dea

5 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
22-120 Suntree Pharmacy, et al. v. Drug Enforcement Administration Eleventh Circuit 2022-08-09 Denied Response Waived administrative-deference administrative-law controlled-substances dea dea-registration deference legitimate-medical-purpose medical-purpose prescription prescription-filling regulatory-interpretation Whether a pharmacy violates its corresponding responsibility under 21 C.F.R. § 1306.04(a) and knowingly fills a prescription for a controlled substanc…
21-6621 Valentine Okonkwo v. United States Eleventh Circuit 2021-12-15 Denied Response WaivedIFP 4th-amendment administrative-search criminal-prosecution dea dea-inspection due-process forfeiture-judgment prescription-fraud warrant writ-of-audita-querela Did the lower court err for ruling that an administrative search, without a warrant, ostensibly conducted by a DEA Diversionary inspector was lawful t…
18-1582 Bryan A. Krumm, CNP v. Drug Enforcement Administration District of Columbia 2019-06-26 Denied Response Waived administrative-law cannabis-scheduling controlled-substances controlled-substances-act dea federalism mandamus-relief medical-marijuana medical-use scheduling witness-testimony Can the Attorney General and DEA continue Schedule 1 placement of Cannabis now that it has 'accepted medical use' in 33 States, the District of Columb…
18-9109 Jose Christian Nunez-Belemontes v. United States Fifth Circuit 2019-05-02 Denied Response WaivedIFP administrative-law administrative-order constitutional-violation criminal-procedure criminal-proceeding dea drug-enforcement-administration due-process notice opportunity-to-be-heard title-21 title-21-usc-841 title-21-usc-841a Is an administrative order conclusive and in violation of constitutional due process without the administrator providing notice and opportunity to be …
18-6094 Edgar Leopoldo Garcia-Martinez v. United States Tenth Circuit 2018-09-25 Denied Response WaivedIFP brady-disclosure brady-v-maryland confidential-informant dea discovery drug-conspiracy due-process expert-testimony false-swearing irs prosecutorial-misconduct ssa Is the prosecution required to supply information concerning the failure to report income to the IRS and the SSA by the DEA and its confidential infor…