As of 5/26/2023

On May 26, 2023, the following documents were posted:

AE120LLLLLLLL: RULING - Government Motion to Request Substitutions and Other Relief

AE166E: Sixth Notice To The Defense Of The Government’s Intention 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 Interest Of Justice, Pursuant To The M.C.A., 10 U.S.C. § 949a(b)(3)(D), And M.C.R.E. 803(b)(1)

AE335R: Defense Motion to Reconsider AE 335N and the Entire Ex Parte Record in this Case

AE444H: Defense Reply to Government Response To Defense Motion To Abate the Proceedings Pending Consistent Classification Guidance and Discovery with Walid Muhammad Salih Mubarak bin ‘Attash (“Khallad”)

AE456F: Government Response To Defense Motion To Abate the Proceedings Pending Appointment of a Chief Prosecutor

AE467II: Gov In-Court Submission

AE474F: Defense Reply to Government Response to Defense Motion to Compel Discovery Regarding the Relationship Between the FBI and CIA Pertaining to CIA Black Sites and Questioning of Mr. Al-Nashiri

AE474I: RULING - Government Motion to Request Substitutions and Other Relief (AE 474H)

AE526E: Defense Notice in Compliance with AE 526 Regarding its Request for Counsel and Staff to Participate and Support the October 2022 Sessions via the Remote Hearing Room Facility

AE528H: Government Notice in Compliance with AE 528A Regarding Its Request for Counsel and Others to Participate and Support the December 2022 Sessions via the Remote Hearing Room Facility

AE541B: RULING - Defense Motion to Compel Discovery Regarding Medical Records and Names of Persons and Documents Related to DIMS/Medical Records

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

 

As of 5/26/2023

On May 26, 2023, the following documents were posted:

AE152MMMMMM (RBS): Mr. Bin al Shibh’s Nineteenth Status Update Pursuant to AE 152FFFF

AE152QQQQQ (RBS): Mr. Bin al Shibh’s Fourteenth Status Update Pursuant to AE 152FFFF

AE152XXXXX (RBS): Mr. Bin al Shibh’s Sixteenth Status Update Pursuant to AE 152FFFF

AE523V (AAA GOV): Joint Status Update in Response to AE 330J/ AE523U Order

AE630CCCC: RULING - Mr. Mohammad’s Motion to be Present During All Examination of Witnesses Relevant to his Motion to Suppress his LHM Statements

AE653II (WBA): Mr. bin 'Atash's Response to AE 653HH(GOV), Government Notice Regarding Matters Identified in AE 653GG, Trial Conduct Order

AE653KK (KSM): Mr. Mohammad’s Response to AE 653HH (GOV) Government Notice Regarding Matters Identified in AE 653GG, Trial Conduct Order

AE692O: INTERIM ORDER - Government Elicited Opinion from First Camp VII Commander

AE762I: RULING - Mr. Mohammad’s Motion to be Present During All Examination of Witnesses Relevant to his Motion to Suppress his LHM Statements

AE809E (GOV): Government Notice of Compliance with AE 809D (INTERIM ORDER)

AE823E: RULING - Mr. bin ‘Atash’s Motion to Compel Ahmed Khalfan Ghailani’s Statements and the Circumstances of Their Making

AE871-7 (MFL)(GOV): Government Motion For Extension of Time to Comply with AE 871E, Ruling, Defense Motion to Compel Discovery Relating to the FBI's Internal Investigation of Supervisory Special Agent "Gibson"

152GGGGG: Mr. Bin al Shibh’s Motion to Modify and Enforce AE 152FFFF (ORD)

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

 

As of 5/26/2023

On May 26, 2023, the following documents were posted:

AE0024.012 (AMI): Defense Motion to Compel Discovery Regarding Interpreter Contracts

AE0035.030 (NUR): In Court Submission

AE0035.031 (NUR): In Court Submission

AE0050.001 (LEP): DEFENSE MOTION to Compel the Production of Discovery and Witnesses

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

 

As of 5/26/2023

On May 26, 2023, the following documents were filed:

AE319KKK: Gov - USS Cole Refuel Bunker Memo

AE319LLL: Gov - USS Cole Arr Notification Memo

AE319MMM: Gov - Aden HBM Vessels List

AE319YYY: the Government Notice of Exhibits Referenced in AE 319QQQ

AE444R: Defense Final Argument/Update IAW AE 444Q

AE549: Government Motion To Exclude Testimony of Mr. Steven Kleinman in Support of AE 467, AE 480, and AE 481

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

Additionally, on May 26, 2023, the following documents were filed and are now posted:

AE548A: ORDER - Defense Motion to Disqualify the Military Judge for the Appearance of Bias Pursuant to R.M.C. 902 and Request for Expedited Consideration

AE548B: Notice of Job Offer Acceptance of Presiding Judge

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

As of 5/26/2023

On May 26, 2023, the following document was filed:

AE299F (MAH Sup): Mr. al Hawsawi’s Supplement to AE 299F, Defense Motion to Reconsider Severance

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

As of 5/26/2023

On May 22, 2023, the following document was filed and is now posted:

AE006MMM: RULING - Motion for Excusal of Detailed Defense Counsel and Detailed Military Defense Counsel

Additionally, on May 25, 2023, the following document was filed and is now posted:

AE299-9 (MFL)(MAH): Mr. al Hawsawi’s Motion for Leave to File a Supplement to AE 299F (MAH) Defense Motion to Reconsider Severance

Finally, on May 26, 2023, the following document was filed and is now posted:

AE299-10 (RUL)(MAH): RULING - Mr. al Hawsawi’s Motion for Leave to File a Supplement to AE 299F (MAH) Defense Motion to Reconsider Severance

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

As of 5/26/2023

On May 25, 2023, the following documents were filed and are now posted:

AE0017.038 (GOV): Government’s Unclassified Notice of Ex Parte, In Camera, Under Seal Classified Filing

AE0017.039 (GOV): Government’s Unclassified Notice of Ex Parte, In Camera, Under Seal Classified Filing

AE0017.040 (GOV): Government’s Unclassified Notice of Ex Parte, In Camera, Under Seal Classified Filing

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

As of 5/25/2023

On May 25, 2023, the following document was filed:

AE548: Defense Motion to Disqualify the Military Judge for the Appearance of Bias Pursuant to R.M.C. 902 and Request for Expedited Consideration

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

As of 5/25/2023

On May 25, 2023, the following document was filed:

AE629JJ (GOV): Government Notice Of Compliance with AE 629II, Ruling and Order, Mr. Binalshibh’s Motion to Compel Production of Discovery Related to His LHM Interrogation

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

As of 5/25/2023

On May 25, 2023, the following documents were filed:

AE0053.002 (GOV): Government Consolidated Response to AE 0053.001 (LEP) and AE 0054.001 (NUR)

AE0054.002 (GOV): Government Consolidated Response to AE 0053.001 (LEP) and AE 0054.001 (NUR)

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

As of 5/25/2023

On October 12, 2018, the following document was filed:

AE125B: Unclassified Notice to Government Notice Pursuant to AE 125 Regarding Proposed Course of Action to Ensure the Accused's Presence at Currently Scheduled Future Sessions of the Commission

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

AE138F: Unclassified Notice to Defense Reply to Government Response to Defense Motion to Compel Appointment and Funding of Linguist for Foreign Language Audio Discovery, or, in the Alternative, To Abate the Proceedings IAW R.M.C. 703(d)

On January 20, 2023, the following document was filed:

AE029C: ORDER - Current Witness Access Procedures

On January 27, 2023, the following document was filed:

AE079U: Defense Notice Pursuant to MCRE 505(g) With Regard to Argument Relating to AE 079S

On May 15, 2023, the following document was filed:

AE232K: Defense Motion to Compel Witnesses for the June 2023 Hearing

On May 19, 2023, the following document was filed:

AE189UUU: Government Notice to the Defense and the Commission Pursuant to AE 189

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

AE232S: RULING - AE 232A, Defense Motion to Amend AE 232 (Docketing Order) to Include the De Novo Reconsideration of AE 144E and AE 232B, Government Unopposed Motion to Amend AE 232 (Docketing Order)

On May 23, 2023, the following documents were filed:

AE230E: Government Notice To AE 230C Order

AE232S: RULING - AE 232A, Defense Motion to Amend AE 232 (Docketing Order) to Include the De Novo Reconsideration of AE 144E and AE 232B, Government Unopposed Motion to Amend AE 232 (Docketing Order)

On May 25, 2023, the following document was filed:

AE230H: Government Notice of Medical Chart Response to AE 230D

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

Additionally, on April 26, 2023, the following document was filed and is now posted:

AE023JJJ (Sup)(Amend): UNCLASSIFIED NOTICE OF CLASSIFIED EX PARTE UNDER SEAL AMENDED SUPPLEMENT RULING

On May 24, 2023, the following document was filed and is now posted:

AE230F: Government Motion for Leave to File Out of Time the Government Notice of Medical Chart Response to AE 230D

On May 25, 2023, the following documents were filed and are now posted:

AE213PP: Government’s Unclassified Ex Parte, In Camera, Under Seal Notice of a Representative Sample for Compliance with AE 213MM

AE230G: RULING - Government Motion for Leave to File Out of Time the Government Notice of Medical Chart Response to AE 230D

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

 

As of 5/24/2023

On May 24, 2023, the following documents were filed:

AE908A (WBA): Mr. bin ‘Atash’s Response to AE 908, INTERIM DOCKET ORDER, June-July 2023 Hearings

AE908B (RBS): Mr. Bin al Shibh’s Response to AE 908 Interim Docket Order

AE908C (GOV): Government Notice In Accordance with AE 908, Interim Docket Order June-July 2023 Hearings

AE908D (KSM): Mr. Mohammad’s Response to AE 908, INTERIM DOCKET ORDER, June-July 2023 Hearings

AE908E (MAH): Mr. al Hawsawi’s Response to AE 908, Interim Docket Order

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

As of 5/24/2023

On May 24, 2023, the following document was filed:

AE467RR: Defense Motion to Defer Litigation of AE 467

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

Also, on May 24, 2023, the following document was filed and is now posted:

AE481EE: Government Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Government Motion To Request Substitutions and Other Relief Regarding Classified Continuing and Trial Discovery

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

 

As of 5/24/2023

On May 24, 2023, the following document was removed from this website and sent for a further review:

AE228D: Defense Notice Pursuant to MCRE 505(g) With Regard to Testimony and Argument Relating to AE 098, 099CC, AE 125D, AE 125F, AE 144F, AE 199, and AE 214S

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

As of 5/23/2023

On May 23, 2023, the following documents were posted:

(19) 23-002-019 Nashiri - Government's opposition (answer) to the defense's petition for a mandamus writ arguing that petitioner (i) cannot satisfy the three Cheney conditions for a writ, (ii) has adequate alternative means to present his claims because he can file a reconsideration motion with the new judge, and (iii) cannot show a clear and indisputable right to issuance of a writ, and (iv) that mandamus is not appropriate under the circumstances of this case

(28) 23-002-028 - CMCR opinion denying mandamus petition because defendant failed to show a disqualifying actual bias or appearance of bias by the military judge, and therefore did not establish a "clear and indisputable" right to a mandamus writ under Cheney

(32) 23-002-032 - CMCR order withdrawing its 4-11-23 opinion, stating a new panel will review petitioner's mandamus petition de novo, denying the government reconsideration motion as moot, and stating no additional briefs are authorized

Copies of these files are now available on the Al Nashiri (23-002) U.S. Court of Military Commission Review Case page of this website.

 

As of 5/23/2023

On May 18, 2023, the following document was filed and is now posted:

AE481DD - RULING - Third Party Motion Submitted Ex Parte/Under Seal (AE 481BB)

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

 

As of 5/23/2023

On May 8, 2023, the following documents were filed and are now posted:

AE232D: NOT USED

AE232E: Government Notice Pursuant to AE 232

Also, on May 10, 2023, the following document was filed and is now posted:

AE214YY: Government Notice to the Commission

Also, on May 12, 2023, the following document was filed and is now posted:

AE232J: Defense Motion For Counsel to Appear from the Remote Hearing Room
in the National Capital Region

Also, on May 18, 2023, the following documents were filed and are now posted:

AE232M: ORDER, Defense Notice of Judicial Voir Dire Questions

AE232N: RULING, Defense Motion for Counsel to Appear from the Remote
Hearing Room in the National Capital Region

AE232O: RULING, Unopposed Defense Motion for Detailed Defense Counsel to
be Absent from the June 2023 Commission Session

Finally, on May 22, 2023, the following documents were filed and are now posted:

AE213OO: ORDER, Compliance with the Commission's Order at AE 213J

AE232H (Sup): Defense Notice Pursuant to AE 232M

AE232Q: RULING, Defense Request to Amend AE 232F

AE232R: NOT USED

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

 

As of 5/22/2023

On May 19, 2023, the following document was filed:

AE480Y: Defense Notice of Classified Filing - Defense Reply to Government Response to Defense Motion to Compel Testimony from Z9A

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

As of 5/22/2023

On May 19, 2023, the following document was filed:

AE692S (GOV KSM et al): Fourth Joint Status Update in Accordance with AE 692O, Interim Order, Government Elicited Opinion from First Camp VII Commander

Additionally, on May 22, 2023, the following document was filed:

AE861F: RULING - Mr. al Hawsawi’s Motion to Compel Depositions of UFI and FBI Witnesses

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

As of 5/22/2023

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

AE0050.005 (TJ): RULING Defense Motion to Compel the Production of Discovery and Witnesses

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

 

As of 5/22/2023

On May 19, 2023, the following documents were filed and are now posted:

AE006LLL (RBS): Motion for Excusal of Detailed Defense Counsel and Detailed Military Defense Counsel

AE902J (GOV): Government Twelfth Notice Of Status Update Regarding Defense Joint Policy Principles

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

 

As of 5/19/2023

On August 21, 2022, the following document was filed and is now posted:

AE781M (GOV): Government Response To Mr.Ali 's Supplement to Motion To Compel Cables Between CIA Headquarters and Black Sites Regarding FBI and 9/ 11 Commission Intelligence Requirements

Also, on May 19, 2023, the following documents were posted:

AE152JJJJJJ (RBS): Mr. Bin al Shibh’s Motion to Unseal and Permit Disclosure of Certain Ex Parte Transcripts and Filings

AE540K (AAA): Mr. al Baluchi's Response to 2nd Amended Docket Order (Proposed Order of March)

AE561T: ORDER - Defense Motion to Compel FBI Manual for Terrorism Interrogation and Defense Motion to Compel Information Regarding Non-CIA Requests for Black Site Interrogation

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

 

As of 5/19/2023

On April 25, 2023, the following document was filed and is now posted:

AE0035.026 (TJ): ORDER Office of the Convening Authority Submission of Discovery Material for Convening In Camera Review

Also, on May 19, 2023, the following documents were posted:

AE0017.025 (GOV SUP): Government’s Unclassified Notice of Ex Parte, In Camera, Under Seal Classified Filing

AE0018.030 (GOV): Government Notice of Classified Filing Regarding Update Ordered by the Commission in AE 0018.014 (TJ)

AE0020.006 (GOV): Government Response to Mr. bin Amin’s Motion for Appropriate Relief Due to Destruction of Evidence in the Areas of Camp 7 and Other Detention Sites

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

 

As of 5/19/2023

On May 18, 2023, the following document was filed:

AE319NN (2nd Amend): Government Notice of Corroborative Evidence for Statements Noticed in the AE 166 Series

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

Also, on May 19, 2023, the following documents were posted:

AE454: Defense Unclassified Notice of Classified Filing: Defense Motion to Dismiss for Sixth Amendment Violations

AE467W: Def In-Court Submission

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

 

As of 5/18/2023

On May 18, 2023, the following documents were filed:

AE128F: RULING De Novo Reconsideration of AE 128B, RULING, Defense Motion to Prohibit Anonymous Witness Testimony and AE 128D, Defense Motion for Appropriate Relief Pursuant to AE 220C

AE232L: Defense Notice of Change in Conferencing Position WRT AE 232B

AE232P: Defense Request To Amend AE 232F

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

As of 5/17/2023

On May 16, 2023, the following document was filed:

(32) 23-002-032 - CMCR order withdrawing its 4-11-23 opinion, stating a new panel will review petitioner's mandamus petition de novo, denying the government reconsideration motion as moot, and stating no additional briefs are authorized

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

Additionally, On May 17, 2023, the following documents were posted:

(8) 23-002-008 Nashiri, Government seeks to attach an appendix of documents to support its opposition to the defense's application for a stay of the commission proceedings

(22) 23-002-02 Nashiri - Corrected defense motion to attach appendix in support of mandamus petition in response to court order of Feb. 10, 2023 (replacing in the heading of the motion at doc (15) "in support of application for stay of proceedings" with "in support of petition for mandamus & prohibition"; the text of doc (15) and corrected doc (22) is the same)

Copies of these files are now available on the Al Nashiri (23-002) U.S. Court of Military Commission Review Case page of this website.

 

As of 5/17/2023

On May 17, 2023, the following documents were posted:

(5) 23-001-005 Nashiri, Government seeking permission for more time to file its answer to defendant's mandamus petition, until April 10, 2023

(6) 23-001-006 Nashiri, CMCR Order granting government request for 30-day extension of time to file its answer to defendant's mandamus petition, until on or before April 10, 2023

Copies of these files are now available on the Al Nashiri (23-001) U.S. Court of Military Commission Review Case page of this website.

 

As of 5/17/2023

On May 17, 2023, the following document was filed:

AE542D: Government Response to Defense Memorandum of Law Challenging Dr. Welner’s Qualifications as an Expert Pursuant to M.C.R.E. 702 and Daubert v. Merrell Dow Pharm. Inc., 509 U.S. 579 (1993)

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

Additionally, on May 17, 2023, the following document was filed and is now posted:

AE458FF: Government Notice Pursuant to AE 458 Regarding Al-Nashiri v. United States, No. 23-002 (U.S.C.M.C.R.)

Finally, on May 17, 2023, the following documents were posted:

Unofficial/Unauthenticated 803 Transcript of the Al Nashiri (2) Motions Hearing Dated 4/21/2023 from 9:14 AM to 12:31 PM, Part 1 of 2

Unofficial/Unauthenticated 803 Transcript of the Al Nashiri (2) Motions Hearing Dated 4/21/2023 from 9:14 AM to 12:31 PM, Part 2 of 2

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

 

As of 5/17/2023

On May 17, 2023, the following documents were posted:

AE152IIIII (GOV): Government Response To Mr. Binalshibh’s Motion to Modify and Enforce AE 152FFFF (ORD)

AE152QQQQQQ: ORDER - Inquiry Into the Mental Capacity of the Accused Under R.M.C. 706

AE394 (WBA): Mr. bin 'Atash's Defense Motion To Compel Production of Unredacted ICRC Letters referenced in DR-235-WBA

AE528K (GOV): Government Response To AE 528J, Interim Order, Defense Motion to Compel the Government to Produce All Phone Bills Seized in the Taliban Embassy Raid and Related Documents

AE555FFF (KSM): Mr. Mohammad’s Notice Regarding Non-Filing of Reply to AE 555DDD

AE630U (KSM): Defense Notice of Exhibits Parts 1 through 45

AE692R (GOV KSM et al): Third Joint Status Update in Accordance with AE 692O, Interim Order, Government Elicited Opinion from First Camp VII Commander

AE696G: RULING - Mr. bin ‘Atash's Motion to Compel Material and Information Pertaining to the Government's Use of Forced Sleep Deprivation Against Mr. bin ‘Atash

AE723N: RULING - Mr. al Baluchi’s Motion to Compel Material Information Currently Redacted in FBI Discovery

AE815O (GOV): Government Response To Mr. Bin 'Attash's Motion for Leave to File a Supplement to AE 815K (KSM), Mr. Mohammad's Motion to Reconsider AE 815J, Scheduling Order

AE843D (RBS): Notice of Position of Mr. Bin al Shibh on Scheduling Order for Calendar Year 2022

AE850 (WBA): Notice of Classified Filing Parts 1 through 4

AE854 (MAH): Mr. al Hawsawi’s Notice of Evidence offered under M.C.R.E. 803(b)(2)

AE906: ORDER - Inquiry Into the Mental Capacity of the Accused Under R.M.C. 706

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

As of 5/17/2023

On May 17, 2023, the following documents were posted:

AE0012.016 (NUR): Mr. Nurjaman’s Response to AE 0012.012 (GOV) Government Motion to Use Teletype Machine or Teletype-Like Capability in Courtroom II

AE0017.029 (GOV SUP): Government’s Unclassified Notice of Ex Parte, In Camera, Under Seal Classified Filing

AE0035.028 (NUR): In Court Submission

AE0035.032 (NUR): In Court Submission

AE0040.001 (NUR): Defense Motion to Compel Discovery Related to AFP and INP investigative casefiles for the 2002 Bali Bombing and the 2003 J.W. Marriott Bombing

AE0048.008 (GOV): Government Third Notice Regarding Commission Interpreter Support

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

As of 5/17/2023

On April 10, 2023, the following document was filed and is now posted:

AE013 (Sup): (U) Government Motion To Supplement AE 013

Additionally, on May 17, 2023, the following documents were posted:

AE023JJJ: RULING AE 023GGG, Government’s Motion for a Protective Order Pursuant to the Military Commissions Act of 2009, 10 U.S.C. § 949p-4, and Military Commission Rule of Evidence 505(f)

AE160A: Government Response to Defense Motion for Judge Libretto to Disqualify Himself Under R.M.C. 902

AE182E (2nd Sup): Defense Motion To Supplement AE 182E

AE194I: Government Response To Defense Motion to Compel Access to Camp V and Examination of [the Accused’s] Conditions of Confinement Onboard Naval Station Guantanamo Bay

AE199A: Government Response to Defense Motion to Compel Production of Discovery Regarding the Chief Medical Officer Parts 1 and 2

AE206B: Defense Reply to Government Response to Defense Motion To Voir Dire the Military Judge Prior to the Entry of Any Rulings and Orders

AE232G: Government Notice of Written Voir Dire Questions

AE232H: Defense Notice of Judicial Voir Dire Pursuant to AE 232 (Docketing Order)

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

As of 5/16/2023

On May 9, 2023, the following document was filed:

AE0024.050 (TJ): ORDER Government Quarterly Update Process

Also, on May 10, 2023, the following document was filed:

AE0053.001 (LEP): Defense Motion for Administrative Sentencing Credit for Government Discovery Violations, Misconduct, and Pretrial Delays

Also, on May 11, 2023, the following document was filed:

AE0054.001 (NUR): Defense Motion for Appropriate Sanctions in Response to Government Discovery Violations

Finally, on May 16, 2023, the following document was filed:

AE0049.004 (TJ): RULING Defense Motion to Compel Discovery Related to Government Efforts to Procure and Preserve Testimony of Imam Samudra

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

As of 5/16/2023

On May 15, 2023, the following document was filed:

AE467PP: Government Notice Regarding Evidence to Consider in AE 467

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

As of 5/16/2023

On May 15, 2023, the following documents were filed and are now posted:

AE629-15 (RUL)(GOV): RULING - Government Sixth Motion or [sic] Extension of Time to Comply with AE 629II, Ruling and Order, Mr. Binalshibh’s Motion to Compel Production of Discovery Related to His LHM Interrogation

AE779-14 (RUL)(GOV): RULING - Government Seventh Motion For Extension of Time to Comply with AE 779G, Ruling and Order, Mr. Ali’s Motion to Compel Discovery Regarding Interagency Process to Obtain Statements from the Defendants

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

 

As of 5/15/2023

On May 15, 2023, the following document was filed:

AE467QQ: Defense Notice of Witnesses and Evidence in Support of AE 467

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

Additionally, on May 15, 2023, the following document was filed and is now posted:

AE480X: Mr. Walid bin 'Atash's Invocation of His Right Not to Testify Against Himself Regarding His Alleged Statements Noticed by the Government in AE 166B (GOV)

Finally, on May 15, 2023, the following document was posted:

AE481Y: Notice of Ex Parte and Under Seal Filing

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

As of 5/15/2023

On May 15, 2023, the following document was filed:

AE232I: Unopposed Defense Motion For Detailed Defense Counsel to be Absent from the June 2023 Commission Session

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

As of 5/15/2023

On May 15, 2023, the following document was posted:

Unofficial/Unauthenticated Transcript of the Encep Nurjaman et al. Motions Hearing Dated 4/24/2023 from 9:18 AM to 3:16 PM

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

As of 5/15/2023

On May 15, 2023, the following documents were posted:

- Unofficial/Unauthenticated 803 Transcript of the Al Nashiri (2) Motions Hearing Dated 4/29/2022 from 9:07 AM to 11:51 AM Part 1 of 3

- Unofficial/Unauthenticated 803 Transcript of the Al Nashiri (2) Motions Hearing Dated 4/29/2022 from 9:07 AM to 11:51 AM Part 2 of 3

- Unofficial/Unauthenticated 803 Transcript of the Al Nashiri (2) Motions Hearing Dated 4/29/2022 from 9:07 AM to 11:51 AM Part 3 of 3

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

As of 5/15/2023

On May 15, 2023, the following documents were sent for additional security review:

- Unofficial/Unauthenticated 803 Transcript of the Al Nashiri (2) Motions Hearing Dated 4/29/2022 from 9:07 AM to 11:51 AM

- Unofficial/Unauthenticated 803 Transcript of the Al Nashiri (2) Motions Hearing Dated 4/29/2022 from 9:07 AM to 11:51 AM Part 1 of 3

- Unofficial/Unauthenticated 803 Transcript of the Al Nashiri (2) Motions Hearing Dated 4/29/2022 from 9:07 AM to 11:51 AM Part 2 of 3

- Unofficial/Unauthenticated 803 Transcript of the Al Nashiri (2) Motions Hearing Dated 4/29/2022 from 9:07 AM to 11:51 AM Part 3 of 3

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

As of 5/12/2023

On April 13, 2023, the following document was filed and is now posted:

AE231: Government Motion For Leave To File a Sealed Filing

On April 27, 2023, the following document was filed and is now posted:

AE232B: Government Unopposed Motion To Amend AE 232 (Docketing Order)

On May 12, 2023, the following documents were posted:

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), Part 1 of 2

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), Part 2 of 2

AE194B: Emergency Defense Motion for Appropriate Relief Related to the Accused Medical Condition

AE194D: Government Response to Emergency Defense Motion to Compel Access to Camp V and Examination of Accused’s Conditions of Confinement Onboard Naval Station Guantanamo Bay

AE194F: Defense Reply to Government Response to Emergency Defense Motion to Compel Access to Camp V and Examination of Mr. al-Tamir’s Conditions of Confinement Onboard Naval Station Guantanamo Bay, Part 1 of 2

AE194F: Defense Reply to Government Response to Emergency Defense Motion to Compel Access to Camp V and Examination of Mr. al-Tamir’s Conditions of Confinement Onboard Naval Station Guantanamo Bay, Part 2 of 2

AE226: Defense Motion for Access to Nashwan al-Tamir

AE231B: RULING - Government Motion for Leave to File a Sealed Filing

AE231C: Government Notice Pursuant to AE 231B

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

 

As of 5/12/2023

On May 12, 2023, the following documents were posted:

AE369EE: UNCLASSIFIED NOTICE Government Notice In Compliance with AE 369M Order, Government Motion To Conduct A Deposition Of A Certain Witness

AE369KK: Unclassified Notice Government Notice In Compliance with AE 369M Order, Government Motion to Conduct A Deposition Of A Certain Witness

AE369TTT: UNCLASSIFIED NOTICE Defense Notice of Classified Filing: Defense Reply to Government Response to Defense Motion to Allow Mr. Al-Nashiri to Meet with his Counsel in the Courtroom and Enforce Mr. Al-Nashiri's Right to Counsel and Privileged Attorney-Client Communications

AE369Z: Government Response to Defense Motion to Compel Production of Discovery Related to Ahmed Mohammed Ahmed Haza al Darbi to Ensure Effective Assistance of Defense Counsel at Upcoming Deposition

AE375AA: Gov in-court Submission

AE440O: Notice of Classified Ruling

AE440U: Government Notice in Compliance with AE 440R Regarding Its Request for Counsel and Others to Participate and Support the December 2021 Sessions via the Remote Hearing Room Facility

AE467Y: Def In-Court Submission

AE470A: Government Response to Defense Motion to Suppress Statements in Letters to Abu Ja’afar as Noticed by the Government in AE 440B para 2.(6)

AE481U: Defense Motion for Leave to File Reply to AE 481K on 24 March 2023

AE487: In-Court Submission

AE488: In-Court Submission

AE535L: Military Commission In-Court Submission

AE538B: Defense Reply to Government Response to Defense Motion for a Rational Trial Conduct Order

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

 

As of 5/12/2023

On May 12, 2023, the following document was posted:

AE628VVVVV (AAA Sup): Mr. al Baluchi's Proposal to Take Evidence from Additional Witnesses Through Testimony, Depositions, and Interrogatories

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

 

As of 5/12/2023

On May 12, 2023, the following documents were filed:

AE629-14 (MFL)(GOV): Government Sixth Motion or Extension of Time to Comply with AE 629II, Ruling and Order, Mr. Binalshibh's Motion to Compel Production of Discovery Related to His LHM Interrogation

AE779-13 (MFL)(GOV): Government Seventh Motion For Extension of Time to Comply with AE 779G, Ruling and Order, Mr. Ali’s Motion to Compel Discovery Regarding Interagency Process to Obtain Statements from the Defendants

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

As of 5/12/2023

On May 11, 2023, the following documents were filed and are now posted:

AE481BB: Notice of Ex Parte and Under Seal Filling

AE546: ORDER

Additionally, on May 12, 2023, the following documents were filed and are now posted:

AE444Q: ORDER - Defense Motion to Abate the Proceedings (AE 444D)

AE481CC: Government Notice Of Objection to AE 481BB Third Party Notice of Ex Parte and Under Seal Filing

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

Finally, on May 12, 2023, the following document was filed

AE480W: the Government Response To Defense Motion To Compel Testimony from Z9A

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

As of 5/12/2023

On May 10, 2023, the following document was filed:

AE231E: Government Reply To Defense Opposition to Government Motion in Limine to Pre-Admit Videotaped Victim Statement #1

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

As of 5/11/2023

On May 10, 2023, the following document was filed:

AE542C: Defense Memorandum of Law Challenging Dr. Welner’s Qualifications as an Expert Pursuant to M.C.R.E. 702 and Daubert v. Merrell Dow Pharm. Inc., 509 U.S. 579 (1993)

Additionally, on May 11, 2023, the following document was filed:

AE467OO: Defense Notice of FBI/CIA Requirements Cables to be Considered by the Commission in AE 467

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

As of 5/10/2023

On May 10, 2023, the following documents were filed:

AE319XXX: ORDER

AE458EE: Defense Notice Pursuant to AE 458 Regarding Al-Nashiri v. United States, No. 23-001 (U.S.C.M.C.R.)

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

As of 5/10/2023

On May 10, 2023, the following documents were filed:

AE232F: Defense Notice Pursuant to MCRE 505(g) With Regard to Testimony and Argument Relating to AE 098, AE 099CC, AE 199, AE 214S, and AE 230

AE232G: Government Notice of Written Voir Dire Questions

AE232H: Defense Notice of Judicial Voir Dire Pursuant to AE 232 (Docketing Order)

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

As of 5/10/2023

On May 10, 2023, the following document was filed:

AE908: INTERIM DOCKET ORDER June – July 2023 Hearings

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

As of 5/9/2023

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

AE761L (GOV): Government Notice Pursuant to AE 761F (Sup), Supplemental Interim Ruling, Paragraph 6.b.

On August 20, 2021, the following document was filed:

AE824B (AAA): Mr. al Baluchi’s Response to Government Motion In Limine to Exclude Further Evidence of FBI/CIA Cooperation Irrelevant to the Proceedings

On February 8, 2022, the following document was filed:

AE793D (GOV): Government Notice Of Compliance With AE 793C, Order, Mr. Ali’s Motion to Compel CIA’s “Countering Misconceptions About Training Camps in Afghanistan, 1990–2001”

On June 16, 2022, the following document was filed:

AE893K (RBS): Mr. Bin al Shibh’s Response to AE 893I, Government Motion for Reconsideration and/or Clarification of Aspects of AE 893G (Order)

On June 19, 2022, the following document was filed:

AE885E (AAA RBS): Mr. al Baluchi’s and Mr. bin al Shibh’s Response to Government Motion in Limine for a Pretrial Hearing to Admit Certain Statements of the Accused into Evidence

On June 22, 2022, the following document was filed:

AE737C: ORDER - Motion to Compel Discovery of the FBI Policies and Procedures for Interrogations in Effect in January 2007

On November 18, 2022, the following document was filed:

AE711K: RULING - Government Unclassified Notice of Ex Parte In Camera Under Seal Classified Filing

On February 13, 2022, the following document was filed:

AE656L (GOV): Government Notice Of Compliance In Accordance With AE 656K, Interim Order, Paragraph 3.b

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

As of 5/9/2023

On May 8, 2023, the following documents were filed:

AE214XX: Government Notice to the Defense and the Commission Pursuant to AE 214OO

AE144N: RULING De Novo Reconsideration of AE 144E, RULING, Defense Motion to Compel Compliance with the Medical Accommodations Outlined in AE 131U and Addressing AE 144F, AE 144F (Sup), and AE 144F (2nd Sup)

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

As of 5/9/2023

On May 9, 2023, the following documents were posted:

- (19) 22-001-019 CMCR order replacing panel Judge Key, who recused, with Judge Kirkby

- (20) 22-001-020 CMCR order replacing panel Judge Key, who recused, with Judge Kirkby (CORRECTING date that Judge Key recused to April 7, 2023)

Copies of these files are now available on the Nurjaman (22-001) U.S. Court of Military Commission Review Case page of this website. 

As of 5/9/2023

On May 9, 2023, the following document was posted:

AE0012.015 (AMI): Defense Motion for Leave to File Out of Time Mr. Bin Amin’s Response to AE 0012.012 (GOV)

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

As of 5/9/2023

On October 21, 2021, the following document was filed and is now posted:

AE870 (MAH): (U) Mr. al Hawsawi’s Motion to Exclude Evidence of Uncharged Conduct

Additionally, on May 9, 2023, the following documents were posted:

AE528F (WBA): Mr. bin 'Atash's Motion to Compel Production of Mr. John Kiriakou for Evidentiary Hearing on the AE 528 Series and Related Matters

AE678I (AAA): Mr. al Baluchi’s Response To AE 678G (GOV) Government Unclassified Notice of Ex Parte, In Camera, Under Seal Classified Filing

AE810D (AAA): Mr. al Baluchi’s Response To AE 810C (GOV) Government Unclassified Notice of Ex Parte, In Camera, Under Seal Classified Filing

AE852C (MAH): Defense Reply to Government Response: Mr. Hawsawi's Motion to Dismiss Charges or Grant Other Relief Because the Government Failed to Inform Him "Without Delay" of the Charges

AE861 (MAH): Mr. al Hawsawi’s Motion to Compel Depositions of UFI and FBI Witnesses, Parts 1 through 5

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

As of 5/8/2023

On May 4, 2023, the following document was filed:

AE0012.018 (AMI): Mr. Bin Amin’s Response to AE 0012.012 (GOV) Motion for Authorization to Use Teletype Machine or Teletype-Like Capability in Courtroom II

Also, on May 5, 2023, the following document was filed:

AE0012.019 (LEP): Defense Notice of Joinder to AE 0012.016 (NUR)

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

As of 5/8/2023

On May 5, 2023, the following document was filed and is now posted:

AE900D (GOV): Government Notice Of Compliance with AE 900C, Ruling and Order, Mr. Hawsawi’s Motion to Compel Discovery (SMACDP Minutes)

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

As of 5/5/2023

On March 30, 2023, the following documents were filed and are now posted:

AE529E: RULING - Defense Motion to Compel Classified Pleadings in AE 726 and Outstanding Discovery ICO United States v. KSM, et al

AE532E: RULING - Defense Motion to Compel Discovery Related to Inducements Given to Al-Hilah

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.

Additionally, on May 5, 2023, the following document was filed:

AE319WWW: Defense’s Final Argument Pursuant to AE 319NNN

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

As of 5/5/2023

On May 5, 2023, the following document was filed:

AE702D: RULING - Defense Motion to Compel the Government to Produce an Unredacted FD-302

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

As of 5/5/2023

On May 5, 2023, the following document was filed:

AE189TTT: Government Notice to the Defense and the Commission Pursuant to AE 189

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

As of 5/5/2023

On May 5, 2023, the following document was posted:

Unofficial/Unauthenticated Transcript of the Encep Nurjaman et al. Motions Hearing Dated 4/25/2023 from 9:01 AM to 11:55 AM

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

As of 5/5/2023

On May 2, 2023, the following document was filed and is now posted:

AE711O (GOV): Government Unclassified Notice of Ex Parte, In Camera, Under Seal Classified Filing

On May 4, 2023, the following documents were filed and are now posted:

AE006KKK (MAH): Defense Request for Excusal of Detailed Defense Counsel

AE734-8 (RUL)(GOV): RULING - Government Third Motion For Extension of Time to Comply with AE 734H, Ruling and Order, Defense Motion to Compel Production of Unredacted Information Regarding al Qaeda, and AE 829G, Ruling and Order, Mr. al Baluchi’s Motion to Compel Removal of Specific Redactions in Hostilities Discovery

AE829-14 (RUL)(GOV): RULING - Government Third Motion For Extension of Time to Comply with AE 734H, Ruling and Order, Defense Motion to Compel Production of Unredacted Information Regarding al Qaeda, and AE 829G, Ruling and Order, Mr. al Baluchi’s Motion to Compel Removal of Specific Redactions in Hostilities Discovery

On May 5, 2023, the following document was filed and is now posted:

AE902I (GOV): Government Eleventh Notice Of Status Update Regarding Defense Joint Policy Principles

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

 

As of 5/5/2023

On April 18, 2023, the following document was filed and is now posted:

AE0012.014 (TJ): INTERIM RULING Government Motion For Authorization to Install Teletype Machine in Courtroom II

On May 5, 2023, the following documents were posted:

AE0014.005 (LEP): DEFENSE MOTION FOR RELIEF from the Proposed Schedule for Motions in AE 0014.001 (GOV) Government's Notice of Proposed Arraignment Date, Discovery Schedule, and Initial Litigation Schedule

AE0020.011 (AMI): UNCLASSIFIED NOTICE Defense Notice of Classified Filing

AE0030.010 (GOV): Government Notice Regarding Government Compliance with AE 0030.004 (TJ) Regarding Issuance of a Laptop to Mr. Bin Amin

AE0035.025 (TJ): Attachment to the Record of Trial Email Regarding Prosecution compliance with AE 0035.020 (TJ)

AE0036.015 (NUR): DEFENSE NOTICE Mr. Nurjaman’s Notice of the Government’s Failure to Provide Discovery IAW AE 0036.004 (TJ) and AE 0036.010 (TJ)

AE0043.004 (TJ): RULING Defense Motion to Dismiss For Failure To State An Offense

AE0044.004 (TJ): RULING Defense Motion to Compel Discovery Related to Promulgation of Rules for Military Commission

AE0048.007 (GOV): Government Second Notice Regarding Commission Interpreter Support

AE0050.003 (LEP): DEFENSE REPLY to AE 0050.002 (GOV) Response to AE 0050.001 (LEP), Defense Motion to Compel the Production of Discovery and Witnesses

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

 

As of 5/5/2023

On April 21, 2023 the following document was filed and is now posted:

AE544: Government Notice of Proposed Course of Action Regarding Defense Request for Discovery Related to the Military Judge

On May 5, 2023, the following documents were posted:

AE354H: Government Response To Defense Supplemental Motion to Compel Production of Witnesses in Support of AE 354: Defense Motion to Abate Proceedings Due to Destruction of Evidence: Videotapes of Mr. Al-Nashiri’s Interrogations

AE399U: Government Request for In Camera and Under Seal Review

AE444N: Defense Motion for Leave to File Reply to AE 444L on 23 March 2023

AE460E: In-Court Submission

AE461R: Ruling - Government Motion to Request Substitutions and Other Relief Regarding Classified Information

AE467AA: Def In-Court Submission

AE467CC: Def In-Court Submission

AE467DD: Def In-Court Submission

AE467FF: Def In-Court Submission

AE467Z: Def In-Court Submission

AE484: Motion to Compel Classified Pleadings Related to Mr. Walid Muhammad Salih Mubarak Bin ‘Attash’s (aka Khallad) Motion to Suppress Purported Statements as Involuntary in United States v. KSM et al

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

 

As of 5/5/2023

On April 24, 2023, the following document was filed and is now posted:

AE213MM: Notice of Ex Parte Under Seal Order

On May 2, 2023, the following document was filed and is now posted:

AE213NN: Notice of Classified Ex Parte Under Seal Order

On May 5, 2023, the following document was posted:

AE198H: Defense Motion For Excusal of Detailed Defense Counsel

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

 

As of 5/4/2023

On March 16, 2023, the following document was filed and is now posted:

- (25) 23-002-025 - Defense reply to government's opposition to its mandamus petition, arguing that (i) two of the three Cheney prongs, no other adequate means of relief and appropriateness of a writ under the circumstances, have been met; and (ii) there is a clear and indiputable right to mandamus relief as the trial judge was not correcting/protecting the record of trial and his ethics allegations against defense counsel demand disqualification

A copy of this file is now available on the Al Nashiri (23-002) U.S. Court of Military Commission Review Case page of this website. 

As of 5/4/2023

On May 4, 2023, the following documents were posted:

Unofficial/Unauthenticated 803 Transcript of the Al Nashiri (2) Motions Hearing Dated 4/14/2023 from 9:02 AM to 4:05 PM

Unofficial/Unauthenticated 803 Transcript of the Al Nashiri (2) Motions Hearing Dated 4/21/2023 from 2:32 PM to 4:38 PM

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

As of 5/4/2023

On May 4, 2023, the following documents were filed:

AE734-7 (MFL)(GOV): Government Third Motion For Extension of Time to Comply with AE 734H, Ruling and Order, Defense Motion to Compel Production of Unredacted Information Regarding al Qaeda, and AE 829G, Ruling and Order, Mr. al Baluchi's Motion to Compel Removal of Specific Redactions in Hostilities Discovery

AE829-13 (MFL)(GOV): Government Third Motion For Extension of Time to Comply with AE 734H, Ruling and Order, Defense Motion to Compel Production of Unredacted Information Regarding al Qaeda, and AE 829G, Ruling and Order, Mr. al Baluchi's Motion to Compel Removal of Specific Redactions in Hostilities Discovery

AE895D (GOV Sup): Government Updated Notice Consistent with AE 895A, Trial Conduct Order, Prosecution Notice of Witnesses for Defense Motion to Suppress Letterhead Memoranda Statements

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

As of 5/3/2023

On May 3, 2023, the following document was filed:

AE535M: Government Notice Regarding Proffer Session Notes at Issue in AE 535 Containing Potentially Discoverable Information and Evidence for Commission Custody, Government Security Review, and Third Party Privilege Review

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

As of 5/3/2023

On May 2, 2023, the following documents were filed:

AE230D: Defense Notice Of Missing Medical Discovery

AE232C: Government Response to Defense Motion to Amend AE 232 (Docketing Order) to Include the De Novo Reconsideration of AE 144E

Additionally, on May 3, 2023, the following document was filed:

AE231D: Defense Opposition To Government Motion in Limine to Pre-Admit Videotaped Victim Statement #1

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

As of 5/2/2023

On April 24, 2023, the following document was filed and is now posted:

AE0012.013 (LEP): Not Used

Additionally, on April 28, 2023, the following document was filed and is now posted:

AE0012.017 (TJ): Ruling Defense Motion for Leave to File Out of Time Mr. Bin Amin’s Response to AE 0012.012 (GOV)

Finally, on May 2, 2023, the following documents were posted:

AE0035.002 (LEP): Defense Notice Declining Joinder in Part to AE 0035.001 (NUR), Defense Motion to Dismiss Due to Continued Government Interference with Defense Linguists

AE0040.002 (GOV): Government Response To AE 0040.001 (NUR), Defense Motion to Compel Discovery Related to AFP and INP investigative casefiles for the 2002 Bali Bombing and the 2003 J.W. Marriott Bombing

AE0040.003 (NUR): Defense Reply To AE 0040.002 (GOV) Government Response To AE 0040.001 (NUR), Defense Motion to Compel Discovery Related to AFP and INP investigative casefiles for the 2002 Bali Bombing and the 2003 J.W. Marriott Bombing

AE0048.004 (NUR): Mr. Nurjaman’s Notice of Interpreter Support

AE0051.003 (NUR): Defense Notice of Approved Defense Witnesses for 24 April – 6 May 2023 Hearing in Accordance with AE 0051.002 (TJ)

AE0052.004 (TJ): Ruling – Defense Motion for Appropriate Relief Regarding Convening Authority Denial of Defense Expert Request

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

As of 5/2/2023

On May 2, 2023, the following documents were posted:

AE299F (MAH): Defense Motion to Reconsider AE 299E, Order Denying Mr. al Hawsawi’s Motion to Sever

AE335T (GOV): Government Notice of Compliance with AE 335S, Ruling, Mr. Hawsawi's Motion to Reconsider AE 310K/335K, Regarding Production of Correspondence between the ICRC and the U.S. Government

AE542MM (GOV): Government Additional Notice Regarding Corrections to Logbook Discovery

AE782C: RULING - Mr. Mohammad’s Motion to Compel Discovery Regarding the Interrogation of Usama bin Laden’s Family Members and Associates

AE792C (KSM, RBS): Mr. Mohammad and Mr. Bin al Shibh’s Reply to Government Consolidated Response To AE 792A, Interim Ruling and Order to Show Cause, and AE 792 (KSM), Mr. Mohammad’s Motion for Telephonic Communication with Counsel and Clarifying Modification of the Third Amended Privileged Written Communications Order

AE840J: RULING, Reconsideration of AE 840H, Ruling, Government Unclassified Notice of Ex Parte, In Camera Under Seal Classified Filing

AE886R (GOV): Government Response To Interim Ruling and Order, Supplement to AE 886F (WBA), Notice of Ex Parte and Under Seal Filing

AE905A (GOV): Government Notice Of Status of Prosecution Proposed Summary/Substitution Discovery Currently on Extension of Time

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

As of 5/2/2023

On May 2, 2023, the following document was posted:

AE144J: Defense Motion for Leave to Supplement AE 144F and AE 144FSUP

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

As of 5/1/2023

On May 1, 2023, the following document was posted:

Unofficial/Unauthenticated 803 Transcript of the Al Nashiri (2) Motions Hearing Dated 4/17/2023 from 1:03 PM to 1:53 PM

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

As of 4/28/2023

On April 28, 2023, the following documents were filed:

AE539G: Joint Status Update to AE 539B

AE542A: Defense Motion for Leave for Extension to File Defense Memorandum of Law Challenging Dr. Welner’s Qualification as an Expert NLT 10 May 2023

AE542B: RULING - Defense Motion for Extension to File Defense Memorandum of Law Challenging Dr. Welner's Qualification as an Expert NLT 10 May 2023

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

As of 4/28/2023

On April 28, 2023, the following documents were filed:

AE0012.015 (AMI): Defense Motion for Leave to File Out of Time Mr. Bin Amin’s Response to AE 0012.012 (GOV)

AE0012.016 (NUR): Mr. Nurjaman’s Response to AE 0012.012 (GOV) Government Motion to Use Teletype Machine or Teletype-Like Capability in Courtroom II

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

As of 4/28/2023

On April 28, 2023, the following documents were posted:

AE0036.009 (NUR): Mr. Nurjaman’s Response to Government Notice AE 0036.005 (GOV)

AE0052.001 (NUR): Defense Motion for Appropriate Relief Regarding Convening Authority Denial of Defense Expert Request

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

As of 4/28/2023

On February 3, 2022, the following document was filed and is now posted:

AE878B (MAH): Unclassified Notice of Classified Filing

Additionally, on April 28, 2023, the following documents were posted:

AE394D: RULING AND ORDER, Defense Motion to Compel Production of Un-redacted ICRC Letters

AE524 (AAA 3d Sup): Mr. al Baluchi's Third Supplement to Mr. al Baluchi's Motion to Dismiss, or in the Alternative, to Compel the Government to Produce Witnesses for Interview

AE524HH (GOV): Government Response To AE524W (WBA Sup) Mr. bin ‘Attash’s Supplement to AE524W (WBA), Mr. bin ‘Attash’s Response to AE524S (GOV), Government Notice of Proposed Protective Order

AE524QQ (KSM): Mr. Mohammad’s Response to AE 524NN (GOV), Government Motion to Reconsider and Clarify AE 524LL (RUL)

AE538QQ (WBA): Notice of Classified Filing

AE561II (WBA): Notice of Classified Filing

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

AE615A (KSM): Mr. Mohammad's Motion to Suspend Briefing Deadlines Pending Resolution of AE 615

AE628VVVVV (AAA): Mr. al Baluchi's Proposal to Take Evidence from Additional Witnesses Through Testimony, Depositions, and Interrogatories

AE631F (WBA): Defense Notice Pursuant to M.C.R.E. 505(g)(1)(A)

AE703L (AAA): Mr. al Baluchi’s Reply to Government Response to Defense Motion to Reconsider Protective Order #6

AE723D (WBA): Defense Notice Pursuant to M.C.R.E. 505(g)(1)(A)

AE729K (GOV): Government Response To Mr. Hawsawi's Supplement to AE 729 (MAH), Defense Motion to Dismiss for Violation of Mr. Hawsawi's Speedy Trial Rights Under the Fifth and Sixth Amendments to the United States Constitution, and Under International Law

AE817F (GOV): Government Notice Of Compliance with AE 817E, Ruling, Motion to Compel Classified Pleadings in AE 399 and AE 419 in United States v. Abd Al-Rahim Hussein Muhammed Abdu Al-Nashiri

AE826 (AAA): Mr. al Baluchi’s Motion to Examine Hostilities-Related Materials at the Center for Law and Military Operations

AE866E (MAH): Reply to Government Response to Motion to Suppress Statements Made to the FBI and the CSRT for Lack of Rights Warnings under Article 31, UCMJ, and Miranda v. Arizona

AE883 (KSM): Mr. Mohammad’s Motion to Compel Evidence Regarding Government’s Suppression of “CIA Disclaimers” of the Reliability of Mr. Mohammad’s Statements in the Government Torture Program

AE886X (GOV): Government Motion To Reconsider and Clarify AE 006ZZ/AE 886W, Ruling

AE903 (WBA): Defense Motion to Cancel Pretrial Hearings Scheduled for 6 – 24 March 2023 and 8 – 26 May 2023

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

As of 4/28/2023

On April 28, 2023, the following documents were posted:

AE027X: Defense Motion to Amend AE 027K Privileged Written Communications Order

AE437D: RULING - Defense Motion to Suppress DNA Reference Sample and Subsequent Comparison Due to 4th Amendment Violation

AE440C: Government Notice of Evidence to be Offered Pursuant to M.C.R.E. 404(b) in Compliance with AE 440

AE445C: Government Response to Defense Motion to Exclude Hearsay Statements Identified in Government Notices AE 166, AE 166A, and AE 166D in Accordance with the Due Process Clause of the Fifth Amendment

AE457T: Government Notice in Compliance with AE 457G Regarding Its Request for Counsel and Others to Participate and Support the April-May 2022 Sessions via the Remote Hearing Room Facility

AE457W: Defense Motion for Leave to Supplement M.C.R.E. 505 Notice at AE 457M Due to Incoming Discovery

AE458U: Defense Notice Pursuant to AE 458 Regarding Al-Nashiri v. United States, No. 23-002 (U.S.C.M.C.R.)

AE468: Defense Motion to Suppress Custodial Statements in Accordance with the Sixth Amendment and Massiah v. United States

AE471: Defense Motion to Suppress "Nashiri Notebook" and Accompanying Statements, as Noticed by the Government in AE 440B para. 2.(6).

AE472: Defense Motion to Compel Combat Camera Footage from 23 January 2007

AE473D: Defense Reply to Government Response to Defense Motion to Compel Discovery Regarding Department of Justice Investigations of Supervisory Special Agent Stephen Gaudin

AE475C: Second Defense Motion for Leave to File Response to AE 475 on 24 May 2022

AE482L: Defense Motion to Compel Witnesses in Support of its Motion to Suppress Statements at AE 482

AE483L: Government Response To Defense Objection to the Commission’s Order in AE 483C

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

As of 4/28/2023

On April 28, 2023, the following documents were posted:

AE136P: Government Notice Pursuant to AE 136O

AE189OOO: Government Notice to the Defense and the Commission Pursuant to AE 189

AE198C: Defense Motion To Extend Filing Deadline Established in AE 198 for Top Secret Ex Parte Motion to Compel

AE205: Defense Motion for Judge Zimmerman to Disqualify Himself Under R.M.C. 902

AE210J: Government Notice of Accommodations for the Accused Pursuant to AE 210D and Matters Raised by AE 210A

AE214Y: Unclassified Notice To Defense Notice Of Exhibit in Support Of AE214

AE228E: Defense Motion to Compel Witnesses for the February 2023 Hearing

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