FrankGoortani/open-us-law huggingface dataset:
N.Y. TAX Law § 1439-LLL — New York Code / Act TAX / Article 31-A-4 / Section 1439-LLL
Judicial review
Status: in_force

* § 1439-lll. Judicial review. 1. Any final determination of the\namount of any tax payable under section fourteen hundred thirty-nine-ccc\nof this article shall be reviewable for error, illegality or\nunconstitutionality or any other reason whatsoever by a proceeding under\narticle seventy-eight of the civil practice law and rules if application\ntherefor is made to the supreme court within four months after the\ngiving of the notice of such final determination, provided, however,\nthat any such proceeding under article seventy-eight of the civil\npractice law and rules shall not be instituted unless (a) the amount of\nany tax sought to be reviewed, with such interest and penalties thereon\nas may be provided for by local law shall be first deposited and there\nis filed an undertaking, issued by a surety company authorized to\ntransact business in this state and approved by the state superintendent\nof financial services as to solvency and responsibility, in such amount\nas a justice of the supreme court shall approve to the effect that if\nsuch proceeding be dismissed or the tax confirmed the petitioner will\npay all costs and charges which may accrue in the prosecution of such\nproceeding or (b) at the option of the petitioner, such undertaking may\nbe in a sum sufficient to cover the taxes, interest and penalties stated\nin such determination, plus the costs and charges which may accrue\nagainst it in the prosecution of the proceeding, in which event the\npetitioner shall not be required to pay such taxes, interest or\npenalties as a condition precedent to the application.\n  2. Where any tax imposed hereunder shall have been erroneously,\nillegally or unconstitutionally assessed or collected and application\nfor the refund or revision thereof duly made to the proper fiscal\nofficer or officers, and such officer or officers shall have made a\ndetermination denying such refund or revision, such determination shall\nbe reviewable by a proceeding under article seventy-eight of the civil\npractice law and rules; provided, however, that (a) such proceeding is\ninstituted within four months after the giving of the notice of such\ndenial, (b) a final determination of tax due was not previously made,\nand (c) an undertaking is filed with the proper fiscal officer or\nofficers in such amount and with such sureties as a justice of the\nsupreme court shall approve to the effect that if such proceeding be\ndismissed or the tax confirmed, the petitioner will pay all costs and\ncharges which may accrue in the prosecution of such proceeding.\n  * NB Repealed December 31, 2045\n  * NB There are 2 § 1439-lll's\n
N.Y. PEN Law § 195.20 — New York Code / Act PEN / Part 3 / Title L / Article 195 / Section 195.20
Defrauding the government
Status: in_force

§ 195.20 Defrauding the government.\n  A person is guilty of defrauding the government when, being a public\nservant or party officer, he or she:\n  (a) engages in a scheme constituting a systematic ongoing course of\nconduct with intent to:\n  (i) defraud the state or a political subdivision of the state or a\ngovernmental instrumentality within the state or to obtain property,\nservices or other resources from the state or a political subdivision of\nthe state or a governmental instrumentality within the state by false or\nfraudulent pretenses, representations or promises; or\n  (ii) defraud the state or a political subdivision of the state or a\ngovernmental instrumentality within the state by making use of property,\nservices or resources of the state, political subdivision of the state\nor a governmental instrumentality within the state for private business\npurposes or other compensated non-governmental purposes; and\n  (b) so obtains property, services or other resources with a value in\nexcess of one thousand dollars from such state, political subdivision or\ngovernmental instrumentality.\n  Defrauding the government is a class E felony.\n
N.Y. PML Law § 245 — New York Code / Act PML / Article 2 / Section 245
Hearing on refusal or revocation of license or franchise
Status: in_force

§ 245. Hearing on refusal or revocation of license or franchise. If\nthe commission refuses to grant a license applied for under this\narticle, or determines to revoke such a license granted by it or a\nfranchise pursuant to sections two hundred twelve and two hundred\nforty-four of this article, the commission shall give to the applicant\nor licensee notice of a time and place for a hearing before the\ncommission, at which the commission will hear such applicant, licensee\nor franchise corporation in reference thereto. The commission may\ncontinue such hearing from time to time for the convenience of all\nparties. Any of the parties affected by such hearing may be represented\nby counsel, and the commission may be represented by the attorney\ngeneral or an assistant attorney general. In the conduct of such hearing\nthe commission shall not be bound by technical rules of evidence, but\nall evidence offered before the commission shall be reduced to writing,\nand such evidence together with the exhibits, if any, and the findings\nof the commission, shall be permanently preserved and shall constitute\nthe record of the commission in such case. In connection with such\nhearing, each member of the commission shall have the power to\nadminister oaths and examine witnesses, and may issue subpoenas to\ncompel the attendance of witnesses, and the production of all necessary\nreports, books, papers, documents, correspondence and other evidence.\nThe commission may, if occasion shall require, by order, refer to one or\nmore of its members, the duty of taking testimony in such matter, and to\nreport thereon to the commission, but no determination shall be made\ntherein except by the commission. Within thirty days after such hearing,\nthe commission shall make a final determination. If the commission\ndetermines that such license shall not be granted, or that a license\nissued by the commission shall be revoked, or a franchise revoked\npursuant to sections two hundred twelve and two hundred forty-four of\nthis article, the commission shall make an order accordingly, and shall\ncause such order to be entered on the commission's minutes and a copy\nthereof served on such applicant, licensee or franchised corporation, as\nthe case may be.  The action of the commission in refusing to grant a\nlicense, or in revoking a license, or in revoking a franchise pursuant\nto sections two hundred twelve and two hundred forty-four of this\narticle, shall be reviewable in the supreme court in the manner provided\nby the provisions of article seventy-eight of the civil practice law and\nrules.\n
N.Y. CPL Law § 620.10 — New York Code / Act CPL / Part 3 / Title R / Article 620 / Section 620.10
Material witness order; defined
Status: in_force

§ 620.10  Material witness order; defined.\n  A material witness order is a court order (a) adjudging a person a\nmaterial witness in a pending criminal action and (b) fixing bail to\nsecure his future attendance thereat.\n
N.Y. VIL Law § 5-528 — New York Code / Act VIL / Article 5 / Section 5-528
Appropriations to maintain municipal conferences and associations
Status: in_force

§ 5-528 Appropriations to maintain municipal conferences and\nassociations. l. The board of trustees of any village is hereby\nauthorized to annually include in the budget and raise by taxation a sum\nto meet its proportionate share of the actual and necessary expenses of\nmaintaining and continuing the conference of mayors and other municipal\nofficials of the state of New York and any of its activities in this\nstate for the purpose of devising practical ways and means for obtaining\ngreater economy and efficiency in the government thereof.\n  2. The board of trustees of any village is hereby authorized and\nempowered to include annually in the budget and raise by taxation in\nsuch village, a sum sufficient to defray the proportionate share of such\nvillage to meet the actual and necessary expenses of maintaining and\ncontinuing a conference of village officials of the villages in the\ncounty in which such village is located or a conference composed of\nvillage officials of villages located in an area of adjoining counties,\nand any of its activities in this state, for the purpose of devising\npractical ways and means of promoting and obtaining greater economy and\nefficiency in the government of such village.\n  3. The board in control of an electric utility, owned and operated by\nthe village is hereby authorized to pay from the proceeds of the\noperation of said utility its proportionate share of the actual and\nnecessary expenses of maintaining and continuing the municipal electric\nutilities association of the state of New York, and any of its\nactivities in this state, for the purpose of devising practical ways and\nmeans for obtaining greater economy and efficiency in the operation of\nmunicipally owned electric light plants.\n
N.Y. CCA Law § 1705 — New York Code / Act CCA / Article 17 / Section 1705
Printing; record and briefs
Status: in_force

§ 1705. Printing; record and briefs. The printing of neither the\nrecord nor the briefs shall be required except as the rules of the court\nto which the appeal is taken shall provide in designated classes of\nappeals.\n
N.Y. CAL Law § 113 — New York Code / Act CAL / Article 11 / Section 113
Delivery of property on discharge of employees
Status: in_force

§ 113. Delivery of property on discharge of employees. Every person\nemployed upon the canal system and occupying any house, office,\nbuilding, or land belonging thereto, who is discharged from his\nemployment or otherwise separated from the service, and the spouse and\nfamily of every such person, shall deliver to the corporation or a\nperson designated by it, the possession of the premises so occupied and\nof all books, papers, matters or other articles and things belonging to\nthe canal system acquired by virtue of such employment, within seven\ndays after notice is served for that purpose by the corporation. In case\nof a refusal or neglect to make such delivery, any court of competent\njurisdiction in the county where such premises are situate, may, on\napplication, issue a warrant ordering any peace officer, when acting\npursuant to his special duties, or police officer, with such assistance\nas may be necessary, to enter, in the daytime, upon the premises so\noccupied and remove therefrom all persons found in possession thereof,\nand to take into his custody all books, papers, articles and things\nthere found belonging to the canal system, and deliver the same to the\ncorporation or to some person designated by it, and such officer shall\nexecute such warrant accordingly.\n
N.Y. GBS Law § 80 — New York Code / Act GBS / Article 7 / Section 80
License certificates, pocket cards or badges
Status: in_force

§ 80. License certificates, pocket cards or badges. Upon the issuing\nof a license as hereinbefore provided the department of state shall\nissue to each person, partner, member of a limited liability company or\nofficer of a corporation making and filing a statement required by\nsection seventy-two of this article a pocket card of such size and\ndesign as the department of state may prescribe, which card shall\ncontain a photograph of the licensee, the name and business address of\nthe licensee and the imprint or impress of the seal of the department of\nstate which pocket card shall be evidence of due authorization pursuant\nto the terms of this article. All persons to whom such license\ncertificates or pocket cards shall have been issued shall be responsible\nfor the safe keeping of the same, and shall not lend, enable, let or\nallow any other person to have, hold, use or display such certificate or\npocket card; and any person so parting with such a license certificate\nor pocket card or displaying the same without authority, or who shall\ndisplay any license certificate or pocket card purporting to authorize\nthe holder thereof to act as a private investigator, bail enforcement\nagent or watch, guard or patrol agency, unless the same shall have been\nduly issued pursuant to the provisions of this article, shall be guilty\nof a misdemeanor. Failure to comply with the provisions of this section\nshall be sufficient cause for revocation of such license, and all such\ncertificates or pocket cards shall be returned to the department of\nstate within seventy-two hours after the holder thereof has received\nnotice in writing of the expiration or revocation of such license. It\nshall be unlawful for a holder of a license or anyone else to\ndistribute, possess, use or display any license certificate, pocket\ncard, badge, shield or any other indicia of a license status pursuant to\nthis article except as set forth in this article. Any person who is a\nlicensee hereunder or an officer or authorized employee of any other\nperson, firm, limited liability company or corporation, whether or not\nlicensed hereunder, while performing the services of a watchman, guard\nor private patrolman, may wear on his outer clothing a rectangular metal\nor woven insignia approved by the department of state, which insignia\nshall not be larger than three inches high nor four inches wide with an\ninscription thereon containing the word "watchman", "guard", "patrol" or\n"special service" and the name of such licensee or employer. It shall be\nunlawful for any employer, whether or not licensed hereunder, to wear or\ndistribute to his, their or its employees any employment identification\nexcept as authorized in this article and approved by the secretary of\nstate. Any person violating any provision of this section shall be\nguilty of a misdemeanor.\n
N.Y. SCT Law § 24 — New York Code / Act SCT / Article 1 / Section 24
Duty of town clerk respecting non-resident taxpayers
Status: in_force

§ 24. Duty of town clerk respecting non-resident taxpayers. The town\nclerk of each town shall on or before December first, nineteen hundred\nand twenty, make and file with the receiver of taxes of the town a\ncorrect transcript of notices filed under section seventy of the tax\nlaw, which transcript shall become part of the records of the office of\nthe receiver of taxes, who shall thereafter proceed as if each person or\ncorporation named thereon had filed the notice required by the preceding\nsection of this act; and from and after the filing of said transcript\nthe provisions of section seventy of the tax law shall no longer apply\nto Suffolk county.\n
N.Y. GBS Law § 380-C — New York Code / Act GBS / Article 25 / Section 380-C
Preparation and/or procurement of investigative consumer reports
Status: in_force

§ 380-c. Preparation and/or procurement of investigative consumer\nreports. (a) No person may procure or cause to be prepared an\ninvestigative consumer report on any consumer unless such person:\n  (1) has first provided the consumer with notice of the procurement or\npreparation as described in subdivision (b) of this section, and\n  (2) has first received from the consumer an authorization for\npreparation or procurement of such investigative consumer report as\ndescribed in subdivision (c) of this section.\n  (b) The notice required by this section shall be in writing if a\nwritten application is made by the consumer, or may be in writing or\noral in all other circumstances. Such notice shall inform the consumer\nthat:\n  (1) an investigative consumer report may be requested on the consumer,\nand\n  (2) the consumer upon written request will be informed whether or not\nan investigative consumer report was requested, and if such report was\nrequested, the name and address of the consumer reporting agency to whom\nthe request was made. Upon the furnishing to the consumer of the name\nand address of the consumer reporting agency to whom the request was\nmade the consumer shall also be informed he may inspect and receive a\ncopy of such report by contacting such agency. Additionally, if such\nreport was requested with respect to an offer of employment the person,\nfirm, partnership, corporation or other entity requesting such report\nshall in such notice also provide the subject of such report with a copy\nof article twenty-three-A of the correction law governing the licensure\nand employment of persons previously convicted of one or more criminal\noffenses.\n  (c) The authorization required by this section shall be given in\nwriting or in the same manner as the notice pursuant to this section is\nrequired to be given.\n  (d) If a person applying for credit, insurance, or employment refuses\nto authorize the procurement or preparation of an investigative consumer\nreport, the prospective creditor, insurer or employer may decline to\ngrant credit, insurance or employment on the grounds that the applicant\nrefused to execute such authorization.\n  (e) Where a parent applies for insurance on behalf of or to cover his\nchild, or an adult applies for insurance on behalf of or to cover a\nminor, the execution of an authorization and receipt of notice pursuant\nto this section by the parent or adult shall also be deemed to be\nreceipt of notice and execution of an authorization by the child or\nminor.\n  (f) The notice and authorization requirements of this section shall\nnot be applicable to investigative consumer reports procured or prepared\nin connection with the renewal of a casualty insurance policy where the\ninitial application for such policy preceded the effective date of this\narticle.\n
N.Y. STF Law § 92-JJ — New York Code / Act STF / Article 6 / Section 92-JJ
Metropolitan transportation authority paratransit assistance fund
Status: in_force

§ 92-jj. Metropolitan transportation authority paratransit assistance\nfund. 1. There is hereby established in the custody of the comptroller a\nspecial fund to be known as the metropolitan transportation authority\nparatransit assistance fund.\n  2. Such fund shall consist of any monies directed thereto pursuant to\nthe provisions of section seven of the part of the chapter of the laws\nof two thousand twenty which added this section.\n  3. All monies deposited into the fund pursuant to the part of the\nchapter of the laws of two thousand twenty which added this section\nshall be paid to the metropolitan transportation authority by the\ncomptroller, without appropriation, for use in the same manner as the\npayments required by section six of such part, as soon as practicable\nbut not more than five days from the date the comptroller determines\nthat the full amount of the unpaid balance of any payment required by\nsection seven of such part has been deposited into the fund.\n
N.Y. MIL Law § 130.49 — New York Code / Act MIL / Article 7 / Part 7 / Section 130.49
Depositions
Status: in_force

§ 130.49. Depositions.  (a) At any time after charges have been signed\nas provided in section 130.30, any party may take oral or written\ndepositions unless the military judge or court-martial without a\nmilitary judge hearing the case or, if the case is not being heard, an\nauthority competent to convene a court-martial for the trial of such\ncharges forbids it for good cause. If a deposition is to be taken before\ncharges are referred for trial, such an authority may designate officers\nto represent the prosecution and the defense and may authorize such\nofficers to take the deposition of any witness.\n  (b) The party at whose instance a deposition is to be taken shall give\nto every other party reasonable written notice of the time and place for\ntaking the deposition.\n  (c) Depositions may be taken before and authenticated by any military\nor civil officer authorized by the laws of the state or by the laws of\nthe place where the deposition is taken to administer oaths.\n  (d) A duly authenticated deposition taken upon reasonable notice to\nthe other party, so far as otherwise admissible under the rules of\nevidence may be read in evidence before any court-martial or in any\nproceeding before a court of inquiry, if it appears\n  (1) that the witness resides or is beyond the state in which the\ncourt-martial or court of inquiry is ordered to sit, or beyond the\ndistance of one hundred miles from the place of trial or hearing; or\n  (2) that the witness by reason of death, age, sickness, bodily\ninfirmity, imprisonment, military necessity, non-amenability to process,\nor other reasonable cause, is unable or refuses to appear and testify in\nperson at the place of trial or hearing; or\n  (3) that the present whereabouts of the witness is unknown.\n
N.Y. CPL Law § 60.75 — New York Code / Act CPL / Part 1 / Title D / Article 60 / Section 60.75
Rules of evidence; chemical test evidence
Status: in_force

§ 60.75 Rules of evidence; chemical test evidence.\n  In any prosecution where two or more offenses against the same\ndefendant are properly joined in one indictment or charged in two\naccusatory instruments properly consolidated for trial purposes and\nwhere one such offense charges a violation of any subdivision of section\neleven hundred ninety-two of the vehicle and traffic law, chemical test\nevidence properly admissible as evidence of intoxication under\nsubdivision one of section eleven hundred ninety-five of such law shall\nalso, if relevant, be received in evidence with regard to the remaining\ncharges in the indictments.\n
N.Y. PBH Law § 464 — New York Code / Act PBH / Article 4-A / Section 464
Permits; display; renewal; duplicates
Status: in_force

§ 464. Permits; display; renewal; duplicates. 1. All permits shall be\nfor a period of two years.\n  2. No permit shall be assignable or transferable.\n  3. Each permit issued pursuant to this article shall be posted and\nkept posted in some conspicuous place in the body piercing studio or\ntattoo studio in which the permittee is engaged in the practice of body\npiercing or tattooing.\n  4. Any permit which has not been suspended or revoked, may, upon the\npayment of the renewal fee prescribed by the commissioner, be renewed\nfor additional periods of two years from its expiration, upon the filing\non any application for such renewal, on a form to be prescribed by the\ncommissioner.\n  5. Any person, firm, corporation, partnership or other association\nfailing to file application and fee for renewal of a permit within one\nyear immediately following the expiration of his last permit shall pay\nan additional fee as prescribed by the commissioner.\n  6. A duplicate permit may be issued for one lost, destroyed or\nmutilated upon application therefor on a form prescribed by the\ncommissioner and the payment of the fee prescribed therefor by the\ncommissioner. Each such duplicate permit shall have the word "duplicate"\nstamped across the face thereof and shall bear the same number as the\none it replaces.\n