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136 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status:	Unpublished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

137 STATE OF NEW JERSEY v. ROBERT DORAN -- rank: 639

... b)(11); and third-degree financial facilitation of criminal activity, N.J.S.A. 2C:21-25(a) and (b). Defendant applied to the PTI Unit ...

docket:	a0982-20
court:	NJ Superior Court Appellate Division
decided:	2022-03-02
status:	Unpublished
citation:
Document Size:	20718

138 STATE OF NEW JERSEY v. KATHLEEN M. DORSETT -- rank: 639

... criminal activity, N.J.S.A. 2C:5-2 and N.J.S.A. 2C:21- 25(e)(3) (defendant, T. Dorsett, and L. Dorsett); count twelve: third-degree financial facilitation of criminal activity, N.J.S.A. 2C:21-25(e)(3) (defendant, T. Dorsett, and L. Dorsett); count ...

docket:	a0311-16
court:	NJ Superior Court Appellate Division
decided:	2018-06-07
status:	unpublished
citation:
Document Size:	63383

139 STATE OF NEW JERSEY v. BRIAN M. RAMOS -- rank: 639

... M. Ramos was charged with fourth-degree credit card theft, N.J.S.A. 2C:21-6(c)(1) and 2C:5-2(a)(1) and (2), third-degree fraudulent use of a credit card, N.J.S.A. 2C-21-6(h) and 2C:5-2(a)(1) and (2), and second- degree trafficking in personal identification information, N.J.S.A. 2C:21- - 17.3(b)(2). Defendant applied for admission into Pretrial ... gross abuse of discretion. Thereafter, defendant pled guilty to violating N.J.S.A. 2C:21-6(c)(1) (credit card theft); N.J.S.A. 2C:21-6(h) and 2C:5-2(a)(1) (fraudulent use of a credit card); and N.J.S.A. 2C:21-17.3b(2) (an amended count of third-degree ...

docket:	a1099-17
court:	NJ Superior Court Appellate Division
decided:	2018-09-28
status:	Unpublished
citation:
Document Size:	21376

140 STATE OF NEW JERSEY v. DAVID CUTHBERT -- rank: 637

... him with third-degree fraudulent use of a credit card, N.J.S.A. 2C:21-6(h). He appeals, and we affirm. In accordance with ... Middlesex indictment, charging defendant with fourth-degree credit card theft, N.J.S.A. 2C:21-6(c) (count two); third-degree trafficking in personal identifying information pertaining to another person, N.J.S.A. 2C:21-17.3(b) (count three); fourth-degree possession of a false document, N.J.S.A. 2C:21-2.1(d) (count four); and third-degree attempted fraudulent use of credit cards, N.J.S.A. 2C:21-6(h) (counts five and six), were dismissed. The additional ... credit cards, N.J.S.A. 2C:5-2 and N.J.S.A. 2C:21-6(h) (count one); and third-degree fraudulent use ...

docket:	a5973-10
court:	New Jersey Superior Court Appellate Division
decided:	2013-04-08
status:	Published
citation:
Document Size:	27653

141 STATE OF NEW JERSEY v. CHRISTOPHER GONZALEZ -- rank: 637

... count seven) fourth-degree unlawful theft of a credit card, N.J.S.A. 2C:21-6c; (count eight) second-degree possession of a weapon for ...

docket:	a1802-08
court:	NJ Superior Court Appellate Division
decided:	2012-07-17
status:	unpublished
citation:
Document Size:	84059

142 STATE OF NEW JERSEY v. EUGENE LAVERGNE -- rank: 635

... by a jury of second-degree misapplication of entrusted property, N.J.S.A. 2C:21-15, and fourth-degree contempt, N.J.S.A. 2C ... was entrusted whether or not [defendant] . . . derived a pecuniary benefit. [N.J.S.A. 2C:21-15.] A-3210-14T2 12 Further, the State presented sufficient ...

docket:	a3210-14
court:	NJ Superior Court Appellate Division
decided:	2018-11-07
status:	Unpublished
citation:
Document Size:	76805

143 State v. Bennie Anderson -- rank: 632

... extortion ( N.J.S.A. 2C:20-5), commercia1 bribery ( N.J.S.A. 2C:21- 10), bribery in official matters ( N.J.S.A. 2C ...

docket:	a-15-16-20
court:	NJ Supreme Court
decided:	2021-08-11
status:
citation:
Document Size:	80979

144 STATE OF NEW JERSEY v. JOHN C. VANNESS -- rank: 632

... 20-4 (counts one, five, and nine); third-degree forgery, N.J.S.A. 2C:21-1(a)(2) (counts three, seven, and eleven); third-degree uttering a forged instrument, N.J.S.A. 2C:21-1(a)(3) (counts four, eight, and twelve); and fourth-degree passing a bad check, N.J.S.A. 2C:21-5 (counts two, six, and ten). Prior to defendant's ...

docket:	a1901-18
court:	NJ Superior Court Appellate Division
decided:	2021-04-26
status:	Unpublished
citation:
Document Size:	44556

145 HILDA PEREZ, et al. v. RENT-A-CENTER, INC. -- rank: 632

... per annum interest rate permitted under the criminal usury statute, N.J.S.A. 2C:21-19. Defendant counterclaimed for return of the items Perez had ... motion judge held that New Jersey's criminal usury statute, N.J.S.A. 2C:21-19, did not apply to the parties' rent-to-own ... that RISA incorporates the protections of the criminal usury statute, N.J.S.A. 2C:21-19, and prohibits Rent-A-Center from charging a time ... Black's Law Dictionary 1032 (6th ed. 1991).] See also N.J.S.A. 2C:21-19, does not apply to sales transactions, including retail installment ...

docket:	a3379-03
court:	njappellate
decided:	2005-02-04
status:	published
citation:	375 N.J. Super. 63
Document Size:	76657

146 STATE OF NEW JERSEY v. GARY L. EDELSON -- rank: 632

... his conviction of misapplication of entrusted property, in violation of N.J.S.A. 2C:21-15, and the sentence imposed. For the reasons that follow ... count of second-degree misapplication of entrusted property, contrary to N.J.S.A. 2C:21-15. In September 2008, defendant filed motions to: suppress the ...

docket:	a1968-09
court:	NJ Superior Court Appellate Division
decided:	2011-03-21
status:	unpublished
citation:
Document Size:	28976

147 /usr/local/share/www/libweb/collections/courts/appellate/a3455-17.opn.html -- rank: 630

... 2C:20-3 (theft by unlawful taking or disposition) and N.J.S.A. 2C:21-4.6 (insurance fraud). The Appeal Tribunal held appellant liable ... constituted harmful error because the Appeal Tribunal erroneously relied on N.J.S.A. 2C:21-4.6 with no support in the record that appellant ... another not entitled thereto. That the Appeal Tribunal relied on N.J.S.A. 2C:21-4.6 is no reason to reverse. There is sufficient ...

docket:
court:	NJ Superior Court Law/Chancery Division
decided:
status:
citation:
Document Size:	13394

148 ISABEL DEMEDEIROS v. LUIS J. BRILHANTE ALVIN MONROY, and ROBERT REDCROSS and BMW OF MORRISTOWN, and OPEN ROAD AUTOMOTIVE GROUP -- rank: 630

... in the wrongful use of' her PII, in violation of N.J.S.A. 2C:21-17 to -17.6. She argued Open Road was vicariously ...

docket:	a2292-21
court:	NJ Superior Court Appellate Division
decided:	2022-12-13
status:	Unpublished
citation:
Document Size:	15437

149 MAYO, LYNCH & ASSOCIATES, INC. v. DAVID POLLACK, -- rank: 627

... Fidelity & Deposit bonds were fraudulent, could have constituted violations of N.J.S.A. 2C:21-, and thus qualified as racketeering under N.J.S.A ...

docket:	A0924-00
court:	NJ Superior Court Appellate Division
decided:	2002-06-03
status:	published
citation:	351 N.J. Super. 486 799 A.2d 12
Document Size:	46775

150 IMO THE APPLICATION OF STEVEN B. JACKMAN FOR ADMISSION TO THE BAR -- rank: 627

... person's offense or a crime of the fourth degree. N.J.S.A. 2C:21-22.     Jackman's regular performance of legal services in New ...

docket:	e-110-99
court:	njsupreme
decided:	2000-12-01
status:
citation:	165 N.J. 580
Document Size:	45178