Trafficking in Counterfeit Goods lawyer Queen Anne’s County, MD

Federal trafficking in counterfeit goods charges are prosecuted by the U.S. Attorney’s Office for the District of Maryland in the U.S. District Court, with proceedings held in Baltimore or Greenbelt. If you live in Queen Anne’s County—whether in Centreville, Queenstown, Grasonville, Stevensville, Chester, or Church Hill—and are facing an investigation or indictment under 18 U.S.C. § 2320, you need defense counsel who understands federal procedure. Mr. Sris, Owner and Founder of Law Offices Of SRIS, P.C., and the firm’s Of Counsel attorneys have practiced federal criminal defense since 1997, representing clients from Queen Anne’s County and across Maryland’s Eastern Shore. Federal cases often involve investigative agencies such as the FBI, Homeland Security Investigations, and the Secret Service. Early intervention can influence how the case proceeds. To discuss your situation, call (888) 437‑7747 and request a consultation.
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Understanding Federal Trafficking in Counterfeit Goods Charges

Under 18 U.S.C. § 2320, trafficking in counterfeit goods or services involves intentionally trafficking, or attempting to traffic, in goods or services knowing that the marks on them are counterfeit—or that the goods or services are labeled with a counterfeit mark that is identical to, or substantially indistinguishable from, a registered trademark. The term “traffic” means to transport, transfer, or otherwise dispose of goods or services to another, for purposes of commercial advantage or private financial gain. The statute covers a wide range of products, from luxury apparel and electronics to pharmaceuticals and automotive parts. Because the law aims to protect intellectual property and public safety, federal authorities treat these offenses seriously.

When a federal counterfeit goods case involves significant monetary value, ties to organized criminal activity, or products that pose a risk to health or safety, the government typically pursues felony charges. A conviction can result in a substantial term of imprisonment, monetary fines, forfeiture of assets, and restitution to rights holders. Sentencing in the federal system is guided by the advisory U.S. Sentencing Guidelines, which account for the loss amount, the defendant’s role, and any prior criminal history. There is no parole in the federal system, so any term of incarceration is served almost in full before supervised release begins. Because each case turns on its specific facts, speaking with counsel promptly is important.

The Federal Court Process in Maryland for Counterfeit Goods Cases

Federal counterfeit goods investigations in Maryland are often conducted by the FBI, Homeland Security Investigations (HSI), the U.S. Secret Service, or other federal task forces. Cases are typically initiated by a criminal complaint or a grand jury indictment. Once charged, the defendant appears for an initial appearance and arraignment in the U.S. District Court for the District of Maryland, either at the Baltimore location on West Lombard Street or the Greenbelt location on Cherrywood Lane. Following arraignment, the court schedules pretrial conferences, and the parties engage in discovery and motion practice.

During the pretrial phase, the defense may challenge the sufficiency of the evidence, the legality of searches and seizures, the validity of any warrant, and the reliability of expert testimony concerning the authenticity of the trademarks. The government, represented by the U.S. Attorney’s Office, must prove every element of the offense beyond a reasonable doubt. If the case does not resolve through a negotiated disposition, it proceeds to trial before a federal judge. Because the federal procedural timeline moves deliberately and the government’s investigative resources are substantial, skilled defense counsel can assist at every stage—from the initial investigation through post‑conviction proceedings.

How Mr. Sris and the Firm’s Of Counsel Attorneys Approach Federal Defense

A federal counterfeit goods charge requires a defense strategy tailored to the evidence and the defendant’s circumstances. Mr. Sris and the firm’s Of Counsel attorneys begin by reviewing the indictment, the search warrant affidavits, the seizure records, and any expert reports. They examine whether the government can prove that the defendant knowingly trafficked in goods bearing counterfeit marks—an element that often hinges on circumstantial evidence. In appropriate cases, they may challenge the reliability of the government’s trademark analysis, the chain of custody of seized items, or the admissibility of electronic evidence.

The defense also considers mitigation. A defendant with a limited role in the alleged scheme, or whose conduct involved a one‑time transaction, may be situated differently from a defendant alleged to have orchestrated a wide‑scale operation. If resolution short of trial is in the client’s interest, Mr. Sris and the firm’s Of Counsel attorneys engage with the prosecutor to explore whether a favorable plea agreement can be reached. When trial is necessary, the defense prepares to cross‑examine government witnesses effectively and to present a cohesive theory of the case. Throughout the process, the firm’s attorneys keep the client informed and involved in decision‑making.

About Mr. Sris and the Firm’s Of Counsel Attorneys

Mr. Sris is Owner and Founder of Law Offices Of SRIS, P.C. A former prosecutor, he has practiced since 1997 and is admitted to the bars of Virginia, Maryland, the District of Columbia, New Jersey, and New York. He established the firm with a commitment to providing attentive defense representation across multiple jurisdictions. His experience in criminal law informs the firm’s approach to federal charges, including counterfeit‑goods prosecutions.

The firm’s Of Counsel attorneys include attorneys with prosecutorial experience, trial‑tested litigation skills, and familiarity with the federal courts in Maryland. They contribute to case strategy, motion practice, and courtroom advocacy. Together, Mr. Sris and the firm’s Of Counsel attorneys work to build a defense that addresses the specific charges and the client’s individual goals. The firm serves clients from Queen Anne’s County at its Maryland location, 199 E. Montgomery Avenue, Suite 100, Room 211, Rockville, MD 20850 (by appointment). To request a consultation, call (888) 437‑7747.

Frequently Asked Questions

What is trafficking in counterfeit goods under federal law?

Trafficking in counterfeit goods under 18 U.S.C. § 2320 means intentionally selling, transporting, or otherwise dealing in products or services that bear a counterfeit trademark, knowing the mark is fake. The statute covers any type of good—handbags, watches, pharmaceuticals, software, or automotive parts—as long as the mark is registered on the U.S. Patent and Trademark Office’s principal register. The offense requires proof that the defendant acted knowingly, and the government must show that the defendant intended to traffic for commercial gain or private financial benefit.

What are the potential penalties for a federal counterfeit goods conviction?

A conviction can result in a term of imprisonment, a fine, and an order of restitution. The length of any custodial sentence depends on factors such as the value of the infringing goods, the defendant’s prior record, and whether the offense involved a risk of bodily injury or death. Sentencing is governed by the advisory U.S. Sentencing Guidelines, and there is no parole in the federal system. Forfeiture of assets and the destruction of counterfeit merchandise are also common consequences. Because each case is unique, a defendant should discuss the potential sentencing exposure with defense counsel.

How does a federal counterfeit goods case differ from a state case?

Federal counterfeit goods cases are prosecuted by the U.S. Attorney’s Office in U.S. District Court, whereas state cases are handled by local prosecutors in state court. Federal investigations often involve multiple agencies and can last months or years. The federal rules of criminal procedure, the federal rules of evidence, and the federal sentencing guidelines apply. Unlike the state system, there is no parole in the federal system. Additionally, the federal government has broader resources to pursue complex, multi‑district counterfeit‑goods operations. A defense attorney with federal court experience can navigate these differences effectively.

What should I do if I am under investigation for trafficking in counterfeit goods in Maryland?

If you believe you are under investigation—for example, because you have received a target letter, been contacted by federal agents, or had a search warrant executed at your home or business—contact a federal criminal defense attorney immediately. Do not speak with law enforcement without counsel present. Preserve any documents or records that may be relevant, but do not attempt to destroy or alter anything, as that can lead to additional charges. An attorney can communicate with the investigators, work to preserve your rights, and assess the government’s evidence at the earliest stage.

How can a lawyer help me with a federal counterfeit goods charge?

A lawyer can challenge the government’s evidence, negotiate with the prosecutor, and, if necessary, represent you at trial. In a counterfeit goods case, the defense may attack the reliability of the trademark analysis, the chain of custody of the seized goods, or the validity of the search warrant. Counsel can also present mitigating information to the prosecutor and, if a disposition is reached, advocate for a sentence below the advisory guideline range. Throughout the process, an attorney ensures you understand your options and helps you make informed decisions.

Do I need a lawyer for a federal counterfeit goods case in Queen Anne’s County?

Yes. Federal criminal charges are serious, and the government is represented by experienced prosecutors who handle these cases regularly. While you have the right to represent yourself, the complexity of federal procedure, the rules of evidence, and the sentencing guidelines make self‑representation extremely risky. A lawyer who practices in the U.S. District Court for the District of Maryland can evaluate the strength of the government’s case, identify defenses you may not have considered, and work to protect your liberty and your future. To discuss your matter, call (888) 437‑7747 for a consultation.

Primary Sources:
U.S. District Court for the District of Maryland •
U.S. Attorney’s Office, District of Maryland

Last reviewed: July 2026

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