New York Jury Instruction - Counterfeiting
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FAQ
Under our law, a person is guilty of offering a false instrument for filing in the second degree when, knowing that a written instrument contains a false statement or false information, he or she offers or presents it to a public office or public servant with the knowledge or belief that it will be filed with, ...
§ 170.70 Illegal possession of a vehicle identification number. which was not affixed by the manufacturer in ance with 49 U.S.C. or embossed a vehicle identification number which was not affixed, stamped or embossed by the manufacturer, or in ance with 49 U.S.C.
The most serious crime of Criminal Possession of a Forged Instrument is the First Degree offense. Criminal Possession of a Forged Instrument in the First Degree, pursuant to New York Penal Law 170.30 is a ?C? felony punishable by as many as fifteen years in state custody.
California Penal Code 475 PC makes it a crime for someone to have possession of a counterfeit item, such as a forged item with the intent to pass it on. This could include possession of an uncompleted check with intent to complete it.
The creation of false license plates is a Class E felony in New York. The maximum penalty for such a crime ? or being in possession of the machines to make such plates ? is four years in prison and a fine of up to $5,000 or double the gain obtained, ing to state Vehicle and Traffic Law and Penal Law.
Under New York Penal Law section 165.71, you could be prosecuted for trademark counterfeiting in the third degree if with intent to deceive or defraud another person or evade a lawful restriction on the distribution of goods, you knowingly manufacture, distribute, sell or offer for sale goods that have a counterfeit ...
If you are not convinced beyond a reasonable doubt that the defendant is guilty of a charged crime, you must find the defendant not guilty of that crime. If you are convinced beyond a reasonable doubt that the defendant is guilty of a charged crime, you must find the defendant guilty of that crime. CPL 300.10(2).
First, a person is guilty of Penal Law 170.15 (Forgery in the First Degree) when, with intent to defraud, deceive or injure another, he or she 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, ...