Biofire Defense et al v. Fluidigm CorporationMOTION to Dismiss for Lack of Jurisdiction or Alternatively to TransferD. UtahMarch 24, 2017Robert S. Clark (Bar No. 4015) (rclark@parrbrown.com) Chad S. Pehrson (Bar No. 12622) (cpehrson@parrbrown.com) PARR BROWN GEE & LOVELESS 101 South 200 East, Suite 700 Salt Lake City, Utah 84111 Telephone: (801) 532-7840 Douglas H. Carsten (admitted pro hac vice) (dcarsten@wsgr.com) Nathaniel R. Scharn (nscharn@wsgr.com) WILSON SONSINI GOODRICH & ROSATI PC 12235 El Camino Real Ste 200 San Diego, CA 92130 Telephone: (858)350-2305 Nancy Zhang (nzhang@wsgr.com) WILSON SONSINI GOODRICH & ROSATI PC 650 Page Mill Road Palo Alto, CA 94304 Tel: 650.493.9300 Attorneys for Defendant Fluidigm Corporation UNITED STATES DISTRICT COURT FOR THE DISTRICT OF UTAH BIOFIRE DEFENSE, LLC a Delaware limited liability company; and UNIVERSITY OF UTAH RESEARCH FOUNDATION, a Utah non-profit corporation, Plaintiffs, v. FLUIDIGM CORPORATION, a Delaware corporation, Defendant. Civil Action No. 2:16-cv-00430-TS REDACTED, PUBLIC VERSION OPENING BRIEF IN SUPPORT OF FLUIDIGM CORPORATION’S RENEWED MOTION TO DISMISS FOR LACK OF PERSONAL JURISDICTION AND IMPROPER VENUE OR ALTERNATIVELY TO TRANSFER Case 2:16-cv-00430-TS Document 66 Filed 03/24/17 Page 1 of 27 i TABLE OF CONTENTS Page I. STATEMENT OF RELIEF SOUGHT AND GROUNDS ................................................. 1 II. STATEMENT OF FACTS ................................................................................................. 2 III. LEGAL STANDARDS ...................................................................................................... 3 A. PERSONAL JURISDICTION ................................................................................ 3 B. VENUE ................................................................................................................... 4 IV. ARGUMENT ...................................................................................................................... 5 A. THE COURT SHOULD DISMISS THIS CASE FOR LACK OF PERSONAL JURISDICTION AND IMPROPER VENUE .................................. 5 1. Plaintiffs Amended Their Complaint to Omit Allegations of General Jurisdiction Over Fluidigm or Specific Jurisdiction Related to Direct Infringement ................................................................... 6 2. Fluidigm Does Not Have Sufficient Contacts with Utah to Subject the Company to Personal Jurisdiction Here ................................................ 9 3. Venue Is Improper .................................................................................... 13 B. THE COURT SHOULD TRANSFER THIS CASE TO A DIFFERENT VENUE ................................................................................................................. 14 1. Suit Could Have Originally Been Brought In the Northern District of California .............................................................................................. 15 2. Suit Should Be Transferred For The Sake Of Convenience and Fairness ..................................................................................................... 16 V. CONCLUSION ................................................................................................................. 20 Case 2:16-cv-00430-TS Document 66 Filed 03/24/17 Page 2 of 27 ii TABLE OF AUTHORITIES Page(s) CASES Am. Covers, Inc. v. Permier Accessory Grp., LLC, No. 2:15-cv-432, 2016 WL 1337253 (D. Utah Apr. 5, 2016) ................................9, 10, 15 Anchor Wall Sys., Inc. v. Rockwood Retaining Walls, Inc., 340 F.3d 1298 (Fed. Cir. 2003)..........................................................................................15 Avocent Huntsville Corp. v. Aten Int’l Co., 552 F.3d 1324 (Fed. Cir. 2008)..................................................................................4, 9, 10 Bathcrest, Inc. v. Safeway Safety Step, Inc., 417 F. Supp. 2d 1236 (D. Utah 2006) (Stewart, J.) ...........................................................11 Beverly Hills Fan Co. v. Royal Sovereign Corp., 21 F.3d 1558 (Fed. Cir. 1994)........................................................................................9, 11 Burger King Corp. v. Rudzewicz, 471 U.S. 462 (1985) .................................................................................................9, 11, 12 Chrysler Credit Corp. v. Country Chrysler, Inc., 928 F.2d 1509 (10th Cir. 1991) ........................................................................................15 Colonomos v. Ritz-Carlton Hotel Co., LLC, No. 98CV2633(RCC), 2002 WL 732113 (S.D.N.Y. Apr. 25, 2002)........................................................................7 Daimler AG v. Bauman, 134 S. Ct. 746 (2014) .....................................................................................................6, 10 Doe v. Nat’l Med. Servs., 974 F.2d 143 (10th Cir. 1992) .............................................................................................7 Employers Mut. Cas. Co. v. Bartile Roofs, Inc., 618 F.3d 1153 (10th Cir. 2010) .............................................................................15, 17, 19 Envirotech Pumpsystems, Inc. v. Sterling Fluid Sys. (Schweiz) AG, No. 99CV814, 2000 WL 35459756 (D. Utah Nov. 16, 2000) .....................................................................4 Garcia-Martinez v. City & County of Denver, 392 F.3d 1187 (10th Cir. 2004) .........................................................................................17 Garnet Digital, LLC v. Apple, Inc., No. 6:11-cv-647, 2012 WL 4465260 (E.D. Tex. Sept. 27, 2012) ..................................................................14 Hayden v. Shin-Etsu Handotai Am., Inc., 80 F. Supp. 2d 1119 (D. Or. 1999) ....................................................................................13 Case 2:16-cv-00430-TS Document 66 Filed 03/24/17 Page 3 of 27 iii TABLE OF AUTHORITIES (CONTINUED) Page(s) Helicopteros Nacionales de Colombia, S.A. v. Hall, 466 U.S. 408 (1984) .............................................................................................................6 Hildebrand v. Steck Mfg. Co., 279 F.3d 1351 (Fed. Cir. 2002)........................................................................................3, 4 In re Acer Am. Corp., 626 F.3d 1252 (Fed. Cir. 2010)..........................................................................................18 In re Genentech, Inc., 566 F.3d 1338 (Fed. Cir. 2009)..........................................................................................18 Int’l Shoe Co. v. Wash., 326 U.S. 310 (1945) .....................................................................................................4, 5, 6 Jacobs v. Lancaster, 526 F. Supp. 767 (W.D. Okla.1981) ..................................................................................15 Jungquist v. Sheikh Sultan Bin Khalifa Al Nahyan, 115 F.3d 1020 (D.C. Cir. 1997) ..........................................................................................7 Laseraim Tools, Inc. v. SDA Mfg., LLC, 624 F. Supp. 2d 1027 (E.D. Ark. 2008) .............................................................................12 MG Design Assocs., Corp. v. Costar Realty Info., Inc., No. 16 C 5166, 2016 WL 7030405 (N.D. Ill. Dec. 1, 2016) .........................................................................7 Pfizer Inc v. Apotex, Inc., No. 08-cv-00948, 2009 WL 2843288 (D. Del. Aug. 13, 2009) ......................................................................11 Pytlik v. Prof’l Res., Ltd., 887 F.2d 1371 (10th Cir. 1989) .......................................................................................4, 9 Red Wing Shoe Co. v. Hockerson-Halberstadt, Inc., 148 F.3d 1355 (Fed. Cir. 1998)..........................................................................................12 Silent Drive, Inc. v. Strong Indus., 326 F.3d 1194 (Fed. Cir. 2003)............................................................................................8 Stewart Org., Inc. v. Ricoh Corp., 487 U.S. 22 (1988) .............................................................................................................16 TC Heartland LLC v. Kraft Food Brands Grp. LLC, 137 S. Ct. 614 (2016) .........................................................................................................16 Texas Gulf Sulphur Co. v. Ritter, 371 F.2d 145 (10th Cir. 1967) ...........................................................................................17 Case 2:16-cv-00430-TS Document 66 Filed 03/24/17 Page 4 of 27 iv TABLE OF AUTHORITIES (CONTINUED) Page(s) Topliff v. Atlas Air, Inc., 60 F. Supp. 2d 1175 (D. Kan. 1999) ..................................................................................15 Tuna Processors, Inc. v. Anova Food, Inc., No. 07-6192-AA, 2007 WL 3232609 (D. Or. Nov. 1, 2007) ..........................................................................12 United States v. Botefuhr, 309 F.3d 1263 (10th Cir. 2002) ...........................................................................................8 United States v. Country Classic Dairies, Inc., No. 2:05 CV 00499 DS, 2006 WL 2331061 (D. Utah Aug. 8, 2006) .........................................................................8 Van Dusen v. Barrack, 376 U.S. 612 (1964) ...........................................................................................................15 VE Holding Corp. v. Johnson Gas Appliance Co., 917 F.2d 1574 (Fed. Cir. 1990)............................................................................................4 Walden v. Fiore, 134 S.Ct. 1115 (2014) ........................................................................................................11 Wolfkiel v. Krug, No. 11-cv-3170, 2012 WL 3245962 (D. Colo. Aug. 7, 2012) ......................................................................17 Young & Assocs. Pub. Rels. v. Delta Air Lines, 216 F.R.D. 521 (D. Utah 2003) .........................................................................................18 STATUTES 28 U.S.C. §§ 1331 & 1338(a) ..........................................................................................................8 28 U.S.C. § 1367 ..........................................................................................................................6, 8 28 U.S.C. § 1367(a) .........................................................................................................................7 28 U.S.C. § 1391 ..................................................................................................................4, 13, 16 28 U.S.C. § 1391(b)(1) ........................................................................................................5, 13, 15 28 U.S.C. § 1391(b)(2) ............................................................................................................14, 16 28 U.S.C. § 1391(b)(3) ..................................................................................................................14 28 U.S.C. § 1391(c)(2) ...............................................................................................................4, 14 28 U.S.C. § 1400(b) ...............................................................................................................4, 5, 16 28 U.S.C. § 1404(a) .......................................................................................................5, 15, 16, 17 Case 2:16-cv-00430-TS Document 66 Filed 03/24/17 Page 5 of 27 v TABLE OF AUTHORITIES (CONTINUED) Page(s) 28 U.S.C. § 1406(a) ...................................................................................................................5, 14 35 U.S.C. § 286 ..............................................................................................................................13 RULES Fed. R. Civ. P. 4(e), 4(k)(1)(A) ........................................................................................................4 Fed. R. Civ. P. 12(b)(2) and 12(b)(3) ..............................................................................................1 Rule 32(a).......................................................................................................................................18 MISCELLANEOUS 13B Charles Alan Wright & Arthur A. Miller, Federal Practice & Procedure § 3567......................................................................................................................................8 Case 2:16-cv-00430-TS Document 66 Filed 03/24/17 Page 6 of 27 1 I. STATEMENT OF RELIEF SOUGHT AND GROUNDS Defendant Fluidigm Corporation (“Fluidigm”) respectfully moves this Court for an order dismissing this litigation for lack of personal jurisdiction and improper venue pursuant to Federal Rules of Civil Procedure 12(b)(2) and 12(b)(3). Fluidigm renews this motion with respect to plaintiffs Biofire Defense, LLC and the University of Utah Research Foundation’s (collectively “Plaintiffs”) Second Amended Complaint (“SAC”). Since their initial Complaint, (Dkt. No. 2.), Plaintiffs’ have 1) affirmatively eliminated their allegation of general jurisdiction in its entirety; 2) affirmatively eliminated their allegation of specific jurisdiction for direct infringement; 3) narrowed their allegation of specific jurisdiction to encompass only indirect infringement; and 4) alleged the Court has personal jurisdiction over direct infringement claim under the doctrine of supplemental jurisdiction.1 Thus, the natural legal consequence of these amendments is that Fluidigm is not subject to personal jurisdiction in Utah for any direct infringement activity. For this reason alone, the Court should dismiss Plaintiffs’ First Cause of Action of Direct Patent Infringement (Second Amended Complaint (“SAC”), Dkt. No. 64 ¶¶ 37-50). In any case, Fluidigm has not targeted enough activity toward this forum to subject it to personal jurisdiction for any of Plaintiffs’ causes of action. If, however, the Court finds Fluidigm’s passive contacts with Utah years ago are enough to subject it to jurisdiction in this forum, Fluidigm respectfully moves the Court to transfer this action to the Northern District of California. Transfer is appropriate because Fluidigm is subject to personal jurisdiction in 1 As discussed below, supplemental jurisdiction is a subject-matter jurisdiction concept that cannot justify the exercise of personal jurisdiction over a defendant. Case 2:16-cv-00430-TS Document 66 Filed 03/24/17 Page 7 of 27 2 California, where most of the witnesses and documents relevant to this litigation are located.2 In contrast, none of the potential witnesses and relevant documents is located in Utah.3 II. STATEMENT OF FACTS Fluidigm is a life sciences company headquartered in South San Francisco that creates tools designed to improve the productivity of biochemical research. This lawsuit relates to Fluidigm’s Biomark™ product, a system that sets a new standard for high-throughput real-time polymerase chain reaction (“PCR”), end-point PCR, and digital PCR. Fluidigm’s Biomark™ system offers researchers a flexible and precise means to efficiently detect unique molecular signatures in individual cells and rare cell populations, thereby improving the manner and speed with which researchers can make groundbreaking discoveries. Fluidigm has twice moved to dismiss Plaintiffs complaints, and in both instances Plaintiffs sought leave to amend their complaint. See Dkt. No. 2 (Original Complaint); Dkt. No. 27 (Motion to Dismiss or Transfer); Dkt. No. 30 (First Amended Complaint); Dkt. No. 37 (Renewed Motion to Dismiss or Transfer); Dkt. No. 41 (Motion for Leave to Amend).4 Plaintiffs’ SAC accuses Fluidigm of infringing U.S. Patent No. 6,174,670 (the ’670 patent) and 2 Certain individuals and documents associated with Biomark™ may also be located overseas in Singapore. 3 Although Fluidigm does not concede that BioFire’s third complaint pleads a legally sufficient theory of direct or indirect patent infringement, Fluidigm declines to renew its motion on these points. 4 Although Plaintiffs elected not to first request Fluidigm’s consent before filing a motion seeking leave to file a second amended complaint, Fluidigm filed a notice of non-opposition to Plaintiffs’ Motion. After Fluidigm consented to amendment, Plaintiffs requested that the Court postpone ruling on their motion and resolve portions of Fluidigm’s Renewed Motion to Dismiss with respect to the FAC and other portions with respect to the yet unfiled SAC. The Court instead granted Plaintiffs’ Motion for Leave, allowing this action to proceed with only one operative Complaint. Case 2:16-cv-00430-TS Document 66 Filed 03/24/17 Page 8 of 27 3 U.S. Patent No. 7,670,832 (the ’832 patent) (collectively, “the asserted patents”) by the manufacture, use, sale, offer for sale, and import of Biomark™. Dkt. No. 64. The two asserted patents are related. The ’670 patent issued on January 16, 2001. The ’832 patent issued on March 2, 2010, as a child patent of the ’670 patent, related through a series of continuation applications and a divisional application. The claims of the ʼ832 patent were amended following ex parte reexamination proceedings. Dkt. No. 2-3, at 3. Fluidigm is a Delaware corporation with its principal place of business at 7000 Shoreline Court, Suite 100, South San Francisco, CA 94080. Declaration of Vikram Jog (“Decl.”) at ¶ 4, attached as Exhibit A to this Motion. Fluidigm has no presence in Utah. ,5 has no employees in Utah, has no physical property or other presence in Utah, and does not sell Biomark™ to third parties, such as retailers or distributors. Id. at ¶¶ 7-9. Fluidigm’s employees and officers involved in Biomark™ reside in Northern California. Id. at ¶ 10. All documents and other materials that relate to the research, development, and design of Biomark™ are also located in South San Francisco. Id. at ¶ 11. III. LEGAL STANDARDS A. PERSONAL JURISDICTION Examination of personal jurisdiction over a non-consenting defendant involves a two-step inquiry. “First, the party must be amenable to service of process under the appropriate state long-arm statute.” Hildebrand v. Steck Mfg. Co., 279 F.3d 1351, 1354 (Fed. Cir. 2002) (citing 5 at ¶ 9. Case 2:16-cv-00430-TS Document 66 Filed 03/24/17 Page 9 of 27 4 Fed. R. Civ. P. 4(e), 4(k)(1)(A); Int’l Shoe Co. v. Wash., 326 U.S. 310, 316 (1945)).6 “Second, the culmination of the party’s activities within the forum state must satisfy the minimum contacts requirement of the due process clause.” Hildebrand, 279 F.3d at 1354 (citations omitted). Plaintiffs bear the burden of establishing the existence of personal jurisdiction. Avocent, 552 F.3d at 1330. Plaintiffs have the “duty to support jurisdictional allegations in a complaint by competent proof of the supporting facts if the jurisdictional allegations are challenged by an appropriate pleading.” Pytlik v. Prof’l Res., Ltd., 887 F.2d 1371, 1376 (10th Cir. 1989); see also Avocent, 552 F.3d at 1328-29. Because Utah courts interpret Utah’s long-arm statute as co-extensive with the limits of due process, the Court need only determine if exercise of jurisdiction would comport with due process under the U.S. Constitution. Envirotech Pumpsystems, Inc. v. Sterling Fluid Sys. (Schweiz) AG, No. 99CV814, 2000 WL 35459756, at *3 (D. Utah Nov. 16, 2000). Courts consider whether an out-of-state defendant may be forced to stand suit under either “general jurisdiction” or “specific jurisdiction.” Id. B. VENUE Venue is governed by 28 U.S.C. § 1391, the general corporate venue statute, and § 1400(b), the exclusive source of venue for patent infringement actions. See VE Holding Corp. v. Johnson Gas Appliance Co., 917 F.2d 1574, 1578-79 (Fed. Cir. 1990). Venue is improper if the Court lacks personal jurisdiction over the defendant. See 28 U.S.C. § 1391(c)(2) (“[A]n entity with the capacity to sue and be sued in its common name under applicable law, whether or not incorporated, shall be deemed to reside, if a defendant, in any judicial district in which such 6 Federal Circuit law controls the issue of personal jurisdiction over out-of-state defendants in patent infringement cases. Hildebrand, 279 F.3d at 1354; Avocent Huntsville Corp. v. Aten Int’l Co., 552 F.3d 1324, 1328 (Fed. Cir. 2008). Case 2:16-cv-00430-TS Document 66 Filed 03/24/17 Page 10 of 27 5 defendant is subject to the court’s personal jurisdiction with respect to the civil action in question.”). Under Section 1391(b), venue is only proper in: (1) a judicial district in which any defendant resides, if all defendants are residents of the State in which the district is located; (2) a judicial district in which a substantial part of the events or omissions giving rise the claim occurred, or a substantial part of property that is the subject of the action is situated; or (3) if there is no district in which an action may otherwise be brought as provided in this section, any judicial district in which any defendant is subject to the court's personal jurisdiction with respect to such action. In patent infringement actions, 28 U.S.C. § 1400(b) provides: “(b) Any civil action for patent infringement may be brought in the judicial district where the defendant resides, or where the defendant has committed acts of infringement and has a regular and established place of business.” If a case is filed in an improper venue, a court may dismiss, or in the alternative, transfer the case to another district if transfer is in the interest of justice or for the convenience of the parties. 28 U.S.C. § 1406(a); see also 28 U.S.C. § 1404(a). IV. ARGUMENT A. THE COURT SHOULD DISMISS THIS CASE FOR LACK OF PERSONAL JURISDICTION AND IMPROPER VENUE Fluidigm is not subject to personal jurisdiction in Utah. A court may exercise jurisdiction over an out-of-state defendant, consistent with due process, only when the defendant has “certain minimum contacts with [the State] such that the maintenance of the suit does not offend traditional notions of fair play and substantial justice.” Int’l Shoe, 326 U.S. at 316 (internal quotations and citations omitted). Following International Shoe, the inquiry into personal jurisdiction has developed into two branches: (1) specific jurisdiction, where “the commission of some single or occasional acts of the corporate agent in a state,” id. at 318, are sufficient to “subject the corporation to jurisdiction in that State’s tribunals with respect to suits relating to Case 2:16-cv-00430-TS Document 66 Filed 03/24/17 Page 11 of 27 6 that in-state activity,” Daimler AG v. Bauman, 134 S. Ct. 746, 754 (2014); or (2) general jurisdiction, where “a foreign corporation’s ‘continuous corporate operations within a state [are] so substantial and of such a nature as to justify suit against it on causes of action arising from dealings entirely distinct from those activities.”’ Id. at 754-55 (quoting Int’l Shoe, 326 U.S. at 318); see also Helicopteros Nacionales de Colombia, S.A. v. Hall, 466 U.S. 408, 414 nn.8-9 (1984). 1. Plaintiffs Amended Their Complaint to Omit Allegations of General Jurisdiction Over Fluidigm or Specific Jurisdiction Related to Direct Infringement Although Plaintiffs alleged general jurisdiction in their Original Complaint (Dkt. No. 2 at ¶ 8), Plaintiffs omitted all allegations of general jurisdiction in their FAC (Dkt. No. 30 at ¶¶ 1-8), and again in their SAC even after Fluidigm highlighted this omission in its Renewed Motion to Dismiss directed to the FAC, (see Dkt. No. 64 at ¶¶ 1-8; Dkt. No. 37, at 7). Additionally, the SAC-like the FAC-omits allegations of specific jurisdiction over Fluidigm’s alleged direct infringement activity. (Dkt. No. 30 at ¶ 7.) Specific jurisdiction relates only to particular in-state activity and “suits relating to that in-state activity.” Daimler AG, 134 S. Ct. at 754. Plaintiffs’ statement on jurisdiction alleges: [T]his Court has specific personal jurisdiction over Defendant as Defendant has purposefully directed its activities toward the state of Utah by selling its products into the state of Utah to induce and contribute to the infringement of the patents at issue in this case. (Dkt. No. 64 at ¶ 6 (emphasis added).) This allegation is explicitly directed only to Plaintiffs Second Cause of Action for Induced Patent Infringement and Third Cause of Action for Contributory Infringement. This point is further elucidated by the next paragraph in Plaintiffs’ SAC, which states: This Court has supplemental jurisdiction over any state law, or statutory and common law claims pursuant to 28 U.S.C. § 1367, including without limitation, Case 2:16-cv-00430-TS Document 66 Filed 03/24/17 Page 12 of 27 7 Plaintiff’s cause of action against the Defendant for its direct infringement of the patents at issue in this case. (Id. at ¶ 7 (emphasis added).) Plaintiffs added this paragraph to their SAC after Fluidigm pointed out in its Renewed Motion to Dismiss directed to the FAC that Plaintiffs failed to allege that this Court has personal jurisdiction over Fluidigm with respect to Plaintiffs’ direct infringement claim. (See Dkt. No. 37 at 7.) Plaintiffs therefore apparently recognized that, in evaluating whether a Court has personal jurisdiction based on a defendant’s contacts with a forum state, the question is whether the injuries from particular claims “arise out of those contacts.” See Doe v. Nat’l Med. Servs., 974 F.2d 143, 146 (10th Cir. 1992). Even after being put on notice that their FAC did not allege personal jurisdiction as to Fluidigm’s alleged direct infringement activity, Plaintiffs still did not assert facts suggesting that Fluidigm’s purported direct infringement involved contacts with Utah, or had anything to do with this forum. After impliedly conceding that Fluidigm has no contacts with Utah related to Plaintiffs’ claim of direct infringement, Plaintiffs turned to the subject-matter jurisdiction concept of supplemental jurisdiction provided in 28 U.S.C. § 1367(a). But the existence of subject-matter jurisdiction over a claim does not support the exercise of specific personal jurisdiction over a defendant based on contacts giving rise to a particular claim. See Jungquist v. Sheikh Sultan Bin Khalifa Al Nahyan, 115 F.3d 1020, 1032 n.12 (D.C. Cir. 1997) (“Section 1367(a) does not apply to questions of personal jurisdiction . . . .”); MG Design Assocs., Corp. v. Costar Realty Info., Inc., No. 16 C 5166, 2016 WL 7030405, at *4 (N.D. Ill. Dec. 1, 2016) (“There is no ‘‘pendent’ or ‘supplemental’ theory of specific personal jurisdiction,’ and ‘personal jurisdiction over the defendant must be established as to each claim asserted.’”) (emphasis added); Colonomos v. Ritz-Carlton Hotel Co., LLC, No. 98CV2633(RCC), 2002 WL 732113, at *4 (S.D.N.Y. Apr. 25, Case 2:16-cv-00430-TS Document 66 Filed 03/24/17 Page 13 of 27 8 2002) (“Supplemental jurisdiction deals with subject matter jurisdiction, not personal jurisdiction.”).7 Subject-matter jurisdiction is not in dispute, as this Court undeniably has subject-matter jurisdiction over any allegation of direct infringement of a United States patent based on 28 U.S.C. §§ 1331 & 1338(a) (providing for exclusive subject-matter jurisdiction for “any claim for relief arising under any Act of Congress relating to patents”). Given Plaintiffs’ tacit admission by virtue of its amendments to its SAC that Fluidigm’s contacts with the forum state do not support personal jurisdiction over Fluidigm with respect to Plaintiffs’ direct infringement allegation, the Court should dismiss that claim. Moreover, because Plaintiffs were already confronted with this issue in Fluidigm’s Renewed Motion to Dismiss directed to the FAC, the Court should dismiss this claim with prejudice. 7 In their Opposition to Fluidigm’s Motion to Dismiss directed to the FAC, Plaintiffs cited Silent Drive, Inc. v. Strong Indus., 326 F.3d 1194, 1206 (Fed. Cir. 2003) for the premise that § 1367 relates to both subject matter jurisdiction and personal jurisdiction where the “same case or controversy” requirement is satisfied. (See Dkt. No. 43, at 10-11.) Notably, this District has already rejected this type of reliance on Silent Drive, noting that “[s]upplemental jurisdiction, by whatever name, is a doctrine of subject matter jurisdiction.” United States v. Country Classic Dairies, Inc., No. 2:05 CV 00499 DS, 2006 WL 2331061, at *2 (D. Utah Aug. 8, 2006) (citing 13B Charles Alan Wright & Arthur A. Miller, Federal Practice & Procedure § 3567 and Silent Drive, Inc., 326 F.3d at1206). As the Country Classic Court went on to note, there exists a “doctrine of ‘pendent personal jurisdiction,’ which is wholly unrelated to § 1367.” Id. at *3 (citing 13B Charles Alan Wright & Arthur A. Miller, Federal Practice & Procedure § 3567; United States v. Botefuhr, 309 F.3d 1263, 1272-74 (10th Cir. 2002)). In any event, Plaintiffs impliedly acknowledge that their direct infringement claims arise from a different nucleus of operative facts. See Silent Drive, Inc., 326 F.3d at1206. Case 2:16-cv-00430-TS Document 66 Filed 03/24/17 Page 14 of 27 9 2. Fluidigm Does Not Have Sufficient Contacts with Utah to Subject the Company to Personal Jurisdiction Here Personal jurisdiction is not just a matter of pleading, but also of “competent proof of the supporting facts.” See Pytlik, 887 F.2d at 1376. “To establish specific jurisdiction, a plaintiff must demonstrate that ‘the defendant has “purposefully directed” his activities at residents of the forum, and the litigation results from alleged injuries that “arise out of or relate to” those activities.’” Avocent, 552 F.3d at 1330 (quoting Burger King Corp. v. Rudzewicz, 471 U.S. 462, 472-73 (1985) (internal citations omitted)). Plaintiffs have failed to present any facts showing Fluidigm “purposefully directing” activities relating to this action toward the state or residents of Utah. When, as in Utah, a state’s long-arm statute is coextensive with the limits of due process, the Federal Circuit applies a three-prong test to evaluate specific jurisdiction: whether “(1) the defendant purposefully directed its activities at residents of the forum; (2) the claim arises out of or relates to those activities; and (3) assertion of personal jurisdiction is reasonable and fair.” Avocent, 552 F.3d at 1332 (citation omitted); Am. Covers, Inc. v. Permier Accessory Grp., LLC, No. 2:15-cv-432, 2016 WL 1337253, at *2 (D. Utah Apr. 5, 2016). As to the first prong, a plaintiff may show purposeful direction under a stream of commerce theory if the accused infringer maintains “an established distribution network” that directs the accused product toward the forum state such that he “reasonably could have foreseen[] that a termination point of the channel was [the forum state].” Am. Covers, 2016 WL 1337253, at *4 (citing Beverly Hills Fan Co. v. Royal Sovereign Corp., 21 F.3d 1558, 1561, 1563, 1565 (Fed. Cir. 1994)). Case 2:16-cv-00430-TS Document 66 Filed 03/24/17 Page 15 of 27 10 Plaintiffs state summarily that “Defendant has purposefully directed its activities toward the state of Utah by selling its products into the state of Utah.”8 Dkt. No. 64 at ¶ 6. Plaintiffs present no factual details about these “purposefully directed” activities. To the contrary, the last purchase of Biomark™ by a Utah customer was in late 2010, more than six years ago. Decl. at ¶ 9. Such paltry sales numbers alone do not justify personal jurisdiction over Fluidigm. See Daimler, 134 S. Ct. at 752 (no general jurisdiction over defendant where sales in that jurisdiction amounted to only 2.4% of the defendant’s worldwide sales). Further, Fluidigm has not implemented targeted advertising or marketing directed toward selling the product in Utah. Decl. at ¶ 12. In fact, Fluidigm does not have an established distribution channel in Utah. See Decl. at ¶ 8. Unlike American Covers, where the defendant sold its product to AutoZone, which then sold the accused product at its stores in Utah, 2016 WL 1337253, at *4, Fluidigm does not sell Biomark™ through retailers or distributors, and does not itself attempt to market Biomark™ in the state, Decl. at ¶ 8. Plaintiffs cannot show purposeful direction as required to establish specific jurisdiction. Thus, there is no valid ground for finding Fluidigm subject to specific jurisdiction in the State of Utah. Although Plaintiffs allege that they “have been and continue to be significantly damaged by Defendants’ actions” and that they “will continue to suffer irreparable harm” (see Dkt. No. 64 at ¶ 36), their contacts with the forum do not serve as a proper basis for specific jurisdiction. Not only does the lack of Biomark™ sales in Utah undermine these assertions, the mere possibility of future harm is not sufficient to establish specific jurisdiction. Avocent, 552 F.3d at 1329-30 8 As discussed above, Plaintiffs’ allegations on this point are limited to indirect infringement. Case 2:16-cv-00430-TS Document 66 Filed 03/24/17 Page 16 of 27 11 (quoting Burger King, 471 U.S. at 474). The U.S. Supreme Court has also made clear that “the relationship must arise out of contacts that the ‘defendant himself’ creates with the forum State.” Walden v. Fiore, 134 S.Ct. 1115, 1122 (2014) (internal quotations omitted, citations omitted). Plaintiffs’ contacts with the forum-however significant-are not determinative of personal jurisdiction over the Defendant. Id. In this case, Plaintiffs’ residence does not determine the issue of personal jurisdiction over the Fluidigm. The Federal Circuit has considered and rejected the notion that, for purposes of personal jurisdiction, the injury from infringement occurs in the location where the patent owner resides. Beverly Hills, 21 F.3d at 1570-71; accord Walden, 134 S.Ct. at 1122-23 (“[T]he plaintiff cannot be the only link between the defendant and the forum. Rather, it is the defendant’s conduct that must form the necessary connection with the forum State that is the basis for its jurisdiction over him.”); Pfizer Inc v. Apotex, Inc., No. 08-cv- 00948, 2009 WL 2843288, at *3 n.5 (D. Del. Aug. 13, 2009).9 Lastly, it would not be reasonable or fair to exert personal jurisdiction over Fluidigm here. Fluidigm could not have fairly anticipated being sued in Utah. It has no history of litigating in this District. See Bathcrest, Inc. 9 In Beverly Hills Fan, the court explained: At first glance [attribution of the situs of injury to the patentee’s residence] may not seem illogical, but there are good arguments against it. Among the most important rights in the bundle of rights owned by a patent holder is the right to exclude others. This right is not limited to a particular situs, but exists anywhere the patent is recognized. It seems questionable to attribute to a patent right a single situs. A patent is a federally created property right, valid throughout the United States. Its legal situs would seem to be anywhere it is called into play. This point is illustrated by the fact that, when an infringement occurs by a sale of an infringing product, the right to exclude is violated at the situs where the sale occurs. 21 F.3d at 1570. Case 2:16-cv-00430-TS Document 66 Filed 03/24/17 Page 17 of 27 12 v. Safeway Safety Step, Inc., 417 F. Supp. 2d 1236, 1245 (D. Utah 2006) (Stewart, J.) (finding exercise of personal jurisdiction unreasonable when a party’s contacts “were limited to sending a few newsletters, making $22,500 worth of sales,” and “selling one of Defendant’s products to Plaintiff in Utah”).10 Plaintiffs will likely argue that the few sales of Biomark™ into Utah years ago are enough to support personal jurisdiction. While limited activity, such as a single sale, “can support jurisdiction,” that limited activity must “create[] a ‘substantial connection’ with the forum, as opposed to an ‘attenuated affiliation.’” Red Wing Shoe Co. v. Hockerson-Halberstadt, Inc., 148 F.3d 1355, 1359 (Fed. Cir. 1998) (emphasis added) (citing Burger King, 471 U.S. at 475 & n.18). Courts have held in patent disputes that small quantities of sales are insufficient for purposes of personal jurisdiction. Laseraim Tools, Inc. v. SDA Mfg., LLC, 624 F. Supp. 2d 1027, 1028, 1032 (E.D. Ark. 2008) (holding sales of eighteen products in a forum was not enough to support jurisdiction where the defendant had never operated its business and had never targeted its advertising at individuals or entities in the forum state); see also Tuna Processors, Inc. v. Anova Food, Inc., No. 07-6192-AA, 2007 WL 3232609, at *4 (D. Or. Nov. 1, 2007) (holding that sales of two products into a forum through defendant’s website where defendant did not have “an established distribution channel, a local sales force, or local advertising” were “random and fortuitous contacts rather than the result of purposeful conduct directed at this forum”). Here the of Biomark™ in Utah were not a result of Fluidigm’s purposefully directing its activities toward this state, and in any event years have passed since those few sales occurred. Specifically, 10 The accused product here sells for significantly more than $22,500, but the price of the goods sold is only one component of analyzing the totality of a defendant’s activity that is directed to the forum state. Case 2:16-cv-00430-TS Document 66 Filed 03/24/17 Page 18 of 27 13 . Decl. at ¶ 9. Thus, only one of those sales even occurred in the six year period before Plaintiffs filed their Complaint and for which they could even hope to collect damages pursuant to 35 U.S.C. § 286. See Hayden v. Shin-Etsu Handotai Am., Inc., 80 F. Supp. 2d 1119, 1122 (D. Or. 1999) (considering only sales in the forum within the period allowed for damages under § 286 for purposes of analyzing defendant’s contacts with the forum, concluding that sale that occurred nearly six years earlier was not enough to create a “substantial connection” with the forum). The complete absence of activity in Utah for the last six-and-a-half years makes Fluidigm’s contacts too attenuated and insubstantial to warrant exercising personal jurisdiction over a defendant. Accordingly, because Fluidigm has not purposefully directed Biomark™ or any conduct related to the issues in this litigation toward the State of Utah, Fluidigm is not subject to specific personal jurisdiction in this state. Even if the Court found sufficient minimum contacts, it would be unreasonable and unfair for the Court to exercise personal jurisdiction here. 3. Venue Is Improper In their SAC, Plaintiffs conclude that “[v]enue is proper in this judicial district pursuant to 28 U.S.C. §1391 because Defendant conducts business in this district directly related to the patents at issue in this case, is subject to the court’s personal jurisdiction in this case, and a substantial part of the infringing activity giving rise to the Plaintiffs’ causes of action occurred in this judicial district.” Dkt. No. 64 at ¶ 8. Plaintiffs’ assertion of proper venue is misplaced as it lacks factual support and is contradicted by the facts discussed above. Section 1391(b)(1) does not establish venue in this case because it only applies “if all defendants are residents of the State in which the district is located.” 28 U.S.C. § 1391(b)(1). Here, Fluidigm is neither incorporated nor does it have an Case 2:16-cv-00430-TS Document 66 Filed 03/24/17 Page 19 of 27 14 established place of business in Utah. Thus, Fluidigm is not a “resident” of Utah for venue purposes. See 28 U.S.C. § 1391(c)(2). Section 1391(b)(2) is also unavailing because, despite Plaintiffs’ conclusory statement to the contrary, no “substantial part of the events or omissions giving rise to the claim” occurred in Utah. No manufacturing of the accused product took place in Utah, and Decl. at ¶¶ 7, 9. Finally, because this action could have been brought in a district where Fluidigm is subject to jurisdiction, § 1391(b)(3) cannot support a finding of proper venue in the District of Utah. See 28 U.S.C. § 1391(b)(3) (determining that venue is proper “if there is no district in which any action may otherwise be brought as provided in [§§ 1391(b)(1)- (2)], any judicial district in which any defendant is subject to the court’s personal jurisdiction with respect to such action.”). Thus, this case should be dismissed for improper venue. See Garnet Digital, LLC v. Apple, Inc., No. 6:11-cv-647, 2012 WL 4465260, at *1-3 (E.D. Tex. Sept. 27, 2012) (granting motion to dismiss for improper venue because personal jurisdiction in the specific district was lacking as the accused infringer had no stores selling the accused product in the forum). B. THE COURT SHOULD TRANSFER THIS CASE TO A DIFFERENT VENUE As set forth above, Fluidigm respectfully requests that this case be dismissed for lack of personal jurisdiction and improper venue. However, if the Court finds dismissal on those grounds inappropriate, Fluidigm respectfully requests in the alternative that the Court transfer the case to a more suitable venue. Courts may transfer cases for various reasons. First, if the venue is improper, the Court must either dismiss “or if it be in the interest of justice, transfer such case to any district or division in which it could have been brought.” See 28 U.S.C. § 1406(a). Second, a case may be Case 2:16-cv-00430-TS Document 66 Filed 03/24/17 Page 20 of 27 15 transferred to a different venue “[f]or the convenience of parties and witnesses . . . .” 28 U.S.C. § 1404(a). This section permits courts to transfer venue to avoid unnecessary inconvenience to witnesses and litigants and to save time and resources for the parties and the public. Chrysler Credit Corp. v. Country Chrysler, Inc., 928 F.2d 1509, 1515 (10th Cir. 1991); see also Topliff v. Atlas Air, Inc., 60 F. Supp. 2d 1175, 1179 (D. Kan. 1999); Jacobs v. Lancaster, 526 F. Supp. 767, 769 (W.D. Okla.1981) (citing Van Dusen v. Barrack, 376 U.S. 612 (1964)). When reviewing district court decisions interpreting the Federal Rules, the Federal Circuit typically applies the law of the regional circuit in which the district court is situated. Anchor Wall Sys., Inc. v. Rockwood Retaining Walls, Inc., 340 F.3d 1298, 1306 (Fed. Cir. 2003) (“We generally apply the law of the pertinent regional circuit when the precise issue to be addressed involves an interpretation of the Federal Rules of Civil Procedure.”); Am. Covers, 2016 WL 1337253, at *1 (“In deciding a motion to transfer venue, regional circuit law controls.”). In the Tenth Circuit, courts apply a two-part test when deciding motions to transfer: (1) whether the suit could have originally been brought by the plaintiff in the venue where the defendant is seeking to transfer the case; and (2) whether a transfer is justified in light of “the convenience of parties and witnesses, [and] in the interest of justice.” Employers Mut. Cas. Co. v. Bartile Roofs, Inc., 618 F.3d 1153, 1167 (10th Cir. 2010). This case should be transferred to the Northern District of California for the convenience of the parties and witnesses, which will ultimately save judicial resources. 1. Suit Could Have Originally Been Brought In the Northern District of California Because this case “might have been brought” in the Northern District of California, this Court may transfer this case to that district. 28 U.S.C. § 1404(a). Venue is proper in the Northern District of California under either 28 U.S.C. § 1391(b)(1) (venue is proper in “a judicial Case 2:16-cv-00430-TS Document 66 Filed 03/24/17 Page 21 of 27 16 district in which any defendant resides”) or 28 U.S.C. § 1400(b) (“Any civil action for patent infringement may be brought in the judicial district where the defendant resides, or where the defendant has committed acts of infringement and has a regular and established place of business.”) because it is the judicial district where Fluidigm resides, and where its operations for the accused product are concentrated.11 Further, venue may lie in a district where a substantial part of the events giving rise to the claim occurred. 28 U.S.C. § 1391(b)(2). Venue is proper in the Northern District of California because the crux of the issues in this lawsuit are localized in South San Francisco, including matters relating to the development, marketing, and sale of the product at issue. Decl. at ¶ 11. All of Fluidigm’s employees involved in the design, research and development of Biomark™ are based in Northern California. Id. at ¶ 10. This case indisputably could have been brought in the Northern District of California. This action is therefore transferable under 28 U.S.C. § 1404(a). 2. Suit Should Be Transferred For The Sake Of Convenience and Fairness “Section 1404(a) is intended to place discretion in the district court to adjudicate motions for transfer according to an individualized, case-by-case consideration of convenience and fairness.” Stewart Org., Inc. v. Ricoh Corp., 487 U.S. 22, 29 (1988) (internal quotations omitted). In deciding whether transfer is appropriate, the Tenth Circuit has instructed district courts to consider the following factors: 11 The U.S. Supreme Court has granted certiorari as to the question of whether §1400(b) is the exclusive venue statute for patent infringement actions or whether it is supplemented by § 1391. See TC Heartland LLC v. Kraft Food Brands Grp. LLC, 137 S. Ct. 614 (2016); see also http://www.scotusblog.com/case-files/cases/tc-heartland-llc-v-kraft-foods-group-brands-llc/ (last visited March 14, 2017). Oral argument on this matter is set for March 27, 2017. See http://www.scotusblog.com/case-files/cases/tc-heartland-llc-v-kraft-foods-group-brands-llc/ (last visited March 14, 2017). Case 2:16-cv-00430-TS Document 66 Filed 03/24/17 Page 22 of 27 17 [T]he plaintiff’s choice of forum; the accessibility of witnesses and other sources of proof, including the availability of compulsory process to insure attendance of witnesses; the cost of making the necessary proof; questions as to the enforceability of a judgment if one is obtained; relative advantages and obstacles to a fair trial; difficulties that may arise from congested dockets; the possibility of the existence of questions arising in the area of conflict of laws; the advantage of having a local court determine questions of local law; and, all other considerations of a practical nature that make a trial easy, expeditious and economical. Texas Gulf Sulphur Co. v. Ritter, 371 F.2d 145, 147 (10th Cir. 1967). These factors, especially accessibility of witnesses, the availability of evidence, and the cost of litigating and trying this case in Utah, weigh in favor of transferring this case to California. “The convenience of witnesses is the most important factor in deciding a motion under § 1404(a).” Employers Mut. Cas., 618 F.3d at 1169 (citations omitted). Courts have recognized that “deposition or other recorded testimony is always ‘second-best’ to hearing from witnesses in person.” Wolfkiel v. Krug, No. 11-cv-3170, 2012 WL 3245962, at *2-3 (D. Colo. Aug. 7, 2012) (citing Garcia-Martinez v. City & County of Denver, 392 F.3d 1187, 1193 (10th Cir. 2004)). Here, all of Fluidigm’s employees involved in Biomark™ and who have knowledge concerning the events and facts relevant to this lawsuit work and reside in the Northern District of California. Decl. at ¶ 10. This includes witnesses who would testify about the research, development, and design of Biomark™. This testimony will describe how the accused product actually works for purposes of infringement analysis and provide facts related to Fluidigm’s sales information, among other matters. It is also highly likely that former employees involved in sales and development of Biomark™ who do not live in Utah-and whom Fluidigm could not require to attend-would be unwilling to travel to the state to testify. If these witnesses were unwilling to attend and not subject to personal jurisdiction in this forum, as they likely are not, the parties would be left only with deposition transcripts replete with hurdles to admissibility, to Case 2:16-cv-00430-TS Document 66 Filed 03/24/17 Page 23 of 27 18 say nothing of the “preference for live testimony at trial.” Young & Assocs. Pub. Rels. v. Delta Air Lines, 216 F.R.D. 521, 522, (D. Utah 2003) (“The Tenth Circuit has noted that deposition testimony is ‘normally inadmissible hearsay’ but that . . . Rule 32(a) creates an exception to the hearsay rules.”). Given the litany of challenges posed by a case related to a particular product- information about which lies almost exclusively within the Northern District of California territory-the accessibility of witnesses factor strongly favors transfer. Further, the availability of other evidence favors transfer. When plaintiffs allege patent infringement, “the bulk of the relevant evidence usually comes from the accused infringer. Consequently, the place where the defendant’s documents are kept weighs in favor of transfer to that location.” In re Genentech, Inc., 566 F.3d 1338, 1345 (Fed. Cir. 2009). Here, the research, design, and development efforts relating to the products at issue are largely located in the South San Francisco. All of Fluidigm’s corporate documents relating to the business, sale, and marketing of the Biomark™ are housed in Fluidigm’s headquarters. Decl. at ¶ 11. The cost of litigating this action in Utah also favors transferring this case. Defending this case in the District of Utah would require Fluidigm to incur significant cost, including the expenses associated with coordinating travel and lodging for witnesses. In re Acer Am. Corp., 626 F.3d 1252, 1255 (Fed. Cir. 2010) (explaining that the defendants’ “significant expenses for airfare, meals, and lodging, as well as losses in productivity from time spent away from work” are relevant factors to consider when transferring case to another jurisdiction). Conducting the case in Utah will also substantially interrupt employee professional and personal schedules to accommodate travel. Thus, this case should be transferred to the Northern District of California because it would be less expensive to conduct discovery and try this case there than it would be to do so in this forum. Case 2:16-cv-00430-TS Document 66 Filed 03/24/17 Page 24 of 27 19 Some factors are neutral for transfer. For example, court congestion is comparable between the two districts. “When evaluating the administrative difficulties of court congestion, the most relevant statistics are the median time from filing to disposition, median time from filing to trial, pending cases per judge, and average weighted filings per judge.” See Employers Mut., 618 F.3d at 1169. In 2016, the median time from filing to disposition and median time from filing to trial were longer in Utah, whereas there are more pending cases per judge and average weighted filings per judge in the Northern District of California. See Federal Court Management Statistics (June 30, 2016), attached as Exhibit B. Finally, only the plaintiff’s choice of forum favors maintaining this case here; however, the plaintiff’s choice is afforded little deference when “the facts giving rise to the lawsuit have no material relation or significant connection to the plaintiff’s chosen forum.” Employers Mut., 618 F.3d at 1168 (citation omitted). For example, the facilities relating to the accused product are not in Utah, but in California. Fluidigm’s employees who are or were involved with the research, development, and design of the product at issue work and reside in California, not in Utah. Decl. at ¶ 10. Furthermore, the product at issue has little connection to the State of Utah. Id. at ¶¶ 9-12. Id. at ¶ 9. A comprehensive evaluation of these factors weighs heavily in favor of dismissal, or in the alternative, transfer. Case 2:16-cv-00430-TS Document 66 Filed 03/24/17 Page 25 of 27 20 V. CONCLUSION For the foregoing reasons, Defendant respectfully request that this Court dismiss Fluidigm from this case for lack of personal jurisdiction and improper venue or, alternatively, transfer this case to the Northern District of California. March 24, 2017 OF COUNSEL: Douglas H. Carsten Nathaniel R. Scharn Wilson Sonsini Goodrich & Rosati P.C. 12235 El Camino Real, Suite 200 San Diego CA 92130 Tel: 858.350.2300 Nancy Zhang Wilson Sonsini Goodrich & Rosati P.C. 650 Page Mill Road Palo Alto, CA 94304 Tel: 650.493.9300 PARR BROWN GEE & LOVELESS, P.C. By:/s Chad S. Pehrson Robert Clark Chad S. Pehrson 101 South 200 East, Suite 700 Salt Lake City, Utah 84111 Tel: 801.532.7840 rclark@parrbrown.com cpehrson@parrbrown.com Attorneys for Defendant Fluidigm Corporation Case 2:16-cv-00430-TS Document 66 Filed 03/24/17 Page 26 of 27 21 CERTIFICATE OF SERVICE On March 24th, 2017, I hereby certify that I electronically caused to have filed the foregoing with the Clerk of Court using the CM/ECF system that will send an electronic notification to counsel of record for all of the parties. Dated: March 24, 2017 /s Chad S. Pehrson__________ Case 2:16-cv-00430-TS Document 66 Filed 03/24/17 Page 27 of 27 EXHIBIT A -Redacted, Public Version Case 2:16-cv-00430-TS Document 66-1 Filed 03/24/17 Page 1 of 5 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF UTAH BIOFIRE DEFENSE, LLC a Delaware limited liability company; and UNIVERSITY OF UTAH RESEARCH FOUNDATION, a Utah non-profit corporation, Plaintiffs, Civil Action No. 2:16-cv-00430-TS v. CONFIDENTIAL - FILED UNDER SEAL FLUIDIGM CORPORATION, a Delaware corporation, Defendants. DECLARATION OF VIKRAM JOG IN SUPPORT OF FLUIDIGM CORPORATION'S RENEWED MOTION TO DISMISS FOR LACK OF PERSONAL JURISDICTION AND IMPROPER VENUE OR ALTERNATIVELY TO TRANSFER Case 2:16-cv-00430-TS Document 66-1 Filed 03/24/17 Page 2 of 5 I, Vikram Jog, declare as follows: 1. I am currently the Chief Financial Officer of Fluidigm Corporation ("Fluidigm"), and have held this position since February, 2008. 2. Based on my position, I am familiar with, among other things, Fluidigm's products, sales, marketing activities, office locations, and research and development activities. 3. I submit this declaration in support of Fluidigm's Renewed Motion to Dismiss for Lack of Personal Jurisdiction and Improper Venue, or Alternatively to Transfer. The information in this declaration is based on my personal knowledge and information made available to me in the course of performing my duties at Fluidigm. If called as a witness, I could and would testify competently to the matters discussed below. 4. Fluidigm is organized and exists under the laws of the Delaware, with its corporate headquarters and principal place of business at 7000 Shoreline Ct, Suite 100, South San Francisco, CA 94080. 5. Fluidigm is a life sciences company that creates products relating to biology and biological research, such as Fluidigm's BiomarkTM product, a system for high-throughput real-time polymerase chain reaction ("PCR"), end-point PCR, and digital PCR. 6. Fluidigm does not have a permanent principal place of business-or even a temporary place of business-in the State of Utah. 7. Fluidigm does not have any manufacturing plants, corporate offices, facilities, or other real property in Utah; it does not have a telephone listing or mailing address in Utah; it does not have any employees or officers in Utah. 8. Fluidigm is not actively registered to do business in Utah and does not sell BiomarkTM to third parties, such as retailers or distributors, who may sell the product in Utah. 1 Case 2:16-cv-00430-TS Document 66-1 Filed 03/24/17 Page 3 of 5 9. 10. Fluidigm's employees and officers involved in the research, development, and design of the BiomarkTM product reside in Northern California, and operate in Fluidigm's offices in South San Francisco. 11. All of Fluidigm's documents and other materials related to the research, developMent, and design of the BiomarkTM product are located in Fluidigm's headquarters in South San Francisco. 12. Fluidigm has never conducted targeted advertising or marketing directed toward selling the BiomarkTM product in Utah. 2 Case 2:16-cv-00430-TS Document 66-1 Filed 03/24/17 Page 4 of 5 I declare under penalty of perjury under the laws of the United States of America that the m foregoing is true and correct. Executed on this 26i day of March, 2017. Vikram Jog Chief Financial Officer Fluidigm Corporation 3 Case 2:16-cv-00430-TS Document 66-1 Filed 03/24/17 Page 5 of 5 EXHIBIT B Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 1 of 96 United States District Courts - National Judicial Caseload Profile Overall Caseload Statistics 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings' 402,885 386,664 391,652 392,241 374,822 387,687 Terminations 414,739 382,837 362,228 359,835 369,720 365,842 Pending 366,740 365,760 391,788 423,082 426,042 446,051 Percent Change in Total Filings Current Year Over Earlier Year -3.8 0.3 -1.0 -1.2 3.4 Number of Judgeships 677 677 677 677 677 677 Vacant Judgeship Months 2 947.1 768.0 784.1 768.1 550.6 762.1 Actions per Judgeship Filings Total 595 571 579 579 554 573 Civil 427 411 420 436 412 431 Criminal Felony 134 125 120 107 105 104 Supervised Release Hearings 33 35 38 37 36 38 Pending Cases 542 540 579 625 629 659 Weighted Filings 2 487 491 512 501 484 483 Terminations 613 565 535 532 546 540 Trials Completed 20 20 19 18 17 17 Median Times (Months) From Filing to Disposition Criminal Felony 7.0 7.2 7.3 7.5 7.6 7.5 Civil 2 7.3 7.8 8.5 8.3 8.8 9.2 From Fil ng to Trial 2 (Civil Only) 24.8 25.5 26.1 26.4 26.8 27.0 Other Number (and %) of Civil Cases Over 3 Years Old 2 40,439 14.9 30,309 11.0 27,087 9.0 30,407 9.0 34,377 10.1 53,162 14.7 Average Number of Felony Defendants Filed per Case 1.4 1.4 1.3 1.3 1.3 1.3 Jurors Avg. Present for Jury Selection 49.3 48.5 51.0 51.0 47.0 50.0 Percent Not Selected or Challenged 37.6 37.3 37.5 37.4 36.8 38.0 2016 Civil Case and Criminal Felony Defendant Fi ings by Nature of Suit and Offense Total Civil 291,851 Total Criminal' 69,895 A-Social Security 18,716 A-Marijuana 3,185 B-Personal Injury/Product Liability 39,879 B-All Other Drugs 19,140 C-Prisoner Petitions 73,725 C-Immigration 20,722 D-Forfeitures and Penalties 1,068 D-Firearms and Explosives 8,679 E-Real Property 9,247 E-Fraud 7,140 F-Labor Suits 18,929 F-Violent Offenses 2,497 G-Contracts 24,486 G-Sex Offenses 3,201 H-Torts (other than Personal Injury/Product Liability) 21,616 H-Forgery and Counterfeiting 443 I-Copyright, Patent, and Trademark 12,111 I-Larceny and Theft 1,372 J-Civil Rights 38,002 J-Justice System Offenses 793 K-Antitrust 853 K-Regulatory Offenses 851 L-All Other Civil 33,219 L-All Other Criminal 1,872 NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, whereas filings "by nature of offense" do not. 2 See "Explanation of Selected Terms." li gs ¹ ² ² ² i ² ² - l¹ l ² ¹ Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 2 of 96 91 87 94 88 87 87 91 93 85 23 59 74 U.S. District Court - Judicial Caseload Profile DISTRICT Overall Caseload Statistics OF COLUMBIA 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings' 3,238 2,827 2,697 2,693 2,589 3,174 Terminations 3,087 3,102 2,902 2,571 2,642 2,665 Pending 4,459 3,495 3,249 3,324 3,252 3,755 Percent Change in Total Filings Current Year Over Earlier Year -2.0 12.3 17.7 17.9 22.6 Number of Judgeships 15 15 15 15 15 15 Vacant Judgeship Months 2 24.2 16.1 23.1 42.2 14.5 19.9 Actions per Judgeship Filings Total 216 188 180 180 173 212 Civil 166 151 135 148 151 180 Criminal Felony 36 27 34 24 14 23 Supervised Release Hearings 13 10 10 8 7 8 Pending Cases 297 233 217 222 217 250 Weighted Filings 2 221 200 191 192 178 234 Terminations 206 207 193 171 176 178 Trials Completed 11 9 9 6 7 6 Median Time (Months) From Filing to Disposition Criminal Felony 10.9 13.5 14.1 12.2 14.6 14.9 Civil 2 7.2 9.2 8.7 7.6 8.2 7.8 From Filing to Trial 2 (Civil Only) 39.7 31.2 42.1 38.5 39.6 41.8 Other Number (and %) of Civil Cases Over 3 Years Old 2 490 18.2 448 17.9 381 17.2 378 15.7 352 14.4 345 11.8 Average Number of Felony Defendants Filed per Case 1.5 1.4 1.6 1.4 1.3 1.5 Jurors Avg. Present for Jury Selection 71.6 57.3 83.8 70.3 49.0 57.8 Percent Not Selected or Challenged 58.0 46.5 57.7 42.9 43.2 49.8 Numerical Standing Within U.S. Circuit 2016 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense Type of Total A B C D E F G H I J K L Civil 2,701 43 41 469 9 22 168 200 303 43 500 125 778 Criminal' 341 5 153 6 35 54 20 25 - 18 4 4 17 NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not. 2 See "Explanation of Selected Terms." - ili gs ¹ ² ² ² ² ² 1. 10 - - - - - - - - - - - - - i inal ¹ ¹ ² Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 3 of 96 U.S. District Court - Judicial Caseload Profile MAINE Overall Caseload Statistics 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings' 807 767 767 757 896 906 Terminations 803 749 736 734 852 928 Pending 592 607 609 626 670 645 Percent Change in Total Filings Current Year Over Earlier Year 12.3 18.1 18.1 19.7 1.1 Number of Judgeships 3 3 3 3 3 3 Vacant Judgeship Months 2 12.0 0.1 2.0 6.9 0.0 0.0 Actions per Judgeship Filings Total 269 256 256 252 299 302 Civil 165 144 162 167 189 215 Criminal Felony 78 93 71 62 79 55 Supervised Release Hearings 25 19 23 23 31 32 Pending Cases 197 202 203 209 223 215 Weighted Filings 2 263 269 249 240 294 268 Terminations 268 250 245 245 284 309 Trials Completed 21 17 21 20 17 19 Median Time (Months) From Filing to Disposition Criminal Felony 8.4 7.8 9.7 10.2 9.8 9.4 Civil 2 7.5 8.2 7.6 8.4 7.4 6.0 From Filing to Trial 2 (Civil Only) - - - 22.8 - - Other Number (and %) of Civil Cases Over 3 Years Old 2 6 1.6 6 1.9 3 .8 6 1.4 8 1.8 7 1.5 Average Number of Felony Defendants Filed per Case 1.2 1.3 1.2 1.3 1.3 1.1 Jurors Avg. Present for Jury Selection 42.6 42.8 78.3 41.1 43.8 38.9 Percent Not Selected or Challenged 26.4 20.9 18.1 22.1 29.1 23.8 Numerical Standing Within U.S. Circuit 62 3 85 3 83 4 68 3 49 1 91 5 84 3 83 3 35 1 42 3 8 1 4 1 2016 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense Type of Total A B C D E F G H I J K L Civil 645 81 32 131 3 25 35 61 73 5 135 - 64 Criminal' 164 - 60 2 33 18 10 18 1 6 1 3 12 NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not. 2 See "Explanation of Selected Terms." - ili gs ¹ ² ² ² ² ² 1. 3 - - i inal ¹ ¹ ² Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 4 of 96 U.S. District Court - Judicial Caseload Profile MASSACHUSETTS Overall Caseload Statistics 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings' 3,873 3,630 4,262 5,760 5,799 4,169 Terminations 3,861 3,651 3,644 3,598 3,899 4,044 Pending 3,866 3,836 4,464 6,608 8,508 8,624 Percent Change in Total Filings Current Year Over Earlier Year 7.6 14.8 -2.2 -27.6 -28.1 Number of Judgeships 13 13 13 13 13 13 Vacant Judgeship Months 2 8.3 20.1 21.0 29.5 6.5 12.0 Actions per Judgeship Filings Total 298 279 328 443 446 321 Civil 228 222 270 391 381 248 Criminal Felony 51 39 39 31 44 46 Supervised Release Hearings 19 18 19 20 22 26 Pending Cases 297 295 343 508 654 663 Weighted Filings 2 301 287 286 360 348 288 Terminations 297 281 280 277 300 311 Trials Completed 13 12 12 10 12 10 Median Time (Months) From Filing to Disposition Criminal Felony 15.7 15.3 16.1 16.0 15.9 12.7 CiVil 2 9.0 8.6 8.4 9.1 10.4 11.0 From Filing to Trial 2 (Civil Only) 31.1 32.6 31.0 27.3 30.4 28.8 Other Number (and %) of Civil Cases Over 3 Years Old 2 174 5.8 182 6.1 207 5.6 271 4.6 244 3.1 496 6.3 Average Number of Felony Defendants Filed per Case 1.5 1.5 1.4 1.3 1.5 1.6 Jurors Avg. Present for Jury Selection 52.8 55.0 64.1 72.3 69.7 65.2 Percent Not Selected or Challenged 32.0 31.8 39.1 37.7 38.8 35.0 Numerical Standing Within U.S. Circuit 90 5 82 2 75 2 76 4 60 2 17 1 80 2 82 2 84 3 74 5 78 5 36 1 52 4 2016 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense Type of Total A B C D E F G H I J K L Civil 3,226 169 409 519 25 156 252 416 297 146 415 11 411 Criminal' 601 - 211 62 47 108 30 35 5 20 10 4 69 NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not. 2 See "Explanation of Selected Terms." - ili gs ¹ ² ² iv ² ² ² 1. 90 5 i inal ¹ ¹ ² Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 5 of 96 U.S. District Court - Judicial Caseload Profile NEW HAMPSHIRE Overall Caseload Statistics 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings' 853 731 773 775 848 814 Terminations 802 853 781 811 802 783 Pending 762 651 640 626 676 710 Percent Change in Total Filings Current Year Over Earlier Year -4.6 11.4 5.3 5.0 -4.0 Number of Judgeships 3 3 3 3 3 3 Vacant Judgeship Months 2 0.0 0.0 6.0 2.3 0.0 0.0 Actions per Judgeship Filings Total 284 244 258 258 283 271 Civil 211 167 190 172 182 180 Criminal Felony 57 57 49 62 72 68 Supervised Release Hearings 16 19 19 24 29 23 Pending Cases 254 217 213 209 225 237 Weighted Filings 2 268 232 234 225 258 232 Terminations 267 284 260 270 267 261 Trials Completed 16 12 11 17 10 9 Median Time (Months) From Filing to Disposition Criminal Felony 11.0 11.0 10.6 8.1 7.2 7.6 CiVil 2 7.9 9.7 8.1 9.2 7.8 8.5 From Filing to Trial 2 (Civil Only) 19.4 20.9 - - - - Other Number (and %) of Civil Cases Over 3 Years Old 2 13 2.3 6 1.3 6 1.2 23 4.8 29 5.9 20 3.9 Average Number of Felony Defendants Filed per Case 1.1 1.2 1.1 1.3 1.1 1.2 Jurors Avg. Present for Jury Selection 42.5 45.7 16.7 50.5 48.5 57.9 Percent Not Selected or Challenged 27.8 32.8 38.0 35.0 19.7 46.6 Numerical Standing Within U.S. Circuit 77 4 87 5 87 5 50 2 67 4 89 4 88 5 86 4 89 4 22 1 34 3 29 3 2016 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense Type of Total A B C D E F G H I J K L Civil 541 81 14 142 6 57 11 44 53 7 69 - 57 Criminal' 205 1 56 42 18 37 13 26 - 8 2 2 - NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not. 2 See "Explanation of Selected Terms." - ili gs ¹ ² ² iv ² ² ² 1. 77 4 - - i inal ¹ ¹ ² Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 6 of 96 U.S. District Court - Judicial Caseload Profile RHODE ISLAND Overall Caseload Statistics 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings' 1,012 1,168 1,283 851 705 826 Terminations 1,025 794 1,750 2,016 1,469 709 Pending 2,925 3,164 2,706 1,547 786 894 Percent Change in Total Filings Current Year Over Earlier Year -18.4 -29.3 -35.6 -2.9 17.2 Number of Judgeships 3 3 3 3 3 3 Vacant Judgeship Months 2 7.0 0.0 0.0 0.0 0.0 12.0 Actions per Judgeship Filings Total 337 389 428 284 235 275 Civil 255 322 353 220 180 228 Criminal Felony 76 59 63 53 41 38 Supervised Release Hearings 7 8 12 10 14 9 Pending Cases 975 1,055 902 516 262 298 Weighted Filings 2 304 305 323 258 230 248 Terminations 342 265 583 672 490 236 Trials Completed 13 10 9 7 9 5 Median Time (Months) From Filing to Disposition Criminal Felony 8.8 7.3 7.2 8.1 9.2 9.2 CiVil 2 17.6 11.4 32.9 22.0 28.9 10.7 From Filing to Trial 2 (Civil Only) 28.7 - 31.0 - - - Other Number (and %) of Civil Cases Over 3 Years Old 2 753 28.8 1,234 41.0 1,035 40.9 587 41.5 103 15.6 61 7.9 Average Number of Felony Defendants Filed per Case 1.2 1.1 1.2 1.2 1.2 1.1 Jurors Avg. Present for Jury Selection 49.9 48.3 91.1 77.7 62.0 49.8 Percent Not Selected or Challenged 33.2 36.7 55.2 55.1 36.9 33.4 Numerical Standing Within U.S. Circuit 14 2 86 4 81 3 85 5 86 5 81 3 86 4 88 5 94 5 39 2 72 4 62 5 2016 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense Type of Total A B C D E F G H I J K L Civil 684 100 3 144 2 64 46 76 52 11 119 3 64 Criminal' 115 5 32 11 20 20 2 16 - 5 1 - 3 NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not. 2 See "Explanation of Selected Terms." - ili gs ¹ ² ² iv ² ² ² 1. 2 - - i inal ¹ ¹ ² Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 7 of 96 U.S. District Court - Judicial Caseload Profile PUERTO RICO Overall Caseload Statistics 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings' 2,976 3,067 3,156 2,575 3,178 4,156 Terminations 2,727 3,088 2,866 2,885 2,957 3,312 Pending 3,525 3,501 3,746 3,385 3,637 4,509 Percent Change in Total Filings Current Year Over Earlier Year 39.7 35.5 31.7 61.4 30.8 Number of Judgeships 7 7 7 7 7 7 Vacant Judgeship Months 2 2.0 12.0 12.0 5.1 0.0 4.0 Actions per Judgeship Filings Total 425 438 451 368 454 594 Civil 186 162 142 137 226 365 Criminal Felony 226 260 288 208 201 202 Supervised Release Hearings 14 16 20 23 26 26 Pending Cases 504 500 535 484 520 644 Weighted Filings 2 518 536 570 425 473 536 Terminations 390 441 409 412 422 473 Trials Completed 15 16 17 13 12 13 Median Time (Months) From Filing to Disposition Criminal Felony 10.8 13.4 11.1 11.7 14.2 12.5 Civil 2 11.3 10.8 12.8 13.6 10.1 6.9 From Filing to Trial 2 (Civil Only) 25.0 21.5 24.4 - 25.9 - Other Number (and %) of Civil Cases Over 3 Years Old 2 47 3.1 50 3.5 65 4.9 92 7.3 102 5.8 93 3.8 Average Number of Felony Defendants Filed per Case 4.2 2.3 2.2 2.0 1.8 1.9 Jurors Avg. Present for Jury Selection 100.0 112.3 144.0 120.5 73.4 72.8 Percent Not Selected or Challenged 56.3 61.7 66.5 63.3 43.3 45.2 Numerical Standing Within U.S. Circuit 6 1 26 1 43 1 7 1 60 2 19 2 20 1 50 1 65 2 73 4 15 2 28 2 2016 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense Type of Total A B C D E F G H I J K L Civil 2,556 33 12 291 28 1,366 62 116 184 23 316 2 123 Criminal' 1,414 93 393 162 444 131 74 46 1 17 12 29 12 NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not. 2 See "Explanation of Selected Terms." - ili gs ¹ ² ² i ² ² ² 4. 6 1 - - i inal ¹ ¹ ² Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 8 of 96 U.S. District Court - Judicial Caseload Profile CONNECTICUT Overall Caseload Statistics 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings' 2,606 2,652 2,507 2,456 2,575 2,731 Terminations 2,501 2,559 2,537 2,526 2,580 2,643 Pending 3,072 3,174 3,124 3,044 3,013 3,116 Percent Change in Total Filings Current Year Over Earlier Year 4.8 3.0 8.9 11.2 6.1 Number of Judgeships 8 8 8 8 8 8 Vacant Judgeship Months 2 0.0 10.1 12.0 7.8 1.6 0.0 Actions per Judgeship Filings Total 326 332 313 307 322 341 Civil 264 250 245 249 261 276 Criminal Felony 52 69 47 41 41 40 Supervised Release Hearings 10 12 21 17 20 25 Pending Cases 384 397 391 381 377 390 Weighted Filings 2 315 344 306 308 307 312 Terminations 313 320 317 316 323 330 Trials Completed 12 15 16 14 17 16 Median Time (Months) From Filing to Disposition Criminal Felony 12.0 13.7 12.2 15.0 15.6 15.8 CiVil 2 8.7 9.5 10.6 9.8 9.6 10.5 From Filing to Trial 2 (Civil Only) 35.8 35.4 36.1 40.8 43.4 36.5 Other Number (and %) of Civil Cases Over 3 Years Old 2 171 7.2 210 8.8 221 9.1 213 8.9 188 7.8 150 5.9 Average Number of Felony Defendants Filed per Case 1.9 2.2 1.7 1.5 1.5 1.5 Jurors Avg. Present for Jury Selection 87.9 73.9 64.4 64.5 58.6 49.9 Percent Not Selected or Challenged 39.6 32.5 15.7 14.7 14.9 17.7 Numerical Standing Within U.S. Circuit 49 2 77 5 66 5 83 6 63 6 66 5 74 5 78 5 50 2 87 4 70 4 53 3 49 1 2016 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense Type of Total A B C D E F G H I J K L Civil 2,208 199 46 457 20 34 184 248 222 96 422 2 278 Criminal' 319 1 154 3 31 71 16 13 3 12 2 4 9 NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not. 2 See "Explanation of Selected Terms." - ili gs ¹ ² ² iv ² ² ² 1. 49 2 i inal ¹ ¹ ² Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 9 of 96 U.S. District Court - Judicial Caseload Profile NEW YORK Overall Caseload Statistics NORTHERN 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings' 2,373 2,702 2,328 2,331 2,434 2,315 Terminations 2,308 2,581 2,586 2,629 2,464 2,424 Pending 3,117 3,252 3,022 2,733 2,716 2,610 Percent Change in Total Filings Current Year Over Earlier Year -2.4 -14.3 -0.6 -0.7 4.9 Number of Judgeships 5 5 5 5 5 5 Vacant Judgeship Months 2 5.8 0.0 3.0 12.0 1.6 9.0 Actions per Judgeship Filings Total 475 540 466 466 487 463 Civil 324 380 335 352 372 358 Criminal Felony 121 122 83 71 68 61 Supervised Release Hearings 29 38 48 43 47 44 Pending Cases 623 650 604 547 543 522 Weighted Filings 2 436 433 378 354 370 357 Terminations 462 516 517 526 493 485 Trials Completed 37 23 28 23 15 15 Median Time (Months) From Filing to Disposition Criminal Felony 11.5 11.8 12.6 11.7 12.7 12.2 Civil 2 10.8 11.2 11.6 10.7 11.0 12.4 From Filing to Trial 2 (Civil Only) 45.1 34.2 39.2 39.5 41.5 41.3 Other Number (and %) of Civil Cases Over 3 Years Old 2 161 7.9 166 7.3 160 7.4 159 8.0 161 8.0 141 7.3 Average Number of Felony Defendants Filed per Case 1.4 1.3 1.3 1.2 1.3 1.2 Jurors Avg. Present for Jury Selection 33.0 31.5 30.5 33.3 31.7 32.9 Percent Not Selected or Challenged 21.7 24.6 17.8 23.2 16.0 20.2 Numerical Standing Within U.S. Circuit 79 5 55 4 47 4 58 3 33 3 36 4 63 4 44 4 55 4 71 2 84 6 58 4 59 3 2016 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense Type of Total A B C D E F G H I J K L Civil 1,789 296 23 590 25 59 66 104 103 95 314 - 114 Criminal' 304 2 87 57 39 50 4 37 1 9 3 2 13 NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not. 2 See "Explanation of Selected Terms." - ili gs ¹ -4. ² ² i ² ² ² 1. 79 5 i inal ¹ ¹ ² Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 10 of 96 U.S. District Court - Judicial Caseload Profile NEW YORK Overall Caseload Statistics EASTERN 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings' 8,214 7,963 8,341 9,050 8,858 8,726 Terminations 7,721 8,013 7,598 8,104 8,719 8,442 Pending 11,047 10,942 11,678 12,560 12,610 12,870 Percent Change in Total Filings Current Year Over Earlier Year 6.2 9.6 4.6 -3.6 -1.5 Number of Judgeships 15 15 15 15 15 15 Vacant Judgeship Months 2 23.7 17.0 5.0 8.5 27.7 20.9 Actions per Judgeship Filings Total 548 531 556 603 591 582 Civil 433 439 472 527 509 498 Criminal Felony 93 67 58 51 52 54 Supervised Release Hearings 22 25 26 25 30 30 Pending Cases 736 729 779 837 841 858 Weighted Filings 2 547 524 524 600 576 525 Terminations 515 534 507 540 581 563 Trials Completed 24 19 18 17 17 16 Median Time (Months) From Filing to Disposition Criminal Felony 15.5 16.6 21.2 21.8 22.1 24.4 CiVil 2 8.8 8.7 8.7 8.8 9.5 9.1 From Filing to Trial 2 (Civil Only) 32.9 28.1 32.0 33.5 31.1 33.7 Other Number (and %) of Civil Cases Over 3 Years Old 2 1,135 14.8 1,116 14.7 1,166 13.9 1,185 12.3 1,224 12.5 1,860 18.4 Average Number of Felony Defendants Filed per Case 1.5 1.5 1.4 1.3 1.3 1.4 Jurors Avg. Present for Jury Selection 98.8 98.6 107.1 122.6 112.5 106.3 Percent Not Selected or Challenged 39.8 37.4 39.3 39.8 40.0 48.5 Numerical Standing Within U.S. Circuit 68 4 29 2 18 1 71 5 54 4 7 2 22 1 26 2 50 2 94 6 46 1 49 2 83 5 2016 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense Type of Total A B C D E F G H I J K L Civil 7,475 307 123 804 20 164 1,325 515 651 191 1,393 117 1,865 Criminal' 802 22 298 60 120 160 31 22 12 7 11 9 50 NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not. 2 See "Explanation of Selected Terms." - ili gs ¹ ² ² iv ² ² ² 1. 68 4 i inal ¹ ¹ ² Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 11 of 96 U.S. District Court - Judicial Caseload Profile NEW YORK Overall Caseload Statistics SOUTHERN 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings ' 12,048 12,878 11,900 13,318 12,440 13,009 Terminations 20,992 12,195 11,999 13,218 13,224 13,788 Pending 19,791 19,788 18,760 18,731 17,926 17,104 Percent Change in Total Filings Current Year Over Earlier Year 8.0 1.0 9.3 -2.3 4.6 Number of Judgeships 28 28 28 28 28 28 Vacant Judgeship Months 2 85.4 68.4 51.7 1.1 2.0 12.0 Actions per Judgeship Filings Total 430 460 425 476 444 465 Civil 343 378 341 405 380 377 Criminal Felony 66 60 59 47 44 59 Supervised Release Hearings 21 22 25 23 20 29 Pending Cases 707 707 670 669 640 611 Weighted Filings 2 457 480 434 433 450 470 Terminations 750 436 429 472 472 492 Trials Completed 10 16 14 15 14 15 Median Time (Months) From Filing to Disposition Criminal Felony 14.3 14.9 16.1 15.0 16.4 14.0 Civil 2 38.5 7.8 8.3 9.2 8.2 9.2 From Filing to Trial 2 (Civil Only) 30.6 27.2 28.9 32.4 27.9 27.2 Other Number (and %) of Civil Cases Over 3 Years Old 2 3,895 26.7 4,177 28.8 3,455 25.7 3,192 23.1 2,547 18.9 2,271 18.5 Average Number of Felony Defendants Filed per Case 1.8 2.0 1.9 1.7 1.7 2.0 Jurors Avg. Present for Jury Selection 71.9 74.5 92.6 87.4 73.3 67.6 Percent Not Selected or Challenged 55.9 57.1 59.0 55.6 56.9 52.3 Numerical Standing Within U.S. Circuit 53 3 54 3 37 3 65 4 55 5 25 3 37 2 38 3 55 4 81 3 50 2 28 1 84 6 2016 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense Type of Total A B C D E F G H I J K L Civil 10,553 465 464 1,568 19 128 1,491 1,235 675 912 2,128 70 1,398 Criminal' 1,644 2 783 51 217 285 73 40 13 43 13 15 109 NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not. 2 See "Explanation of Selected Terms." - ¹ ² ² ² ² ² 1. 53 3 i inal ¹ ¹ ² Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 12 of 96 U.S. District Court - Judicial Caseload Profile NEW YORK Overall Caseload Statistics WESTERN 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings' 2,928 3,020 3,187 2,890 2,988 2,803 Terminations 3,085 3,009 3,054 2,978 2,838 2,931 Pending 3,588 3,598 3,715 3,621 3,764 3,631 Percent Change in Total Filings Current Year Over Earlier Year -4.3 -7.2 -12.0 -3.0 -6.2 Number of Judgeships 4 4 4 4 4 4 Vacant Judgeship Months 2 12.0 12.0 9.5 2.3 15.6 12.8 Actions per Judgeship Filings Total 732 755 797 723 747 701 Civil 432 461 519 452 490 458 Criminal Felony 193 179 137 116 119 96 Supervised Release Hearings 107 116 141 154 138 148 Pending Cases 897 900 929 905 941 908 Weighted Filings 2 602 607 580 483 512 469 Terminations 771 752 764 745 710 733 Trials Completed 8 9 10 13 11 10 Median Time (Months) From Filing to Disposition Criminal Felony 8.9 10.8 10.7 16.3 14.2 18.0 CiVil 2 9.2 8.5 8.5 10.9 10.4 11.7 From Filing to Trial 2 (Civil Only) - - 69.1 58.5 66.3 60.3 Other Number (and %) of Civil Cases Over 3 Years Old 2 406 17.6 372 16.2 362 14.6 356 14.3 384 14.3 415 15.6 Average Number of Felony Defendants Filed per Case 1.2 1.4 1.2 1.2 1.3 1.3 Jurors Avg. Present for Jury Selection 58.1 69.3 56.4 68.1 56.2 74.9 Percent Not Selected or Challenged 31.7 40.5 31.5 43.1 40.4 41.4 Numerical Standing Within U.S. Circuit 81 6 15 1 21 2 31 2 1 1 5 1 39 3 9 1 84 6 90 5 81 5 64 5 81 4 2016 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense Type of Total A B C D E F G H I J K L Civil 1,830 475 33 559 22 48 60 97 76 34 204 1 221 Criminal' 379 9 141 34 64 50 15 37 4 4 4 5 12 NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not. 2 See "Explanation of Selected Terms." - ili gs ¹ ² ² iv ² ² ² 1. 81 6 i inal ¹ ¹ ² Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 13 of 96 U.S. District Court - Judicial Caseload Profile VERMONT Overall Caseload Statistics 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings' 591 559 628 516 579 627 Terminations 555 608 676 528 545 560 Pending 646 603 560 551 583 649 Percent Change in Total Filings Current Year Over Earlier Year 6.1 12.2 -0.2 21.5 8.3 Number of Judgeships 2 2 2 2 2 2 Vacant Judgeship Months 2 0.0 0.0 0.0 0.3 0.0 0.0 Actions per Judgeship Filings Total 296 280 314 258 290 314 Civil 174 153 168 131 145 162 Criminal Felony 101 109 115 102 113 107 Supervised Release Hearings 21 18 31 26 32 46 Pending Cases 323 302 280 276 292 325 Weighted Filings 2 317 303 308 260 289 286 Terminations 278 304 338 264 273 280 Trials Completed 28 27 32 23 18 19 Median Time (Months) From Filing to Disposition Criminal Felony 12.8 12.3 11.0 11.0 11.9 10.5 CiVil 2 9.0 9.7 8.7 10.3 9.8 9.6 From Filing to Trial 2 (Civil Only) - - - - - - Other Number (and %) of Civil Cases Over 3 Years Old 2 23 7.2 19 6.1 21 7.6 25 8.7 27 9.1 24 6.7 Average Number of Felony Defendants Filed per Case 1.3 1.3 1.5 1.3 1.4 1.4 Jurors Avg. Present for Jury Selection 36.9 56.0 63.0 35.5 54.8 78.3 Percent Not Selected or Challenged 33.1 45.0 54.9 26.5 33.6 54.6 Numerical Standing Within U.S. Circuit 34 1 84 6 89 6 24 1 30 2 76 6 81 6 84 6 35 1 55 1 59 3 55 2 2016 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense Type of Total A B C D E F G H I J K L Civil 323 85 3 70 2 11 9 33 46 9 26 1 28 Criminal' 213 1 136 20 12 15 3 18 2 1 1 3 1 NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not. 2 See "Explanation of Selected Terms." - ili gs ¹ ² ² iv ² ² ² 1. 34 1 - - i inal ¹ ¹ ² Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 14 of 96 U.S. District Court - Judicial Caseload Profile DELAWARE Overall Caseload Statistics 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings' 1,456 1,853 2,449 1,965 1,438 1,452 Terminations 1,245 1,521 1,745 2,295 2,035 1,507 Pending 1,864 2,172 2,867 2,533 1,938 1,888 Percent Change in Total Filings Current Year Over Earlier Year -0.3 -21.6 -40.7 -26.1 1.0 Number of Judgeships 4 4 4 4 4 4 Vacant Judgeship Months 2 12.0 1.1 0.0 0.0 0.0 0.0 Actions per Judgeship Filings Total 364 463 612 491 360 363 Civil 325 426 569 462 335 334 Criminal Felony 32 27 36 24 17 24 Supervised Release Hearings 8 11 7 6 8 5 Pending Cases 466 543 717 633 485 472 Weighted Filings 2 484 727 1,157 866 547 496 Terminations 311 380 436 574 509 377 Trials Completed 20 22 19 20 17 15 Median Time (Months) From Filing to Disposition Criminal Felony 8.1 9.4 9.4 10.4 12.0 12.9 CiVil 2 9.0 8.6 7.6 9.6 12.4 9.9 From Filing to Trial 2 (Civil Only) 28.1 29.8 27.6 31.8 30.8 24.5 Other Number (and %) of Civil Cases Over 3 Years Old 2 227 13.3 229 11.4 269 10.1 287 12.2 192 10.8 224 13.1 Average Number of Felony Defendants Filed per Case 1.2 1.3 1.4 1.4 1.9 1.2 Jurors Avg. Present for Jury Selection 42.9 45.5 47.9 42.4 61.0 49.9 Percent Not Selected or Challenged 32.9 32.9 29.1 28.6 45.3 38.3 Numerical Standing Within U.S. Circuit 63 4 76 4 54 4 92 6 92 6 48 4 28 2 72 4 55 4 77 2 63 5 24 2 78 4 2016 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense Type of Total A B C D E F G H I J K L Civil 1,335 34 27 268 2 4 22 104 45 559 101 2 167 Criminal' 96 - 36 11 16 12 6 7 - - - 2 6 NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not. 2 See "Explanation of Selected Terms." - ili gs ¹ ² ² iv ² ² ² 1. 63 4 i inal ¹ ¹ ² Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 15 of 96 U.S. District Court - Judicial Caseload Profile NEW JERSEY Overall Caseload Statistics 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings' 8,979 9,693 9,215 9,976 10,781 9,674 Terminations 8,676 9,189 8,562 9,158 10,063 9,265 Pending 7,323 7,919 8,704 9,579 10,308 10,679 Percent Change in Total Filings Current Year Over Earlier Year 7.7 -0.2 5.0 -3.0 -10.3 Number of Judgeships 17 17 17 17 17 17 Vacant Judgeship Months 2 17.8 16.1 0.0 7.9 27.0 39.9 Actions per Judgeship Filings Total 528 570 542 587 634 569 Civil 463 505 482 531 588 527 Criminal Felony 53 53 47 45 35 29 Supervised Release Hearings 12 12 13 10 11 13 Pending Cases 431 466 512 563 606 628 Weighted Filings 2 496 532 503 583 602 494 Terminations 510 541 504 539 592 545 Trials Completed 11 10 8 9 9 11 Median Time (Months) From Filing to Disposition Criminal Felony 11.6 11.7 11.6 12.0 11.0 14.8 Civil 2 6.0 6.0 6.2 7.9 7.9 8.0 From Filing to Trial 2 (Civil Only) 43.6 35.6 36.2 35.5 46.9 42.0 Other Number (and %) of Civil Cases Over 3 Years Old 2 328 5.2 321 4.7 402 5.2 462 5.4 601 6.5 617 6.3 Average Number of Felony Defendants Filed per Case 1.2 1.2 1.1 1.2 1.1 1.1 Jurors Avg. Present for Jury Selection 48.5 58.5 79.6 83.0 49.9 82.9 Percent Not Selected or Challenged 27.2 31.4 27.7 43.3 36.5 38.1 Numerical Standing Within U.S. Circuit 84 5 30 1 13 1 88 4 83 4 24 3 33 3 32 1 78 5 84 6 29 3 60 5 52 2 2016 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense Type of Total A B C D E F G H I J K L Civil 8,967 275 1,318 1,936 26 66 535 890 800 518 996 85 1,522 Criminal' 486 5 162 27 45 139 23 28 4 16 6 13 18 NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not. 2 See "Explanation of Selected Terms." - ili gs ¹ ² ² ² ² ² 1. 84 5 i inal ¹ ¹ ² Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 16 of 96 U.S. District Court - Judicial Caseload Profile PENNSYLVANIA Overall Caseload Statistics EASTERN 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings' 48,149 24,333 10,670 10,952 10,964 9,338 Terminations 60,737 29,456 14,359 11,844 13,757 9,415 Pending 21,249 16,007 11,997 11,166 8,395 8,308 Percent Change in Total Filings Current Year Over Earlier Year -80.6 -61.6 -12.5 -14.7 -14.8 Number of Judgeships 22 22 22 22 22 22 Vacant Judgeship Months 2 31.9 54.0 70.8 68.9 29.8 32.6 Actions per Judgeship Filings Total 2,189 1,106 485 498 498 424 Civil 2,127 1,048 433 447 450 383 Criminal Felony 48 41 35 34 32 27 Supervised Release Hearings 14 17 16 17 17 15 Pending Cases 966 728 545 508 382 378 Weighted Filings 2 389 377 365 361 353 312 Terminations 2,761 1,339 653 538 625 428 Trials Completed 15 15 16 13 12 11 Median Time (Months) From Filing to Disposition Criminal Felony 13.5 15.7 14.5 16.3 15.3 13.3 CiVil 2 2.9 1.5 9.9 4.0 5.6 5.0 From Filing to Trial 2 (Civil Only) 20.4 19.0 20.5 24.7 20.1 20.6 Other Number (and %) of Civil Cases Over 3 Years Old 2 5,392 27.6 3,351 23.5 820 7.9 2,314 24.1 1,605 23.2 1,617 23.5 Average Number of Felony Defendants Filed per Case 1.6 1.5 1.3 1.3 1.4 1.3 Jurors Avg. Present for Jury Selection 67.1 60.5 74.4 71.8 64.5 71.8 Percent Not Selected or Challenged 33.1 31.6 36.2 40.1 31.2 43.3 Numerical Standing Within U.S. Circuit 87 6 66 3 36 3 90 5 79 2 68 5 74 4 59 3 78 5 78 3 6 1 12 1 87 5 2016 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense Type of Total A B C D E F G H I J K L Civil 8,423 386 1,189 1,926 6 66 415 866 903 155 1,564 52 895 Criminal' 590 5 145 45 85 153 38 47 7 34 8 7 16 NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not. 2 See "Explanation of Selected Terms." - ili gs ¹ ² ² iv ² ² ² 1. 87 6 i inal ¹ ¹ ² Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 17 of 96 U.S. District Court - Judicial Caseload Profile PENNSYLVANIA Overall Caseload Statistics MIDDLE 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings' 3,192 3,236 3,770 3,229 3,078 3,342 Terminations 3,206 3,117 3,418 3,370 3,030 2,948 Pending 3,073 3,196 3,541 3,384 3,399 3,796 Percent Change in Total Filings Current Year Over Earlier Year 4.7 3.3 -11.4 3.5 8.6 Number of Judgeships 6 6 6 6 6 6 Vacant Judgeship Months 2 36.0 24.6 0.0 0.0 0.0 0.0 Actions per Judgeship Filings Total 532 539 628 538 513 557 Civil 430 439 545 434 429 449 Criminal Felony 87 81 66 86 69 92 Supervised Release Hearings 16 19 17 18 15 16 Pending Cases 512 533 590 564 567 633 Weighted Filings 2 477 471 526 489 446 505 Terminations 534 520 570 562 505 491 Trials Completed 24 26 27 24 22 22 Median Time (Months) From Filing to Disposition Criminal Felony 12.1 12.4 13.8 11.9 11.7 13.6 CiVil 2 6.8 7.8 7.0 10.0 9.3 9.0 From Filing to Trial 2 (Civil Only) 29.2 29.1 34.6 25.3 34.8 28.8 Other Number (and %) of Civil Cases Over 3 Years Old 2 211 9.4 226 9.3 227 8.2 177 6.9 213 8.1 227 8.1 Average Number of Felony Defendants Filed per Case 1.5 1.6 1.4 1.5 1.5 1.7 Jurors Avg. Present for Jury Selection 53.7 29.6 24.3 32.6 45.1 38.7 Percent Not Selected or Challenged 42.0 37.7 32.4 30.2 37.8 35.3 Numerical Standing Within U.S. Circuit 33 1 31 2 24 2 32 1 75 1 23 2 26 1 40 2 22 2 80 4 45 4 36 3 64 3 2016 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense Type of Total A B C D E F G H I J K L Civil 2,692 263 34 1,086 4 64 113 192 218 53 445 13 207 Criminal' 549 1 237 27 67 94 37 37 3 9 7 6 24 NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not. 2 See "Explanation of Selected Terms." - ili gs ¹ ² ² iv ² ² ² 1. 33 1 i inal ¹ ¹ ² Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 18 of 96 U.S. District Court - Judicial Caseload Profile PENNSYLVANIA Overall Caseload Statistics WESTERN 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings' 3,131 3,205 3,412 3,223 3,277 3,409 Terminations 3,096 3,273 3,431 3,383 3,270 3,184 Pending 2,833 2,778 2,772 2,630 2,644 2,862 Percent Change in Total Filings Current Year Over Earlier Year 8.9 6.4 -0.1 5.8 4.0 Number of Judgeships 10 10 10 10 10 10 Vacant Judgeship Months 2 22.8 1.1 6.7 36.0 36.0 39.9 Actions per Judgeship Filings Total 313 321 341 322 328 341 Civil 246 255 277 257 255 280 Criminal Felony 55 54 53 51 57 45 Supervised Release Hearings 12 12 12 14 15 15 Pending Cases 283 278 277 263 264 286 Weighted Filings 2 283 300 302 288 300 291 Terminations 310 327 343 338 327 318 Trials Completed 19 18 20 20 21 21 Median Time (Months) From Filing to Disposition Criminal Felony 17.0 13.4 12.8 12.7 14.7 14.1 Civil 2 7.0 6.6 6.6 7.4 6.5 6.2 From Filing to Trial 2 (Civil Only) 35.3 32.5 34.0 26.8 33.3 33.5 Other Number (and %) of Civil Cases Over 3 Years Old 2 63 3.0 84 4.1 91 4.5 86 4.5 76 4.0 66 3.1 Average Number of Felony Defendants Filed per Case 1.6 1.4 1.4 1.4 1.8 1.4 Jurors Avg. Present for Jury Selection 43.6 42.3 59.7 49.4 51.3 40.5 Percent Not Selected or Challenged 35.5 35.5 45.5 38.0 37.2 33.8 Numerical Standing Within U.S. Circuit 54 3 77 5 64 5 77 3 79 2 84 6 79 5 81 5 25 3 82 5 9 2 47 4 21 1 2016 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense Type of Total A B C D E F G H I J K L Civil 2,804 176 38 970 14 47 228 283 149 41 608 3 247 Criminal' 450 3 179 18 71 68 13 33 7 12 11 15 20 NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not. 2 See "Explanation of Selected Terms." - ili gs ¹ ² ² ² ² ² 1. 54 3 i inal ¹ ¹ ² Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 19 of 96 U.S. District Court - Judicial Caseload Profile VIRGIN ISLANDS Overall Caseload Statistics 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings' 433 348 346 322 330 346 Terminations 492 437 358 355 339 281 Pending 1,299 1,254 1,248 1,209 1,196 1,267 Percent Change in Total Filings Current Year Over Earlier Year -20.1 -0.6 7.5 4.8 Number of Judgeships 2 2 2 2 2 2 Vacant Judgeship Months 2 8.9 0.0 0.0 0.0 0.0 0.0 Actions per Judgeship Filings Total 217 174 173 161 165 173 Civil 156 121 119 109 109 102 Criminal Felony 55 48 49 49 44 65 Supervised Release Hearings 6 6 5 4 12 6 Pending Cases 650 627 624 605 598 634 Weighted Filings 2 - - - - - - Terminations 246 219 179 178 170 141 Trials Completed 29 33 27 24 20 26 Median Time (Months) From Filing to Disposition Criminal Felony 14.6 13.8 11.0 7.7 7.8 8.1 Civil 2 14.8 16.8 17.1 14.0 15.8 14.7 From Filing to Trial 2 (Civil Only) 34.6 23.5 44.3 - - - Other Number (and %) of Civil Cases Over 3 Years Old 2 115 21.5 116 23.3 106 22.3 114 26.7 104 25.6 117 27.2 Average Number of Felony Defendants Filed per Case 1.5 1.6 1.6 1.2 1.3 1.8 Jurors Avg. Present for Jury Selection 90.9 78.6 65.0 45.4 61.6 60.7 Percent Not Selected or Challenged 40.3 41.6 27.8 14.6 39.6 28.2 Numerical Standing Within U.S. Circuit 52 2 92 6 92 6 54 2 91 5 22 1 92 6 18 1 28 1 87 6 88 6 2016 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense Type of Total A B C D E F G H I J K L Civil 204 - 1 26 8 40 6 25 48 - 36 - 14 Criminal' 129 10 55 4 19 1 9 4 - 10 2 5 10 NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not. 2 See "Explanation of Selected Terms." - ili gs ¹ ² ² i ² ² ² 1. 52 2 - - - - i inal ¹ ¹ ² Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 20 of 96 U.S. District Court - Judicial Caseload Profile MARYLAND Overall Caseload Statistics 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings' 5,006 4,900 4,911 5,225 4,961 5,510 Terminations 4,967 5,159 5,162 4,920 5,074 4,919 Pending 4,789 4,528 4,279 4,593 4,407 4,888 Percent Change in Total Filings Current Year Over Earlier Year 10.1 12.4 12.2 5.5 11.1 Number of Judgeships 10 10 10 10 10 10 Vacant Judgeship Months 2 14.6 15.7 4.8 10.4 12.0 19.9 Actions per Judgeship Filings Total 501 490 491 523 496 551 Civil 387 393 386 422 406 442 Criminal Felony 99 81 88 79 74 85 Supervised Release Hearings 14 17 17 21 17 24 Pending Cases 479 453 428 459 441 489 Weighted Filings 2 475 458 466 490 474 478 Terminations 497 516 516 492 507 492 Trials Completed 23 23 20 15 19 19 Median Time (Months) From Filing to Disposition Criminal Felony 10.8 12.5 12.7 10.8 12.2 11.7 Civil 2 7.8 6.6 8.2 7.0 7.7 7.0 From Filing to Trial 2 (Civil Only) 31.2 32.1 32.7 32.1 25.5 34.1 Other Number (and %) of Civil Cases Over 3 Years Old 2 179 5.5 121 3.7 139 4.6 137 4.1 137 4.2 148 4.0 Average Number of Felony Defendants Filed per Case 1.7 1.5 1.7 1.5 1.5 1.7 Jurors Avg. Present for Jury Selection 51.1 44.4 48.4 44.4 47.5 48.9 Percent Not Selected or Challenged 31.2 28.2 29.7 31.0 26.7 32.1 Numerical Standing Within U.S. Circuit 28 5 34 4 26 3 38 5 65 9 45 4 35 3 38 3 35 4 69 9 17 2 51 7 32 5 2016 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense Type of Total A B C D E F G H I J K L Civil 4,423 303 62 1,468 42 130 495 403 437 145 456 2 480 Criminal' 844 24 307 41 175 144 41 55 3 16 7 20 11 NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not. 2 See "Explanation of Selected Terms." - ili gs ¹ ² ² ² ² ² 1. 28 5 i inal ¹ ¹ ² Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 21 of 96 U.S. District Court - Judicial Caseload Profile NORTH CAROLINA Overall Caseload Statistics EASTERN 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings' 2,674 3,163 2,966 2,604 2,814 3,271 Terminations 2,582 2,806 3,117 2,834 2,801 2,652 Pending 2,729 3,077 2,957 2,714 2,663 3,023 Percent Change in Total Filings Current Year Over Earlier Year 22.3 3.4 10.3 25.6 16.2 Number of Judgeships 4 4 4 4 4 4 Vacant Judgeship Months 2 12.0 12.0 12.0 12.0 12.0 12.0 Actions per Judgeship Filings Total 669 791 742 651 704 818 Civil 439 548 529 483 504 608 Criminal Felony 191 204 165 124 156 152 Supervised Release Hearings 39 39 48 44 44 58 Pending Cases 682 769 739 679 666 756 Weighted Filings 2 612 683 655 540 606 629 Terminations 646 702 779 709 700 663 Trials Completed 31 59 50 38 38 35 Median Time (Months) From Filing to Disposition Criminal Felony 8.3 9.0 9.4 9.5 8.1 8.8 CiVil 2 8.6 8.9 8.4 9.9 7.8 9.1 From Filing to Trial 2 (Civil Only) 23.8 44.8 21.7 27.0 27.3 30.0 Other Number (and %) of Civil Cases Over 3 Years Old 2 237 12.6 257 11.7 298 13.8 346 16.7 304 15.8 44 2.0 Average Number of Felony Defendants Filed per Case 1.3 1.3 1.3 1.3 1.3 1.3 Jurors Avg. Present for Jury Selection 42.6 37.2 41.9 38.3 30.1 39.5 Percent Not Selected or Challenged 36.9 31.3 32.7 38.4 24.9 38.6 Numerical Standing Within U.S. Circuit 16 1 9 2 8 2 12 1 18 2 14 3 11 2 16 2 7 2 34 5 46 5 39 5 7 2 2016 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense Type of Total A B C D E F G H I J K L Civil 2,433 222 19 1,458 27 13 50 126 65 40 238 1 174 Criminal' 606 11 211 44 128 89 37 24 4 25 12 4 17 NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not. 2 See "Explanation of Selected Terms." - ili gs ¹ ² ² iv ² ² ² 1. 1 i inal ¹ ¹ ² Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 22 of 96 U.S. District Court - Judicial Caseload Profile NORTH CAROLINA Overall Caseload Statistics MIDDLE 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings' 1,653 1,990 1,828 1,794 1,803 2,078 Terminations 1,651 1,390 1,778 2,046 2,000 1,897 Pending 1,583 2,161 2,190 1,942 1,716 1,825 Percent Change in Total Filings Current Year Over Earlier Year 25.7 4.4 13.7 15.8 15.3 Number of Judgeships 4 4 4 4 4 4 Vacant Judgeship Months 2 2.5 0.0 0.0 3.0 2.5 0.0 Actions per Judgeship Filings Total 413 498 457 449 451 520 Civil 267 357 298 283 271 374 Criminal Felony 113 113 132 134 143 109 Supervised Release Hearings 34 28 27 32 37 37 Pending Cases 396 540 548 486 429 456 Weighted Filings 2 365 404 403 408 420 411 Terminations 413 348 445 512 500 474 Trials Completed 20 16 22 17 13 14 Median Time (Months) From Filing to Disposition Criminal Felony 8.1 6.9 6.7 6.7 6.1 7.1 CiVil 2 9.8 8.9 11.1 12.3 11.2 9.2 From Filing to Trial 2 (Civil Only) - - 26.7 - - - Other Number (and %) of Civil Cases Over 3 Years Old 2 35 3.2 60 3.6 100 6.0 88 6.2 144 12.7 109 8.0 Average Number of Felony Defendants Filed per Case 1.3 1.2 1.3 1.2 1.4 1.3 Jurors Avg. Present for Jury Selection 15.2 73.4 63.9 41.8 46.2 52.0 Percent Not Selected or Challenged 49.1 46.7 54.5 33.4 33.2 47.1 Numerical Standing Within U.S. Circuit 19 2 40 5 38 5 23 3 44 6 51 5 47 5 49 5 59 5 16 3 50 8 63 8 2016 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense Type of Total A B C D E F G H I J K L Civil 1,496 125 16 892 15 13 42 93 41 32 143 1 83 Criminal' 434 10 132 26 148 41 20 28 4 6 7 1 11 NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not. 2 See "Explanation of Selected Terms." - ili gs ¹ ² ² iv ² ² ² 1. 19 2 - - i inal ¹ ¹ ² Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 23 of 96 U.S. District Court - Judicial Caseload Profile NORTH CAROLINA Overall Caseload Statistics WESTERN 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings' 2,063 2,391 2,274 1,999 2,023 2,251 Terminations 1,863 1,960 2,312 2,247 2,312 2,119 Pending 1,774 2,202 2,169 1,900 1,595 1,726 Percent Change in Total Filings Current Year Over Earlier Year 9.1 -5.9 -1.0 12.6 11.3 Number of Judgeships 5 5 5 5 5 5 Vacant Judgeship Months 2 5.2 0.0 0.0 0.0 0.0 0.0 Actions per Judgeship Filings Total 413 478 455 400 405 450 Civil 238 291 260 250 215 284 Criminal Felony 132 139 144 102 124 113 Supervised Release Hearings 42 48 51 47 66 53 Pending Cases 355 440 434 380 319 345 Weighted Filings 2 397 451 444 352 375 377 Terminations 373 392 462 449 462 424 Trials Completed 21 21 24 22 14 12 Median Time (Months) From Filing to Disposition Criminal Felony 13.1 13.3 15.6 15.0 14.8 10.4 Civil 2 7.9 8.4 8.3 9.2 8.7 8.7 From Filing to Trial 2 (Civil Only) 16.7 29.9 19.6 21.8 26.5 17.6 Other Number (and %) of Civil Cases Over 3 Years Old 2 38 3.6 31 2.4 34 2.9 24 2.2 29 3.2 43 3.7 Average Number of Felony Defendants Filed per Case 1.4 1.5 1.5 1.4 1.5 1.5 Jurors Avg. Present for Jury Selection 31.7 26.2 30.9 33.6 29.5 32.3 Percent Not Selected or Challenged 27.0 25.6 21.6 16.7 27.8 29.1 Numerical Standing Within U.S. Circuit 26 3 60 8 63 8 21 2 21 3 71 6 58 7 61 7 71 7 54 6 37 4 6 3 27 4 2016 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense Type of Total A B C D E F G H I J K L Civil 1,420 199 15 632 6 26 52 124 62 47 160 4 93 Criminal' 565 12 225 37 127 63 24 36 2 7 14 2 16 NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not. 2 See "Explanation of Selected Terms." - ili gs ¹ ² ² ² ² ² 1. 3 i inal ¹ ¹ ² Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 24 of 96 U.S. District Court - Judicial Caseload Profile SOUTH CAROLINA Overall Caseload Statistics 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings' 4,898 5,105 4,780 5,916 6,218 5,518 Terminations 4,896 5,091 4,881 4,810 4,632 4,888 Pending 4,339 4,388 4,356 5,478 7,084 7,725 Percent Change in Total Filings Current Year Over Earlier Year 12.7 8.1 15.4 -6.7 -11.3 Number of Judgeships 10 10 10 10 10 10 Vacant Judgeship Months 2 12.0 8.5 8.4 20.1 22.4 24.0 Actions per Judgeship Filings Total 490 511 478 592 622 552 Civil 345 377 353 479 517 432 Criminal Felony 118 107 92 84 80 89 Supervised Release Hearings 27 26 34 29 25 31 Pending Cases 434 439 436 548 708 773 Weighted Filings 2 470 481 419 421 511 463 Terminations 490 509 488 481 463 489 Trials Completed 29 29 20 18 13 14 Median Time (Months) From Filing to Disposition Criminal Felony 9.5 9.3 9.9 9.7 9.7 11.1 Civil 2 8.7 8.3 9.0 9.2 9.4 8.3 From Filing to Trial 2 (Civil Only) 24.6 20.6 30.8 22.8 27.8 27.2 Other Number (and %) of Civil Cases Over 3 Years Old 2 169 5.3 262 8.1 292 9.0 323 7.2 325 5.4 345 5.3 Average Number of Felony Defendants Filed per Case 1.8 1.9 1.7 1.6 1.7 1.7 Jurors Avg. Present for Jury Selection 43.2 44.8 51.4 44.1 57.1 65.3 Percent Not Selected or Challenged 12.2 23.3 11.3 20.0 22.2 36.3 Numerical Standing Within U.S. Circuit 85 8 33 3 27 4 36 4 51 8 13 2 41 4 42 4 59 5 62 8 30 3 28 4 42 7 2016 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense Type of Total A B C D E F G H I J K L Civil 4,315 355 396 1,630 2 68 411 373 340 43 449 3 245 Criminal' 890 12 249 55 200 180 26 44 30 21 12 15 46 NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not. 2 See "Explanation of Selected Terms." - ili gs ¹ ² ² ² ² ² 1. 8 i inal ¹ ¹ ² Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 25 of 96 U.S. District Court - Judicial Caseload Profile VIRGINIA Overall Caseload Statistics EASTERN 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings' 5,543 5,133 5,098 4,709 4,942 5,061 Terminations 5,438 5,132 4,928 4,486 4,936 4,801 Pending 3,382 3,353 3,432 3,539 3,222 3,445 Percent Change in Total Filings Current Year Over Earlier Year -8.7 -1.4 -0.7 7.5 2.4 Number of Judgeships 11 11 11 11 11 11 Vacant Judgeship Months 2 7.8 0.0 0.0 2.5 0.0 0.0 Actions per Judgeship Filings Total 504 467 463 428 449 460 Civil 311 302 310 292 317 339 Criminal Felony 138 118 105 94 89 79 Supervised Release Hearings 56 47 48 42 43 42 Pending Cases 307 305 312 322 293 313 Weighted Filings 2 472 442 443 404 424 397 Terminations 494 467 448 408 449 436 Trials Completed 33 28 26 24 20 23 Median Time (Months) From Filing to Disposition Criminal Felony 4.9 5.1 4.9 5.0 5.3 5.6 CiVil 2 5.1 5.2 5.1 5.5 5.3 5.2 From Filing to Trial 2 (Civil Only) 12.8 11.0 11.6 11.7 10.0 12.2 Other Number (and %) of Civil Cases Over 3 Years Old 2 65 3.5 69 3.6 24 1.2 37 1.6 59 2.5 110 4.2 Average Number of Felony Defendants Filed per Case 1.3 1.3 1.3 1.3 1.3 1.3 Jurors Avg. Present for Jury Selection 51.5 50.8 60.0 52.4 52.7 33.7 Percent Not Selected or Challenged 40.7 39.9 49.0 38.5 42.0 38.2 Numerical Standing Within U.S. Circuit 58 6 58 7 51 7 42 7 38 4 78 8 51 6 57 6 21 3 8 1 7 1 1 1 35 6 2016 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense Type of Total A B C D E F G H I J K L Civil 3,731 79 34 1,610 5 68 232 315 262 205 485 6 430 Criminal' 872 5 255 90 145 166 34 64 17 27 16 24 29 NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not. 2 See "Explanation of Selected Terms." - ili gs ¹ ² ² iv ² ² ² 1. 6 i inal ¹ ¹ ² Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 26 of 96 U.S. District Court - Judicial Caseload Profile VIRGINIA Overall Caseload Statistics WESTERN 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings ' 1,668 1,884 1,871 1,708 1,661 1,849 Terminations 1,686 1,734 1,870 1,758 1,700 1,659 Pending 1,245 1,312 1,331 1,246 1,218 1,356 Percent Change in Total Filings Current Year Over Earlier Year 10.9 -1.9 -1.2 8.3 11.3 Number of Judgeships 4 4 4 4 4 4 Vacant Judgeship Months 2 7.3 0.0 0.0 2.0 2.5 0.0 Actions per Judgeship Filings Total 417 471 468 427 415 462 Civil 290 314 312 298 289 356 Criminal Felony 98 124 121 91 88 68 Supervised Release Hearings 29 34 35 38 38 38 Pending Cases 311 328 333 312 305 339 Weighted Filings 2 386 431 411 361 356 352 Terminations 422 434 468 440 425 415 Trials Completed 47 40 45 41 35 39 Median Time (Months) From Filing to Disposition Criminal Felony 6.8 7.9 7.8 8.8 8.8 10.5 CiVil 2 8.8 8.5 7.8 9.9 10.3 9.1 From Filing to Trial 2 (Civil Only) 13.0 14.4 12.6 21.2 17.0 15.5 Other Number (and %) of Civil Cases Over 3 Years Old 2 14 2.1 13 1.8 18 2.5 17 2.3 18 2.4 20 2.0 Average Number of Felony Defendants Filed per Case 1.5 1.6 2.0 1.9 1.7 1.7 Jurors Avg. Present for Jury Selection 43.8 31.9 36.3 36.8 38.8 45.2 Percent Not Selected or Challenged 28.8 3.4 7.9 10.1 21.5 25.2 Numerical Standing Within U.S. Circuit 26 3 56 6 48 6 50 8 42 5 72 7 66 8 63 9 5 1 55 7 46 5 2 2 7 2 2016 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense Type of Total A B C D E F G H I J K L Civil 1,425 150 11 851 1 15 38 70 85 23 109 2 70 Criminal' 270 - 158 5 33 24 8 10 5 2 6 6 13 NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not. 2 See "Explanation of Selected Terms." - ¹ ² ² iv ² ² ² 1. 3 i inal ¹ ¹ ² Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 27 of 96 U.S. District Court - Judicial Caseload Profile WEST VIRGINIA Overall Caseload Statistics NORTHERN 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings ' 1,116 1,230 1,270 1,286 1,304 1,254 Terminations 1,155 1,099 1,228 1,224 1,422 1,254 Pending 784 910 953 1,011 895 894 Percent Change in Total Filings Current Year Over Earlier Year 12.4 2.0 -1.3 -2.5 -3.8 Number of Judgeships 3 3 3 3 3 3 Vacant Judgeship Months 2 12.0 5.4 0.0 0.0 0.0 0.0 Actions per Judgeship Filings Total 372 410 423 429 435 418 Civil 202 224 235 217 231 255 Criminal Felony 127 129 120 140 139 81 Supervised Release Hearings 43 57 69 72 65 81 Pending Cases 261 303 318 337 298 298 Weighted Filings 2 359 399 396 392 392 310 Terminations 385 366 409 408 474 418 Trials Completed 19 14 22 16 18 12 Median Time (Months) From Filing to Disposition Criminal Felony 5.8 6.2 6.7 6.0 7.0 7.1 CiVil 2 9.3 8.3 9.0 9.3 11.5 9.1 From Filing to Trial 2 (Civil Only) - - - - 17.3 - Other Number (and %) of Civil Cases Over 3 Years Old 2 15 3.2 9 1.6 8 1.3 7 1.1 7 1.2 8 1.2 Average Number of Felony Defendants Filed per Case 1.5 1.5 1.6 1.7 1.7 1.3 Jurors Avg. Present for Jury Selection 52.7 39.6 50.6 44.7 42.4 42.4 Percent Not Selected or Challenged 31.5 24.8 27.9 28.9 38.5 22.3 Numerical Standing Within U.S. Circuit 75 7 67 9 73 9 40 6 13 1 81 9 76 9 62 8 71 7 16 3 46 5 1 1 2016 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense Type of Total A B C D E F G H I J K L Civil 766 50 8 400 2 22 26 80 65 14 48 - 51 Criminal' 243 4 96 13 56 20 11 12 5 5 4 4 13 NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not. 2 See "Explanation of Selected Terms." - ¹ ² ² iv ² ² ² 1. 75 7 - - i inal ¹ ¹ ² Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 28 of 96 U.S. District Court - Judicial Caseload Profile WEST VIRGINIA Overall Caseload Statistics SOUTHERN 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings' 1,469 6,832 28,481 36,915 19,179 12,825 Terminations 2,318 1,400 1,469 3,087 13,025 17,965 Pending 3,345 6,707 34,618 68,441 74,620 69,576 Percent Change in Total Filings Current Year Over Earlier Year 773.0 87.7 -55.0 -65.3 -33.1 Number of Judgeships 5 5 5 5 5 5 Vacant Judgeship Months 2 0.0 0.0 0.0 0.0 0.0 0.0 Actions per Judgeship Filings Total 294 1,366 5,696 7,383 3,836 2,565 Civil 193 1,289 5,598 7,283 3,760 2,477 Criminal Felony 76 55 66 66 53 53 Supervised Release Hearings 24 23 32 34 23 35 Pending Cases 669 1,341 6,924 13,688 14,924 13,915 Weighted Filings 2 265 681 3,874 5,102 2,694 1,354 Terminations 464 280 294 617 2,605 3,593 Trials Completed 13 14 14 15 11 10 Median Time (Months) From Filing to Disposition Criminal Felony 7.5 7.3 6.7 6.4 6.4 6.5 CiVil 2 16.0 9.9 7.1 3.0 16.9 31.3 From Filing to Trial 2 (Civil Only) 21.6 18.0 27.3 23.0 21.8 31.9 Other Number (and %) of Civil Cases Over 3 Years Old 2 2,068 67.7 29 .4 953 2.8 1,074 1.6 5,726 7.7 21,378 30.8 Average Number of Felony Defendants Filed per Case 1.4 1.3 1.3 1.3 1.2 1.3 Jurors Avg. Present for Jury Selection 29.1 33.7 28.6 46.8 31.4 76.8 Percent Not Selected or Challenged 5.1 10.3 2.7 11.7 1.1 54.1 Numerical Standing Within U.S. Circuit 91 9 1 1 1 1 72 9 46 7 1 1 1 1 1 1 84 9 11 2 94 9 45 6 89 9 2016 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense Type of Total A B C D E F G H I J K L Civil 12,386 125 11,404 309 2 32 48 131 128 5 75 1 126 Criminal' 264 - 180 3 44 16 2 8 7 1 3 NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not. 2 See "Explanation of Selected Terms." - ili gs ¹ ² ² iv ² ² ² 1. 91 9 i inal ¹ - - ¹ ² Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 29 of 96 2 1 2 1 90 9 89 8 2 1 2 1 69 6 84 9 79 9 23 4 5 1 76 7 U.S. District Court - Judicial Caseload Profile LOUISIANA Overall Caseload Statistics EASTERN 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings' 4,175 3,475 6,958 3,318 5,656 17,040 Terminations 6,464 4,336 4,180 4,454 3,947 4,693 Pending 8,587 7,676 7,775 6,577 8,165 20,515 Percent Change in Total Filings Current Year Over Earlier Year 308.1 390.4 144.9 413.6 201.3 Number of Judgeships 12 12 12 12 12 12 Vacant Judgeship Months 2 30.6 6.3 0.0 0.0 3.0 13.2 Actions per Judgeship Filings Total 348 290 580 277 471 1,420 Civil 313 254 540 233 429 1,386 Criminal Felony 28 29 34 36 36 27 Supervised Release Hearings 7 7 6 7 6 7 Pending Cases 716 640 648 548 680 1,710 Weighted Filings 2 290 262 585 252 403 1,103 Terminations 539 361 348 371 329 391 Trials Completed 12 8 11 8 8 10 Median Time (Months) From Filing to Disposition Criminal Felony 9.6 10.3 10.6 10.0 9.4 13.5 CiVil 2 22.7 12.9 11.9 5.7 9.6 7.8 From Filing to Trial 2 (Civil Only) 17.8 18.3 17.5 15.5 19.4 17.5 Other Number (and %) of Civil Cases Over 3 Years Old 2 1,061 13.0 2,120 29.0 1,210 16.5 1,202 19.9 1,052 13.8 2,500 12.5 Average Number of Felony Defendants Filed per Case 1.4 1.5 1.6 1.6 1.7 1.5 Jurors Avg. Present for Jury Selection 67.3 44.2 34.7 57.3 47.6 76.1 Percent Not Selected or Challenged 53.5 51.3 43.7 57.8 50.2 67.1 Numerical Standing Within U.S. Circuit 2016 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense Type of Total A B C D E F G H I J K L Civil 16,637 53 11,754 491 - 122 115 405 1,248 39 300 - 2,110 Criminal' 318 3 102 45 37 55 13 10 4 20 5 18 6 NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not. 2 See "Explanation of Selected Terms." - ili gs ¹ ² ² iv ² ² ² 1. 1 1 i inal ¹ ¹ ² Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 30 of 96 U.S. District Court - Judicial Caseload Profile LOUISIANA Overall Caseload Statistics MIDDLE 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings' 1,118 1,150 1,107 1,001 1,141 1,112 Terminations 1,143 1,191 1,087 1,077 1,031 1,070 Pending 1,227 1,183 1,193 1,095 1,201 1,238 Percent Change in Total Filings Current Year Over Earlier Year -0.5 -3.3 0.5 11.1 -2.5 Number of Judgeships 3 3 3 3 3 3 Vacant Judgeship Months 2 2.4 12.0 7.2 6.7 0.0 0.0 Actions per Judgeship Filings Total 373 383 369 334 380 371 Civil 311 288 296 276 292 297 Criminal Felony 53 83 63 49 73 60 Supervised Release Hearings 9 12 10 9 15 14 Pending Cases 409 394 398 365 400 413 Weighted Filings 2 347 358 338 312 370 350 Terminations 381 397 362 359 344 357 Trials Completed 35 30 31 26 39 48 Median Time (Months) From Filing to Disposition Criminal Felony 11.9 8.2 7.7 8.3 9.0 9.5 Civil 2 11.6 11.4 11.2 13.3 10.5 11.4 From Filing to Trial 2 (Civil Only) 31.8 40.5 52.0 30.0 37.2 34.0 Other Number (and %) of Civil Cases Over 3 Years Old 2 86 9.3 69 7.8 43 4.7 34 3.9 29 3.1 44 4.5 Average Number of Felony Defendants Filed per Case 1.2 1.4 1.1 1.1 1.4 1.3 Jurors Avg. Present for Jury Selection 47.9 53.1 34.5 32.2 30.6 30.8 Percent Not Selected or Challenged 39.8 37.4 31.9 33.0 44.9 32.5 Numerical Standing Within U.S. Circuit 72 7 73 6 61 6 62 5 81 5 61 7 67 6 77 8 2 1 43 5 80 8 50 8 38 4 2016 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense Type of Total A B C D E F G H I J K L Civil 890 32 37 274 5 6 42 100 202 11 132 1 48 Criminal' 179 2 60 22 32 31 2 12 1 9 1 3 4 NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not. 2 See "Explanation of Selected Terms." - ili gs ¹ ² ² i ² ² ² 1. 72 7 i inal ¹ ¹ ² Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 31 of 96 U.S. District Court - Judicial Caseload Profile LOUISIANA Overall Caseload Statistics WESTERN 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings' 2,730 3,543 3,779 3,326 3,587 2,275 Terminations 2,506 2,384 2,853 2,241 2,423 4,893 Pending 2,851 3,996 4,901 5,988 7,116 4,493 Percent Change in Total Filings Current Year Over Earlier Year -16.7 -35.8 -39.8 -31.6 -36.6 Number of Judgeships 7 7 7 7 7 7 Vacant Judgeship Months 2 0.0 0.0 0.0 0.0 6.8 16.0 Actions per Judgeship Filings Total 390 506 540 475 512 325 Civil 319 446 484 431 464 270 Criminal Felony 55 45 42 31 35 41 Supervised Release Hearings 16 15 15 14 13 14 Pending Cases 407 571 700 855 1,017 642 Weighted Filings 2 328 379 418 368 392 281 Terminations 358 341 408 320 346 699 Trials Completed 23 22 15 14 11 11 Median Time (Months) From Filing to Disposition Criminal Felony 8.9 11.3 9.2 10.4 10.7 10.0 CiVil 2 13.8 11.4 12.9 12.0 10.6 24.6 From Filing to Trial 2 (Civil Only) 24.9 25.4 28.8 26.3 31.9 30.1 Other Number (and %) of Civil Cases Over 3 Years Old 2 103 4.3 107 3.0 133 2.9 165 2.9 1,106 16.1 1,336 31.8 Average Number of Felony Defendants Filed per Case 2.2 1.5 1.4 1.4 1.5 1.7 Jurors Avg. Present for Jury Selection 39.9 46.5 37.6 64.0 37.3 35.1 Percent Not Selected or Challenged 25.2 34.9 30.2 49.2 39.2 33.0 Numerical Standing Within U.S. Circuit 92 9 80 8 70 8 82 8 81 5 20 5 82 9 12 4 78 8 50 7 92 9 40 7 91 8 2016 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense Type of Total A B C D E F G H I J K L Civil 1,892 75 92 701 1 73 85 198 363 19 199 2 84 Criminal' 283 4 120 12 34 42 8 16 2 14 4 16 11 NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not. 2 See "Explanation of Selected Terms." - ili gs ¹ ² ² iv ² ² ² 2. 92 9 i inal ¹ ¹ ² Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 32 of 96 U.S. District Court - Judicial Caseload Profile MISSISSIPPI Overall Caseload Statistics NORTHERN 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings' 1,123 987 1,043 996 874 953 Terminations 1,202 1,034 1,089 1,149 979 828 Pending 1,132 1,086 1,043 890 792 914 Percent Change in Total Filings Current Year Over Earlier Year -15.1 -3.4 -8.6 4.3 9.0 Number of Judgeships 3 3 3 3 3 3 Vacant Judgeship Months 2 0.0 8.2 12.0 1.1 0.0 0.0 Actions per Judgeship Filings Total 374 329 348 332 291 318 Civil 309 260 264 266 223 257 Criminal Felony 63 65 79 56 61 49 Supervised Release Hearings 3 4 5 10 8 11 Pending Cases 377 362 348 297 264 305 Weighted Filings 2 377 332 353 306 289 295 Terminations 401 345 363 383 326 276 Trials Completed 26 26 22 19 16 19 Median Time (Months) From Filing to Disposition Criminal Felony 13.0 11.8 12.2 11.8 9.5 9.7 CiVil 2 12.5 10.5 10.8 9.4 9.8 9.2 From Filing to Trial 2 (Civil Only) 24.3 28.7 - 22.8 22.4 - Other Number (and %) of Civil Cases Over 3 Years Old 2 25 2.9 27 3.4 13 1.7 12 1.8 5 .9 9 1.3 Average Number of Felony Defendants Filed per Case 1.4 1.3 1.3 1.3 1.6 1.2 Jurors Avg. Present for Jury Selection 34.2 37.9 38.7 27.3 36.4 33.0 Percent Not Selected or Challenged 28.3 43.0 42.0 26.8 42.6 28.2 Numerical Standing Within U.S. Circuit 32 3 83 9 72 9 74 6 85 7 80 9 77 8 85 9 35 5 45 6 50 6 3 1 2016 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense Type of Total A B C D E F G H I J K L Civil 772 84 25 231 1 20 16 92 114 5 153 2 29 Criminal' 147 - 47 5 16 10 4 39 7 6 6 4 3 NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not. 2 See "Explanation of Selected Terms." - ili gs ¹ -4. ² ² iv ² ² ² 1. 32 3 - - i inal ¹ ¹ ² Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 33 of 96 U.S. District Court - Judicial Caseload Profile MISSISSIPPI Overall Caseload Statistics SOUTHERN 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings' 2,586 2,563 2,558 2,380 2,060 2,195 Terminations 2,671 2,522 2,663 2,346 2,277 2,148 Pending 2,194 2,240 2,141 2,162 1,930 1,963 Percent Change in Total Filings Current Year Over Earlier Year -15.1 -14.4 -14.2 -7.8 6.6 Number of Judgeships 6 6 6 6 6 6 Vacant Judgeship Months 2 2.6 0.0 0.0 0.0 0.0 0.0 Actions per Judgeship Filings Total 431 427 426 397 343 366 Civil 355 332 339 307 273 296 Criminal Felony 53 68 60 67 51 45 Supervised Release Hearings 24 27 28 23 20 25 Pending Cases 366 373 357 360 322 327 Weighted Filings 2 404 401 403 381 336 335 Terminations 445 420 444 391 380 358 Trials Completed 22 25 26 23 16 20 Median Time (Months) From Filing to Disposition Criminal Felony 7.6 7.5 7.4 7.5 8.7 9.0 CiVil 2 9.4 9.9 9.5 11.0 10.3 10.7 From Filing to Trial 2 (Civil Only) 19.7 20.5 23.0 22.2 20.9 22.6 Other Number (and %) of Civil Cases Over 3 Years Old 2 82 4.3 82 4.3 78 4.1 80 4.4 76 4.7 69 4.1 Average Number of Felony Defendants Filed per Case 1.3 1.7 1.5 1.7 1.6 1.5 Jurors Avg. Present for Jury Selection 29.3 26.3 33.5 32.7 35.5 37.3 Percent Not Selected or Challenged 25.5 32.1 35.4 32.4 37.4 35.6 Numerical Standing Within U.S. Circuit 46 4 74 7 62 7 77 7 63 4 75 8 69 7 76 7 29 3 37 4 72 7 20 4 34 3 2016 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense Type of Total A B C D E F G H I J K L Civil 1,775 67 64 599 5 28 61 279 257 19 289 - 107 Criminal' 267 1 99 31 46 25 14 11 5 10 9 5 11 NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not. 2 See "Explanation of Selected Terms." - ili gs ¹ ² ² iv ² ² ² 1. 4 i inal ¹ ¹ ² Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 34 of 96 U.S. District Court - Judicial Caseload Profile TEXAS NORTHERN Overall Caseload Statistics 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings' 6,588 8,181 9,142 8,351 8,115 7,807 Terminations 5,942 6,004 6,452 6,541 6,589 6,646 Pending 5,365 7,536 10,191 11,964 13,448 14,527 Percent Change in Total Filings Current Year Over Earlier Year 18.5 -4.6 -14.6 -6.5 -3.8 Number of Judgeships 12 12 12 12 12 12 Vacant Judgeship Months 2 0.0 0.0 2.9 12.0 21.0 36.9 Actions per Judgeship Filings Total 549 682 762 696 676 651 Civil 436 565 611 544 520 491 Criminal Felony 86 91 124 126 129 131 Supervised Release Hearings 26 26 28 26 28 29 Pending Cases 447 628 849 997 1,121 1,211 Weighted Filings 2 476 541 628 591 591 564 Terminations 495 500 538 545 549 554 Trials Completed 23 22 22 19 19 20 Median Time (Months) From Filing to Disposition Criminal Felony 6.4 7.0 7.3 7.4 7.4 7.6 Civil 2 6.6 7.1 6.5 6.8 6.4 6.7 From Filing to Trial 2 (Civil Only) 20.2 19.9 25.8 23.8 22.8 24.3 Other Number (and %) of Civil Cases Over 3 Years Old 2 59 1.5 81 1.3 97 1.1 650 6.3 2,786 23.8 5,113 40.2 Average Number of Felony Defendants Filed per Case 1.6 1.5 1.5 1.5 1.5 1.6 Jurors Avg. Present for Jury Selection 36.1 42.7 40.3 40.6 42.5 61.5 Percent Not Selected or Challenged 35.8 38.2 40.5 36.3 40.8 52.7 Numerical Standing Within U.S. Circuit 75 8 17 5 19 3 17 3 55 3 4 2 15 5 29 5 29 3 22 3 14 2 23 6 94 9 2016 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense Type of Total A B C D E F G H I J K L Civil 5,888 147 797 2,095 14 282 305 744 308 210 487 3 496 Criminal' 1,574 51 732 199 248 139 43 69 6 30 12 13 32 NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not. 2 See "Explanation of Selected Terms." - ili gs ¹ ² ² ² ² ² 1. 75 8 i inal ¹ ¹ ² Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 35 of 96 U.S. District Court - Judicial Caseload Profile TEXAS EASTERN Overall Caseload Statistics 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings' 4,413 4,696 5,061 5,062 5,643 5,870 Terminations 4,206 4,081 4,892 4,899 5,454 5,768 Pending 4,644 5,268 5,438 5,566 5,662 5,762 Percent Change in Total Filings Current Year Over Earlier Year 33.0 25.0 16.0 16.0 4.0 Number of Judgeships 8 8 8 8 8 8 Vacant Judgeship Months 2 12.0 20.6 24.0 24.0 16.2 32.8 Actions per Judgeship Filings Total 552 587 633 633 705 734 Civil 414 435 493 515 592 634 Criminal Felony 137 152 138 117 113 99 Supervised Release Hearings 0 0 2 1 1 1 Pending Cases 581 659 680 696 708 720 Weighted Filings 2 697 807 884 932 1,125 1,050 Terminations 526 510 612 612 682 721 Trials Completed 16 15 20 18 15 14 Median Time (Months) From Filing to Disposition Criminal Felony 11.4 11.5 12.9 12.7 14.2 11.1 CiVil 2 8.6 10.1 8.9 8.4 7.3 7.1 From Filing to Trial 2 (Civil Only) 23.7 24.8 20.5 21.9 22.9 20.2 Other Number (and %) of Civil Cases Over 3 Years Old 2 166 5.1 150 4.2 202 5.5 210 5.5 221 5.3 215 5.0 Average Number of Felony Defendants Filed per Case 1.9 2.2 2.0 2.1 2.0 2.1 Jurors Avg. Present for Jury Selection 38.9 41.6 36.0 36.6 41.5 35.7 Percent Not Selected or Challenged 30.8 38.0 32.0 31.2 36.9 27.2 Numerical Standing Within U.S. Circuit 54 5 13 4 6 2 27 4 93 9 15 3 3 2 10 3 59 7 62 8 18 3 10 2 40 5 2016 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense Type of Total A B C D E F G H I J K L Civil 5,071 186 52 1,701 14 128 139 235 186 1,993 187 4 246 Criminal' 791 17 393 40 118 73 35 34 8 21 13 2 37 NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not. 2 See "Explanation of Selected Terms." - ili gs ¹ ² ² iv ² ² ² 1. 54 5 i inal ¹ ¹ ² Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 36 of 96 U.S. District Court - Judicial Caseload Profile TEXAS SOUTHERN Overall Caseload Statistics 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings ' 17,110 14,962 15,258 14,581 14,419 14,898 Terminations 17,406 15,445 15,240 14,279 14,056 14,277 Pending 12,029 11,492 11,704 12,107 12,447 13,123 Percent Change in Total Filings Current Year Over Earlier Year -12.9 -0.4 -2.4 2.2 3.3 Number of Judgeships 19 19 19 19 19 19 Vacant Judgeship Months 2 42.2 18.9 27.9 37.6 44.6 12.0 Actions per Judgeship Filings Total 901 787 803 767 759 784 Civil 379 310 310 327 315 334 Criminal Felony 413 370 380 346 352 364 Supervised Release Hearings 109 107 114 94 92 86 Pending Cases 633 605 616 637 655 691 Weighted Filings 2 660 566 588 563 551 569 Terminations 916 813 802 752 740 751 Trials Completed 29 30 25 24 24 27 Median Time (Months) From Filing to Disposition Criminal Felony 4.7 4.7 4.9 4.9 5.1 5.0 CiVil 2 6.8 7.6 7.2 6.8 7.1 7.8 From Filing to Trial 2 (Civil Only) 20.1 19.0 21.8 24.7 21.2 23.1 Other Number (and %) of Civil Cases Over 3 Years Old 2 324 5.9 359 7.5 367 7.6 399 7.8 372 7.2 363 6.7 Average Number of Felony Defendants Filed per Case 1.2 1.2 1.2 1.2 1.2 1.2 Jurors Avg. Present for Jury Selection 50.3 54.8 50.9 51.3 47.5 47.6 Percent Not Selected or Challenged 40.9 43.7 38.3 40.2 39.4 39.8 Numerical Standing Within U.S. Circuit 57 6 10 3 54 5 4 2 9 2 16 4 13 4 7 2 16 2 2 1 23 4 21 5 55 6 2016 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense Type of Total A B C D E F G H I J K L Civil 6,341 90 84 1,946 19 315 647 1,228 603 180 549 9 671 Criminal' 6,912 329 867 4,924 236 194 65 94 12 7 28 56 100 NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not. 2 See "Explanation of Selected Terms." - ¹ ² ² iv ² ² ² 1. 57 6 i inal ¹ ¹ ² Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 37 of 96 U.S. District Court - Judicial Caseload Profile TEXAS WESTERN Overall Caseload Statistics 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings ' 13,246 13,572 12,482 11,653 11,159 12,354 Terminations 12,695 13,977 12,711 11,709 10,740 11,252 Pending 7,471 6,876 6,484 6,264 6,392 7,139 Percent Change in Total Filings Current Year Over Earlier Year -6.7 -9.0 -1.0 6.0 10.7 Number of Judgeships 13 13 13 13 13 13 Vacant Judgeship Months 2 24.0 18.8 12.0 12.0 7.5 12.5 Actions per Judgeship Filings Total 1,019 1,044 960 896 858 950 Civil 248 263 254 262 255 337 Criminal Felony 657 646 566 513 491 495 Supervised Release Hearings 114 135 141 121 113 118 Pending Cases 575 529 499 482 492 549 Weighted Filings 2 822 803 729 674 672 747 Terminations 977 1,075 978 901 826 866 Trials Completed 45 28 26 21 21 19 Median Time (Months) From Filing to Disposition Criminal Felony 4.7 4.9 4.9 4.8 5.3 5.5 CiVil 2 7.4 6.8 7.1 6.5 7.2 6.3 From Filing to Trial 2 (Civil Only) 15.9 17.8 17.8 19.1 17.5 21.1 Other Number (and %) of Civil Cases Over 3 Years Old 2 54 2.3 55 2.2 58 2.4 67 2.9 70 2.8 67 2.1 Average Number of Felony Defendants Filed per Case 1.2 1.2 1.2 1.1 1.2 1.2 Jurors Avg. Present for Jury Selection 57.5 50.3 51.9 59.7 60.1 53.1 Percent Not Selected or Challenged 46.4 44.5 42.7 46.8 47.2 43.0 Numerical Standing Within U.S. Circuit 29 2 4 2 53 4 2 1 4 1 32 6 5 3 5 1 35 5 6 2 11 1 17 3 10 2 2016 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense Type of Total A B C D E F G H I J K L Civil 4,386 89 58 1,512 40 198 409 519 283 146 759 2 371 Criminal' 6,435 872 968 3,757 273 218 42 117 14 36 35 32 71 NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not. 2 See "Explanation of Selected Terms." - ¹ ² ² iv ² ² ² 1. 29 2 i inal ¹ ¹ ² Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 38 of 96 U.S. District Court - Judicial Caseload Profile KENTUCKY Overall Caseload Statistics EASTERN 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings' 2,386 2,185 2,277 2,243 1,840 2,122 Terminations 2,436 2,386 2,013 2,320 2,153 2,007 Pending 2,162 1,942 2,219 2,142 1,827 1,961 Percent Change in Total Filings Current Year Over Earlier Year -11.1 -2.9 -6.8 -5.4 15.3 Number of Judgeships 5.5 5.5 5.5 5.5 5.5 5.5 Vacant Judgeship Months 2 0.0 0.0 8.7 12.0 12.0 12.0 Actions per Judgeship Filings Total 434 397 414 408 335 386 Civil 288 263 247 269 221 274 Criminal Felony 118 103 131 102 77 79 Supervised Release Hearings 28 31 36 37 37 33 Pending Cases 393 353 403 389 332 357 Weighted Filings 2 390 348 389 353 294 315 Terminations 443 434 366 422 391 365 Trials Completed 13 11 17 17 15 17 Median Time (Months) From Filing to Disposition Criminal Felony 7.2 8.5 8.2 9.2 10.1 8.3 CiVil 2 8.9 7.9 9.7 8.9 10.5 9.8 From Filing to Trial 2 (Civil Only) 23.6 - 34.0 - - - Other Number (and %) of Civil Cases Over 3 Years Old 2 79 5.2 80 6.2 113 8.2 125 9.0 137 11.4 126 9.2 Average Number of Felony Defendants Filed per Case 1.7 1.9 2.1 2.1 1.9 1.8 Jurors Avg. Present for Jury Selection 53.6 45.1 48.4 49.6 53.2 53.2 Percent Not Selected or Challenged 50.6 32.8 34.7 36.2 38.6 37.3 Numerical Standing Within U.S. Circuit 19 3 71 8 67 8 42 4 48 6 70 9 73 9 74 8 48 5 30 3 62 5 69 5 2016 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense Type of Total A B C D E F G H I J K L Civil 1,506 266 47 460 15 170 70 106 125 8 139 - 100 Criminal' 433 1 245 9 32 67 7 25 1 4 9 15 18 NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not. 2 See "Explanation of Selected Terms." - ili gs ¹ ² ² iv ² ² ² 1. 19 3 - - i inal ¹ ¹ ² Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 39 of 96 U.S. District Court - Judicial Caseload Profile KENTUCKY Overall Caseload Statistics WESTERN 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings' 1,669 1,761 2,196 1,899 2,084 1,704 Terminations 1,864 1,888 1,805 1,683 1,553 1,640 Pending 1,845 1,733 2,140 2,359 2,863 2,923 Percent Change in Total Filings Current Year Over Earlier Year 2.1 -3.2 -22.4 -10.3 -18.2 Number of Judgeships 4.5 4.5 4.5 4.5 4.5 4.5 Vacant Judgeship Months 2 0.0 10.5 19.9 30.0 12.0 12.0 Actions per Judgeship Filings Total 371 391 488 422 463 379 Civil 287 311 402 341 385 300 Criminal Felony 72 65 71 62 61 62 Supervised Release Hearings 12 16 15 19 17 16 Pending Cases 410 385 476 524 636 650 Weighted Filings 2 353 345 433 375 387 340 Terminations 414 420 401 374 345 364 Trials Completed 16 16 14 11 14 13 Median Time (Months) From Filing to Disposition Criminal Felony 13.4 11.0 14.5 10.9 13.3 12.8 CiVil 2 10.0 9.6 8.5 8.9 8.0 9.2 From Filing to Trial 2 (Civil Only) 25.3 40.6 - 27.3 26.1 - Other Number (and %) of Civil Cases Over 3 Years Old 2 75 5.5 84 6.6 70 4.0 61 3.1 113 4.6 555 21.9 Average Number of Felony Defendants Filed per Case 1.5 1.3 1.3 1.5 1.6 1.4 Jurors Avg. Present for Jury Selection 39.9 45.6 41.3 35.3 41.4 50.0 Percent Not Selected or Challenged 29.7 33.1 35.6 25.0 35.1 40.0 Numerical Standing Within U.S. Circuit 88 7 72 9 59 7 57 6 75 9 18 2 68 6 75 9 65 6 75 8 50 4 86 8 2016 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense Type of Total A B C D E F G H I J K L Civil 1,352 130 43 339 2 40 92 142 154 20 193 - 197 Criminal' 277 6 131 14 52 33 4 18 2 3 5 3 6 NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not. 2 See "Explanation of Selected Terms." - ili gs ¹ ² ² iv ² ² ² 1. 88 7 - - i inal ¹ ¹ ² Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 40 of 96 U.S. District Court - Judicial Caseload Profile MICHIGAN Overall Caseload Statistics EASTERN 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings' 6,930 7,019 7,089 6,262 5,949 5,852 Terminations 6,545 6,865 7,047 6,543 6,005 5,871 Pending 6,483 6,680 6,945 6,669 6,604 6,521 Percent Change in Total Filings Current Year Over Earlier Year -15.6 -16.6 -17.4 -6.5 -1.6 Number of Judgeships 15 15 15 15 15 15 Vacant Judgeship Months 2 24.0 27.7 39.0 21.2 0.0 0.0 Actions per Judgeship Filings Total 462 468 473 417 397 390 Civil 377 386 387 337 318 312 Criminal Felony 68 69 69 66 64 61 Supervised Release Hearings 17 13 17 15 15 17 Pending Cases 432 445 463 445 440 435 Weighted Filings 2 389 428 441 389 364 356 Terminations 436 458 470 436 400 391 Trials Completed 13 13 15 14 13 13 Median Time (Months) From Filing to Disposition Criminal Felony 10.5 9.6 9.6 10.0 10.7 11.3 Civil 2 8.4 8.1 8.0 8.4 8.6 8.4 From Filing to Trial 2 (Civil Only) 23.4 28.4 26.3 27.0 35.5 28.7 Other Number (and %) of Civil Cases Over 3 Years Old 2 398 7.8 452 8.6 463 8.5 474 9.0 764 14.8 985 19.3 Average Number of Felony Defendants Filed per Case 1.6 1.6 1.3 1.4 1.4 1.3 Jurors Avg. Present for Jury Selection 49.0 75.0 52.3 74.6 58.8 42.4 Percent Not Selected or Challenged 47.9 54.9 46.3 54.4 49.9 43.4 Numerical Standing Within U.S. Circuit 69 5 70 7 56 6 58 7 73 8 54 7 65 5 69 7 65 6 66 7 32 1 35 4 85 7 2016 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense Type of Total A B C D E F G H I J K L Civil 4,680 455 46 1,114 28 135 401 611 401 136 692 47 614 Criminal' 908 4 202 102 205 152 68 81 3 32 12 18 29 NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not. 2 See "Explanation of Selected Terms." - ili gs ¹ ² ² ² ² ² 1. 69 5 i inal ¹ ¹ ² Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 41 of 96 U.S. District Court - Judicial Caseload Profile MICHIGAN Overall Caseload Statistics WESTERN 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings' 2,634 2,586 2,486 2,170 2,072 2,423 Terminations 2,482 2,580 2,576 2,170 2,237 2,307 Pending 1,864 1,872 1,784 1,779 1,604 1,715 Percent Change in Total Filings Current Year Over Earlier Year -8.0 -6.3 -2.5 11.7 16.9 Number of Judgeships 4 4 4 4 4 4 Vacant Judgeship Months 2 0.0 0.0 0.0 0.0 0.0 0.0 Actions per Judgeship Filings Total 659 647 622 543 518 606 Civil 482 489 471 411 386 467 Criminal Felony 134 120 107 95 89 97 Supervised Release Hearings 43 38 44 37 43 42 Pending Cases 466 468 446 445 401 429 Weighted Filings 2 558 553 516 451 427 477 Terminations 621 645 644 543 559 577 Trials Completed 21 24 23 16 16 22 Median Time (Months) From Filing to Disposition Criminal Felony 5.9 6.8 7.4 7.4 7.6 6.6 Civil 2 6.2 6.8 7.9 8.3 9.2 8.9 From Filing to Trial 2 (Civil Only) 28.6 32.6 31.8 34.5 27.8 36.6 Other Number (and %) of Civil Cases Over 3 Years Old 2 48 3.1 60 3.9 71 4.8 74 4.9 60 4.3 71 4.9 Average Number of Felony Defendants Filed per Case 1.3 1.4 1.4 1.5 1.3 1.5 Jurors Avg. Present for Jury Selection 50.5 34.6 35.5 33.5 40.1 30.6 Percent Not Selected or Challenged 40.6 37.3 33.2 28.8 34.6 31.7 Numerical Standing Within U.S. Circuit 15 2 23 2 20 2 30 2 38 4 57 8 36 2 24 3 22 4 12 1 42 3 54 7 39 3 2016 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense Type of Total A B C D E F G H I J K L Civil 1,867 238 10 822 1 46 121 127 65 38 205 - 194 Criminal' 387 10 77 57 41 123 23 20 - 6 7 11 12 NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not. 2 See "Explanation of Selected Terms." - ili gs ¹ ² ² ² ² ² 1. 15 2 i inal ¹ ¹ ² Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 42 of 96 U.S. District Court - Judicial Caseload Profile OHIO NORTHERN Overall Caseload Statistics 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings' 6,346 9,195 5,614 4,828 6,032 4,832 Terminations 4,704 5,316 4,675 4,543 9,170 7,024 Pending 6,783 10,558 11,526 11,803 8,640 6,440 Percent Change in Total Filings Current Year Over Earlier Year -23.9 -47.4 -13.9 0.1 -19.9 Number of Judgeships 11 11 11 11 11 11 Vacant Judgeship Months 2 14.7 8.2 0.0 0.0 0.0 0.0 Actions per Judgeship Filings Total 577 836 510 439 548 439 Civil 473 727 407 338 447 339 Criminal Felony 81 86 77 62 64 55 Supervised Release Hearings 24 24 27 39 38 45 Pending Cases 617 960 1,048 1,073 785 585 Weighted Filings 2 455 640 422 377 355 329 Terminations 428 483 425 413 834 639 Trials Completed 15 12 13 12 10 11 Median Time (Months) From Filing to Disposition Criminal Felony 7.2 7.9 8.1 8.8 8.5 7.8 CiVil 2 10.5 10.3 8.8 8.9 27.6 15.7 From Filing to Trial 2 (Civil Only) 20.1 23.6 28.7 18.9 33.0 20.9 Other Number (and %) of Civil Cases Over 3 Years Old 2 453 7.6 287 2.9 212 2.0 2,206 19.7 3,084 38.3 1,816 31.0 Average Number of Felony Defendants Filed per Case 1.7 1.7 1.6 1.6 1.6 1.6 Jurors Avg. Present for Jury Selection 38.8 44.8 35.4 49.9 39.9 37.7 Percent Not Selected or Challenged 30.7 34.2 28.1 41.0 35.3 37.6 Numerical Standing Within U.S. Circuit 89 8 64 5 51 5 68 8 31 3 27 3 71 8 18 2 78 8 24 2 89 9 16 1 90 9 2016 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense Type of Total A B C D E F G H I J K L Civil 3,726 483 614 862 17 47 407 291 199 86 377 2 341 Criminal' 609 15 213 20 82 117 37 52 3 13 9 15 33 NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not. 2 See "Explanation of Selected Terms." - ili gs ¹ ² ² iv ² ² ² 1. 8 i inal ¹ ¹ ² Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 43 of 96 U.S. District Court - Judicial Caseload Profile OHIO SOUTHERN Overall Caseload Statistics 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings' 3,570 3,549 3,649 4,398 6,100 3,680 Terminations 3,677 3,684 3,492 3,601 3,629 3,447 Pending 3,521 3,383 3,334 4,114 6,590 6,810 Percent Change in Total Filings Current Year Over Earlier Year 3.1 3.7 0.8 -16.3 -39.7 Number of Judgeships 8 8 8 8 8 8 Vacant Judgeship Months 2 0.0 0.0 0.0 0.0 0.0 5.0 Actions per Judgeship Filings Total 446 444 456 550 763 460 Civil 330 334 338 435 656 359 Criminal Felony 88 75 86 83 77 70 Supervised Release Hearings 28 35 33 32 30 31 Pending Cases 440 423 417 514 824 851 Weighted Filings 2 430 415 438 431 420 393 Terminations 460 461 437 450 454 431 Trials Completed 26 26 25 29 22 24 Median Time (Months) From Filing to Disposition Criminal Felony 8.5 8.3 7.8 7.9 7.5 8.4 CiVil 2 10.3 9.8 9.9 9.5 9.0 8.8 From Filing to Trial 2 (Civil Only) 26.4 29.1 30.7 25.7 29.5 33.3 Other Number (and %) of Civil Cases Over 3 Years Old 2 163 6.1 149 5.7 144 5.4 142 4.1 157 2.7 192 3.1 Average Number of Felony Defendants Filed per Case 1.5 1.4 1.4 1.4 1.5 1.4 Jurors Avg. Present for Jury Selection 43.2 42.7 43.3 62.8 49.7 66.6 Percent Not Selected or Challenged 39.8 31.5 36.7 45.9 39.1 31.8 Numerical Standing Within U.S. Circuit 94 9 58 4 45 3 49 5 51 7 8 1 53 4 58 5 20 3 31 4 40 2 46 6 21 2 2016 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense Type of Total A B C D E F G H I J K L Civil 2,871 485 41 584 7 37 337 226 429 63 393 2 267 Criminal' 558 2 216 55 102 59 13 55 5 13 5 15 18 NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not. 2 See "Explanation of Selected Terms." - ili gs ¹ ² ² iv ² ² ² 1. 94 9 i inal ¹ ¹ ² Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 44 of 96 U.S. District Court - Judicial Caseload Profile TENNESSEE Overall Caseload Statistics EASTERN 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings' 2,461 2,581 2,622 2,394 2,263 2,526 Terminations 2,386 2,586 2,587 2,617 2,273 2,320 Pending 2,712 2,720 2,791 2,573 2,550 2,772 Percent Change in Total Filings Current Year Over Earlier Year 2.6 -2.1 -3.7 5.5 11.6 Number of Judgeships 5 5 5 5 5 5 Vacant Judgeship Months 2 0.0 0.0 2.0 5.1 11.0 2.2 Actions per Judgeship Filings Total 492 516 524 479 453 505 Civil 281 335 321 286 268 340 Criminal Felony 182 155 170 158 158 131 Supervised Release Hearings 29 26 34 35 26 34 Pending Cases 542 544 558 515 510 554 Weighted Filings 2 547 526 548 491 476 455 Terminations 477 517 517 523 455 464 Trials Completed 18 18 13 12 11 11 Median Time (Months) From Filing to Disposition Criminal Felony 10.8 10.6 9.6 9.4 10.3 10.8 Civil 2 12.2 10.6 10.5 12.4 12.8 11.8 From Filing to Trial 2 (Civil Only) 24.1 27.3 27.8 29.9 35.3 23.7 Other Number (and %) of Civil Cases Over 3 Years Old 2 57 3.3 64 3.4 104 5.3 64 3.6 75 4.5 61 3.0 Average Number of Felony Defendants Filed per Case 2.0 1.7 1.8 1.7 1.8 1.7 Jurors Avg. Present for Jury Selection 39.3 46.9 48.5 53.6 51.0 38.0 Percent Not Selected or Challenged 32.8 43.7 39.0 45.8 48.8 32.8 Numerical Standing Within U.S. Circuit 25 4 44 3 50 4 17 1 47 5 31 4 43 3 51 4 78 8 58 6 82 7 22 2 19 1 2016 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense Type of Total A B C D E F G H I J K L Civil 1,700 168 32 734 7 27 82 109 154 20 219 1 147 Criminal' 651 10 337 12 149 42 16 46 5 3 10 4 17 NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not. 2 See "Explanation of Selected Terms." - ili gs ¹ ² ² i ² ² ² 2. 25 4 i inal ¹ ¹ ² Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 45 of 96 U.S. District Court - Judicial Caseload Profile TENNESSEE Overall Caseload Statistics MIDDLE 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings' 2,118 1,998 2,230 3,093 2,183 3,659 Terminations 2,002 2,054 2,017 3,459 2,325 3,606 Pending 2,500 2,428 2,628 2,237 2,090 2,063 Percent Change in Total Filings Current Year Over Earlier Year 72.8 83.1 64.1 18.3 67.6 Number of Judgeships 4 4 4 4 4 4 Vacant Judgeship Months 2 7.0 0.0 0.0 0.0 9.9 6.3 Actions per Judgeship Filings Total 530 500 558 773 546 915 Civil 394 407 447 667 445 806 Criminal Felony 112 73 79 58 56 55 Supervised Release Hearings 24 21 32 48 45 54 Pending Cases 625 607 657 559 523 516 Weighted Filings 2 514 473 528 620 467 688 Terminations 501 514 504 865 581 902 Trials Completed 38 34 33 26 24 30 Median Time (Months) From Filing to Disposition Criminal Felony 14.3 15.9 15.3 16.0 19.4 19.8 CiVil 2 9.7 9.7 10.5 13.2 11.6 12.4 From Filing to Trial 2 (Civil Only) 22.7 25.3 30.3 32.4 33.2 30.9 Other Number (and %) of Civil Cases Over 3 Years Old 2 374 20.2 369 19.9 340 16.6 62 3.6 94 5.8 91 5.6 Average Number of Felony Defendants Filed per Case 1.9 1.4 1.7 1.6 1.6 1.3 Jurors Avg. Present for Jury Selection 35.8 47.0 63.2 30.5 32.8 38.8 Percent Not Selected or Challenged 24.4 40.4 51.4 25.2 18.9 31.3 Numerical Standing Within U.S. Circuit 2 1 7 1 4 1 68 8 20 2 42 6 9 1 4 1 11 1 92 9 84 8 43 5 46 4 2016 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense Type of Total A B C D E F G H I J K L Civil 3,225 111 26 2,217 3 19 138 122 111 27 325 1 125 Criminal' 217 - 45 21 59 31 23 15 4 3 11 1 4 NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not. 2 See "Explanation of Selected Terms." - ili gs ¹ ² ² iv ² ² ² 1. 2 1 i inal ¹ ¹ ² Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 46 of 96 U.S. District Court - Judicial Caseload Profile TENNESSEE Overall Caseload Statistics WESTERN 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings' 2,243 2,286 2,360 2,164 2,118 2,070 Terminations 2,149 2,325 2,556 2,227 2,097 2,050 Pending 2,820 2,813 2,627 2,559 2,577 2,594 Percent Change in Total Filings Current Year Over Earlier Year -7.7 -9.4 -12.3 -4.3 -2.3 Number of Judgeships 5 5 5 5 5 5 Vacant Judgeship Months 2 0.8 9.3 1.2 6.9 3.0 12.0 Actions per Judgeship Filings Total 449 457 472 433 424 414 Civil 300 295 272 274 260 263 Criminal Felony 99 113 136 100 110 90 Supervised Release Hearings 49 50 64 58 54 61 Pending Cases 564 563 525 512 515 519 Weighted Filings 2 416 444 449 374 379 334 Terminations 430 465 511 445 419 410 Trials Completed 39 27 29 29 38 28 Median Time (Months) From Filing to Disposition Criminal Felony 14.9 15.4 9.9 9.7 9.7 9.7 CiVil 2 11.5 10.6 11.0 11.3 9.5 10.2 From Filing to Trial 2 (Civil Only) 22.6 18.8 21.0 24.7 18.9 24.8 Other Number (and %) of Civil Cases Over 3 Years Old 2 71 4.1 86 4.8 92 5.5 118 7.2 135 8.2 161 9.3 Average Number of Felony Defendants Filed per Case 1.4 1.6 1.5 1.4 1.6 1.3 Jurors Avg. Present for Jury Selection 48.6 65.7 48.3 42.5 44.0 45.1 Percent Not Selected or Challenged 55.6 58.5 51.0 48.9 52.0 38.1 Numerical Standing Within U.S. Circuit 71 6 68 6 71 9 35 3 17 1 38 5 70 7 65 6 13 2 45 5 68 6 25 3 70 6 2016 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense Type of Total A B C D E F G H I J K L Civil 1,314 95 19 581 6 40 71 123 113 12 183 1 70 Criminal' 448 14 138 3 170 54 12 12 3 15 6 4 17 NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not. 2 See "Explanation of Selected Terms." - ili gs ¹ ² ² iv ² ² ² 1. 71 6 i inal ¹ ¹ ² Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 47 of 96 U.S. District Court - Judicial Caseload Profile Overall Caseload Statistics ILLINOIS NORTHERN 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings ' 10,545 11,768 11,570 11,326 13,013 13,981 Terminations 10,208 10,784 11,373 10,666 11,204 10,669 Pending 11,083 12,070 12,268 12,862 14,612 17,907 Percent Change in Total Filings Current Year Over Earlier Year 32.6 18.8 20.8 23.4 7.4 Number of Judgeships 22 22 22 22 22 22 Vacant Judgeship Months 2 38.6 39.2 36.0 13.0 1.0 0.0 Actions per Judgeship Filings Total 479 535 526 515 592 636 Civil 428 484 464 473 548 598 Criminal Felony 42 41 44 30 33 28 Supervised Release Hearings 9 10 18 13 10 9 Pending Cases 504 549 558 585 664 814 Weighted Filings 2 431 460 457 444 436 429 Terminations 464 490 517 485 509 485 Trials Completed 15 14 13 12 12 12 Median Time (Months) From Filing to Disposition Criminal Felony 15.3 18.0 17.4 17.8 20.1 19.3 CiVil 2 6.6 6.5 6.7 7.1 7.2 7.3 From Filing to Trial 2 (Civil Only) 28.4 31.2 32.2 35.3 34.9 39.4 Other Number (and %) of Civil Cases Over 3 Years Old 2 1,163 12.7 1,010 10.0 988 9.7 1,062 9.6 1,341 10.5 1,327 8.2 Average Number of Felony Defendants Filed per Case 1.4 1.5 1.5 1.4 1.6 1.3 Jurors Avg. Present for Jury Selection 40.1 43.1 42.2 41.9 44.7 49.6 Percent Not Selected or Challenged 32.6 36.9 36.7 32.8 39.1 41.5 Numerical Standing Within U.S. Circuit 44 4 19 2 9 2 89 7 86 6 11 3 45 3 44 6 71 6 91 7 21 3 57 6 65 6 2016 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense Type of Total A B C D E F G H I J K L Civil 13,166 410 3,975 1,834 20 109 1,113 872 629 786 1,467 22 1,929 Criminal' 618 - 145 32 105 130 90 20 9 14 10 19 44 NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not. 2 See "Explanation of Selected Terms." - ¹ ² ² iv ² ² ² 1. 4 i inal ¹ ¹ ² Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 48 of 96 U.S. District Court - Judicial Caseload Profile ILLINOIS CENTRAL Overall Caseload Statistics 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings' 1,844 1,962 2,049 1,845 1,799 1,971 Terminations 1,794 1,690 1,847 1,895 1,863 1,993 Pending 1,577 1,854 2,069 2,016 1,954 1,923 Percent Change in Total Filings Current Year Over Earlier Year 6.9 0.5 -3.8 6.8 9.6 Number of Judgeships 4 4 4 4 4 4 Vacant Judgeship Months 2 20.3 0.0 3.0 0.2 0.0 0.0 Actions per Judgeship Filings Total 461 491 512 461 450 493 Civil 331 335 367 349 351 391 Criminal Felony 98 126 111 80 63 61 Supervised Release Hearings 32 30 35 33 36 41 Pending Cases 394 464 517 504 489 481 Weighted Filings 2 405 438 454 389 371 383 Terminations 449 423 462 474 466 498 Trials Completed 25 21 29 32 32 33 Median Time (Months) From Filing to Disposition Criminal Felony 9.7 9.3 9.5 14.7 11.8 11.1 CiVil 2 8.8 9.6 9.2 10.2 10.5 10.7 From Filing to Trial 2 (Civil Only) 38.5 38.6 36.7 36.2 34.9 37.0 Other Number (and %) of Civil Cases Over 3 Years Old 2 54 4.7 49 3.6 64 4.2 77 4.8 89 5.5 96 5.9 Average Number of Felony Defendants Filed per Case 1.3 1.4 1.4 1.3 1.2 1.1 Jurors Avg. Present for Jury Selection 37.1 30.0 35.2 31.6 29.7 30.8 Percent Not Selected or Challenged 40.3 33.9 31.8 34.3 32.0 33.8 Numerical Standing Within U.S. Circuit 30 3 47 4 34 4 58 4 40 3 46 6 56 5 37 5 9 1 62 5 72 5 55 4 49 4 2016 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense Type of Total A B C D E F G H I J K L Civil 1,565 106 23 887 14 20 73 86 63 16 198 - 79 Criminal' 244 3 86 20 63 24 5 28 3 7 1 - 4 NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not. 2 See "Explanation of Selected Terms." - ili gs ¹ ² ² iv ² ² ² 1. 30 3 i inal ¹ ¹ ² Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 49 of 96 U.S. District Court - Judicial Caseload Profile Overall Caseload Statistics ILLINOIS SOUTHERN 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings' 6,084 4,231 4,509 3,511 2,072 1,877 Terminations 2,154 2,084 2,253 5,443 9,166 2,856 Pending 8,908 11,055 13,309 11,376 4,275 3,305 Percent Change in Total Filings Current Year Over Earlier Year -69.1 -55.6 -58.4 -46.5 -9.4 Number of Judgeships 4 4 4 4 4 4 Vacant Judgeship Months 2 0.0 0.0 0.0 8.3 0.0 0.0 Actions per Judgeship Filings Total 1,521 1,058 1,127 878 518 469 Civil 1,382 904 973 741 384 361 Criminal Felony 107 123 119 96 94 60 Supervised Release Hearings 32 32 35 41 41 48 Pending Cases 2,227 2,764 3,327 2,844 1,069 826 Weighted Filings 2 1,131 806 863 669 422 357 Terminations 539 521 563 1,361 2,292 714 Trials Completed 27 18 19 22 18 20 Median Time (Months) From Filing to Disposition Criminal Felony 8.1 7.5 7.8 9.0 10.0 9.9 CiVil 2 7.6 10.5 11.9 34.9 32.0 29.7 From Filing to Trial 2 (Civil Only) 22.6 23.7 27.3 - 32.4 37.3 Other Number (and %) of Civil Cases Over 3 Years Old 2 45 .5 41 .4 3,122 24.2 4,495 40.9 1,555 39.6 1,196 39.3 Average Number of Felony Defendants Filed per Case 1.4 1.2 1.3 1.3 1.5 1.5 Jurors Avg. Present for Jury Selection 31.4 26.0 25.6 32.4 25.5 28.8 Percent Not Selected or Challenged 25.9 19.5 23.8 20.1 9.3 11.4 Numerical Standing Within U.S. Circuit 83 7 51 6 44 6 62 5 27 1 9 1 63 7 11 1 29 3 48 2 93 7 56 5 93 7 2016 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense Type of Total A B C D E F G H I J K L Civil 1,445 74 104 732 7 16 66 79 142 3 99 - 123 Criminal' 239 2 104 7 42 37 11 23 - 2 5 3 3 NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not. 2 See "Explanation of Selected Terms." - ili gs ¹ ² ² iv ² ² ² 1. 83 7 i inal ¹ ¹ ² Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 50 of 96 U.S. District Court - Judicial Caseload Profile Overall Caseload Statistics INDIANA NORTHERN 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings' 2,211 2,285 2,925 3,674 2,093 2,415 Terminations 2,134 2,190 2,339 2,613 2,390 3,159 Pending 2,293 2,371 2,965 4,043 3,743 3,011 Percent Change in Total Filings Current Year Over Earlier Year 9.2 5.7 -17.4 -34.3 15.4 Number of Judgeships 5 5 5 5 5 5 Vacant Judgeship Months 2 0.0 0.0 0.0 0.0 0.0 8.6 Actions per Judgeship Filings Total 442 457 585 735 419 483 Civil 315 344 480 652 333 390 Criminal Felony 106 86 79 61 66 74 Supervised Release Hearings 21 27 25 22 19 19 Pending Cases 459 474 593 809 749 602 Weighted Filings 2 440 425 476 555 375 423 Terminations 427 438 468 523 478 632 Trials Completed 27 26 28 22 18 18 Median Time (Months) From Filing to Disposition Criminal Felony 8.2 9.9 11.4 10.8 11.2 11.0 CiVil 2 11.0 10.5 10.6 9.6 14.3 21.3 From Filing to Trial 2 (Civil Only) 34.1 - 27.0 25.0 44.1 44.7 Other Number (and %) of Civil Cases Over 3 Years Old 2 83 5.0 99 5.6 103 4.2 105 2.9 100 3.0 178 7.1 Average Number of Felony Defendants Filed per Case 1.3 1.3 1.2 1.2 1.3 1.3 Jurors Avg. Present for Jury Selection 36.2 36.4 35.4 30.7 5.9 28.4 Percent Not Selected or Challenged 35.2 32.8 28.5 30.2 29.7 21.0 Numerical Standing Within U.S. Circuit 18 2 49 5 35 5 46 2 70 5 26 4 46 4 19 3 44 5 60 4 91 6 61 7 58 5 2016 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense Type of Total A B C D E F G H I J K L Civil 1,950 223 154 600 12 29 97 123 143 51 380 2 136 Criminal' 372 4 116 5 136 39 16 25 4 14 1 4 8 NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not. 2 See "Explanation of Selected Terms." - ili gs ¹ ² ² iv ² ² ² 1. 18 2 i inal ¹ ¹ ² Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 51 of 96 U.S. District Court - Judicial Caseload Profile Overall Caseload Statistics INDIANA SOUTHERN 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings' 3,033 3,045 3,498 3,262 3,311 4,629 Terminations 2,790 2,967 3,350 3,238 3,372 3,354 Pending 2,649 2,728 2,881 2,890 2,827 4,093 Percent Change in Total Filings Current Year Over Earlier Year 52.6 52.0 32.3 41.9 39.8 Number of Judgeships 5 5 5 5 5 5 Vacant Judgeship Months 2 0.0 0.0 0.0 3.0 12.0 12.0 Actions per Judgeship Filings Total 607 609 700 652 662 926 Civil 513 517 595 572 575 827 Criminal Felony 91 89 95 73 80 92 Supervised Release Hearings 3 3 9 8 7 7 Pending Cases 530 546 576 578 565 819 Weighted Filings 2 583 584 656 566 601 721 Terminations 558 593 670 648 674 671 Trials Completed 21 20 21 20 19 19 Median Time (Months) From Filing to Disposition Criminal Felony 10.9 10.8 10.4 11.3 13.8 12.4 Civil 2 9.3 9.5 8.8 9.2 8.6 8.4 From Filing to Trial 2 (Civil Only) 30.5 28.9 35.8 33.0 32.4 27.5 Other Number (and %) of Civil Cases Over 3 Years Old 2 61 2.8 58 2.6 53 2.3 46 1.9 34 1.4 43 1.2 Average Number of Felony Defendants Filed per Case 1.8 1.8 1.6 1.3 1.5 1.8 Jurors Avg. Present for Jury Selection 39.3 35.7 50.4 42.7 40.9 37.8 Percent Not Selected or Challenged 38.8 34.0 38.8 38.4 42.2 33.3 Numerical Standing Within U.S. Circuit 4 1 6 1 3 1 32 1 89 7 10 2 6 1 14 2 35 4 72 6 32 4 31 2 1 1 2016 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense Type of Total A B C D E F G H I J K L Civil 4,133 344 962 1,123 10 65 229 175 223 75 491 5 431 Criminal' 457 8 165 15 95 69 23 42 4 4 8 4 20 NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not. 2 See "Explanation of Selected Terms." - ili gs ¹ ² ² ² ² ² 1. 4 1 i inal ¹ ¹ ² Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 52 of 96 U.S. District Court - Judicial Caseload Profile WISCONSIN Overall Caseload Statistics EASTERN 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings' 1,935 1,865 2,000 2,196 2,213 2,249 Terminations 2,028 1,968 2,085 2,036 2,034 2,217 Pending 1,735 1,608 1,522 1,689 1,865 1,906 Percent Change in Total Filings Current Year Over Earlier Year 16.2 20.6 12.5 2.4 1.6 Number of Judgeships 5 5 5 5 5 5 Vacant Judgeship Months 2 0.0 0.0 11.0 12.0 1.6 7.8 Actions per Judgeship Filings Total 387 373 400 439 443 450 Civil 261 264 297 325 326 350 Criminal Felony 103 86 66 77 77 57 Supervised Release Hearings 22 23 37 38 40 43 Pending Cases 347 322 304 338 373 381 Weighted Filings 2 382 357 351 368 370 359 Terminations 406 394 417 407 407 443 Trials Completed 10 12 7 8 11 8 Median Time (Months) From Filing to Disposition Criminal Felony 12.5 12.7 9.5 7.6 8.7 10.0 Civil 2 6.9 6.9 6.2 6.2 6.4 6.9 From Filing to Trial 2 (Civil Only) - 32.0 - 28.7 30.9 27.6 Other Number (and %) of Civil Cases Over 3 Years Old 2 37 3.5 41 3.8 37 3.3 59 4.6 53 3.9 71 5.0 Average Number of Felony Defendants Filed per Case 1.8 1.5 1.5 1.7 1.7 1.4 Jurors Avg. Present for Jury Selection 40.3 43.9 33.5 31.5 33.7 31.9 Percent Not Selected or Challenged 31.4 38.1 29.3 26.5 37.2 36.0 Numerical Standing Within U.S. Circuit 61 5 60 7 49 7 66 6 37 2 67 7 61 6 55 7 91 7 50 3 15 1 32 3 40 3 2016 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense Type of Total A B C D E F G H I J K L Civil 1,751 204 15 627 8 14 133 103 53 49 206 1 338 Criminal' 281 8 56 1 108 34 28 27 - 8 2 3 6 NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not. 2 See "Explanation of Selected Terms." - ili gs ¹ ² ² ² ² ² 1. 5 i inal ¹ ¹ ² Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 53 of 96 U.S. District Court - Judicial Caseload Profile WISCONSIN Overall Caseload Statistics WESTERN 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings' 1,201 1,118 1,199 1,101 1,121 1,084 Terminations 998 1,010 1,155 1,167 1,053 1,073 Pending 872 980 1,024 954 1,027 1,038 Percent Change in Total Filings Current Year Over Earlier Year -9.7 -3.0 -9.6 -1.5 -3.3 Number of Judgeships 2 2 2 2 2 2 Vacant Judgeship Months 2 12.0 12.0 12.0 7.2 0.0 0.0 Actions per Judgeship Filings Total 601 559 600 551 561 542 Civil 487 462 482 453 456 446 Criminal Felony 94 74 84 69 71 71 Supervised Release Hearings 20 23 34 30 34 26 Pending Cases 436 490 512 477 514 519 Weighted Filings 2 563 525 547 481 475 443 Terminations 499 505 578 584 527 537 Trials Completed 21 13 13 16 24 21 Median Time (Months) From Filing to Disposition Criminal Felony 6.4 5.9 6.4 6.0 6.4 7.0 CiVil 2 5.1 6.2 6.3 8.7 7.6 7.1 From Filing to Trial 2 (Civil Only) 14.4 17.6 19.6 19.8 22.3 20.7 Other Number (and %) of Civil Cases Over 3 Years Old 2 2 .3 3 .4 7 .9 8 1.1 14 1.7 16 2.0 Average Number of Felony Defendants Filed per Case 1.3 1.1 1.2 1.1 1.2 1.3 Jurors Avg. Present for Jury Selection 23.8 22.4 24.1 22.4 26.7 22.7 Percent Not Selected or Challenged 19.4 16.8 18.6 12.6 22.6 14.2 Numerical Standing Within U.S. Circuit 73 6 37 3 25 3 48 3 60 4 38 5 44 2 33 4 25 2 14 1 18 2 13 1 7 2 2016 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense Type of Total A B C D E F G H I J K L Civil 891 142 14 305 4 24 66 46 38 32 107 1 112 Criminal' 141 12 44 8 22 16 3 18 7 4 1 2 4 NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not. 2 See "Explanation of Selected Terms." - ili gs ¹ ² ² iv ² ² ² 1. 73 6 i inal ¹ ¹ ² Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 54 of 96 U.S. District Court - Judicial Caseload Profile ARKANSAS Overall Caseload Statistics EASTERN 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings' 2,899 2,671 2,396 2,395 2,582 2,454 Terminations 2,519 5,095 6,140 3,565 2,572 2,418 Pending 9,522 7,113 3,387 2,210 2,216 2,250 Percent Change in Total Filings Current Year Over Earlier Year -15.4 -8.1 2.4 2.5 -5.0 Number of Judgeships 5 5 5 5 5 5 Vacant Judgeship Months 2 12.0 7.2 1.3 4.8 0.0 0.0 Actions per Judgeship Filings Total 580 534 479 479 516 491 Civil 477 402 365 374 394 405 Criminal Felony 84 110 90 81 99 68 Supervised Release Hearings 18 22 24 24 23 17 Pending Cases 1,904 1,423 677 442 443 450 Weighted Filings 2 417 471 420 399 455 407 Terminations 504 1,019 1,228 713 514 484 Trials Completed 23 28 27 25 22 25 Median Time (Months) From Filing to Disposition Criminal Felony 12.9 14.7 13.6 15.3 17.3 17.4 CiVil 2 12.7 45.3 54.1 37.9 10.5 9.4 From Filing to Trial 2 (Civil Only) 22.4 20.0 24.0 20.6 17.3 27.2 Other Number (and %) of Civil Cases Over 3 Years Old 2 5,412 60.2 3,742 57.8 1,170 42.5 52 3.3 25 1.7 30 1.9 Average Number of Felony Defendants Filed per Case 1.5 2.0 1.7 2.2 2.1 1.6 Jurors Avg. Present for Jury Selection 51.9 56.4 49.8 52.8 45.8 43.0 Percent Not Selected or Challenged 38.9 50.6 47.2 49.5 42.4 40.3 Numerical Standing Within U.S. Circuit 80 9 48 8 32 4 50 9 73 9 53 5 49 7 46 7 19 6 88 10 55 6 28 2 6 1 2016 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense Type of Total A B C D E F G H I J K L Civil 2,027 328 22 1,042 5 16 57 132 105 12 223 - 85 Criminal' 341 5 153 4 88 52 4 15 2 5 5 - 8 NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not. 2 See "Explanation of Selected Terms." - ili gs ¹ ² ² iv ² ² ² 1. 9 i inal ¹ ¹ ² Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 55 of 96 U.S. District Court - Judicial Caseload Profile ARKANSAS Overall Caseload Statistics WESTERN 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings' 1,463 1,525 1,561 1,513 1,431 1,384 Terminations 1,384 1,428 1,472 1,544 1,466 1,336 Pending 1,350 1,452 1,545 1,510 1,472 1,509 Percent Change in Total Filings Current Year Over Earlier Year -5.4 -9.2 -11.3 -8.5 -3.3 Number of Judgeships 3 3 3 3 3 3 Vacant Judgeship Months 2 16.2 0.4 9.0 5.1 0.0 0.0 Actions per Judgeship Filings Total 488 508 520 504 477 461 Civil 343 389 363 392 367 371 Criminal Felony 135 104 137 91 90 78 Supervised Release Hearings 10 15 20 22 20 12 Pending Cases 450 484 515 503 491 503 Weighted Filings 2 411 411 437 403 383 364 Terminations 461 476 491 515 489 445 Trials Completed 11 15 14 15 14 12 Median Time (Months) From Filing to Disposition Criminal Felony 6.4 7.4 8.7 9.4 8.3 7.8 Civil 2 12.1 12.2 11.9 12.5 11.9 11.8 From Filing to Trial 2 (Civil Only) 19.0 18.0 23.0 19.5 29.9 - Other Number (and %) of Civil Cases Over 3 Years Old 2 18 1.8 19 1.7 25 2.2 24 2.1 24 2.2 28 2.4 Average Number of Felony Defendants Filed per Case 1.4 1.3 1.3 1.3 1.2 1.2 Jurors Avg. Present for Jury Selection 57.7 48.7 48.3 43.4 42.5 48.2 Percent Not Selected or Challenged 48.2 48.2 48.6 41.6 34.7 36.6 Numerical Standing Within U.S. Circuit 73 8 57 9 40 5 45 8 84 10 43 4 60 10 54 8 71 9 24 2 82 9 17 3 2016 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense Type of Total A B C D E F G H I J K L Civil 1,113 467 17 332 4 8 35 78 54 8 86 - 24 Criminal' 234 1 108 14 25 17 4 41 4 9 1 4 6 NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not. 2 See "Explanation of Selected Terms." - ili gs ¹ ² ² i ² ² ² 1. 73 8 - - i inal ¹ ¹ ² Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 56 of 96 U.S. District Court - Judicial Caseload Profile IOWA NORTHERN Overall Caseload Statistics 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings' 1,238 1,039 1,045 1,091 1,222 1,510 Terminations 1,215 1,100 1,087 1,172 1,170 1,332 Pending 792 723 683 601 651 832 Percent Change in Total Filings Current Year Over Earlier Year 22.0 45.3 44.5 38.4 23.6 Number of Judgeships 2 2 2 2 2 2 Vacant Judgeship Months 2 0.0 0.0 0.0 0.0 3.9 4.4 Actions per Judgeship Filings Total 619 520 523 546 611 755 Civil 266 261 264 267 308 432 Criminal Felony 269 184 176 189 196 190 Supervised Release Hearings 85 75 84 91 107 134 Pending Cases 396 362 342 301 326 416 Weighted Filings 2 531 421 411 422 519 553 Terminations 608 550 544 586 585 666 Trials Completed 75 108 107 104 114 81 Median Time (Months) From Filing to Disposition Criminal Felony 6.3 7.0 6.9 5.7 6.2 6.0 CiVil 2 9.0 10.8 9.1 8.5 4.7 3.9 From Filing to Trial 2 (Civil Only) - - - - - - Other Number (and %) of Civil Cases Over 3 Years Old 2 16 3.3 13 2.8 10 2.2 10 2.7 9 2.2 13 2.3 Average Number of Felony Defendants Filed per Case 1.2 1.3 1.2 1.1 1.2 1.2 Jurors Avg. Present for Jury Selection 39.3 38.8 37.8 42.7 43.1 48.0 Percent Not Selected or Challenged 27.1 26.5 34.4 33.5 41.2 30.7 Numerical Standing Within U.S. Circuit 7 2 11 1 27 2 9 3 3 1 60 7 16 1 15 1 1 1 9 1 2 2 14 2 2016 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense Type of Total A B C D E F G H I J K L Civil 863 148 10 328 3 31 17 39 195 9 55 1 27 Criminal' 380 1 141 62 82 54 6 11 - 1 18 1 3 NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not. 2 See "Explanation of Selected Terms." - ili gs ¹ ² ² iv ² ² ² 1. 7 2 - - i inal ¹ ¹ ² Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 57 of 96 46 7 68 7 14 5 10 4 74 9 55 9 56 9 16 5 37 5 64 7 21 4 U.S. District Court - Judicial Caseload Profile IOWA SOUTHERN Overall Caseload Statistics 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings ' 1,449 1,345 1,314 1,128 1,208 1,487 Terminations 1,469 1,427 1,385 1,166 1,195 1,326 Pending 1,007 930 870 830 832 993 Percent Change in Total Filings Current Year Over Earlier Year 2.6 10.6 13.2 31.8 23.1 Number of Judgeships 3 3 3 3 3 3 Vacant Judgeship Months 2 0.0 2.3 0.0 0.0 7.0 4.3 Actions per Judgeship Filings Total 483 448 438 376 403 496 Civil 270 259 250 214 223 273 Criminal Felony 152 139 125 105 117 138 Supervised Release Hearings 61 50 63 57 62 85 Pending Cases 336 310 290 277 277 331 Weighted Filings 2 435 402 387 330 351 384 Terminations 490 476 462 389 398 442 Trials Completed 30 31 40 32 34 27 Median Time (Months) From Filing to Disposition Criminal Felony 10.2 9.7 9.2 9.5 9.2 9.0 CiVil 2 9.6 7.4 9.0 10.0 8.2 10.0 From Filing to Trial 2 (Civil Only) 23.1 - - - - - Other Number (and %) of Civil Cases Over 3 Years Old 2 20 3.4 23 4.1 24 4.3 28 5.4 22 4.2 20 3.1 Average Number of Felony Defendants Filed per Case 1.4 1.3 1.3 1.3 1.3 1.4 Jurors Avg. Present for Jury Selection 37.9 35.7 35.6 44.4 40.7 38.5 Percent Not Selected or Challenged 23.3 22.0 27.6 30.4 27.7 19.7 Numerical Standing Within U.S. Circuit 9 1 3 2016 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense Type of Total A B C D E F G H I J K L Civil 818 110 10 406 2 21 37 59 49 16 76 1 31 Criminal' 413 2 177 40 71 28 9 59 - 8 14 - 5 NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not. 2 See "Explanation of Selected Terms." - ¹ ² ² iv ² ² ² 1. 9 3 - - i inal ¹ ¹ ² Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 58 of 96 U.S. District Court - Judicial Caseload Profile MINNESOTA Overall Caseload Statistics 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings' 4,592 3,962 3,948 5,654 5,596 4,816 Terminations 5,414 3,810 4,349 4,365 5,549 4,001 Pending 4,332 4,424 4,028 5,320 5,349 6,144 Percent Change in Total Filings Current Year Over Earlier Year 4.9 21.6 22.0 -14.8 -13.9 Number of Judgeships 7 7 7 7 7 7 Vacant Judgeship Months 2 2.5 0.0 0.0 0.0 2.0 7.6 Actions per Judgeship Filings Total 656 566 564 808 799 688 Civil 553 487 484 712 691 588 Criminal Felony 77 46 44 66 77 47 Supervised Release Hearings 26 33 36 30 32 53 Pending Cases 619 632 575 760 764 878 Weighted Filings 2 559 487 475 715 671 495 Terminations 773 544 621 624 793 572 Trials Completed 15 13 12 13 14 12 Median Time (Months) From Filing to Disposition Criminal Felony 10.0 10.6 11.7 10.5 10.7 12.0 CiVil 2 8.5 5.8 7.4 11.1 5.3 8.8 From Filing to Trial 2 (Civil Only) 25.0 24.2 23.6 22.1 26.1 30.1 Other Number (and %) of Civil Cases Over 3 Years Old 2 154 4.0 260 6.4 603 16.3 252 5.2 162 3.4 222 3.9 Average Number of Felony Defendants Filed per Case 1.7 1.5 1.4 1.5 1.7 1.4 Jurors Avg. Present for Jury Selection 46.5 50.7 54.0 49.2 49.5 68.3 Percent Not Selected or Challenged 33.3 33.1 38.4 29.2 38.8 44.9 Numerical Standing Within U.S. Circuit 86 10 16 2 10 1 75 10 21 7 6 1 31 5 25 4 71 9 70 8 40 5 40 4 29 5 2016 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense Type of Total A B C D E F G H I J K L Civil 4,114 141 1,898 443 14 39 209 245 147 100 453 18 407 Criminal' 330 - 97 25 49 59 28 32 1 5 4 7 23 NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not. 2 See "Explanation of Selected Terms." - ili gs ¹ ² ² iv ² ² ² 1. 10 i inal ¹ ¹ ² Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 59 of 96 U.S. District Court - Judicial Caseload Profile MISSOURI Overall Caseload Statistics EASTERN 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings' 3,890 3,614 3,953 3,676 3,415 3,552 Terminations 3,491 3,438 3,749 3,609 3,262 4,620 Pending 3,814 3,968 4,213 4,295 4,465 3,375 Percent Change in Total Filings Current Year Over Earlier Year -8.7 -1.7 -10.1 -3.4 4.0 Number of Judgeships 8 8 8 8 8 8 Vacant Judgeship Months 2 12.0 0.0 3.0 9.4 0.0 0.0 Actions per Judgeship Filings Total 486 452 494 460 427 444 Civil 343 335 365 335 285 304 Criminal Felony 113 86 92 81 103 102 Supervised Release Hearings 31 31 37 44 39 37 Pending Cases 477 496 527 537 558 422 Weighted Filings 2 452 411 404 368 400 388 Terminations 436 430 469 451 408 578 Trials Completed 12 30 38 26 17 19 Median Time (Months) From Filing to Disposition Criminal Felony 7.5 7.9 8.0 8.1 8.8 8.8 CiVil 2 7.9 10.4 9.4 8.5 8.2 18.8 From Filing to Trial 2 (Civil Only) 29.0 28.3 23.5 24.9 36.3 28.0 Other Number (and %) of Civil Cases Over 3 Years Old 2 275 8.9 382 11.4 566 16.0 816 22.1 1,023 28.2 401 15.9 Average Number of Felony Defendants Filed per Case 1.6 1.5 1.5 1.5 1.5 1.3 Jurors Avg. Present for Jury Selection 36.3 37.7 33.4 33.8 39.2 32.8 Percent Not Selected or Challenged 34.1 27.8 24.0 24.2 22.0 26.1 Numerical Standing Within U.S. Circuit 54 7 62 10 58 6 25 7 44 8 59 6 54 8 23 3 35 7 34 4 90 10 33 3 82 10 2016 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense Type of Total A B C D E F G H I J K L Civil 2,435 299 165 765 10 31 180 255 202 44 223 3 258 Criminal' 818 6 240 10 296 133 16 51 7 24 8 7 20 NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not. 2 See "Explanation of Selected Terms." - ili gs ¹ ² ² iv ² ² ² 1. 54 7 i inal ¹ ¹ ² Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 60 of 96 U.S. District Court - Judicial Caseload Profile MISSOURI Overall Caseload Statistics WESTERN 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings' 3,578 3,915 3,666 3,469 3,424 3,687 Terminations 3,214 3,868 3,446 3,555 3,645 3,585 Pending 3,150 3,116 3,326 3,249 3,019 3,125 Percent Change in Total Filings Current Year Over Earlier Year 3.0 -5.8 0.6 6.3 7.7 Number of Judgeships 6 6 6 6 6 6 Vacant Judgeship Months 2 6.1 11.9 5.2 11.4 0.7 12.0 Actions per Judgeship Filings Total 596 653 611 578 571 615 Civil 412 471 394 397 375 427 Criminal Felony 140 128 176 138 150 132 Supervised Release Hearings 45 53 41 43 45 56 Pending Cases 525 519 554 542 503 521 Weighted Filings 2 544 544 567 515 511 507 Terminations 536 645 574 593 608 598 Trials Completed 20 22 18 25 35 35 Median Time (Months) From Filing to Disposition Criminal Felony 13.0 14.5 13.2 15.0 16.7 15.7 CiVil 2 8.5 7.1 10.7 10.4 9.7 8.5 From Filing to Trial 2 (Civil Only) 29.1 19.6 21.2 16.0 25.7 20.7 Other Number (and %) of Civil Cases Over 3 Years Old 2 56 2.9 62 3.0 47 2.4 49 2.6 65 3.8 76 4.0 Average Number of Felony Defendants Filed per Case 1.6 1.5 1.6 1.4 1.4 1.3 Jurors Avg. Present for Jury Selection 40.1 43.8 40.7 64.7 42.5 40.2 Percent Not Selected or Challenged 24.0 31.2 20.8 35.7 30.3 28.6 Numerical Standing Within U.S. Circuit 42 5 22 3 29 3 16 6 19 6 37 3 24 3 20 2 7 3 86 9 34 3 13 1 32 6 2016 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense Type of Total A B C D E F G H I J K L Civil 2,561 561 36 804 13 31 117 250 194 33 246 3 273 Criminal' 793 1 263 9 311 61 25 74 10 9 11 4 15 NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not. 2 See "Explanation of Selected Terms." - ili gs ¹ ² ² iv ² ² ² 1. 5 i inal ¹ ¹ ² Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 61 of 96 U.S. District Court - Judicial Caseload Profile NEBRASKA Overall Caseload Statistics 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings' 1,613 1,699 1,693 1,569 1,531 1,642 Terminations 1,691 1,788 1,691 1,604 1,541 1,600 Pending 1,138 1,110 1,166 1,158 1,141 1,195 Percent Change in Total Filings Current Year Over Earlier Year 1.8 -3.4 -3.0 4.7 7.3 Number of Judgeships 3 3 3 3 3 3 Vacant Judgeship Months 2 0.0 1.7 0.0 0.0 12.0 12.0 Actions per Judgeship Filings Total 538 566 564 523 510 547 Civil 230 244 218 213 215 254 Criminal Felony 211 206 240 214 201 191 Supervised Release Hearings 97 116 107 96 95 103 Pending Cases 379 370 389 386 380 398 Weighted Filings 2 502 505 522 476 478 517 Terminations 564 596 564 535 514 533 Trials Completed 24 23 21 16 20 18 Median Time (Months) From Filing to Disposition Criminal Felony 7.8 8.0 7.6 7.9 8.0 9.3 Civil 2 8.3 7.7 9.0 8.8 7.4 8.7 From Filing to Trial 2 (Civil Only) 21.7 20.8 25.2 25.9 28.6 31.1 Other Number (and %) of Civil Cases Over 3 Years Old 2 28 4.9 21 3.6 30 5.2 25 4.4 40 6.9 34 5.4 Average Number of Felony Defendants Filed per Case 1.2 1.2 1.2 1.2 1.2 1.3 Jurors Avg. Present for Jury Selection 31.5 37.8 34.6 33.8 33.6 32.4 Percent Not Selected or Challenged 11.8 27.8 16.8 23.1 18.9 17.4 Numerical Standing Within U.S. Circuit 45 6 36 4 74 8 8 2 7 3 63 8 23 2 35 5 44 8 41 6 37 4 44 5 44 7 2016 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense Type of Total A B C D E F G H I J K L Civil 762 21 7 252 7 12 33 102 62 17 196 3 50 Criminal' 570 4 290 59 56 38 33 45 - 18 7 - 20 NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not. 2 See "Explanation of Selected Terms." - ili gs ¹ ² ² ² ² ² 1. 45 6 i inal ¹ ¹ ² Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 62 of 96 43 6 10 84 6 1 12 5 35 2 34 6 60 10 13 4 60 7 76 8 80 9 U.S. District Court - Judicial Caseload Profile NORTH DAKOTA Overall Caseload Statistics 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings' 668 730 908 888 905 1,017 Terminations 643 565 735 819 844 849 Pending 437 595 757 817 950 1,071 Percent Change in Total Filings Current Year Over Earlier Year 52.2 39.3 12.0 14.5 12.4 Number of Judgeships 2 2 2 2 2 2 Vacant Judgeship Months 2 0.0 0.0 0.0 0.0 0.0 0.0 Actions per Judgeship Filings Total 334 365 454 444 453 509 Civil 112 133 136 147 152 214 Criminal Felony 185 200 261 219 225 213 Supervised Release Hearings 38 33 57 79 76 83 Pending Cases 219 298 379 409 475 536 Weighted Filings 2 321 411 500 438 446 487 Terminations 322 283 368 410 422 425 Trials Completed 20 20 23 34 37 28 Median Time (Months) From Filing to Disposition Criminal Felony 6.5 6.3 7.2 8.7 9.0 11.0 CiVil 2 9.7 9.3 9.0 12.8 9.8 10.9 From Filing to Trial 2 (Civil Only) - - - - - - Other Number (and %) of Civil Cases Over 3 Years Old 2 15 7.2 19 6.9 19 6.2 17 5.3 26 5.5 88 15.3 Average Number of Felony Defendants Filed per Case 1.3 1.4 1.7 1.3 1.4 1.5 Jurors Avg. Present for Jury Selection 34.9 36.0 36.5 41.6 39.6 37.6 Percent Not Selected or Challenged 15.5 14.5 19.8 32.5 24.3 30.4 Numerical Standing Within U.S. Circuit 23 4 2016 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense Type of Total A B C D E F G H I J K L Civil 427 8 5 171 1 12 29 69 51 4 45 2 30 Criminal' 424 1 201 70 40 8 42 36 - 4 12 4 6 NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not. 2 See "Explanation of Selected Terms." - ili gs ¹ ² ² iv ² ² ² 1. 23 4 - - i inal ¹ ¹ ² Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 63 of 96 39 5 9 82 10 4 6 2 77 10 28 4 41 6 3 2 32 3 1 1 75 8 U.S. District Court - Judicial Caseload Profile SOUTH DAKOTA Overall Caseload Statistics 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings' 1,048 1,215 1,179 1,021 1,123 1,567 Terminations 969 1,040 1,017 1,066 1,074 1,470 Pending 827 943 1,017 886 886 956 Percent Change in Total Filings Current Year Over Earlier Year 49.5 29.0 32.9 53.5 39.5 Number of Judgeships 3 3 3 3 3 3 Vacant Judgeship Months 2 0.0 0.0 0.0 0.0 0.0 0.0 Actions per Judgeship Filings Total 349 405 393 340 374 522 Civil 110 125 103 106 120 226 Criminal Felony 184 230 230 177 176 188 Supervised Release Hearings 56 51 60 57 79 108 Pending Cases 276 314 339 295 295 319 Weighted Filings 2 383 466 444 359 394 496 Terminations 323 347 339 355 358 490 Trials Completed 32 26 26 31 37 41 Median Time (Months) From Filing to Disposition Criminal Felony 7.1 7.3 7.8 8.4 8.7 8.5 CiVil 2 14.2 11.0 13.3 14.4 8.4 1.2 From Filing to Trial 2 (Civil Only) - - - 29.2 21.0 - Other Number (and %) of Civil Cases Over 3 Years Old 2 49 11.7 48 11.8 49 11.9 51 12.8 59 15.4 49 12.1 Average Number of Felony Defendants Filed per Case 1.2 1.3 1.2 1.2 1.1 1.2 Jurors Avg. Present for Jury Selection 46.1 41.4 43.3 39.9 40.4 42.1 Percent Not Selected or Challenged 32.5 25.4 19.8 19.1 18.5 18.5 Numerical Standing Within U.S. Circuit 5 1 1 2016 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense Type of Total A B C D E F G H I J K L Civil 679 23 11 159 - 4 7 60 356 3 37 2 17 Criminal' 565 - 93 33 72 24 127 105 2 33 22 24 30 NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not. 2 See "Explanation of Selected Terms." - ili gs ¹ ² ² iv ² ² ² 1. 5 1 - - i inal ¹ ¹ ² Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 64 of 96 U.S. District Court - Judicial Caseload Profile ALASKA Overall Caseload Statistics 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings' 522 534 546 477 538 665 Terminations 530 572 562 482 525 575 Pending 713 715 551 551 564 646 Percent Change in Total Filings Current Year Over Earlier Year 27.4 24.5 21.8 39.4 23.6 Number of Judgeships 3 3 3 3 3 3 Vacant Judgeship Months 2 6.6 1.5 0.0 0.0 0.0 9.0 Actions per Judgeship Filings Total 174 178 182 159 179 222 Civil 100 107 102 101 104 126 Criminal Felony 72 69 76 50 65 73 Supervised Release Hearings 2 2 4 8 10 23 Pending Cases 238 238 184 184 188 215 Weighted Filings 2 209 212 226 165 197 221 Terminations 177 191 187 161 175 192 Trials Completed 7 10 9 10 9 9 Median Time (Months) From Filing to Disposition Criminal Felony 7.2 9.7 9.0 9.5 10.1 9.9 CiVil 2 9.1 7.4 9.7 7.9 10.1 8.6 From Filing to Trial 2 (Civil Only) - - - - - - Other Number (and %) of Civil Cases Over 3 Years Old 2 31 9.4 31 9.2 35 10.9 36 10.7 39 11.6 49 12.6 Average Number of Felony Defendants Filed per Case 1.5 1.6 1.6 1.2 1.4 1.3 Jurors Avg. Present for Jury Selection 54.5 73.4 46.5 53.2 66.1 62.4 Percent Not Selected or Challenged 26.3 27.4 32.9 36.1 38.4 45.7 Numerical Standing Within U.S. Circuit 7 2 90 13 90 13 47 8 67 14 91 13 90 13 90 13 89 14 48 7 36 6 77 13 2016 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense Type of Total A B C D E F G H I J K L Civil 377 30 11 108 8 13 11 55 59 2 45 - 35 Criminal' 218 8 82 - 46 20 11 27 - 9 4 1 10 NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not. 2 See "Explanation of Selected Terms." - ili gs ¹ ² ² iv ² ² ² 1. 7 2 - - i inal ¹ ¹ ² Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 65 of 96 U.S. District Court - Judicial Caseload Profile ARIZONA Overall Caseload Statistics 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings' 14,114 12,351 10,926 12,982 9,756 11,627 Terminations 13,688 13,790 11,007 13,030 9,529 9,872 Pending 7,606 5,881 5,687 5,503 5,533 7,107 Percent Change in Total Filings Current Year Over Earlier Year -17.6 -5.9 6.4 -10.4 19.2 Number of Judgeships 13 13 13 13 13 13 Vacant Judgeship Months 2 29.5 24.1 49.8 44.4 0.0 3.8 Actions per Judgeship Filings Total 1,086 950 840 999 750 894 Civil 289 312 346 535 285 408 Criminal Felony 671 502 367 350 359 372 Supervised Release Hearings 126 136 128 113 107 114 Pending Cases 585 452 437 423 426 547 Weighted Filings 2 864 734 632 730 588 707 Terminations 1,053 1,061 847 1,002 733 759 Trials Completed 33 22 20 15 14 14 Median Time (Months) From Filing to Disposition Criminal Felony 5.0 4.6 4.8 4.8 4.9 5.1 Civil 2 8.0 7.0 7.6 7.9 7.6 6.3 From Filing to Trial 2 (Civil Only) 30.2 31.4 32.5 30.0 31.7 33.5 Other Number (and %) of Civil Cases Over 3 Years Old 2 85 3.0 87 3.1 82 2.7 73 2.3 88 2.9 99 2.3 Average Number of Felony Defendants Filed per Case 1.2 1.2 1.1 1.1 1.1 1.1 Jurors Avg. Present for Jury Selection 61.8 60.9 58.0 49.1 57.4 53.8 Percent Not Selected or Challenged 39.2 33.8 30.3 27.5 32.2 27.9 Numerical Standing Within U.S. Circuit 13 4 8 2 31 7 3 1 5 2 33 5 7 2 6 2 59 8 4 2 11 3 47 6 14 1 2016 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense Type of Total A B C D E F G H I J K L Civil 5,307 291 975 1,590 16 56 216 293 267 138 886 6 573 Criminal' 4,830 907 550 2,591 161 111 211 124 3 26 62 57 27 NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not. 2 See "Explanation of Selected Terms." - ili gs ¹ ² ² ² ² ² 1. 13 4 i inal ¹ ¹ ² Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 66 of 96 U.S. District Court - Judicial Caseload Profile CALIFORNIA Overall Caseload Statistics NORTHERN 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings' 7,980 8,426 7,373 7,021 6,987 8,360 Terminations 8,471 7,875 7,855 7,419 6,813 6,817 Pending 7,039 7,348 6,734 6,365 6,541 8,006 Percent Change in Total Filings Current Year Over Earlier Year 4.8 -0.8 13.4 19.1 19.7 Number of Judgeships 14 14 14 14 14 14 Vacant Judgeship Months 2 18.7 29.7 37.0 14.7 0.0 0.0 Actions per Judgeship Filings Total 570 602 527 502 499 597 Civil 471 510 442 421 412 522 Criminal Felony 66 64 55 49 50 37 Supervised Release Hearings 33 28 30 31 37 39 Pending Cases 503 525 481 455 467 572 Weighted Filings 2 533 567 529 502 502 499 Terminations 605 563 561 530 487 487 Trials Completed 17 16 10 12 12 12 Median Time (Months) From Filing to Disposition Criminal Felony 9.4 8.5 10.8 11.9 13.7 14.6 Civil 2 8.0 6.4 7.6 7.9 7.7 7.4 From Filing to Trial 2 (Civil Only) 34.3 32.7 27.4 30.9 28.0 30.4 Other Number (and %) of Civil Cases Over 3 Years Old 2 516 8.8 476 7.8 381 6.9 380 7.2 507 9.5 443 6.5 Average Number of Felony Defendants Filed per Case 1.4 1.4 1.3 1.4 1.5 1.5 Jurors Avg. Present for Jury Selection 64.5 65.8 59.4 58.9 59.4 73.9 Percent Not Selected or Challenged 35.5 43.6 38.2 39.8 40.0 50.6 Numerical Standing Within U.S. Circuit 12 3 25 5 15 3 86 13 41 10 28 3 27 6 43 8 71 11 83 13 22 5 42 5 54 7 2016 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense Type of Total A B C D E F G H I J K L Civil 7,304 210 329 1,279 8 312 529 704 901 494 1,119 40 1,379 Criminal' 502 30 157 42 85 66 14 22 3 32 19 13 19 NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not. 2 See "Explanation of Selected Terms." - ili gs ¹ ² ² ² ² ² 1. 3 i inal ¹ ¹ ² Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 67 of 96 5 1 4 1 40 7 28 8 3 1 4 1 3 1 48 6 93 15 58 11 63 8 79 14 U.S. District Court - Judicial Caseload Profile CALIFORNIA Overall Caseload Statistics EASTERN 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings' 7,132 6,904 6,071 5,912 5,708 5,601 Terminations 7,690 7,216 6,538 6,168 5,943 5,520 Pending 8,891 8,564 8,106 7,835 7,578 7,646 Percent Change in Total Filings Current Year Over Earlier Year -21.5 -18.9 -7.7 -5.3 -1.9 Number of Judgeships 6 6 6 6 6 6 Vacant Judgeship Months 2 2.5 2.9 16.6 2.3 12.0 0.1 Actions per Judgeship Filings Total 1,189 1,151 1,012 985 951 934 Civil 933 901 780 813 790 806 Criminal Felony 196 190 172 115 108 81 Supervised Release Hearings 60 60 60 57 54 47 Pending Cases 1,482 1,427 1,351 1,306 1,263 1,274 Weighted Filings 2 1,006 1,034 855 856 814 794 Terminations 1,282 1,203 1,090 1,028 991 920 Trials Completed 16 13 16 15 15 17 Median Time (Months) From Filing to Disposition Criminal Felony 13.0 13.1 14.4 16.9 20.6 22.3 Civil 2 7.9 7.4 9.7 8.2 8.4 9.5 From Filing to Trial 2 (Civil Only) 43.6 47.2 50.0 42.4 37.8 50.3 Other Number (and %) of Civil Cases Over 3 Years Old 2 712 10.9 727 11.9 773 13.6 805 14.1 809 14.5 804 13.6 Average Number of Felony Defendants Filed per Case 1.5 1.6 1.4 1.4 1.5 1.7 Jurors Avg. Present for Jury Selection 42.8 38.2 41.6 40.8 38.7 35.4 Percent Not Selected or Challenged 43.5 43.8 42.5 39.6 37.6 37.4 Numerical Standing Within U.S. Circuit 70 13 2016 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense Type of Total A B C D E F G H I J K L Civil 4,835 515 55 2,019 19 205 200 239 185 154 888 2 354 Criminal' 483 16 200 27 74 83 15 17 3 6 9 2 31 NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not. 2 See "Explanation of Selected Terms." - ili gs ¹ ² ² ² ² ² 1. 70 13 i inal ¹ ¹ ² Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 68 of 96 U.S. District Court - Judicial Caseload Profile CALIFORNIA Overall Caseload Statistics CENTRAL 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings ' 17,987 18,444 17,154 16,716 16,485 16,633 Terminations 17,870 18,332 17,861 17,001 16,686 16,530 Pending 13,899 14,044 13,242 12,848 12,562 12,689 Percent Change in Total Filings Current Year Over Earlier Year -7.5 -9.8 -3.0 -0.5 0.9 Number of Judgeships 28 28 28 28 28 28 Vacant Judgeship Months 2 21.0 29.2 6.4 6.3 12.0 31.1 Actions per Judgeship Filings Total 642 659 613 597 589 594 Civil 545 562 526 520 520 526 Criminal Felony 70 69 56 45 37 40 Supervised Release Hearings 28 28 30 32 33 28 Pending Cases 496 502 473 459 449 453 Weighted Filings 2 558 573 540 546 542 567 Terminations 638 655 638 607 596 590 Trials Completed 13 13 13 15 13 11 Median Time (Months) From Filing to Disposition Criminal Felony 10.8 10.3 11.6 13.3 15.8 17.8 Civil 2 5.6 5.2 5.9 5.3 5.5 4.9 From Filing to Trial 2 (Civil Only) 19.7 19.2 19.9 20.0 20.4 20.5 Other Number (and %) of Civil Cases Over 3 Years Old 2 667 6.3 591 5.5 575 5.6 620 6.2 560 5.6 534 5.4 Average Number of Felony Defendants Filed per Case 1.6 1.6 1.6 1.6 1.6 1.5 Jurors Avg. Present for Jury Selection 51.0 49.6 45.3 39.6 44.0 53.2 Percent Not Selected or Challenged 50.8 47.2 47.4 36.2 47.2 52.0 Numerical Standing Within U.S. Circuit 64 11 26 6 14 2 83 12 57 12 52 7 14 3 21 4 78 13 89 14 5 2 11 3 44 5 2016 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense Type of Total A B C D E F G H I J K L Civil 14,731 844 247 2,310 102 1,242 808 1,569 768 1,457 2,931 39 2,414 Criminal' 1,116 35 247 92 133 301 39 37 18 98 11 40 65 NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not. 2 See "Explanation of Selected Terms." - ¹ ² ² ² ² ² 1. 11 i inal ¹ ¹ ² Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 69 of 96 U.S. District Court - Judicial Caseload Profile CALIFORNIA Overall Caseload Statistics SOUTHERN 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings' 11,221 11,316 10,336 9,087 8,360 8,003 Terminations 10,817 11,790 10,679 9,022 8,050 8,355 Pending 6,636 6,252 5,933 5,903 5,846 5,247 Percent Change in Total Filings Current Year Over Earlier Year -28.7 -29.3 -22.6 -11.9 -4.3 Number of Judgeships 13 13 13 13 13 13 Vacant Judgeship Months 2 29.1 16.3 6.1 6.9 0.0 0.0 Actions per Judgeship Filings Total 863 870 795 699 643 616 Civil 250 268 258 265 244 273 Criminal Felony 496 483 422 326 300 258 Supervised Release Hearings 117 120 115 109 99 85 Pending Cases 510 481 456 454 450 404 Weighted Filings 2 688 703 638 582 555 527 Terminations 832 907 821 694 619 643 Trials Completed 18 17 18 17 16 14 Median Time (Months) From Filing to Disposition Criminal Felony 4.3 4.4 4.3 5.0 4.7 5.0 Civil 2 6.5 6.5 6.7 6.8 6.7 8.7 From Filing to Trial 2 (Civil Only) 35.1 34.8 32.5 32.3 31.5 28.6 Other Number (and %) of Civil Cases Over 3 Years Old 2 176 6.5 199 6.8 264 8.9 370 11.3 205 6.0 223 7.3 Average Number of Felony Defendants Filed per Case 1.2 1.2 1.1 1.2 1.2 1.2 Jurors Avg. Present for Jury Selection 51.6 52.2 49.0 48.8 50.5 54.5 Percent Not Selected or Challenged 41.9 42.6 38.1 38.7 43.4 44.3 Numerical Standing Within U.S. Circuit 78 14 21 4 68 9 5 2 10 3 62 8 21 5 17 3 59 8 2 1 37 7 34 4 59 8 2016 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense Type of Total A B C D E F G H I J K L Civil 3,548 118 134 984 10 114 97 276 187 305 493 37 793 Criminal' 3,356 85 1,199 1,513 39 241 37 49 4 21 33 41 94 NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not. 2 See "Explanation of Selected Terms." - ili gs ¹ ² ² ² ² ² 1. 14 i inal ¹ ¹ ² Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 70 of 96 U.S. District Court - Judicial Caseload Profile HAWAII Overall Caseload Statistics 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings' 1,256 1,188 1,175 1,156 1,000 1,082 Terminations 1,134 1,248 1,235 1,282 1,154 967 Pending 1,176 1,119 1,088 984 829 943 Percent Change in Total Filings Current Year Over Earlier Year -13.9 -8.9 -7.9 -6.4 8.2 Number of Judgeships 4 4 4 4 4 4 Vacant Judgeship Months 2 2.6 3.1 6.5 0.0 0.0 10.8 Actions per Judgeship Filings Total 314 297 294 289 250 271 Civil 205 191 177 178 144 190 Criminal Felony 69 65 80 65 42 36 Supervised Release Hearings 40 42 38 46 64 45 Pending Cases 294 280 272 246 207 236 Weighted Filings 2 326 293 306 278 205 226 Terminations 284 312 309 321 289 242 Trials Completed 11 14 20 11 13 12 Median Time (Months) From Filing to Disposition Criminal Felony 8.8 9.0 10.5 10.2 10.8 10.9 CiVil 2 8.5 9.3 8.9 6.9 9.1 9.2 From Filing to Trial 2 (Civil Only) 9.3 10.5 9.7 - 25.4 - Other Number (and %) of Civil Cases Over 3 Years Old 2 15 2.1 18 2.6 21 3.5 25 4.5 24 4.6 25 3.9 Average Number of Felony Defendants Filed per Case 1.4 1.3 1.5 1.4 1.3 1.3 Jurors Avg. Present for Jury Selection 69.8 72.6 73.8 128.6 75.0 60.4 Percent Not Selected or Challenged 40.3 37.2 33.5 46.6 41.1 37.5 Numerical Standing Within U.S. Circuit 37 7 87 12 86 12 87 14 31 9 90 12 89 12 87 12 71 11 59 10 50 9 29 3 2016 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense Type of Total A B C D E F G H I J K L Civil 759 21 10 182 - 25 44 106 111 27 169 - 64 Criminal' 144 - 69 4 7 19 7 9 4 2 6 12 5 NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not. 2 See "Explanation of Selected Terms." - ili gs ¹ ² ² iv ² ² ² 1. 37 7 - - i inal ¹ ¹ ² Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 71 of 96 U.S. District Court - Judicial Caseload Profile IDAHO Overall Caseload Statistics 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings' 997 1,157 1,012 916 1,017 1,040 Terminations 1,032 1,063 1,085 943 962 950 Pending 1,062 1,152 1,071 1,022 1,067 1,143 Percent Change in Total Filings Current Year Over Earlier Year 4.3 -10.1 2.8 13.5 2.3 Number of Judgeships 2 2 2 2 2 2 Vacant Judgeship Months 2 0.0 0.0 0.0 0.0 2.9 12.0 Actions per Judgeship Filings Total 499 579 506 458 509 520 Civil 316 359 304 280 304 300 Criminal Felony 154 176 162 136 164 171 Supervised Release Hearings 29 44 41 42 41 50 Pending Cases 531 576 536 511 534 572 Weighted Filings 2 495 549 487 437 501 495 Terminations 516 532 543 472 481 475 Trials Completed 21 21 16 17 18 18 Median Time (Months) From Filing to Disposition Criminal Felony 9.0 8.3 8.1 8.4 8.0 8.8 Civil 2 10.9 11.0 11.0 11.4 11.1 11.1 From Filing to Trial 2 (Civil Only) 23.0 - - - - - Other Number (and %) of Civil Cases Over 3 Years Old 2 49 6.7 40 5.2 44 6.2 51 6.9 55 7.4 70 9.0 Average Number of Felony Defendants Filed per Case 1.3 1.3 1.4 1.2 1.3 1.3 Jurors Avg. Present for Jury Selection 35.0 31.3 37.2 58.0 59.7 34.9 Percent Not Selected or Challenged 26.7 21.2 20.0 44.0 47.4 24.2 Numerical Standing Within U.S. Circuit 59 10 40 9 59 8 11 3 25 6 28 3 31 8 48 9 44 4 34 6 79 15 67 9 2016 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense Type of Total A B C D E F G H I J K L Civil 599 34 12 227 6 16 11 61 37 12 92 1 90 Criminal' 342 15 142 54 38 42 12 21 3 4 1 1 9 NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not. 2 See "Explanation of Selected Terms." - ili gs ¹ ² ² i ² ² ² 1. 10 - - i inal ¹ ¹ ² Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 72 of 96 U.S. District Court - Judicial Caseload Profile MONTANA Overall Caseload Statistics 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings' 1,185 1,248 1,214 1,365 1,192 1,291 Terminations 1,095 1,180 1,251 1,282 1,247 1,164 Pending 894 902 868 955 896 1,001 Percent Change in Total Filings Current Year Over Earlier Year 8.9 3.4 6.3 -5.4 8.3 Number of Judgeships 3 3 3 3 3 3 Vacant Judgeship Months 2 1.5 2.1 15.4 4.7 0.0 0.0 Actions per Judgeship Filings Total 395 416 405 455 397 430 Civil 190 228 218 265 198 231 Criminal Felony 148 129 137 139 132 131 Supervised Release Hearings 57 59 50 51 68 69 Pending Cases 298 301 289 318 299 334 Weighted Filings 2 402 415 427 441 396 410 Terminations 365 393 417 427 416 388 Trials Completed 39 41 35 44 39 30 Median Time (Months) From Filing to Disposition Criminal Felony 7.1 7.2 7.2 6.8 7.8 8.0 Civil 2 9.2 9.3 7.8 9.9 9.2 8.9 From Filing to Trial 2 (Civil Only) - - - - - - Other Number (and %) of Civil Cases Over 3 Years Old 2 44 9.5 47 7.8 49 8.9 45 7.7 46 8.3 61 9.6 Average Number of Felony Defendants Filed per Case 1.2 1.4 1.3 1.3 1.3 1.3 Jurors Avg. Present for Jury Selection 46.1 44.3 44.6 42.3 46.1 49.5 Percent Not Selected or Challenged 28.7 27.6 34.8 34.2 31.3 39.8 Numerical Standing Within U.S. Circuit 34 6 65 11 80 11 17 4 14 4 73 10 48 10 71 11 11 1 26 3 42 8 71 11 2016 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense Type of Total A B C D E F G H I J K L Civil 693 41 12 289 11 25 29 101 60 3 63 1 58 Criminal' 392 11 148 1 83 18 48 32 6 5 3 4 33 NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not. 2 See "Explanation of Selected Terms." - ili gs ¹ ² ² ² ² ² 1. 34 6 - - i inal ¹ ¹ ² Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 73 of 96 U.S. District Court - Judicial Caseload Profile NEVADA Overall Caseload Statistics 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings' 4,039 3,856 3,903 3,545 3,857 4,376 Terminations 3,929 3,794 3,659 3,641 3,656 3,529 Pending 4,347 4,364 4,599 4,459 4,614 5,442 Percent Change in Total Filings Current Year Over Earlier Year 8.3 13.5 12.1 23.4 13.5 Number of Judgeships 7 7 7 7 7 7 Vacant Judgeship Months 2 4.2 17.6 24.1 8.3 0.0 7.9 Actions per Judgeship Filings Total 577 551 558 506 551 625 Civil 443 416 419 399 448 520 Criminal Felony 100 100 104 74 72 68 Supervised Release Hearings 34 35 35 33 31 38 Pending Cases 621 623 657 637 659 777 Weighted Filings 2 551 532 523 459 513 541 Terminations 561 542 523 520 522 504 Trials Completed 26 18 24 19 13 16 Median Time (Months) From Filing to Disposition Criminal Felony 9.5 11.8 10.1 11.9 14.0 12.8 Civil 2 8.1 8.9 8.7 9.2 8.5 9.4 From Filing to Trial 2 (Civil Only) 36.3 37.6 39.7 39.9 35.8 49.8 Other Number (and %) of Civil Cases Over 3 Years Old 2 179 5.5 236 7.3 308 9.0 353 10.6 371 10.4 395 9.1 Average Number of Felony Defendants Filed per Case 1.3 1.4 1.3 1.3 1.3 1.3 Jurors Avg. Present for Jury Selection 60.1 68.5 56.5 58.7 52.4 50.9 Percent Not Selected or Challenged 46.6 44.0 30.1 33.9 40.1 30.5 Numerical Standing Within U.S. Circuit 22 5 20 3 16 4 50 9 42 11 12 2 18 4 36 7 50 7 75 12 55 10 62 7 68 10 2016 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense Type of Total A B C D E F G H I J K L Civil 3,637 100 29 943 14 494 107 333 253 126 533 3 702 Criminal' 472 - 112 78 120 48 33 34 5 17 6 2 17 NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not. 2 See "Explanation of Selected Terms." - ili gs ¹ ² ² ² ² ² 1. 5 i inal ¹ ¹ ² Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 74 of 96 U.S. District Court - Judicial Caseload Profile OREGON Overall Caseload Statistics 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings' 3,424 3,461 3,372 3,234 3,275 3,529 Terminations 3,486 3,468 3,353 3,474 3,250 3,273 Pending 3,092 3,081 3,078 2,836 2,858 3,113 Percent Change in Total Filings Current Year Over Earlier Year 3.1 2.0 4.7 9.1 7.8 Number of Judgeships 6 6 6 6 6 6 Vacant Judgeship Months 2 13.0 12.0 7.6 0.0 0.0 0.0 Actions per Judgeship Filings Total 571 577 562 539 546 588 Civil 376 390 395 362 397 420 Criminal Felony 131 126 107 114 80 102 Supervised Release Hearings 64 62 60 63 70 67 Pending Cases 515 514 513 473 476 519 Weighted Filings 2 476 495 471 464 453 496 Terminations 581 578 559 579 542 546 Trials Completed 15 19 13 17 9 14 Median Time (Months) From Filing to Disposition Criminal Felony 9.9 9.9 10.8 9.9 12.1 11.5 Civil 2 10.9 10.8 10.6 11.2 10.5 10.1 From Filing to Trial 2 (Civil Only) 28.9 21.0 22.0 22.8 24.4 19.3 Other Number (and %) of Civil Cases Over 3 Years Old 2 106 4.6 110 4.9 108 4.6 97 4.6 100 4.4 105 4.3 Average Number of Felony Defendants Filed per Case 1.2 1.2 1.2 1.4 1.2 1.4 Jurors Avg. Present for Jury Selection 29.4 26.3 40.6 27.5 27.6 29.4 Percent Not Selected or Challenged 31.2 28.1 39.0 20.3 18.5 21.9 Numerical Standing Within U.S. Circuit 40 8 28 7 30 6 25 5 15 5 38 6 28 7 31 6 59 8 67 11 67 14 8 1 36 4 2016 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense Type of Total A B C D E F G H I J K L Civil 2,518 474 20 750 19 62 110 202 178 175 339 4 185 Criminal' 604 6 185 112 92 43 58 51 3 19 11 6 18 NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not. 2 See "Explanation of Selected Terms." - ili gs ¹ ² ² i ² ² ² 1. 8 i inal ¹ ¹ ² Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 75 of 96 50 10 77 10 27 6 2 1 83 11 78 11 52 10 35 3 53 8 64 13 46 6 U.S. District Court - Judicial Caseload Profile WASHINGTON Overall Caseload Statistics EASTERN 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings ' 1,820 1,848 1,989 1,778 1,765 1,902 Terminations 1,680 1,736 1,884 2,009 1,821 1,853 Pending 1,187 1,273 1,375 1,150 1,102 1,170 Percent Change in Total Filings Current Year Over Earlier Year 4.5 2.9 -4.4 7.0 7.8 Number of Judgeships 4 4 4 4 4 4 Vacant Judgeship Months 2 12.0 8.9 12.0 14.4 0.0 0.0 Actions per Judgeship Filings Total 455 462 497 445 441 476 Civil 216 244 221 201 205 237 Criminal Felony 123 97 154 97 88 99 Supervised Release Hearings 116 121 123 147 149 140 Pending Cases 297 318 344 288 276 293 Weighted Filings 2 307 311 378 273 272 294 Terminations 420 434 471 502 455 463 Trials Completed 21 20 21 17 19 19 Median Time (Months) From Filing to Disposition Criminal Felony 7.7 8.1 8.3 9.2 11.1 10.1 CiVil 2 11.3 9.9 10.7 11.7 9.5 10.0 From Filing to Trial 2 (Civil Only) 23.2 27.0 - 26.1 - - Other Number (and %) of Civil Cases Over 3 Years Old 2 30 3.8 27 3.0 30 3.6 38 5.6 35 4.8 42 5.6 Average Number of Felony Defendants Filed per Case 1.3 1.3 1.7 1.3 1.4 1.3 Jurors Avg. Present for Jury Selection 39.4 37.7 42.9 41.3 41.8 61.1 Percent Not Selected or Challenged 26.2 22.8 26.6 33.4 22.4 45.5 Numerical Standing Within U.S. Circuit 40 8 2016 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense Type of Total A B C D E F G H I J K L Civil 946 395 11 217 9 20 19 63 37 6 101 1 67 Criminal' 392 12 118 72 59 50 15 44 2 6 6 1 7 NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not. 2 See "Explanation of Selected Terms." - ¹ ² ² iv ² ² ² 1. 8 - - i inal ¹ ¹ ² Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 76 of 96 U.S. District Court - Judicial Caseload Profile WASHINGTON Overall Caseload Statistics WESTERN 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings' 4,198 4,591 4,463 3,973 3,872 3,886 Terminations 3,996 4,379 4,500 4,343 3,906 3,839 Pending 3,205 3,400 3,188 2,800 2,751 2,787 Percent Change in Total Filings Current Year Over Earlier Year -7.4 -15.4 -12.9 -2.2 0.4 Number of Judgeships 7 7 7 7 7 7 Vacant Judgeship Months 2 0.0 0.0 0.0 0.0 0.0 19.0 Actions per Judgeship Filings Total 600 656 638 568 553 555 Civil 471 505 508 457 441 450 Criminal Felony 93 108 82 67 67 56 Supervised Release Hearings 36 43 47 44 45 50 Pending Cases 458 486 455 400 393 398 Weighted Filings 2 550 577 541 468 481 468 Terminations 571 626 643 620 558 548 Trials Completed 22 21 19 17 16 20 Median Time (Months) From Filing to Disposition Criminal Felony 6.9 7.4 8.8 8.1 8.4 8.6 Civil 2 6.3 6.2 6.7 7.3 6.6 6.5 From Filing to Trial 2 (Civil Only) 19.0 21.6 17.7 21.8 18.6 19.6 Other Number (and %) of Civil Cases Over 3 Years Old 2 156 6.3 199 7.8 64 2.6 71 3.2 70 3.3 67 3.0 Average Number of Felony Defendants Filed per Case 1.4 1.7 1.4 1.4 1.3 1.3 Jurors Avg. Present for Jury Selection 37.3 39.0 40.1 36.8 32.6 46.3 Percent Not Selected or Challenged 29.7 32.0 31.0 31.3 27.0 37.8 Numerical Standing Within U.S. Circuit 65 12 32 8 23 5 67 10 25 6 63 9 40 9 30 5 29 2 33 5 13 4 9 2 19 2 2016 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense Type of Total A B C D E F G H I J K L Civil 3,149 607 43 509 6 123 254 415 276 114 381 5 416 Criminal' 386 3 121 48 82 29 14 41 2 12 14 8 12 NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not. 2 See "Explanation of Selected Terms." - ili gs ¹ ² ² ² ² ² 1. 12 i inal ¹ ¹ ² Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 77 of 96 93 14 93 14 80 11 93 15 93 14 93 14 92 15 57 9 4 1 73 12 U.S. District Court - Judicial Caseload Profile GUAM Overall Caseload Statistics 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings' 127 125 103 94 137 127 Terminations 89 130 106 139 114 126 Pending 156 190 195 151 170 171 Percent Change in Total Filings Current Year Over Earlier Year 1.6 23.3 35.1 -7.3 Number of Judgeships 1 1 1 1 1 1 Vacant Judgeship Months 2 0.0 0.0 0.0 0.0 0.0 0.0 Actions per Judgeship Filings Total 127 125 103 94 137 127 Civil 43 25 36 21 47 82 Criminal Felony 81 95 60 68 87 44 Supervised Release Hearings 3 5 7 5 3 1 Pending Cases 156 190 195 151 170 171 Weighted Filings 2 - - - - - - Terminations 89 130 106 139 114 126 Trials Completed 34 9 10 17 4 7 Median Time (Months) From Filing to Disposition Criminal Felony 11.2 36.1 13.4 21.2 14.1 10.6 CiVil 2 14.3 12.7 16.5 24.5 12.9 4.6 From Filing to Trial 2 (Civil Only) - - - - - - Other Number (and %) of Civil Cases Over 3 Years Old 2 7 10.9 11 18.0 13 20.6 9 19.1 7 11.5 10 11.2 Average Number of Felony Defendants Filed per Case 1.3 1.6 1.2 1.6 1.6 1.1 Jurors Avg. Present for Jury Selection 73.4 58.5 233.0 291.0 56.7 134.0 Percent Not Selected or Challenged 43.6 30.8 74.7 64.6 18.8 55.0 Numerical Standing Within U.S. Circuit 82 15 2016 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense Type of Total A B C D E F G H I J K L Civil 82 1 - 8 4 2 - 16 8 - 19 - 24 Criminal' 44 - 17 4 1 17 3 - - - - 1 1 NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not. 2 See "Explanation of Selected Terms." - ili gs ¹ ² ² iv ² ² ² 1. 82 15 - - - - i inal ¹ ¹ ² Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 78 of 96 94 15 94 15 92 15 65 13 94 15 94 15 44 4 28 4 60 12 92 15 U.S. District Court - Judicial Caseload Profile NORTHERN Overall Caseload Statistics MARIANAS 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings' 63 91 58 77 60 86 Terminations 43 61 79 81 60 79 Pending 121 147 109 96 92 92 Percent Change in Total Filings Current Year Over Earlier Year 36.5 -5.5 48.3 11.7 43.3 Number of Judgeships 1 1 1 1 1 1 Vacant Judgeship Months 2 9.8 0.0 0.0 0.0 0.0 0.0 Actions per Judgeship Filings Total 63 91 58 77 60 86 Civil 27 33 29 30 22 38 Criminal Felony 28 42 18 26 17 24 Supervised Release Hearings 8 16 11 21 21 24 Pending Cases 121 147 109 96 92 92 Weighted Filings 2 - - - - - - Terminations 43 61 79 81 60 79 Trials Completed 8 18 9 12 4 18 Median Time (Months) From Filing to Disposition Criminal Felony 7.7 9.9 10.9 10.1 11.0 8.1 CiVil 2 12.5 17.1 27.6 15.1 12.2 9.7 From Filing to Trial 2 (Civil Only) - - - - - - Other Number (and %) of Civil Cases Over 3 Years Old 2 18 23.7 29 35.4 22 28.9 19 31.7 24 38.7 21 32.3 Average Number of Felony Defendants Filed per Case 1.3 1.5 1.2 1.3 1.3 1.3 Jurors Avg. Present for Jury Selection 13.1 92.2 15.0 136.2 78.5 63.0 Percent Not Selected or Challenged 42.7 49.2 71.7 55.2 24.2 20.1 Numerical Standing Within U.S. Circuit 3 1 1 2016 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense Type of Total A B C D E F G H I J K L Civil 38 2 - 4 - - 2 5 5 - 7 - 13 Criminal' 24 - 3 3 2 10 1 1 - - 1 2 1 NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not. 2 See "Explanation of Selected Terms." - ili gs ¹ ² ² iv ² ² ² 1. 3 1 - - - - i inal ¹ ¹ ² Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 79 of 96 U.S. District Court - Judicial Caseload Profile COLORADO Overall Caseload Statistics 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings' 4,198 4,282 4,230 4,280 3,716 3,795 Terminations 4,302 4,153 4,153 4,369 3,707 3,744 Pending 3,096 3,229 3,268 3,189 3,145 3,029 Percent Change in Total Filings Current Year Over Earlier Year -9.6 -11.4 -10.3 -11.3 2.1 Number of Judgeships 7 7 7 7 7 7 Vacant Judgeship Months 2 12.7 0.0 2.6 0.0 0.0 5.6 Actions per Judgeship Filings Total 600 612 604 611 531 542 Civil 490 491 490 510 426 455 Criminal Felony 83 96 84 71 78 61 Supervised Release Hearings 27 25 31 31 28 27 Pending Cases 442 461 467 456 449 433 Weighted Filings 2 560 562 556 546 507 507 Terminations 615 593 593 624 530 535 Trials Completed 22 25 22 20 21 20 Median Time (Months) From Filing to Disposition Criminal Felony 9.0 8.8 8.8 9.1 9.5 9.2 Civil 2 5.7 5.5 6.2 6.3 8.0 7.8 From Filing to Trial 2 (Civil Only) 26.7 23.6 27.7 29.1 24.6 26.8 Other Number (and %) of Civil Cases Over 3 Years Old 2 58 2.5 82 3.4 80 3.2 55 2.2 58 2.4 53 2.1 Average Number of Felony Defendants Filed per Case 1.4 1.4 1.4 1.4 1.4 1.2 Jurors Avg. Present for Jury Selection 46.5 38.1 31.0 35.3 31.6 33.5 Percent Not Selected or Challenged 47.2 44.9 32.1 44.6 36.7 32.3 Numerical Standing Within U.S. Circuit 60 6 37 2 22 1 58 6 58 7 55 4 24 2 34 2 29 3 39 6 23 1 27 3 10 2 2016 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense Type of Total A B C D E F G H I J K L Civil 3,182 212 50 817 31 33 188 490 210 170 583 3 395 Criminal' 425 8 70 121 112 40 32 19 5 5 1 2 10 NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not. 2 See "Explanation of Selected Terms." - ili gs ¹ ² ² ² ² ² 1. 6 i inal ¹ ¹ ² Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 80 of 96 U.S. District Court - Judicial Caseload Profile KANSAS Overall Caseload Statistics 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings' 2,485 2,924 2,507 2,362 4,975 3,083 Terminations 2,518 2,588 2,605 2,476 3,948 2,418 Pending 2,064 2,398 2,295 2,174 3,195 3,850 Percent Change in Total Filings Current Year Over Earlier Year 24.1 5.4 23.0 30.5 -38.0 Number of Judgeships 6 6 6 6 6 6 Vacant Judgeship Months 2 10.9 12.0 12.0 12.2 12.0 12.0 Actions per Judgeship Filings Total 414 487 418 394 829 514 Civil 256 295 258 238 686 373 Criminal Felony 127 155 120 116 101 98 Supervised Release Hearings 31 38 41 40 42 44 Pending Cases 344 400 383 362 533 642 Weighted Filings 2 406 474 408 379 709 378 Terminations 420 431 434 413 658 403 Trials Completed 24 27 26 21 23 22 Median Time (Months) From Filing to Disposition Criminal Felony 8.2 7.3 8.4 9.3 9.8 11.2 CiVil 2 8.0 7.8 8.2 9.6 2.1 7.9 From Filing to Trial 2 (Civil Only) 25.7 20.0 29.7 21.0 24.5 25.2 Other Number (and %) of Civil Cases Over 3 Years Old 2 109 7.8 112 7.2 125 8.8 131 9.6 78 3.2 67 2.2 Average Number of Felony Defendants Filed per Case 1.5 1.7 1.4 1.4 1.3 1.5 Jurors Avg. Present for Jury Selection 43.4 15.9 48.8 45.8 34.6 40.9 Percent Not Selected or Challenged 35.0 32.7 42.9 38.8 25.1 35.7 Numerical Standing Within U.S. Circuit 93 8 42 3 39 2 29 3 33 4 20 1 57 4 67 5 22 1 65 8 27 2 26 2 12 3 2016 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense Type of Total A B C D E F G H I J K L Civil 2,235 119 70 534 18 54 88 140 719 21 307 3 162 Criminal' 583 10 207 25 144 62 21 31 11 29 8 14 21 NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not. 2 See "Explanation of Selected Terms." - ili gs ¹ ² ² iv ² ² ² 1. 93 8 i inal ¹ ¹ ² Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 81 of 96 U.S. District Court - Judicial Caseload Profile NEW MEXICO Overall Caseload Statistics 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings' 5,074 4,940 5,911 6,272 6,341 7,327 Terminations 5,016 4,841 5,477 6,258 6,391 7,015 Pending 2,717 2,622 2,984 2,952 2,871 3,224 Percent Change in Total Filings Current Year Over Earlier Year 44.4 48.3 24.0 16.8 15.5 Number of Judgeships 7 7 7 7 7 7 Vacant Judgeship Months 2 0.0 0.0 8.5 0.0 0.0 0.0 Actions per Judgeship Filings Total 725 706 844 896 906 1,047 Civil 176 187 181 173 170 202 Criminal Felony 475 446 577 624 647 756 Supervised Release Hearings 74 72 87 99 89 88 Pending Cases 388 375 426 422 410 461 Weighted Filings 2 554 540 576 597 595 685 Terminations 717 692 782 894 913 1,002 Trials Completed 26 24 16 15 13 15 Median Time (Months) From Filing to Disposition Criminal Felony 2.3 1.7 1.2 1.1 1.1 1.1 CiVil 2 8.5 8.5 9.6 10.4 11.3 10.8 From Filing to Trial 2 (Civil Only) 28.7 29.6 23.1 24.8 27.3 - Other Number (and %) of Civil Cases Over 3 Years Old 2 55 5.0 64 5.1 87 6.5 66 5.0 74 6.0 91 6.7 Average Number of Felony Defendants Filed per Case 1.1 1.1 1.1 1.1 1.1 1.1 Jurors Avg. Present for Jury Selection 50.3 57.7 47.7 44.5 45.2 52.6 Percent Not Selected or Challenged 25.7 32.6 25.7 23.5 22.0 27.0 Numerical Standing Within U.S. Circuit 17 2 3 1 85 7 1 1 8 1 49 2 10 1 2 1 55 4 1 1 75 6 55 7 2016 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense Type of Total A B C D E F G H I J K L Civil 1,417 236 24 414 15 33 41 160 118 9 261 - 106 Criminal' 5,291 268 615 4,031 139 18 115 54 12 11 3 25 NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not. 2 See "Explanation of Selected Terms." - ili gs ¹ ² ² iv ² ² ² 1. 17 2 - - i inal ¹ - ¹ ² Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 82 of 96 U.S. District Court - Judicial Caseload Profile OKLAHOMA Overall Caseload Statistics NORTHERN 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings' 1,126 1,073 1,180 1,174 1,086 1,153 Terminations 1,164 1,153 1,231 1,137 1,115 1,153 Pending 1,050 1,009 982 1,019 978 967 Percent Change in Total Filings Current Year Over Earlier Year 2.4 7.5 -2.3 -1.8 6.2 Number of Judgeships 3.5 3.5 3.5 3.5 3.5 3.5 Vacant Judgeship Months 2 12.0 12.0 2.3 0.0 0.0 0.0 Actions per Judgeship Filings Total 322 307 337 335 310 329 Civil 242 217 237 227 221 232 Criminal Felony 61 71 81 85 63 50 Supervised Release Hearings 19 19 20 23 27 47 Pending Cases 300 288 281 291 279 276 Weighted Filings 2 292 297 315 316 272 261 Terminations 333 329 352 325 319 329 Trials Completed 19 22 15 11 13 10 Median Time (Months) From Filing to Disposition Criminal Felony 6.3 6.7 6.2 6.3 5.8 8.0 CiVil 2 10.8 11.8 10.9 9.7 10.1 10.9 From Filing to Trial 2 (Civil Only) 21.7 - - - - - Other Number (and %) of Civil Cases Over 3 Years Old 2 44 4.9 39 4.7 23 2.9 20 2.5 33 4.3 36 4.4 Average Number of Felony Defendants Filed per Case 1.1 1.3 1.3 1.3 1.4 1.4 Jurors Avg. Present for Jury Selection 42.9 34.9 42.7 45.3 48.3 44.7 Percent Not Selected or Challenged 30.7 21.1 28.6 27.4 27.6 20.7 Numerical Standing Within U.S. Circuit 48 5 79 6 79 6 73 7 28 3 85 6 85 7 79 6 84 8 26 5 76 7 37 6 2016 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense Type of Total A B C D E F G H I J K L Civil 813 188 17 163 5 17 37 133 56 11 126 2 58 Criminal' 174 - 61 20 21 21 11 12 3 14 1 3 7 NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not. 2 See "Explanation of Selected Terms." - ili gs ¹ ² ² iv ² ² ² 1. 48 5 - - i inal ¹ ¹ ² Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 83 of 96 U.S. District Court - Judicial Caseload Profile OKLAHOMA Overall Caseload Statistics EASTERN 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings' 616 670 714 676 650 704 Terminations 625 606 689 656 720 681 Pending 518 601 641 676 608 638 Percent Change in Total Filings Current Year Over Earlier Year 14.3 5.1 -1.4 4.1 8.3 Number of Judgeships 1.5 1.5 1.5 1.5 1.5 1.5 Vacant Judgeship Months 2 0.0 0.0 0.0 0.0 0.0 0.0 Actions per Judgeship Filings Total 411 447 476 451 433 469 Civil 329 357 382 368 351 368 Criminal Felony 69 79 78 62 67 79 Supervised Release Hearings 12 10 16 21 15 22 Pending Cases 345 401 427 451 405 425 Weighted Filings 2 354 380 396 366 352 373 Terminations 417 404 459 437 480 454 Trials Completed 13 14 11 15 11 13 Median Time (Months) From Filing to Disposition Criminal Felony 7.8 8.4 7.6 8.5 7.9 7.0 Civil 2 12.0 12.4 12.4 14.0 13.1 13.4 From Filing to Trial 2 (Civil Only) - - - - - - Other Number (and %) of Civil Cases Over 3 Years Old 2 4 .9 5 1.0 5 .9 5 .9 7 1.3 12 2.3 Average Number of Felony Defendants Filed per Case 1.5 1.5 1.3 1.4 1.3 1.4 Jurors Avg. Present for Jury Selection 36.2 34.0 32.8 31.5 37.6 27.6 Percent Not Selected or Challenged 37.6 27.6 28.1 19.3 26.6 24.8 Numerical Standing Within U.S. Circuit 34 4 51 4 41 3 42 5 69 8 58 5 59 5 53 3 65 5 14 4 86 8 14 4 2016 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense Type of Total A B C D E F G H I J K L Civil 552 235 9 105 1 13 8 48 40 1 72 - 20 Criminal' 119 1 30 - 42 9 7 5 6 6 - 3 10 NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not. 2 See "Explanation of Selected Terms." - ili gs ¹ ² ² i ² ² ² 1. 34 4 - - i inal ¹ ¹ ² Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 84 of 96 U.S. District Court - Judicial Caseload Profile OKLAHOMA Overall Caseload Statistics WESTERN 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings' 2,057 2,030 2,010 1,922 1,966 1,946 Terminations 2,041 2,179 1,972 1,857 1,918 1,968 Pending 1,612 1,461 1,506 1,557 1,601 1,566 Percent Change in Total Filings Current Year Over Earlier Year -5.4 -4.1 -3.2 1.2 -1.0 Number of Judgeships 6 6 6 6 6 6 Vacant Judgeship Months 2 0.0 0.0 2.8 12.0 24.5 24.0 Actions per Judgeship Filings Total 343 338 335 320 328 324 Civil 252 257 242 238 251 248 Criminal Felony 69 56 68 54 49 45 Supervised Release Hearings 22 26 25 28 28 32 Pending Cases 269 244 251 260 267 261 Weighted Filings 2 323 313 332 287 301 280 Terminations 340 363 329 310 320 328 Trials Completed 25 31 25 23 24 21 Median Time (Months) From Filing to Disposition Criminal Felony 7.9 7.4 6.7 6.0 7.6 9.5 Civil 2 8.8 8.3 8.9 8.4 7.7 8.9 From Filing to Trial 2 (Civil Only) 13.4 20.8 19.9 18.3 22.5 15.7 Other Number (and %) of Civil Cases Over 3 Years Old 2 49 4.1 47 4.0 37 3.3 33 2.8 41 3.4 44 3.5 Average Number of Felony Defendants Filed per Case 1.3 1.3 1.7 1.3 1.6 1.4 Jurors Avg. Present for Jury Selection 39.3 27.9 35.9 28.5 29.2 31.2 Percent Not Selected or Challenged 36.1 26.6 29.6 35.1 24.6 31.9 Numerical Standing Within U.S. Circuit 67 7 81 7 75 5 77 8 49 6 86 7 83 6 80 7 25 2 43 7 42 3 3 1 25 5 2016 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense Type of Total A B C D E F G H I J K L Civil 1,485 161 51 416 5 61 55 202 134 22 237 15 126 Criminal' 271 2 101 30 36 28 18 24 9 8 4 1 10 NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not. 2 See "Explanation of Selected Terms." - ili gs ¹ ² ² ² ² ² 1. 67 7 i inal ¹ ¹ ² Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 85 of 96 U.S. District Court - Judicial Caseload Profile UTAH Overall Caseload Statistics 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings' 2,719 2,367 2,388 2,029 2,127 2,328 Terminations 2,835 2,444 2,419 2,235 2,101 2,058 Pending 2,345 2,234 2,216 2,030 2,046 2,295 Percent Change in Total Filings Current Year Over Earlier Year -14.4 -1.6 -2.5 14.7 9.4 Number of Judgeships 5 5 5 5 5 5 Vacant Judgeship Months 2 20.9 17.7 0.0 9.9 19.6 12.0 Actions per Judgeship Filings Total 544 473 478 406 425 466 Civil 284 286 274 224 222 280 Criminal Felony 199 122 133 124 143 142 Supervised Release Hearings 60 65 70 58 60 44 Pending Cases 469 447 443 406 409 459 Weighted Filings 2 504 446 456 393 401 461 Terminations 567 489 484 447 420 412 Trials Completed 22 19 23 17 15 13 Median Time (Months) From Filing to Disposition Criminal Felony 5.1 7.5 6.9 7.1 5.3 6.2 CiVil 2 8.4 9.9 12.2 10.8 11.9 10.4 From Filing to Trial 2 (Civil Only) 32.9 41.9 33.9 38.7 31.0 34.2 Other Number (and %) of Civil Cases Over 3 Years Old 2 115 6.9 127 7.8 106 6.4 108 7.3 132 9.2 149 8.7 Average Number of Felony Defendants Filed per Case 1.2 1.2 1.2 1.2 1.1 1.2 Jurors Avg. Present for Jury Selection 63.2 47.8 42.8 50.2 47.5 51.6 Percent Not Selected or Challenged 39.5 43.0 28.7 33.1 43.6 34.3 Numerical Standing Within U.S. Circuit 31 3 53 5 64 4 13 2 33 4 50 3 42 3 64 4 65 5 10 3 69 4 52 4 66 8 2016 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense Type of Total A B C D E F G H I J K L Civil 1,399 69 24 296 8 22 122 195 73 108 269 2 211 Criminal' 707 8 154 259 126 40 21 43 2 17 8 5 24 NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not. 2 See "Explanation of Selected Terms." - ili gs ¹ ² ² iv ² ² ² 1. 31 3 i inal ¹ ¹ ² Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 86 of 96 U.S. District Court - Judicial Caseload Profile WYOMING Overall Caseload Statistics 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings' 815 610 728 671 623 747 Terminations 781 727 621 733 629 668 Pending 734 618 726 665 663 740 Percent Change in Total Filings Current Year Over Earlier Year -8.3 22.5 2.6 11.3 19.9 Number of Judgeships 3 3 3 3 3 3 Vacant Judgeship Months 2 2.2 1.1 0.0 0.0 0.0 0.0 Actions per Judgeship Filings Total 272 203 243 224 208 249 Civil 133 97 95 88 80 105 Criminal Felony 107 72 108 83 81 82 Supervised Release Hearings 31 35 40 53 47 62 Pending Cases 245 206 242 222 221 247 Weighted Filings 2 263 187 238 202 191 205 Terminations 260 242 207 244 210 223 Trials Completed 21 19 17 12 11 13 Median Time (Months) From Filing to Disposition Criminal Felony 5.0 5.2 4.9 5.2 5.2 5.5 CiVil 2 8.6 8.0 10.8 11.0 12.4 10.5 From Filing to Trial 2 (Civil Only) 11.7 - - - - - Other Number (and %) of Civil Cases Over 3 Years Old 2 5 1.5 5 1.9 5 1.9 2 .9 4 1.9 4 1.6 Average Number of Felony Defendants Filed per Case 1.3 1.1 1.4 1.4 1.3 1.2 Jurors Avg. Present for Jury Selection 37.5 35.7 34.9 34.2 38.4 38.4 Percent Not Selected or Challenged 34.7 31.2 34.4 30.8 45.5 33.7 Numerical Standing Within U.S. Circuit 11 1 89 8 91 8 39 4 16 2 88 8 91 8 89 8 65 5 6 2 70 5 5 1 2016 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense Type of Total A B C D E F G H I J K L Civil 316 3 7 115 1 5 6 46 66 1 39 - 27 Criminal' 245 7 67 47 39 28 17 30 6 1 2 - 1 NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not. 2 See "Explanation of Selected Terms." - ili gs ¹ ² ² iv ² ² ² 1. 1 - - i inal ¹ ¹ ² Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 87 of 96 U.S. District Court - Judicial Caseload Profile ALABAMA Overall Caseload Statistics NORTHERN 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings' 5,222 5,074 3,150 3,017 2,918 2,916 Terminations 3,166 4,027 4,836 4,947 2,881 2,963 Pending 5,506 6,558 4,892 3,000 3,047 3,013 Percent Change in Total Filings Current Year Over Earlier Year -44.2 -42.5 -7.4 -3.3 -0.1 Number of Judgeships 8 8 8 8 8 8 Vacant Judgeship Months 2 0.0 0.0 12.2 12.4 16.8 24.0 Actions per Judgeship Filings Total 653 634 394 377 365 365 Civil 575 552 323 312 297 306 Criminal Felony 63 68 56 48 51 43 Supervised Release Hearings 14 14 15 17 17 16 Pending Cases 688 820 612 375 381 377 Weighted Filings 2 541 556 365 342 334 327 Terminations 396 503 605 618 360 370 Trials Completed 24 23 22 23 19 31 Median Time (Months) From Filing to Disposition Criminal Felony 6.5 6.9 7.3 7.1 6.7 7.1 CiVil 2 8.3 7.4 17.4 17.6 11.0 9.7 From Filing to Trial 2 (Civil Only) 18.2 32.4 34.8 24.3 27.5 16.3 Other Number (and %) of Civil Cases Over 3 Years Old 2 157 3.1 189 3.1 474 10.8 204 7.9 214 8.5 252 10.0 Average Number of Felony Defendants Filed per Case 1.3 1.3 1.2 1.2 1.3 1.1 Jurors Avg. Present for Jury Selection 38.8 33.1 34.8 35.9 36.2 40.2 Percent Not Selected or Challenged 35.7 26.4 32.0 30.6 37.1 35.4 Numerical Standing Within U.S. Circuit 66 9 75 9 57 8 81 9 75 8 69 8 72 9 73 9 10 3 16 3 60 7 4 1 72 9 2016 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense Type of Total A B C D E F G H I J K L Civil 2,446 201 148 702 4 39 176 209 191 16 557 20 183 Criminal' 345 10 81 13 136 31 8 25 2 13 4 6 16 NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not. 2 See "Explanation of Selected Terms." - ili gs ¹ ² ² iv ² ² ² 1. 9 i inal ¹ ¹ ² Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 88 of 96 U.S. District Court - Judicial Caseload Profile ALABAMA Overall Caseload Statistics MIDDLE 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings ' 1,386 1,480 1,389 1,570 1,261 1,326 Terminations 1,321 1,398 1,307 1,530 1,434 1,212 Pending 1,352 1,432 1,515 1,550 1,376 1,479 Percent Change in Total Filings Current Year Over Earlier Year -4.3 -10.4 -4.5 -15.5 5.2 Number of Judgeships 3 3 3 3 3 3 Vacant Judgeship Months 2 0.0 0.0 1.3 12.0 14.0 12.0 Actions per Judgeship Filings Total 462 493 463 523 420 442 Civil 376 393 344 428 336 359 Criminal Felony 69 80 99 74 64 64 Supervised Release Hearings 17 21 20 22 21 19 Pending Cases 451 477 505 517 459 493 Weighted Filings 2 412 445 434 464 397 394 Terminations 440 466 436 510 478 404 Trials Completed 25 22 26 20 17 16 Median Time (Months) From Filing to Disposition Criminal Felony 8.8 9.0 8.3 8.8 9.5 9.7 CiVil 2 9.9 9.6 9.9 10.4 8.6 9.4 From Filing to Trial 2 (Civil Only) 18.6 19.4 17.8 - - - Other Number (and %) of Civil Cases Over 3 Years Old 2 40 3.7 47 4.1 60 5.2 69 5.7 74 7.0 83 7.4 Average Number of Felony Defendants Filed per Case 1.4 1.4 1.6 1.4 1.5 1.4 Jurors Avg. Present for Jury Selection 45.1 41.0 48.8 52.1 36.9 39.0 Percent Not Selected or Challenged 33.1 29.7 38.8 43.0 29.5 33.1 Numerical Standing Within U.S. Circuit 50 7 63 7 45 7 55 6 70 6 44 4 52 7 66 7 50 8 45 7 55 6 61 8 2016 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense Type of Total A B C D E F G H I J K L Civil 1,078 78 40 476 6 20 40 82 81 4 200 1 50 Criminal' 190 9 49 8 34 33 11 12 5 19 6 2 2 NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not. 2 See "Explanation of Selected Terms." - ¹ ² ² iv ² ² ² 1. 50 7 - - i inal ¹ ¹ ² Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 89 of 96 U.S. District Court - Judicial Caseload Profile ALABAMA Overall Caseload Statistics SOUTHERN 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings' 1,363 1,334 1,190 1,181 1,111 1,197 Terminations 1,317 1,413 1,251 1,260 1,079 1,208 Pending 1,122 1,055 992 889 928 929 Percent Change in Total Filings Current Year Over Earlier Year -12.2 -10.3 0.6 1.4 7.7 Number of Judgeships 3 3 3 3 3 3 Vacant Judgeship Months 2 0.0 0.0 0.0 0.0 0.0 6.8 Actions per Judgeship Filings Total 454 445 397 394 370 399 Civil 259 270 217 215 216 235 Criminal Felony 161 136 141 129 109 113 Supervised Release Hearings 34 39 39 50 45 51 Pending Cases 374 352 331 296 309 310 Weighted Filings 2 462 435 411 375 336 359 Terminations 439 471 417 420 360 403 Trials Completed 28 30 20 26 19 20 Median Time (Months) From Filing to Disposition Criminal Felony 6.9 6.8 6.4 6.6 6.4 6.9 Civil 2 8.4 7.8 8.0 8.4 7.6 8.3 From Filing to Trial 2 (Civil Only) 16.8 18.8 - - 19.9 - Other Number (and %) of Civil Cases Over 3 Years Old 2 26 3.8 26 3.9 29 5.4 25 5.0 25 4.6 33 5.8 Average Number of Felony Defendants Filed per Case 1.5 1.3 1.5 1.3 1.3 1.3 Jurors Avg. Present for Jury Selection 37.8 44.5 39.3 10.8 42.3 36.1 Percent Not Selected or Challenged 21.7 33.6 33.0 39.8 35.5 23.4 Numerical Standing Within U.S. Circuit 42 5 69 8 78 9 21 3 23 1 79 9 61 8 67 8 29 6 13 2 30 5 48 6 2016 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense Type of Total A B C D E F G H I J K L Civil 705 92 35 236 4 11 35 59 56 6 113 1 57 Criminal' 339 18 106 8 108 35 17 16 3 16 2 3 7 NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not. 2 See "Explanation of Selected Terms." - ili gs ¹ ² ² ² ² ² 1. 5 - - i inal ¹ ¹ ² Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 90 of 96 U.S. District Court - Judicial Caseload Profile FLORIDA Overall Caseload Statistics NORTHERN 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings' 2,371 2,368 2,491 2,252 2,281 2,553 Terminations 2,185 2,439 2,563 2,347 2,233 2,342 Pending 2,136 2,078 2,000 1,888 1,937 2,161 Percent Change in Total Filings Current Year Over Earlier Year 7.7 7.8 2.5 13.4 11.9 Number of Judgeships 4 4 4 4 4 4 Vacant Judgeship Months 2 3.3 12.0 2.2 0.0 0.0 9.0 Actions per Judgeship Filings Total 593 592 623 563 570 638 Civil 487 491 504 467 469 534 Criminal Felony 79 81 87 65 72 60 Supervised Release Hearings 27 21 32 31 30 44 Pending Cases 534 520 500 472 484 540 Weighted Filings 2 514 549 552 492 523 541 Terminations 546 610 641 587 558 586 Trials Completed 32 29 29 28 32 40 Median Time (Months) From Filing to Disposition Criminal Felony 5.8 6.5 6.5 6.7 6.7 7.2 Civil 2 7.0 7.6 6.7 7.6 7.2 7.9 From Filing to Trial 2 (Civil Only) 20.1 12.0 25.7 13.4 16.6 22.1 Other Number (and %) of Civil Cases Over 3 Years Old 2 60 3.4 61 3.6 49 3.1 36 2.3 43 2.7 48 2.7 Average Number of Felony Defendants Filed per Case 1.5 1.4 1.4 1.3 1.4 1.4 Jurors Avg. Present for Jury Selection 32.8 38.1 36.2 32.3 32.0 37.2 Percent Not Selected or Challenged 24.7 29.6 28.3 25.1 20.3 16.5 Numerical Standing Within U.S. Circuit 24 2 18 3 12 3 62 8 33 3 34 2 18 4 22 3 4 1 19 4 27 4 19 5 18 2 2016 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense Type of Total A B C D E F G H I J K L Civil 2,137 80 28 984 10 92 126 114 71 22 506 - 104 Criminal' 240 - 75 16 46 37 5 26 - 14 6 5 10 NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not. 2 See "Explanation of Selected Terms." - ili gs ¹ ² ² ² ² ² 1. 2 i inal ¹ ¹ ² Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 91 of 96 U.S. District Court - Judicial Caseload Profile FLORIDA Overall Caseload Statistics MIDDLE 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings' 10,060 9,526 10,399 10,332 10,260 11,103 Terminations 10,535 16,800 11,669 10,556 10,886 11,190 Pending 17,534 10,383 9,227 9,040 8,518 8,505 Percent Change in Total Filings Current Year Over Earlier Year 10.4 16.6 6.8 7.5 8.2 Number of Judgeships 15 15 15 15 15 15 Vacant Judgeship Months 2 7.0 15.4 19.1 14.1 5.9 24.0 Actions per Judgeship Filings Total 671 635 693 689 684 740 Civil 533 513 563 566 558 617 Criminal Felony 117 101 101 95 99 92 Supervised Release Hearings 20 22 29 27 27 31 Pending Cases 1,169 692 615 603 568 567 Weighted Filings 2 612 570 604 593 618 617 Terminations 702 1,120 778 704 726 746 Trials Completed 21 24 22 19 20 19 Median Time (Months) From Filing to Disposition Criminal Felony 6.9 7.8 7.4 7.2 7.3 7.3 Civil 2 9.5 38.4 9.2 7.7 7.9 7.1 From Filing to Trial 2 (Civil Only) 22.1 21.7 19.8 23.3 22.2 22.0 Other Number (and %) of Civil Cases Over 3 Years Old 2 8,971 57.5 2,571 29.8 1,423 18.9 1,111 15.1 403 6.0 241 3.5 Average Number of Felony Defendants Filed per Case 1.4 1.4 1.2 1.2 1.4 1.3 Jurors Avg. Present for Jury Selection 36.1 37.7 37.0 38.2 37.1 37.2 Percent Not Selected or Challenged 32.7 26.2 25.4 28.6 26.6 24.7 Numerical Standing Within U.S. Circuit 37 3 12 1 7 1 32 4 51 4 30 1 12 2 8 1 35 7 20 5 18 3 18 4 25 4 2016 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense Type of Total A B C D E F G H I J K L Civil 9,260 834 156 2,860 9 319 1,047 799 412 271 1,048 5 1,500 Criminal' 1,376 10 523 198 158 194 28 98 32 86 9 21 19 NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not. 2 See "Explanation of Selected Terms." - ili gs ¹ ² ² ² ² ² 1. 37 3 i inal ¹ ¹ ² Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 92 of 96 U.S. District Court - Judicial Caseload Profile FLORIDA Overall Caseload Statistics SOUTHERN 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings ' 11,735 11,093 11,286 11,441 11,964 12,932 Terminations 11,711 10,733 11,215 11,659 12,233 12,373 Pending 6,725 7,028 7,070 6,865 6,551 7,081 Percent Change in Total Filings Current Year Over Earlier Year 10.2 16.6 14.6 13.0 8.1 Number of Judgeships 18 18 18 18 18 18 Vacant Judgeship Months 2 30.6 16.9 22.4 25.8 12.0 13.8 Actions per Judgeship Filings Total 652 616 627 636 665 718 Civil 489 452 467 484 507 554 Criminal Felony 143 141 137 129 135 137 Supervised Release Hearings 21 23 24 24 23 27 Pending Cases 374 390 393 381 364 393 Weighted Filings 2 648 619 625 654 683 707 Terminations 651 596 623 648 680 687 Trials Completed 22 24 22 26 25 28 Median Time (Months) From Filing to Disposition Criminal Felony 5.3 5.7 5.7 5.6 5.3 5.4 Civil 2 4.8 5.0 4.9 4.8 4.5 4.2 From Filing to Trial 2 (Civil Only) 17.2 14.2 16.5 16.0 19.8 17.8 Other Number (and %) of Civil Cases Over 3 Years Old 2 80 1.8 84 1.8 94 1.9 112 2.3 106 2.3 108 2.2 Average Number of Felony Defendants Filed per Case 1.7 1.6 1.5 1.4 1.5 1.5 Jurors Avg. Present for Jury Selection 45.8 41.3 49.2 47.8 48.3 44.2 Percent Not Selected or Challenged 23.9 17.0 23.3 20.4 23.9 18.4 Numerical Standing Within U.S. Circuit 39 4 14 2 11 2 15 1 58 5 65 7 7 1 13 2 13 4 5 1 3 1 7 2 12 1 2016 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense Type of Total A B C D E F G H I J K L Civil 9,974 152 84 2,104 23 159 1,541 1,038 1,041 518 2,122 9 1,183 Criminal' 2,450 33 597 511 199 722 81 61 22 84 27 55 58 NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not. 2 See "Explanation of Selected Terms." - ¹ ² ² ² ² ² 1. 39 4 i inal ¹ ¹ ² Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 93 of 96 U.S. District Court - Judicial Caseload Profile GEORGIA Overall Caseload Statistics NORTHERN 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings' 6,511 6,348 6,120 6,056 6,209 6,599 Terminations 6,185 6,472 6,056 6,038 5,901 6,125 Pending 5,009 4,857 4,934 4,923 5,216 5,692 Percent Change in Total Filings Current Year Over Earlier Year 1.4 4.0 7.8 9.0 6.3 Number of Judgeships 11 11 11 11 11 11 Vacant Judgeship Months 2 33.8 24.0 31.9 38.3 16.6 12.0 Actions per Judgeship Filings Total 592 577 556 551 564 600 Civil 497 503 477 467 491 518 Criminal Felony 81 58 62 64 56 64 Supervised Release Hearings 14 16 18 19 18 18 Pending Cases 455 442 449 448 474 517 Weighted Filings 2 529 502 495 491 507 547 Terminations 562 588 551 549 536 557 Trials Completed 21 20 18 22 23 21 Median Time (Months) From Filing to Disposition Criminal Felony 8.6 10.2 10.4 9.8 9.2 10.0 Civil 2 6.4 5.8 6.9 6.4 6.5 6.2 From Filing to Trial 2 (Civil Only) 29.9 29.0 27.4 29.8 30.3 28.9 Other Number (and %) of Civil Cases Over 3 Years Old 2 85 2.2 77 2.0 80 2.1 88 2.3 162 3.9 285 6.2 Average Number of Felony Defendants Filed per Case 1.6 1.6 1.5 1.4 1.3 1.7 Jurors Avg. Present for Jury Selection 36.4 46.3 45.0 38.1 32.4 40.7 Percent Not Selected or Challenged 29.0 42.0 41.5 29.4 29.8 32.8 Numerical Standing Within U.S. Circuit 47 6 24 4 17 4 55 6 72 7 41 3 17 3 27 4 25 5 50 8 9 2 38 6 51 7 2016 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense Type of Total A B C D E F G H I J K L Civil 5,701 292 109 1,345 27 546 431 528 450 157 876 3 937 Criminal' 692 7 194 63 88 132 50 41 5 23 8 3 78 NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not. 2 See "Explanation of Selected Terms." - ili gs ¹ ² ² ² ² ² 1. 47 6 i inal ¹ ¹ ² Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 94 of 96 U.S. District Court - Judicial Caseload Profile GEORGIA Overall Caseload Statistics MIDDLE 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings' 1,801 1,863 2,089 1,772 1,737 1,993 Terminations 1,759 1,748 1,767 1,962 1,585 1,920 Pending 1,323 1,480 1,845 1,669 1,816 1,899 Percent Change in Total Filings Current Year Over Earlier Year 10.7 7.0 -4.6 12.5 14.7 Number of Judgeships 4 4 4 4 4 4 Vacant Judgeship Months 2 0.0 0.0 0.0 5.6 1.6 1.0 Actions per Judgeship Filings Total 450 466 522 443 434 498 Civil 337 355 405 328 328 395 Criminal Felony 96 90 105 102 95 87 Supervised Release Hearings 18 21 13 14 12 16 Pending Cases 331 370 461 417 454 475 Weighted Filings 2 408 418 428 373 397 398 Terminations 440 437 442 491 396 480 Trials Completed 14 12 14 16 19 16 Median Time (Months) From Filing to Disposition Criminal Felony 9.4 9.2 9.4 9.6 9.0 11.5 CiVil 2 9.6 8.3 9.4 12.4 9.3 15.2 From Filing to Trial 2 (Civil Only) 20.3 20.5 24.3 26.0 24.4 20.8 Other Number (and %) of Civil Cases Over 3 Years Old 2 36 3.7 27 2.4 24 1.7 26 2.1 65 4.8 43 3.1 Average Number of Felony Defendants Filed per Case 1.5 1.5 1.4 1.5 1.6 1.8 Jurors Avg. Present for Jury Selection 40.8 22.5 45.2 62.7 23.4 41.7 Percent Not Selected or Challenged 48.3 43.3 39.7 48.5 61.0 35.2 Numerical Standing Within U.S. Circuit 21 1 45 6 33 5 37 5 75 8 47 5 50 6 47 6 50 8 67 9 88 9 15 3 21 3 2016 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense Type of Total A B C D E F G H I J K L Civil 1,581 88 83 831 1 80 57 84 89 15 161 1 91 Criminal' 348 17 107 29 71 62 6 26 4 11 8 2 5 NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not. 2 See "Explanation of Selected Terms." - ili gs ¹ ² ² iv ² ² ² 1. 1 i inal ¹ ¹ ² Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 95 of 96 U.S. District Court - Judicial Caseload Profile GEORGIA Overall Caseload Statistics SOUTHERN 12-Month Periods Ending Sep 30 2011 Sep 30 2012 Sep 30 2013 Sep 30 2014 Sep 30 2015 Sep 30 2016 Filings ' 1,595 1,604 1,681 1,668 1,572 1,649 Terminations 1,658 1,606 1,588 1,703 1,518 1,667 Pending 1,196 1,188 1,290 1,263 1,320 1,299 Percent Change in Total Filings Current Year Over Earlier Year 3.4 2.8 -1.9 -1.1 4.9 Number of Judgeships 3 3 3 3 3 3 Vacant Judgeship Months 2 0.0 0.0 0.0 0.0 0.0 0.0 Actions per Judgeship Filings Total 532 535 560 556 524 550 Civil 370 379 366 359 383 368 Criminal Felony 125 108 142 144 96 131 Supervised Release Hearings 36 48 53 53 45 51 Pending Cases 399 396 430 421 440 433 Weighted Filings 2 474 471 515 527 454 470 Terminations 553 535 529 568 506 556 Trials Completed 20 29 41 47 39 39 Median Time (Months) From Filing to Disposition Criminal Felony 9.6 9.0 9.1 9.4 7.4 7.3 CiVil 2 8.1 8.1 8.0 9.6 9.5 10.0 From Filing to Trial 2 (Civil Only) 32.7 25.4 21.9 - - - Other Number (and %) of Civil Cases Over 3 Years Old 2 19 2.4 21 2.7 27 3.3 23 2.8 32 3.3 47 5.3 Average Number of Felony Defendants Filed per Case 1.5 1.6 1.8 1.6 1.5 1.6 Jurors Avg. Present for Jury Selection 43.4 36.2 36.8 44.4 49.4 45.1 Percent Not Selected or Challenged 38.6 28.7 36.4 38.2 44.4 50.2 Numerical Standing Within U.S. Circuit 51 8 35 5 41 6 17 2 23 1 55 6 37 5 28 5 5 2 20 5 64 8 42 5 2016 Civil Case and Criminal Felony Defendant Filings by Nature of Suit and Offense Type of Total A B C D E F G H I J K L Civil 1,103 54 12 629 6 11 36 71 73 4 136 1 70 Criminal' 392 7 151 4 126 53 12 21 1 3 2 6 6 NOTE: Criminal data in this profile count defendants rather than cases and therefore will not match previously published numbers. ' Filings in the "Overall Caseload Statistics" section include criminal transfers, while filings by "Nature of Offense" do not. 2 See "Explanation of Selected Terms." - ¹ ² ² iv ² ² ² 1. 8 - - i inal ¹ ¹ ² Case 2:16-cv-00430-TS Document 66-2 Filed 03/24/17 Page 96 of 96
