Cumberland County Trafficking in Counterfeit Goods Lawyer — What Are Your Defense Options?
Trafficking in counterfeit goods in Cumberland County is a serious federal offense under 18 U.S.C. § 2320, punishable by substantial fines and imprisonment. As a former prosecutor, Mr. Sris understands the aggressive tactics used by federal agencies in these investigations. The Law Offices Of SRIS, P.C.
Understanding Trafficking in Counterfeit Goods Charges
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. This includes the manufacturing, distribution, and sale of items bearing fake trademarks. The law is designed to protect intellectual property rights and consumers. Charges often arise from investigations by Homeland Security Investigations (HSI), the FBI, or local law enforcement working in conjunction with brand protection representatives.
Last verified: April 2026 | U.S. District Court for the District of New Jersey | U.S. Code.
Legal Resources and Statutes
Understanding the specific laws is crucial for building a defense. The primary statute is federal, but state trademark laws may also come into play.
- 18 U.S.C. § 2320 (Trafficking in counterfeit goods or services) – The official U.S. Code text from the Legal Information Institute.
- New Jersey Courts – The official website for New Jersey’s court system, where related state charges may be filed.
Defense Strategy and Local Procedure in Cumberland County
Federal counterfeit cases in New Jersey are typically prosecuted in the U.S. District Court for the District of New Jersey. A key local procedural fact is that these cases often involve complex evidence, including forensic analysis of goods, financial records, and electronic communications from online marketplaces. Prosecutors must prove you acted with intent to deceive and that the trademark was counterfeit. An experienced counterfeit goods defense lawyer Cumberland County clients trust will scrutinize the chain of custody of evidence, challenge the validity of the “counterfeit” designation, and investigate whether there was any knowledge or willful intent.
- Initial Investigation & Arrest: You may be contacted by federal agents or arrested. Do not make any statements without your attorney present.
- Federal Indictment: A grand jury reviews evidence and issues an indictment, formally charging you.
- Arraignment & Plea: You will appear in U.S. District Court to hear the charges and enter a plea of not guilty.
- Discovery & Pre-Trial Motions: Your defense attorney will obtain all evidence from the prosecution and may file motions to suppress evidence or dismiss charges.
- Plea Negotiations or Trial: Your lawyer will negotiate with the U.S. Attorney’s Office for a potential plea deal or prepare for trial.
- Sentencing (if applicable): If convicted, sentencing will follow federal guidelines, which consider the retail value of the counterfeit goods.
Potential Penalties for Trafficking in Counterfeit Goods
In Cumberland County and across New Jersey, federal trafficking in counterfeit goods charges carry severe penalties that increase based on the volume and value of goods involved.
| 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 equipment used to make them. |
| Repeat Offense | Federal Felony | Up to 20 years | Up to $5 million (individual) / $15 million (organization) | Enhanced forfeiture and restitution to trademark owners. |
| If the counterfeit goods endanger health or safety | Federal Felony | Up to 20 years (first offense) | Same as above | Priority for prosecution by the Department of Justice. |
Results may vary. Prior results do not aim for a similar outcome.
Why Choose Our Firm for Your Defense
Founded in 1997 by former prosecutor Mr. Sris, the Law Offices Of SRIS, P.C. brings over 120 years of combined legal experience to every case. Our firm-wide track record includes over 4,739 case results with a favorable outcome rate exceeding 93%. We understand that a trademark fraud charge lawyer Cumberland County residents recommend must be adept at handling the intricate details of federal intellectual property law and local enforcement patterns. Our approach is built on thorough investigation and aggressive advocacy.
Case Results and Client Advocacy
Our attorneys have successfully defended clients against a range of federal fraud and intellectual property charges. While every case is unique, our strategies have led to outcomes such as pre-indictment dismissals, reduction of charges, and favorable plea agreements that avoid the most severe penalties of a trafficking in counterfeit goods conviction.
Results may vary. Prior results do not aim for a similar outcome.
Contact a Cumberland County Trafficking in Counterfeit Goods Lawyer
If you are under investigation or have been charged, immediate action is critical. Our firm offers 24/7 phone consultations.
Law Offices Of SRIS, P.C.
Toll-Free: (888) 437-7747 | Local: (609)-983-0003
By appointment only.
24/7 phone consultations — meetings by appointment only.
Frequently Asked Questions (FAQs)
What does “trafficking” mean in counterfeit goods law?
Yes. Legally, “trafficking” is broadly defined. It includes transporting, transferring, selling, distributing, or even possessing with intent to sell any goods bearing a counterfeit trademark. Simply having a large quantity of fake items for personal use could lead to charges if intent to sell is alleged.
Can I be charged if I didn’t know the goods were counterfeit?
It depends. The federal statute requires the government to prove you “knowingly” used a counterfeit mark. However, willful blindness—deliberately avoiding knowledge—can satisfy this requirement. A strong defense often focuses on challenging the evidence of your knowledge and intent.
Are these charges always federal?
Not always, but commonly. While 18 U.S.C. § 2320 is a federal law, New Jersey has its own statutes against trademark counterfeiting (N.J.S.A. 2C:21-32). You could face state charges, federal charges, or both, depending on the scope of the operation and the agencies involved.
What is the role of a trademark fraud charge lawyer?
A trademark fraud charge lawyer Cumberland County defendants hire performs several key functions: analyzing the validity of the trademark and the alleged infringement, negotiating with prosecutors to reduce charges, challenging the seizure of assets, and preparing a defense that addresses both the legal and factual details of your specific case.
What factors influence the severity of the penalty?
The penalty severity primarily depends on the retail value of the counterfeit goods involved. Other factors include whether it’s a repeat offense, if the goods posed a health/safety risk (e.g., fake pharmaceuticals), and the defendant’s role in the operation (leader vs. low-level seller).
Related Practice Areas: New Jersey Federal Criminal Defense Lawyer | New Jersey White Collar Crime Lawyer
Other Localities: Atlantic County Trafficking in Counterfeit Goods Lawyer | Camden County Trafficking in Counterfeit Goods Lawyer
State Hub: New Jersey Trafficking in Counterfeit Goods Lawyer
Last verified: April 2026. Information current as of this date. Laws change — contact Law Offices Of SRIS, P.C. at (888) 437-7747 for current guidance.