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Tables of Contents for Border Enforcement of Intellectual Property
Chapter/Section Title
Page #
Page Count
About the Author
vii
 
Introduction
1
4
Customs Enforcement
5
36
Overview
5
5
Statutes
10
6
Examination of merchandise
10
4
Forfeitures and other penalties
14
2
Regulations
16
25
Imported articles involving unfair methods of competition or practices
16
2
Registered patent owners; import survey
18
1
Part 133
19
1
Scope
19
1
Recordation of trademarks
19
1
Application to record trademark
19
2
Documents and fee to accompany application
21
1
Effective date, term, and cancellation of trademark recordation and renewals
21
1
Change of ownership of recorded trademark
22
1
Change in name of owner of recorded trademark
22
1
Renewal of trademark recordation
22
1
Trade names eligible for recordation
23
1
Application to record a trade name
23
1
Documents and fee to accompany application
24
1
Publication of trade name recordation
24
1
Term of Customs trade name recordation
24
1
Articles bearing counterfeit trademarks
25
1
Restrictions on importation of articles bearing copying or simulating trademarks
26
1
Restrictions on importation of gray market articles
27
1
Restrictions on articles accompanying importer and mail importations
28
1
Procedure on detention of articles subject to restriction
29
1
Demand for redelivery of released merchandise
30
1
Civil fines for those involved in the importation of counterfeit trademark goods
31
1
Recordation of copyrighted works
31
1
Application to record copyright
31
1
Documents and fee to accompany application
32
1
Effective date, term, and cancellation of recordation
32
1
Change of ownership of recorded copyright
33
1
Change in name of owner of recorded copyright
33
1
Renewal of copyright recordation
33
1
[Reserved]
34
1
Infringing copies or phonorecords
34
2
Procedure on suspicion of infringing copies
36
2
Decision of disputed claim of infringement
38
1
[Reserved]
39
1
Demand for redelivery of released articles
39
1
[Reserved]
39
1
Relief from forfeiture or liquidated damages
39
1
Disposition of forfeited merchandise
40
1
Refund of duty
40
1
Trademarks
41
138
Overview
41
4
Statutes
45
5
Signing and contents
45
1
Merchandise bearing American trademark
45
2
Importation of goods bearing infringing marks or names forbidden
47
1
False designations of origin, false descriptions, and dilution forbidden
48
2
Regulations
50
12
19 C.F.R. §:
50
1
Recordation of trademarks
50
1
Application to record trademark
50
1
Documents and fee to accompany application
51
1
Effective date, term, and cancellation of trademark recordation and renewals
52
1
Change of ownership of recorded trademark
52
1
Change in name of owner of recorded trademark
52
1
Renewal of trademark recordation
53
1
Trade names eligible for recordation
53
1
Application to record a trade name
54
1
Documents and fee to accompany application
54
1
Publication of trade name recordation
54
1
Term of Customs trade name recordation
55
1
Articles bearing counterfeit trademarks
55
1
Restrictions on importation of articles bearing copying or simulating trademarks
56
1
Restrictions on importation of gray market articles
57
2
Restrictions on articles accompanying importer and mail importations
59
1
Procedure on detention of articles subject to restriction
60
1
Demand for redelivery of released merchandise
61
1
Civil fines for those involved in the importation of counterfeit trademark goods
61
1
Cases
62
21
Ross Cosmetics Distribution Centers, Inc. v. United States (CIT 8/10/93)
62
9
Ross Cosmetics Distribution Centers, Inc. v. United States (CIT 10/13/94)
71
12
Cases (Parallel Import/Gray Market)
83
76
A. Bourjois & Co., Inc. v. George M. Aldridge (2d Cir. 1922)
83
2
A. Bourjois & Co., Inc. v. Katzel (U.S. 1923)
85
2
Coalition to Preserve the Integrity of American Trademarks (COPIAT) v. United States, et al. (D.D.C. 1984)
87
10
COPIAT V. United States, et al. (D.C. Cir. 1986)
97
20
K Mart Corporation V. Cartier, Inc. (U.S. 1988)
117
31
Lever Brothers Company v. United States, et al. (U.S. 1993)
148
11
Cases (In-Transit)
159
20
Ocean Garden, Inc. v. Marktrade Company, Inc. (9th Cir. 1991)
159
12
United States v. Watches, Watch Parts, Calculators & Misc. Parts (S.D. Fla. 1988)
171
8
Copyrights and Semiconductor Chips
179
58
Copyrights
179
1
Semiconductor Chips
180
1
Statutes
181
4
Criminal offenses
181
1
Seizure and forfeiture
181
1
Infringing importation of copies or phonorecords
182
1
Importation prohibitions: Enforcement and disposition of excluded articles
183
1
Enforcement of exclusive rights
183
2
Regulations
185
8
19 C.F.R. §:
185
1
Recordation of copyrighted works
185
1
Application to record copyright
185
1
Documents and fee to accompany application
186
1
Effective date, term, and cancellation of recordation
186
1
Change of ownership of recorded copyright
186
1
Change in name of owner of recorded copyright
187
1
Renewal of copyright recordation
187
1
[Reserved]
188
1
Infringing copies or phonorecords
188
1
Procedure on suspicion of infringing copies
189
3
Decision of disputed claim of infringement
192
1
Cases
193
44
The Miss America Organization v. Mattel, Inc., et al. (S.D.N.Y. 1991)
193
7
The Miss America Organization v. Mattel, Inc., et al. (2d Cir. 1991)
200
14
EFS Marketing, Inc. v. Russ Berrie & Company, Inc. (S.D.N.Y. 1993)
214
11
Quality King Distributors, Inc. v. L'Anza Research International, Inc. (U.S. 1998)
225
12
Patent Protection
237
16
Statutes
239
9
Unfair practices in import trade
239
9
Regulations
248
5
Imported articles involving unfair methods of competition or practices
248
2
Registered patent owners; import survey
250
3
Criminal Provisions
253
12
Statutes
254
6
Trafficking in counterfeit labels for phonorecords, copies of computer programs or computer program documentation or packaging, and copies of motion pictures or other audiovisual works, and trafficking in counterfeit computer program documentation or packaging
254
1
Criminal infringement of a copyright
255
1
Unauthorized fixation of and trafficking in sound recordings and music videos of live musical performances
256
2
Trafficking in counterfeit goods or services
258
2
Cases
260
5
United States v. Myong Hwa Song (7th Cir. 1991)
260
5
Multilateral and Regional Border Measures
265
40
Overview
265
4
Agreement on Trade-Related Aspects of Intellectual Property Rights
269
36
North American Free Trade Agreement
305
8
Enforcement of Intellectual Property Rights
World Customs Organization
313
30
Model Legislation
313
30
Council Regulation 94/3295/EC, Official Journal of the European Communities, L 341, 30.12.94, p. 8
327
1
Council Regulation (EC) No 3295/94 of 22 December 1994 laying down measures to prohibit the release for free circulation, export, re-export or entry for a suspensive procedure of counterfeit and pirated goods
327
11
Commission Regulation 1367/95/EC, Official Journal of the European Communities, L 133, 17.6.1995, p.2
338
1
Council Regulation (EC) No 1367/95 of 16 June 1995 laying down provisions for the implementation of Council Regulation (EC) No 3295/94 laying down measures to prohibit the release for free circulation, export, re-export or entry for a suspensive procedure of counterfeit and pirated goods
338
5
Additional References
343
2
Index
345