Rules of Procedure for Assessment of Civil Penalties for Possession of Certain Controlled Substances

  1. Law
  2. CFR 28
  3. Judicial Administration
  4. Department of Justice
  5. Rules of Procedure for Assessment of Civil Penalties for Possession of Certain Controlled Substances

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Section
76.1

Purpose.

Section
76.2

Definitions.

Section
76.3

Basis for civil penalty.

Section
76.4

Enforcement procedures.

Section
76.5

Complaint.

Section
76.6

Service and filing of documents.

Section
76.7

Content of pleadings.

Section
76.8

Time computations.

Section
76.9

Responsive pleading - answer.

Section
76.10

Motions and requests.

Section
76.11

Notice of hearing.

Section
76.12

Prehearing statements.

Section
76.13

Parties to the hearing.

Section
76.14

Separation of functions.

Section
76.15

<em>Ex parte</em> communications.

Section
76.16

Disqualification of a Judge.

Section
76.17

Rights of parties.

Section
76.18

Authority of the Judge.

Section
76.19

Prehearing conferences.

Section
76.20

Consent Order or settlement prior to hearing.

Section
76.21

Discovery.

Section
76.22

Exchange of witness lists, statements and exhibits.

Section
76.23

Subpoenas.

Section
76.24

Protective order.

Section
76.25

Fees.

Section
76.26

Sanctions.

Section
76.27

The hearing and burden of proof.

Section
76.28

Location of hearing.

Section
76.29

Witnesses.

Section
76.30

Evidence.

Section
76.31

Standards of conduct.

Section
76.32

Hearing room conduct.

Section
76.33

Legal assistance.

Section
76.34

Record of hearings.

Section
76.35

Decision and Order of the Judge.

Section
76.36

Administrative and judicial review.

Section
76.37

Collection of civil penalties.

Section
76.38

Deposit in the United States Treasury.

Section
76.39

Compromise or settlement after Decision and Order of a Judge.

Section
76.40

Records to be public.

Section
76.41

Expungement of records.

Section
76.42

Limitations.