(a) Nongovernmental Corporate Parties; Partnerships; Limited Liability Companies.
(1) Form of Filing. The disclosure statement referenced in Fed. R. Crim. P.
12.4(a)(1) and this rule shall substantially conform to Criminal Form 2,
Disclosure Statement.
(2) Additional Information. The disclosure statement shall also identify any
publicly held corporation with which a merger agreement exists.
(3) Partnerships and Limited Liability Companies. When a partnership or a
limited liability company (LLC) is a party to an action or proceeding, it shall file a
disclosure statement providing the information required in Fed. R. Crim. P. 12.4(a)(1)
and § (a)(2) of this rule or shall state that there is no such corporate entity that holds
such an interest in the partnership/LLC.
(b) Organizational Victims.
(1) Form of Filing. The disclosure statement referenced in Fed. R. Crim. P.
12.4(a)(2) and this rule shall substantially conform to Criminal Form 3,
Organizational Victim Statement.
(2) Additional Information. The disclosure statement shall also identify any
publicly held corporation with which a merger agreement exists.
(3) Partnerships and Limited Liability Companies. When an organizational
victim is a partnership or a limited liability company (LLC), the government shall file a
disclosure statement providing the information required in Fed. R. Crim. P. 12.4(a)(1)
and § (b)(2) of this rule or shall state that there is no such corporate entity that holds
such an interest in the partnership/LLC.
(Formerly subject matter of LCrR 57.2, 57.3, which were added 1/1/01; renumbered and
amended 1/1/03; §§ (a)(3) and (b)(3) amended 12/1/09; formerly LR 12.4 renumbered to 12.4.1
and §§ (a)(1) and (b)(1) amended 12/1/13)
