Rule 34 of the Federal Rules of Civil Procedure provides in part as follows:
A party may serve on any other party a request within the scope of Rule 26(b):
(1) to produce and permit the requesting party or its representative to inspect, copy, test, or sample the following items in the responding party's possession, custody, or control:
(A) any designated documents or electronically stored information - including writings, drawings, graphs, charts, photographs, sound recordings, images, and other data or data compilations - stored in any medium from which information can be obtained either directly or, if necessary, after translation by the responding party into a reasonably usable form; or
(B) any designated tangible things.
Rule 69 of the Federal Rules of Civil Procedure provides in part as follows:
In aid of the judgment or execution, the judgment creditor or a successor in interest whose interest appears of record may obtain discovery from any person - including the judgment debtor - as provided in these rules or by the procedure of the state where the court is located.
In aid of the judgment or execution, the judgment creditor or a successor in interest whose interest appears of record may obtain discovery from any person - including the judgment debtor - as provided in these rules or by the procedure of the state where the court is located.
Wyoming Requests for Production of Documents in Federal Court to Judgment Debtor in General and Regarding Property Available to Satisfy Judgment When a judgment is entered against a debtor in a federal court in Wyoming, the judgment creditor has the option to request the production of certain documents from the judgment debtor. These documents are crucial to determine the debtor's financial situation and identify any property that can be used to satisfy the judgment. The following types of Wyoming Requests for Production of Documents in Federal Court to Judgment Debtor can be filed: 1. General Requests for Production of Documents: These requests are aimed at obtaining a comprehensive overview of the judgment debtor's financial situation. The judgment creditor can request the following documents: — Bank statements: All bank statements from the past two years, including checking, savings, and investment accounts. — Tax returns: Complete copies of federal and state tax returns from the past five years. — Employment records: Documentation relating to the debtor's current employment, income, and benefits. — Business records: If the judgment debtor owns a business, all relevant financial statements, profit and loss statements, and balance sheets. — Loan agreements and credit applications: All loan agreements, mortgage agreements, and credit applications filed by the judgment debtor. 2. Requests for Production of Documents Regarding Property Available to Satisfy Judgment: These requests focus specifically on identifying property owned by the judgment debtor that could be used to satisfy the judgment. The judgment creditor can request the following documents: — Real estate records: Deeds, mortgage documents, and title insurance policies related to any real property owned by the judgment debtor. — Vehicle records: Titles, registration documents, and insurance policies for any vehicles owned by the debtor. — Personal property records: Documentation related to valuable personal property, such as jewelry, artwork, or collectibles. — Financial institution records: Information on safety deposit boxes, investments, or other assets held by financial institutions. — Business-related assets: Records related to any business assets owned by the judgment debtor. It's important to note that the specific documents requested in Wyoming Requests for Production of Documents may vary depending on the circumstances of each case and the judgment creditor's priorities. The judgment debtor must respond to these requests within the designated time frame set by the court, typically 30 days. Failure to comply may result in further legal consequences. By obtaining these documents, the judgment creditor can gain a clearer understanding of the debtor's financial situation and potentially identify assets that can be used to satisfy the judgment.
