Support

AE0075.006 (NUR): Defense Notice of Ex Parte CUI Filing

On March 26, 2024, the following documents were filed and are now posted:

AE0017.171 (GOV): Government’s Unclassified Notice of Ex Parte, In Camera, Under Seal Classified Filing

AE0017.172 (GOV): Government’s Unclassified Notice of Ex Parte, In Camera, Under Seal Classified Filing

AE0017.173 (GOV): Government’s Unclassified Notice of Ex Parte, In Camera, Under Seal Classified Filing

AE0075.008 (TJ): ORDER - MR. NURJAMAN’S NOTICE OF INTERPRETER SUPPORT

AE0075.009 (TJ): NOTICE OF Ex Parte ORDER

On March 27, 2024, the following documents were filed and are now posted:

AE0017.170 (GOV): Government’s Unclassified Notice of Ex Parte, In Camera, Under Seal Classified Filing

AE0017.174 (GOV): Government’s Unclassified Notice of Ex Parte, In Camera, Under Seal Classified Filing

On April 2, 2024, the following documents were filed and are now posted:

AE0017.175 (GOV): Government’s Unclassified Notice of Ex Parte, In Camera, Under Seal Classified Filing

AE0075.011 (NUR): Defense Notice of Ex Parte CUI Filing

Copies of these files are now available on the Encep Nurjaman Military Commissions Case page of this website.

As of 4/3/2024

On April 2, 2024, the following documents were filed:

AE426B: Defense Notice of Ex Parte, Under Seal Filing of Materials to be Used During the Defense’s Ex Parte Presentation of the Case

AE481AAA: Government Unclassified Notice of Government Notice of Declarations

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

As of 4/3/2024

On April 2, 2024, the following documents were filed:

AE0018.039 (NUR): Defense's Unclassified Notice of Classified Filing

AE0057.005 (GOV): Government Response To Defense Motion to Compel Production of Witnesses for April 2024 Hearing

AE0058.005 (GOV): Government Response To Defense Motion to Compel Production of Witnesses for April 2024 Hearing

AE0063.005 (GOV): Government Response To Defense Motion to Compel Production of Witnesses for April 2024 Hearing

AE0069.009 (GOV): Government Response To Defense Motion to Compel Production of Witnesses for April 2024 Hearing

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

As of 4/2/2024

On March 29, 2024, the following documents were filed:

AE330-15 (MFL)(GOV): Government Motion For Extension of Time to Comply with AE 330O, Ruling, Defense Motion to Compel Production of Complete, Unredacted Medical Records, Paragraph 5

AE940 (KSM): Mr. Mohammad’s Notice of Government Breach of Protected Defense Workspaces

Additionally, on April 1, 2024, the following documents were filed:

AE628IIIIIIIIII (AAA): Mr. al Baluchi’s Notice Pursuant to MCRE 505(g)(1)(A)

AE631WW (WBA): Defense Notice Pursuant to M.C.R.E. 505(g)(1)(A)

AE631XX (WBA): Defense Notice Pursuant to M.C.R.E. 505(g)(1)(A)

AE631YY (WBA): Defense Notice Pursuant to M.C.R.E. 505(g)(1)(A)

AE631ZZ (WBA): Defense Notice Pursuant to M.C.R.E. 505(g)(1)(A)

AE632MMM (MAH): Defense Notice pursuant to M.C.R.E. 505(g)(1)(A), regarding Witness Examination of SA Stephen Gaudin, SA Aaron Zebley, and SIA Kimberly Waltz during April – May 2024 Hearings

AE632NNN (MAH): Unclassified Notice of Defence Notice Pursuant to M.C.R.E. 505 (g)(1)(A) Regarding Examination of Witness “Dr. 1/WK5I

AE878G (MAH): Defense Notice pursuant to M.C.R.E. 505(g)(1)(A), Regarding Oral Argument in AE 878 (MAH Sup), Mr. al Hawsawi’s Supplement to Motion to Suppress XYMA

AE926E (GOV): Government Response To AE 926D (AAA), Mr. Ali ’s Motion to Compel Production of Discovery Regarding Unlawful Influence by Members of Congress

Finally, on April 2, 2024, the following documents were filed:

AE937D (AAA): Mr. al Baluchi’s Motion For Authorization of Absence of Counsel From Courtroom #2 and Participation From Remote Hearing Room

AE937E (AAA): Mr. al Baluchi’s Motion to Amend Docket Order AE 937 Docket Order (Amended) 15 April – 17 May Hearing Session

AE937F (KSM): Mr. Mohammad’s Motion To Permit the Absence of Counsel (LeBoeuf, McCue, McQuade, Nevin, Partow, Xu)

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

As of 4/2/2024

On April 2, 2024, the following documents were posted:

AE023UUUU: Government Notice Of Compliance With AE 023TTTT

AE237H: RULING and ORDER - Defense Motion To Amend the Government’s Updated Proposed Cleansed Charge Sheet (“Flyer”)

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

As of 4/1/2024

On March 29, 2024, the following documents were filed:

AE400V: Government Notice Regarding M.C.R.E. 505 Materials Identified in AE 400N

AE563B: Defense Notice of Classified Filing: Defense Reply to Government Response to Defense Motion for Appropriate Relief: Request to Unshackle Mr. Al-Nashiri During Attorney-Client Meetings

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

As of 3/29/2024

On March 28, 2024, the following documents were filed:

AE692BB (MAH): Defense Notice pursuant to M.C.R.E. 505(g)(1)(A), regarding Witness Examination of First Camp 7 OIC during April – May 2024 Hearings

AE938 (MAH): Mr. al Hawsawi’s Motion to Compel Discovery regarding Former JTF-GTMO Personnel “WK5I”

Additionally, on March 29, 2024, the following documents were filed:

AE874F (MAH): Defense Notice pursuant to M.C.R.E. 505(g)(1)(A) in relation to AE 874 (MAH), Defense Motion to Remove the Death Penalty and Grant Sentencing Credit for Pretrial Punishment

AE939 (AAA): Mr. al Baluchi’s Motion to Request a Site Visit for the Military Judge

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

As of 3/29/2024

On March 29, 2024, the following documents were posted:

AE932D (KSM): In Court Submission (Statement of Understanding)

AE932C (MAH): In Court Submission (Statement of Understanding)

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

As of 3/29/2024

On March 28, 2024, the following documents were filed and are now posted:

AE440PP: Third Supplemental Litigation Schedule

AE564: Defense Notice of Ex Parte, In Camera Filing: Defense Personnel Notice

Additionally, on March 29, 2024, the following document was filed and is now posted:

AE564A: ORDER - Defense Notice of Ex Parte, In Camera Filing: Defense Personnel Notice

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 2/29/2024

On February 28, 2024, the following document was filed and is now posted:

AE006WWW (RBS): Motion for Excusal of Detailed Defense Counsel

Additionally, on February 28, 2024, the following document was filed and is now posted:

AE006XXX: RULING - Motion for Excusal of Detailed Defense Counsel

Copies of these files are now available on the Ramzi Bin al Shibh Military Commissions Case page of this website.