Trafficking in Counterfeit Goods Defense in Harford 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 have been charged, you need a trafficking in counterfeit goods lawyer Harford County with experience in federal court. Law Offices Of SRIS, P.C.
Last verified: April 2026 | District Court of MD for Harford County | Virginia Code
Trafficking in counterfeit goods involves the intentional trafficking, or attempt to traffic, in goods or services while knowingly using a counterfeit mark. This is a federal crime prosecuted under the Lanham Act (15 U.S.C. § 1051 et seq.) and 18 U.S.C. § 2320. The law defines a “counterfeit mark” as a spurious mark identical to, or substantially indistinguishable from, a registered trademark. Charges can stem from selling fake designer handbags, electronics, pharmaceuticals, or any product bearing a forged trademark. The penalties escalate based on the volume of goods, their retail value, and the defendant’s prior record.
Legal Resources & Statutes
Understanding the specific laws is critical. The primary federal statute is 18 U.S.C. § 2320 (Trafficking in counterfeit goods or services). For Maryland-specific trademark laws, refer to the Maryland General Assembly statutes. The District Court of MD for Harford County website provides local procedural information.
- Secure immediate legal representation upon learning of an investigation.
- Your attorney will review all evidence, including search warrants and seizure documents.
- We will challenge the legality of the investigation and the validity of the trademark claims.
- Negotiate with the U.S. Attorney’s Office for the District of Maryland for a favorable resolution, which may involve reduced charges.
- Prepare a vigorous defense for trial if a plea agreement is not in your best interest.
Potential Penalties for Trafficking in Counterfeit Goods
In federal court, trafficking in counterfeit goods carries severe penalties including lengthy prison terms, fines up to $5 million for corporations, and mandatory restitution to trademark owners.
| Offense Level | Classification | Incarceration | Fine (Individual) | Fine (Organization) | Additional Consequences |
|---|---|---|---|---|---|
| First Offense | Felony | Up to 10 years | Up to $2 million | Up to $5 million | Asset forfeiture, restitution |
| Subsequent Offense | Felony | Up to 20 years | Up to $5 million | Up to $15 million | Enhanced forfeiture, permanent injunction |
| Trafficking in Counterfeit Drugs/Military Goods | Felony | Up to 20 years (mandatory minimums may apply) | Up to $5 million | Up to $15 million | Severe public safety enhancements |
Results may vary. Prior results do not aim for a similar outcome.
Our Experience in Federal and State Defense
Founded in 1997 by former prosecutor Mr. Sris, Law Offices Of SRIS, P.C. brings over 120 years of combined legal experience to every case. Our firm-wide track record includes 4,739+ documented case results with a 93%+ favorable outcome rate. We understand the interplay between federal intellectual property laws and state-level fraud charges. Our team is prepared to handle the complex discovery and experienced testimony often involved in counterfeit goods cases.
Case Results & Client Advocacy
Our firm has a documented history of achieving positive results in complex cases. For instance, we have secured dismissals (Nolle Prosequi) in serious state-level charges, which demonstrates our litigation skill. In federal matters, our approach focuses on meticulous case review and aggressive advocacy from the investigative stage through trial.
Results may vary. Prior results do not aim for a similar outcome.
Mr. Sris, our managing attorney with a multi-state practice, oversees complex federal defense strategies, ensuring every client receives experienced representation.
Law Offices Of SRIS, P.C. — Maryland
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.
Our Rockville location serves clients in Harford County, including Bel Air, Aberdeen, and Havre de Grace. We are accessible via I-95 and other major routes. As your trafficking in counterfeit goods lawyer Harford County, we offer 24/7 availability for consultations.
Frequently Asked Questions
What is the difference between a counterfeit goods charge and a trademark fraud charge?
It depends. “Trafficking in counterfeit goods” is a specific federal crime under 18 U.S.C. § 2320 for moving fake trademarked goods. A “trademark fraud” charge lawyer Harford County might handle broader state-level fraud statutes (Md. Code, Criminal Law Article) related to deceptive trade practices. The charges often overlap in an investigation.
Can I be charged in Maryland state court for counterfeit goods?
Yes. While often a federal crime, Maryland state laws against fraud, forgery, and deceptive trade practices can also be used to prosecute the sale of counterfeit goods, especially in local markets or online sales within the state.
What should I do if federal agents seize my inventory?
Do not speak to agents without an attorney. Immediately contact a trafficking in counterfeit goods lawyer Harford County. Your lawyer can file a claim to challenge the seizure and protect your property rights under federal forfeiture laws.
What are the defenses to a trafficking in counterfeit goods charge?
Common defenses include lack of knowledge that the goods were counterfeit, challenging the validity of the trademark, entrapment, and constitutional challenges to the search or seizure that uncovered the evidence. A counterfeit goods defense lawyer Harford County can evaluate the best strategy for your case.
How long does a federal counterfeit goods case take?
A case can take from several months to over two years. The timeline depends on the complexity, the amount of evidence, whether co-defendants are involved, and if the case proceeds to trial. The Speedy Trial Act sets general deadlines for federal prosecutions.
For more information on related defenses, see our pages on Harford County criminal defense and Maryland federal criminal defense. We also assist clients in neighboring areas like Montgomery County.
Last verified: April 2026. Laws change — contact Law Offices Of SRIS, P.C. at (888) 437-7747 for current guidance.