Utah Divorce Subpoena: Simple Bank Records

You end up subpoenaing bank records pretty often in Utah divorce and child custody cases.

For example, I had a case in which a deadbeat dad said he couldn’t pay child support and daycare for about a year. We filed a motion for contempt and subpoenaed his bank records. Low and behold, his bank records showed (among other things) he ate out almost every day and would regularly buy stuff from 7-Eleven two, three, five times per day. (Who goes to 7-Eleven five times in one day?)

Needless to say, those bank records were invaluable, and I used them beat up that poor schmuck on the stand.

Most often, we subpoena bank records to find out someone actual (not stated) income, and look for hidden assets.

Simple Bank Records Request

The follow is our simple bank records request. We have a longer, more in-depth request, which will be the subject of another blog post.

This will get about 90% of what you need, and it doesn’t take up two pages.

“All statements or documents from XXXX XXX through present for any accounts (either open or closed) in the name of XXXX, date of birth XXXX XX, XXXX, held either solely or jointly, or in which XXXX is a signer, or in which he is specifically named or holds any interest.”

Published On: June 4th, 2016Categories: CourtComments Off on Utah Divorce Subpoena: Simple Bank Records
Share This Story, Choose Your Platform!
About the Author: Marco Brown
6d8a23cf114c43e68fc064216eff550b?s=72&d=mm&r=g
Marco C. Brown was named Utah’s Outstanding Family Law Lawyer of the Year in 2015. He graduated with distinction from the University of Nebraska College of Law in 2007 and is currently the managing partner of Brown Family Law, LLC.
Contact Us – We Are Here to Help You

Schedule a time to talk with us – we are here to help you. When you meet with your attorney, we will go over your entire case, your children, your money and everything else that’s important to you. Our goal is to remove the fear associated with divorce by protecting your money and maximizing your time with your kids, all within 3-6 months. We look forward to meeting with you!

Call us 24/7 at 801-685-9999 to Speak with a Live Representative
Get A Legal Consultation With An Experienced Utah Attorney
Your privacy is 100% guaranteed, your information will never be sold or shared.

While this website provides general information, it does not constitute divorce advice. The best way to get guidance on your specific divorce issue is to contact a lawyer. To schedule a divorce consultation with an attorney, please call or complete the intake form above.

The use of the Internet (or this form) for communication with the firm (or any individual member of the firm) does not establish an attorney-client relationship. Confidential or time-sensitive information should not be sent through this form.