Score:   1
Docket Number:   ED-LA  2:18-cr-00191
Case Name:   USA v. Salim
  Press Releases:
NEW ORLEANS –  U.S. Attorney Peter G. Strasser announced that MAHER SALIM, age 41, a resident of New Orleans, Louisiana, was sentenced today by United States District Judge Jay A. Zainey to (3) years after previously pleading guilty to trafficking in counterfeit goods, in violation of Title 18, United States Code, Section 2320(a)(1).  Judge Zainey scheduled a hearing to determine restitution owed to the victims for September 24, 2019.



According to court documents, SALIM owned and operated BRANDS 4 LESS, a business located at 4200 Washington Avenue, Unit A, in New Orleans.  On about November 6, 2016, agents with the United States Department of Homeland Security – Homeland Security Investigations (“HSI”) conducted a cargo inspection of a suspicious package addressed to SALIM at the DHL Express facility in Kenner, Louisiana.  The package contained 32 pairs of Nike shoes that were determined to be counterfeit.  Thereafter, a Nike representative entered BRANDS 4 LESS during its business hours and purchased another pair of counterfeit Nike shoes.  Based on this information, HSI agents executed a federal search warrant on BRANDS 4 LESS on January 19, 2017.  During the search, agents seized numerous counterfeit goods SALIM was selling that bore the false marks of makers of clothing and luxury goods, including True Religion, Rock Revival, Michael Kors, Coach, Louis Vuitton, Polo, Timberland, New Era, Nike, Adidas, Dolce & Gabbana, Mitchell & Ness, and North Face.  The collective fair market value of all the items was approximately $193,980.

U.S. Attorney Strasser praised the work of the United States Department of Homeland Security – Homeland Security Investigations.  Assistant United States Attorney Jordan Ginsberg was in charge of the prosecution.





 



NEW ORLEANS –  U.S. Attorney Peter G. Strasser announced that MAHER SALIM, age 41, a resident of New Orleans, Louisiana, pleaded guilty today before United States District Judge Jay A. Zainey after previously being charged with trafficking in counterfeit goods, in violation of Title 18, United States Code, Section 2320(a)(1).



According to court documents, SALIM owned and operated BRANDS 4 LESS, a business located at 4200 Washington Avenue, Unit A, in New Orleans.  On about November 9, 2016, agents with the United States Department of Homeland Security – Homeland Security Investigations (“HSI”) conducted a cargo inspection of a suspicious package addressed to SALIM at the DHL Express facility in Kenner, Louisiana.  The package contained 32 pairs of Nike shoes that were determined to be counterfeit.  Thereafter, a Nike representative entered BRANDS 4 LESS during its business hours and purchased another pair of counterfeit Nike shoes.  Based on this information, HSI agents executed a federal search warrant on BRANDS 4 LESS on January 19, 2017.  During the search, agents seized numerous counterfeit goods SALIM was selling that bore the false marks of makers of clothing and luxury goods, including True Religion, Rock Revival, Michael Kors, Coach, Louis Vuitton, Polo, Timberland, New Era, Nike, Adidas, Dolce & Gabbana, Mitchell & Ness, and North Face.  The collective fair market value of all the items was approximately $193,980.

SALIM faces a maximum term of ten (10) years in prison, a fine of up to $2,000,000.00, up to three (3) years of supervised release after imprisonment, and a mandatory $100 special assessment.  Sentencing before Judge Zainey has been scheduled for May 14, 2019.

U.S. Attorney Strasser praised the work of the United States Department of Homeland Security – Homeland Security Investigations.  Assistant United States Attorney Jordan Ginsberg is in charge of the prosecution.





 



U.S. Attorney Duane A. Evans announced that MAHIR SALIM (a/k/a MAHER SALEM, MIKE SALEM), age 40, a resident of New Orleans, Louisiana, was charged today by a federal grand jury in a one-count Indictment with trafficking in counterfeit goods.



According to the Indictment, beginning at a time unknown and continuing until about January 19, 2017, SALIM trafficked and attempted to traffic in approximately 111 pair of “True Religion” blue jeans, 50 pair of “Rock Revival” jeans, 8 “Michael Kors” purses, 19 “Coach” wallets, 2 “Michael Kors” wallets, 8 “Louis Vutton” purses, 6 “Gucci” purses, 177 “Polo” sweatshirts, 41 pair of “Polo” sweatpants, 24 “Polo” jogging suits, 44 pair of “Timberland” boots, 336 “New Era” hats, 473 pair of “Nike” shoes, 21 “Adidas” jogging suits, 114 pair of “Adidas” shoes, 6 bottles “Dolce & Gabbana” perfume, 110 “Mitchell & Ness” hats, 24 “North Face” vests, and 43 “Nike” hats.

If convicted, SALIM faces a maximum term of imprisonment of ten (10) years, a fine of up to $250,000.00, three years supervised release after imprisonment, and a mandatory $100 special assessment. 

U. S. Attorney Evans reiterated that an Indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.

U. S. Attorney Evans praised the work of Immigration and Customs Enforcement, Homeland Security Investigations.  Assistant United States Attorney Jordan Ginsberg is in charge of the prosecution.



Docket (0 Docs):   https://docs.google.com/spreadsheets/d/13GplmhzP6-0MxyT8YArmMFSxdfcfFEWpq6Gv1EmtlX0
  Last Updated: 2024-04-01 17:24:21 UTC
Description: The fiscal year of the data file obtained from the AOUSC
Format: YYYY

Description: The code of the federal judicial circuit where the case was located
Format: A2

Description: The code of the federal judicial district where the case was located
Format: A2

Description: The code of the district office where the case was located
Format: A2

Description: Docket number assigned by the district to the case
Format: A7

Description: A unique number assigned to each defendant in a case which cannot be modified by the court
Format: A3

Description: A unique number assigned to each defendant in a case which can be modified by the court
Format: A3

Description: A sequential number indicating whether a case is an original proceeding or a reopen
Format: N5

Description: Case type associated with the current defendant record
Format: A2

Description: A concatenation of district, office, docket number, case type, defendant number, and reopen sequence number
Format: A18

Description: A concatenation of district, office, docket number, case type, and reopen sequence number
Format: A15

Description: The status of the defendant as assigned by the AOUSC
Format: A2

Description: A code indicating the fugitive status of a defendant
Format: A1

Description: The date upon which a defendant became a fugitive
Format: YYYYMMDD

Description: The date upon which a fugitive defendant was taken into custody
Format: YYYYMMDD

Description: The date when a case was first docketed in the district court
Format: YYYYMMDD

Description: The date upon which proceedings in a case commenced on charges pending in the district court where the defendant appeared, or the date of the defendant’s felony-waiver of indictment
Format: YYYYMMDD

Description: A code used to identify the nature of the proceeding
Format: N2

Description: The date when a defendant first appeared before a judicial officer in the district court where a charge was pending
Format: YYYYMMDD

Description: A code indicating the event by which a defendant appeared before a judicial officer in the district court where a charge was pending
Format: A2

Description: A code indicating the type of legal counsel assigned to a defendant
Format: N2

Description: The title and section of the U.S. Code applicable to the offense committed which carried the highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE1
Format: N2

Description: The four digit AO offense code associated with FTITLE1
Format: A4

Description: The four digit D2 offense code associated with FTITLE1
Format: A4

Description: A code indicating the severity associated with FTITLE1
Format: A3

Description: The FIPS code used to indicate the county or parish where an offense was committed
Format: A5

Description: The date of the last action taken on the record
Format: YYYYMMDD

Description: The date upon which judicial proceedings before the court concluded
Format: YYYYMMDD

Description: The date upon which the final sentence is recorded on the docket
Format: YYYYMMDD

Description: The date upon which the case was closed
Format: YYYYMMDD

Description: The total fine imposed at sentencing for all offenses of which the defendant was convicted and a fine was imposed
Format: N8

Description: A count of defendants filed including inter-district transfers
Format: N1

Description: A count of defendants filed excluding inter-district transfers
Format: N1

Description: A count of original proceedings commenced
Format: N1

Description: A count of defendants filed whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

Description: A count of defendants terminated including interdistrict transfers
Format: N1

Description: A count of defendants terminated excluding interdistrict transfers
Format: N1

Description: A count of original proceedings terminated
Format: N1

Description: A count of defendants terminated whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

Description: A count of defendants pending as of the last day of the period including long term fugitives
Format: N1

Description: A count of defendants pending as of the last day of the period excluding long term fugitives
Format: N1

Description: The source from which the data were loaded into the AOUSC’s NewSTATS database
Format: A10

Description: A sequential number indicating the iteration of the defendant record
Format: N2

Description: The date the record was loaded into the AOUSC’s NewSTATS database
Format: YYYYMMDD

Description: Statistical year ID label on data file obtained from the AOUSC which represents termination year
Format: YYYY

Data imported from FJC Integrated Database
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