38 trafficking in counterfeit labels

18 USC 2318 - Trafficking in counterfeit labels, illicit labels, or ... (6) the term counterfeit documentation or packaging means documentation or packaging that appears to be genuine, but is not. (c) The circumstances referred to in subsection (a) of this section are (1) the offense is committed within the special maritime and territorial jurisdiction of the United States; or within the special aircraft jurisdiction of the United States (as defined in section 46501 of title 49 ); 18 USC 2318 - Trafficking in counterfeit labels, illicit labels, or ... (a) which read as follows: "Whoever, in any of the circumstances described in subsection (c) of this section, knowingly traffics in a counterfeit label affixed or designed to be affixed to a phonorecord, or a copy of a computer program or documentation or packaging for a computer program, or a copy of a motion picture or other audiovisual work, and whoever, in any of the circumstances described in subsection (c) of this section, knowingly traffics in counterfeit documentation or packaging ...

Ch. 9 Study Guide Criminal Law and Process. (Exam 2) 19. Knowingly trafficking in counterfeit labels affixed or designed to be affixed to a copy of computer programs, motion pictures, or other audiovisual works is called _____and is punishable by fine or imprisonment under federal law. a. theft of trade secrets b. trademark counterfeiting c. bootlegging d. embezzlement

Trafficking in counterfeit labels

Appendix N - Circular 92 | U.S. Copyright Office (a) (1) Whoever, in any of the circumstances described in subsection (c), knowingly traffics in— (A) a counterfeit label or illicit label affixed to, enclosing, or accompanying, or designed to be affixed to, enclose, or accompany— (i) a phonorecord; (ii) a copy of a computer program; (iii) a copy of a motion picture or other audiovisual work; Two Individuals Indicted for Trafficking Counterfeit Gaming Machines ... Cabrera and Mantilla are charged in the indictment with one count of conspiracy, two counts of trafficking in counterfeit goods, two counts of trafficking in counterfeit labels and two counts of criminal copyright infringement. If convicted of all charges, each defendant faces a maximum of up to 45 years in prison and $5.25 million in fines. 18 USC 2320: Trafficking in counterfeit goods or services §2320. Trafficking in counterfeit goods or services (a) Whoever intentionally traffics or attempts to traffic in goods or services and knowingly uses a counterfeit mark on or in connection with such goods or services shall, if an individual, be fined not more than $2,000,000 or imprisoned not more than 10 years, or both, and, if a person other than an individual, be fined not more than ...

Trafficking in counterfeit labels. Counterfeit consumer goods - Wikipedia During a counterfeit bust in New York in 2007, federal police, with the help of local Private Investigator Ray Dowd, seized $200 million in fake designer clothing, shoes, and accessories from one of the largest-ever counterfeit smuggling rings. Labels seized included Chanel, Nike, Burberry, Polo, Ralph Lauren and Baby Phat. Counterfeit goods ... 18 U.S. Code § 1961 - Definitions | U.S. Code | US Law | LII ... Pub. L. 104–153 inserted “, section 2318 (relating to trafficking in counterfeit labels for phonorecords, computer programs or computer program documentation or packaging and copies of motion pictures or other audiovisual works), section 2319 (relating to criminal infringement of a copyright), section 2319A (relating to unauthorized ... 18 USC 2318 - Trafficking in counterfeit labels, illicit labels, or ... 18 USC 2318 - Trafficking in counterfeit labels, illicit labels, or counterfeit documentation or packaging (a) ... the term counterfeit label means an identifying label or container that appears to be genuine, but is not; (2) the term traffic has the same meaning as in section 2320 ... The Hollywood Reporter Twitter Cracks Down on Impersonators, Permanently Suspends Kathy Griffin for Mocking Elon Musk In a blow to free speech, the social media platform began hitting a number of verified users with ...

18 USC 2318 - Trafficking in Counterfeit Labels, Illicit Labels, or ... 18 USC 2318 - Trafficking in Counterfeit Labels, Illicit Labels, or Counterfeit Documentation or Packaging (1) In general .—Any copyright owner who is injured, or is threatened with injury, by a violation of subsection (a) may... (2) Discretion of court .—In any action brought under paragraph (1), ... Pinellas County Sheriff's Office Arrest Inquiry Inquiry by Address: Do not use a full address. Better results will be returned if a broad search is used. [USC02] 18 USC 2318: Trafficking in counterfeit labels for phonorecords ... (a) Whoever, in any of the circumstances described in subsection (c) of this section, knowingly traffics in a counterfeit label affixed or designed to be affixed to a phonorecord, or a copy of a motion picture or other audiovisual work, shall be fined under this title or imprisoned for not more than five years, or both. (b) As used in this section- 04-03-2017 CEO Guilty Trafficking Counterfeit Labels Packaging April 3, 2017 United States Department of Justice Southern District of Texas HOUSTON - A 48-year-old California resident has entered a guilty plea to trafficking in counterfeit labels and...

18 U.S. Code § 2320 - Trafficking in counterfeit goods or services (1) the term " counterfeit mark " means— (A) a spurious mark— (i) that is used in connection with trafficking in any goods, services, labels, patches, stickers, wrappers, badges, emblems, medallions, charms, boxes, containers, cans, cases, hangtags, documentation, or packaging of any type or nature; (ii) Trafficking in Counterfeit Goods | 18 U.S. Code § 2320 Knowingly trafficking in items to which a counterfeit mark has been applied. Types of items include: Labels, stickers, wrappers, or tags, Patches or badges, Emblems, medallions, or charms, Boxes, cans, containers, cases, or packaging, Documentation Knowingly trafficking in counterfeit military goods or services, the use of which is likely to cause: Trafficking in counterfeit labels, illicit labels, or counterfeit ... Trafficking in counterfeit labels, illicit labels, or counterfeit documentation or packaging ... 18 USC 2320 - Trafficking in Counterfeit Goods or Services 18 USC 2320 - Trafficking in Counterfeit Goods or Services. (a) Offenses .—Whoever intentionally—. (1) traffics in goods or services and knowingly uses a counterfeit mark on or in connection with such goods or services, (2) traffics in labels, patches, stickers, wrappers, badges, emblems, medallions, charms, boxes, containers, cans, cases ...

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Four Men Charged with Trafficking in Pet Products with Counterfeit Labels Four Men Charged with Trafficking in Pet Products with Counterfeit Labels. An indictment was recently unsealed in Houston charging four men with various offenses based on their roles in smuggling pet products with counterfeit labels into the United States. Assistant Attorney General Leslie R. Caldwell of the Justice Department's Criminal Division, U.S. Attorney Kenneth Magidson of the Southern District of Texas, Special Agent in Charge Catherine A. Hermsen of the Food and Drug ...

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Laws & Penalties for Trafficking Counterfeit Goods | 18 USC 2320 - Azhari Second, it is illegal to traffic in labels, boxes, or other packaging with a counterfeit mark that is likely to cause deceit, confusion, or mistake. The same knowledge requirement applies to this type of violation. Third, it is unlawful to knowingly traffic in counterfeit military goods or services.

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Trafficking in Counterfeit Merchandise - Daniel Perlman Law 18 U.S. Code § 2320 - Trafficking in counterfeit goods or services, known as the Trademark Counterfeiting Act of 1984, carries substantial monetary fines and prison time for individuals and companies who violate the Act. Individuals that wholesale, distribute, or who knowingly sell counterfeit products face substantial penalties under the ...

What's wrong with buying counterfeit goods? | ShareAmerica

18 USC 2318 - Trafficking in counterfeit labels, illicit labels, or ... Trafficking in counterfeit labels, illicit labels, or counterfeit documentation or packaging ... the term "counterfeit label" means an identifying label or container that appears to be genuine, but is not; (2) the term "traffic" has the same meaning as in section 2320(f) of this title; (3)

Store owner convicted of counterfeit goods

trafficking in counterfeit labels - Georgia IP Litigation Eleventh Circuit Affirms Conviction and 51-Month Sentence for Criminal Copyright Infringement and Trafficking in Counterfeit Labels By WBD Admin on February 28, 2013 • ( Leave a comment ) Let it be known that in the United States, large-scale piracy of copyrighted materials is taken very seriously and can, in fact, result in significant jail time.

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1857. Trafficking In Counterfeit Labels -- 18 U.S.C. 2318 Section 2318 enhances the integrity of the copyright system by prohibiting trafficking in counterfeit labels designed to be affixed to phonorecords, copies of computer programs, motion pictures or audiovisual works. It also contains a separate prohibition for trafficking in counterfeit documentation or packaging for computer programs.

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Criminal penalties for trafficking in phonograph records bearing ... The item Criminal penalties for trafficking in phonograph records bearing counterfeit labels. September 25, 1962. -- Ordered to be printed., (electronic resource) represents a specific, individual, material embodiment of a distinct intellectual or artistic creation found in Bowdoin College Library.

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USC - Trafficking in counterfeit labels, illicit labels, or counterfeit ... (1) the term "counterfeit label" means an identifying label or container that appears to be genuine, but is not; (2) the term "traffic" has the same meaning as in section 2320(f) of this title ;

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Code of Laws - Title 16 - Chapter 1 - Felonies And Misdemeanors ... 16-3-1050(F) Abuse or neglect of a vulnerable adult resulting in death 44-53-370 Prohibited Acts A, penalties (b)(1) (narcotic drugs in Schedules I(b) and (c), LSD, and Schedule II) second, third, or subsequent offense 44-53-370(e)(2)(a)2 Prohibited Acts A, penalties (trafficking in cocaine, 10 grams or more but less than 28 grams) Second offense 44-53-370(e)(2)(b)2 Prohibited Acts, …

Title 9 - Criminal & Correctional Code

California CEO pleads guilty in Houston to trafficking in counterfeit ... HOUSTON — The CEO of a California-based company has entered a guilty plea to trafficking in counterfeit veterinary labels and packaging. This guilty plea was announced by Acting U.S. Attorney Abe Martinez, Southern District of Texas.

Battling the Counterfeiters: White-Collar Intellectual ...

18 USC 2318 - Trafficking in counterfeit labels, illicit labels, or ... 18 USC 2318 - Trafficking in counterfeit labels, illicit labels, or counterfeit documentation or packaging. Current as of: 2021 ... the term "counterfeit label" means an identifying label or container that appears to be genuine, but is not; (2) the term "traffic" has the same meaning as in section 2320(f) of this title; ...

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18 U.S. Code § 2318 - Trafficking in counterfeit labels, illicit labels ... (1) [1] Whoever, in any of the circumstances described in subsection (c), knowingly traffics in— (A) a counterfeit label or illicit label affixed to, enclosing, or accompanying, or designed to be affixed to, enclose, or accompany— (i) a phonorecord; (ii) a copy of a computer program; (iii) a copy of a motion picture or other audiovisual work; (iv)

Federal Counterfeiting Laws - 18 USC 2320

Criminal penalties for trafficking in phonograph records bearing ... Criminal penalties for trafficking in phonograph records bearing counterfeit labels. June 5, 1962. -- Referred to the House Calendar and ordered to be printed. Publication Washington, DC, 1962 Color multicolored Control code NB00000313349 Dimensions unknown Extent 10 p Form of item electronic Governing access note

Tampa woman sentenced to 2 years for trafficking in ...

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Intellectual Property in the Criminal Realm

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Battling the Counterfeiters: White-Collar Intellectual Property Enforcement Infringement Amount | Counterfeit Goods and Labels. For offenses of trafficking in counterfeit goods and labels, the infringement amount should include all items the defendant acquired because the term "traffic" is defined to include obtaining control over an infringing item with the "intent to … transport, transfer, or otherwise ...

United States Code: Trafficking in Contraband Cigarettes, 18 ...

Counterfeit Products with Serious Side Effects - META

Section 2318 - Trafficking in counterfeit labels, illicit labels, or ... Section 2318 - Trafficking in counterfeit labels, illicit labels, or counterfeit documentation or packaging (a) (1) 1 Whoever, in any of the circumstances described in subsection (c), knowingly traffics in-(A) a counterfeit label or illicit label affixed to, enclosing, or accompanying, or designed to be affixed to, enclose, or accompany-(i) a phonorecord; (ii) a copy of a computer program; (iii) a copy of a motion picture or other audiovisual work; (iv) a copy of a literary work; (v) a copy ...

Fighting the global counterfeit medicines challenge: A ...

18 USC 2320: Trafficking in counterfeit goods or services §2320. Trafficking in counterfeit goods or services (a) Whoever intentionally traffics or attempts to traffic in goods or services and knowingly uses a counterfeit mark on or in connection with such goods or services shall, if an individual, be fined not more than $2,000,000 or imprisoned not more than 10 years, or both, and, if a person other than an individual, be fined not more than ...

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Two Individuals Indicted for Trafficking Counterfeit Gaming Machines ... Cabrera and Mantilla are charged in the indictment with one count of conspiracy, two counts of trafficking in counterfeit goods, two counts of trafficking in counterfeit labels and two counts of criminal copyright infringement. If convicted of all charges, each defendant faces a maximum of up to 45 years in prison and $5.25 million in fines.