Arizona Federal Court Structure at a Glance
Court Locations in Arizona — 28 U.S.C. § 82
The district structure of Arizona is set by statute, quoted below from 28 U.S.C. § 82:
“Arizona constitutes one judicial district.”
Court locations under the statute:
Court shall be held at Flagstaff, Globe, Phoenix, Prescott, Tucson, and Yuma.
Federal White-Collar Cases in Arizona
Federal fraud offenses committed in Arizona are prosecuted in the district where the offense occurred. 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).
Circuit assignment is statutory as well. 28 U.S.C. § 41 provides:
“Ninth Alaska, Arizona, California, Idaho, Montana, Nevada, Oregon, Washington, Guam, Hawaii.”
The Ninth Circuit hears appeals from the district courts in Arizona. The district courts listed above maintain public websites with local rules, judge information, and case-location details; the federal court finder at uscourts.gov also covers Arizona.
The principal federal fraud statutes — mail fraud (18 U.S.C. § 1341), wire fraud (§ 1343), and bank fraud (§ 1344) — apply in every federal district. 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).
This page is part of the White-Collar Case Law Research Desk reference library. Additional research notes are published as new court decisions are issued.
Primary sources
- 28 U.S.C. § 82 — Arizona (law.cornell.edu). Verbatim: “Arizona constitutes one judicial district.”
- 28 U.S.C. § 41 — Number and composition of circuits (law.cornell.edu). Verbatim: “Ninth Alaska, Arizona, California, Idaho, Montana, Nevada, Oregon, Washington, Guam, Hawaii.”
- 18 U.S.C. § 3231 — District courts (law.cornell.edu). Verbatim: “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. § 1344 — Bank fraud (law.cornell.edu). Verbatim: “shall be fined not more than $1,000,000 or imprisoned not more than 30 years, or both.”
White-Collar Federal Defense Reference by State
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