How to Fill Out Form USM 94

Form USM 94 at a glance

What it is: This form is a request for service abroad of judicial or extrajudicial documents.

Who signs: Enter Done at and The / le, and sign the Signature and/or stamp line.

A filled-in Form USM 94 example: a process server asks a foreign authority to serve a summons

Form USM 94 example filled out, example: a process server asks a foreign authority to serve a summons
Dana Ortiz asks a foreign authority to serve the documents listed, a summons and a complaint. She checks a) only, so the particular method stays empty. The picture shows page 1 only, and every value in it is made up. Nothing goes in Certificate because the undersigned authority completes it.

How to fill out Form USM 94, box by box

Applicant, receiving authority and addressee

Form USM 94 example filled out, applicant, receiving authority and addressee

Enter the identity and address of the applicant.

Enter the address of the receiving authority.

The undersigned applicant transmits the documents in duplicate and requests prompt service of one copy of them on the addressee; enter the identity and address of the addressee.

Method a), b) or c)

Form USM 94 example filled out, method a), b) or c)

Check a) for service in accordance with the provisions of sub-paragraph a) of the first paragraph of Article 5 of the Convention.

Check b) for service in accordance with the following particular method (sub-paragraph b) of the first paragraph of Article 5), and enter the particular method.

Check c) for delivery to the addressee, if he accepts it voluntarily (second paragraph of Article 5).

List of documents, Done at and Signature and/or stamp

Form USM 94 example filled out, list of documents, Done at and Signature and/or stamp

Enter the documents under List of documents; the authority is requested to return or to have returned to the applicant a copy of the documents, and of the annexes if appropriate, with the attached certificate.

Enter Done at and The / le, and sign the Signature and/or stamp line.

Certificate

Form USM 94 example filled out, certificate

The undersigned authority certifies, in conformity with Article 6 of the Convention, 1. that the document has been served.

The undersigned authority certifies, in conformity with Article 6 of the Convention, 2. that the document has not been served, by reason of the following facts.

In conformity with the second paragraph of Article 12 of the Convention, the applicant is requested to pay or reimburse the expenses detailed in the attached statement, if appropriate.

Requesting authority and particulars of the parties

Form USM 94 example filled out, requesting authority and particulars of the parties

Summary of the document to be served, under the Convention (Article 5, fourth paragraph).

Enter the name and address of the requesting authority and the particulars of the parties; if appropriate, enter the identity and address of the person interested in the transmission of the document.

Judicial document

Form USM 94 example filled out, judicial document

For a judicial document, mark JUDICIAL DOCUMENT and enter the nature and purpose of the document.

For a judicial document, enter the nature and purpose of the proceedings and, when appropriate, the amount in dispute; if appropriate, enter the date and place for entering appearance, the court which has given judgment, the date of judgment and the time limits stated in the document.

Extrajudicial document

Form USM 94 example filled out, extrajudicial document

For an extrajudicial document, mark EXTRAJUDICIAL DOCUMENT and enter the nature and purpose of the document and, if appropriate, the time-limits stated in the document.

More rules for Form USM 94

The Convention on the Service Abroad of Judicial and Extrajudicial Documents in Civil or Commercial Matters was signed at The Hague, the 15th of November 1965.

The blanks could be completed either in the language of the State to which the document is to be sent, or in English or French.

Sources

[1] Form USM 94, Request for Service Abroad of Judicial or Extrajudicial Documents (Permanent Bureau July 2017), HCCH (the Official source link on this page).

Form Usm 94 PDF Details

The USM-94 form serves as a critical tool for individuals and entities navigating the complex process of serving judicial or extrajudicial documents abroad, underpinning the Convention on the Service Abroad of Judicial and Extrajudicial Documents in Civil or Commercial Matters. Initiated on November 15, 1965, in The Hague, this Convention lays the foundation for international legal cooperation by establishing protocols to ensure that legal documents cross borders efficiently and effectively, respecting sovereign legal systems. The form facilitates this by requesting the service of documents in a manner conforming to the specified provisions of the Convention, offering options such as service according to the host country's legal norms, a specifically requested method, or direct delivery to the addressee given voluntary acceptance. With spaces to detail the identity and address of both the applicant and the receiving authority, as well as a comprehensive list of the documents to be served, the USM-94 form is designed to streamline the process of international legal communication. Moreover, it obliges the serving authority to return a copy of the served documents with an attached certificate, ensuring clarity and confirmation of service. Highlighting its international scope, the form and accompanying documents suggest bilingual completion—English and French—enhancing accessibility and understanding across jurisdictions. Moreover, the form includes a warning to the recipient about the legal nature of the document, underlining the gravity and potential implications of the enclosed documents and advising on seeking legal advice or aid if necessary. This demonstrates an intricate balance between operational efficiency and respect for the recipient's rights and obligations under international legal norms.

QuestionAnswer
Form NameForm Usm 94
Form Length4 pages
Fillable?Yes
Fillable fields42
Avg. time to fill out1 min
Other namesservice extrajudicial, doj judicial documents, form usm 94, usm 94 instructions