Tennessee Federal Districts

Tennessee White-Collar Federal Defense Reference

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

Tennessee Federal Court Structure at a Glance

Judicial Districts
Eastern, Middle, and Western Districts of Tennessee
Established by 28 U.S.C. § 123 (law.cornell.edu)
Circuit
Sixth Circuit
28 U.S.C. § 41: Sixth Kentucky, Michigan, Ohio, Tennessee.
District Courts
3 district courts in Tennessee (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 Tennessee — 28 U.S.C. § 123

The district structure of Tennessee is set by statute, quoted below from 28 U.S.C. § 123:

“Tennessee is divided into three judicial districts to be known as the Eastern, Middle, and Western Districts of Tennessee.”

Court locations under the statute:

Court for the Northern Division shall be held at Knoxville.

Court for the Northeastern Division shall be held at Greenville.

Court for the Southern Division shall be held at Chattanooga.

Court for the Winchester Division shall be held at Winchester.

Court for the Nashville Division shall be held at Nashville.

Court for the Northeastern Division shall be held at Cookeville.

Court for the Columbia Division shall be held at Columbia.

Court for the Eastern Division shall be held at Jackson and Dyersburg.

Court for the Western Division shall be held at Memphis.

Court for the Western District of Tennessee on such date.

Court for the Western District of Tennessee on the effective date of this section.

Federal White-Collar Cases in Tennessee

Federal fraud offenses committed in Tennessee 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 Tennessee. 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 Tennessee.

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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