Trafficking In Counterfeit Goods Lawyer New Jersey — What Are Your Federal Defense Options?
Trafficking in counterfeit goods is a serious federal crime under 18 U.S.C. § 2320, carrying penalties of up to 20 years in prison and $5 million in fines. In New Jersey, federal prosecutors in the District of New Jersey aggressively pursue these cases. A Trafficking In Counterfeit Goods Lawyer New Jersey from Law Offices Of SRIS, P.C.
Federal Law on Trafficking Counterfeit Goods
Trafficking in counterfeit goods is prosecuted under federal law, specifically 18 U.S.C. § 2320. This statute makes it a crime to intentionally traffic, or attempt to traffic, in goods or services while knowingly using a counterfeit mark. The law covers a wide range of items, from luxury handbags and watches to pharmaceuticals, electronics, and auto parts. The government must prove you acted with intent to deceive or defraud.
Last verified: April 2026 | U.S. District Court for the District of New Jersey | U.S. Code.
Founded in 1997 by former prosecutor Mr. Sris, our firm has a background in complex financial and technical cases, which is directly applicable to the detailed evidence often involved in counterfeit trafficking investigations.
Official Legal Resources
For the full text of the federal statute, see 18 U.S.C. § 2320 (Trafficking in counterfeit goods or services). For local court procedures, visit the U.S. District Court for the District of New Jersey website.
Defense Strategy for Counterfeit Goods Charges in New Jersey
Federal cases in New Jersey often involve investigations by Homeland Security Investigations (HSI), the FBI, or Customs and Border Protection. A key local procedural fact is that these cases frequently originate from seizures at ports like Newark. An effective defense challenges the government’s evidence on your knowledge that the goods were counterfeit and your specific intent to defraud.
- Initial Case Assessment: Immediately after arrest or contact from investigators, secure legal representation to prevent self-incrimination during questioning.
- Evidence Review: Your lawyer will scrutinize all evidence, including seizure reports, forensic analyses of the goods, and financial records, to identify weaknesses in the prosecution’s case.
- Motion Practice: File pre-trial motions to challenge the legality of the search and seizure or to suppress statements made without proper Miranda warnings.
- Negotiation or Trial: Based on the evidence, your attorney will either negotiate for a favorable plea agreement or prepare a vigorous defense for trial, potentially arguing lack of knowledge or intent.
Potential Penalties for Trafficking Counterfeit Goods
In New Jersey, trafficking in counterfeit goods is a federal felony with severe penalties that increase based on the volume of goods and prior offenses.
| Offense Level | Classification | Incarceration | Fine | Additional Consequences |
|---|---|---|---|---|
| First Offense | Federal Felony | Up to 10 years | Up to $2 million (individual) | Forfeiture of counterfeit items and related assets |
| Subsequent Offense | Federal Felony | Up to 20 years | Up to $5 million (individual) | |
| Trafficking Counterfeit Drugs/Military Items | Federal Felony | Up to 20 years (first offense) | Up to $5 million (individual) | Enhanced penalties; serious public safety concerns |
Results may vary. Prior results do not aim for a similar outcome.
Our Experience in Federal Defense
Law Offices Of SRIS, P.C. was founded in 1997. Our combined legal experience exceeds 120 years. We have handled complex federal cases requiring a detailed understanding of financial records and supply chain evidence, which are central to counterfeit trafficking prosecutions. Our approach is direct and focused on the specific facts of your case.
Case Results and Client Advocacy
Our firm has a documented record of favorable outcomes in federal cases. While every case is unique, our strategic focus on challenging the prosecution’s evidence on knowledge and intent has led to positive results for clients facing serious charges. We provide full representation from the initial investigation through trial or resolution.
Results may vary. Prior results do not aim for a similar outcome.
Contact a Trafficking In Counterfeit Goods Lawyer New Jersey Near Me
Law Offices Of SRIS, P.C.
44 Apple St, 1st Floor
Tinton Falls, NJ 07724
Toll-Free: (888) 437-7747 | Local: (609)-983-0003 | Local: (732) 455-5129
By appointment only.
Our Tinton Falls location serves clients across New Jersey. We offer 24/7 phone consultations — call (888) 437-7747 — with meetings by appointment only. If you need a Trafficking In Counterfeit Goods Lawyer New Jersey Near Me, we are accessible to you.
Frequently Asked Questions
What does “trafficking” mean in these federal charges?
Yes. Under 18 U.S.C. § 2320, “trafficking” broadly means to transport, transfer, distribute, sell, or otherwise dispose of counterfeit goods. It also includes possessing such goods with the intent to engage in any of those activities. Simply possessing a large quantity of counterfeit items can be enough for a charge.
Can I be charged if I didn’t know the goods were counterfeit?
It depends. The government must prove you acted “knowingly.” A strong defense often focuses on a lack of knowledge or intent to defraud. However, prosecutors may argue that circumstances (like extremely low purchase prices) should have alerted you. An experienced lawyer will challenge the evidence meant to prove your knowledge.
What is the difference between a trademark violation and this federal crime?
A civil trademark infringement case is a lawsuit between private parties, usually seeking money damages. Trafficking in counterfeit goods is a federal criminal charge brought by the U.S. government, which can result in prison time, massive fines, and asset forfeiture. The criminal statute requires proof of intent to deceive.
What should I do if federal agents want to question me?
No. You should not speak to agents without an attorney present. Politely state you wish to exercise your right to remain silent and your right to an attorney. Then, immediately contact a federal criminal defense lawyer. Anything you say can be used against you, and early statements often shape the entire case.
Are penalties higher for counterfeit pharmaceuticals or auto parts?
Yes. The law imposes enhanced penalties for counterfeit goods whose failure would risk serious bodily injury or death. This category explicitly includes counterfeit drugs and military items. Trafficking in such goods can lead to a 20-year prison sentence for a first offense.
Related Practice Areas: Federal Criminal Defense Lawyer New Jersey | White Collar Crime Lawyer New Jersey | Money Laundering Lawyer New Jersey
Other Locations: Trafficking In Counterfeit Goods Lawyer New York | Trafficking In Counterfeit Goods Lawyer Virginia
Page Last verified: April 2026. Laws change. Contact Law Offices Of SRIS, P.C. at (888) 437-7747 for current legal guidance.
A trafficking in counterfeit goods case is one part of fraud & financial crimes work, and our page on bank fraud lawyer New Jersey covers the wider process.