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 POSTAL SERVICE
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 Postal Service.
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 do not exceed the
presumptive forfeiture ranges set out in the collateral forfeiture framework.
C. The proposed collateral forfeitures for any aggravated offenses fall within
the presumptive collateral forfeiture ranges for aggravated offenses set out in the
collateral forfeiture framework.
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Therefore, pursuant to D.C.COLO.LCrR 58.1, the Court ORDERS as follows: A.
The Court approves the Collateral Forfeiture Schedule attached as Exhibit
A to this Order for use by the United States Postal Service.
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
UNITED STATES POSTAL SERVICE
Collateral
Citation for Offense Description of Offense
Forfeiture
39 C.F.R. § 232.1(c) Improper disposal of rubbish on Postal $100
Property
39 C.F.R. § 232.1(c) Spitting on Postal Property $25
39 C.F.R. § 232.1(c) Throwing articles of any kind from a building, $50
or the unauthorized climbing upon the roof or
any part of a building
39 C.F.R. § 232.1(c) Willful destruction, damage, or removal of any M.A. 1
property, or any part thereof, without
authorization
39 C.F.R. § 232.1(d) Failure to comply with signs of a prohibitory $50
or directory nature
39 C.F.R. § 232.1(d) Failure to comply with the directions of M.A.
security force personnel or other authorized
individuals
39 C.F.R. § 232.1(e) Disorderly conduct, or conduct which creates $150
loud and unusual noise, or which impedes
ingress to or egress from post offices, or
otherwise obstructs the usual use of
entrances, foyers, corridors, offices,
elevators, stairways, and parking lots, or
which otherwise tends to impede or disturb
the public employees in the performance of
their duties, or which otherwise impedes or
disturbs the general public in transacting
business or obtaining the services provided
on property
39 C.F.R. § 232.1(f) Gambling-participating in games for money or $200
other personal property; the operation of
gambling devices; the conduct of a lottery or
pool; or the selling or purchasing of lottery
tickets.
39 C.F.R. § 232.1(g) Operation of a vehicle on Postal Property M.A.
under the influence of alcoholic beverages or
any drug defined as a controlled substance in
21 U.S.C. § 802
39 C.F.R. § 232.1(g)(1) Entering Postal Property under the influence $75
of alcoholic beverages or any drug defined as
a controlled substance in 21 U.S.C. § 802
39 C.F.R. § 232.1(g)(1) Unauthorized possession, use, or sale of $75
alcoholic beverages on Postal Property
1 M.A. stands for Mandatory Appearance. No collateral forfeiture amount is authorized for any
violation listed as M.A.
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UNITED STATES POSTAL SERVICE
Collateral
Citation for Offense Description of Offense
Forfeiture
39 C.F.R. § 232.1(g)(1) Unauthorized possession, use, or sale of any M.A. if
drug defined as a controlled substance in 21 misdemeanor;
U .S.C. § 802, except 1 ounce or less of if felony
marijuana (see below) offense see
USAO
39 C.F.R. § 232.1(g)(1) Unauthorized introduction on Postal $75
Property of 1 ounce or less of marijuana
39 C.F.R. § 232.1(g)(2) Smoking (defined as having a lighted cigar, $50
cigarette, pipe, or other smoking material) is
prohibited in all postal buildings and office
space, including public lobbies.
39 C.F.R. § 232.1(h)(1) Unauthorized solicitations of alms and $50
contributions on Postal Property
39 C.F.R. § 232.1(h)(1) Unauthorized commercial soliciting or $50
vending, or the collection of private debts on
Postal Property
39 C.F.R. § 232.1(h)(1) Unauthorized displaying or distributing $50
commercial advertising, collecting signatures
on petitions, polls, or surveys.
39 C.F.R. § 232.1(h)(3) Leafleting, distributing literature, picketing, $50
and demonstrating by members of the public,
in lobbies and other interior areas of postal
buildings
39 C.F.R. § 232.1(i) Unauthorized photography on Postal $50
Property
39 C.F.R. § 232.1(j) Bringing dogs and other animals, except $50
those used to assist persons with disabilities
upon Postal Property
39 C.F.R. § 232.1(k)(1) Drivers of all vehicles in or on property shall M.A.
be in possession of a current and valid state
or territory issued driver's license and vehicle
registration, and the vehicle shall display all
current and valid tags and licenses required
by the jurisdiction in which it is registered
39 C.F.R. § 232.1(k)(3) Operation of a vehicle in a careless or unsafe M.A.
manner
39 C.F.R. § 232.1(k)(3) Failure to comply with the signals and $50
directions of security force personnel, other
authorized individuals, and all posted traffic
signs
39 C.F.R. § 232.1(k)(4) Blocking entrances, driveways, walks, $50
loading platforms, or fire hydrants in or on
Postal Property
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UNITED STATES POSTAL SERVICE
Collateral
Citation for Offense Description of Offense
Forfeiture
39 C.F.R. § 232.1(k)(5) Parking without authority, parking in $25
unauthorized locations or in locations
reserved for other persons, or continuously in
excess of 18 hours without permission, or
contrary to the direction of posted signs
39 C.F.R. § 232.1(l) Possession of firearms, other dangerous or M.A.
deadly weapons, or explosives, either openly
or concealed, or storage of the same on
Postal Property, except for official purposes.
39 C.F.R. § 232.1(n)(1) Unauthorized participation in, filming, $150
televising, or broadcasting any portion of any
meeting of the Board of Governors or any
subdivision or committee of the Board
39 C.F.R. § 232.1(n)(2) Disorderly conduct, or conduct which creates M.A.
loud or unusual noise, obstructs the ordinary
use of entrances, foyers, corridors, offices,
meeting rooms, elevators, stairways, or
parking lots, or otherwise tends to impede or
disturb the members of the Board of
Governors in the performance of their duties,
or members of the public while attempting to
attend or observe a meeting of the Board or
of any subdivision or committee of the Board
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