Section 802 - Definitions

19 Citing briefs

  1. Wilson v. Holder et al

    MOTION to Dismiss or, in the Alternative, for Summary Judgment

    Filed February 3, 2012

    360(1)(c). Like ยง 922(g)(3), the state statute further provides that โ€œโ€˜controlled substanceโ€™ has the meaning ascribed to it in 21 U.S.C. ยง 802(6).โ€ Id.

  2. Wilson v. Holder et al

    MOTION to Dismiss the First Amended Complaint, or in the Alternative, for Summary Judgment

    Filed January 31, 2013

    ยง 202.360(3)(a) (citing 21 U.S.C. ยง 802(6)). FFLs are prohibited from selling a firearm to an individual โ€œwhere the purchase or possession by such person of such firearm would be in violation of any State law.โ€

  3. Wilson v. Holder et al

    RESPONSE to 37 MOTION to Dismiss the First Amended Complaint, or in the Alternative, for Summary Judgment

    Filed February 25, 2013

    The ATFโ€™s Overbroad Interpretation of ยงยง 922(d)(3) and (g)(3) Unconstitutionally Violates Second Amendment Rights, failing under both a strict scrutiny and an intermediate scrutiny analysis. 18 U.S.C ยง 922(d)(3) reads as follows: (d) It shall be unlawful for any person to sell or otherwise dispose of any firearm or ammunition to any person knowing or having reasonable cause to believe that such personโ€” [โ€ฆ] (3) is an unlawful user of or addicted to any controlled substance (as defined in section 102 of the Controlled Substances Act (21 U.S.C. 802)) Meanwhile, 21 U.S.C ยง 802(6), the law defining โ€œcontrolled substances,โ€ reads as follows: The term โ€œcontrolled substanceโ€ means a drug or other substance, or immediate precursor, included in schedule I, II, III, IV, or V of part B of this subchapter. The term does not include distilled spirits, wine, malt beverages, or tobacco, as those terms are defined or used in subtitle E of the Internal Revenue Code of 1986.

  4. United States of America v. $2,200,000.00 U.S. Currency

    MOTION to Dismiss for Failure to State a Claim

    Filed July 18, 2013

    The first issue presented is the application of the statutory phrase in the first prong of the analogue statute, which proscribes AM-2201 only if the chemical structure of those substances โ€œis substantially similar to the chemical structureโ€ of JWH -018. 21 U.S.C. ยง 802(32)(A)(i). The District Court for the District of Colorado, dismissed an indictment because this language was unconstitutionally vague as applied to another alleged analogue similar to those at issue here and expressed the view that โ€œthis standard incorporates a scientific term of art and requires reference to the appropriate fields of chemistry and pharmacology to determine its meaning.โ€

  5. Ringo, et al v. Lombardi et al

    REPLY SUGGESTIONS to motion re MOTION for summary judgment REPLY IN SUPPORT OF PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT

    Filed February 24, 2011

    Likewise, M3 relies on unregistered, unlicensed, and otherwise unqualified non-medical employees to administer the anesthetic, which violates the CSA and state law alike. See Plaintiffsโ€™ SOF ยถยถ 13, 26-28, 58-61; 21 U.S.C. ยง 822(a)(2) (โ€œ[e]very person who dispenses . . . any controlled substance shall obtain from the Attorney General a registrationโ€); 21 U.S.C. ยง 802(10) (โ€œdispenseโ€ includes โ€œthe administering of a controlled substanceโ€); Drug Enforcement Administration, Office of Diversion Control, Practitionerโ€™s Manual: An Informational Outline of the Controlled Substances Act (2006) (available at http://www.deadiversion.usdoj.gov/pubs/ manuals/pract/pract_ manual 012508.

  6. Smalley et al v. Shapiro & Burson, LLP et al

    RESPONSE in Opposition re MOTION to Dismiss for Failure to State a Claim

    Filed December 7, 2011

    -2346 [18 USCS ยงยง 2431-2346] (relating to trafficking in contraband cigarettes), sections 2421-24 [18 USCS ยงยง 2421-2424] (relating to white slave traffic), sections 175-178 [18 USCS ยงยง 175-178] (relating to biological weapons), sections 229-229F [18 USCS ยงยง 229-229F] (relating to chemical weapons), section 831 [18 USCS ยง 831] (relating to nuclear materials), (C) an act which is indictable under title 29, United States Code, section 186 [18 USCS ยง 186] (dealing with restrictions on payments and loans to labor organizations) or section 501(c) [18 USCS ยง 501(c)] (relating to embezzlement from union funds), (D) any offense involving fraud connected with a case under title 11 (except a case under section 157 of this title [18 USCS ยง 157]), fraud in the sale of securities, or the felonious manufacture, importation, receiving, concealment, buying, selling, or otherwise dealing in a controlled substance or listed chemical (as defined in section 102 of the Controlled Substances Act [21 USCS ยง 802]), punishable under any law of the United States, (E) any act which is indictable under the Currency and Foreign Transactions Reporting Act, (F) any act which is indictable under the Immigration and Nationality Act, section 274 [8 USCS ยง 1324] (relating to bringing in and harboring certain aliens), section 277 [8 USCS ยง 1327] (relating to aiding or assisting certain aliens to enter the United States), or section 278 [8 USCS ยง 1328] (relating to importation of alien for immoral purpose) if the act indictable under such section of such Act was committed for the purpose of financial gain, or (G) any act that is indictable under any provision listed in section 2332b(g)(5)(B) [18 USCS ยง 2332b(g)(5)(B)].โ€ 18 U.S.C. ยง 1961(1).

  7. Ringo, et al v. Lombardi et al

    REPLY SUGGESTIONS to motion re MOTION for summary judgment and suggestions in support, 209 MOTION for summary judgment Reply to Defendants' "Reply to Plaintiff's Supplemental Suggestions" on Summary Judgment

    Filed July 18, 2011

    The regulation parallels statutory language underlying these precedents. See 21 U.S.C.A. ยง 802(21) (โ€œpractitionerโ€ is a professional licensed to dispense, administer, or distribute controlled substances โ€œin the course of professional practice or researchโ€); Moore, 423 U.S. at 141-42. The point is that a licensed practitioner may not rely on just any โ€œagentโ€ to medicate a patient with controlled substances.

  8. United States of America v. 206 Firearms et al

    MEMORANDUM in Support of MOTION to Strike Counts I and II of the Complaint -

    Filed July 7, 2010

    a licensed importer, licensed manufacturer, licensed dealer, or licensed collector who pursuant to subsection (b) of section 925 of this chapter is not precluded from dealing in firearms or ammunition, or to a person who has been granted relief from disabilities pursuant to subsection (c) of section 925 of this chapter.โ€ Merely Case 2:09-cv-09235-MMM-AGR Document 34 Filed 07/07/10 Page 17 of 22 Page ID #:209 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Section 922(d) provides in part:21 It shall be unlawful for any person to sell or otherwise dispose of any firearm or ammunition to any person knowing or having reasonable cause to believe that such person - (1) is under indictment for, or has been convicted in any court of, a crime punishable by imprisonment for a term exceeding one year; (2) is a fugitive from justice; (3) is an unlawful user of or addicted to any controlled substance (as defined in section 102 of the Controlled Substances Act (21 U.S.C. 802)); (4) has been adjudicated as a mental defective or has been committed to. any mental institution; 12 MEMORANDUM IN SUPPORT OF MTN TO STRIKE & MTN FOR JUDGMENT ON THE PLEADINGS alleging that a person is a โ€œconvicted felonโ€ fails to inform one that a person is prohibited under ยง 922(d).

  9. Mickens v. General Electric

    MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM

    Filed September 26, 2016

    (D) Nothing in this section prohibits conduct against a person because the person has been convicted by any court of competent jurisdiction of the illegal manufacture or distribution of a controlled substance as defined in Section 102 of the Controlled Substances Act (21 U.S.C. 802) or KRS Chapter 218A. (1994 Jeff. Code, ยง 92.04) (Jeff. Ord. 36-1999, adopted and effective 10-12-1999) (1999 Lou. Code, ยง 98.04) (Lou. Ord. No. 0088-2001, 2, approved 8-16-2001; Lou. Metro Am. Ord. No. 193-2004, approved 12-10-2004) ยง 92.05 UNLAWFUL PRACTICES IN CONNECTION WITH PUBLIC ACCOMMODATIONS. (A) Except as otherwise provided herein, it is an unlawful practice for a person to deny an individual the full and equal enjoyment of the goods, services, facilities, privileges, advantages, and accommodations of a place of public accommodation, resort or amusement as defined in ยง 92.02, on the ground of race, color, religion, national origin, disability, sexual orientation or gender identity.

  10. USA v. White Plume, et al

    MEMORANDUM in Support re MOTION to Vacate 99 Judgment, 98 Order on Motion for Summary Judgment, 101 Judgment, pursuant to Rule 60

    Filed July 30, 2015

    Id. at 7 (citing 21 U.S.C. ยง 802(16) (internal citations omitted)). Finally, it rejected Mr. White Plumeโ€™s argument that hemp was โ€œreadily distinguishableโ€ from marijuana by finding that โ€œhemp and marijuana are different varieties of the same plant,โ€ and that Congress was โ€œlegitimately attempting to regulate the use of marijuana.โ€