21 C.F.R. §1304.03 - Persons required to keep records and file reports
| Cite as | 21 C.F.R. §1304.03 |
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10 cases
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U.S. Dep't of Justice v. Jonas, 19-1243
...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......
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United States v. Jonas, 19-1243
...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......
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Chein v. Drug Enforcement Admin., 07-1051.
...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......
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United States v. Purpera, 19-4158
...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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