Chouman is the fifth defendant sentenced to prison out of seven convictions stemming from this multi-agency, multi-state federal enforcement operation targeting traffickers in counterfeit and pirated goods.
The initial phase of the operation culminated on March 7, 2007, when federal and state agents executed search warrants and made arrests in four states.
On August 2, 2007, Ishoc Uthman Ibn-Abdus Salaam, 26, of Pamplin, Va was sentenced to 18 months in prison after a federal jury in Richmond, Va found Salaam guilty of attempted conspiracy to traffic in counterfeit goods.
In September 2007, Ismail Haqq, 33, of Meherrin, Va.; Cherubin Pierre, 32, of Highland Springs, Va; and Eric Harmon, 40, of Richmond, were sentenced to eight, 24, and 27 months in prison, respectively, for conspiracy to commit criminal copyright infringement.
The case arose out of Harmon's ownership and operation of a retail store in Richmond, where he and others illegally reproduced and sold thousands of copyright-infringing CDs and DVDs.
On August 16, 2007, Ronald Roundtree, 51, of Lynchburg, Va, pleaded guilty to one count of conspiracy to traffic in $70,000 to $120,000 worth of counterfeit trademarked clothing and shoes. Roundtree is scheduled to be sentenced in Richmond on November 14, 2007.
On July 5, 2007, Terri Singleton, 34, of Beckley, W.V, pleaded guilty to conspiracy to traffic in counterfeit goods with Roundtree. Singleton was sentenced to two years of probation.
The investigation was conducted by a multi-agency task force that included the Richmond office of the FBI, Virginia State Police, Defense Criminal Investigative Service, U.S. Secret Service, Internal Revenue Service, U.S. Marshals Service, Henrico County Police Department, Chesterfield County Police Department, and Richmond Police Department.
This case is being prosecuted by Assistant U.S. Attorney John S. Davis of the Eastern District of Virginia, Special Assistant U.S. Attorney and Assistant Virginia Attorney General Matthew C. Ackley, and Senior Counsel Scott L. Garland of the Criminal Division's Computer Crime and Intellectual Property Section.
U.S. Department of Justice
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