Export Control Violations Lawyer in Burlington County, NJ
Federal export control violations in Burlington County are prosecuted under the International Traffic in Arms Regulations (ITAR) and Export Administration Regulations (EAR), carrying severe penalties. An export control violations lawyer Burlington County from Law Offices Of SRIS, P.C. provides defense for individuals and businesses facing charges from the U.S. Department of Commerce or State Department.
Federal Export Control Laws and Penalties
Export control laws regulate the transfer of sensitive technology, software, and defense-related items from the United States to foreign persons or countries. The primary statutes are the Arms Export Control Act (AECA) and the Export Control Reform Act (ECRA). Violations are federal crimes investigated by agencies like Homeland Security Investigations (HSI), the FBI, and the Department of Commerce’s Office of Export Enforcement.
Last verified: April 2026 | U.S. District Court for the District of New Jersey | Federal statutes
Mr. Sris, founder of Law Offices Of SRIS, P.C., brings a former prosecutor’s insight and a multi-state practice background to these contested cases. Founded in 1997, the firm leverages over 120 years of combined attorney experience in federal defense.
Official Legal Resources
For the full text of the federal export control statutes, see the Arms Export Control Act (22 U.S.C. Chapter 39). For local federal court procedures, visit the U.S. District Court for the District of New Jersey website.
Defending Export Control Cases in New Jersey
Federal export cases in Burlington County typically originate from the Newark or Camden divisions of the U.S. Attorney’s Office. A key local procedural fact is that New Jersey’s ports and technology sector make it a focus for export enforcement. The U.S. District Court for the District of New Jersey handles these cases, which often involve intricate technical data and jurisdictional questions.
- Initial investigation by HSI, Commerce OEE, or FBI, often involving subpoenas or search warrants.
- Case review by the U.S. Attorney’s Office for potential indictment under ITAR (22 CFR Parts 120-130) or EAR (15 CFR Parts 730-774).
- Arraignment and detention hearing in U.S. District Court in Newark or Camden.
- Complex discovery phase involving technical data, classification reviews, and export logs.
- Pre-trial motions challenging the legality of searches or the classification of items.
- Plea negotiations or trial preparation, often involving experienced witnesses on technology controls.
Potential Penalties for Export Control Violations
In Burlington County, federal export control violations can result in decades of imprisonment and millions in fines, with penalties varying significantly based on the regulated items and destination.
| Violation | Classification | Incarceration | Fine | Additional Consequences |
|---|---|---|---|---|
| ITAR Violation (AECA) | Federal Felony | Up to 20 years per count | Up to $1 million per violation | Debarment from exporting, asset forfeiture |
| EAR Violation (ECRA) | Federal Felony | Up to 20 years per count | Greater of $300,000 or 2x value of transaction | Denial of export privileges, corporate compliance monitors |
| False Statements on Export Documents | Federal Felony | Up to 5 years | Up to $250,000 | Criminal record, loss of security clearance |
Results may vary. Prior results do not guarantee a similar outcome.
Our Experience in Federal Defense
Law Offices Of SRIS, P.C. was founded in 1997 by former prosecutor Mr. Sris. With a background in accounting and information systems, he provides a distinct advantage in cases involving financial and technical data, such as those under ITAR and EAR. The firm’s tagline, “Advocacy Without Borders,” reflects its commitment to handling multi-jurisdictional federal matters. We have a documented record of handling federal cases across multiple districts.
Case Results and Client Advocacy
While specific results for export control cases in Burlington County are not listed, our firm-wide approach to federal defense has yielded positive outcomes in contested matters. Our team understands the severe stakes of ITAR and EAR allegations.
Results may vary. Prior results do not guarantee a similar outcome.
Local Federal Defense Representation
Our New Jersey location represents clients in Burlington County facing federal charges. If you need an export violation defense lawyer Burlington County, we are accessible. We serve clients in Mount Holly, Mount Laurel, Moorestown, Burlington City, Cinnaminson, Evesham, Medford, Bordentown, Pemberton, Willingboro, and Marlton.
Law Offices Of SRIS, P.C.
New Jersey Location — 44 Apple St, 1st Floor
Tinton Falls, NJ 07724
Toll-Free: (888) 437-7747 | Local: (732) 651-0900
By appointment only.
24/7 phone consultations — (888) 437-7747 — meetings by appointment only.
Export Control Violations FAQ
What are ITAR and EAR?
Yes, they are two key U.S. export control regimes. ITAR (International Traffic in Arms Regulations) controls defense articles and services. EAR (Export Administration Regulations) controls dual-use items (commercial with potential military application). Violations of either can lead to federal felony charges.
Who investigates export control violations?
Multiple federal agencies can investigate. The Department of State’s Directorate of Defense Trade Controls (DDTC) oversees ITAR. The Department of Commerce’s Bureau of Industry and Security (BIS) oversees EAR. Investigations are often conducted by Homeland Security Investigations (HSI), the FBI, or the Department of Commerce’s Office of Export Enforcement.
What should I do if I’m contacted by federal agents about an export issue?
It depends on the circumstances, but you should immediately consult with an export control violations lawyer Burlington County before responding. Do not answer questions or provide documents without legal counsel present. Early legal advice can critically shape the direction of an investigation.
Can a company be held criminally liable for an employee’s export violation?
Yes. Under federal law, a corporation can face criminal fines, debarment from exporting, and be placed under a compliance monitor for the unauthorized actions of its employees, especially if a culture of compliance was lacking. This makes having an ITAR EAR violation lawyer Burlington County essential for corporate defense.
What are the defenses to an export control charge?
Potential defenses include lack of knowledge or intent, mistaken classification of the item, applicability of a license exception, or challenges to the legality of the government’s evidence collection. An experienced attorney will analyze the specific facts and applicable regulations to build a defense strategy.
For more information, see our New Jersey Federal Criminal Defense hub. We also assist clients in nearby jurisdictions like Camden County. For other legal needs in Burlington County, consider our business law services.
Last verified: April 2026. Laws change. Contact Law Offices Of SRIS, P.C. at (888) 437-7747 for current guidance.
Burlington County cases are handled by our New Jersey export control violations practice, where the whole process is set out.
Your case in Burlington County, New Jersey
Immigration matters are federal: removal cases for New Jersey residents are heard at the Newark Immigration Court and applications are decided by USCIS. County criminal charges that can affect immigration status are heard in the Criminal Part of the Law Division. In Burlington County that is the Superior Court of NJ, Burlington Vicinage (8th Vicinage), 49 Rancocas Road, Mount Holly, NJ 08060, telephone (609) 518-2500, open Mon-Fri 8:30AM-4:30PM. Court procedures change; confirm the current schedule on the official vicinage website or with the clerk before you file or appear.
The governing law for this topic is the federal Immigration and Nationality Act. Law Offices Of SRIS, P.C. handles Burlington County matters from its New Jersey location at 44 Apple St 1st Floor, Tinton Falls, NJ 07724; meetings are by appointment. Request a New Jersey consultation at (888) 437-7747 or (609) 983-0003.
Related New Jersey pages: Burlington County NJ lawyers directory · Export Control Violations Lawyer Bergen County, NJ · Export Control Violations Lawyer Hudson County, NJ · Export Control Violations Lawyer Monmouth County, NJ.