Legal Opinion
United States v. Abdul Karim Alhalabi
Court of Appeals for the Seventh Circuit
Decided April 11, 2006No. 05-2209, 05-2591PublishedCited by 63 opinions
1Opinion of the Court
MANION, Circuit Judge.
Abdul Alhalabi owned a grocery store in Chicago. Most of the store’s income came from transactions with customers using food stamps. The government started investigating Alhalabi after his store reported unusually large food stamp benefit redemptions. Through its efforts, the government determined that Alhalabi was illegally paying his customers cash for their benefits in an amount well below their face value. The government revoked Alhalabi’s participation in the food stamp program but did not bring charges for wire and food stamp fraud until nearly five years later.…
2Cases cited23 opinions
- Charlene Harper v. Vigilant Insurance CompanyCourt of Appeals for the Seventh Circuit · 2005
- United States v. Guy J. WestmorelandCourt of Appeals for the Seventh Circuit · 2001
- United States v. Antonino Cusimano and Philip DucatoCourt of Appeals for the Seventh Circuit · 1998
- United States v. Kevin L. ConnellyCourt of Appeals for the Seventh Circuit · 1989
- United States v. Jesse T. GriffinCourt of Appeals for the Seventh Circuit · 1999
18 more not listed; retrieve them via the Exa API.
3Cited by63 opinions
- Antoinette Wonsey v. City of ChicagoCourt of Appeals for the Seventh Circuit · 2019
- United States v. John L. Tolliver and Archie Dunklin, Jr.Court of Appeals for the Seventh Circuit · 2006
- Appert v. Morgan Stanley Dean Witter, Inc.Court of Appeals for the Seventh Circuit · 2012
- Bodenstab v. County of CookCourt of Appeals for the Seventh Circuit · 2009
- United States v. McMillanCourt of Appeals for the Fifth Circuit · 2010
58 more not listed; retrieve them via the Exa API.