Subpart A - Administrative Inspections

§ 1316.01 - Scope of subpart A.

§ 1316.02 - Definitions.

§ 1316.03 - Authority to make inspections.

§ 1316.04 - Exclusion from inspection.

§ 1316.05 - Entry.

§ 1316.06 - Notice of inspection.

§ 1316.07 - Requirement for administrative inspection warrant; exceptions.

§ 1316.08 - Consent to inspection.

§ 1316.09 - Application for administrative inspection warrant.

§ 1316.10 - Administrative probable cause.

§ 1316.11 - Execution of warrants.

§ 1316.12 - Refusal to allow inspection with an administrative warrant.

§ 1316.13 - Frequency of administrative inspections.

Subpart B - Protection of Researchers and Research Subjects

§ 1316.21 - Definitions.

§ 1316.22 - Exemption.

§ 1316.23 - Confidentiality of identity of research subjects.

§ 1316.24 - Exemption from prosecution for researchers.

Subpart C - Enforcement Proceedings

§ 1316.31 - Authority for enforcement proceeding.

§ 1316.32 - Notice of proceeding; time and place.

§ 1316.33 - Conduct of proceeding.

§ 1316.34 - Records of proceeding.

Subpart D - Administrative Hearings

§ 1316.41 - Scope of subpart D.

§ 1316.42 - Definitions.

§ 1316.43 - Information; special instructions.

§ 1316.44 - Waiver or modification of rules.

§ 1316.45 - Filings; address; hours.

§ 1316.46 - Inspection of record.

§ 1316.47 - Request for hearing; answer.

§ 1316.48 - Notice of appearance.

§ 1316.49 - Waiver of hearing.

§ 1316.50 - Appearance; representation; authorization.

§ 1316.51 - Conduct of hearing and parties; ex parte communications.

§ 1316.52 - Presiding officer.

§ 1316.53 - Time and place of hearing.

§ 1316.54 - Prehearing conference.

§ 1316.55 - Prehearing ruling.

§ 1316.56 - Burden of proof.

§ 1316.57 - Submission of documentary evidence and affidavits and identification of witnesses subsequent to prehearing conference.

§ 1316.58 - Summary of testimony; affidavits.

§ 1316.59 - Submission and receipt of evidence.

§ 1316.60 - Objections; offer of proof.

§ 1316.61 - Exceptions to rulings.

§ 1316.62 - Interlocutory appeals from rulings of the presiding officer.

§ 1316.63 - Official transcript; index; corrections.

§ 1316.64 - Proposed findings of fact and conclusions of law.

§ 1316.65 - Report and record.

§ 1316.66 - Exceptions.

§ 1316.67 - Final order.

§ 1316.68 - Copies of petitions for judicial review.

Subpart E - Seizure, Forfeiture, and Disposition of Property

§ 1316.71 - Definitions.

§ 1316.72 - Officers who will make seizures.

§ 1316.73 - Custody and other duties.

§ 1316.74 - Appraisement.

§ 1316.75 - Advertisement.

§ 1316.76 - Requirements as to claim and bond.

§ 1316.77 - Administrative forfeiture.

§ 1316.78 - Judicial forfeiture.

§ 1316.79 - Petitions for remission or mitigation of forfeiture.

§ 1316.80 - Time for filing petitions.

§ 1316.81 - Handling of petitions.

Subpart F - Expedited Forfeiture Proceedings for Certain Property

§ 1316.90 - Purpose and scope.

§ 1316.91 - Definitions.

§ 1316.92 - Petition for expedited release in an administrative forfeiture action.

§ 1316.93 - Ruling on petition for expedited release in an administrative forfeiture action.

§ 1316.94 - Posting of substitute res in an administrative forfeiture action.

§ 1316.95 - Petition for expedited release of a conveyance in a judicial forfeiture action.

§ 1316.96 - Ruling on a petition for expedited release of a conveyance in a judicial forfeiture action.

§ 1316.97 - Initiating judicial forfeiture proceeding against a conveyance within 60 days of the filing of a claim and cost bond.

§ 1316.98 - Substitute res bond in a judicial forfeiture action against a conveyance.

§ 1316.99 - Notice provisions.