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Table 9.2 First level of trial courts in the U.S.


State trial courts U.S. District Courts
Almost all cases involving state civil and
criminal laws are initially filed in state or
local trial courts. They are typically called
Municipal, County, District, Circuit, or
Superior Courts.

There are 94 federal district courts, which
handle criminal and civil cases involving:
(a) Federal statutes
(b) The U.S. Constitution
(c) Civil cases between citizens from
different states where the amount of money
at stake is more than $75,000 (most District
Court cases fall into this group).
Appeals from the state trial court usually go
to the state intermediate court of appeals.
About 95% of all court cases in the U.S.
come through the state trial courts.

Most appeals from here go to the U.S.
Circuit Court of Appeals.

If any party is dissatisfied with the outcome of a trial, they may appeal
to the intermediate courts of appeal (Table 9.3).


Table 9.3 Intermediate Courts of Appeal


State intermediate Courts of Appeal U.S. Circuit Courts of Appeal
40 states have intermediate courts of
appeal. These courts are the first court of
appeal for most state cases. In 10 states
the State Supreme Court is the only court of
appeal.

There are 12 Circuit Courts. Each state and
U.S. District Court is assigned to one of the
12 circuits.

If any party is dissatisfied with the outcome of the trial, they may
appeal to the State Supreme Courts of Appeal (the final court of appeal for
all but a small number of cases).
The U.S. Supreme Court is free to accept or reject the cases it will hear.
It must, however, hear certain rare mandatory appeals and cases within its
original jurisdiction as specified by the Constitution.


Civil action flowchart


The sequence of events is:


Attempt to find an in-house resolution.
If this fails, Plaintiff files complaint with the EEOC.
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