Fiscal Year 2000 Performance Report and APPENDIX F |
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Title 18, United States Code, Section 2318 – Trafficking in Counterfeit Labels for Phono Records and Copies of Motion Pictures or Other Audiovisual Works.
Offense: knowingly trafficking in a counterfeit label affixed or designated to be affixed to a phono record or a copy of a motion picture or other audiovisual work.
FY 2000 - TOTALS (All Districts)*
Referrals and Cases:
Number of Investigative Matters Received by U.S. Attorneys: Number of Defendants:
Number of Cases Filed:Number of Defendants:
Number of Cases Resolved/Terminated:Number of Defendants: 19
23
7
12
9
12
Disposition of Defendants in Concluded Cases:
Number of Defendants Who Plead Guilty:
Number of Defendants Who Were Tried and Found Guilty:
Number of Defendants Against Whom Charges Were Dismissed:
Number of Defendants Acquitted:
Other Terminated Defendants:5
1
5
1
0
Prison Sentencing for Convicted Defendants (# represents defendants):
No Imprisonment
1 to 12 Months Imprisonment:
13 to 24 Months:
25 to 36 Months:
37 to 60 Months:
61 + Months:2
1
1
2
0
0
Total Dollar value of All Criminal Fines Imposed: Not Available
(fines can be assessed in lieu of or in addition to prison sentences)
Title 18, United States Code, Section 2319- Criminal Infringement of a Copyright.
Offense: willful infringement of a copyright for purposes commercial advantage or private financial gain, or through large-scale, unlawful reproduction or distribution of a protected, regardless of whether there was a profit motive.
FY 2000 - TOTALS (All Districts)*
Referrals and Cases:
Number of Investigative Matters Received by U.S. Attorneys: Number of Defendants:
Number of Cases Filed:Number of Defendants:
Number of Cases Resolved/Terminated:Number of Defendants: 63
96
32
43
21
26
Disposition of Defendants in Concluded Cases:
Number of Defendants Who Plead Guilty:
Number of Defendants Who Were Tried and Found Guilty:
Number of Defendants Against Whom Charges Were Dismissed:
Number of Defendants Acquitted:
Other Terminated Defendants:22
1
3
0
0
Prison Sentencing for Convicted Defendants (# represents defendants):
No Imprisonment:
1 to 12 Months Imprisonment:
13 to 24 Months:25 to 36 Months:
37 to 60 Months:
61 + Months:20
1
0
2
0
0
Total Dollar value of All Criminal Fines Imposed: Not Available
(fines can be assessed in lieu of or in addition to prison sentences)
Title 18, United States Code, Section 2319A - Unauthorized Fixation of and Trafficking in Sound Recordings and Music Videos of Live Musical Performances.
Offense: without the consent of the performer, knowingly and for purposes of commercial advantage or private financial gain, fixing the sounds or sound and images of a live musical performance, reproducing copies of such a performance from an authorized fixation; transmitting the sounds or sounds and images to the public, or distributing, renting, selling, or trafficking (or attempting the preceding) in any copy of an unauthorized fixation.
FY 2000 - TOTALS (All District)*
Referrals and Cases:
Number of Investigative Matters Received by U.S. Attorneys: Number of Defendants:
Number of Cases Filed:Number of Defendants:
Number of Cases Resolved/Terminated:Number of Defendants: 2
2
3
4
4
5
Disposition of Defendants in Concluded Cases:
Number of Defendants Who Plead Guilty:
Number of Defendants Who Were Tried and Found Guilty:
Number of Defendants Against Whom Charges Were Dismissed:
Number of Defendants Acquitted:
Other Terminated Defendants:3
0
1
0
1
Prison Sentencing for Convicted Defendants (#represents defendants):
No Imprisonment:
1 to 12 Months Imprisonment:
13 to 24 Months:
25 to 36 Months:
37 to 60 Months:
60 + Months:2
1
0
0
0
0
Total Dollar value of All Criminal Fines Imposed: Not Available
TITLE 18 UNITED STATES CODE, SECTIONS 2320 - Trafficking in Counterfeit Goods or Services.
Offense: intentionally trafficking or attempting to traffic in goods or services and knowingly using a counterfeit mark on or in connection with such goods or services.
FY 2000 - TOTALS (All Districts)*
Referrals and Cases:
Number of Investigative Matters Received by U.S. Attorneys: Number of Defendants:
Number of Cases Filed:Number of Defendants:
Number of Cases Resolved/Terminated:Number of Defendants: 113
193
64
103
45
56
Disposition of Defendants in Concluded Cases:
Number of Defendants Who Plead Guilty:
Number of Defendants Who Were Tried and Found Guilty:
Number of Defendants Against Whom Charges Were Dismissed:
Number of Defendants Acquitted:
Other Terminated Defendants:41
3
10
0
2
Prison Sentencing for Convicted Defendants (# represents defendants):
No Imprisonment:
1 to 12 Months Imprisonment:
13 to 24 Months:
25 to 36 Months:
37 to 60 Months:
61 + Months:27
7
8
2
0
0
Total Dollar value of All Criminal Fines Imposed: Not Available
(fines can be assessed in lieu of or in addition to prison sentences)
TITLE 18 UNITED STATES CODE, SECTIONS 2318, 2319, 219A, AND 2320 Comparison All Districts - All Statutes
Referrals and Cases
| FY 98 | FY 99 | FY 00 | ||
| Number of Investigative Matters Received by U.S. Attorneys:
|
192
298 97 132 84 128 |
204
333 108 161 92 141 |
197
314 106 162 79 99 |
|
| Disposition of Defendants in Concluded Cases
|
104
8 28 0 6 |
105
2 26 3 5 |
71
5 19 1 3 |
|
|
74
27 6 3 1 0 |
73
21 10 2 1 0 |
51
10 9 6 0 0 |
Statistics on Matters/Cases Originating with the United States Customs Service
| FY 98 | FY 99 | FY 00 | ||
|
|
64
104 75 114 33 61 42 63 61 98 37 58 |
71
121 71 113 36 57 39 64 60 86 35 66 |
64
101 77 120 23 40 31 49 70 113 29 3 |