Forfeiture of Collateral in Lieu of Appearance

As provided in Fed. R. Crim. P. 58(d)(1), a person who is charged with a petty offense as defined in 18 U.S.C. § 19, may in lieu of appearance, post collateral in the amount indicated for the offense and consent to forfeiture of collateral. The offense for which collateral may be posted and forfeited in lieu of appearance by the person charged, together with the amounts of collateral to be posted, are generally stated on the charge (violation notice) and are contained in written schedules approved by this court and on file with the court clerk. 60 THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF OKLAHOMA APPENDICES TO LOCAL COURT RULES APPENDIX I GENERAL ORDERS [Reference: LCvR1.1; LCrR1.1] The following General Orders will be provided by the clerk upon request or can be obtained from the court’s website, www.okwd.uscourts.gov: G.O. 96-3 General Order Regarding Land Condemnation Cases Filed by the United States (2-26-96) G.O. 96-4 General Order Authorizing the Use of the Bankruptcy Appellate Panel to Hear and Determine Bankruptcy Appeals Originating in this District (5-3-96) G.O. 96-7 General Order Regarding Presiding Judge Authorization Over Interceptions of Wire or Oral or Other Forms of Communications or Investigatory Matters Arising Under Chapter 119 of Title 18 and Matters Under Investigation by the Grand Jury; Applications for Pen Registers and Other Forms of Communications Under Chapter 206 of Title 18; Motions to Reconsider or Overrule (2-26-96) G.O. 98-2 General Order Regarding the Plan for Achieving Prompt Disposition of Criminal Cases (5-1-98) G.O. 98-4 General Order Regarding Guidelines for Resolving Scheduling Conflicts with Oklahoma Federal Courts and State Courts (9-24-98) G.O. 03-4 General Order Regarding Disclosure of Information and Testimony of Probation Officers (6-6-03) G.O. 05-1 General Order Identifying Miscellaneous Files (2-16-05) G.O. 08-2 General Order Regarding Service of Summons in Pro Se Cases (10-3-08) G.O. 08-3 General Order Regarding Policy on Electronic Availability of Transcripts (10-7-08) G.O. 09-1 General Order Regarding Establishing a Court-Assisted Recovery Effort Program (1/23/09) Appx. I-1 G.O. 09-2 General Order Regarding Random Selection of Grand and Petit Jurors (3/04/09) G.O. 09-5 General Order Regarding Best Practices for Electronic Discovery of Documentary Materials in Criminal Cases (8/20/09) G.O. 11-1 General Order Regarding Assignment of Cases and Transfer of Related or Companion Cases (10/11/11) G.O. 11-2 General Order Regarding Attorney Admissions Fees (10/21/11) G.O. 12-2 General Order Regarding ADR Advisory Committee and ADR Panel (6/06/12) G.O. 12-4 General Order Regarding the Local Rules for the United States Bankruptcy Court for the Western District of Oklahoma (12/04/12) G.O. 12-7 General Order Regarding Authorizing Reimbursement of Expenses from the Non-Appropriated Fund (12/4/12) G.O. 13-2 General Order Regarding Establishing a Court-Assisted Recovery Effort Program - Nunc Pro Tunc General Order (3/27/13) G.O. 13-8 General Order Regarding Authorization for U.S. Probation Officers to Discontinue Collection of Monthly Report Forms (Standard Conditions of Supervision #2) on Cases Sentenced Prior to October 4, 2011 (12/18/13) G.O. 14-2 General Order Regarding Electronic Payments Via Pay.Gov (2/6/14) G.O. 14-5 General Order Regarding Random Selection of Grand and Petit Jurors (6/16/14) G.O. 14-6 General Order Regarding Plan of the U.S. District Court for the Western District of Oklahoma for the Implementation of the Criminal Justice Act (9/11/14) G.O. 14-8 General Order Regarding Motions for Reduction of Sentence Pursuant to Amendment 782 to the Sentencing Guidelines (12/01/14) G.O. 15-3 General Order Regarding Plan of the U.S. District Court for the Western District of Oklahoma for the Implementation of the Criminal Justice Act (9/23/15) G.O. 15-4 General Order Regarding Electronic Filing Policies & Procedures Manual (11/30/15) G.O. 16-1 General Order Regarding Implementation of eVoucher (4/05/16) G.O. 19-4 General Order Regarding Plan of the United States District Court for the Western District of Oklahoma for the Implementation of the Criminal Justice Act, Title 18, United States Code, 3006A (6/3/20) G.O. 21-7 General Order Regarding Authorization for Submission and Payment of Vouchers Under the Criminal Justice Act (5/6/21) G.O. 21-8 General Order Regarding Court Reporters; Plan for Management of Court Reporting Services (5/21/21) G.O. 21-9 General Order Regarding Electronic Filing Policies and Procedures Manual (May 25, 2021) G. O. 23-1 General Order Regarding Social Security Cases (1/6/2023) G.O. 23-2 General Order Regarding Expert Witness Disclosures in Criminal Cases (1/6/2023) G.O. 23-4 General Order Regarding Maximum Transcript Rates (8/9/2023) Appx.

I-2 G.O. 23-6 General Order Regarding Motions for Reduction of Sentence Pursuant to Amendment 821 to the Sentencing Guidelines (8/9/2023) G.O. 23-7 General Order Regarding Bankruptcy Appeals (11/7/2023) G.O. 24-1 General Order Regarding Random Selection of Grand and Petit Jurors (4/12/2024) G.O. 24-3 General Order Regarding Capital Habeas Filings (7/15/2024) G.O. 24-4 General Order Regarding Electronic Availability of Transcripts (7/16/2024) G.O. 24-5 General Order Regarding Electronic Filing Policies and Procedures Manual (7/16/2024) G.O. 24-6 General Order Regarding Criminal Justice Act Plan (10/22/2024) G.O. 24-7 General Order Regarding Electronic Filing Policies and Procedures Manual (8/12/2024) G.O. 24-9 General Order Regarding Procedures for Requesting, Filing, and Management of Highly Sensitive Documents (12/6/2024) G.O. 24-10 General Order Regarding Maximum Transcript Rates (12/6/2024) G.O. 25-1 General Order Regarding Deposit and Investment of Registry Funds (1/17/2025) G.O. 25-2 General Order Regarding Food and Beverages in the Western District of Oklahoma (2/13/2025) G.O. 25-4 General Order Regarding Participation in the Tenth Circuit Mediation Program (7/2/2025) G.O. 25-6 General Order Regarding Magistrate Judge Civil Consents (9/24/2025) G.O. 25-7 General Order Regarding Updated Policies and Procedures for Sealed Documents and Access Thereto Appx. I-3 APPENDIX II IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTICT OF OKLAHOMA v. Plaintiff, Defendant. Case No. __________ JOINT STATUS REPORT AND DISCOVERY PLAN Date of Conference: ____________________ Appearing for Plaintiff: Appearing for Defendant: A 1. 2.

3. 4. Jury Trial Demanded □ - Non-Jury Trial □ BRIEF PRELIMINARY STATEMENT. State briefly and in ordinary language the facts and positions of the parties to inform the judge of the general nature of the case.

JURISDICTION.

State the basis on which the jurisdiction of the court is invoked and any presently known objections.

STIPULATED FACTS.

List stipulations as to all facts that are not disputed, including jurisdictional facts. CONTENTIONS AND CLAIMS FOR DAMAGES OR OTHER RELIEF SOUGHT. a. b. Plaintiff: Defendant: Appx. II-1 5.

APPLICABILITY OF FED. R. CIV. P. 5.1 AND COMPLIANCE.

Do any of the claims or defenses draw into question the constitutionality of a federal or state statute where notice is required under 28 U.S.C. § 2403 or Fed. R. Civ. P. 5.1? □ Yes □ No 6. MOTIONS PENDING AND/OR ANTICIPATED (include date of filing, relief requested, and date responsive brief to be filed). 7. COMPLIANCE WITH RULE 26(a)(1).

Have the initial disclosures required by Fed. R. Civ. P. 26(a)(1) been made? □ Yes □ No If “no,” by what date will they be made? 8.

PLAN FOR DISCOVERY.

A. The discovery planning conference (Fed. R. Civ. P. 26(f was held on .

B. C. D.

The parties anticipate that discovery should be completed within months. In the event ADR is ordered or agreed to, what is the minimum amount of time necessary to complete necessary discovery prior to the ADR session? . Have the parties discussed issues relating to disclosure or discovery of electronically stored information, including the form or forms in which it should be produced, pursuant to Fed. R. Civ. P. 26(f)(3)(C)? □ Yes □ No E. Have the parties discussed issues relating to claims of privilege or of protection as trial-preparation material pursuant to Fed. R. Civ. P. 26(f)(3)(D)? □ Yes □ No To the extent the parties have made any agreements pursuant to Fed. R. Civ. P. 26(f)(3)(D) and Fed. R. of Evid. 502(e) regarding a procedure to assert claims of privilege/protection after production and are requesting that the court include such agreement in an order, please set forth the agreement in detail below and submit a proposed order adopting the same. Appx.

II-2 F. Identify any other discovery issues which should be addressed at the scheduling conference, including any subjects of discovery, limitations on discovery, protective orders needed, or other elements (Fed. R. Civ. P. 26(f which should be included in a particularized discovery plan. 9.

ESTIMATED TRIAL TIME: 10.

BIFURCATION REQUESTED: □ Yes □ No 11. POSSIBILITY OF SETTLEMENT: □ Good □ Fair □ Poor 12. SETTLEMENT AND ADR PROCEDURES: A. B. Compliance with LCvR16.1(a)(1) - ADR discussion: □ Yes □ No The parties request that this case be referred to the following ADR process: □ Court-Ordered Mediation subject to LCvR16.3 □ Judicial Settlement Conference □ Other □ None - the parties do not request ADR at this time. 13.

Parties consent to trial by Magistrate Judge? □ Yes □ No 14. Type of Scheduling Order Requested. □ Standard - □ Specialized (If a specialized scheduling order is requested, counsel should include a statement of reasons and proposal.) Submitted this day of . Counsel for Plaintiff Counsel for Defendant Appx. II-3 APPENDIX III [Reference LCvR16.1(b)] IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF OKLAHOMA vs. Plaintiff, Defendant. , , Case No. CIV- TRIAL DOCKET Date Judge Clerk SCHEDULING ORDER Appearing for Plaintiff Appearing for Defendant □ JURY TRIAL DEMANDED - □ NON-JURY TRIAL THE FOLLOWING DEADLINES ARE SET BY THE COURT 1.

2. 3. 4. Motions parties to be filed by to join additional .

5. Motions be filed by to amend pleadings to . to file a final list of Plaintiff expert witness(es) in chief and submit expert reports to defendant by .* Defendant to file a final list of expert witness(es) in chief and submit expert reports to plaintiff thereafter.* days Plaintiff to file a final list of witnesses, together with addresses and brief summary of expected testimony where a witness has not already been deposed, by .* Defendant to file a final list of witnesses (as described above) 14 days thereafter.* Appx.III -1 a to file Plaintiff exhibit list by .* Defendant to file objections to plaintiff’s final exhibit list, under Fed. R. Civ. P. 26(a)(3)(B), by final . Defendant to file a final exhibit list 14 days thereafter.* Plaintiff to f i l e o b j e c t i o n s t o defendant’s final exhibit list, under Fed. R. Civ. P. 26(a)(3)(B), by . *The listing of witnesses and exhibits shall separately state those expected to be called or used and those which may be called or used if the need arises. Except for good cause shown, no witness will be permitted to testify and no exhibit will be admitted in any party’s case in chief unless such witness or exhibit was included in the party’s filed witness or exhibit list. their proposed ***In addition to filing, the parties are to encouraged, but not required, submit jury instructions or findings of fact and conclusions of law in Word format to the Clerk via the court’s designated mailbox: judge- [email protected]. last name of 15.

16. Any objection or responses to the trial submissions referenced in 10, 11, 12, 13 or 14 to be filed 14 days thereafter. The Final Pretrial Report, approved by all counsel, and in full compliance with Local Rules (see Appendix IV), together with a proposed order approving the report, to be submitted to the court by . 6.

7. Discovery to be completed by . All dispositive and Daubert motions to be filed by . If the deadline for dispositive motions and Daubert motions precedes the discovery deadline, the parties are expected to conduct any discovery necessary for such motions in advance of the motion deadline.

8. Trial docket .** **Trial dockets generally begin the second Tuesday of each month. However, this practice varies, particularly during holidays. The published trial docket will announce the trial setting.

The interval between the dispositive motion deadline and the trial docket is relatively inflexible. An extension of time to file or respond to a motion for summary trial judgment will likely affect setting. the 9. Designations of deposition testimony to be used at trial to be filed by Objections and counter-designations to be . filed by . 10.

Motions in limine to be filed by . 11. 12. 13.

14. Requested voir dire to be filed by . Trial briefs (optional unless otherwise ordered) to be filed by . Requested jury instructions to be filed on or before .*** NON-JURY CASES ONLY: Proposed findings and conclusions of law to be filed no later than .*** Appx.III -2 17.

This case is referred to ADR: □ Mediation by agreement of the parties, exempt from LCvR16.3. □ by Order of the court: □ □ □ Court-Ordered Mediation subject to LCvR16.3 Judicial Settlement Conference Other If the court orders mediation, the process shall be completed and a report filed with the court by the parties, stating whether the case settled, not later than . 18. 19. □ The parties consent to trial by a Magistrate Judge. Initial disclosures pursuant to Fed. R. Civ. P. 26 have been made □; are excused □; or □ shall be made no later than .

20. Other: Dated this day of .

BY ORDER OF THE COURT JOAN KANE CLERK OF COURT

By: Deputy Clerk Copies to all parties. Appx.III -3 APPENDIX IV [Reference LCvR16.1(b)] IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF OKLAHOMA Plaintiff, v. Defendant. Case No. Trial Docket FINAL PRETRIAL REPORT All counsel who will appear at trial: Appearing for Plaintiff: Appearing for Defendant: Jury Trial Demanded □ - Non-Jury Trial □ 1. 2.

3. 4.

BRIEF PRELIMINARY STATEMENT.

State briefly and in ordinary language the facts and positions of the parties (appropriate for use during jury selection in jury cases).

JURISDICTION.

State the basis on which the jurisdiction of the court is invoked.

STIPULATED FACTS.

List stipulations as to all facts that are not disputed, including jurisdictional facts.

LEGAL ISSUES.

State separately, and by party, each disputed legal issue and the authority relied upon. 5.

CONTENTIONS AND CLAIMS FOR DAMAGES OR OTHER RELIEF SOUGHT.

A. Plaintiff B. Defendant Appx.IV -1 6.

EXHIBITS.

The following exclusionary language MUST be included: Unlisted exhibits will not be admitted unless, by order of the court, the final pretrial order is amended to include them. A. Plaintiff: Number Objection (Premarked for trial and exchanged as required under LCvR39.4(a Title/Description Federal Rule of Evidence Relied Upon B. Defendant: Number Objection (Premarked for trial and exchanged as required under LCvR39.4(a Title/Description Federal Rule of Evidence Relied Upon 7. WITNESSES: The following exclusionary language MUST be included: Unlisted witnesses in chief will not be permitted to testify unless, by order of the court, the final pretrial order is amended to include them. A. Plaintiff: Name Address Proposed Testimony B. Defendant: Name Address Proposed Testimony 8.

ESTIMATED TRIAL TIME: A. Plaintiff’s Case: B. Defendant’s Case: 9. BIFURCATION REQUESTED: Yes No 10. POSSIBILITY OF SETTLEMENT: Good Fair Poor Appx.IV -2 All parties approve this report and understand and agree that this report supersedes all pleadings, shall govern the conduct of the trial, and shall not be amended except by order of the court. Counsel for Plaintiff Counsel for Defendant Appx.IV -3 APPENDIX V [Reference LCrR16.1(b)] IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF OKLAHOMA UNITED STATES OF AMERICA, Plaintiff, v. Defendant(s).

CR- JOINT STATEMENT OF DISCOVERY CONFERENCE This joint statement is submitted pursuant to LCrR16.1(b). 1. Date Conference Held: the appearance before Magistrate Judge entered. , within 14 days of where a plea of not guilty was 2. Names of the attorneys who attended the conference: U.S. Attorney/AUSA Defense Attorney Retained ; Appointed: Federal Public Defender/Assistant FPD or Panel Member Counsel met for purposes of exchanging discovery materials in accordance with the Federal Rules of Criminal Procedure as supplemented by the Local Criminal Court Rules and any orders of this court and, as a result of the conference, the undersigned counsel report the following: 3.

The specific time, date and place at which the offense(s) charged is/are alleged to have been committed: 4. (a)(1) Any contested issues of discovery and inspection raised by counsel for plaintiff: Appx.V -1 (2) Any contested issues of discovery and inspection raised by counsel for defendant: (b) Any additional discovery or inspection desired by either party: 5. The fact of disclosure of all materials favorable to the defendant or the absence thereof within the meaning of Brady v. Maryland and related cases: Counsel for plaintiff expressly acknowledges continuing responsibility to disclose any material favorable to defendant within the meaning of Brady that becomes known to the Government during the course of these proceedings. The fact of disclosure of the existence or nonexistence of any evidence obtained through electronic surveillance or wiretap: The fact of disclosure of the contemplated use of the testimony of an informer.

(Include only the fact an informer exists and not the name or testimony thereof): The fact of disclosure of the general nature of any evidence of other crimes, wrongs, or acts the government intends to introduce at trial pursuant to Fed. R. Evid. 404(b): The fact of disclosure of the prior felony convictions of any witness the government intends to call in its case-in-chief: 6. 7. 8. 9.

10. The resolution, if any, of foundational objections to documentary evidence to be used by both parties (except for the purpose of impeachment): 11. The resolution, if any, of chain-of-custody matters (where at issue): 12. 13.

The resolution, if any, of the admissibility of any reports containing scientific analysis without requiring the expert’s attendance at trial: The parties will provide each other with the opportunity to inspect any demonstrative evidence, representational exhibits or charts. Appx.V -2 Counsel for both parties state that presently there are no additional matters of discovery presently known. Counsel expressly acknowledges the obligation to produce these item(s) as soon as practicable, but in no event later than 14 days prior to the trial of this cause. Counsel also expressly acknowledges continuing obligation to disclose any materials that become known to counsel during the course of the pretrial investigation of this cause.

14. Notice of Alibi: 15. Notice of Insanity Defense or Expert Testimony of Defendant’s Mental Condition: 16. Notice of Defense Based on Public Authority: At the conclusion of this conference, counsel conferred concerning the contents of this joint statement.

Respectfully submitted, United States Attorney Assistant U.S. Attorney (address) (telephone number) Counsel for Defendant (address) (telephone number) Appx.V -3 APPENDIX VI [Reference LCvR16.2] CONFIDENTIAL SETTLEMENT CONFERENCE STATEMENT COVER SHEET Each party is required to attach this cover sheet to the party’s settlement conference statement. Neither the cover sheet nor the settlement conference statement is to be filed of record in the case. CASE NO. AND STYLE OF CASE: STATEMENT SUBMITTED ON BEHALF OF: TYPE OF CASE: PERSONS WHO WILL ATTEND THE CONFERENCE: [See requirements of LCvR16.2(b) and (c).] Party(ies) or Party Representative(s): Insurers and Subrogors: Lead Trial Counsel: Other Counsel or Legal Staff: HISTORY OF SETTLEMENT DISCUSSIONS PRIOR TO CONFERENCE: [Pre-conference settlement discussions are required. See LCvR16.2(e).] Provide a brief summary of prior settlement discussions with counsel for the opposing party(ies), including any specific demands and offers that may have been conveyed: ATTORNEYS’ FEES AND COSTS: Counsel should be prepared to identify and discuss the costs and attorneys’ fees incurred up to the settlement conference as well as the anticipated costs and fees that will be incurred if the case proceeds to trial.

Will the prevailing party in a trial of this case be entitled to an award of attorneys’ fees? If so, provide authority for the award of attorneys’ fees: Appx.VI -1 APPENDIX VII UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF OKLAHOMA v. Plaintiff(s), Defendant(s). Case No. REDACTION REQUEST – TRANSCRIPT Pursuant to LCvR5.2.1/LCrR49.1.1, Plaintiff/Defendant, requests that the following personal data identifiers be redacted from the transcript [Doc. # ]. Page Line Identifier* Redaction Request *Describe the “identifier” by type: Social Security number; taxpayer ID number; date of birth; minor’s name; financial account number; or, in a criminal case, home address.

Do not insert the actual information you seek to redact (i.e. use “Social Security number” not “123-45-6789”). NOTE: Any additional redaction to a transcript, other than the personal data identifiers listed in the federal rules, requires court approval. A separate Motion for Redaction requesting the additional redactions must be filed within 21 days of the filing of the transcript, unless otherwise ordered by the court. s/ Attorney for (Plaintiff or Defendant) Address: Appx.VII - 1 I hereby certify that on (date) , I electronically transmitted the attached document to the clerk of court using the ECF System. Based on the records currently on file, the clerk of court will transmit a Notice of Electronic Filing to the following ECF registrant: (insert names) I hereby certify that on (date) , I served the attached document by (service method) on the following, who are not registered participants of the ECF System: (insert names and addresses) s/ Attorney Name Appx.VII -2 INDEX LOCAL COURT RULES - CONSOLIDATED INDEX: CIVIL, CRIMINAL, AND APPENDICES A ADMISSION AND MEMBERSHIP: UNITED STATES DISTRICT COURT BAR FOR THE WESTERN DISTRICT OF OKLAHOMA Admissions and Grievances Committee LCvR83.2(b); LCrR57.2 ; 58 Admissions Procedure LCvR83.2(c); LCrR57.2 ; 58 Attorneys for the United States LCvR83.2(f); LCrR57.2 ; 58 Eligibility LCvR83.2(d); LCrR57.2 ; 58 Generally LCvR83.2; LCrR57.2 ; 58 Reciprocity LCvR83.2(e); LCrR57.2 ; 58 ADMISSION PRO HAC VICE LCvR83.2(g); LCrR57.2 ; 58 Association of Local Counsel LCvR83.3; LCrR57.3 ; 58 Motion for Admission LCvR83.2(g); LCrR57.2 ; 58 ADMISSIONS LCvR36.1.............................................................................................. .

21 ADMISSIONS AND GRIEVANCES COMMITTEE LCvR83.2(b); LCrR57.2 ; 58 Index - 1 ADR - ALTERNATIVE /APPROPRIATE DISPUTE RESOLUTION APPEALS APPEARANCE OF COUNSEL Entry of Appearance Form Required LCvR83.4; LCrR57.4(a) ; 59 APPLICABILITY OF RULES LCvR1.1,1.2; LCrR1.1,1.2 ; 41 ARGUMENTS ARRAIGNMENTS Index - 2 ASSIGNMENT OF CASES (See G.O. 11-1 Regarding Assignment of Cases and Transfer of Related or Companion Cases) ATTORNEY’S FEES ATTORNEYS Admission Pro Hac Vice LCvR83.2(g); LCrR57.2 ........................................ .34; 58 Association of Local Counsel LCvR83.3; LCrR57.3 ; 58 Change of Address LCvR5.4; LCrR49.4(a) ; 57 Change of Counsel LCvR83.4; LCrR57.4(b) ; 59 Discipline by Court LCvR83.6; LCrR57.2 ; 58 Disbarment LCvR83.6(a); LCrR57.2 ; 58 Entry of Appearance Form Required LCvR83.4; LCrR57.4 ; 59 Hearing LCvR83.6(e); LCrR57.2 ; 58 Misconduct Complaints LCvR83.6(d); LCrR57.2 ; 58 Reinstatement LCvR83.6(j); LCrR57.2 ; 58 Requirement to Self-Report LCvR83.6(b); LCrR57.2 ; 58 Index - 3 Responsibilities of Local Counsel LCvR83.3(b); LCrR57.3(b) ; 58 Roll of Attorneys LCvR83.2(a); LCrR57.2 ; 58 Standard Governing Attorney Conduct LCvR83.6(c); LCrR57.2 ; 58 Suspension LCvR83.6(a); LCrR57.2 ; 58 Unauthorized Practice LCvR83.6(i); LCrR57.2 ; 58 Withdrawal from Case LCvR83.5; LCrR57.2 ; 58 B BANKRUPTCY MATTERS (For Local Bankruptcy Court Rules, contact the Bankruptcy Court for the Western District of Oklahoma) Matters Referred to Bankruptcy Judges Prior to Transfer to the District Court or Bankruptcy BRIEFS (See Motion Practice) LCvR7.1; LCrR12.1 ; 46 Length and Format LCvR7.1(e); LCrR12.1(d) ; 47 Index - 4 Response Brief LCvR7.1(g); LCrR12.1(b) ; 46 C CAMERAS LCvR39.3; LCrR53.2 ; 57 CERTIFICATES AND CERTIFICATION Certification of ADR Discussions LCvR16.1(a)(1); Appx. II ; Appx.II Certification of Local Counsel Concerning Good Standing of Non-Resident Attorney LCvR83.3(b); LCrR57.3(b) ............................................................ .34; 58 CHANGE OF ADDRESS LCvR5.4; LCrR49.4(a) ; 56 CHANGE OF COUNSEL LCvR83.4; LCrR57.4(b) ; 58 COMMITTEES Admissions and Grievances LCvR83.2(b); LCrR57.2 ; 57 COMPLAINT Index - 5 COSTS COURTROOM PRACTICES Courtroom Decorum LCvR39.2; LCrR53.1 ; 57 D DEPOSITS AND DISBURSEMENTS OF FUNDS DISCOVERY (CIVIL) Index - 6 Discovery Plans LCvR26.1, Appx.II ; Appx.II DISCOVERY (CRIMINAL) E ELECTRONIC DEVICES LCvR39.3; LCrR53.2 ; 57 ELECTRONIC FILING Change of Address LCvR5.4; LCrR49.4(a). ; 56 Filing by Electronic Means LCvR5.1; LCrR49.1 ; 54 Format of Papers Presented for Filing LCvR5.2; LCrR49.2 ; 55 Notice of Electronic Filing LCvR5.4; LCrR49.4(c) ; 56 Proof of Service LCvR5.4; LCrR49.4(b) ; 56 Index - 7 ENTRY OF APPEARANCE Form Required LCvR83.4; LCrR57.4(a) ; 58 EXHIBITS Lists of Exhibits LCvR43.1; LCrR26.1(a), Appx.III; Appx. IV23; 50; Appx.III; Appx.IV Photographs of Exhibits for Appeal LCvR39.4(c); LCrR26.1(d) ; 51 Use of Exhibits at Trial LCv39.4; LCrR26.1(b ; 49 Withdrawal of Exhibits LCvR39.4(b); LCrR26.1(c) ; 50 EXPERT WITNESSES LCrR16.4; Appx. III(Civil) ...................................... .51; Appx.III EXTENSIONS OF TIME LCvR6.3; LCrR12.1(f) ; 46 F FACSIMILE (Fax, Telecopy) Filing LCvR5.3; LCrR49.3 ............................................................................. .

7; 56 FILING FEES In Forma Pauperis LCvR3.3; LCvR3.5 ; 4 Prisoner Petitions LCvR3.3; LCvR3.4; LCvR3.5 - 4 FINAL PRETRIAL REPORT LCvR16.1(b), Appx.IV ; Appx.IV Index - 8 FORMAT OF PAPERS PRESENTED FOR FILING General Format LCvR5.2; LCrR49.2 ; 56 FUNDS DEPOSITED IN COURT G H I INDICTMENT OR INFORMATION INDIGENT PERSONS Index - 9 J JOINT STATUS REPORTS LCvR16.1(b); Appx. II. 14 ; Appx.II JURORS (See G.O. 09-2 Regarding Random Selection of Grand and Petit Jurors) Attorney Communication with Jurors LCvR47.1; LCrR53.3 ; 57 JURY INSTRUCTIONS LCrR30.1; Appx. III ; Appx.III; K Index - 10 L LEGAL FEES (See Attorney’s Fees, this Index) M MAGISTRATE JUDGES MEDIATION MOTION PRACTICE (CIVIL) Amend or Add Parties LCvR7.1(j) ...................................................................... .11 Briefs Length and Format LCvR7.1(c)-(e) ......................................................... .

10 Index - 11 Extensions of Time LCvR6.3 ..................................................................... .9 Motions in Limine LCrR12.3; Appx. III ............................................. .49; Appx.III Motions Not Requiring Briefs LCvR7.1(j) .......................................................... .11 Reply and Supplemental Briefs LCvR7.1(h)........................................................ .11 MOTION PRACTICE (CRIMINAL) Index - 12 N NOTICE OF DEFENSES LCrR12.3.1; Appx. V ; Appx.V NOTICE OF RELATED OR COMPANION CASES LCvR3.7; LCrR 7.1. ; 44 O OATHS AND AFFIRMATIONS Attorneys LCvR83.2(a); LCrR57.2. ; 58 P PARTIES PLEA AGREEMENTS LCrR11.3 .................................................................................. .46 PRETRIAL PROCEEDINGS Generally, LCvR16.1; LCvR16.2; LCvR16.3 , 16, 18 Index - 13 PROMPT DISPOSITION OF CRIMINAL CASES PLAN LCrR50.1 ......................... . 57 (See also G.O. 98-2 Regarding the Plan for Achieving Prompt Disposition of Criminal Cases) PROPOSED ORDERS LCvR5.5; LCvR6.3; LCvR7.1(j); LCrR12.1(f); LCrR12.2 ; 9; 11; 46; 48 PRO SE CIVIL LITIGANTS LCvR3.1; LCvR5.4; LCvR16.1; LCvR17.1; LCvR21.1. ; 8; 14; 19 Q R RECORDING, NOT PERMITTED LCvR39.3; LCrR53.2 ; 57 REDACTION OF ELECTRONIC TRANSCRIPTS LCvR5.2.1; LCrR 49.1.1 ; 54 RELATED CASES (See G.O. 11-1 Regarding Assignment of Cases and Transfer of Related or Companion Cases) (See also G.O. 11-1 Regarding Assignment of Cases and Transfer of Related or Companion Cases) REMOVAL/REMOVED ACTIONS Impact on Discovery From Removal LCvR26.2; LCvR81.2(c) ; 30 S SCHEDULING ORDER LCvR16.1, Appx.

III ; Appx.III Index - 14 SEALING OF DOCUMENTS SERVICE OF PROCESS Proof of Service LCvR4.2; LCrR49.4(b) , 57 SETTLEMENT CONFERENCE (See Judicial Settlement Conference this Index) (See also G.O. 98-2 Regarding the Plan for Achieving Prompt Disposition of Criminal Cases) STATUS REPORT LCvR16.1(b); Appx. II ; Appx.II STAY OF PROCEEDINGS Index - 15 T TELEPHONES AND OTHER ELECTRONIC COMMUNICATION DEVICES LCvR39.3; LCrR53.2 ; 57 TRANSCRIPTS OF COURT PROCEEDINGS LCvR5.2.1; LCrR 49.1.1 ; 55 (See also G.O. 24-4 Regarding Redaction of Electronic Transcripts) U UNITED STATES MAGISTRATE JUDGE (See Magistrate Judges this Index) V VACATE SENTENCE, MOTION VOIR DIRE LCrR24.1; Appx. III (civil) ; Appx.III W WITHDRAWAL OF COUNSEL LCvR83.5; LCrR57.2. ; 58 WITNESSES Disclosure LCrR16.4; Appx. III; Appx.

IV ; Appx.III; Appx.IV Lists LCvR43.1; LCrR26.1(a) ; 51 WRITS X Y Z Index - 16