FrankGoortani/open-us-law huggingface dataset:
N.Y. NPC Law § 1209 — New York Code / Act NPC / Article 12 / Section 1209
Recovery of assets
Status: in_force

§ 1209. Recovery of assets.\n  (a) Whenever a receiver, by verified petition to the supreme court at\na special term held in the judicial district in which the receiver was\nappointed, shall show that he or she has good reason to believe that any\nperson has in his or her possession or under his or her control, or has\nwrongfully concealed, withheld or disposed of, any property of the\ncorporation, or that any person can testify concerning such facts, the\ncourt, with or without notice, shall make an order requiring such person\nto appear before the court or a referee, at a time and place designated,\nand submit to an examination concerning such facts. In such order, or at\nany time thereafter, in its discretion, the court may enjoin and\nrestrain such person from disposing of any property of the corporation\nin his or her possession or under his or her control.\n  (b) In any examination under such order, the court may confer immunity\nin accordance with the provisions of section six hundred nineteen-c of\nthe code of criminal procedure; provided that no immunity shall be\nconferred except upon twenty-four hours prior written notice to the\nappropriate district attorney having an official interest therein.\n  (c) A person so ordered to appear shall be entitled to the same fees\nand mileage, to be paid at the time of serving the order, as are allowed\nby law to witnesses subpoenaed to attend and testify in an action in the\nsupreme court, and shall be subject to the same penalties upon failure\nto appear and testify in obedience to such order as are provided by law\nin the case of witnesses who fail to obey a subpoena to appear and\ntestify in an action.\n  (d) A person appearing for examination in obedience to such order\nshall be sworn, and shall be entitled to be represented on such\nexamination by counsel, and may be cross-examined, or may make a\nvoluntary statement in his own behalf concerning the subject of his\nexamination.\n  (e) The testimony taken under such order shall be signed and sworn to\nby the person examined, and be filed in the office of the clerk of the\ncounty where the action or proceeding is pending. If it shall appear\nthat any person is wrongfully concealing or withholding, or has in his\nor her possession or under his or her control, any property of the\ncorporation, on notice to such person, the court may make an order\nrequiring such person forthwith to deliver it to the receiver, subject\nto the further order of the court.\n
N.Y. WKC Law § 94 — New York Code / Act WKC / Article 6 / Section 94
Withdrawal from fund
Status: in_force

§ 94. Withdrawal from fund.  a.   Any employer may, upon complying\nwith subdivision two or three of section fifty of this chapter, withdraw\nfrom the fund by turning in his insurance contract for cancellation,\nprovided he has given written notice to the fund of his intention to\nwithdraw not less than thirty days before the effective date of such\ncancellation.  Upon receipt of such notice the fund shall, at least ten\ndays prior to the effective date file in the office of the chairman a\nnotice of such cancellation date.\n  In no event shall the insurance contract be deemed cancelled until at\nleast ten days after the date of such filing, any earlier date mentioned\nin the notice to the contrary notwithstanding.\n  If an employer withdraws from the fund upon complying with subdivision\ntwo of section fifty of this chapter, the new insurance contract with\nthe stock corporation, mutual corporation or reciprocal insurer shall be\ndeemed not to take effect until the cancellation of such employer's\ncontract with the state insurance fund has become effective.\n  b. Notwithstanding any of the provisions contained in subdivision five\nof section fifty-four of this chapter the fund may cancel a contract of\ninsurance at any time during the contract period upon being furnished by\nan employer with proof satisfactory to the fund that he is no longer\nrequired to comply with section fifty of this chapter by reason of his\nhaving discontinued, sold, transferred, assigned or otherwise disposed\nof his business and has ceased employing workmen or operatives; or,\nwhere the insurance contract has been issued to cover the operations\nunder a specific contract or at a specified location, that such\noperations have been completed or discontinued and the employment of\nworkmen or operatives in connection therewith has ceased; provided,\nhowever, such cancellation shall not become effective until at least ten\ndays after notice thereof shall have been filed in the office of the\nchairman.\n
N.Y. UCC Law § 9-314 — New York Code / Act UCC / Article 9 / Part 3 / Subpart 2 / Section 9-314
Perfection by Control
Status: in_force

Section 9--314. Perfection by Control.\n  (a) Perfection by control. A security interest in controllable\naccounts, controllable electronic records, controllable payment\nintangibles, deposit accounts, electronic documents, electronic money,\ninvestment property, or letter-of-credit rights, may be perfected by\ncontrol of the collateral under Section 7--106, 9--104, 9--105A, 9--106,\n9--107 or 9--107A.\n  (b) Specified collateral: time of perfection by control; continuation\nof perfection. A security interest in controllable accounts,\ncontrollable electronic records, controllable payment intangibles,\ndeposit accounts, electronic documents, electronic money, or\nletter-of-credit rights is perfected by control under Section 7--106,\n9--104, 9--105A, 9--107, or 9--107A not earlier than the time when the\nsecured party obtains control and remains perfected by control only\nwhile the secured party retains control.\n  (c) Investment property: time of perfection by control; continuation\nof perfection. A security interest in investment property is perfected\nby control under Section 9--106 not earlier than the time the secured\nparty obtains control and remains perfected by control until:\n       (1) the secured party does not have control; and\n       (2) one of the following occurs:\n           (A) if the collateral is a certificated security, the debtor\n               has or acquires possession of the security certificate;\n           (B) if the collateral is an uncertificated security, the\n               issuer has registered or registers the debtor as the\n               registered owner; or\n           (C) if the collateral is a security entitlement, the debtor\n               is or becomes the entitlement holder.\n  (d) Cooperative interests. Subsections (a) through (c) do not apply to\ncooperative interests.\n
N.Y. UJC Law § 1912 — New York Code / Act UJC / Article 19 / Section 1912
Actions in which no fees to be charged; employees
Status: in_force

§ 1912. Actions in which no fees to be charged; employees.\n  Employee's action.  When the action is brought by an employee against\nan employer for services performed by such employee, the clerk shall not\ndemand or receive any fees whatsoever from the plaintiff or his\nattorney, if the plaintiff shall present proof by his own affidavit that\nhis demand does not exceed three hundred dollars exclusive of interest\nand costs; that he is a resident of or an employee in the county; that\nhe has a good and meritorious cause of action against the defendant and\nthe nature thereof; and that he has made either a written or a personal\ndemand upon the defendant or his agent for payment thereof and payment\nwas refused; provided that if the plaintiff shall demand a trial by\njury, he must pay the fees therefor.\n
N.Y. EXC Law § 159-H — New York Code / Act EXC / Article 6-D / Section 159-H
Limitation of administrative costs
Status: in_force

§ 159-h. Limitation of administrative costs. Not more than five\npercent of the community services block grant funds received by the\nstate shall be retained for administration at the state level.\n
N.Y. PTR Law § 121-1503 — New York Code / Act PTR / Article 8-B / Section 121-1503
Transaction of business outside the state
Status: in_force

§ 121-1503. Transaction of business outside the state. (a) It is the\nintent of the legislature that the registration of a partnership without\nlimited partners as a registered limited liability partnership under\nthis article shall be recognized beyond the limits of this state and\nthat such registered limited liability partnership may conduct its\nbusiness or activities, carry on its operations, and have and exercise\nthe powers granted by this article in any state, territory, district or\npossession of the United States or in any foreign country and that,\nsubject to any reasonable registration requirements any such registered\nlimited liability partnership transacting business outside this state\nand the laws of this state governing such registered limited liability\npartnership shall be granted the protection of full faith and credit\nunder section 1 of article IV of the Constitution of the United States.\n  (b) It is the policy of this state that the internal affairs of a\npartnership without limited partners registered as a registered limited\nliability partnership under this article and the liability of partners\nin a registered limited liability partnership for debts, obligations and\nliabilities of, or chargeable to, the registered limited liability\npartnership shall be subject to and governed by the laws of this state,\nincluding the provisions of this article.\n
N.Y. FCT Law § 1211 — New York Code / Act FCT / Article 12 / Section 1211
Separability
Status: in_force

§ 1211. Separability. If any provision of this act or the application\nthereof to any person or circumstances is held to be invalid, the\nremainder of the act and the application of such provision to other\npersons or circumstances shall not be affected thereby.\n
N.Y. HAY Law § 343-AA*5 — New York Code / Act HAY / Article 12 / Section 343-AA*5
Portion of the state highway system to be designated as the "Genesee and Orleans Veterans' Memorial Highway"
Status: in_force

* § 343-aa. Portion of the state highway system to be designated as\nthe "Genesee and Orleans Veterans' Memorial Highway". All that portion\nof New York state route 98 beginning at the border of Genesee and\nWyoming counties and terminating at the intersection with the Lake\nOntario State Parkway in Orleans County shall be designated and be known\nas the "Genesee and Orleans Veterans' Memorial Highway".\n  * NB There are 5 § 343-aa's\n
N.Y. PEN Law § 265.01-D — New York Code / Act PEN / Part 3 / Title P / Article 265 / Section 265.01-D
Criminal possession of a weapon in a restricted location
Status: in_force

§ 265.01-d Criminal possession of a weapon in a restricted location.\n  1. A person is guilty of criminal possession of a weapon in a\nrestricted location when such person possesses a firearm, rifle, or\nshotgun and enters into or remains on or in private property where such\nperson knows or reasonably should know that the owner or lessee of such\nproperty has not permitted such possession by clear and conspicuous\nsignage indicating that the carrying of firearms, rifles, or shotguns on\ntheir property is permitted or by otherwise giving express consent.\n  2. This section shall not apply to:\n  (a) police officers as defined in section 1.20 of the criminal\nprocedure law;\n  (b) persons who are designated peace officers as defined in section\n2.10 of the criminal procedure law;\n  (c) qualified law enforcement officers who are authorized to carry\nconcealed firearms pursuant to 18 U.S.C. 926B, or qualified retired law\nenforcement officers who are authorized to carry concealed firearms\npursuant to 18 U.S.C. 926C;\n  (d) security guards as defined by and registered under article seven-A\nof the general business law who has been granted a special armed\nregistration card, while at the location of their employment and during\ntheir work hours as such a security guard;\n  (e) active-duty military personnel;\n  (f) persons licensed under paragraph (c), (d) or (e) of subdivision\ntwo of section 400.00 of this chapter while in the course of his or her\nofficial duties;\n  (g) persons while lawfully engaged in taking of wildlife or attempts\nto take wildlife pursuant to a hunting permit or license issued by the\ndepartment of environmental conservation, or as otherwise authorized\npursuant to section 11-0707 and 11-0709 of the environmental\nconservation law; or\n  (h) persons, while acting in the scope of their official duties, who\nare employed in the revenue control and security departments of the\nmetropolitan transportation authority, or the New York city transit\nauthority or an affiliate or subsidiary thereof, who are authorized to\ncarry a firearm as part of their employment.\n  Criminal possession of a weapon in a restricted location is a class E\nfelony.\n
N.Y. CMS Law § 4 — New York Code / Act CMS / Section R4
Presiding Officer
Status: in_force

RULE IV\nPRESIDING OFFICER\n
N.Y. SCC Law § 251 — New York Code / Act SCC / Article 17 / Section 251
Saving clause
Status: in_force

§ 251. Saving clause.  Nothing contained in this chapter shall be\nconstrued to repeal any statute of the state or ordinance of the city or\nrule or regulation of the board of health, not inconsistent with the\nprovisions of this chapter, and the same shall remain in full force and\neffect, when not inconsistent with the provisions of this chapter, to be\nconstrued and operated in harmony with its provisions. The powers which\nare conferred and the duties which are imposed upon any officer or\ndepartment of the city under any statute of the state, or any city\nordinance which is in force at the time of the taking effect of this\nchapter shall, if such office or department be abolished by this\nchapter, be thereafter exercised and discharged by the officer, board or\ndepartment upon whom is imposed corresponding or like functions, powers\nand duties under the provisions of this chapter. Where any contract has\nbeen entered into by the city prior to the time of the taking effect of\nthis chapter, or any bond or undertaking has been given to or in favor\nof the city, which contains provisions that the same may be enforced by\nsome officer, board or department therein named, but by the provisions\nof this chapter such office, board or department is abolished, such\ncontracts, bonds and undertakings shall not in any manner be impaired,\nbut shall continue in full force, and the powers conferred and the\nduties imposed with reference to the same upon the officer, board or\ndepartment which has been abolished, shall thereafter be exercised and\ndischarged by the officer, board or department upon whom is conferred or\nimposed like powers, functions or duties under the provisions of this\nchapter. The park commission, in any city, which at the time this\nchapter takes effect, has jurisdiction of its park system, is continued\nin office notwithstanding the provisions of this chapter, with all the\npowers and subject to all the duties, conferred and imposed upon such\ncommission by law.\n
N.Y. PVH Law § 667 — New York Code / Act PVH / Article 12 / Section 667
Actions
Status: in_force

§ 667. Actions. 1. Except in an action for wrongful death, in any case\nfounded upon tort a notice of claim shall be required as a condition\nprecedent to the commencement of an action or special proceeding against\nthe corporation, any of its subsidiary corporations, or any officer,\nappointee or employee thereof, and the provisions of section fifty-e of\nthe general municipal law shall govern the giving of such notice. An\naction for wrongful death shall be commenced in accordance with the\nnotice of claim and time limitation provisions of title eleven of\narticle nine of the public authorities law. Any other action against the\ncorporation, any of its subsidiary corporations, or any other officer,\nappointee or employee thereof for damages for injuries to real or\npersonal property, or for the destruction thereof, or for personal\ninjuries, alleged to have been sustained, shall not be commenced more\nthan one year and ninety days after the cause of action therefor shall\nhave accrued.\n  2. Except as may otherwise be expressly provided by the corporation,\nthe corporation shall not be liable for any debts, liabilities,\nobligations, agreements, contracts or covenants of any of its subsidiary\ncorporations. No action or special proceeding of any kind may be brought\nagainst the corporation by any person having claims against or contracts\nwith any of its subsidiary corporations (including any predecessor\ncorporation of any of its subsidiary corporations) if the corporation\nwas not a party to the matter giving rise to such claims or contracts.\n
N.Y. NPC Law § 1105 — New York Code / Act NPC / Article 11 / Section 1105
Amending papers
Status: in_force

§ 1105. Amending papers.\n  At any stage, before final order, the court may grant an order\namending the petition or any other paper filed in the action or special\nproceeding, with like effect as though originally filed as amended, or\notherwise as the court may direct.\n
N.Y. CVP Law § 1311-B — New York Code / Act CVP / Article 13-A / Section 1311-B
Money judgment
Status: in_force

§ 1311-b. Money judgment. If a claiming authority obtains a forfeiture\njudgment against a defendant for the proceeds, substituted proceeds,\ninstrumentality of a crime or real property instrumentality of a crime,\nbut is unable to locate all or part of any such property, the claiming\nauthority may apply to the court for a money judgment against the\ndefendant in the amount of the value of the forfeited property that\ncannot be located. The defendant shall have the right to challenge the\nvaluation of any property that is the basis for such an application. The\nclaiming authority shall have the burden of establishing the value of\nthe property under this section by a preponderance of the evidence.\n
N.Y. PTR Law § 112 — New York Code / Act PTR / Article 8 / Section 112
Distribution of assets
Status: in_force

§ 112. Distribution of assets.  (1) In settling accounts after\ndissolution the liabilities of the partnership shall be entitled to\npayment in the following order:\n  (a) Those to creditors, in the order of priority as provided by law,\nexcept those to limited partners on account of their contributions, and\nto general partners.\n  (b) Those to limited partners in respect to their share of the profits\nand other compensation by way of income on their contributions.\n  (c) Those to limited partners in respect to the capital of their\ncontributions.\n  (d) Those to general partners other than for capital and profits.\n  (e) Those to general partners in respect to profits.\n  (f) Those to general partners in respect to capital.\n  (2) Subject to any statement in the certificate or to subsequent\nagreement, limited partners share in the partnership assets in respect\nto their claims for capital, and in respect to their claims for profits\nor for compensation by way of income on their contributions\nrespectively, in proportion to the respective amounts of such claims.\n
N.Y. CPL Law § 310.70 — New York Code / Act CPL / Part 2 / Title J / Article 310 / Section 310.70
Rendition of partial verdict and effect thereof
Status: in_force

§ 310.70  Rendition of partial verdict and effect thereof.\n  1.  If a deliberating jury declares that it has reached a verdict with\nrespect to one or more but not all of the offenses submitted to it, or\nwith respect to one or more but not all of the defendants, the court\nmust proceed as follows:\n  (a)  If the possibility of ultimate agreement with respect to the\nother submitted offenses or defendants is so small and the circumstances\nare such that if they were the only matters under consideration the\ncourt would be authorized to discharge the jury pursuant to paragraph\n(a) of subdivision one of section 310.60, the court must terminate the\ndeliberation and order the jury to render a partial verdict with respect\nto those offenses and defendants upon which or with respect to whom it\nhas reached a verdict;\n  (b)  If the court is satisfied that there is a reasonable possibility\nof ultimate agreement upon any of the unresolved offenses with respect\nto any defendant, it may either:\n  (i)  Order the jury to render its verdict with respect to those\noffenses and defendants upon which or with respect to whom it has\nreached agreement and resume its deliberation upon the remainder; or\n  (ii)  Refuse to accept a partial verdict at the time and order the\njury to resume its deliberation upon the entire case.\n  2.  Following the rendition of a partial verdict pursuant to\nsubdivision one, a defendant may be retried for any submitted offense\nupon which the jury was unable to agree unless:\n  (a)  A verdict of conviction thereon would have been inconsistent with\na verdict, of either conviction or acquittal, actually rendered with\nrespect to some other offense, or\n  (b)  The submitted offense which was the subject of the disagreement,\nand some other submitted offense of higher or equal grade which was the\nsubject of a verdict of conviction, were so related that consecutive\nsentences thereon could not have been imposed upon a defendant convicted\nof both such offenses.\n  3.  As used in this section, a "submitted offense" means any offense\nsubmitted by the court to the jury, whether it be one which was\nexpressly charged in a count of the indictment or a lesser included\noffense thereof submitted pursuant to section 300.50.\n
N.Y. MIL Law § 130.13 — New York Code / Act MIL / Article 7 / Part 2 / Section 130.13
Punishment prohibited before trial
Status: in_force

§ 130.13. Punishment prohibited before trial.  Subject to the\nprovisions of section 130.57, no person, while being held for trial or\nthe results of trial, shall be subjected to punishment or penalty other\nthan arrest or confinement upon the charges pending against him, nor\nshall the arrest or confinement imposed upon him be any more rigorous\nthan the circumstances require to insure his presence, but he may be\nsubjected to minor punishment during such period for infractions of\ndiscipline.\n
N.Y. PEN Law § 240.69 — New York Code / Act PEN / Part 3 / Title N / Article 240 / Section 240.69
Criminal interference with access to a place of religious worship
Status: in_force

§ 240.69 Criminal interference with access to a place of religious\n           worship.\n  1. A person is guilty of criminal interference with access to a place\nof religious worship when such person, with respect to an individual who\nwas or is seeking to enter into or exit from a place of religious\nworship:\n  (a) knowingly or intentionally obstructs or otherwise interferes with\nthe entryway into or exit from a place of religious worship, for the\npurpose of rendering passage by that individual unreasonably difficult\nor hazardous; or\n  (b) within fifty feet from a place of religious worship, knowingly or\nintentionally engages in a course of conduct that places that individual\nin reasonable fear for their safety.\n  2. For purposes of this section, the term "security perimeter" shall\nmean an area that is established by a law enforcement agency in response\nto, or in anticipation of, a demonstration outside of a place of\nreligious worship, within which demonstration activity is not allowed.\n  3. Nothing in this section shall limit the authority or discretion of\nlaw enforcement agencies for the purpose of public safety to establish\nsecurity perimeters, including security perimeters that extend beyond\nfifty feet of distance from a place of religious worship.\n  Criminal interference with access to a place of religious worship is a\nclass B misdemeanor.\n