Brief physical exam template, I am not a lawyer. I am a Judgment & Collection Broker. This article is my opinion, based on my experience in California, and laws vary in each state. If you ever need legal advice or a legal strategy to use, please contact a lawyer. This article will discuss one specific type (turnover) order that can (in many states), be used at the end of judgment debtor exams. A turnover order can be used to get the creditor paid out of the money or equivalent that the debtor has at the court.
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Look up the laws of your state, and print out any laws relevant to judgment debtors turning over property to you or the levying officer after an examination. You should be able to refer to local laws and possibly quote them in court. All non-cash assets must be handed over to the sheriff.
Turnovers of cash don’t necessarily require a filing open or a writ. However, you can still cover your bases. You never know what you might discover. You never know what you might discover. If the debtor is willing to give you the amount, write it down. If they refuse, that is OK. At the end of the exam, politely mention to the bailiff that you want to ask the judge to consider a quick matter.
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