reglab/housing_qa huggingface dataset:
NY Penal L § 165.70 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title J - Offenses Involving Theft Article 165 - Other Offenses Relating to Theft 165.70 - Definitions.

§ 165.70 Definitions.   As  used  in sections 165.71, 165.72, 165.73 and 165.74, the following terms have the following definitions:   1. The term "trademark" means (a) any word, name, symbol,  or  device, or  any  combination  thereof  adopted  and used by a person to identify goods  made  by  a  person  and  which  distinguish  them   from   those manufactured  or sold by others which is in use and which is registered, filed or recorded under the laws of this state or of any other state  or is  registered in the principal register of the United States patent and trademark office;  or  (b)  the  symbol  of  the  International  Olympic Committee,  consisting  of  five  interlocking  rings; the emblem of the United States Olympic Committee, consisting of an  escutcheon  having  a blue  chief and vertically extending red and white bars on the base with five interlocking rings displayed on the  chief;  any  trademark,  trade name,  sign,  symbol, or insignia falsely representing association with, or authorization by, the International Olympic Committee or  the  United States  Olympic  Committee;  or the words "Olympic", "Olympiad", "Citius Altius Fortius", or any combination thereof tending to cause  confusion, to  cause  mistake,  to deceive, or to falsely suggest a connection with the  United  States  Olympic  Committee  or  any  International  Olympic Committee or United States Olympic Committee activity.   2.  The  term "counterfeit trademark" means a spurious trademark or an imitation of a trademark that is:  (a) used in connection with trafficking in goods; and  (b)  used  in  connection  with  the  sale,  offering  for   sale   or distribution   of   goods  that  are  identical  with  or  substantially indistinguishable from a trademark as defined in subdivision one of this section.   The term "counterfeit trademark" does not include  any  mark  used  in connection  with  goods  for  which  the  person  using  such  mark  was authorized to use the trademark for the type of goods so manufactured or produced by the holder of the right to use  such  mark  or  designation, whether  or  not  such goods were manufactured or produced in the United States or in another country, and does not include imitations  of  trade dress  or  packaging  such  as  color,  shape  and the like unless those features have been registered as trademarks as  defined  in  subdivision one of this section.   3.  The  term  "traffic"  means  to  transport, transfer, or otherwise dispose of, to another, as consideration for anything of  value,  or  to obtain  control  of  with intent to so transport, transfer, or otherwise dispose of.   4. The term "goods" means any products, services, objects,  materials, devices or substances which are identified by the use of a trademark.
NY Penal L § 165.71 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title J - Offenses Involving Theft Article 165 - Other Offenses Relating to Theft 165.71 - Trademark Counterfeiting in the Third Degree.

§ 165.71 Trademark counterfeiting in the third degree.A  person  is  guilty  of trademark counterfeiting in the third degree   when, with the intent to deceive or defraud some other  person  or  with   the  intent  to evade a lawful restriction on the sale, resale, offering   for sale, or distribution of goods, he or she manufactures, distributes,   sells, or offers for sale goods which bear a counterfeit  trademark,  or   possesses  a  trademark  knowing it to be counterfeit for the purpose of   affixing it to any goods.Trademark counterfeiting in the third degree is a class A misdemeanor.
NY Penal L § 165.72 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title J - Offenses Involving Theft Article 165 - Other Offenses Relating to Theft 165.72 - Trademark Counterfeiting in the Second Degree.

§ 165.72 Trademark counterfeiting in the second degree.A  person  is  guilty of trademark counterfeiting in the second degree   when, with the intent to deceive or defraud some other  person  or  with   the  intent  to evade a lawful restriction on the sale, resale, offering   for sale, or distribution of goods, he or she manufactures, distributes,   sells, or offers for sale goods which bear a counterfeit  trademark,  or   possesses  a  trademark  knowing it to be counterfeit for the purpose of   affixing it to any goods, and the retail value of all such goods bearing   counterfeit trademarks exceeds one thousand dollars.Trademark counterfeiting in the second degree is a class E felony.
NY Penal L § 165.73 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title J - Offenses Involving Theft Article 165 - Other Offenses Relating to Theft 165.73 - Trademark Counterfeiting in the First Degree.

§ 165.73 Trademark counterfeiting in the first degree.A  person  is  guilty  of trademark counterfeiting in the first degree   when, with the intent to deceive or defraud some other person,  or  with   the  intent  to evade a lawful restriction on the sale, resale, offering   for sale, or distribution of goods, he or she manufactures, distributes,   sells, or offers for sale goods which bear a counterfeit  trademark,  or   possesses  a  trademark  knowing it to be counterfeit for the purpose of   affixing it to any goods, and the retail value of all such goods bearing   counterfeit trademarks exceeds one hundred thousand dollars.Trademark counterfeiting in the first degree is a class C felony.
NY Penal L § 165.74 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title J - Offenses Involving Theft Article 165 - Other Offenses Relating to Theft 165.74 - Seizure and Distribution or Destruction of Goods Bearing Counterfeit Trademarks.

§  165.74  Seizure  and  distribution  or  destruction  of goods bearingcounterfeit trademarks.Any  goods  manufactured,  sold,  offered  for  sale,  distributed  or   produced  in  violation  of  this  article  may  be seized by any police   officer. The magistrate must, within forty-eight hours after arraignment   of the defendant, determine whether probable  cause  exists  to  believe   that   the   goods  had  been  manufactured,  sold,  offered  for  sale,   distributed or produced in violation of this article, and upon a finding   that  probable  cause  exists  to  believe  that  the  goods  had   been   manufactured,  sold,  offered  for  sale,  distributed,  or  produced in   violation of this article, the court shall authorize such articles to be   retained as evidence pending the trial of the defendant. Upon conviction   of the defendant, the articles in respect whereof the  defendant  stands   convicted  shall  be destroyed or donated. Destruction shall not include   auction, sale or distribution of  the  items  in  their  original  form.   Donation  of  the items shall be made at the court's discretion upon the   request of any law enforcement agency and pursuant to  the  restrictions   and  procedures of section three hundred sixty-m of the general business   law, for the benefit of indigent individuals.
NY Penal L § 170.00 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 170 - Forgery and Related Offenses 170.00 - Forgery; Definitions of Terms.

§ 170.00 Forgery; definitions of terms.1.  "Written  instrument"  means  any instrument or article, including   computer data or a  computer  program,  containing  written  or  printed   matter  or  the  equivalent  thereof,  used for the purpose of reciting,   embodying, conveying or recording information, or constituting a  symbol   or  evidence  of  value,  right,  privilege  or identification, which is   capable of being used to the advantage or disadvantage of some person.2. "Complete written instrument" means one  which  purports  to  be  a   genuine  written  instrument fully drawn with respect to every essential   feature thereof. An endorsement, attestation,  acknowledgment  or  other   similar  signature  or  statement  is  deemed  both  a  complete written   instrument in itself and a part of the main instrument in  which  it  is   contained or to which it attaches.3.  "Incomplete  written  instrument"  means  one  which contains some   matter by way of content or authentication but which requires additional   matter in order to render it a complete written instrument.4. "Falsely make." A person "falsely makes" a written instrument  when   he  makes  or draws a complete written instrument in its entirety, or an   incomplete  written  instrument,  which  purports  to  be  an  authentic   creation of its ostensible maker or drawer, but which is not such either   because  the  ostensible  maker  or  drawer is fictitious or because, if   real, he did not authorize the making or drawing thereof.5.  "Falsely  complete."  A  person  "falsely  completes"  a   written   instrument  when, by adding, inserting or changing matter, he transforms   an incomplete written  instrument  into  a  complete  one,  without  the   authority  of  anyone  entitled  to  grant  it,  so  that  such complete   instrument appears or purports  to  be  in  all  respects  an  authentic   creation of or fully authorized by its ostensible maker or drawer.6.  "Falsely  alter."  A  person "falsely alters" a written instrument   when, without the authority of anyone entitled to grant it, he changes a   written instrument, whether it be in complete  or  incomplete  form,  by   means  of  erasure,  obliteration,  deletion,  insertion  of new matter,   transposition of matter, or in any other manner, so that such instrument   in its thus altered form appears or purports to be in  all  respects  an   authentic  creation  of  or  fully authorized by its ostensible maker or   drawer.7. "Forged instrument" means  a  written  instrument  which  has  been   falsely made, completed or altered.8.  "Electronic access device" means a mobile identification number or   electronic serial number that can be used to obtain telephone service.
NY Penal L § 170.05 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 170 - Forgery and Related Offenses 170.05 - Forgery in the Third Degree.

§ 170.05 Forgery in the third degree.A person is guilty of forgery in the third degree when, with intent to   defraud,  deceive  or  injure  another,  he  falsely makes, completes or   alters a written instrument.Forgery in the third degree is a class A misdemeanor.
NY Penal L § 170.10 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 170 - Forgery and Related Offenses 170.10 - Forgery in the Second Degree.

§ 170.10 Forgery in the second degree.A  person  is guilty of forgery in the second degree when, with intent   to defraud, deceive or injure another, he falsely  makes,  completes  or   alters  a  written  instrument  which  is or purports to be, or which is   calculated to become or to represent if completed:1. A deed, will, codicil, contract, assignment, commercial instrument,   credit card, as that term is defined in  subdivision  seven  of  section   155.00,  or  other  instrument  which  does  or  may  evidence,  create,   transfer,  terminate  or  otherwise  affect  a  legal  right,  interest,   obligation or status; or2.  A  public record, or an instrument filed or required or authorized   by law to be filed in or with a public office or public servant; or3. A written instrument officially  issued  or  created  by  a  public   office, public servant or governmental instrumentality; or4.  Part  of  an  issue  of  tokens,  public transportation transfers,   certificates or other articles manufactured  and  designed  for  use  as   symbols  of  value usable in place of money for the purchase of property   or services; or5. A prescription  of  a  duly  licensed  physician  or  other  person   authorized  to  issue  the same for any drug or any instrument or device   used in the taking or administering of drugs for which a prescription is   required by law.Forgery in the second degree is a class D felony.
NY Penal L § 170.15 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 170 - Forgery and Related Offenses 170.15 - Forgery in the First Degree.

§ 170.15 Forgery in the first degree.A person is guilty of forgery in the first degree when, with intent to   defraud,  deceive  or  injure  another,  he  falsely makes, completes or   alters a written instrument which is or purports  to  be,  or  which  is   calculated to become or to represent if completed:1.  Part  of  an  issue of money, stamps, securities or other valuable   instruments issued by a government or governmental instrumentality; or2. Part of an issue of stock, bonds or other instruments  representing   interests  in or claims against a corporate or other organization or its   property.Forgery in the first degree is a class C felony.
NY Penal L § 170.20 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 170 - Forgery and Related Offenses 170.20 - Criminal Possession of a Forged Instrument in the Third Degree.

§ 170.20 Criminal possession of a forged instrument in the third degree.A  person  is  guilty of criminal possession of a forged instrument in   the third degree when, with knowledge that it is forged and with  intent   to  defraud,  deceive or injure another, he utters or possesses a forged   instrument.Criminal possession of a forged instrument in the third  degree  is  a   class A misdemeanor.
NY Penal L § 170.25 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 170 - Forgery and Related Offenses 170.25 - Criminal Possession of a Forged Instrument in the Second Degree.

§  170.25  Criminal  possession  of  a  forged  instrument in the seconddegree.A person is guilty of criminal possession of a  forged  instrument  in   the second degree when, with knowledge that it is forged and with intent   to defraud, deceive or injure another, he utters or possesses any forged   instrument of a kind specified in section 170.10.Criminal  possession  of a forged instrument in the second degree is a   class D felony.
NY Penal L § 170.27 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 170 - Forgery and Related Offenses 170.27 - Criminal Possession of a Forged Instrument in the Second Degree; Presumption.

§  170.27  Criminal  possession  of  a  forged  instrument in the seconddegree; presumption.A person who possesses two or more forged instruments, each  of  which   purports  to  be a credit card or debit card, as those terms are defined   in subdivisions seven and seven-a of  section  155.00,  is  presumed  to   possess  the same with knowledge that they are forged and with intent to   defraud, deceive or injure another.
NY Penal L § 170.30 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 170 - Forgery and Related Offenses 170.30 - Criminal Possession of a Forged Instrument in the First Degree.

§ 170.30 Criminal possession of a forged instrument in the first degree.A  person  is  guilty of criminal possession of a forged instrument in   the first degree when, with knowledge that it is forged and with  intent   to defraud, deceive or injure another, he utters or possesses any forged   instrument of a kind specified in section 170.15.Criminal  possession  of  a forged instrument in the first degree is a   class C felony.
NY Penal L § 170.35 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 170 - Forgery and Related Offenses 170.35 - Criminal Possession of a Forged Instrument; No Defense.

§ 170.35 Criminal possession of a forged instrument; no defense.In  any prosecution for criminal possession of a forged instrument, it   is no defense that the defendant forged or participated in  the  forgery   of  the instrument in issue; provided that a person may not be convicted   of both criminal possession of a  forged  instrument  and  forgery  with   respect to the same instrument.
NY Penal L § 170.40 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 170 - Forgery and Related Offenses 170.40 - Criminal Possession of Forgery Devices.

§ 170.40 Criminal possession of forgery devices.A person is guilty of criminal possession of forgery devices when:1.  He  makes  or possesses with knowledge of its character any plate,   die or other  device,  apparatus,  equipment,  or  article  specifically   designed   for  use  in  counterfeiting  or  otherwise  forging  written   instruments; or2. With intent to use, or to aid or permit another to  use,  the  same   for  purposes  of  forgery, he makes or possesses any device, apparatus,   equipment or article capable of or adaptable to such use.Criminal possession of forgery devices is a class D felony.
NY Penal L § 170.45 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 170 - Forgery and Related Offenses 170.45 - Criminal Simulation.

§ 170.45 Criminal simulation.A person is guilty of criminal simulation when:1.  With  intent  to  defraud,  he  makes or alters any object in such   manner  that  it  appears  to  have  an  antiquity,  rarity,  source  or   authorship which it does not in fact possess; or2. With knowledge of its true character and with intent to defraud, he   utters or possesses an object so simulated.Criminal simulation is a class A misdemeanor.
NY Penal L § 170.47 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 170 - Forgery and Related Offenses 170.47 - Criminal Possession of an Anti-Security Item.

§ 170.47 Criminal possession of an anti-security item.A  person  is  guilty of criminal possession of an anti-security item,   when with intent to steal property at a retail mercantile  establishment   as defined in article twelve-B of the general business law, he knowingly   possesses  in  such an establishment an item designed for the purpose of   overcoming detection of  security  markings  or  attachments  placed  on   property offered for sale at such an establishment.Criminal possession of an anti-security item is a class B misdemeanor.
NY Penal L § 170.50 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 170 - Forgery and Related Offenses 170.50 - Unlawfully Using Slugs; Definitions of Terms.

§ 170.50 Unlawfully using slugs; definitions of terms.The  following  definitions  are  applicable  to  sections  170.55 and   170.60:1. "Coin machine" means a coin  box,  turnstile,  vending  machine  or   other  mechanical  or  electronic  device  or receptacle designed (a) to   receive a coin or bill or a token made  for  the  purpose,  and  (b)  in   return  for the insertion or deposit thereof, automatically to offer, to   provide, to assist in providing or to permit  the  acquisition  of  some   property or some service.2.  "Slug"  means  an  object or article which, by virtue of its size,   shape or any other quality, is capable of being inserted or deposited in   a coin machine as an improper substitute for a  genuine  coin,  bill  or   token.3.  "Value"  of  a slug means the value of the coin, bill or token for   which it is capable of being substituted.
NY Penal L § 170.55 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 170 - Forgery and Related Offenses 170.55 - Unlawfully Using Slugs in the Second Degree.

§ 170.55 Unlawfully using slugs in the second degree.A  person  is  guilty  of  unlawfully using slugs in the second degree   when:1. With intent to defraud the owner of a coin machine, he  inserts  or   deposits a slug in such machine; or2.  He  makes, possesses or disposes of a slug with intent to enable a   person to insert or deposit it in a coin machine.Unlawfully using slugs in the second degree is a class B misdemeanor.
NY Penal L § 170.60 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 170 - Forgery and Related Offenses 170.60 - Unlawfully Using Slugs in the First Degree.

§ 170.60 Unlawfully using slugs in the first degree.A  person is guilty of unlawfully using slugs in the first degree when   he makes, possesses or disposes of slugs with intent to enable a  person   to insert or deposit them in a coin machine, and the value of such slugs   exceeds one hundred dollars.Unlawfully using slugs in the first degree is a class E felony.
NY Penal L § 170.65 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 170 - Forgery and Related Offenses 170.65 - Forgery of a Vehicle Identification Number.

§ 170.65 Forgery of a vehicle identification number.   A person is guilty of forgery of a vehicle identification number when:  (1)  He  knowingly  destroys,  covers,  defaces,  alters  or otherwise changes the form or appearance of a vehicle identification number on any vehicle or component part thereof, except tires; or  (2) He removes any such  number  from  a  vehicle  or  component  part thereof, except as required by the provisions of the vehicle and traffic law; or  (3) He affixes a vehicle identification number to a vehicle, except in accordance with the provisions of the vehicle and traffic law.  (4)  He  or  she,  with  intent  to  defraud,  knowingly manufactures, produces or reproduces a vehicle identification number label, sticker or plate which was not manufactured, produced or reproduced  in  accordance with the rules and regulations promulgated by the United States National Highway  Safety  Administration and/or in accordance with the provisions of the state vehicle and traffic law.   Forgery of a vehicle identification number is a class E felony.