Trafficking in Counterfeit Goods lawyer Maryland, MD
You are managing your business in Maryland when federal agents arrive with a search warrant. They allege that the goods you have been selling bear counterfeit trademarks and that you are trafficking in counterfeit merchandise under federal law. Before you fully understand the scope of the accusation, agents seize inventory, financial records, and computers. Suddenly you are facing a federal criminal investigation that could jeopardize your business, your liberty, and your reputation. Federal trafficking in counterfeit goods charges are investigated by agencies such as Homeland Security Investigations and the Federal Bureau of Investigation, and prosecuted by the United States Attorney’s Office for the District of Maryland. The legal system moves quickly, and the consequences of a conviction can be severe. You do not have to go through this alone. Law Offices Of SRIS, P.C. provides experienced federal criminal defense representation to individuals and businesses across Maryland who are confronting allegations of trafficking in counterfeit goods. Mr. Sris and the firm’s Of Counsel attorneys appear in the U.S. District Court for the District of Maryland and are prepared to defend your rights. To request a consultation, call (888) 437-7747. Law Offices Of SRIS, P.C. – Advocacy Without Borders.
What Trafficking in Counterfeit Goods Means in Maryland
The federal crime of trafficking in counterfeit goods is governed by 18 U.S.C. § 2320. The statute makes it unlawful to intentionally traffic, or attempt to traffic, in goods or services and to knowingly use a counterfeit mark on or in connection with those goods or services. A counterfeit mark is one that is identical to, or substantially indistinguishable from, a registered trademark, and the use of which is likely to cause confusion, mistake, or deception. Because the charge is brought under federal law, the case proceeds in the United States District Court for the District of Maryland, which has divisions in Baltimore and Greenbelt. The United States Attorney’s Office for the District of Maryland prosecutes these matters, often working with federal investigative agencies such as Immigration and Customs Enforcement’s Homeland Security Investigations, the Federal Bureau of Investigation, and the U.S. Secret Service. The government dedicates significant resources to counterfeit-goods cases, and investigations frequently involve search warrants, undercover purchases, and forensic analysis of financial records. Maryland’s position along the I‑95 corridor, with its proximity to major ports and highways, means that federal authorities actively monitor commercial activity for potential trademark violations. If you are under investigation or have been charged, it is important to understand that these are serious federal felony charges that carry the potential for imprisonment, substantial fines, and forfeiture of assets. Our firm’s attorneys are admitted to practice before the U.S. District Court for the District of Maryland and are familiar with the judges, the local rules, and the procedures that govern federal criminal matters in this jurisdiction.
How Mr. Sris and the Firm’s Of Counsel Attorneys Handle Trafficking in Counterfeit Goods Cases
When someone contacts Law Offices Of SRIS, P.C. about a trafficking-in-counterfeit-goods investigation or charge, the first step is a thorough case evaluation. Our attorneys examine the facts and the government’s evidence, including the search warrant affidavit, the inventory of seized items, and any forensic reports. We identify constitutional or procedural issues—such as whether the search exceeded the warrant’s scope, or whether law enforcement obtained evidence in a manner that could be challenged through a motion to suppress. Early intervention can make a significant difference. If the client is still under investigation and has not been indicted, we engage with the prosecutor and the investigating agents to present mitigating facts. Our goal is to persuade the government to decline prosecution or to offer a pre-indictment resolution. If the case has already been indicted, we prepare for trial while simultaneously exploring settlement negotiations. Federal sentencing in counterfeit-goods cases is determined under the United States Sentencing Guidelines, which take into account the retail value of the counterfeit goods, the number of items involved, and whether the offense endangered public health or safety. Our team works to challenge the government’s valuation methodology, to argue for downward departures, and to present a comprehensive sentencing memorandum that highlights the client’s background and the circumstances of the offense. Throughout the process, we keep the client informed about the direction of the case and the available options. Our representation extends to post-conviction matters, including appeals and supervised-release issues.
About Mr. Sris and the Firm’s Of Counsel Attorneys
Law Offices Of SRIS, P.C. was founded in 1997 by Mr. Sris, a former prosecutor. Mr. Sris is the Owner and Founder of the firm and is admitted to practice in Virginia, Maryland, the District of Columbia, New Jersey, and New York. His experience as a prosecutor gives him insight into how the government builds and presents its cases—insight that he applies directly to the defense of clients facing federal charges. Mr. Sris frequently appears in federal court and has extensive experience handling complex criminal matters. The firm’s Of Counsel attorneys bring additional depth to our federal criminal defense practice. They include attorneys with backgrounds in prosecution, law enforcement, and civil litigation. Together, Mr. Sris and the firm’s Of Counsel attorneys provide representation that addresses both the legal challenges of a federal case and the practical concerns of the client. The firm’s Rockville location serves clients throughout Maryland, from the Baltimore division of the U.S. District Court to the Greenbelt division and all counties in between. We understand that federal criminal proceedings can be overwhelming, and we are available to answer questions and to provide clear, candid advice at every stage of the matter.
Frequently Asked Questions
What is federal trafficking in counterfeit goods under 18 U.S.C. § 2320?
Trafficking in counterfeit goods under federal law is the intentional act of selling, distributing, or otherwise dealing in goods while knowingly using a spurious mark that is identical to or substantially indistinguishable from a registered trademark. The statute, 18 U.S.C. § 2320, requires proof that the defendant trafficked or attempted to traffic in goods or services and that the defendant knew the mark was counterfeit. The offense is a felony and, depending on the facts, can be charged as a standalone crime or as part of a larger conspiracy or racketeering indictment. Federal jurisdiction typically arises because the goods traveled in interstate or foreign commerce. Common examples include counterfeit electronics, pharmaceuticals, apparel, luxury goods, and automotive parts. Because the trademark registration is a federal registration, the federal government has authority to prosecute these offenses.
How does the government investigate trafficking in counterfeit goods in Maryland?
Federal investigations into counterfeit-goods trafficking frequently involve search warrants, controlled purchases, and forensic accounting conducted by Homeland Security Investigations, the FBI, and the U.S. Secret Service. These agencies work with the U.S. Attorney’s Office for the District of Maryland to build a case. Investigators may execute search warrants at business premises, warehouses, and storage facilities, seizing merchandise, financial records, computers, and cell phones. They may also make undercover purchases of alleged counterfeit products. Financial investigators often scrutinize bank records and import documentation to trace the flow of counterfeit goods. The investigation can take months or even years before an indictment is returned. Individuals who become aware that they are the subject of such an investigation should consult with an attorney immediately to protect their rights, particularly before speaking with law enforcement or consenting to any search.
What are the potential penalties for a trafficking in counterfeit goods conviction?
A conviction for trafficking in counterfeit goods carries serious penalties that can include federal prison time, substantial fines, and forfeiture of assets. The specific sentencing range is determined by the United States Sentencing Guidelines, which consider factors such as the retail value of the infringing items, the number of items involved, and whether the offense risked bodily injury or death. A felony conviction can also have collateral consequences, including loss of professional licenses, immigration consequences for non-citizens, and damage to personal and business reputations. Because federal sentences are served without the possibility of parole, the stakes are extremely high. An experienced federal criminal defense attorney can challenge the government’s evidence, contest the valuation of the goods, and present mitigating factors to argue for a lower sentence.
What defenses are available against trafficking in counterfeit goods charges?
Defenses in federal counterfeit-goods cases may challenge the government’s proof that the marks were counterfeit, that the defendant acted knowingly, or that the goods traveled in interstate commerce. For example, the defendant may argue that the marks were not counterfeit because the trademark holder authorized their use, or that the defendant genuinely believed the goods were authentic. Another defense is that the government exceeded the scope of a search warrant, experienced to a motion to suppress evidence. The government must also prove that the goods crossed state or national borders—a requirement that can be questioned in some cases. In some instances, the defendant’s role in the offense is minimal, and the defense can argue for a minor-participant reduction. Each case is fact-specific, and an attorney will evaluate the strengths and weaknesses of the government’s evidence to develop the most appropriate strategy.
Do I need a lawyer if I am under investigation for trafficking in counterfeit goods?
Yes, you should consult with a federal criminal defense attorney as soon as you learn you are under investigation for trafficking in counterfeit goods. Federal investigations move quickly, and statements you make to agents can be used against you later. An attorney can communicate with investigators on your behalf, advise you on whether to consent to a search or interview, and begin preserving evidence that may be favorable to your defense. Early legal involvement can influence whether charges are filed and, if they are, the scope of those charges. It can also help protect your business operations and personal assets during the pendency of the investigation. The attorneys at Law Offices Of SRIS, P.C. are available to discuss your situation and to provide guidance on what steps to take next. To request a consultation, reach Mr. Sris and the firm’s Of Counsel attorneys at (888) 437-7747.
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