PL 215.80 Unlawful disp.assets subj.to forfeiture Class A misdemeanor Link to CJI2d
§ 215.80 Unlawful disposition of assets subject to forfeiture.
  Any defendant in a forfeiture action pursuant to article thirteen-A of
the civil  practice  law  and  rules  who  knowingly  and  intentionally
conceals,  destroys,  dissipates, alters, removes from the jurisdiction,
or otherwise disposes of, property specified  in  a  provisional  remedy
ordered  by the court or in a judgment of forfeiture in knowing contempt
of said order shall be guilty of a class A misdemeanor.
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Subdivision Elements Lesser included offenses
PL 215.80
  • defendant in forfeiture action
  • knowingly and intentionally conceals... or disposes of
  • property specified in prov.rem. or forfeiture judgment

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