UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF RHODE ISLAND
GENERAL ORDER
FORFEITURE OF COLLATERAL SCHEDULE
Pursuant to LR Cr 58(b) of the Local Rules of the United States District Court for the
District of Rhode Island, the Court hereby adopts the attached Forfeiture of Collateral Schedule.
February 7, 2017 /s/ William E. Smith, Chief Judge
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF RHODE ISLAND
FORFEITURE OF COLLATERAL SCHEDULE
NOTE: The amount of the collateral that may be posted and forfeited in lieu of
appearance by a person charged with a petty offense shall be in the amounts shown in the
schedule.
Agency Page
National Park Service (''NPS'') 1
Federal Protective Service ("FPS'') 4
Veterans Administration ("VA") 7
Fish and Wildlife Service ("F&W") 10
Department of the Navy (“DON”) 31
District of Rhode Island Forfeiture of Collateral Schedule
National Park Service
Description of Violation CFR Title CFR Section Agency Initials Collateral Amount
Advertisements and 36 5.1 NPS $75.00
postings, violations
Alcohol, consumption 36 2.35(a)(3) NPS $50.00
violations
Alcohol or controlled 36 2.35 (c) NPS $100.00
substances, presence in
park under the
influence
Alcohol, possession 36 2.35(a)(2)(ii)-(iv) NPS $50.00
violations
Alcohol, sale to underage 36 2.35(a)(2)(i) NPS $100.00
person
Archeological or cultural 36 2.1(a)(5) NPS $50.00
resource, monument or
statute, interference with
Archeological resources, 36 2.1(a)(1)-(iii) NPS $150.00
possession or destruction
Assimilative crimes 36 4.2(b) NPS $50.00
Audio disturbances 36 2.12 (a) NPS $25.00
Bicycles, prohibited acts 36 4.3 NPS $25.00
Business operations, 36 5.3 NPS $75.00
prohibited acts
Camping or food storage, 36 2.10 (b) (1)-(10) NPS $50.00
violations
Closure and public use 36 1.5 (f) NPS $50.00
restrictions
Controlled substances, 36 2.35 (b) (2) NPS $100.00
possession
Disorderly conduct 36 2.34 (1) (4) NPS $150.00
Failure to obey lawful 36 2.32(a)(2) NPS $100.00
order
Failure to report injury or 36 2.33 (b) NPS $100.00
damage
False report or information 36 2.32 (a)(3)&(4) NPS $100.00
1 February 7, 2017
District of Rhode Island Forfeiture of Collateral Schedule
Fee area, entering without 36 2.23(b) NPS $50.00
payment
Fires, failure to extinguish 36 2.13 (b) NPS $50.00
Fire, in undesignated areas 36 2.13 (a)(1) NPS $50.00
Fires, prohibited acts 36 2.13(a)(2)-(5) NPS $50.00
Fireworks, possession 36 2.38(b) NPS $50.00
Gambling 36 2.36(a) NPS $50.00
Gathered wood, use or 36 2.1(a)(4) NPS $50.00
possession
Hitchhiking 36 4.31 NPS $25.00
Horses and pack animals, 36 2.16 NPS $50.00
prohibited acts
Interference with agency 36 2.32(a)(1) NPS $100.00
function
Livestock and agriculture, 36 2.60(a) NPS $50.00
prohibited acts
Memorialization 36 2.63 NPS $50.00
Metal or mineral detector, 36 2.1(a)(7) NPS $75.00
possession or use
Natural product violations 36 2.1(c)(3) NPS $50.00
Permit, violation of terms 36 2.50(e) NPS $75.00
Permit violations 36 1.6 (g) NPS $75.00
Pets, noise and excrement 36 2.15(a)(4) & (5) NPS $50.00
disposal
Pets, prohibited acts 36 2.15(a)(1)-(3) NPS $50.00
Picnicking, violations 36 2.11 NPS $25.00
Printed matter, sale and 36 2. 52 (h) NPS $75.00
distribution, prohibited
acts
Property, abandoned 36 2.22(a)(1) NPS $50.00
Property, failure to turn in 36 2.22(a)(3) NPS $50.00
found property
Property, leaving 36 2.22(a)(2) NPS $50.00
unattended
2 February 7, 2017
District of Rhode Island Forfeiture of Collateral Schedule
Property, misappropriation 36 2.30(a)(1)-(5) NPS $150.00
Public assemblies and 36 2.51(h) NPS $50.00
meetings, prohibited acts
Residing on federal lands, 36 2.61(a) NPS $100.00
prohibited acts
Rocks or other items, 36 2.1(a)(3) NPS $25.00
throwing or tossing
Sanitation and refuse, 36 2.14 NPS $75.00
violations
Skating and skateboards, 36 2.2 NPS $50.00
use restrictions
Smoking, prohibited acts 36 2.21 NPS $25.00
Soliciting, non-commercial 36 2.37 NPS $50.00
Structure or cultural or 36 2.1(a)(6) NPS $150.00
archeological resource,
interference with
Tampering, or attempting 36 2.31(a)(2) NPS $100.00
Traffic, failure to report 36 4.4(c) NPS $25.00
accident
Traffic, parking in 36 4.12 NPS $50.00
handicapped spot
Traffic, unauthorized 36 4.12 NPS $25.00
parking, or parking
contrary to signs
Trails and walkways, 36 2.1(b) NPS $25.00
shortcutting
Trespassing 36 2.31(a)(1) NPS $75.00
Vandalism 36 2.31(a)(3) NPS $100.00
Wildlife and plant 36 2.1(a)(1)(i), (ii), &. NPS $75.00
resources, possession or (iv)
destruction
Wildlife or plants, 36 2.1(a)(2) NPS $50.00
introduction into park
3 February 7, 2017
District of Rhode Island Forfeiture of Collateral Schedule
Federal Protective Service
Description of Violation CFR Title CFR Section Agency Initials Collateral Amount
Advertising, posting or 41 102-74.415 FPS $50.00
distributing
Alcohol, entering 41 102-74.405 FPS $200.00
premises under the
influence of alcohol or
controlled substances
Alcohol, possession of 41 102-74.405 FPS $50.00
Alcohol, unauthorized 41 102-74.405 FPS $200.00
use on property of
alcohol or controlled
substances
Bringing dog or other 41 102 74.425 FPS $40.00
animal in or upon
property
Buildings, throwing 41 102-74.380 (e) FPS $50.00
objects at or climbing on
Closed areas, 41 102-74.375 FPS $40.00
unauthorized entry
Collecting a private debt 41 102-74.410 FPS $50.00
Controlled substances, 41 102-74.400(a) FPS $200.00
under the influence,
using or possessing
Creating hazard to 41 102 74.380(d) FPS $150.00
persons or things
Creating loud/unusual 41 102-74.390(a) FPS $30.00
noise
Discriminating against 41 102-74.445 FPS $50.00
person because of race,
creed, color, or national
origin
Disorderly conduct 41 102-74.390 FPS $150.00
Displaying or 41 102-74.410 FPS $40.00
distributing commercial
advertising
Explosives 41 102-74.435 FPS Mandatory
Appearance
Failure to obey lawful 41 102-74.385 FPS $100.00
order
4 February 7, 2017
District of Rhode Island Forfeiture of Collateral Schedule
Failure to obey signs 41 102-74.385 FPS $50.00
Gambling 41 102-74.395 FPS $50.00
Impeding/obstructing 41 102-74.390 (c) FPS $40.00
official duties
Loitering, unauthorized 41 102-74.390 FPS $50.00
Obstructing use of 41 102-74.390 (b) FPS $40.00
entrance, foyer, lobby,
corridor, office, elevator,
stairway or parking lot
Operating a motor 41 102-74.400(b) FPS $200.00
vehicle while under the
influence
Photography, 41 102-74.420 FPS $50.00
unauthorized
Preventing public from 41 102-74.390(d) FPS $50.00
obtaining administrative
services
Property destruction or 41 102 74.380(b) FPS $200.00
damage
Property theft 41 102-74.380(c) FPS $150.00
Rubbish, improper 41 102-74.380(a) FPS $75.00
disposal
Solicitation, 41 102-74.410 FPS $50.00
unauthorized
commercial or political
solicitation or
advertising
Traffic, blocking 41 102-74.430 FPS $25.00
roadway, entrance,
driveway or walk
Traffic, failure to obey 41 102-74.430 FPS $25.00
signs
Traffic, failure to park in 41 102-74.430 FPS $25.00
marked space
Traffic, parking contrary 41 102-74.430 FPS $25.00
to signs or in reserved or
restricted areas
Traffic, parking in 41 102-74.430 FPS $50.00
emergency spots, fire
lanes or near fire hydrant
5 February 7, 2017
District of Rhode Island Forfeiture of Collateral Schedule
Traffic, parking in 41 102-74,430 FPS $50.00
handicapped spots
Traffic, reckless or 41 102-74.430 FPS $100.00
unsafe operation
Traffic, unauthorized 41 102-74.430 FPS $25.00
parking
Trespassing 41 102-74.375 FPS $75.00
Trespassing during 41 102-74.375 FPS $150.00
closed hours
Vending 41 102-74.410 FPS $40.00
Weapons, unauthorized 41 102-74.440 FPS $200.00
possession of firearms or
other dangerous
weapons
6 February 7, 2017
District of Rhode Island Forfeiture of Collateral Schedule
Veterans Administration
Description of Violation CFR Title CFR Section Agency Initials Collateral Amount
Advertisements, 38 1.218(b)(21) VA $25.00
distributing
Advertisements, postings 38 1.218(b)(22) VA $25.00
or display
Alcohol/drugs, entering 38 1.218(b)(16) VA $200.00
premises under influence
of alcohol or controlled
substances
Alcohol/drugs, 38 1.218(b)(18) VA Mandatory
unauthorized Appearance
introduction onto
property or giving to
patient
Alcohol/drugs, 38 1.218(b)(17) VA Mandatory
unauthorized use of Appearance
alcohol or controlled
substances
Buildings, throwing 38 1.218(b)(3) VA $50.00
from or climbing on
Cemetery grounds, 38 1.218(b)(45) VA $50.00
bicycling, jogging
prohibited
Dangerous weapons, 38 1.218(b)(39) VA $300.00
knives, possession
Dangerous weapons, 38 1.218(b)(40) VA Mandatory
liquid or gas emitting, Appearance
possession
Demonstration, 38 1.218(b)(9) VA Mandatory
unauthorized Appearance
Disorderly conduct 38 1.218(b)(11) VA Mandatory
Appearance
Disturbance, during 38 1.218(b)(10) VA Mandatory
ceremony burial Appearance
Explosives, introduction 38 1.218(b)(38) VA $500.00
or possession
Failure to depart 38 1.218(b)(12) VA $50.00
premises
Failure to obey signs 38 1.218(b)(6) VA $50.00
Firearms, possession 38 1.218(b)(37) VA $300.00
7 February 7, 2017
District of Rhode Island Forfeiture of Collateral Schedule
Gambling 38 1.218(b)(14) VA $200.00
Grave marker, 38 1.218(b)(5) VA Mandatory
destruction, defacement Appearance
or removal
Loitering, unauthorized 38 1.218(b)(13) VA $50.00
Operating a vehicle 38 1.218(b)(15) VA Mandatory
under the influence Appearance
Photography, 38 1. 218(b)(23) VA $50.00
unauthorized
Property, destruction, 38 1.218(b)(4) VA Mandatory
damage or removal Appearance
Prostitution, act or 38 1.218(b)(43) VA $250.00
solicitation
Room keys, 38 1.218(b)(41) VA $200.00
unauthorized possession,
manufacture or use
Rubbish, improper 38 1.218(b)(1) VA $200.00
disposal
Sexual activity, unlawful 38 1.218(b)(44) VA $250.00
Signs, tampering with or 38 1.218(b)(7) VA $100.00
removal
Solicitation, commercial 38 1.218(b)(20) VA $50.00
Solicitation, 38 1.218(b)(19) VA $50.00
unauthorized
Spitting, on property 38 1.218(b)(2) VA $25.00
Traffic, driving in wrong 38 1.218(b)(32) VA $25.00
direction on one-way
street
Traffic, failure to 38 1.218(b)(24) VA $25.00
comply with directions
of police
Traffic, failure to make 38 1.218(b)(30) VA $25.00
full stop
Traffic, failure to yield 38 1.218(b)(31) VA $100.00
to pedestrian in
crosswalk
Traffic, parking in 38 1. 218(b)(27) VA $50.00
emergency spaces, fire
lanes or near fire hydrant
8 February 7, 2017
District of Rhode Island Forfeiture of Collateral Schedule
Traffic, parking in 38 1.218(b)(25) VA $50.00
handicapped spot
Traffic, parking in 38 1.218(b)(28) VA $25.00
intersection or blocking
an entrance or exit lane
Traffic, parking in no- 38 1.218(b)(26) VA $25.00
parking areas
Traffic, parking in 38 1.218(b)(29) VA $15.00
reserved spots or in
excess of time limit
Traffic, reckless or 38 1.218(b)(33) VA Mandatory
unsafe operation Appearance
Traffic, right of way 38 1.218(b)(37) VA $50.00
Traffic, speeding (1-10 38 1.218(b)(34) VA $25.00
mph over)
Traffic, speeding (11-20 38 1.218(b)(35) VA $50.00
mph over)
Traffic, speeding (21 38 1.218(b)(36) VA $100.00
plus mph)
Trespass into posted or 38 1.218(b)(8) VA $50.00
closed areas
Unauthorized opening of 38 1.218(b)(42) VA Mandatory
locks or barrier Appearance
mechanisms
9 February 7, 2017
District of Rhode Island Forfeiture of Collateral Schedule
Fish and Wildlife Service
Description of Violation CFR Title CFR Section Agency Initials Collateral Amount
All other administrative 50 25 F&W $100.00
provisions or regulations
Enter closed portion of 50 25.21 F&W $100.00
National Wildlife
Refuge
Failure to comply with 50 25.31 F&W $100.00
special regulations
Permits, failure to 50 25.42 F&W $100.00
display permit so when
required
Property or injury, 50 25.72 F&W $100.00
failure to report
accidents
All other public entry 50 26 F&W $150.00
and use regulations
Trespassing 50 26.21(a) F& W $100.00
Trespassing, domestic 50 26.21(b) F&W $50.00
animals
Regulations, non- 50 26.22 F&W $50.00
compliance
Permit violations, 50 26.36 F&W $100.00
assemblies and
demonstrations
Animals and plants, 50 27.21 F&W $150.00
taking without
authorization
Animals and plants, 50 27.21 F&W $50.00
each specimen taken in
violation of50 CFR
27.21 (in addition to
base amount above)
Traffic, travel on other 50 27.31 F&W $75.00
than designated route of
travel
Traffic, operation in 50 27.31(a) F&W $75.00
violation of state law
Traffic, operation under 50 27.31(b) F&W $250.00
the influence of drugs or
intoxicating beverages
Traffic, careless or 50 27.31(c) F&W $150.00
heedless operation
10 February 7, 2017
District of Rhode Island Forfeiture of Collateral Schedule
Traffic, speeding (1-10 50 27.31(d) F&W $50.00
mph over)
Traffic, speeding (11-20 50 27.31(d) F&W $100.00
mph over)
Traffic, speeding (21 50 27.31(d) F&W $150.00
plus mph over)
Traffic, faulty muffler 50 27.31(e)(1) F&W $75.00
Traffic, vehicle without 50 27.31(f) F&W $100.00
license plate/registration
Traffic, operate vehicle 50 27.31(g) F&W $100.00
without driver's license
Traffic, unauthorized 50 27.31(h) F&W $50.00
parking
Failure to obey order of 50 27.31(i) F&W $75.00
officer
Traffic, operate over- 50 27.31(j) F&W $100.00
sized or over-weight
vehicle
Traffic, moving vehicle 50 27.31(k) F&W $100.00
involved in accident
Traffic, operate vehicle 50 27.31(l) F&W $50.00
without proper
headlights, tail lights or
brake lights
Traffic, violation of 50 27.31(m) F&W $100.00
other special vehicle
requirements
Boating, unauthorized 50 27.32(a) F&W $75.00
use of a boat
Boating, operate a boat 50 27.32(b) F&W $50.00
in violation of state law
and/or Coast Guard
rule/regulation
Boating, operate a boat 50 27.32(b)(2) F&W $150.00
in reckless/negligent
manner
Boating, operate a boat 50 27.32 (b)(3) F&W $250.00
under influence of an
intoxicant
Boating, interfere with 50 27.32(b)(4) F&W $100.00
operation of other boats
Boating, operate a boat 50 27.32(b)(5) F&W $50.00
without proper marine
head
11 February 7, 2017
District of Rhode Island Forfeiture of Collateral Schedule
Boating, operate a 50 27.32(b)(6) F&W $50.00
sailboat without required
lights
Boating, leave boat 50 27.32(b)(7) F&W $100.00
unattended for seventy-
two hours
Boating, unauthorized 50 27.32(b)(8) F&W $50.00
use of government boat
dock
Unauthorized water 50 27.33 F&W $50.00
skiing
Unauthorized operation 50 27.34 F&W $200.00
of aircraft
Firearms, carrying, 50 27.41 F&W $200.00
possessing or
discharging
Fireworks/explosives, 50 27.41 F&W $150.00
carrying possessing or
discharging
Firearms, other 50 27.42 F&W $150.00
violations
Weapons, other than 50 27.43 F&W $150.00
firearms, unauthorized
possession or use
Plant or animals, 50 27.51 F&W $250.00
disturbing or injuring
Plant or animals, 50 27.52 F&W $100.00
introducing from
elsewhere
Public property, 50 27.61 F&W $200.00
destruction or removal
Objects of antiquity, 50 27.62 F&W $250.00
searching for or
removing
Valued objects, 50 27.63 F&W $100.00
unauthorized searching
or removal
Unauthorized 50 27.64 F&W $200.00
prospecting or mining
Tampering with vehicles 50 27.65 F&W $250.00
or equipment
Commercial film making 50 27.71 F&W $100.00
without authorization
Unreasonable operation 50 27.72 F&W $75.00
of audio equipment
12 February 7, 2017
District of Rhode Island Forfeiture of Collateral Schedule
Hunting, unauthorized 50 27.73 F&W $250.00
spotting of wildlife
Alcohol, entering or 50 27.81 F&W $100.00
remaining while under
influence
Drugs, delivery of 50 27.82(b)(1) F&W $500.00
controlled substance
Drugs, possession of 50 27.82(b)(2) F&W $200.00
controlled substance
Drugs, under influence 50 27.82(b)(3) F&W $100.00
of controlled substance
Indecent or disorderly 50 27.83 F&W $200.00
conduct
Interference with 50 27.84 F&W $250.00
authorized activities
Gambling 50 27.85 F&W $100.00
Begging or soliciting 50 27.86 F&W $50.00
Unauthorized field trials 50 27.91 F&W $50.00
Unauthorized private 50 27.92 F&W $150.00
structures
Abandoning personal 50 27.93 F&W $100.00
property
Littering 50 27.94 F&W $100.00
Dumping refuse/waste 50 27.94 F&W $250.00
Depositing 50 27.94 F&W $1000.00
environmental
contaminants
Setting unauthorized fire 50 27.95(a) F&W $300.00
Unauthorized camp fire 50 27.95(a) F&W $100.00
Unattended fire 50 27.95(b) F&W $100.00
Burning cigarettes, 50 27.95(c) F&W $75.00
matches, etc.
Smoking violation 50 27.95(d) F&W $50.00
Advertising, 50 27.96 F&W $75.00
unauthorized
Conducting private 50 27.97 F&W $100.00
commercial operation
Violation of provision, 50 28.31 F&W $100.00
rule sign, or special
regulation
13 February 7, 2017
District of Rhode Island Forfeiture of Collateral Schedule
No refuge commercial 50 31.13 F&W $250.00
fishing
Trapping, violation of 50 31.16 F&W $100.00
state law
Trapping, violation of 50 31.16 F&W $100.00
permit conditions
Trapping, failure to 50 31.16 F&W $100.00
inspect
Trapping, unlawful 50 31.16 F&W $150.00
sets/equipment
Trapping, each unlawful 50 31.16 F&W $50.00
set/piece of equipment
(in addition to base
amount above)
Trapping, unlawfully 50 31.16 F&W $150.00
trapped animal
Trapping, each 50 31.16 F&W $50.00
unlawfully trapped
animal (in addition to
base amount above)
Hunting without state 50 32.2 (a) F&W $150.00
license
Hunting, each specimen 50 32.2 (a) F&W $50.00
taken in so violation of
50 CFR 32.2(a) (in
addition to base amount
above)
Hunting without 50 32.2(b) F&W $150.00
migratory waterfowl
stamp
Hunting, each specimen 50 32.2(b) F&W $50.00
taken in violation of 50
CFR 32.2(b) (in addition
to base amount above)
Hunting in violation of 50 32.2(c) F&W $100.00
federal law
Hunting, each specimen 50 32.2 (c) F&W $50.00
taken in violation of 50
CFR 32.2(c) (in addition
to base amount above)
Hunting in violation of 50 32.2(d) F&W $100.00
state law
Hunting, each specimen 50 32.2(e) F&W $50.00
taken in violation of so
CFR 32.2(d) (in addition
to base amount above)
Hunting in violation of 50 32.2(d) F&W $100.00
special access
requirements
14 February 7, 2017
District of Rhode Island Forfeiture of Collateral Schedule
Hunting, each specimen 50 32.2(e) F&W $50.00
taken in violation of 50
CFR 32.2(e) (in addition
to base amount above)
Failure to comply with 50 32.2(f) F&W $100.00
special regulations
Bow hunting with drug 50 32.2(g) F&W $200.00
on arrow
Bow hunting, each 50 32.2(g) F&W $50.00
specimen taken in
violation of 50 CFR
32.2(g) (in addition to
base amount above)
Distribution of bait and 50 32.2(h) F&W $250.00
hunting over bait
Bait, each specimen 50 32.2(h) F&W $50.00
taken in violation of 50
CFR 32.2(h) (in addition
to base amount above)
Use of nails, wire, 50 32.2(i) F&W $100.00
screws or bolts to attach
a stand to a tree, or hunt
from tree into which
metal object has been
driven
Alcohol, use or 50 32.2(j) F&W $200.00
possession while hunting
Use or possession of 50 32.2(k) F&W $100.00
toxic shot
Fishing without a state 50 32.2(a) F&W $100.00
license
Noncompliance with 50 32.5(b) F&W $100.00
applicable federal law
Violations of applicable 50 32.5(c)-(e) F&W $100.00
special fishing
regulations
MBTA, failure to 50 20.20(b) F&W $50.00
comply with Migratory
Bird HIP program
MBTA, each specimen 50 20.20(b) F&W $50.00
taken in violation of 50
CFR 20.20(b) (in
addition to base amount
above)
MBTA, taking with 50 20.21(a) F&W $200.00
illegal device or
substance
15 February 7, 2017
District of Rhode Island Forfeiture of Collateral Schedule
MBTA, each specimen 50 20.21(a) F&W $50.00
taken in violation of 50
CFR 20.21(a) (in
addition to base amount
above)
MBTA, taking with 50 20.21(b) F&W $50.00
shotgun capable of
holding more than 3
shells
MBTA, each specimen 50 20.21(b) F&W $50.00
taken in violation of 50
CFR 20.21(b) (in
addition to base amount
above)
MBTA, taking by 50 20.21(c) F&W $150.00
means, aid or use of sink
box
MBTA, each specimen 50 20.21(c) F&W $50.00
taken in violation of 50
CFR 20.21(c) (in
addition to base amount
above)
MBTA, taking by means 50 20.21(d) F&W $300.00
or use of motorized
vehicle or aircraft
MBTA, each specimen 50 20.21(d) F&W $50.00
taken in violation of 50
CFR 20.21(d) (in
addition to base amount
above)
MBTA, taking by means 50 20.21(e) F&W $300.00
of motorized 50 boat
under power
MBTA, each specimen 50 20.21(e) F&W $50.00
taken in violation of 50
CFR 20.21(e) (in
addition to base amount
above)
MBTA, taking by use or 50 20.21(f) F&W $250.00
aid of live birds
MBTA, each specimen 50 20.21(f) F&W $50.00
taken in so violation of
50 CFR 20.21(f) (in
addition to base amount
above)
16 February 7, 2017
District of Rhode Island Forfeiture of Collateral Schedule
MBTA, taking by means 50 20.21(g) F&W $350.00
or use of recorded or
electronic bird calls
MBTA, each specimen 50 20.21(g) F&W $50.00
taken in violation of 50
CFR(in addition to base
amount above)
MBTA, taking by means 50 20.21(h) F&W $300.00
or aid of motorized
conveyance to drive,
rally or stir up waterfowl
MBTA, each specimen 50 20.21(h) F&W $50.00
taken in violation of
50CFR 20.21(h) (in
addition to base amount
above)
MBTA, taking by aid of 50 20.21(i) F&W $500.00
bait
MBTA, each specimen 50 20.21(i) F&W $50.00
taken in violation of 50
CFR 20.21(j) (in
addition to base amount
above)
MBTA, taking while 50 20.21(j) F&W $100.00
possessing prohibited
shot shells
MBTA, each specimen 50 20.21(j) F&W $50.00
taken in violation of 50
CFR 20.21(j) (in
addition to base amount
above)
MBTA, each prohibited 50 20.21(j) F&W $10.00
shot shell used/possessed
in violation of 50 CFR
20.21(j) (in addition to
base amount above)
MBTA, taking during 50 20.22 F&W $500.00
closed season
MBTA, each specimen 50 20.22 F&W $50.00
taken in violation of 50
CFR 20.22 (in addition
to base amount above)
META. taking before or 50 20.23 F&W $100.00
after legal 50 shooting
hours, first 15 minutes
MBTA, taking before or 50 20.23 F&W $50.00
after legal so shooting
hours, each additional15
minutes (in addition to
base amount above)
17 February 7, 2017
District of Rhode Island Forfeiture of Collateral Schedule
MBTA, each specimen 50 20.23 F&W $50.00
taken in50 violation of
50 CFR 20.23(in
addition to base amount
above)
MBTA, taking more 50 20.24 F&W $300.00
than daily bag 50 limit
MBTA, each specimen 50 20.24 F&W $50.00
taken in 50 violation of
so CFR 20.24 (in
addition to base amount
above)
MBTA, wanton waste of 50 20.25 F&W $200.00
migratory 50 birds
MBTA, failure to 50 20.26(c) F&W $250.00
comply with temporary
closure regulations
MBTA, each specimen 50 20.26(c) F&W $50.00
taken in violation of 50
CPR 20.26(c) (in
addition to base amount
above)
MBTA, possession of 50 20.31 F&W $200.00
birds taken in violation
of 50 CFR 20.21 through
20.24
MBTA, each specimen 50 20.31 F&W $50.00
possessed that was taken
in violation of 50 CFR
20.31 (in addition to
base amount above)
MBTA, possession of 50 20.32 F&W $300.00
freshly killed bird during
closed season
MBTA, each specimen 50 20.32 F&W $50.00
possessed in violation of
50 CFR 20.32 (in
addition to base amount
above)
MBTA, exceeding 50 20.33 F&W $250.00
possession limit taken in
United States
MBTA, each specimen 50 20.33 F&W $50.00
possessed in violation of
50 CFR 20.33 (in
addition to base amount
above)
18 February 7, 2017
District of Rhode Island Forfeiture of Collateral Schedule
MBTA, possession in 50 20.34 F&W $200.00
excess of daily bag limit
on opening day
MBTA, each specimen 50 20.34 F&W $50.00
possessed in violation of
50 CFR 20.34 (in
addition to base amount
above)
MBTA, possession or 50 20.35 F&W $250.00
transportation in excess
of daily bag limit
MBTA, each specimen 50 20.35 F&W $50.00
possessed or transported
in violation of 50 CFR
20.35 (in addition to
base amount above)
MBTA, violation of 50 20.36 F&W $150.00
tagging regulations
MBTA, each specimen 50 20.36 F&W $50.00
possessed in violation of
50 CFR 20.36(in
addition to base amount
above)
MBTA, possession of 50 20.37 F&W $150.00
untagged birds 50 of
another person
MBTA, each specimen 50 20.37 F&W $50.00
possessed in violation of
50 CFR 20.37 (in
addition to base amount
above)
MBTA, possession of 50 20.38 F&W $100.00
live wounded bird
MBTA, each specimen 50 20.38 F&W $50.00
possessed in violation of
50 CFR 20.38 (in
addition to base amount
above)
MBTA, receipt, transfer 50 20.40 F&W $100.00
to another of untagged
possession, or birds
MBTA, each specimen 50 20.40 F&W $50.00
received, possessed, or
transferred in violation
of 50 CFR 20.40 (in
addition to base amount
above)
19 February 7, 2017
District of Rhode Island Forfeiture of Collateral Schedule
MBTA, transportation of 50 20.41 F&W $150.00
birds taken in violation
of 50 CFR20.21 through
20.24
MBTA, each specimen 50 20.41 F&W $50.00
transported in violation
of 50 CFR 20.41(in
addition to base amount
above)
MBTA, transportation of 50 20.42 F&W $150.00
untagged birds of
another person
MBTA, each specimen 50 20.42 F&W $50.00
transported 50 in
violation of 50 CFR
20.42 (in addition to
base amount above)
MBTA, transportation of 50 20.43 F&W $150.00
birds with 50 species
identification removed
MBTA, each specimen 50 20.43 F&W $50.00
transported in violation
of 50 CFR 20.43(in
addition to base amount
above)
MBTA, transportation of 50 20.44 F&W $150.00 per
unmarked or improperly container
marked bird containers
via Postal or common
carrier
MBTA, exportation of 50 20.51 F&W $200.00
birds taken in violation
of 20.21 through 20.24
MBTA, each specimen 50 20.51 F&W $50.00
exported in violation of
50 CFR 20.51(in
addition to base amount
above)
MBTA, export of birds 50 20.52 F&W $150.00
with species
identification removed
MBTA, each specimen 50 20.52 F&W $50.00
exported in violation of
50 CFR 20.52 (in
addition to base amount
above)
20 February 7, 2017
District of Rhode Island Forfeiture of Collateral Schedule
MBTA, export of 50 20.53 F&W $150.00 per
unmarked or improperly package
marked packages
containing migratory
birds
MBTA, importing in 50 20.61 F&W $200.00
excess of legal limits
MBTA, each specimen 50 20.61 F&W $50.00
imported in violation of
50 CFR 20.61 (in
addition to base amount
above)
MBTA, importing birds 50 20.62 F&W $150.00
of another
MBTA, each specimen 50 20.62 F&W $50.00
imported in violation of
50 CFR 20.62 (in
addition to base amount
above)
MBTA, importing birds 50 20.63 F&W $150.00
with species so
identification removed
MBTA, each specimen 50 20.63 F&W $50.00
imported in violation of
50 CFR 20.63 (in
addition to base amount
above)
MBTA, import, possess, 50 20.64 F&W $150.00
transport or ship birds
killed in foreign
countries without
required export permits
MBTA, each specimen 50 20.64 F&W $50.00
imported, possessed,
transported or shipped in
violation of 50 CFR
20.64 (in addition to
base amount above)
MBTA, importing birds 50 20.65 F&W $150.00
not drawn or dressed as
required
MBTA, each specimen 50 20.65 F&W $50.00
imported in violation of
50 CFR 20.65 (in
addition to base amount
above)
21 February 7, 2017
District of Rhode Island Forfeiture of Collateral Schedule
MBTA, import of 50 20.66 F&W $150.00 per
unmarked or so package
improperly marked
packages containing
migratory birds
MBTA, taking, 50 20.71 F&W $250.00
possession,
transportation or
exporting of migratory
birds, parts, eggs or nests
in violation of any other
federal law or regulation
MBTA, each specimen 50 20.71 F&W $50.00
taken, possessed,
transported or exported
in violation of so CFR
20.71 (in addition to
base amount above)
MBTA, taking, 50 20.72 F&W $150.00
possession,
transportation or
exporting of migratory
birds, parts, eggs, or
nests in violation of any
state regulation
MBTA, each specimen 50 20.72 F&W $50.00
taken, possessed,
transported or exported
in violation of 50 CFR
20.72 (in addition to
base amount above)
MBTA, importing, 50 20.73 F&W $150.00
possession, or so bird,
parts, eggs or nests if
taken, bought, sold,
transported, possessed or
exported contrary to law
or regulation of any
foreign country or state
or province thereof
transportation of any
migratory
MBTA, each specimen 50 20.73 F&W $50.00
imported, so possessed,
or transported in
violation of 50 CFR
20.73
22 February 7, 2017
District of Rhode Island Forfeiture of Collateral Schedule
MBTA, commercial 50 20.81 F&W $200.00
facility with untagged
migratory birds of
another
MBTA, each specimen 50 20.81 F&W $50.00
possessed in violation of
50 CFR 20.81 (in
addition to base amount
above)
MBTA, commercial 50 20.82 F&W $200.00
facility, not permitting
inspection of records or
premises
MBTA, commercial 50 20.83 F&W $500.00
facility, not permitting
inspection of records or
premises
MBTA, purchase, sell, 50 20.91(a) F&W $250.00
barter or the offer
thereof, of feathers of
migratory game birds for
millinery or ornamental
use
MBTA, each specimen 50 20.91(a) F&W $50.00
purchased, so sold,
bartered, or offered in
violation of 50 CFR
20.91(a) (in addition to
base amount above)
MBTA, purchase, sell, 50 20.91(b) F&W $250.00
barter or the offer
thereof, of mounted
specimens taken by
hunting
MBTA, each specimen 50 20.91(b) F&W $50.00
purchased, so sold,
bartered, or offered in
violation of 50 CFR
20.91(b) (in addition to
base amount above)
MBTA, taking migratory 50 20.100 F&W $250.00
game birds for which no
season has been
established
MBTA, each specimen 50 20.100 F&W $50.00
taken in violation of 50
CFR 20.100(in addition
to base amount above)
23 February 7, 2017
District of Rhode Island Forfeiture of Collateral Schedule
MBTA, violation of 50 20.133 F&W $100.00
crow hunting regulations
MBTA, migratory bird 50 21.2 through 21.27 F&W $300.00
permit violations
MBTA, each specimen 50 21.11 F&W $50.00
taken in violation of 50
CFR 21.2 through21.27
(in addition to base
amount above)
MBTA, taking, 50 21.28 F&W $250.00
possession,
transportation, selling,
purchasing, bartering or
transferring any raptor
for falconry purposes in
violation of federal
falconry standards
MBTA, violation of 50 21.28 F&W $250.00
falconry permit
requirements
MBTA, each specimen 50 21.28 F&W $50.00
taken in violation of 50
CFR 21.28 (in addition
to base amount above)
MBTA, taking, 50 21.28 (d)(1) F&W $500.00
possession, or
transportation of golden
eagle for falconry
without permit
MBTA, each specimen 50 21. 28 (d)(1) F&W $100.00
taken, so possessed,
transported, sold,
purchased or bartered in
violation of 50 CFR
21.28(d)(1) (in addition
to base amount above)
MBTA, unauthorized 50 21.28 (d)(3) F&W $500.00
purchase of a raptor
MBTA, each specimen 50 21.28 (d)(3) F&W $100.00
purchased in violation of
50 CFR 21.28(d)(3)
MBTA, violation of 50 21.29 F&W $250.00
falconry standards
MBTA, taking, 50 21.29 (e)(3) F&W $250.00
possession, or
transportation of a raptor
in violation of 50 CFR
21.29
24 February 7, 2017
District of Rhode Island Forfeiture of Collateral Schedule
MBTA, each specimen 50 21.29(e) (3) F&W $100.00
taken, possessed, or
transported, in violation
of 50 CFR 21.29(e)(3)
(in addition to base
amount above)
MBTA, unauthorized 50 21.29(e)(3)(v) F&W $500.00
taking of threatened
species
MBTA, each specimen 50 21.29 (e)(3)(v) F&W $100.00
taken in so violation of
50 CFR21.29(e)(3)(v)
(in addition to base
amount above)
MBTA, failure to 50 21.29(g) F&W $150.00
comply with
facility/equipment
standards
MBTA, unauthorized 50 21.29(i) F&W $350.00
taking of raptor
MBTA, each specimen 50 21.29(i) F&W $100.00
taken in violation of 50
CFR21.29(i) (in addition
to base amount above)
MBTA, general violation 50 21.29(j) F&W $150.00
of miscellaneous
falconry regulations
MBTA, each specimen 50 21.29(j) F&W $100.00
taken or possessed in
violation of 50 CFR
21.29(j) (in addition to
base amount above)
MBTA, retention or 50 21.29(j)(5) F&W $150.00
exchange of molted
feathers for other than
imping purposes
MBTA, general violation 50 21.30 F&W $250.00
of raptor propagation
permit
MBTA, each specimen 50 21.30 F&W $100.00
possessed in violation of
50 CFR 21.30(in
addition to base amount
above)
25 February 7, 2017
District of Rhode Island Forfeiture of Collateral Schedule
MBTA, unauthorized 50 21.30 (a) F&W $350.00
taking, possession,
transport, sale, purchase,
barter or transfer of a
raptor, raptor egg, or
raptor semen for
propagation
MBTA, each specimen 50 21.30(a) F&W $100.00
taken, possessed,
transported, sold,
purchased, bartered, or
transferred in violation
of 50 CFR 21.30(a) (in
addition to base amount
above)
MBTA, unauthorized 50 21.30(d) F&W $300.00
hybridization of raptors
MBTA, violation of 50 21.41 through F&W $200.00
depredating bird 21.43
regulations
MBTA, each specimen 50 21.41 through F&W $100.00
in violation of 50 CFR 21.43
21.41 through 21.43 (in
addition to base amount
above)
MBTA, unauthorized 50 21.41(c) F&W $200.00
killing of depredating
migratory birds
MBTA, each specimen 50 21.41(c) F&W $100.00
killed in violation of 50
CFR 21.41 (c) (1)
MBTA, taking of 50 21.42 (c) (2) F&W $200.00
depredating birds by
unauthorized method or
in unauthorized area
Permit, general violation 50 13.1 through13.29 F&W $150.00
of requirements
Wildlife, failure to 50 13.41 F&W $250.00
maintain under humane
and healthful conditions
Permit, failure to adhere 50 13.42 F&W $250.00
to specific
terms/conditions
Permit, alteration 50 13.43 F&W $500.00
Permit, failure to display 50 13.44 F&W $150.00
upon request
Permit, failure to file 50 13.45 F&W $150.00
required reports
26 February 7, 2017
District of Rhode Island Forfeiture of Collateral Schedule
Permit, failure to keep or 50 13.46 F&W $250.00
retain permit records
Permit, failure to permit 50 13.47 F&W $500.00
inspections
Permit, non-compliance 50 13.48 F&W $150.00
with conditions
Permit, failure to 50 13.49 F&W $250.00
surrender upon
suspension or revocation
Permit, failure to assume 50 13.50 F&W $250.00
liability and
responsibility for activity
conducted under
authority
Wildlife, import or 50 14.103 F&W $250.00
transport to U.S. any
wild mammal or bird
under inhumane or
unhealthful conditions
Wildlife, each specimen 50 14.103 F&W $25.00
imported or transported
in violation of 50 CFR
14 (in addition to base
amount above)
Wildlife, violation of 50 14.104 through F&W $100.00
humane transport 14.172
regulations
Wildlife, each specimen 50 14.104 through F&W $25.00
transported in violation 14.172
of humane transport
regulations (in addition
to base amount above)
Exotic birds, violation of 50 15.11(a)-(e) F&W $250.00
import regulations or
issued permits
Exotic birds, each bird 50 15.11 (a)-(e) F&W $50.00
imported contrary to
regulations or permits
Wildlife, unauthorized 50 16.3 F&W $1000.00
importing or shipping in through
interstate commerce of 16.13 (a)
prohibited species or
their progeny
27 February 7, 2017
District of Rhode Island Forfeiture of Collateral Schedule
Wildlife, each specimen 50 16.3 F&W $50.00
imported or transported through
in violation of50 CFR 16.13 (a)
16.3 through 16.13(a) (in
addition to base amount
above)
Wildlife, importation of 50 16.13(b) F&W $350.00
live/ dead salmonid of (1)
the Salmonidae family or
their eggs without proper
certification
Wildlife, each specimen 50 16.13(b) F&W $50.00
imported or transported (1)
in violation of50 CFR
16.13(b) (1) (in addition
to base amount above)
Wildlife, unauthorized 50 16.14 & 16.15 F&W $500.00
release of imported live
wild amphibians/
reptiles, their progeny or
eggs
Wildlife, each specimen 50 16.14 & 16.15 F&W $50.00
imported or transported
in violation of50 CFR
16.14 through 16.15 (in
addition to base amount
above)
Wildlife, failure to 50 16.22(b) (1) F&W $350.00
properly confine
injurious species16.3
through 16.13(a)
Wildlife, each specimen 50 16.22(b) F&W $50.00
improperly confined in (1)
violation of 50 CFR
16.22(b)(1) (in addition
to base amount above)
Wildlife, transfer of 50 16.22(b) (2) F&W $350.00
injurious species to
unauthorized person
Wildlife, each specimen 50 16.22(b) (2) F&W $50.00
transferred in violation
of 50 CFR 16.22 (b)(2)
(in addition to base
amount above)
28 February 7, 2017
District of Rhode Island Forfeiture of Collateral Schedule
Wildlife, violation of 50 17.31 F&W $300.00
threatened wildlife
prohibitions, short of
taking threatened
wildlife
Wildlife, violation of 50 17.40 F&W $300.00
special regulations through
pertaining to threatened 17.47
wildlife
Appropriating, 16 USC 433 F&W $500.00
excavating, injuring, or
destroying historic or
prehistoric ruins,
monuments, or objects
of antiquity
Disturbing, injuring, 16 USC 688dd(c) F&W $500.00
cutting, burning,
removing, destroying, or
possessing any real or
personal property of the
united States or taking or
possessing any fish, bird,
mammal, or other wild
vertebrate or invertebrate
animal or part or nest or
egg thereof or entering,
using, or otherwise
occupying any such area
for any purpose without
a permit or authorization
Taking, pursuing, 16 USC 703 F&W $500.00
hunting, capturing,
killing, or the attempt
thereof; possessing,
selling, bartering,
purchasing, shipping,
exporting, importing,
carrying, or transporting;
migratory birds, their
parts, nests, or eggs,
without authorization
Each specimen, part, 16 USC 703 F&W $50.00
egg, nest, or other item
in violation of16 USC
703 (in addition to base
amount above)
29 February 7, 2017
District of Rhode Island Forfeiture of Collateral Schedule
Shipping, transporting, 16 USC 705 F&W $350.00
carrying in interstate or
foreign commerce, any
bird, part, nest, or egg,
thereof, carried contrary
to the law of the place
where captured, killed,
taken, shipped,
transported, or carried
Each specimen, part, 16 USC 705 F&W $50.00
egg, nest, or other item
in violation of16 USC
705 (in addition to base
amount above)
Hunting migratory 16 USC 718a F&W $150.00
waterfowl without
federal waterfowl stamp
Hunting, each specimen 16 USC 718a F&W $50.00
taken in violation of 16
USC 718a (in addition to
base amount above)
Hunting migratory 16 USC 718b F&W $50.00
waterfowl with invalid
federal waterfowl stamp
Hunting, each specimen 16 USC 718b F&W $10.00
taken in violation of 16
USC 718b (in addition to
base amount above)
Hunting, loan/transfer 16 USC 718e (a) F&W $300.00
valid migratory stamp
Hunting, alter, mutilate 16 USC 718e(b) F&W $500.00
imitate or counterfeit
migratory waterfowl
stamp
30 February 7, 2017
District of Rhode Island Forfeiture of Collateral Schedule
Department of the Navy
Description of Violation CFR Title CFR Section Agency Initials Collateral Amount
Speeding (1-10 MPH 32 210.3 DON $50.00
over)
Speeding (11-15MPH 32 210.3 DON $50.00
over and 2nd and
subsequent offenses
within a 12-month
period)
Speeding (16+ MPH ) 32 210.3 DON $50.00
Conditions Required 32 210.3 DON $50.00
Reduced Speed (RIGL
31-14-13)
Places Where Parking or 32 210.3 DON $50.00
Stopping Prohibited
(RIGL 31-21-4)
Motor Vehicle Plates for 32 210.3 DON $50.00
Persons with Disabilities
(RIGL 31-28-7)
Obedience to Stop Signs 32 210.3 DON $50.00
(RIGL 31-20-9)
Obedience to Devices 32 210.3 DON $50.00
31 February 7, 2017
