User:Geo Swan/Guantanamo/Guantanamo captive's habeas corpus cases/Re Guantanamo Detainee Litigation Docs/cv 08-0442 docs 900-999


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cv 08-0442 docs 900-999

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  • RESPONSE re (49 in 1:08-cv-01085-PLF) Response to Order of the Court, (751 in 1:08-mc-00442-TFH) Response to Order of the Court filed by ROBERT M. GATES, COMMANDER OF THE JOINT TASK FORCE, GTMO, COMMANDER OF PRISON CAMP, GTMO, ROBERT M. GATES, DONALD RUMSFELD, DAVID M. THOMAS, BRUCE VARGO, GEORGE W. BUSH, RICHARD B. CHENEY, CONDELEEZA RICE, MICHAEL V. HAYDEN, GEORGE TENET. (Attachments: # 1 Exhibit 1-3, # 2 Text of Proposed Order)(Needle, Jonathan)[1]
  • On 31 October 2008 DoJ official Jonathan S. Needle filed a "RESPONDENTS’ RESPONSE TO “PETITIONER’S RESPONSE TO THE OCTOBER 3, 2008 ORDER TO SHOW CAUSE AND MOTION FOR MISCELLANEOUS RELIEF”" with regard to Abd Al-Rahim Hussain Mohammed Al-Nashiri (ISN 10015) in Civil Action No. 08-cv-1085, 08-cv-1207 (TFH).[2]
  1. ^ "IN RE: GUANTANAMO BAY DETAINEE LITIGATION". United States Department of Justice. 2008-07-02. Retrieved 2008-09-28.
  2. ^ Jonathan S. Needle (2008-10-31). "Guantanamo Bay Detainee Litigation: Doc 901 -- RESPONDENTS' RESPONSE TO "PETITIONER'S RESPONSE TO THE OCTOBER 3, 2008 ORDER TO SHOW CAUSE AND MOTION FOR MISCELLANEOUS RELIEF"" (PDF). United States Department of Justice. Retrieved 2008-12-10.
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  • REPLY to opposition to motion re (628 in 1:05-cv-02386-RBW, 88 in 1:05-cv-00999-RBW, 84 in 1:05-cv-01983-RMU, 391 in 1:02-cv-00828-CKK, 135 in 1:05-cv-00023-RWR, 28 in 1:08-cv-01236-JDB, 80 in 1:05-cv-00892-CKK, 26 in 1:08-cv-01233-ESH, 198 in 1:04-cv-02022-PLF, 70 in 1:05-cv-00889-ESH, 723 in 1:08-mc-00442-TFH, 82 in 1:05-cv-02104-RBW, 27 in 1:08-cv-01230-RMC, 26 in 1:08-cv-01231-CKK, 108 in 1:05-cv-00247-HHK, 110 in 1:05-cv-01490-PLF) MOTION to Dismiss Improper Respondents filed by GEORGE W. BUSH, JR, DONALD H. RUMSFELD, JAY HOOD, GEORGE W. BUSH, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, NELSON J. CANNON, DONALD RUMSFELD, DONALD RUMSFELD, BRICE GYURISKO, JAY HOOD, MIKE BUMGARNER, BRICE GYURISKO, BRICE GYURISKO, JAY HOOD, JAY HOOD, MICHAEL I. BUMGARNER, JAY HOOD, MIKE BUMGARNER, GEORGE W. BUSH, DONALD RUMSFELD, JAY HOOD, MIKE BUMGARNER, MIKE BUMGARNER, ROBERT M. GATES, DAVID M. THOMAS, JR, BRUCE VARGO, DAVID M. THOMAS, JR, BRUCE VARGO, BRUCE VARGO, DAVID VARGO, UNITED STATES OF AMERICA, GEORGE W. BUSH, DONALD H. RUMSFELD, RICHARD B. MYERS, RICK BACCUS, TERRY CARRICO. (Mason, Kathryn)[1]
  • On 31 October 2008 DoJ official Kathryn C. Mason filed a "RESPONDENTS’ REPLY MEMORANDUM IN SUPPORT OF MOTION TO DISMISS IMPROPER RESPONDENTS" in Civil Action No. 02-cv-0828, 04-cv-02022, 05-cv-0023, 05-cv-0999, 05-cv-2386, 05-cv-2104, 05-cv-1983, 05-cv-0892, 05-cv-0889, 05-cv-0247, 05-cv-1490, 08-cv-1231, 08-cv-1230, 08-cv-1233, 08-cv-1236 (x).[2]
  • On 31 October 2008 DoJ official Kathryn C. Mason filed a reply memorandum to the DoJ's motion to dismiss improper respondents.[2] Mason wrote:

Petitioner Paracha (No. 04-cv-2022) argues that Respondents have waived any objections to the naming of the respondents in his petition, because Respondents did not challenge service of process or this Court’s jurisdiction over the named respondents via a Rule 12(b) motion. Paracha Opp., 08-mc-442 Dkt#790, p. 4. However, Petitioner’s argument is misplaced. Respondents are not challenging in this motion service of process or personal jurisdiction with respect to these improper respondents. Rather, the basis of Respondents’ motion is a challenge to the propriety of naming these respondents in Petitioners’ habeas claim. This challenge is not waived pursuant to Fed. R.Civ. Proc. 12(h)(1), as Petitioner contends, even if that Rule applied here,13 and can be brought at this time.

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  • ENTERED IN ERROR.....Memorandum in opposition to re (101 in 1:05-cv-01487-RMC) MOTION to Amend/Correct filed by JAWAD JABBAR SADKHAN, GUANTANAMO BAY DETAINEE LITIGATION. (Attachments: # 1 Text of Proposed Order)(Colman, Jeffrey) Modified on 11/5/2008 (ks).[1]
  • On 2008-10-31 Jeffrey D. Colman filed a "PETITIONER’S OPPOSITION TO RESPONDENTS’ MOTION FOR LEAVE TO FILE AMENDED FACTUAL RETURN" on behalf of Jawad Jabbar Sadkhan Al-Sahlani (ISN 433) in Civil Action No. 05 CV 2384 (RWR). [2]
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  • NOTICE Of Transfer Of Petitioner Merozhev (ISN 1095) and withdrawal of request for designation of certain information as protected information by GEORGE W. BUSH, DONALD RUMSFELD, JAY HOOD, MIKE BUMGARNER (Warden, Andrew) Modified to add text on 11/3/2008 (ks).[1]
  • On 2008-10-31 GREGORY G. KATSAS filed a "NOTICE OF TRANSFER OF PETITIONER AND WITHDRAWAL OF REQUEST FOR DESIGNATION OF CERTAIN INFORMATION AS PROTECTED INFORMATION" on behalf of Zainulabidin Merozhev (ISN 1095) in Civil Action No. 05-CV-2479 (HKK).[2]
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  • NOTICE of Filing by KARIN BOSTAN (Attachments: # 1 Exhibit PMR Memorandum of Understanding, # 2 Exhibit PMR Acknowledgement, # 3 Exhibit TC Memorandum of Understanding, # 4 Exhibit TC Acknowledgment)(Cone, Timothy)[1]
  • On 2008-11-03 Paul M. Rashkind filed a "NOTICE OF FILING of a Memorandum of Understanding Regarding Access to Classified National Security Information" on behalf of Karim Bostan (ISN 975) in Civil Action No. 05-cv-883 (RBW).[2]
921

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  • Memorandum in opposition to re (101 in 1:05-cv-01487-RMC) MOTION to Amend/Correct filed by JAWAD JABBAR SADKHAN, GUANTANAMO BAY DETAINEE LITIGATION. (Attachments: # 1 Text of Proposed Order)(Colman, Jeffrey)[1]
  • On 2008-10-31 Jeffrey Colman filed a "PETITIONER’S OPPOSITION TO RESPONDENTS’ MOTION FOR LEAVE TO FILE AMENDED FACTUAL RETURN" on behalf of Jawad Jabbar Sadkhan Al-Sahlani (ISN 433) in Civil Action No. 05-CV-1487 (RMC).[2]
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  • MOTION for Leave to Proceed Ex Parte re (423 in 1:08-mc-00442-TFH) Notice (Other) (Cleared for Public Filing by the CSO) by MAJID KHAN, RABIA KHAN, GUANTANAMO BAY DETAINEE LITIGATION (Dixon, J.)[1]
  • On 11 September 2008 J. Wells Dixon filed a "Motion for leave to proceed ex parte" with regard to Majid Khan (Guantanamo captive 10020) (ISN 10020) in Civil Action No. 06-cv-1690 (RBW).[2]
  • Dixon's motion is a request for permission to file motions that are withheld from the Prosecution -- because they contain information that would weaken the Defense if it were made known to the Prosecution.[2]
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  • NOTICE OF APPEAL as to (103 in 1:05-cv-01504-RMC) Order by GEORGE W. BUSH, DONALD RUMSFELD, JAY HOOD, MIKE BUMGARNER, GUANTANAMO BAY DETAINEE LITIGATION. Fee Status: No Fee Paid. Parties have been notified. (Folio, Joseph)[1]
  • On 2008-11-07 GREGORY G. KATSAS filed a ""NOTICE OF APPEAL" in Civil Action No. 05-cv-1504 (RMC).[2]
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  • MEMORANDUM by MOHAMMED ABDUL RAHMAN AL-SHIMRANI. (Rayner, Martha)[1]
  • On 2008-11-06 Elaine K. Lou filed a ""Memorandum of understanding regarding access to classified national security information".[2]
  • There is an anomaly with this filing -- the description does not match the actual contents. several documents are missing from the official list following this document.[1]
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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-1789, 08-cv-1805

Pending before the Court are the government’s motions for leave to file amended factual returns for the following petitioners: Al Rabiah, ISN 551 (docket # 369, 02-cv-828); Al Odah, ISN 232 (docket # 370, 02-cv-828); Al Kandari, ISN 552 (docket # 373, 02-cv-828); Al Mutairi, ISN 213 (docket # 376, 02-cv-828); Gherebi, ISN 189 (docket # 135, 04-cv-1164); Al Rezehi, ISN 45 (docket # 244, 04-cv-1194); Mahdi, ISN 167 (docket # 282, 04-cv-1194); Al-Saraim, ISN 235 (docket # 230, 04-cv-1194); Kassim, ISN 242 (docket # 234, 04-cv-1194); Al Haj, ISN 256 (docket # 226, 04-cv-1194); Al-Baidani, ISN 553 (docket # 226, 04-cv-1194); Amer, ISN 564 IN RE: GUANTANAMO BAY DETAINEE LITIGATION Doc. 952 Dockets.Justia.com 2 (docket # 226, 04-cv-1194); Al Swidhi, ISN 578 (docket # 226, 04-cv-1194); Hassan, ISN 680 (docket # 229, 04-cv-1194); Al Tawlaqi, ISN 688 (docket # 239, 04-cv-1194); Al Marwala, ISN 837 (docket # 239, 04-cv-1194); Al-Mudwani, ISN 839 (docket # 254, 04-cv-1194); Abdah, ISN 31 (docket # 325, 04-cv-1254); Ahmed, ISN 32 (docket # 304, 04-cv-1254); Wahab, ISN 37 (docket # 299, 04-cv-1254); Ahmed, ISN 41 (docket # 290, 04-cv-1254); Al Warfie, ISN 117 (docket # 272, 04-cv-1254); Ala’Dini, ISN 156 (docket # 296, 04-cv-1254); Obaid, ISN 165 (docket # 321, 04-cv-1254); Rabi’i, ISN 508 (docket # 297, 04-cv-1254); Esmail, ISN 522 (docket # 290, 04-cv-1254); Odaini, ISN 681 (docket # 321, 04-cv-1254); Paracha, ISN 1094 (docket # 182, 04-cv-2022); Zemiri, ISN 533 (docket # 93, 04-2046); Abdullah, ISN 841 (docket

  1. 132, 05-cv-023); Al-Mohammed, ISN 537 (docket # 93, 05-cv-247); El-Mashad, ISN 190

(docket # 122, 05-cv-270); Algazzar, ISN 369 (docket # 138, 05-cv-270); Al-Adahi, ISN 33 (docket # 165, 05-cv-280); Bawazir, ISN 440 (docket # 151, 05-cv-280); Al-Nahdi, ISN 511 (docket # 189, 05-cv-280); Al-Assani, ISN 554 (docket # 189, 05-cv-280); Hamdoun, ISN 576 (docket # 160, 05-cv-280); Chekkouri, ISN 197 (docket # 110, 05-cv-329); Alhami, ISN 892 (docket # 110, 05-cv-359); Ameziane, ISN 310 (docket # 76, 05-cv-392); Shalby, ISN 42 (docket

  1. 154, 05-cv-520); Tumani, ISN 312 (docket # 68, 05-cv-526); Khantumani, ISN 307 (docket #

73, 05-cv-526); Al-Daini, ISN 549 (docket # 68, 05-cv-634); Aboassy, ISN 91 (docket # 66, 05- cv-748); Mukbel, ISN 43 (docket # 72, 05-cv-748); Khiali-Gul, ISN 928 (docket # 78, 05-cv- 877); Basardah, ISN 252 (docket # 73, 05-cv-889); Sohail, ISN 1008 (docket # 78, 05-cv-993); Tohirjanovich, ISN 675 (docket # 86, 05-cv-994); Zalita, ISN 709 (docket # 132, 05-cv-1220); Zahiri, ISN 753 (docket # 50, 05-cv-1236); Hatim, ISN 255 (docket # 134, 05-cv-1429); Kazaz, ISN 509 (docket # 137, 05-cv-1429); Sadkhan, ISN 433 (docket # 101, 05-cv-1487); Faraj, ISN 329 (docket # 107, 05-cv-1490); Idris, ISN 36 (docket # 106, 05-cv-1555); Rabbani, ISN 1460 (docket # 91, 05-cv-1607); Rabbani, ISN 1461 (docket # 93, 05-cv-1607); Almerfedi, ISN 1015 (docket # 75, 05-cv-1645); Zaid, ISN 550 (docket # 63, 05-cv-1646); Ahmed, ISN 692 (docket # 90, 05-cv-1678); Othman, ISN 163 (docket # 74, 05-cv-2088); Al Shamrany, ISN 171 (docket # 77, 05-cv-2104); Mudafari, ISN 40 (docket # 94, 05-cv-2185); al-Mithali, ISN 840 (docket # 93, 05-cv-2186); Al-Shumrant, ISN 195 (docket # 99, 05-cv-2249); Omari, ISN 832 (docket # 141, 05-cv-2367); Zahir, ISN 1103 (docket # 144, 05-cv-2367); and Al-Ghizzawi, ISN 654 (docket # 126, 05-cv-2378).

Cognizant of the Supreme Court’s admonition that this Court cannot “disregard the dangers the detention in these cases was intended to prevent,” Boumediene v. Bush, 128 S. Ct. 2229, 2276 (2008), and its holding that appellate review under the Detainee Treatment Act is not an adequate substitute for habeas corpus because, among other things, it does not “allow the Court of Appeals to admit and consider 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, the Court finds that good cause exists for the government’s proposed amendments. Although the Supreme Court in Boumediene was speaking chiefly to a detainee’s inability to supplement the record on appellate review with newly discovered evidence, see id. (“This [newly discovered] evidence . . . may be critical to the detainee’s argument that he is not an enemy combatant and there is no cause to detain him.”), the reason for allowing introduction of evidence that was not before the CSRT counsels in favor of allowing the government to file amended factual returns in these habeas cases. That is, to accurately determine whether continued detention is lawful, a habeas court must have a full and complete record containing all of the facts that bear on the legality of a petitioner’s detention. Accordingly, the Court Accordingly, the operative factual returns 1 for the Case Management Order (docket # 940, 08-mc-442) are the factual returns and amended factual returns filed after July 11, 2008.

ORDERS that the government’s motions for leave to file amended factual returns are GRANTED. For the same reason, the Court further ORDERS that paragraph 4 of the Court’s July 11, 2008, order (docket # 53, 08-mc-442) is amended to the extent that the government is no longer required to move for leave to amend factual returns that were filed before July 11, 2008.1 November 7, 2008 /s/ Thomas F. Hogan United States District Judge

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  • NOTICE of Filing of Documents Required Pursuant to Protective Order by ISMAIL MOHAMED, ALI MOHAMED (Katznelson, Zachary)[1]
  • On 2008-11-10 Zachary Katznelson filed a "MEMORANDUM OF UNDERSTANDING REGARDING ACCESS TO CLASSIFIED NATIONAL SECURITY INFORMATION" in Civil Action No. 08-cv-1789 (RWR).[2]
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  • NOTICE of Filing of Documents Required Pursuant to Protective Order by ISMAIL MOHAMED, ALI MOHAMED (Katznelson, Zachary)[1]
  • On 2008-11-10 Clive Stafford Smith filed a "MEMORANDUM OF UNDERSTANDING REGARDING ACCESS TO CLASSIFIED NATIONAL SECURITY INFORMATION" in Civil Action No. 08-cv-1789 (RWR).[2]
960

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  • NOTICE of Appearance by Pardiss Kebriaei on behalf of MOTAI SAIB, BISHER AL-RAWI, GUANTANAMO BAY DETAINEE LITIGATION (Kebriaei, Pardiss)[1]
  • On 11 November 2008 Pardiss Kebriaei filed a "NOTICE OF APPEARANCE AND CERTIFICATION OF REPRESENTATION WITHOUT COMPENSATION" with regard to Motai Saib in Civil Action No. 05-cv-1353 (RMC).[2]
968

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  • NOTICE of Filing of Memorandum of Understanding and Acknowledgment by MOTAI SAIB, BISHER AL-RAWI, GUANTANAMO BAY DETAINEE LITIGATION (Kebriaei, Pardiss)[1]
  • On November 11 2008 Pardiss Kebriaei filed a "MEMORANDUM OF UNDERSTANDING REGARDING ACCESS TO CLASSIFIED NATIONAL SECURITY INFORMATION" with regard to Motai Saib in Civil Action No. 05-cv-1353 (RMC).[2]
969

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  • RESPONSE TO ORDER OF THE COURT re (680 in 1:05-cv-02386-RBW, 900 in 1:08-mc-00442-TFH) Order on Motion for Order Petitioner's Response to October 31, 2008 Order filed by SAMIR LNU. (Attachments: # 1 Declaration Declaration of James A. Nickovich)(Nickovich, James)[1]
  • On 13 November 2008 James A. Nickovich filed a "PETITIONER’S RESPONSE TO OCTOBER 31, 2008 ORDER" on behalf of Mohammed Noor Uthman (ISN 707) in Civil Action No. 05-cv-2386 (RBW).[2]
984

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985

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  • NOTICE of Filing Memorandum of Understanding Regarding Access to Classified National Security Information & Acknowledgment by JOBRAN SAAD AL-QUHTANI re (409 in 1:08-mc-00442-TFH, 44 in 1:05-cv-02387-RMC) Order (Attachments: # 1 Exhibit A)(Clarke, Rachael)[1]
  • On 2008-11-14 Rachael Clarke filed a "NOTICE OF FILING MEMORANDUM OF UNDERSTANDING REGARDING ACCESS TO CLASSIFIED NATIONAL SECURITY INFORMATION & ACKNOWLEDGMENT" on behalf of Jobran Saad Al-Quhtani in Civil Action No. 05-cv-2387 (RMC).[2]
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