Local Rule LCrR 12.4: Organizational Victim Disclosure Statement

LCrR 12.4 Organizational Victim Disclosure Statement. In a case in which the government is aware that an organizational victim of the alleged criminal activity is a corporation and in which the corporation has not provided to the government the information required by Fed.R.Crim.P. 12.4(a)(1), the government shall so indicate in its Fed.R.Crim.P 12.4(a)(2) statement. In the absence of a statement from the government identifying Fed.R.Crim.P. 12.4(a)(1) parent corporation information and stock ownership information relating to a corporate victim, the court will proceed by presuming the absence of a parent corporation and the absence of an ownership of more than 10% of the corporate victim's stock by another corporation unless the court has actual knowledge of such information.