Black Market/ Counterfeit Goods (2024)

How a NY Defense Lawyer Can Help with eBay Fake Items Charges

In 2004, Tiffany & Co. filed a lawsuit against eBay Inc. The lawsuit claimed eBay had aided and abetted violations of the Tiffany trademark because it facilitated the sale of counterfeit Tiffany products on its auction website. As much as 73 percent of all jewelry being sold on eBay bearing the “Tiffany” label was counterfeit at the time. Although Tiffany & Co. sought compensation from eBay for trademark dilution, false advertising, and contributory trademark infringement, the Second Circuit held that eBay’s activities were protected by the nominative fair use defense.

While eBay may have prevailed in the civil lawsuit and was not liable, this does not mean it is legal to sell counterfeit or black market goods on eBay. Selling counterfeit items can result in state and federal criminal charges for a variety of different offenses. You could find yourself indicted and facing prosecution for crimes with maximum penalties of decades in prison and you need to be aggressive in fighting for your freedom. Bukh Law Firm, PLLC can provide you with the legal advocacy you need.

Our auction fraud lawyers have helped many clients accused of selling counterfeit goods on eBay. We can assist you in both negotiating a plea deal or in raising defenses in court so you can try to avoid a conviction for a serious crime. Call us as soon as you are questioned or charged so we can work on a defense strategy that is right for your case.

Selling Counterfeit Goods on eBay

Companies and brands protect their identifying marks by securing a trademark from the U.S. Patent & Trademark Office (US PTO). A trademark can be secured for any identifying picture, phrase, symbol, badge, crest or words. A name, like Gucci or Ralph Lauren, can be trademarked, as can a catchphrase like “Just Do It,” a symbol like the Apple with a bite taken out of it, or a figure like the Geico gecko.

Counterfeit goods are any items that use a trademark without authorization from the mark owner. Selling a silver bracelet with a heart on it becomes a trademark violation when the heart is inscribed with the name Tiffany & Company without the authorization of the famous jeweler.

Selling counterfeit goods on eBay involves listing an auction or multiple auctions with one or more items you know bear the unauthorized use of a trademark.

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Types of eBay Fake Items

There are many different types of counterfeit goods on eBay that can result in criminal charges. eBay fake items can include:

  • Counterfeit sunglasses, including glasses purporting to be made by Gucci, Ray-Ban, Prada, or other top designers.
  • Counterfeit handbags, including bags purporting to be made by Louis Vuitton, Prada, Coach, or Kate Spade.
  • Counterfeit electronics, including cell phones or computers purporting to be made by Apple, Samsung, Sony, or other top electronics brands.
  • Counterfeit replacement parts, including any part for an electronic device, vehicle, or appliance that bears the symbol or name of the manufacturer without the manufacturer’s authorization.

These are just a few of the different types of fake eBay items that frequently show up on the site.

Penalties for eBay Counterfeit Items

eBay policy prohibits the sale of counterfeit items. If you infringe on a trademark and sell items that bear a symbol or logo without permission, you could also find yourself facing a civil lawsuit from the trademark owner.

The most serious consequences for selling counterfeit goods on eBay, however, are criminal penalties. 18 U.S. Code Section 2320 prohibits trafficking in counterfeit goods. A first offense violation of this law can result in a fine of $2 million and imprisonment for 10 years. A company that violates trademark laws and traffics in counterfeit goods could be fined $5 million for a first offense. A second or subsequent offense can result in up to two decades of imprisonment.

You could also be charged with other federal offenses including wire and postal fraud if you use wire or mail communications to mislead a consumer into believing he is buying authentic goods when the items being sold are actually eBay fake items.

How Can an Auction Fraud Lawyer Help in eBay Counterfeit Goods Cases?

Trafficking in counterfeit goods is an intent offense. You must intentionally and knowingly traffic in counterfeit goods. This means if you purchase a purse and resell it without knowledge it is counterfeit, you should not be charged with a crime.

There are many possible ways to defend yourself by raising doubts about your intent or questions about whether you knew the goods were forgeries or frauds. Bukh Law Firm, PLLC can help you to explore all possible defenses to charges and can provide assistance in either negotiating a plea deal or fighting the charges in state or federal court. Call as soon as possible so we can begin fighting for you in your eBay counterfeit goods case.

Black Market/ Counterfeit Goods (2024)

FAQs

Is it illegal to buy knockoffs from China? ›

Legal Implications

It is illegal to purchase counterfeit goods. Bringing them into the United States may result in civil or criminal penalties and purchasing counterfeit goods often supports criminal activities, such as forced labor or human trafficking.

How much trouble can you get in for selling counterfeit goods? ›

If convicted of Penal Code 350 selling, manufacturing, possessing for sale of counterfeit goods as a felony, it carries the following penalties: 16 months, two or three years in a county jail. A fine up to $500,000 for individuals. A fine up to $1,000,000 for a business.

Is it illegal to buy replica sneakers? ›

In America, it is not necessarily illegal to accidentally purchase counterfeit items, but it is illegal to turn around and sell them to another unsuspecting buyer once you realize they are in fact fake goods. Knowingly selling counterfeit goods is subject to legal action by law enforcement agencies.

Is it illegal to buy knock-off purses? ›

In the U.S., it is illegal to traffic counterfeit goods under federal law protecting trademarks. Trafficking includes the production, transport, and sale of counterfeit goods. However, you won't go to jail for a knockoff purse you bought on vacation.

What is the most counterfeited brand? ›

WHICH BRANDS ARE FAKED MOST OFTEN ONLINE?
  • YEEZY.
  • Nike Air Jordan.
  • Nike.
  • Converse.
  • Vans.
  • Adidas.
  • Timberland.
  • Puma.

Can you legally sell replicas? ›

Counterfeit products, such as trademarks and copyrights, are illegal and infringe upon Intellectual Property Rights. Selling replicas has corresponding consequences and penalties. Both civil and criminal liabilities can be imposed when violating the intellectual property rights of others.

Is Pandabuy illegal? ›

Earlier this month police raided the Hangzhou office and several warehouses of Pandabuy after reported legal action by 16 brands over copyright infringement. More than 200 public security branch officers, 50 private sector investigators and local police were involved, according to reports.

Can you wear a fake bag at the airport? ›

Customs and Border Patrol officials are seizing fake merchandise, and travelers risk having their goods confiscated. Importantly, carrying fake designer bags can lead to forfeiture, regardless of where or how you obtained them.

Do customs seize fake goods? ›

CBP targets and seizes imports of counterfeit and pirated goods, and enforces exclusion orders on patent-infringing and other IPR violative goods.

Does Canal Street still sell knockoffs? ›

2. FAKE GOODS: law enforcement agencies conduct raids; but Canal Street continues to be a center for the sale of fake goods. Please, DO assume that anyone who is trying to sell you a famous-name product, cheap, on the Canal street sidewalk, IS absolutely positively selling fake goods.

Can I sell replicas in the USA? ›

The sale of counterfeit goods (as described below) is illegal, as you're probably aware.

Is a dupe bag legal? ›

Unlike actual counterfeits that replicate brand names, logos and every little design detail, dupes aren't illegal, leaving the customer guilt-free.

Can Customs seize counterfeit goods? ›

In the federal government's fiscal year 2019, CBP data shows the agency seized $1.5 billion in counterfeit goods. That nearly doubled in fiscal year 2022, when $2.98 billion in counterfeit goods were seized.

Is it illegal to import fake goods? ›

The manufacture and sales of counterfeit goods is illegal. Buying counterfeit goods, however, is not illegal, even if you do so knowingly. However, there are many reasons why you should not do so.

Can I still order things from China? ›

You can buy stuff from China online using certain platforms. For example, Alibaba.com, DH-gate.com, and Made-In-China.com. These sites are usually for businesses who are looking to make large product purchases, so they are referred to as B2B sites.

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