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Federal Register / Vol. 72, No.

243 / Wednesday, December 19, 2007 / Notices 71955

memory devices and products or more of claims 1, 2, 4, 7–12, 15, 21– allegations of the complaint and this
containing same by reason of 23, 27–30, 33–35, 51–54, and 59 of U.S. notice, and to authorize the
infringement of certain claims of U.S. Patent No. 5,994,152; claims 1–3, 5–7, administrative law judge and the
Patent Nos. 5,994,152, 6,509,751, 12, 13, 24, and 25 of U.S. Patent No. Commission, without further notice to
6,615,485, 6,624,648, 7,168,162, and 6,509,751; claims 1–11, 18, 19, 23–25, the respondent, to find the facts to be as
7,225,538. The complaint, as amended, 29, 32, 33, 36–38, and 41 of U.S. Patent alleged in the complaint and this notice
further alleges that an industry in the No. 6,615,485; claims 1–15, 18–22, 34, and to enter an initial determination
United States exists as required by and 36 of U.S. Patent No. 6,624,648; and a final determination containing
subsection (a)(2) of section 337. claims 1–4, 13, and 14 of U.S. Patent such findings, and may result in the
The complainant requests that the No. 7,168,162; and claims 1–9, 13–22, issuance of a permanent exclusion order
Commission institute an investigation 27–33, 37–41, 44, 45, and 47–49 of U.S. or cease and desist order or both
and, after the investigation, issue a Patent No. 7,225,538, and whether an directed against the respondent.
permanent exclusion order and a industry in the United States exists as Issued: December 13, 2007.
permanent cease and desist order. required by subsection (a)(2) of section By order of the Commission.
ADDRESSES: The complaint, as amended, 337; Marilyn R. Abbott,
except for any confidential information (2) For the purpose of the
contained therein, is available for Secretary to the Commission.
investigation so instituted, the following
inspection during official business are hereby named as parties upon which [FR Doc. E7–24586 Filed 12–18–07; 8:45 am]
hours (8:45 a.m. to 5:15 p.m.) in the this notice of investigation shall be BILLING CODE 7020–02–P
Office of the Secretary, U.S. served:
International Trade Commission, 500 E (a) The complainant is—
Street, SW., Room 112, Washington, DC FormFactor, Inc., 7005 SouthFront DEPARTMENT OF JUSTICE
20436, telephone 202–205–2000. Street, Livermore, California 94551.
Hearing impaired individuals are Drug Enforcement Administration
(b) The respondents are the following
advised that information on this matter entities alleged to be in violation of [Docket No. 06–44]
can be obtained by contacting the section 337, and are the parties upon
Commission’s TDD terminal on 202– which the complaint is to be served: Richard Carino, M.D.; Revocation of
205–1810. Persons with mobility Registration
Micronics Japan Co., Ltd., 2–6–8
impairments who will need special
Kichijoiji Hon-cho, Musashino-shi, On December 23, 2005, the Deputy
assistance in gaining access to the
Tokyo 180–8508,Japan. Assistant Administrator, Office of
Commission should contact the Office MJC Electronics Corp., 2621 Ridgepoint Diversion Control, Drug Enforcement
of the Secretary at 202–205–2000. Drive, Suite 110, Austin, Texas 78754. Administration, issued an Order to
General information concerning the Phicom Corporation, 60–29 Gasandong, Show Cause to Richard Carino, M.D.
Commission may also be obtained by Kumcheon-gu, Seoul, South Korea. (Respondent), of Port Richey, Florida.
accessing its Internet server at http:// Phiam Corporation, 3003 North First The Show Cause Order proposed the
www.usitc.gov. The public record for Street #309, San Jose, California revocation of Respondent’s DEA
this investigation may be viewed on the 95134. Certificates of Registration, BC5048043
Commission’s electronic docket (EDIS)
(c) The Commission investigative and BC7752024, as a practitioner, on the
at http://edis.usitc.gov.
attorney, party to this investigation, is ground that he had committed acts
FOR FURTHER INFORMATION CONTACT:
Benjamin Levi, Esq., Office of Unfair which rendered his registration
Benjamin Levi, Esq., Office of Unfair ‘‘inconsistent with the public interest.’’
Import Investigations, U.S. International
Import Investigations, U.S. International Show Cause Order at 1 (citing 21 U.S.C.
Trade Commission, 500 E Street, SW.,
Trade Commission, telephone (202) 823(f) and 824(a)(4)).
Suite 401, Washington, DC 20436; and
205–2781. (3) For the investigation so instituted, More specifically, the Show Cause
Authority: The authority for institution of the Honorable Theodore R. Essex is Order alleged that between September
this investigation is contained in section 337 designated as the presiding 2003 and July 2004, Respondent, ‘‘while
of the Tariff Act of 1930, as amended, and administrative law judge. working for iPharmacy.MD,’’ had issued
in section 210.10 of the Commission’s Rules between ‘‘100 to 2000 prescriptions per
of Practice and Procedure, 19 CFR 210.10
Responses to the complaint and the
(2007). notice of investigation must be month over the internet, most’’ of which
submitted by the named respondents in were for controlled substances. Id. at 5.
Scope of Investigation: Having accordance with section 210.13 of the The Show Cause Order alleged that
considered the complaint, as amended, Commission’s Rules of Practice and Respondent ‘‘never saw the customers
the U.S. International Trade Procedure, 19 CFR 210.13. Pursuant to and * * * had no prior doctor-patient
Commission, on December 13, 2007, 19 CFR 201.16(d) and 210.13(a), such relationship with them,’’ that he did not
ORDERED THAT— responses will be considered by the ‘‘conduct physical examinations of the
(1) Pursuant to subsection (b) of Commission if received not later than 20 customers and [that he] did not create
section 337 of the Tariff Act of 1930, as days after the date of service by the or maintain patient records.’’ Id. The
amended, an investigation be instituted Commission of the complaint and the Show Cause Order further alleged that
to determine whether there is a notice of investigation. Extensions of ‘‘[t]he only information [Respondent]
violation of subsection (a)(1)(B) of time for submitting responses to the reviewed prior to issuing a prescription
section 337 in the importation into the complaint and the notice of was a questionnaire completed by the
United States, the sale for importation, investigation will not be granted unless customer, and [that he] never consulted
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or the sale within the United States after good cause therefor is shown. with the customer’s primary care
importation of certain probe card Failure of a respondent to file a timely physician or obtained prior medical
assemblies, components thereof, or response to each allegation in the records.’’ Id. at 5–6. The Show Cause
certain tested DRAM or NAND flash complaint and in this notice may be Order thus alleged that ‘‘[t]he controlled
memory devices or products containing deemed to constitute a waiver of the substance prescriptions issued by
same by reason of infringement of one right to appear and contest the [Respondent] over the internet were not

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71956 Federal Register / Vol. 72, No. 243 / Wednesday, December 19, 2007 / Notices

issued in the usual course of [his] 3. I therefore further find that Dated: December 7, 2007.
professional practice, or for a legitimate Respondent is without authority under Michele M. Leonhart,
medical purpose, in violation of 21 CFR Florida law to dispense or otherwise Deputy Administrator.
1306.04 and 21 U.S.C. 841(a).’’ Id. at 5. handle controlled substances in the [FR Doc. E7–24606 Filed 12–18–07; 8:45 am]
Respondent timely requested a course of medical practice. BILLING CODE 4410–09–P
hearing on the allegations. The matter
was assigned to Administrative Law Under the Controlled Substances Act
Judge (ALJ) Mary Ellen Bittner, who (CSA), a practitioner must be currently
authorized to handle controlled DEPARTMENT OF JUSTICE
conducted a hearing on March 27, 2007,
in Tampa, Florida. substances in ‘‘the jurisdiction in which Drug Enforcement Administration
On July 16, 2007, while the ALJ’s he practices’’ in order to maintain a
decision was still pending, the DEA registration. See 21 U.S.C. 802(21) MB Wholesale, Inc.; Denial of
Government moved for summary (‘‘[t]he term ‘practitioner’ means a Application
disposition. The basis of the motion was physician * * * licensed, registered, or
that on April 17, 2007, the Florida On August 7, 2006, the Deputy
otherwise permitted, by * * * the
Board of Medicine had issued a final Assistant Administrator, Office of
jurisdiction in which he practices * * *
order which indefinitely suspended Diversion Control, Drug Enforcement
to distribute, dispense, [or] administer Administration, issued an Order to
Respondent’s state medical license and * * * a controlled substance in the
that because Respondent was no longer Show Cause to MB Wholesale, Inc.
course of professional practice’’). See (Respondent), of Detroit, Michigan. The
authorized to handle controlled also id. § 823(f) (‘‘The Attorney General
substances under state law, he was not Show Cause Order proposed the denial
shall register practitioners * * * if the of Respondent’s pending application to
entitled to hold a DEA registration. Gov. applicant is authorized to dispense
Mot. for Summ. Disp. at 2. The distribute the list I chemicals ephedrine
* * * controlled substances under the and pseudoephedrine, on the ground
Government supported its motion with
laws of the State in which he that ‘‘its registration would be
a copy of the Florida Board’s order. See
id. at Attachment. practices.’’). As these provisions make inconsistent with the public interest.’’
In his response to the motion, plain, possessing authority to dispense Show Cause Order at 1 (citing 21 U.S.C.
Respondent stated that he ‘‘does not, a controlled substance under the laws of 823(h)).
and cannot, dispute [the] assertion’’ that the State in which a physician practices The Show Cause Order specifically
he ‘‘is no longer licensed to practice medicine is an essential condition for alleged that ‘‘on or about February 16,
medicine in the State of Florida.’’ holding a DEA registration. 2006, [Respondent], by Mohamed
Respondent’s Resp. at 1. Respondent Mehanna, submitted an application for
Accordingly, DEA has repeatedly held
also acknowledged that ‘‘the registration as a distributor of the list I
that the CSA requires the revocation of
Government’s motion * * * is well chemicals ephedrine and
a registration issued to a practitioner
taken.’’ Id. pseudoephedrine,’’ and that the fees for
whose state license has been suspended incorporating Respondent ‘‘were paid
On August 7, 2007, the ALJ issued her
or revoked. See Sheran Arden Yeates, by a check drawn’’ on the account of
recommended decision. Finding that
Respondent had ‘‘concede[d] that he is 71 FR 39130, 39131 (2006); Dominick A. Mehanna Brothers Export Import, Inc.
without state authority * * * to handle Ricci, 58 FR 51104, 51105 (1993); Bobby (Mehanna Brothers). Id. at 2. The Show
controlled substances * * * in Florida,’’ Watts, 53 FR 11919, 11920 (1988). See Cause Order alleged that Mehanna
the ALJ concluded that there were no also 21 U.S.C. 824(a)(3)(authorizing the Brothers was managed by Abed,
material facts in dispute. ALJ Dec. at 3. revocation of a registration ‘‘upon a Mohammed and Jack Mehanna, and that
Noting that this Agency has consistently finding that the registrant * * * has had it held a DEA registration to distribute
held that a practitioner ‘‘must be his State license or registration list I chemicals at the registered location
currently authorized to dispense suspended [or] revoked * * * and is no of 14442 Michigan Avenue, Dearborn,
controlled substances ‘in the course of longer authorized by State law to engage Michigan.’’ Id.
professional practice,’ ’’ in order to hold in the * * * distribution [or] dispensing The Show Cause Order alleged that in
a DEA registration, the ALJ granted the of controlled substances’’). Because January 2005, Mehanna Brothers had
Government’s motion and Respondent’s Florida medical license moved its business to 6711 Greenfield
recommended that Respondent’s has been indefinitely suspended, he is Road, Detroit, Michigan, and distributed
registration be revoked. ALJ at 2–3 not entitled to maintain his DEA list I chemicals from this location
(quoting 21 U.S.C. 802(21)). The ALJ registrations. without a registration authorizing it to
then forwarded the record to me for do so. Id. The Show Cause Order further
final agency action. Order alleged that on July 10, 2006, DEA
Having considered the record in this issued an Order to Show Cause
matter, I adopt the ALJ’s recommended Pursuant to the authority vested in me proposing the revocation of Mehanna
decision in its entirety. I find that by 21 U.S.C. 823(f) and 824(a), as well Brothers’ registration based on this
although Respondent’s registrations as 28 CFR 0.100(b) & 0.104, I hereby activity. Id.
expired on August 31, 2005, Respondent order that DEA Certificates of The Show Cause Order next alleged
submitted timely renewal applications Registration, BC5048043 and that on April 16, 2006, DEA
for each registration and therefore, his BC7752024, issued to Richard Carino, investigators went to Respondent’s
registrations remain in effect pending M.D., be, and they hereby are, revoked. proposed registered location to conduct
the issuance of this Final Order. See 5 I further order that the pending a pre-registration inspection and
mstockstill on PROD1PC66 with NOTICES

U.S.C. 558(c); GX 1. I also find that applications of Richard Carino, M.D., for discovered that the facility was the same
effective on April 17, 2007, the Florida renewal or modification of each one that was used by Mehanna Brothers.
Board of Medicine issued a final order registration be, and they hereby are, Id. The Show Cause Order further
which indefinitely suspended denied. This order is effective January alleged that on May 18, 2006, Abed
Respondent’s medical license. See Gov. 18, 2008. Mehanna told DEA investigators that he
Mot. for Summ. Disp., Attachment at 1– was a co-owner of Respondent, that

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