US · rules
N.D. Cal. Crim. L.R. 12.4-1
Disclosure of Nongovernmental Corporate Party
(a) Certification. The disclosure statement required pursuant to Fed. R. Crim. P.
12.4(a)(1) must be entitled “Certification of Nongovernmental Corporate Party.” If a
party has no disclosure to make pursuant to this rule, that party must make a
certification stating that no such interest is known.
(b) Form of Certification. The certification required by subpart (a) of this rule must take
the following form, as is appropriate to the proceeding:
(1) If there is any interest to be certified: “Pursuant to Fed. R. Crim. P. 12.4(a)(1)
and Crim. L.R. 12.4-1(a), the undersigned certifies that the following parent or
publicly held corporation owns 10 per cent or more of the stock of (name of
party), a non-governmental corporate party to this action: (List name of parent or
publicly held corporation). Signature, Attorney of Record.”
(2) If there is no interest to be certified: “Pursuant to Fed. R. Crim. P. 12.4(a)(1) and
Crim. L.R. 12.4-1(a), the undersigned certifies that as of this date, other than the
named parties, there is no parent or publicly held corporation which owns 10 per
cent or more of the stock of (name of party), a non-governmental corporate party
to this action. Signature, Attorney of Record.”
(3) Certification, pursuant to subpart (a) of this rule, must be filed as a separate and
distinct document.
(4) Any supplemental filing required pursuant to Fed. R. Crim. P. 12.4(b) must be
entitled “Supplemental Certification of Nongovernmental Corporate Party” and
must comply with the form requirements of subpart (b)(1) of this rule.
(5) When an action is assigned to a district judge pursuant to Crim. L.R. 7-1(a) or is
reassigned to another judge pursuant to Crim. L.R. 8-1 or General Order No. 44 -
Assignment Plan, each party must lodge with the Clerk a chambers copy for the
newly assigned judge of any previously filed certification required by this rule.
Provenance
- Source
- cand.uscourts.gov
- Retrieved
- 2026-09-18
- Edition
- fed-district-2026-09-18
- Content hash
bbc64816557170e098af0d60ca4533401eec03daf8e0721203a68bf553654514
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