Interrogatories in federal court to judgment debtorregarding property available to satisfy judgment form
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-1- IN THE UNITED STATES DISTRICT COURT FOR THE ________________ (NAME) DISTRICT OF _______________ (STATE) _________________ (NAME) DIVISION ______________________________ Plaintiff (Name of Plaintiff and Judgment Creditor) v. Civil Action No. _________ ______________________________ Defendant (Name of Defendant and Judgment Debtor) First Set of Interrogatories to Judgment Debtor Theses Interrogatories are propounded to you as Judgment Debtor, in aid of the Judgment previously entered against you, and you are required to answer such Interrogatories under oath as provided by Rule 33 and Rule 69(a) of the Federal Rules of Civil Procedure. 1. Please state your present residence, how long have you lived there, and how much you pay for rent, board, services, etc. 2. What salary or income have you received since the Judgment against you in this action was secured? Please state the source, the amount of each payment to you, and the dates of payments. 3. Please describe any uncollected debts or other money coming to you, including the amounts of each and the name and address of each debtor. 4. What is your occupation? 5. Please state what money you have received within the last ninety days from any source,the name of each payor, the dates of receipt and amounts, and describe any disposition of such money, including the names of the payees, their addresses, the dates of payments and the amount of each payment. 6. Please state what back accounts you have, the name of the Bank for each account, when you made your last deposit in each account, and when drew your last check on each account. 7.
Please state what income, if any, you have received recently from any source, and the name and address of each payee. 8. Please state what amount you have received from any source in the last twelve months, and the name and address of each payer of such amounts. 9. Please state and describe any debt or money coming to you that you or anyone in your family has a claim against. 10. When and where did you receive the above information, if given. 11. Please state your current marital status. What is your current marital status? 12. Please indicate if any children under the age of sixteen years in your household are currently living with you. 13. Please state what property or assets you, or anyone in your household has. If so, state the date of acquisition of property, the value of property, the address or location of each property, and the name and address of the person for whom the property is held in trust or subject to a lien. 14. Please indicate if any assets of any kind other than money or securities you have are being held in trust by any person for you or anyone else in your family. If so, state the date you acquired each asset or the value, name, address and account number. 15. Please state whether any assets of any kind other than money or securities you have are being held in trust for you or anyone else in your family. 16. You have been informed that under the terms of the judgment entered against you in this action it is a condition precedent to this consent that you disclose to the judgment debtor and all other parties to this action in person (including the judgment debtor's attorney) all information contained in the records of the bankruptcy or any other proceeding in which you were a party, filed, summoned, or joined, or your participation therein or in which you may be heard as a party, all property (real or personal) held by you, including the identity and address (including mailing address) and the date and amount of any property held, or which was due such a party, that may be subject to an order adverse to you if you fail to disclose to the judgment debtor and other parties at a time provided by the court all such information and also all information and documentation relating to any estate, trust, business or fund in which you may have a direct or indirect interest which is in any way owned, operated or controlled, directly or indirectly, by the judgment debtor or any judgment creditor, except as provided in rule 33(a) or (b.
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