Source: https://www.law.cornell.edu/uscode/text/18/2320
Timestamp: 2019-04-21 20:27:10+00:00

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or attempts or conspires to violate any of paragraphs (1) through (4) shall be punished as provided in subsection (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.
Whoever knowingly or recklessly causes or attempts to cause serious bodily injury from conduct in violation of subsection (a), if an individual, shall be fined not more than $5,000,000 or imprisoned for not more than 20 years, or both, and if other than an individual, shall be fined not more than $15,000,000.
Whoever knowingly or recklessly causes or attempts to cause death from conduct in violation of subsection (a), if an individual, shall be fined not more than $5,000,000 or imprisoned for any term of years or for life, or both, and if other than an individual, shall be fined not more than $15,000,000.
for a second or subsequent offense, if an individual, shall be fined not more than $15,000,000, imprisoned not more than 30 years, or both, and if other than an individual, shall be fined not more than $30,000,000.
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.
All defenses, affirmative defenses, and limitations on remedies that would be applicable in an action under the Lanham Act shall be applicable in a prosecution under this section. In a prosecution under this section, the defendant shall have the burden of proof, by a preponderance of the evidence, of any such affirmative defense.
During preparation of the presentence report pursuant to Rule 32(c) of the Federal Rules of Criminal Procedure, victims of the offense shall be permitted to submit, and the probation officer shall receive, a victim impact statement that identifies the victim of the offense and the extent and scope of the injury and loss suffered by the victim, including the estimated economic impact of the offense on that victim.
the legal representatives of such producers, sellers, and holders.
the term “drug” means a drug, as defined in section 201 of the Federal Food, Drug, and Cosmetic Act (21 U.S.C. 321).
Nothing in this section shall entitle the United States to bring a criminal cause of action under this section for the repackaging of genuine goods or services not intended to deceive or confuse.
The number of open investigations.
The number of cases referred by the United States Customs Service.
The number of cases referred by other agencies or sources.
The number and outcome, including settlements, sentences, recoveries, and penalties, of all prosecutions brought under sections 2318, 2319, 2319A, and 2320 of title 18.
The number of infringement cases in these categories: audiovisual (videos and films); audio (sound recordings); literary works (books and musical compositions); computer programs; video games; and, others.
The number of online infringement cases.
The number and dollar amounts of fines assessed in specific categories of dollar amounts. These categories shall be: no fines ordered; fines under $500; fines from $500 to $1,000; fines from $1,000 to $5,000; fines from $5,000 to $10,000; and fines over $10,000.
The total amount of restitution ordered in all copyright infringement cases.
made the infringing work available on the Internet for download, reproduction, performance, or distribution by other persons.
The information required under subparagraph (A) shall be submitted in the report required in fiscal year 2005 and thereafter.
No goods or services, the trafficking in of which is prohibited by this section, shall be transshipped through or exported from the United States. Any such transshipment or exportation shall be deemed a violation of section 42 of an Act to provide for the registration of trademarks used in commerce, to carry out the provisions of certain international conventions, and for other purposes, approved July 5, 1946 (commonly referred to as the “Trademark Act of 1946” or the “Lanham Act”).
The Lanham Act, referred to in subsecs. (d), (f)(1)(B), (3), and (i), also known as the Trademark Act of 1946, is act July 5, 1946, ch. 540, 60 Stat. 427, which is classified generally to chapter 22 (§ 1051 et seq.) of Title 15, Commerce and Trade. For complete classification of this Act to the Code, see Short Title note set out under section 1051 of Title 15 and Tables.
The Federal Rules of Criminal Procedure, referred to in subsec. (e)(1), are set out in the Appendix to this title.
The date of enactment of this subsection, referred to in subsec. (h)(1), is the date of enactment of Pub. L. 112–81, which was approved Dec. 31, 2011.
Another section 2320 was renumbered section 2321 of this title.
2016—Subsec. (a)(4). Pub. L. 114–154, § 3(2)(A), added par. (4) and struck out former par. (4) which read as follows: “traffics in a counterfeit drug,”.
Subsec. (b)(3). Pub. L. 114–154, § 3(2)(B), substituted “drug that uses a counterfeit mark on or in connection with the drug” for “counterfeit drug” in introductory provisions.
Subsec. (f)(6). Pub. L. 114–154, § 3(2)(C), added par. (6) and struck out former par. (6) which defined “counterfeit drug”.
2012—Subsec. (a). Pub. L. 112–144, § 717(a)(1), added par. (4) and substituted “through (4)” for “through (3)” in concluding provisions.
Subsec. (b)(3). Pub. L. 112–144, § 717(a)(2), inserted “and counterfeit drugs” after “services” in heading and “or counterfeit drug” after “service” in introductory provisions.
Subsec. (f)(6). Pub. L. 112–144, § 717(a)(3), added par. (6).
2011—Pub. L. 112–81 amended section generally, adding provisions relating to counterfeit military goods and services.
2008—Subsec. (a). Pub. L. 110–403, § 205(a)(1), inserted subsec. heading, designated existing provisions as par. (1) and inserted par. heading, substituted “Whoever;” for “Whoever”, realigned margin, and added par. (2).
Subsec. (b). Pub. L. 110–403, § 205(b), amended subsec. (b) generally. Prior to amendment, subsec. (b) related to property subject to forfeiture, forfeiture procedures, and restitution.
Subsec. (h). Pub. L. 110–403, § 205(a)(2), added subsec. (h).
2006—Subsec. (a). Pub. L. 109–181, § 1(b)(1), inserted “, or intentionally traffics or attempts to traffic 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,” after “such goods or services”.
Subsec. (e)(1). Pub. L. 109–181, § 1(b)(3)(B), amended concluding provisions generally. Prior to amendment, concluding provisions read as follows: “but such term does not include any mark or designation used in connection with goods or services of which the manufacturer or producer was, at the time of the manufacture or production in question authorized to use the mark or designation for the type of goods or services so manufactured or produced, by the holder of the right to use such mark or designation;”.
“(iii) the use of which is likely to cause confusion, to cause mistake, or to deceive; or”.
Subsec. (e)(2). Pub. L. 109–181, § 2(b)(1), added par. (2) and struck out former par. (2) which read as follows: “the term ‘traffic’ means transport, transfer, or otherwise dispose of, to another, as consideration for anything of value, or make or obtain control of with intent so to transport, transfer, or dispose of; and”.
Subsec. (e)(3), (4). Pub. L. 109–181, § 2(b)(2), (3), added par. (3) and redesignated former par. (3) as (4).
Subsecs. (f), (g). Pub. L. 109–181, § 1(b)(4), added subsec. (f) and redesignated former subsec. (f) as (g).
2002—Subsec. (e)(1)(B). Pub. L. 107–140 substituted “section 220506 of title 36” for “section 220706 of title 36”.
Subsec. (f). Pub. L. 107–273, § 205(e), designated existing provisions as par. (1), substituted “this title” for “title 18” wherever appearing, redesignated former pars. (1) to (4) as subpars. (A) to (D), respectively, of par. (1), and added par. (2).
1998—Subsec. (e)(1)(B). Pub. L. 105–225, § 4(b)(1), as amended by Pub. L. 105–354, § 2(c)(1), substituted “section 220706 of title 36” for “section 110 of the Olympic Charter Act”.
Subsec. (e)(2). Pub. L. 105–225, § 4(b)(2), as amended by Pub. L. 105–354, § 2(c)(1), inserted “and” after semicolon at end.
Subsec. (e)(3). Pub. L. 105–225, § 4(b)(3), as amended by Pub. L. 105–354, § 2(c)(1), substituted a period for “; and” at end.
1997—Subsecs. (d) to (f). Pub. L. 105–147 added subsec. (d) and redesignated former subsecs. (d) and (e) as (e) and (f), respectively.
1996—Subsec. (e). Pub. L. 104–153 added subsec. (e).
1994—Pub. L. 103–322, § 330016(1)(U), which directed the amendment of this section by striking “not more than $250,000” and inserting “under this title”, could not be executed because the phrase “not more than $250,000” did not appear in text subsequent to amendment of subsec. (a) by Pub. L. 103–322, § 320104(a). See below.
Subsec. (a). Pub. L. 103–322, § 320104(a), in first sentence, substituted “$2,000,000 or imprisoned not more than 10 years” for “$250,000 or imprisoned not more than five years” and “$5,000,000” for “$1,000,000”, and in second sentence, substituted “$5,000,000 or imprisoned not more than 20 years” for “$1,000,000 or imprisoned not more than fifteen years” and “$15,000,000” for “$5,000,000”.
Pub. L. 105–354, § 2(c), Nov. 3, 1998, 112 Stat. 3244, provided that the amendment made by section 2(c) is effective Aug. 12, 1998.

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 § 330016
 § 320104
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