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When Selling Replica Goods Becomes a Federal Crime
When Selling Replica Goods Becomes a Federal Crime Selling replica goods, like fake designer handbags or counterfeit watches, seems pretty harmless. But there are actually a bunch of laws that make it illegal to sell knockoffs. Here’s what you need to know about when selling replicas can get you in trouble with the feds. Copyright […]
read moreMaximum Fines and Jail Time for Trafficking Counterfeit Items
The Cost of Counterfeiting: Fines and Jail Time for Trafficking Fake Goods Selling knockoff purses or watches on the street corner may seem harmless, but trafficking in counterfeit goods is illegal and can lead to serious penalties. I was curious about the legal consequences for counterfeiting, so I did some research into federal laws against […]
read moreUsing the Fair Use Defense Against Counterfeit Trafficking
Using the Fair Use Defense Against Counterfeit Trafficking Counterfeit trafficking can be a tricky issue. On one hand, counterfeit goods violate trademarks and copyrights. On the other hand, some counterfeit goods may qualify as “fair use” under copyright law. This article examines when and how someone accused of counterfeit trafficking might use the fair use […]
read moreHow to Vet Suppliers to Avoid Buying and Reselling Fakes
How to Vet Suppliers to Avoid Buying and Reselling Fakes Selling counterfeit goods can get you in big trouble. As an online seller, it’s your responsibility to make sure the products you buy and resell are 100% authentic. But how do you know if a supplier is trustworthy? Here’s my advice on vetting suppliers to […]
read moreAvoiding Counterfeit Electronics and Technology Charges
Avoiding Counterfeit Electronics and Technology Charges Counterfeit electronics are a big problem these days. With more tech devices then ever, its so easy for criminal organizations to make fake versions and sell them as real. This article will go over how to spot fakes, avoid buying them, and what to do if you end up […]
read moreSpotting Counterfeit Auto Parts Before Buying or Reselling
Spotting Counterfeit Auto Parts Before Buying or Reselling Buying counterfeit auto parts can be super dangerous, and you gotta be real careful these days. There’s a ton of fake stuff out there, and it can totally mess up your car or truck if you end up with the wrong parts. I learned this the hard […]
read moreVerifying Food and Beverage Items are Genuine, Not Counterfeits
Verifying Food and Beverage Items are Genuine, Not Counterfeits Food fraud—the act of intentionally mislabeling, adulterating, or counterfeiting food products for economic gain—is a growing problem around the world. From olive oil to honey to seafood, counterfeit foods find their way onto store shelves and into consumers’ kitchens. So how can we tell if […]
read moreAvoiding Charges for Selling Fake Designer Handbags and Wallets
Avoiding Charges for Selling Fake Designer Bags Selling knockoff designer bags and wallets can seem like an easy way to make some quick cash. The bags look almost identical to the real thing and cost a fraction of the price to make. So you can buy them cheap from a wholesaler and sell them for […]
read moreHow Customs Cracks Down on Importing Counterfeit Goods
How Customs Cracks Down on Importing Counterfeit Goods Buying counterfeit products online can seem like no big deal. The prices are so much cheaper, and it’s easy to find almost anything you want with just a few clicks. But there are real dangers to buying knock-off products that you should know about. Customs and border […]
read moreChallenging ‘Contraband’ Counterfeit Seizures in Federal Court
Challenging ‘Contraband’ Counterfeit Seizures in Federal Court The seizure of counterfeit goods by federal authorities has become a big issue in recent years. Major raids have resulted in millions of dollars worth of fake merchandise being taken. While the goverment argues this is necessary to combat illegal trafficking, many small business owners feel unfairly […]
read moreUnderstanding Contributory Counterfeiting Charges and Liability
Understanding Contributory Counterfeiting Charges and Liability Counterfeiting is a big problem today, with fake products flooding the market and causing major headaches for brands. But it’s not always just the counterfeiters themselves who can face legal trouble. In some cases, third parties who facilitate or contribute to the counterfeiting can also be held liable. Here’s […]
read moreAvoiding Contributory Liability With Notice and Takedown Policies
Avoiding Contributory Liability With Notice and Takedown Policies Contributory copyright infringement is a big deal these days. Lots of websites and online services can get in trouble if their users upload copyrighted stuff without permission. But there are some simple things you can do to avoid getting sued! What is Contributory Copyright Infringement? Basically, it’s […]
read moreHow an Experienced Lawyer Can Suppress Counterfeiting Evidence
How an Experienced Lawyer Can Suppress Counterfeiting Evidence Being accused of counterfeiting can lead to serious criminal charges. If you’ve been accused of making or selling counterfeit goods, the most important thing you can do is hire an experienced lawyer to defend you. A good lawyer knows how to get damning evidence suppressed, or even […]
read moreUnderstanding Parallel Importation Laws Related to Counterfeits
Understanding Parallel Importation Laws Related to Counterfeits Parallel importation refers to goods produced genuinely under protection of a trademark, patent, or copyright, placed into circulation in one market, and then imported into a different market without the authorization of the local owner of the intellectual property right. This article aims to provide an overview […]
read moreUnderstanding Federal Bank Robbery Charges and Penalties in New York
Understanding Federal Bank Robbery Charges and Penalties in New York Bank robbery is a very serious crime that can lead to severe penalties under both state and federal law. This article provides an overview of federal bank robbery laws and potential sentences for those convicted of bank robbery in New York. What Constitutes Bank Robbery […]
read moreFighting Trafficking of Counterfeit Luxury Goods Charges in New York
Fighting Trafficking of Counterfeit Luxury Goods Charges in New York The recent bust of a massive counterfeit luxury goods ring in New York City, resulting in over $1 billion worth of fake merchandise seized, has brought renewed attention to the issue of counterfeit trafficking. For those facing charges, the stakes are high and expert legal defense […]
read moreDefending Complex Federal Wire Fraud Conspiracy Cases in New York
Defending Complex Federal Wire Fraud Conspiracy Cases in New York Federal wire fraud charges are no joke, especially when they involve an alleged conspiracy. These cases can be incredibly complex, with prosecutors bringing charges against multiple defendants for schemes involving many different transactions over an extended period of time. As a defense attorney, it’s critical […]
read moreHiring the Best Federal Criminal Defense Lawyer for Counterfeiting Charges
Finding the Right Lawyer for Your Federal Counterfeiting Case Facing federal counterfeiting charges can be an incredibly stressful and frightening experience. The penalties are severe, with up to 20 years in prison for even basic counterfeiting offenses under 18 USC §471. And proving your innocence against the formidable resources of federal prosecutors is often an […]
read moreDefending Against Federal Mail and Wire Fraud Charges in NYC
Defending Against Federal Mail and Wire Fraud Charges in NYC Getting charged with federal mail or wire fraud can be really scary. These charges carry serious penalties like prison time and big fines. But there are ways to fight the charges with an experienced criminal defense lawyer on your side. This article will walk you […]
read moreWhat You Need to Know About Federal Violent Crime Charges
What You Need to Know About Federal Violent Crime Charges Being charged with a federal violent crime is a very serious matter. Unlike state charges, federal charges can result in harsher penalties and longer prison sentences. Here’s what you need to know if you or a loved one is facing federal violent crime charges. Types […]
read moreUnderstanding Federal Sentencing Factors and Departures in NYC
Understanding Federal Sentencing Factors and Departures in NYC If your facing federal charges in NYC, sentencing can be real confusing. This article breaks down the key things to know about federal sentencing guidelines, factors judges consider, and reasons a judge might “depart” from the guidelines. Federal Sentencing Guidelines The US Sentencing Commission issues advisory guidelines […]
read moreWhen Is It Time to Accept a Plea Deal in a Federal Criminal Case?
When Is It Time to Accept a Plea Deal in a Federal Criminal Case? Facing federal criminal charges can be an incredibly stressful and frightening experience. The stakes are high, and the federal government has vast resources at their disposal. Many defendants feel overwhelmed and unsure of what to do. One of the most […]
read moreUnderstanding Your Miranda Rights in a Federal Criminal Case
Understanding Your Miranda Rights in a Federal Criminal Case Being accused of a federal crime can be scary. The legal system is complicated, and the stakes are high. One thing you need to understand are your Miranda rights. These rights protect you when law enforcement questions you while you’re in custody. What Are Miranda Rights? […]
read moreFacing Federal Fraud Charges? Here’s What You Need to Know in NYC
Facing Federal Fraud Charges? Here’s What You Need to Know in NYC Getting charged with fraud can be scary. Believe me, I know. I’ve helped a lot of good people who made some mistakes and got caught up in the system. This article will walk you through what to expect if you’re facing federal fraud […]
read moreThe Most Common Federal White Collar Crimes Prosecuted in New York City
The Most Common Federal White Collar Crimes Prosecuted in New York City White collar crime is a big deal in New York City. As a major financial hub–with Wall Street, big banks, hedge funds, and more–there’s a lot of potential for shady business practices. From financial fraud to bribery and corruption, white collar crimes can […]
read moreHow to Handle a Federal Criminal Investigation in New York City
How to Handle a Federal Criminal Investigation in New York City If you find yourself the target of a federal criminal investigation in New York City, it can be an incredibly stressful and frightening experience. However, there are several things you can do to navigate the situation. This article provides advice on steps to take […]
read moreWhat to Do When You Are Charged with a Federal Crime in NYC
What to Do When You’re Charged with a Federal Crime in NYC Being charged with a federal crime is scary. Even if you’re innocent, the Feds have lots of power and money to come after you. Don’t panic though! This article will walk you through what to do step-by-step, so you can protect yourself. […]
read moreHow Do Federal Plea Agreements Work in New York City?
How Do Federal Plea Agreements Work in New York City? Over 90% of federal criminal cases in the U.S. end in a guilty plea through plea bargaining. This involves negotiating with prosecutors to plead guilty in exchange for reduced charges or a lighter sentence. There are a few main types of plea deals: Charge bargaining: […]
read moreWhat Are Your Miranda Rights in a Federal Criminal Investigation?
Your Miranda Rights in Federal Criminal Investigations If you’re being questioned by federal agents as part of a criminal investigation, you have certain rights that protect you. These are called your Miranda rights, named after the famous Supreme Court case Miranda v. Arizona. Your Miranda rights kick in whenever federal agents question you about […]
read moreThe Importance of Grand Juries in Federal Criminal Cases
The Importance of Grand Juries in Federal Criminal Cases Grand juries play a really important role in the federal criminal justice system. They decide whether there’s enough evidence to charge someone with a felony crime – which is basically any crime punishable by over a year in prison. So how do federal grand juries work […]
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