Full neuro exam template, I am not a lawyer, I am a Judgment and 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 focuses on one type or more of turn-over (turnover), order that can be used (in multiple states) at judgment debtor inspections. 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. Always be ready to reference your local laws and possibly to quote them in court. Non-cash assets must always be turned over to the sheriff first.
Turnovers of cash do not usually require a writ, nor does it need to be filed with a sheriff’s levy. But why not? You never know what you may find. You never know what surprises you might uncover. If they agree, you can write down the amount. If they refuse to comply, it is okay.
Write down the amount in your turnover order if the judgment debtor shows you their cash wallet. You can then politely ask for the judge’s signature on your turnover order. They refused. According to the laws in our State (recite only the numbers of the laws), the debtor should disclose to the court the contents of their wallet so I may ask for the court’s signature on my turnover order. “What will happen next is not predictable. Sometimes, the debtor will comply immediately. Other times, they may make up stories or lies to claim their cash belongs to another person. It is best to show the court that you are reasonable and to compromise when necessary. The judge will usually order the judgment debtor give their cash to a bailiff. After that, the bailiff gives it to you.