Rule · Federal Rules of Criminal Procedure
Fed. R. Crim. P. 12.4 — Disclosure Statement
Fed. R. Crim. P. 12.4
- Type
- Rule
- Source
- Federal Rules of Criminal Procedure
- Jurisdiction
- Federal
- Date
- 2026-10-22
- Current through
- Nov 10, 2026 (Office of the Law Revision Counsel)
(a) Who Must File. (1) Nongovernmental 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. Unless the government shows good cause, it must file a statement identifying any organizational victim of the alleged criminal activity.
Citator
Fed. R. Crim. P. 12.4 — Disclosure Statement is in force in the current edition of the Code, and nothing recorded condemns it.
(a) Who Must File. (1) Nongovernmental 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. Unless the government shows good cause, it must file a statement identifying any organizational victim of the alleged criminal activity. 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 to File; Later Filing. A party must: (1) file the Rule 12.4(a) statement within 28 days after the defendant’s initial appearance; and (2) promptly file a later statement if any required information changes.