Purpose of this post is to review the indictment data and attempt to educate.
WHAT YOU NEED TO KNOW FIRST (in an over-simplified way)...
When someone breaks a law, that is a criminal act. States have criminal laws that usually cover things that are confined within the state (ie one person killing another). When criminal acts/actors cross state lines, then the federal government's criminal laws are in play. That criminal act has been done against the people of that jurisdiction, not just the stated victim. In essence, when someone is robbed, we all are wronged. Because we are a system where your innocence is presumed, the government, on behalf of the wronged People at large, must prove that the bad actor committed the bad act in court, with evidence, beyond a reasonable doubt. The entity that is deputized to represent the government in the criminal prosecution, is the prosecutor. At the federal level, you have the United State Attorney General. At the state level, you have the State Attorney General. At the county level, you have the District Attorney. At the city level, you have the City Prosecutor. Sometimes, in special circumstances, where there is an appearance of impropriety or conflict of interest, the DA can call on the AG to prosecute a state crime. At the federal level, when there might be this special circumstance, there is no one outside of the USAG to call on, so the USAG has the power to deputize a special prosecutor who is then given the powers of the prosecutorial agency for this specialized case.
OK, so... Once an alleged crime happens, the policing agency in that jurisdiction (city police department, county sheriff, federal agent of the FBI) will investigate and write a report. They bring the report to the prosecuting agency who then decides if they want to pursue a criminal action against the alleged bad actor. Statutes of limitation limit prosecutorial agencies from prosecuting older crimes, so as to incentivize policing agencies to act efficiently. This also ensures a more fair prosecution of the alleged wrongdoer who might not remember older events. Once the prosecutor decides that a crime has been committed, they convene the grand jury. The prosecutor then presents a portion of the evidence they have of that crime to the grand jury, and the grand jury decides if there is enough evidence to merely charge the bad actor with the crime. This is done because we don't want rogue prosecutors dragging people needlessly through the pain and suffering of a long criminal trial without some form of evidence. Once the grand jury decides in favor of the prosecutor, a formal criminal charge is brought before the judge. This formal criminal charge is called an indictment and it notifies the bad actor of the potential crime that the prosecutor will be prosecuting him/her on. This stops the statute of limitations clock, as well, because prosecution has commenced. Sometimes, indictments are sealed. Sealed indictments keep the name of the defendant bad actor secret from the public and many times, the potential bad actor. This is allowed so that prosecutors may gather more evidence of the current crime charged, other crimes that the bad actor has committed, or other crimes that the bad actor's partners have committed. Prosecutors do not want to tip off the bad actors because then the bad actors might destroy evidence before it is collected. An indictment is then unsealed by the judge once the secrecy is no longer needed (ie bad actor now knows because he was arrested, or even though bad actor has known, the investigation into his partners is now complete).
Everything that happens in a specific court on a specific day is public knowledge, unless it is confidential/sealed. All scheduled motions/hearings/trials/etc. for a given court, on a given date, appear on the public docket/calendar, even confidential/sealed motions (which appear as "SEALED"). The database for dockets, federally, is PACER. It can be found at PACER DATABASE.
OK, now that we are all on the same page, let's get to my "lawerly" analysis.
We have been seeing/hearing all these different numbers about "Sealed Indictments" and the number being up to like 4000+ now. The problem with these numbers is that we do not know for sure if they are specifically indictments. I get that they say SEALED and that you search "newly filed," but this might not represent indictments ONLY. An indictment is a type of motion. Motions must be filed with the court. For example, a new sealed search warrant on an old, currently sealed case might be picked up by PACER as "newly filed." People who do not work with dockets that specifically have sealed indictments, might not understand that not every single sealed motion, newly filed with the court, is going to be a sealed indictment. That is the whole point of them being sealed, so information remains confidential.
When cases are filed with the Clerk of the Court, they are given case numbers. These numbers generally follow a very complex pattern that I believe I have cracked over my many years of practice. They are sequential ;) . So, even in the SEALED cases, they need SOME way of tracking them. If you look on a docket with sealed cases, you'll see it will go like 17-456, 17-457, 17-458, 17-459. These are probably newly filed CASES/indictments. But then, all of a sudden, the docket will list 17-234 on the same date as the above listed cases. This is probably a newly filed MOTION. Once again, the sealings are meant to be/remain confidential, so it is not supposed to be easy to figure out. However, the court DOES need to have a system to track all of the cases. Methinks the 4000+ number is inflated. However, what we CAN do, is look at the same database, same search terms, same court across several years and compare the activity levels. The higher activity levels would tend to indicate higher levels of indictments, but by what percent, it is difficult to say.
11/1 - 11/27 DC District new filings
2017: 93 total / 69 sealed
2016: 69 total / 39 sealed
2015: 109 total / 68 sealed
2014: 76 total / 50 sealed
ANALYSIS: DC is all over the place
11/1 - 11/27
Los Angeles New filings
2017: 401 total / 330 sealed
2016: 299 total / 280 sealed
2015: 332 total / 312 sealed
ANALYSIS: Fractional uptick in activity, could represent individual bad actors rather than large, conspiratorial organizations.
11/1 - 11/27 E. VA District New Filings
except, this time, I will work backwards for dramatic effect...
2015: 8 total / 6 sealed
2016: 30 total / 12 sealed
2017: 238 total / 92 sealed
ANALYSIS: Nothing to see here... Move along people
So, what is happening here? Well, even though DC people work in DC, many of them live in VA.
This is an extraordinary uptick. There are several extraordinary things happening right now, including Mueller and MS-13 crackdown. If this were related to Russia, the numbers wouldn't be so large. I mean how many people were really complicit with the whole Russian thing? Did Putin get 200 people on Trump's team to agree to work with him? Do they all live in VA? OR is the swamp being drained? Do many of the lobbyists live in VA? What about MS-13? One of their central hubs is in VA. Even though all gangs are involved with human trafficking, what is so special about MS-13? Ah yes, they specialize in not only minors, but young minors. They also worship Satan and are involved with human sacrifice.
So, that's it for now...
If you have any questions, feel free to tag me, so I am notified. I will try and answer as best I can, without doxxing myself too much.
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carmencita ago
Virgina also seems to be the state with the highest number of missing kids per capita (source). As state in the article, "apparently, the state of Virginia has by far the highest number of missing kids per capita in the nation at 0.00467" I HAVE felt for quite some time that MS 13 could be pulling these kids off the street. Do I have proof? No. But somehow it sure Seems To Add Up.
TippyHome ago
I remember Seth's murder was probably MS-13. The two guys who probably did it ended up dead in Myrtle Beach, SC. Got friends who live there, and crime there has really been on an uptick, and it is all circling back to MS-13 having a stronghold there. SC evidently is very hopeful that these gang members can be eradicated by Pres. Trump, because tourism is taking a hit with the crime there having gone up substantially. Myrtle Beach is a 6-7 hour drive from No. VA.
carmencita ago
TY for that name, Myrtle Beach. I have been trying to remember all day. Yeah, for some reason I can't forget the name of Carmelo, one of the guys. I am convinced they are using MS 13 to do their dirty work for them. There so called "Wet Works" as mentioned in the Podesta emails. I always got down voated when mentioning this. I believe that is the main reason Trump wants to build the wall, to keep out MS 13.
TippyHome ago
Yes, I know you are right about Pres.Trump wanting to get that wall up because of them. He knows how dangerous they are...worse even than the ISIS camps all over the US. We used to go to MB, every year at least once a year. Last summer, it got so dangerous there, our friends told us wait until the authorities get it under control. It's still not under control there. Many Latinos moved there because the area had many building opportunities because of all the hotels/motels and highway systems connecting to I-95. But then the gangs came in and tourism is way off. When Mr Trump first got in the WH, his first tweets were about MS-13. At first I thought it was because of Mar Lago and FL, but quickly realized he knew who was doing all the gangland hits in FL, Chicago, LA, TX and GA/SC. And, of course, he had to know what happened to Seth. I believe he's a decent guy who hates seeing what these evil ones have let happen to our country. And I guess that is why his tweets sometimes show his utter frustration with these evil people almost destroying our nation and he knows they are still trying, too.
carmencita ago
It is so sad when I think of all the missing children. Va. DC and St. Louis and any other cities, but Va. has the most missing children. We hear nothing of this except on here. Just Plain Shameful.
TippyHome ago
The Virginia governor is Terry McAuliff, who was DNC chairman before he ran for that office. He is big pals with Podesta, Hillary and other bigwig democrats like even Roy Romer, late of CO (governor 12 years) and LA unified school system superintendent until he gave up there. Something doesn't smell right and all you can wonder is if Norfolk's port and the Chesapeake Bay makes it easy to steal and/or ship children easily from/to the state. Romer also was big with the Denver airport and the huge underground system it has. I don't know, but it just doesn't look right that DC area has the worst record of all the other states/areas.Also when you know about companies in the area that never struggled during the 8 years of horrible economic times, but it didn't make sense and you wonder if these places were money laundering......?
carmencita ago
Yes to all of your wondering. There are ways they ship and take in the trafficked children. We have researched the shipping containers many times. Also the ports and tunnels are very instrumental and yes, these businesses are money laundering as we know through mostly art galleries and expensive sometimes ugly art. I think this all will come out but it will take time for it has been been going on for decades and as we know centuries with our slaves.
Forgetmenot ago
Spot on!
carmencita ago
Hi! I have missed your input. I can't believe I have been on here for a year Today! Amazing to me. My dream is to be off of here in one year because we have had so much success that we no longer need to do our work on here. But I know that is probably asking too much. The Missing need us.
Forgetmenot ago
This will be my prayer during the holidays. I plan on coming back right now I am swamped with work obligations and family. It's easy for me to neglect real life this issue is so important to me. 2-3 more weeks and work will be wrapped up. I can't wait! A lot seems to be happening though I have been following on twitter and staying up to date.