Case: Western Union Financial Services, Inc. v. Goddard

2:06-cv-02249 | U.S. District Court for the District of Arizona

Filed Date: Sept. 19, 2006

Closed Date: March 10, 2010

Clearinghouse coding complete

Case Summary

This case is one of a pair of lawsuits filed against the Arizona Attorney General to challenge his practice of seizing money wire transferred to Mexico through Western Union. In an attempt to curtail the smuggling of undocumented immigrants by trafficking organizations (known as "coyotes") from Mexico to Arizona, the Arizona Attorney General had obtained warrants and seized millions of dollars of money that was wire transferred to Mexico. The Attorney General focused on amounts over $500 whic…

This case is one of a pair of lawsuits filed against the Arizona Attorney General to challenge his practice of seizing money wire transferred to Mexico through Western Union. In an attempt to curtail the smuggling of undocumented immigrants by trafficking organizations (known as "coyotes") from Mexico to Arizona, the Arizona Attorney General had obtained warrants and seized millions of dollars of money that was wire transferred to Mexico. The Attorney General focused on amounts over $500 which were believed to have been sent as payments to Mexican smugglers who have transported people or drugs into Arizona.

Western Union filed this lawsuit on September 19, 2006 in the U.S. District Court for the District of Arizona in an attempt to block threatened seizures by the Arizona Attorney General of Western Union wire transfers from 28 states to Mexico, even if such transfers were not sent from or received in Arizona. The seizures were to occur pursuant to a seizure warrant sought by the Arizona Attorney General in the Arizona Superior Court, Maricopa County.

Western Union alleged that the seizures violated violate the Commerce Clause, the Foreign Commerce Clause, the Due Process Clause, the Equal Protection Clause, the First Amendment, and 42 U.S.C. § 1983. They sought a temporary restraining order and a preliminary injunction to halt the seizures.

The District Court (Judge Stephen M. McNamee) ordered that the Western Union case be consolidated with the related class action case, Torres v. Goddard [IM-AZ-6].

On September 20, 2006, the Court (Judge McNamee) denied the motion for temporary injunctive relief, in part, due to parallel proceedings in Arizona state court raising the same or similar issues. On September 25, 2007, the court denied plaintiffs' motion for a preliminary injunction.

For several years, the court granted extensions of time.

On March 10, 2010, the court dismissed the case with prejudice per the parties' agreement to settle and stipulation to dismiss the case. The settlement was approved on February 24, 2010 in a separate case, Arizona v. Western Union Financial Services, Inc. [CV2010-005807.]

In that case, the parties agreed to a $94 million settlement where as much as $50 million will go to support law enforcement agencies working to crack down on drug and human smuggling. Under the agreement, the state will receive $21 million and Western Union will devote $19 million to improve its own efforts to stop money laundering and $4 million to an independent monitor. Western Union also agreed to provide border state prosecutors access to wire transfer records.

Summary Authors

Dan Dalton (9/17/2007)

Jennifer Bronson (11/25/2013)

Dan Whitman (10/4/2014)

Related Cases

In the Matter of: Monies Described in Appendix One to the Supporting Affidavit, Arizona state trial court (2006)

Torres v. Goddard, District of Arizona (2006)

State ex rel. Goddard v. Western Union Financial Services, Inc., Arizona state trial court (2006)

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/4664603/parties/western-union-financial-services-inc-v-goddard/


Judge(s)

McNamee, Stephen M. (Arizona)

Attorneys(s) for Plaintiff

Burke, Francis J. (Arizona)

Goddard, Terry (Arizona)

Gottlieb, Stacey Faith (Arizona)

Attorneys(s) for Defendant

Goodwin, Michael King (Arizona)

Holmes, Cameron H. (Arizona)

Johnson, Charles R. (Arizona)

Lepley, Stephen C. (Arizona)

Little, Jan Neilsen (California)

Other Attorney(s)

Active

Judge(s)

McNamee, Stephen M. (Arizona)

Attorneys(s) for Plaintiff

Burke, Francis J. (Arizona)

Goddard, Terry (Arizona)

Gottlieb, Stacey Faith (Arizona)

Attorneys(s) for Defendant

Goodwin, Michael King (Arizona)

Holmes, Cameron H. (Arizona)

Johnson, Charles R. (Arizona)

Lepley, Stephen C. (Arizona)

Little, Jan Neilsen (California)

Other Attorney(s)

Rowland, Mary Margaret (Illinois)

Expert/Monitor/Master

Hammond, Larry A. (Arizona)

Documents in the Clearinghouse

Document

2:06-cv-02249

Docket [PACER]

March 10, 2010

March 10, 2010

Docket
1

2:06-cv-02249

Complaint

Sept. 19, 2006

Sept. 19, 2006

Complaint
48

2:06-cv-02249

Order (denying plaintiff's motion for injunctive relief)

Western Union v. Goddard

Sept. 24, 2007

Sept. 24, 2007

Order/Opinion

2:06-cv-02249

Settlement Agreement

Arizona v. Western Union Financial Services

Feb. 21, 2010

Feb. 21, 2010

Settlement Agreement
111

2:06-cv-02249

Order (of dismissal)

Western Union v. Goddard

March 10, 2010

March 10, 2010

Order/Opinion

Resources

Docket

See docket on RECAP: https://www.courtlistener.com/docket/4664603/western-union-financial-services-inc-v-goddard/

Last updated May 20, 2022, 1:29 a.m.

ECF Number Description Date Link Date / Link
1

COMPLAINT, filed by Western Union Financial Services, Inc. (Attachments: # 1 # 2 # 3 # 4 # 5 # 6 # 7 # 8 # 9 # 10 # 11)(Gottlieb, Stacey) (Entered: 09/19/2006)

Sept. 19, 2006

Sept. 19, 2006

19

ORDER granting 18 STIPULATION To Extension of Time to Answer, Move, or Otherwise Plead and to Respond to Motion for Preliminary Injunction. IT IS FURTHER ORDERED THAT dft must file an answer to pla's complaint by 11/10/06 and dft must file its response to pla's Motion for Preliminary Injunction by 11/06/06. Signed by Judge Stephen M McNamee on 10/04/06. (DNH)

Oct. 4, 2006

Oct. 4, 2006

RECAP
2

MOTION for Preliminary Injunction by Western Union Financial Services, Inc. (Burke, Francis) (Entered: 09/19/2006)

Sept. 19, 2006

Sept. 19, 2006

24

ORDER granting re 23 STIPULATION TO EXTEND TIME FOR FILING ANSWER OR OTHER RESPONSIVE PLEADING AND RESPONSE TO MOTION FOR PRELIMINARY INJUNCTION. ORDER that Defendant must file an answer or other responsive pleading to Plaintiff's complaint by 12/8/06 and Defendant must file its response to Plaintiff's Motion for Prelininary Injunction by 12/15/06. Terry Goddard answer due 12/8/2006.. Signed by Judge Stephen M McNamee on 11/7/06. (TLJ)

Nov. 8, 2006

Nov. 8, 2006

RECAP
3

MOTION for Temporary Restraining Order by Western Union Financial Services, Inc. (Burke, Francis) (Entered: 09/19/2006)

Sept. 19, 2006

Sept. 19, 2006

30

ORDER granting re 29 STIPULATION to Extension of Time to Answer, Move, or Otherwise Plead and to Respond to Motion for Preliminary Injunction (Second Requests) by Western Union Financial Services, Inc. (Attachments: # 1)(Gottlieb, Stacey) filed by Western Union Financial Services, Inc. Defendant shall have to 1/8/07 to answer, move or otherwise plead and to 1/15/07 to file a response to plaintiff's motion for preliminary injunction.. Signed by Judge Stephen M McNamee on 12/7/06. (DMT, )

Dec. 8, 2006

Dec. 8, 2006

RECAP
32

ORDER Granting 31 STIPULATION to Extension of Time to Answer, Move, or Otherwise Plead and to Respond to Motion for Preliminary Injunction (Third Requests) by Western Union Financial Services, Inc. (Attachments: # 1 Text of Proposed Order )(Gottlieb, Stacey) filed by Western Union Financial Services, Inc. Defendants have to 2/9/07 to answer, move or otherwise plead and through 2/16/07 to file response to plaintiff's motion for preliminary injunction. Signed by Judge Stephen M McNamee on 1/3/07. (DMT, )

Jan. 4, 2007

Jan. 4, 2007

RECAP
4

DECLARATION of Support of Application for Temporary Restraining Order and Motion for Preliminary Injunction by Plaintiff Western Union Financial Services, Inc. (Burke, Francis) (Entered: 09/19/2006)

Sept. 19, 2006

Sept. 19, 2006

5

Notice re Attorney Certificate Pursuant to Federal Rules of Civil Procedure 65(B)(2) by Western Union Financial Services, Inc (Burke, Francis) (Entered: 09/19/2006)

Sept. 19, 2006

Sept. 19, 2006

37

ORDER Granting re 36 STIPULATION to Extension of Time to Answer, Move or Otherwise Plead and to Respond to Motion for Preliminary Injunction by Western Union Financial Services, Inc filed by Western Union Financial Services, Inc, Terry Goddard answer due 3/9/2007. Response due 3/16/07 to plaintiff's motion for preliminary injunction.. Signed by Judge Stephen M McNamee on 2/12/07. (DMT, )

Feb. 13, 2007

Feb. 13, 2007

RECAP
6

Additional Attachments to Main Document re 3 MOTION for Temporary Restraining Order by Plaintiff Western Union Financial Services, Inc. (Burke, Francis) (Entered: 09/19/2006)

Sept. 19, 2006

Sept. 19, 2006

39

ORDER granting re 38 STIPULATION re 2 MOTION for Preliminary Injunction Extension of time to Answer, Move, or Otherwise Plead and to Respond to Motion for Preliminary Injuntion by Terry Goddard. Dfts have to 4/20/07 to answer, move or otherwise plead and through 4/27/07 to file a response to plaintiff's moton for preliminary injunction.. Signed by Judge Stephen M McNamee on 3/9/07. (DMT, )

March 12, 2007

March 12, 2007

RECAP
45

ORDER Granting re 43 STIPULATION To Extension of Time to Answer Move, Or Otherwise Plead to the Complaint and to Respond to Motion for Preliminary Injunction(Seventh Requests) by Terry Goddard. Terry Goddard answer due 8/24/2007 and to 8/31/07 to file response to plaintiff's motion for preliminary injunction.. Signed by Judge Stephen M McNamee on 6/18/07. (DMT, )

June 18, 2007

June 18, 2007

RECAP
7

Filing fee paid 09/19/06, receipt number PHX048437. This case has been assigned to the Honorable Stephen M. McNamee. All future pleadings or documents should bear the correct case number: CV06−2249−PHX−SMM. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (ESL) (Entered: 09/19/2006)

Sept. 19, 2006

Sept. 19, 2006

8

NOTICE of Hearing on Motion 2 MOTION for Preliminary Injunction, 3 MOTION for Temporary Restraining Order:Motion Hearing set for 9/20/2006 at 01:30 PM in Courtroom 605, 401 West Washington Street, Phoenix, AZ 85003 before Judge Stephen M McNamee. (Burke, Francis) (Entered: 09/19/2006)

Sept. 19, 2006

Sept. 19, 2006

47

ORDER re 46 STIPULATION To Extension of Time to Answer and to Respond to Motion for Preliminary Injunction, Terry Goddard answer due 10/26/2007, response to motion due 11/2/07.. Signed by Judge Stephen M McNamee on 8/22/07. (DMT, )

Aug. 22, 2007

Aug. 22, 2007

RECAP
48

ORDER denying without prejudice 2 Motion for Preliminary Injunction. Plaintiff may file an amended motion for permanent injunctive relief at such time as the state court litigation concludes, or as it deems necessary to pursue its position in this litigation.. Signed by Judge Stephen M McNamee on 9/24/07.(DMT, )

Sept. 25, 2007

Sept. 25, 2007

RECAP
9

AMENDED DOCUMENT by Western Union Financial Services, Inc. Amendment to 3 MOTION for Temporary Restraining Order. (Burke, Francis) (Entered: 09/19/2006)

Sept. 19, 2006

Sept. 19, 2006

50

ORDER granting re 49 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT by Terry Goddard. Terry Goddard answer due 11/26/2007.. Signed by Judge Stephen M McNamee on 10/29/07. (DMT, )

Oct. 29, 2007

Oct. 29, 2007

RECAP
11

Notice re of Filing Supplemental Declaration in Support of Application for Restraining Order and Motion for Preliminary Injunction by Western Union Financial Services, Inc (Gottlieb, Stacey) (Entered: 09/20/2006)

Sept. 20, 2006

Sept. 20, 2006

52

ORDER granting re 51 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT. Terry Goddard answer due 1/3/2008.. Signed by Judge Stephen M McNamee on 11/26/07. (DMT, )

Nov. 27, 2007

Nov. 27, 2007

RECAP
12

DECLARATION of Blaine Newby by Plaintiff Western Union Financial Services, Inc. (Attachments: # 1)(Gottlieb, Stacey) (Entered: 09/20/2006)

Sept. 20, 2006

Sept. 20, 2006

54

ORDER granting re 53 STIPULATION To Extension of Time to Answer. Dfts have through 2/4/08 to answer, move or otherwise plead to the complaint.. Signed by Judge Stephen M McNamee on 1/3/08. (DMT, )

Jan. 3, 2008

Jan. 3, 2008

RECAP
13

Minute Entry (text only entry) for proceedings held before Judge Stephen M McNamee : Apr. Francis Burke,Stacey Gottlieb, Mark Newman for pla, Cameron Holmes for dftMotion Hearing held on 9/20/2006 re 3 MOTION for Temporary Restraining Order filed by Western Union Financial Services, Inc, is denied. The plaintiff's complaint and motion for preliminary injunction will remain on the Court's docket. The parties to notify the Court of readiness for hearing on the motion for preliminary injunction. (Court Reporter Gary Moll.) (TCA, ) (Entered: 09/21/2006)

Sept. 20, 2006

Sept. 20, 2006

14

TRANSCRIPT DESIGNATION AND ORDER FORM by Western Union Financial Services, Inc for proceedings held on 09/20/2006 before Judge McNamee. (Burke, Francis) (Entered: 09/21/2006)

Sept. 21, 2006

Sept. 21, 2006

58

ORDER granting re 57 STIPULATION To Extension of Time to Answer, Move, or Otherwise Plead by Terry Goddard. Terry Goddard answer due 4/4/2008.. Signed by Judge Stephen M McNamee on 2/29/08. (DMT, )

March 3, 2008

March 3, 2008

RECAP
16

TRANSCRIPT of Temporary Restraining Order Proceedings held on 9/20/06 before Judge Stephen M McNamee. Court Reporter: Gary Moll. (BAS, ) (Entered: 09/26/2006)

Sept. 21, 2006

Sept. 21, 2006

61

ORDER granting re 59 STIPULATION FOR EXTENSION OF TIME TO ANSWER, MOVE, OR OTHERWISE PLEAD, Terry Goddard answer due 5/5/2008 to the complaint.. Signed by Judge Stephen M McNamee on 4/4/08. (DMT, )

April 4, 2008

April 4, 2008

RECAP
17

Notice re State Court Entry of Stay by Western Union Financial Services, Inc (Attachments: # 1)(Burke, Francis) (Entered: 09/26/2006)

Sept. 26, 2006

Sept. 26, 2006

63

ORDER granting re 62 STIPULATION To Extension of Time To Answer. Terry Goddard answer due 6/4/2008.. Signed by Judge Stephen M McNamee on 5/1/08. (DMT, )

May 1, 2008

May 1, 2008

RECAP
18

STIPULATION To Extension of Time to Answer, Move, or Otherwise Plead and to Respond to Motion for Preliminary Injunction [First Request] by Western Union Financial Services, Inc. (Attachments: # 1 Text of Proposed Order)(Burke, Francis) (Entered: 10/03/2006)

Oct. 3, 2006

Oct. 3, 2006

65

ORDER granting 64 Stipulation for Extension of Time to Answer, Move or Otherwise Plead. Defendants shall have through July 7, 2008 to answer, move or otherwise plead to the Complaint in this action.. Signed by Judge Stephen M McNamee on 6/5/08. (DMT, )

June 5, 2008

June 5, 2008

RECAP
68

ORDER granting 67 Stipulation For Extension of Time To Answer Complaint. Defendants shall have through August 6, 2008 to answer, move or otherwise plead to the Complaint in this action.. Signed by Judge Stephen M McNamee on 7/8/08. (DMT, )

July 8, 2008

July 8, 2008

RECAP
70

ORDER granting 69 Stipulation For Extension of Time To Answer Complaint. ORDERED Defendants shall have through 9/8/08 to answer, move or otherwise plead to the Complaint in this action. Signed by Judge Stephen M McNamee on 8/6/08. (MAP)

Aug. 6, 2008

Aug. 6, 2008

RECAP
20

Standard Civil Track Initial ORDER . Signed by Judge Stephen M McNamee on 10/5/2006. (TCA, ) (Entered: 10/06/2006)

Oct. 6, 2006

Oct. 6, 2006

72

ORDER granting 71 Stipulation for Extension of Time: Defendants shall have through 10/08/08 to answer, move or otherwise plead to the Complaint in this action. Signed by Judge Stephen M McNamee on 09/08/08. (DNH)

Sept. 8, 2008

Sept. 8, 2008

RECAP
21

TRANSCRIPT DESIGNATION AND ORDER FORM by non−party to case Racael Cotner of Preston Gates Ellis &Rouvelas Meeds LLP for TRO proceedings held on 9/20/06 before Judge Stephen M McNamee. (BAS, ) (Entered: 10/10/2006)

Oct. 10, 2006

Oct. 10, 2006

74

ORDER granting 73 Stipulation For Extension of Time To Answer Complaint. Dfts shall have through 11/7/08 to answer, move or otherwise plead to the complaint. Signed by Judge Stephen M McNamee on 10/7/2008. (LAD)

Oct. 7, 2008

Oct. 7, 2008

RECAP
22

TRANSCRIPT DESIGNATION AND ORDER FORM by AAG Charles R. Johnson by Terry Goddard for proceedings held on 9/20/2006 before Judge McNamee. (Johnson, Charles) (Entered: 10/30/2006)

Oct. 30, 2006

Oct. 30, 2006

23

STIPULATION TO EXTEND TIME FOR FILING ANSWER OR OTHER RESPONSIVE PLEADING AND RESPONSE TO MOTION FOR PRELIMINARY INJUNCTION (SECOND REQUEST) by Western Union Financial Services, Inc. (Attachments: # 1)(Gottlieb, Stacey) (Entered: 11/03/2006)

Nov. 3, 2006

Nov. 3, 2006

76

ORDER granting 75 Stipulation to Extension of Time to Answer. Defendants shall have through 12/8/08 to answer, move or otherwise plead to the Complaint. Signed by Judge Stephen M McNamee on 11/4/08. (TLJ)

Nov. 5, 2008

Nov. 5, 2008

RECAP
78

ORDER granting the parties' 77 Stipulation : Defendants shall have through January 8, 2009 to answer, move or otherwise plead to the Complaint in this action. Signed by Judge Stephen M McNamee on 12/3/08. (KMG, )

Dec. 4, 2008

Dec. 4, 2008

RECAP
25

MOTION to Change Venue/Transfer Case to Related Case by Terry Goddard. (Attachments: # 1 Text of Proposed Order Proposed Order)(Goodwin, Michael) (Entered: 11/17/2006)

Nov. 17, 2006

Nov. 17, 2006

80

ORDER granting 79 Stipulation For Extension of Time To Answer Complaint, Terry Goddard answer due 2/9/2009. Signed by Judge Stephen M McNamee on 1/7/2009. (LAD)

Jan. 8, 2009

Jan. 8, 2009

RECAP
27

ORDERED granting 25 and 26 Defendants' Motion to Transfer Related Case and Plaintiffs' Motion to Transfer Related Case. ORDERED that the Clerk of Court shall provide a copy of this Order to counsel of record in each of the following cases: CV 06−2249−PHX−SMM and CV 06−2482−PHX−PGR. ORDERED that the Clerk of Court shall provide a copy of this Order to United States District Judge Paul G. Rosenblatt. Signed by Judge Stephen M McNamee on 11/29/06. (TLJ) (Entered: 12/01/2006)

Dec. 1, 2006

Dec. 1, 2006

83

ORDER granting 82 Stipulation For Extension of Time To Answer Complaint, Terry Goddard answer due 3/11/2009; denying as moot 81 Stipulation For Extension of Time To Answer Complaint. Signed by Judge Stephen M McNamee on 2/6/09. (REW, )

Feb. 6, 2009

Feb. 6, 2009

RECAP
86

ORDER granting 85 the parties' Stipulation For Extension of Time To Answer Complaint. Defendants shall have through 4/10/09 to answer, move or otherwise plead to the Complaint in this action. ORDER denying as moot 84 the parties' Stipulation For Extension to Time to Answer, Move or Otherwise Plead. Signed by Judge Stephen M McNamee on 3/10/09. (TLJ)

March 10, 2009

March 10, 2009

RECAP
28

NOTICE TO FILER OF DEFICIENCY re 26 MOTION to Consolidate Cases and TRANSFER RELATED CASE filed by Javier Torres. Description of deficiency: Incorrect event type selected. (LCF) (Entered: 12/04/2006)

Dec. 4, 2006

Dec. 4, 2006

88

ORDER granting 87 Stipulation For Extension of Time To Answer Complaint :, Terry Goddard answer due 5/11/2009. Signed by Judge Stephen M McNamee on 4/8/09. (TLJ)

April 9, 2009

April 9, 2009

RECAP
29

STIPULATION to Extension of Time to Answer, Move, or Otherwise Plead and to Respond to Motion for Preliminary Injunction (Second Requests) by Western Union Financial Services, Inc. (Attachments: # 1)(Gottlieb, Stacey) (Entered: 12/05/2006)

Dec. 5, 2006

Dec. 5, 2006

99

ORDER granting the 98 Stipulation For Extension of Time To Answer Complaint, Terry Goddard answer due 10/9/2009. Signed by Judge Stephen M McNamee on 9/10/09. (REW, )

Sept. 10, 2009

Sept. 10, 2009

RECAP
31

STIPULATION to Extension of Time to Answer, Move, or Otherwise Plead and to Respond to Motion for Preliminary Injunction (Third Requests) by Western Union Financial Services, Inc. (Attachments: # 1 Text of Proposed Order)(Gottlieb, Stacey) (Entered: 01/02/2007)

Jan. 2, 2007

Jan. 2, 2007

101

ORDER granting 100 Stipulation For Extension of Time To Answer Complaint: Terry L Goddard answer due 11/9/2009. Signed by Judge Stephen M McNamee on 10/7/2009. (LAD)

Oct. 7, 2009

Oct. 7, 2009

RECAP
103

ORDER GRANTING the parties Stipulation to Extension ofTime to Answer, Move or Otherwise Plead (Doc. 102). Defendants shall have throughDecember 9, 2009 to answer, move or otherwise plead to the Complaint in this action. Signed by Judge Stephen M McNamee on 11/9/2009. (TCA, )

Nov. 9, 2009

Nov. 9, 2009

RECAP
33

Notice re State Court's Entry of Temporary Restraining Order in CV2006−018804 by Western Union Financial Services, Inc (Attachments: # 1)(Gottlieb, Stacey) (Entered: 01/22/2007)

Jan. 22, 2007

Jan. 22, 2007

105

ORDER the parties Stipulation to Extension of Time to Answer,Move or Otherwise Plead (Doc. 104) is GRANTED. Defendants shall have through January 8, 2010 to answer, move or otherwise plead to the Complaint in this action. Signed by Judge Stephen M McNamee on 12/4/2009. (TCA, )

Dec. 7, 2009

Dec. 7, 2009

RECAP
34

Notice re State Court Order Quashing Seizure Warrant and Entry of Preliminary Injunction in SW200−002213 by Western Union Financial Services, Inc (Attachments: # 1 # 2)(Gottlieb, Stacey) (Entered: 01/22/2007)

Jan. 22, 2007

Jan. 22, 2007

109

ORDER granting the parties' 108 Stipulation For Extension of Time To Answer Complaint: Defendants shall have through March 10, 2010 to answer, move or otherwise plead to the Complaint in this action. Signed by Judge Stephen M McNamee on 2/4/10. (KMG)

Feb. 4, 2010

Feb. 4, 2010

RECAP
111

ORDER re 110 Stipulation to Order of Dismissal, that this case is dismissed with prejudice, except that this Order of Dismissal shall not prejudice any rights Plaintiff may have to challenge any Geographic Targeting Orders issued after December 7, 2006 or any seizure warrant issued after the date on which this Court dismisses this case. Signed by Judge Stephen M McNamee on 03/10/10. (ESL) Modified on 3/10/2010 (JEMB TO INDICATE WO).

March 10, 2010

March 10, 2010

RECAP
35

TRANSCRIPT DESIGNATION AND ORDER FORM by non−party David Eldred of Dorsey &Whitney LLP 50 S 6th St Minneapolis MN 55402 for TRO proceedings held on 9/20/06 before Judge Stephen M McNamee. (BAS, ) (Entered: 01/25/2007)

Jan. 25, 2007

Jan. 25, 2007

36

STIPULATION to Extension of Time to Answer, Move or Otherwise Plead and to Respond to Motion for Preliminary Injunction by Western Union Financial Services, Inc. (Attachments: # 1 Text of Proposed Order)(Burke, Francis) (Entered: 02/07/2007)

Feb. 7, 2007

Feb. 7, 2007

40

NOTICE TO FILER OF DEFICIENCY re 38 Stipulation filed by Terry Goddard. Description of deficiency: Incorrect document type selected. (DMT, ) (Entered: 03/13/2007)

March 13, 2007

March 13, 2007

41

STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT Sixth Request by Terry Goddard. (Attachments: # 1 Text of Proposed Order Order)(Johnson, Charles) (Entered: 04/19/2007)

April 19, 2007

April 19, 2007

42

ORDER granting re 41 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT. Defendants shall have through June 15, 2007 to answer, move or otherwise plead and through June 22, 2007 to file a response to Plaintiff's Motion for Preliminary Injunction.. Signed by Judge Stephen M McNamee on 4/19/07. (DMT, ) (Entered: 04/20/2007)

April 20, 2007

April 20, 2007

43

STIPULATION To Extension of Time to Answer Move, Or Otherwise Plead to the Complaint and to Respond to Motion for Preliminary Injunction(Seventh Requests) by Terry Goddard. (Attachments: # 1 Text of Proposed Order Order)(Johnson, Charles) Modified on 6/15/2007 (DMT, ). INCORRECT EVENT SELECTED. THIS ENTRY HAS BEEN MODIFIED TO INCLUDE "COMPLAINT" (Entered: 06/14/2007)

June 14, 2007

June 14, 2007

44

NOTICE TO FILER OF DEFICIENCY re 43 Stipulation filed by Terry Goddard. Description of deficiency: Incorrect document type selected. (DMT, ) (Entered: 06/15/2007)

June 15, 2007

June 15, 2007

46

STIPULATION To Extension of Time to Answer, Move, Or otherwise Plead and to Respond to Motion for Preliminary Injunction by Terry Goddard. (Attachments: # 1 Text of Proposed Order)(Johnson, Charles) (Entered: 08/21/2007)

Aug. 21, 2007

Aug. 21, 2007

49

STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT by Terry Goddard. (Attachments: # 1 Text of Proposed Order Order)(Johnson, Charles) (Entered: 10/26/2007)

Oct. 26, 2007

Oct. 26, 2007

51

STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT by Terry Goddard. (Attachments: # 1 Text of Proposed Order Order)(Johnson, Charles) (Entered: 11/23/2007)

Nov. 23, 2007

Nov. 23, 2007

53

STIPULATION To Extension of Time to Answer, Move, or Otherwise Plead by Terry Goddard. (Attachments: # 1 Text of Proposed Order)(Johnson, Charles) (Entered: 12/31/2007)

Dec. 31, 2007

Dec. 31, 2007

55

STIPULATION by Terry Goddard. (Attachments: # 1 Text of Proposed Order)(Johnson, Charles) (Entered: 02/04/2008)

Feb. 4, 2008

Feb. 4, 2008

56

ORDER granting re 55 STIPULATION, Terry Goddard answer now due 3/4/2008.. Signed by Judge Stephen M McNamee on 2/5/08. (DMT, ) (Entered: 02/05/2008)

Feb. 5, 2008

Feb. 5, 2008

57

STIPULATION To Extension of Time to Answer, Move, or Otherwise Plead by Terry Goddard. (Attachments: # 1 Text of Proposed Order)(Johnson, Charles) (Entered: 02/27/2008)

Feb. 27, 2008

Feb. 27, 2008

59

STIPULATION TO EXTENSION OF TIME TO ANSWER, MOVE, OR OTHERWISE PLEAD by Terry Goddard. (Attachments: # 1 Text of Proposed Order)(Johnson, Charles) (Entered: 04/03/2008)

April 3, 2008

April 3, 2008

60

ERRATA CORRECTION TO ERRATA IN FILED STIPULATION TO EXTENSION OF TIME TO ANSWER, MOVE, OR OTHERWISE PLEAD (30 days not 60 days) by Defendant Terry Goddard. (Attachments: # 1 Errata)(Johnson, Charles) (Entered: 04/03/2008)

April 3, 2008

April 3, 2008

62

STIPULATION To Extension of Time To Answer, Move, Or Otherwise Plead by Terry Goddard. (Attachments: # 1 Text of Proposed Order)(Johnson, Charles) (Entered: 05/01/2008)

May 1, 2008

May 1, 2008

64

STIPULATION to Extension of Time to Answer, Move, or Otherwise Plead by Terry Goddard. (Attachments: # 1 Text of Proposed Order)(Johnson, Charles) (Entered: 06/04/2008)

June 4, 2008

June 4, 2008

66

Notice re Notice of Arizona Court of Appeals Opinion and Order Vacating Trial Court Order Quashing Seizure Warrant and Preliminary Injunction in Superior Court SW2006−002213 by Terry Goddard (Johnson, Charles) (Entered: 07/03/2008)

July 3, 2008

July 3, 2008

67

STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT by Terry Goddard. (Attachments: # 1 Text of Proposed Order Order)(Johnson, Charles) (Entered: 07/07/2008)

July 7, 2008

July 7, 2008

69

STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT by Terry Goddard. (Attachments: # 1 Text of Proposed Order Order)(Johnson, Charles) (Entered: 08/05/2008)

Aug. 5, 2008

Aug. 5, 2008

71

STIPULATION To Extension of Time to Answer, Move, Or Otherwise Plead by Terry Goddard. (Attachments: # 1 Text of Proposed Order Order)(Johnson, Charles) (Entered: 09/05/2008)

Sept. 5, 2008

Sept. 5, 2008

73

STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT by Terry Goddard. (Attachments: # 1 Text of Proposed Order)(Johnson, Charles) (Entered: 10/06/2008)

Oct. 6, 2008

Oct. 6, 2008

75

STIPULATION To Extension of Time to Answer, Move Or Otherwise Plead by Terry Goddard. (Attachments: # 1 Text of Proposed Order Proposed Order)(Johnson, Charles) (Entered: 11/04/2008)

Nov. 4, 2008

Nov. 4, 2008

77

STIPULATION To Extension of Time to Answer, Move, Or Otherwise Plead by Terry Goddard. (Attachments: # 1 Text of Proposed Order)(Johnson, Charles) (Entered: 12/02/2008)

Dec. 2, 2008

Dec. 2, 2008

79

STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT by Terry Goddard. (Attachments: # 1 Text of Proposed Order)(Johnson, Charles) (Entered: 01/07/2009)

Jan. 7, 2009

Jan. 7, 2009

81

STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT Twenty Fourth Request by Terry Goddard, Western Union Financial Services, Inc. (Johnson, Charles) Modified on 2/6/2009 (LAD). DOCKET TEXT MODIFIED TO IDENTIFY ADDITIONAL FILER. (Entered: 02/05/2009)

Feb. 5, 2009

Feb. 5, 2009

84

STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT Stipulation to Extension of Time to Answer, Move, or Otherwise Plead by Terry Goddard. (Attachments: # 1 Text of Proposed Order)(Johnson, Charles) Modified on 3/10/2009 INCORRECT PDF DOCUMENT ATTACHED; CORRECT PDF DOCUMENT RE−FILED AS ENTRY #85 (REW, ). (Entered: 03/09/2009)

March 9, 2009

March 9, 2009

85

STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT Stipulation to Extension of Time to Answer, Move or Otherwise Plead by Terry Goddard. (Attachments: # 1 Text of Proposed Order)(Johnson, Charles) (Entered: 03/09/2009)

March 9, 2009

March 9, 2009

87

STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT Stipulation to Extension of Time to Answer, Move, or Otherwise Plead by Terry Goddard. (Attachments: # 1 Text of Proposed Order)(Johnson, Charles) (Entered: 04/08/2009)

April 8, 2009

April 8, 2009

89

STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT Stipulation to Extension of Time to Answer, Move, or Otherwise Plead by Terry Goddard. (Attachments: # 1 Text of Proposed Order)(Johnson, Charles) (Entered: 05/07/2009)

May 7, 2009

May 7, 2009

90

ORDER:IT IS HEREBY ORDERED GRANTING the parties Stipulation to Extension ofTime to Answer, Move or Otherwise Plead (Doc. 89). Defendants shall have through June10, 2009 to answer, move or otherwise plead to the Complaint in this action.. Signed by Judge Stephen M McNamee on 5/8/2009. (TCA, ) (Entered: 05/08/2009)

May 8, 2009

May 8, 2009

91

STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT by Western Union Financial Services, Inc. (Attachments: # 1 Text of Proposed Order Re Stipulation to Extension of Time to Answer or Otherwise Plead)(Tilleman, Karl) (Entered: 06/10/2009)

June 10, 2009

June 10, 2009

92

ORDER: granting the parties Stipulation to Extension ofTime to Answer, Move or Otherwise Plead (Doc. 91). Defendants shall have through July10, 2009 to answer, move or otherwise plead to the Complaint in this action.. Signed by Judge Stephen M McNamee on 6/11/2009. (TCA, ) (Entered: 06/12/2009)

June 12, 2009

June 12, 2009

93

STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT 29th Request by Terry Goddard. (Attachments: # 1 Text of Proposed Order)(Johnson, Charles) (Entered: 06/30/2009)

June 30, 2009

June 30, 2009

94

ORDER:granting the parties Stipulation to Extension ofTime to Answer, Move or Otherwise Plead (Doc. 93). Defendants shall have throughAugust 10, 2009 to answer, move or otherwise plead to the Complaint in this action.. Signed by Judge Stephen M McNamee on 7/1/2009. (TCA, ) (Entered: 07/02/2009)

July 2, 2009

July 2, 2009

96

NOTICE of Attorney Substitution: Stephen C. Lepley appearing for Terry Goddard. Attorney Charles R Johnson terminated. (Holmes, Cameron) Modified on 8/5/2009 (SAT). INCORRECT EVENT SELECTED. THIS ENTRY HAS BEEN MODIFIED FROM "NOTICE OF ATTORNEY APPEARANCE/SUBSTITUTION − USA" TO "NOTICE OF ATTORNEY SUBSTITUTION". (Entered: 08/05/2009)

Aug. 5, 2009

Aug. 5, 2009

97

ORDER granting 95 Stipulation For Extension of Time To Answer Complaint :Defendants shall have through September 9, 2009 to answwer, move or otherwise plead to the Complaint.. Signed by Judge Stephen M McNamee on 8/5/2009. (TCA, ) (Entered: 08/06/2009)

Aug. 6, 2009

Aug. 6, 2009

98

STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT Or Otherwise Plead by Western Union Financial Services, Inc. (Attachments: # 1 Text of Proposed Order Re Stipulation to Extension of Time)(Burke, Francis) (Entered: 09/09/2009)

Sept. 9, 2009

Sept. 9, 2009

100

STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT by Terry L Goddard. (Attachments: # 1 Text of Proposed Order)(Holmes, Cameron) (Entered: 10/06/2009)

Oct. 6, 2009

Oct. 6, 2009

102

STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT by Terry L Goddard. (Attachments: # 1 Text of Proposed Order)(Holmes, Cameron) (Entered: 11/05/2009)

Nov. 5, 2009

Nov. 5, 2009

Case Details

State / Territory: Arizona

Case Type(s):

Immigration and/or the Border

Key Dates

Filing Date: Sept. 19, 2006

Closing Date: March 10, 2010

Case Ongoing: No

Plaintiffs

Plaintiff Description:

Western Union, public company that challeged governmental seizures of funds it wire transferred for customers

Plaintiff Type(s):

Public (for-profit) corporation

Public Interest Lawyer: No

Filed Pro Se: No

Class Action Sought: No

Class Action Outcome: Not sought

Defendants

Arizona Attorney General, State

Case Details

Causes of Action:

42 U.S.C. § 1983

Constitutional Clause(s):

Due Process

Due Process: Substantive Due Process

Equal Protection

Freedom of speech/association

Availably Documents:

Trial Court Docket

Complaint (any)

Monetary Relief

Injunctive (or Injunctive-like) Relief

Outcome

Prevailing Party: Mixed

Nature of Relief:

Injunction / Injunctive-like Settlement

Source of Relief:

Settlement

Form of Settlement:

Court Approved Settlement or Consent Decree

Amount Defendant Pays: $94 million

Order Duration: 2010 - None

Content of Injunction:

Preliminary relief denied

Issues

Immigration/Border:

Constitutional rights

Undocumented immigrants - state and local regulation