CR-200 - Form Interrogatories—Crime Victim Restitution

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Form Interrogatories—Crime Victim Restitution

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Form ID: CR-200
Title: Form Interrogatories—Crime Victim Restitution
Effective Date: 2021-01-01
Mandatory Form: no
Info Page: https://selfhelp.courts.ca.gov/jcc-form/CR-200
Primary Download URL: https://www.courts.ca.gov/documents/cr200.pdf
Form Detail Page:
Form Interrogatories—Crime Victim Restitution
(CR-200)
This form can be used by a crime victim who is owed restitution but has not been paid. Requires the offender in the case to answer prepared questions to determine what their assets are.
Get form CR-200
Effective: January 1, 2021
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How-to instructions for Criminal
PDF Text:
Form Approved for Optional Use 
Judicial Council of California 
CR-200 [Rev. January 1, 2021]
Code of Civil Procedure, 
§§ 2030.010
–2030.410, 2033.710FORM INTERROGATORIES—CRIME VICTIM RESTITUTION
CR-200ATTORNEY 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.:
CASE NUMBER:
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 sections 
2030.010—2030.410 and the cases construing those sections.
(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.
(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

CR-200 [Rev. January 1, 2021] 
FORM INTERROGATORIES— CRIME VICTIM RESTITUTION 
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 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.  
2.8 Have you ever filed for bankruptcy? If so, state:  
(a) the disposition;  
(b) the court;  
(c) the year.  
2.9 Have you filed income tax returns during the last 
three years? If so, state:  
(a) the dates filed;  
(b) a date and place where the records can be 
inspected;  
(c) whether you are attaching the income tax 
records to your answers to these interrogatories.  
 
3.0 Current Income 
3.1 List all income you received during the past 12 
months, its source, the basis for its computation, 
and the total amount received from each source. 
4.0 Employment Information 
4.1 State:  
(a) the name, ADDRESS, and telephone number of 
your present employer;  
(b) your current title, the nature of your work, and 
dates of employment;  
(c) whether you work part-time or full-time;  
(d) the frequency of payment (weekly, biweekly, or 
monthly);  
(e) gross pay;  
(f) net pay;  
(g) whether you receive additional compensation for 
overtime pay;  
(h) the average amount of overtime you work per 
week;  
(i) the form of payment of salary (check, cash, or 
other; if other, please explain);  
(j) the name and ADDRESS of each bookkeeper, 
payroll clerk, or other person having records of 
salaries or other sums of money paid to you by 
your present employer. 
 
4.2 Are you self-employed or an independent 
contractor? If so, state:  
(a) the address and telephone numbers of the 
persons or businesses for whom you have 
performed work or services during the last 12 
months;  
(b) the nature of the work or services performed 
and the dates they were provided;  
(c) whether you billed each service or the work 
performed at a flat rate, an hourly rate, or a job 
rate, and the amount of payment you received;  
(d) the name and ADDRESS of each bookkeeper, 
payroll clerk, or other person having records of 
salaries or other sums of money paid to you 
during the last three years for your work.  
5.0 
 
Employment History
 
5.1 State the employer's name and ADDRESS, dates 
of employment, job title, and nature of the work for 
each job you have had in the last five years. If you 
were self-employed in the last five years, state your 
business ADDRESS, dates of self-employment, 
title, and nature of the work. 
Page 2 of 4

CR-200 [Rev. January 1, 2021] 
FORM INTERROGATORIES— CRIME VICTIM RESTITUTION 
CR-200
6.0 Support Received From Others 
6.1 Have you received any financial SUPPORT in the last 
three years? If so, state:  
(a) the name, age, ADDRESS, and relationship to you of 
each PERSON from whom you have received 
SUPPORT;  
(b) the dates you received the SUPPORT and the 
amount you received.  
7.0 General Background Information— Business 
7.1 Are you in any partnerships? If so, state for each:  
(a) the current partnership name;  
(b) all other names used by the partnership in the last 
five years and the dates each was used;  
(c) whether you are a limited partnership and, if so, in 
what jurisdiction it operates;  
(d) the name and ADDRESS of each general partner;  
(e) the ADDRESS of the principal place of business  
7.2 Have you done any business under a fictitious name 
during the last five years?  If so, state:  
(a) the current and any former fictitious business names;  
(b) the dates each was used;  
(c) the ADDRESS of the principal place of business.  
8.0 Bank Accounts and Cash 
8.1 Do you have, in your own name or jointly with another  
PERSON, any bank accounts, commercial savings 
accounts, credit union accounts, or safe deposit 
boxes? If so, state for each:  
(a) the institution's name and ADDRESS where the 
account or the safe deposit box is located;  
(b) the amount of the balance of any account and the 
contents of any safe deposit box;  
(c) the source of the money in any account or safe 
deposit box;  
(d) the date you last made a deposit;  
(e) the type and the amount of your last deposit;  
(f) the amount of cash that you currently possess.  
8.2 Does your spouse have, in his or her own name or jointly 
with another PERSON, any bank accounts,  
commercial savings accounts, credit union accounts, or  
safe deposit boxes? If so, state for each:  
(a) the institution's name and ADDRESS where the 
account or the safe deposit box is located;  
(b) the source of the money in your spouse's bank 
account or safe deposit box.  
9.0 Property 
9.1 Do you or your spouse own or have any interest in  
PROPERTY in California or elsewhere? If so, state:  
(a) the ADDRESS of any real estate, land, buildings, 
apartments, or condominiums in which you hold an 
interest;  
(b) the date acquired and the current value of any real 
estate, land, buildings, apartments, or condominiums 
in which you hold an interest.  
9.2 Do you or your spouse own or have any interest in 
stocks, bonds, or other securities or IRA, Keogh, or 
deferred compensation accounts? If so, state the source, 
value, and location of each. 
9.3 Are you or your spouse entitled to any money from  
any federal, state, city, county, or governmental 
department or agency? If so, state the agency, the 
date you received or will receive the money, and 
the amount. 
9.4 Have you or your spouse inherited any money or 
property in the last two years? If so, state the nature 
and value of the money or property and the date 
you received it. 
9.5 Do you or your spouse have vehicles? If so, state 
for each: 
(a) the model, make, year, and owner's name;  
(b) whether you own it;  
(c) if it is encumbered, state to whom and to the 
amount.  
9.6 Do you have any pending civil actions? If so, state 
for each:  
(a) the parties' names, the court, and the case 
number;  
(b) the nature of the claim.  
9.7 During the last three years have you received any 
judgments or insurance settlements? If so, state for 
each:  
(a) the source or the judgment or insurance 
settlement;  
(b) the amount of the judgment or insurance 
settlement.  
9.8 Have you or your spouse applied for loans from any 
banks, credit unions, financial companies, or   
other lending institutions in the last three years? If 
so, state for each:  
(a) if the loan was approved;  
(b) the amount of the loan;  
(c) what you or your spouse did with the proceeds.  
9.9 Do you own any of the following items? If so, 
describe each item, the item's location, its 
approximate value, and any joint owner:  
(a) office equipment;  
(b) farm equipment;  
(c) gemstones or jewelry;  
(d) camera or video equipment;  
(e) antiques;  
(f) precious metals (gold or silver);  
(g) musical instruments;  
(h) weapons;  
(i) motorcycles;  
(j) motor homes;  
(k) boats;  
(l) airplanes;  
(m) furs;  
(n) watches;  
(o) stamp or coin collections;   
(p) china;  
(q) original works of art;  
(r) crystal.  
10.0 Other Assets 
10.1 Does any PERSON, company, or institution owe 
you money? If so, state for each:  
(a) the name, ADDRESS, and telephone number of 
the person or institution;  
(b) the amount of the debt;  
(c) the basis of the debt;  
(d) the date the debt is due to be paid. 
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CR-200 [Rev. January 1, 2021] FORM INTERROGATORIES— CRIME VICTIM RESTITUTION Page 4 of 4 
CR-200
10.2  Do you have any pending court proceedings in a 
California court where you have posted cash bail 
to guarantee your appearance? If so, state:  
(a) the name of the court and date of posting;  
(b) the amount of cash bail posted;  
(c) the date to appear.  
 
 10.3 Are you the beneficiary of any trusts, or do you  
         have any ownership interest in any partnerships, 
         corporations, or companies? If so, state:  
         (a) the name and ADDRESS of each trustee,  
              partnership, corporation, or company;  
(b) the date each entity or trust was established;  
(c) the ASSETS of each trust or entity. 
11.0 Other Income 
11.1 During the last three years have you received 
cash or other property not identified in the above 
interrogatories? If so, state:  
(a) the nature and value of the cash or property 
(b) the source of the cash or property;  
(c) the current location of the cash or property.  
12.0 Liabilities and Debts 
12.1 Are there any other judgments of record against you? 
If so, state for each:  
        (a) the date entered;  
        (b) the location of the court and the names of the 
             parties;  
(c) the case number;  
(d) the amount of the judgment;  
(e) whether you have made any payments;  
(f) the amount and source of the payments;  
(g) the amount still due. 
12.2  What are your average monthly expenses, and 
how are they met?  
12.3  Are there any liens, levies, or garnishments against 
your assets or wages? If so, please explain each in 
detail.  
12.4  Have you paid any fines or fees in the criminal case 
in which the asking party is the victim?

Retrieval chunks

• #1

  Form ID: CR-200 Title: Form Interrogatories—Crime Victim Restitution Effective Date: 2021-01-01 Mandatory Form: no Info Page: https://selfhelp.courts.ca.gov/jcc-form/CR-200 Primary Download URL: https://www.courts.ca.gov/documents/cr200.pdf Form Detail Page: Form Interrogatories—Crime Victim Restitution (CR-20…

• #2

  (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 acti…

• #3

  the living expenses of another person, including gifts. Page 1 of 4 CR-200 [Rev. January 1, 2021] FORM INTERROGATORIES— CRIME VICTIM RESTITUTION 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…

• #4

  2.9 Have you filed income tax returns during the last three years? If so, state: (a) the dates filed; (b) a date and place where the records can be inspected; (c) whether you are attaching the income tax records to your answers to these interrogatories. 3.0 Current Income 3.1 List all income you received durin…

• #5

  7.0 General Background Information— Business 7.1 Are you in any partnerships? If so, state for each: (a) the current partnership name; (b) all other names used by the partnership in the last five years and the dates each was used; (c) whether you are a limited partnership and, if so, in what jurisdiction it oper…

• #6

  9.4 Have you or your spouse inherited any money or property in the last two years? If so, state the nature and value of the money or property and the date you received it. 9.5 Do you or your spouse have vehicles? If so, state for each: (a) the model, make, year, and owner's name; (b) whether you own it; (c) if…

• #7

  (c) the ASSETS of each trust or entity. 11.0 Other Income 11.1 During the last three years have you received cash or other property not identified in the above interrogatories? If so, state: (a) the nature and value of the cash or property (b) the source of the cash or property; (c) the current location of the …