USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 1 of 444 [ORAL ARGUMENT NOT YET SCHEDULED] No. 18-5148 UNITED STATES COURT OF APPEALS FOR THE DISTRICT OF COLUMBIA CIRCUIT KHALID AHMED QASSIM, Petitioner-Appellant, V. DONALD J. TRUMP, et al., Respondents-Appellees. On Appeal from the United States District Court for the District of Columbia, No. 1:04-cv-1194 (Hogan, J.) JOINT UNCLASSIFIED APPENDIX Clive Stafford Smith Shelby Sullivan-Bennis REPRIEVE
 PO Box 72054
 London EC3P 3BZ United Kingdom Telephone: +44 207 553 8140 E-mail: clive@reprieve.org.uk E-mail: Shelby@reprieve.org Thomas B. Wilner Neil H. Koslowe Kimberly Ferguson SHEARMAN & STERLING, LLP 401 9th Street, N.W., Suite 800 Washington, DC 20004 Telephone: 202-508-8050 E-mail: twilner@shearman.com Counsel for Petitioner-Appellant Anthony G. Amsterdam   University Professor Emeritus   New York University School of Law   245 Sullivan Street, 5th Floor  New York, NY 10012   Telephone: 212.998.6632   E-mail: aa1@nyu.edu Bradley Hinshelwood Matthew M. Collette Michael Shih U.S. Department of Justice (DOJ) Office of the Attorney General 950 Pennsylvania Avenue, NW Washington, DC 20530 (202) 514-2000 bradley.a.hinshelwood@usdoj.gov Of Counsel for Appellant Counsel for Appellees October 1, 2018 USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 2 of 444 TABLE OF CONTENTS Appendix Page: Docket Entries. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 Petition for Writ of Habeas Corpus, With Exhibits, filed July 15, 2004 [Doc. 1]. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 259 Exhibits: A. Declaration of Mohamed Abdu Anam (Brother) sworn on April 11, 2004. . . . . . . . . . . . . . . . . . . . . . . . . . . . 290 B. Authorization of Suhail Abdu Anam dated April 11, 2004. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 292 C. Declaration of Abdullah Ahmed Ubad Al-Tawlaqi sworn on April 11, 2004. . . . . . . . . . . . . . . . . . . . . . . . . . . . 293 D. Authorization of Fahrni Abdullah Ubad Al-Tawlaqi dated April 11, 2004. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 295 E. Declaration by Huissen Naser Ali Almarwalh, With Attachments, sworn on April 11, 2004. . . . . . . . . . . . . . . . . . . . . . . . . . . . 296 -i- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 3 of 444 Exhibits to Petition for Writ of Habeas Corpus filed July 15, 2004 [Doc. 1], Continued: F. Authorization of Bisher Naser Ali Almarwalh dated April 10, 2004. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 310 G. Affidavit of Ali Omar Madhwani sworn on April 10, 2004. . . . . . . . . . . . . . . . . . . . . . . . . . . . 311 H. Authorization of Musaab Omar Al-Madhwani dated April 2004. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 313 I. Affidavit of Khalid Al-Baidhani, With Attachment, sworn on April 10, 2004. . . . . . . . . . . . . . . . . . . . . . . . . . . . 314 J. Authorization of of Abdulkhaliq Al-Baidhani sworn on April 2004. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 319 K. Affidavit of Abdullah Ahmed Mohammed Al Razehi sworn on April 10, 2004. . . . . . . . . . . . . . . . . . . . . . . . . . . . 323 L. Authorization of Ali Ahmed Mohammed Al Razehi dated April 10, 2004. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 325 M. Affidavit of Samir Ahmed Al-Sarim sworn on April 10, 2004. . . . . . . . . . . . . . . . . . . . . . . . . . . . 326 N. Authorization of Saeed Ahmed Al-Sarim sworn on April 10, 2004. . . . . . . . . . . . . . . . . . . . . . . . . . . . 328 -ii- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 4 of 444 Exhibits to Petition for Writ of Habeas Corpus filed July 15, 2004 [Doc. 1], Continued: O. Affidavit of Amro Abdullah Hassan, sworn on April 11, 2004. . . . . . . . . . . . . . . . . . . . . . . . . . . . 330 P. Authorization of Imad Abdullah Hassan dated on April 2004. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 332 Q. Affidavit of Faez Bin Amer, sworn on April 10, 2004. . . . . . . . . . . . . . . . . . . . . . . . . . . . 335 R. Authorization of Jalal Salim Bin Amer dated on April 2004. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 338 S. Declaration by Mohamed Yahya Mahdi, With Attachments, sworn on April 11, 2004. . . . . . . . . . . . . . . . . . . . . . . . . . . . 339 T. Authorization of Ali Yahya Mahdi dated April 10, 2004. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 352 U. Authorization of Atag Ali Abdoh dated on April 2004. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 353 V. Authorization of Khalid Ahmed Kassim dated on April 2004. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 355 W. Authorization of Fahrni Abdullah Ahmed dated on April 2004. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 358 -iii- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 5 of 444 Exhibits to Petition for Writ of Habeas Corpus filed July 15, 2004 [Doc. 1], Continued: X. Authorization of Abdualaziz Abdoh Al Swidi dated on April 2004. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 362 Y. Authorization of Ali Hussin Al-Tis dated on April 2004. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 365 Respondents’ Motion for Leave to File Amended Factual Return, With Exhibit, filed September 9, 2008 [Doc. 234]. . . . . . . . . . . . . . . . . . . . . . . . . . . . . 368 Exhibit: A. Amended Factual Returns Filed dated September 9, 2008. . . . . . . . . . . . . . . . . . . . . . . . . . . 377 Protective Order and Procedures for Counsel Access to Detainees at the United States Naval Base in Guantanamo Bay, Cuba, With Exhibits, filed September 11, 2008 [Doc. 235]. . . . . . . . . . . . . . . . . . . . . . . . . . . . 380 Exhibits: A. Memorandum of Understanding.. . . . . . . . . . . . . . . . . . . . . . . . . 405 B. Acknowledgment.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 407 Case Management Order filed November 6, 2008 [Doc. 285]. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 408 Order Amending Case Management Order filed December 16, 2008 [Doc. 308]. . . . . . . . . . . . . . . . . . . . . . . . . . . . . 414 -iv- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 6 of 444 Stipulation to Stay Petitions filed December 19, 2008 [Doc. 312]. . . . . . . . . . . . . . . . . . . . . . . . . . . . . 418 Order on Petitioner’s Motion to Vacate Stay filed November 16, 2017 [Doc. 1107].. . . . . . . . . . . . . . . . . . . . . . . . . . . 421 Petitioner’s Motion in Limine filed February 14, 2018 [Doc. 1124]. . . . . . . . . . . . . . . . . . . . . . . . . . . . 422 Respondent’s Opposition to Petitioner’s Motion in Limine filed February 21, 2018 [Doc. 1128]. . . . . . . . . . . . . . . . . . . . . . . . . . . . 429 Notice of Classified Filing: Joint Factual Stipulations Governing Adjudication of Petition for Writ of Habeas Corpus filed February 21, 2018 [Doc. 1130]. . . . . . . . . . . . . . . . . . . . . . . . . . . . 435 Judgement Denying Petitioner’s Petition for Writ of Habeas Corpus filed May 8, 2018 [Doc. 1139].. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 437 -v- USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 7 of 444 District of Columbia live database APPEAL,GITMO,HABEAS,TYPE-G U.S. District Court District of Columbia (Washington, DC) CIVIL DOCKET FOR CASE #: 1:04-cv-01194-UNA ANAM et al v. BUSH et al Assigned to: Unassigned Cases: 1:05-cv-00345-JDB 1:05-cv-00329-UNA 1:05-cv-00795-RJL Case in other court: USCA, 08-05235 USCA, 10-05172 USCA, 18-05148 Cause: 28:2241 Petition for Writ of Habeas Corpus (federa Date Filed: 07/15/2004 Jury Demand: None Nature of Suit: 530 Prisoner Petition: General (Habeas Corpus) Jurisdiction: U.S. Government Defendant Petitioner SUHAIL ABDU ANAM Detainee, Camp Delta represented by Danielle Jefferis KILLMER, LANE & NEWMAN, LLP 1543 Champa Street Suite 400 Denver, CO 80202 (303) 571-1000 Fax: (303) 571-1001 Email: djefferis@kln-law.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Darold W. Killmer KILLMER, LANE & NEWMAN, LLP 1543 Champa Street Suite 400 Denver, CO 80202 (303) 571-1000 Fax: (303) 571-1001 Email: dkillmer@killmerlane.com LEAD ATTORNEY ATTORNEY TO BE NOTICED David W. DeBruin JENNER & BLOCK LLP 1099 New York Avenue, NW Suite 900 Washington, DC 20001 (202) 639-6015 Fax: (202) 639-6066 Email: ddebruin@jenner.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Karen Lee https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 1/258 -1- USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 8 of 444 District of Columbia live database GELARDI & RANDAZZO, LLP 800 Westchester Avenue Suite S-608 Rye Brook, NY 10573 (914) 251-0603 Email: KLee@gandrlaw.com TERMINATED: 02/13/2008 LEAD ATTORNEY Adrian Raiford Stewart ALLEN & OVERY LLP 1221 Avenue of the Americas New York, NY 10020 (212) 610-6300 Fax: (212) 610-6399 TERMINATED: 02/13/2008 Andrew Bruce Matheson ALLEN & OVERY LLP 1221 Avenue of the Americas New York, NY 10020 (212) 610-6300 Fax: (212) 610-6399 TERMINATED: 02/13/2008 Chintan Panchal ALLEN & OVERLY LLP 1221 Avenue of the Americas New York, NY 10020 (212) 610-6300 Fax: (212) 610-6399 ATTORNEY TO BE NOTICED David C. Esseks ALLEN & OVERY L.L.P. 1221 Avenue of the Americas New York, NY 10020 (212) 610-6300 Fax: (212) 610-6399 TERMINATED: 12/20/2010 PRO HAC VICE ATTORNEY TO BE NOTICED David A. Lane KILLMER, LANE & NEWMAN, LLP 1543 Champa Street Suite 400 Denver, CO 80202 (303) 571-1000 Email: dlane@kln-law.com ATTORNEY TO BE NOTICED Douglas C. Cox CITY UNIVERSITY OF NEW YORK https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 2/258 -2- USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 9 of 444 District of Columbia live database SCHOOL OF LAW 2 Court Square Long Island City, NY 11101 (718) 340-4241 Fax: (718) 340-4276 Email: douglas.cox@law.cuny.edu ATTORNEY TO BE NOTICED Edward M. Shaw 31 Pierrepont Street Brooklyn, NY 11201 (718) 625-5375 Email: emcmshaw@aol.com Lauren L. Fontana KILLMER, LANE & NEWMAN, LLP 1543 Champa Street Suite 400 Denver, CO 80202 (303) 571-1000 Email: lfontana@kln-law.com ATTORNEY TO BE NOTICED Mari Newman KILLMER, LANE & NEWMAN, LLP 1543 Champa Street Suite 400 Devnver, CO 80202 (303) 571-1000 Fax: (303) 571-1001 Email: mnewman@killmerlane.com ATTORNEY TO BE NOTICED Nathan Reilly ALLEN & OVERY LLP 1221 Avenue of the Americas New York, NY 10020 (212) 610-6300 Fax: (212) 610-6399 TERMINATED: 05/11/2005 Pamela Rogers Chepiga ALLEN & OVERY LLP 1221 Avenue of the Americas New York, NY 10020 (212) 610-6300 Fax: (212) 610-6399 TERMINATED: 05/11/2005 Priyneha Singh Gohil ALLEN & OVERY LLP 1221 Avenue of the Americas New York, NY 10020 (212) 610-6300 https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 3/258 -3- USCA Case #18-5148 Document #1753385 9/26/2018 Filed: 10/01/2018 Page 10 of 444 District of Columbia live database Fax: (212) 610-6399 TERMINATED: 05/11/2005 SARAH M. MORRIS KILMER, LANE & NEWMAN, LLP 1543 Champa Street Suite 400 dENVER, CO 80202 (303) 571-1000 Email: smorris@kln-law.com ATTORNEY TO BE NOTICED Sara J. Rich KILLMER, LANE & NEWMAN, LLP 1543 Champa Street Suite 400 Denver, CO 80202 (303) 571-1000 Fax: (303) 571-1001 Email: srich@killmerlane.com ATTORNEY TO BE NOTICED Sarah Fels ALLEN & OVERY LLP 1221 Avenue of the Americas New York, NY 10020 (212) 610-6300 Fax: (212) 610-6399 TERMINATED: 05/11/2005 Sarah Havens ALLEN & OVERY LLP 1221 Avenue of the Americas New York, NY 10020 (212) 610-6300 Fax: (212) 610-6399 Email: sarah.havens@allenovery.com TERMINATED: 05/11/2005 Scott Sullivan ALLEN & OVERY LLP 1221 Avenue of the Americas New York, NY 10020 (212) 610-6300 Fax: (212) 610-6399 TERMINATED: 05/11/2005 Petitioner MOHAMED ABDU ANAM as Next Friend of Suhail Abdu Anam represented by Danielle Jefferis (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Darold W. Killmer https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 4/258 -4- USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 11 of 444 District of Columbia live database (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Karen Lee (See above for address) TERMINATED: 02/13/2008 LEAD ATTORNEY Adrian Raiford Stewart (See above for address) TERMINATED: 02/13/2008 Andrew Bruce Matheson (See above for address) TERMINATED: 02/13/2008 Chintan Panchal (See above for address) ATTORNEY TO BE NOTICED David C. Esseks (See above for address) TERMINATED: 12/20/2010 PRO HAC VICE ATTORNEY TO BE NOTICED David A. Lane (See above for address) ATTORNEY TO BE NOTICED Douglas C. Cox (See above for address) ATTORNEY TO BE NOTICED Edward M. Shaw (See above for address) Mari Newman (See above for address) ATTORNEY TO BE NOTICED Nathan Reilly (See above for address) TERMINATED: 05/11/2005 Pamela Rogers Chepiga (See above for address) TERMINATED: 05/11/2005 Priyneha Singh Gohil (See above for address) TERMINATED: 05/11/2005 https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 5/258 -5- USCA Case #18-5148 Document #1753385 9/26/2018 Filed: 10/01/2018 Page 12 of 444 District of Columbia live database Sara J. Rich (See above for address) ATTORNEY TO BE NOTICED Sarah Fels (See above for address) TERMINATED: 05/11/2005 Sarah Havens (See above for address) TERMINATED: 05/11/2005 Scott Sullivan (See above for address) TERMINATED: 05/11/2005 Petitioner FAHMI ABDULLAH UBAD ALTAWLAQI Detainee, Camp Delta represented by Darold W. Killmer (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David H. Remes 1106 Noyes Drive Silver Spring, MD 20910 (202) 669-6508 Email: remesdh@gmail.com TERMINATED: 05/07/2018 LEAD ATTORNEY ATTORNEY TO BE NOTICED Karen Lee (See above for address) TERMINATED: 02/13/2008 LEAD ATTORNEY Adrian Raiford Stewart (See above for address) TERMINATED: 02/13/2008 Andrew Bruce Matheson (See above for address) TERMINATED: 02/13/2008 Chintan Panchal (See above for address) ATTORNEY TO BE NOTICED David C. Esseks (See above for address) TERMINATED: 12/20/2010 PRO HAC VICE ATTORNEY TO BE NOTICED https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 6/258 -6- USCA Case #18-5148 Document #1753385 9/26/2018 Filed: 10/01/2018 Page 13 of 444 District of Columbia live database David A. Lane (See above for address) ATTORNEY TO BE NOTICED Douglas C. Cox (See above for address) ATTORNEY TO BE NOTICED Edward M. Shaw (See above for address) Mari Newman (See above for address) ATTORNEY TO BE NOTICED Nathan Reilly (See above for address) TERMINATED: 05/11/2005 Pamela Rogers Chepiga (See above for address) TERMINATED: 05/11/2005 Priyneha Singh Gohil (See above for address) TERMINATED: 05/11/2005 Sarah Fels (See above for address) TERMINATED: 05/11/2005 Sarah Havens (See above for address) TERMINATED: 05/11/2005 Scott Sullivan (See above for address) TERMINATED: 05/11/2005 Petitioner ABDULLAH AHMED UBAD ALTAWLAQI as Next Friend of Fahmi Abdullah Ubad AlTawlaqi represented by Darold W. Killmer (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Karen Lee (See above for address) TERMINATED: 02/13/2008 LEAD ATTORNEY Kristine Huskey NATIONAL SECURITY CLINIC University of Texas School of Law 727 East Dean Keeton Street https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 7/258 -7- USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 14 of 444 District of Columbia live database Austin, TX 78705 (512) 232-3657 Fax: (512) 232-0800 Email: khuskey@law.utexas.edu TERMINATED: 04/13/2011 LEAD ATTORNEY ATTORNEY TO BE NOTICED Adrian Raiford Stewart (See above for address) TERMINATED: 02/13/2008 Andrew Bruce Matheson (See above for address) TERMINATED: 02/13/2008 Chintan Panchal (See above for address) ATTORNEY TO BE NOTICED David C. Esseks (See above for address) TERMINATED: 12/20/2010 PRO HAC VICE ATTORNEY TO BE NOTICED David A. Lane (See above for address) ATTORNEY TO BE NOTICED Douglas C. Cox (See above for address) ATTORNEY TO BE NOTICED Edward M. Shaw (See above for address) Mari Newman (See above for address) ATTORNEY TO BE NOTICED Nathan Reilly (See above for address) TERMINATED: 05/11/2005 Pamela Rogers Chepiga (See above for address) TERMINATED: 05/11/2005 Priyneha Singh Gohil (See above for address) TERMINATED: 05/11/2005 Sarah Fels https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 8/258 -8- USCA Case #18-5148 Document #1753385 9/26/2018 Filed: 10/01/2018 Page 15 of 444 District of Columbia live database (See above for address) TERMINATED: 05/11/2005 Sarah Havens (See above for address) TERMINATED: 05/11/2005 Scott Sullivan (See above for address) TERMINATED: 05/11/2005 Petitioner BISHER NASER ALI ALMARWALH Detainee, Camp Delta also known as BASHIR NASER ALI ALMARWALH also known as BASHIR NASIR ALI AL-MARWALA represented by Darold W. Killmer (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David H. Remes (See above for address) TERMINATED: 05/07/2018 LEAD ATTORNEY ATTORNEY TO BE NOTICED Karen Lee (See above for address) TERMINATED: 02/13/2008 LEAD ATTORNEY Kristine Huskey (See above for address) TERMINATED: 04/13/2011 LEAD ATTORNEY Adrian Raiford Stewart (See above for address) TERMINATED: 02/13/2008 Andrew Bruce Matheson (See above for address) TERMINATED: 02/13/2008 Brian E. Foster COVINGTON & BURLING LLP 850 Tenth Street N.W. One City Center Washington, DC 20001 (202) 662-5255 Fax: (202) 778-5255 Email: bfoster@cov.com ATTORNEY TO BE NOTICED Carrie M. Baker ALLEN & OVERY LLP 1221 Avenue of the Americas https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 9/258 -9- USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 16 of 444 District of Columbia live database New York, NY 10020 (212) 610-6300 Fax: (212) 610-6399 Email: carrie.baker@allenovery.com ATTORNEY TO BE NOTICED Chintan Panchal (See above for address) ATTORNEY TO BE NOTICED David C. Esseks (See above for address) TERMINATED: 12/20/2010 PRO HAC VICE ATTORNEY TO BE NOTICED David A. Lane (See above for address) ATTORNEY TO BE NOTICED Douglas C. Cox (See above for address) ATTORNEY TO BE NOTICED Edward M. Shaw (See above for address) Erin E. Thomas COVINGTON & BURLING, LLP 620 Eighth Avneue New York, NY 10018 (212) 841-1137 Fax: (646) 441-9137 ATTORNEY TO BE NOTICED Mari Newman (See above for address) ATTORNEY TO BE NOTICED Nathan Reilly (See above for address) TERMINATED: 05/11/2005 Nicholas E. Mitchell ALLEN & OVERY L.L.P. 1221 Avenue of the Americas New York, NY 10020 (212) 610-6300 Fax: (212) 610-6399 TERMINATED: 12/20/2010 PRO HAC VICE ATTORNEY TO BE NOTICED Pamela Rogers Chepiga https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 10/258 -10- USCA Case #18-5148 Document #1753385 9/26/2018 Filed: 10/01/2018 Page 17 of 444 District of Columbia live database (See above for address) TERMINATED: 05/11/2005 Priyneha Singh Gohil (See above for address) TERMINATED: 05/11/2005 Sarah Fels (See above for address) TERMINATED: 05/11/2005 Sarah Havens (See above for address) TERMINATED: 05/11/2005 Scott Sullivan (See above for address) TERMINATED: 05/11/2005 Petitioner HUISSEN NASER ALI ALMARWALH as Next Friend of Bisher Naser Ali Almarwalh represented by Darold W. Killmer (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Karen Lee (See above for address) TERMINATED: 02/13/2008 LEAD ATTORNEY Adrian Raiford Stewart (See above for address) TERMINATED: 02/13/2008 Andrew Bruce Matheson (See above for address) TERMINATED: 02/13/2008 Chintan Panchal (See above for address) ATTORNEY TO BE NOTICED David C. Esseks (See above for address) TERMINATED: 12/20/2010 PRO HAC VICE ATTORNEY TO BE NOTICED David A. Lane (See above for address) ATTORNEY TO BE NOTICED Douglas C. Cox (See above for address) https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 11/258 -11- USCA Case #18-5148 Document #1753385 9/26/2018 Filed: 10/01/2018 Page 18 of 444 District of Columbia live database ATTORNEY TO BE NOTICED Edward M. Shaw (See above for address) Mari Newman (See above for address) ATTORNEY TO BE NOTICED Nathan Reilly (See above for address) TERMINATED: 05/11/2005 Pamela Rogers Chepiga (See above for address) TERMINATED: 05/11/2005 Priyneha Singh Gohil (See above for address) TERMINATED: 05/11/2005 Sarah Fels (See above for address) TERMINATED: 05/11/2005 Sarah Havens (See above for address) TERMINATED: 05/11/2005 Scott Sullivan (See above for address) TERMINATED: 05/11/2005 Petitioner MASAAB OMAR AL-MADHWANI Detainee, Camp Delta also known as MUSA'AB OMAR MADHWANI represented by Danielle Jefferis (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Darold W. Killmer (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Eric Schwab JENNER & BLOCK LLP 330 North Wabash Avenue Chicago, IL 60611 (312) 923-8391 Fax: (312) 923-8491 TERMINATED: 12/17/2010 LEAD ATTORNEY ATTORNEY TO BE NOTICED https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 12/258 -12- USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 19 of 444 District of Columbia live database John W. Nields , Jr. COVINGTON & BURLING LLP 850 Tenth Street N.W. One City Center Washington, DC 20001 (202) 662-5058 Fax: (202) 788-5058 Email: jnields@cov.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Karen Lee (See above for address) TERMINATED: 02/13/2008 LEAD ATTORNEY Sapna G. Lalmalani JENNER & BLOCK LLP 353 N Clark Street Chicago, IL 60654 (312) 923-2855 Fax: (312) 923-2955 Email: slalmalani@jenner.com TERMINATED: 09/02/2010 LEAD ATTORNEY ATTORNEY TO BE NOTICED Sarah E. Crane JENNER & BLOCK LLP 330 North Wabash Avenue Chicago, IL 60611 (312) 923-2849 Fax: (312) 923-2949 Email: scrane@jenner.com TERMINATED: 06/26/2009 LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas P. Sullivan JENNER & BLOCK, LLP 353 North Clark Street Chicago, IL 60654 (312) 923-2928 Fax: (312) 840-7328 Email: tsullivan@jenner.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Adrian Raiford Stewart (See above for address) TERMINATED: 02/13/2008 Andrew Bruce Matheson (See above for address) https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 13/258 -13- USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 20 of 444 District of Columbia live database TERMINATED: 02/13/2008 Chintan Panchal (See above for address) ATTORNEY TO BE NOTICED David W. DeBruin (See above for address) David C. Esseks (See above for address) TERMINATED: 12/20/2010 PRO HAC VICE ATTORNEY TO BE NOTICED David A. Lane (See above for address) ATTORNEY TO BE NOTICED Douglas C. Cox (See above for address) ATTORNEY TO BE NOTICED Edward M. Shaw (See above for address) Lauren L. Fontana (See above for address) ATTORNEY TO BE NOTICED Mari Newman (See above for address) ATTORNEY TO BE NOTICED Nathan Reilly (See above for address) TERMINATED: 05/11/2005 Pamela Rogers Chepiga (See above for address) TERMINATED: 05/11/2005 Patricia A. Bronte BRONTE LAW LLC 915 W. Gunnison St Suite 3 Chicago, IL 60640 (312) 388-7890 Fax: (312) 431-0228 Email: bronte@brontelaw.com ATTORNEY TO BE NOTICED Priyneha Singh Gohil (See above for address) https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 14/258 -14- USCA Case #18-5148 Document #1753385 9/26/2018 Filed: 10/01/2018 Page 21 of 444 District of Columbia live database TERMINATED: 05/11/2005 SARAH M. MORRIS (See above for address) ATTORNEY TO BE NOTICED Sara J. Rich (See above for address) ATTORNEY TO BE NOTICED Sarah Fels (See above for address) TERMINATED: 05/11/2005 Sarah Havens (See above for address) TERMINATED: 05/11/2005 Scott Sullivan (See above for address) TERMINATED: 05/11/2005 Som P. Dalal JENNER & BLOCK LLP 353 North Clark Street Chicago, IL 60654 (312) 222-9350 Fax: (312) 840-7379 Email: sdalal@jenner.com TERMINATED: 10/06/2015 Petitioner ALI OMAR MADHWANI as Next Friend of Mussab Omar AlMadhwani represented by Danielle Jefferis (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Darold W. Killmer (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Karen Lee (See above for address) TERMINATED: 02/13/2008 LEAD ATTORNEY Adrian Raiford Stewart (See above for address) TERMINATED: 02/13/2008 Andrew Bruce Matheson (See above for address) TERMINATED: 02/13/2008 https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 15/258 -15- USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 22 of 444 District of Columbia live database Chintan Panchal (See above for address) ATTORNEY TO BE NOTICED David C. Esseks (See above for address) TERMINATED: 12/20/2010 PRO HAC VICE ATTORNEY TO BE NOTICED David A. Lane (See above for address) ATTORNEY TO BE NOTICED Douglas C. Cox (See above for address) ATTORNEY TO BE NOTICED Edward M. Shaw (See above for address) Mari Newman (See above for address) ATTORNEY TO BE NOTICED Nathan Reilly (See above for address) TERMINATED: 05/11/2005 Pamela Rogers Chepiga (See above for address) TERMINATED: 05/11/2005 Priyneha Singh Gohil (See above for address) TERMINATED: 05/11/2005 Sara J. Rich (See above for address) ATTORNEY TO BE NOTICED Sarah Fels (See above for address) TERMINATED: 05/11/2005 Sarah Havens (See above for address) TERMINATED: 05/11/2005 Scott Sullivan (See above for address) TERMINATED: 05/11/2005 https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 16/258 -16- USCA Case #18-5148 Document #1753385 9/26/2018 Filed: 10/01/2018 Page 23 of 444 District of Columbia live database Petitioner ABDULKHALIQ AL-BAIDHANI Detainee, Camp Delta also known as ABDUL KHALEQ AHMED ALBAIDANDI represented by Andy P. Hart OHIO OFFICE OF THE FEDERAL PUBLIC DEFENDER 617 Adams Street Toledo, OH 43604 (419)259-7370 Fax: (419)259-7375 Email: andy_hart@fd.org LEAD ATTORNEY ATTORNEY TO BE NOTICED Carlos Warner OFFICE OF THE FEDERAL PUBLIC DEFENDER Northern District of Ohio 2 South Main Street Suite B3-56 Akron, OH 44308 (330) 375-5739 Fax: (330) 375-5738 Email: carlos_warner@fd.org LEAD ATTORNEY ATTORNEY TO BE NOTICED Darin Thompson FEDERAL PUBLIC DEFENDER, NORTHERN DISTRICT OF OHIO 1660 West 2nd Street Suite 750 Cleveland, OH 44143 (216) 522-4856 Fax: (216) 522-4321 Email: darin_thompson@fd.org LEAD ATTORNEY ATTORNEY TO BE NOTICED Darold W. Killmer (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Karen Lee (See above for address) TERMINATED: 02/13/2008 LEAD ATTORNEY Kristine Huskey (See above for address) TERMINATED: 04/13/2011 LEAD ATTORNEY Adrian Raiford Stewart (See above for address) https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 17/258 -17- USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 24 of 444 District of Columbia live database TERMINATED: 02/13/2008 Amy B. Cleary FEDERAL PUBLIC DEFENDER, NORTHERN DISTRICT OF OHIO 1660 West 2nd Street Suite 750 Cleveland, OH 44143 (216) 522-4856 Fax: (216) 522-4321 Email: amy_cleary@fd.org TERMINATED: 01/09/2012 ATTORNEY TO BE NOTICED Chintan Panchal (See above for address) ATTORNEY TO BE NOTICED David C. Esseks (See above for address) TERMINATED: 05/26/2009 PRO HAC VICE ATTORNEY TO BE NOTICED David A. Lane (See above for address) ATTORNEY TO BE NOTICED Donna M. Grill FEDERAL PUBLIC DEFENDER 617 Adams Street Toledo, OH 43604 (419) 259-7370 Email: donna_grill@fd.org ATTORNEY TO BE NOTICED Douglas C. Cox (See above for address) ATTORNEY TO BE NOTICED Edward Gerard Bryan FEDERAL PUBLIC DEFENDER, NORTHERN DISTRICT OF OHIO 1660 West 2nd Street Suite 750 Cleveland, OH 44143 (216) 522-4856 Fax: (216) 4321 Email: edward_bryan@fd.org ATTORNEY TO BE NOTICED Edward M. Shaw (See above for address) https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 18/258 -18- USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 25 of 444 District of Columbia live database Jillian S. Davis FEDERAL PUBLIC DEFENDER, NORTHERN DISTRICT OF OHIO Capital Habeas Unit 1660 West 2nd Street Suite 750 Cleveland, OH 44113 (216) 522-4856 Email: jillian_davis@fd.org ATTORNEY TO BE NOTICED Jonathan P. Witmer-Rich FEDERAL PUBLIC DEFENDER, NORTHERN DISTRICT OF OHIO 1660 West 2nd Street Suite 750 Cleveland, OH 44143 (216) 522-4856 Fax: (216) 522-4321 ATTORNEY TO BE NOTICED Mari Newman (See above for address) ATTORNEY TO BE NOTICED Nathan Reilly (See above for address) TERMINATED: 05/11/2005 Pamela Rogers Chepiga (See above for address) TERMINATED: 05/11/2005 Priyneha Singh Gohil (See above for address) TERMINATED: 05/11/2005 Sarah Fels (See above for address) TERMINATED: 05/11/2005 Sarah Havens (See above for address) TERMINATED: 05/26/2009 Scott Sullivan (See above for address) TERMINATED: 05/11/2005 Vicki Werneke FEDERAL PUBLIC DEFENDER, NORTHERN DISTRICT OF OHIO 1660 West 2nd Street Suite 750 https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 19/258 -19- USCA Case #18-5148 Document #1753385 9/26/2018 Filed: 10/01/2018 Page 26 of 444 District of Columbia live database Cleveland, OH 44143 (216) 522-4856 Fax: (216) 522-1951 Email: vicki_werneke@fd.org TERMINATED: 01/09/2012 ATTORNEY TO BE NOTICED Wendi Lynn Overmyer OFFICE OF THE FEDERAL PUBLIC DEFENDER Northern Diistrict of Ohio 50 South Main Street Suite 700 Akron, OH 44308 (330) 375-5739 Fax: (330) 375-5738 Email: wendi_overmyer@fd.org ATTORNEY TO BE NOTICED Petitioner KHALID AL-BAIDHANI as Next Friend of Abdulkhaliq Al-Baidhani also known as KHALED AHMED SALEH AL-BAIDANI represented by Darold W. Killmer (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Karen Lee (See above for address) TERMINATED: 02/13/2008 LEAD ATTORNEY Adrian Raiford Stewart (See above for address) TERMINATED: 02/13/2008 Andrew Bruce Matheson (See above for address) TERMINATED: 02/13/2008 Chintan Panchal (See above for address) ATTORNEY TO BE NOTICED David C. Esseks (See above for address) TERMINATED: 12/20/2010 PRO HAC VICE ATTORNEY TO BE NOTICED David A. Lane (See above for address) ATTORNEY TO BE NOTICED Douglas C. Cox (See above for address) https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 20/258 -20- USCA Case #18-5148 Document #1753385 9/26/2018 Filed: 10/01/2018 Page 27 of 444 District of Columbia live database ATTORNEY TO BE NOTICED Edward M. Shaw (See above for address) Mari Newman (See above for address) ATTORNEY TO BE NOTICED Nathan Reilly (See above for address) TERMINATED: 05/11/2005 Pamela Rogers Chepiga (See above for address) TERMINATED: 05/11/2005 Priyneha Singh Gohil (See above for address) TERMINATED: 05/11/2005 Sarah Fels (See above for address) TERMINATED: 05/11/2005 Sarah Havens (See above for address) TERMINATED: 05/11/2005 Scott Sullivan (See above for address) TERMINATED: 05/11/2005 Petitioner ALI AHMED MOHAMMED AL RAZEHI Detainee, Camp Delta represented by Darold W. Killmer (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Karen Lee (See above for address) TERMINATED: 02/13/2008 LEAD ATTORNEY Adrian Raiford Stewart (See above for address) TERMINATED: 02/13/2008 Chintan Panchal (See above for address) ATTORNEY TO BE NOTICED David C. Esseks (See above for address) https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 21/258 -21- USCA Case #18-5148 Document #1753385 9/26/2018 Filed: 10/01/2018 Page 28 of 444 District of Columbia live database TERMINATED: 12/20/2010 PRO HAC VICE ATTORNEY TO BE NOTICED David A. Lane (See above for address) ATTORNEY TO BE NOTICED Douglas C. Cox (See above for address) ATTORNEY TO BE NOTICED Edward M. Shaw (See above for address) Mari Newman (See above for address) ATTORNEY TO BE NOTICED Nathan Reilly (See above for address) TERMINATED: 05/11/2005 Pamela Rogers Chepiga (See above for address) TERMINATED: 05/11/2005 Priyneha Singh Gohil (See above for address) TERMINATED: 05/11/2005 Sarah Fels (See above for address) TERMINATED: 05/11/2005 Sarah Havens (See above for address) TERMINATED: 05/11/2005 Scott Sullivan (See above for address) TERMINATED: 05/11/2005 Petitioner ABDULLAH AHMED MOHAMMED AL RAZEHI as Next Friend of Ali Ahmed Mohammed Al Razehi represented by Darold W. Killmer (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Karen Lee (See above for address) TERMINATED: 02/13/2008 LEAD ATTORNEY https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 22/258 -22- USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 29 of 444 District of Columbia live database Kristine Huskey (See above for address) TERMINATED: 04/13/2011 LEAD ATTORNEY Adrian Raiford Stewart (See above for address) TERMINATED: 02/13/2008 Chintan Panchal (See above for address) ATTORNEY TO BE NOTICED David C. Esseks (See above for address) TERMINATED: 12/20/2010 PRO HAC VICE ATTORNEY TO BE NOTICED David A. Lane (See above for address) ATTORNEY TO BE NOTICED Douglas C. Cox (See above for address) ATTORNEY TO BE NOTICED Edward M. Shaw (See above for address) Mari Newman (See above for address) ATTORNEY TO BE NOTICED Nathan Reilly (See above for address) TERMINATED: 05/11/2005 Pamela Rogers Chepiga (See above for address) TERMINATED: 05/11/2005 Priyneha Singh Gohil (See above for address) TERMINATED: 05/11/2005 Sarah Fels (See above for address) TERMINATED: 05/11/2005 Sarah Havens (See above for address) TERMINATED: 05/11/2005 https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 23/258 -23- USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 30 of 444 District of Columbia live database Scott Sullivan (See above for address) TERMINATED: 05/11/2005 Petitioner SAEED AHMED AL-SARIM Detainee, Camp Delta represented by Darold W. Killmer (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Karen Lee (See above for address) TERMINATED: 02/13/2008 LEAD ATTORNEY Kristine Huskey (See above for address) TERMINATED: 04/13/2011 LEAD ATTORNEY Adrian Raiford Stewart (See above for address) TERMINATED: 02/13/2008 Andrew Bruce Matheson (See above for address) TERMINATED: 02/13/2008 Carrie M. Baker (See above for address) TERMINATED: 09/15/2014 Chintan Panchal (See above for address) ATTORNEY TO BE NOTICED David C. Esseks (See above for address) TERMINATED: 12/20/2010 PRO HAC VICE David A. Lane (See above for address) ATTORNEY TO BE NOTICED Douglas C. Cox (See above for address) ATTORNEY TO BE NOTICED Edward M. Shaw (See above for address) Mari Newman (See above for address) https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 24/258 -24- USCA Case #18-5148 Document #1753385 9/26/2018 Filed: 10/01/2018 Page 31 of 444 District of Columbia live database ATTORNEY TO BE NOTICED Nathan Reilly (See above for address) TERMINATED: 05/11/2005 Pamela Rogers Chepiga (See above for address) TERMINATED: 05/11/2005 Pardiss Kebriaei CENTER FOR CONSTITUTIONAL RIGHTS 666 Broadway 7th Floor New York, NY 10012 (212) 614-6452 Fax: (212) 614-6499 Email: pkebriaei@ccrjustice.org PRO HAC VICE ATTORNEY TO BE NOTICED Priyneha Singh Gohil (See above for address) TERMINATED: 05/11/2005 Sarah Fels (See above for address) TERMINATED: 05/11/2005 Sarah Havens (See above for address) TERMINATED: 05/11/2005 Scott Sullivan (See above for address) TERMINATED: 05/11/2005 Petitioner SAMIR AHMED AL-SARIM as Next Friend of Saeed Ahmed Al-Sarim represented by Darold W. Killmer (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Karen Lee (See above for address) TERMINATED: 02/13/2008 LEAD ATTORNEY Adrian Raiford Stewart (See above for address) TERMINATED: 02/13/2008 Andrew Bruce Matheson https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 25/258 -25- USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 32 of 444 District of Columbia live database (See above for address) TERMINATED: 02/13/2008 Chintan Panchal (See above for address) ATTORNEY TO BE NOTICED David C. Esseks (See above for address) TERMINATED: 12/20/2010 PRO HAC VICE ATTORNEY TO BE NOTICED David A. Lane (See above for address) ATTORNEY TO BE NOTICED Douglas C. Cox (See above for address) ATTORNEY TO BE NOTICED Edward M. Shaw (See above for address) Mari Newman (See above for address) ATTORNEY TO BE NOTICED Nathan Reilly (See above for address) TERMINATED: 05/11/2005 Pamela Rogers Chepiga (See above for address) TERMINATED: 05/11/2005 Priyneha Singh Gohil (See above for address) TERMINATED: 05/11/2005 Sarah Fels (See above for address) TERMINATED: 05/11/2005 Sarah Havens (See above for address) TERMINATED: 05/11/2005 Scott Sullivan (See above for address) TERMINATED: 05/11/2005 Petitioner IMAD ABDULLAH HASSAN represented by Clive A. Staffordsmith https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 26/258 -26- USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 33 of 444 District of Columbia live database Detainee, Camp Delta REPRIEVE P.O. Box 72054 London EC3P 3BZ UK +44 207 553-8140 Fax: +44 207 553-8189 Email: clive@reprieve.org.uk LEAD ATTORNEY ATTORNEY TO BE NOTICED Darold W. Killmer (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Elizabeth L. Marvin MARVIN LAW PLLC 4401-A Connecticut Avenue, NW #118 Washington, DC 20008 (202)288-2343 Fax: 202-466-5738 Email: elizabeth@marvinlawpllc.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Eric Leslie Lewis LEWIS BAACH KAUFMANN MIDDLEMISS PLLC 1101 New York Avenue, NW Suite 1000 Washington, DC 20005 (202) 833-8900 Fax: (202) 466-5738 Email: eric.lewis@lbkmlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Jon B. Eisenberg HORITZ & LEVY LLP 15760 Ventura Blvd 18th Floor Encino, CA 91436 (510) 452-2581 Fax: (510) 452-3277 Email: jeisenberg@horvitzlevy.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Karen Lee (See above for address) TERMINATED: 02/13/2008 LEAD ATTORNEY https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 27/258 -27- USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 34 of 444 District of Columbia live database Adrian Raiford Stewart (See above for address) TERMINATED: 02/13/2008 Alka Pradhan LEWIS BAACH KAUFMANN MIDDLEMISS PLLC 1101 New York Avenue, NW Suite 1000 Washington, DC 20005 614-804-2561 Email: alka.pradhan@reprieve.org ATTORNEY TO BE NOTICED Andrew Bruce Matheson (See above for address) TERMINATED: 02/13/2008 Carrie M. Baker (See above for address) TERMINATED: 09/15/2014 ATTORNEY TO BE NOTICED Chintan Panchal (See above for address) ATTORNEY TO BE NOTICED Cori Crider REPRIEVE P.O. Box 52742 22 Tudor Street London, UK EC4Y 0AY 011 44 207 353 Fax: 011 44 207 353 4641 Email: cori@reprieve.org.uk TERMINATED: 07/01/2016 David C. Esseks (See above for address) TERMINATED: 12/20/2010 PRO HAC VICE David A. Lane (See above for address) ATTORNEY TO BE NOTICED Douglas C. Cox (See above for address) ATTORNEY TO BE NOTICED Edward M. Shaw (See above for address) Erin E. Thomas https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 28/258 -28- USCA Case #18-5148 Document #1753385 9/26/2018 Filed: 10/01/2018 Page 35 of 444 District of Columbia live database (See above for address) TERMINATED: 09/15/2014 Kristine Huskey (See above for address) TERMINATED: 04/13/2011 ATTORNEY TO BE NOTICED Lisa Jaskol 610 South Ardmore Avenue Los Angeles, CA 90005 Email: ljaskol@publiccounsel.org ATTORNEY TO BE NOTICED Mari Newman (See above for address) ATTORNEY TO BE NOTICED Nathan Reilly (See above for address) TERMINATED: 05/11/2005 Nicholas E. Mitchell (See above for address) TERMINATED: 12/20/2010 PRO HAC VICE ATTORNEY TO BE NOTICED Pamela Rogers Chepiga (See above for address) TERMINATED: 05/11/2005 Priyneha Singh Gohil (See above for address) TERMINATED: 05/11/2005 Sarah Fels (See above for address) TERMINATED: 05/11/2005 Sarah Havens (See above for address) TERMINATED: 05/11/2005 Scott Sullivan (See above for address) TERMINATED: 05/11/2005 Petitioner AMRO ABDULLAH HASSAN as Next Friend of Imad Abdullah Hassan represented by Darold W. Killmer (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 29/258 -29- USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 36 of 444 District of Columbia live database Karen Lee (See above for address) TERMINATED: 02/13/2008 LEAD ATTORNEY Kristine Huskey (See above for address) TERMINATED: 04/13/2011 LEAD ATTORNEY Adrian Raiford Stewart (See above for address) TERMINATED: 02/13/2008 Andrew Bruce Matheson (See above for address) TERMINATED: 02/13/2008 Chintan Panchal (See above for address) ATTORNEY TO BE NOTICED David C. Esseks (See above for address) TERMINATED: 12/20/2010 PRO HAC VICE ATTORNEY TO BE NOTICED David A. Lane (See above for address) ATTORNEY TO BE NOTICED Douglas C. Cox (See above for address) ATTORNEY TO BE NOTICED Edward M. Shaw (See above for address) Mari Newman (See above for address) ATTORNEY TO BE NOTICED Nathan Reilly (See above for address) TERMINATED: 05/11/2005 Pamela Rogers Chepiga (See above for address) TERMINATED: 05/11/2005 Priyneha Singh Gohil (See above for address) TERMINATED: 05/11/2005 https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 30/258 -30- USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 37 of 444 District of Columbia live database Sarah Fels (See above for address) TERMINATED: 05/11/2005 Sarah Havens (See above for address) TERMINATED: 05/11/2005 Scott Sullivan (See above for address) TERMINATED: 05/11/2005 Petitioner JALAL SALIM BIN AMER Detainee, Camp Delta represented by Danielle Jefferis (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Darold W. Killmer (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Karen Lee (See above for address) TERMINATED: 02/13/2008 LEAD ATTORNEY Adrian Raiford Stewart (See above for address) TERMINATED: 02/13/2008 Andrew Bruce Matheson (See above for address) TERMINATED: 02/13/2008 Chintan Panchal (See above for address) ATTORNEY TO BE NOTICED David W. DeBruin (See above for address) ATTORNEY TO BE NOTICED David C. Esseks (See above for address) TERMINATED: 12/20/2010 PRO HAC VICE ATTORNEY TO BE NOTICED David A. Lane (See above for address) ATTORNEY TO BE NOTICED https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 31/258 -31- USCA Case #18-5148 Document #1753385 9/26/2018 Filed: 10/01/2018 Page 38 of 444 District of Columbia live database Douglas C. Cox (See above for address) ATTORNEY TO BE NOTICED Edward M. Shaw (See above for address) Lauren L. Fontana (See above for address) ATTORNEY TO BE NOTICED Mari Newman (See above for address) ATTORNEY TO BE NOTICED Nathan Reilly (See above for address) TERMINATED: 05/11/2005 Pamela Rogers Chepiga (See above for address) TERMINATED: 05/11/2005 Priyneha Singh Gohil (See above for address) TERMINATED: 05/11/2005 SARAH M. MORRIS (See above for address) ATTORNEY TO BE NOTICED Sara J. Rich (See above for address) ATTORNEY TO BE NOTICED Sarah Fels (See above for address) TERMINATED: 05/11/2005 Sarah Havens (See above for address) TERMINATED: 05/11/2005 Scott Sullivan (See above for address) TERMINATED: 05/11/2005 Petitioner FAEZ BIN AMER as Next Friend of Jalal Salim Bin Amer represented by Danielle Jefferis (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 32/258 -32- USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 39 of 444 District of Columbia live database Darold W. Killmer (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Karen Lee (See above for address) TERMINATED: 02/13/2008 LEAD ATTORNEY Adrian Raiford Stewart (See above for address) TERMINATED: 02/13/2008 Andrew Bruce Matheson (See above for address) TERMINATED: 02/13/2008 Chintan Panchal (See above for address) ATTORNEY TO BE NOTICED David C. Esseks (See above for address) TERMINATED: 12/20/2010 PRO HAC VICE ATTORNEY TO BE NOTICED David A. Lane (See above for address) ATTORNEY TO BE NOTICED Douglas C. Cox (See above for address) ATTORNEY TO BE NOTICED Edward M. Shaw (See above for address) Mari Newman (See above for address) ATTORNEY TO BE NOTICED Nathan Reilly (See above for address) TERMINATED: 05/11/2005 Pamela Rogers Chepiga (See above for address) TERMINATED: 05/11/2005 Priyneha Singh Gohil (See above for address) TERMINATED: 05/11/2005 https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 33/258 -33- USCA Case #18-5148 Document #1753385 9/26/2018 Filed: 10/01/2018 Page 40 of 444 District of Columbia live database Sara J. Rich (See above for address) ATTORNEY TO BE NOTICED Sarah Fels (See above for address) TERMINATED: 05/11/2005 Sarah Havens (See above for address) TERMINATED: 05/11/2005 Scott Sullivan (See above for address) TERMINATED: 05/11/2005 Petitioner ALI YAHYA MAHDI Detainee, Camp Delta also known as ALI YAHAYA MAHDI AL-RIMI represented by Darold W. Killmer (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David H. Remes (See above for address) TERMINATED: 05/07/2018 LEAD ATTORNEY ATTORNEY TO BE NOTICED Karen Lee (See above for address) TERMINATED: 02/13/2008 LEAD ATTORNEY Kristine Huskey (See above for address) TERMINATED: 04/13/2011 LEAD ATTORNEY Adrian Raiford Stewart (See above for address) TERMINATED: 02/13/2008 Andrew Bruce Matheson (See above for address) TERMINATED: 02/13/2008 Brian E. Foster (See above for address) ATTORNEY TO BE NOTICED Carrie M. Baker (See above for address) ATTORNEY TO BE NOTICED https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 34/258 -34- USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 41 of 444 District of Columbia live database Chintan Panchal (See above for address) ATTORNEY TO BE NOTICED David C. Esseks (See above for address) TERMINATED: 12/20/2010 PRO HAC VICE ATTORNEY TO BE NOTICED David A. Lane (See above for address) ATTORNEY TO BE NOTICED Douglas C. Cox (See above for address) ATTORNEY TO BE NOTICED Edward M. Shaw (See above for address) Erin E. Thomas (See above for address) ATTORNEY TO BE NOTICED Mari Newman (See above for address) ATTORNEY TO BE NOTICED Nathan Reilly (See above for address) TERMINATED: 05/11/2005 Nicholas E. Mitchell (See above for address) TERMINATED: 12/20/2010 PRO HAC VICE ATTORNEY TO BE NOTICED Pamela Rogers Chepiga (See above for address) TERMINATED: 05/11/2005 Priyneha Singh Gohil (See above for address) TERMINATED: 05/11/2005 Sarah Fels (See above for address) TERMINATED: 05/11/2005 Sarah Havens (See above for address) https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 35/258 -35- USCA Case #18-5148 Document #1753385 9/26/2018 Filed: 10/01/2018 Page 42 of 444 District of Columbia live database TERMINATED: 05/11/2005 Scott Sullivan (See above for address) TERMINATED: 05/11/2005 Petitioner MOHAMED YAHYA MAHDI as Next Friend of Ali Yahya Mahdi represented by Darold W. Killmer (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Karen Lee (See above for address) TERMINATED: 02/13/2008 LEAD ATTORNEY Adrian Raiford Stewart (See above for address) TERMINATED: 02/13/2008 Andrew Bruce Matheson (See above for address) TERMINATED: 02/13/2008 Chintan Panchal (See above for address) ATTORNEY TO BE NOTICED David C. Esseks (See above for address) TERMINATED: 12/20/2010 PRO HAC VICE ATTORNEY TO BE NOTICED David A. Lane (See above for address) ATTORNEY TO BE NOTICED Douglas C. Cox (See above for address) ATTORNEY TO BE NOTICED Edward M. Shaw (See above for address) Mari Newman (See above for address) ATTORNEY TO BE NOTICED Nathan Reilly (See above for address) TERMINATED: 05/11/2005 https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 36/258 -36- USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 43 of 444 District of Columbia live database Pamela Rogers Chepiga (See above for address) TERMINATED: 05/11/2005 Priyneha Singh Gohil (See above for address) TERMINATED: 05/11/2005 Sarah Fels (See above for address) TERMINATED: 05/11/2005 Sarah Havens (See above for address) TERMINATED: 05/11/2005 Scott Sullivan (See above for address) TERMINATED: 05/11/2005 Petitioner ATAG ALI ABDOH Detainee, Camp Delta also known as ATAG ALI ABDOH AL HAG represented by Darold W. Killmer (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Karen Lee (See above for address) TERMINATED: 02/13/2008 LEAD ATTORNEY Adrian Raiford Stewart (See above for address) TERMINATED: 02/13/2008 Chintan Panchal (See above for address) ATTORNEY TO BE NOTICED David C. Esseks (See above for address) TERMINATED: 12/20/2010 PRO HAC VICE ATTORNEY TO BE NOTICED David A. Lane (See above for address) ATTORNEY TO BE NOTICED Douglas C. Cox (See above for address) ATTORNEY TO BE NOTICED Edward M. Shaw https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 37/258 -37- USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 44 of 444 District of Columbia live database (See above for address) Mari Newman (See above for address) ATTORNEY TO BE NOTICED Nathan Reilly (See above for address) TERMINATED: 05/11/2005 Pamela Rogers Chepiga (See above for address) TERMINATED: 05/11/2005 Priyneha Singh Gohil (See above for address) TERMINATED: 05/11/2005 Sarah Fels (See above for address) TERMINATED: 05/11/2005 Sarah Havens (See above for address) TERMINATED: 05/11/2005 Scott Sullivan (See above for address) TERMINATED: 05/11/2005 Petitioner KHALID AHMED KASSIM Detainee, Camp Delta represented by Alka Pradhan (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Clive A. Staffordsmith REPRIEVE P.O. Box 72054 London EC3P 3BZ UK 44 207 553-8140 Fax: 44 207 553-8189 Email: clive@reprieve.org.uk LEAD ATTORNEY ATTORNEY TO BE NOTICED Darold W. Killmer (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Karen Lee (See above for address) https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 38/258 -38- USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 45 of 444 District of Columbia live database TERMINATED: 02/13/2008 LEAD ATTORNEY Neil H Koslowe POTOMAC LAW GROUP, PLLC 1300 PENNSYLVANIA AVENUE, N.W. Suite 700 WASHINGTON, DC 20004 (202) 320-8907 Fax: (202 318-7707 Email: neil.koslowe@shearman.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Shelby Sullivan-Bennis REPRIEVE US 405 Lexington Avenue Fl. 64 New York, NY 10174 (401) 835-4214 Email: shelby@reprieve.org LEAD ATTORNEY ATTORNEY TO BE NOTICED Adrian Raiford Stewart (See above for address) TERMINATED: 02/13/2008 Andrew Bruce Matheson (See above for address) TERMINATED: 02/13/2008 Chintan Panchal (See above for address) ATTORNEY TO BE NOTICED David C. Esseks (See above for address) TERMINATED: 12/20/2010 PRO HAC VICE ATTORNEY TO BE NOTICED David A. Lane (See above for address) ATTORNEY TO BE NOTICED Douglas C. Cox (See above for address) ATTORNEY TO BE NOTICED Edward M. Shaw (See above for address) Mari Newman https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 39/258 -39- USCA Case #18-5148 Document #1753385 9/26/2018 Filed: 10/01/2018 Page 46 of 444 District of Columbia live database (See above for address) ATTORNEY TO BE NOTICED Nathan Reilly (See above for address) TERMINATED: 05/11/2005 Pamela Rogers Chepiga (See above for address) TERMINATED: 05/11/2005 Pardiss Kebriaei (See above for address) ATTORNEY TO BE NOTICED Priyneha Singh Gohil (See above for address) TERMINATED: 05/11/2005 Sarah Fels (See above for address) TERMINATED: 05/11/2005 Sarah Havens (See above for address) TERMINATED: 05/11/2005 Scott Sullivan (See above for address) TERMINATED: 05/11/2005 Petitioner FADHLE AHMED KASSIM as Next Friend of Khalid Ahmed Kassim represented by Darold W. Killmer (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Karen Lee (See above for address) TERMINATED: 02/13/2008 LEAD ATTORNEY Kristine Huskey (See above for address) TERMINATED: 04/13/2011 LEAD ATTORNEY Adrian Raiford Stewart (See above for address) TERMINATED: 02/13/2008 Andrew Bruce Matheson (See above for address) TERMINATED: 02/13/2008 https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 40/258 -40- USCA Case #18-5148 Document #1753385 9/26/2018 Filed: 10/01/2018 Page 47 of 444 District of Columbia live database Chintan Panchal (See above for address) ATTORNEY TO BE NOTICED David C. Esseks (See above for address) TERMINATED: 12/20/2010 PRO HAC VICE ATTORNEY TO BE NOTICED David A. Lane (See above for address) ATTORNEY TO BE NOTICED Douglas C. Cox (See above for address) ATTORNEY TO BE NOTICED Edward M. Shaw (See above for address) Mari Newman (See above for address) ATTORNEY TO BE NOTICED Nathan Reilly (See above for address) TERMINATED: 05/11/2005 Pamela Rogers Chepiga (See above for address) TERMINATED: 05/11/2005 Priyneha Singh Gohil (See above for address) TERMINATED: 05/11/2005 Sarah Fels (See above for address) TERMINATED: 05/11/2005 Sarah Havens (See above for address) TERMINATED: 05/11/2005 Scott Sullivan (See above for address) TERMINATED: 05/11/2005 Petitioner FAHMI ABDULLAH AHMED Detainee, Camp Delta represented by Darold W. Killmer (See above for address) LEAD ATTORNEY https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 41/258 -41- USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 48 of 444 District of Columbia live database ATTORNEY TO BE NOTICED David H. Remes (See above for address) TERMINATED: 05/07/2018 LEAD ATTORNEY ATTORNEY TO BE NOTICED Karen Lee (See above for address) TERMINATED: 02/13/2008 LEAD ATTORNEY Kristine Huskey (See above for address) TERMINATED: 04/13/2011 LEAD ATTORNEY Adrian Raiford Stewart (See above for address) TERMINATED: 02/13/2008 Chintan Panchal (See above for address) ATTORNEY TO BE NOTICED David C. Esseks (See above for address) TERMINATED: 12/20/2010 PRO HAC VICE ATTORNEY TO BE NOTICED David A. Lane (See above for address) ATTORNEY TO BE NOTICED Douglas C. Cox (See above for address) ATTORNEY TO BE NOTICED Edward M. Shaw (See above for address) Mari Newman (See above for address) ATTORNEY TO BE NOTICED Nathan Reilly (See above for address) TERMINATED: 05/11/2005 Pamela Rogers Chepiga (See above for address) TERMINATED: 05/11/2005 https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 42/258 -42- USCA Case #18-5148 Document #1753385 9/26/2018 Filed: 10/01/2018 Page 49 of 444 District of Columbia live database Priyneha Singh Gohil (See above for address) TERMINATED: 05/11/2005 Sarah Fels (See above for address) TERMINATED: 05/11/2005 Sarah Havens (See above for address) TERMINATED: 05/11/2005 Scott Sullivan (See above for address) TERMINATED: 05/11/2005 Petitioner KMAL ABDULLAH AHMED as Next Friend of Fahmi Abdullah Ahmed represented by Darold W. Killmer (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Karen Lee (See above for address) TERMINATED: 02/13/2008 LEAD ATTORNEY Adrian Raiford Stewart (See above for address) TERMINATED: 02/13/2008 Chintan Panchal (See above for address) ATTORNEY TO BE NOTICED David C. Esseks (See above for address) TERMINATED: 12/20/2010 PRO HAC VICE ATTORNEY TO BE NOTICED David A. Lane (See above for address) ATTORNEY TO BE NOTICED Douglas C. Cox (See above for address) ATTORNEY TO BE NOTICED Edward M. Shaw (See above for address) Mari Newman https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 43/258 -43- USCA Case #18-5148 Document #1753385 9/26/2018 Filed: 10/01/2018 Page 50 of 444 District of Columbia live database (See above for address) ATTORNEY TO BE NOTICED Nathan Reilly (See above for address) TERMINATED: 05/11/2005 Pamela Rogers Chepiga (See above for address) TERMINATED: 05/11/2005 Priyneha Singh Gohil (See above for address) TERMINATED: 05/11/2005 Sarah Fels (See above for address) TERMINATED: 05/11/2005 Sarah Havens (See above for address) TERMINATED: 05/11/2005 Scott Sullivan (See above for address) TERMINATED: 05/11/2005 Petitioner ABDUALAZIZ ABDOH AL SWIDI Detainee, Camp Delta also known as ABDUALAZIZ ABDOH ALSSWIDI represented by Darold W. Killmer (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Karen Lee (See above for address) TERMINATED: 02/13/2008 LEAD ATTORNEY Adrian Raiford Stewart (See above for address) TERMINATED: 02/13/2008 Brian E. Foster (See above for address) ATTORNEY TO BE NOTICED Carrie M. Baker (See above for address) ATTORNEY TO BE NOTICED Chintan Panchal (See above for address) ATTORNEY TO BE NOTICED https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 44/258 -44- USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 51 of 444 District of Columbia live database David C. Esseks (See above for address) TERMINATED: 12/20/2010 PRO HAC VICE ATTORNEY TO BE NOTICED David A. Lane (See above for address) ATTORNEY TO BE NOTICED David H. Remes (See above for address) TERMINATED: 05/07/2018 ATTORNEY TO BE NOTICED Douglas C. Cox (See above for address) ATTORNEY TO BE NOTICED Edward M. Shaw (See above for address) Erin E. Thomas (See above for address) ATTORNEY TO BE NOTICED Kristine Huskey (See above for address) TERMINATED: 04/13/2011 ATTORNEY TO BE NOTICED Mari Newman (See above for address) ATTORNEY TO BE NOTICED Nathan Reilly (See above for address) TERMINATED: 05/11/2005 Nicholas E. Mitchell (See above for address) TERMINATED: 12/20/2010 PRO HAC VICE ATTORNEY TO BE NOTICED Pamela Rogers Chepiga (See above for address) TERMINATED: 05/11/2005 Priyneha Singh Gohil (See above for address) TERMINATED: 05/11/2005 Sarah Fels https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 45/258 -45- USCA Case #18-5148 Document #1753385 9/26/2018 Filed: 10/01/2018 Page 52 of 444 District of Columbia live database (See above for address) TERMINATED: 05/11/2005 Sarah Havens (See above for address) TERMINATED: 05/11/2005 Scott Sullivan (See above for address) TERMINATED: 05/11/2005 Petitioner ADNAN ABDOH ALSWIDI as Next Friend of Abdualaziz Abdoh Al Swidi represented by Darold W. Killmer (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Karen Lee (See above for address) TERMINATED: 02/13/2008 LEAD ATTORNEY Kristine Huskey (See above for address) TERMINATED: 04/13/2011 LEAD ATTORNEY Adrian Raiford Stewart (See above for address) TERMINATED: 02/13/2008 Andrew Bruce Matheson (See above for address) TERMINATED: 02/13/2008 Chintan Panchal (See above for address) ATTORNEY TO BE NOTICED David C. Esseks (See above for address) TERMINATED: 12/20/2010 PRO HAC VICE ATTORNEY TO BE NOTICED David A. Lane (See above for address) ATTORNEY TO BE NOTICED Douglas C. Cox (See above for address) ATTORNEY TO BE NOTICED Edward M. Shaw https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 46/258 -46- USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 53 of 444 District of Columbia live database (See above for address) Mari Newman (See above for address) ATTORNEY TO BE NOTICED Nathan Reilly (See above for address) TERMINATED: 05/11/2005 Pamela Rogers Chepiga (See above for address) TERMINATED: 05/11/2005 Priyneha Singh Gohil (See above for address) TERMINATED: 05/11/2005 Sarah Fels (See above for address) TERMINATED: 05/11/2005 Sarah Havens (See above for address) TERMINATED: 05/11/2005 Scott Sullivan (See above for address) TERMINATED: 05/11/2005 Petitioner AL HUSSIN AL-TIS Detainee, Camp Delta TERMINATED: 01/24/2007 represented by Darold W. Killmer (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Karen Lee (See above for address) TERMINATED: 02/13/2008 LEAD ATTORNEY Adrian Raiford Stewart (See above for address) TERMINATED: 02/13/2008 Andrew Bruce Matheson (See above for address) TERMINATED: 02/13/2008 Edward M. Shaw (See above for address) Mari Newman (See above for address) https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 47/258 -47- USCA Case #18-5148 Document #1753385 9/26/2018 Filed: 10/01/2018 Page 54 of 444 District of Columbia live database ATTORNEY TO BE NOTICED Nathan Reilly (See above for address) TERMINATED: 05/11/2005 Pamela Rogers Chepiga (See above for address) TERMINATED: 05/11/2005 Priyneha Singh Gohil (See above for address) TERMINATED: 05/11/2005 Sarah Fels (See above for address) TERMINATED: 05/11/2005 Sarah Havens (See above for address) TERMINATED: 05/11/2005 Scott Sullivan (See above for address) TERMINATED: 05/11/2005 Petitioner HADI HUSSIN AL-TIS as Next Friend of Ali Hussin Al-Tis represented by Darold W. Killmer (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Karen Lee (See above for address) TERMINATED: 02/13/2008 LEAD ATTORNEY Adrian Raiford Stewart (See above for address) TERMINATED: 02/13/2008 Andrew Bruce Matheson (See above for address) TERMINATED: 02/13/2008 Chintan Panchal (See above for address) ATTORNEY TO BE NOTICED David C. Esseks (See above for address) TERMINATED: 12/20/2010 PRO HAC VICE ATTORNEY TO BE NOTICED https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 48/258 -48- USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 55 of 444 District of Columbia live database David A. Lane (See above for address) ATTORNEY TO BE NOTICED Douglas C. Cox (See above for address) ATTORNEY TO BE NOTICED Edward M. Shaw (See above for address) Mari Newman (See above for address) ATTORNEY TO BE NOTICED Nathan Reilly (See above for address) TERMINATED: 05/11/2005 Pamela Rogers Chepiga (See above for address) TERMINATED: 05/11/2005 Priyneha Singh Gohil (See above for address) TERMINATED: 05/11/2005 Sarah Fels (See above for address) TERMINATED: 05/11/2005 Sarah Havens (See above for address) TERMINATED: 05/11/2005 Scott Sullivan (See above for address) TERMINATED: 05/11/2005 Petitioner ALL PETITIONERS represented by Darold W. Killmer (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kristine Huskey (See above for address) TERMINATED: 04/13/2011 LEAD ATTORNEY ATTORNEY TO BE NOTICED Sarah Havens (See above for address) https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 49/258 -49- USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 56 of 444 District of Columbia live database TERMINATED: 12/20/2010 LEAD ATTORNEY ATTORNEY TO BE NOTICED Chintan Panchal (See above for address) ATTORNEY TO BE NOTICED David C. Esseks (See above for address) TERMINATED: 12/20/2010 PRO HAC VICE ATTORNEY TO BE NOTICED David A. Lane (See above for address) ATTORNEY TO BE NOTICED Douglas C. Cox (See above for address) ATTORNEY TO BE NOTICED Mari Newman (See above for address) ATTORNEY TO BE NOTICED Petitioner KHALID AHMED QASSIM represented by Thomas B. Wilner SHEARMAN & STERLING LLP 401 9th Street, NW Washington, DC 20004 (202) 508-8050 Fax: 202-508-8100 Email: twilner@shearman.com LEAD ATTORNEY ATTORNEY TO BE NOTICED V. Respondent GEORGE WALKER BUSH President of the United States TERMINATED: 04/11/2011 represented by Andrew Brenner Insenga U.S. DEPARTMENT OF JUSTICE Civil Division - Federal Programs 20 Massachusetts Avenue 5117 Washington, DC 20001 (202) 305-7704 Email: andrew.insenga@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Christian Russell Larsen U.S. DEPARTMENT OF JUSTICE https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 50/258 -50- USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 57 of 444 District of Columbia live database Federal Programs Branch 20 Massachusetts Avenue, NW Room 7144 Washington, DC 20530 (202) 305-7960 LEAD ATTORNEY ATTORNEY TO BE NOTICED Corey Justin Smith U.S. DEPARTMENT OF JUSTICE Civil Division - Federal Programs 950 Pennsylvania Avenue, NW Washington, DC 20530 (202) 305-3395 Email: corey.j.smith2@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Daniel Mark Barish U.S. DEPARTMENT OF JUSTICE Civil Division 20 Massachusetts Avenue, NW Washington, DC 20530 (202) 305-8970 Fax: (202) 305-2685 Email: daniel.barish@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED David P. Avila U.S. DEPARTMENT OF JUSTICE Civil Division, Federal Programs Branch 20 Massachusetts Avenue, N.W. Washington, DC 20530 (202) 305-9908 Email: david.avila2@usdoj.gov LEAD ATTORNEY David J. Stander U.S. DEPARTMENT OF JUSTICE 20 Massachusetts Avenue, NW Room 5112 Washington, DC 20530 (240) 643-2723 Email: david.stander@usdoj.gov TERMINATED: 03/27/2009 LEAD ATTORNEY Hector G. Bladuell U.S. DEPARTMENT OF JUSTICE Criminal Division 1400 New York Avenue, NW Washington, DC 20005 (202) 616-2706 https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 51/258 -51- USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 58 of 444 District of Columbia live database Fax: (202) 616-2547 Email: hector.bladuell2@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Jonathan S. Needle U.S. DEPARTMENT OF JUSTICE Federal Programs Branch 20 Massachusetts Avenue, NW Washington, DC 20530 (202) 305-0037 Fax: (202) 616-8470 Email: jonathan.needle@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Judry Laeb Subar UNITED STATES DEPARTMENT OF JUSTICE Civil Division, Federal Programs Branch 20 Massachusetts Avenue, NW Room 7132 Washington, DC 20530 (202) 514-3969 Fax: (202) 616-8470 Email: judry.subar@usdoj.gov TERMINATED: 10/27/2008 LEAD ATTORNEY Martin Morris Shoemaker U.S. DEPARTMENT OF JUSTICE Tax Division 555 4th Street, NW Suite 8921 Washington, DC 20001 (202) 514-6491 Fax: (202) 514-6770 Email: martin.m.shoemaker@usdoj.gov TERMINATED: 07/01/2009 LEAD ATTORNEY Nicole Newcomb Murley U.S. DEPARTMENT OF JUSTICE Civil Division/Off. of Immig. Litigation P.O. Box 878 Ben Franklin Station Washington, DC 20044 (202) 616-0473 Fax: (202) 616-4950 Email: nicole.murley@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Paul Edward Ahern https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 52/258 -52- USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 59 of 444 District of Columbia live database U.S. Department of Justice National Security Division 950 Pennsylvania Avenue NW Washington, DC 20530 (202) 305-0633 Fax: (202) 616-8470 Email: paul.ahern@usdoj.gov LEAD ATTORNEY Phillip Michael Truman U.S. DEPARTMENT OF JUSTICE 20 Massachusetts Avenue, NW Room 5121 Washington, DC 20530 (202) 305-8531 Email: mike.truman@usdoj.gov LEAD ATTORNEY Reeve L. Swainston U.S. DEPARTMENT OF JUSTICE 20 Massachusetts Avenue, NW Washington, DC 20530 (202) 305-8975 Fax: 202-305-2685 Email: reeve.swainston2@usdoj.gov TERMINATED: 10/16/2009 LEAD ATTORNEY Ronald James Wiltsie U.S. DEPARTMENT OF JUSTICE Federal Programs Branch 20 Massachusetts Avenue, NW Washington, DC 20530-0001 (202) 307-1401 Fax: (202) 616-8470 Email: ronald.wiltsie@usdoj.gov LEAD ATTORNEY Ryan Gregory Lee DEPARTMENT OF JUSTICE 950 Pennsylvania Avenue, NW Washington, DC 20530 (202) 305-3109 Fax: (202) 514-1116 Email: ryan.lee@usdoj.gov LEAD ATTORNEY Scott Michael Marconda U.S. DEPARTMENT OF JUSTICE 20 Massachusetts Avenue, NW Room 5130 Washington, DC 20530 (202) 305-0169 Email: scott.marconda@usdoj.gov https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 53/258 -53- USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 60 of 444 District of Columbia live database LEAD ATTORNEY Stephen P. Finn U.S. DEPARTMENT OF JUSTICE Environment and Natural Resources Division Natural Resources Section P.O Box 663 Washington, DC 20004-7611 (202) 305-3284 Fax: (202) 514-8865 Email: stephen.finn@usdoj.gov TERMINATED: 04/08/2011 LEAD ATTORNEY Steve Ray Matheny U.S. DEPARTMENT OF JUSTICE 20 Massachusetts Avenue, NW Washington, DC 20530 (202) 305-9284 Email: steve.matheny2@usdoj.gov TERMINATED: 08/16/2010 LEAD ATTORNEY Timothy B. Walthall U.S. DEPARTMENT OF JUSTICE Antitrust Division 450 Fifth Street, NW Washington, DC 20530 (202) 305-0692 Fax: (202) 514-6381 Email: timothy.walthall@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Alexander Kenneth Haas U.S. DEPARTMENT OF JUSTICE U.S. Attorney's Office - District of Columbia 555 4th Street, NW Washington, DC 20530 (202) 353-8679 Fax: (202) 616-8470 Email: alexander.haas@usdoj.gov Andrew I. Warden U.S. DEPARTMENT OF JUSTICE Federal Programs Branch 20 Massachusetts Avenue, NW Washington, DC 20530 (202) 616-5084 Fax: (202) 616-8470 Email: andrew.warden@usdoj.gov ATTORNEY TO BE NOTICED https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 54/258 -54- USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 61 of 444 District of Columbia live database David Schor U.S. DEPARTMENT OF JUSTICE Civil Division, Federal Programs Branch P.O. Box 883 Ben Franklin Station Washington, DC 20044 (202) 305-7527 Email: david.schor@usdoj.gov TERMINATED: 05/16/2011 ATTORNEY TO BE NOTICED David Hugh White U.S. DEPARTMENT OF JUSTICE 20 Massachusetts Avenue, NW Room 7119 Washington, DC 23050 (202) 514-3146 Fax: (202) 616-8470 Email: david.white2@usdoj.gov James C. Luh U.S. DEPARTMENT OF JUSTICE Civil Division, Federal Programs Branch 20 Massachusetts Avenue, NW Washington, DC 20530 (202) 514-4938 Fax: (202) 616-8460 Email: james.luh@usdoj.gov TERMINATED: 10/30/2009 Javier M. Guzman DEMOCRACY FORWARD FOUNDATION P.O. Box 34553 Washington, DC 20043 (202) 448-9090 Email: jguzman@democracyforward.org ATTORNEY TO BE NOTICED Jean Lin U.S. DEPARTMENT OF JUSTICE Civil Division, Federal Programs Branch 20 Massachusetts Avenue, NW Washington, DC 20530 (202) 514-3716 Fax: (202) 616-8470 Email: jean.lin@usdoj.gov Joseph Charles Folio , III U.S. DEPARTMENT OF JUSTICE Antitrust Division 450 5th Street NW Suite 11300 https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 55/258 -55- USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 62 of 444 District of Columbia live database Washington, DC 20530 (202) 598-8362 Email: Joseph.Folio@usdoj.gov ATTORNEY TO BE NOTICED Julia A. Berman U.S. DEPARTMENT OF JUSTICE Civil Division 20 Massachusetts Avenue, NW Washington, DC 20001 (202) 616-8480 Fax: (202) 307-0442 Email: julia.berman@usdoj.gov Kathryn Celia Davis U.S. DEPARTMENT OF JUSTICE Civil Division, Federal Programs Branch 20 Massachusetts Avenue, N.W. Room 6130 Washington, DC 20530 (202) 616-8298 Fax: (202) 616-8470 Email: Kathryn.C.Davis@usdoj.gov Kristina Ann Wolfe U.S. DEPARTMENT OF JUSTICE Civil Division, Federal Programs Branch 20 Massachusetts Avenue, NW Washington, DC 20530 (202) 353-4519 Email: kristina.wolfe@usdoj.gov Lisa Ann Olson U.S. DEPARTMENT OF JUSTICE 20 Massachusetts Avenue, NW Room 7300 Washington, DC 20530 (202) 514-5633 Fax: (202) 616-8470 Email: lisa.olson@usdoj.gov TERMINATED: 08/07/2006 Mary T. DuVoisin U.S. DEPARMENT OF JUSTICE Civil Division, Federal Programs Branch 20 Massachusetts Avenue, NW Room 5112 Washington, DC 20530 (202) 305-2685 Email: Mary.Testerman@usdoj.gov TERMINATED: 03/26/2010 Patrick D. Davis U.S. DEPARTMENT OF JUSTICE https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 56/258 -56- USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 63 of 444 District of Columbia live database Civil Division 20 Massachusetts Avenue, NW Washington, DC 20001 (202) 305-0879 Fax: (202) 616-8470 Email: patrick.davis2@usdoj.gov TERMINATED: 04/03/2015 Paul Cirino U.S. DEPARTMENT OF JUSTICE Environmental Defense Section P.O. Box 7611 Washington, DC 20044-7611 (202) 514-1542 Fax: (202) 514-8865 Email: paul.cirino@usdoj.gov TERMINATED: 07/31/2009 Paul A. Dean U.S. DEPARTMENT OF JUSTICE Federal Programs Branch 20 Massachusetts Avenue, NW Room 5134 Washington, DC 20044 (202) 514-1280 Email: paul.dean@usdoj.gov Robert J. Katerberg ARNOLD & PORTER KAYE SCHOLER LLP 601 Massachusetts Ave, NW Washington, DC 20001 (202) 942-5000 Fax: (202) 942-5999 Email: robert.katerberg@aporter.com TERMINATED: 07/08/2008 ATTORNEY TO BE NOTICED Robert J. Prince U.S. DEPARTMENT OF JUSTICE P.O. Box 883 Washington, DC 20044 (202) 305-3654 Fax: (202) 616-8460 Email: robert.prince@usdoj.gov Rodney Patton U.S. DEPARTMENT OF JUSTICE Federal Programs Branch 20 Massachusetts Avenue, NW Washington, DC 20530 (202) 305-7919 Fax: (202) 616-8470 Email: rodney.patton@usdoj.gov https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 57/258 -57- USCA Case #18-5148 Document #1753385 9/26/2018 Filed: 10/01/2018 Page 64 of 444 District of Columbia live database Scott Eltringham U.S. DEPARTMENT OF JUSTICE 1301 New York Avenue, NW Washington, DC 20530-0001 (202) 353-1787 Email: scott.eltringham@usdoj.gov TERMINATED: 03/17/2009 Preeya M. Noronha U.S. DEPARTMENT OF JUSTICE 20 Massachusetts Avenue, NW Room 7226 Washington, DC 20530 (202) 514-3338 Fax: (202) 616-8202 Email: preeya.noronha@usdoj.gov TERMINATED: 12/21/2006 ATTORNEY TO BE NOTICED Terry Marcus Henry U.S. DEPARTMENT OF JUSTICE Civil Division, Federal Programs Branch 20 Massachusetts Avenue, NW Washington, DC 20530 (202) 514-4107 Fax: (202) 616-8470 Email: terry.henry@usdoj.gov ATTORNEY TO BE NOTICED Respondent DONALD RUMSFELD Secretary, United States Department of Defense represented by Andrew Brenner Insenga (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Christian Russell Larsen (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Corey Justin Smith (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Daniel Mark Barish (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David P. Avila (See above for address) LEAD ATTORNEY https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 58/258 -58- USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 65 of 444 District of Columbia live database ATTORNEY TO BE NOTICED David J. Stander (See above for address) TERMINATED: 03/27/2009 LEAD ATTORNEY Hector G. Bladuell (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jonathan S. Needle (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Judry Laeb Subar (See above for address) TERMINATED: 10/27/2008 LEAD ATTORNEY Martin Morris Shoemaker (See above for address) TERMINATED: 07/01/2009 LEAD ATTORNEY Nicole Newcomb Murley (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Paul Edward Ahern (See above for address) LEAD ATTORNEY Phillip Michael Truman (See above for address) LEAD ATTORNEY Reeve L. Swainston (See above for address) TERMINATED: 10/16/2009 LEAD ATTORNEY Ronald James Wiltsie (See above for address) LEAD ATTORNEY Ryan Gregory Lee (See above for address) LEAD ATTORNEY Scott Michael Marconda https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 59/258 -59- USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 66 of 444 District of Columbia live database (See above for address) LEAD ATTORNEY Stephen P. Finn (See above for address) TERMINATED: 04/08/2011 LEAD ATTORNEY Steve Ray Matheny (See above for address) TERMINATED: 08/16/2010 LEAD ATTORNEY Alexander Kenneth Haas (See above for address) Andrew I. Warden (See above for address) ATTORNEY TO BE NOTICED David Schor (See above for address) TERMINATED: 05/16/2011 ATTORNEY TO BE NOTICED David Hugh White (See above for address) James C. Luh (See above for address) TERMINATED: 10/30/2009 James J. Schwartz U.S. DEPARTMENT OF JUSTICE 20 Massachusetts Avenue, NW Washington, DC 20001 (202) 616-8267 Fax: (202) 616-8202 Email: james.schwartz@usdoj.gov ATTORNEY TO BE NOTICED Javier M. Guzman (See above for address) ATTORNEY TO BE NOTICED Jean Lin (See above for address) Joseph Charles Folio , III (See above for address) ATTORNEY TO BE NOTICED Julia A. Berman (See above for address) https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 60/258 -60- USCA Case #18-5148 Document #1753385 9/26/2018 Filed: 10/01/2018 Page 67 of 444 District of Columbia live database Kathryn Celia Davis (See above for address) Kristina Ann Wolfe (See above for address) Lisa Ann Olson (See above for address) TERMINATED: 08/07/2006 Mary T. DuVoisin (See above for address) TERMINATED: 03/26/2010 Patrick D. Davis (See above for address) TERMINATED: 04/03/2015 Paul Cirino (See above for address) TERMINATED: 07/31/2009 Paul A. Dean (See above for address) Robert J. Katerberg (See above for address) TERMINATED: 07/08/2008 ATTORNEY TO BE NOTICED Robert J. Prince (See above for address) Rodney Patton (See above for address) Scott Eltringham (See above for address) TERMINATED: 03/17/2009 Preeya M. Noronha (See above for address) TERMINATED: 12/21/2006 ATTORNEY TO BE NOTICED Terry Marcus Henry (See above for address) ATTORNEY TO BE NOTICED Respondent JAY HOOD Army Brig Gen., Commander Joint Task Force - GTMO represented by Andrew Brenner Insenga (See above for address) LEAD ATTORNEY https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 61/258 -61- USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 68 of 444 District of Columbia live database ATTORNEY TO BE NOTICED Christian Russell Larsen (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Corey Justin Smith (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Daniel Mark Barish (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David P. Avila (See above for address) LEAD ATTORNEY David J. Stander (See above for address) TERMINATED: 03/27/2009 LEAD ATTORNEY Hector G. Bladuell (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jonathan S. Needle (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Judry Laeb Subar (See above for address) TERMINATED: 10/27/2008 LEAD ATTORNEY Martin Morris Shoemaker (See above for address) TERMINATED: 07/01/2009 LEAD ATTORNEY Nicole Newcomb Murley (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Paul Edward Ahern (See above for address) LEAD ATTORNEY https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 62/258 -62- USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 69 of 444 District of Columbia live database Phillip Michael Truman (See above for address) LEAD ATTORNEY Reeve L. Swainston (See above for address) TERMINATED: 10/16/2009 LEAD ATTORNEY Ronald James Wiltsie (See above for address) LEAD ATTORNEY Ryan Gregory Lee (See above for address) LEAD ATTORNEY Scott Michael Marconda (See above for address) LEAD ATTORNEY Stephen P. Finn (See above for address) TERMINATED: 04/08/2011 LEAD ATTORNEY Steve Ray Matheny (See above for address) TERMINATED: 08/16/2010 LEAD ATTORNEY Alexander Kenneth Haas (See above for address) Andrew I. Warden (See above for address) ATTORNEY TO BE NOTICED David Schor (See above for address) TERMINATED: 05/16/2011 ATTORNEY TO BE NOTICED David Hugh White (See above for address) James C. Luh (See above for address) TERMINATED: 10/30/2009 James J. Schwartz (See above for address) ATTORNEY TO BE NOTICED https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 63/258 -63- USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 70 of 444 District of Columbia live database Javier M. Guzman (See above for address) ATTORNEY TO BE NOTICED Jean Lin (See above for address) Joseph Charles Folio , III (See above for address) ATTORNEY TO BE NOTICED Julia A. Berman (See above for address) Kathryn Celia Davis (See above for address) Kristina Ann Wolfe (See above for address) Lisa Ann Olson (See above for address) TERMINATED: 08/07/2006 Mary T. DuVoisin (See above for address) TERMINATED: 03/26/2010 Patrick D. Davis (See above for address) TERMINATED: 04/03/2015 Paul Cirino (See above for address) TERMINATED: 07/31/2009 Paul A. Dean (See above for address) ATTORNEY TO BE NOTICED Robert J. Katerberg (See above for address) TERMINATED: 07/08/2008 ATTORNEY TO BE NOTICED Robert J. Prince (See above for address) Rodney Patton (See above for address) Scott Eltringham (See above for address) https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 64/258 -64- USCA Case #18-5148 Document #1753385 9/26/2018 Filed: 10/01/2018 Page 71 of 444 District of Columbia live database TERMINATED: 03/17/2009 Preeya M. Noronha (See above for address) TERMINATED: 12/21/2006 ATTORNEY TO BE NOTICED Terry Marcus Henry (See above for address) ATTORNEY TO BE NOTICED Respondent NELSON J. CANNON Army Col, Commander, Camp Delta, all respondents are named in their official capacity represented by Andrew Brenner Insenga (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Christian Russell Larsen (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Corey Justin Smith (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Daniel Mark Barish (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David P. Avila (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David J. Stander (See above for address) TERMINATED: 03/27/2009 LEAD ATTORNEY ATTORNEY TO BE NOTICED Hector G. Bladuell (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jonathan S. Needle (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Judry Laeb Subar https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 65/258 -65- USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 72 of 444 District of Columbia live database (See above for address) TERMINATED: 10/27/2008 LEAD ATTORNEY Martin Morris Shoemaker (See above for address) TERMINATED: 07/01/2009 LEAD ATTORNEY ATTORNEY TO BE NOTICED Nicole Newcomb Murley (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Paul Edward Ahern (See above for address) LEAD ATTORNEY Phillip Michael Truman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Reeve L. Swainston (See above for address) TERMINATED: 10/16/2009 LEAD ATTORNEY ATTORNEY TO BE NOTICED Ronald James Wiltsie (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Ryan Gregory Lee (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Scott Michael Marconda (See above for address) LEAD ATTORNEY Stephen P. Finn (See above for address) TERMINATED: 04/08/2011 LEAD ATTORNEY ATTORNEY TO BE NOTICED Steve Ray Matheny (See above for address) TERMINATED: 08/16/2010 LEAD ATTORNEY https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 66/258 -66- USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 73 of 444 District of Columbia live database Alexander Kenneth Haas (See above for address) Andrew I. Warden (See above for address) ATTORNEY TO BE NOTICED David Schor (See above for address) TERMINATED: 05/16/2011 ATTORNEY TO BE NOTICED David Hugh White (See above for address) James C. Luh (See above for address) TERMINATED: 10/30/2009 ATTORNEY TO BE NOTICED James J. Schwartz (See above for address) ATTORNEY TO BE NOTICED Javier M. Guzman (See above for address) ATTORNEY TO BE NOTICED Jean Lin (See above for address) Joseph Charles Folio , III (See above for address) ATTORNEY TO BE NOTICED Julia A. Berman (See above for address) Kathryn Celia Davis (See above for address) Kristina Ann Wolfe (See above for address) Lisa Ann Olson (See above for address) TERMINATED: 08/07/2006 Mary T. DuVoisin (See above for address) TERMINATED: 03/26/2010 ATTORNEY TO BE NOTICED https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 67/258 -67- USCA Case #18-5148 Document #1753385 9/26/2018 Filed: 10/01/2018 Page 74 of 444 District of Columbia live database Patrick D. Davis (See above for address) TERMINATED: 04/03/2015 Paul Cirino (See above for address) TERMINATED: 07/31/2009 ATTORNEY TO BE NOTICED Paul A. Dean (See above for address) ATTORNEY TO BE NOTICED Robert J. Katerberg (See above for address) TERMINATED: 07/08/2008 ATTORNEY TO BE NOTICED Robert J. Prince (See above for address) Rodney Patton (See above for address) ATTORNEY TO BE NOTICED Scott Eltringham (See above for address) TERMINATED: 03/17/2009 Preeya M. Noronha (See above for address) TERMINATED: 12/21/2006 ATTORNEY TO BE NOTICED Terry Marcus Henry (See above for address) ATTORNEY TO BE NOTICED Respondent BARACK HUSSEIN OBAMA, II President of the United States represented by Andrew Brenner Insenga (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Andrew I. Warden (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Christian Russell Larsen (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 68/258 -68- USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 75 of 444 District of Columbia live database Corey Justin Smith (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David P. Avila (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Hector G. Bladuell (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kathryn Celia Davis (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kristina Ann Wolfe (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Nicole Newcomb Murley (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert J. Prince (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Rodney Patton (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Ronald James Wiltsie (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Ryan Gregory Lee (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Stephen P. Finn (See above for address) TERMINATED: 04/08/2011 LEAD ATTORNEY https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 69/258 -69- USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 76 of 444 District of Columbia live database ATTORNEY TO BE NOTICED David Schor (See above for address) TERMINATED: 05/16/2011 ATTORNEY TO BE NOTICED Eric J. Soskin U.S. DEPARTMENT OF JUSTICE Civil Division, Federal Programs Branch P.O. Box 883 Washington, DC 20530 (202) 353-0533 Fax: (202) 616-8470 Email: eric.soskin@usdoj.gov ATTORNEY TO BE NOTICED James J. Schwartz (See above for address) ATTORNEY TO BE NOTICED Javier M. Guzman (See above for address) ATTORNEY TO BE NOTICED Jonathan S. Needle (See above for address) ATTORNEY TO BE NOTICED Joseph Charles Folio , III (See above for address) ATTORNEY TO BE NOTICED Paul A. Dean (See above for address) ATTORNEY TO BE NOTICED Thomas M. Bell U.S. DEPARTMENT OF JUSTICE 20 Massachusetts Avenue, NW 5th Floor Washington, DC 20530 (202) 305-9928 Email: t.march.bell@usdoj.gov ATTORNEY TO BE NOTICED Movant ASSOCIATED PRESS represented by Jeanette Melendez Bead LEVINE SULLIVAN KOCH & SCHULZ, LLP 1050 17th Street,NW Suite 800 Washington, DC 20036 (202) 508-1100 https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 70/258 -70- USCA Case #18-5148 Document #1753385 9/26/2018 Filed: 10/01/2018 Page 77 of 444 District of Columbia live database Fax: (202) 861-9888 Email: jbead@lskslaw.com LEAD ATTORNEY Movant NEW YORK TIMES COMPANY represented by Jeanette Melendez Bead (See above for address) LEAD ATTORNEY Movant USA TODAY represented by Jeanette Melendez Bead (See above for address) LEAD ATTORNEY Amicus CHARLES B. GITTINGS, JR. represented by Charles B. Gittings , Jr. 223 S. Harrison St. Fort Bragg, CA 95437 (707) 888-3561 Email: cbgittings@yahoo.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Amicus MUSLIM ADVOCATES represented by Johnathan James Smith MUSLIM ADVOCATES P.O. Box 34440 Washington, DC 20043 (202) 897-1897 Fax: (202) 508-1007 Email: johnathan@muslimadvocates.org LEAD ATTORNEY ATTORNEY TO BE NOTICED Sirine Shebaya MUSLIM ADVOCATES P.O. Box 34440 Washington, DC 20043 (202) 897-2622 Fax: (202) 508-1007 Email: sirine@muslimadvocates.org LEAD ATTORNEY ATTORNEY TO BE NOTICED Nimra H. Azmi MUSLIM ADVOCATES P.O. Box 66408 Washington, DC 20035 (202) 897-2622 Fax: (202) 508-1007 PRO HAC VICE ATTORNEY TO BE NOTICED https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 71/258 -71- USCA Case #18-5148 Document #1753385 9/26/2018 Filed: 10/01/2018 Page 78 of 444 District of Columbia live database Amicus DUE PROCESS SCHOLARS represented by Michael R. Griffinger GIBBONS P.C. One Gateway Center Newark, NJ 07102 (973) 596-4701 Fax: (973) 639-6294 Email: mgriffinger@gibbonslaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Amicus CENTER FOR VICTIMS OF TORTURE represented by Laura A. Wilkinson WEIL, GOTSHAL & MANGES, LLP 2001 M Street, NW Suite 600 Washington, DC 20036 (202) 682-7000 Fax: (202) 857-0940 Email: laura.wilkinson@weil.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Stephen Scott Roehm CENTER FOR VICTIMS OF TORTURE 1015 15th Street NW Suite 600 Washington, DC 20005 (646) 522-6110 Fax: (212) 310-8007 Email: sroehm@cvt.org PRO HAC VICE ATTORNEY TO BE NOTICED Date Filed 07/15/2004 # Docket Text 1 PETITION for Writ of Habeas Corpus (Filing fee $ 5.) filed by ATAG ALI ABDOH, FAHMI ABDULLAH AHMED, KMAL ABDULLAH AHMED, ABDULLAH AHMED MOHAMMED AL RAZEHI, ALI AHMED MOHAMMED AL RAZEHI, ABDUALAZIZ ABDOH AL SWIDI, ABDULKHALIQ AL-BAIDHANI, KHALID AL-BAIDHANI, MASAAB OMAR AL-MADHWANI, SAEED AHMED AL-SARIM, SAMIR AHMED AL-SARIM, ABDULLAH AHMED UBAD AL-TAWLAQI, FAHMI ABDULLAH UBAD AL-TAWLAQI, AL HUSSIN AL-TIS, HADI HUSSIN AL-TIS, BISHER NASER ALI ALMARWALH, HUISSEN NASER ALI ALMARWALH, ADNAN ABDOH ALSWIDI, FAEZ BIN AMER, JALAL SALIM BIN AMER, MOHAMED ABDU ANAM, SUHAIL ABDU ANAM, AMRO ABDULLAH HASSAN, IMAD ABDULLAH HASSAN, FADHLE AHMED KASSIM, KHALID AHMED KASSIM, ALI OMAR MADHWANI, ALI YAHYA MAHDI, MOHAMED YAHYA MAHDI. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit H# 9 Exhibit I# 10 Exhibit J# 11 Exhibit K# 12 Exhibit L# 13 Exhibit M# 14 Exhibit N# 15 Exhibit O# 16 Exhibit P# 17 Exhibit Q# 18 Exhibit R# 19 Exhibit S# 20 Exhibit T# 21 Exhibit U# 22 Exhibit V# 23 Exhibit W# 24 Exhibit X# 25 Exhibit Y)(rje, ) (Entered: 07/19/2004) https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 72/258 -72- USCA Case #18-5148 9/26/2018 07/15/2004 Document #1753385 Filed: 10/01/2018 Page 79 of 444 District of Columbia live database SUMMONS Not Issued as to GEORGE W. BUSH JR. ; NELSON J. CANNON ; JAY HOOD ; DONALD RUMSFELD (rje, ) (Entered: 07/19/2004) 07/23/2004 2 NOTICE by GEORGE W. BUSH JR., NELSON J. CANNON, JAY HOOD, DONALD RUMSFELD of Filing of Motion to Consolidate in Rasul v. Bush, No. 02-0299 (CKK) (Attachments: # 1 Exhibit 1)(Henry, Terry) (Entered: 07/23/2004) 07/23/2004 3 ATTORNEY APPEARANCE. (Henry, Terry) (Entered: 07/23/2004) 08/03/2004 4 MOTION for Leave to Appear pro hac vice by Pamela Rogers Chepiga, Nathan Reilly, and Andrew Bruce Matheson on Behalf of the Petitioners by ATAG ALI ABDOH, FAHMI ABDULLAH AHMED, KMAL ABDULLAH AHMED, ABDULLAH AHMED MOHAMMED AL RAZEHI, ALI AHMED MOHAMMED AL RAZEHI, ABDUALAZIZ ABDOH AL SWIDI, ABDULKHALIQ AL-BAIDHANI, KHALID AL-BAIDHANI, MASAAB OMAR AL-MADHWANI, SAEED AHMED AL-SARIM, SAMIR AHMED AL-SARIM, ABDULLAH AHMED UBAD AL-TAWLAQI, FAHMI ABDULLAH UBAD AL-TAWLAQI, AL HUSSIN AL-TIS, HADI HUSSIN AL-TIS, BISHER NASER ALI ALMARWALH, HUISSEN NASER ALI ALMARWALH, ADNAN ABDOH ALSWIDI, FAEZ BIN AMER, JALAL SALIM BIN AMER, MOHAMED ABDU ANAM, SUHAIL ABDU ANAM, AMRO ABDULLAH HASSAN, IMAD ABDULLAH HASSAN, FADHLE AHMED KASSIM, KHALID AHMED KASSIM, ALI OMAR MADHWANI, ALI YAHYA MAHDI, MOHAMED YAHYA MAHDI. (Attachments: # 1 Exhibit Declaration of Pamela Rogers Chepiga# 2 Exhibit Declaration of Nathan Reilly# 3 Exhibit Declaration of Andrew B. Matheson# 4 Text of Proposed Order Order Admitting Attorneys pro hac vice)(Lee, Karen) (Entered: 08/03/2004) 08/04/2004 5 MOTION Joint Case Management Conference, Entry of Coordination Order, and Request for Expedition by GEORGE W. BUSH JR., NELSON J. CANNON, JAY HOOD, DONALD RUMSFELD. (Attachments: # 1 Text of Proposed Order)(Henry, Terry) (Entered: 08/04/2004) 08/05/2004 6 AFFIDAVIT re 1 Petition for Writ of Habeas Corpus,,,, Certificate of Service of Kurt R. Vellek, and Admission of Service by US Attorney's Office by ATAG ALI ABDOH, FAHMI ABDULLAH AHMED, KMAL ABDULLAH AHMED, ABDULLAH AHMED MOHAMMED AL RAZEHI, ALI AHMED MOHAMMED AL RAZEHI, ABDUALAZIZ ABDOH AL SWIDI, ABDULKHALIQ AL-BAIDHANI, KHALID AL-BAIDHANI, MASAAB OMAR AL-MADHWANI, SAEED AHMED AL-SARIM, SAMIR AHMED AL-SARIM, ABDULLAH AHMED UBAD AL-TAWLAQI, FAHMI ABDULLAH UBAD AL-TAWLAQI, AL HUSSIN AL-TIS, HADI HUSSIN AL-TIS, BISHER NASER ALI ALMARWALH, HUISSEN NASER ALI ALMARWALH, ADNAN ABDOH ALSWIDI, FAEZ BIN AMER, JALAL SALIM BIN AMER, MOHAMED ABDU ANAM, SUHAIL ABDU ANAM, AMRO ABDULLAH HASSAN, IMAD ABDULLAH HASSAN, FADHLE AHMED KASSIM, KHALID AHMED KASSIM, ALI OMAR MADHWANI, ALI YAHYA MAHDI, MOHAMED YAHYA MAHDI. (Lee, Karen) (Entered: 08/05/2004) 08/05/2004 7 MOTION for Writ Motion for the Immediate Issuance of Writ of Habeas Corpus Pursuant to 28 USC 2243, or in the Alternative, to Issue an Order to Show Cause by ATAG ALI ABDOH, FAHMI ABDULLAH AHMED, KMAL ABDULLAH AHMED, ABDULLAH AHMED MOHAMMED AL RAZEHI, ALI AHMED MOHAMMED AL RAZEHI, ABDUALAZIZ ABDOH AL SWIDI, ABDULKHALIQ AL-BAIDHANI, KHALID AL-BAIDHANI, MASAAB OMAR AL-MADHWANI, SAEED AHMED AL-SARIM, SAMIR AHMED AL-SARIM, ABDULLAH AHMED UBAD ALTAWLAQI, FAHMI ABDULLAH UBAD AL-TAWLAQI, AL HUSSIN AL-TIS, HADI HUSSIN AL-TIS, BISHER NASER ALI ALMARWALH, HUISSEN NASER https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 73/258 -73- USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 80 of 444 District of Columbia live database ALI ALMARWALH, ADNAN ABDOH ALSWIDI, FAEZ BIN AMER, JALAL SALIM BIN AMER, MOHAMED ABDU ANAM, SUHAIL ABDU ANAM, AMRO ABDULLAH HASSAN, IMAD ABDULLAH HASSAN, FADHLE AHMED KASSIM, KHALID AHMED KASSIM, ALI OMAR MADHWANI, ALI YAHYA MAHDI, MOHAMED YAHYA MAHDI. (Attachments: # 1 Text of Proposed Order)(Lee, Karen) (Entered: 08/05/2004) 08/05/2004 8 MEMORANDUM of Points and Authorities in Support of Motion for the Immediate Issuance of a Writ of Habeas Corpus Pursuant to 28 USC 2243 or in the Alternative, for the Issuance of an Order to Show Cause from Petitioners. (Attachments: # 1 Exhibit A# 2 Exhibit B - Part 1# 3 Exhibit B - Part 2# 4 Exhibit C# 5 Exhibit D# 6 Exhibit E# 7 Exhibit F# 8 Exhibit G# 9 Exhibit H)(Lee, Karen) (Entered: 08/05/2004) 08/06/2004 9 Order to Show Cause. Signed by Judge Henry H. Kennedy, Jr., on August 6, 2004. (FL, ) (Entered: 08/06/2004) 08/11/2004 10 Order 4 admitting attorneys to practice pro hac vice. Signed by Judge Henry H. Kennedy, Jr., on August 11, 2004. (FL, ) (Entered: 08/11/2004) 08/16/2004 11 Memorandum in opposition to motion re 5 MOTION Joint Case Management Conference, Entry of Coordination Order, and Request for Expedition filed by ATAG ALI ABDOH, FAHMI ABDULLAH AHMED, KMAL ABDULLAH AHMED, ABDULLAH AHMED MOHAMMED AL RAZEHI, ALI AHMED MOHAMMED AL RAZEHI, ABDUALAZIZ ABDOH AL SWIDI, ABDULKHALIQ AL-BAIDHANI, KHALID AL-BAIDHANI, MASAAB OMAR AL-MADHWANI, SAEED AHMED AL-SARIM, SAMIR AHMED AL-SARIM, ABDULLAH AHMED UBAD ALTAWLAQI, FAHMI ABDULLAH UBAD AL-TAWLAQI, AL HUSSIN AL-TIS, HADI HUSSIN AL-TIS, BISHER NASER ALI ALMARWALH, HUISSEN NASER ALI ALMARWALH, ADNAN ABDOH ALSWIDI, FAEZ BIN AMER, JALAL SALIM BIN AMER, MOHAMED ABDU ANAM, SUHAIL ABDU ANAM, AMRO ABDULLAH HASSAN, IMAD ABDULLAH HASSAN, FADHLE AHMED KASSIM, KHALID AHMED KASSIM, ALI OMAR MADHWANI, ALI YAHYA MAHDI, MOHAMED YAHYA MAHDI. (Attachments: # 1 Exhibit A: Consolidation Motion# 2 Exhibit B: Memorandum Opinion)(Lee, Karen) (Entered: 08/16/2004) 08/17/2004 12 ORDER granting in part and denying in part 5 the Government's Motion for Entry of Coordination Order . Signed by Judge Gladys Kessler on 8/17/04. (CS, ) (Entered: 08/17/2004) 08/19/2004 13 MOTION for Leave to Appear pro hac vice by Adrian Raiford Stewart by ATAG ALI ABDOH, FAHMI ABDULLAH AHMED, KMAL ABDULLAH AHMED, ABDULLAH AHMED MOHAMMED AL RAZEHI, ALI AHMED MOHAMMED AL RAZEHI, ABDUALAZIZ ABDOH AL SWIDI, ABDULKHALIQ AL-BAIDHANI, KHALID AL-BAIDHANI, MASAAB OMAR AL-MADHWANI, SAEED AHMED AL-SARIM, SAMIR AHMED AL-SARIM, ABDULLAH AHMED UBAD ALTAWLAQI, FAHMI ABDULLAH UBAD AL-TAWLAQI, AL HUSSIN AL-TIS, HADI HUSSIN AL-TIS, BISHER NASER ALI ALMARWALH, HUISSEN NASER ALI ALMARWALH, ADNAN ABDOH ALSWIDI, FAEZ BIN AMER, JALAL SALIM BIN AMER, MOHAMED ABDU ANAM, SUHAIL ABDU ANAM, AMRO ABDULLAH HASSAN, IMAD ABDULLAH HASSAN, FADHLE AHMED KASSIM, KHALID AHMED KASSIM, ALI OMAR MADHWANI, ALI YAHYA MAHDI, MOHAMED YAHYA MAHDI. (Attachments: # 1 Declaration of Adrian Raiford Stewart# 2 Text of Proposed Order)(Lee, Karen) (Entered: 08/19/2004) 08/20/2004 14 MOTION to Postpone Response to Petition for Writ of Habeas Corpus Pending Development of Coordinated Schedule for Pending Guantanamo Bay Detainee Cases by GEORGE W. BUSH JR., NELSON J. CANNON, JAY HOOD, DONALD https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 74/258 -74- USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 81 of 444 District of Columbia live database RUMSFELD. (Attachments: # 1 Text of Proposed Order)(Henry, Terry) (Entered: 08/20/2004) 09/04/2004 MINUTE ORDER granting 13 Motion for Leave to Appear, granting 14 Motion to Postpone Response to Petition for Writ of Habeas Corpus. (Kennedy, Henry) (Entered: 09/04/2004) 09/17/2004 15 RESPONSE to 1 Petition for Writ of Habeas Corpus by Petitioner Atag Ali Abdoh AlHaj by GEORGE W. BUSH JR., NELSON J. CANNON, JAY HOOD, DONALD RUMSFELD. (Attachments: # 1 Exhibit A)(Noronha, Preeya) Modified on 9/20/2004 (lc, ). (Entered: 09/17/2004) 09/20/2004 16 ORDER setting filing schedule and directing the filing of correspondence previously submitted to the Court.. Signed by Judge Joyce Hens Green on 9-20-04. (rew, ) (Entered: 09/20/2004) 09/20/2004 17 Letter dated 8/31/04 from Thomas Lee, Esq., USDOJ; # 1 Supplement Letter dated 9/1/04 from Thomas Lee, Esq., USDOJ# 2 Exhibit Letter dated 9/2/04 from Thomas Wilner, Esq.# 3 Supplement Letter dated 8/25/04 from Erwin Chemerinsky, Esq.# 4 Supplement Letter dated 9/17/04 from KELLER AND HECKMAN) (lc, ) (Entered: 09/20/2004) 09/20/2004 18 ORDER setting status conference, briefing schedule for protective order, and for notification of released detainees.. Signed by Judge Joyce Hens Green on 9-20-04. (rew, ) (Entered: 09/20/2004) 09/21/2004 19 Letter dated 9/3/04 from Thomas Lee, Esq., USDOJ, filed pursuant to Order filed 9/20/04. (lc, ) (Entered: 09/21/2004) 09/28/2004 20 MOTION for Leave to File Excess Pages for Responsive Filing Under Court's Sept. 20, 2004, Order by GEORGE W. BUSH JR., NELSON J. CANNON, JAY HOOD, DONALD RUMSFELD. (Attachments: # 1 Text of Proposed Order)(Henry, Terry) (Entered: 09/28/2004) 09/30/2004 21 ORDER granting 78 Motion for Leave to File Excess Pages; Directing Counsel in All Cases to Be As Concise As Possible in All Their Filings; Responsive Filings May Be Up to 75 Pages . Signed by Judge Joyce Hens Green on 9/29/04. (MD) (Entered: 09/30/2004) 10/01/2004 22 AMENDED PETITION for Writ of Habeas Corpus filed by ATAG ALI ABDOH AL HAG, ATAG ALI ABDOH, FAHMI ABDULLAH AHMED, KMAL ABDULLAH AHMED, ABDULLAH AHMED MOHAMMED AL RAZEHI, ALI AHMED MOHAMMED AL RAZEHI, ABDUALAZIZ ABDOH AL SWIDI, ABDULKHALIQ AL-BAIDHANI, KHALID AL-BAIDHANI, MASAAB OMAR AL-MADHWANI, SAEED AHMED AL-SARIM, SAMIR AHMED AL-SARIM, AL HUSSIN AL-TIS, HADI HUSSIN AL-TIS, BISHER NASER ALI ALMARWALH, HUISSEN NASER ALI ALMARWALH, ADNAN ABDOH ALSWIDI, FAEZ BIN AMER, JALAL SALIM BIN AMER, MOHAMED ABDU ANAM, SUHAIL ABDU ANAM, AMRO ABDULLAH HASSAN, IMAD ABDULLAH HASSAN, FADHLE AHMED KASSIM, KHALID AHMED KASSIM, ALI OMAR MADHWANI, ALI YAHYA MAHDI, MOHAMED YAHYA MAHDI. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit H# 9 Exhibit I# 10 Exhibit J# 11 Exhibit K# 12 Exhibit L# 13 Exhibit M# 14 Exhibit N# 15 Exhibit O# 16 Exhibit P# 17 Exhibit Q# 18 Exhibit R# 19 Exhibit S# 20 Exhibit T# 21 Exhibit U# 22 Exhibit V# 23 Exhibit W# 24 Exhibit X# 25 Exhibit Y)(nmw, ) (Entered: 10/01/2004) 10/01/2004 23 ANSWER to Complaint /Petition for Writ of Habeas Corpus by Petitioner Bisher Naser Ali Almarwalh by GEORGE W. BUSH JR., NELSON J. CANNON, JAY HOOD, https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 75/258 -75- USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 82 of 444 District of Columbia live database DONALD RUMSFELD. (Attachments: # 1 Exhibit A)(Noronha, Preeya) (Entered: 10/01/2004) 10/04/2004 Set/Reset Hearings: Status Conference set for 10/13/2004 10:00 AM in Courtroom 2 before Joyce Hens Green. (Burgess, Joe) (Entered: 10/04/2004) 10/04/2004 24 MOTION to Dismiss of Individual Respondents by GEORGE W. BUSH JR., NELSON J. CANNON, JAY HOOD, DONALD RUMSFELD. (Attachments: # 1 Exhibit 1# 2 Text of Proposed Order)(Olson, Lisa) (Entered: 10/04/2004) 10/04/2004 25 MOTION to Dismiss or for Judgment as a Matter of Law and Response Pursuant to the Court's Sept. 20, 2004 Order by GEORGE W. BUSH JR., NELSON J. CANNON, JAY HOOD, DONALD RUMSFELD. (Attachments: # 1 Appendix # 2 Text of Proposed Order # 3 Exhibit Exhibit A# 4 Exhibit Exhibit B# 5 Exhibit Exhibit C)(Henry, Terry) (Entered: 10/04/2004) 10/05/2004 26 ORDER (Kennedy, Henry) (Entered: 10/05/2004) 10/06/2004 27 RESPONSE to Petition for Writ of Habeas Corpus by Petitioner Abdulkhaliq AlBaidhani by GEORGE W. BUSH JR., NELSON J. CANNON, JAY HOOD, DONALD RUMSFELD. (Attachments: # 1 Exhibit A)(Noronha, Preeya) (Entered: 10/06/2004) 10/06/2004 28 RESPONSE to Petition for Writ of Habeas Corpus by Petitioner Saeed Ahmed Al-Sarim by GEORGE W. BUSH JR., NELSON J. CANNON, JAY HOOD, DONALD RUMSFELD. (Attachments: # 1 Exhibit A)(Noronha, Preeya) (Entered: 10/06/2004) 10/06/2004 29 RESPONSE to Petition for Writ of Habeas Corpus by Petitioner Abdualalaziz Abdoh Al Swidi by GEORGE W. BUSH JR., NELSON J. CANNON, JAY HOOD, DONALD RUMSFELD. (Attachments: # 1 Exhibit A)(Noronha, Preeya) (Entered: 10/06/2004) 10/06/2004 30 RESPONSE to Petition for Writ of Habeas Corpus by Petitioner Suhail Abdu Anam by GEORGE W. BUSH JR., NELSON J. CANNON, JAY HOOD, DONALD RUMSFELD. (Attachments: # 1 Exhibit A)(Noronha, Preeya) (Entered: 10/06/2004) 10/06/2004 31 RESPONSE to Petition for Writ of Habeas Corpus by Petitioner Ali Hussin Al-Tis by GEORGE W. BUSH JR., NELSON J. CANNON, JAY HOOD, DONALD RUMSFELD. (Attachments: # 1 Exhibit A)(Noronha, Preeya) (Entered: 10/06/2004) 10/06/2004 32 RESPONSE to Petition for Writ of Habeas Corpus by Petitioner Ali Yahya Madhi Al Raimi by GEORGE W. BUSH JR., NELSON J. CANNON, JAY HOOD, DONALD RUMSFELD. (Attachments: # 1 Exhibit A)(Noronha, Preeya) (Entered: 10/06/2004) 10/06/2004 33 RESPONSE to Petition for Writ of Habeas Corpus by Petitioner Musaab Omar AlMadhwani by GEORGE W. BUSH JR., NELSON J. CANNON, JAY HOOD, DONALD RUMSFELD. (Attachments: # 1 Exhibit A)(Noronha, Preeya) (Entered: 10/06/2004) 10/06/2004 34 RESPONSE to Petition for Writ of Habeas Corpus by Petitioner Khalid Ahmed Kassim by GEORGE W. BUSH JR., NELSON J. CANNON, JAY HOOD, DONALD RUMSFELD. (Attachments: # 1 Exhibit A)(Noronha, Preeya) (Entered: 10/06/2004) 10/07/2004 35 Joint MOTION for Extension of Time to File Submissions Regarding the Proposed Protective Order by GEORGE W. BUSH JR., NELSON J. CANNON, JAY HOOD, DONALD RUMSFELD. (Attachments: # 1 Text of Proposed Order)(Noronha, Preeya) (Entered: 10/07/2004) 10/12/2004 36 Joint MOTION to Postpone Status Conference by GEORGE W. BUSH JR., NELSON J. CANNON, JAY HOOD, DONALD RUMSFELD. (Attachments: # 1 Text of Proposed Order)(Henry, Terry) (Entered: 10/12/2004) https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 76/258 -76- USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 83 of 444 District of Columbia live database 10/12/2004 37 ORDER DENYING 36 Joint Request to Postpone Status Conference and GRANTING 35 Joint Motion for Enlargement of Time to File Submissions Regarding the Proposed Protective Order . Signed by Judge Joyce Hens Green on 10-12-04. (MD) (Entered: 10/12/2004) 10/12/2004 38 ORDER GRANTING Extension of Time for Replies to Motions. Petitioners Shall Have Until November 5, 2004 to File Their Replies. Signed by Judge Joyce Hens Green on 10-12-04. (MD) (Entered: 10/12/2004) 10/12/2004 39 RESPONSE to Petition for Writ of Habeas Corpus by Petitioner Imad Abdullah Hassan by GEORGE W. BUSH JR., NELSON J. CANNON, JAY HOOD, DONALD RUMSFELD. (Attachments: # 1 Exhibit A)(Noronha, Preeya) (Entered: 10/12/2004) 10/13/2004 Minute Entry for proceedings held before Judge Joyce Hens Green : Status Conference held on 10/13/2004. (Court Reporter Bryan Wayne.) (Burgess, Joe) (Entered: 10/13/2004) 10/13/2004 40 RESPONSE to Petition for Writ of Habeas Corpus by Petitioner Jalal Salim Bin Amer by GEORGE W. BUSH JR., NELSON J. CANNON, JAY HOOD, DONALD RUMSFELD. (Attachments: # 1 Exhibit A)(Noronha, Preeya) (Entered: 10/13/2004) 10/14/2004 41 RESPONSE to Petition for Writ of Habeas Corpus by Petitioner Ali Ahmed Mohammed Al Razehi by GEORGE W. BUSH JR., NELSON J. CANNON, JAY HOOD, DONALD RUMSFELD. (Attachments: # 1 Exhibit A)(Noronha, Preeya) (Entered: 10/14/2004) 10/14/2004 42 RESPONSE to Petition for Writ of Habeas Corpus by Petitioner Fahmi Abdullah Ahmed by GEORGE W. BUSH JR., NELSON J. CANNON, JAY HOOD, DONALD RUMSFELD. (Attachments: # 1 Exhibit A)(Noronha, Preeya) (Entered: 10/14/2004) 10/14/2004 44 TRANSCRIPT of Status Hearing held on 10/13/04 before Judge Joyce Hens Green. Court Reporter: Bryan A. Wayne. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m, Monday through Friday. (jf, ) (Entered: 10/21/2004) 10/14/2004 47 MOTION for Leave to File as Amicus Curiae and MOTION for a cm/ecf password by CHARLES B. GITTINGS JR.. (Attachments: # 1 Exhibit Amicus Brief# 2 Exhibit A to the Amicus Brief)(jf, ) (Entered: 10/22/2004) 10/18/2004 43 ORDER Scheduling October 20, 2004 Hearing on Protective Order Issues. Signed by Judge Joyce Hens Green on 10-18-04. (MD) (Entered: 10/18/2004) 10/19/2004 Set/Reset Hearings: Status Conference set for 10/20/2004 03:30 PM in Courtroom 2 before Joyce Hens Green. (Burgess, Joe) (Entered: 10/19/2004) 10/20/2004 Minute Entry for proceedings held before Judge Joyce Hens Green : Status Conference regarding protective order issues held on 10/20/2004. (Court Reporter Bryan Wayne.) (Burgess, Joe) (Entered: 10/20/2004) 10/21/2004 45 NOTICE Of Filing by GEORGE W. BUSH JR., NELSON J. CANNON, JAY HOOD, DONALD RUMSFELD (Attachments: # 1)(Henry, Terry) (Entered: 10/21/2004) 10/22/2004 46 STATUS REPORT on the Submission of Factual Returns to Petitions for Writ of Habeas Corpus by GEORGE W. BUSH JR., NELSON J. CANNON, JAY HOOD, DONALD RUMSFELD. (Noronha, Preeya) (Entered: 10/22/2004) 10/26/2004 53 TRANSCRIPT of Status Call held on October 20, 2004 before Judge Joyce Hens Green. Court Reporter: Bryan A. Wayne. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m, Monday through Friday. (Transcript located in 02-299) (jf, ) (Entered: 11/03/2004) https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 77/258 -77- USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 84 of 444 District of Columbia live database 10/27/2004 48 ORDER Addressing the Sealing of Material. Signed by Judge Joyce Hens Green on 1027-04. (MD) (Entered: 10/27/2004) 10/29/2004 49 WITHDRAWAL of Motion by GEORGE W. BUSH JR., NELSON J. CANNON, JAY HOOD, DONALD RUMSFELD re 24 MOTION to Dismiss of Individual Respondents filed by GEORGE W. BUSH, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON Against Petitioners in Anam v. Bush. (Olson, Lisa) (Entered: 10/29/2004) 10/29/2004 50 ORDER Setting Final Deadline for Submission of Factual Returns. Signed by Judge Joyce Hens Green on 10-29-04. (MD) (Entered: 10/29/2004) 10/29/2004 51 ORDER Requiring Submission of Classified Factual Returns. Signed by Judge Joyce Hens Green on 10-29-04. (MD) (Entered: 10/29/2004) 11/01/2004 52 ORDER Setting Deadline for Submissions in Response to Motion for an Order Requiring Parties to Abide by Proposed Procedures for Counsel Access. Signed by Judge Joyce Hens Green on 11-01-04. (MD) (Entered: 11/01/2004) 11/04/2004 54 RESPONSE to 52 November 1, 2004 Order Regarding Submissions on Proposed Counsel Access Procedures filed by GEORGE W. BUSH JR., NELSON J. CANNON, JAY HOOD, DONALD RUMSFELD. (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit # 4 Affidavit)(Warden, Andrew) Modified on 11/5/2004 (lc, ). (Entered: 11/04/2004) 11/04/2004 55 RESPONSE to 52 Petitioners' Comments on Proposed Counsel Access Procedures Filed in Begg v. Bush, No. 04-CV-1137 filed by ATAG ALI ABDOH, FAHMI ABDULLAH AHMED, KMAL ABDULLAH AHMED, ABDULLAH AHMED MOHAMMED AL RAZEHI, ALI AHMED MOHAMMED AL RAZEHI, ABDUALAZIZ ABDOH AL SWIDI, ABDULKHALIQ AL-BAIDHANI, KHALID AL-BAIDHANI, MASAAB OMAR AL-MADHWANI, SAEED AHMED AL-SARIM, SAMIR AHMED AL-SARIM, ABDULLAH AHMED UBAD AL-TAWLAQI, FAHMI ABDULLAH UBAD AL-TAWLAQI, AL HUSSIN AL-TIS, HADI HUSSIN AL-TIS, BISHER NASER ALI ALMARWALH, HUISSEN NASER ALI ALMARWALH, ADNAN ABDOH ALSWIDI, FAEZ BIN AMER, JALAL SALIM BIN AMER, MOHAMED ABDU ANAM, SUHAIL ABDU ANAM, AMRO ABDULLAH HASSAN, IMAD ABDULLAH HASSAN, FADHLE AHMED KASSIM, KHALID AHMED KASSIM, ALI OMAR MADHWANI, ALI YAHYA MAHDI, MOHAMED YAHYA MAHDI. (Lee, Karen) (Entered: 11/04/2004) 11/05/2004 56 NOTICE of In Camera Submission of Factual Returns to Petitions for Writ of Habeas Corpus Under Seal by GEORGE W. BUSH JR., NELSON J. CANNON, JAY HOOD, DONALD RUMSFELD (Noronha, Preeya) (Entered: 11/05/2004) 11/05/2004 57 PROTECTIVE ORDER and Procedures for Counsel Access to Detainees at the United States Naval Base in Guantanamo Bay, Cuba . Signed by Judge Joyce Hens Green on 11-05-04. (MD)(Document deleted pursuant to order of 11/8/04 by Judge Joyce Hens Green) Modified on 11/8/2004 (Burgess, Joe). (Entered: 11/05/2004) 11/06/2004 58 Memorandum in opposition to motion re 25 Respondents' Motion to Dismiss Petitions filed by ATAG ALI ABDOH, FAHMI ABDULLAH AHMED, KMAL ABDULLAH AHMED, ABDULLAH AHMED MOHAMMED AL RAZEHI, ALI AHMED MOHAMMED AL RAZEHI, ABDUALAZIZ ABDOH AL SWIDI, ABDULKHALIQ AL-BAIDHANI, KHALID AL-BAIDHANI, MASAAB OMAR AL-MADHWANI, SAEED AHMED AL-SARIM, SAMIR AHMED AL-SARIM, ABDULLAH AHMED UBAD AL-TAWLAQI, FAHMI ABDULLAH UBAD AL-TAWLAQI, AL HUSSIN AL-TIS, HADI HUSSIN AL-TIS, BISHER NASER ALI ALMARWALH, HUISSEN NASER ALI ALMARWALH, ADNAN ABDOH ALSWIDI, FAEZ BIN AMER, JALAL SALIM BIN AMER, MOHAMED ABDU ANAM, SUHAIL ABDU ANAM, https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 78/258 -78- USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 85 of 444 District of Columbia live database AMRO ABDULLAH HASSAN, IMAD ABDULLAH HASSAN, FADHLE AHMED KASSIM, KHALID AHMED KASSIM, ALI OMAR MADHWANI, ALI YAHYA MAHDI, MOHAMED YAHYA MAHDI. (Lee, Karen) (Entered: 11/06/2004) 11/08/2004 59 ORDER striking Court's Order of November 5, 2004 due to a computer error in the conversion of WordPerfect file to PDF, portions of certain names were inadvertently modified to inaccurate names and words; directing deputy clerk to delete said order. Signed by Judge Joyce Hens Green on November 8, 2004. (Burgess, Joe) (Entered: 11/08/2004) (Entered: 11/08/2004) 11/08/2004 60 AMENDED PROTECTIVE ORDER and Procedures for Counsel Access to Detainees at the United States Naval Base in Guantanamo Bay, Cuba. Signed by Judge Joyce Hens Green on 11-08-04.(Burgess, Joe) (Entered: 11/08/2004) (Entered: 11/08/2004) 11/08/2004 61 MOTION to Designate as "Protected Information" Unclassified Information in Factual Returns to Petitions for Writ of Habeas Corpus That Is Not Filed on the Public Record by GEORGE W. BUSH JR., NELSON J. CANNON, JAY HOOD, DONALD RUMSFELD. (Attachments: # 1 Text of Proposed Order)(Noronha, Preeya) (Entered: 11/08/2004) 11/09/2004 62 Memorandum in opposition to motion re 61 Petitioners' Response to Respondents' Motion to Designate Certain Unclassified Information as "Protected Information" filed by ATAG ALI ABDOH, FAHMI ABDULLAH AHMED, KMAL ABDULLAH AHMED, ABDULLAH AHMED MOHAMMED AL RAZEHI, ALI AHMED MOHAMMED AL RAZEHI, ABDUALAZIZ ABDOH AL SWIDI, ABDULKHALIQ AL-BAIDHANI, KHALID AL-BAIDHANI, MASAAB OMAR AL-MADHWANI, SAEED AHMED AL-SARIM, SAMIR AHMED AL-SARIM, ABDULLAH AHMED UBAD AL-TAWLAQI, FAHMI ABDULLAH UBAD AL-TAWLAQI, AL HUSSIN AL-TIS, HADI HUSSIN AL-TIS, BISHER NASER ALI ALMARWALH, HUISSEN NASER ALI ALMARWALH, ADNAN ABDOH ALSWIDI, FAEZ BIN AMER, JALAL SALIM BIN AMER, MOHAMED ABDU ANAM, SUHAIL ABDU ANAM, AMRO ABDULLAH HASSAN, IMAD ABDULLAH HASSAN, FADHLE AHMED KASSIM, KHALID AHMED KASSIM, ALI OMAR MADHWANI, ALI YAHYA MAHDI, MOHAMED YAHYA MAHDI. (Attachments: # 1 Text of Proposed Order) (Lee, Karen) (Entered: 11/09/2004) 11/10/2004 63 ORDER Addressing Designation Procedures for "Protected Information." Signed by Judge Joyce Hens Green on 11-10-04. (MD) (Entered: 11/10/2004) 11/15/2004 64 ORDER Scheduling Oral Argument on Motion to Dismiss or for Judgment as a Matter of Law. Signed by Judge Joyce Hens Green on 11-15-04. (MD) (Entered: 11/15/2004) 11/15/2004 65 NOTICE of Submission of Factual Returns to Petitions for Writ of Habeas Corpus Under Seal by GEORGE W. BUSH JR., NELSON J. CANNON, JAY HOOD, DONALD RUMSFELD (Noronha, Preeya) (Entered: 11/15/2004) 11/15/2004 66 Unopposed MOTION for Leave to File Excess Pages as single consolidated reply brief by GEORGE W. BUSH JR., NELSON J. CANNON, JAY HOOD, DONALD RUMSFELD. (Attachments: # 1 Text of Proposed Order)(Henry, Terry) (Entered: 11/15/2004) 11/15/2004 67 ORDER GRANTING 66 Respondents Leave to Submit Consolidated Reply Brief Exceeding Page Limit . Signed by Judge Joyce Hens Green on 11-15-04. (MD) (Entered: 11/15/2004) 11/16/2004 68 REPLY to opposition to motion re 25 to dismiss or for judgment as a matter of law filed by GEORGE W. BUSH JR., NELSON J. CANNON, JAY HOOD, DONALD RUMSFELD. (Henry, Terry) (Entered: 11/16/2004) https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 79/258 -79- USCA Case #18-5148 9/26/2018 11/17/2004 Document #1753385 Filed: 10/01/2018 Page 86 of 444 District of Columbia live database Hearing on motion to dismiss or judgment as a matter of law set for 12/1/2004 10:00 AM in Courtroom 2 before Joyce Hens Green. (Burgess, Joe) (Entered: 11/17/2004) (Entered: 11/17/2004) 11/17/2004 69 Order of Transfer. Signed by Judge Henry H. Kennedy, Jr., on November 17, 2004. (FL, ) (Entered: 11/17/2004) 11/19/2004 70 ORDER Requiring Response to Petitioners' Motion for Access to Unredacted Factual Returns and to Compel Respondents to Comply with Order on Protected Information Procedures. Signed by Judge Joyce Hens Green on 11-19-04. (MD) (Entered: 11/19/2004) 11/22/2004 71 RESPONSE to Petitioners' Motion for Access to Unredacted Factual Returns and to Compel Compliance With Order on Protected Infromation Procedures filed by GEORGE W. BUSH JR., NELSON J. CANNON, JAY HOOD, DONALD RUMSFELD. (Henry, Terry) (Entered: 11/22/2004) 11/23/2004 72 ORDER GRANTING Petitioners' Motion to Dismiss Claims Without Prejudice and DENYING 24 Individual Respondents' Motion to Dismiss as Moot . Signed by Judge Joyce Hens Green on 11-23-04. (MD) (Entered: 11/23/2004) 11/29/2004 73 Memorandum in opposition to motion re 25 Petitioners' Supplemental Memorandum in Opposition to Respondents' Motion to Dismiss filed by ATAG ALI ABDOH, FAHMI ABDULLAH AHMED, KMAL ABDULLAH AHMED, ABDULLAH AHMED MOHAMMED AL RAZEHI, ALI AHMED MOHAMMED AL RAZEHI, ABDUALAZIZ ABDOH AL SWIDI, ABDULKHALIQ AL-BAIDHANI, KHALID AL-BAIDHANI, MASAAB OMAR AL-MADHWANI, SAEED AHMED AL-SARIM, SAMIR AHMED AL-SARIM, ABDULLAH AHMED UBAD AL-TAWLAQI, FAHMI ABDULLAH UBAD AL-TAWLAQI, AL HUSSIN AL-TIS, HADI HUSSIN AL-TIS, BISHER NASER ALI ALMARWALH, HUISSEN NASER ALI ALMARWALH, ADNAN ABDOH ALSWIDI, FAEZ BIN AMER, JALAL SALIM BIN AMER, MOHAMED ABDU ANAM, SUHAIL ABDU ANAM, AMRO ABDULLAH HASSAN, IMAD ABDULLAH HASSAN, FADHLE AHMED KASSIM, KHALID AHMED KASSIM, ALI OMAR MADHWANI, ALI YAHYA MAHDI, MOHAMED YAHYA MAHDI. (Lee, Karen) (Entered: 11/29/2004) 12/01/2004 Minute Entry for proceedings held before Judge Joyce Hens Green : Motion Hearing held on 12/1/2004 re 25 MOTION to Dismiss or for Judgment as a Matter of Law and Response Pursuant to the Court's Sept. 20, 2004 Order filed by GEORGE W. BUSH, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON; Court takes matter under advisement. (Court Reporter Bryan Wayne.) (Burgess, Joe) (Entered: 12/01/2004) 12/03/2004 74 NOTICE of Filing by GEORGE W. BUSH JR., NELSON J. CANNON, JAY HOOD, DONALD RUMSFELD (Attachments: # 1 Exhibit D (Part 1)# 2 Exhibit D (Part 2)) (Henry, Terry) (Entered: 12/03/2004) 12/03/2004 75 MOTION Defer Further Briefing on Collateral Estoppel Issues by GEORGE W. BUSH JR., NELSON J. CANNON, JAY HOOD, DONALD RUMSFELD. (Attachments: # 1 Text of Proposed Order)(Katerberg, Robert) (Entered: 12/03/2004) 12/06/2004 76 STATUS REPORT on the Submission of Five Factual Returns to Petitions for Writ of Habeas Corpus by GEORGE W. BUSH JR., NELSON J. CANNON, JAY HOOD, DONALD RUMSFELD. (Noronha, Preeya) (Entered: 12/06/2004) 12/08/2004 77 ORDER GRANTING 47 Motion for CM/ECF Password and Motion for Leave to File as Amicus Curiae . Signed by Judge Joyce Hens Green on 12-08-04. (MD) (Entered: 12/08/2004) https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 80/258 -80- USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 87 of 444 District of Columbia live database 12/08/2004 78 ORDER for Specific Disclosures Relating to Respondents' Motion to Designate as "Protected Information" Unclassified Information and Petitioners' Motion for Access to Unredacted Factual Returns. Signed by Judge Joyce Hens Green on 12-08-04. (MD) (Entered: 12/08/2004) 12/08/2004 82 AMICUS BRIEF in Support of Petitiioners by CHARLES B. GITTINGS JR.. (Attachments: # 1 Exhibit A)(lc, ) (Entered: 12/17/2004) 12/08/2004 83 Cross MOTION for Summary Judgment in Support of Petitioners by CHARLES B. GITTINGS JR.. (Attachments: # 1 Exhibit A)(lc, ) (Entered: 12/17/2004) 12/13/2004 79 ORDER Supplementing and Amending Filing Procedures Contained in November 8, 2004 Amended Protective Order. Signed by Judge Joyce Hens Green on 12-13-04. (MD) (Entered: 12/13/2004) 12/13/2004 80 ORDER DENYING 75 Respondents' Motion Regarding Further Briefing on Collateral Estoppel Issues . Signed by Judge Joyce Hens Green on 12-13-04. (MD) (Entered: 12/13/2004) 12/16/2004 81 RESPONSE to 82 Brief of Amicus Curiae Charles B. Gittings, Jr. and 83 Cross Motion for Summary Judgment in Support of Petitioners filed by GEORGE W. BUSH JR., NELSON J. CANNON, JAY HOOD, DONALD RUMSFELD. (Schwartz, James) Modified on 12/17/2004 (lc, ). (Entered: 12/16/2004) 12/17/2004 84 NOTICE of Submission of Factual Returns to Petitions for Writ of Habeas Corpus Under Seal Pursuant to the Court's December 8, 2004 Order by GEORGE W. BUSH JR., NELSON J. CANNON, JAY HOOD, DONALD RUMSFELD (Noronha, Preeya) (Entered: 12/17/2004) 12/23/2004 85 REPLY to opposition to motion re 83 REPLY TO RESPONDENTS' OPPOSITION TO CROSS-MOTION FOR SUMMARY JUDGMENT BY AMICUS CHARLES GITTINGS IN SUPPORT OF PETITIONERS filed by CHARLES B. GITTINGS, JR. (Gittings, Charles) (Entered: 12/23/2004) 12/24/2004 86 NOTICE of Appearance by Charles B. Gittings, Jr on behalf of CHARLES B. GITTINGS, JR (Gittings, Charles) (Entered: 12/24/2004) 01/03/2005 87 MOTION for Leave to Appear pro hac vice of Sarah Fels and Sarah Havens on Behalf of Petitioners by BISHER NASER ALI ALMARWALH, HUISSEN NASER ALI ALMARWALH, MASAAB OMAR AL-MADHWANI, ALI OMAR MADHWANI, ABDULKHALIQ AL-BAIDHANI, KHALID AL-BAIDHANI, ALI AHMED MOHAMMED AL RAZEHI, ABDULLAH AHMED MOHAMMED AL RAZEHI, SUHAIL ABDU ANAM, SAEED AHMED AL-SARIM, SAMIR AHMED ALSARIM, IMAD ABDULLAH HASSAN, AMRO ABDULLAH HASSAN, JALAL SALIM BIN AMER, FAEZ BIN AMER, ALI YAHYA MAHDI, MOHAMED YAHYA MAHDI, ATAG ALI ABDOH, MOHAMED ABDU ANAM, KHALID AHMED KASSIM, FADHLE AHMED KASSIM, FAHMI ABDULLAH AHMED, KMAL ABDULLAH AHMED, ABDUALAZIZ ABDOH AL SWIDI, ADNAN ABDOH ALSWIDI, AL HUSSIN AL-TIS, HADI HUSSIN AL-TIS, FAHMI ABDULLAH UBAD AL-TAWLAQI, ABDULLAH AHMED UBAD AL-TAWLAQI. (Attachments: # 1 Text of Proposed Order)(Lee, Karen) (Entered: 01/03/2005) 01/03/2005 88 ORDER Clarifying December 8, 2004 Order Granting Motion for Leave to File as Amicus Curiae . Signed by Judge Joyce Hens Green on 01-03-05. (MD) (Entered: 01/03/2005) 01/06/2005 89 NOTICE OF FILING UNDER SEAL MOTION FOR LEAVE TO TAKE DISCOVERY AND FOR PRESERVATION ORDER by MOHAMED ABDU ANAM (Attachments: # 1 https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 81/258 -81- USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 88 of 444 District of Columbia live database Exhibit DESCRIPTION OF MOTION FILED UNDER SEAL)(Koslowe, Neil) (Entered: 01/06/2005) 01/07/2005 MINUTE ORDER (Paperless) Setting Briefing Schedule: Respondents' response to Petitioners' January 6, 2005 Motion for Leave to Take Discovery and for Preservation Order shall be filed on or before 12 o'clock noon on January 12, 2005. Replies, if any, shall be filed on or before 12 o'clock noon on January 14, 2005. Signed by Judge Joyce Hens Green on 01-07-05. (MD) (Entered: 01/07/2005) 01/10/2005 90 MOTION for Discovery (submitted to CSO for clearance as per docket entry #89, approved by CSO for public filing) by MOHAMED ABDU ANAM. (Attachments: # 1 Text of Proposed Order # 2 Exhibit A# 3 Exhibit B# 4 Exhibit C# 5 Exhibit D# 6 Exhibit E# 7 Exhibit F# 8 Exhibit G# 9 Exhibit H# 10 Exhibit I# 11 Exhibit J)(Koslowe, Neil) (Entered: 01/10/2005) 01/12/2005 91 Memorandum in opposition to motion re 90 petitioners' motion for discovery and preservation order filed by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON. (Attachments: # 1 Exhibit Ex. A# 2 Exhibit Ex. B# 3 Exhibit Ex. C# 4 Exhibit Ex. D)(Katerberg, Robert) (Entered: 01/12/2005) 01/14/2005 92 NOTICE of Filing by MOHAMED ABDU ANAM (Attachments: # 1 Description of Reply Filed Under Seal)(Koslowe, Neil) (Entered: 01/14/2005) 01/14/2005 93 REPLY to opposition to motion re 90 Leave to Take Discovery and for Preservation Order (submitted to [see docket entry 92] and approved for public filing by the CSO) filed by MOHAMED ABDU ANAM. (Koslowe, Neil) (Entered: 01/14/2005) 01/31/2005 94 ORDER GRANTING November 8, 2004 Motion to Designate "Protected Information" and GRANTING November 18, 2004 Motion for Access to Unredacted Factual Returns . Signed by Judge Joyce Hens Green on 01-31-05. (MD) (Entered: 01/31/2005) 01/31/2005 95 MEMORANDUM OPINION DENYING IN PART AND GRANTING IN PART RESPONDENTS' MOTION TO DISMISS OR FOR JUDGMENT AS A MATTER OF LAW . Signed by Judge Joyce Hens Green on 01-31-05. (MD) (Entered: 01/31/2005) 01/31/2005 96 ORDER DENYING IN PART AND GRANTING IN PART RESPONDENTS' MOTION TO DISMISS OR FOR JUDGMENT AS A MATTER OF LAW AND REQUESTING BRIEFING ON THE FUTURE PROCEEDINGS IN THESE CASES. Signed by Judge Joyce Hens Green on 01-31-05. (MD) (Entered: 01/31/2005) 02/03/2005 97 MOTION for Certification of Orders for Interlocutory Appeal (and for stay -- see separate docket entry) by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON. (Attachments: # 1 Text of Proposed Order)(Katerberg, Robert) (Entered: 02/03/2005) 02/03/2005 98 MOTION to Stay (and for certification of orders for interlocutory appeal -- see separate docket entry) by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON. (Attachments: # 1 Text of Proposed Order)(Katerberg, Robert) (Entered: 02/03/2005) 02/03/2005 99 NOTICE of Filing of Petitioners' Joint Submission Regarding How These Cases Should Proceed by SUHAIL ABDU ANAM re 96 Order (Attachments: # 1)(Koslowe, Neil) (Entered: 02/03/2005) 02/03/2005 100 ORDER GRANTING IN PART AND DENYING IN PART RESPONDENTS' MOTION FOR CERTIFICATION OF JANUARY 31, 2005 ORDERS AND FOR STAY . Signed by Judge Joyce Hens Green on 02-03-05. (MD) (Entered: 02/03/2005) 02/03/2005 101 MEMORANDUM to 96 . (Attachments: # 1 Text of Proposed Order Regarding How https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 82/258 -82- USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 89 of 444 District of Columbia live database These Cases Should Proceed)(Koslowe, Neil) (Entered: 02/03/2005) 02/08/2005 102 ORDER DENYING MOTION FOR RECONSIDERATION OF ORDER GRANTING STAY PENDING APPEAL. Signed by Judge Joyce Hens Green on 02-08-05. (MD) (Entered: 02/08/2005) 02/11/2005 103 MOTION for Leave to Appear pro hac vice of Priyneha Singh Gohil and Scott Sullivan on Behalf of Petitioners by BISHER NASER ALI ALMARWALH, HUISSEN NASER ALI ALMARWALH, MASAAB OMAR AL-MADHWANI, ALI OMAR MADHWANI, ABDULKHALIQ AL-BAIDHANI, KHALID AL-BAIDHANI, ALI AHMED MOHAMMED AL RAZEHI, ABDULLAH AHMED MOHAMMED AL RAZEHI, SUHAIL ABDU ANAM, SAEED AHMED AL-SARIM, SAMIR AHMED AL-SARIM, IMAD ABDULLAH HASSAN, AMRO ABDULLAH HASSAN, JALAL SALIM BIN AMER, FAEZ BIN AMER, ALI YAHYA MAHDI, MOHAMED YAHYA MAHDI, ATAG ALI ABDOH, MOHAMED ABDU ANAM, KHALID AHMED KASSIM, FADHLE AHMED KASSIM, FAHMI ABDULLAH AHMED, KMAL ABDULLAH AHMED, ABDUALAZIZ ABDOH AL SWIDI, ADNAN ABDOH ALSWIDI, AL HUSSIN AL-TIS, HADI HUSSIN AL-TIS, FAHMI ABDULLAH UBAD AL-TAWLAQI, ABDULLAH AHMED UBAD AL-TAWLAQI. (Attachments: # 1 Declaration of Priyneha Singh Gohil# 2 Declaration of Scott Sullivan# 3 Text of Proposed Order)(Lee, Karen) (Entered: 02/11/2005) 02/23/2005 104 MOTION for Leave to Appear Pro Hac Vice of Edward M. Shaw by MASAAB OMAR AL-MADHWANI. (Attachments: # 1 Text of Proposed Order # 2 Affidavit)(Nields, John) (Entered: 02/23/2005) 02/25/2005 Minute order granting 104 motion for leave to appear pro hac vice. Edward M. Shaw is permitted to appear pro hac vice as counsel for petitioner, Musaab Omar Al-Madhwani, aka Musa' Ab Omar Madhwani. Signed by Judge Henry H. Kennedy, Jr., on February 25, 2005. Official paperless order (FL, ) Modified on 2/25/2005 (FL, ). (Entered: 02/25/2005) 02/25/2005 Minute order granting 103 motion for leave to appear pro hac vice. Priyneha Singh Gohil and Scott Sullivan are permitted to appear pro hac vice as counsel for petitioners, BISHER NASER ALI ALMARWALH, HUISSEN NASER ALI ALMARWALH, MASAAB OMAR AL-MADHWANI, ALI OMAR MADHWANI,ABDULKHALIQ AL-BAIDHANI, KHALID AL-BAIDHANI, ALI AHMED MOHAMMED AL RAZEHI, ABDULLAH AHMED MOHAMMED AL RAZEHI, SUHAIL ABDU ANAM, SAEED AHMED AL-SARIM, SAMIR AHMED AL-SARIM, IMAD ABDULLAHHASSAN, AMRO ABDULLAH HASSAN, JALAL SALIM BIN AMER, FAEZ BIN AMER, ALI YAHYA MAHDI, MOHAMED YAHYA MAHDI, ATAG ALI ABDOH, MOHAMED ABDU ANAM, KHALID AHMED KASSIM, FADHLE AHMED KASSIM, FAHMI ABDULLAH AHMED, KMAL ABDULLAH AHMED, ABDUALAZIZ ABDOH AL SWIDI, ADNAN ABDOH ALSWIDI,AL HUSSIN ALTIS, HADI HUSSIN AL-TIS, FAHMI ABDULLAH UBAD AL-TAWLAQI, ABDULLAH AHMED UBAD AL-TAWLAQI. Signed by Judge Henry H. Kennedy, Jr., on February 25, 2005. Official paperless order (FL, ) (Entered: 02/25/2005) 03/07/2005 MINUTE ORDER granting 87 MOTION for Leave to Appear pro hac vice of Sarah Fels and Sarah Havens on Behalf of Petitioners. (Kennedy, Henry) (Entered: 03/07/2005) 03/09/2005 105 Consent MOTION to Seal Motion of Allen & Overy LLP to Withdraw and for Substitution of Counsel for Petitioner Musaab Omar Al-Madhwani by BISHER NASER ALI ALMARWALH, HUISSEN NASER ALI ALMARWALH, ALI OMAR MADHWANI, ABDULKHALIQ AL-BAIDHANI, KHALID AL-BAIDHANI, ALI AHMED MOHAMMED AL RAZEHI, ABDULLAH AHMED MOHAMMED AL https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 83/258 -83- USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 90 of 444 District of Columbia live database RAZEHI, SUHAIL ABDU ANAM, SAEED AHMED AL-SARIM, SAMIR AHMED AL-SARIM, IMAD ABDULLAH HASSAN, AMRO ABDULLAH HASSAN, JALAL SALIM BIN AMER, FAEZ BIN AMER, ALI YAHYA MAHDI, MOHAMED YAHYA MAHDI, ATAG ALI ABDOH, MOHAMED ABDU ANAM, KHALID AHMED KASSIM, FADHLE AHMED KASSIM, FAHMI ABDULLAH AHMED, KMAL ABDULLAH AHMED, ABDUALAZIZ ABDOH AL SWIDI, ADNAN ABDOH ALSWIDI, AL HUSSIN AL-TIS, HADI HUSSIN AL-TIS, FAHMI ABDULLAH UBAD AL-TAWLAQI, ABDULLAH AHMED UBAD AL-TAWLAQI. (Attachments: # 1 Text of Proposed Order)(Lee, Karen) (Entered: 03/09/2005) 03/09/2005 106 NOTICE of Filing by BISHER NASER ALI ALMARWALH, HUISSEN NASER ALI ALMARWALH, ALI OMAR MADHWANI, ABDULKHALIQ AL-BAIDHANI, KHALID AL-BAIDHANI, ALI AHMED MOHAMMED AL RAZEHI, ABDULLAH AHMED MOHAMMED AL RAZEHI, SUHAIL ABDU ANAM, SAEED AHMED AL-SARIM, SAMIR AHMED AL-SARIM, IMAD ABDULLAH HASSAN, AMRO ABDULLAH HASSAN, JALAL SALIM BIN AMER, FAEZ BIN AMER, ALI YAHYA MAHDI, MOHAMED YAHYA MAHDI, ATAG ALI ABDOH, MOHAMED ABDU ANAM, KHALID AHMED KASSIM, FADHLE AHMED KASSIM, FAHMI ABDULLAH AHMED, KMAL ABDULLAH AHMED, ABDUALAZIZ ABDOH AL SWIDI, ADNAN ABDOH ALSWIDI, AL HUSSIN AL-TIS, HADI HUSSIN AL-TIS, FAHMI ABDULLAH UBAD AL-TAWLAQI, ABDULLAH AHMED UBAD ALTAWLAQI re 105 Consent MOTION to Seal Motion of Allen & Overy LLP to Withdraw and for Substitution of Counsel for Petitioner Musaab Omar Al-Madhwani (Lee, Karen) (Entered: 03/09/2005) 03/13/2005 107 MOTION For Substitute of Counsel, MOTION to Withdraw by MASAAB OMAR ALMADHWANI (FILED UNDER SEAL). (cp, ) (Entered: 03/11/2005) 03/13/2005 03/14/2005 MINUTE ORDER granting 105 Consent MOTION to Seal Motion of Allen & Overy LLP to Withdraw and for Substitution of Counsel for Petitioner Musaab Omar AlMadhwani. (Kennedy, Henry) (Entered: 03/13/2005) 108 NOTICE OF APPEAL as to 96 Order, 95 Order on Motion to Dismiss by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON. Filing fee $ 0.00. (cp, ) (Entered: 03/15/2005) 03/14/2005 Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re 108 Notice of Appeal (cp, ) (Entered: 03/15/2005) 03/17/2005 109 NOTICE of Filing: Amended Unclassified Version of Memorandum Opinion Denying In Part And Granting In Part Respondents Motion To Dismiss by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit # 4 Exhibit)(Warden, Andrew) (Entered: 03/17/2005) 03/21/2005 110 ORDER of USCA (certified copy) as to 108 Notice of Appeal filed by GEORGE W. BUSH, JR., DONALD RUMSFELD,, JAY HOOD,, NELSON J. CANNON; Ordered that the petition and cross-petition for interlocutory appeal be granted; and that the motion to expedite be granted, setting briefing schedule; and that the District Court is directed to file two copies of the Order as separate notices of appeal. (lc, ) (Entered: 03/21/2005) 03/21/2005 111 NOTICE OF APPEAL as to 96 Order, 95 Order on Motion to Dismiss by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON. Filing fee $ 0.00. (lc, ) (Entered: 03/21/2005) 03/21/2005 112 NOTICE OF APPEAL as to 96 Order, 95 Order on Motion to Dismiss by BISHER NASER ALI ALMARWALH, HUISSEN NASER ALI ALMARWALH, MASAAB https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 84/258 -84- USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 91 of 444 District of Columbia live database OMAR AL-MADHWANI, ALI OMAR MADHWANI, ABDULKHALIQ ALBAIDHANI, KHALID AL-BAIDHANI, ALI AHMED MOHAMMED AL RAZEHI, ABDULLAH AHMED MOHAMMED AL RAZEHI, SUHAIL ABDU ANAM, SAEED AHMED AL-SARIM, SAMIR AHMED AL-SARIM, IMAD ABDULLAH HASSAN, AMRO ABDULLAH HASSAN, JALAL SALIM BIN AMER, FAEZ BIN AMER, ALI YAHYA MAHDI, MOHAMED YAHYA MAHDI, ATAG ALI ABDOH, MOHAMED ABDU ANAM, KHALID AHMED KASSIM, FADHLE AHMED KASSIM, FAHMI ABDULLAH AHMED, KMAL ABDULLAH AHMED, ABDUALAZIZ ABDOH AL SWIDI, ADNAN ABDOH ALSWIDI, AL HUSSIN ALTIS, HADI HUSSIN AL-TIS, FAHMI ABDULLAH UBAD AL-TAWLAQI, ABDULLAH AHMED UBAD AL-TAWLAQI. Filing fee $ 0.00. (lc, ) (Entered: 03/21/2005) 03/30/2005 Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re 111 Notice of Appeal (lc, ) (Entered: 03/30/2005) 03/30/2005 Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re 112 Notice of Appeal,,, (lc, ) (Entered: 03/30/2005) 04/04/2005 USCA Case Number 05-5125 for 108 Notice of Appeal filed by GEORGE W. BUSH, JR., DONALD RUMSFELD,, JAY HOOD,, NELSON J. CANNON,. (jf, ) (Entered: 04/06/2005) 04/04/2005 USCA Case Number 05-5111 for 112 Notice of Appeal,,, filed by SUHAIL ABDU ANAM,, MOHAMED ABDU ANAM,, FAHMI ABDULLAH UBAD AL-TAWLAQI,, ABDULLAH AHMED UBAD AL-TAWLAQI,, BISHER NASER ALI ALMARWALH,, HUISSEN NASER ALI ALMARWALH,, MASAAB OMAR ALMADHWANI,, ALI OMAR MADHWANI,, ABDULKHALIQ AL-BAIDHANI,, KHALID AL-BAIDHANI,, ALI AHMED MOHAMMED AL RAZEHI,, ABDULLAH AHMED MOHAMMED AL RAZEHI,, SAEED AHMED AL-SARIM,, SAMIR AHMED AL-SARIM,, IMAD ABDULLAH HASSAN,, AMRO ABDULLAH HASSAN,, JALAL SALIM BIN AMER,, FAEZ BIN AMER,, ALI YAHYA MAHDI,, MOHAMED YAHYA MAHDI,, ATAG ALI ABDOH,, KHALID AHMED KASSIM,, FADHLE AHMED KASSIM,, FAHMI ABDULLAH AHMED,, KMAL ABDULLAH AHMED,, ABDUALAZIZ ABDOH AL SWIDI,, ADNAN ABDOH ALSWIDI,, AL HUSSIN AL-TIS,, HADI HUSSIN AL-TIS,. (lc, ) (Entered: 05/12/2005) 04/04/2005 USCA Case Number 05-5112 for 111 Notice of Appeal filed by GEORGE W. BUSH, JR., DONALD RUMSFELD,, JAY HOOD,, NELSON J. CANNON,. (lc, ) (Entered: 05/12/2005) 04/07/2005 113 NOTICE of filing of Petitioners' Motion Requiring Respondents to Provide Counsel for Petitioners and the Court with 30-days' Advance Notice of any Intended Removal of Petitioners from Guantanamo by BISHER NASER ALI ALMARWALH, HUISSEN NASER ALI ALMARWALH, ALI OMAR MADHWANI, ABDULKHALIQ ALBAIDHANI, KHALID AL-BAIDHANI, ALI AHMED MOHAMMED AL RAZEHI, ABDULLAH AHMED MOHAMMED AL RAZEHI, SUHAIL ABDU ANAM, SAEED AHMED AL-SARIM, SAMIR AHMED AL-SARIM, IMAD ABDULLAH HASSAN, AMRO ABDULLAH HASSAN, JALAL SALIM BIN AMER, FAEZ BIN AMER, ALI YAHYA MAHDI, MOHAMED YAHYA MAHDI, ATAG ALI ABDOH, MOHAMED ABDU ANAM, KHALID AHMED KASSIM, FADHLE AHMED KASSIM, FAHMI ABDULLAH AHMED, KMAL ABDULLAH AHMED, ABDUALAZIZ ABDOH AL SWIDI, ADNAN ABDOH ALSWIDI, AL HUSSIN ALTIS, HADI HUSSIN AL-TIS, FAHMI ABDULLAH UBAD AL-TAWLAQI, ABDULLAH AHMED UBAD AL-TAWLAQI (Lee, Karen) (Entered: 04/07/2005) 04/14/2005 114 RESPONSE to Motion (re dkt. no. 113) to Require Advance Notice of Any Transfer filed https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 85/258 -85- USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 92 of 444 District of Columbia live database by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON. (Attachments: # 1 Exhibit 1# 2 Exhibit 1A# 3 Exhibit 1B# 4 Exhibit 1C# 5 Exhibit 1D# 6 Exhibit 2# 7 Exhibit 3)(Henry, Terry) (Entered: 04/14/2005) 04/21/2005 115 NOTICE of Filing Petitioners' Reply Memorandum in Support of Their Motion for Preliminary Injunction Requiring 30-Days' Notice of Any Intended Removal of Petitioners from Guantanamo by BISHER NASER ALI ALMARWALH, HUISSEN NASER ALI ALMARWALH, MASAAB OMAR AL-MADHWANI, ABDULKHALIQ AL-BAIDHANI, KHALID AL-BAIDHANI, ALI AHMED MOHAMMED AL RAZEHI, ABDULLAH AHMED MOHAMMED AL RAZEHI, SUHAIL ABDU ANAM, SAEED AHMED AL-SARIM, SAMIR AHMED AL-SARIM, IMAD ABDULLAH HASSAN, AMRO ABDULLAH HASSAN, JALAL SALIM BIN AMER, FAEZ BIN AMER, ALI YAHYA MAHDI, MOHAMED YAHYA MAHDI, ATAG ALI ABDOH, MOHAMED ABDU ANAM, KHALID AHMED KASSIM, FADHLE AHMED KASSIM, FAHMI ABDULLAH AHMED, KMAL ABDULLAH AHMED, ABDUALAZIZ ABDOH AL SWIDI, ADNAN ABDOH ALSWIDI, AL HUSSIN AL-TIS, HADI HUSSIN AL-TIS, FAHMI ABDULLAH UBAD ALTAWLAQI, ABDULLAH AHMED UBAD AL-TAWLAQI re 114 Response to any document, (Lee, Karen) (Entered: 04/21/2005) 04/21/2005 116 MOTION for Preliminary Injunction Unclassified and Redacted Version of Petitioners' Motion for Order Requiring Respondents to Provide Counsel for Petitioners and the Court With 30-Days' Advance Notice of Any Intended Removal of Petitioners from Guantanamo [Related to Document 113] by BISHER NASER ALI ALMARWALH, HUISSEN NASER ALI ALMARWALH, MASAAB OMAR AL-MADHWANI, ABDULKHALIQ AL-BAIDHANI, KHALID AL-BAIDHANI, ALI AHMED MOHAMMED AL RAZEHI, ABDULLAH AHMED MOHAMMED AL RAZEHI, SUHAIL ABDU ANAM, SAEED AHMED AL-SARIM, SAMIR AHMED ALSARIM, IMAD ABDULLAH HASSAN, AMRO ABDULLAH HASSAN, JALAL SALIM BIN AMER, FAEZ BIN AMER, ALI YAHYA MAHDI, MOHAMED YAHYA MAHDI, ATAG ALI ABDOH, MOHAMED ABDU ANAM, KHALID AHMED KASSIM, FADHLE AHMED KASSIM, FAHMI ABDULLAH AHMED, KMAL ABDULLAH AHMED, ABDUALAZIZ ABDOH AL SWIDI, ADNAN ABDOH ALSWIDI, AL HUSSIN AL-TIS, HADI HUSSIN AL-TIS, FAHMI ABDULLAH UBAD AL-TAWLAQI, ABDULLAH AHMED UBAD AL-TAWLAQI. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Text of Proposed Order)(Lee, Karen) (Entered: 04/21/2005) 04/22/2005 117 REPLY to opposition to motion re 116 Petitioners' Reply Memorandum in Support of Their Motion for Preliminary Injunction Requiring 30-Days' Notice of Any Intended Removal of Petitioners From Guantanamo [cleared by Court Security Officer] filed by BISHER NASER ALI ALMARWALH, HUISSEN NASER ALI ALMARWALH, MASAAB OMAR AL-MADHWANI, ABDULKHALIQ AL-BAIDHANI, KHALID AL-BAIDHANI, ALI AHMED MOHAMMED AL RAZEHI, ABDULLAH AHMED MOHAMMED AL RAZEHI, SUHAIL ABDU ANAM, SAEED AHMED AL-SARIM, SAMIR AHMED AL-SARIM, IMAD ABDULLAH HASSAN, AMRO ABDULLAH HASSAN, JALAL SALIM BIN AMER, FAEZ BIN AMER, ALI YAHYA MAHDI, MOHAMED YAHYA MAHDI, ATAG ALI ABDOH, MOHAMED ABDU ANAM, KHALID AHMED KASSIM, FADHLE AHMED KASSIM, FAHMI ABDULLAH AHMED, KMAL ABDULLAH AHMED, ABDUALAZIZ ABDOH AL SWIDI, ADNAN ABDOH ALSWIDI, AL HUSSIN AL-TIS, HADI HUSSIN AL-TIS, FAHMI ABDULLAH UBAD AL-TAWLAQI, ABDULLAH AHMED UBAD AL-TAWLAQI. (Lee, Karen) (Entered: 04/22/2005) 04/29/2005 MINUTE ORDER granting 107 Motion to Substitute, granting 107 Motion to Withdraw https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 86/258 -86- USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 93 of 444 District of Columbia live database (Kennedy, Henry) (Entered: 04/29/2005) 05/05/2005 118 NOTICE of Filing the Motion of Allen & Overy LLP for Leave to Withdraw and for Substitution of Counsel for Petitioners Suhail Abdu Anam and Jalal Salim Bin Amer by BISHER NASER ALI ALMARWALH, HUISSEN NASER ALI ALMARWALH, MASAAB OMAR AL-MADHWANI, ABDULKHALIQ AL-BAIDHANI, KHALID AL-BAIDHANI, ALI AHMED MOHAMMED AL RAZEHI, ABDULLAH AHMED MOHAMMED AL RAZEHI, SUHAIL ABDU ANAM, SAEED AHMED AL-SARIM, SAMIR AHMED AL-SARIM, IMAD ABDULLAH HASSAN, AMRO ABDULLAH HASSAN, JALAL SALIM BIN AMER, FAEZ BIN AMER, ALI YAHYA MAHDI, MOHAMED YAHYA MAHDI, ATAG ALI ABDOH, MOHAMED ABDU ANAM, KHALID AHMED KASSIM, FADHLE AHMED KASSIM, FAHMI ABDULLAH AHMED, KMAL ABDULLAH AHMED, ABDUALAZIZ ABDOH AL SWIDI, ADNAN ABDOH ALSWIDI, AL HUSSIN AL-TIS, HADI HUSSIN AL-TIS, FAHMI ABDULLAH UBAD AL-TAWLAQI, ABDULLAH AHMED UBAD AL-TAWLAQI (Lee, Karen) (Entered: 05/05/2005) 05/09/2005 119 Order granting 116 petitioner's motion for preliminary injunction. Signed by Judge Henry H. Kennedy, Jr., on May 9, 2005. (FL, ) (Entered: 05/09/2005) 05/10/2005 120 MOTION to Withdraw Motion of Allen & Overy LLP for Leave to Withdraw and for Substitution of Counsel for Petitioners Suhail Abdu Anam and Jalal Salim Bin Amer by BISHER NASER ALI ALMARWALH, HUISSEN NASER ALI ALMARWALH, ABDULKHALIQ AL-BAIDHANI, KHALID AL-BAIDHANI, ALI AHMED MOHAMMED AL RAZEHI, ABDULLAH AHMED MOHAMMED AL RAZEHI, SAEED AHMED AL-SARIM, SAMIR AHMED AL-SARIM, IMAD ABDULLAH HASSAN, AMRO ABDULLAH HASSAN, ALI YAHYA MAHDI, MOHAMED YAHYA MAHDI, ATAG ALI ABDOH, KHALID AHMED KASSIM, FADHLE AHMED KASSIM, FAHMI ABDULLAH AHMED, KMAL ABDULLAH AHMED, ABDUALAZIZ ABDOH AL SWIDI, ADNAN ABDOH ALSWIDI, AL HUSSIN ALTIS, HADI HUSSIN AL-TIS, FAHMI ABDULLAH UBAD AL-TAWLAQI, ABDULLAH AHMED UBAD AL-TAWLAQI. (Attachments: # 1 Text of Proposed Order)(Lee, Karen) (Entered: 05/10/2005) 05/11/2005 Minute order granting 120 motion of Allen & Overy LLP for leave to withdraw and for substitution of counsel for petitioners, Suhail Abdu Anam, and Jalal Salim Bin Amer. Allen & Overy LLP are hereby withdrawn from representation of petitioners, Suhail Abdu Anam, and Jalal Salim Bin Amer. Edward M. Shaw is hereby substituted as counsel for petitioners, Suhail Abdu Anam, and Jalal Salim Bin Amer. Signed by Judge Henry H. Kennedy, Jr., on May 11, 2005. Official paperless order (FL, ) (Entered: 05/11/2005) 05/16/2005 121 NOTICE of Appearance by Edward M. Shaw on behalf of MASAAB OMAR ALMADHWANI (Shaw, Edward) (Entered: 05/16/2005) 05/16/2005 122 NOTICE of Appearance by Edward M. Shaw on behalf of JALAL SALIM BIN AMER (Shaw, Edward) (Entered: 05/16/2005) 05/16/2005 123 NOTICE of Appearance by Edward M. Shaw on behalf of SUHAIL ABDU ANAM (Shaw, Edward) (Entered: 05/16/2005) 06/10/2005 124 ORDER holding in abeyance 90 Motion for Discovery and granting Motion for preservation order. (Kennedy, Henry) (Entered: 06/10/2005) 06/10/2005 125 NOTICE OF APPEAL as to 119 Order on Motion for Preliminary Injunction by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON. No filing fee required-government appeal. (lc, ) (Entered: 06/13/2005) https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 87/258 -87- USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 94 of 444 District of Columbia live database 06/13/2005 Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re 125 Notice of Appeal (lc, ) (Entered: 06/13/2005) 07/07/2005 USCA Case Number 05-5238 for 125 Notice of Appeal filed by GEORGE W. BUSH, JR., DONALD RUMSFELD,, JAY HOOD,, NELSON J. CANNON,. (lc, ) (Entered: 07/11/2005) 07/11/2005 126 NOTICE of Filing by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Attachments: # 1 Exhibit)(Katerberg, Robert) (Entered: 07/11/2005) 08/25/2005 127 Consent MOTION to Amend/Correct 22 Petition for Writ of Habeas Corpus,,,, Cleared for Filing by CSO on 8/24/2005 by BISHER NASER ALI ALMARWALH, HUISSEN NASER ALI ALMARWALH, ABDULKHALIQ AL-BAIDHANI, KHALID ALBAIDHANI, ALI AHMED MOHAMMED AL RAZEHI, ABDULLAH AHMED MOHAMMED AL RAZEHI, SAEED AHMED AL-SARIM, SAMIR AHMED ALSARIM, IMAD ABDULLAH HASSAN, AMRO ABDULLAH HASSAN, ALI YAHYA MAHDI, MOHAMED YAHYA MAHDI, ATAG ALI ABDOH, KHALID AHMED KASSIM, FADHLE AHMED KASSIM, FAHMI ABDULLAH AHMED, KMAL ABDULLAH AHMED, ABDUALAZIZ ABDOH AL SWIDI, ADNAN ABDOH ALSWIDI, AL HUSSIN AL-TIS, HADI HUSSIN AL-TIS, FAHMI ABDULLAH UBAD AL-TAWLAQI, ABDULLAH AHMED UBAD AL-TAWLAQI. (Attachments: # 1 Proposed Further Amended Petition# 2 Exhibit A to Amended Petition# 3 Exhibit B to Amended Petition# 4 Exhibit C to Amended Petition# 5 Exhibit D to Amended Petition# 6 Exhibit E to Amended Petition# 7 Exhibit F to Amended Petition# 8 Exhibit G to Amended Petition# 9 Exhibit H to Amended Petition# 10 Exhibit I to Amended Petition# 11 Exhibit J to Amended Petition# 12 Exhibit K to Amended Petition# 13 Exhibit L to Amended Petition# 14 Exhibit M to Amended Petition# 15 Exhibit N to Amended Petition# 16 Exhibit O to Amended Petition# 17 Exhibit P to Amended Petition# 18 Exhibit Q to Amended Petition# 19 Exhibit R to Amended Petition# 20 Exhibit S to Amended Petition# 21 Exhibit T to Amended Petition# 22 Exhibit U to Amended Petition# 23 Exhibit V to Amended Petition# 24 Exhibit W to Amended Petition# 25 Exhibit X to Amended Petition# 26 Exhibit Y to Amended Petition)(Lee, Karen) Modified on 8/26/2005 (lc, ). (Entered: 08/25/2005) 08/25/2005 128 NOTICE re 127 Text of Proposed Order Granting Motion for Leave to Further Amend Petition by BISHER NASER ALI ALMARWALH, HUISSEN NASER ALI ALMARWALH, ABDULKHALIQ AL-BAIDHANI, KHALID AL-BAIDHANI, ALI AHMED MOHAMMED AL RAZEHI, ABDULLAH AHMED MOHAMMED AL RAZEHI, SAEED AHMED AL-SARIM, SAMIR AHMED AL-SARIM, IMAD ABDULLAH HASSAN, AMRO ABDULLAH HASSAN, ALI YAHYA MAHDI, MOHAMED YAHYA MAHDI, ATAG ALI ABDOH, KHALID AHMED KASSIM, FADHLE AHMED KASSIM, FAHMI ABDULLAH AHMED, KMAL ABDULLAH AHMED, ABDUALAZIZ ABDOH AL SWIDI, ADNAN ABDOH ALSWIDI, AL HUSSIN AL-TIS, HADI HUSSIN AL-TIS, FAHMI ABDULLAH UBAD ALTAWLAQI, ABDULLAH AHMED UBAD AL-TAWLAQI re 127 Consent MOTION to Amend/Correct 22 Petition for Writ of Habeas Corpus,,,, Cleared for Filing by CSO on 8/24/2005 (Lee, Karen) Modified on 8/26/2005 (lc, ). (Entered: 08/25/2005) 08/30/2005 129 Order Granting 127 Petitioner's Motion For Leave To Amend Petition For Writ of Habeas Corpus. The further amended petition is deemed filed. Signed by Judge Henry H. Kennedy, Jr., on August 30, 2005. (FL, ) Modified on 8/30/2005 (FL, ). (Entered: 08/30/2005) 08/30/2005 130 Further Amended PETITION for Writ of Habeas Corpus (Filing fee $ 0.00.) filed by BISHER NASER ALI ALMARWALH, HUISSEN NASER ALI ALMARWALH, https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 88/258 -88- USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 95 of 444 District of Columbia live database MASAAB OMAR AL-MADHWANI, ALI OMAR MADHWANI, ABDULKHALIQ AL-BAIDHANI, KHALID AL-BAIDHANI, ALI AHMED MOHAMMED AL RAZEHI, ABDULLAH AHMED MOHAMMED AL RAZEHI, SUHAIL ABDU ANAM, SAEED AHMED AL-SARIM, SAMIR AHMED AL-SARIM, IMAD ABDULLAH HASSAN, AMRO ABDULLAH HASSAN, JALAL SALIM BIN AMER, FAEZ BIN AMER, ALI YAHYA MAHDI, MOHAMED YAHYA MAHDI, ATAG ALI ABDOH, MOHAMED ABDU ANAM, KHALID AHMED KASSIM, FADHLE AHMED KASSIM, FAHMI ABDULLAH AHMED, KMAL ABDULLAH AHMED, ABDUALAZIZ ABDOH AL SWIDI, ADNAN ABDOH ALSWIDI, AL HUSSIN AL-TIS, HADI HUSSIN AL-TIS, FAHMI ABDULLAH UBAD ALTAWLAQI, ABDULLAH AHMED UBAD AL-TAWLAQI. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit H# 9 Exhibit I# 10 Exhibit J# 11 Exhibit K# 12 Exhibit L# 13 Exhibit M# 14 Exhibit N# 15 Exhibit O# 16 Exhibit P# 17 Exhibit Q# 18 Exhibit R# 19 Exhibit S# 20 Exhibit T# 21 Exhibit U# 22 Exhibit V# 23 Exhibit W# 24 Exhibit X# 25 Exhibit Y)(lc, ) (Entered: 08/31/2005) 10/04/2005 131 MOTION to Compel Motion for Temporary Restraining Order to Compel Government to Approve Request for Counsel Visit to Guantanamo Bay Detention Facility October 810, 2005 [Cleared by the CSO for Filing] by IMAD ABDULLAH HASSAN, ABDUALAZIZ ABDOH AL SWIDI. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Text of Proposed Order)(Lee, Karen) (Entered: 10/04/2005) 10/04/2005 132 Memorandum in opposition to motion re 131 Respondents' Opposition to Petitioners' Motion for Temporary Restraning Order to Compel Counsel Visit to Guantanamo Bay filed by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON. (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit # 4 Exhibit)(Warden, Andrew) (Entered: 10/04/2005) 10/05/2005 133 ORDER denying 131 Motion for Temporary Restraining Order. (Kennedy, Henry) (Entered: 10/05/2005) 10/05/2005 134 NOTICE OF CORRECTED MEMORANDUM AND ORDER: This document corrects document No. 131.(Kennedy, Henry) (Entered: 10/05/2005) 11/02/2005 135 ORDER referring all motions pertaining to interpretation or construction of any protective order which has been entered in any of these cases to Magistrate Judge Alan Kay; referring to Magistrate Judge Kay all disputes pertaining to logistical issues, such as communications with or visits to clients and counsel. Signed by Judge Gladys Kessler, Chair of Calendar and Case Management Committee, on 11/2/05. (Entered: 11/02/2005) 12/20/2005 136 NOTICE of Multiple Petitions Filed By Guantanamo Bay Detainee by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Noronha, Preeya) (Entered: 12/20/2005) 01/04/2006 137 NOTIFICATION OF SUPPLEMENTAL AUTHORITY by respondents GEORGE WALKER BUSH, and DONALD RUMSFELD, et al. (Attachments: # 1 Exhibit)(jeb, ) (Entered: 01/04/2006) 02/21/2006 138 NOTICE of Filing by SUHAIL ABDU ANAM (Attachments: # 1 attachment to notice of filing)(Koslowe, Neil) (Entered: 02/21/2006) 03/02/2006 139 ORDER assigning special litigation team. Signed by Magistrate Judge Alan Kay on 3/2/2006. (lckay1, ) (Entered: 03/02/2006) 03/08/2006 140 MOTION to Compel Privilege Team Compliance with the Amended Protective Order by https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 89/258 -89- USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 96 of 444 District of Columbia live database SUHAIL ABDU ANAM. (Attachments: # 1 Exhibit A# 2 Errata B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit H# 9 Exhibit I# 10 Text of Proposed Order)(SEALED DOCUMENT) (Koslowe, Neil) Modified on 7/18/2006 (lc, ). (Entered: 03/08/2006) 03/08/2006 141 Memorandum in opposition to re 140 Respondents' Opposition To Petitioners' Motion To Compel Privilege Team Compliance With Amended Protective Order filed by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON. (Attachments: # 1 Exhibit # 2 Exhibit)(Warden, Andrew) (Entered: 03/08/2006) 03/16/2006 142 Order Staying Case. Signed by Judge Henry H. Kennedy, Jr., on March 16, 2006. (FL, ) (Entered: 03/16/2006) 07/07/2006 143 MOTION for procedures related to review of certain detainee materials and Motion for expedited briefing by Respondents, GEORGE WALKER BUSH, et al. (Attachments: # 1 Exhibit A-Declaration of Harry B. Harris# 2 Exhibit B-Declaration of Carol Kishardt# 3 Text of Proposed Order for Briefing# 4 Text of Proposed Order regarding review of detainee materials)Associated Cases: (jeb) (Entered: 07/07/2006) 07/07/2006 144 NOTICE regarding steps taken in the wake of the Supreme Court's recent decision in Hamdan v. Rumsfeld by Respondents GEORGE WALKER BUSH, et al. (jeb, ) (Entered: 07/07/2006) 07/17/2006 145 ORDER sealing motion. Signed by Magistrate Judge Alan Kay on 7/14/2006. Associated Cases: 1:02-cv-00828-CKK,1:04-cv-01194-HHK,1:05-cv-01490,1:05-cv00247-HHK,1:05-cv-01048-RMU, 1:05-cv-01254-UNA,1:05-cv-01353-RMC,1:05-cv01429-RMU,1:05-cv-01504-RMC,1:05-cv-01505-RMC, 1:05-cv-01506-RMC,1:05-cv01592-RCL,1:05-cv-01806-CKK,1:05-cv-02087-RMC(lckay1, ) (Entered: 07/17/2006) 07/17/2006 MINUTE ORDER setting settlement conference regarding Respondents' Motion for Procedures Related to Review of Certain Detainee Materials. The mediation will take place in chambers on Wednesday, July 19, 2006 at 2:30 p.m. Certain designated representatives will attend on behalf of Habeas Petitioners. Signed by Magistrate Judge Alan Kay on 7/17/2006. (lckay1, ) (Entered: 07/17/2006) 07/17/2006 Set Hearings: Settlement Conference set for 7/19/2006 02:30 PM in Chambers before Magistrate Judge Alan Kay as set forth in the Court's Order this date. (Entered: 07/17/2006) 07/21/2006 146 ENTERED IN ERROR.....Memorandum in opposition to re 143 MOTION to Expedite MOTION for procedures related to review of certain detainee materials MOTION for procedures related to review of certain detainee materials Petitioners' Opposition to Government's Motion to Examine Privileged Communications Seized Without Court Approval or Notice to Counsel filed by BISHER NASER ALI ALMARWALH, HUISSEN NASER ALI ALMARWALH, ALI OMAR MADHWANI, ABDULKHALIQ AL-BAIDHANI, KHALID AL-BAIDHANI, ALI AHMED MOHAMMED AL RAZEHI, ABDULLAH AHMED MOHAMMED AL RAZEHI, SAEED AHMED ALSARIM, SAMIR AHMED AL-SARIM, IMAD ABDULLAH HASSAN, AMRO ABDULLAH HASSAN, FAEZ BIN AMER, ALI YAHYA MAHDI, MOHAMED YAHYA MAHDI, ATAG ALI ABDOH, MOHAMED ABDU ANAM, KHALID AHMED KASSIM, FADHLE AHMED KASSIM, FAHMI ABDULLAH AHMED, KMAL ABDULLAH AHMED, ABDUALAZIZ ABDOH AL SWIDI, ADNAN ABDOH ALSWIDI, AL HUSSIN AL-TIS, HADI HUSSIN AL-TIS, FAHMI ABDULLAH UBAD AL-TAWLAQI, ABDULLAH AHMED UBAD AL-TAWLAQI. (Lee, Karen) Modified on 7/24/2006 (zlc, ). (Entered: 07/21/2006) https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 90/258 -90- USCA Case #18-5148 9/26/2018 07/24/2006 Document #1753385 Filed: 10/01/2018 Page 97 of 444 District of Columbia live database NOTICE OF CORRECTED DOCKET ENTRY: re 146 Memorandum in Opposition was entered in error because the signature on the document did not match the ECF login and password used to file, and counsel was instructed to refile said pleading with the correct login and password. (lc, ) (Entered: 07/24/2006) 07/24/2006 147 Memorandum in opposition to re 143 MOTION to Expedite MOTION for procedures related to review of certain detainee materials MOTION for procedures related to review of certain detainee materials Petitioners' Opposition to Government's Motion to Examine Privileged Communications Seized Without Court Approval or Notice to Counsel filed by BISHER NASER ALI ALMARWALH, HUISSEN NASER ALI ALMARWALH, ALI OMAR MADHWANI, ABDULKHALIQ AL-BAIDHANI, KHALID AL-BAIDHANI, ALI AHMED MOHAMMED AL RAZEHI, ABDULLAH AHMED MOHAMMED AL RAZEHI, SAEED AHMED AL-SARIM, SAMIR AHMED AL-SARIM, IMAD ABDULLAH HASSAN, AMRO ABDULLAH HASSAN, FAEZ BIN AMER, ALI YAHYA MAHDI, MOHAMED YAHYA MAHDI, ATAG ALI ABDOH, MOHAMED ABDU ANAM, KHALID AHMED KASSIM, FADHLE AHMED KASSIM, FAHMI ABDULLAH AHMED, KMAL ABDULLAH AHMED, ABDUALAZIZ ABDOH AL SWIDI, ADNAN ABDOH ALSWIDI, AL HUSSIN AL-TIS, HADI HUSSIN AL-TIS, FAHMI ABDULLAH UBAD ALTAWLAQI, ABDULLAH AHMED UBAD AL-TAWLAQI. (Lee, Karen) (Entered: 07/24/2006) 07/28/2006 148 REPLY to opposition to motion re 143 MOTION to Expedite MOTION for procedures related to review of certain detainee materials MOTION for procedures related to review of certain detainee materials filed by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON. (Henry, Terry) (Entered: 07/28/2006) 08/07/2006 149 ORDER directing counsel for petitioners to file a notice by 8/15/06 identifying any petitioner as to whom counsel lacks a good-faith belief that any attorney-client communications occurred prior to 6/18/06; directing respondents to file a notice by 8/15/06 that identifies any petitioner who respondents believe in good faith had not communicated with any counsel (either through written correspondence or in-person conversation) prior to 6/18/06. (See order for full details) Signed by Judge Gladys Kessler on 8/4/06. (jeb) (Entered: 08/07/2006) 08/07/2006 150 NOTICE OF WITHDRAWAL OF APPEARANCE as to GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON. Attorney Lisa Ann Olson terminated. (Olson, Lisa) (Entered: 08/07/2006) 08/11/2006 151 SUPPLEMENTAL MEMORANDUM correcting July 7, 2006 MOTION for procedures related to review of certain detainee materials and response to supplemental memoranda of certain petitioners filed by Respondents. (Attachments: # 1 Exhibit C-Supplemental Declaration of Kisthardt)Associated Cases: (jeb, ) (Entered: 08/11/2006) 08/15/2006 152 RESPONSE to Order of Court 206 directing respondents to file a notice by 8/15/06 that identifies any petitioner who respondents believe in good faith had not communicated with any counsel filed by Respondents (Attachments: # 1 Exhibit 1-Chart regarding seized materials and privileged communications) (Entered: 08/15/2006) 08/18/2006 153 Order of Transfer 143 motion for procedures related to review of certain detainee materials and motion for expedited briefing by respondents. Signed by Judge Henry H. Kennedy, Jr., on August 18, 2006. (FL) (Entered: 08/18/2006) 09/15/2006 154 ORDER granting MOTION of respondents for procedures related to review of certain detainee materials . Signed by Judge James Robertson on 9/15/06. (Entered: 09/15/2006) https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 91/258 -91- USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 98 of 444 District of Columbia live database 09/20/2006 155 AMENDED MEMORANDUM ORDER granting MOTION of respondents for procedures related to review of certain detainee materials. Signed by Judge James Robertson on 9/20/06. (Entered: 09/20/2006) 09/25/2006 156 ORDER granting in part and denying in part 140 Motion to Compel. Signed by Magistrate Judge Alan Kay on 9/25/2006. (lckay1, ) Additional attachment(s) added on 10/16/2006 (lckay1, ). (Entered: 09/25/2006) 10/05/2006 157 NOTICE of Appearance by Mari Newman on behalf of BISHER NASER ALI ALMARWALH, HUISSEN NASER ALI ALMARWALH, MASAAB OMAR ALMADHWANI, ALI OMAR MADHWANI, ABDULKHALIQ AL-BAIDHANI, KHALID AL-BAIDHANI, ALI AHMED MOHAMMED AL RAZEHI, ABDULLAH AHMED MOHAMMED AL RAZEHI, SUHAIL ABDU ANAM, SAEED AHMED AL-SARIM, SAMIR AHMED AL-SARIM, IMAD ABDULLAH HASSAN, AMRO ABDULLAH HASSAN, JALAL SALIM BIN AMER, FAEZ BIN AMER, ALI YAHYA MAHDI, MOHAMED YAHYA MAHDI, ATAG ALI ABDOH, MOHAMED ABDU ANAM, KHALID AHMED KASSIM, FADHLE AHMED KASSIM, FAHMI ABDULLAH AHMED, KMAL ABDULLAH AHMED, ABDUALAZIZ ABDOH AL SWIDI, ADNAN ABDOH ALSWIDI, AL HUSSIN AL-TIS, HADI HUSSIN AL-TIS, FAHMI ABDULLAH UBAD AL-TAWLAQI, ALL PETITIONERS, ABDULLAH AHMED UBAD AL-TAWLAQI (lc, ) (Entered: 10/05/2006) 10/10/2006 158 NOTICE OF WITHDRAWAL OF APPEARANCE as to SUHAIL ABDU ANAM. Attorney Edward M. Shaw terminated. (Shaw, Edward) (Entered: 10/10/2006) 10/13/2006 159 MOTION for Reconsideration re 156 Order on Motion to Compel by DONALD RUMSFELD. (Attachments: # 1 Exhibit)(Warden, Andrew) (Entered: 10/13/2006) 10/16/2006 160 ERRATA by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON 159 MOTION for Reconsideration re 156 Order on Motion to Compel filed by DONALD RUMSFELD,. (Attachments: # 1 Exhibit)(Warden, Andrew) (Entered: 10/16/2006) 10/18/2006 161 NOTICE of Filing Military Commission Act by Respondents. (Attachments: # 1 Military Commision Act of 2006) (Entered: 10/18/2006) 10/18/2006 162 NOTICE of Appearance by Sara J. Rich on behalf of MASAAB OMAR ALMADHWANI, ALI OMAR MADHWANI, SUHAIL ABDU ANAM, JALAL SALIM BIN AMER, FAEZ BIN AMER, MOHAMED ABDU ANAM. (lc, ) (Entered: 10/18/2006) 11/07/2006 163 MEMORANDUM OF UNDERSTANDING REGARDING ACCESS TO CLASSIFIED NATIONAL SECURITY INFORMATION by ALI OMAR MADHWANI, SUHAIL ABDU ANAM, JALAL SALIM BIN AMER. (Rich, Sara) Modified on 11/8/2006 (lc, ). (Entered: 11/07/2006) 11/08/2006 165 NOTICE of Appearance by Patricia A. Bronte on behalf of MASAAB OMAR ALMADHWANI (nmw, ) (Entered: 11/09/2006) 11/09/2006 164 REPLY to opposition to motion re 159 MOTION for Reconsideration re 156 Order on Motion to Compel filed by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON. (Warden, Andrew) (Entered: 11/09/2006) 11/09/2006 166 NOTICE of Filing by MASAAB OMAR AL-MADHWANI (Attachments: # 1 Memorandum of Understanding signed by Patricia A. Bronte# 2 Acknowledgement signed by Patricia A. Bronte)(Bronte, Patricia) (Entered: 11/09/2006) 12/08/2006 167 NOTICE Of Filing Of Protected Information by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Warden, Andrew) (Entered: https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 92/258 -92- USCA Case #18-5148 Document #1753385 9/26/2018 Filed: 10/01/2018 Page 99 of 444 District of Columbia live database 12/08/2006) 12/13/2006 168 NOTICE Of Filing Of Protected Information by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Warden, Andrew) (Entered: 12/13/2006) 12/14/2006 169 STIPULATION AND ORDER filed under seal. Signed by Judge Henry H. Kennedy on 12/14/06. (dot, ) (Entered: 12/14/2006) 12/18/2006 171 NOTICE OF WITHDRAWAL OF APPEARANCE as to GEORGE WALKER BUSH. Attorney Preeya M. Noronha terminated. (Entered: 12/21/2006) 12/20/2006 170 NOTICE Of Transfer Of Petitioner by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Warden, Andrew) (Entered: 12/20/2006) 12/21/2006 172 Order to Show Cause. The petitioner shall show cause in writing, in a submission that shall be filed no later than January 22, 2007, why this case should not be dismissed on the grounds that it has become moot. Signed by Judge Henry H. Kennedy, Jr., on December 21, 2006. (FL, ) (Entered: 12/21/2006) 12/22/2006 Set/Reset Deadlines: Response to Show Cause due by 1/22/2007. (clv, ) (Entered: 12/22/2006) 01/22/2007 173 RESPONSE TO ORDER OF THE COURT re 172 Order to Show Cause, filed by AL HUSSIN AL-TIS. (Lee, Karen) (Entered: 01/22/2007) 01/23/2007 174 Order of Dismissal. Signed by Judge Henry H. Kennedy, Jr., on January 23, 2007. (FL, ) (Entered: 01/23/2007) 01/25/2007 175 NOTICE of Appearance by Judry Laeb Subar on behalf of respondents. (Entered: 01/25/2007) 04/19/2007 176 MOTION to Dismiss by Respondents. (Attachments: # 1 Exhibit A-Second Declaration of Karen L. Hecker# 2 Exhibit B-List of Released Enemy Combatant Detainees# 3 Exhibit C-List of Released-No Longer Enemy Combatant Detainees# 4 Exhibit DUSCA Judgment-Kiyemba# 5 Exhibit E-USCA Judgment re: Paracha# 6 Exhibit FDeclaration of Matthew C. Waxman# 7 Text of Proposed Order)Associated Cases: 1:02cv-00299-CKK et al.(jeb) (jeb, ). (Entered: 04/19/2007) 05/03/2007 177 NOTICE of Filing of Petitioners' Opposition to Respondents' Motion to Dismiss and Cross-Motion for Alternative Relief by BISHER NASER ALI ALMARWALH, HUISSEN NASER ALI ALMARWALH, ABDULKHALIQ AL-BAIDHANI, KHALID AL-BAIDHANI, ALI AHMED MOHAMMED AL RAZEHI, ABDULLAH AHMED MOHAMMED AL RAZEHI, SAEED AHMED AL-SARIM, SAMIR AHMED ALSARIM, IMAD ABDULLAH HASSAN, AMRO ABDULLAH HASSAN, FAEZ BIN AMER, ALI YAHYA MAHDI, MOHAMED YAHYA MAHDI, ATAG ALI ABDOH, MOHAMED ABDU ANAM, KHALID AHMED KASSIM, FADHLE AHMED KASSIM, FAHMI ABDULLAH AHMED, KMAL ABDULLAH AHMED, ABDUALAZIZ ABDOH AL SWIDI, ADNAN ABDOH ALSWIDI, HADI HUSSIN AL-TIS, FAHMI ABDULLAH UBAD AL-TAWLAQI, ABDULLAH AHMED UBAD AL-TAWLAQI (Lee, Karen) (Entered: 05/03/2007) 05/07/2007 178 Memorandum in opposition to re 176 MOTION to Dismiss filed by BISHER NASER ALI ALMARWALH, HUISSEN NASER ALI ALMARWALH, MASAAB OMAR ALMADHWANI, ABDULKHALIQ AL-BAIDHANI, KHALID AL-BAIDHANI, ALI AHMED MOHAMMED AL RAZEHI, ABDULLAH AHMED MOHAMMED AL RAZEHI, SAEED AHMED AL-SARIM, SAMIR AHMED AL-SARIM, IMAD ABDULLAH HASSAN, AMRO ABDULLAH HASSAN, ALI YAHYA MAHDI, https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 93/258 -93- USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 100 of 444 District of Columbia live database MOHAMED YAHYA MAHDI, ATAG ALI ABDOH, KHALID AHMED KASSIM, FADHLE AHMED KASSIM, FAHMI ABDULLAH AHMED, KMAL ABDULLAH AHMED, ABDUALAZIZ ABDOH AL SWIDI, ADNAN ABDOH ALSWIDI, AL HUSSIN AL-TIS, HADI HUSSIN AL-TIS, FAHMI ABDULLAH UBAD ALTAWLAQI, ABDULLAH AHMED UBAD AL-TAWLAQI. (Lee, Karen) (Entered: 05/07/2007) 05/07/2007 179 CROSS-MOTION for Alternative Relief by ALL PETITIONERS (see docket entry 178 for document images). (lc, ) (Entered: 05/08/2007) 05/11/2007 180 REPLY to opposition to motion re 176 MOTION to Dismiss filed by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON. (Attachments: # 1 Exhibit)(Luh, James) (Entered: 05/11/2007) 05/11/2007 181 Memorandum in opposition to re 179 MOTION CROSS-MOTION for Alternative Relief filed by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON. (Attachments: # 1 Exhibit)(Luh, James) (Entered: 05/11/2007) 07/02/2007 182 NOTICE of Activity by BISHER NASER ALI ALMARWALH, HUISSEN NASER ALI ALMARWALH, ALI OMAR MADHWANI, ABDULKHALIQ AL-BAIDHANI, KHALID AL-BAIDHANI, ALI AHMED MOHAMMED AL RAZEHI, ABDULLAH AHMED MOHAMMED AL RAZEHI, SAEED AHMED AL-SARIM, SAMIR AHMED AL-SARIM, IMAD ABDULLAH HASSAN, AMRO ABDULLAH HASSAN, FAEZ BIN AMER, ALI YAHYA MAHDI, MOHAMED YAHYA MAHDI, ATAG ALI ABDOH, MOHAMED ABDU ANAM, KHALID AHMED KASSIM, FADHLE AHMED KASSIM, FAHMI ABDULLAH AHMED, KMAL ABDULLAH AHMED, ABDUALAZIZ ABDOH AL SWIDI, ADNAN ABDOH ALSWIDI, HADI HUSSIN AL-TIS, FAHMI ABDULLAH UBAD AL-TAWLAQI, ABDULLAH AHMED UBAD AL-TAWLAQI (Lee, Karen) (Entered: 07/02/2007) 07/03/2007 183 MANDATE of USCA (certified copy) as to (137 in 1:04-cv-01144-RWR) Notice of Appeal filed by KATHLEEN MUBANGA, MARTIN MUBANGA, JAHIDA SAYYADI, SABAH SUNNRQROUT, JAMIL EL-BANNA, BISHER AL-RAWI, (106 in 1:04-cv-01136-JDB) Notice of Appeal filed by FATMAH ELSAMNAH, OMAR KHADR, (109 in 1:02-cv-01130-CKK) Notice of Appeal filed by MAMDOUH HABIB, MAHA HABIB, (151 in 1:04-cv-01254-HHK) Notice of Appeal filed by NELSON J. CANNON, JAY HOOD, DONALD RUMSFELD, (125 in 1:04-cv-01194HHK) Notice of Appeal filed by NELSON J. CANNON, GEORGE W. BUSH, JR., JAY HOOD, DONALD RUMSFELD, (97 in 1:04-cv-01135-ESH) Notice of Appeal filed by NELSON J. CANNON, JAY HOOD, DONALD RUMSFELD, (108 in 1:04-cv-01227RBW) Notice of Appeal, filed by SALAH ABDUL RASOOL AL BLOUSHI, ABDULLAH KAMEL ABDULLA HAJEE, MOHAMAD ALI ABDULLA ALMURBATI, ISA ALI ABDULLA ALMURBATI, ABDUL RASOOL ALI AL BLOUSHI, ADEL KAMEL ABDULLA HAJEE, USCA Case Number, (169 in 1:02-cv00299-CKK) Notice of Appeal filed by TERRY HICKS, MOHAMMED IQBAL, ASIF IQBAL, SKINA BIBI, SHAFIQ RASUL, DAVID HICKS, (107 in 1:04-cv-01137RMC) Notice of Appeal filed by SALLY BEGG, FEROZ ALI ABBASI, MOAZZAM BEGG, ZUMRATI ZAITUN JUMA, (82 in 1:04-cv-01164-RBW) Notice of Appeal filed by FALEN GHEREBI Associated Cases: 1:02-cv-00299-CKK et al.(jeb, ) (MANDATE RECALLED PURSUANT TO USCA ORDER dated 7/26/07) (Entered: 07/26/2007) 07/26/2007 202 ORDER of USCA filed 7/26/07 recalling mandate as to (183 in 1:04-cv-01194-HHK, 101 in 1:04-cv-01164-RBW, 124 in 1:02-cv-01130-CKK, 180 in 1:04-cv-01227-RBW, 215 in 1:04-cv-01254-HHK, 120 in 1:04-cv-01137-RMC, 200 in 1:04-cv-01144-RWR, 117 in 1:04-cv-01135-ESH, 173 in 1:04-cv-01136-JDB, 227 in 1:02-cv-00299-CKK) https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 94/258 -94- USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 101 of 444 District of Columbia live database USCA Mandate (324 in 1:02-cv-00828-CKK) (jeb, ) (jeb, ). Modified on 6/25/2008 (jeb, ). (Entered: 06/25/2008) 10/15/2007 184 MANDATE of USCA (certified copy) as to (11 in 1:05-cv-01491-JR) Notice of Appeal filed by MICHAEL I. BUMGARNER, JAY HOOD, DONALD RUMSFELD, (18 in 1:05-cv-00490-PLF) Notice of Appeal filed by BRICE GYURISKO, JAY HOOD, DONALD RUMSFELD, GEORGE W. BUSH, (13 in 1:05-cv-00551-RWR) Notice of Appeal filed by BRICE GYURISKO, JAY HOOD, DONALD RUMSFELD, GEORGE W. BUSH, (31 in 1:05-cv-01668-GK) Notice of Appeal filed by JAY HOOD, DONALD RUMSFELD, GEORGE W. BUSH, MIKE BUMGARNER, (151 in 1:04-cv-01254HHK) Notice of Appeal filed by NELSON J. CANNON, JAY HOOD, DONALD RUMSFELD, (17 in 1:05-cv-02197-HHK) Notice of Appeal filed by JAY HOOD, DONALD RUMSFELD, MIKE BUMGARNER, (97 in 1:04-cv-01135-ESH) Notice of Appeal filed by NELSON J. CANNON, JAY HOOD, DONALD RUMSFELD, (5 in 1:05-cv-01489-RMU) Notice of Appeal filed by MICHAEL I. BUMGARNER, JAY HOOD, DONALD RUMSFELD, GEORGE W. BUSH; denying the motion to defer ruling on the motion to dismiss in No.05-5226; granting in part the motion to dismiss the appeals; dismissing as moot in Nos. 055226,,-5233,-5234,-5241,-5245,-5340,-5341,-5399,-5480,-5482,-5483, and Nos. 065044, -5061,-5063,-5066, and -5086; dismissing as moot the motion to vacate the notice orders and to dismiss the habeas petitions of appellees in Nos. 05-5234,05-5483, 065061 and 06-5066; denying without prejudice the motion to vacate the notice orders and to dismiss the habeas petitions of appellees in Nos. 055226,-5233,-5241,-5245,-5340,-5341,-5399,-5480,-5482, and Nos. 06-5040, -5044, -5063,and -5068;deferring the consideration of the government's motion to vacate and dismiss the remaining cases in Nos. 05-5224, et al and appellees' motion to stay dismiss or order reinstatement; holding in abeyance the certain consolidated cases pending further order of the Court; terminating the consolidation of Nos. 055226,-5233,-5234,-5241,-5245,-5340,-5341,-5399,-5480,-5482,-5483, and Nos. 065040,-5044, -5061,-5063,-5066, and -5068 with Nos. 05-5224, et al. Associated Cases: 1:01-cv-01001-ESH et al.(jeb, ) (Entered: 11/20/2007) 12/18/2007 185 NOTICE of Appearance by Sapna G. Lalmalani on behalf of MASAAB OMAR ALMADHWANI (nmw, ) (Entered: 12/18/2007) 12/19/2007 186 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Douglas Cox, Chintan Panchal, Julie Withers, :Firm- Allen & Overy LLP, :Address- 1221 Avenue of the Americas. Phone No. - (212) 610-6300. Fax No. - (212) 610-6399 by SUHAIL ABDU ANAM (DeBruin, David) (Entered: 12/19/2007) 12/20/2007 Minute order granting 186 motion to admit counsel pro hac vice. Douglas Cox, Chintan Panchal and Julie Withers are permitted to appear pro hac vice on behalf of petitioners, Suhail Abdu Anam, Mohamed Abdu Anam, Fahmi Abdullah Ubad Al-tawlaqi, Abdullah Ahmed Ubad Al-tawlaqi, Bisher Naser Ali Almarwalh, Huissen Naser Ali Almarwalh, Masaab Omar Al-madhwani, Ali Omar Madhwani, Abdulkhaliq Albaidhani, Khalid Al-baidhani, Ali Ahmed Mohammed Al Razehi, Abdullah Ahmed Mohammed Al Razehi, Saeed Ahmed Al-sarim, Samir Ahmed Al-sarim, Imad Abdullah Hassan, Amro Abdullah Hassan, Jalal Salim Bin Amer, Faez Bin Amer, Ali Yahya Mahdi, Mohamed Yahya Mahdi, Atag Ali Abdoh, Khalid Ahmed Kassim, Fadhle Ahmed Kassim, Fahmi Abdullah Ahmed, Kmal Abdullah Ahmed, Abdualaziz Abdoh Al Swidi, Adnan Abdoh Alswidi, Al Hussin Al-tis, Hadi Hussin Al-tis to the Bar of the United States District Court for the District of Columbia. Signed by Judge Henry H. Kennedy, Jr., on December 20, 2007. Official paperless order (FL, ) (Entered: 12/20/2007) 02/13/2008 187 NOTICE of Appearance by Kristine Huskey on behalf of ALL PETITIONERS (Huskey, https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 95/258 -95- USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 102 of 444 District of Columbia live database Kristine) (Entered: 02/13/2008) 02/13/2008 188 NOTICE OF WITHDRAWAL OF APPEARANCE as to ALL PETITIONERS. Attorney Karen Lee terminated. (Huskey, Kristine) (Entered: 02/13/2008) 02/13/2008 189 NOTICE OF WITHDRAWAL OF APPEARANCE as to ALL PETITIONERS. Attorney Andrew Bruce Matheson terminated. (Huskey, Kristine) (Entered: 02/13/2008) 02/13/2008 190 NOTICE OF WITHDRAWAL OF APPEARANCE as to ALL PETITIONERS. Attorney Adrian Raiford Stewart terminated. (Huskey, Kristine) (Entered: 02/13/2008) 02/13/2008 191 N0TICE Of Report Regarding Preservation Filed by GEORGE BUSH, et al.(jeb, ) (Entered: 02/13/2008) 02/15/2008 192 NOTICE of Filing of Petitioners' Motion to Compel Respondents to Report on the Destruction of Relevant Evidence and for Amended Preservation Order, Memorandum of Law in Support thereof, and Proposed Order by ALL PETITIONERS (Huskey, Kristine) (Entered: 02/15/2008) 02/29/2008 193 RESPONSE re 192 Notice (Other), Notice (Other) Petitioners' Motion to Compel Report on Evidence Destruction and for Amended Preservation Order filed by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON. (Attachments: # 1 Exhibit 1, # 2 Text of Proposed Order)(Henry, Terry) (Entered: 02/29/2008) 03/04/2008 194 NOTICE OF FILING of Motion for designation of Paragraph 9 of the 2/8/08 Declaration of Rear Admiral Mark H. Buzby (filed 2/13/08) as protected information under the protective orders by GEORGE W. BUSH,et al. (jeb, ) (Entered: 03/04/2008) 03/10/2008 195 NOTICE of Filing Petitioners' Reply Memorandum of Law in Further Support of their Motion to Compel Respondents to Report on the Destruction of Relevant Evidence and for an Amended Preservation Order by ALL PETITIONERS re 192 Notice (Other), Notice (Other) (Huskey, Kristine) (Entered: 03/10/2008) 03/11/2008 196 NOTICE OF NON-OPPOSITION TO RESPONDENTS' MOTIONS TO DESIGNATE PARAGRAPH 9 OF BUZBY DECLARATION AS "PROTECTED INFORMATION" by BISHER NASER ALI ALMARWALH, HUISSEN NASER ALI ALMARWALH, MASAAB OMAR AL-MADHWANI, ALI OMAR MADHWANI, ABDULKHALIQ AL-BAIDHANI, KHALID AL-BAIDHANI, ALI AHMED MOHAMMED AL RAZEHI, ABDULLAH AHMED MOHAMMED AL RAZEHI, SUHAIL ABDU ANAM, SAEED AHMED AL-SARIM, SAMIR AHMED AL-SARIM, IMAD ABDULLAH HASSAN, AMRO ABDULLAH HASSAN, JALAL SALIM BIN AMER, FAEZ BIN AMER, ALI YAHYA MAHDI, MOHAMED YAHYA MAHDI, ATAG ALI ABDOH, MOHAMED ABDU ANAM, KHALID AHMED KASSIM, FADHLE AHMED KASSIM, FAHMI ABDULLAH AHMED, KMAL ABDULLAH AHMED, ABDUALAZIZ ABDOH AL SWIDI, ADNAN ABDOH ALSWIDI, HADI HUSSIN AL-TIS, FAHMI ABDULLAH UBAD AL-TAWLAQI, ALL PETITIONERS, ABDULLAH AHMED UBAD AL-TAWLAQI (DeBruin, David) (Entered: 03/11/2008) 03/19/2008 197 ORDER denying without prejudice 176 Respondents' Motion to Dismiss, and denying without prejudice 179 Petitioners' Cross-Motion for Alternative Relief. Signed by Judge Henry H. Kennedy, Jr. on March 19, 2008. (NP) (Entered: 03/19/2008) 04/01/2008 198 NOTICE Of Filing Of Memorandum and Acknowledgment by ALI OMAR MADHWANI (Attachments: # 1 Exhibit 1- Memorandum of Understanding signed by Sapna G. Lalmalani, # 2 Exhibit 2- Acknowledgement signed by Sapna G. Lalmalani) (DeBruin, David) (Entered: 04/01/2008) 04/03/2008 MINUTE ORDER granting Respondents Motion for Designation of Paragraph 9 of the https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 96/258 -96- USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 103 of 444 District of Columbia live database February 8, 2008 Declaration of Rear Admiral Mark H. Buzby as Protected Information Under the Protective Orders. The Court notes that no Petitioner has opposed this Motion and that several Petitioners have filed Notices of Non-Opposition. Paragraph 9 of the February 8, 2008 Declaration of Rear Admiral Mark H. Buzby, and any other documents repeating or incorporating its contents or otherwise establishing its protected nature, shall be accorded the status of protected information and subject to the applicable provisions of the protective orders entered in the Guantanamo Bay detainee litigation. Signed by Magistrate Judge Alan Kay on 4/2/08. (jeb) (Entered: 04/03/2008) 06/23/2008 199 MOTION to Lift Stay and Schedule a Status Conference (CLEARED BY CSO) by ALL PETITIONERS (Attachments: # 1 Text of Proposed Order)(Huskey, Kristine) (Entered: 06/23/2008) 06/23/2008 200 MEMORANDUM re 199 MOTION to Lift Stay and Schedule a Status Conference (CLEARED BY CSO) filed by ALL PETITIONERS by ALL PETITIONERS. (Huskey, Kristine) (Entered: 06/23/2008) 06/23/2008 201 Memorandum in opposition to re 199 MOTION to Lift Stay and Schedule a Status Conference (CLEARED BY CSO) filed by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON. (Warden, Andrew) (Entered: 06/23/2008) 06/27/2008 203 NOTICE Of Filing by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Warden, Andrew) (Entered: 06/27/2008) 07/02/2008 204 ORDER by Judge Thomas F. Hogan IN RE: GUANTANAMO BAY DETAINEE LITIGATION: Hearing set for July 8, 2008 at 2:00 p.m. in the Ceremonial Courtroom. (ds) (Entered: 07/02/2008) 07/03/2008 MINUTE ORDER advising the parties that, in the interest of convenience and judicial economy, notices of appearance need not be refiled under this Miscellaneous Case Number (08-MC-4422) if such a notice already has been filed in the docket for the corresponding Civil Action Number. New notices of appearance likewise should be filed exclusively in the docket for the applicable Civil Action Number. Accordingly, no notices of appearance need be filed in the docket for this Miscellaneous Case Number. Signed by Judge Thomas F. Hogan on July 3, 2008. (lctfh2) (Entered: 07/03/2008) (Entered: 07/03/2008) 07/07/2008 205 ORDER. Signed by Judge Thomas F. Hogan on 7/7/08. (lctfh1) (Entered: 07/07/2008) 07/08/2008 206 NOTICE OF WITHDRAWAL OF APPEARANCE as to JAY HOOD, DONALD RUMSFELD, NELSON J. CANNON, BRICE GYURISKO, MIKE BUMGARNER, ROBERT M. GATES, MARK H. BUZBY, BRUCE VARGO, UNITED STATES OF AMERICA, GEORGE W. BUSH, RICHARD B. MYERS, RICK BACCUS, TERRY CARRICO. (Katerberg, Robert) (Entered: 07/08/2008) 07/09/2008 207 NOTICE Statement Regarding July 8, 2008 Hearing: Identification of Detainee (Hassan) Ready to Proceed for Immediate Resolution on the Merits filed by IMAD ABDULLAH HASSAN. (Huskey, Kristine) Modified on 7/10/2008 To enhance Docket text (tr, ). (Entered: 07/09/2008) 07/09/2008 208 NOTICE Regarding Status Conference by MICHAEL I. BUMGARNER (Attachments: # 1 Exhibit A)(Subar, Judry) (Entered: 07/09/2008) 07/10/2008 NOTICE re 207 Response to Document; emailed to khuskey@law.utexas.edu, cc'd 18 associated attorneys -- The PDF file you docketed contained errors: 1. Document title does not match docketed event, 2. Please do not refile document. For future Statement filings please file the document as a Notice (tr, ) (Entered: 07/10/2008) https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 97/258 -97- USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 104 of 444 District of Columbia live database 07/10/2008 209 ORDER TRANSFERRING CASE to Judge Thomas F. Hogan. Signed by Judge Henry H. Kennedy, Jr. on July 10, 2008. (NP) (Entered: 07/10/2008) 07/11/2008 210 VACATED PURSUANT TO USCA MANDATE FILED ON 3/15/2011.....ORDER; Regarding Representative Counsel's request for 30 days advance notice,Signed by Judge Thomas F. Hogan on 07/10/08. (hs) (Additional attachment(s) added on 7/11/2008: # 1 Order) (zhs, ). Modified on 3/15/2011 (dr). (Entered: 07/11/2008) 07/11/2008 211 SCHEDULING ORDER: setting forth deadlines: Parties' Status Report due by 7/18/2008; Joint Report due 7/21/08; Simultaneous Briefing on procedural framework issues due 7/25/08, and counsel for government and petitioners to file Responses by 8/1/08; Factual Returns and Motions to Amend Factual Returns due 8/29/08. (See order for full details) Signed by Judge Thomas F. Hogan on 7/11/08. (jeb, ) (Entered: 07/11/2008) 07/18/2008 212 STATUS REPORT July 18, 2008 Status Report by BISHER NASER ALI ALMARWALH, MASAAB OMAR AL-MADHWANI, KHALID AL-BAIDHANI, ALI AHMED MOHAMMED AL RAZEHI, SUHAIL ABDU ANAM, SAEED AHMED AL-SARIM, IMAD ABDULLAH HASSAN, JALAL SALIM BIN AMER, ALI YAHYA MAHDI, ATAG ALI ABDOH, KHALID AHMED KASSIM, ABDUALAZIZ ABDOH AL SWIDI, FAHMI ABDULLAH UBAD AL-TAWLAQI. (Havens, Sarah) (Entered: 07/18/2008) 07/18/2008 213 STATUS REPORT And Response To Court's July 11, 2008 Order by GEORGE W. BUSH. (Attachments: # 1 Exhibit 1 - Part 1, # 2 Exhibit 1 -- Part 2, # 3 Exhibit 1 -- Part 3, # 4 Exhibit 1 -- Part 4, # 5 Exhibit 1 -- Part 5, # 6 Exhibit 1 -- Part 6, # 7 Exhibit 2, # 8 Exhibit 3)(Warden, Andrew) (Entered: 07/18/2008) 07/21/2008 214 STATUS REPORT Submitted Jointly By Petitioners and Respondents In Response To Court's July 11, 2008 Scheduling Order by GEORGE W. BUSH. (Attachments: # 1 Exhibit Petitioners' Exhibits, # 2 Exhibit Respondents Exhibits)(Warden, Andrew) (Entered: 07/21/2008) 07/23/2008 215 ERRATA -- Corrections To Exhibts To Joint Status Report by GEORGE W. BUSH. (Attachments: # 1 Exhibit 6 -- Corrected)(Warden, Andrew) (Entered: 07/23/2008) 07/25/2008 216 NOTICE OF APPEAL as to (52 in 1:08-mc-00442-TFH, 52 in 1:05-cv-00634-RWR, 52 in 1:05-cv-01497-RCL, 52 in 1:05-cv-00392-ESH) Order by JAY HOOD, NELSON J. CANNON, GEORGE W. BUSH, DONALD RUMSFELD, GEORGE WALKER BUSH, DONALD RUMSFELD, GORDON R. ENGLAND, JAY HOOD, J. HOOD, BRICE GYURISKO, MICHAEL BUMGARNER, HARRY B. HARRIS, JR, WADE F. DENNIS, WADE F. DAVIS, ROBERT M. GATES, MARK H. BUZBY, BRUCE VARGO, DAVID M. THOMAS, JR, BRUCE VARGO, COMMANDER OF THE JOINT TASK FORCE, GTMO, COMMANDER OF PRISON CAMP, GTMO, DAVID M. THOMAS, JR, UNITED STATES OF AMERICA, GEORGE W. BUSH, TERRY CARRICO. Fee Status: No Fee Paid. Parties have been notified. (Subar, Judry) (Entered: 07/25/2008) 07/25/2008 217 MOTION for Order Regarding Procedural Framework Issues by JAY HOOD, NELSON J. CANNON, JOHN D. ALTENBURG, JR, MIKE BUMGARNER, GEORGE W. BUSH, DONALD RUMSFELD, GEORGE WALKER BUSH, DONALD H. RUMSFELD, GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, JAY HOOD, NELSON J. CANNON, DONALD RUMSFELD, GORDON R. ENGLAND, JOHN D. ALTENBURG, JR, JAY HOOD, BRICE A. GYURISKO, GEORGE W. BUSH, JR, DONALD H. RUMSFELD, JAY HOOD, DONALD RUMSFELD, JAY HOOD, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, DONALD https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 98/258 -98- USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 105 of 444 District of Columbia live database RUMSFELD, JAY HOOD, NELSON J. CANNON, NELSON J. CANNON, GEORGE W. BUSH, J. HOOD, NELSON J. CANNON, JAY HOOD, BRICE A. GYURISKO, JAY HOOD, BRICE GYURISKO, JAY HOOD, BRICE GYURISKO, NELSON J. CANNON, BRICE GYURISKO, JAY HOOD, BRICE GYURISKO, BRICE GYURISKO, NELSON J. CANNON, ROBERT M. GATES, DAVID M. THOMAS, JR, BRUCE VARGO, GEORGE WALKER BUSH, NELSON J. CANNON, BRICE GYURISKO, MIKE BUMGARNER, DONALD RUMSFELD, JAY HOOD, BRICE GYURISKO, MIKE BUMGARNER, JAY HOOD, BRICE GYURISKO, BRICE GYURISKO, GEORGE W. BUSH, MIKE BUMGARNER, JAY HOOD, BRICE GYURISKO, DONALD RUMSFELD, BRICE GYURISKO, MIKE BUMGARNER, MICHAEL I. BUMGARNER, JAY HOOD, MIKE BUMGARNER, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, DONALD RUMSFELD, BRICE GYURISKO, JAY HOOD, MIKE BUMGARNER, BRICE GYURISKO, JAY HOOD, MICHAEL I. BUMGARNER, MICHAEL I. BUMGARNER, GEORGE W. BUSH, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MICHAEL BUMGARNER, JAY HOOD, MIKE BUMGARNER, MIKE BUMGARNER, JAY HOOD, JAY HOOD, MIKE BUMGARNER, JAY HOOD, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, GEORGE W. BUSH, JAY HOOD, MIKE BUMGARNER, JOHN D. ALTENBURG, JR, MICHAEL BUMGARNER, GEORGE W. BUSH, MICHAEL BUMGARNER, JAY HOOD, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MICHAEL BUMGARNER, HARRY B. HARRIS, JR, DONALD H. RUMSFELD, JAY HOOD, MICHAEL BUMGARNER, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, HARRY B. HARRIS, JR, DONALD H. RUMSFELD, MIKE BUMGARNER, MIKE BUMGARNER, WADE F. DENNIS, HARRY B. HARRIS, JAY HOOD, MIKE BUMGARNER, HARRY B. HARRIS, JR, WADE F. DAVIS, HARRY B. HARRIS, JR, WADE F. DAVIS, HARRY B. HARRIS, JR, WADE F. DAVIS, WADE F. DAVIS, HARRY B. HARRIS, JR, HARRY B. HARRIS, JR, WADE F. DAVIS, HARRY B. HARRIS, JR, WADE F. DAVIS, HARRY B. HARRIS, JR, WADE F. DAVIS, HARRY B. HARRIS, JR, WADE F. DAVIS, DONALD RUMSFELD, WADE F. DAVIS, GEORGE W. BUSH, MARK H. BUZBY, BRUCE VARGO, MARK H. BUZBY, BRUCE VARGO, DAVID M. THOMAS, JR, BRUCE VARGO, ROBERT M. GATES, COMMANDER OF PRISON CAMP, GTMO, ROBERT M. GATES, ROBERT M. GATES, DAVID M. THOMAS, JR, BRUCE VARGO, DAVID M. THOMAS, JR, BRUCE VARGO, ROBERT M. GATES, MARK H. BUZBY, BRUCE VARGO, ROBERT M. GATES, DONALD RUMSFELD, DAVID M. THOMAS, BRUCE VARGO, RICHARD B. CHENEY, MICHAEL V. HAYDEN, GEORGE W. BUSH, DONALD H. RUMSFELD, RICHARD B. MYERS, RICK BACCUS, TERRY CARRICO (Attachments: # 1 Text of Proposed Order)(Haas, Alexander) (Entered: 07/25/2008) 07/25/2008 218 MEMORANDUM by OMAR KHADR, FATMAH ELSAMNAH, FALEN GHEREBI, BISHER NASER ALI ALMARWALH, HUISSEN NASER ALI ALMARWALH, MASAAB OMAR AL-MADHWANI, ALI OMAR MADHWANI, ABDULKHALIQ AL-BAIDHANI, KHALID AL-BAIDHANI, ALI AHMED MOHAMMED AL RAZEHI, ABDULLAH AHMED MOHAMMED AL RAZEHI, SUHAIL ABDU ANAM, SAEED AHMED AL-SARIM, SAMIR AHMED AL-SARIM, IMAD ABDULLAH HASSAN, AMRO ABDULLAH HASSAN, JALAL SALIM BIN AMER, FAEZ BIN AMER, ALI YAHYA MAHDI, MOHAMED YAHYA MAHDI, ATAG ALI ABDOH, MOHAMED ABDU ANAM, KHALID AHMED KASSIM, FADHLE AHMED KASSIM, FAHMI ABDULLAH AHMED, KMAL ABDULLAH AHMED, ABDUALAZIZ ABDOH AL SWIDI, ADNAN ABDOH ALSWIDI, AL HUSSIN AL-TIS, HADI HUSSIN AL-TIS, FAHMI ABDULLAH UBAD AL- https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 99/258 -99- USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 106 of 444 District of Columbia live database TAWLAQI, ALL PETITIONERS, ABDULLAH AHMED UBAD AL-TAWLAQI, MAHMOUD AHMED, ABDULMALIK ABDULWAHHAB AL-RAHABI, AHMED ABDULWAHHAB, MAKHTAR YAHIA NAJI AL-WRAFIE, FOADE YAHIA NAJI AL-WRAFIE, AREF ABD IL RHEEM, AREF ABD AL RAHIM, YASEIN KHASEM MOHAMMAD ESMAIL, JAMEL KHASEM MOHAMMAD, ADNAN FARHAN ABDUL LATIF, MAHMOAD ABDAH, MOHAMED FARHAN ABDUL LATIF, JAMAL MAR'I, NABIL MOHAMED MAR'I, OTHMAN ABDULRAHEEM MOHAMMAD, ARAF ABDULRAHEEM MOHAMMAD, ADIL EL HAJ OBAID, NAZEM SAEED EL HAJ OBAID, MOHAMED MOHAMED HASSAN ODAINI, BASHIR MOHAMED HASSAN ODAINI, SADEQ MOHAMMED SAID, MAHMOAD ABDAH AHMED, ABD ALSALAM MOHAMMED SAEED, FAROUK ALI AHMED SAIF, SHEAB AL MOHAMEDI, SALMAN YAHALDI HSAN MOHAMMED SAUD, YAHIVA HSANE MOHAMMED SAUD AL-RBUAYE, MAJID MAHMOUD AHMED, IBRAHIM AHMED MAHMOUD AL QOSI, SAIFULLAH PARACHA, FARHAT PARACHA, ALI SALAH KAHLAH AL-MARRI, JARALLAH AL-MARRI, AHCENE ZEMIRI, KARINA DERESHTEANU, SHAKER ABDURRAHEEM AAMER, SAEED AHMED SIDDIQUE, OMAR DEGHAYES, TAHER DESGHAYES, JAMEL ABDULLAH KIYEMBA, THERESA NAMUDDU, RAMI BIN SAAD AL-OTEIBI, HANI SALEH RASHID ABDULLAH, YOSRA SALEH RASHID ABDULLAH, MAHMOOD SALIM AL MOHAMMED, ABDULLA SALIM AL-MOHAMMED, FATTOUH ALY AHMED ALGAZZAR, OMAR DEGHAYES, SHERIF EL-MASHAD, WAFFA EL-ARABIE, ADEL FATTOUH ALY AHMED ALGAZZAR, EAHME SALEM ALASSANI, SALEM SAED ALASSANI, SULEIMAN AWADH BIN AGIL AL-NADHI, GHAZI AWADH BIN AGIL ALNADHY, ZAHER OMER BEN HAMDON, MOHAMMED OMER KHAMIS HAMDON, MOHAMMED AL-ADAHI, MIRIAM ALI ABDULLAH AL-HAJ, MUHAMMAD AL-ADAHI, MIRIAM ALI ABDULLAH AL-HAJ, MOHAMED ALI ABDULLA, MUHAMMAD ALI ABDULLAH BAWAZIR, SALIH ALI ABDULLAH BAWAZIR, FAHMI SALEM AL-ASSANI, SALEM SAID AL-ASSANI, SULEIMAN AWADH BIN AQIL AL-NAHDI, GHAZI AWADH BIN AQIL AL-NAHDI, ZAHIR OMAR KHAMIS BIN HAMDOON, MUHAMMAD OMAR KHAMIS BIN HAMDOON, SALEH ALI ABDULLA BAWAZER, AHMED ABDULLAH ALWAZAN, MOHAMMED ABDUL RAHMAN, RAFIQ BIN BASHIR BIN JALLUL ALHAMI, DJAMEL AMEZIANE, AHAMED ABDUL AZIZ, SABIHA AWAD HADRAMI, NASSER DAHER AL SHAMMARI, ABDUL RAHMAN SHALBY, SHAKER AAMER, ABDULLAH AALI AL OTIABI, MUHAMMED FAHAD AL QAHTANY, MUSA AL MADANY, SALEH ABDULLA AL-OSHAN, MOHAMMED SAAD MOHAMMED AL-OSHAN, ZABEN DHAHER AL SHAMMARI, MUHAMMED KHAN TUMANI, ABD AL NISR KHAN TUMANI, MOHAMMEDOU OULD SALAHI, YAHDIH OULD SALAHI, OMER SAEED SALEM AL DAINI, MOHAMMED SAEED SALEM AL DAINI, MOHSEN ABDRUB ABOASSY, MOHAMMED SAEED BIN SALMAN, SAMEER NAJY HASAN MUKBEL, ABDULLA AHDRUB ABOASSY, SAEED SALIM BISALMAN, NAJY HASAN MUKBEL, ADEL HAMLILY, SHAKER AAMER, MOHAMMED AL NADOUR, MOHAMMED FAHREO, LAHCEN IKASRIEN, MOHAMMED MAZOZ, MOUSSA, ABDUL LATIF MOHAMMED NASSER, SAID, RIDOUANE SHAKUR, YOUNIS SHAKUR, TAREQ, OMAR DEGHAYES, AHMED ABU IMRAN, NAJEEB AL HUSSEINI, OMAR DEGHAYES, AHMED ABDUL RAHMAN, OMAR DEGHAYES, ALLADEEN, ISMAIL AL-MASHAD, KHIALI-GUL, MOHAMEDOU OULD SLAHI, YASIN MUHAMMED BASARDH, ALI HUSSIAN MOHAMMAD MUETY SHAABAN, KARIN BOSTAN, MOHAMMAD MUSTAFA SOHAIL, ARKAN MOHAMMAD GHAFIL AL KARIM, ASIM BEN THABIT AL-KHALAQI, KASIMBEKOV KOMOLIDDIN TOHIRJANOVICH, MOHAMEDOU OULD SLAHI, ABDULSALAM ALI ABDULRAHMAN AL-HELA, ABDULWAHAB ALI https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -100- 100/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 107 of 444 District of Columbia live database ABDULRAHMAN AL-HELA, CHAMAN GUL KHIALIGOL, HONORGOL KHIALIGOL, HAJI NUSRAT, ABDUL WAHID, HAJI ROHULLAH WAKIL, MOHAMMAD WAKIL, SABAR LAL, MOHAMMED HASSAN, WALI MOHAMMED MORAFA, HADAYA MORAFA, ABDUL RAHMAN AZIZ KHAN, ABD AL RAHMAN, ABDUL RAZAK IKTIAR MOHAMMED, ALI SHAH MOUSOVI, MOHAMMAD SAYYED SHAH, IZAATULLAH NUSRAT, OMAR MOHAMMED KHALIFH, OMAR DEGHAYES, TARIQ MAHMOUD ALSAWAM, ABU ABDUL RAUF ZALITA, OMAR DEGHAYES, ABDULZAHER, FARHI SAEED BIN MOHAMMED, MOAZZAM BEGG, MOTAI SAIB, BISHER AL-RAWI, FATIMA NASSER YAHIA ABDULLAH KHUSSROF, SAEED MOHAMMED SALEH HATIM, ALI MOHAMMED SALEH AL-SALAHI, MOHAMMED NASSER YAHIA ABDULLAH KHUSSROF, AHMED "DOE", OMAR DEGHAYES, JIHAD DHIAB, SHAKER AAMER, JAWAD JABBAR SADKHAN, HAMMAD DOE, HUDHAIFA DOE, JALAAL DOE, KHALID DOE, SAABIR DOE, SAADIQ DOE, JAMAL KIYEMBA, ABDUSABUR DOE, ABDUSAMAD DOE, ABDUNASIR DOE, ADIL BIN MUHAMMAD AL WIRGHI, MOAZZAM BEGG, TAWISS BINT HASAN AL WIRGHI, ABDL HADI OMAR MAHMOUD FARAJ, NABIL, JAMAAL KIYEMBA, SHAFIIQ, JAMAAL KIYEMBA, ABBAR SUFIAN AL HAWARY, SHAKER AAMER, BISHER AL-RAWI, IBRAHIM OSMAN IBRAHIM IDRIS, ABDUL HADI OMER HAMOUD FARAJ, HASSAN BIN ATTASH, BENYAMIN MOHAMMED AL HABASHI, A'AMER SHAKER, HAMID AL RAZAK, BISHER AL RAWI, EDHAM MAMET, IBRAHIM MAMET, FOUZIA AHMMED, ABDUL RAHEEM GHULAM RABBANI, MALIKA, AHMMED GHULAM RABBANI, ABDUL ZAHIR, HUSSAIN SALEM MOHAMMED ALMERFEDI, SALEM MOHAMMED SALEM ABDULLA ALMERFEDI, WALEED SAEED BN SAEED ZAID, MOHAMMED SAEED BN SAEED ZAID, HUSSEIN SALEM MOHAMMAD ABDALLAH EL-MARQODI, MOHAMMED RAJEB ABU GHANEM, HIMIGER SADER ABU GHANEM, AMEEN MOHAMMAD ALBKRI, ALI SALEH ALBKRI, ALLA ALI BIN ALI AHMED, WAGDI ALI BIN ALI, SADAR DOE, ARKEEN DOE, USAMA HASAN ABU KABIR, ABRAHIM OTHMAN ABRAHIM EDRIES, MOHAMMED AL-QAHTANI, MANEA AHMED FAHAD AL-QAHTANI, ISMAIL ALKHEMISI, HASAN BALGAID, OMAR DEGHAYES, RAVIL MINGAZA GAMIL, DILIARA MINGAZOVA, ABDULKADR ABDULKHALIK DAD, KHALED ABD ELGABAR MOHAMMED OTHMAN, ABD AL MALIK ABD AL WAHAB, MUHAMMED AHMED MUHAMMED ALGHURBANY, ALI HAMZA AHMED SULIMAN BAHLOOL, ABDOUL MOHAMMED AHMED BAHLOOL, SALEH MOHAMMED SELEH AL THABBII, FATMAH QHASIM AL AHMADI, ABDUL AL QADER AHMED HUSSAIN, ABDULGADER AHMED HASIN ABOBAKER, ISSAM HAMID ALI BIN ALI AL JAYFI, HAMID ALI AL JAYFI, OTHMAN ALI MOHAMMED AL SHAMRANY, ALI MOHAMED OMAR AL SHOMRANY, KHALID MOHAMMED AL THABBI, JABBAROW OYBEK JAMOLIVICH, ABDU AL QADER HUSSAIN AL-MUDAFARI, SALIEH HUSSAIN ALI AL-MUDAFARI, HAYAL AZIZ AHMED AL-MITHALI, ALI AZIZ AHMED AL-MITHALI, ABDUALQADER HOSSIN ALI AL-MOTHAFRI, SALEH HOSSIN ALI ALMOTHAFRI, ABD AL HAKIM GHALIB AHMAD ALHAG, SAEED GHALIB AHMAD ALHAG, MOHAMMED ABDUL RAHMAN AL-SHIMRANI, ALI ABDUL RAHMAN AL-SHIMRANI, AHMED BEN BACHA, BINYAM MOHAMMED, SALAH BELBACHA, TOORAN MOHAMMAD AMANNULLAH, MIRRA JAAN, MOHAMMAD WABI UMARI, GUL HYAT KHAN, ABDULLAH MUJAHID HAQ, FARID AHMED, MOHAMMAD RAHIM, MOHAMMAD KARIM, MOHAMMAD ZAHIR, ABDUL WAHAB, ABDULLAH WAZIR ZADRAN, GHULAM ROOHANI, GHULAM JEELANI, DR. HIYATULLAH, ABDUL ZAHIR, CHAMAN GUL KHIALIGOL, ZAHIR SHAH, ABDUL HAQ, ABDUL BARRI, AHMED AL DARBY, AHMAD MOHAMMAD AL DARBI, ALI MOHAMMAD AL DARBI, https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -101- 101/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 108 of 444 District of Columbia live database MOHAMMED MOHAMMED HASSEN, ABDUL HAMID ABDUL SALAM ALGHIZZAWI, ALI YEHYA MAHDI AL-RIMI, ADHAM MOHAMMED ALI AWAD, ISMAIL ALI AL RAMMI, SOAID SALH AHMAD AL RAMMI, ADEL ALI AHMAD AL RAMMI, SAMI MUHYIDEEN, BANDAR AL JAABIR, JAMAL KIYEMBA, MOHAMMED ZAHRANI, OMAR DEGHAYES, SALIM SAID, ANWAR HANDAN AL SHIMMIRI, SULIMAN HONAHEEM ALOWAIDAH, SAAD AL QAHTAANI, ALI THABID, USAMA HASAN ABU KABIR, JOBRAN SAAD ALQUHTANI, NAWAL MADAY AL-QUHTANI, ZAKARIA AL-BAIDANY, ABDEL AZIZ AL-SWIDI, AHMED MOHAMMED HASSIN AL RAMMAH, MOHAMMED AL PALESTINI, OMAR (LNU), SOFAINE MOHAMMED BERHOUMI, ALI LNU, ABDUL AZIZ NAJI, ABIN ALHAMED ABID ALSALLAM ALKESAWI, ABU RAWDA, UMAR ABDULLAH AL KUNDUZI, KHALED ABDALLAH AL-IDAN, ABDUL RAUF ASIBI, ABDUL RAZAK ALI, MOHAMMED ABDULLAH TAHA MATTAN, MAHER LNU, MAHER EL FALESTENY, MUSTAFA AL SHAMILI, SHARGOWI LNU, BISHER AL-RAWI, JABBAROV OYBECK JAMOLOVICH, SANAD ALI ALKALIEMI, FADL DAHIMI, ABDUL SALAM DEIFF, OMAR DOE, SHARAF AL SANANI, OMAR DEGHAYES, FAHD ABU HAFSA, JAMAL KIYEMBA, ABDUL HAQ, SAMI MUHYIDEEN, OMAR RAMAH, ABD AL ZAHER, FAWZI KHALED ABDALLAH AL-AUDHA, ABDULLAH BO OMER HAMZA YOYEJ, ABU RAHAN, NAJEEB DOE, SAD AL GAHTANI, AMER MOHAMMON, FAHD AL HARAAZI, JABIR AL QUATANY, USAMA HASAN ABU KABIR, MOHSEN, FAHD AL FAWZAN, ADEL LNU, RASHED AL QAMDI, BANDAR AL SHAIBANI, ALI SHER HAMIDULLAH, MARSHAL DOE, KHALD AL BARKATI, ABDULAL AL THANI, ABU AHMED AL JOFI, SLAIM HARBI, ABU RAD AL JOFI, MUHAMMED HARBI, ABDULAZIZ LNU, ABDULAL DOE, SAD AL MATERI, BOUCETTA FIHI, SAYF BIN ABDALLAH, SEED FARHA, SALEH DOE, AHMED ADNAN AHJAM, MAGED DOE, ZEYAD AL GASSMY, ADEL HASSAN, HAMAD DOE, JAMIL AHMAD SAEED, HALA AHMAD SAEED AL-ADAHG, AMIR DOE, ALKHADR ABDULLAH AL YAFIE, TOFIQ NASSER AWAD AL BIHANI, ABU AHMED, WALEED DOE, WALEED LNU, SAMIR DOE, ELHAM BATAIF, ZEIN AL-ABEDEEN, YAGOOB AL SOURY, ABDUL RHMAN, ADEL AL TUNISI, ZAKER CHAN, SADER DOE, MOHAMMED AHMED SLAM AL-KHATEEB, ALI AL KAZMI, ADNAN AL BIHANI, ALI YAHYA MAHDI, ABDULLAH LNU, ABDURAZZAK LNU, KHADER DOE, BILAL LNU, MOSHEN DOE, ABDUL RAHMAN, ABDURRAZAKH LNU, FAHD DOE, JAMIL ELBANNA, MSTAFA AL SHAMILI, ADEL LNU, OSAMA DOE, MOHAMED HMADI, ABDUL-RAHMAN ABDO ABULGHAITH SULAIMAN, FAHMI DOE, ESAM DOE, TALAH AHMED MOHAMMED ALI ALMJRD, AHMED MOHAMMED ALI ALMJRD, AHMED AL-DELEBANY, ALI KADAMI, AYMAN, FAWAZ, HOUMAD WARZLY, MOHAMED RAJAB, OTHMAN ALI MUHAMMED OMAR, MOHAMMED KAMEEN, SABRY MOHAMMED, SALEH, WAQAS MOHAMMED ALI AWAD, ZAKARIA, KHALID MOHAMMED, MUHAMMAD NUR UTHMAN MUHAMMAD, MAHDI SALIH, SAKI BACHA, SHAMSULLAH, ABOU YASSIR JEZAIRI, ABDAL RAUF ZALITINI, ABDAUL RAZAK ALI-HAJ, ADNAN, AHAMED, SALAH DEEN IBN SHAIKH, SALIH, SALEH LIBI, ABD AL RAHMAN ABDULLAH AL HALMANDY, MUHAMMED SAAD IQBAL MADNI, SAID MADANY, ABDULLAH JAFFA, ABU HADIFA, MOHAMMED ABDULLAH, SANJAWEZ RAWEEL KAMEEL WEEJ, ABUL AZIZ AL MATRAFI, MAJED BARYAN, MOHAMED FAHAD SAAD AL ZU'BI, MOUSSA, ABDULRAHMAN, SAUD AL JOUHANY, SULTAN AL SHAREEF, ABDU TAWAB, ABDUL AZIZ, ABU RAWDAH, ABDUL AL HAMMAN, ABDUL LATIF, ABDULLA HAJI, ABDULLA, ADEL, INSHANULLAH, BITAL ADEL HALAMI, HISHAM, RAFIOVE BIN BASHIR, RIAD NARGERI, RIDAH, SAIF, MASOUD, ABDULLAH, ABDULLAH ALI SALEH, AMAR BILOUSHI, KHALID DESHIRE, IBRAHIM https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -102- 102/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 109 of 444 District of Columbia live database NAYIF ADBALLAH IBRAHIM, MOHAMMED CHINGUITY, ABDO ALI AL HAJ, ABU BAKER SHAMMRANY, GHANIM-ABDULRAHMAN AL-HARBI, RAVIL MINGAZOV, ZAINULABIDIN MEROZHEV, ELHAM BATTAYAV, ABDULLI FEGHOUL, QARI SAAD IQBAL, MOHAMMAD SHARIEF, ALI ABDULLAH ALI, MOHAMMED AHMED TAHER, QARI HAMDULLAH, MOHAMMAD NASIR, MOHAMMED ABDULLAH MOHAMMED BA ODAH, TARIQ ALI ABDULLAH BA ODAH, NASSER ALI ABDULLAH BA ODAH, MAJID KHAN, RABIA KHAN, FAIZ AHMED YAHIA SULIMAN, HADDAD AHMED YAHIA SULIMAN, MOHAMED MUQBEL AHMED ALSABRI, MOHAMED AL-ZARNOUQI, MASHOUR ABDULLAH MUQBEL ALSABRI, ELISHER, SABIR, FADHEL HUSSEIN SALEH HENTIF, HAYKAL MOHAMMED SALEH HENTIF, ACHRAF SALIM ABDESSALAM, IYOB MURSHAD ALI SALEH, MURSHAD ALI SALEH, ABDULRAHMAN MUHAMMAD SALEH NASSER, MUHAMMAD MUHAMMAD SALEH NASSER, RIDAH BIN SALEH AL YAZIDI, SAMI AL HAJJ, ABDURRAHMAN ABDALLAH ALI MAHMOUD AL SHUBATI, ABDULLAH ALI MAHMOUD AL SHUBATI, MOAMMAR BADAWI DOKHAN, SAMI AL HAJJ, ABDUL RAHIM HUSSEIN MUHAMMED ALI NASHIR, SCOTT L. FENSTERMAKER, BASHIR GHALAAB, SHAWALI KHAN, GUANTANAMO BAY DETAINEE LITIGATION, MOHAMMED SULAYMON BARRE, MOHAMMED ABD AL AL QADIR, ABD AL-RAHIM HUSSAIN MOHAMMED AL-NASHIRI, MANSOUR K. A. KAMEL, ABDULAZIZ SAYER OWAIN AL SHAMMARI, SAYER O. Z. AL SHAMMARI, ABDULLAH SALEH ALI AL AJMI, MESFER SALEH ALI AL AJMI, MOHAMMED FUNAITEL AL DIHANI, MUBARA F. S. M. AL DAIHANI, FAYIZ MOHAMMED AHMED AL KANDARI, MOHAMMAD A. J. M. H. AL KANDARI, FWAD MAHMOUD AL RABIAH, MONZER M. H. A. AL RABIEAH, ADIL ZAMIL ABDULL MOHSSIN AL ZAMIL, WALID Z. A. AL ZAMEL, FAWZI KHALID ABDULLAH FAHAD AL ODAH, KHALED A.F. AL ODAH, NASSER NIJER NASER AL MUTAIRI, ABDULLAH KAMAL ABDULLAH KAMAL AL KANDARI, SAAD MADAI SAAD HAWASH AL-AZMI, HAMAD MADAI SAAD, OMAR RAJAB AMIN, MOHAMMAD R.M.R. AMEEN, NAYEF N. N. B. J. AL MUTAIRI, KHALID ABDULLAH MISHAL AL MUTAIRI, MESHAL A. M. TH AL MUTAIRI. (Kadidal, Shayana) (Entered: 07/26/2008) 07/28/2008 Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re (48 in 1:05-cv-01347-GK, 39 in 1:05-cv-02010-HHK, 83 in 1:05-cv-00359-GK, 47 in 1:05-cv01457-GK, 26 in 1:06-cv-01668-HHK, 99 in 1:04-cv-02035-GK, 46 in 1:06-cv-01765HHK, 63 in 1:05-cv-02199-HHK, 49 in 1:06-cv-01684-GK, 43 in 1:06-cv-01766-HHK, 216 in 1:04-cv-01194-HHK, 19 in 1:06-cv-01691-GK, 16 in 1:08-cv-01153-HHK, 255 in 1:04-cv-01254-HHK, 85 in 1:05-cv-00247-HHK, 83 in 1:05-cv-01601-GK, 39 in 1:07-cv-02337-HHK, 73 in 1:05-cv-01678-GK, 39 in 1:07-cv-02338-HHK, 143 in 1:05cv-00280-GK, 102 in 1:05-cv-02479-HHK) Notice of Appeal (tr) (Entered: 07/28/2008) 07/28/2008 219 REPLY re 33 Response to Habeas Petition , Traverse in Response to Respondent's Factual Return. filed by MASAAB OMAR AL-MADHWANI. (Attachments: # 1 Exhibit A)(DeBruin, David) (Entered: 07/28/2008) 07/29/2008 220 ORDER lifting stays, vacating dismissals, entering protective order, requiring authorizations, and holding motions in abeyance. Signed by Judge Thomas F. Hogan on 7/29/08. (lctfh1) (Entered: 07/29/2008) 08/01/2008 221 REPLY ADDRESSING PROCEDURAL FRAMEWORK ISSUES filed by BISHER NASER ALI ALMARWALH, HUISSEN NASER ALI ALMARWALH, MASAAB OMAR AL-MADHWANI, ABDULKHALIQ AL-BAIDHANI, KHALID ALBAIDHANI, ALI AHMED MOHAMMED AL RAZEHI, ABDULLAH AHMED MOHAMMED AL RAZEHI, SAEED AHMED AL-SARIM, SAMIR AHMED AL- https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -103- 103/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 110 of 444 District of Columbia live database SARIM, ATAG ALI ABDOH, FAHMI ABDULLAH AHMED, KMAL ABDULLAH AHMED, ABDUALAZIZ ABDOH AL SWIDI, ADNAN ABDOH ALSWIDI, AL HUSSIN AL-TIS, HADI HUSSIN AL-TIS, FAHMI ABDULLAH UBAD ALTAWLAQI, ALL PETITIONERS, ABDULLAH AHMED UBAD AL-TAWLAQI, MAHMOUD AHMED, ABDULMALIK ABDULWAHHAB AL-RAHABI, AHMED ABDULWAHHAB, MAKHTAR YAHIA NAJI AL-WRAFIE, FOADE YAHIA NAJI AL-WRAFIE, AREF ABD AL RAHIM, MAHMOAD ABDAH, MAHMOAD ABDAH AHMED, YAHIVA HSANE MOHAMMED SAUD AL-RBUAYE, MAJID MAHMOUD AHMED, IBRAHIM AHMED MAHMOUD AL QOSI, ALI SALAH KAHLAH AL-MARRI, JARALLAH AL-MARRI, SHAKER ABDURRAHEEM AAMER, RAMI BIN SAAD AL-OTEIBI, HANI SALEH RASHID ABDULLAH, YOSRA SALEH RASHID ABDULLAH, MAHMOOD SALIM AL MOHAMMED, ABDULLA SALIM AL-MOHAMMED, FATTOUH ALY AHMED ALGAZZAR, ADEL FATTOUH ALY AHMED ALGAZZAR, EAHME SALEM ALASSANI, SALEM SAED ALASSANI, SULEIMAN AWADH BIN AGIL AL-NADHI, GHAZI AWADH BIN AGIL AL-NADHY, MOHAMMED AL-ADAHI, MIRIAM ALI ABDULLAH AL-HAJ, MUHAMMAD AL-ADAHI, MIRIAM ALI ABDULLAH ALHAJ, MOHAMED ALI ABDULLA, FAHMI SALEM AL-ASSANI, SALEM SAID AL-ASSANI, SULEIMAN AWADH BIN AQIL AL-NAHDI, GHAZI AWADH BIN AQIL AL-NAHDI, AHMED ABDULLAH AL-WAZAN, RAFIQ BIN BASHIR BIN JALLUL ALHAMI, NASSER DAHER AL SHAMMARI, SHAKER AAMER, SALEH ABDULLA AL-OSHAN, MOHAMMED SAAD MOHAMMED AL-OSHAN, ZABEN DHAHER AL SHAMMARI, OMER SAEED SALEM AL DAINI, MOHAMMED SAEED SALEM AL DAINI, MOHSEN ABDRUB ABOASSY, ABDULLA AHDRUB ABOASSY, SHAKER AAMER, ALLADEEN, ISMAIL AL-MASHAD, ARKAN MOHAMMAD GHAFIL AL KARIM, ASIM BEN THABIT AL-KHALAQI, ABDULSALAM ALI ABDULRAHMAN AL-HELA, ABDULWAHAB ALI ABDULRAHMAN AL-HELA, TARIQ MAHMOUD ALSAWAM, ABDULZAHER, BISHER AL-RAWI, ALI MOHAMMED SALEH AL-SALAHI, AHMED "DOE", SHAKER AAMER, ADIL BIN MUHAMMAD AL WIRGHI, TAWISS BINT HASAN AL WIRGHI, ABBAR SUFIAN AL HAWARY, SHAKER AAMER, BISHER ALRAWI, FOUZIA AHMMED, HUSSAIN SALEM MOHAMMED ALMERFEDI, SALEM MOHAMMED SALEM ABDULLA ALMERFEDI, HUSSEIN SALEM MOHAMMAD ABDALLAH EL-MARQODI, AMEEN MOHAMMAD ALBKRI, ALI SALEH ALBKRI, ALLA ALI BIN ALI AHMED, WAGDI ALI BIN ALI, MOHAMMED AL-QAHTANI, MANEA AHMED FAHAD AL-QAHTANI, ISMAIL ALKHEMISI, ABD AL MALIK ABD AL WAHAB, MUHAMMED AHMED MUHAMMED ALGHURBANY, SALEH MOHAMMED SELEH AL THABBII, FATMAH QHASIM AL AHMADI, ABDULGADER AHMED HASIN ABOBAKER, ISSAM HAMID ALI BIN ALI AL JAYFI, HAMID ALI AL JAYFI, OTHMAN ALI MOHAMMED AL SHAMRANY, ALI MOHAMED OMAR AL SHOMRANY, KHALID MOHAMMED AL THABBI, ABDU AL QADER HUSSAIN ALMUDAFARI, SALIEH HUSSAIN ALI AL-MUDAFARI, HAYAL AZIZ AHMED ALMITHALI, ALI AZIZ AHMED AL-MITHALI, ABDUALQADER HOSSIN ALI ALMOTHAFRI, SALEH HOSSIN ALI AL-MOTHAFRI, ABD AL HAKIM GHALIB AHMAD ALHAG, SAEED GHALIB AHMAD ALHAG, MOHAMMED ABDUL RAHMAN AL-SHIMRANI, ALI ABDUL RAHMAN AL-SHIMRANI, FARID AHMED, AHMED AL DARBY, AHMAD MOHAMMAD AL DARBI, ALI MOHAMMAD AL DARBI, ABDUL HAMID ABDUL SALAM AL-GHIZZAWI, ALI YEHYA MAHDI AL-RIMI, BANDAR AL JAABIR, ANWAR HANDAN AL SHIMMIRI, SULIMAN HONAHEEM ALOWAIDAH, SAAD AL QAHTAANI, JOBRAN SAAD AL-QUHTANI, NAWAL MADAY AL-QUHTANI, ZAKARIA ALBAIDANY, AHMED MOHAMMED HASSIN AL RAMMAH, MOHAMMED AL PALESTINI, ABIN ALHAMED ABID ALSALLAM ALKESAWI, UMAR https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -104- 104/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 111 of 444 District of Columbia live database ABDULLAH AL KUNDUZI, KHALED ABDALLAH AL-IDAN, ABDUL RAZAK ALI, MUSTAFA AL SHAMILI, BISHER AL-RAWI, SANAD ALI ALKALIEMI, SAIF ULLAH, SHARAF AL SANANI, FAWZI KHALED ABDALLAH AL-AUDHA, FAHD AL HARAAZI, JABIR AL QUATANY, ADEL LNU, ABU AHMED AL JOFI, ABU RAD AL JOFI, SAD AL MATERI, SAYF BIN ABDALLAH, AHMED ADNAN AHJAM, ZEYAD AL GASSMY, HALA AHMAD SAEED AL-ADAHG, ALKHADR ABDULLAH AL YAFIE, TOFIQ NASSER AWAD AL BIHANI, ABU AHMED, ZEIN AL-ABEDEEN, YAGOOB AL SOURY, ADEL AL TUNISI, MOHAMMED AHMED SLAM AL-KHATEEB, ALI AL KAZMI, ADNAN AL BIHANI, TALAH AHMED MOHAMMED ALI ALMJRD, AHMED MOHAMMED ALI ALMJRD, AHMED ALDELEBANY, WAQAS MOHAMMED ALI AWAD, ABDAUL RAZAK ALI-HAJ, ADNAN, AHAMED, ABD AL RAHMAN ABDULLAH AL HALMANDY, MOHAMMED ABDULLAH, ABUL AZIZ AL MATRAFI, MOHAMED FAHAD SAAD AL ZU'BI, ABDULRAHMAN, SAUD AL JOUHANY, SULTAN AL SHAREEF, ABDUL AL HAMMAN, ABDULLA, ADEL, ABDULLAH, ABDULLAH ALI SALEH, IBRAHIM NAYIF ADBALLAH IBRAHIM, ABDO ALI AL HAJ, GHANIM-ABDULRAHMAN AL-HARBI, ALI ABDULLAH ALI, MOHAMED MUQBEL AHMED ALSABRI, MOHAMED AL-ZARNOUQI, MASHOUR ABDULLAH MUQBEL ALSABRI, ACHRAF SALIM ABDESSALAM, IYOB MURSHAD ALI SALEH, RIDAH BIN SALEH AL YAZIDI, SAMI AL HAJJ, ABDURRAHMAN ABDALLAH ALI MAHMOUD AL SHUBATI, ABDULLAH ALI MAHMOUD AL SHUBATI, ABDUL RAHIM HUSSEIN MUHAMMED ALI NASHIR, MOHAMMED ABD AL AL QADIR, ABD AL-RAHIM HUSSAIN MOHAMMED AL-NASHIRI, ABDULAZIZ SAYER OWAIN AL SHAMMARI, SAYER O. Z. AL SHAMMARI, ABDULLAH SALEH ALI AL AJMI, MESFER SALEH ALI AL AJMI, MOHAMMED FUNAITEL AL DIHANI, MUBARA F. S. M. AL DAIHANI, FAYIZ MOHAMMED AHMED AL KANDARI, MOHAMMAD A. J. M. H. AL KANDARI, FWAD MAHMOUD AL RABIAH, MONZER M. H. A. AL RABIEAH, ADIL ZAMIL ABDULL MOHSSIN AL ZAMIL, WALID Z. A. AL ZAMEL, FAWZI KHALID ABDULLAH FAHAD AL ODAH, KHALED A.F. AL ODAH, NASSER NIJER NASER AL MUTAIRI, ABDULLAH KAMAL ABDULLAH KAMAL AL KANDARI, SAAD MADAI SAAD HAWASH AL-AZMI, NAYEF N. N. B. J. AL MUTAIRI, KHALID ABDULLAH MISHAL AL MUTAIRI, MESHAL A. M. TH AL MUTAIRI. (MacLean, Matthew) (Entered: 08/01/2008) 08/01/2008 222 STATUS REPORT (Supplemental) by JAY HOOD, GEORGE W. BUSH, DONALD RUMSFELD, NELSON J. CANNON, GORDON R. ENGLAND, JOHN D. ALTENBURG, JR, SHAKER ABDURRAHEEM AAMER, BRICE GYURISKO, MICHAEL BUMGARNER, HARRY B. HARRIS, JR, WADE F. DENNIS, WADE F. DAVIS, ROBERT M. GATES, MARK H. BUZBY, BRUCE VARGO, COMMANDER OF THE JOINT TASK FORCE, GTMO, COMMANDER OF PRISON CAMP, GTMO, DAVID M. THOMAS, JR, UNITED STATES OF AMERICA, RICHARD B. MYERS, RICK BACCUS, TERRY CARRICO. (Henry, Terry) (Entered: 08/01/2008) 08/01/2008 223 Memorandum in opposition to re (110 in 1:05-cv-00270-JR, 52 in 1:05-cv-02088-RWR, 61 in 1:05-cv-02104-RBW, 54 in 1:05-cv-01602-RMU, 86 in 1:05-cv-00247-HHK, 41 in 1:06-cv-01758-RMC, 21 in 1:05-cv-02083-JDB, 104 in 1:05-cv-01220-RMU, 48 in 1:05-cv-01457-GK, 48 in 1:05-cv-01244-CKK, 17 in 1:08-cv-01101-JDB, 18 in 1:05cv-02200-JDB, 69 in 1:05-cv-01607-RMU, 62 in 1:05-cv-00993-RMU, 50 in 1:05-cv00883-RBW, 39 in 1:06-cv-01761-ESH, 61 in 1:05-cv-00526-RMU, 18 in 1:08-cv01153-HHK, 33 in 1:05-cv-01649-RBW, 45 in 1:05-cv-01189-JR, 144 in 1:05-cv00280-GK, 63 in 1:06-cv-01767-RMU, 78 in 1:04-cv-02046-CKK, 91 in 1:05-cv01490-PLF, 35 in 1:05-cv-02387-RMC, 94 in 1:05-cv-01704-RMU, 55 in 1:05-cv00889-ESH, 49 in 1:05-cv-00998-RMU, 30 in 1:05-cv-02381-JDB, 77 in 1:05-cv01505-RMC, 82 in 1:05-cv-02249-RMC, 25 in 1:06-cv-01674-RMC, 74 in 1:05-cv- https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -105- 105/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 112 of 444 District of Columbia live database 01678-GK, 20 in 1:06-cv-01691-GK, 55 in 1:05-cv-01645-PLF, 97 in 1:05-cv-01592RCL, 112 in 1:05-cv-01429-RMU, 47 in 1:05-cv-02385-RMU, 27 in 1:06-cv-01668HHK, 37 in 1:05-cv-02477-RMU, 40 in 1:05-cv-00881-JR, 173 in 1:04-cv-02022-PLF, 18 in 1:08-cv-00987-JDB, 93 in 1:05-cv-00329-PLF, 84 in 1:05-cv-01601-GK, 63 in 1:05-cv-00892-CKK, 33 in 1:05-cv-01623-RWR, 61 in 1:05-cv-00392-ESH, 67 in 1:05cv-02371-RCL, 195 in 1:04-cv-01136-JDB, 122 in 1:04-cv-01164-RBW, 68 in 1:05-cv00764-CKK-AK, 136 in 1:05-cv-01509-RMU, 10 in 1:08-cv-01185-HHK, 7 in 1:08-cv01207-RWR, 67 in 1:05-cv-02379-JR, 57 in 1:05-cv-02349-RMC, 88 in 1:05-cv-01555JR, 127 in 1:05-cv-01048-RMU, 49 in 1:05-cv-01646-JDB, 71 in 1:05-cv-00999-RBW, 40 in 1:07-cv-02338-HHK, 101 in 1:05-cv-01124-RMC, 49 in 1:05-cv-01347-GK, 44 in 1:06-cv-01766-HHK, 62 in 1:05-cv-00994-JDB, 115 in 1:05-cv-00023-RWR, 22 in 1:05-cv-00995-JR, 18 in 1:05-cv-01590-JDB, 51 in 1:05-cv-00748-RMC, 84 in 1:04-cv02215-RMC, 45 in 1:05-cv-02112-RBW, 43 in 1:05-cv-00833-JR, 59 in 1:05-cv-00634RWR, 40 in 1:07-cv-02337-HHK, 61 in 1:06-cv-00618-RWR, 100 in 1:04-cv-02035GK, 14 in 1:06-cv-01688-RMC, 47 in 1:06-cv-01765-HHK, 112 in 1:05-cv-02384RWR, 78 in 1:05-cv-01506-RMC, 53 in 1:05-cv-01971-RMC, 15 in 1:08-cv-01085PLF, 67 in 1:05-cv-00763-JDB, 26 in 1:05-cv-02444-RMC, 103 in 1:05-cv-00569-JR, 49 in 1:05-cv-01639-RBW, 72 in 1:05-cv-02380-CKK, 40 in 1:05-cv-02010-HHK, 217 in 1:04-cv-01194-HHK, 131 in 1:05-cv-00520-RMU, 55 in 1:05-cv-00877-JR, 108 in 1:05-cv-02378-JDB, 256 in 1:04-cv-01254-HHK, 75 in 1:05-cv-01638-CKK, 51 in 1:05-cv-01458-ESH-AK, 67 in 1:05-cv-02398-RMU, 64 in 1:05-cv-02199-HHK, 104 in 1:05-cv-02367-RWR, 39 in 1:05-cv-01236-RWR, 50 in 1:06-cv-01684-GK, 65 in 1:05cv-01983-RMU, 32 in 1:07-cv-01710-RBW, 84 in 1:05-cv-00492-JR, 55 in 1:06-cv01690-RBW, 522 in 1:05-cv-02386-RBW, 92 in 1:05-cv-01353-RMC, 103 in 1:05-cv02479-HHK, 73 in 1:05-cv-01504-RMC, 76 in 1:05-cv-02185-JR, 29 in 1:05-cv-01725JR, 23 in 1:06-cv-01759-JDB, 84 in 1:05-cv-00359-GK, 69 in 1:05-cv-02186-ESH, 59 in 1:05-cv-01497-RCL, 34 in 1:04-cv-01937-PLF, 80 in 1:05-cv-01487-RMC) MOTION for Order filed by GEORGE W. BUSH, DONALD RUMSFELD, et al. (jeb, ) (Entered: 08/04/2008) 08/05/2008 224 NOTICE of Authorization by MASAAB OMAR AL-MADHWANI (Bronte, Patricia) (Entered: 08/05/2008) 08/07/2008 Pursuant to transfer order of this Court, this case is administratively assigned to Judge Thomas F. Hogan for coordination and management.(ds) (Entered: 08/07/2008) 08/07/2008 USCA Case Number 08-5235 for 216 Notice of Appeal,, filed by MICHAEL BUMGARNER, UNITED STATES OF AMERICA, JAY HOOD, BRUCE VARGO, BRICE GYURISKO, NELSON J. CANNON, DAVID M. THOMAS, JR., DONALD RUMSFELD, GEORGE W. BUSH, WADE F. DENNIS, GEORGE WALKER BUSH, J. HOOD, WADE F. DAVIS, MARK H. BUZBY, HARRY B. HARRIS, JR., COMMANDER OF THE JOINT TASK FORCE, GTMO, ROBERT M. GATES, GORDON R. ENGLAND, COMMANDER OF PRISON CAMP, GTMO, TERRY CARRICO. (tr, ) (Entered: 08/07/2008) 08/20/2008 MINUTE ORDER: By August 26, 2008, the government shall file a response to petitioners' request that the Court amend the Standard Protective Order to require the government to do the following: "provide to [petitioners'] counsel and the Court a version of each court filing containing classified or protected information that is suitable for filing on the public record within two weeks of the original filing date." Joint Report In Response To Court's July 11, 2008 Scheduling Order 3 n.1 (08-mc-442, docket # 170). Signed by Judge Thomas F. Hogan on 8/20/08. (lctfh1) (Entered: 08/20/2008) 08/26/2008 225 RESPONSE TO ORDER OF THE COURT re Order,, of Aug. 20, 2008 filed by JAY HOOD, NELSON J. CANNON, DONALD RUMSFELD, BRICE GYURISKO, WADE F. DAVIS, HARRY B. HARRIS, JR, GEORGE W. BUSH, ROBERT M. GATES, https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -106- 106/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 113 of 444 District of Columbia live database DAVID M. THOMAS, JR, RICHARD B. CHENEY, BRUCE VARGO. (Henry, Terry) (Entered: 08/26/2008) 08/29/2008 226 MOTION to Amend/Correct Factual Returns by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, BRICE GYURISKO (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Henry, Terry) (Entered: 08/29/2008) 08/29/2008 227 MOTION Partial and Temporary Relief from Court's July 11, 2008 Scheduling Order re (53 in 1:08-mc-00442-TFH) Scheduling Order, by JAY HOOD, GEORGE W. BUSH, DONALD RUMSFELD, NELSON J. CANNON, BRICE GYURISKO, MICHAEL I. BUMGARNER, HARRY B. HARRIS, JR, WADE F. DAVIS, ROBERT M. GATES, COMMANDER OF THE JOINT TASK FORCE, GTMO, COMMANDER OF PRISON CAMP, GTMO, DAVID M. THOMAS, RICHARD B. CHENEY, BRUCE VARGO (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D) (Henry, Terry) (Entered: 08/30/2008) 09/03/2008 228 NOTICE of Filing Memoranda of Understanding by BISHER NASER ALI ALMARWALH, HUISSEN NASER ALI ALMARWALH, ABDULKHALIQ ALBAIDHANI, KHALID AL-BAIDHANI, ALI AHMED MOHAMMED AL RAZEHI, ABDULLAH AHMED MOHAMMED AL RAZEHI, SAEED AHMED AL-SARIM, SAMIR AHMED AL-SARIM, IMAD ABDULLAH HASSAN, AMRO ABDULLAH HASSAN, ALI YAHYA MAHDI, MOHAMED YAHYA MAHDI, ATAG ALI ABDOH, KHALID AHMED KASSIM, FADHLE AHMED KASSIM, FAHMI ABDULLAH AHMED, KMAL ABDULLAH AHMED, ABDUALAZIZ ABDOH AL SWIDI, ADNAN ABDOH ALSWIDI, FAHMI ABDULLAH UBAD AL-TAWLAQI, ABDULLAH AHMED UBAD AL-TAWLAQI (Havens, Sarah) (Entered: 09/03/2008) 09/03/2008 MINUTE ORDER: Petitioners shall respond by Monday, September 8, 2008, to the government's Motion For Partial And Temporary Relief From The Court's July 11, 2008 Scheduling Order (08-mc-0442, docket number 317). Signed by Judge Thomas F. Hogan on 9/3/08. (lctfh1) (Entered: 09/03/2008) 09/03/2008 237 ORDER of USCA (certified copy) as to (14 in 1:05-cv-00877-UNA) Notice of Appeal filed by JAY HOOD, DONALD RUMSFELD, MIKE BUMGARNER, (15 in 1:05-cv00392-UNA) Notice of Appeal, filed by BRICE GYURISKO, JAY HOOD, DONALD RUMSFELD, (34 in 1:05-cv-00329-UNA) Notice of Appeal filed by NELSON J. CANNON, JAY HOOD, DONALD RUMSFELD, GEORGE W. BUSH, (42 in 1:05-cv01555-UNA) Notice of Appeal filed by MICHAEL I. BUMGARNER, JAY HOOD, DONALD RUMSFELD, (32 in 1:05-cv-02185-UNA) Notice of Appeal, filed by MICHAEL BUMGARNER, JAY HOOD, DONALD RUMSFELD, (18 in 1:05-cv00492-UNA) Notice of Appeal, filed by BRICE GYURISKO, JAY HOOD, DONALD RUMSFELD, GEORGE W. BUSH, (14 in 1:05-cv-00723-RWR) Notice of Appeal filed by JAY HOOD, DONALD RUMSFELD, GEORGE W. BUSH, (33 in 1:05-cv-00270UNA) Notice of Appeal, filed by NELSON J. CANNON, J. HOOD, DONALD RUMSFELD, GEORGE W. BUSH, (125 in 1:04-cv-01194-UNA) Notice of Appeal filed by NELSON J. CANNON, GEORGE W. BUSH, JR., JAY HOOD, DONALD RUMSFELD, (12 in 1:05-cv-01189-UNA) Notice of Appeal filed by JAY HOOD, DONALD RUMSFELD, MIKE BUMGARNER, (10 in 1:05-cv-01806-CKK) Notice of Appeal filed by ABDANNOUR SAMEUR, JAY HOOD, DONALD RUMSFELD, GEORGE W. BUSH, (11 in 1:05-cv-02379-UNA) Notice of Appeal filed by JAY HOOD, DONALD H. RUMSFELD, MIKE BUMGARNER, (21 in 1:05-cv-00247UNA) Notice of Appeal filed by NELSON J. CANNON, JAY HOOD, DONALD RUMSFELD, GEORGE W. BUSH, USCA Case Number, (19 in 1:05-cv-00569-UNA) Notice of Appeal filed by BRICE GYURISKO, JAY HOOD, DONALD RUMSFELD, GEORGE W. BUSH, (11 in 1:05-cv-00634-UNA) Notice of Appeal filed by BRICE GYURISKO, JAY HOOD, DONALD RUMSFELD, GEORGE W. BUSH, (30 in 1:05- https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -107- 107/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 114 of 444 District of Columbia live database cv-00301-GK) Notice of Appeal filed by NELSON J. CANNON, JAY HOOD, DONALD RUMSFELD, GEORGE W. BUSH, (19 in 1:05-cv-01048-UNA) Notice of Appeal filed by BRICE GYURISKO, JAY HOOD, DONALD RUMSFELD granting unopposed motion to dismiss appeals in CA 04-1144, CA 05-301,CA 05-723, CA 05887,CA 05-1001,CA 05-1666, CA 05-1806; terminating the consolidation of the appeals in the dismissed cases; granting the motion to hold in abeyance the remaining consolidated cases until further order of the Court. (jeb, ) (Entered: 09/17/2008) 09/05/2008 229 MOTION to Amend/Correct Factual Returns by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, GEORGE W. BUSH, JR, DONALD H. RUMSFELD, JAY HOOD, UNITED STATES OF AMERICA, GEORGE W. BUSH, DONALD H. RUMSFELD, RICHARD B. MYERS, RICK BACCUS, TERRY CARRICO (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Ahern, Paul) (Entered: 09/05/2008) 09/05/2008 MINUTE ORDER: By September 19, 2008, petitioners Al Swidhi (ISN 578), 04-cv1194, Al Haj (ISN 256), 04-cv-1194, Amer (ISN 564), 04-cv-1194, Al Baidhani (ISN 553), 04-cv-1194, Al Wrafie (ISN 117), 04-cv-1254, Al-Mohammed (ISN 537), 05-cv247, Bawazir (ISN 440), 05-cv-280, and Tumani (ISN 312), 05-cv-526, shall respond to the government's Motion For Leave To File Amended Factual Return. Additionally, hereafter, in all cases in which the government moves for leave to file amended factual returns, petitioners shall respond to the government's motions within 10 days of the date of filing. Signed by Judge Thomas F. Hogan on 9/5/08. (lctfh1) (Entered: 09/05/2008) 09/08/2008 230 MOTION to Amend/Correct Factual Returns by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, UNITED STATES OF AMERICA, GEORGE W. BUSH, DONALD H. RUMSFELD, RICHARD B. MYERS, RICK BACCUS, TERRY CARRICO (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Ahern, Paul) (Entered: 09/08/2008) 09/08/2008 231 Memorandum in opposition to re 227 MOTION Partial and Temporary Relief from Court's July 11, 2008 Scheduling Order re (53 in 1:08-mc-00442-TFH) Scheduling Order, MOTION Partial and Temporary Relief from Court's July 11, 2008 Scheduling Order re (53 in 1:08-mc-00442-TFH) Scheduling Order, MOTION Partial and Temporary Relief from Court's July 11, 2008 Scheduling Order re (53 in 1:08-mc00442-TFH) Scheduling Order, filed by MASAAB OMAR AL-MADHWANI, SUHAIL ABDU ANAM, JALAL SALIM BIN AMER. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(DeBruin, David) (Entered: 09/08/2008) 09/08/2008 232 NOTICE AND SUMMARY OF FILING by MAHMOUD AHMED, ABDULMALIK ABDULWAHHAB AL-RAHABI, AHMED ABDULWAHHAB, MAKHTAR YAHIA NAJI AL-WRAFIE, FOADE YAHIA NAJI AL-WRAFIE, YASEIN KHASEM MOHAMMAD ESMAIL, JAMEL KHASEM MOHAMMAD, ADNAN FARHAN ABDUL LATIF, MAHMOAD ABDAH, MOHAMED FARHAN ABDUL LATIF, JAMAL MAR'I, NABIL MOHAMED MAR'I, OTHMAN ABDULRAHEEM MOHAMMAD, ARAF ABDULRAHEEM MOHAMMAD, ADIL EL HAJ OBAID, NAZEM SAEED EL HAJ OBAID, MOHAMED MOHAMED HASSAN ODAINI, BASHIR MOHAMED HASSAN ODAINI, MAHMOAD ABDAH AHMED, FAROUK ALI AHMED SAIF, SALMAN YAHALDI HSAN MOHAMMED SAUD, YAHIVA HSANE MOHAMMED SAUD AL-RBUAYE, ALL PETITIONERS, MAJID MAHMOUD AHMED, SAIFULLAH PARACHA, FARHAT PARACHA, FATIMA NASSER YAHIA ABDULLAH KHUSSROF, SAEED MOHAMMED SALEH HATIM, MOHAMMED NASSER YAHIA ABDULLAH KHUSSROF, HASSAN BIN ATTASH, GUANTANAMO BAY DETAINEE LITIGATION (Pemberton, Alan) (Entered: 09/08/2008) https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -108- 108/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 115 of 444 District of Columbia live database 09/09/2008 233 NOTICE of Petitioners' Joint Response to Respondents' Motion for Relief from Scheduling Order by BISHER NASER ALI ALMARWALH, ABDULKHALIQ ALBAIDHANI, ALI AHMED MOHAMMED AL RAZEHI, SAEED AHMED ALSARIM, IMAD ABDULLAH HASSAN, ALI YAHYA MAHDI, ATAG ALI ABDOH, KHALID AHMED KASSIM, ADNAN ABDOH ALSWIDI, FAHMI ABDULLAH UBAD AL-TAWLAQI re 231 Memorandum in Opposition,, (Havens, Sarah) (Entered: 09/09/2008) 09/09/2008 234 MOTION to Amend/Correct Factual Returns by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, GEORGE W. BUSH, J. HOOD, NELSON J. CANNON, BRICE GYURISKO, GEORGE W. BUSH, JAY HOOD (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Ahern, Paul) (Entered: 09/09/2008) 09/11/2008 235 PROTECTIVE ORDER AND PROCEDURES FOR COUNSEL ACCESS TO DETAINEES AT THE UNITED STATES NAVAL BASE IN GUANTANAMO BAY, CUBA. Signed by Judge Thomas F. Hogan on 9/11/08. (lctfh1) (Entered: 09/11/2008) 09/12/2008 MINUTE ORDER: The government shall reply by Monday, September 15, 2008, to petitioners' oppositions to the government's Motion For Partial And Temporary Relief From The Court's July 11, 2008 Scheduling Order. Signed by Judge Thomas F. Hogan on 9/12/08. (lctfh1) (Entered: 09/12/2008) 09/15/2008 236 REPLY to opposition to motion re (317 in 1:08-mc-00442-TFH) MOTION Partial and Temporary Relief from Court's July 11, 2008 Scheduling Order re (53 in 1:08-mc00442-TFH) Scheduling Order, MOTION Partial and Temporary Relief from Court's July 11, 2008 Scheduling Order re (53 in 1:08-mc-00442-TFH) Scheduling Order, MOTION Partial and Temporary Relief from Court's July 11, 2008 Scheduling Order re (53 in 1:08-mc-00442-TFH) Scheduling Order, filed by GEORGE W. BUSH, J. HOOD, WADE F. DAVIS, DAVID M. THOMAS, JR, ROBERT GATES. (Prince, Robert) (Entered: 09/15/2008) 09/17/2008 238 NOTICE of Filing of Proposed Amended Factual Returns by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, GEORGE W. BUSH, JAY HOOD, NELSON J. CANNON (Ahern, Paul) (Entered: 09/17/2008) 09/17/2008 239 MOTION to Amend/Correct Factual Returns by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, GEORGE W. BUSH, JAY HOOD, NELSON J. CANNON (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order) (Ahern, Paul) (Entered: 09/17/2008) 09/19/2008 240 NOTICE of Filing Memorandum of Understanding Regarding Access To Classified National Security Information by MASAAB OMAR AL-MADHWANI (Bronte, Patricia) (Entered: 09/19/2008) 09/19/2008 241 NOTICE of Filing Opposition to Respondents' Motion for Leave to File Amended Factual Returns by ABDULKHALIQ AL-BAIDHANI, SAEED AHMED AL-SARIM, IMAD ABDULLAH HASSAN, ATAG ALI ABDOH, ABDUALAZIZ ABDOH AL SWIDI (Havens, Sarah) (Entered: 09/19/2008) 09/19/2008 242 NOTICE of Filing of Proposed Amended Factual Returns by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, JAY HOOD, NELSON J. CANNON (Ahern, Paul) (Entered: 09/19/2008) 09/19/2008 243 Unopposed MOTION for Extension of Time to File Response/Reply as to (316 in 1:08mc-00442-TFH, 226 in 1:04-cv-01194-UNA) MOTION to Amend/Correct Factual Returns by JALAL SALIM BIN AMER (Attachments: # 1 Text of Proposed Order) (Rich, Sara) (Entered: 09/19/2008) https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -109- 109/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 116 of 444 District of Columbia live database 09/19/2008 244 MOTION to Amend/Correct Factual Returns by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, JAY HOOD, NELSON J. CANNON (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Ahern, Paul) (Entered: 09/19/2008) 09/19/2008 245 ORDER granting (204) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:04-cv-01136-UNA; granting (129) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:04-cv-01164-UNA; granting (227) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:04-cv-01194-UNA; granting (273) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:04-cv-01254UNA; granting (41) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:04-cv-01937-UNA; granting (181) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:04-cv-02022-UNA; granting (112) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:04-cv-02035-GK; granting (85) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:04-cv-02046UNA; granting (93) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:04-cv-02215-UNA; granting (122) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:05-cv-00023-UNA; granting (94) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:05-cv-00247-UNA; granting (119) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:05-cv-00270UNA; granting (152) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:05-cv-00280-UNA; granting (104) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:05-cv-00329-UNA; granting (91) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:05-cv-00359-UNA; granting (68) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:05-cv-00392UNA; granting (91) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:05-cv-00492-UNA; granting (138) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:05-cv-00520-UNA; granting (69) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:05-cv-00526-UNA; granting (110) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:05-cv-00569UNA; granting (66) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:05-cv-00634-UNA; granting (61) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:05-cv-00748-UNA; granting (74) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:05-cv-00763-UNA; granting (75) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:05-cv-00764UNA-AK; granting (62) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:05-cv-00877-UNA; granting (62) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:05-cv-00889-UNA; granting (69) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:05-cv-00892-UNA; granting (57) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:05-cv-00883UNA; granting (68) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:05-cv-00993-UNA; granting (56) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:05-cv-00998-UNA; granting (78) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:05-cv-00999-UNA; granting (68) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:05-cv-00994UNA; granting (135) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:05-cv-01048-UNA; granting (52) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:05-cv-01189-UNA; granting (55) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:05-cv-01244-UNA; granting (112) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:05-cv-01220UNA; granting (57) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:05-cv-01347-UNA; granting (101) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:05-cv-01353-UNA; granting (121) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:05-cv-01429-UNA; granting (57) https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -110- 110/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 117 of 444 District of Columbia live database Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:05-cv-01458UNA-AK; granting (54) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:05-cv-01457-UNA; granting (87) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:05-cv-01487-UNA; granting (157) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:05-cv-01509-UNA; granting (66) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:05-cv-01497UNA; granting (98) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:05-cv-01490-UNA; granting (80) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:05-cv-01504-UNA; granting (85) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:05-cv-01506-UNA; granting (84) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:05-cv-01505UNA; granting (94) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:05-cv-01555-UNA; granting (106) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:05-cv-01592-UNA; granting (97) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:05-cv-01601-UNA; granting (74) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:05-cv-01602UNA; granting (76) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:05-cv-01607-UNA; granting (39) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:05-cv-01623-UNA; granting (61) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:05-cv-01645-UNA; granting (55) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:05-cv-01646UNA; granting (81) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:05-cv-01638-UNA; granting (55) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:05-cv-01639-UNA; granting (80) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:05-cv-01678-UNA; granting (114) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:05-cv-01704UNA; granting (60) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:05-cv-01971-UNA; granting (72) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:05-cv-01983-UNA; granting (47) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:05-cv-02010-UNA; granting (59) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:05-cv-02088UNA; granting (68) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:05-cv-02104-UNA; granting (83) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:05-cv-02185-UNA; granting (76) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:05-cv-02186-UNA; granting (71) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:05-cv-02199UNA; granting (89) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:05-cv-02249-UNA; granting (65) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:05-cv-02349-UNA; granting (116) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:05-cv-02367-UNA; granting (74) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:05-cv-02371UNA; granting (115) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:05-cv-02378-UNA; granting (74) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:05-cv-02379-UNA; granting (37) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:05-cv-02381-UNA; granting (121) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:05-cv-02384UNA; granting (81) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:05-cv-02398-UNA; granting (43) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:05-cv-02387-UNA; granting (80) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:05-cv-02380-UNA; granting (549) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:05-cv-02386UNA; granting (33) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:05-cv-02444-UNA; granting (58) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:05-cv-02385-UNA; granting (110) Motion Relief From https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -111- 111/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 118 of 444 District of Columbia live database Court's July 11, 2008, Scheduling Order in case 1:05-cv-02479-UNA; granting (68) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:06-cv-00618UNA; granting (57) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:06-cv-01684-UNA; granting (34) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:06-cv-01668-UNA; granting (70) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:06-cv-01690-RBW; granting (48) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:06-cv-01758UNA; granting (70) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:06-cv-01767-UNA; granting (30) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:06-cv-01759-JDB; granting (51) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:06-cv-01766-UNA; granting (46) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:06-cv-01761UNA; granting (54) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:06-cv-01765-UNA; granting (39) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:07-cv-01710-UNA; granting (47) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:07-cv-02337-UNA; granting (47) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:07-cv-02338UNA; granting (26) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:08-cv-00987-UNA; granting (29) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:08-cv-01085-UNA; granting (20) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:08-cv-01104-UNA; granting (26) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:08-cv-01101UNA; granting (317) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:08-mc-00442-TFH; granting (26) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:08-cv-01153-UNA; granting (22) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:08-cv-01185-UNA; granting (25) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:08-cv-01207UNA; granting (17) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:08-cv-01224-UNA; granting (15) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:08-cv-01237-UNA; granting (14) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:08-cv-01228-UNA; granting (14) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:08-cv-01232UNA; granting (17) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:08-cv-01230-UNA; granting (17) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:08-cv-01223-UNA; granting (17) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:08-cv-01233-UNA; granting (11) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:08-cv-01221UNA; granting (17) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:08-cv-01227-UNA; granting (16) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:08-cv-01236-UNA; granting (15) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:08-cv-01238-UNA; granting (16) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:08-cv-01229UNA; granting (16) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:08-cv-01235-UNA; granting (15) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:08-cv-01231-UNA; granting (17) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:08-cv-01310-UNA; granting (22) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:08-cv-01360RWR; granting (6) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:08-cv-01440-UNA; granting (367) Motion Relief From Court's July 11, 2008, Scheduling Order in case 1:02-cv-00828-UNA. Signed by Judge Thomas F. Hogan on 9/19/08. (lctfh1) (Entered: 09/19/2008) 09/19/2008 246 MEMORANDUM OPINION re government's Motion For Partial And Temporary Relief From The Court's July 11, 2008, Scheduling. Signed by Judge Thomas F. Hogan https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -112- 112/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 119 of 444 District of Columbia live database on 9/19/08 (lctfh1) (Entered: 09/19/2008) 09/22/2008 NOTICE regarding Court's Website. Please be advised that the Court has on its external website information regarding the Guantanamo Bay Cases. The information gives instructions for filing in these cases. The website is http://www.dcd.uscourts.gov/publicdocs/gitmo (jeb, ) (Entered: 09/22/2008) 09/23/2008 247 NOTICE of Filing Opposition to Respondents' Motion for Leave to File Amended Factual Return by KHALID AHMED KASSIM (Havens, Sarah) (Entered: 09/23/2008) 09/23/2008 MINUTE ORDER granting (Docket # 243, 04-cv-1194)(Docket # 461, 08-mc-442) Petitioner's Motion for Extension of Time to File Opposition to Respondent's Motion for Leave to File Amended Factual Return. Accordingly, Petitioner's opposition is due by October 8, 2008. Signed by Judge Thomas F. Hogan on 9/23/08. (lctfh1) (Entered: 09/23/2008) 09/25/2008 248 NOTICE of Filing Memorandum of Understanding Regarding Access to Classified National Security Information and Acknowledgment by SUHAIL ABDU ANAM (Attachments: # 1 Memorandum of Understanding Regarding Access to Classified National Security Information and Acknowledgment for F. Bezri and A. Michael) (Bronte, Patricia) (Entered: 09/25/2008) 09/25/2008 249 NOTICE of Appearance by Timothy Burke Walthall on behalf of GEORGE W. BUSH, JR (Walthall, Timothy) (Entered: 09/25/2008) 09/29/2008 250 NOTICE of Filing of Authorization of Representation by BISHER NASER ALI ALMARWALH, ABDULKHALIQ AL-BAIDHANI, ALI AHMED MOHAMMED AL RAZEHI, SAEED AHMED AL-SARIM, IMAD ABDULLAH HASSAN, ALI YAHYA MAHDI, ATAG ALI ABDOH, KHALID AHMED KASSIM, ABDUALAZIZ ABDOH AL SWIDI, FAHMI ABDULLAH UBAD AL-TAWLAQI (Havens, Sarah) (Entered: 09/29/2008) 09/29/2008 251 REPLY to opposition to motion re 234 MOTION to Amend/Correct, 229 MOTION to Amend/Correct, 230 MOTION to Amend/Correct, 239 MOTION to Amend/Correct, 226 MOTION to Amend/Correct filed by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON. (Henry, Terry) (Entered: 09/29/2008) 09/29/2008 252 NOTICE of Appearance by Phillip Michael Truman on behalf of GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Truman, Phillip) (Entered: 09/29/2008) 09/29/2008 253 NOTICE of Filing of Proposed Amended Factual Returns by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, GEORGE W. BUSH, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, DONALD RUMSFELD, JAY HOOD, MICHAEL I. BUMGARNER, DONALD RUMSFELD, BRICE GYURISKO, JAY HOOD, MIKE BUMGARNER (Ahern, Paul) (Entered: 09/29/2008) 09/29/2008 254 MOTION to Amend/Correct Factual Returns by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, GEORGE W. BUSH, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, DONALD RUMSFELD, JAY HOOD, MICHAEL I. BUMGARNER, DONALD RUMSFELD, BRICE GYURISKO, JAY HOOD, MIKE BUMGARNER (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Ahern, Paul) (Entered: 09/29/2008) 09/29/2008 255 NOTICE of Authorization of Representation by Petitioner Jalal Salim Bin Amer (ISN https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -113- 113/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 120 of 444 District of Columbia live database 564) by JALAL SALIM BIN AMER (Attachments: # 1 Declaration Declaration of Darold W. Killmer)(Rich, Sara) (Entered: 09/29/2008) 09/29/2008 256 NOTICE of Authorization of Representation by Petitioner Suhail Abdu Anam (ISN 569) by SUHAIL ABDU ANAM (Attachments: # 1 Declaration Declaration of Darold W. Killmer)(Rich, Sara) (Entered: 09/29/2008) 09/29/2008 257 NOTICE of Authorization of Representation by Petitional Musa'ab Omar Al Madhwani (ISN 839) by MASAAB OMAR AL-MADHWANI (Attachments: # 1 Declaration Declaration of Darold W. Killmer)(Rich, Sara) (Entered: 09/29/2008) 09/30/2008 258 STATUS REPORT Regarding the Filing of Factual Returns and Request for Exception from Sequencing by JAY HOOD, MIKE BUMGARNER, GEORGE W. BUSH, DONALD RUMSFELD, GEORGE WALKER BUSH, DONALD H. RUMSFELD, GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, JAY HOOD, NELSON J. CANNON, DONALD RUMSFELD, JAY HOOD, BRICE A. GYURISKO, GEORGE W. BUSH, JR, DONALD H. RUMSFELD, JAY HOOD, DONALD RUMSFELD, JAY HOOD, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, NELSON J. CANNON, GEORGE W. BUSH, J. HOOD, NELSON J. CANNON, JAY HOOD, BRICE A. GYURISKO, JAY HOOD, BRICE GYURISKO, JAY HOOD, BRICE GYURISKO, NELSON J. CANNON, BRICE GYURISKO, BRICE GYURISKO, BRICE GYURISKO, ROBERT M. GATES, DAVID M. THOMAS, JR, GEORGE WALKER BUSH, NELSON J. CANNON, BRICE GYURISKO, MIKE BUMGARNER, DONALD RUMSFELD, JAY HOOD, MIKE BUMGARNER, JAY HOOD, BRICE GYURISKO, BRICE GYURISKO, GEORGE W. BUSH, MIKE BUMGARNER, BRICE GYURISKO, DONALD RUMSFELD, BRICE GYURISKO, MIKE BUMGARNER, MICHAEL I. BUMGARNER, JAY HOOD, MIKE BUMGARNER, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, DONALD RUMSFELD, BRICE GYURISKO, MIKE BUMGARNER, BRICE GYURISKO, JAY HOOD, JAY HOOD, MICHAEL I. BUMGARNER, MICHAEL I. BUMGARNER, GEORGE W. BUSH, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MICHAEL BUMGARNER, JAY HOOD, MIKE BUMGARNER, MIKE BUMGARNER, JAY HOOD, JAY HOOD, MIKE BUMGARNER, JAY HOOD, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, MIKE BUMGARNER, JAY HOOD, GEORGE W. BUSH, JAY HOOD, MIKE BUMGARNER, MICHAEL BUMGARNER, GEORGE W. BUSH, MICHAEL BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MICHAEL BUMGARNER, HARRY B. HARRIS, JR, DONALD H. RUMSFELD, MICHAEL BUMGARNER, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, HARRY B. HARRIS, JR, DONALD H. RUMSFELD, MIKE BUMGARNER, MIKE BUMGARNER, WADE F. DENNIS, HARRY B. HARRIS, HARRY B. HARRIS, JR, WADE F. DAVIS, HARRY B. HARRIS, JR, WADE F. DAVIS, HARRY B. HARRIS, JR, WADE F. DAVIS, WADE F. DAVIS, HARRY B. HARRIS, JR, HARRY B. HARRIS, JR, WADE F. DAVIS, HARRY B. HARRIS, JR, WADE F. DAVIS, HARRY B. HARRIS, JR, WADE F. DAVIS, HARRY B. HARRIS, JR, WADE F. DAVIS, DONALD RUMSFELD, WADE F. DAVIS, GEORGE W. BUSH, MARK H. BUZBY, BRUCE VARGO, MARK H. BUZBY, BRUCE VARGO, DAVID M. THOMAS, JR, BRUCE VARGO, ROBERT M. GATES, COMMANDER OF THE JOINT TASK FORCE, GTMO, COMMANDER OF PRISON CAMP, GTMO, ROBERT M. GATES, ROBERT M. GATES, DAVID M. THOMAS, JR, BRUCE VARGO, DAVID M. THOMAS, JR, BRUCE VARGO, ROBERT M. GATES, MARK H. BUZBY, BRUCE VARGO, ROBERT M. GATES, DONALD RUMSFELD, DAVID M. THOMAS, BRUCE VARGO, RICHARD B. https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -114- 114/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 121 of 444 District of Columbia live database CHENEY, MICHAEL V. HAYDEN, GEORGE TENET, BRUCE VARGO, DAVID M. THOMAS, JR, BRUCE VARGO, DAVID M. THOMAS, BRUCE VARGO, MARK H. BUZBY, DAVID M. THOMAS, JR, BRUCE VARGO, ROBERT M. GATES, BRUCE VARGO, DAVID M. THOMAS, JR, BRUCE VARGO, BRUCE VARGO, BRUCE VARGO, BRUCE VARGO, ROBERT M. GATES, MARK H. BUZBY, DAVID VARGO, ROBERT GATES, ROBERT GATES, DAVID M. THOMAS, JR, BRUCE VARGO, UNITED STATES OF AMERICA, GEORGE W. BUSH, DONALD H. RUMSFELD, TERRY CARRICO. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Henry, Terry) (Entered: 09/30/2008) 09/30/2008 259 MOTION For Exception from Factual Return Sequencing and Status Report Regarding Filing of Factual Returns by GEORGE W. BUSH, JR, NELSON J. CANNON, DONALD RUMSFELD, JAY HOOD, BRICE GYURISKO, MIKE BUMGARNER (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Henry, Terry) (Entered: 09/30/2008) 10/01/2008 260 NOTICE of Appearance by Daniel M. Barish on behalf of all defendants (Barish, Daniel) (Entered: 10/01/2008) 10/01/2008 261 NOTICE of Filing of Petitioners' Opposition to Respondents' Motion for Leave to File Amended Factual Returns by BISHER NASER ALI ALMARWALH, ALI AHMED MOHAMMED AL RAZEHI, FAHMI ABDULLAH UBAD AL-TAWLAQI (Havens, Sarah) (Entered: 10/01/2008) 10/02/2008 262 NOTICE of Appearance by David J. Stander on behalf of GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Stander, David) (Entered: 10/02/2008) 10/02/2008 263 NOTICE of Filing Memorandum of Understanding Regarding Access to Classified National Security Information by MASAAB OMAR AL-MADHWANI, SUHAIL ABDU ANAM, JALAL SALIM BIN AMER (Rich, Sara) (Entered: 10/02/2008) 10/02/2008 MINUTE ORDER: The Court directs counsel in these consolidated cases to its order of July 2, 2008, and its minute order of July 3, 2008, which require that, with the exception of notices of appearance, all filings be filed in the applicable civil case and in 08-mc442. For instructions on how to file in multiple cases, see http://www.dcd.uscourts.gov/public-docs/files/filing_instructions.pdf. Additionally, the Court directs counsel to Local Civil Rule 7(c), which reads, "Each motion and opposition shall be accompanied by a proposed order." Signed by Judge Thomas F. Hogan on 10/2/08. (lctfh1) (Entered: 10/02/2008) 10/03/2008 264 NOTICE of Filing of Memorandum of Understanding Regarding Access to Classified National Security Information by BISHER NASER ALI ALMARWALH, HUISSEN NASER ALI ALMARWALH, ALI OMAR MADHWANI, ABDULKHALIQ ALBAIDHANI, KHALID AL-BAIDHANI, ALI AHMED MOHAMMED AL RAZEHI, ABDULLAH AHMED MOHAMMED AL RAZEHI, SAEED AHMED AL-SARIM, SAMIR AHMED AL-SARIM, IMAD ABDULLAH HASSAN, AMRO ABDULLAH HASSAN, ALI YAHYA MAHDI, MOHAMED YAHYA MAHDI, ATAG ALI ABDOH, KHALID AHMED KASSIM, FADHLE AHMED KASSIM, FAHMI ABDULLAH AHMED, KMAL ABDULLAH AHMED, ABDUALAZIZ ABDOH AL SWIDI, ADNAN ABDOH ALSWIDI, HADI HUSSIN AL-TIS, FAHMI ABDULLAH UBAD AL-TAWLAQI, ABDULLAH AHMED UBAD AL-TAWLAQI (Attachments: # 1 Memorandum of Understanding)(Havens, Sarah) (Entered: 10/03/2008) 10/03/2008 265 NOTICE of Appearance by Rodney Patton on behalf of GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Patton, Rodney) (Entered: 10/03/2008) https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -115- 115/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 122 of 444 District of Columbia live database 10/07/2008 266 NOTICE Of Filing Regarding Petitioner's Opposition to Government's Motion for Leave to File Amended Factual Return filed with the Court Security Officer on October 6, 2008 by MASSAAB OMAR AL-MADHWANI (Bronte, Patricia) Modified to edit name of filer at the request of counsel on 10/7/2008 (tg, ). (Entered: 10/07/2008) 10/07/2008 267 NOTICE of Filing Regarding Petitioner's Opposition to Government's Motion for Leave to File Amended Factual Return filed with the Court Security Officer on October 6, 2008 by by JALAL SALIM BIN AMER (Rich, Sara) (Entered: 10/07/2008) 10/07/2008 268 MOTION for Status Hearing by ASIM BEN THABIT AL-KHALAQI (Attachments: # 1 Exhibit Judge Hogan Order 9-19-08, # 2 Exhibit "Cleared for Release/Transfer" List, # 3 Exhibit Transferred List)(Charlick, Shereen) (Entered: 10/07/2008) 10/13/2008 269 RESPONSE re (258 in 1:04-cv-01194-UNA, 603 in 1:08-mc-00442-TFH) Status Report,,,,,,,,,,,, Opposition to Respondents' Request for Exception from Sequencing filed by SUHAIL ABDU ANAM. (Killmer, Darold) (Entered: 10/13/2008) 10/14/2008 270 REPLY to opposition to motion re 244 MOTION to Amend/Correct, 239 MOTION to Amend/Correct Factual Returns filed by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON. (Attachments: # 1 Text of Proposed Order)(Stander, David) (Entered: 10/14/2008) 10/14/2008 271 NOTICE of Appearance by Scott Michael Marconda on behalf of JAY HOOD, JOHN D. ALTENBURG, JR, MIKE BUMGARNER, GEORGE W. BUSH, DONALD RUMSFELD, GEORGE WALKER BUSH, DONALD H. RUMSFELD, GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, JAY HOOD, NELSON J. CANNON, DONALD RUMSFELD, GORDON R. ENGLAND, JOHN D. ALTENBURG, JR, JAY HOOD, BRICE A. GYURISKO, GEORGE W. BUSH, JR, DONALD H. RUMSFELD, JAY HOOD, DONALD RUMSFELD, JAY HOOD, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, NELSON J. CANNON, GEORGE W. BUSH, J. HOOD, NELSON J. CANNON, JAY HOOD, BRICE A. GYURISKO, JAY HOOD, BRICE GYURISKO, JAY HOOD, BRICE GYURISKO, NELSON J. CANNON, BRICE GYURISKO, JAY HOOD, BRICE GYURISKO, BRICE GYURISKO, ROBERT M. GATES, DAVID M. THOMAS, JR, BRUCE VARGO, GEORGE WALKER BUSH, NELSON J. CANNON, BRICE GYURISKO, MIKE BUMGARNER, DONALD RUMSFELD, JAY HOOD, MIKE BUMGARNER, JAY HOOD, BRICE GYURISKO, BRICE GYURISKO, GEORGE W. BUSH, MIKE BUMGARNER, JAY HOOD, BRICE GYURISKO, DONALD RUMSFELD, BRICE GYURISKO, MIKE BUMGARNER, MICHAEL I. BUMGARNER, JAY HOOD, MIKE BUMGARNER, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, DONALD RUMSFELD, BRICE GYURISKO, JAY HOOD, MIKE BUMGARNER, BRICE GYURISKO, JAY HOOD, MICHAEL I. BUMGARNER, MICHAEL I. BUMGARNER, GEORGE W. BUSH, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MICHAEL BUMGARNER, JAY HOOD, MIKE BUMGARNER, MIKE BUMGARNER, JAY HOOD, JAY HOOD, MIKE BUMGARNER, JAY HOOD, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, GEORGE W. BUSH, JAY HOOD, MIKE BUMGARNER, JOHN D. ALTENBURG, JR, MICHAEL BUMGARNER, GEORGE W. BUSH, MICHAEL BUMGARNER, JAY HOOD, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MICHAEL BUMGARNER, HARRY B. HARRIS, JR, DONALD H. RUMSFELD, MICHAEL BUMGARNER, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, HARRY B. HARRIS, JR, DONALD H. RUMSFELD, MIKE BUMGARNER, MIKE BUMGARNER, WADE F. https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -116- 116/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 123 of 444 District of Columbia live database DENNIS, HARRY B. HARRIS, HARRY B. HARRIS, JR, WADE F. DAVIS, HARRY B. HARRIS, JR, WADE F. DAVIS, HARRY B. HARRIS, JR, WADE F. DAVIS, WADE F. DAVIS, HARRY B. HARRIS, JR, HARRY B. HARRIS, JR, WADE F. DAVIS, HARRY B. HARRIS, JR, WADE F. DAVIS, HARRY B. HARRIS, JR, WADE F. DAVIS, HARRY B. HARRIS, JR, WADE F. DAVIS, DONALD RUMSFELD, WADE F. DAVIS, GEORGE W. BUSH, MARK H. BUZBY, BRUCE VARGO, MARK H. BUZBY, BRUCE VARGO, DAVID M. THOMAS, JR, BRUCE VARGO, ROBERT M. GATES, COMMANDER OF THE JOINT TASK FORCE, GTMO, COMMANDER OF PRISON CAMP, GTMO, ROBERT M. GATES, ROBERT M. GATES, DAVID M. THOMAS, JR, BRUCE VARGO, GUANTANAMO BAY DETAINEE LITIGATION, DAVID M. THOMAS, JR, BRUCE VARGO, ROBERT M. GATES, MARK H. BUZBY, BRUCE VARGO, ROBERT M. GATES, DONALD RUMSFELD, DAVID M. THOMAS, BRUCE VARGO, JOHN DOE, RICHARD B. CHENEY, CONDELEEZA RICE, MICHAEL V. HAYDEN, GEORGE TENET, DAVID M. THOMAS, JR, BRUCE VARGO, BRUCE VARGO, DAVID M. THOMAS, BRUCE VARGO, MARK H. BUZBY, DAVID M. THOMAS, JR, BRUCE VARGO, ROBERT M. GATES, BRUCE VARGO, DAVID M. THOMAS, JR, BRUCE VARGO, BRUCE VARGO, BRUCE VARGO, BRUCE VARGO, BRUCE VARGO, ROBERT M. GATES, MARK H. BUZBY, DAVID VARGO, ROBERT GATES, ROBERT GATES, DAVID M. THOMAS, JR, BRUCE VARGO, ROBERT GATES, HARRY B. HARRIS, MIKE BUMGARNER, UNITED STATES OF AMERICA, GEORGE W. BUSH, DONALD H. RUMSFELD, RICHARD B. MYERS, RICK BACCUS, TERRY CARRICO (Marconda, Scott) (Entered: 10/14/2008) 10/14/2008 272 MOTION to Dismiss Improper Respondents by JAY HOOD, NELSON J. CANNON, JOHN D. ALTENBURG, JR, MIKE BUMGARNER, GEORGE W. BUSH, DONALD RUMSFELD, GEORGE WALKER BUSH, DONALD H. RUMSFELD, GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, JAY HOOD, NELSON J. CANNON, DONALD RUMSFELD, GORDON R. ENGLAND, JOHN D. ALTENBURG, JR, JAY HOOD, BRICE A. GYURISKO, GEORGE W. BUSH, JR, DONALD H. RUMSFELD, JAY HOOD, DONALD RUMSFELD, JAY HOOD, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, NELSON J. CANNON, GEORGE W. BUSH, J. HOOD, NELSON J. CANNON, JAY HOOD, BRICE A. GYURISKO, JAY HOOD, BRICE GYURISKO, JAY HOOD, BRICE GYURISKO, NELSON J. CANNON, BRICE GYURISKO, JAY HOOD, BRICE GYURISKO, BRICE GYURISKO, NELSON J. CANNON, ROBERT M. GATES, DAVID M. THOMAS, JR, BRUCE VARGO, GEORGE WALKER BUSH, NELSON J. CANNON, BRICE GYURISKO, MIKE BUMGARNER, DONALD RUMSFELD, JAY HOOD, BRICE GYURISKO, MIKE BUMGARNER, JAY HOOD, BRICE GYURISKO, BRICE GYURISKO, GEORGE W. BUSH, MIKE BUMGARNER, JAY HOOD, BRICE GYURISKO, DONALD RUMSFELD, BRICE GYURISKO, MIKE BUMGARNER, MICHAEL I. BUMGARNER, JAY HOOD, MIKE BUMGARNER, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, DONALD RUMSFELD, BRICE GYURISKO, JAY HOOD, MIKE BUMGARNER, BRICE GYURISKO, JAY HOOD, MICHAEL I. BUMGARNER, MICHAEL I. BUMGARNER, GEORGE W. BUSH, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MICHAEL BUMGARNER, JAY HOOD, MIKE BUMGARNER, MIKE BUMGARNER, JAY HOOD, JAY HOOD, MIKE BUMGARNER, JAY HOOD, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, GEORGE W. BUSH, JAY HOOD, MIKE BUMGARNER, JOHN D. ALTENBURG, JR, MICHAEL BUMGARNER, GEORGE W. BUSH, MICHAEL BUMGARNER, JAY HOOD, JAY HOOD, MIKE https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -117- 117/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 124 of 444 District of Columbia live database BUMGARNER, JAY HOOD, MICHAEL BUMGARNER, HARRY B. HARRIS, JR, DONALD H. RUMSFELD, JAY HOOD, MICHAEL BUMGARNER, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, HARRY B. HARRIS, JR, DONALD H. RUMSFELD, MIKE BUMGARNER, MIKE BUMGARNER, WADE F. DENNIS, HARRY B. HARRIS, JAY HOOD, MIKE BUMGARNER, HARRY B. HARRIS, JR, WADE F. DAVIS, HARRY B. HARRIS, JR, WADE F. DAVIS, HARRY B. HARRIS, JR, WADE F. DAVIS, WADE F. DAVIS, HARRY B. HARRIS, JR, HARRY B. HARRIS, JR, WADE F. DAVIS, HARRY B. HARRIS, JR, WADE F. DAVIS, HARRY B. HARRIS, JR, WADE F. DAVIS, HARRY B. HARRIS, JR, WADE F. DAVIS, DONALD RUMSFELD, WADE F. DAVIS, GEORGE W. BUSH, MARK H. BUZBY, BRUCE VARGO, MARK H. BUZBY, BRUCE VARGO, DAVID M. THOMAS, JR, BRUCE VARGO, ROBERT M. GATES, COMMANDER OF THE JOINT TASK FORCE, GTMO, COMMANDER OF PRISON CAMP, GTMO, ROBERT M. GATES, ROBERT M. GATES, DAVID M. THOMAS, JR, BRUCE VARGO, GUANTANAMO BAY DETAINEE LITIGATION, DAVID M. THOMAS, JR, BRUCE VARGO, ROBERT M. GATES, MARK H. BUZBY, BRUCE VARGO, ROBERT M. GATES, DONALD RUMSFELD, DAVID M. THOMAS, BRUCE VARGO, JOHN DOE, RICHARD B. CHENEY, CONDELEEZA RICE, MICHAEL V. HAYDEN, GEORGE TENET, DAVID M. THOMAS, JR, BRUCE VARGO, BRUCE VARGO, DAVID M. THOMAS, BRUCE VARGO, MARK H. BUZBY, DAVID M. THOMAS, JR, BRUCE VARGO, ROBERT M. GATES, BRUCE VARGO, DAVID M. THOMAS, JR, BRUCE VARGO, BRUCE VARGO, BRUCE VARGO, BRUCE VARGO, BRUCE VARGO, ROBERT M. GATES, MARK H. BUZBY, DAVID VARGO, ROBERT GATES, ROBERT GATES, DAVID M. THOMAS, JR, BRUCE VARGO, ROBERT GATES, HARRY B. HARRIS, MIKE BUMGARNER, UNITED STATES OF AMERICA, GEORGE W. BUSH, DONALD H. RUMSFELD, RICK BACCUS, TERRY CARRICO (Attachments: # 1 Appendix, # 2 Text of Proposed Order)(Marconda, Scott) (Entered: 10/14/2008) 10/20/2008 273 NOTICE of Appearance by David P. Avila on behalf of all defendants (Avila, David) (Entered: 10/20/2008) 10/20/2008 274 REPLY to opposition to motion re (254 in 1:04-cv-01194-UNA) MOTION to Amend/Correct filed by GEORGE W. BUSH, JR, DONALD RUMSFELD. (Avila, David) (Entered: 10/20/2008) 10/20/2008 275 REPLY to opposition to motion re 226 MOTION to Amend/Correct filed by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON. (Patton, Rodney) (Entered: 10/20/2008) 10/21/2008 276 NOTICE of Appearance by Kathryn Celia Mason on behalf of GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, GEORGE W. BUSH, JAY HOOD, NELSON J. CANNON, JAY HOOD, BRICE GYURISKO, BRICE GYURISKO, JAY HOOD, GEORGE W. BUSH, MIKE BUMGARNER, MIKE BUMGARNER, DONALD RUMSFELD, JAY HOOD, MIKE BUMGARNER, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, MIKE BUMGARNER, WADE F. DENNIS, HARRY B. HARRIS, ROBERT M. GATES, MARK H. BUZBY, BRUCE VARGO, ROBERT M. GATES, DAVID M. THOMAS, JR, BRUCE VARGO (Mason, Kathryn) (Entered: 10/21/2008) 10/21/2008 277 Memorandum in opposition to re (35 in 1:08-cv-01185-UNA, 670 in 1:08-mc-00442TFH, 118 in 1:05-cv-02479-UNA, 268 in 1:04-cv-01194-UNA, 74 in 1:05-cv-00994UNA, 119 in 1:05-cv-01353-UNA, 78 in 1:05-cv-00748-UNA, 170 in 1:05-cv-00280UNA, 77 in 1:05-cv-01347-UNA, 20 in 1:08-cv-01221-UNA, 104 in 1:05-cv-01504- https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -118- 118/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 125 of 444 District of Columbia live database UNA, 96 in 1:05-cv-01505-UNA, 79 in 1:05-cv-02349-UNA, 76 in 1:06-cv-00618UNA, 67 in 1:05-cv-02385-UNA, 617 in 1:05-cv-02386-UNA, 86 in 1:05-cv-00999UNA) MOTION for Status Hearing filed by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, GEORGE W. BUSH, JAY HOOD, NELSON J. CANNON, JAY HOOD, BRICE GYURISKO, BRICE GYURISKO, JAY HOOD, GEORGE W. BUSH, MIKE BUMGARNER, BRICE GYURISKO, MIKE BUMGARNER, DONALD RUMSFELD, JAY HOOD, MIKE BUMGARNER, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, MIKE BUMGARNER, WADE F. DENNIS, HARRY B. HARRIS, JAY HOOD, MIKE BUMGARNER, ROBERT M. GATES, MARK H. BUZBY, BRUCE VARGO, ROBERT M. GATES, DAVID M. THOMAS, JR, BRUCE VARGO. (Attachments: # 1 Exhibit, # 2 Text of Proposed Order)(Mason, Kathryn) (Entered: 10/21/2008) 10/27/2008 278 NOTICE OF WITHDRAWAL OF APPEARANCE as to JAY HOOD, JOHN D. ALTENBURG, JR, MIKE BUMGARNER, GEORGE W. BUSH, DONALD RUMSFELD, GEORGE W. BUSH, JR, JAY HOOD, NELSON J. CANNON, GEORGE WALKER BUSH, JAY HOOD, GEORGE WALKER BUSH, DONALD H. RUMSFELD, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, JAY HOOD, NELSON J. CANNON, DONALD RUMSFELD, GORDON R. ENGLAND, JOHN D. ALTENBURG, JR, JAY HOOD, BRICE A. GYURISKO, GEORGE W. BUSH, JR, DONALD H. RUMSFELD, JAY HOOD, DONALD RUMSFELD, JAY HOOD, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, NELSON J. CANNON, GEORGE W. BUSH, J. HOOD, NELSON J. CANNON, JAY HOOD, BRYCE GYURISKO, JAY HOOD, BRICE A. GYURISKO, BRICE GYURISKO, BRICE GYURISKO, JAY HOOD, NELSON J. CANNON, NELSON J. CANNON, NELSON J. CANNON, JAY HOOD, BRICE GYURISKO, JAY HOOD, BRICE GYURISKO, NELSON J. CANNON, BRICE GYURISKO, GEORGE W. BUSH, BRICE GYURISKO, JAY HOOD, ROBERT GATES, DAVID M. THOMAS, JR, BRUCE VARGO, NELSON J. CANNON, JAY HOOD, NELSON J. CANNON, NATIONAL INTELLIGENCE DIRECTOR, GEORGE WALKER BUSH, DONALD RUMSFELD, PORTER J. GOSS, BRICE GYURISKO, BRICE GYURISKO, ROBERT M. GATES, BRUCE VARGO, NELSON J. CANNON, JAY HOOD, NELSON J. CANNON, DONALD RUMSFELD, BRICE GYURISKO, MIKE BUMGARNER, DONALD RUMSFELD, JAY HOOD, GEORGE W. BUSH, BRICE GYURISKO, MIKE BUMGARNER, BRICE GYURISKO, BRICE GYURISKO, GEORGE W. BUSH, MIKE BUMGARNER, JAY HOOD, BRICE GYURISKO, JAY HOOD, BRICE GYURISKO, JAY HOOD, BRICE GYURISKO, DONALD RUMSFELD, MIKE BUMGARNER, MICHAEL I. BUMGARNER, MICHAEL I. BUMGARNER, JAY HOOD, MIKE BUMGARNER, GEORGE BUSH, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, DONALD RUMSFELD, BRICE GYURISKO, JAY HOOD, MIKE BUMGARNER, BRICE GYURISKO, JAY HOOD, MICHAEL I. BUMGARNER, MICHAEL I. BUMGARNER, GEORGE W. BUSH, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MICHAEL BUMGARNER, JAY HOOD, MIKE BUMGARNER, MIKE BUMGARNER, JAY HOOD, JAY HOOD, MIKE BUMGARNER, JAY HOOD, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, GEORGE W. BUSH, JAY HOOD, MIKE BUMGARNER, JOHN D. ALTENBURG, JR, MICHAEL BUMGARNER, GEORGE W. BUSH, MICHAEL BUMGARNER, JAY HOOD, JAY HOOD, JAY HOOD, MIKE BUMGARNER, GEORGE W. BUSH, DONALD RUMSFELD, GEORGE W. BUSH, MIKE BUMGARNER, JAY HOOD, MICHAEL BUMGARNER, DONALD RUMSFELD, JAY HOOD, MICHAEL https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -119- 119/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 126 of 444 District of Columbia live database BUMGARNER, HARRY B. HARRIS, JR, DONALD H. RUMSFELD, MICHAEL BUMGARNER, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, MIKE BUMGARNER, MIKE BUMGARNER, MIKE BUMGARNER, HARRY B. HARRIS, JR, DONALD H. RUMSFELD, MIKE BUMGARNER, MIKE BUMGARNER, MIKE BUMGARNER, WADE F. DENNIS, HARRY B. HARRIS, HARRY B. HARRIS, JR, WADE F. DAVIS, HARRY B. HARRIS, JR, HARRY B. HARRIS, JR, WADE F. DAVIS, HARRY B. HARRIS, JR, WADE F. DAVIS, WADE F. DAVIS, HARRY B. HARRIS, JR, WADE F. DAVIS, HARRY B. HARRIS, JR, WADE F. DAVIS, HARRY B. HARRIS, JR, WADE F. DAVIS, HARRY B. HARRIS, JR, WADE F. DAVIS, HARRY B. HARRIS, JR, HARRY B. HARRIS, JR, WADE F. DAVIS, HARRY B. HARRIS, JR, WADE F. DAVIS, WADE F. DAVIS, HARRY B. HARRIS, JR, DONALD RUMSFELD, WADE F. DAVIS, MARK H. BUZBY, BRUCE VARGO, MARK H. BUZBY, BRUCE VARGO, ROBERT GATES, MARK H. BUZBY, BRUCE VARGO, DAVID M. THOMAS, JR, BRUCE VARGO, ROBERT M. GATES, COMMANDER OF THE JOINT TASK FORCE, GTMO, COMMANDER OF PRISON CAMP, GTMO, ROBERT M. GATES, ROBERT M. GATES, DAVID M. THOMAS, JR, BRUCE VARGO, DAVID M. THOMAS, JR, BRUCE VARGO, ROBERT M. GATES, ROBERT M. GATES, MARK H. BUZBY, BRUCE VARGO, ROBERT M. GATES, ROBERT M. GATES, DONALD RUMSFELD, DAVID M. THOMAS, BRUCE VARGO, JOHN DOE, RICHARD B. CHENEY, CONDELEEZA RICE, MICHAEL V. HAYDEN, GEORGE TENET, DAVID M. THOMAS, JR, BRUCE VARGO, BRUCE VARGO, DAVID M. THOMAS, BRUCE VARGO, MARK H. BUZBY, DAVID M. THOMAS, JR, BRUCE VARGO, ROBERT M. GATES, BRUCE VARGO, DAVID M. THOMAS, JR, BRUCE VARGO, BRUCE VARGO, BRUCE VARGO, BRUCE VARGO, BRUCE VARGO, MARK H. BUZBY, DAVID VARGO, UNITED STATES OF AMERICA, GEORGE W. BUSH, DONALD H. RUMSFELD, RICHARD B. MYERS, RICK BACCUS, TERRY CARRICO. (Subar, Judry) (Entered: 10/27/2008) 10/28/2008 10/28/2008 MINUTE ORDER: The Court directs counsel in these consolidated cases to the Court's Minute Order of October 2, 2008, which directed counsel to the Court's previous orders that require all filings, with the exception of notices of appearance, be filed in the applicable civil case and in 08-mc-442 and directed counsel to Local Civil Rule 7(c), which reads: "Each motion and opposition shall be accompanied by a proposed order." Further, the Court directs counsel to Local Civil Rule 7(m), which reads: "Before filing any nondispositive motion in a civil action, counsel shall discuss the anticipated motion with opposing counsel, either in person or by telephone, in a good faith effort to determine whether there is any opposition to the relief sought and, if there is opposition, to narrow the areas of disagreement.... A party shall include in its motion a statement that the required discussion occurred, and a statement as to whether the motion is opposed." Finally, the Court cautions counsel that failure to follow the Court's orders and local rules may result in the Court denying motions and striking filings. Signed by Judge Thomas F. Hogan on 10/28/08. (lctfh1) (Entered: 10/28/2008) 279 MEMORANDUM re (647 in 1:05-cv-02386-UNA, 82 in 1:05-cv-00748-UNA, 90 in 1:05-cv-00999-UNA, 108 in 1:05-cv-01504-UNA, 100 in 1:05-cv-01505-UNA, 84 in 1:05-cv-01347-UNA, 125 in 1:05-cv-02479-UNA, 83 in 1:05-cv-02349-UNA, 80 in 1:06-cv-00618-UNA, 125 in 1:05-cv-01353-UNA, 771 in 1:08-mc-00442-TFH, 24 in 1:08-cv-01221-UNA, 39 in 1:08-cv-01185-UNA, 277 in 1:04-cv-01194-UNA, 80 in 1:05-cv-00994-UNA, 71 in 1:05-cv-02385-UNA) Memorandum in Opposition,,,, filed by WADE F. DENNIS, GEORGE W. BUSH, JR., JAY HOOD, MARK H. BUZBY, BRUCE VARGO, MIKE BUMGARNER, NELSON J. CANNON, BRICE GYURISKO, DAVID M. THOMAS, JR., HARRY B. HARRIS, ROBERT M. GATES, DONALD RUMSFELD, GEORGE W. BUSH by ASIM BEN THABIT AL- https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -120- 120/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 127 of 444 District of Columbia live database KHALAQI. (Attachments: # 1 Exhibit Letter from Yemen Embassy, # 2 Supplement) (Demik, Stephen) (Entered: 10/28/2008) 10/30/2008 280 Memorandum in opposition to re 272 MOTION to Dismiss Improper Respondents filed by BISHER NASER ALI ALMARWALH, HUISSEN NASER ALI ALMARWALH, ABDULKHALIQ AL-BAIDHANI, KHALID AL-BAIDHANI, ALI AHMED MOHAMMED AL RAZEHI, ABDULLAH AHMED MOHAMMED AL RAZEHI, SAEED AHMED AL-SARIM, SAMIR AHMED AL-SARIM, IMAD ABDULLAH HASSAN, AMRO ABDULLAH HASSAN, KHALID AHMED KASSIM, FADHLE AHMED KASSIM, ADNAN ABDOH ALSWIDI, FAHMI ABDULLAH UBAD ALTAWLAQI, ABDULLAH AHMED UBAD AL-TAWLAQI. (Attachments: # 1 Text of Proposed Order)(Havens, Sarah) (Entered: 10/30/2008) 10/30/2008 281 NOTICE of Filing of Proposed Amended Factual Returns by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, JAY HOOD, NELSON J. CANNON, GEORGE W. BUSH, J. HOOD, NELSON J. CANNON, GEORGE W. BUSH, JAY HOOD, NELSON J. CANNON, JAY HOOD, BRICE A. GYURISKO, GEORGE W. BUSH, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER (Ahern, Paul) (Entered: 10/30/2008) 10/30/2008 282 MOTION to Amend/Correct Factual Returns by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, JAY HOOD, NELSON J. CANNON, GEORGE W. BUSH, J. HOOD, NELSON J. CANNON, GEORGE W. BUSH, JAY HOOD, NELSON J. CANNON, JAY HOOD, GEORGE W. BUSH, MIKE BUMGARNER, BRICE GYURISKO, JAY HOOD, MIKE BUMGARNER (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Ahern, Paul) (Entered: 10/30/2008) 10/31/2008 283 STATUS REPORT of Oct.31, 2008 Regarding Filing of Factual Returns by JAY HOOD, JOHN D. ALTENBURG, JR, DONALD RUMSFELD, GEORGE W. BUSH, JR, GORDON R. ENGLAND, J. HOOD, NELSON J. CANNON, BRICE GYURISKO, MIKE BUMGARNER, MICHAEL BUMGARNER, WADE F. DENNIS, HARRY B. HARRIS, JR, WADE F. DAVIS, BRUCE VARGO, ROBERT M. GATES, MARK H. BUZBY, COMMANDER OF THE JOINT TASK FORCE, GTMO, COMMANDER OF PRISON CAMP, GTMO, DAVID M. THOMAS, JR, RICHARD B. CHENEY, MICHAEL V. HAYDEN, GEORGE TENET, DAVID VARGO, ROBERT GATES, UNITED STATES OF AMERICA, RICHARD B. MYERS, TERRY CARRICO. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Text of Proposed Order) (Henry, Terry) (Entered: 10/31/2008) 11/03/2008 284 NOTICE of Appearance by Steve Ray Matheny on behalf of GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Matheny, Steve) (Entered: 11/03/2008) 11/06/2008 285 CASE MANAGEMENT ORDER. Signed by Judge Thomas F. Hogan on 11/6/08. (lctfh1) (Entered: 11/06/2008) 11/06/2008 286 REPLY to opposition to motion re (27 in 1:08-cv-01235-JDB, 51 in 1:05-cv-02387RMC, 106 in 1:05-cv-01504-RMC, 99 in 1:05-cv-01487-RMC, 141 in 1:05-cv-01704RMU, 36 in 1:08-cv-01101-JDB, 98 in 1:05-cv-01505-RMC, 123 in 1:05-cv-02479HHK, 628 in 1:05-cv-02386-RBW, 71 in 1:05-cv-01971-RMC, 109 in 1:05-cv-02398RMU, 81 in 1:06-cv-01767-RMU, 128 in 1:05-cv-01220-RMU, 316 in 1:04-cv-01254HHK, 81 in 1:05-cv-00634-RWR, 24 in 1:06-cv-01688-RMC, 123 in 1:05-cv-01353RMC, 5 in 1:08-cv-01628-PLF, 89 in 1:05-cv-01607-RMU, 69 in 1:05-cv-02385-RMU, 104 in 1:05-cv-01555-JR, 120 in 1:05-cv-01592-RCL, 26 in 1:08-cv-01227-ESH, 135 in 1:05-cv-00270-JR, 48 in 1:05-cv-01623-RWR, 272 in 1:04-cv-01194-HHK, 83 in 1:05cv-02371-RCL, 68 in 1:06-cv-01684-GK, 87 in 1:05-cv-02379-JR, 86 in 1:05-cv- https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -121- 121/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 128 of 444 District of Columbia live database 00526-RMU, 186 in 1:05-cv-01509-RMU, 64 in 1:05-cv-00998-RMU, 80 in 1:05-cv00748-RMC, 47 in 1:06-cv-01668-HHK, 131 in 1:05-cv-01124-RMC, 87 in 1:06-cv01690-RBW, 125 in 1:05-cv-00329-PLF, 39 in 1:08-cv-00987-JDB, 134 in 1:05-cv02384-RWR, 47 in 1:08-cv-01310-RMU, 80 in 1:05-cv-02199-HHK, 109 in 1:05-cv00492-JR, 66 in 1:05-cv-01457-GK, 97 in 1:05-cv-01506-RMC, 148 in 1:05-cv-01048RMU, 43 in 1:08-cv-01207-RWR, 139 in 1:05-cv-02367-RWR, 26 in 1:08-cv-01238RWR, 82 in 1:05-cv-01347-GK, 62 in 1:05-cv-01639-RBW, 102 in 1:05-cv-01602RMU, 86 in 1:05-cv-00392-ESH, 48 in 1:05-cv-02477-RMU, 75 in 1:05-cv-00877-JR, 151 in 1:05-cv-00520-RMU, 57 in 1:06-cv-01758-RMC, 58 in 1:06-cv-01761-ESH, 143 in 1:05-cv-01429-RMU, 63 in 1:05-cv-01244-CKK, 723 in 1:08-mc-00442-TFH, 70 in 1:05-cv-02088-RWR, 91 in 1:05-cv-02380-CKK, 41 in 1:08-cv-01153-HHK, 120 in 1:05-cv-01601-GK, 223 in 1:04-cv-01136-JDB, 64 in 1:05-cv-01458-ESH-AK, 104 in 1:05-cv-02249-RMC, 83 in 1:05-cv-01497-RCL, 68 in 1:05-cv-00883-RBW, 22 in 1:08cv-01221-CKK, 78 in 1:05-cv-00994-JDB, 96 in 1:05-cv-02185-JR, 37 in 1:06-cv01759-JDB, 86 in 1:05-cv-02186-ESH, 37 in 1:08-cv-01185-HHK, 177 in 1:05-cv00280-GK, 26 in 1:08-cv-01237-RMC) MOTION to Dismiss Improper Respondents filed by JAY HOOD, NELSON J. CANNON, JOHN D. ALTENBURG, JR, MIKE BUMGARNER, GEORGE W. BUSH, DONALD RUMSFELD, GEORGE W. BUSH, JR, JAY HOOD, NELSON J. CANNON, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, JAY HOOD, NELSON J. CANNON, GEORGE W. BUSH, J. HOOD, NELSON J. CANNON, JAY HOOD, NELSON J. CANNON, JAY HOOD, BRICE GYURISKO, JAY HOOD, BRICE GYURISKO, JAY HOOD, NELSON J. CANNON, BRICE GYURISKO, BRICE GYURISKO, BRICE GYURISKO, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, BRICE GYURISKO, JAY HOOD, BRICE GYURISKO, GEORGE W. BUSH, MIKE BUMGARNER, JAY HOOD, BRICE GYURISKO, DONALD RUMSFELD, BRICE GYURISKO, MICHAEL I. BUMGARNER, JAY HOOD, MIKE BUMGARNER, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, DONALD RUMSFELD, BRICE GYURISKO, JAY HOOD, MIKE BUMGARNER, BRICE GYURISKO, JAY HOOD, MICHAEL I. BUMGARNER, MIKE BUMGARNER, MICHAEL I. BUMGARNER, GEORGE W. BUSH, DONALD RUMSFELD, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MICHAEL BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, JAY HOOD, MICHAEL BUMGARNER, GEORGE W. BUSH, MICHAEL BUMGARNER, JAY HOOD, JAY HOOD, JAY HOOD, MICHAEL BUMGARNER, HARRY B. HARRIS, JR, DONALD H. RUMSFELD, JAY HOOD, MICHAEL BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, HARRY B. HARRIS, JR, DONALD H. RUMSFELD, MIKE BUMGARNER, MIKE BUMGARNER, JAY HOOD, JAY HOOD, MIKE BUMGARNER, MIKE BUMGARNER, HARRY B. HARRIS, JR, WADE F. DAVIS, HARRY B. HARRIS, JR, WADE F. DAVIS, HARRY B. HARRIS, JR, WADE F. DAVIS, HARRY B. HARRIS, JR, WADE F. DAVIS, HARRY B. HARRIS, JR, WADE F. DAVIS, HARRY B. HARRIS, JR, WADE F. DAVIS, WADE F. DAVIS, GEORGE W. BUSH, DONALD RUMSFELD, ROBERT M. GATES, DAVID M. THOMAS, JR, BRUCE VARGO, ROBERT M. GATES, DAVID M. THOMAS, JR, BRUCE VARGO, DAVID M. THOMAS, JR, BRUCE VARGO, ROBERT M. GATES, MARK H. BUZBY, BRUCE VARGO, ROBERT M. GATES, DONALD RUMSFELD, DAVID M. THOMAS, BRUCE VARGO, JOHN DOE, RICHARD B. CHENEY, CONDELEEZA RICE, MICHAEL V. HAYDEN, GEORGE TENET, ROBERT M. GATES, DAVID M. THOMAS, JR, BRUCE VARGO, ROBERT M. GATES, BRUCE VARGO, DAVID M. THOMAS, JR, BRUCE VARGO, DAVID M. THOMAS, JR, BRUCE VARGO, ROBERT GATES, HARRY B. HARRIS, MIKE BUMGARNER. (Mason, Kathryn) (Entered: 11/06/2008) https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -122- 122/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 129 of 444 District of Columbia live database 11/07/2008 287 ORDER granting government's motions to amend factual returns and amending the Court's July 11, 2008, order. Signed by Judge Thomas F. Hogan on 11/7/08. (lctfh1) (Entered: 11/07/2008) 11/12/2008 288 NOTICE Of Intent To File Amended Traverse by MASAAB OMAR AL-MADHWANI, GUANTANAMO BAY DETAINEE LITIGATION (Bronte, Patricia) (Entered: 11/12/2008) 11/12/2008 MINUTE ORDER: In light of the Court's entry of the Case Management Order (docket # 940, 08-mc-442), the Court denies as moot the government's motion to enter a case management order (docket # 205, 08-mc-442). Signed by Judge Thomas F. Hogan on 11/12/08. (lctfh1) (Entered: 11/12/2008) 11/14/2008 289 STIPULATION to Stay Petitions by BISHER NASER ALI ALMARWALH, ABDULKHALIQ AL-BAIDHANI, ALI AHMED MOHAMMED AL RAZEHI, ALI YAHYA MAHDI, KHALID AHMED KASSIM. (Havens, Sarah) (Entered: 11/14/2008) 11/18/2008 290 MOTION for Reconsideration, MOTION for Certification for interlocatory appeal, MOTION to Stay Of This Court's November 6, 2008 Case Management Order by GEORGE W. BUSH, ROBERT M. GATES (Attachments: # 1 Exhibit England Declaration, # 2 Exhibit Mueller Declaration, # 3 Exhibit Request Letter #1, # 4 Exhibit Request Letter #2, # 5 Text of Proposed Order Proposed Order)(Warden, Andrew) (Entered: 11/18/2008) 11/18/2008 291 NOTICE Of Filing Of Classified Declarations by GEORGE W. BUSH, ROBERT M. GATES (Warden, Andrew) (Entered: 11/18/2008) 11/18/2008 292 RESPONSE TO ORDER OF THE COURT re (150 in 1:05-cv-01429-RMU, 92 in 1:05cv-01983-RMU, 112 in 1:05-cv-00359-GK, 397 in 1:02-cv-00828-CKK, 204 in 1:04cv-02022-PLF, 50 in 1:05-cv-02385-RMU, 71 in 1:05-cv-01646-JDB, 107 in 1:05-cv02185-JR, 86 in 1:05-cv-00892-CKK, 93 in 1:05-cv-00764-CKK-AK, 73 in 1:05-cv01457-GK, 113 in 1:04-cv-02215-RMC, 98 in 1:05-cv-02380-CKK, 102 in 1:05-cv00392-ESH, 94 in 1:05-cv-02186-ESH, 115 in 1:05-cv-01504-RMC, 108 in 1:05-cv01487-RMC, 85 in 1:05-cv-00634-RWR, 195 in 1:05-cv-00280-GK, 99 in 1:05-cv01607-RMU, 112 in 1:05-cv-02249-RMC, 98 in 1:05-cv-01638-CKK, 89 in 1:05-cv00763-JDB, 149 in 1:05-cv-02367-RWR, 96 in 1:05-cv-01678-GK, 940 in 1:08-mc00442-TFH, 79 in 1:05-cv-00889-ESH, 99 in 1:04-cv-02046-CKK, 130 in 1:05-cv02378-JDB, 91 in 1:05-cv-00526-RMU, 130 in 1:05-cv-00329-PLF, 142 in 1:05-cv00270-JR, 142 in 1:05-cv-00023-RWR, 90 in 1:05-cv-00994-JDB, 76 in 1:05-cv-01971RMC, 86 in 1:05-cv-02199-HHK, 92 in 1:05-cv-02379-JR, 136 in 1:05-cv-01220-RMU, 84 in 1:05-cv-00993-RMU, 115 in 1:05-cv-01555-JR, 285 in 1:04-cv-01194-HHK, 114 in 1:05-cv-00247-HHK, 68 in 1:05-cv-01244-CKK, 64 in 1:05-cv-01189-JR, 91 in 1:05cv-00748-RMC, 114 in 1:05-cv-00492-JR, 158 in 1:05-cv-00520-RMU, 329 in 1:04-cv01254-HHK, 140 in 1:05-cv-02384-RWR, 53 in 1:05-cv-01623-RWR, 80 in 1:05-cv01645-PLF, 78 in 1:05-cv-02088-RWR, 125 in 1:05-cv-01592-RCL, 83 in 1:05-cv00877-JR, 119 in 1:05-cv-01490-PLF, 85 in 1:05-cv-02385-RMU) Order of November 6, 2008 filed by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, JAY HOOD, NELSON J. CANNON, GEORGE W. BUSH, JR, DONALD H. RUMSFELD, JAY HOOD, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, GEORGE WALKER BUSH, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, GEORGE W. BUSH, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, NELSON J. CANNON, DONALD RUMSFELD, GEORGE W. BUSH, J. HOOD, NELSON J. CANNON, JAY HOOD, BRICE A. GYURISKO, DONALD RUMSFELD, JAY HOOD, BRICE GYURISKO, JAY HOOD, BRICE GYURISKO, NELSON J. CANNON, BRICE GYURISKO, BRICE GYURISKO, BRICE GYURISKO, NELSON J. CANNON, ROBERT M. GATES, https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -123- 123/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 130 of 444 District of Columbia live database BRUCE VARGO, GEORGE WALKER BUSH, NELSON J. CANNON, MIKE BUMGARNER, JAY HOOD, BRICE GYURISKO, JAY HOOD, BRICE GYURISKO, GEORGE W. BUSH, MIKE BUMGARNER, MIKE BUMGARNER, MICHAEL I. BUMGARNER, JAY HOOD, MIKE BUMGARNER, DONALD RUMSFELD, BRICE GYURISKO, BRICE GYURISKO, MICHAEL I. BUMGARNER, GEORGE W. BUSH, MIKE BUMGARNER, JAY HOOD, MICHAEL BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, MICHAEL BUMGARNER, GEORGE W. BUSH, JAY HOOD, MICHAEL BUMGARNER, JAY HOOD, JAY HOOD, MICHAEL BUMGARNER, MIKE BUMGARNER, DONALD H. RUMSFELD, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, HARRY B. HARRIS, JR, DONALD H. RUMSFELD, MIKE BUMGARNER, HARRY B. HARRIS, JR, WADE F. DAVIS, UNITED STATES OF AMERICA, GEORGE W. BUSH, DONALD H. RUMSFELD, RICHARD B. MYERS, RICK BACCUS, TERRY CARRICO. (White, David) (Entered: 11/18/2008) 11/20/2008 MINUTE ORDER: Petitioners shall respond by Wednesday, November 26, 2008, to the government's Motion For Clarification And Reconsideration Of This Court's November 6, 2008 Case Management Order And Supplemental Amended Orders Or, In the Alternative, Motion For Certification For Appeal Pursuant To 28 U.S.C. § 1292(b) And To Stay Certain Obligations Pending Resolution Of The Motion And Any Appeal (docket # 1004, 08-mc-442). Signed by Judge Thomas F. Hogan on 11/20/08. (lctfh1) (Entered: 11/20/2008) 11/20/2008 293 NOTICE Pertaining to Production of Exculpatory Information by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, GEORGE W. BUSH, JR, DONALD H. RUMSFELD, JAY HOOD, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, GEORGE WALKER BUSH, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, GEORGE W. BUSH, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, NELSON J. CANNON, DONALD RUMSFELD, GEORGE W. BUSH, J. HOOD, NELSON J. CANNON, DONALD RUMSFELD, JAY HOOD, BRICE GYURISKO, JAY HOOD, BRICE GYURISKO, JAY HOOD, NELSON J. CANNON, BRICE GYURISKO, BRICE GYURISKO, BRICE GYURISKO, ROBERT M. GATES, DAVID M. THOMAS, JR, BRUCE VARGO, GEORGE WALKER BUSH, NELSON J. CANNON, MIKE BUMGARNER, JAY HOOD, JAY HOOD, BRICE GYURISKO, GEORGE W. BUSH, MIKE BUMGARNER, MIKE BUMGARNER, MICHAEL I. BUMGARNER, JAY HOOD, MIKE BUMGARNER, DONALD RUMSFELD, BRICE GYURISKO, MICHAEL I. BUMGARNER, GEORGE W. BUSH, MIKE BUMGARNER, JAY HOOD, MICHAEL BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, MICHAEL BUMGARNER, GEORGE W. BUSH, JAY HOOD, MICHAEL BUMGARNER, JAY HOOD, JAY HOOD, MICHAEL BUMGARNER, MIKE BUMGARNER, DONALD H. RUMSFELD, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, HARRY B. HARRIS, JR, DONALD H. RUMSFELD, MIKE BUMGARNER, HARRY B. HARRIS, JR, UNITED STATES OF AMERICA, GEORGE W. BUSH, DONALD H. RUMSFELD, RICHARD B. MYERS, RICK BACCUS, TERRY CARRICO (Ahern, Paul) (Entered: 11/20/2008) 11/21/2008 294 ORDER attached staying due dates pending resolution of the Government's Motion for Clarification and Reconsideration 1004 . Signed by Judge Thomas F. Hogan on November 21, 2008. (lctfh2) (Entered: 11/21/2008) https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -124- 124/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 131 of 444 District of Columbia live database 11/26/2008 295 NOTICE of Filing of Opposition to Respondents' Motion for Clarification and Reconsideration of this Court's November 6, 2008 Case Management Order and Supplemental Amended Orders or, in the Alternative, Motion for Certification for Appeal by BISHER NASER ALI ALMARWALH, ABDULKHALIQ AL-BAIDHANI, ALI AHMED MOHAMMED AL RAZEHI, SAEED AHMED AL-SARIM, IMAD ABDULLAH HASSAN, ALI YAHYA MAHDI, ATAG ALI ABDOH, KHALID AHMED KASSIM, ABDUALAZIZ ABDOH AL SWIDI, FAHMI ABDULLAH UBAD AL-TAWLAQI (Havens, Sarah) (Entered: 11/26/2008) 11/26/2008 296 Memorandum in opposition to re (1004 in 1:08-mc-00442-TFH, 1004 in 1:08-mc00442-TFH, 1004 in 1:08-mc-00442-TFH) MOTION for Reconsideration MOTION for Certification for interlocatory appeal MOTION to Stay Of This Court's November 6, 2008 Case Management Order filed by MASAAB OMAR AL-MADHWANI, SUHAIL ABDU ANAM, JALAL SALIM BIN AMER. (Attachments: # 1 Text of Proposed Order)(Rich, Sara) (Entered: 11/26/2008) 11/28/2008 MINUTE ORDER: By Wednesday, December 3, 2008, the government shall file one consolidated reply to the petitioners' oppositions to the Government's Motion For Clarification And Reconsideration Of This Court's November 6, 2008 Case Management Order And Supplemental Amended Orders Or, In The Alternative, Motion For Certification For Appeal Pursuant To 28 U.S.C. § 1292(b) And To Stay Certain Obligations Pending Resolution Of The Motion And Any Appeal. Signed by Judge Thomas F. Hogan on 11/28/2008. (lctfh1) (Entered: 11/28/2008) 12/01/2008 297 STATUS REPORT Regarding Filing of Factual Returns and Request for Exception from Sequencing by MIKE BUMGARNER, DONALD RUMSFELD, NELSON J. CANNON, BRICE GYURISKO, JAY HOOD, WADE F. DAVIS, BRUCE VARGO, MARK H. BUZBY, DAVID M. THOMAS, ROBERT GATES, UNITED STATES OF AMERICA, GEORGE W. BUSH, RICHARD B. MYERS. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Text of Proposed Order)(Henry, Terry) (Entered: 12/01/2008) 12/01/2008 298 MOTION for Exception from Sequencing (same document as dkt. no. 1156 in No. 08mc-0442) by JAY HOOD, JAY HOOD, DONALD RUMSFELD, NELSON J. CANNON, GEORGE W. BUSH, BRICE GYURISKO, MICHAEL BUMGARNER, WADE F. DENNIS, HARRY B. HARRIS, JR, WADE F. DAVIS, COMMANDER OF THE JOINT TASK FORCE, GTMO, BRUCE VARGO, DAVID M. THOMAS, RICHARD B. CHENEY, ROBERT GATES (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Text of Proposed Order)(Henry, Terry) (Entered: 12/01/2008) 12/02/2008 299 ORDER setting hearing for December 10, 2008. Signed by Judge Thomas F. Hogan on 12/2/08. (lctfh1) (Entered: 12/02/2008) 12/03/2008 300 REPLY to opposition to motion re (1004 in 1:08-mc-00442-TFH, 1004 in 1:08-mc00442-TFH, 1004 in 1:08-mc-00442-TFH) MOTION for Reconsideration MOTION for Certification for interlocatory appeal MOTION to Stay Of This Court's November 6, 2008 Case Management Order filed by JAY HOOD, NELSON J. CANNON, JOHN D. ALTENBURG, JR, MIKE BUMGARNER, GEORGE W. BUSH, DONALD RUMSFELD, GEORGE WALKER BUSH, DONALD H. RUMSFELD, GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, JAY HOOD, NELSON J. CANNON, DONALD RUMSFELD, JOHN D. ALTENBURG, JR, JAY HOOD, BRICE A. GYURISKO, GEORGE W. BUSH, JR, DONALD H. RUMSFELD, JAY HOOD, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, NELSON J. CANNON, DONALD RUMSFELD, GEORGE W. BUSH, J. HOOD, NELSON J. CANNON, JAY HOOD, BRICE A. https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -125- 125/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 132 of 444 District of Columbia live database GYURISKO, JAY HOOD, BRICE GYURISKO, JAY HOOD, BRICE GYURISKO, NELSON J. CANNON, BRICE GYURISKO, DEPARTMENT OF DEFENSE PRIVILEGE TEAM, JAY HOOD, BRICE GYURISKO, BRICE GYURISKO, NELSON J. CANNON, ROBERT M. GATES, DAVID M. THOMAS, JR, BRUCE VARGO, GEORGE WALKER BUSH, NELSON J. CANNON, MIKE BUMGARNER, JAY HOOD, BRICE GYURISKO, MIKE BUMGARNER, JAY HOOD, BRICE GYURISKO, BRICE GYURISKO, GEORGE W. BUSH, MIKE BUMGARNER, JAY HOOD, BRICE GYURISKO, DONALD RUMSFELD, BRICE GYURISKO, MIKE BUMGARNER, MICHAEL I. BUMGARNER, JAY HOOD, MIKE BUMGARNER, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, DONALD RUMSFELD, BRICE GYURISKO, JAY HOOD, MIKE BUMGARNER, BRICE GYURISKO, JAY HOOD, MICHAEL I. BUMGARNER, MICHAEL I. BUMGARNER, GEORGE W. BUSH, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MICHAEL BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, GEORGE W. BUSH, JAY HOOD, MIKE BUMGARNER, JOHN D. ALTENBURG, JR, MICHAEL BUMGARNER, GEORGE W. BUSH, MICHAEL BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MICHAEL BUMGARNER, HARRY B. HARRIS, JR, DONALD H. RUMSFELD, JAY HOOD, MICHAEL BUMGARNER, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, MIKE BUMGARNER, HARRY B. HARRIS, JR, DONALD H. RUMSFELD, MIKE BUMGARNER, MIKE BUMGARNER, WADE F. DENNIS, HARRY B. HARRIS, JAY HOOD, MIKE BUMGARNER, HARRY B. HARRIS, JR, WADE F. DAVIS, HARRY B. HARRIS, JR, WADE F. DAVIS, HARRY B. HARRIS, JR, WADE F. DAVIS, HARRY B. HARRIS, JR, WADE F. DAVIS, HARRY B. HARRIS, JR, WADE F. DAVIS, DONALD RUMSFELD, WADE F. DAVIS, GEORGE W. BUSH, MARK H. BUZBY, BRUCE VARGO, MARK H. BUZBY, BRUCE VARGO, BRUCE VARGO, ROBERT M. GATES, ROBERT M. GATES, DAVID M. THOMAS, JR, BRUCE VARGO, DAVID M. THOMAS, JR, BRUCE VARGO, ROBERT M. GATES, MARK H. BUZBY, BRUCE VARGO, ROBERT M. GATES, DONALD RUMSFELD, DAVID M. THOMAS, BRUCE VARGO, GEORGE TENET, ROBERT M. GATES, DAVID M. THOMAS, JR, BRUCE VARGO, BRUCE VARGO, DAVID M. THOMAS, BRUCE VARGO, MARK H. BUZBY, DAVID M. THOMAS, JR, BRUCE VARGO, ROBERT M. GATES, BRUCE VARGO, BRUCE VARGO, BRUCE VARGO, BRUCE VARGO, ROBERT GATES, ROBERT GATES, DAVID M. THOMAS, JR, BRUCE VARGO, MARK H. BUZBY, BRUCE VARGO, ROBERT M. GATES, MARK H. BUZBY, BRUCE VARGO, GEORGE W. BUSH, DONALD H. RUMSFELD, RICHARD B. MYERS, TERRY CARRICO. (Attachments: # 1 Exhibit Boumediene Case Mgmt. Order)(Prince, Robert) (Entered: 12/03/2008) 12/12/2008 301 NOTICE OF SERVICE OF UNCLASSIFIED, PROTECTED FACTUAL RETURN by DONALD RUMSFELD (Eltringham, Scott) (Entered: 12/12/2008) 12/12/2008 302 NOTICE of Service of Unclassified, Protected Factual Return by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Shoemaker, Martin) (Entered: 12/12/2008) 12/12/2008 303 NOTICE of Service of Unclassified, Protected Factual Return by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Stander, David) (Entered: 12/12/2008) 12/12/2008 304 NOTICE of Filing Unclassified Return by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Martin, Edward) (Entered: 12/12/2008) 12/12/2008 305 NOTICE of Service of Unclassified, Protected Factual Return by GEORGE W. BUSH, https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -126- 126/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 133 of 444 District of Columbia live database JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Patton, Rodney) (Entered: 12/12/2008) 12/12/2008 306 NOTICE of Service of Unclassified, Protected Factual Return by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Barish, Daniel) (Entered: 12/12/2008) 12/13/2008 307 NOTICE Of Service Of Unclassified, Protected Factual Return by GEORGE W. BUSH, JR, DONALD RUMSFELD, NELSON J. CANNON (Avila, David) (Entered: 12/13/2008) 12/16/2008 308 ORDER granting in part and denying in part government's Motion for Clarification and Reconsideration of this Court's November 6, 2008 Case Management Order andSupplemental Amended Orders or, in the Alternative, Motion for Certification for Appeal Pursuant to 28 U.S.C. § 1292(b) and to Stay Certain Obligations Pending Resolution of the Motion and any Appeal (docket # 1004, 08-mc-442). Signed by Judge Thomas F. Hogan on 12/16/08. (lctfh1) (Entered: 12/16/2008) 12/16/2008 310 NOTICE of Appearance by Eric Schwab on behalf of MASAAB OMAR ALMADHWANI (nmw, ) (Entered: 12/17/2008) 12/17/2008 309 ORDER requiring joint filing regarding consolidation by January 5, 2009. Signed by Judge Thomas F. Hogan on 12/17/08. (lctfh1) (Entered: 12/17/2008) 12/17/2008 311 NOTICE of Filing by MASAAB OMAR AL-MADHWANI (Attachments: # 1 Exhibit Signed Acknowlegments)(Bronte, Patricia) (Entered: 12/17/2008) 12/17/2008 MINUTE ORDER: The Court ORDERS that the government's motions for exception from sequencing (docket ## 604, 917, and 1157, 08-mc-442; docket # 259, 04-cv-1194; docket # 306, 04-cv-1254; docket # 148, 05-cv-520; docket # 122, 05-cv-569; docket # 70, 05-cv-877; docket # 153, 05-cv-1048; docket # 135, 05-cv-1124; docket # 124, 05cv-1601; docket # 148, 05-cv-2367; docket # 139, 05-cv-2384; docket ## 686 and 747, 05-cv-2386; docket # 133, 05-cv-2479) are GRANTED. The Court further ORDERS that, by December 31, 2008, the government shall file factual returns for the following petitioners: Anam (ISN 569); Mohammad (ISN 27); Slahi (ISN 760); Al Zaher (ISN 89); Al Sanani (ISN 170); and Saeed (ISN 728). Signed by Judge Thomas F. Hogan on 12/17/08. (lctfh1) (Entered: 12/17/2008) 12/19/2008 312 ORDER that the petitions of petitioners Qassim (ISN 242), Baidhani (ISN 553), Marwalah (ISN837), Rezehi (ISN 045) and Mahdi (ISN 167) shall be stayed. Signed by Judge Henry H. Kennedy on 12/12/08. (tj ) (Entered: 12/19/2008) 12/19/2008 313 Petitioners' MOTION to Schedule a Status Conference by BISHER NASER ALI ALMARWALH, ABDULKHALIQ AL-BAIDHANI, ABDULLAH AHMED MOHAMMED AL RAZEHI, SAEED AHMED AL-SARIM, AMRO ABDULLAH HASSAN, ALI YAHYA MAHDI, FADHLE AHMED KASSIM, FAHMI ABDULLAH AHMED, ABDUALAZIZ ABDOH AL SWIDI, ABDULLAH AHMED UBAD ALTAWLAQI (Attachments: # 1 Text of Proposed Order)(Havens, Sarah) Modified on 12/22/2008 to enhance docket text (tr). (Entered: 12/19/2008) 12/19/2008 314 MEMORANDUM re 313 MOTION for Hearing Petitioners' Motion to Schedule a Status Conference filed by BISHER NASER ALI ALMARWALH, ALI YAHYA MAHDI, FADHLE AHMED KASSIM, FAHMI ABDULLAH AHMED, ABDULLAH AHMED UBAD AL-TAWLAQI, SAEED AHMED AL-SARIM, ABDUALAZIZ ABDOH AL SWIDI, ABDULKHALIQ AL-BAIDHANI, AMRO ABDULLAH HASSAN, ABDULLAH AHMED MOHAMMED AL RAZEHI by BISHER NASER ALI ALMARWALH, ABDULKHALIQ AL-BAIDHANI, ABDULLAH AHMED MOHAMMED AL RAZEHI, SAEED AHMED AL-SARIM, AMRO ABDULLAH https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -127- 127/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 134 of 444 District of Columbia live database HASSAN, ALI YAHYA MAHDI, FADHLE AHMED KASSIM, FAHMI ABDULLAH AHMED, ABDUALAZIZ ABDOH AL SWIDI, ABDULLAH AHMED UBAD ALTAWLAQI. (Havens, Sarah) (Entered: 12/19/2008) 12/24/2008 315 ORDER of USCA (certified copy) as to (100 in 1:04-cv-01227-RBW) Notice of Appeal filed by NELSON J. CANNON, GEORGE WALKER BUSH, JAY HOOD, DONALD RUMSFELD, (84 in 1:04-cv-01135-ESH) Notice of Appeal filed by NELSON J. CANNON, JAY HOOD, DONALD RUMSFELD, (123 in 1:04-cv-01254-HHK) Notice of Appeal filed by NELSON J. CANNON, JAY HOOD, DONALD RUMSFELD, (103 in 1:04-cv-01137-RMC) Notice of Appeal filed by NELSON J. CANNON, JAY HOOD, DONALD RUMSFELD, GEORGE W. BUSH, (165 in 1:02-cv-00299-CKK) Notice of Appeal filed by BRICE A. GYURISKO, GORDON R. ENGLAND, JAY HOOD, DONALD RUMSFELD, JOHN D. ALTENBURG, JR., (78 in 1:04-cv-01164-RBW) Notice of Appeal filed by GEORGE WALKER BUSH, DONALD H. RUMSFELD, (136 in 1:04-cv-01144-RWR) Notice of Appeal filed by NELSON J. CANNON, JAY HOOD, DONALD RUMSFELD, (108 in 1:04-cv-01194-HHK) Notice of Appeal filed by NELSON J. CANNON, GEORGE W. BUSH, JR., JAY HOOD, DONALD RUMSFELD, (105 in 1:04-cv-01136-JDB) Notice of Appeal filed by NELSON J. CANNON, JAY HOOD, DONALD RUMSFELD, GEORGE W. BUSH, (106 in 1:02cv-01130-CKK) Notice of Appeal filed by DONALD RUNSFELD, RICK BACCUS, WILLIAM L. CLINE granting motion for leave to file; discharging order to dismiss case as moot in 05-5118,05-5119,05-5122; dismissing cases 05-5118, 05-5119, and 055122 as moot in light of the district court's orders dismissing the habeas cases underlying these appeals; the district court's order filed January 31, 2005, granting petitioners' motion for access to unredacted factual returns in Civil Action Nos. 022199, 02-1130, and 04-1137, be vacated; the consolidation of Nos. 05-5118, 05-5119, and 05-5122, with Nos. 05-5117, et al. be terminated.(jeb, ) (Entered: 12/24/2008) 12/29/2008 316 MOTION for Order to Confirm Designation of Unclassified Factual Returns as Protected Information by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, JAY HOOD, NELSON J. CANNON, GEORGE W. BUSH, JR, DONALD H. RUMSFELD, JAY HOOD, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, GEORGE W. BUSH, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, NELSON J. CANNON, DONALD RUMSFELD, GEORGE W. BUSH, J. HOOD, NELSON J. CANNON, JAY HOOD, BRICE A. GYURISKO, DONALD RUMSFELD, JAY HOOD, BRICE GYURISKO, JAY HOOD, BRICE GYURISKO, NELSON J. CANNON, BRICE GYURISKO, BRICE GYURISKO, BRICE GYURISKO, NELSON J. CANNON, ROBERT M. GATES, DAVID M. THOMAS, JR, BRUCE VARGO, GEORGE WALKER BUSH, NELSON J. CANNON, MIKE BUMGARNER, JAY HOOD, BRICE GYURISKO, MIKE BUMGARNER, JAY HOOD, BRICE GYURISKO, DONALD RUMSFELD, BRICE GYURISKO, MIKE BUMGARNER, MICHAEL I. BUMGARNER, JAY HOOD, MIKE BUMGARNER, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, DONALD RUMSFELD, BRICE GYURISKO, BRICE GYURISKO, JAY HOOD, MICHAEL I. BUMGARNER, MICHAEL I. BUMGARNER, GEORGE W. BUSH, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MICHAEL BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, GEORGE W. BUSH, DONALD RUMSFELD, JAY HOOD, MIKE BUMGARNER, MICHAEL BUMGARNER, GEORGE W. BUSH, JAY HOOD, MICHAEL BUMGARNER, JAY HOOD, JAY HOOD, MICHAEL BUMGARNER, MIKE BUMGARNER, DONALD H. RUMSFELD, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, MIKE BUMGARNER, HARRY B. HARRIS, JR, DONALD H. RUMSFELD, MIKE BUMGARNER, MIKE BUMGARNER, JAY HOOD, HARRY B. HARRIS, JR, WADE F. DAVIS, HARRY B. HARRIS, JR, WADE F. DAVIS, HARRY https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -128- 128/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 135 of 444 District of Columbia live database B. HARRIS, JR, WADE F. DAVIS, HARRY B. HARRIS, JR, WADE F. DAVIS, HARRY B. HARRIS, JR, WADE F. DAVIS, WADE F. DAVIS, GEORGE W. BUSH, DONALD RUMSFELD, MARK H. BUZBY, BRUCE VARGO, MARK H. BUZBY, BRUCE VARGO, DAVID M. THOMAS, JR, BRUCE VARGO, ROBERT M. GATES, GEORGE W. BUSH, ROBERT M. GATES, DAVID M. THOMAS, JR, BRUCE VARGO, DAVID M. THOMAS, JR, BRUCE VARGO, ROBERT M. GATES, DAVID M. THOMAS, JR, BRUCE VARGO, DAVID M. THOMAS, BRUCE VARGO, DAVID M. THOMAS, JR, BRUCE VARGO, BRUCE VARGO, BRUCE VARGO, BRUCE VARGO, ROBERT GATES, ROBERT GATES, DAVID M. THOMAS, JR, BRUCE VARGO, ROBERT M. GATES, MARK H. BUZBY, BRUCE VARGO, BRUCE VARGO, ROBERT M. GATES, GEORGE WALKER BUSH, ROBERT M. GATES, DAVID M. THOMAS, JR, BRUCE VARGO, BRUCE VARGO, GEORGE W. BUSH, DONALD H. RUMSFELD, RICHARD B. MYERS, RICK BACCUS, TERRY CARRICO (Attachments: # 1 Text of Proposed Order)(White, David) (Entered: 12/29/2008) 12/30/2008 MINUTE ORDER: By Wednesday, January 7, 2009, the petitioners shall file one consolidated response to the government's Motion To Confirm Designation Of Unclassified Factual Returns As Protected (docket # 1416, 08-mc-442). Signed by Judge Thomas F. Hogan on 12/30/08. (lctfh1) (Entered: 12/30/2008) 12/30/2008 317 MOTION for Extension of Time to Comply with Case Management Orders Requiring Exculpatory Disclosures/Certifications by ROBERT M. GATES, DAVID M. THOMAS, JR, GEORGE W. BUSH (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order) (Needle, Jonathan) (Entered: 12/30/2008) 12/30/2008 318 MOTION for Extension of Time to Provide Discovery Pursuant to Amended Case Management Order Section I.E.1(3) by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, NELSON J. CANNON, GEORGE W. BUSH, DONALD RUMSFELD, JAY HOOD, GEORGE W. BUSH, J. HOOD, NELSON J. CANNON, JAY HOOD, MICHAEL I. BUMGARNER, JAY HOOD, MIKE BUMGARNER, DONALD RUMSFELD, JAY HOOD, MIKE BUMGARNER, JAY HOOD, ROBERT M. GATES, DAVID M. THOMAS, JR, BRUCE VARGO (Attachments: # 1 Text of Proposed Order)(Berman, Julia) (Entered: 12/30/2008) 12/31/2008 MINUTE ORDER: Because the government's Notice of Prior Disclosure of Exculpatory Evidence and Motion for Extension of Time (docket # 1431, 08-mc-442) and Motion for Extension of Time to Provide Discovery Pursuant to Amended Case Management Order Section I.E.1(3) (docket # 1432, 08-mc-442) are motions to amend the Case Management Order this Court entered on November 6, 2008, and amended on December 16, 2008, as well as case management orders entered by many of the Merits Judges, pursuant to this Court's order of December 16, 2008, the Merits Judges will address the motions in their individual cases. Accordingly, the Court ORDERS that the motions are DENIED in 08-mc-442. Signed by Judge Thomas F. Hogan on 12/31/08. (lctfh1, ) (Entered: 12/31/2008) 12/31/2008 319 NOTICE of Appearance by Scott Eltringham on behalf of GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, GEORGE W. BUSH, DONALD RUMSFELD, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER (Eltringham, Scott) (Entered: 12/31/2008) 12/31/2008 320 ERRATA by GEORGE W. BUSH, ROBERT M. GATES, DAVID M. THOMAS, JR (1431 in 1:08-mc-00442-TFH) MOTION for Extension of Time to Comply with Case Management Orders Requiring Exculpatory Disclosures/Certifications filed by GUANTANAMO BAY DETAINEE LITIGATION. (Attachments: # 1 Exhibit A (corrected))(Needle, Jonathan) (Entered: 12/31/2008) https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -129- 129/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 136 of 444 District of Columbia live database 12/31/2008 321 NOTICE of Filing of Amended Factual Return by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Barish, Daniel) (Entered: 12/31/2008) 12/31/2008 322 STATUS REPORT Regarding Filing of Factual Returns for December 2008 by GEORGE W. BUSH, ROBERT M. GATES, WADE F. DAVIS, DAVID M. THOMAS, JR, UNITED STATES OF AMERICA. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Text of Proposed Order)(Henry, Terry) (Entered: 12/31/2008) 12/31/2008 323 MOTION for Exception from Sequencing Regarding Factual Returns (also filed as dkt. no. 1443 in No. 08-mc-0442) by GEORGE W. BUSH, WADE F. DAVIS, ROBERT M. GATES, DAVID M. THOMAS, UNITED STATES OF AMERICA (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Text of Proposed Order)(Henry, Terry) (Entered: 12/31/2008) 01/02/2009 MINUTE ORDER: The Court ORDERS that, by Friday, January 30, 2009, the government shall file factual returns for petitioners approved for transfer or release for whom the government has yet to file factual returns. The Court further ORDERS that, by Friday, February 27, 2009, the government shall file factual returns for petitioners charged with violations of the laws of war under the Military Commission Act of 2006 for whom the government has yet to file factual returns. Signed by Judge Thomas F. Hogan on 1/2/09. (lctfh1) (Entered: 01/02/2009) 01/02/2009 324 MOTION for Extension of Time to Provide Discovery Pursuant to Amended Case Management Order Section I.E.1(3) by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, JAY HOOD, NELSON J. CANNON, GEORGE W. BUSH, DONALD RUMSFELD, JAY HOOD, BRICE GYURISKO, DONALD RUMSFELD, JAY HOOD, BRICE GYURISKO, DONALD RUMSFELD, BRICE GYURISKO, MIKE BUMGARNER, JAY HOOD, MICHAEL BUMGARNER, JAY HOOD, MIKE BUMGARNER, GEORGE W. BUSH, JAY HOOD, MICHAEL BUMGARNER, MIKE BUMGARNER, JAY HOOD, ROBERT M. GATES, DAVID M. THOMAS, JR, BRUCE VARGO (Attachments: # 1 Text of Proposed Order)(Wolfe, Kristina) (Entered: 01/02/2009) 01/02/2009 MINUTE ORDER: In light of the Court's minute order of January 2, 2009, setting a date by which factual returns are due for petitioners approved for transfer or release, and in light of the Case Management Order entered on November 6, 2008, and amended on December 16, 2008, the Court ORDERS that Petitioners' motion requesting a status conference and a date by which the government is to file factual returns in their cases (docket # 268, 04-cv-1194; docket # 78, 05-cv-748; docket # 86, 05-cv-999; docket # 74, 05-cv-994; docket # 77, 05-cv-1347; docket # 119, 05-cv-1353; docket # 104, 05-cv1504; docket # 96, 05-cv-1505; docket # 79, 05-cv-2349; docket # 617, 05-cv-2386; docket # 67, 05-cv-2385; docket # 118, 05-cv-2479; docket # 670, 08-mc-442; docket # 35, 08-cv-1185; docket # 20, 08-cv-1221) is DENIED as moot. Signed by Judge Thomas F. Hogan on 1/2/09. (lctfh1) (Entered: 01/02/2009) 01/05/2009 325 NOTICE of Filing of Classified Supplement to the Joint Status Report by ALI AHMED MOHAMMED AL RAZEHI (Havens, Sarah) (Entered: 01/05/2009) 01/05/2009 326 STATUS REPORT Regarding Consolidation Pursuant to the Court's 12/17/08 Order by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, JAY HOOD, NELSON J. CANNON, GEORGE W. BUSH, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, JAY HOOD, NELSON J. CANNON, BRICE GYURISKO, MICHAEL I. BUMGARNER, DONALD RUMSFELD, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, MICHAEL BUMGARNER, GEORGE W. BUSH, MIKE BUMGARNER, JAY HOOD, MARK H. BUZBY, BRUCE VARGO, ROBERT M. https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -130- 130/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 137 of 444 District of Columbia live database GATES, GEORGE WALKER BUSH, ROBERT M. GATES, DAVID M. THOMAS, JR, BRUCE VARGO. (Attachments: # 1 Exhibit A through M, # 2 Exhibit Redacted version of classified appendix)(Dean, Paul) (Entered: 01/05/2009) 01/05/2009 327 STATUS REPORT Regarding Consolidation pursuant to the Court's Order of 12/17/08 by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, JAY HOOD, NELSON J. CANNON, JAY HOOD, MIKE BUMGARNER, GEORGE W. BUSH, DONALD RUMSFELD, JAY HOOD, MIKE BUMGARNER, GEORGE W. BUSH, DONALD RUMSFELD, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, MIKE BUMGARNER, MIKE BUMGARNER, HARRY B. HARRIS, JR, WADE F. DAVIS, HARRY B. HARRIS, JR, WADE F. DAVIS. (Attachments: # 1 Exhibit Redacted version of Classified appendix)(Dean, Paul) (Entered: 01/05/2009) 01/05/2009 328 MOTION for Extension of Time to Provide Discovery Pursuant to Amended Case Management Order Section I.E.1(3) by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, GEORGE W. BUSH, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, MIKE BUMGARNER, JAY HOOD, JAY HOOD, MIKE BUMGARNER, ROBERT M. GATES, MARK H. BUZBY, BRUCE VARGO (Attachments: # 1 Text of Proposed Order)(Berman, Julia) (Entered: 01/05/2009) 01/05/2009 329 STATUS REPORT Regarding Consolidation Pursuant to the Court's 12/17/08 Order by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, GEORGE W. BUSH, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, GEORGE W. BUSH, DONALD RUMSFELD, JAY HOOD, MICHAEL BUMGARNER, WADE F. DAVIS, DONALD RUMSFELD, HARRY B. HARRIS, JR, ROBERT M. GATES, DAVID M. THOMAS, JR, BRUCE VARGO. (Attachments: # 1 Exhibit Petitioner's Exhibit, # 2 Appendix Redacted version of classified appendix) (Dean, Paul) (Entered: 01/05/2009) 01/06/2009 330 STATUS REPORT Petitioners' Supplement to the Joint Filing Pursuant to The Court's 12/17/08 Order (Related to Docket #329) by BISHER NASER ALI ALMARWALH. (Havens, Sarah) (Entered: 01/06/2009) 01/06/2009 331 STATUS REPORT Petitioners' Amended Supplement to the Joint Filing Pursuant to The Court's 12/17/08 Order (Related to Docket #329) by BISHER NASER ALI ALMARWALH. (Havens, Sarah) (Entered: 01/06/2009) 01/06/2009 332 SUPPLEMENTAL MEMORANDUM to re (324 in 1:04-cv-01194-HHK, 164 in 1:05cv-01124-RMC, 138 in 1:05-cv-02249-RMC, 140 in 1:05-cv-00492-JR, 191 in 1:05-cv02367-RWR, 130 in 1:05-cv-01607-RMU, 384 in 1:04-cv-01254-HHK, 846 in 1:05-cv02386-RBW, 57 in 1:08-cv-01238-RWR, 82 in 1:05-cv-01623-RWR, 188 in 1:05-cv01429-RMU) MOTION for Extension of Time to Provide Discovery Pursuant to Amended Case Management Order Section I.E.1(3) filed by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, JAY HOOD, NELSON J. CANNON, GEORGE W. BUSH, DONALD RUMSFELD, JAY HOOD, BRICE GYURISKO, DONALD RUMSFELD, JAY HOOD, BRICE GYURISKO, DONALD RUMSFELD, BRICE GYURISKO, MIKE BUMGARNER, JAY HOOD, MICHAEL BUMGARNER, JAY HOOD, MIKE BUMGARNER, GEORGE W. BUSH, JAY HOOD, MICHAEL BUMGARNER, MIKE BUMGARNER, JAY HOOD, ROBERT M. GATES, DAVID M. THOMAS, JR, BRUCE VARGO. (Berman, Julia) (Entered: 01/06/2009) 01/07/2009 333 NOTICE of Appearance by Jonathan S. Needle on behalf of GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Needle, Jonathan) (Entered: 01/07/2009) https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -131- 131/258 USCA Case #18-5148 9/26/2018 01/07/2009 Document #1753385 Filed: 10/01/2018 Page 138 of 444 District of Columbia live database 334 Memorandum in opposition to re (1416 in 1:08-mc-00442-TFH) MOTION for Order to Confirm Designation of Unclassified Factual Returns as Protected Information filed by FALEN GHEREBI, BISHER NASER ALI ALMARWALH, HUISSEN NASER ALI ALMARWALH, MASAAB OMAR AL-MADHWANI, ALI OMAR MADHWANI, ABDULKHALIQ AL-BAIDHANI, KHALID AL-BAIDHANI, ALI AHMED MOHAMMED AL RAZEHI, ABDULLAH AHMED MOHAMMED AL RAZEHI, SUHAIL ABDU ANAM, SAEED AHMED AL-SARIM, SAMIR AHMED ALSARIM, IMAD ABDULLAH HASSAN, AMRO ABDULLAH HASSAN, JALAL SALIM BIN AMER, FAEZ BIN AMER, ALI YAHYA MAHDI, MOHAMED YAHYA MAHDI, ATAG ALI ABDOH, MOHAMED ABDU ANAM, KHALID AHMED KASSIM, FADHLE AHMED KASSIM, FAHMI ABDULLAH AHMED, KMAL ABDULLAH AHMED, ABDUALAZIZ ABDOH AL SWIDI, ADNAN ABDOH ALSWIDI, AL HUSSIN AL-TIS, HADI HUSSIN AL-TIS, FAHMI ABDULLAH UBAD AL-TAWLAQI, ALL PETITIONERS, ABDULLAH AHMED UBAD ALTAWLAQI, MAHMOUD AHMED, ABDULMALIK ABDULWAHHAB ALRAHABI, AHMED ABDULWAHHAB, MAKHTAR YAHIA NAJI AL-WRAFIE, FOADE YAHIA NAJI AL-WRAFIE, AREF ABD IL RHEEM, AREF ABD AL RAHIM, YASEIN KHASEM MOHAMMAD ESMAIL, JAMEL KHASEM MOHAMMAD, ADNAN FARHAN ABDUL LATIF, MAHMOAD ABDAH, MOHAMED FARHAN ABDUL LATIF, JAMAL MAR'I, NABIL MOHAMED MAR'I, OTHMAN ABDULRAHEEM MOHAMMAD, ARAF ABDULRAHEEM MOHAMMAD, ADIL EL HAJ OBAID, NAZEM SAEED EL HAJ OBAID, MOHAMED MOHAMED HASSAN ODAINI, BASHIR MOHAMED HASSAN ODAINI, SADEQ MOHAMMED SAID, MAHMOAD ABDAH AHMED, ABD ALSALAM MOHAMMED SAEED, FAROUK ALI AHMED SAIF, SHEAB AL MOHAMEDI, SALMAN YAHALDI HSAN MOHAMMED SAUD, YAHIVA HSANE MOHAMMED SAUD AL-RBUAYE, MAJID MAHMOUD AHMED, SAIFULLAH PARACHA, FARHAT PARACHA, PRIVILEGE TEAM, AHCENE ZEMIRI, KARINA DERESHTEANU, RAMI BIN SAAD AL-OTEIBI, HANI SALEH RASHID ABDULLAH, YOSRA SALEH RASHID ABDULLAH, MAHMOOD SALIM AL MOHAMMED, ABDULLA SALIM AL-MOHAMMED, FATTOUH ALY AHMED ALGAZZAR, OMAR DEGHAYES, SHERIF EL-MASHAD, WAFFA EL-ARABIE, ADEL FATTOUH ALY AHMED ALGAZZAR, EAHME SALEM ALASSANI, SALEM SAED ALASSANI, SULEIMAN AWADH BIN AGIL AL-NADHI, GHAZI AWADH BIN AGIL AL-NADHY, ZAHER OMER BEN HAMDON, MOHAMMED OMER KHAMIS HAMDON, MOHAMMED AL-ADAHI, MIRIAM ALI ABDULLAH AL-HAJ, MUHAMMAD AL-ADAHI, MIRIAM ALI ABDULLAH ALHAJ, MOHAMED ALI ABDULLA, MUHAMMAD ALI ABDULLAH BAWAZIR, SALIH ALI ABDULLAH BAWAZIR, FAHMI SALEM AL-ASSANI, SALEM SAID AL-ASSANI, SULEIMAN AWADH BIN AQIL AL-NAHDI, GHAZI AWADH BIN AQIL AL-NAHDI, ZAHIR OMAR KHAMIS BIN HAMDOON, MUHAMMAD OMAR KHAMIS BIN HAMDOON, SALEH ALI ABDULLA BAWAZER, AHMED ABDULLAH AL-WAZAN, YOUNOUS CHEKKOURI, MOHAMMED ABDUL RAHMAN, RAFIQ BIN BASHIR BIN JALLUL ALHAMI, DJAMEL AMEZIANE, AHAMED ABDUL AZIZ, SABIHA AWAD HADRAMI, NASSER DAHER AL SHAMMARI, ABDUL RAHMAN SHALBY, SHAKER AAMER, ABDULLAH AALI AL OTIABI, MUHAMMED FAHAD AL QAHTANY, MUSA AL MADANY, SALEH ABDULLA AL-OSHAN, MOHAMMED SAAD MOHAMMED AL-OSHAN, ZABEN DHAHER AL SHAMMARI, MUHAMMED KHAN TUMANI, ABD AL NISR KHAN TUMANI, OMER SAEED SALEM AL DAINI, MOHAMMED SAEED SALEM AL DAINI, MOHSEN ABDRUB ABOASSY, MOHAMMED SAEED BIN SALMAN, SAMEER NAJY HASAN MUKBEL, ABDULLA AHDRUB ABOASSY, SAEED SALIM BISALMAN, NAJY HASAN MUKBEL, MOHAMMED AL NADOUR, https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -132- 132/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 139 of 444 District of Columbia live database MOHAMMED FAHREO, LAHCEN IKASRIEN, MOHAMMED MAZOZ, MOUSSA, ABDUL LATIF MOHAMMED NASSER, SAID, RIDOUANE SHAKUR, YOUNIS SHAKUR, TAREQ, OMAR DEGHAYES, AHMED ABU IMRAN, NAJEEB AL HUSSEINI, KHIALI-GUL, YASIN MUHAMMED BASARDH, ALI HUSSIAN MOHAMMAD MUETY SHAABAN, KARIN BOSTAN, MOHAMMAD MUSTAFA SOHAIL, ARKAN MOHAMMAD GHAFIL AL KARIM, CHAMAN GUL KHIALIGOL, HONORGOL KHIALIGOL, HAJI NUSRAT, ABDUL WAHID, HAJI ROHULLAH WAKIL, MOHAMMAD WAKIL, SABAR LAL, MOHAMMED HASSAN, WALI MOHAMMED MORAFA, HADAYA MORAFA, ABDUL RAHMAN AZIZ KHAN, ABD AL RAHMAN, ABDUL RAZAK IKTIAR MOHAMMED, ALI SHAH MOUSOVI, MOHAMMAD SAYYED SHAH, IZAATULLAH NUSRAT, OMAR MOHAMMED KHALIFH, OMAR DEGHAYES, ABU ABDUL RAUF ZALITA, OMAR DEGHAYES, FARHI SAEED BIN MOHAMMED, MOAZZAM BEGG, MOTAI SAIB, BISHER AL-RAWI, FATIMA NASSER YAHIA ABDULLAH KHUSSROF, SAEED MOHAMMED SALEH HATIM, ALI MOHAMMED SALEH AL-SALAHI, MOHAMMED NASSER YAHIA ABDULLAH KHUSSROF, JIHAD DHIAB, SHAKER AAMER, JAWAD JABBAR SADKHAN, ADIL BIN MUHAMMAD AL WIRGHI, MOAZZAM BEGG, TAWISS BINT HASAN AL WIRGHI, ABDL HADI OMAR MAHMOUD FARAJ, NABIL, JAMAAL KIYEMBA, SHAFIIQ, JAMAAL KIYEMBA, BISHER AL-RAWI, IBRAHIM OSMAN IBRAHIM IDRIS, HASSAN BIN ATTASH, BENYAMIN MOHAMMED AL HABASHI, A'AMER SHAKER, HAMID AL RAZAK, BISHER AL RAWI, FOUZIA AHMMED, ABDUL RAHEEM GHULAM RABBANI, MALIKA, AHMMED GHULAM RABBANI, ABDUL ZAHIR, HUSSAIN SALEM MOHAMMED ALMERFEDI, SALEM MOHAMMED SALEM ABDULLA ALMERFEDI, WALEED SAEED BN SAEED ZAID, MOHAMMED SAEED BN SAEED ZAID, MOHAMMED RAJEB ABU GHANEM, HIMIGER SADER ABU GHANEM, ALLA ALI BIN ALI AHMED, WAGDI ALI BIN ALI, MOHAMMED ALQAHTANI, MANEA AHMED FAHAD AL-QAHTANI, ISMAIL ALKHEMISI, HASAN BALGAID, OMAR DEGHAYES, MUHAMMED AHMED MUHAMMED ALGHURBANY, ALI HAMZA AHMED SULIMAN BAHLOOL, ABDOUL MOHAMMED AHMED BAHLOOL, SALEH MOHAMMED SELEH AL THABBII, FATMAH QHASIM AL AHMADI, ABDUL AL QADER AHMED HUSSAIN, ABDULGADER AHMED HASIN ABOBAKER, ISSAM HAMID ALI BIN ALI AL JAYFI, HAMID ALI AL JAYFI, OTHMAN ALI MOHAMMED AL SHAMRANY, ALI MOHAMED OMAR AL SHOMRANY, KHALID MOHAMMED AL THABBI, ABDU AL QADER HUSSAIN AL-MUDAFARI, SALIEH HUSSAIN ALI ALMUDAFARI, HAYAL AZIZ AHMED AL-MITHALI, ALI AZIZ AHMED ALMITHALI, ABD AL HAKIM GHALIB AHMAD ALHAG, SAEED GHALIB AHMAD ALHAG, MOHAMMED ABDUL RAHMAN AL-SHIMRANI, ALI ABDUL RAHMAN AL-SHIMRANI, TOORAN MOHAMMAD AMANNULLAH, MIRRA JAAN, MOHAMMAD WABI UMARI, GUL HYAT KHAN, ABDULLAH MUJAHID HAQ, FARID AHMED, MOHAMMAD RAHIM, MOHAMMAD KARIM, MOHAMMAD ZAHIR, ABDUL WAHAB, ABDULLAH WAZIR ZADRAN, GHULAM ROOHANI, GHULAM JEELANI, DR. HIYATULLAH, ABDUL ZAHIR, CHAMAN GUL KHIALIGOL, ZAHIR SHAH, ABDUL HAQ, ABDUL BARRI, ADHAM MOHAMMED ALI AWAD, SAMI MUHYIDEEN, BANDAR AL JAABIR, JAMAL KIYEMBA, MOHAMMED ZAHRANI, OMAR DEGHAYES, SALIM SAID, ANWAR HANDAN AL SHIMMIRI, SULIMAN HONAHEEM ALOWAIDAH, SAAD AL QAHTAANI, JOBRAN SAAD AL-QUHTANI, NAWAL MADAY AL-QUHTANI, ZAKARIA AL-BAIDANY, ABDEL AZIZ AL-SWIDI, AHMED MOHAMMED HASSIN AL RAMMAH, MOHAMMED AL PALESTINI, OMAR (LNU), SOFAINE MOHAMMED BERHOUMI, ABDUL AZIZ NAJI, ABIN ALHAMED ABID ALSALLAM ALKESAWI, ABU RAWDA, UMAR ABDULLAH AL KUNDUZI, https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -133- 133/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 140 of 444 District of Columbia live database KHALED ABDALLAH AL-IDAN, ABDUL RAUF ASIBI, ABDUL RAZAK ALI, MOHAMMED ABDULLAH TAHA MATTAN, MAHER LNU, MAHER EL FALESTENY, MUSTAFA AL SHAMILI, SHARGOWI LNU, BISHER AL-RAWI, JABBAROV OYBECK JAMOLOVICH, SANAD ALI ALKALIEMI, FADL DAHIMI, ABDUL SALAM DEIFF, ABDURAHMAN LNU, AHMED OMAR, ALI LNU, EDRESS LNU, MOHAMMED AHMED SAEED HIDAR, SAIF ULLAH, SAMIR LNU, YOYEJ, SAEED, OMAR DOE, SHARAF AL SANANI, OMAR DEGHAYES, FAHD ABU HAFSA, JAMAL KIYEMBA, ABDUL HAQ, NADIR OMAR ADULLAH BIN SAADOUN ALSAARY, SAMI MUHYIDEEN, OMAR RAMAH, ABD AL ZAHER, FAWZI KHALED ABDALLAH AL-AUDHA, ABDULLAH BO OMER HAMZA YOYEJ, ABU RAHAN, NAJEEB DOE, SAD AL GAHTANI, AMER MOHAMMON, FAHD AL HARAAZI, JABIR AL QUATANY, USAMA HASAN ABU KABIR, MOHSEN, FAHD AL FAWZAN, ADEL LNU, RASHED AL QAMDI, BANDAR AL SHAIBANI, ALI SHER HAMIDULLAH, MARSHAL DOE, KHALD AL BARKATI, ABDULAL AL THANI, ABU AHMED AL JOFI, SLAIM HARBI, ABU RAD AL JOFI, MUHAMMED HARBI, ABDULAZIZ LNU, ABDULAL DOE, SAD AL MATERI, BOUCETTA FIHI, SAYF BIN ABDALLAH, SEED FARHA, SALEH DOE, AHMED ADNAN AHJAM, MAGED DOE, ZEYAD AL GASSMY, ADEL HASSAN, HAMAD DOE, JAMIL AHMAD SAEED, HALA AHMAD SAEED AL-ADAHG, AMIR DOE, ALKHADR ABDULLAH AL YAFIE, TOFIQ NASSER AWAD AL BIHANI, ABU AHMED, WALEED DOE, WALEED LNU, SAMIR DOE, ELHAM BATAIF, ZEIN AL-ABEDEEN, YAGOOB AL SOURY, ABDUL RHMAN, ADEL AL TUNISI, ZAKER CHAN, SADER DOE, MOHAMMED AHMED SLAM AL-KHATEEB, ALI AL KAZMI, ADNAN AL BIHANI, ALI YAHYA MAHDI, ABDULLAH LNU, ABDURAZZAK LNU, KHADER DOE, BILAL LNU, MOSHEN DOE, ABDUL RAHMAN, ABDURRAZAKH LNU, FAHD DOE, JAMIL ELBANNA, ADEL LNU, OSAMA DOE, MOHAMED HMADI, ABDUL-RAHMAN ABDO ABULGHAITH SULAIMAN, FAHMI DOE, ESAM DOE, ALI KADAMI, AYMAN, FAWAZ, HOUMAD WARZLY, MOHAMED RAJAB, OTHMAN ALI MUHAMMED OMAR, MOHAMMED KAMEEN, SABRY MOHAMMED, SALEH, WAQAS MOHAMMED ALI AWAD, ZAKARIA, KHALID MOHAMMED, MUHAMMAD NUR UTHMAN MUHAMMAD, MAHDI SALIH, SAKI BACHA, SHAMSULLAH, ABOU YASSIR JEZAIRI, ABDAL RAUF ZALITINI, ABDAUL RAZAK ALI-HAJ, ADNAN, AHAMED, SALAH DEEN IBN SHAIKH, SALIH, SALEH LIBI, ABD AL RAHMAN ABDULLAH AL HALMANDY, MUHAMMED SAAD IQBAL MADNI, SAID MADANY, ABDULLAH JAFFA, ABU HADIFA, MOHAMMED ABDULLAH, SANJAWEZ RAWEEL KAMEEL WEEJ, ABUL AZIZ AL MATRAFI, MAJED BARYAN, MOHAMED FAHAD SAAD AL ZU'BI, MOUSSA, ABDULRAHMAN, SAUD AL JOUHANY, SULTAN AL SHAREEF, ABDU TAWAB, ABDUL AZIZ, ABU RAWDAH, ABDUL AL HAMMAN, ABDUL LATIF, ABDULLA HAJI, ABDULLA, ADEL, INSHANULLAH, BITAL ADEL HALAMI, HISHAM, RAFIOVE BIN BASHIR, RIAD NARGERI, RIDAH, SAIF, MASOUD, ABDULLAH, ABDULLAH ALI SALEH, AMAR BILOUSHI, KHALID DESHIRE, IBRAHIM NAYIF ADBALLAH IBRAHIM, MOHAMMED CHINGUITY, ABDO ALI AL HAJ, ABU BAKER SHAMMRANY, GHANIM-ABDULRAHMAN AL-HARBI, RAVIL MINGAZOV, ZAINULABIDIN MEROZHEV, ELHAM BATTAYAV, ALI ABDULLAH ALI, MOHAMMED AHMED TAHER, MOHAMMED ABDULLAH MOHAMMED BA ODAH, TARIQ ALI ABDULLAH BA ODAH, NASSER ALI ABDULLAH BA ODAH, MAJID KHAN, RABIA KHAN, FAIZ AHMED YAHIA SULIMAN, HADDAD AHMED YAHIA SULIMAN, MOHAMED MUQBEL AHMED ALSABRI, MOHAMED AL-ZARNOUQI, MASHOUR ABDULLAH MUQBEL ALSABRI, ACHRAF SALIM ABDESSALAM, ABDULRAHMAN MUHAMMAD SALEH NASSER, MUHAMMAD MUHAMMAD SALEH NASSER, ABDURRAHMAN ABDALLAH ALI MAHMOUD AL SHUBATI, https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -134- 134/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 141 of 444 District of Columbia live database ABDULLAH ALI MAHMOUD AL SHUBATI, MOAMMAR BADAWI DOKHAN, SAMI AL HAJJ, BASHIR GHALAAB, SHAWALI KHAN, GUANTANAMO BAY DETAINEE LITIGATION, MOHAMMED SULAYMON BARRE, AWAL GUL, SALEM AHMED HADI, MAHMMOUD OMAR MOHAMMED BIN ATEF, MONSOOR MUHAMMED ALI QATTAA, SHAKHRUKH HAMIDUVA, ADINA HAMIDOVA, MUIEEN ADEEN JAMAL ADEEN ABD AL F. ABD AL SATTAR, SHAWKI AWAD BALZUHAIR, AHMED YASLAM SAID KUMAN, ZAYN AL ABIDIN MUHAMMAD HUSAYN, MOHAMMED ABDULMALIK, SALIM JUMA KHAMISI, ISMAIL MOHAMED, ALI MOHAMED, KHAIRULLA KHAIRKHWA, SAMI AL HAJJ, MULLAH NORULLAH NOORI, SAMI AL HAJJ, MUHAMMAD AHMAD ABDALLAH AL ANSI, SAMI AL HAJJ, ABDUL RAHMAN UMIR AL QYATI, SAAD MASIR MUKBL AL AZANI, MANSOUR K. A. KAMEL, ABDULAZIZ SAYER OWAIN AL SHAMMARI, SAYER O. Z. AL SHAMMARI, ABDULLAH SALEH ALI AL AJMI, MESFER SALEH ALI AL AJMI, MOHAMMED FUNAITEL AL DIHANI, MUBARA F. S. M. AL DAIHANI, FAYIZ MOHAMMED AHMED AL KANDARI, MOHAMMAD A. J. M. H. AL KANDARI, FWAD MAHMOUD AL RABIAH, MONZER M. H. A. AL RABIEAH, ADIL ZAMIL ABDULL MOHSSIN AL ZAMIL, WALID Z. A. AL ZAMEL, FAWZI KHALID ABDULLAH FAHAD AL ODAH, KHALED A.F. AL ODAH, NASSER NIJER NASER AL MUTAIRI, ABDULLAH KAMAL ABDULLAH KAMAL AL KANDARI, SAAD MADAI SAAD HAWASH AL-AZMI, HAMAD MADAI SAAD, OMAR RAJAB AMIN, MOHAMMAD R.M.R. AMEEN, NAYEF N. N. B. J. AL MUTAIRI, KHALID ABDULLAH MISHAL AL MUTAIRI, MESHAL A. M. TH AL MUTAIRI. (Attachments: # 1 Text of Proposed Order)(Dixon, J.) (Entered: 01/07/2009) 01/08/2009 MINUTE ORDER: The Court ORDERS that all filings related to the November 6, 2008, Case Management Order, as amended by the Court's December 16, 2008, order ("Amended Case Management Order"), shall only be filed in the individual civil case(s) to which they apply. For example, filings related to discovery, presumptions, use of hearsay, and extensions of time to comply with the Amended Case Management Order need not be filed in 08-mc-442. Signed by Judge Thomas F. Hogan on 1/8/09. (lctfh1) (Entered: 01/08/2009) 01/08/2009 335 STATUS REPORT / Supplement to the Joint Filing Pursuant to This Court's 12/17/08 Order by FAHMI ABDULLAH AHMED, KMAL ABDULLAH AHMED, MAHMOUD AHMED, MAHMOAD ABDAH AHMED, MAJID MAHMOUD AHMED, ABDUL RAHMAN SHALBY, MOHSEN ABDRUB ABOASSY, MOHAMMED SAEED BIN SALMAN, SAMEER NAJY HASAN MUKBEL, ABDULLA AHDRUB ABOASSY, NAJY HASAN MUKBEL, IBRAHIM OSMAN IBRAHIM IDRIS, MOHAMMED RAJEB ABU GHANEM, HIMIGER SADER ABU GHANEM, MOHAMMED AL-QAHTANI, MANEA AHMED FAHAD ALQAHTANI, ABDU AL QADER HUSSAIN AL-MUDAFARI, SALIEH HUSSAIN ALI AL-MUDAFARI, FAHD ABDULLAH AHMED GHAZY, EDRESS LNU, NADIR OMAR ADULLAH BIN SAADOUN ALSAARY. (Cowan, Jennifer) (Entered: 01/08/2009) 01/08/2009 336 NOTICE of Appearance by Sarah E. Crane on behalf of MASAAB OMAR ALMADHWANI (nmw, ) (Entered: 01/09/2009) 01/12/2009 337 REPLY Petitioners' Response to Respondents' Notice of Prior Disclosure of Exculpatory Evidence and Motion for Extension of Time (Docket # 1431; 08-mc-442) filed by SAEED AHMED AL-SARIM, IMAD ABDULLAH HASSAN, ATAG ALI ABDOH, ABDUALAZIZ ABDOH AL SWIDI, FAHMI ABDULLAH UBAD ALTAWLAQI. (Attachments: # 1 Exhibit A)(Havens, Sarah) (Entered: 01/12/2009) 01/12/2009 338 REPLY to opposition to motion re (150 in 1:05-cv-00329-PLF, 226 in 1:05-cv-00280- https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -135- 135/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 142 of 444 District of Columbia live database GK, 40 in 1:08-cv-01232-JR, 378 in 1:04-cv-01254-HHK, 110 in 1:05-cv-01497-RCL, 92 in 1:05-cv-01457-GK, 134 in 1:05-cv-01490-PLF, 425 in 1:02-cv-00828-CKK, 55 in 1:08-cv-01236-JDB, 105 in 1:06-cv-01767-RMU, 828 in 1:05-cv-02386-RBW, 42 in 1:08-cv-01228-RMC, 87 in 1:05-cv-00998-RMU, 14 in 1:08-cv-01923-GK, 139 in 1:05-cv-01555-JR, 183 in 1:05-cv-01429-RMU, 86 in 1:06-cv-01761-ESH, 111 in 1:06cv-01690-RBW, 94 in 1:06-cv-01684-GK, 124 in 1:05-cv-01607-RMU, 60 in 1:08-cv01153-HHK, 157 in 1:05-cv-01220-RMU, 76 in 1:06-cv-01668-HHK, 51 in 1:08-cv01238-RWR, 159 in 1:05-cv-01124-RMC, 114 in 1:05-cv-00748-RMC, 118 in 1:05-cv00763-JDB, 78 in 1:06-cv-01758-RMC, 58 in 1:08-cv-01235-JDB, 105 in 1:05-cv00993-RMU, 174 in 1:05-cv-02384-RWR, 31 in 1:08-cv-01440-CKK, 113 in 1:05-cv01983-RMU, 155 in 1:05-cv-01601-GK, 144 in 1:05-cv-01592-RCL, 105 in 1:05-cv02199-HHK, 121 in 1:05-cv-02104-RBW, 101 in 1:05-cv-00883-RBW, 316 in 1:04-cv01194-HHK, 153 in 1:05-cv-01353-RMC, 137 in 1:05-cv-01504-RMC, 101 in 1:05-cv00877-JR, 138 in 1:05-cv-00392-ESH, 127 in 1:05-cv-01487-RMC, 61 in 1:08-cv00987-JDB, 179 in 1:05-cv-00520-RMU, 95 in 1:05-cv-01971-RMC, 103 in 1:05-cv00889-ESH, 73 in 1:05-cv-02387-RMC, 107 in 1:05-cv-00892-CKK, 95 in 1:05-cv01645-PLF, 120 in 1:05-cv-01638-CKK, 44 in 1:08-cv-01224-RMC, 117 in 1:05-cv01678-GK, 94 in 1:05-cv-01244-CKK, 112 in 1:05-cv-02379-JR, 12 in 1:08-cv-02019RBW, 157 in 1:05-cv-02378-JDB, 77 in 1:07-cv-02338-HHK, 137 in 1:05-cv-00359GK, 223 in 1:04-cv-02022-PLF, 133 in 1:05-cv-02249-RMC, 176 in 1:05-cv-00023RWR, 130 in 1:05-cv-02186-ESH, 118 in 1:04-cv-02046-CKK, 128 in 1:05-cv-02385RMU, 166 in 1:05-cv-00270-JR, 135 in 1:05-cv-00492-JR, 69 in 1:07-cv-01710-RBW, 112 in 1:05-cv-01347-GK, 120 in 1:05-cv-01506-RMC, 58 in 1:08-cv-01233-ESH, 22 in 1:08-cv-01789-RWR, 75 in 1:05-cv-01623-RWR, 120 in 1:05-cv-02380-CKK, 100 in 1:05-cv-01646-JDB, 1416 in 1:08-mc-00442-TFH, 117 in 1:05-cv-00526-RMU, 78 in 1:05-cv-01189-JR, 7 in 1:08-cv-01828-RMU, 31 in 1:08-cv-01805-RMU, 154 in 1:05cv-02479-HHK, 68 in 1:08-cv-01360-RWR, 132 in 1:05-cv-00247-HHK, 112 in 1:05cv-00764-CKK-AK, 46 in 1:08-cv-01104-CKK, 185 in 1:05-cv-02367-RWR, 112 in 1:05-cv-00634-RWR, 131 in 1:05-cv-02185-JR, 60 in 1:08-cv-01101-JDB) MOTION for Order, (166 in 1:04-cv-01164-RBW) MOTION for Order to Designate Unclassified Returns as "Protected" Information filed by GEORGE WALKER BUSH, DONALD H. RUMSFELD, GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, JAY HOOD, NELSON J. CANNON, GEORGE W. BUSH, JR, DONALD H. RUMSFELD, JAY HOOD, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, GEORGE W. BUSH, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, NELSON J. CANNON, DONALD RUMSFELD, GEORGE W. BUSH, J. HOOD, NELSON J. CANNON, JAY HOOD, BRICE A. GYURISKO, DONALD RUMSFELD, JAY HOOD, BRICE GYURISKO, JAY HOOD, BRICE GYURISKO, NELSON J. CANNON, BRICE GYURISKO, BRICE GYURISKO, BRICE GYURISKO, NELSON J. CANNON, ROBERT M. GATES, DAVID M. THOMAS, JR, BRUCE VARGO, GEORGE WALKER BUSH, NELSON J. CANNON, MIKE BUMGARNER, JAY HOOD, BRICE GYURISKO, MIKE BUMGARNER, JAY HOOD, BRICE GYURISKO, DONALD RUMSFELD, BRICE GYURISKO, MIKE BUMGARNER, MICHAEL I. BUMGARNER, JAY HOOD, MIKE BUMGARNER, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, DONALD RUMSFELD, BRICE GYURISKO, BRICE GYURISKO, JAY HOOD, MICHAEL I. BUMGARNER, MICHAEL I. BUMGARNER, GEORGE W. BUSH, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MICHAEL BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, GEORGE W. BUSH, DONALD RUMSFELD, JAY HOOD, MIKE BUMGARNER, MICHAEL BUMGARNER, GEORGE W. BUSH, JAY HOOD, MICHAEL BUMGARNER, JAY HOOD, JAY HOOD, MICHAEL BUMGARNER, MIKE BUMGARNER, DONALD H. RUMSFELD, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MIKE https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -136- 136/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 143 of 444 District of Columbia live database BUMGARNER, MIKE BUMGARNER, HARRY B. HARRIS, JR, DONALD H. RUMSFELD, MIKE BUMGARNER, MIKE BUMGARNER, JAY HOOD, HARRY B. HARRIS, JR, WADE F. DAVIS, HARRY B. HARRIS, JR, WADE F. DAVIS, HARRY B. HARRIS, JR, WADE F. DAVIS, HARRY B. HARRIS, JR, WADE F. DAVIS, HARRY B. HARRIS, JR, WADE F. DAVIS, WADE F. DAVIS, GEORGE W. BUSH, DONALD RUMSFELD, MARK H. BUZBY, BRUCE VARGO, MARK H. BUZBY, BRUCE VARGO, DAVID M. THOMAS, JR, BRUCE VARGO, ROBERT M. GATES, GEORGE W. BUSH, ROBERT M. GATES, DAVID M. THOMAS, JR, BRUCE VARGO, DAVID M. THOMAS, JR, BRUCE VARGO, ROBERT M. GATES, DAVID M. THOMAS, JR, BRUCE VARGO, DAVID M. THOMAS, BRUCE VARGO, DAVID M. THOMAS, JR, BRUCE VARGO, BRUCE VARGO, BRUCE VARGO, BRUCE VARGO, ROBERT GATES, ROBERT GATES, DAVID M. THOMAS, JR, BRUCE VARGO, ROBERT M. GATES, MARK H. BUZBY, BRUCE VARGO, BRUCE VARGO, ROBERT M. GATES, GEORGE WALKER BUSH, ROBERT M. GATES, DAVID M. THOMAS, JR, BRUCE VARGO, BRUCE VARGO, UNITED STATES OF AMERICA, GEORGE W. BUSH, DONALD H. RUMSFELD, RICHARD B. MYERS, RICK BACCUS, TERRY CARRICO. (White, David) (Entered: 01/12/2009) 01/12/2009 339 ORDER requiring briefing on transferred or released petitioners. Signed by Judge Thomas F. Hogan on 1/12/09. (lctfh1) (Entered: 01/12/2009) 01/13/2009 340 MOTION for Extension of Time to Provide Discovery Pursuant to Amended Case Management Order Section I.E.1(3) by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, GEORGE W. BUSH, DONALD H. RUMSFELD, JAY HOOD, MIKE BUMGARNER, GEORGE W. BUSH, JAY HOOD, MIKE BUMGARNER, ROBERT M. GATES, DAVID M. THOMAS, JR, BRUCE VARGO (Attachments: # 1 Text of Proposed Order)(Berman, Julia) (Entered: 01/13/2009) 01/13/2009 341 NOTICE Of Filing Memorandum of Understanding Regarding Access to Classified National Security Information and Acknowledgment by MASAAB OMAR ALMADHWANI (Bronte, Patricia) (Entered: 01/13/2009) 01/14/2009 MINUTE ORDER granting 313 Petitioners' Motion to Schedule a Status Conference. A status conference shall be held on January 28, 2009, at 4:00 p.m. Signed by Judge Henry H. Kennedy, Jr. on January 14, 2009. (NP) (Entered: 01/14/2009) 01/14/2009 Status Conference set for January 28, 2009, at 4:00 pm in Courtroom 27A before Judge Henry H. Kennedy, Jr. Signed by Judge Henry H. Kennedy, Jr. on January 14, 2009. (NP) (Entered: 01/14/2009) 01/14/2009 MINUTE ORDER. The status conference scheduled for January 28, 2009, is hereby RESCHEDULED to begin at 2:00 PM. Signed by Judge Henry H. Kennedy, Jr. on January 14, 2009. (NP) (Entered: 01/14/2009) 01/14/2009 Status Conference set for January 28, 2009, at 2:00 PM in Courtroom 27A before Judge Henry H. Kennedy, Jr. Signed by Judge Henry H. Kennedy, Jr. on January 14, 2009. (NP) (Entered: 01/14/2009) 01/14/2009 342 NOTICE of Appearance by Ronald James Wiltsie on behalf of GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Wiltsie, Ronald) (Entered: 01/14/2009) 01/14/2009 343 ORDER directing the government to provide the Court with additional information. Signed by Judge Thomas F. Hogan on 1/14/09. (lctfh1) (Entered: 01/14/2009) 01/14/2009 346 MOTION to Intervene by ASSOCIATED PRESS, NEW YORK TIMES COMPANY, USA TODAY (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order, # 3 Corporate https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -137- 137/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 144 of 444 District of Columbia live database Disclosure)(nmw, ) (Entered: 01/16/2009) 01/14/2009 MINUTE ORDER: By 4:00 p.m. on Friday, January 30, 2009, the government shall reply to Press Applicants' Motion to Intervene for the Limited Purpose of Opposing Government's Motion to Confirm Designation of Unclassified Factual Returns as "Protected" (docket # 1526, 08-mc-442). Signed by Judge Thomas F. Hogan on 1/21/09. (lctfh1) (Entered: 01/21/2009) 01/15/2009 344 NOTICE of Appearance by Martin Morris Shoemaker on behalf of GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Shoemaker, Martin) (Entered: 01/15/2009) 01/16/2009 345 NOTICE of filing of Acknowledgements by MASAAB OMAR AL-MADHWANI, SUHAIL ABDU ANAM, JALAL SALIM BIN AMER, ABDUL RAHMAN UMIR AL QYATI, SAAD MASIR MUKBL AL AZANI (Attachments: # 1 Exhibit Acknowledgements)(Rich, Sara) (Entered: 01/16/2009) 01/21/2009 347 NOTICE of Appearance by Patrick D. Davis on behalf of JAY HOOD, JOHN D. ALTENBURG, JR, MIKE BUMGARNER, GEORGE W. BUSH, DONALD RUMSFELD, GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, JAY HOOD, NELSON J. CANNON, DONALD RUMSFELD, GORDON R. ENGLAND, JOHN D. ALTENBURG, JR, JAY HOOD, BRICE A. GYURISKO, GEORGE W. BUSH, JR, DONALD H. RUMSFELD, JAY HOOD, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, GEORGE WALKER BUSH, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, NELSON J. CANNON, DONALD RUMSFELD, GEORGE W. BUSH, J. HOOD, NELSON J. CANNON, JAY HOOD, BRICE A. GYURISKO, JAY HOOD, BRICE GYURISKO, JAY HOOD, BRICE GYURISKO, NELSON J. CANNON, BRICE GYURISKO, JAY HOOD, BRICE GYURISKO, BRICE GYURISKO, ROBERT M. GATES, DAVID M. THOMAS, JR, BRUCE VARGO, GEORGE WALKER BUSH, NELSON J. CANNON, MIKE BUMGARNER, JAY HOOD, JAY HOOD, BRICE GYURISKO, GEORGE W. BUSH, MIKE BUMGARNER, JAY HOOD, BRICE GYURISKO, DONALD RUMSFELD, BRICE GYURISKO, MIKE BUMGARNER, MICHAEL I. BUMGARNER, JAY HOOD, MIKE BUMGARNER, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, DONALD RUMSFELD, BRICE GYURISKO, BRICE GYURISKO, JAY HOOD, MICHAEL I. BUMGARNER, MICHAEL I. BUMGARNER, GEORGE W. BUSH, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MICHAEL BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MICHAEL BUMGARNER, GEORGE W. BUSH, MICHAEL BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MICHAEL BUMGARNER, HARRY B. HARRIS, JR, DONALD H. RUMSFELD, MICHAEL BUMGARNER, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, MIKE BUMGARNER, HARRY B. HARRIS, JR, DONALD H. RUMSFELD, MIKE BUMGARNER, HARRY B. HARRIS, JR, WADE F. DAVIS, HARRY B. HARRIS, JR, WADE F. DAVIS, HARRY B. HARRIS, JR, WADE F. DAVIS, HARRY B. HARRIS, JR, WADE F. DAVIS, HARRY B. HARRIS, JR, WADE F. DAVIS, DONALD RUMSFELD, WADE F. DAVIS, GEORGE W. BUSH, MARK H. BUZBY, BRUCE VARGO, MARK H. BUZBY, BRUCE VARGO, DAVID M. THOMAS, JR, BRUCE VARGO, ROBERT M. GATES, ROBERT M. GATES, DAVID M. THOMAS, JR, BRUCE VARGO, DAVID M. THOMAS, JR, BRUCE VARGO, ROBERT M. GATES, DONALD RUMSFELD, DAVID M. THOMAS, BRUCE VARGO, JOHN DOE, RICHARD B. CHENEY, CONDELEEZA RICE, MICHAEL V. HAYDEN, GEORGE TENET, ROBERT M. https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -138- 138/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 145 of 444 District of Columbia live database GATES, DAVID M. THOMAS, JR, BRUCE VARGO, BRUCE VARGO, DAVID M. THOMAS, BRUCE VARGO, DAVID M. THOMAS, JR, BRUCE VARGO, ROBERT M. GATES, BRUCE VARGO, BRUCE VARGO, BRUCE VARGO, BRUCE VARGO, ROBERT GATES, ROBERT GATES, DAVID M. THOMAS, JR, BRUCE VARGO, MARK H. BUZBY, BRUCE VARGO, ROBERT M. GATES, MARK H. BUZBY, BRUCE VARGO, BRUCE VARGO, BRUCE VARGO, COMMANDER, JOINT TASK FORCE, GTMO, COMMANDER, PRISON CAMP, GTMO, UNITED STATES OF AMERICA, GEORGE W. BUSH, DONALD H. RUMSFELD, RICHARD B. MYERS, RICK BACCUS, TERRY CARRICO (Davis, Patrick) (Entered: 01/21/2009) 01/21/2009 348 NOTICE of Service of Unclassified, Protected Factual Return by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Patton, Rodney) (Entered: 01/21/2009) 01/21/2009 349 NOTICE of Filing of Detainee Information Pursuant to the Court's January 14, 2009 Order by JAY HOOD, JOHN D. ALTENBURG, JR, MIKE BUMGARNER, GEORGE W. BUSH, DONALD RUMSFELD, GEORGE WALKER BUSH, DONALD H. RUMSFELD, GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, JAY HOOD, NELSON J. CANNON, DONALD RUMSFELD, GORDON R. ENGLAND, JOHN D. ALTENBURG, JR, JAY HOOD, BRICE A. GYURISKO, GEORGE W. BUSH, JR, DONALD H. RUMSFELD, JAY HOOD, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, NELSON J. CANNON, DONALD RUMSFELD, GEORGE W. BUSH, J. HOOD, NELSON J. CANNON, YOUNOUS CHEKKOURI, JAY HOOD, BRICE A. GYURISKO, JAY HOOD, BRICE GYURISKO, JAY HOOD, BRICE GYURISKO, NELSON J. CANNON, BRICE GYURISKO, JAY HOOD, BRICE GYURISKO, BRICE GYURISKO, ROBERT M. GATES, DAVID M. THOMAS, JR, BRUCE VARGO, GEORGE WALKER BUSH, NELSON J. CANNON, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, BRICE GYURISKO, BRICE GYURISKO, GEORGE W. BUSH, MIKE BUMGARNER, JAY HOOD, BRICE GYURISKO, DONALD RUMSFELD, BRICE GYURISKO, MIKE BUMGARNER, MICHAEL I. BUMGARNER, JAY HOOD, MIKE BUMGARNER, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, DONALD RUMSFELD, BRICE GYURISKO, BRICE GYURISKO, JAY HOOD, MICHAEL I. BUMGARNER, MICHAEL I. BUMGARNER, GEORGE W. BUSH, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MICHAEL BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, GEORGE W. BUSH, JAY HOOD, MIKE BUMGARNER, JOHN D. ALTENBURG, JR, MICHAEL BUMGARNER, GEORGE W. BUSH, MICHAEL BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MICHAEL BUMGARNER, HARRY B. HARRIS, JR, DONALD H. RUMSFELD, MICHAEL BUMGARNER, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, MIKE BUMGARNER, HARRY B. HARRIS, JR, DONALD H. RUMSFELD, MIKE BUMGARNER, MIKE BUMGARNER, HARRY B. HARRIS, JR, WADE F. DAVIS, HARRY B. HARRIS, JR, WADE F. DAVIS, HARRY B. HARRIS, JR, WADE F. DAVIS, HARRY B. HARRIS, JR, WADE F. DAVIS, HARRY B. HARRIS, JR, WADE F. DAVIS, DONALD RUMSFELD, WADE F. DAVIS, GEORGE W. BUSH, MARK H. BUZBY, BRUCE VARGO, MARK H. BUZBY, BRUCE VARGO, DAVID M. THOMAS, JR, BRUCE VARGO, ROBERT M. GATES, ROBERT M. GATES, DAVID M. THOMAS, JR, BRUCE VARGO, DAVID M. THOMAS, JR, BRUCE VARGO, ROBERT M. GATES, DONALD RUMSFELD, DAVID M. THOMAS, BRUCE VARGO, JOHN DOE, RICHARD B. CHENEY, CONDELEEZA RICE, MICHAEL V. HAYDEN, GEORGE TENET, ROBERT M. GATES, DAVID M. THOMAS, JR, https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -139- 139/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 146 of 444 District of Columbia live database BRUCE VARGO, BRUCE VARGO, DAVID M. THOMAS, BRUCE VARGO, DAVID M. THOMAS, JR, BRUCE VARGO, ROBERT M. GATES, BRUCE VARGO, BRUCE VARGO, BRUCE VARGO, BRUCE VARGO, ROBERT GATES, ROBERT GATES, DAVID M. THOMAS, JR, BRUCE VARGO, MARK H. BUZBY, BRUCE VARGO, ROBERT M. GATES, MARK H. BUZBY, BRUCE VARGO, BRUCE VARGO, GEORGE WALKER BUSH, ROBERT M. GATES, DAVID M. THOMAS, JR, BRUCE VARGO, BRUCE VARGO, COMMANDER, JOINT TASK FORCE, GTMO, COMMANDER, PRISON CAMP, GTMO, UNITED STATES OF AMERICA, GEORGE W. BUSH, DONALD H. RUMSFELD, RICHARD B. MYERS, RICK BACCUS, TERRY CARRICO (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit) (Davis, Patrick) (Entered: 01/21/2009) 01/22/2009 350 NOTICE OF WITHDRAWAL OF APPEARANCE as to JAY HOOD, JOHN D. ALTENBURG, JR, MIKE BUMGARNER, GEORGE W. BUSH, DONALD RUMSFELD, GEORGE WALKER BUSH, DONALD H. RUMSFELD, GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, JAY HOOD, NELSON J. CANNON, DONALD RUMSFELD, GORDON R. ENGLAND, JOHN D. ALTENBURG, JR, JAY HOOD, BRICE A. GYURISKO, GEORGE W. BUSH, JR, DONALD H. RUMSFELD, JAY HOOD, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, NELSON J. CANNON, DONALD RUMSFELD, GEORGE W. BUSH, J. HOOD, NELSON J. CANNON, JAY HOOD, BRICE A. GYURISKO, JAY HOOD, BRICE GYURISKO, JAY HOOD, BRICE GYURISKO, NELSON J. CANNON, BRICE GYURISKO, BARACK OBAMA, JAY HOOD, BRICE GYURISKO, BRICE GYURISKO, ROBERT M. GATES, DAVID M. THOMAS, JR, BRUCE VARGO, GEORGE WALKER BUSH, NELSON J. CANNON, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, BRICE GYURISKO, BRICE GYURISKO, GEORGE W. BUSH, MIKE BUMGARNER, JAY HOOD, BRICE GYURISKO, DONALD RUMSFELD, BRICE GYURISKO, MIKE BUMGARNER, MICHAEL I. BUMGARNER, JAY HOOD, MIKE BUMGARNER, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, DONALD RUMSFELD, BRICE GYURISKO, BRICE GYURISKO, B. OBAMA, BARACK OBAMA, JAY HOOD, MICHAEL I. BUMGARNER, MICHAEL I. BUMGARNER, BARACK OBAMA, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MICHAEL BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, GEORGE W. BUSH, JAY HOOD, MIKE BUMGARNER, JOHN D. ALTENBURG, JR, MICHAEL BUMGARNER, GEORGE W. BUSH, MICHAEL BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MICHAEL BUMGARNER, HARRY B. HARRIS, JR, DONALD H. RUMSFELD, MICHAEL BUMGARNER, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, MIKE BUMGARNER, HARRY B. HARRIS, JR, DONALD H. RUMSFELD, MIKE BUMGARNER, MIKE BUMGARNER, HARRY B. HARRIS, JR, WADE F. DAVIS, HARRY B. HARRIS, JR, WADE F. DAVIS, HARRY B. HARRIS, JR, WADE F. DAVIS, HARRY B. HARRIS, JR, WADE F. DAVIS, HARRY B. HARRIS, JR, WADE F. DAVIS, DONALD RUMSFELD, WADE F. DAVIS, GEORGE W. BUSH, MARK H. BUZBY, BRUCE VARGO, MARK H. BUZBY, BRUCE VARGO, DAVID M. THOMAS, JR, BRUCE VARGO, ROBERT M. GATES, ROBERT M. GATES, DAVID M. THOMAS, JR, BRUCE VARGO, DAVID M. THOMAS, JR, BRUCE VARGO, ROBERT M. GATES, DONALD RUMSFELD, DAVID M. THOMAS, BRUCE VARGO, JOHN DOE, RICHARD B. CHENEY, CONDELEEZA RICE, MICHAEL V. HAYDEN, GEORGE TENET, ROBERT M. GATES, DAVID M. THOMAS, JR, BRUCE VARGO, BRUCE VARGO, DAVID M. THOMAS, BRUCE VARGO, DAVID M. THOMAS, JR, BRUCE https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -140- 140/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 147 of 444 District of Columbia live database VARGO, ROBERT M. GATES, BRUCE VARGO, BRUCE VARGO, BRUCE VARGO, BRUCE VARGO, ROBERT GATES, ROBERT GATES, DAVID M. THOMAS, JR, BRUCE VARGO, MARK H. BUZBY, BRUCE VARGO, ROBERT M. GATES, MARK H. BUZBY, BRUCE VARGO, BRUCE VARGO, GEORGE WALKER BUSH, ROBERT M. GATES, DAVID M. THOMAS, JR, BRUCE VARGO, BRUCE VARGO, COMMANDER, JOINT TASK FORCE, GTMO, COMMANDER, PRISON CAMP, GTMO, UNITED STATES OF AMERICA, GEORGE W. BUSH, DONALD H. RUMSFELD, RICHARD B. MYERS, RICK BACCUS, TERRY CARRICO. Attorney Scott Michael Marconda terminated. (Marconda, Scott) (Entered: 01/22/2009) 01/22/2009 351 ORDER regarding transferred or released petitioners in 08-mc-0442. Signed by Judge Thomas F. Hogan on 1/22/09. (lctfh1) (Entered: 01/22/2009) 01/22/2009 352 NOTICE of Appearance by David A. Lane on behalf of BISHER NASER ALI ALMARWALH, HUISSEN NASER ALI ALMARWALH, MASAAB OMAR ALMADHWANI, ALI OMAR MADHWANI, ABDULKHALIQ AL-BAIDHANI, KHALID AL-BAIDHANI, ALI AHMED MOHAMMED AL RAZEHI, ABDULLAH AHMED MOHAMMED AL RAZEHI, SUHAIL ABDU ANAM, SAEED AHMED AL-SARIM, SAMIR AHMED AL-SARIM, IMAD ABDULLAH HASSAN, AMRO ABDULLAH HASSAN, JALAL SALIM BIN AMER, FAEZ BIN AMER, ALI YAHYA MAHDI, MOHAMED YAHYA MAHDI, ATAG ALI ABDOH, MOHAMED ABDU ANAM, KHALID AHMED KASSIM, FADHLE AHMED KASSIM, FAHMI ABDULLAH AHMED, KMAL ABDULLAH AHMED, ABDUALAZIZ ABDOH AL SWIDI, ADNAN ABDOH ALSWIDI, HADI HUSSIN AL-TIS, FAHMI ABDULLAH UBAD AL-TAWLAQI, ALL PETITIONERS, ABDULLAH AHMED UBAD ALTAWLAQI (nmw, ) (Entered: 01/22/2009) 01/22/2009 353 Unopposed MOTION for Leave to Appear Telephonically at the January 28, 2009 Status Conference by MASAAB OMAR AL-MADHWANI, SUHAIL ABDU ANAM, JALAL SALIM BIN AMER (Attachments: # 1 Text of Proposed Order)(Rich, Sara) (Entered: 01/22/2009) 01/22/2009 354 NOTICE of Ex Parte Filing Under Seal of Detainee Information Pursuant to the Court's January 14, 2009 Order by JAY HOOD, JOHN D. ALTENBURG, JR, MIKE BUMGARNER, GEORGE W. BUSH, DONALD RUMSFELD, GEORGE WALKER BUSH, DONALD H. RUMSFELD, GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, JAY HOOD, NELSON J. CANNON, DONALD RUMSFELD, GORDON R. ENGLAND, JOHN D. ALTENBURG, JR, JAY HOOD, BRICE A. GYURISKO, GEORGE W. BUSH, JR, DONALD H. RUMSFELD, JAY HOOD, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, NELSON J. CANNON, DONALD RUMSFELD, GEORGE W. BUSH, J. HOOD, NELSON J. CANNON, YOUNOUS CHEKKOURI, JAY HOOD, BRICE A. GYURISKO, JAY HOOD, BRICE GYURISKO, JAY HOOD, BRICE GYURISKO, NELSON J. CANNON, BRICE GYURISKO, BARACK OBAMA, JAY HOOD, BRICE GYURISKO, BRICE GYURISKO, ROBERT M. GATES, DAVID M. THOMAS, JR, BRUCE VARGO, GEORGE WALKER BUSH, NELSON J. CANNON, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, BRICE GYURISKO, BRICE GYURISKO, GEORGE W. BUSH, MIKE BUMGARNER, JAY HOOD, BRICE GYURISKO, DONALD RUMSFELD, BRICE GYURISKO, MIKE BUMGARNER, MICHAEL I. BUMGARNER, JAY HOOD, MIKE BUMGARNER, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, DONALD RUMSFELD, BRICE GYURISKO, BRICE GYURISKO, B. OBAMA, BARACK OBAMA, JAY HOOD, MICHAEL I. BUMGARNER, MICHAEL I. BUMGARNER, BARACK OBAMA, JAY HOOD, MIKE BUMGARNER, JAY https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -141- 141/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 148 of 444 District of Columbia live database HOOD, MICHAEL BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, GEORGE W. BUSH, JAY HOOD, MIKE BUMGARNER, JOHN D. ALTENBURG, JR, MICHAEL BUMGARNER, GEORGE W. BUSH, MICHAEL BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MICHAEL BUMGARNER, HARRY B. HARRIS, JR, DONALD H. RUMSFELD, MICHAEL BUMGARNER, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, MIKE BUMGARNER, HARRY B. HARRIS, JR, DONALD H. RUMSFELD, MIKE BUMGARNER, MIKE BUMGARNER, HARRY B. HARRIS, JR, WADE F. DAVIS, HARRY B. HARRIS, JR, WADE F. DAVIS, HARRY B. HARRIS, JR, WADE F. DAVIS, HARRY B. HARRIS, JR, WADE F. DAVIS, HARRY B. HARRIS, JR, WADE F. DAVIS, DONALD RUMSFELD, WADE F. DAVIS, GEORGE W. BUSH, MARK H. BUZBY, BRUCE VARGO, MARK H. BUZBY, BRUCE VARGO, DAVID M. THOMAS, JR, BRUCE VARGO, ROBERT M. GATES, ROBERT M. GATES, DAVID M. THOMAS, JR, BRUCE VARGO, DAVID M. THOMAS, JR, BRUCE VARGO, ROBERT M. GATES, DONALD RUMSFELD, DAVID M. THOMAS, BRUCE VARGO, JOHN DOE, RICHARD B. CHENEY, CONDELEEZA RICE, GEORGE TENET, ROBERT M. GATES, DAVID M. THOMAS, JR, BRUCE VARGO, BRUCE VARGO, DAVID M. THOMAS, BRUCE VARGO, DAVID M. THOMAS, JR, BRUCE VARGO, ROBERT M. GATES, BRUCE VARGO, BRUCE VARGO, BRUCE VARGO, BRUCE VARGO, ROBERT GATES, ROBERT GATES, DAVID M. THOMAS, JR, BRUCE VARGO, MARK H. BUZBY, BRUCE VARGO, ROBERT M. GATES, MARK H. BUZBY, BRUCE VARGO, BRUCE VARGO, GEORGE WALKER BUSH, ROBERT M. GATES, DAVID M. THOMAS, JR, BRUCE VARGO, BRUCE VARGO, COMMANDER, JOINT TASK FORCE, GTMO, COMMANDER, PRISON CAMP, GTMO, UNITED STATES OF AMERICA, GEORGE W. BUSH, DONALD H. RUMSFELD, RICHARD B. MYERS, RICK BACCUS, TERRY CARRICO (Davis, Patrick) (Entered: 01/22/2009) 01/23/2009 355 MINUTE ORDER granting 353 Motion for Counsel for Petitioners Jalal Salim Bin Amer (ISN 564), Suhail Abdoh Anam (ISN 569) and Musaab Omar Al-Madhwani (ISN 839) to Appear Telephonically at the January 28, 2009 Status Conference. Signed by Judge Henry H. Kennedy, Jr. on January 23, 2009. (NP) (Entered: 01/23/2009) 01/23/2009 356 MOTION for Leave to Appear Telephonically / Motion for Counsel for Petitioner Musa'ab Omar Al Madhwani (ISN 839) to Appear Telephonically at the January 28, 2009 Status Conference by MASAAB OMAR AL-MADHWANI (Attachments: # 1 Text of Proposed Order)(Bronte, Patricia) (Entered: 01/23/2009) 01/23/2009 MINUTE ORDER granting 356 Motion for Counsel for Petitioner Musa'ab Omar Al Madhwani (ISN 839) to Appear Telephonically at the January 28, 2009 Status Conference. Signed by Judge Henry H. Kennedy, Jr. on January 23, 2009. (NP) (Entered: 01/23/2009) 01/26/2009 357 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- David C. Esseks, :FirmAllen & Overy LLP, :Address- 1221 Avenue of the Americas New York, NY 10020. Phone No. - (212) 610-6300. Fax No. - (212) 610-6399 by BISHER NASER ALI ALMARWALH, ABDULKHALIQ AL-BAIDHANI, ABDULLAH AHMED MOHAMMED AL RAZEHI, SAEED AHMED AL-SARIM, AMRO ABDULLAH HASSAN, ALI YAHYA MAHDI, FADHLE AHMED KASSIM, FAHMI ABDULLAH AHMED, ADNAN ABDOH ALSWIDI, ABDULLAH AHMED UBAD AL-TAWLAQI (Attachments: # 1 Text of Proposed Order)(Huskey, Kristine) (Entered: 01/26/2009) 01/26/2009 MINUTE ORDER granting 340 the Government's Motion for Extension of Time to Provide Discovery Pursuant to Amended Case Management Order Section I.E.1(3). https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -142- 142/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 149 of 444 District of Columbia live database Signed by Judge Henry H. Kennedy, Jr. on January 26, 2009. (NP) (Entered: 01/26/2009) 01/26/2009 MINUTE ORDER granting 318 the Government's Motion for Extension of Time to Provide Discovery Pursuant to Amended Case Management Order Section I.E.1(3). Signed by Judge Henry H. Kennedy, Jr. on January 26, 2009. (NP) (Entered: 01/26/2009) 01/27/2009 MINUTE ORDER granting 357 Motion to Admit Counsel Pro Hac Vice. Attorney David C. Esseks is admitted to appear in this matter pro hac vice. Signed by Judge Henry H. Kennedy, Jr. on January 27, 2009. (NP) (Entered: 01/27/2009) 01/28/2009 01/28/2009 358 NOTICE of Appearance by Paul A. Dean on behalf of GEORGE W. BUSH, JR, DONALD RUMSFELD, NELSON J. CANNON (Dean, Paul) (Entered: 01/28/2009) Minute Entry for proceedings held before Judge Henry H. Kennedy: Status Conference held on 1/28/2009. (Court Reporter Annie Shaw.) (tj ) (Entered: 01/30/2009) 01/29/2009 359 ORDER regarding the applicability of January 15, 2009 Order of Judge Thomas F. Hogan concerning the review of a petitioners statements with petitioner, Misc. Action 08-00442 (#1521). Signed by Judge Henry H. Kennedy, Jr. on January 29, 2009. (NP) (Entered: 01/29/2009) 01/30/2009 360 Memorandum in opposition to re (88 in 1:05-cv-01623-RWR, 158 in 1:05-cv-02385RMU, 17 in 1:08-cv-01828-RMU, 171 in 1:05-cv-02378-JDB, 131 in 1:05-cv-02380CKK, 245 in 1:05-cv-00280-GK, 144 in 1:05-cv-02185-JR, 130 in 1:05-cv-00526RMU, 66 in 1:08-cv-01238-RWR, 52 in 1:08-cv-01232-JR, 174 in 1:05-cv-01124-RMC, 117 in 1:05-cv-02199-HHK, 135 in 1:05-cv-02104-RBW, 194 in 1:05-cv-02384-RWR, 192 in 1:05-cv-00520-RMU, 442 in 1:02-cv-00828-CKK, 152 in 1:05-cv-01555-JR, 64 in 1:08-cv-01236-JDB, 346 in 1:04-cv-01194-HHK, 87 in 1:06-cv-01668-HHK, 139 in 1:05-cv-01607-RMU, 110 in 1:05-cv-01244-CKK, 57 in 1:08-cv-01104-CKK, 109 in 1:05-cv-00889-ESH, 403 in 1:04-cv-01254-HHK, 159 in 1:05-cv-00329-PLF, 87 in 1:06-cv-01758-RMC, 121 in 1:05-cv-01497-RCL, 140 in 1:05-cv-01487-RMC, 115 in 1:05-cv-00883-RBW, 175 in 1:04-cv-01164-RBW, 123 in 1:05-cv-00764-CKK-AK, 109 in 1:05-cv-01971-RMC, 88 in 1:07-cv-02338-HHK, 123 in 1:05-cv-01983-RMU, 131 in 1:05-cv-01347-GK, 145 in 1:05-cv-01504-RMC, 131 in 1:05-cv-00763-JDB, 55 in 1:08-cv-01224-RMC, 146 in 1:05-cv-00392-ESH, 145 in 1:05-cv-01490-PLF, 133 in 1:04-cv-02046-CKK, 204 in 1:05-cv-02367-RWR, 154 in 1:05-cv-01592-RCL, 110 in 1:05-cv-00877-JR, 167 in 1:05-cv-01601-GK, 71 in 1:08-cv-00987-JDB, 69 in 1:08-cv01101-JDB, 124 in 1:05-cv-00748-RMC, 42 in 1:08-cv-01805-RMU, 93 in 1:06-cv01761-ESH, 31 in 1:08-cv-01789-RWR, 85 in 1:05-cv-02387-RMC, 123 in 1:05-cv00634-RWR, 99 in 1:05-cv-00998-RMU, 144 in 1:05-cv-00247-HHK, 118 in 1:05-cv00892-CKK, 141 in 1:05-cv-02186-ESH, 135 in 1:05-cv-01638-CKK, 70 in 1:08-cv01235-JDB, 104 in 1:05-cv-01645-PLF, 39 in 1:08-cv-01440-CKK, 170 in 1:05-cv01220-RMU, 88 in 1:05-cv-01189-JR, 177 in 1:05-cv-00270-JR, 111 in 1:06-cv-01684GK, 119 in 1:06-cv-01767-RMU, 192 in 1:05-cv-00023-RWR, 80 in 1:07-cv-01710RBW, 72 in 1:08-cv-01153-HHK, 26 in 1:08-cv-02019-RBW, 123 in 1:06-cv-01690RBW, 1526 in 1:08-mc-00442-TFH, 53 in 1:08-cv-01228-RMC, 128 in 1:05-cv-01678GK, 51 in 1:08-cv-01221-CKK, 114 in 1:05-cv-00993-RMU, 70 in 1:08-cv-01233-ESH, 166 in 1:05-cv-01353-RMC, 905 in 1:05-cv-02386-RBW, 146 in 1:05-cv-00492-JR, 236 in 1:04-cv-02022-PLF, 122 in 1:05-cv-02379-JR, 90 in 1:08-cv-01360-RWR, 29 in 1:08-cv-01923-GK, 101 in 1:05-cv-01457-GK, 145 in 1:05-cv-02249-RMC, 149 in 1:05-cv-00359-GK, 132 in 1:05-cv-01506-RMC, 198 in 1:05-cv-01429-RMU, 165 in 1:05-cv-02479-HHK, 121 in 1:05-cv-01646-JDB) MOTION to Intervene for the Limited Purpose of Opposing Government's Motion to Confirm Designation of Unclassified Factual Returns as "Protected" filed by JAY HOOD, NELSON J. CANNON, JOHN D. https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -143- 143/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 150 of 444 District of Columbia live database ALTENBURG, JR, MIKE BUMGARNER, GEORGE W. BUSH, DONALD RUMSFELD, GEORGE WALKER BUSH, DONALD H. RUMSFELD, GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, JAY HOOD, NELSON J. CANNON, DONALD RUMSFELD, GORDON R. ENGLAND, JOHN D. ALTENBURG, JR, JAY HOOD, BRICE A. GYURISKO, GEORGE W. BUSH, JR, DONALD H. RUMSFELD, JAY HOOD, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, NELSON J. CANNON, DONALD RUMSFELD, GEORGE W. BUSH, J. HOOD, NELSON J. CANNON, JAY HOOD, BRICE A. GYURISKO, JAY HOOD, BRICE GYURISKO, JAY HOOD, BRICE GYURISKO, NELSON J. CANNON, BRICE GYURISKO, BARACK OBAMA, JAY HOOD, BRICE GYURISKO, BRICE GYURISKO, NELSON J. CANNON, ROBERT M. GATES, DAVID M. THOMAS, JR, BRUCE VARGO, GEORGE WALKER BUSH, NELSON J. CANNON, MIKE BUMGARNER, JAY HOOD, BRICE GYURISKO, MIKE BUMGARNER, JAY HOOD, BRICE GYURISKO, BRICE GYURISKO, GEORGE W. BUSH, MIKE BUMGARNER, JAY HOOD, BRICE GYURISKO, DONALD RUMSFELD, BRICE GYURISKO, MIKE BUMGARNER, MICHAEL I. BUMGARNER, JAY HOOD, MIKE BUMGARNER, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, DONALD RUMSFELD, BRICE GYURISKO, BRICE GYURISKO, B. OBAMA, BARACK OBAMA, JAY HOOD, MICHAEL I. BUMGARNER, MICHAEL I. BUMGARNER, GEORGE W. BUSH, BARACK OBAMA, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MICHAEL BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, GEORGE W. BUSH, JAY HOOD, MIKE BUMGARNER, JOHN D. ALTENBURG, JR, MICHAEL BUMGARNER, GEORGE W. BUSH, MICHAEL BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MICHAEL BUMGARNER, HARRY B. HARRIS, JR, DONALD H. RUMSFELD, JAY HOOD, MICHAEL BUMGARNER, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, MIKE BUMGARNER, HARRY B. HARRIS, JR, DONALD H. RUMSFELD, MIKE BUMGARNER, MIKE BUMGARNER, HARRY B. HARRIS, JR, WADE F. DAVIS, HARRY B. HARRIS, JR, WADE F. DAVIS, HARRY B. HARRIS, JR, WADE F. DAVIS, HARRY B. HARRIS, JR, WADE F. DAVIS, HARRY B. HARRIS, JR, WADE F. DAVIS, DONALD RUMSFELD, WADE F. DAVIS, GEORGE W. BUSH, MARK H. BUZBY, BRUCE VARGO, MARK H. BUZBY, BRUCE VARGO, DAVID M. THOMAS, JR, BRUCE VARGO, ROBERT M. GATES, ROBERT M. GATES, DAVID M. THOMAS, JR, BRUCE VARGO, DAVID M. THOMAS, JR, BRUCE VARGO, ROBERT M. GATES, DONALD RUMSFELD, DAVID M. THOMAS, BRUCE VARGO, RICHARD B. CHENEY, CONDELEEZA RICE, MICHAEL V. HAYDEN, GEORGE TENET, ROBERT M. GATES, DAVID M. THOMAS, JR, BRUCE VARGO, BRUCE VARGO, DAVID M. THOMAS, BRUCE VARGO, DAVID M. THOMAS, JR, BRUCE VARGO, ROBERT M. GATES, BRUCE VARGO, BRUCE VARGO, BRUCE VARGO, BRUCE VARGO, ROBERT GATES, ROBERT GATES, DAVID M. THOMAS, JR, BRUCE VARGO, MARK H. BUZBY, BRUCE VARGO, ROBERT M. GATES, MARK H. BUZBY, BRUCE VARGO, BRUCE VARGO, GEORGE WALKER BUSH, ROBERT M. GATES, DAVID M. THOMAS, JR, BRUCE VARGO, BRUCE VARGO, COMMANDER, JOINT TASK FORCE, GTMO, COMMANDER, PRISON CAMP, GTMO, UNITED STATES OF AMERICA, GEORGE W. BUSH, DONALD H. RUMSFELD, RICK BACCUS, TERRY CARRICO. (Berman, Julia) (Entered: 01/30/2009) 01/30/2009 361 NOTICE Pertaining to Production of Exculpatory Information for ISN 578 by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -144- 144/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 151 of 444 District of Columbia live database (Eltringham, Scott) (Entered: 01/30/2009) 01/30/2009 362 NOTICE PERTAINING TO THE PRODUCTION OF EXCULPATORY INFORMATION by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Wiltsie, Ronald) (Entered: 01/30/2009) 01/30/2009 363 NOTICE Pertaining to Production of Exculpatory Information for ISN 235 by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Needle, Jonathan) (Entered: 01/30/2009) 01/30/2009 364 NOTICE by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Stander, David) (Entered: 01/30/2009) 01/30/2009 365 NOTICE Pertaining to Production of Exculpatory Information by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Dean, Paul) (Entered: 01/30/2009) 01/30/2009 366 NOTICE of Supplemental Notice Certification Pertaining To Production Of Exculpatory Information by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Avila, David) (Entered: 01/30/2009) 01/30/2009 367 NOTICE Pertaining to Production of Exculpatory Information for ISN 569 by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Patton, Rodney) (Entered: 01/30/2009) 01/30/2009 368 NOTICE -- Respondents' Global Notice Regarding Production of Exculpatory Information by JAY HOOD, GEORGE W. BUSH, JR, BRICE GYURISKO, BARACK OBAMA, MICHAEL I. BUMGARNER, DONALD RUMSFELD, WADE F. DAVIS, HARRY B. HARRIS, JR, ROBERT M. GATES, BRUCE VARGO, DAVID M. THOMAS, JR (Henry, Terry) (Entered: 01/30/2009) 02/04/2009 369 ERRATA -- Corrections to Respondents' Exhibits to their January 21, 2009 Filing by JAY HOOD, JOHN D. ALTENBURG, JR, MIKE BUMGARNER, GEORGE W. BUSH, DONALD RUMSFELD, GEORGE WALKER BUSH, DONALD H. RUMSFELD, GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, JAY HOOD, NELSON J. CANNON, DONALD RUMSFELD, GORDON R. ENGLAND, JOHN D. ALTENBURG, JR, JAY HOOD, BRICE A. GYURISKO, GEORGE W. BUSH, JR, DONALD H. RUMSFELD, JAY HOOD, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, NELSON J. CANNON, DONALD RUMSFELD, J. HOOD, NELSON J. CANNON, BARACK OBAMA, JAY HOOD, BRICE A. GYURISKO, JAY HOOD, BRICE GYURISKO, JAY HOOD, BRICE GYURISKO, NELSON J. CANNON, BRICE GYURISKO, JAY HOOD, BRICE GYURISKO, BRICE GYURISKO, ROBERT M. GATES, DAVID M. THOMAS, JR, BRUCE VARGO, GEORGE WALKER BUSH, NELSON J. CANNON, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, BRICE GYURISKO, BRICE GYURISKO, GEORGE W. BUSH, MIKE BUMGARNER, JAY HOOD, BRICE GYURISKO, DONALD RUMSFELD, BRICE GYURISKO, MIKE BUMGARNER, MICHAEL I. BUMGARNER, JAY HOOD, MIKE BUMGARNER, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, DONALD RUMSFELD, BRICE GYURISKO, BRICE GYURISKO, BARACK OBAMA, JAY HOOD, MICHAEL I. BUMGARNER, BARACK H. OBAMA, MICHAEL I. BUMGARNER, BARACK OBAMA, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MICHAEL BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, GEORGE W. BUSH, JAY HOOD, MIKE https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -145- 145/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 152 of 444 District of Columbia live database BUMGARNER, JOHN D. ALTENBURG, JR, MICHAEL BUMGARNER, GEORGE W. BUSH, MICHAEL BUMGARNER, JAY HOOD, MIKE BUMGARNER, GEORGE W. BUSH, JAY HOOD, MICHAEL BUMGARNER, HARRY B. HARRIS, JR, DONALD H. RUMSFELD, MICHAEL BUMGARNER, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, MIKE BUMGARNER, HARRY B. HARRIS, JR, DONALD H. RUMSFELD, MIKE BUMGARNER, MIKE BUMGARNER, HARRY B. HARRIS, JR, WADE F. DAVIS, HARRY B. HARRIS, JR, WADE F. DAVIS, HARRY B. HARRIS, JR, WADE F. DAVIS, HARRY B. HARRIS, JR, WADE F. DAVIS, HARRY B. HARRIS, JR, WADE F. DAVIS, DONALD RUMSFELD, WADE F. DAVIS, GEORGE W. BUSH, MARK H. BUZBY, BRUCE VARGO, MARK H. BUZBY, BRUCE VARGO, DAVID M. THOMAS, JR, BRUCE VARGO, ROBERT M. GATES, ROBERT M. GATES, DAVID M. THOMAS, JR, BRUCE VARGO, DAVID M. THOMAS, JR, BRUCE VARGO, ROBERT M. GATES, DONALD RUMSFELD, DAVID M. THOMAS, BRUCE VARGO, JOHN DOE, RICHARD B. CHENEY, CONDELEEZA RICE, GEORGE TENET, ROBERT M. GATES, DAVID M. THOMAS, JR, BRUCE VARGO, BRUCE VARGO, DAVID M. THOMAS, BRUCE VARGO, DAVID M. THOMAS, JR, BRUCE VARGO, ROBERT M. GATES, BRUCE VARGO, BRUCE VARGO, BRUCE VARGO, BRUCE VARGO, ROBERT GATES, ROBERT GATES, DAVID M. THOMAS, JR, BRUCE VARGO, MARK H. BUZBY, BRUCE VARGO, ROBERT M. GATES, MARK H. BUZBY, BRUCE VARGO, BRUCE VARGO, GEORGE WALKER BUSH, ROBERT M. GATES, DAVID M. THOMAS, JR, BRUCE VARGO, BRUCE VARGO, COMMANDER, JOINT TASK FORCE, GTMO, COMMANDER, PRISON CAMP, GTMO, UNITED STATES OF AMERICA, GEORGE W. BUSH, DONALD H. RUMSFELD, RICHARD B. MYERS, RICK BACCUS, TERRY CARRICO. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(Davis, Patrick) (Entered: 02/04/2009) 02/04/2009 370 MOTION to Compel Compliance with Sections I.D.1 and I.E.1 of the Case Management Order and to Set a Schedule by MASAAB OMAR AL-MADHWANI, SUHAIL ABDU ANAM, SAEED AHMED AL-SARIM, IMAD ABDULLAH HASSAN, JALAL SALIM BIN AMER, ATAG ALI ABDOH, ABDUALAZIZ ABDOH AL SWIDI, FAHMI ABDULLAH UBAD AL-TAWLAQI (Attachments: # 1 Text of Proposed Order)(Havens, Sarah) (Entered: 02/04/2009) 02/04/2009 371 AFFIDAVIT re 370 MOTION to Compel Compliance with Sections I.D.1 and I.E.1 of the Case Management Order and to Set a Schedule Declaration of Sarah E. Havens in Support of Motion by MASAAB OMAR AL-MADHWANI, SUHAIL ABDU ANAM, SAEED AHMED AL-SARIM, IMAD ABDULLAH HASSAN, JALAL SALIM BIN AMER, ATAG ALI ABDOH, ABDUALAZIZ ABDOH AL SWIDI, FAHMI ABDULLAH UBAD AL-TAWLAQI. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I)(Havens, Sarah) (Entered: 02/04/2009) 02/04/2009 372 NOTICE of Ex Parte Filing Under Seal of Errata Concerning Respondents' January 22, 2009 Ex Parte Filing Under Seal by JAY HOOD, JOHN D. ALTENBURG, JR, MIKE BUMGARNER, GEORGE W. BUSH, DONALD RUMSFELD, GEORGE WALKER BUSH, DONALD H. RUMSFELD, GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, JAY HOOD, NELSON J. CANNON, DONALD RUMSFELD, GORDON R. ENGLAND, JOHN D. ALTENBURG, JR, JAY HOOD, BRICE A. GYURISKO, GEORGE W. BUSH, JR, DONALD H. RUMSFELD, JAY HOOD, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, NELSON J. CANNON, DONALD RUMSFELD, J. HOOD, NELSON J. CANNON, BARACK OBAMA, JAY HOOD, BRICE A. https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -146- 146/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 153 of 444 District of Columbia live database GYURISKO, JAY HOOD, BRICE GYURISKO, JAY HOOD, BRICE GYURISKO, NELSON J. CANNON, BRICE GYURISKO, JAY HOOD, BRICE GYURISKO, BRICE GYURISKO, ROBERT M. GATES, DAVID M. THOMAS, JR, BRUCE VARGO, GEORGE WALKER BUSH, NELSON J. CANNON, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, BRICE GYURISKO, BRICE GYURISKO, GEORGE W. BUSH, MIKE BUMGARNER, JAY HOOD, BRICE GYURISKO, DONALD RUMSFELD, BRICE GYURISKO, MIKE BUMGARNER, MICHAEL I. BUMGARNER, JAY HOOD, MIKE BUMGARNER, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, DONALD RUMSFELD, BRICE GYURISKO, BRICE GYURISKO, BARACK OBAMA, JAY HOOD, MICHAEL I. BUMGARNER, BARACK H. OBAMA, MICHAEL I. BUMGARNER, BARACK OBAMA, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MICHAEL BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, GEORGE W. BUSH, JAY HOOD, MIKE BUMGARNER, JOHN D. ALTENBURG, JR, MICHAEL BUMGARNER, GEORGE W. BUSH, MICHAEL BUMGARNER, JAY HOOD, MIKE BUMGARNER, GEORGE W. BUSH, JAY HOOD, MICHAEL BUMGARNER, HARRY B. HARRIS, JR, DONALD H. RUMSFELD, MICHAEL BUMGARNER, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, MIKE BUMGARNER, HARRY B. HARRIS, JR, DONALD H. RUMSFELD, MIKE BUMGARNER, MIKE BUMGARNER, HARRY B. HARRIS, JR, HARRY B. HARRIS, JR, HARRY B. HARRIS, JR, HARRY B. HARRIS, JR, HARRY B. HARRIS, JR, DONALD RUMSFELD, GEORGE W. BUSH, MARK H. BUZBY, BRUCE VARGO, MARK H. BUZBY, BRUCE VARGO, DAVID M. THOMAS, JR, BRUCE VARGO, ROBERT M. GATES, ROBERT M. GATES, DAVID M. THOMAS, JR, BRUCE VARGO, DAVID M. THOMAS, JR, BRUCE VARGO, ROBERT M. GATES, DONALD RUMSFELD, DAVID M. THOMAS, BRUCE VARGO, JOHN DOE, RICHARD B. CHENEY, CONDELEEZA RICE, MICHAEL V. HAYDEN, GEORGE TENET, ROBERT M. GATES, DAVID M. THOMAS, JR, BRUCE VARGO, BRUCE VARGO, DAVID M. THOMAS, BRUCE VARGO, DAVID M. THOMAS, JR, BRUCE VARGO, ROBERT M. GATES, BRUCE VARGO, BRUCE VARGO, BRUCE VARGO, BRUCE VARGO, ROBERT GATES, ROBERT GATES, DAVID M. THOMAS, JR, BRUCE VARGO, MARK H. BUZBY, BRUCE VARGO, ROBERT M. GATES, MARK H. BUZBY, BRUCE VARGO, BRUCE VARGO, GEORGE WALKER BUSH, ROBERT M. GATES, DAVID M. THOMAS, JR, BRUCE VARGO, BRUCE VARGO, COMMANDER, JOINT TASK FORCE, GTMO, COMMANDER, PRISON CAMP, GTMO, UNITED STATES OF AMERICA, GEORGE W. BUSH, DONALD H. RUMSFELD, RICK BACCUS, TERRY CARRICO (Davis, Patrick) (Entered: 02/04/2009) 02/06/2009 373 RESPONSE TO ORDER OF THE COURT Regarding Petitioners Transferred or Released From Guantanamo filed by JAY HOOD, NELSON J. CANNON, GEORGE W. BUSH, JR, DONALD RUMSFELD, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, JAY HOOD, NELSON J. CANNON, GEORGE WALKER BUSH, JAY HOOD, NELSON J. CANNON, JAY HOOD, NELSON J. CANNON, GEORGE W. BUSH, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, JAY HOOD, BRYCE GYURISKO, JAY HOOD, BRICE GYURISKO, JAY HOOD, NELSON J. CANNON, BRICE GYURISKO, JOHN DOES, JAY HOOD, BRICE GYURISKO, JAY HOOD, NELSON J. CANNON, GEORGE WALKER BUSH, DONALD RUMSFELD, PORTER J. GOSS, BRICE GYURISKO, DONALD H. RUMSFELD, JAY HOOD, BRICE GYURISKO, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, BRICE GYURISKO, MIKE BUMGARNER, DONALD RUMSFELD, JAY HOOD, BRICE GYURISKO, BRICE GYURISKO, JAY https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -147- 147/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 154 of 444 District of Columbia live database HOOD, BRICE GYURISKO, MIKE BUMGARNER, BRICE GYURISKO, DONALD RUMSFELD, BARACK OBAMA, MICHAEL I. BUMGARNER, GEORGE BUSH, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MICHAEL I. BUMGARNER, MIKE BUMGARNER, GEORGE W. BUSH, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, MIKE BUMGARNER, GEORGE W. BUSH, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, GEORGE W. BUSH, DONALD RUMSFELD, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, GEORGE W. BUSH, DONALD RUMSFELD, GEORGE W. BUSH, JAY HOOD, MICHAEL BUMGARNER, JAY HOOD, MICHAEL BUMGARNER, JAY HOOD, MIKE BUMGARNER, MIKE BUMGARNER, DONALD RUMSFELD, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, HARRY B. HARRIS, JR, WADE F. DAVIS, WADE F. DAVIS, AMEENULLAH TOUKH, HARRY B. HARRIS, JR, WADE F. DAVIS, WADE F. DAVIS, HARRY B. HARRIS, JR, WADE F. DAVIS, HARRY B. HARRIS, JR, WADE F. DAVIS, DONALD RUMSFELD, WADE F. DAVIS, ROBERT M. GATES, ROBERT M. GATES, MARK H. BUZBY, BRUCE VARGO, BRUCE VARGO, ROBERT M. GATES, MARK H. BUZBY, DAVID M. THOMAS, JR, BRUCE VARGO, DAVID VARGO, ROBERT GATES, HARRY B. HARRIS, MIKE BUMGARNER, DONALD RUNSFELD, RICK BACCUS, WILLIAM L. CLINE. (Attachments: # 1 Text of Proposed Order)(Lin, Jean) (Entered: 02/06/2009) 02/06/2009 374 RESPONSE TO ORDER OF THE COURT re (46 in 1:05-cv-01008-JDB, 46 in 1:05cv-01008-JDB, 54 in 1:05-cv-01237-ESH, 54 in 1:05-cv-01237-ESH, 97 in 1:05-cv00345-JDB, 97 in 1:05-cv-00345-JDB, 38 in 1:05-cv-01311-RCL, 38 in 1:05-cv-01311RCL, 136 in 1:02-cv-01130-CKK, 136 in 1:02-cv-01130-CKK, 46 in 1:05-cv-00586RWR, 46 in 1:05-cv-00586-RWR, 30 in 1:05-cv-01242-RCL, 30 in 1:05-cv-01242RCL, 39 in 1:05-cv-01246-RWR, 39 in 1:05-cv-01246-RWR, 96 in 1:05-cv-00887RWR, 96 in 1:05-cv-00887-RWR, 79 in 1:08-mc-00444-TFH, 79 in 1:08-mc-00444TFH, 39 in 1:05-cv-00621-PLF, 39 in 1:05-cv-00621-PLF, 38 in 1:05-cv-00891-RBW, 38 in 1:05-cv-00891-RBW, 42 in 1:05-cv-01001-ESH, 42 in 1:05-cv-01001-ESH, 57 in 1:05-cv-00714-RBW, 57 in 1:05-cv-00714-RBW, 25 in 1:05-cv-01243-RCL, 25 in 1:05cv-01243-RCL, 59 in 1:05-cv-00640-EGS, 59 in 1:05-cv-00640-EGS, 128 in 1:04-cv01135-ESH, 128 in 1:04-cv-01135-ESH, 47 in 1:05-cv-00878-CKK, 47 in 1:05-cv00878-CKK, 46 in 1:05-cv-00584-CKK, 46 in 1:05-cv-00584-CKK, 105 in 1:05-cv01009-JDB, 105 in 1:05-cv-01009-JDB, 40 in 1:05-cv-00665-RWR, 40 in 1:05-cv00665-RWR, 193 in 1:04-cv-01227-RBW, 193 in 1:04-cv-01227-RBW, 77 in 1:05-cv00723-RWR, 77 in 1:05-cv-00723-RWR, 57 in 1:05-cv-00490-PLF, 57 in 1:05-cv00490-PLF, 221 in 1:04-cv-01144-RWR, 221 in 1:04-cv-01144-RWR, 47 in 1:05-cv01493-RBW, 47 in 1:05-cv-01493-RBW) Order,, Set Deadlines, filed by MURAT KURNAZ, RABIYE KURNAZ, MARTIN MUBANGA, KATHLEEN MUBANGA, JAMIL EL-BANNA, SABAH SUNNRQROUT, BISHER AL-RAWI, JAHIDA SAYYADI, MASAAB OMAR AL-MADHWANI, ALI OMAR MADHWANI, ABDULKHALIQ AL-BAIDHANI, KHALID AL-BAIDHANI, ALI AHMED MOHAMMED AL RAZEHI, ABDULLAH AHMED MOHAMMED AL RAZEHI, ALI YAHYA MAHDI, MOHAMED YAHYA MAHDI, ATAG ALI ABDOH, KHALID AHMED KASSIM, FADHLE AHMED KASSIM, ABDUALAZIZ ABDOH AL SWIDI, AL HUSSIN AL-TIS, HADI HUSSIN AL-TIS, SALAH ABDUL RASOOL AL BLOUSHI, ABDUL RASOOL ALI AL BLOUSHI, ISA ALI ABDULLA ALMURBATI, MOHAMAD ALI ABDULLA ALMURBATI, ADEL KAMEL ABDULLA HAJEE, ABDULLAH KAMEL ABDULLA HAJEE, ABDULMALIK ABDULWAHHAB AL-RAHABI, AHMED ABDULWAHHAB, AREF ABD IL RHEEM, AREF ABD AL RAHIM, YASEIN KHASEM MOHAMMAD ESMAIL, JAMEL KHASEM MOHAMMAD, ADNAN FARHAN ABDUL LATIF, MAHMOAD ABDAH, MOHAMED FARHAN ABDUL LATIF, NABIL MOHAMED MAR'I, https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -148- 148/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 155 of 444 District of Columbia live database OTHMAN ABDULRAHEEM MOHAMMAD, ARAF ABDULRAHEEM MOHAMMAD, ADIL EL HAJ OBAID, NAZEM SAEED EL HAJ OBAID, MOHAMED MOHAMED HASSAN ODAINI, BASHIR MOHAMED HASSAN ODAINI, SADEQ MOHAMMED SAID, MAHMOAD ABDAH AHMED, ABD ALSALAM MOHAMMED SAEED, FAROUK ALI AHMED SAIF, SHEAB AL MOHAMEDI, SALMAN YAHALDI HSAN MOHAMMED SAUD, YAHIVA HSANE MOHAMMED SAUD AL-RBUAYE, RAMI BIN SAAD AL-OTEIBI, HANI SALEH RASHID ABDULLAH, YOSRA SALEH RASHID ABDULLAH, NAIEF FAHAD MUTLAQ AL-OTAIBI, OBAID FAHAD MUTLAQ AL-OTAIBI, ABDULAZIZ SA'AD OSHAN, MOHAMMED SA'AD OSHAN, IBRAHIM SULEIMAN ALRUBAISH, ABDUL AZIZ SULEIMAN AL-RUBAISH, ABDULLA THANI FARIS AL-ANAZI, METAB THANI FARIS AL-ANAZI, ADEL EGLA HUSSAN ALNUSSAIRI, ABDUL RAHMAN AL-SATUM, ABDUL-SALAM GAITHAN MUREEF AL-SHIHRY, AWADH AMER FARHAN AL-SHIHRY, NASSER DAHER AL SHAMMARI, ABDUL RAHMAN SHALBY, SHAKER AAMER, ABDULLAH AALI AL OTIABI, MUHAMMED FAHAD AL QAHTANY, MUSA AL MADANY, SALEH ABDULLA AL-OSHAN, MOHAMMED SAAD MOHAMMED AL-OSHAN, ZABEN DHAHER AL SHAMMARI, JOHN DOES, MURTADHA ALI MAGRAM, RIYADH ALI MAGRAM, ABDULLAH IBRAHIM ABDULLAH AL RASHAIDAN, ABDULLATIF IBRAHIM ABDULLAH AL RASHAIDAN, WAHIDOF ABDUL MOKIT, AHMED ERRACHIDI, ABDELJABBAR ERRACHIDI, HAZI AHMED, MOHAMMED MOHAMMED HASSEN, ELHAM BATTAYAV, SALIM MUHOOD ADEM, MOHAMMED AL NADOUR, MOHAMMED FAHREO, LAHCEN IKASRIEN, MOHAMMED MAZOZ, MOUSSA, ABDUL LATIF MOHAMMED NASSER, SAID, RIDOUANE SHAKUR, YOUNIS SHAKUR, TAREQ, OMAR DEGHAYES, AHMED ABU IMRAN, NAJEEB AL HUSSEINI, CHAMAN, NAZUL GUL, NASRULLAH, KARIN BOSTAN, RAHMATTULLAH, ABDULLA MOHAMMED KAHN, ADEL HASSAN HAMAD, HABIBULLAH MANGUT, CHAMAN GUL KHIALIGOL, HONORGOL KHIALIGOL, HAJI NUSRAT, ABDUL WAHID, HAJI ROHULLAH WAKIL, MOHAMMAD WAKIL, SABAR LAL, MOHAMMED HASSAN, WALI MOHAMMED MORAFA, HADAYA MORAFA, ABDUL RAHMAN AZIZ KHAN, ABD AL RAHMAN, ABDUL RAZAK IKTIAR MOHAMMED, ALI SHAH MOUSOVI, MOHAMMAD SAYYED SHAH, IZAATULLAH NUSRAT, AMINULLAH, ABDUL MAJID MOHAMMADI, AHSANULLAH PIRZAI, IHSAN ULLAH PEERZAI, EHSAN ULLAH, HAMMAD DOE, HUDHAIFA DOE, JALAAL DOE, KHALID DOE, SAABIR DOE, SAADIQ DOE, JAMAL KIYEMBA, ABDUSABUR DOE, ABDUSAMAD DOE, ABDUNASIR DOE, MOHAMMED AMON, ABBAR SUFIAN AL HAWARY, SHAKER AAMER, MOHAMMAD AKHTIAR, ABDALHADI M. AL-SOPAI, ABDULLAH M. ALSOPAI, RASHID AWAD AL AWEDA, RASHID AWADH RASHID AL-UWAIDAH, THAMIR AL-UWAIDAH, THAMER AL AWEDA, YOUSIF ABDULLAH ALRUBAISH, ABDULLAH SALEH AL-RUBAISH, ISA ALI AL-MURBATI, MUHAMMED QASIM, ABDANNOUR SAMEUR, ABU ABDUL AZIZ, ISA ALI AL-MURBATI, FAWAZ NAMAN HAMOUD, BENDER AYED HAMOUD HEZAM AL-OTEIBI AL-SHABANY, AYED HAMOUD HEZAM AL-OTEIBI AL-SHABANY, MUHAMMED AHMED MUHAMMED ALGHURBANY, ALI HAMZA AHMED SULIMAN BAHLOOL, ABDOUL MOHAMMED AHMED BAHLOOL, SALEH MOHAMMED SELEH AL THABBII, FATMAH QHASIM AL AHMADI, ABDUL AL QADER AHMED HUSSAIN, ABDULGADER AHMED HASIN ABOBAKER, ISSAM HAMID ALI BIN ALI AL JAYFI, HAMID ALI AL JAYFI, OTHMAN ALI MOHAMMED AL SHAMRANY, ALI MOHAMED OMAR AL SHOMRANY, KHALID MOHAMMED AL THABBI, MOHAMMED AHMED ALI AL-ASADI, HAFIZULLAH AHMED ALI AL-ASADI, MOHAMMED BIN JAIED BIN ALADI AL MOHAMMED AL SUBAIE, JAIED BIN HADI AL MOHAMMED AL SUBAIE, https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -149- 149/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 156 of 444 District of Columbia live database BIJAD DEFALLA OTEIBI, SULTAN DEFALLA OTEIBI, ALGHAMDI ABDULRAHMAN OTHMAN A, ALGHAMDI AHMED OTHMAN A, MOHAMMED AL AMIN, SHAKER AAMER, TOORAN MOHAMMAD AMANNULLAH, MIRRA JAAN, MOHAMMAD WABI UMARI, GUL HYAT KHAN, ABDULLAH MUJAHID HAQ, FARID AHMED, MOHAMMAD RAHIM, MOHAMMAD KARIM, ABDUL WAHAB, ABDULLAH WAZIR ZADRAN, GHULAM ROOHANI, GHULAM JEELANI, DR. HIYATULLAH, CHAMAN GUL KHIALIGOL, ZAHIR SHAH, ABDUL HAQ, ABDUL BARRI, ABDULLAH ALI SALEH GERAB ALSAAEI, ALI SALEH BIN GERAB AL-ABDULLAH OWN SAARI, SAMI MUHYIDEEN, BANDAR AL JAABIR, JAMAL KIYEMBA, MOHAMMED ZAHRANI, OMAR DEGHAYES, SALIM SAID, ANWAR HANDAN AL SHIMMIRI, SULIMAN HONAHEEM ALOWAIDAH, SAAD AL QAHTAANI, MOHAMMED AL PALESTINI, OMAR (LNU), ABIN ALHAMED ABID ALSALLAM ALKESAWI, UMAR ABDULLAH AL KUNDUZI, KHALED ABDALLAH AL-IDAN, ABDUL RAUF ASIBI, ABDUL RAZAK ALI, MOHAMMED ABDULLAH TAHA MATTAN, MAHER LNU, MAHER EL FALESTENY, MUSTAFA AL SHAMILI, SHARGOWI LNU, BISHER AL-RAWI, JABBAROV OYBECK JAMOLOVICH, SANAD ALI ALKALIEMI, FADL DAHIMI, ABDUL SALAM DEIFF, ABDURAHMAN LNU, AHMED OMAR, ALI LNU, EDRESS LNU, MOHAMMED AHMED SAEED HIDAR, SAIF ULLAH, SAMIR LNU, YOYEJ, SAEED, OMAR DOE, SHARAF AL SANANI, OMAR DEGHAYES, FAHD ABU HAFSA, JAMAL KIYEMBA, ABDUL HAQ, NADIR OMAR ADULLAH BIN SAADOUN ALSAARY, SAMI MUHYIDEEN, OMAR RAMAH, ABD AL ZAHER, FAWZI KHALED ABDALLAH AL-AUDHA, ABDULLAH BO OMER HAMZA YOYEJ, ABU RAHAN, NAJEEB DOE, SAD AL GAHTANI, AMER MOHAMMON, FAHD AL HARAAZI, JABIR AL QUATANY, USAMA HASAN ABU KABIR, MOHSEN, FAHD AL FAWZAN, ADEL LNU, RASHED AL QAMDI, BANDAR AL SHAIBANI, MARSHAL DOE, KHALD AL BARKATI, ABDULAL AL THANI, ABU AHMED AL JOFI, SLAIM HARBI, ABU RAD AL JOFI, MUHAMMED HARBI, ABDULAZIZ LNU, ABDULAL DOE, SAD AL MATERI, BOUCETTA FIHI, SEED FARHA, SALEH DOE, MAGED DOE, ZEYAD AL GASSMY, ADEL HASSAN, HAMAD DOE, JAMIL AHMAD SAEED, HALA AHMAD SAEED AL-ADAHG, AMIR DOE, ALKHADR ABDULLAH AL YAFIE, ABU AHMED, WALEED DOE, WALEED LNU, SAMIR DOE, ELHAM BATAIF, ZEIN AL-ABEDEEN, YAGOOB AL SOURY, ABDUL RHMAN, ADEL AL TUNISI, ZAKER CHAN, SADER DOE, MOHAMMED AHMED SLAM AL-KHATEEB, ALI AL KAZMI, ADNAN AL BIHANI, ALI YAHYA MAHDI, ABDULLAH LNU, ABDURAZZAK LNU, KHADER DOE, BILAL LNU, MOSHEN DOE, ABDUL RAHMAN, ABDURRAZAKH LNU, FAHD DOE, JAMIL EL-BANNA, ADEL LNU, OSAMA DOE, MOHAMED HMADI, ABDUL-RAHMAN ABDO ABULGHAITH SULAIMAN, FAHMI DOE, ESAM DOE, ABDULLAH AL SALI AL ASORIYA, FAYIZ AL KANDARI, OMAR RAJIB AMIN, SALEH ALI ABDULLAH AL SALAMI, ALI ABDULLAH AL SALAMI, HANI SAEED MOHAMMED BANA ALKALF AL-GAMDI, HANNAN SAEED MOHAMMED BANAN AL-GAMDI, FAHD UMAR ABDULMAJID AL SHAREEF, ANWAR KHAN, HAIDER KHAN, ALI KADAMI, AYMAN, FAWAZ, MOHAMED RAJAB, OTHMAN ALI MUHAMMED OMAR, WAQAS MOHAMMED ALI AWAD, ZAKARIA, KHALID MOHAMMED, MUHAMMAD NUR UTHMAN MUHAMMAD, MAHDI SALIH, SHAMSULLAH, ABOU YASSIR JEZAIRI, ABDAL RAUF ZALITINI, ABDAUL RAZAK ALI-HAJ, ADNAN, AHAMED, SALAH DEEN IBN SHAIKH, SALIH, SALEH LIBI, ABD AL RAHMAN ABDULLAH AL HALMANDY, MUHAMMED SAAD IQBAL MADNI, SAID MADANY, ABDULLAH JAFFA, ABU HADIFA, MOHAMMED ABDULLAH, SANJAWEZ RAWEEL KAMEEL WEEJ, ABUL AZIZ AL MATRAFI, MAJED BARYAN, MOHAMED FAHAD SAAD AL ZU'BI, MOUSSA, ABDULRAHMAN, https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -150- 150/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 157 of 444 District of Columbia live database SAUD AL JOUHANY, SULTAN AL SHAREEF, ABDU TAWAB, ABDUL AZIZ, ABU RAWDAH, ABDUL AL HAMMAN, ABDUL LATIF, ABDULLA HAJI, ABDULLA, ADEL, INSHANULLAH, BITAL ADEL HALAMI, HISHAM, RAFIOVE BIN BASHIR, RIDAH, SAIF, MASOUD, ABDULLAH, ABDULLAH ALI SALEH, AMAR BILOUSHI, KHALID DESHIRE, IBRAHIM NAYIF ADBALLAH IBRAHIM, MOHAMMED CHINGUITY, ABDO ALI AL HAJ, ABU BAKER SHAMMRANY, GHANIM-ABDULRAHMAN AL-HARBI, ZAINULABIDIN MEROZHEV, ELHAM BATTAYAV, ABDUL MATIN, MOHAMMED YOUNIS, ABDUL MAJID, MOHAMMED MOSA YAAKOOBI, AMEENULLAH TOUKH, NASIR AHMAD, MOHAMMED NASEEM, ASEEL KHAN, WASIM, QAYED, GULBAS KHAN, SHER MOHAMMED, SANGAR YAR MULLAH RAHMATTULLAH, HAJI NAQIBULLAH, ABDUL GAFOOR AKHOUZADA, ABDUL SALAM, ZABARDAST, SAED FARHAN AL-MALIKI, NASER FARHAN AL-MALIKI, KHALED MALLOUH SHAYE ALGAHTANI, SHABIB MALLOUH SHAYE ALGAHTANI, MOHAMMED ABD AL AL QADIR, MAHBUB RAHMAN, MOHAMMAD RAHMAN, SAMI AL HAJJ, YAKUBI, ABDULAH ALHAMIRI, MUSTAFA AHMED HAMLILY, MUSTAFA AIT IDIR, MAMDOUH HABIB, MAHA HABIB. (Attachments: # 1 Appendix Exhibits A-G)(Kadidal, Shayana) (Entered: 02/06/2009) 02/09/2009 375 REPLY to opposition to motion re 346 MOTION to Intervene filed by ASSOCIATED PRESS, NEW YORK TIMES COMPANY, USA TODAY. (Bead, Jeanette) (Entered: 02/09/2009) 02/10/2009 376 CASE MANAGEMENT ORDER. Signed by Judge Henry H. Kennedy, Jr. on February 10, 2009. (NP) (Entered: 02/10/2009) 02/10/2009 377 ORDER denying 192 Petitioners' Motion to Compel Respondents to Report onthe Destruction of Relevant Evidence and for Amended Preservation Order. Signed by Judge Henry H. Kennedy, Jr. on February 10, 2009. (NP) (Entered: 02/10/2009) 02/10/2009 378 NOTICE of Appearance by David A. Lane on behalf of MASAAB OMAR ALMADHWANI, SUHAIL ABDU ANAM, JALAL SALIM BIN AMER (Lane, David) (Entered: 02/10/2009) 02/12/2009 379 MOTION to Modify the February 10, 2009, Order to Defer Briefing on the Definition of "Enemy Combatant" Until the Merits Phase of These Proceedings by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Attachments: # 1 Text of Proposed Order)(Cirino, Paul) (Entered: 02/12/2009) 02/12/2009 380 NOTICE of Additional Information in Support of Petitioners' Motion to Compel Compliance with Sections I.D.1. and I.E.1. of the Case Management Order and to Set a Schedule by MASAAB OMAR AL-MADHWANI, SUHAIL ABDU ANAM, SAEED AHMED AL-SARIM, IMAD ABDULLAH HASSAN, JALAL SALIM BIN AMER, ATAG ALI ABDOH, ABDUALAZIZ ABDOH AL SWIDI, FAHMI ABDULLAH UBAD AL-TAWLAQI re 370 MOTION to Compel Compliance with Sections I.D.1 and I.E.1 of the Case Management Order and to Set a Schedule (Attachments: # 1 Declaration of Patricia A. Bronte)(Havens, Sarah) (Entered: 02/12/2009) 02/13/2009 381 NOTICE of Supplemental Certification of Production of Exculpatory Information by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Stander, David) (Entered: 02/13/2009) 02/17/2009 382 Unopposed MOTION for Extension of Time to File Response/Reply as to 370 MOTION to Compel Compliance with Sections I.D.1 and I.E.1 of the Case Management Order and to Set a Schedule by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Cirino, Paul) (Entered: 02/17/2009) https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -151- 151/258 USCA Case #18-5148 9/26/2018 02/17/2009 02/18/2009 Document #1753385 Filed: 10/01/2018 Page 158 of 444 District of Columbia live database ORDER granting 382 Unopposed Motion for an Extension of Time to Respond to Petitioner's Motion to Compel Compliance with Sections I.D.1 and I.E.1 of the Case Management Order and to Set a Schedule. Accordingly, respondents' opposition is due on February 25, 2009. Signed by Judge Henry H. Kennedy, Jr. on February 17, 2009. (NP) (Entered: 02/17/2009) 383 Consent MOTION for Extension of Time to File Response/Reply Briefs re. Jurisdiction over Claims of Transferred or Released Petitioners by MURAT KURNAZ, RABIYE KURNAZ, MARTIN MUBANGA, KATHLEEN MUBANGA, JAMIL EL-BANNA, SABAH SUNNRQROUT, BISHER AL-RAWI, JAHIDA SAYYADI, BISHER NASER ALI ALMARWALH, HUISSEN NASER ALI ALMARWALH, MASAAB OMAR ALMADHWANI, ALI OMAR MADHWANI, ABDULKHALIQ AL-BAIDHANI, KHALID AL-BAIDHANI, ALI AHMED MOHAMMED AL RAZEHI, ABDULLAH AHMED MOHAMMED AL RAZEHI, SUHAIL ABDU ANAM, SAEED AHMED AL-SARIM, SAMIR AHMED AL-SARIM, IMAD ABDULLAH HASSAN, AMRO ABDULLAH HASSAN, JALAL SALIM BIN AMER, FAEZ BIN AMER, ALI YAHYA MAHDI, MOHAMED YAHYA MAHDI, ATAG ALI ABDOH, MOHAMED ABDU ANAM, KHALID AHMED KASSIM, FADHLE AHMED KASSIM, FAHMI ABDULLAH AHMED, KMAL ABDULLAH AHMED, ABDUALAZIZ ABDOH AL SWIDI, ADNAN ABDOH ALSWIDI, AL HUSSIN AL-TIS, HADI HUSSIN AL-TIS, FAHMI ABDULLAH UBAD AL-TAWLAQI, ALL PETITIONERS, ABDULLAH AHMED UBAD AL-TAWLAQI, SALAH ABDUL RASOOL AL BLOUSHI, ABDUL RASOOL ALI AL BLOUSHI, ISA ALI ABDULLA ALMURBATI, MOHAMAD ALI ABDULLA ALMURBATI, ADEL KAMEL ABDULLA HAJEE, ABDULLAH KAMEL ABDULLA HAJEE, MAHMOUD AHMED, ABDULMALIK ABDULWAHHAB AL-RAHABI, AHMED ABDULWAHHAB, MAKHTAR YAHIA NAJI AL-WRAFIE, FOADE YAHIA NAJI AL-WRAFIE, AREF ABD IL RHEEM, AREF ABD AL RAHIM, YASEIN KHASEM MOHAMMAD ESMAIL, JAMEL KHASEM MOHAMMAD, ADNAN FARHAN ABDUL LATIF, MAHMOAD ABDAH, MOHAMED FARHAN ABDUL LATIF, JAMAL MAR'I, NABIL MOHAMED MAR'I, OTHMAN ABDULRAHEEM MOHAMMAD, ARAF ABDULRAHEEM MOHAMMAD, ADIL EL HAJ OBAID, NAZEM SAEED EL HAJ OBAID, MOHAMED MOHAMED HASSAN ODAINI, BASHIR MOHAMED HASSAN ODAINI, SADEQ MOHAMMED SAID, MAHMOAD ABDAH AHMED, ABD ALSALAM MOHAMMED SAEED, FAROUK ALI AHMED SAIF, SHEAB AL MOHAMEDI, SALMAN YAHALDI HSAN MOHAMMED SAUD, YAHIVA HSANE MOHAMMED SAUD AL-RBUAYE, MAJID MAHMOUD AHMED, RAMI BIN SAAD AL-OTEIBI, HANI SALEH RASHID ABDULLAH, YOSRA SALEH RASHID ABDULLAH, NAIEF FAHAD MUTLAQ AL-OTAIBI, OBAID FAHAD MUTLAQ AL-OTAIBI, ABDULAZIZ SA'AD OSHAN, MOHAMMED SA'AD OSHAN, IBRAHIM SULEIMAN AL-RUBAISH, ABDUL AZIZ SULEIMAN AL-RUBAISH, ABDULLA THANI FARIS AL-ANAZI, METAB THANI FARIS AL-ANAZI, ADEL EGLA HUSSAN AL-NUSSAIRI, ABDUL RAHMAN AL-SATUM, ABDUL-SALAM GAITHAN MUREEF AL-SHIHRY, AWADH AMER FARHAN AL-SHIHRY, NASSER DAHER AL SHAMMARI, ABDUL RAHMAN SHALBY, SHAKER AAMER, ABDULLAH AALI AL OTIABI, MUHAMMED FAHAD AL QAHTANY, MUSA AL MADANY, SALEH ABDULLA AL-OSHAN, MOHAMMED SAAD MOHAMMED AL-OSHAN, ZABEN DHAHER AL SHAMMARI, JOHN DOES, MURTADHA ALI MAGRAM, RIYADH ALI MAGRAM, ABDULLAH IBRAHIM ABDULLAH AL RASHAIDAN, ABDULLATIF IBRAHIM ABDULLAH AL RASHAIDAN, WAHIDOF ABDUL MOKIT, AHMED ERRACHIDI, ABDELJABBAR ERRACHIDI, HAZI AHMED, MOHAMMED MOHAMMED HASSEN, ELHAM BATTAYAV, SALIM MUHOOD ADEM, MOHAMMED AL NADOUR, MOHAMMED FAHREO, LAHCEN IKASRIEN, MOHAMMED MAZOZ, https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -152- 152/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 159 of 444 District of Columbia live database MOUSSA, ABDUL LATIF MOHAMMED NASSER, SAID, RIDOUANE SHAKUR, YOUNIS SHAKUR, TAREQ, OMAR DEGHAYES, AHMED ABU IMRAN, NAJEEB AL HUSSEINI, CHAMAN, NAZUL GUL, NASRULLAH, KARIN BOSTAN, RAHMATTULLAH, ARKAN MOHAMMAD GHAFIL AL KARIM, ABDULLA MOHAMMED KAHN, ADEL HASSAN HAMAD, HABIBULLAH MANGUT, CHAMAN GUL KHIALIGOL, HONORGOL KHIALIGOL, HAJI NUSRAT, ABDUL WAHID, HAJI ROHULLAH WAKIL, MOHAMMAD WAKIL, SABAR LAL, MOHAMMED HASSAN, WALI MOHAMMED MORAFA, HADAYA MORAFA, ABDUL RAHMAN AZIZ KHAN, ABD AL RAHMAN, ABDUL RAZAK IKTIAR MOHAMMED, ALI SHAH MOUSOVI, MOHAMMAD SAYYED SHAH, IZAATULLAH NUSRAT, AMINULLAH, ABDUL MAJID MOHAMMADI, AHSANULLAH PIRZAI, IHSAN ULLAH PEERZAI, EHSAN ULLAH, HAMMAD DOE, HUDHAIFA DOE, JALAAL DOE, KHALID DOE, SAABIR DOE, SAADIQ DOE, JAMAL KIYEMBA, ABDUSABUR DOE, ABDUSAMAD DOE, ABDUNASIR DOE, MOHAMMED AMON, ABBAR SUFIAN AL HAWARY, SHAKER AAMER, MOHAMMAD AKHTIAR, ABDALHADI M. AL-SOPAI, ABDULLAH M. ALSOPAI, RASHID AWAD AL AWEDA, RASHID AWADH RASHID AL-UWAIDAH, THAMIR AL-UWAIDAH, THAMER AL AWEDA, YOUSIF ABDULLAH ALRUBAISH, ABDULLAH SALEH AL-RUBAISH, ISA ALI AL-MURBATI, MUHAMMED QASIM, ABDANNOUR SAMEUR, ABU ABDUL AZIZ, ISA ALI AL-MURBATI, FAWAZ NAMAN HAMOUD, BENDER AYED HAMOUD HEZAM AL-OTEIBI AL-SHABANY, AYED HAMOUD HEZAM AL-OTEIBI AL-SHABANY, MUHAMMED AHMED MUHAMMED ALGHURBANY, ALI HAMZA AHMED SULIMAN BAHLOOL, ABDOUL MOHAMMED AHMED BAHLOOL, SALEH MOHAMMED SELEH AL THABBII, FATMAH QHASIM AL AHMADI, ABDUL AL QADER AHMED HUSSAIN, ABDULGADER AHMED HASIN ABOBAKER, ISSAM HAMID ALI BIN ALI AL JAYFI, HAMID ALI AL JAYFI, OTHMAN ALI MOHAMMED AL SHAMRANY, ALI MOHAMED OMAR AL SHOMRANY, KHALID MOHAMMED AL THABBI, MOHAMMED AHMED ALI AL-ASADI, HAFIZULLAH AHMED ALI AL-ASADI, MOHAMMED BIN JAIED BIN ALADI AL MOHAMMED AL SUBAIE, JAIED BIN HADI AL MOHAMMED AL SUBAIE, BIJAD DEFALLA OTEIBI, SULTAN DEFALLA OTEIBI, ALGHAMDI ABDULRAHMAN OTHMAN A, ALGHAMDI AHMED OTHMAN A, MOHAMMED AL AMIN, SHAKER AAMER, TOORAN MOHAMMAD AMANNULLAH, MIRRA JAAN, MOHAMMAD WABI UMARI, GUL HYAT KHAN, ABDULLAH MUJAHID HAQ, FARID AHMED, MOHAMMAD RAHIM, MOHAMMAD KARIM, MOHAMMAD ZAHIR, ABDUL WAHAB, ABDULLAH WAZIR ZADRAN, GHULAM ROOHANI, GHULAM JEELANI, DR. HIYATULLAH, ABDUL ZAHIR, CHAMAN GUL KHIALIGOL, ZAHIR SHAH, ABDUL HAQ, ABDUL BARRI, ABDULLAH ALI SALEH GERAB ALSAAEI, ALI SALEH BIN GERAB AL-ABDULLAH OWN SAARI, SAMI MUHYIDEEN, BANDAR AL JAABIR, JAMAL KIYEMBA, MOHAMMED ZAHRANI, OMAR DEGHAYES, SALIM SAID, ANWAR HANDAN AL SHIMMIRI, SULIMAN HONAHEEM ALOWAIDAH, SAAD AL QAHTAANI, MOHAMMED AL PALESTINI, OMAR (LNU), SOFAINE MOHAMMED BERHOUMI, ABDUL AZIZ NAJI, ABIN ALHAMED ABID ALSALLAM ALKESAWI, ABU RAWDA, UMAR ABDULLAH AL KUNDUZI, KHALED ABDALLAH AL-IDAN, ABDUL RAUF ASIBI, ABDUL RAZAK ALI, MOHAMMED ABDULLAH TAHA MATTAN, MAHER LNU, MAHER EL FALESTENY, MUSTAFA AL SHAMILI, SHARGOWI LNU, BISHER AL-RAWI, JABBAROV OYBECK JAMOLOVICH, SANAD ALI ALKALIEMI, FADL DAHIMI, ABDUL SALAM DEIFF, ABDURAHMAN LNU, AHMED OMAR, ALI LNU, EDRESS LNU, MOHAMMED AHMED SAEED HIDAR, SAIF ULLAH, SAMIR LNU, YOYEJ, SAEED, OMAR DOE, SHARAF AL SANANI, OMAR DEGHAYES, FAHD ABU HAFSA, JAMAL KIYEMBA, ABDUL HAQ, NADIR https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -153- 153/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 160 of 444 District of Columbia live database OMAR ADULLAH BIN SAADOUN ALSAARY, SAMI MUHYIDEEN, OMAR RAMAH, ABD AL ZAHER, FAWZI KHALED ABDALLAH AL-AUDHA, ABDULLAH BO OMER HAMZA YOYEJ, ABU RAHAN, NAJEEB DOE, SAD AL GAHTANI, AMER MOHAMMON, FAHD AL HARAAZI, JABIR AL QUATANY, USAMA HASAN ABU KABIR, MOHSEN, FAHD AL FAWZAN, ADEL LNU, RASHED AL QAMDI, BANDAR AL SHAIBANI, ALI SHER HAMIDULLAH, MARSHAL DOE, KHALD AL BARKATI, ABDULAL AL THANI, ABU AHMED AL JOFI, SLAIM HARBI, ABU RAD AL JOFI, MUHAMMED HARBI, ABDULAZIZ LNU, ABDULAL DOE, SAD AL MATERI, BOUCETTA FIHI, SAYF BIN ABDALLAH, SEED FARHA, SALEH DOE, AHMED ADNAN AHJAM, MAGED DOE, ZEYAD AL GASSMY, ADEL HASSAN, HAMAD DOE, JAMIL AHMAD SAEED, HALA AHMAD SAEED AL-ADAHG, AMIR DOE, ALKHADR ABDULLAH AL YAFIE, TOFIQ NASSER AWAD AL BIHANI, ABU AHMED, WALEED DOE, WALEED LNU, SAMIR DOE, ELHAM BATAIF, ZEIN ALABEDEEN, YAGOOB AL SOURY, ABDUL RHMAN, ADEL AL TUNISI, ZAKER CHAN, SADER DOE, MOHAMMED AHMED SLAM AL-KHATEEB, ALI AL KAZMI, ADNAN AL BIHANI, ALI YAHYA MAHDI, ABDULLAH LNU, ABDURAZZAK LNU, KHADER DOE, BILAL LNU, MOSHEN DOE, ABDUL RAHMAN, ABDURRAZAKH LNU, FAHD DOE, JAMIL EL-BANNA, ADEL LNU, OSAMA DOE, MOHAMED HMADI, ABDUL-RAHMAN ABDO ABULGHAITH SULAIMAN, FAHMI DOE, ESAM DOE, ABDULLAH AL SALI AL ASORIYA, FAYIZ AL KANDARI, OMAR RAJIB AMIN, SALEH ALI ABDULLAH AL SALAMI, ALI ABDULLAH AL SALAMI, HANI SAEED MOHAMMED BANA ALKALF AL-GAMDI, HANNAN SAEED MOHAMMED BANAN AL-GAMDI, FAHD UMAR ABDULMAJID AL SHAREEF, ANWAR KHAN, HAIDER KHAN, ALI KADAMI, AYMAN, FAWAZ, HOUMAD WARZLY, MOHAMED RAJAB, OTHMAN ALI MUHAMMED OMAR, MOHAMMED KAMEEN, SABRY MOHAMMED, SALEH, WAQAS MOHAMMED ALI AWAD, ZAKARIA, KHALID MOHAMMED, MUHAMMAD NUR UTHMAN MUHAMMAD, MAHDI SALIH, SAKI BACHA, SHAMSULLAH, ABOU YASSIR JEZAIRI, ABDAL RAUF ZALITINI, ABDAUL RAZAK ALI-HAJ, ADNAN, AHAMED, SALAH DEEN IBN SHAIKH, SALIH, SALEH LIBI, ABD AL RAHMAN ABDULLAH AL HALMANDY, MUHAMMED SAAD IQBAL MADNI, SAID MADANY, ABDULLAH JAFFA, ABU HADIFA, MOHAMMED ABDULLAH, SANJAWEZ RAWEEL KAMEEL WEEJ, ABUL AZIZ AL MATRAFI, MAJED BARYAN, MOHAMED FAHAD SAAD AL ZU'BI, MOUSSA, ABDULRAHMAN, SAUD AL JOUHANY, SULTAN AL SHAREEF, ABDU TAWAB, ABDUL AZIZ, ABU RAWDAH, ABDUL AL HAMMAN, ABDUL LATIF, ABDULLA HAJI, ABDULLA, ADEL, INSHANULLAH, BITAL ADEL HALAMI, HISHAM, RAFIOVE BIN BASHIR, RIAD NARGERI, RIDAH, SAIF, MASOUD, ABDULLAH, ABDULLAH ALI SALEH, AMAR BILOUSHI, KHALID DESHIRE, IBRAHIM NAYIF ADBALLAH IBRAHIM, MOHAMMED CHINGUITY, ABDO ALI AL HAJ, ABU BAKER SHAMMRANY, GHANIM-ABDULRAHMAN AL-HARBI, RAVIL MINGAZOV, ZAINULABIDIN MEROZHEV, ELHAM BATTAYAV, ABDUL MATIN, MOHAMMED YOUNIS, ABDUL MAJID, MOHAMMED MOSA YAAKOOBI, AMEENULLAH TOUKH, NASIR AHMAD, MOHAMMED NASEEM, ASEEL KHAN, WASIM, QAYED, GULBAS KHAN, SHER MOHAMMED, SANGAR YAR MULLAH RAHMATTULLAH, HAJI NAQIBULLAH, ABDUL GAFOOR AKHOUZADA, ABDUL SALAM, ZABARDAST, SAED FARHAN AL-MALIKI, NASER FARHAN AL-MALIKI, KHALED MALLOUH SHAYE ALGAHTANI, SHABIB MALLOUH SHAYE ALGAHTANI, MOHAMMED ABD AL AL QADIR, MAHBUB RAHMAN, MOHAMMAD RAHMAN, SAMI AL HAJJ, YAKUBI, ABDULAH ALHAMIRI, MUSTAFA AHMED HAMLILY, MUSTAFA AIT IDIR, MAMDOUH HABIB, MAHA https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -154- 154/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 161 of 444 District of Columbia live database HABIB, RICK BACCUS, WILLIAM L. CLINE (Kadidal, Shayana) (Entered: 02/18/2009) 02/18/2009 MINUTE ORDER granting Petitioners' Unopposed Motion for Extension of Time for Filing Reply Briefs Regarding Jurisdiction over Transferred or Released Petitioners (Docket #91, 08-mc-0444). Consolidated reply briefs are due on February 23, 2009. Signed by Judge Thomas F. Hogan on 2/18/09. (lctfh1) (Entered: 02/18/2009) 02/19/2009 384 MOTION to Compel Compliance With This Court's January 29, 2009 Order by MASAAB OMAR AL-MADHWANI (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Text of Proposed Order)(Bronte, Patricia) (Entered: 02/19/2009) 02/20/2009 385 ORDER staying Order 376 insofar as it requires the government to filea definition of "enemy combatant" pending further order of the court and until after petitioners have filed an opposition to 379 the governments Motion to Modify the February 10, 2009 Order. Signed by Judge Henry H. Kennedy, Jr. on February 20, 2009. (NP) (Entered: 02/20/2009) 02/23/2009 386 Memorandum in opposition to re 379 MOTION to Modify the February 10, 2009, Order to Defer Briefing on the Definition of "Enemy Combatant" Until the Merits Phase of These Proceedings Petitioners' Response to Respondent's Motion to Modify the February 10, 2009 Order to Defer Briefing of the Definition of "Enemy Combatant" Until the Merits Phase of These Proceedings filed by MASAAB OMAR ALMADHWANI, SUHAIL ABDU ANAM, SAEED AHMED AL-SARIM, IMAD ABDULLAH HASSAN, JALAL SALIM BIN AMER, ATAG ALI ABDOH, ABDUALAZIZ ABDOH AL SWIDI, FAHMI ABDULLAH UBAD AL-TAWLAQI. (Havens, Sarah) (Entered: 02/23/2009) 02/23/2009 387 RESPONSE to Petitioners' Consolidated Brief Regarding Jurisdiction Over Habeas Petitioners Transferred From Guantanamo Bay filed by GEORGE W. BUSH, JR, DONALD RUMSFELD, BARACK OBAMA, ROBERT GATES. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3-4)(Lin, Jean) (Entered: 02/23/2009) 02/23/2009 388 RESPONSE TO ORDER OF THE COURT re (46 in 1:05-cv-01008-JDB, 46 in 1:05cv-01008-JDB, 54 in 1:05-cv-01237-ESH, 54 in 1:05-cv-01237-ESH, 97 in 1:05-cv00345-JDB, 97 in 1:05-cv-00345-JDB, 38 in 1:05-cv-01311-RCL, 38 in 1:05-cv-01311RCL, 136 in 1:02-cv-01130-CKK, 136 in 1:02-cv-01130-CKK, 46 in 1:05-cv-00586RWR, 46 in 1:05-cv-00586-RWR, 30 in 1:05-cv-01242-RCL, 30 in 1:05-cv-01242RCL, 39 in 1:05-cv-01246-RWR, 39 in 1:05-cv-01246-RWR, 96 in 1:05-cv-00887RWR, 96 in 1:05-cv-00887-RWR, 79 in 1:08-mc-00444-TFH, 79 in 1:08-mc-00444TFH, 39 in 1:05-cv-00621-PLF, 39 in 1:05-cv-00621-PLF, 38 in 1:05-cv-00891-RBW, 38 in 1:05-cv-00891-RBW, 42 in 1:05-cv-01001-ESH, 42 in 1:05-cv-01001-ESH, 57 in 1:05-cv-00714-RBW, 57 in 1:05-cv-00714-RBW, 25 in 1:05-cv-01243-RCL, 25 in 1:05cv-01243-RCL, 59 in 1:05-cv-00640-EGS, 59 in 1:05-cv-00640-EGS, 128 in 1:04-cv01135-ESH, 128 in 1:04-cv-01135-ESH, 47 in 1:05-cv-00878-CKK, 47 in 1:05-cv00878-CKK, 46 in 1:05-cv-00584-CKK, 46 in 1:05-cv-00584-CKK, 105 in 1:05-cv01009-JDB, 105 in 1:05-cv-01009-JDB, 40 in 1:05-cv-00665-RWR, 40 in 1:05-cv00665-RWR, 193 in 1:04-cv-01227-RBW, 193 in 1:04-cv-01227-RBW, 77 in 1:05-cv00723-RWR, 77 in 1:05-cv-00723-RWR, 57 in 1:05-cv-00490-PLF, 57 in 1:05-cv00490-PLF, 221 in 1:04-cv-01144-RWR, 221 in 1:04-cv-01144-RWR, 47 in 1:05-cv01493-RBW, 47 in 1:05-cv-01493-RBW) Order,, Set Deadlines, (Petitioners' Consolidated Reply Brief Regarding Jurisdiction over Habeas Petitions of Petitioners Transferred from Guantnamo Bay) filed by MURAT KURNAZ, RABIYE KURNAZ, MARTIN MUBANGA, KATHLEEN MUBANGA, JAMIL EL-BANNA, SABAH SUNNRQROUT, BISHER AL-RAWI, JAHIDA SAYYADI, BISHER NASER ALI ALMARWALH, HUISSEN NASER ALI ALMARWALH, MASAAB OMAR AL- https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -155- 155/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 162 of 444 District of Columbia live database MADHWANI, ALI OMAR MADHWANI, ABDULKHALIQ AL-BAIDHANI, KHALID AL-BAIDHANI, ALI AHMED MOHAMMED AL RAZEHI, ABDULLAH AHMED MOHAMMED AL RAZEHI, SUHAIL ABDU ANAM, SAEED AHMED AL-SARIM, SAMIR AHMED AL-SARIM, IMAD ABDULLAH HASSAN, AMRO ABDULLAH HASSAN, JALAL SALIM BIN AMER, FAEZ BIN AMER, ALI YAHYA MAHDI, MOHAMED YAHYA MAHDI, ATAG ALI ABDOH, MOHAMED ABDU ANAM, KHALID AHMED KASSIM, FADHLE AHMED KASSIM, FAHMI ABDULLAH AHMED, KMAL ABDULLAH AHMED, ABDUALAZIZ ABDOH AL SWIDI, ADNAN ABDOH ALSWIDI, AL HUSSIN AL-TIS, HADI HUSSIN AL-TIS, FAHMI ABDULLAH UBAD AL-TAWLAQI, ALL PETITIONERS, ABDULLAH AHMED UBAD AL-TAWLAQI, SALAH ABDUL RASOOL AL BLOUSHI, ABDUL RASOOL ALI AL BLOUSHI, ISA ALI ABDULLA ALMURBATI, MOHAMAD ALI ABDULLA ALMURBATI, ADEL KAMEL ABDULLA HAJEE, ABDULLAH KAMEL ABDULLA HAJEE, MAHMOUD AHMED, ABDULMALIK ABDULWAHHAB AL-RAHABI, AHMED ABDULWAHHAB, MAKHTAR YAHIA NAJI AL-WRAFIE, FOADE YAHIA NAJI AL-WRAFIE, AREF ABD IL RHEEM, AREF ABD AL RAHIM, YASEIN KHASEM MOHAMMAD ESMAIL, JAMEL KHASEM MOHAMMAD, ADNAN FARHAN ABDUL LATIF, MAHMOAD ABDAH, MOHAMED FARHAN ABDUL LATIF, JAMAL MAR'I, NABIL MOHAMED MAR'I, OTHMAN ABDULRAHEEM MOHAMMAD, ARAF ABDULRAHEEM MOHAMMAD, ADIL EL HAJ OBAID, NAZEM SAEED EL HAJ OBAID, MOHAMED MOHAMED HASSAN ODAINI, BASHIR MOHAMED HASSAN ODAINI, SADEQ MOHAMMED SAID, MAHMOAD ABDAH AHMED, ABD ALSALAM MOHAMMED SAEED, FAROUK ALI AHMED SAIF, SHEAB AL MOHAMEDI, SALMAN YAHALDI HSAN MOHAMMED SAUD, YAHIVA HSANE MOHAMMED SAUD AL-RBUAYE, MAJID MAHMOUD AHMED, RAMI BIN SAAD AL-OTEIBI, HANI SALEH RASHID ABDULLAH, YOSRA SALEH RASHID ABDULLAH, NAIEF FAHAD MUTLAQ AL-OTAIBI, OBAID FAHAD MUTLAQ AL-OTAIBI, ABDULAZIZ SA'AD OSHAN, MOHAMMED SA'AD OSHAN, IBRAHIM SULEIMAN AL-RUBAISH, ABDUL AZIZ SULEIMAN AL-RUBAISH, ABDULLA THANI FARIS AL-ANAZI, METAB THANI FARIS AL-ANAZI, ADEL EGLA HUSSAN AL-NUSSAIRI, ABDUL RAHMAN AL-SATUM, ABDUL-SALAM GAITHAN MUREEF AL-SHIHRY, AWADH AMER FARHAN AL-SHIHRY, NASSER DAHER AL SHAMMARI, ABDUL RAHMAN SHALBY, SHAKER AAMER, ABDULLAH AALI AL OTIABI, MUHAMMED FAHAD AL QAHTANY, MUSA AL MADANY, SALEH ABDULLA AL-OSHAN, MOHAMMED SAAD MOHAMMED AL-OSHAN, ZABEN DHAHER AL SHAMMARI, JOHN DOES, MURTADHA ALI MAGRAM, RIYADH ALI MAGRAM, ABDULLAH IBRAHIM ABDULLAH AL RASHAIDAN, ABDULLATIF IBRAHIM ABDULLAH AL RASHAIDAN, WAHIDOF ABDUL MOKIT, AHMED ERRACHIDI, ABDELJABBAR ERRACHIDI, HAZI AHMED, MOHAMMED MOHAMMED HASSEN, ELHAM BATTAYAV, SALIM MUHOOD ADEM, MOHAMMED AL NADOUR, MOHAMMED FAHREO, LAHCEN IKASRIEN, MOHAMMED MAZOZ, MOUSSA, ABDUL LATIF MOHAMMED NASSER, SAID, RIDOUANE SHAKUR, YOUNIS SHAKUR, TAREQ, OMAR DEGHAYES, AHMED ABU IMRAN, NAJEEB AL HUSSEINI, CHAMAN, NAZUL GUL, NASRULLAH, RAHMATTULLAH, ARKAN MOHAMMAD GHAFIL AL KARIM, ABDULLA MOHAMMED KAHN, ADEL HASSAN HAMAD, HABIBULLAH MANGUT, CHAMAN GUL KHIALIGOL, HONORGOL KHIALIGOL, HAJI NUSRAT, ABDUL WAHID, HAJI ROHULLAH WAKIL, MOHAMMAD WAKIL, SABAR LAL, MOHAMMED HASSAN, WALI MOHAMMED MORAFA, HADAYA MORAFA, ABDUL RAHMAN AZIZ KHAN, ABD AL RAHMAN, ABDUL RAZAK IKTIAR MOHAMMED, ALI SHAH MOUSOVI, MOHAMMAD SAYYED SHAH, IZAATULLAH NUSRAT, AMINULLAH, ABDUL MAJID MOHAMMADI, https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -156- 156/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 163 of 444 District of Columbia live database AHSANULLAH PIRZAI, IHSAN ULLAH PEERZAI, EHSAN ULLAH, HAMMAD DOE, HUDHAIFA DOE, JALAAL DOE, KHALID DOE, SAABIR DOE, SAADIQ DOE, JAMAL KIYEMBA, ABDUSABUR DOE, ABDUSAMAD DOE, ABDUNASIR DOE, MOHAMMED AMON, ABBAR SUFIAN AL HAWARY, SHAKER AAMER, MOHAMMAD AKHTIAR, ABDALHADI M. AL-SOPAI, ABDULLAH M. ALSOPAI, RASHID AWAD AL AWEDA, RASHID AWADH RASHID AL-UWAIDAH, THAMIR AL-UWAIDAH, THAMER AL AWEDA, YOUSIF ABDULLAH ALRUBAISH, ABDULLAH SALEH AL-RUBAISH, ISA ALI AL-MURBATI, MUHAMMED QASIM, ABDANNOUR SAMEUR, ABU ABDUL AZIZ, ISA ALI AL-MURBATI, FAWAZ NAMAN HAMOUD, BENDER AYED HAMOUD HEZAM AL-OTEIBI AL-SHABANY, AYED HAMOUD HEZAM AL-OTEIBI AL-SHABANY, MUHAMMED AHMED MUHAMMED ALGHURBANY, ALI HAMZA AHMED SULIMAN BAHLOOL, ABDOUL MOHAMMED AHMED BAHLOOL, FATMAH QHASIM AL AHMADI, ABDUL AL QADER AHMED HUSSAIN, ABDULGADER AHMED HASIN ABOBAKER, ISSAM HAMID ALI BIN ALI AL JAYFI, HAMID ALI AL JAYFI, OTHMAN ALI MOHAMMED AL SHAMRANY, ALI MOHAMED OMAR AL SHOMRANY, MOHAMMED AHMED ALI AL-ASADI, HAFIZULLAH AHMED ALI AL-ASADI, MOHAMMED BIN JAIED BIN ALADI AL MOHAMMED AL SUBAIE, JAIED BIN HADI AL MOHAMMED AL SUBAIE, BIJAD DEFALLA OTEIBI, SULTAN DEFALLA OTEIBI, ALGHAMDI ABDULRAHMAN OTHMAN A, ALGHAMDI AHMED OTHMAN A, MOHAMMED AL AMIN, SHAKER AAMER, TOORAN MOHAMMAD AMANNULLAH, MIRRA JAAN, MOHAMMAD WABI UMARI, GUL HYAT KHAN, ABDULLAH MUJAHID HAQ, FARID AHMED, MOHAMMAD RAHIM, MOHAMMAD KARIM, MOHAMMAD ZAHIR, ABDUL WAHAB, ABDULLAH WAZIR ZADRAN, GHULAM ROOHANI, GHULAM JEELANI, DR. HIYATULLAH, ABDUL ZAHIR, CHAMAN GUL KHIALIGOL, ZAHIR SHAH, ABDUL HAQ, ABDUL BARRI, ABDULLAH ALI SALEH GERAB ALSAAEI, ALI SALEH BIN GERAB AL-ABDULLAH OWN SAARI, SAMI MUHYIDEEN, BANDAR AL JAABIR, JAMAL KIYEMBA, MOHAMMED ZAHRANI, OMAR DEGHAYES, SALIM SAID, ANWAR HANDAN AL SHIMMIRI, SULIMAN HONAHEEM ALOWAIDAH, SAAD AL QAHTAANI, MOHAMMED AL PALESTINI, OMAR (LNU), SOFAINE MOHAMMED BERHOUMI, ABDUL AZIZ NAJI, ABIN ALHAMED ABID ALSALLAM ALKESAWI, ABU RAWDA, UMAR ABDULLAH AL KUNDUZI, KHALED ABDALLAH AL-IDAN, ABDUL RAUF ASIBI, ABDUL RAZAK ALI, MOHAMMED ABDULLAH TAHA MATTAN, MAHER LNU, MUSTAFA AL SHAMILI, SHARGOWI LNU, BISHER AL-RAWI, JABBAROV OYBECK JAMOLOVICH, SANAD ALI ALKALIEMI, FADL DAHIMI, ABDUL SALAM DEIFF, ABDURAHMAN LNU, AHMED OMAR, ALI LNU, EDRESS LNU, MOHAMMED AHMED SAEED HIDAR, SAIF ULLAH, SAMIR LNU, YOYEJ, SAEED, OMAR DOE, SHARAF AL SANANI, OMAR DEGHAYES, FAHD ABU HAFSA, JAMAL KIYEMBA, ABDUL HAQ, NADIR OMAR ADULLAH BIN SAADOUN ALSAARY, SAMI MUHYIDEEN, OMAR RAMAH, ABD AL ZAHER, FAWZI KHALED ABDALLAH AL-AUDHA, ABDULLAH BO OMER HAMZA YOYEJ, ABU RAHAN, NAJEEB DOE, SAD AL GAHTANI, AMER MOHAMMON, FAHD AL HARAAZI, JABIR AL QUATANY, USAMA HASAN ABU KABIR, MOHSEN, FAHD AL FAWZAN, ADEL LNU, RASHED AL QAMDI, BANDAR AL SHAIBANI, ALI SHER HAMIDULLAH, MARSHAL DOE, KHALD AL BARKATI, ABDULAL AL THANI, ABU AHMED AL JOFI, SLAIM HARBI, ABU RAD AL JOFI, MUHAMMED HARBI, ABDULAZIZ LNU, ABDULAL DOE, SAD AL MATERI, BOUCETTA FIHI, SAYF BIN ABDALLAH, SEED FARHA, SALEH DOE, AHMED ADNAN AHJAM, MAGED DOE, ZEYAD AL GASSMY, ADEL HASSAN, HAMAD DOE, JAMIL AHMAD SAEED, HALA AHMAD SAEED AL-ADAHG, AMIR DOE, ALKHADR ABDULLAH AL YAFIE, TOFIQ NASSER AWAD AL https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -157- 157/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 164 of 444 District of Columbia live database BIHANI, ABU AHMED, WALEED DOE, WALEED LNU, SAMIR DOE, ELHAM BATAIF, ZEIN AL-ABEDEEN, YAGOOB AL SOURY, ABDUL RHMAN, ADEL AL TUNISI, ZAKER CHAN, SADER DOE, MOHAMMED AHMED SLAM ALKHATEEB, ALI AL KAZMI, ADNAN AL BIHANI, ALI YAHYA MAHDI, ABDULLAH LNU, ABDURAZZAK LNU, KHADER DOE, BILAL LNU, MOSHEN DOE, ABDUL RAHMAN, ABDURRAZAKH LNU, FAHD DOE, JAMIL ELBANNA, ADEL LNU, OSAMA DOE, MOHAMED HMADI, ABDUL-RAHMAN ABDO ABULGHAITH SULAIMAN, FAHMI DOE, ESAM DOE, ABDULLAH AL SALI AL ASORIYA, FAYIZ AL KANDARI, OMAR RAJIB AMIN, SALEH ALI ABDULLAH AL SALAMI, ALI ABDULLAH AL SALAMI, HANI SAEED MOHAMMED BANA AL-KALF AL-GAMDI, HANNAN SAEED MOHAMMED BANAN AL-GAMDI, FAHD UMAR ABDULMAJID AL SHAREEF, ANWAR KHAN, HAIDER KHAN, ALI KADAMI, AYMAN, FAWAZ, MOHAMED RAJAB, OTHMAN ALI MUHAMMED OMAR, MOHAMMED KAMEEN, SABRY MOHAMMED, SALEH, WAQAS MOHAMMED ALI AWAD, ZAKARIA, KHALID MOHAMMED, MUHAMMAD NUR UTHMAN MUHAMMAD, MAHDI SALIH, SHAMSULLAH, ABOU YASSIR JEZAIRI, ABDAL RAUF ZALITINI, ABDAUL RAZAK ALI-HAJ, ADNAN, AHAMED, SALAH DEEN IBN SHAIKH, SALIH, SALEH LIBI, ABD AL RAHMAN ABDULLAH AL HALMANDY, MUHAMMED SAAD IQBAL MADNI, SAID MADANY, ABDULLAH JAFFA, ABU HADIFA, MOHAMMED ABDULLAH, SANJAWEZ RAWEEL KAMEEL WEEJ, ABUL AZIZ AL MATRAFI, MAJED BARYAN, MOHAMED FAHAD SAAD AL ZU'BI, MOUSSA, ABDULRAHMAN, SAUD AL JOUHANY, SULTAN AL SHAREEF, ABDU TAWAB, ABDUL AZIZ, ABU RAWDAH, ABDUL AL HAMMAN, ABDUL LATIF, ABDULLA HAJI, ABDULLA, ADEL, INSHANULLAH, BITAL ADEL HALAMI, HISHAM, RAFIOVE BIN BASHIR, RIDAH, SAIF, MASOUD, ABDULLAH, ABDULLAH ALI SALEH, AMAR BILOUSHI, KHALID DESHIRE, IBRAHIM NAYIF ADBALLAH IBRAHIM, MOHAMMED CHINGUITY, ABDO ALI AL HAJ, ABU BAKER SHAMMRANY, GHANIM-ABDULRAHMAN AL-HARBI, RAVIL MINGAZOV, ZAINULABIDIN MEROZHEV, ELHAM BATTAYAV, ABDUL MATIN, MOHAMMED YOUNIS, ABDUL MAJID, MOHAMMED MOSA YAAKOOBI, AMEENULLAH TOUKH, NASIR AHMAD, MOHAMMED NASEEM, ASEEL KHAN, WASIM, QAYED, GULBAS KHAN, SHER MOHAMMED, SANGAR YAR MULLAH RAHMATTULLAH, HAJI NAQIBULLAH, ABDUL GAFOOR AKHOUZADA, ABDUL SALAM, ZABARDAST, SAED FARHAN ALMALIKI, NASER FARHAN AL-MALIKI, KHALED MALLOUH SHAYE ALGAHTANI, SHABIB MALLOUH SHAYE ALGAHTANI, MOHAMMED ABD AL AL QADIR, MAHBUB RAHMAN, MOHAMMAD RAHMAN, SAMI AL HAJJ, YAKUBI, ABDULAH ALHAMIRI, MUSTAFA AHMED HAMLILY, MUSTAFA AIT IDIR, MAMDOUH HABIB, MAHA HABIB. (Kadidal, Shayana) (Entered: 02/23/2009) 02/25/2009 389 NOTICE of Filing Memoranda of Understanding Regarding Access To Classified National Security Information by BISHER NASER ALI ALMARWALH, HUISSEN NASER ALI ALMARWALH, ALI OMAR MADHWANI, ABDULKHALIQ ALBAIDHANI, KHALID AL-BAIDHANI, ALI AHMED MOHAMMED AL RAZEHI, ABDULLAH AHMED MOHAMMED AL RAZEHI, SAEED AHMED AL-SARIM, SAMIR AHMED AL-SARIM, IMAD ABDULLAH HASSAN, AMRO ABDULLAH HASSAN, FAEZ BIN AMER, ALI YAHYA MAHDI, MOHAMED YAHYA MAHDI, ATAG ALI ABDOH, MOHAMED ABDU ANAM, KHALID AHMED KASSIM, FADHLE AHMED KASSIM, FAHMI ABDULLAH AHMED, KMAL ABDULLAH AHMED, ABDUALAZIZ ABDOH AL SWIDI, ADNAN ABDOH ALSWIDI, HADI HUSSIN AL-TIS, FAHMI ABDULLAH UBAD AL-TAWLAQI, ABDULLAH https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -158- 158/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 165 of 444 District of Columbia live database AHMED UBAD AL-TAWLAQI (Attachments: # 1 Memorandum of Understanding) (Havens, Sarah) (Entered: 02/25/2009) 02/25/2009 390 Memorandum in opposition to re 370 MOTION to Compel Compliance with Sections I.D.1 and I.E.1 of the Case Management Order and to Set a Schedule filed by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON. (Attachments: # 1 Exhibit Declaration of Gordon England, # 2 Exhibit Declaration of Robert Mueller, # 3 Text of Proposed Order)(Wiltsie, Ronald) (Entered: 02/25/2009) 02/26/2009 391 NOTICE Supplemental Certification Pertaining to Production of Exculpatory Information (ISN 235) by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Needle, Jonathan) (Entered: 02/26/2009) 02/27/2009 MINUTE ORDER: On Thursday, March 26, 2009, at 2:00 pm, the parties shall appear for a hearing on Respondents' Motion to Confirm Designation of Unclassified Factual Returns as "Protected" (docket #1416, 08-mc-0442) AND Press Applicants' Motion to Intervene for the Limited Purposes of Opposing Government's Motion to Confirm Designation of Unclassified Factual Returns as "Protected" (docket #1526, 08-mc-0442) in Courtroom 25A before Judge Thomas F. Hogan. Each party (Petitioners, Respondents, and Press Applicants) shall designate one counsel to speak on their behalf. Signed by Judge Thomas F. Hogan on 2/27/09. (lctfh1) (Entered: 02/27/2009) 03/02/2009 392 NOTICE of Certification Pertaining To The Production Of Exculpatory Information Regarding Abdullah Ahmed al-Tawlaqi (ISN 688) by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Wiltsie, Ronald) (Entered: 03/02/2009) 03/03/2009 393 Joint MOTION for Extension of Time to File Briefs on the Definition of "Enemy Combatant" by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Attachments: # 1 Text of Proposed Order)(Cirino, Paul) (Entered: 03/03/2009) 03/03/2009 394 MEMORANDUM OPINION declining to consolidate petitions in 08-mc-0442 and recommending reassignment of fifteen petitions. Signed by Judge Thomas F. Hogan on 2/27/09. (lctfh1) (Entered: 03/03/2009) 03/03/2009 MINUTE ORDER granting 393 Joint Motion for Extension of Time to File Briefs on the Definition of "Enemy Combatant." Accordingly, respondents shall file any motion to modify any statement it has made in these proceeding explaining its legal justification for detaining a petitioner, including the definition of "enemy combatant" that it asserts the court should apply, by no later than March 13, 2009. Any response to such a motion shall be filed by no later than March 23, 2009. It is further ORDERED that 379 Respondents' Motion to Modify the February 10, 2009, Order to Defer Briefing on the Definition of "Enemy Combatant" Until the Merits Phase of these Proceedings is denied as moot. Signed by Judge Henry H. Kennedy, Jr. on March 3, 2009. (NP) (Entered: 03/03/2009) 03/03/2009 395 NOTICE of Certification Pertaining to the Production of Exculpatory Information by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Wiltsie, Ronald) (Entered: 03/03/2009) 03/04/2009 396 Unopposed MOTION for Extension of Time to Respond To Petitioner's Motion To Compel Compliance With This Court's January 29, 2009 Order by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Avila, David) (Entered: 03/04/2009) 03/05/2009 MINUTE ORDER granting 396 Unopposed Motion for an Extension of Time to Respond to Petitioner's Motion to Compel Compliance with this Court's January 29, https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -159- 159/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 166 of 444 District of Columbia live database 2009 Order. Accordingly, the government's response is due March 11, 2009. Signed by Judge Henry H. Kennedy, Jr. on March 5, 2009. (NP) (Entered: 03/05/2009) 03/05/2009 Reset Deadlines: Responses due by 3/11/2009 (tj ) (Entered: 03/05/2009) 03/06/2009 397 REPLY to opposition to motion re 370 MOTION to Compel Compliance with Sections I.D.1 and I.E.1 of the Case Management Order and to Set a Schedule filed by MASAAB OMAR AL-MADHWANI, SUHAIL ABDU ANAM, SAEED AHMED ALSARIM, IMAD ABDULLAH HASSAN, JALAL SALIM BIN AMER, ABDUALAZIZ ABDOH AL SWIDI, ADNAN ABDOH ALSWIDI, FAHMI ABDULLAH UBAD ALTAWLAQI. (Attachments: # 1 Exhibit A)(Havens, Sarah) (Entered: 03/06/2009) 03/06/2009 398 NOTICE of Appearance by Stephen P. Finn on behalf of GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Finn, Stephen) (Entered: 03/06/2009) 03/09/2009 399 MOTION to Amend/Correct Factual Returns to Include Additional Declarations by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, J. HOOD, NELSON J. CANNON, BARACK OBAMA, MIKE BUMGARNER, JAY HOOD, UNITED STATES OF AMERICA, GEORGE W. BUSH, DONALD H. RUMSFELD, RICHARD B. MYERS, RICK BACCUS, TERRY CARRICO (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Wolfe, Kristina) (Entered: 03/09/2009) 03/11/2009 400 MOTION to Amend/Correct September 11, 2008 Protective Order and Counsel Access Procedures and January 9, 2009 Amended TS/SCI Protective Order and Counsel Access Procedures by ROBERT GATES, GEORGE W. BUSH (Attachments: # 1 Text of Proposed Order, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D)(Berman, Julia) (Entered: 03/11/2009) 03/11/2009 401 NOTICE of Filing of Classified Declaration Ex Parte and In Camera by GEORGE W. BUSH, ROBERT GATES (Berman, Julia) (Entered: 03/11/2009) 03/11/2009 402 Memorandum in opposition to re 384 MOTION to Compel Compliance With This Court's January 29, 2009 Order And Cross-Motion To Stay This Motion Until The Court Rules On Respondents' Motion To Amend The Protective Order filed by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON. (Avila, David) (Entered: 03/11/2009) 03/13/2009 403 MEMORANDUM by JAY HOOD, NELSON J. CANNON, MIKE BUMGARNER, GEORGE W. BUSH, DONALD RUMSFELD, GEORGE WALKER BUSH, DONALD H. RUMSFELD, GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, JAY HOOD, NELSON J. CANNON, DONALD RUMSFELD, JAY HOOD, BRICE A. GYURISKO, GEORGE W. BUSH, JR, DONALD H. RUMSFELD, JAY HOOD, DONALD RUMSFELD, JAY HOOD, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, NELSON J. CANNON, GEORGE W. BUSH, J. HOOD, NELSON J. CANNON, BARACK OBAMA, JAY HOOD, BRICE A. GYURISKO, JAY HOOD, BRICE GYURISKO, JAY HOOD, BRICE GYURISKO, NELSON J. CANNON, BRICE GYURISKO, JAY HOOD, BRICE GYURISKO, BRICE GYURISKO, GEORGE WALKER BUSH, NELSON J. CANNON, MIKE BUMGARNER, BARACK OBAMA, JAY HOOD, BRICE GYURISKO, MIKE BUMGARNER, JAY HOOD, BRICE GYURISKO, BRICE GYURISKO, GEORGE W. BUSH, MIKE BUMGARNER, JAY HOOD, BRICE GYURISKO, DONALD RUMSFELD, BRICE GYURISKO, MIKE BUMGARNER, MICHAEL I. BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, DONALD RUMSFELD, https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -160- 160/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 167 of 444 District of Columbia live database BRICE GYURISKO, JAY HOOD, MIKE BUMGARNER, BRICE GYURISKO, JAY HOOD, MICHAEL I. BUMGARNER, BARACK H. OBAMA, MICHAEL I. BUMGARNER, GEORGE W. BUSH, BARACK OBAMA, JAY HOOD, MIKE BUMGARNER, MIKE BUMGARNER, JAY HOOD, MICHAEL BUMGARNER, JAY HOOD, JAY HOOD, MIKE BUMGARNER, JAY HOOD, JAY HOOD, MIKE BUMGARNER, JAY HOOD, GEORGE W. BUSH, JAY HOOD, MIKE BUMGARNER, MICHAEL BUMGARNER, GEORGE W. BUSH, MICHAEL BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MICHAEL BUMGARNER, HARRY B. HARRIS, JR, DONALD H. RUMSFELD, JAY HOOD, MICHAEL BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, MIKE BUMGARNER, HARRY B. HARRIS, JR, DONALD H. RUMSFELD, MIKE BUMGARNER, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, MIKE BUMGARNER, HARRY B. HARRIS, JAY HOOD, MIKE BUMGARNER, HARRY B. HARRIS, JR, WADE F. DAVIS, HARRY B. HARRIS, JR, WADE F. DAVIS, HARRY B. HARRIS, JR, WADE F. DAVIS, HARRY B. HARRIS, JR, WADE F. DAVIS, DONALD RUMSFELD, WADE F. DAVIS, GEORGE W. BUSH, ROBERT M. GATES, MARK H. BUZBY, BRUCE VARGO, MARK H. BUZBY, BRUCE VARGO, DAVID M. THOMAS, JR, BRUCE VARGO, ROBERT M. GATES, COMMANDER OF THE JOINT TASK FORCE, GTMO, COMMANDER OF PRISON CAMP, GTMO, ROBERT M. GATES, ROBERT M. GATES, DAVID M. THOMAS, JR, BRUCE VARGO, GUANTANAMO BAY DETAINEE LITIGATION, DAVID M. THOMAS, JR, BRUCE VARGO, ROBERT M. GATES, MARK H. BUZBY, BRUCE VARGO, ROBERT M. GATES, DONALD RUMSFELD, DAVID M. THOMAS, BRUCE VARGO, RICHARD B. CHENEY, MICHAEL V. HAYDEN, DAVID M. THOMAS, JR, BRUCE VARGO, BRUCE VARGO, DAVID M. THOMAS, BRUCE VARGO, MARK H. BUZBY, DAVID M. THOMAS, JR, BRUCE VARGO, ROBERT M. GATES, BRUCE VARGO, DAVID M. THOMAS, JR, BRUCE VARGO, BRUCE VARGO, BRUCE VARGO, BRUCE VARGO, DAVID VARGO, ROBERT GATES, ROBERT GATES, DAVID M. THOMAS, JR, BRUCE VARGO, MARK H. BUZBY, BRUCE VARGO, ROBERT M. GATES, MARK H. BUZBY, BRUCE VARGO, BRUCE VARGO, DAVID M. THOMAS, JR, GEORGE WALKER BUSH, ROBERT M. GATES, DAVID M. THOMAS, JR, BRUCE VARGO, BRUCE VARGO, COMMANDER, JOINT TASK FORCE, GTMO, COMMANDER, PRISON CAMP, GTMO, ROBERT GATES, DAVID THOMAS, JR, BRUCE VARGO, GEORGE W. BUSH, DONALD H. RUMSFELD, TERRY CARRICO. (Attachments: # 1 Declaration Decl. of Att'y General Eric H. Holder, Jr.)(Hardee, Norman) (Entered: 03/13/2009) 03/13/2009 404 NOTICE of Filing of Motion for Additional Discovery with the Court Security Officer by IMAD ABDULLAH HASSAN (Havens, Sarah) (Entered: 03/13/2009) 03/13/2009 405 NOTICE of Filing of Motion for Additional Discovery with the Court Security Officer by FAHMI ABDULLAH UBAD AL-TAWLAQI (Havens, Sarah) (Entered: 03/13/2009) 03/13/2009 406 NOTICE of Filing of Motion for Additional Discovery with the Court Security Officer by SAEED AHMED AL-SARIM (Havens, Sarah) (Entered: 03/13/2009) 03/13/2009 407 NOTICE of Filing of Motion for Additional Discovery with the Court Security Officer by ATAG ALI ABDOH (Havens, Sarah) (Entered: 03/13/2009) 03/16/2009 408 NOTICE of Filing of Motion for Additional Discovery with Court Security Officer by ABDUALAZIZ ABDOH AL SWIDI (Havens, Sarah) (Entered: 03/16/2009) 03/16/2009 409 NOTICE of Filing of Motion for Discovery with the Court Security Officer by MASAAB OMAR AL-MADHWANI (Bronte, Patricia) (Entered: 03/16/2009) 03/16/2009 410 Unopposed MOTION for Extension of Time to File Motion to Compel Additional Discovery Pursuant to this Courts February 22, 2009 Order by SUHAIL ABDU https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -161- 161/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 168 of 444 District of Columbia live database ANAM, JALAL SALIM BIN AMER (Attachments: # 1 Text of Proposed Order)(Rich, Sara) (Entered: 03/16/2009) 03/17/2009 MINUTE ORDER granting 410 Petitioner Jalal Salim Bin Amer's (ISN 564) and Petitioner Suhail Addoh Anam's (ISN 569) Unopposed Motion for Extension of Time to File a Motion to Compel Additional Discovery Pursuant to this Court's February 11, 2009 Order. Accordingly, any such motion to compel shall be filed by April 13, 2009. Signed by Judge Henry H. Kennedy, Jr. on March 17, 2009. (NP) (Entered: 03/17/2009) 03/17/2009 Reset Deadlines: Motions due by 4/13/2009. (tj ) (Entered: 03/17/2009) 03/17/2009 411 NOTICE OF WITHDRAWAL OF APPEARANCE as to GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, BARACK OBAMA, DONALD RUMSFELD, JAY HOOD, MIKE BUMGARNER, GEORGE W. BUSH, JAY HOOD, MIKE BUMGARNER. Attorney Scott Eltringham terminated. (Eltringham, Scott) (Entered: 03/17/2009) 03/18/2009 412 ORDER regarding hearing on March 26, 2009. Signed by Judge Thomas F. Hogan on 3/18/09. (lctfh1) (Entered: 03/18/2009) 03/20/2009 413 NOTICE of Appearance by Ryan Gregory Lee on behalf of GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Lee, Ryan) (Entered: 03/20/2009) 03/20/2009 414 NOTICE of Certification Pertaining to Production of Exculpatory Information by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Patton, Rodney) (Entered: 03/20/2009) 03/23/2009 415 REPLY to opposition to motion re 384 MOTION to Compel Compliance With This Court's January 29, 2009 Order / Reply in Support of Petitioner's Motion to Compel Compliance with this Court's January 29, 2009 Order filed by MASAAB OMAR ALMADHWANI. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Bronte, Patricia) (Entered: 03/23/2009) 03/23/2009 416 RESPONSE re 403 Memorandum,,,,,,,,,,,, Petitioners' Memorandum in Response to Respondents' Memorandum of March 13, 2009 filed by BISHER NASER ALI ALMARWALH, HUISSEN NASER ALI ALMARWALH, ALI OMAR MADHWANI, ABDULKHALIQ AL-BAIDHANI, KHALID AL-BAIDHANI, ALI AHMED MOHAMMED AL RAZEHI, ABDULLAH AHMED MOHAMMED AL RAZEHI, SAEED AHMED AL-SARIM, SAMIR AHMED AL-SARIM, IMAD ABDULLAH HASSAN, AMRO ABDULLAH HASSAN, FAEZ BIN AMER, ALI YAHYA MAHDI, MOHAMED YAHYA MAHDI, ATAG ALI ABDOH, MOHAMED ABDU ANAM, KHALID AHMED KASSIM, FADHLE AHMED KASSIM, FAHMI ABDULLAH AHMED, KMAL ABDULLAH AHMED, ABDUALAZIZ ABDOH AL SWIDI, ADNAN ABDOH ALSWIDI, AL HUSSIN AL-TIS, HADI HUSSIN AL-TIS, FAHMI ABDULLAH UBAD AL-TAWLAQI, ABDULLAH AHMED UBAD AL-TAWLAQI. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Havens, Sarah) (Entered: 03/23/2009) 03/24/2009 417 Joint MOTION to Continue Deadline For Filing Petitioners' Response To Government's Motion To Amend Protective Orders And Counsel Access Procedures by OMAR KHADR, FATMAH ELSAMNAH, FALEN GHEREBI, BISHER NASER ALI ALMARWALH, HUISSEN NASER ALI ALMARWALH, MASAAB OMAR ALMADHWANI, ALI OMAR MADHWANI, ABDULKHALIQ AL-BAIDHANI, KHALID AL-BAIDHANI, ALI AHMED MOHAMMED AL RAZEHI, ABDULLAH AHMED MOHAMMED AL RAZEHI, SUHAIL ABDU ANAM, SAEED AHMED AL-SARIM, SAMIR AHMED AL-SARIM, IMAD ABDULLAH HASSAN, AMRO https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -162- 162/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 169 of 444 District of Columbia live database ABDULLAH HASSAN, JALAL SALIM BIN AMER, FAEZ BIN AMER, ALI YAHYA MAHDI, MOHAMED YAHYA MAHDI, ATAG ALI ABDOH, MOHAMED ABDU ANAM, KHALID AHMED KASSIM, FADHLE AHMED KASSIM, FAHMI ABDULLAH AHMED, KMAL ABDULLAH AHMED, ABDUALAZIZ ABDOH AL SWIDI, ADNAN ABDOH ALSWIDI, AL HUSSIN AL-TIS, HADI HUSSIN AL-TIS, FAHMI ABDULLAH UBAD AL-TAWLAQI, ALL PETITIONERS, ABDULLAH AHMED UBAD AL-TAWLAQI, MAHMOUD AHMED, ABDULMALIK ABDULWAHHAB AL-RAHABI, AHMED ABDULWAHHAB, MAKHTAR YAHIA NAJI AL-WRAFIE, FOADE YAHIA NAJI AL-WRAFIE, AREF ABD IL RHEEM, AREF ABD AL RAHIM, YASEIN KHASEM MOHAMMAD ESMAIL, JAMEL KHASEM MOHAMMAD, ADNAN FARHAN ABDUL LATIF, MAHMOAD ABDAH, MOHAMED FARHAN ABDUL LATIF, JAMAL MAR'I, NABIL MOHAMED MAR'I, OTHMAN ABDULRAHEEM MOHAMMAD, ARAF ABDULRAHEEM MOHAMMAD, ADIL EL HAJ OBAID, NAZEM SAEED EL HAJ OBAID, MOHAMED MOHAMED HASSAN ODAINI, BASHIR MOHAMED HASSAN ODAINI, SADEQ MOHAMMED SAID, MAHMOAD ABDAH AHMED, ABD ALSALAM MOHAMMED SAEED, FAROUK ALI AHMED SAIF, SHEAB AL MOHAMEDI, SALMAN YAHALDI HSAN MOHAMMED SAUD, YAHIVA HSANE MOHAMMED SAUD AL-RBUAYE, MAJID MAHMOUD AHMED, IBRAHIM AHMED MAHMOUD AL QOSI, SAIFULLAH PARACHA, FARHAT PARACHA, ALI SALAH KAHLAH AL-MARRI, JARALLAH AL-MARRI, AHCENE ZEMIRI, KARINA DERESHTEANU, SHAKER ABDURRAHEEM AAMER, SAEED AHMED SIDDIQUE, OMAR DEGHAYES, TAHER DESGHAYES, JAMEL ABDULLAH KIYEMBA, THERESA NAMUDDU, MAHMOOD SALIM AL MOHAMMED, ABDULLA SALIM AL-MOHAMMED, FATTOUH ALY AHMED ALGAZZAR, OMAR DEGHAYES, SHERIF EL-MASHAD, WAFFA EL-ARABIE, ADEL FATTOUH ALY AHMED ALGAZZAR, EAHME SALEM ALASSANI, SALEM SAED ALASSANI, SULEIMAN AWADH BIN AGIL AL-NADHI, GHAZI AWADH BIN AGIL AL-NADHY, ZAHER OMER BEN HAMDON, MOHAMMED OMER KHAMIS HAMDON, MOHAMMED AL-ADAHI, MIRIAM ALI ABDULLAH ALHAJ, MUHAMMAD AL-ADAHI, MIRIAM ALI ABDULLAH AL-HAJ, MOHAMED ALI ABDULLA, MUHAMMAD ALI ABDULLAH BAWAZIR, SALIH ALI ABDULLAH BAWAZIR, FAHMI SALEM AL-ASSANI, SALEM SAID AL-ASSANI, SULEIMAN AWADH BIN AQIL AL-NAHDI, GHAZI AWADH BIN AQIL ALNAHDI, ZAHIR OMAR KHAMIS BIN HAMDOON, MUHAMMAD OMAR KHAMIS BIN HAMDOON, SALEH ALI ABDULLA BAWAZER, AHMED ABDULLAH AL-WAZAN, YOUNOUS CHEKKOURI, MOHAMMED ABDUL RAHMAN, RAFIQ BIN BASHIR BIN JALLUL ALHAMI, DJAMEL AMEZIANE, AHAMED ABDUL AZIZ, SABIHA AWAD HADRAMI, NASSER DAHER AL SHAMMARI, ABDUL RAHMAN SHALBY, SHAKER AAMER, ABDULLAH AALI AL OTIABI, MUHAMMED FAHAD AL QAHTANY, MUSA AL MADANY, SALEH ABDULLA AL-OSHAN, MOHAMMED SAAD MOHAMMED AL-OSHAN, ZABEN DHAHER AL SHAMMARI, MUHAMMED KHAN TUMANI, ABD AL NISR KHAN TUMANI, MOHAMMEDOU OULD SALAHI, YAHDIH OULD SALAHI, OMER SAEED SALEM AL DAINI, MOHAMMED SAEED SALEM AL DAINI, MOHSEN ABDRUB ABOASSY, MOHAMMED SAEED BIN SALMAN, SAMEER NAJY HASAN MUKBEL, ABDULLA AHDRUB ABOASSY, SAEED SALIM BISALMAN, NAJY HASAN MUKBEL, ADEL HAMLILY, SHAKER AAMER, MOHAMMED AL NADOUR, MOHAMMED FAHREO, LAHCEN IKASRIEN, MOHAMMED MAZOZ, MOUSSA, ABDUL LATIF MOHAMMED NASSER, SAID, RIDOUANE SHAKUR, YOUNIS SHAKUR, TAREQ, OMAR DEGHAYES, AHMED ABU IMRAN, NAJEEB AL HUSSEINI, KHIALI-GUL, YASIN MUHAMMED BASARDH, ALI HUSSIAN MOHAMMAD MUETY SHAABAN, KARIN BOSTAN, MOHAMMAD MUSTAFA SOHAIL, ARKAN MOHAMMAD GHAFIL AL KARIM, ASIM BEN THABIT ALhttps://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -163- 163/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 170 of 444 District of Columbia live database KHALAQI, KASIMBEKOV KOMOLIDDIN TOHIRJANOVICH, ABDULSALAM ALI ABDULRAHMAN AL-HELA, ABDULWAHAB ALI ABDULRAHMAN ALHELA, CHAMAN GUL KHIALIGOL, HONORGOL KHIALIGOL, HAJI NUSRAT, ABDUL WAHID, HAJI ROHULLAH WAKIL, MOHAMMAD WAKIL, SABAR LAL, MOHAMMED HASSAN, WALI MOHAMMED MORAFA, HADAYA MORAFA, ABDUL RAHMAN AZIZ KHAN, ABD AL RAHMAN, ABDUL RAZAK IKTIAR MOHAMMED, ALI SHAH MOUSOVI, MOHAMMAD SAYYED SHAH, IZAATULLAH NUSRAT, OMAR MOHAMMED KHALIFH, OMAR DEGHAYES, TARIQ MAHMOUD ALSAWAM, ABU ABDUL RAUF ZALITA, OMAR DEGHAYES, FARHI SAEED BIN MOHAMMED, MOAZZAM BEGG, MOTAI SAIB, BISHER AL-RAWI, FATIMA NASSER YAHIA ABDULLAH KHUSSROF, SAEED MOHAMMED SALEH HATIM, ALI MOHAMMED SALEH AL-SALAHI, MOHAMMED NASSER YAHIA ABDULLAH KHUSSROF, AHMED "DOE", OMAR DEGHAYES, JIHAD DHIAB, SHAKER AAMER, JAWAD JABBAR SADKHAN, HAMMAD DOE, HUDHAIFA DOE, JALAAL DOE, KHALID DOE, SAABIR DOE, SAADIQ DOE, JAMAL KIYEMBA, ABDUSABUR DOE, ABDUSAMAD DOE, ABDUNASIR DOE, ADIL BIN MUHAMMAD AL WIRGHI, MOAZZAM BEGG, TAWISS BINT HASAN AL WIRGHI, ABDL HADI OMAR MAHMOUD FARAJ, NABIL, JAMAAL KIYEMBA, SHAFIIQ, JAMAAL KIYEMBA, ABBAR SUFIAN AL HAWARY, SHAKER AAMER, BISHER ALRAWI, IBRAHIM OSMAN IBRAHIM IDRIS, HASSAN BIN ATTASH, BENYAMIN MOHAMMED AL HABASHI, A'AMER SHAKER, HAMID AL RAZAK, BISHER AL RAWI, EDHAM MAMET, IBRAHIM MAMET, FOUZIA AHMMED, ABDUL RAHEEM GHULAM RABBANI, MALIKA, AHMMED GHULAM RABBANI, ABDUL ZAHIR, HUSSAIN SALEM MOHAMMED ALMERFEDI, SALEM MOHAMMED SALEM ABDULLA ALMERFEDI, WALEED SAEED BN SAEED ZAID, MOHAMMED SAEED BN SAEED ZAID, MOHAMMED RAJEB ABU GHANEM, HIMIGER SADER ABU GHANEM, AMEEN MOHAMMAD ALBKRI, ALI SALEH ALBKRI, ALLA ALI BIN ALI AHMED, WAGDI ALI BIN ALI, SADAR DOE, ARKEEN DOE, USAMA HASAN ABU KABIR, MOHAMMED ALQAHTANI, MANEA AHMED FAHAD AL-QAHTANI, ISMAIL ALKHEMISI, HASAN BALGAID, OMAR DEGHAYES, RAVIL MINGAZA GAMIL, DILIARA MINGAZOVA, KHALED ABD ELGABAR MOHAMMED OTHMAN, ABD AL MALIK ABD AL WAHAB, MUHAMMED AHMED MUHAMMED ALGHURBANY, ALI HAMZA AHMED SULIMAN BAHLOOL, ABDOUL MOHAMMED AHMED BAHLOOL, SALEH MOHAMMED SELEH AL THABBII, FATMAH QHASIM AL AHMADI, ABDUL AL QADER AHMED HUSSAIN, ABDULGADER AHMED HASIN ABOBAKER, ISSAM HAMID ALI BIN ALI AL JAYFI, HAMID ALI AL JAYFI, OTHMAN ALI MOHAMMED AL SHAMRANY, ALI MOHAMED OMAR AL SHOMRANY, KHALID MOHAMMED AL THABBI, ABDU AL QADER HUSSAIN AL-MUDAFARI, SALIEH HUSSAIN ALI ALMUDAFARI, HAYAL AZIZ AHMED AL-MITHALI, ALI AZIZ AHMED ALMITHALI, ABD AL HAKIM GHALIB AHMAD ALHAG, SAEED GHALIB AHMAD ALHAG, MOHAMMED ABDUL RAHMAN AL-SHIMRANI, ALI ABDUL RAHMAN AL-SHIMRANI, AHMED BEN BACHA, BINYAM MOHAMMED, SALAH BELBACHA, TOORAN MOHAMMAD AMANNULLAH, MIRRA JAAN, MOHAMMAD WABI UMARI, GUL HYAT KHAN, ABDULLAH MUJAHID HAQ, FARID AHMED, MOHAMMAD RAHIM, MOHAMMAD KARIM, MOHAMMAD ZAHIR, ABDUL WAHAB, ABDULLAH WAZIR ZADRAN, GHULAM ROOHANI, GHULAM JEELANI, DR. HIYATULLAH, ABDUL ZAHIR, CHAMAN GUL KHIALIGOL, ZAHIR SHAH, ABDUL HAQ, ABDUL BARRI, AHMED AL DARBY, AHMAD MOHAMMAD AL DARBI, ALI MOHAMMAD AL DARBI, MOHAMMED MOHAMMED HASSEN, ABDUL HAMID ABDUL SALAM ALGHIZZAWI, ALI YEHYA MAHDI AL-RIMI, ADHAM MOHAMMED ALI AWAD, https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -164- 164/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 171 of 444 District of Columbia live database ISMAIL ALI AL RAMMI, SOAID SALH AHMAD AL RAMMI, ADEL ALI AHMAD AL RAMMI, SAMI MUHYIDEEN, BANDAR AL JAABIR, JAMAL KIYEMBA, MOHAMMED ZAHRANI, OMAR DEGHAYES, SALIM SAID, ANWAR HANDAN AL SHIMMIRI, SULIMAN HONAHEEM ALOWAIDAH, SAAD AL QAHTAANI, JOBRAN SAAD AL-QUHTANI, NAWAL MADAY AL-QUHTANI, ZAKARIA AL-BAIDANY, ABDEL AZIZ AL-SWIDI, AHMED MOHAMMED HASSIN AL RAMMAH, MOHAMMED AL PALESTINI, OMAR (LNU), SOFAINE MOHAMMED BERHOUMI, ABDUL AZIZ NAJI, ABIN ALHAMED ABID ALSALLAM ALKESAWI, ABU RAWDA, UMAR ABDULLAH AL KUNDUZI, KHALED ABDALLAH AL-IDAN, ABDUL RAUF ASIBI, ABDUL RAZAK ALI, MOHAMMED ABDULLAH TAHA MATTAN, MAHER LNU, MUSTAFA AL SHAMILI, SHARGOWI LNU, BISHER AL-RAWI, OYBEK JAMOLDINIVICH JABBAROV, SANAD ALI ALKALIEMI, FADL DAHIMI, ABDUL SALAM DEIFF, ABDURAHMAN LNU, AHMED OMAR, ALI LNU, EDRESS LNU, MOHAMMED AHMED SAEED HIDAR, SAIF ULLAH, SAMIR LNU, YOYEJ, SAEED, OMAR DOE, SHARAF AL SANANI, OMAR DEGHAYES, FAHD ABU HAFSA, JAMAL KIYEMBA, ABDUL HAQ, NADIR OMAR ADULLAH BIN SAADOUN ALSAARY, SAMI MUHYIDEEN, OMAR RAMAH, ABD AL ZAHER, FAWZI KHALED ABDALLAH AL-AUDHA, ABDULLAH BO OMER HAMZA YOYEJ, ABU RAHAN, NAJEEB DOE, SAD AL GAHTANI, AMER MOHAMMON, FAHD AL HARAAZI, JABIR AL QUATANY, USAMA HASAN ABU KABIR, MOHSEN, FAHD AL FAWZAN, ADEL LNU, RASHED AL QAMDI, BANDAR AL SHAIBANI, ALI SHER HAMIDULLAH, MARSHAL DOE, KHALD AL BARKATI, ABDULAL AL THANI, ABU AHMED AL JOFI, SLAIM HARBI, ABU RAD AL JOFI, MUHAMMED HARBI, ABDULAZIZ LNU, ABDULAL DOE, SAD AL MATERI, BOUCETTA FIHI, SAYF BIN ABDALLAH, SEED FARHA, SALEH DOE, AHMED ADNAN AHJAM, MAGED DOE, ZEYAD AL GASSMY, ADEL HASSAN, HAMAD DOE, JAMIL AHMAD SAEED, HALA AHMAD SAEED AL-ADAHG, AMIR DOE, ALKHADR ABDULLAH AL YAFIE, TOFIQ NASSER AWAD AL BIHANI, ABU AHMED, WALEED DOE, WALEED LNU, SAMIR DOE, ELHAM BATAIF, ZEIN AL-ABEDEEN, YAGOOB AL SOURY, ABDUL RHMAN, ADEL AL TUNISI, ZAKER CHAN, SADER DOE, MOHAMMED AHMED SLAM AL-KHATEEB, ALI AL KAZMI, ADNAN AL BIHANI, ALI YAHYA MAHDI, ABDULLAH LNU, ABDURAZZAK LNU, KHADER DOE, BILAL LNU, MOSHEN DOE, ABDUL RAHMAN, ABDURRAZAKH LNU, FAHD DOE, JAMIL EL-BANNA, ADEL LNU, OSAMA DOE, MOHAMED HMADI, ABDUL-RAHMAN ABDO ABULGHAITH SULAIMAN, FAHMI DOE, ESAM DOE, TALAH AHMED MOHAMMED ALI ALMJRD, AHMED MOHAMMED ALI ALMJRD, USAMA HASAN ABU KABIR, ABDUR RAZAKAH, AHMAD DOE, ALI KADAMI, AYMAN, FAWAZ, HOUMAD WARZLY, MOHAMED RAJAB, OTHMAN ALI MUHAMMED OMAR, MOHAMMED KAMEEN, SABRY MOHAMMED, SALEH, WAQAS MOHAMMED ALI AWAD, ZAKARIA, KHALID MOHAMMED, MUHAMMAD NUR UTHMAN MUHAMMAD, MAHDI SALIH, SAKI BACHA, SHAMSULLAH, ABOU YASSIR JEZAIRI, ABDAL RAUF ZALITINI, ABDAUL RAZAK ALI-HAJ, ADNAN, AHAMED, SALAH DEEN IBN SHAIKH, SALIH, SALEH LIBI, ABD AL RAHMAN ABDULLAH AL HALMANDY, MUHAMMED SAAD IQBAL MADNI, SAID MADANY, ABDULLAH JAFFA, ABU HADIFA, MOHAMMED ABDULLAH, SANJAWEZ RAWEEL KAMEEL WEEJ, ABUL AZIZ AL MATRAFI, MAJED BARYAN, MOHAMED FAHAD SAAD AL ZU'BI, MOUSSA, ABDULRAHMAN, SAUD AL JOUHANY, SULTAN AL SHAREEF, ABDU TAWAB, ABDUL AZIZ, ABU RAWDAH, ABDUL AL HAMMAN, ABDUL LATIF, ABDULLA HAJI, ABDULLA, ADEL, INSHANULLAH, BITAL ADEL HALAMI, HISHAM, RAFIOVE BIN BASHIR, RIAD NARGERI, RIDAH, SAIF, MASOUD, ABDULLAH, ABDULLAH ALI SALEH, AMAR BILOUSHI, KHALID DESHIRE, IBRAHIM https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -165- 165/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 172 of 444 District of Columbia live database NAYIF ADBALLAH IBRAHIM, MOHAMMED CHINGUITY, ABDO ALI AL HAJ, ABU BAKER SHAMMRANY, GHANIM-ABDULRAHMAN AL-HARBI, RAVIL MINGAZOV, ZAINULABIDIN MEROZHEV, ELHAM BATTAYAV, ABDULLI FEGHOUL, ALI ABDULLAH ALI, MOHAMMED AHMED TAHER, MOHAMMED ABDULLAH MOHAMMED BA ODAH, TARIQ ALI ABDULLAH BA ODAH, NASSER ALI ABDULLAH BA ODAH, MOHAMED AL-ZARNOUQI, MASHOUR ABDULLAH MUQBEL ALSABRI, MAJID KHAN, RABIA KHAN, FAIZ AHMED YAHIA SULIMAN, HADDAD AHMED YAHIA SULIMAN, MOHAMED MUQBEL AHMED ALSABRI, MOHAMED AL-ZARNOUQI, MASHOUR ABDULLAH MUQBEL ALSABRI, ELISHER, SABIR, FADHEL HUSSEIN SALEH HENTIF, HAYKAL MOHAMMED SALEH HENTIF, ACHRAF SALIM ABDESSALAM, IYOB MURSHAD ALI SALEH, MURSHAD ALI SALEH, ABDULRAHMAN MUHAMMAD SALEH NASSER, MUHAMMAD MUHAMMAD SALEH NASSER, RIDAH BIN SALEH AL YAZIDI, SAMI AL HAJJ, ABDURRAHMAN ABDALLAH ALI MAHMOUD AL SHUBATI, ABDULLAH ALI MAHMOUD AL SHUBATI, MOAMMAR BADAWI DOKHAN, SAMI AL HAJJ, ABDUL RAHIM HUSSEIN MUHAMMED ALI NASHIR, SCOTT L. FENSTERMAKER, BASHIR GHALAAB, SHAWALI KHAN, MOHAMMED SULAYMON BARRE, MOHAMMED ABD AL AL QADIR, ABD AL-RAHIM HUSSAIN MOHAMMED AL-NASHIRI, AWAL GUL, HAMOUD ABDULLAH HAMOUD HASSAN AL WADY, SALEM AHMED HADI, MAHMMOUD OMAR MOHAMMED BIN ATEF, KAHLID SAAD MOHAMMED, MAHBUB RAHMAN, MOHAMMAD RAHMAN, SAMI AL HAJJ, MONSOOR MUHAMMED ALI QATTAA, SHAKHRUKH HAMIDUVA, ADINA HAMIDOVA, FNU HAFIZULLAH, MUIEEN ADEEN JAMAL ADEEN ABD AL F. ABD AL SATTAR, SHAWKI AWAD BALZUHAIR, YAKUBI, AHMED YASLAM SAID KUMAN, ABDULAH ALHAMIRI, ABDUL GHAFFAR, ADEL NOORI, ZAYN AL ABIDIN MUHAMMAD HUSAYN, MOHAMMED ABDULMALIK, SALIM JUMA KHAMISI, HASSAN ABDUL SAID, SAMI AL HAJJ, KHAIRULLA KHAIRKHWA, SAMI AL HAJJ, MULLAH NORULLAH NOORI, SAMI AL HAJJ, MUHAMMAD AHMAD ABDALLAH AL ANSI, SAMI AL HAJJ, ABDUL RAHMAN UMIR AL QYATI, SAAD MASIR MUKBL AL AZANI, AMMAR AL-BALUCHI, MOHAMMED NAZIR BIN LEP, MANSOUR K. A. KAMEL, ABDULAZIZ SAYER OWAIN AL SHAMMARI, SAYER O. Z. AL SHAMMARI, ABDULLAH SALEH ALI AL AJMI, MESFER SALEH ALI AL AJMI, MOHAMMED FUNAITEL AL DIHANI, MUBARA F. S. M. AL DAIHANI, FAYIZ MOHAMMED AHMED AL KANDARI, MOHAMMAD A. J. M. H. AL KANDARI, FWAD MAHMOUD AL RABIAH, MONZER M. H. A. AL RABIEAH, ADIL ZAMIL ABDULL MOHSSIN AL ZAMIL, WALID Z. A. AL ZAMEL, FAWZI KHALID ABDULLAH FAHAD AL ODAH, KHALED A.F. AL ODAH, NASSER NIJER NASER AL MUTAIRI, ABDULLAH KAMAL ABDULLAH KAMAL AL KANDARI, SAAD MADAI SAAD HAWASH AL-AZMI, HAMAD MADAI SAAD, OMAR RAJAB AMIN, MOHAMMAD R.M.R. AMEEN, NAYEF N. N. B. J. AL MUTAIRI, KHALID ABDULLAH MISHAL AL MUTAIRI, MESHAL A. M. TH AL MUTAIRI (Thompson, Darin) (Entered: 03/24/2009) 03/25/2009 418 Unopposed MOTION for Extension of Time to File Response/Reply to Petitioners' Motions for Additional Discovery [Docket # 404, 405, 406, 407, 408, 409] by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Cirino, Paul) (Entered: 03/25/2009) 03/26/2009 MINUTE ORDER granting 418 Unopposed Motion for an Extension of Time to Respond to Petitioners' Motions for Additional Discovery. Accordingly, the government's responses to the motions for additional disovery of ISNs 235, 256, 578, 680, 688, and 839 ( 404 , 405 , 406 , 407 , 408 , and 409 ) are due April 1, 2009. Signed by Judge Henry H. Kennedy, Jr. on March 26, 2009. (NP) (Entered: 03/26/2009) https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -166- 166/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 173 of 444 District of Columbia live database 03/27/2009 419 NOTICE OF WITHDRAWAL OF APPEARANCE as to GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, GEORGE W. BUSH, JAY HOOD, NELSON J. CANNON, BRICE GYURISKO, JAY HOOD, DONALD RUMSFELD, JAY HOOD, BRICE GYURISKO, MIKE BUMGARNER, JAY HOOD, BARACK OBAMA, ROBERT M. GATES, DAVID M. THOMAS, JR, BRUCE VARGO. Attorney David J. Stander terminated. (Stander, David) (Entered: 03/27/2009) 04/01/2009 420 NOTICE Supplemental Certification Pertaining To Production Of Exculpatory Information For Musa'ab Al Madhwani (ISN 839) (Avila, David) (Entered: 04/01/2009) 04/01/2009 421 NOTICE Of Filing Of Respondents' Opposition To Petitioner Musa'ab Al Madhwani (ISN 839)'s Motion for Discovery Under Section I.E.2 Of The Case Management Order by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Avila, David) (Entered: 04/01/2009) 04/01/2009 422 NOTICE of Filing of Respondents' Opposition to Petitioner Emad Abdullah Hassan's Motion for Additional Discovery by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON re 404 Notice (Other) (Wiltsie, Ronald) (Entered: 04/01/2009) 04/01/2009 423 NOTICE of Filing of Respondents' Opposition to Petitioner Riyad Atiq Al-Haj's Motion for Additional Discovery by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON re 407 Notice (Other) (Attachments: # 1 Text of Proposed Order)(Lee, Ryan) (Entered: 04/01/2009) 04/01/2009 424 NOTICE of Filing of Respondents' Opposition to Petitioner Abdullah Al Tawlaqi's Motion for Additional Discovery by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON re 405 Notice (Other) (Wiltsie, Ronald) (Entered: 04/01/2009) 04/01/2009 425 NOTICE of Filing of Respondent's Opposition to Petitioner Abdulaziz Abdoh Al Swidi's Motion for Additional Discovery by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON re 408 Notice (Other) (Attachments: # 1 Text of Proposed Order)(Finn, Stephen) (Entered: 04/01/2009) 04/01/2009 426 NOTICE of Filing of Respondents' Opposition to Petitioner Saeed Ahmed al-Sarim's Motion for Additional Discovery by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Needle, Jonathan) (Entered: 04/01/2009) 04/01/2009 427 RESPONSE re (1705 in 1:08-mc-00442-TFH) Joint MOTION to Continue Deadline For Filing Petitioners' Response to Government's Motion To Amend Protective Orders And Counsel Access Procedures filed by GEORGE W. BUSH, ROBERT GATES. (Berman, Julia) (Entered: 04/01/2009) 04/03/2009 428 NOTICE Regarding Order in Batarfi v. Gates, 05-CV-409 (EGS) by ROBERT M. GATES, BARACK OBAMA (Attachments: # 1 Exhibit, # 2 Exhibit)(Warden, Andrew) (Entered: 04/03/2009) 04/06/2009 429 NOTICE of Errata by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON re 426 Notice (Other) (Needle, Jonathan) (Entered: 04/06/2009) 04/06/2009 430 ENTERED IN ERROR.....NOTICE Of Filing Of Supplemental Memorandum Of Petitioner Musa'ab Al Madhwani (ISN 839) In Further Support Of Petitioners' Motion To Compel Compliance With Sections I.D.1 and I.E.1 Of Case Management Order With The Court Security Officer Pursuant To The Terms Of The Protective Order by ALI OMAR MADHWANI (Bronte, Patricia) Modified on 4/7/2009 (jf, ). (Entered: 04/06/2009) https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -167- 167/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 174 of 444 District of Columbia live database 04/06/2009 431 ENTERED IN ERROR.....NOTICE Of Filing Of Reply In Support Of Motion By Petitioner Musa'ab Al Madhwani (ISN 839) For Discovery Under Section I.E.2 Of The Case Management Order With The Court Security Officer Pursuant To The Terms Of The Protective Order by ALI OMAR MADHWANI (Bronte, Patricia) Modified on 4/7/2009 (jf, ). (Entered: 04/06/2009) 04/06/2009 432 NOTICE Of Filing Of Supplemental Memorandum Of Petitioner Musa'ab Al Madhwani (ISN 839) In Further Support Of Petitioners' Motion To Compel Compliance With Sections I.D.1 and I.E.1 Of Case Management Order With The Court Security Officer Pursuant To The Terms Of The Protective Order by MASAAB OMAR ALMADHWANI (Bronte, Patricia) (Entered: 04/06/2009) 04/06/2009 433 NOTICE Of Filing Of Reply In Support Of Motion By Petitioner Musa'ab Al Madhwani (ISN 839) For Discovery Under Section I.E.2 Of The Case Management Order With The Court Security Officer Pursuant To The Terms Of The Protective Order by MASAAB OMAR AL-MADHWANI (Bronte, Patricia) (Entered: 04/06/2009) 04/07/2009 NOTICE OF CORRECTED DOCKET ENTRY: Document Nos. re 431 Notice (Other), Notice (Other), 430 Notice (Other), Notice (Other) was entered in error and refiled by counsel as 432 & 433 .(jf, ) (Entered: 04/07/2009) 04/07/2009 434 MOTION to Amend/Correct Factual Returns For ISNs 256, 564, 569, and 839 by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Lee, Ryan) (Entered: 04/07/2009) 04/07/2009 435 NOTICE Of Filing Of Errata To Amended Factual Return Of Musa'ab Omar Al Madhwani (ISN 839) by GEORGE W. BUSH, JR, DONALD RUMSFELD, NELSON J. CANNON (Avila, David) (Entered: 04/07/2009) 04/07/2009 MINUTE ORDER granting Press Applicants' Motion to Intervene for the Limited Purpose of Opposing Government's Motion to Confirm Designation of Unclassified Factual Returns as "Protected" (Dkt. No. 1526, 08-mc-0442). For the reasons set forth during the hearing on March 26, 2009, Press Applicants are permitted to intervene only to oppose the government's Motion to Confirm Designation of Unclassified Factual Returns as "Protected" (Dkt. No. 1416, 08-mc-0442) before this Court. This order does not permit Press Applicants to intervene in any case before the Merits Judges. Signed by Judge Thomas F. Hogan on 4/2/09. (lctfh1) (Entered: 04/07/2009) 04/07/2009 436 NOTICE Of Filing Of Acknowledgment by MASAAB OMAR AL-MADHWANI, JAWAD JABBAR SADKHAN, SAAD AL QAHTAANI, ABDUL-RAHMAN ABDO ABULGHAITH SULAIMAN, ACHRAF SALIM ABDESSALAM, GUANTANAMO BAY DETAINEE LITIGATION (Bronte, Patricia) (Entered: 04/07/2009) 04/08/2009 437 NOTICE of Filing of Reply in Further Support of Motion for Additional Discovery by ABDUALAZIZ ABDOH AL SWIDI (Havens, Sarah) (Entered: 04/08/2009) 04/08/2009 438 NOTICE of Filing of Reply in Further Support of Motion for Additional Discovery by ATAG ALI ABDOH (Havens, Sarah) (Entered: 04/08/2009) 04/08/2009 439 NOTICE of Filing of Reply in Further Support of Motion for Additional Discovery by SAEED AHMED AL-SARIM (Havens, Sarah) (Entered: 04/08/2009) 04/08/2009 440 NOTICE of Filing of Reply in Further Support of Motion for Additional Discovery by IMAD ABDULLAH HASSAN (Havens, Sarah) (Entered: 04/08/2009) 04/08/2009 441 NOTICE of Filing of Reply in Further Support of Motion for Additional Discovery by FAHMI ABDULLAH UBAD AL-TAWLAQI (Havens, Sarah) (Entered: 04/08/2009) https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -168- 168/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 175 of 444 District of Columbia live database 04/08/2009 442 NOTICE Of Respondents' Response To Order To Show Cause In Batarfi v. Gates, 05CV-409 (EGS) by BARACK H. OBAMA, ROBERT M. GATES (Attachments: # 1 Exhibit)(Warden, Andrew) (Entered: 04/08/2009) 04/09/2009 443 NOTICE to the Court re Attorney Representation by ALI AHMED MOHAMMED AL RAZEHI. "Leave to file granted" by Judge Henry H. Kennedy, Jr. (jf) (Entered: 04/13/2009) 04/15/2009 444 NOTICE of Filing of Respondents' Opposition To Additional Discovery Requests Set Forth In Petitioner Musa'ab Al Madhwani (ISN 839)'s Supplemental Memorandum In Further Support Of Petitioners' Motion To Compel Compliance With Sections I.D.1 And I.E.1 Of Case Management Order by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Avila, David) (Entered: 04/15/2009) 04/15/2009 445 Memorandum in opposition to re 434 MOTION to Amend/Correct Factual Returns For ISNs 256, 564, 569, and 839 filed by MASAAB OMAR AL-MADHWANI. (Attachments: # 1 Exhibit, # 2 Exhibit)(Bronte, Patricia) (Entered: 04/15/2009) 04/16/2009 446 Case Reassigned to Judge Thomas F. Hogan by Consent. Judge Henry H. Kennedy no longer assigned to the case. (jeb, ) (Entered: 04/16/2009) 04/20/2009 447 NOTICE Of Filing Of Status Report Addressing Information Gathering Efforts Of Guantanamo Review Task Force by BARACK OBAMA, ROBERT M. GATES (Attachments: # 1 Exhibit)(Warden, Andrew) (Entered: 04/20/2009) 04/21/2009 448 Memorandum in opposition to re 434 MOTION to Amend/Correct Factual Returns For ISNs 256, 564, 569, and 839 Opposition of Petitioner Riyad Ataq Al Haj (ISN 256) to Respondents' Motion for Leave to Further Amend the Amended Factual Return filed by ATAG ALI ABDOH. (Havens, Sarah) (Entered: 04/21/2009) 04/21/2009 449 AFFIDAVIT re 434 MOTION to Amend/Correct Factual Returns For ISNs 256, 564, 569, and 839 Declaration of Sarah Havens In Support of Opposition of Petitioner Riyad Ataq Al Haj (ISN 256) to Respondents' Motion for Leave to Further Amend the Amended Factual Return by ATAG ALI ABDOH. (Havens, Sarah) (Entered: 04/21/2009) 04/24/2009 450 NOTICE Of Filing Of Petitioner Musa'ab Omar Al Madhwani (ISN 839) Reply In Support Of Supplemental Memorandum Of Petitioner Musa'ab Omar Al Madhwani Regarding Petitioners' Motion To Compel Compliance With Sections I.D.1 And I.E.1 Of Case Management Order With The Court Security Officer Pursuant To The Terms Of The Protective Order by MASAAB OMAR AL-MADHWANI (Bronte, Patricia) (Entered: 04/24/2009) 04/29/2009 451 REPLY to opposition to motion re 434 MOTION to Amend/Correct Factual Returns For ISNs 256, 564, 569, and 839 filed by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON. (Lee, Ryan) (Entered: 04/29/2009) 04/29/2009 MINUTE ORDER: In light of Judge Henry H. Kennedy's Minute Order of January 26, 2009, the Court denies as moot 324 328 the Government's Motions for Extension of Time to Provide Discovery Pursuant to Amended Case Management Order Section I.E.1(3). Signed by Judge Thomas F. Hogan on 4/29/09. (lctfh1) (Entered: 04/29/2009) 04/29/2009 452 MOTION for Extension of Time to Move for Admission of Hearsay Evidence and Motion for a Status Conferance by BISHER NASER ALI ALMARWALH, HUISSEN NASER ALI ALMARWALH, MASAAB OMAR AL-MADHWANI, ABDULKHALIQ AL-BAIDHANI, KHALID AL-BAIDHANI, ALI AHMED MOHAMMED AL RAZEHI, ABDULLAH AHMED MOHAMMED AL RAZEHI, SUHAIL ABDU https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -169- 169/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 176 of 444 District of Columbia live database ANAM, SAEED AHMED AL-SARIM, SAMIR AHMED AL-SARIM, IMAD ABDULLAH HASSAN, JALAL SALIM BIN AMER, FAEZ BIN AMER, ALI YAHYA MAHDI, ATAG ALI ABDOH, MOHAMED ABDU ANAM, KHALID AHMED KASSIM, FAHMI ABDULLAH AHMED, KMAL ABDULLAH AHMED, ABDUALAZIZ ABDOH AL SWIDI, ADNAN ABDOH ALSWIDI, AL HUSSIN ALTIS, HADI HUSSIN AL-TIS, FAHMI ABDULLAH UBAD AL-TAWLAQI, ALL PETITIONERS, ABDULLAH AHMED UBAD AL-TAWLAQI (Havens, Sarah) (Entered: 04/29/2009) 04/30/2009 453 NOTICE of Appearance by Reeve L. Swainston on behalf of GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Swainston, Reeve) (Entered: 04/30/2009) 05/01/2009 454 STATUS REPORT Concerning Production Of Information In The Possession Of The Guantanamo Review Task Force by ROBERT M. GATES, BARACK OBAMA. (Warden, Andrew) (Entered: 05/01/2009) 05/04/2009 MINUTE ORDER granting 452 Motion for Extension of Time to Move for Admission of Hearsay Evidence and Motion for a Status Conference. The schedule set in Judge Henry H. Kennedy's February 10, 2009 Order is vacated; paragraph 1 remains in effect. The parties shall appear for a status conference on Thursday, May 28, 2009, at 2:00 p.m. in Courtroom 25A to discuss outstanding discovery issues and establish a new schedule. Signed by Judge Thomas F. Hogan on 5/04/09. (lctfh1) (Entered: 05/04/2009) 05/04/2009 MINUTE ORDER: Petitioner's 384 Motion to Compel Compliance with Judge Henry H. Kennedy's January 29, 2009 Order is stayed until the next status conference, now scheduled for May 28, 2009. Petitioner's counsel is directed to update the Court on counsel's upcoming plans to visit petitioner at Guantanamo Bay, as well as whether any of petitioner's statements have been declassified. Signed by Judge Thomas F. Hogan on 5/04/09. (lctfh1) (Entered: 05/04/2009) 05/04/2009 455 NOTICE of Filing Under Seal by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Patton, Rodney) (Entered: 05/04/2009) 05/04/2009 MINUTE ORDER granting 399 Motion for Leave to Amend Factual Returns to Include Additional Declarations. The Court finds that granting the government leave to amend the factual returns will not unduly prejudice petitioners (ISN 235, ISN 564, ISN 680, ISN 688). Discovery in this case is not complete and currently there is no deadline for petitioners to file their traverses. Accordingly, the four petitioners' factual returns shall be amended to include the government's additional declarations. Signed by Judge Thomas F. Hogan on 5/04/09. (lctfh1) (Entered: 05/04/2009) 05/06/2009 456 STATUS REPORT of Petitioner Musa'ab Al Madhwani (ISN 839) in Response to the Court's Order of May 4, 2009 by MASAAB OMAR AL-MADHWANI. (Attachments: # 1 Exhibit A)(Bronte, Patricia) (Entered: 05/06/2009) 05/10/2009 457 STATUS REPORT -- UPDATED STATUS REPORT CONCERNING DISCOVERY RELATED TO INFORMATION IN THE POSSESSION OF THE GUANTANAMO REVIEW TASK FORCE by BRICE GYURISKO, BARACK OBAMA, DAVID M. THOMAS, JR, ROBERT M. GATES, BRUCE VARGO. (Henry, Terry) (Entered: 05/10/2009) 05/11/2009 MINUTE ORDER granting 434 Motion for Leave to Amend Factual Returns for ISNs 256, 564, 569, and 839 to Include Additional Declarations and Newly Discovered Inculpatory Evidence. The Court finds that good cause exists to grant the government leave to amend the factual returns. Petitioners (ISN 256, ISN 564, ISN 569, ISN 839) will not be unduly prejudiced by the addition of the declarations and exhibits. There is https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -170- 170/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 177 of 444 District of Columbia live database also no evidence of undue delay or bad faith. Discovery in this case is not complete and currently there is no deadline for petitioners to file their traverses. Accordingly, the four petitioners' factual returns shall be amended to include the government's additional declarations and exhibits. Signed by Judge Thomas F. Hogan on 05/11/09. (lctfh1) (Entered: 05/11/2009) 05/11/2009 458 ORDER granting in part and denying in part 370 Motion to Compel Compliance with Sections I.D.1 and I.E.1 of the Case Management Order. Signed by Judge Thomas F. Hogan on 5/11/09. (lctfh1) (Entered: 05/11/2009) 05/11/2009 459 RESPONSE re (263 in 1:04-cv-01136-JDB, 73 in 1:08-cv-01104-CKK, 89 in 1:08-cv01237-RMU-AK, 91 in 1:07-cv-02337-HHK, 77 in 1:08-cv-01310-RMU, 142 in 1:05cv-00764-CKK-AK, 106 in 1:06-cv-01766-HHK, 85 in 1:08-cv-01236-JDB, 66 in 1:08cv-01228-RMC, 6 in 1:09-cv-00031-JDB, 175 in 1:05-cv-00329-PLF, 115 in 1:06-cv01668-HHK, 92 in 1:08-cv-01238-RWR, 58 in 1:08-cv-01223-JR, 127 in 1:05-cv00877-JR, 68 in 1:08-cv-01232-JR, 86 in 1:08-cv-01101-JDB, 1064 in 1:09-cv-00745RCL, 115 in 1:08-cv-01360-RWR, 257 in 1:04-cv-02022-PLF, 144 in 1:06-cv-01684GK, 460 in 1:04-cv-01254-HHK, 100 in 1:06-cv-01758-RMC, 104 in 1:07-cv-01710RBW, 98 in 1:06-cv-01765-HHK, 170 in 1:05-cv-00763-JDB, 53 in 1:08-cv-01923-GK, 114 in 1:05-cv-02387-RMC, 127 in 1:04-cv-02035-GK, 91 in 1:08-cv-01233-ESH, 172 in 1:05-cv-00359-UNA, 1064 in 1:05-cv-02386-RBW, 92 in 1:04-cv-01937-PLF, 44 in 1:06-cv-01759-JDB, 400 in 1:04-cv-01194-TFH, 36 in 1:08-cv-01828-RMU, 160 in 1:05-cv-00492-JR, 84 in 1:08-cv-01235-JDB, 177 in 1:05-cv-00392-UNA, 91 in 1:08cv-00987-JDB, 156 in 1:04-cv-02046-CKK, 138 in 1:06-cv-01767-RMU, 199 in 1:05cv-00270-JR, 140 in 1:05-cv-00748-RMC, 103 in 1:06-cv-00618-RWR, 160 in 1:06-cv01690-RBW, 103 in 1:07-cv-02338-HHK, 1684 in 1:08-mc-00442-TFH, 142 in 1:04cv-02215-RMC, 37 in 1:08-cv-01229-JDB, 62 in 1:08-cv-01805-RMU, 58 in 1:05-cv02444-RMC, 44 in 1:08-cv-01227-ESH, 114 in 1:06-cv-01761-ESH, 83 in 1:08-cv01230-RMC, 138 in 1:05-cv-00634-RWR, 92 in 1:08-cv-01153-HHK, 83 in 1:08-cv01221-CKK, 58 in 1:08-cv-02019-RBW, 72 in 1:08-cv-01224-RMC, 161 in 1:05-cv00526-RMU, 76 in 1:08-cv-01085-PLF, 197 in 1:04-cv-01164-RBW, 37 in 1:08-cv02083-PLF, 105 in 1:08-cv-01207-RWR, 502 in 1:02-cv-00828-UNA, 39 in 1:08-cv01733-JDB, 218 in 1:05-cv-00520-RMU, 187 in 1:05-cv-00569-JR, 194 in 1:05-cv02479-HHK, 302 in 1:05-cv-00280-UNA, 59 in 1:08-cv-01440-CKK, 70 in 1:08-cv01185-HHK, 42 in 1:08-cv-01231-CKK, 161 in 1:05-cv-00247-UNA) MOTION to Amend/Correct PETITIONER'S RESPONSE TO GOVERNMENT'S MOTION TO AMEND SEPTEMBER 11, 2008 PROTECTIVE ORDER AND COUNSEL ACCESS PROCEDURES AND JANUARY 9, 2009 TS/SCI PROTECTIVE ORDER AND COUNSEL ACCESS PROCEDURES filed by OMAR KHADR, FATMAH ELSAMNAH, FALEN GHEREBI, BISHER NASER ALI ALMARWALH, HUISSEN NASER ALI ALMARWALH, MASAAB OMAR AL-MADHWANI, ALI OMAR MADHWANI, ABDULKHALIQ AL-BAIDHANI, KHALID AL-BAIDHANI, ALI AHMED MOHAMMED AL RAZEHI, ABDULLAH AHMED MOHAMMED AL RAZEHI, SUHAIL ABDU ANAM, SAEED AHMED AL-SARIM, SAMIR AHMED AL-SARIM, IMAD ABDULLAH HASSAN, AMRO ABDULLAH HASSAN, JALAL SALIM BIN AMER, FAEZ BIN AMER, ALI YAHYA MAHDI, MOHAMED YAHYA MAHDI, ATAG ALI ABDOH, MOHAMED ABDU ANAM, KHALID AHMED KASSIM, FADHLE AHMED KASSIM, FAHMI ABDULLAH AHMED, KMAL ABDULLAH AHMED, ABDUALAZIZ ABDOH AL SWIDI, ADNAN ABDOH ALSWIDI, AL HUSSIN AL-TIS, HADI HUSSIN AL-TIS, FAHMI ABDULLAH UBAD AL-TAWLAQI, ALL PETITIONERS, ABDULLAH AHMED UBAD ALTAWLAQI, MAHMOUD AHMED, ABDULMALIK ABDULWAHHAB ALRAHABI, AHMED ABDULWAHHAB, MAKHTAR YAHIA NAJI AL-WRAFIE, FOADE YAHIA NAJI AL-WRAFIE, AREF ABD IL RHEEM, AREF ABD AL RAHIM, YASEIN KHASEM MOHAMMAD ESMAIL, JAMEL KHASEM https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -171- 171/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 178 of 444 District of Columbia live database MOHAMMAD, ADNAN FARHAN ABDUL LATIF, MAHMOAD ABDAH, MOHAMED FARHAN ABDUL LATIF, JAMAL MAR'I, NABIL MOHAMED MAR'I, OTHMAN ABDULRAHEEM MOHAMMAD, ARAF ABDULRAHEEM MOHAMMAD, ADIL EL HAJ OBAID, NAZEM SAEED EL HAJ OBAID, MOHAMED MOHAMED HASSAN ODAINI, BASHIR MOHAMED HASSAN ODAINI, SADEQ MOHAMMED SAID, MAHMOAD ABDAH AHMED, ABD ALSALAM MOHAMMED SAEED, FAROUK ALI AHMED SAIF, SHEAB AL MOHAMEDI, SALMAN YAHALDI HSAN MOHAMMED SAUD, YAHIVA HSANE MOHAMMED SAUD AL-RBUAYE, MAJID MAHMOUD AHMED, IBRAHIM AHMED MAHMOUD AL QOSI, SAIFULLAH PARACHA, FARHAT PARACHA, ALI SALAH KAHLAH AL-MARRI, JARALLAH AL-MARRI, AHCENE ZEMIRI, KARINA DERESHTEANU, SHAKER ABDURRAHEEM AAMER, SAEED AHMED SIDDIQUE, OMAR DEGHAYES, TAHER DESGHAYES, JAMEL ABDULLAH KIYEMBA, THERESA NAMUDDU, MAHMOOD SALIM AL MOHAMMED, ABDULLA SALIM AL-MOHAMMED, FATTOUH ALY AHMED ALGAZZAR, OMAR DEGHAYES, SHERIF EL-MASHAD, WAFFA EL-ARABIE, ADEL FATTOUH ALY AHMED ALGAZZAR, EAHME SALEM ALASSANI, SALEM SAED ALASSANI, SULEIMAN AWADH BIN AGIL AL-NADHI, GHAZI AWADH BIN AGIL AL-NADHY, ZAHER OMER BEN HAMDON, MOHAMMED OMER KHAMIS HAMDON, MOHAMMED AL-ADAHI, MIRIAM ALI ABDULLAH ALHAJ, MUHAMMAD AL-ADAHI, MIRIAM ALI ABDULLAH AL-HAJ, MOHAMED ALI ABDULLA, MUHAMMAD ALI ABDULLAH BAWAZIR, SALIH ALI ABDULLAH BAWAZIR, FAHMI SALEM AL-ASSANI, SALEM SAID AL-ASSANI, SULEIMAN AWADH BIN AQIL AL-NAHDI, GHAZI AWADH BIN AQIL ALNAHDI, ZAHIR OMAR KHAMIS BIN HAMDOON, MUHAMMAD OMAR KHAMIS BIN HAMDOON, SALEH ALI ABDULLA BAWAZER, AHMED ABDULLAH AL-WAZAN, YOUNOUS CHEKKOURI, MOHAMMED ABDUL RAHMAN, RAFIQ BIN BASHIR BIN JALLUL ALHAMI, DJAMEL AMEZIANE, AHAMED ABDUL AZIZ, SABIHA AWAD HADRAMI, NASSER DAHER AL SHAMMARI, ABDUL RAHMAN SHALBY, SHAKER AAMER, ABDULLAH AALI AL OTIABI, MUHAMMED FAHAD AL QAHTANY, MUSA AL MADANY, SALEH ABDULLA AL-OSHAN, MOHAMMED SAAD MOHAMMED AL-OSHAN, ZABEN DHAHER AL SHAMMARI, MUHAMMED KHAN TUMANI, ABD AL NISR KHAN TUMANI, MOHAMMEDOU OULD SALAHI, YAHDIH OULD SALAHI, OMER SAEED SALEM AL DAINI, MOHAMMED SAEED SALEM AL DAINI, MOHSEN ABDRUB ABOASSY, MOHAMMED SAEED BIN SALMAN, SAMEER NAJY HASAN MUKBEL, ABDULLA AHDRUB ABOASSY, SAEED SALIM BISALMAN, NAJY HASAN MUKBEL, ADEL HAMLILY, SHAKER AAMER, MOHAMMED AL NADOUR, MOHAMMED FAHREO, LAHCEN IKASRIEN, MOHAMMED MAZOZ, MOUSSA, ABDUL LATIF MOHAMMED NASSER, SAID, RIDOUANE SHAKUR, YOUNIS SHAKUR, TAREQ, OMAR DEGHAYES, AHMED ABU IMRAN, NAJEEB AL HUSSEINI, KHIALI-GUL, YASIN MUHAMMED BASARDH, ALI HUSSIAN MOHAMMAD MUETY SHAABAN, KARIN BOSTAN, MOHAMMAD MUSTAFA SOHAIL, ARKAN MOHAMMAD GHAFIL AL KARIM, ASIM BEN THABIT ALKHALAQI, KASIMBEKOV KOMOLIDDIN TOHIRJANOVICH, ABDULSALAM ALI ABDULRAHMAN AL-HELA, ABDULWAHAB ALI ABDULRAHMAN ALHELA, CHAMAN GUL KHIALIGOL, HONORGOL KHIALIGOL, HAJI NUSRAT, ABDUL WAHID, HAJI ROHULLAH WAKIL, MOHAMMAD WAKIL, SABAR LAL, MOHAMMED HASSAN, WALI MOHAMMED MORAFA, HADAYA MORAFA, ABDUL RAHMAN AZIZ KHAN, ABD AL RAHMAN, ABDUL RAZAK IKTIAR MOHAMMED, ALI SHAH MOUSOVI, MOHAMMAD SAYYED SHAH, IZAATULLAH NUSRAT, OMAR MOHAMMED KHALIFH, OMAR DEGHAYES, TARIQ MAHMOUD ALSAWAM, ABU ABDUL RAUF ZALITA, OMAR DEGHAYES, FARHI SAEED BIN MOHAMMED, MOAZZAM BEGG, MOTAI https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -172- 172/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 179 of 444 District of Columbia live database SAIB, BISHER AL-RAWI, FATIMA NASSER YAHIA ABDULLAH KHUSSROF, SAEED MOHAMMED SALEH HATIM, ALI MOHAMMED SALEH AL-SALAHI, MOHAMMED NASSER YAHIA ABDULLAH KHUSSROF, AHMED "DOE", OMAR DEGHAYES, JIHAD DHIAB, SHAKER AAMER, JAWAD JABBAR SADKHAN, HAMMAD DOE, HUDHAIFA DOE, JALAAL DOE, KHALID DOE, SAABIR DOE, SAADIQ DOE, JAMAL KIYEMBA, ABDUSABUR DOE, ABDUSAMAD DOE, ABDUNASIR DOE, ADIL BIN MUHAMMAD AL WIRGHI, MOAZZAM BEGG, TAWISS BINT HASAN AL WIRGHI, ABDL HADI OMAR MAHMOUD FARAJ, NABIL, JAMAAL KIYEMBA, SHAFIIQ, JAMAAL KIYEMBA, ABBAR SUFIAN AL HAWARY, SHAKER AAMER, BISHER ALRAWI, IBRAHIM OSMAN IBRAHIM IDRIS, HASSAN BIN ATTASH, BENYAMIN MOHAMMED AL HABASHI, A'AMER SHAKER, HAMID AL RAZAK, BISHER AL RAWI, EDHAM MAMET, IBRAHIM MAMET, FOUZIA AHMMED, ABDUL RAHEEM GHULAM RABBANI, MALIKA, AHMMED GHULAM RABBANI, ABDUL ZAHIR, HUSSAIN SALEM MOHAMMED ALMERFEDI, SALEM MOHAMMED SALEM ABDULLA ALMERFEDI, WALEED SAEED BN SAEED ZAID, MOHAMMED SAEED BN SAEED ZAID, MOHAMMED RAJEB ABU GHANEM, HIMIGER SADER ABU GHANEM, AMEEN MOHAMMAD ALBKRI, ALI SALEH ALBKRI, ALLA ALI BIN ALI AHMED, WAGDI ALI BIN ALI, SADAR DOE, ARKEEN DOE, USAMA HASAN ABU KABIR, MOHAMMED ALQAHTANI, MANEA AHMED FAHAD AL-QAHTANI, ISMAIL ALKHEMISI, HASAN BALGAID, OMAR DEGHAYES, RAVIL MINGAZA GAMIL, DILIARA MINGAZOVA, KHALED ABD ELGABAR MOHAMMED OTHMAN, ABD AL MALIK ABD AL WAHAB, MUHAMMED AHMED MUHAMMED ALGHURBANY, ALI HAMZA AHMED SULIMAN BAHLOOL, ABDOUL MOHAMMED AHMED BAHLOOL, SALEH MOHAMMED SELEH AL THABBII, FATMAH QHASIM AL AHMADI, ABDUL AL QADER AHMED HUSSAIN, ABDULGADER AHMED HASIN ABOBAKER, ISSAM HAMID ALI BIN ALI AL JAYFI, HAMID ALI AL JAYFI, OTHMAN ALI MOHAMMED AL SHAMRANY, ALI MOHAMED OMAR AL SHOMRANY, KHALID MOHAMMED AL THABBI, ABDU AL QADER HUSSAIN AL-MUDAFARI, SALIEH HUSSAIN ALI ALMUDAFARI, HAYAL AZIZ AHMED AL-MITHALI, ALI AZIZ AHMED ALMITHALI, ABD AL HAKIM GHALIB AHMAD ALHAG, SAEED GHALIB AHMAD ALHAG, MOHAMMED ABDUL RAHMAN AL-SHIMRANI, ALI ABDUL RAHMAN AL-SHIMRANI, AHMED BEN BACHA, BINYAM MOHAMMED, SALAH BELBACHA, TOORAN MOHAMMAD AMANNULLAH, MIRRA JAAN, MOHAMMAD WABI UMARI, GUL HYAT KHAN, ABDULLAH MUJAHID HAQ, FARID AHMED, MOHAMMAD RAHIM, MOHAMMAD KARIM, MOHAMMAD ZAHIR, ABDUL WAHAB, ABDULLAH WAZIR ZADRAN, GHULAM ROOHANI, GHULAM JEELANI, DR. HIYATULLAH, ABDUL ZAHIR, CHAMAN GUL KHIALIGOL, ZAHIR SHAH, ABDUL HAQ, ABDUL BARRI, AHMED AL DARBY, AHMAD MOHAMMAD AL DARBI, ALI MOHAMMAD AL DARBI, MOHAMMED MOHAMMED HASSEN, ABDUL HAMID ABDUL SALAM ALGHIZZAWI, ALI YEHYA MAHDI AL-RIMI, ADHAM MOHAMMED ALI AWAD, ISMAIL ALI AL RAMMI, SOAID SALH AHMAD AL RAMMI, ADEL ALI AHMAD AL RAMMI, SAMI MUHYIDEEN, BANDAR AL JAABIR, JAMAL KIYEMBA, MOHAMMED ZAHRANI, OMAR DEGHAYES, SALIM SAID, ANWAR HANDAN AL SHIMMIRI, SULIMAN HONAHEEM ALOWAIDAH, SAAD AL QAHTAANI, JOBRAN SAAD AL-QUHTANI, NAWAL MADAY AL-QUHTANI, ZAKARIA AL-BAIDANY, ABDEL AZIZ AL-SWIDI, AHMED MOHAMMED HASSIN AL RAMMAH, MOHAMMED AL PALESTINI, OMAR (LNU), SOFAINE MOHAMMED BERHOUMI, ABDUL AZIZ NAJI, ABIN ALHAMED ABID ALSALLAM ALKESAWI, UMAR ABDULLAH AL KUNDUZI, KHALED ABDALLAH AL-IDAN, ABDUL RAUF ASIBI, MAHER LNU, MUSTAFA AL https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -173- 173/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 180 of 444 District of Columbia live database SHAMILI, BISHER AL-RAWI, OYBEK JAMOLDINIVICH JABBAROV, SANAD ALI ALKALIEMI, FADL DAHIMI, ABDUL SALAM DEIFF, ALI LNU, MOHAMMED AHMED SAEED HIDAR, SAIF ULLAH, SAMIR LNU, YOYEJ, SAEED, OMAR DOE, SHARAF AL SANANI, OMAR DEGHAYES, FAHD ABU HAFSA, JAMAL KIYEMBA, ABDUL HAQ, NADIR OMAR ADULLAH BIN SAADOUN ALSAARY, SAMI MUHYIDEEN, OMAR RAMAH, ABD AL ZAHER, FAWZI KHALED ABDALLAH AL-AUDHA, ABDULLAH BO OMER HAMZA YOYEJ, ABU RAHAN, NAJEEB DOE, SAD AL GAHTANI, AMER MOHAMMON, FAHD AL HARAAZI, JABIR AL QUATANY, USAMA HASAN ABU KABIR, MOHSEN, FAHD AL FAWZAN, ADEL LNU, RASHED AL QAMDI, BANDAR AL SHAIBANI, ALI SHER HAMIDULLAH, MARSHAL DOE, KHALD AL BARKATI, ABDULAL AL THANI, ABU AHMED AL JOFI, SLAIM HARBI, ABU RAD AL JOFI, MUHAMMED HARBI, ABDULAZIZ LNU, ABDULAL DOE, SAD AL MATERI, BOUCETTA FIHI, SAYF BIN ABDALLAH, SEED FARHA, SALEH DOE, AHMED ADNAN AHJAM, MAGED DOE, ZEYAD AL GASSMY, ADEL HASSAN, HAMAD DOE, JAMIL AHMAD SAEED, HALA AHMAD SAEED AL-ADAHG, AMIR DOE, ALKHADR ABDULLAH AL YAFIE, TOFIQ NASSER AWAD AL BIHANI, ABU AHMED, WALEED DOE, WALEED LNU, SAMIR DOE, ELHAM BATAIF, ZEIN AL-ABEDEEN, YAGOOB AL SOURY, ABDUL RHMAN, ADEL AL TUNISI, ZAKER CHAN, SADER DOE, ALI AL KAZMI, ADNAN AL BIHANI, ALI YAHYA MAHDI, ABDULLAH LNU, ABDURAZZAK LNU, KHADER DOE, BILAL LNU, MOSHEN DOE, ABDUL RAHMAN, ABDURRAZAKH LNU, FAHD DOE, JAMIL EL-BANNA, ADEL LNU, OSAMA DOE, MOHAMED HMADI, ABDULRAHMAN ABDO ABULGHAITH SULAIMAN, FAHMI DOE, ESAM DOE, TALAH AHMED MOHAMMED ALI ALMJRD, AHMED MOHAMMED ALI ALMJRD, USAMA HASAN ABU KABIR, ABDUR RAZAKAH, AHMAD DOE, ALI KADAMI, AYMAN, FAWAZ, HOUMAD WARZLY, MOHAMED RAJAB, OTHMAN ALI MUHAMMED OMAR, MOHAMMED KAMEEN, SABRY MOHAMMED, SALEH, WAQAS MOHAMMED ALI AWAD, ZAKARIA, KHALID MOHAMMED, MUHAMMAD NUR UTHMAN MUHAMMAD, MAHDI SALIH, SAKI BACHA, SHAMSULLAH, ABOU YASSIR JEZAIRI, ABDAL RAUF ZALITINI, ABDAUL RAZAK ALI-HAJ, ADNAN, AHAMED, SALAH DEEN IBN SHAIKH, SALIH, SALEH LIBI, ABD AL RAHMAN ABDULLAH AL HALMANDY, MUHAMMED SAAD IQBAL MADNI, SAID MADANY, ABDULLAH JAFFA, ABU HADIFA, MOHAMMED ABDULLAH, SANJAWEZ RAWEEL KAMEEL WEEJ, ABUL AZIZ AL MATRAFI, MAJED BARYAN, MOHAMED FAHAD SAAD AL ZU'BI, MOUSSA, ABDULRAHMAN, SAUD AL JOUHANY, SULTAN AL SHAREEF, ABDU TAWAB, ABDUL AZIZ, ABU RAWDAH, ABDUL AL HAMMAN, ABDUL LATIF, ABDULLA HAJI, ABDULLA, ADEL, INSHANULLAH, BITAL ADEL HALAMI, HISHAM, RAFIOVE BIN BASHIR, RIAD NARGERI, RIDAH, SAIF, MASOUD, ABDULLAH, ABDULLAH ALI SALEH, AMAR BILOUSHI, KHALID DESHIRE, IBRAHIM NAYIF ADBALLAH IBRAHIM, MOHAMMED CHINGUITY, ABDO ALI AL HAJ, ABU BAKER SHAMMRANY, GHANIM-ABDULRAHMAN AL-HARBI, RAVIL MINGAZOV, ZAINULABIDIN MEROZHEV, ELHAM BATTAYAV, ABDULLI FEGHOUL, ALI ABDULLAH ALI, MOHAMMED AHMED TAHER, MOHAMMED ABDULLAH MOHAMMED BA ODAH, TARIQ ALI ABDULLAH BA ODAH, NASSER ALI ABDULLAH BA ODAH, MAJID KHAN, RABIA KHAN, FAIZ AHMED YAHIA SULIMAN, HADDAD AHMED YAHIA SULIMAN, MOHAMED MUQBEL AHMED ALSABRI, MOHAMED ALZARNOUQI, MASHOUR ABDULLAH MUQBEL ALSABRI, ELISHER, SABIR, FADHEL HUSSEIN SALEH HENTIF, HAYKAL MOHAMMED SALEH HENTIF, ACHRAF SALIM ABDESSALAM, IYOB MURSHAD ALI SALEH, MURSHAD ALI SALEH, ABDULRAHMAN MUHAMMAD SALEH NASSER, MUHAMMAD MUHAMMAD SALEH NASSER, RIDAH BIN SALEH AL YAZIDI, SAMI AL HAJJ, https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -174- 174/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 181 of 444 District of Columbia live database ABDURRAHMAN ABDALLAH ALI MAHMOUD AL SHUBATI, ABDULLAH ALI MAHMOUD AL SHUBATI, MOAMMAR BADAWI DOKHAN, SAMI AL HAJJ, ABDUL RAHIM HUSSEIN MUHAMMED ALI NASHIR, SCOTT L. FENSTERMAKER, BASHIR GHALAAB, SHAWALI KHAN, GUANTANAMO BAY DETAINEE LITIGATION, MOHAMMED SULAYMON BARRE, MOHAMMED ABD AL AL QADIR, ABD AL-RAHIM HUSSAIN MOHAMMED AL-NASHIRI, AWAL GUL, HAMOUD ABDULLAH HAMOUD HASSAN AL WADY, SALEM AHMED HADI, MAHMMOUD OMAR MOHAMMED BIN ATEF, KAHLID SAAD MOHAMMED, MAHBUB RAHMAN, MOHAMMAD RAHMAN, SAMI AL HAJJ, MONSOOR MUHAMMED ALI QATTAA, SHAKHRUKH HAMIDUVA, ADINA HAMIDOVA, FNU HAFIZULLAH, MUIEEN ADEEN JAMAL ADEEN ABD AL F. ABD AL SATTAR, SHAWKI AWAD BALZUHAIR, YAKUBI, AHMED YASLAM SAID KUMAN, ABDULAH ALHAMIRI, ABDUL GHAFFAR, ADEL NOORI, ZAYN AL ABIDIN MUHAMMAD HUSAYN, MOHAMMED ABDULMALIK, SALIM JUMA KHAMISI, HASSAN ABDUL SAID, SAMI AL HAJJ, KHAIRULLA KHAIRKHWA, SAMI AL HAJJ, MULLAH NORULLAH NOORI, SAMI AL HAJJ, MUHAMMAD AHMAD ABDALLAH AL ANSI, SAMI AL HAJJ, ABDUL RAHMAN UMIR AL QYATI, SAAD MASIR MUKBL AL AZANI, AMMAR ALBALUCHI, MOHAMMED NAZIR BIN LEP, ABU RAWDA, ABDUL RAZAK ALI, MOHAMMED ABDULLAH TAHA MATTAN, SHARGOWI LNU, ABDURAHMAN LNU, AHMED OMAR, EDRESS LNU, MOHAMMED AHMED SLAM ALKHATEEB, MANSOUR K. A. KAMEL, ABDULAZIZ SAYER OWAIN AL SHAMMARI, SAYER O. Z. AL SHAMMARI, ABDULLAH SALEH ALI AL AJMI, MESFER SALEH ALI AL AJMI, MOHAMMED FUNAITEL AL DIHANI, MUBARA F. S. M. AL DAIHANI, FAYIZ MOHAMMED AHMED AL KANDARI, MOHAMMAD A. J. M. H. AL KANDARI, FWAD MAHMOUD AL RABIAH, MONZER M. H. A. AL RABIEAH, ADIL ZAMIL ABDULL MOHSSIN AL ZAMIL, WALID Z. A. AL ZAMEL, FAWZI KHALID ABDULLAH FAHAD AL ODAH, KHALED A.F. AL ODAH, NASSER NIJER NASER AL MUTAIRI, ABDULLAH KAMAL ABDULLAH KAMAL AL KANDARI, SAAD MADAI SAAD HAWASH AL-AZMI, HAMAD MADAI SAAD, OMAR RAJAB AMIN, MOHAMMAD R.M.R. AMEEN, NAYEF N. N. B. J. AL MUTAIRI, KHALID ABDULLAH MISHAL AL MUTAIRI, MESHAL A. M. TH AL MUTAIRI. (Attachments: # 1 Exhibit ADeclararion Brown, # 2 Exhibit B-Declaration Abraham, # 3 Exhibit C-Status Report) (Thompson, Darin) (Entered: 05/11/2009) 05/12/2009 460 MOTION to Withdraw as Attorney Motion of Allen & Overy LLP to Withdraw and for Substitution of Counsel for Petitioner Abdulkhaliq Ahmed Saleh Al Baidhani by ABDULKHALIQ AL-BAIDHANI (Attachments: # 1 Exhibit A)(Havens, Sarah) (Entered: 05/12/2009) 05/12/2009 463 MOTION for Substitution of Counsel for Petitioner Abdulkhaliq Ahmed Saleh Al Baidhani by ABDULKHALIQ AL-BAIDHANI (tr)(See Docket Entry 460 to view document) (Entered: 05/13/2009) 05/13/2009 461 MOTION for Order -- CONSOLIDATED ORDER REGARDING TASK FORCE DISCOVERY by BARACK OBAMA, DONALD RUMSFELD, JAY HOOD, ZAKER CHAN, WADE F. DAVIS (Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order 1, # 3 Text of Proposed Order 2, # 4 Exhibit Guerra Declaration, # 5 Exhibit Olsen Declaration, # 6 Exhibit Benkert Declaration, # 7 Exhibit Cummings Declaration, # 8 Exhibit Hackett Declaration)(Henry, Terry) (Entered: 05/13/2009) 05/13/2009 462 MOTION for Reconsideration OF ORDERS REGARDING DISCOVERY FROM THE GUANTANAMO REVIEW TASK FORCE by JAY HOOD, MIKE BUMGARNER, GEORGE W. BUSH, DONALD RUMSFELD, BARACK OBAMA, HARRY B. https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -175- 175/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 182 of 444 District of Columbia live database HARRIS, JR (Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order 1, # 3 Text of Proposed Order 2, # 4 Exhibit Guerra Declaration, # 5 Exhibit Olsen Declaration, # 6 Exhibit Benkert Declaration, # 7 Exhibit Cummings Declaration, # 8 Exhibit Hackett Declaration)(Henry, Terry) (Entered: 05/13/2009) 05/15/2009 464 Unopposed MOTION for Extension of Time to File Reply in Support of the Governments Motion to Amend September 11, 2008 Protective Order and Counsel Access Procedures and January 9, 2009 Amended TS/SCI Protective Order and Counsel Access Procedures by GEORGE W. BUSH, BARACK OBAMA, ROBERT GATES (Attachments: # 1 Text of Proposed Order)(Berman, Julia) (Entered: 05/15/2009) 05/18/2009 MINUTE ORDER granting Unopposed Motion for Extension of Time to File Reply in Support of the Government's Motion to Amend Protective Orders and Counsel Access Procedures (Dkt. No. 1762, 08-mc-0442). The government is ordered to file its reply on or before Friday, May 22, 2009. Signed by Judge Thomas F. Hogan on 05/18/09. (lctfh1) (Entered: 05/18/2009) 05/19/2009 465 MEET AND CONFER STATEMENT. (Attachments: # 1 Exhibit 1)(Henry, Terry) (Entered: 05/19/2009) 05/20/2009 466 NOTICE Of Filing of Memorandum of Understanding and Acknowledgment by MASAAB OMAR AL-MADHWANI, JAWAD JABBAR SADKHAN, SAAD AL QAHTAANI, ABDUL-RAHMAN ABDO ABULGHAITH SULAIMAN, ACHRAF SALIM ABDESSALAM, GUANTANAMO BAY DETAINEE LITIGATION (Bronte, Patricia) (Entered: 05/20/2009) 05/20/2009 MINUTE ORDER: By Wednesday, May 27, 2009, petitioners shall file one consolidated opposition to the Government's Motion for Reconsideration of Orders Regarding Discovery from the Guantanamo Review Task Force (Dkt No. 1755, 08-mc0442). The government's reply is due by Wednesday, June 3, 2009. Signed by Judge Thomas F. Hogan on 5/20/09. (lctfh1) (Entered: 05/20/2009) 05/21/2009 467 MOTION for Extension of Time to to Comply with the Court's Order of May 11, 2009 by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Attachments: # 1 Text of Proposed Order)(Cirino, Paul) (Entered: 05/21/2009) 05/22/2009 468 ORDER setting hearing on Motion for Reconsideration (Dkt. No. 1755, 08-mc-0442) for June 8, 2009 at 3:00 PM in Courtroom 25A before Judge Thomas F. Hogan. Signed by Judge Thomas F. Hogan on 5/22/09. (lctfh1) (Entered: 05/22/2009) 05/22/2009 MINUTE ORDER: Parts of the Status Conference scheduled for May 28, 2009, at 2:00 pm will be closed to the public, so that classified information can be discussed. Signed by Judge Thomas F. Hogan on 5/22/09. (lctfh1) (Entered: 05/22/2009) 05/22/2009 469 REPLY to opposition to motion re (263 in 1:04-cv-01136-JDB, 73 in 1:08-cv-01104CKK, 89 in 1:08-cv-01237-RMU-AK, 91 in 1:07-cv-02337-HHK, 77 in 1:08-cv-01310RMU, 142 in 1:05-cv-00764-CKK-AK, 106 in 1:06-cv-01766-HHK, 85 in 1:08-cv01236-JDB, 66 in 1:08-cv-01228-RMC, 6 in 1:09-cv-00031-JDB, 175 in 1:05-cv00329-PLF, 115 in 1:06-cv-01668-HHK, 92 in 1:08-cv-01238-RWR, 58 in 1:08-cv01223-JR, 127 in 1:05-cv-00877-JR, 68 in 1:08-cv-01232-JR, 86 in 1:08-cv-01101-JDB, 115 in 1:08-cv-01360-RWR, 257 in 1:04-cv-02022-PLF, 144 in 1:06-cv-01684-GK, 460 in 1:04-cv-01254-HHK, 217 in 1:05-cv-00023-RWR, 100 in 1:06-cv-01758-RMC, 104 in 1:07-cv-01710-RBW, 98 in 1:06-cv-01765-HHK, 170 in 1:05-cv-00763-JDB, 53 in 1:08-cv-01923-GK, 127 in 1:04-cv-02035-GK, 91 in 1:08-cv-01233-ESH, 172 in 1:05cv-00359-UNA, 1064 in 1:05-cv-02386-RBW, 92 in 1:04-cv-01937-PLF, 44 in 1:06-cv01759-JDB, 400 in 1:04-cv-01194-TFH, 36 in 1:08-cv-01828-RMU, 160 in 1:05-cv- https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -176- 176/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 183 of 444 District of Columbia live database 00492-JR, 84 in 1:08-cv-01235-JDB, 177 in 1:05-cv-00392-UNA, 91 in 1:08-cv-00987JDB, 156 in 1:04-cv-02046-CKK, 138 in 1:06-cv-01767-RMU, 199 in 1:05-cv-00270JR, 140 in 1:05-cv-00748-RMC, 103 in 1:06-cv-00618-RWR, 160 in 1:06-cv-01690RBW, 103 in 1:07-cv-02338-HHK, 1684 in 1:08-mc-00442-TFH, 142 in 1:04-cv02215-RMC, 37 in 1:08-cv-01229-JDB, 62 in 1:08-cv-01805-RMU, 58 in 1:05-cv02444-RMC, 44 in 1:08-cv-01227-ESH, 114 in 1:06-cv-01761-ESH, 83 in 1:08-cv01230-RMC, 138 in 1:05-cv-00634-RWR, 92 in 1:08-cv-01153-HHK, 83 in 1:08-cv01221-CKK, 58 in 1:08-cv-02019-RBW, 72 in 1:08-cv-01224-RMC, 161 in 1:05-cv00526-RMU, 76 in 1:08-cv-01085-PLF, 197 in 1:04-cv-01164-RBW, 37 in 1:08-cv02083-PLF, 502 in 1:02-cv-00828-UNA, 105 in 1:08-cv-01207-RWR, 39 in 1:08-cv01733-JDB, 218 in 1:05-cv-00520-RMU, 187 in 1:05-cv-00569-JR, 194 in 1:05-cv02479-HHK, 302 in 1:05-cv-00280-UNA, 59 in 1:08-cv-01440-CKK, 70 in 1:08-cv01185-HHK, 42 in 1:08-cv-01231-CKK, 161 in 1:05-cv-00247-UNA) MOTION to Amend/Correct SEPTEMBER 11, 2008 PROTECTIVE ORDER AND COUNSEL ACCESS PROCEDURES AND JANUARY 9, 2009 AMENDED TS/SCI PROTECTIVE ORDER AND COUNSEL ACCESS PROCEDURES filed by GEORGE W. BUSH, BARACK OBAMA, ROBERT GATES. (Berman, Julia) (Entered: 05/22/2009) 05/26/2009 MINUTE ORDER: For good cause shown, the Court GRANTS 460 463 counsel's motion to withdraw and for substitution of counsel for petitioner al Baidhani (ISN 553). Signed by Judge Thomas F. Hogan on 5/26/09. (lctfh1) (Entered: 05/26/2009) 05/26/2009 MINUTE ORDER granting in part Petitioners' Consent Motion to Extend Briefing Deadlines (Dkt. No. 1772, 08-mc-0442). Petitioners may file one consolidated opposition to the government's Motion for Reconsideration by Friday, May 29, 2009. The government may file a reply brief by Friday, June 5, 2009. The hearing date is reset from June 8, 2009 to June 9, 2009, at 4:00 p.m. Signed by Judge Thomas F. Hogan on 5/26/09. (lctfh1) (Entered: 05/26/2009) 05/27/2009 470 STATUS REPORT by ALL PETITIONERS. (Havens, Sarah) (Entered: 05/27/2009) 05/28/2009 471 Memorandum in opposition to re 467 MOTION for Extension of Time to to Comply with the Court's Order of May 11, 2009 and Cross-Motion for Targeted Discovery Sanctions filed by MASAAB OMAR AL-MADHWANI, SUHAIL ABDU ANAM, IMAD ABDULLAH HASSAN, JALAL SALIM BIN AMER, ATAG ALI ABDOH, ABDUALAZIZ ABDOH AL SWIDI, FAHMI ABDULLAH UBAD AL-TAWLAQI. (Havens, Sarah) (Entered: 05/28/2009) 05/28/2009 472 NOTICE of Filing of First Supplemental Motion for Additional Discovery with Court Security Officer by FAHMI ABDULLAH UBAD AL-TAWLAQI (Havens, Sarah) (Entered: 05/28/2009) 05/28/2009 473 NOTICE of Filing of First Supplemental Motion for Additional Discovery with Court Security Officer by IMAD ABDULLAH HASSAN (Havens, Sarah) (Entered: 05/28/2009) 05/28/2009 474 NOTICE of Filing of First Supplemental Motion for Additional Discovery with Court Security Officer by ATAG ALI ABDOH (Havens, Sarah) (Entered: 05/28/2009) 05/28/2009 475 NOTICE of Filing of First Supplemental Motion for Additional Discovery with Court Security Officer by ABDUALAZIZ ABDOH AL SWIDI (Havens, Sarah) (Entered: 05/28/2009) 05/28/2009 Minute Entry for proceedings held before Judge Thomas F. Hogan: Status Conference held on 5/28/2009. Status Conference set for 7/9/2009 at 02:00 PM in Courtroom 25A before Judge Thomas F. Hogan. (Court Reporter Susan Tyner.) (hs) (Entered: 05/28/2009) https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -177- 177/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 184 of 444 District of Columbia live database 05/29/2009 476 ORDER granting in part and denying in part 467 Respondents' Motion for Extension of Time to Comply with the Court's Order of May 11, 2009. Signed by Judge Thomas F. Hogan on 5/29/09. (lctfh1) (Entered: 05/29/2009) 05/29/2009 477 MOTION to Strike , and in Opposition to, Respondents' Motion for Reconsideration of Orders Regarding Discovery from the Guantanamo Review Task Force by OMAR KHADR, FATMAH ELSAMNAH, FALEN GHEREBI, BISHER NASER ALI ALMARWALH, HUISSEN NASER ALI ALMARWALH, MASAAB OMAR ALMADHWANI, ALI OMAR MADHWANI, ABDULKHALIQ AL-BAIDHANI, KHALID AL-BAIDHANI, ALI AHMED MOHAMMED AL RAZEHI, ABDULLAH AHMED MOHAMMED AL RAZEHI, SUHAIL ABDU ANAM, SAEED AHMED AL-SARIM, SAMIR AHMED AL-SARIM, IMAD ABDULLAH HASSAN, AMRO ABDULLAH HASSAN, JALAL SALIM BIN AMER, FAEZ BIN AMER, ALI YAHYA MAHDI, MOHAMED YAHYA MAHDI, ATAG ALI ABDOH, MOHAMED ABDU ANAM, KHALID AHMED KASSIM, FADHLE AHMED KASSIM, FAHMI ABDULLAH AHMED, KMAL ABDULLAH AHMED, ABDUALAZIZ ABDOH AL SWIDI, ADNAN ABDOH ALSWIDI, AL HUSSIN AL-TIS, HADI HUSSIN AL-TIS, FAHMI ABDULLAH UBAD AL-TAWLAQI, ALL PETITIONERS, ABDULLAH AHMED UBAD AL-TAWLAQI, MAHMOUD AHMED, ABDULMALIK ABDULWAHHAB AL-RAHABI, AHMED ABDULWAHHAB, MAKHTAR YAHIA NAJI AL-WRAFIE, FOADE YAHIA NAJI AL-WRAFIE, AREF ABD IL RHEEM, AREF ABD AL RAHIM, YASEIN KHASEM MOHAMMAD ESMAIL, JAMEL KHASEM MOHAMMAD, ADNAN FARHAN ABDUL LATIF, MAHMOAD ABDAH, MOHAMED FARHAN ABDUL LATIF, JAMAL MAR'I, NABIL MOHAMED MAR'I, OTHMAN ABDULRAHEEM MOHAMMAD, ARAF ABDULRAHEEM MOHAMMAD, ADIL EL HAJ OBAID, NAZEM SAEED EL HAJ OBAID, MOHAMED MOHAMED HASSAN ODAINI, BASHIR MOHAMED HASSAN ODAINI, SADEQ MOHAMMED SAID, MAHMOAD ABDAH AHMED, ABD ALSALAM MOHAMMED SAEED, FAROUK ALI AHMED SAIF, SHEAB AL MOHAMEDI, SALMAN YAHALDI HSAN MOHAMMED SAUD, YAHIVA HSANE MOHAMMED SAUD AL-RBUAYE, MAJID MAHMOUD AHMED, SAIFULLAH PARACHA, FARHAT PARACHA, ALI SALAH KAHLAH AL-MARRI, JARALLAH AL-MARRI, AHCENE ZEMIRI, KARINA DERESHTEANU, RAMI BIN SAAD ALOTEIBI, HANI SALEH RASHID ABDULLAH, YOSRA SALEH RASHID ABDULLAH, MAHMOOD SALIM AL MOHAMMED, ABDULLA SALIM ALMOHAMMED, FATTOUH ALY AHMED ALGAZZAR, OMAR DEGHAYES, SHERIF EL-MASHAD, WAFFA EL-ARABIE, ADEL FATTOUH ALY AHMED ALGAZZAR, EAHME SALEM ALASSANI, SALEM SAED ALASSANI, SULEIMAN AWADH BIN AGIL AL-NADHI, GHAZI AWADH BIN AGIL ALNADHY, ZAHER OMER BEN HAMDON, MOHAMMED OMER KHAMIS HAMDON, MOHAMMED AL-ADAHI, MIRIAM ALI ABDULLAH AL-HAJ, MUHAMMAD AL-ADAHI, MIRIAM ALI ABDULLAH AL-HAJ, MOHAMED ALI ABDULLA, MUHAMMAD ALI ABDULLAH BAWAZIR, SALIH ALI ABDULLAH BAWAZIR, FAHMI SALEM AL-ASSANI, SALEM SAID AL-ASSANI, SULEIMAN AWADH BIN AQIL AL-NAHDI, GHAZI AWADH BIN AQIL AL-NAHDI, ZAHIR OMAR KHAMIS BIN HAMDOON, MUHAMMAD OMAR KHAMIS BIN HAMDOON, SALEH ALI ABDULLA BAWAZER, AHMED ABDULLAH ALWAZAN, YOUNOUS CHEKKOURI, DJAMEL AMEZIANE, AHAMED ABDUL AZIZ, SABIHA AWAD HADRAMI, NASSER DAHER AL SHAMMARI, ABDUL RAHMAN SHALBY, SHAKER AAMER, ABDULLAH AALI AL OTIABI, MUHAMMED FAHAD AL QAHTANY, MUSA AL MADANY, SALEH ABDULLA AL-OSHAN, MOHAMMED SAAD MOHAMMED AL-OSHAN, ZABEN DHAHER AL SHAMMARI, MUHAMMED KHAN TUMANI, ABD AL NISR KHAN TUMANI, MOHAMMEDOU OULD SALAHI, YAHDIH OULD SALAHI, OMER SAEED https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -178- 178/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 185 of 444 District of Columbia live database SALEM AL DAINI, MOHAMMED SAEED SALEM AL DAINI, MOHSEN ABDRUB ABOASSY, MOHAMMED SAEED BIN SALMAN, SAMEER NAJY HASAN MUKBEL, ABDULLA AHDRUB ABOASSY, SAEED SALIM BISALMAN, NAJY HASAN MUKBEL, ADEL HAMLILY, SHAKER AAMER, MOHAMMED AL NADOUR, MOHAMMED FAHREO, LAHCEN IKASRIEN, MOHAMMED MAZOZ, MOUSSA, ABDUL LATIF MOHAMMED NASSER, SAID, RIDOUANE SHAKUR, YOUNIS SHAKUR, TAREQ, OMAR DEGHAYES, AHMED ABU IMRAN, NAJEEB AL HUSSEINI, BENJAMIN MOHAMMED AL HABASHI, SHAKER AAMER, KHIALI-GUL, YASIN MUHAMMED BASARDH, ALI HUSSIAN MOHAMMAD MUETY SHAABAN, NASRULLAH, ABDUL WAHAB, KARIN BOSTAN, TAJ MOHAMMAD, MOHAMMAD MUSTAFA SOHAIL, ARKAN MOHAMMAD GHAFIL AL KARIM, ASIM BEN THABIT AL-KHALAQI, KASIMBEKOV KOMOLIDDIN TOHIRJANOVICH, ABDULSALAM ALI ABDULRAHMAN ALHELA, ABDULWAHAB ALI ABDULRAHMAN AL-HELA, CHAMAN GUL KHIALIGOL, HONORGOL KHIALIGOL, HAJI NUSRAT, ABDUL WAHID, HAJI ROHULLAH WAKIL, MOHAMMAD WAKIL, SABAR LAL, MOHAMMED HASSAN, WALI MOHAMMED MORAFA, HADAYA MORAFA, ABDUL RAHMAN AZIZ KHAN, ABD AL RAHMAN, ABDUL RAZAK IKTIAR MOHAMMED, ALI SHAH MOUSOVI, MOHAMMAD SAYYED SHAH, IZAATULLAH NUSRAT, OMAR MOHAMMED KHALIFH, OMAR DEGHAYES, LABED AHMED, TARIQ MAHMOUD ALSAWAM, ABU ABDUL RAUF ZALITA, OMAR DEGHAYES, FARHI SAEED BIN MOHAMMED, MOAZZAM BEGG, MOTAI SAIB, BISHER AL-RAWI, FATIMA NASSER YAHIA ABDULLAH KHUSSROF, SAEED MOHAMMED SALEH HATIM, ALI MOHAMMED SALEH AL-SALAHI, MOHAMMED NASSER YAHIA ABDULLAH KHUSSROF, AHMED "DOE", OMAR DEGHAYES, JIHAD DHIAB, SHAKER AAMER, HAMMAD DOE, HUDHAIFA DOE, JALAAL DOE, KHALID DOE, SAABIR DOE, SAADIQ DOE, JAMAL KIYEMBA, ABDUSABUR DOE, ABDUSAMAD DOE, ABDUNASIR DOE, ADIL BIN MUHAMMAD AL WIRGHI, MOAZZAM BEGG, TAWISS BINT HASAN AL WIRGHI, ABDL HADI OMAR MAHMOUD FARAJ, MOHAMMED AMON, NABIL, JAMAAL KIYEMBA, SHAFIIQ, JAMAAL KIYEMBA, ABBAR SUFIAN AL HAWARY, SHAKER AAMER, BISHER AL-RAWI, IBRAHIM OSMAN IBRAHIM IDRIS, HASSAN BIN ATTASH, BENYAMIN MOHAMMED AL HABASHI, A'AMER SHAKER, HAMID AL RAZAK, BISHER AL RAWI, EDHAM MAMET, IBRAHIM MAMET, FOUZIA AHMMED, ABDUL RAHEEM GHULAM RABBANI, MALIKA, AHMMED GHULAM RABBANI, ABDUL ZAHIR, HUSSAIN SALEM MOHAMMED ALMERFEDI, SALEM MOHAMMED SALEM ABDULLA ALMERFEDI, WALEED SAEED BN SAEED ZAID, MOHAMMED SAEED BN SAEED ZAID, MOHAMMED RAJEB ABU GHANEM, HIMIGER SADER ABU GHANEM, AMEEN MOHAMMAD ALBKRI, ALI SALEH ALBKRI, ABDALHADI M. AL-SOPAI, ABDULLAH M. AL-SOPAI, ALLA ALI BIN ALI AHMED, WAGDI ALI BIN ALI, JAWAD JABBAR SADKHAN, JABBAR SADKHAN AL-SAHLANI, SADAR DOE, ARKEEN DOE, USAMA HASAN ABU KABIR, MOHAMMED AL-QAHTANI, MANEA AHMED FAHAD AL-QAHTANI, ISMAIL ALKHEMISI, HASAN BALGAID, OMAR DEGHAYES, RAVIL MINGAZA GAMIL, DILIARA MINGAZOVA, KHALED ABD ELGABAR MOHAMMED OTHMAN, ABD AL MALIK ABD AL WAHAB, MUHAMMED AHMED MUHAMMED ALGHURBANY, ALI HAMZA AHMED SULIMAN BAHLOOL, ABDOUL MOHAMMED AHMED BAHLOOL, SALEH MOHAMMED SELEH AL THABBII, FATMAH QHASIM AL AHMADI, ABDUL AL QADER AHMED HUSSAIN, ABDULGADER AHMED HASIN ABOBAKER, ISSAM HAMID ALI BIN ALI AL JAYFI, HAMID ALI AL JAYFI, OTHMAN ALI MOHAMMED AL SHAMRANY, ALI MOHAMED OMAR AL SHOMRANY, KHALID MOHAMMED AL THABBI, ABDU AL QADER HUSSAIN AL-MUDAFARI, SALIEH HUSSAIN https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -179- 179/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 186 of 444 District of Columbia live database ALI AL-MUDAFARI, HAYAL AZIZ AHMED AL-MITHALI, ALI AZIZ AHMED AL-MITHALI, ABD AL HAKIM GHALIB AHMAD ALHAG, SAEED GHALIB AHMAD ALHAG, MOHAMMED ABDUL RAHMAN AL-SHIMRANI, ALI ABDUL RAHMAN AL-SHIMRANI, AHMED BEN BACHA, BINYAM MOHAMMED, SALAH BELBACHA, GHASSAN ABDULLAH AL SHARBI, TOORAN MOHAMMAD AMANNULLAH, MIRRA JAAN, MOHAMMAD WABI UMARI, GUL HYAT KHAN, ABDULLAH MUJAHID HAQ, FARID AHMED, MOHAMMAD RAHIM, MOHAMMAD KARIM, MOHAMMAD ZAHIR, ABDUL WAHAB, ABDULLAH WAZIR ZADRAN, GHULAM ROOHANI, GHULAM JEELANI, DR. HIYATULLAH, ABDUL ZAHIR, CHAMAN GUL KHIALIGOL, ZAHIR SHAH, ABDUL HAQ, ABDUL BARRI, AHMED AL DARBY, AHMAD MOHAMMAD AL DARBI, ALI MOHAMMAD AL DARBI, MOHAMMED MOHAMMED HASSEN, ABDUL HAMID ABDUL SALAM AL-GHIZZAWI, ALI YEHYA MAHDI AL-RIMI, ADHAM MOHAMMED ALI AWAD, ISMAIL ALI AL RAMMI, SOAID SALH AHMAD AL RAMMI, ADEL ALI AHMAD AL RAMMI, SAMI MUHYIDEEN, BANDAR AL JAABIR, JAMAL KIYEMBA, MOHAMMED ZAHRANI, OMAR DEGHAYES, SALIM SAID, ANWAR HANDAN AL SHIMMIRI, SULIMAN HONAHEEM ALOWAIDAH, SAAD AL QAHTAANI, JOBRAN SAAD ALQUHTANI, NAWAL MADAY AL-QUHTANI, ZAKARIA AL-BAIDANY, ABDEL AZIZ AL-SWIDI, AHMED MOHAMMED HASSIN AL RAMMAH, MOHAMMED AL PALESTINI, SOFAINE MOHAMMED BERHOUMI, ABDUL AZIZ NAJI, ABIN ALHAMED ABID ALSALLAM ALKESAWI, ABU RAWDA, UMAR ABDULLAH AL KUNDUZI, KHALED ABDALLAH AL-IDAN, ABDUL RAUF ASIBI, ABDUL RAZAK ALI, MOHAMMED ABDULLAH TAHA MATTAN, MAHER LNU, MAHER EL FALESTENY, MUSTAFA AL SHAMILI, SHARGOWI LNU, BISHER AL-RAWI, OYBEK JAMOLDINIVICH JABBAROV, SANAD ALI ALKALIEMI, FADL DAHIMI, ABDUL SALAM DEIFF, ABDURAHMAN LNU, AHMED OMAR, ALI LNU, EDRESS LNU, MOHAMMED AHMED SAEED HIDAR, SAIF ULLAH, SAMIR LNU, YOYEJ, SAEED, OMAR DOE, OMAR DEGHAYES, FAHD ABU HAFSA, JAMAL KIYEMBA, ABDUL HAQ, NADIR OMAR ADULLAH BIN SAADOUN ALSAARY, SAMI MUHYIDEEN, OMAR RAMAH, ABD AL ZAHER, FAWZI KHALED ABDALLAH AL-AUDHA, ABDULLAH BO OMER HAMZA YOYEJ, ABU RAHAN, NAJEEB DOE, SAD AL GAHTANI, AMER MOHAMMON, JABIR AL QUATANY, USAMA HASAN ABU KABIR, MOHSEN, FAHD AL FAWZAN, ADEL LNU, RASHED AL QAMDI, BANDAR AL SHAIBANI, ALI SHER HAMIDULLAH, MARSHAL DOE, KHALD AL BARKATI, ABDULAL AL THANI, ABU AHMED AL JOFI, SLAIM HARBI, ABU RAD AL JOFI, MUHAMMED HARBI, ABDULAZIZ LNU, ABDULAL DOE, SAD AL MATERI, BOUCETTA FIHI, SAYF BIN ABDALLAH, SEED FARHA, SALEH DOE, AHMED ADNAN AHJAM, MAGED DOE, ZEYAD AL GASSMY, ADEL HASSAN, HAMAD DOE, JAMIL AHMAD SAEED, HALA AHMAD SAEED AL-ADAHG, AMIR DOE, ALKHADR ABDULLAH AL YAFIE, TOFIQ NASSER AWAD AL BIHANI, ABU AHMED, WALEED DOE, WALEED LNU, SAMIR DOE, ELHAM BATAIF, ZEIN AL-ABEDEEN, YAGOOB AL SOURY, ABDUL RHMAN, ADEL AL TUNISI, ZAKER CHAN, SADER DOE, MOHAMMED AHMED SLAM AL-KHATEEB, ALI AL KAZMI, ADNAN AL BIHANI, ALI YAHYA MAHDI, ABDULLAH LNU, ABDURAZZAK LNU, KHADER DOE, BILAL LNU, MOSHEN DOE, ABDUL RAHMAN, ABDURRAZAKH LNU, FAHD DOE, JAMIL EL-BANNA, ADEL LNU, OSAMA DOE, MOHAMED HMADI, ABDUL-RAHMAN ABDO ABULGHAITH SULAIMAN, FAHMI DOE, ESAM DOE, TALAH AHMED MOHAMMED ALI ALMJRD, AHMED MOHAMMED ALI ALMJRD, USAMA HASAN ABU KABIR, ABDUR RAZAKAH, AHMAD DOE, ALI KADAMI, AYMAN, FAWAZ, HOUMAD WARZLY, MOHAMED RAJAB, OTHMAN ALI MUHAMMED OMAR, MOHAMMED KAMEEN, SABRY MOHAMMED, SALEH, WAQAS MOHAMMED https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -180- 180/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 187 of 444 District of Columbia live database ALI AWAD, ZAKARIA, KHALID MOHAMMED, MUHAMMAD NUR UTHMAN MUHAMMAD, MAHDI SALIH, SAKI BACHA, SHAMSULLAH, ABOU YASSIR JEZAIRI, ABDAL RAUF ZALITINI, ABDAUL RAZAK ALI-HAJ, ADNAN, AHAMED, SALAH DEEN IBN SHAIKH, SALIH, SALEH LIBI, ABD AL RAHMAN ABDULLAH AL HALMANDY, MUHAMMED SAAD IQBAL MADNI, SAID MADANY, ABDULLAH JAFFA, ABU HADIFA, MOHAMMED ABDULLAH, SANJAWEZ RAWEEL KAMEEL WEEJ, ABUL AZIZ AL MATRAFI, MAJED BARYAN, MOHAMED FAHAD SAAD AL ZU'BI, MOUSSA, ABDULRAHMAN, SAUD AL JOUHANY, SULTAN AL SHAREEF, ABDU TAWAB, ABDUL AZIZ, ABU RAWDAH, ABDUL AL HAMMAN, ABDUL LATIF, ABDULLA HAJI, ABDULLA, ADEL, INSHANULLAH, BITAL ADEL HALAMI, HISHAM, RAFIOVE BIN BASHIR, RIAD NARGERI, RIDAH, SAIF, MASOUD, ABDULLAH, ABDULLAH ALI SALEH, AMAR BILOUSHI, KHALID DESHIRE, IBRAHIM NAYIF ADBALLAH IBRAHIM, MOHAMMED CHINGUITY, ABDO ALI AL HAJ, ABU BAKER SHAMMRANY, GHANIM-ABDULRAHMAN AL-HARBI, RAVIL MINGAZOV, ZAINULABIDIN MEROZHEV, ELHAM BATTAYAV, ABDULLI FEGHOUL, WASIM, QAYED, ALI ABDULLAH ALI, MOHAMMED AHMED TAHER, MOHAMMED ABDULLAH MOHAMMED BA ODAH, TARIQ ALI ABDULLAH BA ODAH, NASSER ALI ABDULLAH BA ODAH, MAJID KHAN, RABIA KHAN, RAMZI BIN AL-SHIBH, ZAKARIA BIN AL-SHIBH, FAIZ AHMED YAHIA SULIMAN, HADDAD AHMED YAHIA SULIMAN, MOHAMED MUQBEL AHMED ALSABRI, MOHAMED AL-ZARNOUQI, MASHOUR ABDULLAH MUQBEL ALSABRI, ELISHER, SABIR, FADHEL HUSSEIN SALEH HENTIF, HAYKAL MOHAMMED SALEH HENTIF, ACHRAF SALIM ABDESSALAM, IYOB MURSHAD ALI SALEH, MURSHAD ALI SALEH, ABDULRAHMAN MUHAMMAD SALEH NASSER, MUHAMMAD MUHAMMAD SALEH NASSER, RIDAH BIN SALEH AL YAZIDI, SAMI AL HAJJ, ABDURRAHMAN ABDALLAH ALI MAHMOUD AL SHUBATI, ABDULLAH ALI MAHMOUD AL SHUBATI, ABDUL RAHIM HUSSEIN MUHAMMED ALI NASHIR, SCOTT L. FENSTERMAKER, BASHIR GHALAAB, SHAWALI KHAN, MOHAMMED SULAYMON BARRE, MOHAMMED ABD AL AL QADIR, ABD AL-RAHIM HUSSAIN MOHAMMED AL-NASHIRI, AWAL GUL, HAMOUD ABDULLAH HAMOUD HASSAN AL WADY, SALEM AHMED HADI, MAHMMOUD OMAR MOHAMMED BIN ATEF, KAHLID SAAD MOHAMMED, MAHBUB RAHMAN, MOHAMMAD RAHMAN, SAMI AL HAJJ, MONSOOR MUHAMMED ALI QATTAA, SHAKHRUKH HAMIDUVA, ADINA HAMIDOVA, FNU HAFIZULLAH, MUIEEN ADEEN JAMAL ADEEN ABD AL F. ABD AL SATTAR, SHAWKI AWAD BALZUHAIR, YAKUBI, AHMED YASLAM SAID KUMAN, SHARIFULLAH, SUBHANULLAH, SAMI AL HAJJ, ABDULAH ALHAMIRI, ABDUL GHAFFAR, ADEL NOORI, ZAYN AL ABIDIN MUHAMMAD HUSAYN, MOHAMMED ABDULMALIK, SALIM JUMA KHAMISI, HASSAN ABDUL SAID, SAMI AL HAJJ, ISMAIL MOHAMED, ALI MOHAMED, KHAIRULLA KHAIRKHWA, SAMI AL HAJJ, MULLAH NORULLAH NOORI, SAMI AL HAJJ, MUHAMMAD AHMAD ABDALLAH AL ANSI, SAMI AL HAJJ, ABDUL RAHMAN UMIR AL QYATI, SAAD MASIR MUKBL AL AZANI, AMMAR AL-BALUCHI, MOHAMMED NAZIR BIN LEP, NADIR OMAR ABDULLAH BIN SA'ADO ALS'AARY (Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order) (Breckinridge, Alexander) Modified on 6/29/2009 (jeb, ). (Entered: 05/29/2009) 06/01/2009 478 MEMORANDUM OPINION. Signed by Judge Thomas F. Hogan on 6/1/09. (lctfh1) (Entered: 06/01/2009) 06/01/2009 479 ORDER denying without prejudice government's Motion to Confirm Designation of Unclassified Factual Returns as "Protected." Signed by Judge Thomas F. Hogan on 6/1/09. (lctfh1) (Entered: 06/01/2009) https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -181- 181/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 188 of 444 District of Columbia live database 06/02/2009 480 NOTICE of Appearance by Andy P. Hart on behalf of ABDULKHALIQ ALBAIDHANI (Hart, Andy) (Entered: 06/02/2009) 06/02/2009 481 NOTICE of Appearance by Darin Thompson on behalf of ABDULKHALIQ ALBAIDHANI (Thompson, Darin) (Entered: 06/02/2009) 06/02/2009 482 NOTICE of Appearance by Carlos Warner on behalf of ABDULKHALIQ ALBAIDHANI (Warner, Carlos) (Entered: 06/02/2009) 06/02/2009 483 NOTICE of Appearance by Amy B. Cleary on behalf of ABDULKHALIQ ALBAIDHANI (Cleary, Amy) (Entered: 06/02/2009) 06/02/2009 484 NOTICE of Appearance by Vicki Werneke on behalf of ABDULKHALIQ ALBAIDHANI (Werneke, Vicki) (Entered: 06/02/2009) 06/02/2009 485 NOTICE of Appearance by Jonathan P. Witmer-Rich on behalf of ABDULKHALIQ AL-BAIDHANI (Witmer-Rich, Jonathan) (Entered: 06/02/2009) 06/02/2009 486 MEMORANDUM re (409 in 1:08-mc-00442-TFH, 235 in 1:04-cv-01194-TFH) Order by ABDULKHALIQ AL-BAIDHANI. (Hart, Andy) (Entered: 06/02/2009) 06/02/2009 487 MEMORANDUM re (409 in 1:08-mc-00442-TFH, 235 in 1:04-cv-01194-TFH) Order by ABDULKHALIQ AL-BAIDHANI. (Thompson, Darin) (Entered: 06/02/2009) 06/02/2009 488 MEMORANDUM re (409 in 1:08-mc-00442-TFH, 235 in 1:04-cv-01194-TFH) Order by ABDULKHALIQ AL-BAIDHANI. (Warner, Carlos) (Entered: 06/02/2009) 06/02/2009 489 MEMORANDUM re (409 in 1:08-mc-00442-TFH, 235 in 1:04-cv-01194-TFH) Order by ABDULKHALIQ AL-BAIDHANI. (Cleary, Amy) (Entered: 06/02/2009) 06/02/2009 490 MEMORANDUM re (409 in 1:08-mc-00442-TFH, 235 in 1:04-cv-01194-TFH) Order by ABDULKHALIQ AL-BAIDHANI. (Werneke, Vicki) (Entered: 06/02/2009) 06/02/2009 491 MEMORANDUM re (409 in 1:08-mc-00442-TFH, 235 in 1:04-cv-01194-TFH) Order by ABDULKHALIQ AL-BAIDHANI. (Witmer-Rich, Jonathan) (Entered: 06/02/2009) 06/02/2009 492 NOTICE of Appearance by Jillian S. Davis on behalf of ABDULKHALIQ ALBAIDHANI (Davis, Jillian) (Entered: 06/02/2009) 06/02/2009 493 MEMORANDUM re (409 in 1:08-mc-00442-TFH, 235 in 1:04-cv-01194-TFH) Order by ABDULKHALIQ AL-BAIDHANI. (Davis, Jillian) (Entered: 06/02/2009) 06/03/2009 494 STIPULATION to Stay Petition by SAEED AHMED AL-SARIM. (Havens, Sarah) (Entered: 06/03/2009) 06/05/2009 495 Unopposed MOTION for Extension of Time to File a Motion to Compel Additional Discovery Pursuant to Section I.E.2 of the Case Management Order by SUHAIL ABDU ANAM, JALAL SALIM BIN AMER (Attachments: # 1 Text of Proposed Order)(Rich, Sara) (Entered: 06/05/2009) 06/05/2009 496 REPLY to opposition to motion re (135 in 1:06-cv-01761-ESH) MOTION for Order, (136 in 1:06-cv-01761-ESH) MOTION for Reconsideration Regarding Discovery From The Guantanamo Review Task Force filed by JAY HOOD, MIKE BUMGARNER, HARRY B. HARRIS, JR, WADE F. DAVIS, BARACK OBAMA. (Henry, Terry) (Entered: 06/05/2009) 06/08/2009 497 NOTICE of Filing of Memorandum of Undestanding by MASAAB OMAR ALMADHWANI, SUHAIL ABDU ANAM, JALAL SALIM BIN AMER, ABDUL RAHMAN UMIR AL QYATI, SAAD MASIR MUKBL AL AZANI (Attachments: # 1 Exhibit Memo of Understanding)(Rich, Sara) (Entered: 06/08/2009) https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -182- 182/258 USCA Case #18-5148 9/26/2018 06/08/2009 06/08/2009 Document #1753385 Filed: 10/01/2018 Page 189 of 444 District of Columbia live database 498 Second MOTION for Extension of Time to File a Motion to Compel Additional Discovery Pursuant to Section I.E.2 of the Case Management Order by SUHAIL ABDU ANAM, JALAL SALIM BIN AMER (Attachments: # 1 Text of Proposed Order)(Rich, Sara) (Entered: 06/08/2009) MINUTE ORDER granting 495 498 Petitioner Amer's (ISN 564) and Petitioner Anam's (ISN 569) Unopposed Motions for Extension of Time to File a Motion to Compel Additional Discovery Pursuant to Section I.E.2 of the Case Management Order ("CMO"). Petitioner Amer and Petitioner Anam may file a Motion to Compel Additional Discovery Pursuant to Section I.E.2 of the CMO on or before June 25, 2009. Signed by Judge Thomas F. Hogan on 6/08/09. (lctfh1) (Entered: 06/08/2009) 06/10/2009 499 NOTICE Of Filing by MASAAB OMAR AL-MADHWANI, JAWAD JABBAR SADKHAN, SAAD AL QAHTAANI, ABDUL-RAHMAN ABDO ABULGHAITH SULAIMAN, ACHRAF SALIM ABDESSALAM (Bronte, Patricia) (Entered: 06/10/2009) 06/10/2009 500 ORDER denying without prejudice government's Motion for Reconsideration of Orders Regarding Discovery from the Guantanamo Review Task Force. Signed by Judge Thomas F. Hogan on 6/10/09. (lctfh1) (Entered: 06/10/2009) 06/10/2009 MINUTE ORDER granting Petitioner Saeed Ahmed Al-Sarim's (ISN 235) Stipulation to Stay Petition [Dkt. No. 494]. Petitioner Al-Sarim's habeas petition is hereby stayed, subject to the terms of the stipulation. Signed by Judge Thomas F. Hogan on 6/10/09. (lctfh1) (Entered: 06/10/2009) 06/15/2009 501 NOTICE of Filing Under Seal of Respondents' Ex Parte Report Concerning Guantanamo Review Task Force Status of Petitioners by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Cirino, Paul) Modified on 6/16/2009 (tr, ).(FILED UNDER SEAL) (Entered: 06/15/2009) 06/15/2009 502 STATUS REPORT and Joint Proposed Scheduling Order by ALL PETITIONERS. (Havens, Sarah) (Entered: 06/15/2009) 06/16/2009 503 NOTICE of Supplemental Certification Pertaining to the Production of Exculpatory Information (ISN 564) by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Dean, Paul) (Entered: 06/16/2009) 06/18/2009 504 NOTICE of Filing of Acknowledgment by MASAAB OMAR AL-MADHWANI, SUHAIL ABDU ANAM, JALAL SALIM BIN AMER, ABDUL RAHMAN UMIR AL QYATI, SAAD MASIR MUKBL AL AZANI (Attachments: # 1 Exhibit 1)(Rich, Sara) (Entered: 06/18/2009) 06/19/2009 505 NOTICE of Appearance by Mary T. DuVoisin on behalf of GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (DuVoisin, Mary) (Entered: 06/19/2009) 06/19/2009 506 NOTICE of Filing of Respondents' Opposition to Petitioner Abdul Aziz Al Swidi's First Supplemental Motion for Additional Discovery by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON re 472 Notice (Other) (Finn, Stephen) (Entered: 06/19/2009) 06/19/2009 507 NOTICE of Filing of Respondents' Opposition to Petitioner's First Supplemental Motion for Additional Discovery by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON re 474 Notice (Other) (Attachments: # 1 Text of Proposed Order)(Lee, Ryan) (Entered: 06/19/2009) 06/19/2009 508 NOTICE of filing of respondents' opposition to petitioner Fahmi Abdullah Al Tawlaqi's (ISN 688) first supplemental motion for additional discovery by GEORGE W. BUSH, https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -183- 183/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 190 of 444 District of Columbia live database JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Swainston, Reeve) (Entered: 06/19/2009) 06/19/2009 509 NOTICE of filing of respondents' opposition to petitioner Imad Abdullah Hassan's (ISN 680) first supplemental motion for additional discovery by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Swainston, Reeve) (Entered: 06/19/2009) 06/23/2009 510 MEMORANDUM re (409 in 1:08-mc-00442-TFH, 235 in 1:04-cv-01194-TFH) Order by ABDULKHALIQ AL-BAIDHANI. (Bryan, Edward) (Entered: 06/23/2009) 06/23/2009 511 NOTICE of Appearance by Thomas P. Sullivan on behalf of MASAAB OMAR ALMADHWANI (Sullivan, Thomas) (Entered: 06/23/2009) 06/24/2009 512 NOTICE of Filing of Reply Brief in Further Support of his First Supplemental Motion for Additional Discovery by IMAD ABDULLAH HASSAN (Havens, Sarah) (Entered: 06/24/2009) 06/24/2009 513 NOTICE of Filing of Reply Brief in Further Support of his First Supplemental Motion for Additional Discovery by ABDUALAZIZ ABDOH AL SWIDI (Havens, Sarah) (Entered: 06/24/2009) 06/24/2009 514 NOTICE of Filing of Reply Brief in Further Support of his First Supplemental Motion for Additional Discovery by FAHMI ABDULLAH UBAD AL-TAWLAQI (Havens, Sarah) (Entered: 06/24/2009) 06/26/2009 515 ENTERED IN ERROR.....NOTICE of Filing of Reply in Further Support of his First Supplemental Motion for Additional Discovery by ATAG ALI ABDOH (Havens, Sarah) Modified on 6/29/2009 See docket Entry 516 to view correct document (tr). (Entered: 06/26/2009) 06/26/2009 516 NOTICE of Filing of Reply in Further Support of his First Supplemental Motion for Additional Discovery (CORRECTED VERSION) by ATAG ALI ABDOH re 515 Notice (Other) (Havens, Sarah) (Entered: 06/26/2009) 06/26/2009 517 NOTICE OF WITHDRAWAL OF APPEARANCE as to MASAAB OMAR ALMADHWANI. Attorney Sarah E. Crane terminated. (Bronte, Patricia) (Entered: 06/26/2009) 07/01/2009 518 NOTICE OF WITHDRAWAL OF APPEARANCE as to GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON. Attorney Martin Morris Shoemaker terminated. (Shoemaker, Martin) (Entered: 07/01/2009) 07/01/2009 519 Unopposed MOTION for Extension of Time to File Response/Reply to Petitioners' Discovery Requests by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Attachments: # 1 Text of Proposed Order)(Patton, Rodney) (Entered: 07/01/2009) 07/06/2009 MINUTE ORDER granting 519 Respondents' Unopposed Motion for Extension of Time to File Responses to the Discovery Motions of Petitioner Anam (ISN 569) and Petitioner Amer (ISN 564). Respondents shall file their responses on or before July 15, 2009. Signed by Judge Thomas F. Hogan on 7/06/09. (lctfh1) (Entered: 07/06/2009) 07/06/2009 07/08/2009 520 NOTICE of Change of Address by Patricia A. Bronte (Bronte, Patricia) (Entered: 07/06/2009) MINUTE ORDER: The hearing scheduled for tomorrow, July 9, 2009, at 2 p.m. will now be a telephonic hearing, and therefore closed to the public. Signed by Judge Thomas F. Hogan on 7/08/09. (lctfh1) (Entered: 07/08/2009) https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -184- 184/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 191 of 444 District of Columbia live database 07/09/2009 521 ORDER scheduling motions hearings for each petitioner. Signed by Judge Thomas F. Hogan on 7/09/09. (lctfh1) (Entered: 07/09/2009) 07/09/2009 Minute Entry for proceedings held before Judge Thomas F. Hogan: Telephonic Status Conference held on 7/9/2009. Motion Hearing dates scheduled as set forth in order of 7/9/09 (Court Reporter Catalina Kerr.) (lin, ) (Entered: 07/10/2009) 07/10/2009 Set/Reset Hearings: Discovery/Motions Hearings set for 7/22/2009(Classified) 10:00 AM in Courtroom 25A before Judge Thomas F. Hogan, 7/29/09 10:00 AM in Courtroom 25A before Judge Thomas F. Hogan and 8/5/2009 10:00 AM in Courtroom 25A before Judge Thomas F. Hogan. (lin, ) (Entered: 07/10/2009) 07/10/2009 522 MEMORANDUM OPINION. Signed by Judge Thomas F. Hogan on 7/10/09. (lctfh1) (Entered: 07/10/2009) 07/10/2009 523 ORDER granting in part and denying in part government's Motion to Amend the September 11, 2008 Protective Order and Counsel Access Procedures and the January 9, 2009 Amended TS/SCI Protective Order and Counsel Access Procedures. Signed by Judge Thomas F. Hogan on 7/10/09. (lctfh1) (Entered: 07/10/2009) 07/10/2009 524 NOTICE of Filing Certain Petitioners' Motion for Discovery Sanctions and Certification of Compliance with Section I.E.1 of the CMO by IMAD ABDULLAH HASSAN, ATAG ALI ABDOH, ABDUALAZIZ ABDOH AL SWIDI, FAHMI ABDULLAH UBAD AL-TAWLAQI (Havens, Sarah) (Entered: 07/10/2009) 07/13/2009 525 Unopposed MOTION for Extension of Time to File Responses to Discovery Motions for ISNs 564 and 569 (Second) by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Attachments: # 1 Text of Proposed Order)(Dean, Paul) (Entered: 07/13/2009) 07/14/2009 MINUTE ORDER: The Motion Hearing currently set for July 22, 2009, at 10:00 am will now begin at 11:00 am. Signed by Judge Thomas F. Hogan on 7/14/09. (lctfh1) (Entered: 07/14/2009) 07/14/2009 Set/Reset Hearings: Motion Hearing reset for 7/22/2009 11:00 AM in Courtroom 25A before Judge Thomas F. Hogan. (lin, ) (Entered: 07/14/2009) 07/14/2009 MINUTE ORDER granting 525 Respondents' Second Unopposed Motion for Extension of Time to File Responses to the Discovery Motions of Petitioner Anam (ISN 569) and Petitioner Amer (ISN 564). Respondents shall file their responses on or before July 17, 2009. Signed by Judge Thomas F. Hogan on 7/14/09. (lctfh1) (Entered: 07/14/2009) 07/14/2009 526 MOTION to Amend/Correct Respondents' Factual Return for ISN 256 by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Lee, Ryan) (Entered: 07/14/2009) 07/15/2009 527 NOTICE of Filing of Petitioner's Traverse by ATAG ALI ABDOH (Havens, Sarah) (Entered: 07/15/2009) 07/15/2009 528 MOTION for Leave to File Under Seal Petitioner's Traverse and All Accompanying Exhibits by ATAG ALI ABDOH (Havens, Sarah) (Entered: 07/15/2009) 07/17/2009 529 ERRATA (ISN 564) Re: June 16, 2009 Exculpatory Certification by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON 503 Notice (Other) filed by NELSON J. CANNON, GEORGE W. BUSH, JR., JAY HOOD, DONALD RUMSFELD. (Attachments: # 1 Exhibit Certification)(Dean, Paul) (Entered: 07/17/2009) 07/17/2009 530 NOTICE of Filing Under Seal (ISN 564) by GEORGE W. BUSH, JR, DONALD https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -185- 185/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 192 of 444 District of Columbia live database RUMSFELD, JAY HOOD, NELSON J. CANNON (Dean, Paul) (Entered: 07/17/2009) 07/17/2009 531 NOTICE of Classified Filing by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Patton, Rodney) (Entered: 07/17/2009) 07/22/2009 Minute Entry for proceedings held before Judge Thomas F. Hogan: Hearing held on 7/22/2009. (Closed Session) (Court Reporter Catalina Kerr.) (lin, ) (Entered: 07/23/2009) 07/23/2009 532 NOTICE Of Filing by MASAAB OMAR AL-MADHWANI (Sullivan, Thomas) (Entered: 07/23/2009) 07/23/2009 MINUTE ORDER: The parties are hereby given notice that today, July 23, 2009, the Court filed its Classified Order regarding Petitioner Al Madhwani's (ISN 839) Motions Hearing with Court Security Officers. A classified version of the Order will be served upon counsel for both parties today, and a redacted version shall be posted on the public docket as soon as it is available. Signed by Judge Thomas F. Hogan on 7/23/09. (lctfh1) (Entered: 07/23/2009) 07/24/2009 533 NOTICE of Filing Opposition to Petitioners' Motion for Discovery Sanctions and to Require Certification of Compliance with the Case Management Order by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON re 524 Notice (Other), Notice (Other) (Cirino, Paul) (Entered: 07/24/2009) 07/27/2009 534 NOTICE of Filing of the Opposition of Petitioner Riyad Ataq al Haj to Respondents' Second Motion for Leave to Further Amend the Amended Factual Return by ATAG ALI ABDOH (Havens, Sarah) (Entered: 07/27/2009) 07/28/2009 535 MOTION for Order Confirming Continuance of Briefing Schedule for Motions for Judgment on the Record or, in the Alternative, for an Extension of Time to File Such Motions by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Attachments: # 1 Text of Proposed Order)(Mason, Kathryn) (Entered: 07/28/2009) 07/28/2009 536 NOTICE of Filing Reply in Support of Motion to Compel Additional Discovery by SUHAIL ABDU ANAM (Rich, Sara) (Entered: 07/28/2009) 07/28/2009 537 NOTICE of Filing Reply in Support of Motion to Compel Additional Discovery by JALAL SALIM BIN AMER (Rich, Sara) (Entered: 07/28/2009) 07/28/2009 MINUTE ORDER granting 535 Motion to Confirm Continuance of Briefing Schedule for Motions for Judgment on the Record. A schedule for merits-related briefing will be set on a case-by-case basis by the Court during the upcoming status conferences, or as the Court otherwise deems appropriate. Signed by Judge Thomas F. Hogan on 7/28/09. (lctfh1) (Entered: 07/28/2009) 07/29/2009 538 NOTICE Of Public Filing Of Factual Return by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Attachments: # 1 Memorandum in Support Amended Factual Return, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit) (Avila, David) (Entered: 07/29/2009) 07/29/2009 539 NOTICE of Public Filing of Factual Return (ISN 564) by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Attachments: # 1 Appendix Narrative, # 2 Appendix Exhibits Part 1, # 3 Appendix Exhibits Part 2, # 4 Appendix Exhibits Part 3, # 5 Appendix Exhibits Part 4, # 6 Appendix Exhibits Part 5, # 7 Appendix Exhibits Part 6, # 8 Appendix Exhibits Part 7)(Dean, Paul) (Entered: 07/29/2009) 07/29/2009 540 NOTICE of Public Filing of Factual Return (ISN 235) by GEORGE W. BUSH, JR, https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -186- 186/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 193 of 444 District of Columbia live database DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Attachments: # 1 Appendix (Narrative), # 2 Appendix (Exhibits Part 1), # 3 Appendix (Exhibits Part 2), # 4 Appendix (Exhibits Part 3), # 5 Appendix (Exhibits Part 4), # 6 Appendix (Exhibits Part 5))(Needle, Jonathan) (Entered: 07/29/2009) 07/29/2009 541 NOTICE of Filing Declassified Factual Return by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Attachments: # 1 ISN 578 declassified factual return)(Finn, Stephen) (Entered: 07/29/2009) 07/29/2009 542 NOTICE of Public Filing of Factual Return (ISN 256) by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Attachments: # 1 Appendix Narrative, # 2 Appendix Exhibits Part 1, # 3 Appendix Exhibits Part 2)(Lee, Ryan) (Entered: 07/29/2009) 07/29/2009 543 NOTICE of Public Filing of Factual Return (ISN 569) by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Attachments: # 1 Exhibit Narrative, # 2 Exhibit Part 1, # 3 Exhibit Part 2, # 4 Exhibit Part 3, # 5 Exhibit Part 4, # 6 Exhibit Part 5, # 7 Exhibit Part 6)(Patton, Rodney) (Entered: 07/29/2009) 07/29/2009 544 NOTICE of Public Filing of Factual Return [ISN 688] by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Attachments: # 1 Exhibit Narrative, # 2 Exhibit Exhibit 1, # 3 Exhibit Exhibit 2, # 4 Exhibit Exhibit 3, # 5 Exhibit Exhibit 4)(Swainston, Reeve) (Entered: 07/29/2009) 07/29/2009 545 NOTICE of Public Filing of Factual Return [ISN 680] by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Attachments: # 1 Exhibit Narrative, # 2 Exhibit Exhibit 1, # 3 Exhibit Exhibit 2)(Swainston, Reeve) (Entered: 07/29/2009) 07/29/2009 Minute Entry for proceedings held before Judge Thomas F. Hogan: Hearing held on 7/29/2009. (Closed Session) (Court Reporter Scott Wallace.) (lin, ) (Entered: 07/30/2009) 07/31/2009 MINUTE ORDER: With the consent of all parties, petitioners' Reply Brief to their Motion for Discovery Sanctions is due on or before Monday, August 3, 2009. SO ORDERED. Signed by Judge Thomas F. Hogan on 7/31/09. (lctfh1) (Entered: 07/31/2009) 07/31/2009 546 NOTICE OF WITHDRAWAL OF APPEARANCE as to GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON. Attorney Paul Cirino terminated. (Cirino, Paul) (Entered: 07/31/2009) 08/03/2009 547 NOTICE of Filing with the CSO of Petitioners' Reply in Further Support of Their Motion for Discovery Sanctions and Certification of Compliance with Section I.E.1 of the CMO by IMAD ABDULLAH HASSAN, ATAG ALI ABDOH, ABDUALAZIZ ABDOH AL SWIDI, FAHMI ABDULLAH UBAD AL-TAWLAQI (Havens, Sarah) (Entered: 08/03/2009) 08/03/2009 548 NOTICE OF WITHDRAWAL OF APPEARANCE as to DONALD RUMSFELD, BARACK OBAMA, JAY HOOD, NELSON J. CANNON, GEORGE WALKER BUSH, DONALD H. RUMSFELD, GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, GEORGE W. BUSH, JR, DONALD H. RUMSFELD, JAY HOOD, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, J. HOOD, NELSON J. CANNON, GEORGE W. BUSH, JAY HOOD, BRICE A. GYURISKO, JAY HOOD, BRICE GYURISKO, NELSON J. CANNON, NELSON J. CANNON, BRICE GYURISKO, BRICE GYURISKO, BRICE GYURISKO, MIKE BUMGARNER, BARACK OBAMA, JAY HOOD, MIKE BUMGARNER, JAY https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -187- 187/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 194 of 444 District of Columbia live database HOOD, BRICE GYURISKO, GEORGE W. BUSH, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, MICHAEL I. BUMGARNER, MIKE BUMGARNER, BARACK H. OBAMA, DONALD RUMSFELD, BRICE GYURISKO, BRICE GYURISKO, JAY HOOD, MIKE BUMGARNER, BARACK H. OBAMA, MICHAEL I. BUMGARNER, BARACK OBAMA, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, JAY HOOD, GEORGE W. BUSH, DONALD RUMSFELD, JAY HOOD, MIKE BUMGARNER, MICHAEL BUMGARNER, MICHAEL BUMGARNER, GEORGE W. BUSH, JAY HOOD, MICHAEL BUMGARNER, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, MIKE BUMGARNER, BARACK OBAMA, HARRY B. HARRIS, JR, WADE F. DAVIS, HARRY B. HARRIS, JR, WADE F. DAVIS, ROBERT M. GATES, DAVID M. THOMAS, JR, BRUCE VARGO, GEORGE WALKER BUSH, ROBERT M. GATES, DAVID M. THOMAS, JR, BRUCE VARGO, UNITED STATES OF AMERICA, GEORGE W. BUSH, DONALD H. RUMSFELD, RICHARD B. MYERS, RICK BACCUS, TERRY CARRICO. Attorney Paul Edward Ahern terminated. (Ahern, Paul) (Entered: 08/03/2009) 08/05/2009 Minute Entry for proceedings held before Judge Thomas F. Hogan: Hearing held on 8/5/2009. (Closed Session) (Court Reporter Catalina Kerr.) (lin, ) (Entered: 08/06/2009) 08/06/2009 549 NOTICE of Filing of Respondents' Memorandum in Reply to Petitioner ISN 256's Opposition to Respondents' Second Motion for Leave to Amend the Factual Return by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Lee, Ryan) (Entered: 08/06/2009) 08/10/2009 MINUTE ORDER: The parties are hereby given notice that on Friday, August 7, 2009, the Court filed Classified Orders regarding Petitioner al Haj's (ISN 256) and Petitioner al Tawlaqi's (ISN 688) Motions Hearings with Court Security Officers. A classified version of the Orders will be served upon counsel for both parties today, and a redacted version shall be posted on the public docket as soon as it is available. Signed by Judge Thomas F. Hogan on 8/10/09. (lctfh1) (Entered: 08/10/2009) 08/11/2009 551 Consent MOTION for Order by MASAAB OMAR AL-MADHWANI, GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Attachments: # 1 Text of Proposed Order)(Avila, David) (Entered: 08/11/2009) 08/19/2009 MINUTE ORDER: A telephonic status hearing regarding discovery for Petitioner Al Madhwani (ISN 839) is set for Friday, August 21, 2009, at 3:00 p.m. The parties are directed to provide chambers with a telephone number at which they can be reached. Signed by Judge Thomas F. Hogan on 8/19/09. (lctfh1) (Entered: 08/19/2009) 08/20/2009 552 NOTICE Of Errata To Consent Motion To Enter Stipulated Order by MASAAB OMAR AL-MADHWANI, GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON re 551 Consent MOTION for Order (Attachments: # 1 Text of Proposed Order)(Avila, David) (Entered: 08/20/2009) 08/20/2009 MINUTE ORDER granting 551 Consent Motion to Enter Stipulated Order. The Court hereby enters the stipulated order for Petitioner Al Madhwani (ISN 839) regarding discovery of the materials in the possession of the Guantanamo Review Task Force filed on August 20, 2009 552 . Signed by Judge Thomas F. Hogan on 8/20/09. (lctfh1) (Entered: 08/20/2009) 08/21/2009 Minute Entry for proceedings held before Judge Thomas F. Hogan: Telephonic Status Conference held on 8/21/2009. (Court Reporter Susan Tyner) (mm) (Entered: 08/24/2009) https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -188- 188/258 USCA Case #18-5148 9/26/2018 08/28/2009 08/28/2009 Document #1753385 Filed: 10/01/2018 Page 195 of 444 District of Columbia live database 553 ORDER regarding procedures for Petitioner Al Madhwani's (ISN 839) Merits Hearing. Signed by Judge Thomas F. Hogan on 8/28/09. (lctfh1) (Entered: 08/28/2009) Set/Reset Deadlines/Hearings: Discovery to be completed by 9/18/2009. Prehearing Statement due by 10/5/2009. Motion for Judgment on the Record due by 9/8/2009. Response due by 9/18/2009 Reply due by 9/25/2009. Merits Hearing set for 10/26/2009 10:00 AM in Courtroom 25A before Judge Thomas F. Hogan. Prehearing Conference set for 10/16/2009 10:00 AM in Courtroom 25A before Judge Thomas F. Hogan. (zmm, ) (Entered: 08/31/2009) 08/31/2009 554 SEALED ORDER (This document is SEALED and only available to authorized persons.)(zlin, ) (Entered: 08/31/2009) 09/03/2009 555 Unopposed MOTION for Extension of Time to Complete Discovery by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Lee, Ryan) (Entered: 09/03/2009) 09/04/2009 MINUTE ORDER granting 555 Motion for Extension of Time to Complete Discovery; Set/Reset Deadlines: Discovery due by 10/5/2009 as to Petitioner al Haj (ISN 256). Signed by Judge Thomas F. Hogan on 9/4/2009. (lctfh4) (Entered: 09/04/2009) 09/04/2009 556 NOTICE / Petitioner Musa'ab Al Madhwani's Notification Pursuant to Merits Hearing Procedures Order by MASAAB OMAR AL-MADHWANI re 553 Order (Bronte, Patricia) (Entered: 09/04/2009) 09/04/2009 557 STATUS REPORT by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON. (Avila, David) (Entered: 09/04/2009) 09/09/2009 MINUTE ORDER denying without prejudice Respondents' Motion to Dismiss Improper Respondents (Dkt. No. 723, 08-mc-0442). In light of subsequent rulings by the U.S. Court of Appeals for the District of Columbia Circuit and pending matters before this Court that are related to the motion, it is hereby ORDERED that the motion is DENIED WITHOUT PREJUDICE. Signed by Judge Thomas F. Hogan on 9/9/09. (lctfh1) (Entered: 09/09/2009) 09/09/2009 558 ORDER: Attached is the Unclassified Order regarding Petitioner Al Haj's (ISN 256) Motions Hearing held on August 5, 2009. Signed by Judge Thomas F. Hogan on 8/7/09. (lctfh4) (Entered: 09/09/2009) 09/09/2009 559 ORDER: Attached is the Unclassified Order regarding Petitioner al Tawlaqi's (ISN 688) Motions Hearing held on July 29, 2009. Signed by Judge Thomas F. Hogan on 8/7/09. (lctfh1) (Entered: 09/09/2009) 09/09/2009 MINUTE ORDER: The parties are hereby given notice that on Wednesday, September 9, 2009, the Court filed Classified Orders regarding Petitioner Amer's (ISN 564), Petitioner Anam's (ISN 569), Petitioner Al Swidi's (ISN 578), and Petitioner Hassan's (ISN 680) Motions Hearings with Court Security Officers. A classified version of the Orders will be served upon counsel today, and a redacted version shall be posted on the public docket as soon as it is available. Signed by Judge Thomas F. Hogan on 9/9/09. (lctfh1) (Entered: 09/09/2009) 09/10/2009 560 ORDER regarding procedures for Petitioner al Haj's (ISN 256) Merits Hearing. Signed by Judge Thomas F. Hogan on 9/10/09. (lctfh4) (Entered: 09/10/2009) 09/10/2009 Minute Entry for proceedings held before Judge Thomas F. Hogan: Telephone Conference held on 9/10/2009, ( Telephone Conference set for 9/23/2009 03:00 PM before Judge Thomas F. Hogan.). (Court Reporter Susan Tyner.) (lin, ) (Entered: 09/11/2009) https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -189- 189/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 196 of 444 District of Columbia live database 09/11/2009 561 NOTICE of filing by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Swainston, Reeve) (Entered: 09/11/2009) 09/14/2009 562 SEALED MOTION for Stay of Proceedings filed by GEORGE W. BUSH, JR, DONALD RUMSFELD, NELSON J. CANNON. (This document is SEALED and only available to authorized persons.)(ztr) (Entered: 09/14/2009) 09/14/2009 563 MEMORANDUM OPINION regarding the scope of the government's detention authority. Signed by Judge Thomas F. Hogan on 9/14/09. (lctfh1) (Entered: 09/14/2009) 09/14/2009 564 SEALED MOTION filed by GEORGE W. BUSH, JR, DONALD RUMSFELD, NELSON J. CANNON. (This document is SEALED and only available to authorized persons.)(ztr) (Entered: 09/14/2009) 09/14/2009 565 SEALED MOTION for Leave filed by ATAG ALI ABDOH. (This document is SEALED and only available to authorized persons.)(ztr ) (Entered: 09/14/2009) 09/15/2009 MINUTE ORDER granting 565 Motion for Leave to Amend. Signed by Judge Thomas F. Hogan on 9/15/09. (lctfh4) (Entered: 09/15/2009) 09/16/2009 MINUTE ORDER: On July 10, 2009, Petitioners Riyad Ataq al Haj (ISN 256), Abdulaziz Abdoh al Swidi (ISN 578), Emad Abdullah Hassan (ISN 680), and Fahmy Abdullah al Tawlaqi (ISN 688) filed a Classified Motion for Discovery Sanctions. Since that time, the Court has issued orders for additional discovery for each of the abovelisted petitioners. Therefore, the Court ORDERS that the Motion for Discovery Sanctions is DENIED WITHOUT PREJUDICE, with leave for each petitioner to re-file after discovery for that petitioner is complete. Signed by Judge Thomas F. Hogan on 9/16/09. (lctfh1) (Entered: 09/16/2009) 09/16/2009 566 Third MOTION to Amend/Correct Factual Return to Add Newly Discovered Inculpatory Evidence by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Lee, Ryan) (Entered: 09/16/2009) 09/21/2009 MINUTE ORDER: The parties are hereby given notice that on Monday, September 21, 2009, the Court filed a Classified Order regarding discovery for Petitioner Al Madhwani (ISN 839) with Court Security Officers. A classified version of the Order will be served upon counsel today, and a redacted version shall be posted on the public docket as soon as it is available. Signed by Judge Thomas F. Hogan on 9/21/09. (lctfh1) (Entered: 09/21/2009) 09/21/2009 567 NOTICE of Filing the Opposition of Petitioner Riyad Ataq al Haj to Respondents' Third Motion for Leave to Further Amend the Amended Factual Return by ATAG ALI ABDOH (Havens, Sarah) (Entered: 09/21/2009) 09/21/2009 568 NOTICE of Appearance by Som P. Dalal on behalf of MASAAB OMAR ALMADHWANI (znmw, ) (Entered: 09/21/2009) 09/22/2009 569 MOTION to Expedite Declassification of Petitioner Musa'ab Omar Al-Madhwani's Traverse by MASAAB OMAR AL-MADHWANI (Attachments: # 1 Text of Proposed Order)(Rich, Sara) (Entered: 09/22/2009) 09/24/2009 MINUTE ORDER granting 569 Petitioner Al Madhwani's (ISN 839) unopposed Motion for Expedited Declassification of Petitioner Al Madhwani's Traverse. The government is ordered to expedite the declassification of the Petitioner Al Madhwani's traverse. Signed by Judge Thomas F. Hogan on 9/24/09. (lctfh1) (Entered: 09/24/2009) 09/24/2009 Minute Entry for proceedings held before Judge Thomas F. Hogan: Telephone Conference held on 9/23/2009. Court Reporter JoAnn Bacheller, United States District Court for the District of Montana. (lctfh2). (Entered: 09/24/2009) https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -190- 190/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 197 of 444 District of Columbia live database 09/24/2009 570 NOTICE Of Filing Memorandum of Understanding Regarding Access To Classified National Security Information by MASAAB OMAR AL-MADHWANI (Attachments: # 1 Memorandum of Understanding Regarding Access To Classified National Security Information)(Dalal, Som) (Entered: 09/24/2009) 09/25/2009 571 NOTICE of Filing Under Seal in Opposition to Respondents' Motion to Stay by IMAD ABDULLAH HASSAN (Havens, Sarah) (Entered: 09/25/2009) 09/29/2009 572 NOTICE of Filing of Respondents' Memorandum in Reply to Petitioner's (ISN 256) Opposition to Respondents' Third Motion for Leave to Amend the Factual Return by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON re 567 Notice (Other), 566 Third MOTION to Amend/Correct Factual Return to Add Newly Discovered Inculpatory Evidence (Lee, Ryan) (Entered: 09/29/2009) 09/29/2009 573 SEALED OPPOSITION filed by IMAD ABDULLAH HASSAN. (This document is SEALED and only available to authorized persons.)(ztr) (Entered: 09/29/2009) 10/01/2009 574 NOTICE of Filing Respondents' Unopposed Motion to Substitute Exhibit in the Amended Factual Return for ISN 839 by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Mason, Kathryn) (Entered: 10/01/2009) 10/01/2009 575 NOTICE of Filing of Materials Relating to a Witness upon whom Respondents Rely in their Factual Returns, Whose Statements Petitioners ISN 256 and ISN 839 have put at issue with the Court, or in the alternative, Motion to Supplement the Record by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Lee, Ryan) (Entered: 10/01/2009) 10/02/2009 576 NOTICE of Filing Under Seal Reply in Support of Sealed Motion to Stay by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Mason, Kathryn) (Entered: 10/02/2009) 10/02/2009 583 SEALED Reply in Support of #562 Sealed Motion to Stay filed by BARACK H. OBAMA, DONALD RUMSFELD, JAY HOOD. (This document is SEALED and only available to authorized persons.)(zjf) (Entered: 10/06/2009) 10/05/2009 577 NOTICE of Petitioners' Filing of Their Opposition to Respondents' Filing of Materials Relating to a Witness Upon Whom Respondents Rely in Their Factual Returns by MASAAB OMAR AL-MADHWANI, ATAG ALI ABDOH (Havens, Sarah) (Entered: 10/05/2009) 10/05/2009 578 MOTION for Leave to File Prehearing Statement Under Seal by MASAAB OMAR AL-MADHWANI (Attachments: # 1 Text of Proposed Order)(Dalal, Som) (Entered: 10/05/2009) 10/05/2009 10/05/2009 10/05/2009 MINUTE ORDER granting the government's Unopposed Motion to Substitute Exhibit in the Amended Factual Return for ISN 839 [Dkt No. 574]. Signed by Judge Thomas F. Hogan on 10/5/09. (lctfh1) (Entered: 10/05/2009) 579 NOTICE Of Filing Under Seal by MASAAB OMAR AL-MADHWANI re 578 MOTION for Leave to File Prehearing Statement Under Seal (Bronte, Patricia) (Entered: 10/05/2009) MINUTE ORDER: On October 5, 2009, the Court held a telephonic status conference regarding discovery and scheduling issues surrounding Petitioner Al Madhwani's (ISN 839) Merits Hearing. For the reasons set forth during the conference, the deadline for filing the Joint List of Contested Issues is extended to on or before October 16, 2009, at 10:00 am. The Court further ORDERS the government to reply to petitioners' https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -191- 191/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 198 of 444 District of Columbia live database Opposition to Respondents' Filing of Materials Relating to a Witness Upon Whom Respondents Rely [Dkt. No. 575] on or before Friday, October 9, 2009, at 5:00 pm. SO ORDERED. Signed by Judge Thomas F. Hogan on 10/5/09. (lctfh1) (Entered: 10/05/2009) 10/05/2009 580 MOTION for Order For Leave To Amend Factual Return For ISN 839 To Include Additional Evidence by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Attachments: # 1 Text of Proposed Order)(Avila, David) (Entered: 10/05/2009) 10/05/2009 581 NOTICE Of Filing Of Classified Supplement To Respondents' Motion To Amend The Factual Return With Additional Evidence by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Avila, David) (Entered: 10/05/2009) 10/05/2009 582 NOTICE Of Filing Of Respondents' Prehearing Statement For ISN 839 by GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Avila, David) (Entered: 10/05/2009) 10/05/2009 Minute Entry for proceedings held before Judge Thomas F. Hogan: Telephone Conference held on 10/5/2009. (Court Reporter Crystal Pilgrim.) (lin, ) (Entered: 10/07/2009) 10/07/2009 584 Unopposed MOTION for Extension of Time to Comply with the Court's September 9, 2009 Discovery Order by BARACK H. OBAMA, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Attachments: # 1 Text of Proposed Order)(Patton, Rodney) (Entered: 10/07/2009) 10/08/2009 585 NOTICE Of Filing Under Seal by MASAAB OMAR AL-MADHWANI (Bronte, Patricia) (Entered: 10/08/2009) 10/08/2009 MINUTE ORDER granting 584 Respondents' Unopposed Motion for an Extension of Time to Comply with the Court's September 9, 2009 Discovery Order in ISN 569's Case. Respondents are hereby ORDERED to comply with the Court's September 9, 2009 Discovery Order on or before November 9, 2009. Signed by Judge Thomas F. Hogan on 10/8/09. (lctfh1) (Entered: 10/08/2009) 10/08/2009 586 ORDER granting 566 Respondents' Motion for Leave to to Amend the Factual Return. Signed by Judge Thomas F. Hogan on 10-8-09. (lctfh3) (Entered: 10/08/2009) 10/08/2009 587 ORDER directing the parties to provide the Court with additional information. Signed by Judge Thomas F. Hogan on 10/8/09. (lctfh1) (Entered: 10/08/2009) 10/08/2009 589 SEALED Opposition to Respondents Third Motion for Leave to Amend The Factual Return to Include Additional Evidence and Motion in Limine to Preclude the Government from Introducing at the Hearing Any and All Documents Or Other Evidence Produced to Petitioners Counsel After October 2, 2009 filed by MASAAB OMAR AL-MADHWANI. (This document is SEALED and only available to authorized persons.)(zjf, ) (Entered: 10/09/2009) 10/09/2009 588 ORDER requiring additional briefing on transferred or released petitioners. (Supplemental Briefs due by 11/10/2009. Replies due by 11/20/2009). Signed by Judge Thomas F. Hogan on 10/9/09. (lctfh1) (Entered: 10/09/2009) 10/09/2009 590 NOTICE Of Reply To Petitioner's Opposition To Respondents' Notice Of Filing Of Material Related To Witness Upon Whome Resopndents Rely In Their Factual Return, Whose Statements Petitioners Have Put At Issue With The Court, Or In The Alternative, Motion To Supplement The Record by BARACK H. OBAMA, GEORGE W. BUSH, JR, https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -192- 192/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 199 of 444 District of Columbia live database DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Avila, David) (Entered: 10/09/2009) 10/13/2009 591 NOTICE of Respondent's Opposition to the Renewed Request for Discovery by Petitioner Abdulaziz Abdoh al Swidi (ISN 578) by BARACK H. OBAMA, GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Finn, Stephen) (Entered: 10/13/2009) 10/13/2009 592 MEMORANDUM re (409 in 1:08-mc-00442-TFH, 235 in 1:04-cv-01194-TFH) Order by ABDULKHALIQ AL-BAIDHANI. (Thompson, Darin) (Entered: 10/13/2009) 10/13/2009 593 MOTION to Amend/Correct Factual Return For Petitioner (ISN 256) To Add Newly Discovered Inculpatory Evidence by BARACK H. OBAMA, GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Lee, Ryan) (Entered: 10/13/2009) 10/14/2009 594 NOTICE of Ex Parte and Under Seal Filing Regarding Task Force Review for ISN 839 by BARACK H. OBAMA, GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Mason, Kathryn) (Entered: 10/14/2009) 10/14/2009 MINUTE ORDER: Due to a criminal jury trial currently before the Court, the Prehearing Conference scheduled for this Friday, October 16, 2009, must be rescheduled. Additionally, the Court will not be able to hold a conference the following week. Therefore, it is likely that the Merits Hearing scheduled for October 26, 2009, will have to be rescheduled. The parties are ORDERED to confer and propose a revised schedule for the Prehearing Conference and the Merits Hearing. Signed by Judge Thomas F. Hogan on 10/14/09. (lctfh1) (Entered: 10/14/2009) 10/14/2009 595 NOTICE of Appearance by Thomas M. Bell on behalf of BARACK H. OBAMA (Bell, Thomas) (Entered: 10/14/2009) 10/14/2009 596 SEALED NOTICE filed by BARACK H. OBAMA, GEORGE W. BUSH, JR, DONALD RUMSFELD, NELSON J. CANNON. (This document is SEALED and only available to authorized persons.)(ztr) (Entered: 10/15/2009) 10/15/2009 597 NOTICE Of Filing by MASAAB OMAR AL-MADHWANI (Attachments: # 1 Memorandum Of Understanding)(Dalal, Som) (Entered: 10/15/2009) 10/15/2009 598 NOTICE of Filing of Respondents' Reply to Petitioners Opposition to Respondents Notice of Filing of Materials Related to Principal Witness by BARACK H. OBAMA, GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Lee, Ryan) (Entered: 10/15/2009) 10/16/2009 599 NOTICE Of Filing Of Respondents' List Of Contested Issues by BARACK H. OBAMA, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Avila, David) (Entered: 10/16/2009) 10/16/2009 600 NOTICE OF WITHDRAWAL OF APPEARANCE as to BARACK H. OBAMA, GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON. Attorney Reeve L. Swainston terminated. (Swainston, Reeve) (Entered: 10/16/2009) 10/16/2009 601 ENTERED IN ERROR.....NOTICE OF WITHDRAWAL OF APPEARANCE as to BARACK H. OBAMA, GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON. (Swainston, Reeve) Modified on 10/19/2009 (dr). (Entered: 10/16/2009) 10/16/2009 602 NOTICE of Filing of Prehearing Statement and Exhibits by ATAG ALI ABDOH (Havens, Sarah) (Entered: 10/16/2009) https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -193- 193/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 200 of 444 District of Columbia live database 10/16/2009 603 NOTICE of Filing of Opposition to Respondents' Motion to Amend Petitioner's Factual Return by ATAG ALI ABDOH (Havens, Sarah) (Entered: 10/16/2009) 10/16/2009 604 NOTICE of Filing of Respondents' Prehearing Statement by BARACK H. OBAMA, GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Lee, Ryan) (Entered: 10/16/2009) 10/16/2009 MINUTE ORDER: The Prehearing Conference for Petitioner Al Madhwani (ISN 839) is now set for Tuesday, October 20, 2009, at 4:00 PM in Courtroom 25A before Judge Thomas F. Hogan. Portions of the conference will be closed to the public so that classified information can be discussed. Signed by Judge Thomas F. Hogan on 10/16/09. (lctfh1) (Entered: 10/16/2009) 10/16/2009 Set/Reset Hearings: Partially Classified Hearing set for 10/20/2009 04:00 PM in Courtroom 25A before Judge Thomas F. Hogan. (lin, ) (Entered: 10/16/2009) 10/16/2009 MINUTE ORDER: Counsel are reminded that correspondence with the Court should be in accordance with Local Civil Rule 5.1(b). Counsel are further directed to Local Civil Rule 7, which governs requests for a court order. Signed by Judge Thomas F. Hogan on 10/16/09. (lctfh1) (Entered: 10/16/2009) 10/19/2009 NOTICE OF CORRECTED DOCKET ENTRY: re 601 Notice of Withdrawal of Appearance was entered in error because it is a duplicate of entry 600 .(dr) (Entered: 10/19/2009) 10/19/2009 605 MOTION for Order To Exclude Testimony of Expert Witnesses or in the Alternative to Provide Summaries of Expert Opinions and to Exclude Additional Wintess by BARACK H. OBAMA (Attachments: # 1 Text of Proposed Order)(Bell, Thomas) (Entered: 10/19/2009) 10/19/2009 606 NOTICE Of Reply To Petitioner's Opposition To Respondents' Motion For Leave To Amend Factual Return For ISN 839 To Include Additional Evidence And Respondents' Opposition To Petitioner's Motion In Limine To Preclude The Government From Introducing At The Hearing Any And All Document Or Other Evidence Produced To Petitioner's Counsel After October 2, 2009 by BARACK H. OBAMA, GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Avila, David) (Entered: 10/19/2009) 10/19/2009 607 NOTICE Of Filing Of Joint List Of Contested Issues As To Petitioner Musa'ab Omar Al Madhwani (ISN 839) by BARACK H. OBAMA, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Avila, David) (Entered: 10/19/2009) 10/20/2009 Minute Entry for proceedings held before Judge Thomas F. Hogan: Partially Classified Pretrial Conference held on 10/20/2009. (Court Reporter Susan Tyner.) (lin, ) (Entered: 10/21/2009) 10/21/2009 608 NOTICE of Filing of Renewed Motion for Targeted Discovery Sanctions by ATAG ALI ABDOH (Havens, Sarah) (Entered: 10/21/2009) 10/21/2009 609 ORDER regarding rulings issued during Petitioner Al Madhwani's (ISN 839) Prehearing Conference (granting 578 Motion for Leave to File; granting 580 Motion to Amend Factual Return; granting in part and denying in part 605 Motion to Exclude). Signed by Judge Thomas F. Hogan on 10/21/09. (lctfh1) (Entered: 10/21/2009) 10/22/2009 Set/Reset Hearings: Merits Hearing set for 10/26/2009 09:30 AM in Courtroom 15 before Judge Thomas F. Hogan. (lin, ) (Entered: 10/22/2009) 10/22/2009 610 NOTICE of Petitioner Riyad Ataq al Haj's Participation in Merits Hearing by ATAG ALI ABDOH re 560 Order (Havens, Sarah) (Entered: 10/22/2009) https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -194- 194/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 201 of 444 District of Columbia live database 10/22/2009 611 Unopposed MOTION to Amend/Correct 604 Notice (Other) Respondents' Prehearing Statement by BARACK H. OBAMA, GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Lee, Ryan) (Entered: 10/22/2009) 10/22/2009 MINUTE ORDER: The parties are directed to file any briefs regarding 608 Petitioner Riyad Ataq Ali Abdoh al Haj's (ISN 256) Renewed Motion for Targeted Discovery Sanctions in accordance with the following expedited briefing schedule: Respondents' opposition memorandum is due November 1, 2009; Petitioner's reply memorandum is due November 3, 2009. SO ORDERED. Signed by Judge Thomas F. Hogan on 10/22/09. (lctfh3) (Entered: 10/22/2009) 10/22/2009 AMENDED MINUTE ORDER: The parties are directed to file any briefs regarding 608 Petitioner Riyad Ataq Ali Abdoh al Haj's (ISN 256) Renewed Motion for Targeted Discovery Sanctions in accordance with the following expedited briefing schedule: Respondents' opposition memorandum is due November 2, 2009 at 10:00 a.m.; Petitioner's reply memorandum is due November 3, 2009. Signed by Judge Thomas F. Hogan on 10-22-09. (lctfh3) (Entered: 10/22/2009) 10/22/2009 612 STIPULATION Joint List Of Contested Issues As To Petitioner Al-Haj (ISN 256) by BARACK H. OBAMA, ATAG ALI ABDOH, GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON. (Lee, Ryan) (Entered: 10/22/2009) 10/22/2009 613 NOTICE of Ex Parte Filing by BARACK H. OBAMA, GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Mason, Kathryn) (Entered: 10/22/2009) 10/22/2009 614 MOTION to Quash Subpoena and for Expedited Consideration Given the Merits Hearing Date by BARACK H. OBAMA, GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Text of Proposed Order)(Mason, Kathryn) (Entered: 10/22/2009) 10/23/2009 615 MOTION in Limine Renewing Motion to Exclude Petitioner's (ISN 839) Expert Witnesses by BARACK H. OBAMA, GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Attachments: # 1 Text of Proposed Order, # 2 Exhibit)(Mason, Kathryn) (Entered: 10/23/2009) 10/23/2009 Set/Reset Deadlines: Responses due by 11/2/2009 Replies due by 11/3/2009. (lin, ) (Entered: 10/23/2009) 10/23/2009 MINUTE ORDER: The Court will hear argument on Respondents' Motion to Quash Subpoena [Dkt. No. 614] at the Merits Hearing scheduled for Monday, October 26, 2009, at 9:30 am. The subpoenaed witness is not required to appear at the hearing on Monday. However, if the Court denies the motion on Monday, the witness will be ordered to appear at the hearing on Tuesday, October 27, 2009. Signed by Judge Thomas F. Hogan on 10/23/09. (lctfh1) (Entered: 10/23/2009) 10/25/2009 616 Memorandum in opposition to re 615 MOTION in Limine Renewing Motion to Exclude Petitioner's (ISN 839) Expert Witnesses filed by MASAAB OMAR AL-MADHWANI. (Killmer, Darold) Modified on 10/26/2009 to take out redundant text. (dr). (Entered: 10/25/2009) 10/26/2009 MINUTE ORDER: Respondents' 611 Unopposed Motion to Amend the Prehearing Statement 604 is hereby GRANTED. Signed by Judge Thomas F. Hogan on 10-26-09. (lctfh3) (Entered: 10/26/2009) 10/26/2009 AMENDED MINUTE ORDER (ISN 256): The parties are directed to file any briefs regarding 608 Petitioner Riyad Ataq al Haj's (ISN 256) Renewed Motion for Targeted Discovery Sanctions in accordance with the following expedited briefing schedule: https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -195- 195/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 202 of 444 District of Columbia live database Respondents' opposition memorandum is due October 27, 2009 at 2:00 p.m.; Petitioner's reply memorandum is due October 28, 2009 at 4:00 p.m. This order supercedes the minute order and amended minute order issued on October 22, 2009. Signed by Judge Thomas F. Hogan on 10-26-09. (lctfh3) (Entered: 10/26/2009) 10/26/2009 10/26/2009 617 NOTICE of Filing of Respondents' Reply To Petitioner (ISN 256)'s Opposition to Respondents' Motion To Amend Factual Return by BARACK H. OBAMA, GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON re 603 Notice (Other) (Lee, Ryan) (Entered: 10/26/2009) Minute Entry for proceedings held before Judge Thomas F. Hogan: Merits Hearing (Classified)held on 10/26/2009. (Court Reporter Susan Tyner.) (lin, ) (Entered: 10/28/2009) 10/27/2009 618 NOTICE of Filing of Respondents' Opposition to Petitioner (ISN 256)'s Renewed Motion for Sanctions by BARACK H. OBAMA, GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON re 608 Notice (Other) (Lee, Ryan) (Entered: 10/27/2009) 10/27/2009 619 NOTICE of Filing of ex parte sealed notice with the Clerk's office by BARACK H. OBAMA, GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Lee, Ryan) (Entered: 10/27/2009) 10/27/2009 620 NOTICE to Public of Status of Review Panel's Consideration of Petitioner (ISN 256) by BARACK H. OBAMA, GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Lee, Ryan) (Entered: 10/27/2009) 10/27/2009 621 SEALED NOTICE (619) filed by BARACK H. OBAMA, GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON. (This document is SEALED and only available to authorized persons.)(dr) (Entered: 10/28/2009) 10/27/2009 Minute Entry for proceedings held before Judge Thomas F. Hogan: Merits hearing (Classified) held on 10/27/2009. (Court Reporter Susan Tyner.) (lin, ) (Entered: 10/28/2009) 10/28/2009 Set/Reset Hearings (ISN 256): Prehearing Conference regarding petition of Riyad Ataq Al Haj (ISN 256) is rescheduled for Monday November 2, 2009 at 10:30 AM in Courtroom 25A before Judge Thomas F. Hogan. The Merits Hearing is reset for Friday November 6, 2009 at 10:30 AM in Courtroom 15 before Judge Thomas F. Hogan. (lctfh3) (Entered: 10/28/2009) 10/28/2009 622 NOTICE of Filing of Riyad Ataq al Haj's Reply in Support of His Renewed Motion for Targeted Discovery Sanctions by ATAG ALI ABDOH (Havens, Sarah) (Entered: 10/28/2009) 10/28/2009 Minute Entry for proceedings held before Judge Thomas F. Hogan: Merits Hearing (Classified) held on 10/28/2009. (Court Reporter Susan Tyner.) (lin, ) (Entered: 10/30/2009) 10/29/2009 623 NOTICE of Sealed Filings in Case of Petitioner (ISN 256) by BARACK H. OBAMA, GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Lee, Ryan) (Entered: 10/29/2009) 10/29/2009 624 NOTICE of Petitioner Riyad Ataq al Haj's Filing of Opposition to Respondents' Motion Under Seal by ATAG ALI ABDOH (Havens, Sarah) (Entered: 10/29/2009) 10/29/2009 625 NOTICE of Sealed Filing of Reply Memorandum in ISN 256's Case by BARACK H. OBAMA, GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Lee, Ryan) (Entered: 10/29/2009) https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -196- 196/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 203 of 444 District of Columbia live database 10/29/2009 626 SEALED DOCUMENT filed by BARACK H. OBAMA, GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON. (This document is SEALED and only available to authorized persons.)(zdr) (Entered: 10/30/2009) 10/29/2009 627 SEALED MOTION filed by BARACK H. OBAMA, GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON. (This document is SEALED and only available to authorized persons.)(zdr) (Entered: 10/30/2009) 10/29/2009 628 SEALED MOTION filed by BARACK H. OBAMA, GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON. (This document is SEALED and only available to authorized persons.)(zdr) (Entered: 10/30/2009) 10/29/2009 Minute Entry for proceedings held before Judge Thomas F. Hogan: Merits Hearing (Classified) held on 10/29/2009. Oral ruling to issue on 11/16/09 at 10:00. (Court Reporter Susan Tyner.) (lin, ) (Entered: 10/30/2009) 10/30/2009 MINUTE ORDER (Set/Reset Hearings for ISN 256): A hearing Regarding 623 Sealed Filings in Case of Petitioner 256 is set for 11:00 a.m. on Monday, November 2, 2009 in Courtroom 25A before Judge Thomas F. Hogan. The Prehearing Conference is rescheduled for Tuesday November 3, 2009 from 1:00 p.m. to 3:00 p.m. in Courtroom 25A before Judge Thomas F. Hogan. The Merits Hearing is scheduled to begin Friday November 6, 2009 at 10:30 AM in Courtroom 25A before Judge Thomas F. Hogan. Signed by Judge Thomas F. Hogan on 10-30-09. (lctfh3) (Entered: 10/30/2009) 10/30/2009 Set/Reset Hearings: Oral ruling set for 11/16/2009 10:00 AM in Courtroom 25A before Judge Thomas F. Hogan. (lin, ) (Entered: 10/30/2009) 10/30/2009 629 SEALED DOCUMENT filed by BARACK H. OBAMA, GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON. (This document is SEALED and only available to authorized persons.)(zdr) (Entered: 10/30/2009) 10/30/2009 630 NOTICE of Appearance by Ryan Gregory Lee on behalf of BARACK H. OBAMA, GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Lee, Ryan) (Entered: 10/30/2009) 10/30/2009 631 SEALED ORDER (This document is SEALED and only available to authorized persons.)(zlin, ) (Entered: 10/30/2009) 10/30/2009 632 SEALED DOCUMENT filed by RIYAD ATAQ AL HAJ. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Exhibit A, # 2 Exhibit B) (zdr) (Entered: 10/30/2009) 10/30/2009 633 NOTICE OF WITHDRAWAL OF APPEARANCE as to BARACK H. OBAMA, GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON. Attorney James C. Luh terminated. (Luh, James) (Entered: 10/30/2009) 10/30/2009 634 NOTICE of Filing Motion to Supplement Petitioner's Exhibit List by ATAG ALI ABDOH (Havens, Sarah) (Entered: 10/30/2009) 10/30/2009 635 NOTICE of Filing Motion to Compel the Production of Witnesses by Respondents by ATAG ALI ABDOH (Havens, Sarah) (Entered: 10/30/2009) 11/02/2009 636 SEALED ORDER. Signed by Judge Thomas F. Hogan on 11-2-09. (lctfh3) (Entered: 11/02/2009) 11/02/2009 11/03/2009 Minute Entry for proceedings held before Judge Thomas F. Hogan: Status Conference (Sealed) held on 11/2/2009. (Court Reporter Susan Tyner.) (lin, ) (Entered: 11/03/2009) 637 ORDER: Attached is the unclassified version of the order regarding discovery for Petitioner Al Madhwani (ISN 839) entered on September 21, 2009. Signed by Judge https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -197- 197/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 204 of 444 District of Columbia live database Thomas F. Hogan on 9/21/09. (lctfh1) (Entered: 11/03/2009) 11/03/2009 638 NOTICE of Classified Filing of Renewed Motion for Discovery by ABDUALAZIZ ABDOH AL SWIDI (Havens, Sarah) (Entered: 11/03/2009) 11/09/2009 639 NOTICE of Ex Parte In Camera Submission by BARACK H. OBAMA, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Patton, Rodney) (Entered: 11/09/2009) 11/09/2009 640 STATUS REPORT With Current Information Regarding Petitioners Previously Detained At Guantanamo Bay by BARACK OBAMA. (Attachments: # 1 Exhibit Chart) (Warden, Andrew) (Entered: 11/09/2009) 11/10/2009 641 NOTICE of Filing Under Seal by BARACK H. OBAMA, GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Carney, Mary) (Entered: 11/10/2009) 11/10/2009 642 SUPPLEMENTAL MEMORANDUM to Respondents' Mootness Briefs Regarding Transferred Petitioners filed by BARACK OBAMA, ROBERT GATES. (Lin, Jean) (Entered: 11/10/2009) 11/10/2009 643 SUPPLEMENTAL MEMORANDUM to re (88 in 1:05-cv-00891-RBW, 88 in 1:05-cv00891-RBW, 176 in 1:05-cv-00765-EGS, 176 in 1:05-cv-00765-EGS, 135 in 1:04-cv01135-ESH, 135 in 1:04-cv-01135-ESH, 90 in 1:05-cv-00888-CKK, 90 in 1:05-cv00888-CKK, 96 in 1:05-cv-01667-RBW, 96 in 1:05-cv-01667-RBW, 32 in 1:05-cv01243-RCL, 32 in 1:05-cv-01243-RCL, 104 in 1:05-cv-00345-JDB, 104 in 1:05-cv00345-JDB, 263 in 1:05-cv-00023-RWR, 263 in 1:05-cv-00023-RWR, 138 in 1:05-cv00998-RMU, 138 in 1:05-cv-00998-RMU, 200 in 1:04-cv-01227-RBW, 200 in 1:04-cv01227-RBW, 176 in 1:05-cv-00764-CKK-AK, 176 in 1:05-cv-00764-CKK-AK, 68 in 1:05-cv-00490-PLF, 68 in 1:05-cv-00490-PLF, 96 in 1:05-cv-01493-RBW, 96 in 1:05cv-01493-RBW, 104 in 1:08-mc-00444-TFH, 104 in 1:08-mc-00444-TFH, 588 in 1:04cv-01194-TFH, 588 in 1:04-cv-01194-TFH, 46 in 1:05-cv-01635-PLF, 46 in 1:05-cv01635-PLF, 143 in 1:02-cv-01130-CKK, 143 in 1:02-cv-01130-CKK, 632 in 1:04-cv01254-HHK, 632 in 1:04-cv-01254-HHK, 47 in 1:05-cv-00665-RWR, 47 in 1:05-cv00665-RWR, 112 in 1:05-cv-01009-UNA, 112 in 1:05-cv-01009-UNA, 54 in 1:05-cv00878-CKK, 54 in 1:05-cv-00878-CKK, 48 in 1:05-cv-01311-RCL, 48 in 1:05-cv01311-RCL, 64 in 1:05-cv-00714-RBW, 64 in 1:05-cv-00714-RBW, 61 in 1:05-cv01237-ESH, 61 in 1:05-cv-01237-ESH, 103 in 1:05-cv-00887-RWR, 103 in 1:05-cv00887-RWR, 53 in 1:05-cv-00584-CKK, 53 in 1:05-cv-00584-CKK, 49 in 1:05-cv01001-ESH, 49 in 1:05-cv-01001-ESH, 67 in 1:05-cv-00640-EGS, 67 in 1:05-cv-00640EGS, 221 in 1:05-cv-01487-TFH, 221 in 1:05-cv-01487-TFH, 37 in 1:05-cv-01242RCL, 37 in 1:05-cv-01242-RCL, 248 in 1:05-cv-01124-RMC, 248 in 1:05-cv-01124RMC, 252 in 1:05-cv-01678-GK, 252 in 1:05-cv-01678-GK, 234 in 1:05-cv-00526RMU, 234 in 1:05-cv-00526-RMU, 84 in 1:05-cv-00723-RWR, 84 in 1:05-cv-00723RWR, 229 in 1:04-cv-01144-RWR, 229 in 1:04-cv-01144-RWR, 283 in 1:05-cv-00520RMU, 283 in 1:05-cv-00520-RMU, 46 in 1:05-cv-01246-RWR, 46 in 1:05-cv-01246RWR, 238 in 1:05-cv-01509-RMU, 238 in 1:05-cv-01509-RMU, 58 in 1:05-cv-00833JR, 58 in 1:05-cv-00833-JR, 153 in 1:05-cv-01505-RMC, 153 in 1:05-cv-01505-RMC, 53 in 1:05-cv-00586-RWR, 53 in 1:05-cv-00586-RWR) Order, Set Deadlines (Petitioners Consolidated Supplemental Brief Regarding Jurisdiction over Habeas Petitions of Petitioners Transferred from Guantanamo Bay) filed by MURAT KURNAZ, RABIYE KURNAZ, MARTIN MUBANGA, KATHLEEN MUBANGA, JAMIL EL-BANNA, SABAH SUNNRQROUT, BISHER AL-RAWI, JAHIDA SAYYADI, BISHER NASER ALI ALMARWALH, HUISSEN NASER ALI ALMARWALH, MASAAB OMAR AL-MADHWANI, ALI OMAR MADHWANI, ABDULKHALIQ AL-BAIDHANI, KHALID AL-BAIDHANI, ALI AHMED https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -198- 198/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 205 of 444 District of Columbia live database MOHAMMED AL RAZEHI, ABDULLAH AHMED MOHAMMED AL RAZEHI, SUHAIL ABDU ANAM, SAEED AHMED AL-SARIM, SAMIR AHMED ALSARIM, IMAD ABDULLAH HASSAN, AMRO ABDULLAH HASSAN, JALAL SALIM BIN AMER, FAEZ BIN AMER, ALI YAHYA MAHDI, MOHAMED YAHYA MAHDI, ATAG ALI ABDOH, MOHAMED ABDU ANAM, KHALID AHMED KASSIM, FADHLE AHMED KASSIM, FAHMI ABDULLAH AHMED, KMAL ABDULLAH AHMED, ABDUALAZIZ ABDOH AL SWIDI, ADNAN ABDOH ALSWIDI, AL HUSSIN AL-TIS, HADI HUSSIN AL-TIS, FAHMI ABDULLAH UBAD AL-TAWLAQI, ABDULLAH AHMED UBAD AL-TAWLAQI, SALAH ABDUL RASOOL AL BLOUSHI, ABDUL RASOOL ALI AL BLOUSHI, ISA ALI ABDULLA ALMURBATI, MOHAMAD ALI ABDULLA ALMURBATI, ADEL KAMEL ABDULLA HAJEE, ABDULLAH KAMEL ABDULLA HAJEE, MAHMOUD AHMED, ABDULMALIK ABDULWAHHAB AL-RAHABI, AHMED ABDULWAHHAB, MAKHTAR YAHIA NAJI AL-WRAFIE, FOADE YAHIA NAJI AL-WRAFIE, AREF ABD IL RHEEM, AREF ABD AL RAHIM, YASEIN KHASEM MOHAMMAD ESMAIL, JAMEL KHASEM MOHAMMAD, ADNAN FARHAN ABDUL LATIF, MAHMOAD ABDAH, MOHAMED FARHAN ABDUL LATIF, JAMAL MAR'I, NABIL MOHAMED MAR'I, OTHMAN ABDULRAHEEM MOHAMMAD, ARAF ABDULRAHEEM MOHAMMAD, ADIL EL HAJ OBAID, NAZEM SAEED EL HAJ OBAID, MOHAMED MOHAMED HASSAN ODAINI, BASHIR MOHAMED HASSAN ODAINI, SADEQ MOHAMMED SAID, MAHMOAD ABDAH AHMED, ABD ALSALAM MOHAMMED SAEED, FAROUK ALI AHMED SAIF, SHEAB AL MOHAMEDI, SALMAN YAHALDI HSAN MOHAMMED SAUD, YAHIVA HSANE MOHAMMED SAUD AL-RBUAYE, MAJID MAHMOUD AHMED, RAMI BIN SAAD AL-OTEIBI, HANI SALEH RASHID ABDULLAH, YOSRA SALEH RASHID ABDULLAH, NAIEF FAHAD MUTLAQ AL-OTAIBI, OBAID FAHAD MUTLAQ AL-OTAIBI, ABDULAZIZ SA'AD OSHAN, MOHAMMED SA'AD OSHAN, IBRAHIM SULEIMAN ALRUBAISH, ABDUL AZIZ SULEIMAN AL-RUBAISH, ABDULLA THANI FARIS AL-ANAZI, METAB THANI FARIS AL-ANAZI, ADEL EGLA HUSSAN ALNUSSAIRI, ABDUL RAHMAN AL-SATUM, ABDUL-SALAM GAITHAN MUREEF AL-SHIHRY, AWADH AMER FARHAN AL-SHIHRY, NASSER DAHER AL SHAMMARI, ABDUL RAHMAN SHALBY, SHAKER AAMER, ABDULLAH AALI AL OTIABI, MUHAMMED FAHAD AL QAHTANY, MUSA AL MADANY, SALEH ABDULLA AL-OSHAN, MOHAMMED SAAD MOHAMMED AL-OSHAN, ZABEN DHAHER AL SHAMMARI, MUHAMMED KHAN TUMANI, MURTADHA ALI MAGRAM, RIYADH ALI MAGRAM, ABDULLAH IBRAHIM ABDULLAH AL RASHAIDAN, ABDULLATIF IBRAHIM ABDULLAH AL RASHAIDAN, AHMED ERRACHIDI, ABDELJABBAR ERRACHIDI, HAZI AHMED, MOHAMMED MOHAMMED HASSEN, ELHAM BATTAYAV, SALIM MUHOOD ADEM, MOHAMMED AL NADOUR, MOHAMMED FAHREO, LAHCEN IKASRIEN, MOHAMMED MAZOZ, MOUSSA, ABDUL LATIF MOHAMMED NASSER, SAID, RIDOUANE SHAKUR, YOUNIS SHAKUR, TAREQ, OMAR DEGHAYES, AHMED ABU IMRAN, NAJEEB AL HUSSEINI, BENJAMIN MOHAMMED AL HABASHI, SHAKER AAMER, OMAR DEGHAYES, AHMED ABDUL RAHMAN, OMAR DEGHAYES, ALLADEEN, OMAR DEGHAYES, ISMAIL AL-MASHAD, CHAMAN, NASRULLAH, RAHMATTULLAH, ARKAN MOHAMMAD GHAFIL AL KARIM, ABDULLA MOHAMMED KAHN, ADEL HASSAN HAMAD, CHAMAN GUL KHIALIGOL, HONORGOL KHIALIGOL, HAJI NUSRAT, ABDUL WAHID, HAJI ROHULLAH WAKIL, MOHAMMAD WAKIL, SABAR LAL, MOHAMMED HASSAN, WALI MOHAMMED MORAFA, HADAYA MORAFA, ABDUL RAHMAN AZIZ KHAN, ABD AL RAHMAN, ABDUL RAZAK IKTIAR MOHAMMED, ALI SHAH MOUSOVI, MOHAMMAD SAYYED SHAH, IZAATULLAH NUSRAT, AMINULLAH, ABDUL MAJID MOHAMMADI, https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -199- 199/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 206 of 444 District of Columbia live database AHSANULLAH PIRZAI, IHSAN ULLAH PEERZAI, EHSAN ULLAH, JAWAD JABBAR SADKHAN, HAMMAD DOE, HUDHAIFA DOE, JALAAL DOE, KHALID DOE, SAABIR DOE, SAADIQ DOE, JAMAL KIYEMBA, ABDUSABUR DOE, ABDUSAMAD DOE, ABDUNASIR DOE, MOHAMMED AMON, ABBAR SUFIAN AL HAWARY, SHAKER AAMER, MOHAMMAD AKHTIAR, ABDALHADI M. ALSOPAI, ABDULLAH M. AL-SOPAI, ALLA ALI BIN ALI AHMED, WAGDI ALI BIN ALI, YOUSIF ABDULLAH AL-RUBAISH, ABDULLAH SALEH ALRUBAISH, ISA ALI AL-MURBATI, MUHAMMED QASIM, ABDANNOUR SAMEUR, ABU ABDUL AZIZ, ISA ALI AL-MURBATI, FAWAZ NAMAN HAMOUD, BENDER AYED HAMOUD HEZAM AL-OTEIBI AL-SHABANY, AYED HAMOUD HEZAM AL-OTEIBI AL-SHABANY, MUHAMMED AHMED MUHAMMED ALGHURBANY, ALI HAMZA AHMED SULIMAN BAHLOOL, ABDOUL MOHAMMED AHMED BAHLOOL, SALEH MOHAMMED SELEH AL THABBII, FATMAH QHASIM AL AHMADI, ABDUL AL QADER AHMED HUSSAIN, ABDULGADER AHMED HASIN ABOBAKER, ISSAM HAMID ALI BIN ALI AL JAYFI, HAMID ALI AL JAYFI, OTHMAN ALI MOHAMMED AL SHAMRANY, ALI MOHAMED OMAR AL SHOMRANY, KHALID MOHAMMED AL THABBI, MOHAMMED AHMED ALI AL-ASADI, HAFIZULLAH AHMED ALI AL-ASADI, MOHAMMED BIN JAIED BIN ALADI AL MOHAMMED AL SUBAIE, JAIED BIN HADI AL MOHAMMED AL SUBAIE, BIJAD DEFALLA OTEIBI, SULTAN DEFALLA OTEIBI, ALGHAMDI ABDULRAHMAN OTHMAN A, ALGHAMDI AHMED OTHMAN A, MOHAMMED AL AMIN, SHAKER AAMER, TOORAN MOHAMMAD AMANNULLAH, MIRRA JAAN, MOHAMMAD WABI UMARI, GUL HYAT KHAN, ABDULLAH MUJAHID HAQ, FARID AHMED, MOHAMMAD RAHIM, MOHAMMAD KARIM, MOHAMMAD ZAHIR, ABDUL WAHAB, ABDULLAH WAZIR ZADRAN, GHULAM ROOHANI, GHULAM JEELANI, DR. HIYATULLAH, ABDUL ZAHIR, CHAMAN GUL KHIALIGOL, ZAHIR SHAH, ABDUL HAQ, ABDUL BARRI, ALI SALEH BIN GERAB ALABDULLAH OWN SAARI, SAMI MUHYIDEEN, BANDAR AL JAABIR, JAMAL KIYEMBA, MOHAMMED ZAHRANI, OMAR DEGHAYES, SALIM SAID, ANWAR HANDAN AL SHIMMIRI, SULIMAN HONAHEEM ALOWAIDAH, SAAD AL QAHTAANI, MOHAMMED AL PALESTINI, OMAR (LNU), SOFAINE MOHAMMED BERHOUMI, ABIN ALHAMED ABID ALSALLAM ALKESAWI, ABU RAWDA, UMAR ABDULLAH AL KUNDUZI, KHALED ABDALLAH ALIDAN, ABDUL RAUF ASIBI, ABDUL RAZAK ALI, MOHAMMED ABDULLAH TAHA MATTAN, MAHER LNU, MAHER EL FALESTENY, MUSTAFA AL SHAMILI, SHARGOWI LNU, BISHER AL-RAWI, OYBEK JAMOLDINIVICH JABBAROV, SANAD ALI ALKALIEMI, FADL DAHIMI, ABDUL SALAM DEIFF, ABDURAHMAN LNU, AHMED OMAR, ALI LNU, EDRESS LNU, MOHAMMED AHMED SAEED HIDAR, SAIF ULLAH, SAMIR LNU, YOYEJ, SAEED, OMAR DOE, SHARAF AL SANANI, OMAR DEGHAYES, FAHD ABU HAFSA, JAMAL KIYEMBA, ABDUL HAQ, NADIR OMAR ADULLAH BIN SAADOUN ALSAARY, SAMI MUHYIDEEN, OMAR RAMAH, ABD AL ZAHER, FAWZI KHALED ABDALLAH AL-AUDHA, ABDULLAH BO OMER HAMZA YOYEJ, ABU RAHAN, NAJEEB DOE, SAD AL GAHTANI, AMER MOHAMMON, FAHD AL HARAAZI, JABIR AL QUATANY, USAMA HASAN ABU KABIR, MOHSEN, FAHD AL FAWZAN, ADEL LNU, RASHED AL QAMDI, BANDAR AL SHAIBANI, ALI SHER HAMIDULLAH, MARSHAL DOE, KHALD AL BARKATI, ABDULAL AL THANI, ABU AHMED AL JOFI, SLAIM HARBI, ABU RAD AL JOFI, MUHAMMED HARBI, ABDULAZIZ LNU, ABDULAL DOE, SAD AL MATERI, BOUCETTA FIHI, SAYF BIN ABDALLAH, SEED FARHA, SALEH DOE, AHMED ADNAN AHJAM, MAGED DOE, ZEYAD AL GASSMY, ADEL HASSAN, HAMAD DOE, JAMIL AHMAD SAEED, HALA AHMAD SAEED AL-ADAHG, AMIR DOE, ALKHADR ABDULLAH AL YAFIE, TOFIQ NASSER AWAD AL BIHANI, ABU https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -200- 200/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 207 of 444 District of Columbia live database AHMED, WALEED DOE, WALEED LNU, SAMIR DOE, ELHAM BATAIF, ZEIN AL-ABEDEEN, YAGOOB AL SOURY, ABDUL RHMAN, ADEL AL TUNISI, ZAKER CHAN, SADER DOE, MOHAMMED AHMED SLAM AL-KHATEEB, ALI AL KAZMI, ADNAN AL BIHANI, ALI YAHYA MAHDI, ABDULLAH LNU, ABDURAZZAK LNU, KHADER DOE, BILAL LNU, MOSHEN DOE, ABDUL RAHMAN, ABDURRAZAKH LNU, FAHD DOE, JAMIL EL-BANNA, ADEL LNU, OSAMA DOE, MOHAMED HMADI, ABDUL-RAHMAN ABDO ABULGHAITH SULAIMAN, FAHMI DOE, ESAM DOE, ABDULLAH AL SALI AL ASORIYA, FAYIZ AL KANDARI, OMAR RAJIB AMIN, SALEH ALI ABDULLAH AL SALAMI, ALI ABDULLAH AL SALAMI, HANI SAEED MOHAMMED BANA ALKALF AL-GAMDI, HANNAN SAEED MOHAMMED BANAN AL-GAMDI, FAHD UMAR ABDULMAJID AL SHAREEF, ANWAR KHAN, HAIDER KHAN, ALI KADAMI, AYMAN, FAWAZ, MOHAMED RAJAB, OTHMAN ALI MUHAMMED OMAR, MOHAMMED KAMEEN, SABRY MOHAMMED, SALEH, WAQAS MOHAMMED ALI AWAD, ZAKARIA, KHALID MOHAMMED, MUHAMMAD NUR UTHMAN MUHAMMAD, MAHDI SALIH, SAKI BACHA, SHAMSULLAH, ABOU YASSIR JEZAIRI, ABDAL RAUF ZALITINI, ABDAUL RAZAK ALI-HAJ, ADNAN, AHAMED, SALAH DEEN IBN SHAIKH, SALIH, SALEH LIBI, ABD AL RAHMAN ABDULLAH AL HALMANDY, MUHAMMED SAAD IQBAL MADNI, SAID MADANY, ABDULLAH JAFFA, ABU HADIFA, MOHAMMED ABDULLAH, SANJAWEZ RAWEEL KAMEEL WEEJ, ABUL AZIZ AL MATRAFI, MAJED BARYAN, MOHAMED FAHAD SAAD AL ZU'BI, MOUSSA, ABDULRAHMAN, SAUD AL JOUHANY, SULTAN AL SHAREEF, ABDU TAWAB, ABDUL AZIZ, ABU RAWDAH, ABDUL AL HAMMAN, ABDUL LATIF, ABDULLA HAJI, ABDULLA, ADEL, INSHANULLAH, BITAL ADEL HALAMI, HISHAM, RAFIOVE BIN BASHIR, RIDAH, SAIF, MASOUD, ABDULLAH, ABDULLAH ALI SALEH, AMAR BILOUSHI, KHALID DESHIRE, IBRAHIM NAYIF ADBALLAH IBRAHIM, MOHAMMED CHINGUITY, ABDO ALI AL HAJ, ABU BAKER SHAMMRANY, GHANIM-ABDULRAHMAN AL-HARBI, RAVIL MINGAZOV, ZAINULABIDIN MEROZHEV, ELHAM BATTAYAV, ABDUL MATIN, MOHAMMED YOUNIS, ABDUL MAJID, MOHAMMED MOSA YAAKOOBI, AMEENULLAH TOUKH, NASIR AHMAD, MOHAMMED NASEEM, ASEEL KHAN, WASIM, QAYED, GULBAS KHAN, SHER MOHAMMED, ZABARDAST, SAED FARHAN ALMALIKI, NASER FARHAN AL-MALIKI, KHALED MALLOUH SHAYE ALGAHTANI, SHABIB MALLOUH SHAYE ALGAHTANI, AHMED ZAID SALEM ZUHAIR, MOAMMAR BADAWI DOKHAN, SAMI AL HAJJ, MOHAMMED ABD AL AL QADIR, MAHBUB RAHMAN, MOHAMMAD RAHMAN, SAMI AL HAJJ, SHAKHRUKH HAMIDUVA, ADINA HAMIDOVA, MUSTAFA AHMED HAMLILY, MUSTAFA AIT IDIR, HASSAN ABDUL SAID, SAMI AL HAJJ, MAMDOUH HABIB, MAHA HABIB, RICK BACCUS. (Kadidal, Shayana) (Entered: 11/10/2009) 11/10/2009 644 SEALED DOCUMENT filed by BARACK H. OBAMA, GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON. re 641 Notice (Other) filed by NELSON J. CANNON, GEORGE W. BUSH, JR., BARACK H. OBAMA, JAY HOOD, DONALD RUMSFELD. (This document is SEALED and only available to authorized persons.)(zdr) (Entered: 11/12/2009) 11/10/2009 645 SEALED MOTION filed by BARACK H. OBAMA, GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Text of Proposed Order)(zdr) (Entered: 11/12/2009) 11/12/2009 MINUTE ORDER: The bench ruling regarding Petitioner Al Madhwani's (ISN 839) habeas petition set for November 16, 2009, has been rescheduled for December 14, 2009, at 10:00 am in Courtroom 25A. The initial portion of the ruling will be open to https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -201- 201/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 208 of 444 District of Columbia live database the public. Signed by Judge Thomas F. Hogan on 11/12/09. (lctfh1) (Entered: 11/12/2009) 11/13/2009 646 NOTICE by Respondents of No Objection to Petitioner's (ISN 256) Motion To Amend Exhibit List by BARACK H. OBAMA, GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON re 634 Notice (Other) (Lee, Ryan) (Entered: 11/13/2009) 11/13/2009 647 NOTICE of Filing of Respondents' Memorandum in Opposition to Petitioner's (ISN 256) Motion to Compel Production of Witnesses by BARACK H. OBAMA, GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON (Lee, Ryan) (Entered: 11/13/2009) 11/16/2009 648 NOTICE of Classified Filing of Respondents' Opposition to Petitioner Abdulaziz al Swidi's Renewed Motion for Discovery by BARACK H. OBAMA (Finn, Stephen) (Entered: 11/16/2009) 11/17/2009 649 MOTION to Unseal Document Petitioner Al Haj's Motion for an Order to Prepare a Transcript of the Sealed November 2, 2009 Hearing by ATAG ALI ABDOH (Havens, Sarah) (Entered: 11/17/2009) 11/18/2009 650 ORDER: Attached is the unclassified version of the order regarding Petitioner Bin Amer's (ISN 564) Motions Hearing held on August 5, 2009. Signed by Judge Thomas F. Hogan on 9/9/09. (lctfh1) (Entered: 11/18/2009) 11/18/2009 651 ORDER: Attached is the unclassified version of the order regarding Petitioner Anam's (ISN 569) Motions Hearing held on August 5, 2009. Signed by Judge Thomas F. Hogan on 9/9/09. (lctfh1) (Entered: 11/18/2009) 11/18/2009 652 ORDER: Attached is the unclassified version of the order regarding Petitioner Al Swidi's (ISN 578) Motions Hearing held on July 29, 2009. Signed by Judge Thomas F. Hogan on 9/9/09. (lctfh1) (Entered: 11/18/2009) 11/18/2009 653 ORDER: Attached is the unclassified version of the order regarding Petitioner Hassan's (ISN 680) Motions Hearing held on July 29, 2009. Signed by Judge Thomas F. Hogan on 9/9/09. (lctfh1) (Entered: 11/18/2009) 11/20/2009 654 SUPPLEMENTAL MEMORANDUM to Reply to Petitioners' Supplemental Memorandum (08-cv-444, dkt. 112) Regarding Mootness filed by BARACK OBAMA, ROBERT GATES. (Lin, Jean) (Entered: 11/20/2009) 11/20/2009 655 SUPPLEMENTAL MEMORANDUM to re (88 in 1:05-cv-00891-RBW, 88 in 1:05-cv00891-RBW, 176 in 1:05-cv-00765-EGS, 176 in 1:05-cv-00765-EGS, 135 in 1:04-cv01135-ESH, 135 in 1:04-cv-01135-ESH, 90 in 1:05-cv-00888-CKK, 90 in 1:05-cv00888-CKK, 96 in 1:05-cv-01667-RBW, 96 in 1:05-cv-01667-RBW, 32 in 1:05-cv01243-RCL, 32 in 1:05-cv-01243-RCL, 104 in 1:05-cv-00345-JDB, 104 in 1:05-cv00345-JDB, 263 in 1:05-cv-00023-RWR, 263 in 1:05-cv-00023-RWR, 138 in 1:05-cv00998-RMU, 138 in 1:05-cv-00998-RMU, 200 in 1:04-cv-01227-RBW, 200 in 1:04-cv01227-RBW, 176 in 1:05-cv-00764-CKK-AK, 176 in 1:05-cv-00764-CKK-AK, 68 in 1:05-cv-00490-PLF, 68 in 1:05-cv-00490-PLF, 96 in 1:05-cv-01493-RBW, 96 in 1:05cv-01493-RBW, 104 in 1:08-mc-00444-TFH, 104 in 1:08-mc-00444-TFH, 588 in 1:04cv-01194-TFH, 588 in 1:04-cv-01194-TFH, 46 in 1:05-cv-01635-PLF, 46 in 1:05-cv01635-PLF, 143 in 1:02-cv-01130-CKK, 143 in 1:02-cv-01130-CKK, 632 in 1:04-cv01254-HHK, 632 in 1:04-cv-01254-HHK, 47 in 1:05-cv-00665-RWR, 47 in 1:05-cv00665-RWR, 112 in 1:05-cv-01009-UNA, 112 in 1:05-cv-01009-UNA, 54 in 1:05-cv00878-CKK, 54 in 1:05-cv-00878-CKK, 48 in 1:05-cv-01311-RCL, 48 in 1:05-cv01311-RCL, 64 in 1:05-cv-00714-RBW, 64 in 1:05-cv-00714-RBW, 61 in 1:05-cv01237-ESH, 61 in 1:05-cv-01237-ESH, 103 in 1:05-cv-00887-RWR, 103 in 1:05-cv- https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -202- 202/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 209 of 444 District of Columbia live database 00887-RWR, 53 in 1:05-cv-00584-CKK, 53 in 1:05-cv-00584-CKK, 49 in 1:05-cv01001-ESH, 49 in 1:05-cv-01001-ESH, 67 in 1:05-cv-00640-EGS, 67 in 1:05-cv-00640EGS, 221 in 1:05-cv-01487-TFH, 221 in 1:05-cv-01487-TFH, 37 in 1:05-cv-01242RCL, 37 in 1:05-cv-01242-RCL, 248 in 1:05-cv-01124-RMC, 248 in 1:05-cv-01124RMC, 252 in 1:05-cv-01678-GK, 252 in 1:05-cv-01678-GK, 234 in 1:05-cv-00526RMU, 234 in 1:05-cv-00526-RMU, 84 in 1:05-cv-00723-RWR, 84 in 1:05-cv-00723RWR, 229 in 1:04-cv-01144-RWR, 229 in 1:04-cv-01144-RWR, 283 in 1:05-cv-00520RMU, 283 in 1:05-cv-00520-RMU, 46 in 1:05-cv-01246-RWR, 46 in 1:05-cv-01246RWR, 238 in 1:05-cv-01509-RMU, 238 in 1:05-cv-01509-RMU, 58 in 1:05-cv-00833JR, 58 in 1:05-cv-00833-JR, 153 in 1:05-cv-01505-RMC, 153 in 1:05-cv-01505-RMC, 53 in 1:05-cv-00586-RWR, 53 in 1:05-cv-00586-RWR) Order, Set Deadlines (Petitioners Consolidated Supplemental Reply Brief Regarding Jurisdiction over Habeas Petitions of Petitioners Transferred from Guantanamo Bay) filed by MURAT KURNAZ, MARTIN MUBANGA, JAMIL EL-BANNA, SABAH SUNNRQROUT, BISHER AL-RAWI, JAHIDA SAYYADI, BISHER NASER ALI ALMARWALH, HUISSEN NASER ALI ALMARWALH, MASAAB OMAR AL-MADHWANI, ALI OMAR MADHWANI, ABDULKHALIQ AL-BAIDHANI, KHALID AL-BAIDHANI, ALI AHMED MOHAMMED AL RAZEHI, ABDULLAH AHMED MOHAMMED AL RAZEHI, SUHAIL ABDU ANAM, SAEED AHMED AL-SARIM, SAMIR AHMED AL-SARIM, IMAD ABDULLAH HASSAN, AMRO ABDULLAH HASSAN, JALAL SALIM BIN AMER, FAEZ BIN AMER, ALI YAHYA MAHDI, MOHAMED YAHYA MAHDI, ATAG ALI ABDOH, MOHAMED ABDU ANAM, KHALID AHMED KASSIM, FADHLE AHMED KASSIM, FAHMI ABDULLAH AHMED, KMAL ABDULLAH AHMED, ABDUALAZIZ ABDOH AL SWIDI, ADNAN ABDOH ALSWIDI, AL HUSSIN AL-TIS, HADI HUSSIN AL-TIS, FAHMI ABDULLAH UBAD AL-TAWLAQI, ABDULLAH AHMED UBAD AL-TAWLAQI, SALAH ABDUL RASOOL AL BLOUSHI, ABDUL RASOOL ALI AL BLOUSHI, ISA ALI ABDULLA ALMURBATI, MOHAMAD ALI ABDULLA ALMURBATI, ADEL KAMEL ABDULLA HAJEE, ABDULLAH KAMEL ABDULLA HAJEE, MAHMOUD AHMED, ABDULMALIK ABDULWAHHAB AL-RAHABI, AHMED ABDULWAHHAB, MAKHTAR YAHIA NAJI AL-WRAFIE, FOADE YAHIA NAJI AL-WRAFIE, AREF ABD IL RHEEM, AREF ABD AL RAHIM, YASEIN KHASEM MOHAMMAD ESMAIL, JAMEL KHASEM MOHAMMAD, ADNAN FARHAN ABDUL LATIF, MAHMOAD ABDAH, MOHAMED FARHAN ABDUL LATIF, JAMAL MAR'I, NABIL MOHAMED MAR'I, OTHMAN ABDULRAHEEM MOHAMMAD, ARAF ABDULRAHEEM MOHAMMAD, ADIL EL HAJ OBAID, NAZEM SAEED EL HAJ OBAID, MOHAMED MOHAMED HASSAN ODAINI, BASHIR MOHAMED HASSAN ODAINI, SADEQ MOHAMMED SAID, MAHMOAD ABDAH AHMED, ABD ALSALAM MOHAMMED SAEED, FAROUK ALI AHMED SAIF, SHEAB AL MOHAMEDI, SALMAN YAHALDI HSAN MOHAMMED SAUD, YAHIVA HSANE MOHAMMED SAUD AL-RBUAYE, MAJID MAHMOUD AHMED, RAMI BIN SAAD AL-OTEIBI, HANI SALEH RASHID ABDULLAH, YOSRA SALEH RASHID ABDULLAH, NAIEF FAHAD MUTLAQ AL-OTAIBI, OBAID FAHAD MUTLAQ AL-OTAIBI, ABDULAZIZ SA'AD OSHAN, MOHAMMED SA'AD OSHAN, IBRAHIM SULEIMAN ALRUBAISH, ABDUL AZIZ SULEIMAN AL-RUBAISH, ABDULLA THANI FARIS AL-ANAZI, METAB THANI FARIS AL-ANAZI, ADEL EGLA HUSSAN ALNUSSAIRI, ABDUL RAHMAN AL-SATUM, ABDUL-SALAM GAITHAN MUREEF AL-SHIHRY, AWADH AMER FARHAN AL-SHIHRY, NASSER DAHER AL SHAMMARI, ABDUL RAHMAN SHALBY, SHAKER AAMER, ABDULLAH AALI AL OTIABI, MUHAMMED FAHAD AL QAHTANY, MUSA AL MADANY, SALEH ABDULLA AL-OSHAN, MOHAMMED SAAD MOHAMMED AL-OSHAN, ZABEN DHAHER AL SHAMMARI, MUHAMMED KHAN TUMANI, MURTADHA ALI MAGRAM, RIYADH ALI MAGRAM, ABDULLAH IBRAHIM ABDULLAH AL https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -203- 203/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 210 of 444 District of Columbia live database RASHAIDAN, ABDULLATIF IBRAHIM ABDULLAH AL RASHAIDAN, AHMED ERRACHIDI, ABDELJABBAR ERRACHIDI, HAZI AHMED, MOHAMMED MOHAMMED HASSEN, ELHAM BATTAYAV, SALIM MUHOOD ADEM, MOHAMMED AL NADOUR, MOHAMMED FAHREO, LAHCEN IKASRIEN, MOHAMMED MAZOZ, MOUSSA, ABDUL LATIF MOHAMMED NASSER, SAID, RIDOUANE SHAKUR, YOUNIS SHAKUR, TAREQ, OMAR DEGHAYES, AHMED ABU IMRAN, NAJEEB AL HUSSEINI, BENJAMIN MOHAMMED AL HABASHI, SHAKER AAMER, OMAR DEGHAYES, AHMED ABDUL RAHMAN, OMAR DEGHAYES, ALLADEEN, OMAR DEGHAYES, ISMAIL AL-MASHAD, CHAMAN, NAZUL GUL, NASRULLAH, RAHMATTULLAH, ARKAN MOHAMMAD GHAFIL AL KARIM, ABDULLA MOHAMMED KAHN, ADEL HASSAN HAMAD, CHAMAN GUL KHIALIGOL, HONORGOL KHIALIGOL, HAJI NUSRAT, ABDUL WAHID, HAJI ROHULLAH WAKIL, MOHAMMAD WAKIL, SABAR LAL, MOHAMMED HASSAN, WALI MOHAMMED MORAFA, HADAYA MORAFA, ABDUL RAHMAN AZIZ KHAN, ABD AL RAHMAN, ABDUL RAZAK IKTIAR MOHAMMED, ALI SHAH MOUSOVI, MOHAMMAD SAYYED SHAH, IZAATULLAH NUSRAT, AMINULLAH, ABDUL MAJID MOHAMMADI, AHSANULLAH PIRZAI, IHSAN ULLAH PEERZAI, EHSAN ULLAH, JAWAD JABBAR SADKHAN, HAMMAD DOE, HUDHAIFA DOE, JALAAL DOE, KHALID DOE, SAABIR DOE, SAADIQ DOE, JAMAL KIYEMBA, ABDUSABUR DOE, ABDUSAMAD DOE, ABDUNASIR DOE, MOHAMMED AMON, ABBAR SUFIAN AL HAWARY, SHAKER AAMER, MOHAMMAD AKHTIAR, ABDALHADI M. AL-SOPAI, ABDULLAH M. AL-SOPAI, ALLA ALI BIN ALI AHMED, WAGDI ALI BIN ALI, MUSA'AB AL MADHWANI, YOUSIF ABDULLAH AL-RUBAISH, ABDULLAH SALEH AL-RUBAISH, ISA ALI ALMURBATI, MUHAMMED QASIM, ABDANNOUR SAMEUR, ABU ABDUL AZIZ, ISA ALI AL-MURBATI, FAWAZ NAMAN HAMOUD, BENDER AYED HAMOUD HEZAM AL-OTEIBI AL-SHABANY, AYED HAMOUD HEZAM AL-OTEIBI ALSHABANY, MUHAMMED AHMED MUHAMMED ALGHURBANY, ALI HAMZA AHMED SULIMAN BAHLOOL, ABDOUL MOHAMMED AHMED BAHLOOL, FATMAH QHASIM AL AHMADI, ABDUL AL QADER AHMED HUSSAIN, ABDULGADER AHMED HASIN ABOBAKER, ISSAM HAMID ALI BIN ALI AL JAYFI, HAMID ALI AL JAYFI, OTHMAN ALI MOHAMMED AL SHAMRANY, ALI MOHAMED OMAR AL SHOMRANY, MOHAMMED AHMED ALI ALASADI, HAFIZULLAH AHMED ALI AL-ASADI, MOHAMMED BIN JAIED BIN ALADI AL MOHAMMED AL SUBAIE, JAIED BIN HADI AL MOHAMMED AL SUBAIE, BIJAD DEFALLA OTEIBI, SULTAN DEFALLA OTEIBI, ALGHAMDI ABDULRAHMAN OTHMAN A, ALGHAMDI AHMED OTHMAN A, MOHAMMED AL AMIN, SHAKER AAMER, TOORAN MOHAMMAD AMANNULLAH, MIRRA JAAN, MOHAMMAD WABI UMARI, GUL HYAT KHAN, ABDULLAH MUJAHID HAQ, FARID AHMED, MOHAMMAD RAHIM, MOHAMMAD KARIM, MOHAMMAD ZAHIR, ABDUL WAHAB, ABDULLAH WAZIR ZADRAN, GHULAM ROOHANI, GHULAM JEELANI, DR. HIYATULLAH, ABDUL ZAHIR, CHAMAN GUL KHIALIGOL, ZAHIR SHAH, ABDUL HAQ, ABDUL BARRI, ABDULLAH ALI SALEH GERAB ALSAAEI, ALI SALEH BIN GERAB AL-ABDULLAH OWN SAARI, SAMI MUHYIDEEN, BANDAR AL JAABIR, JAMAL KIYEMBA, MOHAMMED ZAHRANI, OMAR DEGHAYES, SALIM SAID, ANWAR HANDAN AL SHIMMIRI, SULIMAN HONAHEEM ALOWAIDAH, SAAD AL QAHTAANI, OMAR (LNU), SOFAINE MOHAMMED BERHOUMI, ABDUL AZIZ NAJI, ABIN ALHAMED ABID ALSALLAM ALKESAWI, ABU RAWDA, UMAR ABDULLAH AL KUNDUZI, KHALED ABDALLAH AL-IDAN, ABDUL RAUF ASIBI, ABDUL RAZAK ALI, MOHAMMED ABDULLAH TAHA MATTAN, MAHER LNU, MAHER EL FALESTENY, MUSTAFA AL SHAMILI, SHARGOWI LNU, BISHER AL-RAWI, https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -204- 204/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 211 of 444 District of Columbia live database SANAD ALI ALKALIEMI, FADL DAHIMI, ABDUL SALAM DEIFF, ABDURAHMAN LNU, AHMED OMAR, ALI LNU, EDRESS LNU, MOHAMMED AHMED SAEED HIDAR, SAIF ULLAH, SAMIR LNU, YOYEJ, SAEED, OMAR DOE, SHARAF AL SANANI, OMAR DEGHAYES, FAHD ABU HAFSA, JAMAL KIYEMBA, ABDUL HAQ, NADIR OMAR ADULLAH BIN SAADOUN ALSAARY, SAMI MUHYIDEEN, OMAR RAMAH, ABD AL ZAHER, FAWZI KHALED ABDALLAH AL-AUDHA, ABDULLAH BO OMER HAMZA YOYEJ, ABU RAHAN, NAJEEB DOE, SAD AL GAHTANI, AMER MOHAMMON, FAHD AL HARAAZI, JABIR AL QUATANY, USAMA HASAN ABU KABIR, MOHSEN, FAHD AL FAWZAN, ADEL LNU, RASHED AL QAMDI, BANDAR AL SHAIBANI, ALI SHER HAMIDULLAH, MARSHAL DOE, KHALD AL BARKATI, ABDULAL AL THANI, ABU AHMED AL JOFI, SLAIM HARBI, ABU RAD AL JOFI, MUHAMMED HARBI, ABDULAZIZ LNU, ABDULAL DOE, SAD AL MATERI, BOUCETTA FIHI, SAYF BIN ABDALLAH, SEED FARHA, SALEH DOE, AHMED ADNAN AHJAM, MAGED DOE, ZEYAD AL GASSMY, ADEL HASSAN, HAMAD DOE, JAMIL AHMAD SAEED, HALA AHMAD SAEED AL-ADAHG, AMIR DOE, ALKHADR ABDULLAH AL YAFIE, TOFIQ NASSER AWAD AL BIHANI, ABU AHMED, WALEED DOE, WALEED LNU, SAMIR DOE, ELHAM BATAIF, ZEIN AL-ABEDEEN, YAGOOB AL SOURY, ABDUL RHMAN, ADEL AL TUNISI, ZAKER CHAN, SADER DOE, MOHAMMED AHMED SLAM AL-KHATEEB, ALI AL KAZMI, ADNAN AL BIHANI, ALI YAHYA MAHDI, ABDULLAH LNU, ABDURAZZAK LNU, KHADER DOE, BILAL LNU, MOSHEN DOE, ABDUL RAHMAN, ABDURRAZAKH LNU, FAHD DOE, JAMIL EL-BANNA, ADEL LNU, OSAMA DOE, MOHAMED HMADI, ABDUL-RAHMAN ABDO ABULGHAITH SULAIMAN, FAHMI DOE, ESAM DOE, ABDULLAH AL SALI AL ASORIYA, FAYIZ AL KANDARI, OMAR RAJIB AMIN, SALEH ALI ABDULLAH AL SALAMI, ALI ABDULLAH AL SALAMI, HANI SAEED MOHAMMED BANA ALKALF AL-GAMDI, HANNAN SAEED MOHAMMED BANAN AL-GAMDI, FAHD UMAR ABDULMAJID AL SHAREEF, ANWAR KHAN, HAIDER KHAN, ALI KADAMI, AYMAN, FAWAZ, MOHAMED RAJAB, OTHMAN ALI MUHAMMED OMAR, SABRY MOHAMMED, SALEH, WAQAS MOHAMMED ALI AWAD, ZAKARIA, KHALID MOHAMMED, MUHAMMAD NUR UTHMAN MUHAMMAD, MAHDI SALIH, SAKI BACHA, SHAMSULLAH, ABOU YASSIR JEZAIRI, ABDAUL RAZAK ALI-HAJ, ADNAN, AHAMED, SALAH DEEN IBN SHAIKH, SALIH, SALEH LIBI, ABD AL RAHMAN ABDULLAH AL HALMANDY, MUHAMMED SAAD IQBAL MADNI, SAID MADANY, ABDULLAH JAFFA, ABU HADIFA, MOHAMMED ABDULLAH, SANJAWEZ RAWEEL KAMEEL WEEJ, ABUL AZIZ AL MATRAFI, MAJED BARYAN, MOHAMED FAHAD SAAD AL ZU'BI, MOUSSA, ABDULRAHMAN, SAUD AL JOUHANY, SULTAN AL SHAREEF, ABDU TAWAB, ABDUL AZIZ, ABU RAWDAH, ABDUL AL HAMMAN, ABDUL LATIF, ABDULLA HAJI, ABDULLA, ADEL, INSHANULLAH, BITAL ADEL HALAMI, HISHAM, RAFIOVE BIN BASHIR, RIDAH, SAIF, MASOUD, ABDULLAH, ABDULLAH ALI SALEH, AMAR BILOUSHI, KHALID DESHIRE, IBRAHIM NAYIF ADBALLAH IBRAHIM, MOHAMMED CHINGUITY, ABDO ALI AL HAJ, ABU BAKER SHAMMRANY, GHANIM-ABDULRAHMAN AL-HARBI, RAVIL MINGAZOV, ZAINULABIDIN MEROZHEV, ELHAM BATTAYAV, ABDUL MATIN, MOHAMMED YOUNIS, ABDUL MAJID, MOHAMMED MOSA YAAKOOBI, AMEENULLAH TOUKH, NASIR AHMAD, MOHAMMED NASEEM, ASEEL KHAN, WASIM, QAYED, GULBAS KHAN, SHER MOHAMMED, ZABARDAST, SAED FARHAN ALMALIKI, NASER FARHAN AL-MALIKI, KHALED MALLOUH SHAYE ALGAHTANI, SHABIB MALLOUH SHAYE ALGAHTANI, AHMED ZAID SALEM ZUHAIR, MOAMMAR BADAWI DOKHAN, SAMI AL HAJJ, BASHIR GHALAAB, MOHAMMED ABD AL AL QADIR, MAHBUB RAHMAN, MOHAMMAD https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -205- 205/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 212 of 444 District of Columbia live database RAHMAN, SAMI AL HAJJ, SHAKHRUKH HAMIDUVA, ADINA HAMIDOVA, MUSTAFA AHMED HAMLILY, MUSTAFA AIT IDIR, HASSAN ABDUL SAID, SAMI AL HAJJ, MAMDOUH HABIB. (Kadidal, Shayana) (Entered: 11/20/2009) 11/23/2009 656 NOTICE Of Filing by ABDULKHALIQ AL-BAIDHANI (Thompson, Darin) (Entered: 11/23/2009) 11/23/2009 657 SEALED DOCUMENT filed by ABDULKHALIQ AL-BAIDHANI. re 656 Notice (Other) filed by ABDULKHALIQ AL-BAIDHANI. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Exhibit A, # 2 Exhibit B)(zdr) (Entered: 11/23/2009) 11/24/2009 MINUTE ORDER: Petitioner Al Haj's (ISN 256) 649 Motion for an Order to Prepare a Transcript of the Sealed November 2, 2009 hearing is hereby GRANTED. The Court Reporter is directed to prepare a transcription of the hearing for delivery to Petitioner's counsel. The document shall remain under seal and shall be treated as "protected" pursuant to this Court's Order dated September 11, 2008 (Dkt. No. 235). The Court Reporter is authorized to provide the transcript to Respondents upon request. Signed by Judge Thomas F. Hogan on 11-24-09.(lctfh3) (Entered: 11/24/2009) 11/25/2009 658 NOTICE of Classified Filing by ABDUALAZIZ ABDOH AL SWIDI (Havens, Sarah) (Entered: 11/25/2009) 11/25/2009 659 NOTICE of Riyad Ataq al Haj's Filing of a Reply Brief in Support of his Motion to Compel the Production of Witnesses by Respondents by ATAG ALI ABDOH (Havens, Sarah) (Entered: 11/25/2009) 12/02/2009 660 NOTICE of Withdrawal of Assertion in Amended Factual Return Related to Abdulaziz al Swidi (ISN 578) by BARACK H. OBAMA (Finn, Stephen) (Entered: 12/02/2009) 12/03/2009 661 NOTICE OF SUPPLEMENTAL AUTHORITY by BARACK H. OBAMA (Attachments: # 1 Judge Leon order)(jeb) (Entered: 12/03/2009) 12/04/2009 662 NOTICE of Filing Under Seal (ISN 553) by GEORGE W. BUSH, JR, NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD (Carney, Mary) (Entered: 12/04/2009) 12/04/2009 663 NOTICE of Filing Under Seal with Respect to ISN 564 by GEORGE W. BUSH, JR, NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD (Dean, Paul) (Entered: 12/04/2009) 12/04/2009 664 SEALED NOTICE filed by JALAL SALIM BIN AMER. (This document is SEALED and only available to authorized persons.)(ztr) (Entered: 12/07/2009) 12/04/2009 665 SEALED REPLY filed by GEORGE W. BUSH, JR, NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD. (This document is SEALED and only available to authorized persons.)(ztr) (Entered: 12/07/2009) 12/04/2009 666 SEALED MOTION filed by GEORGE W. BUSH, JR, NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD. (This document is SEALED and only available to authorized persons.)(ztr) (Entered: 12/07/2009) 12/04/2009 667 SEALED MOTION filed by GEORGE W. BUSH, JR, NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD. (This document is SEALED and only available to authorized persons.)(ztr) (Entered: 12/08/2009) 12/08/2009 668 Second MOTION to Amend/Correct the Factual Return Regarding Abdulaziz al Swidi to Include Additional Declarations and Newly Discovered Inculpatory Evidence by BARACK H. OBAMA (Finn, Stephen) (Entered: 12/08/2009) https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -206- 206/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 213 of 444 District of Columbia live database 12/08/2009 669 NOTICE of Sealed Filing by Respondents in ISN 256's Case by GEORGE W. BUSH, JR, NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD (Lee, Ryan) (Entered: 12/08/2009) 12/11/2009 670 SEALED ORDER (This document is SEALED and only available to authorized persons.)(zlin, ) (Entered: 12/11/2009) 12/11/2009 671 ERRATA regarding JOINT STATUS REPORT filed 11/9/09. (jeb, ) (Entered: 12/11/2009) 12/14/2009 672 MOTION to Lift Stay Petitioner Ali Yahya Mahidi's Unopposed Motion to Lift the Stay and to Order the Schedule Set Forth in the Parties' Joint Proposed Scheduling Order by ALI YAHYA MAHDI (Havens, Sarah) (Entered: 12/14/2009) 12/14/2009 673 NOTICE of Emad Abdullah Hassan's Filing of a Motion Under Seal by IMAD ABDULLAH HASSAN (Havens, Sarah) (Entered: 12/14/2009) 12/14/2009 Minute Entry for proceedings held before Judge Thomas F. Hogan: Oral Ruling/Partially Classified Hearing held on 12/14/2009. (Court Reporter Susan Tyner.) (lin, ) (Entered: 12/15/2009) 12/15/2009 675 SEALED MOTION filed by IMAD ABDULLAH HASSAN. (This document is SEALED and only available to authorized persons.)(zdr) (Entered: 12/16/2009) 12/16/2009 674 NOTICE of Respondents' Sealed Filing in ISN 680's Case by GEORGE W. BUSH, JR, NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD (Lee, Ryan) (Entered: 12/16/2009) 12/16/2009 676 SEALED DOCUMENT filed by GEORGE W. BUSH, JR, NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD. re 674 Notice (Other) filed by NELSON J. CANNON, GEORGE W. BUSH, JR., BARACK H. OBAMA, JAY HOOD, DONALD RUMSFELD. (This document is SEALED and only available to authorized persons.)(zdr) (Entered: 12/17/2009) 12/17/2009 677 NOTICE of Filing Opposition to Respondents' Second Motion for Leave to Amend the Factual Return to Include Additional Declarations and Newly Discovered Inculpatory Evidence by ABDUALAZIZ ABDOH AL SWIDI (Havens, Sarah) (Entered: 12/17/2009) 12/17/2009 678 ENTERED IN ERROR.....SEALED DOCUMENT filed by GEORGE W. BUSH, JR, NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD. (This document is SEALED and only available to authorized persons.)(zdr) Modified on 12/18/2009 to enter in error (zdr). (Entered: 12/18/2009) 12/18/2009 NOTICE OF CORRECTED DOCKET ENTRY: re 678 Sealed Document was entered in error due to an incorrect case number on the document submitted by counsel. Counsel is instructed to refile corrected pleading with correct case number and ISN number. (zdr) (Entered: 12/18/2009) 12/18/2009 679 NOTICE of Ex Parte Hearing by NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD (Patton, Rodney) (Entered: 12/18/2009) 12/18/2009 680 Unopposed MOTION for Extension of Time to File Opposition, Unopposed MOTION for Extension of Time to File Response/Reply as to 667 SEALED MOTION filed by GEORGE W. BUSH, JR, NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD. (This document is SEALED and only available to authorized persons.) by JALAL SALIM BIN AMER (Attachments: # 1 Text of Proposed Order) (Rich, Sara) (Entered: 12/18/2009) https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -207- 207/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 214 of 444 District of Columbia live database 12/18/2009 681 Unopposed MOTION for Extension of Time to File Response/Reply as to 666 SEALED MOTION filed by GEORGE W. BUSH, JR, NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD. (This document is SEALED and only available to authorized persons.) by JALAL SALIM BIN AMER (Attachments: # 1 Text of Proposed Order)(Rich, Sara) (Entered: 12/18/2009) 12/22/2009 682 NOTICE of Transfer of Petitioner by NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD (Patton, Rodney) (Entered: 12/22/2009) 12/22/2009 683 NOTICE of Filing a Motion Under Seal Pursuant to the Terms of the September 11, 2008 Protective Order by IMAD ABDULLAH HASSAN (Havens, Sarah) (Entered: 12/22/2009) 12/22/2009 MINUTE ORDER granting Petitioner Bin Amer's (ISN 564) unopposed motions for an extension of time to file oppositions to Respondents' two motions filed under seal on December 4, 2009 680 681 . Petitioner shall file an opposition to Respondents' first sealed motion [Dkt. No. 666] on or before December 30, 2009, and an opposition to Respondents' second sealed motion [Dkt. No. 667] on or before December 24, 2009. Signed by Judge Thomas F. Hogan on 12/22/09. (lctfh1) (Entered: 12/22/2009) 12/22/2009 684 Unopposed MOTION for Extension of Time to File Response/Reply to Petitioner's (ISN 564) Opposition to Respondents' Second Sealed Motion (Dkt. 667) by GEORGE W. BUSH, JR, NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD (Attachments: # 1 Text of Proposed Order)(Dean, Paul) (Entered: 12/22/2009) 12/23/2009 685 NOTICE of Filing Under Seal by NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD (Patton, Rodney) (Entered: 12/23/2009) 12/23/2009 686 NOTICE of Filing Opposition to Respondents' Motion Filed Under Seal (Doc. 667) by JALAL SALIM BIN AMER (Rich, Sara) (Entered: 12/23/2009) 12/23/2009 688 SEALED MOTION filed by GEORGE W. BUSH, JR, NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD. (This document is SEALED and only available to authorized persons.)(ztr ) (Entered: 12/28/2009) 12/24/2009 687 REPLY to opposition to motion re 668 Second MOTION to Amend/Correct the Factual Return Regarding Abdulaziz al Swidi to Include Additional Declarations and Newly Discovered Inculpatory Evidence filed by BARACK H. OBAMA. (Finn, Stephen) (Entered: 12/24/2009) 12/28/2009 MINUTE ORDER granting 672 Petitioner Ali Yahya Mahdi's (ISN 167) Unopposed Motion to Lift the Stay and to Order the Schedule Set Forth in the Parties' Joint Proposed Scheduling Order. The stay issued in Petitioner's case on December 12, 2008, is hereby lifted. The parties shall follow the schedule set forth in their Joint Proposed Scheduling Order, which was submitted with Petitioner's motion. Signed by Judge Thomas F. Hogan on 12/28/09. (lctfh1) (Entered: 12/28/2009) 12/28/2009 12/28/2009 12/28/2009 689 SEALED ORDER (This document is SEALED and only available to authorized persons.)(hs) (Entered: 12/28/2009) MINUTE ORDER granting 684 Respondents' Unopposed Motion for an Extension of Time to File a Reply to Petitioner Jalal Salim Bin Amer's (ISN 564) Opposition to Respondents' Second Sealed Motion [Dkt. No. 667]. Respondents shall file their Reply to Petitioner Bin Amer's Opposition to Respondents' Second Sealed Motion on or before January 7, 2010. Signed by Judge Thomas F. Hogan on 12/28/09. (lctfh1) (Entered: 12/28/2009) 690 SEALED DOCUMENT filed by JALAL SALIM BIN AMER. re 686 Notice (Other) https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -208- 208/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 215 of 444 District of Columbia live database filed by JALAL SALIM BIN AMER. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Declaration, # 2 Text of Proposed Order)(zdr) (Entered: 12/29/2009) 12/28/2009 691 SEALED DOCUMENT filed by IMAD ABDULLAH HASSAN. re 688 SEALED MOTION filed by GEORGE W. BUSH, JR, NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD. (This document is SEALED and only available to authorized persons.) filed by NELSON J. CANNON, GEORGE W. BUSH, JR., BARACK H. OBAMA, JAY HOOD, DONALD RUMSFELD. (This document is SEALED and only available to authorized persons.)(zdr) (Entered: 12/29/2009) 12/29/2009 692 SEALED ORDER ;(This document is SEALED and only available to authorized persons.)(hs) (Entered: 12/29/2009) 12/29/2009 693 NOTICE of Filing Opposition to Respondents Motion Filed Under Seal (Doc. 666, filed December 4, 2009) by JALAL SALIM BIN AMER (Rich, Sara) (Entered: 12/29/2009) 12/30/2009 NOTICE to the parties that the hearing scheduled for 1/7/10 has been cancelled. (lin, ) (Entered: 12/30/2009) 12/30/2009 694 NOTICE to the Court by BARACK OBAMA, ROBERT GATES (Attachments: # 1 Declaration Major General Curtis M. Scaparrotti)(Lin, Jean) (Entered: 12/30/2009) 12/30/2009 695 SEALED DOCUMENT filed by JALAL SALIM BIN AMER. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Declaration Yemen, # 2 Text of Proposed Order)(ztd, ) (Entered: 01/04/2010) 01/06/2010 696 MEMORANDUM OPINION. Signed by Judge Thomas F. Hogan on 1/6/10. (lin, ) (Entered: 01/06/2010) 01/06/2010 697 ORDER denying petition for habeas corpus. Signed by Judge Thomas F. Hogan on 1/6/10. (lin, ) (Entered: 01/06/2010) 01/07/2010 698 NOTICE of Filing Under Seal Pursuant to the Protective Order (ISN 564) by GEORGE W. BUSH, JR, NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD (Dean, Paul) (Entered: 01/07/2010) 01/07/2010 705 SEALED REPLY in support of re 667 SEALED MOTION to confirm filed by GEORGE W. BUSH, JR, NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD. (This document is SEALED and only available to authorized persons.) filed by NELSON J. CANNON, GEORGE W. BUSH, JR., BARACK H. OBAMA, JAY HOOD, DONALD RUMSFELD. (This document is SEALED and only available to authorized persons.)(zjf, ) (Entered: 01/11/2010) 01/08/2010 699 NOTICE of Sealed Filing by Respondents in ISN 680's Case by GEORGE W. BUSH, JR, NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD (Lee, Ryan) (Entered: 01/08/2010) 01/08/2010 700 NOTICE of Filing Under Seal regarding ISN 564 by GEORGE W. BUSH, JR, NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD (Dean, Paul) (Entered: 01/08/2010) 01/08/2010 701 NOTICE of Filing of Respondents' Classified Status Report by GEORGE W. BUSH, JR, NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD (Lee, Ryan) (Entered: 01/08/2010) 01/08/2010 702 SEALED MOTION (UNCONTESTED) re 699 NOTICE of Sealed Filing by Respondents in ISN 680's Case filed by GEORGE W. BUSH, JR, NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD. (This https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -209- 209/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 216 of 444 District of Columbia live database document is SEALED and only available to authorized persons.)(zdr) (Entered: 01/11/2010) 01/08/2010 703 SEALED MOTION (UNCONTESTED)re 700 NOTICE of Filing Under Seal regarding ISN 564 filed by GEORGE W. BUSH, JR, NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD. (This document is SEALED and only available to authorized persons.)(zdr) (Entered: 01/11/2010) 01/11/2010 704 NOTICE of Sealed Filing by Respondents in ISN 680's Case by GEORGE W. BUSH, JR, NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD (Lee, Ryan) (Entered: 01/11/2010) 01/11/2010 706 NOTICE of Filing Under Seal (ISN 553) by GEORGE W. BUSH, JR, NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD (Carney, Mary) (Entered: 01/11/2010) 01/11/2010 707 TRANSCRIPT OF PROCEEDINGS before Judge Thomas F. Hogan held on 11-2-09; Page Numbers: 1-33. Court Reporter/Transcriber Susan Tyner. (FILED UNDER SEAL) (zdr) (Entered: 01/11/2010) 01/11/2010 708 NOTICE of Filing Under Seal (ISN 553) - CORRECTED VERSION by GEORGE W. BUSH, JR, NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD (Carney, Mary) (Entered: 01/11/2010) 01/11/2010 MINUTE ORDER granting 703 Respondents' uncontested motion filed under seal. Signed by Judge Thomas F. Hogan on 1/11/10. (lctfh1) (Entered: 01/11/2010) 01/11/2010 710 SEALED DOCUMENT re 706 Notice (Other) filed by NELSON J. CANNON, GEORGE W. BUSH, JR., BARACK H. OBAMA, JAY HOOD, DONALD RUMSFELD. (This document is SEALED and only available to authorized persons.) (zdr) (Entered: 01/12/2010) 01/11/2010 711 SEALED DOCUMENT re 704 Notice (Other) filed by NELSON J. CANNON, GEORGE W. BUSH, JR., BARACK H. OBAMA, JAY HOOD, DONALD RUMSFELD. (This document is SEALED and only available to authorized persons.) (zdr) (Entered: 01/12/2010) 01/12/2010 709 NOTICE of Filing Under Seal for ISN 564 by GEORGE W. BUSH, JR, NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD (Dean, Paul) (Entered: 01/12/2010) 01/12/2010 712 SEALED DOCUMENT re 709 Notice (Other) filed by NELSON J. CANNON, GEORGE W. BUSH, JR., BARACK H. OBAMA, JAY HOOD, DONALD RUMSFELD. (This document is SEALED and only available to authorized persons.) (zdr) (Entered: 01/13/2010) 01/15/2010 713 NOTICE of Respondents' Filing of Classified Motion in ISN 680's Case by GEORGE W. BUSH, JR, NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD (Lee, Ryan) (Entered: 01/15/2010) 01/19/2010 714 NOTICE of Filing with the CSO with respect to ISN 564 by GEORGE W. BUSH, JR, NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD (Dean, Paul) (Entered: 01/19/2010) 01/21/2010 01/26/2010 Minute Entry for proceedings held before Judge Thomas F. Hogan: Status Conference held on 1/21/2010. (Closed Hearing) (Court Reporter Susan Tyner.) (ldc, ) (Entered: 01/21/2010) 715 SEALED ORDER (This document is SEALED and only available to authorized https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -210- 210/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 217 of 444 District of Columbia live database persons.)Signed by Judge Thomas F. Hogan on 1/20/10.(lin, ) (Entered: 01/26/2010) 01/28/2010 02/01/2010 716 Unopposed MOTION for Extension of Time to Complete Discovery Pursuant to Sections I.D.1 and I.E.1 and to File an Unclassified Version of the Factual Return by NELSON J. CANNON, BARACK H. OBAMA, DONALD RUMSFELD (Attachments: # 1 Text of Proposed Order)(Patton, Rodney) (Entered: 01/28/2010) MINUTE ORDER granting 716 Respondents' Unopposed Motion for an Extension of Time for Completing Discovery Pursuant to Sections I.D.1 and I.E.1 of the Amended Case Management Order and for Filing an Unclassified Factual Return in Petitioner Ali Yahya Mahdi's (ISN 167) case. Signed by Judge Thomas F. Hogan on 2/1/10. (lctfh1) (Entered: 02/01/2010) 02/01/2010 717 NOTICE of Appearance by Christian Russell Larsen on behalf of NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD (Larsen, Christian) (Entered: 02/01/2010) 02/02/2010 718 NOTICE Of Filing Of Rule 59(e) Motion And Supporting Memorandum Of Petitioner Musa'ab Al Madhwani (ISN 839) To Reconsider This Court's January 6, 2010 Memorandum Opinion And Order With The Court Security Officer Pursuant To The Terms Of The Protective Order by MASAAB OMAR AL-MADHWANI (Bronte, Patricia) (Entered: 02/02/2010) 02/04/2010 719 NOTICE Of Appearance Of Wendi Overmyer by ABDULKHALIQ AL-BAIDHANI (Thompson, Darin) (Entered: 02/04/2010) 02/04/2010 720 NOTICE Of Filing Memorandum Of Understanding Regarding Access To Classified National Security Information Of Wendi Overmyer by ABDULKHALIQ ALBAIDHANI re (409 in 1:08-mc-00442-TFH, 235 in 1:04-cv-01194-TFH) Order (Thompson, Darin) (Entered: 02/04/2010) 02/04/2010 721 Unopposed MOTION to Amend/Correct Factual Return in ISN 688's Case by GEORGE W. BUSH, JR, NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD (Lee, Ryan) (Entered: 02/04/2010) 02/16/2010 722 MOTION for Order Extension of time to File Response by BARACK H. OBAMA (Attachments: # 1 Text of Proposed Order)(Bell, Thomas) (Entered: 02/16/2010) 02/17/2010 MINUTE ORDER granting 721 Respondents' Unopposed Motion for Leave to Amend Factual Return for Petitioner al-Tawlaqi (ISN 688). Signed by Judge Thomas F. Hogan on 2/17/10. (lctfh1) (Entered: 02/17/2010) 02/19/2010 723 NOTICE of Sealed Filing in ISN 680's Case by Respondents by GEORGE W. BUSH, JR, NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD (Lee, Ryan) (Entered: 02/19/2010) 02/19/2010 724 SEALED DOCUMENT re 723 Notice (Other) filed by NELSON J. CANNON, GEORGE W. BUSH, JR., BARACK H. OBAMA, JAY HOOD, DONALD RUMSFELD. (This document is SEALED and only available to authorized persons.) (zdr) (Entered: 02/22/2010) 02/23/2010 726 SEALED STIPULATION AND ORDER (This document is SEALED and only available to authorized persons.)Signed by Judge Thomas F. Hogan on 2/23/10.(gdf) (Entered: 02/24/2010) 02/24/2010 725 NOTICE of Appearance by Christian Russell Larsen on behalf of GEORGE W. BUSH, JR, NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD (Larsen, Christian) (Entered: 02/24/2010) https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -211- 211/258 USCA Case #18-5148 9/26/2018 02/25/2010 Document #1753385 Filed: 10/01/2018 Page 218 of 444 District of Columbia live database MINUTE ORDER granting 722 Respondents' unopposed Motion for Extension of Time to File Response to Petitioner's Motion to Reconsider until March 18, 2010. Signed by Judge Thomas F. Hogan on 2/25/10. (lctfh1) (Entered: 02/25/2010) 03/01/2010 727 NOTICE Certification Pertaining to the Production of Exculpatory Information by NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD (Larsen, Christian) (Entered: 03/01/2010) 03/05/2010 728 NOTICE of Appearance by Edward G. Bryan on behalf of ABDULKHALIQ ALBAIDHANI (Bryan, Edward) (Entered: 03/05/2010) 03/05/2010 729 NOTICE Of Filing Memorandum Of Understanding Regarding Access To Classified National Security Information by ABDULKHALIQ AL-BAIDHANI re (409 in 1:08mc-00442-TFH, 235 in 1:04-cv-01194-TFH) Order (Bryan, Edward) (Entered: 03/05/2010) 03/05/2010 730 NOTICE of Appearance by Donna M. Grill on behalf of ABDULKHALIQ ALBAIDHANI (Grill, Donna) (Entered: 03/05/2010) 03/05/2010 731 NOTICE Of Filing Memorandum Of Understanding Regarding Access To Classified National Security Information by ABDULKHALIQ AL-BAIDHANI re (409 in 1:08mc-00442-TFH, 235 in 1:04-cv-01194-TFH) Order (Grill, Donna) (Entered: 03/05/2010) 03/08/2010 732 SUPPLEMENTAL MEMORANDUM to re 718 Notice (Other)Petitioner Musa'ab Omar Al Madwani's Supplement To His Rule 59(e) Motion and Supporting Memorandum to Reconsider this Court's January 6, 2010 Memorandum Opinion and Order filed by MASAAB OMAR AL-MADHWANI. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Bronte, Patricia) (Entered: 03/08/2010) 03/17/2010 733 Joint MOTION for Extension of Time to File Response and Reply by NELSON J. CANNON, JAY HOOD, ALI OMAR MADHWANI, BARACK H. OBAMA, DONALD RUMSFELD (Attachments: # 1 Text of Proposed Order)(Avila, David) (Entered: 03/17/2010) 03/18/2010 734 NOTICE of Appearance by Eric J. Soskin on behalf of BARACK H. OBAMA (Soskin, Eric) (Entered: 03/18/2010) 03/19/2010 735 MOTION to Lift Stay Petitioner Bisheer al Marwalah's Unopposed Motion to Lift the Stay and to Order the Schedule Set Forth in the Parties' Joint Proposed Scheduling Order by BISHER NASER ALI ALMARWALH (Attachments: # 1 Text of Proposed Order, # 2 Text of Proposed Order Joint Proposed Scheduling Order)(Havens, Sarah) (Entered: 03/19/2010) 03/22/2010 MINUTE ORDER granting 733 Joint Motion for Extension of Time. Signed by Judge Thomas F. Hogan on 3/22/10. (lctfh1) (Entered: 03/22/2010) 03/24/2010 MINUTE ORDER granting 735 Petitioner Bisheer al Marwalah's (ISN 167) Unopposed Motion to Lift the Stay and to Order the Schedule Set Forth in the Parties' Joint Proposed Scheduling Order. The stay issued in Petitioner's case on December 12, 2008, is hereby lifted. The parties shall follow the schedule set forth in their Joint Proposed Scheduling Order, which was submitted with Petitioner's motion. Signed by Judge Thomas F. Hogan on 3/24/10. (lctfh1) (Entered: 03/24/2010) 03/24/2010 736 NOTICE Of Filing Of Respondents' Opposition To Petitioner Musa'ab Omar Al Madhwani's (ISN 839) Motion To Reconsider The Court's January 6, 2010 Memorandum Opinion by NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD (Avila, David) (Entered: 03/24/2010) https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -212- 212/258 USCA Case #18-5148 9/26/2018 03/24/2010 Document #1753385 Filed: 10/01/2018 Page 219 of 444 District of Columbia live database 737 STIPULATION Regarding Bagram Theater Internment Facility by MIKE BUMGARNER, GEORGE W. BUSH, JAY HOOD, DONALD RUMSFELD, MICHAEL I. BUMGARNER. (Lin, Jean) (Entered: 03/24/2010) 03/25/2010 MINUTE ORDER: In light of the Merits Hearing held on October 26-29, 2009, for Petitioner Al Madhwani (ISN 839) the Court deems that the following motions are now moot: 384 Motion to Compel, 614 Motion to Quash, 615 Motion in Limine. Signed by Judge Thomas F. Hogan on 3/25/10. (lctfh1) (Entered: 03/25/2010) 03/26/2010 738 NOTICE OF WITHDRAWAL OF APPEARANCE as to GEORGE W. BUSH, JR, NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD. Attorney Mary T. DuVoisin terminated. (DuVoisin, Mary) (Entered: 03/26/2010) 03/30/2010 739 MOTION for Extension of Time to File a Motion for Discovery Under Section I.E.2 of the Case Management Order by ALI YAHYA MAHDI (Havens, Sarah) (Entered: 03/30/2010) 04/01/2010 740 Third MOTION to Amend/Correct the Factual Return for ISN 578 and to Include Newly Discovered Inculpatory Evidence by BARACK H. OBAMA (Finn, Stephen) (Entered: 04/01/2010) 04/01/2010 741 MEMORANDUM OPINION. Signed by Judge Thomas F. Hogan on 4/1/10. (lctfh1) (Entered: 04/01/2010) 04/01/2010 742 ORDER dismissing as moot habeas petitions of former detainees. Signed by Judge Thomas F. Hogan on 4/1/10. (lctfh1) (Entered: 04/01/2010) 04/07/2010 743 NOTICE Of Filing Of Reply In Support Of Rule 59(e) Motion To Reconsider This Court's January 6, 2010 Memorandum Opinion And Order With The Court Security Officer Pursuant To The Terms Of The Protective Order by MASAAB OMAR ALMADHWANI (Bronte, Patricia) (Entered: 04/07/2010) 04/15/2010 744 NOTICE of Appearance by Corey Justin Smith on behalf of BARACK H. OBAMA (Smith, Corey) (Entered: 04/15/2010) 04/19/2010 MINUTE ORDER: By Monday, May 3, 2010, the petitioners shall file one consolidated response to the Respondents' Motion to Amend and for Clarification of the Court's January 14, 2010 Order Regarding Public Returns [Dkt. No. 1942, 08-mc-442]. Signed by Judge Thomas F. Hogan on 4/19/10. (lctfh1) (Entered: 04/19/2010) 04/26/2010 745 NOTICE of Filing Under Seal by NELSON J. CANNON, BARACK H. OBAMA, DONALD RUMSFELD (Patton, Rodney) (Entered: 04/26/2010) 04/26/2010 746 SEALED DOCUMENT re 745 Notice (Other) filed by NELSON J. CANNON, BARACK H. OBAMA, DONALD RUMSFELD. (This document is SEALED and only available to authorized persons.)(zdr) (Entered: 04/26/2010) 04/28/2010 04/28/2010 04/29/2010 MINUTE ORDER: The parties are hereby given notice that on Wednesday, April 28, 2010, the Court filed a classified Memorandum Opinion regarding Petitioner Al Madhwani's (ISN 839) motion for reconsideration with Court Security Officers. A classified version of the opinion will be served upon counsel today, and a redacted version will be posted on the public docket as soon as it is available. Signed by Judge Thomas F. Hogan on 4/28/10. (lctfh1) (Entered: 04/28/2010) 747 ORDER denying Petitioner Al Madhwani's (ISN 839) motion for reconsideration. Signed by Judge Thomas F. Hogan on 4/28/10. (lctfh1) (Entered: 04/28/2010) MINUTE ORDER: For the reasons stated in the Court's April 1, 2010 Memorandum Opinion [Dkt. No. 741], the habeas petition filed by Petitioner Riyad Ataq al Haj (ISN https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -213- 213/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 220 of 444 District of Columbia live database 256) is DISMISSED AS MOOT. Any non-habeas claims included in his habeas petition are DISMISSED WITHOUT PREJUDICE. Signed by Judge Thomas F. Hogan on 4/29/10. (lctfh1) (Entered: 04/29/2010) 04/30/2010 MINUTE ORDER granting 739 Petitioner Ali Yahya Mahdi's (ISN 167) Unopposed Motion for an Extension of Time to File a Motion for Discovery Under Section 1.E.2 of the Case Management Order. Signed by Judge Thomas F. Hogan on 4/30/10. (lctfh1) (Entered: 04/30/2010) 05/04/2010 MINUTE ORDER granting the Unopposed Motion to Continue Deadline of Filing Consolidated Respone to the Respondents Motion to Amend and for Clarification of the Courts January 14, 2010 Order Regarding Public Returns. Accordingly, the petitioners response shall be due to be filed on or before June 2, 2010. Signed by Judge Thomas F. Hogan on May 4, 2010. (lctfh2, ) (Entered: 05/04/2010) 05/04/2010 MINUTE ORDER & NOTICE OF FILING: On May 4, 2010, the Court filed a classified Order regarding 638 Petitioner Abdulaziz Abdoh al Swidi's (ISN 578) Renewed Motion for Additional Discovery. A classified version of the Order shall be promptly served upon counsel, and a redacted version will be posted on the public docket as soon as it is available. Signed by Judge Thomas F. Hogan on 5-4-2010. (lctfh3) (Entered: 05/04/2010) 05/04/2010 748 ORDER granting 668 Respondents' Second Motion to Amend the Factual Return regarding Petitioner Abdulaziz Abdoh al Swidi (ISN 578), and granting 740 Respondents' Third Motion to Amend the Factual Return regarding Petitioner al Swidi (ISN 578). Signed by Judge Thomas F. Hogan on 5-4-2010. (lctfh3) (Entered: 05/04/2010) 05/06/2010 749 ORDER of USCA as to (99 in 1:04-cv-02035-GK, 33 in 1:04-cv-01937-PLF, 83 in 1:04-cv-02215-RMC, 172 in 1:04-cv-02022-PLF, 216 in 1:04-cv-01194-TFH, 194 in 1:04-cv-01136-UNA, 255 in 1:04-cv-01254-HHK, 77 in 1:04-cv-02046-CKK, 121 in 1:04-cv-01164-RBW) Notice of Appeal,, filed by MICHAEL BUMGARNER, UNITED STATES OF AMERICA, JAY HOOD, BRUCE VARGO, BRICE GYURISKO, NELSON J. CANNON, DAVID M. THOMAS, JR., DONALD RUMSFELD, GEORGE W. BUSH, WADE F. DENNIS, GEORGE WALKER BUSH, J. HOOD, WADE F. DAVIS, MARK H. BUZBY, HARRY B. HARRIS, JR., COMMANDER OF THE JOINT TASK FORCE, GTMO, ROBERT M. GATES, GORDON R. ENGLAND, COMMANDER OF PRISON CAMP, GTMO, TERRY CARRICO ; USCA Case Number 08-5233, 08-5234, 08-5235, 08-5236, 08-5260, 08-5261, 08-5237, 08-5238, 08-5239, 08-5240, 08-5241, 08-5242, 08-5243, 08-5244, 08-5245, 08-5246, 08-5247, 08-5248, 08-5249, 08-5250, 08-5251, 08-5252, 08-5262, 08-5253, 08-5254, 08-5263, 08-5255, 08-5264, 08-5256, 08-5265, 08-5266, 08-5257, 08-5267, 08-5258, 08-5259, 08-5268, 08-5276, 08-5269, 08-5277, 08-5278, 08-5270, 08-5280, 08-5281, 08-5271, 08-5272, 08-5282, 08-5273, 08-5274, 08-5283, 08-5275, 08-5284, 08-5285, 08-5286, 08-5291, 08-5292, 08-5293, 08-5294, 08-5302, 08-5295, 08-5303, 08-5304, 08-5296, 08-5305, 08-5297, 08-5306, 08-5299, 08-5300, 08-5301, 08-5308, 08-5309, 08-5317, 08-5310, 08-5318, 08-5319, 08-5311, 08-5320, 08-5312, 08-5313, 08-5314, 08-5321, 08-5315, 08-5331, 08-5322, 08-5332, 08-5333, 08-5334, 08-5335, 08-5336, 08-5288, 08-5338, 08-5339, 08-5323, 08-5340, 08-5325, 08-5326, 08-5341, 08-5327, 08-5342, 08-5289, 08-5328, 08-5343, 08-5329, 08-5330, 08-5345, 08-5346, 08-5347, 08-5348 ORDERED that Nos. 08-5271, 08-5331, and 08-5348 be dismissed as moot, FURTHER ORDERED that the consolidation of Nos. 08-5271, 08-5331, and 08-5348 with Nos. 085233, et al., be terminated, FURTHER ORDERED to terminate party Atag Ali Abdoh in 08-5235, Jamal Mar'i, Nabil Mohamed Mar'i and Farouk Ali Ahmed Saif in 08-5236, Waffa El-Arabie and Sherif El-Mashad in 08-5244, Mohammad Karim and Mohammad Rahim in 08-5314, Riad Nargeri in 08-5321 and Adel Lnu and Saif Ullah in 08-5322; https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -214- 214/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 221 of 444 District of Columbia live database dismissing as moot motion to hold case in abeyance [1177160-3]; FURTHER ORDERED, on the court's own motion, that the remaining appellees in these consolidated cases show cause, within 30 days of the date of this order why the district courts orders requiring advance notice of transfer should not be vacated and the cases remanded. Response to Order due 06/01/2010. Response may not exceed 10 pages [See Order for further details]The Clerk is directed to issue forthwith to the district court a certified copy of this order in lieu of formal mandate in Nos. 08-5271, 08-5331, and 085348. The Clerk is further directed to withhold issuance of the mandate in Nos. 085235, 08-5236, 08-5244, 08-5314, 08-5321, and 08-5322 until resolution of the remainder of those appeals. (mmh, ) (Entered: 05/07/2010) 05/10/2010 750 NOTICE of Filing Under Seal by NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD (Patton, Rodney) (Entered: 05/10/2010) 05/10/2010 751 NOTICE of Appearance by Andrew Brenner Insenga on behalf of GEORGE W. BUSH, JR, NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD (Insenga, Andrew) (Entered: 05/10/2010) 05/11/2010 752 NOTICE of Filing by GEORGE W. BUSH, JR, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD (Insenga, Andrew) (Entered: 05/11/2010) 05/12/2010 753 ORDER TO SHOW CAUSE as to why Petitioner al Swidi's (ISN 578) Renewed Motion for Discovery [Dkt. No. 638] should not be denied as moot. Show Cause Response due by 5/20/2010. Status Conference to be held at 2:00 p.m. on May 27, 2010. Signed by Judge Thomas F. Hogan on 05-12-2010. (lctfh3) (Entered: 05/12/2010) 05/12/2010 754 STATUS REPORT ORDER regarding Petitioners Ali Yahya Mahdi (ISN 167), Suhail Abdoh Anam (ISN 569), Fahmi Abdullah Ahmed al Tawlaqi (ISN 688), and Bashir Nasir Ali al Marwalh (ISN 837). Status Report due by 5/24/2010. Signed by Judge Thomas F. Hogan on 5-12-2010. (lctfh3) (Entered: 05/12/2010) 05/13/2010 755 ORDER TO SHOW CAUSE Show Cause Response due by 5/20/2010. Status Conference set for 5/27/2010 02:00 PM in Courtroom 25A before Judge Thomas F. Hogan.. Signed by Judge Thomas F. Hogan on 5/12/10. (lin, ) (Entered: 05/13/2010) 05/14/2010 756 MINUTE ORDER & NOTICE OF FILING re ISN 578: Attached is the redacted, unclassified version of the Court's May 4, 2010 Order regarding 638 Petitioner Abdulaziz Abdoh al Swidi's (ISN 578) Renewed Motion for Discovery. Signed by Judge Thomas F. Hogan on 5-14-2010. (lctfh3) (Entered: 05/14/2010) 05/14/2010 757 MOTION for Extension of Time to Complete Discovery by BARACK H. OBAMA (Smith, Corey) (Entered: 05/14/2010) 05/15/2010 758 STATUS REPORT of Both Parties Pursuant to Court's May 12, 2010 Order by SUHAIL ABDU ANAM, NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD. (Patton, Rodney) (Entered: 05/15/2010) 05/18/2010 759 STATUS REPORT Joint Status Report Regarding Petitioner Al Marwalah (ISN 837) by BISHER NASER ALI ALMARWALH. (Havens, Sarah) (Entered: 05/18/2010) 05/18/2010 760 STATUS REPORT Joint Status Report Regarding Petitioner Al Tawlaqi (ISN 688) by FAHMI ABDULLAH UBAD AL-TAWLAQI. (Havens, Sarah) (Entered: 05/18/2010) 05/19/2010 761 RESPONSE TO ORDER OF THE COURT re 753 Order to Show Cause, Petitioner Al Swidi's (ISN 578) Response to this Court's May 12, 2010 Order to Show Cause filed by ABDUALAZIZ ABDOH AL SWIDI. (Havens, Sarah) (Entered: 05/19/2010) 05/19/2010 MINUTE ORDER (ISN 688): On May 18, 2010 the parties filed a Joint Status Report 760 Regarding Petitioner FAHMI ABDULLAH UBAD AL TAWLAQI (ISN 688) https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -215- 215/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 222 of 444 District of Columbia live database suggesting that Allen & Overy LLP "no longer represents Petitioner...." and that "Petitioner [subsequently] indicated via third party that he will request that Allen & Overy reinstate its representation." (Report at 1.) On or before June 24, 2010, Allen & Overy LLP shall notify the Court of the status of its representation of Petitioner. If its representation is not reinstated, Allen & Overy shall seek leave to withdraw by July 1, 2010. See Local Civ. R. 83.6. SO ORDERED. Signed by Judge Thomas F. Hogan on 519-2010. (lctfh3) (Entered: 05/19/2010) 05/20/2010 MINUTE ORDER granting 757 Respondents' Unopposed Motion for Extension of Time to Complete Discovery. Respondents shall produce documents responsive to CMO Sections I.D.1 and I.E.1 no later than 4:00 p.m. on June 4, 2010. Signed by Judge Thomas F. Hogan on 5-19-2010. (lctfh3) (Entered: 05/20/2010) 05/21/2010 762 STATUS REPORT FILED JOINTLY by NELSON J. CANNON, JAY HOOD, ALI YAHYA MAHDI, BARACK H. OBAMA, DONALD RUMSFELD. (Larsen, Christian) (Entered: 05/21/2010) 05/26/2010 763 NOTICE OF APPEAL as to Order, 747 Order, 697 Order, Status Conference, 609 Order on Motion for Leave to File,, Order on Motion for Order,,, by MASAAB OMAR ALMADHWANI. Fee Status: No Fee Paid. Parties have been notified. (Rich, Sara) (Entered: 05/26/2010) 05/26/2010 764 MOTION for Leave to Proceed in forma pauperis on Appeal by MASAAB OMAR ALMADHWANI (Attachments: # 1 Text of Proposed Order)(Rich, Sara) (Entered: 05/26/2010) 05/26/2010 765 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Nicholas E. Mitchell, :Firm- Allen & Overy LLP, :Address- 1221 Avenue of the Americas, New York, NY 10020. Phone No. - (212) 610-6300. Fax No. - (212) 610-6399 by ABDUALAZIZ ABDOH AL SWIDI, BISHER NASER ALI ALMARWALH, IMAD ABDULLAH HASSAN, ALI YAHYA MAHDI (Huskey, Kristine) (Entered: 05/26/2010) 05/27/2010 766 Transmission of the Notice of Appeal, Order Appealed, and Docket Sheet to US Court of Appeals. The Court of Appeals docketing fee was not paid because the fee was an Appeal by the Government re 763 Notice of Appeal. (dr) (Entered: 05/27/2010) 05/27/2010 MINUTE ORDER: 764 Petitioner Al Madhwani's Motion for Leave to Proceed in forma pauperis on Appeal is GRANTED. SO ORDERED. Signed by Judge Thomas F. Hogan on 5-26-10. (lctfh3) (Entered: 05/27/2010) 05/27/2010 MINUTE ORDER granting 765 Motion for Leave to Appear Pro Hac Vice. Signed by Judge Thomas F. Hogan on 5-27-2010. (lctfh3) (Entered: 05/27/2010) 05/27/2010 MINUTE ORDER: On or before 4:00 p.m. on Thursday, June 3, 2010, counsel for Respondents and counsel for Petitioner Anam (ISN 569) shall confer and jointly submit a proposed scheduling order. The proposal should include deadlines for filing a traverse, prehearing statements, a prehearing conference, and a merits hearing (or initial briefs for a Judgment on the Record). Signed by Judge Thomas F. Hogan on 5-27-10. (lctfh3) (Entered: 05/27/2010) 05/27/2010 Minute Entry for proceedings held before Judge Thomas F. Hogan: Status Conference held on 5/27/2010, Re Petitioner Al Swidi ( Discovery due by 6/30/2010., Petition to file traverse due by 7/30/2010., Status Conference set for 8/13/2010 11:00 AM before Judge Thomas F. Hogan.). (Court Reporter Scott Wallace.) (zlin, ) (Entered: 05/28/2010) 05/28/2010 767 SEALED ORDER (This document is SEALED and only available to authorized persons.)Signed by Judge Thomas F. Hogan on 5/10/10.(zlin, ) (Entered: 05/28/2010) 05/28/2010 768 Supplemental Record on Appeal transmitted to US Court of Appeals re Order on https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -216- 216/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 223 of 444 District of Columbia live database Motion for Leave to Appear Pro Hac Vice, 764 MOTION for Leave to Proceed in forma pauperis on Appeal ; (dr) (Main Document 768 replaced on 5/28/2010) (zdr, ). (Entered: 05/28/2010) 06/02/2010 USCA Case Number 10-5172 for 763 Notice of Appeal filed by MASAAB OMAR ALMADHWANI. (rdj) (Entered: 06/02/2010) 06/03/2010 769 STATUS REPORT in Response to Court's Minute Order, Dated May 27, 2010 by SUHAIL ABDU ANAM, NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD. (Patton, Rodney) (Entered: 06/03/2010) 06/04/2010 770 Unopposed MOTION for Extension of Time to Complete Discovery by NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD (Attachments: # 1 Text of Proposed Order)(Patton, Rodney) Modified on 6/7/2010 to enhance text (dr). (Entered: 06/04/2010) 06/04/2010 771 NOTICE of Classified Filing by NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD (Patton, Rodney) (Entered: 06/04/2010) 06/07/2010 MINUTE ORDER (re: ISN 837) GRANTING 770 Respondents' Unopposed Motion for an Extension of Time to Complete Discovery. Respondents shall produce, on a rolling basis, all documents responsive to CMO section I.D.1 prior to 4:00 p.m. on June 18, 2010. SO ORDERED. Signed by Judge Thomas F. Hogan on 06-07-2010. (lctfh3) (Entered: 06/07/2010) 06/07/2010 MINUTE ORDER (re: ISN 569). In light of 769 the Parties' Joint Status Report regarding Petitioner SUHAIL ABDU ANAM, the Court ORDERS that the Parties submit either a stipulation and proposed order, or an updated status report, by July 1, 2010. Signed by Judge Thomas F. Hogan on 06-07-2010.(lctfh3) (Entered: 06/07/2010) 06/10/2010 772 Unopposed MOTION to Amend/Correct Factual Return by NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA (Attachments: # 1 Text of Proposed Order)(Larsen, Christian) (Entered: 06/10/2010) 06/18/2010 773 NOTICE of Exculpatory Certification by BARACK H. OBAMA (Smith, Corey) (Entered: 06/18/2010) 06/23/2010 774 Unopposed MOTION for Extension of Time to Notify the Court of the Status of Representation of Fahmi al Tawlaqi (ISN 688) by FAHMI ABDULLAH UBAD ALTAWLAQI (Havens, Sarah) (Entered: 06/23/2010) 06/23/2010 775 NOTICE of Filing Under Seal (ISN 680) by GEORGE W. BUSH, JR, NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD (Bladuell, Hector) (Entered: 06/23/2010) 06/23/2010 776 Unopposed MOTION for Extension of Time to File Response/Reply by BARACK OBAMA (Attachments: # 1 Text of Proposed Order)(Marcus, Lisa) (Entered: 06/23/2010) 06/24/2010 777 SEALED DOCUMENT re 775 Notice (Other) filed by NELSON J. CANNON, GEORGE W. BUSH, JR., BARACK H. OBAMA, JAY HOOD, DONALD RUMSFELD. (This document is SEALED and only available to authorized persons.) (zdr) (Entered: 06/24/2010) 06/24/2010 778 NOTICE of Appearance by Hector G. Bladuell on behalf of GEORGE W. BUSH, JR, NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD (Bladuell, Hector) (Entered: 06/24/2010) 06/25/2010 MINUTE ORDER (ISN 688) GRANTING 774 Motion for Extension of Time. Allen & https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -217- 217/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 224 of 444 District of Columbia live database Overy LLP shall inform the Court of the status of its representation of Petitioner Fahmi al Tawlaqi (ISN 688) by July 15, 2010. If representation has not been reinstated, counsel shall seek leave to withdraw no later than July 22, 2010. Signed by Judge Thomas F. Hogan on 6-24-2010. (lctfh3) (Entered: 06/25/2010) 06/29/2010 MINUTE ORDER granting (310) Motion for Extension of Time to File Response/Reply in case 1:04-cv-01136-UNA; granting (264) Motion for Extension of Time to File Response/Reply in case 1:04-cv-01164-RBW; granting (776) Motion for Extension of Time to File Response/Reply in case 1:04-cv-01194-TFH; granting (878) Motion for Extension of Time to File Response/Reply in case 1:04-cv-01254-HHK; granting (163) Motion for Extension of Time to File Response/Reply in case 1:04-cv-01937-PLF; granting (343) Motion for Extension of Time to File Response/Reply in case 1:04-cv02022-PLF; granting (183) Motion for Extension of Time to File Response/Reply in case 1:04-cv-02215-RMC. Reply due by 7/1/2010.. Signed by Judge Thomas F. Hogan on 6/29/2010. (lctfh2, ) (Entered: 06/29/2010) 07/01/2010 779 STIPULATION of Stay and Proposed Order Regarding ISN 569's Case by NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD. (Patton, Rodney) (Entered: 07/01/2010) 07/01/2010 780 Consent MOTION for Leave to File Excess Pages (Respondents Consent Motion for a Five Page Enlargement of the Page Limitation for Their Reply Brief) by BARACK OBAMA (Attachments: # 1 Text of Proposed Order)(Marcus, Lisa) (Entered: 07/01/2010) 07/01/2010 781 NOTICE of Filing of Reply Brief in Further Support of Respondents Motion to Amend and for Clarification of the Courts January 14, 2010 Order Regarding Public Returns by BARACK OBAMA (Marcus, Lisa) (Entered: 07/01/2010) 07/02/2010 782 ORDER staying Petitioner Anam's (ISN 569) individual case until October 1, 2010 based upon the parties' stipulation 779 . Signed by Judge Thomas F. Hogan on 7-1-10. (lctfh3) (Entered: 07/02/2010) 07/07/2010 MINUTE ORDER granting Respondents' Consent Motion for a Five Page Enlargement of the Page Limitation for Their Reply Brief. Signed by Judge Thomas F. Hogan on July 7, 2010. (lctfh2) (Entered: 07/07/2010) 07/08/2010 783 NOTICE of Filing Under Seal by NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD (Patton, Rodney) (Entered: 07/08/2010) 07/08/2010 784 SEALED STIPULATION filed by NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD. re 783 Notice (Other) filed by NELSON J. CANNON, BARACK H. OBAMA, JAY HOOD, DONALD RUMSFELD. (This document is SEALED and only available to authorized persons.)(zdr) (Entered: 07/09/2010) 07/09/2010 785 Amended MOTION for Extension of Time Regarding Proposed Public Returns by BARACK H. OBAMA (Attachments: # 1 Revised Proposed Order)(Marcus, Lisa) (Entered: 07/09/2010) 07/13/2010 786 SEALED ORDER (This document is SEALED and only available to authorized persons.)Signed by Judge Thomas F. Hogan on 7/9/10.(lin, ) (Entered: 07/13/2010) 07/13/2010 787 Unopposed MOTION to Amend/Correct Scheduling Order in ISN 837's Case by NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD (Attachments: # 1 Text of Proposed Order)(Patton, Rodney) (Entered: 07/13/2010) 07/15/2010 788 STATUS REPORT Regarding the Representation of Petitioner Fahmi Al Tawlaqi (ISN 688) by FAHMI ABDULLAH UBAD AL-TAWLAQI. (Havens, Sarah) (Entered: https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -218- 218/258 USCA Case #18-5148 Document #1753385 9/26/2018 Filed: 10/01/2018 Page 225 of 444 District of Columbia live database 07/15/2010) 07/19/2010 789 NOTICE of Appearance by Corey Justin Smith on behalf of BARACK H. OBAMA (Smith, Corey) (Entered: 07/19/2010) 07/19/2010 790 ORDER directing respondents to produce certain documents and comply with discovery obligations by 9/17/2010. Discovery motions due by 10/18/2010. SEE ORDER FOR DETAILS. (lin, ) (Entered: 07/19/2010) 07/22/2010 791 MOTION to Withdraw as Attorney for Fahmi Abdullah al Tawlaqi (ISN 688) by FAHMI ABDULLAH UBAD AL-TAWLAQI (Attachments: # 1 Proposed Order) (Havens, Sarah) (Entered: 07/22/2010) 07/23/2010 792 MOTION for Extension of Time to Unopposed Motion for Postponement of the Traverse Deadline for Abdulaziz al Swidhi (ISN 578) by ABDUALAZIZ ABDOH AL SWIDI (Attachments: # 1 Certificate of Service, # 2 Text of Proposed Order)(Havens, Sarah) (Entered: 07/23/2010) 07/26/2010 793 NOTICE of Appearance by Javier M. Guzman on behalf of BARACK H. OBAMA (Guzman, Javier) (Entered: 07/26/2010) 07/30/2010 MINUTE ORDER (ISN 578) granting 792 Motion for Extension of Time to File the Traverse for Petitioner Abdulaziz al Swidhi (ISN 578). The traverse deadline is temporarily suspended. The parties shall jointly prepare and file a scheduling proposal no later than noon on August 12, 2010. Signed by Judge Thomas F. Hogan on 7-302010. (lctfh3) (Entered: 07/30/2010) 07/30/2010 794 NOTICE of Compliance by BARACK OBAMA (Marcus, Lisa) (Entered: 07/30/2010) 08/12/2010 795 STIPULATION Joint Proposed Schedule for Petitioner al Swidi (ISN 578) by ABDUALAZIZ ABDOH AL SWIDI. (Havens, Sarah) (Entered: 08/12/2010) 08/13/2010 796 NOTICE of Appearance by David Schor on behalf of all Respondents (Schor, David) Modified on 8/16/2010 to edit text (dr). (Entered: 08/13/2010) 08/13/2010 Minute Entry for proceedings held before Judge Thomas F. Hogan: Status Conference held on 8/13/2010, ( Merits Hearing (Classified) set for 12/13/2010 10:00 AM in Courtroom 10 before Judge Thomas F. Hogan., Prehearing set for 12/1/2010 11:00 AM before Judge Thomas F. Hogan., Telephone Conference set for 11/22/2010 10:00 AM before Judge Thomas F. Hogan.). (Court Reporter Wendy Ricard.) (lin, ) (Entered: 08/13/2010) 08/13/2010 797 NOTICE of Appearance David Avila on behalf of all Respondents (Avila, David) Modified on 8/16/2010 to edit text (dr). (Entered: 08/13/2010) 08/16/2010 798 NOTICE OF WITHDRAWAL OF APPEARANCE as to NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD. (Matheny, Steve) (Entered: 08/16/2010) 08/16/2010 799 SCHEDULING & MERITS HEARING PROCEDURES ORDER re: Petitioner ABDUALAZIZ ABDOH AL SWIDI (ISN 578). Signed by Judge Thomas F. Hogan on 8-16-2010. (lctfh3) (Entered: 08/16/2010) 08/19/2010 800 NOTICE of Appearance by Nicole Newcomb Murley on behalf of GEORGE W. BUSH, JR, NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD (Murley, Nicole) (Entered: 08/19/2010) 08/23/2010 801 NOTICE of filing under seal (ISN 680) by GEORGE W. BUSH, JR, NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD (Bladuell, Hector) (Entered: 08/23/2010) https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -219- 219/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 226 of 444 District of Columbia live database 08/23/2010 802 SEALED DOCUMENT re 801 Notice (Other) filed by NELSON J. CANNON, GEORGE W. BUSH, JR., BARACK H. OBAMA, JAY HOOD, DONALD RUMSFELD. (This document is SEALED and only available to authorized persons.) (zdr) (Entered: 08/23/2010) 09/01/2010 803 Unopposed MOTION to Amend/Correct the Factual Return by BARACK H. OBAMA (Insenga, Andrew) (Entered: 09/01/2010) 09/02/2010 804 NOTICE OF WITHDRAWAL OF APPEARANCE as to MASAAB OMAR ALMADHWANI. Attorney Sapna G. Lalmalani terminated. (Lalmalani, Sapna) (Entered: 09/02/2010) 09/07/2010 805 NOTICE of Filing under Seal (ISN 680) by GEORGE W. BUSH, JR, NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD re 786 Sealed Order (Bladuell, Hector) (Entered: 09/07/2010) 09/07/2010 806 SEALED DOCUMENT filed by GEORGE W. BUSH, JR, NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD. (This document is SEALED and only available to authorized persons.)(zrdj) (Entered: 09/07/2010) 09/08/2010 807 NOTICE of Appearance by David H. Remes on behalf of FAHMI ABDULLAH AHMED (Remes, David) (Entered: 09/08/2010) 09/13/2010 808 SEALED ORDER (This document is SEALED and only available to authorized persons.)Signed by Judge Thomas F. Hogan on 9/13/10.(lin, ) (Entered: 09/13/2010) 09/14/2010 809 NOTICE of Ex Parte Under Seal Filing (ISN 578) by BARACK H. OBAMA (Insenga, Andrew) (Entered: 09/14/2010) 09/14/2010 810 NOTICE of Certification Pertaining to the Production of Exculpatory Information by BARACK H. OBAMA (Insenga, Andrew) (Entered: 09/14/2010) 09/14/2010 814 SEALED DOCUMENT filed by GEORGE W. BUSH, JR, NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD. (This document is SEALED and only available to authorized persons.)(ztd, ) (Entered: 09/17/2010) 09/17/2010 811 MOTION to Amend/Correct, Unopposed MOTION for Extension of Time to Amend Factual Return by NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD (Patton, Rodney) (Entered: 09/17/2010) 09/17/2010 812 Unopposed MOTION for Extension of Time to File Unclassified Factual Return by NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD (Schor, David) (Entered: 09/17/2010) 09/17/2010 813 Joint MOTION to Amend/Correct 799 Scheduling Order by NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD (Schor, David) (Entered: 09/17/2010) 09/17/2010 MINUTE ORDER (re: ISN 578) granting 813 Motion to Amend/Correct the August 16, 2010 Merits Hearing Procedures Order 799 . Petitioner shall file his traverse by October 7, 2010. Respondents' deadline for submission of rebuttal evidence is also extended to October 15, 2010. Signed by Judge Thomas F. Hogan on 9-17-2010.(lctfh3) (Entered: 09/17/2010) 09/17/2010 MINUTE ORDER (re: ISN 578) granting 812 Respondents' Unopposed Motion for Extension of Time (a deadline set forth in the Merits Hearing Procedures Order 799 ). Respondents shall file an unclassified version of the Factual Return on or before September 24, 2010. Signed by Judge Thomas F. Hogan on 9-17-2010. (lctfh3) (Entered: 09/17/2010) https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -220- 220/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 227 of 444 District of Columbia live database 09/17/2010 MINUTE ORDER (ISN 837) granting 811 Respondents' Second Unopposed Motion for Extension of Time. Respondents' deadline for completing production, on a rolling basis, of documents they plan to rely on in their Motion to Amend the Factual Return is extended to October 1, 2010 at 4:00 p.m. Signed by Judge Thomas F. Hogan on 9-172010. (lctfh3) (Entered: 09/17/2010) 09/17/2010 MINUTE ORDER (ISN 578) granting 803 Respondents' Unopposed Motion to Amend the Factual Return. Signed by Judge Thomas F. Hogan on 9-17-2010. (lctfh3) (Entered: 09/17/2010) 09/17/2010 MINUTE ORDER (ISN 167) granting 772 Respondents' Unopposed Motion to Amend the Factual Return. The Factual Return shall be amended to include the documents attached to Respondents' contemporaneously filed classified supplement. Signed by Judge Thomas F. Hogan on 9-17-2010. (lctfh3) (Entered: 09/17/2010) 09/21/2010 815 NOTICE of Filing by BARACK H. OBAMA (Insenga, Andrew) (Entered: 09/21/2010) 09/24/2010 816 Second MOTION for Extension of Time to File Unclassified Factual Return by NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA (Schor, David) (Entered: 09/24/2010) 09/29/2010 817 REDACTED DOCUMENT- Unclassified Amendments to Factual Return to 799 Scheduling Order by GEORGE W. BUSH, JR, NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD. (Attachments: # 1 Second Amendment to Factual Return (ISN 578) - 1 of 7, # 2 Second Amendment to Factual Return (ISN 578) - 2 of 7, # 3 Second Amendment to Factual Return (ISN 578) - 3 of 7, # 4 Second Amendment to Factual Return (ISN 578) - 4 of 7, # 5 Second Amendment to Factual Return (ISN 578) - 5 of 7, # 6 Second Amendment to Factual Return (ISN 578) - 6 of 7, # 7 Second Amendment to Factual Return (ISN 578) - 7 of 7, # 8 Third Amendment to Factual Return (ISN 578) - 1 of 1, # 9 Fourth Amendment to Factual Return (ISN 578) - 1 of 7, # 10 Fourth Amendment to Factual Return (ISN 578) - 2 of 7, # 11 Fourth Amendment to Factual Return (ISN 578) - 3 of 7, # 12 Fourth Amendment to Factual Return (ISN 578) - 4 of 7, # 13 Fourth Amendment to Factual Return (ISN 578) - 5 of 7, # 14 Fourth Amendment to Factual Return (ISN 578) - 6 of 7, # 15 Fourth Amendment to Factual Return (ISN 578) - 7 of 7)(Schor, David) Modified on 9/30/2010 (jeb, ). (Entered: 09/29/2010) 09/30/2010 818 NOTICE of Appearance by Joseph Charles Folio, III on behalf of GEORGE W. BUSH, JR, NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD (Folio, Joseph) (Entered: 09/30/2010) 10/01/2010 819 MOTION for Extension of Time to Joint Motion for an Extension for Petitioner Mahdi (ISN 167) to File a Motion for Additional Discovery by ALI YAHYA MAHDI (Havens, Sarah) (Entered: 10/01/2010) 10/01/2010 820 Unopposed MOTION for Extension of Time to Amend Factual Return by NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD (Attachments: # 1 Text of Proposed Order)(Patton, Rodney) (Entered: 10/01/2010) 10/01/2010 821 STATUS REPORT : Joint Pre-Hearing Statement by BARACK H. OBAMA. (Marcus, Lisa) (Entered: 10/01/2010) 10/04/2010 MINUTE ORDER (ISN 578) granting 816 Respondents' Unopposed Motion for a Second Extension of Time to File until 9-29-2010 nunc pro tunc.. Signed by Judge Thomas F. Hogan on 10-4-2010. (lctfh3, ) (Entered: 10/04/2010) 10/05/2010 MINUTE ORDER (ISN 837) granting 820 Respondents' Third Unopposed Motion for Extension of Time to Amend until 10-6-2010. Signed by Judge Thomas F. Hogan on 10- https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -221- 221/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 228 of 444 District of Columbia live database 5-2010. (lctfh3, ) (Entered: 10/05/2010) 10/05/2010 MINUTE ORDER (ISN 167) granting 819 Joint Motion to Extend Time to File Motion for Additional Discovery until 10-15-2010. Signed by Judge Thomas F. Hogan on 10-52010. (lctfh3, ) (Entered: 10/05/2010) 10/06/2010 822 NOTICE of Filing by BARACK H. OBAMA (Insenga, Andrew) (Entered: 10/06/2010) 10/07/2010 823 NOTICE of Filing of Petitioner Abdulaziz al Swidi's (ISN 578) Classified Traverse by ABDUALAZIZ ABDOH AL SWIDI (Havens, Sarah) (Entered: 10/07/2010) 10/08/2010 824 NOTICE of Filing by BARACK H. OBAMA (Smith, Corey) (Entered: 10/08/2010) 10/15/2010 825 MOTION to Amend/Correct Factual Return by BARACK H. OBAMA (Smith, Corey) (Entered: 10/15/2010) 10/15/2010 826 NOTICE of Classified Filing by BARACK H. OBAMA (Schor, David) (Entered: 10/15/2010) 10/15/2010 827 STATUS REPORT (JOINT) by GEORGE W. BUSH, JR, NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD. (Guzman, Javier) (Entered: 10/15/2010) 10/18/2010 MINUTE ORDER granting 825 Respondent's Unopposed Motion for Leave to Amend the Factual Return. Signed by Judge Thomas F. Hogan on 10-18-2010. (lctfh3, ) (Entered: 10/18/2010) 10/19/2010 828 NOTICE of Classified Filing by BARACK H. OBAMA (Schor, David) (Entered: 10/19/2010) 10/19/2010 829 Unopposed MOTION to Amend/Correct 799 Scheduling Order by BARACK H. OBAMA (Attachments: # 1 Text of Proposed Order)(Schor, David) (Entered: 10/19/2010) 10/21/2010 830 MOTION to Strike 828 Notice (Other) Petitioner al Swidi's (ISN 578) Motion to Strike Respondents' Motion to Admit Hearsay Evidence with a Presumption of Accuracy and Authenticity by ABDUALAZIZ ABDOH AL SWIDI (Havens, Sarah) (Entered: 10/21/2010) 10/22/2010 831 Memorandum in opposition to re 830 MOTION to Strike 828 Notice (Other) Petitioner al Swidi's (ISN 578) Motion to Strike Respondents' Motion to Admit Hearsay Evidence with a Presumption of Accuracy and Authenticity filed by BARACK H. OBAMA. (Schor, David) (Entered: 10/22/2010) 10/25/2010 832 ORDER Motion seeking discovery due by 11/12/2010.. Signed by Judge Thomas F. Hogan on 10/19/10. (lin, ) (Entered: 10/25/2010) 10/29/2010 833 MOTION for Extension of Time to Unopposed Motion of Petitioner Abdulaziz al Swidi (ISN 578) for an Extension of Time to Respond to Respondents' Motion for Leave to File Additional Evidence in Response to Petitioner's Traverse by ABDUALAZIZ ABDOH AL SWIDI (Havens, Sarah) (Entered: 10/29/2010) 10/29/2010 11/01/2010 MINUTE ORDER granting 829 Respondents' Unopposed Motion to Amend/Correct Merits Hearing Procedures Order to extend deadline to file Prehearing Statements until November 3, 2010 nunc pro tunc; and granting 833 Petitioner's Unopposed Motion for Extension of Time to Respond to Respondents' Motion for Leave to File Additional Evidence in Response to Petitioner's Traverse. Signed by Judge Thomas F. Hogan on 10-29-2010. (lctfh3, ) (Entered: 10/29/2010) 834 STIPULATION and Order Regarding a Stay in ISN 569's Case by NELSON J. https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -222- 222/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 229 of 444 District of Columbia live database CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD. (Patton, Rodney) (Entered: 11/01/2010) 11/02/2010 11/02/2010 11/02/2010 835 ORDER ATTACHED denying 830 Petitioner's Motion to Strike Respondents' Motion to Admit Hearsay Evidence with a Presumption of Accuracy and Authenticity, ordering parties to engage in a Local Rule 7(m) conference, and extending Petitioner's time to respond to Respondents' motion. Signed by Judge Thomas F. Hogan on 11-2-2010. (lctfh3, ) (Entered: 11/02/2010) MINUTE ORDER (ISN 569). Upon consideration of the parties Stipulation 834 it is hereby ordered that this case is stayed for ninety days beginning on November 1, 2010 and that the other terms and conditions of the Stipulation apply. Signed by Judge Thomas F. Hogan on 11-2-2010. (lctfh3, ) (Entered: 11/02/2010) 836 MOTION to Stay Petitioner Abdulaziz al Swidi's (ISN 578) Unopposed Motion for a Stay of Proceedings Relating to his Petition for Habeas Corpus by ABDUALAZIZ ABDOH AL SWIDI (Attachments: # 1 Proposed Order)(Havens, Sarah) (Entered: 11/02/2010) 11/04/2010 MINUTE ORDER (ISN 578) granting 836 , after a hearing on the record on November 4, 2010, Petitioner's Unopposed Motion to Stay Proceedings Relating to His Petition for Habeas Corpus for eight months from November 4, 2010 with an interim status report due on February 4, 2011. Signed by Judge Thomas F. Hogan on 11-4-2010. (lctfh3, ) (Entered: 11/04/2010) 11/04/2010 Minute Entry for proceedings held before Judge Thomas F. Hogan: Telephone Conference held on 11/4/2010. (Court Reporter Patricia Kaneshiro-Miller.) (lin, ) (Entered: 11/05/2010) 11/05/2010 837 STIPULATION Joint Stipulation Regarding Petitioner Bisheer al Marwalah's (ISN 837) Deadline for Seeking Discovery Under CMO Section 1.E.2 by BISHER NASER ALI ALMARWALH. (Havens, Sarah) (Entered: 11/05/2010) 11/08/2010 MINUTE ORDER (ISN 578) continuing until further notice the Status Conference set for November 22, 2010 and the Prehearing Conference set for December 1, 2010 in light of the Court granting Petitioner al Swidi's Unopposed Motion to Stay 836 . Signed by Judge Thomas F. Hogan on 11-8-2010. (lctfh3, ) (Entered: 11/08/2010) 11/08/2010 MINUTE ORDER (ISN 837) approving 837 Joint Stipulation Regarding Petitioner al Marwalah's Deadline for Seeking Discovery under CMO Section 1.E.2. Petitioner's deadline for making any motion for additional discovery under Section 1.E.2 of the CMO will be November 19, 2010. All other deadlines in the Scheduling Order remain in effect. Signed by Judge Thomas F. Hogan on 11-8-2010. (lctfh3, ) (Entered: 11/08/2010) 11/12/2010 838 NOTICE of Filing Under Seal by GEORGE W. BUSH, JR, NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD (Bladuell, Hector) (Entered: 11/12/2010) 11/12/2010 839 SEALED DOCUMENT filed by GEORGE W. BUSH, JR, NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD. re 838 Notice (Other) filed by NELSON J. CANNON, GEORGE W. BUSH, JR., BARACK H. OBAMA, JAY HOOD, DONALD RUMSFELD. (This document is SEALED and only available to authorized persons.)(zdr) (Entered: 11/15/2010) 11/15/2010 840 NOTICE of Filing Classified Motion for Additional Discovery Pursuant to Section I.E.2 of the CMO (ISN 167) by ALI YAHYA MAHDI (Havens, Sarah) (Entered: 11/15/2010) 11/16/2010 842 SEALED USCA ORDER (This document is SEALED and only available to authorized persons.)(zkb) (Entered: 11/19/2010) https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -223- 223/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 230 of 444 District of Columbia live database 11/19/2010 841 NOTICE of Petitioner Bisheer al Marwalah's (ISN 837) Filing of Classified Motion for Additional Discovery by BISHER NASER ALI ALMARWALH (Havens, Sarah) (Entered: 11/19/2010) 11/19/2010 843 Unopposed MOTION for Extension of Time to File Response/Reply to Petitioner's Motion for Additional Discovery under Section I.E.2 of the Case Management Order by GEORGE W. BUSH, JR, NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD (Attachments: # 1 Exhibit Proposed Order)(Guzman, Javier) (Entered: 11/19/2010) 11/22/2010 11/29/2010 11/30/2010 MINUTE ORDER [ISN 167] granting 843 Respondents' Unopposed Motion for Extension of Time to Respond to Petitioner's Motion for Additional Discovery under Section I.E.2 of the Case Management Order. The response is now due December 3, 2010. Signed by Judge Thomas F. Hogan on 11-22-2010. (lctfh3, ) (Entered: 11/22/2010) 844 Unopposed MOTION for Extension of Time to File Response/Reply In re ISN 837 by BARACK H. OBAMA (Smith, Corey) (Entered: 11/29/2010) MINUTE ORDER (ISN 837) granting 844 Respondents' Unopposed Motion for Extension of Time to Respond to Petitioner's Motion for Additional Discovery under Section I.E.2 of the Case Management Order. The opposition is now due on December 10, 2010. Signed by Judge Thomas F. Hogan on 11-30-2010. (lctfh3, ) (Entered: 11/30/2010) 12/03/2010 845 NOTICE of Filing by GEORGE W. BUSH, JR, NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD re 840 Notice (Other) (Guzman, Javier) (Entered: 12/03/2010) 12/03/2010 846 NOTICE of Ex Parte, In Camera Filing in ISN 167's Case by NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD (Patton, Rodney) (Entered: 12/03/2010) 12/06/2010 847 NOTICE of filing under seal (ISN 680) by GEORGE W. BUSH, JR, NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD (Bladuell, Hector) (Entered: 12/06/2010) 12/08/2010 848 NOTICE of Change of Address by Patricia A. Bronte (Bronte, Patricia) (Entered: 12/08/2010) 12/08/2010 850 SEALED Consent Motion to Deem Protected Information Highlighted in the Accompanying Proposed Public Factual Return for ISN 680 filed by GEORGE W. BUSH, JR, NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 3 - Narrative, # 5 Exhibit 4, # 6 Text of Proposed Order)(zdr) (Entered: 12/09/2010) 12/09/2010 849 NOTICE of Classified Filing (ISN 680) by GEORGE W. BUSH, JR, NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD (Murley, Nicole) (Entered: 12/09/2010) 12/09/2010 851 NOTICE of Filing Petitioner's Motion for Relief From Judgment Pursuant to Rule 60(b) by MASAAB OMAR AL-MADHWANI (Rich, Sara) (Entered: 12/09/2010) 12/10/2010 852 Unopposed MOTION for Extension of Time to Petitioner Ali Yahya Mahdi's (ISN 167) Unopposed Motion for an Extension of Time to Reply to Respondents' Opposition to Petitioner's Motion for Additional Discovery Under Section I.E.2 of the Case https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -224- 224/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 231 of 444 District of Columbia live database Management Order by ALI YAHYA MAHDI (Attachments: # 1 Certificate of Service, # 2 Proposed Order)(Havens, Sarah) (Entered: 12/10/2010) 12/10/2010 853 NOTICE of Classified Filing by BARACK H. OBAMA (Smith, Corey) (Entered: 12/10/2010) 12/13/2010 854 SEALED STIPULATION AND ORDER (This document is SEALED and only available to authorized persons.)Signed by Judge Thomas F. Hogan on 12/13/10.(zlin, ) (Entered: 12/13/2010) 12/13/2010 855 NOTICE OF SEALED MAILING: Order mailed by first class mail to those individuals named in the attached document. (zlin, ) (Entered: 12/13/2010) 12/17/2010 856 NOTICE of Filing Reply in Further Support of Petitioner's Motion for Additional Discovery (ISN 167) by ALI YAHYA MAHDI re 840 Notice (Other) (Havens, Sarah) (Entered: 12/17/2010) 12/17/2010 857 NOTICE OF WITHDRAWAL OF APPEARANCE as to MASAAB OMAR ALMADHWANI. Attorney Eric Schwab terminated. (Dalal, Som) (Entered: 12/17/2010) 12/20/2010 858 NOTICE of Filing Petitioner's Classified Reply in Further Support of First Motion for Additional Discovery (ISN 837) by BISHER NASER ALI ALMARWALH re 841 Notice (Other) (Havens, Sarah) (Entered: 12/20/2010) 12/20/2010 MINUTE ORDER (ISN 167) granting 852 Petitioner's Unopposed Motion for Extension of Time to Reply to Respondents' Opposition to Petitioner's Motion for Additional Discovery under Section I.E.2 of the Case Management Order nunc pro tunc. Signed by Judge Thomas F. Hogan on 12-20-2010. (lctfh3, ) (Entered: 12/20/2010) 12/20/2010 MINUTE ORDER (ISN 688) granting 791 Allen & Overy Motion to Withdraw as Counsel for Petitioner Fahmi Abdullah al Tawlaqi. Attorneys David C. Esseks, Julie Withers, Nicholas E. Mitchell, Carrie M. Baker and Sarah Havens terminated. Signed by Judge Thomas F. Hogan on 12-20-2010. (lctfh3, ) (Entered: 12/20/2010) 12/22/2010 859 Consent MOTION for Extension of Time to File Response/Reply by NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD (Attachments: # 1 Text of Proposed Order)(Avila, David) (Entered: 12/22/2010) 12/23/2010 860 NOTICE of Classified Filing by BARACK H. OBAMA (Smith, Corey) (Entered: 12/23/2010) 12/27/2010 861 NOTICE of under seal filing by GEORGE W. BUSH, JR, NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD (Murley, Nicole) (Entered: 12/27/2010) 12/27/2010 862 NOTICE of under seal filing by GEORGE W. BUSH, JR, NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD (Murley, Nicole) (Entered: 12/27/2010) 12/27/2010 863 SEALED Consent Motion to Deem ProtectedInformation Highlighted in the Accompanying Proposed Public Factual Return for ISN 167 filed by NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(zjf, ) (Entered: 12/28/2010) 12/27/2010 864 SEALED Consent Motion to Deem Protected Information Highlighted in the Accompanying Proposed Public Factual Return for ISN 256 filed by NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD. (This https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -225- 225/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 232 of 444 District of Columbia live database document is SEALED and only available to authorized persons.) (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(zjf, ) (Entered: 12/28/2010) 12/28/2010 MINUTE ORDER (ISN 839) granting 859 Consent Motion for Extension of Time to File Response to Petitioner's Motion for Relief from Judgment Pusuant to FRCP 60(b). The Response is now due by January 27, 2011. Signed by Judge Thomas F. Hogan on 12-28-2010. (lctfh3, ) (Entered: 12/28/2010) 12/28/2010 Set/Reset Deadlines: Response to Petitioner's Motion for Relief from Judgment Pursuant to FRCP 60(b) due by 1/27/2011. (zmm, ) (Entered: 12/30/2010) 12/29/2010 MINUTE ORDER (ISN 256) finding as moot 593 Motion to Amend Factual Return in light of the Court's Minute Order of 4-29-2010 dismissing as moot the habeas petition filed by ISN 256 and dismissing without prejudice any non-habeas claims included in the habeas petition. Signed by Judge Thomas F. Hogan on 12-29-2010. (lctfh3, ) (Entered: 12/29/2010) 12/30/2010 865 SEALED ORDER (This document is SEALED and only available to authorized persons.)Signed by Judge Thomas F. Hogan on 12/30/10.(zlin, ) (Entered: 12/30/2010) 12/30/2010 866 SEALED ORDER re 702 SEALED MOTION filed by GEORGE W. BUSH, JR, NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD. (This document is SEALED and only available to authorized persons.) SEALED MOTION filed by GEORGE W. BUSH, JR, NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD. (This document is SEALED and only available to authorized persons.) filed by NELSON J. CANNON, GEORGE W. BUSH, JR., BARACK H. OBAMA, JAY HOOD, DONALD RUMSFELD, 688 SEALED MOTION filed by GEORGE W. BUSH, JR, NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD. (This document is SEALED and only available to authorized persons.) filed by NELSON J. CANNON, GEORGE W. BUSH, JR., BARACK H. OBAMA, JAY HOOD, DONALD RUMSFELD.(This document is SEALED and only available to authorized persons.)Signed by Judge Thomas F. Hogan on 12/30/10.(zlin, ) (Entered: 12/30/2010) 01/03/2011 867 NOTICE of Filing Memorandum of Understanding and Acknowledgement of Siddhartha Rathod by MASAAB OMAR AL-MADHWANI, JALAL SALIM BIN AMER, SUHAIL ABDU ANAM (Attachments: # 1 Exhibit Memorandum of Understanding and Acknowledgement)(Rich, Sara) (Entered: 01/03/2011) 01/10/2011 868 NOTICE : Respondents' Notice of Filing (re ISN 235) by GEORGE W. BUSH, JR, NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD (Marcus, Lisa) (Entered: 01/10/2011) 01/10/2011 869 SEALED Unopposed Motion to Deem Protected Information Highlighted in the Accompanying Proposed Public Factual Return for ISN 235filed by NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(zjf, ) (Entered: 01/11/2011) 01/13/2011 870 MEMORANDUM by ABDUALAZIZ ABDOH AL SWIDI, SAEED AHMED ALSARIM, BISHER NASER ALI ALMARWALH, IMAD ABDULLAH HASSAN, KHALID AHMED KASSIM, ALI YAHYA MAHDI. (Havens, Sarah) (Entered: 01/13/2011) 01/13/2011 871 NOTICE of Filing Acknowledgement of Hunter Boone by MASAAB OMAR ALMADHWANI, JALAL SALIM BIN AMER, SUHAIL ABDU ANAM (Attachments: # 1 Exhibit Acknowledgement)(Rich, Sara) (Entered: 01/13/2011) https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -226- 226/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 233 of 444 District of Columbia live database 01/20/2011 872 Unopposed MOTION for Hearing re 841 Notice (Other) Motion for Oral Argument Regarding Petitioner's (ISN 837) First Motion for Discovery Pursuant to Section I.E.2 of the CMO by BISHER NASER ALI ALMARWALH (Attachments: # 1 Text of Proposed Order)(Havens, Sarah) (Entered: 01/20/2011) 01/20/2011 873 NOTICE of Filing of Memorandum of Understanding and Acknowledgment by MASAAB OMAR AL-MADHWANI, JALAL SALIM BIN AMER, SUHAIL ABDU ANAM (Attachments: # 1 Exhibit A-Memo of Understanding and Acknowledgment) (Rich, Sara) (Entered: 01/20/2011) 01/26/2011 874 Consent MOTION for Extension of Time to File Response/Reply To Petitioner's Rule 60(b) Motion For Relief From Judgment by NELSON J. CANNON, BARACK H. OBAMA, DONALD RUMSFELD (Attachments: # 1 Text of Proposed Order)(Avila, David) (Entered: 01/26/2011) 01/28/2011 01/31/2011 02/01/2011 MINUTE ORDER (ISN 839) granting 874 Respondents' Consent Motion for Extension of Time to File Response to 851 Petitioner's Motion for Relief from Judgment Pursuant to Rule 60(b). The response is now due by February 22, 2011. Signed by Judge Thomas F. Hogan on 1-28-2011. (lctfh3, ) (Entered: 01/28/2011) 875 STIPULATION and Proposed Order by NELSON J. CANNON, BARACK H. OBAMA, DONALD RUMSFELD. (Patton, Rodney) (Entered: 01/31/2011) MINUTE ORDER (ISN 569). Upon consideration of the parties Stipulation 875 it is hereby ordered that this case is stayed for ninety days beginning on February 1, 2011 and that the other terms and conditions of the Stipulation apply. Signed by Judge Thomas F. Hogan on 2-1-2011. (lctfh3, ) (Entered: 02/01/2011) 02/08/2011 876 STATUS REPORT Interim Status Report for Petitioner al Swidi (ISN 578) by ABDUALAZIZ ABDOH AL SWIDI. (Havens, Sarah) (Entered: 02/08/2011) 02/10/2011 877 NOTICE of Filing of Respondents Motion Re: Proposed Public Return for ISN 688 by GEORGE W. BUSH, JR, NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD (Marcus, Lisa) (Entered: 02/10/2011) 02/10/2011 879 SEALED MOTION to Deem Protected Information Highlighted in the Accompanying Proposed Public Factual Return for ISN 688 filed by GEORGE W. BUSH, JR, NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(zdr) (Entered: 02/11/2011) 02/11/2011 878 NOTICE of filing under seal (ISN 680) by GEORGE W. BUSH, JR, NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD (Bladuell, Hector) (Entered: 02/11/2011) 02/11/2011 880 SEALED DOCUMENT re 878 Notice (Other) filed by NELSON J. CANNON, GEORGE W. BUSH, JR., BARACK H. OBAMA, JAY HOOD, DONALD RUMSFELD. (This document is SEALED and only available to authorized persons.) (zdr) (Entered: 02/11/2011) 02/18/2011 881 RESPONSE re 879 SEALED MOTION filed by GEORGE W. BUSH, JR, NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD. (This document is SEALED and only available to authorized persons.) filed by FAHMI ABDULLAH UBAD AL-TAWLAQI. (Attachments: # 1 Text of Proposed Order) (Remes, David) (Entered: 02/18/2011) 02/22/2011 882 NOTICE Of Filing of Respondents' Opposition To Petitioner's Motion For New Hearing Pursuant To Rule 60(b)(2) by NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD (Avila, David) (Entered: 02/22/2011) https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -227- 227/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 234 of 444 District of Columbia live database 02/28/2011 883 SEALED ORDER (This document is SEALED and only available to authorized persons.)Signed by Judge Thomas F. Hogan on 2/25/11.(zlin, ) (Entered: 02/28/2011) 02/28/2011 884 Unopposed MOTION for Extension of Time to File Response/Reply to Petitioners Motion for Relief from Judgment Pursuant to Rule 60(b) by MASAAB OMAR ALMADHWANI (Attachments: # 1 Text of Proposed Order)(Rich, Sara) (Entered: 02/28/2011) 03/01/2011 MINUTE ORDER (ISN 839) granting 884 Petitioner's Unopposed Motion for Extension of Time to File Reply to Petitioner's Motion for Relief from Judgment Pursuant to Rule 60(b). The Reply is now due by March 11, 2011. Signed by Judge Thomas F. Hogan on 3-1-2011. (lctfh3, ) (Entered: 03/01/2011) 03/04/2011 885 NOTICE of filing under seal (ISN 680) by GEORGE W. BUSH, JR, NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD (Bladuell, Hector) (Entered: 03/04/2011) 03/07/2011 886 NOTICE Of Entry Of Protective Order Governing Military Commission Proceedings by BARACK H. OBAMA, ROBERT M. GATES (Attachments: # 1 Exhibit Military Commission Protective Order)(Warden, Andrew) (Entered: 03/07/2011) 03/11/2011 887 Second MOTION for Extension of Time to File Response/Reply to Petitioners Motion for Relief from Judgment Pursuant to Rule 60(b) by MASAAB OMAR ALMADHWANI (Attachments: # 1 Text of Proposed Order)(Rich, Sara) (Entered: 03/11/2011) 03/15/2011 888 MANDATE of USCA (certified copy) discharging the order to show cause, granting the motion to exceed the page limit, ordering the Clerk to file the lodged joint response, and vacating the District Court's order requiring advance notice of transfer as to (42 in 1:05cv-00833-UNA, 48 in 1:05-cv-01347-UNA, 83 in 1:05-cv-00359-GK, 47 in 1:05-cv01457-GK, 20 in 1:05-cv-02083-JDB, 54 in 1:05-cv-00877-JR, 22 in 1:06-cv-01759JDB, 76 in 1:05-cv-01505-RMC, 99 in 1:04-cv-02035-GK, 70 in 1:05-cv-00999-RBW, 63 in 1:05-cv-02199-UNA, 74 in 1:05-cv-01638-CKK, 33 in 1:04-cv-01937-UNA, 49 in 1:06-cv-01684-UNA, 83 in 1:04-cv-02215-RMC, 75 in 1:05-cv-02185-RCL, 60 in 1:05cv-02104-RBW, 90 in 1:05-cv-01490-UNA, 43 in 1:06-cv-01766-UNA, 111 in 1:05-cv02384-RWR, 46 in 1:05-cv-02385-ESH, 51 in 1:05-cv-02088-RWR, 28 in 1:05-cv01725-UNA, 111 in 1:05-cv-01429-RMU, 60 in 1:06-cv-00618-RWR, 40 in 1:06-cv01758-RMC, 72 in 1:05-cv-01504-UNA, 50 in 1:05-cv-00748-RMC, 49 in 1:05-cv00883-RBW, 130 in 1:05-cv-00520-UNA, 68 in 1:05-cv-01607-RMU, 50 in 1:05-cv01458-ESH -AK, 13 in 1:06-cv-01688-RMC, 194 in 1:04-cv-01136-UNA, 44 in 1:05cv-01189-UNA, 32 in 1:05-cv-01649-RBW, 109 in 1:05-cv-00270-JR, 21 in 1:05-cv00995-UNA, 31 in 1:07-cv-01710-RBW, 60 in 1:05-cv-00526-RMU, 39 in 1:07-cv02337-HHK, 91 in 1:05-cv-01353-UNA, 39 in 1:05-cv-00881-JR, 48 in 1:05-cv-01646UNA, 204 in 1:08-mc-00442-TFH, 39 in 1:07-cv-02338-HHK, 102 in 1:05-cv-02479HHK, 81 in 1:05-cv-02249-RMC, 100 in 1:05-cv-01124-RMC, 58 in 1:05-cv-00634RWR, 87 in 1:05-cv-01555-JR, 56 in 1:05-cv-02349-UNA, 66 in 1:05-cv-02379-JR, 67 in 1:05-cv-00764-CKK -AK, 39 in 1:05-cv-02010-HHK, 64 in 1:05-cv-01983-RMU, 96 in 1:05-cv-01592-UNA, 92 in 1:05-cv-00329-PLF, 114 in 1:05-cv-00023-RWR, 103 in 1:05-cv-02367-RWR, 521 in 1:10-cv-01020-RJL, 60 in 1:05-cv-00392-UNA, 48 in 1:05-cv-00998-RMU, 62 in 1:06-cv-01767-RMU, 26 in 1:06-cv-01668-UNA, 58 in 1:05-cv-01497-UNA, 46 in 1:06-cv-01765-UNA, 52 in 1:05-cv-01971-RMC, 25 in 1:05-cv-02444-RMC, 71 in 1:05-cv-02380-CKK, 521 in 1:09-cv-00745-RCL, 135 in 1:05-cv-01509-RMU, 11 in 1:08-cv-01104-CKK, 17 in 1:05-cv-02200-JDB, 66 in 1:05cv-00763-JDB, 521 in 1:05-cv-02386-RBW, 54 in 1:05-cv-01645-UNA, 172 in 1:04-cv02022-PLF, 102 in 1:05-cv-00569-EGS, 32 in 1:05-cv-01623-RWR, 47 in 1:05-cv01244-CKK, 54 in 1:05-cv-00889-UNA, 48 in 1:05-cv-01639-RBW, 216 in 1:04-cv- https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -228- 228/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 235 of 444 District of Columbia live database 01194-TFH, 83 in 1:05-cv-00492-UNA, 66 in 1:05-cv-02371-UNA, 38 in 1:05-cv01236-RWR, 19 in 1:06-cv-01691-GK, 16 in 1:08-cv-01101-JDB, 29 in 1:05-cv-02381JDB, 62 in 1:05-cv-00892-CKK, 83 in 1:05-cv-01601-UNA, 255 in 1:04-cv-01254HHK, 85 in 1:05-cv-00247-UNA, 54 in 1:06-cv-01690-RBW, 68 in 1:05-cv-02186UNA, 34 in 1:05-cv-02387-RMC, 14 in 1:08-cv-01085-PLF, 126 in 1:05-cv-01048RMU, 77 in 1:05-cv-01506-RMC, 24 in 1:06-cv-01674-RMC, 61 in 1:05-cv-00994JDB, 36 in 1:05-cv-02477-RMU, 93 in 1:05-cv-01704-RMU, 77 in 1:04-cv-02046CKK, 121 in 1:04-cv-01164-RBW, 143 in 1:05-cv-00280-GK) Notices of Appeal filed by MICHAEL BUMGARNER, UNITED STATES OF AMERICA, JAY HOOD, BRUCE VARGO, BRICE GYURISKO, NELSON J. CANNON, DAVID M. THOMAS, JR., DONALD RUMSFELD, GEORGE W. BUSH, WADE F. DENNIS, GEORGE WALKER BUSH, J. HOOD, WADE F. DAVIS, MARK H. BUZBY, HARRY B. HARRIS, JR., COMMANDER OF THE JOINT TASK FORCE, GTMO, ROBERT M. GATES, GORDON R. ENGLAND, COMMANDER OF PRISON CAMP, GTMO, and TERRY CARRICO; USCA Case Number: 08-5233 (consolidated with 08-5234-085262, 08-5264-08-5270, 08-5272-08-5278, 08-5280-08-5286, 08-5288, 08-5289, 085291-08-5297, 08-5299-08-5306, 08-5308-08-5315, 08-5317-08-5323, 08-5325-085330, 08-5332-08-5336, 08-5338-08-5343, and 08-5345-08-5347.) (tnr, ) (Entered: 03/15/2011) 03/16/2011 03/16/2011 03/18/2011 889 MANDATE of USCA (certified copy) dismissing 05-5239, 05-5242, 05-5246, 05-5486, 06-5037, 06-5043, 06-5062, and 06-5094 as moot because the stay orders challenged in these appeals are no longer in effect, and terminating the consolidation of 05-5239, 055242, 05-5246, 05-5486, 06-5037, 06-5043, 06-5062, and 06-5094 with Nos. 05-5224, et al. as to (14 in 1:05-cv-00877-JR) Notice of Appeal filed by JAY HOOD, DONALD RUMSFELD, MIKE BUMGARNER, (42 in 1:05-cv-01555-JR) Notice of Appeal filed by MICHAEL I. BUMGARNER, JAY HOOD, DONALD RUMSFELD, (32 in 1:05-cv02185-RCL) Notice of Appeal filed by MICHAEL BUMGARNER, JAY HOOD, DONALD RUMSFELD, (33 in 1:05-cv-00270-JR) Notice of Appeal filed by NELSON J. CANNON, J. HOOD, DONALD RUMSFELD, GEORGE W. BUSH, (151 in 1:04cv-01254-HHK) Notice of Appeal filed by NELSON J. CANNON, JAY HOOD, DONALD RUMSFELD, (125 in 1:04-cv-01194-TFH) Notice of Appeal filed by NELSON J. CANNON, GEORGE W. BUSH, JR., JAY HOOD, DONALD RUMSFELD, (12 in 1:05-cv-01189-UNA) Notice of Appeal filed by JAY HOOD, DONALD RUMSFELD, MIKE BUMGARNER, (11 in 1:05-cv-02379-JR) Notice of Appeal filed by JAY HOOD, DONALD H. RUMSFELD, MIKE BUMGARNER, (19 in 1:05-cv-00569-EGS) Notice of Appeal filed by BRICE GYURISKO, JAY HOOD, DONALD RUMSFELD, GEORGE W. BUSH, (11 in 1:05-cv-00634-RWR) Notice of Appeal filed by BRICE GYURISKO, JAY HOOD, DONALD RUMSFELD, GEORGE W. BUSH, (19 in 1:05-cv-01048-RMU) Notice of Appeal filed by BRICE GYURISKO, JAY HOOD, DONALD RUMSFELD ; USCA Case Number: 05-5224 (consolidated with 05-5225, 05-5227, 05-5229, 05-5230, 05-5232, 05-5235, 05-5236, 05-5237, 055238, 05-5239, 05-5242, 05-5243, 05-5244, 05-5246, 05-5248, 05-5337, 05-5338, 055374, 05-5390, 05-5398, 05-5479, 05-5484, 05-5486, 06-5037, 06-5041, 06-5043, 065062, 06-5065, and 06-5094.) (ztnr, ) (Entered: 03/16/2011) MINUTE ORDER (ISN 839) granting 887 Petitioner's Second Unopposed Motion for Extension of Time to File Reply to Petitioner's Motion for Relief from Judgment Pursuant to Rule 60(b). The Reply is now due by April 7, 2011. Signed by Judge Thomas F. Hogan on 3/16/2011. (lctfh3, ) (Entered: 03/16/2011) 890 NOTICE of Appearance by Carrie M. Baker on behalf of ABDUALAZIZ ABDOH AL SWIDI, BISHER NASER ALI ALMARWALH, IMAD ABDULLAH HASSAN, ALI YAHYA MAHDI (znmw, ) (Entered: 03/18/2011) https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -229- 229/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 236 of 444 District of Columbia live database 03/23/2011 ORDER (ISN 837) granting 872 Unopposed Motion for Hearing regarding Petitioner's First Motion for Discovery Pursuant to Section I.E.2 of the Case Management Order. The hearing shall be before Judge Hogan on Tuesday, May 10, 2011 at 2:00 PM in Courtroom 25A. Signed by Judge Thomas F. Hogan on 3/23/2011. (lctfh3, ) (Entered: 03/23/2011) 03/25/2011 Set/Reset Hearings: Motion Hearing set for 5/10/2011 02:00 PM in Courtroom 25A before Judge Thomas F. Hogan. (lin, ) (Entered: 03/25/2011) 04/04/2011 891 NOTICE of Filing (ISN 837) by BARACK H. OBAMA (Smith, Corey) (Entered: 04/04/2011) 04/07/2011 892 Unopposed MOTION for Extension of Time to File Response/Reply to Petitioners Motion for Relief from Judgment Pursuant to Rule 60(b) by MASAAB OMAR ALMADHWANI (Attachments: # 1 Text of Proposed Order)(Rich, Sara) (Entered: 04/07/2011) 04/08/2011 893 NOTICE OF WITHDRAWAL OF APPEARANCE as to GEORGE W. BUSH, JR, NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD. Attorney Stephen P. Finn terminated. (Finn, Stephen) (Entered: 04/08/2011) 04/08/2011 MINUTE ORDER (ISN 839) granting 892 Petitioner's Third Unopposed Motion for Extension of Time to File Reply to Petitioner's Motion for Relief from Judgment Pursuant to Rule 60(b). The Reply is now due June 24, 2011. Signed by Judge Thomas F. Hogan on 4/8/2011. (lctfh3, ) (Entered: 04/08/2011) 04/13/2011 894 NOTICE OF WITHDRAWAL OF APPEARANCE as to ALL PETITIONERS. Attorney Kristine Huskey terminated. (Huskey, Kristine) (Entered: 04/13/2011) 04/25/2011 896 ORDER of USCA (certified copy) as to (34 in 1:05-cv-00329-PLF) Notice of Appeal filed by NELSON J. CANNON, JAY HOOD, DONALD RUMSFELD, GEORGE W. BUSH, (125 in 1:04-cv-01194-UNA) Notice of Appeal filed by NELSON J. CANNON, GEORGE W. BUSH, JR., JAY HOOD, DONALD RUMSFELD ; USCA Case Number 05-5224. ORDERED that the district court's orders requiring advance notice of transfers are hereby vacated. (zsmm, ) (Entered: 04/28/2011) 04/27/2011 895 NOTICE of Filing of Memorandum of Understanding and Acknowledgment by MASAAB OMAR AL-MADHWANI, JALAL SALIM BIN AMER, SUHAIL ABDU ANAM (Attachments: # 1 Exhibit A - Acknowledgement, # 2 Exhibit B - MOU)(Rich, Sara) (Entered: 04/27/2011) 05/02/2011 897 STIPULATION by Respondents and Petitioner by NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD. (Patton, Rodney) (Entered: 05/02/2011) 05/03/2011 898 NOTICE of Classified Filing by GEORGE W. BUSH, JR, NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD (Murley, Nicole) (Entered: 05/03/2011) 05/03/2011 899 NOTICE of Appearance by Erin E. Thomas on behalf of ABDUALAZIZ ABDOH AL SWIDI, BISHER NASER ALI ALMARWALH, IMAD ABDULLAH HASSAN, ALI YAHYA MAHDI (znmw, ) (Entered: 05/03/2011) 05/04/2011 900 NOTICE of Classified Filing by GEORGE W. BUSH, JR, NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD (Murley, Nicole) (Entered: 05/04/2011) 05/06/2011 901 Consent MOTION to Amend/Correct the Factual Return by GEORGE W. BUSH, JR, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD (Murley, Nicole) https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -230- 230/258 USCA Case #18-5148 Document #1753385 9/26/2018 Filed: 10/01/2018 Page 237 of 444 District of Columbia live database (Entered: 05/06/2011) 05/06/2011 902 NOTICE of Classified Filing by GEORGE W. BUSH, JR, NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD (Murley, Nicole) (Entered: 05/06/2011) 05/09/2011 903 NOTICE of Classified Filing by BARACK H. OBAMA (Smith, Corey) (Entered: 05/09/2011) 05/10/2011 Minute Entry for proceedings held before Judge Thomas F. Hogan: Closed Hearing held on 5/10/2011. (Court Reporter Susan Tyner.) (lin, ) (Entered: 05/12/2011) 05/12/2011 904 NOTICE of Ex Parte Filing by GEORGE W. BUSH, JR, NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD (Mason, Kathryn) (Entered: 05/12/2011) 05/16/2011 905 NOTICE OF WITHDRAWAL OF APPEARANCE as to GEORGE W. BUSH, JR, NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD. Attorney David Schor terminated. (Schor, David) (Entered: 05/16/2011) 05/17/2011 906 NOTICE of Ex Parte Hearing by NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD (Patton, Rodney) (Entered: 05/17/2011) 05/18/2011 MINUTE ORDER [ISN 837] granting 901 Respondents' Consent Motion to Amend the Factual Return. Signed by Judge Thomas F. Hogan on 5/18/2011. (lctfh3, ) (Entered: 05/18/2011) 05/18/2011 NOTICE of Hearing (ISN 837): Motion Hearing set for 6/2/2011 02:00 PM in Courtroom 25A before Judge Thomas F. Hogan(lctfh3, ) (Entered: 05/18/2011) 05/19/2011 MINUTE ORDER (ISN 837 and ISN 839). In accordance with the ex parte hearing held on May 17, 2011 regarding Respondents Motion for an Exception to Disclosure, filed on May 9, 2011 903 , and Respondents Motion for an Exception to Disclosure, filed on May 12, 2011 904 , both filed pursuant to section I.F. of the Case Management Order, as amended, both motions are GRANTED. Signed by Judge Thomas F. Hogan on 5/19/2011. (lctfh3, ) (Entered: 05/19/2011) 05/25/2011 NOTICE of filing. A classified Memorandum Opinion and Order were filed with the Court Security Officer on May 13, 2011. "Classified Opinion and Order filed in 08-mc442."(lctfh3, ) Modified on 5/31/2011 (zlin, ). (Entered: 05/25/2011) 05/27/2011 907 ORDER granting 879 Sealed Motion. Signed by Judge Thomas F. Hogan on 5/27/11. (lin, ) (Entered: 05/27/2011) 06/01/2011 908 NOTICE of Filing UNDER SEAL by BARACK H. OBAMA (Smith, Corey) (Entered: 06/01/2011) 06/01/2011 909 SEALED DOCUMENT (ISN 837) filed by BARACK H. OBAMA. re 908 Notice (Other) filed by BARACK H. OBAMA. (This document is SEALED and only available to authorized persons.)(zdr) (Entered: 06/02/2011) 06/02/2011 Minute Entry for proceedings held before Judge Thomas F. Hogan: Classified Hearing held on 6/2/2011 (Court Reporter Cathryn Jones.) (lin, ) (Entered: 06/03/2011) 06/03/2011 910 NOTICE of Filing Under Seal by BISHER NASER ALI ALMARWALH (Havens, Sarah) (Entered: 06/03/2011) 06/10/2011 911 ORDER granting in part and denying in part motion for addtional discovery. Signed by Judge Thomas F. Hogan on 6/8/11. (lin, ) (Entered: 06/10/2011) 06/16/2011 912 NOTICE of filing under seal (ISN 680) by GEORGE W. BUSH, JR, NELSON J. https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -231- 231/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 238 of 444 District of Columbia live database CANNON, JAY HOOD, BARACK HUSSEIN OBAMA, DONALD RUMSFELD (Bladuell, Hector) (Entered: 06/16/2011) 06/16/2011 914 SEALED DOCUMENT filed by GEORGE W. BUSH, JR, NELSON J. CANNON, JAY HOOD, BARACK HUSSEIN OBAMA, DONALD RUMSFELD. re 912 Notice (Other) filed by NELSON J. CANNON, GEORGE W. BUSH, JR., JAY HOOD, DONALD RUMSFELD, BARACK HUSSEIN OBAMA. (This document is SEALED and only available to authorized persons.)(zdr) (Entered: 06/17/2011) 06/17/2011 913 NOTICE of Classified Filing by BARACK HUSSEIN OBAMA (Smith, Corey) (Entered: 06/17/2011) 06/20/2011 915 ORDER AMENDING SCHEDULING ORDER nunc pro tunc to 7/13/10. (lin, ) (Entered: 06/20/2011) 06/20/2011 916 MANDATE of USCA (certified copy) as to (125 in 1:04-cv-01194-UNA) Notice of Appeal filed by NELSON J. CANNON, GEORGE W. BUSH, JR., JAY HOOD, DONALD RUMSFELD ; USCA Case Number 05-5224. ORDERED that the order to show cause be discharged. It is FURTHER ORDERED that the motion to hold in abeyance be dismissed as moot in light of the court's order denying the petition for initial hearing en banc. FURTHER ORDERED that the district court's orders requiring advance notice of transfer are hereby vacated.(kb) (Entered: 06/21/2011) 06/22/2011 917 NOTICE of Filing Public Factual Return for ISN 680 by GEORGE W. BUSH, JR, NELSON J. CANNON, JAY HOOD, BARACK HUSSEIN OBAMA, DONALD RUMSFELD (Attachments: # 1 Exhibit Narrative, # 2 Exhibit Pt. 1, # 3 Exhibit Pt. 2, # 4 Exhibit Pt. 3, # 5 Exhibit Pt. 4, # 6 Exhibit Pt. 5, # 7 Exhibit Pt. 6)(Murley, Nicole) (Entered: 06/22/2011) 06/29/2011 918 NOTICE of Filing Reply to Motion for Relief From Judgment Pursuant to Rule 60(b) by MASAAB OMAR AL-MADHWANI (Rich, Sara) (Entered: 06/29/2011) 06/30/2011 919 Unopposed MOTION for Extension of Time to For an Extension of the Stay of Proceedings Relating to Petition for Habeas Corpus (ISN 578) by ABDUALAZIZ ABDOH AL SWIDI (Attachments: # 1 Text of Proposed Order)(Havens, Sarah) (Entered: 06/30/2011) 07/05/2011 920 NOTICE of filing under seal by GEORGE W. BUSH, JR, NELSON J. CANNON, JAY HOOD, BARACK HUSSEIN OBAMA, DONALD RUMSFELD (Murley, Nicole) (Entered: 07/05/2011) 07/05/2011 921 SEALED MOTION to Deem Protected Information Highlighted in the Accompanying Proposed Public Factual Return for ISN 837, filed by GEORGE W. BUSH, JR, NELSON J. CANNON, JAY HOOD, BARACK HUSSEIN OBAMA, DONALD RUMSFELD. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 3 - Narrative, # 5 Exhibit 4)(zdr) (Entered: 07/06/2011) 07/13/2011 922 MANDATE of USCA (certified copy) as to 763 Notice of Appeal filed by MASAAB OMAR AL-MADHWANI ; ORDERED and ADJUDGED that the judgment of the District Court appealed from in this cause is hereby affirmed, in accordance with the opinion of the court filed gerein this date. USCA Case Number 10-5172. (ls, ) (Entered: 07/14/2011) 07/13/2011 923 ORDER granting #921 Sealed Motion. Signed by Judge Thomas F. Hogan on 7/11/11. (Please see Order for further details) (cp) (Entered: 07/14/2011) 07/14/2011 924 ORDER granting 919 Motion for Extension of Time to. Signed by Judge Thomas F. Hogan on 7/14/11. (cp) (Entered: 07/14/2011) https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -232- 232/258 USCA Case #18-5148 9/26/2018 07/19/2011 07/22/2011 Document #1753385 Filed: 10/01/2018 Page 239 of 444 District of Columbia live database 925 Unopposed MOTION for Extension of Time to Complete Section 1E2 Discovery, MOTION for Extension of Time to Complete Discovery by NELSON J. CANNON, JAY HOOD, BARACK HUSSEIN OBAMA, DONALD RUMSFELD (Attachments: # 1 Text of Proposed Order)(Patton, Rodney) (Entered: 07/19/2011) MINUTE ORDER granting 925 Respondents' Unopposed Motion for Extension of the Deadline for Production of Discovery Responsive to the Court's Section 1.E.2 Order. The new deadline is now August 18, 2011. Signed by Judge Thomas F. Hogan on 7/22/2011. (lctfh3, ) (Entered: 07/22/2011) 07/29/2011 926 NOTICE of Appearance by Trish Maskew on behalf of All Defendants (Maskew, Trish) (Entered: 07/29/2011) 08/01/2011 927 STIPULATION and Proposed Order Staying Case (ISN 569) by NELSON J. CANNON, JAY HOOD, BARACK HUSSEIN OBAMA, DONALD RUMSFELD. (Patton, Rodney) (Entered: 08/01/2011) 08/16/2011 MINUTE ORDER approving the parties' proposed stipulation 927 . The case is hereby stayed for 90 days beginning on August 2, 2011 nunc pro tunc. The other terms and conditions of the stipulation apply. Signed by Judge Thomas F. Hogan on 8/16/2011. (lctfh3, ) (Entered: 08/16/2011) 09/19/2011 928 Unopposed MOTION for Extension of Time to Petitioner Bisheer al Marwalah's Deadline to File His Traverse by BISHER NASER ALI ALMARWALH (Attachments: # 1 Text of Proposed Order)(Havens, Sarah) (Entered: 09/19/2011) 09/23/2011 929 NOTICE of Filing Unopposed Motion to Deem Protected Information Highlighted in the Accompanying Proposed Public Factual Return for ISN 578 by GEORGE W. BUSH, JR, NELSON J. CANNON, JAY HOOD, BARACK HUSSEIN OBAMA, DONALD RUMSFELD (Maskew, Trish) (Entered: 09/23/2011) 09/23/2011 930 SEALED MOTION to Deem Protected Information Highlighted in the Accompanying Proposed Public Factual Return for ISN 578, filed by GEORGE W. BUSH, JR, NELSON J. CANNON, JAY HOOD, BARACK HUSSEIN OBAMA, DONALD RUMSFELD. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3 - Part 1, # 4 Exhibit 3 - Part 2, # 5 Exhibit 3 - Narrative, # 6 Exhibit 4)(zdr) (Entered: 09/26/2011) 10/12/2011 931 NOTICE of Appearance by Trish Maskew on behalf of All Defendants (Maskew, Trish) (Entered: 10/12/2011) 10/18/2011 932 MOTION to Withdraw as Attorney for Emad Abdullah Hassan (ISN 680) by IMAD ABDULLAH HASSAN (Attachments: # 1 Text of Proposed Order)(Havens, Sarah) (Entered: 10/18/2011) 10/19/2011 933 NOTICE of Filing Public Factual Return for ISN 167 by NELSON J. CANNON, JAY HOOD, BARACK HUSSEIN OBAMA, II, DONALD RUMSFELD (Attachments: # 1 Exhibit Narrative, # 2 Exhibit Part 1, # 3 Exhibit Part 2, # 4 Exhibit Part 3, # 5 Exhibit Part 4, # 6 Exhibit Part 5, # 7 Exhibit Part 6, # 8 Exhibit Part 7, # 9 Exhibit Part 8) (Wolfe, Kristina) (Entered: 10/19/2011) 10/19/2011 934 NOTICE of Filing Public Factual Return for ISN 235 by NELSON J. CANNON, JAY HOOD, BARACK HUSSEIN OBAMA, II, DONALD RUMSFELD (Attachments: # 1 Exhibit Narrative, # 2 Exhibit Part 1, # 3 Exhibit Part 2, # 4 Exhibit Part 3, # 5 Exhibit Part 4, # 6 Exhibit Part 5, # 7 Exhibit Part 6, # 8 Exhibit Part 7, # 9 Exhibit Part 8, # 10 Exhibit Part 9)(Wolfe, Kristina) (Entered: 10/19/2011) 10/21/2011 935 NOTICE of Filing Public Factual Return for ISN 256 by NELSON J. CANNON, JAY https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -233- 233/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 240 of 444 District of Columbia live database HOOD, BARACK HUSSEIN OBAMA, II, DONALD RUMSFELD (Attachments: # 1 Exhibit Narrative, # 2 Exhibit Part 1, # 3 Exhibit Part 2, # 4 Exhibit Part 3, # 5 Exhibit Part 4, # 6 Exhibit Part 5, # 7 Exhibit Part 6, # 8 Exhibit Part 7, # 9 Exhibit Part 8) (Wolfe, Kristina) (Entered: 10/21/2011) 10/28/2011 936 NOTICE of Appearance by Lauren L. Fontana on behalf of MASAAB OMAR ALMADHWANI, JALAL SALIM BIN AMER, SUHAIL ABDU ANAM (Fontana, Lauren) (Entered: 10/28/2011) 11/01/2011 937 STIPULATION and Proposed Order Staying Case by NELSON J. CANNON, JAY HOOD, BARACK HUSSEIN OBAMA, II, DONALD RUMSFELD. (Patton, Rodney) (Entered: 11/01/2011) 11/14/2011 938 NOTICE Joint Scheduling Update Relating to Abdulaziz al Swidi's (ISN 578) Petition for Habeas Corpus by ABDUALAZIZ ABDOH AL SWIDI re 924 Order on Motion for Extension of Time to (Havens, Sarah) (Entered: 11/14/2011) 11/15/2011 939 NOTICE of Filing Unopposed Motion to Deem Protected Information Highlighted in the Accompanying Proposed Public Factual Return for ISN 564 by GEORGE W. BUSH, JR, NELSON J. CANNON, JAY HOOD, BARACK HUSSEIN OBAMA, II, DONALD RUMSFELD (Maskew, Trish) (Entered: 11/15/2011) 11/15/2011 940 NOTICE of Filing Unopposed Motion to Deem Protected Information Highlighted in the Accompanying Proposed Public Factual Return for ISN 839 by GEORGE W. BUSH, JR, NELSON J. CANNON, JAY HOOD, BARACK HUSSEIN OBAMA, II, DONALD RUMSFELD (Maskew, Trish) (Entered: 11/15/2011) 11/15/2011 941 SEALED Unopposed Motion to Deem Protected Information Highlighted in the Accompanying Proposed Public Factual Return for ISN 839 filed by NELSON J. CANNON, JAY HOOD, BARACK HUSSEIN OBAMA, II, DONALD RUMSFELD. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3 Part 1, # 4 Exhibit 3 Part 2, # 5 Exhibit 3 N, # 6 Exhibit 4)(zjf, ) (Entered: 11/16/2011) 11/15/2011 942 SEALED Unopposed Motion to Deem Protected Information Highlighted in the Accompanying Proposed Public Factual Return for ISN 564 filed by NELSON J. CANNON, JAY HOOD, BARACK HUSSEIN OBAMA, II, DONALD RUMSFELD. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3 Part 1, # 4 Exhibit 3 Part 2, # 5 Exhibit 3 N, # 6 Exhibit 4)(zjf, ) (Entered: 11/16/2011) 11/16/2011 943 Unopposed MOTION for Order to Maintain the Factual Return Under Seal by MASAAB OMAR AL-MADHWANI (Attachments: # 1 Text of Proposed Order) (Fontana, Lauren) (Entered: 11/16/2011) 11/16/2011 944 Unopposed MOTION for Order to Maintain the Factual Return Under Seal by JALAL SALIM BIN AMER (Attachments: # 1 Text of Proposed Order)(Fontana, Lauren) (Entered: 11/16/2011) 12/09/2011 945 NOTICE of Filing Unopposed Motion to Deem Protected Information Highlighted in the Accompanying Proposed Public Factual Return for ISN 569 by GEORGE W. BUSH, JR, NELSON J. CANNON, JAY HOOD, BARACK HUSSEIN OBAMA, II, DONALD RUMSFELD (Maskew, Trish) (Entered: 12/09/2011) 12/09/2011 946 SEALED MOTION to Deem Protected Information Highlighted in the Accompanying Proposed Public Factual Return for ISN 569 , filed by GEORGE W. BUSH, JR, NELSON J. CANNON, JAY HOOD, BARACK HUSSEIN OBAMA, II, DONALD RUMSFELD. (This document is SEALED and only available to authorized persons.) https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -234- 234/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 241 of 444 District of Columbia live database (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3 - Part 1, # 4 Exhibit 3 - Part 2, # 5 Exhibit 3 - Part 3, # 6 Exhibit 3 - Narrative, # 7 Exhibit 4)(zdr) (Entered: 12/12/2011) 12/12/2011 947 Unopposed MOTION for Order to Maintain the Factual Return Under Seal by SUHAIL ABDU ANAM (Attachments: # 1 Text of Proposed Order)(Fontana, Lauren) (Entered: 12/12/2011) 12/15/2011 948 STIPULATION and Order (ISN 837) To Extend the Deadline For Filing the Traverse by BISHER NASER ALI ALMARWALH. (Havens, Sarah) (Entered: 12/15/2011) 12/20/2011 MINUTE ORDER. Upon consideration of Respondents' Unopposed Motion to Deem Protected Information Highlighted in the Accompanying Proposed Factual Return 941 , and a review of that proposed factual return, it hereby is ORDERED that Respondents' motion is GRANTED. The information identified by Respondents with green or gray highlighting in the version of the factual return submitted under seal to the Court is deemed protected, pursuant to paragraphs 10 and 34 of the Protective Order governing this proceeding. Signed by Judge Thomas F. Hogan on December 20, 2011. (lctfh2, ) (Entered: 12/20/2011) 12/20/2011 MINUTE ORDER. Upon consideration of Respondents' Unopposed Motion to Deem Protected Information Highlighted in the Accompanying Proposed Factual Return 942 , and a review of that proposed factual return, it hereby is ORDERED that Respondents' motion is GRANTED. The information identified by Respondents with green or gray highlighting in the version of the factual return submitted under seal to the Court is deemed protected, pursuant to paragraphs 10 and 34 of the Protective Order governing this proceeding. Signed by Judge Thomas F. Hogan on December 20, 2011. (Entered: 12/20/2011) 12/20/2011 MINUTE ORDER. Upon consideration of Respondents' Unopposed Motion to Deem Protected Information Highlighted in the Accompanying Proposed Factual Return 946 , and a review of that proposed factual return, it hereby is ORDERED that Respondents' motion is GRANTED. The information identified by Respondents with green or gray highlighting in the version of the factual return submitted under seal to the Court is deemed protected, pursuant to paragraphs 10 and 34 of the Protective Order governing this proceeding. Signed by Judge Thomas F. Hogan on December 20, 2011. (Entered: 12/20/2011) 12/20/2011 MINUTE ORDER. Upon consideration of the Unopposed Motion to Maintain the Factual Return Under Seal 943 , it hereby is ordered that the motion is GRANTED. Signed by Judge Thomas F. Hogan on December 20, 2011. (lctfh2) (Entered: 12/20/2011) 12/20/2011 MINUTE ORDER. Upon consideration of the Unopposed Motion to Maintain the Factual Return Under Seal 944 , it hereby is ordered that the motion is GRANTED. Signed by Judge Thomas F. Hogan on December 20, 2011. (lctfh2) (Entered: 12/20/2011) 12/20/2011 MINUTE ORDER. Upon consideration of the Unopposed Motion to Maintain the Factual Return Under Seal 947 , it hereby is ordered that the motion is GRANTED. Signed by Judge Thomas F. Hogan on December 20, 2011. (lctfh2) (Entered: 12/20/2011) 12/29/2011 949 NOTICE of Change of Address by Patricia A. Bronte (Bronte, Patricia) (Entered: 12/29/2011) 01/09/2012 950 NOTICE OF WITHDRAWAL OF APPEARANCE as to ABDULKHALIQ ALBAIDHANI. Attorney Amy B. Cleary terminated. (Cleary, Amy) (Entered: 01/09/2012) https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -235- 235/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 242 of 444 District of Columbia live database 01/09/2012 951 NOTICE OF WITHDRAWAL OF APPEARANCE as to ABDULKHALIQ ALBAIDHANI. Attorney Vicki Werneke terminated. (Werneke, Vicki) (Entered: 01/09/2012) 03/14/2012 952 NOTICE Joint Scheduling Update Relating to Abdulaziz al Swidi's (ISN 578) Petition for Habeas Corpus by ABDUALAZIZ ABDOH AL SWIDI (Havens, Sarah) (Entered: 03/14/2012) 03/20/2012 953 STIPULATION and Order to Extend Petitioner Bisheer al Marwalah's (ISN 837) Deadline to File the Traverse Until June 19, 2012 by BISHER NASER ALI ALMARWALH. (Havens, Sarah) (Entered: 03/20/2012) 05/15/2012 954 STIPULATION Concerning Public Factual Return (ISN 242) by BARACK HUSSEIN OBAMA, II. (Maskew, Trish) (Entered: 05/15/2012) 06/11/2012 955 STIPULATION and Order in ISN 837's Petition by NELSON J. CANNON, JAY HOOD, BARACK HUSSEIN OBAMA, II, DONALD RUMSFELD. (Attachments: # 1 Exhibit)(Patton, Rodney) (Entered: 06/11/2012) 06/11/2012 956 STATUS REPORT by Petitioner and Respondents in ISN 578's Petition by NELSON J. CANNON, BARACK HUSSEIN OBAMA, II, DONALD RUMSFELD. (Attachments: # 1 Exhibit)(Patton, Rodney) (Entered: 06/11/2012) 08/15/2012 957 SEALED ORDER re 667 SEALED MOTION is STAYED; 666 SEALED MOTION is GRANTED; filed by GEORGE W. BUSH, JR, NELSON J. CANNON, JAY HOOD, BARACK H. OBAMA, DONALD RUMSFELD is STAYED. (This document is SEALED and only available to authorized persons) Signed by Judge Thomas F. Hogan on 8/10/12.(zmpt ) (Entered: 08/16/2012) 09/14/2012 958 STATUS REPORT by Both Parties in the al Swidi Case by NELSON J. CANNON, JAY HOOD, BARACK HUSSEIN OBAMA, II, DONALD RUMSFELD. (Patton, Rodney) (Entered: 09/14/2012) 09/19/2012 959 STIPULATION and Proposed Order Extending the Deadline for Filing the Traverse by NELSON J. CANNON, JAY HOOD, BARACK HUSSEIN OBAMA, II, DONALD RUMSFELD. (Patton, Rodney) (Entered: 09/19/2012) 09/21/2012 960 NOTICE Lifting Protected Information Designation of Decisions By The Guantanamo Bay Review Task Force Approving Detainees For Transfer by BARACK HUSSEIN OBAMA, II (Attachments: # 1 Exhibit Exhibit 1: Fried Declaration, # 2 Exhibit Exhibit 2: Chart Listing Current GTMO Detainees Approved For Transfer)(Warden, Andrew) (Entered: 09/21/2012) 10/23/2012 961 NOTICE OF WITHDRAWAL OF APPEARANCE as to GEORGE WALKER BUSH, BRICE A. GYURISKO, JAY HOOD, DONALD RUMSFELD, BRICE GYURISKO, JAY HOOD, BARACK HUSSEIN OBAMA, II, DONALD RUMSFELD, GEORGE WALKER BUSH, JAY HOOD, BARACK HUSSEIN OBAMA, II, DONALD H. RUMSFELD, NELSON J. CANNON, JAY HOOD, NELSON J. CANNON, JAY HOOD, BARACK HUSSEIN OBAMA, II, DONALD RUMSFELD, NELSON J. CANNON, JAY HOOD. Attorney Trish Maskew terminated. (Maskew, Trish) (Entered: 10/23/2012) 11/21/2012 962 NOTICE of filing of classified order re 840 Notice granting in part and denying in part Petitioner's Motion for Additional Discovery Pursuant to Section I.E.2 of the CMO. (lctfh3, ) (Entered: 11/21/2012) 12/12/2012 963 STATUS REPORT Joint Scheduling Update Relating to Abdulaziz Al Swidi's (ISN 578) Petition for Habeas Corpus by ABDUALAZIZ ABDOH AL SWIDI. (Havens, Sarah) https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -236- 236/258 USCA Case #18-5148 Document #1753385 9/26/2018 Filed: 10/01/2018 Page 243 of 444 District of Columbia live database (Entered: 12/12/2012) 12/19/2012 964 STIPULATION and Order to Extend the Deadline to File the Traverse (ISN 837) by BISHER NASER ALI ALMARWALH. (Havens, Sarah) (Entered: 12/19/2012) 01/22/2013 965 STIPULATION and Order to Extend Petitioner Ali Yahya Mahdi's (ISN 167) Deadline to File the Traverse by ALI YAHYA MAHDI. (Havens, Sarah) (Entered: 01/22/2013) 01/29/2013 966 NOTICE OF FILING REDACTED DOCUMENT Public Factual Return for ISN 837 by NELSON J. CANNON, JAY HOOD, BARACK HUSSEIN OBAMA, II, DONALD RUMSFELD (The original PDF Document contained privacy information and was restricted pursuant to the E-Government Act.) (Attachments: # 1 Exhibit Narrative, # 2 Exhibit Exhibits Part 1, # 3 Exhibit Exhibits Part 2, # 4 Exhibit Exhibits Part 3, # 5 Exhibit Exhibits Part 4, # 6 Exhibit Exhibits Part 5, # 7 Exhibit Exhibits Part 6, # 8 Exhibit Exhibits Part 7)(Gilligan, James) (Entered: 01/29/2013) 02/11/2013 967 Unopposed MOTION to Dismiss (Stipulated Motion for Voluntary Dismissal Without Prejudice and for Continued Counsel Access Pursuant to the Protective Order as to Petitioner Abdulaziz al Swidi) by BARACK HUSSEIN OBAMA, II (Attachments: # 1 Text of Proposed Order)(Prince, Robert) (Entered: 02/11/2013) 02/11/2013 968 Unopposed MOTION to Dismiss (Stipulated Motion for Voluntary Dismissal Without Prejudice and for Continued Counsel Access Pursuant to the Protective Order as to Petitioner Bisheer al Marwalah) by BARACK HUSSEIN OBAMA, II (Attachments: # 1 Text of Proposed Order)(Prince, Robert) (Entered: 02/11/2013) 02/11/2013 969 Joint MOTION to Dismiss (Stipulated Motion for Voluntary Dismissal Without Prejudice and for Continued Counsel Access Pursuant to the Protective Order as to Petitioner Ali Yaha Mahdi) by GEORGE WALKER BUSH, NELSON J. CANNON, JAY HOOD, BARACK HUSSEIN OBAMA, II, DONALD RUMSFELD (Attachments: # 1 Text of Proposed Order)(Bladuell, Hector) (Entered: 02/11/2013) 03/03/2013 970 MEMORANDUM by FAHMI ABDULLAH UBAD AL-TAWLAQI. (Remes, David) (Entered: 03/03/2013) 03/11/2013 971 ORDER: Signed by Judge Thomas F. Hogan on 3/11/13. dismissing 969 Motion to Dismiss without prejudice. (lm, ) (Entered: 03/11/2013) 03/11/2013 972 STIPULATION and ORDER: Signed by Judge Thomas F. Hogan on 3/11/13; Petition for a Writ of Habeas Corpus and this action are hereby DISMISSED without prejudice. (lm, ) (Entered: 03/11/2013) 03/11/2013 973 STIPULATION AND ORDER: Signed by Judge Thomas F. Hogan on 3/11/13, Petitioner Bisheer al Marwalah's, Petition for a Writ of Habeas Corpus, are hereby DISMISSED without predudice.. (lm, ) (Entered: 03/11/2013) 03/26/2013 974 Emergency MOTION for Order for Humanitarian and Life-Saving Relief by MASAAB OMAR AL-MADHWANI (Attachments: # 1 Exhibit 1)(Newman, Mari) (Entered: 03/26/2013) 03/28/2013 975 NOTICE of Supplemental Exhibits by MASAAB OMAR AL-MADHWANI re 974 Emergency MOTION for Order for Humanitarian and Life-Saving Relief (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6) (Newman, Mari) (Entered: 03/28/2013) 03/28/2013 976 Memorandum in opposition to re 974 Emergency MOTION for Order for Humanitarian and Life-Saving Relief filed by BARACK HUSSEIN OBAMA, II. (Attachments: # 1 Declaration Decl. of Col. John V. Bogdan)(Avila, David) (Entered: 03/28/2013) https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -237- 237/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 244 of 444 District of Columbia live database 03/28/2013 Minute Entry for Telephone Conference held before Judge Thomas F. Hogan on 3/28/13 : Video Motion Hearing set for 4/15/13 at 10:00 AM in Courtroom 5 before Judge Thomas F. Hogan. (Court Reporter : Chantal Geneus) (kk) (Entered: 03/29/2013) 04/05/2013 977 ORDER attached scheduling a teleconference to take place on Monday, April 8, 2013 at 1:30pm and addressing other matters relating to the hearing set to take place on April 15, 2013. Signed by Judge Thomas F. Hogan on April 5, 2013. (lctfh2) (Entered: 04/05/2013) 04/05/2013 Set/Reset Hearings: Telephone Conference regarding ISN 839 set for 4/8/2013 at 01:30 PM in Chambers before Judge Thomas F. Hogan. (lctfh2) (Entered: 04/05/2013) 04/08/2013 MINUTE ORDER: Pursuant to the matters discussed during the teleconference held in open court on April 8, 2013, it hereby is ordered that compliance with the Court's April 5, 2013 order shall be deferred pending further order of the Court. It also is ordered that no later than 4:30pm on Wednesday, April 10, 2013, the petitioner shall file a reply to the government's opposition brief that addresses the basis for the Court's exercise of jurisdiction. The government shall file a response to the petitioner's reply brief no later than 4:30pm on Thursday, April 11, 2013. Arguments regarding the question of jurisdiction shall be presented on Monday, April 15, 2013, at 10:00 a.m. in Courtroom 25A. Signed by Judge Thomas F. Hogan on April 8, 2013. (lctfh2, ) (Entered: 04/08/2013) 04/08/2013 Minute Entry for Telephone Conference held before Judge Thomas F. Hogan on 4/8/13 : The Video Motion Hearing previously scheduled for 4/15/13 at 10:00 AM before Judge Thomas F. Hogan will be converted to a legal argument hearing regarding jurisdiction, with no witnesses to be called. The hearing will now be held in Courtroom 25A. (Court Reporter : Chantal Geneus) (kk) (Entered: 04/08/2013) 04/10/2013 978 MEMORANDUM re 974 Emergency MOTION for Order for Humanitarian and LifeSaving Relief filed by MASAAB OMAR AL-MADHWANI by MASAAB OMAR ALMADHWANI. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10) (Newman, Mari) (Entered: 04/10/2013) 04/11/2013 979 SUPPLEMENTAL MEMORANDUM to The Issue of Jurisdiction Regarding Petitioner's Emergency Motion filed by GEORGE WALKER BUSH, NELSON J. CANNON, JAY HOOD, BARACK HUSSEIN OBAMA, II, DONALD RUMSFELD. (Attachments: # 1 Exhibit Declaration of Col Bogdan)(Wiltsie, Ronald) (Entered: 04/11/2013) 04/13/2013 980 NOTICE OF SUPPLEMENTAL AUTHORITY by MASAAB OMAR ALMADHWANI (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Newman, Mari) (Entered: 04/13/2013) 04/15/2013 Minute Entry for Proceedings held before Judge Thomas F. Hogan: Motion/Legal Argument Hearing held on 4/15/2013 re 974 . Emergency MOTION for Order for Humanitarian and Life-Saving Relief 974 filed by MASAAB OMAR AL-MADHWANI denied by the Court for lack of jurisdiction. (Court Reporter: Susan Tyner.) (ldc, ) (Entered: 04/15/2013) 04/18/2013 981 NOTICE by NELSON J. CANNON, JAY HOOD, BARACK HUSSEIN OBAMA, II, DONALD RUMSFELD (Wiltsie, Ronald) (Entered: 04/18/2013) 05/15/2013 982 NOTICE of Filing of Memorandum of Understanding and Acknowledgment by MASAAB OMAR AL-MADHWANI, JALAL SALIM BIN AMER, SUHAIL ABDU ANAM (Attachments: # 1 Exhibit A - Acknowledgment, # 2 Exhibit B - Memorandum of Understanding)(Fontana, Lauren) (Entered: 05/15/2013) https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -238- 238/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 245 of 444 District of Columbia live database 06/18/2013 983 NOTICE of Appearance by SARAH M. MORRIS on behalf of MASAAB OMAR ALMADHWANI, JALAL SALIM BIN AMER, SUHAIL ABDU ANAM (MORRIS, SARAH) (Entered: 06/18/2013) 07/08/2013 984 NOTICE By Respondents Lifting Protected Information Designation Of Decisions By the Guantanamo Bay Review Task Force by BARACK HUSSEIN OBAMA, II, GEORGE WALKER BUSH, BARACK HUSSEIN OBAMA, II, GEORGE WALKER BUSH, BARACK HUSSEIN OBAMA, II, BARACK HUSSEIN OBAMA, II, ROBERT M. GATES, GEORGE WALKER BUSH, BARACK HUSSEIN OBAMA, II, BARACK HUSSEIN OBAMA, II, GEORGE WALKER BUSH, GEORGE WALKER BUSH, ROBERT M. GATES, BARACK HUSSEIN OBAMA, II, UNITED STATES OF AMERICA (Attachments: # 1 Exhibit GTMO Task Force Chart)(Warden, Andrew) (Entered: 07/08/2013) 08/01/2013 985 NOTICE OF WITHDRAWAL OF APPEARANCE as to ABDUALAZIZ ABDOH AL SWIDI, SAEED AHMED AL-SARIM, BISHER NASER ALI ALMARWALH, IMAD ABDULLAH HASSAN, KHALID AHMED KASSIM, ALI YAHYA MAHDI. (Havens, Sarah) (Entered: 08/01/2013) 08/08/2013 986 NOTICE Of Privilege Team Review Of Documents And Materials Recovered From JTFGTMO Camp 6 by BARACK HUSSEIN OBAMA, II, GEORGE WALKER BUSH, BARACK HUSSEIN OBAMA, II, BARACK HUSSEIN OBAMA, II, GEORGE WALKER BUSH, BARACK HUSSEIN OBAMA, II, BARACK HUSSEIN OBAMA, II, DONALD RUMSFELD, GEORGE WALKER BUSH, GEORGE WALKER BUSH, BARACK HUSSEIN OBAMA, II, BARACK HUSSEIN OBAMA, II, GUANTANAMO BAY DETAINEE LITIGATION (Warden, Andrew) (Entered: 08/08/2013) 08/13/2013 987 NOTICE Of Memorandum Of Understanding Governing Private Counsel Representation Of Guantanamo Bay Detainees In Periodic Review Board Proceedings Pursuant To Executive Order 13567 by BARACK HUSSEIN OBAMA, II, GEORGE WALKER BUSH, BARACK HUSSEIN OBAMA, II, BARACK HUSSEIN OBAMA, II, BARACK HUSSEIN OBAMA, II, BARACK HUSSEIN OBAMA, II, GEORGE WALKER BUSH, BARACK HUSSEIN OBAMA, II, BARACK HUSSEIN OBAMA, II (Attachments: # 1 Exhibit)(Warden, Andrew) (Entered: 08/13/2013) 09/13/2013 988 STATUS REPORT Addressing The Privilege Team's Review Of Materials Recovered From JTF-GTMO Camp 6 by BARACK HUSSEIN OBAMA, II, UNITED STATES OF AMERICA. (Attachments: # 1 Exhibit)(Warden, Andrew) (Entered: 09/13/2013) 09/16/2013 989 ERRATA - Status Report Addressing The Privilege Team's Review of Documents and Materials Recovered From JTF-GTMO Camp 6 by BARACK HUSSEIN OBAMA, II. (Attachments: # 1 Exhibit Status Report Filed Sept. 13, 2013, # 2 Exhibit Status Report filed Aug. 8, 2013)(Warden, Andrew) (Entered: 09/16/2013) 09/23/2013 990 NOTICE of Appearance by Clive A. Staffordsmith on behalf of IMAD ABDULLAH HASSAN (Attachments: # 1 Memorandum in Support Memorandum of Understanding for Access to Classified Information)(Staffordsmith, Clive) (Entered: 09/23/2013) 10/10/2013 991 MOTION to Withdraw as Attorney For Petitioner Saeed Al Sarim (ISN 235) by SAEED AHMED AL-SARIM (Baker, Carrie) (Entered: 10/10/2013) 10/23/2013 992 NOTICE of Appearance by David H. Remes on behalf of ABDUALAZIZ ABDOH AL SWIDI (Attachments: # 1 Memorandum in Support Memorandum of Understanding Regarding Access to Classified National Security Information)(Remes, David) (Entered: 10/23/2013) 11/06/2013 993 STATUS REPORT -- Supplemental Status Report Addressing The Privilege Team's https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -239- 239/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 246 of 444 District of Columbia live database Review of Documents and Materials Recovered from JTF-GTMO Camp 6 by BARACK HUSSEIN OBAMA, II. (Attachments: # 1 Exhibit)(Warden, Andrew) (Entered: 11/06/2013) 01/31/2014 994 NOTICE of Appearance by David H. Remes on behalf of ABDULLAH AHMED MOHAMMED AL RAZEHI (Attachments: # 1 Memorandum in Support)(Remes, David) (Entered: 01/31/2014) 01/31/2014 995 NOTICE of Appearance by David H. Remes on behalf of SAEED AHMED AL-SARIM (Attachments: # 1 Memorandum in Support)(Remes, David) (Entered: 01/31/2014) 02/17/2014 996 NOTICE of Appearance by Cori Crider on behalf of IMAD ABDULLAH HASSAN (Crider, Cori) (Entered: 02/17/2014) 03/11/2014 997 NOTICE of Appearance by Elizabeth L. Marvin on behalf of IMAD ABDULLAH HASSAN (Marvin, Elizabeth) (Entered: 03/11/2014) 03/11/2014 998 NOTICE of Appearance of Eric L. Lewis by IMAD ABDULLAH HASSAN (Marvin, Elizabeth) (Entered: 03/11/2014) 03/11/2014 999 NOTICE of Appearance of Jon B. Eisenberg by IMAD ABDULLAH HASSAN (Marvin, Elizabeth) (Entered: 03/11/2014) 03/11/2014 1000 NOTICE of Appearance of Alka Pradhan by IMAD ABDULLAH HASSAN (Marvin, Elizabeth) (Entered: 03/11/2014) 03/11/2014 1001 MOTION for Preliminary Injunction by IMAD ABDULLAH HASSAN (Attachments: # 1 Memorandum in Support of Petitioner's Application for Preliminary Injunction, # 2 Declaration of Steven Miles, # 3 Declaration of Stephen Xenakis, # 4 Declaration of Jon Eisenberg, # 5 Declaration of Clive Stafford Smith, # 6 Declaration of Cori Crider, # 7 Exhibit A, # 8 Exhibit B, # 9 Text of Proposed Order)(Marvin, Elizabeth) (Entered: 03/11/2014) 03/11/2014 1002 NOTICE of Filing Pursuant Protective Order by IMAD ABDULLAH HASSAN (Marvin, Elizabeth) (Entered: 03/11/2014) 03/11/2014 1003 NOTICE of Appearance by Jon B. Eisenberg on behalf of IMAD ABDULLAH HASSAN (Eisenberg, Jon) (Entered: 03/11/2014) 03/11/2014 1004 NOTICE of Appearance by Eric Leslie Lewis on behalf of IMAD ABDULLAH HASSAN (Lewis, Eric) (Entered: 03/11/2014) 03/11/2014 1005 NOTICE of Appearance by alka pradhan on behalf of IMAD ABDULLAH HASSAN (pradhan, alka) (Entered: 03/11/2014) 03/11/2014 1006 SEALED DOCUMENT filed by IMAD ABDULLAH HASSAN. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Exhibit C, # 2 Exhibit D)(ztd, ) (Entered: 03/12/2014) 03/17/2014 1007 NOTICE of Appearance by David H. Remes on behalf of ALI YAHYA MAHDI (Attachments: # 1 Exhibit Memorandum of Understanding)(Remes, David) (Entered: 03/17/2014) 03/18/2014 1008 NOTICE of Appearance by David H. Remes on behalf of BISHER NASER ALI ALMARWALH (Attachments: # 1 MOU)(Remes, David) (Entered: 03/18/2014) 03/18/2014 1009 MOTION to Stay Deadline for Opposing Petitioner's Application for Preliminary Injunction, or, in the Alternative, for an Extension of Time to File Opposition by BARACK HUSSEIN OBAMA, II (Attachments: # 1 Text of Proposed Order A, # 2 Text of Proposed Order B)(Needle, Jonathan) (Entered: 03/18/2014) https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -240- 240/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 247 of 444 District of Columbia live database 03/18/2014 1010 RESPONSE re 1009 MOTION to Stay Deadline for Opposing Petitioner's Application for Preliminary Injunction, or, in the Alternative, for an Extension of Time to File Opposition filed by IMAD ABDULLAH HASSAN. (Attachments: # 1 Declaration of Jon B. Eisenberg dated March 18, 2014, # 2 Text of Proposed Order A, # 3 Text of Proposed Order B)(Marvin, Elizabeth) (Entered: 03/18/2014) 03/19/2014 1011 REPLY to opposition to motion re 1009 MOTION to Stay Deadline for Opposing Petitioner's Application for Preliminary Injunction, or, in the Alternative, for an Extension of Time to File Opposition filed by BARACK HUSSEIN OBAMA, II. (Needle, Jonathan) (Entered: 03/19/2014) 03/24/2014 1012 STATUS REPORT by BARACK HUSSEIN OBAMA, II. (Needle, Jonathan) (Entered: 03/24/2014) 03/27/2014 1013 ENTERED IN ERROR.....STATUS REPORT by IMAD ABDULLAH HASSAN. (Marvin, Elizabeth) Modified on 3/27/2014 (jf, ). (Entered: 03/27/2014) 03/27/2014 03/27/2014 04/02/2014 NOTICE OF CORRECTED DOCKET ENTRY: Document No. re 1013 Status Report was entered in error at the request of counsel and will be refiled with correct document. (jf, ) (Entered: 03/27/2014) 1014 STATUS REPORT by IMAD ABDULLAH HASSAN. (Marvin, Elizabeth) (Entered: 03/27/2014) MINUTE ORDER granting in part and denying in part 1009 Government's Motion to Stay Deadline for Opposing Petitioner's Application for Preliminary Injunction. The Government shall have until April 18, 2014 to file a response to 1001 Petitioner's Motion for a Preliminary Injunction. The Government shall keep the Court advised of any activities in the Court of Appeals relating to this case. Signed by Judge Thomas F. Hogan on 4/2/2014.(lctfh1) (Entered: 04/02/2014) 04/04/2014 1015 STATUS REPORT by BARACK HUSSEIN OBAMA, II, BARACK HUSSEIN OBAMA, II. (Warden, Andrew) (Entered: 04/04/2014) 04/11/2014 1016 STATUS REPORT by NELSON J. CANNON, JAY HOOD, BARACK HUSSEIN OBAMA, II, DONALD RUMSFELD, MIKE BUMGARNER, BARACK HUSSEIN OBAMA, II. (Schwartz, James) (Entered: 04/11/2014) 04/14/2014 1017 STATUS REPORT by NELSON J. CANNON, JAY HOOD, BARACK HUSSEIN OBAMA, II, DONALD RUMSFELD, MIKE BUMGARNER, JAY HOOD, BARACK HUSSEIN OBAMA, II. (Schwartz, James) (Entered: 04/14/2014) 04/14/2014 1018 NOTICE of Appearance by Clive A. Staffordsmith on behalf of KHALID AHMED KASSIM (Attachments: # 1 Memorandum in Support Memorandum of Understanding Regarding Access to Classified National Security Information)(Staffordsmith, Clive) (Entered: 04/14/2014) 04/14/2014 1019 (Corrected) Notice of Appearance by KHALID AHMED KASSIM 1018 Notice of Appearance filed by KHALID AHMED KASSIM. (Attachments: # 1 Memorandum in Support Memorandum of Understanding Regarding Access to Classified National Security Information. CORRECTION OF DOCKET # 1018 )(Staffordsmith, Clive) Modified on 8/8/2014 (rdj). (Entered: 04/14/2014) 04/18/2014 1020 SEALED OPPOSITION filed by NELSON J. CANNON, JAY HOOD, BARACK HUSSEIN OBAMA, II, DONALD RUMSFELD. re 1001 MOTION for Preliminary Injunction (Attachments: # 1 Exhibit Decl. # 2 Exhibit Medical Management of Detainees With Weight Loss, Joint Medical Group Standard Operating Procedure 001 (Dec. 16, 2013), # 3 Exhibit Dept. of Defense Instr. 2310.08E, Medical Program Support for Detainee Operations (2006), # 4 Exhibit Supp. Decl. of MGen Jay W. Hood, https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -241- 241/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 248 of 444 District of Columbia live database # 5 Exhibit Decl. of Col John V. Bogdan, # 6 Exhibit Supp. Decl. of CAPT Stephen G Hooker, M.D., M.P.H., # 7 Exhibit Supp. Decl. of Col Bogdan, # 8 Exhibit Supp. # 9 Exhibit Feeding Records, # 10 Exhibit Medical Records, # 11 Exhibit Petitioner Feeding Summ., # 12 Text of Proposed Order, # 13 Certificate of Service)(Wiltsie, Ronald) Modified on 9/8/2014 (zjf, ). (Entered: 04/18/2014) 04/28/2014 1021 NOTICE Declaration by IMAD ABDULLAH HASSAN re 1001 MOTION for Preliminary Injunction (pradhan, alka) (Entered: 04/28/2014) 04/28/2014 1022 MOTION for Order by IMAD ABDULLAH HASSAN (Attachments: # 1 Text of Proposed Order)(Lewis, Eric) (Entered: 04/28/2014) 04/28/2014 1023 MOTION for Leave to File by IMAD ABDULLAH HASSAN (Attachments: # 1 Declaration Supplemental Declaration of Clive Stafford Smith, # 2 Text of Proposed Order)(Lewis, Eric) (Entered: 04/28/2014) 04/28/2014 1024 NOTICE of Filing of Memorandum of Understanding and Acknowledgment by JALAL SALIM BIN AMER, SUHAIL ABDU ANAM, ALI OMAR MADHWANI re 235 Order (Attachments: # 1 Exhibit A - Memorandum of Understanding, # 2 Exhibit B Acknowledgment)(Killmer, Darold) (Entered: 04/28/2014) 04/28/2014 1025 SEALED DOCUMENT filed by IMAD ABDULLAH HASSAN re 1020 Sealed Opposition,,, (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Text of Proposed Order, # 2 Certificate of Service)(Lewis, Eric) (Entered: 04/28/2014) 04/28/2014 1026 NOTICE of Filing by IMAD ABDULLAH HASSAN re 1025 Sealed Document (Lewis, Eric) (Entered: 04/28/2014) 05/07/2014 1027 SEALED MOTION filed by IMAD ABDULLAH HASSAN (Attachments: # 1 Text of Proposed Order, # 2 Certificate of Service)(Lewis, Eric) (Entered: 05/07/2014) 05/07/2014 1028 NOTICE of Filing by IMAD ABDULLAH HASSAN re 1027 SEALED MOTION filed by IMAD ABDULLAH HASSAN (Lewis, Eric) (Entered: 05/07/2014) 05/15/2014 1029 RESPONSE re 1023 MOTION for Leave to File Supplemental Declaration filed by GEORGE WALKER BUSH, NELSON J. CANNON, JAY HOOD, BARACK HUSSEIN OBAMA, II, DONALD RUMSFELD. (Wiltsie, Ronald) (Entered: 05/15/2014) 05/15/2014 1030 Memorandum in opposition to re 1022 MOTION for Order Requiring Immediate Disclosure of Force-Feeding Protocols filed by GEORGE WALKER BUSH, NELSON J. CANNON, JAY HOOD, BARACK HUSSEIN OBAMA, II, DONALD RUMSFELD. (Attachments: # 1 Exhibit emails, # 2 Text of Proposed Order)(Wiltsie, Ronald) (Entered: 05/15/2014) 05/19/2014 1031 REPLY to opposition to motion re 1023 MOTION for Leave to File filed by IMAD ABDULLAH HASSAN. (Lewis, Eric) (Entered: 05/19/2014) 05/19/2014 1032 Emergency MOTION for Order Compelling Preservation of Evidence by IMAD ABDULLAH HASSAN (Attachments: # 1 Text of Proposed Order)(Lewis, Eric) (Entered: 05/19/2014) 05/20/2014 1033 NOTICE of Appearance by Lisa Jaskol on behalf of IMAD ABDULLAH HASSAN (Jaskol, Lisa) (Entered: 05/20/2014) 05/21/2014 1034 NOTICE of Appearance by Danielle Jefferis on behalf of MASAAB OMAR ALMADHWANI, FAEZ BIN AMER, JALAL SALIM BIN AMER, MOHAMED ABDU https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -242- 242/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 249 of 444 District of Columbia live database ANAM, SUHAIL ABDU ANAM, ALI OMAR MADHWANI (jf, ) (Entered: 05/22/2014) 05/22/2014 MINUTE ORDER granting 1023 Application for Permission to File Supplemental Declaration. Signed by Judge Thomas F. Hogan on 5/22/2014.(lctfh1) (Entered: 05/22/2014) 05/22/2014 1065 SUPPLEMENTAL Declaration of Clive Stafford Smith filed by IMAD ABDULLAH HASSAN. (rdj) (Entered: 08/08/2014) 05/27/2014 1035 RESPONSE re 1027 SEALED MOTION filed by IMAD ABDULLAH HASSAN filed by GEORGE WALKER BUSH, NELSON J. CANNON, JAY HOOD, BARACK HUSSEIN OBAMA, II, DONALD RUMSFELD. (Attachments: # 1 Exhibit Respondent's Opposition Brief with Exs 1 to 7 Public Version, # 2 Exhibit Petitioners Reply Memorandum Public Version, # 3 Exhibit Petitioner's Supplemental Memorandum Public Version, # 4 Text of Proposed Order)(Wiltsie, Ronald) (Entered: 05/27/2014) 05/27/2014 1036 SUPPLEMENTAL MEMORANDUM to re 1035 Response to motion, filed by GEORGE WALKER BUSH, NELSON J. CANNON, JAY HOOD, BARACK HUSSEIN OBAMA, II, DONALD RUMSFELD. (Attachments: # 1 Exhibit 8 with Attachment A Public Version)(Wiltsie, Ronald) (Entered: 05/27/2014) 05/27/2014 1037 SUPPLEMENTAL MEMORANDUM to re 1036 Supplemental Memorandum, filed by GEORGE WALKER BUSH, NELSON J. CANNON, JAY HOOD, BARACK HUSSEIN OBAMA, II, DONALD RUMSFELD. (Attachments: # 1 Exhibit 8B and Exhibit 9 Public Versions)(Wiltsie, Ronald) (Entered: 05/27/2014) 05/28/2014 1038 (WITHDRAWN PURSUANT TO ORDER NO. 1071 ). . . . .NOTICE OF FILING by KHALID AHMED KASSIM (pradhan, alka) Modified on 9/18/2014 (td, ). (Entered: 05/28/2014) 06/03/2014 1039 Emergency MOTION for Order Compelling Limited Discovery of Medical Records and Videotapes by June 13, 2014 by IMAD ABDULLAH HASSAN (Attachments: # 1 Text of Proposed Order)(Lewis, Eric) (Entered: 06/03/2014) 06/05/2014 1040 Memorandum in opposition to re (323 in 1:05-cv-01607-RCL) Emergency MOTION for Order Compelling Preservation of Evidence filed by NELSON J. CANNON, JAY HOOD, BARACK HUSSEIN OBAMA, II, DONALD RUMSFELD, MIKE BUMGARNER, JAY HOOD, BARACK HUSSEIN OBAMA, II. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Schwartz, James) (Entered: 06/05/2014) 06/06/2014 1041 REPLY to opposition to motion re 1032 Emergency MOTION for Order Compelling Preservation of Evidence filed by IMAD ABDULLAH HASSAN. (Lewis, Eric) (Entered: 06/06/2014) 06/09/2014 1042 RESPONSE re 1038 Notice (Other) Memorandum in Opposition to Petitioner's Motion for Delivery of Material to the Periodic Review Board filed by BARACK HUSSEIN OBAMA, II. (Attachments: # 1 Text of Proposed Order)(Needle, Jonathan) (Entered: 06/09/2014) 06/10/2014 1043 MOTION for Order Granting Leave to File Declaration of Alka Pradhan by IMAD ABDULLAH HASSAN (Attachments: # 1 Declaration, # 2 Text of Proposed Order) (pradhan, alka) (Entered: 06/10/2014) 06/16/2014 1044 MOTION to Withdraw Motion to Withdraw Without Prejudice, with Proposed Order by KHALID AHMED KASSIM (pradhan, alka) Modified on 9/15/2014 (td, ). Modified text on 9/18/2014 (td, ). (Entered: 06/16/2014) https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -243- 243/258 USCA Case #18-5148 9/26/2018 06/17/2014 Document #1753385 Filed: 10/01/2018 Page 250 of 444 District of Columbia live database 1045 RESPONSE re 1044 MOTION to Withdraw Motion to Withdraw Without Prejudice, with Proposed Order filed by BARACK HUSSEIN OBAMA, II. (Needle, Jonathan) (Entered: 06/17/2014) 06/20/2014 Set/Reset Hearings: Status Conference set for 7/18/2014 02:00 PM in Courtroom 25A before Judge Thomas F. Hogan. (lctfh1) (Entered: 06/20/2014) 06/20/2014 1046 Memorandum in opposition to re 1039 Emergency MOTION for Order Compelling Limited Discovery of Medical Records and Videotapes by June 13, 2014 filed by GEORGE WALKER BUSH, NELSON J. CANNON, JAY HOOD, BARACK HUSSEIN OBAMA, II, DONALD RUMSFELD. (Attachments: # 1 Text of Proposed Order)(Wiltsie, Ronald) (Entered: 06/20/2014) 06/24/2014 1047 REPLY to opposition to motion re 1039 Emergency MOTION for Order Compelling Limited Discovery of Medical Records and Videotapes by June 13, 2014 filed by IMAD ABDULLAH HASSAN. (Attachments: # 1 Exhibit 1)(Lewis, Eric) (Entered: 06/24/2014) 06/27/2014 1048 RESPONSE re 1043 MOTION for Order Granting Leave to File Declaration of Alka Pradhan filed by BARACK HUSSEIN OBAMA, II. (Prince, Robert) (Entered: 06/27/2014) 07/03/2014 1049 Emergency MOTION for Temporary Restraining Order Prohibiting Respondents From Depriving Petitioner of the Right to Pray Communally During the Month of Ramadan by IMAD ABDULLAH HASSAN (Attachments: # 1 Text of Proposed Order)(Lewis, Eric) (Entered: 07/03/2014) 07/07/2014 1050 ORDER that Respondents shall file an Opposition to Petitioner's Emergency Application for a Temporary Restraining Order no later than July 8, 2014, at 6:00 p.m.; Petitioner shall file any Reply no later than July 9, 2014, at 3:00 p.m.; a Motions hearing is hereby set for July 10, 2014, at 10:00 a.m. Signed by Judge Gladys Kessler on 7/7/14. (CL, ) (Entered: 07/07/2014) 07/07/2014 Set/Reset Deadlines/Hearings: Responses due by 7/8/2014 Replies due by 7/9/2014. Motion Hearing set for 7/10/2014 10:00 AM in Courtroom 26A before Judge Gladys Kessler. (CL, ) (Entered: 07/07/2014) 07/08/2014 1051 Memorandum in opposition to re (1049 in 1:04-cv-01194-UNA) Emergency MOTION for Temporary Restraining Order Prohibiting Respondents From Depriving Petitioner of the Right to Pray Communally During the Month of Ramadan, (334 in 1:05-cv-01607RCL) Emergency MOTION for Temporary Restraining Order Prohibiting Respondents From Depriving Petitioner of the Right to Pray Communally During the Month of Ramadan filed by GEORGE WALKER BUSH, NELSON J. CANNON, JAY HOOD, BARACK HUSSEIN OBAMA, II, DONALD RUMSFELD, MIKE BUMGARNER, JAY HOOD. (Attachments: # 1 Exhibit Walsh Report, # 2 Exhibit Vargo Declaration, # 3 Text of Proposed Order)(Wiltsie, Ronald) (Entered: 07/08/2014) 07/09/2014 1052 REPLY to opposition to motion re 1049 Emergency MOTION for Temporary Restraining Order Prohibiting Respondents From Depriving Petitioner of the Right to Pray Communally During the Month of Ramadan filed by IMAD ABDULLAH HASSAN. (Lewis, Eric) (Entered: 07/09/2014) 07/10/2014 Minute Entry for proceedings held before Judge Gladys Kessler: Motion Hearing held on 7/10/2014 re 1049 Emergency MOTION for Temporary Restraining Order Prohibiting Respondents From Depriving Petitioner of the Right to Pray Communally During the Month of Ramadan filed by IMAD ABDULLAH HASSAN; heard and denied. (Court Reporter: William Zaremba) (tth) (Entered: 07/10/2014) https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -244- 244/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 251 of 444 District of Columbia live database 07/10/2014 1053 ORDER denying 1049 Petitioner's Emergency Application for a Temporary Restraining Order. Signed by Judge Gladys Kessler on 7/10/14. (CL, ) (Entered: 07/10/2014) 07/17/2014 1054 STATUS REPORT by IMAD ABDULLAH HASSAN. (Lewis, Eric) (Entered: 07/17/2014) 07/17/2014 1055 SEALED DOCUMENT filed by IMAD ABDULLAH HASSAN re 1054 Status Report (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Certificate of Service)(Lewis, Eric) (Entered: 07/17/2014) 07/17/2014 1056 NOTICE of Filing Supplemental Status Report (Under Seal) by IMAD ABDULLAH HASSAN re 1055 Sealed Document (Lewis, Eric) (Entered: 07/17/2014) 07/17/2014 1057 NOTICE of Appearance by Brian E. Foster on behalf of ABDUALAZIZ ABDOH AL SWIDI, BISHER NASER ALI ALMARWALH, ALI YAHYA MAHDI (Attachments: # 1 Memorandum of Understanding and Acknowledgment of Terms of Protective Order) (Foster, Brian) (Entered: 07/17/2014) 07/17/2014 1058 NOTICE of Filing of Memoranda of Understanding and Acknowledgments of Terms of Protective Order by MAHMOAD ABDAH, AHMED ABDULWAHHAB, MAHMOAD ABDAH AHMED, MAHMOUD AHMED, MAJID MAHMOUD AHMED, ABDULMALIK ABDULWAHHAB AL-RAHABI, YAHIVA HSANE MOHAMMED SAUD AL-RBUAYE, ALL PETITIONERS, YASEIN KHASEM MOHAMMAD ESMAIL, ARAF ABDULRAHEEM MOHAMMAD, JAMEL KHASEM MOHAMMAD, OTHMAN ABDULRAHEEM MOHAMMAD, ADIL EL HAJ OBAID, NAZEM SAEED EL HAJ OBAID, SALMAN YAHALDI HSAN MOHAMMED SAUD, ALI MOHAMMED SALEH AL-SALAHI, SAEED MOHAMMED SALEH HATIM, FATIMA NASSER YAHIA ABDULLAH KHUSSROF, MOHAMMED NASSER YAHIA ABDULLAH KHUSSROF, MAKHTAR YAHIA NAJI AL-WRAFIE, HUSSAIN SALEM MOHAMMED ALMERFEDI, SALEM MOHAMMED SALEM ABDULLA ALMERFEDI, ADNAN FARHAN ABDUL LATIF, ABDULSALAM ALI ABDULRAHMAN AL-HELA, ABDULWAHAB ALI ABDULRAHMAN AL-HELA, ABDUALAZIZ ABDOH AL SWIDI, BISHER NASER ALI ALMARWALH, ALI YAHYA MAHDI (Attachments: # 1 Exhibit 1 (Isabelle Chammas), # 2 Exhibit 2 (Samantha Coffey), # 3 Exhibit 3 (Andrew Garrahan), # 4 Exhibit 4 (Catlin Meade), # 5 Exhibit 5 (Edward Smith)) (Foster, Brian) (Entered: 07/17/2014) 07/17/2014 1059 NOTICE of Filing of Memoranda of Understanding and Acknowledgments of Terms of Protective Order by ABDUALAZIZ ABDOH AL SWIDI, BISHER NASER ALI ALMARWALH, ALI YAHYA MAHDI (Attachments: # 1 Exhibit 1 (James McCall Smith), # 2 Exhibit 2 (Emily A. White))(Foster, Brian) (Entered: 07/17/2014) 07/18/2014 Minute Entry for proceedings held before Judge Thomas F. Hogan: Status Conference held on 7/18/2014. Further Status Conference set for 8/22/2014 at 10:00 AM in Courtroom 25A before Judge Thomas F. Hogan. (Court Reporter Vicki Eastvold) (tcr) (Entered: 07/18/2014) 07/18/2014 1060 NOTICE of Filing of Memoranda of Understanding and Acknowledgments of Terms of Protective Order by ABDUALAZIZ ABDOH AL SWIDI, BISHER NASER ALI ALMARWALH, ALI YAHYA MAHDI (Attachments: # 1 Exhibit 1 (S. William Livingston), # 2 Exhibit 2 (Alan Pemberton))(Foster, Brian) (Entered: 07/18/2014) 07/21/2014 1061 ORDER finding as moot 1022 Motion for Order; denying 1032 Motion for Order; granting in part and denying in part 1039 Motion for Order. Signed by Judge Thomas F. Hogan on 7/21/2014.(lctfh1) (Entered: 07/21/2014) 07/25/2014 1062 MOTION for Discovery In Aid of Application for Preliminary Injunction by IMAD https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -245- 245/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 252 of 444 District of Columbia live database ABDULLAH HASSAN (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Text of Proposed Order)(Lewis, Eric) (Entered: 07/25/2014) 07/30/2014 1063 Memorandum in opposition to re 1062 MOTION for Discovery In Aid of Application for Preliminary Injunction filed by GEORGE WALKER BUSH, NELSON J. CANNON, JAY HOOD, BARACK HUSSEIN OBAMA, II, DONALD RUMSFELD. (Attachments: # 1 Exhibit Question Specific Objections, # 2 Text of Proposed Order) (Wiltsie, Ronald) (Entered: 07/30/2014) 08/01/2014 1064 ORDER denying 1062 Motion for Discovery. Signed by Judge Thomas F. Hogan on 8/1/2014.(lctfh1) (Entered: 08/01/2014) 08/01/2014 Set/Reset Hearings: Preliminary Injunction Hearing set for 8/27/2014 10:30 AM in Courtroom 25A before Judge Thomas F. Hogan. (lctfh1) (Entered: 08/01/2014) 08/08/2014 1066 Unopposed MOTION for Protective Order Governing Use And Handling Of Forced Cell Extraction Videos by GEORGE WALKER BUSH, NELSON J. CANNON, JAY HOOD, BARACK HUSSEIN OBAMA, II, DONALD RUMSFELD (Attachments: # 1 Text of Proposed Order Supplemental Protective Order)(Warden, Andrew) (Entered: 08/08/2014) 08/08/2014 1067 NOTICE of Withdrawl, Without Prejudice, of Petitioner's Application for Preliminary Injunction by IMAD ABDULLAH HASSAN (Lewis, Eric) (Entered: 08/08/2014) 08/11/2014 1068 ORDER attached granting 1066 Unopposed Motion for Supplemental Protective Order Governing Use and Handling of FCE Videos. Signed by Judge Thomas F. Hogan on August 11, 2014. (lctfh2) (Entered: 08/11/2014) 08/19/2014 NOTICE to the parties that the Status Conference set for 8/22/2014 and the Preliminary Injunction Hearing set for 8/27/2014 are cancelled. (lctfh1) (Entered: 08/19/2014) 09/15/2014 1069 ORDER granting 932 Motion to Withdraw as Attorney. Signed by Judge Thomas F. Hogan on 09/12/2014.(lctfh3) (Entered: 09/15/2014) 09/15/2014 1070 ORDER granting 991 Motion to Withdraw as Attorney.. Signed by Judge Thomas F. Hogan on 09/12/2014. (lctfh3) (Entered: 09/15/2014) 09/15/2014 1071 ORDER granting 1044 Motion to Withdraw Without Prejudice Petitioner's Motion for Delivery of Materials to the Periodic Review Board.Signed by Judge Thomas F. Hogan on September 12, 2014. (lctfh3) (Entered: 09/15/2014) 11/20/2014 1072 NOTICE of Transfer of Petitioner by NELSON J. CANNON, JAY HOOD, BARACK HUSSEIN OBAMA, II, DONALD RUMSFELD (Patton, Rodney) (Entered: 11/20/2014) 12/10/2014 1073 NOTICE of Change of Address by Brian E. Foster (Foster, Brian) (Entered: 12/10/2014) 12/31/2014 1074 NOTICE of Appearance by Pardiss Kebriaei on behalf of SAEED AHMED AL-SARIM (Kebriaei, Pardiss) (Entered: 12/31/2014) 01/05/2015 1075 NOTICE of Filing of Memorandum of Understanding and Acknowledgment by Pardiss Kebriaei by SAEED AHMED AL-SARIM (Kebriaei, Pardiss) (Entered: 01/05/2015) 01/05/2015 1076 NOTICE of Praecipe and MOU and Acknowledgment for Ibraham Qatabi by SAEED AHMED AL-SARIM (Kebriaei, Pardiss) (Entered: 01/05/2015) 04/03/2015 1077 NOTICE OF WITHDRAWAL OF APPEARANCE as to JOHN D. ALTENBURG, JR, MIKE BUMGARNER, GEORGE WALKER BUSH, NELSON J. CANNON, JAY HOOD, DONALD RUMSFELD, GEORGE WALKER BUSH, JAY HOOD, BARACK https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -246- 246/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 253 of 444 District of Columbia live database HUSSEIN OBAMA, II, DONALD H. RUMSFELD, NELSON J. CANNON, JAY HOOD, BARACK HUSSEIN OBAMA, II, DONALD RUMSFELD, NELSON J. CANNON, JAY HOOD, BARACK HUSSEIN OBAMA, II, DONALD RUMSFELD, NELSON J. CANNON, JAY HOOD, BARACK HUSSEIN OBAMA, II, DONALD RUMSFELD, NELSON J. CANNON, JAY HOOD, DONALD RUMSFELD, RICK BACCUS, GEORGE WALKER BUSH, TERRY CARRICO, RICHARD B. MYERS, BARACK HUSSEIN OBAMA, II, DONALD H. RUMSFELD, UNITED STATES OF AMERICA, NELSON J. CANNON, DONALD RUMSFELD, JOHN D. ALTENBURG, JR, GORDON R. ENGLAND, BRICE A. GYURISKO, JAY HOOD, DONALD RUMSFELD, NELSON J. CANNON, JAY HOOD. Attorney Patrick D. Davis terminated. (Davis, Patrick) (Entered: 04/03/2015) 06/15/2015 1078 NOTICE Of Transfer Of Petitioner Jalal Salem Bin Amer (ISN 564) by BARACK HUSSEIN OBAMA, II (Warden, Andrew) (Entered: 06/15/2015) 06/15/2015 1079 NOTICE Of Transfer Of Petitioner Imad Abdullah Hassan (ISN 680) by BARACK HUSSEIN OBAMA, II (Warden, Andrew) (Entered: 06/15/2015) 07/30/2015 1080 NOTICE of Filing of Memoranda of Understanding and Acknowledgments of Terms of Protective Order by MAHMOAD ABDAH, AHMED ABDULWAHHAB, MAHMOAD ABDAH AHMED, MAHMOUD AHMED, MAJID MAHMOUD AHMED, ABDULMALIK ABDULWAHHAB AL-RAHABI, YAHIVA HSANE MOHAMMED SAUD AL-RBUAYE, ALL PETITIONERS, YASEIN KHASEM MOHAMMAD ESMAIL, ARAF ABDULRAHEEM MOHAMMAD, JAMEL KHASEM MOHAMMAD, OTHMAN ABDULRAHEEM MOHAMMAD, ADIL EL HAJ OBAID, NAZEM SAEED EL HAJ OBAID, SALMAN YAHALDI HSAN MOHAMMED SAUD, ALI MOHAMMED SALEH AL-SALAHI, SAEED MOHAMMED SALEH HATIM, FATIMA NASSER YAHIA ABDULLAH KHUSSROF, MOHAMMED NASSER YAHIA ABDULLAH KHUSSROF, MAKHTAR YAHIA NAJI AL-WRAFIE, ADNAN FARHAN ABDUL LATIF, ABDULSALAM ALI ABDULRAHMAN AL-HELA, ABDULWAHAB ALI ABDULRAHMAN AL-HELA, ABDUALAZIZ ABDOH AL SWIDI, BISHER NASER ALI ALMARWALH, ALI YAHYA MAHDI (Attachments: # 1 Exhibit 1 (K. Alex Kiles), # 2 Exhibit 2 (Eve Stoffel))(Foster, Brian) (Entered: 07/30/2015) 10/06/2015 1081 NOTICE OF WITHDRAWAL OF APPEARANCE as to MASAAB OMAR ALMADHWANI. Attorney Som P. Dalal terminated. (Dalal, Som) (Entered: 10/06/2015) 11/16/2015 1082 NOTICE of Transfer of Petitioner Al Razehi (ISN 45) by NELSON J. CANNON, JAY HOOD, BARACK OBAMA, DONALD RUMSFELD (Warden, Andrew) (Entered: 11/16/2015) 01/14/2016 1083 NOTICE of Transfer (ISN 688) by BARACK H. OBAMA (Soskin, Eric) (Entered: 01/14/2016) 01/21/2016 1084 NOTICE of Transfer of Abdulaziz al Swidi (ISN 578) by BARACK H. OBAMA (Prince, Robert) (Entered: 01/21/2016) 03/18/2016 1085 NOTICE of Filing of Memorandum of Understanding and Acknowledgment of Terms of Protective Order for James Coury by MAHMOAD ABDAH, AHMED ABDULWAHHAB, MAHMOAD ABDAH AHMED, MAHMOUD AHMED, MAJID MAHMOUD AHMED, ABDULMALIK ABDULWAHHAB AL-RAHABI, YAHIVA HSANE MOHAMMED SAUD AL-RBUAYE, ALL PETITIONERS, YASEIN KHASEM MOHAMMAD ESMAIL, ARAF ABDULRAHEEM MOHAMMAD, JAMEL KHASEM MOHAMMAD, OTHMAN ABDULRAHEEM MOHAMMAD, SALMAN YAHALDI HSAN MOHAMMED SAUD, FATIMA NASSER YAHIA ABDULLAH KHUSSROF, MOHAMMED NASSER YAHIA ABDULLAH https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -247- 247/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 254 of 444 District of Columbia live database KHUSSROF, ADNAN FARHAN ABDUL LATIF, ABDULSALAM ALI ABDULRAHMAN AL-HELA, ABDULWAHAB ALI ABDULRAHMAN AL-HELA, BISHER NASER ALI ALMARWALH, ALI YAHYA MAHDI (Attachments: # 1 Exhibit A (Memorandum of Understanding), # 2 Exhibit B (Acknowledgement of Terms of Protective Order))(Foster, Brian) (Entered: 03/18/2016) 07/01/2016 1086 NOTICE OF WITHDRAWAL OF APPEARANCE as to SHAKER AAMER, JIHAD DHIAB, FARHAT PARACHA, SAIFULLAH PARACHA, IMAD ABDULLAH HASSAN, ABDULLA AHDRUB ABOASSY, MOHSEN ABDRUB ABOASSY, SAEED SALIM BISALMAN, NAJY HASAN MUKBEL, SAMEER NAJY HASAN MUKBEL, MOHAMMED SAEED BIN SALMAN, AHMED ABDULLAH ALWAZAN, YOUNOUS CHEKKOURI. Attorney Cori Crider terminated. (Crider, Cori) (Entered: 07/01/2016) 08/16/2016 1087 NOTICE of Transfer of Petitioner by NELSON J. CANNON, JAY HOOD, BARACK HUSSEIN OBAMA, II, DONALD RUMSFELD (Patton, Rodney) (Entered: 08/16/2016) 09/26/2016 1088 NOTICE to the Court by MICHAEL BUMGARNER, GEORGE WALKER BUSH, JAY HOOD, BARACK HUSSEIN OBAMA, II, DONALD RUMSFELD, MIKE BUMGARNER, GEORGE WALKER BUSH, JAY HOOD, DONALD RUMSFELD, WADE F. DAVIS, HARRY B. HARRIS, JR, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, BARACK HUSSEIN OBAMA, II, TOM COPEMAN, ROBERT M. GATES, BRUCE VARGO, JOHN D. ALTENBURG, JR, MICHAEL BUMGARNER, GORDON R. ENGLAND, JAY HOOD, DONALD RUMSFELD, ROBERT GATES, DAVID THOMAS, JR, BRUCE VARGO, NELSON J. CANNON, JAY HOOD, MIKE BUMGARNER, GEORGE WALKER BUSH, JAY HOOD, NELSON J. CANNON, JAY HOOD, MIKE BUMGARNER, JAY HOOD, GEORGE WALKER BUSH, BRICE GYURISKO, BARACK HUSSEIN OBAMA, II, DONALD RUMSFELD, ROBERT GATES, DAVID M. THOMAS, JR, BRUCE VARGO, MICHAEL BUMGARNER, JAY HOOD, MICHAEL BUMGARNER, HARRY B. HARRIS, JR, JAY HOOD, DONALD H. RUMSFELD, GEORGE WALKER BUSH, JAY HOOD, DONALD H. RUMSFELD, ROBERT M. GATES, DAVID M. THOMAS, JR, BRUCE E. VARGO, ROBERT M. GATES, MIKE BUMGARNER, GEORGE WALKER BUSH, DONALD RUMSFELD, GEORGE WALKER BUSH, ROBERT M. GATES, DAVID M. THOMAS, JR, BRUCE VARGO, STEVEN BLAISDELL, TOM COPEMAN, ROBERT GATES, BRICE GYURISKO, BARACK HUSSEIN OBAMA, II, NELSON J. CANNON, JAY HOOD, DAVID M. THOMAS, BRUCE VARGO, MIKE BUMGARNER, ROBERT M. GATES, JEFFREY HABERSON, DONNIE THOMAS, TOM COPERMAN, BRUCE VARGO, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, ASHTON B. CARTER, JOHN DOE, DAVID E. HEATH, JOSE R. MONTEAGUDO, NELSON J. CANNON, MICHAEL I. BUMGARNER, BRICE GYURISKO, DONALD RUMSFELD, ROBERT GATES, BRICE GYURISKO, JAY HOOD, DAVID M. THOMAS, JR, BRUCE VARGO, MIKE BUMGARNER, GEORGE WALKER BUSH, HARRY B. HARRIS, JR, JAY HOOD, DONALD H. RUMSFELD, MARK H. BUZBY, BRUCE VARGO, COMMANDER, JOINT TASK FORCE, GTMO, COMMANDER, PRISON CAMP, GTMO, JAY HOOD, RICHARD B. CHENEY, JOHN DOE, MICHAEL V. HAYDEN, CONDOLEEZZA RICE, DONALD RUMSFELD, GEORGE TENET, DAVID M. THOMAS, BRUCE VARGO, WADE F. DAVIS, HARRY B. HARRIS, JR, MIKE BUMGARNER, BRICE GYURISKO, JAY HOOD, KYLE J. COZAD, DAVID HEATH, BARACK HUSSEIN OBAMA, II, ASHTON B. CARTER, PETER J. CLARKE, BARACK HUSSEIN OBAMA, II, BRUCE VARGO (Attachments: # 1 Declaration of Rear Admiral Peter J. Clarke)(Wolfe, Kristina) (Entered: 09/26/2016) https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -248- 248/258 USCA Case #18-5148 9/26/2018 09/26/2016 Document #1753385 Filed: 10/01/2018 Page 255 of 444 District of Columbia live database 1089 ERRATA to Notice to the Court by MICHAEL BUMGARNER, GEORGE WALKER BUSH, JAY HOOD, BARACK HUSSEIN OBAMA, II, DONALD RUMSFELD, MIKE BUMGARNER, GEORGE WALKER BUSH, JAY HOOD, DONALD RUMSFELD, WADE F. DAVIS, HARRY B. HARRIS, JR, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, BARACK HUSSEIN OBAMA, II, JOHN D. ALTENBURG, JR, MICHAEL BUMGARNER, GORDON R. ENGLAND, JAY HOOD, DONALD RUMSFELD, ROBERT GATES, DAVID THOMAS, JR, BRUCE VARGO, NELSON J. CANNON, JAY HOOD, MIKE BUMGARNER, GEORGE WALKER BUSH, JAY HOOD, NELSON J. CANNON, JAY HOOD, BARACK HUSSEIN OBAMA, II, GEORGE WALKER BUSH, BRICE GYURISKO, BARACK HUSSEIN OBAMA, II, DONALD RUMSFELD, ROBERT GATES, DAVID M. THOMAS, JR, BRUCE VARGO, MICHAEL BUMGARNER, JAY HOOD, MICHAEL BUMGARNER, HARRY B. HARRIS, JR, JAY HOOD, DONALD H. RUMSFELD, GEORGE WALKER BUSH, JAY HOOD, DONALD H. RUMSFELD, ROBERT M. GATES, MIKE BUMGARNER, GEORGE WALKER BUSH, JAY HOOD, DONALD RUMSFELD, GEORGE WALKER BUSH, ROBERT M. GATES, DAVID M. THOMAS, JR, BRUCE VARGO, NELSON J. CANNON, JAY HOOD, BRICE GYURISKO, BARACK HUSSEIN OBAMA, II, ROBERT M. GATES, DAVID M. THOMAS, BRUCE VARGO, MIKE BUMGARNER, MIKE BUMGARNER, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, NELSON J. CANNON, MICHAEL I. BUMGARNER, BRICE GYURISKO, DONALD RUMSFELD, ROBERT GATES, BRICE GYURISKO, JAY HOOD, DAVID M. THOMAS, JR, BRUCE VARGO, MIKE BUMGARNER, GEORGE WALKER BUSH, HARRY B. HARRIS, JR, JAY HOOD, DONALD H. RUMSFELD, MARK H. BUZBY, ROBERT M. GATES, BRUCE VARGO, COMMANDER, JOINT TASK FORCE, GTMO, COMMANDER, PRISON CAMP, GTMO, JAY HOOD, RICHARD B. CHENEY, JOHN DOE, ROBERT M. GATES, MICHAEL V. HAYDEN, CONDOLEEZZA RICE, DONALD RUMSFELD, GEORGE TENET, DAVID M. THOMAS, BRUCE VARGO, WADE F. DAVIS, HARRY B. HARRIS, JR, MIKE BUMGARNER, BRICE GYURISKO, JAY HOOD, BRUCE VARGO (239 in 1:08-cv-01440-CKK, 1876 in 1:09-cv-00745-RCL, 264 in 1:05-cv-02371-UNA, 452 in 1:05-cv-01124-RMC, 101 in 1:09-cv-00031-UNA, 360 in 1:05-cv-01971-RMC, 277 in 1:05-cv-01506-RMC, 287 in 1:05-cv-01638-CKK, 234 in 1:05-cv-01983-UNA, 413 in 1:08-cv-01360-UNA, 673 in 1:05-cv-00280-GK, 279 in 1:05-cv-01592-UNA, 175 in 1:05-cv-01623-UNA, 171 in 1:08-cv-01236-JDB, 126 in 1:08-cv-01228-RMC, 2005 in 1:08-mc-00442-TFH, 422 in 1:05-cv-02104-RBW, 410 in 1:05-cv-01048-UNA, 301 in 1:06-cv-01690-RBW, 351 in 1:05-cv-01646-JDB, 149 in 1:07-cv-02337-UNA, 241 in 1:08-cv-01923-GK, 22 in 1:08cv-01645-RJL, 222 in 1:05-cv-02387-RMC, 1088 in 1:04-cv-01194-UNA, 403 in 1:05cv-02479-UNA, 481 in 1:05-cv-00569-UNA, 184 in 1:08-cv-01238-UNA, 255 in 1:05cv-00764-CKK-AK, 152 in 1:06-cv-01725-EGS, 155 in 1:05-cv-02223-RJL, 255 in 1:05-cv-02380-CKK, 2053 in 1:05-cv-02386-RBW, 122 in 1:05-cv-02348-EGS, 356 in 1:05-cv-01607-RCL, 450 in 1:04-cv-02022-PLF, 258 in 1:08-cv-01207-RCL, 1063 in 1:04-cv-01254-RCL, 185 in 1:08-cv-02083-PLF, 127 in 1:05-cv-01312-RJL, 321 in 1:05-cv-00883-RBW, 309 in 1:05-cv-02186-UNA, 328 in 1:05-cv-00023-UNA) Notice (Other),,,,,,,, filed by ASHTON B. CARTER, RICHARD B. CHENEY, DAVID HEATH, BRUCE VARGO, MIKE BUMGARNER, NELSON J. CANNON, GEORGE TENET, DAVID M. THOMAS, MICHAEL I. BUMGARNER, PETER J. CLARKE, JEFFREY HABERSON, TOM COPERMAN, GEORGE WALKER BUSH, JOHN DOE, ROBERT GATES, COMMANDER, JOINT TASK FORCE, GTMO, HARRY B. HARRIS, JR., ROBERT M. GATES, JOSE R. MONTEAGUDO, MICHAEL V. HAYDEN, DONNIE THOMAS, MICHAEL BUMGARNER, KYLE J. COZAD, JAY HOOD, DONALD H. RUMSFELD, BRICE GYURISKO, DAVID M. THOMAS, JR., BRUCE E. VARGO, DAVID E. HEATH, CONDOLEEZZA RICE, DONALD RUMSFELD, DAVID THOMAS, JR., COMMANDER, PRISON CAMP, GTMO, TOM https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -249- 249/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 256 of 444 District of Columbia live database COPEMAN, STEVEN BLAISDELL, WADE F. DAVIS, JOHN D. ALTENBURG, JR., MARK H. BUZBY, BARACK HUSSEIN OBAMA, II, GORDON R. ENGLAND. (Attachments: # 1 Appendix Notice to Court, # 2 Declaration of Rear Admiral Peter J. Clarke)(Wolfe, Kristina) (Entered: 09/26/2016) 01/12/2017 1090 NOTICE of Appearance by Shelby Sullivan-Bennis on behalf of KHALID AHMED KASSIM (Sullivan-Bennis, Shelby) (Main Document 1090 replaced on 1/13/2017) (znmw). (Entered: 01/12/2017) 01/12/2017 1091 NOTICE of Filing of Memorandum of Understanding and Acknowledgment by Shelby Sullivan-Bennis by KHALID AHMED KASSIM (Sullivan-Bennis, Shelby) (Entered: 01/12/2017) 01/18/2017 1092 NOTICE of Transfer of Petitioner Al-Madhwani (ISN 839) by NELSON J. CANNON, JAY HOOD, BARACK HUSSEIN OBAMA, II, DONALD RUMSFELD (Warden, Andrew) (Entered: 01/18/2017) 02/13/2017 1093 MOTION for Entry of Final Judgment by KHALID AHMED KASSIM (Attachments: # 1 Text of Proposed Order)(Sullivan-Bennis, Shelby) (Entered: 02/13/2017) 02/27/2017 1094 RESPONSE re 1093 MOTION for Entry of Final Judgment filed by GEORGE WALKER BUSH, NELSON J. CANNON, JAY HOOD, BARACK HUSSEIN OBAMA, II, DONALD RUMSFELD. (Davis, Kathryn) (Entered: 02/27/2017) 03/06/2017 1095 REPLY re 1093 MOTION for Entry of Final Judgment filed by KHALID AHMED KASSIM. (Attachments: # 1 Text of Proposed Order)(Sullivan-Bennis, Shelby) (Entered: 03/06/2017) 04/07/2017 MINUTE ORDER. Respondents shall file a response to Petitioner's 1095 Reply to Motion for Entry of Final Judgment and the proposed order attached thereto on or before April 28, 2017. Signed by Judge Thomas F. Hogan on April 7, 2017. (lctfh3) (Entered: 04/07/2017) 04/28/2017 1096 RESPONSE re 1095 Reply to Document filed by GEORGE WALKER BUSH, NELSON J. CANNON, JAY HOOD, BARACK HUSSEIN OBAMA, II, DONALD RUMSFELD. (Davis, Kathryn) (Entered: 04/28/2017) 05/03/2017 1097 REPLY to opposition to motion re 1093 MOTION for Entry of Final Judgment filed by KHALID AHMED KASSIM. (Sullivan-Bennis, Shelby) (Entered: 05/03/2017) 07/11/2017 1098 NOTICE of Appearance by Pardiss Kebriaei on behalf of KHALID AHMED KASSIM (Kebriaei, Pardiss) (Entered: 07/11/2017) 07/11/2017 1099 NOTICE MOU and Acknowledgment for Pardiss Kebriaei by KHALID AHMED KASSIM (Kebriaei, Pardiss) (Entered: 07/11/2017) 07/11/2017 1100 NOTICE MOU and Acknowledgment for Noor Zafar by KHALID AHMED KASSIM (Kebriaei, Pardiss) (Entered: 07/11/2017) 07/11/2017 1101 NOTICE MOU and Acknowledgment for Ibraham Qatabi by KHALID AHMED KASSIM (Kebriaei, Pardiss) (Entered: 07/11/2017) 07/12/2017 1102 NOTICE Regarding Camp Iguana by ALL RESPONDENTS (Attachments: # 1 Exhibit 1 - Cashman Declaration)(Warden, Andrew) (Entered: 07/12/2017) 07/14/2017 1103 MOTION for Status Conference by KHALID AHMED KASSIM (Attachments: # 1 Text of Proposed Order)(Sullivan-Bennis, Shelby) (Entered: 07/14/2017) 07/19/2017 1104 RESPONSE re 1103 MOTION for Status Conference filed by GEORGE WALKER BUSH, NELSON J. CANNON, JAY HOOD, BARACK HUSSEIN OBAMA, II, https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -250- 250/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 257 of 444 District of Columbia live database DONALD RUMSFELD. (Attachments: # 1 Text of Proposed Order)(Davis, Kathryn) (Entered: 07/19/2017) 07/21/2017 1105 REPLY re 1104 Response to motion for Status Conference filed by KHALID AHMED KASSIM. (Sullivan-Bennis, Shelby) (Entered: 07/21/2017) 10/05/2017 MINUTE ORDER. A status conference regarding 1093 Petitioner Khalid Ahmed Qassim's Motion for Entry of Final Judgment is scheduled for November 15, 2017 at 2:00 PM in Courtroom 26A before Judge Thomas F. Hogan. Signed by Judge Thomas F. Hogan on October 5, 2017. (lctfh3) (Entered: 10/05/2017) 10/11/2017 1106 NOTICE Regarding Camp Five Echo Block by MIKE BUMGARNER, GEORGE WALKER BUSH, JAY HOOD, BARACK HUSSEIN OBAMA, II, DONALD RUMSFELD, WADE F. DAVIS, HARRY B. HARRIS, JR, DONALD RUMSFELD, TOM COPEMAN, ROBERT M. GATES, BARACK HUSSEIN OBAMA, II, BRUCE VARGO, JOHN D. ALTENBURG, JR, MICHAEL BUMGARNER, GORDON R. ENGLAND, JAY HOOD, DONALD RUMSFELD, ROBERT GATES, DAVID THOMAS, JR, BRUCE VARGO, MIKE BUMGARNER, GEORGE WALKER BUSH, JAY HOOD, NELSON J. CANNON, JAY HOOD, BARACK HUSSEIN OBAMA, II, MIKE BUMGARNER, JAY HOOD, GEORGE WALKER BUSH, BRICE GYURISKO, BARACK HUSSEIN OBAMA, II, DONALD RUMSFELD, ROBERT GATES, DAVID M. THOMAS, JR, BRUCE VARGO, MICHAEL BUMGARNER, HARRY B. HARRIS, JR, JAY HOOD, DONALD H. RUMSFELD, GEORGE WALKER BUSH, JAY HOOD, DONALD H. RUMSFELD, ROBERT M. GATES, DAVID M. THOMAS, JR, BRUCE E. VARGO, ROBERT M. GATES, MIKE BUMGARNER, GEORGE WALKER BUSH, DONALD RUMSFELD, NELSON J. CANNON, JAY HOOD, STEVEN BLAISDELL, TOM COPEMAN, ROBERT GATES, BRICE GYURISKO, JAY HOOD, BARACK HUSSEIN OBAMA, II, NELSON J. CANNON, JAY HOOD, MIKE BUMGARNER, ROBERT M. GATES, JEFFREY HABERSON, DONNIE THOMAS, TOM COPERMAN, BRUCE VARGO, MIKE BUMGARNER, JAY HOOD, ASHTON B. CARTER, JOHN DOE, DAVID E. HEATH, JOSE R. MONTEAGUDO, NELSON J. CANNON, DONALD J. TRUMP, ROBERT GATES, ASHTON B. CARTER, PETER J. CLARKE, MIKE BUMGARNER, GEORGE WALKER BUSH, HARRY B. HARRIS, JR, JAY HOOD, DONALD H. RUMSFELD, MARK H. BUZBY, BRUCE VARGO, JAY HOOD, COMMANDER, JOINT TASK FORCE, GTMO, COMMANDER, PRISON CAMP, GTMO, RICHARD B. CHENEY, JOHN DOE, MICHAEL V. HAYDEN, CONDOLEEZZA RICE, DONALD RUMSFELD, GEORGE TENET, DAVID M. THOMAS, BRUCE VARGO, EDWARD B. CASHMAN, DAVID CULPEPPER, JAMES N. MATTIS, HARVEY RISHIKOF, DONALD J. TRUMP, WADE F. DAVIS, HARRY B. HARRIS, JR, KYLE J. COZAD, DAVID HEATH, BARACK HUSSEIN OBAMA, II, DONALD J. TRUMP, ASHTON B. CARTER, PETER J. CLARKE, BARACK HUSSEIN OBAMA, II, DONALD J. TRUMP, DAVID M. THOMAS, JR, BRUCE VARGO (Attachments: # 1 Exhibit 1: Cashman Declaration)(Warden, Andrew) (Entered: 10/11/2017) 11/15/2017 11/16/2017 Minute Entry for proceedings held before Judge Thomas F. Hogan: Status Conference held on 11/15/2017. Further Status Conference set for 12/20/2017 at 10:00 AM in Courtroom 26A before Judge Thomas F. Hogan. Order forthcoming. (Court Reporter: Barbara DeVico) (tth) (Entered: 11/15/2017) 1107 ORDER granting Petitioner's oral motion to withdraw stay of habeas petition; denying 1093 Petitioner's Motion for Entry of Final Judgment; granting 1103 Petitioner's Motion for a Status Conference; and further ORDERING that the parties shall meet and confer to set a proposed merits trial schedule, which will be presented to the Court in a status conference scheduled for December 20, 2017, at 10 AM in Courtroom 26A before https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -251- 251/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 258 of 444 District of Columbia live database Judge Thomas F. Hogan. See Order for details. Signed by Judge Thomas F. Hogan on November 16, 2017. (lcesh2) (Entered: 11/16/2017) 12/19/2017 MINUTE ORDER: status conference presently set for 12/20/2017 at 10 AM is CONTINUED until 12/20/2017 at 3:00 PM in Courtroom 26A before Judge Thomas F. Hogan. Signed by Judge Thomas F. Hogan on December 19, 2017. (lcesh2) (Entered: 12/19/2017) 12/20/2017 Minute Entry for proceedings held before Judge Thomas F. Hogan: Status Conference held on 12/20/2017. Further Status Conference set for 2/20/2018 at 10:00 AM in Courtroom 26A before Judge Thomas F. Hogan. (Court Reporter: Elizabeth Saint-Loth) (jth) (Entered: 12/20/2017) 12/28/2017 1108 TRANSCRIPT OF STATUS HEARING before Judge Thomas F. Hogan held on 12-202017; Page Numbers: 1 - 10. Date of Issuance: 12-28-2017. Court Reporter/Transcriber: Elizabeth SaintLoth, Telephone number: 202-354-3242, Transcripts may be ordered by submitting the Transcript Order Form For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter ref erenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 1/18/2018. Redacted Transcript Deadline set for 1/28/2018. Release of Transcript Restriction set for 3/28/2018.(Saint-Loth, Elizabeth) (Entered: 12/28/2017) 01/02/2018 MINUTE ORDER: It is hereby ORDERED that the status conference set for February 20, 2018 be changed to a "hearing" and continued until February 28, 2018 at 10:00 AM in Courtroom 26A before Judge Thomas F. Hogan. It is further ORDERED that on or before February 21, 2018 the parties shall confer and file either a stipulated record or notice that the parties cannot agree on a record and wish to proceed to a trial. If the parties elect to proceed on a stipulated record, each shall file a brief memorandum in support with citations to the record on or before February 21, 2018. If the parties elect to proceed to a trial, the parties shall either file a joint proposed scheduling order or separate proposed scheduling orders on or before February 21, 2018. Signed by Judge Thomas F. Hogan on 1/2/2018. (lctfh1) (Entered: 01/02/2018) 01/11/2018 1109 MOTION for Order Granting Writ of Habeas Corpus by SUHAIL ABDU ANAM (Attachments: # 1 Text of Proposed Order)(Killmer, Darold) (Entered: 01/11/2018) 01/18/2018 1110 SCHEDULING AND PROCEDURES ORDER. The Government shall file a response to Petitioners' Motions for Order Granting Writ of Habeas Corpus on or before FEBRUARY 16, 2018, addressing the topics set forth in this Scheduling and Procedures Order. Petitioners shall file their reply, if any, on or before MARCH 9, 2018. Signed by Judge Colleen Kollar-Kotelly on January 18, 2018. (lcckk1) (Entered: 01/18/2018) 01/22/2018 1111 Unopposed MOTION for Leave to File Amicus Brief in support of Petitioners' Motion for Writ of Habeas Corpus by Muslim Advocates Muslim Advocates (Attachments: # 1 https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -252- 252/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 259 of 444 District of Columbia live database Exhibit Proposed amicus brief in support of Petitioner)(Shebaya, Sirine) (Entered: 01/22/2018) 01/22/2018 1112 Consent MOTION for Leave to File Brief of Proposed Amici Curiae Due Process Scholars in Support of Petitioners by Due Process Scholars (Attachments: # 1 Brief of Proposed Amici Curiae Due Process Scholars in Support of Petitioners, # 2 Proposed Order)(Griffinger, Michael) (Entered: 01/22/2018) 01/24/2018 MINUTE ORDER GRANTING 1111 in case 1:04-cv-01194-UNA, (276) in case 1:05cv-00764-CKK, (383) in case 1:05-cv-01607-RCL, (2064) in case 1:05-cv-02386-RBW, (251) in case 1:08-cv-01440-CKK, and (1887) in case 1:09-cv-00745-RCL, Muslim Advocates, et al.'s Motions for Leave to File Amicus Curiae Briefs. Signed by Judge Thomas F. Hogan on January 24, 2018. (lctfh4). (Entered: 01/24/2018) 01/24/2018 MINUTE ORDER GRANTING 1112 in case 1:04-cv-01194-UNA, (277) in case 1:05cv-00764-CKK, (384) in case 1:05-cv-01607-RCL, (2065) in case 1:05-cv-02386-RBW, (252) in case 1:08-cv-01440-CKK, and (1888) in case 1:09-cv-00745-RCL, Due Process Scholars' Motions for Leave to file Amicus Curiae Briefs. Signed by Judge Thomas F. Hogan on January 24, 2018. (lctfh4). (Entered: 01/24/2018) 01/24/2018 1113 AMICUS BRIEF by MUSLIM ADVOCATES. (zrdj) (Entered: 01/24/2018) 01/24/2018 1114 AMICUS BRIEF by DUE PROCESS SCHOLARS. (zrdj) (Entered: 01/24/2018) 01/24/2018 1115 NOTICE of Appearance by Laura A. Wilkinson on behalf of Center for Victims of Torture (Wilkinson, Laura) (Entered: 01/24/2018) 01/24/2018 1116 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Stephen Scott Roehm, :Firm- Center for Victims of Torture, :Address- 1015 15th Street NW, Ste. 600, Washington, DC 20005. Phone No. - (646) 522-6110. Fax No. - (212) 310-8007 Filing fee $ 100, receipt number 0090-5301613. Fee Status: Fee Paid. by Center for Victims of Torture (Attachments: # 1 Declaration of Stephen Scott Roehm, # 2 Text of Proposed Order)(Wilkinson, Laura) (Entered: 01/24/2018) 01/24/2018 1117 MOTION for Leave to File Brief of Amicus Curiae Center for Victims of Torture in Support of Petitioners Habeas Corpus Motion by Center for Victims of Torture (Attachments: # 1 Brief of Amicus Curiae Center for Victims of Torture in Support of Petitioners' Habeas Corpus Motion, # 2 Text of Proposed Order)(Wilkinson, Laura) (Entered: 01/24/2018) 01/26/2018 1118 NOTICE of Appearance by Sirine Shebaya on behalf of MUSLIM ADVOCATES (Shebaya, Sirine) (Entered: 01/26/2018) 01/26/2018 1119 NOTICE of Appearance by Johnathan James Smith on behalf of MUSLIM ADVOCATES (Smith, Johnathan) (Entered: 01/26/2018) 01/26/2018 1120 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Nimra H. Azmi, :FirmMuslim Advocates, :Address- P.O. Box 66408. Phone No. - 202-897-2622. Fax No. 202-508-1007 Filing fee $ 100, receipt number 0090-5305730. Fee Status: Fee Paid. by MUSLIM ADVOCATES (Smith, Johnathan) (Entered: 01/26/2018) 01/30/2018 MINUTE ORDER granting (1117) in case 1:04-cv-01194-UNA, (282) in case 1:05-cv00764-CKK, (389) in case 1:05-cv-01607-RCL, (2070) in case 1:05-cv-02386-RBW, (257) in case 1:08-cv-01440-CKK, and (1891) in case 1:09-cv-00745-RCL, Center for Victims of Torture's Motions for Leave to File Amicus Curiae Briefs. Signed by Judge Thomas F. Hogan on January 30, 2018. (lctfh4). Modified on 1/30/2018 to include "MINUTE" (tth). (Entered: 01/30/2018) 01/30/2018 1121 AMICUS BRIEF by CENTER FOR VICTIMS OF TORTURE. (zrdj) (Entered: https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -253- 253/258 USCA Case #18-5148 Document #1753385 9/26/2018 Filed: 10/01/2018 Page 260 of 444 District of Columbia live database 01/30/2018) 01/30/2018 02/01/2018 1122 NOTICE Regarding Camp Four by ALL RESPONDENTS (Attachments: # 1 Exhibit Declaration of Rear Admiral Cashman)(Warden, Andrew) (Entered: 01/30/2018) MINUTE ORDER GRANTING (1120) in case 1:04-cv-01194-UNA, (392) in case 1:05-cv-01607-RCL, (2073) in case 1:05-cv-02386-RBW, and (1896) in case 1:09-cv00745-RCL, Motions for Admission Pro Hac Vice of Nimra H. Azmi. Signed by Judge Thomas F. Hogan on February 1, 2018. (lctfh4). (Entered: 02/01/2018) 02/13/2018 1123 Joint STATUS REPORT Regarding Petitioner Khalid Ahmed Qassim (ISN 242) by NELSON J. CANNON, JAY HOOD, BARACK HUSSEIN OBAMA, II, DONALD RUMSFELD. (Warden, Andrew) (Entered: 02/13/2018) 02/14/2018 1124 MOTION in Limine by KHALID AHMED KASSIM (Koslowe, Neil) (Entered: 02/14/2018) 02/16/2018 Set/Reset Hearings: Merits Hearing as to Petitioner Khalid Ahmed Qassim set for 2/28/2018 at 10:00 AM in Courtroom 26A before Judge Thomas F. Hogan. (tth), Modified on 2/16/2018 (tth). (Entered: 02/16/2018) 02/16/2018 1125 NOTICE Supplementing Motion for Pro Hac Vice Admission of Stephen Scott Roehm by CENTER FOR VICTIMS OF TORTURE re 1116 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Stephen Scott Roehm, :Firm- Center for Victims of Torture, :Address- 1015 15th Street NW, Ste. 600, Washington, DC 20005. Phone No. - (646) 522-6110. Fax No. - (212) 310-8007 Fil (Wilkinson, Laura) (Entered: 02/16/2018) 02/16/2018 1126 Memorandum in opposition to re (274 in 1:05-cv-00764-CKK) MOTION for Order Motion for Order Granting Writ of Habeas Corpus, (2061 in 1:05-cv-02386-RBW) MOTION for Order Granting Writ of Habeas Corpus, (248 in 1:08-cv-01440-CKK) MOTION for Order Granting Writ of Habeas Corpus, (332 in 1:05-cv-00023-EGS) MOTION for Order Granting Writ of Habeas Corpus, (1109 in 1:04-cv-01194-UNA) MOTION for Order Granting Writ of Habeas Corpus, (488 in 1:08-cv-01360-UNA) MOTION for Order Granting Writ of Habeas Corpus, (1512 in 1:10-cv-01020-RJL) MOTION for Order Motion for Order Granting Writ of Habeas Corpus, (380 in 1:05cv-01607-RCL) MOTION for Order Granting Writ of Habeas Corpus, (1885 in 1:09cv-00745-RCL) MOTION for Order Granting Writ of Habeas Corpus filed by ALL RESPONDENTS, MIKE BUMGARNER, GEORGE WALKER BUSH, JAY HOOD, BARACK HUSSEIN OBAMA, II, DONALD RUMSFELD, NELSON J. CANNON, JAY HOOD, BARACK HUSSEIN OBAMA, II, DONALD J. TRUMP, NELSON J. CANNON, JAY HOOD, BARACK HUSSEIN OBAMA, II, DONALD RUMSFELD, ROBERT GATES, DAVID M. THOMAS, JR, BRUCE VARGO, ROBERT GATES, NELSON J. CANNON, JAY HOOD, MIKE BUMGARNER. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit, # 12 Exhibit, # 13 Exhibit, # 14 Exhibit, # 15 Exhibit, # 16 Exhibit, # 17 Exhibit, # 18 Exhibit, # 19 Exhibit, # 20 Exhibit, # 21 Exhibit, # 22 Exhibit, # 23 Exhibit, # 24 Text of Proposed Order, # 25 Exhibit)(Wiltsie, Ronald) (Entered: 02/16/2018) 02/20/2018 1127 Consent MOTION for Extension of Time to File Brief by KHALID AHMED KASSIM (Attachments: # 1 Text of Proposed Order)(Koslowe, Neil) (Entered: 02/20/2018) 02/21/2018 MINUTE ORDER GRANTING 1127 Petitioner Khalid Ahmed Qassim's Motion for an Extension of Time to File Brief. Petitioner shall file his brief by February 22, 2018. Signed by Judge Thomas F. Hogan on February 21, 2018. (lctfh4). (Entered: 02/21/2018) 02/21/2018 Set/Reset Deadlines: Petitioner Khalid Ahmed Qassim's Brief due by 2/22/2018. (tth) https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -254- 254/258 USCA Case #18-5148 Document #1753385 9/26/2018 Filed: 10/01/2018 Page 261 of 444 District of Columbia live database (Entered: 02/21/2018) 02/21/2018 MINUTE ORDER GRANTING (1116) in case 1:04-cv-01194-UNA, (281) in case 1:05cv-00764-CKK, (388) in case 1:05-cv-01607-RCL, (2069) in case 1:05-cv-02386-RBW, (256) in case 1:08-cv-01440-CKK, and (1890) in case 1:09-cv-00745-RCL, Motions for Admission Pro Hac Vice of Stephen Scott Roehm. Signed by Judge Thomas F. Hogan on February 21, 2018. (lctfh4). (Entered: 02/21/2018) 02/21/2018 1128 Memorandum in opposition to re 1124 MOTION in Limine filed by GEORGE WALKER BUSH, NELSON J. CANNON, JAY HOOD, BARACK HUSSEIN OBAMA, II, DONALD RUMSFELD. (Attachments: # 1 Text of Proposed Order) (Warden, Andrew) (Entered: 02/21/2018) 02/21/2018 1129 NOTICE of Classified Filing: Respondents' Pre-Hearing Memorandum by NELSON J. CANNON, JAY HOOD, BARACK HUSSEIN OBAMA, II, DONALD RUMSFELD (Warden, Andrew) (Entered: 02/21/2018) 02/21/2018 1130 NOTICE of Classified Filing: Joint Factual Stipulations Governing the Adjudication of the Petition for Writ of Habeas Corpus by NELSON J. CANNON, JAY HOOD, BARACK HUSSEIN OBAMA, II, DONALD RUMSFELD (Warden, Andrew) (Entered: 02/21/2018) 02/22/2018 1131 TRIAL BRIEF by KHALID AHMED KASSIM. (Koslowe, Neil) (Entered: 02/22/2018) 02/23/2018 MINUTE ORDER. The hearing in Qassim v. Trump, et. al. presently set for February 28, 2018, at 10:00 AM is CONTINUED until April 5, 2018, at 10:00 AM in Courtroom 26A before Judge Thomas F. Hogan. Signed by Judge Thomas F. Hogan on February 23, 2018. (lctfh4). (Entered: 02/23/2018) 02/23/2018 Set/Reset Hearings: Merits Hearing as to Petitioner Khalid Ahmed Qassim continued until 4/5/2018 at 10:00 AM in Courtroom 26A before Judge Thomas F. Hogan. (tth) (Entered: 02/23/2018) 02/23/2018 MINUTE ORDER. The hearing in Qassim v. Trump, et. al. presently set for April 5, 2018, at 10:00 AM is CONTINUED until April 10, 2018, at 10:00 AM in Courtroom 26A before Judge Thomas F. Hogan. Signed by Judge Thomas F. Hogan on February 23, 2018. (lctfh4). (Entered: 02/23/2018) 02/23/2018 Set/Reset Hearings: Merits Hearing as to Petitioner Khalid Ahmed Qassim continued until 4/10/2018 at 10:00 AM in Courtroom 26A before Judge Thomas F. Hogan. (tth) (Entered: 02/23/2018) 03/06/2018 1132 NOTICE of Appearance by Neil H. Koslowe on behalf of KHALID AHMED KASSIM (Attachments: # 1 Exhibit Memorandum of Understanding, # 2 Exhibit Memorandum of Understanding, # 3 Exhibit Memorandum of Understanding)(Koslowe, Neil) (Entered: 03/06/2018) 03/09/2018 1133 REPLY to opposition to motion re 1109 MOTION for Order Granting Writ of Habeas Corpus filed by SUHAIL ABDU ANAM. (Killmer, Darold) (Entered: 03/09/2018) 04/24/2018 1134 ENTERED IN ERROR.....NOTICE Regarding Camp II, Building 8 by MIKE BUMGARNER, GEORGE WALKER BUSH, JAY HOOD, BARACK HUSSEIN OBAMA, II, DONALD RUMSFELD (Attachments: # 1 Exhibit Declaration)(Wiltsie, Ronald) Modified on 4/24/2018 to enter in error due to linkage issues; counsel will refile.(ztnr) (Entered: 04/24/2018) 04/24/2018 1135 NOTICE Regarding Camp II, Building (refiled due to linkage issue) by MIKE BUMGARNER, GEORGE WALKER BUSH, JAY HOOD, BARACK HUSSEIN OBAMA, II, DONALD RUMSFELD, WADE F. DAVIS, HARRY B. HARRIS, JR, https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -255- 255/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 262 of 444 District of Columbia live database DONALD RUMSFELD, TOM COPEMAN, ROBERT M. GATES, BARACK HUSSEIN OBAMA, II, BRUCE VARGO, JOHN D. ALTENBURG, JR, MICHAEL BUMGARNER, GORDON R. ENGLAND, JAY HOOD, DONALD RUMSFELD, ROBERT GATES, DAVID THOMAS, JR, BRUCE VARGO, MIKE BUMGARNER, GEORGE WALKER BUSH, JAY HOOD, NELSON J. CANNON, JAY HOOD, BARACK HUSSEIN OBAMA, II, MIKE BUMGARNER, JAY HOOD, DONALD J. TRUMP, GEORGE WALKER BUSH, BRICE GYURISKO, BARACK HUSSEIN OBAMA, II, DONALD RUMSFELD, ROBERT GATES, DAVID M. THOMAS, JR, BRUCE VARGO, MICHAEL BUMGARNER, HARRY B. HARRIS, JR, JAY HOOD, DONALD H. RUMSFELD, GEORGE WALKER BUSH, JAY HOOD, DONALD H. RUMSFELD, ROBERT M. GATES, DAVID M. THOMAS, JR, BRUCE E. VARGO, ROBERT M. GATES, MIKE BUMGARNER, GEORGE WALKER BUSH, DONALD RUMSFELD, NELSON J. CANNON, JAY HOOD, STEVEN BLAISDELL, TOM COPEMAN, ROBERT GATES, BRICE GYURISKO, JAY HOOD, BARACK HUSSEIN OBAMA, II, NELSON J. CANNON, JAY HOOD, MIKE BUMGARNER, TOM COPERMAN, BRUCE VARGO, MIKE BUMGARNER, JAY HOOD, ASHTON B. CARTER, JOHN DOE, DAVID E. HEATH, JOSE R. MONTEAGUDO, NELSON J. CANNON, DONALD J. TRUMP, ROBERT GATES, GEORGE WALKER BUSH, HARRY B. HARRIS, JR, JAY HOOD, DONALD H. RUMSFELD, MARK H. BUZBY, BRUCE VARGO, JAY HOOD, COMMANDER, JOINT TASK FORCE, GTMO, COMMANDER, PRISON CAMP, GTMO, RICHARD B. CHENEY, JOHN DOE, ROBERT M. GATES, MICHAEL V. HAYDEN, CONDOLEEZZA RICE, DONALD RUMSFELD, GEORGE TENET, DAVID M. THOMAS, BRUCE VARGO, EDWARD B. CASHMAN, DAVID CULPEPPER, JAMES N. MATTIS, HARVEY RISHIKOF, DONALD J. TRUMP, WADE F. DAVIS, HARRY B. HARRIS, JR, KYLE J. COZAD, DAVID HEATH, BARACK HUSSEIN OBAMA, II, DONALD J. TRUMP, DAVID M. THOMAS, JR, BRUCE VARGO (Attachments: # 1 Exhibit Declaration)(Wiltsie, Ronald) (Entered: 04/24/2018) 04/26/2018 1136 Consent MOTION for Judgment by KHALID AHMED KASSIM (Attachments: # 1 Text of Proposed Order Final Judgment)(Koslowe, Neil) (Entered: 04/26/2018) 05/04/2018 1137 MOTION for Order Set Oral Argument on Motion for Order Granting Writ of Habeas Corpus by SUHAIL ABDU ANAM (Killmer, Darold) (Entered: 05/04/2018) 05/07/2018 1138 NOTICE OF WITHDRAWAL OF APPEARANCE as to ABDULLAH AHMED MOHAMMED AL RAZEHI, ABDUALAZIZ ABDOH AL SWIDI, SAEED AHMED AL-SARIM, FAHMI ABDULLAH UBAD AL-TAWLAQI, BISHER NASER ALI ALMARWALH. Attorney David H. Remes terminated. (Remes, David) (Entered: 05/07/2018) 05/08/2018 1139 JUDGMENT denying Petition for Writ of Habeas Corpus filed by Petitioner Khalid Ahmed Qassim. Signed by Judge Thomas F. Hogan on May 8, 2018. (lctfh3) (Entered: 05/08/2018) 05/15/2018 1140 ORDER granting in part petitioners' motion for oral argument [(1137) in case 1:04-cv01194-UNA; (295) in case 1:05-cv-00764-CKK; (403) and (404) in case 1:05-cv01607-RCL; (2082) and (2083) in case 1:05-cv-02386-RBW; (270) in case 1:08-cv01440-CKK; and (1904) in case 1:09-cv-00745-RCL]. Oral argument set for 7/11/2018 at 11:00 AM in Courtroom 26A before Judge Thomas F. Hogan. Signed by Judge Thomas F. Hogan on May 15, 2018. (lctfh4). (Entered: 05/15/2018) 05/15/2018 05/16/2018 Set/Reset Hearings: Motion Hearing set for 7/11/2018 at 11:00 AM in Courtroom 26A before Judge Thomas F. Hogan. (hs) (Entered: 05/15/2018) 1141 NOTICE OF APPEAL as to 1139 Order on Motion for Judgment by KHALID AHMED QASSIM. Filing fee $ 505, receipt number 4616091078. Fee Status: Fee Paid. Parties https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -256- 256/258 USCA Case #18-5148 9/26/2018 Document #1753385 Filed: 10/01/2018 Page 263 of 444 District of Columbia live database have been notified. (zrdj) (Entered: 05/17/2018) 05/17/2018 1142 Transmission of the Notice of Appeal, Order Appealed (Memorandum Opinion), and Docket Sheet to US Court of Appeals. The Court of Appeals fee was paid this date re 1141 Notice of Appeal. (zrdj) (Entered: 05/17/2018) 05/21/2018 USCA Case Number 18-5148 for 1141 Notice of Appeal filed by KHALID AHMED QASSIM. (zrdj) (Entered: 05/21/2018) 06/08/2018 1143 NOTICE of Public Filing by NELSON J. CANNON, JAY HOOD, BARACK HUSSEIN OBAMA, II, DONALD RUMSFELD (Attachments: # 1 Exhibit Public Version of 10 April 2018 Transcript)(Henry, Terry) (Entered: 06/08/2018) 06/11/2018 1144 NOTICE OF SUPPLEMENTAL AUTHORITY by SUHAIL ABDU ANAM (Killmer, Darold) (Entered: 06/11/2018) 06/27/2018 1145 MOTION for Order to Allow Live Audio Access to the Oral Argument on July 11, 2018 on Petitioners' Motion for Order Granting Writ of Habeas Corpus by SUHAIL ABDU ANAM (Attachments: # 1 Text of Proposed Order)(Killmer, Darold) (Entered: 06/27/2018) 06/28/2018 MINUTE ORDER: The government shall respond to petitioners' motion for live audio access to the oral argument on July 11, 2018 [(274) in case 1:08-cv-01440-CKK; (1145) in case 1:04-cv-01194-UNA; (2088) in case 1:05-cv-02386-RBW; and (409) in case 1:05-cv-01607-RCL)] by Monday, July 2, 2018. Signed by Judge Thomas F. Hogan on June 28, 2018. (lctfh4). (Entered: 06/28/2018) 07/02/2018 1146 Memorandum in opposition to re 1145 MOTION for Order to Allow Live Audio Access to the Oral Argument on July 11, 2018 on Petitioners' Motion for Order Granting Writ of Habeas Corpus filed by GEORGE WALKER BUSH, NELSON J. CANNON, JAY HOOD, BARACK HUSSEIN OBAMA, II, DONALD RUMSFELD. (Attachments: # 1 Exhibit Declaration, # 2 Exhibit Email, # 3 Exhibit Email, # 4 Text of Proposed Order) (Wiltsie, Ronald) (Entered: 07/02/2018) 07/09/2018 MINUTE ORDER: The Court finds the government's proposal to facilitate petitioners' access to transcripts or audio recordings of the July 11, 2018 oral argument an acceptable alternative to a live audio transmission of the argument. Therefore, petitioners' Motion for Live Audio Access to the Oral Argument on July 11, 2018 [(1145) in case 1:04-cv-01194-UNA; (299) in case 1:05-cv-00764-CKK; (408) and (409) in case 1:05-cv-01607-RCL; (2087) and (2088) in case 1:05-cv-02386-RBW; (274) in case 1:08-cv-01440-CKK and (1907) in case 1:09-cv-00745-RCL] is DENIED. The government shall, in a timely manner, facilitate petitioners' access to the transcripts or audio recordings of the July 11, 2018 oral argument set in this matter. Signed by Judge Thomas F. Hogan on July 7, 2018. (lctfh4). (Entered: 07/09/2018) 07/09/2018 07/11/2018 07/31/2018 1147 NOTICE OF SUPPLEMENTAL AUTHORITY by NELSON J. CANNON, JAY HOOD, BARACK HUSSEIN OBAMA, II, DONALD RUMSFELD (Attachments: # 1 Exhibit Letter)(Wiltsie, Ronald) (Entered: 07/09/2018) Minute Entry; for proceedings held before Judge Thomas F. Hogan: Oral Argument Heard and Taken Under Advisement on 7/11/2018 re 1137 Motion for Order Granting Writ of Habeas Corpus filed by SUHAIL ABDU ANAM. (Court Reporter Timothy Miller.) (hs) (Entered: 07/11/2018) 1148 TRANSCRIPT OF ORAL ARGUMENT before Judge Thomas F. Hogan held on 7-1118; Page Numbers: 1-83; Date of Issuance: 7-31-18; Court Reporter: Timothy R. Miller, Telephone number (202) 354-311. Transcripts may be ordered by submitting the Transcript Order Form https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -257- 257/258 USCA Case #18-5148 Document #1753385 9/26/2018 Filed: 10/01/2018 Page 264 of 444 District of Columbia live database For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. Afte r 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 8/21/2018. Redacted Transcript Deadline set for 8/31/2018. Release of Transcript Restriction set for 10/29/2018.(Miller, Timothy) (Entered: 07/31/2018) 08/08/2018 1149 NOTICE OF SUPPLEMENTAL AUTHORITY by NELSON J. CANNON, JAY HOOD, BARACK HUSSEIN OBAMA, II, DONALD RUMSFELD (Attachments: # 1 Exhibit)(Wiltsie, Ronald) (Entered: 08/08/2018) 08/14/2018 1150 NOTICE OF SUPPLEMENTAL AUTHORITY by NELSON J. CANNON, JAY HOOD, BARACK HUSSEIN OBAMA, II, DONALD RUMSFELD (Attachments: # 1 Exhibit)(Wiltsie, Ronald) (Entered: 08/14/2018) 08/14/2018 1151 RESPONSE re 1149 NOTICE OF SUPPLEMENTAL AUTHORITY filed by SUHAIL ABDU ANAM. (Killmer, Darold) (Entered: 08/14/2018) PACER Service Center Transaction Receipt 09/26/2018 16:39:43 PACER Login: tmstuckey:2830027:0 Client Code: Description: Docket Report Search Criteria: 1:04-cv-01194UNA Billable Pages: 30 Cost: 3.00 https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?101666520009223-L_1_0-1 -258- 258/258 USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 265 of 444 Case 1:04-cv-01194-UNA Document 1 Filed 07/15/04 Page 1 of 31 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA -------------------------------------------------------------------· )( SUHAIL ABDU ANAM, Detainee, Camp Delta, Guantanamo Bay Naval Station, Guantanamo Bay, Cuba, PETITION FOR WRIT OF HABEAS CORPUS MOHAMED ABDU ANAM, As Next Friend of SUHAIL ABDU ANAM, FAHMI ABDULLAH UBAD AL-TA WLAQI, Detainee, Camp Delta, Guantanamo Bay Naval Station, Guantanamo Bay, Cuba, ABDULLAH AHMED UBAD AL-TA WLAQI, As Next Friend of F AHMI ABDULLAH UBAD AL-TAWLAQI, BISHER NASER ALI ALMARWALH, a/k/a, BASHIR NASER ALI ALMARWALH, a/k/a, BASHIR NASIR ALI AL-MARWALA, Detainee, Camp Delta, Guantanamo Bay Naval Station, Guantanamo Bay, Cuba, HUISSEN NASER ALI ALMARWALH, As Next Friend of BISHER NASER ALI ALMARWALH, MUSAAB OMAR AL-MADHWANI, a/k/a MUSA' AB OMAR MADHWANI, Detainee, Camp Delta, Guantanamo Bay Naval Station, Guantanamo Bay, Cuba, ALI OMAR MADHWANI, As Next Friend ofMUSAAB OMAR ALMADHWANI, Caption Continues on Next Page -259- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 266 of 444 Case 1:04-cv-01194-UNA Document 1 Filed 07/15/04 Page 2 of 31 ABDULKHALIQ AL-BAIDHANI, a/k/a ABDUL KHALEQ AHMED AL-BAIDANDI, Detainee, Camp Delta, Guantanamo Bay Naval Station, Guantanamo Bay, Cuba, KHALID AL-BAIDHANI, a/k/a KHALED AHMED SALEH AL-BAIDANI, As Next Friend of ABDULKHALIQ ALBAIDHANI, ALI AHMED MOHAMMED AL RAZEHI, Detainee, Camp Delta, Guantanamo Bay Naval Station, Guantanamo Bay, Cuba, ABDULLAH AHMED MOHAMMED AL RAZE HI, As Next Friend of ALI AHMED MOHAMMED AL RAZEHI, SAEED AHMED AL-SARIM, Detainee, Camp Delta, Guantanamo Bay Naval Station, Guantanamo Bay, Cuba, SAMIR AHMED AL-SARIM, As Next Friend of SAEED AHMED ALSARIM, IMAD ABDULLAH HASSAN, Detainee, Camp Delta, Guantanamo Bay Naval Station, Guantanamo Bay, Cuba, AMRO ABDULLAH HASSAN, As Next Friend of IMAD ABDULLAH HASSAN, JALAL SALIM BIN AMER, Detainee, Camp Delta, Guantanamo Bay Naval Station, Guantanamo Bay, Cuba, Caption Continues on Next Page -260- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 267 of 444 Case 1:04-cv-01194-UNA Document 1 Filed 07/15/04 Page 3 of 31 F AEZ BIN AMER, As Next Friend of JALAL SALIM BIN AMER, ALI YAHYA MAHDI, a/k/a ALI YAHAYA MAHDI AL-RIMI, Detainee, Camp Delta, Guantanamo Bay Naval Station, Guantanamo Bay, Cuba, MOHAMED YAHYA MAHDI, As Next Friend of ALI YAHYA MAHDI, ATAG ALI ABDOH, a/k/a ATAG ALI ABDOH AL HAG, Detainee, Camp Delta, Guantanamo Bay Naval Station, Guantanamo Bay, Cuba, ATAG ALI ABDOH AL HAG As Next Friend of AT AG ALI ABDOH, KHALID AHMED KASSIM, Detainee, Camp Delta, Guantanamo Bay Naval Station, Guantanamo Bay, Cuba, FADHLE AHMED KASSIM, As Next Friend of KHALID AHMED KASSIM, FAHMI ABDULLAH AHMED, Detainee, Camp Delta, Guantanamo Bay Naval Station, Guantanamo Bay, Cuba, KMAL ABDULLAH AHMED As Next Friend of F AHMI ABDULLAH AHMED Caption Continues on Next Page -261- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 268 of 444 Case 1:04-cv-01194-UNA Document 1 Filed 07/15/04 Page 4 of 31 ABDUALAZIZ ABDOH AL SWIDI, a/k/a/ ABDUALAZIZ ABDOH ALSSWIDI, Detainee, Camp Delta, Guantanamo Bay Naval Station, Guantanamo Bay, Cuba, ADNAN ABDOH ALSWIDI, As Next Friend of ABDUALAZIZ ABDOH AL SWIDI, ALI HUSSIN AL-TIS, Detainee, Camp Delta, Guantanamo Bay Naval Station, Guantanamo Bay, Cuba, HADI HUSSIN AL-TIS, As Next Friend of ALI HUSSIN AL-TIS Petitioners, v. GEORGE W. BUSH, President of the United States The White House 1600 Pennsylvania Ave., N.W. Washington, D.C. 20500 DONALD RUMSFELD, Secretary, United States Department of Defense 1000 Defense Pentagon Washington, D.C. 20301-1000 ARMY BRIG. GEN.JAY HOOD, Commander, Joint Task Force - GTMO Guantanamo Bay Naval Station Guantanamo Bay, Cuba c/o United States Army, Army Pentagon Washington, D.C. 20310-0200 and Caption Continues on Next Page -262- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 269 of 444 Case 1:04-cv-01194-UNA Document 1 Filed 07/15/04 Page 5 of 31 ARMY COL. NELSON J. CANNON, Commander, Camp Delta, Guantanamo Bay Naval Station Guantanamo Bay, Cuba c/o United States Army, Army Pentagon Washington, D.C. 20310-0200 Respondents. All Respondents are Named in their Official Capacity. -------------------------------------------------------------------· -263- )( USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 270 of 444 Case 1:04-cv-01194-UNA Document 1 Filed 07/15/04 Page 6 of 31 PETITION FOR WRIT OF HABEAS CORPUS 1. Petitioners Suhail Abdu Anam, Fahrni Abdullah Ubad Al-Tawlaqi, Bisher Naser Ali Almarwalh, a/ka Bashir Naser Ali Almarwahl, a/k/a Bashir Nasir Ali Al-Marwala, Musaab Omar Al-Madhwani, a/k/a Musa' ab Omar Madhwani, Abdulkhaliq Al-Baidhani, a/k/a Abdul Khaleq Ahmed Al-Baidandi, Ali Ahmed Mohammed Al Razehi, Saeed Ahmed Al-Sarim, Imad Abdullah Hassan, Jalal Salim Bin Amer, Ali Yahya Mahdi, a/k/a Ali Yahaya Madi Al-Rimi, Atag Ali Abdoh, a/k/a Atag Ali Abdoh Al Hag, Khalid Ahmed Kassim, Fahrni Abdullah Ahmed, Abdualaziz Abdoh Al Swidi, a/k/a Abdualaziz Abdoh Alsswidi, and Ali Russin Al-Tis, (collectively, the "Detained Petitioners") seek a Writ of Habeas Corpus. 2. They act on their own behalf and through their Next Friends: Mohamed Abdu Anam, the brother of Suhail Abdu Anam; Abdullah Ahmed Ubad Al-Tawlaqi, the father of Fahrni Abdullah Ubad Al-Tawlaqi; Huissen Naser Ali Almarwalh, the brother of Bisher Naser Ali Almarwalh; Ali Omar Madhwani, the brother of Musaab Omar Al-Madhwani; Khalid Al-Baidhani, a/k/a Khaled Ahmed Saleh Al-Baidini, the brother of Abdulkhaliq AlBaidhani; Abdullah Ahmed Mohammed Al Razehi, the brother of Ali Ahmed Mohammed Al Razehi; Samir Ahmed Al-Sarim, the brother of Saeed Ahmed Al-Sarim; Amro Abdullah Hassan, the brother of Imad Abdullah Hassan; Paez Bin Amer, the brother of Jalal Salim Bin Amer; Mohamed Y ah ya Mahdi, the brother of Ali Yahya Mahdi; Atag Ali Abdoh Al Hag, the father of Atag Ali Abdoh; Fadhle Ahmed Kassim, the brother of Khalid Ahmed Kassim; Kmal Abdullah Ahmed, the brother of Fahrni Abdullah Ahmed; Adnan Abdoh Alswidi, the brother of Abdualaziz Abdoh Al Swidi; and Hadi Hussin Al-Tis, the brother of Ali Hussin Al-Tis (collectively, the "Next Friends"). See Ex. B (Authorization of Suhail Abdu Anam), Ex. D (Authorization of Fahrni Abdullah Ubad Al-Tawlaqi), Ex. F (Authorization of Bisher Naser Ali Almarwalh), Ex. H (Authorization of Musaab Omar Al-Madhwani), Ex. J (Authorization 1 -264- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 271 of 444 Case 1:04-cv-01194-UNA Document 1 Filed 07/15/04 Page 7 of 31 of Abdulkhaliq Al-Baidhani), Ex. L (Authorization of Ali Ahmed Mohammed Al Razehi), Ex. N (Authorization of Saeed Ahmed Al-Sarim), Ex. P (Authorization of Imad Abdullah Hassan), Ex. R (Authorization of Jalal Salim Bin Amer), Ex. T (Authorization of Ali Yahya Mahdi), Ex. U (Authorization of Atag Ali Abdoh), Ex. V (Authorization of Khalid Ahmed Kassim), Ex. W (Authorization of Fahrni Abdullah Ahmed), Ex. X (Authorization of Abdualaziz Abdoh Al Swidi), and Ex. Y (Authorization of Ali Hussin Al-Tis). 3. Detained Petitioners are being held virtually incommunicado in Respondents' unlawful custody at Guantanamo Bay, Cuba, which is under the exclusive jurisdiction and control of the United States. 4. All of Detained Petitioners and all of the Next Friends are citizens of Yemen. 5. Pursuant to either the President's authority as Commander in Chief and under the laws and usages of war or the November 13, 2001 Military Order, see ~_.C~-· '::: _/~Jt-+--T---~~~ ti_:'__i ~ .J jI L~ . t=J\ r / Witnessed By: 2 -294- t ':) USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 301 of 444 Case 1:04-cv-01194-UNA Document 1-4 Filed 07/15/04 Page 1 of 1 April 11, 2004 AUTHORIZATION · (l,--1 , fln_,- 1/h-J <-IWL I \!Bib . I am acting as next friend for .Fi°t'l+l~\ . . . . . .I. .ri,!,'l>""''N: . .. . . . .. .. . . . . , who 1s be .mg held by the United States military at Guantanamo Bay, Cuba. I hereby authorize Michael Ratner and the Center for Constitutional Rights, as well as Joe Margulies and Clive Stafford Smith, and any person assigned by these lawyers, to act on my behalf and on behalf, to secure any documents and information which concern him and that are necessary for his defense, and to seek whatever redress they believe to be in his best interests, in the courts of the United States, and in any other legal forum available Witnessed Print Name: -295- l <. USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 302 of 444 Case 1:04-cv-01194-UNA Document 1-5 Filed 07/15/04 Page 1 of 14 DECLARATION BY HUISSEN NASER ALI ALMARWALH I, IDJISSEN NASER ALI ALMARWALH, of Sana'a, Yemen under oath makes the following declaration: 1. I am the younger brother of Bisher Naser Ali Almarwalh. 2. Bisher is the second oldest in our family of I I. Our father and mother are both still alive and we all live together in Sana'a. Bisher is 22 years old. He was born in 1982. After finishing Secondary School in 1999, Bisher went to work with my father in a hospital in Sana'a. Our father is the Chief maintenance Manager at the hospital and Bisher worked as an assistant to him. Initially he worked part-time and after a time worked on a full-time basis. 3. 4. Bisher was one of the smartest students in school. He graduated at the top of his class. He was particularly good at Islamic Science and after pulling the money together, he hoped to go to further his studies in Pakistan. He chose Pakistan because it is recognized as one of the best centers of study in the world. After finishing his studies Bisher planned to return to Yemen to teach. 5. By the summer of 2001 our extended family had pulled together the money necessary to send Bisher to study in Pakistan. It was a great honor for our family to send Bisher to Pakistan to study. In July 2001 Bisher left for Pakistan. My parents heard from him shortly after his arrival in Karachi, Pakistan. 6. In total my family heard from Bisher fourteen times after this. In his last call, some three months after his arrival, he said that he was just about to start his studies. After this Bisher simply disappeared. The calls stopped coming. We had no idea what had happened to him and we were worried sick that something horrible had happened to him. We tried tracking him down in Karachi but to no avail. 7 8. In May 2002, seven months after we had last heard from Bisher, my father received a call from the International Committee of the Red Cross here in Yemen. They said they had a letter from Bisher and we should come and pick it up. The letter was a short message from Bisher to say that he was a prisoner at Guantanamo. None of us could believe this. -296- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 303 of 444 Case 1:04-cv-01194-UNA Document 1-5 Filed 07/15/04 Page 2 of 14 9. Both my mother and father were hospitalized shortly after receiving the news of Bisher's imprisonment. My father was treated for severe depression in hospital for twenty-two days. 10. Reading the newspaper reports of what has happened to persons at Guantanamo has made us really concerned about what may have happened to Bisher.. The messages we have received from Bisher don't say very much about the conditions of his detention. They just ask us all not to worry about him, that he has done no wrong and that he hopes he will be home very soon. Annexed hereto marked "HNAA I" are copies of some of the messages that Bisher has sent to us together with English translations. Bisher is not a member of Al Qaeda, nor was he ever a member of the Taliban government armed forces. We have no idea who arrested him or the reasons for his arrest. He was living in Karachi, Pakistan when we last heard from him. As far as we know he has never been to Afghanistan. We have absolutely no idea why he is now being held at Guantanamo. 11. 12. To the best of my lmowledge no charges have been laid against Bisher. Nor has he been brought before a judicial officer of any properly constituted court or tribunal since his detention. 13. From my brother's messages and my knowledge of his nature I know that Bisher wants me to take legal proceedings on his behalf to challenge the lawfulness of his detention. To this end I wish to act as his "next friend". 14. I hereby instruct, request and authorize, Michael Ratner, Joe Margulies, Clive Stafford Smith, or their associates, to act on behalf of my brother and to take whatever legal steps they consider be in my brother's best interests including filing proceedings in U.S. and international fora. 15. I know the facts herein to be true of my own knowledge, except where otherwise appears. At Sana'a on this l l'h day of April, 2004 Witnessed By: 2 -297- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 304 of 444 Case 1:04-cv-01194-UNA Document 1-5 Filed 07/15/04 Page 3 of 14 GUAN2003T00344 -298- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 305 of 444 Case 1:04-cv-01194-UNA Document 1-5 Filed 07/15/04 Page 4 of 14 -LETTER· Count.cy'.Province or Depm:Lment -~--~-~- ..•·..._, . -·-· -···--·· .......·-.... ,.,... ~-- ,(\ ,.. ·DO --. NDT~WRrre HERE ~ ~- ~-·~7 ~: ..i;.··~-~/-:;,.:·_ DA F"O.RM 2667:11, ~ S2 . l ': _,:,... :.. "..... ,.. ~ ...,~ ···. . ~ ... -299- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 306 of 444 Case 1:04-cv-01194-UNA Document 1-5 Filed 07/15/04 Page 5 of 14 ~ .. !······· . Reuene of DA FORM :!687-R, May BZ /. (<- c::/\9',ci -300- ~t .. _.. . ,. :, ; . . ,. ..,;' USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 307 of 444 Case 1:04-cv-01194-UNA Document 1-5 Filed 07/15/04 Page 6 of 14 dnmo 10 ar.rreN l , '•C::: Ll~~),}. J.J .cP L: _. ' l.f - -c.> -?":' ,,,;;,.,. 2 :,. 1 City -----------d.J'.J(.__:~2!,_ ""'='::::_____ ~\ Country~~~~~~~~--~~-· ProvinceorDepa_rlment~~~~~~~~·~~~~~~~~~~~ --- - J.-~..:.,:.,. ; ...... ~ .... ~ ~ ·- , "-:'" - ...,.. - ·-~ ~ , . - f.F.OJd·nn-t~linr}. ··. ~ ~ ':"'"""·.....:. - - ) ! I '> l DO NOT WRITE ltERE -301- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 308 of 444 Case 1:04-cv-01194-UNA Document 1-5 Filed 07/15/04 Page 7 of 14 DO l\IOT WRITE BEYOND HEAVY LINE:_, /-"' Reveroe of DA FORM 2667-R, May 82 11 ) r1 ! I _t,\ _ i>;--.<' \,,. /'- , • _,,,.,, \, .,,_]] r.~..i- - • :. .5i/ _SJ./' 11· ..,,·,;'!.~['' ;, . ·.v \-c,1,, ... -:< J.\·11· ?. \ t .:_' .·(')..'~-- DO NOT WOllTE HERE -, ~ ~~;....;.. - ~' RM 2667-R, May 82 -- _ . ;. . . _ :.£!O~':i_-~·_}!°i-~ •.t~i-: .- .:__ ~ ._:.. ec1•1ciN OF ; J'u L 63 ·.s.o:Pso~e... · · · ·· -·,•- . '-.·.,..._.. ,... _. --···· '· -305- !.._ ~,;~ ..:..., ,_ .;_ ,,.;,.. ._ ...,;. _ - Far u~ of thl• forrri ~ ,~~,:i:r~~:-:.. ~ _.:\'. th~pio~MntaOe,;;;. ts bc:S"PER. ..:. ;' USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 312 of 444 Case 1:04-cv-01194-UNA Document 1-5 Filed 07/15/04 Page 11 of 14 ., DETAINEE J':i:i\\C(:J 160 Camp X-Ray Washington, DC 20353 USA TO: S~NDER NAME fla•I. {ir'd, M(} AL·· M~-ilNJ'\ \Y..S\\I\\. NAS\'l.. /\LI INTERNIJIENT SERIAL NUMEJEA CiATE AND Pl.ACE OF BIRTH NAME OF CAMP 1-C-O_U_NT~A-Y_W_H~E-RE~P~O-S-T-ED-----·- -306- l"'AOVtNCE OR DEPARTMENT 'iE,M,~r-J USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 313 of 444 Case 1:04-cv-01194-UNA Document 1-5 Filed 07/15/04 Page 12 of 14 -- - ,_ DATE POSTCARD . IPO'o".'EA LANGUAGE . . ~/ ,c:::;=f. \/~ (c--\/ For up of thitl fo,m, -•th• prOPDnGnt 11Qen<:'I i11 0CSPER .. SERVED M'RITF. Bf.TWEl:N l.IN'i5 A.ND A& Lf:Gl.BLY AS l'OSSlltLE o,V: ?~~/c/t.f'(~ r-~ / ~lR .;?' "'(f"r..-D J)Q~/~/ /,:">-;) ))y\ r )V'Y~~tY:(->':..: \.t./t>'f!Li'~};~J-'cjl/{o~c}~~bj d:"•/'""Uo ',..;'~ i 0 ;,,_.... ~':'.! if-P ?\a\.'.-\; 0 \to'\; . .-:J 0P,,&~.;s:. &,..~vili/5Y.Y < r"O~)!i· ;;~41-t_,u. ~_/A -A!/if W)Yi:J!o~'ii_c..j>~ fl--/ffi-'\jfg_.;,.---'."~Pq;JIJV{J{8(~/ !ft' &rj?"~ Ju.) I ~v/~ (,::/,-..-_b---5J1:;. ~ ~ f')' 'b;iiJ>._.:,.;-rq,,r:;_..£V._ ~~ \_, ~· /;)) \_,~ L;;../JAjPflt;:~ ct.:- '.,..d- . q.:>d ~,,a) v /, J~:.Rt/l /-'lJ> iI ' - ' i ~' I ~' ., ... nf;/ y / f)--_:::> R~~ I . tC/ iC(r;c :=-• - "'1 ,_____-,~ I ~ . J 'L.---"', ...-" •~ -.<.'&fil-R. May 82 ._, J · 11 - DATE POST CARD (c-' FQT' uuoof thic form.-"'- tho prOJ.ODn11n1 11grtncv b OCSPER .. LANGUAGE i i Y\ Ve L PO\"."EA Si1AVED ·~ ~~' !' \'!:·~··1 WRITF. 8f.TWEf:N LINF.S ANV A.! Lt:Gl.BLY AS rosstttLE ~\o/,,,·"1~//,,-"~ f,;.--( ~,. ~j)_,. ~ ~ / -~y; ,-" ,.., \ i• J'. \/h I ""'• ;; ..v-P Qµi [,,.,, -· . o~~ cJU.?L'.. c,-d 1,Jjy I J ~ La:)j;._;. \.;. ' ~f' 'i q t.: \ ij,/' L--:; $JL>, LP~~;} , (}' V 1cj~firL:, ( ~--- [; ""'··•(\ ;;Lj.P ~ ~ \,_:, \ _,J '. 0< \:;. '?.J$10\ ';;/ t_,) \ •{)l,Y~?';cJ Vj\OJJ3 :; »-. u~l,J ~--=::: (\.J. • - f )},}'ttr~/lf;;{d? •' ,, ' ',_, .µJl/~ot.>. ,. 'lb--·~·<"''"" ~ ::" qf'I U i:._,., 'i-" _.k:_;p 1,, ~"/,P i.: o/:J1-/ 'Vr~I (,J; IJ ' _,, P.elerve of D·A-~rtn " ' ~\ ,,,.I \ "'--"-- <.l 'V &- - \~ " .1 / ~-/.:'.JI.-,_ _;\.,:_,..--~ > - '-" ~ ~ /' 3- . u l(/("' ;.(, £!' . /'~ ~ (!- ) .>' • ' "'1 '-j!J' , ,_ Lt" ,.,ot:J~ c. }' ~_, . .J V, C'""J cJ'.b .. -"' D I. 26G8·R, Moy f2 :. .;!' -307- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 314 of 444 Case 1:04-cv-01194-UNA Document 1-5 Filed 07/15/04 Page 13 of 14 ~ ~ .-- ) . OATE U18 of th~ fofrn . . . . POSTCARD tt•• prapa.,..nt •llancy hi OCSPE R, (c"/\Y\-=; IPO'Y'.'EA SERV~D LANGUAGE c:;?/. ll'RITE DETWEE.N LINES AND AS LliGl.BLY AS rosstJJLE ~· ,..f./ ~ ¥- cvJ\ E:_i...c .,J;}lcJ.s-rPl.'.-J .,.,,7, ,..J.!?J \ ~_,,.,s_,~J't-:JIJ J~ ..~__,. ~r'"f4a_"'t.; ~tsf-r/..,J...:i' j~~-"Uv~; ''-" y\~ ~ L--. aJ: l._,'0)\ ~>) ~'i U'.:£. · q._0>>{, ~r I~ ~ jL/~~ef..... ~...i>.... ·cY./..l"Cl'l~~ .. ~~~fo-1\.J_,.J l J · J&y °t,..:.1./.y\~ ',,, L,..~ ~ ~~ ""'o'i..: .s !s...J1__, .v~/ 0J::u\J,/ ~ !-&£,; /)y j Rc11rn!' of DA Form 2s5a.. n:,, Mtl'Y 82 l -·- -- -308- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 315 of 444 Case 1:04-cv-01194-UNA Document 1-5 Filed 07/15/04 Page 14 of 14 -··------·--····------- -----··· -- - DETAINEE IJ:ft\C..§ 160 Camp X-Ray Washington, DC 20353 USA NAME OF CAMP - . ...... -309- -- ----·--- ---· . 'I USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 316 of 444 Case 1:04-cv-01194-UNA Document 1-6 Filed 07/15/04 Page 1 of 1 Date: April 10, 2004 Authorization I am acting as next friend for my brother, BASHIR NASER ALI ALMARWALH, who is being held at Guantanamo Bay, Cuba by the United States military. I hereby authorize Michael Ratner and the Center for Constitutional Rights, as well as Joe Margulies and Clive Stafford Smith, and any person assigned by these lawyers, to act on my behalf and on my nephew's behalf; to secure any documents and information concerning my husband that are necessary for his defense, and to seek whatever redress they believe to be in his best interests, in the courts of the United States, and in any other legal forum available. HUISSEN NASER ALI ALMAR WALI-I Witnessed. -310- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 317 of 444 Case 1:04-cv-01194-UNA Document 1-7 Filed 07/15/04 Page 1 of 2 Affidavit of Ali Omar Madhwani Comes now, Ali Omar Madhwani, under oath, and makes the following statement in Sana'a, Ye111en: I am eighteen years old. I am a student in my last year of school. My brother, Musaab Omar Al-Madhwani, is in Guantanamo Bay. He is about 23 years old now. My father is a pharmacist It is not like being in America, where they make a lot of money Here, it is a very small shop and my father works hard but is not rich. My mother is a housewife. There are four boys and one girl in the family. Musaab is the third boy, and I am the youngest Of my other two brothers, one works selling petrol, and the other is a pharmacist They are not wealthy. None of the family is Musaab has always been a very popular child in our family, and he is my favorite brother He used to help me with everything growing up, particularly in school. He graduated from the business school, and he would help me understand business. Anything I needed he would try to get for me My brother was not very religious, although he would go to Mosque. Musaab always wanted to be a pharmacist, and the family had planned to open a pharmacy for him. My brother went to Pakistan, and he called from Karachi on July 29, 2001. He had decided to go there to study. I-le used to call about every two months from Pakistan, and the last time he called was on August 30, 2002. He used to ask about the family, and tell us about how he was studying there. -311- He never said anything about going to USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 318 of 444 Case 1:04-cv-01194-UNA Document 1-7 Filed 07/15/04 Page 2 of 2 Afghanistan. I understand that my brother was arrested in Pakistan, although I have no reason to believe that he committed any crime We next heard about him when we got a letter from the Red Cross in January 2003 saying that he was in Guantanamo Bay We have received some letters from my brother from Guantanamo Bay, although they have been censored He would try to assure us that he was alright, and he would ask us to pray for him that he would leave the prison soon, since he had done nothing wrong. The last letter we received was on July 29, 2003. My brother's situation has made my mother very depressed, not eating and crying. Whenever anyone mentions his name she will cry, and she continually thinks that she was seeing him in front of her, imagining him. My father is also depressed. I am also very sad because I love my brother a great deal. Everyone in the family loves him, and desperately wants him to come back. I know that my brother would want me to take whatever steps I could on his behalf and I wish to act as his next friend in court. Signed this 1o•h day of April, 2004. 2 53 -312- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 319 of 444 Case 1:04-cv-01194-UNA Document 1-8 Filed 07/15/04 Page 1 of 1 Date: April_, 2004 Authorization I am acting as next frieqd for my b {-;~ ·e.-v- , name is I hereby authorize Mohammed Naji Allawo, Najeeb Bin Mohammed al-Nauimi and Clive Stafford Smith (of Justice Jn Exile), Michael Ratner and the Center for Constitutional Rights, and any person assigned by these lawyers, to act on my behalf and on my relative's behalf, to secure any documents and information concerning my relative that are necessary for his defense, and to seek whatever redress they believe to be in his best interests, in the courts of the United States, and in any other legal forum available. VG whose V\,\ '" s0 10 b,0 h-,,;,Lv: Mwl h,k.ia'k!l' 1who is being held at Guantanamo Bay. '.)( -313- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 320 of 444 Case 1:04-cv-01194-UNA Document 1-9 Filed 07/15/04 Page 1 of 5 Affidavit of Khalid Al-Baidhani Comes now, Khalid Al-Baidhani, under oath, and makes the following statement in Sana'a, Yen1en: l am the brother of Abdulkhaliq Al-Baidhani I am a school teacher. My father NINI'.' is deceased . My mother is sixty years old. I have two sisters, and My brother finished school ~brothers. He is twenty-four years old. He was very keen ~(' ~ sports, and joked a lot He also liked to eat a lot He is married with two children One is a boy, who is now about three, and one is a girl, who is five. The son was born after he had been arrested, I-le has never seen his son. My brother was a very ambitious person who wanted to be a trader. He went in July 200 I to Pakistan for work I-le was working in textile trade. He worked in a shop on this here, and wanted to become independent to start selling for himself He would call home every couple of weeks.. The last time we heard from him was in October or November 2001, when he called us from Pakistan. We received notice from the Red Cross that he was in Guantanamo.. We have received roughly seven letters from him, with the last one in October 2003. I-le always asks for more letters, and for pictures of his children in his letters, and we send them . However, he has never acknowledged getting any pictures . His letters always come three or four months late They have always been censored, which makes us worry what they may be doing to him that we cannot see. I-le writes that he does not want human rights as much as he would like to have the same rights as animals. He said that he was "tired, -314- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 321 of 444 Case 1:04-cv-01194-UNA Document 1-9 Filed 07/15/04 Page 2 of 5 tired, tired, tired, tired, tired" (six times) of what he was going through. The last letter made us very afraid, because he had a pain in one eye and was not able to see out of it. My mother cries every day for him, and our sisters are very upset too. When his mother learned that he had lost his sight in one eye, she left home and went to the Mosque and would not come home from there for three days His wife is emotionally and physically very sick because of worrying about him. I know that my brother would want me to take whatever steps l could on his behalf and I wish to act as his next friend in cou11. Signed this JO'h clay of April, 2004. 2 -315- ~ · . "', n, ; ... ..,_ mi JIU 'Ui · ,;r- .. :' ·i ··: ;-1. r -.-1,,,,.. j ;'"'::;.::i.·t . .-e..... ,..._.. ,.. : r_;;.. ~-.i i \I'..1 ll. - " _, .• _;.·\~- _::::,·\\. \\..- '.-J--- .,. ., ... · · · .\< ,,:;'.\ . ·;; .. :~~;~~l: -er· ....,,. ,.,.,. t. ~ . , '.~·· ~-' .'.- _. ~ I{ ,. ; ·- ~. ·: •. _.., :__:, · .... -- ..._.. 0 _.,. ,. . -~·:>1. ul . • · vdage,~_;JI· I ·1 • j·· ·-· :~='-:.:.~----;-- Date_?ffartl;:'-·\(\\l:::::\.... . .._ Pi"ce of"·rth· ·· -Fullname. · ef[or~ . >>UI <'.:'~" .•. ·~ ·· ~ /! r) • I :~ • Sex prov1nct!/~W! .-·. "\: ..... I -distnc1. ~l _ J-)i .-•·1- · ;,.;, ./, -- c£. ,... Case 1:04-cv-01194-UNA Document 1-9 Filed 07/15/04 Page 3 of 5 -316- ,\{_ ~ ...!_ ~....,;.: ;___,;...1 s::__. '· -- .l".lUl '"~ ..._,! ·is:.../· - .. U! i 1 . · -· · .c;.'-· _;:; couclrv/illl ,.~· :----"' ·~­ ...,.,, ........ ~-~\' .}f_/ j .;} fl T'..1;::.'. J.ddressee is my DatZ:_:, . "~{ <'J~· -r.:.::/ '"-tv ' .t!....g.-:'_..¥ c-...:'2i ~!.__,,.. .;_' 6. :.::gr:J.lur~ _,,--- '7. j---_li ......';;!_. ~1 -,.li,~;'."'.:",:.- I; D1st'.1ct-or:~1tv .. -.. • . :-.~v;-... . . ~ ~...-~.:' illl ~~. ,,-1··1 ., . .. ~~--~----- >. - . -~ _19~ ·--:: ·. ·:-·:,,._._:_.~ .o.-;.. __ _·":-/ &-:;.:-.. . -.:..,.... ·.\f: aY •. de lu Pu1x - 121J2 .:1 .Gcn~YU. s\"l!:~t!di101d :-·. .\IC;:;. E:-;._..1,.;t:!GJH • -1.) ~~! -''-:.~.l.'.1 <~ .:. . ._. . .:. ~ RED CROSS . ~HL'us~ ., ,. ,.., ....·..:.·) ,, "-,). _ ., ~u- ~,..;,:, •. -._: ... \o..J_:.:.:., •· .,,, ..,, · • .·4;.INTEfu"iATIONA:t;COMMHTEE Of THE ::-.-~f:::,. -~ ;,,·:/:,~~:,~·~::~:::::/-~-:-:~~·..:~:;:.~> _..?.'!! ~ r.:. . .f;...L!l :;,_;_c-lll ,j.· --::/\·- ·-·. .-"·.·f Village. · ~-' p:..io ~·,.:· .•:.-c:::·.~>:·:: ..; ~---~· . . . . - ).\ '1.nce,-_ p~_ntry -........ _LJ.e:. .:,.,.....i. .. .. ~-~~~:-.. -..--·-~\~:~ :,... --:,- .. -~-, --:-:'.· .c....'JL .... -.. -~-~::--:. ( . ; ~ Filed: 10/01/2018 ,_1 •.5 Document #1753385 ~~~gg~~?~~~~[f gf~;;,·.~':': ·.~;=:~~~:00,~7,~··.=""'~:·~~:."::1:; _, -',-.g • j.·· i:· ~-- '·--,: l:J· .-"', t.~ ..t;,3.·s;t~:j\.2-.,,J-:;jy\\~· '-._. ; _.. · --·.. _ · , ., _:. .- , ,. ,. --.;: • '\ ~ ...__·;.;. -" ~ .,).__-.:..! Fwntf:· ;;;;d:ar prtra.te ;1:;ws only · ..... ~,_ t·• ".. ~·~:.: -. _ !'t· - - :...:..; ·. -'~I~ g J1~7JbfJD ~ ~-"·'~- ~-- -\...-!.Jil,.y.:.;.:..9 .•. '""'-""C'-- ~,... .. o-...:i."1d_L--;;J.L..!'.:k\l 7·.---...:I ' _ ·. i::R,~DSROS~MESSAGE ···c~?~~~d=~-:i\··~~-~~·~)··· ........ --------~-~~z~.~:;''~-~~~~,;:·IC:C .. .. . ::·.::.'~·······'-'·-·>~~!~I .... r\'_;,}.:. ,1 ¢0.s ~ ~~NnriR' _UL-; ~1 ::E.:s,~:.,; ·--- = USCA Case #18-5148 Page 322 of 444 - 'I · .....-. u 2. SENDER/ L)I u ·- _ • . . ·······- '"-_~\- l .. . 1 - ~ ;') '-i ·\,.I,·-• n ..... ,. -~1 "· •-"'··· ··· - -P - ; .IJ:.l_ 1 ;..U!Jl :.\· ~ ' ~..-. 1....- 1' .l;'\.--1.l u.;:....... \ .-"'11 ~L<..,./- • w1 _<-.... • ~ ' oT::• ~ - ~ . .. - ~I Se:.c~~~::_:_:_·ijj':;: orov1nce/~ 1 -~1rroui1;trv{...:.!JI ~ r._ ~ • .................................,.,,-. ct·striC:t/~I 1 '- - :._- , - .. IA-"".J -317- ···- ·T - 1 Grand-father',5 name Al / '--" .:.;>~ vv ••\ . --- _... .. -· -· .. .- /~Wl __~\:· ~: W.1.:.J! ~JJ1 19, U\". de !:i Pci:-~ - 1:·Jl Genc\·a. Sw1u.cri:lntl -~>·.: r3J :i..13 E7"·:\a;!O.O!/.·\CR· -!I\.\\ c'i'{oss House !'iotr--..:GJ\-C\_J'::;.ll /~WI . .• -------'-------....=~.,.-,- _:Ji .. ~-A.~· _, ; disrn;../::..:.6:.11 ·: pravmcc , 0c;., ~~" ..,? ... '' ' -~--~-J.~·- I .,ll J---}I 4. INTER."IAT!O'>.-\l COMNJTTEE OF THE RED ~t:::frt k ·' - ;zz-' .. ?ro\!,!!.C;:_<;9unt~.-. /·· ...... :. \...-(}-J>L. 'v.illa_ge, Dist net or City .. Stn:et Refugee camp/Det~ntron,.Place i ·. \ . .- :~~·-~;- ~· . If! - ' - _,..i--- __ ....., '.:·· -\-' - '" · -. -.· · Filed: 10/01/2018 f" bi~rh'( \~. V..~.. - ,3. ADDRESSEE ?lace~; birth :.r··~-l\agei"-!;J. Date of \'Tu tlo nalitv 'rviother's i::tame: ·-: ·'" -.. • Document #1753385 F:ither's name ICRC No: .. . Full name· ..... . .. Rofu•eo camo/Detg>tl\ln;l\I 0 ... \;!..,._ e> ,.• ~ -:_:;F-·:;:··::s~·;;\\·'··J' ~,··· \;:5'\'\p:)\0 ) . ····~··········· ·····-·· .. · ~·~i..,Jf~_,.1_,;.1,; :.~ ('-:_,_; ~- . -~-~ -~'I_ ~ "_9 -L::? .. :-;2- .. CJJ .' ~\ i) ·o 1 • ::,_.,o•••~'l~.·'J,_;1;,.-\<. ·"•\\,\·'~·ii-I ·o~vv·-'"\ · ·;•·1·.;t-·-· ~··-.S"'·'"'·· ·T··u·~·<·'y--'""''~-JJ-A-'·_.,,,... ·~··v··-"'. ........... ······ ........................... ·········· ......... ···· ········ · .....< __ \ .• \\ ..1, -F.'!mf1Jl.:·an_4/orprn:atenewso~1!_i-..:;;~:~7 r :~-v-- :UL..;JI --"-'-' ----·.-·-_ · ~.MESSAGE :;;;;;;.(;~;jt'.;JJ(.~i,:;;J,lli:i;.;;:_c;;""j;;£\~; ..•.:2'.f'.~~"'·~C:l~ :il";Sj ····:1·~·-·-_---········;·.;·,··········,·-r_················-~··········;·r···.-:···:·······1····-~-,-i/·------ --,~--- ........ .... '{ ·>.--···-- ,,, Case 1:04-cv-01194-UNA Document 1-9 Filed 07/15/04 Page 4 of 5 · ··· ········· W I 'I st_reot ·····-· ••: ··- - •. c:·····:··;4;·-4;_:s\··~:··); ~ - ·~:c.~~·-.;-~,%~~- ---':-·:l1--: · . ,; -Dtr'Pr:'·/'J'''.'"'•''''' (<:'·:;:;·: :'.;"".:;;·:·.· ;:: :•:'fj•V:,,,\' .,._.,, ""'-!,~ \ V11lage,DtStnctorCtty ................. , ... ··············· - • " . }:: J ....y.W..~J a_;p.\J;J.. ~··~·;.:f'-'··-'··p·,·;;--· "/~L,:.llBllll&~o: ·. ~i.L..~4-~,_.,,..... -~-- ··:~:._ ·.-: . . . ·~ ~ ~1·-:· _).'rQvoncel_~~ .--..:-- ----~~--· · ---='- ·· -.,:•.::--. --:::o:i:.,:·~ J>fj T @; 1G; .. c,.,o.y.,.t:S""~YY ,. . . ... •·:· ----.•'":· ·- ;·;-':. . ·- -•. -. ,_ -- --~ ..£s Place of birtlt ··1 1·· ~11 vu age '-!.r Dore ol birth(..\.O.,,, ... f'.><;·· Natlon~lity........ ~ ...... ··',~,·~·.~······ . • l.sl~L .:Jl'Jf~ 1 ............. ··· "'·C~ .... -~ ·· 1· · ·····~u...- .... ~;-~ ~ na~e;,.\······"\···;,;·.,:·-1 ·:;··~··'.~·;·:· ········ Grand-fathers .. ·. s-<. · \ .;Vlother'sname .. ,0.~--~·-Pl;JJiu.,~c.-...i,.<.l.J...,;.;.¢·---· t F:i·tier·s na1ne Full name - _, ,.,. ) .. ' ·;, cfE; -,/ o;, ""'°'·''' <::.c";:,:±~~,; -W-JJ!·-b...11\-;...i0 ._ •.•... _,.:~.•1:.~'- .. ;-..~~~·. _; i ,_.- •.J lCRC No ....Mc.~ ..oo..\.S:'i:i ..5:............ , ...,. ·· ······· ···• ·· , ··~ \ \~ \ ~ . . ... ~ :~~=~·~;~; D CRO sc;:: ~ ·; ~/tvlES~,~ ......,GE 1'RE ~"1 ~'I ~~, ~ ~--~~ g~~F~ ~~ffeY, ~-..'t~:i~? -.~""-~ ·- ____.,-,_ · ·-" / ="'4"'% / •. ,_,,~ 1., - _, USCA Case #18-5148 Page 323 of 444 nil'.l!;l!/.i~~l . - -J. --~ -~ -- • \- - ,_ _ . H • _ ' \ --,,.... • ouse i\ia ---,._____ ........ ........ ·-. • : _: &'"11 •• U;:lJ r1..J • - • ,1-"kl1f;:._,.il1 - -318- .......... ·. ···.~-- •........... , · counuy/illi "" .,.,_.,. . ~ •\-e .. .r., n:-J'r--,..,,.. - . {_..; _.. ... " •.\ ---·~'--'.'-' -1 ... ' II _,I~"""' _, '. ' - :..· -··· - ' - .-- 1 ' \I 1 --S::-- 0:........... · r-:=:-1 _...~ \_::_: .. '.-.__. .-'~ 1....81 ~ICftEN·-1.R IOOVACR -4.,, -· '-•;(_,,___. _., _...... , ""- ~l ,-"YI~ ~,.u1 '---lil . , .. ~\f\C{__~ 19, ov. de la Paix .. 120~ Gcne.-a, Switzerland. _ ( .f\./\ ..... -r ,__ ,., r _, ' c...AJ· ... ' ""'.,. ' "l.11 _ •. ....., /~ '~ ~1· •• -:.... . "'·tt.K'IATION;\,L CO;\;[\.JITTEE OF THE RED CROSS ' . ... ...... '.·:....,....._... ~·; _r.. .:.':i~!~;::iL<...:· ............... '\" __:-y, Jc .......... ]..);. ' ,. [) " ":>- ... ·-~--.,,_ _,. • ,· : :, ,:_, v·~ ;:-___. ·W·" > J..,,'!,l.L? . -~·t·t.:.;:~~-:~:'~~:. '":> - .. , · -!.- - ".., 1-- ~. ,J' F .. ..... ... .. - .t.,,.'/J - -.. .:.·' .,.., _, _..,-- \/' .;[~L,)J '-""-' ·.,,-= -.(';10t~ GJ-1' ~ 1/ 1")\::::.:ol=!I ~-- 1 r ;:., \ :. ' ' ' • \ I. I "' • II '-C-J.L§>! '..;ft~-- / J~ \ · ' ,. . ~ ;\.~ .1\i ":"'.9. ~J~:..cuj.'.7..·'.Y.-~c.:,_;i..J' I .l. ' .s:V-._'-;7:).· . \' . >'.".:-.,,The:addmsee JS my ... ,......... ··:1~- L C''"'"J( L~- Dfe · i.f::". ·.. · ... - · - ·.....~.;;;)~if~e: . . :YM'.--~,i ~ --"''Le.\ ,....;.r-., ··············_1··············:··· ;, /o : ' ' ' -· ;:; 6 :i _. J ' O;;>;Rc.,J .. )}<,S.'?.,,-.-...,_,,c.$..\,.~.:;ri,;J....C->.~~19~ l,'"'-=---ll ··- -~· _._ - :-~···,..-:...·· ··~. -- ·- ·-----,· • ~ • -~.3aJ._, \,£)~ ?~.c.J-:V_:,;9 .. ' ' '->- . \ ' -_ ( ~.~:..>..tr.. .?.6-J. . ; \ .;:]" • "I . ... JJ,i/.r.ouJl. ~ .. ;£'-" -z.·· ~~ Dj./ .// .,,._.t ·~' ... 1 · ... G-c' .... \ ' Filed: 10/01/2018 ,_I 4 .• nc. '-Dllnt, y.. c t Jy;;-1~.w.\-~ .. ai\ , , ,;/ . "'~''~" /~:~ ii ~;;i ~ !~.--·· ·~:;-.. _--'··._::=:;!;\?;'. [,' ~' 'f7'""''~- !/age. Distnctor'Ci!J• ..... ._----.~--~-;,,.\~.:_,a....... c,. ceet dfatn:,"._..J' -~c::::.~ ',:!;~c:L -_ -- f -:· ~··":. ' .,__ Document #1753385 efogee camo;Detention olace ~·. - ...;...:.: ... :.~! .. , \ .,, ..!.-::, ·.hice of birfb. [ .·:~·~-lIµg~:~~;~1-. )ate of biith 'i:tti0r;n-Jity earners name ....... , I· \.:[ ""· · .,·-·-:::::.~~:·"·· _ •.,.....:~~ Case 1:04-cv-01194-UNA Document 1-9 Filed 07/15/04 Page 5 of 5 .... · ... ..... ; '· ,...._~·--...:... · -- -=· ~'. ,. "1 j>-O'y).7""-u '·f4=:! .;i,-c u ·"=-" . • · '""0<'.3-~r..t-~:-•.. - -:-· _ ··· ..·.··. j ~.~:;.:>· .. ;;;<·;· ~(YL~f~;T ·, \ . ;·" ; , -y---~,; ·' ~............. __ .._,.:'."·~~~~-- ~--~-~~:.:o. · , .- . . •· :"-'"'" . . . - ·.. · -. ...1···:;r.--·.·····.···-:··.·.{~.-.SJ ............... ·•:··--·~; . . . ·.::····1···········!J··········:··· ' _. .. ! '\.I ' 0 J A : I \. ' ' /.. \" 'I ) ' •). ·~_J ' } '-=~ - . ·:. ; . .-•.\;:~~_,.,v '" ':::.;:J·j-~-~-Y- l_;::-'7--:;; Y;;.!J ~.JJ! ~r . -~ · .., · # _;~, ·" " 1 -~+.-"11,,.s:.._... 1 >)~lOK. : ·.. \\~---- 1....... ....... \', -. -.. J"'J «--~--"~ .._::::, .~f--: \ ,.., "I vran _-. · :-. . c:.-' ~·-······c__..-.. "'l-:- :.;>-J '-"-.. · ··t.:~'~'L LN. ~·'' \I~~::::::·:·.~~me··-~~.~·-·;·r--· .~.< ·:-.··.··~-.--.~··.·.·.·.-~-::. r- ·' :un uaml.! .................... : .~::.-.:.. . . ------..,...., -- ~ ~ ' '""""YI-ill! -.... ,:.1.JJ....J1_£"':"" . . ----~ ~ .-~~\...!J: -,- .. :.. D 1-r ·-:.1 ;.~ ~~ EIJ--~k. "-.". . } - . ~-;~;7 ~f ___ _,_ l'"'A· 2 . , s~~. .£. ..;.·· ,;. . :., Ml c:._-1 f)rovince1.tt.iGJJ c_ ,, 11 ... t"-: ~·- "-f· · .... . -· '·-· .3~! C:-_:1,; - ~. 3 ·ADDRESSEE/ .,_Jj ~L..)i ---------~~1· .... ... ;;~:,::e~~:r~~,,~or City~ ,_,. ~CRC No. . . ' 1 ' ··' .L ;· .._.... ·_·_ ....... ······ ...... ;~:~~-e~c:~~Deteorfonpiace .. . ..... "'r i ~iJCe-ofbirrli ·u . ·"·"''·~;:i'i'-'. '"';: -~~----o;c" -~-, DJ.re-of '"-i ,_:··· .- .. USCA Case #18-5148 Page 324 of 444 USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 325 of 444 Case 1:04-cv-01194-UNA Document 1-10 Filed 07/15/04 Page 1 of 4 Date: April _, 2004 Authorization I am acting as next ~ friend for ~J._.... \'f'•,.C\.\.e.P\, f:-..y..-~· and who is my \:. "'~ .a.-v , whose name is being held at Guantanamo Bay. I hereby authorize Mohlunmed Naji Allawo, Najeeb Bin Mohammed al-Nauimi and Clive Stafford Smith (of Justice In Exile), Michael Ratner and the Center for Constitutional Rights, and any person assigned by these lawyers, to act on my behalf and on my relative's behalf, to secure any documents and information concerning my relative that are necessary for his defense, and to seek whatever redress they believe to be in his best interests, in the courts of the United States, and in any other legal forum available. Name: Print Name: -319- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 326 of 444 Case 1:04-cv-01194-UNA Document 1-10 Filed 07/15/04 Page 2 of 4 -320- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 327 of 444 Case 1:04-cv-01194-UNA Document 1-10 Filed 07/15/04 Page 3 of 4 -321- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 328 of 444 Case 1:04-cv-01194-UNA Document 1-10 Filed 07/15/04 Page 4 of 4 -322- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 329 of 444 Case 1:04-cv-01194-UNA Document 1-11 Filed 07/15/04 Page 1 of 2 Affidavit of Abdullah Ahmed Mohammed Al Razehi Comes now, Abdullah Ahmed Mohammed Al Razehi, under oath, and makes the following statement in Sana'a, Yemen: I am the brother of Ali Ahmed Mohammed Al Razehi who is in Guantanamo Bay. I finished university this year, where I studied business administration. I currently work with my father while I am looking for other employment My father is 65 years old, and sells grocery items from a trolley and he is responsible for the finances of the whole family. My mother died after my brother was arrested, and we had to tell him in a letter that she had passed away. We have three girls and three boys in the family. My brother was born in 1979. He completed his high schooling. He loved to read, and loved teaching children to read. He also loved to run. Everyone in our area loved him because he had such a good sense of humor. He used to make fun of the accents of Aden people in a particularly amusing way. He also had a very beautiful and polite manner. My brother was religious to the extent that he used to teach children how to read the Koran. He was more pious than me. My brother left home to go for the military draft. He disappeared the same year he graduated from school. We learned that my brother was in Guantanamo Bay from the newspaper. Then about six months later we received a letter from him through the Red Cross. He apologized to his father in letters that he left the country. He asked the family to pray for I 2o -323- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 330 of 444 Case 1:04-cv-01194-UNA Document 1-11 Filed 07/15/04 Page 2 of 2 him. He also said that one of his friends in Guantanamo Bay was so sick that he asked the family to pray for him as welL This has been very hard on the family. We would not tell our mother that he was in prison, because she was sick. She died not knowing where her son was. My father is very upset about his son's situation, and prays for hjm all the time. I do not believe that my brother would have done anything criminal or violent He was not gone for very long, and would not have changed that much. He could never harm anyone. His religion forbids him to harm or kill anyone and he took that very seriously. I know that my brother would want me to take whatever steps I could on his behalf and I wish to act as his next friend in court Signed this 10t11 day of April, 2004. 2 21 -324- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 331 of 444 Case 1:04-cv-01194-UNA Document 1-12 Filed 07/15/04 Page 1 of 1 Date: ApriJIO, 2004 Authorization I am acting as . next friend for my g,f"._ 'iJ\\~ whose name is ~ ilifi"'-"'J /Vl&-1~ and who is being held at Guantanamo Bay. I hereby authorize Mohammed Naji Allawo, Najeeb Bin Mohammed al-Nauimi and Clive Stafford Smith (of Justice In Exile), Michael Ratner and the Center for Constitutional Rights, and any person assigned by these lawyers, to act on my behalf and on my relative's behalf, to secure any documents and information concerning my relative that are necessary for his defense, and to seek whatever redress they believe to be in his best interests, in the courts of the United States, and in any other legal forum available. .::C \'1 -325- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 332 of 444 Case 1:04-cv-01194-UNA Document 1-13 Filed 07/15/04 Page 1 of 2 Affidavit of Samir Ahmed Al-Sarim Comes now, Samir Ahmed Al-Sarim, under oath, and makes the following declaration in Sana'a, Yemen: I am the brother of Saeed Ahmed AJ-Sarim who 1s being held in Guantanamo Bay My father is Ahmed Al-Sarim, He sells the famous honey from Yemen, and also runs a store. My mother is a housewife. There are five boys and four girls. Saeed is the fourth boy. I am his older brother, two years older than him. I am a teacher of Islamic education in a government school My older brothers both work in the store. Saeed is 29 years old. Growing up, he loved football, and is a particular fan of Alnasr, which is a team in Saudi Arabia. He is a very good footballer. He was also very keen on studying in school. His favorite subject was math. He was always afraid as a child. When someone would come to beat him up he would always come to me to have me defend him. Saeed always wanted to be a businessman. He would buy and sell honey and other things. We were both married on the same day, in a joint wedding. Saeecl's wife is Wufa, and they have two daughters, Ala (who is seven years old) and Gheda (who is four) My brother was normal when it came to religion - he was not strict. He would shave. -326- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 333 of 444 Case 1:04-cv-01194-UNA Document 1-13 Filed 07/15/04 Page 2 of 2 He went to Pakistan to see what kinds of honey they had there sometime in late 200 I. He did not take his wife and children because he expected to be home soon. He used to call home to the family from there once or twice a week. He said that he had seen some honey, and that he would be coming home soon To my knowledge, he was never in Afghanistan, and our understanding is that he was arrested in Pakistan, in a Mosque while he was praying. We learned on the internet that he was in Guantanamo, because his name showed up there Later, we received letters from him. In his letters he insisted that he was innocent of any crime, and did not do anything wrong. I-le said, do not be afraid, because he has not done anything This has been very difficult on his wife and children. The children are always saying is my father corning tomorrow? The youngest child waits every day by the door, saying her father is coming right now, but he never does come. It has been three years since they have used the word "father" to anyone, which hurts them a great deal. Every clay her grandfather gives the youngest money and she goes to buy something for her father, but in the end she has to eat it as he is not there. Signed this 10"' day of April, 2004, in Sana'a, Yemen. 2 -327- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 334 of 444 Case 1:04-cv-01194-UNA Document 1-14 Filed 07/15/04 Page 1 of 2 Date: April I 2·5 -328- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 335 of 444 Case 1:04-cv-01194-UNA Document 1-14 Filed 07/15/04 Page 2 of 2 Date: April io , 2004 Authorization 3 , I am acting as next friend for my ~ whose name is A11M; Wll-J rt:. . ~~A- T<.i1Cl ; ··~ -329- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 336 of 444 Case 1:04-cv-01194-UNA Document 1-15 Filed 07/15/04 Page 1 of 2 Affidavit of Amro Abdullah Hassan Comes now, Amro Abdullah Hassan, under oath, and makes the following statement in Sana'a, Yemen: I am the brother of !mad Abdullah Hassan who is in Guantanamo Bay There are seven boys and six girls in the family Our father is self-employed. !mad was born in I 979 wanted to do farther study Before he left us, he finished his local school, and he He liked to read, play football, and write poetry. For example, my brother wrote a poem for our mother from Guantanamo Bay, which goes something like the following: Mother, my longing for you has consumed my heart I swear by all Creation I don't know how I can talk to you In the night in my waking dreams I feel your love Saying always, where is !mad? All other here have received letters that soothe the heart, Yet I, suffering, live in my loneliness far away He left the country in July 2001 to go to study in Pakistan. He used to call us from Pakistan roughly once or twice a month, even a year after the Afghanistan war I-le always called from Pakistan, and to my knowledge he was never in Afghanistan. Then the calls stopped. We have received only two letters or cards from !mad. The first one was at the / end of2002 -330- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 337 of 444 Case 1:04-cv-01194-UNA Document 1-15 Filed 07/15/04 Page 2 of 2 He had a wonderful relationship with the family, and his loss to us has had a terrible impact Our mother does not eat like she used to, she is very sad. Looking at her makes me very sorry_ I know that my brother would want me to take whatever steps I could on his behalf and I wish to act as his next friend in court. Signed this 11 111 day of April, 2004. 2 lf3 -331- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 338 of 444 Case 1:04-cv-01194-UNA Document 1-16 Filed 07/15/04 Page 1 of 3 Date: April_, 2004 Authorization . D,;r.·~'''.'.'lZ . as next f'nen d cior my L>•~" 1 mo , whose name is am actmg fM•)~V>>\-11 f\1'rr.f11"V , and who is being held at Guantanamo Bay. I hereby authorize Mohammed Naji Allawo, Najeeb Bin Mohammed al-Nauimi and Clive Stafford Smith (of Justice In Exile), Michael Ratner and the Center for Constitutional Rights, and any person assigned by these lawyers, to act on my behalf an!! on my relative's behalf, to secure any documents and information concerning my relative that are necessary for his defense, and to seek whatever redress they believe to be in his best interests, in the courts of the United States, and in any other legal forum available. I (1"'% Name: ~R: Print Name: 4-0 -332- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 339 of 444 Case 1:04-cv-01194-UNA Document 1-16 Filed 07/15/04 Page 2 of 3 -- ~------ --i , - ---- _<.f-)_~ciY.y_cfj~)\ _j ~~~ - - ' ---- _cJ ~~-W~L)y-: ;.~-~L . 7 ----· - -_;! -' ----_;_;_;--~--------- - ~; - c..J _...3__, =cJ ~ 1-i"'L C'l __,. --- -- ------- ~- - r . . . ·- . . -. 11-- ----------- MfS\H~:fl-4+ - tHrfflt-tV fl9+~ -- Hzc\"fV\ -C-6 _fa _pLL'(, ff--->::v - J-U--- -{'l!\0 -,1f oG v~l 1MA;-):; }- - I\"' I .· i I ' r I j .J-------- J----- -•- -- I -333- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 340 of 444 Case 1:04-cv-01194-UNA Document 1-16 Filed 07/15/04 Page 3 of 3 .,,,.. l...L~;. c ,. i. ~.e... -· 0 '(,;..) ;,J -"\ I ~ "'c.,__C\."\ - ..J ~-"':; )::- · >,,I "V }U/ l ~-' . .... - . . D ·· . ..J)rY-"" I c'. .. :.-er .-.1>_.~ . "'UJ/lJ\ " 0 _ '\ • . r~~-::.Jl.!>J\"1''":!!_;,..p.7-i.,.J~ ~~ .... 1~~~_;.t/ .-·'' J, 21) .. J\ \ ~·,c.sv Cl ..... Lw\ .. :;. . . JV:>. 1"'"1.~ (..YL-r/.r-- .r- -·\• -c"""°<~"' '/' ' 1 I • • .....:._, C..\\,o...°'-. J/J\ • -.. \~ ~-G,~6»1..--... ")~~~_,, \Lt>/J{~ : ~ u~ - . . - -~- ..~ ':' V1 ~'~ ·Y.-.' -334- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 341 of 444 Case 1:04-cv-01194-UNA Document 1-17 Filed 07/15/04 Page 1 of 3 Affidavit of Faez Bin Amer Comes now, Faez Bin Amer, under oath, and makes the following affidavit in Sana'a, Yemen: 1 am the brother of Jalal Salim Bin Amer, who is being held in Guantanamo Bay. My family comes from Hadhramaut, in Yemen. My father is a businessman. My mother is deceased. In our family there are four sons and seven daughters. 1 am the middle son. 1 am a student in the University of Sana'a learning Arabic. became a student of Arabic and I teach it because that way people have a better lmowledge and a better understanding of the Koran. My brother Jalal is now about 25. He is the youngest son. When he was growing up, he was a normal boy.. He was very polite, and respectful of his elders. He enjoyed sports. He enjoyed watching television. He was most interested in the news and world affairs. He was a generous boy. He used to give what money he had away as charity, and he was always keen to help people who had troubles. He would help people who were preparing for festivals to prepare their food. He liked to travel. He liked to get acquainted with people. My brother used to practice religion, but he was far from a religious fanatic - he just used to perform the basic requirements of our faith. more religious than my youngest brother. -335- I believe that I am probably USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 342 of 444 Case 1:04-cv-01194-UNA Document 1-17 Filed 07/15/04 Page 2 of 3 My brother is married. It is very difficult for his wife, because she is dependent upon him for suppmt. Our family tries to support her in his place. He has one daughter, called Aisha, who is eight years old My brother went to Pakistan with some other people who were acting as missionaries to talk about religion in the villages. My brother, because he liked to travel, was probably as interested in seeing new places and meeting people from different cultures as he was in the ministry. When my brother was in Pakistan, my family would hear from him by telephone once every six months or so. He would tell my father general things about how he was doing, and how he was teaching there. After September 11, 2001, and after the attack on Afghanistan, my brother called and told us that he would be home and would see us soon. The next we heard was from the Red Cross that he was in Guantanamo Bay. We have received letters from him. He has told us that he did not do anything, that he is innocent, and is being held there as captive, but he believes that God will help him get through this. This has been very difficult on our family. It has been a tragedy. My sisters have been extremely upset Aisha misses her father very much, and asks about him all the time - where is he? When will I see him? How is he? We are not a wealthy family but we have tried to do what we can for my brother. We have been contacting the Red Cross. 2 -336- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 343 of 444 Case 1:04-cv-01194-UNA Document 1-17 Filed 07/15/04 Page 3 of 3 Signed this 1oth day of April, 2004. ~· Faez Bin Amel I :::::> Witness 3 -337- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 344 of 444 Case 1:04-cv-01194-UNA Document 1-18 Filed 07/15/04 Page 1 of 1 Date: April _, 2004 Authorization friend for my 11/!orl!E tf? , whose name is who is being held at Guantanamo Bay. I hereby authorize Mohammed Naji Allawo, Najeeb Bin Mohammed al-Nauimi and Clive Stafford Smith (of Justice In Exile), Michael Ratner and the Center for Constitutional Rights, and any person assigned by these lawyers, to act on my behalf and on my relative's behalf, to secure any documents and information concerning my relative that are necessary for his defense, and to seek whatever redress they believe to be in his best interests, in the courts of the United States, and in any other legal forum available I am ul'l~Jl/L acting as next s11L1fl1 f) 111 amt7,R and Witnessed Print Name: -338- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 345 of 444 Case 1:04-cv-01194-UNA Document 1-19 Filed 07/15/04 Page 1 of 13 DECLARATION BY MOHAMED YAHYA MAHDI I, MOHAMED YAHYA MAHDI, of Sana'a, Yemen under oath makes the following declaration: L I am the younger brother of Ali Yahya Mahdi. 2 Ali is 21 years old and is the second oldest in our family of eight We all live together with our mother and father in a small house in Sana' a. 3. Ali is my favorite brother. He always looks out for me, protecting me from getting in to trouble and such. Not having him around leaves a really big hole in my life. Ali got along well with all the family but would occasionally fall out with our father over his refusal to pray and go to the mosque regularly. Ali wasn't a very strict practicing Muslim. 4. He wasn't the best of students either in fact he hated study and would often bunk off classes to hang out with his friends most of whom had left school and were working in the area. This was another point of contention between my father and Ali. He had one really good friend in Sana'a, who everyone knew as Uncle Saleh. Uncle Saleh had a restaurant business and Ali used to skip classes and work there instead . Ali left school in 2000 after completing Grade six. 5. Around August 2001, Ali disappeared. I'm not quite sure why but around this time he had a few problems with our father- My father loved Ali but thought him lazy at times and would reprimand him, sometimes quite severely. 6. My father made some investigation into where he might have gone, but was unsuccessful in this endeavor. None of us knew where he had gone. 7. To our great shock, in April 2002, we received a message from International Committee of the Red Cross. The message was Guantanamo Bay, Cuba. We now knew where Ali was; a Guantanamo. The letter said that he was safe and well and asked that we pray to both him and his fellow inmates from the place they were held. 8. 9. Ali via the postmarked prisoner in God to save Since this letter, my family as well as Ali's friends has received about 15 letters from him. The last message we received was dated August 2003. In one of them he asked us not to send him any more letters as he found reading them very sad. -339- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 346 of 444 Case 1:04-cv-01194-UNA Document 1-19 Filed 07/15/04 Page 2 of 13 10. Annexed hereto marked "AYM 1" are copies of some of them together with English translations. Upon learning that Ali was a prisoner, we all felt an overwhelming sense of sadness. We are all afraid of what might happen to him especially now after reading the reports of how detainees are treated at Guantanamo in newspapers and seeing interviews with detainees who were released from the facility. These reports give us a very black picture of what might be happening to him. 11. My mother has been very badly affected by Ali's imprisonment. She was in poor physical health before she received the news and her condition has become progressively worse ever since . 12. As well as feeling depressed about Ali's imprisonment, we feel a sense of shame in our small community. Because he is in prison, our neighbors think he has done something wrong and is some sort of a criminal. . 13. Ali is not a member of Al Qaeda, nor was he ever a member of the Taliban government armed forces. We have no idea who arrested him or the reasons for his arrest We have no idea why he is now being held at Guantanamo. 14. Neither myself, nor any other member of our family have contacted either the United States Embassy in Yemen or the Yemen Government authorities to find out more about Ali's arrest and detention in Guantanamo. We don't think that such approaches would be fruitful and besides we are too afraid to do so. 15. To the best of my knowledge no charges have been laid against Ali. Nor has he been brought before a judicial officer of any properly constituted court or tribunal since his detention. 16. From my brother's messages and my knowledge of his nature I know that Ali wants me to take legal proceedings on his behalf to challenge the lawfulness of his detention. To this end I wish to act as his "next friend". 17. I hereby instruct, request and authorize, Michael Ratner, Joe Margulies, Clive Stafford Smith, or their associates, to act on behalf of my brother and to take whatever legal steps they consider be in my brother's best interests including filing proceedings in U.S. and international fora. 18. I know the facts herein to be true of my own knowledge, except where otherwise appears. At Sana' a on this 11th day of April, 2004 ~-Witnessed By: 2 -340- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 347 of 444 Case 1:04-cv-01194-UNA Document 1-19 Filed 07/15/04 Page 3 of 13 3 -341- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 348 of 444 Case 1:04-cv-01194-UNA Document 1-19 Filed 07/15/04 Page 4 of 13 DO NOT WRITE BEYOND HEAVY LINES d'.», :!A.f:.-,:;;._v:::- \ ...0,)-5 J \. _, ~--- =.'.:.JJ~ OL-;_)~~ -"~J i:?- .. l·'-" d O~_,.:. ~\,_r,-7 ~_.'.> _,,/_?\.,.>.->'-.:-~ "1,,.f" \p - '. s~-f"' ;:;.,v.> -15~ \}Li __,l I _;J a_;f:U\:,_ ~ \__s,.. ,0b>_u_.:;_1>J P \- _, L --<;_,.,y_,,,\.,_··~...;· _· """····~o-c»~._'Y.:...· _'._'~'_;;L>_·_,_c.,.'""';'.f"'"··_f.:...'---'·u>=;.. ·"""' .. ~""'·0-'.... -__,-_.'::-~_.• =-~v,...· . _... ~- """"~;;'..>""'"·-·-'-'---~'-"'--: .... p __.( \._,?>____, o \-P ~ \_. ~-->'l'AifiJl.---'i \ c)-< \ up_p . (~.)_ps\>--->-5\_;,~£_,'!-\..- (\;~;_;i\_;' _r<'0~__,'C' 'l>_, ~ o i-> 0; 1 ~_:r c-~11 . f; ... .s\>-_.>)' i.J-....'. \;.- z-:_.u ..i.> __,, ~; {/;? \ ;:,';i_.;r7";..:, /\_).; \~,--?J \ ~I\> cV \_.!> ~' , ~ \_j _....(' i)<_ __, JP JJ \c-./ l::' \_._;,-;> lf ~_; ,\->___; J Reverse of DA FORM 2667-R, Ma'/ 82 -· -342- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 349 of 444 Case 1:04-cv-01194-UNA Document 1-19 Filed 07/15/04 Page 5 of 13 dnmo 10 auraN V .C' Tv . . -') ~1 \J \:.s;' ~ J:JQtirnJ'l Ii¥as ;irawim;i.r ~~--\-Y..,....\_\...,.V\}l~·.··.~.,,...·.-4)_,_v""'",(\_,,~,)-,-'>0--r_-r--'-·,.,;,~.:..~1 -v-i-.1) ~ ,~ --"\\Q r1w~J·~J.~iJ 1 :43_dN3S (:nlll SflR uo pto4) --------------~----- MAIL . -------------. LETTER Language _ __,,'"""r~·.}=-=---· ;" To~~~~~~~~~~uLJ~-~~::__'~~~..f'?~;r:::....l~~.~-~~~street •'i>.}' ~~;.. \_.e /: , C.- _ ~__} \ Country _ _._ __ Province or Department .J.. DO NOT WRITE .. ERE .. ,. ' ~· ....... . -343- '....!. ..:. USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 350 of 444 Case 1:04-cv-01194-UNA Document 1-19 Filed 07/15/04 Page 6 of 13 00 NOT WRITE BEYOND HEAVY _hl!llES l~o,.'JJpi ~! 'J !, ,'./!/ ! GJ 1 a:.,L;:;J~ Cj ·"'"".'I i (J;__;.p. ~JI;'°' > !::k• , I I U-A_1 H. {P,, I(,,~/ .I . r' ~I ,-_sr~ '_'.') ~-J~.:,__j,.? I r ~; ) .. _JI 1 c. s' 1_"'"''~ {; s Ll5_:z[10' I_"' ~~(,,;,0\ _C:-"';:~ ·J.l ·~ "Jf 6 2 J a.~,.,., ,;1. , . ·.. I > \ µ:; . ;,, .~ .. ' 0 J1 J •• ""'J ~ ;p / I Cs'. 4 _.:::..\I l 25-f-4 _);1.?--:1(0.-,) ..$1 \ .s:. \~ ~ '"'.~~)I ·W '. ;. ~- ~/'., . ~ . .d...i: ll f _j 1,,,0 ;{v. !fl L.,,. .,.JJ 1 ,~JU.~,? ls- ~ ??=Lt&{ \,1 .._03c.z:.~,.,;._t ffel...-c.J.'-4,,,,,;j_~ J , _;rs ~ u, J 1 "w~ S'~ Gly.'.i .?L--/, u__., 1;;>.f (t1 :2' ( ~ ~J'~ ~-Ji;, J. 'e p ~-.,! 1 ; '.,.J\) rJi:::.'.,...5i l Jlv-:r ..J ? » )".'.- ',..~--' _JL) l )!}')'! ( l ):'.::J ~ ·, t,}~ (ti) cY ~ s d?..z4#<1 l~..,J l CJ I.:J I .:. (' \ ci-J, _). i:-' . .• ' L. J_..,, " 0 #-2 ~------------~.il-.< ,!,:.:JI ·- ·. . -·. - ·_ •.;;;::_ . . _· .. -:.: ---·--·-- _,,._ ~~---- .. · '' ·, ·~ , . w~ v- u'.i>;-' -344- .JI I'.·? < v .3 . -':! ~ . . · .. c....1,Y I . USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 351 of 444 s, q lJOO()).. Case 1:04-cv-01194-UNA Document 1-19 Filed 07/15/04 Page 7 of 13 - -------~-- MAIL ~ q'..;J_ .. _ ...... =''"'at"'·~·,,· -- -----·-·-'·--·~-..!.. LETTER Province or Dq;m:bnent ~. Del NOT WRITE liERE -345- ... ~·· .... _;.: :~· -:..· ·... - . .:...... ....,\...,;~.:.. USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 352 of 444 Case 1:04-cv-01194-UNA Document 1-19 Filed 07/15/04 Page 8 of 13 .. - l_ b~,:, 4 •~ } ~ I ~ _:/"L·, u k ~ _,s;;'-" ,. . f .,,,,., _.;~ l ·!'I ) _,__, .. cc- I : .. -346- c ~ ! ~J e! G \ ~ ,JI ~:2 ~ d J .s;:l) ( -1' > ~ ., ·0.t t !L---",'. ,,, = ~· .f btvJ ! ~J, 15-.J A,~p:; J _ ,P J , \,L, lC.?-p·,~ c'., J_s· r•:».? )_;< }_;y ~' _)> Li, J ...JJ ; ; ; ~ .. ;·, Q n ,. ·\!, l.s,o USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 353 of 444 Case 1:04-cv-01194-UNA Document 1-19 Filed 07/15/04 Page 9 of 13 MAIL LETTER ((1 1~~~)td,A../:1~,7~~lJLJ.) ~ - Stree~ {,.''&[ !)) }p :;i_,...V f ·~ City ,..C l...ss.4 Country c_)_.ci;!d S: \ ~ C C '; \~) &>i i,,.c& (".,/fy-{' d C\, = : • ...,,__: /, ~ I j != I 0 / r'' 7 ~:V4\1 ""{I c / ProvinceorDepa;rtment~~~~~--~~~'--~~~~-'--~ DO NOT WRITE ltERE -- ~ !!~"':"" ':~~'. ;. , '; ;~ ' ', . EDITION OF 1 JUL.&3 tS OPSOLETE. ~ . ·-· .... -.1- . <··.'"T''·,:c7"";'":•· "':'· '." -347- -·· USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 354 of 444 Case 1:04-cv-01194-UNA Document 1-19 Filed 07/15/04 Page 10 of 13 DO NOT WRITE BEYOND HEAVY LINES ~ ,~t,. ,,....==1 1 <">\} __, 1 uh uc t if"&, &-" r:~ J ,;.)..,,,_,, G.J L.J 1 ~ ~ L.oi ,~J-\ c;: 1 cW i U' YJz 1 \..-e.) \ <:\) \_,,~H&\ Reverse of DA FORM 2667-R, May 8!1: -348- bl USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 355 of 444 Case 1:04-cv-01194-UNA Document 1-19 Filed 07/15/04 Page 11 of 13 _,.,... -- ,.....-a:, ·-.-......--MAIL LETTER Counlzy~~~~~~-t--liliil~~~.,_,~""' Province or Depa_rtment ..: ..;. -----~-_, _____,..,..,,~-~ ' DO NOT WRITE liERE ._," ~ :-· (~~t~~~/~~?.:;.~ ~~ ~ E~ITI~~ ~'. 1 J_~!-c:'~ .~~--~F-~~~ -349- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 356 of 444 Case 1:04-cv-01194-UNA Document 1-19 Filed 07/15/04 Page 12 of 13 DO l\IOT WRITE BEYOND Hi;AVY LINES J I-~_/ _ -- . ,. I 1c.JJJ I,~~·; I . ,..:: - .r. I - ' c) j. _5-: j LUJ ~-<:'_i; .,} If .::_:! L1- >_.)--,-:--.; -;J L,-'._,J I ':,__., ,:;« (--'" j j :_, \ - ~~~~~~~~~--~~-~,,-~- ~.U;.) l~, ~.:,,e ~s ,::;J'f· ~.c .;_:_~- 1~ _:- t~,_, "'-'-11~:_.._;; ,~ ,_,,\__,..) 1 ~'->L :3;' 1dJ-lt"-:'-"-=;) ~~ co....r,:__ \::,J 1._.,s_, =~," --0'-f' G:iS d _,j_.L.wJ ,-L:':=~d.Jl· r-:lu'.llf· c:_,,_f, ;· W· :;-).):ill ·--- ' - - . -• ,. "' .... or-~· . _., • - .• .- J :..J Y' .;.'- u) r 1\.,.-:__,) \ -- <--~:>Lr, '.P ,;___;, &S' ,., 'd)\A; '-4-~r ~ > - • ~ ..;::;_.>:.?-:,~ • . ,,-- . ~-<·•P .::~...s• rc;:D/.J ..-· ~--::::~· ·'" ? . (- ) j _,£ I • L,.-- ~ I ,,G,,,_:_ L;_i \__,, c:;-J I #' >,£-, rL, _). I "-'-cl I 'JI·t-t· ,--- . ' ~-~·-~...:;;- ::..~I jll 1 _ 1' .•.::_... ~f. .:_~_,!; ~ f c..:.· t_i;_, •· ' ·-"-··~·~{~ r-5~-~ r-.._,. _.V,·-\ .;) \..f~ • J ,;:.--'0~__:;41-llr--':,,_,, ~-(._tc r·il_,_l i _c-:''~,_lI LJt.'f'JIA· f ..7: .- 1 L; I -' ~ 0Y. \. ~_;.,y .....-5· c -':•·t ·-: 7.. _;..1: ~,I 1d ...·-)\ ';.J l..i-') \ ..., . ·-· ,--· ..:>/.:'.:.. ~ .oJ.1.6' I~:~~_, ~:-V ~-:.:V,/ (J-L.-( ~-~ i_.;;l.r-·,...~ ~ /·- cJ ll-..P.. \,,,::.~'-'~I .... · . _.r,.c_ 1 s'-'_..:) ...:rr'7> .!.Y r-..._....s.t.P .:...::·S:·'r--::P ) ~I \ .f,, f; t'\. .;:..$¥' .:_~ r-· ~1'· ,!,·r!::Js ( :'t-' 1 . ,.. 'C- . . ',l'' · •·· r I_,; '"J-~'"' ~-'_,, 0 .,, ~ '-~- I ""'"' ) __; "°J0 J_;.) I -rJ·-_;-_d I u y ~ ·~~ 4 ,. ~ .·%~~~ 1(~- l ~~_j :: L~J.:.~7.~. ~v.:-~ '--i-0~. ~:J ~··. '-~;J_.:,, s. ·µ -?._0~-~ ~It~. . . ,,. . --~ ..... --~ ;:·;· . .· . . ,' . ' -~ ~-- . .-....·j '-':' ,--:.;:.:1: ., . ' ' :_.; ... ··. '.,:·;::.· ..... . .- ..- ··'~..:.:_..;. -; . A.~->.J::>, ,_,, +l- u \ J ,_I.I .J L,,- I I ~- Lh.--1~4:·_,J ,.±;;,,,.t,r;~~1~~.:~- (., ' ---) -- r::· - "' - ) ,. ~ <-· - r" - ,- - -. 1-:--L:I~.-:": -:?""_9 0"'.. :.5-\.f'.) ~J~,:;-/ ...!'J..JJ ~-s. r'I ~~·~J_,;;.S v·.:.) \ .. p ..:.'.:~·\J-~ •~tJL~· .'~ ~7"'u f ~-:'.~ f·~· l_:_~__,;·1:.U l -I -{'' [_,_,-- -,_ , ' • - - _.-- • - - :.- 1 ~·,iJf>' '(:A: ,.....r;:·-·f ;j U-~f~ ~..f:"'fl ...;:-f ~'!,..J··_,....::5, !)-:Ji:_ . .:::::-' r- (J L--7'" -. ; -• ,-- ': - • -- 1- _II_,.-·· \' r - ._ i;: .;:.,t.-'~Q ..:d,..i.U l .:..7·.J _p (' ...L_s'-f-)__ 0 .J_ \...f> ~:.:~~.Y __:, .. ~~ i"_;,_;:,. 1 ~.fa ~; l~" ~~\J;"::r·~j \j·~·l U-t;_ ~ ~~y _'--""- C:J I&J.<• 1A?"_;.,. ,_,j..::> ~- -f-V' ,J2--_'.J :.d_ ,_ .:..:::.; ... !..;~ :;.. 7 /./ ~...::::.i_J :;: •.) .- j1"J..1.!· J_,...-_.,, (" 1 •-' 1,_ D 1,, L~ -":}-"-.. l.e::-0- ;_,-~ '-'-::·:o_,,J \..:...i: c.J ~---.J .1 ,:;;.·\·.>-· - - .t;,:.c .....;.,_ (.~ "" J ~ rJ \ .;. ··-- ::, -.):;-;''.f,.'.'r ····:~.,,.-_-.;~~~~.Jr" ;i~1;., :-~>11 ~,_l'·:.,?~·\;'1;·1~:·~ ~)-· :,:'~?-;, . "t~~:,~::,.· ,;:;··.1:-~,;·~·'t J}"·l .; ;-~_::;:"': 1 _f.:;.-·i~;·,.>:J.3:; _. . . .:.Y: .• ;?-.j" -.;.£i :.,... ' ~ . • .. r , . - , •· ~ /,:.j'";r~',/·:>f:r".!:. ._-.'"~/'1/IJ·.{I' I.~. _.. ':..1 (/ ·'~ ?>"'·· .Re.1Je11;e of DA ·--..;~-..:~:--;.:...,;-_;,...~..!- {: ·' - ~:..- ... .'·~. .J- j'."") / ')·;;! ~ ~ ;' J: .) : t. :.!'t' ,7 ~ ·..;1 '1 "~ .;'< "$' . .,_.? ~ 0 • 1 FORJ.i:2667-R. May 82 ·::1_~ . f- -;··;.~- 7,' .~~1.°':.::: , ' •: ... ..,\;.;.. r1\t-- ·~· ,.,,.,..:· .~.. ., :"" , -' 1.....--"·\ ...:,. ,,.:;.' ·-c.. . .. -·:~~.ti•\ ")\ -·· 't....- . ~ - '..:.;:.- :~·, -. ,. ~·~·:.:~<\\ ..:~ t :-c::·-···-~ ~:,; ;-_;.L\ ..:':._;.~, "::~&·t· __ .;. -350- ' ·~)\.,_~"'\ ;; • ·- ~ ,,~ ;~,-~ .:;. \.; ,~ 'J USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 357 of 444 Case 1:04-cv-01194-UNA Document 1-19 Filed 07/15/04 Page 13 of 13 - - - - - - - - - - - - - - - - - - - - - - - ~•odamq.-,i. 4q1-i 08 dnmo JO ilWBN ~'W)') !.\VV :t-·<•rl I hn~I i n! - - - - - ' - - - - - - - - - - - , - - · - - - - - - - - - tpJJE[ 10 """Id puu iqmnN: ,_ _.:.___ _ zii!.rag ~~atinilai-ilr ..:..:~..:..:---~.,: : 517'1 1"'1\:7~7'1-:-'f:c\,1"-.\,-:;.,;-\,--,"".'>:"'\''~-,-,,,-,-1-,"".":1'-'~;,:'.""'~':"' (;}v ~J'·;;,~jj }JiljJ' :!130N3S ---·------ ---------~----- LETTER Si:.cec~ ': ; .1., >l-J <::, c.'.f' f .,,,,;--<-'LP:::l> I -.,; ,. LP- / _, ~, ,/ &">-:-:J I Qcy~~-,-~LJL-:J-~_'~y_!=--\-0~-~~~--\~_.;_,~~~~~{~~-V_\~_'J_\~\~)~~fa)~':--": Country • ~~:) ) ~.:· -~.J ~, ~..'. ,v-.:. ~ Cr" Province or ~ent . ·---- ' , f!;~·'?l'l·~lU,~J """,' -~~~.---- DO NOT WRl'TE liERE -351- .:_. . ,·. --..:.. ;~ .....;_ .._ .;.... -.:. -":- ~ .:.....:..... ....... USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 358 of 444 Case 1:04-cv-01194-UNA Document 1-20 Filed 07/15/04 Page 1 of 1 Date: April I 0, 2004 Authorization I am acting as next friend for my brother, ALI YAHY A MAHDI, who is being held at Guantanamo Bay, Cuba by the United States military. I hereby authorize Michael Ratner and the Center for Constitutional Rights, as well as Joe Margulies and Clive Stafford Smith, and any person assigned by these lawyers, to act on my behalf and on my nephew's behalf, to secure any documents and information concerning my husband that are necessary for his defense, and to seek whatever redress they believe to be in his best interests, in the courts of the United States, and in any other legal forum available. ~-MOHAMED YAHY A MAHDI Witnessed. r/!i IY) e-cl ~~! -352- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 359 of 444 Case 1:04-cv-01194-UNA Document 1-21 Filed 07/15/04 Page 1 of 2 Date: April_, 2004 Authorization I am acting a)i ne~t friend for my n \ 0 whose name IS who is being held at Guantanamo Bay. I hereby authorize Mohammed Naji Allawo, Najeeb Bin Mohammed al-Nauimi and Clive Stafford Smith (of Justice In Exile), Michael Ratner and the Center for Constitutional Rights, and any person assigned by these lawyers, to act on my behalf and on my relative's behalf, to secure any documents and information concerning my relative that are necessary for his defense, and to seek whatever redress they believe to be in his best interests, in the courts of the United States, and in any other leg l forum available. •·,:-. f} tfo';) &Li r!/;do!l , and Witnessed Print Name: Jl -353- b USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 360 of 444 Case 1:04-cv-01194-UNA Document 1-21 Filed 07/15/04 Page 2 of 2 ·rl1{~~@~;--·:·:j ~c~~·Ub~'~wu~ . IJT,.,;1,;;,:;; ./"'.>L+l•J.~ el'\O•/ ' P;b.l!/'L_jl•h}' ~1x.:~irf.:~~1?':~: 1· ·~.1..u - . ;:;; ~1.-11 '\~f0l~t.~i:•.>:+ { 1 I j ll\WI fa I···'i'Wi~l '1is:; I •I I......~, J>.-oj !'~~11:~~~!}i'iJ'. : )1~1,0.1 -354- I •>'.>L+ll&!1w I ~ ~ V ._,;............ I >t ~w1 .::.4-'.il :ulb:i r:J; USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 361 of 444 Case 1:04-cv-01194-UNA Document 1-22 Filed 07/15/04 Page 1 of 3 Date: April_, 2004 Authorization friend for my bve f/.., a.,r . , whose name is and who is being held at Guantanamo Bay I hereby authorize Mohammed Naji Al!awo, Najeeb Bin Mohammed al-Nauimi and Clive Stafford Smith (of Justice In Exile), Michael Ratner and the Center for Constitutional Rights, and any person assigned by these lawyers, to act on my behalf and on my relative's behalf, to secure any documents and information concerning my relative that are necessary for his defense, and to seek whatever redress they believe to be in his best interests, in the courts of the United States, and in any other legal forum available. I am {'. h{).lid acting as next Rt, me.el. t,.,A.\\oe\,_ .... i~!~ s(; ... v Witnessed Print Name: ] 19 -358- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 365 of 444 Case 1:04-cv-01194-UNA Document 1-23 Filed 07/15/04 Page 2 of 4 -359- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 366 of 444 Case 1:04-cv-01194-UNA Document 1-23 Filed 07/15/04 Page 3 of 4 ;,. -360- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 367 of 444 Case 1:04-cv-01194-UNA Document 1-23 Filed 07/15/04 Page 4 of 4 - - -\\Yl\1\\1\\\\i\\I\\\\\\ - rI: I ' I. \,, _ -361- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 368 of 444 Case 1:04-cv-01194-UNA Document 1-24 Filed 07/15/04 Page 1 of 3 DATe: April -2004 Authorization I am acting as next frind for my b. . , f-be whose name is Al;ie.4,q:/.,2/2 AbctaL 4 /.. CSWtcd; And who is being hied at Cuantanamo Bay. I hereby authorize Mohammed Naji ALLawo , Najeeb Bin Mohammed AL- nauimi and clive Stafford Smith (of gustice in Exile) , Michael ratner and the Canter for Constitutional Righs , and any person assigned by these Lawyers , to ect on my behalf and on my relative's behalf, to secure any documents and information concerning my relative that are necessary for his defense , and to seek whetever redrass they believe to be in his best interests , in the courts of the united States , and in any other legal forum available. JU W/ol: Name: . }>. . -- ·.. '_'::::. , ~:,< : :, > Witnessed: print Name: -362- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 369 of 444 Case 1:04-cv-01194-UNA Document 1-24 Filed 07/15/04 Page 2 of 3 -363- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 370 of 444 Case 1:04-cv-01194-UNA Document 1-24 Filed 07/15/04 Page 3 of 3 11//{11// f/Ill/Ii/ II//: ( i [] ,/f//11/1/(iif, " ... -364- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 371 of 444 Case 1:04-cv-01194-UNA Document 1-25 Filed 07/15/04 Page 1 of 3 Date: April_, 2004 Authorization bi.. friend for my cuth,e.r- whose name is and who is being held at Guantanamo Bay. I hereby authorize Mohammed Naji Allawo, Najeeb Bin Mohammed al-Nauimi and Clive Stafford Smith (of Justice In Exile), Michael Ratner and the Center for Constitutional Rights, and any person assigned by these lawyers, to act on my behalf and on my relative's behalf, to secure any documents and information concerning my relative that are necessary for his defense, and to seek whatever redress they believe to be in his best interests, in the courts of the United States, and in any other legal forum available. I am acting as next A l-1' b.c.L p I n. Ii L.Tt's , Name: Witnessed Print Name: -365- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 372 of 444 Case 1:04-cv-01194-UNA Document 1-25 Filed 07/15/04 Page 2 of 3 -366- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 373 of 444 Case 1:04-cv-01194-UNA Document 1-25 Filed 07/15/04 Page 3 of 3 . .,,... ' .j ;:::':7?r~·,~\·;: · -~ rd.J1,1t· w1 I -367- ,. USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 374 of 444 Case 1:04-cv-01194-UNA Document 234 Filed 09/09/08 Page 1 of 8 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA IN RE: GUANTANAMO BAY DETAINEE LITIGATION ) ) ) ) ) ) ) ) Misc. No. 08-442 (TFH) Civil Action Nos. 04-CV-1194; 05-CV-270; 05-CV-634 RESPONDENTS’ MOTION FOR LEAVE TO FILE AMENDED FACTUAL RETURN -368- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 375 of 444 Case 1:04-cv-01194-UNA Document 234 Filed 09/09/08 Page 2 of 8 PRELIMINARY STATEMENT Respondents hereby move to amend the previously filed factual returns for petitioners in the above-named cases who are listed in Exhibit A. The United States Department of Defense is detaining these petitioners as enemy combatants. In defending those detentions, the Government is entitled to present to the Court its most appropriate case for the detention of each petitioner. The Court is not reviewing past decisions of other courts or prior determinations of administrative tribunals, but rather is reviewing prospective challenges to petitioner’s detention as an enemy combatant today. The Government, therefore, should not be restricted to the specific materials included in the returns previously filed, which were compiled nearly four years ago. Prior returns submitted in this and other Guantanamo Bay detainee cases were comprised of the records of the Combatant Status Review Tribunal (“CSRT”) proceedings convened for petitioners that were produced in a legal context different from the one in which this matter now proceeds. Evidence not part of the original CSRT record is now available to the Court as it considers the proper disposition of the habeas petitions. Moreover, the legal landscape has changed significantly during the four years since the original CSRT records were submitted. Updated factual returns are therefore appropriate. Just as the Government will be submitting evidence beyond the 2004 CSRT records to justify its determination to detain enemy combatants in those cases in which no factual return has yet been filed, it should be permitted to submit such returns here as doing so will represent its most appropriate case for the non-punitive detention of each petitioner as an enemy combatant today. There is no justification, where these habeas actions seek prospective relief from detention as of 2008, for restricting the 1 -369- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 376 of 444 Case 1:04-cv-01194-UNA Document 234 Filed 09/09/08 Page 3 of 8 Government’s case to evidence considered by CSRTs in 2004. As a general matter, such a restriction would preclude this Court from considering any wartime intelligence developed by the United States during the past four years. Equally, if not more significantly, in light of legal developments since 2004, a time-bound restriction would risk the erroneous release of actual enemy combatants – and, thus, the return of those combatants to the battlefield to wage further war against American soldiers and civilians. For these reasons, the Government respectfully requests leave to amend the factual return pertaining to the identified petitioners. ARGUMENT “The capture and detention of lawful combatants and the capture, detention, and trial of unlawful combatants, by ‘universal agreement and practice,’ are ‘important incident[s] of war.’” Hamdi v. Rumsfeld, 542 U.S. 507, 518 (2004) (plurality) (citing Ex parte Quirin, 317 U.S. 1, 28, 30 (1942)). The purpose of such detention is simple: to “prevent captured individuals from returning to the field of battle and taking up arms once again.” Id. (internal citations omitted); cf. In re Territo, 156 F.2d 142, 145 (9th Cir. 1946) (“The object of capture is to prevent the captured individual from serving the enemy. He is disarmed and from then on must be removed as completely as practicable from the front, treated humanely and in time exchanged, repatriated or otherwise released.”) (footnotes omitted). And the purpose of this proceeding is also quite clear: to determine the legality of the detention of a given detainee. Boumediene v. Bush, 128 S. Ct. 2229, 2247 (2008). The records of CSRTs conducted in 2004 would not provide the best available evidence on which to base a determination of current enemy combatant status. Those 2 -370- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 377 of 444 Case 1:04-cv-01194-UNA Document 234 Filed 09/09/08 Page 4 of 8 records were compiled nearly four years ago in the immediate wake of the Supreme Court’s decisions in Hamdi and Rasul v. Bush, 542 U.S. 466 (2004). Since then, the United States military and intelligence community have had considerable time to gather and analyze evidence, and significant legal developments have occurred. The Court and the parties to this litigation are now in a different posture than they were previously, when the CSRT records – filed as factual returns some four years ago – were first compiled. By seeking leave to file updated returns now, respondents seek to do nothing other than what the Court should expect: to provide the most current and appropriate evidence supporting the legality of petitioners’ detentions. In Boumediene, the Supreme Court admonished that “a habeas corpus court [should not] disregard the dangers the detention in these cases was intended to prevent.” 128 S.Ct. at 2276. Allowing the most current and appropriate evidence to be submitted in this case, and not only in those cases before the Court in which no factual return has already been filed, is the approach most consistent with the serious issues raised by each of these cases.1 A. Habeas Proceedings Are Now Unmoored From the CSRT Process. The Government should be permitted to amend its factual returns in these proceedings because the legal landscape in this case and the other Guantanamo habeas cases has changed significantly. The Supreme Court held in Boumediene that the CSRT process, and the appellate court review of CSRT decisions made available by the Detainee Treatment Act of 2005, Pub. L. No. 109-148 (“DTA”), do not constitute an adequate substitute for habeas corpus review. 128 S. Ct. at 2275. The Court based its holding that habeas proceedings are available to Guantanamo Bay detainees in significant 1 The evidence submitted in the proposed amended factual returns is significantly different in many respects to the evidence contained in the prior filed CSRT record. 3 -371- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 378 of 444 Case 1:04-cv-01194-UNA Document 234 Filed 09/09/08 Page 5 of 8 part on its conclusion that the CSRT process and associated appellate court review lacks sufficient rigor to take the place of habeas review. See id. at 2268. The Supreme Court emphasized that a habeas court should consider new or more reliable evidence beyond the CSRT record. The Court explained that petitioners in the Guantanamo habeas cases should be permitted to submit their own evidence that goes beyond what was presented to the CSRTs in 2004. See 128 S.Ct. at 2267-74. Indeed, the Court’s central criticism of appellate judicial review under the DTA was that such review made no provision for “newly discovered evidence that could not have been made part of the CSRT record because it was unavailable to either the Government or the detainee when the CSRT made its findings.” Id. At 2273. If a petitioner may present evidence beyond the CSRT record, and if a CSRT is inadequate as the basis of habeas review, then the Government likewise should be permitted to do so, and should not be limited to the record created during the course of proceedings conducted in 2004 which are now considered to be constitutionally deficient. Rather, amendment of the factual returns should be permitted. This is particularly so given the prevailing legal standards in 2004, when the CSRTs were conducted and when the original factual returns were filed. When the CSRTs were conducted, Hamdi strongly suggested that a rudimentary military process like that afforded under the Geneva Convention would be constitutionally sufficient, see 542 U.S. at 538 (citing Army Regulation 190-8), and existing habeas precedents strongly suggested that habeas review would be limited at most to legal challenges on a closed record, see, e.g., In re Yamashita, 327 U.S. 1, 8 (1946); Ex Parte Quirin, 317 U.S. 1, 25 (1942). 4 -372- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 379 of 444 Case 1:04-cv-01194-UNA Document 234 Filed 09/09/08 Page 6 of 8 Against this backdrop, Boumediene obviously changed the legal landscape significantly. Never before had the Supreme Court struck down a statute reflecting the considered judgment of both political branches regarding the conduct of an ongoing armed conflict. And never before, by the Supreme Court’s own admission, had the Court extended any measure of constitutional rights to aliens captured and held outside the sovereign territory of the United States. See 128 S. Ct. at 2262. Boumediene is thus nothing if not novel; and the Government, no less than petitioners, should be allowed to take the unprecedented nature of the Boumediene decision into consideration in litigating this case. B. Federal Habeas Practice Supports Amending the Return While Boumediene explicitly “[did] not hold” that constitutional habeas proceedings for wartime status determinations must duplicate proceedings under modern statutory habeas practice, see 128 S. Ct. at 2267, 2274, 2 it is nonetheless worth noting that the habeas statute permits amendment of previously filed factual returns. See 28 U.S.C. § 2243. Constitutional habeas proceedings likewise should accord the Government the same opportunity to update and amend its return to facilitate the Court’s review of the lawfulness of petitioners’ current detention. As the Ninth Circuit explained in a case when a state government had not filed its return within the time specified by statute, “[i]t is readily apparent that a full and complete return made in the first instance will in fact hasten a final determination on the merits.” Wallace v. Heinze, 351 F.2d 39, 40 (9th Cir. 1965) (emphasis added). By allowing the Government to amend its returns in As Justice Souter’s concurrence in Boumediene noted, by virtue of the Military Commissions Act’s withdrawal of statutory habeas jurisdiction in the Guantanamo cases, the habeas review that is available to Guantanamo detainees is only what the Constitution requires or “nothing at all.” 128 S. Ct. at 2278 (Souter, J., concurring). 2 5 -373- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 380 of 444 Case 1:04-cv-01194-UNA Document 234 Filed 09/09/08 Page 7 of 8 all cases, the Court will have before it the most current and appropriate evidence supporting petitioners’ detentions as enemy combatants, which will support and hasten appropriate resolutions of the merits of these cases, and do much to prevent inconsistent results based on incongruities among the petitioners’ factual returns. C. Leave to Amend Is In the Public Interest Where, as discussed above, the Supreme Court in Boumediene noted a petitioner’s right to present evidence that had not been included in the CSRT record, then the public interest – and fundamental fairness – demands that the Government have the same opportunity to present its most current evidence justifying the detention of a petitioner during this war. Indeed, the Court in Boumediene noted that “[i]n considering both the procedural and substantive standards used to impose detention to prevent acts of terrorism, proper deference must be accorded to the political branches.” 128 S. Ct. at 2276-77. And as Chief Justice Roberts explained in dissent, District Court judges “will have to reconcile review of the prisoners’ detention with the undoubted need to protect the American people from the terrorist threat.” Id. at 2280. Because the central purpose of habeas is to test the legality of Executive detention, the Court should have before it the most up-to-date explanation of the bases for a petitioner’s detention and appropriate supporting evidence proffered by the Government in its determination of the legality of the detention of each one who is held enemy combatant during wartime. CONCLUSION For the reasons set forth above, the Court should permit the Government to amend its factual return. The classified amended return for each identified petitioner is being submitted this day under seal through the Court Security Officers. 6 -374- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 381 of 444 Case 1:04-cv-01194-UNA Document 234 Filed 09/09/08 Page 8 of 8 Dated: September 9, 2008 Respectfully submitted, GREGORY G. KATSAS Assistant Attorney General JOHN C. O’QUINN Deputy Assistant Attorney General /s/ Paul E. Ahern JOSEPH H. HUNT (D.C. Bar No. 431134) VINCENT M. GARVEY (D.C. Bar No. 127191) TERRY M. HENRY JUDRY L. SUBAR (D.C. Bar No. 347518) PAUL AHERN Attorneys United States Department of Justice Civil Division, Federal Programs Branch 20 Massachusetts Avenue, N.W. Washington, DC 20530 Tel: 202.305.0633 Fax: 202.616.8470 Attorneys for Respondents -375- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 382 of 444 Case 1:04-cv-01194-UNA Document 234-1 Filed 09/09/08 Page 1 of 2 Exhibit A -376- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 383 of 444 Case 1:04-cv-01194-UNA Document 234-1 Filed 09/09/08 Page 2 of 2 Amended Factual Returns Filed Case No. Judge Petitioner ISN Return Type Date Filed 04-1194 HHK/TFH Kassim 242 Amended 9/9/08 05-270 JR/TFH El-Mashad 190 Amended 9/9/08 05-634 RWR/TFH Al-Daini 549 Amended 9/9/08 -377- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 384 of 444 Case 1:04-cv-01194-UNA Document 234-2 Filed 09/09/08 Page 1 of 2 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA IN RE: GUANTANAMO BAY DETAINEE LITIGATION ) ) ) ) ) ) ) ) Misc. No. 08-442 (TFH) Civil Action Nos. 04-CV-1194; 05-CV-270; 05-CV-634 ORDER Respondents’ September 9, 2008 Motion for Leave to File Amended Factual Returns with respect to the petitioners noted on the attached chart is hereby GRANTED. SO ORDERED. Dated: Thomas F. Hogan United States District Judge -378- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 385 of 444 Case 1:04-cv-01194-UNA Document 234-2 Filed 09/09/08 Page 2 of 2 Factual Return Amendments Case No. Judge Petitioner ISN Date Submitted 04-1194 HHK/TFH Kassim 242 9/9/08 05-270 JR/TFH El-Mashad 190 9/9/08 05-634 RWR/TFH Al-Daini 549 9/9/08 -379- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 386 of 444 Case 1:04-cv-01194-UNA Document 235 Filed 09/11/08 Page 1 of 28 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA IN RE: Misc. No. 08-0442 (TFH) GUANTANAMO BAY DETAINEE LITIGATION Civil Action Nos. 02-cv-0828, 04-cv-1136, 04-cv-1164, 04-cv-1194, 04-cv-1254, 04-cv-1937, 04-cv-2022, 04-cv-2035, 04-cv-2046, 04-cv-2215, 05-cv-0023, 05-cv-0247, 05-cv-0270, 05-cv-0280, 05-cv-0329, 05-cv-0359, 05-cv-0392, 05-cv-0492, 05-cv-0520, 05-cv-0526, 05-cv-0569, 05-cv-0634, 05-cv-0748, 05-cv-0763, 05-cv-0764, 05-cv-0877, 05-cv-0883, 05-cv-0889, 05-cv-0892, 05-cv-0993, 05-cv-0994, 05-cv-0998, 05-cv-0999, 05-cv-1048, 05-cv-1189, 05-cv-1220, 05-cv-1244, 05-cv-1347, 05-cv-1353, 05-cv-1429, 05-cv-1457, 05-cv-1458, 05-cv-1487, 05-cv-1490, 05-cv-1497, 05-cv-1504, 05-cv-1505, 05-cv-1506, 05-cv-1509, 05-cv-1555, 05-cv-1592, 05-cv-1601, 05-cv-1602, 05-cv-1607, 05-cv-1623, 05-cv-1638, 05-cv-1639, 05-cv-1645, 05-cv-1646, 05-cv-1678, 05-cv-1704, 05-cv-1971, 05-cv-1983, 05-cv-2010, 05-cv-2088, 05-cv-2104, 05-cv-2185, 05-cv-2186, 05-cv-2199, 05-cv-2249, 05-cv-2349, 05-cv-2367, 05-cv-2370, 05-cv-2371, 05-cv-2378, 05-cv-2379, 05-cv-2380, 05-cv-2381, 05-cv-2384, 05-cv-2385, 05-cv-2386, 05-cv-2387, 05-cv-2398, 05-cv-2444, 05-cv-2479, 06-cv-0618, 06-cv-1668, 06-cv-1684, 06-cv-1758, 06-cv-1759, 06-cv-1761, 06-cv-1765, 06-cv-1766, 06-cv-1767, 07-cv-1710, 07-cv-2337, 07-cv-2338, 08-cv-0987, 08-cv-1101, 08-cv-1104, 08-cv-1153, 08-cv-1185, 08-cv-1221, 08-cv-1223, 08-cv-1224, 08-cv-1227, 08-cv-1228, 08-cv-1229, 08-cv-1230, 08-cv-1231, 08-cv-1232, 08-cv-1233, 08-cv-1235, 08-cv-1236, 08-cv-1237, 08-cv-1238, 08-cv-1310, 08-cv-1440 PROTECTIVE ORDER AND PROCEDURES FOR COUNSEL ACCESS TO DETAINEES AT THE UNITED STATES NAVAL BASE IN GUANTANAMO BAY, CUBA Upon consideration of the parties’ positions espoused at the status conference held on July 8, 2008, the parties’ submissions, and the record in these coordinated matters, the Court finds that the above-captioned cases involve national security information or documents, the storage, handling, and control of which require special security precautions and access to which requires a security clearance and a “need to know.” These cases might also involve -380- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 387 of 444 Case 1:04-cv-01194-UNA Document 235 Filed 09/11/08 Page 2 of 28 other protected information or documents, the storage, handling, and control of which might require special precautions in order to protect the security of the United States and other significant interests. Accordingly, to protect the national security, and for good cause shown, the Court ORDERS that, in place of the Amended Protective Order and Procedures for Counsel Access to Detainees at the United States Naval Base in Guantanamo Bay, Cuba, first issued on November 8, 2004, 344 F. Supp. 2d 174 (D.D.C. 2004), as supplemented by the Order Addressing Designation Procedures for Protected Information, first issued on November 10, 2004, and the Order Supplementing and Amending Filing Procedures Contained in the November 8, 2004, Amended Protective Order, first issued on December 13, 2004, the following Protective Order and Procedures for Counsel Access to Detainees at the United States Naval Base in Guantanamo Bay, Cuba, apply in these coordinated matters: I. PROTECTIVE ORDER A. Overview and Applicability 1. This Protective Order establishes procedures that must be followed by petitioners and their respective counsel, all other counsel involved in these matters, interpreters/translators for the parties, personnel or support staff employed or engaged to assist in these matters, and all other individuals who, in connection with these matters, receive access to classified national security information or documents or other protected information, including the privilege team as defined in the Procedures for Counsel Access to Detainees at the United States Naval Base in Guantanamo Bay, Cuba (“Procedures for Counsel Access”), see infra Section II.B.6. 2. The procedures set forth in this Protective Order apply to all aspects of these matters and may be modified by further order of the Court upon its own motion or upon application by any party. The Court retains continuing jurisdiction to enforce or modify the terms of this Protective Order. 3. Nothing in this Protective Order precludes the government’s use of classified information as otherwise authorized by law outside of these matters. 2 -381- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 388 of 444 Case 1:04-cv-01194-UNA Document 235 Filed 09/11/08 Page 3 of 28 4. As appropriate and needed, petitioners’ counsel is responsible for advising their employees, petitioners, and others of this Protective Order’s contents. 5. Petitioners’ counsel are bound by the terms and conditions set forth in the Procedures For Counsel Access, see infra Section II. To the extent such terms and conditions place limitations on petitioners’ counsel in their access to and interaction with petitioners or handling of information, this Protective Order specifically incorporates by reference all terms and conditions established in the procedures contained in the Procedures for Counsel Access. Any violation of those terms and conditions will also be deemed a violation of this Protective Order. 6. The privilege team shall not disclose to any person any information provided by petitioners’ counsel or petitioners, other than information provided in a filing with the Court, unless such information, if it were monitored information, could be disclosed under the Procedures for Counsel Access. Any such disclosure shall be consistent with the provisions of the Procedures for Counsel Access. B. Definitions 7. 8. As used in this Protective Order, the words “documents” and “information” include, but are not limited to, all written or printed matter of any kind, formal or informal, including originals, conforming copies and non-conforming copies, whether different from the original by reason of notation made on such copies or otherwise, and further include, but are not limited to: a. papers, correspondence, memoranda, notes, letters, reports, summaries, photographs, maps, charts, graphs, interoffice and intra-office communications, notations of any sort concerning conversations, meetings, or other communications, bulletins, teletypes, telegrams, facsimiles, invoices, worksheets, and drafts, alterations, modifications, changes, and amendments of any kind to the foregoing; b. graphic or oral records or representations of any kind, including, but not limited to, photographs, charts, graphs, microfiche, microfilm, videotapes, sound recordings of any kind, and motion pictures; c. electronic, mechanical or electric records of any kind, including, but not limited to, tapes, cassettes, disks, recordings, electronic mail, films, typewriter ribbons, word processing or other computer tapes or disks, and all manner of electronic data processing storage; and d. information acquired orally. The terms “classified national security information and/or documents,” “classified information” and “classified documents” mean: 3 -382- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 389 of 444 Case 1:04-cv-01194-UNA Document 235 Filed 09/11/08 Page 4 of 28 a. any classified document or information that was classified by any Executive Branch agency in the interests of national security or pursuant to Executive Order, including Executive Order 12958, as amended, or its predecessor Orders, as “CONFIDENTIAL,” “SECRET,” or “TOP SECRET,” or additionally controlled as “SENSITIVE COMPARTMENTED INFORMATION (SCI),” or any classified information contained in such document; b. any document or information, regardless of its physical form or characteristics, now or formerly in the possession of a private party that was derived from United States government information that was classified, regardless of whether such document or information has subsequently been classified by the government pursuant to Executive Order, including Executive Order 12958, as amended, or its predecessor Orders, as “CONFIDENTIAL,” “SECRET,” or “TOP SECRET,” or additionally controlled as “SENSITIVE COMPARTMENTED INFORMATION (SCI)”; c. verbal or non-documentary classified information known to petitioners or petitioners’ counsel; or d. any document and information as to which petitioners or petitioners’ counsel were notified orally or in writing that such document or information contains classified information. 9. All classified documents, and information contained therein, shall remain classified unless the documents bear a clear indication that they were declassified by the agency or department that is the original classification authority of the document or the information contained therein (hereinafter, “original classification authority”). 10. The terms “protected information and/or documents,” “protected information,” and “protected documents” mean any document or information the Court deems, either sua sponte or upon designation pursuant to paragraph 34 of this Protective Order, not suitable for public filing. 11. As used in this Protective Order, the term “petitioners’ counsel” includes attorneys employed or retained by or on behalf of a petitioner for purposes of representing the petitioner in habeas corpus or other litigation in federal court in the United States, as well as co-counsel, interpreters/translators, paralegals, investigators and all other personnel or support staff employed or engaged to assist in the litigation. Access to classified information by all persons mentioned in the foregoing sentence is governed by Section I.D of this Protective Order, and access to protected information by all persons mentioned in the foregoing sentence is governed by Section I.E of this Protective Order. 4 -383- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 390 of 444 Case 1:04-cv-01194-UNA Document 235 Filed 09/11/08 Page 5 of 28 12. “Access to classified information” or “access to protected information” means having access to, reviewing, reading, learning, or otherwise coming to know in any manner any classified information or protected information. 13. “Secure area” means a physical facility accredited or approved for the storage, handling, and control of classified information. 14. “Unauthorized disclosure of classified information” means any knowing, willful, or negligent action that could reasonably be expected to result in a communication or physical transfer of classified information to an unauthorized recipient. C. Designation of Court Security Officer 15. The Court designates Christine E. Gunning as Court Security Officer for these cases, and Jennifer H. Campbell, Miguel A. Ferrer, Daniel O. Hartenstine, Erin H. Hogarty, Nathaniel A. Johnson, Joan B. Kennedy, Michael P. Macisso, Maura P. Peterson, and Barbara J. Russell as Alternate Court Security Officers (collectively, “CSO”) for the purpose of providing security arrangements necessary to protect against unauthorized disclosure of any classified documents or information to be made available in connection with these cases. Petitioners’ counsel shall seek guidance from the CSO with regard to appropriate storage, handling, transmittal, and use of classified documents or information. D. Access to Classified Information and Documents 16. Without authorization from the government, no petitioner or petitioner’s counsel shall have access to any classified information involved in these cases unless that person has done the following: a. received the necessary security clearance as determined by the Department of Justice Security Officer; and b. signed the Memorandum of Understanding (“MOU”), attached hereto as Exhibit A, agreeing to comply with the terms of this Protective Order. 17. Petitioners’ counsel to be provided access to classified information shall execute the MOU appended to this Protective Order, and shall file executed originals of the MOU with the Court and submit copies to the CSO and government counsel. Such execution, filing, and submission of the MOU is a condition precedent to a petitioner’s counsel having access to, or continued access to, classified information for the purposes of these proceedings. 18. The substitution, departure, or removal of any petitioners’ counsel from these cases for any reason shall not release that person from the provisions of this Protective Order or the MOU executed in connection with this Protective 5 -384- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 391 of 444 Case 1:04-cv-01194-UNA Document 235 Filed 09/11/08 Page 6 of 28 Order. 19. The government shall arrange for one appropriately approved secure area for petitioners’ counsel’s use. The secure area shall contain a working area supplied with secure office equipment reasonably necessary for preparing petitioners’ cases. The government shall bear expenses for the secure area and its equipment. 20. The CSO shall establish procedures to ensure that the secure area is accessible to petitioners’ counsel during normal business hours and at other times on reasonable request as approved by the CSO. The CSO shall establish procedures to ensure the secure area is maintained and operated in the most efficient manner consistent with the protection of classified information. The CSO or CSO designee may place reasonable and necessary restrictions on the schedule of use of the secure area in order to accommodate appropriate access to all petitioners’ counsel in these and other proceedings. 21. All classified information the government provides to petitioners’ counsel, and all classified information petitioners’ counsel otherwise possesses or maintains, shall be stored, maintained, and used only in the secure area. 22. No documents containing classified information may be removed from the secure area unless authorized by the CSO or CSO designee supervising the area. 23. Consistent with other provisions of this Protective Order, petitioners’ counsel shall have access to the classified information made available to them in the secure area and shall be allowed to take notes and prepare documents with respect to those materials. 24. Petitioners’ counsel shall not copy or reproduce any classified information in any form, except with the CSO’s approval or in accordance with the procedures established by the CSO for the operation of the secure area. 25. All documents prepared by petitioners or petitioners’ counsel that contain or may contain classified information—including, without limitation, notes taken or memoranda prepared by counsel and pleadings or other documents intended for filing with the Court—shall be transcribed, recorded, typed, duplicated, copied, or otherwise prepared only by persons possessing an appropriate approval for access to classified information. Such activities shall take place in the secure area on approved word processing equipment and in accordance with the procedures approved by the CSO. All such documents and any associated materials containing classified information—such as notes, memoranda, drafts, copies, typewriter ribbons, magnetic recordings, and exhibits—shall be maintained in the secure area unless and until the CSO advises that those documents or associated materials are unclassified in their entirety. None of these materials shall be disclosed to government counsel unless authorized by 6 -385- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 392 of 444 Case 1:04-cv-01194-UNA Document 235 Filed 09/11/08 Page 7 of 28 the Court, by petitioners’ counsel, or as otherwise provided in this Protective Order. 26. Petitioners’ counsel may discuss classified information within the secure area or another area authorized by the CSO only. Petitioners’ counsel shall not discuss classified information over any standard commercial telephone instrument or office intercommunication system and shall not transmit or discuss classified information in electronic mail communications of any kind. 27. The CSO or CSO designee shall not reveal to any person the content of any conversations he or she hears by or among petitioners’ counsel, nor reveal the nature of documents being reviewed by them or the work generated by them, except as necessary to report violations of this Protective Order to the Court or to carry out their duties pursuant to this Protective Order. Additionally, the presence of the CSO or CSO designee shall not be construed to waive, limit, or otherwise render inapplicable the attorney-client privilege or work product protections. 28. Petitioners’ counsel shall not disclose the contents of any classified documents or information to any person, including counsel in related cases brought by Guantanamo Bay detainees in this or other courts, except those persons authorized by this Protective Order, the Court, and counsel for the government with the appropriate clearances and the need to know that information. Except as otherwise specifically provided by Judge Colleen Kollar-Kotelly in her well-reasoned opinion addressing counsel access procedures regarding petitioners Mohammed Ahmed al Kandari, Fawzi Khalid Abdullah Fahad al Odah, and Khalid Abdullah Mishal al Mutairi in Al Odah v. United States, 02-cv-0828, docket # 117, counsel for petitioners in these cases are presumed to have a “need to know” information both in their own cases and in related cases pending before this Court. Therefore, and except as provided with respect to the three petitioners in Al Odah mentioned above, counsel for all petitioners in these cases who satisfy all necessary prerequisites and follow all procedures set forth herein may share and discuss among themselves classified information to the extent necessary for the effective representation of their clients. Government counsel may challenge the “need to know” presumption on a case-by-case basis for good cause shown. 29. Petitioners’ counsel shall not disclose to a petitioner-detainee classified information not provided by that petitioner-detainee. Should a petitioner’s counsel desire to disclose classified information not provided by a petitioner-detainee to that petitioner-detainee, that petitioner’s counsel will provide in writing to the privilege review team, see infra Section II.G, a request for release clearly stating the classified information they seek to release. The privilege review team will forward a petitioner’s counsel’s release request to the appropriate government agency authorized to declassify the classified information for a determination. The privilege review team will inform 7 -386- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 393 of 444 Case 1:04-cv-01194-UNA Document 235 Filed 09/11/08 Page 8 of 28 petitioner’s counsel of the determination once it is made. 30. Except as otherwise provided herein, no petitioners or petitioners’ counsel shall disclose or cause to be disclosed any information known or believed to be classified in connection with any hearing or proceeding in these cases. 31. Except as otherwise stated in this paragraph, and to ensure the security of the United States of America, at no time, including any period subsequent to the conclusion of these proceedings, shall petitioners’ counsel make any public or private statements disclosing any classified information or documents accessed pursuant to this Protective Order, including the fact that any such information or documents are classified. In the event that classified information enters the public domain, however, counsel is not precluded from making private or public statements about the information already in the public domain, but only to the extent that the information is in fact in the public domain. Counsel may not make any public or private statements revealing personal knowledge from non-public sources regarding the classified or protected status of the information or disclosing that counsel had personal access to classified or protected information confirming, contradicting, or otherwise relating to the information already in the public domain. In an abundance of caution and to help ensure clarity on this matter, the Court emphasizes that counsel shall not be the source of any classified or protected information entering the public domain. As stated in more detail in paragraph 51 of this Protective Order, failure to comply with these rules may result in the revocation of counsel’s security clearance as well as civil and criminal liability. 32. The foregoing does not prohibit a petitioner’s counsel from citing or repeating information in the public domain that petitioner’s counsel does not know to be classified information or a classified document or derived from classified information or a classified document. 33. All documents containing classified information prepared, possessed or maintained by, or provided to, petitioners’ counsel—except filings submitted to the Court and served on government counsel—shall remain at all times in the CSO’s control for the duration of these cases. Upon final resolution of these cases, including all appeals, the CSO shall destroy all such documents. E. Designation Procedures for and Access to Protected Information and Documents 34. Should government counsel in these consolidated cases wish to have the Court deem any document or information “protected,” government counsel shall disclose the information to qualified counsel for petitioners—i.e., counsel who have satisfied the necessary prerequisites of this Protective Order for the viewing of protected information—and attempt to reach an agreement about the designation of the information prior to filing a motion with the Court. Petitioners’ counsel shall treat such disclosed information as protected unless 8 -387- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 394 of 444 Case 1:04-cv-01194-UNA Document 235 Filed 09/11/08 Page 9 of 28 and until the Court rules that the information should not be designated as protected. 35. Without authorization from the government or the Court, protected information shall not be disclosed or distributed to any person or entity other than the following: a. petitioners’ counsel, provided such individuals signed the Acknowledgment, attached hereto as Exhibit B, attesting to the fact that they read this Protective Order and agree to be bound by its terms; and b. the Court and its support personnel. 36. The execution of the Acknowledgment is a condition precedent to a petitioner’s counsel having access to, or continued access to, protected information for the purposes of these proceedings. A copy of each executed Acknowledgment shall be kept by counsel making the disclosure until thirty days after the termination of this action, including appeals. 37. The substitution, departure, or removal of petitioners’ counsel from these cases for any reason shall not release that person from the provisions of this Protective Order or the Acknowledgment executed in connection with this Protective Order. 38. Petitioners’ counsel shall not disclose the contents of any protected documents or information to any person, including counsel in related cases brought by Guantanamo Bay detainees in this or other courts, except as authorized by this Protective Order, the Court, or government counsel. Except as otherwise specifically provided by Judge Colleen Kollar-Kotelly with respect to counsel for petitioners Mohammed Ahmed al Kandari, Fawzi Khalid Abdullah Fahad al Odah, and Khalid Abdullah Mishal al Mutairi in Al Odah v. United States, 02-cv-0828, petitioners’ counsel in these coordinated cases may share protected information with each other but only to the extent that counsel have appropriate security clearances and comply with all other procedures set forth in this Protective Order. Petitioners’ counsel shall maintain all protected information and documents received through this proceeding in a confidential manner. 39. Petitioners’ counsel shall not disclose protected information not provided by a petitioner-detainee to that petitioner-detainee without prior concurrence of government counsel or express permission of the Court. 40. Except as otherwise provided herein, no petitioner or petitioner’s counsel shall disclose or cause to be disclosed any information known or believed to be protected in connection with any hearing or proceeding in these cases. 41. At no time, including any period subsequent to the conclusion of these 9 -388- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 395 of 444 Case 1:04-cv-01194-UNA Document 235 Filed 09/11/08 Page 10 of 28 proceedings, will petitioners’ counsel make any public or private statements disclosing any protected information or documents accessed pursuant to this Protective Order, including the fact that any such information or documents are protected. 42. Protected information shall be used only for purposes directly related to these cases and not for any other litigation or proceeding, except by leave of the Court. Photocopies of documents containing such information shall be made only to the extent necessary to facilitate the permitted use hereunder. 43. Nothing in this Protective Order shall prevent the government from using for any purpose protected information it provides a party. Nothing in this Protective Order shall entitle another party to protected information. 44. Supplying protected information to another party does not waive privilege with respect to any person or use outside that permitted by this Protective Order. 45. Within sixty days of the resolution of these actions, and the termination of any appeals therefrom, all protected documents or information, and any copies thereof, shall be promptly destroyed, provided that the party to whom protected information is disclosed certifies in writing that all designated documents and materials have been destroyed, and further provided that government counsel may retain one complete set of any such materials that were presented in any form to the Court. Any such retained materials shall be placed in an envelope or envelopes marked “Protected Information Subject to Protective Order.” In any subsequent or collateral proceeding, a party may seek discovery of such materials from the government, without prejudice to the government’s right to oppose such discovery or its ability to dispose of the materials pursuant to its general document retention policies. F. Procedures for Filing Documents 46. Unclassified Filing by Petitioners. Pending further order of the Court, any pleading or other document filed by petitioners that petitioners’ counsel does not believe contains classified information and has no reason to believe contains classified information is authorized for direct filing in the CM/ECF system consistent with the regular electronic filing practices of this Court. See LCvR 5.4. Presumptively classified information that petitioners’ counsel learned from a petitioner, see infra Section II.D.12.f and Section II.I.29, but has not been determined to be unclassified, shall not be filed in the CM/ECF system. Presumptively classified information shall be filed pursuant to the procedures specified in paragraph 47 of this Protective Order. 47. Classified Filings by Petitioners. Any pleading or other document filed by petitioners that petitioners’ counsel know, have reason to believe, or are uncertain whether it contains classified information, shall be filed, along with 10 -389- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 396 of 444 Case 1:04-cv-01194-UNA Document 235 Filed 09/11/08 Page 11 of 28 three copies, under seal with the CSO by 4:00 p.m. Such document must be marked with the appropriate classification marking (e.g., “SECRET”). The time of physical submission to the CSO shall be considered the date and time of filing. At the time of making a submission to the CSO, petitioners’ counsel shall file on the public record in the CM/ECF system a “Notice of Filing,” notifying the Court that the submission was made to the CSO and specifying in general terms the nature of the filing without disclosing any potentially classified information. a. Upon receipt, the CSO will deliver to the Court and government counsel any pleading or other document petitioners filed that may contain classified information. The CSO will forward the document to the appropriate government agencies and departments for their determination as to whether the pleading or other document contains classified information. To facilitate this review, petitioners’ counsel shall identify each paragraph of a document that counsel believe may contain classified information by marking each paragraph with an appropriate classification marking or otherwise specifically identifying such paragraphs. If, following review by the appropriate government agencies and departments, it is determined that the pleading or other document contains classified information, the CSO must ensure that the document is marked with the appropriate classification marking and that the document remains under seal. The CSO will work with the appropriate government agencies or departments to prepare a redacted version of the pleading or other document appropriate for filing on the public record. Counsel shall then file the redacted version of the document in the CM/ECF system with a notation in the upper right hand corner of the first page stating “REDACTED VERSION FOR PUBLIC FILING CLEARED BY CSO.” The docket entry description in the CM/ECF system for the document suitable for public viewing shall make specific reference to the earlier docket entry notifying the Court that the document was submitted to the CSO for review. b. In the event an entire document is deemed classified, petitioners’ counsel shall file notice in the CM/ECF system listing the caption of the case, a version of the title of the document that does not disclose classified or protected information, and a brief statement that the CSO informed counsel that the entire document is classified. The docket entry description in the CM/ECF system for the document suitable for public viewing shall make specific reference to the earlier docket entry notifying the Court that the document was submitted to the CSO for review. c. If it is determined that the pleading or other document does not contain classified information, counsel shall file the full submission in the CM/ECF system and make specific reference to the earlier docket entry 11 -390- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 397 of 444 Case 1:04-cv-01194-UNA Document 235 Filed 09/11/08 Page 12 of 28 notifying the Court that the document was submitted to the CSO for review. The docket entry description shall also state that the CSO approved public filing of the document. The underlying document filed in the CM/ECF system shall contain a notation in the upper right hand corner of the first page stating “PREVIOUSLY FILED WITH CSO AND CLEARED FOR PUBLIC FILING.” 48. 49. Classified Filings by Respondents. a. Any pleading or other document filed by respondents’ counsel containing classified information shall be filed, along with three copies, under seal with the Court through the CSO by 4:00 p.m. The time of physical submission to the CSO shall be considered the date and time of filing. The CSO shall serve a copy of any classified pleading or document on petitioners’ counsel at the secure facility. At the time of making a submission to the CSO, respondents shall file on the public record in the CM/ECF system a “Notice of Filing,” notifying the Court that a submission was made to the CSO and specifying in general terms the nature of the filing without disclosing any potentially classified information. As soon as practicable following the original filing date, respondents’ counsel shall file in the CM/ECF system a version of the pleading or document appropriate for filing on the public record, consistent with the procedures outlined in paragraphs 47.a-c of this Protective Order. b. Nothing herein requires the government to disclose classified information. Additionally, nothing herein prohibits the government from submitting classified information to the Court in camera or ex parte in these proceedings or entitles petitioners or petitioners’ counsel access to such submissions or information. Except for good cause shown in the filing, the government shall provide petitioners’ counsel or petitioners with notice served on petitioners’ counsel on the date of the filing. Protected Information Filing by Petitioners and Respondents. a. The presence, or potential presence, of protected information in any pleading or document that is governed by paragraph 47 or paragraph 48 of this Protective Order shall not affect the method of filing such pleading or document; it shall be governed by paragraph 47 or 48, as applicable. Any pleading or other document that does not contain classified information but that petitioners’ counsel or respondents have reason to believe contains or petitioners’ counsel is uncertain whether it contains protected information shall be filed under seal pursuant to Local Civil Rule 5.1(j). At the time of the submission of a filing containing protected but not classified information, the party shall file on the public 12 -391- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 398 of 444 Case 1:04-cv-01194-UNA Document 235 Filed 09/11/08 Page 13 of 28 record in the CM/ECF system a “Notice of Filing,” notifying the Court that a protected information submission was made and specifying in general terms the nature of the filing without disclosing any potentially protected information. As soon as practicable following the original filing date, counsel for the party submitting the protected information shall file in the CM/ECF system a version of the pleading or document appropriate for filing on the public record, consistent with the procedures outlined in paragraphs 47.a-c of this Protective Order. 50. b. This Protective Order shall constitute authorization for petitioners and respondents to file protected information under seal. That is, no motion to seal is required at the time of submission of the pleading or document to the Clerk’s Office. Procedures for designation of protected information shall be governed by paragraph 34 of this Protective Order. c. Nothing herein requires the government to disclose protected information. Additionally, nothing herein prohibits the government from submitting protected information to the Court in camera or ex parte in these proceedings or entitles petitioners or petitioners’ counsel access to such submissions or information. Except for good cause shown in the filing, the government shall provide counsel for the petitioner or petitioners with notice served on counsel on the date of the filing. Disclosure of Protected or Classified Information on the Public Record. In the event respondents believe that a party has disclosed classified or protected information on the public docket, respondents shall notify the CSO, who shall work with the Clerk’s Office to remove the filing from the public docket. A copy of the filing shall then be lodged with the CSO and treated according to paragraphs 47.b or 47.c of this Protective Order. Nothing herein limits the government’s authority to take necessary remedial action to ensure the protection of the classified or protected information. G. Penalties for Unauthorized Disclosure 51. Any unauthorized disclosure of classified information may constitute violations of United States criminal laws. Additionally, any violation of the terms of this Protective Order shall be immediately brought to the attention of the Court and may result in a charge of contempt of Court and possible referral for criminal prosecution. See, e.g., Executive Order 12958, as amended. Any breach of this Protective Order may also result in the termination of access to classified information and protected information. Persons subject to this Protective Order are advised that direct or indirect unauthorized disclosure, retention, or negligent handling of classified documents or information could cause damage to the national security of the United States or may be used to the advantage of an adversary of the United States or against the interests of the United States. 13 -392- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 399 of 444 Case 1:04-cv-01194-UNA Document 235 Filed 09/11/08 Page 14 of 28 Persons subject to this Protective Order are also advised that direct or indirect unauthorized disclosure, retention, or negligent handling of protected documents or information could risk the security of United States government personnel and facilities and other significant government interests. This Protective Order is to ensure that those authorized to receive classified information and protected information will not divulge this information to anyone who is not authorized to receive it without prior written authorization from the original classification authority and in conformity with this Protective Order. 52. The termination of these proceedings shall not relieve any person or party provided classified information or protected information of his, her, or its obligations under this Protective Order. 14 -393- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 400 of 444 Case 1:04-cv-01194-UNA Document 235 Filed 09/11/08 Page 15 of 28 II. PROCEDURES FOR COUNSEL ACCESS TO DETAINEES AT THE U.S. NAVAL BASE IN GUANTANAMO BAY, CUBA A. Applicability 1. Except as otherwise stated in these Procedures for Counsel Access to Detainees at the U.S. Naval Base in Guantanamo Bay, Cuba (“Procedures”), or by other Order issued in the United States District Court for the District of Columbia, the following procedures shall govern counsel access to all detainees in the control of the Department of Defense (“DoD”) at the U.S. Naval Base in Guantanamo Bay, Cuba (“GTMO”), for purposes of litigating these cases. 2. These Procedures do not apply to counsel who are retained solely to assist in a detainee’s defense in a trial by military commission. Access by that counsel is covered by the Procedures for Monitoring Communications Between Detainees Subject to Trial by Military Commission and their Defense Counsel Pursuant to Military Commission Order No. 3. B. Definitions 3. “Communications” means all forms of communication between counsel and a detainee, including oral, written, electronic, or by any other means. 4. As used in these Procedures, “counsel” means attorneys employed or retained by or on behalf of a detainee for purposes of representing the detainee in the United States District Court for the District of Columbia and admitted, either generally or pro hac vice, in this Court. Unless otherwise stated, “counsel” also includes co-counsel, interpreters/translators, paralegals, investigators, and all other personnel or support staff employed or engaged to assist in the litigation. 5. “Detainee” means an individual detained by DoD as an alleged enemy combatant at GTMO. 6. “Privilege team” means a team comprised of one or more DoD attorneys and one or more intelligence or law enforcement personnel who have not taken part in, and, in the future, will not take part in, any domestic or foreign court, military commission, or combatant status tribunal proceedings involving the detainee. If required, the privilege team may include interpreters/translators, provided that such personnel meet these same criteria. 7. “Legal mail” means letters written between a detainee’s counsel and the detainee that are related to the counsel’s representation of the detainee, as well as privileged documents and publicly filed legal documents relating to that representation. The Court is the final arbiter of whether documents fall within the definition of legal mail. 15 -394- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 401 of 444 Case 1:04-cv-01194-UNA Document 235 Filed 09/11/08 Page 16 of 28 C. Requirements for Access to and Communications with Detainees 8. 9. 10. Security Clearance. a. Counsel must hold a valid, current United States security clearance at the Secret level or higher or its equivalent, as determined by appropriate DoD intelligence personnel. b. Counsel who possess a valid security clearance shall provide, in writing, the date of their background investigation, the date such clearance was granted, the level of the clearance, and the agency that granted the clearance. Access will be granted only after DoD verification of the security clearance. c. Counsel who do not currently possess a Secret clearance are required to submit an application for clearance to the Department of Justice, Litigation Security Division. Acknowledgment of and Compliance with Access Procedures. a. Before being granted access to a detainee, counsel will receive a copy of these Procedures. To have access to a detainee, counsel must agree to comply fully with these Procedures and must sign an affirmation acknowledging an agreement to comply with them. b. This affirmation will not be considered an acknowledgment by counsel that these Procedures are legally permissible. Even if counsel elect to challenge these Procedures, counsel may not knowingly disobey an obligation imposed by these Procedures. c. DoD expects that counsel, counsel’s staffs, and anyone acting on counsel’s behalf will fully abide by the requirements of these Procedures. Counsel are required to provide DoD with signed affirmations from interpreters/translators, paralegals, investigators and all other personnel or support staff employed or engaged to assist in the litigation, upon utilization of those individuals by counsel in a manner that implicates these Procedures. d. Should counsel fail to comply with these Procedures, access to or communication with detainees will not be permitted. Verification of Representation. a. Prior to being permitted access to a detainee, counsel must provide DoD with a Notification of Representation. This Notification must include counsel’s licensing information, business and email addresses, and phone 16 -395- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 402 of 444 Case 1:04-cv-01194-UNA Document 235 Filed 09/11/08 Page 17 of 28 number, as well as the name of the detainee counsel represents. Additionally, counsel shall provide evidence of their authority to represent the detainee. 11. b. Counsel shall provide evidence of their authority to represent the detainee as soon as practicable and, in any event, not later than ten days after the conclusion of a second visit with a detainee. The Court recognizes that counsel may not be in a position to present such evidence after the initial meeting with a detainee. Counsel for detainees and counsel for respondents shall cooperate to the fullest extent possible to reach a reasonable agreement on the number of counsel visits allowed. Should a detainee’s counsel believe the government is unreasonably limiting the number of visits with the detainee, counsel may petition the Court at the appropriate time for relief. c. If counsel withdraw from representation of a detainee, or if the representation is otherwise terminated, counsel shall inform DoD immediately of that change in circumstances. d. Counsel must provide DoD with a signed representation stating (a) that, to the best of counsel’s knowledge after reasonable inquiry, the source of funds to pay counsel any fees or reimbursement of expenses are not funded directly or indirectly by persons or entities counsel believes are connected to terrorism or the product of terrorist activities, including “Specially Designated Global Terrorists,” identified pursuant to Exec. Order No. 13,224, 66 Fed. Reg. 49,079 (Sept. 23, 2001) or Exec. Order No. 12,947, 60 Fed. Reg. 5079 (Jan. 23, 1995), and (b) counsel has complied with ABA Model Rule 1.8(f). Logistics of Counsel Visits. a. Counsel shall submit to the Department of Justice (“DoJ”) any request to meet with a detainee. Requests shall specify dates of availability for a meeting, the desired duration of the meeting, and the language that will be utilized during the meeting with the detainee. Reasonable efforts will be made to accommodate counsel’s requests regarding the scheduling of a meeting. Once a request is approved, DoJ will contact counsel with the date and duration of the meeting. b. Legal visits shall take place in a room designated by JTF-Guantanamo. No more than two attorneys (or one attorney and one assistant) plus one interpreter/translator shall visit with a detainee at one time, unless approved in advance by the Commander, JTF-Guantanamo. Such approval shall not be unreasonably withheld. c. Due to the mission and location of GTMO, certain logistical details, 17 -396- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 403 of 444 Case 1:04-cv-01194-UNA Document 235 Filed 09/11/08 Page 18 of 28 including arrangements for travel and lodging, will need to be coordinated by counsel prior to arrival. DoJ will provide specific information regarding these issues. d. In order to travel to GTMO, counsel must have a country and theater clearance for that specific visit. In order to begin processing country and theater clearances, counsel must have confirmed flight information for travel to GTMO and a valid, current United States security clearance at the Secret level or higher or its equivalent, as determined by appropriate DoD intelligence personnel. Country and theater clearances require twenty days to process. Accordingly, counsel shall provide DoD, through DoJ, with the required information no later than 20 days prior to the GTMO visit date, or as soon as a visit is scheduled. Requests for visits made inside of 20 days will not normally be granted. D. Procedures for Correspondence Between Counsel and Detainees 12. Mail Sent by Counsel to Detainees (“Incoming Mail”). a. Counsel shall send incoming legal mail for detainees to the privilege team at the appropriate address provided by government counsel. Each envelope or mailer shall be labeled with the name of the detainee and shall include a return address for counsel sending the materials. The outside of the envelope or mailer for incoming legal mail shall be labeled clearly with the following annotation: “Attorney-Detainee Materials-For Mail Delivery to Detainee.” b. Each page of legal mail shall be labeled “Attorney-Detainee Materials.” No staples, paper clips or any non-paper items shall be included with the documents. c. Upon receiving legal mail from counsel for delivery to the detainee, the privilege team shall open the envelope or mailer to search the contents for prohibited physical contraband. Within two business days of receipt of legal mail, and assuming no physical contraband is present, the privilege team shall forward the mail to military personnel at GTMO in a sealed envelope marked “Legal Mail Approved by Privilege Team” and clearly indicating the identity of the detainee to whom the legal mail is to be delivered. The privilege team shall return to the sender any incoming mail that does not comply with the terms of paragraphs 12.a and 12.b of these Procedures. d. Within two business days of receipt of legal mail from the privilege team, personnel at GTMO shall deliver the envelope or mailer marked by the privilege team as “Legal Mail Approved by the Privilege Team” to the detainee without opening the envelope or mailer. If counsel desire 18 -397- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 404 of 444 Case 1:04-cv-01194-UNA Document 235 Filed 09/11/08 Page 19 of 28 confirmation that documents were delivered to the detainee, counsel shall provide a stamped, self-addressed envelope for that purpose. The detainee shall be responsible for mailing any confirmation of delivery to counsel as outgoing legal mail. This method shall be the sole and exclusive means by which confirmation of delivery is provided to counsel. 13. e. Written correspondence to detainees not falling within the definition of legal mail shall be sent through the United States Postal Service to the appropriate address provided by government counsel. Non-legal mail includes, but is not limited to, letters from persons other than counsel, including family and friends of the detainee. These non-privileged communications will be reviewed by military personnel at GTMO under the standard operating procedures for detainee nonlegal mail. f. Counsel shall treat all information learned from a detainee, including any oral and written communications with a detainee, as classified information, unless and until the information is submitted to the privilege team and the privilege team, this Court, or another court determines it to be otherwise. Accordingly, if counsel’s correspondence contains any summary or recitation of or reference to a communication with a detainee that has not been previously determined to be unclassified, the correspondence shall be prepared, marked, transported and handled as classified material as required by Executive Order 12958, DOD Regulation 5200.1-R and AI 26, OSD Information and Security Supplement to DOD Regulation 5200.1R. g. Written and oral communications with a detainee, including all incoming legal mail, shall not include information relating to any ongoing or completed military, intelligence, security, or law enforcement operations, investigations, or arrests, or the results of such activities, by any nation or agency or current political events in any country that are not directly related to counsel’s representation of that detainee; or security procedures at GTMO, including names of U.S. Government personnel and the layout of camp facilities, or the status of other detainees, not directly related to counsel’s representation. Mail Sent by Detainees to Counsel (“Outgoing Mail”). a. Detainees will be provided with paper to prepare communications to counsel. In the presence of military personnel, the detainee will seal the written communication in an envelope and it will be annotated as “Attorney-Detainee Materials-For Mail Delivery To Counsel.” Each envelope shall be labeled with the detainee’s and counsel’s names. Envelopes annotated with the names of persons other the detainee’s counsel, including family, friends, or other attorneys, shall be processed 19 -398- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 405 of 444 Case 1:04-cv-01194-UNA Document 235 Filed 09/11/08 Page 20 of 28 according to the standard operating procedures for detainee non-legal mail. b. Military personnel will collect the outgoing legal mail within one business day of being notified by a detainee that the communication is prepared for sealing and mailing. c. After outgoing legal mail is collected from a detainee, the envelope will be sealed into a larger envelope by military personnel at Guantanamo. The larger envelope will be marked as “Attorney-Detainee Materials-For Mail Delivery To Counsel” and will be annotated with the detainee’s and counsel’s names. The envelope will be sealed and mailed in the manner required for classified materials. Within two business days of receipt from the detainee, the communication will be mailed to the appropriate address as provided by government counsel. d. Detainees also are permitted to send non-legal mail, including written communications to persons other than counsel, through the United States Postal Service. These communications shall be reviewed by military personnel at GTMO under the standard operating procedures for detainee non-legal mail. e. In the event any non-legal correspondence or messages from a detainee to individuals other than his counsel, including family, friends, or other attorneys, are sent to counsel as, or included with, legal mail, counsel shall return the documents to military personnel at GTMO for processing according to the standard operating procedures for detainee non-legal mail. E. Materials Brought into Meetings with Detainees and Counsel 14. Counsel shall bring only legal mail, writing utensils and paper into any meeting with a detainee, unless counsel receives prior approval from the Commander, JTF-Guantanamo. The Commander shall not unreasonably withhold approval for counsel to bring into a meeting with a detainee letters, tapes, or other communications introducing counsel to the detainee, if the government has first reviewed the communication and determined that sharing the communication with the detainee would not threaten the security of the United States. 15. Written and oral communications with a detainee, including all documents brought into a meeting with a detainee, shall not include information relating to any ongoing or completed military, intelligence, security, or law enforcement operations, investigations, or arrests, or the results of such activities, by any nation or agency or current political events in any country that are not directly related to counsel’s representation of that detainee; or security procedures at GTMO, including names of U.S. Government personnel and the layout of camp 20 -399- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 406 of 444 Case 1:04-cv-01194-UNA Document 235 Filed 09/11/08 Page 21 of 28 facilities, or the status of other detainees, not directly related to counsel’s representation. F. Materials Brought out of Meetings with Detainees and Counsel 16. Upon completion of each meeting with a detainee or during any break in a meeting session, counsel will give the notes or documents used or produced during the meeting to a designated individual at Guantanamo. These materials shall be sealed in counsel’s presence and handled as classified material as required by Executive Order 12958, DOD Regulation 5200.1-R and AI 26, OSD Information Security Supplement to DOD Regulation 5200.1R. 17. Upon completion of counsel’s visit to Guantanamo, the notes or documents used or produced during the visits shall be sealed in counsel’s presence and placed in an envelope labeled as “Attorney-Detainee Meeting Documents–For Delivery to Counsel.” The envelope shall be sealed into a larger envelope by military personnel at Guantanamo. The larger envelope shall be marked as “AttorneyDetainee Meeting Documents-For Mail Delivery To Counsel” and annotated with the detainee’s and counsel’s names. The envelope shall be sealed and mailed in the manner required for classified materials. Within two business days following completion of counsel’s visit to Guantanamo, the package shall be mailed to the appropriate address provided by government counsel. 18. Correspondence or messages from a detainee to individuals other than his counsel, including family, friends, or other attorneys, will not be handled through this process. If a detainee provides these communications to counsel during a visit, counsel shall give those communications to military personnel at Guantanamo so they can be processed under the standard operating procedures for detainee non-legal mail. G. Classification Determination of Detainee Communications 19. Counsel may submit information learned from a detainee to the privilege team for a determination of its appropriate security classification. Counsel shall memorialize the information submitted for classification review into a written memorandum outlining as specifically as possible the information for which counsel requests a classification determination. All documents submitted for classification review shall be prepared, handled, and treated in the manner required for classified materials as required by Executive Order 12958, DOD Regulation 5200.1-R and AI 26, OSD Information Security Supplement to DOD Regulation 5200.1R. No information derived from these submissions shall be disclosed outside the privilege team pursuant to these Procedures until after the privilege team has reviewed it for security and intelligence purposes. Absent express consent of the Court, or except as otherwise provided in these Procedures, the submissions shall not be disclosed to any person involved in the interrogation of a detainee, and no such individual may make any use of those 21 -400- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 407 of 444 Case 1:04-cv-01194-UNA Document 235 Filed 09/11/08 Page 22 of 28 communications, nor shall the submissions be disclosed to any government personnel involved in any domestic or foreign court, military commission, or combatant status tribunal proceedings involving the detainee. 20. Counsel shall send all materials submitted for classification review to the appropriate address as provided by government counsel. The outside of the envelope or mailer shall be clearly labeled “Attorney-Detainee Meeting Documents-For Classification Review By Privilege Team.” Each envelope or mailer shall be annotated with the detainee’s and counsel’s names. Each page of the document submitted for classification review shall be marked “Attorney-Detainee Materials” and “Classified.” The envelope or mailer shall be sealed and mailed in the manner required for classified materials. 21. As soon as possible after conducting the classification review, the privilege team shall advise counsel of the classification levels of the information contained in the materials submitted for review. The privilege team shall forward its classification determination directly to counsel after a review and analysis period not to exceed, from the time of receipt by the privilege team: a. seven business days for information written in English; b. fourteen business days for any information that includes writing in any language other than English, to allow for translations by the privilege team; and c. twenty business days for any information where the privilege team has reason to believe that a code was used, to allow for further analysis. 22. While conducting classification review, the privilege team shall promptly report to the Commander, JTF-Guantanamo any information that reasonably could be expected to result in immediate and substantial harm to the national security. In his discretion, the Commander, JTF-Guantanamo may disseminate the relevant portions of the information to law enforcement, military, and intelligence officials, as appropriate. 23. If, at any time, the privilege team determines that information in the documents submitted for classification review relates to imminent acts of violence, the privilege team shall report the contents of those documents to the Commander, JTF-Guantanamo. In his discretion, the Commander, JTF-Guantanamo may disseminate the relevant portions of the information to law enforcement, military, and intelligence officials, as appropriate. 24. The privilege team shall not disclose outside the privilege team any information counsel submit for classification review, except as provided by these Procedures or as permitted by counsel submitting the information. 22 -401- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 408 of 444 Case 1:04-cv-01194-UNA Document 235 Filed 09/11/08 Page 23 of 28 H. Telephonic Access to Detainees 25. Requests for telephonic access to a detainee by counsel or other persons will not normally be approved. Such requests may be considered on a case-by-case basis due to special circumstances and must be submitted to Commander, JTFGuantanamo. 26. Any telephonic access by counsel is subject to appropriate security procedures. Such procedures shall not include contemporaneous monitoring or recording. 27. Any telephonic access by persons other than counsel is subject to appropriate security procedures, including contemporaneous monitoring and recording. I. Counsel’s Handling and Dissemination of Information from Detainees 28. Subject to the terms of the Protective Order, see supra Section I, and any other applicable protective order, counsel may disseminate the unclassified contents of a detainee’s communications for purposes reasonably related to their representation of that detainee. 29. Counsel shall treat all information learned from a detainee, including any oral and written communications with a detainee, as classified information, unless and until the information is submitted to the privilege team and determined to be otherwise. All classified material must be handled, transported and stored in a secure manner, as provided by Executive Order 12958, DOD Regulation 5200.1-R and AI 26, OSD Information Security Supplement to DOD Regulation 5200.1R. 30. Counsel shall disclose to DoJ or Commander, JTF-Guantanamo any information learned from a detainee involving future events that threaten national security or involve imminent violence. 31. Counsel may not divulge classified information not learned from the detainee to the detainee. Counsel may not otherwise divulge classified information related to a detainee’s case to anyone except those with the requisite security clearance and need to know using a secure means of communication. Counsel for detainees in these coordinated cases are presumed to have a “need to know” information in related cases pending before this Court. Counsel for respondents in these cases may challenge this presumption on a case-by-case basis for good cause shown. J. JTF-Guantanamo Security Procedures 32. Counsel shall comply with the following security procedures and force protection safeguards applicable to the U.S. Naval Base in Guantanamo Bay, Cuba, JTF-Guantanamo and the personnel assigned to or visiting these 23 -402- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 409 of 444 Case 1:04-cv-01194-UNA Document 235 Filed 09/11/08 Page 24 of 28 locations, as well as any supplemental procedures implemented by JTF-Guantanamo personnel. 33. Contraband is not permitted in JTF-Guantanamo, and all visitors are subject to search upon arrival and departure. Examples of contraband include, but are not limited to, weapons, chemicals, drugs, and materials that may be used in an escape attempt. Contraband also includes, but is not limited to, money, stamps, cigarettes, and writing instruments. No items of any kind may be provided to a detainee without the advance approval of the Commander, JTF-Guantanamo. 34. Photography or recording of any type is prohibited without the prior approval of the Commander, JTF-Guantanamo. No electronic communication devices are permitted. All recording devices, cameras, pagers, cellular phones, PDAs, laptops, portable electronic devices and related equipment are prohibited in or near JTF-Guantanamo. Should any of these devices be inadvertently taken into a prohibited area, the device must be surrendered to JTF-Guantanamo staff and purged of all information. 35. Upon arrival at JTF-Guantanamo, security personnel will perform a contraband inspection of counsel using metal detectors, as well as a physical inspection of counsel’s bags and briefcases and, if determined necessary, a physical inspection of counsel’s persons. 36. Counsel shall not interview or question members of the Joint Task Force about their duties or interactions with detainees without first obtaining permission from the Commander, JTF-Guantanamo. Should permission be unreasonably denied, counsel may seek an Order from this Court granting permission for good cause shown. 37. Counsel will meet with detainees in conference facilities provided by GTMO. These facilities are subject to visual monitoring by closed circuit TV for safety and security reasons. The only other method of visual observation available is for the door to remain open with military police sitting outside the door. No oral communications between counsel and the detainees will be heard. 38. At the conclusion of meetings with detainees, counsel will again be inspected using a metal detector and, if deemed necessary, by physical inspection of their persons. SO ORDERED. September 11, 2008 /s/ Thomas F. Hogan United States District Judge 24 -403- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 410 of 444 Case 1:04-cv-01194-UNA Document 235 Filed 09/11/08 Page 25 of 28 Exhibit A -404- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 411 of 444 Case 1:04-cv-01194-UNA Document 235 Filed 09/11/08 Page 26 of 28 EXHIBIT A UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA IN RE: Misc. No. 08-0442 (TFH) GUANTANAMO BAY DETAINEE LITIGATION Civil Action No. MEMORANDUM OF UNDERSTANDING REGARDING ACCESS TO CLASSIFIED NATIONAL SECURITY INFORMATION Having familiarized myself with the applicable statutes, regulations, and orders related to, but not limited to, unauthorized disclosure of classified information, espionage and related offenses; The Intelligence Identities Protection Act, 50 U.S.C. § 421; 18 U.S.C. § 641; 50 U.S.C. § 783; 28 C.F.R. § 17 et seq.; and Executive Order 12958; I understand that I may be the recipient of information and documents that belong to the United States and concern the present and future security of the United States, and that such documents and information together with the methods and sources of collecting it are classified by the United States government. In consideration for the disclosure of classified information and documents: (1) I agree that I shall never divulge, publish, or reveal either by word, conduct or any other means, such classified documents and information unless specifically authorized in writing to do so by an authorized representative of the United States government, or as expressly authorized by the Protective Order entered in the United States District Court for the District of Columbia in the abovecaptioned cases. (2) I agree that this Memorandum of Understanding and any other non-disclosure agreement signed by me will remain forever binding on me. (3) I have received, read, and understand the Protective Order entered by the United States District Court for the District of Columbia in the above-captioned cases, and I agree to comply with the provisions thereof. Dated: ____________________ __________________________________________ -405- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 412 of 444 Case 1:04-cv-01194-UNA Document 235 Filed 09/11/08 Page 27 of 28 Exhibit B -406- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 413 of 444 Case 1:04-cv-01194-UNA Document 235 Filed 09/11/08 Page 28 of 28 EXHIBIT B ACKNOWLEDGMENT The undersigned hereby acknowledges that he/she has read the Protective Order first entered on September 11, 2008, in the United States District Court for the District of Columbia in the consolidated cases captioned In re Guantanamo Bay Detainee Litigation, No. 08-mc-0442, understands its terms, and agrees to be bound by each of those terms. Specifically, and without limitation, the undersigned agrees not to use or disclose any protected information or documents made available to him/her other than as provided by the Protective Order. The undersigned acknowledges that his/her duties under the Protective Order shall survive the termination of this case and are permanently binding, and that failure to comply with the terms of the Protective Order may result in the imposition of sanctions by the Court. DATED: ____________________ BY: ____________________________________________ (type or print name) SIGNED: _______________________________________ -407- USCA Case #18-5148 Document #1753385 Case 1:04-cv-01194-TFH Document 285 Filed: 10/01/2018 Page 414 of 444 Filed 11/06/08 Page 1 of 6 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA IN RE: Misc. No. 08-0442 (TFH) GUANTANAMO BAY DETAINEE LITIGATION Civil Action Nos. 02-cv-0828, 04-cv-1136, 04-cv-1164, 04-cv-1194, 04-cv-1254, 04-cv-1937, 04-cv-2022, 04-cv-2046, 04-cv-2215, 05-cv-0023, 05-cv-0247, 05-cv-0270, 05-cv-0280, 05-cv-0329, 05-cv-0359, 05-cv-0392, 05-cv-0492, 05-cv-0520, 05-cv-0526, 05-cv-0569, 05-cv-0634, 05-cv-0748, 05-cv-0763, 05-cv-0764, 05-cv-0877, 05-cv-0883, 05-cv-0889, 05-cv-0892, 05-cv-0993, 05-cv-0994, 05-cv-0998, 05-cv-0999, 05-cv-1048, 05-cv-1189, 05-cv-1124, 05-cv-1220, 05-cv-1244, 05-cv-1347, 05-cv-1353, 05-cv-1429, 05-cv-1457, 05-cv-1458, 05-cv-1487, 05-cv-1490, 05-cv-1497, 05-cv-1504, 05-cv-1505, 05-cv-1506, 05-cv-1555, 05-cv-1592, 05-cv-1601, 05-cv-1607, 05-cv-1623, 05-cv-1638, 05-cv-1645, 05-cv-1646, 05-cv-1678, 05-cv-1971, 05-cv-1983, 05-cv-2010, 05-cv-2088, 05-cv-2104, 05-cv-2185, 05-cv-2186, 05-cv-2199, 05-cv-2249, 05-cv-2349, 05-cv-2367, 05-cv-2371, 05-cv-2378, 05-cv-2379, 05-cv-2380, 05-cv-2384, 05-cv-2385, 05-cv-2386, 05-cv-2387, 05-cv-2444, 05-cv-2479, 06-cv-0618, 06-cv-1668, 06-cv-1684, 06-cv-1690, 06-cv-1758, 06-cv-1761, 06-cv-1765, 06-cv-1766, 06-cv-1767, 07-cv-1710, 07-cv-2337, 07-cv-2338, 08-cv-0987, 08-cv-1085, 08-cv-1101, 08-cv-1104, 08-cv-1153, 08-cv-1185, 08-cv-1207, 08-cv-1221, 08-cv-1223, 08-cv-1224, 08-cv-1227, 08-cv-1228, 08-cv-1230, 08-cv-1232, 08-cv-1233, 08-cv-1235, 08-cv-1236, 08-cv-1237, 08-cv-1238, 08-cv-1360, 08-cv-1440, 08-cv-1733, 08-cv-1805 CASE MANAGEMENT ORDER Upon review of the parties’ briefs in response to the Court’s order of July11, 2008, and the record herein, and to provide the petitioners in these cases with prompt habeas corpus review, see Boumediene v. Bush, 128 S. Ct. 2229, 2275 (2008), while “proceed[ing] with the caution” necessary in this context, Hamdi v. Rumsfeld, 542 U.S. 507, 539 (2004) (plurality), and not “disregard[ing] the dangers the detention in these cases was intended to prevent,” Boumediene, 128 S. Ct. at 2276, the Court enters the following Case Management Order to -408- USCA Case #18-5148 Document #1753385 Case 1:04-cv-01194-TFH Document 285 Filed: 10/01/2018 Page 415 of 444 Filed 11/06/08 Page 2 of 6 govern proceedings in the above-captioned cases. 1 I. A. Factual Returns. 2 In accordance with the Court’s order of July 29, 2008, as amended by the Court’s order of September 19, 2008, the government shall file returns and proposed amended returns containing the factual basis upon which it is detaining the petitioner. Cf. Hamdi, 542 U.S. at 533 (holding that a “citizendetainee seeking to challenge his classification as an enemy combatant must receive notice of the factual basis for his classification”). B. Legal Justification. The government shall file a succinct statement explaining its legal justification for detaining the petitioner. If the government’s justification for detention is the petitioner’s status as an enemy combatant, the government shall provide the definition of enemy combatant on which it relies. In cases in which the government already filed a factual return, the legal justification is due within 7 days of the date of this Order. In all other cases, the government shall include the legal justification with the factual return. C. Unclassified Factual Returns. Within 14 days of the date of this Order, the government shall file an unclassified version of each factual return it has filed to date. In cases in which the government has yet to file a factual return, the government shall file an unclassified version of the return within 14 days of the date on which the government is to file the factual return. D. Exculpatory Evidence. 1. The government shall disclose to the petitioner all reasonably available evidence in its possession that tends materially to undermine the information presented to support the government’s justification for detaining the petitioner. See Boumendiene, 128 S. Ct. at 2270 (holding that habeas court “must have the authority to admit and consider relevant exculpatory evidence that was not introduced during the [CSRT] proceeding”). In cases in which the government already filed a factual return, disclosure of such exculpatory evidence shall occur within 14 1 While the framework detailed in this Order governs proceedings in all cases consolidated before this Court, the judges to whom the cases are assigned for final resolution (“Merits Judges”) may alter the framework based on the particular facts and circumstances of their individual cases. Additionally, the Merits Judges will address procedural and substantive issues not covered in this Order. 2 When used in this Order, the term “factual return” refers to factual returns and proposed amended factual returns filed pursuant to the Court’s order of July 29, 2008, as amended by the Court’s order of September 19, 2008. 2 -409- USCA Case #18-5148 Document #1753385 Case 1:04-cv-01194-TFH Document 285 Filed: 10/01/2018 Page 416 of 444 Filed 11/06/08 Page 3 of 6 days of the date of this Order. In all other cases, disclosure shall occur within 14 days of the date on which the government files the factual return. By the date on which disclosure is to occur under this paragraph, the government shall file a notice certifying either that it has disclosed the exculpatory evidence or that it does not possess any exculpatory evidence. 2. E. If evidence described in the preceding paragraph becomes known to the government after the date on which the government was to disclose exculpatory evidence in a petitioner’s case, the government shall provide the evidence to the petitioner as soon as practicable. Discovery. 1. If requested by the petitioner, the government shall disclose to the petitioner: (1) any documents or objects in its possession that are referenced in the factual return; (2) all statements, in whatever form, made or adopted by the petitioner that relate to the information contained in the factual return; and (3) information about the circumstances in which such statements of the petitioner were made or adopted. Cf. Harris v. Nelson, 394 U.S. 286, 300 n.7 (1969) (“[D]istrict courts have the power to require discovery when essential to render a habeas corpus proceeding effective.”). In cases in which the government already filed a factual return, requested disclosure shall occur within 14 days of the date on which the petitioner requests the disclosure. In all other cases, requested disclosure shall occur within 14 days of the date on which the government files the factual return or within 14 days of the date on which the petitioner requests disclosure, whichever is later. 2. The Merits Judge may, for good cause, permit the petitioner to obtain limited discovery beyond that described in the preceding paragraph. Cf. Bracy v. Gramley, 520 U.S. 899, 904 (1997) (“A habeas petitioner, unlike the usual civil litigant in federal court, is not entitled to discovery as a matter of ordinary course.”). Discovery requests shall be presented by written motion to the Merits Judge and (1) be narrowly tailored, not open-ended; (2) specify the discovery sought; (3) explain why the request, if granted, is likely to produce evidence that demonstrates that the petitioner’s detention is unlawful, see Harris, 394 U.S. at 300 (“[W]here specific allegations before the court show reason to believe that the petitioner may, if the facts are fully developed, be able to demonstrate that he is confined illegally and is therefore entitled to relief, it is the duty of the court to provide the necessary facilities and procedures for an adequate inquiry.”); and (4) explain why the requested discovery will enable the petitioner to rebut the factual basis for his detention without unfairly disrupting or unduly burdening the government, cf. Hamdi, 542 U.S. at 533 (holding that “citizen-detainee 3 -410- USCA Case #18-5148 Document #1753385 Case 1:04-cv-01194-TFH Document 285 Filed: 10/01/2018 Page 417 of 444 Filed 11/06/08 Page 4 of 6 seeking to challenge his classification as an enemy combatant must receive . . . a fair opportunity to rebut the Government’s factual assertions before a neutral decisionmaker”); id. at 534 (“[E]nemycombatant proceedings may be tailored to alleviate their uncommon potential to burden the Executive at a time of ongoing military conflict.”). The Merits Judge will set the date by which all discovery must be completed. F. Classified Information. If any information to be disclosed to the petitioner under Sections I.D or I.E of this Order is classified, the government shall provide the petitioner with an adequate substitute and, unless granted an exception, provide the petitioner’s counsel with the classified information, provided the petitioner’s counsel is cleared to access such information under Section D of the Protective Order entered in the petitioner’s case. If the government objects to providing the petitioner’s counsel with the classified information on the basis that, in the interest of national security, the information should not be disclosed, the government shall move for an exception to disclosure and provide the information to the Merits Judge in camera for a determination as to whether the information should be disclosed and, if not disclosed, whether the government will be permitted to rely on the information to support detention. See Boumediene, 128 S. Ct. at 2276 (“[T]he Government has a legitimate interest in protecting sources and methods of intelligence gathering; and we expect that the District Court will use its discretion to accommodate this interest to the greatest extent possible.”); CIA v. Sims, 471 U.S. 159, 175 (1985) (“The Government has a compelling interest in protecting . . . the secrecy of information important to our national security . . . .” (citation omitted)). G. Traverse. In response to the government’s factual return, the petitioner shall file a traverse containing the relevant facts and evidence supporting the petition. See Boumediene, 128 S. Ct. at 2273 (“If a detainee can present reasonably available evidence demonstrating there is no basis for his continued detention, he must have the opportunity to present this evidence to a habeas corpus court.”); cf. Hamdi, 542 U.S. at 533 (holding that a “citizen-detainee seeking to challenge his classification as an enemy combatant must receive . . . a fair opportunity to rebut the Government’s factual assertions before a neutral decisionmaker”). Traverses are due within 14 days of the date on which the government files notice relating to exculpatory evidence under Section I.D.1 of this Order. The Merits Judge may, for good cause, permit the petitioner to amend or supplement a filed traverse. II. A. Burden and Standard of Proof. The government bears the burden of proving by a preponderance of the evidence that the petitioner’s detention is lawful. Boumediene, 128 S. Ct. at 2271 (“The extent of the showing required of the government in these cases is a matter to be determined.”). 4 -411- USCA Case #18-5148 Document #1753385 Case 1:04-cv-01194-TFH Document 285 Filed: 10/01/2018 Page 418 of 444 Filed 11/06/08 Page 5 of 6 B. Presumption in Favor of the Government’s Evidence. The Merits Judge may accord a rebuttable presumption of accuracy and authenticity to any evidence the government presents as justification for the petitioner’s detention if the government establishes that the presumption is necessary to alleviate an undue burden presented by the particular habeas corpus proceeding. See Hamdi, 542 U.S. at 534 (“[E]nemy-combatant proceedings may be tailored to alleviate their uncommon potential to burden the Executive at a time of ongoing military conflict. . . . [For example,] the Constitution would not be offended by a presumption in favor of the government’s evidence, so long as that presumption remained a rebuttable one and a fair opportunity for rebuttal were provided.”); Boumediene, 128 S. Ct. at 2276 (“Certain accommodations can be made to reduce the burden habeas corpus proceedings will place on the military without impermissibly diluting the protections of the writ.”). If the Merits Judge determines that a presumption is warranted, the petitioner will receive notice of the presumption and an opportunity to rebut it. C. Hearsay. On motion of either the petitioner or the government, the Merits Judge may admit and consider hearsay evidence that is material and relevant to the legality of the petitioner’s detention if the movant establishes that the hearsay evidence is reliable and that the provision of nonhearsay evidence would unduly burden the movant or interfere with the government’s efforts to protect national security. See Hamdi, 542 U.S. at 533-34 (noting that, in enemy-combatant proceedings, “[h]earsay . . . may need to be accepted as the most reliable available evidence”). The proponent of hearsay evidence shall move for admission of the evidence no later than 7 days prior to the date on which the initial briefs for judgment on the record are due under Section III.A.1 of this Order. The party opposing admission shall respond to the motion within 3 days of its filing. If the Merits Judge admits hearsay evidence, the party opposing admission will have the opportunity to challenge the credibility of, and weight to be accorded, such evidence. III. A. Judgment on the Record. 1. Initial Briefs. Within 14 days of the filing of the traverse, or within 14 days of the date of this Order in cases in which the petitioner already filed a traverse, the petitioner and the government shall each file a brief in support of judgment on the record. Each brief shall address both the factual basis and the legal justification for detention, see Boumediene, 128 S. Ct. at 2269 (“The habeas court must have sufficient authority to conduct a meaningful review of both the cause for detention and the Executive’s power to detain.”), and be accompanied by a separate statement of material facts as to which the party contends there is no genuine dispute. The statement of material facts shall cite to the specific portions of the record that support the party’s contention that a fact is not in dispute and shall not contain argument. Initial briefs shall not exceed 45 pages, excluding the statement of material facts. 5 -412- USCA Case #18-5148 Document #1753385 Case 1:04-cv-01194-TFH Document 285 B. Filed: 10/01/2018 Page 419 of 444 Filed 11/06/08 Page 6 of 6 2. Response Briefs. Within 7 days of the filing of initial briefs, the parties shall file response briefs. Each response brief shall be accompanied by a factual response statement that either admits or controverts each fact identified in the opposing party’s statement of material facts as one to which there is no genuine dispute. The factual response shall cite to the specific portions of the record that support the party’s contention that a fact is disputed. The Court may treat as conceded any legal argument presented in an initial brief that is not addressed in the response brief and may assume that facts identified in the statement of material facts are admitted unless controverted in the factual response. Response briefs shall not exceed 35 pages, excluding the factual response. 3. Reply Briefs. Reply briefs may be filed only by leave of court. 4. Hearing. The Merits Judge may allow oral argument. Evidentiary Hearing. 1. Basis for a Hearing. If, after reviewing the parties’ briefs for judgment on the record, the Merits Judge determines that substantial issues of material fact preclude final judgment based on the record, the petitioner is entitled to an evidentiary hearing. Cf. Stewart v. Overholser, 186 F.2d 339, 342 (D.C. Cir. 1950) (“When a factual dispute is at the core of a detention challenged by an application for the writ it ordinarily must be resolved by the hearing process.”). 2. Prehearing Conference. Counsel shall appear for a prehearing conference to discuss and narrow the issues to be resolved at the hearing, discuss evidentiary issues that might arise at the hearing, identify witnesses and documents that they intend to present at the hearing, and discuss the procedures for the hearing. 3. Petitioner’s Presence. The petitioner will not have access to classified portions of the hearing. Through available technological means that are appropriate and consistent with protecting classified information and national security, the Merits Judge will attempt to provide the petitioner with access to unclassified portions of the hearing. SO ORDERED. November 6, 2008 /s/ Thomas F. Hogan United States District Judge 6 -413- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 420 of 444 Case 1:04-cv-01194-UNA Document 308 Filed 12/16/08 Page 1 of 4 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA IN RE: Misc. No. 08-0442 (TFH) GUANTANAMO BAY DETAINEE LITIGATION Civil Action Nos. 02-cv-0828, 04-cv-1136, 04-cv-1164, 04-cv-1194, 04-cv-1254, 04-cv-1937, 04-cv-2022, 04-cv-2046, 04-cv-2215, 05-cv-0023, 05-cv-0247, 05-cv-0270, 05-cv-0280, 05-cv-0329, 05-cv-0359, 05-cv-0392, 05-cv-0492, 05-cv-0520, 05-cv-0526, 05-cv-0569, 05-cv-0634, 05-cv-0748, 05-cv-0763, 05-cv-0764, 05-cv-0877, 05-cv-0883, 05-cv-0889, 05-cv-0892, 05-cv-0993, 05-cv-0994, 05-cv-0998, 05-cv-0999, 05-cv-1048, 05-cv-1189, 05-cv-1124, 05-cv-1220, 05-cv-1244, 05-cv-1347, 05-cv-1353, 05-cv-1429, 05-cv-1457, 05-cv-1458, 05-cv-1487, 05-cv-1490, 05-cv-1497, 05-cv-1504, 05-cv-1506, 05-cv-1555, 05-cv-1592, 05-cv-1601, 05-cv-1607, 05-cv-1623, 05-cv-1638, 05-cv-1645, 05-cv-1646, 05-cv-1678, 05-cv-1971, 05-cv-1983, 05-cv-2010, 05-cv-2088, 05-cv-2104, 05-cv-2185, 05-cv-2186, 05-cv-2199, 05-cv-2249, 05-cv-2349, 05-cv-2367, 05-cv-2371, 05-cv-2378, 05-cv-2379, 05-cv-2380, 05-cv-2384, 05-cv-2385, 05-cv-2386, 05-cv-2387, 05-cv-2444, 06-cv-0618, 06-cv-1668, 06-cv-1684, 06-cv-1690, 06-cv-1758, 06-cv-1761, 06-cv-1765, 06-cv-1766, 06-cv-1767, 07-cv-1710, 07-cv-2337, 07-cv-2338, 08-cv-0987, 08-cv-1101, 08-cv-1104, 08-cv-1153, 08-cv-1185, 08-cv-1207, 08-cv-1221, 08-cv-1223, 08-cv-1224, 08-cv-1228, 08-cv-1230, 08-cv-1232, 08-cv-1233, 08-cv-1235, 08-cv-1236, 08-cv-1237, 08-cv-1238, 08-cv-1360, 08-cv-1440, 08-cv-1733, 08-cv-1789, 08-cv-1805 ORDER Pending before the Court is the government’s Motion for Clarification and Reconsideration of this Court’s November 6, 2008 Case Management Order and Supplemental Amended Orders or, in the Alternative, Motion for Certification for Appeal Pursuant to 28 U.S.C. § 1292(b) and to Stay Certain Obligations Pending Resolution of the Motion and any Appeal (docket # 1004, 08-mc-442). Upon consideration of the Motion, the petitioners’ responses, the government’s reply, and the arguments presented at the hearing on December 10, 2008, the Court ORDERS that the Motion is GRANTED -414- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 421 of 444 Case 1:04-cv-01194-UNA Document 308 Filed 12/16/08 Page 2 of 4 in part and DENIED in part. Specifically, the Court ORDERS that the Case Management Order entered on November 6, 2008, is AMENDED as follows: 1. Section I.C is amended to state: C. Unclassified Factual Returns. By January 9, 2008, the government shall file an unclassified version of each factual return it has filed to date. In cases in which the government has yet to file a factual return, the government shall file an unclassified version of the return within 21 days of the date on which the government files the factual return. 2. Section I.D.1 is amended to state: 1. The government shall disclose to the petitioner all reasonably available evidence in its possession that tends materially to undermine the information presented to support the government’s justification for detaining the petitioner. See Boumendiene, 128 S. Ct. at 2270 (holding that habeas court “must have the authority to admit and consider relevant exculpatory evidence that was not introduced during the [CSRT] proceeding”). In this context, the term “reasonably available evidence” means evidence contained in any information reviewed by attorneys preparing factual returns for all detainees; it is not limited to evidence discovered by the attorneys preparing the factual return for the petitioner. The term also includes any other evidence the government discovers while litigating habeas corpus petitions filed by detainees at Guantanamo Bay. In cases in which the government already filed a factual return, disclosure of such exculpatory evidence shall occur within 14 days of the date of this Order. In all other cases, disclosure shall occur within 14 days of the date on which the government files the factual return. By the date on which disclosure is to occur under this paragraph, the government shall file a notice certifying either that it has disclosed the exculpatory evidence or that it does not possess any exculpatory evidence. 3. Section I.E.1 is amended to state: 1. If requested by the petitioner, the government shall disclose to the petitioner (1) any documents and objects in the government’s possession that the government relies on to justify detention; (2) all statements, in whatever form, made or adopted by the petitioner that the government relies on to justify detention; and (3) information 2 -415- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 422 of 444 Case 1:04-cv-01194-UNA Document 308 Filed 12/16/08 Page 3 of 4 about the circumstances in which such statements of the petitioner were made or adopted. Cf. Harris v. Nelson, 394 U.S. 286, 300 n.7 (1969) (“[D]istrict courts have the power to require discovery when essential to render a habeas corpus proceeding effective.”). Disclosure requests shall be in writing. In cases in which the government already filed a factual return, requested disclosure shall occur within 14 days of the date on which the petitioner requests the disclosure. In all other cases, requested disclosure shall occur within 14 days of the date on which the government files the factual return or within 14 days of the date on which the petitioner requests disclosure, whichever is later. 4. Section I.F is amended to state: F. Classified Information. If any information to be disclosed under Sections I.D or I.E of this Order is classified, the government shall, unless granted an exception by the Merits Judge, provide the petitioner’s counsel with the classified information, provided the petitioner’s counsel is cleared to access such information. If the government objects to providing the petitioner’s counsel with the classified information, the government shall move for an exception to disclosure. 5. Section I.G is amended to state: G. Traverse. In response to the government’s factual return, the petitioner shall file a traverse containing the relevant facts and evidence supporting the petition. See Boumediene, 128 S. Ct. at 2273 (“If a detainee can present reasonably available evidence demonstrating there is no basis for his continued detention, he must have the opportunity to present this evidence to a habeas corpus court.”); cf. Hamdi, 542 U.S. at 533 (holding that a “citizendetainee seeking to challenge his classification as an enemy combatant must receive . . . a fair opportunity to rebut the Government’s factual assertions before a neutral decisionmaker”). The traverse is due within 14 days of the date on which the government files notice relating to exculpatory evidence under Section I.D.1 of this Order or within 14 days of the date on which the government files the unclassified factual return, whichever is later. The Merits Judge may, for good cause, permit the petitioner to amend or supplement a filed traverse. The Court further ORDERS that the government’s Motion is DENIED in all other 3 -416- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 423 of 444 Case 1:04-cv-01194-UNA Document 308 Filed 12/16/08 Page 4 of 4 respects. The Court further ORDERS that any future motions to amend the Case Management Order be directed to the Merits Judges. The Court further ORDERS that the stay entered by the Court’s November 21, 2008, order (docket # 1026, 08-mc-442) is LIFTED. December 16, 2008 /s/ Thomas F. Hogan United States District Judge 4 -417- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 424 of 444 Case 1:04-cv-01194-UNA Document 312 Filed 12/19/08 Page 1 of 3 . i.. .. FILED ; IN THE UNITED STATES DISTRICT .COURT FOR THE DISTRICT.OF COLUMBIA DEC 19 2008 NANCY MAYER WHITT/ . U.S. DISTRtcr ~g~~~· CLERK ) ~ INRE: GUANTANAMOBAY : ,,1.~ .. ·'.~ .1 ! DETAINJ;E LITIGATION· . • -:.1 : ~· !-1:.;,.:: . --------------~-----); 7~',1}: .. r: . SUHAILABDU ANAM, "t. al, Petitioners, . •: . .: , 1•::.1;-. v. . l.) '·· .:i~·;~:~J: ) : ). ." GEORGE W. BUSH, et. aL, , · . tivttAction No. 04-CV-1194 (HBK) STIPULATION TOSTAYPETlnoNS (-If 99~ .. ·.: . . ·. ). .·. Res~ondeiJts.... ·:- .~. ):. l' i • . ') WHEREAS, petitioners Khaleel Ahmed Qa8sim (ISN'242). AbdulR:haliq Ahtned al Baidhini (!SN 553), Bisheer Nasser al Marwalah (ISN 837), Ali Ahmed al Rezehi (lSN 045) and Ali Yahya . . . Mahdi (!SN 167) each filed a petition f9d. Wtithabeas ~rpus in this Court on July lS, 2004; and • • •• ~ t j ... : ; •• .,:~ \.'.,t~·, " . · 'WHEREAS, petitioners Khaledi Ahmed Q~~"(lSN 242), Abdulkhaliq Ahmed . . . al Baidhani . . ·{ISN 553), Bishe~ Nass~ al Marwalah (ISN 837),: Ali Ahmed al Rezehi (lSN 045) and Ali Yahya Mahdi (ISN 167) each seek to stay~ respeoti~e habeas petitions and respondents have agreed to i·;;•!r !'~i; .i such.a stay; ·~:::/ • 1• ,·• • • . l tr.IS ST~U~TED by and betw·~ ~~uri~~r~igned counsel. s.ubjectto the approval of the . . Co~ that: (1) ~·.. .. ... . The petitions for a writ efhabeas corpus of petitioners Khaled Ahmed Qassim (ISN 242)~ Abdulkh~iq Ahmed al Baidhani (ISN 553),. Bisheer Nasser al Marwalah (ISN 837), Ali .Ahmed al Rezehi (ISN Q45) and Ali Yahya Mahdi (ISN 167) shall be stayed; . ..~ ·. '• : ,,•: I . .. .. ~ ..r:'~ ;. :· NY:43004!lS. I . - ·· .. ... ~ .t;;"•·•-lli ~.·~~~.:-. .. I;". : . ' "' -418- USCA Case #18-5148 Document #1753385 Filed: 10/01/2018 Page 425 of 444 Case 1:04-cv-01194-UNA Document 312 Filed 12/19/08 Page 2 of 3 :, /,,{y .. • J ·(2) • • . The parties' obligation~.Jtnder this Court's ~ovember 6, 2008 Case Management Order • • I ·,I ~I•. : . . ' . . shall be suspended with respect to tltes~ ft-q~· petition~ unless and until the stay Js lifted by the Court; . (3) . Either cPUD.Sel for petitiqn_ers•or ~ou~~el ·for respondents may move to lift the stay on behalf of any.or all of the·:petitioners upon rlotic.e to· counsel for the opposing party; . (4) ' The terms and effeet of this Court's September 11, 2008 Protective Order and I Procedures for Counsel Access to Detainees at the United States Naval Base in Guantanamo Bay, Cuba i (the "Protective"Orderj shall remain in effect while the pe~itions are stayed; I· Counsel for petitioners·sh~l cqntinue to ~ave access·to ~etitioners in accordance with .. ..... the terms of. the Protective Order including, but~~ t~t~ -to, ~ess to visit petitioners in person ancl (5) .. l. ' ' ~ • • to send and.receive legal tnail,' while the peqtions !\fe stayed; {6) The terms and effect of.~is Coutt's May 9, 2005 order requiring respondents to provide ':, .· :, : : •' : ' I , petitioners' ootmseJ and the Court thfI:fy {~OJ. da)'S 1· notice prior to transporting or removing any ' :: '"l,\~,j ' I • '' • ' ' petitioner from G'llantananio Bay·Nav.~ B~~- .shall rem~ in effect while the petitions are stayed; and . . ... .·:':" . .. . ~ . (7) This stipulation may b~~~ jn e:ounterpa1is, ~ch of which when 8o executed shall \ '• be deemed to be an original. ~Y.-1-~-+.;;._~,._.:.~-..:--1~~- B erry ·~--4'~...-:;,,;=-...-;:.....,_~·~-"---'---'-' p s· ewwa:r . Attorneys , )""