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 West Virginia

Filed Report Period: 11/1/2018 - 12/3/2018


Case Number/
Title
Case Dates Days
Pending
Notes
1:18-cr-00054-TSK-MJA
USA v. Trapp et al
Case filed: 11/06/2018   Office: Clarksburg
    1 - Terry Willie Trapp Added: 11/06/2018 55 Presider: Thomas S. Kleeh
Referral: Michael John Aloi
    2 - Oscar Aaron Watkins Added: 11/06/2018 55 Presider: Thomas S. Kleeh
Referral: Michael John Aloi
    3 - Douglas Charles Knicely Added: 11/06/2018 55 Presider: Thomas S. Kleeh
Referral: Michael John Aloi
1:18-cr-00055-TSK-MJA
USA v. Conliffe et al
Case filed: 11/06/2018   Office: Clarksburg
    1 - Lemar Conliffe Added: 11/06/2018 55 Presider: Thomas S. Kleeh
Referral: Michael John Aloi
    2 - Levon Williams Added: 11/06/2018 55 Presider: Thomas S. Kleeh
Referral: Michael John Aloi
    3 - Kenneth Buzzo Added: 11/06/2018 55 Presider: Thomas S. Kleeh
Referral: Michael John Aloi
    4 - Sandra Riggleman Added: 11/06/2018 55 Presider: Thomas S. Kleeh
Referral: Michael John Aloi
    5 - Bonnie Jo Korzun Added: 11/06/2018 55 Presider: Thomas S. Kleeh
Referral: Michael John Aloi
    6 - Tyler Hammack Added: 11/06/2018 55 Presider: Thomas S. Kleeh
Referral: Michael John Aloi
    7 - Clifford Michael Nethken Added: 11/06/2018 55 Presider: Thomas S. Kleeh
Referral: Michael John Aloi
1:18-cr-00056-TSK-MJA
USA v. Mays
Case filed: 11/06/2018   Office: Clarksburg
    1 - Sanford Austin Mays Added: 11/06/2018 55 Presider: Thomas S. Kleeh
Referral: Michael John Aloi
1:18-cr-00058-TSK-MJA
USA v. Griffey
Case filed: 11/06/2018   Office: Clarksburg
    1 - Brian K. Griffey Added: 11/06/2018 55 Presider: Thomas S. Kleeh
Referral: Michael John Aloi
2:18-cr-00025-JPB-MJA
USA v. Moran et al
Case filed: 11/06/2018   Office: Elkins
    1 - Dustin Bruce Moran Added: 11/06/2018 55 Presider: John Preston Bailey
Referral: Michael John Aloi
    2 - John Luther Boyles Added: 11/06/2018 55 Presider: John Preston Bailey
Referral: Michael John Aloi
    3 - Phillip Grant Boyles Added: 11/06/2018 55 Presider: John Preston Bailey
Referral: Michael John Aloi
    4 - Donna Alyce Boyles Added: 11/06/2018 55 Presider: John Preston Bailey
Referral: Michael John Aloi
2:18-cr-00028-JPB-MJA
USA v. Farnsworth
Case filed: 11/30/2018   Office: Elkins
    1 - Trenton Farnsworth Added: 11/30/2018 31 Presider: John Preston Bailey
Referral: Michael John Aloi
2:18-mj-00056-MJA
USA v. Romero
Case filed: 11/14/2018   Office: Elkins
    1 - Naun Romero Added: 11/14/2018 47 Presider: Michael John Aloi
2:18-mj-00058-MJA
USA v. Junkins
Case filed: 11/30/2018   Office: Elkins
    1 - Robert Michael Junkins Added: 11/30/2018 31 Presider: Michael John Aloi
3:18-cr-00058-GMG-RWT
USA v. Bishop
Case filed: 11/06/2018   Office: Martinsburg
    1 - Douglas Brett Bishop Added: 11/06/2018 55 Presider: Gina M. Groh
Referral: Robert W. Trumble
3:18-cr-00059-GMG-RWT
USA v. Bennett et al
Case filed: 11/20/2018   Office: Martinsburg
    1 - Phillip Arnold Bennett, III Added: 11/20/2018 41 Presider: Gina M. Groh
Referral: Robert W. Trumble
    2 - Erica Lucinda Taylor Added: 11/20/2018 41 Presider: Gina M. Groh
Referral: Robert W. Trumble
3:18-cr-00060-GMG-RWT
USA v. Ingersoll et al
Case filed: 11/20/2018   Office: Martinsburg
    1 - Giovanni Geonard Ingersoll Added: 11/20/2018 41 Presider: Gina M. Groh
Referral: Robert W. Trumble
    2 - Victor Ramel Chancler Witcher Added: 11/20/2018 41 Presider: Gina M. Groh
Referral: Robert W. Trumble
    3 - Robert Lee Pauley, Jr. Added: 11/20/2018 41 Presider: Gina M. Groh
Referral: Robert W. Trumble
    4 - Larry Allen Lyons Added: 11/20/2018 41 Presider: Gina M. Groh
Referral: Robert W. Trumble
3:18-cr-00061-GMG-RWT
USA v. Hoffman
Case filed: 11/20/2018   Office: Martinsburg
    1 - William Loren Hoffman, III Added: 11/20/2018 41 Presider: Gina M. Groh
Referral: Robert W. Trumble
3:18-cr-00062-GMG-RWT
USA v. Byers
Case filed: 11/20/2018   Office: Martinsburg
    1 - Timothy Tyrone Byers, Jr. Added: 11/20/2018 41 Presider: Gina M. Groh
Referral: Robert W. Trumble
5:18-cr-00047-JPB-JPM
USA v. Estep
Case filed: 11/06/2018   Office: Wheeling
    1 - Tyler Estep Added: 11/06/2018 55 Presider: John Preston Bailey
Referral: James P. Mazzone
5:18-cr-00048-FPS-JPM
USA v. King
Case filed: 11/06/2018   Office: Wheeling
    1 - Kourtney Alexandra King Added: 11/06/2018 55 Presider: Frederick P. Stamp, Jr.
Referral: James P. Mazzone
5:18-cr-00049-FPS
USA v. Bostedo
Case filed: 11/28/2018   Office: Wheeling
    1 - Patrick J. Bostedo Added: 11/28/2018 33 Presider: Frederick P. Stamp, Jr.
5:18-mj-00049-JPM
USA v. Sayre
Case filed: 11/06/2018   Office: Wheeling
    1 - The Person of Brian Sayre Added: 11/06/2018 55 Presider: James P. Mazzone
5:18-mj-00050-JPM
USA v. Maisey
Case filed: 11/07/2018   Office: Wheeling
    1 - Michael J. Maisey Added: 11/07/2018 54 Presider: James P. Mazzone
5:18-mj-00052-JPM
USA v. 314 South Huron Street, Wheeling, WV, 26003, Ohio County
Case filed: 11/30/2018   Office: Wheeling
    1 - 314 South Huron Street, Wheeling, WV, 26003, Ohio County Added: 11/30/2018 31 Presider: James P. Mazzone
5:18-mj-00053-JPM
USA v. 2230 Chapline Street, Apt.. 602, Luau Manor , Wheeling, WV 26003,Ohio County
Case filed: 11/30/2018   Office: Wheeling
    1 - 2230 Chapline Street, Apt.. 602, Luau Manor , Wheeling, WV 26003,Ohio County Added: 11/30/2018 31 Presider: James P. Mazzone
5:18-mj-00054-JPM
USA v. 408 South Huron Street, Apt 2, Wheeling WV 26003, Ohio County
Case filed: 11/30/2018   Office: Wheeling
    1 - 408 South Huron Street, Apt 2, Wheeling WV 26003, Ohio County Added: 11/30/2018 31 Presider: James P. Mazzone
18-103
Sealed v. Sealed
Case filed: 11/06/2018  
    Defendant *SEALED* Added: 11/06/2018 55 Presider: Gina M. Groh
18-104
Sealed v. Sealed
Case filed: 11/07/2018  
    Defendant *SEALED* Added: 11/07/2018 54 Presider: Gina M. Groh
18-105
Sealed v. Sealed
Case filed: 11/08/2018  
    Defendant *SEALED* Added: 11/08/2018 53 Presider: Gina M. Groh
18-107
Sealed v. Sealed
Case filed: 11/13/2018  
    Defendant *SEALED* Added: 11/13/2018 48 Presider: Michael John Aloi
18-108
Sealed v. Sealed
Case filed: 11/13/2018  
    Defendant *SEALED* Added: 11/13/2018 48 Presider: Michael John Aloi
18-109
Sealed v. Sealed
Case filed: 11/20/2018  
    Defendant *SEALED* Added: 11/20/2018 41 Presider: Thomas S. Kleeh
18-110
Sealed v. Sealed
Case filed: 11/20/2018  
    Defendant *SEALED* Added: 11/20/2018 41 Presider: Robert W. Trumble
18-111
Sealed v. Sealed
Case filed: 11/20/2018  
    Defendant *SEALED* Added: 11/20/2018 41 Presider: Robert W. Trumble
18-112
Sealed v. Sealed
Case filed: 11/20/2018  
    Defendant *SEALED* Added: 11/20/2018 41 Presider: Robert W. Trumble
18-113
Sealed v. Sealed
Case filed: 11/27/2018  
    Defendant *SEALED* Added: 11/27/2018 34 Presider: Robert W. Trumble
18-114
Sealed v. Sealed
Case filed: 12/03/2018  
    Defendant *SEALED* Added: 12/03/2018 28 Presider: Robert W. Trumble
18-115
Sealed v. Sealed
Case filed: 12/03/2018  
    Defendant *SEALED* Added: 12/03/2018 28 Presider: Robert W. Trumble
18-134
Sealed v. Sealed
Case filed: 11/02/2018  
    Defendant *SEALED* Added: 11/02/2018 59 Presider: Michael John Aloi
18-137
Sealed v. Sealed
Case filed: 11/08/2018  
    Defendant *SEALED* Added: 11/08/2018 53 Presider: Michael John Aloi
18-138
Sealed v. Sealed
Case filed: 11/14/2018  
    Defendant *SEALED* Added: 11/14/2018 47 Presider: Michael John Aloi
18-140
Sealed v. Sealed
Case filed: 11/15/2018  
    Defendant *SEALED* Added: 11/15/2018 46 Presider: Michael John Aloi
18-141
Sealed v. Sealed
Case filed: 11/19/2018  
    Defendant *SEALED* Added: 11/19/2018 42 Presider: Michael John Aloi
18-142
Sealed v. Sealed
Case filed: 11/20/2018  
    Defendant *SEALED* Added: 11/20/2018 41 Presider: Michael John Aloi
18-143
Sealed v. Sealed
Case filed: 11/21/2018  
    Defendant *SEALED* Added: 11/21/2018 40 Presider: Michael John Aloi
18-144
Sealed v. Sealed
Case filed: 11/21/2018  
    Defendant *SEALED* Added: 11/21/2018 40 Presider: Michael John Aloi
18-145
Sealed v. Sealed
Case filed: 11/29/2018  
    Defendant *SEALED* Added: 11/29/2018 32 Presider: Michael John Aloi
18-51
Sealed v. Sealed
Case filed: 11/14/2018  
    Defendant *SEALED* Added: 11/14/2018 47 Presider: James P. Mazzone
18-55
Sealed v. Sealed
Case filed: 11/09/2018  
    Defendant *SEALED* Added: 11/09/2018 52 Presider: Michael John Aloi
18-57
Sealed v. Sealed
Case filed: 11/06/2018  
    Defendant *SEALED* Added: 11/06/2018 55 Presider: Thomas S. Kleeh
18-57
Sealed v. Sealed
Case filed: 11/26/2018  
    Defendant *SEALED* Added: 11/26/2018 35 Presider: Michael John Aloi
18-59
Sealed v. Sealed
Case filed: 11/20/2018  
    Defendant *SEALED* Added: 11/20/2018 41 Presider: Thomas S. Kleeh
18-63
Sealed v. Sealed
Case filed: 11/20/2018  
    Defendant *SEALED* Added: 11/20/2018 41 Presider: Gina M. Groh
18-64
Sealed v. Sealed
Case filed: 11/20/2018  
    Defendant *SEALED* Added: 11/20/2018 41 Presider: Gina M. Groh

Total Number of Cases Reported: 49

Selection Criteria for Report

OfficeAll
Case type(s)All
CitationAll
Pending countsYes
Disposed countsNo
CVB CasesNo
Filed Date11/1/2018 - 12/3/2018
Case flagsAll
Terminal digitsAll
Pending defendantsYes
Terminated defendantsNo
Fugitive defendantsNo
Non-fugitive defendantsYes
Sort bycase number

PACER Service Center
Transaction Receipt
12/31/2018 16:04:59
PACER Login: Client Code:
Description: Criminal Cases Report Search Criteria: Filed From: 11/1/2018 Filed To: 12/3/2018
Billable Pages: 4 Cost: 0.40