{"id":1924,"date":"2025-12-26T16:30:37","date_gmt":"2025-12-26T08:30:37","guid":{"rendered":"https:\/\/www.yuanddu.cn\/?p=1924"},"modified":"2025-12-25T16:30:50","modified_gmt":"2025-12-25T08:30:50","slug":"%e5%9c%a8%e7%be%8e%e5%9b%bd%e6%b3%95%e9%99%a2%e8%83%9c%e8%af%89%e5%90%8e%ef%bc%8c%e5%a6%82%e4%bd%95%e6%9f%a5%e6%98%8e%e5%80%ba%e5%8a%a1%e4%ba%ba%e7%9a%84%e8%b4%a2%e4%ba%a7%e7%ba%bf%e7%b4%a2","status":"publish","type":"post","link":"https:\/\/www.yuanddu.cn\/?p=1924","title":{"rendered":"\u5728\u7f8e\u56fd\u6cd5\u9662\u80dc\u8bc9\u540e\uff0c\u5982\u4f55\u67e5\u660e\u503a\u52a1\u4eba\u7684\u8d22\u4ea7\u7ebf\u7d22"},"content":{"rendered":"\n<p>\u5728\u7f8e\u56fd\u83b7\u5f97\u6cd5\u9662\u5224\u51b3\u540e\uff0c\u80dc\u8bc9\u65b9\u82e5\u8981\u6267\u884c\u5224\u51b3\uff0c\u5f80\u5f80\u9762\u4e34\u8d25\u8bc9\u65b9\u8d44\u4ea7\u4e0d\u660e\u7684\u96be\u9898\u3002<\/p>\n\n\n\n<p>\u4e3a\u6b64\uff0c\u7f8e\u56fd\u6cd5\u5f8b\u63d0\u4f9b\u4e86\u5f3a\u5927\u7684\u5de5\u5177\uff0c\u5373\u6267\u884c\u4e2d\u7684\u8bc1\u636e\u5f00\u793a\uff0c\u5141\u8bb8\u80dc\u8bc9\u65b9\u901a\u8fc7\u5e7f\u6cdb\u7684\u8c03\u67e5\u63aa\u65bd\u5b9a\u4f4d\u503a\u52a1\u4eba\u7684\u8d44\u4ea7\uff0c\u5305\u62ec\u51bb\u7ed3\u548c\u6267\u884c\u53ef\u5f3a\u5236\u6267\u884c\u7684\u8d22\u4ea7\u3002<\/p>\n\n\n\n<p>\u8fd9\u4e00\u5236\u5ea6\u7684\u6838\u5fc3\u5728\u4e8e\u534f\u52a9\u503a\u6743\u4eba\u53d1\u73b0\u5e76\u8ffd\u7d22\u8d44\u4ea7\uff0c\u662f\u7f8e\u56fd\u5224\u51b3\u6267\u884c\u4f53\u7cfb\u4e2d\u6700\u5177\u5a01\u529b\u7684\u73af\u8282\u4e4b\u4e00\uff0c\u5c24\u5176\u5728\u8de8\u5883\u6848\u4ef6\u4e2d\u8868\u73b0\u51fa\u8272\u3002<\/p>\n\n\n\n<p>\u672c\u6587\u6e90\u81ea\u300c\u8de8\u5883\u6e05\u6536\u767e\u79d1\u300d\u7cfb\u5217\uff0c\u7531\u675c\u56fd\u680b\u5f8b\u5e08\u56e2\u961f\u521b\u4f5c\uff0c\u805a\u7126\u6d77\u5916\u8d44\u4ea7\u8c03\u67e5\u3001\u5883\u5916\u8bc9\u8bbc\u4e0e\u6267\u884c\uff0c\u52a9\u529b\u503a\u6743\u4eba\u548c\u4ece\u4e1a\u8005\u638c\u63e1\u503a\u6743\u6d77\u5916\u6e05\u6536\u57fa\u7840\u73af\u8282\u3002<\/p>\n\n\n\n<div id=\"ez-toc-container\" class=\"ez-toc-v2_0_82_1 counter-hierarchy ez-toc-counter ez-toc-grey ez-toc-container-direction\">\n<div class=\"ez-toc-title-container\">\n<p class=\"ez-toc-title\" style=\"cursor:inherit\">\u6587\u7ae0\u76ee\u5f55<\/p>\n<span class=\"ez-toc-title-toggle\"><a href=\"#\" class=\"ez-toc-pull-right ez-toc-btn ez-toc-btn-xs ez-toc-btn-default ez-toc-toggle\" aria-label=\"Toggle Table of Content\"><span class=\"ez-toc-js-icon-con\"><span class=\"\"><span class=\"eztoc-hide\" style=\"display:none;\">Toggle<\/span><span class=\"ez-toc-icon-toggle-span\"><svg style=\"fill: #999;color:#999\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" class=\"list-377408\" width=\"20px\" height=\"20px\" viewBox=\"0 0 24 24\" fill=\"none\"><path d=\"M6 6H4v2h2V6zm14 0H8v2h12V6zM4 11h2v2H4v-2zm16 0H8v2h12v-2zM4 16h2v2H4v-2zm16 0H8v2h12v-2z\" fill=\"currentColor\"><\/path><\/svg><svg style=\"fill: #999;color:#999\" class=\"arrow-unsorted-368013\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"10px\" height=\"10px\" viewBox=\"0 0 24 24\" version=\"1.2\" baseProfile=\"tiny\"><path d=\"M18.2 9.3l-6.2-6.3-6.2 6.3c-.2.2-.3.4-.3.7s.1.5.3.7c.2.2.4.3.7.3h11c.3 0 .5-.1.7-.3.2-.2.3-.5.3-.7s-.1-.5-.3-.7zM5.8 14.7l6.2 6.3 6.2-6.3c.2-.2.3-.5.3-.7s-.1-.5-.3-.7c-.2-.2-.4-.3-.7-.3h-11c-.3 0-.5.1-.7.3-.2.2-.3.5-.3.7s.1.5.3.7z\"\/><\/svg><\/span><\/span><\/span><\/a><\/span><\/div>\n<nav><ul class='ez-toc-list ez-toc-list-level-1 ' ><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/www.yuanddu.cn\/?p=1924\/#%E4%B8%80%E3%80%81%E5%88%B6%E5%BA%A6%E5%9F%BA%E7%A1%80%E4%B8%8E%E6%80%BB%E4%BD%93%E7%89%B9%E7%82%B9\" >\u4e00\u3001\u5236\u5ea6\u57fa\u7840\u4e0e\u603b\u4f53\u7279\u70b9<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-2\" href=\"https:\/\/www.yuanddu.cn\/?p=1924\/#%E4%BA%8C%E3%80%81%E4%B8%BB%E8%A6%81%E7%9A%84_%E5%88%A4%E5%86%B3%E6%89%A7%E8%A1%8C_%E5%BC%80%E7%A4%BA%E6%89%8B%E6%AE%B5\" >\u4e8c\u3001\u4e3b\u8981\u7684 \u5224\u51b3\u6267\u884c \u5f00\u793a\u624b\u6bb5<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-3\" href=\"https:\/\/www.yuanddu.cn\/?p=1924\/#%E4%B8%89%E3%80%81%E8%B0%83%E6%9F%A5%E8%8C%83%E5%9B%B4%E6%9C%89%E5%A4%9A%E5%B9%BF%EF%BC%9F%EF%BC%88Extremely_Broad_Standard%EF%BC%89\" >\u4e09\u3001\u8c03\u67e5\u8303\u56f4\u6709\u591a\u5e7f\uff1f\uff08Extremely Broad Standard\uff09<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-4\" href=\"https:\/\/www.yuanddu.cn\/?p=1924\/#%E5%9B%9B%E3%80%81%E9%99%90%E5%88%B6%E4%B8%8E%E5%90%88%E8%A7%84%E6%B3%A8%E6%84%8F%E4%BA%8B%E9%A1%B9\" >\u56db\u3001\u9650\u5236\u4e0e\u5408\u89c4\u6ce8\u610f\u4e8b\u9879<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-5\" href=\"https:\/\/www.yuanddu.cn\/?p=1924\/#%E4%BA%94%E3%80%81%E6%80%BB%E7%BB%93\" >\u4e94\u3001\u603b\u7ed3<\/a><\/li><\/ul><\/nav><\/div>\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"%E4%B8%80%E3%80%81%E5%88%B6%E5%BA%A6%E5%9F%BA%E7%A1%80%E4%B8%8E%E6%80%BB%E4%BD%93%E7%89%B9%E7%82%B9\"><\/span>\u4e00\u3001\u5236\u5ea6\u57fa\u7840\u4e0e\u603b\u4f53\u7279\u70b9<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<h3 class=\"wp-block-heading\">1. \u6cd5\u5f8b\u4f9d\u636e<\/h3>\n\n\n\n<p>\u7f8e\u56fd\u6267\u884c\u4e2d\u7684\u8bc1\u636e\u5f00\u793a\u7684\u4e3b\u8981\u8054\u90a6\u6cd5\u5f8b\u4f9d\u636e\u662f\u300a\u8054\u90a6\u6c11\u4e8b\u8bc9\u8bbc\u89c4\u5219\u300b\uff08Federal Rules of Civil Procedure\uff0c\u7b80\u79f0FRCP\uff09Rule 69(a)(2)\u3002\u8be5\u89c4\u5219\u660e\u786e\u89c4\u5b9a\uff1a<\/p>\n\n\n\n<p>\u201cIn aid of the judgment or execution, the judgment creditor&#8230; may obtain discovery from any person\u2014including the judgment debtor\u2014as provided in these rules or by the procedure of the state where the court is located.\u201d<\/p>\n\n\n\n<p>\u8fd9\u610f\u5473\u7740\uff1a<\/p>\n\n\n\n<p>\uff081\uff09\u5728\u8054\u90a6\u6cd5\u9662\uff0c\u80dc\u8bc9\u65b9\u53ef\u4ee5\u9002\u7528FRCP\u4e2d\u7684\u4e00\u822c\u8bc1\u636e\u5f00\u793a\u89c4\u5219\u8fdb\u884c\u5224\u51b3\u540e\u8c03\u67e5\uff1b<\/p>\n\n\n\n<p>\uff082\uff09\u82e5\u8054\u90a6\u89c4\u5219\u672a\u4f5c\u5177\u4f53\u89c4\u5b9a\uff0c\u53ef\u9002\u7528\u6cd5\u9662\u6240\u5728\u5730\u5dde\u7684\u7a0b\u5e8f\uff1b<\/p>\n\n\n\n<p>\uff083\uff09\u5f00\u793a\u5bf9\u8c61\u53ef\u4e3a\u201c\u4efb\u4f55\u4eba\u201d\uff08any person\uff09\uff0c\u4e0d\u4ec5\u9650\u4e8e\u503a\u52a1\u4eba\uff0c\u8fd8\u5305\u62ec\u7b2c\u4e09\u65b9\uff08\u5982\u94f6\u884c\u3001\u96c7\u4e3b\u3001\u5173\u8054\u516c\u53f8\u3001\u5408\u4f19\u4eba\u7b49\uff09\u3002<\/p>\n\n\n\n<p>\u8fd9\u4e00\u89c4\u5b9a\u8d4b\u4e88\u4e86\u6267\u884c\u4e2d\u7684\u8bc1\u636e\u5f00\u793a\u6781\u5927\u7684\u7075\u6d3b\u6027\u548c\u5e7f\u5ea6\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">2. \u4e3b\u8981\u7279\u70b9<\/h3>\n\n\n\n<p>\uff081\uff09\u6bd4\u8bc9\u8bbc\u4e2ddiscovery\u66f4\u5bbd\u677e\u3001\u66f4\u5f3a\u529b\uff1a\u8bc9\u8bbc\u524d\u6216\u8bc9\u8bbc\u4e2d\u7684discovery\u53d7\u4e25\u683c\u9650\u5236\uff08\u5982\u76f8\u5173\u6027\u548c\u6bd4\u4f8b\u6027\uff09\uff0c\u800c\u5224\u51b3\u6267\u884c\u9636\u6bb5\u7684\u8c03\u67e5\u66f4\u6ce8\u91cd\u5b9e\u7528\u6027\uff0c\u6cd5\u9662\u503e\u5411\u4e8e\u652f\u6301\u503a\u6743\u4eba\u3002<\/p>\n\n\n\n<p>\uff082\uff09\u8303\u56f4\u8986\u76d6\u8fc7\u53bb\u3001\u73b0\u5728\u53ca\u672a\u6765\u8d44\u4ea7\uff1a\u53ef\u8c03\u67e5\u503a\u52a1\u4eba\u7684\u5386\u53f2\u4ea4\u6613\u3001\u5f53\u524d\u8d22\u4ea7\u53ca\u9884\u671f\u6536\u5165\u3002<\/p>\n\n\n\n<p>\uff083\uff09\u652f\u6301\u5168\u7403\u8d44\u4ea7\u8c03\u67e5\uff08extraterritorial discovery\uff09\uff1a\u53ea\u8981\u6cd5\u9662\u5bf9\u8c03\u67e5\u5bf9\u8c61\u6709\u4e2a\u4eba\u7ba1\u8f96\u6743\uff08personal jurisdiction\uff09\uff0c\u5373\u53ef\u8981\u6c42\u62ab\u9732\u5883\u5916\u8d44\u4ea7\u4fe1\u606f\u3002<\/p>\n\n\n\n<p>\uff084\uff09\u5f3a\u5236\u6027\u5f3a\uff1a\u6cd5\u9662\u53ef\u547d\u4ee4\u503a\u52a1\u4eba\u51fa\u5ead\u63a5\u53d7\u8be2\u95ee\uff08debtor\u2019s examination\uff09\uff0c\u62d2\u4e0d\u914d\u5408\u53ef\u6784\u6210\u85d0\u89c6\u6cd5\u5ead\uff08contempt of court\uff09\uff0c\u5bfc\u81f4\u7f5a\u91d1\u6216\u62d8\u7559\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"%E4%BA%8C%E3%80%81%E4%B8%BB%E8%A6%81%E7%9A%84_%E5%88%A4%E5%86%B3%E6%89%A7%E8%A1%8C_%E5%BC%80%E7%A4%BA%E6%89%8B%E6%AE%B5\"><\/span>\u4e8c\u3001\u4e3b\u8981\u7684 \u5224\u51b3\u6267\u884c \u5f00\u793a\u624b\u6bb5<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<h3 class=\"wp-block-heading\">1.\u503a\u52a1\u4eba\u51fa\u5ead\u63a5\u53d7\u8d22\u4ea7\u95ee\u8be2<\/h3>\n\n\n\n<p>\u6cd5\u9662\u53ef\u7b7e\u53d1\u547d\u4ee4\uff0c\u8981\u6c42\u503a\u52a1\u4eba\u4eb2\u81ea\u51fa\u5ead\uff0c\u5728\u5ba3\u8a93\u4e0b\u56de\u7b54\u4e0e\u8d44\u4ea7\u76f8\u5173\u7684\u6240\u6709\u95ee\u9898\uff0c\u5305\u62ec\uff1a<\/p>\n\n\n\n<p>\uff081\uff09\u5883\u5185\u5916\u94f6\u884c\u8d26\u6237\u8be6\u60c5\uff1b<\/p>\n\n\n\n<p>\uff082\uff09\u4e0d\u52a8\u4ea7\u3001\u8f66\u8f86\u3001\u80a1\u6743\u3001\u4fe1\u6258\u5229\u76ca\uff1b<\/p>\n\n\n\n<p>\uff083\uff09\u516c\u53f8\u63a7\u5236\u6743\u3001\u5b9e\u76ca\u6240\u6709\u6743\uff08beneficial ownership\uff09\uff1b<\/p>\n\n\n\n<p>\uff084\uff09\u9884\u671f\u6536\u5165\u3001\u7b2c\u4e09\u65b9\u6b20\u6b3e\uff1b<\/p>\n\n\n\n<p>\uff085\uff09\u8d44\u4ea7\u8f6c\u79fb\u5386\u53f2\uff08\u5305\u62ec\u6f5c\u5728\u6b3a\u8bc8\u6027\u8f6c\u79fb\uff0cfraudulent transfer\uff09\u3002<\/p>\n\n\n\n<p>\u82e5\u503a\u52a1\u4eba\u62d2\u4e0d\u51fa\u73b0\u6216\u63d0\u4f9b\u865a\u5047\u4fe1\u606f\uff0c\u6cd5\u9662\u53ef\u8ba4\u5b9a\u85d0\u89c6\u6cd5\u5ead\uff0c\u5e76\u65bd\u4ee5\u4e25\u5389\u5236\u88c1\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">2. \u4f20\u7968<\/h3>\n\n\n\n<p>\u5c24\u5176\u662fSubpoena duces tecum\uff08\u8981\u6c42\u643a\u5e26\u6587\u4ef6\u51fa\u5ead\uff09\uff0c\u53ef\u9001\u8fbe\u7b2c\u4e09\u65b9\u673a\u6784\uff0c\u5982\uff1a<\/p>\n\n\n\n<p>\uff081\uff09\u94f6\u884c\u548c\u91d1\u878d\u673a\u6784\uff08\u83b7\u53d6\u8d26\u6237\u8bb0\u5f55\uff09\uff1b<\/p>\n\n\n\n<p>\uff082\uff09\u623f\u4ea7\u767b\u8bb0\u90e8\u95e8\uff1b<\/p>\n\n\n\n<p>\uff083\uff09\u96c7\u4e3b\uff08\u5de5\u8d44\u4fe1\u606f\uff09\uff1b<\/p>\n\n\n\n<p>\uff084\uff09\u5ba2\u6237\u3001\u4f9b\u5e94\u5546\u3001\u7b2c\u4e09\u65b9\u652f\u4ed8\u5e73\u53f0\uff1b<\/p>\n\n\n\n<p>\uff085\uff09\u4f1a\u8ba1\u5e08\uff08\u53d7\u5f8b\u5e08-\u5ba2\u6237\u7279\u6743\u9650\u5236\u8f83\u5c0f\uff09\u3002<\/p>\n\n\n\n<p>\u6cd5\u9662\u901a\u5e38\u652f\u6301\u9488\u5bf9\u7b2c\u4e09\u65b9\u7684\u4f20\u7968\uff0c\u56e0\u4e3a\u8fd9\u4e9b\u673a\u6784\u6301\u6709\u5ba2\u89c2\u3001\u53ef\u9760\u7684\u8d44\u4ea7\u6570\u636e\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">3.\u7684\u57df\u5916\u6548\u529b<\/h3>\n\n\n\n<p>\u4f20\u7968\u7684\u5730\u7406\u8303\u56f4\u6709\u9650\u5236\uff08\u901a\u5e38\u8981\u6c42\u9075\u5b88\u5730\u5728100\u82f1\u91cc\u5185\u6216\u5dde\u5185\uff09\uff0c\u4f46\u5728\u5224\u51b3\u6267\u884c\u9636\u6bb5\uff0c\u6cd5\u9662\u5e38\u5141\u8bb8\uff1a<\/p>\n\n\n\n<p>\uff081\uff09\u82e5\u8c03\u67e5\u5bf9\u8c61\u5728\u7f8e\u56fd\uff0c\u5373\u4f7f\u4fe1\u606f\u4f4d\u4e8e\u5883\u5916\uff0c\u4e5f\u987b\u62ab\u9732\uff1b<\/p>\n\n\n\n<p>\uff082\uff09\u5bf9\u5728\u7f8e\u56fd\u6709\u63a7\u5236\u6743\u6216\u8bbf\u95ee\u6743\u7684\u673a\u6784\uff08\u5982\u8de8\u56fd\u94f6\u884c\u7684\u7f8e\u56fd\u5206\u884c\uff09\u7d22\u53d6\u5883\u5916\u4fe1\u606f\u3002<\/p>\n\n\n\n<p>\u8fd9\u4e00\u5b9e\u8df5\u5728\u8de8\u5883\u8d44\u4ea7\u8ffd\u7d22\u4e2d\u4ef7\u503c\u5de8\u5927\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"%E4%B8%89%E3%80%81%E8%B0%83%E6%9F%A5%E8%8C%83%E5%9B%B4%E6%9C%89%E5%A4%9A%E5%B9%BF%EF%BC%9F%EF%BC%88Extremely_Broad_Standard%EF%BC%89\"><\/span>\u4e09\u3001\u8c03\u67e5\u8303\u56f4\u6709\u591a\u5e7f\uff1f\uff08Extremely Broad Standard\uff09<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p>\u7f8e\u56fd\u6cd5\u9662\u666e\u904d\u91c7\u7528\u5bbd\u677e\u6807\u51c6\uff1a\u6267\u884c\u4e2d\u7684\u8bc1\u636e\u5f00\u793a\u6db5\u76d6\u201c\u4efb\u4f55\u53ef\u80fd\u5bfc\u81f4\u53d1\u73b0\u53ef\u6267\u884c\u8d44\u4ea7\u7684\u4fe1\u606f\u201d\uff08any information reasonably calculated to lead to executable 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