Rule 12.4 Disclosure Statement
Rule Text
(a)WHO MUST FILE.
(1) Nongovernmental Corporation. Any nongovernmental corporate party must file a statement identifying the party’s parent corporation and subsidiaries and any publicly held corporation that holds 10% or more of its stock.
(2) Partnership. Any partnership that is a party must file a statement identifying all partners, including silent partners.
(3) Organizational Victim. On order of the court, the government must file a statement identifying any organizational victim of the alleged criminal activity. If the organizational victim is a corporation or partnership, the statement must also disclose the information required by Rule 12.4(a)(1) or (2) to the extent it can be obtained through due diligence.
(b) TIME TO FILE; LATER FILING. A party must:
(1) file the Rule 12.4(a) statement within 28 days after the defendant’s initial appearance or the court’s order; and
(2) promptly file a later statement if any required information changes.