Trafficking in Counterfeit Goods Defense in Greene County, VA
Trafficking in counterfeit goods is a serious federal offense under 18 U.S.C. § 2320, prosecuted in the Western District of Virginia. A conviction can lead to significant prison time, fines, and asset forfeiture. If you are under investigation or have been charged, securing a Trafficking in Counterfeit Goods lawyer Greene County is critical. Law Offices Of SRIS, P.C.
Last verified: April 2026 | Western District of Virginia | Virginia General Assembly
Understanding Federal Counterfeiting Laws
Trafficking in counterfeit goods involves the intentional trafficking, or attempting to traffic, in goods or services while knowingly using a counterfeit mark. This is a federal crime investigated by agencies like the FBI, Homeland Security Investigations (HSI), and U.S. Customs and Border Protection. The statute, 18 U.S.C. § 2320, 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, from selling fake luxury handbags online to distributing counterfeit pharmaceuticals or automotive parts.
Penalties are severe and increase based on the number of offenses and the value of the goods involved. For an individual, a first offense can result in up to 10 years in prison and a $2 million fine. A second offense carries up to 20 years and a $5 million fine. For organizations, fines can reach $5 million for a first offense and $15 million for a second. The court must also order the forfeiture and destruction of the counterfeit goods and any property used in the commission of the crime.
- Initial Investigation: Federal agents may execute search warrants, seize inventory, and issue subpoenas for financial records.
- Grand Jury Indictment: The U.S. Attorney’s Office presents evidence to a grand jury to secure a formal indictment.
- Arraignment: You appear in federal court, are informed of the charges, and enter a plea.
- Discovery & Motions: Your attorney reviews all evidence and files pre-trial motions to suppress evidence or dismiss charges.
- Plea Negotiations or Trial: Your lawyer negotiates with prosecutors for a favorable plea deal or prepares for a jury trial.
- Sentencing: If convicted, sentencing follows federal guidelines, which consider the value of the counterfeit goods and your criminal history.
Potential Penalties for Counterfeiting
In the Western District of Virginia, trafficking in counterfeit goods carries severe federal penalties, including mandatory prison sentences for repeat offenders and multi-million dollar fines.
| Offense Level | Classification | Incarceration | Fine (Individual) | Fine (Organization) | Additional Consequences |
|---|---|---|---|---|---|
| First Offense | Federal Felony | Up to 10 years | Up to $2 million | Up to $5 million | Forfeiture of assets, restitution |
| Second Offense | Federal Felony | Up to 20 years | Up to $5 million | Up to $15 million | Forfeiture of assets, restitution |
| Trafficking in Counterfeit Drugs/Military Goods | Federal Felony | Up to 20 years (first offense) | Up to $4 million | Up to $10 million | Enhanced penalties, mandatory minimums possible |
Results may vary. Prior results do not aim for a similar outcome.
Our Firm’s Experience in Federal Defense
Founded in 1997 by former prosecutor Mr. Sris, Law Offices Of SRIS, P.C. brings over 120 years of combined legal experience to complex federal cases. Our firm-wide record includes 4,739+ case results with a 93%+ favorable outcome rate. We understand the high-stakes nature of federal prosecutions and the specific tactics used by agencies in the Western District. Our team, including Mr. Sris and Matthew Greene, is prepared to challenge the government’s evidence, negotiate with federal prosecutors, and defend your rights at trial if necessary.
Case Results & Client Advocacy
Our attorneys have a documented history of achieving positive results in theft and fraud-related cases. For example, in Fairfax County, we have secured nolle prosequi (dismissals) for clients facing charges like Receiving/Buying Stolen Goods under Va. Code § 18.2-108.
Results may vary. Prior results do not aim for a similar outcome.
In federal cases, a strong defense requires meticulous preparation. Our approach involves a thorough investigation of the prosecution’s evidence, including the methods used to establish your knowledge that the goods were counterfeit and the valuation of the seized items. We explore all avenues, from challenging the legality of searches to negotiating for reduced charges that may avoid mandatory minimum sentences.
Law Offices Of SRIS, P.C.
4008 Williamsburg Ct, Fairfax, VA 22032
Toll-Free: (888) 437-7747 | Local: (703) 636-5417
By appointment only. 24/7 phone consultations.
Our Fairfax location serves clients in Greene County and represents them in the Western District of Virginia federal courts. We serve the communities of Stanardsville and Ruckersville.
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. “Trademark fraud” is a broader term that can refer to civil infringement or other deceptive practices involving trademarks. In Greene County, a trademark fraud charge lawyer Greene County can defend against both the federal criminal statute and related state-level fraud allegations.
Can I go to jail for selling counterfeit goods online?
Yes. Selling counterfeit goods is a federal felony. A first conviction can result in up to 10 years in prison, with higher penalties for repeat offenses or if the goods are drugs or military items. The value of the goods sold significantly impacts the potential sentence.
What should I do if federal agents raid my business?
Do not speak to agents without an attorney present. You have the right to remain silent and the right to a lawyer. Politely state you wish to consult with an attorney. Immediately contact a Trafficking in Counterfeit Goods lawyer Greene County. Anything you say can be used against you, and agents may not fully explain the nature of their investigation.
What defenses are available in a counterfeit goods case?
Common defenses include lack of knowledge (you didn’t know the goods were counterfeit), lack of intent to defraud, entrapment, challenges to the validity of the trademark, or constitutional violations like an illegal search and seizure. A counterfeit goods defense lawyer Greene County will analyze the evidence to identify the strongest defense strategy for your situation.
Why do I need a federal lawyer for a Greene County case?
Trafficking cases are prosecuted in federal court, not Greene County local courts. The procedures, rules of evidence, and sentencing guidelines are entirely different. You need an attorney, like those at SRIS, P.C., who is experienced in federal practice and familiar with the Western District of Virginia’s specific judges and prosecutors.
Contact a Federal Counterfeiting Defense Attorney
If you are facing allegations related to counterfeit goods, time is of the essence. Early intervention by a skilled Trafficking in Counterfeit Goods lawyer Greene County can profoundly impact the direction of your case. Contact Law Offices Of SRIS, P.C. 24/7 at (888) 437-7747 for a confidential consultation. We will review the details of your situation and outline a clear defense strategy.
Useful Resources: 18 U.S.C. § 2320 (Trafficking in counterfeit goods) | U.S. District Court for the Western District of Virginia
Related Pages: Virginia Federal Criminal Defense Lawyer | Federal Criminal Lawyer Albemarle County | Business Lawyer Greene County
Page Last verified: April 2026. The information on this page is for general informational purposes and does not constitute legal advice. Laws change. Contact our office for current guidance regarding your specific case.