S.D.N.Y.
   HOME

TheInfoList



OR:

The United States District Court for the Southern District of New York (in
case citation Case citation is a system used by legal professionals to identify past court case decisions, either in series of books called reporters or law reports, or in a neutral style that identifies a decision regardless of where it is reported. Case c ...
s, S.D.N.Y.) is a federal trial court whose geographic jurisdiction encompasses eight counties of
New York State New York, officially the State of New York, is a state in the Northeastern United States. It is often called New York State to distinguish it from its largest city, New York City. With a total area of , New York is the 27th-largest U.S. stat ...
. Two of these are in
New York City New York, often called New York City or NYC, is the most populous city in the United States. With a 2020 population of 8,804,190 distributed over , New York City is also the most densely populated major city in the Un ...
: New York (Manhattan) and
Bronx The Bronx () is a borough of New York City, coextensive with Bronx County, in the state of New York. It is south of Westchester County; north and east of the New York City borough of Manhattan, across the Harlem River; and north of the New Y ...
; six are in Downstate: Westchester, Putnam, Rockland,
Orange Orange most often refers to: *Orange (fruit), the fruit of the tree species '' Citrus'' × ''sinensis'' ** Orange blossom, its fragrant flower *Orange (colour), from the color of an orange, occurs between red and yellow in the visible spectrum * ...
, Dutchess, and Sullivan. Appeals from the Southern District of New York are taken to the
United States Court of Appeals for the Second Circuit The United States Court of Appeals for the Second Circuit (in case citations, 2d Cir.) is one of the thirteen United States Courts of Appeals. Its territory comprises the states of Connecticut, New York and Vermont. The court has appellate ju ...
(except for
patent A patent is a type of intellectual property that gives its owner the legal right to exclude others from making, using, or selling an invention for a limited period of time in exchange for publishing an enabling disclosure of the invention."A ...
claims and claims against the U.S. government under the
Tucker Act The Tucker Act (March 3, 1887, ch. 359, , ) is a federal statute of the United States by which the United States government has waived its sovereign immunity with respect to certain lawsuits. The Tucker Act may be divided into the "Big" Tucker A ...
, which are appealed to the
Federal Circuit The United States Court of Appeals for the Federal Circuit (in case citations, Fed. Cir. or C.A.F.C.) is a United States court of appeals that has special appellate jurisdiction over certain types of specialized cases in the U.S. federal court ...
). Because it covers
Manhattan Manhattan (), known regionally as the City, is the most densely populated and geographically smallest of the five boroughs of New York City. The borough is also coextensive with New York County, one of the original counties of the U.S. state ...
, the Southern District of New York has long been one of the most active and influential federal trial courts in the United States. It often has jurisdiction over America's largest financial institutions and prosecution of white-collar crime and other federal crimes. Because of its age and influence, it is sometimes colloquially called the "Mother Court" or the "Sovereign District of New York." The district has had several prominent judges on its bench, including
Learned Hand Billings Learned Hand ( ; January 27, 1872 – August 18, 1961) was an American jurist, lawyer, and judicial philosopher. He served as a federal trial judge on the U.S. District Court for the Southern District of New York from 1909 to 1924 a ...
,
Michael Mukasey Michael Bernard Mukasey (; born July 28, 1941) is an American attorney and former federal judge who served as the 81st Attorney General of the United States from 2007 to 2009. Born in New York City in 1941, Mukasey attended Ramaz School, gradua ...
, and
Sonia Sotomayor Sonia Maria Sotomayor (, ; born June 25, 1954) is an American lawyer and jurist who serves as an associate justice of the Supreme Court of the United States. She was nominated by President Barack Obama on May 26, 2009, and has served since ...
, and many of the
U.S. Attorney United States attorneys are officials of the U.S. Department of Justice who serve as the chief federal law enforcement officers in each of the 94 U.S. federal judicial districts. Each U.S. attorney serves as the United States' chief federal ...
s for the district have been prominent American legal and political figures, such as Elihu Root,
Henry L. Stimson Henry Lewis Stimson (September 21, 1867 – October 20, 1950) was an American statesman, lawyer, and Republican Party politician. Over his long career, he emerged as a leading figure in U.S. foreign policy by serving in both Republican and D ...
,
Robert Morgenthau Robert Morris Morgenthau ( ; July 31, 1919July 21, 2019) was an American lawyer. From 1975 until his retirement in 2009, he was the District Attorney for New York County (the borough of Manhattan), having previously served as United States Attorn ...
, Rudy Giuliani,
James Comey James Brien Comey Jr. (; born December 14, 1960) is an American lawyer who was the seventh director of the Federal Bureau of Investigation (FBI) from 2013 until his dismissal in May 2017. Comey was a registered Republican for most of his adul ...
, Michael J. Garcia, and
Preet Bharara Preetinder Singh Bharara (; born October 13, 1968) is an Indian-born American lawyer, author, podcaster and former federal prosecutor who served as the United States Attorney for the Southern District of New York from 2009 to 2017. He is curren ...
.


Jurisdiction

The United States District Court for the Southern District of New York encompasses the counties of New York, Bronx, Westchester, Rockland, Putnam, Orange, Dutchess, and Sullivan and draws jurors from those counties. The Court also shares jurisdiction over the waters of the counties of Kings, Nassau, Queens, Richmond, and Suffolk with the
United States District Court for the Eastern District of New York The United States District Court for the Eastern District of New York (in case citations, E.D.N.Y.) is the federal district court whose territorial jurisdiction spans five counties in New York State: the four Long Island counties of Nassau, ...
. The Court hears cases in Manhattan, White Plains, and Poughkeepsie, New York. The United States Attorney's Office for the Southern District of New York represents the United States in civil and criminal litigation in the Court. the
United States Attorney United States attorneys are officials of the U.S. Department of Justice who serve as the chief federal law enforcement officers in each of the 94 U.S. federal judicial districts. Each U.S. attorney serves as the United States' chief federal ...
is Damian Williams. The court sits in the
Thurgood Marshall United States Courthouse The Thurgood Marshall United States Courthouse (originally the United States Courthouse or the Foley Square Courthouse) is a 37-story courthouse at 40 Centre Street on Foley Square in the Civic Center neighborhood of Lower Manhattan in New Yor ...
and
Daniel Patrick Moynihan United States Courthouse The Daniel Patrick Moynihan United States Courthouse is a courthouse at 500 Pearl Street, along Foley Square, in the Civic Center neighborhood of Lower Manhattan in New York City. The 27-story courthouse, completed in 1996, houses the United S ...
, both in
Manhattan Manhattan (), known regionally as the City, is the most densely populated and geographically smallest of the five boroughs of New York City. The borough is also coextensive with New York County, one of the original counties of the U.S. state ...
, and in the Charles L. Brieant Jr. Federal Building and Courthouse in White Plains.


History

The
United States District Court for the District of New York The following are former United States district courts, which ceased to exist because they were subdivided into smaller units. With the exception of California, each of these courts initially covered an entire U.S. state, and was subdivided as the ...
was one of the original 13 courts established by the Judiciary Act of 1789, 1 Stat. 73, on September 24, 1789. It first sat at the old Merchants Exchange on Broad Street in November 1789, the first federal court to do so.Asbury Dickens, ''A Synoptical Index to the Laws and Treaties of the United States of America'' (1852), p. 386.U.S. District Courts of New York, Legislative history
'' Federal Judicial Center''.
The Act of April 9, 1814, 3 Stat. 120, divided the District of New York into Northern and Southern Districts. The subdivision of the district was reportedly instigated by Matthias B. Tallmadge, out of antipathy for fellow district judge
William P. Van Ness William Peter Van Ness (February 13, 1778 – September 6, 1826) was a United States federal judge, United States district judge of the United States District Court for the District of New York and the United States District Court for the Souther ...
. These Districts were later further subdivided with the creation of the
Eastern Eastern may refer to: Transportation *China Eastern Airlines, a current Chinese airline based in Shanghai *Eastern Air, former name of Zambia Skyways *Eastern Air Lines, a defunct American airline that operated from 1926 to 1991 *Eastern Air Li ...
District on February 25, 1865 by 13 Stat. 438, and the
Western Western may refer to: Places *Western, Nebraska, a village in the US *Western, New York, a town in the US *Western Creek, Tasmania, a locality in Australia *Western Junction, Tasmania, a locality in Australia *Western world, countries that id ...
District on May 12, 1900, by 31 Stat. 175. Public Law 95-408 (enacted October 2, 1978) transferred Columbia, Greene, and Ulster Counties from the Southern to the Northern District. For the first hundred years of its existence, the case load of the District was dominated first by
admiralty Admiralty most often refers to: *Admiralty, Hong Kong *Admiralty (United Kingdom), military department in command of the Royal Navy from 1707 to 1964 *The rank of admiral *Admiralty law Admiralty can also refer to: Buildings * Admiralty, Traf ...
cases, and then by a mix of admiralty and bankruptcy cases. The primary responsibility for hearing bankruptcy cases has since been transferred to the
United States Bankruptcy Court for the Southern District of New York The United States Bankruptcy Court for the Southern District of New York is the United States bankruptcy court within the United States District Court for the Southern District of New York. The Southern District of New York is a major venue for b ...
, with the District Court only reviewing cases already decided by a bankruptcy judge. Since its creation, the Southern District of New York has had over 150 judges, more than any other District. Twenty-one judges from the Southern District of New York have been elevated to the
United States Court of Appeals for the Second Circuit The United States Court of Appeals for the Second Circuit (in case citations, 2d Cir.) is one of the thirteen United States Courts of Appeals. Its territory comprises the states of Connecticut, New York and Vermont. The court has appellate ju ...
Samuel Blatchford Samuel M. Blatchford (March 9, 1820 – July 7, 1893) was an American attorney and judge. He was most notable for his service as an Associate Justice of the Supreme Court of the United States from April 3, 1882 until his death in 1893. Early ...
, Charles Merrill Hough,
Learned Hand Billings Learned Hand ( ; January 27, 1872 – August 18, 1961) was an American jurist, lawyer, and judicial philosopher. He served as a federal trial judge on the U.S. District Court for the Southern District of New York from 1909 to 1924 a ...
, Julius Marshuetz Mayer, Augustus Noble Hand, Martin Thomas Manton,
Robert P. Patterson Robert Porter Patterson Sr. (February 12, 1891 – January 22, 1952) was an American judge who served as United States Under Secretary of War, Under Secretary of War under President Franklin D. Roosevelt and US Secretary of War, U.S. Secretary of ...
,
Harold Medina Harold Raymond Medina (February 16, 1888 – March 14, 1990) was a United States circuit judge of the United States Court of Appeals for the Second Circuit and previously was a United States district judge of the United States District Court for ...
, Irving Kaufman,
Wilfred Feinberg Wilfred Feinberg (June 22, 1920 – July 31, 2014) was a United States circuit judge of the United States Court of Appeals for the Second Circuit and previously was a United States District Judge of the United States District Court for the Southe ...
, Walter R. Mansfield,
Murray Gurfein Murray Irwin Gurfein (November 17, 1907 – December 16, 1979) was a United States circuit judge of the United States Court of Appeals for the Second Circuit and prior to that a United States District Judge of the United States District Court fo ...
,
Lawrence W. Pierce Lawrence Warren Pierce (December 31, 1924 – February 5, 2020) was a United States circuit judge of the United States Court of Appeals for the Second Circuit and a former United States district judge of the United States District Court for the S ...
, Pierre N. Leval,
John M. Walker Jr. John Mercer Walker Jr. (born December 26, 1940) is a senior United States circuit judge of the United States Court of Appeals for the Second Circuit. He served as chief judge from September 30, 2000, to September 30, 2006, when he assumed senio ...
,
Sonia Sotomayor Sonia Maria Sotomayor (, ; born June 25, 1954) is an American lawyer and jurist who serves as an associate justice of the Supreme Court of the United States. She was nominated by President Barack Obama on May 26, 2009, and has served since ...
,
Denny Chin Denny Chin (陳卓光; born April 13, 1954) is a Senior United States circuit judge of the United States Court of Appeals for the Second Circuit, based in New York City. He was a United States District Judge of the United States District Court f ...
, Barrington Daniels Parker Jr., Gerard E. Lynch, Richard J. Sullivan, and
Alison Nathan Alison Julie Nathan (born June 18, 1972) is an American lawyer who has served as a United States circuit judge of the United States Court of Appeals for the Second Circuit since 2022. She served as a United States district judge of the United Sta ...
. Blatchford and Sotomayor, after being elevated from the Southern District of New York to serve as Circuit Judges for the Second Circuit, were later elevated to the Supreme Court of the United States. The longest serving judge, David Norton Edelstein, served as an active judge for 43 years to the day, and in
senior status Senior status is a form of semi- retirement for United States federal judges. To qualify, a judge in the federal court system must be at least 65 years old, and the sum of the judge's age and years of service as a federal judge must be at leas ...
for an additional six years. Judges of the court have gone on to other high governmental positions.
Robert P. Patterson Robert Porter Patterson Sr. (February 12, 1891 – January 22, 1952) was an American judge who served as United States Under Secretary of War, Under Secretary of War under President Franklin D. Roosevelt and US Secretary of War, U.S. Secretary of ...
served as Under Secretary of War under President Franklin Roosevelt and was Secretary of War under President
Harry S. Truman Harry S. Truman (May 8, 1884December 26, 1972) was the 33rd president of the United States, serving from 1945 to 1953. A leader of the Democratic Party, he previously served as the 34th vice president from January to April 1945 under Franklin ...
.
Louis Freeh Louis Joseph Freeh (born January 6, 1950) is an American attorney and former judge who served as the fifth Director of the Federal Bureau of Investigation from September 1993 to June 2001. Graduated from Rutgers University and New York Univers ...
served as Director of the Federal Bureau of Investigation from September 1993 to June 2001.
Michael Mukasey Michael Bernard Mukasey (; born July 28, 1941) is an American attorney and former federal judge who served as the 81st Attorney General of the United States from 2007 to 2009. Born in New York City in 1941, Mukasey attended Ramaz School, gradua ...
served as the 81st
United States Attorney General The United States attorney general (AG) is the head of the United States Department of Justice, and is the chief law enforcement officer of the federal government of the United States. The attorney general serves as the principal advisor to the p ...
under President
George W. Bush George Walker Bush (born July 6, 1946) is an American politician who served as the 43rd president of the United States from 2001 to 2009. A member of the Republican Party, Bush family, and son of the 41st president George H. W. Bush, he ...
.


Notable cases

* The injury and loss of life claims from the sinking of the ''Titanic'', the torpedo attack on the ''Lusitania'' and the fire aboard the '' General Slocum'' were heard in the S.D.N.Y. * The espionage trial of
Julius and Ethel Rosenberg Julius Rosenberg (May 12, 1918 – June 19, 1953) and Ethel Rosenberg (; September 28, 1915 – June 19, 1953) were American citizens who were convicted of spying on behalf of the Soviet Union. The couple were convicted of providing top-secret i ...
and the perjury trial of Alger Hiss were heard in the S.D.N.Y. * Judge John M. Woolsey of the S.D.N.Y. rejected government efforts to censor on obscenity grounds the distribution of
James Joyce James Augustine Aloysius Joyce (2 February 1882 – 13 January 1941) was an Irish novelist, poet, and literary critic. He contributed to the modernist avant-garde movement and is regarded as one of the most influential and important writers of ...
's ''Ulysses''. * Judge
Murray Gurfein Murray Irwin Gurfein (November 17, 1907 – December 16, 1979) was a United States circuit judge of the United States Court of Appeals for the Second Circuit and prior to that a United States District Judge of the United States District Court fo ...
of the Court rejected government efforts to enjoin ''
The New York Times ''The New York Times'' (''the Times'', ''NYT'', or the Gray Lady) is a daily newspaper based in New York City with a worldwide readership reported in 2020 to comprise a declining 840,000 paid print subscribers, and a growing 6 million paid d ...
'' from publishing the ''
Pentagon Papers The ''Pentagon Papers'', officially titled ''Report of the Office of the Secretary of Defense Vietnam Task Force'', is a United States Department of Defense history of the United States' political and military involvement in Vietnam from 1945 ...
''. * Defamation suits were heard in the S.D.N.Y. against
CBS CBS Broadcasting Inc., commonly shortened to CBS, the abbreviation of its former legal name Columbia Broadcasting System, is an American commercial broadcast television and radio network serving as the flagship property of the CBS Entertainm ...
and ''Time'' magazine by General
William Westmoreland William Childs Westmoreland (March 26, 1914 – July 18, 2005) was a United States Army general, most notably commander of United States forces during the Vietnam War from 1964 to 1968. He served as Chief of Staff of the United States Army from ...
and
Israel Israel (; he, יִשְׂרָאֵל, ; ar, إِسْرَائِيل, ), officially the State of Israel ( he, מְדִינַת יִשְׂרָאֵל, label=none, translit=Medīnat Yīsrāʾēl; ), is a country in Western Asia. It is situated ...
i General Ariel Sharon. * Two former Attorneys General of the United States were indicted and tried in the S.D.N.Y. for crimes while in office –
Harry Daugherty Harry Micajah Daugherty (; January 26, 1860 – October 12, 1941) was an American politician. A key Ohio Republican political insider, he is best remembered for his service as Attorney General of the United States under Presidents Warren G. Hardi ...
of the
Teapot Dome The Teapot Dome scandal was a bribery scandal involving the administration of United States President Warren G. Harding from 1921 to 1923. Secretary of the Interior Albert Bacon Fall had leased Navy petroleum reserves at Teapot Dome in Wyomi ...
era and John Mitchell of the Watergate era. Juries were unable to reach verdicts in the two trials against Daugherty; John Mitchell was acquitted. * Financial frauds have been prosecuted in the S.D.N.Y., among them the cases against
Bernard Madoff Bernard Lawrence Madoff ( ; April 29, 1938April 14, 2021) was an American fraudster and financier who was the admitted mastermind of the largest Ponzi scheme in history, worth about $64.8 billion. He was at one time chairman of the NASDAQ ...
,
Ivan Boesky Ivan Frederick Boesky (born March 6, 1937) is a former American stock trader who became infamous for his prominent role in an insider trading scandal that occurred in the United States during the mid-1980s. He was charged and pled guilty to insi ...
,
Michael Milken Michael Robert Milken (born July 4, 1946) is an American financier. He is known for his role in the development of the market for high-yield bonds ("junk bonds"), and his conviction and sentence following a guilty plea on felony charges for vio ...
, and
Sam Bankman-Fried Samuel Benjamin Bankman-Fried (born March 6, 1992), also known by the initialism SBF, is an American suspected fraudster, entrepreneur, investor, and former billionaire. Bankman-Fried was the founder and CEO of the cryptocurrency exchange FTX ...
. * Bombings: the trials of those accused of the 1998 United States embassy bombings in East Africa; those alleged to have been responsible for the 1993 World Trade Center bombing; and
Omar Abdel Rahman Sheikh Omar Abdel-Rahman ( ar, عمر عبد الرحمن), (ʾUmar ʾAbd ar-Raḥmān; 3 May 1938 – 18 February 2017), commonly known in the United States as "The Blind Sheikh", was a blind Egyptian Islamist militant who served a life sent ...
(known in the press as "The Blind Sheikh"), occurred in the District. More recently, the prosecution arising out of the
2010 Times Square car bombing attempt On May 1, 2010, a terrorist attack was attempted in Times Square in Manhattan, New York. Two street vendors alerted NYPD after they spotted smoke coming from a vehicle, and a car bomb was discovered. The bomb had been ignited, but failed to exp ...
were each heard in the S.D.N.Y. * '' Bridgeman v. Corel'' (1999) established that exact reproductions of public domain paintings were not subject to
copyright A copyright is a type of intellectual property that gives its owner the exclusive right to copy, distribute, adapt, display, and perform a creative work, usually for a limited time. The creative work may be in a literary, artistic, educatio ...
protection. * '' Viacom Inc. v. YouTube Inc.'', a $1 billion lawsuit against Google and YouTube on the grounds of alleged
copyright infringement Copyright infringement (at times referred to as piracy) is the use of works protected by copyright without permission for a usage where such permission is required, thereby infringing certain exclusive rights granted to the copyright holder, s ...
. The DMCA safe harbor law became the main argument in the case. * Prosecution of Abduwali Muse, the so-called "Somali Pirate", was heard in the Court. * The criminal cases against
Bess Myerson Bess Myerson (July 16, 1924 – December 14, 2014) was an American politician, model and television actress who in 1945 became the first Miss America who was also Jewish. Her achievement, in the aftermath of the Holocaust, was seen as an af ...
,
Leona Helmsley Leona Roberts Helmsley (July 4, 1920 – August 20, 2007) was an American businesswoman. Her flamboyant personality and reputation for tyrannical behavior earned her the nickname Queen of Mean. After allegations of non-payment were made by co ...
and
Martha Stewart Martha Helen Stewart (, ; born August 3, 1941) is an American retail businesswoman, writer, and television personality. As founder of Martha Stewart Living Omnimedia, she gained success through a variety of business ventures, encompassing pu ...
were heard in the S.D.N.Y., as was the U.S. case against
Imelda Marcos Imelda Romualdez Marcos (; born Imelda Remedios Visitacion Trinidad Romualdez; July 2, 1929) is a Filipino politician who served as the First Lady of the Philippines from 1965 to 1986, wielding significant political power during the dictato ...
. * The
Deflategate Deflategate was a National Football League (NFL) controversy involving the allegation that New England Patriots quarterback Tom Brady ordered the deliberate deflation of footballs used in the Patriots' victory against the Indianapolis Colts dur ...
controversy concerning the
National Football League The National Football League (NFL) is a professional American football league that consists of 32 teams, divided equally between the American Football Conference (AFC) and the National Football Conference (NFC). The NFL is one of the ...
's
Tom Brady Thomas Edward Patrick Brady Jr. (born August 3, 1977) is an American football quarterback for the Tampa Bay Buccaneers of the National Football League (NFL). He spent his first 20 seasons with the New England Patriots organization, with which ...
was heard in the S.D.N.Y. * ''Hosseinzadeh v. Klein'', concerning the practice of
fair use Fair use is a doctrine in United States law that permits limited use of copyrighted material without having to first acquire permission from the copyright holder. Fair use is one of the limitations to copyright intended to balance the interests ...
in online video content, was heard in the S.D.N.Y. * On December 12, 2018, Judge
William H. Pauley III William Henry Pauley III (August 14, 1952 – July 6, 2021) was a United States federal judge, United States district judge of the United States District Court for the Southern District of New York. He was noted for issuing the opinion in ''ACLU ...
sentenced Michael Cohen – who had served as personal legal counsel to U.S. president
Donald Trump Donald John Trump (born June 14, 1946) is an American politician, media personality, and businessman who served as the 45th president of the United States from 2017 to 2021. Trump graduated from the Wharton School of the University of P ...
for more than a decade – to "three years in prison and millions in forfeitures, restitution and fines",Hamilton, Colby
"Cohen's 'Blind Loyalty' Leads to 3-Year Prison Term"
''New York Law Journal'' via Law.com, December 12, 2018. Retrieved December 12, 2018.
after pleading guilty to charges including campaign finance violations, tax evasion and committing perjury while under oath before Congress.


Current judges

:


Vacancies and pending nominations


Former judges


Chief judges


Succession of seats


See also

*
Courts of New York Courts of New York include: ;State courts of New York *New York Court of Appeals **New York Supreme Court, Appellate Division (4 departments) ***New York Supreme Court (13 judicial districts) ***New York County Court (57 courts, one for each coun ...
* '' For the People'', a 2018 fictional television drama about the lawyers and judges of the Southern District *
List of current United States district judges The following is a list of all current judges of the United States district and territorial courts. The list includes both "active" and "senior" judges, both of whom hear and decide cases. There are 89 districts in the 50 states, with a total ...
* List of judges of the United States Bankruptcy Court for the Southern District of New York * List of lawsuits involving Donald Trump *
List of United States federal courthouses in New York Following is a list of current and former courthouses of the United States federal court The federal judiciary of the United States is one of the three branches of the federal government of the United States organized under the United States C ...


References


External links


Official website for the U.S. District Court for the Southern District of New York

Official website for the U.S. Bankruptcy Court for the Southern District of New York

Official website for the U.S. Attorney's Office for the Southern District of New York

Official website of the Southern District Court Reporters
{{DEFAULTSORT:United States District Court for the Southern District of New York New York (state) law Manhattan White Plains, New York 1814 establishments in New York (state) New York, South Courthouses in New York (state) Courthouses in New York City Courts and tribunals established in 1814