Case 5:19-cv-00036-RWS Document 66-28 Filed 08/27/19 Page 1 of 4 PageID #: 3396
`Case 5:19-cv-00036—RWS Document 66-28 Filed 08/27/19 Page 1 of 4 PageID #: 3396
`PUBLIC VERSION
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`EXHIBIT 27
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`EXHIBIT 27
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`PUBLIC VERSION
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`Case 5:19-cv-00036—RWS Document 66-28 Filed 08/27/19 Page 1 of 4 PageID #: 3396
`PUBLIC VERSION
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`EXHIBIT 27
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`EXHIBIT 27
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`PUBLIC VERSION
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`Case 5:19-cv-00036-RWS Document 66-28 Filed 08/27/19 Page 2 of 4 PageID #: 3397
`
`United States District Courts — National Judicial Caseload Profile
`
`12-Month Periods Ending
`Mar 31
`Mar 31
`Mar 31
`Mar 31
`2015
`2016
`2017
`2018
`376,905
`371,507
`387,758
`379,581
`362,004
`365,176
`381,292
`383,069
`423,100
`427,512
`432,872
`427,380
`
`Mar 31
`2014
`406,331
`365,740
`410,461
`
`-2.0
`677
`877.2
`600
`449
`
`114
`
`37
`606
`521
`540
`19
`
`5.7
`677
`533.2
`557
`416
`
`105
`
`36
`625
`485
`535
`18
`
`7.2
`677
`641.7
`549
`406
`
`106
`
`37
`631
`481
`539
`17
`
`2.7
`677
`1,032.3
`573
`431
`
`4.9
`677
`1,426.3
`561
`409
`
`102
`
`39
`639
`489
`563
`17
`
`111
`
`41
`631
`496
`566
`16
`
`7.4
` 8.6
`
`7.6
` 8.6
`
`7.4
` 8.7
`
`7.6
` 9.9
`
`7.4
` 10.1
`
`26.7
`
`26.6
`
` 26.7
`
` 26.6
`
` 26.3
`
`28,560
`8.8
`
`28,656
`8.4
`
`42,069
`12.2
`
`61,011
`17.4
`
`52,820
`15.6
`
`1.3
`
`50.9
`
`1.3
`
`49.2
`
`1.3
`
`47.9
`
`1.3
`
`49.7
`
`1.3
`
`50.5
`
`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
`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
`36.6
`38.3
`37.3
`36.4
`37.6
`or Challenged
`2019 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense
`286,289
`Total Criminal¹
`17,611
`A-Marijuana
`47,821
`B-All Other Drugs
`54,066
`C-Immigration
`1,183
`D-Firearms and Explosives
`6,987
`E-Fraud
`17,117
`F-Violent Offenses
`26,217
`G-Sex Offenses
`25,109
`H-Forgery and Counterfeiting
`13,297
`I-Larceny and Theft
`43,209
`J-Justice System Offenses
`534
`K-Regulatory Offenses
`33,138
`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
`
`Mar 31
`2019
`398,224
`410,091
`458,988
`
`
`677
`1,592.6
`588
`423
`
`125
`
`41
`678
`521
`606
`17
`
`6.9
` 11.1
`
` 27.5
`
`60,064
`16.5
`
`1.2
`
`52.9
`
`38.5
`
`84,139
`1,899
`21,803
`30,005
`12,459
`7,213
`2,640
`3,239
`344
`1,118
`814
`851
`1,754
`
`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."
`
`PUBLIC VERSION
`
`
`
`TEXAS EASTERN
`
`Mar 31
`2014
`
`Mar 31
`2015
`
`Mar 31
`2018
`
`Mar 31
`2019
`
`Case 5:19-cv-00036-RWS Document 66-28 Filed 08/27/19 Page 3 of 4 PageID #: 3398
`U.S. District Court — Judicial Caseload Profile
`12-Month Periods Ending
`Mar 31
`Mar 31
`2016
`2017
`
`Overall
`Caseload
`Statistics
`
`Filings
`
`Actions
`per Judgeship
`
`5,188
`4,935
`5,655
`
`-19.3
`8
`24.0
`649
`507
`
`140
`
`2
`707
`934
`617
`20
`
`5,075
`5,131
`5,551
`
`-17.5
`8
`24.7
`634
`540
`
`93
`
`1
`694
`927
`641
`15
`
`Median
`Time (Months)
`
`From Filing to
`Disposition
`
`12.3
` 9.1
`
`14.3
` 8.3
`
`5,827
`6,000
`5,373
`
`-28.1
`8
`25.3
`728
`603
`
`125
`
`1
`672
`1,181
`750
`14
`
`12.2
` 6.5
`
`5,458
`5,454
`5,382
`
`-23.3
`8
`36.0
`682
`592
`
`90
`
`1
`673
`949
`682
`14
`
`4,021
`4,668
`4,740
`
`4,188
`3,935
`4,986
`
`4.2
`8
`37.0
`503
`395
`
`106
`
`1
`593
`618
`584
`12
`
`
`8
`45.0
`524
`390
`
`133
`
`1
`623
`604
`492
`11
`
`11.9
` 7.2
`
`11.5
` 7.8
`
`9.9
` 8.7
`
`22.9
`
` 20.9
`
` 18.2
`
` 20.2
`
` 18.3
`
`Numerical
`Standing
`Within
`U.S.
`Circuit
`
`43
`
`
`42
`34
`
`25
`
`93
`25
`18
`42
`71
`
`50
`40
`
`4
`
`5
`
`5
`3
`
`4
`
`9
`5
`4
`5
`7
`
`8
`4
`
`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
`
`21.3
`
`207
`5.5
`
`2.2
`
`34.3
`
`216
`5.3
`
`2.0
`
`41.0
`
`221
`5.7
`
`2.0
`
`37.8
`
`218
`5.4
`
`1.9
`
`39.0
`
`232
`6.9
`
`1.8
`
`37.1
`
`216
`6.6
`
`1.9
`
`45.1
`
`29.5
`
`36.7
`
`29.9
`
`34.2
`
`29.5
`
`38.5
`
`51
`
`6
`
`2019 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense
`
`Type of
`Civil
`Criminal ¹
`
`Total
`3,120
`1,062
`
`A
`
`B
`
`121
`26
`
`48
`546
`
`C
`1,092
`131
`
`D
`
`E
`
`F
`
`G
`
`H
`
`I
`
`J
`
`K
`
`L
`
`9
`153
`
`82
`67
`
`136
`55
`
`346
`32
`
`237
`3
`
`546
`17
`
`209
`7
`
`5
`11
`
`289
`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."
`
`PUBLIC VERSION
`
`
`
`CALIFORNIA NORTHERN
`
`Mar 31
`2014
`
`Mar 31
`2015
`
`Mar 31
`2018
`
`Mar 31
`2019
`
`Case 5:19-cv-00036-RWS Document 66-28 Filed 08/27/19 Page 4 of 4 PageID #: 3399
`U.S. District Court — Judicial Caseload Profile
`12-Month Periods Ending
`Mar 31
`Mar 31
`2016
`2017
`
`Overall
`Caseload
`Statistics
`
`Filings
`
`Actions
`per Judgeship
`
`Median
`Time (Months)
`
`From Filing to
`Disposition
`
`7,422
`7,672
`6,696
`
`6,734
`7,119
`6,330
`
`7,644
`6,825
`7,114
`
`8,556
`6,932
`8,711
`
`8,653
`7,767
`9,564
`
`8,798
`8,159
`10,156
`
`18.5
`14
`32.4
`530
`441
`
`56
`
`33
`478
`524
`548
`10
`
`30.7
`14
`0.0
`481
`402
`
`47
`
`32
`452
`491
`509
`12
`
`15.1
`14
`0.0
`546
`461
`
`44
`
`40
`508
`500
`488
`11
`
`2.8
`14
`0.0
`611
`538
`
`36
`
`37
`622
`526
`495
`11
`
`1.7
`14
`0.0
`618
`537
`
`38
`
`43
`683
`586
`555
`9
`
`
`14
`0.0
`628
`534
`
`47
`
`48
`725
`606
`583
`10
`
`10.8
` 8.1
`
`13.1
` 7.9
`
`13.0
` 7.3
`
`16.0
` 7.4
`
`21.1
` 7.2
`
`15.2
` 7.9
`
` 23.9
`
` 31.6
`
` 27.1
`
` 28.4
`
`Numerical
`Standing
`Within
`U.S.
`Circuit
`
`57
`
`
`19
`14
`
`86
`
`28
`16
`16
`24
`77
`
`87
`28
`
`30
`
`7
`
`5
`4
`
`13
`
`8
`4
`4
`6
`11
`
`13
`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 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
`
`34.2
`
`392
`7.1
`
`1.3
`
`61.6
`
`30.5
`
`428
`8.3
`
`1.4
`
`60.7
`
`499
`8.5
`
`1.6
`
`60.6
`
`467
`6.2
`
`1.4
`
`71.9
`
`446
`5.2
`
`1.4
`
`62.9
`
`1,031
`11.5
`
`1.3
`
`72.0
`
`39.0
`
`46.1
`
`41.5
`
`44.0
`
`36.0
`
`41.8
`
`69
`
`10
`
`2019 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense
`
`Type of
`Civil
`Criminal ¹
`
`Total
`7,472
`654
`
`A
`
`B
`
`274
`23
`
`821
`168
`
`C
`1,363
`40
`
`D
`
`E
`
`F
`
`G
`
`H
`
`I
`
`12
`162
`
`237
`112
`
`461
`36
`
`560
`35
`
`408
`3
`
`737
`17
`
`J
`1,610
`17
`
`K
`
`L
`
`28
`13
`
`961
`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."
`
`PUBLIC VERSION
`
`
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