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 Kentucky

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


Case Number/
Title
Case Dates Days
Pending
Notes
1:18-cr-00035-GNS
USA v. Crowe
Case filed: 11/14/2018   Office: Bowling Green
    1 - William Randy Crowe Added: 11/14/2018 47 Presider: Greg N. Stivers
1:18-cr-00036-GNS
USA v. McCauley
Case filed: 11/14/2018   Office: Bowling Green
    1 - Gregory McCauley Added: 11/14/2018 47 Presider: Greg N. Stivers
3:18-cr-00176-DJH
USA v. Betts
Case filed: 11/06/2018   Office: Louisville
    1 - Kenneth R. Betts Added: 11/06/2018 55 Presider: David J. Hale
3:18-cr-00177-RGJ
USA v. Serrano-Santos
Case filed: 11/06/2018   Office: Louisville
    1 - Omar Serrano-Santos Added: 11/06/2018 55 Presider: Rebecca Grady Jennings
3:18-cr-00179-JHM
USA v. Hernandez-Catallanos
Case filed: 11/06/2018   Office: Louisville
    1 - David Hernandez-Catallanos Added: 11/06/2018 55 Presider: Joseph H. McKinley, Jr.
3:18-cr-00180-CRS
USA v. Singh
Case filed: 11/06/2018   Office: Louisville
    1 - Lubana Singh Added: 11/06/2018 55 Presider: Charles R. Simpson, III
3:18-cr-00181-JHM
USA v. More
Case filed: 11/06/2018   Office: Louisville
    1 - Nitin More Added: 11/06/2018 55 Presider: Joseph H. McKinley, Jr.
3:18-cr-00182-CRS
USA v. Hibbard
Case filed: 11/06/2018   Office: Louisville
    1 - Christopher L. Hibbard Added: 11/06/2018 55 Presider: Charles R. Simpson, III
3:18-cr-00184-GNS
USA v. Moore et al
Case filed: 11/06/2018   Office: Louisville
    1 - Kenneth J. Moore Added: 11/06/2018 55 Presider: Greg N. Stivers
    2 - Lindsey Leigh Davis Added: 11/06/2018 55 Presider: Greg N. Stivers
3:18-cr-00185-CHB-CHL
USA v. Kikta
Case filed: 11/06/2018   Office: Louisville
    1 - Anthony Kikta, Jr. Added: 11/06/2018 55 Presider: Claria Horn Boom
Referral: Colin H. Lindsay
3:18-cr-00190-CHB-RSE
USA v. Culver
Case filed: 11/20/2018   Office: Louisville
    1 - Christopher Brad Culver Added: 11/20/2018 41 Presider: Claria Horn Boom
Referral: Regina S. Edwards
3:18-cr-00191-RGJ
USA v. Ramos
Case filed: 11/20/2018   Office: Louisville
    1 - Chase Ramos Added: 11/20/2018 41 Presider: Rebecca Grady Jennings
3:18-cr-00192-CHB-RSE
USA v. Huff et al
Case filed: 11/20/2018   Office: Louisville
    2 - Shanteria Clay Added: 11/20/2018 41 Presider: Claria Horn Boom
Referral: Regina S. Edwards
3:18-cr-00193-JHM
USA v. Troutman
Case filed: 11/20/2018   Office: Louisville
    1 - Danny Lee Troutman Added: 11/20/2018 41 Presider: Joseph H. McKinley, Jr.
3:18-cr-00194-CHB-RSE
USA v. Nunn
Case filed: 11/20/2018   Office: Louisville
    1 - Joshua Nunn Added: 11/20/2018 41 Presider: Claria Horn Boom
Referral: Regina S. Edwards
3:18-cr-00197-RGJ
USA v. Simpson
Case filed: 11/20/2018   Office: Louisville
    1 - Kenneth G. Simpson Added: 11/20/2018 41 Presider: Rebecca Grady Jennings
3:18-cr-00198-GNS
USA v. Durham et al
Case filed: 11/20/2018   Office: Louisville
    2 - Byron D. Cole Added: 11/20/2018 41 Presider: Greg N. Stivers
3:18-cr-00199-RGJ
USA v. Anderson
Case filed: 11/20/2018   Office: Louisville
    1 - Andrew Anderson Added: 11/20/2018 41 Presider: Rebecca Grady Jennings
3:18-cr-00205-CRS
USA v. Perkins et al
Case filed: 11/20/2018   Office: Louisville
    1 - Adrian S. Perkins Added: 11/20/2018 41 Presider: Charles R. Simpson, III
    2 - Raquan G. Carmichael Added: 11/20/2018 41 Presider: Charles R. Simpson, III
3:18-mj-00643-RSE
USA v. Search Warrant
Case filed: 11/02/2018   Office: Louisville
    1 - Search Warrant Added: 11/02/2018 59 Presider: Regina S. Edwards
3:18-mj-00644-RSE
USA v. Search Warrant
Case filed: 11/02/2018   Office: Louisville
    1 - Search Warrant Added: 11/02/2018 59 Presider: Regina S. Edwards
3:18-mj-00645-RSE
USA v. Search Warrant
Case filed: 11/02/2018   Office: Louisville
    1 - Search Warrant Added: 11/02/2018 59 Presider: Regina S. Edwards
3:18-mj-00646-RSE
USA v. Search Warrant
Case filed: 11/02/2018   Office: Louisville
    1 - Search Warrant Added: 11/02/2018 59 Presider: Regina S. Edwards
3:18-mj-00647-CHL
USA v. Jazayeri
Case filed: 11/05/2018   Office: Louisville
    1 - Maryam Jazayeri Added: 11/05/2018 56 Presider: Colin H. Lindsay
3:18-mj-00649-RSE
USA v. Carver
Case filed: 11/08/2018   Office: Louisville
    1 - Aaron M. Carver Added: 11/08/2018 53 Presider: Regina S. Edwards
3:18-mj-00650-CHL
USA v. Holmes
Case filed: 11/28/2018   Office: Louisville
    1 - Lamar R. Holmes Added: 11/28/2018 33 Presider: Colin H. Lindsay
3:18-mj-00652-CHL
USA v. Logsdon
Case filed: 11/08/2018   Office: Louisville
    1 - Savanna Logsdon Added: 11/08/2018 53 Presider: Colin H. Lindsay
3:18-mj-00653-CHL
USA v. Miller
Case filed: 11/08/2018   Office: Louisville
    1 - Amanda C. Miller Added: 11/08/2018 53 Presider: Colin H. Lindsay
3:18-mj-00654-CHL
USA v. Yarbrough
Case filed: 11/08/2018   Office: Louisville
    1 - Andre Yarbrough Added: 11/08/2018 53 Presider: Colin H. Lindsay
3:18-mj-00655-CHL
USA v. Young
Case filed: 11/28/2018   Office: Louisville
    1 - Angela M. Young Added: 11/28/2018 33 Presider: Colin H. Lindsay
3:18-mj-00656-CHL
USA v. Tomsett
Case filed: 11/13/2018   Office: Louisville
    1 - Michael J. Tomsett Added: 11/13/2018 48 Presider: Colin H. Lindsay
3:18-mj-00704-CHL
USA v. Fluker
Case filed: 11/28/2018   Office: Louisville
    1 - Daiquan L. Fluker Added: 11/28/2018 33 Presider: Colin H. Lindsay
3:18-mj-00705-RSE
USA v. Liua
Case filed: 11/28/2018   Office: Louisville
    1 - Lorna Liua Added: 11/28/2018 33 Presider: Regina S. Edwards
3:18-mj-00707-CHL
USA v. Lam Yuen
Case filed: 11/28/2018   Office: Louisville
    1 - Jeremiah S. Lam Yuen Added: 11/28/2018 33 Presider: Colin H. Lindsay
3:18-mj-00708-CHL
USA v. Love
Case filed: 11/28/2018   Office: Louisville
    1 - Danielle R. Love Added: 11/28/2018 33 Presider: Colin H. Lindsay
3:18-mj-00721-CHL
USA v. Dietz
Case filed: 11/30/2018   Office: Louisville
    1 - Brandon Lee Dietz Added: 11/30/2018 31 Presider: Colin H. Lindsay
3:18-po-00651-CHL
USA v. Little
Case filed: 11/08/2018   Office: Louisville
    1 - Joseph C. Little Added: 11/08/2018 53 Presider: Colin H. Lindsay
3:18-po-00706-CHL
USA v. Bunnell
Case filed: 11/28/2018   Office: Louisville
    1 - Robert A. Bunnell Added: 11/28/2018 33 Presider: Colin H. Lindsay
4:18-cr-00028-JHM
USA v. Tecum-Jimenez
Case filed: 11/14/2018   Office: Owensboro
    1 - Manuel Ismael Tecum-Jimenez Added: 11/14/2018 47 Presider: Joseph H. McKinley, Jr.
4:18-cr-00029-JHM
USA v. Brown
Case filed: 11/14/2018   Office: Owensboro
    1 - David W. Brown Added: 11/14/2018 47 Presider: Joseph H. McKinley, Jr.
4:18-cr-00030-JHM
USA v. Catoe
Case filed: 11/14/2018   Office: Owensboro
    1 - John Catoe Added: 11/14/2018 47 Presider: Joseph H. McKinley, Jr.
5:18-cr-00050-TBR
USA v. Silvers
Case filed: 11/13/2018   Office: Paducah
    1 - Victor Everette Silvers Added: 11/13/2018 48 Presider: Thomas B. Russell
5:18-cr-00051-TBR
USA v. Rushing
Case filed: 11/13/2018   Office: Paducah
    1 - Briar Zachary Rushing Added: 11/13/2018 48 Presider: Thomas B. Russell
5:18-cr-00053-TBR
USA v. Revlett et al
Case filed: 11/13/2018   Office: Paducah
    1 - Danny Lee Revlett Added: 11/13/2018 48 Presider: Thomas B. Russell
    2 - Gregory Scott Sallee Added: 11/13/2018 48 Presider: Thomas B. Russell
5:18-mj-00265-LLK
USA v. Coleman
Case filed: 11/07/2018   Office: Paducah
    1 - Derrica D. Coleman Added: 11/07/2018 54 Presider: Lanny King
5:18-mj-00271-LLK
USA v. Kinsella
Case filed: 11/08/2018   Office: Paducah
    1 - Cindy K. Kinsella Added: 11/08/2018 53 Presider: Lanny King
5:18-mj-00272-LLK
USA v. Reed
Case filed: 11/08/2018   Office: Paducah
    1 - Courtney R. Reed Added: 11/08/2018 53 Presider: Lanny King
5:18-mj-00273-LLK
USA v. Rice
Case filed: 11/08/2018   Office: Paducah
    1 - Courtney L. Rice Added: 11/08/2018 53 Presider: Lanny King
5:18-mj-00277-LLK
USA v. Nelson
Case filed: 11/09/2018   Office: Paducah
    1 - Austin L. Nelson Added: 11/09/2018 52 Presider: Lanny King
5:18-po-00269-LLK
USA v. Moreno
Case filed: 11/08/2018   Office: Paducah
    1 - Ricardo A. Moreno Added: 11/08/2018
Closed: 11/21/2018
53 Presider: Lanny King
18-101
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: H. Brent Brennenstuhl
18-195
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: Greg N. Stivers
18-200
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: Greg N. Stivers
18-25
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: David J. Hale
18-26
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: David J. Hale
18-636
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: Regina S. Edwards
18-637
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: Regina S. Edwards
18-648
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: Colin H. Lindsay
18-664
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: Colin H. Lindsay
18-665
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: Colin H. Lindsay
18-666
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: Colin H. Lindsay
18-667
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: Colin H. Lindsay
18-668
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: Colin H. Lindsay
18-669
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: Colin H. Lindsay
18-670
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: Colin H. Lindsay
18-671
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: Colin H. Lindsay
18-672
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: Colin H. Lindsay
18-673
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: Colin H. Lindsay
18-674
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: Colin H. Lindsay
18-675
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: Colin H. Lindsay
18-676
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: Colin H. Lindsay
18-677
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: Colin H. Lindsay
18-678
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: Colin H. Lindsay
18-679
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: Colin H. Lindsay
18-680
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: Colin H. Lindsay
18-681
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: Colin H. Lindsay
18-682
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: Colin H. Lindsay
18-683
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: Colin H. Lindsay
18-684
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: Colin H. Lindsay
18-685
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: Colin H. Lindsay
18-686
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: Colin H. Lindsay
18-687
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: Colin H. Lindsay
18-689
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: Colin H. Lindsay
18-690
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: Colin H. Lindsay
18-691
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: Colin H. Lindsay
18-692
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: Colin H. Lindsay
18-693
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: Colin H. Lindsay
18-694
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: Colin H. Lindsay
18-696
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: Colin H. Lindsay
18-697
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: Colin H. Lindsay
18-699
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: Colin H. Lindsay
18-703
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: Colin H. Lindsay
18-709
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: Colin H. Lindsay
18-718
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: Colin H. Lindsay
18-719
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: Colin H. Lindsay
18-720
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: Colin H. Lindsay
18-722
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: Colin H. Lindsay
18-93
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: H. Brent Brennenstuhl
18-94
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: H. Brent Brennenstuhl
18-95
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: H. Brent Brennenstuhl
18-96
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: H. Brent Brennenstuhl
18-97
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: H. Brent Brennenstuhl
18-98
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: H. Brent Brennenstuhl
18-99
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: H. Brent Brennenstuhl

Total Number of Cases Reported: 104

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
12/31/2018 17:31:41
PACER Login: Client Code:
Description: Criminal Cases Report Search Criteria: Filed From: 11/1/2018 Filed To: 11/30/2018
Billable Pages: 5 Cost: 0.50