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12 sealed indictments now.....

page: 30
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posted on Nov, 15 2017 @ 11:35 AM
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a reply to: MotherMayEye

Head and shoulders above the crowd...




posted on Nov, 15 2017 @ 11:36 AM
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a reply to: Vasa Croe

No they can't stay sealed literally forever.

Most are unsealed when the defendant is arrested. Any that stay sealed are by agreement of everybody involved. Prosecutor, judge, attorney for the defense and the defendant must all agree.
edit on 11152017 by Sillyolme because: (no reason given)



posted on Nov, 15 2017 @ 11:57 AM
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Inside rumors say 100 sealed indictments will open Friday and Monday.

Many are Swamp related.

Big takedown mafia style.



tik tik tik
tik tik tik



posted on Nov, 15 2017 @ 12:35 PM
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originally posted by: Sillyolme
a reply to: Vasa Croe

No they can't stay sealed literally forever.

Most are unsealed when the defendant is arrested. Any that stay sealed are by agreement of everybody involved. Prosecutor, judge, attorney for the defense and the defendant must all agree.


Like I said....they can stay sealed forever.



posted on Nov, 15 2017 @ 12:36 PM
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a reply to: Sillyolme

Yes they can stay sealed literally forever.




posted on Nov, 15 2017 @ 12:53 PM
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a reply to: Sillyolme

Shame you didn't think of writing that the first time you replied to that comment.



posted on Nov, 15 2017 @ 01:57 PM
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a reply to: MotherMayEye

Says the same thing doesn't it. Still not interested in joining your club.



posted on Nov, 15 2017 @ 03:45 PM
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If there is 27 open leak investigations, could these indictments be for the leakers and the publications involved?



posted on Nov, 15 2017 @ 03:58 PM
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originally posted by: abago71
If there is 27 open leak investigations, could these indictments be for the leakers and the publications involved?


Yes.




posted on Nov, 15 2017 @ 04:50 PM
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a reply to: xuenchen

Source? I'm still waiting for the storm.



posted on Nov, 15 2017 @ 05:15 PM
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a reply to: mzinga

It's drizzling in south eastern Virginia. Lol. I think that storm blew out to sea.



posted on Nov, 15 2017 @ 05:21 PM
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a reply to: xuenchen

Inside rumors huh? Did you start them? Lol



posted on Nov, 15 2017 @ 05:22 PM
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1183 sealed indictments

drive.google.com...

Granted not all of these will be related, but this is an unprecedented number.



posted on Nov, 15 2017 @ 10:35 PM
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originally posted by: jadedANDcynical
1183 sealed indictments

drive.google.com...

Granted not all of these will be related, but this is an unprecedented number.


Hearing these are the ones from Maryland, just unsealed. Haven't checked any of them yet and about to hit the sack...its a Dropbox link.

Dropbox Unsealed Maryland

USA vs Williams (8:17-po-10030)
Courts > Maryland District Court
Filed: Nov 15, 2017
USA vs Altman (8:17-po-10040)
Courts > Maryland District Court
Filed: Nov 15, 2017
USA vs Clay (8:17-po-10054)
Courts > Maryland District Court
Filed: Nov 15, 2017
USA vs Eiland (8:17-po-10064)
Courts > Maryland District Court
Filed: Nov 15, 2017
USA vs Gelco Fleet Trust (8:17-po-10074)
Courts > Maryland District Court
Filed: Nov 15, 2017
USA vs Kibiy (8:17-po-10084)
Courts > Maryland District Court
Filed: Nov 15, 2017
USA vs Marin (8:17-po-10094)
Courts > Maryland District Court
Filed: Nov 15, 2017
USA vs Medina (8:17-po-10099)
Courts > Maryland District Court
Filed: Nov 15, 2017
USA vs Patterson (8:17-po-10109)
Courts > Maryland District Court
Filed: Nov 15, 2017
USA vs Robinson (8:17-po-10119)
Courts > Maryland District Court
Filed: Nov 15, 2017
USA vs Williams (8:17-po-10129)
Courts > Maryland District Court
Filed: Nov 15, 2017
USA vs Ayala (8:17-po-10139)
Courts > Maryland District Court
Filed: Nov 15, 2017
USA vs Chechile (8:17-po-10154)
Courts > Maryland District Court
Filed: Nov 15, 2017
USA vs Cuffie (8:17-po-10164)
Courts > Maryland District Court
Filed: Nov 15, 2017
USA vs Ean Holdings (8:17-po-10173)
Courts > Maryland District Court
Filed: Nov 15, 2017
USA vs Gibson (8:17-po-10183)
Courts > Maryland District Court
Filed: Nov 15, 2017
USA vs Henry (8:17-po-10193)
Courts > Maryland District Court
Filed: Nov 15, 2017
USA vs James (8:17-po-10198)
Courts > Maryland District Court
Filed: Nov 15, 2017
USA vs Lulendo (8:17-po-10208)
Courts > Maryland District Court
Filed: Nov 15, 2017
USA vs Moses (8:17-po-10218)
Courts > Maryland District Court
Filed: Nov 15, 2017
USA vs Pourzand (8:17-po-10228)
Courts > Maryland District Court
Filed: Nov 15, 2017
USA vs Sawyer (8:17-po-10238)
Courts > Maryland District Court
Filed: Nov 15, 2017
USA vs Walker (8:17-po-10253)
Courts > Maryland District Court
Filed: Nov 15, 2017
USA vs Bajwa (1:17-po-10263)
Courts > Maryland District Court
Filed: Nov 15, 2017
USA vs Seaton (1:17-po-10273)
Courts > Maryland District Court
Filed: Nov 15, 2017
USA vs Michaels (1:17-po-10283)
Courts > Maryland District Court
Filed: Nov 15, 2017
USA vs Anderson (8:17-po-10028)
Courts > Maryland District Court
Filed: Nov 15, 2017
USA vs Abaandou (8:17-po-10034)
Courts > Maryland District Court
Filed: Nov 15, 2017
USA vs Alaska Universal Services Llc (8:17-po-10037)
Courts > Maryland District Court
Filed: Nov 15, 2017
USA vs Bennett (8:17-po-10044)
Courts > Maryland District Court
Filed: Nov 15, 2017
USA vs Bennett (8:17-po-10047)
Courts > Maryland District Court
Filed: Nov 15, 2017
USA vs Boehm (8:17-po-10049)
Courts > Maryland District Court
Filed: Nov 15, 2017
USA vs Byers (8:17-po-10052)
Courts > Maryland District Court
Filed: Nov 15, 2017
USA vs Davidmejia (8:17-po-10058)
Courts > Maryland District Court
Filed: Nov 15, 2017
USA vs Ean Holdings Llc (8:17-po-10061)
Courts > Maryland District Court
Filed: Nov 15, 2017
USA vs Espinal (8:17-po-10068)
Courts > Maryland District Court
Filed: Nov 15, 2017
USA vs Faidley (8:17-po-10071)
Courts > Maryland District Court
Filed: Nov 15, 2017
USA vs Jackson (8:17-po-10078)
Courts > Maryland District Court
Filed: Nov 15, 2017
USA vs Jackson (8:17-po-10081)
Courts > Maryland District Court
Filed: Nov 15, 2017
USA vs Lee (8:17-po-10088)
Courts > Maryland District Court
Filed: Nov 15, 2017
USA vs Lyons (8:17-po-10091)
Courts > Maryland District Court
Filed: Nov 15, 2017
USA vs Mohib (8:17-po-10103)
Courts > Maryland District Court
Filed: Nov 15, 2017
USA vs Mustang Industrial Services Llc (8:17-po-10106)
Courts > Maryland District Court
Filed: Nov 15, 2017
USA vs Peterson (8:17-po-10113)
Courts > Maryland District Court
Filed: Nov 15, 2017
USA vs Rainey (8:17-po-10116)
Courts > Maryland District Court
Filed: Nov 15, 2017
USA vs Tariq (8:17-po-10123)
Courts > Maryland District Court
Filed: Nov 15, 2017
USA vs Viashampayan (8:17-po-10126)
Courts > Maryland District Court
Filed: Nov 15, 2017
USA vs Alexander (8:17-po-10133)
Courts > Maryland District Court
Filed: Nov 15, 2017
USA vs Appaiah (8:17-po-10136)
Courts > Maryland District Court
Filed: Nov 15, 2017
USA vs Bean (8:17-po-10143)
Courts > Maryland District Court
Filed: Nov 15, 2017
USA vs Bonilla (8:17-po-10146)
Courts > Maryland District Court
Filed: Nov 15, 2017
USA vs Bowens (8:17-po-10148)
Courts > Maryland District Court
Filed: Nov 15, 2017
USA vs Brown (8:17-po-10151)
Courts > Maryland District Court
Filed: Nov 15, 2017
USA vs Christian (8:17-po-10158)
Courts > Maryland District Court
Filed: Nov 15, 2017
USA vs Cole (8:17-po-10161)
Courts > Maryland District Court
Filed: Nov 15, 2017
USA vs Dickerson (8:17-po-10167)
Courts > Maryland District Court
Filed: Nov 15, 2017
USA vs Drayton (8:17-po-10170)
Courts > Maryland District Court
Filed: Nov 15, 2017
USA vs Florencesop (8:17-po-10177)
Courts > Maryland District Court
Filed: Nov 15, 2017
USA vs Galliano (8:17-po-10180)
Courts > Maryland District Court
Filed: Nov 15, 2017
USA vs Gorman (8:17-po-10187)
Courts > Maryland District Court
Filed: Nov 15, 2017
USA vs Hanks (8:17-po-10190)
Courts > Maryland District Court
Filed: Nov 15, 2017
USA vs Jones (8:17-po-10202)
Courts > Maryland District Court
Filed: Nov 15, 2017
USA vs Lewis (8:17-po-10205)
Courts > Maryland District Court
Filed: Nov 15, 2017
USA vs Mckoy (8:17-po-10212)
Courts > Maryland District Court
Filed: Nov 15, 2017
USA vs Moore (8:17-po-10215)
Courts > Maryland District Court
Filed: Nov 15, 2017
USA vs Ogunlegan (8:17-po-10222)
Courts > Maryland District Court
Filed: Nov 15, 2017
USA vs Patrickkea (8:17-po-10225)
Courts > Maryland District Court
Filed: Nov 15, 2017
USA vs Reynolds (8:17-po-10232)
Courts > Maryland District Court
Filed: Nov 15, 2017
USA vs Robinson (8:17-po-10235)
Courts > Maryland District Court
Filed: Nov 15, 2017
USA vs Shipp (8:17-po-10242)
Courts > Maryland District Court
Filed: Nov 15, 2017
USA vs Sleeman (8:17-po-10245)
Courts > Maryland District Court
Filed: Nov 15, 2017
USA vs Snow (8:17-po-10247)
Courts > Maryland District Court
Filed: Nov 15, 2017
USA vs Urbina (8:17-po-10250)
Courts > Maryland District Court
Filed: Nov 15, 2017
USA vs Williams (8:17-po-10257)
Courts > Maryland District Court
Filed: Nov 15, 2017
USA vs Wongdarko (8:17-po-10260)
Courts > Maryland District Court
Filed: Nov 15, 2017
USA vs Chamberlain (1:17-po-10267)
Courts > Maryland District Court
Filed: Nov 15, 2017
USA vs Ramos (1:17-po-10270)
Courts > Maryland District Court
Filed: Nov 15, 2017
USA vs Donahue (1:17-po-10277)
Courts > Maryland District Court
Filed: Nov 15, 2017
USA vs Kynaszen (1:17-po-10280)
Courts > Maryland District Court
Filed: Nov 15, 2017
USA vs Sadath (1:17-po-10287)
Courts > Maryland District Court
Filed: Nov 15, 2017
USA vs Kamau (2:17-po-00094)
Courts > Ohio Southern District Court
Filed: Nov 15, 2017
USA vs Hinton (8:17-mj-03102)
Courts > Maryland District Court
Filed: Nov 15, 2017
USA vs Simmons (8:17-po-10031)
Courts > Maryland District Court
Filed:
edit on 11/15/17 by Vasa Croe because: (no reason given)



posted on Nov, 15 2017 @ 10:47 PM
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a reply to: Vasa Croe
Think this is legit? Just uploaded a few minutes ago to YouTube.



posted on Nov, 16 2017 @ 03:30 AM
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a reply to: Vasa Croe

EAN Holdings is Enterprise Rent a Car.
Mustang Industrial Services is a fleet management company that leases trucks, 8 employees.
Alaska Universal Services LLC comes up as a management consultants business... Also shown as similar business in that search... Bowens... Also on the indictment list.
Gelco Fleet Trust is another fleet management company that is registered as a foreign business trust in a number of states that I checked.



posted on Nov, 16 2017 @ 03:45 AM
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a reply to: butcherguy

Maybe getting busted for importing illegal aliens? Whatever the case, the principals at those companies probably have no idea what's coming...unless they are ATS members.



posted on Nov, 16 2017 @ 04:05 AM
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originally posted by: butcherguy
a reply to: Vasa Croe

EAN Holdings is Enterprise Rent a Car.
Mustang Industrial Services is a fleet management company that leases trucks, 8 employees.
Alaska Universal Services LLC comes up as a management consultants business... Also shown as similar business in that search... Bowens... Also on the indictment list.
Gelco Fleet Trust is another fleet management company that is registered as a foreign business trust in a number of states that I checked.



It is possible they were laundering money.



posted on Nov, 16 2017 @ 04:29 AM
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a reply to: Xcathdra

That was my first guess. If the list is real....



posted on Nov, 16 2017 @ 05:06 AM
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I did a search on another name on the list:
Okunlegan
link to Linkdn
He currently works for Comcast, but previously worked for Chesapeake Public Strategies... a governmental strategies and consulting firm... lobbying. He was the Vice President for Public Policy and Outreach
I looked up other names that were not common and found IT people.
Another name that I checked was Urbina. The New York Times has an investigative reporter named Ian Urbina based in Washington DC that specializes in human trafficking stories.
I realize that these may not be connected to anything, but I had time to dig.
edit on b000000302017-11-16T05:16:43-06:0005America/ChicagoThu, 16 Nov 2017 05:16:43 -0600500000017 by butcherguy because: (no reason given)



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