FrankGoortani/open-us-law huggingface dataset:
N.Y. CPL Law § 700.55 — New York Code / Act CPL / Part 3 / Title T / Article 700 / Section 700.55
Eavesdropping and video surveillance warrants; custody of warrants, applications and recordings
Status: in_force

§ 700.55 Eavesdropping and video surveillance warrants; custody of\n             warrants, applications and recordings.\n  1.  Applications made and warrants issued under this article shall be\nsealed by the justice.  Any eavesdropping or video surveillance warrant,\ntogether with a copy of papers upon which the application is based,\nshall be delivered to and retained by the applicant as authority for the\neavesdropping or video surveillance authorized therein.  A copy of such\neavesdropping or video surveillance warrant, together with all the\noriginal papers upon which the application was based, must be retained\nby the justice issuing the same, and, in the event of the denial of an\napplication for such an eavesdropping or video surveillance warrant, a\ncopy of the papers upon which the application was based must be retained\nby the justice denying the same.  Such applications and warrants may be\ndisclosed only upon a showing of good cause before a court and may not\nbe destroyed except on order of the issuing or denying justice, and in\nany event must be kept for ten years.\n  2.  Custody of the recordings made pursuant to subdivision three of\nsection 700.35 may be wherever the justice orders.  They may not be\ndestroyed except upon an order of the justice who issued the warrant and\nin any event must be kept for ten years.  Duplicate recordings may be\nmade for use or disclosure pursuant to the provisions of subdivisions\none and two of section 700.65 for investigations.\n
N.Y. GCT Law § 81-E — New York Code / Act GCT / Article 5-A / Section 81-E
Article not applicable to certain cities
Status: in_force

§ 81-e. Article not applicable to certain cities. The provisions of\nthis article shall not apply to any city having a population in excess\nof one million except that any such city may by local law provide that\nthis article or any section thereof may apply to such city.\n
N.Y. MIL Law § 130.9 — New York Code / Act MIL / Article 7 / Part 2 / Section 130.9
Imposition of restraint
Status: in_force

§ 130.9. Imposition of restraint.  (a) Arrest is the restraint of a\nperson by an order not imposed as a punishment for an offense, directing\nhim to remain within certain specified limits.  Confinement is the\nphysical restraint of a person.\n  (b) An enlisted person may be ordered apprehended or into arrest or\nconfinement by any officer by an order, oral or written, delivered in\nperson or through other persons subject to this code, or through any\nperson authorized by this code to apprehend persons.  A commanding\nofficer may authorize warrant officers, petty officers, or\nnoncommissioned officers to order enlisted persons of his command or\nsubject to his authority into arrest or confinement.\n  (c) An officer or a warrant officer may be ordered into arrest or\nconfinement only by a commanding officer to whose authority he is\nsubject, by an order, oral or written, delivered in person or by another\nofficer.  The authority to order such persons into arrest or confinement\nmay not be delegated.\n  (d) No person shall be ordered into arrest or confinement except for\nprobable cause.\n  (e) Nothing in this section shall be construed to limit the authority\nof persons authorized to apprehend offenders to secure the custody of an\nalleged offender until proper authority may be notified.\n
N.Y. PAR Law § 17.01 — New York Code / Act PAR / Title C / Article 17 / Section 17.01
Definitions
Status: in_force

§ 17.01 Definitions.  As used in this article, unless a different\nmeaning clearly applies from the context:\n  1. "Marine project" shall mean a project undertaken pursuant to the\nprovisions of the navigation law.\n  2. "Historic site project" shall mean a project undertaken by a\nmunicipality or the department of environmental conservation pursuant to\nany applicable provision of law or by the office pursuant to the\nprovisions of this chapter, in order to develop or acquire lands,\nstructures thereon and appurtenant objects associated therewith to\nprotect the scientific, historic, cultural and architectural interest\nthereof and to make such lands available for public recreation.\n  3. "Park or forest recreation project" shall mean a project, other\nthan a marine or historic site project, to develop or acquire real\nproperty for the purpose of increasing the suitability of such property\nfor outdoor recreation, including but not limited to site improvement,\nand construction, reconstruction and improvement of structures, roads\nand parking facilities and facilities for any form of public outdoor\nrecreation.\n  4. "Commissioner" shall mean the commissioner of parks, recreation and\nhistoric preservation or, for projects in the sixth region, the\ncommissioner of environmental conservation.\n
N.Y. ABC Law § 155 — New York Code / Act ABC / Article 10 / Section 155
Punishment for second offenders
Status: in_force

§ 155. Punishment for second offenders.  Any person who is convicted\nof violating section one hundred fifty-two or section one hundred\nfifty-four of this chapter and who has been previously convicted of a\nviolation of either of these said sections or after the effective date\nof this article has been convicted in any other state or federal court\nof a crime which if committed in this state would constitute a violation\nof either of said sections, is guilty of a felony and shall be\npunishable for a felony.\n
N.Y. ABC Law § 33 — New York Code / Act ABC / Article 3 / Section 33
Authorization for sale of mead and braggot by wholesale licensees
Status: in_force

§ 33. Authorization for sale of mead and braggot by wholesale\nlicensees. 1. Each wholesale licensee authorized to sell beer under this\nchapter shall have the right, by virtue of its license and without being\nrequired to pay any additional fee for the privilege, to sell at\nwholesale:\n  (a) braggot purchased from a person licensed to produce braggot under\nthis chapter. Such braggot shall be subject to the provisions of this\nchapter regarding the tasting and sale of beer at wholesale and retail;\nor\n  (b) mead purchased from a person licensed to produce mead and which\nhas not been designated as wine pursuant to subdivision nineteen-a of\nsection three of this chapter. Such mead shall be subject to the\nprovisions of this chapter regarding the tasting and sale of beer at\nwholesale and retail.\n  2. Each wholesale licensee authorized to sell wine under this chapter\nshall have the right, by virtue or its license and without being\nrequired to pay any additional fee for the privilege, to sell at\nwholesale mead purchased from a person licensed to produce mead and\nwhich has been designated as wine pursuant to subdivision nineteen-a of\nsection three of this chapter. Such mead shall be subject to the\nprovisions of this chapter regarding the tasting and sale or wine at\nwholesale and retail.\n
N.Y. UJC Law § 903 — New York Code / Act UJC / Article 9 / Section 903
Pleadings; requirements of formal pleading inapplicable to indorsement pleading
Status: in_force

§ 903. Pleadings; requirements of formal pleading inapplicable to\n         indorsement pleading.\n  The requirements of this act or of the CPLR applicable to a formal\npleading shall not be applicable to an indorsement pleading.\n
N.Y. PML Law § 621 — New York Code / Act PML / Article 6 / Section 621
Annual and special reports
Status: in_force

§ 621. Annual and special reports. Within one hundred twenty days\nafter the end of the fiscal year of the corporation, the directors\nthereof shall submit to the governor, the legislature, the commission\nand the state comptroller a complete and detailed report setting forth:\n  1. Its operations and accomplishments during such fiscal year;\n  2. Its receipts and expenditures during such fiscal year in accordance\nwith categories or classifications established by the corporation for\nits own operating and capital outlay purposes;\n  3. Its assets and liabilities at the end of such fiscal year including\na schedule of its bonds, notes or other obligations and the status of\nreserves, depreciation, special, sinking or other funds;\n  4. Details of branch offices being planned or in the process of being\nconstructed or otherwise established and branch offices that have been\nconstructed or established;\n  5. Such other information relating to the operations of the\ncorporation as shall be requested by any party receiving such report.\n
N.Y. GBS Law § 89-PPP — New York Code / Act GBS / Article 8-C / Section 89-PPP
Definitions
Status: in_force

§ 89-ppp. Definitions. When used in this article, the following terms\nshall have the following meanings:\n  1. "Commissioner" means the commissioner of the division of criminal\njustice services.\n  2. "Division" means the division of criminal justice services.\n  3. "Secretary" means the secretary of state.\n  4. "Department" means the department of state.\n  6. "Armored car carrier" has the meaning ascribed to that term by\nsubdivision six of section eighty-nine-bbb of this chapter.\n  7. "Armored car services" has the meaning ascribed to that term by\nsubdivision seven or section eighty-nine-bbb of this chapter.\n  8. "Armored car guard" means an individual employed by an armored car\ncarrier to provide armored car services and who carries a firearm or is\nauthorized by the employer to access a firearm when providing armored\ncar services, and who holds a conditional letter of authority or a valid\nregistration card issued by the department pursuant to the provisions of\nthis article.\n  9. "Applicant" means an individual who has filed an application with\nthe department for a registration card.\n  10. "Holder" means an individual who has been issued a conditional\nletter of authority or a registration card by the department.\n  11. "Registration card" means a photographic identification card\nissued by the department signifying that the holder has been certified\nby the department to perform armored car services in the employ of an\narmored car carrier and to carry firearms in connection therewith.\nNothing herein contained shall relieve such holder from any provision of\nlaw which requires that he or she be licensed to carry such firearm.\n  12. "Qualified firearms instructor" means an individual who holds a\ncertificate as a firearms instructor from an association or organization\nrecognized by the division.\n  13. "Qualified firearms training course" means a minimum forty-seven\nhour firearms training course for armored car guards that is specific\nand germane to the armored car carrier industry, recognized by the\ndivision in consultation with the armored car carrier industry.\n  14. "Peace officer" has the meaning ascribed to that term by\nsubdivision thirty-three of section 1.20 of the criminal procedure law,\nwho is employed full-time as a peace officer and who has successfully\ncompleted the training requirements as set forth in subdivision one of\nsection 2.30 of such law.\n  15. "Police officer" has the meaning ascribed to that term by\nsubdivision thirty-four of section 1.20 of the criminal procedure law.\n  16. "Valuable cargo" has the meaning ascribed to that term by\nsubdivision nine of section eighty-nine-bbb of this chapter.\n  17. "Serious offense" has the meaning ascribed to that term by\nsubdivision thirteen of section eighty-nine-f of this chapter.\n
N.Y. UCC Law § 3-410 — New York Code / Act UCC / Article 3 / Part 4 / Section 3-410
Definition and Operation of Acceptance
Status: in_force

Section 3--410. Definition and Operation of Acceptance.\n  (1) Acceptance is the drawee's signed engagement to honor the draft as\npresented. It must be written on the draft, and may consist of his\nsignature alone. It becomes operative when completed by delivery or\nnotification.\n  (2) A draft may be accepted although it has not been signed by the\ndrawer or is otherwise incomplete or is overdue or has been dishonored.\n  (3) Where the draft is payable at a fixed period after sight and the\nacceptor fails to date his acceptance the holder may complete it by\nsupplying a date in good faith.\n
N.Y. PBB Law § 50 — New York Code / Act PBB / Article 4-A / Section 50
Definitions
Status: in_force

§ 50. Definitions.  As used in this article:\n  1. "Public building" means any building or portion thereof, other than\na privately owned residential structure, public housing structure,\npolice, fire or correction structure, constructed wholly or partially\nwith state or municipal funds, whether tax funds, funds obtained through\nbond issues or grants or loans under any state law, which is likely to\nbe used by physically handicapped persons, including, but not limited to\ntheaters, concert halls, auditoriums, museums, schools, libraries,\nrecreation facilities, transportation terminals and stations, factories,\noffice buildings and business establishments.\n  2. "State" shall mean the state of New York and any state board,\nbureau, commission, department, authority, division, officer or public\nbenefit corporation.\n  3. "Municipality" or "Municipal" means a city, town, county, village,\nschool district or special district as defined by section one hundred\ntwo of the real property tax law.\n  4. "Facilities" shall mean and include those facilities as defined in\nthe provisions of the state building construction code relating to\nfacilities for the physically handicapped.\n  5. "Physically handicapped" means\n  (a) impairment requiring confinement to a wheel chair; or\n  (b) impairment causing difficulty or insecurity in walking or climbing\nstairs or requiring the use of braces, crutches or other artificial\nsupports; or impairment caused by amputation, arthritis, spastic\ncondition or pulmonary, cardiac or other ills rendering the individual\nsemi-ambulatory; or\n  (c) total or partial impairment of hearing or sight causing insecurity\nor likelihood of exposure to danger in public places; or\n  (d) impairment due to conditions of aging and incoordination.\n  6. "Reconstruction, rehabilitation, alteration or improvement" shall\nmean only that work which results in a substantial change in the\nstructure or facilities of a public building and shall not include minor\nrepairs necessary for ordinary maintenance.\n
N.Y. GBS Law § 511-A — New York Code / Act GBS / Article 29-A / Section 511-A
Additional definition
Status: in_force

§ 511-a. Additional definition. For purposes of this article "credit\ncard" shall also mean any number assigned to a credit card.\n
N.Y. ISC Law § 6112 — New York Code / Act ISC / Article 61 / Section 6112
Subscribers' accounts
Status: in_force

§ 6112. Subscribers' accounts. (a) The attorney-in-fact, in addition\nto the books of account of the collective transactions of all\nsubscribers of the reciprocal insurer, shall keep and maintain a\nseparate account for each individual subscriber setting forth the\nentries determining the operating reserve, if any, of such subscriber.\n  (b) Each subscriber's account shall be credited with the premiums\nearned by him as an underwriter on the policies issued by the insurer,\nand charged with his proper share of all losses incurred under such\npolicies as well as with the expenses incurred by the insurer.\n  (c) Earnings and interest income from investments of all subscribers'\noperating reserves shall be apportioned and credited to subscribers on\nthe basis of their accumulated operating reserves and all other interest\nand investment income may be apportioned and credited to the subscribers\non the basis of their premiums earned as underwriters.\n  (d) The subscriber's agreement of an authorized reciprocal insurer may\nwith the permission of the superintendent contain provisions which\nmodify the credits, charges and apportionments to the subscribers'\naccount, as required by subsections (b) and (c) of this section.\n
N.Y. PTR Law § 121-904 — New York Code / Act PTR / Article 8-A / Section 121-904
Application for authority; effect
Status: in_force

§ 121-904. Application for authority; effect. (a) Upon filing by the\ndepartment of state of the application for authority the foreign limited\npartnership shall be authorized to do business in this state. Such\nauthority shall continue so long as it retains its authority to do\nbusiness in the jurisdiction of its formation and its authority to do\nbusiness has not been surrendered, suspended or annulled in accordance\nwith the law.\n  (b) A foreign limited partnership which has received a certificate of\nauthority shall have such powers to conduct business in this state as\nare permitted by the laws of the jurisdiction in which it was organized\nbut no greater than those of a domestic limited partnership; provided,\nthat this subdivision shall not affect the powers of the foreign limited\npartnership outside this state.\n
N.Y. SOS Law § 465-D — New York Code / Act SOS / Article 8-A / Section 465-D
Criteria for high risk areas
Status: in_force

§ 465-d. Criteria for high risk areas. In selecting those areas which\nwould be determined to be high risk and therefore eligible for a grant,\nthe commissioner may consider factors including, but not limited to:\n  1. fifty percent or more of those potentially eligible are not\nparticipating in the food stamp program or where a significant number of\nthe population potentially eligible, particularly the working poor and\nthe elderly, are not participating;\n  2. twenty-five percent or more of children are eligible for free or\nreduced price meals within the school lunch program;\n  3. infant mortality or morbidity rates;\n  4. economic indicators including, but not limited to, the unemployment\nrate, prevailing wages, and recent loss of job base;\n  5. high concentration of at risk populations; and\n  6. unavailability of food assistance programs in the area because of\nlack of provider participation or knowledge about the existence of such\nprograms.\n
N.Y. RPA Law § 763 — New York Code / Act RPA / Article 7 / Section 763
Redemption by creditor of lessee
Status: in_force

§ 763. Redemption by creditor of lessee.  In a case specified in\nsection 761, a judgment creditor of the lessee whose judgment was\ndocketed in the county before the precept was issued, or a mortgagee of\nthe lease whose mortgage was duly recorded in the county before the\nprecept was issued, unless by the terms of the lease the lessee shall\nhave waived his right to redeem, or such lessee, or his executor,\nadministrator or assignee shall have subsequently waived the right to\nredeem by a written instrument filed and recorded in the office in which\nthe lease is recorded, or if not so recorded, in the office in which\ndeeds are required to be recorded of the county in which the leased\npremises are located, before such judgment was docketed or such mortgage\nrecorded, or such judgment creditor or mortgagee himself shall have\nwaived in writing his right to redeem, may at any time before the\nexpiration of one year after the execution of the warrant, unless a\nredemption has been made as prescribed in section 761, file with the\ncourt which issued the warrant a notice specifying his interest and the\nsum due to him, describing the premises, and stating that it is his\nintention to redeem as prescribed in this section. If a redemption is\nnot made by the lessee, his executor, administrator or assignee within a\nyear after the execution of the warrant, the person so filing a notice,\nor, if two or more persons have filed such notices the one who holds the\nfirst lien, at any time before two o'clock of the day, not a Sunday or a\npublic holiday, next succeeding the last day of the year, may redeem for\nhis own benefit in like manner as the lessee, his executor,\nadministrator or assignee might have so redeemed. Where two or more\njudgment creditors or mortgagees have filed such notices, the holder of\nthe second lien may so redeem at any time before two o'clock of the day,\nnot a Sunday or a public holiday, next succeeding that in which the\nholder of the first lien might have redeemed; and the holder of the\nthird and each subsequent lien may redeem in like manner at any time\nbefore two o'clock of the day, not a Sunday or a public holiday, next\nsucceeding that in which his predecessor might have redeemed. But a\nsecond or subsequent redemption is not valid unless the person redeeming\npays or tenders to each of his predecessors who has redeemed the sum\npaid by him to redeem and also the sum due upon his judgment or\nmortgage; or deposits those sums with the court for the benefit of his\npredecessor or predecessors.\n
N.Y. BSC Law § 1215 — New York Code / Act BSC / Article 12 / Section 1215
Resignation by receiver; filling any vacancy
Status: in_force

§ 1215. Resignation by receiver; filling any vacancy.\n  (a) A receiver may petition the court appointing him for an order to\nshow cause why he should not be permitted to resign.\n  (b) The petition shall be accompanied by a verified account of all the\nassets of the corporation received by him, of all payments or other\ndisposition thereof made by him, of the remaining assets of the\ncorporation in respect to which he was appointed receiver and the\nsituation of the same, and of all his transactions as receiver.\nThereupon, the court shall grant an order directing notice to be given\nto the sureties on his official bond and to all persons interested in\nthe property of the corporation to show cause, at a time and place\nspecified, why the receiver should not be permitted to resign. Such\nnotice shall be published once in each week for six successive weeks in\none or more newspapers as the court shall direct. If it shall appear\nthat the proceedings of the receiver in the discharge of his trust have\nbeen fair and honest and that there is no good cause to the contrary,\nthe court shall make an order permitting such receiver to resign.\nThereupon he shall be discharged and his powers as receiver shall cease,\nbut he shall remain subject to any liability incurred prior to the\nmaking of such order. The court, in its discretion, may require the\nexpense of such proceeding to be paid by the receiver presenting the\npetition.\n  (c) Any vacancy created by resignation, removal, death or otherwise,\nmay be filled by the court, and the property of the receivership shall\nbe delivered to the remaining receivers or, if there are none, to the\nsuccessor appointed by the court. The court may summarily enforce\ndelivery by order in the action or special proceeding in which the\nreceiver was appointed.\n
N.Y. BSW Law § 9-B — New York Code / Act BSW / Section 9-B
Temporary training facilities
Status: in_force

* § 9-b. Temporary training facilities. Any training facility\nproviding contact sparring established and maintained on a temporary\nbasis for the purpose of preparing a professional boxer or for a\nspecific boxing or sparring match or exhibition to be conducted, held or\ngiven within the state of New York shall be exempt from this act insofar\nas it concerns the licensing of such facilities if, in the judgement of\nthe commission, establishment and maintenance of such facility will be\nconsistent with the purposes and provisions of this chapter, the best\ninterests of boxing generally, and the public interest, convenience or\nnecessity.\n  * NB Repealed September 1, 2016\n