Minnesota Federal Court Structure at a Glance
Court Locations in Minnesota — 28 U.S.C. § 103
The district structure of Minnesota is set by statute, quoted below from 28 U.S.C. § 103:
“The First Division comprises the counties of Dodge, Fillmore, Houston, Mower, Olmsted, Steele, Wabasha, and Winona.”
Court locations under the statute:
Court for the First Division shall be held at Winona.
Court for the Second Division shall be held at Mankato.
Court for the Third Division shall be held at Saint Paul.
Court for the Fourth Division shall be held at Minneapolis.
Court for the Fifth Division shall be held at Duluth.
Court for the Sixth Division shall be held at Fergus Falls and Bemidji.
Federal White-Collar Cases in Minnesota
Federal fraud offenses committed in Minnesota 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:
“Eighth Arkansas, Iowa, Minnesota, Missouri, Nebraska, North Dakota, South Dakota.”
The Eighth Circuit hears appeals from the district courts in Minnesota. 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 Minnesota.
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. § 103 — Minnesota (law.cornell.edu). Verbatim: “The First Division comprises the counties of Dodge, Fillmore, Houston, Mower, Olmsted, Steele, Wabasha, and Winona.”
- 28 U.S.C. § 41 — Number and composition of circuits (law.cornell.edu). Verbatim: “Eighth Arkansas, Iowa, Minnesota, Missouri, Nebraska, North Dakota, South Dakota.”
- 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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