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18 U.S.C. § 2318 — Trafficking in counterfeit labels, illicit labels, or counterfeit documentation or packaging

Federal law — U.S. Code and appendices · legal_authorities

18 U.S.C. § 2318 — Trafficking in counterfeit labels, illicit labels, or counterfeit documentation or packaging

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Stable record: federal_law:legal_authorities:record_usc_13a43388d9e3f6e8d02c2473
Source file: Laws/federal/codes/united-states-code/title-18/section-2318-trafficking-in-counterfeit-labels-illicit-labels-or-counterfeit-document--c968ddec01.md
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Source location: Title 18, Chapter 113, § 2318; chapter-113-stolen-property.md

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**(a)** (1) 11 So in original. No par. (2) has been enacted. 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 pictorial, graphic, or sculptural work; (vi) a work of visual art; or (vii) documentation or packaging; 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(f) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section2320/f&num=0&edition=prelim); (3) the terms “copy”, “phonorecord”, “motion picture”, “computer program”, “audiovisual work”, “literary work”, “pictorial, graphic, or sculptural work”, “sound recording”, “work of visual art”, and “copyright owner” have, respectively, the meanings given those terms in section 101 (relating to definitions) of title 17; (4) the term “illicit label” means a genuine certificate, licensing document, registration card, or similar labeling component— (A) that is used by the copyright owner to verify that a phonorecord, a copy of a computer program, a copy of a motion picture or other audiovisual work, a copy of a literary work, a copy of a pictorial, graphic, or sculptural work, a work of visual art, or documentation or packaging is not counterfeit or infringing of any copyright; and (B) that is, without the authorization of the copyright owner— (i) distributed or intended for distribution not in connection with the copy, phonorecord, or work of visual art to which such labeling component was intended to be affixed by the respective copyright owner; or (ii) in connection with a genuine certificate or licensing document, knowingly falsified in order to designate a higher number of licensed users or copies than authorized by the copyright owner, unless that certificate or document is used by the copyright owner solely for the purpose of monitoring or tracking the copyright owner’s distribution channel and not for the purpose of verifying that a copy or phonorecord is noninfringing; (5) the term “documentation or packaging” means documentation or packaging, in physical form, for a phonorecord, copy of a computer program, copy of a motion picture or other audiovisual work, copy of a literary work, copy of a pictorial, graphic, or sculptural work, or work of visual art; and (6) the term “counterfeit documentation or packaging” means documentation or packaging that appears to be genuine, but is not. **(c)** The circumstances referred to in subsection (a) of this section are— (1) the offense is committed within the special maritime and territorial jurisdiction of the United States; or within the special aircraft jurisdiction of the United States (as defined in [section 46501 of title 49](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title49-section46501&num=0&edition=prelim)); (2) the mail or a facility of interstate or foreign commerce is used or intended to be used in the commission of the offense; (3) the counterfeit label or illicit label is affixed to, encloses, or accompanies, or is designed to be affixed to, enclose, or accompany— (A) a phonorecord of a copyrighted sound recording or copyrighted musical work; (B) a copy of a copyrighted computer program; (C) a copy of a copyrighted motion picture or other audiovisual work; (D) a copy of a literary work; (E) a copy of a pictorial, graphic, or sculptural work; (F) a work of visual art; or (G) copyrighted documentation or packaging; or (4) the counterfeited documentation or packaging is copyrighted. **(d) Forfeiture and Destruction of Property; Restitution.—** Forfeiture, destruction, and restitution relating to this section shall be subject to section 2323, to the extent provided in that section, in addition to any other similar remedies provided by law. **(e) Civil Remedies.—** (1) **In general.—** — Any copyright owner who is injured, or is threatened with injury, by a violation of subsection (a) may bring a civil action in an appropriate United States district court. (2) **Discretion of court.—** — In any action brought under paragraph (1), the court— (A) may grant 1 or more temporary or permanent injunctions on such terms as the court determines to be reasonable to prevent or restrain a violation of subsection (a); (B) at any time while the action is pending, may order the impounding, on such terms as the court determines to be reasonable, of any article that is in the custody or control of the alleged violator and that the court has reasonable cause to believe was involved in a violation of subsection (a); and (C) may award to the injured party— (i) reasonable attorney fees and costs; and (ii) (I) actual damages and any additional profits of the violator, as provided in paragraph (3); or (II) statutory damages, as provided in paragraph (4). (3) **Actual damages and profits.—** (A) *In general.—* — The injured party is entitled to recover— (i) the actual damages suffered by the injured party as a result of a violation of subsection (a), as provided in subparagraph (B) of this paragraph; and (ii) any profits of the violator that are attributable to a violation of subsection (a) and are not taken into account in computing the actual damages. (B) *Calculation of damages.—* — The court shall calculate actual damages by multiplying— (i) the value of the phonorecords, copies, or works of visual art which are, or are intended to be, affixed with, enclosed in, or accompanied by any counterfeit labels, illicit labels, or counterfeit documentation or packaging, by (ii) the number of phonorecords, copies, or works of visual art which are, or are intended to be, affixed with, enclosed in, or accompanied by any counterfeit labels, illicit labels, or counterfeit documentation or packaging. (C) *Definition.—* — For purposes of this paragraph, the “value” of a phonorecord, copy, or work of visual art is— (i) in the case of a copyrighted sound recording or copyrighted musical work, the retail value of an authorized phonorecord of that sound recording or musical work; (ii) in the case of a copyrighted computer program, the retail value of an authorized copy of that computer program; (iii) in the case of a copyrighted motion picture or other audiovisual work, the retail value of an authorized copy of that motion picture or audiovisual work; (iv) in the case of a copyrighted literary work, the retail value of an authorized copy of that literary work; (v) in the case of a pictorial, graphic, or sculptural work, the retail value of an authorized copy of that work; and (vi) in the case of a work of visual art, the retail value of that work. (4) **Statutory damages.—** — The injured party may elect, at any time before final judgment is rendered, to recover, instead of actual damages and profits, an award of statutory damages for each violation of subsection (a) in a sum of not less than $2,500 or more than $25,000, as the court considers appropriate. (5) **Subsequent violation.—** — The court may increase an award of damages under this subsection by 3 times the amount that would otherwise be awarded, as the court considers appropriate, if the court finds that a person has subsequently violated subsection (a) within 3 years after a final judgment was entered against that person for a violation of that subsection. (6) **Limitation on actions.—** — A civil action may not be commenced under this subsection unless it is commenced within 3 years after the date on which the claimant discovers the violation of subsection (a).

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Federal law — U.S. Code and appendices · legal_authorities

17 U.S.C. § 101 — Definitions

Except as otherwise provided in this title, as used in this title, the following terms and their variant forms mean the following:

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Federal law — U.S. Code and appendices · legal_authorities

49 U.S.C. § 46501 — Definitions

In this chapter— (1) “aircraft in flight” means an aircraft from the moment all external doors are closed following boarding— (A) through the moment when one external door is opened to allow passengers to leave the aircraft; or (B) until, if a forced landing, competent authorities take over responsibility for the aircraft and individuals and property on the aircraft. (2) “special aircraft jurisdiction of the United States” includes any of the following aircraft in flight: (A) a civil aircraft of the United States. (B) an aircraft of the armed forces of the United States. (C) another aircraft in the United States. (D) another aircraft outside the United States— (i) that has its next scheduled destination or last place of departure in the United States, if the aircraft next lands in the United States; (ii) on which an individual commits an offense (as defined in the Convention for the Suppression of Unlawful Seizure of Aircraft) if the aircraft lands in the United States with the individual still on the aircraft; or (iii) against which an individual commits an offense (as defined in subsection (d) or (e) of article I, section I of the Convention for the Suppression of Unlawful Acts against the Safety of Civil Aviation) if the aircraft lands in the United States with the individual still on the aircraft. (E) any other aircraft leased without crew to a lessee whose principal place of business is in the United States or, if the lessee does not have a principal place of business, whose permanent residence is in the United States. (3) an individual commits an offense (as defined in the Convention for the Suppression of Unlawful Seizure of Aircraft) when the individual, when on an aircraft in flight— (A) by any form of intimidation, unl

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Federal law — U.S. Code and appendices · legal_authorities

17 U.S.C. § 107 — Limitations on exclusive rights: Fair use

Notwithstanding the provisions of sections 106 and 106A, the fair use of a copyrighted work, including such use by reproduction in copies or phonorecords or by any other means specified by that section, for purposes such as criticism, comment, news reporting, teaching (including multiple copies for classroom use), scholarship, or research, is not an infringement of copyright. In determining whether the use made of a work in any particular case is a fair use the factors to be considered shall include— (1) the purpose and character of the use, including whether such use is of a commercial nature or is for nonprofit educational purposes; (2) the nature of the copyrighted work; (3) the amount and substantiality of the portion used in relation to the copyrighted work as a whole; and (4) the effect of the use upon the potential market for or value of the copyrighted work. The fact that a work is unpublished shall not itself bar a finding of fair use if such finding is made upon consideration of all the above factors.

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Federal law — U.S. Code and appendices · legal_authorities

18 U.S.C. § 2311 — Definitions

As used in this chapter:

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Federal law — U.S. Code and appendices · legal_authorities

18 U.S.C. § 2320 — Trafficking in counterfeit goods or services

**(a) Offenses.—** Whoever intentionally— (1) traffics in goods or services and knowingly uses a counterfeit mark on or in connection with such goods or services, (2) traffics in labels, patches, stickers, wrappers, badges, emblems, medallions, charms, boxes, containers, cans, cases, hangtags, documentation, 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, or to deceive, (3) traffics in goods or services knowing that such good or service is a counterfeit military good or service the use, malfunction, or failure of which is likely to cause serious bodily injury or death, the disclosure of classified information, impairment of combat operations, or other significant harm to a combat operation, a member of the Armed Forces, or to national security, or (4) traffics in a drug and knowingly uses a counterfeit mark on or in connection with such drug, or attempts or conspires to violate any of paragraphs (1) through (4) shall be punished as provided in subsection (b). **(b) Penalties.—** (1) **In general.—** — Whoever commits an offense under subsection (a)— (A) if an individual, shall 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, shall be fined not more than $5,000,000; and (B) for a second or subsequent offense under subsection (a), if an individual, shall be fined not more than $5,000,000 or imprisoned not more than 20 years, or both, and if other than an individual, shall be fined not more than $15,000,000. (2) **Serious bodily injury or death.—** (A) *Serious bodily injury.—* — Whoever knowingly or recklessly causes or attempts to cause serious bodily injury from conduct i

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Federal law — U.S. Code and appendices · legal_authorities

49 U.S.C. § 80302 — Prohibitions

**(a) Definition.—** In this section, “contraband” means— (1) a narcotic drug (as defined in section 102 of the Comprehensive Drug Abuse Prevention and Control Act of 1970 ([21 U.S.C. 802](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title21-section802&num=0&edition=prelim))), including marihuana (as defined in section 102 of that Act ([21 U.S.C. 802](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title21-section802&num=0&edition=prelim))), that— (A) is possessed with intent to sell or offer for sale in violation of the laws and regulations of the United States; (B) is acquired, possessed, sold, transferred, or offered for sale in violation of those laws; (C) is acquired by theft, robbery, or burglary and transported— (i) in the District of Columbia or a territory or possession of the United States; or (ii) from a place in a State, the District of Columbia, or a territory or possession of the United States, to a place in another State, the District of Columbia, or a territory or possession; or (D) does not bear tax-paid internal revenue stamps required by those laws or regulations; (2) a firearm involved in a violation of chapter 53 of the Internal Revenue Code of 1986 ([26 U.S.C. 5801](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title26-section5801&num=0&edition=prelim) et seq.); (3) a forged, altered, or counterfeit— (A) coin or an obligation or other security of the United States Government (as defined in [section 8 of title 18](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section8&num=0&edition=prelim)); or (B) coin, obligation, or other security of the government of a foreign country; (4) material or equipment used, or intended to be used, in making a coin, obliga

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Federal law — U.S. Code and appendices · legal_authorities

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

Page 574 TITLE 18—CRIMES AND CRIMINAL PROCEDURE § 2317 1 So in original. No par. (2) has been enacted. (June 25, 1948, ch. 645, 62 Stat. 807; Pub. L. 98–473, title II, § 1113, Oct. 12, 1984, 98 Stat. 2149; Pub. L. 103–322, title XXXIII, § 330016(1)(K), Sept. 13, 1994, 108 Stat. 2147.) HISTORICAL AND REVISION NOTES Based on title 18, U.S.C., 1940 ed., §§ 419b, 419d (Aug. 18, 1941, ch. 366, §§ 3, 5, 55 Stat. 631). This section consolidates sections 419b and 419d of title 18, U.S.C., 1940 ed. Definition of ‘‘cattle’’, contained in section 419a(a) of title 18, U.S.C., 1940 ed., is incorporated in section 2311 of this title. Definition of ‘‘interstate or foreign commerce’’, con- stituting section 419a(b) of title 18, U.S.C., 1940 ed., is incorporated in section 10 of this title. The venue provision of said section 419d of title 18, U.S.C., 1940 ed., was omitted as completely covered by section 3237 of this title. Reference to persons causing or procuring was omit- ted as unnecessary in view of definition of ‘‘principal’’ in section 2 of this title. Minor changes were made in phraseology. Editorial Notes AMENDMENTS 1994—Pub. L. 103–322 substituted ‘‘fined under this title’’ for ‘‘fined not more than $5,000’’. 1984—Pub. L. 98–473 substituted ‘‘livestock’’ for ‘‘cat- tle’’ in section catchline and text. § 2317. Sale or receipt of livestock Whoever receives, conceals, stores, barters, buys, sells, or disposes of any livestock, moving in or constituting a part of interstate or foreign commerce, knowing the same to have been sto- len, shall be fined under this title or imprisoned not more than five years, or both. (June 25, 1948, ch. 645, 62 Stat. 807; Pub. L. 98–473, title II, § 1114, Oct. 12, 1984, 98 Stat. 2149; Pub. L. 103–322, title XXXIII, §

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