New York Laws
Article 13-A - Proceeds of a Crime-Forfeiture
1325 - Garnishee's Statement.

ยง 1325. Garnishee's statement. Within ten days after service upon a
garnishee of an order of attachment, or within such shorter time as the
court may direct, the garnishee shall serve upon the claiming agent a
statement specifying all debts of the garnishee to the defendant, when
the debts are due, all property in the possession or custody of the
garnishee in which the defendant has an interest, and the amounts and
value of the debts and property specified. If the garnishee has money
belonging to, or is indebted to, the defendant in at least the amount of
the attachment, he or she may limit his or her statement to that fact.

Structure New York Laws

New York Laws

CVP - Civil Practice Law and Rules

Article 13-A - Proceeds of a Crime-Forfeiture

1310 - Definitions.

1311 - Forfeiture Actions.

1311-A - Subpoena Duces Tecum.

1311-B - Money Judgment.

1312 - Provisional Remedies; Generally.

1313 - Debt or Property Subject to Attachment; Proper Garnishee.

1314 - Attaching Creditor's Rights in Personal Property.

1315 - Discharge of Garnishee's Obligation.

1316 - Order of Attachment on Notice; Temporary Restraining Order; Contents.

1317 - Order of Attachment Without Notice.

1318 - Motion Papers; Filing; Demand; Damages.

1319 - Service of Summons.

1320 - Levy Upon Personal Property by Service of Order.

1321 - Levy Upon Personal Property by Seizure.

1322 - Levy Upon Real Property.

1323 - Additional Undertaking to Carrier Garnishee.

1324 - Claiming Agent's Duties After Levy.

1325 - Garnishee's Statement.

1326 - Disclosure.

1327 - Proceedings to Determine Adverse Claims.

1328 - Discharge of Attachment.

1329 - Vacating or Modifying Attachment.

1330 - Annulment of Attachment.

1331 - Return of Property; Directions to Clerk and Claiming Agent.

1332 - Disposition of Attachment Property After Execution Issued; Priority of Orders of Attachment.

1333 - Grounds for Preliminary Injunction and Temporary Restraining Order.

1334 - Motion Papers.

1335 - Temporary Restraining Order.

1336 - Vacating or Modifying Preliminary Injunction or Temporary Restraining Order.

1337 - Ascertaining Damages Sustained by Reason of Preliminary Injunction or Temporary Restraining Order.

1338 - Appointment and Powers of Temporary Receiver.

1339 - Oath.

1340 - Undertaking.

1341 - Accounts.

1342 - Removal.

1343 - Notice of Pendency; Constructive Notice.

1344 - Filing, Content and Indexing of Notice of Pendency.

1345 - Service of Summons.

1346 - Duration of Notice of Pendency.

1347 - Motion for Cancellation of Notice of Pendency.

1348 - Undertaking for Cancellation of Notice of Pendency.

1349 - Disposal of Property.

1350 - Rules of Procedure; in General.

1351 - Application of Article.

1352 - Preservation of Other Rights and Remedies.