Counterfeit Merchandise is a Federal Offense
18 U.S. Code § 2320 - Trafficking in counterfeit goods or services
18 U.S. Code § 2320 - Trafficking in counterfeit goods or services ... traffics in a drug and knowingly uses a counterfeit mark on or in connection with such drug ...
Counterfeit Merchandise is a Federal Offense | Risk Free Consultation
Counterfeit merchandise sold by a large network of criminals competing in the marketplace with the real thing is a federal offense.
1709. Joint Statement -- Parts C And D. Definitions -- "Trafficking ...
Thus it is not a crime under this act for an individual knowingly to purchase goods bearing counterfeit marks, if the purchase is for the individual's personal ...
Trafficking in Counterfeit Goods | 18 U.S. Code § 2320
Thus, federal law makes it a crime to traffic or otherwise deal in counterfeit goods and includes severe penalties for violations of the counterfeit goods laws, ...
18 USC 2320: Trafficking in counterfeit goods or services - U.S. Code
§2320. Trafficking in counterfeit goods or services ... (b) Upon a determination by a preponderance of the evidence that any articles in the possession of a ...
Is Buying Counterfeit Goods a Federal Crime? | Law Offices of Hal M ...
Under this law, it is illegal to purchase counterfeit goods. However, the U.S. Department of Justice views counterfeit goods differently. This ...
The Truth Behind Counterfeits | U.S. Customs and Border Protection
Purchasing counterfeit goods is illegal and transporting those goods into the US may result in civil or criminal penalties.
Is Buying Counterfeit Goods a Federal Crime? Understanding the ...
Purchasing counterfeit goods for personal use is not necessarily a federal crime, but it's certainly not without its risks. While federal law doesn't forbid ...
Dealing in Counterfeit Obligations of The United States
Federal law in this area can be charged as a felony and the punishment can be incredibly harsh. If you or a loved one have been arrested for or charged with ...
counterfeit | Wex | US Law | LII / Legal Information Institute
18 U.S. Code § 471 is a federal statute that states that a person can be fined and/or imprisoned for up to 20 years if they counterfeit a security of the United ...
Counterfeit Goods: A Danger to Public Safety - ICE
This makes the production and trafficking of counterfeit goods a transnational crime, commonly linked to transnational criminal organizations ( ...
18 USC Ch. 25: COUNTERFEITING AND FORGERY - U.S. Code
Whoever, with intent to defraud, falsely makes, forges, counterfeits, or alters any obligation or other security of the United States, shall be fined under this ...
What is Counterfeiting? | International AntiCounterfeiting Coalition
Counterfeiting is a crime, involving the manufacturing or distribution of goods under someone else's name, and without their permission.
Quick Facts on Counterfeiting Offenses
The median face value of counterfeit items for these offenses $3,000. ♢ 58.8% of counterfeiting offenses involved items with a face value of $5,000 or less ...
Federal Counterfeiting Crimes - Attorneys for Freedom Law Firm
Federal counterfeiting crimes refer to illegal activities involving the production, distribution, or use of counterfeit goods or currency.
Revised Statutes of Missouri, RSMo Section 570.103 - MO.gov
A person commits the offense of counterfeiting if he or she willfully manufactures, uses, displays, advertises, distributes, offers for sale, sells, or ...
What Is Counterfeiting? - FindLaw
Federal counterfeiting law forbids the production, possession, and use of fake documents that are used to defraud the US government and others.
1701. Trademark Counterfeiting -- Introduction - Department of Justice
The 1984 Act created an offense, codified at 18 U.S.C. § 2320, which provides that "(w)hoever intentionally traffics or attempts to traffic in goods and ...
Trafficking In Counterfeit Goods Or Services 18 USC Section 2320
The federal law 18 USC Section 2320 specifically addresses the crime of trafficking in counterfeit goods or services.
Counterfeit Goods Can Lead to State and Federal Charges
If the retail value of the goods bearing the counterfeit trademarks exceeds $1,000, a person can be charged with a class E felony. Thereafter, ...