2010 Annual Director's Report - Judicial Discipline Reform

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271 Table D-10. (September 30, <strong>2010</strong>—Continued) Total Dismissed Plea of Guilty Court Trial Jury Trial Median Median Median Median Median Offense Number (in Months) 1 Number (in Months) 1 Number (in Months) 1 Number (in Months) 1 Number (in Months) 1 FRAUD, TOTAL 12,248 6.9 731 13.9 11,062 6.3 27 12.9 428 17.5 TAX 638 10.3 21 23.9 560 8.7 2 - 55 22.0 FINANCIAL INSTITUTIONS 1,030 8.9 54 11.2 946 8.7 - - 30 17.5 SECURITIES AND EXCHANGE 95 17.2 5 - 77 16.2 - - 13 30.0 MAIL 635 10.3 31 26.8 567 9.3 6 - 31 23.8 WIRE, RADIO, OR TELEVISION 687 9.7 43 19.2 612 9.2 1 - 31 17.5 BANKRUPTCY 67 9.2 8 - 52 8.2 - - 7 - SOCIAL SECURITY 432 7.4 76 69.2 342 5.9 - - 14 13.9 FALSE PERSONATION 47 6.2 7 - 37 6.2 - - 3 - CITIZENSHIP AND NATURALIZATION 252 3.9 17 5.5 228 3.7 1 - 6 - PASSPORT 824 1.6 21 2.7 797 1.6 - - 6 - IDENTIFICATION DOCUMENTS AND INFORMATION 2,852 0.3 70 8.8 2,753 0.3 4 - 25 12.8 FALSE CLAIMS AND SERVICES—GOVERNMENT 209 9.1 29 4.9 172 9.5 1 - 7 - FALSE STATEMENTS 704 7.2 85 13.4 590 6.4 3 - 26 13.2 CONSPIRACY TO DEFRAUD THE UNITED STATES 1,866 10.3 99 13.4 1,702 10.0 4 - 61 21.1 UNAUTHORIZED ACCESS DEVICES 597 8.6 39 7.4 546 8.5 2 - 10 20.0 COMPUTER 92 6.3 9 - 81 5.8 1 - 1 - HEALTH CARE 381 10.5 49 23.9 287 9.4 - - 45 13.3 ATTEMPT AND CONSPIRACY TO DEFRAUD 773 9.6 55 10.3 661 9.0 2 - 55 16.0 OTHER FRAUD OFFENSES 67 12.2 13 15.1 52 11.3 - - 2 - FORGERY AND COUNTERFEITING 905 7.3 58 5.9 826 7.3 1 - 20 10.0 AUTO THEFT 52 14.1 6 - 46 14.1 - - - - OTHER PROPERTY OFFENSES 114 5.5 30 3.3 77 6.6 1 - 6 - DRUG OFFENSES, TOTAL 28,756 9.7 2,175 12.3 25,747 9.5 53 8.3 781 15.7 MARIJUANA, TOTAL 7,130 5.7 556 7.4 6,464 5.5 12 7.0 98 11.2 SELL, DISTRIBUTE, OR DISPENSE 4,321 6.7 253 11.4 3,985 6.6 5 - 78 10.7 IMPORT/EXPORT 1,316 5.0 84 1.6 1,218 5.0 - - 14 11.4 MANUFACTURE 327 9.8 16 10.3 304 9.7 1 - 6 - POSSESSION 1,166 1.1 203 4.5 957 0.4 6 - - -
272 Table D-10. (September 30, <strong>2010</strong>—Continued) Total Dismissed Plea of Guilty Court Trial Jury Trial Median Median Median Median Median Offense Number (in Months) 1 Number (in Months) 1 Number (in Months) 1 Number (in Months) 1 Number (in Months) 1 DRUGS (CONTINUED) ALL OTHER DRUGS, TOTAL 21,526 11.1 1,601 14.8 19,211 10.8 41 9.8 673 16.7 SELL, DISTRIBUTE, OR DISPENSE 19,175 11.3 1,290 16.8 17,220 11.1 34 10.6 631 16.5 IMPORT/EXPORT 1,346 7.6 173 5.0 1,144 7.6 5 - 24 20.5 MANUFACTURE 716 10.2 51 13.1 646 9.9 1 - 18 20.0 POSSESSION 289 5.4 87 5.3 201 5.4 1 - - - OTHER DRUG OFFENSES 100 9.7 18 29.4 72 8.1 - - 10 44.6 FIREARMS AND EXPLOSIVES OFFENSES 8,490 8.8 630 6.8 7,410 8.8 37 10.1 413 13.1 FIREARMS, TOTAL 8,327 8.8 612 6.5 7,286 8.8 35 10.1 394 13.1 POSSESSION BY PROHIBITED PERSONS 5,401 8.6 400 6.4 4,751 8.5 25 10.1 225 11.9 FURTHERANCE OF VIOLENT/ DRUG-TRAFFICKING CRIMES 1,388 10.6 102 7.8 1,172 10.3 5 - 109 18.2 OTHER FIREARMS OFFENSES 1,538 8.5 110 5.7 1,363 8.5 5 - 60 4.5 EXPLOSIVES 163 10.1 18 15.5 124 9.4 2 - 19 13.9 SEX OFFENSES, TOTAL 2,856 9.0 139 8.4 2,554 8.8 23 11.1 140 1.7 SEXUAL ABUSE OF ADULTS 87 9.1 9 - 56 7.6 1 - 21 10.0 SEXUAL ABUSE OF MINORS 427 9.6 38 6.6 354 9.4 4 - 31 17.0 SEXUALLY EXPLICIT MATERIAL 1,830 9.0 49 9.4 1,714 8.8 6 - 61 15.8 TRANSPORTATION FOR ILLEGAL SEXUAL ACTIVITY 210 11.1 14 7.6 173 10.9 3 - 20 15.4 SEX OFFENDER REGISTRY 292 7.5 24 4.3 253 7.6 8 - 7 - OTHER SEX OFFENSES 10 21.6 5 - 4 - 1 - - - JUSTICE SYSTEM OFFENSES, TOTAL 1,305 8.9 125 12.2 1,113 8.5 10 10.5 57 2.5 AIDING, ABETTING, ACCESSORY, ETC. 504 10.3 19 5.6 481 10.6 1 - 3 - OBSTRUCTION OF JUSTICE 242 10.6 35 12.5 160 9.3 3 - 44 15.3 ESCAPE FROM CUSTODY 291 5.5 17 12.1 271 5.4 - - 3 - FAILURE TO APPEAR 183 12.4 41 14.7 139 9.7 3 - - - PERJURY 52 10.3 8 - 38 9.5 2 - 4 - CONTEMPT 33 7.0 5 - 24 5.0 1 - 3 - IMMIGRATION OFFENSES, TOTAL 28,580 3.9 809 1.9 27,648 3.9 30 5.5 93 1.4 ALIEN SMUGGLING 3,273 4.9 121 2.6 3,118 4.9 3 - 31 7.0 IMPROPER ENTRY BY ALIEN 1,625 2.3 60 3.4 1,560 2.3 4 - 1 - IMPROPER REENTRY BY ALIEN 22,156 3.9 564 1.7 21,521 3.9 21 5.4 50 10.3 FRAUD AND MISUSE OF VISA/PERMIT 1,466 1.6 52 6.0 1,405 1.5 1 - 8 - OTHER IMMIGRATION OFFENSES 60 7.5 12 6.1 44 7.9 1 - 3 -
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Judicial Business of the United Sta
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2010 Judicial Business 3 Table of C
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2010 Judicial Business 5 Table S-19
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2010 Judicial Business 7 Table C-3.
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2010 Judicial Business 9 Table E-3.
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2010 Judicial Business 11 Table M-2
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2010 Judicial Business 13 U.S. Bank
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2010 Judicial Business 15 Judicial
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2010 Judicial Business 17 agency ap
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2010 Judicial Business 19 case fili
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2010 Judicial Business 21 percent r
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2010 Judicial Business 23 pace this
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2010 Judicial Business 25 Percent C
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2010 Judicial Business 27 Weighted
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2010 Judicial Business 29 coordinat
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2010 Judicial Business 31 Percent C
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2010 Judicial Business 33 proceedin
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2010 Judicial Business 35 those cas
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2010 Judicial Business 37 continued
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2010 Judicial Business 39 and 12 by
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2010 Judicial Business 41 trate jud
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Supplemental Tables Judicial Busine
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45 Table S-2. U.S. Courts of Appeal
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51 Table S-8. U.S. District Courts
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53 Table S-8. (September 30, 2010
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63 Table S-13. Federal Probation Sy
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67 Table S-17. Matters Disposed of
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69 Table S-18. Three-Judge District
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73 Table S-20. Cumulative Summary o
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75 Table S-22. Report of Action Tak
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Appendix Tables Judicial Business o
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83 Table B. U.S. Courts of Appeals
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85 Table B-1. (September 30, 2010
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89 Table B-1A. (September 30, 2010
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93 Table B-2. Petitions for Review
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105 Table B-4. U.S. Courts of Appea
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109 Table B-4C. U.S. Courts of Appe
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115 Table B-5A. U.S. Courts of Appe
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133 Table B-10. U.S. Bankruptcy App
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139 Table C. (September 30, 2010—
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141 Table C-1. U.S. District Courts
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143 Table C-1. (September 30, 2010
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147 Table C-2A. U.S. District Court
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149 Table C-2A. (September 30, 2010
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163 Table C-3B. (September 30, 2010
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187 Table C-10. U.S. District Court
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205 Table D. Cases (September 30, 2
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207 Table D. Defendants U.S. Distri
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209 Table D. Defendants (September
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211 Table D-1. Cases (September 30,
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217 Table D-1. Defendants (Septembe
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219 Table D-1. Defendants (Septembe
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321 Table H-7. (September 30, 2010
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323 Table H-8. U.S. District Courts
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329 Table H-14. U.S. District Court
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335 Table J-1. U.S. District Courts
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337 Table J-1. (September 30, 2010
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339 Table J-2. (September 30, 2010
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341 Table K-1. Federal Defender Org
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343 Table K-1. (September 30, 2010
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355 Table M-1. U.S. District Courts
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357 Table M-1. (September 30, 2010
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359 Table M-1A. (September 30, 2010
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379 Table M-4B. U.S. District Court
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383 Table M-4C. (September 30, 2010
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389 Table T-1. (September 30, 2010
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391 Table T-2. U.S. District Courts
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395 Table V-1. (September 30, 2010
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409 Table X-1A. U.S. District Court
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2010 Annual Director's Report - Judicial Discipline Reform

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