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Middle Tennessee

U.S. District Court for the Middle District of Tennessee

Handling federal cases originating in central Tennessee, the U.S. District Court for the Middle District of Tennessee is one of three federal court districts covering the state (the other two being the Eastern Tennessee and Western Tennessee Districts). This court adjudicates both criminal and civil matters pertaining to federal law within its jurisdiction.

For those accused of a federal crime in the Middle District of Tennessee, a comprehensive understanding of the court's operations is not just beneficial but empowering. It can help you prepare your defense and secure experienced legal representation, putting you in control of your situation.

Fred D. Thompson U.S. Courthouse and Federal Building
Fred D. Thompson U.S. Courthouse and Federal Building, 719 Church Street, Nashville, TN 37203.

The Fred D. Thompson U.S. Courthouse and Federal Building is located at 719 Church Street, Nashville, TN 37203, and the phone number is (615) 736-5498.

The Nashville Division is comprised of the counties of Cannon, Cheatham, Davidson, Dickson, Houston, Humphreys, Montgomery, Robertson, Rutherford, Stewart, Sumner, Trousdale, Williamson, and Wilson.

The U.S. Courthouse & Post Office Building is located at 815 South Garden Street, Columbia, TN 38401.

The Columbia Division is comprised of the counties of Giles, Hickman, Lawrence, Lewis, Marshall, Maury, and Wayne.

The L. Clure Morton U.S. Post Office and Courthouse is located at 9 East Broad Street, Cookeville, TN 38501.

The Northeastern Division is comprised of the counties of Clay, Cumberland, DeKalb, Fentress, Jackson, Macon, Overton, Pickett, Putnam, Smith, and White.

Appeals from the Western District of Tennessee are taken to the United States Court of Appeals for the Sixth Circuit.

Geographic and Legal Jurisdiction of the Middle District

The Middle District of Tennessee encompasses 32 counties, covering diverse regions. It is subdivided into three divisions, each with its own courthouse location:

  • Nashville Division (Fred D. Thompson U.S. Courthouse and Federal Building at 719 Church Street, Nashville);
  • Columbia Division (U.S. Courthouse and Post Office Building at 815 South Garden Street in Columbia); and
  • Northeast Division (L. Clure Morton U.S. Post Office and Courthouse at 9 East Broad Street, Cookeville).

This court district assumes responsibility for addressing violations of federal laws and defending individuals' constitutional rights. Its jurisdiction includes federal criminal cases such as drug trafficking, gun offenses, and complex white-collar crimes.

By law, federal charges in this district must meet specific criteria, such as involving interstate or international activities, violations of federal statutes, or crimes committed on federal property. Crimes that do not meet these criteria may still be prosecuted as state offenses within the Tennessee state judicial system.

Judicial Structure

The Middle District of Tennessee operates under the authority of Article III of the U.S. Constitution. Its judicial structure currently consists of:

  • Four U.S. District Judges (including the Chief Judge). These judges are appointed by the President and confirmed by the Senate for life tenure. They preside over trials, rule on motions, and issue judgments for criminal and civil matters.
  • Three Magistrate Judges. These judges are appointed to eight-year terms by the District Judges. They handle preliminary matters such as arraignments (where the charges are read and the defendant's plea is entered) and bail hearings (where the judge decides whether the defendant should be released before trial and, if so, under what conditions), and adjudicate some federal misdemeanor offenses.

From time to time, the Middle District also hosts visiting judges from other federal court districts to assist with case overflows from excessively busy dockets.

Common Types of Criminal Federal Cases

The Middle District of Tennessee handles numerous types of federal criminal cases, several of which occur frequently. These include:

  • Drug trafficking offenses.
  • Firearms violations.
  • White-collar crimes, such as fraud and insider trading.
  • Counterfeiting and identity theft.
  • Cybercrimes, including hacking and trafficking in illegal digital content.
  • Human trafficking and child exploitation offenses.
  • Federal property crimes and public corruption.
  • The Computer Fraud and Abuse Act (CFAA), codified as 18 U.S.C. 1030, is a crucial federal law designed to combat computer-related offenses.
  • Bank fraud is defined as violations of the law at a bank by using accounts of a financial institution.
  • 18 U.S.C. 1347 makes it a federal crime to defraud a health care benefit program or to obtain any money fraudulently.
  • Mortgage fraud is a serious federal offense that involves providing false information or omitting material facts to deceive lenders during the mortgage application process.
  • Wire fraud is defined as any criminally fraudulent activity that involves the use of electronic communications of any kind at any phase of the event.
  • Obstruction of justice is described as acting in a way to impede or interfere with a government investigation or prosecution intentionally.
  • Sex trafficking typically involves transporting people across international borders to engage in sexual activity.
  • Some specific weapons crimes can result in federal weapons charges, meaning they will be prosecuted in a federal court by the U.S. Attorney's office, which is responsible for representing the United States in most court proceedings, including all criminal prosecutions for federal crimes.
  • Embezzlement is defined most generally as theft or larceny of assets, money, or property by someone in a position of trust or responsibility over those assets.
  • The false statements charge is 18 U.S.C. 1001, which makes it a federal crime to make a false statement or conceal anything from a federal investigator that is part of the legislature, judicial branch, or any executive branch agency.

Differences Between Federal and State Cases

One of the most critical distinctions between federal and state cases lies in their jurisdiction and scope. State-level cases typically involve violations of state laws, such as theft, assault, or drug possession, where offenses occur entirely within state boundaries.

Conversely, federal cases deal with violations of constitutional rights, federal laws, or crimes crossing state or international borders. The stakes are significantly higher in federal criminal cases for several reasons:

  • Strict Sentencing Guidelines set by the federal government often lead to longer and more severe penalties compared to equivalent state crimes.
  • Aggressive Investigation and Prosecution: Federal investigations conducted by agencies like the FBI or DEA are usually extensive. Federal prosecutors, such as U.S. Attorneys, possess more resources and experience in handling complex cases. Generally speaking, the federal government doesn't hand down an indictment without a strong case and a high probability of conviction.
  • Complex Procedures and Processes: Federal cases navigate various legal protocols and procedures that are often more intricate than state criminal proceedings, with rigorous rules of evidence and stricter adherence to the law.

Why Hire a Federal Criminal Defense Attorney

Considering the higher probabilities of conviction and severe sentencing in federal cases, your best chance of achieving a more favorable outcome in your case is by hiring a federal criminal defense attorney who is experienced and familiar with federal criminal cases.

An attorney with experience in the Middle District of Tennessee provides several benefits, including understanding the unique aspects of federal law, navigating the complex federal court system, and building a strong defense strategy.

  • Knowledge of Court Rules: An experienced attorney ensures compliance with federal court rules and procedures, avoiding delays or mistakes that could harm your case.
  • Insight into Judges and Prosecutors: Familiarity with the tendencies and strategies of judges and federal prosecutors can help shape a tailored defense strategy.
  • Access to Resources: Federal cases often involve voluminous evidence, including digital records, financial documents, and expert testimony. A seasoned attorney knows how to manage these resources effectively.
  • Negotiation Skills: With deep knowledge of federal sentencing guidelines, an experienced attorney can negotiate with prosecutors for reduced charges or more lenient sentences when appropriate (an important skill to have, considering most federal criminal cases are resolved through some form of plea agreement).

For additional information, contact our federal criminal defense law firm, Eisner Gorin LLP, based in Los Angeles, California.

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