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21 C.F.R. §1305.17 - Preservation of DEA Forms 222

Document Cited in 6 Related
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Cite as21 C.F.R. §1305.17
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2 cases
  • United States v. Al-Amin, Case No. 1:13-CV-13
    • United States
    • United States District Courts. 6th Circuit. Eastern District of Tennessee
    • February 23, 2016
    ...the dates on which they were received. Id. at (a), (e). The purchaser must keep these forms available for inspection for two years. 21 C.F.R. § 1305.17(c). The undisputed evidence establishes that Defendant failed to make a record required by Subchapter I of the Controlled Substances Act. S......
  • Haley-Muhammad v. Colonial Mgmt. Grp., LP, Civil Action No. 5:13-CV-2061-CLS
    • United States
    • United States District Courts. 11th Circuit. United States District Court of Northern District of Alabama
    • March 16, 2015
    ...Copy 2 of DEA Form 222 to the DEA Special Agent in Charge for the area in which the supplier is located. . . .3. 365 violations of 21 C.F.R. § 1305.17(c), failure to maintain its original Copy 3 of DEA Form 222 separate from other documents. The investigation revealed that [Huntsville Metro......

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