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Military Commissions - KSM et al. (2)

As of 2/26/2024

On February 22, 2024, the following document was filed:

AE631MM (WBA): Defense Notice Pursuant to M.C.R.E. 505(g)(1)(A)

Additionally, on February 26, 2024, the following documents were filed:

AE628SSSSSSSS (AAA): In Court Submission (Article)

AE628WWWWWWWW: RULING AND ORDER, Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE628XXXXXXXX: RULING AND ORDER, Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE630WWWW: RULING AND ORDER, Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE631NN: RULING AND ORDER, Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE631OO: RULING AND ORDER, Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE632III: RULING AND ORDER, Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE632JJJ: RULING AND ORDER - Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE924Q (GOV): Government 2nd Notice Of Non-Objection to Certain Defense Notices Filed Pursuant to M.C.R.E. 505(g) For Those Motions Docketed For The February and March 2024 Hearings

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

 

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

As of 2/23/2024

On February 23, 2024, the following documents were filed and are now posted:

AE560C: NOTICE AND ORDER - Voir Dire Questions/Answers

AE561B: Government Motion For Protective Order #3 Regarding Law Enforcement Polygraph Reports and Accompanying Data Filed Under Seal

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 2/23/2024

On February 22, 2024, the following document was filed:

AE926A (GOV): Government Response To Mr. Ali’s Motion to Dismiss All Charges for Unlawful Influence by Members of Congress

Additionally, on February 23, 2024, the following documents were filed:

AE523EE (AAA KSM WBA MAH GOV): Fourth and Final Joint Status Update in Response to AE 523AA Trial Conduct Order

AE538XX: RULING AND ORDER - Prosecution Motion To Request Substitutions and Other Relief Regarding Classified Continuing and Trial Discovery

AE561PP: RULING AND ORDER - Prosecution Motion To Request Substitutions and Other Relief Regarding Classified Continuing and Trial Discovery

AE631LL (WBA): (U) Defense Notice Pursuant to M.C.R.E. 505(g)(1)(A)

AE639-35 (RUL)(KSM): RULING - Mr. Mohammad’s Motion for Leave To File Out of Time Motion to Compel Discovery Regarding Government Witness SIA Kimberly Waltz

AE930-3 (MFL)(KSM): Mr. Mohammad’s Motion for Extension of Time to File Reply to Government’s Response

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

 

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

As of 2/23/2024

On February 23, 2024, the following documents were posted:

AE339MM: Motion for Leave to File Reply to AE 339KK on 7 February 2024

AE375EE: Gov In-Court Submission

AE399T: UNCLASSIFIED NOTICE Defense Notice of Classified Filing Defense Reply to Government Response to Defense Motion to Compel Discovery Regarding Intrusions into Attorney-Client Communications and Prosecutorial Misconduct

AE439A: Government Response to AE 439 Defense Motion To Compel Discovery Relating to the Prosecution’s Knowledge of Echo II’s History

AE444G (Corrected Copy): Government Response to Motion to Abate the Proceedings Pending Consistent Classification Guidance and Discovery with Walid Muhammad Salih Mubarak bin ‘Attash (“Khallad”)

AE528C: Defense Notice of Classified Filing - Defense Notice of M.C.R.E. 505(g) Conference with Government Pursuant to AE 528A

AE541: Defense Notice of Classified Filing: 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.

 

Military Commissions - Abd al Hadi al-Iraqi

As of 2/23/2024

On February 23, 2024, the following documents were posted:

AE189LLLL: Government Notice to the Defense and the Commission Pursuant to AE 189

AE259K: Government Notice Pursuant to AE 259J, Paragraph 4.b.(1)

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 2/23/2024

On February 23, 2024, the following documents were posted:

Unofficial/Unauthenticated 803 Transcript of the KSM et al. (2) Motions Hearing Dated 2/12/2023 from 9:30 AM to 4:30 PM

AE004WWW (WBA): Notice of Detailing and Appearance of Defense Counsel

AE330P (GOV Amend): Amendment* to Government Notice Of Information Responsive to AE 330O, Ruling, Defense Motion to Compel Production of Complete, Unredacted Medical Records, Paragraphs 5.a.(1) and 5.b.(2)

AE630VV (KSM): Defense In Court Submission

AE694E: Military Judge Ruling on Mr. Mohammad's Motion to Compel Discovery Regarding the Capture, Detention and Treatment of Mr. Mohammad's Minor Children

AE718 (MAH): Defense Motion to Compel Discovery (Author(s) of "Getting to the Truth")

AE773F: RULING - Mr. Mohammad’s Motion to Compel Documents Underlying the 9-11 Commission Report

AE914G (RBS): Mr. Bin al Shibh’s Notice in Accordance with AE 906I / AE 914B (ORD)

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 2/23/2024

On February 21, 2024, the following documents were filed and are now posted:

AE538WW (GOV): Government Unclassified Notice of Ex Parte, In Camera, Under Seal Classified Filing

AE561OO (GOV): Government Unclassified Notice of Ex Parte, In Camera, Under Seal Classified Filing

AE628JJJJJJJJ (GOV): In Court Submission (Article)

AE628KKKKKKKK (GOV): In Court Submission (Graph)

AE628LLLLLLLL (GOV): In Court Submission (Graph)

AE628MMMMMMMM (GOV): In Court Submission (Notes)

AE628OOOOOOOO (AAA): In Court Submission (Article)

Additionally, on February 22, 2024, the following documents were filed and are now posted:

AE628HHHHHHHH (AAA): NOT USED

AE631-8 (RUL)(WBA): RULING - Mr. bin ‘Atash’s Motion For Leave to File M.C.R.E. 505(g)(1)(A) Notice Out of Time

AE924 (4th AMEND): FOURTH AMENDED DOCKET ORDER 12 February – 8 March 2024 Hearing Session

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 2/22/2024

On February 21, 2024, the following document was filed:

AE628FFFFFFFF (AAA): Defense Notice of Exhibits

Additionally, on February 22, 2024, the following documents were filed:

AE628PPPPPPPP (AAA): Mr. al Baluchi's Notice Pursuant to MCRE 505(g)(l)(A)

AE631-7 (MFL)(WBA): Mr. bin ‘Atash’s Motion For Leave to File M.C.R.E. 505(g)(1)(A) Notice Out of Time

AE632GGG (MAH): Defense Notice pursuant to M.C.R.E. 505(g)(1)(A), regarding Dr. 1/WK5I Examination

AE639-34 (MFL)(KSM): Mr. Mohammad’s Motion for Leave to File Out of Time Motion to Compel Discovery Regarding Government Witness SIA Kimberly Waltz

AE927A (GOV): Government Unclassified Notice of Government Response to AE 927 (WBA)

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

 

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

As of 2/22/2024

On February 22, 2024, the following document was filed:

AE535Q: Defense Notice in Compliance with the Commission’s 16 February 2024 Docketing Order in AE 562

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

Additionally, on February 22, 2024, the following document was filed and is now posted:

AE561A: RULING - Government Motion for Leave to File a Pleading Under Seal

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 - Encep Nurjaman

As of 2/22/2024

On February 22, 2024, the following document was filed and is now posted:

AE0074.002 (GOV): Government Response to Defense Motion for Proposed Order of Proceedings for the April 2024 Hearing Session

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

 

Military Commissions - Encep Nurjaman

As of 2/22/2024

On January 11, 2024, the following document was filed:

AE0072.001 (NUR): Defense Motion to Postpone Upcoming Depositions

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

 

Military Commissions - KSM et al. (2)

As of 2/22/2024

On February 20, 2024, the following documents were filed:

AE628GGGGGGGG (GOV): In Court Submission (SOP)

AE922O (MAH): Unclassified Notice of Mr. al Hawsawi’s Objection to Telephone Call Testimony from SIA Waltz

Additionally, on February 21, 2024, the following documents were filed:

AE574N (AAA): (U) Mr. al Baluchi’s Response to AE 574M (GOV) Government Motion for Ex Parte Hearing Pursuant to 10 U.S.C. §949p-4(b)(2)

AE628NNNNNNNN (GOV): In Court Submission (Bates Numbers)

AE631KK (WBA): (U) Defense Notice Pursuant to M.C.R.E. 505(g)(1)(A)

AE632FFF (MAH): Defense Notice pursuant to M.C.R.E. 505(g)(1)(A), regarding Witness Examination of Dr. James Mitchell during February – March 2024 Hearings

AE632HHH (MAH): Defense Notice pursuant to M.C.R.E. 505(g)(1)(A), regarding Witness Examinations of SA James Hodgson and SIA Kimberly Waltz during February – March 2024 Hearings

AE930A (GOV): Government Response To AE 930 (KSM), Mr. Mohammad’s Motion to Compel Discovery (Related to DR-119-MOH)

AE932Q (KSM): In Court Submission (Statement of Understanding)

AE932R (WBA): In Court Submission (Statement of Understanding)

AE932S (AAA): In Court Submission (Statement of Understanding)

AE932T (MAH): In Court Submission (Statement of Understanding)

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

 

Military Commissions - KSM et al. (2)

As of 2/21/2024

On February 21, 2024, the following document was filed and is now posted:

AE923D (GOV): Government Notice Of Compliance With AE 923C, Ruling, Mr. Mohammad’s Motion to Compel Discovery Regarding Indemnification of Dr. James Mitchell and Dr. John (“Bruce”) Jessen

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 - Encep Nurjaman

As of 2/21/2024

On February 21, 2024, the following document was filed and is now posted:

AE0074.001 (NUR): Defense Motion for Proposed Order of Proceedings for the April 2024 Hearing Session

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

 

Military Commissions - Bin Amin et al.

As of 2/21/2024

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

AE0060.001 (Gov): Motion for Appropriate Relief

Additionally, on August 23, 2023, the following document was filed:

AE0060.002 (TJ): ORDER - Request to Sever Mohammed Farik Bin Amin and to Seal AE 0060.001 (GOV)

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

On February 21, 2024, the following file descriptions were corrected on the website:

AE0060.004 (AMI): Defense Notice Regarding Undecided Motions IAW AE 0060.002 (TJ)

AE0066.002 (AMI): Joint Motion to Seal Court Filing AE 0066.001 (TJ)

AE0067.001 (TJ): ORDER - Pretrial Agreement Clarification

AE0066.003 (AMI): Joint Motion to Amend the Commission’s Scheduling/Docketing Order (AE 0066.001 TJ)

AE0067.002 (Gov): Motion for Leave to File Joint Response Pretrial Agreement Clarification Out of Time

AE0067.004 (Gov): Joint Response Pretrial Agreement Clarification

 

Military Commissions - Abd al Hadi al-Iraqi

As of 2/21/2024

On February 14, 2024, the following document was filed:

AE098HH: Defense Motion To Request Extension of Deadline Pursuant to AE 098GG

Additionally, on February 15, 2024, the following documents were filed:

AE267E: Defense Omnibus Response To Government Motion for Sentencing Instructions / Government Motion for Judicial Notice

AE268B: Defense Omnibus Response To Government Motion for Sentencing Instructions / Government Motion for Judicial Notice

Finally, on February 20, 2024, the following document was filed:

AE272A: ORDER Defense Expert Declarations Exhibit Cross Reference Chart

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

 

Military Commissions - KSM et al. (2)

As of 2/20/2024

On February 15, 2024, the following document was filed:

AE628EEEEEEEE (AAA): In Court Submission (Letter)

Additionally, on February 16, 2024, the following documents were filed:

AE628CCCCCCCC (AAA WBA): Defense Notice Pursuant to MCRE 505(g)(1)(A)

AE631II (AAA WBA): Defense Notice Pursuant to MCRE 505(g)(1)(A)

Also, on February 17, 2024, the following document was filed:

AE632-11 (MFL)(MAH): Mr. al Hawsawi’s Motion for Leave to File Out of Time a Supplemental Notice under M.C.R.E. 505(g) (Testimony of Dr. James Mitchell)

Finally, on February 20, 2024, the following documents were filed:

AE630UUUU (KSM): Mr. Mohammad’s Notice Pursuant to M.C.R.E. 505(g)(1)(A)

AE 630VVVV (KSM): Mr. Mohammad’s Notice of Exhibits

AE631JJ (WBA): Defense Notice of Exhibits

AE924P (KSM): Mr. Mohammad’s Notice Pursuant to AE 630CCCC (Amend)

AE932M (KSM): In Court Submission (Statement of Understanding)

AE932N (WBA): In Court Submission (Statement of Understanding)

AE932O (AAA): In Court Submission (Statement of Understanding)

AE932P (MAH): In Court Submission (Statement of Understanding)

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

 

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

As of 2/20/2024

On February 20, 2024, the following document was filed:

AE561: Government Request for Leave to File a Pleading Under Seal with the Office of Military Commissions Trial Judiciary

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

 

Military Commissions - KSM et al. (2)

As of 2/20/2024

On February 15, 2024, the following documents were filed and are now posted:

AE809J (GOV): In Court Submission (Article)

AE809K (GOV): In Court Submission (Post)

AE809L (GOV): In Court Submission (Post)

AE871O (WBA): Notice of Ex Parte and Under Seal Filing

AE928B: RULING - Third Party Filing: US v. Al-Nashiri Defense Counsel’s Request to be Present in RHR During Testimony of Agent Fitzsimmons

Additionally, on February 16, 2024, the following document was filed and is now posted:

AE878F (KSM): Mr. Mohammad’s Notice of Declination of Joinder to AE 878 (MAH)

Also, on February 18, 2024, the following document was filed and is now posted:

AE924 (3rd AMEND): THIRD AMENDED DOCKET ORDER 12 February – 8 March 2024 Hearing Session

Finally, on February 19, 2024, the following document was filed and is now posted:

AE632-12 (RUL)(MAH): INTERIM ORDER - Mr. al Hawsawi’s Motion for Leave to File Out of Time a Supplemental Notice under M.C.R.E. 505(g) (Testimony of Dr. James Mitchell)

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

 

Military Commissions - Bin Amin et al.

As of 2/20/2024

On January 11, 2024, the following document was filed and is now posted:

AE0080.009 (TJ): Ruling - Government Motion for Leave to File a Second Supplement to AE 0080.001 (GOV) Government Notice of Submission of Exhibit List to Defense for Sentencing Hearing, and AE 0080.003 (GOV) Government Motion in Limine to Pre-admit Sentencing Exhibits, and a Supplement to AE 0080.006 (GOV) Government Notice of Exhibits to be Displayed to Panel

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

 

Military Commissions - KSM et al. (2)

As of 2/20/2024

On February 20, 2024, the following documents were posted:

AE628AAAAAAAA: RULING AND ORDER, Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE628YYYYYYY: RULING AND ORDER, Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE628ZZZZZZZ: RULING AND ORDER, Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE734T (GOV): Government Notice Of Compliance with AE 734Q / AE 829P, Consolidated Ruling and Order, Prosecution Motions to Request Substitutions Regarding Classified Discovery

AE734T (GOV): *Corrected Copy - Government Notice of Compliance with AE 734Q / AE 829P, Consolidated Ruling and Order, Prosecution Motions to Request Substitutions Regarding Classified Discovery

AE804B (AAA): Mr. al Baluchi’s Notice of Reciprocal Discovery and Evidence

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 2/20/2024

On February 20, 2024, the following documents were posted:

AE098GG: OMNIBUS ORDER Matters Related to Ongoing Medical Discovery

AE189MMMM: Government Notice to the Defense and the Commission Pursuant to AE 189

AE230: Defense Motion to Implement Expedited Medical Discovery Protocol

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

AE233M: Defense Motion Regarding Sentencing Procedures

AE259M: Defense Notice Pursuant to AE 259J, Paragraph 4.b.2

AE269: Government Notice of Logistics Plan for June 2024 Hearing

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 2/16/2024

On February 15, 2024, the following documents were filed:

AE628DDDDDDDD (AAA): In Court Submission (Flyer)

AE932I (KSM): In Court Submission (Statement of Understanding)

AE932J (AAA): In Court Submission (Statement of Understanding)

AE932K (MAH): In Court Submission (Statement of Understanding)

AE932L (WBA): In Court Submission (Statement of Understanding)

Additionally, on February 16, 2024, the following documents were filed:

AE523DD (AAA KSM WBA MAH GOV): Third Joint Status Update in Response to AE 523AA Trial Conduct Order

AE574M (GOV): Government Motion For Ex Parte Hearing Pursuant to 10 U.S.C. § 949p-4(b)(2)

AE729Q: INTERIM ORDER - Defense Motion to Dismiss for Violation of Mr. al Hawsawi’s Speedy Trial Rights Under the Fifth and Sixth Amendments to the United States Constitution, and Under International Law

AE929A (GOV): Government Unclassified Notice of Classified Filing

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

 

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

As of 2/16/2024

On February 16, 2024, the following document was filed and is now posted:

AE562: DOCKETING ORDER (April 2024 Hearing)

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 - Encep Nurjaman

As of 2/16/2024

On February 16, 2024, the following documents were posted:

AE0002.049 (AMI): Mr. Bin Amin's Reply to AE 0002.048 (GOV), Government Response to AE 0002.044 (AMI SUP) and AE 0002.046 (AMI)

AE0017.090 (GOV): Government’s Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

AE0017.132 (GOV): Government’s Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

AE0017.136 (GOV): Government’s Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

AE0017.137 (GOV): Government’s Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

AE0017.142 (GOV): Government’s Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

AE0017.145 (GOV): Government’s Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

AE0056.001 (NUR SUP): Supplemental Filing to AE 0056.001 (NUR) Defense Motion to Bar Regulations Burdening Access to Counsel

AE0056.005 (GOV): Government Response To AE 0056.004 (TJ), Order, Defense Motion to Bar Regulations Burdening Access to Counsel

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

 

Military Commissions - KSM et al. (2)

As of 2/16/2024

On February 16, 2024, the following documents were posted:

AE152BBBBBB (RBS): Mr. Bin al Shibh’s Seventeenth Status Update Pursuant to AE 152FFFF

AE326K (KSM, et al. GOV): Joint Status Update Regarding Outstanding Issues in the AE 326 Series

AE524DDD (GOV): Government Response to AE 524TT (RBS Sup), Mr. Binalshiibh's Supplement to AE 524TT (RBS), Mr. Binalshibh's Response to AE 524NN (GOV)

AE628DDDDDD (AAA): Mr. al Baluchi's Notice of Discovery

AE630-17 (MFL)(KSM): Mr. Mohammad’s Motion for Leave to File Out of Time the Supplement to His Motion To Suppress the Letterhead Memorandum Statements

AE630AAA (KSM): Defense In Court Submission

AE630BB (KSM): Defense In Court Submission

AE630CC (KSM): Defense In Court Submission

AE630DDD (KSM): Defense In Court Submission

AE630EE (KSM): Defense In Court Submission

AE630FF (KSM): Defense In Court Submission

AE630GG (KSM): Defense In Court Submission

AE630GGG (KSM): Defense In Court Submission

AE630HH (KSM): Defense In Court Submission

AE630II (KSM): Defense In Court Submission

AE630III (KSM): Defense In Court Submission

AE630JJ (KSM): Defense In Court Submission

AE630JJJ (KSM): Defense In Court Submission

AE630KK (KSM): Defense In Court Submission

AE630KKK (KSM): Defense In Court Submission

AE630LL (KSM): Defense In Court Submission

AE630MM (KSM): Defense In Court Submission

AE630MMM (KSM): Defense In Court Submission

AE630NN (KSM): Defense In Court Submission

AE630OOO (KSM): Defense In Court Submission

AE630PP (KSM): Defense In Court Submission

AE630RRR (KSM): Defense In Court Submission

AE630UU (KSM): Defense In Court Submission

AE630WW (KSM): Defense In Court Submission

AE630XX (KSM): Defense In Court Submission

AE630Z (KSM): Defense In Court Submission

AE630ZZ (KSM): Defense In Court Submission

AE631D (WBA): Defense Notice of Classified Filing

02/18/2020  DEFENSE

AE643R (AAA): Corrected Copy Defense Notice of Exhibits, Part 1 of 3

AE643R (AAA): Corrected Copy Defense Notice of Exhibits, Part 2 of 3

AE643R (AAA): Corrected Copy Defense Notice of Exhibits, Part 3 of 3

AE804B (AAA): Mr. al Baluchi’s Notice of Reciprocal Discovery and Evidence

AE829S (GOV): *Corrected Copy - Government Notice of Compliance with AE 734Q / AE 829P, Consolidated Ruling and Order, Prosecution Motions to Request Substitutions Regarding Classified Discovery

AE911B (GOV): Government Consolidated Response To AE 911 (AAA), Mr. Ali’s Motion For Appropriate Relief From Government Demand to Destroy Evidence And AE 911A, Interim Ruling, and Order, Mr. Ali’s Motion for Appropriate Relief from Government Demand to Destroy Material Evidence

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

 

Military Commissions - Bin Amin et al.

As of 2/16/2024

On February 16, 2024, the following documents were posted:

AE0069.033 (GOV): Government’s Unclassified Notice of Ex Parte, In Camera, Under Seal Classified Filing

AE0075.013 (AMI): Mr. Bin Amin’s Motion for Leave to File Defense Motion in Limine to Pre-Admit Sentencing Exhibits Out of Time

AE0080.006 (GOV): Government Notice of Exhibits to be Displayed to Panel

AE0087.002 (AMI): DEFENSE NOTICE - Mr. Bin Amin's Notice of Exhibits to be Displayed to Panel

AE0087.004 (AMI): Mr. Bin Amin's Motion for Leave to Supplement AE 0087.003 (AMI) (Classified)

AE0096.001 (AMI): DEFENSE NOTICE Mr. Bin Amin’s Post-Trial and Appellate Rights Advisement

AE0096.002 (LEP): NOTICE OF Post-Trial and Appellate Rights Advisement

AE0097.001 (AMI): Additional Stipulation of Fact

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

 

Military Commissions - Abd al Hadi al-Iraqi

As of 2/16/2024

On February 16, 2024, the following documents were posted:

AE189CCCC: Government Notice to the Defense and the Commission Pursuant to AE 189

AE213DDDD: NOTICE OF AN EX PARTE ORDER

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

AE230K: Def Presentation in Support of AE 230

AE237D: Government Notice Pursuant to AE 237C of the Proposed Amended Flyer

AE259L: NOTICE OF AN EX PARTE ORDER

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

 

Military Commissions - Ramzi Bin al Shibh

As of 2/16/2024

On February 16, 2024, the following document was posted:

AE920B (GOV): Government Bench Memorandum on Jurisdiction Following Severance

A copy of this file is now available on the Ramzi Bin al Shibh Military Commissions Case page of this website.

 

Military Commissions - KSM et al. (2)

As of 2/16/2024

On February 14, 2024, the following documents were filed:

AE628BBBBBBBB (GOV): In Court Submission (Photos)

AE781T (AAA): In Court Submission (Document)

AE932E (KSM): In Court Submission (Statement of Understanding)

AE932F (AAA): In Court Submission (Statement of Understanding)

AE932G (WBA): In Court Submission (Statement of Understanding)

AE932H (MAH): In Court Submission (Statement of Understanding)

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

 

Military Commissions - KSM et al. (2)

As of 2/15/2024

On February 14, 2024, the following document was filed and is now posted:

AE631GG (WBA): Mr. bin ‘Atash’s Notice of Exhibits

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 2/14/2024

On February 8, 2024, the following document was filed:

AE927 (WBA): Notice of Classified Filing

Also, on February 13, 2024, the following document was filed:

AE878 (MAH Sup): Unclassified Notice of Classified Filing

Finally, on February 14, 2024, the following documents were filed:

AE631HH (WBA): Defense Notice Pursuant to M.C.R.E. 505(g)(1)(A)

AE925B (KSM): Mr. Mohammad’s Reply to Government Response to AE 925 (KSM) Mr. Mohammad’s Motion to Compel Discovery Regarding Interagency Coordination

AE928A (GOV): Government Response To AE 928 (3RD Party) Third Party Filing: US v. Al-Nashiri Defense Counsel’s Request to be Present in RHR During Testimony of Agent Fitzsimmons

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

 

Military Commissions - Abd al Hadi al-Iraqi

As of 2/13/2024

On February 5, 2024, the following document was filed:

AE266: Joint Notice of Submission of Proposed Sentencing Worksheet

On February 6, 2024, the following documents were filed:

AE233L: Joint Notice Submission of Proposed Scheduling of Presentencing Procedures

AE269: Government Notice of Logistics Plan for June 2024 Hearing

On February 7, 2024, the following documents were filed:

AE233M: Defense Motion Regarding Sentencing Procedures

AE267B: Defense Motion Regarding Sentencing Instructions

AE268: Government Motion For Judicial Notice

AE270: Unopposed Defense Motion For Judicial Notice of Adjudicative Facts

On February 9, 2024, the following document was filed:

AE189NNNN: Government Notice to the Defense and the Commission Pursuant to AE 189

On February 12, 2024, the following document was filed:

AE272: Defense Motion for Preadmission of Defense Exhibits for Mitigation and Extenuation (Expert Reports)

On February 13, 2024, the following documents were filed:

AE098GG: OMNIBUS ORDER Matters Related to Ongoing Medical Discovery

AE259N: OMNIBUS ORDER Matters Related to Ongoing Medical Discovery

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

 

Military Commissions - KSM et al. (2)

As of 2/13/2024

On February 8, 2024, the following documents were filed and are now posted:

AE923C: RULING - Mr. Mohammad’s Motion to Compel Discovery Regarding Indemnification of Dr. James Mitchell and Dr. John (“Bruce”) Jessen

AE931 (MAH): Mr. al Hawsawi’s Notice of Ex Parte and Under Seal Filing

Additionally, on February 9, 2024, the following document was filed and is now posted:

AE003S (GOV): Trial Counsel Detailing Memorandum

Also, on February 11, 2024, the following document was filed and is now posted:

AE922N: RULING - Mr. Mohammad’s Motion In Limine to Exclude Testimony of Government Witnesses and Testimony Noticed in AE 922H (GOV)

Finally, on February 12, 2024, the following document was filed and is now posted:

AE688R (MAH): In Court Submission (Classified Placeholder)

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

On February 12, 2024, the following document was filed:

AE688Q (MAH): In Court Submission (FBI RFI)

Additionally, on February 13, 2024, the following documents were filed:

AE004WWW (WBA): Notice of Detailing and Appearance of Defense Counsel

AE632EEE (MAH): Defense Notice pursuant to M.C.R.E. 505(g)(1)(A), regarding Witness Examinations at February – March 2024 Hearings

AE932 (KSM): In Court Submission (Statement of Understanding)

AE932A (WBA): In Court Submission (Statement of Understanding)

AE932B (AAA): In Court Submission (Statement of Understanding)

AE932C (MAH): In Court Submission (Statement of Understanding)

AE932D (KSM): In Court Submission (Statement of Understanding)

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

 

Military Commissions - Bin Amin et al.

As of 2/13/2024

On February 13, 2024, the following document was filed and is now posted:

AE0100.002 (TJ): Order - Government Request to Unseal Filings

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

 

Military Commissions - Encep Nurjaman

As of 2/13/2024

On February 13, 2024, the following document was filed and is now posted:

AE0073.002 (TJ): Order - Government Request to Unseal Filings

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

 

Military Commissions - KSM et al. (2)

As of 2/12/2024

On February 9, 2024, the following documents were filed:

AE628XXXXXXX (AAA): Defense Notice of Exhibits

AE658L (GOV): Government Notice Of Classification Guidelines Relevant to Testimony of Former Special Agent Ali Soufan

AE705Q (GOV): Government Notice Of Compliance With AE 705P, Interim Order, Defense Motion to Compel Discovery (Location 6 and Camp 7 SOPs and Correspondence

Additionally, on February 12, 2024, the following document was filed:

AE628WWWWWWW (AAA): Defense Notice of Exhibits

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

 

Military Commissions - Ramzi Bin al Shibh

As of 2/12/2024

On February 9, 2024, the following document was filed:

AE705N (GOV): Government Notice Of Compliance In Accordance with AE 919K, Notice of Adopted Ruling from U.S. v. Khalid Shaikh Mohammad, et al. AE 705P

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

 

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

As of 2/12/2024

On February 12, 2024, the following document was filed:

AE339QQ: RULING - Application for Withdrawal as Detailed Defense Counsel

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 2/11/2024

On February 9, 2024, the following document was filed:

AE 924M (WBA): Mr. bin ‘Atash’s Notice of Proposed Witness for Suppression Hearing

Additionally, on February 11, 2024, the following document was filed:

AE924 (2nd AMEND): SECOND AMENDED DOCKET ORDER 12 February – 8 March 2024 Hearing Session

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

 

Military Commissions - KSM et al. (2)

As of 2/9/2024

On February 8, 2024, the following document was filed:

AE630 (KSM Sup): Mr. Mohammad’s Supplement To AE 630 (KSM) Mr. Mohammad’s Motion to Suppress Letterhead Memorandum Statements Because the Government Cannot Demonstrate by a Preponderance of the Evidence that They Were Voluntarily Given

Additionally, on February 9, 2024, the following documents were filed:

AE628AAAAAAAA: RULING AND ORDER, Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE628YYYYYYY: RULING AND ORDER, Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE628ZZZZZZZ: RULING AND ORDER, Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE631EE: ORDER - Defense Notice Pursuant to M.C.R.E. 505(g)(1)(A)

AE631FF: ORDER - Defense Notice Pursuant to M.C.R.E. 505(g)(1)(A)

AE632DDD: RULING AND ORDER - Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE924O (GOV): Government Notice In Accordance With AE 924 (AMEND), Amended Docket Order, 12 February – 8 March 2024 Hearing Session

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

 

Military Commissions - KSM et al. (2)

As of 2/9/2024

On February 9, 2024, the following documents were posted:

AE330-7 (MFL)(GOV): Government Motion For Extension of Time to Comply with AE 330O, Ruling, Defense Motion to Compel Production of Complete, Unredacted Medical Records, Paragraph 5.a.(1)

AE350O (WBA Sup): Mr. bin 'Atash's Supplement to AE 350O (AAA), Defense Motion to Compel Production of Information Regarding the Former CIA Interpreter Utilized by Mr. Bin al Shibh's Defense Team

AE404F (AAA): UNCLASSIFIED NOTICE Mr. al Baluchi's Notice of Classified Information in Support of AE 404E 505(g) Notice

AE524-48 (MFL)(GOV): Government Motion For Extension of Time To File a Response to AE 524MMM (MAH Sup), Mr. Hawsawi’s Supplement To Motion To Reconsider AE 524LLL, Ruling on Government Motion To Reconsider and Clarify AE 524LL, Ruling

AE630SSS (KSM): Defense In Court Submission

AE630TT (KSM): Defense In Court Submission

AE630YY (KSM): Defense In Court Submission

AE651E (AAA): Defense Notice of Exhibits

AE656S (AAA): In-Court Submission

AE688N (GOV): Government Response To AE 688L (MAH), Defense Motion to Compel the Government to Expedite Its Classification Review of AE 688 (MAH), Motion to Dismiss Due to Outrageous Government Conduct, and for Expedited Briefing

AE707C (AAA): Mr. al Baluchi’s Notice of Declination of Joinder to AE 707 (MAH) and Statement of Additional Position

AE711-17 (MFL)(GOV): Government Ninth Motion For Extension of Time to Comply with AE 711G, Ruling and Order, Mr. Binalshibh’s Motion to Compel Production of CIA Records Related to Camp 7

AE734Q: CONSOLIDATED RULING AND ORDER, Prosecution Motions to Request Substitutions Regarding Classified Discovery

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

AE779J (AAA): Mr. al Baluchi's Response To Government Motion for Limited Relief from Compliance with AE 779G, Ruling and Order, Mr. Ali's Motion to Compel Discovery Regarding lnteragency Process to Obtain Statements from the Defendants

AE781K (AAA GOV): Joint Status Report

AE787M: RULING - Defense Motion to Compel Discovery Regarding Psychological Impact of Torture on Torturers and on SERE Trainees

AE817A (GOV): Government Response To Defense Motion to Compel Classified Pleadings in AE 399 and AE 419 in United States v. Abd Al-Rahim Hussein Muhammed Abdu Al-Nashiri

AE829P: CONSOLIDATED RULING AND ORDER, Prosecution Motions to Request Substitutions Regarding Classified Discovery

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

AE864F (MAH): Defense Notice pursuant to  M.C.R.E 505(g)(1)(A) in re AE 864 (MAH), Motion to Suppress Statements Made to JTF-GTMO SJA

AE871G (WBA): Mr. bin ‘Atash’s Response to AE 871F (GOV), Government Motion for Protective Order Regarding Law Enforcement Polygraph Reports and Accompanying Data

AE893L (GOV): Government Reply To Defense Response To Government Motion for Reconsideration and/or Clarification of Aspects of AE 893G (Order)

AE913 (WBA): Mr. bin 'Atash's Motion to Continue Contested Hearings and Sever

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

 

Military Commissions - Ramzi Bin al Shibh

As of 2/9/2024

On February 8, 2024, the following document was filed and is now posted:

AE705-6 (RUL)(GOV): RULING - Government Motion For Leave to File out of Time a Notice of Compliance In Accordance with AE 919K, Notice of Adopted Ruling from U.S. v. Khalid Shaikh Mohammad, et al. AE 705P

Additionally, on February 9, 2024, the following documents were posted:

AE919G: NOTICE Of Adopted Ruling from U.S. v. Khalid Shaikh Mohammad, et al. AE 687B

AE919H: NOTICE Of Adopted Ruling from U.S. v. Khalid Shaikh Mohammad, et al. AE 730D

Copies of these files are now available on the Ramzi Bin al Shibh Military Commissions Case page of this website.

 

Military Commissions - Bin Amin et al.

As of 2/9/2024

On February 8, 2024, the following document was filed and is now posted:

AE0100.001 (GOV): Government Request To Unseal Filings

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

 

Military Commissions - Bin Amin et al.

As of 2/8/2024

On January 9, 2024, the following documents were filed and are now posted:

AE0082.005 (TJ): RULING

AE0088.001 (TJ): Docketing Order Corrected Copy

AE0088.001 (TJ): Docketing Order

On January 11, 2024, the following documents were filed and are now posted:

AE0075.025 (TJ): ORDER

AE0080.008 (GOV): GOVERNMENT NOTICE OF UNDER SEAL FILING

On January 12, 2024, the following documents were filed and are now posted:

AE0075.027 (LEP): NOTICE OF UNDER SEAL FILING

AE0080.006 (GOV)(Sup): GOVERNMENT NOTICE OF UNDER SEAL FILING

AE0080.003 (GOV)(2nd Sup): GOVERNMENT NOTICE OF UNDER SEAL FILING

AE0080.001 (GOV)(2nd Sup): GOVERNMENT NOTICE OF UNDER SEAL FILING

On January 15, 2024, the following document was filed and is now posted:

AE0087.005 (TJ): RULING - Mr. Bin Amin’s Motion for Leave to Supplement AE 0087.003 (AMI)

On January 17, 2024, the following document was filed and is now posted:

AE0087.003 (AMI)(SUP): UNCLASSIFIED NOTICE - Mr. Bin Amin’s Notice of Classified Filing

On January 18, 2024, the following documents were filed and are now posted:

AE0075.014 (Gov): Placeholder - NOT USED

AE0075.030 (GOV): Joint Notice of Proposed Flyer, Post-Findings

AE0094.001: Proposed Instruction

On January 19, 2024, the following document was filed and is now posted:

AE0087.006 (TJ): NOTICE OF UNDER SEAL RULING

On January 22, 2024, the following documents were filed and are now posted:

AE0078.004 (TJ): NOTICE (Voir Dire)

AE0075.031 (TJ): NOTICE (Flyer)

AE0092.001 (TJ): Placeholder - Members Seating List

On January 23, 2024, the following documents were filed and are now posted:

AE0093.001: PLACEHOLDER

AE0093.002: PLACEHOLDER

AE0093.003: PLACEHOLDER

AE0093.004: PLACEHOLDER

AE0093.005: PLACEHOLDER

AE0093.006: PLACEHOLDER

AE0093.007: PLACEHOLDER

AE0093.008: PLACEHOLDER

AE0093.009: PLACEHOLDER

AE0095.001: Chapter 16 (RTMC)

On January 25, 2024, the following document was filed and is now posted:

AE0099.002 (TJ): Sentencing Instructions

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

 

Military Commissions - KSM et al. (2)

As of 2/8/2024

On February 6, 2024, the following document was filed and is now posted:

AE930-2 (RUL)(KSM): RULING - Mr. Mohammad’s Motion for Leave to File Out of Time a Motion to Compel Discovery Regarding Activities and Records for “Lee” and “Warren”

Additionally, on February 7, 2024, the following documents were filed and are now posted:

AE878-11 (MFL)(MAH): Motion for Leave to File a Supplemental Filing to Mr. Hawsawi’s Motion to Suppress, AE 878 (XYMA Statements)

AE925A (GOV): Government Response To AE 925 (KSM), Mr. Mohammad’s Motion to Compel Discovery Regarding Interagency Coordination

AE927-3 (MFL)(WBA): Mr. bin ‘Atash’s Motion for Leave to File AE 927 (WBA) Out of Time

Finally, on February 8, 2024, the following document was filed and is now posted:

AE878-12 (RUL)(MAH): RULING - Motion for Leave to File a Supplemental Filing to Mr. Hawsawi’s Motion to Suppress, AE 878 (XYMA Statements)

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

 

Military Commissions - Encep Nurjaman

As of 2/8/2024

On February 8, 2024, the following document was filed and is now posted:

AE0073.001 (GOV): Government Request to Unseal Filings

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

 

Military Commissions - Abd al Hadi al-Iraqi

As of 2/8/2024

On February 1, 2024, the following document was filed and is now posted:

AE023J (Amend): Unclassified Notice to the Defense of Government’s Ex Parte, In Camera, and Under Seal Motion

On February 5, 2024, the following document was filed and is now posted:

AE023K (3rd Amend): Unclassified Notice to the Defense of Government’s Ex Parte, In Camera, and Under Seal Motion

On February 7, 2024, the following documents were filed and are now posted:

AE237E: Defense Motion To Amend the Government’s Updated Proposed Cleansed Charge Sheet (“Flyer”)

AE265A: Government Response to Defense Motion For Preadmission of Defense Exhibits for Mitigation and Extenuation (Unclassified “Critical Mitigation Witness” Statements)

AE267: Government Motion For Sentencing Instructions

AE267A: Joint Notice of Submission of Proposed Sentencing Instructions

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 2/8/2024

On February 2, 2024, the following document was filed:

AE924K (GOV): Government Notice Of Witness Unavailability and Updated Witness Scheduling for 12 February – 8 March 2024 Hearing Session

Additionally, on February 7, 2024, the following documents were filed:

AE632CCC (MAH): Unclassified Notice of Exhibits for Mr. al Hawsawi’s Examinations of James Fitzsimmons, Bruce Jessen, James Mitchell, Ali Soufan, and Kimberly Waltz

AE930 (KSM): (U) Mr. Mohammad’s Motion to Compel Discovery Regarding Activities and Records for “Lee” and “Warren”

Finally, on February 8, 2024, the following documents were filed:

AE924L (AAA): Mr. al Baluchi’s Notice Regarding Proposed Defense Witness Testimony

AE924N (GOV): Government Notice Of Non-Objection to Certain Defense Notices Filed Pursuant to M.C.R.E. 505(g) For Those Motions Docketed For The February and March 2024 Hearings

AE926 (AAA): Mr. al Baluchi’s Motion to Dismiss All Charges for Unlawful Influence by Members of Congress

AE927-4 (RUL)(WBA): RULING - Mr. bin ‘Atash’s Motion for Leave to File AE 927 (WBA) Out of Time

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

 

Military Commissions - Encep Nurjaman

As of 2/7/2024

On February 7, 2024, the following document was filed:

AE0024.059 (GOV): Government's Monthly Status Update For Discovery Subject to 10 U.S.C. § 949p-4 and M.C.R.E. 505(f)

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

 

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

As of 2/7/2024

On February 7, 2024, the following document was filed:

AE560B: Defense Proposed Voir Dire as Directed in AE 560

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

 

Military Commissions - KSM et al. (2)

As of 2/6/2024

On February 6, 2024, the following documents were filed:

AE924 (AMEND): AMENDED DOCKET ORDER 12 February – 8 March 2024 Hearing Session

AE930-1 (MFL)(KSM): Mr. Mohammad’s Motion for Leave to File Out of Time a Motion to Compel Discovery Regarding Activities and Records for “Lee” and “Warren”

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

 

Military Commissions - Encep Nurjaman

As of 2/6/2024

On February 6, 2024, the following documents were posted:

AE0017.010 (GOV): Government's Unclassified Notice of Ex Parte, In Camera, Under Seal Classified Filing

AE0049.003 (NUR): Defense Reply to Government Response To AE 0049.001 (NUR), Defense Motion to Compel Discovery Related to Government Efforts to Procure and Preserve Testimony of Mr. Imam Samudra

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

 

Military Commissions - Bin Amin et al.

As of 2/6/2024

On January 12, 2024, the following documents were filed and are now posted:

AE0075.028 (AMI): Mr. Bin Amin’s Motion to Authorize Defense Counsel’s Absence

AE0075.029 (TJ): RULING – Defense Motion to Authorize Defense Counsel’s Absence

Additionally, on February 6, 2024, the following document was posted:

Unofficial/Unauthenticated 803 Transcript of the Bin Amin Motions Hearing Dated 1/25/2024 from 9:05 AM to 4:36 PM

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

 

Military Commissions - Abd al Hadi al-Iraqi

As of 2/6/2024

On February 6, 2024, the following documents were posted:

AE099AA: Defense Notice to the Government and the Commission Pursuant to AE 099I

AE099YY: Defense Notice to the Government and the Commission Pursuant to AE099I

AE144F (Sup): Unclassified Notice to Defense Supplement to AE 144F As Ordered in AE 219C

AE189CCCC: (U) Government Notice to the Defense and the Commission Pursuant to AE 189

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

AE246D: RULING - AE 241C – AE 249C, Government Omnibus Motion to Reconsider and Clarify Omnibus Ruling, AE 241B – AE 249B

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 2/6/2024

On June 1, 2023, the following document was filed and is now posted:

AE545C: Government Notice in Compliance with AE 545 Regarding Its Request for Counsel and Others to Participate and Support the 12-30 June 2023 Sessions via the Remote Hearing Room Facility

Additionally, on February 6, 2024, the following documents were posted:

AE319HHHH: RULING - Government Motion to Request Substitutions and Other Relief Regarding Witness Unavailability Information (AE 319FFFF)

AE319NN: Government Notice Of Corroborative Evidence for Statements Noticed in the AE 166 Series

AE335P: Government Response To Defense Motion To Reconsider AE 335N and the Entire Ex Parte Record in this Case

AE339NN: Learned Counsel Notice as Ordered in AE 339LL

AE465A: Government Response To Defense Motion for Kastigar Hearing on Derivative Use of Coerced Statements

AE467LL: Gov In-Court Submission

AE467NN: Gov In-Court Submission

AE473A: Government Response To Defense Motion to Compel Discovery Regarding Department of Justice Investigation of Supervisory Special Agent Stephen Gaudin

AE480U: Government Response To AE 480T, Defense Motion To Compel Witnesses To Testify at the Hearing on AE 480: Defense Motion To Suppress Custodial Statements Allegedly Made by Walid Muhammad Salih Mubarak Bin ‘Attash (aka Khallad) Noticed by the Government in AE 166B

AE481KK: Defense In-Court Submission

AE481LL: Gov In-Court Submission

AE496: Defense In-Court Exhibit

AE529A: Government Response to AE 529 Defense Motion to Compel Classified Pleadings in AE 726 and Outstanding Discovery ICO 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.

 

Military Commissions - Bin Amin et al.

As of 2/6/2024

On January 24, 2024, the following document was filed:

AE0096.002 (LEP): NOTICE OF Post-Trial and Appellate Rights Advisement

Additionally, on January 25, 2024, the following document was filed:

AE0096.001 (AMI): DEFENSE NOTICE Mr. Bin Amin’s Post-Trial and Appellate Rights Advisement

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

 

Military Commissions - Encep Nurjaman

As of 2/5/2024

On February 5, 2024, the following documents were filed and are now posted:

AE0017.100 (GOV): Placeholder – NOT USED

AE0017.124 (GOV): Placeholder – NOT USED

AE0017.160 (GOV): Placeholder – NOT USED

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

 

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

As of 2/5/2024

On February 5, 2024, the following document was filed and is now posted:

AE473F: Government Unclassified Notice of Ex Parte, In Camera, Under Seal Classified Filing

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 - Bin Amin et al.

As of 2/5/2024

On January 26, 2024, the following document was filed:

AE0097.001 (AMI): Additional Stipulation of Fact

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

 

Military Commissions - Abd al Hadi al-Iraqi

As of 2/5/2024

On February 2, 2024, the following document was filed:

AE263H: RULING AE 263 - Defense Motion to Compel Discovery Related to Mr. al-Tamir’s Treatment in Camp VII and AE 263C - Government Motion to Request an In Camera Hearing Pursuant to M.C.R.E. 505(h) and M.C.R.E. 506(i)

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

 

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

As of 2/2/2024

On February 2, 2024, the following document was filed:

AE560A: Government Notice of Written Voir Dire Questions for the Military Judge

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

 

Military Commissions - KSM et al. (2)

As of 2/2/2024

On January 29, 2024, the following documents were filed and are now posted:

AE006WWW: RULING - Mr. bin ‘Atash’s Motion to Permit the Permanent Excusal of Detailed Military Defense Counsel Pursuant to R.M.C. 505(d)(2)(B)

AE924B (AAA): Mr. al Baluchi’s Motion For Authorization of Absence of Counsel From Courtroom #2 and Participation From Remote Hearing Room

AE926-1 (MFL)(AAA): Mr. al Baluchi’s Motion for Leave to File Motion to Dismiss All Charges for Unlawful Influence by Members of Congress

On January 30, 2024, the following documents were filed and are now posted:

AE924D: RULING - Mr. bin ‘Atash’s Motion to Permit Detailed Defense Counsel to Participate via Remote Hearing Room

AE924F (GOV): Government Motion For Authorization for Trial Counsel Participation from Remote Hearing Room

AE924I (GOV): Government Second Motion For Authorization for Trial Counsel Participation from Remote Hearing Room

On January 31, 2024, the following documents were filed and are now posted:

AE631-6 (RUL)(WBA): RULING - Mr. bin ‘Atash’s Unopposed Motion for Extension of Time to File Supplement to AE 631L (WBA)

AE924E: RULING - Mr. al Baluchi’s Motion For Authorization of Absence of Counsel From Courtroom #2 and Participation From Remote Hearing Room

AE924H: RULING - Government Motions For Authorization for Trial Counsel Participation from Remote Hearing Room

AE926-2 (RUL)(AAA): RULING - Mr. al Baluchi’s Motion for Leave to File Motion to Dismiss All Charges for Unlawful Influence by Members of Congress

On February 1, 2024, the following documents were filed and are now posted:

AE014H (Sup): SUPPLEMENT PROTECTIVE ORDER #2 To Protect Unclassified Discovery Material Where Disclosure is Detrimental to the Public Interest

AE630-18 (RUL)(KSM): RULING - Mr. Mohammad’s Motion for Leave to File Out of Time the Supplement to His Motion To Suppress the Letterhead Memorandum Statements

AE703-5 (MFL)(AAA): Mr. al Baluchi’s Motion for Extension of Time to File Joint Status Update

AE705-8 (RUL)(GOV): RULING - Government Second Motion For Extension of Time to Comply with AE 705[ sic], Interim Order, Defense Motion to Compel Discovery (Location 6 and Camp 7 SOPs and Correspondence)

AE924J: RULING - Mr. Mohammad’s Motion To Permit the Absence of Counsel (Lt Col McCue, Lt Col Potter, LT Xu, David Nevin, Gabriela McQuade, and Melanie Partow)

AE927-2 (RUL)(WBA): RULING - Mr. bin ‘Atash’s Motion for Leave to File a Motion to Compel Information Related to the Detail of SA Stephen Gaudin and Recruitment of SA Ali Soufan to Another Government Agency Out of Time

On February 2, 2024, the following documents were filed and are now posted:

AE330-12 (RUL)(GOV): RULING - Government Second Motion For Extension of Time to Comply with AE 330O, Ruling, Defense Motion to Compel Production of Complete, Unredacted Medical Records, Paragraph 5.a.(1)

AE703-6 (RUL)(AAA): RULING - Mr. al Baluchi’s Motion for Extension of Time to File Joint Status Update

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

Additionally, on February 1, 2024, the following document was filed:

AE631DD (WBA): (U) Defense Notice Pursuant to M.C.R.E. 505(g)(1)(A)

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

 

Military Commissions - Encep Nurjaman

As of 2/2/2024

On February 2, 2024, the following documents were posted:

AE0011.004 (AMI): Mr. bin Amin's Response Objecting in Part and Agreeing in Part to the Government's Motion to Protect Unclassified Discovery Material Where Disclosure is Detrimental to the Public Interest

AE0017.051 (TJ): RULING Approval of Substitutions and Other Relief from Discovery of Classified Information

AE0017.096 (TJ): RULING - Approval of Substitutions and Other Relief from Discovery of Classified Information

AE0017.126 (TJ): ORDER M.C.R.E. 505 Submissions to the Commission

AE0018.025 (GOV): Government Notice of Classified Filing Regarding Update Ordered by the Commission in AE 0018.014 (TJ)

AE0018.029 (GOV): Government Notice of Classified Filing Regarding Update Ordered by the Commission in AE 0018.014 (TJ)

AE0024.053 (GOV): Government’s 4th Quarter, CY 2023 Notice of Anticipated Requests for Review Pursuant to 10 U.S.C. § 949p-4  and M.C.R.E. 505(f)

AE0035.012 (GOV): Government Reply to AE 0035.011 (LEP)

AE0035.024 (NUR): Defense Response to AE 0035.023 (GOV) Government Supplemental Brief

AE0046.004 (NUR): DEFENSE REPLY to AE 0046.002 (GOV) Government Response to AE 0046.001 (NUR) Motion to Dismiss Based on the Government’s Violation of Mr. Nurjaman’s Right to a Speedy Trial

AE0047.001 (AMI): Mr. Bin Amin’s Motion to Compel Funding for Expert Consultant

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

AE0054.005 (TJ): COMBINED RULING - Defense Motion for Appropriate Relief Regarding Continued Discovery Violations

AE0055.004 (TJ): COMBINED RULING - Defense Motion for Appropriate Relief Regarding Continued Discovery Violations

AE0061.002 (GOV): Government Response To Defense Motion to Remove Classification and Treatment as a "High Value Detainee," based on Violations of the 5th, 6th, and 8th Amendments to the United States Constitution

AE0061.003 (NUR): Defense Reply To Government’s Response to Defense Motion to Remove Classification and Treatment as a “High Value Detainee,” based on Violations of the 5th, 6th, and 8th Amendments to the United States Constitution

AE0067.003 (GOV): Notice of Severance

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

 

Military Commissions - Bin Amin et al.

As of 2/2/2024

On February 2, 2024, the following documents were posted:

AE0065.002 (LEP): DEFENSE NOTICE Of the Detailing of Counsel

AE0069.031: RULING - Approval of Substitutions and Other Relief from Discovery of Classified Information

AE0069.034 (TJ): RULING - Approval of Substitutions and Other Relief from Discovery of Classified Information

AE0069.038 (TJ): RULING Approval of Substitutions and Other Relief from Discovery of Classified Information

AE0075.010 (GOV): Joint Status Update

AE0075.015 (TJ): RULING

AE0087.001 (AMI): DEFENSE NOTICE Mr. Bin Amin’s Notice of Witness and Exhibit Lists

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

 

Military Commissions - Ramzi Bin al Shibh

As of 2/2/2024

On February 2, 2024, the following document was filed:

AE918B (RBS): (U) Mr. Bin al Shibh’s Twenty-Fourth Status Update Pursuant to AE 152FFFF

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

 

Military Commissions - Encep Nurjaman

As of 2/2/2024

On January 24, 2024, the following documents were filed:

AE0017.090 (GOV): Government’s Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

AE0017.136 (GOV): Government’s Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

AE0017.138 (GOV): Government’s Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

AE0017.139 (GOV): Government’s Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

AE0017.140 (GOV): Government’s Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

AE0017.142 (GOV): Government’s Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

Additionally, on January 25, 2024, the following documents were filed:

AE0017.145 (GOV): Government’s Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

AE0017.146 (GOV): Government’s Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

AE0017.147 (GOV): Government’s Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

AE0017.148 (GOV): Government’s Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

AE0017.149 (GOV): Government’s Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

Also, on January 29, 2024, the following documents were filed:

AE0017.132 (GOV): Government’s Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

AE0017.133 (GOV): Government’s Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

AE0017.134 (GOV): Government’s Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

AE0017.135 (GOV): Government’s Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

AE0017.137 (GOV): Government’s Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

AE0017.143 (GOV): Government’s Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

Finally, on February 2, 2024, the following document was filed:

AE0017.164 (TJ): Ex Parte Hearing Pursuant to 10 U.S.C. § 949p-4(b)(2); M.C.R.E. 505(f)(2)(B) and Future M.C.R.E. 505 Submissions to the Commission

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

 

Military Commissions - Encep Nurjaman

As of 2/1/2024

On January 22, 2024, the following document was filed and is now posted:

AE0017.144 (GOV): Government’s Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

On January 23, 2024, the following documents were filed and are now posted:

AE0017.079 (GOV): Government’s Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

AE0017.081 (GOV): Government’s Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

AE0017.082 (GOV): Government’s Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

AE0017.083 (GOV): Government’s Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

AE0017.084 (GOV): Government’s Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

AE0017.085 (GOV): Government’s Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

AE0017.086 (GOV): Government’s Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

AE0017.108 (GOV): Government’s Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

AE0017.110 (GOV): Government’s Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

AE0017.115 (GOV): Government’s Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

Finally, on January 30, 2024, the following documents were filed and are now posted:

AE0017.159 (GOV): Government’s Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

AE0017.161 (GOV): Government’s Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

AE0017.162 (GOV): Government’s Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

AE0017.163 (GOV): Government’s Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

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 Hadi al-Iraqi

As of 2/1/2024

On Janaury 8, 2024, the following documents were filed:

AE260B: Defense Omnibus Reply to Government Omnibus Response to AE 260, AE 261, AE 262 Defense Motions For Preadmission of Defense Exhibits for Mitigation and Extenuation

AE261B: Defense Omnibus Reply to Government Omnibus Response to AE 260, AE 261, AE 262 Defense Motions For Preadmission of Defense Exhibits for Mitigation and Extenuation

AE262B: Defense Omnibus Reply to Government Omnibus Response to AE 260, AE 261, AE 262 Defense Motions For Preadmission of Defense Exhibits for Mitigation and Extenuation

AE263E: Defense Motion For Leave to File a Reply to Government Response to Defense Motion to Compel Discovery Related to Mr. al-Tamir’s Treatment at Camp VII Out of Time

Additionally, on Janaury 9, 2024, the following document was filed:

AE254C: RULING Defense Motion To Exclude Evidence and Testimony Outside the Scope of R.M.C. 1001(b)

Also, on Janaury 10, 2024, the following document was filed:

AE263G: RULING Defense Motion For Leave to File a Reply to Government Response to Defense Motion to Compel Discovery Related to Mr. al-Tamir’s Treatment at Camp VII Out of Time

Also, on Janaury 12, 2024, the following documents were filed:

AE189LLLL: Government Notice to the Defense and the Commission Pursuant to AE 189

AE236B: ORDER Continuation of Hearing at the Expeditionary Legal Center Scheduled 15-19 January 2024

AE259I: ORDER Continuation of Hearing at the Expeditionary Legal Center Scheduled 15-19 January 2024

Also, on Janaury 16, 2024, the following documents were filed:

AE259J: OMNIBUS ORDER to Answer Specified Questions

AE260C: OMNIBUS ORDER to Answer Specified Questions

AE261C: OMNIBUS ORDER to Answer Specified Questions

AE262C: OMNIBUS ORDER to Answer Specified Questions

Also, on Janaury 23, 2024, the following documents were filed:

AE259K: Government Notice Pursuant to AE 259J, Paragraph 4.b.(1)

AE260 (Sup): Defense Omnibus Supplement to AE 260, AE 261, AE 262 Defense Motions For Preadmission of Defense Exhibits for Mitigation and Extenuation

AE261 (Sup): Defense Omnibus Supplement to AE 260, AE 261, AE 262 Defense Motions For Preadmission of Defense Exhibits for Mitigation and Extenuation

AE262 (Sup): Defense Omnibus Supplement to AE 260, AE 261, AE 262 Defense Motions For Preadmission of Defense Exhibits for Mitigation and Extenuation

Also, on Janaury 24, 2024, the following documents were filed:

AE023SSSS: Government Notice Pursuant to AE 023QQQQ

AE213DDDD: NOTICE OF AN EX PARTE ORDER

AE259L: NOTICE OF AN EX PARTE ORDER

Also, on Janaury 25, 2024, the following document was filed:

AE237D: Government Notice Pursuant to AE 237C of the Proposed Amended Flyer

Also, on Janaury 26, 2024, the following document was filed:

AE189MMMM: Government Notice to the Defense and the Commission Pursuant to AE 189

Finally, on Janaury 30, 2024, the following documents were filed:

AE259M: Defense Notice Pursuant to AE 259J, Paragraph 4.b.2

AE260A (Sup): Government Omnibus Supplement to AE 260A, 261A, and 262A

AE261A (Sup): Government Omnibus Supplement to AE 260A, 261A, and 262A

AE262A (Sup): Government Omnibus Supplement to AE 260A, 261A, and 262A

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

Additionally, on November 29, 2023, the following document was filed and is now posted:

AE023MMMM: RULING De Novo Reconsideration of AE 023BBB, ORDER, Government’s Classified Ex Parte and In Camera Under Seal Motion for Substitutions for Classified Information Pursuant to The Military Commissions Act of 2009, 10 U.S.C. § 949p-4(b), and Military Commission Rule of Evidence 505(f)

Also, on January 18, 2024, the following document was filed and is now posted:

AE213CCCC: NOTICE OF AN EX PARTE ORDER

Also, on January 23, 2024, the following document was filed and is now posted:

AE023BB (2nd Amend): Unclassified Notice to the Defense of Government’s Ex Parte, In Camera, and Under Seal Motion

Finally, on January 30, 2024, the following documents were filed and are now posted:

AE098X: Placeholder Not Used

AE213EEEE: Government Notice to the Defense of Government’s Ex Parte, In Camera Notice

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 2/1/2024

On January 30, 2024, the following documents werer filed:

AE734T (GOV): *Corrected Copy - Government Notice of Compliance with AE 734Q / AE 829P, Consolidated Ruling and Order, Prosecution Motions to Request Substitutions Regarding Classified Discovery

AE829S (GOV): *Corrected Copy - Government Notice of Compliance with AE 734Q / AE 829P, Consolidated Ruling and Order, Prosecution Motions to Request Substitutions Regarding Classified Discovery

Additionally, on February , 2024, the following documents were filed:

AE330-11 (MFL)(GOV): Government Second Motion For Extension of Time to Comply with AE 330O, Ruling, Defense Motion to Compel Production of Complete, Unredacted Medical Records, Paragraph 5.a.(1)

AE330P (GOV Amend): Amendment* to Government Notice Of Information Responsive to AE 330O, Ruling, Defense Motion to Compel Production of Complete, Unredacted Medical Records, Paragraphs 5.a.(1) and 5.b.(2)

AE628UUUUUUU (AAA): Mr. al Baluchi's Notice Pursuant to MCRE 505(g)(l)(A)

AE631CC (WBA): Defense Notice Pursuant to M.C.R.E. 505(g)(1)(A)

AE632BBB (MAH): Defense Notice pursuant to M.C.R.E. 505(g)(1)(A), regarding Witness Examinations at February – March 2024 Hearings

AE632U (MAH Sup): Mr. al Hawsawi’s Update to AE 632U, Motion to Suppress LHM Statements on the Grounds of Involuntariness

AE705-7 (MFL)(GOV): Government Second Motion For Extension of Time to Comply with AE 705, Interim Order, Defense Motion to Compel Discovery (Location 6 and Camp 7 SOPs and Correspondence)

AE871M: Protective Order #7 Law Enforcement Polygraph Reports and Accompanying Data

AE871N: *CORRECTED COPY RULING - Government Motion For Protective Order Regarding Law Enforcement Polygraph Reports and Accompanying Data

AE871N: RULING - Government Motion For Protective Order Regarding Law Enforcement Polygraph Reports and Accompanying Data

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

 

Military Commissions - Bin Amin et al.

As of 2/1/2024

On February 1, 2024, the following document was re-posted:

Unofficial/Unauthenticated 803 Transcript of the Bin Amin Motions Hearing Dated 1/26/2024 from 9:10 AM to 2:57 PM

This document was corrected to include a sentencing argument that was mistakenly left out of the original document.

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

 

Military Commissions - KSM et al. (2)

As of 1/31/2024

On January 30, 2024, the following document was filed:

AE927-1 (MFL)(WBA): Mr. bin ‘Atash’s Motion for Leave to File a Motion to Compel Information Related to the Detail of SA Stephen Gaudin and Recruitment of SA Ali Soufan to Another Government Agency Out of Time

Additionally, on January 31, 2024, the following documents were filed:

AE630-17 (MFL)(KSM): Mr. Mohammad’s Motion for Leave to File Out of Time the Supplement to His Motion To Suppress the Letterhead Memorandum Statements

AE924G (KSM): Mr. Mohammad’s Motion To Permit the Absence of Counsel (Lt Col McCue, Lt Col Potter, LT Xu, David Nevin, Gabriela McQuade, and Melanie Partow)

AE928 (3rd Party): Third Party Filing: US v. Al-Nashiri Defense Counsel’s Request to be Present in RHR During Testimony of Agent Fitzsimmons

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

 

Military Commissions - Encep Nurjaman

As of 1/31/2024

On January 30, 2024, the following documents were filed and are now posted:

AE0017.141 (GOV): Government’s Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

AE0017.150 (GOV): Government’s Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

AE0017.151 (GOV): Government’s Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

AE0017.152 (GOV): Government’s Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

AE0017.153 (GOV): Government’s Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

AE0017.154 (GOV): Government’s Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

AE0017.155 (GOV): Government’s Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

AE0017.156 (GOV): Government’s Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

AE0017.157 (GOV): Government’s Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing

AE0017.158 (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 Military Commissions Case page of this website.

 

Military Commissions - Abd al Hadi al-Iraqi

As of 1/30/2024

On January 4, 2024, the following documents were filed and are now posted:

AE259F: RULING Unopposed Defense Motion for Partial Absence and Remote Appearance of Counsel from the National Capital Region for the January 2024 Hearing

AE264D: Government Motion to Request an In Camera Hearing Pursuant to M.C.R.E. 505(h)

Additionally, on January 9, 2024, the following document was filed and is now posted:

AE237C: RULING Government Motion to Approve Proposed Cleansed Charge Sheet (“Flyer”)

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 1/30/2024

On January 30, 2024, the following document was filed:

AE339PP: Government Response to Application for Withdrawal as Detailed Defense Counsel

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

 

Military Commissions - Abd al Hadi al-Iraqi

As of 1/30/2024

On January 30, 2024, the following documents were posted:

AE098AA: Government Motion For Clarification and/or Appropriate Relief From Commission Order AE 098H (Corrected Copy)

AE098K: Government Notice to the Commission Pursuant to AE 098H (Corrected Copy) for the Year 2009

AE228M: Defense Motion to Continue 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.

 

Military Commissions - KSM et al. (2)

As of 1/29/2024

On January 29, 2024, the following document was filed:

AE923A (GOV): Government Response To AE 923 (KSM), Mr. Mohammad’s Motion to Compel Discovery Regarding Indemnification of  Dr. James Mitchell and Dr. John (“Bruce”) Jessen

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

Additionally, on January 25, 2024, the following document was filed and is now posted:

AE688O: RULING - Defense Motion to Compel the Government to Expedite Its Classification Review of AE 688 (MAH), Motion to Dismiss due to Outrageous Government Conduct, and for Expedited Briefing

Finally, on January 26, 2024, the following documents were filed and are now posted:

AE006VVV (WBA): Mr. bin ‘Atash’s Motion to Permit the Permanent Excusal of Detailed Military Defense Counsel Pursuant to R.M.C. 505(d)(2)(B)

AE924C (WBA): Mr. bin ‘Atash’s Motion to Permit Detailed Defense Counsel to Participate via Remote Hearing Room

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

 

Military Commissions - Bin Amin et al.

As of 1/3/2024

On January 2, 2024, the following document was filed and is now posted:

AE0087.003 (AMI): UNCLASSIFIED NOTICE Mr. Bin Amin’s Notice of Classified Filing

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

 

Military Commissions - Encep Nurjaman

As of 12/29/2023

On December 29, 2023, the following documents were posted:

AE0012.001 (GOV): Government Motion To Protect Against Disclosure of National Security Information

AE0017.037 (TJ): Ruling Ex Parte Presentation Pursuant to 10 U.S.C. § 949p-4(b)(2); M.C.R.E. 505(f)(2)(B)

AE0017.068 (TJ): RULING - Approval of Substitutions and Other Relief from Discovery of Classified Information

AE0017.069 (TJ): RULING - Approval of Substitutions and Other Relief from Discovery of Classified Information

AE0017.072 (TJ): RULING - Approval of Substitutions and Other Relief from Discovery of Classified Information

AE0020.014 (GOV): Government Notice Of Status of Camp VII Inspections

AE0024.052 (GOV): Government’s 3rd Quarter, CY 2023 Notice of Anticipated Requests for Review Pursuant to 10 U.S.C. § 949p-4 and M.C.R.E. 505(f)

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

AE0053.005 (TJ): COMBINED RULING - Defense Motion for Appropriate Relief Regarding Continued Discovery Violations

AE0062.001 (NUR): Mr. Nurjaman’s Loss of Interpreter Support Notice

AE0064.004 (TJ): RULING Government Motion To Conduct an Oral Deposition Pursuant to Rule for Military Commissions 702

AE0069.004 (GOV): Government Response to AE 0069.001 (NUR), Defense Motion to Strike “Law of War” Clause in MCA as Unconstitutionally Void-for-Vagueness and a Violation of the Nondelegation Doctrine

AE0070.001 (NUR): Defense Motion for Appropriate Relief Regarding Potential Defense Linguist's Curriculum Vitae

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

 

Military Commissions - Bin Amin et al.

As of 12/29/2023

On October 11, 2023, the following document was filed and is now posted:

AE0071.003 (GOV): Joint Proposed Litigation Schedule

Additionally, on December 29, 2023, the following documents were posted:

AE0069.004 (TJ): RULING Approval of Substitutions and Other Relief from Discovery of Classified Information

AE0069.014 (TJ): Approval of Substitutions and Other Relief from Discovery of Classified Information

AE0069.018 (TJ): RULING - Approval of Substitutions and Other Relief from Discovery of Classified Information

AE0069.020 (TJ): RULING - Approval of Substitutions and Other Relief from Discovery of Classified Information

AE0069.021 (TJ): RULING - Approval of Substitutions and Other Relief from Discovery of Classified Information

AE0069.024 (TJ): RULING - Approval of Substitutions and Other Relief from Discovery of Classified Information

AE0073.001 (LEP): DEFENSE NOTICE to Sever and Withdraw

AE0079.001 (TJ): Order

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