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Conspiracy

Trademark Counterfeiting Conspiracy

Police Raid 1

Trademark counterfeiting conspiracy occurs when multiple parties traffic in trademark counterfeit items, such as patches, flags, banners, rank certificates, etc.  Under revised Federal statutes, martial art instructors and/or martial art school owners may be found guilty of trademark counterfeiting conspiracy merely by participating in the illegal act such as receiving, distributing, selling, etc. any item […]

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Federal Agents Conduct Raid For Trademark Counterfeits

Law Enforcement Raid

Originally Published Jun 03, 2011 13:20By CINDY STAUFFER Staff Writer Police officers and federal agents seized counterfeit sunglasses and sports memorabilia from more than a half-dozen outdoor vendors Friday at Green Dragon Farmer’s Market and Auction in Ephrata, authorities said. U.S. Immigration and Customs Enforcement, Homeland Security agents, state police troopers and Ephrata police participated in the […]

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Petrosian appeals counterfeit trafficking, mail fraud, and conspiracy convictions

U.S. 9th Circuit Court of Appeals USA v PETROSIAN  No. 9650120 UNITED STATES OF AMERICA, No. 96-50120Plaintiff-Appellee,D.C. No.v. CR-95-00376- RSWLVATCHAGAN PETROSIAN, Defendant-Appellant. OPINION Appeal from the United States District Courtfor the Central District of California Ronald S.W. Lew, District Judge, Presiding Argued and Submitted November 7, 1996–Pasadena, California Filed October 15, 1997 Before: James R. Browning, David […]

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