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 Court, Western District of New York

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


Case Number/
Title
Case Dates Days
Pending
Notes
1:18-cr-00189-FPG-MJR
USA v. McCluskey
Case filed: 11/09/2018   Office: Buffalo
    1 - Timothy McCluskey Added: 11/09/2018 51 Presider: Frank P. Geraci, Jr.
Referral: Michael J. Roemer
1:18-cr-00217-RJA-JJM
USA v. Kelly
Case filed: 11/01/2018   Office: Buffalo
    1 - Dorian Kelly Added: 11/01/2018 59 Presider: Richard J. Arcara
Referral: Jeremiah J. McCarthy
1:18-cr-00221-LJV-HKS
USA v. Weber
Case filed: 11/08/2018   Office: Buffalo
    1 - David Weber Added: 11/08/2018 52 Presider: Lawrence J. Vilardo
Referral: H. Kenneth Schroeder Jr.
1:18-cr-00227-LJV-HKS
USA v. Hunt et al
Case filed: 11/15/2018   Office: Buffalo
    1 - Bobby Hunt, Jr. Added: 11/15/2018 45 Presider: Lawrence J. Vilardo
Referral: H. Kenneth Schroeder Jr.
    2 - Amy Dean Added: 11/15/2018 45 Presider: Lawrence J. Vilardo
Referral: H. Kenneth Schroeder Jr.
1:18-cr-00228-FPG-JJM
USA v. Mueses et al
Case filed: 11/15/2018   Office: Buffalo
    1 - Marcos Mueses Added: 11/15/2018 45 Presider: Frank P. Geraci, Jr.
Referral: Jeremiah J. McCarthy
    2 - Rogelio Mueses Added: 11/15/2018 45 Presider: Frank P. Geraci, Jr.
Referral: Jeremiah J. McCarthy
1:18-cr-00229-FPG-JJM
USA v. Garnett
Case filed: 11/15/2018   Office: Buffalo
    1 - Chanetel Garnett Added: 11/15/2018 45 Presider: Frank P. Geraci, Jr.
Referral: Jeremiah J. McCarthy
1:18-cr-00230-RJA-MJR
USA v. Miller et al
Case filed: 11/15/2018   Office: Buffalo
    1 - Kevin Miller Added: 11/15/2018 45 Presider: Richard J. Arcara
Referral: Michael J. Roemer
    2 - Keyon Miller Added: 11/15/2018 45 Presider: Richard J. Arcara
Referral: Michael J. Roemer
    3 - Kaylen Miller Added: 11/15/2018 45 Presider: Richard J. Arcara
Referral: Michael J. Roemer
1:18-cr-00234-RJA-JJM
USA v. Oliveras
Case filed: 11/27/2018   Office: Buffalo
    1 - Alex Oliveras Added: 11/27/2018 33 Presider: Richard J. Arcara
Referral: Jeremiah J. McCarthy
1:18-cr-00235-LJV-MJR
USA v. Chapline
Case filed: 11/27/2018   Office: Buffalo
    1 - Robert Chapline Added: 11/27/2018 33 Presider: Lawrence J. Vilardo
Referral: Michael J. Roemer
1:18-cr-00237-RJA-MJR
USA v. Walker et al
Case filed: 11/28/2018   Office: Buffalo
    1 - Donte Walker Added: 11/28/2018 32 Presider: Richard J. Arcara
Referral: Michael J. Roemer
    2 - Clayton Williams Added: 11/28/2018 32 Presider: Richard J. Arcara
Referral: Michael J. Roemer
    3 - Kevin Hinca Added: 11/28/2018 32 Presider: Richard J. Arcara
Referral: Michael J. Roemer
1:18-mj-00168-HKS
USA v. In the Matter of the Search of Silver LG/Metro PCS Cell Phone with no identifiable number in a black protective case, et al.
Case filed: 11/01/2018   Office: Buffalo
    1 - In the Matter of the Search of Silver LG/Metro PCS Cell Phone with no identifiable number in a black protective case, et al. Added: 11/01/2018 59 Presider: H. Kenneth Schroeder Jr.
1:18-mj-00172-HKS
USA v. Crecencio-Esteban
Case filed: 11/02/2018   Office: Buffalo
    1 - Domingo Crecencio-Esteban Added: 11/02/2018 58 Presider: H. Kenneth Schroeder Jr.
1:18-mj-00175-HKS
USA v. Timpanaro
Case filed: 11/02/2018   Office: Buffalo
    1 - James Timpanaro Added: 11/02/2018 58 Presider: H. Kenneth Schroeder Jr.
1:18-mj-00178-HKS
USA v. Ofori
Case filed: 11/05/2018   Office: Buffalo
    1 - Isaac Danso Ofori Added: 11/05/2018 55 Presider: H. Kenneth Schroeder Jr.
1:18-mj-00179-HKS
USA v. Huang et al
Case filed: 11/05/2018   Office: Buffalo
    1 - Cindy Huang Added: 11/05/2018 55 Presider: H. Kenneth Schroeder Jr.
    2 - Charles Shu Added: 11/05/2018 55 Presider: H. Kenneth Schroeder Jr.
1:18-mj-00181-HKS
USA v. Cooper
Case filed: 11/06/2018   Office: Buffalo
    1 - Dasiah Danae Cooper Added: 11/06/2018 54 Presider: H. Kenneth Schroeder Jr.
1:18-mj-00183-HKS
USA v. Easley
Case filed: 11/07/2018   Office: Buffalo
    1 - Grant Easley Added: 11/07/2018 53 Presider: H. Kenneth Schroeder Jr.
1:18-mj-00199-HKS
USA v. In the Matter of the Search of Michael Keitz by Taking Buccal Swabs
Case filed: 11/16/2018   Office: Buffalo
    1 - In the Matter of the Search of Michael Keitz by Taking Buccal Swabs Added: 11/16/2018 44 Presider: H. Kenneth Schroeder Jr.
1:18-mj-00200-HKS
USA v. Bhaskar
Case filed: 11/16/2018   Office: Buffalo
    1 - Sachin Aji Bhaskar Added: 11/16/2018 44 Presider: H. Kenneth Schroeder Jr.
1:18-mj-00203-HKS
USA v. Cecala
Case filed: 11/16/2018   Office: Buffalo
    1 - Vanessa Michelle Cecala Added: 11/16/2018 44 Presider: H. Kenneth Schroeder Jr.
1:18-mj-00209-HKS
USA v. Carr
Case filed: 11/20/2018   Office: Buffalo
    1 - Casidus L. Carr Added: 11/20/2018 40 Presider: H. Kenneth Schroeder Jr.
1:18-mj-00215-HKS
USA v. Ramirez
Case filed: 11/29/2018   Office: Buffalo
    1 - Abilio Romario Diaz Ramirez Added: 11/29/2018 31 Presider: H. Kenneth Schroeder Jr.
1:18-mj-00216-HKS
USA v. Ramirez
Case filed: 11/29/2018   Office: Buffalo
    1 - Bebeto Diaz Ramirez Added: 11/29/2018 31 Presider: H. Kenneth Schroeder Jr.
1:18-mj-00218-HKS
USA v. McClain
Case filed: 11/29/2018   Office: Buffalo
    1 - Bridgette R. McClain Added: 11/29/2018 31 Presider: H. Kenneth Schroeder Jr.
1:18-mj-05258-MJR
USA v. Stevens
Case filed: 11/30/2018   Office: Buffalo
    1 - Mark Stevens Added: 11/30/2018 30 Presider: Michael J. Roemer
1:18-mr-00382-RJA
USA v. Harrison
Case filed: 11/07/2018   Office: Buffalo
    1 - Elizabeth Harrison Added: 11/07/2018 53 Presider: Richard J. Arcara
6:18-cr-06134-EAW
USA v. Brigham
Case filed: 11/05/2018   Office: Rochester
    1 - Samuel Brigham Added: 11/05/2018 55 Presider: Elizabeth A. Wolford
6:18-cr-06138-CJS
USA v. Herring
Case filed: 11/20/2018   Office: Rochester
    1 - Demetrius Herring, Sr. Added: 11/20/2018 40 Presider: Charles J. Siragusa
6:18-cr-06143-FPG
USA v. Newton
Case filed: 11/27/2018   Office: Rochester
    1 - Bruce Newton Added: 11/27/2018 33 Presider: Frank P. Geraci, Jr.
6:18-cr-06145-FPG
USA v. Otero
Case filed: 11/27/2018   Office: Rochester
    1 - Freddie Silva Otero Added: 11/27/2018 33 Presider: Frank P. Geraci, Jr.
6:18-cr-06155-EAW
USA v. Vega
Case filed: 11/02/2018   Office: Rochester
    1 - Josue Vega Added: 11/02/2018 58 Presider: Elizabeth A. Wolford
6:18-cr-06159-CJS
USA v. Jardines-Santiago
Case filed: 11/06/2018   Office: Rochester
    1 - Renato Jardines-Santiago Added: 11/06/2018 54 Presider: Charles J. Siragusa
6:18-cr-06161-FPG
USA v. West
Case filed: 11/28/2018   Office: Rochester
    1 - Jeffrey C. West Added: 11/28/2018 32 Presider: Frank P. Geraci, Jr.
6:18-cr-06164-FPG
USA v. Handy
Case filed: 11/29/2018   Office: Rochester
    1 - Kent Handy Added: 11/29/2018 31 Presider: Frank P. Geraci, Jr.
6:18-cr-06165-DGL
USA v. Garcia-Canales
Case filed: 11/27/2018   Office: Rochester
    1 - Luis Garcia-Canales Added: 11/27/2018 33 Presider: David G. Larimer
6:18-cr-06166-CJS
USA v. Mitchell
Case filed: 11/27/2018   Office: Rochester
    1 - Devonte A. Mitchell Added: 11/27/2018 33 Presider: Charles J. Siragusa
6:18-cr-06173-CJS-MWP
USA v. Torres-Perez et al
Case filed: 11/27/2018   Office: Rochester
    1 - Carlos Torres-Perez Added: 11/27/2018 33 Presider: Charles J. Siragusa
Referral: Marian W. Payson
    2 - Carlos Yamiel Torres Added: 11/27/2018 33 Presider: Charles J. Siragusa
Referral: Marian W. Payson
6:18-mj-00672-JWF
USA v. Clarke
Case filed: 11/09/2018   Office: Rochester
    1 - Cody Clarke Added: 11/09/2018 51 Presider: Jonathan W. Feldman
6:18-mj-00677-JWF
USA v. Jenne
Case filed: 11/20/2018   Office: Rochester
    1 - Teresia Jenne Added: 11/20/2018 40 Presider: Jonathan W. Feldman
6:18-mj-00680-JWF
USA v. Madera et al
Case filed: 11/21/2018   Office: Rochester
    1 - Emmanuel Madera Added: 11/20/2018 40 Presider: Jonathan W. Feldman
    2 - Janet Flores Added: 11/20/2018 40 Presider: Jonathan W. Feldman
    3 - Jesus Santiago Added: 11/20/2018 40 Presider: Jonathan W. Feldman
6:18-mj-00683-JWF
USA v. Seabolt
Case filed: 11/30/2018   Office: Rochester
    1 - Adam Seabolt Added: 11/30/2018 30 Presider: Jonathan W. Feldman
6:18-mj-00686-JWF
USA v. Torres
Case filed: 11/30/2018   Office: Rochester
    1 - Xavier Torres Added: 11/30/2018 30 Presider: Jonathan W. Feldman
6:18-mj-00687-JWF
USA v. Ricart
Case filed: 11/30/2018   Office: Rochester
    1 - Abelardo Ricart Added: 11/30/2018 30 Presider: Jonathan W. Feldman
18-1214
Sealed v. Sealed
Case filed: 11/05/2018  
    Defendant *SEALED* Added: 11/05/2018 55 Presider: Jeremiah J. McCarthy
18-169
Sealed v. Sealed
Case filed: 11/01/2018  
    Defendant *SEALED* Added: 11/01/2018 59 Presider: H. Kenneth Schroeder Jr.
18-171
Sealed v. Sealed
Case filed: 11/01/2018  
    Defendant *SEALED* Added: 11/01/2018 59 Presider: H. Kenneth Schroeder Jr.
18-174
Sealed v. Sealed
Case filed: 11/02/2018  
    Defendant *SEALED* Added: 11/02/2018 58 Presider: H. Kenneth Schroeder Jr.
18-177
Sealed v. Sealed
Case filed: 11/02/2018  
    Defendant *SEALED* Added: 11/02/2018 58 Presider: H. Kenneth Schroeder Jr.
18-182
Sealed v. Sealed
Case filed: 11/06/2018  
    Defendant *SEALED* Added: 11/06/2018 54 Presider: H. Kenneth Schroeder Jr.
18-186
Sealed v. Sealed
Case filed: 11/08/2018  
    Defendant *SEALED* Added: 11/08/2018 52 Presider: H. Kenneth Schroeder Jr.
18-187
Sealed v. Sealed
Case filed: 11/09/2018  
    Defendant *SEALED* Added: 11/09/2018 51 Presider: H. Kenneth Schroeder Jr.
18-188
Sealed v. Sealed
Case filed: 11/13/2018  
    Defendant *SEALED* Added: 11/13/2018 47 Presider: H. Kenneth Schroeder Jr.
18-190
Sealed v. Sealed
Case filed: 11/14/2018  
    Defendant *SEALED* Added: 11/14/2018 46 Presider: H. Kenneth Schroeder Jr.
18-191
Sealed v. Sealed
Case filed: 11/14/2018  
    Defendant *SEALED* Added: 11/14/2018 46 Presider: H. Kenneth Schroeder Jr.
18-192
Sealed v. Sealed
Case filed: 11/14/2018  
    Defendant *SEALED* Added: 11/14/2018 46 Presider: H. Kenneth Schroeder Jr.
18-193
Sealed v. Sealed
Case filed: 11/15/2018  
    Defendant *SEALED* Added: 11/15/2018 45 Presider: H. Kenneth Schroeder Jr.
18-194
Sealed v. Sealed
Case filed: 11/15/2018  
    Defendant *SEALED* Added: 11/15/2018 45 Presider: H. Kenneth Schroeder Jr.
18-196
Sealed v. Sealed
Case filed: 11/15/2018  
    Defendant *SEALED* Added: 11/15/2018 45 Presider: H. Kenneth Schroeder Jr.
18-197
Sealed v. Sealed
Case filed: 11/15/2018  
    Defendant *SEALED* Added: 11/15/2018 45 Presider: H. Kenneth Schroeder Jr.
18-198
Sealed v. Sealed
Case filed: 11/16/2018  
    Defendant *SEALED* Added: 11/16/2018 44 Presider: H. Kenneth Schroeder Jr.
18-201
Sealed v. Sealed
Case filed: 11/16/2018  
    Defendant *SEALED* Added: 11/16/2018 44 Presider: H. Kenneth Schroeder Jr.
18-202
Sealed v. Sealed
Case filed: 11/16/2018  
    Defendant *SEALED* Added: 11/16/2018 44 Presider: H. Kenneth Schroeder Jr.
18-204
Sealed v. Sealed
Case filed: 11/16/2018  
    Defendant *SEALED* Added: 11/16/2018 44 Presider: H. Kenneth Schroeder Jr.
18-205
Sealed v. Sealed
Case filed: 11/16/2018  
    Defendant *SEALED* Added: 11/16/2018 44 Presider: H. Kenneth Schroeder Jr.
18-208
Sealed v. Sealed
Case filed: 11/19/2018  
    Defendant *SEALED* Added: 11/19/2018 41 Presider: H. Kenneth Schroeder Jr.
18-211
Sealed v. Sealed
Case filed: 11/21/2018  
    Defendant *SEALED* Added: 11/21/2018 39 Presider: H. Kenneth Schroeder Jr.
18-212
Sealed v. Sealed
Case filed: 11/27/2018  
    Defendant *SEALED* Added: 11/27/2018 33 Presider: H. Kenneth Schroeder Jr.
18-213
Sealed v. Sealed
Case filed: 11/28/2018  
    Defendant *SEALED* Added: 11/28/2018 32 Presider: H. Kenneth Schroeder Jr.
18-214
Sealed v. Sealed
Case filed: 11/28/2018  
    Defendant *SEALED* Added: 11/28/2018 32 Presider: H. Kenneth Schroeder Jr.
18-217
Sealed v. Sealed
Case filed: 11/28/2018  
    Defendant *SEALED* Added: 11/28/2018 32 Presider: H. Kenneth Schroeder Jr.
18-219
Sealed v. Sealed
Case filed: 11/29/2018  
    Defendant *SEALED* Added: 11/29/2018 31 Presider: H. Kenneth Schroeder Jr.
18-220
Sealed v. Sealed
Case filed: 11/29/2018  
    Defendant *SEALED* Added: 11/29/2018 31 Presider: H. Kenneth Schroeder Jr.
18-221
Sealed v. Sealed
Case filed: 11/29/2018  
    Defendant *SEALED* Added: 11/29/2018 31 Presider: Unassigned
18-222
Sealed v. Sealed
Case filed: 11/30/2018  
    Defendant *SEALED* Added: 11/30/2018 30 Presider: H. Kenneth Schroeder Jr.
18-223
Sealed v. Sealed
Case filed: 11/30/2018  
    Defendant *SEALED* Added: 11/30/2018 30 Presider: H. Kenneth Schroeder Jr.
18-4166
Sealed v. Sealed
Case filed: 11/02/2018  
    Defendant *SEALED* Added: 11/02/2018 58 Presider: Marian W. Payson
18-4168
Sealed v. Sealed
Case filed: 11/09/2018  
    Defendant *SEALED* Added: 11/09/2018 51 Presider: Marian W. Payson
18-6187
Sealed v. Sealed
Case filed: 11/15/2018  
    Defendant *SEALED* Added: 11/15/2018 45 Presider: Marian W. Payson
18-6195
Sealed v. Sealed
Case filed: 11/29/2018  
    Defendant *SEALED* Added: 11/29/2018 31 Presider: Jonathan W. Feldman
18-664
Sealed v. Sealed
Case filed: 11/05/2018  
    Defendant *SEALED* Added: 11/05/2018 55 Presider: Jonathan W. Feldman
18-665
Sealed v. Sealed
Case filed: 11/06/2018  
    Defendant *SEALED* Added: 11/06/2018 54 Presider: Jonathan W. Feldman
18-666
Sealed v. Sealed
Case filed: 11/08/2018  
    Defendant *SEALED* Added: 11/08/2018 52 Presider: Jonathan W. Feldman
18-667
Sealed v. Sealed
Case filed: 11/08/2018  
    Defendant *SEALED* Added: 11/08/2018 52 Presider: Jonathan W. Feldman
18-668
Sealed v. Sealed
Case filed: 11/08/2018  
    Defendant *SEALED* Added: 11/08/2018 52 Presider: Jonathan W. Feldman
18-669
Sealed v. Sealed
Case filed: 11/08/2018  
    Defendant *SEALED* Added: 11/08/2018 52 Presider: Jonathan W. Feldman
18-670
Sealed v. Sealed
Case filed: 11/08/2018  
    Defendant *SEALED* Added: 11/08/2018 52 Presider: Jonathan W. Feldman
18-671
Sealed v. Sealed
Case filed: 11/08/2018  
    Defendant *SEALED* Added: 11/08/2018 52 Presider: Jonathan W. Feldman
18-673
Sealed v. Sealed
Case filed: 11/13/2018  
    Defendant *SEALED* Added: 11/13/2018 47 Presider: Jonathan W. Feldman
18-674
Sealed v. Sealed
Case filed: 11/13/2018  
    Defendant *SEALED* Added: 11/13/2018 47 Presider: Jonathan W. Feldman
18-678
Sealed v. Sealed
Case filed: 11/19/2018  
    Defendant *SEALED* Added: 11/19/2018 41 Presider: Jonathan W. Feldman
18-679
Sealed v. Sealed
Case filed: 11/19/2018  
    Defendant *SEALED* Added: 11/19/2018 41 Presider: Jonathan W. Feldman
18-682
Sealed v. Sealed
Case filed: 11/29/2018  
    Defendant *SEALED* Added: 11/29/2018 31 Presider: Jonathan W. Feldman
18-684
Sealed v. Sealed
Case filed: 11/30/2018  
    Defendant *SEALED* Added: 11/30/2018 30 Presider: Jonathan W. Feldman
18-685
Sealed v. Sealed
Case filed: 11/30/2018  
    Defendant *SEALED* Added: 11/30/2018 30 Presider: Jonathan W. Feldman

Total Number of Cases Reported: 94

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 20:02:48
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