Sham Controlled Substance Cases (SCSI) are criminal prosecutions brought against individuals or entities who are accused of selling or distributing controlled substances without a prescription or with a valid prescription but with a false purpose. SCS Cs are often brought by state and federal law enforcement agencies, such as the Drug Enforcement Administration (DEA). There are two main types of SCS Cs: those involving violations of the Controlled Substances Act (CSA), and those involving violations of state controlled substance laws. The CSA prohibits the manufacture, distribution, and possession of certain controlled substances, including drugs like heroin, cocaine, and marijuana. State controlled substance laws also prohibit the manufacture, distribution, and possession of certain controlled substances. In SCS Cs involving violations of the CSA, the defendant is accused of knowingly and intentionally distributing controlled substances without a valid prescription. Penalties for a conviction can include fines, jail time, and the forfeiture of assets. In SCS Cs involving violations of state controlled substance laws, the defendant is accused of knowingly and intentionally selling or distributing controlled substances without a valid prescription. Penalties for a conviction can include fines, jail time, and the forfeiture of assets. In both types of SCS Cs, the defendant can face serious consequences, including incarceration and the loss of their rights to possess firearms or obtain employment in certain occupations. Therefore, it is important to understand the charges and to seek representation from a qualified criminal defense attorney.
SHAM CONTROLLED SUBSTANCE CASES
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FAQ
The United States Drug Enforcement Administration (DEA) regulates both controlled substances? which are a drugs, other substances, or immediate precursors, included in DEA schedule I, II, III, IV, or V?as well as DEA listed chemicals.
The Drug Enforcement Administration (DEA) issued a temporary rule (Temporary Rule), effective , extending flexibilities regarding the prescribing of controlled substances via telemedicine that have been in place since the beginning of the COVID-19 public health emergency (PHE).
Schedule IV Controlled Substances Examples of Schedule IV substances include: alprazolam (Xanax®), carisoprodol (Soma®), clonazepam (Klonopin®), clorazepate (Tranxene®), diazepam (Valium®), lorazepam (Ativan®), midazolam (Versed®), temazepam (Restoril®), and triazolam (Halcion®).
The goal of the Controlled Substances Act is to improve the manufacturing, importation and exportation, distribution, and dispensing of controlled substances.
The control applies to the way the substance is made, used, handled, stored, and distributed. Controlled substances include opioids, stimulants, depressants, hallucinogens, and anabolic steroids.
The Controlled Substances Act (CSA) places all substances which were in some manner regulated under existing federal law into one of five schedules. This placement is based upon the substance's medical use, potential for abuse, and safety or dependence liability.