Gyn physical exam template, I am not a lawyer. This article is based on my California experience. Laws vary from one state to the next. Please contact a lawyer for legal advice or to discuss legal strategies. This article will focus on one type of turnover order (or turn over) that can be used in many states at the conclusion to judgment debtor examinations. A turnover order could be used to make the creditor pay from cash or cash equivalent while the debtor is at court.
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Check out the laws in your state and make copies of any relevant laws to judgment debtors who are turning over property to you, or the levying officers after an examination. Prepare to refer back to your state laws and to possibly quote them when you go to court. Non-cash assets must always be turned over to the sheriff first.
Even though cash transactions may not need a writ or a sheriff lien file, you should still be prepared. You never know what you may find. Non-cash turnover orders are beyond the scope of this article, please see my other articles.At the conclusion of a judgment debtor examination, you can ask the judgment debtor how much cash they have in their wallet, pockets, briefcase, or purse. If the debtor complies, write the amount 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.
Write down the amount in your turnover order if the judgment debtor shows you their cash wallet. Then, politely ask the judge to sign your turnover order.If the debtor refuses to tell you how much cash they have, say something like “Your honor, I have asked the judgment debtor to disclose the contents of their wallet. They have refused, and per the laws of our State (recite the numbers of the laws, not the laws themselves) the debtor should be required to disclose to the court what is in their wallet, so I may ask the court to sign my turnover order. “What happens next cannot be predicted. Sometimes the debtor agrees immediately. Other times they fabricate stories and lies to make their cash belong to someone else. The judge will typically order the judgment creditor to hand over their cash to the bailiff.