Department of Justice Memorandum Rescinding Memoranda Addressing Previous Nationwide Guidance Addressing Marijuana Enforcement (January 4, 2018)

RESCINDED - January 4, 2018  Department of Justice Memorandum to U.S. Attorneys from Deputy Attorney General (2009) (Ogden-Investigations and Prosecutions in States Authorizing the Medical Use of Marijuana) 

RESCINDED - January 4, 2018 Department of Justice Memorandum to U.S. Attorneys from Depute Attorney General (2011) (Cole-Guidance Regarding the Ogden Memo in Jurisdictions Seeking to Authorize Marijuana for Medical Use)

RESCINDED - January 4, 2018 Department of Justice Memorandum to U.S. Attorneys from Deputy Attorney Generals (2013) (Cole Guidance Memo)

RESCINDED - January 4, 2018 Department of Justice Memorandum to U.S. Attorneys fro Deputy Attorney Generals (2014) (Cole-Guidance Regarding Marijuana Related Financial Crimes)

Internal Revenue Service (IRS) Memorandum, Taxpayers Trafficking in a Schedule I or Schedule II Controlled Substance—Capitalization of Inventoriable Costs (2014)

Department of Treasury Financial Crimes Enforcement Network Guidance, FIN-2014-G001, BSA Expectations Regarding Marijuana-Related Businesses (2014)

RESCINDED - January 4, 2018 Department of Justice Policy Statement Regarding Marijuana Issues in Indian Country (2014)

Department of Justice Policy Statement Regarding Marijuana Issues in Indian Country, Frequently Asked Questions (2014)

Department of Veterans Affairs, VHA Directive 2011-004, Access to Clinical Programs for Veterans Participating in State-Approved Marijuana Programs

Federal Agency Memoranda


Critical Judicial Opinions

United States v. McIntosh et al., U.S. Court of Appeals, (9th Cir. Aug. 16, 2016)


Monographs

Standards of Identity, Analysis, and Quality Control Monograph for Cannabis Inflorescence (Cannabis spp.) by the American Herbal Pharmacopoeia (AHP) Revised 2014.

United States Pharmacopeia (USP) (Monograph expected to be published for Public Comment Q4 2017)


U.S. Code

Controlled Substances Act, 21 USC §§801-971

Banking - 18 USC §§1956, 1957, 1960; Bank Secrecy Act (31 USC §§5311-5330)

U.S. Constitution - 10th Amendment 

Industrial Hemp - The Agricultural Act of 2014 (Pub. L. 113-79), specifically, §7606 (commonly referred to as the 2014 Farm Bill)