Seventh Circuit· 12/23/2010
Fells v. United States
Citations
- 627 F.3d 1250
- 2010 U.S. App. LEXIS 26108
- 2010 WL 5186064
How courts have described this case
Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.
- discussing the legal landscape after Redmond and concluding that “the plaintiff must prove by a preponderance of the evidence that the violations found by the Agency did not occur”
- affirming a finding of trafficking based on data showing that store regularly processed purported SNAP transactions for large amounts that were suspicious given the store’s inventory and size and data “about customer purchasing patterns at surrounding stores”
- collecting cases holding store owner bears burden of proof
Source: CourtListener parenthetical corpus (CC0).
Judges: Ripple, Manion, Sykes
Read full opinion on CourtListenerSourced from CourtListener / Free Law Project (CC0).
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