Legal Opinion
State Ex Rel. Goddard v. WESTERN UNION FINANCIAL SERVICES INC.
Court of Appeals of Arizona
Decided September 11, 2007No. 1 CA-CV 06-0700PublishedCited by 5 opinions
1Opinion of the Court
OPINION
SNOW, Judge.
¶ 1 Western Union Financial Services, Inc. appeals the superior court’s order enforcing compliance with the Attorney General’s statutory request for information to Western Union made pursuant to Arizona Revised Statutes (“A.R.S.”) sections 13-2315 (2001) and 6-1242 (2007). In the request, the Attorney General directed Western Union to produce data reflecting any wire-transfers made in an amount of $300 or more to any location in Sonora, Mexico from any Western Union location worldwide for a three-year period.
¶ 2 Although the Attorney General has demonstrated reasonable…
2Cases cited24 opinions
- Murphy v. Waterfront Commission of New York HarborSupreme Court of the United States · 1964
- Hale v. HenkelSupreme Court of the United States · 1906
- United States v. MillerSupreme Court of the United States · 1976
- Oklahoma Press Publishing Co. v. WallingSupreme Court of the United States · 1946
- Federal Trade Commission v. American Tobacco Co.Supreme Court of the United States · 1924
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3Cited by5 opinions
- Rhoten v. DicksonSupreme Court of Kansas · 2010
- State v. Western Union Financial Services, Inc.Arizona Supreme Court · 2009
- Lund v. DonahoeCourt of Appeals of Arizona · 2011
- State v. Western Union Financial Services, Inc.Court of Appeals of Arizona · 2008
- State v. Western Union Financial Services, Inc.Arizona Supreme Court · 2009