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41 trafficking in counterfeit labels

Pub. L. 87-773. An Act to provide criminal penalties for trafficking in ... An Act to provide criminal penalties for trafficking in phonograph records bearing forged or counterfeit labels. [HTML Unavailable ] Law Information Cites. Pub. L. 87-77376 Stat. 775 ; Effective. Sept. 13, 1960. The codes and laws on this website are in the public domain. Please do not scrape. ... 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.

05-15-2017 Business Owner Convicted Trafficking Counterfeit Vet Labels HOUSTON - A California businessman has admitted to directing the manufacture of counterfeit labels and sending them to Houston, announced Acting U.S. Attorney Abe Martinez. Michael Chihwen Wang,...

Trafficking in counterfeit labels

Trafficking in counterfeit labels

18 USC Ch. 113: Front Matter 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. uscode.house.gov › view18 USC 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; PDF 110 STAT. 1386 PUBLIC LAW 104-153—JULY 2, 1996 Public Law 104-153 104th ... and trafficking in counterfeit computer program documentation or packaging". (2) The item relating to section 2318 in the table of sections for chapter 113 of such title is amended to read as follows: "2318. Trafficking in counterfeit labels for phonorecords, copies of computer pro­ grams or computer program documentation or packaging, and ...

Trafficking in counterfeit labels. 18 USC 1961: Definitions - House Pub. L. 104-153 inserted ", section 2318 (relating to trafficking in counterfeit labels for phonorecords, computer programs or computer program documentation or packaging and copies of motion pictures or other audiovisual works), section 2319 (relating to criminal infringement of a copyright), section 2319A (relating to unauthorized fixation ... 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 ... Printing & Packaging CEO Admits To Trafficking Fake Vet Med Labels April 13, 2017 Paul S. Rodriguez Jr., a 48-year-old California resident and former CEO of Action Packing and Design Inc. in Santa Ana, has entered a guilty plea to trafficking in counterfeit labels and packaging, announced Acting U.S. Attorney Abe Martinez. 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.

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... Michael Atkins - Seattle Trademark Lawyer - Trafficking in Counterfeit ... 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. The U.S. Board of Immigration Appeals found this was a crime involving moral turpitude and, therefore, that Mr. Wu was ineligible to remain here. Mr .Wu appealed. The Ninth Circuit denied his petition. 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 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.

Ten Men Indicted for Trafficking Counterfeit Media in Central Valley The remaining defendants are in custody in San Jose and are expected to make their initial appearance in court in Fresno in the next few weeks. If convicted, the defendants face a maximum statutory... 18 USC 2320: Trafficking in counterfeit goods or services - House (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 $5,000,000. 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) 18 U.S.C. 2318 - Sec. 2318 - Trafficking in counterfeit labels for ... Sec. 2318 - 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, and trafficking in counterfeit computer program documentation or packaging View Metadata Download pdf §2318.

Confidential tip leads to dozens of trafficking and weapons charges - Edmonton | Globalnews.ca

Confidential tip leads to dozens of trafficking and weapons charges - Edmonton | Globalnews.ca

18 USC 2318 - Trafficking in Counterfeit Labels, Illicit Labels, or ... 18 USC 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—

Anti-Trafficking Bill: Is agency coerced or not?

Anti-Trafficking Bill: Is agency coerced or not?

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,

Chinese Man Will be Sentenced in May for Smuggling Counterfeit Apple Electronics – American ...

Chinese Man Will be Sentenced in May for Smuggling Counterfeit Apple Electronics – American ...

18 U.S. Code § 2318 - Trafficking in counterfeit labels, illicit ... 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—

Chinese man jailed for three years in US for importing thousands of bogus Apple products

Chinese man jailed for three years in US for importing thousands of bogus Apple products

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;

Identifying and Assisting Victims of Human Trafficking | 100 Million Masks

Identifying and Assisting Victims of Human Trafficking | 100 Million Masks

PDF Appendix H Title 18 — Crimes and Criminal Procedure, U.S. Code § 2318· trafficking in counterfeit labels, illicit labels, or counterfeit documentation or packaging1 (a)(1)whoever,inanyofthecircumstancesdescribedinsubsection(c),know- inglytrafficsin— (a) a counterfeit label or illicit label affixed to, enclosing, or accompany- ing,ordesignedtobeaffixedto,enclose,oraccompany— (i) a phonorecord; (ii) a copy of …

Illegal Trade, Anti-Fraud, and Illegal Trafficking Resources | USA-IT

Illegal Trade, Anti-Fraud, and Illegal Trafficking Resources | USA-IT

Did You Know It's Illegal To Resell Counterfeit Products? July 2009. The Federal criminal laws that prohibit any person from trafficking in counterfeit goods and services apply not only to the counterfeiter—the law applies with equal force to any individual or company that knowingly resells a counterfeit product. (18 U.S.C. 2320). This law, known as the Trademark Counterfeiting Act of 1984, carries ...

Beware Of Counterfeit Veterinary Pet Medications Sold Online

Beware Of Counterfeit Veterinary Pet Medications Sold Online

PDF Primer on Intellectual Property Offenses - United States Sentencing ... F. 18 U.S.C. § 2320—Trafficking in Counterfeit Goods or Services ..... 4 G. 18 U.S.C. § 2511—Interception and Disclosure of Wire, Oral, or Electronic ... Section 2318 prohibits trafficking in counterfeit or illicit labels, or counterfeit documentation or packaging. Violations are punishable by a term of imprisonment of not more than five ...

| Trade For Trafficking

| Trade For Trafficking

18 USC 2318 - Trafficking in counterfeit labels, illicit labels, or ... 18 U.S.C. § 2318 - Trafficking in counterfeit labels, illicit labels, or counterfeit documentation or packaging Advertisement (a) (1) [1] Whoever, in any of the circumstances described in subsection (c), knowingly traffics in

Rhymes With Snitch | Celebrity and Entertainment News | : Karen King's Past Comes Back to Haunt Her

Rhymes With Snitch | Celebrity and Entertainment News | : Karen King's Past Comes Back to Haunt Her

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.

Feds seize $100 million in counterfeit merchandise - cleveland.com

Feds seize $100 million in counterfeit merchandise - cleveland.com

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.

Banking: Detecting tell-tale signs of human trafficking (Part 1)

Banking: Detecting tell-tale signs of human trafficking (Part 1)

1857. Trafficking In Counterfeit Labels -- 18 U.S.C. 2318 | JM ... 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.

Types of exploitation, human trafficking & slavery - STOP THE TRAFFIK

Types of exploitation, human trafficking & slavery - STOP THE TRAFFIK

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 ...

Four Defendants Arrested in Multimillion-Dollar Counterfeit Goods Trafficking Scheme – USA-IT

Four Defendants Arrested in Multimillion-Dollar Counterfeit Goods Trafficking Scheme – USA-IT

PDF 110 STAT. 1386 PUBLIC LAW 104-153—JULY 2, 1996 Public Law 104-153 104th ... and trafficking in counterfeit computer program documentation or packaging". (2) The item relating to section 2318 in the table of sections for chapter 113 of such title is amended to read as follows: "2318. Trafficking in counterfeit labels for phonorecords, copies of computer pro­ grams or computer program documentation or packaging, and ...

Agencies flag courier firms as conduits of drug trafficking - Business Daily

Agencies flag courier firms as conduits of drug trafficking - Business Daily

uscode.house.gov › view18 USC 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;

Fake perfumes assembly site dismantled in Italy | Europol

Fake perfumes assembly site dismantled in Italy | Europol

18 USC Ch. 113: Front Matter 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.

Man accused of leading one drug trafficking conspiracy arrested

Man accused of leading one drug trafficking conspiracy arrested

I.C.E. News Releases - July 2013

I.C.E. News Releases - July 2013

Gloucester News Centre – Illicit tobacco trade targeted in trading standards operation

Gloucester News Centre – Illicit tobacco trade targeted in trading standards operation

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