Miami Criminal Lawyer Home
Federal Rules of Criminal Procedure (2012) Home
V. VENUE > Rule 20. Prev | Next
Rule 20. Transfer for Plea and Sentence
(a) Consent to Transfer.
A prosecution may be transferred from the district
where the indictment or information is pending, or from which a warrant
on a complaint has been issued, to the district where the defendant
is arrested, held, or present if:
(1) the defendant states in writing a wish to plead
guilty or nolo contendere and to waive trial in the district where the
indictment, information, or complaint is pending, consents in writing
to the court's disposing of the case in the transferee district, and
files the statement in the transferee district; and
(2) the United States attorneys in both districts
approve the transfer in writing.
(b) Clerk's Duties.
After receiving the defendant's statement and the
required approvals, the clerk where the indictment, information, or
complaint is pending must send the file, or a certified copy, to the
clerk in the transferee district.
(c) Effect of a Not Guilty
Plea.
If the defendant pleads not guilty after the case
has been transferred under Rule 20(a), the
clerk must return the papers to the court where the prosecution began,
and that court must restore the proceeding to its docket. The defendant's
statement that the defendant wished to plead guilty or nolo contendere
is not, in any civil or criminal proceeding, admissible against the
defendant.
(d) Juveniles.
(1) Consent to Transfer.
A juvenile, as defined in 18
U.S.C. § 5031, may be proceeded against as a juvenile delinquent
in the district where the juvenile is arrested, held, or present if:
(A) the alleged offense that occurred in the other
district is not punishable by death or life imprisonment;
(B) an attorney has advised the juvenile;
(C) the court has informed the juvenile of the
juvenile's rights -- including the right to be returned to the district
where the offense allegedly occurred -- and the consequences of waiving
those rights;
(D) the juvenile, after receiving the court's information
about rights, consents in writing to be proceeded against in the transferee
district, and files the consent in the transferee district;
(E) the United States attorneys for both districts
approve the transfer in writing; and
(F) the transferee court approves the transfer.
(2) Clerk's Duties.
After receiving the juvenile's written consent
and the required approvals, the clerk where the indictment, information,
or complaint is pending or where the alleged offense occurred must send
the file, or a certified copy, to the clerk in the transferee district.
(As amended Feb. 28, 1966, eff. July 1, 1966; Apr. 22,
1974, eff. Dec. 1, 1975; July 31, 1975, eff. Dec. 1, 1975; Apr. 28,
1982, eff. Aug. 1, 1982; Mar. 9, 1987, eff. Aug. 1, 1987; Apr. 29, 2002,
eff. Dec. 1, 2002.)
Notes
Links
Federal Rules of Criminal Procedure
I. APPLICABILITY
1. Scope; Definitions
2. Interpretation
II. PRELIMINARY PROCEEDINGS
3. The Complaint
4. Arrest Warrant or Summons on a Complaint
5. Initial Appearance
5.1. Preliminary Hearing
III. THE GRAND JURY, THE INDICTMENT, AND THE INFORMATION
6. The Grand Jury
7. The Indictment and the Information
8. Joinder of Offenses or Defendants
9. Arrest Warrant or Summons on an Indictment or Information
IV. ARRAIGNMENT AND PREPARATION FOR TRIAL
10. Arraignment
11. Pleas
12. Defenses and Objections -- When and How Presented -- By Pleading or Motion -- Motion for Judgment on the Pleadings
12.1. Notice of an Alibi Defense
12.2. Notice of an Insanity Defense; Mental Examination
12.3. Notice of a Public-Authority Defense
12.4. Disclosure Statement
13. Joint Trial of Separate Cases
14. Relief from Prejudicial Joinder
15. Depositions
16. Discovery and Inspection
17. Subpoena
17.1. Pretrial Conference
V. VENUE
18. Place of Prosecution and Trial
19. [Reserved]
20. Transfer for Plea and Sentence
21. Transfer for Trial
22. [Transferred]
VI. TRIAL
23. Jury or Nonjury Trial
24. Trial Jurors
25. Judge's Disability
26. Taking Testimony
26.1. Foreign Law Determination
26.2. Producing a Witness's Statement
26.3. Mistrial
27. Proving an Official Record
28. Interpreters
29. Motion for a Judgment of Acquittal
29.1. Closing Argument
30. Jury Instructions
31. Jury Verdict
VII. POST-CONVICTION PROCEDURES
32. Sentencing and Judgment
32.1. Revoking or Modifying Probation or Supervised Release
32.2. Criminal Forfeiture
33. New Trial
34. Arresting Judgment
35. Correcting or Reducing a Sentence
36. Clerical Error
37. [Reserved]
38. Staying a Sentence or a Disability
39. [Reserved]
VIII. SUPPLEMENTARY AND SPECIAL PROCEEDINGS
40. Arrest for Failing to Appear in Another District
41. Search and Seizure
42. Criminal Contempt
IX. GENERAL PROVISIONS
43. Defendant's Presence
44. Right to and Appointment of Counsel
45. Computing and Extending Time
46. Release from Custody; Supervising Detention
47. Motions and Supporting Affidavits
48. Dismissal
49. Serving and Filing Papers
49.1. Privacy Protection For Filings Made with the Court
50. Prompt Disposition
51. Preserving Claimed Error
52. Harmless and Plain Error
53. Courtroom Photographing and Broadcasting Prohibited
54. [Transferred]
55. Records
56. When Court Is Open
57. District Court Rules
58. Petty Offenses and Other Misdemeanors
59. Matters Before a Magistrate Judge
60. Victim's Rights
61. Title
US Code
Federal Rules of Criminal Procedure
Federal Rules of Appellate Procedure
Federal Rules of Civil Procedure
Federal Rules of Evidence
Federal Sentencing Guidelines Manual