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Using Trademark Registration Records to Fight Counterfeiting
Contents1 Using Trademark Registration Records to Fight Counterfeiting1.1 What’s in a Trademark Registration1.2 How to Search Trademark Registrations1.3 How Brand Owners Use Registration Data1.3.1 Finding Infringing Domain Names1.3.2 Monitoring E-Commerce Platforms1.3.3 Tracking Import Shipments1.4 Legal Actions Using Registration Data1.5 Using Registration Data Proactively1.6 The Game is Always Evolving Using Trademark Registration Records to Fight […]
read moreHow Homeland Security Investigates Trafficking of Fakes
How Homeland Security Investigates Trafficking of Fakes Homeland Security agencies like Customs and Border Protection (CBP), Immigration and Customs Enforcement (ICE), and Homeland Security Investigations (HSI) work to combat trafficking of counterfeit goods. Between 2017-2018, CBP and HSI seized over $31 million in fake perfumes from China 1. In November 2022, HSI and NYPD announced […]
read moreImporting and Exporting Counterfeit Goods Across State Lines
Contents1 Importing and Exporting Counterfeit Goods Across State Lines1.1 What exactly are counterfeit goods?1.2 Is it illegal to buy counterfeit products?1.3 What are the penalties for buying knockoffs?1.4 What about selling knockoffs – is that illegal too?1.5 Can you mail counterfeit goods across state lines?1.6 What about selling counterfeits online?1.7 What defenses can you […]
read moreWhen Selling Replica Goods Becomes a Federal Crime
Contents1 When Selling Replica Goods Becomes a Federal Crime1.1 Copyright Law1.2 When Selling Replicas Becomes a Federal Crime1.2.1 Trafficking in Counterfeit Goods1.2.2 Repeat Offender Penalties1.3 Defenses Against Selling Counterfeits1.3.1 You Didn’t Know They Were Fakes1.3.2 It’s Protected Parody1.3.3 Fair Use When Selling Replica Goods Becomes a Federal Crime Selling replica goods, like fake designer handbags […]
read moreMaximum Fines and Jail Time for Trafficking Counterfeit Items
Contents1 The Cost of Counterfeiting: Fines and Jail Time for Trafficking Fake Goods1.1 An Overview of Counterfeiting Laws1.2 Real-World Examples of Penalties1.3 Defenses and Challenges1.4 The Bottom Line 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 […]
read moreUsing the Fair Use Defense Against Counterfeit Trafficking
Contents1 Using the Fair Use Defense Against Counterfeit Trafficking1.1 What is Counterfeit Trafficking?1.2 When Can You Claim Fair Use?1.3 Using Fair Use Against Trafficking Claims1.3.1 Parody Counterfeits1.3.2 Unofficial Fan Merchandise1.3.3 3D Printed Replacement Parts1.3.4 Imported Gray Market Goods1.4 Practical Realities1.5 What This Means for You Using the Fair Use Defense Against Counterfeit Trafficking Counterfeit trafficking […]
read moreHow to Vet Suppliers to Avoid Buying and Reselling Fakes
Contents1 How to Vet Suppliers to Avoid Buying and Reselling Fakes1.1 Do Your Research1.2 Ask For References1.3 Review Their Website Carefully1.4 Ask For Proof of Authenticity1.5 Inspect Product Photos Closely1.6 Ask About Their Supply Chain1.7 Review Return and Refund Policies1.8 Start Small1.9 Trust Your Gut1.10 Know Your Rights and Liabilities1.11 References: How to Vet Suppliers […]
read moreAvoiding Counterfeit Electronics and Technology Charges
Contents1 Avoiding Counterfeit Electronics and Technology Charges1.1 What are Counterfeit Electronics?1.2 How to Spot Counterfeit Electronics1.3 Avoid Buying Counterfeits1.4 What to Do If You Have Counterfeits1.5 Legal Consequences for Counterfeits1.6 How Brands Fight Counterfeiting1.7 In Conclusion Avoiding Counterfeit Electronics and Technology Charges Counterfeit electronics are a big problem these days. With more tech devices then […]
read moreSpotting Counterfeit Auto Parts Before Buying or Reselling
Contents1 Spotting Counterfeit Auto Parts Before Buying or Reselling1.1 Packaging Differences1.2 Check for Holograms and Seals1.3 Ask Questions!1.4 Examine the Part Itself1.5 Enter the Part Number1.6 Test Fit the Part1.7 Go With Your Gut1.8 Only Buy from Reputable Sellers1.9 Watch Out on Auction Sites!1.10 Trust Your Mechanic1.11 Look for Recalls1.12 Check Certificates1.13 Compare Prices1.14 Watch […]
read moreVerifying Food and Beverage Items are Genuine, Not Counterfeits
Contents1 Verifying Food and Beverage Items are Genuine, Not Counterfeits1.1 Tell-Tale Traces1.2 The Nose Knows1.3 Follow That Food1.4 An Evolving Arms Race1.4.1 Citations: 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 […]
read moreAvoiding Charges for Selling Fake Designer Handbags and Wallets
Contents1 Avoiding Charges for Selling Fake Designer Bags1.1 It’s a Form of Fraud1.2 You Could Face Criminal Charges1.3 Your Goods Could Be Seized1.4 You Won’t Get Your Money Back1.5 You Could Be Sued by Customers1.6 Reselling Authentic Items is Safer1.7 Get Legal Advice if Charged1.8 Think Twice Before Selling Fakes Avoiding Charges for Selling Fake […]
read moreHow Customs Cracks Down on Importing Counterfeit Goods
Contents1 How Customs Cracks Down on Importing Counterfeit Goods1.1 Why Counterfeits are a Big Deal1.2 How Counterfeits Hurt Businesses1.3 How Counterfeiters Operate1.4 How Customs Cracks Down1.5 CBP’s Legal Authority1.6 Should You Buy Counterfeits? How Customs Cracks Down on Importing Counterfeit Goods Buying counterfeit products online can seem like no big deal. The prices are so […]
read moreChallenging ‘Contraband’ Counterfeit Seizures in Federal Court
Contents1 Challenging ‘Contraband’ Counterfeit Seizures in Federal Court1.1 Broad ‘Contraband’ Definition1.2 Owners Must Prove Legality1.3 No Time Limit on Holding Goods1.4 Short Deadline to File Claim1.5 No Guarantee Merchandise Will Be Returned1.6 Fighting an Uphill Battle1.7 References Challenging ‘Contraband’ Counterfeit Seizures in Federal Court The seizure of counterfeit goods by federal authorities has become […]
read moreUnderstanding Contributory Counterfeiting Charges and Liability
Contents1 Understanding Contributory Counterfeiting Charges and Liability1.1 What is Contributory Counterfeiting?1.2 Contributory Counterfeiting Laws1.3 Going After Contributory Counterfeiters1.4 Penalties and Damages1.5 Avoiding Contributory Liability1.6 The Bottom Line1.7 References 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 […]
read moreAvoiding Contributory Liability With Notice and Takedown Policies
Contents1 Avoiding Contributory Liability With Notice and Takedown Policies1.1 What is Contributory Copyright Infringement?1.2 Using Notice and Takedown Policies1.2.1 What Makes a Valid Notice?1.2.2 How Quickly Should You Respond?1.2.3 What About Bad Notices?1.2.4 User Counternotices1.3 Other Important Considerations1.3.1 Repeat Infringers1.3.2 Financial Benefit1.3.3 Willful Blindness1.4 The Bottom Line Avoiding Contributory Liability With Notice and Takedown Policies […]
read moreHow an Experienced Lawyer Can Suppress Counterfeiting Evidence
Contents1 How an Experienced Lawyer Can Suppress Counterfeiting Evidence1.1 File a Motion to Suppress the Evidence1.2 Attack the Validity of the Warrant1.3 Allege Chain of Custody Issues1.4 Claim the Informant Lacks Credibility1.5 Allege Entrapment1.6 Attack the Sufficiency of the Evidence1.7 Negotiate a Plea Deal1.8 Educate the Jury on the Law1.9 References How an Experienced Lawyer […]
read moreUnderstanding Parallel Importation Laws Related to Counterfeits
Contents1 Understanding Parallel Importation Laws Related to Counterfeits1.1 What is Parallel Importation?1.2 Is Parallel Importation Legal?1.3 Parallel Imports vs. Counterfeits1.4 Parallel Importing Counterfeit Goods1.5 Legal Defenses Around Parallel Importing1.6 Policy Considerations Around Parallel Importing1.7 Conclusion Understanding Parallel Importation Laws Related to Counterfeits Parallel importation refers to goods produced genuinely under protection of a trademark, […]
read moreUnderstanding Federal Bank Robbery Charges and Penalties in New York
Contents1 Understanding Federal Bank Robbery Charges and Penalties in New York1.1 What Constitutes Bank Robbery Under Federal Law1.2 Overview of Federal Bank Robbery Penalties1.3 Sentencing Enhancements Under Federal Law1.4 Defenses to Federal Bank Robbery Charges Understanding Federal Bank Robbery Charges and Penalties in New York Bank robbery is a very serious crime that can lead […]
read moreFighting Trafficking of Counterfeit Luxury Goods Charges in New York
Contents1 Fighting Trafficking of Counterfeit Luxury Goods Charges in New York2 The Scale of Counterfeit Trafficking3 Going After the Source4 Defending Against Counterfeit Charges4.1 Assessing the Strength of the Prosecution’s Case4.2 Arguing Lack of Criminal Intent4.3 Sentencing Considerations5 The Societal Costs of Counterfeiting6 Resources6.1 Articles:6.2 Videos:6.3 Further Reading: Fighting Trafficking of Counterfeit Luxury Goods Charges […]
read moreDefending Complex Federal Wire Fraud Conspiracy Cases in New York
Contents1 Defending Complex Federal Wire Fraud Conspiracy Cases in New York2 Overview of Federal Wire Fraud3 Challenges of Wire Fraud Conspiracy Cases4 Crafting a Defense Strategy4.1 Fight Collective Knowledge Theory4.2 Attack Credibility of Cooperators4.3 Challenge Venue4.4 Focus on Individual Transactions4.5 Employ Aggressive Motions Practice4.6 Use Experts Effectively4.7 Leverage Parallel Civil Suits4.8 Capitalize on Burden of […]
read moreHiring the Best Federal Criminal Defense Lawyer for Counterfeiting Charges
Contents1 Finding the Right Lawyer for Your Federal Counterfeiting Case1.1 Seek Out Genuine Federal Criminal Defense Specialists1.2 Find Lawyers Experienced with Counterfeiting Specifically1.3 Understand Their Track Record of Results1.4 Verify Their Resources and Capabilities1.5 Expect Clear, Direct Communication1.6 Assess Their Negotiation Skill and Tenacity1.7 Don’t Choose Based on Price Alone2 Conclusion – Making the Right […]
read moreDefending Against Federal Mail and Wire Fraud Charges in NYC
Contents1 Defending Against Federal Mail and Wire Fraud Charges in NYC1.1 What is Federal Mail and Wire Fraud?1.2 Penalties for Federal Mail and Wire Fraud1.3 How Prosecutors Prove Mail and Wire Fraud1.4 Common Defenses Against Mail and Wire Fraud Charges1.4.1 You didn’t intend to defraud anyone1.4.2 The communications were truthful1.4.3 You made no false statements1.4.4 […]
read moreWhat You Need to Know About Federal Violent Crime Charges
Contents1 What You Need to Know About Federal Violent Crime Charges1.1 Types of Federal Violent Crimes1.2 Penalties for Federal Violent Crimes1.3 Federal vs. State Prosecution1.4 Federal Defenses1.5 Getting Legal Help 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, […]
read moreUnderstanding Federal Sentencing Factors and Departures in NYC
Contents1 Understanding Federal Sentencing Factors and Departures in NYC1.1 Federal Sentencing Guidelines1.2 Sentencing Factors Judges Consider1.3 Departures from the Guidelines1.3.1 Downward Departures1.3.2 Upward Departures1.4 Citations 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 […]
read moreWhen Is It Time to Accept a Plea Deal in a Federal Criminal Case?
Contents1 When Is It Time to Accept a Plea Deal in a Federal Criminal Case?1.1 The Strength of the Government’s Evidence1.2 The Potential Sentence You’re Facing1.3 Your Chances of Winning at Trial1.4 The Specific Terms of the Plea Deal1.5 Your Personal Circumstances1.6 The Experience of Your Defense Attorney1.7 Timing Considerations1.8 The Cost of a […]
read moreUnderstanding Your Miranda Rights in a Federal Criminal Case
Contents1 Understanding Your Miranda Rights in a Federal Criminal Case1.1 What Are Miranda Rights?1.2 When Do Miranda Rights Apply?1.3 Why Do Miranda Rights Matter?1.4 What If Police Don’t Read Me My Rights?1.5 Should I Invoke My Right to Remain Silent? Understanding Your Miranda Rights in a Federal Criminal Case Being accused of a federal crime […]
read moreFacing Federal Fraud Charges? Here’s What You Need to Know in NYC
Contents1 Facing Federal Fraud Charges? Here’s What You Need to Know in NYC1.1 The Charges1.2 The Evidence1.3 The Defenses1.4 The Plea Deal Option1.5 The Trial1.6 The Sentence1.7 The Prison1.8 How My Firm Can Help Facing Federal Fraud Charges? Here’s What You Need to Know in NYC Getting charged with fraud can be scary. Believe me, […]
read moreThe Most Common Federal White Collar Crimes Prosecuted in New York City
Contents1 The Most Common Federal White Collar Crimes Prosecuted in New York City1.1 Common White Collar Crimes1.2 Notable Recent Cases1.2.1 Insider Trading Crackdown1.2.2 FIFA Corruption1.2.3 Bernie Madoff1.2.4 Opioid Cases1.3 Penalties1.4 Defenses The Most Common Federal White Collar Crimes Prosecuted in New York City White collar crime is a big deal in New York City. As […]
read moreHow to Handle a Federal Criminal Investigation in New York City
Contents1 How to Handle a Federal Criminal Investigation in New York City1.1 Get a Lawyer1.2 Gather Information1.3 Shut Up1.4 Secure Your Data1.5 Weigh Your Options1.6 Beware of Leaks1.7 Watch What You Say Publicly1.8 Don’t Lose Hope How to Handle a Federal Criminal Investigation in New York City If you find yourself the target of a […]
read moreWhat to Do When You Are Charged with a Federal Crime in NYC
Contents1 What to Do When You’re Charged with a Federal Crime in NYC1.1 Get a Lawyer ASAP1.2 Understand the Charges Against You1.3 Don’t Talk to Anyone But Your Lawyer1.4 Consider Taking a Plea Deal1.5 Don’t Miss Court Dates1.6 Get Your Finances in Order1.7 Don’t Panic! Stay Strong Mentally1.8 Be Truthful with Your Lawyer1.9 Don’t […]
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