No More Late Fees! Check Out Free Genealogy Magazines and eBooks at Your Local Library

Your local library may offer free genealogy magazines and ebooks. Why choose them over print? So many reasons! No more late fees. Read on the go. Choose your font size. So go ahead: check out digital versions of that Genealogy Gems Book Club title you’ve been meaning to read, or the current issue of Family Tree Magazine. Here’s how.

genealogy library freebies

Here in the U.S., it’s my favorite time of year: back-to-school! The weather slowly cools. My children shake off summer’s mental lethargy. My own schedule resumes a more predictable, productive rhythm. And after months spent outdoors, I rediscover my local library. Top on my library list this fall: free genealogy ebooks and magazines I can check out on my mobile device. It’s on-the-go reading for my favorite hobby–with no searching under my bed when items come due to avoid those pesky late fees.

Free Genealogy eBooks and Magazines

Genealogy Gems Premium Member Autumn feels the same way about free genealogy gems at her local library. Here’s a letter she wrote to Lisa Louise Cooke:

“I’m really enjoying both the Premium and free podcasts. I also like the addition of the Genealogy Gems Book Club. I haven’t read all the books yet but am adding them all to my wishlist on Overdrive, a free app that allows you to check out digital books for free from your local library. They don’t have every book but they have many, many books including some from the book club. Most libraries have a lot of biographies and histories available through Overdrive for free that are of interest to genealogists as well. Some libraries are adding video to their Overdrive offerings too.

Many of these same libraries offer magazines free as well.  My library…use[s] Zinio, a magazine app. I only subscribe to a couple of magazines now because I can get so many for free through my library (not to mention keeping my home neater by not having them laying everywhere).”

genealogy book club family history readingIt makes me happy that Autumn is enjoying the Genealogy Gems Book Club. We hear from many avid readers who love browsing our list of mainstream fiction and nonfiction picks for family history lovers. As part of our book club, we interview every book club author, too–from beloved novelists like Fannie Flagg to acclaimed journalists, memoir writers, and historians who take their own unique approaches to family history themes. Hear excerpts of these interviews on the free Genealogy Gems Podcast; full interviews run on the Genealogy Gems Premium Podcast, available by subscription.

Overdrive and Zinio

At Autumn’s recommendation, I started using Overdrive through my local library. I love it! I’ve listened to several digital audiobooks on the road and at the gym through Overdrive and have read several ebooks, too. (I’m always on the hunt for the next Genealogy Gems Book Club title.) The books just disappear at the end of the lending period (hence the “no late fees” bonus).

Genealogy Gems Service Manager Lacey Cooke loves Overdrive, too. She sent me these four reasons why:

1. Download for Offline Listening: “You can download the ebooks, audiobooks, magazines etc. to your device so that you can enjoy them offline (great for traveling). They’ll still disappear once your lending period expires, but having them available offline is awesome. You don’t have to worry about data charges or slow internet connections.

2. The Wishlist: Autumn briefly mentioned the Wishlist feature. I love this feature because it gives me somewhere to save book titles that I’m interested in reading at some point, but I’m not ready to check out just yet.

3. Bookmark/Syncing: You can bookmark a page, then pick up where you left off. If you have the Overdrive app on multiple devices, the app syncs. I can start reading on one device, and pick up on another right where I left off.

4. Format Adjustments: You can adjust the font style, size, and color to make it easier for you to read. I like to pick a nice, clean font in a big size so there’s no strain on my eyes.”

It’s worth noting that if you don’t already have a library card with your local library, you may be required to sign up in person to get a card, even if you only plan on using the Overdrive app to request items online. New releases or popular titles may have a wait list to check out the ebook or audiobook (especially if the library only possesses one copy). If you do have to place an ebook on hold, you will be notified via email when it becomes available to you, so if you don’t check your email regularly, keep that in mind when you place a hold. Each library system is different, so of course, your experience may vary.

Another helpful tip: not every library offers Overdrive ebook checkouts. But sometimes you can use another library’s Overdrive privileges. Autumn sent a link to these instructions on how to do so. (Thanks, Autumn!)

Autumn also mentioned the Zinio app. My library doesn’t offer Zinio yet, so I spent a little time on its public search portal. That doesn’t have a browsable genealogy category, and searches for the terms family history, genealogy and ancestry came up empty. But I did finally find these titles:

Lisa Louise Cooke, Genealogy Gems DNA expert Diahan Southard, and I are all frequent contributors to Family Tree Magazine, which we {heart} and recommend for its easy-reading research tips, hands-on tech and DNA tutorials, and the eye-candy layout.

More Free Genealogy Resources at Your Local Library

Of course, your local library may offer many additional free genealogy research and reading materials. Of tremendous value is access to Library editions of popular genealogy databases such as Ancestry, Findmypast, Fold3, and MyHeritage, along with institutional versions of historical newspaper databases. (Click here to learn more about the differences between the major genealogy websites.) Call your library or browse its website to see what resources may be available with your library card on site or even remotely from your own home or mobile device. And remember to watch for your library’s e-media options like those recommended by Autumn.

As a special shout-out to all the free genealogy resources at your library, Lisa Louise Cooke has granted free access for everyone to Genealogy Gems Premium Podcast episode #125. In this episode, Lisa has a full discussion about more free genealogy gems at public libraries with Cheryl McClellan. Cheryl is not only my awesome mom, she rocks professionally as the Geauga County, Ohio public library system staff genealogist!

This Premium episode is usually exclusively for Genealogy Gems Premium members. If you love it, and you’re not already a member, consider gifting yourself a “back to school” subscription. It’s the most fun, energizing, apply-it-now genealogy learning experience you may ever have.

Family History: Genealogy Made Easy Podcast

Family History: Genealogy Made Easy PodcastNew to podcasts?  Read Frequently Asked Questions (about the podcasts, how to listen and how to subscribe for free.) Welcome to the Family History: Genealogy Made Easy Podcast, a step-by-step series for beginning genealogists—and more experienced ones who want to brush up or learn something new. I first ran this series in 2008. So many people have asked about it, I’m bringing it back in weekly segments.

Subscribe for free in iTunes

Episode 1: GettingStarted. Special Guest: Margery Bell, Assistant Director of the Oakland, California Family History Center. Her own family history journey started in her 20s with a visit to a relative’s house. She didn’t even know what to talk about! But it was a start. Years later, she visited the Northern Ireland home of her great-grandmother, and felt like she’d come home. Learn her tips for getting started and two inspiring stories of “genealogy serendipity.” Then you’ll learn why choosing a database for your family tree is your first essential step. Hear about some of my favorite databases—both free resources and products you can pay for. Don’t spend too much time fussing about software: I’ll tell you why you should just pick something and go with it.

Episode 2: Interviewing Skills. Special Guest: Cath Madden Trindle, a well-known family history instructor and certified genealogist. Cath talks about discovering dysfunction in her family (don’t we all have that?) and the new appreciation she gained for her family as a result. She also gives us some great tips on how to share what we find. Then we’ll talk about interviewing your relatives. That’s an important skill for any genealogist—beginner or more advanced—because you’ll need to interview people over and over again. Hear about you who you should interview, what to ask and how to ask it! You’ll also learn two important traps to avoid that will save you a lot of time and keep you from losing everything you learn.

Episode 3: Working Backwards, and Social Security Death Index. Special Guest: Miriam Robbins, a well-known genealogy blogger and teacher.  She shares her best research tips, what motivates her to delve into her family history and how that discovery has enriched her life. In our second segment we answer the question “Why do we work backwards in genealogy?” and then fire up the Internet and go after your first genealogical record.  We’re going to dig into the U.S. Social Security Death Index.

Episode 4: Conference and Vital Records. Special guest is the longtime online news anchorman of genealogy, Dick Eastman, the author of Eastman’s Online Genealogy Newsletter. He talks about the changing industry and the benefits of attending genealogy conferences. Next, you’ll learn the ins and outs of using some “vital” sources for U.S. birth and death information:  delayed birth records, the Social Security Death Index (SSDI) and Social Security applications (SS-5s) and death certificates.

Episode 5: Unlocking the Past and Home Sources. Special guest is genealogy author and publisher David Fryxell.  I’m going to be talking to him about locating valuable family resources and the importance of being tenacious in your research. Then in our second segment we’re going to help you along on your own genealogy journey by talking about the importance of scouring your home for family clues and creative and effective ways to get the words out to your relatives so that family history information finds you!

Episode 6: Sleuthing Techniques and Genealogical Records. A genealogy writer and educator talks to us about sleuthing Sherlock Holmes-style for our families. He says, “Stop looking for names and start looking for families!” Then I’ll give you an overview of the different kinds of historical records in which our ancestors may appear. Whenever a life event happened that involved the government or a church, paperwork was generated: vital records, land sales, wills and probates, baptisms and burials. There is often a ripple effect in which the event was reported in other sources, like newspapers. In future episodes, we’ll talk in depth about finding and using these different kinds of sources. But consider this episode your orientation to them!

Episode 7: Best Genealogy Websites Part 1. Special guest: Lisa Alzo, popular genealogy lecturer and writer (now the author of nine books and online genealogy instructor at Family Tree University and the National Institute for Genealogical Studies. We talk about her reasons for researching her family history and what she’s learned in her genealogical journeys (which include international travel in Eastern Europe). Then we tackle an essential topic: the best subscription websites for genealogical data. This is a two-part topic: in this episode I talk about sites that require payment to access their core content. In Episode 8, we’ll talk about the fantastic free websites that are out there.

Episode 8: Best Genealogy Websites Part 2. In a follow up to last week’s episode about subscription genealogy records website, in my first segment our guest is Yvette Arts, Director of Content Partnerships at World Vital Records. She tells us about exciting developments at the website that have helped make it a success. In our second segment we look at five organizations that provide free online access to genealogy records for those with North American roots: FamilySearch, the National Archives of the United States, Ellis Island Foundation, the National Archives of the United Kingdom, and Library and Archives Canada.

Episode 9: Using Census Records. Let’s talk about a group of records critical to U.S. family history research: U.S. Federal Census Records. You’ll learn not only what to find in the regular schedules, but about the enumerators, the instructions they followed, and special sections like the economic census. Then we go straight to the source: Bill Maury, Chief of History Staff at the U.S. Census Bureau. I’ll be talking to him about the History section of the Census Department’s website. Note the updated Genealogy tab on the site, as well as the Through the Decades tab, which is packed with historical information for each census.

Episode 10: Deeper into Census RecordsWe continue exploring U.S. Federal Census Records. Last episode we located relatives in the 1930 census, and today we’re going to push further back in time to follow the census bread crumb trail. We even explore some census enumerations that often go overlooked by family historians with Curt Witcher, the Manager of the nationally-recognized Genealogy Center at the Allen County Public Library in Fort Wayne, Indiana. Curt has some great tips for tapping in to more obscure census resources. We’ll talk about nonpopulation schedules for the federal census, census substitutes for missing census data (like the 1890 census) and state censuses that may be available, too.

Episode 11: Census Wrap-Up: Decade-by-Decade to 1790We welcome back genealogy researcher, author and lecturer Lisa Alzo. The author of Three Slovak WomenBaba’s Kitchen and Finding Your Slovak Ancestors talks about discovering family traits and putting them in perspective. Then we wrap up our three-episode coverage of U.S. census records with a decade-by-decade overview of censuses from 1880 back to 1790. We talk about special schedules taken during one or more censuses: mortality, slave, social statistics and supplemental, agricultural, manufacturing and the DDD (Defective, Dependent and Delinquent) schedules.

Episode 12: Post an Online Family TreeIn this episode we focus on posting your family tree online. There’s no use in re-inventing the research wheel! By posting what you know about your family tree online you can easily connect with others who are researching people in your family tree. You can share information, collaborate and even get to know distant relatives.

Episode 13: Genetic Genealogy and Photo-Sharing. Episode 13 reviewed genetic genealogy and photo sharing products that are either now longer offered or are outdated. This episode is not being republished with the series. Click on the show page anyway to see some updated suggestions and links to some of the top services for genetic genealogy and photo sharing.

Episode 14: How to Contact Long-Lost RelativesConnecting with someone who knows about our ancestors can really boost our research results—and even create new relationships among living kin. But it’s not always easy to send that first email or make that first call. In this episode, we chat with my cousin, Carolyn Ender, who has mastered the art of “genealogical cold calling” by conducting hundreds of telephone interviews. She has a knack for quickly connecting with folks she doesn’t know over the telephone in ways that put them at ease and bring to light the information that she’s looking for.

Episode 15: More Tips for Contacting Distant Relatives. In today’s episode we talk more about “genealogical cold calling” with my cousin, Carolyn Ender, who has conducted hundreds of telephone interviews. Relationships are key to genealogical success and by following 14 genealogical cold calling strategies you will find your research relationships multiplying.

Episode 16: The Family History Library Catalog. In this episode we get acquainted with the largest repository of genealogy materials in the world:  The Family History Library in Salt Lake City, Utah. It’s free and available to the public and I’m going to get you ready to make good use of it through the online Family History Library catalog (and its companion collection of digital records). Podcast guest Don R. Anderson, Director of the Family History Library, describes the evolving direction of the Family History Library and its host site, FamilySearch.org.

Episode 17: Using Family History Centers, Part 1. This episode is the first of a series in which we answer questions about Family History Centers (now also known as FamilySearch Centers), the regional satellite facilities of the main Family History Library in Salt Lake City, Utah. When I’m done with you, you won’t have a single excuse left for hesitating to use these wonderful family history research resources! My guest is Margery Bell, Assistant Director of the Oakland Family History Center in Oakland, California. In this episode she introduces us to the Family History Center, walks us through the process for ordering and using microfilm and discusses the wide range of resources at local Family History Centers. Even if you’ve already been to a Family History Center, you’re still going to learn some new things along the way!

Episode 18: Using Family History Centers, Part 2. Margery Bell returns to the show to keep talking about using Family History Centers. She preps us for our visit to a local center and reveals the subscription websites you can use for free while you’re there. Margery discusses making copies in all forms, the future of digitizing microfilm, and the future of Family History Centers. We also talk about tips for visiting the main Family History Library in Salt Lake City, Utah.

Episode 19: Using Family History Centers, Part 3. In this final episode on Family History Centers, Margery Bell talks about the educational opportunities available through Family History Centers, including the new online Wiki. Margery gives us her Top 7 Tips for getting the most out of your visit to a Family History Center. Finally, she inspires us with some stories of genealogical serendipity that she has experienced over her many years working at Family History Centers.

Episode 20: The Genealogical Proof Standard. In this episode we talk about the Genealogical Proof Standard, or GPS. My guest is Mark Tucker, a software architect and avid genealogist. Mark gives us an overview of the GPS and tells us how he got started using it. Then he shares a cool mapping tool he created to help us use the GPS. We’ll wrap by talking about how the GPS map can be effectively used for breaking down your research brick walls.

Episode 21: RootsMagic and Irish Genealogy Research. Lacey Cooke guest-hosts this double-feature episode on two big topics in family history: RootsMagic genealogy software and how to get started in Irish research. Bruce Buzbee, president and founder of RootsMagic Genealogy Software, talks about his industry-leading software. We also welcome Irish genealogy expert Judith Wight to talk to us about how to find those elusive Irish ancestors! Listen for her tips on finding Church of Ireland records, civil registrations, estate records and how history helps us understand gaps in the records.

Episode 22: Legend Seekers. Did you ever catch the PBS documentary Legend Seekers? It aired in 2009 and is now classic genealogy TV. Executive producer Ken Marks joins us on this episode of the podcast. He talks about the unique approach of this show for its time: the family history stories he brought to life were from everyday folks (not movie stars or rock stars) who have some very extraordinary stories in their family tree. Then Ken talks about the genealogical serendipity that he has his crew found themselves tapping into throughout the production.

Episode 23: Using the Genealogical Proof Standard. We put the Genealogical Proof Standard (GPS – see Episode 20) into practice with an example from my own research. Researching by these standards now saves us time and work, and also from making avoidable mistakes. Some downloadable free tools that will help you use the GPS. In this episode we also follow up with a listener question on how to export your family tree from Ancestry.com.

Episode 24: Using Marriage Records in Family History. Two types of marriage records are discussed in this episode: civil and church. Learn some great tips for finding and using U.S. marriage records, as well as the different types of government documents that might exist.

Episode 25: Using Civil Birth Records in Family History Research. In this first of a 2-part series on birth records, we explore government birth records with professional genealogist Arlene H. Eakle, PhD. She will helps us to see the challenges we face and the success we can have locating civil birth records.

Episode 26: Using Church Birth Records in Family History Research. We finish up this two part series by talking about church birth records. Helping us in the hunt again is Arlene Eakle, PhD. Check out the show notes  on the episode page for exciting updates to the original conversation–including how to chase down (online!) the original source of material in the International Genealogical Index.

Episode 27: Find Your Family History in Newspapers, Part 1 .Newspapers offer such a unique perspective on history in general, and our ancestors specifically. In this first in another 2-part series, Jane Knowles Lindsey at the California Genealogical Society shares top tips for finding historical newspapers.

Episode 28: Find Your Family History in Newspapers, Part 2. In this episode, Jane Knowles Lindsay shares inspiring stories about the kinds of family items she’s found in newspapers. She offers a dozen more fantastic tips on researching old newspapers. You can find everything from birth, marriage and death announcements, to school and club event, crime stories, land transactions, sports activities and just about any other activity that your ancestors were part of that made the news!

Episode 29: Immigration and Naturalization Records for Family History, Part 1. Genealogy lecturer and blogger Stephen Danko, PhD, begins a 3-part series on U.S. immigration and naturalization records. Learn about passenger arrival lists in the U.S., little-known certificates of arrival and naturalization records: how to find them and what’s in them.

Episode 30: Immigration and Naturalization Records for Family History, Part 2. Stephen Danko continues this series by focusing on passenger departure records created in European ports. He also talks more in-depth about U.S. naturalization records.

Episode 31: Immigration and Naturalization Records for Family History, Part 3. Stephen Danko talks in-depth about passenger list annotations and the immigrant’s experience at Ellis Island. You didn’t know what you were missing with those mysterious scribbles on 20th-century passenger manifests!

Episode 32: Organize Your Genealogy Files, Part 1. Learn from my tried-and-true system for organizing your genealogy materials on your hard drive. First we talk organization–anyone can do it! there’s no magical gene for it–and then we talk some specifics: creating surname file folders and other types of file folders you’ll want for genealogy purposes.

Episode 33: Organize Your Genealogy Files, Part 2. The second in a series on organizing your genealogy materials on your computer. This episode walks you through a system for organizing family history on your hard drive. Creating a series of genealogy file folders,  filenames you can find easily, where to file photos and other tips are here.

Episode 34: Do Your Genealogy at the Public Library, Part 1. Genealogy librarian Patricia VanSkaik talks to us about researching at public libraries. She shares what kinds of things may be at the library (including unique resources), how to prepare for a visit and lots of great tips for making the most of your research time there.

Episode 35: Do Your Genealogy at the Public Library, Part 2. We go deeper into genealogy research at the public library. Genealogy librarian Patricia VanSkaik is back to talk about how to search an online library card catalog including advanced search methods, the unique collections that may be at public libraries, how to ask for exactly what we want, and the obstacles librarians face when it comes to cataloguing large and unique collections that may interest genealogists.

Episode 36: Your Genealogy Questions Answered, Part 1. This episode is all about YOU!  It is made up completely of your emailed questions, comments and stories. I couldn’t do this podcast without you, and I definitely want it to be a two way conversation. Joining me on today’s episode to read your emails is my daughter, Lacey Cooke.

Episode 37: Your Genealogy Questions Answered, Part 2. More Q&A with you! Topics include: downloading all the podcasts at once; keeping old family group sheets; how to know when records and indexes are complete; Google Alerts; comment on FamilySearch digital books collection; how to pronounce “genealogy” and who plays the music on the podcast.

Episode 38: How to Start a Genealogy Blog, Part 1. The Footnote Maven, author of two popular blogs, joins us to talk about the process of starting a genealogy blog. She gives great tips for thinking up your own approach, finding a unique niche, commenting on other people’s blogs and more. This is a fascinating inside look into the geneablogging community, whether you’re interested in starting your own or not!

Episode 39: How to Start a Genealogy Blog,  Part 2. This week we continue to explore of family history blogging. In this episode I interview TWO more successful genealogy bloggers, Denise Levenick (author of The Family Curator and alter ego of “Miss Penny Dreadful” on the Shades of the Departed blog) and  Schelly Tallalay Dardashti (author of the Tracing the Tribe blog).

Episode 40: How to Start a Genealogy Blog, Part 3: Step by Step. In this episode, learn step-by-step how to create your own free family history blog on Blogger.com. Learn tricks for designing a simple, useful blog and how NOT to overdo it!

Episode 41: How to Start a Genealogy Blog, Part 4: Blog readings. Get inspired by two seasoned bloggers who each read a great post for you. And hear a special announcement about an exciting project I’ve been working on.

Episode 42: How to Start a Genealogy Blog, Part 5.  In this concluding episode to the 5-part blogging series, I talk about adding a few more gadgets and details, pre-planning your blog posts, publishing your first article, and how your readers will subscribe. You’ll also get great tips on how to create genealogy content that others looking for the same ancestors can find easily online.

Episode 43: The Julian Calendar and GenealogyIf you’re not familiar with how the calendar has changed through history, you might be recording incorrect dates in your family tree!  In this episode, Margery Bell, Assistant Director of the RegionalFamily History Center in Oakland, California helps us understand the “double-dating” we see in old documents and translate those dates from the Julian calendar to today’s Gregorian system.

Episode 44: Family Secrets in Genealogy. Today’s episode is unlike any other I’ve done on the podcast. We are going to tackle some difficult subject matter: family secrets in genealogy. None of us have a perfect family tree. In fact, at some point each one of us who are delving into our family’s past will likely come across some sad and painful stories. An ancestor abandoned at an asylum, incarcerated for acts of violence, or perhaps who committed suicide. Crystal Bell, my guest on today’s show shares her story of finding her mother.

Episode 45: Genealogy Blogs Started by YOU! The Podcast Listeners. In recent episodes of this podcast, we’ve been discussing how and why to create a genealogy blog. In this episode I’m going to share some of the family history blogs that YOU—the listeners—have created. I’m hoping you’ll be inspired to blog by what others are doing, or that you’ll take note of any blogs that can help you or perhaps are relevant to your own family history. Being a community is what gives genealogists strengths and inspiration. Get your notepads out and get ready to jot down these terrific blogs!

 

Genealogy Gems Podcast Episode 235

Federal court records are wonderful because they are so packed with genealogical information. But knowing which records are available and where to find them can sound daunting, and that stops many genealogists from ever tapping into them. In this episode our aim is to fix all that. Professional forensic genealogist Michael Strauss is here to pull back the curtain and introduce you to these valuable records.

You know Michael from our Military Minutes segments here on Genealogy Gems. He also recently introduced us to descendancy research on Genealogy Gems Premium Podcast episode 174. The response to that episode was terrific. Many of you wrote in to say that it opened up a new avenue of research for you. This episode promises to do the same.

Podcast host: Lisa Louise Cooke
November 2019
Download the episode mp3

GEM: Federal Court Records with Michael Strauss

federal court records for genealogy

Where are Federal Records Found?

Federal Court Records are initially held in the custody of the national federal courthouses where the events occurred.

The National Archives and Records Administration (NARA) was founded in 1934.

National Archives, Washington DC (Archives1)
700 Pennsylvania Avenue, NW
Washington, DC 20408-0001
Toll-free: 1-866-272-6272
Email: archives1reference@nara.gov

Regional Archives – about a dozen across the country – hold record geographically by area. View the locations here at the National Archives website.

Are all the records catalogued on the National Archives website?

  • Master federal indexes are not yet online. Indexes are found at the location/level where these record files were created.
  • Each of the federal courts are found in record groups (RG).
  • Get the finding aid for the record group online at the National Archives website. That will point in the right direction as to where to get the indices.
  • Resource: Finding Aids at the National Archives

Types of Federal Courts:

The Federal Court System of the United States was established under the Judiciary Act of 1789 (1 Stat. 76) on September 24, 1789. Click here to read more about the role and structure of the federal courts at the United States Courts website.

District Courts:

Trial Courts of the United States. Their jurisdiction include:

  • Admiralty
  • Equity
  • Bankruptcy
  • and Naturalization

These courts began at different times dependent on the geographic area and when the states were created.

Circuit Courts:

Originally established in 1789 as three courts and later expanded to nine courts by 1866. Circuit Courts have jurisdiction over all matters (especially criminal) covered by Federal Law. Abolished in 1911 and taken over by District Courts.

Circuit Courts of Appeals:

Established under the Federal Court System by an Act of Congress on March 3, 1891 (26 Stat. 826), by acquiring the appellate jurisdiction of the U.S. Circuit Courts and later the U.S. District Courts. They have different geographic jurisdictions than the regular federal courts.

Supreme Court:

It is recognized as the highest court in the United States operating as an appeals court. Although a criminal case may have first been heard at the local level, it may have escalated to a federal court. Therefore, there could be federal records on that case.

Application for the Genealogist:

Michael has found that some of the richest records in the federal court system have come from the criminal court records. Our ancestors did get into trouble upon occasion. Michael’s grandfather was arrested in the 1940s and he was able to obtain those records.

Searching for Federal Records

Is it worthwhile to head to the National Archives and generally search to see if an ancestor has records? Or is it best to identify a case first, perhaps through a newspaper article, and then go to the National Archives location that would have the records for those identified cases?

No one is wasting their time going and searching the records. It’s a great way to get familiar with them. However, identifying a case through other records first can lead you quickly to the federal records. (Michael first found his grandfather’s case in a newspaper article.)

Types of Federal Court Records:

Dockets: Lists of cases heard by the court. Sometime referred to as court calendars.

Minutes:

Brief daily accounts of all actions taken by the court.

Orders:

The specific judgments or orders of the court. An example would be an order granting citizenship.

Briefs:

Legal document arguing why one Party should prevail on a case.

Mandates:

When a Defendant obligates themselves to engage in activities in exchange for suspension of sentence. Frequently seen in Criminal Court.

Case Files:

All the loose documents relating to the case bundled together.

How to Find Records at the Archives:

  1. Review the finding aid
  2. Request the Index and find the name and corresponding file information
  3. Request the record

An appointment is not required. They will pull the records as you request them. Record groups are pulled at different times. For the most part you will have the opportunity to view the original documents.

Record Groups:

The National Archives is set up by record groups, such as:

Records of the U.S. District Court – RG 21

Records of the U.S. Supreme Court – RG 267

Records of the U.S. Court of Appeals – RG 276

Records of the U.S. Court of Claims – RG 123  (Claims against the US. Individual citizens could actually file claims against the US)

Request the individual record groups separately.

Bankruptcy:

Bankruptcy Acts were passed by Congress usually after business disturbances or financial recessions.

Bankruptcy Act of 1800

This act followed the business disturbances of 1797.

The first national bankruptcy act was approved on April 4, 1800 (2 Stat, 19.) It provided for an effective period beginning June 2, 1800 and continuing for 5 years.

It applied only to merchants or other related parties. The act provided for compulsory or involuntary bankruptcy, but not for voluntary bankruptcy. Because of its limited applicability the act was repealed on December 19, 1803, just months before its expiration date.

Bankruptcy Act of 1841

This act followed the business panic of 1837.

The second national bankruptcy act was passed on August 19, 1841 and was to take effect on February 1, 1842.

The law allowed voluntary bankruptcy to all debtors, but limited involuntary bankruptcy to merchants, bankers, factors (an agent or commissioned merchant), brokers, and traders.

It eliminated the requirement of the consent of the creditor for a discharge. The bankrupt filer, however, could obtain his discharge through a jury trial if the jury found that he had surrendered all his property and had fully complied with the orders of the court.

Bankruptcy Act of 1867

This act followed the post-Civil War recession of 1866-1867.

On March 2, 1867, Congress approved the Nation’s third bankruptcy act to assist the judges in the administration of the law, the act provided for the appointment by the court of registers in bankruptcy.

The registers were authorized to make adjudications of bankruptcy, to hold and preside at meetings of creditors, to take proofs of debts, to make computations of dividends, and otherwise to dispatch the administrative business of the court in bankruptcy matters when there was no opposing interest.

In cases where opposition to an adjudication or a discharge arose, the controversy was to be submitted to the court.

Bankruptcy Act of 1898

This act followed the business panic of 1893 and the depression that followed. We are currently under the umbrella of this fourth act.

In 1889 The National Convention of Representatives of Commercial Bodies was formed to lobby for bankruptcy legislation. The president of the Convention, Jay L. Torrey, drafted a new Bankruptcy Bill otherwise known as the “Torrey Bill.”

In 1898 Congress passed a bankruptcy bill based on the previous Torrey bill. This Act also called the “Nelson Act” was passed July 1, 1898, (Ch. 541, 30 Stat. 544.) It was the first United States Act of Congress involving Bankruptcy that gave companies an option of being protected from creditors. Previous attempts at bankruptcy law had lasted at most a few years. Its popular name is a homage to the role of Senator Knute Nelson of Minnesota.

Bankruptcy files are in the custody of the National Archives and now stored offsite at the National Archives branch in Kansas City, MO. Researchers should contact the Archives directly to conduct searches. Some indexes are still maintained at the regional archives.

Bankruptcy Records Examples

1) Two pages from the Bankruptcy File of Percival L. Strauss of Bethel Twp. Berks Co. PA.  1 Page is the petition and the second page is a page from “Schedule A” which lists the debt owed by the bankrupt.

federal court bankruptcy record

Petition by Debtor: Percival L. Strauss

Creditors Bankruptcy record

Schedule A – No. 3: Creditors Whose Claims are Unsecured (Percival L. Strauss)

2) Tintype of Percival L. Strauss-circa 1872 within a few years of filing Bankruptcy.  

Percival L. Strauss

Percival L. Strauss. (Courtesy of Michael’s cousin Harry B. Strauss of Myerstown, PA)

Biographical information:
Percival Long Strauss (Son of Benjamin Strauss & Rebecca Long)
Born: December 16, 1830-Upper Bern Township, Berks Co. PA
Died: Mohnton, Berks Co. PA
Married: April 9, 1855-Bethel Township, Berks Co. PA to Malinda Smith (12 Children)

May 18, 1867 (Page 3, Column 6), in the Berks & Schuylkill Journal newspaper the entry reads: “P.L. Strauss of Bethel Twp. Berks County, PA Class #13 License paid $10.00 to conduct store (merchant).” 

This is the business he had at the time of his bankruptcy filing on May 27, 1867 in Philadelphia, PA in the Eastern District of Pennsylvania.

Types of Information Found in Bankruptcy Records:

  • Lists of creditors (name, address)
  • Amount of money owed (the debt)
  • Specific information about the items for which the debt was incurred
  • Total dollar amounts

Follow the Federal Record Trail:

Information found could lead you to additional records. For example, if your ancestor filed for bankruptcy due to debts associated with his business, you could go back to the local level to look for records such as a business license, newspaper articles, etc.

Lisa suggests searching Google Books for digitized items such as county histories, almanacs, catalogs, merchant association books, etc. Here’s an example of a bankruptcy notice found in Google Books (which is free) for Michael’s ancestor Percival L. Strauss

Bankruptcy notice in Google Books

Searching for Percival L. Strauss bankruptcy notice in Google Books

 

Bankruptcy notice in Google Books

Bankruptcy notice (Oct. 9, 1868) found in Google Books

The National Archives has been consolidating all of the bankruptcy records. It is going to be the Kansas City, MO branch of the National Archives, which currently has the Patent files.

Examples of bankruptcy cases:

  • Bankruptcy Act of 1841 – Edgar Allen Poe filed bankruptcy in 1841.
  • Bankruptcy Act of 1898 Act – Dean Martin in New York

Amendments to the most recent bankruptcy act include:

1933: The “1898 Bankruptcy Act”

Amended to include railroad reorganization, corporate reorganization, and individual debtor arrangements.

1938:  The “Chandler Act”

Amended the earlier 1898 Bankruptcy Act, creating a menu of options for both business and non-business debtors. Named for Walter Chandler.

1978: The 1898 Bankruptcy Act

Replaced by The Bankruptcy Reform Act. This Act is still used today.

Writs of Habeas Corpus:

Habeas corpus is a court order from a judge instructing a person who is detaining another to bring the detainee before the court for a specific purpose.

It was often used during the Civil War for soldiers under the age of 18 years and in reference to runaway slaves.

Writs can be found in most case files. They usually involves a petition, transcript, order, and the writ when ordered by the Judge. Contact the National Archives regarding RG19 for records pertaining to this set of documents and indexes.

Fugitive Slave Act:

The Fugitive Slave Act of 1850 was passed by the United States Congress on September 18, 1850 as part of the Compromise of 1850. It was one of the controversial acts passed down by law. Runaway slaves could be returned with the help of the Federal Government.

Records can include:

  • Petitions
  • Affidavits
  • Testimonies
  • Documentation of ownership

Records are typically found in the court of original petition and the court with jurisdiction over the area where the slave escaped. Search under the slave holder’s name.

The Confiscation Act of 1862:

Passed by an act of Congress on July 17, 1862, the full title is “An Act to Suppress Insurrection, to Punish Treason and Rebellion, to Seize and Confiscate the Property of Rebels, and for Other Purposes.”

This Act gave the power to take the land and businesses of persons who served the Confederacy. Records include case files include; petitions, orders of the court, proofs of public notice, and notices of seizure

Example: General Robert E. Lee. The act covered land under Union Control. Lee lived in Northern Virginia, and his home was confiscated. The file has a complete inventory of his house. The location is now the Arlington National Cemetery.

Federal Criminal Records

Criminal records could include cases covering:

  • Treason
  • Assault and Battery on the high seas
  • Conspiracy to over through our government
  • Smuggling
  • Forgery
  • Counterfeiting
  • Carrying on a business without a license
  • Not paying taxes

Naturalization Records:

Records were created:

  1. at the federal level
  2. at the local level – local court at the county level

1790: The first national act created a two-step process:

  1. Declare your intention to become a citizen
  2. File your petition for citizenship

Your ancestors may not have finished the process, and they may have filed both at local and federal levels.

Naturalization Record German Genealogy Records Bust Brick Wall

Petition for Naturaliztion

 

Resource: The Family History: Genealogy Made Easy Podcast

Family History Genealogy Made Easy Podcast

 

Episodes focusing on the Naturalization process include:

Episode 29: Immigration and Naturalization Records for Family History, Part 1

This episode begins a 3-part series on U.S. immigration and naturalization records. Learn about passenger arrival lists in the U.S., little-known certificates of arrival and naturalization records: how to find them and what’s in them.

Episode 30: Immigration and Naturalization Records for Family History, Part 2

In this episode we focus on passenger departure records created in European ports. He also talks more in-depth about U.S. naturalization records.

Episode 31: Immigration and Naturalization Records for Family History, Part 3

In-depth discussion of passenger list annotations and the immigrant’s experience at Ellis Island. Unlock the meaning of those mysterious scribbles on 20th-century passenger manifests!

Learn More with Michael Strauss:

Visit Michael’s Website: Genealogy Research Network

Register for Michael Strauss’ week-long Salt Lake Institute of Genealogy (SLIG) 2020 course called Court #2 A Guide to Treasures Found in Federal Records.

Hear More from Michael Strauss: Genealogy Gems Premium Membership

Gain access to the complete Premium podcast archive of over 150 episodes and more than 50 video webinars, including Lisa Louise Cooke’s newest video The Big Picture in Little Details.

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More Reading:

Black, Henry Campbell. Black’s Law Dictionary. Sixth Edition. St. Paul: West Publishing, 1990.

Burton, William C. Burton’s Legal Thesaurus. New York: Macmillan Library Reference, 1998.

Chapin, Bradley. Criminal Justice in Colonial America, 1606–1660. Athens: University of Georgia Press, 1983

Eichholz, Alice ed., Red Book: American State, County, and Town Sources, 3rd Ed Provo: Ancestry, 2004.

Evans, Barbara Jean. The New A to Zax: A Comprehensive Genealogical Dictionary for Genealogists and Historians. Second Edition. Champaign: B.J. Evans, 1990

Neagles, James C. and Lila Lee Neagles. Locating Your Immigrant Ancestor: A Guide to Naturalization Records. Logan: Everton Publishers, 1986.

Rapaport, Diane. New England Court Records: A Research Guide for Genealogists and Historians. Burlington: Quill Pen Press, 2006

Rose, Christine. Courthouse Research for Family Historians. San Jose: CR Publications, 2004.

Schaefer, Christina. Guide to Naturalization Records of the United States. Baltimore: Genealogical Publishing Company, 1997.

Szucs, Loretto Dennis, and Sandra Luebking. The Archives: A Guide to the National Archives Field Branches. Salt Lake City: Ancestry Publishing, 1988.

Thank you to Michael Strauss for contributing to these notes and sharing his expertise!

This free podcast is sponsored by:

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MyHeritage.com is the place to make connections with relatives overseas, particularly with those who may still live in your ancestral homeland. Visit www.MyHeritage.com

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Lisa Louise Cooke uses and recommends RootsMagic family history software. Visit www.RootsMagic.com

 

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