Legal Opinion
Muhammad Badwan v. United States
Court of Appeals for the Tenth Circuit
Decided October 14, 1976No. 75-1343PublishedCited by 15 opinions
1Opinion of the Court
LEWIS, Chief Judge.
The facts in this case may be simply stated. Azmai Badwan was the operating manager of a small food store in Denver, Colorado. Between 40 and 50 percent of the store’s sales were paid for by customers using government food stamps. Plaintiff Muhammad Badwan owned the store but spent the greater part of his time at other stores owned by him. The Badwans were cousins.
On April 21, 1971, an agent of the Department of Agriculture, O’Keefe, approached Azmai, who was then at the check counter, and asked Azmai if he was the owner. Azmai (Tony) replied that he was not and that Mike…
2Cases cited2 opinions
- William L. Martin v. United StatesCourt of Appeals for the Sixth Circuit · 1972
- Harry L. Welch, T/a Harry Welch General Merchandise v. United StatesCourt of Appeals for the Fourth Circuit · 1972
3Cited by15 opinions
- Charlotte Freedman, Owner, Superior Stores Number 3 v. United States Department of AgricultureCourt of Appeals for the Third Circuit · 1991
- Larry L. Wolf and Mr. Larry's Iga v. United StatesCourt of Appeals for the Tenth Circuit · 1981
- Yahia Ahmad Joudeh, D/B/A Lincoln Cut Rate Market v. United StatesCourt of Appeals for the Tenth Circuit · 1986
- R Ranch Market Corporation, Doing Business as R Ranch Market 2 Omar O. Shalabi Jose Shalabi and Farid Shalabi v. United StatesCourt of Appeals for the Ninth Circuit · 1988
- David Carlson, D/B/A Liberty Supermarket v. United StatesCourt of Appeals for the Seventh Circuit · 1989
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