United States District Courts — National Judicial Caseload Profile
`
`Dec 31
`2017
`374,293
`391,492
`425,126
`
`12-Month Periods Ending
`Dec 31
`Dec 31
`Dec 31
`Dec 31
`2018
`2019
`2020
`2021
`389,226
`412,820
`580,752
`421,860
`391,838
`415,199
`356,552
`349,844
`463,672
`459,953
`683,039
`754,843
`
`-4.7
`677
`1,345.4
`553
`406
`
`-8.4
`677
`1,538.0
`575
`412
`
`-13.6
`677
`1,390.1
`610
`438
`
`-38.6
`677
`762.9
`858
`731
`
`-15.5
`677
`855.2
`623
`484
`
`107
`
`40
`628
`489
`578
`16
`
`122
`
`41
`685
`513
`579
`16
`
`131
`
`41
`679
`533
`613
`17
`
`7.6
` 10.4
`
`6.9
` 10.1
`
`6.9
` 9.9
`
`96
`
`101
`
`30
`1,009
`704
`527
`10
`
`8.3
` 8.9
`
`38
`1,115
`546
`517
`15
`
`10.1
` 8.8
`
` 27.0
`
` 27.5
`
` 27.7
`
` 27.5
`
` 31.8
`
`52,557
`15.5
`
`67,650
`18.3
`
`57,889
`16.1
`
`60,556
`10.5
`
`73,318
`11.4
`
`1.3
`
`50.1
`
`1.2
`
`52.9
`
`1.2
`
`50.9
`
`1.2
`
`53.3
`
`1.3
`
`50.4
`
`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
`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
`39.9
`40.8
`38.4
`38.1
`37.3
`or Challenged
`2022 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense
`265,615
`Total Criminal¹
`14,089
`A-Marijuana
`47,391
`B-All Other Drugs
`47,725
`C-Immigration
`893
`D-Firearms and Explosives
`4,078
`E-Fraud
`13,367
`F-Violent Offenses
`30,756
`G-Sex Offenses
`20,970
`H-Forgery and Counterfeiting
`13,203
`I-Larceny and Theft
`38,611
`J-Justice System Offenses
`353
`K-Regulatory Offenses
`34,179
`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
`
`Dec 31
`2022
`356,598
`411,149
`699,942
`
`
`677
`847.9
`527
`392
`
`95
`
`39
`1,034
`474
`607
`16
`
`11.0
` 12.3
`
` 34.6
`
`88,867
`15.0
`
`1.2
`
`51.5
`
`41.0
`
`64,423
`841
`18,297
`19,525
`10,763
`5,457
`2,396
`3,040
`121
`831
`725
`786
`1,641
`
`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."
`
`CARDWARE EXHIBIT 2004
`SAMSUNG V. CARDWARE PGR2023-00013
`Page 1 of 95
`
`

`

`DISTRICT OF COLUMBIA
`
`U.S. District Court — Judicial Caseload Profile
`12-Month Periods Ending
`
`Dec 31
`2017
`
`Dec 31
`2018
`
`Dec 31
`2019
`
`Dec 31
`2020
`
`Dec 31
`2021
`
`Dec 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
`
`3,351
`
`2,959
`
`4,199
`
`33.2
`
`15
`
`40.8
`
`3,801
`
`3,258
`
`4,746
`
`17.4
`
`15
`
`0.0
`
`4,629
`
`4,105
`
`5,236
`
`-3.6
`
`15
`
`4.6
`
`4,412
`
`3,849
`
`5,748
`
`1.2
`
`15
`
`0.0
`
`4,259
`
`4,135
`
`5,796
`
`4.8
`
`15
`
`16.8
`
`284
`
`4,464
`
`4,149
`
`6,010
`
`
`
`15
`
`3.3
`
`298
`
`Numerical
`Standing
`Within
`
`U.S.
`
`Circuit
`
`-
`
`20
`
`
`77
`
`Filings
`
`Actions
`per Judgeship
`
`Total
`
`Civil
`Criminal
`Felony
`Supervised
`Release
`Hearings
`
`Pending Cases ²
`
`Weighted Filings ²
`
`223
`
`193
`
`18
`
`12
`
`280
`
`234
`
`253
`
`212
`
`33
`
`9
`
`316
`
`272
`
`309
`
`263
`
`32
`
`13
`
`349
`
`303
`
`274
`
`294
`
`261
`
`23
`
`11
`
`383
`
`285
`
`257
`
`230
`
`44
`
`10
`
`386
`
`295
`
`276
`
`262
`
`26
`
`9
`
`401
`
`282
`
`277
`
`-
`-
`
`-
`
`-
`
`-
`
`-
`
`-
`
`52
`
`90
`
`86
`
`60
`
`77
`
`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
`
`197
`
`5
`
`12.6
`
` 6.7
`
`217
`
`9
`
`9.7
`
` 6.3
`
`9
`
`5
`
`7
`
`11
`
`11.0
`
` 4.7
`
`13.5
`
` 5.3
`
`13.5
`
` 5.5
`
`17.9
`
` 5.0
`
` 49.3
`
` 42.5
`
` 44.8
`
`-
`
` 42.7
`
` 54.4
`
`428
`12.7
`
`588
`15.9
`
`676
`16.4
`
`743
`16.1
`
`874
`20.2
`
`1,031
`22.6
`
`1.2
`
`1.4
`
`1.2
`
`1.3
`
`1.4
`
`1.3
`
`66.0
`
`119.2
`
`69
`
`71
`
`4
`
`60
`
`80
`
`-
`
`-
`
`-
`
`-
`
`-
`
`Jurors
`
`Percent Not
`Selected or
`Challenged
`
`89.4
`
`84.0
`
`99.0
`
`59.3
`
`60.2
`
`56.2
`
`56.2
`
`44.1
`
`59.5
`
`57.6
`
`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
`
`3,937
`
`385
`
`40
`
`20
`
`11
`
`74
`
`326
`
`-
`
`9
`
`69
`
`21
`
`28
`
`108
`
`57
`
`143
`
`33
`
`184
`
`-
`
`63
`
`5
`
`669
`
`46
`
`10
`
`25
`
`L
`
`2,353
`
`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."
`
`CARDWARE EXHIBIT 2004
`SAMSUNG V. CARDWARE PGR2023-00013
`Page 2 of 95
`
`

`

`MAINE
`
`Overall
`Caseload
`Statistics
`
`U.S. District Court — Judicial Caseload Profile
`12-Month Periods Ending
`
`Dec 31
`2017
`
`Dec 31
`2018
`
`Dec 31
`2019
`
`Dec 31
`2020
`
`Dec 31
`2021
`
`Dec 31
`2022
`
`Filings ¹
`
`Terminations
`
`Pending
`Percent Change in Total
`Filings Current Year
`Over Earlier Year
`
`774
`
`852
`
`589
`
`839
`
`773
`
`654
`
`943
`
`817
`
`784
`
`-12.8
`
`-19.5
`
`-28.4
`
`Number of Judgeships
`
`Vacant Judgeship Months ²
`
`3
`
`6.1
`
`3
`
`9.3
`
`3
`
`0.0
`
`627
`
`649
`
`756
`
`7.7
`
`3
`
`0.0
`
`680
`
`807
`
`635
`
`-0.7
`
`3
`
`0.0
`
`227
`
`675
`
`692
`
`621
`
`
`
`3
`
`0.0
`
`225
`
`Numerical
`Standing
`Within
`
`U.S.
`
`Circuit
`
`3
`
`43
`
`
`87
`
`Filings
`
`Actions
`per Judgeship
`
`Total
`
`Civil
`Criminal
`Felony
`Supervised
`Release
`Hearings
`
`Pending Cases ²
`
`Weighted Filings ²
`
`258
`
`168
`
`59
`
`31
`
`196
`
`230
`
`280
`
`170
`
`81
`
`28
`
`218
`
`274
`
`314
`
`194
`
`89
`
`31
`
`261
`
`297
`
`272
`
`209
`
`167
`
`27
`
`15
`
`252
`
`182
`
`216
`
`129
`
`71
`
`26
`
`212
`
`234
`
`269
`
`146
`
`53
`
`26
`
`207
`
`201
`
`231
`
`4
`4
`
`2
`
`2
`
`5
`
`5
`
`4
`
`83
`
`63
`
`61
`
`93
`
`90
`
`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
`
`284
`
`22
`
`10.1
`
` 7.6
`
` 15.5
`
`14
`3.3
`
`1.3
`
`258
`
`18
`
`9.7
`
`24
`
`9.7
`
` 7.6
`
` 8.2
`
`-
`
`19
`4.6
`
`1.4
`
`-
`
`20
`4.2
`
`1.3
`
`9
`
`13
`
`17
`
`16.1
`
` 9.2
`
`18.0
`
` 9.7
`
`11.5
`
` 8.9
`
`-
`
` 30.6
`
`8
`1.5
`
`1.2
`
`11
`2.8
`
`1.2
`
`-
`
`24
`6.0
`
`1.3
`
`37.2
`
`72.2
`
`38
`
`26
`
`30
`
`-
`
`18
`
`1
`
`1
`
`1
`
`-
`
`1
`
`Jurors
`
`Percent Not
`Selected or
`Challenged
`
`27.5
`
`51.9
`
`53.7
`
`75.3
`
`17.9
`
`29.4
`
`22.9
`
`48.7
`
`20.2
`
`33.5
`
`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
`
`437
`
`157
`
`85
`
`1
`
`16
`
`46
`
`78
`
`5
`
`-
`
`37
`
`58
`
`23
`
`21
`
`6
`
`21
`
`20
`
`20
`
`-
`
`8
`
`3
`
`93
`
`6
`
`1
`
`5
`
`36
`
`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."
`
`CARDWARE EXHIBIT 2004
`SAMSUNG V. CARDWARE PGR2023-00013
`Page 3 of 95
`
`

`

`MASSACHUSETTS
`
`Overall
`Caseload
`Statistics
`
`U.S. District Court — Judicial Caseload Profile
`12-Month Periods Ending
`
`Dec 31
`2017
`
`Dec 31
`2018
`
`Dec 31
`2019
`
`Dec 31
`2020
`
`Dec 31
`2021
`
`Dec 31
`2022
`
`Filings ¹
`
`Terminations
`
`Pending
`Percent Change in Total
`Filings Current Year
`Over Earlier Year
`
`Number of Judgeships
`
`Vacant Judgeship Months ²
`
`3,761
`
`4,882
`
`7,721
`
`-12.3
`
`13
`
`12.0
`
`4,002
`
`5,463
`
`6,262
`
`-17.6
`
`13
`
`24.0
`
`4,054
`
`5,653
`
`4,664
`
`-18.6
`
`13
`
`24.0
`
`3,385
`
`3,067
`
`4,933
`
`-2.5
`
`13
`
`24.0
`
`3,202
`
`3,592
`
`4,537
`
`3.0
`
`13
`
`26.4
`
`246
`
`3,299
`
`3,579
`
`4,249
`
`
`
`13
`
`18.0
`
`254
`
`Numerical
`Standing
`Within
`
`U.S.
`
`Circuit
`
`2
`
`28
`
`
`84
`
`Filings
`
`Actions
`per Judgeship
`
`Total
`
`Civil
`Criminal
`Felony
`Supervised
`Release
`Hearings
`
`Pending Cases ²
`
`Weighted Filings ²
`
`289
`
`231
`
`37
`
`21
`
`594
`
`287
`
`308
`
`241
`
`46
`
`21
`
`482
`
`308
`
`312
`
`231
`
`59
`
`22
`
`359
`
`317
`
`435
`
`260
`
`208
`
`35
`
`17
`
`379
`
`260
`
`236
`
`188
`
`37
`
`22
`
`349
`
`250
`
`276
`
`200
`
`35
`
`19
`
`327
`
`264
`
`275
`
`2
`1
`
`5
`
`4
`
`3
`
`2
`
`2
`
`73
`
`82
`
`73
`
`79
`
`82
`
`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
`
`376
`
`11
`
`14.1
`
`420
`
`12
`
`14.0
`
`12
`
`12.2
`
` 16.6
`
` 25.9
`
` 19.8
`
`6
`
`10
`
`8
`
`13.8
`
` 9.1
`
`18.4
`
`25.7
`
` 12.1
`
` 12.0
`
` 32.1
`
` 31.5
`
` 30.9
`
` 33.1
`
` 39.6
`
` 32.8
`
`2,198
`31.6
`
`1,841
`33.7
`
`553
`15.2
`
`716
`18.6
`
`1.3
`
`1.3
`
`1.5
`
`1.5
`
`518
`15.0
`
`1.5
`
`71.8
`
`445
`13.9
`
`1.7
`
`73.2
`
`85
`
`91
`
`71
`
`25
`
`59
`
`4
`
`5
`
`4
`
`1
`
`2
`
`Jurors
`
`Percent Not
`Selected or
`Challenged
`
`71.7
`
`75.6
`
`58.7
`
`62.1
`
`39.3
`
`42.0
`
`34.7
`
`33.9
`
`48.0
`
`44.8
`
`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
`
`2,601
`
`449
`
`81
`
`-
`
`276
`
`205
`
`215
`
`14
`
`6
`
`40
`
`104
`
`70
`
`209
`
`16
`
`322
`
`35
`
`258
`
`-
`
`252
`
`6
`
`471
`
`2
`
`4
`
`1
`
`403
`
`60
`
`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."
`
`CARDWARE EXHIBIT 2004
`SAMSUNG V. CARDWARE PGR2023-00013
`Page 4 of 95
`
`

`

`NEW HAMPSHIRE
`
`U.S. District Court — Judicial Caseload Profile
`12-Month Periods Ending
`
`Dec 31
`2017
`
`Dec 31
`2018
`
`Dec 31
`2019
`
`Dec 31
`2020
`
`Dec 31
`2021
`
`Dec 31
`2022
`
`Overall
`Caseload
`Statistics
`
`Filings ¹
`
`Terminations
`
`Pending
`Percent Change in Total
`Filings Current Year
`Over Earlier Year
`
`986
`
`783
`
`969
`
`1,516
`
`766
`
`1,719
`
`1,642
`
`765
`
`2,601
`
`1,410
`
`673
`
`3,332
`
`1,346
`
`685
`
`3,998
`
`-24.0
`
`-50.6
`
`-54.4
`
`-46.9
`
`-44.4
`
`Number of Judgeships
`
`Vacant Judgeship Months ²
`
`3
`
`0.0
`
`3
`
`0.0
`
`3
`
`0.0
`
`3
`
`0.0
`
`3
`
`9.5
`
`449
`
`749
`
`666
`
`4,087
`
`
`
`3
`
`0.0
`
`250
`
`Numerical
`Standing
`Within
`
`U.S.
`
`Circuit
`
`5
`
`90
`
`
`85
`
`Filings
`
`Actions
`per Judgeship
`
`Total
`
`Civil
`Criminal
`Felony
`Supervised
`Release
`Hearings
`
`Pending Cases ²
`
`Weighted Filings ²
`
`329
`
`247
`
`62
`
`20
`
`323
`
`286
`
`505
`
`400
`
`85
`
`20
`
`573
`
`431
`
`547
`
`425
`
`101
`
`21
`
`867
`
`488
`
`255
`
`470
`
`394
`
`59
`
`16
`
`354
`
`188
`
`74
`
`21
`
`41
`
`21
`
`1,111
`
`1,333
`
`1,362
`
`393
`
`224
`
`398
`
`228
`
`231
`
`222
`
`3
`2
`
`3
`
`3
`
`1
`
`3
`
`5
`
`75
`
`76
`
`66
`
`6
`
`85
`
`88
`
`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
`
`12
`
`9.7
`
`255
`
`11
`
`9.2
`
`11
`
`9.6
`
` 9.2
`
` 9.8
`
` 9.5
`
`12
`
`15
`
`12
`
`12.0
`
` 8.6
`
`15.4
`
`13.9
`
` 11.5
`
` 10.4
`
`-
`
`31
`3.9
`
`1.1
`
`-
`
`33
`2.2
`
`1.3
`
`-
`
`57
`2.5
`
`1.3
`
`-
`
`322
`10.6
`
`1.2
`
`-
`
`-
`
`1,063
`28.6
`
`1,845
`47.6
`
`1.2
`
`54.3
`
`1.2
`
`40.8
`
`59
`
`43
`
`48
`
`-
`
`90
`
`2
`
`2
`
`2
`
`-
`
`5
`
`Jurors
`
`Percent Not
`Selected or
`Challenged
`
`63.0
`
`48.6
`
`66.6
`
`61.8
`
`31.5
`
`37.0
`
`33.3
`
`32.0
`
`39.9
`
`27.5
`
`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
`
`564
`
`121
`
`18
`
`4
`
`167
`
`49
`
`93
`
`2
`
`5
`
`12
`
`25
`
`28
`
`9
`
`5
`
`40
`
`11
`
`41
`
`-
`
`8
`
`1
`
`110
`
`3
`
`-
`
`1
`
`48
`
`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."
`
`CARDWARE EXHIBIT 2004
`SAMSUNG V. CARDWARE PGR2023-00013
`Page 5 of 95
`
`

`

`RHODE ISLAND
`
`Overall
`Caseload
`Statistics
`
`U.S. District Court — Judicial Caseload Profile
`12-Month Periods Ending
`
`Dec 31
`2017
`
`Dec 31
`2018
`
`Dec 31
`2019
`
`Dec 31
`2020
`
`Dec 31
`2021
`
`Dec 31
`2022
`
`Filings ¹
`
`Terminations
`
`Pending
`Percent Change in Total
`Filings Current Year
`Over Earlier Year
`
`Number of Judgeships
`
`Vacant Judgeship Months ²
`
`798
`
`839
`
`828
`
`-24.3
`
`3
`
`12.0
`
`914
`
`814
`
`933
`
`-33.9
`
`3
`
`12.0
`
`863
`
`869
`
`929
`
`-30.0
`
`3
`
`12.0
`
`712
`
`660
`
`973
`
`705
`
`657
`
`1,020
`
`-15.2
`
`-14.3
`
`3
`
`0.0
`
`3
`
`0.0
`
`235
`
`604
`
`714
`
`909
`
`
`
`3
`
`0.0
`
`201
`
`Numerical
`Standing
`Within
`
`U.S.
`
`Circuit
`
`4
`
`85
`
`
`90
`
`Filings
`
`Actions
`per Judgeship
`
`Total
`
`Civil
`Criminal
`Felony
`Supervised
`Release
`Hearings
`
`Pending Cases ²
`
`Weighted Filings ²
`
`266
`
`200
`
`47
`
`19
`
`276
`
`247
`
`305
`
`231
`
`58
`
`15
`
`311
`
`311
`
`288
`
`225
`
`45
`
`18
`
`310
`
`285
`
`290
`
`237
`
`182
`
`44
`
`11
`
`324
`
`249
`
`220
`
`173
`
`50
`
`11
`
`340
`
`237
`
`219
`
`153
`
`39
`
`10
`
`303
`
`203
`
`238
`
`5
`3
`
`4
`
`5
`
`4
`
`4
`
`3
`
`82
`
`78
`
`85
`
`84
`
`88
`
`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
`
`280
`
`7
`
`10.7
`
`271
`
`3
`
`8.5
`
` 10.1
`
` 8.1
`
`-
`
`67
`9.9
`
`1.3
`
`-
`
`71
`9.7
`
`1.2
`
`7
`
`3
`
`3
`
`6
`
`13.4
`
` 8.8
`
`11.3
`
`13.6
`
`16.1
`
` 10.4
`
` 11.2
`
` 11.0
`
`-
`
`73
`9.8
`
`1.3
`
`-
`
`80
`10.7
`
`1.3
`
`-
`
`106
`14.1
`
`1.6
`
`60.5
`
`-
`
`123
`19.0
`
`1.2
`
`47.5
`
`91
`
`64
`
`54
`
`-
`
`75
`
`5
`
`3
`
`3
`
`-
`
`3
`
`Jurors
`
`Percent Not
`Selected or
`Challenged
`
`40.9
`
`67.4
`
`57.4
`
`41.3
`
`43.4
`
`41.2
`
`42.3
`
`61.8
`
`59.9
`
`59.3
`
`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
`
`458
`
`117
`
`60
`
`-
`
`22
`
`51
`
`36
`
`6
`
`2
`
`9
`
`50
`
`21
`
`33
`
`6
`
`53
`
`14
`
`42
`
`-
`
`12
`
`3
`
`90
`
`-
`
`1
`
`-
`
`57
`
`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."
`
`CARDWARE EXHIBIT 2004
`SAMSUNG V. CARDWARE PGR2023-00013
`Page 6 of 95
`
`

`

`PUERTO RICO
`
`Overall
`Caseload
`Statistics
`
`U.S. District Court — Judicial Caseload Profile
`12-Month Periods Ending
`
`Dec 31
`2017
`
`Dec 31
`2018
`
`Dec 31
`2019
`
`Dec 31
`2020
`
`Dec 31
`2021
`
`Dec 31
`2022
`
`Filings ¹
`
`Terminations
`
`Pending
`Percent Change in Total
`Filings Current Year
`Over Earlier Year
`
`Number of Judgeships
`
`Vacant Judgeship Months ²
`
`2,772
`
`2,776
`
`4,558
`
`-25.0
`
`7
`
`12.0
`
`2,656
`
`2,671
`
`4,565
`
`-21.7
`
`7
`
`15.0
`
`2,812
`
`3,124
`
`4,311
`
`-26.1
`
`7
`
`16.0
`
`1,714
`
`2,068
`
`3,888
`
`21.3
`
`7
`
`1.0
`
`1,951
`
`2,337
`
`3,550
`
`6.6
`
`7
`
`24.4
`
`279
`
`2,079
`
`2,287
`
`3,367
`
`
`
`7
`
`36.0
`
`297
`
`Numerical
`Standing
`Within
`
`U.S.
`
`Circuit
`
`1
`
`15
`
`
`79
`
`Filings
`
`Actions
`per Judgeship
`
`Total
`
`Civil
`Criminal
`Felony
`Supervised
`Release
`Hearings
`
`Pending Cases ²
`
`Weighted Filings ²
`
`396
`
`197
`
`169
`
`30
`
`651
`
`378
`
`379
`
`159
`
`178
`
`42
`
`652
`
`359
`
`402
`
`175
`
`178
`
`49
`
`616
`
`362
`
`446
`
`245
`
`111
`
`104
`
`30
`
`555
`
`241
`
`295
`
`98
`
`129
`
`52
`
`507
`
`277
`
`334
`
`102
`
`144
`
`52
`
`481
`
`301
`
`327
`
`1
`5
`
`1
`
`1
`
`2
`
`1
`
`1
`
`91
`
`14
`
`28
`
`48
`
`73
`
`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
`
`397
`
`10
`
`15.3
`
`382
`
`11
`
`17.7
`
`9
`
`4
`
`7
`
`9
`
`18.2
`
`20.3
`
`25.0
`
`21.4
`
` 12.6
`
` 17.3
`
` 15.4
`
` 14.5
`
` 17.0
`
` 18.7
`
`-
`
`116
`5.1
`
`-
`
`187
`9.0
`
`-
`
`210
`11.2
`
`-
`
`248
`14.5
`
`1.8
`
`1.6
`
`1.6
`
`1.8
`
`-
`
`320
`21.3
`
`2.0
`
`64.6
`
`-
`
`304
`22.6
`
`1.9
`
`34.5
`
`81
`
`87
`
`91
`
`-
`
`80
`
`3
`
`4
`
`5
`
`-
`
`4
`
`Jurors
`
`Percent Not
`Selected or
`Challenged
`
`78.9
`
`77.7
`
`73.9
`
`116.0
`
`39.4
`
`41.3
`
`39.3
`
`30.5
`
`33.5
`
`39.0
`
`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
`
`713
`
`1,003
`
`53
`
`85
`
`45
`
`321
`
`83
`
`118
`
`37
`
`262
`
`61
`
`59
`
`20
`
`42
`
`64
`
`37
`
`146
`
`-
`
`10
`
`14
`
`116
`
`9
`
`3
`
`8
`
`75
`
`48
`
`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."
`
`CARDWARE EXHIBIT 2004
`SAMSUNG V. CARDWARE PGR2023-00013
`Page 7 of 95
`
`

`

`CONNECTICUT
`
`Overall
`Caseload
`Statistics
`
`U.S. District Court — Judicial Caseload Profile
`12-Month Periods Ending
`
`Dec 31
`2017
`
`Dec 31
`2018
`
`Dec 31
`2019
`
`Dec 31
`2020
`
`Dec 31
`2021
`
`Dec 31
`2022
`
`Filings ¹
`
`Terminations
`
`Pending
`Percent Change in Total
`Filings Current Year
`Over Earlier Year
`
`Number of Judgeships
`
`Vacant Judgeship Months ²
`
`2,853
`
`2,817
`
`3,140
`
`-20.5
`
`8
`
`12.0
`
`2,896
`
`2,951
`
`3,078
`
`-21.7
`
`8
`
`12.2
`
`2,834
`
`2,946
`
`2,967
`
`-20.0
`
`8
`
`12.0
`
`2,466
`
`2,456
`
`2,965
`
`-8.1
`
`8
`
`12.0
`
`2,347
`
`2,395
`
`2,913
`
`-3.4
`
`8
`
`29.2
`
`293
`
`2,267
`
`2,599
`
`2,567
`
`
`
`8
`
`5.5
`
`283
`
`Numerical
`Standing
`Within
`
`U.S.
`
`Circuit
`
`5
`
`56
`
`
`81
`
`Filings
`
`Actions
`per Judgeship
`
`Total
`
`Civil
`Criminal
`Felony
`Supervised
`Release
`Hearings
`
`Pending Cases ²
`
`Weighted Filings ²
`
`357
`
`284
`
`53
`
`20
`
`393
`
`347
`
`362
`
`280
`
`58
`
`24
`
`385
`
`361
`
`354
`
`263
`
`62
`
`30
`
`371
`
`346
`
`368
`
`308
`
`249
`
`42
`
`17
`
`371
`
`303
`
`307
`
`225
`
`39
`
`30
`
`364
`
`287
`
`299
`
`216
`
`36
`
`32
`
`321
`
`274
`
`325
`
`5
`5
`
`5
`
`4
`
`5
`
`5
`
`5
`
`64
`
`81
`
`46
`
`82
`
`80
`
`76
`
`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
`
`352
`
`14
`
`369
`
`13
`
`11
`
`5
`
`10
`
`12
`
`14.0
`
` 10.1
`
`12.3
`
` 9.6
`
`12.2
`
` 9.2
`
`16.0
`
` 9.4
`
`19.5
`
` 9.0
`
`20.9
`
` 8.8
`
` 37.1
`
` 35.2
`
` 35.9
`
` 33.0
`
` 42.0
`
` 40.6
`
`165
`6.5
`
`106
`4.5
`
`111
`5.2
`
`136
`6.3
`
`1.6
`
`1.5
`
`1.7
`
`1.5
`
`148
`7.0
`
`1.6
`
`67.7
`
`159
`8.4
`
`1.5
`
`84.0
`
`59
`
`83
`
`28
`
`42
`
`37
`
`5
`
`5
`
`4
`
`1
`
`1
`
`Jurors
`
`Percent Not
`Selected or
`Challenged
`
`63.1
`
`71.1
`
`64.1
`
`66.9
`
`22.2
`
`22.7
`
`20.3
`
`6.7
`
`39.8
`
`35.7
`
`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
`
`1,726
`
`286
`
`141
`
`1
`
`51
`
`123
`
`334
`
`5
`
`14
`
`59
`
`19
`
`47
`
`84
`
`13
`
`198
`
`7
`
`205
`
`-
`
`85
`
`7
`
`431
`
`4
`
`20
`
`1
`
`144
`
`19
`
`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."
`
`CARDWARE EXHIBIT 2004
`SAMSUNG V. CARDWARE PGR2023-00013
`Page 8 of 95
`
`

`

`NEW YORK NORTHERN
`
`U.S. District Court — Judicial Caseload Profile
`12-Month Periods Ending
`
`Dec 31
`2017
`
`Dec 31
`2018
`
`Dec 31
`2019
`
`Dec 31
`2020
`
`Dec 31
`2021
`
`Dec 31
`2022
`
`Overall
`Caseload
`Statistics
`
`Filings ¹
`
`Terminations
`
`Pending
`Percent Change in Total
`Filings Current Year
`Over Earlier Year
`
`Number of Judgeships
`
`2,188
`
`2,324
`
`2,546
`
`
`
`5
`
`Vacant Judgeship Months ²
`
`12.0
`
`2,270
`
`2,413
`
`2,447
`
`-3.7
`
`5
`
`12.0
`
`2,432
`
`2,298
`
`2,610
`
`-10.1
`
`5
`
`12.0
`
`2,363
`
`2,126
`
`2,876
`
`-7.4
`
`5
`
`12.0
`
`2,089
`
`2,103
`
`2,892
`
`4.7
`
`5
`
`12.0
`
`418
`
`2,187
`
`2,507
`
`2,440
`
`
`
`5
`
`12.0
`
`437
`
`Numerical
`Standing
`Within
`
`U.S.
`
`Circuit
`
`3
`
`22
`
`
`47
`
`Filings
`
`Actions
`per Judgeship
`
`Total
`
`Civil
`Criminal
`Felony
`Supervised
`Release
`Hearings
`
`Pending Cases ²
`
`Weighted Filings ²
`
`438
`
`328
`
`73
`
`36
`
`509
`
`330
`
`454
`
`351
`
`67
`
`36
`
`489
`
`341
`
`486
`
`369
`
`80
`
`37
`
`522
`
`387
`
`460
`
`473
`
`385
`
`60
`
`27
`
`575
`
`362
`
`425
`
`317
`
`70
`
`31
`
`578
`
`341
`
`421
`
`326
`
`76
`
`35
`
`488
`
`372
`
`501
`
`4
`4
`
`3
`
`3
`
`4
`
`4
`
`4
`
`37
`
`44
`
`42
`
`44
`
`53
`
`33
`
`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
`
`465
`
`16
`
`483
`
`12
`
`10.9
`
` 10.8
`
`11.3
`
` 9.1
`
`12
`
`8.5
`
` 9.1
`
`4
`
`16
`
`13
`
`10.6
`
` 9.0
`
`11.3
`
`12.5
`
` 10.3
`
` 11.7
`
` 39.8
`
` 41.8
`
` 41.4
`
`-
`
` 48.9
`
` 63.6
`
`227
`12.4
`
`167
`9.3
`
`174
`9.1
`
`237
`11.2
`
`1.2
`
`1.2
`
`1.2
`
`1.2
`
`240
`11.8
`
`1.2
`
`32.4
`
`264
`15.3
`
`1.2
`
`32.6
`
`52
`
`33
`
`64
`
`65
`
`62
`
`2
`
`1
`
`5
`
`4
`
`2
`
`Jurors
`
`Percent Not
`Selected or
`Challenged
`
`30.2
`
`31.5
`
`33.6
`
`33.4
`
`15.6
`
`18.8
`
`20.8
`
`13.5
`
`18.8
`
`13.3
`
`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
`
`1,628
`
`381
`
`260
`
`27
`
`31
`
`103
`
`477
`
`83
`
`19
`
`45
`
`29
`
`37
`
`53
`
`1
`
`91
`
`59
`
`95
`
`-
`
`44
`
`5
`
`428
`
`4
`
`2
`
`4
`
`99
`
`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."
`
`CARDWARE EXHIBIT 2004
`SAMSUNG V. CARDWARE PGR2023-00013
`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
`
`Dec 31
`2017
`
`Dec 31
`2018
`
`Dec 31
`2019
`
`Dec 31
`2020
`
`Dec 31
`2021
`
`Dec 31
`2022
`
`9,069
`
`9,314
`
`8,946
`
`9,263
`
`8,600
`
`8,495
`
`7,433
`
`7,094
`
`8,352
`
`8,428
`
`9,113
`
`9,106
`
`12,672
`
`12,362
`
`12,192
`
`12,467
`
`12,353
`
`12,301
`
`0.5
`
`15
`
`46.0
`
`1.9
`
`15
`
`48.0
`
`6.0
`
`15
`
`52.2
`
`22.6
`
`15
`
`27.0
`
`9.1
`
`15
`
`22.9
`
`557
`
`
`
`15
`
`43.9
`
`608
`
`Numerical
`Standing
`Within
`
`U.S.
`
`Circuit
`
`2
`
`11
`
`
`14
`
`Filings
`
`Actions
`per Judgeship
`
`Total
`
`Civil
`Criminal
`Felony
`Supervised
`Release
`Hearings
`
`Pending Cases ²
`
`Weighted Filings ²
`
`605
`
`515
`
`53
`
`37
`
`845
`
`549
`
`596
`
`504
`
`54
`
`38
`
`824
`
`559
`
`573
`
`495
`
`48
`
`30
`
`813
`
`540
`
`566
`
`496
`
`432
`
`44
`
`19
`
`831
`
`487
`
`473
`
`484
`
`47
`
`26
`
`824
`
`545
`
`562
`
`537
`
`49
`
`22
`
`820
`
`564
`
`607
`
`1
`1
`
`4
`
`6
`
`2
`
`1
`
`2
`
`10
`
`67
`
`65
`
`14
`
`14
`
`16
`
`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
`
`621
`
`16
`
`618
`
`13
`
`14
`
`5
`
`9
`
`13
`
`19.2
`
` 8.8
`
`21.9
`
` 8.7
`
`21.7
`
` 8.2
`
`21.3
`
` 8.8
`
`26.8
`
` 7.2
`
`29.1
`
` 5.9
`
` 35.4
`
` 37.4
`
` 41.7
`
` 46.6
`
` 51.2
`
` 63.8
`
`1,759
`17.8
`
`1,465
`15.5
`
`1,594
`17.3
`
`1,725
`18.7
`
`1,890
`21.0
`
`2,031
`22.7
`
`1.4
`
`1.4
`
`1.3
`
`1.5
`
`1.3
`
`139.1
`
`1.5
`
`84.0
`
`52
`
`93
`
`7
`
`66
`
`82
`
`2
`
`6
`
`2
`
`5
`
`5
`
`Jurors
`
`Percent Not
`Selected or
`Challenged
`
`111.6
`
`144.2
`
`109.0
`
`116.8
`
`48.4
`
`45.6
`
`44.9
`
`49.2
`
`29.7
`
`36.7
`
`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
`
`8,054
`
`727
`
`255
`
`23
`
`202
`
`199
`
`450
`
`13
`
`2
`
`80
`
`168
`
`193
`
`F
`
`1,041
`
`67
`
`G
`
`H
`
`I
`
`487
`
`32
`
`762
`
`-
`
`487
`
`22
`
`J
`
`1,261
`
`15
`
`K
`
`13
`
`22
`
`L
`
`2,926
`
`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."
`
`CARDWARE EXHIBIT 2004
`SAMSUNG V. CARDWARE PGR2023-00013
`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
`
`Dec 31
`2017
`
`Dec 31
`2018
`
`Dec 31
`2019
`
`Dec 31
`2020
`
`Dec 31
`2021
`
`Dec 31
`2022
`
`12,721
`
`12,179
`
`17,255
`
`15,104
`
`13,094
`
`19,239
`
`14,490
`
`14,971
`
`18,685
`
`13,130
`
`12,436
`
`19,321
`
`13,359
`
`13,657
`
`19,026
`
`13,113
`
`14,652
`
`17,474
`
`3.1
`
`28
`
`26.9
`
`-13.2
`
`28
`
`52.3
`
`-9.5
`
`28
`
`72.0
`
`-0.1
`
`28
`
`31.3
`
`-1.8
`
`28
`
`40.7
`
`477
`
`
`
`28
`
`53.5
`
`468
`
`Numerical
`Standing
`Within
`
`U.S.
`
`Circuit
`
`4
`
`47
`
`
`37
`
`Filings
`
`Actions
`per Judgeship
`
`Total
`
`Civil
`Criminal
`Felony
`Supervised
`Release
`Hearings
`
`Pending Cases ²
`
`Weighted Filings ²
`
`454
`
`379
`
`49
`
`27
`
`616
`
`467
`
`539
`
`457
`
`53
`
`30
`
`687
`
`575
`
`518
`
`442
`
`48
`
`28
`
`667
`
`582
`
`535
`
`469
`
`410
`
`38
`
`20
`
`690
`
`535
`
`444
`
`413
`
`37
`
`27
`
`680
`
`560
`
`488
`
`406
`
`33
`
`29
`
`624
`
`543
`
`523
`
`3
`2
`
`6
`
`5
`
`3
`
`2
`
`3
`
`21
`
`85
`
`56
`
`23
`
`19
`
`28
`
`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
`
`435
`
`15
`
`468
`
`15
`
`14
`
`10
`
`18
`
`16
`
`14.0
`
` 7.0
`
`14.0
`
` 6.0
`
`14.7
`
` 6.5
`
`16.4
`
` 6.7
`
`19.3
`
` 5.9
`
`18.9
`
` 5.8
`
` 29.4
`
` 33.0
`
` 31.1
`
` 30.7
`
` 36.7
`
` 49.7
`
`2,379
`19.1
`
`2,664
`18.6
`
`2,927
`20.9
`
`2,792
`19.5
`
`3,292
`23.4
`
`3,377
`26.6
`
`2.0
`
`1.9
`
`1.7
`
`1.9
`
`1.6
`
`72.8
`
`1.6
`
`75.3
`
`42
`
`75
`
`6
`
`55
`
`84
`
`1
`
`4
`
`1
`
`2
`
`6
`
`Jurors
`
`Percent Not
`Selected or
`Challenged
`
`72.5
`
`75.8
`
`85.6
`
`97.4
`
`48.9
`
`52.8
`
`59.0
`
`68.2
`
`54.1
`
`47.5
`
`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
`
`11,369
`
`924
`
`274
`
`-
`
`189
`
`341
`
`763
`
`20
`
`14
`
`187
`
`104
`
`228
`
`1,069
`
`1,132
`
`53
`
`18
`
`840
`
`-
`
`858
`
`13
`
`J
`
`3,942
`
`16
`
`K
`
`21
`
`11
`
`L
`
`2,163
`
`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."
`
`CARDWARE EXHIBIT 2004
`SAMSUNG V. CARDWARE PGR2023-00013
`Page 11 of 95
`
`

`

`NEW YORK WESTERN
`
`U.S. District Court — Judicial Caseload Profile
`12-Month Periods Ending
`
`Dec 31
`2017
`
`Dec 31
`2018
`
`Dec 31
`2019
`
`Dec 31
`2020
`
`Dec 31
`2021
`
`Dec 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
`
`3,292
`
`2,903
`
`3,975
`
`-28.1
`
`4
`
`12.0
`
`3,625
`
`3,271
`
`4,309
`
`-34.7
`
`4
`
`12.0
`
`3,797
`
`3,784
`
`4,309
`
`-37.6
`
`4
`
`11.0
`
`3,854
`
`3,313
`
`4,844
`
`2,952
`
`3,421
`
`4,385
`
`-38.6
`
`-19.8
`
`4
`
`0.0
`
`4
`
`0.0
`
`738
`
`2,368
`
`3,019
`
`3,734
`
`
`
`4
`
`0.0
`
`592
`
`Numerical
`Standing
`Within
`
`U.S.
`
`Circuit
`
`6
`
`88
`
`
`16
`
`Filings
`
`Actions
`per Judgeship
`
`Total
`
`Civil
`Criminal
`Felony
`Supervised
`Release
`Hearings
`
`Pending Cases ²
`
`Weighted Filings ²
`
`823
`
`575
`
`108
`
`141
`
`994
`
`532
`
`906
`
`627
`
`121
`
`158
`
`1,077
`
`592
`
`949
`
`689
`
`114
`
`146
`
`1,077
`
`641
`
`946
`
`964
`
`765
`
`102
`
`97
`
`1,211
`
`642
`
`828
`
`539
`
`97
`
`102
`
`1,096
`
`520
`
`855
`
`406
`
`90
`
`96
`
`934
`
`456
`
`755
`
`2
`2
`
`2
`
`1
`
`1
`
`3
`
`1
`
`21
`
`32
`
`7
`
`12
`
`29
`
`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
`
`726
`
`14
`
`14.9
`
`818
`
`16
`
`13.8
`
`13
`
`8
`
`8
`
`11
`
`11.3
`
`13.4
`
`13.5
`
`13.8
`
` 11.5
`
` 13.6
`
` 14.4
`
` 14.9
`
` 14.1
`
` 16.2
`
` 62.7
`
` 62.4
`
` 57.1
`
`442
`14.3
`
`420
`12.0
`
`433
`12.2
`
`-
`
`461
`11.4
`
`-
`
` 58.0
`
`470
`13.4
`
`515
`17.6
`
`1.2
`
`1.3
`
`1.2
`
`1.3
`
`1.1
`
`1.1
`
`106.6
`
`108.5
`
`69
`
`42
`
`89
`
`63
`
`68
`
`6
`
`3
`
`6
`
`3
`
`3
`
`Jurors
`
`Percent Not
`Selected or
`Challenged
`
`78.7
`
`77.7
`
`75.4
`
`175.4
`
`44.7
`
`46.5
`
`38.9
`
`65.2
`
`50.7
`
`51.8
`
`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
`
`1,624
`
`358
`
`556
`
`2
`
`24
`
`156
`
`334
`
`17
`
`14
`
`65
`
`21
`
`38
`
`35
`
`19
`
`93
`
`42
`
`82
`
`-
`
`66
`
`3
`
`279
`
`5
`
`2
`
`5
`
`118
`
`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."
`
`CARDWARE EXHIBIT 2004
`SAMSUNG V. CARDWARE PGR2023-00013
`Page 12 of 95
`
`

`

`VERMONT
`
`Overall
`Caseload
`Statistics
`
`U.S. District Court — Judicial Caseload Profile
`12-Month Periods Ending
`
`Dec 31
`2017
`
`Dec 31
`2018
`
`Dec 31
`2019
`
`Dec 31
`2020
`
`Dec 31
`2021
`
`Dec 31
`2022
`
`Filings ¹
`
`Terminations
`
`Pending
`Percent Change in Total
`Filings Current Year
`Over Earlier Year
`
`Number of Judgeships
`
`Vacant Judgeship Months ²
`
`510
`
`568
`
`581
`
`10.6
`
`2
`
`0.0
`
`493
`
`502
`
`547
`
`14.4
`
`2
`
`0.0
`
`575
`
`527
`
`597
`
`-1.9
`
`2
`
`0.0
`
`443
`
`499
`
`541
`
`27.3
`
`2
`
`0.0
`
`509
`
`538
`
`501
`
`10.8
`
`2
`
`0.0
`
`255
`
`564
`
`511
`
`557
`
`
`
`2
`
`0.0
`
`282
`
`Numerical
`Standing
`Within
`
`U.S.
`
`Circuit
`
`1
`
`9
`
`
`82
`
`Filings
`
`Actions
`per Judgeship
`
`Total
`
`Civil
`Criminal
`Felony
`Supervised
`Release
`Hearings
`
`Pending Cases ²
`
`Weighted Filings ²
`
`255
`
`131
`
`78
`
`47
`
`291
`
`230
`
`247
`
`118
`
`89
`
`41
`
`274
`
`221
`
`288
`
`126
`
`106
`
`56
`
`299
`
`278
`
`264
`
`222
`
`115
`
`68
`
`40
`
`271
`
`211
`
`250
`
`147
`
`56
`
`53
`
`251
`
`209
`
`269
`
`118
`
`102
`
`63
`
`279
`
`255
`
`256
`
`6
`6
`
`1
`
`2
`
`6
`
`6
`
`6
`
`87
`
`28
`
`21
`
`88
`
`84
`
`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
`
`284
`
`22
`
`251
`
`22
`
`25
`
`11
`
`15
`
`13
`
`13.1
`
` 10.6
`
`13.4
`
` 9.7
`
`11.6
`
` 10.7
`
`13.7
`
` 9.8
`
`13.9
`
` 6.1
`
`12.7
`
` 8.5
`
`-
`
`30
`9.5
`
`1.4
`
`-
`
` 34.8
`
`38
`11.9
`
`42
`13.1
`
`-
`
`36
`11.8
`
`1.3
`
`1.3
`
`1.3
`
`-
`
`45
`15.5
`
`1.1
`
`36.8
`
`-
`
`47
`18.0
`
`1.4
`
`38.7
`
`52
`
`34
`
`24
`
`-
`
`70
`
`2
`
`2
`
`3
`
`-
`
`4
`
`Jurors
`
`Percent Not
`Selected or
`Challenged
`
`98.3
`
`104.0
`
`60.1
`
`50.0
`
`74.9
`
`74.9
`
`48.1
`
`30.7
`
`38.8
`
`49.1
`
`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
`
`235
`
`201
`
`35
`
`-
`
`7
`
`99
`
`11
`
`23
`
`3
`
`43
`
`6
`
`4
`
`7
`
`18
`
`14
`
`7
`
`41
`
`1
`
`4
`
`2
`
`54
`
`1
`
`2
`
`1
`
`51
`
`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."
`
`CARDWARE EXHIBIT 2004
`SAMSUNG V. CARDWARE PGR2023-00013
`Page 13 of 95
`
`

`

`DELAWARE
`
`Overall
`Caseload
`Statistics
`
`U.S. District Court — Judicial Caseload Profile
`12-Month Periods Ending
`
`Dec 31
`2017
`
`Dec 31
`2018
`
`Dec 31
`2019
`
`Dec 31
`2020
`
`Dec 31
`2021
`
`Dec 31
`2022
`
`Filings ¹
`
`Terminations
`
`Pending
`Percent Change in Total
`Filings Current Year
`Over Earlier Year
`
`Number of Judgeships
`
`Vacant Judgeship Months ²
`
`2,080
`
`1,982
`
`2,168
`
`-12.5
`
`4
`
`18.9
`
`2,259
`
`2,050
`
`2,383
`
`-19.5
`
`4
`
`19.0
`
`2,619
`
`2,434
`
`2,582
`
`-30.5
`
`4
`
`0.0
`
`1,937
`
`2,098
`
`2,484
`
`-6.1
`
`4
`
`0.0
`
`1,993
`
`2,116
`
`2,401
`
`-8.7
`
`4
`
`0.0
`
`498
`
`1,819
`
`2,193
`
`2,078
`
`
`
`4
`
`0.0
`
`455
`
`Numerical
`Standing
`Within
`
`U.S.
`
`Circuit
`
`4
`
`79
`
`
`41
`
`Filings
`
`Actions
`per Judgeship
`
`Total
`
`Civil
`Criminal
`Felony
`Supervised
`Release
`Hearings
`
`Pending Cases ²
`
`Weighted Filings ²
`
`520
`
`493
`
`23
`
`4
`
`542
`
`810
`
`565
`
`537
`
`23
`
`5
`
`596
`
`951
`
`655
`
`616
`
`32
`
`7
`
`646
`
`1,115
`
`609
`
`484
`
`461
`
`21
`
`3
`
`621
`
`875
`
`525
`
`472
`
`20
`
`7
`
`600
`
`953
`
`529
`
`426
`
`26
`
`4
`
`520
`
`775
`
`548
`
`2
`2
`
`5
`
`5
`
`4
`
`1
`
`2
`
`18
`
`90
`
`91
`
`37
`
`4
`
`26
`
`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
`
`496
`
`16
`
`513
`
`13
`
`13.0
`
` 6.0
`
`10.5
`
` 5.5
`
`21
`
`7.8
`
`17
`
`9.3
`
` 5.3
`
` 6.9
`
`19
`
`23
`
`15.4
`
` 7.1
`
`15.0
`
` 8.0
`
` 27.1
`
` 28.7
`
` 30.9
`
` 26.5
`
` 36.5
`
` 33.7
`
`200
`10.0
`
`211
`9.6
`
`232
`9.6
`
`288
`12.4
`
`1.2
`
`1.1
`
`1.0
`
`1.1
`
`314
`14.2
`
`1.0
`
`47.7
`
`313
`16.6
`
`1.3
`
`42.4
`
`20
`
`49
`
`17
`
`31
`
`65
`
`2
`
`2
`
`3
`
`2
`
`3
`
`Jurors
`
`Percent Not
`Selected or
`Challenged
`
`59.6
`
`70.6
`
`43.5
`
`45.0
`
`40.1
`
`38.6
`
`26.2
`
`53.8
`
`37.0
`
`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
`
`1,703
`
`100
`
`26
`
`-
`
`26
`
`34
`
`147
`
`20
`
`-
`
`19
`
`7
`
`5
`
`34
`
`6
`
`162
`
`4
`
`129
`
`1
`
`727
`
`-
`
`151
`
`-
`
`2
`
`1
`
`292
`
`10
`
`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."
`
`CARDWARE EXHIBIT 2004
`SAMSUNG V. CARDWARE PGR2023-00013
`Page 14 of 95
`
`

`

`NEW JERSEY
`
`Overall
`Caseload
`Statistics
`
`U.S. District Court — Judicial Caseload Profile
`12-Month Periods Ending
`
`Dec 3