Larceny/ Stolen Property Flashcards
Grand Larceny 4th- BCI
Except Sub 8 is UF when value of vehicle (including motorcycle) is $100 or less
A person is guilty of grand larceny in the fourth degree when he steals property and when:
- The value of the property exceeds one thousand dollars; or
- The property consists of a public record, writing or instrument kept, filed or deposited according to law with or in the keeping of any public office or public servant; or
- The property consists of secret scientific material; or
- The property consists of a credit card or debit card; or
- The property, regardless of its nature and value, is taken from the person of another; or
- The property, regardless of its nature and value, is obtained by extortion; or
- The property consists of one or more firearms, rifles or shotguns, as such terms are defined in section 265.00 of this chapter; or
- The value of the property exceeds one hundred dollars and the property consists of a motor vehicle, as defined in section one hundred twenty-five of the vehicle and traffic law, other than a motorcycle, as defined in section one hundred twenty-three of such law; or
- The property consists of a scroll, religious vestment, a vessel, an item comprising a display of religious symbols which forms a representative expression of faith, or other miscellaneous item of property which:
(a) has a value of at least one hundred dollars; and
(b) is kept for or used in connection with religious worship in any building, structure or upon the curtilage of such building or structure used as a place of religious worship by a religious corporation, as incorporated under the religious corporations law or the education law.
- The property consists of an access device which the person intends to use unlawfully to obtain telephone service.
- The property consists of anhydrous ammonia or liquified ammonia gas and the actor intends to use, or knows another person intends to use, such anhydrous ammonia or liquified ammonia gas to manufacture methamphetamine.
Grand Larceny 3rd- BCI
A person is guilty of grand larceny in the third degree when he or she steals property and:
- when the value of the property exceeds three thousand dollars, or
- the property is an automated teller machine or the contents of an automated teller machine.
Grand Larceny 2nd- BCI
A person is guilty of grand larceny in the second degree when he steals property and when:
- The value of the property exceeds fifty thousand dollars; or
- The property, regardless of its nature and value, is obtained by extortion committed by instilling in the victim a fear that the actor or another person will (a) cause physical injury to some person in the future, or (b) cause damage to property, or (c) use or abuse his position as a public servant by engaging in conduct within or related to his official duties, or by failing or refusing to perform an official duty, in such manner as to affect some person adversely.
Grand Larceny 1st- BCI
A person is guilty of grand larceny in the first degree when he steals property and when the value of the property exceeds one million dollars.
Crim Possession Stolen Property 5th- UF
UF except BCI when property stolen during a BCI case
A person is guilty of criminal possession of stolen property in the fifth degree when he knowingly possesses stolen property, with intent to benefit himself or a person other than an owner thereof or to impede the recovery by an owner thereof.
Crim Possession Stolen Property 4th- BCI
A person is guilty of criminal possession of stolen property in the fourth degree when he knowingly possesses stolen property, with intent to benefit himself or a person other than an owner thereof or to impede the recovery by an owner thereof, and when:
- The value of the property exceeds one thousand dollars; or
- The property consists of a credit card, debit card or public benefit card; or
- He is a collateral loan broker or is in the business of buying, selling or otherwise dealing in property; or
- The property consists of one or more firearms, rifles and shotguns, as such terms are defined in section 265.00 of this chapter; or
- The value of the property exceeds one hundred dollars and the property consists of a motor vehicle, as defined in section one hundred twenty-five of the vehicle and traffic law, other than a motorcycle, as defined in section one hundred twenty-three of such law; or
- The property consists of a scroll, religious vestment, vessel or other item of property having a value of at least one hundred dollars kept for or used in connection with religious worship in any building or structure used as a place of religious worship by a religious corporation, as incorporated under the religious corporations law or the education law.
- The property consists of anhydrous ammonia or liquified ammonia gas and the actor intends to use, or knows another person intends to use, such anhydrous ammonia or liquified ammonia gas to manufacture methamphetamine.
Crim Possession Stolen Property 3rd- BCI
A person is guilty of criminal possession of stolen property in the third degree when he knowingly possesses stolen property, with intent to benefit himself or a person other than an owner thereof or to impede the recovery by an owner thereof, and when the value of the property exceeds three thousand dollars.
Crim Possession Stolen Property 2nd- BCI
A person is guilty of criminal possession of stolen property in the second degree when he knowingly possesses stolen property, with intent to benefit himself or a person other than an owner thereof or to impede the recovery by an owner thereof, and when the value of the property exceeds fifty thousand dollars.
Crim Possession Stolen Property 1st- BCI
A person is guilty of criminal possession of stolen property in the first degree when he knowingly possesses stolen property, with intent to benefit himself or a person other than an owner thereof or to impede the recovery by an owner, and when the value of the property exceeds one million dollars.
