New York Jury Instruction - Counterfeit - Possession with Intent to Defraud

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This form contains sample jury instructions, to be used across the United States. These questions are to be used only as a model, and should be altered to more perfectly fit your own cause of action needs.

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FAQ

Section 170.75 - Fraudulent making of an electronic access device in the second degree, N.Y.

Under our law, a person is guilty of Forgery in the Third Degree when, with the intent to defraud, deceive or injure another he or she falsely makes, completes, or alters a written instrument.

Use of counterfeit, unapproved or unlawful wagering instruments is a Class A misdemeanor. This means that if you are convicted your sentence could include a jail term of up to 1 year, a probation term of 3 years, and payment of a fine.

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.

New York Consolidated Laws, Penal Law - PEN § 170.10 Forgery in the second degree. 5. 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.

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.

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, ...

Under our law, a person is guilty of Forgery in the Third Degree when, with the intent to defraud, deceive or injure another he or she falsely makes, completes, or alters a written instrument.

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New York Jury Instruction - Counterfeit - Possession with Intent to Defraud