Form Interrogatories-Crime Victim Restitution {CR-200} | Pdf Fpdf Doc Docx | California

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Form Interrogatories-Crime Victim Restitution {CR-200} | Pdf Fpdf Doc Docx | California

Form Interrogatories-Crime Victim Restitution {CR-200}

This is a California form that can be used for Criminal within Judicial Council.

Alternate TextLast updated: 5/30/2015

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CR-200 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): TELEPHONE NO.: FAX NO. (Optional): E-MAIL ADDRESS (Optional): ATTORNEY FOR (Name): SUPERIOR COURT OF CALIFORNIA, COUNTY OF SHORT TITLE OF CASE: FORM INTERROGATORIES--CRIME VICTIM RESTITUTION Asking Party: Answering Party: Set No.: Sec. 1. Instructions to All Parties (a) Interrogatories are written questions prepared by a party to the action that are sent to any other party in the action to be answered under oath. The interrogatories below are form interrogatories approved for use by victims in criminal cases to assist them in recovering unpaid restitution. (b) For time limitations, requirements for service on other parties, and other details, see Code of Civil Procedure section 2030. (c) These form interrogatories do not change existing law relating to interrogatories, nor do they affect an answering party's right to assert any privilege or make any objection. Sec. 2. Instructions to the Asking Party (a) These interrogatories are designed for optional use by crime victims to assist them in recovering unpaid restitution as provided in Code of Civil Procedure section 2033.720. (b) Check the box next to each interrogatory that you want the answering party to answer. Take care to choose those interrogatories that are applicable to the case. (c) Additional interrogatories may be attached. Sec. 3. Instructions to the Answering Party (a) You must answer or provide an appropriate response to each interrogatory checked by the asking party. (b) As a judgment debtor you must disclose assets up to an amount clearly sufficient to satisfy the judgment. (c) As a general rule, within 30 days after you are served with these interrogatories, you must serve your responses on the asking party and serve copies of your responses on all other parties to the action who have appeared in court. See Code of Civil Procedure sections 2030.260-2030.270 for details. (d) Each answer must be as complete and straightforward as the information reasonably available to you, including the information possessed by your attorneys or agents, permits. If an interrogatory cannot be answered completely, answer it to the extent possible. (e) If you do not have enough personal knowledge to fully answer an interrogatory, say so, but make a reasonable and good-faith effort to get the information by asking other persons or organizations, unless the information is equally available to the asking party. CASE NUMBER: (f) Whenever an interrogatory may be answered by referring to a document, the document may be attached as an exhibit to the response and referred to in the response. If the document has more than one page, refer to the page and section where the answer to the interrogatory can be found. (g) Whenever an address and telephone number for the same person are requested in more than one interrogatory, you need only provide them in the first interrogatory asking for that information. (h) If you are asserting a privilege or making an objection to an interrogatory, you must specifically assert the privilege or state the objection in your written response. (i) Your answers to these interrogatories must be verified, dated, and signed. You may wish to use the following form at the end of your answers: I declare under penalty of perjury under the laws of the State of California that the foregoing answers are true and correct. (DATE) (SIGNATURE) Sec. 4. Definitions Words in BOLDFACE CAPITALS in these interrogatories are defined as follows: (a ) PERSON includes a natural person, firm, association, organization, partnership, business, trust, corporation, or public entity. (b) ADDRESS means the street address, including city, state, and zip code. (c) ASSET or PROPERTY includes any interest in real estate or personal property. It includes any interest in a pension, profit-sharing, or retirement plan. (d) SUPPORT means any benefit or economic contribution to the living expenses of another person, including gifts. Page 1 of 4 Form Approved for Optional Use Judicial Council of California CR-200 [Rev. January 1, 2006] FORM INTERROGATORIES--CRIME VICTIM RESTITUTION Code of Civil Procedure, §§ 2030.010-2030.410, 2033.710 American LegalNet, Inc. www.USCourtForms.com CR-200 Sec. 5. Interrogatories The following interrogatories have been approved by the Judicial Council under Code of Civil Procedure section 2033.720: CONTENTS 1.0 Identity of Persons Answering These Interrogatories 2.0 General Background Information--Individual 3.0 Current Income 4.0 Employment Information 5.0 Employment History 6.0 Support Received From Others 7.0 General Background Information--Business 8.0 Bank Accounts and Cash 9.0 Property 10.0 Other Assets 11.0 Other Income 12.0 Liabilities and Debts 1.0 Identity of Persons Answering These Interrogatories 1.1 State the name, ADDRESS, telephone number, and relationship to you of each PERSON who prepared or assisted in the preparation of the response to these interrogatories. (Do not identify anyone who simply typed or simply reproduced the responses.) 2.0 General Background Information--Individual 2.1 State: (a) your full name; (b) every name you have used in the past; (c) the dates you used each name. 2.2 State the date and place of your birth. 2.3 State: (a) your present residence ADDRESS and telephone number; (b) whether you live in a private home, apartment, or other type of residence; (c) if you live in a private home, who owns it; (d) if you live in an apartment, the name and ADDRESS of your landlord, the monthly rent, and the name of the PERSON who pays the rent; (e) your residence ADDRESSES for the past five years; (f) the dates you lived at each ADDRESS. 2.4 State: (a) the name, ADDRESS, and telephone number of each school or other academic or vocational institution you have attended, beginning with high school; (b) the dates you attended; (c) the highest grade level you have completed; (d) the degrees you received; (e) the dates the degrees were received. 2.5 Do you have a driver's license or identification card? If so, state: (a) the state or other issuing entity; (b) the license or identification card number, type of license, and expiration date. 2.6 State any and all social security numbers that you have. 2.7 Are you married? If so, state: (a) your spouse's full name; (b) any maiden name; (c) the date of your marriage; (d) your spouse's current ADDRESS. CR-200 [Rev. January 1, 2006] 2.8 Have you ever filed for bankruptcy? If so,

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