44 trafficking in counterfeit labels

Ten Men Indicted for Trafficking Counterfeit Media in Central Valley If convicted, the defendants face a maximum statutory penalty of five years in prison and a $250,000 fine for the conspiracy and trafficking in counterfeit labels charges. 18 U.S. Code Section 2318 - Trafficking in counterfeit labels, illicit ... 18 U.S. Code 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—

Four Men Charged with Trafficking in Pet Products with Counterfeit Labels Monday, August 3, 2015 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.

Trafficking in counterfeit labels

18 USC 2318 - Trafficking in counterfeit labels, illicit labels, or ... Collapse to view only § 2318. Trafficking in counterfeit labels, illicit labels, or counterfeit documentation or packaging § 2311. Definitions § 2312. Transportation of stolen vehicles § 2313. Sale or receipt of stolen vehicles § 2314. Appendix N - Circular 92 | U.S. Copyright Office Trafficking in counterfeit labels, illicit labels, or counterfeit documentation or packaging 1 (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; Trafficking in Counterfeit Goods or Services - KAASS LAW traffic in stickers, labels, badges, wrappers, emblems, medallions, charms, boxes, containers, cans, hangtags, documentation, cases, or packaging of any type or nature, knowing that a counterfeit mark has been applied thereto, the use of which is likely to cause confusion, to cause mistake

Trafficking in counterfeit labels. Combating Trafficking in Counterfeit and Pirated Goods This illicit activity impacts American innovation and erodes the competitiveness of U.S. manufacturers and workers. "Combating Trafficking in Counterfeit and Pirated Goods," was prepared by the U.S. Department of Homeland Security's Office of Strategy, Policy, and Plans. The report uses available data, substantial public input, and other ... Counterfeit Goods - Teakell Law For the purposes of this section—. (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 ... Pharmaceutical President and Company Guilty in Counterfeit Drug ... Adam P. Runsdorf, 57, of Boca Raton, Florida, pleaded guilty to conspiracy, trafficking in counterfeit drugs, and money laundering conspiracy today before U.S. Magistrate Judge Christine L. Stetson. 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. ... Bold labels are required. Contact Information Name. E-mail Address Please enter a valid e-mail address. Phone Please ...

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... California CEO pleads guilty in Houston to trafficking in counterfeit ... California CEO pleads guilty in Houston to trafficking in counterfeit labels and packaging 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. Trafficking in Counterfeit Goods | 18 U.S. Code § 2320 Once convicted, trafficking in counterfeit goods carries penalty fines of up to $2,000,000 and up to 10 years of incarceration, For a second offense, fees are raised to $5,000,000, with prison time up to 20 years. For violations where the convicted has caused or has attempted to cause serious bodily injury: 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-

18 USC 2320: Trafficking in counterfeit goods or services - House (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; 18 U.S.C. § 2318 : Crimes And Criminal Procedure — Stolen Property ... (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; (iv) a copy of a literary work; (v) a copy of a ... 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. Pharmaceutical president, company guilty of counterfeit drug trafficking According to the indictment, from April 2014 until August 2021, Runsdorf, the owner and president of Woodfield Pharmaceutical LLC based in Boca Raton, Florida, conspired with drug traffickers in...

Pharmaceutical Counterfeiting in the US: Differentiating ...

1857. Trafficking In Counterfeit Labels -- 18 U.S.C. 2318 Section 3 amends 18 U.S.C. § 2318 to criminalize trafficking in counterfeit copyrighted computer program documentation or packaging or labels affixed or designed to be affixed to copies of copyrighted computer programs. The current provisions of § 2318 are limited to the prohibition of trafficking in counterfeit phonorecord and video labels.

Wholesaler Admits to Conspiracy to Manufacture and Sell ...

California businessman pleads guilty in Houston to trafficking in ... May 15, 2017 Houston, TX Intellectual Property Rights and Commercial Fraud California businessman pleads guilty in Houston to trafficking in counterfeit veterinary-product labels and packaging HOUSTON — A California businessman has admitted to directing the manufacture of counterfeit veterinary-product labels and sending them to Houston.

California man pleads guilty to trafficking counterfeit drug ...

Trafficking in counterfeit labels, illicit labels, or counterfeit ... Trafficking in counterfeit labels, illicit labels, or counterfeit documentation or packaging ...

United States Attorney Rebecca A. Gregory Eastern District of ...

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

Untitled

18 USC Ch. 113: STOLEN PROPERTY - House 1982 — Pub. L. 97-180, §4, May 24, 1982, 96 Stat. 92, substituted "Trafficking in counterfeit labels for phonorecords and copies of motion pictures or other audiovisual works" for "Transportation, sale, or receipt of phonograph records bearing forged or counterfeit labels" in item 2318 and added item 2319.

Combating Trafficking in Counterfeit and Pirated Goods

18 U.S.C. § 2318 (2020) - Trafficking in counterfeit labels, illicit ... 2020 US Code Title 18 - Crimes and Criminal Procedure Part I - Crimes Chapter 113 - Stolen Property Sec. 2318 - Trafficking in counterfeit labels, illicit labels, or counterfeit documentation or packaging. Download PDF. Citation: 18 U.S.C. § 2318 (2020) Section Name §2318. Trafficking in counterfeit labels, illicit labels, or counterfeit ...

Black market meds: how nuclear analysis can fight trafficking ...

18 USC 2320 - Trafficking in counterfeit goods or services - GovRegs (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;

Sentencing Luxury: The Valuation Debate in Sentencing ...

trafficking in counterfeit labels - Georgia IP Litigation 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.

Manufacturer Sentenced for Conspiring to Manufacture 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)

Feds seize $100 million in counterfeit merchandise - cleveland ...

18 USC 2318 - Trafficking in Counterfeit Labels, Illicit Labels, or ... (B) counterfeit documentation or packaging, shall be fined under this title or imprisoned for not more than 5 years, or both. (b) As used in this section— (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(e) 2 of this ...

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

18 U.S. Code § 2318 - Trafficking in counterfeit labels, illicit labels ... U.S. Code Title 18 PART I CHAPTER 113 § 2318 18 U.S. Code § 2318 - Trafficking in counterfeit labels, illicit labels, or counterfeit documentation or packaging U.S. Code Notes prev | next (a) (1) [1] Whoever, in any of the circumstances described in subsection (c), knowingly traffics in—

'Unacceptable': Dozens of Washington hospitals find fake N95 masks in their inventory

Trafficking in Counterfeit Goods or Services - KAASS LAW traffic in stickers, labels, badges, wrappers, emblems, medallions, charms, boxes, containers, cans, hangtags, documentation, cases, or packaging of any type or nature, knowing that a counterfeit mark has been applied thereto, the use of which is likely to cause confusion, to cause mistake

The Illicit Trafficking of Counterfeit Goods and ...

Appendix N - Circular 92 | U.S. Copyright Office Trafficking in counterfeit labels, illicit labels, or counterfeit documentation or packaging 1 (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;