Search Rutgers Law Library N.J. Court Opinions

31 In the Matter of Judge Rosemarie R. Williams, A Judge of the Superior Court of New Jersey -- rank: 447

... to Make Required Disposition of Property Received” in violation of N.J.S.A. 2C:20-9. 139 N.J. 262 , 266 (1995). Although the judge's ...

docket:	d-73-00
court:	njsupreme
decided:	2001-07-31
status:
citation:	169 N.J. 264
Document Size:	57717

32 STATE OF NEW JERSEY v. LORETTA C. BURROUGHS -- rank: 436

... convictions, one fourth-degree conviction for theft by illegal retention, N.J.S.A. 2C:20-9, and the second, a federal conviction for bank fraud. Following ...

docket:	a4590-14
court:	NJ Superior Court Appellate Division
decided:	2017-03-16
status:	unpublished
citation:
Document Size:	58889

33 SERGIO GONZALEZ v. BOARD OF REVIEW and HOUSING AUTHORITY OF ENGLEWOOD -- rank: 428

... theft by failure to make required disposition of property received," N.J.S.A. 2C:20-9. A person who purposely obtains or retains property upon agreement ... actor's failure to make the required payment or disposition. [ N.J.S.A. 2C:20-9.] "Theft constitutes a crime of the fourth degree if the ... at least $200.00 but does not exceed $500.00." N.J.S.A. 2C:20-9. And even if one were to accept Gonzalez's claim ...

docket:	a0008-08
court:	superior court appellate division
decided:	2010-06-14
status:	unpublished
citation:
Document Size:	18716

34 STATE OF NEW JERSEY v. ANGELO CRINCOLI -- rank: 425

... 20-4 and theft by failure to make required deposit, N.J.S.A. 2C:20-9. The charges resulted from his operation of a landscaping business ...

docket:	a5815-11
court:	NJ Superior Court Appellate Division
decided:	2013-09-13
status:	unpublished
citation:
Document Size:	20735

35 STATE OF NEW JERSEY v. ANTHONY V. IANNUZZIO -- rank: 423

... theft by failure to make a required disposition of property, N.J.S.A. 2C:20-9, for which he was sentenced to an extended term of ... own and fails to make the required payment or disposition. [ N.J.S.A. 2C:20-9.] Giving the State the benefit of all of the favorable ...

docket:	a6102-09
court:	NJ Superior Court Appellate Division
decided:	2012-03-26
status:	unpublished
citation:
Document Size:	16318

36 STATE OF NEW JERSEY v. HASSAN KAMAL -- rank: 417

... degree theft by failure to make lawful disposition of property, N.J.S.A. 2C:20-9. The court sentenced him to a five-year custodial term ...

docket:	a3714-10
court:	NJ Superior Court Appellate Division
decided:	2013-04-02
status:	unpublished
citation:
Document Size:	39810

37 /usr/local/share/www/libweb/collections/courts/appellate/a2289-19.opn.html -- rank: 409

... Act. Although, that conduct would also constitute a crime under N.J.S.A. 2C:20-9, In re Wilson, 81 N.J. at 454, Orloff was ...

docket:
court:	NJ Superior Court Law/Chancery Division
decided:
status:
citation:
Document Size:	25666

38 XANADU ADULT MEDICAL DAY CARE CENTER - v. DEPARTMENT OF HUMAN SERVICES -- rank: 398

... failure to make required disposition of property received pursuant to N.J.S.A. 2C:20-9, for which he received jail time and probation. Laureda had ...

docket:	a6109-09
court:	NJ Superior Court Appellate Division
decided:	2011-05-13
status:	unpublished
citation:
Document Size:	20202

39 STATE OF NEW JERSEY v. JOSEPH J. TALAFOUS, JR -- rank: 395

... degree theft by failure to make required disposition of property, N.J.S.A. 2C:20-9; second-degree misapplication of entrusted property, 2C:21-15; second ...

docket:	a1838-16
court:	NJ Superior Court Appellate Division
decided:	2017-06-13
status:	unpublished
citation:
Document Size:	24533

40 STATE OF NEW JERSEY v. RICHARD BRADFORD -- rank: 395

... theft by failure to make required disposition of property received, N.J.S.A. 2C:20-9. Defense counsel prepared a motion to suppress on March 23 ...

docket:	a4227-10
court:	NJ Superior Court Appellate Division
decided:	2013-01-03
status:	unpublished
citation:
Document Size:	16065

41 STATE OF NEW JERSEY v. J.B. SCHMIDT -- rank: 390

... 3 (count two); theft by failure to make proper disposition, N.J.S.A. 2C:20-9 (count three); theft, N.J.S.A. 2C:20-3 ...

docket:	a2703-12
court:	New Jersey Superior Court Appellate Division
decided:	2016-08-08
status:	Published
citation:
Document Size:	14811

42 STATE OF NEW JERSEY v. LARRY BARASCH -- rank: 387

... the required disposition of over $75,000 collected from customers, N.J.S.A. 2C:20-9, and second-degree failure to remit taxes collected or withheld ...

docket:	a6361-02
court:	njappellate
decided:	2001-11-21
status:	published
citation:	372 N.J. Super. 355
Document Size:	36665

43 STATE OF NEW JERSEY v. NORMAN FEDEE -- rank: 376

... defendant pleaded guilty to third-degree theft by illegal retention, N.J.S.A. 2C:20-9. Pursuant to the non-negotiated plea, 1 defendant agreed to ...

docket:	a5595-12
court:	New Jersey Superior Court Appellate Division
decided:	2015-04-16
status:	Published
citation:
Document Size:	27163

44 STATE OF NEW JERSEY v. DONALD T. RIVERS -- rank: 373

... theft by failure to make required disposition of property received, N.J.S.A. 2C:20-9. After trial, the jury returned a guilty verdict. The court ... L. Ed.2d 797 (1970). Defendant was charged with violating N.J.S.A. 2C:20-9. The statute states: A person who purposely obtains or retains ...

docket:	a3863-07
court:	superior court appellate division
decided:	2010-01-29
status:	Unpublished
citation:
Document Size:	31760

45 IMO JUDGE MICHAEL R. IMBRIANI -- rank: 370

... a complaint permanently to remove Respondent from judicial office. See N.J.S.A. 2C:20-9, upon an accusation brought by the Attorney General on the ... VI, Section VI, Paragraph 6 of the New Jersey Constitution; N.J.S.A. 2C:20-9; Canon s 1,2A, 5C(1), 5C(2), and 6 ...

docket:	d-127-94
court:	njsupreme
decided:	1995-02-15
status:
citation:	139 N.J. 262
Document Size:	20446