2014 New York Laws
PEN - Penal
Part 3 - SPECIFIC OFFENSES
Title M - OFFENSES AGAINST PUBLIC HEALTH AND MORALS
Article 225 - (225.00 - 225.95) GAMBLING OFFENSES
225.20 - Possession of gambling records in the first degree.

NY Penal L § 225.20 (2014) What's This?
225.20 Possession of gambling records in the first degree.

A person is guilty of possession of gambling records in the first degree when, with knowledge of the contents thereof, he possesses any writing, paper, instrument or article:

1. Of a kind commonly used in the operation or promotion of a bookmaking scheme or enterprise, and constituting, reflecting or representing more than five bets totaling more than five thousand dollars; or

2. Of a kind commonly used in the operation, promotion or playing of a lottery or policy scheme or enterprise, and constituting, reflecting or representing more than five hundred plays or chances therein.

Possession of gambling records in the first degree is a class E felony.


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