Sealed Indictments: 10/30/17 through 2/28/18 From the research team of: @Arazel50, @Avery1776, @Avonsalez, @buildthewall_20, @damartin32, @emarie1225,  @KathyMicale, @LemboPhil, @MScipio_African, @t193931, @TanHaley, @Tspinnerchaser & @vstil State, District Alaska Alabama, Middle  Alabama, Northern  Alabama, Southern  Arkansas, Eastern  Arkansas, Western  Arizona California, Central  California, Eastern  California, Northern  California, Southern  Colorado Connecticut  of Columbia Delaware Florida, Middle  Florida, Northern  Florida, Southern  Georgia, Middle  Georgia, Northern  Georgia, Southern  Guam Hawaii Iowa, Northern  Iowa, Southern  Idaho Illinois, Central  Illinois, Northern  Illinois, Southern  Indiana, Northern  Indiana, Southern  Kansas Kentucky, Eastern  Kentucky, Western  Louisiana, Eastern  Louisiana, Middle  Louisiana, Western  Massachusetts Maryland Maine Michigan, Eastern  Michigan, Western  Minnesota Missouri, Eastern  Missouri, Western  Northern Mariana Islands Mississippi, Northern  Mississippi, Southern 

Abbrev 10/30‐ 11/27 ‐  12/26‐ 1/29/18‐ 11/22 12/22  1/26/18 2/28/18 9 6 2 14 AK 14 9 37 23 AL‐M 6 33 27 16 AL‐N 6 12 3 9 AL‐S 5 13 10 8 AR‐E 12 11 24 13 AR‐W 111 150 111 127 AZ 409 815 289 12 CA‐C 106 85 94 1 CA‐E 159 193 172 6 CA‐N 38 54 39 3 CA‐S 100 148 142 89 CO 97 46 44 100 CT 94 100 35 46 DC 16 17 9 13 DE 0 1 1 0 FL‐M 25 41 18 44 FL‐N 17 24 16 17 FL‐S 13 20 11 3 GA‐M No Data Available GA‐N 10 7 6 20 GA‐S 8 15 12 18 GU 33 34 17 6 HI 27 21 32 39 IA‐N 42 49 60 101 IA‐S 24 18 12 20 ID 31 33 37 31 IL‐C 1 5 13 3 IL‐N 11 11 7 28 IL‐S 26 47 41 51 IN‐N 149 76 71 103 IN‐S 27 76 45 81 KS 5 4 8 13 KY‐E 53 60 56 60 KY‐W 4 4 9 4 LA‐E 5 17 18 29 LA‐M 9 16 10 19 LA‐W 104 160 153 256 MA 168 106 146 182 MD 9 15 20 54 ME 4 6 6 22 MI‐E 12 36 8 29 MI‐W 12 14 22 111 MN 4 17 14 15 MO‐E 40 67 52 53 MO‐W 0 1 0 0 MP MS‐N 8 19 6 18 MS‐S 29 40 18 36

State, District Montana North Carolina, Eastern  North Carolina, Middle  North Carolina, Western  North Dakota Nebraska New Hampshire New Jersey New Mexico Nevada New York, Eastern  New York, Northern  New York, Southern  New York, Western  Ohio, Northern  Ohio, Southern  Oklahoma, Eastern  Oklahoma, Northern  Oklahoma, Western  Oregon Pennsylvania, Eastern  Pennsylvania, Middle  Pennsylvania, Western  Puerto Rico Rhode Island South Carolina South Dakota Tennessee, Eastern  Tennessee, Middle  Tennessee, Western  Texas, Eastern  Texas, Northern  Texas, Southern  Texas, Western  Utah Virginia, Eastern  Virginia, Western  Virgin Islands Vermont Washington, Eastern  Washington, Western  Wisconsin, Eastern  Wisconsin, Western  West Virginia, Northern  West Virginia, Southern  Wyoming Totals

Abbrev 10/30‐ 11/27 ‐  12/26‐ 1/29/18‐ 11/22 12/22  1/26/18 2/28/18 18 17 11 23 MT 50 86 53 50 NC‐E 13 33 2 20 NC‐M 18 27 22 30 NC‐W 21 17 26 26 ND 57 65 52 70 NE 22 18 9 12 NH 86 86 71 101 NJ 64 106 60 141 NM 56 90 271 170 NV 34 46 57 52 NY‐E 17 26 27 24 NY‐N 108 140 120 237 NY‐S 36 29 26 26 NY‐W 90 75 87 140 OH‐N 107 161 163 214 OH‐S 8 8 20 7 OK‐E 3 6 3 9 OK‐N 9 34 29 24 OK‐W 4 7 7 5 OR 96 106 109 209 PA‐E 4 9 16 12 PA‐M 135 125 95 184 PA‐W 50 52 61 60 PR 23 21 24 34 RI 17 30 23 25 SC 25 17 18 33 SD 11 13 14 19 TN‐E 31 47 30 60 TN‐M 57 21 15 65 TN‐W 49 46 40 64 TX‐E 119 90 109 94 TX‐N 136 82 119 98 TX‐S 210 195 206 200 TX‐W 56 75 36 88 UT 87 126 78 102 VA‐E 16 57 56 51 VA‐W 2 4 1 5 VI 3 4 4 3 VT 64 58 67 53 WA‐E 27 39 37 32 WA‐W 15 18 6 16 WI‐E 4 8 8 18 WI‐W 21 20 16 27 WV‐N 16 12 18 25 WV‐S 1 2 6 1 WY

4,188 5,106 4,311 Total filed from 10/30/17 to 2/28/18 = 18,510

* Back‐up files at: https://tinyurl.com/yd5vn9ou * Source: PACER.gov * How many are normal? 1,077 in all of 2006 per 2009 report: https://tinyurl.com/y97q9w4g  * The numbers represent new sealed court proceedings filed in U.S. Federal District Criminal Courts during the     periods listed and include criminal charges and search warrants.  Some of them have since been unsealed or     removed.

4,905

Sealed Indictments Feb 2018 Update.pdf

Colorado CO 100 148 142 89 New York, Northern NY‐N 17 26 27 24. Connecticut CT 97 46 44 100 New York, Southern ... Georgia, Northern GA‐N Oregon OR 477 5. Georgia, Southern GA‐S 10 7 6 20 ... Missouri, Eastern MO‐E 4 17 14 15 West Virginia, Northern WV‐N 21 20 16 27. Missouri, Western MO‐W 40 67 52 53 ...

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