UNITED STATES DISTRICT COURT FILED
FILED
EASTERN DISTRICT OF TENNESSEE CLERK’S OFFICE
CLERK’S OFFICE
United
UnitedStates
StatesDistrict
DistrictCourt
Court
) Eastern District of Tennessee
IN RE: ) SO-26-03 Date: Jul 06, 2026, 12:12 pm
)
CONSOLIDATED ORDER )
SCHEDULES OF COLLATERAL )
FORFEITURE )
)
STANDING ORDER
For uniformity, clarity, and efficiency, prior Standing Orders SO-06-04, SO-12-04, SO-
13-01, and SO-20-03, adopting schedules of collateral forfeiture for National Park Service,
United States Department of Interior; United States Forest Service, United States Department of
Agriculture; Federal Protective Service, United States Department of Homeland Security; and
United States Department of Veterans Affairs are hereby RESCINDED and consolidated in this
Order. The attached schedules of collateral forfeiture, administered by National Park Service,
Forest Service, Federal Protective Service, and Department of Veterans Affairs, shall apply to
petty offenses and misdemeanors committed on federal properties located within the jurisdiction
of the Eastern District of Tennessee.
Accordingly, IT IS HEREBY ORDERED as follows:
1. When Forfeiture is Permitted. In accordance with Federal Rule of Criminal
Procedure 58(d)(1), the attached schedules are adopted as the list of offenses for which collateral
may be paid in lieu of a defendant’s appearance before a United States Magistrate Judge. The
payment of the collateral shall signify that a defendant neither contests the charge nor requests a
hearing before the designated Magistrate Judge.
2. When Forfeiture is Not Permitted. Forfeiture will not be permitted for: (1) those
1
offenses designated in the attached schedules as “Mandatory”; (2) violations involving an
accident that results in personal injury; or (3) multiple or aggravated offenses. The defendant
must appear before the Magistrate Judge as set forth in a citation (“Violation Notice”) or the
Central Violations Bureau’s (“CVB”) Notice to Appear.
3. Failure to Forfeit Collateral or Appear. If a defendant fails to forfeit collateral or
appear, the Magistrate Judge will issue an Order to Appear. If a defendant fails to appear as
ordered, the Magistrate Judge may, pursuant to Federal Rule of Criminal Procedure 58(d)(3),
issue a warrant for the defendant’s arrest or, if no warrant is requested by the United States
Attorney’s Office, a summons. In addition, for motor-vehicle violations, the Court may report a
defendant’s failure to pay or appear to the state’s motor-vehicle or driver-licensing agency.
4. Amendments to Schedules of Collateral Forfeiture. Any federal agency’s new, or
proposed amendments to existing, schedules of collateral forfeiture may be adopted by the Court
under Federal Rule of Criminal Procedure 58(d)(1), pursuant to a motion filed by the United
States Attorney’s Office.
5. The Clerk of Court shall provide a copy of this Order to the United States Attorney’s
Office.
SO ORDERED.
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TRAVIS
TR
RAVIS R. MCDONOUGH
MC
M C N UGH
CDONO
CHIEF UNITED S STATES
TATE
TA TESS DI
DIST
DISTRICT
STRI
RICTCT JJUDGE
2
INDEX
SCHEDULES OF COLLATERAL FORFEITURE PAGE NO.
National Park Service, U.S. Department of Interior . . . . . . . . . . . . . . . . . . . . . . . . pp. 4‒23
U.S. Forest Service, U.S. Department of Agriculture . . . . . . . . . . . . . . . . . . . . . . pp. 24‒25
U.S. Department of Veterans Affairs . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . pp. 26‒28
Federal Protective Service, U.S. Department of Homeland Security . . . . . . . . . . . pp. 29‒34
3
Schedule of Collateral Forfeiture
National Park Service, U.S. Department of Interior
TITLE 36, CODE OF FEDERAL REGULATIONS
PARKS, FORESTS, AND PUBLIC PROPERTY
CHAPTER 1
PART 1 – GENERAL PROVISIONS
STATUTE/REGULATION OFFENSE COLLATERAL FORFEITURE
36 CFR 1.5 Closures and public use limit
(f) Closure, designation, restriction,
Condition, visiting hours,
Public use limit $50.00
36 CFR 1.6 Permits
(h) Terms/conditions of permit $50.00
PART 2 – RESOURCE PROTECTION, PUBLIC USE, AND RECREATION
STATUTE/REGULATION OFFENSE COLLATERAL FORFEITURE
36 CFR 2.1 (a)Preservation of natural, cultural, and
archaeological resources
(1) Possessing, destroying, injuring,
defacing, removing, digging or disturbing
from its natural state:
(i) Living or dead wildlife or fish, or
parts or products thereof.
(ii) Plants/parts or products thereof.
(iii) Non-fossilized and
paleontological specimens/parts
thereof.
Cultural resources/parts thereof.
Archaeological resources/parts
thereof.
(iv) Mineral resources/case formations
or parts thereof.
(v) All of the above:
Minor $100.00
Major Mandatory
(2) Introducing wildlife, fish, or plants
Minor $100.00
Major Mandatory
(3) Throwing/rolling rocks $100.00
36 CFR 2.1 (continued) (4) Using/possessing wood
Minor $100.00
Major Mandatory
(5) Walking on, climbing, entering,
4
ascending, or traversing an:
Archaeological resource
Cultural resource
All of the above: Minor $100.00
Major Mandatory
(6) Possessing, destroying, injuring,
defacing, removing, digging, or disturbing
a structure, furnishings, or fixtures, or
other:
Archaeological resource
Cultural resource
All of the above: Minor $100.00
Major Mandatory
(7) Possession or use of mineral or metal
detector
Minor $100.00
Major Mandatory
(b) Shortcutting trail/walkway
(c)(3) Gathering/possessing
undesignated natural products $100.00
Gathering/possessing ginseng Mandatory
Natural products for sale/
commercial use Mandatory
Wildlife Protection
(a)(1) Hunting/taking of wildlife
Minor $250.00
Major Mandatory
(2) Disturbing/feeding wildlife $100.00
(3) Possessing unlawfully taken
wildlife/parts Mandatory
(d) Transporting lawfully-taken
wildlife – violation of
conditions $100.00
(e) Using artificial light to view
wildlife in closed areas $75.00
5
36 CFR 2.2 Fishing
(a) Fishing in violation of State Laws $100.00
(d) (1) Fishing with other than hook and
line $100.00
(2) Possessing/using unauthorized
bait $100.00
(3) Feeding/attracting fish Mandatory
(4) Commercial fishing $100.00
(5) Illegal fishing aides (drugs,
poison, explosives, etc.) Mandatory
(6) Digging for bait $75.00
(7) Improper catch & release
(size, species,
possession) $75.00
Note: for restricted/
protected species, use 36
CFR 7.14(a)(4)
(8) Fishing from bridges, docks, etc. $75.00
36 CFR 2.4 Weapons, Traps, and Nets
(b) Except as otherwise provided in this
section, the following are prohibited:
(i) Possessing, carrying, using
Gunshots Mandatory
Concealed Mandatory
(ii) Improper transportation $200.00
(iii) Endangering persons or
property Mandatory
(iv) Violation of terms and conditions
of permit $200.00
(v) Compliance with Federal/State laws Mandatory
36 CFR 2.5 Research Specimens
(a) Taking without permit $150.00
(b) Terms/conditions of permit $150.00
36 CFR 2.10 Camping and Food Storage
(for back of country – see code 37-00-00)
(b) (1) Digging/leveling ground at
campsite $50.00
(2) Abandoning equipment after
departure $100.00
(3) Camping too near water $50.00
(4) Unreasonable noise between
10 p.m. – 6 a.m. $100.00
(5) Permanent camps $100.00
(6) Displaying wildlife
carcasses/part $100.00
(7) Utility connections $50.00
6
(8) Failure to obtain permit $50.00
(9) Superintendent’s designated
conditions $50.00
(10) Undesignated area $50.00
36 CFR 2.10
(continued) (c) Terms/conditions of permit $50.00
(d) Failure to properly store food $50.00
NOTED: For back country violations, use
Code 37-10-00 for all above violations.
36 CFR 2.11 Picnicking
Violation of established picnicking
conditions $50.00
36 CFR 2.12 Audio Disturbances – unreasonable noise $100.00
(a) (1) Unreasonable noise from
motorized equipment $100.00
(2) Power saws in developed area $100.00
(3) Portable engines in
undeveloped area $100.00
(4) Unauthorized PA equip $100.00
36 CFR 2.13 Fires
(a) (1) Fire in undesignated area $75.00
(2) Improper use of stove/lantern $75.00
(3) Stove/lantern creating a hazard $75.00
(4) Unattended fire
Minor $75.00
Major Mandatory
(5) Improper disposal of lighted/
smoldering matter $100.00
(b) Failure to extinguish fires $100.00
(c) Violation of Superintendent closure $100.00
36 CFR 2.14 Sanitation and Refuse
(a) (1) Improper disposal of waste $100.00
(2) Unauthorized use of disposal
receptacles $150.00
(3) Deposit refuse in plumbing
fixtures/toilets $100.00
(4) Improper draining of refuse
from vehicle
Minor $250.00
Major Mandatory
(5) Improper use of public water
outlets $50.00
(6) Polluting/contaminating park
water $250.00
(7) Improper disposal of fish
7
remains $50.00
(8) Improper disposal of human
body waste in developed areas $100.00
(9) Improper disposal of human
body waste in undeveloped
areas $100.00
36 CFR 2.14 (b) Violating conditions for disposal,
(continued) containerization or carry out of body
waste $100.00
36 CFR 2.15 Pets
(a) (1) Pets in closed areas $50.00
(2) Failure to crate, cage or
restrain on leash $50.00
Note: Hunting dogs, use code 40-
00-10
(3) Unattended pet $50.00
(4) Allowing pet to make
unreasonable noise $50.00
(5) Failure to comply with
excrement disposal $50.00
(e) Terms/conditions of pet permits by
park residents $50.00
36 CFR 2.16 Horses and Pack Animals
Improper Use $75.00
(a) Animals other than designated
pack animals $75.00
(b) Pack animals on undesignated
trails/areas $75.00
(c) Pack animals on park roads $75.00
(d) Free-trailing on trails $75.00
(e) Unsafe speed passing others $75.00
(f) Obstructing trail/unreasonable
noise $75.00
(g) Violation of conditions $75.00
36 CFR 2.17 Aircraft and Air Delivery
Illegal use of . . . Mandatory
36 CFR 2.18 Snowmobiles
Violation of regulations $150.00
36 CFR 2.19 Winter Activities
Violation of restrictions $50.00
36 CFR 2.20 Skating, Skateboards, and similar devices.
Use of roller skates, skateboards, roller skies,
coasting vehicles, etc., in undesignated areas $50.00
36 CFR 2.21 Smoking
In prohibited areas $50.00
36 CFR 2.22 Property
8
(a) (1) Abandoning property $100.00
(2) Unattended property in
excess of 24 hours $100.00
(3) Failing to turn in found
property $50.00
36 CFR 2.23 Recreation
(b) Failure to pay required fees $50.00
36 CFR 2.23 Maximum penalty is double
(continued) fee but not to exceed $100.00
36 CFR 2.30 Misappropriation of Property and Services
(a) (1) Unlawful possession
over property of another
with intent to deprive
(2) Obtaining without
payment/offering to pay
for:
property
services
(3) Obtaining property or
services by:
Deception
Credit cards (stolen,
forged, expired,
fraudulently obtained)
Bad checks/negotiable
papers
(4) Shoplifting (concealing
unpurchased
merchandise)
(5) Acquiring/ possessing
stolen property
All of the above: Mandatory
36 CFR 2.31 Trespassing, Tampering, and Vandalism
(a) (1) Trespassing in or upon
Closed areas
Private property
Other
(2) Tampering
(3) Vandalism:
Natural resources
Govt. structures/Vehicles
Govt. property/other
Private property
All of the above: Minor $200.00
Major Mandatory
36 CFR 2.32 Interfering with Agency Functions
9
(a) (1) Interference
(2) Lawful order
(3) False Information
(4) False report
All of the above: Minor $250.00
Major Mandatory
36 CFR 2.33 Report of Injury or Damage
(b) Failure to report (excess of $300) $50.00
36 CFR 2.34 Disorderly Conduct
(a) A person commits disorderly conduct
when, with intent to cause public alarm,
nuisance, jeopardy or violence, or knowingly
or recklessly creating a risk thereof, such
person commits any of the following
prohibited acts:
(1) Engages in fighting, threatening,
violent behavior
(2) Uses language, an utterance,
a gesture, display, or act
(3) Unreasonable noise
(4) Hazardous/physically
offensive condition
All of the above: Minor $200.00
Major Mandatory
36 CFR 2.35 Alcoholic Beverages and Controlled
Substances
(a) (2) (i) Sale or gift to underage
person $250.00
Minor
Major Mandatory
(ii) Possession by:
Person 18 or older $100.00
Person under 18 Mandatory
(3) Alcoholic beverage in
a closed area $75.00
(b) (1) Unlawful delivery of
controlled substance Mandatory
(2) Unlawful possession of a
controlled substance Mandatory
(3) Marijuana
Less than 1 ounce $350.00
Over 1 ounce Mandatory
(c) Under the influence of
10
Alcohol $250.00
Controlled substance $250.00
36 CFR 2.36 Gambling
Gambling in any form prohibited $50.00
Gambling devises $50.00
36 CFR 2.37 Noncommercial soliciting $75.00
36 CFR 2.38 Explosives
(a) Use, possession, transporting,
storing explosives, etc. Mandatory
(b) (1) Unauthorized use of fireworks $100.00
(2) Unauthorized possession of
fireworks. $50.00
(c) Terms/conditions established or of
36 CFR 2.38 permit: Fireworks $100.00
(continued) Other explosives $100.00
36 CFR 2.50 Special Events
(e) Terms/conditions of permit $75.00
(sporting activities use of 61-99-00)
36 CFR 2.51 Public Assemblies, Meetings
Minor $75.00
Major Mandatory
36 CFR 2.52 Sale or Distribution of Printed Material $100.00
36 CFR 2.60 Livestock Use and Agriculture $75.00
36 CFR 2.61 Residing on Federal Lands Mandatory
36 CFR 2.62 Memorialization $50.00
PART 3 – BOATING AND WATER-USE ACTIVITIES
STATUTE/REGULATION OFFENSE COLLATERAL FORFEITURE
36 CFR 3.1 Applicable Regulations
(a) Assimilation of Title 14, Title
46 and Title 49 CFR and
assimilated State Laws and
regulations.
Assimilated U.S. Coast Guard regulations
NOTE: All of 3.1, use code 36.10.00
36 CFR 3.1 46 CFR 25.40 Ventilation $50.00
Note: All of 3.1, use code 36-10-00
36 CFR 3.2 NPS Identification
(b) Display markings identical/
resembling those prescribed
for NPS vessels $50.00
36 CFR 3.3 Permits (when required by 36 CFR
1.6) $50.00
36 CFR 3.4 Accidents
11
(b) Failure to report accident, collision,
or casualty within 24 hours $50.00
36 CFR 3.5 Inspections
(a) Refuse to allow examination
of documents, permits, and safety
equipment $50.00
(b) Direction of authorized
person
(1) Fail to correct hazardous
conditions $50.00
(2) Fail to proceed to mooring,
dock, anchorage $50.00
(3) Fail to suspend further use of a
36 CFR 3.5 (continued) boat $50.00
36 CFR 3.6 Prohibited Boating Operations
(a) Operate a vessel in reckless
or negligent manner $250.00
(b) Operate a vessel under influence of
alcohol/controlled substance Mandatory
(c) Failure to observe regulatory
marker $50.00
(d) Exceeding 5 MPH or making a
wake in a no-wake zone or within
100 feet of a driver’s market, a
downed skier or swimmer $50.00
(e) Operation of vessel within 500 feet
of swimming beach $50.00
(f) Allowing a person to ride on the
gunwales, transom, of bow decking
of a vessel in excess of 5 MPH $50.00
(g) Attaching a vessel to or
interfering with a marker or
navigation aid $50.00
(h) Using trailers to launch or recover
vessels at undesignated sites $50.00
(j) Operating a vessel propelled by
machinery on waters not directly
accessible by road $50.00
(k) Launching or operating air boats $50.00
(l) Operating a vessel in excess
of designated size, length,
or width restriction $50.00
36 CFR 3.7 Operating a vessel making unreasonable $50.00
noise
12
36 CFR 3.7 Water Skiing
(a) Towing of persons by
vessels in undesignated
areas $50.00
(b) Prohibited towing
(1) Towing between hours of sunset $50.00
and sunrise
(2) Towing without an observer $50.00
(3) Towing a person not
wearing a flotation device $50.00
(4) Towing/being towed in channels
or within 500 feet of designated
harbors, swimming beaches, or
mooring areas, or within 100
feet of persons fishing,
swimming, or a diver’s marker $50.00
36 CFR 3.21 Swimming and Bathing
(a) Following prohibited:
(1) Swimming/bathing in
closed area $50.00
(2) Violation of restrictions $50.00
(3) Swimming from vessels
underway $50.00
(b) Use of prohibited devices, items, or
incompatible sports activities within
designated swim beaches $50.00
36 CFR 3.22 Surfboards/rigid devices prohibited within
designated swimming beaches $50.00
36 CFR 3.23 Scuba and Snorkeling
(a) Within designated swimming,
docking, mooring area prohibited $50.00
(b) Without displaying standard
diver flag $50.00
PART 4 – VEHICLES AND TRAFFIC SAFETY
STATUTE/REGULATION OFFENSE COLLATERAL FORFEITURE
36 CFR 4.2 (b) Traffic and use of vehicles within a
park area are governed by State Law,
unless specifically addressed by
regulations in 36 CFR Part 4.
Violations of State Law are
prohibited.
36 CFR 4.4 Report of Motor Vehicle Accident
(a) Failure to report motor vehicle
accident $150.00
(b) Moving/towing vehicle involved in
13
motor vehicle accident prohibited $150.00
(c) Failure to comply with (a) or (b)
above $150.00
36 CFR 4.10 Travel on Park Roads and Designated Routes
(a) Operating motor vehicle off
designated roads and parking areas
Minor $150.00
Major Mandatory
(c) (1) Pneumatic tires required $100.00
(2) Operating motor vehicle that causes
unreasonable damage to the surface
of a park road or route $100.00
(3) Operation of off-road vehicles at
night, lights required $100.00
36 CFR 4.11 Load Limitation, Weight, and Size Limits
(b)(1)(i) Exceeding a load, weight or size
limited designated by
Superintendent $50.00
(ii) Hazardous materials $250.00
(2) Fail to obtain permit when required $50.00
(3) Violating terms/condition of permit $50.00
(4) Operating motor vehicle with auxiliary
detachable side mirror excess 10
inches beyond side fender line (unless
towing) $50.00
36 CFR 4.12 Traffic Control Devices
Failure to comply with directions of traffic
control device prohibited
Parking violations. $25.00
Other violations:
Lights
Officer’s Signal
Roadway Markings
Signs
Other
All of the above $30.00
36 CFR 4.13 Obstructing Traffic
(a) Stopping or parking vehicles on park
road except when authorized or
conditions are beyond operator’s
control
(1) Parking violations (minor) $25.00
(2) Other $50.00
(b) Operating vehicle so slowly as to
interfere with normal flow of traffic
prohibited $100.00
14
See TCA 55-8-123(4)(a)
36 CFR 4.14 Open Container of Alcoholic Beverage
(b) Carrying/storing a can, bottle, or
receptacle containing an alcoholic
beverage that is open, seal has been
broken, or contents partially
removed, within a motor vehicle in a
readily accessible location (including
the glove compartment) is prohibited
NOTE: Operator responsible for
storage/persons responsible for
carrying $100.00
36 CFR 4.15 Safety Belts Required
(Use 36 CFR 4.2(b) Ref. TCA 55-9-603) $50.00
36 CFR 4.20 Right of way, failure to yield to pedestrian,
saddle horse, pack animal, or animal driven
vehicle. $50.00
36 CFR 4.21 Speed Limits
(c) Operating vehicle in excess of the
posted speed limit prohibited:
1 – 10 mph over limit $50.00
11 – 15 mph over limit $75.00
16 – 20 mph over limit $100.00
21 – 25 mph over limit $150.00
26 – 29 mph over limit $200.00
30 mph or greater over limit Mandatory
36 CFR 4.22 Unsafe Operations
(b)(1) Operating moto vehicle without due
care (careless driving) $150.00
(2) Squealing tires $50.00
(3) Failure to maintain control $75.00
(4)(i) Allowing person to ride on or within
trailer or conveyance towed, not
designed to carry passengers. $150.00
(ii) Allowing persons to ride on
exterior portion of motor vehicle
not designed for passengers. $150.00
36 CFR 4.23 Operating Vehicle Under Influence of
Alcohol or Drugs
(a)(1) Operating or being in actual physical
control of vehicle while under the
influence of alcohol, drugs, or
combination to a degree that renders
the operator incapable of safe
operation of vehicle. Mandatory
(2) Operator’s blood/breath in excess of
15
.08% blood alcohol level. Mandatory
(c)(2) Refusal to submit to a breath or blood
test. Mandatory
36 CFR 4.30 Bicycles
(a) Use in undesignated area $50.00
(c) Failure to obey applicable traffic
regulations for motor vehicle, except
4.4., 4.10, 4.11, and 4.14 $50.00
(2) Operating bicycle during low
visibility; such as between sunset
and sunrise without lights and/or
reflectors $50.00
(3) Operating bicycles abreast $50.00
(4) Operating bicycle while
consuming alcohol or while in
possession of open container $50.00
36 CFR 4.31 Hitchhiking $50.00
PART 5 – COMMERCIAL AND PRIVATE OPERATIONS
STATUTE/REGULATION OFFENSE COLLATERAL FORFEITURE
36 CFR 5.1 Advertising without a permit $75.00
36 CFR 5.2 Sale of alcoholic beverages/intoxicants
(a) Violation of federal, state, or local
laws prohibited Mandatory
36 CFR 5.3 Unauthorized soliciting or engaging in
business $50.00
36 CFR 5.4 Unauthorized commercial passenger-carrying
motor vehicle $50.00
36 CFR 5.5 Commercial motion picture filming,
television or sound track production, or still
photography without a permit $100.00
36 CFR 5.6 Commercial vehicles
(b) Commercial use on park roads
prohibited:
Pick-up trucks, station
wagons, vans, and cars $100.00
Trucks over 1 ½ tons and
semi- trailers $250.00
36 CFR 5.7 Construction of buildings or other facilities
without permit, contract, or written
agreement is prohibited. Mandatory
36 CFR 5.8 Discrimination in employment practices Mandatory
36 CFR 5.9 Discrimination in furnishing public
accommodation and transportation services Mandatory
36 CFR 5.10 Selling food, drink or lodging – permit
required $50.00
16
36 CFR 5.13 Nuisances – creation/maintenance of
nuisances prohibited $50.00
36 CFR 5.14 Prospecting, mining and mineral leasing;
prospecting, mining, and location of mining
claims prohibited except as authorized by
law Mandatory
Title 55, Tennessee Code Annotated
Motor and Other Vehicle Laws
STATUTE/REGULATION OFFENSE COLLATERAL FORFEITURE
All other State Statutes
(not listed below) $50.00
55-3-102 Driving/moving an unregistered vehicle on
highways prohibited $100.00
55-4-101 Valid license places and State registration
required before operation of vehicle $50.00
55-4-108 Display proof of ownership or State
registration required upon request $50.00
55-4-110 Display of plates required, manner of display $50.00
55-4-129 Unlawful removal of registration decal or Mandatory
plate
55-5-126 Use of stolen plates Mandatory
55-7-109 Loose material hauled in open truck beds
requirements $100.00
55-8-115 Driving on right side of road required $75.00
55-8-117(1) Overtaken vehicles on left – requirements
and limitations $50.00
55-8-117(2) Overtaken vehicle to give way $50.00
55-8-119 Limitations on overtaking vehicles on left,
unobstructed view required $50.00
55-8-120 Passing on grade, curve, unobstructed view
prohibited $100.00
55-8-121 No passing zone. Pass on double yellow line
prohibited $100.00
55-8-122 One-way roads. Driving against traffic
prohibited $100.00
55-8-123 Driving on roadways laned for traffic.
Movement of vehicles within lanes $50.00
55-8-124 Following too closely prohibited. No vehicle
shall follow another vehicle more closely
than is reasonable or prudent $100.00
55-8-128 Vehicles approaching or entering intersection
right-of-way requirements $50.00
55-8-129 Vehicle turning left at intersection, right of
way requirements $50.00
55-8-130 Vehicle entering through highway or stop
intersection, right-of-way requirements $50.00
17
55-8-132 Failure to yield right-of-way and stop for
emergency vehicle is prohibited $150.00
55-8-142 Turning movements, requirements $50.00
55-8-143 Signals for turns required $50.00
55-8-163 Limitations on backing $50.00
55-8-164 Riding on motorcycle, requirements on
driver position and methods of operation,
headlight illumination $50.00
55-8-165 Obstruction to driver’s view prohibited,
limitations of passengers in front seat $50.00
55-8-166 Driving on mountain highways requirements $50.00
55-8-167 Coasting prohibited $50.00
55-8-170 Putting glass, nails, other substances on
highway prohibited $150.00
55-8-174 Clinging to vehicles prohibited $50.00
55-8-182 Operation of motorcycle on laned roadway,
requirements, no more than two abreast $50.00
55-8-185 Off road $100.00
55-8-187 Obscene bumper stickers, window signs
prohibited $50.00
55-8-189 (a) Transporting child under age
6 in truck bed on county/
state roads $150.00
(b) Transporting child between
age 6 and 12 in truck bed on
highways $150.00
55-9-105 Television in motor vehicle/driver’s view $50.00
55-9-107 Reflectorized car windows not meeting
standard prohibited $50.00
55-9-201 Horn required on roads $50.00
55-9-202 Use of defective muffler, muffler cutouts,
similar devise prohibited $100.00
55-9-203 Wipers required on vehicles with $50.00
windshields
55-9-204 Brakes required on motor vehicles $75.00
55-9-205 Defective/unsafe brakes prohibited $75.00
55-9-207 Rearview mirror required on trucks $50.00
55-9-212 Mudguards on trucks required (3,000-pound
capacity) $50.00
55-9-215 Bumpers required. Height requirements $50.00
55-9-216 Steering wheel less than 12” prohibited $50.00
55-9-302 Crash helmets required on motorcycles $100.00
55-9-303 Seat for passenger required on motorcycle $50.00
55-9-304 Windshield or safety goggles required on
motorcycle operator $50.00
18
55-9-305 Rearview mirror, footrests, and handlebar
required on motorcycles $50.00
55-9-401 Lights required on non-motorized vehicles,
and manner of display $50.00
55-9-402 (a) Lights required on motor
vehicle, front $75.00
(b) Lights required on motor
vehicle, rear $75.00
(d) Unauthorized flashing red
lights prohibited $75.00
55-9-403 Headlamp required on motorcycles $75.00
55-9-406 Operation of lights, display of lights, and
requirements as to whether and time of day
on vehicles $50.00
55-9-407 Use of lighting equipment, dimming to on-
coming vehicles required $50.00
55-9-414 Unauthorized use of blue lights prohibited Mandatory
55-9-602 Child passenger restraint system required $100.00
55-9-603 Safety belts required $50.00
55-10-103 Duty of driver involved in any vehicle
involved in motor vehicle accident to give
information and render aid Mandatory
55-10-104 Duty of operator to leave information upon
striking unattended vehicle Mandatory
55-10-201 Parties to crime, motor vehicle laws Mandatory
55-10-202 Person owning or controlling vehicle
requiring or knowingly permitting operation
55-10-202 (continued) of vehicle upon highway in any manner
contrary to law prohibited $50.00
55-10-205 Reckless Driving/driving in willful or
wanton disregard for the safety of persons or
property prohibited
Minor $300.00
Major Mandatory
55-10-414 Child Endangerment/DUI with passenger 12
or younger (Criminal complaint required-do
not use violation notice) Mandatory
55-10-502 Drag racing prohibited Mandatory
55-30-301 Driver’s license required $100.00
55-50-311 Learner’s permit conditions. Parent/guardian
responsible $100.00
55-50-333 Change of name/address required.
Notification required within 10 days to DMV $50.00
55-50-351 Driver’s license to be carried, exhibited upon
demand by law enforcement $50.00
55-50-504 Driving while
19
suspended or canceled Mandatory
revoked Mandatory
Chapters 186, 244, and 512, Kentucky Revised Statutes
STATUTE/REGULATION OFFENSE COLLATERAL FORFEITURE
186.020(1) Improper/expired state registration $50.00
186.170(1) Improper display of registration/no
registration receipt/no proof of ownership $50.00
186.510 No valid operator’s license $50.00
186.610(1) Using altered/fictitious operator’s license Mandatory
186.610(2) Lending operator’s license to another $50.00
186.620(1) Permitting unlicensed person to drive $50.00
186.620(2) Driving while privilege suspended/revoked Mandatory
189.030 Driving without lights when required $50.00
189.040 Defective/improper front lights $50.00
189.050 Defective/improper rear/side clearance lights $50.00
189.055 Defective/improper brake lights $50.00
189.080 Defective horn $50.00
189.090 Defective brakes $75.00
189.100 Defective steering $50.00
189.110(1) Windshield/windows obstruction $50.00
189.110(3) Defective windshield wipers $50.00
189.130 Defective/improper rearview $50.00
189.140(1) Defective muffler $50.00
189.140(2) Illegally modified exhaust system $50.00
189.224 Permitting unlawful operation of a motor
vehicle Mandatory
189.228 No proof of ownership Mandatory
189.231(2) Failure to obey a traffic control device $50.00
189.285(1) Operating a motorcycle without protective
eye device $50.00
189.285(2) Operating/riding a motorcycle without a
helmet $100.00
189.290 Failure to operate in a careful manner $50.00
189.33(3)(4) Failure to yield right-of-way and stop for an
emergency vehicle $50/$100
189.340(1) Improper passing $100.00
189.340(2) Improper passing to the right $75.00
189.340(4) Improper passing in a marked no-passing
zone $100.00
189.340(7) Passing a school/church bus stop $50.00
189.380(1) Failure to signal for turn $50.00
189.380(3) Failure to signal for stop $50.00
189.390 Speeding
1-10 mph over the limit $50.00
11-15 mph over the limit $75.00
20
16-20 mph over the limit $100.00
21-25 mph over the limit $150.00
26 or more mph over the limit Mandatory
189.450(1) Illegal parking, impeding traffic $35.00
189.240(2) Illegal parking, where official signs
prohibit/blocking a driveway $50.00
189.450 Illegal parking, in a marked handicapped
space/blocking emergency equipment $40.00
189.505 Racing/drag racing Mandatory
189.515 All terrain vehicles prohibited operations Mandatory
189.515(a) Public roadway $50.00
189.515(b)(i) Without private landowner’s consent $50.00
189.515(b)(ii) Helmet required $50.00
189.515(c) Under 16 years – under 90 cc $50.00
189.515(d) Under 12 years – under 70 cc $50.00
189.520 Driving while intoxicated Mandatory
189.570(3) Improper passing of a vehicle stopping for a
pedestrian crossing $50.00
189.580(1)(2) Leaving the scene of an accident Mandatory
189.751 Abandonment of vehicle $50.00
189.930 Failure to yield to an emergency vehicle Mandatory
244.020(1) Drinking alcoholic beverages in public place
prohibited Mandatory
244.020 Public intoxication Mandatory
804.99-060 Failure to maintain insurance on motor
vehicle Mandatory
512.070 Criminal littering Mandatory
PART 7 – SPECIAL REGULATIONS – GREAT SMOKY MOUNTAINS NATIONAL PARK
STATUTE/REGULATION OFFENSE COLLATERAL FORFEITURE
36 CFR 7.14 (a) Fishing
NOTE: All of 7.14(a) use of
code 44-90-00
(1) No valid fishing license $100.00
(2) Fishing in closed or excluded
waters $100.00
(4) Taking protected fish $100.00
(5) Fishing other than daylight hours $100.00
(6) One rod and line per person $100.00
(i) Artificial bait and single hook
only $100.00
(ii) Use of possession of bait other
than artificial $100.00
(7) Size limits $100.00
Each fish under size limit $50.00
(8) Possession of limit $100.00
Each fish under size limit $50.00
21
(9) Violation of posted rules for
specifically designated waters $100.00
(b) Possession of open container of beer
or alcoholic beverage other than in a
36 CFR 7.14 designated picnic, camping, or
(continued) overnight lodging area $50.00
TITLE 16, UNITED STATES CODE
CONSERVATION
CHAPTER 1, SUBCHAPTER XLVI
GREAT SMOKY MOUNTAINS NATIONAL PARK
STATUTE/REGULATION OFFENSE COLLATERAL FORFEITURE
Section 403h-3 Hunting, killing, wounding, or capturing at
any time of any wild bird or animal, except
dangerous animals when it is necessary to
prevent them from destroying human lives or
inflicting personal injury, is prohibited within
the limits of said park, nor shall any fish be
taken in any other way than by hook or line,
and then in only such manner as directed by
the Secretary of Interior
Bothering Mandatory
Poaching/taking (illegal) Mandatory
TITLE 18, UNITED STATES CODE
CRIMES AND CRIMINAL PROCEDURE
PART 1, CHAPTER 7
STATUTE/REGULATION OFFENSE COLLATERAL FORFEITURE
Section 113 Assaults within maritime and territorial
jurisdiction
Assault by striking, beating, or wounding Mandatory
Simple assault Mandatory
TITLE 21, UNITED STATES CODE
FOOD AND DRUGS
CHAPTER 13, SUBCHAPTER I, PART D
Section 844 Simple possession of controlled substance Mandatory
TITLE 33, CODE OF FEDERAL REGULATIONS
NAVIGATION AND NAVIGATABLE WATERS
CHAPTER 1, SUBCHAPTER S, PARTS 173, 175, 177, 183
33 CFR 173.27 Numbering displayed $50.00
22
33 CFR 175.15 Personal Flotation Devices Required
(a) Vessels less than 16 ft. & all
canoes and kayaks $50.00
(b) Vessels greater than 16 ft. $50.00
(c) Extra type IV PFD for boat
Greater than 16 ft. (except
canoe/kayak) $50.00
33 CFR 175.19 Stowage
(a) Type I/II/III/V readily
accessible $50.00
(b) Type IV immediately
available $50.00
33 CFR 175.21 Conditions – Approval: Markings
(a) Serviceable $50.00
(b) Legibly marked $50.00
(c) Appropriate size $50.00
33 CFR 177.07 Other Unsafe Conditions
(a) Navigational lights required $50.00
(b) Fuel leaking from engine system $50.00
(c) Fuel accumulated in bilges or
compartments $50.00
33 CFR 183.33 Capacity Marking Required $50.00
TITLE 46, CODE OF FEDERAL REGULATIONS
SHIPPING
CHAPTER 1, SUBCHAPTER C, PART 25
STATUTE/REGULATION Offense Collateral Forfeiture
46 CFR 25.05‒10 Lights Required $50.00
46 CFR 25.35 Flame Arrester $100.00
23
Schedule of Collateral Forfeiture
U.S. Forest Service, U.S. Department of Agriculture
TITLE 36, CODE OF FEDERAL REGULATIONS
PARKS, FORESTS, AND PUBLIC PROPERTY
CHAPTER 2, PART 261
STATUTE/REGULATION OFFENSE COLLATERAL
FORFEITURE
36 CFR 261.21(b) Using motorized equipment in primitive area $250.00
36 CFR 261.22(a) Manufacture/reproduction of Smokey Bear logo Mandatory
36 CFR 261.22(b) Manufacture/reproduction of Woodsy Owl logo Mandatory
36 CFR 261.23(a) No application
36 CFR 261.23(b) No application
36 CFR 261.23(d) No application
36 CFR 261.52(all) Fire $100.00
§ 261.53, SPECIAL CLOSURES
STATUTE/REGULATION OFFENSE COLLATERAL
FORFEITURE
36 CFR 261.53(a) Entering closed area for the protection of threatened,
endangered, rare, etc., plants and animals $250.00
36 CFR 261.53(b) Entering special biological communities $150.00
36 CFR 261.53(c) Entering area of historical, archeological interest $150.00
36 CFR 261.53(d) Entering scientific or investigation areas $150.00
36 CFR 261.53(e) Public Health and Safety $100.00
Possession of a controlled substance:
Marijuana – less than 1 ounce $100.00
Marijuana – more than 1 ounce $350.00
Possession of marijuana, second offense Mandatory
Possession of Schedule II, III, IV, or V controlled
substances $350.00
Possession of Schedule 1 controlled substances,
except marijuana, synthetic cannabinoids, and
synthetic stimulants Mandatory
Possession of drug paraphernalia – 18 U.S.C. § 13 $100.00
Possession of synthetic cannabinoids and synthetic
stimulants, first offense $350.00
Possession of synthetic cannabinoids and synthetic
stimulants, second offense Mandatory
36 CFR 261.53(f) Entering area closed for the protection of property $100.00
§ 261.54, NATIONAL FOREST SYSTEM ROADS
STATUTE/REGULATION OFFENSE COLLATERAL
FORFEITURE
36 CFR 261.54(a) Using any type of vehicle prohibited by the order $150.00
36 CFR 261.54(b) Use by an type of traffic prohibited by this order $150.00
24
36 CFR 261.54(c) Using road for commercial hauling without a permit $150.00
36 CFR 261.54(d) Violation of speed, load, weight, height, length,
width, or other limitations specified by order:
Operating a motor vehicle in violation of state law,
no tag, improper registration, no valid driver’s
license, improper safety equipment, no helmet, or
state law not set forth specifically herein $100.00
Operating a motor vehicle while driver’s license is
suspended or revoked Mandatory
DUI Mandatory
Speeding:
Speeding 1–10 MPH over posted limit $50.00
Speeding 11–20 MPH over posted limit $100.00
Speeding more than 20 MPH over posted limit $150.00
Speeding more than 30 MPH and over Mandatory
Failure to maintain insurance on motor vehicle $100.00
Failure to use seatbelts $50.00
CFR 261.54(e) Being on a closed road $100.00
CFR 261.54(f) Reckless or careless driving $150.00
Operating a motor vehicle on a National Forest
System Road carelessly, recklessly, or without
regard for the rights or safety of other persons, or in
a manner or at a speed that would endanger or be
likely to endanger any person or property Mandatory
25
Schedule of Collateral Forfeiture
U.S. Department of Veterans Affairs
TITLE 38, CODE OF FEDERAL REGULATIONS
PENSIONS, BONUSES, AND VETERANS’ RELIEF
§ 1.218, SECURITY AND LAW ENFORCEMENT AT VA FACILITIES
STATUTE/REGULATION OFFENSE COLLATERAL
FORFEITURE
38 CFR 1.218(b)(1) Improper disposal of rubbish on property $200.00
38 CFR 1.218(b)(2) Spitting on property $25.00
38 CFR 1.218(b)(3) Throwing articles from a building or the unauthorized $50.00
climbing upon any part of a building
38 CFR 1.218(b)(4) Willful destruction, damage, or removal of Mandatory
Government property without authorization
38 CFR 1.218(b)(5) Defacement, destruction, mutilation or injury to, or $500.00
removal, or disturbance of, grave marker or
headstone
38 CFR 1.218(b)(6) Failure to comply with signs of a directive and $50.00
restrictive nature posted for safety purposes
38 CFR 1.218(b)(7) Tampering with, removal, marring, or destruction of $150.00
posted signs
38 CFR 1.218(b)(8) Entry into areas posted as closed to the public or $50.00
others (trespass)
38 CFR 1.218(b)(9) Unauthorized demonstration or service in a national $250.00
cemetery or on other VA property
38 CFR 1.218(b)(10) Creating a disturbance during a burial ceremony $250.00
38 CFR 1.218(b)(11) Disorderly conduct which creates loud, boisterous, $250.00
and unusual noise, or which obstructs the normal use
of entrances, exits, foyers, officers, corridors,
elevators, and stairways or which tends to impede or
prevent the normal operation of a service or operation
of the facility
38 CFR 1.218(b)(12) Failure to depart premises by unauthorized persons $50.00
38 CFR 1.218(b)(13) Unauthorized loitering, sleeping or assembly on $50.00
property
38 CFR 1.218(b)(14) Gambling-participating in games of chance for $200.00
monetary gain or personal property; the operation of
gambling devices, a pool or lottery; or the taking or
giving bets
38 CFR 1.218(b)(15) Operation of a vehicle under the influence of Mandatory
alcoholic beverages or non-prescribed drugs,
hallucinogens, marijuana, barbiturates, or
amphetamines
26
38 CFR 1.218(b)(16) Entering premises under the influence of alcoholic $200.00
beverages or narcotic drugs, hallucinogens,
marijuana, barbiturates or amphetamines
38 CFR 1.218(b)(17) Unauthorized use on property of alcoholic beverages, Mandatory
narcotic drugs, hallucinogens, marijuana, barbiturates
or amphetamines
38 CFR 1.218(b)(18) Unauthorized introduction on VA controlled property Mandatory
of alcoholic beverages, narcotic drugs, hallucinogens,
marijuana, barbiturates, or amphetamines or the
unauthorized giving of same to a patient or
beneficiary
38 CFR 1.218(b)(19) Unauthorized solicitation of alms contributions on $50.00
premises
38 CFR 1.218(b)(20) Commercial soliciting or vending, or the collection of $50.00
private debts on property
38 CFR 1.218(b)(21) Distribution of pamphlets, handbills, and flyers $25.00
38 CFR 1.218(b)(22) Display of placards or posting of material on property $25.00
38 CFR 1.218(b)(23) Unauthorized photography on premises $50.00
38 CFR 1.218(b)(24) Failure to comply with traffic directions VA Police $25.00
38 CFR 1.218(b)(25) Parking in spaces posted as reserved for physically $50.00
disabled persons
38 CFR 1.218(b)(26) Parking in no-parking areas, lanes, or crosswalks so $25.00
posted or marked by yellow borders or yellow stripes
38 CFR 1.218(b)(27) Parking in emergency vehicle spaces, areas and lanes $50.00
bordered in red for posted as EMERGENCY
VEHICLES ONLY or FIRE LANE, or parking
within 15 feet of a fire hydrant
38 CFR 1.218(b)(28) Parking within an intersection or blocking a posted $25.00
vehicle entrance or posted exit lanes
38 CFR 1.218(b)(29) Parking in spaces posted as reserved or in excess of a $15.00
posted time limit
38 CFR 1.218(b)(30) Failing to come to a complete stop at a Stop sign $25.00
38 CFR 1.218(b)(31) Failing to yield to a pedestrian in a marked and $25.00
posted crosswalk
38 CFR 1.218(b)(32) Driving in the wrong direction on a posted one-way $25.00
street
38 CFR 1.218(b)(33) Operation of a vehicle in a reckless or unsafe manner, Mandatory
too fast for conditions, drag racing, overriding curbs,
or leaving the roadway
38 CFR 1.218(b)(34) Exceeding posted speed limits:
By up to 10 MPH $25.00
By up to 20 MPH $50.00
By over 20 MPH $100.00
38 CFR 1.218(b)(35) Creating excessive noise in a hospital or cemetery $50.00
zone by muffler cut out, excessive use of a horn, or
other means
27
38 CFR 1.218(b)(36) Failure to yield right of way to other vehicles $50.00
38 CFR 1.218(b)(37) Possession of firearms, carried either openly or Mandatory
concealed, whether loaded or unloaded (except by
Federal or State law enforcement offers on official
business)
38 CFR 1.218(b)(38) Introduction or possession of explosives, or explosive Mandatory
devices which fire a projectile, ammunition, or
combustibles
38 CFR 1.218(b)(39) Possession of knives which exceed a blade length of Mandatory
3 inches; switchblade knives; and of the variety of
hatches, clubs, and hand-held liquid or gas-emitting
weapon
38 CFR 1.218(b)(40) The unauthorized possession of any of the variety of $200.00
incapacitating liquid or gas-emitting weapons
38 CFR 1.218 (b)(41) Unauthorized possession, manufacture, or use of keys $200.00
or barrier card-type keys to rooms or areas on the
property
38 CFR 1.218(b)(42) The surreptitious opening, or attempting opening, of $500.00
locks or card-operated barrier mechanisms on
property
38 CFR 1.218(b)(43) Soliciting for, or the act of, prostitution $250.00
38 CFR 1.218(b)(44) Any unlawful sexual activity $250.00
38 CFR 1.218(b)(45) Jogging, bicycling, sledding, or any recreational $50.00
physical activity conducted on cemetery grounds
28
Schedule of Collateral Forfeiture
Federal Protective Service, U.S. Department of Homeland Security
TITLE 41, CODE OF FEDERAL REGULATIONS
PUBLIC CONTRACTS AND PROPERTY MANAGEMENT
§ 102-74.375 – ADMISSION TO GOVERNMENT PROPERTY
STATUTE/REGULATION OFFENSE COLLATERAL CHARGING
FORFEITURE DOCUMENT
41 CFR 102-74.375(a) Closed areas, entry into, after hours $200.00 CVB Notice
41 CFR 102-74.375(b) Closed areas, entry into, restricted $200.00 CVB Notice
area, all hours
41 CFR 102-74.375(c) Closed areas, failure to present or $50.00 CVB Notice
display authorizing credentials
41 CFR 102-74.375(a, b, c) Entry by false pretense (Entering by Up to $5,000 Charged under 18
false or misleading representation (Contact U.S.C. § 1036
of purpose or business to conduct AUSA)
unauthorized activities)
Mandatory Information, complaint,
or indictment
41 CFR 102-74.375(a, b, c) Entry by false pretense (Use of fake Up to $5,000 Charged under 18
or fraudulent credentials or U.S.C. § 1036
identification to gain entry for any
purpose)
Mandatory Information, complaint,
or indictment
41 CFR 102-74.375(a, b, c) Entry by false pretense (With the Up to $250,000 Charged under 18
intent to commit any felony) (Contact U.S.C. § 1036
AUSA)
Mandatory Information, complaint,
or indictment
TITLE 18, UNITED STATES CODE
CRIMES AND CRIMINAL PROCEDURE
§ 1036 – FRAUD AND FALSE STATEMENTS
STATUTE/REGULATION OFFENSE COLLATERAL CHARGING
FORFEITURE DOCUMENT
XXXX Entry by false pretense (Entering by Up to $5,000 Charge under 18
false or misleading representation (Contact U.S.C. § 1036
of purpose or business to conduct AUSA)
unauthorized activities) areas open
to the public
Mandatory Information, complaint,
or indictment
29
XXXX Entry by false pretense (Use of fake Up to $5,000 Charged under 18
or fraudulent credentials or (Contact U.S.C. § 1036
identification to gain entry for any AUSA)
purpose)
Mandatory Information, complaint,
or indictment
XXXX Entry by false pretense (With the Up to $250,000 Charged under 18
intent to commit any felony) areas (Contact U.S.C. § 1036
open to the public AUSA)
Mandatory Information, complaint,
or indictment
§ 102-74.380 – PRESERVATION OF PROPERTY
STATUTE/REGULATION OFFENSE COLLATERAL CHARGING
FORFEITURE DOCUMENT
41 CFR 102-74.380(a) Improperly disposing of rubbish, $100.00 CVB Notice
small amount (littering)
41 CFR 102-74.380(a) Improperly disposing of rubbish, $200.00 CVB Notice
large amount (littering)
41 CFR 102-74.380(a) Improperly disposing of rubbish, $100.00 CVB Notice
small container (dumping)
41 CFR 102-74.380(a) Improperly disposing of rubbish, Mandatory CVB Notice
multiple containers or large
container (dumping)
41 CFR 102-74.380(b) Willfully destroying or damaging $200.00 CVB Notice
property
XXXX Government Property or Contracts, Mandatory Charged under 18
Degradation or Damage, Actual or U.S.C. § 1361
Attempted Damage < $1,000
Contact AUSA Information, complaint,
or indictment
41 CFR 102-74.380(c) Theft or removal of property (petty Mandatory CVB Notice
larceny not chargeable under 18
U.S.C. § 641)
41 CFR 102-74.380(d) Creating a hazard on property to Mandatory CVB Notice
things (Destruction of Property or
other hazards by act or implement)
41 CFR 102-74.380(d) Creating a hazard on property to Mandatory CVB Notice
persons (by act or implement)
41 CFR 102-74.380(e) Throwing articles at a building $200.00 CVB Notice
41 CFR 102-74.380(e) Throwing articles from a building $200.00 CVB Notice
41 CFR 102-74.380(e) Climbing on any statue or fountain $200.00 CVB Notice
41 CFR 102-74.380(e) Climbing on any part of a building $200.00 CVB Notice
§ 102-74.385 – CONFORMITY WITH OFFICIAL SIGNS AND DIRECTIONS
STATUTE/REGULATION OFFENSE COLLATERAL CHARGING
FORFEITURE DOCUMENT
30
41 CFR 102-74.385 Failure to comply with signs of a $50.00 CVB Notice
directory, prohibitory or regulatory
nature (other than traffic)
41 CFR 102-74.385 Failure to comply with lawful $250.00 CVB Notice
directions of a law enforcement
officer
41 CFR 102-74.385 Failure to comply with lawful $250.00 CVB Notice
directions of an authorized
individual (PBS Manager,
Designated Official, Guard)
§ 102-74.390 – DISTURBANCES
STATUTE/REGULATION OFFENSE COLLATERAL CHARGING
FORFEITURE DOCUMENT
41 CFR 102-74.390(a) Disorderly or other conduct which $200.00 CVB Notice
causes a loud or unusual noise or a
nuisance
41 CFR 102-74.390(b) Unreasonably obstructs the use of $200.00 CVB Notice
entrances, foyers, lobbies,
corridors, offices, elevators,
stairways, or parking lots
41 CFR 102-74.390(c) Otherwise impedes or disrupts the Mandatory CVB Notice
performance of official duties of
government employees
41 CFR 102-74.390(d) Prevents the general public from Mandatory CVB Notice
obtaining administrative services
provided on property
§ 102-74.395 – GAMBLING
STATUTE/REGULATIONS OFFENSE COLLATERAL CHARGING
FORFEITURE DOCUMENT
41 CFR 102-74.395(a) Participating in games for money or $50.00 CVB Notice
other personal property
41 CFR 102-74.395(b) Operating gambling devices $50.00 CVB Notice
41 CFR 102-74.395(c) Conducting lottery or pool $50.00 CVB Notice
41 CFR 102-74.395(e) Selling or purchasing of number $50.00 CVB Notice
tickets
§ 102-74.400 – POSSESSION OF NARCOTICS, ETC.
STATUTE/REGULATION OFFENSE COLLATERAL CHARGING
FORFEITURE DOCUMENT
102-74.400(a) Controlled Substances, Possession Mandatory CVB Notice
or use of (small amounts)
102-74.400(a) Controlled substance under the $250.00 CVB Notice
influence of
102-74.400(b) Operating a motor vehicle under the Mandatory CVB Notice
influence of alcohol or controlled
substance (DWI/DUI)
31
102-74.400(b) Operating a motor vehicle under the Mandatory CVB Notice
influence of alcohol or controlled
substances (DWI/DUI) over .08
blood alcohol level
§ 102-74.405 – USE OF ALCOHOL
STATUTE/REGULATION OFFENSE COLLATERAL CHARGING
FORFEITURE DOCUMENT
102-74.405 Alcohol, Unauthorized possession $75.00 CVB Notice
102-74.405 Alcohol, under the influence of or $250.00 CVB Notice
use of (public
intoxication/consumption)
§ 102-74.410 – SOLICITING VENDING AND DEBT COLLECTION
STATUTE/REGULATION OFFENSE COLLATERAL CHARGING
FORFEITURE DOCUMENT
102-74-410 Soliciting, Vending and Debt $50.00 CVB Notice
collection, unauthorized
§ 102-74.415 – POSTING OR DISTRIBUTING MATERIALS
STATUTE/REGULATION OFFENSE COLLATERAL CHARGING
FORFEITURE DOCUMENT
102-74.415(a) All persons are prohibited from $75.00 CVB Notice
distributing free samples of any
tobacco product
102-74.415(b) Posting or affixing pamphlets, $75.00 CVB Notice
handbills or flyers, unauthorized
(display of signs)
102-74.415(c) Distributing any materials without $75.00 CVB Notice
or in violation of a permit from
GSA/PBS (41 CFR 102-74.460)
§ 102-74.420 – PHOTOGRAPHY FOR NEWS, COMMERCIAL, ADVERTISING OR OTHER
PURPOSES
STATUTE/REGULATION OFFENSE COLLATERAL CHARGING
FORFEITURE DOCUMENT
102-74.420 Photography (unauthorized) $100.00 CVB Notice
§ 102-74.425 – ANIMALS ON GOVERNMENT PROPERTY
STATUTE/REGULATION OFFENSE COLLATERAL CHARGING
FORFEITURE DOCUMENT
102-74.425 Animals, unauthorized $50.00 CVB Notice
102-74.425 Animals, unauthorized, off leash, $50.00 CVB Notice
uncaged
§ 102-74.430 – VEHICULAR AND PEDESTRIAN TRAFFIC
STATUTE/REGULATION OFFENSE COLLATERAL CHARGING
FORFEITURE DOCUMENT
102-74.430(a) Operating a motor vehicle in an $150.00 CVB Notice
unsafe manner
32
102-74.430(b) Failure to comply with signals and $150.00 CVB Notice
directions of an Officer, Guard or
other Authorized Official
102-74.430(c) Failure to comply with posted $30.00 CVB Notice
traffic signs
102-74.430(c) Failure to comply with posted $50.00 CVB Notice
traffic signs (Speed Posted 1‒5
MPH Over)
102-74.430(c) Failure to comply with posted $75.00 CVB Notice
traffic signs (Speed Posted 6‒10
MPH Over)
102-74.430(c) Failure to comply with posted $100.00 CVB Notice
traffic signs (Speed Posted 11‒15
MPH Over)
102-74.430(c) Failure to comply with posted $150.00 CVB Notice
traffic signs (Speed Posted 16+
MPH Over)
102-73.430(e) Blocking an entrance $50.00 CVB Notice
102-73.430(e) Blocking a fire exit $50.00 CVB Notice
102-73.430(e) Blocking a fire hydrant or stand $50.00 CVB Notice
pipe
102-73.430(e) Blocking a driveway $50.00 CVB Notice
102-73.430(e) Blocking a walkway $50.00 CVB Notice
102-73.430(e) Blocking loading platform or dock $50.00 CVB Notice
102-73.430(f) Parking on Federal property $50.00 CVB Notice
without a permit
102-73.430(f) Parking in an unauthorized $50.00 CVB Notice
location, posted “Reserved”
102-73.430(f) Parking in an unauthorized $50.00 CVB Notice
location, posted “Handicapped”
102-73.430(f) Parking in an unauthorized $50.00 CVB Notice
location, Posted “No Parking”
102-73.430(f) Parking in an unauthorized $50.00 CVB Notice
location, Posted “Fire Lane”
102-73.430(f) Parking in an unauthorized $50.00 CVB Notice
location, posted “No Parking, tow
Away Zone” (Restricted Perimeter)
102-73.430(f) Parking in an unauthorized $50.00 CVB Notice
location, posted “Pick up/Drop off
Only” “Driver to remain with
vehicle”
102-73.430(f) Parking in an unauthorized $35.00 CVB Notice
location, Over the line, more than
one space
102-73.430(f) Parking in an unauthorized $50.00 CVB Notice
location, posted “Police Only”
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“Prisoner Transport Bus Only”
“USMS Only”
102-73.430(f) Parking in an unauthorized $50.00 CVB Notice
location, posted “XX minute
Parking,” over time limit
§ 102-74.435 – EXPLOSIVES
STATUTE/REGULATION OFFENSE COLLATERAL CHARGING
FORFEITURE DOCUMENT
102-74.435 Possession of explosives Up to $5,000 CVB Notice
Mandatory
102-74.435 Possession of parts to make Up to $5,000 CVB Notice
explosives
Mandatory
102-74.435 Possession of explosives, fireworks, $100.00 CVB Notice
commercially manufactured
§ 102-74.440 – FIREARMS OR OTHER DANGEROUS WEAPONS
STATUTE/REGULATION OFFENSE COLLATERAL CHARGING
FORFEITURE DOCUMENT
102-74.440 Possession of a firearm or other Up to $5,000 CVB Notice
dangerous weapon (unauthorized)
Mandatory
102-74.440 Possession of parts to make a Up to $5,000 CVB Notice
firearm or other dangerous weapon
(unauthorized)
102-74.440 Mandatory
102-74.440 Possession of Chemical Irritant Up to $5,000 CVB Notice
Projector (Mace, Pepper Spray, OC,
Etc. (unauthorized))
Mandatory
TRAFFIC AND OTHER OFFENSES
STATUTE/REGULATION OFFENSE COLLATERAL CHARGING
FORFEITURE DOCUMENT
XXXX Traffic violations not directly Appropriate state-
related to another violation on charging document
federal property will be prosecuted
under State Law when applicable
XXXX All other charges under Titles 18 Information, complaint
and 21 United States Code will be or indictment
prosecuted under the appropriate
statute
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