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Articles Posted in Criminal Possession of Stolen Property

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Saland Law PC Update: Top Criminal Defense Results, Super Lawyers and the Manhattan District Attorney Associates

Over the past few months, Saland Law PC has enjoyed success both in the courtroom and in the professional arena. The New York criminal defense attorneys and former Manhattan prosecutors at Saland Law PC have diligently and successfully advocated for clients investigated and arrested for Grand Larceny, Criminal Possession of…

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Recent Unexplained Possession of Stolen Property: The Ramifications of Certain Statements & Testimony in a New York Criminal Possession of Stolen Property Case

Although each case is unique and requires its own assessment, it is rarely, if ever, beneficial to speak to the police without a lawyer. You may think you are smarter or have the right answers to their questions, but you could be damning yourself and giving prosecutors the tools to…

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Establishing Knowledge of Criminal Possession of Stolen Property: Understanding Circumstantial Evidence in a New York Penal Law Article 165 Arrest

A sister crime that is equal to Grand Larceny and Petit Larceny, but established through distinct elements in New York, is Criminal Possession of Stolen Property. Ranging from an “A” misdemeanor up to varying felonies, Criminal Possession of Stolen Property encompasses both actual possession of stolen property and constructive possession…

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Is Asportation (the Moving / Removing of Property) a Necessary Element of a New York Petit Larceny or Grand Larceny Shoplifting Arrest?

If you take a skirt, shoes or even groceries without paying from H & M, Saks Fifth Avenue or Whole Foods respectively, well, then, you must have committed a theft. Clearly, if you walked out of the store concealing the property or just without paying you are going to get…

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Two NYC Attorneys Arrested in Alleged New York Criminal Tax Fraud Scheme: Understanding Tax Fraud & Stolen Property Crimes in New York

Not paying taxes is bad enough, but getting caught by the New York State Department of Taxation and Finance and then getting prosecuted by the Queens County District Attorney’s Office is far worse. Having represented numerous individuals for New York theft and tax fraud crimes, including one individual for alleged…

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Valuing Goods in a New York Grand Larceny & Stolen Property Case III: Assigning Value in an Illegitimate or “Free” Market

In this series of blogs we have been examining how the New York Criminal Courts determine the value of the allegedly stolen property at issue in a felony New York Criminal Possession of Stolen Property case or a New York Grand Larceny case. As New York criminal defense attorneys and…

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Valuing Stolen Property in a NY Grand Larceny Case Part II: Used Goods & Property

In a previous blog entry I began a series in which we tackled the important and sometimes complicated issue of determining the value of stolen goods in a New York Grand Larceny or Criminal Possession of Stolen Property criminal trial. Charges of Grand Larceny and Criminal Possession of Stolen Property…

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When Possessing a Stolen $5 Gift Card to Starbucks Becomes a Felony in New York: Understanding New York Penal Law 165.45(2)

As we’ve often mentioned, under the New York Penal Law (often called the New York Criminal Law or New York Criminal Code), the seriousness of a vast majority of larceny-related crimes is usually based not upon what type of property is stolen, but rather, the value of the stolen property…

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The Value of Stolen Property in a New York Grand Larceny Case: The Changing Value of Property Over Time

In the overwhelming amount of New York Grand Larceny or Criminal Possession of Stolen Property criminal cases, the value of the property stolen will play a significant role in the defendant’s charge. Under New York Penal Law 165.45, Criminal Possession of Stolen Property in the Fourth Degree, it is a…

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Multiple Convictions for Possessing the Same Stolen Property Over a Period of Time: Understanding Jeopardy & New York Penal Law Article 165

Under New York’s larceny laws and theft crimes statutes, certain crimes and offenses are completed at the time they are committed. Take, for example, Grand Larceny, pursuant to Article 155 of the New York Penal Law. Under New York Penal Law 155.30, a person commits Grand Larceny in the Fourth…

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