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

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Registrant Actions - 2004

Volusia Wholesale; Denial of Registration (November 29, 2004)

Prachi Enterprises, Inc.; Denial of Registration (November 29, 2004)

Dan E. Hale, D.O.; Denial of Registration (November 29, 2004)

CWK Enterprises, Inc.; Denial of Registration (November 29, 2004)

Deborah Bordeaux, M.D.; Revocation of Registration (November 29, 2004)

Indace, Inc., c/o Seegott, Inc.; Malladi, Inc.; Suspension of Shipments (November 22, 2004)

Nilvio R. Aquino, M.D.; Revocation of Registration (November 19, 2004)

EZRX, LLC; Revocation of Registration (October 29, 2004)

Serge V. Verne, D.D.S.; Revocation of Registration (October 22, 2004)

Daniel Ortiz-Vargas, M.D.; Revocation of Registration (October 22, 2004)

RX Network of South Florida, LLC; Revocation of Registration (October 22, 2004)

Ivan D. Garcia-Ramirez, M.D.; Revocation of Registration (October 22, 2004)

Richard Daniel Price, MD.; Revocation of Registration (October 22, 2004)

Sarfraz Mirza, M.D.; Revocation of Registration (October 22, 2004)

J & S Distributors; Denial of Application (October 22, 2004)

Express Wholesale; Denial of Application (October 22, 2004)

John A. Cronk, D.O.; Revocation of Registration (October 22, 2004)

Juan Pillot-Costas, M.D.; Revocation of Registration (October 22, 2004)

Imran I. Chaudry, M.D.; Revocation and Denial of Registration (October 22, 2004)

Roland F. Chalifoux, Jr., D.O.; Revocation of Registration (October 22, 2004)

Absolute Distributing, Inc.; Denial of Registration (October 22, 2004)

Michael J. Schwartz, MD.; Revocation of Registration (October 6, 2004)

Kathy A. Morall, M.D.; Revocation of Registration (October 6, 2004)
"Vacated by Morall v. DEA, 412 F.3d 165 (D.C. 2005)."

Gabriel Sagun Orzame, M.D.; Revocation of Registration (October 1, 2004)

Sheldon Kantor, D.P.M.; Revocation of Registration (September 30, 2004)

David C. Phillips, M.D.; Revocation of Registration (September 30, 2004)

Anne C. Mason, M.D.; Revocation of Registration (September 30, 2004)

Value Wholesale; Denial of Registration (September 30, 2004)

Saeed Saleh, M.D.; Revocation of Registration (September 30, 2004)

Paramabaloth Edwin, M.D.; Revocation of Registration (September 30, 2004)

Rodolfo D. Bernal, M.D.; Revocation of Registration (September 30, 2004)

Gilbert C. Aragon, Jr., D.O.; Revocation of Registration (September 30, 2004)

Proveedora Jiron, Inc. Edilberto Jiron, President; Denial of Application (August 19, 2004)

John E. McCrae d/b/a J & H Wholesale; Denial of Application (August 19, 2004)

David A. Hoxie, M.D.; Revocation of Registration (August 19, 2004)

K & Z Enterprises, Inc.; Denial of Application (August 19, 2004)

Steven A. Barnes, M.D.; Revocation of Registration (August 19, 2004)

Simon J. Trueblood, M.D.; Revocation of Registration (July 6, 2004)

Miles J. Jones, M.D.; Revocation of Registration (July 6, 2004)

Robert Brehm d/b/a Infinite Pills; Denial of Application (July 6, 2004)

Deborah Y. Strauss, D.V.M.; Revocation of Registration (June 16, 2004)

Lewis B. Boone, M.D.p; Revocation of Registration, Denial of Request for Change of Registered Location (June 16, 2004)

ALRA Laboratories, Inc.; Order Denying Procurement Quota (June 16, 2004)

Mark G. Stallman, M.D.; Denial of Application for Change of Registered Address (April 26, 2004)

Merlin E. Shuck, D.V.M.; Revocation of Registration (April 26, 2004)

Timothy Norray; Denial of Application (April 26, 2004)

Alton E. Ingram, Jr., M.D.; Revocation of Registration (April 26, 2004)

Gazaly Trading; Denial of Application (April 26, 2004)

Daniel A. Maynard, D.O.; Revocation of Registration (April 26, 2004)

William E. "Bill" Smith d/b/a B & B Wholesale; Denial of Application (April 26, 2004)

James W. Phillips, M.D.; Revocation of Registration (March 11, 2004)

Stephen J. Graham, M.D.; Revocation of Registration (March 11, 2004)

Marvin L. Gibbs, Jr., M.D.; Revocation of Registration (March 11, 2004)

John A. Frenz, M.D.; Revocation of Registration (March 11, 2004)

Rory Patrick Doyle, M.D.; Revocation of Registration (March 11, 2004)

Direct Wholesale; Denial of Application (March 11, 2004)

ANM Wholesale; Denial of Application (March 11, 2004)

Branex, Incorporated; Revocation of Registration (February 25, 2004)

Mark Wade, M.D.; Revocation of Registration (February 12, 2004)

Karen A. Kruger, M.D.; Grant of Restricted Registration (February 12, 2004)

Donald W. Kreutzer, M.D.; Revocation of Registration (February 12, 2004)

Ernesto A. Cantu, M.D.; Revocation of Registration (February 12, 2004)

VI Pharmacy, Rushdi Z. Salem; Revocation of Registration (February 5, 2004)

Prescriptionline.com; Revocation of Registration (February 5, 2004)

Timothy J. Irby/M.C.B.D. Pro International, TM Pure Dope Productions; Publishing Music Agency and Lab Research; Denial of Registration (February 5, 2004)

Thomas G. Easter II, M.D.; Denial of Registration (February 5, 2004)

Annette Antonsson, M.D.; Denial of Application (February 5, 2004)

Jong H. Bek, M.D.; Revocation of Registration (January 8, 2004)

City Drug Company; Denial of Application (January 8, 2004)

Marlou D. Davis, M.D.; Revocation of Registration (January 8, 2004)

John F. Hildebrand, M.D.; Revocation of Registration (January 8, 2004)

Brenda J. Lightfoote-Young, M.D.; Revocation of Registration (January 8, 2004)

Monica Lynn Smedley, D.P.M.; Revocation of Registration (January 8, 2004)

Shop It For Profit; Denial of Application (January 8, 2004)

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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