Trafficking In Counterfeit Goods Lawyer Arlington Virginia — Federal Defense
Trafficking in counterfeit goods is a federal crime under 18 U.S.C. § 2320, prosecuted by the U.S. Attorney’s Office for the Eastern District of Virginia. A conviction can result in severe penalties, including up to 20 years in prison and fines up to $5 million.
Federal Law on Trafficking Counterfeit Goods
The primary federal statute criminalizing the trafficking of counterfeit goods is 18 U.S.C. § 2320. This law makes it a crime to intentionally traffic, or attempt to traffic, in goods or services while knowingly using a counterfeit mark. The statute defines a “counterfeit mark” as a spurious mark that is identical to, or substantially indistinguishable from, a registered trademark. The law covers a wide range of activities, including manufacturing, selling, distributing, and importing fake goods.
Last verified: April 2026 | U.S. District Court for the Eastern District of Virginia | Virginia General Assembly
Official Legal Resources
Understanding the charges against you requires reviewing the actual law. You can read the federal statute on 18 U.S.C. § 2320 (Trafficking in counterfeit goods or services). For local federal court procedures and rules, visit the U.S. District Court for the Eastern District of Virginia website.
Local Federal Court Process in Arlington
Federal cases in Arlington are handled by the U.S. District Court for the Eastern District of Virginia, Alexandria Division. These cases are investigated by federal agencies like Homeland Security Investigations (HSI), the FBI, or Customs and Border Protection. The U.S. Attorney’s Office for the Eastern District prosecutes them aggressively. The process is complex, beginning with a grand jury indictment, followed by arraignment, extensive discovery, pre-trial motions, and potentially a trial.
- Investigation & Indictment: A federal grand jury reviews evidence and issues an indictment if probable cause is found.
- Initial Appearance & Arraignment: You appear before a magistrate judge, are informed of the charges, and enter a plea.
- Discovery & Motions: Your attorney reviews all evidence and files pre-trial motions to challenge the prosecution’s case.
- Plea Negotiations or Trial: Your lawyer negotiates with prosecutors for a potential plea agreement or prepares for trial.
- Sentencing: If convicted, sentencing follows federal guidelines, which can mandate significant prison time.
Potential Penalties for Trafficking Counterfeit Goods
In Arlington, Virginia, trafficking in counterfeit goods under 18 U.S.C. § 2320 is a federal felony with penalties based on the offense’s scale and the defendant’s criminal history.
| Offense Level | Maximum Incarceration | Maximum Fine | Additional Consequences |
|---|---|---|---|
| First Offense (General) | 10 years | $2 million (individual) / $5 million (organization) | Forfeiture of counterfeit items and related assets. |
| Repeat Offense | 20 years | $5 million (individual) / $15 million (organization) | Enhanced penalties under sentencing guidelines. |
| Involving Health/Safety | 20 years | $5 million (individual) / $15 million (organization) | Strictest penalties apply for counterfeit drugs, auto parts, etc. |
Results may vary. Prior results do not aim for a similar outcome.
Why Choose Our Firm for Your Federal Defense
Founded in 1997, Law Offices Of SRIS, P.C. brings over 120 years of combined legal experience to complex federal cases. Our firm’s founder, Mr. Sris, is a former prosecutor with a multi-state practice who understands how the government builds cases. We approach each case with a detailed strategy, examining the evidence, the methods of investigation, and the specific intent required for a conviction. Our goal is to protect your rights and seek the best possible resolution.
Case Results & Client Advocacy
While every case is unique, our firm has a documented history of achieving favorable outcomes for clients facing serious charges. We meticulously prepare each case, from challenging the validity of searches and seizures to negotiating with federal prosecutors. For example, our team has successfully argued for reduced charges and sentences in cases involving alleged intellectual property crimes. Matthew Greene, an attorney with over 30 years of experience and a former death penalty certified lawyer, brings additional depth to our federal defense team.
Results may vary. Prior results do not aim for a similar outcome.
Local Defense for Arlington Federal Charges
Law Offices Of SRIS, P.C.
Arlington Location — 1655 Fort Myer Dr, Suite 700, Room No. 719, Arlington, VA 22209
Toll-Free: (888) 437-7747 | Local: 703-589-9250
By appointment only.
Our Arlington location serves clients throughout Northern Virginia who are facing federal investigations and charges. We represent individuals in Arlington, Crystal City, Rosslyn, Clarendon, Ballston, Pentagon City, and Shirlington. If you need a Trafficking In Counterfeit Goods Lawyer Arlington Virginia Near Me, we offer 24/7 phone consultations at (888) 437-7747. All meetings are held by appointment only to ensure we dedicate our full attention to your case.
Frequently Asked Questions
What is considered “trafficking” in counterfeit goods under federal law?
It includes transporting, transferring, selling, distributing, or importing goods while knowingly using a counterfeit trademark. Even attempting or conspiring to do these acts can lead to charges under 18 U.S.C. § 2320.
Can I go to prison for selling counterfeit items online?
Yes. Selling counterfeit goods online is a common method of trafficking that federal authorities aggressively pursue. Penalties depend on the value of the goods and whether health or safety was endangered.
What agencies investigate counterfeit goods cases in Arlington?
Several federal agencies can be involved, including Homeland Security Investigations (HSI), the Federal Bureau of Investigation (FBI), and U.S. Customs and Border Protection (CBP). These agencies often work together on large-scale operations.
What are the possible defenses to a trafficking charge?
Potential defenses include lack of knowledge that the goods were counterfeit, challenging the validity of a search warrant, entrapment, or arguing that the mark was not “counterfeit” as defined by law. The best defense depends entirely on the case facts.
Should I speak to investigators if I’m contacted about counterfeit goods?
No. You have the right to remain silent and the right to an attorney. Politely decline to answer questions and immediately contact a Trafficking In Counterfeit Goods Lawyer Arlington Virginia. Anything you say can be used against you.
Related Pages: For other legal issues in the area, see our pages on Federal Criminal Defense in Arlington County and Criminal Defense in Alexandria. Learn more about our firm’s approach on our Virginia Federal Criminal Defense hub page.
Last verified: April 2026. Laws change. Contact Law Offices Of SRIS, P.C. at (888) 437-7747 for current guidance regarding Trafficking In Counterfeit Goods Lawyer Arlington Virginia.