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Valuta Corporation, Inc. v. Financial Crimes Enforcement Network
3:25-cv-00191
W.D. Tex.
Jul 2, 2025
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Docket

*1 Case 3:25-cv-00191-LS Document 40 Filed 07/02/25 Page 1 of 1

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF TEXAS EL PASO DIVISION VALUTA CORPORATION, INC., and

PAYAN’S FUEL CENTER, INC.,

Plaintiffs , v. Civil Case No. 3:25-cv-00191-LS FINANCIAL CRIMES ENFORCEMENT

NETWORK, et al. ,

Defendants . [PROPOSED] ORDER GRANTING PLAINTIFFS’ MOTION TO SUPPLEMENT THE ADMINISTRATIVE RECORD This matter comes before the Court on Plaintiffs’ Motion to Supplement the Administrative Record. Having reviewed the motion, the Court finds that it should be GRANTED.

Accordingly, it is hereby ORDERED that the Administrative Record be supplemented to include Plaintiffs’ evidence in support of Plaintiffs’ Motion for a Temporary Restraining Order, as listed in the index provided to the Court following the June 11, 2025 TRO hearing (Doc. 23).

SO ORDERED.

SIGNED and ENTERED this 2nd day of July, 2025.

____________________________________ LEON SCHYDLOWER UNITED STATES DISTRICT JUDGE

Case Details

Case Name: Valuta Corporation, Inc. v. Financial Crimes Enforcement Network
Court Name: District Court, W.D. Texas
Date Published: Jul 2, 2025
Docket Number: 3:25-cv-00191
Court Abbreviation: W.D. Tex.
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