Legal Opinion
United States v. Ali
Court of Appeals for the Seventh Circuit
Decided August 27, 2010No. 06-3951PublishedCited by 44 opinions
1Opinion of the Court
ROVNER, Circuit Judge.
Mir Ali, and his business partner, Mohammad Shah, ran a grocery store and a food stamp scam that defrauded the United States Department of Agriculture (“USDA”) out of several million dollars. They allowed food stamp recipients to exchange food stamps for cash instead of food, a practice prohibited by the food stamp program, see 7 U.S.C. § 2024, and pocketed a portion of the proceeds. Ali pleaded guilty to two counts of wire fraud, see 18 U.S.C. § 1343, and was sentenced to 57 months’ imprisonment. On appeal, he challenges his plea, his sentence, and the district court’s…
2Cases cited45 opinions
- Anders v. CaliforniaSupreme Court of the United States · 1967
- Puckett v. United StatesSupreme Court of the United States · 2009
- Griggs v. Provident Consumer Discount Co.Supreme Court of the United States · 1982
- United States v. MarcusSupreme Court of the United States · 2010
- Bradshaw v. StumpfSupreme Court of the United States · 2005
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3Cited by44 opinions
- United States v. BellCourt of Appeals for the Seventh Circuit · 2010
- United States v. AslanCourt of Appeals for the Seventh Circuit · 2011
- United States v. LockeCourt of Appeals for the Seventh Circuit · 2011
- United States v. BorrasiCourt of Appeals for the Seventh Circuit · 2011
- United States v. WhiteCourt of Appeals for the Seventh Circuit · 2018
39 more not listed; retrieve them via the Exa API.