New York Federal Court Structure at a Glance
Court Locations in New York — 28 U.S.C. § 112
The district structure of New York is set by statute, quoted below from 28 U.S.C. § 112:
“New York is divided into four judicial districts to be known as the Northern, Southern, Eastern, and Western Districts of New York.”
Court locations under the statute:
Court for the Northern District shall be held at Albany, Auburn, Binghamton, Malone, Plattsburgh, Syracuse, Utica, Watertown, and Plattsburgh.
Court for the Southern District shall be held at New York, White Plains, and in the Middletown-Wallkill area of Orange County or such nearby location as may be deemed appropriate.
Court for the Eastern District shall be held at Brooklyn, Hauppauge, Hempstead (including the village of Uniondale), and Central Islip.
Court for the Western District shall be held at Buffalo, Canandaigua, Elmira, Jamestown, and Rochester.
Federal White-Collar Cases in New York
Federal fraud offenses committed in New York 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:
“Second Connecticut, New York, Vermont.”
The Second Circuit hears appeals from the district courts in New York. 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 New York.
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. § 112 — New York (law.cornell.edu). Verbatim: “New York is divided into four judicial districts to be known as the Northern, Southern, Eastern, and Western Districts of New York.”
- 28 U.S.C. § 41 — Number and composition of circuits (law.cornell.edu). Verbatim: “Second Connecticut, New York, Vermont.”
- 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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