SAM, Inc., et al v. DOJ, et al
Petitioner: SAM, Inc. and National Drug and Alcohol Screening Association, Inc.
Respondent: United States Department of Justice, Drug Enforcement Administration, Terrance Cole, in his official capacity as Administrator of the Drug Enforcement Administration and Todd Blanche, in his official capacity as Attorney General
Amicus Curiae: Tyson Daniel, David C. Holland, Tri-Mountain Pure, LLC, d/b/a Bud & Mary's, Robert Hoban, MedPharm Iowa, LLC, d/b/a Bud & Mary's and David K. Sergi
Case Number: 26-1106
Filed: May 4, 2026
Court: U.S. Court of Appeals, D.C. Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on October 16, 2026. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 16, 2026 ENTRY OF APPEARANCE [2198704] filed by Patrick F. Philbin and co-counsel Thomas Z. Horton, Chase T. Harrington on behalf of Petitioners SAM, Inc. and National Drug and Alcohol Screening Association, Inc.. [26-1106] (Horton, Thomas) [Entered: 10/16/2026 03:22 PM]
October 9, 2026 JOINT RESPONSE [2197464] to order [ # 2192118-2 ], [ # 2192118-3 ], [ # 2192118-4 ] filed by SAM, Inc., National Drug and Alcohol Screening Association, Inc. and Todd Blanche, Terrance Cole, DEA and DOJ in 26-1106, Todd Blanche, Terrance Cole, DEA, DOJ and State of Indiana and State of Nebraska in 26-1130, Todd Blanche, Terrance Cole, DEA, DOJ, Donald J. Trump and Cannabis Industry Victims Educating Litigators, Kenneth Finn, MMJ BioPharma Cultivation Inc., MMJ Biopharma Labs, Inc., MMJ International Holdings, Inc., New Directions Addiction Recovery Services and Elizabeth B. Stuyt in 26-1136 (Service Date: 10/09/2026 by CM/ECF NDA) Length Certification: 1,031 words. [26-1106, 26-1130, 26-1136] (Philbin, Patrick) [Entered: 10/09/2026 02:44 PM]
September 9, 2026 PER CURIAM ORDER [2192118] filed ORDERED that Medical Marijuana Companies motion for leave to intervene [ # 2181096-2 ] be denied and their alternative request for permission to participate as amicus curiae be granted. It is FURTHER ORDERED that Cannabis Industry Attorneys motion for leave to participate as amicus curiae [ # 2181498-2 ] be granted. It is FURTHER ORDERED that the motion for stay [ # 2177978-2 ] be denied. It is FURTHER ORDERED, on the courts own motion, that the parties submit, within 30 days from the date of this order, proposed formats for the briefing of these cases. Before Judges: Wilkins, Walker and Garcia. [26-1106, 26-1130, 26-1136] [Entered: 09/09/2026 02:57 PM]
July 17, 2026 REPLY [2183863] filed by MedPharm Iowa, LLC and Tri-Mountain Pure, LLC in 26-1106 to response and RESPONSE IN SUPPORT filed to Cross Motion [ # 2181096-2 ] [Service Date: 07/17/2026 by CM/ECF NDA] Length Certification: 1570 words. [26-1106, 26-1130, 26-1136] (Pennington, Shane) [Entered: 07/17/2026 11:31 PM]
July 16, 2026 REPLY [2183691] filed by National Drug and Alcohol Screening Association, Inc. in 26-1106, MMJ BioPharma Cultivation Inc., MMJ Biopharma Labs, Inc. and MMJ International Holdings, Inc. in 26-1136 to response [ # 2181627-2 ] [Service Date: 07/16/2026 by CM/ECF NDA] Length Certification: 2,598 Words. [26-1106, 26-1136] (Philbin, Patrick) [Entered: 07/16/2026 09:42 PM]
July 10, 2026 CORRECTED RESPONSE IN OPPOSITION [2182881] to motion for leave to intervene [ # 2181096-2 ] filed by Cannabis Industry Victims Educating Litigators, Kenneth Finn, MMJ BioPharma Cultivation Inc., MMJ Biopharma Labs, Inc., MMJ International Holdings, Inc. and New Directions Addiction Recovery Services in 26-1136 [Service Date: 07/10/2026 by CM/ECF NDA] Length Certification: 1,688 words. [26-1136, 26-1106, 26-1130]--[Edited 07/13/2026 by FAW--MODIFIED EVENT] (Kenneally, Patrick) [Entered: 07/10/2026 11:45 PM]
July 10, 2026 CLERK'S ORDER [2182701] filed granting motion withdrawing as party State of Louisiana [ # 2175860-2 ] in 26-1130. The Clerk is directed to note the docket to reflect the withdrawal of the State of Louisiana as a petitioner in these consolidated cases [26-1106, 26-1130, 26-1136] [Entered: 07/10/2026 11:08 AM]
July 9, 2026 RESPONSE IN OPPOSITION [2182589] to motion for leave to intervene [ # 2181096-2 ] filed by National Drug and Alcohol Screening Association, Inc. and SAM, Inc. [Service Date: 07/09/2026 by CM/ECF NDA] Length Certification: 1803 Words. [26-1106] (Philbin, Patrick) [Entered: 07/09/2026 06:13 PM]
July 7, 2026 ENTRY OF APPEARANCE [2182082] filed by Blake E. Lanning on behalf of Petitioner State of Indiana. [26-1130] (Lanning, Blake) [Entered: 07/07/2026 11:53 AM]
July 7, 2026 CLERK'S ORDER [2182187] filed granting motion to extend time [ # 2181979-2 ] in 26-1106, 26-1136; directing reply to response [ # 2181627-2 ] due 07/16/2026 [26-1106, 26-1130, 26-1136] [Entered: 07/07/2026 04:47 PM]
July 6, 2026 UNOPPOSED MOTION [2181979] to extend time to file reply to 07/16/2026 filed by National Drug and Alcohol Screening Association, Inc. in 26-1106, MMJ Biopharma Cultivation, Inc., MMJ Biopharma Labs, Inc. and MMJ International Holdings, Inc. in 26-1136 [Service Date: 07/06/2026 ] Length Certification: 478 Words. [26-1106, 26-1136] (Philbin, Patrick) [Entered: 07/06/2026 06:36 PM]
July 2, 2026 RESPONSE IN OPPOSITION [2181706] to motion [ # 2181096-2 ] filed by Cannabis Industry Victims Educating Litigators, Kenneth Finn, New Directions Addiction Recovery Services, MMJ Biopharma Cultivation, Inc., MMJ Biopharma Labs, Inc. and MMJ International Holdings, Inc. in 26-1136 [Service Date: 07/02/2026 by CM/ECF NDA] Length Certification: 1,688 words. [26-1136, 26-1106, 26-1130] (Kenneally, Patrick) [Entered: 07/02/2026 05:21 PM]
July 2, 2026 RESPONSE IN OPPOSITION [2181627] to motion for stay pending appeal [ # 2177978-2 ] filed by Todd Blanche, Terrance Cole, DEA and DOJ in 26-1106, Todd Blanche, Terrance Cole, DEA, DOJ and Donald J. Trump in 26-1136 [Service Date: 07/02/2026 by CM/ECF NDA] Length Certification: 5,198 Words. [26-1106, 26-1136] (Neumeister, McKaye) [Entered: 07/02/2026 02:32 PM]
July 2, 2026 AMICUS FOR RESPONDENT BRIEF [2181498] filed by David K. Sergei, David C. Holland, Robert Hoban and Tyson Daniel [Service Date: 07/02/2026 ] Length of Brief: 4454 words. [26-1106, 26-1130, 26-1136] (Troutman, J.) [Entered: 07/02/2026 09:34 AM]
July 2, 2026 ENTRY OF APPEARANCE [2181497] filed by Mr. J. Gregory Troutman for David K. Sergi, Robert Hoban, David C. Holland and Tyson Daniel in 26-1106, 26-1130, 26-1136. [26-1106, 26-1130, 26-1136]--[Edited 07/06/2026 by FAW--MODIFIED EVENT] (Troutman, J.) [Entered: 07/02/2026 09:31 AM]
June 29, 2026 MOTION [2181096] for leave to intervene [Disclosure Listing: Attached] filed by MedPharm Iowa, LLC, d/b/a Bud & Mary's, and Tri-Mountain Pure, LLC [Service Date: 06/29/2026 ] [26-1106, 26-1130, 26-1136]--[Edited 06/30/2026 by FAW] (Pennington, Shane) [Entered: 06/29/2026 07:09 PM]
June 26, 2026 UNDERLYING DECISION IN CASE [2180594] submitted by State of Nebraska [Service Date: 06/26/2026 ] [26-1130] (Barnett, Cody) [Entered: 06/26/2026 10:39 AM]
June 26, 2026 STATEMENT OF ISSUES [2180592] filed by State of Nebraska [Service Date: 06/26/2026 ] [26-1130] (Barnett, Cody) [Entered: 06/26/2026 10:36 AM]
June 26, 2026 DOCKETING STATEMENT [2180589] filed by State of Nebraska [Service Date: 06/26/2026 ] [26-1130] (Barnett, Cody) [Entered: 06/26/2026 10:34 AM]
June 26, 2026 CERTIFICATE AS TO PARTIES, RULINGS AND RELATED CASES [2180587] filed by State of Nebraska [Service Date: 06/26/2026 ] [26-1130] (Barnett, Cody) [Entered: 06/26/2026 10:32 AM]
June 22, 2026 CERTIFIED INDEX TO RECORD [2179788] filed by DEA, Terrance Cole and Todd Blanche in 26-1106, 26-1130, DEA, Terrance Cole, Todd Blanche and Donald J. Trump in 26-1136 [Service Date: 06/22/2026 ] [26-1106, 26-1130, 26-1136] (Aguilar, Daniel) [Entered: 06/22/2026 02:23 PM]
June 18, 2026 STATEMENT OF ISSUES [2179588] filed by Cannabis Industry Victims Educating Litigators, Kenneth Finn, MMJ Biopharma Cultivation, Inc., MMJ Biopharma Labs, Inc., MMJ International Holdings, Inc., New Directions Addiction Recovery Services and Elizabeth B. Stuyt in 26-1136 [Service Date: 06/18/2026 ] [26-1136, 26-1106, 26-1130] (Kenneally, Patrick) [Entered: 06/18/2026 04:27 PM]
June 18, 2026 DOCKETING STATEMENT [2179584] filed by Cannabis Industry Victims Educating Litigators, Kenneth Finn, MMJ Biopharma Cultivation, Inc., MMJ Biopharma Labs, Inc., MMJ International Holdings, Inc., New Directions Addiction Recovery Services and Elizabeth B. Stuyt in 26-1136 [Service Date: 06/18/2026 ] [26-1136, 26-1106, 26-1130] (Kenneally, Patrick) [Entered: 06/18/2026 04:22 PM]
June 18, 2026 ENTRY OF APPEARANCE [2179581] filed by Patrick Kenneally and co-counsel Connor W. Mighell on behalf of Petitioners New Directions Addiction Recovery Services, Kenneth Finn, Cannabis Industry Victims Educating Litigators, MMJ Biopharma Cultivation, Inc., MMJ Biopharma Labs, Inc., MMJ International Holdings, Inc. and Elizabeth B. Stuyt in 26-1136. [26-1136, 26-1106, 26-1130] (Kenneally, Patrick) [Entered: 06/18/2026 04:19 PM]
June 11, 2026 CLERK'S ORDER [2178402] filed granting motion to extend time [ # 2178096-2 ]; directing response to motion for stay pending appeal [ # 2177978-2 ]. Response due on 07/02/2026 [26-1106, 26-1130, 26-1136] [Entered: 06/11/2026 05:01 PM]
June 10, 2026 CONSENT UNOPPOSED MOTION [2178096] to extend time to file response to 07/02/2026 filed by DOJ, DEA, Todd Blanche and Terrance Cole in 26-1106, 26-1130, DOJ, DEA, Todd Blanche, Terrance Cole and Donald J. Trump in 26-1136 [Service Date: 06/10/2026 ] Length Certification: 533 words. [26-1106, 26-1130, 26-1136] (Aguilar, Daniel) [Entered: 06/10/2026 02:03 PM]
June 9, 2026 JOINT MOTION [2177978] to stay underlying order pending appeal filed by National Drug and Alcohol Screening Association, Inc. in 26-1106, MMJ Biopharma Cultivation, Inc., MMJ International Holdings, Inc. and MMJ Biopharma Labs, Inc. in 26-1136 (Service Date: 06/09/2026 by CM/ECF NDA) Length Certification: 5,169. [26-1106, 26-1136] (Philbin, Patrick) [Entered: 06/09/2026 07:35 PM]
June 4, 2026 DOCKETING STATEMENT [2176893] filed by SAM, Inc. and National Drug and Alcohol Screening Association, Inc. [Service Date: 06/04/2026 ] [26-1106] (Harrington, Chase) [Entered: 06/04/2026 07:45 PM]
June 4, 2026 CLERK'S ORDER [2176645] filed granting motion to extend time [ # 2176403-2 ] in 26-1106; extending Clerk order initial submissions for appellant/petitioner [ # 2171913-2 ] in 26-1106 PETITIONER procedural motions due 06/12/2026 [26-1106, 26-1130, 26-1136] [Entered: 06/04/2026 07:46 AM]
June 4, 2026 CERTIFICATE AS TO PARTIES, RULINGS AND RELATED CASES [2176894] filed by SAM, Inc. and National Drug and Alcohol Screening Association, Inc. [Service Date: 06/04/2026 ] [26-1106] (Harrington, Chase) [Entered: 06/04/2026 07:46 PM]
June 4, 2026 STATEMENT OF ISSUES [2176895] filed by SAM, Inc. and National Drug and Alcohol Screening Association, Inc. [Service Date: 06/04/2026 ] [26-1106] (Harrington, Chase) [Entered: 06/04/2026 07:47 PM]
June 4, 2026 UNDERLYING DECISION IN CASE [2176896] submitted by SAM, Inc. and National Drug and Alcohol Screening Association, Inc. [Service Date: 06/04/2026 ] [26-1106] (Harrington, Chase) [Entered: 06/04/2026 07:48 PM]
June 4, 2026 STATEMENT OF INTENT REGARDING APPENDIX DEFERRAL [2176897] filed by SAM, Inc. and National Drug and Alcohol Screening Association, Inc. [Service Date: 06/04/2026 ] Intent: AppxDeferred [26-1106] (Harrington, Chase) [Entered: 06/04/2026 07:49 PM]
June 2, 2026 UNOPPOSED MOTION [2176403] to extend time to file motion to 06/12/2026 filed by SAM, Inc. and National Drug and Alcohol Screening Association, Inc. [Service Date: 06/02/2026 ] Length Certification: 950 words. [26-1106] (Philbin, Patrick) [Entered: 06/02/2026 04:55 PM]
May 29, 2026 UNOPPOSED MOTION [2175860] to Dismiss the State of Louisiana as a Petitioner filed by State of Louisiana [Service Date: 05/29/2026 ] Length Certification: 86 words. [26-1130] (Aguinaga, Jorge) [Entered: 05/29/2026 04:16 PM]
May 29, 2026 CLERK'S ORDER [2175794] filed consolidating cases 26-1136 (Consolidation started 05/29/2026) with 26-1106; directing party to file initial submissions: PETITIONER docketing statement due 06/29/2026. PETITIONER statement of issues due 06/29/2026 [26-1106, 26-1130, 26-1136] [Entered: 05/29/2026 02:42 PM]
May 28, 2026 ENTRY OF APPEARANCE [2175530] filed by Cody S. Barnett and co-counsel Zachary B. Pohlman on behalf of Petitioner State of Nebraska in 26-1130. [26-1130, 26-1106] (Pohlman, Zachary) [Entered: 05/28/2026 03:20 PM]
May 27, 2026 CLERK'S ORDER [2175160] filed consolidating cases 26-1130 (Consolidation started 05/27/2026) with 26-1106; directing party to file initial submissions: PETITIONER docketing statement due 06/26/2026. PETITIONER statement of issues due 06/26/2026 [26-1106, 26-1130] [Entered: 05/27/2026 10:49 AM]
May 12, 2026 ENTRY OF APPEARANCE [2173017] filed by McKaye L. Neumeister and co-counsel Daniel Aguilar on behalf of Respondents Todd Blanche, Terrance Cole, DEA and DOJ. [26-1106] (Neumeister, McKaye) [Entered: 05/12/2026 04:30 PM]
May 5, 2026 CERTIFIED COPY [2171912] of Petition for Review sent to respondent [ # 2171909-2 ] [26-1106] [Entered: 05/05/2026 02:36 PM]
May 5, 2026 CLERK'S ORDER [2171913] filed directing party to file initial submissions: PETITIONER docketing statement due 06/04/2026. PETITIONER certificate as to parties due 06/04/2026. PETITIONER statement of issues due 06/04/2026. PETITIONER underlying decision due 06/04/2026. PETITIONER deferred appendix statement due 06/04/2026. PETITIONER procedural motions due 06/04/2026. PETITIONER dispositive motions due 06/22/2026; directing party to file initial submissions: RESPONDENT entry of appearance due 06/04/2026. RESPONDENT procedural motions due 06/04/2026. RESPONDENT certified index to record due 06/22/2026. RESPONDENT dispositive motions due 06/22/2026 [26-1106] [Entered: 05/05/2026 02:38 PM]
May 4, 2026 PETITION FOR REVIEW [2171909] of a decision by federal agency filed by National Drug and Alcohol Screening Association, Inc. and SAM, Inc. [Service Date: 05/04/2026 ] Disclosure Statement: Attached. [26-1106] [Entered: 05/05/2026 02:35 PM]
May 4, 2026 PETITION FOR REVIEW CASE docketed. [26-1106] [Entered: 05/05/2026 02:34 PM]

Access additional case information on PACER

Access the Case Summary and Docket Report to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.

Search for this case: SAM, Inc., et al v. DOJ, et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner: SAM, Inc.
Represented By: Thomas Zachary Horton
Represented By: Chase Traver Harrington
Represented By: Patrick F. Philbin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner: National Drug and Alcohol Screening Association, Inc.
Represented By: Thomas Zachary Horton
Represented By: Chase Traver Harrington
Represented By: Patrick F. Philbin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent: United States Department of Justice
Represented By: Daniel J. Aguilar
Represented By: McKaye Lea Neumeister
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent: Drug Enforcement Administration
Represented By: Daniel J. Aguilar
Represented By: McKaye Lea Neumeister
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent: Terrance Cole, in his official capacity as Administrator of the Drug Enforcement Administration
Represented By: Daniel J. Aguilar
Represented By: McKaye Lea Neumeister
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent: Todd Blanche, in his official capacity as Attorney General
Represented By: Daniel J. Aguilar
Represented By: McKaye Lea Neumeister
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Amicus curiae: Tyson Daniel
Represented By: J. Gregory Troutman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Amicus curiae: David C. Holland
Represented By: J. Gregory Troutman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Amicus curiae: Tri-Mountain Pure, LLC, d/b/a Bud & Mary's
Represented By: Shane Andrew Pennington
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Amicus curiae: Robert Hoban
Represented By: J. Gregory Troutman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Amicus curiae: MedPharm Iowa, LLC, d/b/a Bud & Mary's
Represented By: Shane Andrew Pennington
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Amicus curiae: David K. Sergi
Represented By: J. Gregory Troutman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?