NYSentencing

§ 190.82  Unlawful possession of personal identification information in
           the second degree.
  A person is guilty of unlawful possession of  personal  identification
information  in the second degree when he or she knowingly possesses two
hundred fifty or more items of personal  identification  information  of
the  following  nature:  a person's financial services account number or
code, savings account number or code, checking account number  or  code,
brokerage  account  number  or code, credit card account number or code,
debit card number or code, automated  teller  machine  number  or  code,
personal  identification  number,  mother's maiden name, computer system
password, electronic signature or unique biometric data that is a  fing-
erprint,  voice  print,  retinal  image  or iris image of another person
knowing such information is intended to be used in  furtherance  of  the
commission of a crime defined in this chapter.
  Unlawful  possession  of  personal  identification  information in the
second degree is a class E felony.
with Argument