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CJI2d[NY] PENAL LAW ARTICLE 165


OTHER OFFENSES RELATED TO THEFT


TABLE OF CONTENTS

 

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OFFENSE DESCRIPTION

PENAL LAW

(Word)

 

(pdf)

 

MISAPPLICATION OF PROPERTY

Encumbering Rented/Bailed Property PDF

Refusing to Return Rented Property

 

PDF
UNAUTHORIZED USE OF A VEHICLE 3 Joyriding PDF
Bailment for Repairs; Gross Deviation From Terms PDF
Unlawful Retention of Rented/Bailed Vehicle PDF
UNAUTHORIZED USE OF A VEHICLE 2 Joyriding; Prior Joyriding Conviction PDF
UNAUTHORIZED USE OF A VEHICLE 1

Use of Vehicle in Course of Felony

 

PDF
UNLAWFUL USE OF SECRET SCIENTIFIC MATERIAL

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AUTO STRIPPING 3 Vehicle Not Abandoned PDF
Abandoned Vehicle PDF
AUTO STRIPPING 2 Auto Stripping; Prior Conviction PDF
Value exceeds $1000 PDF
AUTO STRIPPING 1

Value exceeds $3000

 

PDF
THEFT OF SERVICES Use of Stolen Credit or Debit Card PDF
Restaurant or Lodging Charges PDF
Obtaining Transportation Without Required Advance Payment PDF
Avoiding Payment For Transportation Services Rendered PDF
Avoiding Service Charges By Tampering or Making Connection With Equipment PDF
Sale of Decoder or Descrambler PDF
Avoiding Service Charges By Misrepresentation PDF
Avoiding Service Charges By Artifice, Trick, Deception, Code or Device PDF
Telephone Services PDF
Telephone Services; Value in Excess of $1,000 PDF
Tampering With Meter PDF
Accepting Diverted Metered Service PDF
Tampering with Equipment of Utility PDF
Avoiding Admission Charges PDF
Diverting Use of Labor, Equipment or Facilities PDF

Avoiding Charges for Computer or Computer Service

PDF
  Barber, Salon, Beauty Shop PDF
       

UNAUTHORIZED SALE OF TRANSPORTATION SERVICES

- PDF

UNLAWFUL USE OF CREDIT CARD [OR DEBIT CARD]

[OR PUBLIC BENEFIT CARD]

Use of Revoked or Cancelled Credit Card, Debit Card or Public Benefit Card

 

PDF
FRAUDULENTLY OBTAINING A SIGNATURE

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PDF
JOSTLING Placing Hand in Proximity of Pocket or Handbag PDF

Crowding While Another Places Hand in Proximity of Pocket or Handbag

 

PDF
FRAUDULENT ACCOSTING

Accosting With Intent to Defraud

 

PDF
FORTUNE TELLING

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PDF
CRIMINAL POSSESSION OF STOLEN PROPERTY 5 - PDF
CRIMINAL POSSESSION OF STOLEN PROPERTY 4 Value Exceeds $1,000 PDF
Property is Credit Card, Debit Card, or Public Benefit Card PDF
By Collateral Loan Broker or Dealer in Property PDF
Firearms, Rifles, Shotguns PDF
Motor Vehicle; Value Exceeds $100 PDF
Religious Items PDF
  Anhydrous Ammonia PDF
CRIMINAL POSSESSION OF STOLEN PROPERTY 3 Value Exceeds $3,000 PDF
CRIMINAL POSSESSION OF STOLEN PROPERTY 2 Value Exceeds $50,000
CRIMINAL POSSESSION OF STOLEN PROPERTY 1

Value Exceeds $1,000,000

 

TRADEMARK COUNTERFEITING 3 - PDF
TRADEMARK COUNTERFEITING 2 Value Exceeds $1,000 PDF
TRADEMARK COUNTERFEITING 1 Value Exceeds $100,000

 

ADDITIONAL CHARGES

Click on the name of a charge for a Word document.

 

 

CONSTRUCTIVE POSSESSION

 

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PDF

PENAL LAW 165.15(4) PRESUMPTIONS

 

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PDF
PRESUMPTIONS RELATING TO CRIMINAL POSSESSION OF STOLEN PROPERTY -
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