reglab/housing_qa huggingface dataset:
NY Penal L § 400.02 (2021)
2021 New York Laws PEN - Penal Part 4 - Administrative Provisions Title W - Provisions Relating to Firearms, Fireworks, Pornography Equipment and Vehicles Used in the Transportation of Gambling Records Article 400 - Licensing and Other Provisions Relating to Firearms 400.02 - Statewide License and Record Database.

§ 400.02 Statewide license and record database.There  shall be a statewide license and record database which shall be   created and maintained by the division of state police the cost of which   shall not be borne by any municipality. Records assembled  or  collected   for  purposes  of  inclusion  in  such  database shall not be subject to   disclosure pursuant to article six of the public officers  law.  Records   containing granted license applications shall be periodically checked by   the  division  of criminal justice services against criminal conviction,   mental health, and all other records as are necessary to determine their   continued accuracy as well as whether an individual is no longer a valid   license holder. The division of criminal  justice  services  shall  also   check  pending  applications  made pursuant to this article against such   records to determine  whether  a  license  may  be  granted.  All  state   agencies shall cooperate with the division of criminal justice services,   as  otherwise  authorized  by law, in making their records available for   such checks. The division of criminal justice services, upon determining   that an individual is ineligible to possess a license, or is no longer a   valid license holder, shall notify the applicable licensing official  of   such determination and such licensing official shall not issue a license   or  revoke  such  license  and  any  weapons  owned or possessed by such   individual  shall  be  removed  consistent  with   the   provisions   of   subdivision  eleven  of  section 400.00 of this article. Local and state   law enforcement shall have access to such database in the performance of   their duties. Records assembled or collected for purposes  of  inclusion   in  the  database established by this section shall be released pursuant   to a court order.
NY Penal L § 400.10 (2021)
2021 New York Laws PEN - Penal Part 4 - Administrative Provisions Title W - Provisions Relating to Firearms, Fireworks, Pornography Equipment and Vehicles Used in the Transportation of Gambling Records Article 400 - Licensing and Other Provisions Relating to Firearms 400.10 - Report of Theft or Loss of a Firearm, Rifle or Shotgun.

§ 400.10 Report of theft or loss of a firearm, rifle or shotgun.   1.  (a)  Any  owner  or  other person lawfully in possession of: (i) a firearm, rifle or, shotgun who suffers the loss or theft of said weapon; (ii) ammunition as well as a firearm, rifle or shotgun who  suffers  the loss or theft of such ammunition as well as a firearm, rifle or shotgun; or  (iii) ammunition and is a dealer in firearms or seller of ammunition who  suffers  the  loss  or  theft  of  such  ammunition  shall   within twenty-four hours of the discovery of the loss or theft report the facts and  circumstances  of  the  loss  or  theft  to  a police department or sheriff's office.  (b) Whenever a person reports the theft or loss of a  firearm,  rifle, shotgun  or ammunition to any police department or sheriff's office, the officer or department receiving such report shall forward notice of such theft or loss to the division of state police via the New York Statewide Police Information Network. The  notice  shall  contain  information  in compliance  with  the  New  York  Statewide  Police  Information Network Operating Manual, including the  caliber,  make,  model,  manufacturer's name  and  serial number, if any, and any other distinguishing number or identification mark on the weapon.   2. The division of state police shall receive, collect  and  file  the information referred to in subdivision one of this section. The division shall  cooperate,  and  undertake  to  furnish  or make available to law enforcement agencies this information, for the purpose  of  coordinating law enforcement efforts to locate such weapons.   3.  Notwithstanding  any  other  provision  of  law,  a  violation  of paragraph (a) of subdivision one of this section  shall  be  a  class  A misdemeanor.
NY Penal L § 400.20 (2021)
2021 New York Laws PEN - Penal Part 4 - Administrative Provisions Title W - Provisions Relating to Firearms, Fireworks, Pornography Equipment and Vehicles Used in the Transportation of Gambling Records Article 400 - Licensing and Other Provisions Relating to Firearms 400.20 - Waiting Period in Connection With the Sale or Transfer of a Rifle or Shotgun.

§ 400.20 Waiting  period  in  connection  with the sale or transfer of arifle or shotgun.When a national instant criminal background check is required pursuant   to state or federal law to be conducted  through  the  National  Instant   Criminal  Background  Check System (NICS) or its successor in connection   with the sale or transfer of a rifle or shotgun to  any  person,  before   delivering a rifle or shotgun to such person, either (a) NICS has issued   a "proceed" response to the seller or transferor, or (b) thirty calendar   days  shall  have  elapsed  since  the  date  the  seller  or transferor   contacted NICS to initiate a national instant criminal background  check   and  NICS has not notified the seller or transferor that the transfer of   the rifle or shotgun to such person should be denied.
NY Penal L § 405.05 (2021)
2021 New York Laws PEN - Penal Part 4 - Administrative Provisions Title W - Provisions Relating to Firearms, Fireworks, Pornography Equipment and Vehicles Used in the Transportation of Gambling Records Article 405 - Licensing and Other Provisions Relating to Fireworks 405.05 - Seizure and Destruction of Fireworks.

§ 405.05 Seizure and destruction of fireworks.Fireworks  possessed  unlawfully  may  be seized by any peace officer,   acting pursuant to his special  duties,  or  police  officer,  who  must   deliver  the  same  to the magistrate before whom the person arrested is   required to be taken. The magistrate must, upon the examination  of  the   defendant,  or  if  such  examination  is  delayed or prevented, without   awaiting such examination, determine  whether  the  fireworks  had  been   possessed  by  the  defendant  in violation of the provisions of section   270.00; and if he finds that the fireworks had been so possessed by  the   defendant,  he  must cause such fireworks to be destroyed, in a way safe   for the particular type of such fireworks, or to  be  delivered  to  the   district  attorney  of  the  county  in which the defendant is liable to   indictment or trial, as the interests of justice and public safety  may,   in  his  opinion,  require.  Upon  the  conviction of the defendant, the   district attorney must cause to be destroyed, in  a  way  safe  for  the   particular  type of such fireworks, the fireworks in respect whereof the   defendant stands convicted, and which remain in the possession or  under   the control of the district attorney.
NY Penal L § 405.12 (2021)
2021 New York Laws PEN - Penal Part 4 - Administrative Provisions Title W - Provisions Relating to Firearms, Fireworks, Pornography Equipment and Vehicles Used in the Transportation of Gambling Records Article 405 - Licensing and Other Provisions Relating to Fireworks 405.12 - Unpermitted Use of Indoor Pyrotechnics in the Second Degree.

§ 405.12 Unpermitted use of indoor pyrotechnics in the second degree.A  person  is  guilty of unpermitted use of indoor pyrotechnics in the   second degree when he or she is responsible for  obtaining  a  necessary   permit  to  use  indoor  pyrotechnics,  as  required  by  paragraph o of   subdivision  one  of  section  405.10  of  this  article,  and,  without   obtaining  such  permit  or  knowing that he or she is not in compliance   with the terms of a permit, he or she intentionally ignites or detonates   pyrotechnics for which such permit is  required,  or  knowingly  permits   another  to  ignite  or  detonate  such  pyrotechnics, in a building, as   defined in paragraph e of subdivision one  of  section  405.10  of  this   article.Unpermitted use of indoor pyrotechnics in the second degree is a class   A misdemeanor.
NY Penal L § 405.14 (2021)
2021 New York Laws PEN - Penal Part 4 - Administrative Provisions Title W - Provisions Relating to Firearms, Fireworks, Pornography Equipment and Vehicles Used in the Transportation of Gambling Records Article 405 - Licensing and Other Provisions Relating to Fireworks 405.14 - Unpermitted Use of Indoor Pyrotechnics in the First Degree.

§ 405.14 Unpermitted use of indoor pyrotechnics in the first degree.A  person  is  guilty of unpermitted use of indoor pyrotechnics in the   first degree when he or she commits the  crime  of  unpermitted  use  of   indoor  pyrotechnics  in the second degree, as defined in section 405.12   of this article, and, within the previous five year period,  he  or  she   has  been convicted one or more times of the crime of unpermitted use of   indoor pyrotechnics in the second degree, as defined in  section  405.12   of  this article, or unpermitted use of indoor pyrotechnics in the first   degree, as defined in this section.Unpermitted use of indoor pyrotechnics in the first degree is a  class   E felony.
NY Penal L § 405.16 (2021)
2021 New York Laws PEN - Penal Part 4 - Administrative Provisions Title W - Provisions Relating to Firearms, Fireworks, Pornography Equipment and Vehicles Used in the Transportation of Gambling Records Article 405 - Licensing and Other Provisions Relating to Fireworks 405.16 - Aggravated Unpermitted Use of Indoor Pyrotechnics in the Second Degree.

§ 405.16 Aggravated unpermitted use of indoor pyrotechnics in the seconddegree.A   person   is   guilty  of  aggravated  unpermitted  use  of  indoor   pyrotechnics in the second degree when he or she commits  the  crime  of   unpermitted  use of indoor pyrotechnics in the second degree, as defined   in section 405.12  of  this  article,  and,  by  means  of  igniting  or   detonating  such  indoor  pyrotechnics, he or she recklessly: (1) causes   physical injury to another  person;  or  (2)  damages  the  property  of   another person in an amount that exceeds two hundred fifty dollars.Aggravated unpermitted use of indoor pyrotechnics in the second degree   is a class E felony.
NY Penal L § 405.18 (2021)
2021 New York Laws PEN - Penal Part 4 - Administrative Provisions Title W - Provisions Relating to Firearms, Fireworks, Pornography Equipment and Vehicles Used in the Transportation of Gambling Records Article 405 - Licensing and Other Provisions Relating to Fireworks 405.18 - Aggravated Unpermitted Use of Indoor Pyrotechnics in the First Degree.

§  405.18 Aggravated unpermitted use of indoor pyrotechnics in the firstdegree.A  person  is  guilty  of  aggravated  unpermitted   use   of   indoor   pyrotechnics  in  the  first  degree when he or she commits the crime of   unpermitted use of indoor pyrotechnics in the second degree, as  defined   in  section  405.12  of  this  article,  and,  by  means  of igniting or   detonating such indoor pyrotechnics, he or she recklessly causes serious   physical injury or death to another person.Aggravated unpermitted use of indoor pyrotechnics in the first  degree   is a class D felony.
NY Penal L § 420.00 (2021)
2021 New York Laws PEN - Penal Part 4 - Administrative Provisions Title W - Provisions Relating to Firearms, Fireworks, Pornography Equipment and Vehicles Used in the Transportation of Gambling Records Article 420 - Seizure and Destruction of Unauthorized Recordings of Sound and Forfeiture of Equipment Used in the Production Thereof 420.00 - Seizure and Destruction of Unauthorized Recordings.

§ 420.00 Seizure and destruction of unauthorized recordings.Any  article produced in violation of article two hundred seventy-five   of this chapter may be seized by any police officer upon the  arrest  of   any  individual  in  possession of same. Upon final determination of the   charges, the court shall, upon proper notice by the district attorney or   representative of the crime victim or victims, after prior notice to the   district attorney and custodian of the seized property, enter  an  order   preserving  any  goods manufactured, sold, offered for sale, distributed   or produced in violation of this article, as evidence for use  in  other   cases,  including  a  civil  action. This notice must be received within   thirty days of final determination of the charges. The cost of  storage,   security,  and  destruction of goods so ordered for preservation and use   as evidence in a civil action, other than a civil action  under  article   thirteen-A of the civil practice law and rules initiated by the district   attorney,  shall  be  paid  by  the  party  seeking  preservation of the   evidence for a civil action. If no such  order  is  entered  within  the   thirty  day  period,  the  district  attorney or custodian of the seized   property must cause such articles to be destroyed. Destruction shall not   include auction, sale, or distribution of the items  in  their  original   form.
NY Penal L § 460.20 (2021)
2021 New York Laws PEN - Penal Part 4 - Administrative Provisions Title X - Organized Crime Control Act Article 460 - Enterprise Corruption 460.20 - Enterprise Corruption.

§ 460.20 Enterprise corruption.   1.  A person is guilty of enterprise corruption when, having knowledge of the existence  of  a  criminal  enterprise  and  the  nature  of  its activities,  and  being  employed by or associated with such enterprise, he:  (a) intentionally conducts  or  participates  in  the  affairs  of  an enterprise by participating in a pattern of criminal activity; or  (b)  intentionally acquires or maintains any interest in or control of an enterprise by participating in a pattern of criminal activity; or  (c) participates in a  pattern  of  criminal  activity  and  knowingly invests  any proceeds derived from that conduct, or any proceeds derived from the investment or use of those proceeds, in an enterprise.   2. For purposes of this section, a person participates in a pattern of criminal activity when, with intent to participate  in  or  advance  the affairs  of the criminal enterprise, he engages in conduct constituting, or, is criminally liable for pursuant to section 20.00 of this  chapter, at  least  three  of the criminal acts included in the pattern, provided that:  (a) Two of his acts are felonies other than conspiracy;  (b) Two of his acts, one of which is a felony,  occurred  within  five years of the commencement of the criminal action; and  (c) Each of his acts occurred within three years of a prior act.   3. For purposes of this section, the enterprise corrupted in violation of  subdivision  one of this section need not be the criminal enterprise by which the person is employed or with which he is associated, and  may be a legitimate enterprise.   Enterprise corruption is a class B felony.
NY Penal L § 460.22 (2021)
2021 New York Laws PEN - Penal Part 4 - Administrative Provisions Title X - Organized Crime Control Act Article 460 - Enterprise Corruption 460.22 - Aggravated Enterprise Corruption.

§ 460.22 Aggravated enterprise corruption.A  person is guilty of aggravated enterprise corruption when he or she   commits the crime of enterprise corruption and two or more of  the  acts   that  constitute  his  or  her  pattern of criminal activity are class B   felonies or higher, and at least two acts are armed felonies as  defined   in  paragraph  (a)  of  subdivision  forty-one  of  section  1.20 of the   criminal procedure law or one act is such an armed felony and one act is   a violation of subdivision two of section 265.17 of this chapter or  one   act  is  a  class B violent felony and two are violations of subdivision   two of section 265.17 of this chapter.Aggravated enterprise corruption is a class A-I felony.
NY Penal L § 460.25 (2021)
2021 New York Laws PEN - Penal Part 4 - Administrative Provisions Title X - Organized Crime Control Act Article 460 - Enterprise Corruption 460.25 - Enterprise Corruption; Limitations.

§ 460.25 Enterprise corruption; limitations.   1.  For purposes of subdivision one of section 460.20 of this article, a person does not acquire or maintain an interest in  an  enterprise  by participating in a pattern of criminal activity when he invests proceeds derived from a pattern of criminal activity in such enterprise.   2.  For purposes of subdivision one of section 460.20 of this article, it shall not be unlawful to:  (a) purchase securities on the open market  with  intent  to  make  an investment,  and  without  the intent of controlling or participating in the control of the issuer, or of assisting another  to  do  so,  if  the securities  of  the  issuer  held  by  the purchaser, the members of his immediate family, and  his  or  their  accomplices  in  any  pattern  of criminal  activity do not amount in the aggregate to five percent of the outstanding securities of any one class and do not confer, either in the law or in fact, the power to elect one or more directors of the issuer;  (b) make a deposit in an account maintained  in  a  savings  and  loan association,  or a deposit in any other such financial institution, that creates an ownership interest in that association or institution;  (c) purchase shares in co-operatively owned residential or  commercial property;  (d)  purchase  non-voting shares in a limited partnership, with intent to make  an  investment,  and  without  the  intent  of  controlling  or participating in the control of the partnership.
NY Penal L § 460.40 (2021)
2021 New York Laws PEN - Penal Part 4 - Administrative Provisions Title X - Organized Crime Control Act Article 460 - Enterprise Corruption 460.40 - Enterprise Corruption; Jurisdiction.

§ 460.40 Enterprise corruption; jurisdiction.   A person may be prosecuted for enterprise corruption:   1.  in any county in which the principal place of business, if any, of the enterprise was located at the time  of  the  offense,  and,  if  the enterprise  had  a  principal place or business located in more than one county,  then  in  any  such  county  in  which  any  conduct   occurred constituting or requisite to the completion of the offense of enterprise corruption; or   2.  in any county in which any act included in the pattern of criminal activity could have been prosecuted pursuant to article  twenty  of  the criminal  procedure  law; provided, however, that such person may not be prosecuted for enterprise  corruption  in  such  county  based  on  this subdivision  if  the  jurisdiction  of  such  county  is based solely on section 20.60 of the criminal procedure law; or   3. in any county in which he:  (a) conducts or participates in  the  affairs  of  the  enterprise  in violation of subdivision one of section 460.20 of this article,  (b)  acquires or maintains an interest in or control of the enterprise in violation of subdivision one of section 460.20 of this article,  (c) invests proceeds in an enterprise in violation of subdivision  one of section 460.20 of this article; or   4.  in  any county in which the conduct of the actor had or was likely to have a particular effect upon such county or a political  subdivision or  part  thereof,  and was performed with intent that it would, or with knowledge that it was likely to, have such particular effect therein.
NY Penal L § 460.50 (2021)
2021 New York Laws PEN - Penal Part 4 - Administrative Provisions Title X - Organized Crime Control Act Article 460 - Enterprise Corruption 460.50 - Enterprise Corruption; Prosecution.

§ 460.50 Enterprise corruption; prosecution.1.  Subject  to  the  provisions  of section 460.60 of this article, a   charge of enterprise corruption may be prosecuted by: (a)  the  district   attorney  of  any  county with jurisdiction over the offense pursuant to   section 460.40 of this article;  (b)  the  deputy  attorney  general  in   charge  of  the  statewide organized crime task force when authorized by   subdivision seven of section seventy-a of the executive law; or (c)  the   attorney  general  when  he  is otherwise authorized by law to prosecute   each of the criminal  acts  specifically  included  in  the  pattern  of   criminal activity alleged in the enterprise corruption charge.2. For purposes of paragraph (c) of subdivision one of this section, a   criminal  act  or  an  offense  is specifically included in a pattern of   criminal activity when the count of the accusatory instrument charging a   person with enterprise corruption alleges a pattern of criminal activity   and the act is alleged to be  a  criminal  act  within  the  pattern  of   criminal activity.
NY Penal L § 460.70 (2021)
2021 New York Laws PEN - Penal Part 4 - Administrative Provisions Title X - Organized Crime Control Act Article 460 - Enterprise Corruption 460.70 - Provisional Remedies.

§ 460.70 Provisional remedies.1.  The  provisional  remedies authorized by article thirteen-A of the   civil practice law and rules shall be available in all criminal  actions   in  which  criminal  forfeiture  or a fine pursuant to section 460.60 is   sought to the extent and under the same terms and conditions as provided   in article thirteen-A of such law and rules.2. Upon the filing of an indictment and  special  information  seeking   criminal  forfeiture  under  this  article  all further proceedings with   respect to provisional remedies shall be heard by the judge  or  justice   in the criminal part to which the indictment and special information are   assigned.3.   For   purposes  of  this  section,  the  indictment  and  special   information seeking criminal forfeiture shall constitute the summons and   complaint referred to in article thirteen-A of the  civil  practice  law   and rules.
NY Penal L § 460.80 (2021)
2021 New York Laws PEN - Penal Part 4 - Administrative Provisions Title X - Organized Crime Control Act Article 460 - Enterprise Corruption 460.80 - Court Ordered Disclosure.

§ 460.80 Court ordered disclosure.Notwithstanding  the  provisions  of article two hundred forty-five of   the criminal procedure  law,  when  forfeiture  is  sought  pursuant  to   section  460.30  of  this  article, the court may order discovery of any   property not  otherwise  disclosed  which  is  material  and  reasonably   necessary   for  preparation  by  the  defendant  with  respect  to  the   forfeiture proceeding pursuant to such section. The court  may  issue  a   protective order denying, limiting, conditioning, delaying or regulating   such discovery where a danger to the integrity of physical evidence or a   substantial  risk  of  physical  harm,  intimidation, economic reprisal,   bribery or unjustified annoyance or embarrassment to any  person  or  an   adverse  effect  upon the legitimate needs of law enforcement, including   the protection of the confidentiality of informants, or any other factor   or set of factors outweighs the usefulness of the discovery.