Counterfeiting of Obligations or Securities of the US Lawyer Baltimore County — Federal Defense
Counterfeiting of obligations or securities of the US is a federal felony under 18 U.S.C. § 471, prosecuted in the U.S. District Court for the District of Maryland. If convicted, you face up to 20 years in federal prison, substantial fines, and a permanent felony record. The Law Offices Of SRIS, P.C.
Last verified: April 2026 | U.S. District Court for the District of Maryland | Maryland legislature URL
Federal Law on Counterfeiting U.S. Securities
The federal statute governing the counterfeiting of obligations or securities of the US is 18 U.S.C. § 471. This law makes it a crime to falsely make, forge, counterfeit, or alter any obligation or security of the United States with the intent to defraud. “Obligations or securities” include currency, treasury notes, bonds, bills, and other instruments issued under U.S. authority. This is a distinct federal charge from simple counterfeit currency possession and is investigated by agencies like the U.S. Secret Service.
For a counterfeiting charge lawyer Baltimore, understanding the specific intent element and the federal sentencing guidelines is critical to building an effective defense.
Official Legal Resources
- Initial Investigation & Arrest: Federal agents execute search warrants, seize evidence, and make arrests. You have the right to remain silent and request an attorney immediately.
- Initial Appearance & Detention Hearing: You will appear before a U.S. Magistrate Judge for arraignment. Your lawyer can argue for release on bond or conditions.
- Grand Jury Indictment: The prosecutor presents evidence to a federal grand jury. If indicted, the formal charges are filed in U.S. District Court.
- Pre-Trial Motions & Discovery: Your defense attorney files motions to challenge evidence and negotiates with the U.S. Attorney’s Office. This phase is critical for a counterfeit currency defense lawyer Baltimore.
- Trial or Plea Negotiation: The case proceeds to a jury trial or is resolved through a plea agreement, often involving cooperation or acceptance of responsibility.
- Sentencing: If convicted, sentencing follows the U.S. Federal Sentencing Guidelines, which consider the face value of the counterfeit items and your criminal history.
Penalties for Federal Counterfeiting in Maryland
In Baltimore County, a federal conviction for counterfeiting U.S. obligations or securities under 18 U.S.C. § 471 carries a maximum penalty of 20 years in federal prison, fines up to $250,000, and supervised release.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Counterfeiting U.S. Obligations/Securities (18 U.S.C. § 471) | Federal Felony | Up to 20 years | Up to $250,000 | N/A | Supervised release, felony record, asset forfeiture, restitution. |
Results may vary. Prior results do not aim for a similar outcome.
Our Experience in Federal Criminal Defense
Founded in 1997 by former prosecutor Mr. Sris, the Law Offices Of SRIS, P.C. brings over 120 years of combined legal experience to complex federal cases. Our firm-wide track record includes 4,739+ documented case results with a 93%+ favorable outcome rate. We understand the high-stakes nature of federal prosecutions and the specific strategies needed for financial crimes like counterfeiting.
Case Results & Client Advocacy
Our attorneys, including Mr. Sris who provides strategic oversight on federal matters, have successfully defended clients against serious federal and state charges. While every case is unique, our approach combines rigorous investigation, strategic motion practice, and skilled negotiation.
Results may vary. Prior results do not aim for a similar outcome.
Law Offices Of SRIS, P.C.
Rockville/MD Location — Montgomery County area (by appointment)
Toll-Free: (888) 437-7747 | Local: (301) 363-4040
By appointment only.
24/7 phone consultations — (888) 437-7747 — meetings by appointment only. Our Maryland location serves clients in Baltimore County. We are a counterfeiting of obligations or securities of the US lawyer Baltimore near Towson, Dundalk, Essex, Catonsville, Pikesville, Cockeysville, Reisterstown, Owings Mills, Perry Hall, White Marsh, and Timonium.
Federal Counterfeiting Defense FAQs
What is the difference between counterfeit currency and counterfeiting U.S. securities?
It depends. “Counterfeit currency” typically refers to fake bills under 18 U.S.C. § 472. “Counterfeiting U.S. securities” under 18 U.S.C. § 471 is broader, covering bonds, treasury notes, and other government instruments. A counterfeit currency defense lawyer Baltimore must identify the correct statute, as penalties and defenses can differ.
Who investigates counterfeiting of U.S. securities in Maryland?
The U.S. Secret Service has primary jurisdiction, often working with the FBI or Homeland Security Investigations. Cases are presented to the U.S. Attorney’s Office for the District of Maryland for prosecution in federal court, not state court.
What are common defenses to 18 U.S.C. § 471 charges?
Defenses may include lack of intent to defraud, mistaken identity, entrapment, or challenging the authenticity of the evidence. A counterfeiting charge lawyer Baltimore might also file motions to suppress evidence obtained through an unlawful search or seizure.
Is probation possible in a federal counterfeiting case?
Yes, but it is challenging. Sentencing follows strict federal guidelines. Factors like the face value of the counterfeit items, your role, and criminal history determine the sentence. Cooperation with authorities can sometimes lead to a reduced sentence or probation.
Should I speak to federal agents if they contact me?
No. You have the right to remain silent and the right to an attorney. Politely decline to answer questions and immediately contact a lawyer. Anything you say can be used against you.
Maryland Federal Criminal Defense Lawyer | Federal Criminal Lawyer Anne Arundel County | Baltimore County Criminal Defense Lawyer
Last verified: April 2026. Laws change. Contact the Law Offices Of SRIS, P.C. at (888) 437-7747 for current guidance.