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 -- District of Columbia

Filed Report Period: 11/26/2017 - 12/31/2017


Case Number/
Title
Case Dates Days
Pending
Notes
1:17-cr-00226-BAH
USA v. CRAWFORD
Case filed: 11/30/2017   Office: Washington, DC
    1 - DAVID M. CRAWFORD Added: 11/30/2017 120 Presider: Beryl A. Howell
1:17-cr-00230-RJL
USA v. CARR
Case filed: 11/28/2017   Office: Washington, DC
    1 - CEDRIC CARR Added: 11/28/2017 122 Presider: Richard J. Leon
1:17-cr-00231-RC
USA v. MEDLEY
Case filed: 11/28/2017   Office: Washington, DC
    1 - MICHAEL MEDLEY Added: 11/28/2017 122 Presider: Rudolph Contreras
1:17-cr-00232-EGS
USA v. FLYNN
Case filed: 11/30/2017   Office: Washington, DC
    1 - MICHAEL T. FLYNN Added: 11/30/2017 120 Presider: Emmet G. Sullivan
1:17-cr-00233-TNM
USA v. JENKINS et al
Case filed: 12/05/2017   Office: Washington, DC
    1 - THOMAS JENKINS Added: 12/05/2017 115 Presider: Trevor N. McFadden
    2 - GRADY JEFFERSON Added: 12/05/2017 115 Presider: Trevor N. McFadden
    3 - ANTWAIN HILL Added: 12/05/2017 115 Presider: Trevor N. McFadden
    4 - KENDALL HINTON Added: 12/05/2017 115 Presider: Trevor N. McFadden
    5 - CHRISTIAN DANIEL Added: 12/05/2017 115 Presider: Trevor N. McFadden
1:17-cr-00234-TNM
USA v. JOHNSON et al
Case filed: 12/05/2017   Office: Washington, DC
    1 - CREVONTE JOHNSON Added: 12/05/2017 115 Presider: Trevor N. McFadden
    2 - WAYNE HOLROYD Added: 12/05/2017 115 Presider: Trevor N. McFadden
    3 - STEVEN ANDERSON Added: 12/05/2017 115 Presider: Trevor N. McFadden
    4 - NICOLE REDD Added: 12/05/2017 115 Presider: Trevor N. McFadden
    5 - HARRY KEELS Added: 12/05/2017 115 Presider: Trevor N. McFadden
    6 - KELBY GORDON Added: 12/05/2017 115 Presider: Trevor N. McFadden
    7 - ORLANDO BELL Added: 12/05/2017 115 Presider: Trevor N. McFadden
1:17-cr-00235-RBW
USA v. CURETON
Case filed: 12/05/2017   Office: Washington, DC
    1 - ABDUL CURETON Added: 12/05/2017 115 Presider: Reggie B. Walton
1:17-cr-00236-ABJ
USA v. MAHONE
Case filed: 12/05/2017   Office: Washington, DC
    1 - MARCUS MAHONE Added: 12/05/2017 115 Presider: Amy Berman Jackson
1:17-cr-00237-TSC
USA v. MOORE
Case filed: 12/05/2017   Office: Washington, DC
    1 - EVERICK MOORE Added: 12/05/2017 115 Presider: Tanya S. Chutkan
1:17-cr-00238-TNM
USA v. NGUYEN
Case filed: 12/07/2017   Office: Washington, DC
    1 - TAI TAN NGUYEN Added: 12/07/2017 113 Presider: Trevor N. McFadden
1:17-cr-00239-TNM
USA v. CASTILLO et al
Case filed: 12/12/2017   Office: Washington, DC
    1 - JORGE CASTILLO Added: 12/12/2017 108 Presider: Trevor N. McFadden
    2 - KATHERINE BRIONES Added: 12/12/2017 108 Presider: Trevor N. McFadden
1:17-cr-00240-JEB
USA v. RIVERA
Case filed: 12/14/2017   Office: Washington, DC
    1 - SANDRA CALIX GALDAMEZ RIVERA Added: 12/14/2017 106 Presider: James E. Boasberg
1:17-cr-00241-TNM
USA v. BROWNE
Case filed: 12/14/2017   Office: Washington, DC
    1 - SHANE BROWNE Added: 12/14/2017 106 Presider: Trevor N. McFadden
1:17-cr-00242-CKK
USA v. JELINEK
Case filed: 12/14/2017   Office: Washington, DC
    1 - JOHNNIE R. JELINEK, JR. Added: 12/14/2017 106 Presider: Colleen Kollar-Kotelly
1:17-cr-00244-JDB
USA v. BROWN
Case filed: 12/19/2017   Office: Washington, DC
    1 - JASMINE BROWN Added: 12/19/2017 101 Presider: John D. Bates
1:17-cr-00245-BAH
USA v. ROBINSON
Case filed: 12/13/2017   Office: Washington, DC
    1 - KEVIN MAURICE ROBINSON Added: 12/13/2017 107 Presider: Beryl A. Howell
1:17-cr-00246-TJK
USA v. NDUKWU et al
Case filed: 12/19/2017   Office: Washington, DC
    1 - EMEKA NDUKWU Added: 12/19/2017 101 Presider: Timothy J. Kelly
1:17-cr-00247-CKK
USA v. BERGANZA
Case filed: 12/19/2017   Office: Washington, DC
    1 - DIMAS SANDOVAL BERGANZA Added: 12/19/2017 101 Presider: Colleen Kollar-Kotelly
1:17-cr-00248-TJK
USA v. REID-PEELER
Case filed: 12/19/2017   Office: Washington, DC
    1 - EDWARD LEE REID-PEELER Added: 12/19/2017 101 Presider: Timothy J. Kelly
1:17-cr-00249-BAH
USA v. PARKS
Case filed: 12/22/2017   Office: Washington, DC
    1 - MARCEL EDWARDS PARKS Added: 12/22/2017 98 Presider: Beryl A. Howell
1:17-mj-00915-GMH
USA v. NIXON
Case filed: 11/30/2017   Office: Washington, DC
    1 - MICHAEL NIXON Added: 11/30/2017 120 Presider: G. Michael Harvey
1:17-mj-00918-GMH
USA v. INFORMATION ASSOCIATED WITH MR_CHARLESESCOTT@YAHOO.COM THAT IS STORED AT PREMISES CONTROLLED BY YAHOO HOLDINGS, INC.
Case filed: 11/30/2017   Office: Washington, DC
    1 - INFORMATION ASSOCIATED WITH MR_CHARLESESCOTT@YAHOO.COM THAT IS STORED AT PREMISES CONTROLLED BY YAHOO HOLDINGS, INC. Added: 11/30/2017 120 Presider: G. Michael Harvey
1:17-mj-00932-RMM
USA v. TAYLOR
Case filed: 12/05/2017   Office: Washington, DC
    1 - REGINALD ANDRE TAYLOR Added: 12/05/2017 115 Presider: Robin M. Meriweather
1:17-mj-00950-RMM
USA v. WASHINGTON
Case filed: 12/08/2017   Office: Washington, DC
    1 - CHARLES WASHINGTON, JR. Added: 12/08/2017 112 Presider: Robin M. Meriweather
1:17-mj-00952-RMM
USA v. APPLE IPAD MODEL A1416, SERIAL NUMBER DMQHQJP3DVD1; APPLE IPAD MODEL A1219, SERIAL NUMBER GB04639EZ38; T-MOBILE CELL PHONE MODEL ZTEV768, IMEI 865074013820666; SAMSUNG CELL PHONE MODEL SGHT599, IMEI 359640-05-146589-6, SERIAL NUMBER R21F426WHTL; A
Case filed: 12/08/2017   Office: Washington, DC
    1 - APPLE IPAD MODEL A1416, SERIAL NUMBER DMQHQJP3DVD1; APPLE IPAD MODEL A1219, SERIAL Added: 12/08/2017 112 Presider: Robin M. Meriweather
1:17-mj-00965-RMM
USA v. NINE U.S. POSTAL PARCELS LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC
Case filed: 12/14/2017   Office: Washington, DC
    1 - NINE U.S. POSTAL PARCELS LOCATED AT THE WASHINGTON GENERAL MAIL FACILITY, WASHINGTON, DC Added: 12/14/2017 106 Presider: Robin M. Meriweather
1:17-mj-00978-RMM
USA v. A BLACK AND SILVER APPLE IPHONE CURRENTLY BEING HELD AS EVIDENCE BY THE METROPOLITAN POLICE DEPARTMENT, CURRENTLY LOCATED AT 1805 BLADENSBURG ROAD, NE
Case filed: 12/19/2017   Office: Washington, DC
    1 - A BLACK AND SILVER APPLE IPHONE CURRENTLY BEING HELD AS EVIDENCE BY THE METROPOLITAN POLICE DEPARTMENT, CURRENTLY LOCATED AT 1805 BLADENSBURG ROAD, NE Added: 12/19/2017 101 Presider: Robin M. Meriweather
1:17-mj-00979-DAR
USA v. IN THE MATTER OF THE SEARCH OF THE VA VOCATIONAL REHABILITATION AND EMPLOYMENT OFFICE ASSIGNED TO JAMES E. KING
Case filed: 12/19/2017   Office: Washington, DC
    1 - IN THE MATTER OF THE SEARCH OF THE VA VOCATIONAL REHABILITATION AND EMPLOYMENT OFFICE ASSIGNED TO JAMES E. KING Added: 12/19/2017 101 Presider: Deborah A. Robinson
1:17-mj-01011-RMM
USA v. HARRIS
Case filed: 12/28/2017   Office: Washington, DC
    1 - WILLIAM J. HARRIS, III Added: 12/27/2017 93 Presider: Robin M. Meriweather
1:17-mj-01013-RMM
USA v. SCOTT
Case filed: 12/27/2017   Office: Washington, DC
    1 - CHARLES E. SCOTT, JR. Added: 12/27/2017 93 Presider: Robin M. Meriweather
1:17-mj-01014-RMM
USA v. LEGGETT
Case filed: 12/28/2017   Office: Washington, DC
    1 - MICHAEL LEGGETT Added: 12/28/2017 92 Presider: Robin M. Meriweather
1:17-mj-01017-RMM
USA v. #5 FOUGERE STREET, BASSAC GARDEN CITY COMMUNITY SANGHAT TONLE BASSAC, KHAN CHAMKARMON PHENOM PENH, KINGDOM OF CAMBODIA
Case filed: 12/29/2017   Office: Washington, DC
    1 - #5 FOUGERE STREET, BASSAC GARDEN CITY COMMUNITY SANGHAT TONLE BASSAC, KHAN CHAMKARMON PHENOM PENH, KINGDOM OF CAMBODIA Added: 12/29/2017 91 Presider: Robin M. Meriweather
17-1000
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1001
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1002
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1003
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1004
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1005
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1007
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1009
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1012
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1015
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1016
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1018
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1019
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1020
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1021
Sealed v. Sealed
     
    Defendant *SEALED*      
17-1022
Sealed v. Sealed
     
    Defendant *SEALED*      
17-250
Sealed v. Sealed
     
    Defendant *SEALED*      
17-903
Sealed v. Sealed
     
    Defendant *SEALED*      
17-904
Sealed v. Sealed
     
    Defendant *SEALED*      
17-905
Sealed v. Sealed
     
    Defendant *SEALED*      
17-906
Sealed v. Sealed
     
    Defendant *SEALED*      
17-907
Sealed v. Sealed
     
    Defendant *SEALED*      
17-908
Sealed v. Sealed
     
    Defendant *SEALED*      
17-909
Sealed v. Sealed
     
    Defendant *SEALED*      
17-910
Sealed v. Sealed
     
    Defendant *SEALED*      
17-911
Sealed v. Sealed
     
    Defendant *SEALED*      
17-912
Sealed v. Sealed
     
    Defendant *SEALED*      
17-913
Sealed v. Sealed
     
    Defendant *SEALED*      
17-914
Sealed v. Sealed
     
    Defendant *SEALED*      
17-916
Sealed v. Sealed
     
    Defendant *SEALED*      
17-917
Sealed v. Sealed
     
    Defendant *SEALED*      
17-919
Sealed v. Sealed
     
    Defendant *SEALED*      
17-920
Sealed v. Sealed
     
    Defendant *SEALED*      
17-921
Sealed v. Sealed
     
    Defendant *SEALED*      
17-922
Sealed v. Sealed
     
    Defendant *SEALED*      
17-923
Sealed v. Sealed
     
    Defendant *SEALED*      
17-924
Sealed v. Sealed
     
    Defendant *SEALED*      
17-925
Sealed v. Sealed
     
    Defendant *SEALED*      
17-926
Sealed v. Sealed
     
    Defendant *SEALED*      
17-927
Sealed v. Sealed
     
    Defendant *SEALED*      
17-928
Sealed v. Sealed
     
    Defendant *SEALED*      
17-929
Sealed v. Sealed
     
    Defendant *SEALED*      
17-930
Sealed v. Sealed
     
    Defendant *SEALED*      
17-931
Sealed v. Sealed
     
    Defendant *SEALED*      
17-933
Sealed v. Sealed
     
    Defendant *SEALED*      
17-934
Sealed v. Sealed
     
    Defendant *SEALED*      
17-935
Sealed v. Sealed
     
    Defendant *SEALED*      
17-936
Sealed v. Sealed
     
    Defendant *SEALED*      
17-937
Sealed v. Sealed
     
    Defendant *SEALED*      
17-938
Sealed v. Sealed
     
    Defendant *SEALED*      
17-939
Sealed v. Sealed
     
    Defendant *SEALED*      
17-940
Sealed v. Sealed
     
    Defendant *SEALED*      
17-941
Sealed v. Sealed
     
    Defendant *SEALED*      
17-942
Sealed v. Sealed
     
    Defendant *SEALED*      
17-943
Sealed v. Sealed
     
    Defendant *SEALED*      
17-944
Sealed v. Sealed
     
    Defendant *SEALED*      
17-945
Sealed v. Sealed
     
    Defendant *SEALED*      
17-946
Sealed v. Sealed
     
    Defendant *SEALED*      
17-947
Sealed v. Sealed
     
    Defendant *SEALED*      
17-948
Sealed v. Sealed
     
    Defendant *SEALED*      
17-949
Sealed v. Sealed
     
    Defendant *SEALED*      
17-951
Sealed v. Sealed
     
    Defendant *SEALED*      
17-954
Sealed v. Sealed
     
    Defendant *SEALED*      
17-955
Sealed v. Sealed
     
    Defendant *SEALED*      
17-956
Sealed v. Sealed
     
    Defendant *SEALED*      
17-957
Sealed v. Sealed
     
    Defendant *SEALED*      
17-959
Sealed v. Sealed
     
    Defendant *SEALED*      
17-960
Sealed v. Sealed
     
    Defendant *SEALED*      
17-961
Sealed v. Sealed
     
    Defendant *SEALED*      
17-962
Sealed v. Sealed
     
    Defendant *SEALED*      
17-963
Sealed v. Sealed
     
    Defendant *SEALED*      
17-964
Sealed v. Sealed
     
    Defendant *SEALED*      
17-966
Sealed v. Sealed
     
    Defendant *SEALED*      
17-967
Sealed v. Sealed
     
    Defendant *SEALED*      
17-968
Sealed v. Sealed
     
    Defendant *SEALED*      
17-969
Sealed v. Sealed
     
    Defendant *SEALED*      
17-970
Sealed v. Sealed
     
    Defendant *SEALED*      
17-971
Sealed v. Sealed
     
    Defendant *SEALED*      
17-972
Sealed v. Sealed
     
    Defendant *SEALED*      
17-973
Sealed v. Sealed
     
    Defendant *SEALED*      
17-974
Sealed v. Sealed
     
    Defendant *SEALED*      
17-975
Sealed v. Sealed
     
    Defendant *SEALED*      
17-976
Sealed v. Sealed
     
    Defendant *SEALED*      
17-977
Sealed v. Sealed
     
    Defendant *SEALED*      
17-980
Sealed v. Sealed
     
    Defendant *SEALED*      
17-981
Sealed v. Sealed
     
    Defendant *SEALED*      
17-982
Sealed v. Sealed
     
    Defendant *SEALED*      
17-983
Sealed v. Sealed
     
    Defendant *SEALED*      
17-984
Sealed v. Sealed
     
    Defendant *SEALED*      
17-985
Sealed v. Sealed
     
    Defendant *SEALED*      
17-987
Sealed v. Sealed
     
    Defendant *SEALED*      
17-988
Sealed v. Sealed
     
    Defendant *SEALED*      
17-989
Sealed v. Sealed
     
    Defendant *SEALED*      
17-990
Sealed v. Sealed
     
    Defendant *SEALED*      
17-991
Sealed v. Sealed
     
    Defendant *SEALED*      
17-992
Sealed v. Sealed
     
    Defendant *SEALED*      
17-993
Sealed v. Sealed
     
    Defendant *SEALED*      
17-994
Sealed v. Sealed
     
    Defendant *SEALED*      
17-995
Sealed v. Sealed
     
    Defendant *SEALED*      
17-996
Sealed v. Sealed
     
    Defendant *SEALED*      
17-997
Sealed v. Sealed
     
    Defendant *SEALED*      
17-998
Sealed v. Sealed
     
    Defendant *SEALED*      
17-999
Sealed v. Sealed
     
    Defendant *SEALED*      

Total Number of Cases Reported: 135

Selection Criteria for Report

OfficeAll
Case type(s)All
CitationAll
Pending countsYes
Disposed countsNo
CVB CasesNo
Filed Date11/26/2017 - 12/31/2017
Case flagsAll
Terminal digitsAll
Pending defendantsYes
Terminated defendantsNo
Fugitive defendantsNo
Non-fugitive defendantsYes
Sort bycase number

PACER Service Center
Transaction Receipt
03/30/2018 21:18:48
PACER Login: Client Code:
Description: Criminal Cases Report Search Criteria: Filed From: 11/26/2017 Filed To: 12/31/2017
Billable Pages: 6 Cost: 0.60