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Military Commissions - KSM et al. (2)
As of 1/24/2020

On December 20, 2019, the following document was filed and is now posted:

AE687A (GOV): Government Response To Mr. Ali's Motion to Dismiss Unreasonably Multiplied Charges

A copy of this file is now available on the Khalid Shaikh Mohammed et al (2) Military Commissions Case page of this website. 

Military Commissions - KSM et al. (2)
As of 1/24/2020

On January 24, 2020, the following documents were posted:

AE530QQQQ (GOV): Government Response To Defense Motion to Reconsider AE 530GGG (RUL), Government Motion to Reconsider AE 530LL, Order, Defense Motion to Compel the Government to Return Immediately all Materials Seized from Mr. Bin 'Attash by JTF-GTMO on 18 October 2017

AE686 (WBA): Mr. bin 'Atash's Motion to Compel Government to Produce All al Qaeda Training Program Documents

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

Military Commissions - Abd al-Rahim Hussein Muhammed Abdu Al-Nashiri (2)
As of 1/24/2020

On January 24, 2020, the following documents were posted:

AE408: Defense Motion to Compel Discovery from the Fiscal Year-20 Navy Lieutenant Commander Staff Corps Promotion Selection Board, Judge Advocate General's Corps

AE414A: Defense Notice in Compliance with AE 414

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. 

Military Commissions - KSM et al. (2)
As of 1/24/2020

On January 22, 2020, the following document was filed and is now posted:

AE530SSSS: SPECIFIED ISSUE ORDER Mr. bin al Shibh’s Request for Oral Argument

Additionally, on January 23, 2020, the following documents were filed and are now posted:

AE628GGGGG (AAA Sup): Defense In Court Submission - Classified

AE628PPPPP (AAA): Defense In Court Submission - Chart

AE673D: NOTICE OF EX PARTE/UNDER SEAL RULING

Finally, on January 24, 2020, the following documents were filed and are now posted:

AE688D (KSM): Mr. Mohammad’s Notice of Declination of Joinder to AE 688 (MAH)

AE690V: Renumbered to AE 530SSSS Placeholder

AE690W (KSM): Mr. Mohammad’s Motion to Permit the Absence of Counsel

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

Military Commissions - Abd al-Rahim Hussein Muhammed Abdu Al-Nashiri (2)
As of 1/24/2020

On December 23, 2019, the following document was filed and is now posted:

AE413: Government Unclassified Notice of Ex Parte, In Camera, and Under Seal Classified Government Motion To Withhold Specified Items of Classified and Other Privileged Information From Declaration Being Provided to Defense Following Inadvertent Receipt of Defense Ex Parte and In Camera Transcript

Additionally, on January 23, 2020, the following document was filed and is now posted:

AE418A: Government Response to Defense Motion To Abate Proceedings Pending Designation of a 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. 

Military Commissions - KSM et al. (2)
As of 1/23/2020

On January 22, 2020, the following documents were filed:

AE628GGGGG (AAA 2nd Sup): In Court Submission (Drawing)

AE628GGGGG (AAA 3rd Sup): In Court Submission (Drawing)

AE628GGGGG (AAA 4th Sup): In Court Submission (Drawing)

AE628GGGGG (AAA 5th Sup): In Court Submission (Drawing)

AE628GGGGG (AAA 6th Sup): In Court Submission (Drawing)

AE700 (AAA): In Court Submission (Statement of Understanding)

Additionally, on January 23, 2020, the following documents were filed:

AE530RRRR (RBS): Mr. Bin al Shibh's Reply to AE 530QQQQ (GOV), Government Response to Mr. Bin al Shibh's Motion to Reconsider AE 530GGG (RUL)

AE632W (MAH): Defense Notice of Exhibits

AE632X (MAH): Defense Notice of Exhibits

AE700A (KSM): In Court Submission (Statement of Understanding)

AE700B (WBA): In Court Submission (Statement of Understanding)

AE700C (AAA): In Court Submission (Statement of Understanding)

AE700D (MAH): In Court Submission (Statement of Understanding)

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

Military Commissions - Abd al-Rahim Hussein Muhammed Abdu Al-Nashiri (2)
As of 1/23/2020

On January 22, 2020, the following document was filed:

AE417A: Government Response to Defense Motion to Compel Enforcement of AE 332U and Compel Resources for Mitigation Investigation

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

Military Commissions - Majid Shoukat Khan
As of 1/23/2020

On January 2, 2020, the following document was filed:

AE039G: Government Reply to Defense Response to Government Notice of Category Assignments for Pertinent Defense Witness Request Numbers

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

Military Commissions - Abd al-Rahim Hussein Muhammed Abdu Al-Nashiri (2)
As of 1/23/2020

On January 9, 2020, the following documents were filed:

AE403H: Defense Reply to Government Response to Defense Motion to Continue Hearings to Allow for Preparation of New Learned Counsel

AE410C: Military Judge Ruling on AE 410 Defense Motion to Compel Funding for Defense Consultant

Finally, on January 22, 2020, the following document was filed:

AE409D: Defense Unclassified Notice of Classified Filing: Defense Reply to AE 409A, 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. 

Military Commissions - Abd al-Rahim Hussein Muhammed Abdu Al-Nashiri (2)
As of 1/23/2020

On January 8, 2020, the following document was filed:

AE417: Defense Motion to Compel Enforcement of AE 332U and Compel Resources for Mitigation Investigation

Additionally, on January 9, 2020, the following document was filed:

AE418: Defense Motion to Abate Proceedings Pending the Designation of a Convening Authority

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

Military Commissions - KSM et al. (2)
As of 1/23/2020

On January 20, 2020, the following document was filed:

AE690S (KSM WBA RBS): Defense Motion to Defer Witness Testimony Regarding Suppression of LHM Statements Due to Government’s Belated Filing of Significant Changes to Relevant Classification Guidance

Additionally, on January 21, 2020, the following documents were filed:

AE628MMMMM (AAA): Defense Notice of Exhibits

AE658F (GOV): Government Notice Of Corrected Classification Guidelines

AE694-1 (MFL)(KSM): Mr. Mohammad’s Motion For an Extension of Time to File a Reply to AE 694A (GOV)

Finally, on January 22, 2020, the following documents were filed:

AE694B (KSM): Mr. Mohammad’s Notice of Witnesses He Intends to Call in Support of His Motion to Compel Discovery

AE695B (GOV): Government Response To Mr. Bin Attash’s Motion to Compel Material and Information Related to Knowledge Interrogators Possessed Before Interrogating Mr. Bin Attash, and Questions They Asked Him During Interrogations And Mr. Ali’s Notice of Declination of Joinder and Motion to Consider Other Arguments and for Other Relief

AE697A (GOV): Government Unclassified Notice Of Classified Filing

AE699 (MAH): Motion to Compel Discovery (CSRT Exhibits)

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

Military Commissions - Abd al-Rahim Hussein Muhammed Abdu Al-Nashiri (2)
As of 1/23/2020

On January 21, 2020, the following document was filed and is now posted:

AE399H: Military Judge Order Defense Motion to Compel Discovery Regarding Intrusions into Attorney-Client Communications

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. 

Military Commissions - KSM et al. (2)
As of 1/23/2020

On January 22, 2020, the following documents were filed and are now posted:

AE463B (GOV): Government Classified Ex Parte/In Camera/Under Seal Placeholder In Court Submission

AE628NNNNN (GOV): Government Classified Ex Parte/In Camera/Under Seal Placeholder In Court Submission

AE658G (AAA): Defense In Court Submission

AE688-3 (RUL)(KSM WBA): Military Judge Ruling on Motions for Leave to File Out of Time Notice of Declination of Joinder

AE690V: SPECIFIED ISSUE ORDER Mr. bin al Shibh’s Request for Oral Argument

AE694-2 (RUL)(KSM): Military Judge Ruling on Mr. Mohammad’s Motion for an Extension of Time to File a Reply to AE 694A (GOV)

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

U.S. Court of Military Commission Review - Khalid Shaikh Mohammad (17-003)
As of 1/22/2020

On January 22, 2020, the following document was posted:

- Defense Motion to Suspend Briefing due to Criminal Investigation

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

U.S. Court of Military Commission Review - Abd al Hadi al-Iraqi (19-004)
As of 1/22/2020

On January 22, 2020, the following document was posted:

- Trial Judge recuses himself

A copy of this file is now available on the Abd al Hadi al-Iraqi (19-004) U.S. Court of Military Commission Review Case page of this website. 

U.S. Court of Military Commission Review - Ammar al Baluchi (18-003)
As of 1/22/2020

On June 17, 2019, the following document was filed and is now posted:

- Prosecution Response to Court Order to Explain whether Site A in AE 425J is the same Site A at issue in the AE 425PP

A copy of this file is now available on the Ammar al Baluchi (18-003) U.S. Court of Military Commission Review Case page of this website. 

Military Commissions - KSM et al. (2)
As of 1/22/2020

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

AE628QQ (AAA): In Court Submission (FBI Docs)

Additionally, on January 22, 2020, the following documents were posted:

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

AE538U (AAA): In Court Submission (Classified PH)

AE628BB (GOV): In Court Submission (Receipt)

AE628DDD (AAA): In Court Submission (Classified PH)

AE628QQQ (AAA): Mr. al Baluchi's Motion to Strike Government Examinations for Violation of RMC 905, RMC 914, and AE502ZZZ

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

Military Commissions - Abd al-Rahim Hussein Muhammed Abdu Al-Nashiri (2)
As of 1/22/2020

On January 22, 2020, the following documents were posted:

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)

AE402I: Government Notice of In Camera and Under Seal Submission Regarding AE 402E (Slide 53)

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. 

Military Commissions - Abd al Hadi al-Iraqi
As of 1/22/2020

On January 22, 2020, the following documents were posted:

AE136N: Defense Reply to AE 136K, Government Response to Defense Supplement to AE 136, AE 136E, and AE 136F

AE143Q: Government Notice to the Defense 505 Documents

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

Military Commissions - KSM et al. (2)
As of 1/21/2020

On January 13, 2020, the following documents were filed and are now posted:

AE690E (AAA): Mr. al Baluchi’s Notice Pursuant to AE690B Consolidated Docket Order and Trial Conduct Order

AE691B (AAA): Mr. al Baluchi’s Position on Specified Issue Regarding Access of Cleared Counsel to Closed Session

Additionally, on January 16, 2020, the following document was filed and is now posted:

AE108QQ: Military Judge Order Defense Motion Seeking Relief from AE 108BB, to Refer to ICRC Records as an Under Seal Attachment to a Defense Motion

Finally, on January 21, 2020, the following documents were filed and are now posted:

AE690U: Military Judge Ruling Pursuant to Military Commission Rule of Evidence 505(h)

AE694-1 (MFL)(KSM): Mr. Mohammad’s Motion For an Extension of Time to File a Reply to AE 694A (GOV)

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

Military Commissions - KSM et al. (2)
As of 1/21/2020

On January 9, 2020, the following document was filed:

AE694 (KSM): Mr. Mohammad's Motion to Compel Discovery Regarding the Capture, Detention and Treatment of Mr. Mohammad's Minor Children

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

Military Commissions - KSM et al. (2)
As of 1/21/2020

On January 17, 2020, the following documents were filed and are now posted:

AE690Q (KSM, WBA, RBS): Defense Notice of Intent to Move for Rescheduling Witness Testimony Regarding Suppression of LHM Statements During January Hearing

AE690R (MAH): Defense Motion Requesting Permission for Counsel Absence from Military Commission Hearing Session Pursuant to R.M.C. 805(c)

On January 19, 2020, the following document was filed and is now posted:

AE004SS (WBA): Notice of Detailing and Appearance of Defense Counsel

On January 20, 2020, the following document was filed and is now posted:

AE530-13 (RUL)(RBS): Military Judge Ruling on Mr. bin al Shibh’s Motion for Leave to File a Reply to Government Response To Defense Motion to Reconsider AE 530GGG (RUL) Out of Time

On January 21, 2020, the following documents were posted:

AE616HHH (GOV): Government Classified In Court Submission

AE616III (KSM): Defense Classified In Court Submission

AE688-1 (MFL)(KSM): Mr. Mohammad’s Motion for Leave to File Out-of-Time Notice of Declination of Joinder

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

Military Commissions - KSM et al. (2)
As of 1/21/2020

On December 12, 2019, the following documents were filed:

AE616HHH (GOV): Government Classified In Court Submission

AE616III (KSM): Defense Classified In Court Submission

Additionally, on January 16, 2020, the following document was filed:

AE680B (KSM): Unclassified Notice of Classified Filing: (U) Mr. Mohammad's Motion to Abate Open Proceedings in Expeditionary Legal Center Courtroom (ELC 01) Pending Mitigation of Classification Guidance in AE 680A (GOV)

Also, on January 17, 2020, the following documents were filed:

AE538EE (WBA): Mr. bin 'Atash's Motion for an Order to Show Cause Why the Prosecution has not Complied with AE 538AA/561T(ORD)

AE561X (WBA): Mr. bin 'Atash's Motion for an Order to Show Cause Why the Prosecution has not Complied with AE 538AA/561T(ORD)

AE631P (WBA): Notice of Classified Filing

AE658D (GOV): Government Notice Of Revised Classification Guidelines

Finally, on January 20, 2020, the following documents were filed:

AE628LLLLL (AAA): CORRECTED COPY - Defense Notice of Exhibits

AE658E (GOV): Government Notice Of Declassified Discovery Documents

AE690P (GOV): Government Notice Of Declaration in Support of Scheduled MCRE 505(h) Hearing

AE690T (KSM WBA): Motion to Allow Mr. Mohammad and Mr. bin 'Atash to Delay Appearance Until 1000 in Order to Attend Scheduled Medical Appointments

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

Military Commissions - KSM et al. (2)
As of 1/17/2020

On January 16, 2020, the following documents were filed:

AE538DD (AAA): Mr. al Baluchi's Notice of Position On AE 538CC/AE 561V (GOV) Government Notice of Compliance with AE 538AA/AE561T, Order

AE561W (AAA): Mr. al Baluchi's Notice of Position On AE 538CC/AE 561V (GOV) Government Notice of Compliance with AE 538AA/AE561T, Order

AE632U (MAH): Mr. al Hawsawi's Motion to Suppress Statements Made to the FBI on Grounds of Involuntariness

Additionally, on January 17, 2020, the following documents were filed:

AE690M (RBS): Mr. Bin al Shibh's Notice Of Request for Courtroom Access For LT Clayton Lawrence, JAGC, USN

AE690O (WBA): Mr. bin ‘Atash’s Notice of Request for Courtroom Access for TSgt Andrea Simmonds, USAF, filed 17 January 2020

AE690M (RBS): Mr. Bin al Shibh's Notice Of Request for Courtroom Access For LT Clayton Lawrence, JAGC, USN

AE691E (Hensler, et al): Third Party Filing Motion to Join AE 691 (Mizer) Third Party Opposition to Closure of Proceedings

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

Military Commissions - Abd al-Rahim Hussein Muhammed Abdu Al-Nashiri (2)
As of 1/17/2020

On January 16, 2020, the following documents were filed and are now posted:

AE409B: Number Not Used

AE416: Number Not Used

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. 

Military Commissions - KSM et al. (2)
As of 1/17/2020

On January 14, 2020, the following document was filed and is now posted:

AE673C (MAH): Mr. al Hawsawi’s Notice of Ex Parte and Under Seal Filing

On January 15, 2020, the following documents were filed and are now posted:

AE690L: Military Judge Ruling on Mr. bin ‘Atash’s Motion to Permit the Absence of Detailed Defense Counsel Pursuant to R.M.C. 805(c)

AE691F (WBA): Mr. bin ‘Atash’s Response to Specified Issue Order in AE 691A

On January 16, 2020, the following documents were filed and are now posted:

AE690B (Sup): Supplemental DOCKET ORDER

AE691D (RBS): Mr. Bin al Shibh's Position on Specified Issue Regarding Access of Cleared Counsel to Closed Session

AE691G (KSM): Notice of Mr. Mohammad’s Position on Specified Issue Regarding Access of Cleared Counsel to Closed Session

AE693B (AAA): Mr. al Baluchi’s Reply to Government Response to Mr. al Baluchi’s Motion to Establish Protections Against Pretrial Punishment

On January 17, 2020, the following documents were filed and are now posted:

AE690K: Military Judge Ruling on Defense Motion to Waive Mr. al Hawsawi’s Appearance at the Military Commission Session Scheduled to Begin 20 January 2020

AE690N (MAH): Mr. al Hawsawi’s Notice in Accordance with AE 690B, Consolidated Docket Order And Trial Conduct Order

AE691H (MAH): Defense Response to Specified Issue Regarding Access of Cleared Counsel to Closed Session

On January 17, 2020, the following documents were posted:

AE530-12 (MFL)(RBS): Mr. Bin al Shibh’s Motion for Leave to File a Reply to Government Response To Defense Motion to Reconsider AE 530GGG (RUL) Out of Time

AE688-2 (MFL)(WBA): Mr. bin ‘Atash’s Motion for Leave to File Out of Time Motion to Decline Joinder

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

Military Commissions - KSM et al. (2)
As of 1/16/2020

On January 15, 2020, the following documents were filed:

A629U (RBS): Defense Notice of Exhibits

AE629T (RBS): Mr. Bin al Shibh’s Motion to Compel Witnesses in Support of AE 629 (RBS)

Additionally, on January 16, 2020, the following document was filed:

AE631O (WBA): Mr. bin Atash’s Notice on Status of Witnesses for Motion to Suppress

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

U.S. Court of Military Commission Review - Abd al Hadi al-Iraqi (19-004)
As of 1/16/2020

On January 15, 2020, the following document was filed:

- Trial Judge recuses himself

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

Military Commissions - KSM et al. (2)
As of 1/16/2020

On January 13, 2020, the following document was filed:

AE697 (WBA): Defense Motion to Compel Discovery Related to Persons Who Had Contact with Mr. bin Atash between 1 September 2006 - 29 February 2008

Additionally, on January 14, 2020, the following documents were filed:

AE698 (WBA): Mr. bin Atash’s Motion to Compel Material and Information Related to the Kuala Lumpur Summit

AE628LLLLL (AAA): Defense Notice of Exhibits

AE530-12 (MFL)(RBS): Mr. Bin al Shibh’s Motion for Leave to File a Reply to Government Response To Defense Motion to Reconsider AE 530GGG (RUL) Out of Time

AE628KKKKK (AAA): Defense Notice of Exhibits

Finally, on January 15, 2020, the following documents were filed:

AE695A (AAA): Mr. al Baluchi’s Notice of Declination of Joinder and Motion to Consider Other Arguments and for Other Relief

AE688-1 (MFL)(KSM): Mr. Mohammad’s Motion for Leave to File Out-of-Time Notice of Declination of Joinder

AE688-2 (MFL)(WBA): Mr. bin ‘Atash’s Motion for Leave to File Out of Time Motion to Decline Joinder

AE630T (KSM): Motion To Compel Witnesses Supporting Mr. Mohammad’s Motion to Suppress Letterhead Memorandum Statements Because the Government Cannot Demonstrate by a Preponderance of the Evidence that They Were Voluntarily Given

AE694A (GOV): Government Response To Mr. Mohammad’s Motion to Compel Discovery Regarding the Capture, Detention, and Treatment of Mr. Mohammad’s Minor Children

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

Military Commissions - Abd al-Rahim Hussein Muhammed Abdu Al-Nashiri (2)
As of 1/15/2020

On January 10, 2020, the following document was filed and is now posted:

AE406C: Sealing Order

Additionally, on January 14, 2020, the following document was filed and is now posted:

AE406D: Government Unclassified Notice of Ex Parte, In Camera, And Under Seal 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. 

Military Commissions - KSM et al. (2)
As of 1/15/2020

On January 10, 2020, the following documents were filed and are now posted:

AE693A (GOV): Government Response To Mr. Ali’s Motion To Establish Protections Against Pretrial Punishment

AE632T: Number Not Used

Additionally, on January 14, 2020, the following documents were filed and are now posted:

AE679D: Military Judge Order Defense Expert-Related Medical Examinations Conducted by Government Personnel

AE690H (KSM): Defense Notice and Clarification of Position

Finally, on January 15, 2020, the following documents were posted:

AE690F (RBS): Mr. Bin al Shibh’s Request for Oral Argument

AE690J (WBA): Mr. bin ‘Atash’s Motion to Permit the Absence of Detailed Defense Counsel Pursuant to R.M.C. 805(c)

AE691C (GOV): Government Response To AE 691 (Mizer), Third Party Filing: Opposition of Closure of Proceedings and AE 691A Specified Issue Order

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

Military Commissions - KSM et al. (2)
As of 1/14/2020

On January 13, 2020, the following document was filed:

AE690F (RBS): Mr. Bin al Shibh’s Request for Oral Argument

Additionally, on January 14, 2020, the following documents were filed:

AE690I (MAH): Defense Motion to Waive Mr. al Hawsawi’s Appearance At the Military Commission Session Scheduled to Begin 20 January 2020

AE108PP (MAH): Defense Motion Seeking Relief from AE 108BB, to Refer to ICRC Records as an Under Seal an Attachment to a Defense Motion

AE691C (GOV): Government Response To AE 691 (Mizer), Third Party Filing: Opposition of Closure of Proceedings And AE 691A, Specified Issue Order

AE690J (WBA): Mr. bin 'Atash's Motion to Permit the Absence of Detailed Defense Counsel Pursuant to R.M.C. 805(c)

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

Military Commissions - KSM et al. (2)
As of 1/14/2020

On January 14, 2020, the following documents were posted:

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

AE152CCCC (RBS): Defense Reply to AE 152BBBB (GOV) Government Response to Defense Emergency Motion to Reconsider AE 152ZZZ (RUL)

AE397N (GOV): In Court Submission (Classified Placeholder)

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

AE586G (AAA): Mr. al Baluchi’s Response to Government Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

AE628CCCC (AAA): In Court Submission (Cable)

AE628DDDD (AAA): In Court Submission (Dubai Islamic Bank Statement)

AE628EEEE (AAA): In Court Submission (FBI Report)

AE628F (GOV): Government Response To Mr. Ali’s Witness List in Support of Mr. Ali’s Motion to Suppress Parts 1 and 2

AE628GGGG (AAA): In Court Submission (Classified Placeholder)

AE628JJJJ (AAA): In Court Submission (Custodial Interview Notes)

AE628NNNN (AAA): In Court Submission (Classified Placeholder)

AE628OOO (GOV): In Court Submission (Classified PH)

AE628U (AAA): UNCLASSIFIED NOTICE Defense Notice Pursuant to MCRE 505(g)(1)(A)

AE628VV (AAA): In Court Submission (Classified PH)

AE628VVVV (AAA): In Court Submission (Cable)

AE629H (GOV): In Court Submission (Classified PH)

AE630E (KSM): Mr. Mohammad's Reply to AE 630C (GOV)

AE630L (GOV): In Court Submission (Classified PH)

AE631K (GOV): In Court Submission (Classified PH)

AE632 (MAH): Mr. al Hawsawi’s Motion in Response to AE 524RRR, Ruling, regarding Scheduling the Filing of a Motion to Suppress FBI Statements

AE632C (MAH): Mr. al Hawsawi's Reply to AE 632A (GOV) Government Response to Mr. al Hawsawi's Motion in Response to AE 524RRR, Ruling, regarding Scheduling the Filing of a Motion to Suppress FBI Statements

AE632P (GOV): In Court Submission (Classified PH)

AE676 (GOV): Government Notice of Completion of Rule for Military Commission (R.M.C.) 701 Discovery Obligations

AE687 (AAA): Mr. al Baluchi's Motion to Dismiss Unreasonably Multiplied Charges

Unofficial/Unauthenticated 806 Transcript of the KSM et al. (2) Motions Hearing Dated 11/5/2019 from 10:05 AM to 3:49 PM Parts 1 and 2

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

Military Commissions - Abd al Hadi al-Iraqi
As of 1/13/2020

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

AE175B: Unclassified Notice to Defense Notice Pursuant to MCRE 505(g) with regard to AE 175A, as It relates to the Defense Motion to Disqualify Commander Short Due to Unlawful Influence in Violation of 10 U.S.C. § 949b(a)(2)(c)

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

Military Commissions - KSM et al. (2)
As of 1/13/2020

On January 6, 2020, the following documents were filed:

AE538CC (GOV): Government Notice Of Compliance with AE 538AA/AE 561T, Order

AE561V (GOV): Government Notice Of Compliance with AE 538AA/AE 561T, Order

AE686B (WBA): Defense Reply to AE 686A(GOV), Government Response to AE 686(WBA), Mr. bin 'Atash's Motion to Compel the Government to Produce All al Qaeda Training Program Documents

Additionally, on January 10, 2020, the following documents were filed:

AE679C (AAA KSM RBS MAH): Defense Expert-Related Medical Evaluations Conducted by Government Personnel

AE695 (WBA): Mr. bin 'Atash's Motion to Compel Material and Information Related to Knowledge Interrogators Possessed Before Interrogating Mr. bin 'Atash, and Questions They Asked Him During Interrogations

Finally, on January 13, 2020, the following documents were filed:

AE692A (GOV): Government Motion To Reconsider AE 692, Order, Or, in the Alternative, Grant an Ex Parte Hearing

AE696 (WBA): Notice of Classified Filing

AE688C (MAH): Defense Reply to Government Response to Motion to Dismiss due to Outrageous Government Conduct

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

Military Commissions - KSM et al. (2)
As of 1/13/2020

On January 6, 2020, the following document was filed and is now posted:

AE651A (GOV): Government Notice Of Status and Position on AE 651-1 (MFL)(GOV)

Additionally, on January 7, 2020, the following document was filed and is now posted:

AE425-18 (RUL)(AAA): Military Judge Ruling Mr. al Baluchi’s Motion for an Extension of Time to File a Reply to AE 425RR Classified Filing

Finally, on January 8, 2020, the following documents were filed and are now posted:

AE629S (RBS): Defense Notice of Intention to Disclose Classified Information Pursuant to M.C.R.E. 505(g)(1)(A)

AE632-3 (MFL)(MAH): Mr. al Hawsawi’s Motion for Leave to File Out of Time a Motion to Suppress Statements Made to the FBI on Grounds of Involuntariness

AE690C (RBS): Mr. Bin al Shibh’s Motion to Permit the Absence of Detailed Defense Counsel in Accordance with R.M.C. 805(c)

AE690D: Military Judge Ruling Mr. bin al Shibh’s Motion to Permit the Absence of Detailed Defense Counsel in Accordance with R.M.C. 805(c)

AE632-4 (RUL)(MAH): Military Judge Ruling Mr. Hawsawi’s Motion for Leave to File Out of Time a Motion to Suppress Statements Made to the FBI on Grounds of Involuntariness

AE632S (MAH): Mr. al Hawsawi’s Proposal for the Conduct of Witness Examinations at the January 2020 Hearing Session

AE691A: SPECIFIED ISSUE ORDER Parties’ Positions on AE 691 (Mizer) Third Party Filing: Opposition to Closure

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

Military Commissions - Abd al-Rahim Hussein Muhammed Abdu Al-Nashiri (2)
As of 1/13/2020

On January 9, 2020, the following documents were filed and are now posted:

AE380F: Military Judge Ruling

AE411A: Notice of Ex Parte/Under Seal Ruling

AE412D: Military Judge Order Defense Motion to Preclude the Government from Severing Mr. Al-Nashiri’s Attorney-Client Relationship with Major Brett Robinson by Releasing Him from Active Duty

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. 

Military Commissions - Abd al-Rahim Hussein Muhammed Abdu Al-Nashiri (2)
As of 1/10/2020

On January 10, 2020, the following document was filed:

AE413A: Military Judge Order Government Motion To Withhold Specified Items of Classified and Other Privileged Information From Declaration Being Provided to Defense Following Inadvertent Receipt of Defense Ex Parte and In Camera Transcript

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

Military Commissions - Abd al-Rahim Hussein Muhammed Abdu Al-Nashiri (2)
As of 1/8/2020

On January 8, 2020, the following document was posted:

Unofficial/Unauthenticated Transcript of the Al Nashiri (2) Motions Hearing Dated 1/10/2020 from 9:00 AM to 10:22 AM

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

U.S. Court of Military Commission Review - Abd al Hadi al-Iraqi (19-004)
As of 1/10/2020

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

- Defense requests oral argument

On January 10, 2020, the following document was posted:

- Corrected 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. 

U.S. Court of Military Commission Review - Ibrahim Ahmed Mahmoud al Qosi (17-001)
As of 1/10/2020

On January 10, 2020, the following document was posted:

- Prosecution urges denial of third party request for reconsideration of Court Order denying third party's petition against closure of hearing and request for release of unredacted records Court reaffirms prior orders

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. 

Military Commissions - Majid Shoukat Khan
As of 1/10/2020

On January 10, 2020, the following documents were posted:

AE009G: Defense Motion To Excuse the Presence of Counsel (Ms. Katya Jestin)

AE042A: Government Motion For a Military Commission Rule of Evidence 505(h) Hearing

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

Military Commissions - Abd al-Rahim Hussein Muhammed Abdu Al-Nashiri (2)
As of 1/10/2020

On January 10, 2020, the following documents were posted:

AE311G: RULING Defense Motion for Reconsideration to Disqualify the Military Judge for Personal Bias and the Appearance of Bias Pursuant to R.M.C. 902

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

AE398C: Defense Notice IAW M.C.R.E. 505 in Support of AE 398: Defense Motion to Compel the Government to Provide an Attorney-Client Meeting Location that Complies with Mr. Al-Nashiri's Constitutional and Statutory Rights, or in the alternative, to Abate Proceedings

AE398F: Ruling

AE399F: Ruling Defense Motion to Compel Discovery Regarding Intrusions into Attorney-Client Communications

AE400Q: Military Judge Order

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

AE412B: Defense Response to Government Motion for Extension of Time to File a Response to AE 412, Defense Motion to Preclude the Government from Severing Mr. Al-Nashiri’s Attorney-Client Relationship with Major Brett Robinson by Releasing Him from Active Duty

AE412C: Government Response to Defense Motion To Preclude the Government from Severing Mr. Al-Nashiri’s Attorney-Client Relationship with Major Brett Robinson by Releasing Him from Active Duty

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. 

Military Commissions - Abd al Hadi al-Iraqi
As of 1/10/2020

On January 10, 2020, the following documents were posted:

AE099VVVV: Government Notice to Defense and the Commission Pursuant to AE 099I and AE 099NNN

AE172E: Defense Motion to Compel Appointment and Funding of a Confidential Defense Expert Consultant in the Field of Psychopharmacology

AE172I: Defense Reply to Government Response to Defense Motion to Compel Appointment and Funding of a Confidential Defense Expert Consultant in the Field of Psychopharmacology

AE173I: Defense Notice of Filing with the United States Court of Military Commission Review

AE174: Defense Motion to Compel Discovery of Information Related to the Inspection of Black Sites by Bureau of Prisons Personnel

AE179: Defense Motion to Abate Pending Resolution of Mr. al-Tamir's Petition for Mandamus

AE180A: Government Notice Of a Decision In The United States District Court For The District Of Columbia Circuit

AE181: ORDER - Inquiry into the Mental Capacity of the Accused Under R.M.C. 706

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

Military Commissions - KSM et al. (2)
As of 1/8/2020

On January 6, 2020, the following documents were filed:

AE425-17 (MFL)(AAA): Mr. al Baluchi's Motion For an Extension of Time to File a Response to AE 425RR Classified Filing

AE680A (GOV): Government Unclassified Notice Of Classified Filing

AE688B (GOV): CORRECTED COPY* - Government Response To Defense Motion to Dismiss Due to Outrageous Government Conduct

Additionally, on January 8, 2020, the following document was filed:

AE689B (MAH): Defense Reply to Mr. al Hawsawi's Request for Deposition of FBI Special Agent Elmer Mason

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

Military Commissions - Abd al-Rahim Hussein Muhammed Abdu Al-Nashiri (2)

As of 1/8/2020

On January 8, 2020, the following document was posted:

Unofficial/Unauthenticated Transcript of the Al Nashiri (2) Motions Hearing Dated 1/8/2020 from 9:00 AM to 9:53 AM

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

 

Military Commissions - KSM et al. (2)
As of 1/8/2020

On December 6, 2019, the following document was filed and is now posted:

AE639Y (RBS): Proposed Modification to AE 639M Amended Trial Scheduling Order

A copy of this file is now available on the Khalid Shaikh Mohammed et al (2) Military Commissions Case page of this website. 

Military Commissions - Abd al-Rahim Hussein Muhammed Abdu Al-Nashiri (2)
As of 1/8/2020

On January 8, 2020, the following documents were posted:

AE402F: Government Notice of Ex Parte and Under Seal Submission Regarding AE 402E (Seven Slides)

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

AE410B: Defense Reply to AE 410A, Government Response to Defense Motion to Compel Funding for Defense Consultant Dr. Sondra Crosby

AE415: Docketing Order

AE415: Docketing Order (Corrected Copy)

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. 

Military Commissions - Abd al-Rahim Hussein Muhammed Abdu Al-Nashiri (2)

As of 1/8/2020

On January 8, 2020, the following document was posted:

Unofficial/Unauthenticated Transcript of the Al Nashiri (2) Motions Hearing Dated 1/7/2020 from 9:00 AM to 3:05 PM

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

 

Military Commissions - Abd al-Rahim Hussein Muhammed Abdu Al-Nashiri (2)
As of 1/6/2020

On January 6, 2020, the following document was filed:

AE414B: Government Response to Notice of Contemplated Trial Conduct Order

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

Military Commissions - KSM et al. (2)
As of 1/6/2020

On January 3, 2020, the following documents were filed:

AE628JJJJJ (AAA): Mr. al Baluchi's Notice Pursuant to MCRE 505(g)(1)(A)

AE688B (GOV): Government Response To Defense Motion to Dismiss Due to Outrageous Government Conduct

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

Military Commissions - KSM et al. (2)

As of 1/6/2020

On December 30, 2019, the following documents were filed and are now posted:

AE630Q (KSM): Number Not Used

AE686A (GOV): Government Response To Mr. Bin ‘Attash’s Motion to Compel the Government to Produce All al Qaeda Training Program Documents

AE690B: Consolidated Docket Order And Trial Conduct Order Hearings Scheduled for First Quarter 2020

Additionally, on December 31, 2019, the following documents were filed and are now posted:

AE152FFFF: ORDER Defense Emergency Motion to Reconsider AE 152ZZZ (RUL)

AE152GGGG: Notice of Ex Parte/Under Seal Ruling

AE653F: AMENDED SCHEDULING ORDER

Finally, on January 2, 2020, the following document was filed and is now posted:

AE693 (AAA): Mr. al Baluchi’s Motion to Establish Protections Against Pretrial Punishment

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

 

Military Commissions - Abd al-Rahim Hussein Muhammed Abdu Al-Nashiri (2)

As of 1/6/2020

On December 31, 2019, the following document was filed and is now posted:

AE408C: RULING 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 is now available on the Abd al-Rahim Hussein Muhammed Abdu Al-Nashiri (2) Military Commissions Case page of this website.

 

Military Commissions - Abd al-Rahim Hussein Muhammed Abdu Al-Nashiri (2)
As of 1/3/2020

On January 2, 2020, the following document was filed:

AE414A: Defense Notice in Compliance with AE 414

Additionally, on January 3, 2020, the following document was filed:

AE409C: Defense Notice IAW M.C.R.E. 505 in Support of AE 409: 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. 

Military Commissions - KSM et al. (2)
As of 1/3/2020

On January 2, 2020, the following documents were filed:

AE425RR (GOV): Government Unclassified Notice Of Classified Filing

AE530QQQQ (GOV): Government Response To Defense Motion to Reconsider AE 530GGG (RUL), Government Motion to Reconsider AE 530LL, Order, Defense Motion to Compel the Government to Return Immediately all Materials Seized from Mr. Bin 'Attash by JTF-GTMO on 18 October 2017

AE689A (GOV): Government Response To Mr. Hawsawi's Request for Deposition of [TCIU] Special Agent Elmer Mason

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

U.S. Court of Military Commission Review - Ibrahim Ahmed Mahmoud al Qosi (17-001)
As of 1/3/2020

On January 3, 2020, the following document was posted:

- Defense reply to prosecution response to specified issues

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. 

Military Commissions - KSM et al. (2)
As of 1/3/2020

On January 3, 2020, the following documents were posted:

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

AE628AAAAA (AAA): In Court Submission (Photo)

AE628BBBBB (AAA): In Court Submission (Sec State Report)

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

AE628OOOO (AAA): In Court Submission (Classified Placeholder)

AE628XXXX (AAA): In Court Submission (Classified Placeholder)

AE628YYYY (AAA): In Court Submission (Classified Placeholder)

AE629K (GOV): Government Consolidated Notice of Exhibits

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)

AE642L (AAA): In Court Submission (After Action Review)

AE669 (GOV): Government Notice Of the United States Government's Ability to Supply Interpreters and Interim Security Clearances to Defense Teams

AE669A (GOV): Government Notice Of Status Update to the United States Government's Ability to Supply Interim Security Clearances to Defense Teams

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

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

Military Commissions - Majid Shoukat Khan
As of 1/3/2020

On January 3, 2020, the following document was posted:

Unofficial/Unauthenticated 806 Transcript of the Majid Shoukat Khan Motions Hearing Dated 11/21/2019 from 1:01 PM to 1:49 PM

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

Military Commissions - Ibrahim Ahmed Mahmoud al Qosi (2nd DuBay)
As of 1/3/2020

On January 3, 2020, the following document was posted:

AE009 (Corrected Copy): Government Motion To Proceed in Petitioner’s Absence

A copy of this file is now available on the Ibrahim Ahmed Mahmoud al Qosi (2nd DuBay) Military Commissions Case page of this website. 

Military Commissions - Abd al-Rahim Hussein Muhammed Abdu Al-Nashiri (2)
As of 1/3/2020

On January 3, 2020, the following documents were posted:

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

AE400G: Government’s Notice in Compliance with Military Commission’s Order in AE 400

AE403F: Government Notice of Proposed Additions to AE 403C

AE412: Defense Motion to Preclude the Government from Severing Mr. Al-Nashiri's Attorney-Client Relationship with Major Brett Robinson by Releasing him from Active Duty

AE414: NOTICE OF CONTEMPLATED TRIAL CONDUCT ORDER

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. 

Military Commissions - Abd al Hadi al-Iraqi
As of 1/3/2020

On January 3, 2020, the following documents were posted:

AE079J: Military Judge Ruling on Defense Motion to Compel Discovery of Sixteenth Supplemental Request for Discovery dated 25 January 2017

AE099RRRR: Government Notice to the Defense and the Commission Pursuant to AE 099I and AE 099NNN

AE136I: Defense Supplement to AE 136, AE 136E, AE 136F

AE136K: Government Response to Defense Supplement to AE 136, AE 136E, AE 136F

AE163A: Government Notice of Service of Photographs to the Defense Pursuant to the Military Commission's Order

AE165: Defense Motion to Disqualify Commander Douglas Short from Duties as Trial Counsel for Unlawful Influence in Violation of 10 U.S.C. 949b(2)(c)

AE168: Defense Motion to Abate the Proceedings Until the Office of Military Commissions Receives Adequate Funding

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

U.S. Court of Military Commission Review - Ibrahim Ahmed Mahmoud al Qosi (17-001)
As of 12/31/2019

On December 31, 2019, the following document was posted:

- Prosecution reply to defense response to specified issues

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. 

Military Commissions - KSM et al. (2)
As of 12/31/2019

On December 30, 2019, the following document was filed:

AE659D (AAA): Mr. al Baluchi's Response to Government Unclassified Notice Of Classified Filing

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

Military Commissions - KSM et al. (2)
As of 12/30/2019

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

AE691 (Mizer): Third Party Filing: Opposition to Closure of Proceedings

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