Difference between revisions of "Federal Rules of Criminal Procedure - Rule 12.4. Disclosure Statement"

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(Created page with "(a) Who Must File. (1) Nongovernment Corporate Party. Any nongovernmental corporate party to a proceeding in a district court must file a statement that ...")
 
 
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See [[Federal Rules of Criminal Procedure]]
 
See [[Federal Rules of Criminal Procedure]]

Latest revision as of 14:38, 11 March 2011

(a) Who Must File.


(1) Nongovernment Corporate Party.


Any nongovernmental corporate party to a proceeding in a district court must file a statement that identifies any parent corporation and any publicly held corporation that owns 10% or more of its stock or states that there is no such corporation.


(2) Organizational Victim.


If an organization is a victim of the alleged criminal activity, the government must file a statement identifying the victim. If the organizational victim is a corporation, the statement must also disclose the information required by Rule 12.4(a)(1) to the extent it can be obtained through due diligence.


(b) Time for Filing; Supplemental Filing.


A party must:


(1) file the Rule 12.4(a) statement upon the defendant's initial appearance; and


(2) promptly file a supplemental statement upon any change in the information that the statement requires.



See Federal Rules of Criminal Procedure