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S.D. Ohio Crim. R. 12.4.1

Disclosure Statements and Disqualification Requests

activein force · 2024-10-21 – presentact-effective-date

(a) No filing is required of individuals who are criminal defendants. Corporate defendants

in criminal cases shall file statements as provided in Fed. R. Crim. P. 12.4. If such a

filing occurs before all facts have been fully investigated, the disclosure statement shall

be expressly noted as potentially incomplete. Counsel shall promptly thereafter

investigate and supplement an incomplete disclosure statement.

(b) Disqualification. In addition to addressing corporate disclosures, all counsel are

directed to consider at the earliest opportunity whether there may be any reason for a

Judge of this Court to disqualify himself or herself pursuant to 28 U.S.C. § 144 or §

455 and to advise the Court in writing as early as possible in the case about any such

concerns.

Provenance

Source
www.ohsd.uscourts.gov
Retrieved
2026-09-18
Edition
fed-district-2026-09-18
Content hash
36e5a2cbb422c48ec6bcf1fc618805f3a344b023ca66b221713ff0f5f5735f24
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S.D. Ohio Crim. R. 12.4.1 — Disclosure Statements and… · binding.law