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Military Commissions - KSM et al. (2)
As of 10/15/2019

On October 11, 2019, the following document was filed:

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

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 10/15/2019

On October 10, 2019, the following document was filed:

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

Additionally, on October 11, 2019, the following document was filed:

AE311B: Defense Motion for Reconsideration to Disqualify the Military Judge for Personal Bias and the Appearance of Bias Pursuant to R.M.C. 902

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

Military Commissions - Abd al Hadi al-Iraqi
As of 10/12/2019

On October 11, 2019, the following document was filed:

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

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

Military Commissions - Majid Shoukat Khan
As of 10/12/2019

On October 10, 2019, the following document was filed:

AE040A: Government Response To Defense Motion to Disqualify the Convening Authority

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

Military Commissions - KSM et al. (2)
As of 10/12/2019

On October 11, 2019, the following documents were filed:

AE477B: ORDER - Defense Notice of Sealing Order Relevant to AE 477 (GOV Sup)

AE538Z (AAA): Mr. al Baluchi's Notice of Status of Discovery

AE629I (RBS): Mr. Bin al Shibh's Motion to Compel Production of Discovery Related to His LHM Interrogation

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

Military Commissions - KSM et al. (2)
As of 10/11/2019

On October 11, 2019, the following document was posted:

AE660N (AAA): In Court Submission (Statement of Understanding)

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 10/11/2019

On October 8, 2019, the following documents were filed and are now posted:

AE079Q: Military Judge Order

AE180: TRIAL CONDUCT ORDER Petitions for Relief Filed in U.S. District Courts or Appellate Courts

On October 9, 2019, the following document was filed and is now posted:

AE173F: Defense Notice of Filing with the United States Court of Military Commission Review

On October 10, 2019, the following documents were filed and are now posted:

AE169G: Defense Motion For Extension of Time to File a Reply to AE 169F, Government Response to AE 169E, Defense Motion for Reconsideration of AE 169, Defense Motion to Compel Appointment and Funding of Confidential Consultant/Expert in the Field of Humane Detention and Prison Conditions

AE169H: Military Judge Ruling on Defense Motion for Extension of Time to File a Reply to AE 169F

AE170I: Defense Motion For Extension of Time to File a Reply to AE 170H, Government Response to AE 170E, Defense Motion for Reconsideration of AE 170, Defense Motion to Compel Appointment and Funding of Confidential Jury Consultant

AE170J: Military Judge Ruling on Defense Motion for Extension of Time to File a Reply to AE 170H

AE172G: Defense Motion For Extension of Time to File a Reply to AE 172F, Government Response to AE 172, Defense Motion for Reconsideration of AE 172, Defense Motion to Compel Appointment and Funding of Confidential Expert/Consultant in the Field of Psychopharmacology

AE172H: Military Judge Ruling on Defense Motion for Extension of Time to File a Reply to AE 172F

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 10/11/2019

On October 10, 2019, the following documents were filed and are now posted:

AE400L (GOV STC): Government Notice by Special Trial Counsel, AE 365A, AE 365C, and AE 365J

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 10/11/2019

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

AE616JJ (AAA): Under Seal Placeholder IAE AE 616KK Sealing Order

On October 9, 2019, the following document was filed and is now posted:

AE643-8 (RUL)(GOV): Military Judge Ruling on Government Motion for Leave to File Additional Materials for In Camera Review

On October 10, 2019, the following documents were filed and are now posted:

AE586D (AAA): Mr. al Baluchi’s Response to Government Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

AE616KK: SEALING ORDER Mr. al Baluchi’s Notice of Dates for Deposition of the Former Interpreter

AE665A (AAA): Mr. al Baluchi’s Response to Government Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

AE671A: 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 - KSM et al. (2)
As of 10/11/2019

On September 16, 2019, the following document was filed:

AE628BB (GOV): In Court Submission (Receipt)

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

Military Commissions - Abd al Hadi al-Iraqi
As of 10/10/2019

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

AE173E: Government Notice of Filing with the United States Court of Military Commission Review

A copy of this file 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 10/10/2019

On October 9, 2019, the following documents were filed:

- Defense opposition to prosecution motion to file outsize brief

- Prosecution Response to defense opposition to prosecution motion to file outsize brief

- Prosecution motion to supplement record

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

Military Commissions - KSM et al. (2)
As of 10/10/2019

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

AE645D (AAA): UNCLASSIFIED NOTICE Mr. al Baluchi's Reply to Government's Response to Mr. al Baluchi's Motion for Protective Order Regarding XYM Discovery

Also, on August 16, 2019, the following document was filed:

AE650G (GOV): Government Brief in Reply to Defense Responses to AE 650, Specified Issue Order

Finally, on October 2, 2019, the following document was filed:

AE335N (MAH): Unclassified Notice of Mr. al Hawsawi's Motion to Reconsider AE 310K/355K

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

Military Commissions - KSM et al. (2)
As of 10/9/2019

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

AE639I (KSM, RBS, AAA, MAH): Joint Defense Scheduling Proposal

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 Hadi al-Iraqi (19-004)
As of 10/9/2019

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

- Prosecution motion to file outsize brief and outsize brief on merits of writ

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

Military Commissions - KSM et al. (2)
As of 10/9/2019

On October 8, 2019, the following documents were filed:

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

AE643-7 (MFL)(GOV): Government Motion For Leave to File Additional Materials for In Camera Review

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

Military Commissions - KSM et al. (2)

As of 10/8/2019

On October 8, 2019, the following documents were posted:

AE523N (AAA): Mr. al Baluchi's Motion to Reconsider AE 523L Protective Order #5 and AE 523M Ruling

AE620D (GOV): Government Brief In Response To AE 617D/AE 620C, 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 - Ibrahim Ahmed Mahmoud al Qosi (2nd DuBay)

As of 10/8/2019

On October 8, 2019, the following documents were posted:

AE025C: Unclassified Notice of Government Response to the Commission's Order of June 13, 2019 Order

AE025D: UNCLASSIFIED NOTICE, Defense Notice of Classified Filing, Defense Reply To Government Response to the Military Judge's Order of 13 June 2019

Copies of these files are now available on the Ibrahim Ahmed Mahmoud al Qosi (2nd DuBay) Military Commissions Case page of this website.

 

Military Commissions - Abd al Hadi al-Iraqi

As of 10/8/2019

On October 8, 2019, the following document was posted:

AE138G: Unclassified Notice of Supplemental Government Response to Defense Motion to Compel Appointment and Funding of Linguists for Foreign Language Audio Discovery, or, in the Alternative, to Abate the Proceedings IAW R.M.C. 703(d)

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 10/8/2019

On October 8, 2019, the following documents were posted:

Unofficial/Unauthenticated Transcript of the KSM et al. (2) Motions Hearing Dated 9/24/2019 from 9:01 AM to 17:24 PM

Unofficial/Unauthenticated Transcript of the KSM et al. (2) Motions Hearing Dated 9/25/2019 from 9:02 AM to 12:35 PM

Unofficial/Unauthenticated Transcript of the KSM et al. (2) Motions Hearing Dated 9/26/2019 from 9:23 AM to 3:14 PM

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 10/8/2019

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

AE173D: Government Notice Of Filing With the United States Court of Military Commission Review

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

Military Commissions - Abd al Hadi al-Iraqi
As of 10/8/2019

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

AE079P: Defense Notice to the Commission of the Government’s Non-Compliance with AE 079O

AE177A: Defense Motion to Continue the October 2019 Hearing Session

Additionally, on October 3, 2019, the following documents were filed and are now posted:

AE175C: Government Motion For Leave to File Response to AE 175A Out of Time

AE177B: Military Judge Ruling on Defense Motion to Continue the October 2019 Hearing Session

Finally, on October 4, 2019, the following documents were filed and are now posted:

AE170H: Government Response To Defense Motion For Reconsideration of AE 170, Defense Motion to Compel Appointment and Funding of Confidential Defense Jury Consultant

AE175D: Military Judge Ruling on Government Motion for Leave to File Response to AE 175A Out of Time

AE179A: Military Judge Ruling on Defense Motion to Abate Pending Resolution of Mr. al-Tamir’s Petition for Mandamus

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

Military Commissions - Majid Shoukat Khan
As of 10/8/2019

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

AE041: DOCKETING ORDER

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

Military Commissions - KSM et al. (2)
As of 10/8/2019

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

AE534N: PLACEHOLDER M.C.R.E. 505(f) Transcript Dtd 20 September 2019 Ex Parte/UNDER SEAL CLASSIFIED

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

AE630M (GOV): Government Response To Mr. Mohammad’s Motion to Compel Witnesses Supporting Motion to Reconsider Protective Order #4

AE639W (KSM WBA RBS MAH): Defense Notice of Ex Parte and Under Seal Filing

AE647A (AAA): Mr. al Baluchi's Notice of Ex Parte and Under Seal Filing

On October 7, 2019, the following document was filed and is now posted:

AE578H: FIFTH AMENDED SCHEDULING ORDER

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

AE670 (AAA): Mr. al Baluchi’s Notice of Ex Parte Filing

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 10/7/2019

On October 7, 2019, the following document was filed:

AE152BBBB (GOV): Government Response To Defense Emergency Motion to Reconsider AE 152ZZZ (RUL)

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

Military Commissions - KSM et al. (2)

As of 10/7/2019

On October 7, 2019, the following documents were posted:

AE660HH (MAH): In Court Submission (Statement of Understanding)

AE660II (MAH): In Court Submission (Statement of Understanding)

AE660O (MAH): In Court Submission (Statement of Understanding)

AE660S (WBA): In Court Submission (Statement of Understanding)

AE660T (RBS): In Court Submission (Statement of Understanding)

AE660U (MAH): In Court Submission (Statement of Understanding)

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

 

Military Commissions - KSM et al. (2)
As of 10/7/2019

On October 4, 2019, the following documents were filed:

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

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

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

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 10/7/2019

On October 7, 2019, the following document was filed:

- Court denies request for reconsideration of court's decision not to stay all litigation

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

Military Commissions - Abd al Hadi al-Iraqi
As of 10/7/2019

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

AE172F: Government Response to Defense Motion to Compel Appointment and Funding of a Confidential Defense Expert Consultant in the Field of Psychopharmacology

Additionally, on October 7, 2019, the following document was filed:

AE158Q: Government Notice (Defense Motion to Dismiss Because a Military Judge and Law Clerk Sought Employment with the DoD and DOJ)

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 10/5/2019

On October 4, 2019, the following documents were filed:

- Defense Response to Specified Issues

- Prosecution Response to Specified Issues

- Prosecution Appendix for Specified Issues

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

Military Commissions - Abd al Hadi al-Iraqi
As of 10/4/2019

On October 3, 2019, the following documents were filed:

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

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

Additionally, on October 4, 2019, the following documents were filed:

AE158R: Military Judge Ruling on Defense Motion to Dismiss Because a Military Judge and Law Clerk Sought Employment with the DOD and DOJ

AE169F: Government Response to Defense Motion for Reconsideration of AE 169, Defense Motion to Compel Appointment and Funding of Confidential Consultant/Expert in the Field of Humane Detention and Prison Conditions

AE174A: Government Response to Defense Motion to Compel Discovery of Information Related to the Inspection of Black Sites by Bureau of Prisons Personnel

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 10/4/2019

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

- Defense requests reconsideration of court's decision not to stay all litigation

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

Military Commissions - KSM et al. (2)
As of 10/3/2019

On October 3, 2019, the following documents were filed:

AE477A (MAH): Defense Notice of Sealing Order Relevant to AE 477 (GOV Sup)

AE586C (SUP): SUPPLEMENTAL ORDER Order for an Ex Parte Presentation Pursuant to 10 U.S.C. § 949p-4(b)(2); M.C.R.E. 505(f)(2)(B)

AE641B (SUP): SUPPLEMENTAL ORDER Order for an Ex Parte Presentation Pursuant to 10 U.S.C. § 949p-4(b)(2); M.C.R.E. 505(f)(2)(B)

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

Military Commissions - KSM et al. (2)

As of 10/3/2019

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

AE660CC (KSM): In Court Submission (Statement of Understanding)

AE660DD (WBA): In Court Submission (Statement of Understanding)

AE660EE (RBS): In Court Submission (Statement of Understanding)

AE660FF (AAA): In Court Submission (Statement of Understanding)

AE660GG (MAH): In Court Submission (Statement of Understanding)

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

 

Military Commissions - KSM et al. (2)

As of 10/3/2019

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

Unofficial/Unauthenticated 806 Transcript of the KSM et al. (2) Motions Hearing Dated 9/12/2019

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 Hadi al-Iraqi (19-004)
As of 10/3/2019

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

- Court stays hearings but not other litigation

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 10/2/2019

On October 2, 2019, the following document was posted:

AE389R: Defense Motion for Appropriate Relief to Order that Conversations with Former Learned Counsel, Mr. Richard Kammen, are Protected by the Attorney-Client Privilege and Work-Product Doctrine

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 10/2/2019

On October 1, 2019, the following documents were filed:

AE173B: Government Notice of Filing With the United States Court of Military Commission Review

AE178: Defense Motion to Abate Proceedings Until All Current Members of the Defense Team Receive Required Security Clearances

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 10/2/2019

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

- Prosecution response on defense request for a stay

Additionally, on October 2, 2019, the following document was filed:

- Defense reply asking for stay of all litigation

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

Military Commissions - KSM et al. (2)
As of 10/2/2019

On September 27, 2019, the following documents were filed and are now posted:

AE656-1 (MFL)(MAH): Mr. al Hawsawi’s Motion for Leave to File Out of Time a Reply to AE 656A (GOV), Government Response to Mr. al Hawsawi’s Motion to Compel Discovery

AE664 (GOV): Government Notice In Accordance With R.M.C. 701(b)(3)

AE667 (GOV): Government Notice Of Compliance with R.M.C. 701(c)(2)

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

AE665 (GOV): Government Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

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 10/2/2019

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

AE157P: Military Judge Ruling on Defense Motion to Dismiss on the Basis that the Convening Authority has a Personal Interest in the Outcome of the Military Commission

Additionally, on October 2, 2019, the following documents were filed and are now posted:

AE003M: Trial Counsel Detailing Memorandum

AE173C: Government Notice Of Filing With the United States Court of Military Commission Review

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

Military Commissions - Abd al-Rahim Hussein Muhammed Abdu Al-Nashiri (2)
As of 10/2/2019

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

AE400K: Military Judge Ruling on Government Motion by Special Trial Counsel for Leave to File Notice Out of Time in AE 400 Order, 9 July 2019

AE403A: AMENDED DOCKETING ORDER (December 2019 Hearing)

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

Military Commissions - KSM et al. (2)
As of 10/2/2019

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

AE477 (GOV Sup): Government Supplemental Notice Of Intent to Offer Certain Statements of the Accused Pursuant to MCRE 304(c)(2)(B)

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

Military Commissions - Majid Shoukat Khan
As of 10/2/2019

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

AE039D: Government Reply To Defense Response To Government Motion To Protect Against Disclosure of National Security Information

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

Military Commissions - KSM et al. (2)
As of 10/1/2019

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

AE656-2 (RUL)(MAH): Military Judge Ruling on Mr. al Hawsawi's Motion for Leave to File Out of Time a Reply to AE 656A (GOV), Government Response to Mr. al Hawsawi's Motion to Compel Discovery

Additionally, on October 1, 2019, the following documents were filed:

AE668 (GOV): Government Notice In Accordance With MCRE 404(b)

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

AE586 (GOV 2nd Sup): Government Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

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

AE586C: Military Judge Order for an Ex Parte Presentation Pursuant to 10 U.S.C. § 949p-4(b)(2); M.C.R.E. 505(f)(2)(B)

AE641B: Military Judge Order for an Ex Parte Presentation Pursuant to 10 U.S.C. § 949p-4(b)(2); M.C.R.E. 505(f)(2)(B)

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

U.S. Court of Military Commission Review - Khalid Sheikh Mohammed (19-003)

As of 10/1/2019

On October 1, 2019, the following document was posted:

- Court Order Detailing Additional Judges Upon Departure of Judge Hutchison

A copy of this file is now available on the Khalid Sheikh Mohammed (19-003) U.S. Court of Military Commission Review page of this website.

 

Military Commissions - KSM et al. (2)

As of 10/1/2019

On October 1, 2019, the following documents were posted:

AE653A (AAA): Proposed Modification to AE 653 Scheduling Order

AE653C (KSM, WBA, RBS, MAH): Proposed Modification to AE 653 Scheduling 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 - Abd al Hadi al-Iraqi

As of 10/1/2019

On October 1, 2019, the following document was posted:

AE156A: Defense Motion to Compel Production of Witness Relating to Motion to Compel Production of Discovery (AE 156)

A copy of this file is 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 10/1/2019

On September 11, 2019, the following document was filed:

AE404A: Government Response to Defense Motion for Appropriate Relief to Order that Conversations with Former Learned Counsel, Mr. Richard Kammen, are Protected by the Attorney-Client Privilege and Work-Product Doctrine

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

Military Commissions - KSM et al. (2)
As of 10/1/2019

On September 27, 2019, the following document was filed:

AE643L (GOV): Government Notice Accompanying Provision of Materials for In Camera Review

Additionally, on September 30, 2019, the following documents were filed:

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

AE628PPP (AAA): UNCLASSIFIED NOTICE Mr. al Baluchi's Brief Regarding Government's Invocation of National Security Privilege On Issues Pertaining to Mr. al Baluchi's CSRT

AE666 (GOV): Government Notice Of Facilitation of Defense Access to Tangible Evidence

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

Military Commissions - Abd al Hadi al-Iraqi
As of 9/30/2019

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

AE175A: Defense Motion to Disqualify Commander Douglas Short from Duties as Trial Counsel for Unlawful Influence in Violation of 10 U.S.C. § 949b(a)(2)(c)

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

Military Commissions - KSM et al. (2)
As of 9/30/2019

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

AE523S (GOV): Government Notice Of Compliance with AE 523J, Order

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

Military Commissions - KSM et al. (2)
As of 9/30/2019

On September 10, 2019, the following documents were filed and are now posted:

AE650L (GOV): Government In Court Submission (Slides), Parts 1 through 3

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 Hadi al-Iraqi (19-004)
As of 9/30/2019

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

- Request for Decision on Stay Not Later Than October 2, 2019

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 9/27/2019

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

AE405: Government Unclassified Notice of Ex Parte, In Camera, And Under Seal Classified Motion to Request Substitutions and Other Relief Regarding Classified Continuing and Trial Discovery - Hostilities

Additionally, on September 27, 2019, the following document was filed and is now posted:

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

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

 

Military Commissions - Majid Shoukat Khan

As of 9/27/2019

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

AE 040 Defense Motion to Disqualify the Convening Authority

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

Additionally, on September 27, 2019, the following document was filed and is now posted:

AE039C: RULING Government Motion for Leave to Reply to Defense’s Response to AE 039 Out of Time

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

 

Military Commissions - Abd al Hadi al-Iraqi

As of 9/27/2019

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

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

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

Additionally, on September 23, 2019, the following document was filed and is now posted:

AE177: DOCKETING ORDER (October 2019)

Also, on September 24, 2019, the following document was filed and is now posted:

AE170G: RULING Defense Motion to File Substituted Copy of AE 170E, Defense Motion for Reconsideration of AE 170, Defense Motion to Compel Appointment and Funding of Confidential Defense Jury Consultant

Finally, on September 25, 2019, the following document was filed and is now posted:

AE 175 EXPEDITED BRIEFING ORDER Defense Motion to Disqualify Commander Douglas Short from Duties as Trial Counsel for Unlawful Influence in Violation of 10 U.S.C. § 949b(a)(2)(c)

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 9/27/2019

On September 27, 2019, the following document was filed:

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

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

Additionally, on September 24, 2019, the following documents were filed and are now posted:

AE628III: RULING Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE639R: RULING Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE652R (Sup): Supplemental RULING Pursuant to Military Commission Rule of Evidence 505(h)

AE653E: RULING Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

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

AE628KKK (AAA): Defense In Court Submission (Summary)

Finally, on September 26, 2019, the following documents were filed and are now posted:

AE639U (KSM MAH WBA RBS): Notice of Ex Parte and Under Seal Filing

AE655C (AAA): Defense In Court Submission (US v Khadr, Order, dated 10 May 2010)

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 9/27/2019

On September 26, 2019, AE639T (KSM) was erroneously titled on this website as: In Court Submission (Classified PH)
That title has been corrected to read: In Court Submission (Audio Timeline)

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

AE628NNN (AAA): Defense Notice of Exhibit

AE639V (KSM): In Court Submission (Calendar)

AE660II (MAH): In Court Submission (Statement of Understanding)

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

Military Commissions - KSM et al. (2)

As of 9/26/2019

On September 26, 2019, the following document was posted:

AE628Q (AAA): Mr. al Baluchi’s Notice of Discovery

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 - Majid Shoukat Khan

As of 9/26/2019

On September 26, 2019, the following documents were posted:

AE007F: Defense Notice of Detailing of Captain Michael J. Lyness, JA, USA, as Detailed Defense Counsel

AE039: Government Motion To Protect Against Disclosure of National Security Information

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 9/26/2019

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

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

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

Military Commissions - KSM et al. (2)

As of 9/26/2019

On September 26, 2019, the following documents were posted:

Unofficial/Unauthenticated Transcript of the KSM et al. (2) Motions Hearing Dated 9/19/2019 from 9:02 AM to 4:38 PM

Unofficial/Unauthenticated Transcript of the KSM et al. (2) Motions Hearing Dated 9/20/2019 from 12:49 PM to 4:51 PM

Unofficial/Unauthenticated Transcript of the KSM et al. (2) Motions Hearing Dated 9/23/2019 from 9:02 AM to 11:09 AM

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

 

Military Commissions: KSM et al. (2)
As of 9/26/2019

On September 23, 2019, the following document was filed:

AE628BBB (AAA): In Court Submission (Classified PH)

Additionally, on September 25, 2019, the following documents were filed:

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

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

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

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

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

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

AE639T (KSM): In Court Submission (Classified PH)

AE660HH (MAH): In Court Submission (Statement of Understanding)

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

Military Commissions - Majid Shoukat Khan
As of 9/25/2019

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

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

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

U.S. Court of Military Commission Review - Omar Ahmed Khadr (13-005)
As of 9/25/2019

On September 24, 2019, the following document was filed:

- Chief Judge designates additional judge to panel

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

Military Commissions: KSM et al. (2)
As of 9/25/2019

On September 23, 2019, the following documents were filed:

AE538Y (AAA): In Court Submission (Pictures)

AE561S (AAA): In Court Submission (Pictures)

AE628HHH (AAA): In Court Submission (Classified PH)

Additionally, on September 24, 2019, the following documents were filed:

AE628FFF (GOV): Government Consolidated Notice of Exhibits

AE628JJJ (AAA): Defense Notice of Exhibits

AE628LLL (AAA): In Court Submission (Classified PH)

AE628MMM (KSM): In Court Submission (Classified PH)

AE629G (GOV): Government Consolidated Notice of Exhibits

AE630K (GOV): Government Consolidated Notice of Exhibits

AE631J (GOV): Government Consolidated Notice of Exhibits

AE632O (GOV): Government Consolidated Notice of Exhibits

AE659A (GOV): Government Response to Defense Motion to Compel the Prosecution to Produce Usable Copies of Photographs of the Black Sites

AE660CC (KSM): In Court Submission (Statement of Understanding)

AE660DD (WBA): In Court Submission (Statement of Understanding)

AE660EE (RBS): In Court Submission (Statement of Understanding)

AE660FF (AAA): In Court Submission (Statement of Understanding)

AE660GG (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 Hadi al-Iraqi
As of 9/24/2019

On September 24, 2019, the following document was filed:

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

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 9/24/2019

On September 24, 2019, the following document was filed and is now posted:

AE404: Defense Motion for Appropriate Relief to Order that Conversations with Former Learned Counsel, Mr. Richard Kammen, are Protected by the Attorney-Client Privilege and Work-Product Doctrine

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 9/24/2019

On September 24, 2019, the following document was posted:

AE530MMMM (MAH): In Court Submission (Communal Movement Rules)

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 9/24/2019

On September 20, 2019, the following documents were filed and are now posted:

AE524YYY (2d Sup): Military Judge Order on Revised Deadlines for Defense Motions to Compel Witnesses in Support of Motions to Suppress LHM Statements

AE631I: Military Judge Ruling on Mr. bin ‘Attash’s Second Motion to Suspend or Extend the Deadline to File a Motion to Suppress and Compel Witnesses

AE635C: Military Judge Ruling on Mr. al Baluchi’s Motion to Compel Diplomatic Correspondence Regarding Torture 1994-2007

AE639P: Military Judge Order on Revised Deadlines for Defense Motions to Compel Witnesses in Support of Motions to Suppress LHM Statements

AE639Q (KSM): Defense Notice Pursuant to M.C.R.E. 505(g)(1)(A)

AE653D (KSM): Defense Notice Pursuant to M.C.R.E. 505(g)(1)(A)

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 9/24/2019

On September 23, 2019, the following documents were filed and are now posted:

AE168D: Military Judge Ruling on Defense Motion to Abate the Proceedings Until the Office of Military Commissions Receives Adequate Funding

AE170F: Defense Motion To File Substituted Copy of AE 170E, Defense Motion for Reconsideration of AE 170, Defense Motion to Compel Appointment and Funding of Confidential Defense Jury Consultant

AE176: Government Notice Pursuant to Military Commission Rule of Evidence 404(b)

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

Military Commissions - Majid Shoukat Khan
As of 9/24/2019

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

AE007J: Military Judge Ruling on Defense Second Motion for Appropriate Relief for LCDR Jared A. Hernandez, JAGC, USN to be Excused and Withdraw from Representation

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

Military Commissions - KSM et al. (2)
As of 9/24/2019

On September 20, 2019, the following documents were filed:

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

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

Additionally, on September 23, 2019, the following documents were filed:

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

AE628XX (AAA): Defense Notice Pursuant to MCRE 505(g)(1)(A)

AE628EEE (AAA): Defense Notice Pursuant to MCRE 505(g)(1)(A)

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

AE660AA (AAA): In Court Submission (Statement of Understanding)

AE660BB (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 9/23/2019

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

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

Additionally, on September 23, 2019, the following document was filed:

AE400J: Defense Response to Government Motion by Special Trial Counsel for Leave to File Notice Out of Time in AE 400: Order, 9 July 2019

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

Military Commissions - Abd al Hadi al-Iraqi
As of 9/23/2019

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

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

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

Military Commissions - KSM et al. (2)
As of 9/23/2019

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

AE662 (GOV): Government Motion To File its Proposed Witness List for its Case-in-Chief and Pre-Sentencing Proceedings Under Seal Consistent With the Protection of Witness Names Provided for In Protective Order #2

Additionally, on September 20, 2019, the following documents were filed:

AE004OO (WBA): Notice of Detailing and Appearance of Defense Counsel

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

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

AE628WW (GOV): Government Consolidated Notice of Exhibits

AE628YY (AAA): In Court Submission (Classified PH)

AE628ZZ (AAA): In Court Submission (Classified PH)

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

AE629F (GOV): Government Consolidated Notice of Exhibits

AE630I (KSM): Motion To Compel Witnesses Supporting Motion to Reconsider Protective Order #4

AE630J (GOV): Government Consolidated Notice of Exhibits

AE631H (GOV): Government Consolidated Notice of Exhibits

AE632N (GOV): Government Consolidated Notice of Exhibit

AE656A (GOV): Government Unclassified Notice Of Classified Filing

AE660V (KSM): In Court Submission (Statement of Understanding)

AE660W (WBA): In Court Submission (Statement of Understanding)

AE660X (RBS): In Court Submission (Statement of Understanding)

AE660Y (AAA): In Court Submission (Statement of Understanding)

AE660Z (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 Hadi al-Iraqi
As of 9/20/2019

On September 20, 2019, the following documents were filed:

AE169E: Defense Motion for Reconsideration of AE 169, Defense Motion to Compel Appointment and Funding of Confidential Consultant/Expert in the Field of Humane Detention and Prison Conditions

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

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

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

Military Commissions - KSM et al. (2)
As of 9/20/2019

On August 5, 2019, the following document was filed and is now posted:

AE649B (AAA): Mr. al Baluchi's Response to AE 649 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 - KSM et al. (2)
As of 9/20/2019

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

AE488L (MAH): Mr. al Hawsawi's Reply to AE 488K, Government Response to AE 488J, Motion to Reconsider AE 488I, Denying Defense Motion to Dismiss for Lack of Subject Matter Jurisdiction

AE637C: Order - Defense Motion to Compel Production of Discovery Related to Evidence Provided by the Convening Authority to the Prosecution

AE639K (AAA): In Court Submission (Government Discovery Production)

AE640G (GOV): Government Response To Mr. Ali's Motion For An MCRE 505(h) Hearing

AE644A (GOV): Government Response To Mr. Ali's and Mr. Mohammad's Motion for a Kastigar Hearing on Derivative Use of Coerced Statements

AE645C (GOV): Government Response To Mr. Ali's Motion to Exclude Statements Noticed After His Motion to Suppress

AE649: Order - Pretrial Conference Pursuant to M.C.R.E. 505(d)

AE650C (RBS): Counsel for Mr. Bin al Shibh’s Brief on Specified Issues Regarding the Commission’s Authority and Government Motions

AE650E (MAH): Defense Response to Specified Issue Order Commission’s Authority to Consider Government Motions for Protective Orders and Substituted Evidentiary Foundations Ex Parte& Relevant Factors to Consider For 10 U.S.C. § 949p-6(c)(2)(B)

AE660 (WBA): In Court Submission (Statement of Understanding)

AE660A (RBS): In Court Submission (Statement of Understanding)

AE660B (MAH): In Court Submission (Statement of Understanding)

AE660C (KSM): In Court Submission (Statement of Understanding)

AE660D (WBA): In Court Submission (Statement of Understanding)

AE660E (RBS): In Court Submission (Statement of Understanding)

AE660F (AAA): In Court Submission (Statement of Understanding)

AE660G (MAH): In Court Submission (Statement of Understanding)

AE660H (MAH): In Court Submission (Statement of Understanding)

AE660I (KSM): In Court Submission (Statement of Understanding)

AE660J (WBA): In Court Submission (Statement of Understanding)

AE660K (RBS): In Court Submission (Statement of Understanding)

AE660L (AAA): In Court Submission (Statement of Understanding)

AE660M (MAH): In Court Submission (Statement of Understanding)

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

Military Commissions - Abd al Hadi al-Iraqi
As of 9/20/2019

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

AE099QQQQ: Government Notice to the Defense and the Commission Pursuant to AE 099I and AE 099NNN

AE141E: Military Judge Ruling on Defense Motion to Compel Proper Reclassification of Discovery Materials

AE156: Defense Motion to Compel Production of Discovery Relating to Rules of Engagement Requested in Defense 51st Supplemental Request for Discovery

AE156A: Defense Motion to Compel Production of Witness Relating to Motion to Compel Production of Discovery (AE 156)

AE156B: Government Response to AE 156 - Defense Motion to Compel Production of Discovery Relating to Rules of Engagement Requested in Defense 51st Supplemental Request for Discovery

AE156G: Defense In-Court Submission - Photo

AE156H: Defense In-Court Submission - Report of Investigative Activity, dtd 13 May 13

AE157M: Defense Reply to Government Response to Defense Motion to Compel Witnesses on Motion to Dismiss on the Basis that the Convening Authority has a Personal Interest in the Outcome of the Military Commission

AE157N: Defense In-Court Submission - Foster Action Memo

AE157O: Defense In-Court Submission - Argument Presentation

AE158: Defense Motion to Dismiss Because a Military Judge and Law Clerk Sought Employment with the DoD and DOJ

AE158G: Defense Reply to Government Response to Defense Motion to Compel Witnesses on Motion to Dismiss because a Military Judge and Law Clerk Sought Employment with the DoD and DOJ

AE158J: Government Response To AE 158 - Defense Motion to Dismiss Because a Military Judge and Law Clerk Sought Employment with the DoD and DOJ

AE159: Defense Motion to Compel Discovery of Information Related to Public Statements Made by RDML Ring Concerning the Accused’s Conditions of Confinement

AE159D: Defense In-Court Submission - Argument Presentation

AE160B: Defense Reply to AE 160A, Government Response to Defense Motion for Judge Libretto to Disqualify Himself Under R.M.C. 902

AE160I: Defense Notice of Additional Exhibit Pertinent to AE 160 and AE 160B

AE162: Defense Motion to Compel Discovery of Information Related to Issues with RDML (Ret.) Christian Reismeier's Service as Convening Authority

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 9/20/2019

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

AE401C: Government Response to Defense Motion for Appropriate Relief To Disqualify Mr. Robert Hogue as Convening Authority

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

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

U.S. Court of Military Commission Review - Abd al Hadi al-Iraqi (19-004)
As of 9/20/2019

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

- Military judge's findings and conclusions regarding disqualification issue

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

Military Commissions - Abd al Hadi al-Iraqi
As of 9/20/2019

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

AE099SSSS: Government Notice to the Defense and the Commission Pursuant to AE 099I and AE 099NNN

AE160K: Military Judge Ruling on Defense Motion for Judge Libretto to Disqualify Himself Under R.M.C. 902

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 9/20/2019

On September 18, 2019, the following document was filed and is now posted:

AE569E: Notice of Ex Parte/Under Seal Order

Additionally, on September 19, 2019, the following documents were filed and are now posted:

AE660P (WBA): Number Not Used

AE660Q (RBS): Number Not Used

AE660R (MAH): Number Not Used

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 9/20/2019

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

Unofficial/Unauthenticated Transcript of the KSM et al. (2) Motions Hearing Dated 9/18/2019 from 9:01 AM to 4:50 PM

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

Military Commissions - KSM et al. (2)
As of 9/20/2019

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

AE628CC (AAA): Corrected Copy - In Court Submission (Defense Notice of Exhibits)

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

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

Finally, on September 19, 2019, the following document was filed:

AE628CC (AAA Sup): Defense In Court Submission

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

AE628RR (AAA): In Court Submission (Article)

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

AE628TT (AAA): In Court Submission (Classified PH)

AE628P (WBA): Defense In Court Submission

AE660S (WBA): In Court Submission (Statement of Understanding)

AE660T (RBS): In Court Submission (Statement of Understanding)

AE660U (MAH): In Court Submission (Statement of Understanding)

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

Military Commissions - Majid Shoukat Khan
As of 9/19/2019

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

AE007I: Defense Second Motion for Appropriate Relief for LCDR Jared A. Hernandez, JAGC, USN to be Excused and Withdraw from Representation

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

Military Commissions - Abd al Hadi al-Iraqi
As of 9/19/2019

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

AE150C: Military Judge Ruling on Defense Motion to Compel Appointment and Funding of Defense Mitigation Specialist

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

Military Commissions - KSM et al. (2)
As of 9/19/2019

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

AE632K (MAH): Defense Notice pursuant to M.C.R.E. 505(g)(1)(A)

Additionally, on September 13, 2019, the following document was filed:

AE628AA (GOV): In Court Submission (Government Notice of Exhibits)

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

AE333M: Military Judge Ruling on Defense Motion to Compel Discovery

AE628GG (AAA Sup): In Court Submission (2-page Cable)

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

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

AE658A (GOV): Government Notice Of Revised Classification Guidance

AE660N (AAA): In Court Submission (Statement of Understanding)

AE660O (MAH): In Court Submission (Statement of Understanding)

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

Military Commissions - KSM et al. (2)
As of 9/19/2019

On September 19, 2019, the following document was posted:

Unofficial/Unauthenticated Transcript of the KSM et al. (2) Motions Hearing Dated 9/17/2019 from 9:00 AM to 4:41 PM

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

Military Commissions - Majid Shoukat Khan
As of 9/18/2019

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

AE039: Government Motion To Protect Against Disclosure of National Security Information

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

Military Commissions - Abd al Hadi al-Iraqi
As of 9/18/2019

On September 17, 2019, the following documents were filed and are now posted:

AE169D: Military Judge Order Defense Notice to the Commission of Defense Intent to Withdraw AE 169, Ex Parte Motion to Compel Confidential Expert Consultant

AE170D: Military Judge Order Defense Notice to the Commission of Defense Intent to Withdraw AE 170, Ex Parte Motion to Compel Confidential Expert Consultant

AE171D: Military Judge Order Defense Notice to the Commission of Defense Intent to Withdraw AE 171, Ex Parte Motion to Compel Confidential Expert Consultant

AE172D: Military Judge Order Defense Notice to the Commission of Defense Intent to Withdraw AE 172, Ex Parte Motion to Compel Confidential Expert Consultant

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 9/18/2019

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

AE481C: Military Judge Ruling on Mr. Mohammad’s Motion To Compel Notice of Government Intention to Rely on 404(b) Evidence

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 9/18/2019

On September 16, 2019, the following documents were filed:

AE538X (GOV): Government Notice Of Referenced Document During Oral Argument

AE660H (MAH): In Court Submission (Statement of Understanding)

Additionally, on September 17, 2019, the following documents were filed:

AE118M (2nd Sup): INTERIM SUPPLEMENTAL RULING - Defense Motion to Abate Proceedings Pending Compliance With Protective Order #1

AE628CC (AAA): In Court Submission (Defense Notice of Exhibits)

AE628DD (AAA): In Court Submission (Classified)

AE628EE (AAA): In Court Submission (Classified)

AE628FF (AAA): In Court Submission (FBI GTMO Interrogation Review)

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

AE628HH (AAA): In Court Submission (Classified)

AE628II (AAA): In Court Submission (Classified)

AE628JJ (AAA): In Court Submission (Classified)

AE628KK (AAA): In Court Submission (Classified)

AE628LL (AAA): In Court Submission (Classified)

AE628MM (AAA): In Court Submission (Classified)

AE660I (KSM): In Court Submission (Statement of Understanding)

AE660J (WBA): In Court Submission (Statement of Understanding)

AE660K (RBS): In Court Submission (Statement of Understanding)

AE660L (AAA): In Court Submission (Statement of Understanding)

AE660M (MAH): In Court Submission (Statement of Understanding)

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

Military Commissions - Majid Shoukat Khan
As of 9/18/2019

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

AE039A: Defense Response to Government Motion to Protect Against Disclosure of National Security Information

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

Military Commissions - Abd al Hadi al-Iraqi
As of 9/18/2019

On September 17, 2019, the following documents were filed:

AE168C: Defense Reply to AE 168B, Government Response to Defense Motion to Dismiss Motion to Abate the Proceedings Until the Office of Military Commissions Receives Adequate Funding

AE173: Government Notice Of Order From the United States Court of Military Commission Review

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

Military Commissions - KSM et al. (2)

As of 9/17/2019

On September 17, 2019, the following document was posted:

Unofficial/Unauthenticated Transcript of the KSM et al. (2) Motions Hearing Dated 9/16/2019 from 9:00 AM to 4:46 PM

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

 

Military Commissions - Abd al Hadi al-Iraqi
As of 9/17/2019

On September 13, 2019, the following documents were filed and are now posted:

AE122F: Military Judge Order

AE169B: Defense Notice to the Commission of Defense Intent to Withdraw AE 169, Ex Parte Motion to Compel Confidential Expert Consultant

AE170B: Defense Notice to the Commission of Defense Intent to Withdraw AE 170, Ex Parte Motion to Compel Confidential Expert Consultant

AE171B: Defense Notice to the Commission of Defense Intent to Withdraw AE 171, Ex Parte Motion to Compel Confidential Expert Consultant

AE172B: Defense Notice to the Commission of Defense Intent to Withdraw AE 172, Ex Parte Motion to Compel Confidential Expert Consultant

Additionally, on September 16, 2019, the following documents were filed and are now posted:

AE169C: Government Notice to the Defense and the Commission Regarding AE 169

AE170C: Government Notice to the Defense and the Commission Regarding AE 169

AE171C: Government Notice to the Defense and the Commission Regarding AE 169

AE172C: Government Notice to the Defense and the Commission Regarding AE 169

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 9/17/2019

On September 10, 2019, the following document was filed and is now posted:

AE412CC: Classified MCRE 505h Transcript Placeholder

Additionally, on September 13, 2019, the following documents were filed and are now posted:

AE004MM: Military Judge Ruling on Defense Request for Excusal of Mr. Nevin as Learned Counsel and Designation of Mr. Sowards as Learned Counsel

AE006W: Military Judge Ruling on Defense Request for Excusal of Mr. Nevin as Learned Counsel and Designation of Mr. Sowards as Learned Counsel

AE661: Military Judge Order Trial Conduct Order

Finally, on September 16, 2019, the following documents were filed and are now posted:

AE569D (MAH): Mr. al Hawsawi’s Notice of Ex Parte and Under Seal Filing

AE643K: Military Judge Ruling Mr. bin ‘Attash’s Motions to Compel in Support of his Motion to Disqualify the Convening Authority

AE643K: CORRECTED COPY Military Judge Ruling on Mr. bin ‘Attash’s Motions to Compel in Support of his Motion to Disqualify the Convening Authority

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 9/17/2019

On September 17, 2019, the following documents were posted:

AE394 (Part 1 of 7): Government Motion In Limine for a Preliminary Determination Regarding the Admissibility of Five Yemeni Leases Part 1 of 7

AE394 (Part 2 of 7): Government Motion In Limine for a Preliminary Determination Regarding the Admissibility of Five Yemeni Leases Part 2 of 7

AE394 (Part 3 of 7): Government Motion In Limine for a Preliminary Determination Regarding the Admissibility of Five Yemeni Leases Part 3 of 7

AE394 (Part 4 of 7): Government Motion In Limine for a Preliminary Determination Regarding the Admissibility of Five Yemeni Leases Part 4 of 7

AE394 (Part 5 of 7): Government Motion In Limine for a Preliminary Determination Regarding the Admissibility of Five Yemeni Leases Part 5 of 7

AE394 (Part 6 of 7): Government Motion In Limine for a Preliminary Determination Regarding the Admissibility of Five Yemeni Leases Part 6 of 7

AE394 (Part 7 of 7): Government Motion In Limine for a Preliminary Determination Regarding the Admissibility of Five Yemeni Leases Part 7 of 7

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 9/17/2019

On September 10, 2019, the following document was filed:

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

On September 16, 2019, the following document was filed:

AE004NN (RBS): Mr. Bin al Shibh's Notice of Detailing and Appearance of Defense Counsel

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 9/16/2019

On September 13, 2019, the following documents were filed:

- Defense Writ asking CMCR to dismiss charges and/or order stay of proceedings because a judicial attorney advisor/law clerk and judge applied for employment with the Department of Justice

- Defense Appendix Volume 1

- Defense Appendix Volume 2

- Court issues panel designation, briefing schedule, and document production order

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