Fill and Sign the Judgment Debtor Form

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 Requests for Production of Documents to Judgment Debtor These Requests for Production of Documents 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 34 and Rule 69(a) of the Federal Rules of Civil Procedure. Pursuant to Rule 34 and Rule 69(a) of the Federal Rules of Civil Procedure, you are requested to produce for inspection and copying in the office of _______________________ (Name of Attorney) , on _________________ (date) , the following records and documents: 1. All documents that evidence or directly relate to your present residence, how long have you lived there, and/or how much you pay for rent, board, services, etc. 2. All documents that evidence or directly relate to the salary or income you have received since the Judgment against you in this action was secured on _____________________ (date) . 3. All documents that evidence or directly relate to any uncollected debts or other money coming to you. 4. All documents that evidence or directly relate to proof of your occupation. 5. All documents that evidence or directly relate to the money you have received within the last _____ days from any source, the name of each payor, the dates of receipt and/or the amounts; and all documents that evidence or directly relate to any disposition of such money, including the names of the payees, their addresses, the dates of payments and/or the amount of each payment. 6. All documents that evidence or directly relate to back accounts you have, the name of the Bank for each account, when you made your last deposit in each account, and/or when drew your last check on each account. 7. All documents that evidence or directly relate to the money you have you spent since the Judgment in this cause of action was entered against you; and all documents that evidence or directly relate to the names of the payees, the amounts of each payment - 1 - and/or the dates of each payment. 8. All documents that evidence or directly relate to or reflect any payments made on account for you by any third party within the last three year; and all documents that evidence or directly relate to name of the person, the names of the payees, the dates of payments and/or the amounts of payments. 9. All documents that evidence or directly relate to a legal description any real property or any interest in real property you or your spouse own or have in interest in.; and all documents that evidence or directly relate to, with respect to each property, its purchase or acquisition date, the amount of the purchase price, the source of the purchase price or the manner of the property's acquisition, and/or from whom it was acquired. 10. All documents that evidence or directly relate to any interest you or your spouse have in any stocks, bonds, or other securities; promissory notes, drafts, bills of exchange, or other commercial papers; judgments; jewelry or antiques; stamp or coin collections; automobiles or trucks; patents, inventions, trade names, trademarks, or copyrights; and/or warehouse receipts, bills of lading, and/or other documents of value. 11. All documents that evidence or directly relate to any interest you or your spouse have in any other property not inquired about in Interrogatory Numbers 9 and 10; and all documents that evidence or directly relate to, with respect to each property, its purchase or acquisition date, the amount of the purchase price, the source of the purchase price or the manner of the property's acquisition, and/or from whom it was acquired. 12. All documents that evidence or directly relate to any of the property inquired about in Numbers 9,10 or 11 that is mortgaged, pledged, encumbered, or subject to any conditional bill of sale; and all documents that evidence or directly relate to the full detail the status of said property as to the names and addresses of each mortgagee and/or pledgee and the amounts of each mortgage and/or pledge. 13. All documents that evidence or directly relate to any checking or savings account or accounts you or your wife have; and all documents that evidence or directly relate to each account, the name and address of the bank or savings institution where the account is maintained, the account number, and/or the amount of the balance in the account as of the date these Requests were served on you. 14. All documents that evidence or directly relate to the name and address of each safe deposit box you or your spouse have. 15. All documents that evidence or directly relate to any business you or your spouse own or have part ownership in, your interest in it, the name under which it operates, and/or whether it is a sole proprietorship, a partnership, limited liability company, limited partnership, limited liability partnership or a corporation. 16. Please produce true and correct copies of your file federal or state income tax returns in the last three years? 17. Please produce any financial statement you have given in the past three years, and all documents that evidence or directly relate to whom, when, and for what reason. - 2 - 18. Please produce any books and records you keep, showing your receipts and disbursements for the last three years. 19. All documents that evidence or directly relate to the full name of your spouse and, if employed, your spouse's occupation, her employer and the employer's address. 20. All documents that evidence or directly relate to the address and legal description any real properties you or your spouse have an ownership in within this state or outside of this state; and all documents that evidence or directly relate to each property, its purchase or acquisition date, the amount of the purchase price, the source or the manner of its acquisition, and/or from whom it was acquired. 21. All documents that evidence or directly relate to any property you have within or outside of this state, real or personal, that has not been previously identified; and all documents that evidence or directly relate to the address and legal description of any such properties, its purchase or acquisition date, the amount of the purchase price and the source or the manner of its acquisition and/or from whom it was acquired. 22. All documents that evidence or directly relate to any transfers of real or personal property within the last two years? 23. All documents that evidence or directly relate to any property you have outside of this state, real or personal, that has not been previously identified; and all documents that evidence or directly relate to each, the address of each and the legal description of each as well as the address and legal description any such properties, the property’s purchase or acquisition date, the amount of the purchase price, the source or the manner of its acquisition, and/or from whom it was acquired. 24. All documents that evidence or directly relate to what property you had at the time when this judgment was secured; and all documents that evidence or directly relate to the disposition of this property. Respectfully submitted, ____________________________ (Name of Plaintiff/Judgment Creditor) By: _______________________________ (Name of Plaintiff’s Attorney) State Bar No. _____________ One of His Attorneys OF COUNSEL: _________________________ (Name of Plaintiff’s Attorney) - 3 - Post Office Box ______-________ __________________________________ (City, State, Zip Code) Telephone: ______-______-_________ CERTIFICATE OF SERVICE I, the undersigned, _____________________ (Name of Plaintiff) , the Plaintiff, do hereby certify that I have this day mailed, by United States mail, postage prepaid, a true and correct copy of the above and foregoing First Set of Requests for Production of Documents to Defendant at: ________________________ (Name of Defendant) ___________________________________ ___________________________________ (Address of Defendant) DATED, this the _____ day of _______________, 20_____. By: _______________________________ (Name of Plaintiff’s Attorney) State Bar No. _____________ - 4 -