Counterfeiting Defense Attorney in Birmingham
Alabama Criminal Defense for Counterfeit Goods, Forged Documents, & Trademark Violations
A counterfeiting charge in Birmingham, Alabama, can mean several different things depending on what was allegedly faked. Counterfeit currency, fake designer merchandise, forged documents, and altered items each trigger a distinct Alabama statute with its own elements, penalties, and defenses. Knowing which charge applies matters before any defense strategy takes shape.
At Revill Law Firm, we handle counterfeiting-related criminal defense as part of a broader white-collar and criminal defense practice serving clients throughout Alabama. If you’ve been charged or believe you’re under investigation, reaching out early gives us the best opportunity to review the facts and discuss your options.
Why Clients in Birmingham Choose Revill Law Firm
These cases aren’t one-size-fits-all. Whether the charge stems from alleged possession of counterfeit goods, forged instruments, or branded merchandise sold without authorization, we build a defense tailored to the specific facts and statute involved. We focus entirely on criminal defense, and that focus shapes how we approach every case.
We prioritize protecting our clients’ constitutional rights at every stage. Our attorneys review how evidence was gathered, whether the government can prove the intent to defraud elements the relevant statute requires, and whether negotiation toward reduced charges or alternative sentencing is a realistic path before trial.
Call us at (205) 928-6544 or request a free case evaluation to speak with a member of our defense team.
-
Learn About Our Top-Rated FirmWe're here to protect your legal rights and defend your future.
-
Our Highly Successful TeamHighly experienced advocates with a Proven history of success.
-
Get Started With A Free ConsultationThe sooner you contact us, the sooner we can start your defense.
Alabama Statutes That Apply to Counterfeiting Charges
Alabama law doesn’t use a single “counterfeiting” statute. Depending on the conduct alleged, prosecutors may charge one of three distinct offenses.
Criminal Simulation
Under Code of Alabama 13A-9-10, criminal simulation applies when someone makes or alters an object so it appears to have an antiquity, value, rarity, source, or authorship it doesn’t actually have, with intent to defraud. Knowingly possessing or passing along such an object also falls under this statute. Criminal simulation is a Class A misdemeanor, which can carry up to one year in jail.
Theft of Trademarks or Trade Secrets
Counterfeit branded merchandise cases often fall under Code of Alabama 13A-8-10.4, which covers theft of trademarks or trade secrets. This charge is a Class C felony, and is the statute most commonly at issue when someone is caught selling or distributing goods bearing unauthorized replicas of a protected trademark.
Forgery
When the allegedly counterfeit item is a document or written instrument, Alabama’s forgery statutes apply. Forgery in the first degree covers government-issued instruments and corporate securities and is a Class B felony. Lower degrees carry Class C or Class D felony penalties or Class A misdemeanor classification, depending on the document involved. Across all of these statutes, intent to defraud is the element the prosecution must prove.
When a Counterfeiting Case in Birmingham Becomes Federal
Some counterfeiting conduct triggers federal prosecution alongside, or instead of, state charges. Trafficking in counterfeit goods or services is a federal felony under 18 U.S.C. Section 2320, covering anyone who intentionally traffics or attempts to traffic using a counterfeit mark. Federal law also permits courts to order the destruction of items bearing counterfeit marks.
Felony state charges from Birmingham proceed through Jefferson County Circuit Court. Federal cases are heard in the Birmingham Division of the U.S. District Court for the Northern District of Alabama, with federal magistrate judges sitting at the Hugo L. Black U.S. Courthouse. Each track carries different procedural rules and sentencing frameworks, and it isn’t unusual for both to be in play at the same time.
How We Approach Counterfeiting Defense
After an arrest, the first step is a thorough review of the evidence and how it was obtained. Because Alabama’s counterfeiting-related statutes all require intent to defraud, the defense often centers on what the accused actually knew. If someone didn’t know an item was counterfeit or had no intent to deceive anyone, that directly challenges the prosecution’s ability to meet its burden.
Mistaken identity is another recognized defense when the evidence that someone created, possessed, or sold the counterfeit item is thin or circumstantial. Our attorneys examine the case closely, identify which defenses fit the specific facts, and pursue negotiation when it can meaningfully reduce charges or avoid more serious consequences.
Get a Free Case Evaluation from a Counterfeiting Defense Lawyer in Birmingham
A counterfeiting charge in Alabama carries real stakes, and the applicable statute shapes every decision that follows. The sooner we can review your case, the more options we may be able to put on the table.