Pain management physical exam template, I am not a lawyer. This article is my opinion, based on my experience in California, and laws vary in each state. A lawyer can help you with legal advice and legal strategies. 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. Prepare to refer back to your state laws and to possibly quote them when you go to court. Non-cash assets need to be first turned over the sheriff.
Even though cash transactions may not need a writ or a sheriff lien file, you should still be prepared. You never know what you might discover. Non-cash turnover orders, which are outside the scope of this article. Please see my other articles. At the conclusion of a judgement debtor examination, ask the judgment debtor how many cash they have in their purse, wallet, and pockets. If the debtor gives you permission to ask, take the amount and write it down. If they refuse to pay, write down the amount.
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 refused to give me the contents of their wallet. I will ask the court to sign my turn-over order. “What’s next can’t be predicted. 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. Usually, the judge will order the judgment debtor to give their cash to the bailiff, and then the bailiff hands it over to you.