Civil and Criminal Terror Cases

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Guantanamo Bay Imprisonment of Foreign Citizen:

Falen Gherebi v. George Walker Bush, Donald Rumsfeld

• Opinion (PDF) (9th Cir., Dec. 18, 2003) Federal Court has jurisdiction over Guantanamo Bay detainee who is a foreign citizen. Executive Branch cannot imprison indefinitely without legal recourse

 

Guantanamo Bay Translator Cases:

Capt. James Yee

• Charge Sheet (PDF) Oct. 10, 2003

 

U.S. v. Ahmed Mehalba

• Criminal Complaint (PDF) Sept. 30, 2003

 

In re: Ahmad al Halabi

• Order (PDF) Sept. 16, 2003
• Petition for Writ of Mandamus (PDF) Sept. 15, 2003
• Charge Sheet (PDF) Sept. 12, 2003

 

Ohio Truck Driver Linked To Al-Qaeda:

U.S. v. Iyman Faris:

• Criminal Information (PDF) June 2003
• Statement of Facts (PDF) June 2003
• Plea Agreement (PDF) June 2003

 

Yemeni Citizens Charged With Supporting Al-Qaeda and Hamas:

U.S. v. al-Moayad:

• Grand Jury Indictment (PDF)
• Affidavit in Support of Arrest Warrant (PDF)

 

U.S. v. Zayed:

• Affidavit in Support of Arrest Warrant (PDF)

 

Drugs-For-Weapons Cases:

U.S. v. Romero Varela, Uwe Jensen, Cesar Lopez:

• Criminal Complaint (PDF) Accused of involvement in cocaine-for-arms case. Nov. 1, 2002

 

U.S. v. Syed Shah, Muhammed Apridi, Ilyas Ali:

• Indictment (PDF) Accused of involvement in heroin-for-Stinger-missiles case. Oct. 30, 2002

 

Oregon Terror Cell Case:

U.S. v. Jeffrey Battle, Patrice Ford, Ahmed Bilal, Muhammad Bilal, Habib Al Saoub, October Lewis:

• Plea Agreement (PDF) (U.S. v. Jeffrey Leon Battle) October 16, 2003
• Plea Agreement (PDF) (U.S. v. Patrice Lumumba Ford) October 16, 2003
• Brief of Amici Curiae (PDF) (Brief of ACLU and others supporting Defendant’s Motion to Suppress Foreign Intelligence Surveillance Evidence) (U.S. v. Jeffrey Battle, et al.) Sep. 19, 2003
• Plea Agreement (PDF) (U.S. v. Ahmed Bilal) Sep. 18, 2003
• Plea Agreement (PDF) (U.S. v. Muhammad Bilal) Sep. 18, 2003
• Indictment (PDF) Case involves the arrest of 4 individuals alleged to have received terrorist training. Oct. 3, 2002

 

New York Terror Cell Case:

U.S. v. Mukhtar al-Bakri:

• Criminal Complaint and Arrest Warrant (PDF) Accused of being 6th member of New York based al Qaeda terror cell. Sept. 13, 2002.

 

U.S. v. Yahya Goba, Sahim Alwan, Shafal Mosed, Yasein Taher, Faysal Galab:

• Defendant’s Joint Memo of Law (PDF) Nov. 25, 2002
• Grand Jury Indictment (PDF) Oct. 21, 2002
• Decision and Order (PDF) Oct. 8, 2002
• Government’s Proffer of Evidence (PDF) Oct. 8, 2002
• Criminal Complaint (PDF) (U.S. v. Jaber Elbaneh) Sep. 17, 2002
• Criminal Complaint (PDF) Case involving 5 men accused of being members of a New York based al Qaeda terror cell. Sept. 13, 2002.

 

Uncharged Terror Suspects:

Yaser Esam Hamdi v. Donald Rumsfeld:

• Settlement Agreement (HTML) Uncharged U.S.-designated ‘enemy combatant’ agrees upon deportation to Saudi Arabia and revocation of his American citizenship (Sept. 17, 2004)
• U.S. Supreme Court Order Granting Certiorari (PDF) Jan. 9, 2004
• Government’s Supplemental Brief (PDF) (filed in U.S. Supreme Court) Jan. 7, 2004
• Petitioner’s Supplemental Brief (PDF) (filed in U.S. Supreme Court) Jan. 5, 2004
• Government’s Opposition to Petition for Writ of Cert. (PDF) (Filed in U.S. Supreme Court) Dec. 3, 2003
• Petition for Writ of Certiorari (PDF) (Filed in U.S. Supreme Court) Oct. 1, 2003
• Answer for Respondents-Appellants to Petition for Rehearing (PDF) March 20, 2003
• 4th Circuit Opinion (HTML) January 8, 2003
• ACLU Amicus Brief (PDF) (Filed in 4th Cir. Court of Appeal) Oct. 25, 2002
• Nat’l Ass’n of Criminal Defense Lawyers Amicus Brief (PDF) (Filed in 4th Cir. Court of Appeal) Oct. 25, 2002
• Center for Constitutional Rights Amicus Brief (PDF) (Filed in 4th Cir. Court of Appeal) Oct. 25, 2002
• Respondent U.S. Government’s Reply Brief (PDF) (Filed in 4th Cir. Court of Appeal) Oct. 25, 2002
• Petitioner Hamdi’s Brief (PDF) (Filed in 4th Cir. Court of Appeal) Oct. 18, 2002
• Government’s Motion for Interlocutory Appeal and Stay (PDF) Aug. 19, 2002
• Order Directing Government to Provide More Information (PDF) Aug. 16, 2002
• Order Canceling Production Hearing re: Gov’t's Secret Documents (PDF) Aug. 7, 2002
• Government’s Motion for Relief from Production (PDF) Aug. 5, 2002
• Opinion (HTML) (PDF) Reversing earlier decision. (4th Cir.) July 12, 2002
• Opinion (HTML) (4th Cir.) June 26, 2002 (revised July 1, 2002)
• Brief for Respondents-Appellants (PDF) Filed with 4th Circuit. June 19, 2002
• Emergency Motion for Temporary Stay Pending Consideration of Motion for Stay Pending Appeal (PDF) June 13, 2002
• Order (PDF) June 13, 2002
• Declaration of Col. Donald D. Woolfolk (PDF) June 13, 2002
• Order (PDF) June 12, 2002
• Petition for Writ of Habeas Corpus (PDF) June 11, 2002
• Order (PDF) June 11, 2002
• Affidavit of Christian A. Peregrim (PDF) June 3, 2002
• Birth Certificate – Yaser Esam Hamdi (PDF) Born: Sept. 26, 1980
• Emergency Motion for Stay Pending Appeal (PDF) May 31, 2002
• Respondents’ Motion to Stay Magistrate Judge’s May 20, 2002 Order Regarding Access, And Memorandum in Support (PDF) May 23, 2002
• Memorandum of Points and Authorities in Support of Respondents’ Objections to Magistrate Judge’s Order of May 20, 2002 Regarding Access (PDF) May 23, 2002

 

American Jose Padilla’s Terrorism Trial

U.S. v. Adham Amin Hassoun, Mohamed Hesham Youssef, Kifah Wael Jayyousi, Kassem Daher, and Jose Padilla

•   Jury Verdict Form convicting the three defendants on all terror-related charges (HTML) Aug. 16, 2007
• Superseding Indictment of American Jose Padilla and other defendants on terror-related charges, accusing Padilla of conspiring to “murder, kidnap and maim” people abroad and support terrorists. (PDF) Nov. 17, 2005
• U.S. Supreme Court Order granting the government’s request to transfer Padilla from military custody to civilian custody, while still considering a constitutional challenge to his capture and detention. (HTML) Jan. 4, 2006
• Pres. Bush’s Memo authorizing the transfer of detainee Jose Padilla from the U.S. Dept. of Defense to the control of the U.S. Attorney. (HTML) Nov. 20, 2005
• Pres. Bush’s Order to Hold Padilla as an Enemy Combatant (PDF) Federal authorities originally suspected him of plotting to smuggle and detonate a “dirty bomb” into the United States. June 9, 2002

Jose Padilla v. Commander C.T. Hanft, USN (District of South Carolina – Case No. 2:04-2221-26AJ and U.S. Court of Appeals for the Fourth Circuit)

• U.S. Supreme Court Order granting the government’s request to transfer Padilla from military custody to civilian custody, while still considering a constitutional challenge to his capture and detention. (HTML) Jan. 4, 2006
• Unopposed emergency application, notice of release, and trasfer of custody of Jose Padilla. (PDF) Nov. 22, 2005
• Opinion (PDF) The 4th Circuit overturns the U.S. District Court Order, ruling that Congress gave the President legal to detain Padilla, and that he “unquestionably qualifies as an ‘enemy combatant’…” Sept. 9, 2005
• Order (PDF) (Directing Service on Respondents, Time for Answer) July 6, 2004
• Padilla’s Petition for Writ of Habeas Corpus (PDF) July 2, 2004

Donald Rumsfeld v. Jose Padilla (United States Supreme Court – Case No. 03-1027)
Opinion, June 28, 2004

• Order Granting Motion to Expedite Consideration of Petition (PDF) Jan. 23, 2004
• Government’s Motion to Expedite Consideration of Petition (PDF) Jan. 16, 2004
• Government’s Petition for Writ of Certiorari (PDF) Jan. 16, 2004

Jose Padilla v. Donald Rumsfeld (U.S. Court of Appeals – Second Circuit – Case Nos. 03-2235, 03-2438)

• Motion to Stay Mandate (PDF) Jan. 16, 2004
• Majority Opinion Holding that U.S. Born Padilla Cannot Be Held As An Enemy Combatant. (PDF) Dec. 18, 2003
• Dissenting Opinion (PDF) Dec. 18, 2003
• Transcript of Oral Arguments (PDF) Nov. 17, 2003
• Government’s Reply Brief (PDF) Sept. 2, 2003
• Padilla’s Reply Brief (PDF) Aug. 12, 2003
• Amicus Brief (PDF) (Nat’l Ass’n of Criminal Defense Lawyers and NYS Ass’n of Criminal Defense Lawyers) August 20, 2003
• Amicus Brief (PDF) (Experts on the Laws of War) August 2003
• Amicus Brief (PDF) (The Cato Institute, Lawyers Committee for Human Rights) July 30, 2003
• Amicus Brief (PDF) (Hon. John J. Gibbons, et al.) July 30, 2003
• Amicus Brief (PDF) (American Bar Ass’n) July 29, 2003
• Padilla’s Brief (PDF) July 23, 2003
• Government’s Brief (PDF) July 22, 2003
• Government’s Table of Authorities (PDF) July 22, 2003 Jose Padilla v. George Bush, Donald Rumsfeld, et al. (U.S. Dist. Court, Southern Dist. of New York – Case No. 02-4445)
• Order Certifying Govt’s Interlocutory Appeal (PDF) April 9, 2003
• Opinion and Order (PDF) (Padilla v. Rumsfeld [recaptioned]) March 11, 2003
• Opinion Holding that Padilla can meet with lawyers. (PDF) Dec. 4, 2002
• Respondents’ Response to Court’s Oct. 21, 2002 Order (PDF) Oct. 28, 2002
• Government’s Reply In support of Motion to Dismiss The Amended Petition for a Writ of Habeas Corpus (PDF) Oct. 11, 2002
• Supplemental Brief of Amici Curiae by The New York State Association of Criminal Defense Lawyers and The National Association of Criminal Defense Lawyers (PDF) Sept. 27, 2002
• Unclassified ‘Mobbs Declaration’ (PDF) Aug. 27, 2002
• Government’s Response and Motion (PDF) Aug. 27, 2002
• Petitioner’s Reply to Motion to Dismiss Petition for Writ of Habeas Corpus (PDF) July 12, 2002
• Brief of Amici Curiae By The New York State Association of Criminal Defense Lawyers and The National Association of Criminal Defense Lawyers. (PDF) July 2002
• Motion to Dismiss Amended Petition for Writ of Habeas Corpus (PDF) June 26, 2002
• Amended Petition for Writ of Habeas Corpus (PDF) (Padilla v. Bush, et al. [recaptioned]) June 19, 2002
• Order (PDF) June 12, 2002
• Petition for Writ of Habeas Corpus (PDF) (Padilla v. United States) June 11, 2002
• Pres. Bush’s Order [to hold Padilla as enemy combatant] (PDF) Federal authorities originally suspected him of plotting to smuggle and detonate a “dirty bomb” into the United States. June 9, 2002

 

Convicted al Qaeda Terrorist Facing Death Penalty Sentencing Trial

United States v. Zacarias Moussaoui aka Shaqil, aka Abu Khalid al Sahraw<

•  Order by Judge Brinkema denying Moussaoui’s motion [PDF] (May 8 2006)
•  Motion by Convicted Defendant Moussaoui attempting to withdraw his guilty plea following sentencing [PDF] (May 8 2006)
• Jury’s Verdict Form sentencing Moussaoui to life in prison. [HTML] (May 3 2006)
• Flight 93 Cockpit Voice Record Transcript played for the jury deciding whether or not to sentence Moussaoui to death [PDF] (Released April 12, 2006)
• Special Verdict Form approved by the court for the jury to use in deciding whether or not Moussaoui is eligible for the death penalty. [HTML] (March 24, 2006)
• Order quashing subpoena of TSA attorney Carla Martin, and directing that non-classified documents admitted into evidence be made publicly available. [HTML] (March 24, 2006)
• Order allowing Government to call untainted aviation witnesses. [HTML] (March 17, 2006)
• Defense Opposition to the government’s motion to reconsider Judge Brikema’s court order. [PDF] (March 16, 2006)
• Government Motion for reconsideration of the court order barring use of aviation related evidence [PDF] (March 15, 2006)
• Order barring the government from introducing aviation related evidence [HTML] (March 14, 2006)
• Government Disclosure that Carla Martin, an attorney for the Transportation Safety Administration may have violated a court order by “providing a copy of the transcript from the first day of trial” to seven (7) prosecution and defense witnesses [HTML] (March 13, 2006)
• Court Order prohibiting non-victim witnesses at Moussaoui’s death penalty trial from “follow[ing the] trial proceedings.” (e.g., reading trial transcripts) before testifying. [HTML] (Feb. 22, 2006)
• Jury Questionnaire used in the trial to decide whether Moussaoui should be sentenced to death following his guilty plea.
• Statement of Facts acknowledged and admitted to by Zacarias Moussaoui as part of his April 2005 guilty plea.
• Superseding Indictment
• Court Order ruling that Moussaoui is “fully competent to plead guilty to the indictment” and that a hearing concerning his proposed plea be held on April 22, 2005. (HTML) April 20, 2005
• Court Order lifting a stay of the case, directing discovery to proceed, and anticipating that a trial date be set soon (PDF) March 28, 2005
• The U.S. Goverment’s Redacted Opposition to Moussaoui’s Cert. Petition (PDF) Feb. 10, 2005
• Moussaoui’s Redacted Cert. Petition to the U.S. Supreme Court (PDF) Jan. 10, 2005
• Moussaoui’s Redacted Petition for a Rehearing of the Fourth Circuit’s Opinion (PDF) Sept. 30, 2004
• 4th Circuit Opinion (PDF) (Redacted appellate court ruling affirming defendant’s access to witnesses, holding the government’s proposed substitutions for witnesses’ deposition testimony inadequate, remanding the case so that the U.S. District Court and parties can craft adequate substitutions, and vacating sanctions against the government) September 13, 2004
• Redacted Brief for the United States (PDF) (Government appeal to the 4th Circuit) Oct. 24, 2003
• Notice of Appeal (PDF) (Government’s appeal from Judge Brinkema’s Oct. 2 Order) Oct. 7, 2003
• Gov’t Motion to Expedite Appeal and for Longer Briefs (PDF) Oct. 7, 2003
• Order (PDF) (Order barring argument or evidence of Moussaoui’s involvement in 9/11, and barring death penalty) Oct. 2, 2003
• Opinion (PDF) (Opinion explaining decision to bar argument or evidence of Moussaoui’s involvement in 9/11, and to bar prosecutor’s intent to seek death penalty) Oct. 2, 2003
• Government’s Opposition (PDF) (Government’s refusal to comply with court’s Aug. 29, 2003 order re depositions based on national security) Sep. 10, 2003
• Order re: defense access to witnesses (PDF) (Court Rejection of Prosecutors’ Proposals) Sep. 8, 2003
• Order re: Moussaoui’s Deposition of al Qaeda detainees (PDF) Aug. 29, 2003
• 4th Circuit Order (PDF) July 14, 2003
• Government’s Position Regarding The Court-Ordered Deposition (PDF) July 14, 2003
• Defendant’s Opposition to Government’s Petition for Panel Rehearing En Banc 4th Circuit. (PDF) July 14, 2003
• Defendant’s Opposition To Government’s Emergency Motion To Reconsider Denial Of Motion To Recall The Mandate And Request For Submission Of Emergency Motion To The En Banc Court For Disposition 4th Circuit. (PDF) July 11, 2003
• Petition For Panel Rehearing Or Rehearing En Banc 4th Circuit. (PDF) July 10, 2003
• Motion To Expedite Consideration Of The Government’s Petition For Panel Rehearing Or Rehearing En Banc 4th Circuit. (PDF) July 10, 2003
• Emergency Motion To Reconsider Denial Of Motion To Recall The Mandate And Request For Submission Of This Motion To The En Banc Court For Disposition 4th Circuit. (PDF) July 10, 2003
• Government Motion to Seek Rehearing (PDF) July 1, 2003
• 4th Circuit Opinion (PDF) June 26, 2003
• Redacted June 3, 2003 Transcript (PDF) June 3, 2003
• Redacted Pro Se Motion By Appellee Moussaoui To Be Provided With Unredacted Copies Of Orders And Transcripts From District Court Previously under seal as pleading “Freedom of Information” on Apr. 21, 2003. (PDF) May 15, 2003
• Redacted Pro Se Motion By Appellee Moussaoui To Reconsider Redactions Of Appellee’s Pro Se Pleading Of March 28, 2003 Previously under seal as pleading “Ashcroft Political Sensure Of The Truth” on Apr. 21, 2003. (PDF) May 15, 2003
• Second Redacted Pro Se Supplemental Brief By Appellee Moussaoui Previously under seal as pleading “No More Game …” on Apr. 21, 2003. (PDF) May 15, 2003
• Redacted Petition By Appellee Moussaoui For Pro Se Writ Of Mandamus Previously under seal as pleading “9/11 Mastermind Must Be Heard” on Apr. 21, 2003. (PDF) May 15, 2003
• Third Redacted Pro Se Supplemental Brief By Appellee Moussaoui Previously under seal as pleading “Mohammed Alibi Testimony” on Apr. 24, 2003. (PDF) May 15, 2003
• Redacted Pro Se Motion By Appellee Moussaoui For Unredacted Copy Of Government’s Brief Previously under seal as pleading “5th Plane Must Land On Moussaoui Runway” on Apr. 24, 2003. (PDF) May 15, 2003
• 4th Circuit Order Re: Media Access (PDF) May 13, 2003
• Order (PDF) Apr. 28, 2003
• Motion by Defendant to Force [illegible] Liar Aschroft to Disclose and Unredact his Delerious New 5th Plane Pilot Missing in Action as Briefed to his Court of Appal [sic] (PDF) Apr. 22, 2003
• Motion by Defendant “to Force Ashcroft to Show His Ultimate Fantasie Theory or to Through Out Ahscroft Case” (PDF) Apr. 22, 2003
• Government’s Response In Opposition to Defendant’s Pro Se Pleading Entitled “Redaction To Coverup their Lies” (PDF) Apr. 14, 2003
• U.S. Reply Brief for 4th Circuit Court of Appeals (PDF) Apr. 8, 2003
• Order Re: Secrecy (PDF) Apr. 4, 2003
• Brief of the Appellee for 4th Circuit Court of Appeals (U.S. v. Moussaoui) Apr. 1, 2003
• Order Suspending Trial (PDF) Feb. 12, 2003
• U.S. Motion for a Stay (PDF) Feb. 7, 2003
• Order Re: Request For Videotape (PDF) Nov. 5, 2002
• Motion Re: Telephonic Communications and Visits (PDF) Oct. 17, 2002
• Order Delaying Trial (PDF) Sept. 30, 2002
• Order Acknowledging Security Breach (PDF) Sept. 26, 2002
• Order Denying Motion (PDF) Sept. 26, 2002
• Standby Counsel’s Reply (PDF) Sept. 25, 2002
• Government’s Submission Regarding Relevance of Cockpit Voice Recorders (PDF) Sept. 24, 2002
• New York Times Company’s Motion for Leave to Intervene (PDF) Sept. 24, 2002
• Moussaoui Motion Re: Defense Counsel (PDF) Sept. 19, 2002
• Government’s Response to Defendant’s Motion to Strike Surplusage (PDF) Sept. 5, 2002
• Government’s Response Re: Missing Email (PDF) Sept. 4, 2002
• Order Denying Access to Classified Papers (PDF) Aug. 23, 2002
• Order Deferring Admissibility of Cockpit Voice Recorder (PDF) Aug. 20, 2002
• 4th Circuit Opinion Dismissing Moussaoui’s Appeals (PDF) Aug. 16, 2002
• Order Moving Trial Date To January 2003 (PDF) Aug. 16, 2002
• Government’s Opposition to Trial Delay (PDF) Aug. 12, 2002
• Government Motion to Use WTC Vidoes/Photos (PDF) Aug. 8, 2002
• 4th Circuit Order Denying Petition for Emergency Issuance of Extraordinary Writs (PDF) July 25, 2002
• Gov’t Response to Standby Counsel’s Memo Re: Rule 11 Considerations (PDF) July 25, 2002
• Opposition to Petition for a Writ of Mandamus to the United States District Court for the Eastern District of Virginia (PDF) July 24, 2002
• Order Denying Standby Counsel Cell-Side Access To Mr. Moussaoui (PDF) July 22, 2002
• Transcript of Arraignment and Motions Hearing (HTML) (courtesy of washingtonpost.com) July 18, 2002
• Superseding Indictment (PDF) July 16, 2002
• Order Denying Moussaoui’s Motion for Standby or ‘Advisory’ Counsel Of His Choice (PDF) July 11, 2002
• Order Denying Mousaoui’s Motion to Testify Before Federal Grand Jury (PDF) July 11, 2002
• Order Reaffirming Denial of Moussaoui’s Access to Materials Deemed Secret, and Granting Permission to Choose Certain Expert Witnesses (PDF) July 11, 2002
• Government’s Response to Defendant’s Motion for Production of Documents (PDF) July 10, 2002
• Order Denying Defendant’s Motion to Accept His ‘No Contest’/Nolo Contendre Plea (PDF) July 9, 2002
• Order Granting Defendant’s Motion to Have a Right to a Public Trial (PDF) July 9, 2002
• Order Permitting Review of Defendant’s Mental Health Evaluation (PDF) July 8, 2002
• Order Granting Moussaoui Access to a Printer and Audio/Video Players (PDF) July 8, 2002
• Moussaoui’s Motion to Compel the Government to Withdraw the Charge Against Me Because the FBI Were Conducting an Undercover Surveillance Operation (PDF) July 1, 2002
• Moussaoui’s Motion to Appear in Front of the Grand Jury Convene on September 11 Attack to Testify (PDF) July 1, 2002
• Moussaoui’s Motion to Give Me A Chance to Defend Myself By Seeing Bro Freeman to Receive Out of Court Legal Assistance on Federal Law (PDF) July 1, 2002
• Moussaoui’s Motion to Appear in Front of Congress Hearing on FBI Knowledge and Responsibility on the Sept 11 Attack (PDF) July 1, 2002
• Moussaoui’s Motion to Stop Leonie Brinkema DJ Playing Game with My Life (PDF) July 1, 2002
• Government’s Response to Defendant’s Motion for Production (PDF) June 28, 2002
• Government’s Response To Pleading Filed By Charles Freeman Entitled: “Is This How Alexandria Division Treats Its Guests” (PDF) (June 27, 2002)
• Moussaoui’s Motion in Opposition to the Classification of This Case as Complex and for the Convening of Hearing to Determine How This Joint Motion Between Prosecution and Government Appointed Lawyer will in Effect Ensure My Conviction (PDF) Moussaoui refers to Usama bin Laden as “my brother in Islam and my Father in Jihad.” July 1, 2002
• Filing By Houston Attorney Charles Freeman (Is This How Alexandria Division Treats Its Guests?) (PDF) June 25, 2002
• Order Denying Moussaoui’s Motions To Dismiss and Change Venue (PDF) June 25, 2002
• Government’s Opposition to Defendant’s Motion for Change of Venue (PDF) June 24, 2002
• Government’s Motion to Withhold Places of Abode of Prospective Witnesses Pursuant to 18 U.S.C. 3432 (PDF) June 24, 2002
• Government’s Omnibus Response to Defendant’s Pro Se Motions Regarding Attorney Charles Freeman (PDF) June 24, 2002
• Government’s Motion Re: Victims’ Rights Pursuant to 18 U.S.C. 3510(b) (PDF) June 24, 2002
• Government’s Response to Defendant’s Pro Se Motion to Delay Rule 15 Deposition (PDF) June 24, 2002
• Superseding Indictment (PDF) June 2002
• Order That Accused September 11th Conspirator Be Allowed To Represent Himself In Court On A Pro Se Basis, With Standby Counsel Until Such Time As Any New Counsel May Be Appointed For Defendant (PDF) June 14, 2002
• Order That Accused September 11th Conspirator Be Provided With A Computer For Use In His Pro Se Defense, And A Reminder That Any Communication With Prosecutors Can Be Used Against Him (PDF) June 14, 2002
• Minute Entry (HTML) June 13, 2002
• Transcript of Motion Hearing (HTML) (courtesy of washingtonpost.com) June 13, 2002
• Protective Order for Sensitive Aviation Security Information (PDF) June 11, 2002
• Government’s Motion for a Protective Order Prohbiting Disclosure of Sensitive Aviation Security Information to Defendant (PDF) June 11, 2002
• Government’s Position on Competency and Defendant’s Self-Representation (PDF) June 7, 2002
• Order (PDF) Setting June 13, 2002 hearing re: defendant’s motions to dismiss appointed counsel and proceed pro se, and address court-ordered mental health evaluation. June 6, 2002
• Memorandum of Understanding Regarding Receipt of Classified Information by Counsel for Defendant Zacarias Moussaoui (PDF) June 3, 2002
• Notice of Filing Under C.I.P.A. Section Four (PDF) June 3, 2002
• Order (PDF) Forensic pyschiatric evaluation of defendant be kept under seal. May 29, 2002
• Defendant’s Reply to Government Response in Opposition to Defendant’s Motion to Strike Government’s Notice of Intent to Seek a Death Sentence (PDF) May 15, 2002
• Government’s Response in Opposition to Defendant’s Motion to Strike Government’s Notice of Intenet to Seek a Sentence of Death (PDF) May 10, 2002
• Government’s Response in Opposition to Defendant’s Motion to Strike Government’s Notice of Intenet to Seek a Sentence of Death – ATTACHMENT #1 (PDF) May 10, 2002
• Government’s Response in Opposition to Defendant’s Motion to Strike Government’s Notice of Intenet to Seek a Sentence of Death – ATTACHMENT #2 (PDF) May 10, 2002
• Order (PDF) Denying Moussaoui’s motion to recuse his trial judge. April 29, 2002
• Order (PDF) No publicly filed pleadings submitted by either party since April 25, 2002 will be electronically available on the court’s web site unless the defendant gives his written consent to such posting. April 26, 2002
• Order (PDF) Granting in part, denying in part Defendant’s Motion to Set Guidelines to be Used in Determining Defendant’s Competency to Knowingly and Voluntarily Exercise Sixth Amendment Rights. April 26, 2002
• Government’s Response to Defendant’s Motion to Set Guidelines to be Used in Competency Evaluation (PDF) April 25, 2002
• Motion &amp;amp;amp;amp; Memorandum In Support to Set Guidelines to be Used In Determining Defendant’s Competency to Knowingly and Voluntarily Exercise Sixth Amendment Rights (PDF) April 24, 2002