Procedure for Misdemeanors & Other Petty Offenses; Payment in Lieu of Collateral . 103

APPENDIX OF SUPPLEMENTAL RULES

Supplemental Rules for Electronic Case Filing ........................................................ Appendix A Supplemental Rules for Patent Cases ........................................................................ Appendix B xiii [INTENTIONALLY BLANK] xiv SUBJECT RULE NUMBER SUBJECT-MATTER INDEX TO LOCAL RULES Affidavits As Appendix/Attachment .......................................................................LR 5.1(a)(2) Support/oppose filing .............................................................................LR 5.1(f) Support pro hac vice...............................................................................LR 83.2(b) Alternative Dispute Resolution (ADR) In final pretrial statement .......................................................................LR 16.2(b) In general ................................................................................................LR 53.1 Amended Filings Motions to amend ...................................................................................LR 15.1(a) In general ................................................................................................LR 15.1(b) In general ................................................................................................LR 15.1(c) Appeals Bankruptcy appeals ................................................................................LR 77.4(c) Designation of exhibits ..........................................................................LR 83.14(d) U.S. Court of Appeals, generally ..........................................................Fed. R. App. P. Appearances ................................................................................................LR 83.6 Corporations (Disclosure Statement) .....................................................LR 7.1.1, LCrR 12.4.1 Corporations/Associations/Trusts ..........................................................LR 83.6(c) Law students/graduates ..........................................................................LR 83.2(c) LLC (Disclosure Statement) ..................................................................LR 7.1.1, LCrR 12.4.1 Limited Representation ..........................................................................LR 83.7 Partnerships (Disclosure Statement) ......................................................LR 7.1.1, LCrR 12.4.1 Pro se individuals ...................................................................................LR 83.6(b) Withdrawals ...........................................................................................LR 83.6(d) Assignment of Cases Magistrate Judge ....................................................................................LR 73.1 Remand ..................................................................................................LR 40.2 Tracks .....................................................................................................LR 40.1 Attorneys Appearances, general .............................................................................LR 83.6 Appearances, limited representation ......................................................LR 83.7 Appointment of ......................................................................................LCrR 44.1 Bar, membership ....................................................................................LR 83.1 Change of address ..................................................................................LR 83.6(e) Conviction/Arrest ...................................................................................LR 83.5, DR-2 Criminal Justice Act ...............................................................................LCrR 44.1 Definitions ..............................................................................................LR 1.1 Fees, bill of costs ....................................................................................LR 54.1 Fees, claim for ........................................................................................LR 16.2(b) Fees, class action suits............................................................................LR 23.1 Fees, late settlements ..............................................................................LR 54.2 Fees, statement .......................................................................................LR 16.2(b) Identification ..........................................................................................LR 5.1(b) Pro hac vice admissions .........................................................................LR 83.2 Orders by Clerk ......................................................................................LR 77.2 Signatures for Criminal Defendants .......................................................LCrR 5.1 xv SUBJECT RULE NUMBER SUBJECT-MATTER INDEX TO LOCAL RULES Sureties, as .............................................................................................LR 65.1.1 United States ..........................................................................................LR 83.2 Withdrawals, criminal ............................................................................LCrR 44.3 Withdrawals, general..............................................................................LR 83.6(d) Withdrawals, limited representation ......................................................LR 83.7 Witnesses ...............................................................................................LR 45.5 Automated Systems Access to court records ..........................................................................LR 77.1(c) Defined ...................................................................................................LR 1.1 Bail Cash ........................................................................................................LR 67.2(d) Conditions, surrendered items ................................................................LCrR 46.1 Sureties ...................................................................................................LR 65.1.1 Bankruptcy ..................................................................................................LR 77.4 Bar Conferred disciplinary jurisdiction ........................................................LR 83.3 Disciplinary rules ...................................................................................LR 83.5 Membership/eligibility ...........................................................................LR 83.1 Number, use by attorneys .......................................................................LR 5.1 Pro hac vice ............................................................................................LR 83.2 Bill of Costs ................................................................................................LR 54.1 Bonds Costs, security for ..................................................................................LR 67.1 Staying Execution of Money Judgment .................................................LR 62.1 Sureties ...................................................................................................LR 65.1 Broadcasting ...............................................................................................LR 83.7 Certificate of Service ..................................................................................LR 5.1(d) Citation Format ...........................................................................................LR 5.3 Civil Cover Sheet ........................................................................................LR 3.1 Class Actions ..............................................................................................LR 23.1 Clerk/Clerk’s Office Clerk’s Office/telephone hours ..............................................................LR 77.1 Computer access.....................................................................................LR 77.1(c) Orders by Clerk ......................................................................................LR 77.2 Collateral, items surrendered ......................................................................LCrR 46.1 Communications Judicial officers ......................................................................................LR 77.6 Jurors ......................................................................................................LR 47.3 Computers Access to court records .........................................................................LR 77.1(c) On court premises ..................................................................................LR 83.8 Consolidated/related cases ..........................................................................LR 42.1 Continuances Civil ........................................................................................................LR 7.2, 39.2 Criminal .................................................................................................LCrR 12.1 xvi SUBJECT RULE NUMBER SUBJECT-MATTER INDEX TO LOCAL RULES Corporations Appearance for .......................................................................................LR 83.6 Disclosure Statement ..............................................................................LR 7.1.1, LCrR 12.4.1 Courtroom practice .....................................................................................LR 39.1 Courtroom technology ................................................................................LR 83.15 Criminal Justice Act, attorneys ...................................................................LCrR 44.1 Damages Default ....................................................................................................LR 55.1 Special, notice of ....................................................................................LR 16.2(c) Special, statement of ..............................................................................LR 16.2(b) Default Damages .................................................................................................LR 55.1 Entry by Clerk ........................................................................................LR 55.1 Definitions...................................................................................................LR 1.1 Demand .......................................................................................................LR 16.2(b) Disciplinary rules ........................................................................................LR 83.5 Disclosure Statement (Diversity) ................................................................LR 7.1.1 Disclosure Statement (Nongovernmental Corporate) .................................LR 7.1.1, LCrR 12.4.1 Discovery Criminal, routine ....................................................................................LCrR 16.1, 16.3 Deadlines, extension ..............................................................................LR 16.4 Deadlines, complex criminal cases ........................................................LCrR 10.2 Meeting of parties, criminal ...................................................................LCrR 10.3 Plan .........................................................................................................LR 26.1 Protective Order .....................................................................................LR 26.2 Dismissal Counts at sentencing ..............................................................................LCrR 48.1 Settlements .............................................................................................LR 41.1 Docket markings (No Reference in Local Rules) See LR 41.1 Diversity Disclosure Statement ...................................................................LR 7.1.1 Electronic Case Filing Authorization..........................................................................................LR 9.5 Filing ......................................................................................................LR 5.4(a) Service ....................................................................................................LR 5.4(b) Supplemental Rules ................................................................................Appendix A Electronic Devices ......................................................................................LR 83.7 English Translation Required .....................................................................LR 5.1 ERISA Cases ...............................................................................................LR 9.4 Exhibits Appeals, transmission ............................................................................LR 83.14(d) Exchange lists and submit, criminal.......................................................LCrR 16.1(g) Exchange lists and submit, civil .............................................................LR 83.14(a) Hazardous Exhibits ................................................................................LR 83.14(a) Facsimile Filings .........................................................................................LR 5.1(e) Fees Excess, CJA ...........................................................................................LCrR 44.1 xvii SUBJECT RULE NUMBER SUBJECT-MATTER INDEX TO LOCAL RULES Filing ......................................................................................................LR 4.4 Form accepted ........................................................................................LR 67.4 Payment of .............................................................................................LR 4.4 Pro hac vice ............................................................................................LR 83.2(b) Repayment of financial obligations .......................................................LCrR 32.4 Transcript fees ........................................................................................LR 80.1 Voucher for, CJA ...................................................................................LCrR 44.1 Filing Chambers ...............................................................................................LR 77.3 Confirmation ..........................................................................................LR 77.3 English Translation Required .................................................................LR 5.1 Facsimile ................................................................................................LR 5.1 Identification ..........................................................................................LR 5.1 Nonconforming ......................................................................................LR 5.2 Removal of papers..................................................................................LR 77.3 Represented parties ................................................................................LR 4.3(e) Requirements (size, caption, etc.) ..........................................................LR 5.1 24-hour depository .................................................................................LR 77.3 Findings of Fact ..........................................................................................LR 16.2 Objections to ..........................................................................................LR 16.2(e) Fines ............................................................................................................LR 1.3 Grand Jury; security ....................................................................................LCrR 6.1 Guidelines, Sentencing ...............................................................................LCrR 32.1 Habeas Corpus Petitions .............................................................................LR 7.4, 7.5 Hazardous Pleadings/Exhibits ....................................................................LR 7.3, 83.14 In Forma Pauperis In general ................................................................................................LR 4.2 Filing fee ................................................................................................LR 4.2(c) Payment of fees ......................................................................................LR 4.4 Security for costs, exemption .................................................................LR 67.1 Witnesses; list, costs ..............................................................................LR 45.2 Individuals with Disabilities Education Act ...............................................LR 9.3 Judgment Agreement for entry of ...........................................................................LR 41.1 Bankruptcy cases ....................................................................................LR 77.4 Default ....................................................................................................LR 55.1 Judicial Officers Communication with ..............................................................................LR 77.6 Definitions ..............................................................................................LR 1.1 Misconduct .............................................................................................LR 83.12 Jury/Jury Trials/Jurors Assessment of costs ...............................................................................LR 54.2 Bankruptcy court authorization ..............................................................LR 77.4 Challenges ..............................................................................................LR 47.2 Communication with ..............................................................................LR 47.3 Demand ..................................................................................................LR 38.1 xviii SUBJECT RULE NUMBER SUBJECT-MATTER INDEX TO LOCAL RULES Instructions, civil ....................................................................................LR 16.2 Instructions, criminal..............................................................................LCrR 30.1 Jury Evidence Recording System (JERS) ..............................................LR 83.16 Number of ..............................................................................................LR 48.1 Questionnaires ........................................................................................LR 47.1 Selection, civil ........................................................................................LR 47.2 Selection, criminal..................................................................................LCrR 24.1 Voir dire requests, civil ..........................................................................LR 16.2(c) Voir dire requests, criminal ....................................................................LCrR 24.1 Jury Evidence Recording System (JERS) ...................................................LR 83.16 Intent to Use, civil ..................................................................................LR 16.2(a)(6), (b)(6) Intent to Use, criminal ...........................................................................LCrR 16.1(h) Limited Liability Company (Disclosure Statement) ...................................LR 7.1.1, LCrR 12.4.1 Magistrate Judge Assignment .............................................................................................LR 73.1 Consent ..................................................................................................LR 73.1(b) Designations ...........................................................................................LR 73.1, LCrR 40.1 Duties .....................................................................................................LR 72.1 Objection to Ruling ................................................................................LR 7.2 Response to Objection to Nondispositive Matter...................................LR 72.2 Review of pro se pleadings ....................................................................LR 4.3 Maine, Agreement with ..............................................................................LR 77.5 Mediation ....................................................................................................LR 53.1 Medication ..................................................................................................LCrR 11.3 Memorandum Bill of costs ............................................................................................LR 54.1 Length ....................................................................................................LR 7.1 Objection, with ......................................................................................LR 7.1 Reply or Surreply ...................................................................................LR 7.1 Supporting/opposing ..............................................................................LR 7.1 Trial memorandum/request findings of fact ...........................................LR 16.2 Minor’s Settlements ....................................................................................LR 17.1 Motions Amend ....................................................................................................LR 15.1 Attorney’s fees, class actions .................................................................LR 23.1 Civil ........................................................................................................LR 7.1 Compel ...................................................................................................LR 37.1 Continue, civil .......................................................................................LR 7.2, 39.2 Continue, criminal ..................................................................................LCrR 12.1 Criminal .................................................................................................LCrR 12.1 Departure ................................................................................................LCrR 32.1(i) Discovery, criminal ...............................................................................LCrR 12.1, 16.3 Dispositive, criminal .............................................................................LCrR 12.1 Expedited treatment ...............................................................................LR 7.1 Extend time ............................................................................................LR 7.2 Extend time to indict .............................................................................LCrR 12.1 xix SUBJECT RULE NUMBER SUBJECT-MATTER INDEX TO LOCAL RULES In limine, civil ........................................................................................LR 16.2 In limine, criminal ..................................................................................LCrR 12.1 Memorandum, length .............................................................................LR 7.1 Pro hac vice, granted by Clerk ...............................................................LR 77.2 Protective order ......................................................................................LR 26.2, 83.12 Reconsideration ......................................................................................LR 7.2 Strike ......................................................................................................LR 7.2 Summary judgment ................................................................................LR 56.1 Time Computation .................................................................................LR 6.1, LCrR 45.1 Nonconforming Pleadings/Filings ..............................................................LR 5.2 Offer . . ........................................................................................................LR 16.2(b) Partnerships (Disclosure Statement) ...........................................................LR 7.1.1, LCrR 12.4.1 Party, Definition ..........................................................................................LR 1.1 Patent Cases Authorization..........................................................................................LR 9.6 Supplemental Rules ................................................................................Appendix B Payment Filing fees ...............................................................................................LR 4.4 Financial obligations, criminal ...............................................................LCrR 32.4 Form accepted ........................................................................................LR 67.4 Petty offenses, collateral forfeiture .............................................................LCrR 58.1 Photographing .............................................................................................LR 83.8 Plea Without Agreement ................................................................................LCrR 11.1 Preliminary Injunction Draft order to accompany.......................................................................LR 65.1 Press/Publicity General ...................................................................................................LR 83.9 Release of information, criminal ............................................................LCrR 57.1 Pretrial, Preliminary ....................................................................................LR 16.1 ADR .......................................................................................................LR 53.1 Attendance..............................................................................................Fed. R. Civ.P.16(c) Pretrial, Final Attendance, civil ....................................................................................LR 16.3(b) Civil ........................................................................................................LR 16.3 Criminal .................................................................................................LCrR 17.1.1 Documents to accompany final pretrial statements ...............................LR 16.2 Number of jurors ....................................................................................LR 48.1 Statements ..............................................................................................LR 16.2 Pro Se Appearances/withdrawals ......................................................................LR 83.6 Appearance for corporation/association/trust ........................................LR 83.6(c) Change of address ..................................................................................LR 83.6(e) Cover sheet, exemption ..........................................................................LR 3.1 Definitions ..............................................................................................LR 1.1 Filings (in general) .................................................................................LR 4.3 xx SUBJECT RULE NUMBER SUBJECT-MATTER INDEX TO LOCAL RULES Filings (when represented by counsel) ...................................................LR 4.3(e) Final Pretrial Statements, incarcerated pro se litigants ..........................LR 16.2(b) Magistrate Judge review ........................................................................LR 4.3(d) Motion concurrence, incarcerated pro se litigants .................................LR 7.1 Reporter/recorder ...................................................................................LR 80.1 Probation, conditions of .........................................................................LCrR 32.2 Protective Order ..........................................................................................LR 26.2 Pseudonyms ................................................................................................LR 10.1 Recording/Reporting Attendance at hearing .............................................................................LR 80.1 Prohibition ..............................................................................................LR 83.8 Transcripts ..............................................................................................LR 80.1 Schedule of fees .....................................................................................LR 80.1 Related Cases Civil Cases .............................................................................................LR 42.1 Criminal Cases .......................................................................................LCrR 13.1 Registry Funds Deposit ...................................................................................................LR 67.2 Withdrawal .............................................................................................LR 67.3 Remand Assignment of cases ...............................................................................LR 40.2 State Court ..............................................................................................LR 81.1 Removal Actions Filing requirements not applicable .........................................................LR 5.1 Procedures ..............................................................................................LR 81.1 Review of pro se filings .........................................................................LR 4.3 Rhode Island, Agreement with ...................................................................LR 77.5 Rules, Local Amendments to ......................................................................................LR 1.2 Applicability ...........................................................................................LR 1.1 Cost of ....................................................................................................LR 1.2 Scope ......................................................................................................LR 1.1, LCrR 1.1 Sanctions In general ................................................................................................LR 1.3 Late settlement .......................................................................................LR 54.2 Sealed Documents In general ................................................................................................LR 83.12 Substantial assistance motions ...............................................................LR 83.12 Security Building in general .................................................................................LR 83.10 Grand jury ..............................................................................................LCrR 6.1 Photographing; broadcasting ..................................................................LR 83.8 Press/publicity ........................................................................................LR 83.9, LCrR 57.1 Sentencing ...................................................................................................LCrR 32.1 Service Certificate of Service..............................................................................LR 5.1(d) xxi SUBJECT RULE NUMBER SUBJECT-MATTER INDEX TO LOCAL RULES Documents Filed Electronically .............................................................LR 5.4(b) Waiver of Service ...................................................................................LR 4.1 Settlements Agreement/stipulation ............................................................................LR 41.1 Class actions ...........................................................................................LR 23.1 Minors ....................................................................................................LR 17.1 Qualified settlement funds .....................................................................LR 67.5 Social Security Cases ..................................................................................LR 9.1 Statements Final pretrial ...........................................................................................LR 16.2 Opening/closing .....................................................................................LR 39.1 Pre-view .................................................................................................LR 39.1(b) Stayed Cases Bankruptcy .............................................................................................LR 77.4 Pending motions .....................................................................................LR 83.11 Stipulations Discovery deadlines ..............................................................................LR 16.4 Dismissal ................................................................................................LR 41.1 Striking Pleadings .......................................................................................LR 5.2 Subpoenas Criminal, by AFD/CJA counsel .............................................................LCrR 17.1 In forma pauperis cases ..........................................................................LR 45.2 Summary Jury Trial ....................................................................................LR 53.1 Summons.....................................................................................................LR 4.1 Supervised Release, conditions of ..............................................................LCrR 32.2 Sureties ........................................................................................................LR 65.1.1 Televising ....................................................................................................LR 83.8 Temporary Restraining Order .....................................................................LR 65.1 Three-Judge Court ......................................................................................LR 9.2 Time Computation ......................................................................................LR 6.1, LCrR 45.1 Tracks “Complex” in criminal ...........................................................................LCrR 10.2 In general ................................................................................................LR 40.1 Transcripts...................................................................................................LR 80.1 Trial Length ....................................................................................................LR 16.2, 16.3, 39.1 When set, criminal .................................................................................LCrR 10.1 When set, civil ........................................................................................LR 40.1 Video Cameras in building ...............................................................................LR 83.8 Testimony, objection to ..........................................................................LR 16.3 Views Final pretrial ...........................................................................................LR 16.3(c) Final pretrial statements ........................................................................LR 16.2 In general ................................................................................................LR 39.3 Pre-view statements ...............................................................................LR 39.1(b) xxii SUBJECT RULE NUMBER SUBJECT-MATTER INDEX TO LOCAL RULES Voir Dire Requests Civil ........................................................................................................LR 16.2(c) Criminal .................................................................................................LCrR 24.1 Warrants Bench......................................................................................................LR 45.1 Web Site ......................................................................................................LR 5.3, 77.1 Witness(es) Attorneys as ............................................................................................LR 45.5 Bench warrants .......................................................................................LR 45.1 CJA cases ...............................................................................................LCrR 17.1 Disclosure ...............................................................................................LR 16.2 Examining, cross examining ..................................................................LR 39.1(d) In forma pauperis cases ..........................................................................LR 45.2 Lists, civil ...............................................................................................LR 16.2 Lists, criminal .........................................................................................LCrR 16.1(i) Lists, final ...............................................................................................LR 83.14(f) Order of ..................................................................................................LR 16.3(c) Statements, criminal ...............................................................................LCrR 16.1(e) Unavailability .........................................................................................LR 39.2 Writs of habeas .......................................................................................LR 45.3 Writs Execution................................................................................................LR 69.1 Habeas corpus ........................................................................................LR 7.4, 7.5, 45.3 xxiii [INTENTIONALLY BLANK]