medical-practice

24 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
25-6751 Jeffrey W. Young, Jr. v. United States Sixth Circuit 2026-02-06 Pending Response WaivedIFP appellate-review controlled-substances drug-distribution medical-practice regulatory-definition subject-matter-jurisdiction Whether the lower federal court lacked subject matter jurisdiction over the defendant, who was an authorized practitioner with the authority to admini…
24A778 Frank H. Bynes, Jr. v. United States Eleventh Circuit 2025-02-11 Presumed Complete controlled-substances criminal-intent drug-distribution healthcare-fraud medical-practice prescription-fraud Question not identified.
24-525 John L. Stanton v. United States Sixth Circuit 2024-11-08 Denied Relisted (2) commerce-clause controlled-substances criminal-prosecution medical-practice standard-of-care statutory-interpretation Whether the phrase to measure authorization under 21 U.S.C. § 841(a) can be applied in the disjunctive. If the phrase is applied in the disjunctive, …
24-488 Fadi Georges Ghanem v. Texas Texas 2024-10-31 Denied Response Waived due-process felony-penalties fourteenth-amendment legal-framework medical-practice state-courts Should state laws that criminalize the practice of medicine by imposing felony penalties on physicians — based on an unworkable legal framework that m…
24-137 Ronald Stuart Lubetsky v. United States Eleventh Circuit 2024-08-07 Denied commerce-clause controlled-substances criminal-law criminal-prosecution due-process medical-practice standard-of-care statutory-interpretation Whether the phrase to measure authorization under 21 U.S.C. § 841(a) can be applied in the disjunctive. If the phrase is applied in the disjunctive, …
23-7096 Ethel Oyekunle-Bubu v. United States Fifth Circuit 2024-03-28 Denied Response WaivedIFP circuit-split controlled-substances criminal-law medical-practice medical-practitioner prescription-standards professional-practice professional-standards ruan-v-united-states statutory-interpretation 1. Whether Fifth Circuit's gas failed to follow this Court's decision in Ruan v. United States , 142 S. Ct. 2370 (2022) by holding that a registered m…
23A427 Hi-Tech Pharmaceuticals, Inc., et al. v. Federal Trade Commission Eleventh Circuit 2023-11-13 Presumed Complete administrative-enforcement antitrust appellate-review ftc-act medical-practice statutory-authority Question not identified.
23-238 Roger Dale Anderson v. United States Sixth Circuit 2023-09-12 Denied comport with the Supreme Court's holding in Ruan which did not explicitly reference the Controlled controlled-substances-act criminal-law criminal-procedure due-process jury-instructions medical-practice medical-professional-liability mens-rea statutory-interpretation In Ruan v. United States, 142 S. Ct. 2370 (2022), this Court held that a physician may be convicted under 21 U.S.C. § 841(a)(1), of the Controlled Sub…
23-5303 Jeanne Germeil v. United States Eleventh Circuit 2023-08-09 Denied Response WaivedIFP controlled-substances controlled-substances-act criminal-procedure expert-testimony good-faith jury-instructions medical-practice ruan-v-united-states 1. Whether the United States Supreme Court's Decision in Ruan v. United States Warrants Certiorari Review of the Court's Refusal to Instruct the Jury …
22-1175 Xiulu Ruan and John Patrick Couch v. United States Eleventh Circuit 2023-06-05 Denied Amici (3) agency-rulemaking controlled-substances-act criminal-conviction federal-agency felony-offense jury-instruction jury-instructions medical-practice prescription-authority statutory-interpretation In Ruan v. United States, 142 S. Ct. 2370 (2022) (App., infra, 19a-54a), this Court held that a physician may be convicted under 21 U.S.C. § 841(a)(1)…
22-6503 Patrick Emeka Ifediba v. United States Eleventh Circuit 2023-01-10 Denied Response RequestedRelisted (2)IFP controlled-substances criminal-procedure due-process fifth-amendment intent medical-intent medical-practice sentencing sixth-amendment 1.) Was Petitioner denied his rights under Ruan v. United States, 142 S. Ct. 2370, 213 L. Ed. 2d 706 (6-27-22) which was decided after briefing in Pet…
22-5075 Courtney Newman v. United States Sixth Circuit 2022-07-12 GVR IFP controlled-substances criminal-intent criminal-law health-care jury-instruction medical-practice prescription-drugs prescription-law ruan-v-united-states statutory-interpretation 21 U.S.C. §856(a)(1), the "crack house statute", requires the Government to prove beyond a reasonable doubt that a defendant, "except as authorized by…
21-8148 Frank H. Bynes Jr. v. United States Eleventh Circuit 2022-06-15 GVR IFP controlled-substances criminal-law due-process medical-practice prescription-drugs professional-ethics May a Physician Alledged to have Prescribed controlled substances outside the Usual Course of Professional Practice be convicted of Unlawful distribut…
21-1418 Medardo Queg Santos v. United States Eleventh Circuit 2022-05-04 GVR Response RequestedRelisted (2) controlled-substances expert-testimony good-faith good-faith-defense medical-practice medical-purpose relevant-conduct sentencing sentencing-guidelines 1. If a physician's good faith is a complete defense to a prosecution for prescribing controlled substances without a legitimate medical purpose or ou…
21-1008 Andres Mencia v. United States Eleventh Circuit 2022-01-20 GVR Relisted (2) criminal-conduct criminal-intent criminal-liability due-process expert-testimony good-faith-defense medical-practice medical-standard-of-care mens-rea prosecutorial-discretion standard-of-care For more than a decade, the civil standard of care established for the practice of medicine has been utilized by federal prosecutors in criminal prose…
21-5086 Frank Craig Purpera, Jr. v. United States Fourth Circuit 2021-07-13 Denied Response WaivedIFP criminal-intent criminal-law good-faith jury-instructions lawful-practice medical-malpractice medical-practice professional-ethics professional-standard subjective-intent subjective-standard Whether a physician alleged to have acted outside the "lawful course of professional practice" is entitled to a good faith instruction defining good f…
20-7934 John Patrick Couch v. United States Eleventh Circuit 2021-05-05 GVR Relisted (6)IFP affirmative-defense controlled-substances criminal-procedure jury-instructions medical-practice standard-of-care Did the trial court error by conflating the Valid defense of a crime as an element of that crime in its instruction to the jury regarding a physician …
20-1480 George P. Naum, III v. United States Fourth Circuit 2021-04-22 GVR Relisted (6) 21-cfr-1306-04 21-usc-841 controlled-substances criminal-prosecution medical-practice opioid-prescription professional-standards statutory-interpretation united-states-v-moore Can the elements of 21 U.S.C. §841(a)(l) as defined in United States v. Moore, 423 U.S. 122 (1975) requiring the Government to prove unlawful distribu…
20-1283 Margaret Temponeras v. United States Sixth Circuit 2021-03-17 Denied Response Waived circuit-split controlled-substances-act criminal-liability medical-boards medical-practice pain-management pharmaceutical-companies prosecutorial-discretion vagueness vagueness-doctrine Whether 21 U.S.C. § 841 and 21 C.F.R. § 1306.04 are unconstitutionally vague whereas the term "legitimate medical purpose" does not provide fair notic…
19-1313 Donovan Dave Dixon v. United States Fourth Circuit 2020-05-22 Denied Response Waived controlled-substances controlled-substances-act criminal-liability drug-trafficking gonzalez-v-oregon medical-malpractice medical-practice mens-rea standard-of-care Whether juries must be instructed that the government must prove that a physician acted with the mens rea of intent as to issuing a prescription outsi…
19-7797 Lonnie W. Hubbard v. United States Sixth Circuit 2020-02-27 Denied Response WaivedIFP burden-of-proof controlled-substances criminal-law criminal-procedure criminal-statute due-process medical-necessity medical-practice medical-purpose prescription-dispensing prescription-drugs professional-practice statutory-interpretation WHETHER THE COURT OF APPEALS ERRED BY HOLDING A JURY COULD RATIONALLY CONCLUDE THAT DEFENDANT PHARMACIST ABDICATED HIS DUTY UNDER §§ 1306.04(a) & 841(…
18-7403 Keith Lamar Blackwell v. Charlie A. Dooley, et al. Eighth Circuit 2019-01-14 Denied IFP civil-rights constitutional-rights due-process informed-consent medical-care medical-ethics medical-licensing medical-practice patient-consent pharmacist-duties physician-duties physician-licensing professional-licensing state-regulations 1. In the State of Missouri,can a license pharmacist redunciently practice medicine as to aphysicia±. duties of professional judgment and proform phys…
18-7264 Joel E. Miller v. United States Tenth Circuit 2019-01-07 Denied Response WaivedIFP controlled-substances controlled-substances-act criminal-liability drug-trafficking gonzales-v-oregon jury-instructions medical-malpractice medical-practice medical-practitioner prosecutorial-discretion standard-of-care united-states-v-moore Because many controlled substances have medical uses, the Controlled Substances Act ("CSA") authorizes doctors and other medical practitioners to issu…
18-427 Masoud Bamdad v. United States Ninth Circuit 2018-10-03 Denied Response WaivedRelisted (2) agency-policy controlled-substances court-jurisdiction criminal-procedure defective-indictment due-process fed.r.civ.p.-54(b) final-judgment habeas-corpus habeas-proceedings interstate-commerce jurisdiction medical-practice procedural-rules Should a habeas proceedings court adjudicate all claims of a habeas petitioner before making its final judgment and closing the case, or otherwise suc…