table h-1. u.s. district courts––pretrial services cases ... · total pretrial services cases...

Total Pretrial Services Cases

Activated Within District1 Transfers In2

88,255 85,331 2,924 495

1ST 2,300 2,205 95 18

ME 217 191 26 7MA 554 506 48 2NH 224 216 8 1RI 120 118 2 1PR 1,185 1,174 11 7

2ND 4,055 3,722 333 18

CT 371 351 20 4NY,N 396 375 21 1NY,E 876 816 60 9NY,S 1,724 1,551 173 0NY,W 516 480 36 4VT 172 149 23 0

3RD 2,785 2,688 97 2

DE 94 88 6 1NJ 835 807 28 0PA,E 718 695 23 0PA,M 491 482 9 0PA,W 521 496 25 0VI 126 120 6 1

4TH 5,942 5,658 284 74

MD 721 687 34 0NC,E 772 744 28 28NC,M 353 340 13 2NC,W 697 656 41 3SC 1,104 1,085 19 19VA,E 1,384 1,305 79 10VA,W 310 287 23 2WV,N 351 327 24 5WV,S 250 227 23 5

Table H-1.U.S. District Courts––Pretrial Services Cases Activated During the 12-Month Period Ending September 30, 2017

Types of Pretrial Services Cases Activated

Pretrial Diversions

Circuit and District

TOTAL

of 3





Pretrial Diversions


5TH 17,730 17,177 553 85

LA,E 292 263 29 8LA,M 209 196 13 1LA,W 263 247 16 0MS,N 190 165 25 3MS,S 373 350 23 1TX,N 933 878 55 3TX,E 765 654 111 11TX,S 7,309 7,185 124 3TX,W 7,396 7,239 157 55

6TH 5,173 4,912 261 38

KY,E 426 402 24 1KY,W 319 301 18 4MI,E 1,014 971 43 24MI,W 397 370 27 4OH,N 675 638 37 1OH,S 845 821 24 1TN,E 673 638 35 0TN,M 260 242 18 1TN,W 564 529 35 2

7TH 2,766 2,649 117 16

IL,N 897 857 40 8IL,C 305 293 12 5IL,S 279 260 19 1IN,N 360 356 4 0IN,S 467 448 19 1WI,E 324 312 12 1WI,W 134 123 11 0

8TH 5,773 5,517 256 67

AR,E 465 456 9 0AR,W 253 240 13 5IA,N 433 414 19 2IA,S 490 474 16 0MN 469 443 26 0MO,E 1,188 1,126 62 31MO,W 855 816 39 2NE 602 578 24 11ND 392 365 27 1SD 626 605 21 15

of 3





Pretrial Diversions


9TH 28,310 27,897 413 84

AK 209 193 16 1AZ 14,358 14,333 25 8CA,N 682 640 42 2CA,E 623 584 39 1CA,C 1,597 1,554 43 3CA,S 7,442 7,385 57 9HI 215 202 13 37ID 347 329 18 7MT 362 325 37 5NV 657 602 55 3OR 489 451 38 2WA,E 407 401 6 4WA,W 834 812 22 1GUAM 68 66 2 1NMI 20 20 0 0

10TH 6,436 6,270 166 36

CO 568 539 29 0KS 531 509 22 11NM 3,855 3,826 29 5OK,N 172 161 11 3OK,E 82 79 3 1OK,W 470 456 14 10UT 453 418 35 0WY 305 282 23 6

11TH 6,985 6,636 349 57

AL,N 536 518 18 2AL,M 155 138 17 17AL,S 344 312 32 6FL,N 353 323 30 1FL,M 1,711 1,624 87 7FL,S 2,427 2,332 95 9GA,N 627 607 20 3GA,M 431 401 30 8GA,S 401 381 20 4

2 Includes data reported for previous periods as "transfers received."

NOTE: This table excludes data for the District of Columbia and includes transfers received.1 Includes complaints, indictment/information, material witness, superseding, and other cases.

of 3

Total Pct. Total Pct. Total Pct. Total Pct. Total Pct.

88,255 50,193 56.9 38,062 43.1 82,447 93.4 2,654 3.0 3,154 3.6

1ST 2,300 1,478 64.3 822 35.7 2,101 91.3 15 0.7 184 8.0

ME 217 136 62.7 81 37.3 157 72.4 0 0.0 60 27.6MA 554 295 53.2 259 46.8 477 86.1 8 1.4 69 12.5NH 224 118 52.7 106 47.3 181 80.8 5 2.2 38 17.0RI 120 63 52.5 57 47.5 120 100.0 0 0.0 0 0.0PR 1,185 866 73.1 319 26.9 1,166 98.4 2 0.2 17 1.4

2ND 4,055 3,247 80.1 808 19.9 3,883 95.8 86 2.1 86 2.1

CT 371 257 69.3 114 30.7 291 78.4 39 10.5 41 11.1NY,N 396 306 77.3 90 22.7 383 96.7 3 0.8 10 2.5NY,E 876 828 94.5 48 5.5 858 97.9 9 1.0 9 1.0NY,S 1,724 1,376 79.8 348 20.2 1,713 99.4 4 0.2 7 0.4NY,W 516 349 67.6 167 32.4 483 93.6 30 5.8 3 0.6VT 172 131 76.2 41 23.8 155 90.1 1 0.6 16 9.3

3RD 2,785 2,207 79.2 578 20.8 2,635 94.6 86 3.1 64 2.3

DE 94 58 61.7 36 38.3 81 86.2 8 8.5 5 5.3NJ 835 775 92.8 60 7.2 834 99.9 0 0.0 1 0.1PA,E 718 704 98.1 14 1.9 695 96.8 17 2.4 6 0.8PA,M 491 207 42.2 284 57.8 484 98.6 3 0.6 4 0.8PA,W 521 376 72.2 145 27.8 473 90.8 31 6.0 17 3.3VI 126 87 69.0 39 31.0 68 54.0 27 21.4 31 24.6

4TH 5,942 4,686 78.9 1,256 21.1 5,065 85.2 234 3.9 643 10.8

MD 721 694 96.3 27 3.7 690 95.7 2 0.3 29 4.0NC,E 772 591 76.6 181 23.4 638 82.6 7 0.9 127 16.5NC,M 353 340 96.3 13 3.7 341 96.6 1 0.3 11 3.1NC,W 697 497 71.3 200 28.7 561 80.5 99 14.2 37 5.3SC 1,104 888 80.4 216 19.6 910 82.4 56 5.1 138 12.5VA,E 1,384 985 71.2 399 28.8 1,152 83.2 38 2.7 194 14.0VA,W 310 249 80.3 61 19.7 245 79.0 7 2.3 58 18.7WV,N 351 267 76.1 84 23.9 296 84.3 20 5.7 35 10.0WV,S 250 175 70.0 75 30.0 232 92.8 4 1.6 14 5.6

Table H-2.U.S. District Courts––Pretrial Services Interviews and Types of Pretrial Services ReportsFor the 12-Month Period Ending September 30, 2017

Types of Pretrial Services Report


No Reports Made

Interview Status

Prebail Reports2 Postbail Reports

TOTAL

Cases Activated

Interviewed Not Interviewed1

Page 1 of 3





No Reports Made

Interview Status

Prebail Reports2 Postbail ReportsCases

Activated


5TH 17,730 11,892 67.1 5,838 32.9 16,656 93.9 721 4.1 353 2.0

LA,E 292 158 54.1 134 45.9 266 91.1 26 8.9 0 0.0LA,M 209 150 71.8 59 28.2 197 94.3 0 0.0 12 5.7LA,W 263 172 65.4 91 34.6 237 90.1 14 5.3 12 4.6MS,N 190 175 92.1 15 7.9 141 74.2 12 6.3 37 19.5MS,S 373 310 83.1 63 16.9 306 82.0 4 1.1 63 16.9TX,N 933 737 79.0 196 21.0 805 86.3 69 7.4 59 6.3TX,E 765 576 75.3 189 24.7 739 96.6 17 2.2 9 1.2TX,S 7,309 6,629 90.7 680 9.3 6,958 95.2 214 2.9 137 1.9TX,W 7,396 2,985 40.4 4,411 59.6 7,007 94.7 365 4.9 24 0.3

6TH 5,173 4,026 77.8 1,147 22.2 4,303 83.2 428 8.3 442 8.5

KY,E 426 329 77.2 97 22.8 260 61.0 95 22.3 71 16.7KY,W 319 244 76.5 75 23.5 233 73.0 40 12.5 46 14.4MI,E 1,014 836 82.4 178 17.6 935 92.2 62 6.1 17 1.7MI,W 397 278 70.0 119 30.0 333 83.9 46 11.6 18 4.5OH,N 675 590 87.4 85 12.6 667 98.8 2 0.3 6 0.9OH,S 845 636 75.3 209 24.7 692 81.9 71 8.4 82 9.7TN,E 673 638 94.8 35 5.2 664 98.7 0 0.0 9 1.3TN,M 260 27 10.4 233 89.6 131 50.4 43 16.5 86 33.1TN,W 564 448 79.4 116 20.6 388 68.8 69 12.2 107 19.0

7TH 2,766 1,910 69.1 856 30.9 2,266 81.9 276 10.0 224 8.1

IL,N 897 678 75.6 219 24.4 705 78.6 169 18.8 23 2.6IL,C 305 192 63.0 113 37.0 298 97.7 0 0.0 7 2.3IL,S 279 175 62.7 104 37.3 217 77.8 0 0.0 62 22.2IN,N 360 327 90.8 33 9.2 309 85.8 46 0.0 5 1.4IN,S 467 218 46.7 249 53.3 389 83.3 33 7.1 45 9.6WI,E 324 243 75.0 81 25.0 228 70.4 21 6.5 75 23.1WI,W 134 77 57.5 57 42.5 120 89.6 7 5.2 7 5.2

8TH 5,773 4,266 73.9 1,507 26.1 5,430 94.1 112 1.9 231 4.0

AR,E 465 344 74.0 121 26.0 349 75.1 28 6.0 88 18.9AR,W 253 105 41.5 148 58.5 253 100.0 0 0.0 0 0.0IA,N 433 268 61.9 165 38.1 416 96.1 9 2.1 8 1.8IA,S 490 338 69.0 152 31.0 466 95.1 24 4.9 0 0.0MN 469 381 81.2 88 18.8 456 97.2 0 0.0 13 2.8MO,E 1,188 1,138 95.8 50 4.2 1,183 99.6 1 0.1 4 0.3MO,W 855 723 84.6 132 15.4 818 95.7 35 4.1 2 0.2NE 602 376 62.5 226 37.5 595 98.8 3 0.5 4 0.7ND 392 224 57.1 168 42.9 286 73.0 0 0.0 106 27.0SD 626 369 58.9 257 41.1 608 97.1 12 1.9 6 1.0

Page 2 of 3





No Reports Made

Interview Status

Prebail Reports2 Postbail ReportsCases

Activated


9TH 28,310 9,315 32.9 18,995 67.1 27,666 97.7 385 1.4 259 0.9

AK 209 66 31.6 143 68.4 206 98.6 0 0.0 3 1.4AZ 14,358 1,842 12.8 12,516 87.2 14,277 99.4 56 0.4 25 0.2CA,N 682 413 60.6 269 39.4 462 67.7 213 31.2 7 1.0CA,E 623 366 58.7 257 41.3 613 98.4 8 1.3 2 0.3CA,C 1,597 1,246 78.0 351 22.0 1,587 99.4 5 0.3 5 0.3CA,S 7,442 3,612 48.5 3,830 51.5 7,370 99.0 33 0.4 39 0.5HI 215 163 75.8 52 24.2 200 93.0 6 2.8 9 4.2ID 347 189 54.5 158 45.5 314 90.5 0 0.0 33 9.5MT 362 158 43.6 204 56.4 337 93.1 7 1.9 18 5.0NV 657 409 62.3 248 37.7 654 99.5 1 0.2 2 0.3OR 489 241 49.3 248 50.7 472 96.5 5 1.0 12 2.5WA,E 407 242 59.5 165 40.5 304 74.7 10 2.5 93 22.9WA,W 834 288 34.5 546 65.5 783 93.9 40 4.8 11 1.3GUAM 68 60 88.2 8 11.8 68 100.0 0 0.0 0 0.0NM,I 20 20 100.0 0 .0 19 95.0 1 5.0 0 0.0

10TH 6,436 2,364 36.7 4,072 63.3 6,037 93.8 150 2.3 249 3.9

CO 568 315 55.5 253 44.5 494 87.0 32 5.6 42 7.4KS 531 458 86.3 73 13.7 452 85.1 35 6.6 44 8.3NM 3,855 729 18.9 3,126 81.1 3,825 99.2 20 0.5 10 0.3OK,N 172 118 68.6 54 31.4 161 93.6 3 1.7 8 4.7OK,E 82 64 78.0 18 22.0 79 96.3 1 1.2 2 2.4OK,W 470 163 34.7 307 65.3 456 97.0 4 0.9 10 2.1UT 453 353 77.9 100 22.1 364 80.4 53 11.7 36 7.9WY 305 164 53.8 141 46.2 206 67.5 2 0.7 97 31.8

11TH 6,985 4,802 68.7 2,183 31.3 6,405 91.7 161 2.3 419 6.0

AL,N 536 350 65.3 186 34.7 306 57.1 71 13.2 159 29.7AL,M 155 137 88.4 18 11.6 117 75.5 18 11.6 20 12.9AL,S 344 180 52.3 164 47.7 316 91.9 16 4.7 12 3.5FL,N 353 226 64.0 127 36.0 325 92.1 6 1.7 22 6.2FL,M 1,711 1,003 58.6 708 41.4 1,632 95.4 9 0.5 70 4.1FL,S 2,427 1,868 77.0 559 23.0 2,394 98.6 21 0.9 12 0.5GA,N 627 436 69.5 191 30.5 582 92.8 12 1.9 33 5.3GA,M 431 329 76.3 102 23.7 355 82.4 6 1.4 70 16.2GA,S 401 273 68.1 128 31.9 378 94.3 2 0.5 21 5.2

NOTE: This table excludes data for the District of Columbia and includes transfers received.1 Includes cases in which interviews were refused, includes defendants not available for interview, and includes transfer-received cases in which defendants were interviewed in other districts.2 Includes prebail reports both with and without recommendations and includes types of reports categorized in previous periods as “other reports.”

Page 3 of 3

Total Pct. Total Pct. Total Pct. Total Pct. Total Pct. Total Pct.

88,255 80,626 91.4 54,809 68.0 25,817 32.0 80,550 91.3 58,307 72.4 22,243 27.6

1ST 2,300 2,086 90.7 1,355 65.0 731 35.0 2,070 90.0 1,589 76.8 481 23.2

ME 217 151 69.6 53 35.1 98 64.9 151 69.6 72 47.7 79 52.3MA 554 478 86.3 265 55.4 213 44.6 478 86.3 293 61.3 185 38.7NH 224 179 79.9 107 59.8 72 40.2 179 79.9 112 62.6 67 37.4RI 120 119 99.2 80 67.2 39 32.8 118 98.3 90 76.3 28 23.7PR 1,185 1,159 97.8 850 73.3 309 26.7 1,144 96.5 1,022 89.3 122 10.7

2ND 4,055 3,849 94.9 2,048 53.2 1,801 46.8 3,849 94.9 2,439 63.4 1,410 36.6

CT 371 297 80.1 165 55.6 132 44.4 297 80.1 182 61.3 115 38.7NY,N 396 374 94.4 260 69.5 114 30.5 377 95.2 269 71.4 108 28.6NY,E 876 859 98.1 409 47.6 450 52.4 856 97.7 539 63.0 317 37.0NY,S 1,724 1,689 98.0 845 50.0 844 50.0 1,692 98.1 1,029 60.8 663 39.2NY,W 516 479 92.8 267 55.7 212 44.3 479 92.8 304 63.5 175 36.5VT 172 151 87.8 102 67.5 49 32.5 148 86.0 116 78.4 32 21.6

3RD 2,785 2,419 86.9 1,158 47.9 1,261 52.1 2,449 87.9 1,311 53.5 1,138 46.5

DE 94 89 94.7 64 71.9 25 28.1 89 94.7 68 76.4 21 23.6NJ 835 770 92.2 293 38.1 477 61.9 770 92.2 310 40.3 460 59.7PA,E 718 698 97.2 377 54.0 321 46.0 696 96.9 424 60.9 272 39.1PA,M 491 336 68.4 212 63.1 124 36.9 332 67.6 211 63.6 121 36.4PA,W 521 438 84.1 171 39.0 267 61.0 475 91.2 240 50.5 235 49.5VI 126 88 69.8 41 46.6 47 53.4 87 69.0 58 66.7 29 33.3

4TH 5,942 4,547 76.5 2,619 57.6 1,928 42.4 4,544 76.5 3,021 66.5 1,523 33.5

MD 721 677 93.9 408 60.3 269 39.7 676 93.8 447 66.1 229 33.9NC,E 772 614 79.5 468 76.2 146 23.8 614 79.5 514 83.7 100 16.3NC,M 353 335 94.9 214 63.9 121 36.1 334 94.6 245 73.4 89 26.6NC,W 697 641 92.0 459 71.6 182 28.4 639 91.7 480 75.1 159 24.9SC 1,104 788 71.4 363 46.1 425 53.9 786 71.2 439 55.9 347 44.1VA,E 1,384 843 60.9 343 40.7 500 59.3 808 58.4 512 63.4 296 36.6VA,W 310 213 68.7 133 62.4 80 37.6 206 66.5 120 58.3 86 41.7WV,N 351 226 64.4 83 36.7 143 63.3 269 76.6 108 40.1 161 59.9WV,S 250 210 84.0 148 70.5 62 29.5 212 84.8 156 73.6 56 26.4

5TH 17,730 16,749 94.5 12,571 75.1 4,178 24.9 16,725 94.3 13,392 80.1 3,333 19.9

LA,E 292 279 95.5 185 66.3 94 33.7 279 95.5 202 72.4 77 27.6LA,M 209 139 66.5 57 41.0 82 59.0 139 66.5 75 54.0 64 46.0LA,W 263 184 70.0 110 59.8 74 40.2 184 70.0 118 64.1 66 35.9MS,N 190 147 77.4 74 50.3 73 49.7 147 77.4 83 56.5 64 43.5MS,S 373 263 70.5 197 74.9 66 25.1 262 70.2 186 71.0 76 29.0TX,N 933 857 91.9 450 52.5 407 47.5 841 90.1 567 67.4 274 32.6TX,E 765 569 74.4 377 66.3 192 33.7 564 73.7 429 76.1 135 23.9TX,S 7,309 7,004 95.8 5,374 76.7 1,630 23.3 7,003 95.8 5,523 78.9 1,480 21.1TX,W 7,396 7,307 98.8 5,747 78.7 1,560 21.3 7,306 98.8 6,209 85.0 1,097 15.0

6TH 5,173 4,511 87.2 2,676 59.3 1,835 40.7 4,402 85.1 2,809 63.8 1,593 36.2

KY,E 426 339 79.6 220 64.9 119 35.1 338 79.3 234 69.2 104 30.8KY,W 319 269 84.3 140 52.0 129 48.0 268 84.0 153 57.1 115 42.9MI,E 1,014 941 92.8 493 52.4 448 47.6 941 92.8 539 57.3 402 42.7MI,W 397 375 94.5 204 54.4 171 45.6 375 94.5 249 66.4 126 33.6OH,N 675 612 90.7 393 64.2 219 35.8 611 90.5 400 65.5 211 34.5OH,S 845 745 88.2 386 51.8 359 48.2 744 88.0 423 56.9 321 43.1TN,E 673 617 91.7 462 74.9 155 25.1 617 91.7 486 78.8 131 21.2TN,M 260 175 67.3 128 73.1 47 26.9 198 76.2 155 78.3 43 21.7TN,W 564 438 77.7 250 57.1 188 42.9 310 55.0 170 54.8 140 45.2

Release

Type of AUSA2 Recommendation Made3

Detention

TOTAL

DetentionCases

Activated

Table H-3.U.S. District Courts––Pretrial Services Recommendations Made for Initial Pretrial Release for the 12-Month Period Ending September 30, 2017


AUSA RecommendationRelease

PSO Recommended

Type of PSO1 Recommendation Made3

Page 1 of 2


Release

Type of AUSA2 Recommendation Made3

DetentionDetentionCases

Activated

Table H-3.U.S. District Courts––Pretrial Services Recommendations Made for Initial Pretrial Release for the 12-Month Period Ending September 30, 2017


AUSA RecommendationRelease

PSO Recommended

Type of PSO1 Recommendation Made3

7TH 2,766 2,389 86.4 1,321 55.3 1,068 44.7 2,363 85.4 1,597 67.6 766 32.4

IL,N 897 864 96.3 382 44.2 482 55.8 864 96.3 564 65.3 300 34.7IL,C 305 281 92.1 196 69.8 85 30.2 281 92.1 215 76.5 66 23.5IL,S 279 216 77.4 131 60.6 85 39.4 216 77.4 159 73.6 57 26.4IN,N 360 350 97.2 224 64.0 126 36.0 349 96.9 247 70.8 102 29.2IN,S 467 350 74.9 233 66.6 117 33.4 325 69.6 245 75.4 80 24.6WI,E 324 246 75.9 123 50.0 123 50.0 246 75.9 135 54.9 111 45.1WI,W 134 82 61.2 32 39.0 50 61.0 82 61.2 32 39.0 50 61.0

8TH 5,773 5,166 89.5 3,306 64.0 1,860 36.0 5,126 88.8 3,860 75.3 1,266 24.7

AR,E 465 365 78.5 202 55.3 163 44.7 365 78.5 216 59.2 149 40.8AR,W 253 213 84.2 181 85.0 32 15.0 213 84.2 182 85.4 31 14.6IA,N 433 392 90.5 306 78.1 86 21.9 391 90.3 331 84.7 60 15.3IA,S 490 458 93.5 322 70.3 136 29.7 458 93.5 355 77.5 103 22.5MN 469 411 87.6 218 53.0 193 47.0 393 83.8 246 62.6 147 37.4MO,E 1,188 1,152 97.0 792 68.8 360 31.3 1,150 96.8 877 76.3 273 23.7MO,W 855 771 90.2 458 59.4 313 40.6 763 89.2 621 81.4 142 18.6NE 602 578 96.0 391 67.6 187 32.4 570 94.7 408 71.6 162 28.4ND 392 268 68.4 167 62.3 101 37.7 268 68.4 188 70.1 80 29.9SD 626 558 89.1 269 48.2 289 51.8 555 88.7 436 78.6 119 21.4

9TH 28,310 27,136 95.9 19,642 72.4 7,494 27.6 26,963 95.2 19,671 73.0 7,292 27.0

AK 209 196 93.8 155 79.1 41 20.9 195 93.3 158 81.0 37 19.0AZ 14,358 13,865 96.6 12,833 92.6 1,032 7.4 13,854 96.5 13,201 95.3 653 4.7CA,N 682 665 97.5 280 42.1 385 57.9 666 97.7 438 65.8 228 34.2CA,E 623 615 98.7 381 62.0 234 38.0 615 98.7 520 84.6 95 15.4CA,C 1,597 1,526 95.6 973 63.8 553 36.2 1,522 95.3 1,110 72.9 412 27.1CA,S 7,442 7,277 97.8 3,333 45.8 3,944 54.2 7,133 95.8 2,273 31.9 4,860 68.1HI 215 184 85.6 64 34.8 120 65.2 184 85.6 121 65.8 63 34.2ID 347 281 81.0 182 64.8 99 35.2 275 79.3 206 74.9 69 25.1MT 362 262 72.4 184 70.2 78 29.8 262 72.4 185 70.6 77 29.4NV 657 626 95.3 437 69.8 189 30.2 626 95.3 487 77.8 139 22.2OR 489 455 93.0 264 58.0 191 42.0 455 93.0 314 69.0 141 31.0WA,E 407 293 72.0 203 69.3 90 30.7 285 70.0 261 91.6 24 8.4WA,W 834 804 96.4 310 38.6 494 61.4 804 96.4 352 43.8 452 56.2GUAM 68 67 98.5 30 44.8 37 55.2 67 98.5 31 46.3 36 53.7NM,I 20 20 100.0 13 65.0 7 35.0 20 100.0 14 70.0 6 30.0

10TH 6,436 5,902 91.7 4,711 79.8 1,191 20.2 5,889 91.5 4,904 83.3 985 16.7

CO 568 486 85.6 382 78.6 104 21.4 477 84.0 417 87.4 60 12.6KS 531 458 86.3 293 64.0 165 36.0 457 86.1 306 67.0 151 33.0NM 3,855 3,736 96.9 3,345 89.5 391 10.5 3,736 96.9 3,401 91.0 335 9.0OK,N 172 138 80.2 84 60.9 54 39.1 138 80.2 90 65.2 48 34.8OK,E 82 71 86.6 37 52.1 34 47.9 70 85.4 41 58.6 29 41.4OK,W 470 431 91.7 158 36.7 273 63.3 431 91.7 177 41.1 254 58.9UT 453 400 88.3 296 74.0 104 26.0 400 88.3 323 80.8 77 19.3WY 305 182 59.7 116 63.7 66 36.3 180 59.0 149 82.8 31 17.2

11TH 6,985 5,872 84.1 3,402 57.9 2,470 42.1 6,170 88.3 3,714 60.2 2,456 39.8

AL,N 536 377 70.3 195 51.7 182 48.3 377 70.3 198 52.5 179 47.5AL,M 155 135 87.1 68 50.4 67 49.6 133 85.8 66 49.6 67 50.4AL,S 344 180 52.3 97 53.9 83 46.1 178 51.7 104 58.4 74 41.6FL,N 353 310 87.8 165 53.2 145 46.8 305 86.4 176 57.7 129 42.3FL,M 1,711 1,576 92.1 940 59.6 636 40.4 1,576 92.1 1,167 74.0 409 26.0FL,S 2,427 2,061 84.9 1,169 56.7 892 43.3 2,385 98.3 1,204 50.5 1,181 49.5GA,N 627 579 92.3 352 60.8 227 39.2 574 91.5 361 62.9 213 37.1GA,M 431 285 66.1 130 45.6 155 54.4 277 64.3 156 56.3 121 43.7GA,S 401 369 92.0 286 77.5 83 22.5 365 91.0 282 77.3 83 22.7

NOTE: This table excludes data for the District of Columbia and includes transfers received. 1 PSO = Pretrial services officer.2 AUSA = Assistant U.S. attorney.3 Excludes dismissals and cases in which release is not possible within 90 days.

Page 2 of 2


88,255 55,692 63.1 30,020 53.9 25,672 46.1 55,478 62.9 34,701 62.5 20,777 37.5

1ST 2,300 1,844 80.2 1,124 61.0 720 39.0 1,829 79.5 1,352 73.9 477 26.1

ME 217 146 67.3 48 32.9 98 67.1 146 67.3 67 45.9 79 54.1MA 554 409 73.8 199 48.7 210 51.3 409 73.8 225 55.0 184 45.0NH 224 144 64.3 74 51.4 70 48.6 144 64.3 79 54.9 65 45.1RI 120 108 90.0 69 63.9 39 36.1 107 89.2 79 73.8 28 26.2PR 1,185 1,037 87.5 734 70.8 303 29.2 1,023 86.3 902 88.2 121 11.8

2ND 4,055 3,628 89.5 1,832 50.5 1,796 49.5 3,628 89.5 2,224 61.3 1,404 38.7

CT 371 292 78.7 160 54.8 132 45.2 293 79.0 178 60.8 115 39.2NY,N 396 313 79.0 200 63.9 113 36.1 316 79.8 209 66.1 107 33.9NY,E 876 810 92.5 360 44.4 450 55.6 807 92.1 490 60.7 317 39.3NY,S 1,724 1,647 95.5 804 48.8 843 51.2 1,650 95.7 988 59.9 662 40.1NY,W 516 418 81.0 209 50.0 209 50.0 418 81.0 247 59.1 171 40.9VT 172 148 86.0 99 66.9 49 33.1 144 83.7 112 77.8 32 22.2

3RD 2,785 2,284 82.0 1,027 45.0 1,257 55.0 2,312 83.0 1,177 50.9 1,135 49.1

DE 94 79 84.0 54 68.4 25 31.6 79 84.0 58 73.4 21 26.6NJ 835 744 89.1 267 35.9 477 64.1 744 89.1 284 38.2 460 61.8PA,E 718 614 85.5 297 48.4 317 51.6 612 85.2 343 56.0 269 44.0PA,M 491 331 67.4 207 62.5 124 37.5 327 66.6 206 63.0 121 37.0PA,W 521 431 82.7 164 38.1 267 61.9 466 89.4 231 49.6 235 50.4VI 126 85 67.5 38 44.7 47 55.3 84 66.7 55 65.5 29 34.5

4TH 5,942 4,311 72.6 2,389 55.4 1,922 44.6 4,278 72.0 2,759 64.5 1,519 35.5

MD 721 676 93.8 407 60.2 269 39.8 675 93.6 446 66.1 229 33.9NC,E 772 537 69.6 391 72.8 146 27.2 537 69.6 437 81.4 100 18.6NC,M 353 299 84.7 180 60.2 119 39.8 298 84.4 210 70.5 88 29.5NC,W 697 601 86.2 419 69.7 182 30.3 599 85.9 440 73.5 159 26.5SC 1,104 737 66.8 316 42.9 421 57.1 731 66.2 387 52.9 344 47.1VA,E 1,384 828 59.8 328 39.6 500 60.4 771 55.7 475 61.6 296 38.4VA,W 310 210 67.7 130 61.9 80 38.1 203 65.5 117 57.6 86 42.4WV,N 351 221 63.0 78 35.3 143 64.7 260 74.1 99 38.1 161 61.9WV,S 250 202 80.8 140 69.3 62 30.7 204 81.6 148 72.5 56 27.5

Cases Activated

Release

Table H-3A.U.S. District Courts––Pretrial Services Recommendations Made for Initial Pretrial Release Excluding Immigration Cases for the 12-Month Period Ending September 30, 2017


AUSA RecommendationReleasePSO Recommended

Type of PSO1 Recommendation Made3 Type of AUSA2 Recommendation Made3

Detention

TOTAL

Detention

Page 1 of 3

Total Pct. Total Pct. Total Pct. Total Pct. Total Pct. Total Pct.Cases

Activated

Release





DetentionDetention

5TH 17,730 9,932 56.0 5,773 58.1 4,159 41.9 9,909 55.9 6,629 66.9 3,280 33.1

LA,E 292 226 77.4 135 59.7 91 40.3 226 77.4 152 67.3 74 32.7LA,M 209 120 57.4 38 31.7 82 68.3 120 57.4 56 46.7 64 53.3LA,W 263 172 65.4 98 57.0 74 43.0 172 65.4 106 61.6 66 38.4MS,N 190 138 72.6 65 47.1 73 52.9 138 72.6 74 53.6 64 46.4MS,S 373 241 64.6 175 72.6 66 27.4 240 64.3 164 68.3 76 31.7TX,N 933 855 91.6 448 52.4 407 47.6 839 89.9 565 67.3 274 32.7TX,E 765 509 66.5 317 62.3 192 37.7 504 65.9 369 73.2 135 26.8TX,S 7,309 3,765 51.5 2,146 57.0 1,619 43.0 3,765 51.5 2,328 61.8 1,437 38.2TX,W 7,396 3,906 52.8 2,351 60.2 1,555 39.8 3,905 52.8 2,815 72.1 1,090 27.9

6TH 5,173 4,136 80.0 2,317 56.0 1,819 44.0 4,025 77.8 2,445 60.7 1,580 39.3

KY,E 426 332 77.9 213 64.2 119 35.8 331 77.7 227 68.6 104 31.4KY,W 319 258 80.9 129 50.0 129 50.0 257 80.6 142 55.3 115 44.7MI,E 1,014 815 80.4 368 45.2 447 54.8 815 80.4 413 50.7 402 49.3MI,W 397 314 79.1 145 46.2 169 53.8 314 79.1 190 60.5 124 39.5OH,N 675 582 86.2 364 62.5 218 37.5 581 86.1 371 63.9 210 36.1OH,S 845 649 76.8 302 46.5 347 53.5 648 76.7 337 52.0 311 48.0TN,E 673 596 88.6 441 74.0 155 26.0 596 88.6 465 78.0 131 22.0TN,M 260 160 61.5 113 70.6 47 29.4 177 68.1 134 75.7 43 24.3TN,W 564 430 76.2 242 56.3 188 43.7 306 54.3 166 54.2 140 45.8

7TH 2,766 2,309 83.5 1,242 53.8 1,067 46.2 2,284 82.6 1,518 66.5 766 33.5

IL,N 897 825 92.0 344 41.7 481 58.3 825 92.0 525 63.6 300 36.4IL,C 305 270 88.5 185 68.5 85 31.5 270 88.5 204 75.6 66 24.4IL,S 279 208 74.6 123 59.1 85 40.9 208 74.6 151 72.6 57 27.4IN,N 360 347 96.4 221 63.7 126 36.3 346 96.1 244 70.5 102 29.5IN,S 467 334 71.5 217 65.0 117 35.0 310 66.4 230 74.2 80 25.8WI,E 324 244 75.3 121 49.6 123 50.4 244 75.3 133 54.5 111 45.5WI,W 134 81 60.4 31 38.3 50 61.7 81 60.4 31 38.3 50 61.7

8TH 5,773 4,776 82.7 2,920 61.1 1,856 38.9 4,737 82.1 3,473 73.3 1,264 26.7

AR,E 465 351 75.5 188 53.6 163 46.4 351 75.5 202 57.5 149 42.5AR,W 253 194 76.7 163 84.0 31 16.0 194 76.7 163 84.0 31 16.0IA,N 433 339 78.3 253 74.6 86 25.4 338 78.1 278 82.2 60 17.8IA,S 490 401 81.8 266 66.3 135 33.7 401 81.8 298 74.3 103 25.7MN 469 393 83.8 201 51.1 192 48.9 376 80.2 230 61.2 146 38.8MO,E 1,188 1,119 94.2 759 67.8 360 32.2 1,117 94.0 844 75.6 273 24.4MO,W 855 760 88.9 447 58.8 313 41.2 752 88.0 610 81.1 142 18.9NE 602 473 78.6 286 60.5 187 39.5 465 77.2 303 65.2 162 34.8ND 392 226 57.7 126 55.8 100 44.2 226 57.7 147 65.0 79 35.0SD 626 520 83.1 231 44.4 289 55.6 517 82.6 398 77.0 119 23.0

Page 2 of 3

Total Pct. Total Pct. Total Pct. Total Pct. Total Pct. Total Pct.Cases

Activated

Release





DetentionDetention

9TH 28,310 14,293 50.5 6,867 48.0 7,426 52.0 14,114 49.9 8,098 57.4 6,016 42.6

AK 209 195 93.3 154 79.0 41 21.0 194 92.8 157 80.9 37 19.1AZ 14,358 3,319 23.1 2,306 69.5 1,013 30.5 3,303 23.0 2,662 80.6 641 19.4CA,N 682 626 91.8 249 39.8 377 60.2 627 91.9 402 64.1 225 35.9CA,E 623 583 93.6 350 60.0 233 40.0 583 93.6 488 83.7 95 16.3CA,C 1,597 1,417 88.7 868 61.3 549 38.7 1,413 88.5 1,002 70.9 411 29.1CA,S 7,442 5,446 73.2 1,525 28.0 3,921 72.0 5,301 71.2 1,695 32.0 3,606 68.0HI 215 181 84.2 63 34.8 118 65.2 181 84.2 119 65.7 62 34.3ID 347 258 74.4 159 61.6 99 38.4 252 72.6 183 72.6 69 27.4MT 362 254 70.2 176 69.3 78 30.7 254 70.2 177 69.7 77 30.3NV 657 539 82.0 350 64.9 189 35.1 539 82.0 400 74.2 139 25.8OR 489 380 77.7 198 52.1 182 47.9 380 77.7 243 63.9 137 36.1WA,E 407 268 65.8 178 66.4 90 33.6 260 63.9 236 90.8 24 9.2WA,W 834 741 88.8 249 33.6 492 66.4 741 88.8 290 39.1 451 60.9GUAM 68 66 97.1 29 43.9 37 56.1 66 97.1 30 45.5 36 54.5NM,I 20 20 100.0 13 65.0 7 35.0 20 100.0 14 70.0 6 30.0

10TH 6,436 2,998 46.6 1,810 60.4 1,188 39.6 2,986 46.4 2,010 67.3 976 32.7

CO 568 372 65.5 268 72.0 104 28.0 365 64.3 305 83.6 60 16.4KS 531 427 80.4 262 61.4 165 38.6 426 80.2 275 64.6 151 35.4NM 3,855 1,050 27.2 661 63.0 389 37.0 1,049 27.2 722 68.8 327 31.2OK,N 172 113 65.7 59 52.2 54 47.8 113 65.7 65 57.5 48 42.5OK,E 82 71 86.6 37 52.1 34 47.9 70 85.4 41 58.6 29 41.4OK,W 470 396 84.3 124 31.3 272 68.7 396 84.3 143 36.1 253 63.9UT 453 388 85.7 284 73.2 104 26.8 388 85.7 311 80.2 77 19.8WY 305 181 59.3 115 63.5 66 36.5 179 58.7 148 82.7 31 17.3

11TH 6,985 5,181 74.2 2,719 52.5 2,462 47.5 5,376 77.0 3,016 56.1 2,360 43.9

AL,N 536 331 61.8 149 45.0 182 55.0 331 61.8 152 45.9 179 54.1AL,M 155 131 84.5 64 48.9 67 51.1 129 83.2 62 48.1 67 51.9AL,S 344 171 49.7 88 51.5 83 48.5 169 49.1 95 56.2 74 43.8FL,N 353 294 83.3 149 50.7 145 49.3 289 81.9 160 55.4 129 44.6FL,M 1,711 1,314 76.8 680 51.8 634 48.2 1,314 76.8 905 68.9 409 31.1FL,S 2,427 1,819 74.9 933 51.3 886 48.7 2,039 84.0 954 46.8 1,085 53.2GA,N 627 525 83.7 298 56.8 227 43.2 520 82.9 307 59.0 213 41.0GA,M 431 253 58.7 98 38.7 155 61.3 246 57.1 125 50.8 121 49.2GA,S 401 343 85.5 260 75.8 83 24.2 339 84.5 256 75.5 83 24.5

NOTE: This table excludes data for the District of Columbia and includes transfers received. 1 PSO = Pretrial services officer.2 AUSA = Assistant U.S. attorney.3 Excludes dismissals and cases in which release is not possible within 90 days.

Page 3 of 3

Unsecured2 Secured3Corporate

Surety

22,236 19,718 1,954 564

1ST 769 640 99 30

ME 105 103 0 2MA 221 195 11 15NH 77 57 19 1RI 47 43 0 4PR 319 242 69 8

2ND 1,680 1,310 321 49

CT 168 143 1 24NY,N 143 124 18 1NY,E 364 244 101 19NY,S 705 525 176 4NY,W 222 203 19 0VT 78 71 6 1

3RD 1,180 1,130 34 16

DE 29 28 1 0NJ 398 379 19 0PA,E 295 282 10 3PA,M 133 131 2 0PA,W 256 252 0 4VI 69 58 2 9

Table H-6.U.S. District Courts—Pretrial Services Defendants Released on Bond as of September 30, 2017

TOTAL


Total Released on Bond1

Types of Bond

Page 1 of 4


Surety




Types of Bond

4TH 2,320 2,183 20 117

MD 331 326 3 2NC,E 218 215 3 0NC,M 105 102 2 1NC,W 194 193 1 0SC 340 233 2 105VA,E 726 714 4 8VA,W 135 134 1 0WV,N 198 194 4 0WV,S 73 72 0 1

5TH 3,062 2,365 615 82

LA,E 78 72 0 6LA,M 66 65 1 0LA,W 72 71 0 1MS,N 86 46 40 0MS,S 98 96 1 1TX,N 377 359 8 10TX,E 175 162 5 8TX,S 880 529 343 8TX,W 1,230 965 217 48

6TH 1,960 1,868 74 18

KY,E 136 135 1 0KY,W 157 154 1 2MI,E 461 459 0 2MI,W 161 159 1 1OH,N 253 243 6 4OH,S 340 337 1 2TN,E 162 162 0 0TN,M 81 79 2 0TN,W 209 140 62 7

Page 2 of 4


Surety




Types of Bond

7TH 1,019 959 56 4

IL,N 378 330 47 1IL,C 88 87 1 0IL,S 96 95 1 0IN,N 138 136 1 1IN,S 128 125 1 2WI,E 138 134 4 0WI,W 53 52 1 0

8TH 1,955 1,855 77 23

AR,E 190 186 4 0AR,W 52 51 1 0IA,N 90 89 1 0IA,S 146 145 0 1MN 204 199 0 5MO,E 368 317 39 12MO,W 272 249 18 5NE 229 224 5 0ND 142 137 5 0SD 262 258 4 0

9TH 4,585 4,212 299 74

AK 49 49 0 0AZ 1,037 1,000 18 19CA,N 343 313 28 2CA,E 188 165 18 5CA,C 550 509 40 1CA,S 1,053 874 149 30HI 112 109 3 0ID 104 103 0 1MT 124 120 2 2NV 178 153 23 2OR 193 193 0 0WA,E 127 107 12 8WA,W 463 460 3 0GUAM 52 49 3 0NMI 12 8 0 4

Page 3 of 4


Surety




Types of Bond

10TH 1,351 1,302 17 32

CO 120 108 6 6KS 191 184 4 3NM 433 408 3 22OK,N 58 58 0 0OK,E 33 33 0 0OK,W 270 268 2 0UT 138 136 2 0WY 108 107 0 1

11TH 2,355 1,894 342 119

AL,N 194 193 1 0AL,M 92 89 0 3AL,S 109 106 3 0FL,N 158 156 1 1FL,M 499 458 31 10FL,S 777 466 234 77GA,N 266 236 10 20GA,M 167 136 27 4GA,S 93 54 35 4

NOTE: This table excludes data for the District of Columbia and includes transfers received.1 Includes defendants released at initial detention or first review hearing and excludes cases dismissed.2 Includes data reported for previous periods as "personal recognizance."3 Includes data reported for previous periods as "cash bond" and "collateral."

Page 4 of 4

TotalTotal Pretrial

Services Regular CourtesyPretrial

Diversion1

22,273 23,186 22,469 17,974 4,495 717 23,611 21,848

1ST 972 762 745 649 96 17 765 969ME 59 84 76 64 12 8 86 57MA 324 233 232 183 49 1 253 304NH 48 65 65 47 18 0 47 66RI 61 55 54 43 11 1 63 53PR 480 325 318 312 6 7 316 489

2ND 2,462 1,748 1,709 1,341 368 39 1,792 2,418CT 212 184 181 152 29 3 150 246NY,N 118 128 127 101 26 1 108 138NY,E 890 492 479 301 178 13 548 834NY,S 848 645 627 511 116 18 672 821NY,W 330 227 223 205 18 4 232 325VT 64 72 72 71 1 0 82 54

3RD 1,593 1,390 1,298 994 304 92 1,423 1,560DE 39 36 35 17 18 1 29 46NJ 694 658 581 391 190 77 698 654PA,E 448 329 328 265 63 1 384 393PA,M 165 99 97 75 22 2 117 147PA,W 207 206 195 186 9 11 144 269VI 40 62 62 60 2 0 51 51

4TH 1,611 2,244 2,152 1,768 384 92 2,207 1,648MD 310 415 408 303 105 7 404 321NC,E 192 247 219 176 43 28 258 181NC,M 96 122 120 82 38 2 135 83NC,W 136 210 206 152 54 4 192 154SC 448 400 381 323 58 19 404 444VA,E 231 488 468 413 55 20 486 233VA,W 78 121 119 104 15 2 114 85WV,N 78 167 162 155 7 5 138 107WV,S 42 74 69 60 9 5 76 40

Table H-7.U.S. District Courts––Pretrial Services Defendants Received for and Under Supervision for the 12-Month Period Ending September 30, 2017

TOTAL


Defendents under

Supervision as of October

1, 2016

Defendants Removed

From Supervision

Defendents under

Supervision as of

September 30, 2017

Defendants Received for SupervisionPretrial Services

Page 1 of 3

TotalTotal Pretrial


Diversion1



Defendents under


1, 2016

Defendants Removed

From Supervision

Defendents under

Supervision as of

September 30, 2017


5TH 2,707 3,274 3,193 2,494 699 81 3,399 2,582LA,E 167 96 88 68 20 8 139 124LA,M 66 70 69 56 13 1 76 60LA,W 68 51 49 33 16 2 65 54MS,N 50 72 70 55 15 2 66 56MS,S 80 91 90 71 19 1 95 76TX,N 387 434 433 284 149 1 449 372TX,E 164 165 154 66 88 11 186 143TX,S 938 986 983 771 212 3 998 926TX,W 787 1,309 1,257 1,090 167 52 1,325 771

6TH 1,818 1,935 1,858 1,587 271 77 1,895 1,858KY,E 88 109 108 91 17 1 126 71KY,W 111 101 98 82 16 3 98 114MI,E 676 578 548 474 74 30 583 671MI,W 91 129 126 109 17 3 129 91OH,N 234 244 243 214 29 1 242 236OH,S 268 334 297 250 47 37 313 289TN,E 116 159 159 136 23 0 141 134TN,M 100 76 75 54 21 1 82 94TN,W 134 205 204 177 27 1 181 158

7TH 1,235 1,096 1,075 838 237 21 1,018 1,313IL,N 658 477 468 344 124 9 422 713IL,C 75 86 82 68 14 4 73 88IL,S 57 89 86 65 21 3 82 64IN,N 105 115 112 89 23 3 102 118IN,S 159 133 132 108 24 1 147 145WI,E 154 137 136 120 16 1 149 142WI,W 27 59 59 44 15 0 43 43

8TH 1,709 1,888 1,825 1,682 143 63 1,985 1,612AR,E 281 183 183 169 14 0 240 224AR,W 57 66 61 47 14 5 71 52IA,N 58 95 94 80 14 1 101 52IA,S 91 142 142 129 13 0 115 118MN 156 154 154 128 26 0 185 125MO,E 277 344 320 289 31 24 316 305MO,W 342 259 257 243 14 2 304 297NE 185 236 223 215 8 13 239 182ND 115 147 146 144 2 1 158 104SD 147 262 245 238 7 17 256 153

Page 2 of 3

TotalTotal Pretrial


Diversion1



Defendents under


1, 2016

Defendants Removed

From Supervision

Defendents under

Supervision as of

September 30, 2017


9TH 4,922 4,974 4,856 3,645 1,211 118 4,966 4,930AK 51 53 52 51 1 1 71 33AZ 767 1,130 1,123 960 163 7 1,090 807CA,N 505 352 344 261 83 8 408 449CA,E 477 334 331 193 138 3 351 460CA,C 1,457 1,129 1,123 559 564 6 1,163 1,423CA,S 510 714 706 666 40 8 642 582HI 124 142 122 113 9 20 128 138ID 59 105 98 79 19 7 92 72MT 66 114 110 96 14 4 120 60NV 298 255 251 163 88 4 248 305OR 226 220 211 178 33 9 230 216WA,E 116 137 132 116 16 5 130 123WA,W 202 219 183 142 41 36 236 185GUAM 53 59 59 57 2 0 53 59NMI 11 11 11 11 0 0 4 18

10TH 959 1,169 1,127 951 176 42 1,250 878CO 119 155 154 104 50 1 159 115KS 206 178 161 139 22 17 215 169NM 309 390 384 346 38 6 432 267OK,N 55 56 54 46 8 2 76 35OK,E 14 18 17 12 5 1 22 10OK,W 91 181 170 134 36 11 148 124UT 147 126 126 110 16 0 144 129WY 18 65 61 60 1 4 54 29

11TH 2,285 2,706 2,631 2,025 606 75 2,911 2,080AL,N 151 197 193 164 29 4 210 138AL,M 85 82 67 64 3 15 85 82AL,S 50 83 76 68 8 7 87 46FL,N 66 129 127 95 32 2 116 79FL,M 515 626 619 446 173 7 672 469FL,S 751 965 954 775 179 11 1,024 692GA,N 398 399 396 240 156 3 403 394GA,M 189 132 111 101 10 21 207 114GA,S 80 93 88 72 16 5 107 66

NOTE: This table excludes data for the District of Columbia, and includes transfers received.1 Includes courtesy supervision of diversion cases.

Page 3 of 3

Testing Only3Treatment and

Testing

25,576 22,536 2,804 3,381 10,388 5,299 4,898 22,268

1ST 840 755 122 118 307 192 281 710

ME 91 76 7 3 54 8 38 72MA 279 240 18 39 79 47 60 220NH 90 65 5 9 38 6 12 64RI 59 54 1 17 12 17 22 49PR 321 320 91 50 124 114 149 305

2ND 2,003 1,703 111 113 798 515 339 1,597

CT 195 180 62 21 85 45 46 166NY,N 157 125 2 11 81 33 32 122NY,E 554 482 12 25 174 144 73 453NY,S 814 625 30 45 265 199 93 606NY,W 214 220 3 9 143 83 71 193VT 69 71 2 2 50 11 24 57

3RD 1,491 1,294 152 113 594 293 313 1,237

DE 43 35 6 7 15 11 10 34NJ 669 577 80 8 282 122 155 556PA,E 359 326 8 27 137 64 79 305PA,M 117 98 10 26 27 18 12 90PA,W 231 194 13 12 126 46 54 191VI 72 64 35 33 7 32 3 61

4TH 2,522 2,158 376 306 1,288 563 424 2,046

MD 439 399 138 83 206 142 152 377NC,E 250 220 58 39 103 50 23 211NC,M 128 125 47 31 65 50 25 119NC,W 257 207 16 18 169 76 16 198SC 410 383 19 33 182 113 52 353VA,E 608 472 81 24 341 92 96 456VA,W 139 120 11 47 45 13 39 111WV,N 205 160 1 2 146 13 12 155WV,S 86 72 5 29 31 14 9 66

Table H-8.U.S. District Courts––Pretrial Services Defendants With Conditions of Release for the 12-Month Period Ending September 30, 2017

TOTAL


Defendants Released1

Pretrial Services

Supervision Other5

Substance Abuse TestingType of Release Condition

Third-Party Custody2

Home Confinement4 Mental Health

Page 1 of 3


Testing




Pretrial Services

Supervision Other5




5TH 3,769 3,212 540 451 1,616 586 639 3,336

LA,E 106 88 3 11 24 8 27 90LA,M 85 68 0 8 35 15 18 67LA,W 62 58 14 16 11 9 8 51MS,N 88 71 1 7 56 13 31 69MS,S 113 94 2 66 74 16 3 89TX,N 529 437 22 90 195 96 93 423TX,E 238 157 20 39 31 32 35 153TX,S 1,106 983 252 98 434 271 153 939TX,W 1,442 1,256 226 116 756 126 271 1,455

6TH 2,035 1,855 94 175 1,008 430 482 1,782

KY,E 129 106 1 9 46 33 57 102KY,W 115 98 8 11 45 25 12 90MI,E 565 548 37 21 305 129 112 529MI,W 145 124 4 2 86 31 36 123OH,N 278 250 3 37 132 60 40 243OH,S 310 296 12 23 177 79 108 275TN,E 185 159 7 24 73 23 62 152TN,M 78 75 19 4 42 14 14 71TN,W 230 199 3 44 102 36 41 197

7TH 1,179 1,075 193 233 425 345 236 1,039

IL,N 493 468 163 71 202 169 132 448IL,C 96 82 5 8 39 23 10 79IL,S 110 86 6 0 62 28 32 96IN,N 122 114 8 40 34 38 21 106IN,S 147 132 7 62 21 38 11 128WI,E 141 134 4 34 50 45 19 124WI,W 70 59 0 18 17 4 11 58

8TH 1,993 1,820 189 334 903 472 446 1,729

AR,E 202 183 27 8 132 31 50 165AR,W 64 61 24 11 29 15 14 59IA,N 105 94 2 6 65 20 29 91IA,S 158 144 28 44 75 73 33 139MN 183 154 6 67 39 57 25 186MO,E 406 316 16 20 174 94 107 302MO,W 292 259 14 37 136 28 74 247NE 215 222 14 32 118 39 65 195ND 130 144 9 60 18 20 13 129SD 238 243 49 49 117 95 36 216

Page 2 of 3


Testing




Pretrial Services

Supervision Other5




9TH 5,417 4,862 528 856 1,972 905 1,072 4,892

AK 44 52 8 14 7 15 3 40AZ 1,142 1,123 190 97 700 89 362 1,262CA,N 372 342 72 29 170 104 113 346CA,E 345 330 100 63 132 76 73 298CA,C 1,171 1,134 46 150 401 286 190 1,112CA,S 1,084 708 3 76 194 46 142 675HI 119 122 30 37 44 44 19 149ID 112 96 7 7 65 28 27 94MT 122 110 0 85 72 8 9 105NV 288 248 16 81 61 53 52 248OR 209 209 10 49 83 45 60 194WA,E 143 136 10 57 17 47 19 124WA,W 200 183 26 97 13 52 0 181GUAM 54 58 4 14 13 7 3 53NMI 12 11 6 0 0 5 0 11

10TH 1,322 1,141 299 187 545 222 311 1,287

CO 156 158 13 38 74 39 21 172KS 166 159 4 17 92 34 38 141NM 464 384 253 23 195 32 113 524OK,N 69 55 2 1 32 13 31 56OK,E 29 23 1 8 12 6 3 23OK,W 189 171 7 52 67 44 71 192UT 152 124 8 29 46 43 23 115WY 97 67 11 19 27 11 11 64

11TH 3,005 2,661 200 495 932 776 355 2,613

AL,N 230 195 22 28 101 43 32 191AL,M 97 73 1 24 22 11 15 68AL,S 110 76 18 43 16 29 4 74FL,N 157 127 4 62 31 36 12 123FL,M 680 622 136 101 208 201 131 609FL,S 1,038 958 8 42 360 273 120 952GA,N 437 403 2 131 99 128 32 395GA,M 145 118 6 18 79 19 5 116GA,S 111 89 3 46 16 36 4 85

NOTE: This table excludes data for the District of Columbia and includes transfers received.1 Includes courtesy supervision cases.2 Includes data for third-party custody for all hearings.3 Includes data reported for previous periods as "testing."4 Includes data reported for previous periods as "house arrest" and "electronic monitoring" and cases that have curfew conditions. 5 Includes restrictions on travel, place of abode, possession of firearms, personal association, etc.

Page 3 of 3

Cases Closed Dismissed AcquittedExecution of Sentence 1

Closed by Transfer

Waived to PTD2

PTD Denied/ Not Satisfied2

PTD Satisfied/ Satisfied by

Govt Fugitive 3 Other 4

85,437 3,587 201 73,138 3,483 0 14 552 313 4,149

1ST 2,196 100 16 1,967 73 0 0 1 5 34

ME 219 5 0 206 8 0 0 0 0 0MA 572 14 8 504 40 0 0 1 0 5NH 215 5 2 200 4 0 0 0 3 1RI 109 2 1 101 2 0 0 0 0 3PR 1,081 74 5 956 19 0 0 0 2 25

2ND 3,922 182 19 3,394 199 0 0 48 19 61

CT 320 13 2 281 14 0 0 2 1 7NY,N 365 9 2 339 15 0 0 0 0 0NY,E 874 43 7 711 79 0 0 16 6 12NY,S 1,666 85 5 1,438 64 0 0 27 11 36NY,W 497 19 3 442 25 0 0 3 0 5VT 200 13 0 183 2 0 0 0 1 1

3RD 2,739 104 8 2,271 151 0 1 95 11 98

DE 94 2 0 86 6 0 0 0 0 0NJ 950 42 0 670 72 0 0 81 2 83PA,E 762 20 3 691 37 0 0 0 4 7PA,M 440 10 2 402 19 0 1 3 2 1PA,W 399 22 1 346 13 0 0 11 2 4VI 94 8 2 76 4 0 0 0 1 3

4TH 5,299 338 17 4,393 244 0 7 92 27 181

MD 587 23 1 503 46 0 1 2 5 6NC,E 747 20 3 676 36 0 0 7 1 4NC,M 336 10 2 298 21 0 0 0 0 5NC,W 637 35 0 567 32 0 0 0 0 3SC 850 29 3 696 35 0 1 54 2 30VA,E 1,299 135 7 938 46 0 4 25 19 125VA,W 306 19 1 270 14 0 0 1 0 1WV,N 269 28 0 233 5 0 0 1 0 2WV,S 268 39 0 212 9 0 1 2 0 5

Table H-13.U.S. District Courts––Pretrial Services Cases Closed, by Type of Disposition, for the 12-Month Period Ending September 30, 2017

TOTAL


Page 1 of 3


Closed by Transfer

Waived to PTD2






5TH 18,431 489 17 16,042 621 0 1 15 67 1,179

LA,E 383 9 0 352 15 0 0 0 0 7LA,M 196 11 1 172 10 0 0 0 0 2LA,W 266 6 1 236 19 0 0 0 0 4MS,N 175 7 0 162 3 0 0 0 1 2MS,S 309 28 0 272 6 0 0 0 0 3TX,N 910 18 3 781 90 0 0 3 9 6TX,E 890 24 0 817 24 0 0 2 2 21TX,S 7,728 239 8 6,513 342 0 0 7 13 606TX,W 7,574 147 4 6,737 112 0 1 3 42 528

6TH 4,724 234 12 4,127 219 0 0 48 24 60

KY,E 399 11 5 369 10 0 0 0 2 2KY,W 268 16 0 239 7 0 0 0 3 3MI,E 1,035 66 2 884 68 0 0 2 5 8MI,W 414 19 1 377 14 0 0 0 2 1OH,N 562 14 4 498 26 0 0 0 0 20OH,S 713 45 0 578 31 0 0 42 7 10TN,E 620 15 0 582 20 0 0 0 0 3TN,M 253 6 0 225 11 0 0 0 0 11TN,W 460 42 0 375 32 0 0 4 5 2

7TH 2,549 88 7 2,209 205 0 0 8 13 19

IL,N 769 21 2 590 133 0 0 3 11 9IL,C 279 11 1 250 16 0 0 1 0 0IL,S 293 8 2 269 10 0 0 1 0 3IN,N 312 14 2 286 6 0 0 1 1 2IN,S 444 12 0 408 21 0 0 1 0 2WI,E 331 20 0 294 13 0 0 0 1 3WI,W 121 2 0 112 6 0 0 1 0 0

8TH 5,320 162 29 4,910 134 0 1 15 20 49

AR,E 471 22 5 427 8 0 0 3 2 4AR,W 261 11 1 238 10 0 0 0 1 0IA,N 388 6 0 375 3 0 0 0 3 1IA,S 383 3 1 375 2 0 0 2 0 0MN 462 16 5 388 43 0 0 1 5 4MO,E 948 32 0 881 24 0 1 2 0 8MO,W 853 13 2 806 20 0 0 5 3 4NE 621 29 2 574 10 0 0 0 0 6ND 360 7 2 335 9 0 0 0 3 4SD 573 23 11 511 5 0 0 2 3 18

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Closed by Transfer

Waived to PTD2






9TH 26,659 1,460 37 21,727 958 0 1 165 98 2,213

AK 170 4 0 156 4 0 0 2 3 1AZ 14,642 550 3 13,852 139 0 1 10 42 45CA,N 462 52 6 295 76 0 0 9 3 21CA,E 653 42 0 480 123 0 0 1 4 3CA,C 1,387 122 13 895 292 0 0 6 14 45CA,S 6,108 477 2 3,429 104 0 0 83 18 1995HI 189 19 2 141 18 0 0 0 1 8ID 365 7 1 343 8 0 0 0 1 5MT 366 15 1 332 9 0 0 0 1 8NV 527 20 1 404 96 0 0 3 2 1OR 486 31 6 396 33 0 0 4 6 10WA,E 405 25 1 353 14 0 0 3 3 6WA,W 825 93 1 584 40 0 0 44 0 63GUAM 58 2 0 54 0 0 0 0 0 2NM,I 16 1 0 13 2 0 0 0 0 0

10TH 6,696 237 11 6,097 154 0 3 16 18 160

CO 513 16 0 433 56 0 0 0 1 7KS 664 45 4 556 22 0 3 9 4 21NM 4,104 78 4 3,874 28 0 0 3 9 108OK,N 192 11 0 165 6 0 0 0 2 8OK,E 116 1 1 109 4 0 0 0 0 1OK,W 425 53 0 340 19 0 0 4 1 8UT 407 24 1 366 14 0 0 0 0 2WY 275 9 1 254 5 0 0 0 1 5

11TH 6,902 193 28 6,001 525 0 0 49 11 95

AL,N 437 13 0 386 26 0 0 7 0 5AL,M 140 9 2 106 3 0 0 9 0 11AL,S 349 4 1 327 4 0 0 4 0 9FL,N 327 4 1 285 36 0 0 0 0 1FL,M 1,730 25 6 1,537 149 0 0 1 1 11FL,S 2,534 77 12 2,244 173 0 0 4 10 14GA,N 598 34 3 422 104 0 0 2 0 33GA,M 453 23 1 383 15 0 0 22 0 9GA,S 334 4 2 311 15 0 0 0 0 2

NOTE: This table excludes data for the District of Columbia and includes transfers received.1 Includes data reported for previous periods as "convicted" and "convicted/fine only."2 PTD = Pretrial diversion.3 Includes data reported for previous periods as "failure to appear."4 Includes data reported for previous periods as "escaped from custody" and "NGRI" (not guilty by reason of insanity).

Page 3 of 3

Cases1 Total Pct. Total Pct.

80,585 58,349 72.4 22,236 27.6

1ST 2,138 1,369 64.0 769 36.0

ME 195 90 46.2 105 53.8MA 489 268 54.8 221 45.2NH 176 99 56.3 77 43.8RI 117 70 59.8 47 40.2PR 1,161 842 72.5 319 27.5

2ND 3,727 2,047 54.9 1,680 45.1

CT 321 153 47.7 168 52.3NY,N 375 232 61.9 143 38.1NY,E 781 417 53.4 364 46.6NY,S 1,620 915 56.5 705 43.5NY,W 463 241 52.1 222 47.9VT 167 89 53.3 78 46.7

3RD 2,287 1,107 48.4 1,180 51.6

DE 89 60 67.4 29 32.6NJ 618 220 35.6 398 64.4PA,E 661 366 55.4 295 44.6PA,M 322 189 58.7 133 41.3PA,W 476 220 46.2 256 53.8VI 121 52 43.0 69 57.0

4TH 5,254 2,934 55.8 2,320 44.2

MD 653 322 49.3 331 50.7NC,E 697 479 68.7 218 31.3NC,M 325 220 67.7 105 32.3NC,W 637 443 69.5 194 30.5SC 907 567 62.5 340 37.5VA,E 1,263 537 42.5 726 57.5VA,W 254 119 46.9 135 53.1WV,N 301 103 34.2 198 65.8WV,S 217 144 66.4 73 33.6

Table H-14.U.S. District Courts––Pretrial Services Release and Detention for the 12-Month Period Ending September 30, 2017


TOTAL

Detained and Never Released2 Released3

Page 1 of 3





5TH 16,577 13,515 81.5 3,062 18.5

LA,E 262 184 70.2 78 29.8LA,M 136 70 51.5 66 48.5LA,W 178 106 59.6 72 40.4MS,N 172 86 50.0 86 50.0MS,S 285 187 65.6 98 34.4TX,N 831 454 54.6 377 45.4TX,E 553 378 68.4 175 31.6TX,S 6,907 6,027 87.3 880 12.7TX,W 7,253 6,023 83.0 1,230 17.0

6TH 4,551 2,591 56.9 1,960 43.1

KY,E 352 216 61.4 136 38.6KY,W 292 135 46.2 157 53.8MI,E 889 428 48.1 461 51.9MI,W 364 203 55.8 161 44.2OH,N 587 334 56.9 253 43.1OH,S 743 403 54.2 340 45.8TN,E 603 441 73.1 162 26.9TN,M 234 153 65.4 81 34.6TN,W 487 278 57.1 209 42.9

7TH 2,308 1,289 55.8 1,019 44.2

IL,N 742 364 49.1 378 50.9IL,C 272 184 67.6 88 32.4IL,S 252 156 61.9 96 38.1IN,N 347 209 60.2 138 39.8IN,S 360 232 64.4 128 35.6WI,E 253 115 45.5 138 54.5WI,W 82 29 35.4 53 64.6

8TH 5,190 3,235 62.3 1,955 37.7

AR,E 370 180 48.6 190 51.4AR,W 205 153 74.6 52 25.4IA,N 393 303 77.1 90 22.9IA,S 456 310 68.0 146 32.0MN 399 195 48.9 204 51.1MO,E 1,131 763 67.5 368 32.5MO,W 757 485 64.1 272 35.9NE 573 344 60.0 229 40.0ND 344 202 58.7 142 41.3SD 562 300 53.4 262 46.6

Page 2 of 3





9TH 26,564 21,979 82.7 4,585 17.3

AK 191 142 74.3 49 25.7AZ 13,822 12,785 92.5 1,037 7.5CA,N 599 256 42.7 343 57.3CA,E 500 312 62.4 188 37.6CA,C 1,246 696 55.9 550 44.1CA,S 7,290 6,237 85.6 1,053 14.4HI 179 67 37.4 112 62.6ID 307 203 66.1 104 33.9MT 274 150 54.7 124 45.3NV 532 354 66.5 178 33.5OR 432 239 55.3 193 44.7WA,E 370 243 65.7 127 34.3WA,W 737 274 37.2 463 62.8GUAM 67 15 22.4 52 77.6NMI 18 6 33.3 12 66.7

10TH 6,042 4,691 77.6 1,351 22.4

CO 489 369 75.5 120 24.5KS 466 275 59.0 191 41.0NM 3,758 3,325 88.5 433 11.5OK,N 137 79 57.7 58 42.3OK,E 71 38 53.5 33 46.5OK,W 422 152 36.0 270 64.0UT 425 287 67.5 138 32.5WY 274 166 60.6 108 39.4

11TH 5,947 3,592 60.4 2,355 39.6

AL,N 367 173 47.1 194 52.9AL,M 143 51 35.7 92 64.3AL,S 200 91 45.5 109 54.5FL,N 303 145 47.9 158 52.1FL,M 1,493 994 66.6 499 33.4FL,S 2,243 1,466 65.4 777 34.6GA,N 507 241 47.5 266 52.5GA,M 319 152 47.6 167 52.4GA,S 372 279 75.0 93 25.0

NOTE: This table excludes data for the District of Columbia and includes transfers received. Includes data reported for previous periods in Table H-9.1 Data represent defendants whose cases were activated during the 12-month period. Excludes dismissals, cases in which release is not possible within 90 days, transfers out, and cases that were later converted to diversion cases during the period.2 Includes data reported for previous periods as "never released."3 Includes data reported for previous periods as "later released," "released and later detained," and "never detained."

Page 3 of 3


54,878 32,900 60.0 21,978 40.0

1ST 1,889 1,130 59.8 759 40.2

ME 187 82 43.9 105 56.1MA 419 200 47.7 219 52.3NH 141 67 47.5 74 52.5RI 106 59 55.7 47 44.3PR 1,036 722 69.7 314 30.3

2ND 3,505 1,832 52.3 1,673 47.7

CT 316 149 47.2 167 52.8NY,N 314 172 54.8 142 45.2NY,E 732 368 50.3 364 49.7NY,S 1,578 873 55.3 705 44.7NY,W 402 185 46.0 217 54.0VT 163 85 52.1 78 47.9

3RD 2,148 972 45.3 1,176 54.7

DE 79 50 63.3 29 36.7NJ 593 195 32.9 398 67.1PA,E 576 285 49.5 291 50.5PA,M 317 184 58.0 133 42.0PA,W 466 210 45.1 256 54.9VI 117 48 41.0 69 59.0

4TH 4,916 2,601 52.9 2,315 47.1

MD 652 322 49.4 330 50.6NC,E 617 399 64.7 218 35.3NC,M 288 183 63.5 105 36.5NC,W 598 404 67.6 194 32.4SC 810 470 58.0 340 42.0VA,E 1,204 480 39.9 724 60.1VA,W 248 115 46.4 133 53.6WV,N 290 92 31.7 198 68.3WV,S 209 136 65.1 73 34.9

Released3

Table H-14A.U.S. District Courts––Pretrial Services Release and Detention, Excluding Immigration Cases, for the 12-Month Period Ending September 30, 2017


TOTAL

Detained and Never Released2

Page 1 of 3


Released3




5TH 9,816 6,766 68.9 3,050 31.1

LA,E 209 134 64.1 75 35.9LA,M 117 51 43.6 66 56.4LA,W 166 94 56.6 72 43.4MS,N 162 76 46.9 86 53.1MS,S 258 160 62.0 98 38.0TX,N 819 442 54.0 377 46.0TX,E 493 318 64.5 175 35.5TX,S 3,758 2,884 76.7 874 23.3TX,W 3,834 2,607 68.0 1,227 32.0

6TH 4,152 2,211 53.3 1,941 46.7

KY,E 345 209 60.6 136 39.4KY,W 280 123 43.9 157 56.1MI,E 764 304 39.8 460 60.2MI,W 303 144 47.5 159 52.5OH,N 557 304 54.6 253 45.4OH,S 631 307 48.7 324 51.3TN,E 582 420 72.2 162 27.8TN,M 212 131 61.8 81 38.2TN,W 478 269 56.3 209 43.7

7TH 2,225 1,210 54.4 1,015 45.6

IL,N 706 328 46.5 378 53.5IL,C 260 173 66.5 87 33.5IL,S 238 143 60.1 95 39.9IN,N 344 206 59.9 138 40.1IN,S 345 217 62.9 128 37.1WI,E 251 115 45.8 136 54.2WI,W 81 28 34.6 53 65.4

8TH 4,793 2,840 59.3 1,953 40.7

AR,E 352 162 46.0 190 54.0AR,W 186 134 72.0 52 28.0IA,N 339 249 73.5 90 26.5IA,S 399 254 63.7 145 36.3MN 380 177 46.6 203 53.4MO,E 1,098 730 66.5 368 33.5MO,W 746 474 63.5 272 36.5NE 468 239 51.1 229 48.9ND 301 159 52.8 142 47.2SD 524 262 50.0 262 50.0

Page 2 of 3


Released3




9TH 13,648 9,109 66.7 4,539 33.3

AK 190 141 74.2 49 25.8AZ 3,271 2,245 68.6 1,026 31.4CA,N 561 223 39.8 338 60.2CA,E 473 285 60.3 188 39.7CA,C 1,138 597 52.5 541 47.5CA,S 5,459 4,411 80.8 1,048 19.2HI 176 66 37.5 110 62.5ID 255 151 59.2 104 40.8MT 266 142 53.4 124 46.6NV 445 267 60.0 178 40.0OR 357 175 49.0 182 51.0WA,E 300 176 58.7 124 41.3WA,W 673 210 31.2 463 68.8GUAM 66 14 21.2 52 78.8NM,I 18 6 33.3 12 66.7

10TH 2,662 1,456 54.7 1,206 45.3

CO 373 255 68.4 118 31.6KS 435 244 56.1 191 43.9NM 1,057 627 59.3 430 40.7OK,N 112 54 48.2 58 51.8OK,E 71 38 53.5 33 46.5OK,W 387 118 30.5 269 69.5WY 227 120 52.9 107 47.1

11TH 5,124 2,773 54.1 2,351 45.9

AL,N 319 125 39.2 194 60.8AL,M 138 46 33.3 92 66.7AL,S 187 79 42.2 108 57.8FL,N 285 127 44.6 158 55.4FL,M 1,231 733 59.5 498 40.5FL,S 1,895 1,120 59.1 775 40.9GA,N 449 183 40.8 266 59.2GA,M 277 110 39.7 167 60.3GA,S 343 250 72.9 93 27.1

NOTE: This table excludes data for the District of Columbia and includes transfers received. Includes data reported for previous periods in Table H-9.1 Data represent defendants whose cases were activated during the 12-month period. Excludes dismissals, cases in which release is not possible within 90 days,

transfers out, and cases that were later converted to diversion cases during the period. 2 Includes data reported for previous periods as "never released."3 Includes data reported for previous periods as "later released," "released and later detained," and "never detained."

Page 3 of 3

table h-1. u.s. district courts––pretrial services cases ... · total pretrial services cases...

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