FILED
2020 FEB 20
CLERK
JOHN W. HUBER, United States Attorney (#7226) U.S. DISTRICT COURT
LYNDA R.· KRAUSE, Assistant United States Attorney (#7433)
Attorneys for the United States of America
111 South Main Street, Suite 1800
Salt Lake City, Utah 84111-2176
Telephone: (801) 325-3354
[email protected]
IN THE UNITED STATES DISTRICT COURT
DISTRICT OF UTAH, CENTRAL DIVISION
IN RE: MOTION TO ADOPT UNITED
STATES POSTAL SERVICE OFFICE
OF INSPECTOR GENERAL
COLLATERAL FORFEITURE Misc. No. 20-006
SCHEDULE FOR CENTRAL
VIOLATIONS BUREAU MATTERS
ARISING IN THE DISTRICT OF
UTAH
Comes now the United States of America by and through its Attorney of Record, Lynda
R. Krause, and respectfully Moves this Court to adopt the proposed United States Postal Service
Office of Inspector General Collateral Forfeiture Schedule ("CFS") attached hereto as Exhibit A.
I
The proposed CFS will enable the United States Postal Service Office of Inspector General to
charge the offenses enumerated in the Exhibit as Class A and B misdemeanors for adjudication
as Central Violations Bureau Optional Court Appearance violations.
DATED this _ _,,_, _O__ day of February, 2020.
JOHN W. HUBER
United States Attorney
Lc&l¾siY1
Assistant United States Attorney
FILED
2020 FEB 20
CLERK
U.S. DISTRICT COURT
IN THE UNITED STATES DISTRICT COURT
DISTRICT OF UTAH, CENTRAL DIVISION
IN RE: ORDER TO ADOPT UNITED
STATES POSTAL SERVICE
OFFICE OF INSPECTOR
GENERAL Misc. No. 20-006
COLLATERAL FORFEITURE
SCHEDULE FOR CENTRAL
VIOLATIONS BUREAU MATTERS
ARISING IN THE DISTRICT OF
UTAH
Upon Motion of the United States and for good cause appearing, Exhibit A, to wit:
United States Postal Service Office of Inspector General Collateral Forfeiture Schedule for
Central Violations Bureau offenses; is adopted with immediate effect.
The Attorney for the United States shall immediately make the Court's Order known to
the United States Postal Service Office of Inspector General.
DATED this n day of February, 2020.
BY THE COURT:
BY, Chief
United States District Judge
EXHIBIT A
U.S. POSTAL SERVICE OFFICE OF INSPECTOR GENERAL
DISTRICT OF UTAH
PROPOSED COLLATERAL FORFEITURE SCHEDULE
USC TITLES 18 & 21
TITLE 18 UNITED STATES CODE
Assault
Section Violation Collateral Forfeiture
~ 111 Simple Assault $500
Theft of Government Property
Section Violation Collateral Forfeiture
§ 641 Theft of United States property. $500
Failure to Deposit Monies
Section Violation Collateral Forfeiture
§ 649 Failure to Deposit Monies $500
False Statements
Section Violation Collateral Forfeiture
§ 1001(a)(1) Knowingly and willfully falsifies, conceals, or covers up $250
by any trick, scheme, or device a material fact.
§ 1001 (a)(2) Knowingly and willfully makes any materially false, $250
fictitious, or fraudulent statement or representation.
§ 1001(a)(3) Knowingly and willfully makes or uses any false writing $250
or document knowing the same to contain any
materially false, fictitious, or fraudulent statement
or entry.
§ 1002 Possession of false papers to defraud United States. $250
US Postal Service Violations
Section Violation Collateral Forfeiture
§ 1700 Desertion of mail $500
§ 1701 Obstruction of mails ~enerally $500
§ 1703(b) Delay or destruction of mail or newspapers $500 .
§ 1707 Theft of property used by the Postal Service $500
§ 1709 Theft of mail matter bv office or emplovee $500
§ 1711 Misappropriation of postal funds $500
§ 1713 Issuance of money orders without payment $500
§ 1726 Postage collected unlawfully $500
False Statement or Fraud to Obtain Federal Employee's Compensation
Section Violation Collateral Forfeiture
§ 1920 False statement or fraud to obtain federal employee's $500
compensation
TITLE 21 UNITED STATES CODE
Controlled Substances
Section Violation Collateral Forfeiture
§ 844(a) Possession of a controlled substance - marijuana for $300
personal use
§ 844(a) Possession of a controlled substance - other than $500
marijuana
