IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF NORTH DAKOTA
IN THE MATTER OF THE
FORFEITURE OF COLLATERAL IN ORDER ADOPTING COLLATERAL
LIEU OF APPEARANCE FOR PETTY FORFEITURE SCHEDULE
OFFENSE CITATIONS ISSUED BY THE
UNITED STATES BORDER PATROL
The United States of America, by Drew H. Wrigley, United States Attorney for the
District of North Dakota, and Jacob T. Rodenbiker, Assistant United States Attorney, has
moved this Court to adopt a collateral forfeiture schedule applicable to United States
Border Patrol petty offenses in the District of North Dakota.
The Court has reviewed the proposed schedule and finds that it is:
1. Comparable to the schedule adopted in the District of Minnesota;
2. In the interest of justice and judicial economy to adopt; and
3. Intended to achieve balance and fairness in the Border Patrol’s enforcement
responsibilities.
IT IS ORDERED that the Collateral Forfeiture Schedule of the Border Patrol as
set out in Exhibit 1, which is made part of this Order, is hereby adopted, effective the date
of this Order.
IT IS FURTHER ORDERED that this Collateral Forfeiture Schedule supersedes
any and all previous Collateral Forfeiture Schedules adopted in the District of North
Dakota for petty offenses under the jurisdiction of the Border Patrol.
IT IS FURTHER ORDERED that a copy of this Order be made a part of the
record of standing orders of this Court and of the Central Violations Bureau pertaining to
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the clerical, administrative, and fiscal operations it maintains on behalf of this District.
The Clerk is directed to proceed accordingly.
Dated this 6th day of February, 2020.
/s/ Peter D. Welte
Peter D. Welte, Chief Judge
United States District Court
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DISTRICT OF NORTH DAKOTA
PETTY OFFENSE COLLATERAL FORFEITURE SCHEDULE
FOR THE UNITED STATES BORDER PATROL
STATUTE OFFENSE MAXIMUM FORFEITURE OF
PENALTY COLLATERAL
8 U.S.C. § 1304(e) Failure to Carry Alien 30 days/$100 $75
Registration
8 U.S.C. § 1306(a) Willful Failure to 6 months/$1,000 $75
Register
8 U.S.C. § 1306(b) Failure to Notify 30 days/$200 $75
Change of Address
8 U.S.C. § 1306(c) Fraudulent Statements 6 months/$1,000 $75
(writing)
18 U.S.C. § 113(a)(5) Simple Assault 6 months/$5,000 MANDATORY
APPEARANCE
Last revised January 30, 2020
