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 -- Northern District of Iowa

Filed Report Period: 3/1/2019 - 4/1/2019


Case Number/
Title
Case Dates Days
Pending
Notes
1:19-cr-00004-CJW-MAR
USA v. Jones
Case filed: 03/25/2019   Office: Cedar Rapids
    1 - Wayne P Jones Added: 01/15/2019 75 Presider: CJ Williams
Referral: Mark A Roberts
1:19-cr-00027-CJW-MAR
USA v. Robertson
Case filed: 03/05/2019   Office: Cedar Rapids
    1 - Antonio Robertson Added: 03/01/2019 30 Presider: CJ Williams
Referral: Mark A Roberts
1:19-cr-00028-CJW-MAR
USA v. Posey
Case filed: 03/05/2019   Office: Cedar Rapids
    1 - Daniel Shawn Posey Added: 03/01/2019 30 Presider: CJ Williams
Referral: Mark A Roberts
1:19-cr-00029-CJW-MAR
USA v. Hoff
Case filed: 03/06/2019   Office: Cedar Rapids
    1 - Paul Hoff Added: 03/05/2019 26 Presider: CJ Williams
Referral: Mark A Roberts
1:19-cr-00031-CJW-MAR
USA v. Braggs
Case filed: 03/06/2019   Office: Cedar Rapids
    1 - Fernaris Rashaun Braggs Added: 03/05/2019 26 Presider: CJ Williams
Referral: Mark A Roberts
1:19-cr-00032-CJW-MAR
USA v. Hutcheson
Case filed: 03/06/2019   Office: Cedar Rapids
    1 - Dustin James Hutcheson Added: 03/06/2019 25 Presider: CJ Williams
Referral: Mark A Roberts
1:19-cr-00034-CJW-MAR
USA v. Wright
Case filed: 03/20/2019   Office: Cedar Rapids
    1 - Edinton Grugbay Wright Added: 03/19/2019 12 Presider: CJ Williams
Referral: Mark A Roberts
1:19-mj-00086-MAR
USA v. Doe
Case filed: 03/07/2019   Office: Cedar Rapids
    1 - John Doe Added: 03/06/2019 25 Presider: Mark A Roberts
1:19-mj-00092-MAR
USA v. Bear
Case filed: 03/13/2019   Office: Cedar Rapids
    1 - Lucius Allen Bear Added: 03/13/2019 18 Presider: Mark A Roberts
1:19-mj-00111-MAR
USA v. Shaw
Case filed: 03/27/2019   Office: Cedar Rapids
    1 - Andrew T Shaw Added: 03/26/2019 5 Presider: Mark A Roberts
5:19-cr-04018-LTS-KEM
USA v. Freemont
Case filed: 03/19/2019   Office: Western Division
    1 - Winona Lynn Freemont Added: 03/15/2019 16 Presider: Leonard T Strand
Referral: Kelly Mahoney
5:19-cr-04022-LTS-KEM
USA v. Steffens et al
Case filed: 03/20/2019   Office: Western Division
    1 - Patrick Layne Steffens Added: 03/20/2019 11 Presider: Leonard T Strand
Referral: Kelly Mahoney
    2 - Jeremy William Lillich Added: 03/20/2019 11 Presider: Leonard T Strand
Referral: Kelly Mahoney
5:19-cr-04024-LTS-KEM
USA v. Montanez-Mireles et al
Case filed: 03/19/2019   Office: Western Division
    1 - Sergio Montanez-Mireles Added: 03/19/2019 12 Presider: Leonard T Strand
Referral: Kelly Mahoney
6:19-cr-02012-CJW-MAR
USA v. Felipe-Urbano
Case filed: 03/06/2019   Office: Eastern Waterloo
    1 - Jesus Felipe-Urbano Added: 03/04/2019 27 Presider: CJ Williams
Referral: Mark A Roberts
6:19-cr-02013-CJW-MAR
USA v. West
Case filed: 03/05/2019   Office: Eastern Waterloo
    1 - Christopher Scott West Added: 03/04/2019 27 Presider: CJ Williams
Referral: Mark A Roberts
6:19-cr-02014-CJW-MAR
USA v. Rolen
Case filed: 03/06/2019   Office: Eastern Waterloo
    1 - William Rolen Added: 03/06/2019 25 Presider: CJ Williams
Referral: Mark A Roberts
6:19-cr-02015-CJW-MAR
USA v. Cizek
Case filed: 03/19/2019   Office: Eastern Waterloo
    1 - Charles John Cizek Added: 03/14/2019 17 Presider: CJ Williams
Referral: Mark A Roberts
6:19-cr-02016-LTS-MAR
USA v. Jimenez
Case filed: 03/19/2019   Office: Eastern Waterloo
    1 - Jesus David Jimenez Added: 03/18/2019 13 Presider: Leonard T Strand
Referral: Mark A Roberts
6:19-cr-02017-CJW-MAR
USA v. Kelly
Case filed: 03/20/2019   Office: Eastern Waterloo
    1 - Karondius Martea Kelly Added: 03/18/2019 13 Presider: CJ Williams
Referral: Mark A Roberts
19-1
Sealed v. Sealed
     
    Defendant *SEALED*      
19-100
Sealed v. Sealed
     
    Defendant *SEALED*      
19-1006
Sealed v. Sealed
     
    Defendant *SEALED*      
19-1007
Sealed v. Sealed
     
    Defendant *SEALED*      
19-101
Sealed v. Sealed
     
    Defendant *SEALED*      
19-102
Sealed v. Sealed
     
    Defendant *SEALED*      
19-103
Sealed v. Sealed
     
    Defendant *SEALED*      
19-104
Sealed v. Sealed
     
    Defendant *SEALED*      
19-105
Sealed v. Sealed
     
    Defendant *SEALED*      
19-106
Sealed v. Sealed
     
    Defendant *SEALED*      
19-107
Sealed v. Sealed
     
    Defendant *SEALED*      
19-108
Sealed v. Sealed
     
    Defendant *SEALED*      
19-109
Sealed v. Sealed
     
    Defendant *SEALED*      
19-11
Sealed v. Sealed
     
    Defendant *SEALED*      
19-110
Sealed v. Sealed
     
    Defendant *SEALED*      
19-112
Sealed v. Sealed
     
    Defendant *SEALED*      
19-12
Sealed v. Sealed
     
    Defendant *SEALED*      
19-13
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2
Sealed v. Sealed
     
    Defendant *SEALED*      
19-2018
Sealed v. Sealed
     
    Defendant *SEALED*      
19-3
Sealed v. Sealed
     
    Defendant *SEALED*      
19-3015
Sealed v. Sealed
     
    Defendant *SEALED*      
19-3017
Sealed v. Sealed
     
    Defendant *SEALED*      
19-3018
Sealed v. Sealed
     
    Defendant *SEALED*      
19-32
Sealed v. Sealed
     
    Defendant *SEALED*      
19-33
Sealed v. Sealed
     
    Defendant *SEALED*      
19-33
Sealed v. Sealed
     
    Defendant *SEALED*      
19-34
Sealed v. Sealed
     
    Defendant *SEALED*      
19-35
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4020
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4021
Sealed v. Sealed
     
    Defendant *SEALED*      
19-4023
Sealed v. Sealed
     
    Defendant *SEALED*      
19-44
Sealed v. Sealed
     
    Defendant *SEALED*      
19-77
Sealed v. Sealed
     
    Defendant *SEALED*      
19-78
Sealed v. Sealed
     
    Defendant *SEALED*      
19-79
Sealed v. Sealed
     
    Defendant *SEALED*      
19-8
Sealed v. Sealed
     
    Defendant *SEALED*      
19-80
Sealed v. Sealed
     
    Defendant *SEALED*      
19-81
Sealed v. Sealed
     
    Defendant *SEALED*      
19-82
Sealed v. Sealed
     
    Defendant *SEALED*      
19-83
Sealed v. Sealed
     
    Defendant *SEALED*      
19-84
Sealed v. Sealed
     
    Defendant *SEALED*      
19-87
Sealed v. Sealed
     
    Defendant *SEALED*      
19-88
Sealed v. Sealed
     
    Defendant *SEALED*      
19-89
Sealed v. Sealed
     
    Defendant *SEALED*      
19-9
Sealed v. Sealed
     
    Defendant *SEALED*      
19-90
Sealed v. Sealed
     
    Defendant *SEALED*      
19-93
Sealed v. Sealed
     
    Defendant *SEALED*      
19-96
Sealed v. Sealed
     
    Defendant *SEALED*      
19-97
Sealed v. Sealed
     
    Defendant *SEALED*      
19-99
Sealed v. Sealed
     
    Defendant *SEALED*      

Total Number of Cases Reported: 72

Selection Criteria for Report

OfficeAll
Case type(s)All
CitationAll
Pending countsYes
Disposed countsNo
CVB CasesNo
Filed Date3/1/2019 - 4/1/2019
Case flagsAll
Terminal digitsAll
Pending defendantsYes
Terminated defendantsNo
Fugitive defendantsNo
Non-fugitive defendantsYes
Sort bycase number

PACER Service Center
Transaction Receipt
03/31/2019 21:40:42
PACER Login: Client Code:
Description: Criminal Cases Report Search Criteria: Filed From: 3/1/2019 Filed To: 4/1/2019
Billable Pages: 3 Cost: 0.30