IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLORADO
IN THE MATTER OF )
)
COLLATERAL FORFEITURE SCHEDULES )
ORDER REGARDING COLLATERAL FORFEITURE SCHEDULE FOR USE BY THE
UNITED STATES DEPARTMENT OF COMMERCE
THIS MATTER comes before the Court on application of the United States of
America pursuant to Local Rule 58.1(h) of the Criminal Rules of the United States
District Court for the District of Colorado for approval of a collateral forfeiture
schedule for use by the United States Department of Commerce.
HAVING considered the application, and being fully advised in the premises, the
Court makes the following FINDINGS:
A. The proposed collateral forfeiture schedule was prepared according to the
collateral forfeiture framework set out in D.C.COLO.LCrR 58.1.
B. The proposed collateral forfeitures for standard offenses fall within the
presumptive forfeiture ranges set out in the collateral forfeiture framework.
C. The proposed collateral forfeitures for aggravated offenses fall within the
presumptive collateral forfeiture ranges for aggravated offenses set out in the collateral
forfeiture framework.
Therefore, pursuant to D.C.COLO.LCrR 58.1, the Court ORDERS as follows:
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A. The Court approves the Collateral Forfeiture Schedule attached as Exhibit
A to this Order for use by the United States Department of Commerce.
B. The approved Collateral Forfeiture Schedule shall be kept on file with the
Clerk’s office.
Dated at Denver, Colorado, this 2nd day of February, 2021.
BY THE COURT:
___________________________
PHILIP A. BRIMMER
Chief United States District Judge
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Exhibit A
Collateral Forfeiture Schedule, Department of Commerce
Citation for
Description of Offense Collateral Forfeiture
Offense
15 C.F.R. 265 Preservation of Property
265.3 Compliance with directions $50
265.4 Making or giving false reports $50
Subpart B – Traffic and Vehicular Regulations
265.11 Inspection of license and registration $50
265.12(a) Speeding greater than reasonable and $50
prudent
265.12(b) Speed greater than 25 mph or posted $50
265.13 Failure to yield to emergency vehicle $50
265.14 Signs (traffic and parking) $50
265.15 Right of way in crosswalks $50
265.16(a) Parking – On a sidewalk $50
265.16(b) Parking – Within intersection or crosswalk $50
265.16(c) Parking – Within 15 ft of fire hydrant, 5 ft of $50
driveway, or 30 ft of stop sign or traffic control
device
265.16(d) Parking – Double parking $50
265.16(e) Parking – At curbs painted yellow $50
265.16(f) Parking – in direction facing oncoming traffic $50
265.16(g) Parking – Obstructing traffic $50
265.16(h) Parking – In space marked not intended for $50
use
265.16(i) Parking – Where directed not to do so by $50
uniformed guard
265.16(j) Parking – Except in area specifically $50
designated for parking or standing
265.16(k) Parking – Except in single space marked for $50
such purposes, when parking or standing in
an area with marked spaces
265.16(l) Parking – At any place in violation of any $50
posted sign
265.16(m) Parking – In excess of 24 hours, unless $50
permission has been granted by Physical
Security Office
265.17 Parking permits required $50
265.18 Prohibited servicing of vehicles $50
265.19 Unattended vehicles $50
265.20 Towing of improperly parked vehicles $50
265.21 Improper use of roads as thoroughfares $50
265.22 Bicycle Traffic $50
Subpart C – Buildings and Grounds
265.32 Trespassing $50
265.33 Preservation of property $50
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Collateral Forfeiture Schedule, Department of Commerce
Citation for
Description of Offense Collateral Forfeiture
Offense
265.34 Conformity with posted signs $50
265.35(a) Nuisances- Disruptive Conduct MA 1
265.35(b) Littering $50
265.36 Intoxicating beverages $50
265.37 Narcotics and other drugs MA
265.38 Intoxication or other impairment of function $50
265.39 Weapons and explosives MA
265.40 Nondiscrimination $50
265.41 Gambling $50
265.42(a) and Photography for advertising or commercial $50
(b) purposes – without authorization
265.43 Pets or other animals $50
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MA stands for Mandatory Appearance. No collateral forfeiture amount is authorized for any
violation listed as MA.
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