Trafficking in Counterfeit Goods Lawyer in Carroll County, MD
Trafficking in counterfeit goods is a serious federal offense under 18 U.S.C. § 2320, punishable by up to 20 years in prison and substantial fines. If you are under investigation or charged in Carroll County, you need a trafficking in counterfeit goods lawyer Carroll County with federal experience. Law Offices Of SRIS, P.C.
Federal Law on Trafficking in Counterfeit Goods
Trafficking in counterfeit goods is prosecuted federally under the Trademark Counterfeiting Act of 1984, codified at 18 U.S.C. § 2320. The law prohibits intentionally trafficking, or attempting to traffic, in goods or services while knowingly using a counterfeit mark. A “counterfeit mark” is defined as a spurious mark identical to, or substantially indistinguishable from, a registered trademark. The statute covers a wide range of activities, including manufacturing, selling, offering for sale, distributing, and importing counterfeit items. Penalties escalate based on the number of counterfeit items, their retail value, and the defendant’s prior criminal history.
Last verified: April 2026 | U.S. District Court for the District of Maryland | 18 U.S.C. § 2320
External Legal Resources
For the official federal statute, see 18 U.S.C. § 2320. For information on the federal court handling these cases in Maryland, visit the U.S. District Court for the District of Maryland website.
Defending Against Counterfeit Goods Charges in Carroll County
Federal investigations into trafficking in counterfeit goods in Carroll County are typically led by agencies like Homeland Security Investigations (HSI) or the FBI. These cases often involve complex evidence, including financial records, shipping documents, and undercover operations. A key defense strategy involves challenging the government’s proof of “knowledge” and “intent.” The prosecution must prove you knew the trademark was counterfeit. We examine the source of the goods, communications, and your business practices to build a defense. Another critical area is challenging the valuation of the seized goods, as penalties are directly tied to the retail value of the infringing items.
- Initial Consultation & Case Assessment: We review all charges, search warrants, and evidence with you to understand the government’s case.
- Investigation & Evidence Review: Our team scrutinizes the provenance of the goods, financial transactions, and all communications to identify weaknesses in the prosecution’s case.
- Pre-Trial Motions: We file motions to suppress evidence obtained unlawfully or to challenge the valuation methods used by the government.
- Negotiation or Trial: We pursue negotiations for a favorable plea agreement, which may involve reduced charges. If necessary, we are prepared to take the case to trial to defend your rights.
Potential Penalties for Trafficking in Counterfeit Goods
In Carroll County, trafficking in counterfeit goods is a federal felony with penalties based on the quantity and value of goods, including imprisonment, fines, and forfeiture.
| Offense Level | Classification | Incarceration | Fine | Additional Consequences |
|---|---|---|---|---|
| First Offense (General) | Federal Felony | Up to 10 years | Up to $2 million (individual) / $5 million (organization) | Forfeiture of counterfeit items and assets |
| Subsequent Offense | Federal Felony | Up to 20 years | Up to $5 million (individual) / $15 million (organization) | Enhanced forfeiture, restitution |
| Trafficking in Counterfeit Drugs/Military Items | Federal Felony | Up to 20 years (first offense) | Up to $5 million (individual) | Mandatory minimum sentences may apply |
Results may vary. Prior results do not aim for a similar outcome.
Why Choose Our Firm for Your Defense
Law Offices Of SRIS, P.C. was founded in 1997 by former prosecutor Mr. Sris. Our firm brings over 120 years of combined legal experience to every case. We understand the high stakes of federal charges like trafficking in counterfeit goods. Our approach combines a detailed review of the evidence with strategic negotiation and, when necessary, aggressive trial defense. We serve clients throughout Carroll County, including Westminster, Sykesville, and Eldersburg.
Case Results & Client Outcomes
Our firm has a documented record of favorable outcomes in complex cases. While every case is unique, our strategic approach focuses on achieving the best possible result, whether through dismissal, reduction of charges, or favorable plea agreements. Firm-wide, we have handled over 4,739 documented case results.
Results may vary. Prior results do not aim for a similar outcome.
Contact Our Carroll County Trafficking in Counterfeit Goods Lawyer
If you are facing trademark fraud charges in Carroll County, contact a counterfeit goods defense lawyer Carroll County immediately. Our Maryland location serves Carroll County clients by appointment.
Law Offices Of SRIS, P.C.
199 E Montgomery Ave Suite 100 Room 211, Rockville, MD 20850
Toll-Free: (888) 437-7747 | Local: (888)-437-7747
By appointment only. 24/7 phone consultations.
We represent clients in Carroll County communities including Westminster, Sykesville, Eldersburg, Hampstead, and Taneytown.
Frequently Asked Questions
What is the difference between a counterfeit goods charge and a trademark fraud charge?
Yes, they are closely related. A trademark fraud charge lawyer Carroll County handles both. “Trafficking in counterfeit goods” (18 U.S.C. § 2320) is the specific federal crime of dealing in fake branded goods. “Trademark fraud” can be a broader term for civil infringement or other deceptive uses of a trademark, but it often forms the basis for the criminal charge.
Can I go to jail for selling counterfeit goods online?
Yes. Selling counterfeit goods online is a primary method of trafficking under federal law. If convicted, you face federal prison time. The sentence depends on the value and quantity of goods sold and your criminal history. An experienced trafficking in counterfeit goods lawyer Carroll County is essential.
What should I do if federal agents want to question me about counterfeit goods?
Politely decline to answer questions and immediately request an attorney. Do not consent to any searches. Contact a lawyer before speaking with agents. Anything you say can be used against you in court. Call our 24/7 line at (888) 437-7747.
What are the defenses to a trafficking in counterfeit goods charge?
Common defenses include lack of knowledge (you didn’t know the goods were counterfeit), mistaken identity, entrapment, and challenging the validity of the trademark or the government’s valuation of the goods. A counterfeit goods defense lawyer Carroll County can evaluate which defenses apply to your case.
Are there state charges for counterfeit goods in Maryland?
While Maryland has laws against trademark counterfeiting (Md. Code, Criminal Law § 8-611), serious cases are almost always prosecuted federally by the U.S. Attorney’s Office due to broader jurisdiction and harsher penalties under 18 U.S.C. § 2320.
Related Pages: For other legal services in Carroll County, see our pages on Federal Criminal Defense and Business Law. For a broader view, visit our Maryland Criminal Defense hub.
Page Last verified: April 2026. Laws change. Contact Law Offices Of SRIS, P.C. at (888) 437-7747 for current legal guidance regarding trafficking in counterfeit goods.