`Case 2:17-cv—00513-JRG Document 38-6 Filed 11/14/17 Page 1 of 96 PageID #: 888
`
`E X H IB IT 37
`EXHIBIT 37
`
`
`
`Case 2:17-cv-00513-JRG Document 38-6 Filed 11/14/17 Page 2 of 96 PageID #: 889
`
`United States District Courts — National Judicial Caseload Profile
`
`12-Month Periods Ending
`Jun 30
`Jun 30
`Jun 30
`Jun 30
`2013
`2014
`2015
`2016
`390,229
`398,462
`374,791
`388,042
`364,310
`364,233
`369,842
`352,704
`387,340
`420,947
`423,680
`456,879
`
`Jun 30
`2012
`396,939
`400,065
`366,248
`
`-7.5
`677
`797.9
`586
`423
`
`129
`
`35
`541
`490
`591
`20
`
`-5.9
`677
`719.6
`576
`418
`
`121
`
`37
`572
`509
`538
`19
`
`-7.9
`677
`855.7
`589
`441
`
`110
`
`37
`622
`510
`538
`18
`
`-2.0
`677
`508.0
`554
`414
`
`104
`
`36
`626
`482
`546
`17
`
`-5.4
`677
`701.5
`573
`429
`
`107
`
`37
`675
`492
`521
`17
`
`7.1
` 6.8
`
`7.3
` 8.5
`
`7.4
` 8.4
`
`7.5
` 8.8
`
`7.4
` 8.5
`
`25.3
`
`25.7
`
`26.8
`
` 26.5
`
` 27.1
`
`35,816
`13.1
`
`27,850
`9.4
`
`30,208
`9.0
`
`30,432
`8.9
`
`53,003
`14.3
`
`1.3
`
`49.2
`
`1.3
`
`50.3
`
`1.3
`
`50.8
`
`1.3
`
`48.2
`
`1.3
`
`48.4
`
`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
`Weighted Filings ²
`Terminations
`Trials Completed
`Criminal
`From
`Felony
`Filing to
`Disposition
`Civil ²
`From Filing to Trial ²
`(Civil Only)
`Number (and %)
`of Civil Cases
`Over 3 Years Old ²
`Average Number
`of Felony Defendants
`Filed per Case
`Avg. Present for
`Jury Selection
`Percent Not Selected
`38.1
`36.3
`37.8
`37.2
`37.0
`or Challenged
`2017 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense
`271,721
`Total Criminal¹
`18,953
`A-Marijuana
`35,340
`B-All Other Drugs
`61,031
`C-Immigration
`1,110
`D-Firearms and Explosives
`8,202
`E-Fraud
`17,887
`F-Violent Offenses
`23,678
`G-Sex Offenses
`21,667
`H-Forgery and Counterfeiting
`11,060
`I-Larceny and Theft
`39,056
`J-Justice System Offenses
`657
`K-Regulatory Offenses
`33,080
`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-Copyright, Patent, and Trademark
`J-Civil Rights
`K-Antitrust
`L-All Other Civil
`
`Jun 30
`2017
`367,157
`393,885
`428,864
`
`
`677
`1,115.1
`542
`401
`
`101
`
`40
`633
`475
`582
`17
`
`7.7
` 10.4
`
` 26.6
`
`59,375
`17.2
`
`1.3
`
`49.4
`
`37.5
`
`68,041
`2,737
`19,036
`19,501
`9,286
`6,637
`2,519
`3,128
`378
`1,335
`860
`852
`1,772
`
`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."
`
`
`
`Case 2:17-cv-00513-JRG Document 38-6 Filed 11/14/17 Page 3 of 96 PageID #: 890
`
`U.S. District Court — Judicial Caseload Profile
`12-Month Periods Ending
`Jun 30
`Jun 30
`2014
`2015
`
`Jun 30
`2016
`
`Jun 30
`2017
`
`Jun 30
`2013
`
`DISTRICT OF COLUMBIA
`
`Overall
`Caseload
`Statistics
`
`Filings
`
`Actions
`per Judgeship
`
`Jun 30
`2012
`
`2,868
`3,110
`3,666
`
`7.1
`15
`16.1
`191
`150
`
`31
`
`11
`244
`205
`207
`9
`
`2,686
`2,968
`3,297
`
`2,747
`2,639
`3,365
`
`2,554
`2,620
`3,276
`
`3,134
`2,636
`3,767
`
`3,071
`2,841
`3,985
`
`14.3
`15
`20.6
`179
`138
`
`30
`
`11
`220
`186
`198
`9
`
`11.8
`15
`38.7
`183
`148
`
`28
`
`8
`224
`198
`176
`6
`
`20.2
`15
`13.4
`170
`146
`
`15
`
`9
`218
`177
`175
`7
`
`-2.0
`15
`13.8
`209
`181
`
`20
`
`8
`251
`227
`176
`6
`
`
`15
`53.9
`205
`168
`
`21
`
`16
`266
`213
`189
`7
`
`Median
`Time (Months)
`
`From Filing to
`Disposition
`
`12.9
` 9.2
`
`14.2
` 9.0
`
`12.0
` 7.6
`
`11.9
` 8.2
`
`17.1
` 8.0
`
`11.0
` 6.9
`
`40.3
`
`39.8
`
` 45.1
`
` 40.2
`
` 46.0
`
`Numerical
`Standing
`Within
`U.S.
`Circuit
`
`34
`
`
`90
`86
`
`93
`
`75
`85
`89
`91
`91
`
`57
`13
`
`68
`
`-
`
`-
`-
`
`-
`
`-
`-
`-
`-
`-
`
`-
`-
`
`-
`
`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
`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
`
`32.3
`
`470
`18.1
`
`1.5
`
`73.8
`
`392
`17.2
`
`1.5
`
`82.8
`
`389
`16.0
`
`1.5
`
`71.5
`
`368
`15.1
`
`1.3
`
`49.1
`
`369
`12.5
`
`1.4
`
`55.1
`
`393
`12.5
`
`1.3
`
`64.8
`
`52.9
`
`55.1
`
`47.5
`
`42.8
`
`47.7
`
`52.2
`
`78
`
`-
`
`2017 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense
`
`Type of
`Civil
`Criminal ¹
`
`Total
`2,526
`307
`
`A
`
`B
`
`C
`
`D
`
`E
`
`F
`
`G
`
`H
`
`I
`
`J
`
`K
`
`L
`
`34
`4
`
`55
`105
`
`332
`2
`
`10
`42
`
`30
`47
`
`169
`20
`
`161
`15
`
`189
`2
`
`31
`12
`
`581
`3
`
`24
`16
`
`910
`39
`
`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."
`
`
`
`Case 2:17-cv-00513-JRG Document 38-6 Filed 11/14/17 Page 4 of 96 PageID #: 891
`
`U.S. District Court — Judicial Caseload Profile
`12-Month Periods Ending
`Jun 30
`Jun 30
`2014
`2015
`
`Jun 30
`2016
`
`Jun 30
`2017
`
`Jun 30
`2013
`
`MAINE
`
`Overall
`Caseload
`Statistics
`
`Filings
`
`Actions
`per Judgeship
`
`Jun 30
`2012
`
`802
`729
`600
`
`5.6
`3
`3.1
`267
`150
`
`97
`
`21
`200
`281
`243
`18
`
`751
`734
`585
`
`12.8
`3
`0.0
`250
`152
`
`78
`
`21
`195
`255
`245
`19
`
`768
`721
`630
`
`10.3
`3
`9.0
`256
`166
`
`68
`
`22
`210
`245
`240
`21
`
`844
`862
`608
`
`0.4
`3
`0.0
`281
`180
`
`70
`
`32
`203
`277
`287
`17
`
`921
`868
`657
`
`-8.0
`3
`0.0
`307
`217
`
`62
`
`29
`219
`277
`289
`17
`
`847
`866
`640
`
`
`3
`0.0
`282
`180
`
`64
`
`38
`213
`254
`289
`22
`
`Median
`Time (Months)
`
`From Filing to
`Disposition
`
`7.0
` 8.4
`
`10.5
` 7.5
`
`9.3
` 8.2
`
`9.8
` 7.5
`
`9.4
` 6.3
`
`11.2
` 6.9
`
`-
`
`-
`
`-
`
`-
`
` 19.3
`
`Numerical
`Standing
`Within
`U.S.
`Circuit
`
`58
`
`
`84
`83
`
`60
`
`45
`91
`85
`85
`25
`
`60
`13
`
`7
`
`2
`
`3
`4
`
`3
`
`1
`5
`3
`3
`1
`
`3
`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
`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
`
`-
`
`6
`1.9
`
`1.3
`
`4
`1.1
`
`1.2
`
`6
`1.4
`
`1.3
`
`8
`2.0
`
`1.3
`
`7
`1.5
`
`1.2
`
`8
`1.7
`
`1.2
`
`2
`
`1
`
`35.1
`
`57.0
`
`52.5
`
`45.6
`
`40.7
`
`32.5
`
`21.3
`
`20.5
`
`20.6
`
`22.4
`
`28.2
`
`21.8
`
`2017 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense
`
`Type of
`Civil
`Criminal ¹
`
`Total
`540
`193
`
`A
`
`B
`
`C
`
`D
`
`E
`
`F
`
`G
`
`H
`
`I
`
`J
`
`K
`
`L
`
`122
`-
`
`25
`77
`
`56
`6
`
`3
`26
`
`57
`31
`
`19
`4
`
`53
`23
`
`41
`1
`
`8
`3
`
`115
`-
`
`1
`14
`
`40
`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."
`
`
`
`Case 2:17-cv-00513-JRG Document 38-6 Filed 11/14/17 Page 5 of 96 PageID #: 892
`
`U.S. District Court — Judicial Caseload Profile
`12-Month Periods Ending
`Jun 30
`Jun 30
`2014
`2015
`
`Jun 30
`2016
`
`Jun 30
`2017
`
`Jun 30
`2013
`
`MASSACHUSETTS
`
`Overall
`Caseload
`Statistics
`
`Filings
`
`Actions
`per Judgeship
`
`Jun 30
`2012
`
`3,555
`3,732
`3,772
`
`4.0
`13
`21.6
`273
`219
`
`36
`
`18
`290
`281
`287
`12
`
`4,064
`3,580
`4,284
`
`-9.0
`13
`17.9
`313
`253
`
`42
`
`18
`330
`283
`275
`13
`
`5,682
`3,597
`6,349
`
`-34.9
`13
`32.7
`437
`385
`
`32
`
`20
`488
`357
`277
`10
`
`6,006
`3,905
`8,444
`
`-38.4
`13
`13.0
`462
`405
`
`35
`
`22
`650
`352
`300
`13
`
`4,290
`3,894
`8,824
`
`-13.8
`13
`12.0
`330
`249
`
`54
`
`26
`679
`301
`300
`10
`
`3,697
`4,706
`7,813
`
`
`13
`0.0
`284
`224
`
`40
`
`20
`601
`283
`362
`11
`
`Median
`Time (Months)
`
`From Filing to
`Disposition
`
`14.5
` 8.6
`
`16.1
` 8.4
`
`16.2
` 9.2
`
`15.6
` 10.0
`
`14.2
` 10.4
`
`12.9
` 16.8
`
`32.4
`
`27.9
`
` 26.6
`
` 30.4
`
` 30.1
`
`Numerical
`Standing
`Within
`U.S.
`Circuit
`
`79
`
`
`83
`75
`
`84
`
`67
`24
`81
`77
`78
`
`77
`86
`
`44
`
`4
`
`2
`2
`
`4
`
`4
`2
`2
`2
`4
`
`4
`5
`
`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
`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
`
`28.2
`
`182
`6.1
`
`1.3
`
`52.7
`
`200
`5.7
`
`1.5
`
`63.2
`
`273
`4.9
`
`1.3
`
`65.0
`
`284
`3.6
`
`1.4
`
`81.3
`
`449
`5.6
`
`1.6
`
`51.9
`
`1,627
`23.3
`
`1.5
`
`74.1
`
`32.7
`
`36.2
`
`37.4
`
`39.8
`
`31.9
`
`38.0
`
`88
`
`5
`
`2017 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense
`
`Type of
`Civil
`Criminal ¹
`
`Total
`2,917
`521
`
`A
`
`B
`
`C
`
`D
`
`E
`
`F
`
`G
`
`H
`
`I
`
`J
`
`K
`
`L
`
`119
`-
`
`388
`224
`
`312
`76
`
`15
`15
`
`147
`109
`
`235
`18
`
`393
`25
`
`285
`4
`
`171
`12
`
`412
`7
`
`16
`4
`
`424
`27
`
`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."
`
`
`
`Case 2:17-cv-00513-JRG Document 38-6 Filed 11/14/17 Page 6 of 96 PageID #: 893
`
`U.S. District Court — Judicial Caseload Profile
`12-Month Periods Ending
`Jun 30
`Jun 30
`2014
`2015
`
`Jun 30
`2016
`
`Jun 30
`2017
`
`Jun 30
`2013
`
`NEW HAMPSHIRE
`
`Overall
`Caseload
`Statistics
`
`Filings
`
`Actions
`per Judgeship
`
`Jun 30
`2012
`
`778
`853
`674
`
`5.7
`3
`0.0
`259
`180
`
`61
`
`19
`225
`251
`284
`13
`
`746
`796
`638
`
`10.2
`3
`3.0
`249
`185
`
`43
`
`21
`213
`223
`265
`12
`
`746
`783
`607
`
`10.2
`3
`5.4
`249
`172
`
`56
`
`21
`202
`220
`261
`16
`
`805
`815
`606
`
`2.1
`3
`0.0
`268
`175
`
`65
`
`28
`202
`245
`272
`10
`
`875
`788
`699
`
`-6.1
`3
`0.0
`292
`186
`
`80
`
`25
`233
`256
`263
`11
`
`822
`758
`760
`
`
`3
`0.0
`274
`175
`
`76
`
`23
`253
`251
`253
`12
`
`Median
`Time (Months)
`
`From Filing to
`Disposition
`
`11.3
` 9.3
`
`10.1
` 8.4
`
`19.5
`
`9.1
` 8.9
`
`7.6
` 8.2
`
`7.2
` 8.4
`
`9.9
` 8.8
`
`-
`
`-
`
`-
`
`-
`
`Numerical
`Standing
`Within
`U.S.
`Circuit
`
`48
`
`
`86
`85
`
`47
`
`64
`87
`86
`87
`75
`
`46
`37
`
`-
`
`1
`
`4
`5
`
`2
`
`3
`4
`4
`5
`3
`
`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
`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
`
`-
`
`9
`1.8
`
`1.2
`
`10
`1.9
`
`1.1
`
`13
`2.7
`
`1.2
`
`29
`6.3
`
`1.2
`
`22
`4.4
`
`1.1
`
`23
`4.2
`
`1.3
`
`28
`
`2
`
`45.3
`
`16.8
`
`53.3
`
`45.3
`
`59.8
`
`55.0
`
`29.7
`
`39.2
`
`33.8
`
`24.1
`
`41.6
`
`24.2
`
`2017 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense
`
`Type of
`Civil
`Criminal ¹
`
`Total
`524
`228
`
`A
`
`B
`
`C
`
`D
`
`E
`
`F
`
`G
`
`H
`
`I
`
`J
`
`K
`
`L
`
`84
`2
`
`62
`96
`
`93
`36
`
`5
`26
`
`45
`27
`
`15
`13
`
`40
`18
`
`47
`-
`
`9
`1
`
`81
`7
`
`-
`-
`
`43
`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."
`
`
`
`Case 2:17-cv-00513-JRG Document 38-6 Filed 11/14/17 Page 7 of 96 PageID #: 894
`
`RHODE ISLAND
`
`Overall
`Caseload
`Statistics
`
`Filings
`
`Actions
`per Judgeship
`
`Median
`Time (Months)
`
`From Filing to
`Disposition
`
`Jun 30
`2012
`
`1,193
`849
`3,092
`
`-36.5
`3
`0.0
`398
`325
`
`67
`
`6
`1,031
`329
`283
`9
`
`8.3
` 12.0
`
`U.S. District Court — Judicial Caseload Profile
`12-Month Periods Ending
`Jun 30
`Jun 30
`2014
`2015
`
`Jun 30
`2013
`
`Jun 30
`2016
`
`Jun 30
`2017
`
`1,275
`1,387
`2,977
`
`-40.6
`3
`0.0
`425
`355
`
`58
`
`12
`992
`311
`462
`10
`
`6.8
` 27.9
`
`27.9
`
`956
`2,151
`1,783
`
`-20.8
`3
`0.0
`319
`244
`
`64
`
`11
`594
`285
`717
`7
`
`685
`1,580
`896
`
`10.5
`3
`0.0
`228
`180
`
`36
`
`12
`299
`218
`527
`9
`
`835
`831
`884
`
`-9.3
`3
`9.0
`278
`220
`
`45
`
`13
`295
`253
`277
`6
`
`757
`814
`826
`
`
`3
`12.0
`252
`204
`
`37
`
`11
`275
`239
`271
`7
`
`7.9
` 25.2
`
`9.6
` 25.5
`
`8.1
` 14.4
`
`10.4
` 10.5
`
`-
`
`-
`
`-
`
`-
`
`Numerical
`Standing
`Within
`U.S.
`Circuit
`
`64
`
`
`88
`80
`
`87
`
`85
`83
`88
`86
`91
`
`50
`68
`
`-
`
`3
`
`5
`3
`
`5
`
`5
`3
`5
`4
`5
`
`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
`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
`
`28.2
`
`1,093
`37.3
`
`1.2
`
`52.8
`
`1,239
`43.9
`
`647
`39.8
`
`1.1
`
`1.2
`
`58.5
`
`100.6
`
`187
`24.0
`
`1.2
`
`69.1
`
`65
`8.6
`
`1.2
`
`57
`8.2
`
`1.3
`
`44.2
`
`48.1
`
`43.6
`
`29.7
`
`65.9
`
`43.6
`
`38.5
`
`37.2
`
`53
`
`4
`
`2017 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense
`
`Type of
`Civil
`Criminal ¹
`
`Total
`612
`111
`
`A
`
`B
`
`C
`
`D
`
`E
`
`F
`
`G
`
`H
`
`I
`
`J
`
`K
`
`L
`
`64
`-
`
`32
`46
`
`60
`13
`
`3
`11
`
`84
`12
`
`35
`4
`
`69
`17
`
`64
`2
`
`15
`1
`
`139
`3
`
`-
`1
`
`47
`1
`
`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."
`
`
`
`Case 2:17-cv-00513-JRG Document 38-6 Filed 11/14/17 Page 8 of 96 PageID #: 895
`
`U.S. District Court — Judicial Caseload Profile
`12-Month Periods Ending
`Jun 30
`Jun 30
`2014
`2015
`
`Jun 30
`2016
`
`Jun 30
`2017
`
`Jun 30
`2013
`
`PUERTO RICO
`
`Overall
`Caseload
`Statistics
`
`Filings
`
`Actions
`per Judgeship
`
`Jun 30
`2012
`
`2,973
`3,102
`3,551
`
`17.0
`7
`11.0
`425
`170
`
`240
`
`15
`507
`509
`443
`16
`
`2,814
`2,886
`3,432
`
`3,118
`2,961
`3,566
`
`2,749
`2,786
`3,522
`
`23.6
`7
`12.0
`402
`151
`
`232
`
`18
`490
`495
`412
`17
`
`11.5
`7
`8.1
`445
`137
`
`285
`
`23
`509
`541
`423
`14
`
`26.5
`7
`0.0
`393
`185
`
`182
`
`26
`503
`423
`398
`11
`
`4,183
`3,282
`4,453
`
`-16.9
`7
`1.0
`598
`370
`
`204
`
`24
`636
`543
`469
`12
`
`3,478
`3,252
`4,700
`
`
`7
`12.0
`497
`263
`
`196
`
`38
`671
`457
`465
`14
`
`Median
`Time (Months)
`
`From Filing to
`Disposition
`
`12.7
` 11.3
`
`11.7
` 12.7
`
`11.3
` 13.2
`
`12.6
` 12.1
`
`13.6
` 6.0
`
`14.4
` 10.0
`
`27.3
`
`22.0
`
` 27.3
`
`-
`
`-
`
`Numerical
`Standing
`Within
`U.S.
`Circuit
`
`84
`
`
`39
`63
`
`7
`
`45
`14
`36
`55
`63
`
`81
`62
`
`-
`
`5
`
`1
`1
`
`1
`
`1
`1
`1
`1
`2
`
`5
`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
`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
`
`21.5
`
`47
`3.3
`
`2.4
`
`75
`5.3
`
`2.0
`
`105
`8.0
`
`2.2
`
`93.5
`
`142.4
`
`128.4
`
`106
`6.5
`
`1.7
`
`81.4
`
`102
`4.1
`
`2.0
`
`69.1
`
`117
`4.6
`
`1.8
`
`75.2
`
`55.4
`
`66.4
`
`65.4
`
`48.0
`
`45.2
`
`41.3
`
`29
`
`3
`
`2017 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense
`
`Type of
`Civil
`Criminal ¹
`
`Total
`1,844
`1,368
`
`A
`
`B
`
`C
`
`D
`
`E
`
`F
`
`G
`
`H
`
`I
`
`J
`
`K
`
`L
`
`24
`91
`
`5
`381
`
`355
`192
`
`41
`428
`
`721
`81
`
`44
`68
`
`80
`41
`
`211
`1
`
`24
`23
`
`227
`10
`
`3
`20
`
`109
`32
`
`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."
`
`
`
`Case 2:17-cv-00513-JRG Document 38-6 Filed 11/14/17 Page 9 of 96 PageID #: 896
`
`U.S. District Court — Judicial Caseload Profile
`12-Month Periods Ending
`Jun 30
`Jun 30
`2014
`2015
`
`Jun 30
`2016
`
`Jun 30
`2017
`
`Jun 30
`2013
`
`CONNECTICUT
`
`Overall
`Caseload
`Statistics
`
`Filings
`
`Actions
`per Judgeship
`
`Jun 30
`2012
`
`2,665
`2,562
`3,259
`
`3.2
`8
`7.0
`333
`250
`
`70
`
`12
`407
`347
`320
`14
`
`2,441
`2,550
`3,130
`
`2,491
`2,540
`3,070
`
`2,575
`2,605
`3,027
`
`2,658
`2,584
`3,106
`
`2,750
`2,778
`3,088
`
`12.7
`8
`8.9
`305
`235
`
`51
`
`20
`391
`299
`319
`15
`
`10.4
`8
`7.8
`311
`253
`
`42
`
`16
`384
`313
`318
`15
`
`6.8
`8
`4.7
`322
`267
`
`35
`
`19
`378
`304
`326
`16
`
`3.5
`8
`0.0
`332
`263
`
`45
`
`24
`388
`309
`323
`16
`
`
`8
`5.9
`344
`277
`
`43
`
`23
`386
`326
`347
`14
`
`Median
`Time (Months)
`
`From Filing to
`Disposition
`
`12.9
` 9.1
`
`12.6
` 10.6
`
`13.4
` 9.7
`
`16.3
` 9.9
`
`16.8
` 10.6
`
`14.0
` 9.7
`
`41.3
`
`39.2
`
` 41.5
`
` 38.7
`
` 35.1
`
`Numerical
`Standing
`Within
`U.S.
`Circuit
`
`19
`
`
`77
`60
`
`82
`
`64
`64
`74
`78
`63
`
`80
`56
`
`56
`
`1
`
`5
`5
`
`6
`
`6
`5
`5
`5
`5
`
`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
`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
`
`34.9
`
`204
`8.4
`
`2.2
`
`77.4
`
`228
`9.6
`
`1.7
`
`67.4
`
`238
`9.9
`
`1.7
`
`59.5
`
`209
`8.5
`
`1.4
`
`62.1
`
`161
`6.4
`
`1.7
`
`50.6
`
`168
`6.7
`
`1.5
`
`61.2
`
`36.2
`
`18.1
`
`10.8
`
`14.8
`
`19.1
`
`20.7
`
`49
`
`1
`
`2017 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense
`
`Type of
`Civil
`Criminal ¹
`
`Total
`2,216
`346
`
`A
`
`B
`
`C
`
`D
`
`E
`
`F
`
`G
`
`H
`
`I
`
`J
`
`K
`
`L
`
`237
`5
`
`42
`182
`
`419
`5
`
`19
`46
`
`34
`55
`
`159
`11
`
`275
`11
`
`213
`-
`
`113
`5
`
`419
`-
`
`2
`11
`
`284
`15
`
`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."
`
`
`
`Case 2:17-cv-00513-JRG Document 38-6 Filed 11/14/17 Page 10 of 96 PageID #: 897
`
`U.S. District Court — Judicial Caseload Profile
`12-Month Periods Ending
`Jun 30
`Jun 30
`2014
`2015
`
`Jun 30
`2016
`
`Jun 30
`2017
`
`Jun 30
`2013
`
`NEW YORK NORTHERN
`
`Overall
`Caseload
`Statistics
`
`Filings
`
`Actions
`per Judgeship
`
`Jun 30
`2012
`
`2,714
`2,560
`3,260
`
`-18.9
`5
`0.0
`543
`379
`
`128
`
`36
`652
`447
`512
`28
`
`2,294
`2,535
`3,055
`
`2,426
`2,660
`2,837
`
`2,426
`2,555
`2,711
`
`2,345
`2,330
`2,734
`
`2,202
`2,386
`2,552
`
`-4.0
`5
`0.0
`459
`330
`
`85
`
`44
`611
`369
`507
`25
`
`-9.2
`5
`12.0
`485
`362
`
`77
`
`46
`567
`378
`532
`22
`
`-9.2
`5
`4.7
`485
`379
`
`62
`
`45
`542
`363
`511
`17
`
`-6.1
`5
`5.9
`469
`354
`
`72
`
`43
`547
`366
`466
`15
`
`
`5
`12.0
`440
`340
`
`60
`
`40
`510
`328
`477
`17
`
`Median
`Time (Months)
`
`From Filing to
`Disposition
`
`12.4
` 11.2
`
`12.2
` 11.9
`
`12.8
` 10.5
`
`12.4
` 11.0
`
`12.5
` 12.1
`
`10.9
` 11.1
`
`38.3
`
`36.5
`
` 41.2
`
` 43.0
`
` 42.6
`
`Numerical
`Standing
`Within
`U.S.
`Circuit
`
`48
`
`
`56
`40
`
`66
`
`40
`34
`73
`51
`42
`
`55
`75
`
`65
`
`5
`
`4
`4
`
`3
`
`3
`4
`4
`3
`2
`
`1
`5
`
`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
`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
`
`38.3
`
`165
`7.3
`
`1.3
`
`30.7
`
`168
`7.9
`
`1.3
`
`31.3
`
`173
`8.4
`
`1.2
`
`31.9
`
`172
`8.4
`
`1.1
`
`32.8
`
`156
`7.7
`
`1.3
`
`34.0
`
`167
`8.9
`
`1.3
`
`29.3
`
`22.3
`
`19.7
`
`21.1
`
`24.1
`
`18.4
`
`14.3
`
`60
`
`2
`
`2017 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense
`
`Type of
`Civil
`Criminal ¹
`
`Total
`1,700
`299
`
`A
`
`B
`
`C
`
`D
`
`E
`
`F
`
`G
`
`H
`
`I
`
`J
`
`K
`
`L
`
`311
`6
`
`47
`101
`
`604
`69
`
`20
`28
`
`40
`38
`
`59
`3
`
`65
`39
`
`113
`-
`
`25
`1
`
`303
`2
`
`1
`2
`
`112
`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."
`
`
`
`Case 2:17-cv-00513-JRG Document 38-6 Filed 11/14/17 Page 11 of 96 PageID #: 898
`
`U.S. District Court — Judicial Caseload Profile
`12-Month Periods Ending
`Jun 30
`Jun 30
`2014
`2015
`
`Jun 30
`2016
`
`Jun 30
`2017
`
`Jun 30
`2013
`
`NEW YORK EASTERN
`
`Overall
`Caseload
`Statistics
`
`Filings
`
`Actions
`per Judgeship
`
`Jun 30
`2012
`
`8,051
`8,008
`11,050
`
`9.3
`15
`23.0
`537
`442
`
`72
`
`23
`737
`529
`534
`22
`
`8,266
`7,702
`11,592
`
`9,141
`7,843
`12,854
`
`8,681
`8,738
`12,649
`
`8,805
`8,545
`12,852
`
`8,799
`8,575
`13,020
`
`6.4
`15
`8.1
`551
`464
`
`59
`
`28
`773
`523
`513
`18
`
`-3.7
`15
`5.5
`609
`530
`
`54
`
`26
`857
`602
`523
`17
`
`1.4
`15
`28.1
`579
`500
`
`49
`
`29
`843
`562
`583
`17
`
`-0.1
`15
`23.9
`587
`501
`
`57
`
`29
`857
`547
`570
`15
`
`
`15
`35.0
`587
`505
`
`49
`
`33
`868
`521
`572
`17
`
`Median
`Time (Months)
`
`From Filing to
`Disposition
`
`15.3
` 8.6
`
`19.0
` 8.8
`
`22.3
` 8.6
`
`21.9
` 9.6
`
`23.2
` 9.0
`
`19.7
` 9.5
`
` 31.4
`
` 36.2
`
` 34.5
`
`Numerical
`Standing
`Within
`U.S.
`Circuit
`
`26
`
`
`25
`16
`
`77
`
`52
`9
`25
`28
`42
`
`91
`52
`
`55
`
`3
`
`2
`1
`
`5
`
`4
`2
`1
`2
`2
`
`6
`2
`
`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
`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
`
`30.3
`
`31.4
`
`32.4
`
`1,146
`14.8
`
`1,187
`14.3
`
`1,236
`12.6
`
`1,224
`12.5
`
`1,772
`17.6
`
`1,942
`18.9
`
`85
`
`6
`
`1.4
`
`1.4
`
`1.4
`
`1.3
`
`1.4
`
`101.8
`
`98.4
`
`116.4
`
`113.5
`
`112.8
`
`1.4
`
`99.6
`
`37.8
`
`40.9
`
`39.4
`
`38.2
`
`49.9
`
`51.1
`
`2017 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense
`
`Type of
`Civil
`Criminal ¹
`
`Total
`7,574
`721
`
`A
`
`B
`
`C
`
`D
`
`E
`
`342
`22
`
`94
`254
`
`648
`48
`
`14
`109
`
`195
`114
`
`F
`1,120
`46
`
`G
`
`H
`
`I
`
`471
`28
`
`666
`6
`
`245
`15
`
`J
`1,416
`10
`
`K
`
`15
`22
`
`L
`2,348
`47
`
`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."
`
`
`
`Case 2:17-cv-00513-JRG Document 38-6 Filed 11/14/17 Page 12 of 96 PageID #: 899
`
`U.S. District Court — Judicial Caseload Profile
`12-Month Periods Ending
`Jun 30
`Jun 30
`2014
`2015
`
`Jun 30
`2016
`
`Jun 30
`2017
`
`Jun 30
`2013
`
`NEW YORK SOUTHERN
`
`Overall
`Caseload
`Statistics
`
`Filings
`
`Actions
`per Judgeship
`
`Jun 30
`2012
`
`13,026
`12,045
`19,877
`
`-3.8
`28
`71.9
`465
`382
`
`62
`
`22
`710
`491
`430
`14
`
`11,753
`12,000
`18,774
`
`12,179
`12,263
`18,545
`
`13,013
`13,703
`18,069
`
`13,074
`12,731
`18,341
`
`12,526
`13,252
`17,030
`
`6.6
`28
`57.8
`420
`333
`
`62
`
`25
`671
`436
`429
`14
`
`2.8
`28
`8.7
`435
`362
`
`49
`
`23
`662
`427
`438
`16
`
`-3.7
`28
`0.0
`465
`401
`
`43
`
`21
`645
`442
`489
`14
`
`-4.2
`28
`11.0
`467
`382
`
`58
`
`27
`655
`471
`455
`14
`
`
`28
`16.0
`447
`364
`
`52
`
`31
`608
`457
`473
`15
`
`Median
`Time (Months)
`
`From Filing to
`Disposition
`
`14.9
` 7.8
`
`15.9
` 8.3
`
`15.1
` 8.1
`
`16.3
` 8.9
`
`14.5
` 7.9
`
`13.1
` 8.4
`
` 25.1
`
` 31.4
`
`Numerical
`Standing
`Within
`U.S.
`Circuit
`
`45
`
`
`52
`35
`
`74
`
`56
`22
`36
`52
`55
`
`78
`33
`
`48
`
`4
`
`3
`3
`
`4
`
`5
`3
`3
`4
`4
`
`3
`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
`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
`
`28.2
`
`26.6
`
`32.1
`
` 30.0
`
`4,239
`28.9
`
`3,456
`25.7
`
`3,454
`25.4
`
`2,716
`20.0
`
`2,397
`17.6
`
`2,265
`18.8
`
`84
`
`5
`
`1.9
`
`73.3
`
`2.0
`
`89.1
`
`1.7
`
`87.5
`
`1.7
`
`75.8
`
`2.0
`
`73.1
`
`2.2
`
`68.7
`
`57.0
`
`60.0
`
`56.1
`
`55.1
`
`55.7
`
`48.6
`
`2017 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense
`
`Type of
`Civil
`Criminal ¹
`
`Total
`10,202
`1,456
`
`A
`
`B
`
`465
`-
`
`446
`645
`
`C
`1,234
`46
`
`D
`
`E
`
`16
`162
`
`115
`317
`
`F
`1,365
`69
`
`G
`1,148
`57
`
`H
`
`I
`
`718
`9
`
`939
`25
`
`J
`2,192
`14
`
`K
`
`67
`16
`
`L
`1,497
`96
`
`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."
`
`
`
`Case 2:17-cv-00513-JRG Document 38-6 Filed 11/14/17 Page 13 of 96 PageID #: 900
`
`U.S. District Court — Judicial Caseload Profile
`12-Month Periods Ending
`Jun 30
`Jun 30
`2014
`2015
`
`Jun 30
`2016
`
`Jun 30
`2017
`
`Jun 30
`2013
`
`NEW YORK WESTERN
`
`Overall
`Caseload
`Statistics
`
`Filings
`
`Actions
`per Judgeship
`
`Jun 30
`2012
`
`2,931
`3,063
`3,608
`
`-1.9
`4
`12.0
`733
`446
`
`173
`
`114
`902
`586
`766
`7
`
`3,166
`3,067
`3,678
`
`2,846
`2,953
`3,576
`
`3,072
`2,863
`3,784
`
`2,857
`2,947
`3,686
`
`2,876
`2,895
`3,655
`
`-9.2
`4
`6.5
`792
`508
`
`146
`
`138
`920
`586
`767
`11
`
`1.1
`4
`5.4
`712
`455
`
`110
`
`147
`894
`479
`738
`13
`
`-6.4
`4
`9.6
`768
`498
`
`129
`
`142
`946
`530
`716
`10
`
`0.7
`4
`15.8
`714
`464
`
`98
`
`153
`922
`480
`737
`10
`
`
`4
`12.0
`719
`490
`
`95
`
`135
`914
`470
`724
`14
`
`Median
`Time (Months)
`
`From Filing to
`Disposition
`
`11.0
` 9.4
`
`8.9
` 8.0
`
`16.4
` 10.2
`
`13.7
` 10.6
`
`16.4
` 11.6
`
`18.1
` 12.4
`
`67.8
`
`57.9
`
` 79.7
`
` 54.6
`
` 60.9
`
`Numerical
`Standing
`Within
`U.S.
`Circuit
`
`25
`
`
`12
`17
`
`32
`
`2
`7
`30
`12
`63
`
`89
`82
`
`70
`
`2
`
`1
`2
`
`2
`
`1
`1
`2
`1
`5
`
`5
`6
`
`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
`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
`
`-
`
`381
`16.5
`
`1.3
`
`70.4
`
`373
`15.4
`
`1.2
`
`59.8
`
`360
`14.6
`
`1.2
`
`65.2
`
`380
`14.3
`
`1.4
`
`56.3
`
`392
`14.7
`
`1.3
`
`72.6
`
`383
`13.9
`
`1.1
`
`69.7
`
`41.8
`
`34.0
`
`42.0
`
`40.5
`
`41.9
`
`38.9
`
`83
`
`4
`
`2017 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense
`
`Type of
`Civil
`Criminal ¹
`
`Total
`1,958
`377
`
`A
`
`B
`
`C
`
`D
`
`E
`
`F
`
`G
`
`H
`
`I
`
`J
`
`K
`
`L
`
`646
`1
`
`46
`126
`
`494
`66
`
`34
`51
`
`34
`46
`
`61
`17
`
`98
`37
`
`99
`2
`
`21
`11
`
`202
`7
`
`-
`2
`
`223
`11
`
`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."
`
`
`
`Case 2:17-cv-00513-JRG Document 38-6 Filed 11/14/17 Page 14 of 96 PageID #: 901
`
`U.S. District Court — Judicial Caseload Profile
`12-Month Periods Ending
`Jun 30
`Jun 30
`2014
`2015
`
`Jun 30
`2016
`
`Jun 30
`2017
`
`Jun 30
`2013
`
`VERMONT
`
`Overall
`Caseload
`Statistics
`
`Filings
`
`Actions
`per Judgeship
`
`Jun 30
`2012
`
`555
`634
`607
`
`0.2
`2
`0.0
`278
`147
`
`112
`
`19
`304
`308
`317
`29
`
`621
`665
`570
`
`-10.5
`2
`0.0
`311
`167
`
`117
`
`28
`285
`311
`333
`26
`
`548
`559
`559
`
`1.5
`2
`0.3
`274
`137
`
`114
`
`24
`280
`283
`280
`27
`
`552
`525
`584
`
`0.7
`2
`0.0
`276
`149
`
`96
`
`32
`292
`267
`263
`19
`
`604
`549
`640
`
`-7.9
`2
`0.0
`302
`152
`
`108
`
`42
`320
`289
`275
`21
`
`556
`633
`557
`
`
`2
`0.0
`278
`134
`
`99
`
`46
`279
`260
`317
`26
`
`Median
`Time (Months)
`
`From Filing to
`Disposition
`
`12.9
` 9.7
`
`11.2
` 8.8
`
`10.9
` 9.8
`
`11.7
` 10.9
`
`10.7
` 8.9
`
`11.0
` 11.0
`
`-
`
`-
`
`-
`
`-
`
`-
`
`Numerical
`Standing
`Within
`U.S.
`Circuit
`
`57
`
`
`85
`88
`
`26
`
`35
`82
`84
`83
`15
`
`57
`73
`
`-
`
`6
`
`6
`6
`
`1
`
`2
`6
`6
`6
`1
`
`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
`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
`
`-
`
`18
`5.8
`
`1.3
`
`23
`8.0
`
`1.4
`
`26
`9.4
`
`1.3
`
`25
`8.1
`
`1.3
`
`26
`7.5
`
`1.3
`
`29
`10.3
`
`1.4
`
`69
`
`3
`
`43.3
`
`83.8
`
`42.4
`
`48.0
`
`76.4
`
`102.6
`
`38.9
`
`50.5
`
`43.4
`
`29.5
`
`49.0
`
`75.5
`
`2017 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense
`
`Type of
`Civil
`Criminal ¹
`
`Total
`267
`195
`
`A
`
`B
`
`C
`
`D
`
`E
`
`F
`
`G
`
`H
`
`I
`
`J
`
`K
`
`L
`
`70
`3
`
`6
`125
`
`35
`19
`
`-
`15
`
`8
`17
`
`12
`4
`
`23
`9
`
`43
`-
`
`10
`1
`
`34
`1
`
`2
`-
`
`24
`1
`
`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."
`
`
`
`Case 2:17-cv-00513-JRG Document 38-6 Filed 11/14/17 Page 15 of 96 PageID #: 902
`
`DELAWARE
`
`Overall
`Caseload
`Statistics
`
`Filings
`
`Actions
`per Judgeship
`
`Median
`Time (Months)
`
`From Filing to
`Disposition
`
`Jun 30
`2012
`
`1,774
`1,528
`2,120
`
`5.2
`4
`4.1
`444
`407
`
`25
`
`11
`530
`678
`382
`25
`
`9.0
` 8.9
`
`U.S. District Court — Judicial Caseload Profile
`12-Month Periods Ending
`Jun 30
`Jun 30
`2014
`2015
`
`Jun 30
`2013
`
`Jun 30
`2016
`
`Jun 30
`2017
`
`2,361
`1,565
`2,907
`
`-20.9
`4
`0.0
`590
`550
`
`34
`
`7
`727
`1,087
`391
`18
`
`8.9
` 8.0
`
`2,025
`2,220
`2,709
`
`1,522
`2,143
`2,090
`
`1,466
`1,697
`1,856
`
`1,867
`1,611
`2,112
`
`-7.8
`4
`0.0
`506
`471
`
`29
`
`7
`677
`921
`555
`19
`
`22.7
`4
`0.0
`381
`358
`
`15
`
`8
`523
`604
`536
`20
`
`27.4
`4
`0.0
`367
`334
`
`27
`
`6
`464
`526
`424
`13
`
`
`4
`6.8
`467
`441
`
`20
`
`5
`528
`652
`403
`15
`
`9.7
` 8.6
`
`12.0
` 10.8
`
`12.9
` 12.5
`
`12.0
` 8.2
`
`29.4
`
`28.5
`
` 34.1
`
` 24.2
`
` 25.7
`
`Numerical
`Standing
`Within
`U.S.
`Circuit
`
`4
`
`
`47
`23
`
`94
`
`92
`30
`10
`67
`55
`
`70
`26
`
`30
`
`2
`
`3
`2
`
`6
`
`6
`4
`1
`4
`4
`
`2
`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
`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
`
`29.6
`
`224
`11.4
`
`1.1
`
`43.9
`
`262
`9.7
`
`1.3
`
`47.7
`
`277
`11.0
`
`1.6
`
`43.2
`
`287
`14.8
`
`1.3
`
`61.8
`
`223
`13.3
`
`1.4
`
`44.0
`
`228
`11.7
`
`1.2
`
`51.2
`
`33.7
`
`30.4
`
`29.7
`
`42.8
`
`30.1
`
`38.6
`
`75
`
`4
`
`2017 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense
`
`Type of
`Civil
`Criminal ¹
`
`Total
`1,765
`80
`
`A
`
`B
`
`C
`
`D
`
`E
`
`F
`
`G
`
`H
`
`I
`
`J
`
`K
`
`L
`
`18
`-
`
`177
`29
`
`287
`8
`
`6
`12
`
`7
`9
`
`24
`6
`
`137
`10
`
`28
`-
`
`686
`-
`
`120
`-
`
`6
`2
`
`269
`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."
`
`
`
`Case 2:17-cv-00513-JRG Document 38-6 Filed 11/14/17 Page 16 of 96 PageID #: 903
`
`U.S. District Court — Judicial Caseload Profile
`12-Month Periods Ending
`Jun 30
`Jun 30
`2014
`2015
`
`Jun 30
`2016
`
`Jun 30
`2017
`
`Jun 30
`2013
`
`NEW JERSEY
`
`Overall
`Caseload
`Statistics
`
`Filings
`
`Actions
`per Judgeship
`
`Jun 30
`2012
`
`9,481
`9,198
`7,558
`
`38.6
`17
`15.9
`558
`496
`
`51
`
`11
`445
`513
`541
`10
`
`9,448
`8,591
`8,543
`
`9,880
`9,238
`9,260
`
`10,435
`9,684
`10,041
`
`9,609
`9,641
`9,960
`
`13,140
`11,187
`11,911
`
`39.1
`17
`0.0
`556
`496
`
`47
`
`13
`503
`517
`505
`9
`
`33.0
`17
`4.9
`581
`524
`
`46
`
`12
`545
`561
`543
`8
`
`25.9
`17
`17.9
`614
`565
`
`38
`
`11
`591
`607
`570
`8
`
`36.7
`17
`42.9
`565
`522
`
`31
`
`12
`586
`511
`567
`12
`
`
`17
`49.0
`773
`734
`
`27
`
`13
`701
`571
`658
`8
`
`Median
`Time (Months)
`
`From Filing to
`Disposition
`
`11.5
` 6.1
`
`11.9
` 6.1
`
`11.7
` 7.7
`
`10.6
` 7.8
`
`13.8
` 8.0
`
`13.3
` 7.1
`
` 41.5
`
` 47.8
`
` 35.8
`
`Numerical
`Standing
`Within
`U.S.
`Circuit
`
`1
`
`
`10
`6
`
`90
`
`83
`13
`14
`19
`88
`
`79
`16
`
`57
`
`1
`
`1
`1
`
`5
`
`3
`1
`2
`1
`6
`
`4
`3
`
`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
`Weighted Filings ²
`Terminations
`Trials Completed
`Criminal
`Felony
`Civil ²
`From Filing to Trial ²
`(Civil Only)