Note: Court of Appeals records not in National Archives' legal custody
If you are interested in a Court of Appeals case, specifically the U.S. Court of Appeals for the Second Circuit dating from the late 1970s to the present, you should contact the 2d Circuit Court of Appeals before contacting us, to determine whether a case has been legally transferred to the National Archives or whether it is still in the custody of the 2d Circuit.
The National Archives is not able to provide access to these Appeals Court records that have not yet been transferred into our legal custody, either through our New York office or the Federal Records Center..
Court Records Still in the Custody of the Federal Courts
- Researcher note on the dates of court records
- Federal Court Records, ca. mid-1970s to Present, records not in National Archives at New York City legal custody
Please note that your options for obtaining access to court records depend on whether a case has been legally transferred into the custody of the National Archives at New York City, or whether it still legally belongs to the court. Cases and related records are transferred into our custody according to our records disposition schedule. The actual date of transfer can vary depending on the type of case and particularly how long it occurred in the courts (meaning that cases that began in the same year will not necessarily be transferred to the National Archives at the same time).
Cases from the mid-1970s to Present: Researchers interested in cases filed in the mid-1970s to the present should contact the appropriate court where the case was heard before contacting the National Archives at New York City. The court will have indexes to indicate whether the material has been transferred to the National Archives, and they can locate cases that have not yet been transferred. Please note, the National Archives does not have access to these indexes for cases that still belong to the courts.
Closed business and personal bankruptcy case files, and civil and criminal case files from Federal District courts in New York, New Jersey, Puerto Rico and the Virgin Islands dating from ca. the late 1970s to the present have not yet been transferred into the legal custody of the National Archives. We do not have access to these records here at the National Archives at New York City.
As legal owners of these records, the courts may provide access to these records through their offices in the New York area. You must contact each specific court directly for more information.
Before contacting the Federal Records Center, you must contact the court where the case you are interested in was filed. You can discuss with them any options they provide for obtaining access to the records in New York. You must also obtain from them the following information, before contacting the Federal Records Center to access the records through the FRC:
- Case # (also known as case docket #)
- Case name (not necessarily required)
- Transfer # (also known as accession #)
- Box # (or #s)
- Location (shelf location where records are stored in the Federal Records Center)
The National Archives stores these records for the courts at our Federal Records Center (FRC) in Lee's Summit, Missouri and makes them available for review. You can contact the Federal Records Center and discuss obtaining copies through the mail, or you can visit their facility to view the records and make copies.
With the information you obtained from the court, you can request certain mail order copy services from the Federal Records Center in Lee's Summit, Missouri. You can do this by mail, delivery service, or fax using forms available from their web site on Access to Bankruptcy and Other Court Case Files in Lee's Summit, Missouri. You can also visit their facility to research the files and make copies in person.
Please see the Lee's Summit facility's web pages on Access to Bankruptcy and Other Court Case Files in Lee's Summit, Missouri for more information, or contact them as follows:
National Archives Central Plains Region
200 Space Center Drive
Lee's Summit, MO 64064-1182
- Federal Records Center in Lee's Summit, Missouri
- Access to Bankruptcy and Other Court Case Files in Lee's Summit, Missouri
- Court Records Available via NARA's online system
- Information about bankruptcy and court records nationwide
- Federal Records Centers