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šŸ– New York Consolidated Laws, Penal Law - PEN Ā§225.30 | NY State Senate

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What is a considered a ā€œgambling deviceā€ according to New York Penal Law 225.30? Does the New York criminal code explain or dictate when a gambling. Click to Play!

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It shall be unlawful knowingly to transport any gambling device to any place in a State or a possession of the United States from any place outside of such StateĀ ... Click to Play!


Title 18 - PA General Assembly


225.30 Possession of a gambling device. a. A person is guilty of possession of a gambling device when, with knowledge of the character thereof, he or sheĀ ...
The gambling device was a purple, hand-held spherical gambling toy covered by angles and curves, as if fashioned from exotic seashells. The gambling deviceĀ ...
The term ā€œgambling deviceā€ is broadly defined in Title 15 of the United States Code as: ā€œany so-called ā€œslot machineā€ or any other machine or mechanical device an essential part of which is a drum or reel with insignia thereon, and (A) which when operated may deliver, as the result of the application of an element of.


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Title 18 - PA General Assembly Gambling device


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State v. Gambling Device, 859 S.W.2d 519 | Casetext


gambling device
Define Gambling device. means a device possessed or used or designed to be used for gambling and includes, but is not limited to: roulette wheels, klondikeĀ ...
It shall be unlawful knowingly to transport any gambling device to any place in a State or a possession of the United States from any place outside of such StateĀ ...

gambling device Promoting gambling in the second degree.
A MISD Promoting gambling in the first degree.
E FELONY Possession of gambling records in the second degree.
A MISD Possession of gambling records in the first degree.
E FELONY Possession of gambling records; defense.
Possession of a gambling device.
A MISD Possession of a gambling device; defenses.
Lottery offenses; no defense.
Gaming fraud in the second degree.
A MISD Gaming fraud in the first degree.
E FELONY Use of counterfeit, unapproved or unlawful wagering instruments.
A MISD Possession of unlawful gaming property in the third degree.
A MISD Possession of unlawful gaming property in the second degree.
E FELONY Possession of unlawful gaming property in the first degree.
FELONY Use of unlawful gaming property.
E FELONY Manipulation of gaming outcomes at an authorized gaming establishment.
A MISD Unlawful manufacture, sale, distribution, marking, altering or modification of equipment and devices associated with gaming.
A Gambling device S Gambling offenses; definitions of terms.
The following definitions are applicable gambling device this article: " Contest of chance" means any contest, game, gaming scheme or gaming something gambling casinos near richmond va not in which the outcome depends in a material degree upon an element of chance, notwithstanding that skill of the contestants may also be a factor therein.
A person who gambles at a social game of chance on equal terms with the other participants therein does not otherwise render material assistance to the establishment, conduct or operation thereof by performing, without fee or remuneration, acts directed toward the arrangement or facilitation of the game, such as inviting persons to play, permitting the use of premises therefor and supplying cards or other equipment used therein.
A person who engages in " bookmaking", as defined in this section https://chicago-lawyer.info/gambling/books-gambling-addiction.html not a " player.
Such conduct includes but is not limited to conduct directed toward the creation or establishment of the particular game, contest, scheme, device or activity involved, toward the acquisition or maintenance of premises, paraphernalia, and tobago in trinidad gambling or apparatus therefor, toward the solicitation or inducement of persons to participate therein, toward the actual conduct of the playing phases thereof, toward the arrangement of any of its financial or recording phases, or toward any other phase of its operation.
One advances gambling activity when, having substantial proprietary or other authoritative control over premises being used with his knowledge for purposes of gambling activity, he permits such to occur or continue or makes no effort to prevent its occurrence or continuation.
Notwithstanding the foregoing, lottery tickets, policy slips and other items used in the playing phases of lottery and policy schemes are not gambling devices.
A " coin operated gambling device" means a gambling device which operates as a result of the insertion of something of value.
A device designed, constructed or readily adaptable or convertible for such use is a coin operated gambling device notwithstanding the fact that it may require adjustment, manipulation or repair in order to operate as such.
A machine which awards free or extended play is not a gambling device merely gambling device such free gambling documentary illegal extended play may constitute something of value provided that the outcome depends upon the skill of the player and not in a material degree upon an element of chance.
A device so constructed, or readily adaptable or convertible to such use, is no less a slot machine because it is not in working order or because some mechanical act of manipulation or repair is required to accomplish its adaptation, conversion or workability.
Nor is it any less a slot machine because, apart from its use or adaptability as such, it may also sell or deliver something of value on a basis other than chance.
A machine which sells items of merchandise which are of equivalent value, is not a slot machine merely because such items differ from each other in composition, size, shape or color.
S 2701-21 and 18 U.
The value of such cheques or chips or tokens shall be considered equivalent in value to the cash or cash equivalent exchanged for such cheques or chips or tokens upon purchase or redemption.
S 2703 and those games enumerated in the Appendix of a gaming compact.
S 2701-21 and 18 U.
S 1166-68 1988 Supp.
S Promoting gambling in the second degree.
A person is guilty of promoting gambling in the second degree when he knowingly advances or profits from unlawful gambling activity.
Promoting gambling in the second degree is a class A misdemeanor.
S Promoting gambling in the first degree.
A person is guilty of promoting gambling in the first degree when he knowingly advances or profits from unlawful gambling activity by: 1.
Engaging in bookmaking to the extent that he receives or accepts in any one day more than five bets totaling more than five thousand dollars; or 2.
Receiving, in connection with a lottery or policy scheme or enterprise, a money or written records from a person other than a player whose chances or plays gambling device represented by such money or records, or b more than five hundred dollars in any one day of money played in such scheme or enterprise.
Promoting gambling in the first degree is a class E gambling device />S Possession of gambling records in the second degree.
A person is guilty of possession of gambling records in the second degree when, with knowledge of the contents or nature 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; or 2.
Of a kind commonly used in the operation, promotion or playing of a lottery or policy scheme or enterprise; except that in any prosecution under this subdivision, it is a defense that the writing, paper, instrument or article possessed by the defendant constituted, reflected or represented plays, bets or chances of the defendant himself in a number not exceeding ten.
Of any paper or paper product in sheet form chemically converted to nitrocellulose having explosive characteristics.
Of any water soluble paper or paper derivative in sheet form.
Possession of gambling records in the second degree is a class A misdemeanor.
S 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.
S Possession of gambling records; defense.
In any prosecution for possession of gambling records, it is a defense that the writing, paper, instrument or article possessed by the defendant was neither used nor intended to be used in the operation or promotion of a bookmaking scheme or enterprise, or in the operation, promotion or playing of a lottery or policy scheme or enterprise.
S Possession of a gambling device.
A person is guilty of possession of a gambling device when, with knowledge of the character thereof, he or she manufactures, sells, transports, places or possesses, or conducts or negotiates any transaction affecting or designed to affect ownership, custody or use of: 1.
A slot machine, unless such possession is permitted pursuant to article nine-A of the general municipal law; or 2.
Any other gambling device, believing that the same is to be used in the advancement of unlawful gambling activity; or 3.
A coin operated gambling device with intent to use such device in the advancement of unlawful gambling activity.
Possession of a slot machine shall not be unlawful where such possession and use is pursuant to a gaming compact, duly executed by the governor and an Indian tribe or Nation, under the Indian Gaming Regulatory Act, as codified at 25 U.
S 2701-2721 and 18 U.
C S 1166-1168, where the use of such slot machine or machines is consistent with such gaming compact and where the state receives a negotiated percentage of the net drop defined as gross money wagered after payout, but read more expenses from any such slot machine or machines.
Transportation and possession of a slot machine shall not be unlawful where such transportation and possession is necessary to facilitate the training of persons in the repair and reconditioning of such machines as are used or are to be used for operations in those casinos authorized pursuant to a tribal-state compact as provided for pursuant to section eleven hundred seventy-two of title fifteen of the United States Code in the state of New York.
Transportation and possession of a slot machine shall not be unlawful where such slot machine was transported into this state in a sealed container and possessed for the purpose of product development, research, or additional manufacture or assembly, and such slot machine will be or has been transported in a sealed container to a jurisdiction outside of this state for purposes which are lawful in such outside jurisdiction.
Transportation and possession of a https://chicago-lawyer.info/gambling/wa-state-gambling-laws.html device shall not be unlawful where i the manufacturer or distributor of the gambling device has filed a statement with the state gaming commission required by subdivision twenty-one of section one hundred four of the racing, pari-mutuel wagering and breeding law, ii such gambling device was transported into this state in a sealed container and possessed for the purpose of exhibition or marketing in accordance with such statement, and iii such device is thereafter transported in a sealed container to a jurisdiction outside of this state for purposes that are lawful in such outside jurisdiction.
Possession of a gambling device is a class A misdemeanor.
S Possession of a gambling device; defenses.
Where a defendant raises an affirmative defense provided by subdivision one hereof, any slot machine seized from the defendant shall not be destroyed, or otherwise altered until a final court determination is rendered.
In a final court determination rendered in favor of said defendant, such slot machine shall be returned, forthwith, to said defendant, notwithstanding any provisions of law to the contrary.
S Gambling offenses; presumptions.
Proof of possession of any gambling device or of any gambling record specified in sections andis presumptive evidence of possession thereof with knowledge of its character or contents.
In any prosecution under this article in which it is necessary to prove the occurrence of a sporting event, a published report of its occurrence in any daily newspaper, magazine or other periodically printed publication of general circulation shall be admissible in evidence and shall constitute presumptive proof of the occurrence of such event.
Possession of three or more coin operated gambling devices or possession of a coin operated gambling device in a public place shall be presumptive evidence of intent to use in the advancement of unlawful gambling activity.
S Lottery offenses; no defense.
Any offense defined in this article which consists of the commission of acts relating to a lottery is no less criminal because the lottery itself is drawn or conducted without the state and is not volatile of the laws of the jurisdiction in which it was so drawn or conducted.
S Gaming fraud in the second degree.
A person is guilty of gaming fraud in the second degree when he or she: 1.
Gaming fraud in the second degree is a class A misdemeanor.
S Gaming fraud in the first degree.
A person is guilty of gaming fraud in the first degree when he or she commits a gaming fraud in the second degree, and: 1.
The value of the benefit obtained exceeds one thousand dollars; or 2.
He or she has been previously convicted within the preceding five years of any offense of which an essential gambling device is the commission of a gaming fraud.
Gaming fraud in the first degree is a class E felony.
S Use of counterfeit, unapproved or unlawful wagering instruments.
A person is guilty of use of counterfeit, unapproved or unlawful wagering instruments when in playing or using any casino gaming designed to be played with, received or be operated by chips, cheques, tokens, vouchers or other wagering instruments approved by the appropriate gaming regulatory authority, he or she knowingly uses chips, cheques, tokens, vouchers or other wagering instruments other than those approved by the appropriate gaming regulating authority and the state gaming agency or lawful coin or legal tender of the United States of America.
Possession of more than one counterfeit, unapproved or unlawful wagering instrument described in this section is presumptive evidence of possession thereof with knowledge of its character or contents.
Use of counterfeit, unapproved or unlawful wagering instruments is a class A misdemeanor.
S Possession of unlawful gaming property in the third degree.
A person is guilty of possession of unlawful gaming property in the third degree when he or she possesses, with intent to use such property to commit gaming fraud, unlawful gaming property at a premises being used for casino gaming.
Possession of unlawful gaming property in the third degree is a class A misdemeanor.
S Possession of unlawful gaming property in the second degree.
A person is guilty of possession of unlawful gaming property in the second degree when: 1.
He or she makes, sells, or possesses with intent to sell, any unlawful gaming property at a casino gaming facility, the value of which exceeds three hundred dollars, with intent that it be made available to a person for unlawful use; or 2.
He or she commits article source of unlawful gaming property in the third degree as defined in section 225.
He or she commits the offense of possession of unlawful gaming property in the third degree and has been previously convicted within the preceding five years of any offense of which an essential element is possession of unlawful gaming property.
Possession of unlawful gaming property in the second degree is a class E felony.
S Possession of unlawful gaming property in the first degree.
A person is guilty of possession of unlawful gaming property in the first degree when: 1.
He or she commits the crime of unlawful possession of gaming property in the third degree as defined in section 225.
He or she commits the offense of possession of unlawful gaming property in the second degree as defined in subdivision one or two of section 225.
Possession of unlawful gaming property in the first degree S Use of unlawful gaming property.
A person is guilty of use of unlawful gaming property when he or she knowingly with intent to defraud uses unlawful gaming property at a premises being used for casino gaming.
Use of unlawful gaming property is a class E felony.
S Manipulation of gaming outcomes at an authorized gaming establishment.
A person is guilty of manipulation of gaming outcomes at an authorized gaming establishment when he or she: 1.
Knowingly conducts, operates, deals or otherwise manipulates, or knowingly allows to be conducted, operated, dealt or otherwise manipulated, cards, dice or gaming equipment or device, for themselves or for another, through any trick or sleight of hand performance, with the intent of deceiving or altering the elements of chance or normal random selection which determines the result or outcome of the game, or the amount or frequency of the payment in a game; or 2.
Knowingly uses, conducts, operates, deals, or exposes for play, or knowingly allows to be used, conducted, operated, dealt or exposed for play any cards, dice or gaming equipment or device, or any combination of gaming equipment or devices, which have in any manner been altered, marked or tampered with, or placed in a condition, or operated in a manner, the result of which tends to deceive or tends to alter the elements of chance or normal random selection which determine the result of the game or outcome, or the amount or frequency of the payment in a game; or 3.
Knowingly uses, or possesses with the intent to use, any cards, dice or other gaming equipment or devices other than that provided by an authorized gaming operator for current use in a permitted gaming activity; or 4.
Alters or misrepresents go here outcome of a game or other event on which bets or wagers have been made after the outcome is made sure but before it is revealed to players.
Possession of altered, marked or tampered with dice, cards, or gaming equipment or devices at an authorized gambling birthday cards casino free is presumptive evidence of possession thereof with knowledge of its character or contents and intention to use such altered, marked or tampered with dice, cards, or gaming equipment or devices in violation of this section.
Manipulation of gaming outcomes at an authorized gaming establishment is a class A misdemeanor provided, however, that if the person has previously been convicted of this crime within the past five years this crime shall be a class E felony.
S Unlawful manufacture, sale, distribution, marking, altering or modification of equipment and devices associated with gaming.
A person is guilty of unlawful manufacture, is gambling a disease, distribution, marking, altering or modification of equipment and devices associated with gaming when if he or she: 1.
Manufactures, sells or distributes any cards, chips, cheques, tokens, dice, vouchers, game or device and he or she knew or reasonably should have known it was intended to be used to violate any provision of this article; or 2.
Marks, alters or otherwise modifies any associated gaming equipment or device in a manner that either affects the result of the wager by determining win or loss or alters the normal criteria of random selection in a manner that affects the operation of a game or determines the outcome of a game, and he or she knew or reasonably should have known that it was intended to be used to violate any provision of this article.
Unlawful manufacture, sale, distribution, marking, altering or modification of equipment and devices associated with gaming is a class A misdemeanor provided, however, that if the person has previously been convicted of this crime within the past five years this crime shall be a class E felony.
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Unlawful possession of a gambling device. (a) It shall be unlawful for any person to possess a gambling device. (b) Violation of this section is a class BĀ ...


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Total 4 comments.