Build the debtor's means picture from the file
Key facts
- Human involvement
- YellowClose supervision
- How AI is used
- List each employer, account, and asset the file already states, with the document and page. Leave earnings figures blank for the § 1673 check. Do not choose an enforcement step.
- What the lawyer must review
- Rule 69(a)(2) lets the judgment creditor take discovery in aid of the judgment from any person, including the judgment debtor, under these rules or under the procedure of the state where the court is located. You decide what discovery to seek. If the asset is earnings, § 1673(a) states the two federal ceilings, and § 1673(b) states the support-order percentages. The picture is not a finding that an asset can be taken. Formal Opinion 512 applies before financial records go into a tool.
- Written for / version
- United States versionUS
Who does what
| Role | What they do |
|---|---|
| Assistance | Potential support includes identifying points for review. Confirm the tool’s capability and permitted scope. |
| Lawyer | Set the scope, supervise the work closely, verify every part relied on, resolve omissions and exceptions, and approve the exact output. |
Checklist
- Trace every relied-on figure to its source, confirm dates and assumptions, and independently recalculate totals or derived amounts.
- Confirm the output against the client’s instructions and the complete relevant source material, including omissions or contradictions.
- Resolve exceptions and record the responsible lawyer’s approval of the exact output and intended use.
Forms and precedents for this task
| Form or precedent | Kind | AI use | Summary |
|---|---|---|---|
| Post-judgment examination outline (Rule 69) | Checklist | AI use Yellow | Outline of topics for discovery in aid of a federal money judgment under Rule 69(a)(2). |
Signed-in accounts can read the full text of each one. All precedents.