Legal Opinion

Duchimaza v. United States

District Court, D. Connecticut

Decided September 30, 2016No. 3:14-cv-00887 (MPS)PublishedCited by 25 opinions

1Opinion of the Court

MEMORANDUM AND ORDER ON MOTIONS

Michael P. Shea, United States District Judge.

This action arises from an administrative determination by the United States Department of Agriculture that Cecilia’s Market, LLC, owned and operated by Jus-to Duchimaza, was engaged in the “trafficking” of benefits provided by the Supplemental Nutrition Assistance Program (“SNAP”), which in this context means exchanging SNAP benefits for cash. On the basis of that determination, Cecilia’s Market, LLC, and Duchimaza (“Plaintiffs”) were permanently disqualified from participating in SNAP. Plaintiffs bring this action…

2Cases cited26 opinions

  1. City of Cleburne v. Cleburne Living Center, Inc.Supreme Court of the United States · 1985
  2. In Re Paoli Railroad Yard PCB LitigationCourt of Appeals for the Third Circuit · 1994
  3. Wright v. GoordCourt of Appeals for the Second Circuit · 2009
  4. Nikitas Amorgianos v. National Railroad Passenger CorporationCourt of Appeals for the Second Circuit · 2002
  5. Robinson v. Concentra Health Services, Inc.Court of Appeals for the Second Circuit · 2015

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3Cited by25 opinions

  1. SS Grocery, Inc. v. U.S. Dep't of Agric.District Court, E.D. New York · 2018
  2. Karavitis v. Makita U.S.A., Inc.District Court, D. Connecticut · 2017
  3. Cheema v. United StatesDistrict Court, District of Columbia · 2019
  4. 056 Deli & Grocery Corp., et al. v. United States of America, et al.District Court, S.D. New York · 2026
  5. 7-Eleven 22360 v. United StatesDistrict Court, D. Maryland · 2021

20 more not listed; retrieve them via the Exa API.

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