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Drug Trafficking Controlled Substances

Holland & Knight LLP

Expedición y certificación del CCITE en Colombia debe ser realizada electrónicamente

Holland & Knight LLP on

La Subdirección de Control y Fiscalización de Sustancias Químicas y Estupefacientes del Ministerio de Justicia y del Derecho de Colombia publicó recientemente una circular por medio de la cual informan a los usuarios que, a...more

Rivkin Radler LLP

Tax Considerations and the Reclassification of Marijuana – We’re Not There Yet

Rivkin Radler LLP on

Having been swept along for nine days “by the force of the hostile winds on the fishy sea,” Odysseus and his crew came to a strange land. After securing their ships, Odysseus sent some of his “companions ahead, telling them...more

Fisher Phillips

Why the Rainbow Fentanyl Trend Might Lead You to Stock Naloxone (Narcan) in Your School

Fisher Phillips on

Right before the start of this school year, the DEA issued a warning regarding “rainbow fentanyl,” which, as the name suggests, is a brightly colored form of the opioid said to resemble candy or sidewalk chalk – and has the...more

Cozen O'Connor

Notice of Appeal - A quarterly newsletter reviewing Third Circuit opinions impacting white collar defense lawyers

Cozen O'Connor on

Precedential Opinions of Note- Conviction for Drug Distribution Overturned for Lack of Proof Playground Was ‘Open to the Public’...more

Kaufman & Canoles

Drug Tax (Part II): Offers in Compromise to Resolve Unauthorized Substance Tax Assessments

Kaufman & Canoles on

This blog has previously addressed frequently asked questions associated with unauthorized substance tax assessments in North Carolina. Unauthorized substance taxes are levied by the State in response to drug trafficking...more

Oberheiden P.C.

Prescription and Medication Counterfeiting Defense

Oberheiden P.C. on

21 U.S.C. § 331: Selling Counterfeit Drugs - Under Section 331, it is illegal to sell counterfeit drugs in interstate commerce. Because this includes online sales, the “interstate commerce” element is very easy to...more

McDermott Will & Emery

First of Its Kind: Drug Wholesaler Accepts DPA and Two Executives Face Criminal Charges in SDNY For Illegal Distribution of...

On April 23, 2019, the US Department of Justice (DOJ) announced it has entered into a deferred prosecution agreement with Rochester Drug Co-Operative, Inc. (RDC), one of the 10 largest wholesale distributors of pharmaceutical...more

Burns & Levinson LLP

Sections 199A and 280E: So Much In Common?

Burns & Levinson LLP on

- Both Code sections end with a capital letter. - Both are in Subchapter B. - Both have to do with deductions. - Both treat certain types of businesses differently than others for no good reason. -...more

McAfee & Taft

Firearms or marijuana? Federal law says you can’t have one with the other

McAfee & Taft on

With the medical marijuana licensing process now underway in Oklahoma, it might be well to consider some of the effects that holding a patient or commercial license have on an individual’s ability to exercise the right to...more

Harris Beach PLLC

With Marijuana Still Illegal in U.S., Personal Use or Involvement in Cannabis Industry Can Affect Entry at Border

Harris Beach PLLC on

As the legal landscape of marijuana use shifts in both the United States and Canada, new questions arise as to the impact of drug use on admission to the United States. Currently, under both U.S. and Canadian federal law,...more

Patterson Belknap Webb & Tyler LLP

An Empty Bargain: Circuit Overturns Guilty Plea Entered By Defendant Unapprised of Mandatory Life Sentence

In a decision dated March 10, 2017, the Circuit issued a blistering decision vacating the district court’s denial of the defendant’s motion to withdraw his guilty plea in United States v. Johnson, No. 15-3498-cr (Jacobs, J.,...more

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