FrankGoortani/open-us-law huggingface dataset:
N.Y. CNT Law § 922 — New York Code / Act CNT / Article 24 / Section 922
Judgment docket in office of county clerk of New York county
Status: in_force

§ 922. Judgment docket in office of county clerk of New York county.\n1. The judgment dockets shall be kept by the county clerk of New York\ncounty in two separate sets of books, one set to be designated and used\nfor judgments against individuals including all individual members of a\ncopartnership or of a firm doing business under a firm name or style and\nthe other set to be designated and used for judgments against\ncorporations including joint stock companies, copartnerships or firm\nnames or styles under which businesses are conducted; and each set of\nsuch judgment dockets must have a separate volume or volumes for each\nletter of the alphabet and each judgment docket book shall have its\nletters, and the year or years of its entries plainly marked on its back\nand cover and on every page.\n  2. Each volume of the judgment dockets for judgments against\nindividuals shall contain the names of those judgment debtors whose last\nnames begin with the letter marked on its cover. Each such volume shall\nalso have an alphabetical marginal page index for a further alphabetical\nbreakdown of the names included therein. The marginal page index may\nshow each letter of the alphabet in order and, in such event, a page of\nsuch judgment docket may contain the names of those judgment debtors\nwhose first names begin with the letter or whose first initial is the\nletter marked on the marginal index for that page; and there shall be at\nthe back of each of such volumes blank pages not indexed which shall\ncontain the names of those judgment debtors whose first names or\ninitials are stated in the title of the action to be unknown or\nfictitious.\n  3. Each volume of the judgment dockets for judgments against\ncorporations shall contain the names of those judgment debtors the first\nletter or initial of whose names as it appears, following the prefixed\narticles "A", "An" or "The", is the letter marked on its cover. Each\nsuch volume may have an alphabetical marginal page index for a further\nalphabetical breakdown of the names included therein.\n  4. The number of the action and the year in which it was begun shall\nbe entered as part of the entry of every judgment.\n
N.Y. UCC Law § 3-204 — New York Code / Act UCC / Article 3 / Part 2 / Section 3-204
Special Indorsement; Blank Indorsement
Status: in_force

Section 3--204. Special Indorsement; Blank Indorsement.\n  (1) A special indorsement specifies the person to whom or to whose\norder it makes the instrument payable. Any instrument specially indorsed\nbecomes payable to the order of the special indorsee and may be further\nnegotiated only by his indorsement.\n  (2) An indorsement in blank specifies no particular indorsee and may\nconsist of a mere signature. An instrument payable to order and indorsed\nin blank becomes payable to bearer and may be negotiated by delivery\nalone until specially indorsed.\n  (3) The holder may convert a blank indorsement into a special\nindorsement by writing over the signature of the indorser in blank any\ncontract consistent with the character of the indorsement.\n
N.Y. CPL Law § 20.10 — New York Code / Act CPL / Part 1 / Title C / Article 20 / Section 20.10
Geographical jurisdiction of offenses; definitions of terms
Status: in_force

§ 20.10  Geographical jurisdiction of offenses; definitions of terms.\n  The following definitions are applicable to this article:\n  1.  "This state" means New York State as its boundaries are prescribed\nin the state law, and the space over it.\n  2.  "County" means any of the sixty-two counties of this state as its\nboundaries are prescribed by law, and the space over it.\n  3.  "Result of an offense."  When a specific consequence, such as the\ndeath of the victim in a homicide case, is an element of an offense, the\noccurrence of such consequence constitutes the "result" of such offense.\nAn offense of which a result is an element is a "result offense."\n  4.  "Particular effect of an offense."  When conduct constituting an\noffense produces consequences which, though not necessarily amounting to\na result or element of such offense, have a materially harmful impact\nupon the governmental processes or community welfare of a particular\njurisdiction, or result in the defrauding of persons in such\njurisdiction, such conduct and offense have a "particular effect" upon\nsuch jurisdiction.\n
N.Y. UCC Law § 3-509 — New York Code / Act UCC / Article 3 / Part 5 / Section 3-509
Protest; Noting for Protest
Status: in_force

Section 3--509. Protest; Noting for Protest.\n  (1) A protest is a certificate of dishonor made under the hand and\nseal of a United States consul or vice consul or a notary public or\nother person authorized to certify dishonor by the law of the place\nwhere dishonor occurs. It may be made upon information satisfactory to\nsuch person.\n  (2) The protest must identify the instrument and certify either that\ndue presentment has been made or the reason why it is excused and that\nthe instrument has been dishonored by nonacceptance or nonpayment.\n  (3) The protest may also certify that notice of dishonor has been\ngiven to all parties or to specified parties.\n  (4) Subject to subsection (5) any necessary protest is due by the time\nthat notice of dishonor is due.\n  (5) If, before protest is due, an instrument has been noted for\nprotest by the officer to make protest, the protest may be made at any\ntime thereafter as of the date of the noting.\n
N.Y. TWN Law § 310 — New York Code / Act TWN / Article 18 / Section 310
Lien upon strays
Status: in_force

§ 310. Lien upon strays. Whenever any person shall have any strayed\nhorses, cattle, sheep, swine or other beast upon his inclosed land, or\nshall find any such beast on land owned or occupied by him doing damage,\nand such beast shall not have come upon such lands from adjoining lands,\nwhere they are lawfully kept, by reason of his refusal or neglect to\nmake or maintain a division fence required of him by law, such person\nmay have a lien with priority over all other liens upon such beasts, for\nso long as such person shall retain possession of such beasts, for the\ndamage sustained by reason of their so coming upon his lands and doing\ndamage, for his reasonable charges for keeping them, and all fees and\ncosts made thereon, and he may keep such beast until such damages,\ncharges, fees and costs are paid, or such lien is foreclosed, upon\ncomplying with the provisions of this article relating thereto.\n
N.Y. CCA Law § 1907 — New York Code / Act CCA / Article 19 / Section 1907
Taxation of costs and disbursements
Status: in_force

§ 1907. Taxation of costs and disbursements. Costs, together with fees\npaid to the clerk and the fee for issuing execution to the sheriff or\nmarshal, must be taxed by the clerk forthwith upon rendition of judgment\nand inserted therein. Upon issuing a transcript the clerk shall include\ntherein the prospective fees of the county clerk and sheriff. Other\ntaxable disbursements shall be taxed by the clerk on two days' notice to\nbe given by the party entitled thereto to the adverse party. The clerk\nshall also tax costs allowed by an appellate court and shall enter all\nitems of costs and disbursements in the docket book. All disbursements\ntaxable on notice must be verified by affidavit. The clerk must examine\nall items presented to him for taxation and, before allowing any\ndisbursements, must be satisfied that the items were necessarily\nincurred or that the services for which they are charged were\nnecessarily performed.\n
N.Y. GCT Law § 123 — New York Code / Act GCT / Article 8 / Section 123
Acquisition of real property; financing of expenditures
Status: in_force

§ 123. Acquisition of real property; financing of expenditures.  Real\nproperty required for any of the purposes set forth in this article\nshall be acquired by the governing body of the city on behalf of the\nauthority.\n  Nothing contained in this article shall be construed to prevent the\nfinancing, in whole or in part, pursuant to the local finance law of any\nexpenditure made to carry out the purposes of this article.\n
N.Y. STF Law § 97-KKKK — New York Code / Act STF / Article 6 / Section 97-KKKK
Intervenor account
Status: in_force

§ 97-kkkk. Intervenor account. 1. There is hereby established in the\njoint custody of the state comptroller and the commissioner of taxation\nand finance an account to be known as the intervenor account.\n  2. Such account shall consist of all revenues received from siting\napplication fees for electric generating facilities pursuant to sections\none hundred sixty-three and one hundred sixty-four of the public service\nlaw.\n  3. Moneys of the account, following appropriation by the legislature,\nmay be expended in accordance with the provisions of sections one\nhundred sixty-three and one hundred sixty-four of the public service\nlaw. Moneys shall be paid out of the account on the audit and warrant of\nthe state comptroller on vouchers certified or approved by the chair of\nthe public service commission.\n
N.Y. CVR Law § 41 — New York Code / Act CVR / Article 4 / Section 41
Penalty for violation
Status: in_force

§ 41. Penalty for violation.  Any person who or any agency, bureau,\ncorporation or association which shall violate any of the provisions of\nsections forty, forty-a, forty-b or forty-two or who or which shall aid\nor incite the violation of any of said provisions and any officer or\nmember of a labor organization, as defined by section forty-three of\nthis chapter, or any person representing any organization or acting in\nits behalf who shall violate any of the provisions of section\nforty-three of this chapter or who shall aid or incite the violation of\nany of the provisions of such section shall for each and every violation\nthereof be liable to a penalty of not less than one hundred dollars nor\nmore than five hundred dollars, to be recovered by the person aggrieved\nthereby or by any resident of this state, to whom such person shall\nassign his cause of action, in any court of competent jurisdiction in\nthe county in which the plaintiff or the defendant shall reside; and\nsuch person and the manager or owner of or each officer of such agency,\nbureau, corporation or association, and such officer or member of a\nlabor organization or person acting in his behalf, as the case may be\nshall, also, for every such offense be deemed guilty of a misdemeanor,\nand upon conviction thereof shall be fined not less than one hundred\ndollars nor more than five hundred dollars, or shall be imprisoned not\nless than thirty days nor more than ninety days, or both such fine and\nimprisonment. At or before the commencement of any action under this\nsection, notice thereof shall be served upon the attorney general.\n
N.Y. MIL Law § 8 — New York Code / Act MIL / Article 1 / Section 8
Punishment for failure to appear
Status: in_force

§ 8. Punishment for failure to appear.  Any member of the unorganized\nmilitia who is ordered to register or to be drafted into the organized\nmilitia under the provision of this chapter and who fails to appear at\nthe time and place designated in such order shall be guilty of a\nmisdemeanor.\n
N.Y. RPA Law § 933 — New York Code / Act RPA / Article 9 / Section 933
Effect of judgment after sale
Status: in_force

§ 933. Effect of judgment after sale. A final judgment after sale is\nbinding and conclusive upon the same persons upon whom a final judgment\nfor actual partition is binding and conclusive; and it bars each of\nthose persons who is not a purchaser at the sale from all right, title\nand interest in the property sold.  It is also a bar against each person\nnot a party who, at the time when it is entered, has a general lien by\njudgment or decree on the undivided share or interest of a party, if\nnotice was given to appear before the referee and make proof of liens,\nas prescribed in this article, and also against each person made a party\nwho then has a specific lien on any such undivided share or interest;\nbut a person having any such specific lien appearing of record at the\ntime of the filing of the notice of the pendency of the action, who is\nnot made a party, is not affected by such judgment.\n
N.Y. FCT Law § 112 — New York Code / Act FCT / Article 1 / Part 1 / Section 112
Applicability
Status: in_force

§ 112. Applicability. The family court act applies in all counties of\nthe state of New York.\n
N.Y. UCC Law § 2-610 — New York Code / Act UCC / Article 2 / Part 6 / Section 2-610
Anticipatory Repudiation
Status: in_force

Section 2--610. Anticipatory Repudiation.\n  When either party repudiates the contract with respect to a\nperformance not yet due the loss of which will substantially impair the\nvalue of the contract to the other, the aggrieved party may\n  (a) for a commercially reasonable time await performance by the\nrepudiating party; or\n  (b) resort to any remedy for breach (Section 2--703 or Section\n2--711), even though he has notified the repudiating party that he would\nawait the latter's performance and has urged retraction; and\n  (c) in either case suspend his own performance or proceed in\naccordance with the provisions of this Article on the seller's right to\nidentify goods to the contract notwithstanding breach or to salvage\nunfinished goods (Section 2--704).\n
N.Y. SCP Law § 606 — New York Code / Act SCP / Article 6 / Section 606
Enforcement of decree or order by punishment for contempt; when 1
Status: in_force

§ 606. Enforcement of decree or order by punishment for contempt; when\n  1.  In any of the following cases, a decree or order of the court,\ndirecting the payment of money or requiring the performance of any act,\nmay be enforced by serving a certified copy thereof upon the party\nagainst whom it is directed, and if he refuses or wilfully negelects to\nobey it, by punishing him for a contempt of court:\n  (a)  Where it cannot be enforced by execution.\n  (b)  Where part of it cannot be enforced by execution; in which case\nthe part or parts which cannot be so enforced may be enforced as\nprescribed in this section.\n  (c)  Where an execution as prescribed in the preceding section has\nbeen returned wholly or partly unsatisfied.\n  (d)  Where the delinquent is a fiduciary and the decree relates to the\nestate, in which case the court may enforce the decree or order as\nprescribed in this section, either with or without requiring the\nissuance of an execution, or after the return of an execution, as it\ndeems proper.\n  2.  For the purpose of enforcement of a decree or order by means of\npunishment for contempt of court, the proceeding which terminated in\nsuch decree or order is deemed continued.\n  3.  The court may refuse to punish any person for contempt of court as\nauthorized in this section, in an instance in which facts are\ndemonstrated to its satisfaction which would justify a release of such\nperson from imprisonment, in accordance with the provisions of section\n775 of the judiciary law.\n  4.  No proceedings taken to enforce a decree or order of the court,\neither by execution, punishment for contempt or otherwise, shall\npreclude or affect in any manner an action or proceeding on a bond given\nby the person against whom the decree or order was directed.\n
N.Y. UCC Law § 4-105 — New York Code / Act UCC / Article 4 / Part 1 / Section 4-105
"Depositary Bank"; "Intermediary Bank"; "Collecting Bank"; "Payor Bank"; "Presenting Bank"; "Remitting Bank"
Status: in_force

Section 4--105. "Depositary Bank"; "Intermediary Bank"; "Collecting\n                  Bank"; "Payor Bank"; "Presenting Bank"; "Remitting\n                  Bank".\n  In this Article unless the context otherwise requires:\n  (a) "Depositary bank" means the first bank to which an item is\ntransferred for collection even though it is also the payor bank;\n  (b) "Payor bank" means a bank by which an item is payable as drawn or\naccepted;\n  (c) "Intermediary bank" means any bank to which an item is transferred\nin course of collection except the depositary or payor bank;\n  (d) "Collecting bank" means any bank handling the item for collection\nexcept the payor bank;\n  (e) "Presenting bank" means any bank presenting an item except a payor\nbank;\n  (f) "Remitting bank" means any payor or intermediary bank remitting\nfor an item.\n
N.Y. PEP Law § 38 — New York Code / Act PEP / Article 3 / Section 38
Transfers or charges without consideration
Status: in_force

§ 38. Transfers or charges without consideration. A transfer or charge\nshall not be adjudged fraudulent as against creditors or purchasers,\nsolely on the ground that it was not founded on a valuable\nconsideration.\n
N.Y. FCT Law § 344.2 — New York Code / Act FCT / Article 3 / Part 4 / Section 344.2
Rules of evidence; statements of respondent; corroboration
Status: in_force

§ 344.2. Rules of evidence; statements of respondent; corroboration.\n1.  Evidence of a written or oral confession, admission, or other\nstatement made by a respondent with respect to his participation or lack\nof participation in the crime charged, may not be received in evidence\nagainst him in a juvenile delinquency proceeding if such statement was\ninvoluntarily made.\n  2. A confession, admission or other statement is "involuntarily made"\nby a respondent when it is obtained from him:\n  (a) by any person by the use or threatened use of physical force upon\nthe respondent or another person, or by means of any other improper\nconduct or undue pressure which impaired the respondent's physical or\nmental condition to the extent of undermining his ability to make a\nchoice whether or not to make a statement; or\n  (b) by a public servant engaged in law enforcement activity or by a\nperson then acting under his direction or in cooperation with him:\n  (i) by means of any promise or statement of fact, which promise or\nstatement creates a substantial risk that the respondent might falsely\nincriminate himself; or\n  (ii) in violation of such rights as the respondent may derive from the\nconstitution of this state or of the United States; or\n  (iii) in violation of section 305.2.\n  3. Where a respondent is subject to interrogation by a public servant\nat a facility specified in subdivision four of section 305.2 of this\narticle, the entire custodial interrogation, including the giving of any\nrequired advice of the rights of the individual being questioned, and\nthe waiver of any rights by the individual, shall be recorded and\ngoverned in a manner consistent with standards established by rule of\nthe division of criminal justice services pursuant to paragraph (e) of\nsubdivision three of section 60.45 of the criminal procedure law. The\ninterrogation shall be recorded in a manner such that the persons in the\nrecording are identifiable and the speech is intelligible. A copy of the\nrecording shall be subject to discovery pursuant to section 331.2 of\nthis article.\n  4. A child may not be found to be delinquent based on the commission\nof any crime solely upon evidence of a confession or admission made by\nhim without additional proof that the crime charged has been committed.\n
N.Y. CVR Law § 67-A — New York Code / Act CVR / Article 6-A / Section 67-A
Order
Status: in_force

§ 67-a. Order. If the court to which the petition is presented is\nsatisfied thereby, or by the affidavit and certificate presented\ntherewith, that the petition is true, and that there is no reasonable\nobjection to the change of sex designation proposed, and if the petition\nis to change the sex designation of an infant, that the interests of the\ninfant will be substantially promoted by the change, the court shall\nmake an order authorizing the petitioner to assume the sex designation\nproposed.\n
N.Y. RPA Law § 1312 — New York Code / Act RPA / Article 13 / Section 1312
Representative defendants
Status: in_force

§ 1312. Representative defendants.  1. Where a trust has been created\nby will or by deed or by declaration of trust, the trustees of such\ntrust who shall have duly qualified shall be made parties defendant and\nshall represent all persons who are or may become entitled to a\nbeneficial interest in the property or an undivided share thereof or in\nthe proceeds of sale thereof under and by virtue of said trust and all\nremaindermen who are or may become entitled to the reversion, remainder\nor inheritance of the property or the proceeds of sale thereof either\nbefore or after the termination of said trust, without naming such\nbeneficiaries or remaindermen as parties defendant.  Service of the\nsummons and complaint upon any one of such duly qualified trustees shall\nbe sufficient service upon the trust estate and upon all persons who are\nor may become entitled to a beneficial interest in the property or an\nundivided share thereof or in the proceeds of sale thereof and all\nremaindermen who are or may become entitled to the reversion, remainder\nor inheritance of the property or the proceeds of sale thereof either\nbefore or after the termination of said trust.\n  2. Whenever the duly qualified executors under a will are made parties\ndefendant they shall represent all of the legatees named in the will and\nthe successors and assigns of such legatees, irrespective of whether or\nnot such legacies are a charge upon the real property, and such\nlegatees, their successors and assigns need not be named as parties\ndefendant. Service of the summons and complaint upon any one of such\nduly qualified executors shall be sufficient service upon the executors\nunder said will and upon all legatees named in said will, their\nsuccessors and assigns, irrespective of whether or not such legacies are\na charge upon the real property.\n
N.Y. CVP Law § 2304 — New York Code / Act CVP / Article 23 / Section 2304
Motion to quash, fix conditions or modify
Status: in_force

§ 2304. Motion to quash, fix conditions or modify.  A motion to quash,\nfix conditions or modify a subpoena shall be made promptly in the court\nin which the subpoena is returnable. If the subpoena is not returnable\nin a court, a request to withdraw or modify the subpoena shall first be\nmade to the person who issued it and a motion to quash, fix conditions\nor modify may thereafter be made in the supreme court; except that such\nmotion with respect to a child support subpoena issued pursuant to\nsection one hundred eleven-p of the social services law shall be made to\na judge of the family court or the supreme court.  Reasonable conditions\nmay be imposed upon the granting or denial of a motion to quash or\nmodify.\n