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STATE v. WESTERN UNION FINANCIAL SERVICES, INC.

No. 1 CA-CV 07-0178.

199 P.3d 592 (2008)

STATE of Arizona, Plaintiff/Appellant, v. WESTERN UNION FINANCIAL SERVICES, INC., Defendant/Appellee.

Court of Appeals of Arizona, Division 1, Department C.

Review Granted in Part December 4, 2008.

Attorney(s) appearing for the Case

Terry Goddard, Arizona Attorney General, by Cameron H. Holmes, Assistant Attorney General, Phoenix, Attorneys for Appellant.

Steptoe & Johnson, LLP, by Francis J. Burke, Jr., Karl M. Tilleman, Charles G. Cole, admitted pro hac vice, Stacey F. Gottlieb, Phoenix, Sidley Austin, LLP, by Richard J. Grad, admitted pro hac vice, Mark E. Haddad, admitted pro hac vice, Steven A. Ellis, admitted pro hac vice, David R. Carpenter, admitted pro hac vice, Los Angeles, California, Attorneys for Appellee.

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 twenty...

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