In order to obtain a DEA license, you must fill out a registration form, as well as pay the associated fee. The information required includes background information and identification.Know More
There are four registration forms to choose from: 224, which covers practitioners, hospitals and teaching institutions; 225 is for manufacturers, distributors, researchers and dog handlers; 510 is for chemical manufacturers and distributors; and Form 363 is for narcotic treatment clinics. Next, select your business activity. It is important to choose the correct category and activity, as failure to do so may result in delays or denial of your application.
When applying as an individual, such as for practitioners, you are required to provide your Social Security Number and phone number. However, if it is a business registration, the name, address, phone number and Tax ID are required. Next, further specify your business activity and drug schedule.
It is required to provide State medical and controlled substance licenses and registrations if they are relevant to your business. Next, provide background information pertaining to controlled substances.
As of 2014, payment is non-refundable and may be paid online or mailed to Drug Enforcement Administration, Registration Section/ODR, P.O. Box 2639, Springfield, VA, 22152-2639, along with a printed application.
In order to have a felony conviction expunged, one must file a series of legal documents with the court that filed the charges. Not all felonies can be expunged. Different felonies are subject to unique rules to have the record on them sealed, states Clear Up My Record.Full Answer >
Any violation of a restraining order leads to the arrest of the person named in the order, notes Legal Match. As soon as the order is violated, the holder of the order must call the police. The restrained person is taken to jail and booked on either a misdemeanor or felony charge. At a subsequent court hearing, a judge decides if there has been a legal violation of the order.Full Answer >
There is some evidence to suggest that the original group known as a "mafia" was an unofficial organization of residents on the Italian island of Sicily who grouped together to form paramilitary groups in order to defend their small island home from invaders. This militaristic origin may be responsible for the formal organizational structure, which relies on a top-down leadership structure and strict adherence to the word of superiors. However, it may be difficult to know exactly what the origins of the Sicilian mafia are, due to the mafia's code of omerta, which demands that members keep mafia activities a secret from outsiders, particularly those in positions of legal authority.Full Answer >
The Racketeer Influenced and Corrupt Organizations Act is a law that was passed in 1970 by Congress in order to combat organized crime groups. It is used to prosecute those who have a history of committing crimes while belonging to an organized criminal enterprise.Full Answer >