S01301 Summary:

BILL NOS01301A
 
SAME ASSAME AS A00938-A
 
SPONSORPERALTA
 
COSPNSR
 
MLTSPNSR
 
Amd §460.10, Pen L
 
Expands the definition of "criminal act", for purposes of enterprise corruption, to include computer offenses, identity theft, criminal use of an access device and unlawful possession of personal identification information or a skimmer.
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S01301 Actions:

BILL NOS01301A
 
01/09/2015REFERRED TO CODES
02/03/20151ST REPORT CAL.64
02/09/20152ND REPORT CAL.
02/10/2015ADVANCED TO THIRD READING
05/20/2015PASSED SENATE
05/20/2015DELIVERED TO ASSEMBLY
05/20/2015referred to codes
01/06/2016died in assembly
01/06/2016returned to senate
01/06/2016REFERRED TO CODES
01/12/2016AMEND AND RECOMMIT TO CODES
01/12/2016PRINT NUMBER 1301A
02/02/20161ST REPORT CAL.136
02/08/20162ND REPORT CAL.
02/09/2016ADVANCED TO THIRD READING
02/25/2016PASSED SENATE
02/25/2016DELIVERED TO ASSEMBLY
02/25/2016referred to codes
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S01301 Committee Votes:

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S01301 Floor Votes:

There are no votes for this bill in this legislative session.
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S01301 Text:



 
                STATE OF NEW YORK
        ________________________________________________________________________
 
                                         1301--A
 
                               2015-2016 Regular Sessions
 
                    IN SENATE
 
                                     January 9, 2015
                                       ___________
 
        Introduced  by  Sen. PERALTA -- read twice and ordered printed, and when
          printed to be committed to the Committee on Codes  --  recommitted  to
          the  Committee  on  Codes  in accordance with Senate Rule 6, sec. 8 --
          committee discharged, bill amended, ordered reprinted as  amended  and
          recommitted to said committee

        AN ACT to amend the penal law, in relation to including certain computer
          offenses,  criminal use of an access device, identity theft and unlaw-
          ful possession of personal identification  information  or  a  skimmer
          device  within the definition of "criminal act" for purposes of enter-
          prise corruption
 
          The People of the State of New York, represented in Senate and  Assem-
        bly, do enact as follows:
 
     1    Section  1.  Paragraph  (a)  of subdivision 1 of section 460.10 of the
     2  penal law, as amended by chapter 368 of the laws of 2015, is amended  to
     3  read as follows:
     4    (a)  Any  of  the felonies set forth in this chapter: sections 120.05,
     5  120.10 and 120.11 relating to assault; sections 121.12 and 121.13 relat-
     6  ing to strangulation; sections 125.10 to 125.27  relating  to  homicide;
     7  sections 130.25, 130.30 and 130.35 relating to rape; sections 135.20 and
     8  135.25  relating  to  kidnapping; sections 135.35 and 135.37 relating to
     9  labor trafficking; section 135.65 relating to coercion; sections 140.20,
    10  140.25 and 140.30 relating to  burglary;  sections  145.05,  145.10  and
    11  145.12 relating to criminal mischief; article one hundred fifty relating
    12  to  arson;  sections 155.30, 155.35, 155.40 and 155.42 relating to grand
    13  larceny; sections 156.10, 156.25,  156.26,  156.27,  156.30  and  156.35
    14  relating  to  offenses  involving  computers;  sections  177.10, 177.15,
    15  177.20 and 177.25 relating to health care  fraud;  article  one  hundred
    16  sixty  relating  to  robbery; sections 165.45, 165.50, 165.52 and 165.54
    17  relating to criminal possession of stolen property; sections 165.72  and
    18  165.73  relating  to  trademark counterfeiting; sections 170.10, 170.15,
    19  170.25, 170.30, 170.40, 170.65 and 170.70 relating to forgery;  sections
 
         EXPLANATION--Matter in italics (underscored) is new; matter in brackets
                              [ ] is old law to be omitted.
                                                                   LBD00154-02-6

        S. 1301--A                          2
 
     1  175.10,  175.25, 175.35, 175.40 and 210.40 relating to false statements;
     2  sections 176.15, 176.20, 176.25 and 176.30 relating to insurance  fraud;
     3  sections   178.20   and   178.25   relating  to  criminal  diversion  of
     4  prescription  medications  and  prescriptions;  sections 180.03, 180.08,
     5  180.15, 180.25, 180.40, 180.45, 200.00, 200.03, 200.04, 200.10,  200.11,
     6  200.12,  200.20,  200.22,  200.25,  200.27,  200.56,  215.00, 215.05 and
     7  215.19; sections 187.10, 187.15, 187.20 and 187.25 relating to  residen-
     8  tial  mortgage  fraud,  sections  190.40 and 190.42 relating to criminal
     9  usury; section 190.65 relating to schemes  to  defraud;  section  190.76
    10  relating  to  criminal  use of an access device; sections 190.79, 190.80
    11  and 190.80-a relating to identity  theft;  sections  190.82  and  190.83
    12  relating  to unlawful possession of personal identification information;
    13  section 190.86 relating to unlawful possession of a skimmer device;  any
    14  felony  defined  in article four hundred ninety-six; sections 205.60 and
    15  205.65 relating to hindering prosecution; sections 210.10,  210.15,  and
    16  215.51  relating  to  perjury  and  contempt; section 215.40 relating to
    17  tampering with  physical  evidence;  sections  220.06,  220.09,  220.16,
    18  220.18,  220.21, 220.31, 220.34, 220.39, 220.41, 220.43, 220.46, 220.55,
    19  220.60, 220.65 and 220.77 relating to  controlled  substances;  sections
    20  225.10  and  225.20  relating  to gambling; sections 230.25, 230.30, and
    21  230.32 relating to promoting prostitution; section  230.34  relating  to
    22  sex  trafficking; sections 235.06, 235.07, 235.21 and 235.22 relating to
    23  obscenity; sections 263.10 and 263.15 relating  to  promoting  a  sexual
    24  performance by a child; sections 265.02, 265.03, 265.04, 265.11, 265.12,
    25  265.13  and  the  provisions of section 265.10 which constitute a felony
    26  relating to firearms and other dangerous weapons;  sections  265.14  and
    27  265.16  relating  to criminal sale of a firearm; section 275.10, 275.20,
    28  275.30, or 275.40 relating  to  unauthorized  recordings;  and  sections
    29  470.05, 470.10, 470.15 and 470.20 relating to money laundering; or
    30    § 2. This act shall take effect on the first of November next succeed-
    31  ing the date on which it shall have become a law.
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