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 -- Southern District of Iowa

Filed Report Period: 11/1/2018 - 11/30/2018


Case Number/
Title
Case Dates Days
Pending
Notes
1:18-cr-00072-JAJ-HCA
USA v. Paramo Gonzalez
Case filed: 11/26/2018   Office: Western
    1 - Joel Paramo Gonzalez Added: 11/26/2018 34 Presider: John A. Jarvey
Referral: Helen C. Adams
1:18-cr-00073-RP-HCA
USA v. Espejo Jacome
Case filed: 11/26/2018   Office: Western
    1 - Eusebio Espejo Jacome Added: 11/26/2018 34 Presider: Robert W. Pratt
Referral: Helen C. Adams
1:18-cr-00074-JAJ-HCA
USA v. Graham
Case filed: 11/26/2018   Office: Western
    1 - Devin Lee Graham Added: 11/26/2018 34 Presider: John A. Jarvey
Referral: Helen C. Adams
1:18-cr-00075-RGE-HCA
USA v. Longo
Case filed: 11/26/2018   Office: Western
    1 - Kevin Lee Longo Added: 11/26/2018 34 Presider: Rebecca Goodgame Ebinger
Referral: Helen C. Adams
1:18-cr-00076-RP-HCA
USA v. Velarde
Case filed: 11/26/2018   Office: Western
    1 - Sandra Patricia Velarde Added: 11/26/2018 34 Presider: Robert W. Pratt
Referral: Helen C. Adams
1:18-cr-00077-RGE-HCA
USA v. Clark
Case filed: 11/26/2018   Office: Western
    1 - Ian Anthony Clark Added: 11/26/2018 34 Presider: Rebecca Goodgame Ebinger
Referral: Helen C. Adams
1:18-cr-00078-RGE-HCA
USA v. Jordan et al
Case filed: 11/26/2018   Office: Western
    1 - Richard Delbert Jordan Added: 11/26/2018 34 Presider: Rebecca Goodgame Ebinger
Referral: Helen C. Adams
    3 - Patrick Roy Hawes Added: 11/26/2018 34 Presider: Rebecca Goodgame Ebinger
Referral: Helen C. Adams
3:18-cr-00090-SMR-SBJ
USA v. Benjamin
Case filed: 11/13/2018   Office: Davenport
    1 - Marcus Henry Benjamin Added: 11/13/2018 47 Presider: Stephanie M. Rose
Referral: Stephen B. Jackson, Jr.
3:18-cr-00092-SMR-SBJ
USA v. Miller et al
Case filed: 11/13/2018   Office: Davenport
    1 - Marquise Darnell Miller Added: 11/13/2018 47 Presider: Stephanie M. Rose
Referral: Stephen B. Jackson, Jr.
    2 - Cody Michael Lassen Added: 11/13/2018 47 Presider: Stephanie M. Rose
Referral: Stephen B. Jackson, Jr.
    4 - Jontae Rose Waters Added: 11/13/2018 47 Presider: Stephanie M. Rose
Referral: Stephen B. Jackson, Jr.
    5 - Robert William Crinklaw Added: 11/13/2018 47 Presider: Stephanie M. Rose
Referral: Stephen B. Jackson, Jr.
3:18-cr-00093-SMR-SBJ
USA v. Kent
Case filed: 11/13/2018   Office: Davenport
    1 - Jarrod Terrell Kent Added: 11/13/2018 47 Presider: Stephanie M. Rose
Referral: Stephen B. Jackson, Jr.
3:18-cr-00094-JAJ-SBJ
USA v. Durini Garcia
Case filed: 11/13/2018   Office: Davenport
    1 - Edwin Alexander Durini Garcia Added: 11/13/2018 47 Presider: John A. Jarvey
Referral: Stephen B. Jackson, Jr.
3:18-cr-00095-JAJ-SBJ
USA v. Rogers
Case filed: 11/13/2018   Office: Davenport
    1 - Brady Austin Rogers Added: 11/13/2018 47 Presider: John A. Jarvey
Referral: Stephen B. Jackson, Jr.
3:18-cr-00096-JAJ-SBJ
USA v. Beard
Case filed: 11/13/2018   Office: Davenport
    1 - Dante Tyrone Beard Added: 11/13/2018 47 Presider: John A. Jarvey
Referral: Stephen B. Jackson, Jr.
3:18-cr-00097-JAJ
USA v. Broughton
Case filed: 11/16/2018   Office: Davenport
    1 - Tramiere Broughton Added: 11/16/2018 44 Presider: John A. Jarvey
4:18-cr-00233-JEG-HCA
USA v. Cirksena
Case filed: 11/13/2018   Office: Central
    1 - David Lynn Cirksena Added: 11/13/2018 47 Presider: James E. Gritzner
Referral: Helen C. Adams
4:18-cr-00236-SMR-HCA
USA v. Snyder
Case filed: 11/26/2018   Office: Central
    1 - Joseph Harold Snyder Added: 11/26/2018 34 Presider: Stephanie M. Rose
Referral: Helen C. Adams
4:18-cr-00237-SMR-HCA
USA v. Palm
Case filed: 11/26/2018   Office: Central
    1 - Brian Keith Palm Added: 11/26/2018 34 Presider: Stephanie M. Rose
Referral: Helen C. Adams
4:18-cr-00238-RP-HCA
USA v. Swenson
Case filed: 11/26/2018   Office: Central
    1 - Alicia Danielle Swenson Added: 11/26/2018 34 Presider: Robert W. Pratt
Referral: Helen C. Adams
4:18-cr-00239-SMR-HCA
USA v. Beach
Case filed: 11/26/2018   Office: Central
    1 - Joshua Thomas Beach Added: 11/26/2018 34 Presider: Stephanie M. Rose
Referral: Helen C. Adams
4:18-cr-00240-SMR-HCA
USA v. McNew
Case filed: 11/26/2018   Office: Central
    1 - John Paul McNew Added: 11/26/2018 34 Presider: Stephanie M. Rose
Referral: Helen C. Adams
4:18-cr-00241-SMR-HCA
USA v. Aguilar Gonzalez
Case filed: 11/26/2018   Office: Central
    1 - Moises Aguilar Gonzalez Added: 11/26/2018 34 Presider: Stephanie M. Rose
Referral: Helen C. Adams
4:18-cr-00242-RP-HCA
USA v. Caceres Herrera
Case filed: 11/26/2018   Office: Central
    1 - Marlon Josue Caceres Herrera Added: 11/26/2018 34 Presider: Robert W. Pratt
Referral: Helen C. Adams
4:18-cr-00243-SMR-HCA
USA v. Rivera Martinez
Case filed: 11/26/2018   Office: Central
    1 - Nelson Orlando Rivera Martinez Added: 11/26/2018 34 Presider: Stephanie M. Rose
Referral: Helen C. Adams
4:18-cr-00244-JEG-HCA
USA v. Gross
Case filed: 11/26/2018   Office: Central
    1 - Laron Shyrome Gross Added: 11/26/2018 34 Presider: James E. Gritzner
Referral: Helen C. Adams
4:18-cr-00245-SMR-HCA
USA v. Little Bald Eagle
Case filed: 11/26/2018   Office: Central
    1 - Harley Little Bald Eagle, Jr. Added: 11/26/2018 34 Presider: Stephanie M. Rose
Referral: Helen C. Adams
4:18-cr-00247-RGE-HCA
USA v. Johnson
Case filed: 11/26/2018   Office: Central
    1 - Deji Kurtis Eugene Johnson Added: 11/26/2018 34 Presider: Rebecca Goodgame Ebinger
Referral: Helen C. Adams
4:18-cr-00248-SMR-HCA
USA v. Schump
Case filed: 11/26/2018   Office: Central
    1 - GarryJim David Schump Added: 11/26/2018 34 Presider: Stephanie M. Rose
Referral: Helen C. Adams
4:18-cr-00249-RGE-HCA
USA v. Mayfield et al
Case filed: 11/26/2018   Office: Central
    2 - Saul Antonio Blanco Added: 11/26/2018 34 Presider: Rebecca Goodgame Ebinger
Referral: Helen C. Adams
    3 - Carlos Exinia, Jr. Added: 11/26/2018 34 Presider: Rebecca Goodgame Ebinger
Referral: Helen C. Adams
18-234
Sealed v. Sealed
     
    Defendant *SEALED*      
18-235
Sealed v. Sealed
     
    Defendant *SEALED*      
18-246
Sealed v. Sealed
     
    Defendant *SEALED*      
18-249
Sealed v. Sealed
     
    Defendant *SEALED*      
18-37
Sealed v. Sealed
     
    Defendant *SEALED*      
18-38
Sealed v. Sealed
     
    Defendant *SEALED*      
18-39
Sealed v. Sealed
     
    Defendant *SEALED*      
18-537
Sealed v. Sealed
     
    Defendant *SEALED*      
18-538
Sealed v. Sealed
     
    Defendant *SEALED*      
18-539
Sealed v. Sealed
     
    Defendant *SEALED*      
18-540
Sealed v. Sealed
     
    Defendant *SEALED*      
18-541
Sealed v. Sealed
     
    Defendant *SEALED*      
18-542
Sealed v. Sealed
     
    Defendant *SEALED*      
18-543
Sealed v. Sealed
     
    Defendant *SEALED*      
18-544
Sealed v. Sealed
     
    Defendant *SEALED*      
18-546
Sealed v. Sealed
     
    Defendant *SEALED*      
18-547
Sealed v. Sealed
     
    Defendant *SEALED*      
18-548
Sealed v. Sealed
     
    Defendant *SEALED*      
18-549
Sealed v. Sealed
     
    Defendant *SEALED*      
18-550
Sealed v. Sealed
     
    Defendant *SEALED*      
18-551
Sealed v. Sealed
     
    Defendant *SEALED*      
18-552
Sealed v. Sealed
     
    Defendant *SEALED*      
18-553
Sealed v. Sealed
     
    Defendant *SEALED*      
18-554
Sealed v. Sealed
     
    Defendant *SEALED*      
18-555
Sealed v. Sealed
     
    Defendant *SEALED*      
18-556
Sealed v. Sealed
     
    Defendant *SEALED*      
18-557
Sealed v. Sealed
     
    Defendant *SEALED*      
18-558
Sealed v. Sealed
     
    Defendant *SEALED*      
18-559
Sealed v. Sealed
     
    Defendant *SEALED*      
18-560
Sealed v. Sealed
     
    Defendant *SEALED*      
18-561
Sealed v. Sealed
     
    Defendant *SEALED*      
18-562
Sealed v. Sealed
     
    Defendant *SEALED*      
18-564
Sealed v. Sealed
     
    Defendant *SEALED*      
18-565
Sealed v. Sealed
     
    Defendant *SEALED*      
18-566
Sealed v. Sealed
     
    Defendant *SEALED*      
18-567
Sealed v. Sealed
     
    Defendant *SEALED*      
18-568
Sealed v. Sealed
     
    Defendant *SEALED*      
18-569
Sealed v. Sealed
     
    Defendant *SEALED*      
18-570
Sealed v. Sealed
     
    Defendant *SEALED*      
18-571
Sealed v. Sealed
     
    Defendant *SEALED*      
18-572
Sealed v. Sealed
     
    Defendant *SEALED*      
18-573
Sealed v. Sealed
     
    Defendant *SEALED*      
18-574
Sealed v. Sealed
     
    Defendant *SEALED*      
18-575
Sealed v. Sealed
     
    Defendant *SEALED*      
18-576
Sealed v. Sealed
     
    Defendant *SEALED*      
18-577
Sealed v. Sealed
     
    Defendant *SEALED*      
18-578
Sealed v. Sealed
     
    Defendant *SEALED*      
18-580
Sealed v. Sealed
     
    Defendant *SEALED*      
18-581
Sealed v. Sealed
     
    Defendant *SEALED*      
18-582
Sealed v. Sealed
     
    Defendant *SEALED*      
18-584
Sealed v. Sealed
     
    Defendant *SEALED*      
18-585
Sealed v. Sealed
     
    Defendant *SEALED*      
18-586
Sealed v. Sealed
     
    Defendant *SEALED*      
18-588
Sealed v. Sealed
     
    Defendant *SEALED*      
18-589
Sealed v. Sealed
     
    Defendant *SEALED*      
18-590
Sealed v. Sealed
     
    Defendant *SEALED*      
18-591
Sealed v. Sealed
     
    Defendant *SEALED*      
18-83
Sealed v. Sealed
     
    Defendant *SEALED*      
18-84
Sealed v. Sealed
     
    Defendant *SEALED*      
18-85
Sealed v. Sealed
     
    Defendant *SEALED*      
18-86
Sealed v. Sealed
     
    Defendant *SEALED*      
18-87
Sealed v. Sealed
     
    Defendant *SEALED*      
18-88
Sealed v. Sealed
     
    Defendant *SEALED*      
18-91
Sealed v. Sealed
     
    Defendant *SEALED*      

Total Number of Cases Reported: 92

Selection Criteria for Report

OfficeAll
Case type(s)All
CitationAll
Pending countsYes
Disposed countsNo
CVB CasesNo
Filed Date11/1/2018 - 11/30/2018
Case flagsAll
Terminal digitsAll
Pending defendantsYes
Terminated defendantsNo
Fugitive defendantsNo
Non-fugitive defendantsYes
Sort bycase number

PACER Service Center
Transaction Receipt
12/30/2018 18:52:13
PACER Login: Client Code:
Description: Criminal Cases Report Search Criteria: Filed From: 11/1/2018 Filed To: 11/30/2018
Billable Pages: 4 Cost: 0.40