Fls Instrmnt-1 Intent Defraud in Suffolk County
PL § 175.35 · Felony · 27 cases · 2024–2025
In Suffolk County, 15.8% of 27 Fls Instrmnt-1 Intent Defraud (PL 175.35) cases were dismissed and 84.2% resulted in conviction, based on 2024–2025 OCA arraignment data. The median fine for conviction is $125.
Data sourced from the NYS Office of Court Administration (OCA) STAT Act. Covers arraignments in 2024–2025. Last updated: March 2026
27
Total Cases
15.8%
Dismissal Rate
84.2%
Conviction Rate
55.6%
DAT Rate
52
Median Age
Fines & Surcharges
$125
Median Fine
$125–$125
Fine Range
$120
Median Surcharge
2
Cases With Fines
Sentencing Breakdown
| Sentence | Count | Percentage |
|---|---|---|
| Conditional Discharge | 6 | 46.2% |
| Unconditional Discharge | 4 | 30.8% |
| Fine | 2 | 15.4% |
| Fee | 1 | 7.7% |
Dismissal Reasons
| Reason | Count |
|---|---|
| ACD | 2 |
| Interest/Furtherance of Justice (CPL 210.20(1)(i)) | 1 |
Age Distribution
| Age Group | Cases |
|---|---|
| 55-64 | 8 |
| 35-44 | 6 |
| 45-54 | 4 |
| 25-34 | 2 |
| 65+ | 1 |
PL 175.35 in Other Counties
| County | Cases | Dismissal Rate | Conviction Rate |
|---|---|---|---|
| Montgomery | 67 | 0.0% | 100.0% |
| Albany | 55 | 7.7% | 92.3% |
Common Questions
Statistics from public court records for informational purposes only. Not legal advice.
Based on 27 cases arraigned in 2024–2025, 15.8% of Fls Instrmnt-1 Intent Defraud cases in Suffolk County are dismissed and 84.2% result in conviction. The median fine for conviction is $125. For guidance on your case, consult a licensed New York attorney.
Based on 2 convicted cases with reported fines, the median fine for Fls Instrmnt-1 Intent Defraud in Suffolk County is $125. The median surcharge is an additional $120.
Data source: NYS OCA-STAT Act (2024–2025). 27 cases analyzed. Last updated March 2026. — NewYorkCourtFile.com
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