Search Rutgers Law Library N.J. Court Opinions

106 STATE OF NEW JERSEY v. JOSEPH DIORIO -- rank: 676

... 2C:5-2, N.J.S.A. 2C:20-4, N.J.S.A. 2C:21-25, N.J.S.A. 2C:21-9, and N.J.S.A. 2C:28-5 (count ... 6 (count two); first-degree money laundering, in violation of N.J.S.A. 2C:21-25(b), N.J.S.A. 2C:21-8.1(b), and N.J.S.A. 2C:2 ... second-degree misconduct by a corporate official, in violation of N.J.S.A. 2C:21-9(c) and N.J.S.A. 2C:2-6 ...

docket:	a4981-07
court:	NJ Superior Court Appellate Division
decided:	2011-10-20
status:	published
citation:	422 N.J. Super. 445 29 A.3d 347
Document Size:	62918

107 STATE OF NEW JERSEY v. STUART FELSEN -- rank: 671

... and 2C:5-1 (Count One); and third-degree forgery, N.J.S.A. 2C:21-1a. We answer the question in the affirmative.     Following a ... a registered pharmacist, defendant contends that under the forgery statute, N.J.S.A. 2C:21-1a, the State was required to prove that he intended ... he intended to injure or prejudice another person. We disagree. N.J.S.A. 2C:21-1a provides, in pertinent part: A person is guilty of ... the act "with [the] purpose to defraud or injure anyone." N.J.S.A. 2C:21-1a. We conclude that the jury was presented with sufficient ... fraud or injury to be perpetrated by anyone, the actor . . . . [ N.J.S.A. 2C:21-1 (emphasis added).] The judge instructed the jury that in ...

docket:	A1061-04
court:	NJ Superior Court Appellate Division
decided:	2006-02-16
status:	published
citation:
Document Size:	28943

108 STATE OF NEW JERSEY v. HARRIS L. FINEBERG -- rank: 669

... he was licensed to engage in the practice of law, N.J.S.A. 2C:21-22. Defendant moved for Judgment NOV, or in the alternative ... We disagree with all of these contentions. Defendant contends that N.J.S.A. 2C:21-22 is unconstitutionally vague as applied to his conduct and ... certif. denied , 156 N.J. 385 1998), we found that N.J.S.A. 2C:21-22 was not unconstitutionally vague "as applied." Further, a presumption ... the unauthorized practice of law by creating a criminal penalty. N.J.S.A. 2C:21-22. Moreover, the language in N.J.S.A. 2C:21-22 was not intended and has not been narrowly construed ... characterized as the "unauthorized" practice of law for purposes of N.J.S.A. 2C:21-22. Once again, that is not what happened here. ...

docket:	a1705-08
court:	superior court appellate division
decided:	2010-08-02
status:	Unpublished
citation:
Document Size:	56841

109 STATE OF NEW JERSEY v. TOY-LING WASHINGTON -- rank: 666

... CHARGE THE LESSER INCLUDED OFFENSE OF CREDIT CARD THEFT UNDER [ N.J.S.A. 2C:21-6c(1)] (not raised below). POINT FIVE THE TRIAL COURT ...

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

110 STATE OF NEW JERSEY v. KHALIF PADEN -- rank: 666

... 2C:20-7 (count seven); fourth-degree credit card theft, N.J.S.A. 2C:21-6(c)(1) (count eight); and third-degree hindering prosecution ... guilty to third-degree fraudulent use of a credit card, N.J.S.A. 2C:21-6(h), and was sentenced to a two- year probationary ...

docket:	a4278-13
court:	NJ Superior Court Appellate Division
decided:	2016-04-14
status:	unpublished
citation:
Document Size:	53562

111 STATE OF NEW JERSEY v. BRUCE R. TARLOWE -- rank: 666

... of second-degree health care claims fraud, in violation of N.J.S.A. 2C:21-4.3c (count one); and third-degree theft by deception ... second-degree crime for which defendant was convicted, pursuant to N.J.S.A. 2C:21-4.3c, the statute with which defendant was charged, that ... be submitted for payment or reimbursement for health care services. [ N.J.S.A. 2C:21-4.2.]     "Where statutory language is clear and unambiguous, it ... be submitted for payment or reimbursement for health care services." N.J.S.A. 2C:21-4.2. Defendant emphasizes that his injuries were legitimately the ... then defendant's actions squarely fit within the provision of N.J.S.A. 2C:21-4.2 and -4.3c, and constitute a violation of ... a fraud claim, i.e. , a specific intent to deceive. N.J.S.A. 2C:21-4.3c prescribed "knowingly" as the requirement of culpability ...

docket:	A3063-02
court:	NJ Superior Court Appellate Division
decided:	2004-06-24
status:	published
citation:	370 N.J. Super. 224 851 A.2d 53
Document Size:	22419

112 STATE OF NEW JERSEY v. WILLIAM HILL -- rank: 664

... controlled dangerous substance'); Financial Facilitation of Criminal Activity (Money Laundering), N.J.S.A. 2C:21-25(a) to (c) (a defendant is culpable if he ...

docket:	a4544-19
court:	NJ Superior Court Appellate Division
decided:	2023-01-23
status:	Published
citation:
Document Size:	81283

113 STATE OF NEW JERSEY v. EMIL F. HANNA -- rank: 661

... aggravating and mitigating factors found by the of entrusted property, N.J.S.A. 2C:21-15 (count seven); two counts of second- degree bribery, N ... count twelve); and third-degree financial facilitation of criminal activity, N.J.S.A. 2C:21-25(a) (count thirteen). Hanna was additionally charged with second ...

docket:	a2098-17
court:	NJ Superior Court Appellate Division
decided:	2020-02-25
status:	Unpublished
citation:
Document Size:	42458

114 STATE OF NEW JERSEY v. RICHARD SIMONE -- rank: 659

... him with: second-degree health care claims fraud (non-practitioner), N.J.S.A. 2C:21-4.3c (count one); third-degree theft by deception, N ... 2-6 (count three); two counts of fourth-degree forgery, N.J.S.A. 2C:21-1a(3) (counts four and five); and four counts of falsifying records, N.J.S.A. 2C:21-4a (counts six, seven, eight and nine). Defendant's application ... ON SEPTEMBER 17, 2009 DID NOT COMPRISE A VIOLATION OF N.J.S.A. 2C:21-4a. POINT IV SIMONE WAS IMPROPERLY DENIED ENTRY INTO THE ... for second-degree health care claims fraud is $1000, see N.J.S.A. 2C:21-4.3c, and a prima facie case was established before ... into PTI. Nevertheless, we address the merits of this argument. N.J.S.A. 2C:21-4a provides that a person commits the crime of ...

docket:	a1734-09
court:	superior court appellate division
decided:	2010-09-30
status:	unpublished
citation:
Document Size:	31354

115 STATE OF NEW JERSEY v. LEMONT O. LOVE -- rank: 656

... a)(1), one count of third-degree forgery, contrary to N.J.S.A. 2C:21-1(a)(2), and one count of fourth-degree theft or unlawful receipt of a credit card, contrary to N.J.S.A. 2C:21-6(c). Finally, on September 11, 2009, a Middlesex County ...

docket:	a2125-20
court:	NJ Superior Court Appellate Division
decided:	2023-03-27
status:	Unpublished
citation:
Document Size:	25011

116 STATE OF NEW JERSEY v. JUAN R. RUIZ-MONTANO -- rank: 656

... 2C:2-6 (count nineteen); and third-degree money laundering, N.J.S.A. 2C:21-25(a) (count twenty). A-1070-19 3 facts, and ...

docket:	a1070-19
court:	NJ Superior Court Appellate Division
decided:	2022-01-07
status:	Unpublished
citation:
Document Size:	56579

117 RSI Bank v. The Providence Mutual Fire Insurance Company -- rank: 656

... degree insurance fraud based on false statements of material fact, N.J.S.A. 2C:21-4.6(a)(1), and one count of third-degree insurance fraud based on omission of material facts, N.J.S.A. 2C:21-4.6(a)(1). Likakis applied for admission into the ...

docket:	a_68_16
court:	New Jersey Supreme Court
decided:	2018-08-07
status:
citation:
Document Size:	59965

118 COURT A-5799-10T4 STATE OF NEW JERSEY v. -- rank: 654

... 2; four counts of fourth-degree theft of credit cards, N.J.S.A. 2C:21-6(c)(1); fourth-degree aggravated assault, N.J.S ... counts of third-degree fraudulent use of a credit card, N.J.S.A. 2C:21-6(h); third-degree theft by deception, N.J.S.A. 2C:20-4; third-degree theft of identity, N.J.S.A. 2C:21-17(a); second-degree obstruction of law, N.J.S ... of fourth-degree possession/sale of a simulated government document, N.J.S.A. 2C:21-2.1(d); fourth-degree receipt of stolen property, N ... 20-7; second- degree making of a simulated government document, N.J.S.A. 2C:21-2.1(b); and a disorderly persons offense of receipt ...

docket:	a5799-10
court:	NJ Superior Court Appellate Division
decided:	2012-12-12
status:	unpublished
citation:
Document Size:	25576

119 STATE OF NEW JERSEY v. AMBOY NATIONAL BANK ACCOUNT NUMBER XXX-XXXX-2 -- rank: 652

... 2-6; and first-degree financial facilitation of a crime, N.J.S.A. 2C:21-25 and N.J.S.A. 2C:2-6. A ...

docket:	a0703-14
court:	NJ Superior Court Appellate Division
decided:	2016-08-26
status:	published
citation:	447 N.J.Super. 142 146 A.3d 188
Document Size:	63206

120 CAPITAL ONE BANK USA N.A v. CHRISTOPHER A. ROGALSKI -- rank: 649

... 2 N.J.S.A. 31:1-1 to -4; N.J.S.A. 2C:21-19. A-0274-21 3 B. THE TRIAL COURT ERRED ...

docket:	a0274-21
court:	NJ Superior Court Appellate Division
decided:	2022-10-19
status:	Unpublished
citation:
Document Size:	19258