43 trafficking in counterfeit labels

PDF §2320 TITLE 18—CRIMES AND CRIMINAL PROCEDURE Page 526 (A) if an ... §2320. Trafficking in counterfeit goods or serv-ices (a) OFFENSES.—Whoever intentionally— (1) traffics in goods or services and know-ingly uses a counterfeit mark on or in connec-tion with such goods or services, (2) traffics in labels, patches, stickers, wrap-pers, badges, emblems, medallions, charms, Printing & Packaging CEO Admits To Trafficking Fake Vet Med Labels - NASC The labels and packaging were originally marketed by Merial - an animal health company located in Duluth, Georgia. During this same period, Rodriguez also intentionally trafficked in counterfeit trademarked Rimadyl labels, a veterinary product that Zoetis marketed. Zoetis is a health company located in Florham Park, New Jersey.

California CEO pleads guilty in Houston to trafficking in counterfeit ... Paul S. Rodriguez Jr., 48, was the CEO of Action Packing and Design Inc. in Santa Ana, California. Between July 2015 and December 2016, Rodriguez intentionally trafficked in counterfeit labels and packaging by manufacturing, then shipping to Houston, counterfeit and trademarked Frontline, Frontline Plus and Merial veterinary product labels and packaging.

Trafficking in counterfeit labels

PDF Combating Trafficking in Counterfeit and Pirated Goods to stem the tide of counterfeit and pirated goods. "Combating Trafficking in Counterfeit and Pirated Goods," has been 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 information to develop a deeper 18 U.S. Code § 2318 - Trafficking in counterfeit labels, illicit ... 2004—Pub. L. 108-482, § 102(a)(1), substituted "Trafficking in counterfeit labels, illicit labels, or counterfeit documentation or packaging" for "Trafficking in counterfeit labels for phonorecords, copies of computer programs or computer program documentation or packaging, and copies of motion pictures or other audio visual works ... 18 U.S.C. 2318 - Sec. 2318 - Trafficking in counterfeit labels for ... 1982—Pub. L. 97-180 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 section catchline. Subsec. (a). Pub.

Trafficking in counterfeit labels. 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 ... California businessman pleads guilty in Houston to trafficking in ... Michael Chihwen Wang, 49, of Buena Park, California, was the vice president of CYU Lithographics Inc., doing business as Choice Lithographics in Buena Park. Between July 2015 and December 2016, Wang directed the manufacture of counterfeit trademarked Frontline, Frontline Plus and Merial veterinary product labels and shipped them to Houston. CHT 8 Flashcards | Quizlet Graphix S.A. traffics in labels that bear counterfeit trademarks. This is a crime a. only if the labels have negative effects on legitimate businesses. ... Pseudo Drugs Inc. is convicted of trafficking in counterfeit prescription drugs. As a penalty, the company may be ordered to pay restitution to the trademark holders in an amount equal to a ... Counterfeit merchandise, labels confiscated from North residence Counterfeit labels were also seized, leading law enforcement to believe that some of the manufacturing of the counterfeit apparel was occurring on site. ... If convicted of trafficking in ...

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—. Facts on Fakes | NARTS: The Association of Resale Professionals Baby formula with counterfeit Similac labels was reported to have caused rashes & seizures. ... behind it, was drafted to make counterfeiting a more heavily penalized crime. Under this law, trafficking in counterfeit goods can result in the imposition of criminal penalties found in the RICO (Racketeer Influenced and Corrupt Organizations) Act ... Michael Atkins - Seattle Trademark Lawyer - Trafficking in Counterfeit ... On Aug. 6, the Ninth Circuit concluded that willingly trafficking in counterfeit goods constitutes "inherently fraudulent" conduct that renders an alien ineligible for a visa to remain in the United States.. Mr. Hung Lin Wu, a 45-year-old permanent resident of the United States and citizen of Taiwan, pleaded guilty to trafficking in counterfeit labels. 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.

Knoxville Man Pleads Guilty to Copyright Infringement and Trafficking ... Info This is archived material from the Federal Bureau of Investigation (FBI) website. It may contain outdated information and links may no longer function. Bellingham man suspected of theft by sales of counterfeit products After being invited in, they observed products in bins, packing materials including bags with designer labels and tags and computers, 1 of which displayed what appeared to be a shipping label. ... Zhang's arrest followed a Ferndale woman being indicted this week by a federal grand jury for multiple counts of trafficking in counterfeit goods ... 18 U.S.C. § 2318 (2019) - Trafficking in counterfeit labels, illicit ... 2019 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: ... a counterfeit label or illicit label affixed to, enclosing, or accompanying, or designed to be affixed to ... Text - H.R.11793 - 87th Congress (1961-1962): An Act to provide ... H.R.11793 - An Act to provide criminal penalties for trafficking in phonograph records bearing forged or counterfeit labels 87th Congress (1961-1962) Law Hide Overview . Latest Action: 10/09/1962 Became Public Law No. 87-773 : Tracker: Tip: This bill has the status Became Law. Here are the steps for Status of Legislation: ...

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How holograms can stop counterfeiting | packagingdigest.com The holographic industry is working hard to destroy the myth that sophisticated holograms cannot be counterfeited. Anything can be counterfeited; the question is how well it can be counterfeited, and this is where the real value of holograms should be appreciated. The evolving anti-counterfeiting role of holograms lies in their ability to ...

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Printing and Packaging CEO Pleads Guilty to Trafficking in Counterfeit ... A 48-year-old California resident has entered a guilty plea to trafficking in counterfeit labels and packaging, announced Acting U.S. Attorney Abe Martinez. Paul S. Rodriguez Jr. was the CEO of Action Packing and Design Inc. in Santa Ana, California. Between July 2015 and December 2016, Rodriguez intentionally trafficked in counterfeit labels and packaging by manufacturing,…

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04-03-2017 CEO Guilty Trafficking Counterfeit Labels Packaging HOUSTON - A 48-year-old California resident has entered a guilty plea to trafficking in counterfeit labels and packaging, announced Acting U.S. Attorney Abe Martinez.

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Criminal penalties for trafficking in phonograph records bearing ... The item Criminal penalties for trafficking in phonograph records bearing counterfeit labels : report [to accompany H. R. 11793], from the Cmte. on the Judiciary, U.S. House of Representatives, 87th Cong., 2d sess., June 5, 1962 represents a specific, individual, material embodiment of a distinct intellectual or artistic creation found in Biddle Law Library - University of Pennsylvania Law School.

Chinese National Sentenced to Three Years in Prison for Selling Counterfeit Apple Products

Eleventh Circuit Affirms Conviction and 51-Month Sentence for Criminal ... The Eleventh Circuit did not specify its calculation of 25 years. The statute for trafficking in counterfeit labels specifies a maximum of 5 years. 18 U.S.C. § 2318(a)(1). The applicable penal ...

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PDF Recording Industry Association of America Response ... - Digital Music News 2 online platforms gives us a unique and important perspective in considering how to tackle the issues of trafficking in counterfeit and pirated goods.

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18 USC 2320: Trafficking in counterfeit goods or services - House §2320. Trafficking in counterfeit goods or services (a) Whoever intentionally traffics or attempts to traffic in goods or services and knowingly uses a counterfeit mark on or in connection with such goods or services shall, if an individual, be fined not more than $2,000,000 or imprisoned not more than 10 years, or both, and, if a person other than an individual, be fined not more than ...

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