Gambling Laws in New York

The New York State Gaming Commission regulates the legal forms of gambling: horse racing and pari-mutuel wagering, Class III Indian (tribal) gaming, the state lottery including video lottery terminals, commercial casino gaming, sports wagering, interactive fantasy sports, and charitable gaming; it urges people to 'wager with licensed operators only.' Running illegal gambling is 'promoting gambling': in the second degree (knowingly advancing or profiting from unlawful gambling) it is a class A misdemeanor (up to 364 days in jail and a fine up to $1,000); in the first degree it is a class E felony (up to four years) — bookmaking that accepts more than five bets totaling more than $5,000 in a day, or a lottery or policy scheme receiving more than $500 in a day or records from non-players.

New York's rule on court-appointed lawyers: Each county (and New York City) must operate a plan for providing counsel to persons charged with a crime who are financially unable to obtain counsel, through a public defender, a legal aid bureau or society, a bar association assigned-counsel plan or conflict defender, or a combination (County Law § 722). Judges decide eligibility; providers often screen applicants and make recommendations. Under the statewide eligibility standards of the Office of Indigent Legal Services (issued under Executive Law § 832), income at or below 250% of the Federal Poverty Guidelines is one of four presumptions of eligibility, an applicant who is incarcerated, detained or confined to a mental health institution is presumptively eligible, and applicants above the income line are not automatically denied. ILS publishes an Assigned Counsel Eligibility Application Form. N.Y. County Law § 722; Executive Law § 832; ILS Eligibility Standards

How release before trial works in New York: The court issues a securing order after making an individualized determination about the risk that the principal will not return to court, and must explain its choice on the record or in writing. The court shall release the principal pending trial on the principal's own recognizance, unless it finds that release will not reasonably assure the principal's return to court; the court must consider the kind and degree of control or restriction necessary to reasonably assure the principal's return to court. Monetary bail or remand is available only for a 'qualifying offense' listed in § 510.10(4) (for example, any crime alleged to have caused the death of another person); for a qualifying offense the court may release on recognizance or non-monetary conditions, fix bail, or (for a felony) commit the principal to the sheriff. When monetary bail is authorized, the court must consider the principal's individual financial circumstances. If the principal is financially unable to obtain counsel, counsel shall be assigned. N.Y. Crim. Proc. Law § 510.10 What happens after an arrest.

Each state sets its own rules for sealing or expunging records. See New York expungement and record sealing rules.