28 CFR Part 76 - RULES OF PROCEDURE FOR ASSESSMENT OF CIVIL PENALTIES FOR POSSESSION OF CERTAIN CONTROLLED SUBSTANCES

  1. § 76.1 Purpose.
  2. § 76.2 Definitions.
  3. § 76.3 Basis for civil penalty.
  4. § 76.4 Enforcement procedures.
  5. § 76.5 Complaint.
  6. § 76.6 Service and filing of documents.
  7. § 76.7 Content of pleadings.
  8. § 76.8 Time computations.
  9. § 76.9 Responsive pleading—answer.
  10. § 76.10 Motions and requests.
  11. § 76.11 Notice of hearing.
  12. § 76.12 Prehearing statements.
  13. § 76.13 Parties to the hearing.
  14. § 76.14 Separation of functions.
  15. § 76.15 Ex parte communications.
  16. § 76.16 Disqualification of a Judge.
  17. § 76.17 Rights of parties.
  18. § 76.18 Authority of the Judge.
  19. § 76.19 Prehearing conferences.
  20. § 76.20 Consent Order or settlement prior to hearing.
  21. § 76.21 Discovery.
  22. § 76.22 Exchange of witness lists, statements and exhibits.
  23. § 76.23 Subpoenas.
  24. § 76.24 Protective order.
  25. § 76.25 Fees.
  26. § 76.26 Sanctions.
  27. § 76.27 The hearing and burden of proof.
  28. § 76.28 Location of hearing.
  29. § 76.29 Witnesses.
  30. § 76.30 Evidence.
  31. § 76.31 Standards of conduct.
  32. § 76.32 Hearing room conduct.
  33. § 76.33 Legal assistance.
  34. § 76.34 Record of hearings.
  35. § 76.35 Decision and Order of the Judge.
  36. § 76.36 Administrative and judicial review.
  37. § 76.37 Collection of civil penalties.
  38. § 76.38 Deposit in the United States Treasury.
  39. § 76.39 Compromise or settlement after Decision and Order of a Judge.
  40. § 76.40 Records to be public.
  41. § 76.41 Expungement of records.
  42. § 76.42 Limitations.
Authority:
5 U.S.C. 301; 21 U.S.C. 844a, 875, 876; 28 U.S.C. 509, 510,; Pub. L. 101-410, 104 Stat. 890, as amended by Pub. L. 104-134, 110 Stat. 1321.
Source:
Order No. 1462-90, 56 FR 1089, Jan. 11, 1991, unless otherwise noted.