Legal Opinion

State v. Western Union Financial Services, Inc.

Court of Appeals of Arizona

Decided December 4, 2008No. 1 CA-CV 07-0178PublishedCited by 5 opinions

1Opinion of the Court

TIMMER, Presiding Judge.

¶ 1 The State of Arizona appeals the superior court’s January 9, 2007 order granting the motion of Western Union Financial Services, Inc. (“WU”) to quash that portion of a seizure warrant (the “Seizure Warrant” or ‘Warrant”) authorizing the State to seize for forfeiture all monies subject to WU person-to-person wire-transfers of $500 or more sent from any of twenty-eight states, which do not include Arizona, to recipients in any of twen ty-six WU agent locations in northern Sonora, Mexico, during a designated ten-day period. The State additionally contests the court’s…

2Cases cited76 opinions

  1. International Shoe Co. v. WashingtonSupreme Court of the United States · 1945
  2. Illinois v. GatesSupreme Court of the United States · 1983
  3. Mapp v. OhioSupreme Court of the United States · 1961
  4. Coolidge v. New HampshireSupreme Court of the United States · 1971
  5. Hanson v. DencklaSupreme Court of the United States · 1958

71 more not listed; retrieve them via the Exa API.

3Cited by5 opinions

  1. Maxwell v. Aetna Life InsuranceCourt of Appeals of Arizona · 1984
  2. State v. Western Union Financial Services, Inc.Arizona Supreme Court · 2009
  3. Torres v. GoddardDistrict Court, D. Arizona · 2010
  4. Torres v. GoddardDistrict Court, D. Arizona · 2016
  5. State v. Western Union Financial Services, Inc.Arizona Supreme Court · 2009

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