Other Statutory Actions Cases filed in the Fourth Circuit Courts
United States Department of Homeland Security et al v. Intermex Wire Transfer, LLC
as 2:2024cv00225
Petitioner: United States Department of Homeland Security, Immigration and Customs Enforcement and Homeland Security Investigations
Respondent: Respondent Intermex Wire Transfer, LLC
Cause Of Action: 49 U.S.C. § 1903 Petition to enforce administrative summon
United States Department of Homeland Security et al v. Intermex Wire Transfer, LLC
as 2:2024mc00006
Petitioner: United States Department of Homeland Security, Immigration and Customs Enforcement and Homeland Security Investigations
Respondent: Respondent Intermex Wire Transfer, LLC
Cause Of Action: 49 U.S.C. § 1903 Petition to enforce administrative summon

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