As of 12/9/2019

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

AE311E: Government Response To AE 311B, Defense Motion for Reconsideration To Disqualify the Military Judge for Personal Bias and the Appearance of Bias Pursuant to R.M.C. 902

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

As of 12/6/2019

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

AE616NN (AAA): Corrected Copy Unclassified Notice Defense Notice Pursuant to MCRE 505(g)(1)(A)

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

As of 12/6/2019

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

AE410A: Government Response to Defense Motion To Compel Funding for Defense Consultant Dr. Sondra Crosby

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

AE402G: Government Unclassified Notice of Ex Parte and Under Seal Submission Regarding AE 402E (Slide 43)

AE402H: Government Unclassified Notice of Ex Parte and Under Seal Submission Regarding AE 402E (Slide 52)

AE402J: Government Unclassified Notice of Ex Parte and Under Seal Submission Regarding AE 402E (Slide 54)

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

As of 12/5/2019

On December 4, 2019, the following document was filed:

AE684 (KSM): Mr. Mohammad's Motion to Compel Discovery Regarding the Tariq Road and Rawalpindi Raids

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

AE681A (AAA, RBS): Mr. al Baluchi and Mr. Bin al Shibh's Response to Show Cause Order: Written Interrogatories

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

As of 12/5/2019

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

Unofficial/Unauthenticated 806 Transcript of the KSM et al. (2) Motions Hearing Dated 11/4/2019 from 9:00 AM to 11:52 AM

Unofficial/Unauthenticated 806 Transcript of the KSM et al. (2) Motions Hearing Dated 11/4/2019 from 12:53 PM to 3:23 PM

Unofficial/Unauthenticated 806 Transcript of the KSM et al. (2) Motions Hearing Dated 11/4/2019 from 4:12 PM to 7:12 PM

Unofficial/Unauthenticated 806 Transcript of the KSM et al. (2) Motions Hearing Dated 11/5/2019 from 4:08 PM to 5:08 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 12/5/2019

On December 53, 2019, the following document was posted:

AE655 (GOV): Government Motion To Compel Mental Health Evaluations

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 12/5/2019

On December 5, 2019, the following document was posted:

Unofficial/Unauthenticated Transcript of the Al Nashiri (2) Motions Hearing Dated 12/5/2019 from 9:03 AM to 11:06 AM

A copy of this file is now available on the Abd al-Rahim Hussein Muhammed Abdu Al-Nashiri (2) Military Commissions Case page as well as the Daily Transcripts page of this website while the hearings are occurring.

 

As of 12/5/2019

On December 5, 2019, the following document was posted:

Unofficial/Unauthenticated Transcript of the Al Nashiri (2) Motions Hearing Dated 12/4/2019 from 9:00 AM to 2:23 PM

A copy of this file is now available on the Abd al-Rahim Hussein Muhammed Abdu Al-Nashiri (2) Military Commissions Case page as well as the Daily Transcripts page of this website while the hearings are occurring. 

As of 12/4/2019

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

- Panel designation order

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

As of 12/4/2019

On December 4, 2019, the following documents were posted:

- Prosecution response regarding oral argument

- Court order denying request for oral argument

Copies of these files are now available on the Abd al Hadi al-Iraqi (19-004) U.S. Court of Military Commission Review Case page of this website. 

As of 12/4/2019

On December 2, 2019, the following document was filed and is now posted:

AE302C: Military Judge Biography

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 12/4/2019

On December 2, 2019, the following documents were filed and are now posted:

AE350AAAA: Corrected Copy Military Judge Order Mr. Bin al Shibh’s Motion to Compel the Appointment of Independent Counsel

AE616QQ: Corrected Copy Military Judge Order Mr. Bin al Shibh’s Motion to Compel the Appointment of Independent Counsel

AE682 (GOV): Government Notice Of Under Seal Filing

On December 3, 2019, the following document was filed and is now posted:

AE678-3 (MFL)(WBA): Under Seal Placeholder, Mr. bin ‘Atash’s Motion for Extension of Time to File a Reply to AE678A (GOV)

On December 4, 2019, the following documents were filed and are now posted:

AE673B: Notice of Ex Parte/Under Seal Order

AE678-4 (RUL)(WBA): Military Judge Ruling Mr. bin ‘Atash’s Motion for Extension of Time to File a Reply to AE 678A (GOV), Prosecution Response to Defense Motion to Compel an Unredacted Copy of Footnote 724 to the SSCI Executive Summary and its Supporting Documentation

AE678-4 (RUL)(WBA): Corrected Copy Military Judge Ruling Mr. bin ‘Atash’s Motion for Extension of Time to File a Reply to AE 678A (GOV), Prosecution Response to Defense Motion to Compel an Unredacted Copy of Footnote 724 to the SSCI Executive Summary and its Supporting Documentation

Finally, on December 4, 2019, the following documents were posted:

AE350AAAA: Military Judge Order - Mr. Bin al Shibh's Motion to Compel the Appointment of Independent Counsel

AE616QQ: Military Judge Order - Mr. Bin al Shibh's Motion to Compel the Appointment of Independent Counsel

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

As of 12/4/2019

On December 2, 2019, the following documents were filed:

AE350AAAA: Military Judge Order - Mr. Bin al Shibh's Motion to Compel the Appointment of Independent Counsel

AE616QQ: Military Judge Order - Mr. Bin al Shibh's Motion to Compel the Appointment of Independent Counsel

AE683 (GOV): Government Notice Of Proposed Trial Evidence

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

As of 12/3/2019

On December 3, 2019, the following document was posted:

Unofficial/Unauthenticated Transcript of the Al Nashiri (2) Motions Hearing Dated 12/3/2019 from 9:15 AM to 3:59 PM

A copy of this file is now available on the Abd al-Rahim Hussein Muhammed Abdu Al-Nashiri (2) Military Commissions Case page as well as the Daily Transcripts page of this website while the hearings are occurring. 

As of 12/3/2019

On December 3, 2019, the following document was filed:

AE007T: Military Judge Order - Government Response to Show Cause Order

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

As of 12/3/2019

On December 3, 2019, the following documents were posted:

AE530BBBB (MAH): Mr. al Hawsawi's Motion to Compel Witness Testimony from Colonel Yamashita, Commander, Joint Detention Group, Joint Task Force-Guantanamo

AE530CCCC (MAH): Mr. al Hawsawi's Unclassified Notice of Classified Defense Notice Pursuant to MCRE 505(g)(1)(A)

AE530OOOO: Ruling - Defense Motion for Joint Detention Group Commander to Show Cause and Abate Proceedings Pending Compliance

AE628B (AAA): Mr. al Baluchi's Motion to Compel Witnesses In Support of Mr. al Baluchi's Motion to Suppress

AE628GGG (AAA): In Court Submission (Classified PH)

AE628IIII (AAA): In Court Submission (Itemized Evidence List)

AE628LLLL (AAA): In Court Submission (Notes)

AE652J (MAH): Defense Motion to Waive Mr. al Hawsawi's Appearance at the Military Commission Session Scheduled to begin 9 September 2019

AE671P (RBS): Defense Reply To Government Response to Mr. Bin Al Shibh's Objection to the Witness Identified in AE 671 (GOV), Special Agent Michael Butsch, filed 25 October 2019

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

 

As of 12/3/2019

On December 2, 2019, the following documents were filed:

AE402E: Government In Court Presentation (Power Point)

AE409A: Government Response to Defense Motion To Dismiss for Improper Severance of Attorney-Client Relationship

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

Also, on December 3, 2019, the following documents were posted:

AE400H: Third Party Filing: Mr. al Darbi’s Response to AE 400 Order

AE400M: Defense Notice in Compliance with AE 400

AE402: Defense Motion for Cleared Defense Counsel to be Present at M.C.R.E. 505(f)(2)(A) Presentations by the Government Part 1 of 3

AE402: Defense Motion for Cleared Defense Counsel to be Present at M.C.R.E. 505(f)(2)(A) Presentations by the Government Part 2 of 3

AE402: Defense Motion for Cleared Defense Counsel to be Present at M.C.R.E. 505(f)(2)(A) Presentations by the Government Part 3 of 3

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 12/3/2019

On December 3, 2019, the following documents were posted:

AE136G: Defense Motion for Leave to Supplement AE 136, AE 136E, AE 136F

AE161B: Government In-Court Submission - Statement of Understanding

AE161C: Government In-Court Submission - Statement of Understanding

AE161D: Government In-Court Submission - Statement of Understanding

AE162A: Government Notice Regarding Defense Motion to Compel Production of Discovery of Information Related to Issues with RDML (Ret.) Christian Reismeier’s Service as Convening Authority

AE178A (SUP): Government Notice Regarding Defense Motion to Abate Proceedings Until All Current Members Of The Defense Team Receive Required Security Clearances

AE178B: Government Motion For Leave To File A Supplement to AE 178A

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

 

As of 12/3/2019

On December 3, 2019, the following documents were posted:

AE030R: Motion for Leave to File Supplemental Filings with Respect to AE 030, Defense Motion to Compel Production of Witnesses, and AE 030I, Defense Motion for Reconsideration of AE 030E

AE037A (Corrected Copy): Government Response To Defense Motion to Compel Production of Documents and Information Related to Possible Conflict of Interest Involving the Convening Authority Part 1 of 2

AE037A (Corrected Copy): Government Response To Defense Motion to Compel Production of Documents and Information Related to Possible Conflict of Interest Involving the Convening Authority Part 2 of 2

AE043: Government Notice Of the United States Government's Ability to Supply Interim Security Clearances to Defense Teams

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

 

As of 12/3/2019

On December 3, 2019, the following documents were posted:

AE152AAAA (RBS): Defense Emergency Motion to Reconsider AE 152ZZZ (RUL)

AE551J (GOV): Government Notice In Response to Military Commission's Request for Information

AE628CC (AAA Sup): Defense In Court Submission

AE628FFFF (AAA): In Court Submission (Photo)

AE628HHHH (AAA): In Court Submission (Position of U.S.)

AE628M (AAA): Defense Notice of Exhibits Part 1 of 2

AE628M (AAA): Defense Notice of Exhibits Part 2 of 2

AE642H (AAA): In Court Submission (Classified PH)

AE643O (WBA): In Court Submission (Under Seal Placeholder)

Unofficial/Unauthenticated 806 Transcript of the KSM et al. (2) Motions Hearing Dated 10/30/2019 from 4:34 PM to 5:01 PM

Unofficial/Unauthenticated 806 Transcript of the KSM et al. (2) Motions Hearing Dated 11/1/2019 from 5:42 AM to 5:50 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 12/3/2019

On December 3, 2019, the following document was posted:

Court Order Denying Challenge of Judge Parrella

A copy of this file is now available on the Khalid Sheikh Mohammed (19-001) U.S. Court of Military Commission Review Case page of this website.

 

As of 11/29/2019

On November 19, 2019, the following documents were filed and are now posted:

AE042D: Ex Parte/Under Seal M.C.R.E 505(h) Transcript dated 19 November 2019

AE044: BRIEFING SCHEDULE AND DOCKETING ORDER (25 – 27 February 2020 Hearing)

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

 

As of 11/29/2019

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

AE680: Order Procedures Governing Access to the Expeditionary Legal Center Courtroom (ELC 01) when it is in use by a Military Commission

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

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

AE639X (KSM WBA RBS MAH): Ex Parte/Under Seal/Classified M.C.R.E 505(h) Transcript dated 26 September 2019

Also, on October 28, 2019, the following documents were filed and are now posted:

AE647B (AAA): Ex Parte/Under Seal/Classified M.C.R.E 505(h) Transcript dated 28 October 2019

AE673A (MAH): Ex Parte/Under Seal/Classified M.C.R.E 505(h) Transcript dated 28 October 2019

Also, on October 30, 2019, the following document was filed and is now posted:

AE674A (KSM): Ex Parte/Under Seal/Classified M.C.R.E 505(h) Transcript dated 28 October 2019

Also, on November 4, 2019, the following documents were filed and are now posted:

AE658C (GOV): Ex Parte/Under Seal/Classified M.C.R.E 505(h) Transcript dated 4 November 2019

AE669B (KSM): Ex Parte/Under Seal/Classified M.C.R.E 505(h) Transcript dated 19 November 2019

Also, on November 7, 2019, the following document was filed and is now posted:

AE152DDDD (RBS): Ex Parte/Under Seal/Classified M.C.R.E 505(h) Transcript dated 7 November 2019

Also, on November 21, 2019, the following document was filed and is now posted:

AE551-7 (MFL)(AAA): Mr. al Baluchi’s Motion for Leave to File Supplement to AE551

Also, on November 22, 2019, the following document was filed and is now posted:

AE551-8 (RUL)(AAA): RULING Mr. al Baluchi’s Motion for Leave to File Supplement to AE 551

Also, on November 25, 2019, the following documents were filed and are now posted:

AE350YYY: NOTICE OF UNDER SEAL ORDER

AE616PP: NOTICE OF UNDER SEAL ORDER

AE678-1 (MFL)(GOV): Government Motion For Leave To File a Response to AE 678 (WBA), Mr. Bin ‘Attash’s Motion to Compel an Unredacted Copy of Footnote 724 of the SSCI Executive Summary and its Supporting Documentation, Out of Time

AE152EEEE (RBS): Defense Notice of Ex Parte Under Seal Filing

Also, on November 26, 2019, the following documents were filed and are now posted:

AE350XXX (RBS): Number Not Used

AE678-2 (RUL)(GOV): RULING Government Motion For Leave To File a Response to AE 678 (WBA), Mr. Bin ‘Attash’s Motion to Compel an Unredacted Copy of Footnote 724 of the SSCI Executive Summary and its Supporting Documentation, Out of Time

Finally, on November 27, 2019, the following document was filed and is now posted:

AE681: SHOW CAUSE ORDER Written Interrogatories of a Witness

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

 

As of 11/29/2019

On November 29, 2019, the following documents were filed:

AE403F: Government Notice of Proposed Additions to AE 403C

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

Additionally, on November 22, 2019, the following document was filed and is now posted:

AE028M: ORDER To Amend AE 028 Orders Governing Public Access to Open Proceedings of This Military Commission Via Closed-Circuit Television Transmission to Remote Locations

Also, on November 25, 2019, the following document was filed and is now posted:

AE403E: SCHEDULING ORDER

Also, on November 27, 2019, the following document was filed and is now posted:

AE411: UNCLASSIFIED NOTICE Defense Notice of Classified Ex Parte, In Camera, and Under Seal Filing: Defense Motion to Compel Funding for Resources

Finally, on November 29, 2019, the following document was filed and is now posted:

AE339P: RULING Defense Motion to Excuse Detailed Defense Counsel, Major Timothy McCormick, USMC

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 11/29/2019

On November 29, 2019, the following documents were filed:

AE339P RULING Defense Motion to Excuse Detailed Defense Counsel, Major Timothy McCormick, USMC

AE398E Defense Response to Government Motion for the Military Judge to Conduct a Hearing to Make All Determinations Concerning the Use, Relevance, and Admissibility of Classified Information Noticed by the Defense in AE 398C

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

As of 11/29/2019

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

AE398D: Government Motion for the Military Judge To Conduct a Hearing To Make All Determinations Concerning the Use, Relevance, and Admissibility of the Classified Information Noticed by the Defense in AE 398C

AE408B: Defense Reply to Government Response to Defense Motion to Compel Discovery from the Fiscal Year-20 Navy Lieutenant Commander Staff Corps Promotion Selection Board, Judge Advocate General’s Corps

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

As of 11/27/2019

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

- Unofficial/Unauthenticated 806 Transcript of the KSM et al. (2) Motions Hearing Dated 10/30/2019

- Unofficial/Unauthenticated 806 Transcript of the KSM et al. (2) Motions Hearing Dated 10/31/2019 Parts 1 through 4

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

As of 11/26/2019

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

AE339O: Defense Motion to Excuse Detailed Defense Counsel, Major Timothy McCormick, USMC

AE400Q: Military Judge Order

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

As of 11/26/2019

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

AE152EEEE (RBS): Defense Notice of Ex Parte and Under Seal Filing

AE538-13 (MFL)(GOV): Government Motion For Extension of Time to Comply with AE 538AA/AE 561T Order

AE538-14 (RUL)(GOV): Military Judge Ruling, Government Motion For Extension of Time to Comply With AE538AA/AE561T Order

AE561-9 (MFL)(GOV): Government Motion For Extension of Time to Comply with AE 538AA/AE 561T Order

AE561-10 (RUL)(GOV): Military Judge Ruling, Government Motion For Extension of Time to Comply With AE538AA/AE561T, Order

Additionally, on November 26, 2019, the following documents were filed:

AE388J: Notice of Receipt

AE350ZZZ (RBS): Mr. Bin al Shibh’s Motion to Compel the Appointment of Independent Counsel

AE551K (AAA): Mr. al Baluchi’s Notice Of Filings and Transcripts Released to the Public in 2019

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

As of 11/26/2019

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

AE679: Military Judge Order - Defense Expert - Related Medical Evaluations Conducted by Government Personnel

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

As of 11/21/2019

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

AE410: Defense Motion to Compel Funding for Defense Consultant, Dr. Sondra Crosby

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

As of 11/21/2019

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

AE007Q (GOV): CORRECTED COPY - Government Response To AE 007O, Show Cause Order

AE333M: Military Judge Ruling on Defense Motion to Compel Discovery

AE336M: Military Judge Ruling on Defense Motion to Compel Non-redacted Detainee Information Management Systems (DIMS) Reports and Allow the Defense to Share The Reports with Mr. al Hawsawi

AE628GG (AAA): In Court Submission (Reference to Bates Number)

AE628I (GOV): Government In Court Submission

AE628MM (AAA): In Court Submission (Classified)

AE628NN (AAA): In Court Submission (1-page Cable)

AE628OO (AAA): In Court Submission (4-page Cable)

AE628PP (AAA): In Court Submission (Classified PH)

AE628SS (AAA): In Court Submission (Classified PH)

AE643I (WBA): Defense Reply to AE 643G(GOV), Government Consolidated Response to AE 643E (WBA), Mr. bin 'Atash's Motion to Compel Production of Mr. Christian Reismeier and Mr. Jason Foster for Evidentiary Hearing on Mr. bin 'Atash's Motion to Disqualify the Convening Authority and AE 643F (WBA), Mr. bin 'Atash's Motion to Compel Material and Information Related to the Selection of Convening Authority Christian Reismeier

AE663 (GOV): Government Notice Of Defense Access to Magnetic Resonance Imaging Machine and Defense Request Protocol for Scans

AE675L (AAA): In Court Submission (Statement of Understanding)

AE675M (AAA): In Court Submission (Statement of Understanding)

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

 

As of 11/21/2019

On November 21, 2019, the following document was posted:

AE412EE: MCRE 505(h) Transcript (Classified Placeholder)

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 11/21/2019

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

AE042B: Military Judge Ruling Pursuant to Military Commission Rule of Evidence 505(h)

AE042C: Military Judge 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 Majid Shoukat Khan Military Commissions Case page of this website.  

As of 11/21/2019

On November 20, 2019, the following document was filed:

AE408A: Government Response to AE 408, Defense Motion to Compel Discovery from the Fiscal Year-20 Navy Lieutenant Commander Staff Corps Promotion Selection Board, Judge Advocate General's Corps

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

As of 11/20/2019

On November 20, 2019, the following Unofficial/Unauthenticated transcript was posted:

Unofficial/Unauthenticated Transcript of the Majid Shoukat Khan Motions Hearing Dated 11/20/2019 from 1:00 PM to 1:49 PM

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

As of 11/20/2019

On November 20, 2019, the following documents were posted:

AE335O (GOV): Government Response To Mr. Hawsawi's Motion to Reconsider AE 310K/AE 335K Regarding Production of Correspondence Between the ICRC and the U.S. Government

AE472 (GOV Sup): Government Supplemental Notice Of Intent to Offer Certain Items of Corroborated, Lawfully Obtained, Probative, And Reliable Hearsay Evidence Where The Declarants Are Unavailable, Hostilities Pose Unique Circumstances, And Admission Is In The Interests of Justice, Pursuant to the MCA, 10 U.S.C. § 949a(B)(3)(D), and MCRE 803(b)(1)

AE472B (KSM): Mr. Mohammad’s Notice of Status Update: Government Notice Of Intent To Offer Certain Items of Corroborated, Lawfully Obtained, Probative, And Reliable Hearsay Evidence Where The Declarants Are Unavailable, Hostilities Pose Unique Circumstances, And Admission Is In the Interests Of Justice, Pursuant to the M.C.A., 10 U.S.C. § 949a(B)(3)(D), And M.C.R.E. 803(b)(1), in Compliance with AE 639M (AMEND)

AE628AAA (AAA): In Court Submission (Classified PH)

AE628BBBB: Military Judge Ruling Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE628CCC (AAA): In Court Submission (Classified PH)

AE628E (AAA): UNCLASSIFIED NOTICE Defense Notice Pursuant to MCRE 505(g)(1)(A)

AE628UU (AAA): In Court Submission (Classified PH)

AE642J: Military Judge Ruling Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE650O: Ruling - Commission's Authority to Consider Government Motions for Protective Orders and Substituted Evidentiary Foundations Ex Parte

AE655D: Ruling - Government Motion to Compel Mental Health Evaluations

AE662A: RULING - Government Motion to File its Proposed Witness List for its Case-in-Chief and Presentencing Proceedings Under Seal Consistent with the Protection of Witness Names Provided for in Protective Order #2

AE671 (GOV): Government Notice of Witnesses for October-November 2019 Hearings

AE671S (AAA): Mr. al Baluchi's Motion for 505(h) Hearing with Proposed Order of March

AE675O (WBA): In Court Submission (Statement of Understanding)

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

As of 11/20/2019

On November 20, 2019, the following documents were posted:

AE401E: RULING, Defense Motion for Appropriate Relief to Disqualify Mr. Robert Hogue as Convening Authority

AE402A (SUP): Government Supplement To AE 402A Government Response to Defense Motion for Cleared Defense Counsel to be Present at M.C.R.E. 505(f)(2)(A) Presentations by the Government

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 11/20/2019

On November 20, 2019, the following documents were posted:

AE150D: Government Notice Pursuant to AE 150C Ruling, Defense Motion to Compel Appointment and Funding of Defense Mitigation Specialist

AE169I: Defense Reply to AE 169F, Government Response to Defense Motion for Reconsideration of AE 169

AE170E: Defense Motion for Reconsideration of AE 170, Defense Motion to Compel Appointment and Funding of Confidential Defense Jury Consultant

AE173A: Government Notice of Filing with the United States Court of Military Commission Review

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

As of 11/20/2019

On November 20, 2019, the following Unofficial/Unauthenticated transcripts were posted:

Unofficial/Unauthenticated Transcript of the KSM et al. (2) Motions Hearing Dated 11/7/2019 from 9:02 AM to 4:58 PM

Unofficial/Unauthenticated Transcript of the KSM et al. (2) Motions Hearing Dated 11/8/2019 from 9:03 AM to 2:25 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 11/20/2019

On November 20, 2019, the following document was posted:

Unofficial/Unauthenticated Transcript of the Majid Shoukat Khan Motions Hearing Dated 11/19/2019 from 1:00 PM to 3:33 PM

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

 

As of 11/19/2019

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

AE311F: Defense Reply to Government Response to Defense Motion for Reconsideration to Disqualify the Military Judge for Personal Bias and the Appearance of Bias Pursuant to R.M.C. 902

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

As of 11/19/2019

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

AE412EE: MCRE 505(h) Transcript (Classified Placeholder)

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

Additionally, on November 13, 2019, the following document was filed and is now posted:

AE616OO (GOV): Government Notice Of Under Seal Filing

Finally, on November 18, 2019, the following documents were filed and are now posted:

AE643P: Military Judge Order on Mr. bin ‘Atash’s Motion to Compel Production of Mr. Christian Reismeier and Mr. Jason Foster for Evidentiary Hearing on Mr. bin ‘Atash’s Motion to Disqualify the Convening Authority

AE538BB (GOV): Government Notice Of Intent to Produce Ordered Discovery Directly to the Defense

AE561U (GOV): Government Notice Of Intent to Produce Ordered Discovery Directly to the Defense

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

As of 11/19/2019

On November 13, 2019, the following document was filed and is now posted:

AE037D: Number Not Used

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

As of 11/19/2019

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

- Corrected Court order denying request for oral argument

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

As of 11/19/2019

On November 19, 2019, the following documents were posted:

AE639S (KSM): In Court Submission (Memo for CA)

AE675P (AAA): In Court Submission (Statement of Understanding)

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

 

As of 11/19/2019

On November 19, 2019, the following documents were posted:

AE028L: Government Motion To Amend AE 028 Orders Governing Public Access to Open Proceedings of This Military Commission Via Closed Circuit Television Transmission to Remote Locations

AE401D: Defense Reply to Government Response to Defense Motion for Appropriate Relief to Disqualify Mr. Robert Hogue as Convening Authority

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 11/19/2019

On November 19, 2019, the following documents were posted:

AE033C: Amicus Brief filed by James G. Connell, III and Major Ann Marie Bush on behalf of Ammar al Baluchi in Support of Mr. Majid Khan's Defense Motion To Apply Article 13, UCMJ in Military Commission Proceedings

AE039B: Government Motion for Leave to Reply to Defense's Response to AE 039 Out of Time

AE040: Defense Motion to Disqualify the Convening Authority

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

 

As of 11/19/2019

On November 19, 2019, the following documents were posted:

AE400I (GOV STC): Government Motion by Special Trial Counsel for Leave to File Notice Out of Time in AE 400: Order, 9 July 2019

AE400N: Military Judge Ruling

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 11/19/2019

On November 19, 2019, the following documents were posted:

AE099TTTT: Government Notice to Defense and the Commission Pursuant to AE 099I and AE 099NNN

AE160L: Government Notice Relevant to the Commission's Order in AE 160K

AE173H: Government Notice Of Filing In The United States Court Of Appeals For The District Of Columbia Circuit

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

 

As of 11/19/2019

On November 19, 2019, the following documents were posted:

AE628J (AAA): Defense In Court Submission

AE630N (KSM): Mr. Mohammad's Reply To Government Response To Mr. Mohammad's Motion to Compel Witnesses Supporting Motion to Reconsider Protective Order #4

AE671B (RBS): Mr. Bin al Shibh's Objection to the Witness Identified in AE 671 (GOV), Special Agent Michael Butsch

AE671D (GOV): Government Updated Notice of Witnesses for October-November 2019 Hearings

AE671G (GOV): Government Response To Mr. Binalshibh's Objection to the Witness Identified in AE 671 (GOV), Special Agent Michael Butsch

AE675Q (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 11/19/2019

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

- Defense Request for judicial disclosure

Also, on November 12, 2019, the following document was filed:

- Prosecution response to request for judicial disclosure

Finally, on November 18, 2019, the following document was filed:

- Court continues abeyance until Al Bahlul is decided

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

As of 11/18/2019

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

AE400P: Government Notice of Intent to File Declarations Reasserting the National Security Privilege in Response to the Commission’s Ruling (AE 400N)

AE403D: Defense Notice of Proposed Corrections and Additions to AE 403C

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

AE409: Defense Motion to Dismiss for Improper Severance of Attorney-Client Relationship

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

As of 11/18/2019

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

- Prosecution response regarding oral argument

- Court order denying request for oral argument

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

As of 11/18/2019

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

AE037E: Defense Motion to Compel Production of Supplemental Discovery for the AE037 Series and for Expedited Briefing Schedule

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

AE037F: Government Response To Defense Motion To Compel Production of Supplemental Discovery for the AE 037 Series and for Expedited Briefing Schedule

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

As of 11/15/2019

On November 15, 2019, the following document was filed:

AE400O: Updated Defense Notice in Compliance with AE 400

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

As of 11/14/2019

On November 12, 2019, an incorrect filing description was posted for "Petitioner requests oral argument" as "D.C. Circuit issues stay of litigation in this case at the Military Commission and will wait for a decision from the Court of Military Commission Review". The incorrect description has been removed and replaced with the corrected description. 

As of 11/14/2019

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

- Prosecution Reply to Motion to Lift Stay

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

As of 11/14/2019

On November 8, 2019, the following document was filed:

AE629Q (RBS): In Court Submission (Notes)

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

As of 11/13/2019

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

AE407: Government Notice of the United States Ability to Provide Interim Security Clearances to Members of the Defense Team

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

As of 11/13/2019

On October 17, 2019, the following document was filed:

AE405B: Government Response to AE 405A: Defense Motion for Leave to File a Response to AE 405, Government Ex Parte, In Camera, and Under Seal Classified Motion to Request Substitutions and Other Relief Regarding Classified Continuing and Trial Discovery – Hostilities

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

As of 11/12/2019

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

AE639V (KSM): In Court Submission (Calendar)

AE671F (WBA): Mr. bin 'Atash's Motion to Permit the Absence of Detailed Defense Counsel Pursuant to R.M.C. 805(c)

AE675G (KSM): In Court Submission (Statement of Understanding)

AE675H (WBA): In Court Submission (Statement of Understanding)

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

 

As of 11/12/2019

On November 12, 2019, the following document was posted:

AE040B: Defense Reply to Motion to Disqualify the Convening Authority

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

 

As of 11/12/2019

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

AE402C: Government Motion For Leave To File Supplemental Filing

Additionally, on November 12, 2019, the following documents were posted:

AE339N: Civilian Defense Counsel Notice of Appearance And Agreement

AE399 (SUP): Defense Supplement to AE 399: Defense Motion to Compel Discovery Regarding Intrusions into Attorney-Client Communications

AE405A: Defense Motion for Leave to File a Response to AE 405, Government Ex Parte, In Camera, and Under Seal Classified Motion to Request Substitutions and Other Relief Regarding Classified Continuing and Trial Discovery - Hostilities

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 11/12/2019

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

AE137D: RULING - Defense Motion to Compel Discovery of Information Related to and Access to Buildings in which the Accused or any Potential Witnesses Have Been Confined

AE150E: Government Supplemental Notice Pursuant to AE 150C, Ruling - Defense Motion to Compel Appointment and Funding of Defense Mitigation Specialist

AE156I: Military Judge Ruling on Defense Motion to Compel Production of Discovery Relating to Rules of Engagement Requested in Defense 51st Supplemental Request for Discovery

AE158S: Defense Notice Regarding AE 158R

AE175F: Government Response to AE 175B - Defense Notice Pursuant to MCRE 505(g) with regard to AE 175A

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

 

As of 11/12/2019

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

- D.C. Circuit issues stay of litigation in this case at the Military Commission and will wait for a decision from the Court of Military Commission Review

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

As of 11/12/2019

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

AE672 (MAH): Mr. al Hawsawi's Motion to Compel Witness Information

Additionally, on October 10, 2019, the following document was filed:

AE656B (MAH): Unclassified Notice of Classified Reply to Government Response to Motion to Compel Discovery

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

As of 11/12/2019

On November 12, 2019, the following Unofficial/Unauthenticated transcripts were posted:

Unofficial/Unauthenticated Transcript of the KSM et al. (2) Motions Hearing Dated 10/30/2019 from 9:01 AM to 12:05 PM

Unofficial/Unauthenticated Transcript of the KSM et al. (2) Motions Hearing Dated 10/30/2019 from 1:56 PM to 3:44 PM

Unofficial/Unauthenticated Transcript of the KSM et al. (2) Motions Hearing Dated 11/1/2019 from 9:01 AM to 2:53 PM

Unofficial/Unauthenticated Transcript of the KSM et al. (2) Motions Hearing Dated 11/6/2019 from 9:02 AM to 3:48 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 11/12/2019

On November 8, 2019, the following document was filed and is now posted:

AE673 (MAH Sup): Mr. al Hawsawi’s Notice of Classified Ex Parte and Under Seal Filing

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 11/12/2019

On November 8, 2019, the following document was filed:

AE028L: Government Motion To Amend AE 028 Orders Governing Public Access to Open Proceedings of This Military Commission Via Closed Circuit Television Transmission to Remote Locations

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

As of 11/12/2019

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

AE628BBBBB (AAA Sup): In Court Submission (Classified Placeholder)

AE628EEEEE (GOV): In Court Submission (Classified Placeholder)

AE629R (GOV): In Court Submission (Classified Placeholder)

AE630O (GOV): In Court Submission (Classified Placeholder)

AE631N (GOV): In Court Submission (Classified Placeholder)

AE632Q (GOV): In Court Submission (Classified Placeholder)

Additionally, on November 8, 2019, the following documents were filed:

AE534P: ORDER - Government Notice Regarding ¶¶ 2.d./f/g Profiles

AE562T: ORDER - Government Notice Regarding ¶¶ 2.d./f/g Profiles

AE662A: RULING - Government Motion to File its Proposed Witness List for its Case-in-Chief and Presentencing Proceedings Under Seal Consistent with the Protection of Witness Names Provided for in Protective Order #2

AE675O (WBA): In Court Submission (Statement of Understanding)

AE675P (AAA): In Court Submission (Statement of Understanding)

AE675Q (MAH): In Court Submission (Statement of Understanding)

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