United States Department of Homeland Security et al v. Intermex Wire Transfer, LLC
| United States Department of Homeland Security, Immigration and Customs Enforcement and Homeland Security Investigations |
| Respondent Intermex Wire Transfer, LLC |
| 2:2024mc00006 |
| April 4, 2024 |
| US District Court for the Eastern District of Virginia |
| Elizabeth W Hanes |
| Robert J Krask |
| Other Statutory Actions |
| 49 U.S.C. ยง 1903 Petition to enforce administrative summon |
| None |
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| Document Text |
|---|
| Filing 1 PETITION TO ENFORCE ADMINISTRATIVE SUBPOENA Civil Miscellaneous Case United States Department of Homeland Security v. Intermex Wire Transfer, LLC , filed by United States Department of Homeland Security (DHS). (Attachments: #1 Exhibit, #2 Exhibit, #3 Civil Cover Sheet)(Van Valkenburg, Virginia) |
| Case transferred in from Norfolk Division. Case Number 2:24cv225. The case was incorrectly assigned a civil case number. (epri, ) |
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