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2021

This is a part three in a three part series.

 

Indexes created by the Federal Courts are valuable research tools to cross-reference a case file number and case type with the involved parties.

 

Digitized indexes for select courts and case files types are available on the National Archives Catalog. Researchers can “flip” through the digital copies and download their findings.

 

See parts one and two for more information about these records, examples, and the research process:

Case File Indexes Created by the Federal Courts: Introduction (Part 1 of 3)

Case File Indexes Created by the Federal Courts: Index Examples (Part 2 of 3)

 

Supreme Court

Index to Case Files, 1792 - 1909

Alphabetical index digitized from Microfilm Publication M408

File Unit Citation: National Archives Identifier 88760458

 

U.S. District Court for the Eastern (St. Louis) Division of the Eastern District of Missouri.

Direct General Index, 1838 - 1923

Index of names grouped by first letter of surname or company

 

 

Listing for Digitized Court Indexes and Dockets from the National Archives at Boston

The National Archives at Boston has digitized several indexes for Federal Courts in Connecticut, Maine, Massachusetts, New Hampshire, Rhode Island, and Vermont. They maintain and update a list of digitized materials for researchers to explore.

 

U.S. District Court for the District of Rhode Island

Name Index to Criminal Cases, 1906 - 1991

File unit citation: National Archives Identifier 146290649

This is a part two in a three part series.

 

Federal Court indexes provide an important stepping stone for researching court records. Indexes link the case file number to a party name(s). The information on an index varies by filing type (e.g., civil, criminal, naturalization, bankruptcy), court location, and time period.

 

See Case File Indexes Created by the Federal Courts: Introduction (Part 1 of 3) to learn more about these records and how to search for them in the National Archives Catalog (NAC).

 

Let’s look at a couple of index examples from the Federal District Courts. Indexes can include unexpected research clues and point to where to look next.

 

Example #1: U.S. District Court, Civil Index

Index card for civil case 3449 Angelo Delfino ads USA

(ads - ad sectam (Latin), like v. in cases, except the defendant is listed first)

Index card for civil case H79-549 Anthony Del Grosso, et al v. Johns-Manville Corp., et al

 

These are two examples of civil index cards from the U.S. District Court for the District of Connecticut (National Archives Identifier 134379567). Del Grosso’s case file number H79-549 includes several covert details: the filing year, 1979; and the location of filing as Hartford designated by the “H” preceding the number.

 

Example #2: U.S. District Court, Criminal Index

 

Index card for Richard J. Mylette

Cases filed in 1930

Index card for My Own Quality Bakery. Inc.

Case filed in 1958

 

These are two examples of criminal case file index cards from the U.S. District Court for the District of Massachusetts (National Archives Identifier 118967991). Mylette had three criminal cases, all filed in sequence: 9418-9420. There were several other cards with the Mylette surname.

 

Example #3: U.S. District Court, Naturalization Index

Although naturalization indexes were maintained by the Federal Courts, the records indexed could be from local, state, or Federal courts. Researchers may need to inquire outside of NARA to locate the declaration of intention and the naturalization petition. The details on naturalization index cards orient researchers where to look next.

 

Front of naturalization card for Fred Hund

Back of naturalization card for Fred Hund

 

This is an example of a naturalization index card from the U.S. District Court for the Omaha Division of the District of Nebraska (National Archives Identifier 148523642) for an individual who did not complete the process in a Federal Court. According to the information on Hund’s index card, the Buffalo County District Court approved his petition for naturalization. Likewise, his declaration of intention was submitted and approved by the Cass County District Court. The naturalization petition and declaration of intention are not available through NARA because county courts are not Federal Courts.

 

Example #4: U.S. District Court, Bankruptcy Act of 1898 Index

Caption: Index card for bankruptcy case 59611 in the matter of A.E. Sardello Co. filed on September, 17, 1936.

 

This is an example of a Bankruptcy Act of 1898 Case File from the U.S. District Court for the District of Massachusetts (National Archives Identifier 120147886). It also includes an individual’s name!

 

Be sure to check out part 3 of this series, featuring index examples: Case File Indexes Created by the Federal Courts: Digitized and Digital Indexes (Part 3 of 3)

This is a part one in a three part series.

 

As Federal Courts oversee and adjudicate cases, they assign each one a case file number. Each court is responsible for assigning case numbers within their jurisdiction; there is no nationwide numbering system.* Federal Courts include: Supreme Court, Court of Appeals, District Courts, Bankruptcy Courts, Circuit Courts, and Territorial Courts.

 

The Courts create indexes to cross-reference a case file number and case type with the involved parties. Some indexes may also contain the date that the case was filed and closed, and fees paid. Indexes consist of part names in a bound volume or an individual entry on an index card. They are arranged by case file type, party names (alphabetical), and/or time period (chronological). The content on index cards vary by court action (e.g., civil, criminal, naturalization, bankruptcy), court location, and time period. The information included on the index can be used to access additional records created by the court -- docket books, record books, and case files.

 

Once the court indexes are 25 years or older, they are accessioned by National Archives and Records Administration (NARA) locations throughout the country as permanent archival records. For a general listing of where court records are stored, visit   https://www.archives.gov/research/court-records.

 

*The Supreme Court converted to the Automated Docket System during the 2002 term year. They created the Automated Docket System to electronically track appellate petitions submitted to the Court.

 

Using the National Archives Catalog to Find Indexes from the District Courts, Circuit Courts, and Territorial Courts

 

Researchers can search for indexes created by the District Court, Circuit Court, and Territorial Court in the National Archives Catalog. Many Federal Court indexes are not digitized or microfilmed.

 

Search for court indexes in National Archives Catalog using a basic formula. All four pieces are needed.

Piece 1: Record Creator

Piece 2: Case Type

Piece 3: Record Type

Piece 4: Geographic Reference

- “District Court”

- “Circuit Court”

- “Territorial Court”

-Admiralty

-Bankruptcy

-Civil

-Criminal

-Equity

-Law

-Naturalization

- Index

-State and/or city of court

(Do not include the county. Omit city if results don’t yield anticipated list.)

Caption: Search box for the National Archives Catalog. Search input: “district court” admiralty index Louisiana

Caption: Search results narrowed using “Refine By: Level of Description, Series”

 

Using “Refine By: Level of Description,” on the left side, then select “series” to narrow the search results. Click on the blue hyperlinked title to learn more, e.g., “Indexes to Judgments in Equity, Law, Admiralty, and Criminal Cases, 1882-1934.”

 

Caption: Description for the series “Indexes to Judgments in Equity, Law, Admiralty, and Criminal Cases, 1882-1934” from the U.S. District Court for the Shreveport Division of the Western District of Louisiana.

 

Each description includes how the records are organized, what is contained in the record, and which office to contact for more information. It generally will not include a detailed listing of names or digital records. Look at the scope and content section and dates to determine if the materials would be useful in your research.

 

Using the National Archives Catalog to Find Indexes from the Court of Appeals

 

Researchers can search for indexes from the Court of Appeals in the National Archives Catalog. Many indexes are described in the Catalog, but not yet available for wider access in a digital format.

 

Search for court indexes in the National Archives Catalog using a basic formula. The Court of Appeals consists of 13 large circuits, each consisting of several states.

 

Piece 1: Record Creator

Piece 2: Circuit of the Appellate Court

Piece 3: Record Type

-”Court of Appeals”

-Numeric designation, e.g., First, Second, etc.

* -Index

*Determine the Circuit of the Court of Appeals from the U.S. Federal Courts Circuit Map. This map is accurate for cases filed after 1982. For cases filed before 1982, several circuits were added and the bounds of each changed. Questions about the U.S. Court of Appeals Circuits can be directed kansascity.archives@nara.gov.

Using “Refine By: Record Group/Collection,” on the left side, then select “Record Group 276” to narrow the search results. Click on the blue hyperlinked title to learn more.

Caption: Search results narrowed using “Refine By: Record Group/Collection”



Use Catalog Descriptions to Make Request

Use the email or telephone number from the description to contact the appropriate NARA office to ask staff to conduct a name search. Requests need to include:

Staff will search for the index for the name and contact you with what they find and advise the next steps in the research process.



Use Archives.gov to learn about how to search Supreme Court records. Researchers can email requests for documents created by the U.S. Supreme Court to archives1reference@nara.gov.


Be sure to check out part 2 of this series, featuring index examples: Case File Indexes Created by the Federal Courts: Index Examples (Part 2 of 3)