New York Jury Instruction - Counterfeit - Possession with Intent to Use
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How to fill out Jury Instruction - Counterfeit - Possession With Intent To Use?
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FAQ
Essentially, third-degree criminal possession of a forged instrument is when a person knowingly possesses a written document that is forged and intends to use that document to defraud or deceive someone.
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, ...
A person convicted of criminal possession in the first degree of a controlled substance faces a Class A-I felony penalty of imprisonment for life. Monetary fine. In addition to the prison sentence, the convicted person may have to pay up to $100,000.
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.
The judge will advise the jury that it is the sole judge of the facts and of the credibility (believability) of witnesses. He or she will note that the jurors are to base their conclusions on the evidence as presented in the trial, and that the opening and closing arguments of the lawyers are not evidence.
Under our law, a person is guilty of 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 (specify appropriate instrument as set ...
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.
Generally speaking, you are guilty of Criminal Possession of a Forged Instrument, regardless of whether you are charged with NY PL 170.20, 170.25 or 170.30, if you possess a completed or modified written instrument you know is and you do so with the intent to defraud or deceive another.