21 CFR 1310.05 - Reports
| Cite as | 21 CFR 1310.05 |
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56 practice notes
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Revision of Import and Export Requirements for Controlled Substances, Listed Chemicals, and Tableting and Encapsulating Machines, Including Changes To Implement the International Trade Data System; Revision of Reporting Requirements for Domestic Transactions in Listed Chemicals and Tableting and Encapsulating Machines; and Technical Amendments
...or exportation of a tableting or an encapsulating machine on or before the date of importation or exportation. 21 U.S.C. 830(b)(1)(D); 21 CFR 1310.05(c), 1310.06 (e) and Regulated persons who engage in an export transaction that involves ephedrine, pseudoephedrine, phenylpropanolamine, or g......
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Revision of Import and Export Requirements for Controlled Substances, Listed Chemicals, and Tableting and Encapsulating Machines, Including Changes To Implement the International Trade Data System (ITDS); Revision of Reporting Requirements for Domestic Transactions in Listed Chemicals and Tableting and Encapsulating Machines; and Technical Amendments
...and encapsulating machines, and the reporting requirements implemented by this final rule differ. Domestic Transactions: Previously in 21 CFR 1310.05(a)(4) and (b), regulated persons who engaged in a domestic regulated transaction in a tableting or encapsulating machine are required, whenev......
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U.S. v. Akhtar, No. Civ.A. H-98-3882.
...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......
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Advance Pharmaceutical, Inc. v. U.S., No. 02-6233.
...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......
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7 cases
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U.S. v. Akhtar, No. Civ.A. H-98-3882.
...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 the a......
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Advance Pharmaceutical, Inc. v. U.S., No. 02-6233.
...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......
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Novelty Distributors, Inc. v. Leonhart, Civil Action No. 08-00635 (RMC).
...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......
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Pdk Labs Inc. v. Ashcroft, No. CIV.A. 00-02894 (HHK).
...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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1 firm's commentaries
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Ready Or Not, Here It Comes! The Drug Supply Chain Security Act Requirements Are Almost Fully Upon Us. Are You Prepared?
...Case 1:19-cv-03568 (S.D.N.Y. 2019); United States of America v. Laurence F. Doud III, Case 1:19-cr-00285-GBD (S.D.N.Y. 2019). See also 21 C.F.R. § 1310.05. The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your......