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dants are".
1992 - Subsec. (a)(3). Pub. L. 102-572 inserted before period at
end ", if there is no district in which the action may otherwise be
brought".
1991 - Subsec. (b). Pub. L. 102-198 substituted "in (1)" for "if
(1)".
1990 - Subsec. (a). Pub. L. 101-650, Sec. 311(1), substituted
cls. (1) to (3) for "the judicial district where all plaintiffs or
all defendants reside, or in which the claim arose".
Subsec. (b). Pub. L. 101-650, Sec. 311(2), substituted "may,
except as otherwise provided by law, be brought only if" and cls.
(1) to (3) for "may be brought only in the judicial district where
all defendants reside, or in which the claim arose, except as
otherwise provided by law".
Subsec. (e). Pub. L. 101-650, Sec. 311(3), substituted "(2) a
substantial part of the events or omissions giving rise to the
claim occurred, or a substantial part of property that is the
subject of the action is situated, or (3)" for "or (2) the cause of
action arose, or (3) any real property involved in the action is
situated, or (4)".
1988 - Subsec. (c). Pub. L. 100-702 amended subsec. (c)
generally. Prior to amendment, subsec. (c) read as follows: "A
corporation may be sued in any judicial district in which it is
incorporated or licensed to do business or is doing business, and
such judicial district shall be regarded as the residence of such
corporation for venue purposes."
1976 - Subsec. (e). Pub. L. 94-574 provided that, in actions
against the United States, its agencies, or officers or employees
in their official capacities, additional persons may be joined in
accordance with the Federal Rules of Civil Procedure and with other
venue requirements which would be applicable if the United States,
its agencies, or one of its officers or employees were not a party.
Subsec. (f). Pub. L. 94-583 added subsec. (f).
1966 - Subsec. (a). Pub. L. 89-714, Sec. 1, authorized a civil
action to be brought in the judicial district in which the claim
arose.
Subsec. (b). Pub. L. 89-714, Sec. 1, authorized a civil action to
be brought in the judicial district in which the claim arose.
Subsec. (f). Pub. L. 89-714, Sec. 2, repealed subsec. (f) which
permitted a civil action on a tort claim arising out of the
manufacture, assembly, repair, ownership, maintenance, use, or
operation of an automobile to be brought in the judicial district
wherein the act or omission complained of occurred. Present
provisions are now contained in subsecs. (a) and (b) of this
section.
1963 - Subsec. (f). Pub. L. 88-234 added subsec. (f)
1962 - Subsec. (e). Pub. L. 87-748 added subsec. (e).
EFFECTIVE DATE OF 2002 AMENDMENT
Amendment by Pub. L. 107-273 applicable to a civil action if the
accident giving rise to the cause of action occurred on or after
the 90th day after Nov. 2, 2002, see section 11020(c) of Pub. L.
107-273, set out as an Effective Date note under section 1369 of
this title.
EFFECTIVE DATE OF 1992 AMENDMENT
Amendment by Pub. L. 102-572 effective Jan. 1, 1993, see section
1101(a) of Pub. L. 102-572, set out as a note under section 905 of
Title 2, The Congress.
EFFECTIVE DATE OF 1988 AMENDMENT
Section 1013(b) of title X of Pub. L. 100-702 provided that: "The
amendment made by this section [amending this section] takes effect
90 days after the date of enactment of this title [Nov. 19, 1988]."
EFFECTIVE DATE OF 1976 AMENDMENT
Amendment by Pub. L. 94-583 effective 90 days after Oct. 21,
1976, see section 8 of Pub. L. 94-583, set out as an Effective Date
note under section 1602 of this title.
-SECREF-
SECTION REFERRED TO IN OTHER SECTIONS
This section is referred to in title 15 sections 53, 6103, 6104,
6504, 7706; title 16 section 6516; title 19 section 1337; title 22
sections 290l-5, 290o-5; title 27 section 122a; title 42 section
1973aa-2.
-End-
-CITE-
28 USC Sec. 1392 01/19/04
-EXPCITE-
TITLE 28 - JUDICIARY AND JUDICIAL PROCEDURE
PART IV - JURISDICTION AND VENUE
CHAPTER 87 - DISTRICT COURTS; VENUE
-HEAD-
Sec. 1392. Defendants or property in different districts in same
State
-STATUTE-
Any civil action, of a local nature, involving property located
in different districts in the same State, may be brought in any of
such districts.
-SOURCE-
(June 25, 1948, ch. 646, 62 Stat. 935; Pub. L. 104-220, Sec. 1,
Oct. 1, 1996, 110 Stat. 3023.)
-MISC1-
HISTORICAL AND REVISION NOTES
Based on title 28, U.S.C., 1940 ed., Secs. 113, 116 (Mar. 3,
1911, ch. 231, Secs. 52, 55, 36 Stat. 1101, 1102).
Section consolidates section 113 of title 28, U.S.C., 1940 ed.,
with section 116 of such title.
Last sentence of section 113 of title 28, U.S.C., 1940 ed.,
relating to execution on judgments or decrees, was omitted as
covered by section 2001 et seq. of this title.
Words "civil action" were substituted for "suit" in view of Rule
2 of the Federal Rules of Civil Procedure.
Words of said section 113, "against a single defendant,
inhabitant of such State, must be brought in the district where he
resides" were omitted as covered by section 1391 of this title.
Words of section 116 of title 28, U.S.C., 1940 ed., "land or
other subject matter of a fixed character" were deleted and the
word "property" substituted for flexibility and uniformity. (See
sections 754, 1692, of this title and reviser's notes thereunder.)
Words of said section 116, "and the court in which it is brought
shall have jurisdiction to hear and decide it, and to cause mesne
or final process to be issued and executed, as fully as if the said
subject matter were wholly within the district for which such court
is constituted" were omitted as surplusage and fully covered by
Rule 4 of the Federal Rules of Civil Procedure. Said rule also
covers the following omitted language: "A duplicate writ may be
issued against the defendants, directed to the marshal of any other
district in which any defendant resides."
Changes were made in phraseology.
AMENDMENTS
1996 - Pub. L. 104-220 struck out "(b)" before "Any civil action"
and struck out subsec. (a) which read as follows: "Any civil
action, not of a local nature, against defendants residing in
different districts in the same State, may be brought in any of
such districts."
-SECREF-
SECTION REFERRED TO IN OTHER SECTIONS
This section is referred to in title 42 section 1973aa-2.
-End-
-CITE-
28 USC Sec. 1393 01/19/04
-EXPCITE-
TITLE 28 - JUDICIARY AND JUDICIAL PROCEDURE
PART IV - JURISDICTION AND VENUE
CHAPTER 87 - DISTRICT COURTS; VENUE
-HEAD-
[Sec. 1393. Repealed. Pub. L. 100-702, title X, Sec. 1001(a), Nov.
19, 1988, 102 Stat. 4664]
-MISC1-
Section, act June 25, 1948, ch. 646, 62 Stat. 935, related to
divisional venue in civil cases of a single defendant or defendants
in different divisions.
EFFECTIVE DATE OF REPEAL
Section 1001(b) of Pub. L. 100-702 provided that: "The amendments
made by this section [repealing this section] take effect 90 days
after the date of enactment of this Act [Nov. 19, 1988]."
-End-
-CITE-
28 USC Sec. 1394 01/19/04
-EXPCITE-
TITLE 28 - JUDICIARY AND JUDICIAL PROCEDURE
PART IV - JURISDICTION AND VENUE
CHAPTER 87 - DISTRICT COURTS; VENUE
-HEAD-
Sec. 1394. Banking association's action against Comptroller of
Currency
-STATUTE-
Any civil action by a national banking association to enjoin the
Comptroller of the Currency, under the provisions of any Act of
Congress relating to such associations, may be prosecuted in the
judicial district where such association is located.
-SOURCE-
(June 25, 1948, ch. 646, 62 Stat. 935.)
-MISC1-
HISTORICAL AND REVISION NOTES
Based on title 28, U.S.C., 1940 ed., Sec. 110 (Mar. 3, 1911, ch.
231, Sec. 49, 36 Stat. 1100).
Words "Any civil action" were substituted for "All proceedings,"
in view of Rule 2 of the Federal Rules of Civil Procedure.
Changes were made in phraseology.
-TRANS-
EXCEPTION AS TO TRANSFER OF FUNCTIONS
Functions vested by any provision of law in the Comptroller of
the Currency, referred to in this section, were not included in the
transfer of functions of officers, agencies and employees of the
Department of the Treasury to the Secretary of the Treasury, made
by Reorg. Plan No. 26 of 1950, Sec. 1, eff. July 31, 1950, 15 F.R.
4935, 64 Stat. 1280. See section 321(c)(2) of Title 31, Money and
Finance.
-End-
-CITE-
28 USC Sec. 1395 01/19/04
-EXPCITE-
TITLE 28 - JUDICIARY AND JUDICIAL PROCEDURE
PART IV - JURISDICTION AND VENUE
CHAPTER 87 - DISTRICT COURTS; VENUE
-HEAD-
Sec. 1395. Fine, penalty or forfeiture
-STATUTE-
(a) A civil proceeding for the recovery of a pecuniary fine,
penalty or forfeiture may be prosecuted in the district where it
accrues or the defendant is found.
(b) A civil proceeding for the forfeiture of property may be
prosecuted in any district where such property is found.
(c) A civil proceeding for the forfeiture of property seized
outside any judicial district may be prosecuted in any district
into which the property is brought.
(d) A proceeding in admiralty for the enforcement of fines,
penalties and forfeitures against a vessel may be brought in any
district in which the vessel is arrested.
(e) Any proceeding for the forfeiture of a vessel or cargo
entering a port of entry closed by the President in pursuance of
law, or of goods and chattels coming from a State or section
declared by proclamation of the President to be in insurrection, or
of any vessel or vehicle conveying persons or property to or from
such State or section or belonging in whole or in part to a
resident thereof, may be prosecuted in any district into which the
property is taken and in which the proceeding is instituted.
-SOURCE-
(June 25, 1948, ch. 646, 62 Stat. 936.)
-MISC1-
HISTORICAL AND REVISION NOTES
Based on title 28, U.S.C., 1940 ed., Secs. 104, 106, 107, and
108, and section 3745(c) of title 26, U.S.C., 1940 ed., Internal
Revenue Code (Mar. 3, 1911, ch. 231, Secs. 43, 45, 46, 47, 36 Stat.
1100; Feb. 10, 1939, ch. 2, Sec. 3745(c), 53 Stat. 460).
This section consolidates section 3745(c) of title 26, U.S.C.,
1940 ed., with sections 104, 106, 107, and 108 of title 28, U.S.C.,
1940 ed., relating to venue in civil proceedings to recover and
enforce civil fines, penalties, and forfeitures, pecuniary or
otherwise. Subsection (a) is based on said section 104 of title 28
and said section 3745(c) of title 26. Subsections (b) and (c)
consolidate such sections 106 and 107 of title 28. Subsection (e)
is based on such section 108 of title 28.
Subsection (b) substituted words "may be prosecuted in any
district where such property is found" for "shall be prosecuted in
the district where the seizure is made," to include not only
property seized, but also all other property subject to forfeiture.
Words "civil" and "fine" were inserted to make this section
applicable to the many provisions of the United States Code for
fines essentially civil. (See reviser's note under section 1355 of
this title.)
Provisions of section 3745(c) of title 26, U.S.C., 1940 ed., that
such suit may be brought "before any other court of competent
jurisdiction" were omitted as misleading surplusage, since United
States district courts, under section 1355 of this title, have
exclusive jurisdiction.
Subsection (d) was added for completeness and clarity.
Changes were made in phraseology.
SENATE REVISION AMENDMENT
While section 3745(c) of Title 26, U.S.C., Internal Revenue Code,
is one of the sources of this section, it was eliminated from the
schedule of repeals by Senate amendment. Therefore, such section
3745(c) remains in Title 26. See 80th Congress Senate Report No.
1559.
-SECREF-
SECTION REFERRED TO IN OTHER SECTIONS
This section is referred to in section 1355 of this title; title
18 sections 981, 2254; title 21 section 881; title 26 section 7410.
-End-
-CITE-
28 USC Sec. 1396 01/19/04
-EXPCITE-
TITLE 28 - JUDICIARY AND JUDICIAL PROCEDURE
PART IV - JURISDICTION AND VENUE
CHAPTER 87 - DISTRICT COURTS; VENUE
-HEAD-
Sec. 1396. Internal revenue taxes
-STATUTE-
Any civil action for the collection of internal revenue taxes may
be brought in the district where the liability for such tax
accrues, in the district of the taxpayer's residence, or in the
district where the return was filed.
-SOURCE-
(June 25, 1948, ch. 646, 62 Stat. 936.)
-MISC1-
HISTORICAL AND REVISION NOTES
Based on title 28, U.S.C., 1940 ed., Sec. 105, and section 3744
of title 26, U.S.C., 1940 ed., Internal Revenue Code (Mar. 3, 1911,
ch. 231, Sec. 44, 36 Stat. 1100; Feb. 10, 1939, ch. 2, Sec. 3744,
53 Stat. 460).
Section consolidates section 3744 of title 26, U.S.C., 1940 ed.,
Internal Revenue Code, with section 105 of title 28, U.S.C., 1940
ed.
Words "or in the district where the return was filed" are new.
This extension of venue will permit of an action in a district
easily determinable for collection of revenue earned in several
districts, or States, but the return for which is filed with one
collector.
Changes were made in phraseology.
SENATE REVISION AMENDMENT
While section 3744 of Title 26, U.S.C., Internal Revenue Code
[1939], is one of the sources of this section, it was eliminated
from the schedule of repeals by Senate amendment. Therefore, it
remains in Title 26 [I.R.C. 1939]. See 80th Congress Senate Report
No. 1559.
-SECREF-
SECTION REFERRED TO IN OTHER SECTIONS
This section is referred to in title 26 section 7410.
-End-
-CITE-
28 USC Sec. 1397 01/19/04
-EXPCITE-
TITLE 28 - JUDICIARY AND JUDICIAL PROCEDURE
PART IV - JURISDICTION AND VENUE
CHAPTER 87 - DISTRICT COURTS; VENUE
-HEAD-
Sec. 1397. Interpleader
-STATUTE-
Any civil action of interpleader or in the nature of interpleader
under section 1335 of this title may be brought in the judicial
district in which one or more of the claimants reside.
-SOURCE-
(June 25, 1948, ch. 646, 62 Stat. 936.)
-MISC1-
HISTORICAL AND REVISION NOTES
Based on title 28, U.S.C., 1940 ed., Sec. 41(26) (Mar. 3, 1911,
ch. 231, Sec. 24, par. 26, as added Jan. 20, 1936, ch. 13, Sec. 1,
49 Stat. 1096).
Provisions of section 41(26) of title 28, U.S.C., 1940 ed.,
relating to jurisdiction are the basis of section 1335 of this
title and other provisions thereof are incorporated in section 2361
of this title.
Words "civil action" were substituted for "suit," in view of Rule
2 of the Federal Rules of Civil Procedure.
Changes were made in phraseology.
-End-
-CITE-
28 USC Sec. 1398 01/19/04
-EXPCITE-
TITLE 28 - JUDICIARY AND JUDICIAL PROCEDURE
PART IV - JURISDICTION AND VENUE
CHAPTER 87 - DISTRICT COURTS; VENUE
-HEAD-
Sec. 1398. Interstate Commerce Commission's orders
-STATUTE-
(a) Except as otherwise provided by law, a civil action brought
under section 1336(a) of this title shall be brought only in a
judicial district in which any of the parties bringing the action
resides or has its principal office.
(b) A civil action to enforce, enjoin, set aside, annul, or
suspend, in whole or in part, an order of the Interstate Commerce
Commission made pursuant to the referral of a question or issue by
a district court or by the United States Court of Federal Claims,
shall be brought only in the court which referred the question or
issue.
-SOURCE-
(June 25, 1948, ch. 646, 62 Stat. 936; Pub. L. 88-513, Sec. 2, Aug.
30, 1964, 78 Stat. 695; Pub. L. 93-584, Sec. 2, Jan. 2, 1975, 88
Stat. 1917; Pub. L. 97-164, title I, Sec. 130, Apr. 2, 1982, 96
Stat. 39; Pub. L. 102-572, title IX, Sec. 902(b)(1), Oct. 29, 1992,
106 Stat. 4516.)
-MISC1-
HISTORICAL AND REVISION NOTES
Based on title 28, U.S.C., 1940 ed., Sec. 43 (Oct. 22, 1913, ch.
32, 38 Stat. 219).
This section is completely rewritten to give effect to changes
recommended by the Judicial Conference of the United States.
Section 43 of title 28, U.S.C., 1940 ed., is as follows:
"Sec. 43. Venue of suits relating to orders of Interstate
Commerce Commission.
"The venue of any suit brought to enforce, suspend, or set aside,
in whole or in part, any order of the Interstate Commerce
Commission shall be in the judicial district wherein is the
residence of the party or any of the parties upon whose petition
the order was made, except that where the order does not relate to
transportation or is not made upon the petition of any party the
venue shall be in the district where the matter complained of in
the petition before the commission arises, and except that where
the order does not relate either to transportation or to a matter
so complained of before the commission the matter covered by the
order shall be deemed to arise in the district where one of the
petitioners in court has either its principal office or its
principal operating office. In case such transportation relates to
a through shipment the term 'destination' shall be construed as
meaning final destination of such shipment." The amendment of
section 207 of title 28, U.S.C., 1940 ed., proposed by the Judicial
Conference is:
"Except as otherwise provided in the Act entitled 'An Act to
Regulate Commerce', approved February 4, 1887, as amended, the
venue of any suit brought to enforce, suspend, or set aside, in
whole or in part, any order of the Interstate Commerce Commission
shall be in the judicial district wherein is the residence of the
party or any of the parties bringing the suit or wherein such party
or any of such parties has its principal office."
The revised section substitutes the words "Except as otherwise
provided by law" for the words of the conference bill, "in the act
entitled 'An Act to Regulate Commerce, approved February 4, 1887,
as amended' ". (See section 16 of title 49, U.S.C., 1940 ed., which
provides for jurisdiction and venue of actions to enforce
Interstate Commerce Commission orders for the payment of money.)
AMENDMENTS
1992 - Subsec. (b). Pub. L. 102-572 substituted "United States
Court of Federal Claims" for "United States Claims Court".
1982 - Subsec. (b). Pub. L. 97-164 substituted "United States
Claims Court" for "Court of Claims".
1975 - Subsec. (a). Pub. L. 93-584 substituted provisions that
civil actions under section 1336(a) of this title shall be brought
only in a judicial district in which any of the parties bringing
the action resides or has its principal office, for provisions that
civil actions to enforce, suspend, or set aside in whole or in part
orders of the Interstate Commerce Commission shall be brought in
such judicial district.
1964 - Pub. L. 88-513 designated existing provisions as subsec.
(a) and added subsec. (b).
EFFECTIVE DATE OF 1992 AMENDMENT
Amendment by Pub. L. 102-572 effective Oct. 29, 1992, see section
911 of Pub. L. 102-572, set out as a note under section 171 of this
title.
EFFECTIVE DATE OF 1982 AMENDMENT
Amendment by Pub. L. 97-164 effective Oct. 1, 1982, see section
402 of Pub. L. 97-164, set out as a note under section 171 of this
title.
EFFECTIVE DATE OF 1975 AMENDMENT
Amendment by Pub. L. 93-584 not applicable to actions commenced
on or before last day of first month beginning after Jan. 2, 1975,
and actions to enjoin or suspend orders of Interstate Commerce
Commission which are pending when this amendment becomes effective
shall not be affected thereby, but shall proceed to final
disposition under the law existing on the date they were commenced,
see section 10 of Pub. L. 93-584, set out as a note under section
2321 of this title.
-TRANS-
ABOLITION OF INTERSTATE COMMERCE COMMISSION AND TRANSFER OF
FUNCTIONS
Interstate Commerce Commission abolished and functions of
Commission transferred, except as otherwise provided in Pub. L.
104-88, to Surface Transportation Board effective Jan. 1, 1996, by
section 702 of Title 49, Transportation, and section 101 of Pub. L.
104-88, set out as a note under section 701 of Title 49. References
to Interstate Commerce Commission deemed to refer to Surface
Transportation Board, a member or employee of the Board, or
Secretary of Transportation, as appropriate, see section 205 of
Pub. L. 104-88, set out as a note under section 701 of Title 49.
-End-
-CITE-
28 USC Sec. 1399 01/19/04
-EXPCITE-
TITLE 28 - JUDICIARY AND JUDICIAL PROCEDURE
PART IV - JURISDICTION AND VENUE
CHAPTER 87 - DISTRICT COURTS; VENUE
-HEAD-
Sec. 1399. Partition action involving United States
-STATUTE-
Any civil action by any tenant in common or joint tenant for the
partition of lands, where the United States is one of the tenants
in common or joint tenants, may be brought only in the judicial
district where such lands are located or, if located in different
districts in the same State, in any of such districts.
-SOURCE-
(June 25, 1948, ch. 646, 62 Stat. 936.)
-MISC1-
HISTORICAL AND REVISION NOTES
Based on title 28, U.S.C., 1940 ed., Sec. 41(25) (Mar. 3, 1911,
ch. 231, Sec. 24, par. 25, 36 Stat. 1094).
Provisions of section 41(25) of title 28, U.S.C., 1940 ed.,
relating to jurisdiction are the basis of section 1347 of this
title.
Words "civil action" were substituted for "suits in equity," in
view of Rule 2 of the Federal Rules of Civil Procedure.
Provision with respect to property in different districts was
added to conform with section 1392 of this title.
Changes were made in phraseology.
-End-
-CITE-
28 USC Sec. 1400 01/19/04
-EXPCITE-
TITLE 28 - JUDICIARY AND JUDICIAL PROCEDURE
PART IV - JURISDICTION AND VENUE
CHAPTER 87 - DISTRICT COURTS; VENUE
-HEAD-
Sec. 1400. Patents and copyrights, mask works, and designs
-STATUTE-
(a) Civil actions, suits, or proceedings arising under any Act of
Congress relating to copyrights or exclusive rights in mask works
or designs may be instituted in the district in which the defendant
or his agent resides or may be found.
(b) Any civil action for patent infringement may be brought in
the judicial district where the defendant resides, or where the
defendant has committed acts of infringement and has a regular and
established place of business.
-SOURCE-
(June 25, 1948, ch. 646, 62 Stat. 936; Pub. L. 100-702, title X,
Sec. 1020(a)(5), Nov. 19, 1988, 102 Stat. 4671; Pub. L. 105-304,
title V, Sec. 503(c)(1), (2), Oct. 28, 1998, 112 Stat. 2917; Pub.
L. 106-44, Sec. 2(a), Aug. 5, 1999, 113 Stat. 223.)
-MISC1-
HISTORICAL AND REVISION NOTES
Based on title 28, U.S.C., 1940 ed., Sec. 109, and section 35 of
title 17, U.S.C., 1940 ed., Copyrights (Mar. 4, 1909, ch. 320, Sec.
35, 35 Stat. 1084; Mar. 3, 1911, ch. 231, Sec. 48, 36 Stat. 1100).
Section consolidates section 35 of title 17, U.S.C., 1940 ed.,
with part of section 109 of title 28, U.S.C., 1940 ed., with
necessary changes in phraseology.
Subsection (b) is based on section 109 of title 28, U.S.C., 1940
ed., with the following changes:
Words "civil action" were substituted for "suit," and words "in
law or in equity," after "shall have jurisdiction" were deleted, in
view of Rule 2 of the Federal Rules of Civil Procedure.
Words in subsection (b) "where the defendant resides" were
substituted for "of which the defendant is an inhabitant." A
corresponding change was made in subsection (a). Words "inhabitant"
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