Ny Crim - Property Offenses

Front 1

Common Law Larceny

Back 1

1. Larceny by trespassory taking
2. Larceny by trick
3. False Pretenses
4. Embezzlement

Includes computer data and programs

Front 2

Statutory Larceny

Back 2

1. Acquiring lost or mislaid property
2. ISSUING A BAD CHECK
3. False promise
4. Extortion
5. Embezzlement
6. Appropriating leased or rented items

Front 3

Larceny: Class A Misdemeanor

Back 3

Any property

Front 4

Larceny: Class E Felony

Back 4

1. Over $1000
2. Public Records
3. Secret Scientific Material
4. Property taken from the person of another but not robbery
5. Property taken by extortion
6. Credit cards
7. Firearms
8. A motor vehicle with value greater than $100

Front 5

Larceny: Class D felony

Back 5

Property worth more than $3000

Front 6

Larceny: Class C Felony

Back 6

1. Property worth more than $50,000; or
2. EXTORTION by fear of: physical injury, damage to property, or abuse of powers as public servant

Front 7

Larceny: Class B Felony

Back 7

Over 1 million dollars

Front 8

False Pretenses

Back 8

Obtaining TITLE
to personal property of another
by an intentional FALSE STATEMENT OF past or existing FACT
with INTENT TO DEFRAUD the other

Front 9

Bad Check Legislation

Back 9

A person as drawer or agent PUTS A CHECK INTO CIRCULATION;
KNOWING that he does not have sufficient funds to cover it;
With the INTENT OR BELIEF that payment will be refused by the drawee; and
Payment is REFUSED by the drawee.

Front 10

Bad Check Presumption

Back 10

KNOWLEDGE IS PRESUMED if:

1. No account exists with the drawee;
2. He has insufficient funds on account at the time of issuance and presentation.

Front 11

Bad Check Affirmative Defense

Back 11

The defendant or another makes good the check within 10 days
the defendant was an employee acting at the direction of employer and not for his own benefit.

Front 12

Larceny

Back 12

a TAKING

AND CARRYING AWAY

OF TANGIBLE PERSONAL PROPERTY

OF ANOTHER

BY TRESPASS

WITH INTENT TO PERMANENTLY DEPRIVE

Front 13

Embezzlement

Back 13

FRAUDULENT

CONVERSION

Of PERSONAL PROPERTY

Of ANOTHER

By a person in LAWFUL POSSESSION of that property

Front 14

First Degree Robbery

Back 14

1. D causes a nonparticipant SERIOUS PHYSICAL INJURY; OR
2. The D is ARMED OR THREATENS USE of a dangerous instrument or displays what appears to be a firearm.
3. Victim must reasonably perceive that a gun is present, words are not enough

Front 15

Second Degree Robbery

Back 15

1. The D is AIDED BY ANOTHER who is actually present
2. The D or other participant ACTUALLY INJURES a nonparticipant; or
3. There is a THREAT of immediate USE OF PHYSICAL FORCE

Front 16

Third Degree Robbery

Back 16

Forcibly Stealing Property

Front 17

Receiving Stolen Property

Back 17

1. Receiving POSSESSION AND CONTROL;
2. of STOLEN PERSONAL PROPERTY
3. KNOWN to have been obtained in a manner constituting a criminal offense'
3. By another person;
4. With the INTENT TO PERMANENTLY DEPRIVE the owner of his interest in it.

Front 18

Possession

Back 18

1. KNOWINGLY POSSESSING stolen property raises presumption that D intends to benefit himself
2. Pawnbroker in possession of stolen property must make a REASONABLE INQUIRY

Front 19

Criminal Possession of a Forged Instrument

Back 19

The use or possession for use of a forged instrument with fraudulent intent.

Does not merge with forgery.

Front 20

Forgery

Back 20

MAKING OR ALTERING
A WRITING with apparent legal significance
So that it is FALSE in itself (rather than part of it is inaccurate)
4. With INTENT TO DEFRAUD

Front 21

Malicious Mischief

Back 21

The MALICIOUS
DESTRUCTION of or damage to;
the PROPERTY OF ANOTHER

Malice is not required, may be reckless malicious mischief.

Front 22

Criminal Tampering

Back 22

1. Without reasonable belief in the right to do so,
2. A person tampers with another's property
3. With the intent to cause substantial inconvenience; or

2. Regardless of intent, tampers with the property of a utility company

Front 23

Robbery

Back 23

A TAKING;

of PERSONAL PROPERTY of another;

From the other's PERSON OR PRESENCE;

by FORCE OR THREAT OF IMMEDIATE DEATH or PHYSICAL INJURY;

With INTENT TO PERMANENTLY DEPRIVE him of his property