Sealed Indictments MAR 2018 Update.pdf

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Sealed Indictments: 10/30/17 through 3/31/18 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

AK AL‐M AL‐N AL‐S AR‐E AR‐W AZ CA‐C CA‐E CA‐N CA‐S CO CT DC DE FL‐M FL‐N FL‐S GA‐M GA‐N GA‐S GU HI IA‐N IA‐S ID IL‐C IL‐N IL‐S IN‐N IN‐S KS KY‐E KY‐W LA‐E LA‐M LA‐W MA MD ME MI‐E MI‐W MN MO‐E MO‐W MP MS‐N MS‐S

10/30‐ 11/27 ‐ 12/26‐ 11/22 12/22 1/26

9 14 6 6 5 12 111 409 106 159 38 100 97 94 16 0 25 17 13 10 8 33 27 42 24 31 1 11 26 149 27 5 53 4 5 9 104 168 9 4 12 12 4 40 0 8 29

1/29‐ 2/28

3/1‐ 3/31

6 2 14 9 37 23 33 27 16 12 3 9 13 10 8 11 24 13 150 111 127 815 289 12 85 94 1 193 172 6 54 39 3 148 142 89 46 44 100 100 35 46 17 9 13 1 1 0 41 18 44 24 16 17 20 11 3 No Data Available 7 6 20 15 12 18 34 17 6 21 32 39 49 60 101 18 12 20 33 37 31 5 13 3 11 7 28 47 41 51 76 71 103 76 45 81 4 8 13 60 56 60 4 9 4 17 18 29 16 10 19 160 153 256 106 146 182 15 20 54 6 6 22 36 8 29 14 22 111 17 14 15 67 52 53 1 0 0 19 6 18 40 18 36

21 25 34 14 53 15 159 486 198 266 93 141 178 40 18 0 25 29 9 10 17 29 66 70 15 182 5 14 54 113 71 13 59 5 16 35 177 156 21 10 26 19 27 128 1 9 51

State, District

Abbrev

10/30‐ 11/27 ‐ 12/26‐ 11/22 12/22 1/26

1/29‐ 2/28

18 17 11 23 50 86 53 50 13 33 2 20 18 27 22 30 21 17 26 26 57 65 52 70 22 18 9 12 86 86 71 101 64 106 60 141 56 90 271 170 34 46 57 52 17 26 27 24 108 140 120 237 36 29 26 26 90 75 87 140 107 161 163 214 8 8 20 7 3 6 3 9 9 34 29 24 4 7 7 5 96 106 109 209 4 9 16 12 135 125 95 184 50 52 61 60 23 21 24 34 17 30 23 25 25 17 18 33 11 13 14 19 31 47 30 60 57 21 15 65 49 46 40 64 119 90 109 94 136 82 119 98 210 195 206 200 56 75 36 88 87 126 78 102 16 57 56 51 2 4 1 5 3 4 4 3 64 58 67 53 27 39 37 32 15 18 6 16 4 8 8 18 21 20 16 27 16 12 18 25 1 2 6 1 4,188 5,106 4,311 4,905 Total filed from 10/30/17 to 3/31/18 = 24,544

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

MT NC‐E NC‐M NC‐W ND NE NH NJ NM NV NY‐E NY‐N NY‐S NY‐W OH‐N OH‐S OK‐E OK‐N OK‐W OR PA‐E PA‐M PA‐W PR RI SC SD TN‐E TN‐M TN‐W TX‐E TX‐N TX‐S TX‐W UT VA‐E VA‐W VI VT WA‐E WA‐W WI‐E WI‐W WV‐N WV‐S WY

* 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.

3/1‐ 3/31

19 108 14 33 45 50 27 136 116 93 60 24 167 49 130 220 21 8 50 20 182 4 151 50 50 34 23 6 42 40 78 82 152 239 10 85 39 0 3 31 70 19 9 21 17 4 6,034