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Find the laws for your state. Print out any laws that pertain to judgment debtors turning property over to you or to the levying officer following 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.
Document metadata will contain ‘tags’, information about when and by who the document was created, any changes made to it, and anything else that may have been displayed on the computer screen of the creator when the document was created. For example, a forensic examination of a single fax cover letter can reveal not only the name and fax number but can also reveal every message sent by that user, using the same fax template. The metadata can reveal this information because when text is deleted using a word processor program, it is never truly removed from the document. In fact, the processor is only instructed to not print or display data after deleting text. Knowledge of what the creator thought was deleted can be an extremely useful tool, for persuasive, substantive and impeachment purposes throughout the trial.
If the judgment debtor showed you the cash in their wallet, write that amount down on your turnover order. 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 and according to the laws of our state (recite the numbers, not the laws), the debtor should be required by the court to disclose what is in their wallet to the court so that I can ask the court for my turnover order to be signed. “What will happen next is not predictable. Sometimes the debtor agrees immediately. Other times they fabricate stories and lies to make their cash belong to someone else. The judge will ordinarily order the judgment-debtor to turn over the cash to the bailiff.