N.D. Okla. LCrR12.4-1

(a) Who Must File; Contents.

(1) Nongovernmental Entities. Unless the Court orders otherwise, any nongovernmental

corporation or other nongovernmental entity that is a party shall file a Disclosure

Statement (Form CR-26), available on the Court’s website: (A) making the disclosures

listed in Fed. R. Crim. P. 12.4(a)(1) and (B) identifying the names of any other persons,

corporations, or noncorporate entities that either are related to the party as a parent,

subsidiary, or otherwise, or have a direct financial interest in the outcome of the

litigation.

(2) Organizational Victims. Unless the government shows good cause, it must file an

Organizational Victim Disclosure Statement (Form CR-27), available on the Court’s

website: (A) identifying any organizational victim of the alleged criminal activity and

(B) if an organizational victim of the alleged criminal activity is a nongovernmental

corporation or other nongovernmental entity, either: (i) making the disclosures listed

in Fed. R. Crim. P. 12.4(a)(1) and LCrR12.4-1(a)(1), or (ii) indicating that the

government, having exercised due diligence, cannot obtain that information from the

nongovernmental entity.

(b) Time to File; Supplemental Filing. In all cases, the provisions of Fed. R. Crim. P. 12.4(b)

shall govern the time for filing and supplementing the statements required by this local

rule.

(c) Procedure for Filing. Counsel for any nongovernmental corporation or other

nongovernmental entity that is a party or counsel for the government shall complete the

applicable statement in compliance with the instructions on the form and shall either: (1)

file the statement electronically and enter into CM/ECF the information disclosed on the

statement, in compliance with applicable CM/ECF Filing Instructions, available on the

Court’s website; or (2) in sealed cases, file the statement in paper format, in compliance

with the Procedure for Submitting Documents for Filing in Sealed Cases, available on the

Court’s website.

Northern District of Oklahoma Page 78 of 95

Local Rules Effective Date: 7/31/2026