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Military Commissions - Abd al Hadi al-Iraqi

As of 11/28/2023

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

AE098K (Amend): Government Amendment* to AE 098K - Government Notice to the Commission Pursuant to AE 098H (Corrected Copy) for the Year 2009

AE098L (Amend): Government Amendment* to AE 098L - Government Notice to the Commission Pursuant to AE 098H (Corrected Copy) for the Year 2010

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

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

 

Military Commissions - Bin Amin et al.

As of 11/28/2023

On November 28, 2023, the following document was filed and is now posted:

AE0079.002 (GOV): Government Request for Modification to Order

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 11/28/2023

On November 28, 2023, the following document was filed and is now posted:

AE0070.004 (TJ): Defense Motion for Appropriate Relief Regarding Potential Defense Linguist’s Curriculum Vitae

A copy of this file is 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 11/28/2023

On November 28, 2023, the following document was filed:

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

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

 

Military Commissions - KSM et al. (2)

As of 11/28/2023

On July 31, 2023, the following document was filed and is now posted:

AE711-23 (MFL)(GOV): Government Eleventh 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

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

AE112II (AAA): In Court Submission (Slides)

AE538VV: RULING - Mr. bin ‘Atash’s Motion for an Order to Show Cause Why the Prosecution has not Complied with AE 538AA/561T(ORD)

AE561NN: RULING - Mr. bin ‘Atash’s Motion for an Order to Show Cause Why the Prosecution has not Complied with AE 538AA/561T(ORD)

AE628UUU (GOV): Government Response to Mr. Ali's Motion to Strike Government Examinations for Violation of R.M.C. 905, R.M.C. 914, and AE 502ZZZ, Parts 1 through 15

AE678M: RULING - Defense Motion to Compel an Unredacted Copy of Footnote 724 to the SSCI Executive Summary and its Supporting Documentation, dated 20 July 2023

AE684D (KSM): (U) Mr. Mohammad’s Reply to Government Response to Mr. Mohammad’s Motion to Compel Discovery Regarding the Tariq Road and Rawalpindi Raids

AE711T: CONSOLIDATED RULING AND ORDER - Prosecution Motions to Request Substitutions Regarding Classified Discovery

AE920A (WBA): In Court Submission (Statement of Understanding)

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

 

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

As of 11/28/2023

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

AE398Y: RULING - AE 398 Defense Motion to Compel the Government to Provide an Attorney-Client Meeting Location that Complies with Mr. Al-Nashiri's Constitutional and Statutory Rights or, in the Alternative, to Abate Proceedings

AE457D: Government Response to AE 457B Defense Motion to Continue 14-25 February 2022 Hearings Due to COVID-19 Omicron Variant

AE459H: RULING - Defense Motion to Dismiss with Prejudice Due to Outrageous Government Misconduct

AE460: Defense Motion to Exclude DNA Evidence Pursuant to M.C.R.E. 702 and Daubert v. Merrell Dow Pharm. Inc. 509 US. 579 (1993)

AE461X: RULING - Defense Motion to Suppress Out-of-Court, Hearsay Identifications of Mr. Al-Nashiri

AE556F: Defense Notice in Compliance with AE 556 Regarding Its Request for Counsel and Staff to Participate and Support the December 2023 Session via the Remote Hearing Room Facility

AE556G: Defense Notice of M.C.R.E. 505(g) Conference with Government Pursuant to AE 556

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

 

Military Commissions - KSM et al. (2)

As of 11/28/2023

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

Unofficial/Unauthenticated 803 Transcript of the KSM et al. (2) Motions Hearing Dated 11/8/2023 from 9:16 AM to 4:30 PM

Unofficial/Unauthenticated 803 Transcript of the KSM et al. (2) Motions Hearing Dated 11/10/2023 from 9:07 AM to 5:35 PM

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

 

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

As of 11/22/2023

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

AE338R: Trial Counsel Detailing Memorandum

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

 

Military Commissions - Bin Amin et al.

As of 11/22/2023

On November 22, 2023, the following documents were filed:

AE0080.001 (GOV): Government Notice of Submission of Exhibit List to Defense for Sentencing Hearing

AE0080.002 (GOV): Government Notice of Submission of Witness List to Defense for Sentencing Hearing

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

Also, on November 21, 2023, the following document was filed and is now posted:

AE0075.008 (GOV): Government's Motion for Ex Parte Presentation Pursuant to 10 U.S.C. § 949p-4 and M.C.R.E. 505(f)

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 11/22/2023

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

AE542VV (GOV): Government Notice Of Compliance with AE 542UU, Consolidated Ruling and Order, Prosecution Motions To Request Modified Substitutions Regarding Classified Discovery

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

 

Military Commissions - KSM et al. (2)

As of 11/21/2023

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

AE688I (MAH): Defense Notice of Exhibits

Additionally, on November 21, 2023, the following documents were filed:

AE656-7 (MFL)(GOV): Government Motion For Extension of Time to Comply with AE 656V, Interim Order, Mr. Hawsawi’s Motion to Compel Discovery

AE711KK (GOV): Government Notice Of Compliance with AE 711G, Ruling and Order, Mr. Binalshibh’s Motion to Compel Production of CIA Records Related to Camp 7

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

 

Military Commissions - KSM et al. (2)

As of 11/21/2023

On November 21, 2023, the following documents were posted:

AE299I (MAH): Mr. al Hawsawi’s Reply to AE 299H (GOV), Government Response to AE 299F (MAH Sup)

AE655A (AAA): Unclassified Notice Mr. al Baluchi's Response to Government's Motion to Compel Mental Health Evaluations, Parts 1 and 2

AE803J: ORDER - Government Motion To Request Substitutions Regarding Classified Discovery

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 11/21/2023

On November 21, 2023, the following document was posted:

AE917 (RBS GOV): Joint Status Update on Mr. Bin al Shibh’s Disciplinary Status and Defense Request for Telephonic R.M.C. 802 Status Conference

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

 

Military Commissions - Abd al Hadi al-Iraqi

As of 11/21/2023

On November 21, 2023, the following document was posted:

AE253A: Attach to ROT – Email from MJ to Parties

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

 

Military Commissions - Encep Nurjaman

As of 11/21/2023

On October 31, 2023, the following document was filed and is now posted:

AE0068.006 (TJ): NOTICE OF UNDER SEAL RULING

Also, on November 6, 2023, the following document was filed and is now posted:

AE0059.004 (NUR): Defense Motion to Amend Amended Scheduling Order Calendar Year 2024

Also, on November 9, 2023, the following document was filed and is now posted:

AE0017.063 (GOV): Government’s Unclassified Notice of Ex Parte, In Camera, Under Seal Classified Filing

Also, on November 15, 2023, the following documents were filed and are now posted:

AE0069.005 (NUR): Motion for Extension of Time to File Reply to AE 0069.004 (GOV), Government Response to Defense Motion to Strike “Law of War” Clause in MCA as Unconstitutionally Void-for-vagueness and a Violation of the Nondelegation Doctrine

AE0069.006 (TJ): RULING - Defense Motion for Extension of Time to File Reply to AE 0069.004 (GOV)

Also, on November 20, 2023, the following document was filed and is now posted:

AE0017.067 (GOV): Government’s Unclassified Notice of Ex Parte, In Camera, Under Seal Classified Filing

Finally, on November 21, 2023, the following documents were filed and are now posted:

AE0069.007 (NUR): Defense Reply to 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

AE0070.003 (GOV) : Government Motion for Appropriate Relief Regarding AE 0070.002 (GOV)

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 11/21/2023

On November 9, 2023, the following document was filed and is now posted:

AE0069.016 (GOV): Government’s Unclassified Notice of Ex Parte, In Camera, Under Seal Classified Filing

Also, on November 13, 2023, the following document was filed and is now posted:

AE0078.001 (GOV): Joint Questionnaire

Also, on November 14, 2023, the following document was filed and is now posted:

AE0075.004 (GOV): Government Motion for Extension of Time to File Government's MCRE 505(h)(i) Hearing Request Response to Defense Initial 505(g) Notices

Also, on November 15, 2023, the following documents were filed and are now posted:

AE0075.005 (TJ): RULING - Government Motion for Extension of Time to File Government's MCRE 505(h)(i) Hearing Request Response
to Defense Initial 505(g) Notices

AE0069.017 (GOV): Government’s Unclassified Notice of Ex Parte, In Camera, Under Seal Classified Filing

AE0077.002 (GOV): Government Notice of Ex Parte, Under Seal CUI Filing

Also, on November 17, 2023, the following documents were filed and are now posted:

AE0078.002 (TJ): RULING/ORDER

AE0075.006 (GOV): Government Motion for Extension of Time to File Government's MCRE 505(h)(i) Hearing Request Response to Defense Initial 505(g) Notices

Finally, on November 20, 2023, the following documents were filed and are now posted:

AE0075.007 (TJ): RULING - Government Motion for Extension of Time to File Government's MCRE 505(h)(i) Hearing Request Response to Defense Initial 505(g) Notices

AE0069.019 (GOV): Government’s Unclassified Notice of Ex Parte, In Camera, Under Seal Classified Filing

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 11/21/2023

On November 21, 2023, the following documents were filed and are now posted:

AE919: NOT USED 

AE919-2 (RUL)(AAA): AE 919-2 (RUL)(AAA) RULING - Mr. al Baluchi’s Motion for Leave to File Out-of-Time a Motion to Strike Capital Referral Based Upon Cumulative Deficiency of the MCA

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 11/21/2023

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

AE0017.066 (TJ): RULING - Approval of Substitutions and Other Relief from Discovery of Classified Information

Additionally, on November 17, 2023, the following documents were filed:

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

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

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

Finally, on November 20, 2023, the following document was filed:

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

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

 

Military Commissions - Bin Amin et al.

As of 11/21/2023

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

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

Additionally, on November 17, 2023, the following documents were filed:

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

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

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

AE0079.001 (TJ): Order

Finally, on November 20, 2023, the following document was filed:

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

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

 

Military Commissions - Encep Nurjaman

As of 11/17/2023

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

AE0020.009 (AMI): Mr. Bin Amin’s Second Motion for Leave to File Reply to AE 0020.006 (GOV) Out of Time

AE0066.005 (NUR): Defense Notice of Interpreter Support

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 11/17/2023

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

AE004UUU (AAA): Notice of Detailing and Appearance of Defense Counsel

AE871F (GOV): Government Motion For Protective Order Regarding Law Enforcement Polygraph Reports and Accompanying Data

AE910D (KSM et al): Defense Reply to Government Response to Defense Motion to Permit Reasonable Expert Examination of Conditions of Confinement at Camp V

AE917N (MAH): In Court Submission (Statement of Understanding)

AE917S (MAH): In-Court Submission (Statement of Understanding)

AE918A (GOV): Government Notice Of U.S. Naval Station Guantanamo Bay COVID-19 Mitigation Measures

AE918G: RULING – Government Motion For Authorization for Trial Counsel Participation from 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 11/17/2023

On November 17, 2023, the following document was posted:

AE0004.030 (LEP): DEFENSE NOTICE of Defense Detailing

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

 

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

As of 11/17/2023

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

AE319TT: Def In-Court Submission

AE354C (2nd Sup): UNCLASSIFIED NOTICE - Defense Notice of Classified Filing: Defense Second Supplement to  AE 354C: Defense Motion to Compel Witnesses to Testify in Support of AE 354: Defense Motion to Abate Proceedings Due to Destruction of Evidence: Videotapes of Mr. Al-Nashiri’s Interrogations

AE452J: Defense Reply to AE 452E, Government Response to Defense Renewed Motion to Suppress Statements Contained in Mr. Al-Nashiri's R.M.C. 706 "Long Form" Report Pursuant to M.C.R.E. 302

AE474B: Defense Motion for Leave to File Reply Two (2) Weeks Upon Receipt of Forthcoming Discovery

AE475E: Defense Response to AE 475, Government Motion to Compel Disclosure of the Accused's Behavioral Health Records

AE475F: Government Reply To Defense Response to Government Motion To Compel Disclosure of the Accused’s Behavioral Health Records

AE483G: Government Notice in Compliance with AE 483 Regarding Its Request for Counsel and Others to Participate and Support the July–August 2022 Sessions via the Remote Hearing Room Facility

AE483N: Government Notice Regarding Exhibits in Compliance with Commission Order

AE483N (Corrected Copy): Government Notice Regarding Exhibits in Compliance with Commission Order

AE526A: Defense Notice of M.C.R.E. 505(g) Conference with Government Pursuant to AE 526

AE547B: Government Reply to Defense Response to Government Motion to Compel Unredacted Trauma History

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 11/17/2023

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

AE023HHHH: RULING - De Novo Reconsideration of AE 023DDD, ORDER, Government’s Classified Ex Parte and In Camera Under Seal Motion for Substitutions for Classified Information Pursuant to The Military Commission[s] Act of 2009, 10 U.S.C. § 949p-4(b), and Military Commission Rule of Evidence 505(f)

AE098H: RULING and ORDER De Novo Reconsideration of AE 098C, RULING, Emergency Defense Motion to Compel Immediate Production of Medical Records and Defense Motion for Appropriate Relief Relating to AE 098C, Order on Emergency Defense Motion to Compel Immediate Production of Medical Records (AE 098F)

AE182PPP: Government Notice Pursuant to AE 182WW, Part 2 of 3

AE182PPP: Government Notice Pursuant to AE 182WW, Part 3 of 3

AE189DDDD: Government Notice to the Defense and the Commissions Pursuant to AE 189

AE189EEEE: Government Notice to the Defense and the Commission Pursuant to AE 189

AE189VVV: Government Notice to the Defense and the Commission Pursuant to AE 189

AE199: Defense Motion to Compel Production of Discovery Regarding the Chief Medical Officer

AE204B: Notice of Updated Information Concerning  LCDR Meusch's Pending Transfer 

AE214EEE: Government Notice to the Defense and the Commission Pursuant to AE 214OO

AE214HHH: Government Notice to the Defense and the Commission Pursuant to AE 214OO

AE217E: Addendum to May 9, 2022 Pretrial Agreement (English)

AE228: DOCKETING ORDER

AE233H: Defense Motion for Enlargement of Time to Submit Certain Sentencing Exhibits and Related Pre-Admit Motions

AE238D: Defense Motion to Compel Updates on the Security Clearance for Defense Experts Appointed by the Convening Authority

AE241: Government Motion For Leave to File Government Motion In Limine To Pre-Admit Written Victim Family Member Statement Out of Time

AE241B: OMNIBUS RULING - AEs 241 – 249 - Government Motions for Leave to File Out of Time

AE242B: OMNIBUS RULING - AEs 241 – 249 - Government Motions for Leave to File Out of Time

AE243B: OMNIBUS RULING - AEs 241 – 249 - Government Motions for Leave to File Out of Time

AE244B: OMNIBUS RULING - AEs 241 – 249 - Government Motions for Leave to File Out of Time

AE245B: OMNIBUS RULING - AEs 241 – 249 - Government Motions for Leave to File Out of Time

AE245C: Government Omnibus Motion To Reconsider and Clarify Omnibus Ruling, AE 241B – AE 249B

AE246B: OMNIBUS RULING - AEs 241 – 249 - Government Motions for Leave to File Out of Time

AE247C: Government Omnibus Motion To Reconsider and Clarify Omnibus Ruling, AE 241B – AE 249B

AE250: Unopposed Defense Motion for Leave to File Ex Parte a Motion Pertaining to a Confidential Defense Request for the Expenditure of Funds

AE250A: RULING Unopposed Defense Motion for Leave to File Ex Parte a Motion Pertaining to a Confidential Defense Request for the Expenditure of Funds

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 11/16/2023

On November 15, 2023, the following documents were filed:

Date filed – 15 Nov 23

AE921B (MAH): In Court Submission (Spreadsheet)

AE921C (AAA): In Court Submission (FBI Docs)

AE920E (WBA): In Court Submission (Statement of Understanding)

AE920F (MAH): In Court Submission (Statement of Understanding)

Also, on November 16, 2023, the following document was filed:

AE711JJ: RULING AND ORDER - Prosecution Motions to Request Substitutions Regarding Classified Discovery

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

 

Military Commissions - Ramzi Bin al Shibh

As of 11/16/2023

On October 6, 2023, the following document was filed:

AE919A: NOTICE Of Adopted Ruling from U.S. v. Khalid Shaikh Mohammad, et al. AE 711CC

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 11/16/2023

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

AE419F: Defense Unclassified Notice of Classified Filing: Defense Reply to AE 419A, Government Response to Defense Motion to Disqualify the Office of the Chief Prosecutor and Dismiss Without Prejudice

Additionally, on January 25, 2021, the following document was filed:

AE420S: Government Supplemental Notice in Compliance with AE 420N Commission Order

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

 

Military Commissions - Abd al Hadi al-Iraqi

As of 11/16/2023

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

AE214JJJ: Government Notice to the Defense and the Commission Pursuant to AE214OO

AE233I: Government Response To Defense Motion for Enlargement of Time to Submit Certain Sentencing Exhibits and Related Pre-Admit Motions

AE254A: Government Response To Defense Motion to Exclude Evidence and Testimony Outside the Scope of R.M.C. 1001(b)

AE256 - Government Motion To Compel Production of Defense Ex Parte Requests and Filings

Also, on November 9, 2023, the following documents were filed:

AE233K: RULING and ORDER - Defense Motion for Enlargement of Time to Submit Certain Sentencing Exhibits and Related Pre-Admit Motions

AE238G:  Defense Reply To Government Response To Defense Motion to Compel Updates on the Security Clearance for Defense Experts Appointed by the Convening Authority

AE238H: RULING - Defense Motion to Compel Updates on the Security Clearance for Defense Experts Appointed by the Convening Authority

AE255B: Government Motion For Extension of Time to File a Response to AE255 Defense Motion To Compel the Expenditure of Funds for Linguist Support

AE255C: Government Response To Defense Motion To Compel the Expenditure of Funds for Linguist Support

Also, on November 13, 2023, the following documents were filed:

AE098N: Government Notice to the Commission Pursuant to AE098H (Corrected Copy) for the Year 2011

AE098O: Government Notice to the Commission Pursuant to AE098H (Corrected Copy) for the Year 2012

AE098P: Government Notice to the Commission Pursuant to AE098H (Corrected Copy) for the Year 2013

Date filed: 14 November 2023

AE098Q: Government Notice to the Commission Pursuant to AE098H (Corrected Copy) for the Year 2014

AE098R: Government Notice to the Commission Pursuant to AE098H (Corrected Copy) for the Year 2015

AE257: NOTICE TO PARTIES Prior Ratee-Senior Rater Relationship between Military Judge and Convening Authority ORDER Submission of Additional Voir Dire Questions

Finally, on November 15, 2023, the following documents were filed:

AE233K (Amend): AMEND *RULING and ORDER - Defense Motion for Enlargement of Time to Submit Certain Sentencing Exhibits and Related Pre-Admit Motions

AE254B: Defense Reply To Government Response to Defense Motion to Exclude Evidence and Testimony Outside the Scope of R.M.C. 1001(b)

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

On November 9, 2023, the following document was filed and is now posted:

AE255D: RULING Government Motion for Extension of Time to File a Response to AE255

Additionally, on November 13, 2023, the following documents were filed and are now posted:

AE023IIII: Government Notice Of Compliance With AE023HHHH

AE023K (2nd Sup): Unclassified Notice to the Defense of Government's Ex Parte, In Camera, and Under Seal Motion

Also, on November 14, 2023, the following document was filed and is now posted:

AE023KKK (Amend): Unclassified Notice to the Defense of Government’s Ex Parte, In Camera, and Under Seal Motion

Also, on November 15, 2023, the following document was filed and is now posted:

AE255E: RULING Defense Motion to Compel the Expenditure of Funds for Linguist Support

Finally, on November 16, 2023, the following document was filed and is now posted:

AE233J: Placeholder – NOT USED

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 11/14/2023

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

AE524AAAA: *CORRECTED COPY TRIAL CONDUCT ORDER, Defense Motions to Suppress Letterhead Memoranda Statements

AE628FFFFFFF: *CORRECTED COPY TRIAL CONDUCT ORDER, Defense Motions to Suppress Letterhead Memoranda Statements

AE630QQQQ: *CORRECTED COPY TRIAL CONDUCT ORDER, Defense Motions to Suppress Letterhead Memoranda Statements

AE631Z: *CORRECTED COPY TRIAL CONDUCT ORDER, Defense Motions to Suppress Letterhead Memoranda Statements

AE632YY: *CORRECTED COPY TRIAL CONDUCT ORDER, Defense Motions to Suppress Letterhead Memoranda Statements

AE791A: *CORRECTED COPY TRIAL CONDUCT ORDER, Defense Motions to Suppress Letterhead Memoranda Statements

Additionally, on November 6, 2023, the following document was filed:

AE688J (MAH): *CORRECTED COPY* - Unclassified Notice of Classified Defense Notice pursuant to M.C.R.E. 505(g)(1)(A)

Also, on November 14, 2023, the following documents were filed:

AE630RRRR (KSM): Mr. Mohammad’s Notice Pursuant to M.C.R.E. 505(g)(1)(A)

AE711P (GOV 3rd Sup): Government Unclassified Notice of Ex Parte, In Camera, Under Seal Classified Filing

AE920C (WBA): In Court Submission (Statement of Understanding)

AE920D (MAH): In Court Submission (Statement of Understanding)

AE921A (GOV): In Court Submission (Timeline & Work Estimates)

Finally, on November 15, 2023, the following documents were filed:

AE524-47 (RUL)(GOV): RULING - Government Motion For Extension of Time to Comply With Trial Conduct Order, Defense Motions to Suppress Letterhead Memoranda Statements, Paragraphs 3.a.–b.

AE628-16 (RUL)(GOV): RULING - Government Motion For Extension of Time to Comply With Trial Conduct Order, Defense Motions to Suppress Letterhead Memoranda Statements, Paragraphs 3.a.–b.

AE630-14 (RUL)(GOV): RULING - Government Motion For Extension of Time to Comply With Trial Conduct Order, Defense Motions to Suppress Letterhead Memoranda Statements, Paragraphs 3.a.–b.

AE630SSSS: RULING AND ORDER,  Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE631-2 (RUL)(GOV): RULING - Government Motion For Extension of Time to Comply With Trial Conduct Order, Defense Motions to Suppress Letterhead Memoranda Statements, Paragraphs 3.a.–b.

AE632-10 (RUL)(GOV): RULING - Government Motion For Extension of Time to Comply With Trial Conduct Order, Defense Motions to Suppress Letterhead Memoranda Statements, Paragraphs 3.a.–b.

AE656V: INTERIM ORDER - Mr. al Hawsawi’s Motion to Compel Discovery

AE684J: RULING AND ORDER - Defense Motion to Compel Discovery Regarding the Tariq Road and Rawalpindi Raids

AE688K: RULING AND ORDER - Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE791-2 (RUL)(GOV): RULING - Government Motion For Extension of Time to Comply With Trial Conduct Order, Defense Motions to Suppress Letterhead Memoranda Statements, Paragraphs 3.a.–b.

AE918V: RULING AND ORDER - Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

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

 

Military Commissions - KSM et al. (2)

As of 11/14/2023

On November 14, 2023, the following document was posted:

Unofficial/Unauthenticated 803 Transcript of the KSM et al. (2) Motions Hearing Dated 10/11/2023 from 9:12 AM to 3:50 PM

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

 

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

As of 11/14/2023

On April 27, 2022, the following document was filed and is now posted:

AE452E: Government Response to Defense Renewed Motion to Suppress Statements Contained in Mr. Al-Nashiri’s R.M.C. 706 “Long Form” Report Pursuant to M.C.R.E. 302

Additionally, on November 14, 2023, the following documents were filed and are now posted:

AE440LL: RULING - Government Motion to File Its Initial Witness and Evidence Lists for Its Case-in-Chief under Seal Consistent with the Protection of Witness Names Provided for in Protective Order #2

AE554A: AMENDED SCHEDULING ORDER (CY 2024)

AE556H: NOTICE AND ORDER (December 2023 Hearing)

Finally, on November 14, 2023, the following documents were posted:

AE457E: Defense Reply to AE 457D, Government Response to Defense Motion to Continue 14-25 February 2022 Hearings Due to COVID-19 Omicron Variant

AE464: In-Court Submission

AE483E: Defense Notice in Compliance with AE 483 Regarding its Request for Counsel and Staff to Participate and Support the July-August 2022 Sessions via the Remote Hearing Room Facility

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 - Encep Nurjaman

As of 11/14/2023

On November 14, 2023, the following documents were posted:

AE0065.005 (NUR): Defense Reply to Government Response to AE 0065.001 (NUR) Defense Motion to Dismiss Conspiracy Charge (Charge VIII)

AE0066.006 (NUR): Defense Motion Requesting an Ex Parte Presentation Pursuant to AE 0066.001 (TJ)

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 11/14/2023

On November 14, 2023, the following documents were posted:

AE004TTT (MAH): Notice of Detailing and Appearance of Counsel for Mr. al Hawsawi

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

AE628AAAAAAA: RULING AND ORDER Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE699H (GOV): Government Notice In Accordance With AE 699G, Second Interim Order, Motion to Compel Discovery (CSRT Exhibits)

AE736H: RULING - Unclassified Notice of Defense Motion to Compel Compliance with Order AE 397F, and Discovery of an Accurate “RDI Index” for Black Site Locations and other RDI Discovery relating to Mr. al Hawsawi’s Confinement

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 11/14/2023

On November 14, 2023, the following document was posted:

AE0068.001 (GOV): Notice of Joinder

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

 

Military Commissions - Ramzi Bin al Shibh

As of 11/14/2023

On November 14, 2023, the following documents were posted:

AE006UUU (RBS): Motion for Excusal of Detailed Military Defense Counsel

AE006VVV: RULING, Motion for Excusal of Detailed Military Defense Counsel

AE919: TRIAL CONDUCT ORDER - Adopted Rulings from U.S. v. Khalid Shaikh Mohammad, et al.

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

 

Military Commissions - Abd al Hadi al-Iraqi

As of 11/14/2023

On November 14, 2023, the following document was posted:

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

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

 

Military Commissions - KSM et al. (2)

As of 11/14/2023

On November 13, 2023, the following documents were filed and are now posted:

AE630-16 (RUL)(KSM): RULING - Mr. Mohammad’s Motion for Leave To File MCRE 505(g) Notice Out of Time

AE918J (Sup): Supplemental RULING - Mr. Mohammad’s Emergency Motion To Amend AE 918J (RUL)

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

 

Military Commissions - KSM et al. (2)

As of 11/13/2023

On November 13, 2023, the following documents were filed:

AE630-15 (MFL)(KSM): Mr. Mohammad's Motion for Leave to File MCRE 505 (g) Notice Out of Time

AE918U (KSM): Mr. Mohammad’s Emergency Motion To Amend AE 918J (RUL)

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 11/13/2023

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

AE558A: Government Motion for Extension of time to File a Response to AE 558 Defense Motion to Compel Identities of Camp 7 Personnel

Also, on November 13, 2023, the following documents were filed:

AE556F: Defense Notice in Compliance with AE 556 Regarding Its Request for Counsel and Staff to Participate and Support the December 2023 Session via the Remote Hearing Room Facility

AE556G: Defense Notice of M.C.R.E. 505(g) Conference with Government Pursuant to AE 556

AE557B: Defense Reply to Government Response to Defense Motion for Bill of Particulars Related to Hostilities Alleged in Referral

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

 

U.S. Court of Military Commission Review - Al Nashiri (23-003)

As of 11/13/2023

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

- (35) 23-003-035 Nashiri - transcript of argument by parties before the CMCR (requested by court)

- (36) 23-003-036 Nashiri - flyer for argument summarizing case and issue

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

 

Military Commissions - KSM et al. (2)

As of 11/13/2023

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

AE628GGGGGGG (AAA): ∗SECOND CORRECTED COPY (U) Defense Notice Pursuant to MCRE 505(g)(1)(A)

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

AE628MMMMMMM (AAA): In Court Submission (Notes)

AE628NNNNNNN (GOV): In Court Submission (FBI Document)

AE628OOOOOOO (GOV): In Court Submission (Book Clip)

AE628PPPPPPP (GOV): In Court Submission (9/11 Commission Report)

AE920 (KSM): In Court Submission (Statement of Understanding)

AE920A (WBA): In Court Submission (Statement of Understanding)

AE920B (MAH): In Court Submission (Statement of Understanding)

AE921 (GOV): In Court Submission (DOJ/FBI Document)

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

AE628QQQQQQQ: RULING AND ORDER - Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE729P: RULING AND ORDER - Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE809H: RULING AND ORDER - Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE918T: RULING AND ORDER - Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

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

Additionally, on November 13, 2023, the following document was posted:

Unofficial/Unauthenticated 806 Transcript of the KSM et al. (2) Motions Hearing Dated 10/10/2023 from 1:33 PM to 5:06 PM

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

 

Military Commissions - KSM et al. (2)

As of 11/9/2023

On November 9, 2023, the following documents were filed:

AE628KKKKKKK (AAA): (U) Defense Notice of Exhibits

AE658K (GOV): Government Notice Of Revised Classification Guidelines

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

 

Military Commissions - Ramzi Bin al Shibh

As of 11/9/2023

On November 2, 2023, the following document was filed:

AE906Q (RBS): Mr. Bin al Shibh's Motion to Unseal the Montalbano Report

Additionally, on November 9, 2023, the following document was filed:

AE919L: NOTICE Of Adopted Ruling from U.S. v. Khalid Shaikh Mohammad, et al. AE 542UU

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

 

Military Commissions - Bin Amin et al.

As of 11/9/2023

On November 8, 2023, the following document was filed and is now posted:

AE0075.003 (GOV): Joint Status Update

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 11/9/2023

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

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

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 11/9/2023

On November 9, 2023, the following documents were filed:

AE440II: Government Motion to File Its Initial Witness and Evidence Lists for Its Case-in-Chief Under Seal Consistent with the Protection of Witness Names Provided for in Protective Order #2

AE440JJ: Government Notice of Expected Case-in-Chief Witnesses in Compliance with AE 440HH

AE440KK: Government Notice of Initial Exhibit List in Compliance with AE 440HH

AE556E: Government Notice Pursuant to AE 556

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 11/8/2023

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

AE555A: RULING - Government Motion to Request Substitutions and Other Relief (AE 555)

AE556D: Defense Notice Pursuant to AE 556 para. 4.a.(1)-(2)

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

 

Military Commissions - Ramzi Bin al Shibh

As of 11/8/2023

On November 7, 2023, the following documents were filed:

AE906R (GOV): Government Consolidated Response To Defense Motion To Unseal the R.M.C. 706 Board Long Form Report and Defense Motion To Unseal the Montalbano Report

AE919J: NOTICE Of Adopted Ruling from U.S. v. Khalid Shaikh Mohammad, et al. AE 711II

AE919K: NOTICE Of Adopted Ruling from U.S. v. Khalid Shaikh Mohammad, et al. AE 705P

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

 

Military Commissions - KSM et al. (2)

As of 11/7/2023

On November 6, 2023, the following document was filed:

AE688J (MAH): Unclassified Notice of Classified Defense Notice pursuant to M.C.R.E. 505(g)(1)(A)

Also, on November 6, 2023, the following documents were filed:

AE628LLLLLLL: RULING AND ORDER - Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE645I: RULING AND ORDER - Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE729O: RULING AND ORDER - Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE864I: RULING AND ORDER - Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE809G: RULING AND ORDER - Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE878D: RULING AND ORDER - Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE809F (WBA): Defense Notice Pursuant to M.C.R.E. 505(g)(1)(A)

AE918Q (AAA): Defense Notice Pursuant to MCRE 505(g)(1)(A)

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

 

Military Commissions - Abd al Hadi al-Iraqi

As of 11/7/2023

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

AE233H (Corrected Copy): Defense Motion for Enlargement of Time to Submit Certain Sentencing Exhibits and Related Pre-Admit Motions

Additionally, on November 3, 2023, the following documents were filed:

AE189GGGG: Government Notice to the Defense and the Commission Pursuant to AE 189

AE214III: Government Notice to the Defense and the Commission Pursuant to AE 214OO

AE255: Defense Motion to Compel the Expenditure of Funds for Linguist Support

Also, on November 6, 2023, the following documents were filed:

AE098K (Amend): Government Amendment∗ to AE 098K - Government Notice to the Commission Pursuant to AE 098H (Corrected Copy) for the Year 2009

AE098L (Amend): Government Amendment to AE 098L - Government Notice to the Commission Pursuant to AE 098H (Corrected Copy) for the Year 2010

AE238F: Government Response To Defense Motion to Compel Updates on the Security Clearance for Defense Experts Appointed by the Convening Authority

Finally, on November 7, 2023, the following document was filed:

AE023HHHH: RULING - De Novo Reconsideration of AE 023DDD, ORDER, Government’s Classified Ex Parte and In Camera Under Seal Motion for Substitutions for Classified Information Pursuant to The Military Commission[s] Act of 2009, 10 U.S.C. § 949p-4(b), and Military Commission Rule of Evidence 505(f)

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

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

AE098M: ORDER - Government Compliance with AE 098H (Corrected Copy) Related to Government Notices at AE 098I (Accused Medical Records 2007) AE 098J (Accused Medical Records 2008), AE 098K (Accused Medical Records 2009); and
AE 098L (Accused Medical Records 2010)

AE253F: NOTICE OF AN EX PARTE UNDER SEAL ORDER

Additionally, on October 31, 2023, the following document was filed and is now posted:

AE238E: ORDER - EXPEDITED BRIEFING SCHEDULE Defense Motion to Compel Updates on the Security Clearance for Defense Experts Appointed by the Convening Authority

Also, on November 1, 2023, the following document was filed and is now posted:

AE023FF (Amend): Unclassified Notice to the Defense of Government's Ex Parte, In Camera, and Under Seal Motion

Also, on November 6, 2023, the following documents were filed and are now posted:

AE098I (Amend): Government Amendment to AE 098I - Government Notice to the Commission Pursuant to AE 098H (Corrected Copy) for the Year 2007

AE255A: ORDER - EXPEDITED BRIEFING SCHEDULE Defense Motion to Compel the Expenditure of Funds for Linguist Support

Finally, on November 7, 2023, the following document was filed and is now posted:

AE255A (CORRECTED COPY): ORDER - EXPEDITED BRIEFING SCHEDULE Defense Motion to Compel the Expenditure of Funds for Linguist Support, dated  7 November 2023

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

 

Military Commissions - Bin Amin et al.

As of 11/7/2023

On November 7, 2023, the following document was filed:

AE0076.002 (GOV): Government's Discovery Status Update

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

 

Military Commissions - KSM et al. (2)

As of 11/7/2023

On November 7, 2023, the following document was filed and is now posted:

AE918 (Amend): Amended DOCKET ORDER 6-17 November 2023 Hearing Session

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 11/7/2023

On November 7, 2023, the following document was posted:

AE0012.003 (NUR): Defense Response To Government Motion to Protect Against Disclosure of National Security Information

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 11/7/2023

On November 7, 2023, the following documents were posted:

AE524RR (AAA Sup): Mr. al Baluchi’s Supplement to Mr. al Baluchi’s Response to Government Motion to Reconsider and Clarify AE524LL Ruling

AE628GGGGGG (AAA): Mr. al Baluchi’s Notice of Discovery

AE798 (AAA): Mr. al Baluchi’s Motion to Exclude Government’s Presentation of Hostilities-Related Evidence, Parts 1 through 12

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 11/7/2023

On November 7, 2023, the following documents were posted:

AE070JJJJ: Notice to the Defense Of The Government's Motion for a Hearing to Determine the Use, Relevance, and Admissibility of Material Identified in AE070DDDD Pursuant to M.C.R.E. 505(h)

AE076D: RULING - De Novo Reconsideration of AE 076C, RULING, Defense Motion to Require Government to Declare Whether Mr. al-Tamir Will Be Released From Custody Following an Acquittal or Service of Any Sentence Imposed

AE140K: RULING De Novo Reconsideration of AE 140J, RULING, Government’s Motion for Substitutions for Classified Information Pursuant to Military Commission Rule of Evidence 505(f)

AE214O: ATTACHMENT TO THE RECORD OF TRIAL Timing of Response to Updated Defense Notice Under M.C.R.E. 505(g)

AE216D: Defense Notice Of Exhibits Relating to AE 216 and AE 216(Sup)

AE219F: Defense Notice in Response to Inquiry in AE 219C

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

AE237: Government Motion To Approve Proposed Cleansed Charge Sheet (“Flyer”)

AE237B: Government Reply To Defense Response to Government Motion to Approve Proposed Cleansed Charge Sheet (“Flyer”)

AE240: Government Motion For Leave To File a Sealed Filing

AE240A: RULING and ORDER Government Motion for Leave to File a Sealed Filing

AE241C: Government Omnibus Motion To Reconsider and Clarify Omnibus Ruling, AE 241B – AE 249B

AE242C: Government Omnibus Motion To Reconsider and Clarify Omnibus Ruling, AE 241B – AE 249B

AE243C: Government Omnibus Motion To Reconsider and Clarify Omnibus Ruling, AE 241B – AE 249B

AE244C: Government Omnibus Motion To Reconsider and Clarify Omnibus Ruling, AE 241B – AE 249B

AE246C: Government Omnibus Motion To Reconsider and Clarify Omnibus Ruling, AE 241B – AE 249B

AE248C: Government Omnibus Motion To Reconsider and Clarify Omnibus Ruling, AE 241B – AE 249B

AE253: Government Motion For Counsel to Appear from the Remote Hearing Room in the National Capital Region for 30 October – 3 November 2023 Hearing

AE253C: Government Notice to the Commission Concerning 30 October–3 November 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 11/7/2023

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

AE918-6 (RUL)(AAA): RULING - Mr. al Baluchi’s Motion for Leave to File MCRE 505(g)(1)(A) Notice Out of Time

Also, on November 6, 2023, the following document was filed and is now posted:

AE919-1 (MFL)(AAA): Mr. al Baluchi’s Motion for Leave to File Out-of-Time a Motion to Strike Capital Referral Based Upon Cumulative Deficiency of the MCA

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

 

Military Commissions - KSM et al. (2)

As of 11/7/2023

On November 7, 2023, the following AE's filing date was changed from May 19, 2016 to May 18, 2016:

AE330E (AAA): Mr. al Baluchi's Response To AE 330D (GOV), Government Notice of Efforts and the Status of Discovery Within AE 330 (AAA), Defense Motion to Compel Production of Complete, Unredacted Medical Records

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

 

Military Commissions - KSM et al. (2)

As of 11/6/2023

On November 3, 2023, the following documents were filed:

AE524-46 (MFL)(GOV): Government Motion For Extension of Time to Comply With Trial Conduct Order, Defense Motions to Suppress Letterhead Memoranda Statements, Paragraphs 3.a.–b.

AE628-15 (MFL)(GOV): Government Motion For Extension of Time to Comply With Trial Conduct Order, Defense Motions to Suppress Letterhead Memoranda Statements, Paragraphs 3.a.–b.

AE630-13 (MFL)(GOV): Government Motion For Extension of Time to Comply With Trial Conduct Order, Defense Motions to Suppress Letterhead Memoranda Statements, Paragraphs 3.a.–b.

AE631-1 (MFL)(GOV): Government Motion For Extension of Time to Comply With Trial Conduct Order, Defense Motions to Suppress Letterhead Memoranda Statements, Paragraphs 3.a.–b.

AE632-9 (MFL)(GOV): Government Motion For Extension of Time to Comply With Trial Conduct Order, Defense Motions to Suppress Letterhead Memoranda Statements, Paragraphs 3.a.–b.

AE791-1 (MFL)(GOV): Government Motion For Extension of Time to Comply With Trial Conduct Order, Defense Motions to Suppress Letterhead Memoranda Statements, Paragraphs 3.a.–b.

Additionally, on November 6, 2023, the following documents were filed:

AE628IIIIIII (AAA): Defense Notice of Exhibits

AE628JJJJJJJ (AAA): Defense Notice of Exhibits

AE711BB (GOV Sup): Government Unclassified Notice of Ex Parte, In Camera, Under Seal Classified Filing

AE918N (WBA): Notice of Classified Filing

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

 

Military Commissions - KSM et al. (2)

As of 11/6/2023

On November 6, 2023, the following documents were posted:

Unofficial/Unauthenticated 806 Transcript of the KSM et al. (2) Motions Hearing Dated 10/4/2023 from 9:06 AM to 2:40 PM

Unofficial/Unauthenticated 806 Transcript of the KSM et al. (2) Motions Hearing Dated 10/5/2023 from 4:05 PM to 4:53 PM

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

 

Military Commissions - KSM et al. (2)

As of 11/3/2023

On October 27, 2023, the following documents were filed and are now posted:

AE693C (MAH): Motion to Decline Joinder to AE 693 (AAA) Mr. al Baluchi’s Motion to Establish Protections Against Pretrial Punishment

AE877-4 (RUL)(MAH): RULING - Mr. al Hawsawi’s Motion for Leave to Supplement AE 877 (MAH), Motion in Limine to Exclude Overseas Business Records based on Violations of the Right of Confrontation and the Prohibition on Ex Post Facto Laws, and the Right to Present a Defense

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

AE918-1 (MFL)(WBA): Mr. bin ‘Atash’s Motion for Leave to File Motion to Permit Absence of Detailed Defense Counsel and to Participate via Remote Hearing Room Out-of-Time

AE918-2 (RUL)(WBA): RULING - Mr. bin ‘Atash’s Motion for Leave to File Motion to Permit Absence of Detailed Defense Counsel and to Participate via Remote Hearing Room Out-of-Time

AE918H (WBA): NOT USED

On October 31, 2023, the following documents were filed and are now posted:

AE918-3 (MFL)(WBA): Mr. bin ‘Atash’s Motion for Leave to File Notice Pursuant to M.C.R.E. 505(g) Out-of-Time

AE918L (WBA): Mr. bin ‘Atash’s Motion to Permit Absence of Detailed Defense Counsel and to Participate via Remote Hearing Room

On November 1, 2023, the following documents were filed and are now posted:

AE918-5 (RUL)(WBA): RULING - Mr. bin ‘Atash’s Motion for Leave to File Notice Pursuant to M.C.R.E. 505(g) Out-of-Time

AE918M: RULING - Mr. bin ‘Atash’s Motion to Permit Absence of Detailed Defense Counsel and to Participate via Remote Hearing Room

AE918M: CORRECTED COPY RULING - Mr. bin ‘Atash’s Motion to Permit Absence of Detailed Defense Counsel and to Participate via Remote Hearing Room

On November 2, 2023, the following documents were filed and are now posted:

AE688H (MAH): NOT USED

AE729-14 (RUL)(MAH): RULING - Mr. al Hawsawi’s Motion for Leave to File AE 729 (MAH) Defense Notice Pursuant to MCRE 505(g)(1)(A)

AE809-3 (MFL)(WBA): Mr. bin ‘Atash’s Motion for Leave to File Notice Pursuant to M.C.R.E. 505(g) Out-of-Time

AE918O (KSM): Defense Notice of Proposed Additions to AE 918

On November 3, 2023, the following documents were filed and are now posted:

AE688-7 (RUL)(MAH): RULING - Mr. al Hawsawi’s Motion for Leave for Extension of Time to file Notice under M.C.R.E. 505(g)

AE809-4 (RUL)(WBA): RULING - Mr. bin ‘Atash’s Motion for Leave to File Notice Pursuant to M.C.R.E. 505(g) Out-of-Time

AE809-4 (RUL)(WBA): CORRECTED COPY RULING - Mr. bin ‘Atash’s Motion for Leave to File Notice Pursuant to M.C.R.E. 505(g) Out-of-Time

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

 

Military Commissions - KSM et al. (2)

As of 11/3/2023

On November 3, 2023, the following documents were filed:

AE004VVV (WBA): Notice of Detailing and Appearance of Defense Counsel

AE729N (MAH): Defense Notice pursuant to M.C.R.E. 505(g)(1)(A)

AE910X: ORDER - DoD Security Classification/ Declassification Review Team Review of Draft Ruling in AE 910 Series

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 11/3/2023

On November 3, 2023, the following documents were filed:

AE557A: Government Response to Defense Motion for Bill of Particulars Related to Hostilities Alleged in Referral

AE558: Defense Motion to Compel Identities of Camp 7 Personnel

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

 

Military Commissions - Encep Nurjaman

As of 11/3/2023

On November 3, 2023, the following documents posted:

AE0003.007 (GOV): TRIAL COUNSEL DETAILING MEMORANDUM

AE0005.001 (GOV): Government Notice of 25-Day Plan for Arraignment

AE0020.004 (LEP): DEFENSE REPLY to Government Response in AE 0020.001 (LEP) Defense Motion to Preserve Evidentiary Value of Camp 7

AE0024.034 (GOV): UNCLASSIFIED NOTICE Government Consolidated Reply to Defense Responses to AE 0024.030 (GOV), Government Motion for Appropriate Relief Regarding Discovery Deadlines

AE0030.006 (LEP): Defense Notice Regarding AE 0030.005 (AMI)

AE0030.007 (GOV): Government Response Defense Motion to Compel Timely Compliance with AE 0030.004 (TJ) Regarding Issuance of a Laptop to Mr. Bin Amin

AE0030.008 (AMI): Defense Reply to AE 0030.007 (GOV), Govt Response to AE 0030.005 (AMI), Mr. Bin Amin’s Motion to Compel Timely Compliance with AE 0030.004 (TJ) Regarding Issuance of a Laptop to Mr. Bin Amin

AE0045.001 (LEP): DEFENSE MOTION to Set Trial Schedule

AE0063.001 (NUR): Defense Motion to Strike Conspiracy as a Mode of Liability

AE0066.001 (TJ): AMENDED SCHEDULING /DOCKETING ORDER (OCTOBER 2023 SESSION)

AE0066.012 (TJ): RULING - Government’s Motion to Permit the Absence of Detailed Trial Counsel Pursuant to R.M.C. 805(c)

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 10/27/2023

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

AE917L (WBA): In Court Submission (Statement of Understanding)

Additionally, on October 3, 2023, the following document was filed and is now posted:

AE917M (AAA): In Court Submission (Statement of Understanding)

Finally, on November 3, 2023, the following documents were posted:

AE779-15 (MFL)(GOV): Government Eighth 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

AE885F (GOV): Government's Reply to Messrs. Ali and Binalshibh’s Response to the Prosecution's Motion In Limine For a Pretrial Hearing to Admit Certain Statements of the Accused Into Evidence

AE917K (KSM): In Court Submission (Statement of Understanding)

AE917R (WBA): In Court Submission (Statement of Understanding)

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

 

Military Commissions - Bin Amin et al.

As of 11/3/2023

On November 32, 2023, the following document was posted:

AE0063.002 (GOV): TRIAL COUNSEL DETAILING MEMORANDUM

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

 

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

As of 11/3/2023

On November 3, 2023, the following documents were posted:

AE319YYY: Government Notice of Exhibits Referenced in AE 319QQQ

AE335K: Government Response To AE 335J Defense Motion to Compel Witnesses to Testify at the Hearing on AE 335: Defense Motion to Suppress Custodial Statements Made by Mr. Ahmed Mohammed Ahmed Haze Al Darbi

AE359KK: Defense Reply to Government Response to Defense Renewed Motion Requesting Mr. Al-Nashiri be Housed at the ELC During Hearings

AE359MM: RULING - AE 359 Defense Motion Requesting the Accused be Housed at the ELC

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

AE481N: Defense Motion for Leave to File Reply to AE 481K on 20 January 2023

AE534D: Defense Motion for Leave to File Reply to AE 534C on 24 February 2023

AE545A: Defense Notice in Compliance with AE 545 Regarding its Request for Counsel and Staff to Participate and Support the June 2023 Session via the Remote Hearing Room Facility

AE551A: Government Response to Defense Motion for Appropriate Relief Based on Discovery Violations Related to Former Special Agent Stephen Gaudin

AE556: Docketing Order (December 2023 Hearing)

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

 

Military Commissions - Abd al Hadi al-Iraqi

As of 11/3/2023

On November 3, 2023, the following document was posted:

AE214CCC: Government Notice to the Defense and the Commission Pursuant to AE 214OO

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

 

Military Commissions - Encep Nurjaman

As of 11/3/2023

On November 2, 2023, the following documents were filed and are now posted:

AE0017.058 (GOV): Government’s Unclassified Notice of Ex Parte, In Camera, Under Seal Classified Filing

AE0017.059 (GOV): Government’s Unclassified Notice of Ex Parte, In Camera, Under Seal Classified Filing

AE0017.060 (GOV): Government’s Unclassified Notice of Ex Parte, In Camera, Under Seal Classified Filing

AE0017.062 (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 - Bin Amin et al.

As of 11/3/2023

On November 2, 2023, the following documents were filed and are now posted:

AE0069.011 (GOV): Government’s Unclassified Notice of Ex Parte, In Camera, Under Seal Classified Filing

AE0069.012 (GOV): Government’s Unclassified Notice of Ex Parte, In Camera, Under Seal Classified Filing

AE0069.013 (GOV): Government’s Unclassified Notice of Ex Parte, In Camera, Under Seal Classified Filing

AE0069.015 (GOV): Government’s Unclassified Notice of Ex Parte, In Camera, Under Seal Classified Filing

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 11/2/2023

On October 31, 2023, the following document was filed:

AE878C (MAH): Defense Notice pursuant to M.C.R.E. 505(g)(1)(A), regarding oral argument in AE 878 (MAH), Motion to Suppress XYMA

Additionally, on November 1, 2023, the following documents were filed:

AE004UUU (AAA): Notice of Detailing and Appearance of Defense Counsel

AE918-4 (MFL)(AAA): Mr. al Baluchi’s Motion for Leave to File MCRE 505(g)(1)(A) Notice Out of Time

Finally, on November 2, 2023, the following documents were filed:

AE628GGGGGGG (AAA): *CORRECTED COPY – Defense Notice Pursuant to MCRE 505(g)(1)(A)

AE688-6 (MFL)(MAH): Mr. al Hawsawi’s Motion for Leave for Extension of Time to file Notice under M.C.R.E. 505(g)

AE729-13 (MFL)(MAH): Mr. al Hawsawi’s Motion for Leave to File AE 729 (MAH) Defense Notice Pursuant to MCRE 505(g)(1)(A)

AE918P (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 November 2023 Hearings

 

U.S. Court of Military Commission Review - Mohammed Nazir Bin Lep (23-004)

As of 11/2/2023

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

- (11) 23-004-011 - motion by defense and government to continue consideration of defense's mandamus petition for 180 days until April 2, 2024, in the interest of justice due to ongoing litigation in the military commission

- (12) 23-004-012 - CMCR order granting abeyance until April 2, 2024

Copies of these files are now available on the Mohammed Nazir Bin Lep (23-004) U.S. Court of Military Commission Review Case page of this website.

 

U.S. Court of Military Commission Review - Al Nashiri (23-005)

As of 11/2/2023

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

- (4) 23-005-004 Nashiri - government's motion seeking to file an outsized brief (105 pages) in support of its appeal

- (8) 23-005-008 Nashiri - government and defense joint motion seeking to extend time to file defense answer brief and government reply brief

- (17) 23-005-017 Nashiri - government's motion to file a reply brief and classified addendum, and an outsized brief of 60 pages

Copies of these files are now available on the Al Nashiri (23-005) U.S. Court of Military Commission Review Case page of this website.

 

Military Commissions - KSM et al. (2)

As of 11/1/2023

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

Unofficial/Unauthenticated 803 Transcript of the KSM et al. (2) Motions Hearing Dated 10/3/2023 from 4:09 PM to 4:37 PM

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

 

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

As of 11/1/2023

On October 31, 2023, the following document was filed:

AE556C: Defense Reply to Government Response to Defense Motion to Defer Litigation Affected by Government Appeal of AE 467CCC and AE 467DD

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

 

Military Commissions - Encep Nurjaman

As of 11/1/2023

On October 31, 2023, the following document was filed:

AE0018.035 (TJ): NOTICE OF CLASSIFIED RULING

On November 1, 2023, the following document was filed:

AE0017.061 (TJ): RULING - Approval of Substitutions and Other Relief from Discovery of Classified Information

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

 

Military Commissions - Bin Amin et al.

As of 11/1/2023

On November 1, 2023, the following documents were filed:

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

AE0075.002 (AMI): DEFENSE NOTICE - Mr. Bin Amin’s Initial M.C.R.E. 505(g) Notice IAW AE 0075.001 (TJ)

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

 

Military Commissions - KSM et al. (2)

As of 10/31/2023

On October 31, 2023, the following document was filed:

AE729 (MAH 3rd Sup): Mr. al Hawsawi’s Third Supplement to AE 729, 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

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

 

Military Commissions - KSM et al. (2)

As of 10/31/2023

On October 31, 2023, the following documents were posted:

AE004MMM (AAA): Notice of Detailing and Appearance of Defense Counsel

AE330N: RULING AND ORDER Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE523Z: RULING AND ORDER Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE628XXXXXX: RULING AND ORDER Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE651H (AAA): Defense Notice Pursuant to MCRE 505(g)(1)(A)

AE672M: RULING AND ORDER - Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE779M (GOV): Government Notice Of Compliance In Accordance With AE 779L, Ruling and Order, Prosecution Motion to Request Substitutions Regarding Classified Discovery

AE828H: RULING AND ORDER - Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)

AE914B: ORDER - Rule for Military Commissions 909 Hearing

AE914I (WBA): Mr. bin Atash's Motion to Permit Absence of Detailed Defense Counsel and 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 - Abd al-Rahim Hussein Muhammed Abdu Al-Nashiri (2)

As of 10/31/2023

On October 31, 2023, the following documents were posted:

AE328E: RULING - Defense Motion for a Fair Hearing on the Admissibility of Evidence (AE 328)

AE375CC: Gov In-Court Submission

AE375DD: Gov In-Court Submission

AE467TT: Government Notice Regarding Additional Material References In 467PP To be Considered

AE536B: Government Notice in Compliance with AE 536 Regarding Its Request for Counsel and Others to Participate and Support the February – March 2023 Sessions via the Remote Hearing Room Facility

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 10/31/2023

On October 31, 2023, the following documents were posted:

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

AE079I: Defense Response to AE 079H, Regarding Motion to Compel Discovery of Sixteenth Supplemental Request for Discovery Dated 25 January 2017

AE079S: Defense Supplement and Motion for Appropriate Relief Regarding Government Non-Compliance with AE 079O

AE099CCCCC: OMNIBUS RULING AND ORDER AE 099CC, Defense Motion to Compel Production of Discovery with AE 099CC (Sup), Defense Supplement to AE 099CC, Defense Motion to Compel Production of Discovery; AE 199, Defense Motion to Compel Production of Discovery Regarding the Chief Medical Officer with AE 199 (Sup), Supplement to AE 199, Defense Motion to Compel Discovery Regarding Chief Medical Officer as Ordered in AE 219D / 220E; AE 214S, Defense Motion to Compel Production of Additional Medical Records; and AE 230, Defense Motion to Implement Expedited Medical Discovery Protocol

AE189BBBB: (U) Government Notice to the Defense and the Commission Pursuant to AE 189

AE189QQQ: Government Notice to the Defense and the Commission Pursuant to AE 189

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

AE189ZZZ: (U) Government Notice to the Defense and the Commission Pursuant to AE 189

AE199C: OMNIBUS RULING AND ORDER AE 099CC, Defense Motion to Compel Production of Discovery with AE 099CC (Sup), Defense Supplement to AE 099CC, Defense Motion to Compel Production of Discovery; AE 199, Defense Motion to Compel Production of Discovery Regarding the Chief Medical Officer with AE 199 (Sup), Supplement to AE 199, Defense Motion to Compel Discovery Regarding Chief Medical Officer as Ordered in AE 219D / 220E; AE 214S, Defense Motion to Compel Production of Additional Medical Records; and AE 230, Defense Motion to Implement Expedited Medical Discovery Protocol

AE214FFF: OMNIBUS RULING AND ORDER AE 099CC, Defense Motion to Compel Production of Discovery with AE 099CC (Sup), Defense Supplement to AE 099CC, Defense Motion to Compel Production of Discovery; AE 199, Defense Motion to Compel Production of Discovery Regarding the Chief Medical Officer with AE 199 (Sup), Supplement to AE 199, Defense Motion to Compel Discovery Regarding Chief Medical Officer as Ordered in AE 219D / 220E; AE 214S, Defense Motion to Compel Production of Additional Medical Records; and AE 230, Defense Motion to Implement Expedited Medical Discovery Protocol

AE214GGG: Government Notice to the Defense and the Commission Pursuant to AE 214OO

AE230E: Government Notice To AE 230C Order

AE230P: OMNIBUS RULING AND ORDER AE 099CC, Defense Motion to Compel Production of Discovery with AE 099CC (Sup), Defense Supplement to AE 099CC, Defense Motion to Compel Production of Discovery; AE 199, Defense Motion to Compel Production of Discovery Regarding the Chief Medical Officer with AE 199 (Sup), Supplement to AE 199, Defense Motion to Compel Discovery Regarding Chief Medical Officer as Ordered in AE 219D / 220E; AE 214S, Defense Motion to Compel Production of Additional Medical Records; and AE 230, Defense Motion to Implement Expedited Medical Discovery Protocol

AE237A: Defense Response To 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 - Bin Amin et al.

As of 10/30/2023

On October 26, 2023, the following documents were filed and are now posted:

AE0069.005 (GOV): Government’s Unclassified Notice of Ex Parte, In Camera, Under Seal Classified Filing

AE0069.007 (GOV): Government’s Unclassified Notice of Ex Parte, In Camera, Under Seal Classified Filing

AE0069.008 (GOV): Government’s Unclassified Notice of Ex Parte, In Camera, Under Seal Classified Filing

AE0076.001 (TJ): ORDER – Discovery

Additionally, on October 27, 2023, the following document was filed and is now posted:

AE0077.001 (TJ): NOTICE OF EX PARTE/UNDER SEAL ORDER

Finally, on October 30, 2023, the following document was filed and is now posted:

AE0069.010 (TJ): RULING – Approval of Substitutions and Other Relief from Discovery of Classified Information

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

 

Military Commissions - Encep Nurjaman

As of 10/30/2023

On October 26, 2023, the following documents were filed and are now posted:

AE0017.052 (GOV): Government’s Unclassified Notice of Ex Parte, In Camera, Under Seal Classified Filing

AE0017.054 (GOV): Government’s Unclassified Notice of Ex Parte, In Camera, Under Seal Classified Filing

AE0017.056 (GOV): Government’s Unclassified Notice of Ex Parte, In Camera, Under Seal Classified Filing

AE0059.003 (TJ): AMENDED SCHEDULING ORDER CALENDAR YEAR 2024

AE0067.001 (GOV)(Amend): Government’s Notice of Ex Parte, In Camera, Under Seal CUI Filing

Additionally, on October 27, 2023, the following document was filed and is now posted:

AE0017.057 (TJ): RULING – Approval of Substitutions and Other Relief from Discovery of Classified Information

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 10/30/2023

On October 27, 2023, the following documents were filed:

AE692X (GOV KSM et al): Ninth Joint Status Update in Accordance with AE 692O, Interim Order, Government Elicited Opinion from First Camp VII Commander

AE711HH (GOV): Government Notice Of Compliance with AE 711CC, Ruling and Order, Prosecution Motions to Request Substitutions Regarding Classified Discovery And AE 711EE, Ruling and Order, Prosecution Motions to Request Substitutions Regarding Classified Discovery

Additionally, on October 30, 2023, the following document was filed:

AE877 (MAH Sup): Mr. al Hawsawi’s Supplement to AE 877 (MAH), Motion in Limine to Exclude Overseas Business Records

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 10/30/2023

On October 30, 2023, the following documents were filed:

AE319GGGG: Government Notice Regarding Unavailability of Salem Ahmed Hamdan (aka Saqr) to Testify

AE481ZZ: Government Notice Regarding Unavailability of Salem Ahmed Hamdan (aka Saqr) to Testify

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

 

Military Commissions - Ramzi Bin al Shibh

As of 10/30/2023

On October 30, 2023, the following document was filed:

AE920C: RULING - Whether the Commission Retains Jurisdiction while Mr. bin al Shibh is Hospitalized Pursuant to Rule for Military Commissions 909(f)

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

 

Military Commissions - Abd al Hadi al-Iraqi

As of 10/30/2023

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

AE253B: (U) Defense Notice WRT Upcoming Military Commission Hearing Session

AE253C: Government Notice to the Commission Concerning 30 October–3 November 2023 Hearing

On October 13, 2023, the following documents were filed:

AE241D: RULING - AE 241C – AE 249C, Government Omnibus Motion to Reconsider and Clarify Omnibus Ruling, AE 241B – AE 249B

AE242D: RULING - AE 241C – AE 249C, Government Omnibus Motion to Reconsider and Clarify Omnibus Ruling, AE 241B – AE 249B

AE243D: RULING - AE 241C – AE 249C, Government Omnibus Motion to Reconsider and Clarify Omnibus Ruling, AE 241B – AE 249B

AE244D: RULING - AE 241C – AE 249C, Government Omnibus Motion to Reconsider and Clarify Omnibus Ruling, AE 241B – AE 249B

AE245D: RULING - AE 241C – AE 249C, Government Omnibus Motion to Reconsider and Clarify Omnibus Ruling, AE 241B – AE 249B

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

AE247D: RULING - AE 241C – AE 249C, Government Omnibus Motion to Reconsider and Clarify Omnibus Ruling, AE 241B – AE 249B

AE248D: RULING - AE 241C – AE 249C, Government Omnibus Motion to Reconsider and Clarify Omnibus Ruling, AE 241B – AE 249B

AE249D: RULING - AE 241C – AE 249C, Government Omnibus Motion to Reconsider and Clarify Omnibus Ruling, AE 241B – AE 249B

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

AE250B: Unopposed Defense Motion for Leave to File an Amended Filing

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

AE250 (Amend): Unopposed Defense Motion for Leave to File Ex Parte a Motion Pertaining to a Confidential Defense Request for the Expenditure of Funds

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

AE189FFFF: Government Notice to the Defense and the Commission Pursuant to AE 189

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

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

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

AE098I: Government Notice to the Commission Pursuant to AE 098H (Corrected Copy) for the Year 2007

AE098J: Government Notice to the Commission Pursuant to AE 098H (Corrected Copy) for the Year 2008

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

AE098L: Government Notice to the Commission Pursuant to AE 098H (Corrected Copy) for the Year 2010

AE238D: Defense Motion to Compel Updates on the Security Clearance for Defense Experts Appointed by the Convening Authority

On October 27, 2023, the following documents were filed:

AE233H: Defense Motion for Enlargement of Time to Submit Certain Sentencing Exhibits and Related Pre-Admit Motions

AE254: (U) Defense Motion To Exclude Evidence and Testimony Outside the Scope of R.M.C. 1001(b)

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

 

Military Commissions - Abd al Hadi al-Iraqi

As of 10/30/2023

On October 12, 2023, the following document was filed and is now posted:

AE023X (2nd Sup/3rd Amend): Unclassified Notice to the Defense of Government's Ex Parte, In Camera, and Under Seal Motion

On October 13, 2023, the following documents were filed and are now posted:

AE221A: ORDER - Cancellation of Hearing at the Expeditionary Legal Center Scheduled 30 October – 3 November 2023

AE253D: ORDER - Cancellation of Hearing at the Expeditionary Legal Center Scheduled 30 October – 3 November 2023

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

AE253E: RULING - Government Motion for Counsel to Appear from the Remote Hearing Room in the National Capital Region

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

AE252A: RULING and ORDER

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

AE250C: RULING - Unopposed Defense Motion for Leave to File an Amended Filing

On October 20, 2023, the following document was filed and is now posted:

AE213SSS: Unclassified Notice to the Defense of Government’s Ex Parte, In Camera Motion

On October 26, 2023, the following document was filed and is now posted:

AE213TTT: NOTICE OF AN EX PARTE UNDER SEAL RULING

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

AE250D: Defense Notice to Government of Ex Parte 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 10/30/2023

On October 12, 2023, the following document was filed and is now posted:

AE023X (2nd Sup/3rd Amend): Unclassified Notice to the Defense of Government's Ex Parte, In Camera, and Under Seal Motion

On October 13, 2023, the following documents were filed and are now posted:

AE221A: ORDER - Cancellation of Hearing at the Expeditionary Legal Center Scheduled 30 October – 3 November 2023

AE253D: ORDER - Cancellation of Hearing at the Expeditionary Legal Center Scheduled 30 October – 3 November 2023

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

AE253E: RULING - Government Motion for Counsel to Appear from the Remote Hearing Room in the National Capital Region

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

AE252A: RULING and ORDER

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

AE250C: RULING - Unopposed Defense Motion for Leave to File an Amended Filing

On October 20, 2023, the following document was filed and is now posted:

AE213SSS: Unclassified Notice to the Defense of Government’s Ex Parte, In Camera Motion

On October 26, 2023, the following document was filed and is now posted:

AE213TTT: NOTICE OF AN EX PARTE UNDER SEAL RULING

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

AE250D: Defense Notice to Government of Ex Parte Filing

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

 

Military Commissions - Encep Nurjaman

As of 10/20/2023

On October 20, 2023, the following documents were posted:

AE0004.031 (NUR): Defense Notice of the Detailing of Counsel

AE0012.012 (GOV): (Corrected Copy) Government Motion for Authorization to Use Teletype Machine or Teletype-Like Capability in Courtroom II

AE0023.001 (AMI): Defense Motion To Compel Ex Parte Consideration of Defense Requests for Consultants (ex parte Placeholder)

AE0030.001 (AMI): Defense Motion to Compel Funding and Issuance of a Laptop Computer/Electronic Reader with Document Marking and Editing Capabilities

AE0030.005 (AMI): Defense Motion to Compel Timely Compliance with AE 0030.004 (TJ) Regarding Issuance of a Laptop to Mr. Bin Amin

AE0035.033 (TJ): Ruling Defense Motion to Dismiss Due to Continued Government Interference with Defense Linguists

AE0036.005 (GOV): Government Notice of Proposed Alternative Date

AE0057.002 (GOV): Government Response to AE 0057.001 (NUR), Defense Motion to Strike Defective Common Plan Language

AE0065.003 (NUR): Defense Motion for Extension of Time to File Reply To Government Response to Mr. Nurjaman’s Motion to Dismiss Conspiracy Charge (Charge VIII)

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