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Coverage by Bryan K. Randolph · BrynoDC
Novedades Y Servicios, Inc., et al. v. Financial Crimes Enforcement Network, et al.
No. 25-4238 Circuit · Active Active
Court
9th Cir.
ca9
Argued
Feb 2, 2026
Filed
Jul 9, 2025
Filed (CL)
Jul 9, 2025
CL Status
active
Case Overview
The government appealed Judge Sammartino's order granting a preliminary injunction of the new Geographic Targeting Order from the Financial Crimes Enforcement Network which requires businesses along the southern border to file Currency Transaction Reports with FinCEN at a $200 threshold.
The Application
History
The district court found that appellees demonstrated likelihood of success on their APA challenge and that the balance of equities favored an injunction, thus granting preliminary relief that the government now appeals.
The Conclusion
The 9th Circuit is reviewing whether the preliminary injunction was properly issued and whether the GTO is lawful under the APA.
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