FrankGoortani/open-us-law huggingface dataset:
N.Y. CPL Law § 700.40 — New York Code / Act CPL / Part 3 / Title T / Article 700 / Section 700.40
Eavesdropping and video surveillance warrants; order of extension
Status: in_force

§ 700.40 Eavesdropping and video surveillance warrants; order of\n          extension.\n  At any time prior to the expiration of an eavesdropping or video\nsurveillance warrant, the applicant may apply to the issuing justice,\nor, if he is unavailable, to another justice, for an order of extension.\nThe period of extension shall be no longer than the justice deems\nnecessary to achieve the purposes for which it was granted and in no\nevent longer than thirty days.  The application for an order of\nextension must conform in all respects to the provisions of section\n700.20 and, in addition, must contain a statement setting forth the\nresults thus far obtained from the interception, or a reasonable\nexplanation of the failure to obtain such results.  The provisions of\nsections 700.15 and 700.25 are applicable in the determination of such\napplication.  The order of extension must conform in all respects to the\nprovisions of section 700.30.  In the execution of such order of\nextension the provisions of section 700.35 are applicable.\n
N.Y. GMU Law § 959-B — New York Code / Act GMU / Article 18-B / Section 959-B
Clean energy enterprises
Status: in_force

§ 959-b. Clean energy enterprises. (a) For purposes of this section,\n"clean energy enterprise" shall mean any business primarily engaged in\nresearch, development or manufacturing of renewable energy or energy\nefficiency technologies or products; provided, however, that an initial\nclean coal electric generating facility capable of capturing carbon\ndioxide for sequestration or capable of being retrofitted to capture\ncarbon dioxide for sequestration shall constitute an eligible business\nfor purposes of this section. A business is primarily engaged in\nresearch, development or manufacturing of renewable energy or energy\nefficiency technologies or products if eighty percent or more of its\nproperty in New York is utilized for such purposes.\n  (b) The commissioner of economic development shall serve as the sole\ncertification officer for businesses seeking certification as a clean\nenergy enterprise. The commissioner of economic development, after\nconsultation with the executive director of the New York state energy\nresearch and development authority, shall promulgate regulations\ngoverning (i) criteria of eligibility for designation of a clean energy\nenterprise, (ii) the application process, and (iii) the certification by\nthe commissioner of economic development as to the eligibility of\nbusiness enterprises for benefits referred to in section nine hundred\nsixty-six of this article. A business so certified shall be deemed to be\neligible for such benefits as if such business were located in an\ninvestment zone as defined in paragraph (i) of subdivision (d) of\nsection nine hundred fifty-seven of this article. No such certification\nshall be made after June thirtieth, two thousand ten.\n  (c) Such enterprise shall be exempt from the requirements of paragraph\n(iii) of subdivision (a) of section nine hundred fifty-eight, sections\nnine hundred sixty-one, nine hundred sixty-two and nine hundred\nsixty-three of this article.\n
N.Y. UDC Law § 2408-A — New York Code / Act UDC / Article 23 / Section 2408-A
Disposition of fines and penalties
Status: in_force

§ 2408-a. Disposition of fines and penalties. All fines and penalties\nimposed and collected by any judge of a court of special sessions or\nmagistrate's court shall be paid over to the county treasurer and be\ncredited by him to the general county fund, except as follows:\n  1. Fines and penalties collected in cases arising out of the violation\nof the ordinances or regulations of any town, city or village shall be\npaid at least monthly into the treasury of such town, city or village.\n  2. Fines and penalties which by any general state law are payable to\nthe state of New York or to any department, commission or agency thereof\nshall be paid as in such general state law provided at least monthly.\n  3. Fines and penalties collected for violation of the conservation law\nand of laws and ordinances in relation to the use of the public highways\nby motor vehicles, trailers, and motorcycles shall be disposed of as now\nor hereafter required by law except as provided in subdivision four of\nthis section and except further that fines and penalties collected in\ncases arising out of the violation of the regulations of the Long Island\nstate park commission the commissioner of parks and recreation relating\nto traffic, shall be paid over to the county treasurer and credited to\nthe general fund for the use of such county.\n  4. Fines and penalties, which by general state laws, but for this\nsection, would be required to be paid to a town or any officer of a\ntown, shall be paid instead to the county treasurer and credited to the\ngeneral fund for the use of such county.\n
N.Y. LAB Law § 196-A — New York Code / Act LAB / Article 6 / Section 196-A
Complaints by employees to commissioner
Status: in_force

§ 196-a. Complaints by employees to commissioner. (a) Any employee;\nperson or organization acting on the employee's behalf; or the\nrecognized and certified collective bargaining agent acting on the\nemployee's behalf, may file with the commissioner a complaint regarding\na violation of this article, article five, seven, nineteen, or\nnineteen-A of this chapter for an investigation of such complaint and\nstatement setting the appropriate remedy, if any. The commissioner shall\nkeep the names of employees that are the subject of an investigation\nconfidential until such time that disclosure is necessary for resolution\nof an investigation or a complaint. Failure of an employer to keep\nadequate records or provide statements of wages to employees as required\nunder this chapter, in addition to exposing such employer to penalties\nauthorized under subdivision one of section two hundred eighteen of this\nchapter, shall not operate as a bar to filing of a complaint by an\nemployee. In such a case the employer in violation shall bear the burden\nof proving that the complaining employee was paid wages, benefits and\nwage supplements.\n  (b) Any employee, or the recognized and certified collective\nbargaining agent acting on the employee's behalf, contractor, or the\nrecognized and certified labor organization with which the contractor\nhas executed a collective bargaining agreement covering wages, benefits\nand supplements, may file with the commissioner a complaint regarding an\nalleged violation of this article or article nineteen of this chapter\noccasioned by another person, corporation, employer or entities in\nviolation of article thirty-five-E of the general business law for an\ninvestigation of such complaint and statement setting the appropriate\nremedy, if any.\n
N.Y. GBS Law § 393-D — New York Code / Act GBS / Article 26 / Section 393-D
Sale of certified copies of property deeds
Status: in_force

§ 393-d. Sale of certified copies of property deeds. Any person,\ncorporation, association, partnership or other entity which sells or\noffers to sell in this state any certified copy of a property deed shall\nprovide to the purchaser the following notice in at least twelve-point\nboldface type prior to the time of sale:\n  "Certified copies of property deeds are available at the county\nclerk's office. The county clerk's office may charge a small fee for\ncertified copies of such deeds, usually between two and four dollars a\npage. Since most property deeds are between two and five pages in\nlength, a certified copy can usually be obtained for between four and\ntwenty dollars."\n
N.Y. CPL Law § 570.08 — New York Code / Act CPL / Part 3 / Title Q / Article 570 / Section 570.08
Demand; form
Status: in_force

§ 570.08  Demand; form.\n  No demand for the extradition of a person charged with crime in\nanother state shall be recognized by the governor unless in writing\nalleging that the accused was present in the demanding state at the time\nof the commission of the alleged crime, and that thereafter he fled from\nthe state, except in cases arising under section 570.14 or 570.16, and\naccompanied by a copy of an indictment found or by information supported\nby an affidavit in the state having jurisdiction of the crime, or by a\ncopy of an affidavit made before a magistrate there, together with a\ncopy of any warrant which was issued thereon, or by a copy of a judgment\nof conviction or of a sentence imposed in execution thereof, together\nwith a statement by the executive authority of the demanding state that\nthe person claimed has escaped from confinement or has broken the terms\nof his bail, probation or parole.  The indictment, information or\naffidavit made before the magistrate must substantially charge the\nperson demanded with having committed a crime under the law of that\nstate; and the copy of the indictment, information, affidavit, judgment\nof conviction or sentence must be authenticated by the executive\nauthority making the demand.\n
N.Y. GBS Law § 391-W — New York Code / Act GBS / Article 26 / Section 391-W
Unauthorized restaurant reservations
Status: in_force

§ 391-w. Unauthorized restaurant reservations. 1. Definitions. For the\npurposes of this section, the following terms shall have the following\nmeanings:\n  (a) "Food service establishment" shall have the same meaning as that\nterm is defined in section three hundred ninety-one-v of this article.\n  (b) "Third-party restaurant reservation service" means any website,\nmobile application or other internet service that: (i) offers or\narranges for reserving on-premises service for a customer at a food\nservice establishment; and (ii) that is owned and operated by a person\nother than the person who owns such food service establishment. A\nthird-party restaurant reservation service shall not include any\nreservation distribution channels that are authorized to distribute\nreservations by way of a contractual relationship with either the\napplicable food service establishment or a contractual designee of the\nfood service establishment who obtained reservation distribution rights\ndirectly from the food service establishment.\n  2. A third-party restaurant reservation service shall not list,\nadvertise, promote, or sell reservations for a food service\nestablishment through the website, mobile application or other platform\nof such third-party restaurant reservation service without a written\nagreement between such third-party restaurant reservation service and\nsuch food service establishment to include reservations at the food\nservice establishment on such website, mobile application or other\nplatform.\n  3. Any person who violates, or causes another person to violate, a\nprovision of this section, shall be subject to a civil penalty that\nshall not exceed one thousand dollars for each violation. Violations by\nthird-party restaurant reservation services under this section shall\naccrue on a daily basis for each day and for each food service\nestablishment with respect to which a violation of this section was\ncommitted.\n
N.Y. ISC Law § 8016 — New York Code / Act ISC / Article 80 / Section 8016
Prohibited transactions by officers, directors and employees
Status: in_force

§ 8016. Prohibited transactions by officers, directors and employees.\nNo director, officer, agent or employee of the reorganizing insurer\nshall receive any fee, commission or other valuable consideration\nwhatsoever, other than regular salary and compensation, for in any\nmanner aiding, promoting or assisting in the reorganization except as\nset forth in the plan approved by the superintendent.\n
N.Y. RPP Law § 301 — New York Code / Act RPP / Article 9 / Section 301
Acknowledgments and proofs in foreign countries
Status: in_force

§ 301. Acknowledgments and proofs in foreign countries. The\nacknowledgment or proof of a conveyance of real property situate in this\nstate may be made in foreign countries before any of the following\nofficers acting within his territorial jurisdiction or within that of\nthe court of which he is an officer: 1. An ambassador, envoy, minister,\ncharge d'affaires, secretary of legation, consul-general, consul,\nvice-consul, consular agent, vice-consular agent, or any other\ndiplomatic or consular agent or representative of the United States,\nappointed or accredited to, and residing within, the country where the\nacknowledgment or proof is taken.\n  2. A judge or other presiding officer of any court having a seal, or\nthe clerk or other certifying officer thereof.\n  3. A mayor or other chief civil officer of any city or other political\nsubdivision.\n  4. A notary public.\n  5. A commissioner of deeds appointed pursuant to the laws of this\nstate to take acknowledgments or proofs without this state.\n  6. A person residing in, or going to, the country where the\nacknowledgment or proof is to be taken, and specially authorized for\nthat purpose by a commission issued to him under the seal of the supreme\ncourt of the state of New York.\n  7. Any person authorized, by the laws of the country where the\nacknowledgment or proof is made, to take acknowledgments of conveyances\nof real estate or to administer oaths in proof of the execution thereof.\n
N.Y. TAX Law § 1808 — New York Code / Act TAX / Article 37 / Part 2 / Section 1808
Personal income and earnings taxes; repeated failure to file
Status: in_force

§ 1808. Personal income and earnings taxes; repeated failure to file.\n(a) Any person who, with intent to evade payment of any tax imposed\nunder article twenty-two of this chapter or any related income or\nearnings tax statute, fails to file a return for three consecutive\ntaxable years shall be guilty of a class E felony, provided that such\nperson had an unpaid tax liability with respect to each of the three\nconsecutive taxable years.\n  (b) In any prosecution for a violation of subdivision (a) of this\nsection, it shall be a defense that the defendant had no unpaid tax\nliability for any of the three consecutive taxable years.\n  (c) As used in this subdivision, the term "return" shall mean a return\nrequired under section six hundred fifty-one of this chapter, section\n11-1751 of the administrative code of the city of New York or section\n92-85 or 92-105 of the codes and ordinances of the city of Yonkers. It\nshall not include any information return referred to in subsection (i)\nof section six hundred fifty-one of this chapter, or subdivision (i) of\nsection 11-1751 of such code, or subdivision (g) of section 92-105 of\nsuch codes and ordinances, or section six hundred fifty-eight of this\nchapter or section 11-1758 of such code or section 92-111 of such codes\nand ordinances, or any employer's return required by section six hundred\nseventy-four of this chapter or section 11-1774 of such code.\n
N.Y. PEN Law § 176.20 — New York Code / Act PEN / Part 3 / Title K / Article 176 / Section 176.20
Insurance fraud in the third degree
Status: in_force

§ 176.20 Insurance fraud in the third degree.\n  A person is guilty of insurance fraud in the third degree when he\ncommits a fraudulent insurance act and thereby wrongfully takes, obtains\nor withholds, or attempts to wrongfully take, obtain or withhold\nproperty with a value in excess of three thousand dollars.\n  Insurance fraud in the third degree is a class D felony.\n
N.Y. SCP Law § 2506 — New York Code / Act SCP / Article 25 / Section 2506
Recording wills proved within the state 1
Status: in_force

§ 2506. Recording wills proved within the state\n  1. A certified copy of a will of real property admitted to probate in\nany court of competent jurisdiction of the state must be recorded in the\noffice of the county clerk or register as the case requires of any\ncounty in which real property of the testator is situated, upon the\nrequest of any person interested.\n  2. The fiduciary under a will of real property must cause a certified\ncopy thereof to be recorded in each county where real property of the\ntestator is situate, other than the county of the testator's domicile,\nwithin 20 days after letters are issued to him.\n  3. An exemplification of the record of such a will from any court\nwhere recorded either before or after this chapter takes effect may be\nin like manner recorded in the office of the clerk or register of any\ncounty.\n
N.Y. GCM Law § 16 — New York Code / Act GCM / Part 3 / Subpart 1 / Section 16
Exchange of property when no gain or loss is realized
Status: in_force

§ 16.  Exchange of property when no gain or loss is realized.  When\nproperty is exchanged for other property and no gain or loss is realized\nunder the provisions of the preceding section, the property received\nshall be treated as taking the place of the property exchanged therefor.\nWhere no gain or loss is realized under the provisions of subdivision\neleven of the preceding section, the basis of the property received\nshall be the same as it would be in the hands of the transferror\ndetermined in accordance with the provisions of section fourteen of this\npart.\n
N.Y. GBS Law § 278 — New York Code / Act GBS / Article 17-A / Section 278
Filing under prior law
Status: in_force

§ 278. Filing under prior law. At the end of twelve months following\nthe effective date of this article, the secretary of state shall cancel\nall certificates issued under sections three hundred sixty and three\nhundred sixty-one of article twenty-four of the general business law,\nunless a new statement shall have been filed under this article;\nprovided, however, that such certificates issued under such prior law\nshall remain in full force and effect and shall be entitled to all of\nthe benefits of this article during said twelve months' period or until\nthe said statement has been filed.\n
N.Y. DOM Law § 200 — New York Code / Act DOM / Article 11 / Section 200
Action for separation
Status: in_force

§ 200. Action for separation. An action may be maintained by a husband\nor wife against the other party to the marriage to procure a judgment\nseparating the parties from bed and board, forever, or for a limited\ntime, for any of the following causes:\n  1. The cruel and inhuman treatment of the plaintiff by the defendant\nsuch that the conduct of the defendant so endangers the physical or\nmental well being of the plaintiff as renders it unsafe or improper for\nthe plaintiff to cohabit with the defendant.\n  2. The abandonment of the plaintiff by the defendant.\n  3. The neglect or refusal of the defendant-spouse to provide for the\nsupport of the plaintiff-spouse where the defendant-spouse is chargeable\nwith such support under the provisions of section thirty-two of this\nchapter or of section four hundred twelve of the family court act.\n  4. The commission of an act of adultery by the defendant; except where\nsuch offense is committed by the procurement or with the connivance of\nthe plaintiff or where there is voluntary cohabitation of the parties\nwith the knowledge of the offense or where action was not commenced\nwithin five years after the discovery by the plaintiff of the offense\ncharged or where the plaintiff has also been guilty of adultery under\nsuch circumstances that the defendant would have been entitled, if\ninnocent, to a divorce, provided that adultery for the purposes of this\nsubdivision is hereby defined as the commission of an act of vaginal\nsexual contact, oral sexual contact or anal sexual contact, voluntarily\nperformed by the defendant, with a person other than the plaintiff after\nthe marriage of plaintiff and defendant. Oral sexual contact and anal\nsexual contact include, but are not limited to, sexual conduct as\ndefined in subdivision two of section 130.00 and subdivision four of\nsection 130.20 of the penal law.\n  5. The confinement of the defendant in prison for a period of three or\nmore consecutive years after the marriage of plaintiff and defendant.\n  6. The relationship between the spouses has broken down irretrievably\nfor a period of at least six months, provided that one party has so\nstated under oath. No judgment for separation shall be granted under\nthis subdivision unless and until any applicable, timely and relevant\neconomic issues, which may include the payment or waiver of spousal\nsupport, the payment of child support, the payment of counsel and\nexperts' fees and expenses as well as the custody and visitation with\nthe infant children of the marriage, have been resolved by the parties,\nor determined by the court and incorporated into the action.\n
N.Y. EDP Law § 208 — New York Code / Act EDP / Article 2 / Section 208
Jurisdiction of courts
Status: in_force

§ 208. Jurisdiction of courts. Except as expressly set forth in\nsection two hundred seven, and except for review by the court of appeals\nof an order or judgment of the appellate division of the supreme court\nas provided for therein, no court of this state shall have jurisdiction\nto hear and determine any matter, case or controversy concerning any\nmatter which was or could have been determined in a proceeding under\nthis article.\n
N.Y. GBS Law § 750-T — New York Code / Act GBS / Article 35-C / Section 750-T
Disposal in compliance with forms
Status: in_force

§ 750-t. Disposal in compliance with forms. A pet cemetery owner shall\ndispose of a pet in compliance with a pet disposal form completed by a\npet owner or veterinarian. If such pet is disposed of, either by\nindividual cremation or individual burial, the pet cemetery owner shall\nwithin ten days of such disposal send or give a written confirmation of\nsuch disposal to the pet owner or veterinarian, depending on\ninstructions in pet disposal form, and, shall attest to the method,\ndate, and place of disposal. If a pet is disposed of either through mass\ncremation or mass burial, no written confirmation shall be required.\nCopies of all forms shall be retained for a period of two years after\nreceipt. All pet remains shall be buried at least twelve inches below\nthe surface of the ground or in accordance with section three hundred\nseventy-seven of the agriculture and markets law in the case of a large\ndomestic animal or otherwise disposed of in a sanitary manner.\n
N.Y. FCT Law § 814-A — New York Code / Act FCT / Article 8 / Part 1 / Section 814-A
Uniform forms
Status: in_force

§ 814-a. Uniform forms. The chief administrator of the courts, shall\npromulgate appropriate uniform temporary orders of protection and orders\nof protection forms, applicable to proceedings under this article, to be\nused throughout the state. Such forms shall be promulgated and developed\nin a manner to ensure the compatability of such forms with the statewide\ncomputerized registry established pursuant to section two hundred\ntwenty-one-a of the executive law.\n
N.Y. PVH Law § 1150 — New York Code / Act PVH / Article 22 / Section 1150
Statement of legislative findings and purposes
Status: in_force

§ 1150. Statement of legislative findings and purposes. It is hereby\nfound and declared that there exists in the city of New York a seriously\ninadequate supply of safe, sanitary and affordable dwelling\naccommodations for persons and families for whom the ordinary operations\nof private enterprise cannot provide such accommodations. The\nlegislature further finds and declares that the city of New York should\nbe permitted to assist the private sector in the development of dwelling\naccommodations affordable to such persons through establishment of a\nprogram to provide monies to make the construction of dwelling\naccommodations more affordable. It is recognized that currently the city\nof New York assists the development of such housing accommodations\nthrough the provisions of articles fifteen and sixteen of the general\nmunicipal law which permit such assistance on city-owned sites which are\nsold to private developers or non-profit groups for construction of\nhousing.  It is intended that the city of New York also be authorized to\nexpend monies to assist housing development on sites which are not\ncity-owned. Accordingly, the legislature enacts this article to provide\nsuch authorization and to encourage the development of additional\naffordable dwelling accommodations.\n