Trafficking in Counterfeit Goods or Services

State:
Multi-State
Control #:
US-5THCIR-CR-2-90A
Format:
Word
Instant download
This website is not affiliated with any governmental entity
Public form

Description

Trafficking in Counterfeit Goods or Services

Trafficking in Counterfeit Goods or Services is the buying, selling or distribution of counterfeit goods or services. Counterfeit goods are goods that have been illegally reproduced or copied and sold as originals, or services that are falsely represented as being of a certain quality or origin. Types of Trafficking in Counterfeit Goods or Services include: • Counterfeit Clothing and Accessories: This involves the production and distribution of fake clothing and accessories such as bags, watches, belts, and jewelry that are made to look like the original designer brand. • Counterfeit Pharmaceuticals: This involves the illegal sale of drugs that are not approved by the FDA but are made to look like legitimate prescription medications. • Counterfeit Electronics: This involves the sale of electronic devices such as phones, computers, and gaming consoles that are made to look like the original brand but are actually made with inferior parts and/or contain pirated software. • Counterfeit Software: This involves the sale of computer software that is illegally copied and sold as a legitimate product. • Counterfeit Documents: This involves the production and sale of fake documents such as passports, visas, birth certificates, and other important documents.

How to fill out Trafficking In Counterfeit Goods Or Services?

If you’re looking for a way to properly complete the Trafficking in Counterfeit Goods or Services without hiring a lawyer, then you’re just in the right place. US Legal Forms has proven itself as the most extensive and reputable library of official templates for every private and business scenario. Every piece of paperwork you find on our web service is drafted in accordance with federal and state regulations, so you can be certain that your documents are in order.

Adhere to these straightforward instructions on how to obtain the ready-to-use Trafficking in Counterfeit Goods or Services:

  1. Make sure the document you see on the page meets your legal situation and state regulations by examining its text description or looking through the Preview mode.
  2. Type in the document title in the Search tab on the top of the page and select your state from the dropdown to locate an alternative template if there are any inconsistencies.
  3. Repeat with the content check and click Buy now when you are confident with the paperwork compliance with all the requirements.
  4. ​Log in to your account and click Download. Register for the service and select the subscription plan if you still don’t have one.
  5. Use your credit card or the PayPal option to pay for your US Legal Forms subscription. The document will be available to download right after.
  6. Choose in what format you want to save your Trafficking in Counterfeit Goods or Services and download it by clicking the appropriate button.
  7. Import your template to an online editor to complete and sign it rapidly or print it out to prepare your paper copy manually.

Another great advantage of US Legal Forms is that you never lose the paperwork you purchased - you can find any of your downloaded templates in the My Forms tab of your profile whenever you need it.

Form popularity

FAQ

Under federal law, any individual who knowingly distributes, wholesales, or sells counterfeit merchandise faces substantial penalties: Imprisonment for the first offense up to 10 years and up to 20 years for repeat offenders.

The colloquial terms knockoff or dupe (duplicate) are often used interchangeably with counterfeit, although their legal meanings are not identical. Knockoff products are those that copy or imitate the physical appearance of other products but which do not copy the brand name or logo of a trademark.

Some of the most common examples of counterfeit goods include counterfeit handbags, clothing, accessories, perfumes, and electronics. However, the most commonly seized counterfeit goods are athletic shoes, specifically, from brands like Nike and Adidas.

Criminal organizations are attracted by the lucrative profits involved in trading counterfeit or goods, or in trading legitimate goods through illicit channels. The criminals involved manufacture and trade illicit goods on a regional and increasingly global scale.

It is illegal to purchase counterfeit goods. Bringing them into the United States may result in civil or criminal penalties and purchasing counterfeit goods often supports criminal activities, such as forced labor or human trafficking. Help to stop the funding of criminal enterprises by buying authentic goods.

THE TWO CHIEF METHODS OF COUNTERFEITING COINS ARE CASTING AND STRIKING. IN CASTING, THE METAL (USUALLY A LEAD ALLOY) IS POURED INTO A PREFABRICATED MOLD WHICH IN MODERN TIMES IS A TYPE OF PLASTER.

This includes the repackaging of genuine goods or services with the intent to deceive or confuse. However, it is not necessary for the end user to be deceived into believing the product is genuine or authorized by a trademark owner to constitute trafficking in counterfeit goods or services.

: the act of buying or selling usually illegal goods. drug trafficking.

More info

Defined under 18 U.S. Code § 2320, intentionally trafficking goods or knowingly using a counterfeit mark is a felony. This includes the repackaging of genuine goods or services with the intent to deceive or confuse.To briefly summarize, it is illegal to "traffic" (transport, transfer, or dispose of) any counterfeit items presented as authentic. Trafficking in counterfeit goods or services. View the most recent version of this document on this website. First, it is unlawful to traffic in goods or services with knowledge that those goods or services bear a counterfeit mark. Overview. The production and trafficking of counterfeit goods poses a significant health and safety threat to consumers. It is illegal to purchase counterfeit goods. Code § 2320, it's a federal offense traffic in goods or services and knowingly uses a counterfeit mark in connection with such goods or services. The charges against the defendants include conspiracy to traffic and trafficking in counterfeit goods and money laundering.

Trusted and secure by over 3 million people of the world’s leading companies

Trafficking in Counterfeit Goods or Services