Legal Opinion
Charlotte Freedman, Owner, Superior Stores Number 3 v. United States Department of Agriculture
Court of Appeals for the Third Circuit
Decided February 11, 1991No. 90-5636PublishedCited by 34 opinions
1Opinion of the Court
OPINION OF THE COURT
GREENBERG, Circuit Judge.
In this ease we are asked to determine whether a grocery store participating in the Food Stamp Program can be subject to a civil money penalty for the independent trafficking violations of its clerk when the owner establishes that she had no knowledge of the trafficking and did not participate in or benefit from it, and further establishes to the satisfaction of the Food and Nutrition Service of the United States Department of Agriculture that prior to the violations she had implemented an effective program to prevent violations. We determine that…
2Cases cited14 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Chevron U. S. A. Inc. v. Natural Resources Defense Council, Inc.Supreme Court of the United States · 1984
- Federal Kemper Insurance Company v. Rauscher, Richard H. And Griffith, Robert and Griffith, Linda. Appeal of Robert and Linda GriffithCourt of Appeals for the Third Circuit · 1987
- Donald Kulkin, Etc. v. Robert BerglandCourt of Appeals for the First Circuit · 1980
- Charles M. Modica, D/B/A G & D Grocery v. United StatesCourt of Appeals for the Fifth Circuit · 1975
9 more not listed; retrieve them via the Exa API.
3Cited by34 opinions
- Kim v. United StatesCourt of Appeals for the Ninth Circuit · 1997
- TRM, Inc. v. United StatesCourt of Appeals for the Eleventh Circuit · 1995
- Affum v. United StatesCourt of Appeals for the D.C. Circuit · 2009
- Aiman Ghattas, Doing Business as a & M Food Shop v. United States of America Michael Espy, Secretary of AgricultureCourt of Appeals for the Eighth Circuit · 1994
- East Food & Liquor, Incorporated v. United StatesCourt of Appeals for the Seventh Circuit · 1995
29 more not listed; retrieve them via the Exa API.