Federal Criminal Law litigation research for New York, New York County. This page indexes litigation activity and the courts that hear these cases, as part of the research archive.
U.S. District Court — Southern District of New York
500 Pearl Street, New York, NY 10007
Federal criminal cases arising in New York are filed in the U.S. District Court — Southern District of New York. 18 U.S.C. § 3231 gives the district courts of the United States original jurisdiction, exclusive of the state courts, over all offenses against the laws of the United States.
Appeals from the U.S. District Court — Southern District of New York are heard by the United States Court of Appeals for the Second Circuit.
Federal criminal cases in New York proceed under the Federal Rules of Criminal Procedure, the United States Sentencing Guidelines, and the statutes of Title 18 of the United States Code. This page records the courts, rules, and appellate review paths that apply to federal prosecutions here.
Understanding offense levels, criminal history categories, downward departures, and variances under 18 USC 3553(a).
Hearsay exceptions, character evidence, expert testimony standards under Daubert, and evidentiary motions practice.
Direct appeals to federal circuit courts, 2255 motions, habeas corpus, and post-conviction relief.
Federal grand jury process, subpoenas, target letters, witness immunity, and challenging the indictment.
Decisions of the U.S. District Court — Southern District of New York are reviewed by the United States Court of Appeals for the Second Circuit. The circuit court’s website publishes dockets, opinions, and court information for the circuit.
Circuit membership is set by 28 U.S.C. § 41, which assigns each federal judicial district to one of the regional circuits.
“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.”
“Defendant-Appellant Kyle Leeper appeals from a judgment entered by the United States District Court for the Northern District of New York (David N. Hurd, Judge).”
United States Court of Appeals for the Second Circuit, August 13, 2026. Read the opinion at CourtListener.
Federal criminal cases in New York are heard in the U.S. District Court — Southern District of New York at 500 Pearl Street, New York, NY 10007.
New York is covered by the U.S. District Court — Southern District of New York. Federal criminal prosecutions there are brought by the United States Attorney’s Office under the jurisdiction granted by 18 U.S.C. § 3231.
Appeals from the U.S. District Court — Southern District of New York are heard by the United States Court of Appeals for the Second Circuit, whose decisions bind the district courts within the circuit.
Additional research notes are published as new court decisions are issued.
Federalcriminallawreview is maintained as an editorial research archive for this topic. It summarizes public materials, case law, and statute-level references without offering intake or representation.
Every page is written in a neutral research voice. We do not publish attorney persona copy, client-matching language, fake reviews, or consultation CTAs.
Case references, statute numbers, and procedural rules are cited where relevant. Readers should verify authorities before relying on any summary.
Publisher: Federal Criminal Law Review Desk — Federal Criminal Law Review Desk
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