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US Attorneys IP Enforcement Manual

US Attorneys IP Enforcement Manual

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Published by Daniel Ballard
US Attorneys IP Enforcement Manual
US Attorneys IP Enforcement Manual

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Published by: Daniel Ballard on Oct 10, 2009
Copyright:Public Domain

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01/19/2011

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U.S. Department of Justice
Executive Office for United States Attorneys
P
ROSECUTING
I
NTELLECTUAL
P
ROPERTY
C
RIMES
Third Edition
Computer Crime andIntellectual Property SectionCriminal DivisionSeptember 2006
 
Michael BattleDirector, EOUSAMichael W. BailieDirector, OLE
OLELitigationSeries
Ed HagenAssistant DirectorOLEJames D. DonovanAssistant DirectorOLEMichael M. DuBoseDeputy Chief forIntellectual PropertyCCIPSCriminal DivisionManaging Editor
P
ROSECUTING
I
NTELLECTUAL
P
ROPERTY
C
RIMES
Third Edition
Published by theOffice of Legal EducationExecutive Office forUnited States Attorneys
The Office of Legal Education intends that thisManual be used by Federal Prosecutors for trainingand law enforcement purposes.The contents of this book provide internalsuggestions to Department of Justice attorneys.Nothing in it is intended to create any substantive orprocedural rights, privileges, or benefits enforceablein any administrative, civil, or criminal matter byany prospective or actual witnesses or parties.
SeeUnited States v. Caceres
, 440 U.S. 741 (1979).
 
iii 
Table of Contents
Preface and AcknowledgmentsList of Chapters
I.Intellectual Property—An IntroductionII.Criminal Copyright Infringement—17 U.S.C. § 506 and18 U.S.C. § 2319III.Trafficking In Counterfeit Trademarks, Service Marks, andCertification Marks—18 U.S.C. § 2320IV.Theft of Commercial Trade Secrets—18 U.S.C. §§ 1831-1839V.Digital Millennium Copyright Act—17 U.S.C. §§ 1201-1205VI.Counterfeit and Illicit Labels, Counterfeit Documentation andPackaging—18 U.S.C. § 2318VII.PatentVIII.Penalties, Restitution, and ForfeitureIX.Charging Decisions X.Victims of Intellectual Property Crimes—Ethics and Obligations
Appendices
 A.Commonly Charged Intellectual Property CrimesB-F.Indictments and Jury InstructionsG.Intellectual Property Contact ListH.Victim Referral and Witness Interview FormsI.Maximum Statutory Penalties, Forfeiture, and RestitutionJ.Examples of Traditional Assistance and Gifts toLaw Enforcement
Index

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