Documents

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

384 results

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  • Terese, Inc., D/B/A Peach Orchard Drugs; Admonition of Registrant

    Federal Register · Notice · Aug 3, 2011

    The DI then contacted the U.S. Attorney's Office and was told that “Duncan Drugs was under indictment for health care fraud.” Id. at 20. … United States, 498 U.S. 395, 407 (1991) (citing Crawford Fitting Co. v. J.T. Gibbons, Inc., 482 U.S. 437, 445 (1987)); see also Bloate v.

    76 FR 46843Justice DepartmentDrug Enforcement Administration
  • Fred Samimi, M.D.; Decision and Order

    Federal Register · Notice · Apr 3, 2014

    Moore, 423 U.S. 122, 135, 143 (1975)) (“the [CSA's] prescription requirement . . . ensures patients use controlled substances under the supervision of a doctor so as to prevent addiction and recreational … United States, 464 U.S. 16, 23 (1983).

    79 FR 18698Justice DepartmentDrug Enforcement Administration
  • Sigrid Sanchez, M.D.; Decision and Order

    Federal Register · Notice · Jul 1, 2013

    DEA, 419 F.3d 477, 482 (6th Cir. 2005) (citing Morall v. DEA, 412 F.3d 165, 173-74 (D.C. Cir. 2005)). … Glover Livestock Commission Co., Inc., 411 U.S. 182, 187-88 (1973)).

    78 FR 39331Justice DepartmentDrug Enforcement Administration
  • Gregg & Son Distributors; Grant of Conditional Registration

    Federal Register · Notice · Apr 15, 2009

    DEA , 419 F.3d 477, 482 (6th Cir. 2005); Morall v. DEA , 412 F.3d 165, 173-74 (DC Cir. 2005). The Government, however, bears the burden of proof. 21 CFR 1301.44(d). … in the general description of the offense.” 511 U.S. at 516 n.5.

    74 FR 17517Justice DepartmentDrug Enforcement Administration
  • Samson K. Orusa, M.D.; Decision and Order

    Federal Register · Notice · Jan 19, 2022

    Moore, 423 U.S. 122, 135, 143 (1975); Randall L. Wolff, M.D., 77 FR 5,106 (February 1, 2012); Jack A. Danton, D.O., 76 FR 60,900 (September 30, 2011); Robert F. … Moore, 423 U.S. 122, 135, 142-43 (1975)). On May 3, 2017, C.F. tested positive for buprenorphine, a medication typically used to treat opioid use disorder. Tr. 281-82.

    87 FR 2986Justice DepartmentDrug Enforcement Administration
  • Linda Sue Cheek, M.D., Decision and Order

    Federal Register · Notice · Oct 28, 2011

    (citing U.S. … A September 30, 2008 letter from the U.S.

    76 FR 66972Justice DepartmentDrug Enforcement Administration
  • Dispensing of Controlled Substances to Residents at Long Term Care Facilities

    Federal Register · Notice · Jun 29, 2010

    Moore, 423 U.S. 122, 136-138 (1975), implicit in the CSA is the requirement that every prescription for a controlled substance must be issued for a legitimate medical purpose by an individual practitioner

    75 FR 37463Justice DepartmentDrug Enforcement Administration
  • Richard A. Herbert, M.D.; Decision and Order

    Federal Register · Notice · Aug 30, 2011

    Brotherhood of Locomotive Engineers, 482 U.S. 270, 286 (1987). As for the state ALJ's findings, DEA was not a party to that proceeding. … U.S., 128 F.2d 887 (1942). 140  126 S.Ct. 904, 925 (2006) (citing Moore, 423 U.S. 122, 135 (1975)).

    76 FR 53942Justice DepartmentDrug Enforcement Administration
  • Marcia L. Sills, M.D.; Decision and Order

    Federal Register · Notice · Aug 4, 2017

    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

    82 FR 36423Justice DepartmentDrug Enforcement Administration
  • Keith Ky Ly, D.O.; Decision and Order

    Federal Register · Notice · May 20, 2015

    Brunswick Assoc., 507 U.S. 380, 396 (1993), “do not govern our [DEA] proceedings.”  2 Order on Reconsideration, GX 7, at 8. … DEA, 419 F.3d 477, 482 (6th Cir. 2005). Moreover, while I am required to consider each of the factors, I “need not make explicit findings as to each one.”

    80 FR 29025Justice DepartmentDrug Enforcement Administration
  • Registration and Monitoring of Certain Nonimmigrants

    Federal Register · Rule · Aug 12, 2002

    Payne , 476 U.S. 926, 942-43 (1986); Dixson v. United States , 465 U.S. 482, 489 n.6 (1984); Federal Crop Ins. Corp. v. Merrill , 332 U.S. 380, 385 (1947). … Fiallo , 430 U.S. at 792.

    67 FR 52584Justice DepartmentImmigration and Naturalization Service
  • David S. Pecora, P.A.; Decision and Order

    Federal Register · Notice · Oct 17, 2025

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

    90 FR 48357Justice DepartmentDrug Enforcement Administration
  • CFDA: 11.552; Telecommunications and Information Infrastructure Assistance Program

    Federal Register · Notice · Jan 27, 1997

    ADDRESSES: Telecommunications and Information Infrastructure Assistance Program, National Telecommunications and Information Administration, U.S. … Downs, Acting Director of the Telecommunications and Information Infrastructure Assistance Program, Telephone: 202/482-2048. Fax: 202/501-5136. E-mail: [email protected].

    62 FR 3946Justice DepartmentCommerce Department
  • Morris & Dickson Co., LLC; Decision and Order

    Federal Register · Notice · May 30, 2023

    ALJX 89, at 30 (citing Tr. 409, 423-425). … Jersey City, 322 U.S. 503, 514 (1944) (citing Northern Lines Merger Cases, 396 U.S. 491, 521 (1970)). 97  The delay between the hearing and the issuance of the final decision in this matter

    88 FR 34523Justice DepartmentDrug Enforcement Administration
  • Kenneth Harold Bull, M.D.; Decision and Order

    Federal Register · Notice · Oct 22, 2013

    DEA, 419 F.3d 477, 482 (6th Cir. 2005). Moreover, while I am required to consider each of the factors, I “need not make explicit findings as to each one.” … Columbian Enameling & Stamping Co., 306 U.S. 292, 300 (1939). This conclusion likewise puts to rest the Government's contention that Respondent acted as an unregistered pharmacy.

    78 FR 62666Justice DepartmentDrug Enforcement Administration
  • Trinity Health Care Corp., D/B/A/ Oviedo Discount Pharmacy; Affirmance of Immediate Suspension

    Federal Register · Notice · Jun 4, 2007

    NLRB , 340 U.S. 474, 496 (1951). Indeed, Mr. Enemchukwu's testimony is implausible. … DEA , 419 F.3d 477, 482 (6th Cir. 2005); see also Morall v. DEA , 412 F.3d 165, 173-74 (D.C. Cir. 2005).

    72 FR 30849Justice DepartmentDrug Enforcement Administration
  • Provisions Pertaining to Preventing Access to U.S. Sensitive Personal Data and Government-Related Data by Countries of Concern or Covered Persons

    Federal Register · Proposed Rule · Oct 29, 2024

    No. 103-482, supra note 367, at 239. 371   Kalantari v. NITV, Inc., 352 F.3d 1202, 1205 (9th Cir. 2003). 372  H.R. Rep. … Methods include malicious cyber-enabled activities, espionage, and blackmail. 482 481  Def. Logistics Agency, supra note 476. 482  Sherman et al., supra note 6 at 15. b.

    89 FR 86116Justice Department
  • Hovic Pharmacy; Decision and Order

    Federal Register · Notice · Oct 17, 2025

    Raich, 545 U.S. 1, at 12 (2005). … 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).

    90 FR 48346Justice DepartmentDrug Enforcement Administration
  • John J. Fotinopoulos; Revocation of Registration

    Federal Register · Notice · May 3, 2007

    Columbia Enameling & Stamping Co. , 306 U.S. 292, 300 (1939) (“Substantial evidence is more than a scintilla, and must do more than create a suspicion of the existence of the fact to be established.” … DEA , 419 F.3d 477, 482 (6th Cir. 2005); Morall v. DEA , 412 F.3d 165, 173-74 (D.C. Cir. 2005).

    72 FR 24602Justice DepartmentDrug Enforcement Administration
  • Commerce in Firearms and Ammunition-Reporting Theft or Loss of Firearms in Transit (2007R-9P)

    Federal Register · Rule · Jan 12, 2016

    United States, 423 U.S. 212, 220 (1976) (“The history of the 1968 Act reflects a . . . concern with keeping firearms out of the hands of categories of potentially irresponsible persons . . . . … See News Release, U.S.

    81 FR 1307Justice DepartmentAlcohol, Tobacco, Firearms, and Explosives Bureau

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