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: 2/1/2018 - 3/30/2018


Case Number/
Title
Case Dates Days
Pending
Notes
1:18-cr-00021-RMC
USA v. BUCKINGHAM
Case filed: 02/02/2018   Office: Washington, DC
    1 - WARREN W. BUCKINGHAM Added: 02/02/2018 56 Presider: Rosemary M. Collyer
1:18-cr-00023-APM
USA v. FIELDS
Case filed: 02/06/2018   Office: Washington, DC
    1 - ANTHONY FIELDS Added: 02/06/2018 52 Presider: Amit P. Mehta
1:18-cr-00024-DLF
USA v. PINEDO
Case filed: 02/07/2018   Office: Washington, DC
    1 - RICHARD PINEDO Added: 02/07/2018 51 Presider: Dabney L. Friedrich
1:18-cr-00026-TJK
USA v. DAVIS
Case filed: 02/12/2018   Office: Washington, DC
    1 - RODNEY DAVIS Added: 02/12/2018 46 Presider: Timothy J. Kelly
1:18-cr-00028-EGS
USA v. HARRIS
Case filed: 02/13/2018   Office: Washington, DC
    1 - JARRELL HARRIS Added: 02/13/2018 45 Presider: Emmet G. Sullivan
1:18-cr-00029-JEB
USA v. BROOKS
Case filed: 02/14/2018   Office: Washington, DC
    1 - ANTHONY BROOKS Added: 02/14/2018 44 Presider: James E. Boasberg
1:18-cr-00030-APM
USA v. VENABLE
Case filed: 02/15/2018   Office: Washington, DC
    1 - JAMES LONNEAL VENABLE Added: 02/15/2018 43 Presider: Amit P. Mehta
1:18-cr-00031-ABJ
USA v. VAN DER ZWAAN
Case filed: 02/16/2018   Office: Washington, DC
    1 - ALEX VAN DER ZWAAN Added: 02/16/2018 42 Presider: Amy Berman Jackson
1:18-cr-00032-DLF
USA v. INTERNET RESEARCH AGENCY LLC et al
Case filed: 02/16/2018   Office: Washington, DC
    1 - INTERNET RESEARCH AGENCY LLC Added: 02/16/2018 42 Presider: Dabney L. Friedrich
    2 - CONCORD MANAGEMENT AND CONSULTING LLC Added: 02/16/2018 42 Presider: Dabney L. Friedrich
    3 - CONCORD CATERING Added: 02/16/2018 42 Presider: Dabney L. Friedrich
1:18-cr-00033-RC
USA v. REID
Case filed: 02/15/2018   Office: Washington, DC
    1 - RICHARD REID Added: 02/15/2018 43 Presider: Rudolph Contreras
1:18-cr-00034-RDM
USA v. HARLEY
Case filed: 02/20/2018   Office: Washington, DC
    1 - SHAUNTELL HARLEY Added: 02/20/2018 38 Presider: Randolph D. Moss
1:18-cr-00036-RDM
USA v. SYRING
Case filed: 02/21/2018   Office: Washington, DC
    1 - WILLIAM PATRICK SYRING Added: 02/21/2018 37 Presider: Randolph D. Moss
1:18-cr-00037-TNM
USA v. ADLER
Case filed: 02/22/2018   Office: Washington, DC
    1 - JORDAN ERIC ADLER Added: 02/22/2018 36 Presider: Trevor N. McFadden
1:18-cr-00038-JDB
USA v. WATSON
Case filed: 02/22/2018   Office: Washington, DC
    1 - DESEAN WATSON Added: 02/22/2018 36 Presider: John D. Bates
1:18-cr-00039-CRC
USA v. MYERS
Case filed: 02/26/2018   Office: Washington, DC
    1 - LEUNEA D. MYERS Added: 02/26/2018 32 Presider: Christopher R. Cooper
1:18-cr-00040-APM
USA v. SMITH
Case filed: 02/27/2018   Office: Washington, DC
    1 - DARRYL SMITH Added: 02/27/2018 31 Presider: Amit P. Mehta
1:18-cr-00041-APM
USA v. FORD
Case filed: 02/27/2018   Office: Washington, DC
    1 - JESSICA FORD Added: 02/27/2018 31 Presider: Amit P. Mehta
1:18-cr-00042-RMC
USA v. VINES
Case filed: 02/27/2018   Office: Washington, DC
    1 - MARCEL VINES Added: 02/27/2018 31 Presider: Rosemary M. Collyer
1:18-cr-00044-KBJ
USA v. SNEED
Case filed: 02/27/2018   Office: Washington, DC
    1 - BYRON SNEED Added: 02/27/2018 31 Presider: Ketanji Brown Jackson
1:18-cr-00046-RBW
USA v. MCCOY
Case filed: 02/27/2018   Office: Washington, DC
    1 - VERTIS R. MCCOY Added: 02/27/2018 31 Presider: Reggie B. Walton
1:18-cr-00048-RDM
USA v. CARR et al
Case filed: 03/01/2018   Office: Washington, DC
    1 - JEREMY CARR Added: 03/01/2018 29 Presider: Randolph D. Moss
    2 - STEPHON JETER Added: 03/01/2018 29 Presider: Randolph D. Moss
    3 - QURAN JETER Added: 03/01/2018 29 Presider: Randolph D. Moss
1:18-cr-00049-KBJ
USA v. NGUYEN
Case filed: 03/05/2018   Office: Washington, DC
    1 - RAMBIE ONDOY NGUYEN Added: 03/05/2018 25 Presider: Ketanji Brown Jackson
1:18-cr-00050-BAH
USA v. SOLOMON
Case filed: 03/05/2018   Office: Washington, DC
    1 - TEMPLE SOLOMON Added: 03/05/2018 25 Presider: Beryl A. Howell
1:18-cr-00053-KBJ
USA v. MH PILLARS LTD. et al
Case filed: 03/08/2018   Office: Washington, DC
    1 - MH PILLARS LTD. Added: 03/08/2018 22 Presider: Ketanji Brown Jackson
1:18-cr-00054-TFH
USA v. FULLER
Case filed: 03/08/2018   Office: Washington, DC
    1 - JEROME FULLER Added: 03/08/2018 22 Presider: Thomas F. Hogan
1:18-cr-00055-JEB
USA v. POLLARD
Case filed: 03/08/2018   Office: Washington, DC
    1 - DONNELL POLLARD Added: 03/08/2018 22 Presider: James E. Boasberg
1:18-cr-00056-KBJ
USA v. KAHN
Case filed: 03/12/2018   Office: Washington, DC
    1 - JEFFREY KAHN Added: 03/12/2018 18 Presider: Ketanji Brown Jackson
1:18-cr-00057-RBW
USA v. THEADO
Case filed: 03/13/2018   Office: Washington, DC
    1 - PETER SAUL THEADO Added: 03/13/2018 17 Presider: Reggie B. Walton
1:18-cr-00059-RJL
USA v. CATLETT et al
Case filed: 03/13/2018   Office: Washington, DC
    1 - DARNELL CATLETT Added: 03/13/2018 17 Presider: Richard J. Leon
    2 - PAMELA DAVIS Added: 03/13/2018 17 Presider: Richard J. Leon
    3 - BRIAN JENKINS Added: 03/13/2018 17 Presider: Richard J. Leon
    4 - TYDELL MIMS Added: 03/13/2018 17 Presider: Richard J. Leon
    5 - JAMAL CURTIS Added: 03/13/2018 17 Presider: Richard J. Leon
    7 - EVERETTE REEL Added: 03/13/2018 17 Presider: Richard J. Leon
    8 - RUSSELL HARRISON Added: 03/13/2018 17 Presider: Richard J. Leon
1:18-cr-00060-RJL
USA v. MIMS
Case filed: 03/13/2018   Office: Washington, DC
    1 - TYDELL MIMS Added: 03/13/2018 17 Presider: Richard J. Leon
1:18-cr-00061-RJL
USA v. MIMS et al
Case filed: 03/13/2018   Office: Washington, DC
    1 - TYDELL MIMS Added: 03/13/2018 17 Presider: Richard J. Leon
    2 - AUSTIN PEED Added: 03/13/2018 17 Presider: Richard J. Leon
1:18-cr-00065-RMC
USA v. BROCKINGTON
Case filed: 03/15/2018   Office: Washington, DC
    1 - CORDELL BROCKINGTON Added: 03/15/2018 15 Presider: Rosemary M. Collyer
1:18-cr-00066-RBW
USA v. BIRK
Case filed: 03/19/2018   Office: Washington, DC
    1 - JASON BIRK Added: 03/19/2018 11 Presider: Reggie B. Walton
1:18-cr-00067-TSC
USA v. ABOU-KHATWA
Case filed: 03/20/2018   Office: Washington, DC
    1 - TAREK ABOU-KHATWA Added: 03/20/2018 10 Presider: Tanya S. Chutkan
1:18-cr-00068-BAH
USA v. ORJI
Case filed: 03/20/2018   Office: Washington, DC
    1 - MICHAEL AFRAM ORJI Added: 03/20/2018 10 Presider: Beryl A. Howell
1:18-cr-00070-TSC
USA v. SPENCER et al
Case filed: 03/20/2018   Office: Washington, DC
    1 - ANTONIO SPENCER Added: 03/20/2018 10 Presider: Tanya S. Chutkan
    2 - MAURICE SPENCER Added: 03/20/2018 10 Presider: Tanya S. Chutkan
    3 - DAMION LITTMAN Added: 03/20/2018 10 Presider: Tanya S. Chutkan
    4 - RAYMOND BOSTON Added: 03/20/2018 10 Presider: Tanya S. Chutkan
    5 - DAVON WARREN Added: 03/20/2018 10 Presider: Tanya S. Chutkan
    6 - KIONE BANKS Added: 03/20/2018 10 Presider: Tanya S. Chutkan
1:18-cr-00071-TFH
USA v. WASHINGTON
Case filed: 03/20/2018   Office: Washington, DC
    1 - MORRIKO WASHINGTON Added: 03/20/2018 10 Presider: Thomas F. Hogan
1:18-cr-00072-RC
USA v. SCOTT
Case filed: 03/22/2018   Office: Washington, DC
    1 - CHARLES SCOTT, JR. Added: 03/22/2018 8 Presider: Rudolph Contreras
1:18-cr-00073-BAH
USA v. OWENS
Case filed: 03/26/2018   Office: Washington, DC
    1 - UNIQUE OWENS Added: 03/26/2018 4 Presider: Beryl A. Howell
1:18-cr-00074-BAH
USA v. WALL
Case filed: 03/26/2018   Office: Washington, DC
    1 - ANTONIO JOHN WALL Added: 03/26/2018 4 Presider: Beryl A. Howell
1:18-cr-00075-RBW
USA v. TRAVIS
Case filed: 03/26/2018   Office: Washington, DC
    1 - XAVIER TRAVIS Added: 03/26/2018 4 Presider: Reggie B. Walton
1:18-cr-00079-TFH
USA v. MAY
Case filed: 03/28/2018   Office: Washington, DC
    1 - KAREN MAY Added: 03/28/2018 2 Presider: Thomas F. Hogan
1:18-mj-00012-GMH
USA v. WILSON
Case filed: 02/01/2018   Office: Washington, DC
    1 - PAUL A. WILSON Added: 02/01/2018 57 Presider: G. Michael Harvey
1:18-mj-00015-GMH
USA v. DOUTHAT
Case filed: 02/06/2018   Office: Washington, DC
    1 - JAMES DOUTHAT Added: 02/06/2018 52 Presider: G. Michael Harvey
1:18-mj-00016-GMH
USA v. PRINCE
Case filed: 02/08/2018   Office: Washington, DC
    1 - JOSHUA PRINCE Added: 02/08/2018 50 Presider: G. Michael Harvey
1:18-mj-00021-RMM
USA v. BEDA
Case filed: 03/05/2018   Office: Washington, DC
    1 - RYAN BEDA Added: 03/05/2018 25 Presider: Robin M. Meriweather
1:18-mj-00023-RMM
USA v. STANTON
Case filed: 03/05/2018   Office: Washington, DC
    1 - AURELIA STANTON Added: 03/05/2018 25 Presider: Robin M. Meriweather
1:18-mj-00029-RMM
USA v. COLLUM
Case filed: 03/27/2018   Office: Washington, DC
    1 - TILLMAN COLLUM Added: 03/27/2018 3 Presider: Robin M. Meriweather
1:18-sw-00036-GMH
USA v. BLACK LENOVO LAPTOP, SERIAL NUMBER MP18SRT0, CURRENTLY LOCATED AT 119 D ST NE, WASHINGTON, DC 20510
Case filed: 02/07/2018   Office: Washington, DC
    1 - BLACK LENOVO LAPTOP, SERIAL NUMBER MP18SRT0, CURRENTLY LOCATED AT 119 D ST NE, WASHINGTON, DC 20510 Added: 02/07/2018 51 Presider: G. Michael Harvey
1:18-sw-00037-GMH
USA v. SEARCH OF THE PERSONAL PROPERTY OF AMOS OLAGUNJU, CURRENTLY LOCATED AT 119 D ST NE, WASHINGTON, DC 20510
Case filed: 02/07/2018   Office: Washington, DC
    1 - SEARCH OF THE PERSONAL PROPERTY OF AMOS OLAGUNJU, CURRENTLY LOCATED AT 119 D ST NE, WASHINGTON, DC 20510 Added: 02/07/2018 51 Presider: G. Michael Harvey
1:18-sw-00045-GMH
USA v. PHONE 1 COOL PAD #3622A IMEI: 869630021598002 PHONE 2 SAMSUNG #SM-G3660T1 SERIAL #TH2GB06US 2-B PHONE 3LG #LGTP450 IMEI 357016-08-132507-3
Case filed: 02/14/2018   Office: Washington, DC
    1 - PHONE 1 COOL PAD #3622A IMEI: 869630021598002 PHONE 2 SAMSUNG #SM-G3660T1 SERIAL #TH2GB06US 2-B PHONE 3LG #LGTP450 IMEI 357016-08-132507-3 Added: 02/14/2018 44 Presider: G. Michael Harvey
1:18-sw-00054-RMM
USA v. AN APPLE IPHONE, AN APPLE MACBOOK PRO, MODEL A1286, AN APPLE IPAD TABLE, MODEL A1395
Case filed: 03/07/2018   Office: Washington, DC
    1 - AN APPLE IPHONE, AN APPLE MACBOOK PRO, MODEL A1286, AN APPLE IPAD TABLE, MODEL A1395 Added: 03/07/2018 23 Presider: Robin M. Meriweather
1:18-sw-00057-RMM
USA v. BLACK ZTE CELLULAR PHONE, CURRENTLY LOCATED AT THE UNITED STATES CAPITOL POLICE HEADQUARTERS IN WASHINGTON, D.C.
Case filed: 03/07/2018   Office: Washington, DC
    1 - BLACK ZTE CELLULAR PHONE, CURRENTLY LOCATED AT THE UNITED STATES CAPITOL POLICE HEADQUARTERS IN WASHINGTON, D.C. Added: 03/07/2018 23 Presider: Robin M. Meriweather
1:18-sw-00058-RMM
USA v. A 16GB MONSTER FLASH DRIVE, CURRENTLY LOCATED AT 119 D ST NE, WASHINGTON, DC 20510
Case filed: 03/07/2018   Office: Washington, DC
    1 - A 16GB MONSTER FLASH DRIVE, CURRENTLY LOCATED AT 119 D ST NE, WASHINGTON, DC 20510 Added: 03/07/2018 23 Presider: Robin M. Meriweather
18-1
Sealed v. Sealed
     
    Defendant *SEALED*      
18-1
Sealed v. Sealed
     
    Defendant *SEALED*      
18-1
Sealed v. Sealed
     
    Defendant *SEALED*      
18-10
Sealed v. Sealed
     
    Defendant *SEALED*      
18-11
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*      
18-17
Sealed v. Sealed
     
    Defendant *SEALED*      
18-18
Sealed v. Sealed
     
    Defendant *SEALED*      
18-19
Sealed v. Sealed
     
    Defendant *SEALED*      
18-2
Sealed v. Sealed
     
    Defendant *SEALED*      
18-2
Sealed v. Sealed
     
    Defendant *SEALED*      
18-22
Sealed v. Sealed
     
    Defendant *SEALED*      
18-22
Sealed v. Sealed
     
    Defendant *SEALED*      
18-25
Sealed v. Sealed
     
    Defendant *SEALED*      
18-27
Sealed v. Sealed
     
    Defendant *SEALED*      
18-28
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*      
18-32
Sealed v. Sealed
     
    Defendant *SEALED*      
18-33
Sealed v. Sealed
     
    Defendant *SEALED*      
18-34
Sealed v. Sealed
     
    Defendant *SEALED*      
18-35
Sealed v. Sealed
     
    Defendant *SEALED*      
18-35
Sealed v. Sealed
     
    Defendant *SEALED*      
18-38
Sealed v. Sealed
     
    Defendant *SEALED*      
18-39
Sealed v. Sealed
     
    Defendant *SEALED*      
18-4
Sealed v. Sealed
     
    Defendant *SEALED*      
18-40
Sealed v. Sealed
     
    Defendant *SEALED*      
18-41
Sealed v. Sealed
     
    Defendant *SEALED*      
18-42
Sealed v. Sealed
     
    Defendant *SEALED*      
18-43
Sealed v. Sealed
     
    Defendant *SEALED*      
18-44
Sealed v. Sealed
     
    Defendant *SEALED*      
18-46
Sealed v. Sealed
     
    Defendant *SEALED*      
18-47
Sealed v. Sealed
     
    Defendant *SEALED*      
18-48
Sealed v. Sealed
     
    Defendant *SEALED*      
18-49
Sealed v. Sealed
     
    Defendant *SEALED*      
18-50
Sealed v. Sealed
     
    Defendant *SEALED*      
18-51
Sealed v. Sealed
     
    Defendant *SEALED*      
18-51
Sealed v. Sealed
     
    Defendant *SEALED*      
18-52
Sealed v. Sealed
     
    Defendant *SEALED*      
18-52
Sealed v. Sealed
     
    Defendant *SEALED*      
18-53
Sealed v. Sealed
     
    Defendant *SEALED*      
18-55
Sealed v. Sealed
     
    Defendant *SEALED*      
18-56
Sealed v. Sealed
     
    Defendant *SEALED*      
18-59
Sealed v. Sealed
     
    Defendant *SEALED*      
18-60
Sealed v. Sealed
     
    Defendant *SEALED*      
18-61
Sealed v. Sealed
     
    Defendant *SEALED*      
18-62
Sealed v. Sealed
     
    Defendant *SEALED*      
18-62
Sealed v. Sealed
     
    Defendant *SEALED*      
18-64
Sealed v. Sealed
     
    Defendant *SEALED*      
18-64
Sealed v. Sealed
     
    Defendant *SEALED*      
18-65
Sealed v. Sealed
     
    Defendant *SEALED*      
18-66
Sealed v. Sealed
     
    Defendant *SEALED*      
18-67
Sealed v. Sealed
     
    Defendant *SEALED*      
18-68
Sealed v. Sealed
     
    Defendant *SEALED*      
18-69
Sealed v. Sealed
     
    Defendant *SEALED*      
18-69
Sealed v. Sealed
     
    Defendant *SEALED*      
18-70
Sealed v. Sealed
     
    Defendant *SEALED*      
18-71
Sealed v. Sealed
     
    Defendant *SEALED*      
18-72
Sealed v. Sealed
     
    Defendant *SEALED*      
18-73
Sealed v. Sealed
     
    Defendant *SEALED*      
18-74
Sealed v. Sealed
     
    Defendant *SEALED*      
18-75
Sealed v. Sealed
     
    Defendant *SEALED*      
18-76
Sealed v. Sealed
     
    Defendant *SEALED*      
18-76
Sealed v. Sealed
     
    Defendant *SEALED*      
18-77
Sealed v. Sealed
     
    Defendant *SEALED*      
18-77
Sealed v. Sealed
     
    Defendant *SEALED*      
18-78
Sealed v. Sealed
     
    Defendant *SEALED*      
18-8
Sealed v. Sealed
     
    Defendant *SEALED*      
18-80
Sealed v. Sealed
     
    Defendant *SEALED*      
18-80
Sealed v. Sealed
     
    Defendant *SEALED*      
18-9
Sealed v. Sealed
     
    Defendant *SEALED*      

Total Number of Cases Reported: 128

Selection Criteria for Report

OfficeAll
Case type(s)All
CitationAll
Pending countsYes
Disposed countsNo
CVB CasesNo
Filed Date2/1/2018 - 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 21:27:17
PACER Login: Client Code:
Description: Criminal Cases Report Search Criteria: Filed From: 2/1/2018 Filed To: 3/30/2018
Billable Pages: 6 Cost: 0.60