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STATE EX REL. GODDARD v. WESTERN UNION FINANCIAL SERVICES INC.

No. 1 CA-CV 06-0700.

166 P.3d 916 (2007)

STATE of Arizona ex rel. Terry GODDARD, Appellee, v. WESTERN UNION FINANCIAL SERVICES INC., dba Western Union, Appellant.

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

September 11, 2007.

Attorney(s) appearing for the Case

Terry Goddard, Attorney General By Cameron H. Holmes, Assistant Attorney General, Phoenix, Attorneys for Appellee.

Steptoe & Johnson LLP By Karl M. Tilleman, Francis J. Burke, Jr., Steven D. Wheeless, Charles G. Cole, Stacey F. Gottlieb, Phoenix, Attorneys for Appellant.

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...

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