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Case Name Torres v. Goddard IM-AZ-0007
Docket / Court 2:06-cv-02482-SMM ( D. Ariz. )
State/Territory Arizona
Case Type(s) Immigration and/or the Border
Case Summary
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Issues and Causes of Action
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Issues
Constitutional Clause
Due Process
Unreasonable search and seizure
Defendant-type
Jurisdiction-wide
Law-enforcement
General
Grievance Procedures
Inadequate citizen complaint investigations and procedures
Loss or damage to property
Immigration/Border
Constitutional rights
Plaintiff Type
Private Plaintiff
Type of Facility
Government-run
Causes of Action 42 U.S.C. ยง 1983
Defendant(s) Arizona Attorney General
Plaintiff Description Three individuals who sent money through a wire transfer service or banking institution to be received in Arizona or in Sonora, Mexico, and had that money seized pursuant to a criteria-based warrant.
Class action status sought Yes
Class action status granted No
Filed Pro Se No
Prevailing Party Defendant
Public Int. Lawyer No
Nature of Relief None
Source of Relief None
Filed 10/18/2006
Case Closing Year 2018
Case Ongoing No
Case Listing IM-AZ-0006 : Western Union Financial Services, Inc. v. Goddard (D. Ariz.)
IM-AZ-0008 : In the Matter of: Monies Described in Appendix One to the Supporting Affidavit (State Court)
IM-AZ-0009 : State ex rel. Goddard v. Western Union Financial Services, Inc. (State Court)
Additional Resources
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  See this case at CourtListener.com (May provide additional documents and, for active cases, real-time alerts)
Docket(s)
2:06-cv-02482-SMM (D. Ariz.)
IM-AZ-0007-9000.pdf | Detail
Date: 08/03/2016
Source: PACER [Public Access to Court Electronic Records]
General Documents
Complaint
IM-AZ-0007-0001.pdf | Detail
Date: 10/18/2006
Order (2007 U.S.Dist.LEXIS 2341) (D. Ariz.)
IM-AZ-0007-0006.pdf | LEXIS | Detail
Date: 01/10/2007
Source: LexisNexis
Order (D. Ariz.)
IM-AZ-0007-0003.pdf | Detail
Date: 07/12/2007
Second Amended Complaint [ECF# 141]
IM-AZ-0007-0007.pdf | Detail
Date: 09/08/2008
Source: PACER [Public Access to Court Electronic Records]
Memorandum of Decision and Order (Denying Plantiffs' Motion for Class Certification) [ECF# 183] (D. Ariz.)
IM-AZ-0007-0004.pdf | Detail
Date: 03/30/2010
Source: PACER [Public Access to Court Electronic Records]
Memorandum of Decision and Order (Granting Defendants' Cross-Motion for Summary Judgment and Denying Plaintiffs Motion for Summary Judgment) [ECF# 261] (2012 WL 3818974) (D. Ariz.)
IM-AZ-0007-0005.pdf | WESTLAW | Detail
Date: 09/04/2012
Source: PACER [Public Access to Court Electronic Records]
Opinion [Ct. of App. ECF# 56] (793 F.3d 1046)
IM-AZ-0007-0008.pdf | WESTLAW| LEXIS | Detail
Date: 08/10/2015
Source: PACER [Public Access to Court Electronic Records]
Memorandum of Decision and Order [ECF# 284] (194 F.Supp.3d 886) (D. Ariz.)
IM-AZ-0007-0009.pdf | WESTLAW| LEXIS | Detail
Date: 06/29/2016
Source: PACER [Public Access to Court Electronic Records]
Memorandum [Ct. of App. ECF# 47-1] (2018 WL 3099433)
IM-AZ-0007-0010.pdf | WESTLAW | Detail
Date: 06/25/2018
Source: PACER [Public Access to Court Electronic Records]
show all people docs
Judges McNamee, Stephen M. (D. Ariz.) show/hide docs
IM-AZ-0007-0003 | IM-AZ-0007-0004 | IM-AZ-0007-0005 | IM-AZ-0007-0006 | IM-AZ-0007-0009 | IM-AZ-0007-9000
Plaintiff's Lawyers Bass Ehler, Karyn L. (Illinois) show/hide docs
IM-AZ-0007-0007
Berger-White, Juliet (Illinois) show/hide docs
IM-AZ-0007-9000
Cabou, Jean-Jacques (Arizona) show/hide docs
IM-AZ-0007-0001 | IM-AZ-0007-0006 | IM-AZ-0007-0007 | IM-AZ-0007-9000
Eckstein, Timothy Joel (Arizona) show/hide docs
IM-AZ-0007-0001 | IM-AZ-0007-0006 | IM-AZ-0007-0007 | IM-AZ-0007-9000
Karsh, Joshua (Illinois) show/hide docs
IM-AZ-0007-0007 | IM-AZ-0007-9000
Montgomery, Alex R. (Illinois) show/hide docs
IM-AZ-0007-9000
O'Brien, Patrick M. (Illinois) show/hide docs
IM-AZ-0007-9000
Piers, Matthew J. (Illinois) show/hide docs
IM-AZ-0007-0007 | IM-AZ-0007-9000
Rowland, Mary Margaret (Illinois) show/hide docs
IM-AZ-0007-0007 | IM-AZ-0007-9000
Wilmes, Christopher J. (Illinois) show/hide docs
IM-AZ-0007-9000
Defendant's Lawyers Correa, Paul (Arizona) show/hide docs
IM-AZ-0007-9000
Goodwin, Michael King (Arizona) show/hide docs
IM-AZ-0007-0006 | IM-AZ-0007-9000
Hinson, Michael H. (Arizona) show/hide docs
IM-AZ-0007-0006 | IM-AZ-0007-9000
Richards, William August (Arizona) show/hide docs
IM-AZ-0007-0006 | IM-AZ-0007-9000
Weinzweig, David Daniel (Arizona) show/hide docs
IM-AZ-0007-9000

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