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 Results for ("N.J.S.A. 2c:21-")   121 to 135 of 622 results. Run time: 0.816 seconds | Search time: 0.809 seconds    
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121 STATE OF NEW JERSEY v. JOELLE D. CARONNA -- rank: 649
... A. 2C:35-5) and financial facilitation of criminal activity ( N.J.S.A. 2C:21-25), N.J.S.A. 2C:5-2; first-degree ... b)(11); and third-degree financial facilitation of criminal activity, N.J.S.A. 2C:21-25(a). 4 A-0580-20 The State—joined by ...
docket: a0580-20
court: NJ Superior Court Appellate Division
decided: 2021-11-03
status: Published
citation:
Document Size: 99411
122 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status: Unpublished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
123 STATE OF NEW JERSEY v. ONE 1994 FORD THUNDERBIRD, et al. -- rank: 649
... intended to be, utilized in furtherance of an unlawful activity . . . ." N.J.S.A. 2C:21-25 in answer to interrogatories as the unlawful activity involved ... possession of "property known to be derived from criminal activity," N.J.S.A. 2C:21-25a, which means that the person "knows that the property ...
docket: A2471-00
court: NJ Superior Court Appellate Division
decided: 2002-03-21
status: published
citation: 349 N.J. Super. 352 793 A.2d 792
Document Size: 61565
124 STATE OF NEW JERSEY v. DAWN A. PARKER -- rank: 647
... 20- 4(a), and five counts of third-degree forgery, N.J.S.A. 2C:21-1(a)(1). A-5375-16T4 2 After she was ...
docket: a5375-16
court: NJ Superior Court Appellate Division
decided: 2018-11-09
status: Published
citation:
Document Size: 25718
125 STATE OF NEW JERSEY, V. ENOC PIMENTEL -- rank: 647
... A. 2C:28-4(a); (2) fourth-degree identity theft, N.J.S.A. 2C:21-17(a)(4); and (3) fourth-degree driving with a ...
docket: a2814-17
court: NJ Superior Court Appellate Division
decided: 2019-11-22
status: Published
citation:
Document Size: 56489
126 STATE OF NEW JERSEY v. LEE D. ROBERTS -- rank: 647
... D. Roberts was found guilty of second-degree wrongful impersonation, N.J.S.A. 2C:21-17(a)(4) (count one), and third-degree trafficking in personal identifying information, N.J.S.A. 2C:21-17.3(b)(1) (count two). The trial court sentenced ... the indictment. As to count one, under the provisions of N.J.S.A. 2C:21-17(a)(4) pertinent to this case, a person is ... services or attempted to obtain a benefit or services. See N.J.S.A. 2C:21-17(a)(4) (emphasis added). As to count two, N.J.S.A. 2C:21-17.3(b)(2) provides, in relevant part, that a ... a fraud or injury to be perpetrated by anyone. See N.J.S.A. 2C:21-17.3(b)(2) (emphasis added). A third-degree ...
docket: a4440-14
court: NJ Superior Court Appellate Division
decided: 2016-10-31
status: unpublished
citation:
Document Size: 37472
127 STATE OF NEW JERSEY v. FAREED AL-DEEN -- rank: 644
... An analogous statute in New Jersey is the forgery statute, N.J.S.A. 2C:21-1. It, too, uses the term "anyone"; it provides: A ... forged in a manner specified in paragraph (1) or (2). [ N.J.S.A. 2C:21-1a.] Moreover, subsection b, the grading provision, provides: Forgery is ... labels. Otherwise forgery is a crime of the fourth degree. [ N.J.S.A. 2C:21-1b.] 2 In State v. Felsen , 383 N.J. Super ... are derived from the MPC. Cannel, supra , comment 1 on N.J.S.A. 2C:21-1. 3 The Felsen court relied on a pre-Code ...
docket: a0124-10
court: NJ Superior Court Appellate Division
decided: 2011-06-21
status: unpublished
citation:
Document Size: 36885
128 STATE OF NEW JERSEY v. DARRYL A. HAMMARY -- rank: 644
... four, seven, ten and thirteen); credit card theft, fourth-degree, N.J.S.A. 2C:21-6h (count nine); possession of a controlled dangerous substance, third ...
docket: A2919-04
court: NJ Superior Court Appellate Division
decided: 2006-06-27
status: unpublished
citation:
Document Size: 60730
129 STATE OF NEW JERSEY v. RACHEL MARSHALL -- rank: 644
... or the financial facilitation of criminal activity in violation of N.J.S.A. 2C:21-25 . . . [.]" Count One further alleges that the conspiracy "occurred on ... third-degree financial facilitation of criminal activity, in violation of N.J.S.A. 2C:21-25, N.J.S.A. 2C:21-26 and N.J.S.A. 2C:2-6. This ... third-degree misconduct by a corporate official, in violation of N.J.S.A. 2C:21-9c. It alleges that, "on or about divers dates between ... charges her individually with deceptive business practices, in violation of N.J.S.A. 2C:21-7. In particular, this count accuses defendant "as the owner ...
docket: a6306-08
court: superior court appellate division
decided: 2010-02-23
status: unpublished
citation:
Document Size: 32029
130 STATE OF NEW JERSEY v. GEORGE J. THOMAS -- rank: 644
... things, fraudulent use of a credit card in violation of N.J.S.A. 2C:21-6h and theft by deception from a supermarket, Mayfair Foodtown ...
docket: A1493-00
court: NJ Superior Court Appellate Division
decided: 2002-12-31
status: published
citation:
Document Size: 29991
131 Hilda Perez v. Rent-A-Center, Inc. -- rank: 644
... shall not be a rate authorized or permitted by law . . . . [ N.J.S.A. 2C:21-19 (emphasis added).] Because RISA is, in substance, a “law ... the parties,” it is subject to the 30% cap in N.J.S.A. 2C:21-19. Apart from the very language of those acts, we ... usury statute, which contains language that is entirely distinct from N.J.S.A. 2C:21-19. Unlike the criminal usury statute that sweeps in all ...
docket: a-124-04
court: njsupreme
decided: 2006-03-15
status:
citation: *CITE_PENDING*
Document Size: 104598
132 STATE OF NEW JERSEY v. GEORGE J. THOMAS -- rank: 644
... things, fraudulent use of a credit card in violation of N.J.S.A. 2C:21-6h and theft by deception from a supermarket, Mayfair Foodtown ...
docket: A1488-00
court: NJ Superior Court Appellate Division
decided: 2002-12-31
status: published
citation: 356 N.J. Super. 299 812 A.2d 409
Document Size: 30027
133 /usr/local/share/www/libweb/collections/courts/appellate/a0699-19.opn.html -- rank: 644
... who pleaded guilty to one count of third- degree forgery, N.J.S.A. 2C:21-1(a)(1), appeals an order denying her motion for ... a twenty-count indictment charging defendant with third-degree forgery, N.J.S.A. 2C:21-1(a)(1); third-degree uttering, N.J.S.A. 2C:21-1(a)(3); third-degree theft, N.J.S.A ... subsequently pleaded guilty to one count of third-degree forgery, N.J.S.A 2C:21-1(a)(1). As part of the negotiated plea, she ...
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Document Size: 23419
134 STATE OF NEW JERSEY v. GARRY FLOYD -- rank: 642
... count four); and third-degree financial facilitation of criminal activity, N.J.S.A. 2C:21-25(a) (count five). The charges stemmed from an August ...
docket: a2592-20
court: NJ Superior Court Appellate Division
decided: 2022-10-17
status: Unpublished
citation:
Document Size: 25685
135 Thisopinion shall not "constitute precedent or be binding upon any court." Although it is posted on the internet, this opinion is binding only on the parties in the case and its use in other cases is limited. R.1:36-3 COURT A-0 STATE OF NEW JER -- rank: 642
... pled guilty to two counts of second-degree fraudulent contracting, N.J.S.A. 2C: 21-34(b). Consistent with the plea agreement, the court sentenced ... Defendant now appeals her convictions and sentence. We affirm. I N.J.S.A. 2C:21-34(b) states in relevant part: A person commits a ... In addition to pleading guilty to two counts of violating N.J.S.A. 2C:21-34(b) 2 , defendant agreed to enter into a consent ... defendant asserts the following for our consideration: POINT I – N.J.S.A. 2C:21-34(b) IS UNDULY OVERBROAD, FACIALLY VAGUE, AND VAGUE AS ... CONVICTION AND SENTENCE OF THE DEFENDANT MUST BE VACATED. A. N.J.S.A. 2C:21-34(b) is overbroad. B. N.J.S.A. 2C:21-34(b) is facially vague. C. N.J.S. ...
docket: a1116-15
court: NJ Superior Court Appellate Division
decided: 2017-05-23
status: unpublished
citation:
Document Size: 26004
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