Documents

Briefs, oral arguments, agency decisions and the Federal Register.

307 results

0.33s

  • Richard D. Vitalis, D.O.; Decision and Order

    Federal Register · Notice · Nov 18, 2014

    Wells, 519 U.S. 482, 489 (1997) (quoting Kungys, 485 U.S. at 770). … Oregon, 546 U.S. 243, 274 (2006) ( citing United States v. Moore, 423 U.S. 122, 135, 143 (1975)); United States v.

    79 FR 68701Justice DepartmentDrug Enforcement Administration
  • Roger A. Pellmann, M.D.; Revocation of Registration

    Federal Register · Notice · Mar 30, 2011

    Oregon, 546 U.S. 243, 274 (2006) (citing United States v. Moore, 423 U.S. 122, 135, 143 (1975)). … Moore, 423 U.S. 122, 142-43 (1975) (“noting that the evidence established that physician `exceeded the bounds of “professional practice,' ” when `he gave inadequate physical examinations or none at all

    76 FR 17704Justice DepartmentDrug Enforcement Administration
  • Nirmal Saran, M.D.; Nisha Saran, D.O.; Affirmance of Suspension Orders

    Federal Register · Notice · Dec 23, 2008

    Moore , 423 U.S. 122 (1975). … Moore , 423 U.S. at 140-41 (emphasis added).

    73 FR 78827Justice DepartmentDrug Enforcement Administration
  • Robert M. Brodkin, D.P.M.; Decision and Order

    Federal Register · Notice · Dec 11, 2012

    DEA, 419 F.3d 477, 482 (6th Cir. 2005); see also MacKay v. DEA, 664 F.3d 808, 816 (10th Cir. 2011); Morall v. DEA, 412 F.3d 165, 173-74 (D.C. Cir. 2005). … Moore, 423 U.S. 122, 140 (1975). (emphasis added).

    77 FR 73678Justice DepartmentDrug Enforcement Administration
  • Henri Wetselaar, M.D.; Decision and Order

    Federal Register · Notice · Sep 17, 2012

    Oregon, 546 U.S. 243, 274 (2006) (citing United States v. Moore, 423 U.S. 122, 135, 143 (1975)). … McKinney, 73 FR 43260, 43265 n.22 (2008); see also Moore, 423 U.S. at 142-43 (noting that evidence established that physician “exceeded the bounds of `professional practice,'” when “he gave inadequate

    77 FR 57126Justice DepartmentDrug Enforcement Administration
  • Salvatore Cavaliere, D.O.; Decision and Order

    Federal Register · Notice · Jul 29, 2020

    See U.S. v. Moore, 423 U.S. 122, 135-36 (1975); 21 U.S.C. 841(a). … Moore, 423 U.S. 122, 142-43 (1975) (noting that evidence established that the physician exceeded the bounds of professional practice, when “he gave inadequate physical examinations or none at all,” “

    85 FR 45657Justice DepartmentDrug Enforcement Administration
  • Annicol Marrocco, M.D.; Decision and Order

    Federal Register · Notice · May 19, 2015

    Oregon, 546 U.S. 243, 274 (2006) (citing United States v. Moore, 423 U.S. 122, 135, 143 (1975)); United States v. … Volkman, 73 FR 30629, 30642 (2008), pet. for rev. denied, 567 F.3d 215, 223-24 (6th Cir. 2009); see also Moore, 423 U.S. at 142-43 (noting that evidence established that the physician exceeded

    80 FR 28695Justice DepartmentDrug Enforcement Administration
  • Hatem M. Ataya, M.D.; Decision and Order; Introduction and Procedural History

    Federal Register · Notice · Feb 18, 2016

    (quoting U.S. v. Moore, 423 U.S. 122, 143 (1975)). The Show Cause Order then set forth detailed allegations regarding Respondent's prescribing to each of these patients. 3 See id. … Oregon, 546 U.S. 243, 274 (2006) (citing United States v. Moore, 423 U.S. 122, 135, 143 (1975)).

    81 FR 8221Justice DepartmentDrug Enforcement Administration
  • Leila Kump, M.D.; Decision and Order

    Federal Register · Notice · Aug 28, 2026

    Drug Enf't Admin., 419 F.3d 477, 482 (6th Cir. 2005). … Moore, 423 U.S. 122, 143 (1975); United States v. Collier, 478 F.2d 268, 274 (5th Cir. 1973).

    91 FR 55615Justice DepartmentDrug Enforcement Administration
  • John Bender, M.D.; Decision and Order

    Federal Register · Notice · Feb 13, 2026

    Drug Enf't Admin., 419 F.3d 477, 482 (6th Cir. 2005). … Raich, 545 U.S. at 12-14.

    91 FR 6891Justice DepartmentDrug Enforcement Administration
  • Liddy's Pharmacy, L.L.C. Denial of Application

    Federal Register · Notice · Aug 9, 2011

    Oregon, 546 U.S. 243, 274 (2006) (citing United States v. Moore, 423 U.S. 122, 135, 143 (1975)). … Moore, 423 U.S. 122, 140-41 (1975).

    76 FR 48887Justice DepartmentDrug Enforcement Administration
  • Edmund Chein, M.D.; Revocation of Practitioner's Registration, Denial of Application for Exporter's Registration

    Federal Register · Notice · Feb 12, 2007

    Wells, 519 U.S. 482, 489 (1997) (quoting Kungys, 485 U.S. at 770). The evidence must be “clear, unequivocal, and convincing.” Kungys, 485 U.S. at 772; see also Herring v. … Moore, 423 U.S. at 131. It compels a registrant to obey the requirements contained in Subchapter I.

    72 FR 6580Justice DepartmentDrug Enforcement Administration
  • George Mathew, M.D.; Denial of Application

    Federal Register · Notice · Oct 27, 2010

    Oregon, 546 U.S. 243, 274 (2006) (citing United States v. Moore, 423 U.S. 122, 135, 143 (1975)). … Moore, 423 U.S. at 140-41.

    75 FR 66138Justice DepartmentDrug Enforcement Administration
  • Jacobo Dreszer, M.D., Decision and Order

    Federal Register · Notice · Apr 7, 2011

    Merrill, 513 F.3d 1293, 1306 (11th Cir. 2008) (quoting Moore, 423 U.S. at 139)). … Stodola, 74 FR at 20731; Shyngle, 74 FR at 6057-58 (citing Moore, 423 U.S. at 141-43). The CSA looks to state law to determine whether a bonafide doctor-patient relationship existed.

    76 FR 19386Justice DepartmentDrug Enforcement Administration
  • Joseph Gaudio, M.D.; Suspension of Registration

    Federal Register · Notice · Mar 9, 2009

    Oregon, 546 U.S. 243, 274 (2006) (citing United States v. Moore, 423 U.S. 122, 135 (1975)). … Moore , 423 U.S. at 140-41 (emphasis added) (quoted at 72 FR 50407).

    74 FR 10083Justice DepartmentDrug Enforcement Administration
  • Wheatland Pharmacy; Decision and Order

    Federal Register · Notice · Nov 19, 2013

    Raich, 545 U.S. 1, 13 (2005). … Oregon, 546 U.S. 243, 274 (2006) (citing United States v. Moore, 423 U.S. 122, 135, 143 (1975)).

    78 FR 69441Justice DepartmentDrug Enforcement Administration
  • Jose G. Zavaleta, M.D.; Decision and Order

    Federal Register · Notice · May 10, 2013

    Oregon, 546 U.S. 243, 274 (2006) (citing United States v. Moore, 423 U.S. 122, 135 (1975)). … Reg. 43,260, 43,265 (DEA 2008); see also Moore, 423 U.S. 142-43 (noting that evidence established that physician “exceeded the bounds of “professional practice,” when “he gave inadequate physical examinations

    78 FR 27431Justice DepartmentDrug Enforcement Administration
  • Laurence T. McKinney; Revocation of Registration

    Federal Register · Notice · Jul 24, 2008

    Oregon , 546 U.S. 243, 274 (2006) (citing Moore , 423 U.S. 122, 135 (1975)). 22 22  It is fundamental that a practitioner must establish a bonafide doctor-patient relationship in order … Moore , 423 U.S. 122, 142-43 (1975). The CSA, however, generally looks to state law to determine whether a doctor and patient have established a bonafide doctor-patient relationship.

    73 FR 43260Justice DepartmentDrug Enforcement Administration
  • Roni Dreszer, M.D.; Decision and Order

    Federal Register · Notice · Apr 7, 2011

    Merrill, 513 F.3d 1293, 1306 (11th Cir. 2008) (quoting Moore, 423 U.S. at 139). As Dr. … Stodola, 74 FR at 20731; Shyngle, 74 FR at 6057-58 (citing Moore, 423 U.S. at 141-43). The CSA looks to state law to determine whether a bonafide doctor-patient relationship existed.

    76 FR 19434Justice DepartmentDrug Enforcement Administration
  • Richard J. Settles, D.O.; Decision and Order

    Federal Register · Notice · Sep 21, 2016

    Wells, 519 U.S. 482, 489 (1997) (quoting Kungys, 485 U.S. at 770); Arthur H. Bell, 80 FR 50035, 50038 (2015). … Moore, 423 U.S. 122, 140-41 (1975) (“In the case of a physician, this scheme contemplates that he is authorized by the State to practice medicine and to dispense drugs in connection with his professional

    81 FR 64940Justice DepartmentDrug Enforcement Administration

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