Facing counterfeit merchandise charges in Ohio can leave you feeling extremely stressed and uncertain about what’s to come. These cases involve accusations of selling, manufacturing, or possessing products that use another company’s brand without its permission. Merely offering fake items for sale can potentially lead to criminal charges, even if you weren’t the one who created them.

Ohio prosecutors treat counterfeiting seriously, considering it a form of fraud that harms both consumers and legitimate businesses. It is critical to get legal advice and set up a free consultation with a defense lawyer as early as possible if you’re facing charges like these.

How Ohio Law Defines Counterfeit Merchandise

Under Ohio Revised Code § 2913.34, it is illegal to create, sell, or possess items that falsely claim to be genuine products. The law covers both physical and digital goods. Someone may be charged if they knowingly sell, advertise, or distribute items that use a false trademark or misleading brand label.

The prosecution generally must show that the accused had knowledge that the goods were counterfeit in some form. This means that simply having an item in your possession isn’t necessarily enough for a conviction. However, if investigators find a large quantity of counterfeit products or if other circumstances apply, they might argue that the items were meant for sale.

The severity of the offense depends on the value of the goods. When the total is low, the crime may be treated as a misdemeanor. Higher total values can elevate the charge to a felony, which carries the risk of prison time and a lasting criminal record.

Penalties for Counterfeit Merchandise in Ohio

The punishment for counterfeiting ultimately depends on many factors, such as the value of the merchandise and the overall circumstances of the case. 

Possible penalties include:

  • First-degree misdemeanor: Up to 180 days in jail and fines up to $1,000
  • Fifth-degree felony: Six to 12 months in prison and fines up to $2,500
  • Fourth-degree felony: Six to 18 months in prison and fines up to $5,000
  • Third-degree felony: One to five years in prison and fines up to $10,000

These penalties can also be accompanied by civil lawsuits from brand owners who claim financial harm, as well as severe collateral consequences, such as difficulty finding housing and employment. Federal charges are also possible in certain kinds of counterfeiting cases.

Possible Defenses to Counterfeiting Charges

An experienced criminal defense lawyer can look for ways to challenge the case and evidence against you. 

Depending on the situation, your attorney might argue that: 

  • You didn’t possess the requisite state of mind
  • The prosecution’s evidence is insufficient to meet the burden of proof
  • Investigators violated your constitutional rights
  • It was a case of mistaken identity

These are just a few examples of defenses that you might be able to raise. Your criminal defense lawyer in Cincinnati will thoroughly analyze your unique circumstances to determine your best course of action. 

Contact the Cincinnati Criminal Defense Attorneys at Suhre & Associates DUI and Criminal Defense Lawyers for Help Today

Counterfeit merchandise cases can involve multiple agencies and extensive investigations. That’s where Suhre & Associates DUI and Criminal Defense Lawyers can help.

Having a lawyer familiar with Ohio’s criminal laws in this area can make a major difference in how your case unfolds. The sooner you act, the better your chances of reaching a favorable outcome. Contact our qualified Cincinnati criminal defense lawyers today for a free consultation and begin building an effective response to the charges you’re facing.

Suhre & Associates DUI and Criminal Defense Lawyers – Cincinnati

300 W 4TH St,
Cincinnati, OH 45202

(513) 333-0014
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