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 -- U.S. District of Minnesota

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


Case Number/
Title
Case Dates Days
Pending
Notes
0:18-cr-00262-ECT-BRT
USA v. Durand
Case filed: 11/05/2018   Office: DMN
    1 - Cameron Davon Durand Added: 11/05/2018 55 Presider: Eric C. Tostrud
Referral: Becky R. Thorson
0:18-cr-00263-DWF-ECW
USA v. Mattox
Case filed: 11/05/2018   Office: DMN
    1 - Marcus Anthony Mattox Added: 11/05/2018 55 Presider: Donovan W. Frank
Referral: Elizabeth Cowan Wright
0:18-cr-00264-JRT
USA v. Holck
Case filed: 11/06/2018   Office: DMN
    1 - Brent Allan Holck Added: 11/06/2018 54 Presider: John R. Tunheim
0:18-cr-00265-ADM-SER
USA v. Al-Amin
Case filed: 11/07/2018   Office: DMN
    1 - Syed Ben Al-Amin Added: 11/07/2018 53 Presider: Ann D. Montgomery
Referral: Steven E. Rau
0:18-cr-00266-SRN-BRT
USA v. Kisslinger
Case filed: 11/07/2018   Office: DMN
    1 - Kerry Dale Kisslinger Added: 11/07/2018 53 Presider: Susan Richard Nelson
Referral: Becky R. Thorson
0:18-cr-00267-JRT-HB
USA v. Peralta
Case filed: 11/07/2018   Office: DMN
    1 - Angelica Pino Peralta Added: 11/07/2018 53 Presider: John R. Tunheim
Referral: Hildy Bowbeer
0:18-cr-00268-PJS-TNL
USA v. Ramos-Meza et al
Case filed: 11/07/2018   Office: DMN
    1 - Fernando Ramos-Meza Added: 11/07/2018 53 Presider: Patrick J. Schiltz
Referral: Tony N. Leung
    2 - Peter Martin Added: 11/07/2018 53 Presider: Patrick J. Schiltz
Referral: Tony N. Leung
    3 - Javier Lopez-Lopez Added: 11/07/2018 53 Presider: Patrick J. Schiltz
Referral: Tony N. Leung
    4 - Juan Daniel Valdez-Mendoza Added: 11/07/2018 53 Presider: Patrick J. Schiltz
Referral: Tony N. Leung
0:18-cr-00269-ECT-ECW
USA v. Rojas-Hernandez
Case filed: 11/07/2018   Office: DMN
    1 - Victor Emanuel Rojas-Hernandez Added: 11/07/2018 53 Presider: Eric C. Tostrud
Referral: Elizabeth Cowan Wright
0:18-cr-00270-NEB-ECW
USA v. SEALED
Case filed: 11/07/2018   Office: DMN
    3 - Lawrence Norman Main Added: 11/07/2018 53 Presider: Nancy E. Brasel
Referral: Elizabeth Cowan Wright
0:18-cr-00271-WMW-HB
USA v. Johnson
Case filed: 11/07/2018   Office: DMN
    1 - Barry Keith Johnson, Jr. Added: 11/07/2018 53 Presider: Wilhelmina M. Wright
Referral: Hildy Bowbeer
0:18-cr-00272-ADM-BRT
USA v. Warmate
Case filed: 11/07/2018   Office: DMN
    1 - Samuel Okoroma Warmate Added: 11/07/2018 53 Presider: Ann D. Montgomery
Referral: Becky R. Thorson
0:18-cr-00273-SRN-LIB
USA v. Stern
Case filed: 11/07/2018   Office: DMN
    1 - Benjamin Nels Stern Added: 11/07/2018 53 Presider: Susan Richard Nelson
Referral: Leo I. Brisbois
0:18-cr-00277-SRN
USA v. Thompson
Case filed: 11/13/2018   Office: DMN
    1 - Rodney Keith Thompson Added: 11/13/2018 47 Presider: Susan Richard Nelson
0:18-cr-00278-DSD-KMM
USA v. Coleman et al
Case filed: 11/15/2018   Office: DMN
    1 - Robert Anthony Coleman Added: 11/15/2018 45 Presider: David S. Doty
Referral: Katherine M. Menendez
    2 - Yolanda Yvette Coleman Added: 11/15/2018 45 Presider: David S. Doty
Referral: Katherine M. Menendez
0:18-cr-00279-DWF-KMM
USA v. Gentle
Case filed: 11/15/2018   Office: DMN
    1 - Jovan Jonas Gentle Added: 11/15/2018 45 Presider: Donovan W. Frank
Referral: Katherine M. Menendez
0:18-cr-00280-MJD-SER
USA v. Huller et al
Case filed: 11/15/2018   Office: DMN
    1 - Charles Edward Huller, III Added: 11/15/2018 45 Presider: Michael J. Davis
Referral: Steven E. Rau
    2 - Janet Elizabeth Lockwood Added: 11/15/2018 45 Presider: Michael J. Davis
Referral: Steven E. Rau
0:18-cr-00281-NEB-LIB
USA v. Lussier
Case filed: 11/15/2018   Office: DMN
    1 - Darwin Lee Lussier, Sr Added: 11/15/2018 45 Presider: Nancy E. Brasel
Referral: Leo I. Brisbois
0:18-cr-00282-ADM-LIB
USA v. Valdez
Case filed: 11/15/2018   Office: DMN
    1 - Adrian Joseph Valdez Added: 11/15/2018 45 Presider: Ann D. Montgomery
Referral: Leo I. Brisbois
0:18-cr-00283-NEB-TNL
USA v. Alvarado et al
Case filed: 11/15/2018   Office: DMN
    1 - Mario Ariel Alvarado Added: 11/15/2018 45 Presider: Nancy E. Brasel
Referral: Tony N. Leung
    2 - Emmanuel Iguanero-Martinez Added: 11/15/2018 45 Presider: Nancy E. Brasel
Referral: Tony N. Leung
0:18-cr-00284-MJD-ECW
USA v. Arnold
Case filed: 11/15/2018   Office: DMN
    1 - Randy David Arnold Added: 11/15/2018 45 Presider: Michael J. Davis
Referral: Elizabeth Cowan Wright
0:18-cr-00286-ADM-DTS
USA v. Lemma
Case filed: 11/15/2018   Office: DMN
    1 - Sheri Marie Lemma Added: 11/15/2018 45 Presider: Ann D. Montgomery
Referral: David T. Schultz
0:18-cr-00287-JNE-TNL
USA v. Xiong
Case filed: 11/15/2018   Office: DMN
    1 - Charlie M. Xiong Added: 11/15/2018 45 Presider: Joan N. Ericksen
Referral: Tony N. Leung
0:18-cr-00289-DWF
USA v. Hunter
Case filed: 11/20/2018   Office: DMN
    1 - Paris La Monte Hunter Added: 11/20/2018 40 Presider: Donovan W. Frank
0:18-cr-00290-ECT-ECW
USA v. Taylor
Case filed: 11/20/2018   Office: DMN
    1 - Ananias Taylor, Jr Added: 11/20/2018 40 Presider: Eric C. Tostrud
Referral: Elizabeth Cowan Wright
    2 - Donald Wright Added: 12/12/2018 18 Presider: Eric C. Tostrud
Referral: Elizabeth Cowan Wright
0:18-cr-00291-DWF
USA v. Morris
Case filed: 11/19/2018   Office: DMN
    1 - Joe Morris Added: 11/19/2018 41 Presider: Donovan W. Frank
0:18-cr-00292-JNE
USA v. Desjarlait
Case filed: 11/30/2018   Office: DMN
    1 - Dominic Edward Desjarlait Added: 11/30/2018 30 Presider: Joan N. Ericksen
0:18-cr-00293-JRT
USA v. Wood
Case filed: 11/30/2018   Office: DMN
    1 - Christopher Douglas Wood Added: 11/30/2018 30 Presider: John R. Tunheim
0:18-mj-00843-ECW
USA v. Search Warrant
Case filed: 11/02/2018   Office: DMN
    1 - Search Warrant Added: 11/02/2018 58 Presider: Elizabeth Cowan Wright
0:18-mj-00846-ECW
USA v. Search Warrant
Case filed: 11/02/2018   Office: DMN
    1 - Search Warrant Added: 11/02/2018 58 Presider: Elizabeth Cowan Wright
0:18-mj-00849-SER
USA v. Search Warrant
Case filed: 11/02/2018   Office: DMN
    1 - Search Warrant Added: 11/02/2018 58 Presider: Steven E. Rau
0:18-mj-00850-SER
USA v. Search Warrant
Case filed: 11/02/2018   Office: DMN
    1 - Search Warrant Added: 11/02/2018 58 Presider: Steven E. Rau
0:18-mj-00851-SER
USA v. Search Warrant
Case filed: 11/02/2018   Office: DMN
    1 - Search Warrant Added: 11/02/2018 58 Presider: Steven E. Rau
0:18-mj-00852-SER
USA v. Search Warrant
Case filed: 11/02/2018   Office: DMN
    1 - Search Warrant Added: 11/02/2018 58 Presider: Steven E. Rau
0:18-mj-00854-SER
USA v. Search Warrant
Case filed: 11/02/2018   Office: DMN
    1 - Search Warrant Added: 11/02/2018 58 Presider: Steven E. Rau
0:18-mj-00855-SER
USA v. Search Warrant
Case filed: 11/02/2018   Office: DMN
    1 - Search Warrant Added: 11/02/2018 58 Presider: Steven E. Rau
0:18-mj-00856-SER
USA v. Search Warrant
Case filed: 11/02/2018   Office: DMN
    1 - Search Warrant Added: 11/02/2018 58 Presider: Steven E. Rau
0:18-mj-00857-SER
USA v. Search Warrant
Case filed: 11/02/2018   Office: DMN
    1 - Search Warrant Added: 11/02/2018 58 Presider: Steven E. Rau
0:18-mj-00865-BRT
USA v. Search Warrant
Case filed: 11/02/2018   Office: DMN
    1 - Search Warrant Added: 11/02/2018 58 Presider: Becky R. Thorson
0:18-mj-00871-BRT
USA v. Levy
Case filed: 11/02/2018   Office: DMN
    1 - Levy Added: 11/02/2018 58 Presider: Becky R. Thorson
0:18-mj-00872-BRT
USA v. Search Warrant
Case filed: 11/02/2018   Office: DMN
    1 - Search Warrant Added: 11/02/2018 58 Presider: Becky R. Thorson
0:18-mj-00873-BRT
USA v. Search Warrant
Case filed: 11/02/2018   Office: DMN
    1 - Search Warrant Added: 11/02/2018 58 Presider: Becky R. Thorson
0:18-mj-00884-TNL
USA v. Search Warrant
Case filed: 11/02/2018   Office: DMN
    1 - Search Warrant Added: 11/02/2018 58 Presider: Tony N. Leung
0:18-mj-00887-TNL
USA v. Search Warrant
Case filed: 11/02/2018   Office: DMN
    1 - Search Warrant Added: 11/02/2018 58 Presider: Tony N. Leung
0:18-mj-00888-TNL
USA v. Search Warrant
Case filed: 11/02/2018   Office: DMN
    1 - Search Warrant Added: 11/02/2018 58 Presider: Tony N. Leung
0:18-mj-00889-TNL
USA v. Search Warrant
Case filed: 11/02/2018   Office: DMN
    1 - Search Warrant Added: 11/02/2018 58 Presider: Tony N. Leung
0:18-mj-00890-TNL
USA v. Search Warrant
Case filed: 11/02/2018   Office: DMN
    1 - Search Warrant Added: 11/02/2018 58 Presider: Tony N. Leung
0:18-mj-00891-TNL
USA v. Search Warrant
Case filed: 11/02/2018   Office: DMN
    1 - Search Warrant Added: 11/02/2018 58 Presider: Tony N. Leung
0:18-mj-00893-TNL
USA v. Search Warrant
Case filed: 11/02/2018   Office: DMN
    1 - Search Warrant Added: 11/02/2018 58 Presider: Tony N. Leung
0:18-mj-00896-JTH
USA v. Search Warrant
Case filed: 11/02/2018   Office: DMN
    1 - Search Warrant Added: 11/02/2018 58 Presider: Jon T. Huseby
0:18-mj-00897-KMM
USA v. Search Warrant
Case filed: 11/02/2018   Office: DMN
    1 - Search Warrant Added: 11/02/2018 58 Presider: Katherine M. Menendez
0:18-mj-00898-KMM
USA v. Search Warrant
Case filed: 11/02/2018   Office: DMN
    1 - Search Warrant Added: 11/02/2018 58 Presider: Katherine M. Menendez
0:18-mj-00900-JTH
USA v. Search Warrant
Case filed: 11/02/2018   Office: DMN
    1 - Search Warrant Added: 11/02/2018 58 Presider: Jon T. Huseby
0:18-mj-00905-KMM
USA v. Search Warrant
Case filed: 11/02/2018   Office: DMN
    1 - Search Warrant Added: 11/02/2018 58 Presider: Katherine M. Menendez
0:18-mj-00908-KMM
USA v. Search Warrant
Case filed: 11/09/2018   Office: DMN
    1 - Search Warrant Added: 11/02/2018 58 Presider: Katherine M. Menendez
0:18-mj-00909-KMM
USA v. Search Warrant
Case filed: 11/09/2018   Office: DMN
    1 - Search Warrant Added: 11/09/2018 51 Presider: Katherine M. Menendez
0:18-mj-00910-KMM
USA v. Search Warrant
Case filed: 11/09/2018   Office: DMN
    1 - Search Warrant Added: 11/09/2018 51 Presider: Katherine M. Menendez
0:18-mj-00911-KMM
USA v. Search Warrant
Case filed: 11/09/2018   Office: DMN
    1 - Search Warrant Added: 11/09/2018 51 Presider: Katherine M. Menendez
0:18-mj-00912-KMM
USA v. Search Warrant
Case filed: 11/09/2018   Office: DMN
    1 - Search Warrant Added: 11/09/2018 51 Presider: Katherine M. Menendez
0:18-mj-00913-KMM
USA v. Search Warrant
Case filed: 11/09/2018   Office: DMN
    1 - Search Warrant Added: 11/09/2018 51 Presider: Katherine M. Menendez
0:18-mj-00914-KMM
USA v. Search Warrant
Case filed: 11/09/2018   Office: DMN
    1 - Search Warrant Added: 11/09/2018 51 Presider: Katherine M. Menendez
0:18-mj-00915-KMM
USA v. Search Warrant
Case filed: 11/09/2018   Office: DMN
    1 - Search Warrant Added: 11/09/2018 51 Presider: Katherine M. Menendez
0:18-mj-00916-BRT
USA v. Search Warrant
Case filed: 11/09/2018   Office: DMN
    1 - Search Warrant Added: 11/09/2018 51 Presider: Becky R. Thorson
0:18-mj-00917-BRT
USA v. Search Warrant
Case filed: 11/09/2018   Office: DMN
    1 - Search Warrant Added: 11/09/2018 51 Presider: Becky R. Thorson
0:18-mj-00921-ECW
USA v. Galvez
Case filed: 11/09/2018   Office: DMN
    1 - Adrian Villagrana Galvez Added: 11/09/2018 51 Presider: Elizabeth Cowan Wright
0:18-mj-00933-JTH
USA v. Search Warrant
Case filed: 11/20/2018   Office: DMN
    1 - Search Warrant Added: 11/20/2018 40 Presider: Jon T. Huseby
0:18-mj-00934-JTH
USA v. Search Warrant
Case filed: 11/20/2018   Office: DMN
    1 - Search Warrant Added: 11/20/2018 40 Presider: Jon T. Huseby
0:18-mj-00955-SER
USA v. Campbell
Case filed: 11/30/2018   Office: DMN
    1 - Nicholas Scott Campbell Added: 11/30/2018 30 Presider: Steven E. Rau
18-270
Sealed v. Sealed
     
    Defendant *SEALED*      
18-285
Sealed v. Sealed
     
    Defendant *SEALED*      
18-906
Sealed v. Sealed
     
    Defendant *SEALED*      
18-907
Sealed v. Sealed
     
    Defendant *SEALED*      
18-928
Sealed v. Sealed
     
    Defendant *SEALED*      
18-944
Sealed v. Sealed
     
    Defendant *SEALED*      

Total Number of Cases Reported: 73

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 19:14:17
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