Ohio Federal Districts

Ohio White-Collar Federal Defense Reference

Federal judicial districts, court locations, and circuit assignment for Ohio, with the white-collar fraud statutes applied in every federal district (18 U.S.C. §§ 1341, 1343, 1344).

Ohio Federal Court Structure at a Glance

Judicial Districts
Northern and Southern Districts of Ohio
Established by 28 U.S.C. § 115 (law.cornell.edu)
Circuit
Sixth Circuit
28 U.S.C. § 41: Sixth Kentucky, Michigan, Ohio, Tennessee.
District Courts
2 district courts in Ohio (uscourts.gov)
Fraud Statutes
18 U.S.C. §§ 1341, 1343, 1344
Mail fraud, wire fraud, and bank fraud — cited below with primary-source text.

Court Locations in Ohio — 28 U.S.C. § 115

The district structure of Ohio is set by statute, quoted below from 28 U.S.C. § 115:

“Ohio is divided into two judicial districts to be known as the Northern and Southern Districts of Ohio.”

Court locations under the statute:

Court for the Eastern Division shall be held at Cleveland, Youngstown, and Akron.

Court for the Western Division shall be held at Lima and Toledo.

Court for the Western Division shall be held at Cincinnati and Dayton.

Court for the Eastern Division shall be held at Columbus St.

Federal White-Collar Cases in Ohio

Federal fraud offenses committed in Ohio 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:

“Sixth Kentucky, Michigan, Ohio, Tennessee.”

The Sixth Circuit hears appeals from the district courts in Ohio. 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 Ohio.

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

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