Search Rutgers Law Library N.J. Court Opinions

16 STATE OF NEW JERSEY v. ROBERT PARRISH -- rank: 607

... with second-degree theft by failure to make required disposition, N.J.S.A. 2C:20-9 (count one); second-degree misconduct by corporate officials, N.J.S.A. 2C:20-9 (count two); and two counts of third-degree failure to ... Jury Charge (Criminal) , Theft by Failure to Make Required Disposition, N.J.S.A. 2C:20-9.] In considering the State's case, the Harris accounting report ...

docket:	a4781-08
court:	NJ Superior Court Appellate Division
decided:	2011-06-24
status:	unpublished
citation:
Document Size:	59695

17 STATE OF NEW JERSEY v. TOY-LING WASHINGTON -- rank: 585

... if he purposely obtains property of another by deception." Furthermore, N.J.S.A. 2C:20-9 provides in pertinent part that: [a] person who purposely obtains ... to make a required disposition of property received, contrary to N.J.S.A. 2C:20-9. In our judgment, the court did not err by charging ...

docket:	a2533-07
court:	NJ Superior Court Appellate Division
decided:	2009-08-03
status:	published
citation:	408 N.J. Super. 564 975 A.2d 955
Document Size:	72934

18 STATE OF NEW JERSEY v. JOSEPH J. FIENGA -- rank: 585

... obtaining and failing to make required disposition of property received, N.J.S.A. 2C:20-9. He appeals from the judgment of conviction dated March 1 ... that defendant was guilty of third-degree theft pursuant to N.J.S.A. 2C:20-9 as to two witnesses, and guilty of third-degree theft ...

docket:	a4315-12
court:	NJ Superior Court Appellate Division
decided:	2015-01-07
status:	unpublished
citation:
Document Size:	43506

19 STATE OF NEW JERSEY v. RICHARD L. HIGHLANDER -- rank: 574

... existing indictment, defendant was found guilty of third-degree theft, N.J.S.A. 2C:20-9, and he originally received five years' probation. Again, the judge ...

docket:	a4061-18
court:	NJ Superior Court Appellate Division
decided:	2020-09-14
status:	Unpublished
citation:
Document Size:	27587

20 IMO FRANK J. HOERST, III, AN ATTORNEY AT LAW -- rank: 571

... part of a plea agreement on a charge of violating N.J.S.A. 2C:20-9, a "theft" offense.         In June 1990, a state Grand Jury ... part of a plea agreement on a charge of violating N.J.S.A. 2C:20-9, a "theft" offense.     Because of suspected fiscal mismanagement in the ... to make required disposition of property received, a violation of N.J.S.A. 2C:20-9. That statute reads in pertinent part as follows:         A person ...

docket:	d-45-93
court:	njsupreme
decided:	1994-02-18
status:
citation:	135 N.J. 98
Document Size:	23078

21 AUTO LENDERS ACCEPTANCE CORPORATION, Plaintiff v. GENTILINI FORD, INC., -- rank: 546

... Code, includes, in addition to the taking of "movable property," N.J.S.A. 2C:20-9, both of which appear to describe Carpenter's conduct. This ...

docket:	A2258-01
court:	NJ Superior Court Appellate Division
decided:	2003-03-05
status:	published
citation:	358 N.J. Super. 28 816 A.2d 106
Document Size:	57961

22 DAVID S. MATHIESEN v. DAVID MOLESKI -- rank: 530

... property received, N.J.S.A. 2C:5-2a(l), N.J.S.A. 2C:20-9. 5 The jury was not informed that Wall was criminally ...

docket:	a0365-10
court:	NJ Superior Court Appellate Division
decided:	2011-08-12
status:	unpublished
citation:
Document Size:	71852

23 STATE OF NEW JERSEY v. AADO KOMMENDANT -- rank: 524

... Aado Kommendant appeals his conviction on two complaints of theft, N.J.S.A. 2C:20-9, as defendant failed to return the trophies when requested. Defendant ... substantial portion of its economic value . . . ." Ibid. Regarding the trophies, N.J.S.A. 2C:20-9 provides, in pertinent part: A person who purposely . . . retains property ... as his own and fails to make the required . . . disposition. [ N.J.S.A. 2C:20-9.] Under the statute, "the initial taking [of the property] is ... review discloses the required elements of proof for conviction under N.J.S.A. 2C:20-9 are not satisfied. Reversed. (continued) (continued) 8 A-2101-05T1 ...

docket:	A2101-05
court:	NJ Superior Court Appellate Division
decided:	2006-10-26
status:	unpublished
citation:
Document Size:	24693

24 STATE OF NEW JERSEY v. ANTHONY MAHONEY -- rank: 505

... and "create[] a double standard for a criminal violation of N.J.S.A. 2C:20-9." We agree, in part, with defendant's arguments. The trial ...

docket:	a3364-02
court:	njappellate
decided:	2005-03-17
status:	published
citation:	376 N.J. Super. 63
Document Size:	69666

25 STATE OF NEW JERSEY v. TROY J. BLEVIN -- rank: 489

... make a required disposition in an amount exceeding $75,000, N.J.S.A. 2C:20-9. The trial judge sentenced defendant to seven years in prison ... failure to make a required disposition in the second degree, N.J.S.A. 2C:20-9. Defendant was tried by a jury over a period of ... the property as if it was his or her own. N.J.S.A. 2C:20-9. While defendant stipulated to spending the money, the nature of ...

docket:	a5736-11
court:	NJ Superior Court Appellate Division
decided:	2015-03-23
status:	unpublished
citation:
Document Size:	35590

26 ANNE MAVROUDIS and JOHN MAVROUDIS v. TANGIBLE SECURED FUNDING INC -- rank: 480

... charging the theft of client trust funds in violation of N.J.S.A. 2C:20-9. The accusation was expunged in June 23, 2004. Before R ...

docket:	a1118-13
court:	NJ Superior Court Appellate Division
decided:	2016-04-13
status:	unpublished
citation:
Document Size:	40611

27 State of New Jersey v. Joanne Brennan -- rank: 475

... to make proper disposition of property received, in violation of N.J.S.A. 2C:20-9. The defense retained Dr. Chester L. Trent to conduct a ...

docket:	a-16-04
court:	njsupreme
decided:	2005-04-13
status:
citation:	183 N.J. 202
Document Size:	21472

28 STATE OF NEW JERSEY v. GEORGE KACPRZYKOWSKI -- rank: 475

... of third-degree theft by failure to make required disposition, N.J.S.A. 2C:20-9 (counts two and three); two counts of third-degree forgery ...

docket:	a1592-16
court:	NJ Superior Court Appellate Division
decided:	2018-10-03
status:	Unpublished
citation:
Document Size:	21943

29 STATE OF NEW JERSEY v. MAGDY GHALY -- rank: 469

... theft by failure to make required disposition of property received, N.J.S.A. 2C:20-9. The trial proofs show defendant received and kept money from ... or known legal obligation necessary to satisfy the requirements of N.J.S.A. 2C:20-9.1 The prosecutor candidly acknowledges the State's trial proofs ...

docket:	a1914-21
court:	NJ Superior Court Appellate Division
decided:	2023-10-17
status:	Unpublished
citation:
Document Size:	6613

30 ERIC J. REAMY v. BOARD OF TRUSTEES POLICE AND FIREMEN'S RETIREMENT SYSTEM - -- rank: 453

... theft by failure to make required disposition of property received, N.J.S.A. 2C:20-9, and second-degree endangering the welfare of a minor by ...

docket:	a3741-18
court:	NJ Superior Court Appellate Division
decided:	2020-03-18
status:	Unpublished
citation:
Document Size:	23175