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.
CHAPTER III
POST-CONVICTION PROCEDURES
