RULE 12.3. DISCLOSURE STATEMENT
(a) Who Must File.
(1) Nongovernmental Corporate Party. Any nongovernmental corporate party to a proceeding in 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. If an organization is a victim of the alleged criminal activity, the government must file a statement identifying the victim. If the organizational victim is a corporation, the statement must also disclose the information required by Rule 12.3(a)(1) to the extent it can be obtained through due diligence.
(b) Time for Filing; Supplemental Filing. A party must:
(1) file the Rule 12.3(a) statement upon the defendant's initial appearance; and
(2) promptly file a supplemental statement upon any change in the information that the statement requires.
Rule 12.3 was adopted, effective ___________________. It is derived from Fed.R.Crim.P. 12.4.
SOURCES: Joint Procedure Committee Minutes of ____________________.