| Military Commission - Al Nashiri (2) As of 10/18/2016
On October 18, 2016, the following documents were filed:
AE332TT: Warrant of Attachment
AE357B: Military Judge Ruling Defense Motion To Abate Pending Resolution Of United States v. Dalmazzi (C.A.A.F. 2016)
AE332UU: Prosecution Submission, Email, dtd 23 June 15
AE332VV: Defense Submission, Email, dtd 9 April 15
AE355 (Sup): Defense Supplemental Filing to AE355: Defense Motion to Compel Discovery: Ex Parte Communications With the U.S.C.M.C.R
Copies of these files may be made available upon the completion of a security review. |
| Military Commission - Al Nashiri (2)As of 10/18/2016
U.S. v. Al Nashiri: On October 18, 2016, the following Unofficial/Unauthenticated Transcript was posted:
Unofficial/Unauthenticated Transcript of the Al Nashiri (2) Motions Hearing Dated 10/18/2016 from 9:02 AM to 9:34 AM
A copy of the Unofficial/Unauthenticated Transcript is now available on the Abd al-Rahim Hussein Muhammed Abdu Al-Nashiri (2) Military Commissions Case page and also on our Daily Transcripts page of this website while the Hearings are occurring. |
| Military Commission - Al Nashiri (2)As of 10/18/2016
On October 18, 2016, the following documents were posted:
AE332MM: Government Response To Defense Brief Outlining Continued Unlawful Influence in the Office of the Convening Authority
AE332NN: Defense Reply to Government Response to Defense Brief Outlining Continued Unlawful Influence in the Office of the Convening Authority
AE359B: Defense Motion To Compel Witnesses to Testify in Support of AE359: Defense Motion Requesting the Accused be Housed at the ELC During the Hearings Commencing 7 September and Thereafter
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 Commission - Al Nashiri (2)As of 10/18/2016
U.S. v. Al Nashiri: On October 18, 2016, the following Unofficial/Unauthenticated Transcripts were posted:
Unofficial/Unauthenticated Transcript of the Al Nashiri (2) Motions Hearing Dated 10/17/2016 from 1:03 PM to 2:13 PM
Unofficial/Unauthenticated Transcript of the Al Nashiri (2) Motions Hearing Dated 10/17/2016 from 2:46 PM to 4:38 PM
Unofficial/Unauthenticated Transcript of the Al Nashiri (2) Motions Hearing Dated 10/17/2016 from 4:51 PM to 5:41 PM
Copies of the Unofficial/Unauthenticated Transcripts are now available on the Abd al-Rahim Hussein Muhammed Abdu Al-Nashiri (2) Military Commissions Case page and also on our Daily Transcripts page of this website while the Hearings are occurring. |
| Military Commission - Al Nashiri (2) As of 10/18/2016
On October 17, 2016, the following documents were filed:
AE338C: Special Trial Counsel Detailing Memorandum
AE339E: Defense Notice of Detailing of Rosa A. Eliades as Assistant Defense Counsel
AE332PP: Government's Request For Issue Of Warrant Of Attachment In Support of AE 332X
AE332QQ: Defense Submission, Memorandum, dtd 16 Oct 16
AE332RR: Prosecution Submission, Letter, dtd 23 Mar 15
AE332SS: Prosecution Submission, Email, dtd 29 Apr 15
Copies of these files may be made available upon the completion of a security review. |
| Military Commissions - KSM et al. As of 10/17/2016
On October 12, 2016, the following document was filed:
AE419C (AAA): Defense In Court Submission
On October 14, 2016, the following documents were filed:
AE359D (AAA): Defense In Court Submission
AE458A (MAH): Defense In Court Submission
AE284G (WBA): Defense In Court Submission
On October 17, 2016, the following documents were filed:
AE018XXXX: Military Judge Order Reconsideration of AE 018WWWW
AE003K (GOV): Special Trial Counsel Detailing Memorandum
AE452A (GOV): Government Motion to Withdraw AE 452 (GOV)
Copies of these files may be made available upon the completion of a security review. |
| Military Commissions - Abd al Hadi al-Iraqi As of 10/17/2016
On October 17, 2016, the following document was filed:
AE003G: Special Trial Counsel Detailing Memorandum
A copy of this file may be made available upon the completion of a security review. |
| Military Commissions - KSM et al. As of 10/14/2016
On October 13, 2016, the following documents were filed:
AE446J: Ruling (Corrected Copy) Pursuant to Military Commission Rule of Evidence 505(h)
AE284F: Ruling (Corrected Copy) - Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)
Additionally, on October 14, 2016, the following documents were filed:
AE255F: Order To Unseal - Attachments B and E of AE 255 (AAA) (Defense Motion to Compel Discovery Regarding Recordings of Mr. al Baluchi)
AE018OO (MAH Sup): Mr. Hawsawi’s Unclassified Notice of Classified Filing
Copies of these files may be made available upon the completion of a security review. |
| Military Commissions - KSM et al.As of 10/14/2016
Unofficial/Unauthenticated Transcript of the Khalid Shaikh Mohammed et al (2) Hearing Dated 10/14/2016 from 9:03 AM to 10:54 AM
A copy of the Unofficial/Unauthenticated Transcript is now available on the Khalid Shaikh Mohammed et al (2) Military Commissions Case page and also on our Daily Transcripts page of this website while the Hearings are occurring. |
| Military Commission - Al Nashiri (2) As of 10/14/2016
On October 14, 2016, the following documents were filed:
AE354D: Defense Notice IAW M.C.R.E. 505 In Support Of AE354C: Defense Motion to Compel Production of Witnesses in Support of AE354: Defense Motion to abate Proceedings Due to Destruction of Evidence: Videotapes of Mr. Al-Nashiri's Interrogations
AE362A: Government Response To Defense Motion To Compel Funding For Attorney Bernard Kleinman to Prevent Systemic Ineffectiveness of Counsel
Copies of these files may be made available upon the completion of a security review. |
| Military Commissions - KSM et al.As of 10/14/2016
On October 14, 2016, the following documents were posted:
AE431A: Notice of Ex Parte/Under Seal Ruling
AE446-2 (RUL)(GOV): Ruling - Government Motion For Leave to File a Response to AE446C (AAA), Defense Motion for an M.C.R.E. 505(h) Hearing, 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 - Abd al Hadi al-Iraqi As of 10/14/2016
On October 14, 2016, the following document was filed:
AE053Q - Defense Notice to The Military Commission in Compliance with AE053B
A copy of this file may be made available upon the completion of a security review. |
| Military Commission - Al Nashiri (2)As of 10/14/2016
On October 14, 2016, the following document was filed:
AE120FFFFFF: Motion For Relief Regarding Reporting Requirements Under AE 120OO (Corrected Copy)
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. As of 10/14/2016
On October 13, 2016, the following documents were filed:
AE336-3 (MFL)(MAH): Defense Motion for Leave to File a Supplement to AE336 (MAH)
AE336-4 (RUL)(MAH) Ruling: Defense Motion for Leave to File Supplement to AE336 (MAH) Defense Motion to Compel Non-redacted Detainee Information Management Systems (DIMS) Reports and Allow the Defense to Share the Reports with Mr. al Hawsawi
AE284E (WBA): Notice of Classified Filing
AE333C (MAH): Classified Placeholder
AE333D (MAH): Certificate of Service
AE446J: Ruling Pursuant to Military Commission Rule of Evidence 505(h)
AE018WWWW: Order Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)
AE255E: Order Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)
AE284F: Ruling Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)
AE328F: Order Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)
AE404D: Order Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)
AE333E: Order Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)
AE367H: Order Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)
AE442C: Order Pursuant to Military Commission Rule of Evidence 505(h) 806(b)(2)
Copies of these files may be made available upon the completion of a security review. |
| Military Commissions - Abd al Hadi al-Iraqi As of 10/13/2016
On October 13, 2016, the following documents were filed:
AE015Y: Amended Scheduling Order
AE063: Docketing Order
Copies of these files may be made available upon the completion of a security review. |
| Military Commission - Al Nashiri (2) As of 10/13/2016
On October 13, 2016, the following documents were filed:
AE120GGGGGG: Defense Response to Government Motion for Relief Regarding Reporting Requirements Under AE 120OO (Corrected Copy)
AE354C: Placeholder Unclassified Notice Defense Notice of Classified Filing Defense Motion to Compel Production of Witnesses in Support of AE 354: Defense Motion to Abate Proceedings Due to Destruction of Evidence: Videotapes of Mr. Al-Nashiri's Interrogations
AE361B: Defense Response to Government Joint Notice Regarding AE 361 Docketing Order (October 2016 Hearing)
Copies of these files may be made available upon the completion of a security review. |
| Military Commissions - KSM et al.As of 10/13/2016
On July 18, 2016, the following document was filed and is now posted:
AE143R: M.C.R.E. 505(f) Transcript
On July 25, 2016, the following documents were filed and are now posted:
AE435A: M.C.R.E. 505(h) Transcript
AE435B: M.C.R.E. 505(h) Transcript
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. As of 10/13/2016
On October 7, 2016, the following document was filed:
AE446I (GOV): Government Response to Defense Motion for an M.C.R.E. 505(h) Hearing
Additionally, on October 10, 2016, the following documents were filed:
AE456 (MAH): Defense Motion To Waive Mr. al Hawsawi's Appearance at the Scheduled October 2016 Military Commissions Sessions
AE425M (GOV): Government Response To Defense Motion to Compel Discovery or in the Alternative to Abate and Dismiss
Also, on October 11, 2016, the following document was filed:
AE456A: Ruling - Defense Motion To Waive Mr. al Hawsawi’s Appearance at the Scheduled October 2016 Military Commission Sessions
Finally, on October 12, 2016, the following documents were filed:
AE397-6 (RUL)(AAA): Ruling on AE397-5 (MFL)(AAA)
AE119K: Order on Mr. Hawsawi's Motion to Withdraw AE119 (MAH)
AE457A: Order on Mr. Hawsawi's Notice of Ex Parte and Under Seal Filing
AE455 (WBA): Defense Motion To Compel the Appointment and Funding of Defense Translator
AE284C (AAA): Defense In Court Submission US v. Nashiri AE242F Order dated 12 May 15
AE284D (AAA): Defense In Court Submission Slides on AE284 Motion to Compel Info About Monitoring of Privileged Information
AE409B (AAA): Defense In Court Submission Slides on Discoverable Material from Abbottabad Raid
AE419D (AAA): Defense In Court Submission Slides on AE330 (AAA) Motion to Compel Production of Complete Unredacted Medical Records
AE419E (MAH): Defense In Court Submission Disposition Memorandum dated 6 December
AE447C (AAA): Defense In Court Submission Slides on AE447 (AAA) Motion to Dismiss Because 10 U.S.C 949a(b)(3)(D) Violates the Confrontation Clause
AE458 (MAH): Defense In Court Submission Statement of Understanding Right to Be Present at Commission Proceedings
Copies of these files may be made available upon the completion of a security review. |
| Military Commissions - KSM et al.As of 10/13/2016
U.S. v. Khalid Shaikh Mohammed et al (2): On October 13, 2016, the following Unofficial/Unauthenticated Transcripts were posted:
Unofficial/Unauthenticated Transcript of the Khalid Shaikh Mohammed et al (2) Hearing Dated 10/12/2016 from 9:07 AM to 10:21 AM
Unofficial/Unauthenticated Transcript of the Khalid Shaikh Mohammed et al (2) Hearing Dated 10/12/2016 from 10:38 AM to 12:44 PM
Unofficial/Unauthenticated Transcript of the Khalid Shaikh Mohammed et al (2) Hearing Dated 10/12/2016 from 2:07 PM to 4:34 PM
Copies of the Unofficial/Unauthenticated Transcripts are now available on the Khalid Shaikh Mohammed et al (2) Military Commissions Case page and also on our Daily Transcripts page of this website while the Hearings are occurring. |
| Military Commissions - Abd al Hadi al-Iraqi As of 10/12/2016
On October 3, 2016, the following document was filed:
AE023FF: Notice to the Defense Of The Government’s Ex Parte and In Camera Under Seal Motion for Substitutions for Classified Information Pursuant To The Military Commission Act of 2009, 10 U.S.C. § 949p-4(b), And Military Commission Rule of Evidence 505(f)
A copy of this file may be made available upon the completion of a security review. |
| Military Commissions - KSM et al.As of 10/12/2016
On October 12, 2016, the following documents were posted:
AE004Q (RBS): Detailing Memorandum and Acknowledgement of Capt Christopher Lanks
AE308EE (GOV SUP): Government Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing
AE308EE (GOV 2nd SUP): Government Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing
AE308GG (GOV): Government Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing
AE308HH (GOV): Government Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing
AE336C (MAH): Defense Notice of Status Regarding Government Response to AE 336 Series, Defense Motion to Compel Non-redacted Detainee Information Management Systems (DIMS) Reports and Allow the Defense to Share the Reports with Mr. al Hawsawi
AE337C: Notice of Ex Parte/Under Seal Ruling
AE367G (MAH): Defense Notice Pursuant to M.C.R.E. 505(g)(1)(A)
AE420A: Notice of Ex Parte/Under Seal Ruling
AE421B (MAH): Mr. Hawsawi's Notice of Ex Parte Under Seal Filing
AE442B (MAH): Defense Notice Pursuant to M.C.R.E. 505(g)(1)(A)
AE447B (AAA): Mr. al Baluchi's Reply to AE 447A (GOV) Response to Motion to Dismiss Because 10 U.S.C. § 949a(b)(3)(D) Violates the Confrontation Clause
AE452 (GOV): Government Unclassified Notice Of Classified Filing
AE454 (KSM): Defense Motion for Appropriate Relief
Copies of these files are now available on the Khalid Shaikh Mohammed et al (2) Military Commissions Case page of this website. |
| Military Commission - Al Nashiri (2)As of 10/12/2016
On October 12, 2016, the following documents were posted:
AE332LL: Defense Brief Outlining Continued Unlawful Influence in the Office of the Convening Authority
AE355K: Notice To The Defense of the Government's Ex Parte, In Camera, and Under Seal Provision of Additional Information to the Military Judge
Copies of these files are now available on the Abd al-Rahim Hussein Muhammed Abdu Al-Nashiri (2) Military Commissions Case page of this website. |
| Military Commissions - KSM et al.As of 10/12/2016
U.S. v. Khalid Shaikh Mohammed et al (2): On October 12, 2016, the following Unofficial/Unauthenticated Transcripts were posted:
Unofficial/Unauthenticated Transcript of the Khalid Shaikh Mohammed et al (2) Hearing Dated 10/11/2016 from 9:09 AM to 10:52 AM
Unofficial/Unauthenticated Transcript of the Khalid Shaikh Mohammed et al (2) Hearing Dated 10/11/2016 from 11:07 AM to 12:35 PM
Unofficial/Unauthenticated Transcript of the Khalid Shaikh Mohammed et al (2) Hearing Dated 10/11/2016 from 2:07 PM to 4:05 PM
Copies of the Unofficial/Unauthenticated Transcripts are now available on the Khalid Shaikh Mohammed et al (2) Military Commissions Case page and also on our Daily Transcripts page of this website while the Hearings are occurring. |
| Military Commissions - Majid Shoukat KhanAs of 10/12/2016
On October 12, 2016, the following document was posted:
AE022: Notice Government's right to submit requests for summary and substitution IAW M.C.R.E. 505
A copy of this file is now available on the Majid Shoukat Khan Military Commissions Case page of this website. |
| Military Commissions - Abd al Hadi al-IraqiAs of 10/12/2016
On October 12, 2016, the following document was posted:
AE023CC: Notice to the Defense Of The Government’s Ex Parte and In Camera Under Seal Government Amendment To AE 023C – Government’s Motion For A Protective Order Pursuant To The Military Commission Act of 2009, 10 U.S.C. § 949p-4, And Military Commission Rule of Evidence 505
A copy of this file is now available on the Abd al Hadi al-Iraqi Military Commissions Case page of this website. |
| Military Commission - Al Nashiri (2)As of 10/12/2016
On October 12, 2016, the following documents were posted:
AE120VVVVV: Government's Forty-Seventh Notice Relating To Its Efforts To Comply With The Commission's 24 June 2014 Discovery Order (AE120AA)
AE355I: Defense Motion for Leave to File a Supplemental Filing to AE 355: Defense Motion to Compel Discovery: Ex Parte Communications With the U.S.C.M.C.R.
AE359A: Government Response To Defense Motion Requesting The Accused Be Housed At The ELC During The Hearings Commencing 7 September And Thereafter
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.As of 10/12/2016
On October 12, 2016, the following documents were posted:
AE119I (MAH): Mr. al Hawsawi's Motion to Withdraw AE 119 (MAH)
AE152KKK (GOV): Government Response To Defense Motion to Compel The Convening Authority to Grant Testimonial Immunity To Abu Zubaydah
AE308CC: Government Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing
AE362O: Amended Scheduling and Docket Orders, Mr. al Baluchi's Emergency Motion To Cancel 10-14 October Hearing for Hurricane Matthew-Related Recovery
AE397G (GOV): Government Notice of Compliance with Order Compelling Discovery Relating to the CIA's Former Rendition, Detention and Interrogation Program and with Affirmative Discovery Obligations
AE417A: Notice of Ex Parte/Under Seal Ruling Placeholder
AE446H: Amended Scheduling and Docket Orders, Mr. al Baluchi's Emergency Motion To Cancel 10-14 October Hearing for Hurricane Matthew-Related Recovery
AE448A (GOV): Government Response To Mr. Ali's Motion to Remove Designation as "High Value Detainee"
AE448B (AAA): Mr. al Baluchi's Reply to Government Response to Defense Motion to Remove Designation as "High Value Detainee"
AE453A (GOV): Government Response To Mr. Baluchi's Emergency Motion to Cancel 10-14 October Hearing for Hurricane Matthew-Related Recovery
AE453B: Amended Scheduling and Docket Orders, Mr. al Baluchi's Emergency Motion To Cancel 10-14 October Hearing for Hurricane Matthew-Related Recovery
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. As of 10/12/2016
On October 7, 2016, the following document was filed:
AE245A: TRIAL CONDUCT ORDER Supporting Information Required For All Motions to Compel Expert Assistance
A copy of this file may be made available upon the completion of a security review. |
| Military Commissions - KSM et al.As of 10/12/2016
On October 12, 2016, the following documents were posted:
AE152LLL (RBS): Defense Reply to Government Response to Defense Motion to Compel The Convening Authority to Grant Testimonial Immunity to Abu Zubaydah
AE308DD (AAA): Defense Response to AE 308 (GOV) Ex Parte, In Camera, Under Seal Filings
AE308EE (GOV): Government Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing
AE308FF (GOV): Government Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing
AE310E (AAA): Defense Notice Pursuant to MCRE 505(g)(1)(A)
AE386-5 (MFL)(AAA): Mr. al Baluchi's Motion For Leave to File Supplement to AE386A(AAA)
AE386-6 (RUL)(AAA): Military Judge Ruling on Mr. al Baluchi's Motion For Leave to File Supplement to AE 386A (AAA)
AE421C: Notice of Ex Parte/Under Seal Ruling
AE425L (KSM AAA): Motion to Compel Discovery or in the Alternative to Abate and Dismiss (Government Invocation of Classified Information Privilege to Refuse Production of Discovery Regarding Circumstances of Destruction of Black Site)
AE434C (AAA): Mr. al Baluchi's Response to Government Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing
AE446A (AAA): Mr. al Baluchi's Motion to Amend Docketing Order
AE446C (AAA): Defense Motion for 505(h) Hearing
AE446D (MAH): Mr. al Hawsawi's Response to AE 446A (AAA), Mr. al Baluchi's Motion to Modify Docketing Order
AE446E (GOV): Government Response To Mr. Ali's Motion to Amend the Docket
AE449B (AAA): Mr. al Baluchi's Reply to Government's Response to Defense Motion to Dismiss Because 10 U.S.C. § 949j, as Applied, Violates the Compulsory Process Clause
AE451 (WBA): Notice of Ex Parte Under Seal Filing
AE453(AAA): Mr. al Baluchi's Emergency Motion to Cancel 10-14 October Hearing for Hurricane Matthew-Related Recovery
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. As of 10/11/2016
On October 11, 2016, the following documents were filed:
AE457 (MAH): Mr. Hawsawi’s Notice of Ex Parte and Under Seal Filing (Placeholder)
AE397-5 (MFL)(AAA): Motion for Extension re Response to AE 397G (GOV)
AE308II (AAA): Combined Response to AE 308 (GOV) Notices
AE119J (AAA): Defense In Court Submission US v. Hamdan Ruling on Defense Motion for Article 5 Status Determination dated 17 December 2007
AE161I (AAA): Defense In Court Submission Slides on AE 161 (AAA 2nd Sup)
AE336D (AAA): Defense In Court Submission Classified Placeholder
AE425N (AAA): Defense In Court Submission Email dated 22 July 2016
AE425O (AAA): Defense In Court Submission Memo for Defense Counsel for Mr. Ali dated 16 August 2016
Copies of these files may be made available upon the completion of a security review. |
| Military Commission - Al Nashiri (2) As of 10/11/2016
On October 11, 2016, the following documents were filed:
AE361A: Notice Regarding Docketing Order (October 2016 Hearing)
AE332OO: Military Judge Ruling Reconsideration of Defense Motion To Compel Production Of Witnesses In Support Of AE 332X: Defense Renewed Motion To Dismiss For Unlawful Influence
Copies of these files may be made available upon the completion of a security review. |
| Military Commissions - KSM et al. As of 10/7/2016
On October 6, 2016, the following documents were filed:
AE446H: Amended Scheduling and Docket Orders, Mr. al Baluchi's Emergency Motion To Cancel 10-14 October Hearing for Hurricane Matthew-Related Recovery
AE362O: Amended Scheduling and Docket Orders, Mr. al Baluchi's Emergency Motion To Cancel 10-14 October Hearing for Hurricane Matthew-Related Recovery
AE453B: Amended Scheduling and Docket Orders, Mr. al Baluchi's Emergency Motion To Cancel 10-14 October Hearing for Hurricane Matthew-Related Recovery
Additionally, on October 7, 2016, the following documents were filed:
AE446-1 (MFL)(GOV): Government Motion For Leave to File a Response to AE446C (AAA), Defense Motion for an M.C.R.E. 505(h) Hearing, Out of Time
AE446-2 (RUL)(GOV) Ruling: Government Motion For Leave to File a Response to AE446C (AAA), Defense Motion for an M.C.R.E. 505(h) Hearing, Out of Time
AE431A: Notice of Ex Parte/Under Seal Ruling
Copies of these files may be made available upon the completion of a security review. |
| Military Commission - Al Nashiri (2)As of 10/7/2016
On October 6, 2016, the following document was posted:
AE120UUUUU: Notice To The Defense Of The Gov’s Classified Ex Parte, In Camera, and Under Seal Third Supplement To Gov Motion (AE 120AAA) To Request Substitutions And Other Relief From Ordered Discovery Of Classified Information So As To Comply With Paragraph 13.h. Of AE 120AA
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 Commission - Al DarbiAs of 10/7/2016
On October 6, 2016, the following document was posted:
AE007D: Excusal as Defense Counsel Memorandum
A copy of this file is now available on the Ahmed Mohammed Ahmed Haza al Darbi (2) Military Commissions Case page of this website. |
| Military Commissions - Abd al Hadi al-Iraqi As of 10/7/2016
On October 7, 2016, the following documents were filed:
AE053O: Defense Notice to The Military Commission in Compliance with AE053B
AE053P: Defense Notice to The Military Commission in Compliance with AE053I
Copies of these files may be made available upon the completion of a security review. |
| Military Commission - Al Nashiri (2) As of 10/7/2016
On October 7, 2016, the following document was filed:
AE359B: Defense Motion To Compel Witnesses to Testify in Support of AE359: Defense Motion Requesting the Accused be Housed at the ELC During the Hearings Commencing 7 September and Thereafter
A copy of this file may be made available upon the completion of a security review. |
| Military Commissions - KSM et al.As of 10/6/2016
On October 6, 2016, the following documents were posted:
AE400L: Military Judge Ruling Press and Defense Motion to Unseal 30 October 2015 Transcript of Public Proceedings
AE421A: Notice of Ex Parte/Under Seal Order
Copies of these files are now available on the Khalid Shaikh Mohammed et al (2) Military Commissions Case page of this website. |
| Military Commission - Al Nashiri (2)As of 10/6/2016
On October 6, 2016, the following documents were posted:
AE092S: Defense Motion to Abate Proceedings Due to Destruction of Evidence Referenced in AE092
AE120OOOOO: Government's Forty-Second Notice Relating To Its Efforts To Comply With The Commission's 24 June 2014 Discovery Order (AE120AA)
AE354: Defense Motion to Abate Proceedings Due to Destruction of Evidence: Videotapes of Mr. Al-Nashiri's Interrogations
AE358A: Government Response To Defense Motion To Compel Production Of Accused's Medical And Psychiatric Or Psychological Records From 1 January 2016 Through 20 August 2016
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-IraqiAs of 10/6/2016
On October 6, 2016, the following documents were posted:
AE023BB: Notice to the Defense Of The Government’s Ex Parte and In Camera Under Seal Motion for Substitutions for Classified Information Pursuant To The Military Commission Act of 2009, 10 U.S.C. § 949p-4(b), And Military Commission Rule of Evidence 505(f)
AE023DD: Notice to the Defense Of The Government’s Ex Parte and In Camera Under Seal Government Amendment To AE 023D – Government’s Motion For A Protective Order Pursuant To The Military Commission Act of 2009, 10 U.S.C. § 949p-4, And Military Commission Rule of Evidence 505
AE023EE: Notice to the Defense Of The Government’s Ex Parte and In Camera Under Seal Motion for Substitutions for Classified Information Pursuant To The Military Commission Act of 2009, 10 U.S.C. § 949p-4(b), And Military Commission Rule of Evidence 505(f)
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. As of 10/6/2016
On October 6, 2016, the following documents were filed:
AE453A (GOV): Government Response To Mr. Baluchi's Emergency Motion to Cancel 10-14 October Hearing for Hurricane Matthew-Related Recovery
AE119H (GOV): Government Response To Military Judge's Order for a Proposed Litigation Schedule to Litigate AE 119
AE119I (MAH): Mr. al Hawsawi's Motion to Withdraw AE 119 (MAH)
AE386L (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 Commission - Al Nashiri (2) As of 10/6/2016
On October 5, 2016, the following document was filed:
AE120FFFFFF: Motion For Relief Regarding Reporting Requirements Under AE 120OO (Corrected Copy)
On October 6, 2016, the following document was filed:
AE363: Notice To The Defense Of The Government's Classified Ex Parte, In Camera, Under Seal Motion
Copies of these files may be made available upon the completion of a security review. |
| Military Commissions - KSM et al. As of 10/5/2016
On October 5, 2016, the following documents were filed:
AE421C: Notice of Ex Parte/Under Seal Ruling
AE337C: Notice of Ex Parte/Under Seal Ruling
AE308EE (GOV 2nd SUP): Government Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing
AE308HH (GOV): Government Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing
AE452 (GOV): Government Unclassified Notice Of Classified Filing
AE454 (KSM): Defense Motion for Appropriate Relief
Copies of these files may be made available upon the completion of a security review. |
| Military Commission - Al Nashiri (2)As of 10/5/2016
On October 5, 2016, the following document was posted:
AE355J: Military Judge Ruling Defense Motion for Leave to File a Supplemental Filing to AE 355: Defense Motion to Compel Discovery: Ex Parte Communications With the U.S.C.M.C.R.
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 Commission - Al DarbiAs of 10/5/2016
On October 5, 2016, the following document was posted:
AE018: Trial Conduct Order
A copy of this file is now available on the Ahmed Mohammed Ahmed Haza al Darbi (2) Military Commissions Case page of this website. |
| Military Commission - Al Nashiri (2) As of 10/5/2016
On October 5, 2016, the following document was filed:
AE120EEEEEE: Notice To The Defense Of The Government's Classified Ex Parte, In Camera, and Under Seal Motion To Request Substitutions And Other Relief From Ordered Discovery Of Classified Information So As To Comply With Paragraphs 13.b, 13.c, 13.e, 13.h, And 13.j Of AE120AA
A copy of this file may be made available upon the completion of a security review. |
| Military Commissions - KSM et al.As of 10/4/2016
On October 4, 2016, the following documents were posted:
AE133PP: Military Judge Ruling Mr. Mohammad's Motion for Reconsideration of AE 133II Order Denying Defense Motion to Compel Discovery Related to Courtroom #2 Audio System
AE227E (MAH): Defense Notice of Status Regarding Government Response to AE227 Series, Defense Motion to Compel Ability for Defense to Share Unclassified Un-redacted Discovery with Mr. al Hawsawi
AE446F: Military Judge Ruling Mr. al Baluchi's Motion to Amend Docket Order
AE446G: Amended Docket Order
Copies of these files are now available on the Khalid Shaikh Mohammed et al (2) Military Commissions Case page of this website. |
| Military Commission - Al Nashiri (2) As of 10/4/2016
On October 4, 2016, the following documents were filed:
AE120BBBBBB: Notice To The Defense Of The Government's Classified Ex Parte, In Camera, and Under Seal Motion To Request Substitutions And Other Relief From Ordered Discovery of Classified Information So As To Comply With Paragraphs 13.b., 13.c., 13.e., 13.h., and 13.j. of AE 120AA
AE120CCCCCC: Notice To The Defense Of The Government's Classified Ex Parte, In Camera, and Under Seal Motion To Request Substitutions And Other Relief From Ordered Discovery of Classified Information So As To Comply With Paragraphs 13.b., 13.c., 13.e., 13.h., and 13.j. of AE 120AA
AE120DDDDDD: Notice To The Defense Of The Government's Classified Ex Parte, In Camera, and Under Seal Motion To Request Substitutions And Other Relief Regarding Classified Information Responsive to Paragraphs 13.d., f., g. of the Commission's Ten-Category Construct
AE332NN: Defense Reply to Government Response to Defense Brief Outlining Continued Unlawful Influence in the Office of the Convening Authority
Copies of these files may be made available upon the completion of a security review. |
| Military Commissions - KSM et al. As of 10/3/2016
On October 3, 2016, the following documents were filed:
AE308GG (GOV): Government Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing
AE397G (GOV): Government Notice of Compliance with Order Compelling Discovery Relating to the CIA's Former Rendition, Detention and Interrogation Program and with Affirmative Discovery Obligations
AE400L: Military Judge Ruling Press and Defense Motion to Unseal 30 October 2015 Transcript of Public Proceedings
Copies of these files may be made available upon the completion of a security review. |
| Military Commissions - Abd al Hadi al-Iraqi As of 10/3/2016
On October 3, 2016, the following documents were filed:
AE023K (SUP): Notice to the Defense Of The Government’s Ex Parte and In Camera Under Seal Supplement to AE 023K – Government’s Motion for A Protective Order Pursuant To The Military Commission Act of 2009, 10 U.S.C. § 949p-4, And Military Commission Rule of Evidence 505
AE023S (SUP): Notice to the Defense Of The Government’s Ex Parte and In Camera Under Seal Supplement to AE 023S – Government’s Motion for A Protective Order Pursuant To The Military Commission Act of 2009, 10 U.S.C. § 949p-4, And Military Commission Rule of Evidence 505
Copies of these files may be made available upon the completion of a security review. |
| Military Commission - Al Darbi As of 10/3/2016
On October 3, 2016, the following document was filed:
AE018: Trial Conduct Order
A copy of this file may be made available upon the completion of a security review. |
| Military Commissions - KSM et al.As of 10/3/2016
On October 3, 2016, the following documents were posted:
AE152JJJ (RBS): Mr. Bin al Shibh's Motion to Compel The Convening Authority to Grant Testimonial Immunity to Abu Zubaydah
AE367C (MAH 5th Sup): Mr. al Hawsawi's Supplement to Defense Motion to Dismiss on National Security Grounds Placeholder
AE444B (AAA): Unclassified Notice - Defense Notice Pursuant to M.C.R.E. 505(g)(1)(A)
AE449A (GOV): Government Response To Mr. Ali's Motion to Dismiss Because 10 U.S.C. § 949j, as Applied, Violates the Compulsory Process Clause
Copies of these files are now available on the Khalid Shaikh Mohammed et al (2) Military Commissions Case page of this website. |
| Military Commissions - Majid Shoukat KhanAs of 10/3/2016
On October 3, 2016, the following document was posted:
AE021: Government Motion for an M.C.R.E 505 (h) Hearing
A copy of this file is now available on the Majid Shoukat Khan Military Commissions Case page of this website. |
| Military Commission - Al Darbi (2)As of 10/3/2016
On October 3, 2016, the following document was posted:
AE007E: Assistant Defense Counsel Detailing Memorandum
A copy of this file is now available on the Ahmed Mohammed Ahmed Haza al Darbi (2) Military Commissions Case page of this website. |
| Military Commission - Al Nashiri (2)As of 10/03/2016
On October 3, 2016, the following documents were posted:
AE120SSSSS: Government Unclassified Notice To The Defense Of The Government's Classified Ex Parte, In Camera, and Under Seal Second Supplement To The Government Motion (AE 120AAA) To Request Substitutions And Other Relief From Ordered Discovery Of Classified Information So As To Comply With Paragraph 13.h. Of AE 120AA
AE340K: Government Motion For The Commission To Lift The Abatement Of All Proceedings It Ordered in AE340J
AE355: Defense Motion to Compel Discovery: Ex Parte Communications with the U.S.C.M.C.R.
AE355E: Government's Provision of Information Ex Parte, In Camera, and Under Seal in Compliance with the Commission's Direction
AE355G: Defense Motion to withdraw AE 355F (Defense Motion for Leave to File a Supplemental Filing to AE 355: Defense Motion to Compel Discovery: Ex Parte Communications with the U.S.C.M.C.R.)
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. As of 10/3/2016
On September 29, 2016, the following document was filed:
AE133PP: Military Judge Ruling Mr. Mohammad's Motion for Reconsideration of AE 133II Order Denying Defense Motion to Compel Discovery Related to Courtroom #2 Audio System
Additionally, on September 30, 2016, the following documents were filed:
AE421B (MAH): Mr. Hawsawi's Notice of Ex Parte Under Seal Filing
AE442B (MAH): Defense Notice Pursuant to M.C.R.E. 505(g)(1)(A)
AE367G (MAH): Defense Notice Pursuant to M.C.R.E. 505(g)(1)(A)
AE152LLL (RBS): Defense Reply to Government Response to Defense Motion to Compel The Convening Authority to Grant Testimonial Immunity to Abu Zubaydah
AE420A: Notice of Ex Parte/Under Seal Ruling
AE308EE (GOV SUP): Government Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing
AE386A (AAA SUP): Unclassified Notice of a Classified Filing
Copies of these files may be made available upon the completion of a security review. |
| Military Commissions - Abd al Hadi al-Iraqi As of 9/30/2016
On September 30, 2016, the following document was filed:
AE057D: Notice to Commission of Updates to the Government Proposed Timeline
A copy of this file may be made available upon the completion of a security review. |
| Military Commission - Al Nashiri (2)As of 9/30/2016
On September 30, 2016, the following documents were filed:
AE045MMM: Government's Thirty-Sixth Notice In Compliance With AE045H
AE120AAAAAA: Government Notice of Compliance with Order Compelling Discovery Relating to the CIA's Former Rendition, Detention and Interrogation Program and with Affirmative Discovery Obligations
AE120WWWWW: Notice To The Defense Of The Government's Classified Ex Parte, In Camera, and Under Seal Motion To Request Substitutions And Other Relief From Ordered Discovery Of Classified Information So As To Comply With Paragraph 13.c., 13.e., And 13.h. of AE 120AA And Other General Discovery Obligations
AE120XXXXX: Notice To The Defense Of The Government's Classified Ex Parte, In Camera, and Under Seal Motion To Request Substitutions And Other Relief From Ordered Discovery Of Classified Information So As To Comply With Paragraph 13.c., 13.e., And 13.h. of AE 120AA And Other General Discovery Obligations
AE120YYYYY: Notice To The Defense Of The Government's Classified Ex Parte, In Camera, and Under Seal Fourth Supplement To The Government Motion (AE 120AAA) To Request Substitutions And Other Relief From Ordered Discovery Of Classified Information So As to Comply With Paragraph 13.h. Of AE120AA
AE120ZZZZZ: Notice To The Defense Of The Government's Classified Ex Parte, In Camera, and Under Seal Fifth Supplement To The Government Motion (AE 120AAA) To Request Substitutions And Other Relief From Ordered Discovery Of Classified Information So As To Comply With Paragraph 13.h. Of AE120AA
AE362: Defense Motion To Compel Funding for Attorney Bernard Kleinman to Prevent Systemic Ineffectiveness of Counsel
Copies of these files may be made available upon the completion of a security review. |
| Military Commissions - KSM et al.As of 9/30/2016
On September 6, 2016, the following document was filed and is now posted:
AE449 (AAA): Mr. Al Baluchi’s Motion to Dismiss Because 10 U.S.C. § 949j, as Applied, Violates the Compulsory Process Clause
Additionally, on September 7, 2016, the following document was filed and is now posted:
AE448 (AAA): Mr. al Baluchi's Motion to Remove Designation as "High Value Detainee"
Finally, on September 30, 2016, the following documents were posted:
AE013AAAAA (CDC): Chief Defense Counsel's Third Party Filing Request to Modify AE013BBBB, Third Amended Protective Order #1, to Conform with Recent Amendments to Regulation for Trial by Military Commission
AE013ZZZZ (AAA): Defense Reply to AE013YYYY(GOV) Gov't Response to AE013XXXX(AAA) Motion to Reconsider AE013QQQQ
AE308AA (AAA): Mr. al Baluchi's Response to Government Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing in AE308M (GOV SUP)
AE308R (GOV SUP): Government Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing
AE308S (GOV SUP): Government Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing
AE410C: Notice of Ex Parte/Under Seal Ruling
AE422J (GOV): Government Notice of Withdrawal of Certain Witnesses
AE445B (WBA): Defense Notice Pursuant to M.C.R.E. 505(g)(1)(A)
AE445C (WBA): Defense Reply to AE445A Government Response to Motion to Compel Production of Evidence Requested in DR-254-WBA
Copies of these files are now available on the Khalid Shaikh Mohammed et al (2) Military Commissions Case page of this website. |
| Military Commissions - Majid Shoukat KhanAs of 9/30/2016
On September 30, 2016, the following document was posted:
AE021A: Defense Notice Pursuant to M.C.R.E. 505(g)(1)(A)
A copy of this file is now available on the Majid Shoukat Khan Military Commissions Case page of this website. |
| Military Commission - Al Nashiri (2)As of 9/30/2016
On September 30, 2016, the following documents were posted:
AE332II: Government Submission, Email
AE332JJ: Government Submission, Sticky note
AE348I: Defense In Court Submission - Memorandum dated 2 Dec 2015
AE348J: Defense In Court Submission - Memorandum dated 21 Jun 2016
AE348K: Declaration of Adam Thurschwell
AE350C: Defense In Court Submission- Memorandum dated 2 Dec 2015
AE350D: Defense In Court Submission - Memorandum dated 21 Jun 2016
AE355F: Defense Motion for Leave to File a Supplemental Filing to AE 355: Defense Motion to Compel Discovery: Ex Parte Communications with the U.S.C.M.C.R.
AE359: Defense Motion Requesting the Accused be Housed at the ELC During the Hearings Commencing 7 September and Thereafter
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 Commission - Al Darbi (2)As of 9/30/2016
On September 30, 2016, the following documents were posted:
AE007B: Excusal as Detailed Defense Counsel in the Military Commissions Case of United States v. al-Darbi
AE007C: Defense Counsel Detailing Memorandum
Copies of these files are now available on the Ahmed Mohammed Ahmed Haza al Darbi (2) Military Commissions Case page of this website. |
| Military Commissions - KSM et al.As of 9/30/2016
On September 30, 2016, the following documents were posted:
AE013YYYY (GOV): Government Response To Mr. Ali's Motion to Reconsider AE 013QQQQ(Order) and to Modify AE 013BBBB, Third Amended Protective Order #1
AE161G (GOV): Government Response To Mr. Ali's Second Supplement to Defense Motion to Require the Government to Comply with M.C.R.E. 506 Regarding Redaction of Unclassified Discovery
AE161H (AAA): Defense Reply to AE161G (GOV) Gov't Response to AE161(AAA 2nd Sup)
AE255D (AAA): Unclassified Notice of Defense Notice Pursuant to MCRE 505(g)(1)(A)
AE308D (GOV SUP): Government Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing
AE308N (GOV SUP): Government Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing
AE362N: Amended Scheduling Order
AE434B (GOV): Government Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing
AE445-1 (MFL)(GOV): Government Motion For Leave to File a Response to AE 445 (WBA), Defense Motion to Compel Production of Evidence Requested in DR-254-WBA, Out of Time
AE445-2 (RUL)(GOV): Military Judge Ruling - Government Motion For Leave to File a Response to AE 445 (WBA), Defense Motion to Compel Production of Evidence Requested in DR-254-WBA, Out of Time
AE447A (GOV): Government Response To Mr. al Baluchi's Motion to Dismiss Because 10 U.S.C. § 949a(b)(3)(D) Violates the Confrontation Clause
Copies of these files are now available on the Khalid Shaikh Mohammed et al (2) Military Commissions Case page of this website. |
| Military Commission - Al Nashiri (2)As of 9/30/2016
On September 30, 2016, the following documents were posted:
AE332HH: Government Submission, Memorandum
AE348G: Defense Submission, Email
AE348H: Defense Submission, Memorandum
AE348L: Military Judge Ruling Defense Motion To Abate Proceedings Pending The Restoration of Commander Brian Mizer to the Defense Team
AE351C: Government In Court Submission - Slides
AE351D: Military Judge Ruling Defense Motion To Dismiss Charge IV, Specification 2; Charge V, Overt Act 26; and Charges VII-IX Pursuant to RJR Nabisco v. European Community
AE355H: Military Judge Ruling Defense Motion To Withdraw AE355F: Defense Motion for Leave to File a Supplemental Filing to AE355
AE357A: Government Response To Defense Motion To Abate Pending Resolution of United States v. Dalmazzi (CAAF 2016)
AE360: Defense In Court Submission - Rights Warning Statement dated 8 Sep 2016
AE361: Docketing Order (October 2016 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-IraqiAs of 9/30/2016
On September 30, 2016, the following documents were posted:
AE003F: Trial Counsel Detailing Memorandum
AE023AA: Notice to the Defense Of The Government’s Ex Parte and In Camera Under Seal Motion for Substitutions for Classified Information Pursuant To The Military Commission Act of 2009, 10 U.S.C. § 949p-4(b), And Military Commission Rule of Evidence 505(f)
AE023Z: Notice to the Defense Of The Government’s Ex Parte and In Camera Under Seal Motion for Substitutions for Classified Information Pursuant To The Military Commission Act of 2009, 10 U.S.C. § 949p-4(b), And Military Commission Rule of Evidence 505(f)
AE053N: Supplemental Defense Notice To Commission IAW ORDER AE053I
AE062A: Government Response To Defense Motion for Appropriate Relief: Accused Possession of a Microsoft Enabled Laptop Computer
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. As of 9/29/2016
On September 29, 2016, the following documents were filed:
AE308EE (GOV): Government Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing
AE308FF (GOV): Government Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing
Copies of these files may be made available upon the completion of a security review. |
| Military Commission - Al Nashiri (2) As of 9/29/2016
On September 29, 2016, the following documents were filed:
AE045LLL: Government's Thirty-Fifth Notice In Compliance With AE 045H
AE332MM: Government Response To Defense Brief Outlining Continued Unlawful Influence in the Office of the Convening Authority
AE355K: Notice To The Defense of the Government's Ex Parte, In Camera, and Under Seal Provision of Additional Information to the Military Judge
Copies of these files may be made available upon the completion of a security review. |
| Military Commissions - Abd al Hadi al-Iraqi As of 9/28/2016
On September 28, 2016, the following document was filed:
AE023EE: Notice to the Defense Of The Government’s Ex Parte and In Camera Under Seal Motion for Substitutions for Classified Information Pursuant To The Military Commission Act of 2009, 10 U.S.C. § 949p-4(b), And Military Commission Rule of Evidence 505(f)
A copy of this file may be made available upon the completion of a security review. |
| Military Commissions - KSM et al.As of 9/28/2016
On September 28, 2016, the following documents were filed:
AE446F: Ruling - Mr. al Baluchi's Motion to Amend Docket Order
AE446G: Amended Docket Order
AE448B (AAA): Mr. al Baluchi's Reply to Government Response to Defense Motion to Remove Designation as "High Value Detainee"
AE425L (KSM AAA): Motion to Compel Discovery or in the Alternative to Abate and Dismiss (Government Invocation of Classified Information Privilege to Refuse Production of Discovery Regarding Circumstances of Destruction of Black Site)
AE421A: Notice of Ex Parte/Under Seal Order
Copies of these files may be made available upon the completion of a security review. |
| Military Commissions - KSM et al. As of 9/27/2016
On September 27, 2016, the following documents were filed:
AE449B (AAA): Mr. al Baluchi's Reply to Government's Response to Defense Motion to Dismiss Because 10 U.S.C. § 949j, as Applied, Violates the Compulsory Process Clause
AE386-6 (RUL)(AAA): Military Judge Ruling on Mr. al Baluchi's Motion For Leave to File Supplement to AE 386A (AAA)
AE451 (WBA): Notice of Ex Parte Under Seal Filing
Copies of these files may be made available upon the completion of a security review. |
| Military Commission - Al Nashiri (2) As of 9/27/2016
On September 27, 2016, the following document was filed:
AE355J: Military Judge Ruling Defense Motion for Leave to File a Supplemental Filing to AE 355: Defense Motion to Compel Discovery: Ex Parte Communications With the U.S.C.M.C.R.
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 9/27/2016
On September 27, 2016, the following documents were filed:
AE023CC: Notice to the Defense Of The Government’s Ex Parte and In Camera Under Seal Government Amendment To AE 023C – Government’s Motion For A Protective Order Pursuant To The Military Commission Act of 2009, 10 U.S.C. § 949p-4, And Military Commission Rule of Evidence 505
AE023DD: Notice to the Defense Of The Government’s Ex Parte and In Camera Under Seal Government Amendment To AE 023D – Government’s Motion For A Protective Order Pursuant To The Military Commission Act of 2009, 10 U.S.C. § 949p-4, And Military Commission Rule of Evidence 505
Copies of these files may be made available upon the completion of a security review. |
| Military Commissions - KSM et al.As of 9/26/2016
On September 26, 2016, the following documents were posted:
AE308BB (GOV): Government Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing
AE308X (GOV Sup): Government Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing
AE445A (GOV): Unclassified Notice of Government Response To Defense Motion to Compel Production of Evidence Requested in DR-254-WBA
AE446B: Trial Conduct Order
Copies of these files are now available on the Khalid Shaikh Mohammed et al (2) Military Commissions Case page of this website. |
| Military Commissions - Majid Shoukat KhanAs of 9/26/2016
On September 26, 2016, the following document was posted:
AE012A: Pretrial Agreement Modification
A copy of this file is now available on the Majid Shoukat Khan Military Commissions Case page of this website. |
| Military Commissions - KSM et al. As of 9/26/2016
On September 26, 2016, the following document was filed:
AE386-5 (MFL)(AAA): Mr. al Baluchi's Motion For Leave to File Supplement to AE386A(AAA)
A copy of this file may be made available upon the completion of a security review. |
| Military Commission - Al Nashiri (2) As of 9/26/2016
On September 26, 2016, the following document was filed:
AE361: Docketing Order (October 2016 Hearing)
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 9/26/2016
On September 16, 2016, the following document was filed:
AE003F: Trial Counsel Detailing Memorandum
A copy of this file may be made available upon the completion of a security review. |
| Military Commissions - Majid Shoukat Khan As of 9/26/2016
On September 26, 2016, the following document was filed:
AE022: Notice Government's right to submit requests for summary and substitution IAW M.C.R.E. 505
A copy of this file may be made available upon the completion of a security review. |
| Military Commission - Al Nashiri (2) As of 9/23/2016
On September 23, 2016, the following documents were filed:
AE348L: RULING Defense Motion To Abate Proceedings Pending The Restoration of Commander Brian Mizer to the Defense Team
AE351D: RULING Defense Motion To Dismiss Charge IV, Specification 2; Charge V, Overt Act 26; and Charges VII-IX Pursuant to RJR Nabisco v. European Community
Copies of these files may be made available upon the completion of a security review. |
| Military Commissions - KSM et al.As of 9/23/2016
On September 7, 2016, the following documents were filed and are now posted to this website:
AE004N (AAA): Detailing as Assistant Defense Counsel Memorandum for Ms. Alka Pradhan
AE004O (AAA): Detailing as Defense Counsel Memorandum for Ms. Premal Dharia
AE004P (AAA): Detailing as Defense Counsel Memorandum for Major Jason Wareham, U.S. Marine Corps
Copies of these files are now available on the Khalid Shaikh Mohammed et al (2) Military Commissions Case page of this website.
Additionally, on September 21, 2016, the following document was filed:
AE308CC (GOV): Government Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing
Also, on September 22, 2016, the following document was filed:
AE417A: Notice of Ex Parte/Under Seal Ruling Placeholder
Finally, on September 23, 2016, the following document was filed:
AE152KKK (GOV): Government Response To Defense Motion to Compel The Convening Authority to Grant Testimonial Immunity To Abu Zubaydah
Copies of these files may be made available upon the completion of a security review. |
| Military Commissions - KSM et al. As of 9/22/2016
On September 7, 2016, the following document was filed:
AE161G (GOV): Government Response To Mr. Ali's Second Supplement to Defense Motion to Require the Government to Comply with M.C.R.E. 506 Regarding Redaction of Unclassified Discovery
Additionally, on September 21, 2016, the following document was filed:
AE308CC (GOV): Government Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing
Finally, on September 22, 2016, the following documents were filed:
AE446E (GOV): Government Response To Mr. Ali's Motion to Amend the Docket
AE336C (MAH): Defense Notice of Status Regarding Government Response to AE 336 Series, Defense Motion to Compel Non-redacted Detainee Information Management Systems (DIMS) Reports and Allow the Defense to Share the Reports with Mr. al Hawsawi
Copies of these files may be made available upon the completion of a security review. |
| Military Commission - Al Nashiri (2) As of 9/22/2016
On September 22, 2016, the following documents were filed:
AE332LL: Defense Brief Outlining Continued Unlawful Influence in the Office of the Convening Authority
AE120UUUUU: Notice To The Defense Of The Gov’s Classified Ex Parte, In Camera, and Under Seal Third Supplement To Gov Motion (AE 120AAA) To Request Substitutions And Other Relief From Ordered Discovery Of Classified Information So As To Comply With Paragraph 13.h. Of AE 120AA
AE355I: Defense Motion for Leave to File a Supplemental Filing to AE 355: Defense Motion to Compel Discovery: Ex Parte Communications With the U.S.C.M.C.R.
Copies of these files may be made available upon the completion of a security review. |
| Military Commissions - Abd al Hadi al-Iraqi As of 9/22/2016
On September 22, 2016, the following document was filed:
AE023BB: Notice to the Defense Of The Government’s Ex Parte and In Camera Under Seal Motion for Substitutions for Classified Information Pursuant To The Military Commission Act of 2009, 10 U.S.C. § 949p-4(b), And Military Commission Rule of Evidence 505(f)
A copy of this file may be made available upon the completion of a security review. |
| Military Commission - Al Nashiri (2)As of 9/20/2016
On September 20, 2016, the following documents were posted:
AE045KKK: Government's Thirty-Fourth Notice in Compliance with AE045H
AE092W: Notice of Under Seal Classified Order
AE120TTTTT: Government's Forty-Sixth Notice Relating To Its Efforts To Comply With The Commission's 24 June 2014 Discovery Order (AE120AA)
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.As of 9/22/2016
On September 22, 2016, the following documents were posted:
AE004M (RBS): Notice Of Detailed Military Defense Counsel
AE308M (GOV 2nd SUP): Government Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing
AE308Z (AAA): Defense Response to AE308I (GOV Sup) and AE308P (GOV Sup)
AE450 (WBA): Notice of Ex Parte and Under Seal Filing
Copies of these files are now available on the Khalid Shaikh Mohammed et al (2) Military Commissions Case page of this website. |
| Military Commissions - KSM et al. As of 9/21/2016
On September 21, 2016, the following documents were filed:
AE362N: Amended Scheduling Order
AE434C (AAA): Mr. al Baluchi's Response to Government Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing
AE446D (MAH): Mr. al Hawsawi's Response to AE 446A (AAA), Mr. al Baluchi's Motion to Modify Docketing Order
AE448A (GOV): Government Response To Mr. Ali's Motion to Remove Designation as "High Value Detainee"
AE308DD (AAA): Defense Response to AE 308 (GOV) Ex Parte, In Camera, Under Seal Filings
AE446C (AAA): Defense Motion for 505(h) Hearing
Copies of these files may be made available upon the completion of a security review. |
| Military Commission - Al Nashiri (2)As of 9/21/2016
On September 21, 2016, the following documents were filed:
AE120VVVVV: Government's Forty-Seventh Notice Relating To Its Efforts To Comply With The Commission's 24 June 2014 Discovery Order (AE120AA)
AE355H: RULING Defense Motion To Withdraw AE355F: Defense Motion for Leave to File a Supplemental Filing to AE355
AE359A: Government Response To Defense Motion Requesting The Accused Be Housed At The ELC During The Hearings Commencing 7 September And Thereafter
Copies of these files may be made available upon the completion of a security review. |
| Military Commissions - Majid Shoukat KhanAs of 9/21/2016
On September 21, 2016, the following document was posted:
AE021B: Military Judge Ruling Pursuant to Military Commission Rule of Evidence 505(h)
AE021C: Military Judge Order Pursuant to Military Commission Rule of Evidence 505(h) and Rule for Military Commissions 806(b)(2)
Copies of these files are now available on the Majid Shoukat Khan Military Commissions Case page of this website. |
| Military Commissions - KSM et al.As of 9/21/2016
On September 21, 2016, the following document was posted:
AE444A (GOV): Government Response to AE444 (MAH)
A copy of this file is now available on the Khalid Shaikh Mohammed et al (2) Military Commissions Case page of this website. |
| Military Commission - Al Nashiri (2)As of 9/21/2016
On September 21, 2016, the following document was posted:
AE350E: Ruling Defense Motion to Abate Proceedings Until Critical Members of the Defense Team Receive Appropriate Security Clearances and SAP Read-Ons
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. As of 9/20/2016
On September 19, 2016, the following documents were filed:
AE310E (AAA): Defense Notice Pursuant to MCRE 505(g)(1)(A)
AE446A (AAA): Mr. al Baluchi's Motion to Amend Docketing Order
Additionally, on September 20, 2016, the following documents were filed:
AE447B (AAA): Mr. al Baluchi's Reply to AE 447A (GOV) Response to Motion to Dismiss Because 10 U.S.C. § 949a(b)(3)(D) Violates the Confrontation Clause
AE004Q (RBS): Detailing Memorandum and Acknowledgement of Capt Christopher Lanks
AE449A (GOV): Government Response To Mr. Ali's Motion to Dismiss Because 10 U.S.C. § 949j, as Applied, Violates the Compulsory Process Clause
AE446B: Trial Conduct 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 9/20/2016
On September 20, 2016, the following documents were filed:
AE023Z: Notice to the Defense Of The Government’s Ex Parte and In Camera Under Seal Motion for Substitutions for Classified Information Pursuant To The Military Commission Act of 2009, 10 U.S.C. § 949p-4(b), And Military Commission Rule of Evidence 505(f)
AE023AA: Notice to the Defense Of The Government’s Ex Parte and In Camera Under Seal Motion for Substitutions for Classified Information Pursuant To The Military Commission 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. |
| Military Commissions - KSM et al.As of 9/20/2016
On September 20, 2016, the following documents were posted:
AE173B: Military Judge Ruling on Defense Motion To Compel the Production of Witnesses Listed In Defense Request for Production of Witnesses, Dated 31 May 2013, To testify At Motion Hearing 17-21 June 2013 and in Subsequent Hearings
AE308M (GOV SUP): Government Unclassified Notice Of Ex Parte, In Camera, Under Seal Classified Filing
AE442A (GOV): Government Response to AE 442 (MAH)
AE446: October 2016 Docket Order
AE447 (AAA): Mr. al Baluchi’s Motion to Dismiss Because 10 U.S.C. § 949a(b)(3)(D) Violates the Confrontation Clause
Copies of these files are now available on the Khalid Shaikh Mohammed et al (2) Military Commissions Case page of this website. |
| Military Commissions - Majid Shoukat KhanAs of 9/20/2016
On September 20, 2016, the following documents were posted:
AE001B: Trial Judge Bio
AE007A: Detailing of Defense Counsel
AE009A: Civilian Defense Counsel Notice of Appearance
AE020: UNLASSIFIED NOTICE - Government Motion For Pretrial Conference In Accordance With M.C.R.E. 505(d)(1)
AE020A: Military Judge Ruling Pursuant to Military Commission Rule of Evidence 505(d)
Copies of these files are now available on the Majid Shoukat Khan Military Commissions Case page of this website. |
| Military Commission - Al Nashiri (2)As of 9/20/2016
On September 20, 2016, the following documents were posted:
AE203P: Scheduling Order (Amended)
AE332KK: Military Judge Order (Compressed Briefing Schedule)
AE355D: Military Judge Ruling, Government Motion For Leave To File A Supplement To AE 355A, Government Response To Defense Motion To Compel Discovery (Ex Parte Communications with U.S.C.M.C.R.)
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-IraqiAs of 9/20/2016
On September 20, 2016, the following documents were posted:
AE037C: Government Withdrawal of AE 037 - Government Motion In Limine To Consider Evidence During Preliminary Matters and To Admit Evidence for Trial On the Merits
AE062: Defense Motion for Appropriate Relief: Accused Possession of a Microsoft Enabled Laptop Computer
Copies of these files are now available on the Abd al Hadi al-Iraqi Military Commissions Case page of this website. |
| Military Commission - Al Nashiri (2) As of 9/19/2016
On September 15, 2016, the following document was filed:
AE355F: Defense Motion for Leave to File a Supplemental Filing to AE 355: Defense Motion to Compel Discovery: Ex Parte Communications with the U.S.C.M.C.R.
On September 19, 2016, the following documents were filed:
AE355G: Defense Motion to withdraw AE 355F (Defense Motion for Leave to File a Supplemental Filing to AE 355: Defense Motion to Compel Discovery: Ex Parte Communications with the U.S.C.M.C.R.)
AE203P: Scheduling Order (Amended)
Copies of these files may be made available upon the completion of a security review. |
| Military Commissions - KSM et al. As of 9/19/2016
On September 19, 2016, the following document was filed:
AE444B (AAA): Unclassified Notice - 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. |
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