Trafficking in Counterfeit Goods Lawyer in Colonial Heights, VA — What Are Your Defense Options?
Trafficking in counterfeit goods is a serious federal offense under 18 U.S.C. § 2320, punishable by up to 20 years in prison and fines. If you are under investigation or have been charged in Colonial Heights, you need a defense lawyer who understands the complex interplay of trademark law and federal criminal procedure. Law Offices Of SRIS, P.C.
Statutory Definition of Trafficking in Counterfeit Goods
The federal statute governing trafficking in counterfeit goods, 18 U.S.C. § 2320, makes it a crime to intentionally traffic, or attempt to traffic, in goods or services while knowingly using a counterfeit mark. A “counterfeit mark” is defined 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 possessing with intent to sell counterfeit items. The prosecution must prove you acted with intent to deceive or defraud.
Last verified: April 2026 | Colonial Heights General District Court | Virginia General Assembly
Official Legal Resources
For the official text of the federal law, see 18 U.S.C. § 2320 (Trafficking in counterfeit goods or services). For local court procedures, visit the Colonial Heights General District Court website.
Local Defense Strategy for Colonial Heights
Federal investigations for trafficking in counterfeit goods often involve agencies like the FBI, Homeland Security Investigations (HSI), or local police working with brand protection investigators. A case may begin with a seizure of goods at a retail location, online marketplace, or during shipment. In Colonial Heights, while initial appearances may be in federal court in Richmond, the investigative groundwork often occurs locally.
- Secure Immediate Legal Counsel: Do not speak to investigators without an attorney present. Contact a defense lawyer experienced in federal intellectual property crimes.
- Case Assessment: Your lawyer will review the evidence, including the nature of the goods, the alleged counterfeit marks, and the government’s proof of your knowledge and intent.
- Investigation & Defense Development: A strong defense may challenge the validity of the trademark, argue lack of intent to deceive, or question the authenticity of the evidence.
- Negotiation or Litigation: Your attorney will engage with federal prosecutors, potentially seeking a reduction or dismissal of charges. If necessary, they will prepare for trial in federal court.
Potential Penalties for Trafficking in Counterfeit Goods
In Colonial Heights and throughout the Eastern District of Virginia, trafficking in counterfeit goods is prosecuted as a federal crime with severe penalties that increase based on the volume and prior record.
| Offense Level | Potential Incarceration | Potential Fine | Additional Consequences |
|---|---|---|---|
| First Offense (General) | Up to 10 years | Up to $2 million (individual) / $5 million (organization) | Forfeiture of counterfeit goods and related equipment. |
| Repeat Offense | Up to 20 years | Up to $5 million (individual) / $15 million (organization) | Enhanced forfeiture and restitution to trademark owners. |
| Trafficking in Counterfeit Drugs, Military Goods | Up to 20 years (or life if death results) | Same as above | Extremely severe penalties; treated as a major felony. |
Results may vary. Prior results do not aim for a similar outcome.
Why Choose Our Firm for Your Defense
Founded in 1997, Law Offices Of SRIS, P.C. brings over 120 years of combined legal experience to complex federal defense. Our firm-wide record includes 4,739+ case results with a 93%+ favorable outcome rate. We understand that a trafficking in counterfeit goods charge can threaten your livelihood and freedom. Our approach combines a detailed review of the alleged trademark infringement with aggressive defense tactics against the federal charges.
Documented Case Results
While specific results for trafficking in counterfeit goods in Colonial Heights are not listed, our firm has a proven track record in federal and complex criminal defense. For example, our team has successfully defended clients facing serious felony charges in Colonial Heights General District Court and on appeal. We apply the same rigorous defense strategies to federal trademark fraud cases.
Results may vary. Prior results do not aim for a similar outcome.
Trafficking in Counterfeit Goods Defense Near Colonial Heights, VA
Our Richmond location serves clients facing federal charges in Colonial Heights and the surrounding Central Virginia region. We are accessible via I-95 and Route 1. If you need a trafficking in counterfeit goods lawyer near Colonial Heights, contact us for a confidential consultation.
Law Offices Of SRIS, P.C. — Richmond
7400 Beaufont Springs Dr, Suite 300, Rm 395
Richmond, VA 23225
Toll-Free: (888) 437-7747 | Local: (804)201-9009
By appointment only. 24/7 phone consultations.
Serving: Colonial Heights and surrounding communities.
Frequently Asked Questions
What is the difference between a counterfeit goods charge and a trademark fraud charge?
It depends. “Trafficking in counterfeit goods” is the specific federal crime under 18 U.S.C. § 2320. A trademark fraud charge lawyer Colonial Heights might handle this or related state-level fraud charges. Trademark fraud is a broader concept that can be part of the counterfeit goods case or a separate civil or criminal allegation.
Can I be charged in Virginia for selling counterfeit goods online?
Yes. If you are located in Colonial Heights and sell counterfeit items online, you can be charged federally in the Eastern District of Virginia. Jurisdiction is based on your location, where the goods were shipped from, or where they were received.
What should I do if federal agents want to question me about counterfeit goods?
Politely decline to answer questions and immediately contact a trafficking in counterfeit goods defense lawyer Colonial Heights. You have the right to remain silent and the right to an attorney. Exercising these rights cannot be held against you and is the most important step to protect your defense.
What are common defenses to trafficking in counterfeit goods charges?
Potential defenses include lack of knowledge that the goods were counterfeit, mistake of fact, entrapment, challenges to the validity or ownership of the trademark, and insufficient evidence linking you to the trafficking. A skilled counterfeit goods defense lawyer Colonial Heights will investigate all possible angles.
Is trafficking in counterfeit goods a felony?
Yes. Under federal law, trafficking in counterfeit goods is always a felony, with penalties scaling based on the quantity of goods and the defendant’s criminal history.
Internal Resources
For more information, visit our Virginia Federal Criminal Defense hub page. We also assist clients in Colonial Heights with related matters like business law and DUI defense.
Page last verified and updated: April 2026. Laws and procedures change. For the most current advice regarding your specific situation, contact Law Offices Of SRIS, P.C. at (888) 437-7747.