U.S. District Court District of Columbia (Washington, DC) CIVIL DOCKET FOR CASE #: 1:05 cv RMU Internal Use Only

Transcription

1 Case 1:05-cv RMU Document 384 Filed 02/10/11 Page 1 of 105 Case: Document: Filed: 02/10/2011 Page: 1 APPEAL, GITMO, HABEAS, STAYED, TYPE G U.S. District Court District of Columbia (Washington, DC) CIVIL DOCKET FOR CASE #: 1:05 cv RMU Internal Use Only HATIM et al v. BUSH et al Assigned to: Judge Ricardo M. Urbina Case: 1:04 cv HHK Case in other court: USCA, USCA, Cause: 28:2241 Petition for Writ of Habeas Corpus (federa Petitioner Date Filed: 07/20/2005 Jury Demand: None Nature of Suit: 530 Habeas Corpus (General) Jurisdiction: U.S. Government Defendant SAEED MOHAMMED SALEH HATIM Detainee, Camp Delta represented by Alan Arnold Pemberton COVINGTON &BURLING 1201 Pennsylvania Avenue, NW Washington, DC (202) Fax: apemberton@cov.com Marc D. Falkoff NORTHERN ILLINOIS UNIVERSITY College of Law Swen Parson Hall DeKalb, IL (347) Fax: (202) mdf19@columbia.edu ATTORNEY TO BE NOTICED Schuyler William Livingston, Jr. COVINGTON &BURLING 1201 Pennsylvania Avenue NW Washington, DC (202) Fax: (202) wlivingston@cov.com Anna Elizabeth Cross COVINGTON &BURLING LLP 1201 Pennsylvania Avenue, NW Washington, DC (202)

2 Case 1:05-cv RMU Document 384 Filed 02/10/11 Page 2 of 105 Case: Document: Filed: 02/10/2011 Page: 2 across@cov.com TERMINATED: 06/09/2010 Brian E. Foster COVINGTON &BURLING LLP 1201 Pennsylvania Avenue, NW Washington, DC (202) Fax: (202) bfoster@cov.com ATTORNEY TO BE NOTICED David H. Remes 1106 Noyes Drive Silver Spring, MD (202) remesdh@gmail.com ATTORNEY TO BE NOTICED Petitioner ALI MOHAMMED SALEH AL SALAHI as next friend of Saeed Mohammed Saleh Hatim represented by Alan Arnold Pemberton Marc D. Falkoff ATTORNEY TO BE NOTICED Schuyler William Livingston, Jr. Anna Elizabeth Cross TERMINATED: 06/09/2010 David H. Remes ATTORNEY TO BE NOTICED Petitioner MOHAMMED NASSER YAHIA ABDULLAH KHUSSROF Detainee, Camp Delta represented by Alan Arnold Pemberton ATTORNEY TO BE NOTICED Marc D. Falkoff ATTORNEY TO BE NOTICED 2

3 Case 1:05-cv RMU Document 384 Filed 02/10/11 Page 3 of 105 Case: Document: Filed: 02/10/2011 Page: 3 Schuyler William Livingston, Jr. ATTORNEY TO BE NOTICED Anna Elizabeth Cross TERMINATED: 06/09/2010 ATTORNEY TO BE NOTICED David H. Remes ATTORNEY TO BE NOTICED Petitioner FATIMA NASSER YAHIA ABDULLAH KHUSSROF as next friend of Mohammed Nassert Yahia Abdullah Khussrof represented by Alan Arnold Pemberton Marc D. Falkoff ATTORNEY TO BE NOTICED Schuyler William Livingston, Jr. Anna Elizabeth Cross TERMINATED: 06/09/2010 David H. Remes ATTORNEY TO BE NOTICED V. Respondent GEORGE W. BUSH President of the United States TERMINATED: 01/30/2009 represented by David J. Stander U.S. DEPARTMENT OF JUSTICE 20 Massachusetts Avenue, NW Room 5112 Washington, DC (240) david.stander@usdoj.gov TERMINATED: 03/27/2009 Judry Laeb Subar 3

4 Case 1:05-cv RMU Document 384 Filed 02/10/11 Page 4 of 105 Case: Document: Filed: 02/10/2011 Page: 4 UNITED STATES DEPARTMENT OF JUSTICE Civil Division, Federal Programs Branch 20 Massachusetts Avenue, NW Washington, DC (202) Fax: (202) judry.subar@usdoj.gov TERMINATED: 10/27/2008 Paul Edward Ahern U.S. Department of Justice National Security Division 950 Pennsylvania Avenue NW Washington, DC (202) Fax: (202) paul.ahern@usdoj.gov TERMINATED: 08/03/2009 Peter James McVeigh U.S. DEPARTMENT OF JUSTICE 20 Massachusetts Avenue, N.W. Washington, DC (202) Fax: (202) peter.mcveigh2@usdoj.gov Ryan Gregory Lee U.S. DEPARTMENT OF JUSTICE 950 Pennsylvania Avenue, NW Washington, DC (202) ryan.lee2@usdoj.gov Scott Michael Marconda U.S. DEPARTMENT OF JUSTICE 20 Massachusetts Avenue, NW Room 5130 Washington, DC (202) scott.marconda@usdoj.gov Terry Marcus Henry U.S. DEPARTMENT OF JUSTICE CIVIL DIVISION P.O. Box 883 4

5 Case 1:05-cv RMU Document 384 Filed 02/10/11 Page 5 of 105 Case: Document: Filed: 02/10/2011 Page: 5 20 Massachusetts Avenue, NW Suite 7212 Washington, DC (202) Fax: (202) terry.henry@usdoj.gov ATTORNEY TO BE NOTICED Alexander Kenneth Haas U.S. DEPARTMENT OF JUSTICE 20 Massachusetts Avenue, NW Washington, DC (202) Fax: (202) alexander.haas@usdoj.gov Andrew I. Warden U.S. DEPARTMENT OF JUSTICE, CIVIL DIVISION Federal Programs Branch 1100 L Street, NW Suite 7234 Washington, DC (202) Fax: (202) andrew.warden@usdoj.gov ATTORNEY TO BE NOTICED David Hugh White U.S. DEPARTMENT OF JUSTICE 20 Massachusetts Avenue, NW Room 7119 Washington, DC (202) Fax: (202) david.white2@usdoj.gov James J. Schwartz U.S. DEPARTMENT OF JUSTICE 20 Massachusetts Avenue, NW Washington, DC (202) Fax: (202) james.schwartz@usdoj.gov Julia A. Berman U.S. DEPARTMENT OF JUSTICE Federal Programs Branch 1100 L Street, NW # 7238 Washington, DC

6 Case 1:05-cv RMU Document 384 Filed 02/10/11 Page 6 of 105 Case: Document: Filed: 02/10/2011 Page: 6 (202) julia.berman@usdoj.gov Kathryn Celia Mason U.S. DEPARTMENT OF JUSTICE 20 Massachusetts Avenue, NW Room 7221 Washington, DC (202) Fax: (202) Kathryn.Mason@usdoj.gov Kristina Ann Wolfe US DEPARTMENT OF JUSTICE 20 Massachusetts Avenue Washington, DC (202) kristina.wolfe@usdoj.gov Patrick D. Davis U.S. DEPARTMENT OF JUSTICE 20 Massachusetts Avenue, NW Suite 5100 Washington, DC (202) patrick.davis2@usdoj.gov Preeya M. Noronha U.S. DEPARTMENT OF JUSTICE 20 Massachusetts Avenue, NW Room 7226 Washington, DC (202) Fax: (202) preeya.noronha@usdoj.gov TERMINATED: 12/21/2006 ATTORNEY TO BE NOTICED Robert J. Prince U.S. Department of Justice, Civil Division Federal Programs Branch 20 Massachusetts Avenue, NW Room 7310 Washington, DC (202) robert.prince@usdoj.gov Timothy Andrew Johnson U.S. DEPARTMENT OF JUSTICE 20 Massachusetts Avenue, NW Room 7217 Washington, DC

7 Case 1:05-cv RMU Document 384 Filed 02/10/11 Page 7 of 105 Case: Document: Filed: 02/10/2011 Page: 7 (202) Fax: (202) timothy.johnson4@usdoj.gov Timothy Burke Walthall U.S. Department of Justice Civil Division 20 Massachusetts Ave., N.W. Suite 5100 Washington, DC (202) Fax: (202) timothy.walthall@usdoj.gov ATTORNEY TO BE NOTICED Respondent DONALD RUMSFELD Secretary, U. S. Department of Defense represented by David J. Stander TERMINATED: 03/27/2009 Judry Laeb Subar TERMINATED: 10/27/2008 Paul Edward Ahern TERMINATED: 08/03/2009 Peter James McVeigh Reeve L. Swainston U.S. DEPARTMENT OF JUSTICE 20 Massachusetts Avenue, NW Washington, DC (202) Fax: reeve.swainston2@usdoj.gov Ryan Gregory Lee Scott Michael Marconda 7

8 Case 1:05-cv RMU Document 384 Filed 02/10/11 Page 8 of 105 Case: Document: Filed: 02/10/2011 Page: 8 Stephen P. Finn U.S. DEPARTMENT OF JUSTICE 20 Massachusetts Avenue, NW Washington, DC (202) stephen.finn@usdoj.gov ATTORNEY TO BE NOTICED Terry Marcus Henry ATTORNEY TO BE NOTICED Alexander Kenneth Haas Andrew I. Warden ATTORNEY TO BE NOTICED David Hugh White James J. Schwartz Julia A. Berman Kathryn Celia Mason Kristina Ann Wolfe Patrick D. Davis Preeya M. Noronha TERMINATED: 12/21/2006 ATTORNEY TO BE NOTICED Robert J. Prince Timothy Andrew Johnson Respondent represented by 8

9 Case 1:05-cv RMU Document 384 Filed 02/10/11 Page 9 of 105 Case: Document: Filed: 02/10/2011 Page: 9 JAY HOOD Army Brigadier General, Commander, Joint Task Force GTMO David J. Stander TERMINATED: 03/27/2009 Judry Laeb Subar TERMINATED: 10/27/2008 Paul Edward Ahern TERMINATED: 08/03/2009 Peter James McVeigh Reeve L. Swainston Ryan Gregory Lee Scott Michael Marconda Stephen P. Finn ATTORNEY TO BE NOTICED Terry Marcus Henry ATTORNEY TO BE NOTICED Alexander Kenneth Haas Andrew I. Warden ATTORNEY TO BE NOTICED David Hugh White James J. Schwartz 9

10 Case 1:05-cv RMU Document 384 Filed 02/10/11 Page 10 of 105 Case: Document: Filed: 02/10/2011 Page: 10 Julia A. Berman Kathryn Celia Mason Kristina Ann Wolfe Patrick D. Davis Preeya M. Noronha TERMINATED: 12/21/2006 ATTORNEY TO BE NOTICED Robert J. Prince Timothy Andrew Johnson Respondent BRICE GYURISKO Army Colonel, Commander, Joint Detention, Operations Group JTF GTMO, all Respondents are sued in their official capacities represented by David J. Stander TERMINATED: 03/27/2009 Judry Laeb Subar TERMINATED: 10/27/2008 Paul Edward Ahern TERMINATED: 08/03/2009 Peter James McVeigh ATTORNEY TO BE NOTICED Reeve L. Swainston ATTORNEY TO BE NOTICED Ryan Gregory Lee 10

11 Case 1:05-cv RMU Document 384 Filed 02/10/11 Page 11 of 105 Case: Document: Filed: 02/10/2011 Page: 11 ATTORNEY TO BE NOTICED Scott Michael Marconda Stephen P. Finn ATTORNEY TO BE NOTICED Terry Marcus Henry ATTORNEY TO BE NOTICED Alexander Kenneth Haas Andrew I. Warden ATTORNEY TO BE NOTICED David Hugh White James J. Schwartz ATTORNEY TO BE NOTICED Julia A. Berman Kathryn Celia Mason Kristina Ann Wolfe Patrick D. Davis Preeya M. Noronha TERMINATED: 12/21/2006 ATTORNEY TO BE NOTICED Robert J. Prince 11

12 Case 1:05-cv RMU Document 384 Filed 02/10/11 Page 12 of 105 Case: Document: Filed: 02/10/2011 Page: 12 Timothy Andrew Johnson ATTORNEY TO BE NOTICED Respondent BARACK H. OBAMA represented by Amit Chugh U.S. DEPARTMENT OF JUSTICE Civil Division 20 Massachusetts Avenue, NW 5th Floor Washington, DC (202) TERMINATED: 10/15/2010 ATTORNEY TO BE NOTICED R. H. Bowles U.S. DEPARTMENT OF JUSTICE Civil Division P.O. Box 883 Washington, DC (202) ATTORNEY TO BE NOTICED Reeve L. Swainston Ryan Gregory Lee U.S. DEPARTMENT OF JUSTICE Civil Division, Federal Programs Branch 950 Pennsylvania Avenue, NW Washington, DC (202) ATTORNEY TO BE NOTICED Stephen P. Finn ATTORNEY TO BE NOTICED Movant ASSOCIATED PRESS represented by Jeanette Melendez Bead LEVINE SULLIVAN KOCH &SCHULZ, LLP th Street,NW 12

13 Case 1:05-cv RMU Document 384 Filed 02/10/11 Page 13 of 105 Case: Document: Filed: 02/10/2011 Page: 13 Suite 800 Washington, DC (202) Fax: (202) ATTORNEY TO BE NOTICED Movant NEW YORK TIMES COMPANY Movant USA TODAY represented by Jeanette Melendez Bead ATTORNEY TO BE NOTICED represented by Jeanette Melendez Bead ATTORNEY TO BE NOTICED ate Filed # Page Docket Text SAEED MOHAMMED SALEH HATIM, ALI MOHAMMED SALEH AL SALAHI, MOHAMMED NASSER ABDULLAH KHUSSROF. (Attachments: # 1 Verification# 2 Exhibit A# 3 Exhibit B# 4 Certificate of Service)(l 7/20/ PETITION for Writ of Habeas Corpus (Filing fee $ 5.) filed by FATIMA NASSER YAHIA ABDULLAH KHUS (Entered: 07/21/2005) 7/20/ NOTICE OF RELATED CASE by FATIMA NASSER YAHIA ABDULLAH KHUSSROF, SAEED MOHAMM SALEH HATIM, ALI MOHAMMED SALEH AL SALAHI, MOHAMMED NASSER YAHIA ABDULLAH KHUSSROF. Case related to Case No (lc, ) (Entered: 07/21/2005) 7/20/2005 SUMMONS Not Issued as to GEORGE W. BUSH, DONALD RUMSFELD, JAY HOOD, BRICE GYURISKO ( (Entered: 07/21/2005) 7/22/2005 (Court only) ***Attorney Marc D. Falkoff for ALI MOHAMMED SALEH AL SALAHI; MOHAMMED NASS YAHIA ABDULLAH KHUSSROF; FATIMA NASSER YAHIA ABDULLAH KHUSSROF and SAEED MOHAMMED SALEH HATIM added. (jeb, ) (Entered: 07/22/2005) ABDULLAH KHUSSROF. (Attachments: # 1 Exhibit # 2 Text of Proposed Order)(Falkoff, Marc) (Entered: 07/2 7/25/ Consent MOTION for Protective Order by FATIMA NASSER YAHIA ABDULLAH KHUSSROF, SAEED MOHAMMED SALEH HATIM, ALI MOHAMMED SALEH AL SALAHI, MOHAMMED NASSER YAHIA 7/27/ Case Reassigned to Judge Ricardo M. Urbina. Judge Henry H. Kennedy no longer assigned to the case. (lc, ) (Ent 07/28/2005) 7/28/ ORDER granting 3 Motion for Protective Order. Signed by Judge Ricardo M. Urbina on 7/28/05. (DJR) (Entered 07/28/2005) 7/28/ NOTICE of Filing by Gregory M. Lipper, Adel Giurguis, David H. Remes, Robert Knowles, Ashraf Michael, and Falkoff of Memorandum of Understanding and Acknowledgment by FATIMA NASSER YAHIA ABDULLAH 07/28/2005) 13

14 Case 1:05-cv RMU Document 384 Filed 02/10/11 Page 14 of 105 Case: Document: Filed: 02/10/2011 Page: 14 DONALD RUMSFELD, JAY HOOD, BRICE GYURISKO. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibi 7/29/ MOTION to Stay Proceedings Pending Related Appeals and for Continued Coordination by GEORGE W. BUSH Text of Proposed Order)(Noronha, Preeya) (Entered: 07/29/2005) AL SALAHI, MOHAMMED NASSER YAHIA ABDULLAH KHUSSROF re 5 Order on Motion for Protective 7/29/ NOTICE of Filing by Barak J. Sanford of Memorandum of Understanding and Acknowledgment by FATIMA NA YAHIA ABDULLAH KHUSSROF, SAEED MOHAMMED SALEH HATIM, ALI MOHAMMED SALEH (Falkoff, Marc) (Entered: 07/29/2005) for Preliminary Injunction and Temporary Restraining Order by FATIMA NASSER YAHIA ABDULLAH KHU SAEED MOHAMMED SALEH HATIM, ALI MOHAMMED SALEH AL SALAHI, MOHAMMED NASSER 8/01/ NOTICE of Filing and Summary of Motion for Issuance of Writ of Habeas Corpus or Order to Show Cause and M ABDULLAH KHUSSROF (Falkoff, Marc) (Entered: 08/01/2005) 8/02/ MOTION for Order to Show Cause by FATIMA NASSER YAHIA ABDULLAH KHUSSROF, SAEED MOHA SALEH HATIM, ALI MOHAMMED SALEH AL SALAHI, MOHAMMED NASSER YAHIA ABDULLAH KHUSSROF. (Attachments: # 1 Text of Proposed Order # 2 Exhibit # 3 Exhibit)(Falkoff, Marc) (Entered: 08/02/ KHUSSROF, SAEED MOHAMMED SALEH HATIM, ALI MOHAMMED SALEH AL SALAHI, MOHAMM NASSER YAHIA ABDULLAH KHUSSROF. (Attachments: # 1 Text of Proposed Order # 2 Exhibit)(Falkoff, M 8/02/ MOTION for Preliminary Injunction and Temporary Restraining Order by FATIMA NASSER YAHIA ABDUL (Entered: 08/02/2005) Respondents' Opposition to Motion for Writ of Habeas Corpus or Order to Show Cause filed by FATIMA NASS 8/03/ Memorandum in opposition to motion re 7 Conditional Consent to Respondents' Motion to Stay Proceedings and YAHIA ABDULLAH KHUSSROF, SAEED MOHAMMED SALEH HATIM, ALI MOHAMMED SALEH AL SALAHI, MOHAMMED NASSER YAHIA ABDULLAH KHUSSROF. (Attachments: # 1 Text of Propose # 2 Exhibit)(Falkoff, Marc) (Entered: 08/03/2005) 8/08/ Memorandum in opposition to motion re 11 Respondents Opposition to Petitioners Motion for Temporary Restra Order and Preliminary Injunction filed by GEORGE W. BUSH, DONALD RUMSFELD, JAY HOOD, BRICE GYURISKO. (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit)(Warden, Andrew) (Entered: 08/08/2005) Related Appeals And for Continued Coordination and Opposition to Petitioners' Motion for Writ of Habeas Corp 8/11/ REPLY to opposition to motion re 7 Respondents' Reply Memorandum in Support of Motion to Stay Proceedings Order to Show Cause filed by GEORGE W. BUSH, DONALD RUMSFELD, JAY HOOD, BRICE GYURISKO (Schwartz, James) (Entered: 08/11/2005) Pending Related Appeals And for Continued Coordination and Opposition to Petitioners' Motion for Writ of Hab 8/11/ Memorandum in opposition to motion re 10 Respondents' Reply Memorandum in Support of Motion to Stay Proce Corpus Or Order to Show Cause filed by GEORGE W. BUSH, DONALD RUMSFELD, JAY HOOD, BRICE GYURISKO. (Schwartz, James) (Entered: 08/11/2005) 8/22/ ORDER granting 7 Motion to Stay, granting 10 Motion for Order to show cause, denying 11 Motion for Prelimin Injunction. Signed by Judge Ricardo M. Urbina on 8/22/05. (djr) (Entered: 08/22/2005) 8/23/2005 Set Deadlines/Hearings: Respondents to Show Cause by 8/29/2005. (jwd) Modified on 8/23/2005 (jwd, ). (Entere 08/23/2005) 8/24/ Unopposed MOTION for Extension of Time to Respond to the Court's Order to Show Cause as to Petitioner Sae Mohammed Saleh Hatim by GEORGE W. BUSH, DONALD RUMSFELD, JAY HOOD, BRICE GYURISKO. (Attachments: # 1 Text of Proposed Order)(Noronha, Preeya) (Entered: 08/24/2005) 8/24/2005 MINUTE ORDER granting 17 Motion for Extension of Time. Respondents shallsubmit a factual return pertaining petitioner Saeed Mohammed Saleh Hatim on or before September 6, Signed by Judge Ricardo M. Urbina o 8/24/05. (djr) (Entered: 08/24/2005) 14

15 Case 1:05-cv RMU Document 384 Filed 02/10/11 Page 15 of 105 Case: Document: Filed: 02/10/2011 Page: 15 8/29/ RESPONSE to 1 Petition for Writ of Habeas Corpus by Petitioner Mohammed Nasser Yahia Abdullah Khussrof ( Return) and Notice of Submission Under Seal filed by GEORGE W. BUSH, DONALD RUMSFELD, JAY HOO BRICE GYURISKO. (Attachments: # 1 Exhibit A)(Noronha, Preeya) (Entered: 08/29/2005) 9/06/ RESPONSE to 1 Petition for Writ of Habeas Corpus by Petitioner Saeed Mohammed Saleh Hatim (Factual Retur Notice of Submission Under Seal filed by GEORGE W. BUSH, DONALD RUMSFELD, JAY HOOD, BRICE GYURISKO. (Attachments: # 1 Exhibit A)(Noronha, Preeya) (Entered: 09/06/2005) ABDULLAH KHUSSROF, SAEED MOHAMMED SALEH HATIM, ALI MOHAMMED SALEH AL SALAH 9/16/ NOTICE of Filing and Summary of Motion to Compel Access to Medical Information by FATIMA NASSER YA MOHAMMED NASSER YAHIA ABDULLAH KHUSSROF (Falkoff, Marc) (Entered: 09/16/2005) KHUSSROF, SAEED MOHAMMED SALEH HATIM, ALI MOHAMMED SALEH AL SALAHI, MOHAMM NASSER YAHIA ABDULLAH KHUSSROF. (Attachments: # 1 Text of Proposed Order)(Falkoff, Marc) (Entere 9/19/ MOTION to Compel Information Related to Medical Treatment by FATIMA NASSER YAHIA ABDULLAH 09/19/2005) 9/21/2005 MINUTE ORDER: setting a briefing schedule for the petitioners' emergency motion to compel access to informat related to the petitioners' medical treatment. It is hereby ORDERED that the petitioners must refile their emergen motion to compel with pertinent authority included therein (including pincites) by no later than September 23, 20 it is FURTHER ORDERED that the defendants must respond with pertinent authority included therein (including pincites) by no later than September 27, 2005; and it is ORDERED that the petitioners must file their reply, if any pertinent authority included therein (including pincites) by no later than September 28, SO ORDERED. Sig Judge Ricardo M. Urbina on 9/21/05. (djr) (Entered: 09/21/2005) 9/21/2005 Set Deadlines/Hearings: Petitionsers Emergency Motion to Compel must be refiled by 9/23/2005. Response due b 9/27/2005 Reply due by 9/28/2005. (jwd) (Entered: 09/21/2005) KHUSSROF, SAEED MOHAMMED SALEH HATIM, ALI MOHAMMED SALEH AL SALAHI, MOHAMM 9/22/ NOTICE of Filing of Memorandum of Understanding by Jason M. Knott by FATIMA NASSER YAHIA ABDUL NASSER YAHIA ABDULLAH KHUSSROF (Remes, David) (Entered: 09/22/2005) KHUSSROF, SAEED MOHAMMED SALEH HATIM, ALI MOHAMMED SALEH AL SALAHI, MOHAMM NASSER YAHIA ABDULLAH KHUSSROF. (Attachments: # 1 Exhibit # 2 Text of Proposed Order)(Falkoff, M 9/23/ MOTION to Compel Information Related to Medical Treatment by FATIMA NASSER YAHIA ABDULLAH (Entered: 09/23/2005) GEORGE W. BUSH, DONALD RUMSFELD, JAY HOOD, BRICE GYURISKO. (Attachments: # 1 Exhibit A)( 9/27/ Memorandum in opposition to motion re 21 access to counsel and information related to medical treatment filed Edward) (Entered: 09/27/2005) Treatment by FATIMA NASSER YAHIA ABDULLAH KHUSSROF, SAEED MOHAMMED SALEH HATIM MOHAMMED SALEH AL SALAHI, MOHAMMED NASSER YAHIA ABDULLAH KHUSSROF re 23 MOT 9/28/ NOTICE and Summary of Filing of Reply Memorandum in Support of Motion to Compel Information Related to M Compel Information Related to Medical Treatment, 24 Memorandum in Opposition (Falkoff, Marc) (Entered: 09/28/2005) 9/29/ REPLY to opposition to motion re 21 Motion to Compel Information Related to Medical Treatment filed by FATI NASSER YAHIA ABDULLAH KHUSSROF, SAEED MOHAMMED SALEH HATIM, ALI MOHAMMED SA AL SALAHI, MOHAMMED NASSER YAHIA ABDULLAH KHUSSROF. (Falkoff, Marc) (Entered: 09/29/20 9/30/ NOTICE of Recent Decision by GEORGE W. BUSH, DONALD RUMSFELD, JAY HOOD, BRICE GYURISKO (Attachments: # 1 Exhibit A# 2 Exhibit B)(White, Edward) (Entered: 09/30/2005) 0/05/ MEMORANDUM ORDER denying without prejudice petitioners' motion to compel. Signed by Judge Ricardo M on 10/5/05. (djr) (Entered: 10/05/2005) 15

16 Case 1:05-cv RMU Document 384 Filed 02/10/11 Page 16 of 105 Case: Document: Filed: 02/10/2011 Page: 16 KHUSSROF, SAEED MOHAMMED SALEH HATIM, ALI MOHAMMED SALEH AL SALAHI, MOHAMM 0/18/ NOTICE of Filing of Memorandum of Understanding by Erich Struble by FATIMA NASSER YAHIA ABDULL NASSER YAHIA ABDULLAH KHUSSROF (Falkoff, Marc) (Entered: 10/18/2005) Motion for Preliminary Injunction entered on 08/22/05 by GEORGE W. BUSH, DONALD RUMSFELD, JAY H 0/21/ NOTICE OF INTERLOCUTORY APPEAL as to 16 Order on Motion to Stay, Order on Motion for Order, Order BRICE GYURISKO. U.S. Government, No fee. (jf, ) (Entered: 10/25/2005) 0/25/2005 Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re 30 Notice of Interlocutory Appeal (Entered: 10/25/2005) 0/27/2005 USCA Case Number for 30 Notice of Interlocutory Appeal filed by GEORGE W. BUSH,, DONALD RUMSFELD,, JAY HOOD,, BRICE GYURISKO,. (jf, ) (Entered: 10/28/2005) in any of these cases to Magistrate Judge Alan Kay; referring to Magistrate Judge Kay all disputes pertaining to lo issues, such as communications with or visits to clients and counsel. Signed by Judge Gladys Kessler, Chair of Ca 1/02/ ORDER referring all motions pertaining to interpretation or construction of any protective order which has been e and Case Management Committee, on 11/2/05. (Entered: 11/02/2005) 1/23/ NOTICE of Appearance by Terry Marcus Henry on behalf of GEORGE W. BUSH, DONALD RUMSFELD, JAY HOOD, BRICE GYURISKO (Henry, Terry) (Entered: 11/23/2005) 1/04/ NOTIFICATION OF SUPPLEMENTAL AUTHORITY by respondents GEORGE WALKER BUSH, and DONA RUMSFELD, et al. (Attachments: # 1 Exhibit)(jeb, ) (Entered: 01/04/2006) 3/02/ ORDER assigning special litigation team. Signed by Magistrate Judge Alan Kay on 3/2/2006. (lckay1, ) (Entered 03/02/2006) HATIM. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhib 3/08/ MOTION to Compel Privilege Team Compliance with the Amended Protective Order by SAEED MOHAMMED Exhibit H# 9 Exhibit I# 10 Text of Proposed Order)(Koslowe, Neil)(SEALED) (Entered: 03/08/2006) Compliance With Amended Protective Order filed by GEORGE W. BUSH, DONALD RUMSFELD, JAY HOOD 3/08/ Memorandum in opposition to re 35 Respondents' Opposition To Petitioners' Motion To Compel Privilege Team BRICE GYURISKO. (Attachments: # 1 Exhibit # 2 Exhibit)(Warden, Andrew) (Entered: 03/08/2006) 3/08/2006 (Court only) ***Attorney Andrew I. Warden for GEORGE W. BUSH and DONALD RUMSFELD added. (nmw (Entered: 03/09/2006) 4/06/ NOTICE of Filing by SAEED MOHAMMED SALEH HATIM (Attachments: # 1 Attachment to Notice of Filing Anant) (Entered: 04/06/2006) 4/10/ NOTICE of Withdrawl of Filing by SAEED MOHAMMED SALEH HATIM re 37 Notice (Other) (Raut, Anant) (Entered: 04/10/2006) Order filed by FATIMA NASSER YAHIA ABDULLAH KHUSSROF, SAEED MOHAMMED SALEH HATIM MOHAMMED SALEH AL SALAHI, MOHAMMED NASSER YAHIA ABDULLAH KHUSSROF. (Falkoff, M 4/20/ REPLY to opposition to motion re 35 MOTION to Compel Privilege Team Compliance with the Amended Protec (SEALED) (Entered: 04/20/2006) 5/02/ NOTICE of Change of Address by Marc D. Falkoff (Falkoff, Marc) (Entered: 05/02/2006) Respondents, GEORGE WALKER BUSH, et al. (Attachments: # 1 Exhibit A Declaration of Harry B. Harris# 2 B Declaration of Carol Kishardt# 3 Text of Proposed Order for Briefing# 4 Text of Proposed Order regarding rev 7/07/ MOTION for procedures related to review of certain detainee materials and Motion for expedited briefing by detainee materials)associated Cases: (jeb) (Entered: 07/07/2006) 16

17 Case 1:05-cv RMU Document 384 Filed 02/10/11 Page 17 of 105 Case: Document: Filed: 02/10/2011 Page: 17 7/07/ 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) 7/17/ ORDER sealing motion. Signed by Magistrate Judge Alan Kay on 7/14/2006. Associated Cases: 1:02 cv CKK,1:04 cv HHK,1:05 cv 01490,1:05 cv HHK,1:05 cv RMU, 1:05 cv RMC,1:05 cv RCL,1:05 cv CKK,1:05 cv RMC(lckay1, ) (Entered: 07/17/2006) 7/17/2006 MINUTE ORDER setting settlement conference regarding Respondents' Motion for Procedures Related to Review Certain Detainee Materials. The mediation will take place in chambers on Wednesday, July 19, 2006 at 2:30 p.m. designated representatives will attend on behalf of Habeas Petitioners. Signed by Magistrate Judge Alan Kay on 7/17/2006. (lckay1, ) (Entered: 07/17/2006) 7/17/2006 Set Hearings: Settlement Conference set for 7/19/ :30 PM in Chambers before Magistrate Judge Alan Kay forth in the Court's Order this date. (Entered: 07/17/2006) 7/18/ NOTICE of Filing of Opposition and Motion to Show Cause by FATIMA NASSER YAHIA ABDULLAH KHUS SAEED MOHAMMED SALEH HATIM, ALI MOHAMMED SALEH AL SALAHI, MOHAMMED NASSER ABDULLAH KHUSSROF re 41 MOTION to Expedite MOTION for procedures related to review of certain deta materials MOTION for procedures related to review of certain detainee materials (Falkoff, Marc) (Entered: 07/18 materials MOTION for procedures related to review of certain detainee materials filed by FATIMA NASSER YA ABDULLAH KHUSSROF, SAEED MOHAMMED SALEH HATIM, ALI MOHAMMED SALEH AL SALAH MOHAMMED NASSER YAHIA ABDULLAH KHUSSROF. (Attachments: # 1 Exhibit 1# 2 Exhibit 2)(Falkoff 7/19/ Memorandum in opposition to re 41 MOTION to Expedite MOTION for procedures related to review of certain d (Entered: 07/19/2006) ABDULLAH KHUSSROF, SAEED MOHAMMED SALEH HATIM, ALI MOHAMMED SALEH AL SALAH MOHAMMED NASSER YAHIA ABDULLAH KHUSSROF. (Attachments: # 1 Exhibit 1# 2 Exhibit 2)(Falkoff 7/19/ MOTION for Order to Show Cause Why Respondents Should Not Be Held in Contempt by FATIMA NASSER Y (Entered: 07/19/2006) KHUSSROF, SAEED MOHAMMED SALEH HATIM, ALI MOHAMMED SALEH AL SALAHI, MOHAMM NASSER YAHIA ABDULLAH KHUSSROF re 41 MOTION to Expedite MOTION for procedures related to rev certain detainee materials MOTION for procedures related to review of certain detainee materials (Falkoff, Marc) 7/19/ NOTICE of Filing of Supplemental Memorandum in Support of Opposition by FATIMA NASSER YAHIA ABD (Entered: 07/19/2006) 7/20/ ADDITIONAL ATTACHMENT of Proposed Order by FATIMA NASSER YAHIA ABDULLAH KHUSSROF, MOHAMMED SALEH HATIM, ALI MOHAMMED SALEH AL SALAHI, MOHAMMED NASSER YAHIA filed by SAEED MOHAMMED SALEH HATIM,, ALI MOHAMMED SALEH AL SALAHI,, MOHAMMED (Entered: 07/20/2006) certain detainee materials MOTION for procedures related to review of certain detainee materials in Opposition to Respondents' Motion and in Support of Motion to Show Cause filed by FATIMA NASSER YAHIA ABDULLAH KHUSSROF, SAEED MOHAMMED SALEH HATIM, ALI MOHAMMED SALEH AL SALAHI, MOHAMM NASSER YAHIA ABDULLAH KHUSSROF. (Attachments: # 1 Exhibit 1 Declaration of Anant Raut# 2 Exhib 7/20/ SUPPLEMENTAL MEMORANDUM to re 41 MOTION to Expedite MOTION for procedures related to review Declaration of Baher Azmy)(Falkoff, Marc) (Entered: 07/20/2006) 7/28/ REPLY to opposition to motion re 41 MOTION to Expedite MOTION for procedures related to review of certain materials MOTION for procedures related to review of certain detainee materials filed by GEORGE W. BUSH, 17

18 Case 1:05-cv RMU Document 384 Filed 02/10/11 Page 18 of 105 Case: Document: Filed: 02/10/2011 Page: 18 DONALD RUMSFELD, JAY HOOD, BRICE GYURISKO. (Katerberg, Robert) (Entered: 07/28/2006) Contempt [same document as previous docket entry] filed by GEORGE W. BUSH, DONALD RUMSFELD, JAY 7/28/ Memorandum in opposition to re 46 MOTION for Order to Show Cause Why Respondents Should Not Be Held in HOOD, BRICE GYURISKO. (Katerberg, Robert) (Entered: 07/28/2006) SAEED MOHAMMED SALEH HATIM, ALI MOHAMMED SALEH AL SALAHI, MOHAMMED NASSER 7/31/ NOTIFICATION OF SUPPLEMENTAL AUTHORITY by FATIMA NASSER YAHIA ABDULLAH KHUSSR ABDULLAH KHUSSROF (Attachments: # 1 Exhibit A# 2 Exhibit B)(Falkoff, Marc) (Entered: 07/31/2006) good faith belief that any attorney client communications occurred prior to 6/18/06; directing respondents to file by 8/15/06 that identifies any petitioner who respondents believe in good faith had not communicated with any co (either through written correspondence or in person conversation) prior to 6/18/06. (See order for full details) Sig 8/07/ ORDER directing counsel for petitioners to file a notice by 8/15/06 identifying any petitioner as to whom counsel Judge Gladys Kessler on 8/4/06. (jeb) (Entered: 08/07/2006) Request for Expedited Briefing to Judge James Robertson for coordinated handling and decision. Signed by Judge 1:05 cv RMU,1:05 cv RMU,1:05 cv RMU,1:05 cv RMU,1:05 cv R 1:05 cv RMU,1:05 cv RMU,1:05 cv RMU,1:05 cv RMU,1:05 cv R 1:05 cv RMU,1:05 cv RMU,1:05 cv RMU,1:05 cv RMU,1:05 cv R 8/09/ ORDER Transferring the government's Motion for Procedure Related to Review of Certain Detainee Materials an Ricardo M. Urbina on 8/9/06. Associated Cases: (Entered: 08/09/2006) detainee materials and response to supplemental memoranda of certain petitioners filed by Respondents. (Attachm 8/11/ SUPPLEMENTAL MEMORANDUM correcting July 7, 2006 MOTION for procedures related to review of certa 1 Exhibit C Supplemental Declaration of Kisthardt)Associated Cases: (jeb, ) (Entered: 08/11/2006) 8/15/ RESPONSE to Order of Court 206 directing respondents to file a notice by 8/15/06 that identifies any petitioner w respondents believe in good faith had not communicated with any counsel filed by Respondents (Attachments: # 1 Chart regarding seized materials and privileged communications) (Entered: 08/15/2006) 8/16/ REPLY re 55 Supplemental Memorandum, filed by FATIMA NASSER YAHIA ABDULLAH KHUSSROF, SA MOHAMMED SALEH HATIM, ALI MOHAMMED SALEH AL SALAHI, MOHAMMED NASSER YAHIA ABDULLAH KHUSSROF. (Remes, David) (Entered: 08/16/2006) 9/15/ ORDER granting MOTION of respondents for procedures related to review of certain detainee materials. Signed Judge James Robertson on 9/15/06. (Entered: 09/15/2006) 9/20/ AMENDED MEMORANDUM ORDER granting MOTION of respondents for procedures related to review of ce detainee materials. Signed by Judge James Robertson on 9/20/06. (Entered: 09/20/2006) 9/20/2006 (Court only) ***Motions terminated: 41 MOTION to Expedite MOTION for procedures related to review of certa detainee materials MOTION for procedures related to review of certain detainee materials. (jeb, ) (Entered: 09/20 9/25/ ORDER granting in part and denying in part 35 Motion to Compel. Signed by Magistrate Judge Alan Kay on 9/25 (lckay1, ) Additional attachment(s) added on 10/16/2006 (lckay1, ). (Entered: 09/25/2006) 0/13/ MOTION for Reconsideration re 60 Order on Motion to Compel by GEORGE W. BUSH, DONALD RUMSFEL HOOD, BRICE GYURISKO. (Attachments: # 1 Exhibit)(Warden, Andrew) (Entered: 10/13/2006) Reconsideration re 60 Order on Motion to Compel filed by GEORGE W. BUSH,, DONALD RUMSFELD,, JAY 0/16/ ERRATA by GEORGE W. BUSH, DONALD RUMSFELD, JAY HOOD, BRICE GYURISKO 61 MOTION for BRICE GYURISKO,. (Attachments: # 1 Exhibit)(Warden, Andrew) (Entered: 10/16/2006) 0/18/ NOTICE of Filing Military Commission Act by Respondents. (Attachments: # 1 Military Commision Act of

19 Case 1:05-cv RMU Document 384 Filed 02/10/11 Page 19 of 105 Case: Document: Filed: 02/10/2011 Page: 19 (Entered: 10/18/2006) ABDULLAH KHUSSROF, SAEED MOHAMMED SALEH HATIM, ALI MOHAMMED SALEH AL SALAH 1/01/ NOTICE OF FILING BY ERIC R. CARLSON OF MEMORANDUM OF UNDERSTANDING AND ACKNOWLEDGMENT OF TERMS OF AMENDED PROTECTIVE ORDER by FATIMA NASSER YAHIA MOHAMMED NASSER YAHIA ABDULLAH KHUSSROF (Falkoff, Marc) (Entered: 11/01/2006) 1/09/ REPLY to opposition to motion re 61 MOTION for Reconsideration re 60 Order on Motion to Compel filed by G W. BUSH, DONALD RUMSFELD, JAY HOOD, BRICE GYURISKO. (Warden, Andrew) (Entered: 11/09/2006 ABDULLAH KHUSSROF, SAEED MOHAMMED SALEH HATIM, ALI MOHAMMED SALEH AL SALAH 1/30/ NOTICE OF FILING BY BRENT T. STARKS OF MEMORANDUM OF UNDERSTANDING AND ACKNOWLEDGMENT OF TERMS OF AMENDED PROTECTIVE ORDER by FATIMA NASSER YAHIA MOHAMMED NASSER YAHIA ABDULLAH KHUSSROF (Falkoff, Marc) (Entered: 11/30/2006) 2/18/ NOTICE OF WITHDRAWAL OF APPEARANCE as to GEORGE WALKER BUSH. Attorney Preeya M. Noro terminated. (Entered: 12/21/2006) 2/21/2006 (Court only) *** Attorney Preeya M. Noronha terminated. (jeb, ) (Entered: 12/21/2006) 1/25/ NOTICE of Appearance by Judry Laeb Subar on behalf of respondents. (Entered: 01/25/2007) 1/30/2007 (Court only) ***Attorney Judry Laeb Subar for GEORGE W. BUSH and DONALD RUMSFELD added. (jeb, ) ( 01/30/2007) SAEED MOHAMMED SALEH HATIM, ALI MOHAMMED SALEH AL SALAHI, MOHAMMED NASSER 4/11/ NOTICE of Filing of Motion for Stay and Abey Order by FATIMA NASSER YAHIA ABDULLAH KHUSSR ABDULLAH KHUSSROF (Falkoff, Marc) (Entered: 04/11/2007) 4/12/ MOTION to Stay and Abey by FATIMA NASSER YAHIA ABDULLAH KHUSSROF, SAEED MOHAMMED HATIM, ALI MOHAMMED SALEH AL SALAHI, MOHAMMED NASSER YAHIA ABDULLAH KHUSSR (Attachments: # 1 Text of Proposed Order)(Remes, David) (Entered: 04/12/2007) 4/19/ MOTION to Dismiss by Respondents. (Attachments: # 1 Exhibit A Second Declaration of Karen L. Hecker# 2 E B List of Released Enemy Combatant Detainees# 3 Exhibit C List of Released No Longer Enemy Combatant Detainees# 4 Exhibit D USCA Judgment Kiyemba# 5 Exhibit E USCA Judgment re: Paracha# 6 Exhibit F De 04/19/2007) KHUSSROF re 71 MOTION to Dismiss (Attachments: # 1 Exhibit A Motion to Withhold Mandate in Al Odah Exhibit B Motion to Govern in Al Odah# 3 Exhibit C Emergency Application Lodged with C.J. Roberts by A 4/19/ NOTICE of Filing and Lodging by FATIMA NASSER YAHIA ABDULLAH KHUSSROF, SAEED MOHAMM SALEH HATIM, ALI MOHAMMED SALEH AL SALAHI, MOHAMMED NASSER YAHIA ABDULLAH Petitioners)(Remes, David) (Entered: 04/19/2007) 4/23/ Memorandum in opposition to re 70 MOTION to Stay and Abey filed by GEORGE W. BUSH, DONALD RUMS JAY HOOD, BRICE GYURISKO. (Warden, Andrew) (Entered: 04/23/2007) AL SALAHI, MOHAMMED NASSER YAHIA ABDULLAH KHUSSROF re 73 Memorandum in Opposition, 4/30/ NOTICE of Filing of Reply in Response to Respondents' Opposition to Motion to Stay and Abey by FATIMA NA YAHIA ABDULLAH KHUSSROF, SAEED MOHAMMED SALEH HATIM, ALI MOHAMMED SALEH MOTION to Stay and Abey (Remes, David) (Entered: 04/30/2007) KHUSSROF, SAEED MOHAMMED SALEH HATIM, ALI MOHAMMED SALEH AL SALAHI, MOHAMM 5/01/ REPLY to opposition to motion re 70 MOTION to Stay and Abey filed by FATIMA NASSER YAHIA ABDULL NASSER YAHIA ABDULLAH KHUSSROF. (Remes, David) (Entered: 05/01/2007) 19

20 Case 1:05-cv RMU Document 384 Filed 02/10/11 Page 20 of 105 Case: Document: Filed: 02/10/2011 Page: 20 KHUSSROF, SAEED MOHAMMED SALEH HATIM, ALI MOHAMMED SALEH AL SALAHI, MOHAMM 5/03/ NOTICE of Filing of Opposition to Respondents' Motion to Dismiss by FATIMA NASSER YAHIA ABDULLAH NASSER YAHIA ABDULLAH KHUSSROF re 71 MOTION to Dismiss (Remes, David) (Entered: 05/03/2007) KHUSSROF, SAEED MOHAMMED SALEH HATIM, ALI MOHAMMED SALEH AL SALAHI, MOHAMM 5/04/ Memorandum in opposition to re 71 MOTION to Dismiss filed by FATIMA NASSER YAHIA ABDULLAH NASSER YAHIA ABDULLAH KHUSSROF. (Remes, David) (Entered: 05/04/2007) 5/14/ REPLY to opposition to motion re 71 MOTION to Dismiss filed by GEORGE W. BUSH, DONALD RUMSFEL HOOD, BRICE GYURISKO. (Attachments: # 1 Exhibit Zalita Order)(Schwartz, James) (Entered: 05/14/2007) DONALD RUMSFELD, JAY HOOD, BRICE GYURISKO. (Attachments: # 1 Exhibit Zalita Order)(Schwartz, J 5/14/ ENTERED IN ERROR...Memorandum in opposition to re 70 MOTION to Stay and Abey filed by GEORGE W Modified on 5/14/2007 (jf, ). (Entered: 05/14/2007) 5/14/2007 NOTICE OF CORRECTED DOCKET ENTRY: Document No. re 79 Memorandum in Opposition was entered in the request of counsel. (jf, ) (Entered: 05/14/2007) 6/25/ NOTICE and Summary of Filing by FATIMA NASSER YAHIA ABDULLAH KHUSSROF, SAEED MOHAMM SALEH HATIM, ALI MOHAMMED SALEH AL SALAHI, MOHAMMED NASSER YAHIA ABDULLAH KHUSSROF (Remes, David) (Entered: 06/25/2007) ABDULLAH KHUSSROF re 70 MOTION to Stay and Abey (Attachments: # 1 Exhibit 1 Al Ginco Order# 2 E Declaration of Stephen Abraham# 3 Exhibit 3 Boumediene Order# 4 Exhibit 4 Paracha Order# 5 Exhibit 5 6/26/ NOTICE of Recent Activity in Guantanamo Cases by FATIMA NASSER YAHIA ABDULLAH KHUSSROF, SA MOHAMMED SALEH HATIM, ALI MOHAMMED SALEH AL SALAHI, MOHAMMED NASSER YAHIA Hamdan Order)(Remes, David) (Entered: 06/26/2007) 7/02/ NOTICE and Summary of Filing by FATIMA NASSER YAHIA ABDULLAH KHUSSROF, SAEED MOHAMM SALEH HATIM, ALI MOHAMMED SALEH AL SALAHI, MOHAMMED NASSER YAHIA ABDULLAH KHUSSROF re 70 MOTION to Stay and Abey (Remes, David) (Entered: 07/02/2007) 7/03/ NOTICE OF ACTIVITY IN GUANTANAMO CASES by FATIMA NASSER YAHIA ABDULLAH KHUSSROF, MOHAMMED SALEH HATIM, ALI MOHAMMED SALEH AL SALAHI, MOHAMMED NASSER YAHIA ABDULLAH KHUSSROF re 70 MOTION to Stay and Abey (Attachments: # 1 Motion to Recall Mandate)(Rem David) (Entered: 07/03/2007) 7/27/ NOTICE and Summary of Filing by FATIMA NASSER YAHIA ABDULLAH KHUSSROF, SAEED MOHAMM SALEH HATIM, ALI MOHAMMED SALEH AL SALAHI, MOHAMMED NASSER YAHIA ABDULLAH KHUSSROF re 70 MOTION to Stay and Abey (Remes, David) (Entered: 07/27/2007) ABDULLAH KHUSSROF re 70 MOTION to Stay and Abey (Attachments: # 1 Exhibit 1 Al Odah Order# 2 Ex 7/30/ NOTICE of Further Activity in Guantanamo Cases by FATIMA NASSER YAHIA ABDULLAH KHUSSROF, S MOHAMMED SALEH HATIM, ALI MOHAMMED SALEH AL SALAHI, MOHAMMED NASSER YAHIA Boumediene Order)(Remes, David) (Entered: 07/30/2007) 9/20/ MEMORANDUM ORDER signed by Judge Ricardo M. Urbina on September 20, 2007 dismissing without preju Petitioner's Claims for lack of jurisdiction. Associated Cases: 1:05 cv RMU et al.(jwd, ) (Entered: 09/20/ 9/20/2007 (Court only) ***Civil Case Terminated. (jwd ) (Entered: 09/20/2007) prejudice. Associated Cases: 1:05 cv RMU et al.(jwd) Modified on 9/21/2007 to add the word Judgment 9/21/ JUDGMENT ORDER signed by Judge Ricardo M. Urbina on September 21, 2007 dismissing petitioners' claims (Entered: 09/21/2007) 9/25/ MOTION for Reconsideration re 87 Order, 86 Order Dismissing Cases by FATIMA NASSER YAHIA ABDULL 20

21 Case 1:05-cv RMU Document 384 Filed 02/10/11 Page 21 of 105 Case: Document: Filed: 02/10/2011 Page: 21 KHUSSROF, SAEED MOHAMMED SALEH HATIM, ALI MOHAMMED SALEH AL SALAHI, MOHAMM NASSER YAHIA ABDULLAH KHUSSROF (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit H# 9 Exhibit I# 10 Exhibit J# 11 Exhibit K# 12 Exhibit L# 13 Ex 14 Exhibit N# 15 Exhibit O# 16 Exhibit P# 17 Text of Proposed Order)(Remes, David) (Entered: 09/25/2007) 9/25/ MOTION to Vacate 86 Order by FATIMA NASSER YAHIA ABDULLAH KHUSSROF, SAEED MOHAMME SALEH HATIM, ALI MOHAMMED SALEH AL SALAHI, MOHAMMED NASSER YAHIA ABDULLAH KHUSSROF. (See Dockeet Entry 88 to view document). (znmw, ) (Entered: 09/26/2007) KHUSSROF, SAEED MOHAMMED SALEH HATIM, ALI MOHAMMED SALEH AL SALAHI, MOHAMM NASSER YAHIA ABDULLAH KHUSSROF (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit 0/01/ MOTION for Temporary Restraining Order and Preliminary Injunction by FATIMA NASSER YAHIA ABDUL Exhibit E# 6 Exhibit F# 7 Text of Proposed Order)(Remes, David) (Entered: 10/01/2007) 0/01/ MOTION for Preliminary Injunction by FATIMA NASSER YAHIA ABDULLAH KHUSSROF, SAEED MOHA SALEH HATIM, ALI MOHAMMED SALEH AL SALAHI, MOHAMMED NASSER YAHIA ABDULLAH KHUSSROF. (See Docket Entry 90 to view document). (nmw, ) (Entered: 10/02/2007) 0/02/2007 MINUTE ORDER: It is hereby ordered that the respondents file their response to the petitioners' motion for reconsideration on or before Thursday, October 4, 2007 at 3:00 pm, and the petitioners file their reply, if any, on o Friday, October 5, 2007 at 12:00 pm. Signed by Judge Ricardo M. Urbina on 10/02/07. (lcrmu1, ) (Entered: 10/02 0/02/2007 Set Deadlines/Hearings: respondents file their response to the petitioners' motion for reconsideration on or before Thursday, October 4, 2007 at 3:00 pm, and the petitioners file their reply, if any, on or before Friday, October 5, 2 12:00 pm.(jwd) (Entered: 10/02/2007) 0/03/ NOTICE OF SUPPLEMENTAL AUTHORITY by FATIMA NASSER YAHIA ABDULLAH KHUSSROF, SAE MOHAMMED SALEH HATIM, ALI MOHAMMED SALEH AL SALAHI, MOHAMMED NASSER YAHIA ABDULLAH KHUSSROF (Attachments: # 1 Exhibit A# 2 Exhibit B)(Remes, David) (Entered: 10/03/2007) and Preliminary Injunction filed by GEORGE W. BUSH, DONALD RUMSFELD, JAY HOOD, BRICE GYURI 0/04/ Memorandum in opposition to re 91 MOTION for Preliminary Injunction, 90 MOTION for Temporary Restrainin (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit # 4 Exhibit # 5 Exhibit # 6 Exhibit # 7 Text of Proposed Order)(Warden, Andrew) (Entered: 10/04/2007) Reconsideration re 87 Order, 86 Order Dismissing Cases filed by GEORGE W. BUSH, DONALD RUMSFELD, HOOD, BRICE GYURISKO. (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit # 4 Exhibit # 5 Exhibit # 6 Text o 0/04/ Memorandum in opposition to re 89 MOTION to Vacate 86 Order, 88 MOTION for Reconsideration re 87 Order Order Dismissing Cases MOTION for Reconsideration re 87 Order, 86 Order Dismissing Cases MOTION for Proposed Order)(Warden, Andrew) (Entered: 10/04/2007) MOTION for Temporary Restraining Order and Preliminary Injunction, 88 MOTION for Reconsideration re 87 O KHUSSROF, SAEED MOHAMMED SALEH HATIM, ALI MOHAMMED SALEH AL SALAHI, MOHAMM 0/05/ REPLY to opposition to motion re 89 MOTION to Vacate 86 Order, 91 MOTION for Preliminary Injunction, 90 Order Dismissing Cases MOTION for Reconsideration re 87 Order, 86 Order Dismissing Cases MOTION for Reconsideration re 87 Order, 86 Order Dismissing Cases filed by FATIMA NASSER YAHIA ABDULLAH NASSER YAHIA ABDULLAH KHUSSROF. (Remes, David) (Entered: 10/05/2007) Motion for TRO; finding as moot 91 Motion for Preliminary Injunction. Signed by Judge Ricardo M. Urbina on 1 0/05/ MEMORANDUM ORDER granting 88 Motion for Reconsideration; granting 89 Motion to Vacate ; finding as m (lcrmu1, ) Modified on 10/9/2007 to add the word Memorandum (urbina, ). (Entered: 10/05/2007) 0/09/2007 (Court only) ***Case Reopened (urbina ) (Entered: 10/09/2007) BUMGARNER, JAY HOOD, DONALD RUMSFELD, (18 in 1:05 cv PLF) Notice of Appeal filed by B 0/15/ MANDATE of USCA (certified copy) as to (11 in 1:05 cv JR) Notice of Appeal filed by MICHAEL I. 21

22 Case 1:05-cv RMU Document 384 Filed 02/10/11 Page 22 of 105 Case: Document: Filed: 02/10/2011 Page: 22 GYURISKO, JAY HOOD, DONALD RUMSFELD, GEORGE W. BUSH, (13 in 1:05 cv RWR) Notice Appeal filed by BRICE GYURISKO, JAY HOOD, DONALD RUMSFELD, GEORGE W. BUSH, (31 in 1:05 cv GK) Notice of Appeal filed by JAY HOOD, DONALD RUMSFELD, GEORGE W. BUSH, MI BUMGARNER, (151 in 1:04 cv HHK) Notice of Appeal filed by NELSON J. CANNON, JAY HOOD, DONALD RUMSFELD, (17 in 1:05 cv HHK) Notice of Appeal filed by JAY HOOD, DONALD RUMS MIKE BUMGARNER, (97 in 1:04 cv ESH) Notice of Appeal filed by NELSON J. CANNON, JAY HO DONALD RUMSFELD, (5 in 1:05 cv RMU) Notice of Appeal filed by MICHAEL I. BUMGARNER, J HOOD, DONALD RUMSFELD, GEORGE W. BUSH; denying the motion to defer ruling on the motion to dism No ; granting in part the motion to dismiss the appeals; dismissing as moot in Nos ,, 5233, 5234, 5241, 5245, 5340, 5341, 5399, 5480, 5482, 5483, and Nos , 5061, 5063 and 5086; dismissing as moot the motion to vacate the notice orders and to dismiss the habeas petitions of appel Nos , , and ; denying without prejudice the motion to vacate the notice orders dismiss the habeas petitions of appellees in Nos , 5233, 5241, 5245, 5340, 5341, 5399, 5480, 5482 Nos , 5044, 5063,and 5068;deferring the consideration of the government's motion to vacate and dis remaining cases in Nos , et al and appellees' motion to stay dismiss or order reinstatement; holding in ab the certain consolidated cases pending further order of the Court; terminating the consolidation of Nos , 5233, 5234, 5241, 5245, 5340, 5341, 5399, 5480, 5482, 5483, and Nos , 5044, 5061, 5063, 5066, and 5068 with Nos , et al. Associated Cases: 1:01 cv ESH et al.(jeb, ) (E 11/20/2007) 2/13/ N0TICE Of Report Regarding Preservation Filed by GEORGE BUSH, et al.(jeb, ) (Entered: 02/13/2008) 3/04/ NOTICE OF FILING of Motion for designation of Paragraph 9 of the 2/8/08 Declaration of Rear Admiral Mark H (filed 2/13/08) as protected information under the protective orders by GEORGE W. BUSH,et al.(jeb, ) (Entered: 03/04/2008) Information" by FATIMA NASSER YAHIA ABDULLAH KHUSSROF, SAEED MOHAMMED SALEH HATI MOHAMMED SALEH AL SALAHI, MOHAMMED NASSER YAHIA ABDULLAH KHUSSROF (Falkoff, M 3/10/ NOTICE of Non Opposition to Respondents' Motions to Designate Paragraph 9 of Buzby Declaration as "Prote (Entered: 03/10/2008) 4/03/2008 MINUTE ORDER granting Respondents Motion for Designation of Paragraph 9 of the February 8, 2008 Declarat Rear Admiral Mark H. Buzby as Protected Information Under the Protective Orders. The Court notes that no Peti has opposed this Motion and that several Petitioners have filed Notices of Non Opposition. Paragraph 9 of the Fe 8, 2008 Declaration of Rear Admiral Mark H. Buzby, and any other documents repeating or incorporating its cont 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 Magi Judge Alan Kay on 4/2/08. (jeb) (Entered: 04/03/2008) 7/02/ ORDER by Judge Thomas F. Hogan IN RE: GUANTANAMO BAY DETAINEE LITIGATION: Hearing set for 2008 at 2:00 p.m. in the Ceremonial Courtroom. (ds) (Entered: 07/02/2008) 7/03/ ORDER transferring case to Judge Hogan for management and coordination. Signed by Judge Ricardo M. Urbina 7/3/08. (lcrmu1, ) (Entered: 07/03/2008) 7/03/2008 MINUTE ORDER advising the parties that, in the interest of convenience and judicial economy, notices of appea need not be refiled under this Miscellaneous Case Number (08 MC 4422) if such a notice already has been filed docket for the corresponding Civil Action Number. New notices of appearance likewise should be filed exclusive docket for the applicable Civil Action Number. Accordingly, no notices of appearance need be filed in the docket Miscellaneous Case Number. Signed by Judge Thomas F. Hogan on July 3, (lctfh2) (Entered: 07/03/2008) 07/03/2008) 7/07/ ORDER. Signed by Judge Thomas F. Hogan on 7/7/08. (lctfh1) (Entered: 07/07/2008) 7/09/

23 Case 1:05-cv RMU Document 384 Filed 02/10/11 Page 23 of 105 Case: Document: Filed: 02/10/2011 Page: 23 NOTICE Regarding Status Conference by MICHAEL I. BUMGARNER (Attachments: # 1 Exhibit A)(Subar, Jud (Entered: 07/09/2008) 7/11/ ORDER; Regarding Representative Counsel's request for 30 days advance notice,signed by Judge Thomas F. Ho 07/10/08. (hs) (Entered: 07/11/2008) Simultaneous Briefing on procedural framework issues due 7/25/08, and counsel for government and petitioners t 7/11/ SCHEDULING ORDER: setting forth deadlines: Parties' Status Report due by 7/18/2008; Joint Report due 7/21/0 Responses by 8/1/08; Factual Returns and Motions to Amend Factual Returns due 8/29/08. (See order for full det Signed by Judge Thomas F. Hogan on 7/11/08. (jeb, ) (Entered: 07/11/2008) 7/18/ STATUS REPORT by ABDULSALAM ALI ABDULRAHMAN AL HELA, ABDULWAHAB ALI ABDULRA AL HELA, FATIMA NASSER YAHIA ABDULLAH KHUSSROF, SAEED MOHAMMED SALEH HATIM, A MOHAMMED SALEH AL SALAHI, MOHAMMED NASSER YAHIA ABDULLAH KHUSSROF, HASSAN ATTASH, BENYAMIN MOHAMMED AL HABASHI, A'AMER SHAKER. (Falkoff, Marc) (Entered: 07/18/20 Part 1, # 2 Exhibit 1 Part 2, # 3 Exhibit 1 Part 3, # 4 Exhibit 1 Part 4, # 5 Exhibit 1 Part 5, # 6 Exhib 7/18/ STATUS REPORT And Response To Court's July 11, 2008 Order by GEORGE W. BUSH. (Attachments: # 1 Ex Part 6, # 7 Exhibit 2, # 8 Exhibit 3)(Warden, Andrew) (Entered: 07/18/2008) 7/21/ STATUS REPORT Submitted Jointly By Petitioners and Respondents In Response To Court's July 11, 2008 Sche Order by GEORGE W. BUSH. (Attachments: # 1 Exhibit Petitioners' Exhibits, # 2 Exhibit Respondents Exhibits)(Warden, Andrew) (Entered: 07/21/2008) 7/23/ ERRATA Corrections To Exhibts To Joint Status Report by GEORGE W. BUSH. (Attachments: # 1 Exhibit Corrected)(Warden, Andrew) (Entered: 07/23/2008) in 1:05 cv ESH) Order by JAY HOOD, NELSON J. CANNON, GEORGE W. BUSH, DONALD RUMS GEORGE WALKER BUSH, DONALD RUMSFELD, GORDON R. ENGLAND, JAY HOOD, J. HOOD, BRIC GYURISKO, MICHAEL BUMGARNER, HARRY B. HARRIS, JR, WADE F. DENNIS, WADE F. DAVIS, RO M. GATES, MARK H. BUZBY, BRUCE VARGO, DAVID M. THOMAS, JR, BRUCE VARGO, COMMANDE UNITED STATES OF AMERICA, GEORGE W. BUSH, TERRY CARRICO. Fee Status: No Fee Paid. Parties h 7/25/ NOTICE OF APPEAL as to (52 in 1:08 mc TFH, 52 in 1:05 cv RWR, 52 in 1:05 cv R THE JOINT TASK FORCE, GTMO, COMMANDER OF PRISON CAMP, GTMO, DAVID M. THOMAS, JR, notified. (Subar, Judry) (Entered: 07/25/2008) ALTENBURG, JR, MIKE BUMGARNER, GEORGE W. BUSH, DONALD RUMSFELD, GEORGE WALKER DONALD H. RUMSFELD, GEORGE W. BUSH, JR, DONALD RUMSFELD, JAY HOOD, NELSON J. CANN JAY HOOD, NELSON J. CANNON, DONALD RUMSFELD, GORDON R. ENGLAND, JOHN D. ALTENBU JAY HOOD, BRICE A. GYURISKO, GEORGE W. BUSH, JR, DONALD H. RUMSFELD, JAY HOOD, DONA RUMSFELD, JAY HOOD, DONALD RUMSFELD, JAY HOOD, NELSON J. CANNON, DONALD RUMSFE 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 BRICE GYURISKO, JAY HOOD, BRICE GYURISKO, NELSON J. CANNON, BRICE GYURISKO, JAY HO BRICE GYURISKO, BRICE GYURISKO, NELSON J. CANNON, ROBERT M. GATES, DAVID M. THOMA BRUCE VARGO, GEORGE WALKER BUSH, NELSON J. CANNON, BRICE GYURISKO, MIKE BUMGAR DONALD RUMSFELD, JAY HOOD, BRICE GYURISKO, MIKE BUMGARNER, JAY HOOD, BRICE GYUR BRICE GYURISKO, GEORGE W. BUSH, MIKE BUMGARNER, JAY HOOD, BRICE GYURISKO, DONALD GYURISKO, JAY HOOD, MIKE BUMGARNER, BRICE GYURISKO, JAY HOOD, MICHAEL I. BUMGARN BUMGARNER, JAY HOOD, MICHAEL BUMGARNER, JAY HOOD, MIKE BUMGARNER, MIKE BUMGA 7/25/ MOTION for Order Regarding Procedural Framework Issues by JAY HOOD, NELSON J. CANNON, JOHN D. RUMSFELD, BRICE GYURISKO, MIKE BUMGARNER, MICHAEL I. BUMGARNER, JAY HOOD, MIKE BUMGARNER, MIKE BUMGARNER, JAY HOOD, MIKE BUMGARNER, DONALD RUMSFELD, BRICE MICHAEL I. BUMGARNER, GEORGE W. BUSH, JAY HOOD, MIKE BUMGARNER, JAY HOOD, MIKE 23