Controlled substance (21 U.S.C. §§ 802(6), 812 Schedules I-V) or counterfeit substance (§ 841(a)(2))

AND · 21usc841:substance

Includes controlled substance analogues treated as Schedule I under 21 U.S.C. § 813 when intended for human consumption (McFadden v. United States, 576 U.S. 186 (2015)).

Exact element source

a controlled substance; or
Source: docroot/ir/usc/title21.jsonl#title21_sec841; Unicode character offsets [256:282] (end exclusive); SHA-256 ebaba73bf6e21a591f44bf851f24a052a5687813c505030cd9483e17753e9420.
a counterfeit substance.
Source: docroot/ir/usc/title21.jsonl#title21_sec841; Unicode character offsets [373:397] (end exclusive); SHA-256 ebaba73bf6e21a591f44bf851f24a052a5687813c505030cd9483e17753e9420.

All variants

Recorded DB variant labels, including zero-count variants
VariantDescriptionMerits instance blocksDistinct casesExample cases (up to 3 per group)
identity/counterfeit-pills-containing-fentanyl0
Satisfied 0; not satisfied 0; excluded context 1
0No counted merits examples

Excluded context examples: /f4th/142/259 — Court of Appeals for the Fourth Circuit · 2025 — background/merits

identity/lab-test-plus-defendant-admission1
Satisfied 1; not satisfied 0; excluded context 0
1/f3d/235/0565-01 — United States Court of Appeals for the Tenth Circuit · 2000 — satisfied
schedule-i/marijuana0
Satisfied 0; not satisfied 0; excluded context 1
0No counted merits examples

Excluded context examples: /us/569/0184-01 — Supreme Court of the United States · 2013 — comparator/merits

Unspecified variantNo variant assigned in the database.0
Satisfied 0; not satisfied 0; excluded context 7
0No counted merits examples

Excluded context examples: /f-supp-2d/427/0894-01 — United States District Court for the District of Minnesota · 2006 — background/merits; /f-supp-3d/225/0274-01 — United States District Court for the District of New Jersey · 2016 — applied/merits; /f2d/701/1349-01 — United States Court of Appeals for the Eleventh Circuit · 1983 — applied/merits

How courts decided this element

Annotation blocks, including explicitly excluded context
CaseElementHolding and scopeVariantExact source quotations
/f-supp-2d/427/0894-01 — United States District Court for the District of Minnesota · 2006Controlled substance (21 U.S.C. §§ 802(6), 812 Schedules I-V) or counterfeit substance (§ 841(a)(2))not_reached
Excluded from merits counts
background / merits

claim: (a)(1),(b)(1)(A)

Unspecified variantNo source quotation recorded for this block.
/f-supp-3d/225/0274-01 — United States District Court for the District of New Jersey · 2016Controlled substance (21 U.S.C. §§ 802(6), 812 Schedules I-V) or counterfeit substance (§ 841(a)(2))not_reached
Excluded from merits counts
applied / merits

claim: (a)(1),(b)(1)(A)

Unspecified variantNo source quotation recorded for this block.
/f2d/701/1349-01 — United States Court of Appeals for the Eleventh Circuit · 1983Controlled substance (21 U.S.C. §§ 802(6), 812 Schedules I-V) or counterfeit substance (§ 841(a)(2))not_reached
Excluded from merits counts
applied / merits

claim: (a)(1)

Quaaludes (methaqualone) and hashish; identity undisputed.
Unspecified variantNo source quotation recorded for this block.
/f2d/779/1098-01 — United States Court of Appeals for the Fifth Circuit · 1986Controlled substance (21 U.S.C. §§ 802(6), 812 Schedules I-V) or counterfeit substance (§ 841(a)(2))not_reached
Excluded from merits counts
applied / merits

claim: (a)(1)

Cocaine, Schedule II; noted in a footnote, undisputed.
Unspecified variantNo source quotation recorded for this block.
/f3d/235/0565-01 — United States Court of Appeals for the Tenth Circuit · 2000Controlled substance (21 U.S.C. §§ 802(6), 812 Schedules I-V) or counterfeit substance (§ 841(a)(2))satisfied
Counted merits instance
applied / merits

basis: conceded; claim: (a)(1),(b)(1)(A),(b)(1)(B)

identity/lab-test-plus-defendant-admission
The government offered expert testimony at trial indicating that the suspected substance had tested positive for cocaine base. In trial testimony, Mr. Hishaw admitted that the substance was crack cocaine.
Source: docroot/ir/caselaw/f3d_235.jsonl#/f3d/235/0565-01; Unicode character offsets [4204:4408] (end exclusive); SHA-256 e39d6753bdf3d76861b3d1be40c57e6ef42ba592e6631a22b0ebfaf8386122f3.

Evidence kind: fact; polarity: supports; absent flag: 0; quoted-rule flag: 0 (1 = tagged; 0 = not tagged)

/f3d/57/0516-01 — United States Court of Appeals for the Seventh Circuit · 1995Controlled substance (21 U.S.C. §§ 802(6), 812 Schedules I-V) or counterfeit substance (§ 841(a)(2))not_reached
Excluded from merits counts
applied / merits

claim: (a)(1)

Unspecified variantNo source quotation recorded for this block.
/f4th/142/259 — Court of Appeals for the Fourth Circuit · 2025Controlled substance (21 U.S.C. §§ 802(6), 812 Schedules I-V) or counterfeit substance (§ 841(a)(2))satisfied
Excluded from merits counts
background / merits

basis: conceded; claim: (a)(1),(b)(1)(C)

Pills sold as oxycodone, charged as fentanyl under (b)(1)(C) (no quantity threshold); knowledge of the fentanyl content is not discussed.
identity/counterfeit-pills-containing-fentanyl
Twice, Suncar sold a confidential informant oxycodone pills, some of which contained a detectable amount of fentanyl.
Source: docroot/ir/caselaw/f4th_142.jsonl#/f4th/142/259; Unicode character offsets [2811:2928] (end exclusive); SHA-256 334f66557f769d0766ebfd4e174c7501ca28424a1c56e12881d1271af5081f1e.

Evidence kind: fact; polarity: supports; absent flag: 0; quoted-rule flag: 0 (1 = tagged; 0 = not tagged)

/us/500/0453-01 — Supreme Court of the United States · 1991Controlled substance (21 U.S.C. §§ 802(6), 812 Schedules I-V) or counterfeit substance (§ 841(a)(2))not_reached
Excluded from merits counts
applied / merits

claim: (a),(b)(1)(B)(v)

Unspecified variantNo source quotation recorded for this block.
/us/569/0184-01 — Supreme Court of the United States · 2013Controlled substance (21 U.S.C. §§ 802(6), 812 Schedules I-V) or counterfeit substance (§ 841(a)(2))satisfied
Excluded from merits counts
comparator / merits

basis: conceded; claim: (a)(1),(b)(1)(D),(b)(4)

schedule-i/marijuana
(1) possession (2) of marijuana (a controlled substance), (3) with intent to distribute it.
Source: docroot/ir/caselaw/us_569.jsonl#/us/569/0184-01; Unicode character offsets [14158:14249] (end exclusive); SHA-256 83d74d149cfb2b77011039cc127c0214d4fc14fb10708357fa68e3629127e81b.

Evidence kind: rule; polarity: not recorded; absent flag: 0; quoted-rule flag: 0 (1 = tagged; 0 = not tagged)

/us/571/0204-01 — Supreme Court of the United States · 2014Controlled substance (21 U.S.C. §§ 802(6), 812 Schedules I-V) or counterfeit substance (§ 841(a)(2))not_reached
Excluded from merits counts
applied / merits

claim: (a)(1),(b)(1)(C)

Heroin (Schedule I) undisputed.
Unspecified variantNo source quotation recorded for this block.

Court interpretations

interpretation

(1) possession (2) of marijuana (a controlled substance), (3) with intent to distribute it.

/us/569/0184-01 — Supreme Court of the United States · 2013

(1) possession (2) of marijuana (a controlled substance), (3) with intent to distribute it.
Source: docroot/ir/caselaw/us_569.jsonl#/us/569/0184-01; Unicode character offsets [14158:14249] (end exclusive); SHA-256 83d74d149cfb2b77011039cc127c0214d4fc14fb10708357fa68e3629127e81b.

Includes controlled substance analogues treated as Schedule I under 21 U.S.C. § 813 when intended for human consumption (McFadden v. United States, 576 U.S. 186 (2015)).

not-required

Defendant's knowledge of the *specific* drug type or weight in order to be convicted of the base § 841(a)(1) offense, so long as defendant knew he possessed/distributed *some* controlled substance ( though specific drug type/quantity governs § 841(b) statutory maximums under Apprendi)

No source quotation recorded.