Definitions

CurrencyCurrent through May 31, 2023
Citation 7 C.F.R. §271.2
    • This document is available in original version only for vLex customers

      View this document and try vLex for 7 days
    • TRY VLEX

Unlock full access with a free 7-day trial

Transform your legal research with vLex

  • Complete access to the largest collection of common law case law on one platform

  • Generate AI case summaries that instantly highlight key legal issues

  • Advanced search capabilities with precise filtering and sorting options

  • Comprehensive legal content with documents across 100+ jurisdictions

  • Trusted by 2 million professionals including top global firms

  • Access AI-Powered Research with Vincent AI: Natural language queries with verified citations

vLex

Unlock full access with a free 7-day trial

Transform your legal research with vLex

  • Complete access to the largest collection of common law case law on one platform

  • Generate AI case summaries that instantly highlight key legal issues

  • Advanced search capabilities with precise filtering and sorting options

  • Comprehensive legal content with documents across 100+ jurisdictions

  • Trusted by 2 million professionals including top global firms

  • Access AI-Powered Research with Vincent AI: Natural language queries with verified citations

vLex

Unlock full access with a free 7-day trial

Transform your legal research with vLex

  • Complete access to the largest collection of common law case law on one platform

  • Generate AI case summaries that instantly highlight key legal issues

  • Advanced search capabilities with precise filtering and sorting options

  • Comprehensive legal content with documents across 100+ jurisdictions

  • Trusted by 2 million professionals including top global firms

  • Access AI-Powered Research with Vincent AI: Natural language queries with verified citations

vLex

Unlock full access with a free 7-day trial

Transform your legal research with vLex

  • Complete access to the largest collection of common law case law on one platform

  • Generate AI case summaries that instantly highlight key legal issues

  • Advanced search capabilities with precise filtering and sorting options

  • Comprehensive legal content with documents across 100+ jurisdictions

  • Trusted by 2 million professionals including top global firms

  • Access AI-Powered Research with Vincent AI: Natural language queries with verified citations

vLex

Unlock full access with a free 7-day trial

Transform your legal research with vLex

  • Complete access to the largest collection of common law case law on one platform

  • Generate AI case summaries that instantly highlight key legal issues

  • Advanced search capabilities with precise filtering and sorting options

  • Comprehensive legal content with documents across 100+ jurisdictions

  • Trusted by 2 million professionals including top global firms

  • Access AI-Powered Research with Vincent AI: Natural language queries with verified citations

vLex

Unlock full access with a free 7-day trial

Transform your legal research with vLex

  • Complete access to the largest collection of common law case law on one platform

  • Generate AI case summaries that instantly highlight key legal issues

  • Advanced search capabilities with precise filtering and sorting options

  • Comprehensive legal content with documents across 100+ jurisdictions

  • Trusted by 2 million professionals including top global firms

  • Access AI-Powered Research with Vincent AI: Natural language queries with verified citations

vLex
4 cases
  • La Reyna De Westchester Deli Grocery Corp. v. U.S. Dep't of Agric.
    • United States
    • U.S. District Court — Southern District of New York
    • 4 Mayo 2023
    .... . . 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......
  • Bald Guy C-Store, Inc. v. United States
    • United States
    • U.S. District Court — Middle District of Florida
    • 16 Julio 2024
    ...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.......
  • Rocky Point HPFS Inc. v. United States
    • United States
    • U.S. District Court — Eastern District of New York
    • 30 Septiembre 2024
    ...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......
  • Maflahi v. United States
    • United States
    • U.S. District Court — Southern District of New York
    • 30 Septiembre 2024
    ...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......