United States District Courts — National Judicial Caseload Profile
`
`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
`41.1
`39.4
`39.8
`38.6
`37.5
`or Challenged
`2023 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense
`339,731
`Total Criminal¹
`15,017
`A-Marijuana
`104,060
`B-All Other Drugs
`50,353
`C-Immigration
`842
`D-Firearms and Explosives
`4,515
`E-Fraud
`13,287
`F-Violent Offenses
`31,372
`G-Sex Offenses
`27,710
`H-Forgery and Counterfeiting
`13,839
`I-Larceny and Theft
`41,404
`J-Justice System Offenses
`400
`K-Regulatory Offenses
`36,932
`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)
`I-Intellectual Property Rights
`J-Civil Rights
`K-Antitrust
`L-All Other Civil
`
`Sep 30
`2018
`391,345
`375,480
`465,787
`
`12-Month Periods Ending
`Sep 30
`Sep 30
`Sep 30
`Sep 30
`2019
`2020
`2021
`2022
`412,337
`562,342
`440,181
`365,807
`418,643
`360,273
`356,143
`402,463
`456,827
`656,897
`740,677
`703,580
`
`9.2
`677
`1,541.3
`578
`418
`
`3.7
`677
`1,493.4
`609
`440
`
`119
`
`41
`688
`513
`555
`16
`
`128
`
`41
`675
`535
`618
`17
`
`-24.0
`677
`928.8
`831
`695
`
`103
`
`32
`970
`681
`532
`12
`
`-2.9
`677
`792.4
`650
`509
`
`104
`
`37
`1,094
`573
`526
`13
`
`16.9
`677
`816.0
`540
`406
`
`95
`
`40
`1,039
`479
`594
`16
`
`7.0
` 9.2
`
`7.0
` 10.8
`
`7.2
` 8.9
`
`10.3
` 8.5
`
`10.9
` 11.5
`
` 27.3
`
` 27.8
`
` 27.1
`
` 30.5
`
` 34.4
`
`73,938
`19.8
`
`56,356
`15.8
`
`53,600
`9.6
`
`68,878
`10.9
`
`85,487
`14.3
`
`1.3
`
`51.8
`
`1.2
`
`51.8
`
`1.2
`
`53.5
`
`1.3
`
`49.7
`
`1.2
`
`51.5
`
`Sep 30
`2023
`427,489
`386,609
`743,825
`
`677
`698.5
`631
`502
`
`92
`
`38
`1,099
`549
`571
`16
`
`11.0
` 8.7
`
` 35.7
`
`232,568
`36.2
`
`1.2
`
`48.8
`
`40.8
`
`61,834
`652
`17,059
`19,524
`10,052
`5,265
`2,331
`3,034
`136
`745
`619
`795
`1,622
`
`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."
`
`APPL-1027
`APPLE INC. / Page 1 of 95
`
`

`

`DISTRICT OF COLUMBIA
`
`U.S. District Court — Judicial Caseload Profile
`12-Month Periods Ending
`
`Sep 30
`2018
`
`Sep 30
`2019
`
`Sep 30
`2020
`
`Sep 30
`2021
`
`Sep 30
`2022
`
`Sep 30
`2023
`
`Overall
`Caseload
`Statistics
`
`Filings ¹
`
`Terminations
`
`Pending
`Percent Change in Total
`Filings Current Year
`Over Earlier Year
`
`Number of Judgeships
`
`Vacant Judgeship Months ²
`
`3,699
`
`3,083
`
`4,556
`
`20.0
`
`15
`
`14.8
`
`4,493
`
`3,897
`
`5,140
`
`-1.2
`
`15
`
`7.6
`
`4,358
`
`3,846
`
`5,599
`
`1.8
`
`15
`
`0.0
`
`4,452
`
`4,235
`
`5,743
`
`-0.3
`
`15
`
`15.1
`
`4,409
`
`3,904
`
`6,191
`
`0.6
`
`15
`
`2.0
`
`294
`
`4,437
`
`4,285
`
`6,264
`
`
`
`15
`
`17.0
`
`296
`
`Numerical
`Standing
`Within
`
`U.S.
`
`Circuit
`
`-
`
`59
`
`
`81
`
`Filings
`
`Actions
`per Judgeship
`
`Total
`
`Civil
`Criminal
`Felony
`Supervised
`Release
`Hearings
`
`Pending Cases ²
`
`Weighted Filings ²
`
`247
`
`208
`
`31
`
`7
`
`304
`
`269
`
`300
`
`259
`
`29
`
`11
`
`343
`
`293
`
`291
`
`252
`
`26
`
`12
`
`373
`
`291
`
`256
`
`297
`
`245
`
`42
`
`10
`
`383
`
`299
`
`282
`
`258
`
`27
`
`9
`
`413
`
`286
`
`260
`
`257
`
`30
`
`9
`
`418
`
`286
`
`286
`
`-
`-
`
`-
`
`-
`
`-
`
`-
`
`-
`
`59
`
`86
`
`86
`
`56
`
`79
`
`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
`
`206
`
`7
`
`260
`
`9
`
`6
`
`7
`
`9
`
`14
`
`12.1
`
` 5.8
`
`10.2
`
` 5.1
`
`12.4
`
` 5.8
`
`14.4
`
` 4.8
`
`14.9
`
` 5.6
`
`19.2
`
` 4.7
`
` 44.0
`
` 46.7
`
`462
`13.1
`
`659
`16.3
`
`-
`
`690
`15.5
`
`-
`
` 49.9
`
` 52.8
`
`841
`19.5
`
`953
`20.5
`
`1,188
`24.6
`
`1.5
`
`1.2
`
`1.4
`
`1.3
`
`1.3
`
`1.5
`
`95.5
`
`151.9
`
`48
`
`75
`
`4
`
`52
`
`81
`
`-
`
`-
`
`-
`
`-
`
`-
`
`Jurors
`
`Percent Not
`Selected or
`Challenged
`
`65.7
`
`102.5
`
`92.2
`
`75.2
`
`54.0
`
`58.6
`
`49.6
`
`58.4
`
`56.3
`
`60.9
`
`2023 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
`
`3,857
`
`449
`
`37
`
`6
`
`32
`
`103
`
`236
`
`-
`
`9
`
`84
`
`28
`
`34
`
`115
`
`96
`
`157
`
`19
`
`198
`
`-
`
`67
`
`5
`
`695
`
`31
`
`5
`
`14
`
`L
`
`2,278
`
`57
`
`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."
`
`APPL-1027
`APPLE INC. / Page 2 of 95
`
`

`

`MAINE
`
`Overall
`Caseload
`Statistics
`
`U.S. District Court — Judicial Caseload Profile
`12-Month Periods Ending
`
`Sep 30
`2018
`
`Sep 30
`2019
`
`Sep 30
`2020
`
`Sep 30
`2021
`
`Sep 30
`2022
`
`Sep 30
`2023
`
`Filings ¹
`
`Terminations
`
`Pending
`Percent Change in Total
`Filings Current Year
`Over Earlier Year
`
`Number of Judgeships
`
`Vacant Judgeship Months ²
`
`819
`
`783
`
`658
`
`-11.7
`
`3
`
`12.0
`
`930
`
`814
`
`775
`
`-22.3
`
`3
`
`0.3
`
`657
`
`642
`
`789
`
`10.0
`
`3
`
`0.0
`
`671
`
`820
`
`642
`
`7.7
`
`3
`
`0.0
`
`681
`
`739
`
`587
`
`6.2
`
`3
`
`0.0
`
`227
`
`723
`
`686
`
`620
`
`
`
`3
`
`0.0
`
`241
`
`Numerical
`Standing
`Within
`
`U.S.
`
`Circuit
`
`2
`
`39
`
`
`86
`
`Filings
`
`Actions
`per Judgeship
`
`Total
`
`Civil
`Criminal
`Felony
`Supervised
`Release
`Hearings
`
`Pending Cases ²
`
`Weighted Filings ²
`
`273
`
`173
`
`68
`
`32
`
`219
`
`251
`
`310
`
`185
`
`98
`
`27
`
`258
`
`303
`
`219
`
`167
`
`34
`
`18
`
`263
`
`196
`
`214
`
`224
`
`139
`
`59
`
`26
`
`214
`
`219
`
`273
`
`138
`
`63
`
`26
`
`196
`
`211
`
`246
`
`166
`
`42
`
`32
`
`207
`
`203
`
`229
`
`4
`3
`
`2
`
`2
`
`5
`
`4
`
`5
`
`82
`
`75
`
`49
`
`92
`
`87
`
`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
`
`261
`
`20
`
`9.4
`
` 7.8
`
`-
`
`15
`3.3
`
`1.3
`
`271
`
`21
`
`15
`
`11
`
`16
`
`20
`
`10.4
`
` 7.8
`
`11.3
`
` 8.6
`
`19.0
`
` 9.6
`
`11.4
`
` 8.8
`
`14.7
`
` 8.1
`
`-
`
`18
`4.0
`
`1.3
`
`-
`
`11
`2.2
`
`1.1
`
`-
`
`12
`2.9
`
`1.1
`
`-
`
`16
`4.4
`
`1.4
`
`-
`
`20
`4.9
`
`1.1
`
`65.9
`
`55.6
`
`26
`
`48
`
`33
`
`-
`
`16
`
`1
`
`2
`
`1
`
`-
`
`1
`
`Jurors
`
`Percent Not
`Selected or
`Challenged
`
`42.1
`
`57.0
`
`64.0
`
`40.3
`
`20.6
`
`40.1
`
`32.0
`
`28.1
`
`28.6
`
`24.8
`
`2023 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
`
`499
`
`127
`
`84
`
`1
`
`28
`
`31
`
`66
`
`7
`
`2
`
`33
`
`96
`
`21
`
`27
`
`3
`
`32
`
`18
`
`25
`
`-
`
`4
`
`2
`
`100
`
`1
`
`1
`
`1
`
`34
`
`9
`
`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."
`
`APPL-1027
`APPLE INC. / Page 3 of 95
`
`

`

`MASSACHUSETTS
`
`Overall
`Caseload
`Statistics
`
`U.S. District Court — Judicial Caseload Profile
`12-Month Periods Ending
`
`Sep 30
`2018
`
`Sep 30
`2019
`
`Sep 30
`2020
`
`Sep 30
`2021
`
`Sep 30
`2022
`
`Sep 30
`2023
`
`Filings ¹
`
`Terminations
`
`Pending
`Percent Change in Total
`Filings Current Year
`Over Earlier Year
`
`Number of Judgeships
`
`Vacant Judgeship Months ²
`
`4,074
`
`5,236
`
`6,471
`
`-5.6
`
`13
`
`20.9
`
`4,030
`
`5,686
`
`4,817
`
`-4.6
`
`13
`
`24.0
`
`3,554
`
`3,457
`
`4,865
`
`8.2
`
`13
`
`24.0
`
`3,228
`
`3,572
`
`4,497
`
`19.1
`
`13
`
`26.4
`
`3,219
`
`3,258
`
`4,446
`
`19.4
`
`13
`
`27.0
`
`248
`
`3,845
`
`3,740
`
`4,565
`
`
`
`13
`
`23.9
`
`296
`
`Numerical
`Standing
`Within
`
`U.S.
`
`Circuit
`
`1
`
`18
`
`
`81
`
`Filings
`
`Actions
`per Judgeship
`
`Total
`
`Civil
`Criminal
`Felony
`Supervised
`Release
`Hearings
`
`Pending Cases ²
`
`Weighted Filings ²
`
`313
`
`248
`
`43
`
`22
`
`498
`
`312
`
`310
`
`236
`
`52
`
`23
`
`371
`
`303
`
`273
`
`213
`
`42
`
`18
`
`374
`
`281
`
`266
`
`248
`
`187
`
`41
`
`20
`
`346
`
`259
`
`275
`
`195
`
`32
`
`21
`
`342
`
`248
`
`251
`
`244
`
`35
`
`17
`
`351
`
`295
`
`288
`
`2
`1
`
`4
`
`4
`
`3
`
`2
`
`3
`
`62
`
`82
`
`75
`
`73
`
`76
`
`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
`
`403
`
`11
`
`14.3
`
`437
`
`12
`
`12.2
`
` 20.8
`
` 23.0
`
` 11.2
`
` 12.2
`
` 10.2
`
`13.3
`
`17.4
`
`23.9
`
`8
`
`8
`
`10
`
`8
`
`25.9
`
` 9.1
`
` 31.9
`
` 31.9
`
` 30.6
`
` 37.5
`
` 34.5
`
` 27.1
`
`1,997
`35.0
`
`509
`13.0
`
`674
`17.6
`
`461
`13.6
`
`1.2
`
`1.3
`
`1.7
`
`1.4
`
`537
`15.7
`
`1.7
`
`76.7
`
`415
`11.6
`
`1.5
`
`58.6
`
`82
`
`91
`
`51
`
`15
`
`54
`
`3
`
`5
`
`2
`
`1
`
`2
`
`Jurors
`
`Percent Not
`Selected or
`Challenged
`
`78.4
`
`59.4
`
`55.3
`
`68.3
`
`44.4
`
`34.5
`
`28.5
`
`46.8
`
`46.6
`
`35.5
`
`2023 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
`
`3,166
`
`454
`
`94
`
`-
`
`635
`
`196
`
`226
`
`21
`
`9
`
`50
`
`111
`
`75
`
`199
`
`27
`
`347
`
`38
`
`280
`
`-
`
`301
`
`10
`
`445
`
`2
`
`12
`
`7
`
`507
`
`28
`
`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."
`
`APPL-1027
`APPLE INC. / Page 4 of 95
`
`

`

`NEW HAMPSHIRE
`
`Overall
`Caseload
`Statistics
`
`Filings ¹
`
`Terminations
`
`Pending
`Percent Change in Total
`Filings Current Year
`Over Earlier Year
`
`-46.3
`
`-54.3
`
`-46.2
`
`-40.0
`
`-10.2
`
`Number of Judgeships
`
`Vacant Judgeship Months ²
`
`3
`
`0.0
`
`3
`
`0.0
`
`3
`
`0.0
`
`3
`
`7.0
`
`3
`
`2.5
`
`291
`
`U.S. District Court — Judicial Caseload Profile
`12-Month Periods Ending
`
`Sep 30
`2018
`
`Sep 30
`2019
`
`Sep 30
`2020
`
`Sep 30
`2021
`
`Sep 30
`2022
`
`Sep 30
`2023
`
`1,461
`
`740
`
`1,507
`
`1,718
`
`806
`
`2,422
`
`1,458
`
`696
`
`3,187
`
`1,308
`
`676
`
`3,811
`
`874
`
`648
`
`785
`
`916
`
`4,042
`
`3,915
`
`Numerical
`Standing
`Within
`
`U.S.
`
`Circuit
`
`5
`
`87
`
`
`85
`
`
`
`3
`
`0.0
`
`262
`
`Filings
`
`Actions
`per Judgeship
`
`Total
`
`Civil
`Criminal
`Felony
`Supervised
`Release
`Hearings
`
`Pending Cases ²
`
`Weighted Filings ²
`
`487
`
`385
`
`82
`
`20
`
`502
`
`416
`
`573
`
`457
`
`94
`
`22
`
`807
`
`493
`
`486
`
`403
`
`66
`
`17
`
`436
`
`335
`
`84
`
`17
`
`222
`
`202
`
`46
`
`23
`
`39
`
`21
`
`1,062
`
`1,270
`
`1,347
`
`1,305
`
`417
`
`232
`
`397
`
`225
`
`264
`
`216
`
`218
`
`305
`
`3
`2
`
`3
`
`3
`
`1
`
`3
`
`2
`
`73
`
`77
`
`66
`
`8
`
`85
`
`81
`
`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
`
`247
`
`11
`
`10.0
`
`269
`
`10
`
`9.1
`
` 10.0
`
` 10.2
`
`-
`
`33
`2.6
`
`1.4
`
`-
`
`43
`2.0
`
`1.3
`
`13
`
`13
`
`13
`
`12
`
`10.9
`
` 8.1
`
`15.6
`
`14.1
`
`14.6
`
` 10.8
`
` 10.4
`
` 23.5
`
`-
`
`149
`5.1
`
`-
`
`839
`23.8
`
`-
`
`-
`
`1,706
`44.8
`
`2,268
`61.2
`
`1.3
`
`1.2
`
`1.2
`
`44.6
`
`1.5
`
`58.8
`
`60
`
`46
`
`92
`
`-
`
`92
`
`2
`
`1
`
`5
`
`-
`
`5
`
`Jurors
`
`Percent Not
`Selected or
`Challenged
`
`55.8
`
`58.2
`
`64.9
`
`53.7
`
`38.4
`
`30.8
`
`32.6
`
`38.5
`
`41.0
`
`26.9
`
`2023 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
`
`606
`
`116
`
`13
`
`4
`
`136
`
`63
`
`220
`
`3
`
`6
`
`10
`
`23
`
`12
`
`11
`
`4
`
`36
`
`11
`
`44
`
`-
`
`7
`
`3
`
`85
`
`2
`
`-
`
`-
`
`25
`
`4
`
`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."
`
`APPL-1027
`APPLE INC. / Page 5 of 95
`
`

`

`RHODE ISLAND
`
`Overall
`Caseload
`Statistics
`
`U.S. District Court — Judicial Caseload Profile
`12-Month Periods Ending
`
`Sep 30
`2018
`
`Sep 30
`2019
`
`Sep 30
`2020
`
`Sep 30
`2021
`
`Sep 30
`2022
`
`Sep 30
`2023
`
`Filings ¹
`
`Terminations
`
`Pending
`Percent Change in Total
`Filings Current Year
`Over Earlier Year
`
`Number of Judgeships
`
`Vacant Judgeship Months ²
`
`916
`
`773
`
`938
`
`-33.3
`
`3
`
`12.0
`
`842
`
`849
`
`934
`
`-27.4
`
`3
`
`12.0
`
`753
`
`749
`
`934
`
`718
`
`641
`
`1,013
`
`-18.9
`
`-14.9
`
`3
`
`0.0
`
`3
`
`0.0
`
`632
`
`707
`
`936
`
`-3.3
`
`3
`
`0.0
`
`211
`
`611
`
`703
`
`841
`
`
`
`3
`
`0.0
`
`204
`
`Numerical
`Standing
`Within
`
`U.S.
`
`Circuit
`
`4
`
`74
`
`
`88
`
`Filings
`
`Actions
`per Judgeship
`
`Total
`
`Civil
`Criminal
`Felony
`Supervised
`Release
`Hearings
`
`Pending Cases ²
`
`Weighted Filings ²
`
`305
`
`230
`
`61
`
`15
`
`313
`
`308
`
`281
`
`223
`
`39
`
`18
`
`311
`
`275
`
`251
`
`194
`
`46
`
`11
`
`311
`
`259
`
`250
`
`239
`
`174
`
`54
`
`12
`
`338
`
`252
`
`214
`
`156
`
`44
`
`11
`
`312
`
`208
`
`236
`
`165
`
`25
`
`13
`
`280
`
`201
`
`234
`
`5
`4
`
`5
`
`5
`
`4
`
`5
`
`4
`
`83
`
`91
`
`82
`
`87
`
`88
`
`86
`
`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
`
`258
`
`2
`
`8.3
`
` 8.4
`
`-
`
`70
`9.6
`
`1.2
`
`283
`
`7
`
`2
`
`4
`
`5
`
`7
`
`11.2
`
` 9.2
`
`12.7
`
` 9.2
`
`12.9
`
`15.2
`
`18.6
`
` 10.8
`
` 11.4
`
` 10.0
`
`-
`
`76
`9.9
`
`1.1
`
`-
`
`79
`10.6
`
`-
`
`100
`13.3
`
`1.4
`
`1.5
`
`-
`
`115
`17.2
`
`1.2
`
`49.1
`
`-
`
`119
`19.2
`
`1.1
`
`66.0
`
`89
`
`71
`
`63
`
`-
`
`79
`
`5
`
`3
`
`3
`
`-
`
`4
`
`Jurors
`
`Percent Not
`Selected or
`Challenged
`
`56.6
`
`62.7
`
`49.2
`
`54.0
`
`25.8
`
`48.3
`
`53.2
`
`67.6
`
`52.9
`
`62.4
`
`2023 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
`
`496
`
`75
`
`60
`
`-
`
`8
`
`27
`
`38
`
`3
`
`4
`
`6
`
`42
`
`20
`
`25
`
`1
`
`76
`
`11
`
`51
`
`-
`
`8
`
`1
`
`127
`
`-
`
`1
`
`3
`
`56
`
`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."
`
`APPL-1027
`APPLE INC. / Page 6 of 95
`
`

`

`PUERTO RICO
`
`Overall
`Caseload
`Statistics
`
`U.S. District Court — Judicial Caseload Profile
`12-Month Periods Ending
`
`Sep 30
`2018
`
`Sep 30
`2019
`
`Sep 30
`2020
`
`Sep 30
`2021
`
`Sep 30
`2022
`
`Sep 30
`2023
`
`Filings ¹
`
`Terminations
`
`Pending
`Percent Change in Total
`Filings Current Year
`Over Earlier Year
`
`Number of Judgeships
`
`Vacant Judgeship Months ²
`
`2,540
`
`2,438
`
`4,642
`
`-15.3
`
`7
`
`12.0
`
`2,829
`
`3,164
`
`4,341
`
`-23.9
`
`7
`
`19.0
`
`1,746
`
`2,286
`
`3,773
`
`23.3
`
`7
`
`12.0
`
`2,106
`
`2,253
`
`3,626
`
`2.2
`
`7
`
`19.0
`
`2,034
`
`2,196
`
`3,490
`
`5.8
`
`7
`
`32.3
`
`291
`
`2,152
`
`2,490
`
`3,149
`
`
`
`7
`
`11.9
`
`307
`
`Numerical
`Standing
`Within
`
`U.S.
`
`Circuit
`
`3
`
`41
`
`
`79
`
`Filings
`
`Actions
`per Judgeship
`
`Total
`
`Civil
`Criminal
`Felony
`Supervised
`Release
`Hearings
`
`Pending Cases ²
`
`Weighted Filings ²
`
`363
`
`137
`
`195
`
`31
`
`663
`
`371
`
`404
`
`186
`
`170
`
`48
`
`620
`
`354
`
`249
`
`109
`
`103
`
`37
`
`539
`
`236
`
`327
`
`301
`
`109
`
`148
`
`43
`
`518
`
`311
`
`322
`
`98
`
`139
`
`54
`
`499
`
`294
`
`314
`
`104
`
`151
`
`52
`
`450
`
`324
`
`356
`
`1
`5
`
`1
`
`1
`
`2
`
`1
`
`1
`
`90
`
`13
`
`29
`
`52
`
`70
`
`73
`
`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
`
`348
`
`9
`
`17.6
`
`452
`
`10
`
`18.2
`
`5
`
`5
`
`9
`
`8
`
`18.8
`
`25.4
`
`21.7
`
`23.0
`
` 16.0
`
` 16.8
`
` 13.9
`
` 17.1
`
` 19.0
`
` 17.6
`
`-
`
`158
`7.6
`
`-
`
`170
`9.0
`
`-
`
`244
`14.7
`
`-
`
`288
`19.3
`
`1.8
`
`1.5
`
`1.5
`
`2.2
`
`-
`
`293
`21.8
`
`1.9
`
`52.7
`
`-
`
`219
`18.8
`
`2.3
`
`37.0
`
`82
`
`87
`
`90
`
`-
`
`78
`
`3
`
`4
`
`4
`
`-
`
`3
`
`Jurors
`
`Percent Not
`Selected or
`Challenged
`
`78.7
`
`76.7
`
`77.4
`
`71.5
`
`43.7
`
`40.7
`
`29.6
`
`35.1
`
`34.3
`
`42.4
`
`2023 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
`
`726
`
`1,056
`
`66
`
`22
`
`42
`
`378
`
`91
`
`75
`
`27
`
`263
`
`65
`
`145
`
`24
`
`47
`
`66
`
`38
`
`134
`
`1
`
`9
`
`14
`
`126
`
`7
`
`-
`
`17
`
`76
`
`49
`
`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."
`
`APPL-1027
`APPLE INC. / Page 7 of 95
`
`

`

`CONNECTICUT
`
`Overall
`Caseload
`Statistics
`
`U.S. District Court — Judicial Caseload Profile
`12-Month Periods Ending
`
`Sep 30
`2018
`
`Sep 30
`2019
`
`Sep 30
`2020
`
`Sep 30
`2021
`
`Sep 30
`2022
`
`Sep 30
`2023
`
`Filings ¹
`
`Terminations
`
`Pending
`Percent Change in Total
`Filings Current Year
`Over Earlier Year
`
`Number of Judgeships
`
`Vacant Judgeship Months ²
`
`2,889
`
`2,979
`
`3,042
`
`-22.0
`
`8
`
`13.0
`
`2,877
`
`2,871
`
`3,048
`
`-21.7
`
`8
`
`12.0
`
`2,538
`
`2,625
`
`2,953
`
`-11.2
`
`8
`
`12.0
`
`2,358
`
`2,369
`
`2,928
`
`-4.4
`
`8
`
`28.2
`
`2,292
`
`2,615
`
`2,593
`
`-1.7
`
`8
`
`13.0
`
`287
`
`2,254
`
`2,520
`
`2,353
`
`
`
`8
`
`3.0
`
`282
`
`Numerical
`Standing
`Within
`
`U.S.
`
`Circuit
`
`5
`
`68
`
`
`84
`
`Filings
`
`Actions
`per Judgeship
`
`Total
`
`Civil
`Criminal
`Felony
`Supervised
`Release
`Hearings
`
`Pending Cases ²
`
`Weighted Filings ²
`
`361
`
`282
`
`52
`
`27
`
`380
`
`353
`
`360
`
`268
`
`67
`
`25
`
`381
`
`359
`
`317
`
`255
`
`43
`
`20
`
`369
`
`309
`
`328
`
`295
`
`226
`
`42
`
`27
`
`366
`
`284
`
`296
`
`216
`
`38
`
`32
`
`324
`
`286
`
`327
`
`222
`
`28
`
`32
`
`294
`
`256
`
`315
`
`6
`6
`
`6
`
`4
`
`6
`
`6
`
`5
`
`66
`
`88
`
`49
`
`86
`
`84
`
`79
`
`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
`
`372
`
`14
`
`359
`
`11
`
`6
`
`8
`
`12
`
`10
`
`12.4
`
` 10.1
`
`11.9
`
` 9.2
`
`14.8
`
` 9.2
`
`18.4
`
` 8.9
`
`20.7
`
` 9.0
`
`20.9
`
` 8.4
`
` 38.9
`
` 34.5
`
` 33.4
`
` 33.7
`
` 39.2
`
` 40.8
`
`103
`4.3
`
`1.6
`
`97
`4.4
`
`1.7
`
`126
`5.8
`
`139
`6.5
`
`1.6
`
`1.5
`
`146
`7.8
`
`1.5
`
`76.6
`
`141
`7.9
`
`1.4
`
`77.9
`
`73
`
`83
`
`37
`
`39
`
`38
`
`5
`
`5
`
`5
`
`1
`
`1
`
`Jurors
`
`Percent Not
`Selected or
`Challenged
`
`69.1
`
`63.4
`
`66.4
`
`62.3
`
`21.6
`
`22.9
`
`3.7
`
`28.6
`
`46.6
`
`23.1
`
`2023 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
`
`1,777
`
`223
`
`182
`
`-
`
`42
`
`96
`
`341
`
`3
`
`15
`
`47
`
`32
`
`35
`
`100
`
`8
`
`184
`
`8
`
`209
`
`-
`
`91
`
`-
`
`374
`
`1
`
`1
`
`2
`
`206
`
`23
`
`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."
`
`APPL-1027
`APPLE INC. / Page 8 of 95
`
`

`

`NEW YORK NORTHERN
`
`U.S. District Court — Judicial Caseload Profile
`12-Month Periods Ending
`
`Sep 30
`2018
`
`Sep 30
`2019
`
`Sep 30
`2020
`
`Sep 30
`2021
`
`Sep 30
`2022
`
`Sep 30
`2023
`
`Overall
`Caseload
`Statistics
`
`Filings ¹
`
`Terminations
`
`Pending
`Percent Change in Total
`Filings Current Year
`Over Earlier Year
`
`Number of Judgeships
`
`Vacant Judgeship Months ²
`
`2,231
`
`2,396
`
`2,430
`
`9.4
`
`5
`
`12.0
`
`2,397
`
`2,321
`
`2,522
`
`1.8
`
`5
`
`12.0
`
`2,338
`
`2,202
`
`2,699
`
`4.4
`
`5
`
`12.0
`
`2,235
`
`2,027
`
`2,935
`
`9.2
`
`5
`
`12.0
`
`2,032
`
`2,476
`
`2,360
`
`20.1
`
`5
`
`12.0
`
`406
`
`2,440
`
`2,342
`
`2,469
`
`
`
`5
`
`0.0
`
`488
`
`Numerical
`Standing
`Within
`
`U.S.
`
`Circuit
`
`3
`
`16
`
`
`38
`
`Filings
`
`Actions
`per Judgeship
`
`Total
`
`Civil
`Criminal
`Felony
`Supervised
`Release
`Hearings
`
`Pending Cases ²
`
`Weighted Filings ²
`
`446
`
`347
`
`62
`
`37
`
`486
`
`326
`
`479
`
`355
`
`87
`
`37
`
`504
`
`383
`
`468
`
`381
`
`61
`
`25
`
`540
`
`367
`
`440
`
`447
`
`342
`
`74
`
`30
`
`587
`
`361
`
`405
`
`305
`
`65
`
`36
`
`472
`
`342
`
`495
`
`367
`
`86
`
`35
`
`494
`
`383
`
`468
`
`3
`4
`
`3
`
`3
`
`4
`
`4
`
`3
`
`34
`
`32
`
`41
`
`42
`
`54
`
`37
`
`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
`
`479
`
`13
`
`464
`
`11
`
`11.4
`
` 9.9
`
`10.2
`
` 9.0
`
`7
`
`9.7
`
`11
`
`12
`
`11.3
`
`12.6
`
`14
`
`9.7
`
` 8.6
`
` 10.2
`
` 12.0
`
` 7.9
`
` 44.3
`
` 40.0
`
`-
`
` 48.0
`
` 54.9
`
` 53.1
`
`164
`9.2
`
`171
`9.4
`
`219
`11.2
`
`230
`11.3
`
`1.1
`
`1.3
`
`1.1
`
`1.2
`
`262
`15.7
`
`1.1
`
`33.8
`
`271
`15.2
`
`1.2
`
`36.0
`
`48
`
`17
`
`28
`
`53
`
`64
`
`3
`
`1
`
`4
`
`3
`
`3
`
`Jurors
`
`Percent Not
`Selected or
`Challenged
`
`30.2
`
`33.7
`
`33.7
`
`31.2
`
`16.8
`
`22.6
`
`18.2
`
`17.9
`
`15.3
`
`18.5
`
`2023 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
`
`1,835
`
`430
`
`446
`
`24
`
`23
`
`81
`
`466
`
`173
`
`26
`
`46
`
`50
`
`29
`
`71
`
`2
`
`78
`
`56
`
`114
`
`-
`
`52
`
`3
`
`376
`
`4
`
`-
`
`3
`
`133
`
`9
`
`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."
`
`APPL-1027
`APPLE INC. / Page 9 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
`
`Sep 30
`2018
`
`Sep 30
`2019
`
`Sep 30
`2020
`
`Sep 30
`2021
`
`Sep 30
`2022
`
`Sep 30
`2023
`
`8,809
`
`9,395
`
`8,823
`
`8,607
`
`7,478
`
`7,315
`
`8,467
`
`8,109
`
`8,712
`
`9,040
`
`12,083
`
`12,129
`
`12,138
`
`12,463
`
`12,097
`
`18.0
`
`15
`
`48.0
`
`17.8
`
`15
`
`52.8
`
`39.0
`
`15
`
`34.2
`
`22.7
`
`15
`
`24.0
`
`19.3
`
`15
`
`38.6
`
`581
`
`10,391
`
`9,298
`
`13,110
`
`
`
`15
`
`43.0
`
`693
`
`Numerical
`Standing
`Within
`
`U.S.
`
`Circuit
`
`4
`
`19
`
`
`16
`
`Filings
`
`Actions
`per Judgeship
`
`Total
`
`Civil
`Criminal
`Felony
`Supervised
`Release
`Hearings
`
`Pending Cases ²
`
`Weighted Filings ²
`
`587
`
`496
`
`52
`
`39
`
`806
`
`539
`
`588
`
`510
`
`47
`
`31
`
`809
`
`552
`
`499
`
`435
`
`42
`
`22
`
`809
`
`484
`
`488
`
`564
`
`483
`
`54
`
`27
`
`831
`
`563
`
`541
`
`514
`
`47
`
`20
`
`806
`
`548
`
`603
`
`632
`
`39
`
`22
`
`874
`
`594
`
`620
`
`2
`1
`
`4
`
`6
`
`2
`
`1
`
`2
`
`10
`
`77
`
`65
`
`15
`
`18
`
`15
`
`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
`
`626
`
`14
`
`574
`
`13
`
`9
`
`8
`
`11
`
`11
`
`21.3
`
` 8.6
`
`20.6
`
` 8.1
`
`20.7
`
` 8.6
`
`26.1
`
` 7.9
`
`29.7
`
` 6.2
`
`30.3
`
` 5.1
`
` 34.1
`
` 42.7
`
` 41.6
`
` 49.3
`
` 56.5
`
` 62.1
`
`1,398
`15.2
`
`1,646
`17.9
`
`1,668
`18.5
`
`1,813
`20.0
`
`1,991
`22.8
`
`1,965
`19.8
`
`1.4
`
`1.3
`
`1.4
`
`1.3
`
`1.4
`
`99.6
`
`1.4
`
`68.7
`
`64
`
`94
`
`5
`
`59
`
`80
`
`4
`
`6
`
`2
`
`4
`
`5
`
`Jurors
`
`Percent Not
`Selected or
`Challenged
`
`131.4
`
`132.1
`
`100.5
`
`133.2
`
`47.1
`
`43.5
`
`44.5
`
`31.1
`
`33.0
`
`42.6
`
`2023 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense
`
`Type of
`
`Civil
`
`Criminal ¹
`
`Total
`
`A
`
`B
`
`C
`
`D
`
`E
`
`9,480
`
`574
`
`355
`
`11
`
`974
`
`133
`
`398
`
`28
`
`3
`
`81
`
`168
`
`148
`
`F
`
`1,048
`
`49
`
`G
`
`516
`
`30
`
`H
`
`1,003
`
`2
`
`I
`
`489
`
`12
`
`J
`
`1,420
`
`11
`
`K
`
`12
`
`17
`
`L
`
`3,094
`
`52
`
`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."
`
`APPL-1027
`APPLE INC. / 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
`
`Sep 30
`2018
`
`Sep 30
`2019
`
`Sep 30
`2020
`
`Sep 30
`2021
`
`Sep 30
`2022
`
`Sep 30
`2023
`
`14,310
`
`12,773
`
`18,461
`
`14,976
`
`14,801
`
`18,545
`
`13,168
`
`12,855
`
`18,857
`
`13,273
`
`13,382
`
`18,699
`
`13,647
`
`14,818
`
`17,522
`
`13,220
`
`13,023
`
`17,676
`
`-7.6
`
`28
`
`43.6
`
`-11.7
`
`28
`
`72.0
`
`0.4
`
`28
`
`43.7
`
`-0.4
`
`28
`
`34.7
`
`-3.1
`
`28
`
`53.5
`
`487
`
`
`
`28
`
`20.9
`
`472
`
`Numerical
`Standing
`Within
`
`U.S.
`
`Circuit
`
`6
`
`73
`
`
`41
`
`Filings
`
`Actions
`per Judgeship
`
`Total
`
`Civil
`Criminal
`Felony
`Supervised
`Release
`Hearings
`
`Pending Cases ²
`
`Weighted Filings ²
`
`511
`
`432
`
`51
`
`28
`
`659
`
`542
`
`535
`
`462
`
`45
`
`28
`
`662
`
`590
`
`470
`
`407
`
`42
`
`22
`
`673
`
`536
`
`459
`
`474
`
`410
`
`39
`
`25
`
`668
`
`553
`
`478
`
`423
`
`34
`
`31
`
`626
`
`571
`
`529
`
`413
`
`32
`
`27
`
`631
`
`534
`
`465
`
`4
`3
`
`5
`
`5
`
`3
`
`3
`
`4
`
`26
`
`84
`
`58
`
`23
`
`27
`
`39
`
`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
`
`456
`
`15
`
`529
`
`15
`
`11
`
`17
`
`17
`
`17
`
`14.4
`
` 6.1
`
`14.2
`
` 6.6
`
`15.6
`
` 6.6
`
`18.7
`
` 5.7
`
`19.5
`
` 6.1
`
`18.9
`
` 5.6
`
` 29.4
`
` 31.0
`
` 31.4
`
` 32.5
`
` 45.3
`
` 47.0
`
`2,579
`19.0
`
`2,904
`20.9
`
`2,771
`19.8
`
`2,910
`21.3
`
`3,311
`26.0
`
`3,437
`26.2
`
`1.9
`
`1.6
`
`1.8
`
`1.7
`
`1.5
`
`75.4
`
`1.6
`
`75.3
`
`35
`
`73
`
`7
`
`48
`
`82
`
`1
`
`4
`
`3
`
`2
`
`6
`
`Jurors
`
`Percent Not
`Selected or
`Challenged
`
`72.8
`
`82.3
`
`101.0
`
`63.3
`
`51.4
`
`56.8
`
`65.6
`
`50.1
`
`47.4
`
`60.6
`
`2023 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
`
`11,576
`
`884
`
`330
`
`-
`
`678
`
`278
`
`863
`
`13
`
`15
`
`164
`
`208
`
`240
`
`1,001
`
`1,208
`
`71
`
`19
`
`952
`
`2
`
`842
`
`14
`
`J
`
`3,612
`
`18
`
`K
`
`22
`
`11
`
`L
`
`1,845
`
`54
`
`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."
`
`APPL-1027
`APPLE INC. / Page 11 of 95
`
`

`

`NEW YORK WESTERN
`
`U.S. District Court — Judicial Caseload Profile
`12-Month Periods Ending
`
`Sep 30
`2018
`
`Sep 30
`2019
`
`Sep 30
`2020
`
`Sep 30
`2021
`
`Sep 30
`2022
`
`Sep 30
`2023
`
`Overall
`Caseload
`Statistics
`
`Filings ¹
`
`Terminations
`
`Pending
`Percent Change in Total
`Filings Current Year
`Over Earlier Year
`
`Number of Judgeships
`
`Vacant Judgeship Months ²
`
`3,464
`
`3,112
`
`4,213
`
`-18.0
`
`4
`
`12.0
`
`3,953
`
`3,707
`
`4,431
`
`-28.2
`
`4
`
`12.0
`
`3,643
`
`3,586
`
`4,490
`
`3,445
`
`3,431
`
`4,506
`
`-22.1
`
`-17.6
`
`4
`
`2.1
`
`4
`
`0.0
`
`2,329
`
`3,097
`
`3,743
`
`21.9
`
`4
`
`0.0
`
`582
`
`2,839
`
`2,943
`
`3,630
`
`
`
`4
`
`0.0
`
`710
`
`Numerical
`Standing
`Within
`
`U.S.
`
`Circuit
`
`2
`
`15
`
`
`15
`
`Filings
`
`Actions
`per Judgeship
`
`Total
`
`Civil
`Criminal
`Felony
`Supervised
`Release
`Hearings
`
`Pending Cases ²
`
`Weighted Filings ²
`
`866
`
`602
`
`115
`
`150
`
`1,053
`
`562
`
`988
`
`713
`
`119
`
`157
`
`1,108
`
`654
`
`911
`
`697
`
`107
`
`108
`
`1,123
`
`631
`
`897
`
`861
`
`659
`
`99
`
`104
`
`1,127
`
`575
`
`858
`
`395
`
`87
`
`101
`
`936
`
`440
`
`774
`
`532
`
`90
`
`88
`
`908
`
`540
`
`736
`
`1
`2
`
`2
`
`1
`
`1
`
`2
`
`1
`
`20
`
`30
`
`9
`
`14
`
`26
`
`9
`
`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
`
`778
`
`17
`
`12.0
`
`927
`
`13
`
`14.7
`
`9
`
`7
`
`11
`
`8
`
`10.1
`
`14.7
`
`12.8
`
`11.8
`
` 13.0
`
` 14.8
`
` 14.7
`
` 14.1
`
` 15.7
`
` 15.5
`
` 58.2
`
` 61.2
`
`435
`12.9
`
`440
`12.0
`
`-
`
`459
`12.5
`
`-
`
`466
`12.9
`
`-
`
`497
`17.0
`
`1.2
`
`1.2
`
`1.2
`
`1.1
`
`1.2
`
`118.1
`
`-
`
`518
`18.0
`
`1.1
`
`86.3
`
`82
`
`33
`
`88
`
`-
`
`74
`
`6
`
`3
`
`6
`
`-
`
`4
`
`Jurors
`
`Percent Not
`Selected or
`Challenged
`
`74.5
`
`81.4
`
`166.3
`
`72.5
`
`47.2
`
`44.1
`
`58.1
`
`48.2
`
`47.7
`
`60.8
`
`2023 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
`
`2,127
`
`361
`
`766
`
`7
`
`31
`
`135
`
`453
`
`16
`
`16
`
`77
`
`39
`
`44
`
`42
`
`17
`
`81
`
`44
`
`114
`
`-
`
`74
`
`1
`
`391
`
`6
`
`1
`
`1
`
`119
`
`13
`
`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."
`
`APPL-1027
`APPLE INC. / Page 12 of 95
`
`

`

`VERMONT
`
`Overall
`Caseload
`Statistics
`
`U.S. District Court — Judicial Caseload Profile
`12-Month Periods Ending
`
`Sep 30
`2018
`
`Sep 30
`2019
`
`Sep 30
`2020
`
`Sep 30
`2021
`
`Sep 30
`2022
`
`Sep 30
`2023
`
`Filings ¹
`
`Terminations
`
`Pending
`Percent Change in Total
`Filings Current Year
`Over Earlier Year
`
`Number of Judgeships
`
`Vacant Judgeship Months ²
`
`476
`
`486
`
`525
`
`78.6
`
`2
`
`0.0
`
`578
`
`513
`
`590
`
`47.1
`
`2
`
`0.0
`
`450
`
`513
`
`533
`
`88.9
`
`2
`
`0.0
`
`525
`
`522
`
`521
`
`61.9
`
`2
`
`0.0
`
`506
`
`527
`
`503
`
`68.0
`
`2
`
`0.0
`
`253
`
`850
`
`596
`
`747
`
`
`
`2
`
`0.0
`
`425
`
`Numerical
`Standing
`Within
`
`U.S.
`
`Circuit
`
`1
`
`7
`
`
`54
`
`Filings
`
`Actions
`per Judgeship
`
`Total
`
`Civil
`Criminal
`Felony
`Supervised
`Release
`Hearings
`
`Pending Cases ²
`
`Weighted Filings ²
`
`238
`
`116
`
`81
`
`41
`
`263
`
`207
`
`289
`
`127
`
`111
`
`52
`
`295
`
`284
`
`225
`
`116
`
`66
`
`44
`
`267
`
`213
`
`257
`
`263
`
`151
`
`63
`
`49
`
`261
`
`225
`
`261
`
`125
`
`75
`
`54
`
`252
`
`222
`
`264
`
`251
`
`103
`
`72
`
`374
`
`290
`
`298
`
`5
`5
`
`1
`
`2
`
`5
`
`5
`
`6
`
`61
`
`26
`
`15
`
`63
`
`78
`
`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
`
`243
`
`23
`
`13.8
`
`257
`
`23
`
`12.2
`
` 10.2
`
` 10.8
`
`14
`
`15
`
`14
`
`16
`
`12.8
`
` 9.6
`
`14.5
`
` 6.9
`
`13.0
`
` 8.6
`
`11.5
`
` 3.6
`
`-
`
` 41.1
`
`37
`12.6
`
`38
`12.1
`
`-
`
`36
`12.3
`
`-
`
`38
`13.0
`
`1.2
`
`1.4
`
`1.2
`
`1.3
`
`-
`
`48
`18.5
`
`1.2
`
`39.5
`
`-
`
`43
`9.6
`
`1.5
`
`54.0
`
`37
`
`29
`
`2
`
`-
`
`43
`
`2
`
`2
`
`1
`
`-
`
`2
`
`Jurors
`
`Percent Not
`Selected or
`Challenged
`
`95.4
`
`59.5
`
`51.0
`
`41.0
`
`69.6
`
`54.1
`
`22.9
`
`38.4
`
`41.1
`
`42.6
`
`2023 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
`
`502
`
`203
`
`43
`
`-
`
`6
`
`100
`
`11
`
`33
`
`1
`
`34
`
`5
`
`12
`
`11
`
`10
`
`20
`
`9
`
`32
`
`-
`
`5
`
`1
`
`47
`
`1
`
`-
`
`-
`
`321
`
`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."
`
`APPL-1027
`APPLE INC. / Page 13 of 95
`
`

`

`DELAWARE
`
`Overall
`Caseload
`Statistics
`
`U.S. District Court — Judicial Caseload Profile
`12-Month Periods Ending
`
`Sep 30
`2018
`
`Sep 30
`2019
`
`Sep 30
`2020
`
`Sep 30
`2021
`
`Sep 30
`2022
`
`Sep 30
`2023
`
`Filings ¹
`
`Terminations
`
`Pending
`Percent Change in Total
`Filings Current Year
`Over Earlier Year
`
`Number of Judgeships
`
`Vacant Judgeship Months ²
`
`2,213
`
`2,146
`
`2,281
`
`-27.4
`
`4
`
`19.9
`
`2,647
`
`2,394
`
`2,545
`
`2,021
`
`2,195
`
`2,431
`
`2,010
`
`2,090
`
`2,387
`
`1,911
`
`2,227
`
`2,134
`
`-39.3
`
`-20.5
`
`-20.1
`
`-16.0
`
`4
`
`0.0
`
`4
`
`0.0
`
`4
`
`0.0
`
`4
`
`0.0
`
`478
`
`1,606
`
`1,627
`
`2,154
`
`
`
`4
`
`0.0
`
`402
`
`Numerical
`Standing
`Within
`
`U.S.
`
`Circuit
`
`6
`
`92
`
`
`58
`
`Filings
`
`Actions
`per Judgeship
`
`Total
`
`Civil
`Criminal
`Felony
`Supervised
`Release
`Hearings
`
`Pending Cases ²
`
`Weighted Filings ²
`
`553
`
`529
`
`21
`
`4
`
`570
`
`898
`
`662
`
`622
`
`33
`
`7
`
`636
`
`1,127
`
`505
`
`480
`
`22
`
`4
`
`608
`
`903
`
`549
`
`503
`
`475
`
`22
`
`6
`
`597
`
`956
`
`523
`
`449
`
`24
`
`5
`
`534
`
`834
`
`557
`
`369
`
`28
`
`5
`
`539
`
`656
`
`407
`
`3
`3
`
`5
`
`5
`
`4
`
`2
`
`3
`
`32
`
`88
`
`90
`
`31
`
`12
`
`59
`
`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
`
`537
`
`14
`
`11.5
`
` 5.1
`
`599
`
`18
`
`8.3
`
`21
`
`7.5
`
` 5.4
`
` 6.4
`
`17
`
`21
`
`22
`
`15.2
`
` 7.1
`
`15.6
`
` 7.3
`
`10.2
`
` 8.2
`
` 28.7
`
` 32.8
`
` 28.4
`
` 36.1
`
` 34.9
`
` 37.8
`
`215
`10.2
`
`230
`9.7
`
`262
`11.5
`
`280
`12.7
`
`1.1
`
`1.1
`
`1.1
`
`1.2
`
`308
`15.9
`
`1.3
`
`41.6
`
`300
`15.4
`
`1.3
`
`39.0
`
`23
`
`22
`
`34
`
`32
`
`66
`
`3
`
`1
`
`3
`
`3
`
`3
`
`Jurors
`
`Percent Not
`Selected or
`Challenged
`
`92.1
`
`41.3
`
`43.9
`
`52.6
`
`41.4
`
`27.9
`
`31.3
`
`41.2
`
`35.6
`
`40.6
`
`2023 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
`
`1,476
`
`111
`
`20
`
`-
`
`12
`
`45
`
`119
`
`27
`
`3
`
`17
`
`5
`
`3
`
`44
`
`8
`
`184
`
`6
`
`51
`
`1
`
`518
`
`-
`
`192
`
`-
`
`6
`
`1
`
`322
`
`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."
`
`APPL-1027
`APPLE INC. / Page 14 of 95
`
`

`

`Numerical
`Standing
`Within
`
`U.S.
`
`Circuit
`
`1
`
`1
`
`
` 2
`
`NEW JERSEY
`
`Overall
`Caseload
`Statistics
`
`U.S. District Court — Judicial Caseload Profile
`12-Month Periods Ending
`
`Sep 30
`2018
`
`Sep 30
`2019
`
`Sep 30
`2020
`
`Sep 30
`2021
`
`Sep 30
`2022
`
`Sep 30
`2023
`
`Filings ¹
`
`Terminations
`
`Pending
`Percent Change in Total
`Filings Current Year
`Over Earlier Year
`
`Number of Judgeships
`
`Vacant Judgeship Months ²
`
`22,908
`
`12,860
`
`23,636
`
`26,131
`
`12,730
`
`37,066
`
`20,710
`
`11,064
`
`46,609
`
`27,259
`
`11,092
`
`62,799
`
`8.4
`
`17
`
`39.5
`
`-5.0
`
`17
`
`63.4
`
`19.9
`
`17
`
`72.0
`
`-8.9
`
`17
`
`68.2
`
`11,043
`
`9,155
`
`64,678
`
`124.8
`
`17
`
`21.0
`
`24,821
`
`10,646
`
`78,847
`
`
`
`17
`
`17.2
`
`