Counterfeiting of Obligations or Securities of the US Lawyer Goochland County — Federal Defense
Counterfeiting of obligations or securities of the United States is a serious federal felony under 18 U.S. Code § 471, prosecuted in the Eastern District of Virginia. A conviction can result in up to 20 years in federal prison and substantial fines.
Federal Law on Counterfeiting U.S. Obligations and Securities
The primary federal statute addressing the counterfeiting of U.S. obligations and securities is 18 U.S. Code § 471. This law makes it a crime to falsely make, forge, counterfeit, or alter any obligation or other security of the United States with the intent to defraud. “Obligations or securities” includes a wide range of items such as currency, treasury notes, bonds, and other instruments issued under the authority of the United States.
Last verified: April 2026 | U.S. District Court for the Eastern District of Virginia | United States Code.
Founded in 1997, our firm has handled complex federal charges. Mr. Sris, a former prosecutor, founded the firm to provide strong defense advocacy.
Official Legal Resources
For the exact language of the federal statute, you can review 18 U.S. Code § 471 (Counterfeiting and Forgery). For procedures specific to the federal court covering Goochland County, visit the U.S. District Court for the Eastern District of Virginia website.
Defense Strategy for Counterfeiting Charges in Goochland County
Federal counterfeiting cases are investigated by agencies like the U.S. Secret Service and prosecuted by the U.S. Attorney’s Office. A common investigative starting point is a report from a local business or bank in Goochland County. The defense must challenge the intent to defraud and the authenticity of the evidence. Every step in the chain of custody for alleged counterfeit items must be scrutinized.
- Initial Arrest/Summons: You may be arrested by federal agents or summoned to appear in U.S. District Court.
- Initial Appearance & Arraignment: You will be formally advised of the charges and enter a plea before a federal magistrate judge.
- Pre-Trial Motions & Discovery: Your defense lawyer will file motions to suppress evidence and obtain all discovery from the prosecution.
- Plea Negotiations: The U.S. Attorney may offer a plea agreement, which your lawyer will negotiate based on the strength of the government’s case.
- Trial or Plea: If no agreement is reached, your case proceeds to a jury trial in federal court.
- Sentencing: If convicted, sentencing follows federal guidelines, which are often severe for counterfeiting.
Potential Penalties for Counterfeiting
In the Eastern District of Virginia, a conviction for counterfeiting U.S. obligations or securities under 18 U.S.C. § 471 carries a maximum penalty of 20 years in federal prison and fines.
| Offense | Classification | Incarceration | Fine | Additional Consequences |
|---|---|---|---|---|
| Counterfeiting U.S. Obligations/Securities (18 U.S.C. § 471) | Federal Felony | Up to 20 years | Up to $250,000 (individual) | Forfeiture of assets, permanent criminal record, loss of certain civil rights. |
Results may vary. Prior results do not aim for a similar outcome.
Our Experience with Federal Defense
The Law Offices Of SRIS, P.C. was founded in 1997. Our attorneys have combined experience handling complex federal and state charges. We understand the high stakes of a federal indictment and work to protect your rights from the investigation phase through trial. Our approach involves a detailed analysis of the government’s evidence and witness statements.
Case Results in Federal and State Courts
Our firm has a documented history of achieving favorable results for clients facing serious charges. We have successfully argued for the suppression of evidence, negotiated favorable plea agreements to reduced charges, and secured not-guilty verdicts at trial. In federal cases, early intervention by experienced counsel is critical to building a strong defense.
Results may vary. Prior results do not aim for a similar outcome.
Federal Counterfeiting Defense Lawyer Near Goochland County
If you need a counterfeiting charge lawyer Goochland County residents can consult, our firm is accessible. We offer 24/7 phone consultations and meet with clients by appointment only. We represent clients throughout the Eastern District of Virginia, including those in Goochland County and surrounding areas like Henrico, Chesterfield, and Richmond.
Law Offices Of SRIS, P.C.
By appointment only.
Toll-Free: (888) 437-7747 | Local: (804) 201-9009
24/7 phone consultations — meetings by appointment only.
FAQs: Counterfeiting of Obligations or Securities Charges
What does “obligations or securities of the United States” mean?
It includes U.S. currency, Treasury bonds, notes, bills, stamps, and other instruments issued by the U.S. government. Essentially, any document that represents a financial obligation of the U.S. can fall under this statute if counterfeited.
Is possessing counterfeit money the same as making it?
It depends. Simply possessing counterfeit money without intent to defraud may be a different, lesser charge (like 18 U.S.C. § 472). However, prosecutors often charge possession with intent to pass the counterfeit items, which is closely related and can carry similar severe penalties.
Who investigates counterfeiting cases?
The U.S. Secret Service has primary jurisdiction for investigating counterfeit currency and securities. They often work with local police in Goochland County who may initially seize the suspected counterfeit items.
What are common defenses to a counterfeiting charge?
Common defenses include lack of intent to defraud, mistaken identity, challenging the authenticity of the evidence, and arguing that you did not know the items were counterfeit. A counterfeit currency defense lawyer Goochland County clients trust can evaluate which defenses apply to your case.
Can I be charged in state court instead of federal court?
Yes. Virginia has its own laws against forgery and uttering (Va. Code § 18.2-172). However, counterfeiting U.S. obligations is typically prosecuted federally. You could potentially face charges in both state and federal courts for related conduct.
Related Legal Services in Goochland County
If you are facing other federal or state charges, our firm can help. We also handle related matters such as Federal Crimes, White-Collar Crime, and Fraud defense throughout Virginia.
Last verified: April 2026. Laws change. Contact the Law Offices Of SRIS, P.C. at (888) 437-7747 for current guidance regarding counterfeiting of obligations or securities of the US in Goochland County.