21 CFR 1310.05 - Reports

Cite as21 CFR 1310.05
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56 practice notes
7 cases
  • U.S. v. Akhtar, No. Civ.A. H-98-3882.
    • United States
    • United States District Courts. 5th Circuit. United States District Courts. 5th Circuit. Southern District of Texas
    • December 16, 1999
    ...United States seeks summary judgment against Defendant Naeem Akhtar ("Akhtar") on its claims of violations of 21 U.S.C. § 842(a)(10), 21 C.F.R. § 1310.05(a)(1) and (b), and other applicable regulations. Having reviewed the pending motion, the submissions of the parties, the pleadings, and t......
  • Advance Pharmaceutical, Inc. v. U.S., No. 02-6233.
    • United States
    • U.S. Court of Appeals — Second Circuit
    • December 3, 2004
    ...as much in advance of the conclusion of the transaction as possible," followed by a written report within fifteen days thereafter. 21 C.F.R. § 1310.05(b). The negligent failure to comply with § 830(b)(1)(A)'s reporting requirements constitutes a violation of 21 U.S.C. § 842(a)(10) and can b......
  • Novelty Distributors, Inc. v. Leonhart, Civil Action No. 08-00635 (RMC).
    • United States
    • United States District Courts. United States District Court (Columbia)
    • June 17, 2008
    ...diversion of their products by proper handling, storage, and tracking. 21 U.S.C. §§ 830(a), (b)(1), 823(h); see also 21 C.F.R. §§ 1310.04, 1310.05(a), 1309.71-73. DEA has the authority to conduct inspections of registrants' places of business where regulated persons lawfully distribute list......
  • Pdk Labs Inc. v. Ashcroft, No. CIV.A. 00-02894 (HHK).
    • United States
    • United States District Courts. United States District Court (Columbia)
    • August 27, 2004
    ...distribution that used the chemicals for illicit purposes. See, e.g., 21 U.S.C. § 842(a)(1), (c)(2)(C); 21 U.S.C. § 841(c), (e), (f); 21 C.F.R. § 1310.05(a), B. Factual Background On October 18, 2000, Indace, Inc., submitted a Form 486 and LONO request Page 5 notifying DEA of its intention ......
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