`
`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
`41.0
`39.9
`40.8
`38.4
`38.1
`or Challenged
`2023 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense
`360,793
`Total Criminal¹
`14,470
`A-Marijuana
`121,480
`B-All Other Drugs
`50,337
`C-Immigration
`862
`D-Firearms and Explosives
`4,792
`E-Fraud
`13,236
`F-Violent Offenses
`31,386
`G-Sex Offenses
`29,089
`H-Forgery and Counterfeiting
`13,999
`I-Larceny and Theft
`43,293
`J-Justice System Offenses
`420
`K-Regulatory Offenses
`37,429
`L-All Other Criminal
`
`Dec 31
`2018
`389,226
`391,838
`463,672
`
`12-Month Periods Ending
`Dec 31
`Dec 31
`Dec 31
`Dec 31
`2019
`2020
`2021
`2022
`412,820
`580,752
`421,860
`356,598
`415,199
`356,552
`349,844
`411,149
`459,953
`683,039
`754,843
`699,942
`
`15.2
`677
`1,538.0
`575
`412
`
`8.7
`677
`1,390.1
`610
`438
`
`-22.8
`677
`762.9
`858
`731
`
`6.3
`677
`855.2
`623
`484
`
`25.8
`677
`847.9
`527
`392
`
`122
`
`41
`685
`513
`579
`16
`
`131
`
`41
`679
`533
`613
`17
`
`6.9
` 10.1
`
`6.9
` 9.9
`
`96
`
`101
`
`95
`
`30
`1,009
`704
`527
`10
`
`8.3
` 8.9
`
`38
`1,115
`546
`517
`15
`
`39
`1,034
`474
`607
`16
`
`10.1
` 8.8
`
`11.0
` 12.3
`
` 27.5
`
` 27.7
`
` 27.5
`
` 31.8
`
` 34.6
`
`67,650
`18.3
`
`57,889
`16.1
`
`60,556
`10.5
`
`73,318
`11.4
`
`88,867
`15.0
`
`1.2
`
`52.9
`
`1.2
`
`50.9
`
`1.2
`
`53.3
`
`1.3
`
`50.4
`
`1.2
`
`51.5
`
`Dec 31
`2023
`448,529
`389,015
`757,573
`
`677
`598.1
`663
`533
`
`91
`
`38
`1,119
`570
`575
`15
`
`11.0
` 6.9
`
` 35.6
`
`255,132
`38.9
`
`1.2
`
`49.3
`
`41.0
`
`61,728
`631
`16,600
`20,186
`9,828
`5,213
`2,280
`3,099
`124
`709
`661
`792
`1,605
`
`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
`
`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."
`
`Dyson Ex1028
`Page 1
`
`
`
`U.S. District Court — Judicial Caseload Profile
`12-Month Periods Ending
`Dec 31
`Dec 31
`2020
`2021
`
`Dec 31
`2022
`
`Dec 31
`2023
`
`Dec 31
`2019
`
`DISTRICT OF COLUMBIA
`
`Overall
`Caseload
`Statistics
`
`Filings
`
`Actions
`per Judgeship
`
`Dec 31
`2018
`
`3,801
`3,258
`4,746
`
`17.5
`15
`0.0
`253
`212
`
`33
`
`9
`316
`272
`217
`9
`
`4,629
`4,105
`5,236
`
`4,412
`3,849
`5,748
`
`4,259
`4,135
`5,796
`
`4,464
`4,149
`6,010
`
`4,467
`4,037
`6,402
`
`-3.5
`15
`4.6
`309
`263
`
`32
`
`13
`349
`303
`274
`9
`
`1.2
`15
`0.0
`294
`261
`
`23
`
`11
`383
`285
`257
`5
`
`4.9
`15
`16.8
`284
`230
`
`44
`
`10
`386
`295
`276
`7
`
`0.1
`15
`3.3
`298
`262
`
`26
`
`9
`401
`282
`277
`11
`
`15
`13.9
`298
`260
`
`28
`
`9
`427
`291
`269
`14
`
`Median
`Time (Months)
`
`From Filing to
`Disposition
`
`9.7
` 6.3
`
`11.0
` 4.7
`
`13.5
` 5.3
`
`13.5
` 5.5
`
`17.9
` 5.0
`
`19.3
` 5.1
`
`-
`
` 42.7
`
` 54.4
`
` 48.6
`
`Numerical
`Standing
`Within
`U.S.
`Circuit
`
`60
`
`81
`62
`
`90
`
`87
`54
`78
`84
`51
`
`74
`6
`
`45
`
`-
`
`-
`-
`
`-
`
`-
`-
`-
`-
`-
`
`-
`-
`
`-
`
`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
`Felony
`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 or
`Challenged
`
`Jurors
`
`Other
`
` 42.5
`
` 44.8
`
`588
`15.9
`
`1.4
`
`84.0
`
`676
`16.4
`
`1.2
`
`99.0
`
`743
`16.1
`
`1.3
`
`59.3
`
`874
`20.2
`
`1,031
`22.6
`
`1,232
`24.8
`
`81
`
`-
`
`1.4
`
`1.3
`
`1.6
`
`66.0
`
`119.2
`
`139.2
`
`56.2
`
`56.2
`
`44.1
`
`59.5
`
`57.6
`
`59.6
`
`2023 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense
`
`Type of
`Civil
`Criminal ¹
`
`Total
`3,898
`426
`
`A
`
`B
`
`C
`
`D
`
`E
`
`F
`
`G
`
`H
`
`I
`
`J
`
`K
`
`38
`3
`
`40
`114
`
`245
`-
`
`8
`70
`
`33
`26
`
`108
`91
`
`151
`17
`
`189
`-
`
`59
`4
`
`758
`32
`
`5
`12
`
`L
`2,264
`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."
`
`Dyson Ex1028
`Page 2
`
`
`
`U.S. District Court — Judicial Caseload Profile
`12-Month Periods Ending
`Dec 31
`Dec 31
`2020
`2021
`
`Dec 31
`2022
`
`Dec 31
`2023
`
`Dec 31
`2019
`
`MAINE
`
`Overall
`Caseload
`Statistics
`
`Filings
`
`Actions
`per Judgeship
`
`Dec 31
`2018
`
`839
`773
`654
`
`-18.5
`3
`9.3
`280
`170
`
`81
`
`28
`218
`274
`258
`18
`
`943
`817
`784
`
`-27.5
`3
`0.0
`314
`194
`
`89
`
`31
`261
`297
`272
`24
`
`627
`649
`756
`
`9.1
`3
`0.0
`209
`167
`
`27
`
`15
`252
`182
`216
`9
`
`680
`807
`635
`
`0.6
`3
`0.0
`227
`129
`
`71
`
`26
`212
`234
`269
`13
`
`675
`692
`621
`
`1.3
`3
`0.0
`225
`146
`
`53
`
`26
`207
`201
`231
`17
`
`684
`698
`601
`
`
`3
`0.0
`228
`156
`
`41
`
`32
`200
`192
`233
`26
`
`Median
`Time (Months)
`
`From Filing to
`Disposition
`
`9.7
` 7.6
`
`9.7
` 8.2
`
`16.1
` 9.2
`
`18.0
` 9.7
`
`11.5
` 8.9
`
`14.2
` 7.5
`
`-
`
`-
`
` 30.6
`
`-
`
`-
`
`Numerical
`Standing
`Within
`U.S.
`Circuit
`
`55
`
`
`87
`86
`
`74
`
`50
`93
`90
`87
`15
`
`47
`30
`
`-
`
`3
`
`4
`4
`
`2
`
`2
`5
`5
`5
`1
`
`1
`2
`
`-
`
`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
`Felony
`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 or
`Challenged
`
`Jurors
`
`Other
`
`-
`
`19
`4.6
`
`1.4
`
`20
`4.2
`
`1.3
`
`8
`1.5
`
`1.2
`
`11
`2.8
`
`1.2
`
`24
`6.0
`
`1.3
`
`19
`4.6
`
`1.1
`
`9
`
`1
`
`51.9
`
`53.7
`
`75.3
`
`37.2
`
`72.2
`
`56.2
`
`29.4
`
`22.9
`
`48.7
`
`20.2
`
`33.5
`
`24.6
`
`2023 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense
`
`Type of
`Civil
`Criminal ¹
`
`Total
`467
`122
`
`A
`
`B
`
`C
`
`D
`
`E
`
`F
`
`G
`
`H
`
`I
`
`J
`
`K
`
`L
`
`80
`-
`
`29
`31
`
`43
`8
`
`2
`33
`
`93
`19
`
`32
`3
`
`35
`15
`
`30
`-
`
`4
`3
`
`86
`1
`
`-
`1
`
`33
`8
`
`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."
`
`Dyson Ex1028
`Page 3
`
`
`
`U.S. District Court — Judicial Caseload Profile
`12-Month Periods Ending
`Dec 31
`Dec 31
`2020
`2021
`
`Dec 31
`2022
`
`Dec 31
`2023
`
`Dec 31
`2019
`
`MASSACHUSETTS
`
`Overall
`Caseload
`Statistics
`
`Filings
`
`Actions
`per Judgeship
`
`Dec 31
`2018
`
`4,002
`5,463
`6,262
`
`5.0
`13
`24.0
`308
`241
`
`46
`
`21
`482
`308
`420
`12
`
`4,054
`5,653
`4,664
`
`3,385
`3,067
`4,933
`
`3,202
`3,592
`4,537
`
`3,299
`3,579
`4,249
`
`4,203
`3,495
`4,949
`
`3.7
`13
`24.0
`312
`231
`
`59
`
`22
`359
`317
`435
`12
`
`24.2
`13
`24.0
`260
`208
`
`35
`
`17
`379
`260
`236
`6
`
`31.3
`13
`26.4
`246
`188
`
`37
`
`22
`349
`250
`276
`10
`
`27.4
`13
`18.0
`254
`200
`
`35
`
`19
`327
`264
`275
`8
`
`
`13
`18.4
`323
`277
`
`30
`
`16
`381
`299
`269
`9
`
`Median
`Time (Months)
`
`From Filing to
`Disposition
`
`14.0
` 25.9
`
`12.2
` 19.8
`
`13.8
` 9.1
`
`18.4
` 12.1
`
`25.7
` 12.0
`
`25.1
` 7.0
`
` 30.9
`
` 33.1
`
` 39.6
`
` 32.8
`
` 34.6
`
`Numerical
`Standing
`Within
`U.S.
`Circuit
`
`12
`
`
`78
`56
`
`85
`
`78
`65
`77
`84
`76
`
`91
`24
`
`25
`
`1
`
`1
`1
`
`4
`
`4
`3
`2
`3
`3
`
`5
`1
`
`1
`
`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
`Felony
`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 or
`Challenged
`
`Jurors
`
`Other
`
` 31.5
`
`1,841
`33.7
`
`1.3
`
`75.6
`
`553
`15.2
`
`1.5
`
`58.7
`
`716
`18.6
`
`1.5
`
`62.1
`
`518
`15.0
`
`1.5
`
`71.8
`
`445
`13.9
`
`1.7
`
`73.2
`
`417
`10.4
`
`1.4
`
`58.2
`
`42.0
`
`34.7
`
`33.9
`
`48.0
`
`44.8
`
`32.9
`
`48
`
`2
`
`2023 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense
`
`Type of
`Civil
`Criminal ¹
`
`Total
`3,596
`392
`
`A
`
`B
`
`C
`
`D
`
`E
`
`F
`
`G
`
`H
`
`I
`
`J
`
`K
`
`L
`
`96
`-
`
`884
`158
`
`219
`23
`
`8
`47
`
`105
`78
`
`203
`24
`
`383
`30
`
`438
`-
`
`272
`10
`
`450
`3
`
`12
`5
`
`526
`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."
`
`Dyson Ex1028
`Page 4
`
`
`
`U.S. District Court — Judicial Caseload Profile
`12-Month Periods Ending
`Dec 31
`Dec 31
`2020
`2021
`
`Dec 31
`2022
`
`Dec 31
`2023
`
`NEW HAMPSHIRE
`
`Overall
`Caseload
`Statistics
`
`Filings
`
`Actions
`per Judgeship
`
`Dec 31
`2018
`
`1,516
`766
`1,719
`
`-52.4
`3
`0.0
`505
`400
`
`85
`
`20
`573
`431
`255
`11
`
`Dec 31
`2019
`
`1,642
`765
`2,601
`
`-56.0
`3
`0.0
`547
`425
`
`101
`
`21
`867
`488
`255
`11
`
`1,410
`673
`3,332
`
`-48.8
`3
`0.0
`470
`394
`
`59
`
`16
`1,111
`393
`224
`12
`
`12.0
` 8.6
`
`1,346
`685
`3,998
`
`-46.4
`3
`9.5
`449
`354
`
`74
`
`21
`1,333
`398
`228
`15
`
`749
`666
`4,087
`
`722
`1,490
`3,324
`
`-3.6
`3
`0.0
`250
`188
`
`41
`
`21
`1,362
`231
`222
`12
`
`
`3
`0.0
`241
`181
`
`40
`
`19
`1,108
`208
`497
`11
`
`15.4
` 11.5
`
`13.9
` 10.4
`
`15.7
` 54.4
`
`Median
`Time (Months)
`
`From Filing to
`Disposition
`
`9.2
` 9.8
`
`9.6
` 9.5
`
`-
`
`-
`
`-
`
`-
`
`-
`
`Numerical
`Standing
`Within
`U.S.
`Circuit
`
`75
`
`
`85
`79
`
`77
`
`70
`10
`89
`33
`63
`
`59
`94
`
`-
`
`5
`
`3
`2
`
`3
`
`3
`1
`4
`1
`2
`
`2
`5
`
`-
`
`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
`Felony
`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 or
`Challenged
`
`Jurors
`
`Other
`
`-
`
`33
`2.2
`
`1.3
`
`57
`2.5
`
`1.3
`
`48.6
`
`66.6
`
`322
`10.6
`
`1.2
`
`61.8
`
`1,063
`28.6
`
`1,845
`47.6
`
`1,770
`57.0
`
`91
`
`5
`
`1.2
`
`54.3
`
`1.2
`
`40.8
`
`1.6
`
`49.0
`
`37.0
`
`33.3
`
`32.0
`
`39.9
`
`27.5
`
`30.3
`
`2023 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense
`
`Type of
`Civil
`Criminal ¹
`
`Total
`544
`120
`
`A
`
`B
`
`C
`
`D
`
`E
`
`F
`
`G
`
`H
`
`I
`
`J
`
`K
`
`L
`
`12
`4
`
`75
`71
`
`221
`2
`
`6
`12
`
`15
`12
`
`12
`4
`
`35
`6
`
`38
`-
`
`6
`3
`
`93
`1
`
`-
`-
`
`31
`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."
`
`Dyson Ex1028
`Page 5
`
`
`
`U.S. District Court — Judicial Caseload Profile
`12-Month Periods Ending
`Dec 31
`Dec 31
`2020
`2021
`
`Dec 31
`2022
`
`Dec 31
`2023
`
`Dec 31
`2019
`
`RHODE ISLAND
`
`Overall
`Caseload
`Statistics
`
`Filings
`
`Actions
`per Judgeship
`
`Dec 31
`2018
`
`914
`814
`933
`
`-26.5
`3
`12.0
`305
`231
`
`58
`
`15
`311
`311
`271
`3
`
`863
`869
`929
`
`-22.1
`3
`12.0
`288
`225
`
`45
`
`18
`310
`285
`290
`7
`
`712
`660
`973
`
`-5.6
`3
`0.0
`237
`182
`
`44
`
`11
`324
`249
`220
`3
`
`705
`657
`1,020
`
`-4.7
`3
`0.0
`235
`173
`
`50
`
`11
`340
`237
`219
`3
`
`604
`714
`909
`
`11.3
`3
`0.0
`201
`153
`
`39
`
`10
`303
`203
`238
`6
`
`672
`716
`865
`
`
`3
`0.0
`224
`180
`
`29
`
`15
`288
`221
`239
`7
`
`Median
`Time (Months)
`
`From Filing to
`Disposition
`
`8.5
` 8.1
`
`13.4
` 8.8
`
`11.3
` 10.4
`
`13.6
` 11.2
`
`16.1
` 11.0
`
`20.0
` 8.6
`
`-
`
`-
`
`-
`
`-
`
`-
`
`Numerical
`Standing
`Within
`U.S.
`Circuit
`
`30
`
`
`89
`80
`
`87
`
`81
`86
`85
`86
`85
`
`76
`50
`
`-
`
`2
`
`5
`3
`
`5
`
`5
`4
`3
`4
`4
`
`3
`3
`
`-
`
`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
`Felony
`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 or
`Challenged
`
`Jurors
`
`Other
`
`-
`
`71
`9.7
`
`1.2
`
`73
`9.8
`
`1.3
`
`67.4
`
`57.4
`
`80
`10.7
`
`1.3
`
`41.3
`
`106
`14.1
`
`1.6
`
`60.5
`
`123
`19.0
`
`1.2
`
`47.5
`
`122
`19.0
`
`1.2
`
`63.8
`
`41.2
`
`42.3
`
`61.8
`
`59.9
`
`59.3
`
`57.6
`
`75
`
`3
`
`2023 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense
`
`Type of
`Civil
`Criminal ¹
`
`Total
`540
`88
`
`A
`
`B
`
`C
`
`D
`
`E
`
`F
`
`G
`
`H
`
`I
`
`J
`
`K
`
`L
`
`68
`1
`
`4
`31
`
`46
`6
`
`5
`5
`
`51
`19
`
`31
`-
`
`77
`14
`
`53
`-
`
`10
`5
`
`135
`1
`
`1
`3
`
`59
`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."
`
`Dyson Ex1028
`Page 6
`
`
`
`U.S. District Court — Judicial Caseload Profile
`12-Month Periods Ending
`Dec 31
`Dec 31
`2020
`2021
`
`Dec 31
`2022
`
`Dec 31
`2023
`
`Dec 31
`2019
`
`PUERTO RICO
`
`Overall
`Caseload
`Statistics
`
`Filings
`
`Actions
`per Judgeship
`
`Dec 31
`2018
`
`2,656
`2,671
`4,565
`
`-22.2
`7
`15.0
`379
`159
`
`178
`
`42
`652
`359
`382
`11
`
`2,812
`3,124
`4,311
`
`-26.5
`7
`16.0
`402
`175
`
`178
`
`49
`616
`362
`446
`9
`
`1,714
`2,068
`3,888
`
`1,951
`2,337
`3,550
`
`2,079
`2,287
`3,367
`
`2,067
`2,470
`2,956
`
`20.6
`7
`1.0
`245
`111
`
`104
`
`30
`555
`241
`295
`4
`
`5.9
`7
`24.4
`279
`98
`
`129
`
`52
`507
`277
`334
`7
`
`-0.6
`7
`36.0
`297
`102
`
`144
`
`52
`481
`301
`327
`9
`
`
`7
`7.3
`295
`96
`
`149
`
`51
`422
`320
`353
`7
`
`Median
`Time (Months)
`
`From Filing to
`Disposition
`
`17.7
` 17.3
`
`18.2
` 15.4
`
`20.3
` 14.5
`
`25.0
` 17.0
`
`21.4
` 18.7
`
`22.7
` 17.1
`
`-
`
`-
`
`-
`
`-
`
`-
`
`Numerical
`Standing
`Within
`U.S.
`Circuit
`
`64
`
`
`82
`90
`
`13
`
`30
`56
`70
`74
`85
`
`88
`90
`
`-
`
`4
`
`2
`5
`
`1
`
`1
`2
`1
`2
`4
`
`4
`4
`
`-
`
`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
`Felony
`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 or
`Challenged
`
`Jurors
`
`Other
`
`-
`
`187
`9.0
`
`1.6
`
`77.7
`
`210
`11.2
`
`248
`14.5
`
`1.6
`
`1.8
`
`73.9
`
`116.0
`
`320
`21.3
`
`2.0
`
`64.6
`
`304
`22.6
`
`1.9
`
`34.5
`
`226
`20.7
`
`2.3
`
`54.5
`
`41.3
`
`39.3
`
`30.5
`
`33.5
`
`39.0
`
`36.6
`
`79
`
`4
`
`2023 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense
`
`Type of
`Civil
`Criminal ¹
`
`Total
`673
`1,038
`
`A
`
`B
`
`C
`
`D
`
`E
`
`F
`
`G
`
`H
`
`I
`
`J
`
`K
`
`L
`
`62
`22
`
`8
`359
`
`90
`67
`
`23
`269
`
`54
`136
`
`24
`41
`
`68
`38
`
`129
`1
`
`10
`15
`
`128
`9
`
`-
`23
`
`77
`58
`
`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."
`
`Dyson Ex1028
`Page 7
`
`
`
`U.S. District Court — Judicial Caseload Profile
`12-Month Periods Ending
`Dec 31
`Dec 31
`2020
`2021
`
`Dec 31
`2022
`
`Dec 31
`2023
`
`Dec 31
`2019
`
`CONNECTICUT
`
`Overall
`Caseload
`Statistics
`
`Filings
`
`Actions
`per Judgeship
`
`Dec 31
`2018
`
`2,896
`2,951
`3,078
`
`-20.9
`8
`12.2
`362
`280
`
`58
`
`24
`385
`361
`369
`13
`
`2,834
`2,946
`2,967
`
`-19.2
`8
`12.0
`354
`263
`
`62
`
`30
`371
`346
`368
`11
`
`2,466
`2,456
`2,965
`
`2,347
`2,395
`2,913
`
`2,267
`2,599
`2,567
`
`2,290
`2,497
`2,387
`
`-7.1
`8
`12.0
`308
`249
`
`42
`
`17
`371
`303
`307
`5
`
`-2.4
`8
`29.2
`293
`225
`
`39
`
`30
`364
`287
`299
`10
`
`1.0
`8
`5.5
`283
`216
`
`36
`
`32
`321
`274
`325
`12
`
`
`8
`12.0
`286
`220
`
`32
`
`35
`298
`260
`312
`10
`
`Median
`Time (Months)
`
`From Filing to
`Disposition
`
`12.3
` 9.6
`
`12.2
` 9.2
`
`16.0
` 9.4
`
`19.5
` 9.0
`
`20.9
` 8.8
`
`20.0
` 8.0
`
` 35.9
`
` 33.0
`
` 42.0
`
` 40.6
`
` 40.7
`
`Numerical
`Standing
`Within
`U.S.
`Circuit
`
`57
`
`
`83
`68
`
`82
`
`42
`84
`84
`80
`70
`
`76
`38
`
`37
`
`6
`
`6
`6
`
`5
`
`3
`6
`6
`6
`5
`
`5
`5
`
`1
`
`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
`Felony
`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 or
`Challenged
`
`Jurors
`
`Other
`
` 35.2
`
`106
`4.5
`
`1.5
`
`71.1
`
`111
`5.2
`
`1.7
`
`64.1
`
`136
`6.3
`
`1.5
`
`66.9
`
`148
`7.0
`
`1.6
`
`67.7
`
`159
`8.4
`
`1.5
`
`84.0
`
`148
`8.2
`
`1.6
`
`83.0
`
`22.7
`
`20.3
`
`6.7
`
`39.8
`
`35.7
`
`31.2
`
`36
`
`1
`
`2023 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense
`
`Type of
`Civil
`Criminal ¹
`
`Total
`1,757
`254
`
`A
`
`B
`
`C
`
`D
`
`E
`
`F
`
`G
`
`H
`
`I
`
`J
`
`K
`
`L
`
`192
`-
`
`31
`114
`
`320
`6
`
`25
`50
`
`38
`34
`
`104
`6
`
`163
`12
`
`208
`-
`
`94
`3
`
`381
`1
`
`1
`3
`
`200
`25
`
`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."
`
`Dyson Ex1028
`Page 8
`
`
`
`U.S. District Court — Judicial Caseload Profile
`12-Month Periods Ending
`Dec 31
`Dec 31
`2020
`2021
`
`Dec 31
`2022
`
`Dec 31
`2023
`
`Dec 31
`2019
`
`NEW YORK NORTHERN
`
`Overall
`Caseload
`Statistics
`
`Filings
`
`Actions
`per Judgeship
`
`Dec 31
`2018
`
`2,270
`2,413
`2,447
`
`8.9
`5
`12.0
`454
`351
`
`67
`
`36
`489
`341
`483
`12
`
`2,432
`2,298
`2,610
`
`2,363
`2,126
`2,876
`
`2,089
`2,103
`2,892
`
`2,187
`2,507
`2,440
`
`2,471
`2,369
`2,540
`
`1.6
`5
`12.0
`486
`369
`
`80
`
`37
`522
`387
`460
`12
`
`4.6
`5
`12.0
`473
`385
`
`60
`
`27
`575
`362
`425
`4
`
`18.3
`5
`12.0
`418
`317
`
`70
`
`31
`578
`341
`421
`16
`
`13.0
`5
`12.0
`437
`326
`
`76
`
`35
`488
`372
`501
`13
`
`
`5
`0.0
`494
`374
`
`87
`
`34
`508
`395
`474
`12
`
`Median
`Time (Months)
`
`From Filing to
`Disposition
`
`11.3
` 9.1
`
`8.5
` 9.1
`
` 41.4
`
`10.6
` 9.0
`
`11.3
` 10.3
`
`12.5
` 11.7
`
`9.3
` 7.7
`
`-
`
` 48.9
`
` 63.6
`
` 50.7
`
`Numerical
`Standing
`Within
`U.S.
`Circuit
`
`26
`
`
`35
`33
`
`29
`
`45
`39
`50
`40
`59
`
`15
`34
`
`49
`
`4
`
`4
`5
`
`3
`
`4
`4
`4
`3
`3
`
`1
`4
`
`3
`
`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
`Felony
`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 or
`Challenged
`
`Jurors
`
`Other
`
` 41.8
`
`167
`9.3
`
`1.2
`
`31.5
`
`174
`9.1
`
`1.2
`
`33.6
`
`237
`11.2
`
`1.2
`
`33.4
`
`240
`11.8
`
`1.2
`
`32.4
`
`264
`15.3
`
`1.2
`
`32.6
`
`274
`14.7
`
`1.1
`
`39.6
`
`18.8
`
`20.8
`
`13.5
`
`18.8
`
`13.3
`
`19.5
`
`64
`
`3
`
`2023 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense
`
`Type of
`Civil
`Criminal ¹
`
`Total
`1,868
`432
`
`A
`
`B
`
`C
`
`D
`
`E
`
`F
`
`G
`
`H
`
`I
`
`J
`
`K
`
`L
`
`417
`1
`
`18
`73
`
`452
`195
`
`30
`47
`
`48
`39
`
`76
`3
`
`83
`60
`
`130
`-
`
`109
`2
`
`371
`4
`
`-
`3
`
`134
`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."
`
`Dyson Ex1028
`Page 9
`
`
`
`U.S. District Court — Judicial Caseload Profile
`12-Month Periods Ending
`Dec 31
`Dec 31
`2020
`2021
`
`Dec 31
`2022
`
`Dec 31
`2023
`
`Dec 31
`2019
`
`NEW YORK EASTERN
`
`Overall
`Caseload
`Statistics
`
`Filings
`
`Actions
`per Judgeship
`
`Dec 31
`2018
`
`8,946
`9,263
`12,362
`
`17.4
`15
`48.0
`596
`504
`
`54
`
`38
`824
`559
`618
`13
`
`8,600
`8,495
`12,192
`
`7,433
`7,094
`12,467
`
`8,352
`8,428
`12,353
`
`9,113
`9,106
`12,301
`
`10,506
`9,334
`13,370
`
`22.2
`15
`52.2
`573
`495
`
`48
`
`30
`813
`540
`566
`14
`
`41.3
`15
`27.0
`496
`432
`
`44
`
`19
`831
`487
`473
`5
`
`25.8
`15
`22.9
`557
`484
`
`47
`
`26
`824
`545
`562
`9
`
`15.3
`15
`43.9
`608
`537
`
`49
`
`22
`820
`564
`607
`13
`
`
`15
`33.9
`700
`643
`
`36
`
`22
`891
`605
`622
`11
`
`Median
`Time (Months)
`
`From Filing to
`Disposition
`
`21.9
` 8.7
`
`21.7
` 8.2
`
`21.3
` 8.8
`
`26.8
` 7.2
`
`29.1
` 5.9
`
`31.0
` 5.1
`
` 51.2
`
` 63.8
`
` 54.3
`
`Numerical
`Standing
`Within
`U.S.
`Circuit
`
`23
`
`
`17
`11
`
`80
`
`65
`14
`19
`14
`63
`
`94
`6
`
`54
`
`3
`
`2
`1
`
`4
`
`6
`1
`1
`2
`4
`
`6
`2
`
`4
`
`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
`Felony
`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 or
`Challenged
`
`Jurors
`
`Other
`
` 37.4
`
` 41.7
`
` 46.6
`
`1,465
`15.5
`
`1,594
`17.3
`
`1,725
`18.7
`
`1,890
`21.0
`
`2,031
`22.7
`
`2,012
`19.5
`
`76
`
`5
`
`1.4
`
`1.3
`
`1.5
`
`1.3
`
`144.2
`
`109.0
`
`116.8
`
`139.1
`
`1.5
`
`84.0
`
`1.4
`
`67.0
`
`45.6
`
`44.9
`
`49.2
`
`29.7
`
`36.7
`
`43.3
`
`2023 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense
`
`Type of
`Civil
`Criminal ¹
`
`Total
`9,638
`535
`
`A
`
`347
`7
`
`B
`1,136
`108
`
`C
`
`D
`
`E
`
`408
`30
`
`4
`77
`
`149
`131
`
`F
`1,030
`46
`
`G
`
`525
`35
`
`H
`1,067
`2
`
`I
`
`475
`8
`
`J
`1,497
`15
`
`K
`
`14
`14
`
`L
`2,986
`62
`
`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."
`
`Dyson Ex1028
`Page 10
`
`
`
`U.S. District Court — Judicial Caseload Profile
`12-Month Periods Ending
`Dec 31
`Dec 31
`2020
`2021
`
`Dec 31
`2022
`
`Dec 31
`2023
`
`Dec 31
`2019
`
`NEW YORK SOUTHERN
`
`Overall
`Caseload
`Statistics
`
`Filings
`
`Actions
`per Judgeship
`
`Dec 31
`2018
`
`15,104
`13,094
`19,239
`
`-11.9
`28
`52.3
`539
`457
`
`53
`
`30
`687
`575
`468
`15
`
`14,490
`14,971
`18,685
`
`13,130
`12,436
`19,321
`
`13,359
`13,657
`19,026
`
`13,113
`14,652
`17,474
`
`13,313
`12,871
`17,873
`
`-8.1
`28
`72.0
`518
`442
`
`48
`
`28
`667
`582
`535
`14
`
`1.4
`28
`31.3
`469
`410
`
`38
`
`20
`690
`535
`444
`10
`
`-0.3
`28
`40.7
`477
`413
`
`37
`
`27
`680
`560
`488
`18
`
`1.5
`28
`53.5
`468
`406
`
`33
`
`29
`624
`543
`523
`16
`
`
`28
`30.5
`475
`417
`
`31
`
`28
`638
`535
`460
`20
`
`Median
`Time (Months)
`
`From Filing to
`Disposition
`
`14.0
` 6.0
`
`14.7
` 6.5
`
`16.4
` 6.7
`
`19.3
` 5.9
`
`18.9
` 5.8
`
`18.4
` 5.6
`
` 30.7
`
` 36.7
`
` 49.7
`
` 42.0
`
`Numerical
`Standing
`Within
`U.S.
`Circuit
`
`52
`
`
`41
`26
`
`84
`
`55
`22
`27
`48
`25
`
`70
`9
`
`39
`
`5
`
`5
`3
`
`6
`
`5
`3
`2
`4
`1
`
`4
`3
`
`2
`
`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
`Felony
`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 or
`Challenged
`
`Jurors
`
`Other
`
` 33.0
`
` 31.1
`
`2,664
`18.6
`
`2,927
`20.9
`
`2,792
`19.5
`
`3,292
`23.4
`
`3,377
`26.6
`
`3,522
`26.4
`
`82
`
`6
`
`1.9
`
`75.8
`
`1.7
`
`85.6
`
`1.9
`
`97.4
`
`1.6
`
`72.8
`
`1.6
`
`75.3
`
`1.5
`
`70.9
`
`52.8
`
`59.0
`
`68.2
`
`54.1
`
`47.5
`
`59.6
`
`2023 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense
`
`Type of
`Civil
`Criminal ¹
`
`Total
`11,676
`848
`
`A
`
`B
`
`C
`
`D
`
`E
`
`F
`
`334
`-
`
`699
`247
`
`882
`18
`
`11
`158
`
`247
`228
`
`961
`68
`
`G
`1,233
`22
`
`H
`
`I
`
`958
`4
`
`965
`21
`
`J
`3,635
`16
`
`K
`
`23
`10
`
`L
`1,728
`56
`
`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."
`
`Dyson Ex1028
`Page 11
`
`
`
`NEW YORK WESTERN
`
`Overall
`Caseload
`Statistics
`
`Filings
`
`Actions
`per Judgeship
`
`Median
`Time (Months)
`
`From Filing to
`Disposition
`
`Dec 31
`2018
`
`3,625
`3,271
`4,309
`
`-20.4
`4
`12.0
`906
`627
`
`121
`
`158
`1,077
`592
`818
`16
`
`13.8
` 13.6
`
`U.S. District Court — Judicial Caseload Profile
`12-Month Periods Ending
`Dec 31
`Dec 31
`2020
`2021
`
`Dec 31
`2019
`
`Dec 31
`2022
`
`Dec 31
`2023
`
`3,797
`3,784
`4,309
`
`-24.0
`4
`11.0
`949
`689
`
`114
`
`146
`1,077
`641
`946
`13
`
`11.3
` 14.4
`
` 57.1
`
`3,854
`3,313
`4,844
`
`-25.1
`4
`0.0
`964
`765
`
`102
`
`97
`1,211
`642
`828
`8
`
`2,952
`3,421
`4,385
`
`2,368
`3,019
`3,734
`
`2,885
`3,044
`3,565
`
`-2.3
`4
`0.0
`738
`539
`
`97
`
`102
`1,096
`520
`855
`8
`
`21.8
`4
`0.0
`592
`406
`
`90
`
`96
`934
`456
`755
`11
`
`
`4
`0.0
`721
`540
`
`88
`
`93
`891
`533
`761
`7
`
`13.4
` 14.9
`
`13.5
` 14.1
`
`13.8
` 16.2
`
`9.6
` 11.3
`
`-
`
`-
`
` 58.0
`
`-
`
`Numerical
`Standing
`Within
`U.S.
`Circuit
`
`15
`
`
`14
`19
`
`28
`
`7
`14
`29
`7
`85
`
`16
`79
`
`-
`
`2
`
`1
`2
`
`2
`
`1
`1
`3
`1
`6
`
`2
`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
`Felony
`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 or
`Challenged
`
`Jurors
`
`Other
`
` 62.4
`
`420
`12.0
`
`1.3
`
`77.7
`
`433
`12.2
`
`461
`11.4
`
`470
`13.4
`
`515
`17.6
`
`1.2
`
`1.3
`
`1.1
`
`1.1
`
`75.4
`
`175.4
`
`106.6
`
`108.5
`
`525
`18.3
`
`1.1
`
`74.9
`
`46.5
`
`38.9
`
`65.2
`
`50.7
`
`51.8
`
`39.7
`
`73
`
`4
`
`2023 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense
`
`Type of
`Civil
`Criminal ¹
`
`Total
`2,161
`352
`
`A
`
`B
`
`C
`
`D
`
`E
`
`F
`
`G
`
`H
`
`I
`
`J
`
`K
`
`L
`
`779
`6
`
`28
`123
`
`494
`18
`
`17
`74
`
`39
`47
`
`49
`17
`
`69
`43
`
`111
`-
`
`74
`1
`
`380
`7
`
`-
`4
`
`121
`12
`
`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."
`
`Dyson Ex1028
`Page 12
`
`
`
`VERMONT
`
`Overall
`Caseload
`Statistics
`
`Filings
`
`Actions
`per Judgeship
`
`Median
`Time (Months)
`
`From Filing to
`Disposition
`
`Dec 31
`2018
`
`493
`502
`547
`
`120.9
`2
`0.0
`247
`118
`
`89
`
`41
`274
`221
`251
`22
`
`13.4
` 9.7
`
`U.S. District Court — Judicial Caseload Profile
`12-Month Periods Ending
`Dec 31
`Dec 31
`2020
`2021
`
`Dec 31
`2019
`
`Dec 31
`2022
`
`Dec 31
`2023
`
`575
`527
`597
`
`89.4
`2
`0.0
`288
`126
`
`106
`
`56
`299
`278
`264
`25
`
`443
`499
`541
`
`145.8
`2
`0.0
`222
`115
`
`68
`
`40
`271
`211
`250
`11
`
`509
`538
`501
`
`113.9
`2
`0.0
`255
`147
`
`56
`
`53
`251
`209
`269
`15
`
`564
`511
`557
`
`93.1
`2
`0.0
`282
`118
`
`102
`
`63
`279
`255
`256
`13
`
`1,089
`786
`849
`
`
`2
`0.0
`545
`394
`
`90
`
`61
`425
`317
`393
`15
`
`11.6
` 10.7
`
` 34.8
`
`13.7
` 9.8
`
`13.9
` 6.1
`
`12.7
` 8.5
`
`12.3
` 2.6
`
`-
`
`-
`
`-
`
`-
`
`Numerical
`Standing
`Within
`U.S.
`Circuit
`
`6
`
`
`28
`31
`
`27
`
`21
`55
`74
`62
`45
`
`38
`2
`
`-
`
`1
`
`3
`4
`
`1
`
`2
`5
`5
`5
`2
`
`3
`1
`
`-
`
`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
`Felony
`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 or
`Challenged
`
`Jurors
`
`Other
`
`-
`
`38
`11.9
`
`1.3
`
`104.0
`
`42
`13.1
`
`1.3
`
`60.1
`
`36
`11.8
`
`1.3
`
`50.0
`
`45
`15.5
`
`1.1
`
`36.8
`
`47
`18.0
`
`1.4
`
`38.7
`
`45
`8.5
`
`1.4
`
`57.0
`
`74.9
`
`48.1
`
`30.7
`
`38.8
`
`49.1
`
`39.3
`
`37
`
`2
`
`2023 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense
`
`Type of
`Civil
`Criminal ¹
`
`Total
`788
`178
`
`A
`
`B
`
`C
`
`D
`
`E
`
`F
`
`G
`
`H
`
`I
`
`J
`
`K
`
`L
`
`39
`-
`
`10
`88
`
`15
`26
`
`1
`36
`
`5
`12
`
`11
`5
`
`20
`8
`
`30
`-
`
`5
`1
`
`48
`-
`
`-
`-
`
`604
`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."
`
`Dyson Ex1028
`Page 13
`
`
`
`DELAWARE
`
`Overall
`Caseload
`Statistics
`
`Filings
`
`Actions
`per Judgeship
`
`Median
`Time (Months)
`
`From Filing to
`Disposition
`
`Dec 31
`2018
`
`2,259
`2,050
`2,383
`
`-26.9
`4
`19.0
`565
`537
`
`23
`
`5
`596
`951
`513
`13
`
`10.5
` 5.5
`
`U.S. District Court — Judicial Caseload Profile
`12-Month Periods Ending
`Dec 31
`Dec 31
`2020
`2021
`
`Dec 31
`2019
`
`Dec 31
`2022
`
`Dec 31
`2023
`
`2,619
`2,434
`2,582
`
`-37.0
`4
`0.0
`655
`616
`
`32
`
`7
`646
`1,115
`609
`21
`
`7.8
` 5.3
`
`1,937
`2,098
`2,484
`
`-14.8
`4
`0.0
`484
`461
`
`21
`
`3
`621
`875
`525
`17
`
`1,993
`2,116
`2,401
`
`-17.2
`4
`0.0
`498
`472
`
`20
`
`7
`600
`953
`529
`19
`
`1,819
`2,193
`2,078
`
`1,651
`1,527
`2,237
`
`-9.2
`4
`0.0
`455
`426
`
`26
`
`4
`520
`775
`548
`23
`
`
`4
`0.0
`413
`380
`
`28
`
`6
`559
`666
`382
`18
`
`9.3
` 6.9
`
`15.4
` 7.1
`
`15.0
` 8.0
`
`10.6
` 8.3
`
` 30.9
`
` 26.5
`
` 36.5
`
` 33.7
`
` 38.0
`
`Numerical
`Standing
`Within
`U.S.
`Circuit
`
`89
`
`
`58
`32
`
`90
`
`89
`29
`14
`66
`32
`
`25
`47
`
`30
`
`6
`
`3
`2
`
`5
`
`5
`4
`2
`3
`3
`
`1
`4
`
`2
`
`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
`Felony
`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 or
`Challenged
`
`Jurors
`
`Other
`
` 28.7
`
`211
`9.6
`
`1.1
`
`70.6
`
`232
`9.6
`
`1.0
`
`43.5
`
`288
`12.4
`
`1.1
`
`45.0
`
`314
`14.2
`
`1.0
`
`47.7
`
`313
`16.6
`
`1.3
`
`42.4
`
`327
`16.1
`
`1.3
`
`35.9
`
`38.6
`
`26.2
`
`53.8
`
`37.0
`
`39.1
`
`37.4
`
`70
`
`3
`
`2023 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense
`
`Type of
`Civil
`Criminal ¹
`
`Total
`1,519
`109
`
`A
`
`B
`
`C
`
`D
`
`E
`
`F
`
`G
`
`H
`
`I
`
`J
`
`K
`
`L
`
`24
`-
`
`28
`43
`
`126
`30
`
`3
`13
`
`7
`5
`
`44
`8
`
`182
`7
`
`50
`-
`
`490
`-
`
`198
`-
`
`5
`1
`
`362
`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."
`
`Dyson Ex1028
`Page 14
`
`
`
`Numerical
`Standing
`Within
`U.S.
`Circuit
`
`1
`
`1
`1
`
`4
`
`3
`1
`1
`1
`5
`
`3
`3
`
`4
`
`1
`
`
` 2
`
`2
`
`72
`
`83
`2
`2
`18
`88
`
`61
`28
`
`50
`
`Dec 31
`2018
`
`20,184
`13,399
`24,972
`
`U.S. District Court — Judicial Caseload Profile
`12-Month Periods Ending
`Dec 31
`Dec 31
`2020
`2021
`
`Dec 31
`2022
`
`Dec 31
`2023
`
`Dec 31
`2019
`
`27,017
`13,137
`38,764
`
`23,453
`10,721
`51,514
`
`23,063
`10,699
`63,894
`
`9,998
`9,906
`63,988
`
`25,654
`9,801
`79,806
`
`27.1
`17
`44.4
`1,187
`1,136
`
`-5.0
`17
`67.5
`1,589
`1,521
`
`9.4
`17
`72.0
`1,380
`1,325
`
`11.2
`17
`60.5
`1,357
`1,302
`
`156.6
`17
`16.5
`588
`533
`
`
`17
`29.6
`1,509
`1,452
`
`Filings
`
`41
`
`57
`
`46
`
`45
`
`43
`
`46
`
`NEW JERSEY
`
`Overall
`Caseload
`Statistics
`
`Actions
`per Judgeship
`
`Median
`Time (Months)
`
`From Filing to
`Disposition
`
`10
`1,469
`903
`788
`7
`
`8.4
` 4.5
`
`12
`2,280
`1,051
`773
`8
`
`9.0
` 9.8
`
`8
`3,030
`994
`631
`3
`
`8.7
` 10.1
`
`10
`3,758
`1,003
`629
`5
`
`13.3
` 8.4
`
`13
`3,764
`478
`583
`7
`
`13.3
` 9.8
`
`11
`4,694
`1,131
`577
`6
`
`15.9
` 7.4
`
` 52.9
`
` 50.8
`
`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
`Felony
`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 or
`Challenged
`
`Jurors
`
`Other
`
` 47.2
`
` 46.3
`
`-
`
` 43.3
`
`6,849
`13.7
`
`14,041
`22.5
`
`27,140
`43.5
`
`39,651
`50.6
`
`87
`
`6
`
`1,555
`6.5
`
`1.1
`
`806
`2.1
`
`1.2
`
`1.1
`
`1.1
`
`1.1
`
`1.0
`
`86.1
`
`124.3
`
`92.1
`
`247.5
`
`153.4
`
`105.1
`
`37.7
`
`40.5
`
`44.8
`
`45.9
`
`41.9
`
`44.4
`
`2023 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense
`
`Type of
`Civil
`Criminal ¹
`
`Total
`24,688
`775
`
`A
`
`305
`51
`
`B
`17,049
`262
`
`C
`1,242
`36
`
`D
`
`E
`
`F
`
`G
`
`12
`116
`
`76
`173
`
`512
`31
`
`898
`36
`
`H
`1,077
`3
`
`I
`
`501
`12
`
`J
`1,479
`10
`
`K
`
`30
`5
`
`L
`1,507
`40
`
`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."
`
`Dyson Ex1028
`Page 15
`
`
`
`U.S. District Court — Judicial Ca