Documents

William R. Montiel, M.D.; Decision and Order

Federal Register · Notice · May 8, 2018

Moore, 423 U.S. 122, 140-41 (1975), “[i]n 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

Established Assessment of Annual Needs for the List I Chemicals Ephedrine, Pseudoephedrine, and Phenylpropanolamine for 2009

Federal Register · Notice · Jul 9, 2009

250) 5,435 5,409 2,465 3,088 Imports ** (DEA 488) 3,886 10,480 2,104 2,678 Export Declarations (DEA 486) 313 168 91 n/a Inventory * (DEA 250) 1,245 1,457 423 … DEA in considering the manufacturer's reported sales thus believes that 2,465 kg fairly represents the U.S. sales of ephedrine for 2009 and that 91 kg fairly represents the export requirements of ephedrine

Abolghasem Rezaei, M.D.; Decision and Order

Federal Register · Notice · Apr 28, 2016

Moore, 423 U.S. 122, 140-41 (1975) (“In the case of a physician, [the CSA] contemplates that he is authorized by the State to practice medicine and to dispense drugs in connection with his professional

Green Acres Farms, Inc.; Denial of Application

Federal Register · Notice · May 3, 2007

DEA, 419 F.3d 477, 482 (6th Cir. 2005); Morall v. DEA, 412 F.3d 165, 173-74 (D.C. Cir. 2005). … Oakland Cannabis Buyers, 532 U.S. at 483, 491 (2001).

Melanie Baker, N.P.; Decision and Order

Federal Register · Notice · May 5, 2021

U.S. Drug Enf't Admin., 567 F.3d 215, 222 (6th Cir. 2009); Hoxie v. Drug Enf't Admin., 419 F.3d 477, 482 (6th Cir. 2005). … 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,” “

Keith Ly, M.D.; Decision and Order

Federal Register · Notice · May 25, 2023

U.S. Drug Enf't Admin., 567 F.3d 215, 222 (6th Cir. 2009); Hoxie v. Drug Enf't Admin., 419 F.3d 477, 482 (6th Cir. 2005). … MacKay, 664 F.3d at 816 (quoting Volkman, 567 F.3d at 222); see also Hoxie, 419 F.3d at 482.

Schedules of Controlled Substances: Temporary Placement of N-Ethylpentylone in Schedule I

Federal Register · Rule · Aug 31, 2018

DEA-482] Schedules of Controlled Substances: Temporary Placement of N -Ethylpentylone in Schedule I AGENCY: Drug Enforcement Administration, Department of Justice. … Additionally, seizures of N -ethylpentylone have occurred by the U.S. Customs and Border Protection (CBP) beginning in 2016.

John O. Dimowo, M.D.; Decision and Order

Federal Register · Notice · Mar 19, 2020

Oregon, 546 U.S. at 274 (2006) (citing United States v. Moore, 423 U.S. 122, 135, 143 (1975)). … Title 21 of the U.S.

Salman Akbar, M.D.; Decision and Order

Federal Register · Notice · Sep 20, 2021

Moore, 423 U.S. 122, 135, 142-43 (1975) (noting that evidence established that a physician exceeded the bounds of professional practice when he gave inadequate examinations or none at all, ignored the … Mackay, 75 FR at 49,973 (internal quotations omitted); Stodola, 74 FR at 20731; Shyngle, 74 FR at 6057-58 (citing Moore, 423 U.S. at 141-43).

Affidavits of Support on Behalf of Immigrants

Federal Register · Rule · Oct 20, 1997

Section 423(d) of the Personal Responsibility and Work Opportunity Reconciliation Act of 1996 specifically exempts some benefits from the reimbursement requirement. … Execution of a Form I-864 under this section creates a contract between the sponsor and the U.S.

Ronald Lynch, M.D.; Revocation of Registration

Federal Register · Notice · Dec 16, 2010

Gaudio, 74 FR at 10090 (citing Moore, 423 U.S. at 141-43). … Moore, 423 U.S. at 140-41.

ATF Fitness Products, Inc.; Denial of Application

Federal Register · Notice · Mar 6, 2007

On January 12, 2006, the U.S. Attorney's Office filed an additional complaint which sought the forfeiture of these products. U.S. … DEA , 419 F.3d 477, 482 (6th Cir. 2005); Morall v. DEA , 412 F.3d 165, 173-74 (D.C. Cir. 2005).

Sohail Mamdani, M.D.; Decision and Order

Federal Register · Notice · Jan 6, 2023

U.S. Drug Enf't Admin., 567 F.3d 215, 222 (6th Cir. 2009); Hoxie v. Drug Enf't Admin., 419 F.3d 477, 482 (6th Cir. 2005). … Oregon, 546 U.S. at 269-71.

George C. Aycock, M.D.; Revocation of Registration

Federal Register · Notice · Apr 15, 2009

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

Arvinder Singh, M.D.; Decision and Order

Federal Register · Notice · Feb 18, 2016

Third, the Show Cause Order alleged that on May 8, 2004, the U.S. … MacKay, 664 F.3d at 816 (quoting Volkman, 567 F.3d at 222 (quoting Hoxie, 419 F.3d at 482)).

Kwan Bo Jin, M.D.; Decision and Order

Federal Register · Notice · Jun 12, 2012

Moore, 423 U.S. 122 (1975). (Gov't Br., at 5 ( emphasis added )). … Moore, 423 U.S. at 124.

Paul Weir Battershell, N.P.; Suspension Of Registration

Federal Register · Notice · Jul 25, 2011

Cir. 2008), cert. denied, __ U.S. __, 129 S.Ct. 1033 (2009). … Moore, 423 U.S. 122, 142-43 (1975).

Hoi Y. Kam, M.D.; Decision and Order

Federal Register · Notice · Oct 22, 2013

Wells, 519 U.S. 482, 489 (1997) (quoting Kungys, 485 U.S. at 770). … Kungys, 485 U.S. at 771 (emphasis added).

Issuance of Multiple Prescriptions for Schedule II Controlled Substances

Federal Register · Proposed Rule · Sep 6, 2006

Natural Resources Defense Council, 467 U.S. 837, 863-864 (1984). … Moore, 423 U.S. 122 (1975).

Lee S. Altman, M.D.; Decision and Order

Federal Register · Notice · Jun 5, 2025

Kungys, 485 U.S. at 771. … MacKay, 664 F.3d at 816 (quoting Volkman, 567 F.3d at 222); see also Hoxie, 419 F.3d at 482.