Definitions
| Currency | Current through May 31, 2023 |
| Citation | 7 C.F.R. §271.2 |
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4 cases
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La Reyna De Westchester Deli Grocery Corp. v. U.S. Dep't of Agric.
.... . . for cash or consideration other than eligible food, either directly, indirectly, in complicity or collusion with others . . . ." 7 C.F.R. § 271.2. In determining whether a trafficking finding is appropriate, FNS is permitted to consider "facts established through on-site investigation......
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Bald Guy C-Store, Inc. v. United States
...to qualifying households using plastic Electronic Benefit Transfer (“EBT”) cards, which function like debit cards. (Id. ¶ 5 (citing 7 C.F.R. § 271.2)). Such households can use benefits to purchase specified food items at stores that are approved to participate in SNAP. (Id. ¶ 3 (citing 7 U.......
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Rocky Point HPFS Inc. v. United States
...or otherwise effecting an exchange of SNAP benefits . . . for cash or consideration other than eligible food.” 7 C.F.R. §§ 278.2(a), 271.2; see also SS Grocery, 340 F.Supp.2d at 176. finding of trafficking may be based on ‘on-site investigations, inconsistent redemption data, or evidence ob......
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Maflahi v. United States
...also forbidden from exchanging SNAP benefits for “cash or consideration other than eligible food,” a practice defined as “trafficking.” 7 C.F.R. §§ 271.2, 278.6(a). (See Yorgason Decl. ¶ To ensure compliance with the SNAP Regulations, the FNS electronically monitors participating stores' EB......