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A party in a civil, agency, bankruptcy, or mandamuscase, other than the United States or a partyproceeding in forma pauperis, must file a disclosure statement, except that a state or local government is not required to file a disclosure statement in a case in which the opposing party is proceeding without counsel. The disclosure statement must identify all parent corporations and list any publicly held company that owns 10% or more of the party's stock or has a direct financial interest in the litigation by reason of a franchise, lease, profit sharing agreement, insurance, or indemnity agreement. A negative disclosure statement is also required. This information is used by the judges to determine their disqualifications. Loc. R. 26.1.
The clerk’s office provides the disclosure statement form and notifies the parties that it must be filed within 14 days.
A disclosure statement is required by the government if there was an organizational victim of the alleged criminal activity.
Congratulations! You're now booked up on Item 0.0.03 from the 4th Circuit Court of Appeals' Pro Se Handbook!
You might need to reference it during your pursuit of justice.
