`
`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."
`
`Exhibit 1020
`TEMPUR Page 1 of 2
`
`
`
`NORTH CAROLINA MIDDLE
`
`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
`
`1,882
`
`1,821
`
`1,737
`
`-5.2
`
`4
`
`0.0
`
`2,168
`
`2,089
`
`1,801
`
`-17.7
`
`4
`
`0.0
`
`1,827
`
`1,929
`
`1,681
`
`-2.4
`
`4
`
`0.0
`
`1,733
`
`1,744
`
`1,644
`
`2.9
`
`4
`
`0.0
`
`1,687
`
`1,795
`
`1,531
`
`5.7
`
`4
`
`0.0
`
`422
`
`1,784
`
`1,840
`
`1,479
`
`
`
`4
`
`0.0
`
`446
`
`Numerical
`Standing
`Within
`
`U.S.
`
`Circuit
`
`7
`
`43
`
`
`49
`
`Filings
`
`Actions
`per Judgeship
`
`Total
`
`Civil
`Criminal
`Felony
`Supervised
`Release
`Hearings
`
`Pending Cases ²
`
`Weighted Filings ²
`
`471
`
`281
`
`127
`
`63
`
`434
`
`404
`
`542
`
`311
`
`152
`
`79
`
`450
`
`449
`
`457
`
`291
`
`112
`
`54
`
`420
`
`384
`
`482
`
`433
`
`263
`
`109
`
`62
`
`411
`
`366
`
`436
`
`265
`
`86
`
`71
`
`383
`
`336
`
`449
`
`289
`
`82
`
`75
`
`370
`
`361
`
`460
`
`4
`6
`
`3
`
`2
`
`5
`
`5
`
`4
`
`52
`
`33
`
`13
`
`64
`
`60
`
`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
`
`455
`
`22
`
`6.5
`
`522
`
`27
`
`6.9
`
`16
`
`7.7
`
`18
`
`8.9
`
`22
`
`9.7
`
`22
`
`8.8
`
` 9.7
`
` 11.4
`
` 9.0
`
` 10.6
`
` 10.6
`
` 9.8
`
`-
`
`81
`6.9
`
`1.3
`
`-
`
`141
`11.7
`
`1.2
`
`-
`
`91
`8.2
`
`1.2
`
`-
`
`60
`5.7
`
`1.2
`
`-
`
` 42.7
`
`67
`6.6
`
`1.2
`
`46
`4.7
`
`1.2
`
`41.3
`
`42.7
`
`23
`
`13
`
`59
`
`43
`
`12
`
`3
`
`2
`
`7
`
`7
`
`1
`
`Jurors
`
`Percent Not
`Selected or
`Challenged
`
`42.4
`
`41.3
`
`40.4
`
`55.1
`
`49.5
`
`27.0
`
`22.3
`
`46.7
`
`31.5
`
`47.8
`
`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
`
`1,157
`
`323
`
`115
`
`1
`
`23
`
`98
`
`494
`
`5
`
`12
`
`156
`
`15
`
`21
`
`27
`
`18
`
`81
`
`17
`
`47
`
`-
`
`38
`
`-
`
`156
`
`2
`
`37
`
`-
`
`112
`
`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 1020
`TEMPUR Page 2 of 2
`
`