United States District Courts — National Judicial Caseload Profile
`
`Mar 31
`2017
`387,758
`381,292
`432,872
`
`12-Month Periods Ending
`Mar 31
`Mar 31
`Mar 31
`Mar 31
`2018
`2019
`2020
`2021
`379,581
`398,224
`447,581
`543,733
`383,069
`410,091
`410,024
`343,223
`427,380
`458,988
`496,942
`696,789
`
`Mar 31
`2022
`402,409
`353,187
`745,867
`
`
`677
`961.2
`594
`457
`
`99
`
`39
`1,102
`526
`522
`15
`
`10.4
` 9.2
`
` 32.6
`
`79,679
`12.5
`
`1.3
`
`50.5
`
`40.7
`
`66,894
`914
`19,629
`18,303
`11,193
`6,210
`2,620
`3,255
`162
`921
`824
`894
`1,969
`
`3.8
`677
`1,032.3
`573
`431
`
`6.0
`677
`1,426.3
`561
`409
`
`1.1
`677
`1,592.6
`588
`423
`
`-10.1
`677
`1,166.2
`661
`491
`
`102
`
`39
`639
`489
`563
`17
`
`111
`
`41
`631
`496
`566
`16
`
`125
`
`41
`678
`521
`606
`17
`
`130
`
`40
`734
`567
`606
`16
`
`-26.0
`677
`770.8
`803
`682
`
`91
`
`30
`1,029
`669
`507
`9
`
`7.6
` 9.9
`
`7.4
` 10.1
`
`6.9
` 11.1
`
`6.7
` 9.3
`
`9.2
` 8.6
`
` 26.6
`
` 26.3
`
` 27.5
`
` 28.6
`
` 26.1
`
`61,011
`17.4
`
`52,820
`15.6
`
`60,064
`16.5
`
`54,632
`13.7
`
`63,671
`10.8
`
`1.3
`
`49.7
`
`1.3
`
`50.5
`
`1.2
`
`52.9
`
`1.2
`
`51.7
`
`1.3
`
`48.6
`
`Filings ¹
`Terminations
`Pending
`Percent Change in Total
`Filings Current Year
`Over Earlier Year
`Number of Judgeships
`Vacant Judgeship Months ²
`Total
`Civil
`Criminal
`Felony
`Supervised
`Release
`Hearings
`Pending Cases ²
`Weighted Filings ²
`Terminations
`Trials Completed
`Criminal
`From
`Felony
`Filing to
`Disposition
`Civil ²
`From Filing to Trial ²
`(Civil Only)
`Number (and %)
`of Civil Cases
`Over 3 Years Old ²
`Average Number
`of Felony Defendants
`Filed per Case
`Avg. Present for
`Jury Selection
`Percent Not Selected
`38.2
`39.2
`38.5
`36.6
`38.3
`or Challenged
`2022 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense
`309,102
`Total Criminal¹
`13,912
`A-Marijuana
`98,459
`B-All Other Drugs
`45,155
`C-Immigration
`1,091
`D-Firearms and Explosives
`3,456
`E-Fraud
`13,171
`F-Violent Offenses
`25,993
`G-Sex Offenses
`21,315
`H-Forgery and Counterfeiting
`12,242
`I-Larceny and Theft
`40,907
`J-Justice System Offenses
`471
`K-Regulatory Offenses
`32,930
`L-All Other Criminal
`
`Filings
`
`Overall
`Caseload
`Statistics
`
`Actions
`per
`Judgeship
`
`Median
`Times
`(Months)
`
`Other
`
`Jurors
`
`Total Civil
`A-Social Security
`B-Personal Injury/Product Liability
`C-Prisoner Petitions
`D-Forfeitures and Penalties
`E-Real Property
`F-Labor Suits
`G-Contracts
`H-Torts (other than Personal Injury/Product Liability)
`Intellectual Property Rights
`J-Civil Rights
`K-Antitrust
`L-All Other Civil
`
`NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers.
`
`¹ Filings in the "Overall Caseload Statistics" section include criminal transfers, whereas filings "by nature of offense" do not.
`
`² See "Explanation of Selected Terms."
`
`Exhibit 1018
`Page 01 of 95
`
`

`

`DISTRICT OF COLUMBIA
`
`U.S. District Court — Judicial Caseload Profile
`12-Month Periods Ending
`
`Mar 31
`2017
`
`Mar 31
`2018
`
`Mar 31
`2019
`
`Mar 31
`2020
`
`Mar 31
`2021
`
`Mar 31
`2022
`
`Overall
`Caseload
`Statistics
`
`Filings ¹
`
`Terminations
`
`Pending
`Percent Change in Total
`Filings Current Year
`Over Earlier Year
`
`Number of Judgeships
`
`Vacant Judgeship Months ²
`
`3,102
`
`2,746
`
`3,867
`
`34.1
`
`15
`
`49.3
`
`3,488
`
`3,049
`
`4,286
`
`19.3
`
`15
`
`32.0
`
`4,041
`
`3,455
`
`4,859
`
`3.0
`
`15
`
`0.0
`
`4,605
`
`4,100
`
`5,326
`
`-9.6
`
`15
`
`1.7
`
`4,497
`
`3,952
`
`5,800
`
`-7.5
`
`15
`
`0.0
`
`300
`
`4,161
`
`4,061
`
`5,839
`
`
`
`15
`
`10.1
`
`277
`
`Numerical
`Standing
`Within
`
`U.S.
`
`Circuit
`
`-
`
`57
`
`
`80
`
`Filings
`
`Actions
`per Judgeship
`
`Total
`
`Civil
`Criminal
`Felony
`Supervised
`Release
`Hearings
`
`Pending Cases ²
`
`Weighted Filings ²
`
`207
`
`173
`
`21
`
`13
`
`258
`
`208
`
`233
`
`202
`
`20
`
`10
`
`286
`
`246
`
`269
`
`225
`
`35
`
`10
`
`324
`
`282
`
`230
`
`307
`
`261
`
`32
`
`14
`
`355
`
`311
`
`273
`
`262
`
`30
`
`9
`
`387
`
`288
`
`263
`
`231
`
`35
`
`11
`
`389
`
`288
`
`271
`
`-
`-
`
`-
`
`-
`
`-
`
`-
`
`-
`
`58
`
`84
`
`82
`
`62
`
`74
`
`84
`
`Terminations
`
`Trials Completed
`Criminal
`Felony
`
`From Filing to
`Disposition
`
`Civil ²
`From Filing to Trial ²
`(Civil Only)
`Number (and %)
`of Civil Cases
`Over 3 Years Old ²
`Average Number
`of Felony Defendants
`Filed per Case
`Avg. Present for
`Jury Selection
`
`Median
`Time (Months)
`
`Other
`
`183
`
`6
`
`203
`
`5
`
`11.8
`
` 7.2
`
`12.9
`
` 6.6
`
`9
`
`9.1
`
` 5.8
`
`10
`
`4
`
`7
`
`12.0
`
` 5.0
`
`13.8
`
` 5.1
`
`13.9
`
` 5.8
`
` 42.7
`
` 55.0
`
` 43.3
`
` 40.3
`
`-
`
` 45.3
`
`384
`12.7
`
`411
`12.0
`
`597
`15.7
`
`679
`16.1
`
`1.4
`
`1.3
`
`1.3
`
`1.3
`
`778
`17.1
`
`1.3
`
`0
`
`870
`20.1
`
`1.4
`
`66.1
`
`88
`
`48
`
`5
`
`50
`
`75
`
`-
`
`-
`
`-
`
`-
`
`-
`
`Jurors
`
`Percent Not
`Selected or
`Challenged
`
`64.4
`
`68.8
`
`93.4
`
`92.3
`
`50.5
`
`56.0
`
`58.7
`
`53.9
`
`0
`
`55.1
`
`2022 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense
`
`Type of
`
`Civil
`
`Criminal ¹
`
`Total
`
`A
`
`B
`
`C
`
`D
`
`E
`
`F
`
`G
`
`H
`
`I
`
`J
`
`K
`
`3,472
`
`526
`
`34
`
`14
`
`175
`
`85
`
`288
`
`-
`
`4
`
`43
`
`23
`
`52
`
`103
`
`75
`
`143
`
`26
`
`176
`
`-
`
`51
`
`2
`
`670
`
`150
`
`27
`
`45
`
`L
`
`1,778
`
`34
`
`NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers.
`¹ Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not.
`² See "Explanation of Selected Terms."
`
`Exhibit 1018
`Page 02 of 95
`
`

`

`MAINE
`
`Overall
`Caseload
`Statistics
`
`U.S. District Court — Judicial Caseload Profile
`12-Month Periods Ending
`
`Mar 31
`2017
`
`Mar 31
`2018
`
`Mar 31
`2019
`
`Mar 31
`2020
`
`Mar 31
`2021
`
`Mar 31
`2022
`
`Filings ¹
`
`Terminations
`
`Pending
`Percent Change in Total
`Filings Current Year
`Over Earlier Year
`
`856
`
`877
`
`663
`
`806
`
`849
`
`625
`
`847
`
`778
`
`695
`
`897
`
`838
`
`760
`
`-19.0
`
`-14.0
`
`-18.2
`
`-22.7
`
`Number of Judgeships
`
`Vacant Judgeship Months ²
`
`3
`
`0.0
`
`3
`
`9.1
`
`3
`
`6.3
`
`3
`
`0.0
`
`601
`
`645
`
`713
`
`15.3
`
`3
`
`0.0
`
`200
`
`693
`
`816
`
`596
`
`
`
`3
`
`0.0
`
`231
`
`Numerical
`Standing
`Within
`
`U.S.
`
`Circuit
`
`1
`
`5
`
`
`86
`
`Filings
`
`Actions
`per Judgeship
`
`Total
`
`Civil
`Criminal
`Felony
`Supervised
`Release
`Hearings
`
`Pending Cases ²
`
`Weighted Filings ²
`
`285
`
`193
`
`57
`
`35
`
`221
`
`247
`
`269
`
`175
`
`62
`
`32
`
`208
`
`240
`
`282
`
`168
`
`88
`
`26
`
`232
`
`283
`
`259
`
`299
`
`190
`
`79
`
`30
`
`253
`
`274
`
`279
`
`157
`
`29
`
`15
`
`238
`
`183
`
`215
`
`127
`
`74
`
`30
`
`199
`
`231
`
`272
`
`4
`4
`
`2
`
`2
`
`5
`
`5
`
`3
`
`86
`
`42
`
`51
`
`93
`
`85
`
`83
`
`Terminations
`
`Trials Completed
`Criminal
`Felony
`
`From Filing to
`Disposition
`
`Civil ²
`From Filing to Trial ²
`(Civil Only)
`Number (and %)
`of Civil Cases
`Over 3 Years Old ²
`Average Number
`of Felony Defendants
`Filed per Case
`Avg. Present for
`Jury Selection
`
`Median
`Time (Months)
`
`Other
`
`292
`
`18
`
`11.6
`
` 5.9
`
`283
`
`23
`
`8.4
`
` 8.2
`
`-
`
` 13.7
`
`8
`1.7
`
`1.1
`
`17
`3.9
`
`1.3
`
`16
`
`27
`
`5
`
`15
`
`10.5
`
` 7.0
`
`10.4
`
` 8.1
`
`16.7
`
` 9.8
`
`17.5
`
` 9.4
`
`-
`
`20
`4.7
`
`1.4
`
`-
`
`19
`4.2
`
`1.3
`
`-
`
` 29.6
`
`11
`2.4
`
`1.1
`
`0
`
`12
`3.4
`
`1.3
`
`40.6
`
`47
`
`71
`
`36
`
`17
`
`4
`
`1
`
`3
`
`1
`
`1
`
`1
`
`Jurors
`
`Percent Not
`Selected or
`Challenged
`
`35.5
`
`35.1
`
`48.6
`
`58.7
`
`19.9
`
`18.8
`
`34.8
`
`30.5
`
`0
`
`18.7
`
`2022 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense
`
`Type of
`
`Civil
`
`Criminal ¹
`
`Total
`
`A
`
`B
`
`C
`
`D
`
`E
`
`F
`
`G
`
`H
`
`I
`
`J
`
`K
`
`L
`
`380
`
`223
`
`66
`
`7
`
`8
`
`82
`
`41
`
`2
`
`3
`
`49
`
`63
`
`21
`
`23
`
`4
`
`27
`
`24
`
`30
`
`5
`
`8
`
`2
`
`84
`
`6
`
`1
`
`7
`
`26
`
`14
`
`NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers.
`¹ Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not.
`² See "Explanation of Selected Terms."
`
`Exhibit 1018
`Page 03 of 95
`
`

`

`MASSACHUSETTS
`
`Overall
`Caseload
`Statistics
`
`U.S. District Court — Judicial Caseload Profile
`12-Month Periods Ending
`
`Mar 31
`2017
`
`Mar 31
`2018
`
`Mar 31
`2019
`
`Mar 31
`2020
`
`Mar 31
`2021
`
`Mar 31
`2022
`
`Filings ¹
`
`Terminations
`
`Pending
`Percent Change in Total
`Filings Current Year
`Over Earlier Year
`
`Number of Judgeships
`
`Vacant Judgeship Months ²
`
`3,854
`
`4,182
`
`8,356
`
`-19.5
`
`13
`
`12.0
`
`3,874
`
`4,873
`
`7,369
`
`-19.9
`
`13
`
`14.9
`
`4,015
`
`6,220
`
`5,181
`
`-22.7
`
`13
`
`24.0
`
`4,033
`
`4,515
`
`4,678
`
`-23.1
`
`13
`
`24.0
`
`3,323
`
`3,007
`
`4,946
`
`-6.7
`
`13
`
`24.0
`
`256
`
`3,102
`
`3,627
`
`4,423
`
`
`
`13
`
`26.4
`
`239
`
`Numerical
`Standing
`Within
`
`U.S.
`
`Circuit
`
`4
`
`54
`
`
`85
`
`Filings
`
`Actions
`per Judgeship
`
`Total
`
`Civil
`Criminal
`Felony
`Supervised
`Release
`Hearings
`
`Pending Cases ²
`
`Weighted Filings ²
`
`296
`
`232
`
`42
`
`23
`
`643
`
`283
`
`298
`
`238
`
`37
`
`23
`
`567
`
`292
`
`309
`
`238
`
`49
`
`22
`
`399
`
`312
`
`478
`
`310
`
`234
`
`55
`
`21
`
`360
`
`312
`
`347
`
`200
`
`39
`
`17
`
`380
`
`260
`
`231
`
`182
`
`35
`
`22
`
`340
`
`243
`
`279
`
`3
`2
`
`5
`
`3
`
`3
`
`3
`
`2
`
`77
`
`84
`
`64
`
`77
`
`82
`
`82
`
`Terminations
`
`Trials Completed
`Criminal
`Felony
`
`From Filing to
`Disposition
`
`Civil ²
`From Filing to Trial ²
`(Civil Only)
`Number (and %)
`of Civil Cases
`Over 3 Years Old ²
`Average Number
`of Felony Defendants
`Filed per Case
`Avg. Present for
`Jury Selection
`
`Median
`Time (Months)
`
`Other
`
`12
`
`12
`
`4
`
`11
`
`14.7
`
`12.4
`
`15.3
`
` 9.7
`
`19.8
`
` 12.5
`
`322
`
`10
`
`11.9
`
`375
`
`11
`
`14.0
`
` 13.3
`
` 17.6
`
` 36.3
`
` 12.5
`
` 32.1
`
` 31.3
`
` 30.0
`
` 32.9
`
` 36.9
`
` 34.7
`
`1,542
`20.5
`
`2,554
`38.5
`
`897
`20.6
`
`579
`15.7
`
`1.6
`
`1.3
`
`1.3
`
`1.5
`
`707
`18.4
`
`1.5
`
`74.3
`
`527
`15.8
`
`1.6
`
`70.9
`
`66
`
`83
`
`77
`
`28
`
`69
`
`3
`
`4
`
`4
`
`2
`
`3
`
`Jurors
`
`Percent Not
`Selected or
`Challenged
`
`75.7
`
`77.4
`
`71.2
`
`52.4
`
`40.4
`
`41.7
`
`38.6
`
`29.0
`
`48.2
`
`46.9
`
`2022 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense
`
`Type of
`
`Civil
`
`Criminal ¹
`
`Total
`
`A
`
`B
`
`C
`
`D
`
`E
`
`F
`
`G
`
`H
`
`I
`
`J
`
`K
`
`L
`
`2,360
`
`454
`
`71
`
`-
`
`295
`
`189
`
`232
`
`17
`
`4
`
`35
`
`73
`
`103
`
`169
`
`10
`
`335
`
`27
`
`259
`
`-
`
`131
`
`7
`
`385
`
`4
`
`3
`
`1
`
`403
`
`61
`
`NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers.
`¹ Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not.
`² See "Explanation of Selected Terms."
`
`Exhibit 1018
`Page 04 of 95
`
`

`

`NEW HAMPSHIRE
`
`Overall
`Caseload
`Statistics
`
`U.S. District Court — Judicial Caseload Profile
`12-Month Periods Ending
`
`Mar 31
`2017
`
`Mar 31
`2018
`
`Mar 31
`2019
`
`Mar 31
`2020
`
`Mar 31
`2021
`
`Mar 31
`2022
`
`Filings ¹
`
`Terminations
`
`Pending
`Percent Change in Total
`Filings Current Year
`Over Earlier Year
`
`Number of Judgeships
`
`Vacant Judgeship Months ²
`
`851
`
`744
`
`741
`
`35.0
`
`3
`
`0.0
`
`1,139
`
`789
`
`1,087
`
`0.9
`
`3
`
`0.0
`
`1,617
`
`774
`
`1,940
`
`1,658
`
`753
`
`2,852
`
`1,302
`
`637
`
`3,510
`
`-28.9
`
`-30.7
`
`-11.8
`
`3
`
`0.0
`
`3
`
`0.0
`
`3
`
`1.0
`
`434
`
`1,149
`
`696
`
`3,965
`
`
`
`3
`
`8.5
`
`383
`
`Numerical
`Standing
`Within
`
`U.S.
`
`Circuit
`
`5
`
`72
`
`
`58
`
`Filings
`
`Actions
`per Judgeship
`
`Total
`
`Civil
`Criminal
`Felony
`Supervised
`Release
`Hearings
`
`Pending Cases ²
`
`Weighted Filings ²
`
`284
`
`185
`
`75
`
`23
`
`247
`
`250
`
`380
`
`288
`
`72
`
`20
`
`362
`
`329
`
`539
`
`428
`
`88
`
`23
`
`647
`
`461
`
`258
`
`553
`
`441
`
`92
`
`19
`
`951
`
`482
`
`251
`
`351
`
`303
`
`68
`
`15
`
`60
`
`20
`
`1,170
`
`1,322
`
`382
`
`212
`
`337
`
`232
`
`1
`1
`
`3
`
`4
`
`1
`
`1
`
`4
`
`40
`
`62
`
`66
`
`6
`
`64
`
`87
`
`Terminations
`
`Trials Completed
`Criminal
`Felony
`
`From Filing to
`Disposition
`
`Civil ²
`From Filing to Trial ²
`(Civil Only)
`Number (and %)
`of Civil Cases
`Over 3 Years Old ²
`Average Number
`of Felony Defendants
`Filed per Case
`Avg. Present for
`Jury Selection
`
`Median
`Time (Months)
`
`Other
`
`248
`
`9
`
`9.2
`
` 8.7
`
`-
`
`21
`4.0
`
`1.3
`
`263
`
`12
`
`10.1
`
` 9.7
`
`-
`
`29
`3.2
`
`1.4
`
`11
`
`8.3
`
`10
`
`9.9
`
` 10.1
`
` 8.1
`
`14
`
`14
`
`13.5
`
` 9.5
`
`16.3
`
` 10.7
`
`-
`
`37
`2.2
`
`1.2
`
`-
`
`65
`2.5
`
`1.2
`
`-
`
`468
`14.6
`
`1.3
`
`64.8
`
`-
`
`1,264
`34.1
`
`1.1
`
`53.8
`
`52
`
`65
`
`57
`
`-
`
`88
`
`2
`
`2
`
`2
`
`-
`
`5
`
`Jurors
`
`Percent Not
`Selected or
`Challenged
`
`56.0
`
`63.1
`
`49.9
`
`63.2
`
`31.0
`
`34.2
`
`36.0
`
`31.8
`
`27.4
`
`41.6
`
`2022 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense
`
`Type of
`
`Civil
`
`Criminal ¹
`
`Total
`
`A
`
`B
`
`C
`
`D
`
`E
`
`F
`
`G
`
`H
`
`I
`
`J
`
`K
`
`L
`
`910
`
`179
`
`16
`
`12
`
`589
`
`67
`
`57
`
`-
`
`8
`
`33
`
`16
`
`35
`
`12
`
`4
`
`31
`
`16
`
`35
`
`1
`
`10
`
`5
`
`94
`
`3
`
`-
`
`-
`
`42
`
`3
`
`NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers.
`¹ Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not.
`² See "Explanation of Selected Terms."
`
`Exhibit 1018
`Page 05 of 95
`
`

`

`RHODE ISLAND
`
`Overall
`Caseload
`Statistics
`
`U.S. District Court — Judicial Caseload Profile
`12-Month Periods Ending
`
`Mar 31
`2017
`
`Mar 31
`2018
`
`Mar 31
`2019
`
`Mar 31
`2020
`
`Mar 31
`2021
`
`Mar 31
`2022
`
`Filings ¹
`
`Terminations
`
`Pending
`Percent Change in Total
`Filings Current Year
`Over Earlier Year
`
`Number of Judgeships
`
`Vacant Judgeship Months ²
`
`771
`
`718
`
`821
`
`-10.0
`
`3
`
`12.0
`
`854
`
`814
`
`871
`
`-18.7
`
`3
`
`12.0
`
`886
`
`847
`
`912
`
`-21.7
`
`3
`
`12.0
`
`861
`
`845
`
`925
`
`-19.4
`
`3
`
`12.0
`
`705
`
`635
`
`992
`
`-1.6
`
`3
`
`0.0
`
`235
`
`694
`
`688
`
`998
`
`
`
`3
`
`0.0
`
`231
`
`Numerical
`Standing
`Within
`
`U.S.
`
`Circuit
`
`3
`
`31
`
`
`86
`
`Filings
`
`Actions
`per Judgeship
`
`Total
`
`Civil
`Criminal
`Felony
`Supervised
`Release
`Hearings
`
`Pending Cases ²
`
`Weighted Filings ²
`
`257
`
`218
`
`31
`
`8
`
`274
`
`228
`
`285
`
`215
`
`51
`
`19
`
`290
`
`271
`
`295
`
`226
`
`54
`
`15
`
`304
`
`302
`
`282
`
`287
`
`225
`
`46
`
`16
`
`308
`
`279
`
`282
`
`179
`
`46
`
`10
`
`331
`
`253
`
`212
`
`168
`
`52
`
`11
`
`333
`
`233
`
`229
`
`4
`3
`
`4
`
`5
`
`4
`
`4
`
`5
`
`81
`
`69
`
`82
`
`79
`
`84
`
`89
`
`Terminations
`
`Trials Completed
`Criminal
`Felony
`
`From Filing to
`Disposition
`
`Civil ²
`From Filing to Trial ²
`(Civil Only)
`Number (and %)
`of Civil Cases
`Over 3 Years Old ²
`Average Number
`of Felony Defendants
`Filed per Case
`Avg. Present for
`Jury Selection
`
`Median
`Time (Months)
`
`Other
`
`239
`
`6
`
`9.9
`
` 10.4
`
`-
`
`61
`8.7
`
`1.1
`
`271
`
`5
`
`3
`
`6
`
`3
`
`3
`
`10.7
`
` 9.6
`
`10.5
`
` 8.5
`
`11.2
`
` 8.8
`
`11.6
`
`15.4
`
` 10.9
`
` 11.4
`
`-
`
`65
`9.2
`
`1.2
`
`-
`
`74
`10.1
`
`-
`
`79
`10.5
`
`1.3
`
`1.3
`
`-
`
`78
`10.1
`
`1.3
`
`26.3
`
`-
`
`104
`14.4
`
`1.6
`
`53.0
`
`94
`
`58
`
`68
`
`-
`
`68
`
`5
`
`1
`
`3
`
`-
`
`2
`
`Jurors
`
`Percent Not
`Selected or
`Challenged
`
`52.9
`
`43.3
`
`65.4
`
`60.9
`
`36.1
`
`36.3
`
`46.2
`
`45.8
`
`40.5
`
`57.0
`
`2022 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense
`
`Type of
`
`Civil
`
`Criminal ¹
`
`Total
`
`A
`
`B
`
`C
`
`D
`
`E
`
`F
`
`G
`
`H
`
`I
`
`J
`
`K
`
`L
`
`504
`
`157
`
`55
`
`1
`
`21
`
`60
`
`58
`
`2
`
`5
`
`14
`
`47
`
`45
`
`28
`
`10
`
`66
`
`13
`
`55
`
`-
`
`7
`
`7
`
`103
`
`-
`
`2
`
`-
`
`57
`
`5
`
`NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers.
`¹ Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not.
`² See "Explanation of Selected Terms."
`
`Exhibit 1018
`Page 06 of 95
`
`

`

`PUERTO RICO
`
`Overall
`Caseload
`Statistics
`
`U.S. District Court — Judicial Caseload Profile
`12-Month Periods Ending
`
`Mar 31
`2017
`
`Mar 31
`2018
`
`Mar 31
`2019
`
`Mar 31
`2020
`
`Mar 31
`2021
`
`Mar 31
`2022
`
`Filings ¹
`
`Terminations
`
`Pending
`Percent Change in Total
`Filings Current Year
`Over Earlier Year
`
`Number of Judgeships
`
`Vacant Judgeship Months ²
`
`3,690
`
`3,263
`
`4,592
`
`-46.5
`
`7
`
`9.9
`
`2,523
`
`2,614
`
`4,452
`
`-21.8
`
`7
`
`12.0
`
`2,857
`
`2,816
`
`4,551
`
`-30.9
`
`7
`
`18.0
`
`2,496
`
`3,060
`
`3,972
`
`-20.9
`
`7
`
`13.0
`
`1,763
`
`1,904
`
`3,807
`
`12.0
`
`7
`
`6.3
`
`252
`
`1,974
`
`2,373
`
`3,436
`
`
`
`7
`
`32.3
`
`282
`
`Numerical
`Standing
`Within
`
`U.S.
`
`Circuit
`
`2
`
`10
`
`
`79
`
`Filings
`
`Actions
`per Judgeship
`
`Total
`
`Civil
`Criminal
`Felony
`Supervised
`Release
`Hearings
`
`Pending Cases ²
`
`Weighted Filings ²
`
`527
`
`296
`
`202
`
`29
`
`656
`
`475
`
`360
`
`163
`
`166
`
`31
`
`636
`
`357
`
`408
`
`174
`
`188
`
`46
`
`650
`
`378
`
`402
`
`357
`
`159
`
`151
`
`47
`
`567
`
`316
`
`437
`
`107
`
`117
`
`28
`
`544
`
`263
`
`272
`
`101
`
`123
`
`58
`
`491
`
`272
`
`339
`
`2
`5
`
`1
`
`1
`
`2
`
`2
`
`1
`
`91
`
`21
`
`22
`
`44
`
`80
`
`75
`
`Terminations
`
`Trials Completed
`Criminal
`Felony
`
`From Filing to
`Disposition
`
`Civil ²
`From Filing to Trial ²
`(Civil Only)
`Number (and %)
`of Civil Cases
`Over 3 Years Old ²
`Average Number
`of Felony Defendants
`Filed per Case
`Avg. Present for
`Jury Selection
`
`Median
`Time (Months)
`
`Other
`
`466
`
`14
`
`13.1
`
` 8.6
`
`-
`
`107
`4.3
`
`-
`
`112
`5.3
`
`-
`
`168
`8.5
`
`-
`
`194
`11.7
`
`1.8
`
`1.8
`
`1.7
`
`1.4
`
`-
`
`247
`15.3
`
`2.2
`
`91.0
`
`-
`
`290
`20.6
`
`1.7
`
`59.1
`
`373
`
`8
`
`16.6
`
`11
`
`9
`
`2
`
`8
`
`18.2
`
`17.6
`
`22.6
`
`23.8
`
` 13.7
`
` 18.0
`
` 13.4
`
` 16.0
`
` 18.3
`
`82
`
`91
`
`92
`
`-
`
`76
`
`4
`
`5
`
`5
`
`-
`
`4
`
`Jurors
`
`Percent Not
`Selected or
`Challenged
`
`70.7
`
`75.0
`
`85.8
`
`77.9
`
`39.3
`
`39.6
`
`45.5
`
`33.3
`
`0.0
`
`37.8
`
`2022 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense
`
`Type of
`
`Civil
`
`Criminal ¹
`
`Total
`
`A
`
`B
`
`C
`
`D
`
`E
`
`F
`
`G
`
`H
`
`I
`
`J
`
`K
`
`L
`
`709
`
`862
`
`70
`
`17
`
`23
`
`330
`
`70
`
`86
`
`34
`
`193
`
`66
`
`55
`
`29
`
`48
`
`76
`
`41
`
`119
`
`-
`
`12
`
`40
`
`135
`
`7
`
`2
`
`8
`
`73
`
`37
`
`NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers.
`¹ Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not.
`² See "Explanation of Selected Terms."
`
`Exhibit 1018
`Page 07 of 95
`
`

`

`CONNECTICUT
`
`Overall
`Caseload
`Statistics
`
`U.S. District Court — Judicial Caseload Profile
`12-Month Periods Ending
`
`Mar 31
`2017
`
`Mar 31
`2018
`
`Mar 31
`2019
`
`Mar 31
`2020
`
`Mar 31
`2021
`
`Mar 31
`2022
`
`Filings ¹
`
`Terminations
`
`Pending
`Percent Change in Total
`Filings Current Year
`Over Earlier Year
`
`Number of Judgeships
`
`Vacant Judgeship Months ²
`
`2,795
`
`2,718
`
`3,056
`
`-14.8
`
`8
`
`2.9
`
`2,844
`
`2,884
`
`3,015
`
`-16.3
`
`8
`
`12.0
`
`2,900
`
`2,892
`
`3,010
`
`-17.9
`
`8
`
`12.2
`
`2,696
`
`2,896
`
`2,812
`
`-11.7
`
`8
`
`12.0
`
`2,492
`
`2,338
`
`2,958
`
`-4.5
`
`8
`
`16.2
`
`312
`
`2,381
`
`2,552
`
`2,776
`
`
`
`8
`
`13.0
`
`298
`
`Numerical
`Standing
`Within
`
`U.S.
`
`Circuit
`
`4
`
`43
`
`
`77
`
`Filings
`
`Actions
`per Judgeship
`
`Total
`
`Civil
`Criminal
`Felony
`Supervised
`Release
`Hearings
`
`Pending Cases ²
`
`Weighted Filings ²
`
`349
`
`282
`
`44
`
`23
`
`382
`
`328
`
`356
`
`284
`
`48
`
`23
`
`377
`
`343
`
`363
`
`271
`
`68
`
`24
`
`376
`
`366
`
`362
`
`337
`
`258
`
`51
`
`28
`
`352
`
`326
`
`362
`
`251
`
`42
`
`19
`
`370
`
`302
`
`292
`
`228
`
`37
`
`33
`
`347
`
`301
`
`319
`
`5
`5
`
`5
`
`3
`
`5
`
`5
`
`5
`
`59
`
`81
`
`46
`
`71
`
`71
`
`78
`
`Terminations
`
`Trials Completed
`Criminal
`Felony
`
`From Filing to
`Disposition
`
`Civil ²
`From Filing to Trial ²
`(Civil Only)
`Number (and %)
`of Civil Cases
`Over 3 Years Old ²
`Average Number
`of Felony Defendants
`Filed per Case
`Avg. Present for
`Jury Selection
`
`Median
`Time (Months)
`
`Other
`
`340
`
`15
`
`14.8
`
`361
`
`14
`
`12.9
`
` 10.4
`
` 10.2
`
`12
`
`11
`
`4
`
`12
`
`12.1
`
` 9.5
`
`13.0
`
` 8.9
`
`17.2
`
` 8.9
`
`19.6
`
` 9.2
`
` 36.2
`
` 36.9
`
` 34.5
`
` 34.5
`
`-
`
` 44.0
`
`142
`5.7
`
`135
`5.6
`
`104
`4.7
`
`100
`4.9
`
`1.6
`
`1.5
`
`1.7
`
`1.5
`
`135
`6.2
`
`1.6
`
`92.0
`
`139
`6.9
`
`1.5
`
`71.9
`
`62
`
`80
`
`34
`
`46
`
`31
`
`4
`
`4
`
`4
`
`2
`
`1
`
`Jurors
`
`Percent Not
`Selected or
`Challenged
`
`55.4
`
`57.2
`
`75.4
`
`62.2
`
`19.8
`
`13.5
`
`27.4
`
`11.6
`
`63.0
`
`41.5
`
`2022 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense
`
`Type of
`
`Civil
`
`Criminal ¹
`
`Total
`
`A
`
`B
`
`C
`
`D
`
`E
`
`F
`
`G
`
`H
`
`I
`
`J
`
`K
`
`L
`
`1,820
`
`299
`
`159
`
`-
`
`37
`
`128
`
`305
`
`4
`
`15
`
`65
`
`17
`
`39
`
`112
`
`4
`
`168
`
`17
`
`219
`
`-
`
`79
`
`8
`
`513
`
`4
`
`39
`
`9
`
`157
`
`21
`
`NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers.
`¹ Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not.
`² See "Explanation of Selected Terms."
`
`Exhibit 1018
`Page 08 of 95
`
`

`

`NEW YORK NORTHERN
`
`U.S. District Court — Judicial Caseload Profile
`12-Month Periods Ending
`
`Mar 31
`2017
`
`Mar 31
`2018
`
`Mar 31
`2019
`
`Mar 31
`2020
`
`Mar 31
`2021
`
`Mar 31
`2022
`
`Overall
`Caseload
`Statistics
`
`Filings ¹
`
`Terminations
`
`Pending
`Percent Change in Total
`Filings Current Year
`Over Earlier Year
`
`Number of Judgeships
`
`Vacant Judgeship Months ²
`
`2,224
`
`2,298
`
`2,603
`
`-9.7
`
`5
`
`12.0
`
`2,237
`
`2,388
`
`2,453
`
`-10.2
`
`5
`
`12.0
`
`2,311
`
`2,298
`
`2,475
`
`-13.1
`
`5
`
`4.0
`
`2,389
`
`2,390
`
`2,502
`
`-15.9
`
`5
`
`12.0
`
`2,346
`
`1,953
`
`2,927
`
`-14.4
`
`5
`
`12.0
`
`469
`
`2,009
`
`2,328
`
`2,515
`
`
`
`5
`
`12.0
`
`402
`
`Numerical
`Standing
`Within
`
`U.S.
`
`Circuit
`
`5
`
`84
`
`
`51
`
`Filings
`
`Actions
`per Judgeship
`
`Total
`
`Civil
`Criminal
`Felony
`Supervised
`Release
`Hearings
`
`Pending Cases ²
`
`Weighted Filings ²
`
`445
`
`342
`
`62
`
`41
`
`521
`
`331
`
`447
`
`335
`
`77
`
`36
`
`491
`
`334
`
`462
`
`347
`
`78
`
`37
`
`495
`
`362
`
`460
`
`478
`
`370
`
`72
`
`35
`
`500
`
`376
`
`478
`
`382
`
`60
`
`27
`
`585
`
`359
`
`391
`
`303
`
`67
`
`32
`
`503
`
`333
`
`466
`
`4
`4
`
`2
`
`4
`
`4
`
`4
`
`4
`
`40
`
`52
`
`48
`
`42
`
`66
`
`42
`
`Terminations
`
`Trials Completed
`Criminal
`Felony
`
`From Filing to
`Disposition
`
`Civil ²
`From Filing to Trial ²
`(Civil Only)
`Number (and %)
`of Civil Cases
`Over 3 Years Old ²
`Average Number
`of Felony Defendants
`Filed per Case
`Avg. Present for
`Jury Selection
`
`Median
`Time (Months)
`
`Other
`
`460
`
`17
`
`10.5
`
`478
`
`15
`
`12.7
`
`13
`
`10.9
`
`9
`
`8.0
`
` 11.3
`
` 10.2
`
` 10.2
`
` 8.3
`
`3
`
`17
`
`14.5
`
` 9.6
`
`11.6
`
` 11.4
`
` 45.7
`
` 42.8
`
` 39.9
`
` 41.5
`
`-
`
` 48.0
`
`163
`8.5
`
`164
`9.4
`
`145
`8.2
`
`175
`9.8
`
`1.3
`
`1.2
`
`1.2
`
`1.1
`
`232
`11.0
`
`1.2
`
`27.5
`
`252
`14.0
`
`1.2
`
`33.7
`
`39
`
`30
`
`68
`
`53
`
`66
`
`2
`
`1
`
`5
`
`3
`
`3
`
`Jurors
`
`Percent Not
`Selected or
`Challenged
`
`30.5
`
`30.9
`
`31.3
`
`34.7
`
`15.5
`
`16.2
`
`19.1
`
`20.8
`
`16.4
`
`19.4
`
`2022 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense
`
`Type of
`
`Civil
`
`Criminal ¹
`
`Total
`
`A
`
`B
`
`C
`
`D
`
`E
`
`F
`
`G
`
`H
`
`I
`
`J
`
`K
`
`L
`
`1,514
`
`333
`
`322
`
`5
`
`33
`
`122
`
`424
`
`40
`
`9
`
`46
`
`12
`
`44
`
`41
`
`4
`
`82
`
`55
`
`98
`
`-
`
`34
`
`4
`
`351
`
`1
`
`4
`
`5
`
`104
`
`7
`
`NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers.
`¹ Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not.
`² See "Explanation of Selected Terms."
`
`Exhibit 1018
`Page 09 of 95
`
`

`

`NEW YORK EASTERN
`
`Overall
`Caseload
`Statistics
`
`Filings ¹
`
`Terminations
`
`Pending
`Percent Change in Total
`Filings Current Year
`Over Earlier Year
`
`Number of Judgeships
`
`Vacant Judgeship Months ²
`
`U.S. District Court — Judicial Caseload Profile
`12-Month Periods Ending
`
`Mar 31
`2017
`
`Mar 31
`2018
`
`Mar 31
`2019
`
`Mar 31
`2020
`
`Mar 31
`2021
`
`Mar 31
`2022
`
`8,853
`
`8,407
`
`9,034
`
`9,310
`
`8,784
`
`8,930
`
`8,399
`
`8,615
`
`7,541
`
`6,907
`
`8,390
`
`8,627
`
`12,765
`
`12,561
`
`12,393
`
`11,900
`
`12,495
`
`12,236
`
`-5.2
`
`15
`
`29.0
`
`-7.1
`
`15
`
`48.0
`
`-4.5
`
`15
`
`48.0
`
`-0.1
`
`15
`
`48.0
`
`11.3
`
`15
`
`28.8
`
`503
`
`
`
`15
`
`50.9
`
`559
`
`Numerical
`Standing
`Within
`
`U.S.
`
`Circuit
`
`1
`
`12
`
`
`22
`
`Filings
`
`Actions
`per Judgeship
`
`Total
`
`Civil
`Criminal
`Felony
`Supervised
`Release
`Hearings
`
`Pending Cases ²
`
`Weighted Filings ²
`
`590
`
`504
`
`54
`
`31
`
`851
`
`518
`
`602
`
`515
`
`49
`
`39
`
`837
`
`545
`
`586
`
`496
`
`55
`
`35
`
`826
`
`553
`
`595
`
`560
`
`482
`
`49
`
`29
`
`793
`
`529
`
`574
`
`439
`
`44
`
`20
`
`833
`
`497
`
`460
`
`489
`
`47
`
`23
`
`816
`
`551
`
`575
`
`2
`1
`
`4
`
`6
`
`2
`
`2
`
`2
`
`13
`
`77
`
`62
`
`14
`
`22
`
`21
`
`Terminations
`
`Trials Completed
`Criminal
`Felony
`
`From Filing to
`Disposition
`
`Civil ²
`From Filing to Trial ²
`(Civil Only)
`Number (and %)
`of Civil Cases
`Over 3 Years Old ²
`Average Number
`of Felony Defendants
`Filed per Case
`Avg. Present for
`Jury Selection
`
`Median
`Time (Months)
`
`Other
`
`560
`
`19
`
`621
`
`15
`
`12
`
`14
`
`5
`
`8
`
`22.3
`
` 9.5
`
`19.7
`
` 8.4
`
`21.6
`
` 8.6
`
`20.6
`
` 8.2
`
`24.0
`
` 8.8
`
`27.0
`
` 6.9
`
` 38.2
`
` 32.4
`
` 42.0
`
` 41.6
`
` 38.8
`
` 49.3
`
`1,832
`18.3
`
`1,648
`16.9
`
`1,511
`15.9
`
`1,578
`17.7
`
`1,751
`19.1
`
`1,948
`21.9
`
`1.5
`
`1.4
`
`1.4
`
`1.4
`
`1.4
`
`1.3
`
`94.7
`
`137.9
`
`82
`
`94
`
`12
`
`56
`
`79
`
`6
`
`6
`
`3
`
`4
`
`5
`
`Jurors
`
`Percent Not
`Selected or
`Challenged
`
`95.1
`
`123.7
`
`137.4
`
`107.2
`
`54.8
`
`44.7
`
`46.3
`
`46.9
`
`30.3
`
`32.1
`
`2022 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense
`
`Type of
`
`Civil
`
`Criminal ¹
`
`Total
`
`A
`
`B
`
`C
`
`D
`
`E
`
`F
`
`G
`
`H
`
`I
`
`7,342
`
`699
`
`278
`
`12
`
`82
`
`160
`
`403
`
`37
`
`9
`
`72
`
`132
`
`206
`
`975
`
`66
`
`447
`
`32
`
`684
`
`9
`
`405
`
`15
`
`J
`
`1,434
`
`14
`
`K
`
`11
`
`12
`
`L
`
`2,482
`
`64
`
`NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers.
`¹ Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not.
`² See "Explanation of Selected Terms."
`
`Exhibit 1018
`Page 10 of 95
`
`

`

`NEW YORK SOUTHERN
`
`Overall
`Caseload
`Statistics
`
`Filings ¹
`
`Terminations
`
`Pending
`Percent Change in Total
`Filings Current Year
`Over Earlier Year
`
`Number of Judgeships
`
`Vacant Judgeship Months ²
`
`U.S. District Court — Judicial Caseload Profile
`12-Month Periods Ending
`
`Mar 31
`2017
`
`Mar 31
`2018
`
`Mar 31
`2019
`
`Mar 31
`2020
`
`Mar 31
`2021
`
`Mar 31
`2022
`
`12,881
`
`13,615
`
`16,991
`
`13,252
`
`12,402
`
`17,579
`
`15,028
`
`13,445
`
`19,117
`
`14,436
`
`14,804
`
`18,711
`
`13,040
`
`12,432
`
`19,266
`
`13,303
`
`13,967
`
`18,629
`
`3.3
`
`28
`
`13.0
`
`0.4
`
`28
`
`32.8
`
`-11.5
`
`28
`
`54.2
`
`-7.8
`
`28
`
`63.6
`
`2.0
`
`28
`
`28.2
`
`466
`
`
`
`28
`
`47.2
`
`475
`
`Numerical
`Standing
`Within
`
`U.S.
`
`Circuit
`
`3
`
`21
`
`
`35
`
`Filings
`
`Actions
`per Judgeship
`
`Total
`
`Civil
`Criminal
`Felony
`Supervised
`Release
`Hearings
`
`Pending Cases ²
`
`Weighted Filings ²
`
`460
`
`373
`
`57
`
`31
`
`607
`
`467
`
`473
`
`396
`
`50
`
`27
`
`628
`
`491
`
`537
`
`457
`
`50
`
`30
`
`683
`
`584
`
`480
`
`516
`
`436
`
`53
`
`27
`
`668
`
`580
`
`529
`
`414
`
`32
`
`20
`
`688
`
`538
`
`444
`
`409
`
`37
`
`29
`
`665
`
`553
`
`499
`
`3
`3
`
`5
`
`5
`
`3
`
`1
`
`3
`
`20
`
`81
`
`54
`
`22
`
`20
`
`35
`
`Terminations
`
`Trials Completed
`Criminal
`Felony
`
`From Filing to
`Disposition
`
`Civil ²
`From Filing to Trial ²
`(Civil Only)
`Number (and %)
`of Civil Cases
`Over 3 Years Old ²
`Average Number
`of Felony Defendants
`Filed per Case
`Avg. Present for
`Jury Selection
`
`Median
`Time (Months)
`
`Other
`
`486
`
`16
`
`443
`
`15
`
`15
`
`13
`
`11
`
`18
`
`13.0
`
` 9.2
`
`14.2
`
` 6.7
`
`14.1
`
` 5.9
`
`14.7
`
` 6.4
`
`17.6
`
` 6.7
`
`19.6
`
` 5.8
`
` 28.2
`
` 29.9
`
` 35.1
`
` 31.0
`
` 30.6
`
` 39.4
`
`2,188
`18.1
`
`2,415
`18.9
`
`2,697
`18.8
`
`2,969
`21.4
`
`2,818
`19.8
`
`3,266
`23.8
`
`2.3
`
`1.9
`
`1.9
`
`1.8
`
`1.6
`
`50.6
`
`1.6
`
`71.2
`
`35
`
`80
`
`5
`
`39
`
`81
`
`1
`
`4
`
`1
`
`1
`
`6
`
`Jurors
`
`Percent Not
`Selected or
`Challenged
`
`62.2
`
`72.5
`
`80.9
`
`92.6
`
`50.6
`
`49.4
`
`53.6
`
`63.3
`
`49.7
`
`50.9
`
`2022 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense
`
`Type of
`
`Civil
`
`Criminal ¹
`
`Total
`
`A
`
`B
`
`C
`
`D
`
`E
`
`F
`
`11,460
`
`1,038
`
`282
`
`1
`
`125
`
`377
`
`784
`
`35
`
`23
`
`187
`
`103
`
`281
`
`931
`
`38
`
`G
`
`1,082
`
`32
`
`H
`
`I
`
`756
`
`-
`
`841
`
`9
`
`J
`
`3,709
`
`15
`
`K
`
`50
`
`13
`
`L
`
`2,774
`
`50
`
`NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers.
`¹ Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not.
`² See "Explanation of Selected Terms."
`
`Exhibit 1018
`Page 11 of 95
`
`

`

`NEW YORK WESTERN
`
`U.S. District Court — Judicial Caseload Profile
`12-Month Periods Ending
`
`Mar 31
`2017
`
`Mar 31
`2018
`
`Mar 31
`2019
`
`Mar 31
`2020
`
`Mar 31
`2021
`
`Mar 31
`2022
`
`Overall
`Caseload
`Statistics
`
`Filings ¹
`
`Terminations
`
`Pending
`Percent Change in Total
`Filings Current Year
`Over Earlier Year
`
`Number of Judgeships
`
`Vacant Judgeship Months ²
`
`2,822
`
`2,901
`
`3,583
`
`-8.5
`
`4
`
`12.0
`
`3,534
`
`2,939
`
`4,178
`
`-27.0
`
`4
`
`12.0
`
`3,583
`
`3,391
`
`4,358
`
`-28.0
`
`4
`
`12.0
`
`3,643
`
`3,906
`
`4,081
`
`4,090
`
`3,295
`
`4,873
`
`-29.2
`
`-36.9
`
`4
`
`8.1
`
`4
`
`0.0
`
`1,023
`
`2,581
`
`3,325
`
`4,127
`
`
`
`4
`
`0.0
`
`645
`
`Numerical
`Standing
`Within
`
`U.S.
`
`Circuit
`
`6
`
`93
`
`
`14
`
`Filings
`
`Actions
`per Judgeship
`
`Total
`
`Civil
`Criminal
`Felony
`Supervised
`Release
`Hearings
`
`Pending Cases ²
`
`Weighted Filings ²
`
`706
`
`480
`
`89
`
`137
`
`896
`
`449
`
`884
`
`626
`
`115
`
`142
`
`1,045
`
`564
`
`896
`
`627
`
`108
`
`161
`
`1,090
`
`594
`
`848
`
`911
`
`659
`
`116
`
`137
`
`1,020
`
`630
`
`977
`
`818
`
`101
`
`103
`
`1,218
`
`655
`
`824
`
`450
`
`91
`
`104
`
`1,032
`
`475
`
`831
`
`1
`2
`
`1
`
`1
`
`1
`
`3
`
`1
`
`18
`
`35
`
`6
`
`9
`
`27
`
`7
`
`Terminations
`
`Trials Completed
`Criminal
`Felony
`
`From Filing to
`Disposition
`
`Civil ²
`From Filing to Trial ²
`(Civil Only)
`Number (and %)
`of Civil Cases
`Over 3 Years Old ²
`Average Number
`of Felony Defendants
`Filed per Case
`Avg. Present for
`Jury Selection
`
`Median
`Time (Months)
`
`Other
`
`725
`
`11
`
`18.2
`
`735
`
`15
`
`13.2
`
`15
`
`12
`
`7
`
`10
`
`13.1
`
`11.2
`
`12.6
`
`14.5
`
` 12.1
`
` 11.7
`
` 14.0
`
` 15.0
`
` 15.1
`
` 14.3
`
` 75.1
`
` 57.8
`
` 67.0
`
` 57.3
`
`390
`14.5
`
`440
`13.4
`
`431
`12.0
`
`425
`12.8
`
`-
`
`457
`11.4
`
`-
`
`470
`14.3
`
`1.1
`
`1.2
`
`1.2
`
`1.2
`
`1.2
`
`1.1
`
`120.9
`
`121.9
`
`70
`
`52
`
`89
`
`-
`
`67
`
`5
`
`3
`
`6
`
`-
`
`4
`
`Jurors
`
`Percent Not
`Selected or
`Challenged
`
`76.9
`
`93.6
`
`63.1
`
`107.3
`
`35.2
`
`51.5
`
`42.8
`
`45.0
`
`70.2
`
`52.2
`
`2022 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense
`
`Type of
`
`Civil
`
`Criminal ¹
`
`Total
`
`A
`
`B
`
`C
`
`D
`
`E
`
`F
`
`G
`
`H
`
`I
`
`J
`
`K
`
`L
`
`1,799
`
`363
`
`590
`
`8
`
`75
`
`157
`
`388
`
`7
`
`27
`
`73
`
`14
`
`41
`
`32
`
`13
`
`73
`
`43
`
`119
`
`-
`
`51
`
`4
`
`263
`
`5
`
`1
`
`6
`
`166
`
`6
`
`NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers.
`¹ Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not.
`² See "Explanation of Selected Terms."
`
`Exhibit 1018
`Page 12 of 95
`
`

`

`VERMONT
`
`Overall
`Caseload
`Statistics
`
`U.S. District Court — Judicial Caseload Profile
`12-Month Periods Ending
`
`Mar 31
`2017
`
`Mar 31
`2018
`
`Mar 31
`2019
`
`Mar 31
`2020
`
`Mar 31
`2021
`
`Mar 31
`2022
`
`Filings ¹
`
`Terminations
`
`Pending
`Percent Change in Total
`Filings Current Year
`Over Earlier Year
`
`Number of Judgeships
`
`Vacant Judgeship Months ²
`
`610
`
`602
`
`600
`
`-18.9
`
`2
`
`0.0
`
`504
`
`532
`
`571
`
`-1.8
`
`2
`
`0.0
`
`515
`
`516
`
`549
`
`-3.9
`
`2
`
`0.0
`
`565
`
`544
`
`574
`
`-12.4
`
`2
`
`0.0
`
`465
`
`478
`
`553
`
`6.5
`
`2
`
`0.0
`
`233
`
`495
`
`526
`
`516
`
`
`
`2
`
`0.0
`
`248
`
`Numerical
`Standing
`Within
`
`U.S.
`
`Circuit
`
`2
`
`16
`
`
`84
`
`Filings
`
`Actions
`per Judgeship
`
`Total
`
`Civil
`Criminal
`Felony
`Supervised
`Release
`Hearings
`
`Pending Cases ²
`
`Weighted Filings ²
`
`305
`
`155
`
`109
`
`42
`
`300
`
`286
`
`252
`
`133
`
`71
`
`49
`
`286
`
`217
`
`258
`
`112
`
`103
`
`43
`
`275
`
`245
`
`258
`
`283
`
`127
`
`97
`
`59
`
`287
`
`265
`
`272
`
`140
`
`55
`
`38
`
`277
`
`213
`
`239
`
`135
`
`64
`
`49
`
`258
`
`213
`
`263
`
`6
`6
`
`3
`
`2
`
`6
`
`6
`
`6
`
`84
`
`58
`
`31
`
`89
`
`87
`
`85
`
`Terminations
`
`Trials Completed
`Criminal
`Felony
`
`From Filing to
`Disposition
`
`Civil ²
`From Filing to Trial ²
`(Civil Only)
`Number (and %)
`of Civil Cases
`Over 3 Years Old ²
`Average Number
`of Felony Defendants
`Filed per Case
`Avg. Present for
`Jury Selection
`
`Median
`Time (Months)
`
`Other
`
`301
`
`23
`
`10.9
`
`266
`
`27
`
`12.8
`
` 10.1
`
` 10.9
`
`21
`
`24
`
`10
`
`15
`
`14.0
`
` 9.7
`
`11.5
`
`14.5
`
` 10.9
`
` 10.5
`
`13.3
`
` 6.0
`
`-
`
`28
`8.9
`
`1.4
`
`-
`
`31
`9.9
`
`1.3
`
`-
`
`36
`12.0
`
`-
`
`36
`12.0
`
`1.3
`
`1.3
`
`-
`
`39
`11.7
`
`1.3
`
`50.0
`
`-
`
`41
`13.9
`
`1.1
`
`35.6
`
`47
`
`45
`
`7
`
`-
`
`63
`
`3
`
`2
`
`2
`
`-
`
`2
`
`Jurors
`
`Percent Not
`Selected or
`Challenged
`
`107.0
`
`44.4
`
`105.5
`
`64.9
`
`72.0
`
`39.3
`
`78.6
`
`44.5
`
`30.7
`
`40.4
`
`2022 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense
`
`Type of
`
`Civil
`
`Criminal ¹
`
`Total
`
`A
`
`B
`
`C
`
`D
`
`E
`
`F
`
`G
`
`H
`
`I
`
`J
`
`K
`
`L
`
`270
`
`127
`
`25
`
`1
`
`5
`
`69
`
`22
`
`4
`
`5
`
`31
`
`6
`
`3
`
`12
`
`5
`
`17
`
`9
`
`27
`
`1
`
`2
`
`1
`
`69
`
`1
`
`-
`
`-
`
`80
`
`2
`
`NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers.
`¹ Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not.
`² See "Explanation of Selected Terms."
`
`Exhibit 1018
`Page 13 of 95
`
`

`

`DELAWARE
`
`Overall
`Caseload
`Statistics
`
`U.S. District Court — Judicial Caseload Profile
`12-Month Periods Ending
`
`Mar 31
`2017
`
`Mar 31
`2018
`
`Mar 31
`2019
`
`Mar 31
`2020
`
`Mar 31
`2021
`
`Mar 31
`2022
`
`Filings ¹
`
`Terminations
`
`Pending
`Percent Change in Total
`Filings Current Year
`Over Earlier Year
`
`Number of Judgeships
`
`Vacant Judgeship Months ²
`
`1,667
`
`1,413
`
`2,059
`
`16.7
`
`4
`
`1.8
`
`2,225
`
`2,125
`
`2,161
`
`-12.5
`
`4
`
`23.0
`
`2,394
`
`2,142
`
`2,409
`
`2,463
`
`2,419
`
`2,485
`
`-18.7
`
`-21.0
`
`4
`
`8.5
`
`4
`
`0.0
`
`1,956
`
`1,978
`
`2,520
`
`-0.5
`
`4
`
`0.0
`
`489
`
`1,946
`
`2,262
`
`2,241
`
`
`
`4
`
`1.6
`
`487
`
`Numerical
`Standing
`Within
`
`U.S.
`
`Circuit
`
`2
`
`29
`
`
`34
`
`Filings
`
`Actions
`per Judgeship
`
`Total
`
`Civil
`Criminal
`Felony
`Supervised
`Release
`Hearings
`
`Pending Cases ²
`
`Weighted Filings ²
`
`417
`
`395
`
`17
`
`5
`
`515
`
`565
`
`556
`
`528
`
`24
`
`5
`
`540
`
`878
`
`599
`
`570
`
`24
`
`5
`
`602
`
`1,012
`
`536
`
`616
`
`577
`
`32
`
`7
`
`621
`
`1,047
`
`605
`
`466
`
`19
`
`4
`
`630
`
`919
`
`495
`
`459
`
`22
`
`6
`
`560
`
`902
`
`566
`
`2
`2
`
`5
`
`5
`
`4
`
`1
`
`2
`
`16
`
`92
`
`88
`
`32
`
`2
`
`22
`
`Terminations
`
`Trials Completed
`Criminal
`Felony
`
`From Filing to
`Disposition
`
`Civil ²
`From Filing to Trial ²
`(Civil Only)
`Number (and %)
`of Civil Cases
`Over 3 Years Old ²
`Average Number
`of Felony Defendants
`Filed per Case
`Avg. Present for
`Jury Selection
`
`Median
`Time (Months)
`
`Other
`
`353
`
`15
`
`531
`
`14
`
`11.6
`
` 10.4
`
`13.1
`
` 5.3
`
`13
`
`11.1
`
` 5.3
`
`25
`
`6.8
`
` 5.3
`
`13
`
`20
`
`11.7
`
` 7.3
`
`15.5
`
` 7.9
`
` 24.4
`
` 27.1
`
` 32.3
`
` 29.3
`
` 28.7
`
` 36.3
`
`253
`13.4
`
`189
`9.6
`
`206
`9.2
`
`241
`10.3
`
`1.1
`
`1.2
`
`1.1
`
`1.1
`
`291
`12.4
`
`1.1
`
`0
`
`267
`13.0
`
`1.2
`
`48.2
`
`27
`
`59
`
`21
`
`32
`
`60
`
`2
`
`2
`
`4
`
`2
`
`3
`
`Jurors
`
`Percent Not
`Selected or
`Challenged
`
`57.7
`
`87.6
`
`44.2
`
`42.2
`
`41.5
`
`46.7
`
`24.4
`
`29.0
`
`100.0
`
`39.1
`
`2022 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense
`
`Type of
`
`Civil
`
`Criminal ¹
`
`Total
`
`A
`
`B
`
`C
`
`D
`
`E
`
`F
`
`G
`
`H
`
`I
`
`J
`
`K
`
`L
`
`1,836
`
`84
`
`25
`
`-
`
`14
`
`27
`
`135
`
`7
`
`2
`
`22
`
`5
`
`8
`
`29
`
`3
`
`147
`
`10
`
`48
`
`1
`
`900
`
`-
`
`147
`
`-
`
`6
`
`-
`
`378
`
`6
`
`NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers.
`¹ Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not.
`² See "Explanation of Selected Terms."
`
`Exhibit 1018
`Page 14 of 95
`
`

`

`Numerical
`Standing
`Within
`
`U.S.
`
`Circuit
`
`6
`
`92
`
`
` 4
`
`NEW JERSEY
`
`Overall
`Caseload
`Statistics
`
`U.S. District Court — Judicial Caseload Profile
`12-Month Periods Ending
`
`Mar 31
`2017
`
`Mar 31
`2018
`
`Mar 31
`2019
`
`Mar 31
`2020
`
`Mar 31
`2021
`
`Mar 31
`2022
`
`11,913
`
`10,670
`
`11,017
`
`19,524
`
`9,727
`
`20,827
`
`25,855
`
`14,205
`
`32,982
`
`20,340
`
`12,788
`
`40,442
`
`27,050
`
`10,254
`
`57,246
`
`17,275
`
`10,541
`
`63,993
`
`45.0
`
`17
`
`48.0
`
`-11.5
`
`17
`
`34.0
`
`-33.2
`
`17
`
`50.4
`
`-15.1
`
`17
`
`70.5
`
`-36.1
`
`17
`
`72.0
`
`
`
`17
`
`51.6
`
`1,016
`
`Filings ¹
`
`Terminations
`
`Pending
`Percent Change in Total
`Filings Current Year
`Over Earlier Year
`
`Number of Judgeships
`
`Vacant Judgeship Months ²
`
`Filings
`
`Actions
`per Judgeship
`
`Total
`
`Civil
`Criminal
`Felony
`Supervised
`Release
`Hearings
`
`Pending Cases ²
`
`Weighted Filings ²
`
`7