As of April 23, 2021, the sealed indictments keep coming, and some-to-many have likely been served by the US military per the discussion between Senator Graham and then-Judge Kavanaugh during his confirmation hearing. I give some of my analysis in my West Wing article.

The report below is from PACER, the US Federal Court online docket. Sealed criminal cases (indictments) have been filed at 65 times the normal rate since October, 2017. Well over 200,000 sealed criminal cases have been filed over that period. In the reports, sealed cases are below the non-sealed cases.

I discuss the numbers, link to more reports, consider the implications, and mention how to get a PACER account on my main sealed indictment page.

The only changes I've made to the report itself are to remove my login and user IDs. In this version, I have removed styling, PACER menus, etc. If you're using JavaScript, I link to the rawest form of the report that I saved: Back to this page for now; loading raw link....

Criminal Cases Report

U. S. District Court -- Western District of Arkansas

Filed Report Period: 11/28/2017 - 3/30/2018


Case Number/
Title
Case Dates Days
Pending
Notes
1:17-cr-10017-SOH
USA v. Atwell et al
Case filed: 12/05/2017   Office: El Dorado
    1 - Meredith Atwell Added: 12/05/2017 115 Presider: Susan O. Hickey
    2 - Kasey Doss Added: 12/05/2017 115 Presider: Susan O. Hickey
    3 - Carla Dawn Smith Added: 12/05/2017 115 Presider: Susan O. Hickey
1:17-cr-10018-HFB
USA v. Baltazar-Pascual
Case filed: 12/05/2017   Office: El Dorado
    1 - Nicolas Baltazar-Pascual Added: 12/05/2017 115 Presider: Harry F. Barnes
1:18-cr-10001-HFB
USA v. Stevens
Case filed: 01/23/2018   Office: El Dorado
    1 - Jeffrey Stevens Added: 01/23/2018 66 Presider: Harry F. Barnes
1:18-cr-10002-SOH
USA v. Mathis
Case filed: 03/23/2018   Office: El Dorado
    1 - Michael Mathis Added: 03/23/2018 7 Presider: Susan O. Hickey
2:17-cr-20027-PKH
USA v. Martin
Case filed: 12/05/2017   Office: Fort Smith
    1 - Allen Frank Martin Added: 12/05/2017 115 Presider: P. K. Holmes, III
2:18-cr-20001-PKH
USA v. Files
Case filed: 01/29/2018   Office: Fort Smith
    1 - Jake C. Files Added: 01/29/2018 60 Presider: P. K. Holmes, III
2:18-cr-20002-PKH
USA v. Dang
Case filed: 02/01/2018   Office: Fort Smith
    1 - Viet T. Dang Added: 02/01/2018 57 Presider: P. K. Holmes, III
2:18-cr-20003-PKH
USA v. Anavizca-Gonzalez
Case filed: 03/06/2018   Office: Fort Smith
    1 - Novy Anavizca-Gonzalez Added: 03/06/2018 24 Presider: P. K. Holmes, III
2:18-cr-20004-PKH
USA v. Gutierres-Salgero
Case filed: 03/06/2018   Office: Fort Smith
    1 - Marco Gutierres-Salgero Added: 03/06/2018 24 Presider: P. K. Holmes, III
2:18-cr-20005-PKH
USA v. DeHart
Case filed: 03/06/2018   Office: Fort Smith
    1 - Kevin DeHart Added: 03/06/2018 24 Presider: P. K. Holmes, III
2:18-mj-02004-MEF
USA v. Gammill
Case filed: 03/15/2018   Office: Fort Smith
    1 - Dewayne Lee Gammill Added: 03/15/2018 15 Presider: Mark E. Ford
3:17-cr-30014-PKH
USA v. McMahill
Case filed: 12/05/2017   Office: Harrison
    1 - Austin McMahill Added: 12/05/2017 115 Presider: P. K. Holmes, III
3:17-cr-30015-PKH
USA v. Pitts
Case filed: 12/05/2017   Office: Harrison
    1 - Larissa Anne Pitts Added: 12/05/2017 115 Presider: P. K. Holmes, III
3:17-cr-30016-BRW
USA v. Wilkinson
Case filed: 12/05/2017   Office: Harrison
    1 - Michael Wilkinson Added: 12/05/2017 115 Presider: Billy Roy Wilson
4:17-cm-00030-CMC
USA v. Search Warrant
Case filed: 12/04/2017   Office: Texarkana
    1 - Search Warrant Added: 12/04/2017 116 Presider: Caroline M. Craven
4:18-cr-40002-HFB
USA v. Weston
Case filed: 03/06/2018   Office: Texarkana
    1 - Sharon Weston Added: 03/06/2018 24 Presider: Harry F. Barnes
4:18-mj-04001-BAB
USA v. Rone
Case filed: 01/02/2018   Office: Texarkana
    1 - Demarcus Rone Added: 01/02/2018 87 Presider: Barry A. Bryant
4:18-mj-04002-BAB
USA v. Trott
Case filed: 02/09/2018   Office: Texarkana
    1 - Donnie L. Trott Added: 02/09/2018 49 Presider: Barry A. Bryant
4:18-mj-04003-BAB
USA v. Navarrete-Martinez
Case filed: 03/13/2018   Office: Texarkana
    1 - Yeyserh Navarrete-Martinez Added: 03/13/2018 17 Presider: Barry A. Bryant
4:18-mj-04004-BAB
USA v. Fuentes-Fortanelli
Case filed: 03/22/2018   Office: Texarkana
    1 - Eleazar Fuentes-Fortanelli Added: 03/22/2018 8 Presider: Barry A. Bryant
5:17-cr-50064-TLB
USA v. Keller
Case filed: 11/29/2017   Office: Fayetteville
    1 - Erica L. Keller Added: 11/29/2017 121 Presider: Timothy L. Brooks
5:17-cr-50066-TLB
USA v. Fields
Case filed: 12/05/2017   Office: Fayetteville
    1 - Jason Fields Added: 12/05/2017 115 Presider: Timothy L. Brooks
5:17-cr-50067-TLB
USA v. Harmon
Case filed: 12/05/2017   Office: Fayetteville
    1 - John Stan Harmon Added: 12/06/2017 114 Presider: Timothy L. Brooks
5:17-cr-50068-TLB
USA v. Swank
Case filed: 12/05/2017   Office: Fayetteville
    1 - Thomas Matthew Swank Added: 12/05/2017 115 Presider: Timothy L. Brooks
5:17-cr-50069-TLB
USA v. Barker
Case filed: 12/05/2017   Office: Fayetteville
    1 - Sebastien Barker Added: 12/05/2017 115 Presider: Timothy L. Brooks
5:17-cr-50070-TLB
USA v. Garcia
Case filed: 12/05/2017   Office: Fayetteville
    1 - Ingrid Garcia Added: 12/05/2017 115 Presider: Timothy L. Brooks
5:17-cr-50071-TLB
USA v. Alvarez
Case filed: 12/05/2017   Office: Fayetteville
    1 - Eliseo Alvarez, Jr. Added: 12/05/2017 115 Presider: Timothy L. Brooks
5:17-cr-50072-TLB
USA v. Balderrama-Chavez
Case filed: 12/05/2017   Office: Fayetteville
    1 - Eloy Balderrama-Chavez Added: 12/05/2017 115 Presider: Timothy L. Brooks
5:17-cr-50073-TLB
USA v. Manriquez-Martinez
Case filed: 12/05/2017   Office: Fayetteville
    1 - Jose Luis Manriquez-Martinez Added: 12/05/2017 115 Presider: Timothy L. Brooks
5:17-cr-50074-TLB
USA v. Rodriguez
Case filed: 12/05/2017   Office: Fayetteville
    1 - Armando Rodriguez Added: 12/05/2017 115 Presider: Timothy L. Brooks
5:18-cr-50002-TLB
USA v. Roane
Case filed: 01/23/2018   Office: Fayetteville
    1 - Kenyan Roane Added: 01/25/2018 64 Presider: Timothy L. Brooks
5:18-cr-50003-TLB
USA v. Clark
Case filed: 01/23/2018   Office: Fayetteville
    1 - Tammera S Clark Added: 01/23/2018 66 Presider: Timothy L. Brooks
5:18-cr-50004-TLB
USA v. Sartin
Case filed: 01/23/2018   Office: Fayetteville
    1 - Michael Charles Sartin Added: 01/23/2018 66 Presider: Timothy L. Brooks
5:18-cr-50005-TLB
USA v. Stults et al
Case filed: 01/23/2018   Office: Fayetteville
    1 - April Raven Stults Added: 01/23/2018 66 Presider: Timothy L. Brooks
    2 - Garret E. Nichols Added: 01/23/2018 66 Presider: Timothy L. Brooks
    3 - Allen Dean Vanover Added: 01/23/2018 66 Presider: Timothy L. Brooks
    4 - Mary K. King Added: 01/23/2018 66 Presider: Timothy L. Brooks
5:18-cr-50006-TLB
USA v. Smith
Case filed: 01/23/2018   Office: Fayetteville
    1 - Jason Jerrell Smith Added: 01/23/2018 66 Presider: Timothy L. Brooks
5:18-cr-50007-TLB
USA v. Daosaeng
Case filed: 01/23/2018   Office: Fayetteville
    1 - James T. Daosaeng Added: 01/23/2018 66 Presider: Timothy L. Brooks
5:18-cr-50008-TLB
USA v. Nicholson et al
Case filed: 01/23/2018   Office: Fayetteville
    1 - LaQueecha Nicholson Added: 01/23/2018 66 Presider: Timothy L. Brooks
    2 - Derrick Nicholson Added: 01/23/2018 66 Presider: Timothy L. Brooks
    3 - Rubin Morrow Added: 01/23/2018 66 Presider: Timothy L. Brooks
    4 - Johnny Nicholson Added: 01/23/2018 66 Presider: Timothy L. Brooks
    5 - Derrick Hill Added: 01/23/2018 66 Presider: Timothy L. Brooks
    6 - Jeffery Hollingsworth Added: 01/23/2018 66 Presider: Timothy L. Brooks
5:18-cr-50009-TLB
USA v. Navarrete et al
Case filed: 01/23/2018   Office: Fayetteville
    1 - Larry Jesus Navarrete Added: 01/23/2018 66 Presider: Timothy L. Brooks
    2 - Maria Mandujano-Sandoval Added: 01/23/2018 66 Presider: Timothy L. Brooks
    3 - Marlene Tobar-Salguero Added: 01/23/2018 66 Presider: Timothy L. Brooks
5:18-cr-50010-TLB
USA v. Lopez
Case filed: 01/23/2018   Office: Fayetteville
    1 - Ruben Moreno Lopez Added: 01/23/2018 66 Presider: Timothy L. Brooks
5:18-cr-50011-TLB
USA v. Pacheco
Case filed: 01/23/2018   Office: Fayetteville
    1 - Carlos Pacheco Added: 01/23/2018 66 Presider: Timothy L. Brooks
5:18-cr-50013-TLB
USA v. Green
Case filed: 03/06/2018   Office: Fayetteville
    1 - Darrius Green Added: 03/06/2018 24 Presider: Timothy L. Brooks
5:18-cr-50014-TLB
USA v. Banuelos-Escamilla
Case filed: 03/06/2018   Office: Fayetteville
    1 - Guillermina Banuelos-Escamilla Added: 03/06/2018 24 Presider: Timothy L. Brooks
5:18-cr-50015-TLB
USA v. Smith
Case filed: 03/06/2018   Office: Fayetteville
    1 - Gary Smith Added: 03/06/2018 24 Presider: Timothy L. Brooks
5:18-cr-50016-TLB
USA v. Gosney, IV
Case filed: 03/06/2018   Office: Fayetteville
    1 - John R. Gosney, IV Added: 03/06/2018 24 Presider: Timothy L. Brooks
5:18-cr-50017-TLB
USA v. Kilpatrick
Case filed: 03/06/2018   Office: Fayetteville
    1 - Wayne Kilpatrick Added: 03/06/2018 24 Presider: Timothy L. Brooks
5:18-cr-50018-TLB
USA v. Snow
Case filed: 03/06/2018   Office: Fayetteville
    1 - Joseph Snow Added: 03/06/2018 24 Presider: Timothy L. Brooks
5:18-cr-50019-TLB
USA v. Sawyer
Case filed: 03/06/2018   Office: Fayetteville
    1 - Dustin Jeremy Sawyer Added: 03/06/2018 24 Presider: Timothy L. Brooks
5:18-cr-50020-TLB
USA v. Manzanares
Case filed: 03/06/2018   Office: Fayetteville
    1 - Jose Manzanares Added: 03/06/2018 24 Presider: Timothy L. Brooks
5:18-cr-50021-TLB
USA v. Ivy
Case filed: 03/06/2018   Office: Fayetteville
    1 - Brian Ivy Added: 03/06/2018 24 Presider: Timothy L. Brooks
5:18-cr-50022-TLB
USA v. Hill
Case filed: 03/06/2018   Office: Fayetteville
    1 - Michael Hill Added: 03/06/2018 24 Presider: Timothy L. Brooks
5:18-cr-50023-TLB
USA v. Carrillo-Varelas et al
Case filed: 03/06/2018   Office: Fayetteville
    1 - Maria Esther Carrillo-Varelas Added: 03/06/2018 24 Presider: Timothy L. Brooks
5:18-cr-50024-TLB
USA v. Guyton
Case filed: 03/06/2018   Office: Fayetteville
    1 - Viola Guyton Added: 03/06/2018 24 Presider: Timothy L. Brooks
5:18-cr-50025-TLB
USA v. Alcocer et al
Case filed: 03/06/2018   Office: Fayetteville
    1 - Juan Francisco Alcocer Added: 03/06/2018 24 Presider: Timothy L. Brooks
    2 - Jessidey Rosales Added: 03/06/2018 24 Presider: Timothy L. Brooks
5:18-cr-50027-TLB
USA v. Flores
Case filed: 03/06/2018   Office: Fayetteville
    1 - Eleuterio Flores Added: 03/06/2018 24 Presider: Timothy L. Brooks
5:18-cr-50029-TLB
USA v. Chase
Case filed: 03/06/2018   Office: Fayetteville
    1 - Deanna Chase Added: 03/06/2018 24 Presider: Timothy L. Brooks
5:18-mj-05010-ELW
USA v. Pensamiento
Case filed: 02/27/2018   Office: Fayetteville
    1 - Richard Pensamiento Added: 02/27/2018 31 Presider: Erin L. Wiedemann
6:17-cr-60042-SOH
USA v. Smith
Case filed: 12/05/2017   Office: Hot Springs
    1 - Mark C. Smith, II Added: 12/05/2017 115 Presider: Susan O. Hickey
6:17-cr-60043-SOH
USA v. Smith
Case filed: 12/05/2017   Office: Hot Springs
    1 - Henry Smith Added: 12/05/2017 115 Presider: Susan O. Hickey
6:17-mj-06027-BAB
USA v. Bottorff
Case filed: 12/06/2017   Office: Hot Springs
    1 - Sean Bottorff Added: 12/06/2017 114 Presider: Barry A. Bryant
6:17-mj-06028-BAB
USA v. Brown
Case filed: 12/06/2017   Office: Hot Springs
    1 - Hope Brown Added: 12/06/2017 114 Presider: Barry A. Bryant
6:17-mj-06030-BAB
USA v. Bates
Case filed: 12/12/2017   Office: Hot Springs
    1 - Justin T Bates Added: 12/22/2017 98 Presider: Barry A. Bryant
6:18-cr-60001-SOH
USA v. Mercado et al
Case filed: 01/23/2018   Office: Hot Springs
    1 - Leopoldo Hernandez Mercado Added: 01/23/2018 66 Presider: Susan O. Hickey
    2 - Jose Humberto Rocha Tovar Added: 01/23/2018 66 Presider: Susan O. Hickey
6:18-cr-60002-SOH
USA v. McAdoo
Case filed: 03/06/2018   Office: Hot Springs
    1 - Bridget McAdoo Added: 03/07/2018 23 Presider: Susan O. Hickey
6:18-mj-06003-BAB
USA v. Wells
Case filed: 03/13/2018   Office: Hot Springs
    1 - Randy W Wells Added: 03/13/2018 17 Presider: Barry A. Bryant
6:18-mj-06005-BAB
USA v. Rynders
Case filed: 03/13/2018   Office: Hot Springs
    1 - Donra Rynders Added: 03/13/2018 17 Presider: Barry A. Bryant
17-134
Sealed v. Sealed
     
    Defendant *SEALED*      
17-135
Sealed v. Sealed
     
    Defendant *SEALED*      
17-137
Sealed v. Sealed
     
    Defendant *SEALED*      
17-28
Sealed v. Sealed
     
    Defendant *SEALED*      
17-29
Sealed v. Sealed
     
    Defendant *SEALED*      
17-5032
Sealed v. Sealed
     
    Defendant *SEALED*      
18-1
Sealed v. Sealed
     
    Defendant *SEALED*      
18-1
Sealed v. Sealed
     
    Defendant *SEALED*      
18-1
Sealed v. Sealed
     
    Defendant *SEALED*      
18-1
Sealed v. Sealed
     
    Defendant *SEALED*      
18-12
Sealed v. Sealed
     
    Defendant *SEALED*      
18-13
Sealed v. Sealed
     
    Defendant *SEALED*      
18-14
Sealed v. Sealed
     
    Defendant *SEALED*      
18-15
Sealed v. Sealed
     
    Defendant *SEALED*      
18-16
Sealed v. Sealed
     
    Defendant *SEALED*      
18-19
Sealed v. Sealed
     
    Defendant *SEALED*      
18-2
Sealed v. Sealed
     
    Defendant *SEALED*      
18-2003
Sealed v. Sealed
     
    Defendant *SEALED*      
18-22
Sealed v. Sealed
     
    Defendant *SEALED*      
18-23
Sealed v. Sealed
     
    Defendant *SEALED*      
18-27
Sealed v. Sealed
     
    Defendant *SEALED*      
18-28
Sealed v. Sealed
     
    Defendant *SEALED*      
18-29
Sealed v. Sealed
     
    Defendant *SEALED*      
18-3
Sealed v. Sealed
     
    Defendant *SEALED*      
18-30
Sealed v. Sealed
     
    Defendant *SEALED*      
18-31
Sealed v. Sealed
     
    Defendant *SEALED*      
18-33
Sealed v. Sealed
     
    Defendant *SEALED*      
18-34
Sealed v. Sealed
     
    Defendant *SEALED*      
18-4
Sealed v. Sealed
     
    Defendant *SEALED*      
18-4
Sealed v. Sealed
     
    Defendant *SEALED*      
18-5
Sealed v. Sealed
     
    Defendant *SEALED*      
18-5
Sealed v. Sealed
     
    Defendant *SEALED*      
18-5
Sealed v. Sealed
     
    Defendant *SEALED*      
18-50012
Sealed v. Sealed
     
    Defendant *SEALED*      
18-50026
Sealed v. Sealed
     
    Defendant *SEALED*      
18-50028
Sealed v. Sealed
     
    Defendant *SEALED*      
18-6
Sealed v. Sealed
     
    Defendant *SEALED*      
18-6002
Sealed v. Sealed
     
    Defendant *SEALED*      
18-9
Sealed v. Sealed
     
    Defendant *SEALED*      

Total Number of Cases Reported: 104

Selection Criteria for Report

OfficeAll
Case type(s)All
CitationAll
Pending countsYes
Disposed countsNo
CVB CasesNo
Filed Date11/28/2017 - 3/30/2018
Case flagsAll
Terminal digitsAll
Pending defendantsYes
Terminated defendantsNo
Fugitive defendantsNo
Non-fugitive defendantsYes
Sort bycase number

PACER Service Center
Transaction Receipt
03/30/2018 21:06:49
PACER Login: Client Code:
Description: Criminal Cases Report Search Criteria: Filed From: 11/28/2017 Filed To: 3/30/2018
Billable Pages: 6 Cost: 0.60