Plea Supplements

Every plea agreement shall be accompanied by a sealed document titled “Plea Supplement,” the contents of which shall be limited to describing any agreement for cooperation. The plea supplement will be electronically filed under seal and shall be filed in all cases regardless of whether a cooperation agreement exists. Northern District of Oklahoma Local Rules Page 72 of 90 Effective Date: 10/10/2024 LCrR12.2 – Notice of an Insanity Defense; Mental Examination LCrR12.2-1 Competency. In any criminal proceeding in which a question of competency arises, and in which a competency examination and determination is being requested pursuant to Fed. R. Crim. P. 12.2(c)(1)(A), the attorney shall file a “Motion for Determination of Competency.” The motion shall remain pending for docketing purposes until the issue of mental competency is finally adjudicated, including during any periods of attempted restoration to competency.

LCrR12.2-2 Insanity or Other Mental Condition. In any criminal proceeding in which a mental examination is being requested pursuant to Fed. R. Crim. P. 12.2(c)(1)(B), the attorney shall file an appropriate motion. The motion shall remain pending for docketing purposes until the report is filed of record in the case. Northern District of Oklahoma Local Rules Page 73 of 90 Effective Date: 10/10/2024 LCrR12.4 –Disclosure Statement LCrR12.4-1 Disclosure Statement.

(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 to the Court for Filing in Sealed Cases, available on the Court’s website. Northern District of Oklahoma Local Rules Page 74 of 90 Effective Date: 10/10/2024 LCrR16 – Discovery and Inspection