Federal white-collar reference for San Diego: the district court that hears federal fraud cases, the statutes that apply, and primary-source links — as part of the research archive.
U.S. District Court — Southern District of California
333 W Broadway, San Diego, CA 92101
Federal fraud offenses arising in San Diego are prosecuted in the Southern District of California (S.D. Cal.). Jurisdiction is statutory: “The district courts of the United States shall have original jurisdiction, exclusive of the courts of the States, of all offenses against the laws of the United States.” (18 U.S.C. § 3231).
The district structure is set by 28 U.S.C. § 84 (law.cornell.edu): “Court for the Southern District shall be held at San Diego.” The Ninth Circuit hears appeals from the Southern District of California, and the S.D. Cal. court website publishes local rules and case-location information.
Circuit assignment under 28 U.S.C. § 41: “Ninth Alaska, Arizona, California, Idaho, Montana, Nevada, Oregon, Washington, Guam, Hawaii.”
Federal white-collar prosecutions in San Diego are filed in the Southern District of California and heard on appeal by the Ninth Circuit. This page indexes the courts, statutes, and case-law resources that apply in San Diego, as part of the research archive.
Schemes to defraud carried out through the mails or interstate wires. 18 U.S.C. §§ 1341, 1343 — statutory text at law.cornell.edu.
Schemes to defraud financial institutions or obtain their property by false pretenses. 18 U.S.C. § 1344.
Misstatements, insider trading, and market manipulation prosecuted through SEC civil actions and parallel DOJ criminal cases.
Financial transactions involving proceeds of specified unlawful activity, and racketeering prosecutions. 18 U.S.C. §§ 1956, 1962.
Federal fraud and other white-collar offenses arising in San Diego are prosecuted in the Southern District of California (S.D. Cal.), established under 28 U.S.C. § 84. The statute provides: “Court for the Southern District shall be held at San Diego.” The Ninth Circuit hears appeals from the Southern District of California.
The principal federal fraud statutes apply in every district, including the Southern District of California: mail fraud (18 U.S.C. § 1341), wire fraud (18 U.S.C. § 1343), and bank fraud (18 U.S.C. § 1344). Bank fraud carries a statutory maximum of 30 years: “shall be fined not more than $1,000,000 or imprisoned not more than 30 years, or both.” (18 U.S.C. § 1344).
18 U.S.C. § 3282 provides the general five-year rule: “Except as otherwise expressly provided by law, no person shall be prosecuted, tried, or punished for any offense, not capital, unless the indictment is found or the information is instituted within five years next after such offense shall have been committed.” For financial institution offenses, 18 U.S.C. § 3293 extends the period: “No person shall be prosecuted, tried, or punished for a violation of, or a conspiracy to violate— (1) section 215, 656, 657, 1005, 1006, 1007, 1014, 1033, or 1344; (2) section 1341 or 1343, if the offense affects a financial institution; or (3) section 1963, to the extent that the racketeering activity involves a violation of section 1344; unless the indictment is returned or the information is filed within 10 years after the commission of the offense.”
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