reglab/statecodes huggingface dataset:
2023 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.
2023 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.
2023 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.
2023 New York Laws › PEN - Penal › Part 4 - Administrative Provisions › Title X - Organized Crime Control Act › Article 470 - Money Laundering › 470.03 - Money Laundering: Aggregation of Value; Other Matters.

§ 470.03 Money laundering: aggregation of value; other matters.
1.  For  purposes  of  subdivisions  one and three of sections 470.05,
470.10,  470.15,  470.21,  470.22  and  470.23,  and  for  purposes   of
subdivisions  one and two of sections 470.20 and 470.24 of this article,
financial transactions may be considered together and the value  of  the
property  involved may be aggregated, provided that the transactions are
all part of a single "criminal transaction" as  defined  in  subdivision
two of section 40.10 of the criminal procedure law.
2. For purposes of subdivision two of sections 470.05, 470.10, 470.15,
470.21,  470.22 and 470.23 of this article, separate occasions involving
the transport, transmittal or transfer of monetary  instruments  may  be
considered  together  and the value of the monetary instruments involved
may be aggregated, provided that the occasions are all part of a  single
"criminal transaction" as defined in subdivision two of section 40.10 of
the criminal procedure law.
3.  Nothing  in  sections  470.05,  470.21, 470.22, 470.23 and 470.24;
paragraph (b) of subdivision one, paragraph (b) of subdivision  two  and
paragraph  (b)  of subdivision three of section 470.10; paragraph (b) of
subdivision one, paragraph (b) of subdivision two and paragraph  (b)  of
subdivision three of section 470.15; or paragraph (b) of subdivision one
and  paragraph  (b) of subdivision two of section 470.20 of this article
shall make it unlawful to return funds held in escrow:
(a) as a portion of a purchase price for real property pursuant  to  a
contract of sale; or
(b)  to  satisfy the tax or other lawful obligations arising out of an
administrative or judicial proceeding concerning the person who provided
the escrow funds.
2023 New York Laws › PEN - Penal › Part 4 - Administrative Provisions › Title X - Organized Crime Control Act › Article 470 - Money Laundering › 470.05 - Money Laundering in the Fourth Degree.

§ 470.05 Money laundering in the fourth degree.
A person is guilty of money laundering in the fourth degree when:
1.  Knowing  that  the  property  involved  in  one  or more financial
transactions represents the proceeds of criminal conduct:
(a) he or she conducts one or more such financial  transactions  which
in fact involve the proceeds of specified criminal conduct:
(i) With intent to:
(A) promote the carrying on of criminal conduct; or
(B)  engage  in  conduct constituting a felony as set forth in section
eighteen hundred three, eighteen hundred four, eighteen hundred five, or
eighteen hundred six of the tax law; or
(ii) Knowing that the transaction or transactions in whole or in  part
are designed to:
(A)  conceal  or  disguise  the  nature, the location, the source, the
ownership or the control of the proceeds of criminal conduct; or
(B) avoid any transaction reporting requirement imposed by law; and
(b) The total  value  of  the  property  involved  in  such  financial
transaction or transactions exceeds five thousand dollars; or
2.  Knowing  that  one  or  more  monetary  instruments represents the
proceeds of criminal conduct:
(a) he or she transports, transmits,  or  transfers  on  one  or  more
occasions,  monetary instruments which in fact represent the proceeds of
specified criminal conduct:
(i) With intent to promote the carrying on of criminal conduct; or
(ii) Knowing that such transportation,  transmittal,  or  transfer  is
designed in whole or in part to:
(A)  conceal  or  disguise  the  nature, the location, the source, the
ownership, or the control of the proceeds of criminal conduct; or
(B) avoid any transaction reporting requirement imposed by law; and
(b) The total value of such monetary instrument or instruments exceeds
ten thousand dollars; or
3. He or she conducts one or more financial transactions:
(a) involving property represented to be  the  proceeds  of  specified
criminal  conduct,  or  represented  to  be  property used to conduct or
facilitate specified criminal conduct, with intent to:
(i) promote the carrying on of specified criminal conduct; or
(ii) conceal or disguise the nature, the  location,  the  source,  the
ownership  or  the  control  of  property believed to be the proceeds of
specified criminal conduct; or
(iii) avoid any transaction reporting requirement imposed by law; and
(b) the total  value  of  the  property  involved  in  such  financial
transaction or transactions exceeds ten thousand dollars.
Money laundering in the fourth degree is a class E felony.
2023 New York Laws › PEN - Penal › Part 4 - Administrative Provisions › Title X - Organized Crime Control Act › Article 470 - Money Laundering › 470.24 - Money Laundering in Support of Terrorism in the First Degree.

§ 470.24 Money laundering in support of terrorism in the first degree.
A  person is guilty of money laundering in support of terrorism in the
first degree when:
1. Knowing that  the  property  involved  in  one  or  more  financial
transactions  represents  either  the proceeds of an act of terrorism as
defined in subdivision one of section 490.05 of this part, or a monetary
instrument given, received or intended to be used to support a violation
of article four hundred ninety of this part:
(a) he or she conducts one or more  financial  transactions  which  in
fact  involve  either  the proceeds of an act of terrorism as defined in
subdivision one of section 490.05 of this part, or a monetary instrument
given, received or intended to be used to support a violation of article
four hundred ninety of this part:
(i) With intent to:
(A) promote the carrying on of specified criminal conduct; or
(B) engage in conduct constituting a felony as set  forth  in  section
eighteen hundred three, eighteen hundred four, eighteen hundred five, or
eighteen hundred six of the tax law; or
(ii)  Knowing that the transaction or transactions in whole or in part
are designed to:
(A) conceal or disguise the nature,  the  location,  the  source,  the
ownership  or  the  control of the proceeds of either the proceeds of an
act of terrorism as defined in subdivision one of section 490.05 of this
part, or a monetary instrument given, received or intended to be used to
support a violation of article four hundred ninety of this part; or
(B) avoid any transaction reporting requirement imposed by law; and
(iii) The total value of  the  property  involved  in  such  financial
transaction or transactions exceeds seventy-five thousand dollars.
2.  He  or  she  conducts one or more financial transactions involving
property represented to be either the proceeds of an act of terrorism as
defined in subdivision one of section 490.05 of this part, or a monetary
instrument given, received or intended to be used to support a violation
of article four hundred ninety of this part:
(a) With intent to:
(i) promote the carrying on of specified criminal conduct; or
(ii) conceal or disguise the nature, the  location,  the  source,  the
ownership  or the control of property believed to be either the proceeds
of an act of terrorism as defined in subdivision one of  section  490.05
of this part, or a monetary instrument given, received or intended to be
used to support a violation of article four hundred ninety of this part;
or
(iii) avoid any transaction reporting requirement imposed by law; and
(b)  The  total  represented  value  of  the property involved in such
financial transaction or transactions exceeds  one  hundred  twenty-five
thousand dollars.
Money  laundering  in  support  of  terrorism in the first degree is a
class B felony.
2023 New York Laws › PEN - Penal › Part 4 - Administrative Provisions › Title X - Organized Crime Control Act › Article 470 - Money Laundering › 470.25 - Money Laundering; Fines.

§ 470.25 Money laundering; fines.
1.  Any  person  convicted  of  a violation of section 470.05, 470.10,
  470.15, or 470.20 of this article may be sentenced to pay a fine not  in
  excess  of two times the value of the monetary instruments which are the
  proceeds of specified criminal activity. When a fine is imposed pursuant
  to this subdivision, the court shall make a finding as to the  value  of
  such  monetary instrument or instruments. If the record does not contain
  sufficient evidence to support such a finding the court  may  conduct  a
  hearing upon the issue. In imposing a fine, the court shall consider the
  seriousness   of  the  conduct,  whether  the  amount  of  the  fine  is
  disproportionate to the conduct in  which  he  engaged,  its  impact  on
  victims,  as well as the economic circumstances of the convicted person,
  including the effect of the imposition of such a fine upon his immediate
  family.
2. The imposition of a  fine  pursuant  to  subdivision  one  of  this
  section  or  paragraph  b  of  subdivision  one of section 80.00 of this
  chapter, shall preclude the imposition of any other order or judgment of
  forfeiture or fine based upon the same criminal conduct.
2023 New York Laws › PEN - Penal › Part 4 - Administrative Provisions › Title X - Organized Crime Control Act › Article 480 - Criminal Forfeiture - Felony Controlled Substance Offenses › 480.05 - Felony Controlled Substance Offenses; Forfeiture.

§ 480.05 Felony controlled substance offenses; forfeiture.
1.  When  any  person  is convicted of a felony offense, the following
property is subject to forfeiture pursuant to this article:
(a) any property constituting the proceeds or substituted proceeds  of
such   offense,   unless  the  forfeiture  is  disproportionate  to  the
defendant's gain from or participation in the offense,  in  which  event
the trier of fact may direct forfeiture of a portion thereof; and
(b)  any  property  constituting  an  instrumentality of such offense,
other than a real property  instrumentality  of  a  crime,  unless  such
forfeiture   is   disproportionate  to  the  defendant's  gain  from  or
participation in the offense, in which  event  the  trier  of  fact  may
direct forfeiture of a portion thereof.
2.  When  any  person  is  convicted  of a specified offense, the real
property  instrumentality  of  such  specified  offense  is  subject  to
forfeiture   pursuant   to  this  article,  unless  such  forfeiture  is
disproportionate to the defendant's gain from or  participation  in  the
offense,  in  which  event  the trier of fact may direct forfeiture of a
portion thereof.
3. Property acquired in good faith by an attorney as payment  for  the
reasonable  and  bona  fide  fees  of legal services or reimbursement of
reasonable and bona fide expenses related to  the  representation  of  a
defendant  in  connection with a civil or criminal forfeiture proceeding
or a related criminal  matter,  shall  be  exempt  from  a  judgment  of
forfeiture. For purposes of this subdivision, "bona fide" means that the
attorney  who  acquired such property had no reasonable basis to believe
that the fee transaction was a fraudulent or sham  transaction  designed
to shield property from forfeiture, hide its existence from governmental
investigative  agencies,  or  was  conducted  for any purpose other than
legitimate.
2023 New York Laws › PEN - Penal › Part 4 - Administrative Provisions › Title X - Organized Crime Control Act › Article 480 - Criminal Forfeiture - Felony Controlled Substance Offenses › 480.20 - Disposal of Property.

§ 480.20 Disposal of property.
All  property  which  is  forfeited  pursuant to this article shall be
  disposed of in  accordance  with  the  provisions  of  section  thirteen
  hundred  forty-nine  of  the  civil  practice law and rules. All reports
  required to be filed pursuant to article  thirteen-A  of  such  law  and
  rules  by  a  claiming  authority  shall be filed by the prosecutor in a
  forfeiture action brought pursuant to this article.
2023 New York Laws › PEN - Penal › Part 4 - Administrative Provisions › Title X - Organized Crime Control Act › Article 480 - Criminal Forfeiture - Felony Controlled Substance Offenses › 480.25 - Election of Remedies.

§ 480.25 Election of remedies.
The  imposition  of a judgment or order of forfeiture pursuant to this
  article with  respect  to  a  defendant's  interest  in  property  shall
  preclude  the  imposition  of  a  judgment  or  order of forfeiture with
  respect to such interest in property pursuant to the provisions  of  any
  other state or local law based upon the same criminal conduct.
2023 New York Laws › PEN - Penal › Part 4 - Administrative Provisions › Title X - Organized Crime Control Act › Article 480 - Criminal Forfeiture - Felony Controlled Substance Offenses › 480.30 - Provisional Remedies.

§ 480.30 Provisional remedies.
1.  The  provisional  remedies authorized by article thirteen-A of the
  civil practice law and  rules  shall  be  available  in  an  action  for
  criminal forfeiture pursuant to this article to the extent and under the
  same terms, conditions and limitations as provided in article thirteen-A
  of such law and rules, except as specifically provided herein.
2.   Upon   the   filing  of  an  indictment  and  special  forfeiture
  information, or a superior  court  information  and  special  forfeiture
  information,  seeking  forfeiture  pursuant to 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 criminal action is
  assigned.
3. For purposes of this section, the indictment and special forfeiture
  information  or  superior  court  information  and  special   forfeiture
  information  seeking  criminal  forfeiture  shall constitute the summons
  with notice or summons and verified complaint  referred  to  in  article
  thirteen-A of the civil practice law and rules.
2023 New York Laws › PEN - Penal › Part 4 - Administrative Provisions › Title X - Organized Crime Control Act › Article 480 - Criminal Forfeiture - Felony Controlled Substance Offenses › 480.35 - Rebuttable Presumption.

§ 480.35 Rebuttable presumption.
1.  In  a  criminal  forfeiture  proceeding commenced pursuant to this
  article, the following rebuttable presumption shall apply: all  currency
  or  negotiable instruments payable to the bearer shall be presumed to be
  the proceeds of a  felony  offense  when  such  currency  or  negotiable
  instruments  are  (i) found in close proximity to a controlled substance
  unlawfully possessed  by  the  defendant  in  an  amount  sufficient  to
  constitute  a violation of section 220.18 or 220.21 of the penal law, or
  (ii) found in close proximity to any quantity of a controlled  substance
  or  marihuana  unlawfully  possessed  by such defendant in a room, other
  than  a  public  place,  under  circumstances  evincing  an  intent   to
  unlawfully  mix,  compound, package, distribute or otherwise prepare for
  sale such controlled substance or marihuana.
2. The presumption established by this section shall  be  rebutted  by
  credible and reliable evidence which tends to show that such currency or
  negotiable  instruments  payable  to the bearer is not the proceeds of a
  felony offense. In an action tried before a jury, the jury shall  be  so
  instructed.  Any  sworn  testimony  of  a defendant offered to rebut the
  presumption and any other evidence which is obtained as a result of such
  testimony, shall be inadmissible in any subsequent  proceeding  relating
  to  the  forfeiture  action,  or  in any other civil or criminal action,
  except in a prosecution for a violation of article two  hundred  ten  of
  this  chapter.  In an action tried before a jury, at the commencement of
  the trial, or at such other time as the court  reasonably  directs,  the
  prosecutor shall provide notice to the court and to the defendant of its
  intent to request that the court charge such presumption.
2023 New York Laws › PEN - Penal › Part 4 - Administrative Provisions › Title Y - Hate Crimes Act of 2000 › Article 485 - Hate Crimes › 485.00 - Legislative Findings.

§ 485.00 Legislative findings.
The  legislature  finds  and  determines  as  follows:  criminal  acts
  involving violence, intimidation and destruction of property based  upon
  bias  and  prejudice  have  become  more  prevalent in New York state in
  recent years.  The intolerable truth is that in these  crimes,  commonly
  and  justly  referred  to  as  "hate  crimes", victims are intentionally
  selected, in whole or in part, because of their  race,  color,  national
  origin,  ancestry,  gender,  gender  identity  or  expression, religion,
  religious practice, age, disability or sexual orientation.  Hate  crimes
  do  more  than  threaten  the  safety  and welfare of all citizens. They
  inflict on victims incalculable physical and emotional damage  and  tear
  at the very fabric of free society. Crimes motivated by invidious hatred
  toward  particular  groups  not  only harm individual victims but send a
  powerful message of intolerance and discrimination to all members of the
  group to which the victim belongs. Hate crimes can and do intimidate and
  disrupt entire communities and vitiate the civility that is essential to
  healthy democratic processes. In a democratic society,  citizens  cannot
  be  required to approve of the beliefs and practices of others, but must
  never commit criminal acts on account of them. However,  these  criminal
  acts  do  occur and are occurring more and more frequently. Quite often,
  these crimes of hate are also acts of  terror.  The  recent  attacks  in
  Monsey, New York as well as the shootings in El Paso, Texas; Pittsburgh,
  Pennsylvania;   Sutherland   Springs,   Texas;   Orlando,  Florida;  and
  Charleston, South Carolina  illustrate  that  mass  killings  are  often
  apolitical,  motivated  by the hatred of a specific group coupled with a
  desire to inflict  mass  casualties.  The  current  law  emphasizes  the
  political motivation of an act over its catastrophic effect and does not
  adequately recognize the harm to public order and individual safety that
  hate  crimes  cause. Therefore, our laws must be strengthened to provide
  clear recognition of the gravity  of  hate  crimes  and  the  compelling
  importance of preventing their recurrence.
Accordingly,  the  legislature  finds  and  declares  that hate crimes
  should be prosecuted and punished with appropriate severity.
2023 New York Laws › PEN - Penal › Part 4 - Administrative Provisions › Title Y - Hate Crimes Act of 2000 › Article 485 - Hate Crimes › 485.10 - Sentencing.

§ 485.10 Sentencing.
1.  When  a  person  is  convicted  of  a  hate crime pursuant to this
article, and the specified offense  is  a  violent  felony  offense,  as
defined in section 70.02 of this chapter, the hate crime shall be deemed
a violent felony offense.
2. When a person is convicted of a hate crime pursuant to this article
and  the specified offense is a misdemeanor or a class C, D or E felony,
the hate crime shall be deemed  to  be  one  category  higher  than  the
specified  offense  the defendant committed, or one category higher than
the offense level  applicable  to  the  defendant's  conviction  for  an
attempt  or  conspiracy  to  commit  a  specified  offense, whichever is
applicable.
3. Notwithstanding any other  provision  of  law,  when  a  person  is
convicted  of  a  hate  crime pursuant to this article and the specified
offense is a class B felony:
(a) the maximum term of the indeterminate sentence must  be  at  least
six  years  if  the  defendant is sentenced pursuant to section 70.00 of
this chapter;
(b) the term of the determinate sentence must be at least eight  years
if the defendant is sentenced pursuant to section 70.02 of this chapter;
(c) the term of the determinate sentence must be at least twelve years
if the defendant is sentenced pursuant to section 70.04 of this chapter;
(d)  the  maximum  term of the indeterminate sentence must be at least
four years if the defendant is sentenced pursuant to  section  70.05  of
this chapter; and
(e)  the maximum term of the indeterminate sentence or the term of the
determinate sentence must be at least ten  years  if  the  defendant  is
sentenced pursuant to section 70.06 of this chapter.
4.  Notwithstanding  any  other  provision  of  law,  when a person is
convicted of a hate crime pursuant to this  article  and  the  specified
offense  is  a class A-1 felony, the minimum period of the indeterminate
sentence shall be not less than twenty years.
5. In addition to any of the dispositions authorized by this  chapter,
the  court  shall  require as part of the sentence imposed upon a person
convicted of a hate crime pursuant to this article, that  the  defendant
complete  a  program, training session or counseling session directed at
hate crime prevention and education, where  the  court  determines  such
program,   training   session  or  counseling  session  is  appropriate,
available and was developed or authorized by the court or local agencies
in cooperation with organizations serving the affected community.
2023 New York Laws › PEN - Penal › Part 4 - Administrative Provisions › Title Y-1 - Enacted Without Title Heading. › Article 490 - Terrorism › 490.00 - Legislative Findings.

§ 490.00 Legislative findings.
The  devastating  consequences  of  the  recent barbaric attack on the
  World Trade Center and the Pentagon underscore the compelling  need  for
  legislation  that  is  specifically  designed  to  combat  the  evils of
  terrorism. Indeed, the bombings  of  American  embassies  in  Kenya  and
  Tanzania  in 1998, the federal building in Oklahoma City in 1995, Pan Am
  Flight number 103 in Lockerbie in  1988,  the  1997  shooting  atop  the
  Empire State Building, the 1994 murder of Ari Halberstam on the Brooklyn
  Bridge  and  the  1993  bombing  of the World Trade Center, will forever
  serve to remind us that terrorism is a serious and deadly  problem  that
  disrupts  public  order and threatens individual safety both at home and
  around the world. Terrorism is inconsistent with civilized  society  and
  cannot be tolerated.
Although certain federal laws seek to curb the incidence of terrorism,
  there  are  no  corresponding state laws that facilitate the prosecution
  and punishment of terrorists in state  courts.  Inexplicably,  there  is
  also  no  criminal  penalty  in  this state for a person who solicits or
  raises funds for, or provides other material support  or  resources  to,
  those  who  commit  or encourage the commission of horrific and cowardly
  acts of terrorism. Nor do our criminal  laws  proscribe  the  making  of
  terrorist  threats  or punish with appropriate severity those who hinder
  the prosecution of terrorists. Finally, our death penalty  statute  must
  be  strengthened so that the cold-blooded execution of an individual for
  terrorist purposes is a capital offense.
A comprehensive state law is urgently  needed  to  complement  federal
  laws  in  the fight against terrorism and to better protect all citizens
  against terrorist acts. Accordingly, the legislature finds that our laws
  must be strengthened to ensure that terrorists, as  well  as  those  who
  solicit  or  provide  financial  and  other  support  to terrorists, are
  prosecuted and punished in state courts with appropriate severity.
2023 New York Laws › PEN - Penal › Part 4 - Administrative Provisions › Title Y-1 - Enacted Without Title Heading. › Article 490 - Terrorism › 490.01 - Liability Protection.

§ 490.01 Liability protection.
1.  Any person who makes a qualified disclosure of suspicious behavior
  shall be immune from civil and criminal  liability  for  reporting  such
  behavior.
2.  For  purposes of this article, "qualified disclosure of suspicious
  behavior" means any  disclosure  of  allegedly  suspicious  behavior  of
  another  individual  or  individuals  to any person that is made in good
  faith and with the  reasonable  belief  that  such  suspicious  behavior
  constitutes, is indicative of, or is in furtherance of a crime or an act
  of terrorism.
3.  An  action  alleging that a statement or disclosure by a person of
  any suspicious transaction, activity or occurrence  indicating  that  an
  individual  may  be  engaging  in  or  preparing to engage in suspicious
  behavior which constitutes, is indicative of, or is in furtherance of, a
  crime or an act of terrorism was not made in good  faith  and  with  the
  reasonable   belief   that  such  suspicious  behavior  constitutes,  is
  indicative of, or is in furtherance of, a crime or an act  of  terrorism
  must  be  pled  with  particularity  pursuant to subdivision (b) of rule
  three thousand sixteen of the civil practice law and rules.
2023 New York Laws › PEN - Penal › Part 4 - Administrative Provisions › Title Y-1 - Enacted Without Title Heading. › Article 490 - Terrorism › 490.10 - Soliciting or Providing Support for an Act of Terrorism in the Second Degree.

§  490.10 Soliciting or providing support for an act of terrorism in the
second degree.
A person commits  soliciting  or  providing  support  for  an  act  of
  terrorism  in  the second degree when, with intent that material support
  or resources will be used, in whole or in part, to plan, prepare,  carry
  out  or  aid  in either an act of terrorism or the concealment of, or an
  escape from, an act of terrorism, he or she raises,  solicits,  collects
  or provides material support or resources.
Soliciting  or providing support for an act of terrorism in the second
  degree is a class D felony.
2023 New York Laws › PEN - Penal › Part 4 - Administrative Provisions › Title Y-1 - Enacted Without Title Heading. › Article 490 - Terrorism › 490.15 - Soliciting or Providing Support for an Act of Terrorism in the First Degree.

§  490.15 Soliciting or providing support for an act of terrorism in the
first degree.
A person commits  soliciting  or  providing  support  for  an  act  of
  terrorism  in  the  first  degree  when  he  or she commits the crime of
  soliciting or providing support for an act of terrorism  in  the  second
  degree  and the total value of material support or resources exceeds one
  thousand dollars.
Soliciting or providing support for an act of terrorism in  the  first
  degree is a class C felony.
2023 New York Laws › PEN - Penal › Part 4 - Administrative Provisions › Title Y-1 - Enacted Without Title Heading. › Article 490 - Terrorism › 490.20 - Making a Terroristic Threat.

§ 490.20 Making a terroristic threat.
1.  A person is guilty of making a terroristic threat when with intent
  to intimidate or coerce a civilian population, influence the policy of a
  unit of government by intimidation or coercion, or affect the conduct of
  a unit of government by murder, assassination or kidnapping, he  or  she
  threatens  to  commit  or  cause to be committed a specified offense and
  thereby  causes  a  reasonable  expectation  or  fear  of  the  imminent
  commission of such offense.
2.  It  shall  be no defense to a prosecution pursuant to this section
  that the defendant did not have the intent or capability  of  committing
  the  specified  offense  or that the threat was not made to a person who
  was a subject thereof.
Making a terroristic threat is a class D felony.
2023 New York Laws › PEN - Penal › Part 4 - Administrative Provisions › Title Y-1 - Enacted Without Title Heading. › Article 490 - Terrorism › 490.25 - Crime of Terrorism.

§ 490.25 Crime of terrorism.
1.  A  person  is  guilty of a crime of terrorism when, with intent to
intimidate or coerce a civilian population, influence the  policy  of  a
unit of government by intimidation or coercion, or affect the conduct of
a  unit  of government by murder, assassination or kidnapping, he or she
commits a specified offense.
2. Sentencing.
(a) When a person is convicted of a crime  of  terrorism  pursuant  to
this  section,  and the specified offense is a class B, C, D or E felony
offense, the crime  of  terrorism  shall  be  deemed  a  violent  felony
offense.
(b)  When  a  person  is convicted of a crime of terrorism pursuant to
this section, and the specified offense is a class  C,  D  or  E  felony
offense,  the  crime  of  terrorism  shall  be deemed to be one category
higher than the  specified  offense  the  defendant  committed,  or  one
category  higher  than  the  offense level applicable to the defendant's
conviction for an attempt or conspiracy to commit the offense, whichever
is applicable.
(c) When a person is convicted of a crime  of  terrorism  pursuant  to
this section, and the specified offense is a class B felony offense, the
crime  of  terrorism  shall be deemed a class A-I felony offense and the
sentence imposed upon conviction of such offense shall be in  accordance
with section 70.00 of this chapter.
(d)  Notwithstanding  any  other  provision  of  law, when a person is
convicted of a crime of terrorism pursuant  to  this  section,  and  the
specified  offense  is  a  class  A-I  felony offense, the sentence upon
conviction of such offense shall be life  imprisonment  without  parole;
provided,  however,  that  nothing  herein  shall  preclude or prevent a
sentence of death when the specified offense  is  murder  in  the  first
degree as defined in section 125.27 of this chapter.
2023 New York Laws › PEN - Penal › Part 4 - Administrative Provisions › Title Y-1 - Enacted Without Title Heading. › Article 490 - Terrorism › 490.27 - Domestic Act of Terrorism Motivated by Hate in the Second Degree.

§ 490.27 Domestic  act  of  terrorism  motivated  by  hate in the second
degree.
A person is guilty of the crime of domestic act of terrorism motivated
  by hate in the second degree when, acting with the intent to  cause  the
  death  of, or serious physical injury to, five or more other persons, in
  whole or in substantial part  because  of  the  perceived  race,  color,
  national  origin,  ancestry,  gender,  gender  identity  or  expression,
  religion, religious practice, age, disability, or sexual orientation  of
  such  other  persons, regardless of whether that belief or perception is
  correct, he or she, as part of the same criminal  transaction,  attempts
  to  cause the death of, or serious physical injury to, such five or more
  persons, provided that the victims are not participants in the  criminal
  transaction.
Domestic  act of terrorism motivated by hate in the second degree is a
  class A-I felony.
2023 New York Laws › PEN - Penal › Part 4 - Administrative Provisions › Title Y-1 - Enacted Without Title Heading. › Article 490 - Terrorism › 490.28 - Domestic Act of Terrorism Motivated by Hate in the First Degree.

§ 490.28 Domestic  act  of  terrorism  motivated  by  hate  in the first
degree.
A person is guilty of the crime of domestic act of terrorism motivated
  by hate in the first degree when, acting with the intent  to  cause  the
  death  of, or serious physical injury to, five or more other persons, in
  whole or in substantial part  because  of  the  perceived  race,  color,
  national  origin,  ancestry,  gender,  gender  identity  or  expression,
  religion, religious practice, age, disability, or sexual orientation  of
  such  other  person  or  persons,  regardless  of whether that belief or
  perception is  correct,  he  or  she,  as  part  of  the  same  criminal
  transaction:
1.  causes  the  death of at least one other person, provided that the
  victim or victims are not a participant in the criminal transaction; and
2. causes or attempts to cause the death of four  or  more  additional
  other  persons,  provided  that the victims are not a participant in the
  criminal transaction; and
3. the defendant was more than eighteen years old at the time  of  the
  commission of the crime.
Domestic  act  of terrorism motivated by hate in the first degree is a
  class A-I felony.
Notwithstanding any other provision of law, when a person is convicted
  of domestic act of terrorism motivated by hate in the first degree,  the
  sentence shall be life imprisonment without parole.
2023 New York Laws › PEN - Penal › Part 4 - Administrative Provisions › Title Y-1 - Enacted Without Title Heading. › Article 490 - Terrorism › 490.30 - Hindering Prosecution of Terrorism in the Second Degree.

§ 490.30 Hindering prosecution of terrorism in the second degree.
A person is guilty of hindering prosecution of terrorism in the second
  degree  when  he  or she renders criminal assistance to a person who has
  committed an act of terrorism, knowing or  believing  that  such  person
  engaged in conduct constituting an act of terrorism.
Hindering  prosecution  of terrorism in the second degree is a class C
  felony.
2023 New York Laws › PEN - Penal › Part 4 - Administrative Provisions › Title Y-1 - Enacted Without Title Heading. › Article 490 - Terrorism › 490.35 - Hindering Prosecution of Terrorism in the First Degree.

§ 490.35 Hindering prosecution of terrorism in the first degree.
A  person is guilty of hindering prosecution of terrorism in the first
  degree when he or she renders criminal assistance to a  person  who  has
  committed  an  act  of  terrorism that resulted in the death of a person
  other than one of the  participants,  knowing  or  believing  that  such
  person engaged in conduct constituting an act of terrorism.
Hindering  prosecution  of  terrorism in the first degree is a class B
  felony.
2023 New York Laws › PEN - Penal › Part 4 - Administrative Provisions › Title Y-1 - Enacted Without Title Heading. › Article 490 - Terrorism › 490.37 - Criminal Possession of a Chemical Weapon or Biological Weapon in the Third Degree.

§ 490.37 Criminal  possession  of a chemical weapon or biological weapon
in the third degree.
A person is guilty of criminal possession  of  a  chemical  weapon  or
  biological  weapon  in  the  third  degree  when he or she possesses any
  select chemical agent or select  biological  agent  under  circumstances
  evincing  an intent by the defendant to use such weapon to cause serious
  physical injury or death to another person.
Criminal possession of a chemical weapon or biological weapon  in  the
  third degree is a class C felony.
2023 New York Laws › PEN - Penal › Part 4 - Administrative Provisions › Title Y-1 - Enacted Without Title Heading. › Article 490 - Terrorism › 490.40 - Criminal Possession of a Chemical Weapon or Biological Weapon in the Second Degree.

§ 490.40 Criminal  possession  of a chemical weapon or biological weapon
in the second degree.
A person is guilty of criminal possession  of  a  chemical  weapon  or
biological  weapon  in  the  second  degree when he or she possesses any
chemical weapon or biological weapon with intent to use such weapon to:
1. (a) cause serious physical injury to,  or  the  death  of,  another
person; and
(b) (i) intimidate or coerce a civilian population;
(ii)  influence  the policy of a unit of government by intimidation or
coercion; or
(iii)  affect  the  conduct  of  a  unit  of  government  by   murder,
assassination, or kidnapping.
2.  cause  serious  physical injury to, or the death of, more than two
persons.
Criminal possession of a chemical weapon or biological weapon  in  the
second degree is a class B felony.
2023 New York Laws › PEN - Penal › Part 4 - Administrative Provisions › Title Y-1 - Enacted Without Title Heading. › Article 490 - Terrorism › 490.45 - Criminal Possession of a Chemical Weapon or Biological Weapon in the First Degree.

§ 490.45 Criminal  possession  of a chemical weapon or biological weapon
in the first degree.
A person is guilty of criminal possession  of  a  chemical  weapon  or
biological weapon in the first degree when he or she possesses:
1. any select chemical agent, with intent to use such agent to:
(a) cause serious physical injury to, or the death of, another person;
and
(b) (i) intimidate or coerce a civilian population;
(ii)  influence  the policy of a unit of government by intimidation or
coercion; or
(iii)  affect  the  conduct  of  a  unit  of  government  by   murder,
assassination, or kidnapping.
2.  any  select chemical agent, with intent to use such agent to cause
serious physical injury to,  or  the  death  of,  more  than  two  other
persons; or
3. any select biological agent, with intent to use such agent to cause
serious physical injury to, or the death of, another person.
Criminal  possession  of a chemical weapon or biological weapon in the
first degree is a class A-I felony.
2023 New York Laws › PEN - Penal › Part 4 - Administrative Provisions › Title Y-1 - Enacted Without Title Heading. › Article 490 - Terrorism › 490.47 - Criminal Use of a Chemical Weapon or Biological Weapon in the Third Degree.

§ 490.47 Criminal  use  of a chemical weapon or biological weapon in the
third degree.
A person is guilty of criminal use of a chemical weapon or  biological
  weapon in the third degree when, under circumstances evincing a depraved
  indifference to human life, he or she uses, deploys, releases, or causes
  to  be  used,  deployed, or released any select chemical agent or select
  biological agent, and thereby creates a grave risk of death  or  serious
  physical injury to another person not a participant in the crime.
Criminal  use  of  a chemical weapon or biological weapon in the third
  degree is a class B felony.
2023 New York Laws › PEN - Penal › Part 4 - Administrative Provisions › Title Y-1 - Enacted Without Title Heading. › Article 490 - Terrorism › 490.50 - Criminal Use of a Chemical Weapon or Biological Weapon in the Second Degree.

§ 490.50 Criminal  use  of a chemical weapon or biological weapon in the
second degree.
A person is guilty of criminal use of a chemical weapon or  biological
weapon  in  the second degree when he or she uses, deploys, releases, or
causes to be  used,  deployed,  or  released,  any  chemical  weapon  or
biological weapon, with intent to:
1.  cause serious physical injury to, or the death of, another person;
and
2. (a) intimidate or coerce a civilian population;
(b) influence the policy of a unit of government  by  intimidation  or
coercion; or
(c)  to  affect  the  conduct  of  a  unit  of  government  by murder,
assassination, or kidnapping.
Criminal use of a chemical weapon or biological weapon in  the  second
degree is a class A-II felony.
2023 New York Laws › PEN - Penal › Part 4 - Administrative Provisions › Title Y-1 - Enacted Without Title Heading. › Article 490 - Terrorism › 490.55 - Criminal Use of a Chemical Weapon or Biological Weapon in the First Degree.

§ 490.55 Criminal  use  of a chemical weapon or biological weapon in the
first degree.
A person is guilty of criminal use of a chemical weapon or  biological
weapon in the first degree when:
1. with intent to:
(a) cause serious physical injury to, or the death of, another person;
and
(b) (i) intimidate or coerce a civilian population;
(ii)  influence  the policy of a unit of government by intimidation or
coercion; or
(iii)  affect  the  conduct  of  a  unit  of  government  by   murder,
assassination, or kidnapping;
he  or  she  uses, deploys, releases, or causes to be used, deployed, or
released any select chemical agent and thereby causes  serious  physical
injury  to,  or the death of, another person who is not a participant in
the crime.
2. with intent to cause serious physical injury to, or the  death  of,
more  than  two persons, he or she uses, deploys, releases, or causes to
be used, deployed, or released any select  chemical  agent  and  thereby
causes  serious  physical  injury  to,  or  the  death of, more than two
persons who are not participants in the crime; or
3. with intent to cause serious physical injury to, or the  death  of,
another person, he or she uses, deploys, releases, or causes to be used,
deployed,  or  released  any  select biological agent and thereby causes
serious physical injury to, or the death of, another person who is not a
participant in the crime.
Criminal use of a chemical weapon or biological weapon  in  the  first
degree is a class A-I felony.
2023 New York Laws › PEN - Penal › Part 4 - Administrative Provisions › Title Y-1 - Enacted Without Title Heading. › Article 490 - Terrorism › 490.70 - Limitations.

§ 490.70 Limitations.
1.  The provisions of sections 490.37, 490.40, 490.45, 490.47, 490.50,
and 490.55 of this article shall not apply where the defendant possessed
or used:
(a) any household product generally available for sale to consumers in
this state in the quantity and concentration available for such sale;
(b) a self-defense spray device in accordance with the  provisions  of
paragraph fourteen of subdivision a of section 265.20 of this chapter;
(c)  a  chemical weapon solely for a purpose not prohibited under this
chapter, as long as the type and quantity  is  consistent  with  such  a
purpose; or
(d)   a  biological  agent,  toxin,  or  delivery  system  solely  for
prophylactic,  protective,  bona  fide  research,  or   other   peaceful
purposes.
2.  For  the  purposes  of  this  section,  the  phrase  "purposes not
prohibited by this chapter" means the following:
(a) any peaceful  purpose  related  to  an  industrial,  agricultural,
research,   medical,   or  pharmaceutical  activity  or  other  peaceful
activity;
(b) any purpose directly related to protection against toxic chemicals
and to protection against chemical weapons;
(c) any military purpose of the United States that  is  not  connected
with the use of a chemical weapon or that is not dependent on the use of
the  toxic or poisonous properties of the chemical weapon to cause death
or other harm; and
(d) any law enforcement purpose, including any domestic  riot  control
purpose and including imposition of capital punishment.
2023 New York Laws › PEN - Penal › Part 4 - Administrative Provisions › Title Y-2 - Corrupting the Government › Article 496 - Corrupting the Government › 496.02 - Corrupting the Government in the Fourth Degree.

§ 496.02 Corrupting the government in the fourth degree.
A  person  is guilty of corrupting the government in the fourth degree
  when, being a public  servant,  or  acting  in  concert  with  a  public
  servant, he or she engages in a scheme constituting a systematic ongoing
  course  of  conduct  with  intent  to  defraud  the state or one or more
  political  subdivisions  of  the  state  or  one  or  more  governmental
  instrumentalities  within  the state to obtain property, actual services
  or other  resources,  or  obtain  property,  actual  services  or  other
  resources  from  the state, or any political subdivision or governmental
  instrumentality  of  the  state  by  false  or   fraudulent   pretenses,
  representations   or  promises,  and  thereby  wrongfully  obtains  such
  property, actual services or other resources.
Corrupting the government in the fourth degree is a class E felony.
2023 New York Laws › PEN - Penal › Part 4 - Administrative Provisions › Title Y-2 - Corrupting the Government › Article 496 - Corrupting the Government › 496.03 - Corrupting the Government in the Third Degree.

§ 496.03 Corrupting the government in the third degree.
A  person  is  guilty of corrupting the government in the third degree
  when, being a public  servant,  or  acting  in  concert  with  a  public
  servant, he or she engages in a scheme constituting a systematic ongoing
  course  of  conduct  with  intent  to  defraud  the state or one or more
  political  subdivisions  of  the  state  or  one  or  more  governmental
  instrumentalities  within  the state to obtain property, actual services
  or other  resources,  or  obtain  property,  actual  services  or  other
  resources  from  the state, or any political subdivision or governmental
  instrumentality  of  the  state  by  false  or   fraudulent   pretenses,
  representations   or  promises,  and  thereby  wrongfully  obtains  such
  property, actual services or other resources with a value in  excess  of
  one thousand dollars.
Corrupting the government in the third degree is a class D felony.