21 C.F.R. §1304.03 - Persons required to keep records and file reports

Cite as21 C.F.R. §1304.03
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10 cases
  • U.S. Dep't of Justice v. Jonas, 19-1243
    • United States
    • United States Courts of Appeals. United States Court of Appeals (1st Circuit)
    • January 27, 2022
    ...of a controlled substance must maintain a complete and accurate record of each such substance disposed of.17 21 U.S.C. § 827(a)(3) ; 21 C.F.R. §§ 1304.03, 1304.04(h), 1304.21(a). These records must be kept for at least two years "for inspection and copying by officers or employees of the Un......
  • United States v. Jonas, 19-1243
    • United States
    • United States Courts of Appeals. United States Court of Appeals (1st Circuit)
    • January 27, 2022
    ...of a controlled substance must maintain a complete and accurate record of each such substance disposed of.[17] 21 U.S.C. § 827(a)(3); 21 C.F.R. §§ 1304.03, 1304.04(h), 1304.21(a). These records must be kept for at least two years "for inspection and copying by officers or employees of the U......
  • Chein v. Drug Enforcement Admin., 07-1051.
    • United States
    • United States Courts of Appeals. United States Court of Appeals (District of Columbia)
    • July 22, 2008
    ...regulations require a registrant to maintain purchase records, an inventory and a dispensing log at his registered address; see, e.g., 21 C.F.R. §§ 1304.03-.04, no such records were found during the search. Tr. On July 20, 2000, Chein applied to renew his DEA practitioner's registration. Se......
  • United States v. Purpera, 19-4158
    • United States
    • United States Courts of Appeals. United States Court of Appeals (4th Circuit)
    • February 5, 2021
    ...who regularly administers controlled substances is ordinarily required to maintain such records pursuant to federal regulations. See 21 C.F.R. § 1304(b). However, there is an exception to this record-keeping requirement that applies to practitioners who, inter alia, administer controlled su......
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