Diversion Control Division, US Department of Justice, Drug Enforcement Administration

Title 21 Code of Federal Regulations

PART 1316 — ADMINISTRATIVE FUNCTIONS, PRACTICES, AND PROCEDURES

Subpart A — Administrative Inspections

Section 1316.01 Scope of subpart A.

Section 1316.02 Definitions.

Section 1316.03 Authority to make inspections.

Section 1316.04 Exclusion from inspection.

Section 1316.05 Entry.

Section 1316.06 Notice of inspection.

Section 1316.07 Requirement for administrative inspection warrant; exceptions.

Section 1316.08 Consent to inspection.

Section 1316.09 Application for administrative inspection warrant.

Section 1316.10 Administrative probable cause.

Section 1316.11 Execution of warrants.

Section 1316.12 Refusal to allow inspection with an administrative warrant.

Section 1316.13 Frequency of administrative inspections.

Authority: 21 U.S.C. 822(f), 830(a), 871(b), 880, 958(f), 965.

Subpart B — Protection of Researchers and Research Subjects

Section 1316.21 Definitions.

Section 1316.22 Exemption.

Section 1316.23 Confidentiality of identity of research subjects.

Section 1316.24 Exemption from prosecution for researchers.

Authority: 21 U.S.C. 830, 871(b).

Subpart C — Enforcement Proceedings

Section 1316.31 Authority for enforcement proceeding.

Section 1316.32 Notice of proceeding; time and place.

Section 1316.33 Conduct of proceeding.

Section 1316.34 Records of proceeding.

Authority: 21 U.S.C. 871(b), 883.

Subpart D — Administrative Hearings

Section 1316.41 Scope of subpart D.

Section 1316.42 Definitions.

Section 1316.43 Information; special instructions.

Section 1316.44 Waiver or modification of rules.

Section 1316.45 Filings; address; hours.

Section 1316.46 Inspection of record.

Section 1316.47 Request for hearing.

Section 1316.48 Notice of appearance.

Section 1316.49 Waiver of hearing.

Section 1316.50 Appearance; representation; authorization.

Section 1316.51 Conduct of hearing and parties; ex parte communications.

Section 1316.52 Presiding officer.

Section 1316.53 Time and place of hearing.

Section 1316.54 Prehearing conference.

Section 1316.55 Prehearing ruling.

Section 1316.56 Burden of proof.

Section 1316.57 Submission of documentary evidence and affidavits and identification of witnesses subsequent to prehearing conference.

Section 1316.58 Summary of testimony; affidavits.

Section 1316.59 Submission and receipt of evidence.

Section 1316.60 Objections; offer of proof.

Section 1316.61 Exceptions to rulings.

Section 1316.62 Appeal from ruling of presiding officer.

Section 1316.63 Official transcript; index; corrections.

Section 1316.64 Proposed findings of fact and conclusions of law.

Section 1316.65 Report and record.

Section 1316.66 Exceptions.

Section 1316.67 Final order.

Section 1316.68 Copies of petitions for judicial review.

Authority: 21 U.S.C. 811, 812, 871(b), 875, 958(d), 965.

Source: 36 FR 7820, Apr. 24, 1971, unless otherwise noted. Redesignated at 38 FR 26609, Sept. 24, 1973.

NOTICE: This is an unofficial version. An official version of this publication may be obtained directly from the Government Publishing Office (GPO).

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U.S. DEPARTMENT OF JUSTICE  •  DRUG ENFORCEMENT ADMINISTRATION
Diversion Control Division  •  8701 Morrissette Drive  •  Springfield, VA 22152  •  1-800-882-9539

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