Export Control Violations Lawyer Gloucester County — Federal Defense
Export control violations in Gloucester County are prosecuted federally under the International Traffic in Arms Regulations (ITAR) and Export Administration Regulations (EAR), carrying severe penalties including decades in prison and millions in fines. As a former prosecutor, Mr. Sris of Law Offices Of SRIS, P.C. provides a strategic defense for individuals and businesses facing these federal charges.
Last verified: April 2026 | U.S. District Court for the District of New Jersey | New Jersey Legislature
Federal Export Control Laws in New Jersey
Export control violations involve the unlawful export of sensitive goods, technology, software, or data. These cases are investigated by federal agencies like Homeland Security Investigations (HSI), the FBI, and the Department of Commerce’s Bureau of Industry and Security (BIS). Charges are filed in the U.S. District Court for the District of New Jersey, often involving grand jury indictments. The primary statutes are the Arms Export Control Act (AECA) and the Export Control Reform Act (ECRA), implemented through ITAR (22 C.F.R. §§ 120-130) and EAR (15 C.F.R. §§ 730-774).
For official statute information, refer to the Electronic Code of Federal Regulations for ITAR and the official EAR regulations.
- Secure immediate legal counsel upon learning of a federal investigation or receiving a subpoena.
- Conduct an internal audit to identify the scope of the alleged violation and any compliance gaps.
- Engage in strategic negotiations with prosecutors, which may involve presenting a voluntary self-disclosure if applicable.
- Prepare a strong defense for trial or seek a favorable pre-trial resolution, such as a non-prosecution agreement.
Penalties for Export Control Violations
In Gloucester County, export control violations prosecuted federally can result in prison sentences of up to 20 years per count and fines reaching $1 million or more for individuals.
| Violation | Governing Law | Maximum Incarceration | Maximum Fine | Additional Consequences |
|---|---|---|---|---|
| ITAR Violation (AECA) | 22 U.S.C. § 2778 | 20 years | $1,000,000 per violation | Debarment, asset forfeiture, loss of export privileges |
| EAR Violation (ECRA) | 50 U.S.C. § 4819 | 20 years | $300,000 or 2x value of transaction | Denial order, added to Entity List, corporate compliance monitors |
| Conspiracy to Violate | 18 U.S.C. § 371 | 5 years | $250,000 | Same as underlying violation |
Results may vary. Prior results do not guarantee a similar outcome.
Our Experience in Federal Defense
Law Offices Of SRIS, P.C., founded in 1997 by former prosecutor Mr. Sris, brings over 120 years of combined legal experience to federal defense. Our approach to export control cases is grounded in a deep understanding of both the regulatory field and federal criminal procedure. We analyze the technical classifications of items, licensing requirements, and the specific intent element required for conviction.
Our firm has documented success in federal courts. We focus on building defenses that challenge the government’s proof of willfulness, the item’s classification, and the legality of the destination or end-user.
Law Offices Of SRIS, P.C. — New Jersey
44 Apple St, 1st Floor, Tinton Falls, NJ 07724
Toll-Free: (888) 437-7747 | Local: (609)-983-0003
By appointment only. 24/7 phone consultations.
Our New Jersey location represents clients in Gloucester County and is accessible from I-295 and Route 55. We serve individuals and businesses in Woodbury, Washington Township, Deptford, Monroe Township, Mantua, West Deptford, Glassboro, and throughout the county. If you need an export violation defense lawyer Gloucester County, contact us for a consultation.
Frequently Asked Questions
What is the difference between ITAR and EAR violations?
ITAR controls defense articles and services listed on the U.S. Munitions List. EAR controls dual-use items (commercial with potential military application) listed on the Commerce Control List. An ITAR EAR violation lawyer Gloucester County can determine which set of regulations applies to your case, as the penalties and defense strategies differ.
Can a company be held criminally liable for an employee’s export violation?
Yes. Under the principle of respondeat superior and specific statutes, a corporation can face criminal fines, probation, and mandatory compliance programs for acts of its employees undertaken within the scope of employment and for the benefit of the corporation. A strong compliance program is a key mitigation factor.
What is a “deemed export” violation?
A “deemed export” occurs when sensitive technology or technical data is released to a foreign national within the United States. This release is “deemed” to be an export to that person’s home country. This is a common area of unintentional violation for universities and research institutions.
Is voluntary self-disclosure a good idea if we find a violation?
It depends. Voluntary self-disclosure to the Department of State (for ITAR) or Commerce (for EAR) can significantly reduce penalties, potentially skilled to no penalty or a non-prosecution agreement. However, this decision must be made with counsel after a thorough internal investigation to assess the scope and willfulness of the violation.
Why do I need a export control violations lawyer in Gloucester County?
These cases are highly technical, intersect with national security, and are prosecuted by focused federal units. A local export control violations lawyer Gloucester County with federal experience understands the local procedures of the U.S. District Court for the District of New Jersey and can effectively negotiate with the specific Assistant U.S. Attorneys handling these cases.
For related legal assistance, see our pages on Federal Criminal Defense in Gloucester County and Business Law. For a broader overview, visit our New Jersey Federal Criminal Defense hub.
Last verified: April 2026. Laws change — contact Law Offices Of SRIS, P.C. at (888) 437-7747 for current guidance.
Attorney advertising. Prior results do not guarantee a similar outcome.
Gloucester County is one part of a statewide practice, and our page on export control violations lawyer Virginia covers the process from start to finish.
If your case reaches beyond Gloucester County, our page on export control violations cases across Virginia sets out what to look for at each stage.
Your case in Gloucester 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 Gloucester County that is the Superior Court of NJ, Gloucester Vicinage (15th Vicinage), 70 Hunter Street, Woodbury, NJ 08096, telephone (856) 853-3200, 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 Gloucester 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: Gloucester 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.