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Military Commissions - KSM et al. (2)

As of 11/13/2018

On November 13, 2018, the following document was posted:

Unofficial/Unauthenticated Transcript of the KSM et al. (2) Motions Hearing Dated 11/13/2018 from 9:03 AM to 5:48 PM

A copy of this file is now available on the Khalid Shaikh Mohammed et al (2) Military Commissions Case page as well as the Daily Transcript page of this website while the hearings are occurring.

 

Military Commissions - KSM et al. (2)
As of 11/13/2018

On November 13, 2018, the following documents were filed:

AE350NNN (WBA): Defense Notice Pursuant to M.C.R.E. 505(g)(1)(A)

AE350OOO (WBA): Defense Notice Pursuant to M.C.R.E. 505(g)(1)(A)

AE604B (AAA): Mr. al Baluchi’s Reply to Government’s Response to Mr. al Baluchi’s Motion to Compel Inspection of Physical Raid Evidence Obtained During Overseas Raids

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

Military Commissions - KSM et al. (2)

As of 11/13/2018

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

AE052YY (GOV): Government Notice Of Order From The United States Court of Appeals for the District of Columbia Circuit

AE360C (WBA): Defense Motion to Reconsider AE 360B (RUL), Ruling on Defense Motion to Compel Discovery Related to Audio and Video Messages to Family

AE412R: In Court Submission (Classified M.C.R.E. 505(h) Transcript)

AE542Q (AMEND): Amended Order - Ex Parte Presentations Pursuant to 10 U.S.C. § 949p-4(b)(2); M.C.R.E. 505(f)(2)(B)

AE548-7 (MFL)(WBA): Mr. bin 'Atash's Motion for Leave to File a Supplement to AE548F(WBA), Mr. bin 'Atash's Reply to AE548C (GOV), Government Response to Mr. Ali's Motion to Dismiss For Unlawful Influence over Defense Interviews of CIA and Black Site Witnesses

AE549-7 (MFL)(WBA): Mr. bin 'Atash's Motion for Leave to File a Supplement to AE549F(WBA), Mr. bin 'Atash's Reply to AE549C (GOV), Government Response to Mr. Ali's Motion to Dismiss For Government Interference with Defense Access to Witnesses

AE569A: Military Judge Order on Notice of Ex Parte/Under Seal Order

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

AE595B: MJ Parrella Fitness Report

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 11/12/2018

On November 5, 2018, the following document was filed:

AE542K (Gov Sup): Government Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

Additionally, on 9 November, 2018, the following document was filed:

AE595L (RBS): Notice of Ex Parte Under Seal Filing

Also, on November 11, 2018, the following documents were filed:

AE530LLL: RULING - Mr. Hawsawi’s Notice of Objection and Motion to Strike the Government’s Improper Filing AE 530JJJ (GOV)

AE595M: Notice of Ex Parte/Under Seal Ruling

AE602I: Ruling – Pursuant to Military Commission Rule of Evidence 505(h)

AE607: Trial Conduct Order

Additionally, on November 12, 2018, the following documents were filed:

AE133BBB (GOV): Government Notice Of Compliance In Accordance with AE 133AAA, Order

AE350PPP: Ruling – Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE360N: Ruling – Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE399P: Ruling – Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE523K (GOV): Government Unclassified Notice of Ex Parte, In Camera, Under Seal Classified Filing

AE524AAA: Ruling – Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE534L: RULING, Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE538J: RULING, Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE561F: RULING, Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE562J: RULING, Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE579K: RULING, Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

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

Finally, on November 12, 2018, the following document was posted:

Unofficial/Unauthenticated Transcript of the KSM et al. (2) Motions Hearing Dated 11/12/2018 from 9:06 AM to 3:15 PM

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 11/9/2018

On November 8, 2018, the following document was filed:

AE602 (3rd Sup): Third Supplement to Docket Order

Additionally, on November 9, 2018, the following documents were filed:

AE603C: Ruling – Testimony by Pseudonym – Assistant Staff Judge Advocate, JTF-GTMO

AE604A (GOV): Government Response To Mr. Ali’s Motion to Compel Inspection of Physical Raid Evidence Obtained During Overseas Raids

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

Military Commissions - Abd al Hadi al-Iraqi
As of 11/9/2018

On November 9, 2018, the following documents were filed:

AE007BB: IN CAMERA/UNDER SEAL - Motion to Withdraw Representation

AE007CC: Defense Notice of Detailing of Defense Counsel

AE007DD: Defense Notice of Chief Defense Counsel's Excusal of Detailed Def Counsel

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

Military Commissions - Abd al Hadi al-Iraqi

As of 11/9/2018

On November 9, 2018, the following document was posted:

Unofficial/Unauthenticated Transcript of the Abd al Hadi al-Iraqi Motions Hearing Dated 11/9/2018 from 8:56 AM to 1:17 PM

A copy of this file is now available on the Abd al Hadi al-Iraqi Military Commissions Case page as well as the Daily Transcript page of this website while the hearings are occurring.

 

Military Commissions - KSM et al. (2)
As of 11/9/2018

On November 9, 2018, the following documents were posted:

AE350-23 (RUL)(WBA): Ruling - Mr. bin 'Atash's Motion for Leave to File a Supplement to AE350C (AAA), Defense Motion for Deposition of Witness Known as "the Former CIA Interpreter Utilized by Mr. bin al Shibh's Defense Team," and AE350O (AAA), Mr. al Baluchi's Motion to Compel Production of Information Regarding the Former CIA Interpreter Utilized by Mr. bin al-Shibh's Defense Team

AE524OO: NOT USED

AE593B: Notice of Ex Parte/Under Seal Ruling

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 11/8/2018

On November 8, 2018, the following documents were filed:

AE542Z (GOV): In Court Submission – Classified Presentation

AE555 (AAA 3rd Sup): Mr. al Baluchi's Third Supplement to Mr. al Baluchi's Motion to Dismiss for Unlawful Influence over Convening Authority and Legal Advisor and Related Pleadings

AE602H (AAA): Mr. al Baluchi’s Updated Proposed Order of March For RMC 803(a) Hearings

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

Military Commissions - Abd al Hadi al-Iraqi
As of 11/8/2018

On November 8, 2018, the following documents were filed:

AE099RRR: Defense Motion to Reconsider AE 099TT - Ruling - Defense Motion Abate the Proceedings Until Mr. al-Tamir is Physically Competent to Stand Trial

AE103D: Defense Motion to Reconsider AE 103C - RULING - Emergency Defense Motion to Compel Appointment and Funding of Defense Expert on an Expedited Basis

AE125H: Government Notice Pursuant to AE 125F

AE125I: Def Notice of Objection to the Procedure Ordered in AE 125F

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

Military Commissions - KSM et al. (2)

As of 11/8/2018

On November 8, 2018, the following documents were posted:

AE522D (MAH Sup)(Corrected Copy): Mr. al Hawsawi's Motion to Supplement AE 522D (MAH), Motion to Waive Presence at the October 2017 Session of the Commission

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

AE602G: Military Judge Ruling on Mr. Mohammad's Motion To Permit the Absence of Detailed Defense Counsel Pursuant to R.M.C. 805(c)

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

 

U.S. Court of Military Commission Review - Abd al-Rahim Hussein Muhammed Abdu Al-Nashiri (18-002)

As of 11/08/2018

On November 8, 2018, the following documents was posted:

- Prosecution Status Report

A copy of this file is now available on the Abd al-Rahim Hussein Muhammed Abdu Al-Nashiri (18-002) U.S. Court of Military Commission Review page of this website.

 

U.S. Court of Military Commission Review - Abd al-Rahim Hussein Muhammed Abdu Al-Nashiri (18-002)

As of 11/08/2018

On November 8, 2018, the following documents was posted:

- D.C. Circuit Orders Stay on USCMCR and Military Commission

A copy of this file is now available on the Abd al-Rahim Hussein Muhammed Abdu Al-Nashiri (18-002) U.S. Court of Military Commission Review page of this website.

 

Military Commissions - KSM et al. (2)
As of 11/8/2018

On November 8, 2018, the following duplicate entry was removed from the website:

AE538H (GOV): Government Notice of Exhibit Referenced During AE 538 Motion Series Argument 

Military Commissions - KSM et al. (2)
As of 11/8/2018

On November 8, 2018, the following duplicate entry was removed from the website:

AE580S (KSM): Motion to Amend AE 580, Docket Order for July 2018 Hearings 

Military Commissions - KSM et al. (2)
As of 11/8/2018

On September 6, 2013, the following document was filed:

AE008FF (KSM et al.): Government In Court Submission - Classified Filing

On December 22, 2013, the following documents were filed:

AE200P (AAA): Defense Notice of Classified Filing

AE200Q (AAA): Defense Notice of Classified Filing

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

Military Commissions - KSM et al. (2)
On November 8, 2018, the following AE was removed from the website because it was filed incorrectly:

AE419-4 (RUL)(MAH 2nd Sup): Defense Motion for Leave to Supplement Defense Motion to Compel Production of Medical Records from Mr. al Hawsawi's CIA Captivity 

U.S. Court of Military Commission Review - Abd al-Rahim Hussein Muhammed Abdu Al-Nashiri (18-002)
As of 11/07/2018

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

- Defense Requests En Banc Reconsideration

- D.C. Circuit Orders Stay on USCMCR and Military Commission

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

Military Commissions - Abd al Hadi al-Iraqi
As of 11/7/2018

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

AE125G: Government Notice to the Commission

AE130: Government Notice of Updated Classified Information Handling Guidance

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

Military Commissions - KSM et al. (2)
As of 11/7/2018

On December 16, 2013, the following document was filed:

AE008WW (WBA): Defense Notice of Classified Filing

Additionally, on November 7, 2018, the following document was filed:

AE603B (AAA): Mr. al Baluchi's Reply To Government Response to Mr. al Baluchi's Objection to Anonymous Witness Testimony

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

U.S. Court of Military Commission Review - Abd al-Rahim Hussein Muhammed Abdu Al-Nashiri (18-002)
As of 11/7/2018

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

- Prosecution files 15th Status Report

- Prosecution files 16th Status Report

- Prosecution Files 22nd Status Report

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

Military Commissions - KSM et al. (2)
As of 11/7/2018

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

AE513E: RULING - Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE548G (GOV): Government Response To AE548F (WBA Sup) Mr. bin ‘Atash’s Supplement to AE548F(WBA), Mr. bin ‘Atash’s Reply to AE548C(GOV), Government Response to Mr. Ali’s Motion to Dismiss For Unlawful Influence Over Defense Interviews of CIA and Black Site Witnesses

AE555-16 (RUL)(WBA): RULING - Mr. bin 'Atash's Motion for Leave to File AE 555W (WBA), Mr. bin 'Atash's Response to AE 555P (GOV), Government Motion to Reconsider AE 555O (ORD), Granting Defense Motion to Compel Discovery Regarding the Firing of the Convening Authority and the Legal Advisor, and Mr. bin 'Atash's Response to AE 555P (GOV), Government Response to AE 555 (AAA 2nd Sup), AE 555 (KSM 2nd Sup), Defense Supplemental Motions to Dismiss for Unlawful Influence Over the Convening Authority and Legal Advisor, out of time

AE555A (GOV) (Corrected Copy): Government Response To Mr. Ali's Motion to Dismiss for Unlawful Influence over Convening Authority and Legal Advisor

AE599B (AAA): Mr. al Baluchi's Motion to Decline Joinder

AE602 (Sup): Supplemental Docket Order

AE602 (2nd Sup): Supplement to Docket 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 - Majid Shoukat Khan
As of 11/7/2018

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

AE009F: In Court Submission - Accused waiver of Counsel Appearance (Ms. Orpett)

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

U.S. Court of Military Commission Review - Abd al-Rahim Hussein Muhammed Abdu Al-Nashiri (18-002)
As of 11/7/2018

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

- Prosecution Files 18th Status Report

- Prosecution Files 19th Status Report

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

Military Commissions - KSM et al. (2)
As of 11/7/2018

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

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

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

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

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

AE534-5 (MFL)(AAA): Mr. al Baluchi’s Motion for Leave To File a Supplement to Mr. al Baluchi’s Motion to Compel Interrogation Documents

AE534H (AAA): Defense Notice Pursuant to MCRE 505(g)(1)(A)

AE552D: Notice of Ex Parte/Under Seal Ruling

AE555-17 (MFL)(GOV): Government Motion For Extension of Time to File a Reply to AE 555BB (AAA, KSM), Mr. Ali's and Mr. Mohammad's Combined Position Regarding Motion to Dismiss for Unlawful Influence over Convening Authority and Legal Advisor and Related Pleadings

AE555AAA (RUL): RULING - Government Motion to Reconsider AE 555O, Order, Defense Motion to Compel Discovery Regarding the Firing of the Convening Authority and Legal Advisor

AE555XX: NOT USED

AE562-4 (Rul)(AAA): Military Judge Ruling on Mr. al Baluchi’s Motion for Leave To File a Supplement to Mr. al Baluchi’s Motion to Compel Documents Regarding Interrogation Personnel, dated 2 October 2018

AE574 (GOV): Government Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

AE593A (MAH): Mr. al Hawsawi's Notice of Ex Parte and Under Seal Filing

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

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

AE598E (Amend): Amended Trial Conduct Order, MCRE 505(h) Hearing 7 and 9 November 2018

AE599-2 (RUL)(AAA): RULING - 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 11/6/2018

On November 2, 2018, the following document was filed:

AE534K (AAA): Defense Notice Pursuant to MCRE 505(g)(1)(A)

Additionally, on November 6, 2018, the following documents were filed:

AE524ZZ (GOV): Government Response To Defense Motion to Unseal

AE551H (AAA): Mr. al Baluchi's Reply To AE 551G (GOV) Government Response To AE 551 (AAA 3rd Sup), Mr. al Baluchi's Third Supplement to AE 551, Mr. al Baluchi's Motion to Dismiss For the Government's Denial of a Public Trial

AE555-21 (MFL)(AAA): Mr. al Baluchi's Motion for Leave to File Out of Time Mr. al Baluchi's Third Supplement to Mr. al Baluchi's Motion to Dismiss for Unlawful Influence over Convening Authority and Legal Advisor and Related Pleadings

AE555-22 (RUL)(AAA): Military Judge Ruling on Mr. al Baluchi’s Motion for Leave To File Out of Time Mr. al Baluchi’s Third Supplement to Mr. al Baluchi’s Motion to Dismiss for Unlawful Influence Over Convening Authority and Legal Advisor and Related Pleadings

AE562I (AAA): UNCLASSIFIED NOTICE of Defense Notice Pursuant to MCRE 505(g)(1)(A)

AE588 (WBA Sup): Unclassified Notice

AE595K (MAH): Mr. al Hawsawi’s Reply to Government Response to Motion to Recuse Military Judge Parrella

AE602G: Military Judge Ruling on Mr. Mohammad's Motion To Permit the Absence of Detailed Defense Counsel Pursuant to R.M.C. 805(c)

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

Military Commissions - Abd al Hadi al-Iraqi
As of 11/6/2018

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

AE007Y: NOT USED

Additionally, on November 5, 2018, the following document was filed:

AE126H: Government Response To Defense Motion To Allow Counsel With a Secret Security Clearance to Argue and Appear at November Hearing

Finally, on November 6, 2018, the following documents were filed:

AE125F: Military Judge Order

AE128A: Government Response to Defense Motion to Prohibit Anonymous Witness Testimony

AE129A: Motion For Leave to File Motion to Withdraw Representation in Camera and Under Seal

AE129B: Military Judge Ruling on Motion For Leave to File Motion to Withdraw Representation in Camera and Under Seal

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

Military Commissions - Abd al Hadi al-Iraqi
As of 11/6/2018

On November 6, 2018, the following document was posted:

Unofficial/Unauthenticated Transcript of the Abd al Hadi al-Iraqi Motions Hearing Dated 11/6/2018 from 9:49 AM to 10:19 AM

A copy of this file is now available on the Abd al Hadi al-Iraqi Military Commissions Case page as well as the Daily Transcript page of this website while the hearings are occurring. 

Military Commissions - KSM et al. (2)

As of 11/6/2018

On November 6, 2018, the following documents were posted:

AE292-6: NOT USED

AE350-25 (RUL)(RBS KSM): Military Judge Ruling on Motion for Leave to File Out of Time Defense Notices Pursuant to M.C.R.E. 505(g) in the AE 350 Series

AE360D: NOT USED

AE399-12 (RUL)(WBA): RULING - Mr. bin 'Atash's Motion for Leave to File AE 399 (WBA 2d Sup), Mr. bin 'Atash's Second Supplement to Defense Motion to Compel JTF-GTMO to Permit In-Person Visitation between Mr. bin 'Atash and Members of his Family Out Of Time

AE425-16 (RUL)(AAA): RULING - Mr. al Baluchi's Motion for Leave to File Military Commission-Directed Supplement to AE425E (AAA) Mr. al Baluchi's Motion to Decline Joinder in Part to AE425

AE513-8 (RUL)(GOV): Military Judge Ruling on Government Motion For Fourth Extension of Time to File a Response to AE 513 (AAA), Mr. Ali's Motion to Compel Information Regarding Covert Action

AE524OO: NOT USED

AE555-8 (MFL)(GOV): Government Motion For Leave To File a Response to AE555 (AAA 2nd Sup) and AE555 (KSM 2nd Sup) Out of Time

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

AE561-6 (RUL)(AAA): Ruling - Mr. al Baluchi's Motion to Extend Time to File Reply to AE561A (GOV)

AE566-2 (RUL)(WBA): Military Judge Ruling on Defense Motion for Extension of Time to File a Reply to AE 566A(GOV), Government Response to Mr. Ali's Motion to Meet with His Defense Team

AE574B: Notice of Ex Parte Classified Order

AE575-6 (RUL)(KSM WBA RBS MAH): Military Judge Ruling on Motion for Leave to File Response to Government Classified Motion AE 575 Out of Time

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

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

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

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 - Abd al-Rahim Hussein Muhammed Abdu Al-Nashiri (18-002)

As of 11/6/2018

On November 5, 2018, the following document was filed:

- Prosecution Opposition to Reconsideration and Reconsideration En Banc

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

Additionally, on November 6, 2018, the following documents were posted:

- Order Denying Stay

- Defense Notice of Ex Parte Filing

- Intervenors File 2nd Supplemental Brief

- Court Ends Requirement for Status Reports

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

 

Military Commissions - KSM et al. (2)
As of 11/5/2018

On November 5, 2018, the filing designation of the following document was changed from AE013G to AE013G (AAA).

AE013G (AAA): Mr. al Baluchis (Ali Abdul Aziz Ali) Unclassified Notice of Response to Government Motion to Protect Against Disclosure of National Security Information (Parts 1 through 3)

On April 9, 2013, the following document was filed:

AE054 (MAH 2d Sup/AAA 3d Sup): Defense Supplement to Motion to Abate Proceedings Pending Compliance with Protective Order #1

Additionally, on November 2, 2018, the following documents were filed:

AE605: NOT USED

AE524YY (AAA): Defense Notice Pursuant to MCRE 505(g)(1)(A)

Finally, on November 5, 2018, the following documents were filed:

AE588-3 (MFL)(WBA): Mr. bin 'Atash's Motion for Leave to File AE 588 (WBA Sup) Out-of-time

AE588-4 (RUL)(WBA): Military Judge Ruling on Mr. bin 'Atash's Motion for Leave to File AE 588 (WBA Sup) Out-of-time

AE542Q (AMEND): Amended Order - Ex Parte Presentations Pursuant to 10 U.S.C. § 949p-4(b)(2); M.C.R.E. 505(f)(2)(B)

AE542Y: Military Judge Ruling on Motions Regarding AE 542Q, Ex Parte Presentation Pursuant to 10 U.S.C. § 949p-4(b)(2); M.C.R.E. 505(f)(2)(B)

AE606 (GOV): Government Notice Of Updated Classified Information Handling Guidance

AE592C: Military Judge Ruling on Defense Motion to Compel Discovery of U.S. Government’s Guantanamo Detainee Re-Engagement Data

AE602F (KSM): Mr. Mohammad’s Motion to Permit the Absence of Detailed Defense Counsel Pursuant to R.M.C. 805(c)

AE579J (KSM): Mr. Mohammad’s Motion to Compel Production of Witnesses Whose Testimony is Relevant and Necessary to Address the Question in AE579 (KSM)

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

U.S. Court of Military Commission Review - Ali Hamza Ahmad Suliman al Bahlul (16-002)
As of 11/5/2018

On November 2, 2018, the following document was filed:

- Court Disclosure of Two Additional Judges for En Banc

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

U.S. Court of Military Commission Review - Ibrahim Ahmed Mahmoud al Qosi (17-001)
As of 11/5/2018

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

- Court Denies Defense Objection to DuBay Hearing and Defense Objection

Additionally, on July 12, 2017, the following document was filed:

- Record from DuBay Hearing

Finally, on November 2, 2018, the following document was filed:

- Chief Judge Details Replacement Judges

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

U.S. Court of Military Commission Review - Abd al-Rahim Hussein Muhammed Abdu Al-Nashiri (18-002)
As of 11/2/2018

On November 2, 2018, the following document was filed:

- Court Denies Stay

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

Military Commissions - KSM et al. (2)
As of 11/2/2018

On November 1, 2018, the following documents were filed:

AE555AAA (RUL): RULING - Government Motion to Reconsider AE 555O, Order, Defense Motion to Compel Discovery Regarding the Firing of the Convening Authority and Legal Advisor

AE593D: Notice of Ex Parte/Under Seal Ruling

Additionally, on November 2, 2018, the following documents were filed:

AE574J (AAA): UNCLASSIFIED NOTICE Mr. al Baluchi’s Reply to AE 574I (GOV)

AE575-10 (RUL)(AAA): RULING - Mr. al Baluchi’s Motion for Leave To File a Sur-Reply to AE 575D (GOV)

AE595J (GOV): Government Response To Defense Motion to Recuse the Military Judge, Colonel Parrella

AE602E: Amended Docket Order

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

Military Commissions - Abd al Hadi al-Iraqi
As of 11/2/2018

On November 2, 2018, the following document was filed:

AE126G: Defense Notice of Objection to Discussion of Mr. al-Tamir's Medical Situation in 802 Conferences

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

Military Commissions - Abd al Hadi al-Iraqi
As of 11/1/2018

On November 1, 2018, the following documents were filed:

AE007AA: Defense Notice of Departure of Civilian Counsel

AE127A: Government Response To Defense Motion to Abate the Proceedings Until Incoming Lead Counsel Receives Appropriate Security Clearance and SAP Read-On

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

U.S. Court of Military Commission Review - Abd al-Rahim Hussein Muhammed Abdu Al-Nashiri (18-002)

As of 11/1/2018

On November 1, 2018, the following document was posted:

- Amicus Counsel Request Stay to Appeal to Court of Appeals for District of Columbia Circuit

A copy of this file is now available on the Abd al-Rahim Hussein Muhammed Abdu Al-Nashiri (18-002) U.S. Court of Military Commission Review page of this website.

 

Military Commissions - Abd al Hadi al-Iraqi
As of 11/1/2018

On October 31, 2018, the following documents were filed:

AE007Z: EX PARTE Defense Notice and Request For Approval of Excusal of Defense Counsel

AE099QQQ: Government Notice to the Defense and the Commission Pursuant to AE 099I and AE 099NNN

AE125E: Defense Notice Pursuant to MCRE 505(g) With Regard to AE 125B Government Notice Pursuant to AE 125 Regarding Proposed Course of Action to Ensure the Accused's Presence at Currently Scheduled and Future Sessions of the Commission

AE126F: Defense Motion For 505(h) Hearing

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

Military Commissions - Majid Shoukat Khan
As of 11/1/2018

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

AE025G: Joint Declaration Regarding Progress Toward Resolution of Defense Resourcing Issues

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

Military Commissions - KSM et al. (2)
As of 11/1/2018

On October 30, 2018, the following document was filed:

AE555-19 (MFL)(AAA): Mr. al Baluchi's Motion for Leave To File a Supplement to Mr. al Baluchi's Motion to Dismiss for Unlawful Influence over Convening Authority and Legal Advisor

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

AE551G (GOV): Government Response To AE 551 (AAA 3rd Sup), Mr. Ali’s Third Supplement to AE 551, Mr. Ali’s Motion To Dismiss For the Government’s Denial of a Public Trial

AE555-20 (RUL)(AAA): RULING - Mr. al Baluchi's Motion for Leave To File a Supplement to Mr. al Baluchi's Motion to Dismiss for Unlawful Influence over Convening Authority and Legal Advisor

AE575-9 (MFL)(AAA): Mr. al Baluchi's Motion for Leave To File a Sur-Reply to AE575D (GOV)

AE598I (GOV): Government Notice In Accordance with AE 598E (Amend), Amended Trial Conduct Order

AE602D (AAA): Mr. al Baluchi's Proposed Order of March for RMC 803(a) Hearings

AE603A (GOV): Government Response To Mr. Ali's Brief on Anonymous Witness Testimony As Directed by Military Commission

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

Military Commissions - KSM et al. (2)
As of 11/1/2018

On November 1, 2018, the following documents were posted:

AE052SS (2nd Sup): Ruling, Joint Defense Motion for a Stay of AE051B/AE052EE to Prevent Irreparable Harm

AE308-6 (RUL)(WBA): Interim Ruling on Mr. bin 'Attash's Motion for Extension of Time to File a Response to Government Motion for Reconsideration of AE 308PPP

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

AE502BBBB: RULING - Defense Motion to Dismiss for Lack of Personal Jurisdiction due to the Absence of Hostilities

AE502E (MAH): Defense Reply to Government Consolidated Response to Defense Motions To Dismiss for Lack of Personal Jurisdiction Due to the Absence of Hostilities and to Mr. Ali's Notice of Declination of Joinder and Motion to Consider Other Arguments or for Other Relief Regarding AE488 (MAH)

AE523I (WBA): Defense Reply to AE 523G(GOV), Government Response to AE 523F, Order-Specified Issue, Mr. Ali's Motion to Compel Production of Identities of Witnesses Referred to by Pseudonym in Discovery

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

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

AE524T (MAH): Mr. al Hawsawi's Response to Government Notice of Proposed Protective Order Regarding Defense Motion to Compel Witness Interviews

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

AE530T (AAA): Mr. al Baluchi's Response to Government Status of Investigation and Motion for Reconsideration of the Provision of Laptops to the Accused and an Order for a Walled-Off Forensic Review of All of the Accused's Laptops and Response to Mr. Hawsawi's, Mr. Bin 'Atash's, and Mr. Al Baluchi's Motion for Return of the Laptops and/or Other Specified Relief

AE542E: Military Judge Order on Government Motion to Request Substitutions and Other Relief Regarding Classified Continuing and Trial Discovery

AE542L (AAA): Mr. al Baluchi's Response to Government Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

AE542M (Gov): Government Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

AE549D: Mr. al Baluchi's reply to AE 549C (GOV) Government Response to Mr. al Baluchi's Motion to Dismiss for Government Interference with Defense Access to Witnesses

AE551F (AAA): Mr. al Baluchi's Reply to AE 551E (GOV) Government Response to AE 551 (AAA 2nd Sup), Mr. al Baluchi's Second Supplement to AE 551, Mr. al Baluchi's Motion to Dismiss for the Government's Denial of a Public Trial

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

AE563A (GOV): Government Response to Mr. Ali’s Motion to Invalidate Restrictions on Public Dissemination of Mr. Ali’s Artwork

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

AE581B (GOV): Government Response to Mr. Ali’s Motion to Compel Unredacted Version of MEA-BKG-00003602

AE591D (AAA): Mr. al Baluchi's Response to Docket Order (Proposed Order of March)

AE598E: Trial Conduct Order M.C.R.E. 505(h) hearing 7 and 9 November 2018

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 - Abd al-Rahim Hussein Muhammed Abdu Al-Nashiri (18-002)
As of 10/31/2018

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

- Prosecution files Opposition to Defense Motion to Dismiss filed Under Lucia v. S.E.C., 138 S. Ct. 2044 (2018), and Constitution's Appointment Clause

- Prosecution files 17th Status Report

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

- Court Order Providing Requested Discovery for the TortureList

- Corrected Court Order Providing Requested Discovery for the TortureList

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

Military Commissions - Majid Shoukat Khan
As of 10/31/2018

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

AE016Q (Amend): Government Motion Request for Entry of Proposed Order for Trial Schedule

AE016Y: Litigation and Trial Scheduling Order

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

Military Commissions - Abd al Hadi al-Iraqi
As of 10/31/2018

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

AE126: DOCKETING ORDER

AE126C: Military Judge Order on Compressed Briefing Schedule

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 - Abd al-Rahim Hussein Muhammed Abdu Al-Nashiri (18-002)
As of 10/30/2018

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

- Court Admits Documents Into Appellate Record

- Prosecution Notice Regarding Defense Motion for a Stay in the D.C. Circuit

- Defense Motion for Reconsideration and Reconsideration En Banc

- Chief Defense Counsel Brief Supporting Reconsideration or Reconsideration En Banc

- Chief Defense Counsel (CDC) Response to Prosecution Opposition to CDC Intervention

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

U.S. Court of Military Commission Review - Ali Hamza Ahmad Suliman al Bahlul (16-002)
As of 10/30/2018

On October 29, 2018, the following document was filed:

- Prosecution Opposition to Defense Supplemental Brief

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

Military Commissions - KSM et al. (2)
As of 10/29/2018

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

AE419M (AAA): Mr. al Baluchi’s Response to Government Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

AE542W (KSM): Defense Reply to Government Response to Defense Motion for Appropriate Relief to Amend Order AE 542Q to Comply with the Military Judge’s Duties to Properly Conduct Proceedings Regarding Classified Discovery and Provide a Fair and Public Trial

AE542X (MAH): Mr. al Hawsawi's Reply to AE 542V (GOV), Government Response to AE 542R (KSM)

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

Military Commissions - KSM et al. (2)
As of 10/29/2018

On October 25, 2018, the following document was erroneously reported as being filed on October 25, 2018. The correct filing date is October 24, 2018:

AE599D (WBA): Defense Notice Pursuant to M.C.R.E. 505(g)(1)(A)

On October 26, 2018, the following documents were filed:

AE524WW (GOV): Government Combined Reply To AE 524QQ (KSM), AE 524RR (AAA), AE 524SS (WBA), and AE 524TT (RBS), Responses to Government’s Motion to Reconsider and Clarify AE 524LL (RUL)

AE562H (AAA): Unclassified Notice - Mr. al Baluchi's Reply to AE 562G

AE574I (GOV): Government Unclassified Notice of Classified Filing

AE600C (AAA): Unclassified Notice - Mr. al Baluchi's Reply to AE 600B

AE601D (AAA): Mr. al Baluchi's Reply to Government's Response to Mr. al Baluchi's Motion to Dismiss or, in the Alternative, to Suppress Evidence the Government Intends to Introduce in Violation of the Confrontation Clause

AE604 (AAA): Mr. al Baluchi's Motion to Compel Inspection of Physical Evidence Obtained During Overseas Raids

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

Military Commissions - Abd al Hadi al-Iraqi
As of 10/29/2018

On October 26, 2018, the following document was filed:

AE126E: RULING - Defense Motion to Continue the 6-9 November 2018 Military Commissions Session

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

U.S. Court of Military Commission Review - Ali Hamza Ahmad Suliman al Bahlul (16-002)
As of 10/29/2018

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

- Defense files Supplemental Brief Challenging Convening Authority

Additionally, on October 26, 2018, the following documents were filed:

- Defense Motion for Leave to File Documents Relating to Challenge of Convening Authority

- Prosecution file Motion to Strike Defense Documents Relating to Challenge of Convening Authority

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

U.S. Court of Military Commission Review - Abd al-Rahim Hussein Muhammed Abdu Al-Nashiri (18-002)
As of 10/29/2018

On October 25, 2018, the following document was filed:

- Defense Motion to Attach Documents Regarding TortureList

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

Military Commissions - KSM et al. (2)
As of 10/25/2018

On October 25, 2018, the following documents were filed:

AE542V (GOV): Government Response To Defense Motion for Appropriate Relief to Amend Order AE 542Q to Comply with the Military Judge's Duties to Properly Conduct Proceedings Regarding Classified Discovery and Provide a Fair and Public Trial

AE593C (MAH): Mr. al Hawsawi’s Notice of Ex Parte and Under Seal Filing

AE598E (Amend): Amended Trial Conduct Order, MCRE 505(h) Hearing 7 and 9 November 2018

AE599D (WBA): Defense Notice Pursuant to M.C.R.E. 505(g)(1)(A)

AE601D (AAA): Mr. al Baluchi's Reply to Government's Response to Mr. al Baluchi's Motion to Dismiss or, in the Alternative, to Suppress Evidence the Government Intends to Introduce in Violation of the Confrontation Clause

AE602 (2nd Sup): Supplement to Docket Order

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

Military Commissions - Majid Shoukat Khan
As of 10/25/2018

On October 25, 2018, the following document was filed:

AE016Y: Litigation and Trial Scheduling Order

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

Military Commissions - KSM et al. (2)
As of 10/25/2018

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

AE524-27 (RUL)(GOV): RULING - Government Motion for Leave to File a Reply to AE 524QQ (KSM), AE 524RR (AAA), AE 524SS (WBA), and AE 524TT (RBS) Out of Time

Additionally, on October 22, 2018, the following documents were filed:

AE360M (WBA): Defense Notice Pursuant to M.C.R.E. 505(g)(1)(A)

AE399O (WBA): Defense Notice Pursuant to M.C.R.E. 505(g)(1)(A)

AE524XX (AAA): Defense Motion to Unseal

AE542U (MAH): Mr. al Hawsawi's Notice of Joinder to AE 542R (KSM) and Motion for Other Appropriate Relief

AE593C (MAH): Mr. al Hawsawi’s Notice of Ex Parte and Under Seal Filing

AE601C (GOV): Government Notice Of Dissemination Control Marking Correction

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

Military Commissions - Abd al Hadi al-Iraqi
As of 10/25/2018

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

AE128: Defense Motion to Prohibit Anonymous Testimony

Additionally, on October 24, 2018, the following document was filed:

AE129: TRIAL CONDUCT ORDER

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

Military Commissions - KSM et al. (2)
As of 10/24/2018

On October 24, 2018, the following document was posted:

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

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

U.S. Court of Military Commission Review - Abd al-Rahim Hussein Muhammed Abdu Al-Nashiri (18-002)
As of 10/23/2018

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

- Court Order Describing Briefing Schedule for Reconsiderations

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

Military Commissions - KSM et al. (2)

As of 10/23/2018

On October 23, 2018, the following document was posted:

AE573D: Military Judge Ruling on Mr. al Baluchi's Motion to Reconsider Judicially-Approved Summary MEA-STA-00001540 in Light of Declassified Interrogation Cable

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 Hadi al-Iraqi
As of 10/22/2018

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

AE099HH: Defense Motion to Prohibit the Use of Forced Cell Extractions Against Mr. al-Tamir Pending Further Order of the Commission

Additionally, on October 22, 2018, the following documents were filed:

AE126B: Defense Motion To Allow Counsel With a Secret Security Clearance to Argue and Appear at November Hearing

AE126C: Military Judge Order on Compressed Briefing Schedule

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

U.S. Court of Military Commission Review - Abd al-Rahim Hussein Muhammed Abdu Al-Nashiri (18-002)
As of 10/22/2018

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

- Court Order Providing Requested Discovery for the TortureList

- Corrected Court Order Providing Requested Discovery for the TortureList

- Prosecution Opposition to Defense Request for a Stay

- Prosecution Opposition to Chief Defense Counsel's Request for Intervention

- Prosecution Opposition to Defense Request for Reconsideration

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

Military Commissions - KSM et al. (2)
As of 10/22/2018

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

AE601B (GOV): Government Response To Mr. Ali's Motion to Dismiss or in the Alternative Suppress Evidence the Government Intends to Introduce in Violation of the Confrontation Clause

Additionally, on October 22, 2018, the following documents were filed:

AE524-26 (MFL)(GOV): Government Motion for Leave to File a Reply to AE 524QQ (KSM), AE 524RR (AAA), AE 524SS (WBA), and AE 524TT (RBS) Out of Time

AE542T (AAA): Mr. al Baluchi's Motion to Decline Joinder to AE 542R (KSM) Motion for Appropriate Relief and Objection to AE 542Q Order

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

Military Commissions - KSM et al. (2)

As of 10/22/2018

On October 22, 2018, the following documents were posted:

AE350TT (WBA): Defense Motion to Suspend Briefing Schedule and Argument for AE 375, AE 399, AE 478, and AE 350

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

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

AE557A (GOV): Government Response To Defense Motion to Compel Discovery Regarding the Attack on the U.S.S. Cole

AE566D (WBA): Mr. bin 'Atash's Reply to AE566A (GOV), Government Response to Mr. al Baluchi's Motion to Meet with His Defense Team

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

AE596 (WBA): NOT USED

AE598A (GOV): Government Notice Of Feasibility of Conducting M.C.R.E. 505(h) Hearings and/or R.M.C. 806 Closed Sessions in the National Capital Region from 7-9 November 2018

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 10/22/2018

On October 22, 2018, the following document was posted:

AE099HHH: Defense Notice to the Government and the Commission Pursuant to AE 099I

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 10/21/2018

On October 19, 2018, the following documents were filed:

AE360 (WBA Sup): Unclassified Notice

AE399 (WBA 3rd Sup): Unclassified Notice

AE534 (AAA 2nd Sup): (Unclassified Notice) Mr. al Baluchi's Supplemental to Motion to Compel Interrogator Statements, Summaries, Reports, Logs, and Notes

AE562G (GOV): Government Unclassified Notice Of Classified Filing

AE574H (AAA): Defense Notice Pursuant to MCRE 505(g)(1)(A)

AE579I (AAA): Defense Notice Pursuant to MCRE 505(g)(1)(A)

AE595-2 (RUL)(RBS): Ruling – Mr. Bin al Shibh’s Motion for Leave to File an Ex Parte, Under Seal Classified Filing Out of Time

AE595I (MAH): Defense Motion to Recuse Military Judge, Colonel Parrella

AE598H (GOV): Government Notice In Accordance with AE 598E, Trial Conduct Order

AE600B (GOV): Government Unclassified Notice Of Classified Filing

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

U.S. Court of Military Commission Review - Abd al-Rahim Hussein Muhammed Abdu Al-Nashiri (18-002)
As of 10/21/2018

On October 19, 2018, the following documents were filed:

- Defense Provides Affidavit about Judge Silliman's Internet Communications

- Prosecution Motion for Extension to Respond to Defense Draft Reconsideration

- Prosecution Opposition to Request for Oral Argument

- Defense Opposition to Motion to Strike Draft Request for Reconsideration

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

Military Commissions - KSM et al. (2)
As of 10/19/2018

On October 19, 2018, the following documents were posted:

AE542S: Expedited Briefing Order - Motion for Appropriate Relief to Amend Order AE 542Q to Comply with the Military Judge's Duties to Properly Conduct Proceedings Regarding Classified Discovery and Provide a Fair and Public Trial

AE581D: RULING - 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. 

U.S. Court of Military Commission Review - Abd al-Rahim Hussein Muhammed Abdu Al-Nashiri (18-002)
As of 10/18/2018

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

- Prosecution Opposition to Defense Motion for Discovery Relating to Judge Silliman's Internet Involvement

- Prosecution Opposition to Motion for Extension to File Reconsideration and Request for Oral Argument

- Prosecution Motion to Strike DRAFT Request for Reconsideration and and Motion for Reconsideration En Banc

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

Military Commissions - KSM et al. (2)
As of 10/18/2018

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

AE534J (AAA): Defense Notice Pursuant to MCRE 505(g)(1)(A)

AE542S: Expedited Briefing Order - Motion for Appropriate Relief to Amend Order AE 542Q to Comply with the Military Judge's Duties to Properly Conduct Proceedings Regarding Classified Discovery and Provide a Fair and Public Trial

AE588-1 (MFL)(WBA): Unclassified Notice

AE588-2 (RUL)(WBA): Military Judge Ruling on Motion for Leave to File a Supplemental Filing to AE 588 (WBA)

AE595-1 (MFL)(RBS): Mr. Bin al Shibh’s Motion for Leave to File an Ex Parte, Under Seal Classified Filing Out of Time

AE595H (RBS): Mr. Bin al Shibh's Unclassified Notice of Ex Parte, Under Seal Classified Filing

AE602C (AAA): Mr. al Baluchi's Proposed Order of March For MCRE 505(h) Hearings

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

Military Commissions - KSM et al. (2)
As of 10/18/2018

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

AE133AAA: Military Judge Order on Mr. al Baluchi's Motion to Permanently and Verifiably Disable Audio Monitoring Capability in Attorney-Client Meeting Rooms

AE350BBB: Military Judge Order on Government Motion to Request Substitutions and Other Relief for Classified Discovery Regarding the Former Central Intelligence Agency Interpreter Utilized by Mr. Binalshibh’s Defense Team

AE350HHH: RULING - Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE373S: Military Judge Ruling on Defense Motion to Dismiss for Government Intrusion Into Attorney-Client Relationship

AE460HH: NOTICE - Trial Judiciary Notice of Correction to the Record of Trial - Appellate Exhibit 460GG (GOV STC)

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

AE510F (AAA): Defense Notice Pursuant to MCRE 505(g)(1)(A)

AE542Q: Military Judge Order on Ex Parte Presentation Pursuant to 10 U.S.C. §949p-4(b)(2); M.C.R.E. 505(f)(2)(B)

AE555-13 (GOV): Government Combined Response to AE555-10 (MFL)(AAA,KSM), AE555-11 (MFL)(RBS), and AE555-12 (MFL)(WBA), Defense Motions for Extensions of Time to file a response to AE555P (GOV)

AE555M (AAA): Defense In Court Submission (Jan 2018 Calendar w/Notes)

AE561-1 (MFL)(GOV): Government Motion For Extension of Time to File a Response to AE 561 (AAA), Defense Motion to Compel Information Regarding Non-CIA Requests for Black Site Interrogation

AE566E: Military Judge Ruling on Mr. al Baluchi’s Motion to Meet with his Defense Team

AE571 (WBA): Defense In Court Submission (Statement of Understanding)

AE583A (RBS): Defense Notice Pursuant to M.C.R.E. 505(g)(1)(A)

AE591B (AAA): Mr. al Baluchi's Motion To Permit the Absence of Detailed Defense Counsel Pursuant to RMC 805(c)

AE595G: RULING - Defense Motion to Compel Material and Information Related to the Qualifications of Judge Keith Parrella and Defense Request for Voir Dire of Military Judge in a Closed Ex Parte Hearing

AE602B: Military Judge Ruling on Mr. al Baluchi's Motion To Permit the Absence of Detailed Defense Counsel Pursuant to R.M.C. 805(c)

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

U.S. Court of Military Commission Review - Abd al-Rahim Hussein Muhammed Abdu Al-Nashiri (18-002)
As of 10/18/2018

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

- Defense files Reply to Prosecution Opposition to Defense Motion to Dismiss filed Under Lucia v. S.E.C., 138 S. Ct. 2044 (2018), and Constitution's Appointment Clause

- Prosecution Files 21st Status Report

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

Military Commissions - Abd al Hadi al-Iraqi
As of 10/18/2018

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

AE070XXXX: Third Party Filing Mr. al Darbi’s Motion for a Limited Exception to AE 070WWW

AE099CCC: Government Notice to the Defense and the Commission Pursuant to AE 099I

AE110B: Government Response to the Defense Motion for Continuance

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

Military Commissions - Abd al-Rahim Hussein Muhammed Abdu Al-Nashiri (2)
As of 10/18/2018

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

AE302A: Military Judge Detailing Memorandum

AE389WW: Third Party Reply to AE389UU Government Response to AE389SS Third Party Motion to Quash Deputy Chief Prosecutor's Subpoena on Mary E. Spears

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 - Majid Shoukat Khan
As of 10/18/2018

On October 18, 2018, the following document was posted:

AE025D: Ruling-Defense Motion To Compel/Expedite Resources

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

U.S. Court of Military Commission Review - Abd al-Rahim Hussein Muhammed Abdu Al-Nashiri (18-002)

As of 10/18/2018

On October 18, 2018, the following document was posted:

- Prosecution Opposition to Motion to Dismiss because Case Filed in District Courts (Corrected)

A copy of this file is now available on the Abd al-Rahim Hussein Muhammed Abdu Al-Nashiri (18-002) U.S. Court of Military Commission Review page of this website.

 

Military Commissions - KSM et al. (2)

As of 10/18/2018

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

AE532K (KSM): Notice of Ex Parte and Under Seal Filing

AE537H (MAH): Defense Motion to Waive Mr. al Hawsawi's Appearance at the Scheduled December 2017 Military Commission Sessions

AE565K (GOV): Government Response To Defense Motion For An M.C.R.E. 505(h) Hearing

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 10/18/2018

On October 18, 2018, the following document was posted:

AE389VV: Third Party Reply to AE389TT Government Response to AE389RR Third Party Motion to Quash Deputy Chief Prosecutor's Subpoena on Rosa A. Eliades

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 Hadi al-Iraqi

As of 10/18/2018

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

AE070MMMM: Government Motion to Unseal the Transcript and Video of the Ahmed Mohammed Ahmed Haza Al-Darbi Deposition

AE125D: Military Judge Ruling on Defense Motion For Leave to File a Response to the Government's Proposed Course of Action for Future Commission Sessions

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 - Abd al-Rahim Hussein Muhammed Abdu Al-Nashiri (18-002)
As of 10/18/2018

On October 17, 2018, the following document was filed:

- Defense DRAFT Request for Reconsideration and En Banc Reconsideration

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

U.S. Court of Military Commission Review - Abd al-Rahim Hussein Muhammed Abdu Al-Nashiri (18-002)
As of 10/17/2018

On October 17, 2018, the following documents were filed:

- Defense Motion for Oral Argument

- Defense Motion for an Extension to File a Request for Reconsideration

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

Military Commissions - KSM et al. (2)
As of 10/17/2018

On October 17, 2018, the following documents were filed:

AE542R (KSM): Motion for Appropriate Relief to Amend Order AE 542Q to Comply with the Military Judge's Duties to Properly Conduct Proceedings Regarding Classified Discovery and Provide a Fair and Public Trial

AE551 (AAA 3rd Sup): Mr. al Baluchi's Third Supplement to AE 551

AE551-6 (RUL)(AAA): RULING - Mr. al Baluchi's Motion for Leave to File Supplement to AE 551

AE562F (AAA): Defense Notice Pursuant to MCRE 505(g)(1)(A)

AE601A (AAA): Defense Notice Pursuant to MCRE 505(g)(1)(A)

AE603 (AAA): Mr. al Baluchi's Brief on Anonymous Witness Testimony as Directed by Military Commission

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

U.S. Court of Military Commission Review - Abd al-Rahim Hussein Muhammed Abdu Al-Nashiri (18-002)
As of 10/17/2018

On October 15, 2018, the following document was filed:

- Defense Requests a Stay During Litigation at D.C. Circuit

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

- Chief Defense Counsel-Intervenor Requests to Intervene and Asks to File a Request for Reconsideration or Reconsideration En Banc

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

Military Commissions - Al-Nashiri
As of 10/16/2018

On October 15, 2018, the following document was filed:

AE302A: Military Judge Detailing Memorandum

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

Military Commissions - Majid Shoukat Khan
As of 10/16/2018

On October 16, 2018, the following documents were filed:

AE016W: Government Motion For Litigation Scheduling Order

AE016X: Defense Motion for Entry of Litigation Scheduling Order

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

Military Commissions - Abd al Hadi al-Iraqi
As of 10/16/2018

On October 16, 2018, the following document was filed:

AE102M: Defense Reply to Government Response to Defense Motion to Reconsider Order Denying Mr. al-Tamir's Motion to Compel Access to Counsel

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

Military Commissions - KSM et al. (2)
As of 10/16/2018

On October 16, 2018, the following documents were filed:

AE360-6 (RUL)(WBA): Military Judge Ruling on Mr. bin 'Atash's Motion for Leave to File a Supplement to AE 360(WBA), Defense Motion to Compel Discovery Related to Audio and Video Messages to Family

AE399-14 (RUL)(WBA): Military Judge Ruling on Mr. bin 'Atash's Motion for Leave to File a Supplement to AE 399 (WBA), Defense Motion to Compel JTF-GTMO to Permit In-Person Visitation between Mr. bin 'Atash and Members of his Family

AE534-8 (RUL)(AAA): Military Judge Ruling on Mr. al Baluchi's Motion for Leave To File a Supplement to Mr. al Baluchi's Motion to Compel Interrogation Documents

AE599C (WBA): Unclassified Notice

AE602B: Military Judge Ruling on Mr. al Baluchi's Motion To Permit the Absence of Detailed Defense Counsel Pursuant to R.M.C. 805(c)

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

Military Commissions - KSM et al. (2)
As of 10/15/2018

On October 12, 2018, the following documents were filed:

AE574G (AAA): Mr. al Baluchi's Motion to Rescind Protective Order #3 or, in the Alternative, Dismiss the Charges Against Him

AE561E (AAA): Unclassified Notice Defense Notice Pursuant to MCRE 505(g)(1)(A)

AE538I (AAA): Unclassified Notice Defense Notice Pursuant to MCRE 505(g)(1)(A)

Additionally, on October 15, 2018, the following documents were filed:

AE598G (GOV): Government Notice of Additional Location for M.C.R.E. 505(h) Hearings

AE602A (AAA): Mr. al Baluchi's Motion To Permit the Absence of Detailed Defense Counsel Pursuant to R.M.C. 805(c)

AE555XX: NOT USED

AE360-5 (MFL)(WBA): Mr. bin 'Atash's Motion for Leave to File a Supplement to AE 360(WBA), Defense Motion to Compel Discovery Related to Audio and Video Messages to Family

AE399-13 (MFL)(WBA): Mr. bin 'Atash's Motion for Leave to File a Supplement to AE 399(WBA), Defense Motion to Compel JTF-GTMO to Permit In-Person Visitation between Mr. bin 'Atash and Members of his Family

AE534-7 (MFL)(AAA): Mr. al Baluchi's Motion for Leave To File a Supplement to Mr. al Baluchi's Motion to Compel Interrogation Documents

AE419L (Gov): Government Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

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

Military Commissions - Abd al Hadi al-Iraqi
As of 10/15/2018

On October 15, 2018, the following documents were filed:

AE125D: Military Judge Ruling on Defense Motion For Leave to File a Response to the Government's Proposed Course of Action for Future Commission Sessions

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