Search Rutgers Law Library N.J. Court Opinions

166 /usr/local/share/www/libweb/collections/courts/appellate/a5872-17.opn.html -- rank: 613

... knowingly using any counterfeit, altered or fraudulently obtained credit cards, N.J.S.A. 2C:21-6(h), and one count of intent to defraud a ... value by using a falsely made or embossed credit card, N.J.S.A. 2C:21-6(c)(5). Before us, defendant argues: POINT I THE ... no basis to set aside the jury's verdict. Under N.J.S.A. 2C:21-6(h), the crime of fraudulent use of credit cards ...

docket:
court:
decided:
status:
citation:
Document Size:	43484

167 STATE OF NEW JERSEY v. MARCELO G. MONTALVO -- rank: 613

... S.A. 2C:2-6; and second-degree money laundering, N.J.S.A. 2C:21-25(a). On July 10, 2017, the trial court ordered ...

docket:	a4055-17
court:	NJ Superior Court Appellate Division
decided:	2019-02-15
status:	Unpublished
citation:
Document Size:	38481

168 STATE OF NEW JERSEY v. AISLING H. SMITH-RENSHAW -- rank: 613

... count complaint - summons with four counts of fourth- degree forgery, N.J.S.A. 2C:21-(a)(2); eight counts of third-degree forgery, N.J.S.A. 2C:21-1(a)(3); fourth-degree falsifying records, N.J.S ... — impersonating another in oral or written application for services, N.J.S.A. 2C:21-l7(a)(3); fourth-degree falsifying a record relating to medical care, N.J.S.A. 2C:21-4.1; and eight counts of third-degree obtaining possession ...

docket:	a5124-18
court:	NJ Superior Court Appellate Division
decided:	2020-06-08
status:	Unpublished
citation:
Document Size:	25530

169 STATE OF NEW JERSEY v. RANDI FLEISCHMAN -- rank: 608

... an indictment. That count charged second-degree insurance fraud under N.J.S.A. 2C:21-4.6. The appeal requires us to determine whether the ... elevate the charged crime from third-degree to second-degree. N.J.S.A. 2C:21-4.4 through -4.7 were newly enacted in L ... on June 9, 2003. These criminal provisions were modeled upon N.J.S.A. 2C:21-4.2 to -4.3, enacted in 1997 to establish ... second- and third-degree crimes for health care claims fraud. N.J.S.A. 2C:21-4.6b establishes two grades of crime depending upon the ... court that the Attorney General's guidelines called for in N.J.S.A. 2C:21-4.7f ( see also 126 N.J. 430 (1992), as ... the State's position in respect of the clause in N.J.S.A. 2C:21-4.6b that reads: "Multiple acts of insurance fraud ...

docket:	A0199-05
court:	NJ Superior Court Appellate Division
decided:	2006-03-01
status:	published
citation:
Document Size:	51430

170 STATE OF NEW JERSEY v. MAURICE HOWARD -- rank: 608

... defendant with third-degree financial facilitation of criminal activity (structuring), N.J.S.A. 2C:21-25(e)(3). Count Three charged defendant with third-degree ...

docket:	a2620-22
court:	NJ Superior Court Appellate Division
decided:	2023-09-25
status:	Unpublished
citation:
Document Size:	29462

171 STATE OF NEW JERSEY v. BRYANT T. GEDDES, JR -- rank: 608

... N.J.S.A. 2C:5-2(a)(1) and N.J.S.A. 2C:21-5. On November 6, 2018, defendant was also charged in ... 4 (count two); and third-degree uttering a forged instrument, N.J.S.A. 2C:21-1(a)(3) (count three). Approximately one month later, defendant ...

docket:	a2350-20
court:	NJ Superior Court Appellate Division
decided:	2023-06-12
status:	Unpublished
citation:
Document Size:	26172

172 /usr/local/share/www/libweb/collections/courts/appellate/a2282-18.opn.html -- rank: 608

... five); third- degree financial facilitation of criminal activity (money laundering), N.J.S.A. 2C:21-25(a) (count six); and fourth-degree possession of a ...

docket:
court:
decided:
status:
citation:
Document Size:	51637

173 STATE OF NEW JERSEY v. ELIEZER MARTINEZ -- rank: 605

... for second-degree health care claims fraud in violation of N.J.S.A. 2C:21-4.2 and -4.3, and third-degree Medicaid fraud ... to be convicted of a second-degree crime pursuant to N.J.S.A. 2C:21-4.3c.     We disagree. In the three cases upon which ...

docket:	A3152-04
court:	NJ Superior Court Appellate Division
decided:	2007-04-19
status:	published
citation:	392 N.J. Super. 307 920 A.2d 715
Document Size:	43815

174 JACQUELINE BERNAL MUELLER v. KEAN UNIVERSITY -- rank: 605

... cited N.J.S.A. 2C:13-8.1(a), N.J.S.A. 2C:21-17.4(a), and N.J.S.A. 56:8 ...

docket:	a1843-20
court:	NJ Superior Court Appellate Division
decided:	2022-12-30
status:	Published
citation:
Document Size:	44154

175 STATE OF NEW JERSEY v. LING ZHOU -- rank: 605

... conditional guilty plea conviction for financial facilitation of criminal activity, N.J.S.A. 2C:21-25(b)(2)(A). Defendant challenges the April 24, 2019 ... charging defendant with first-degree financial facilitation of criminal activity, N.J.S.A. 2C:21-25(b)(2)(a); second-degree theft by deception, N ... J.S.A. 2C:20-4; and second-degree impersonation, N.J.S.A. 2C:21-17(a)(1). Defendant filed a motion to dismiss the ... define the term 'result of conduct.' A-1151-19 7 N.J.S.A. 2C:21-27(a) ('The offense defined in [N.J.S.A. 2C:21-25(b)] constitutes a crime of the first degree if ...

docket:	a1151-19
court:	NJ Superior Court Appellate Division
decided:	2021-02-23
status:	Unpublished
citation:
Document Size:	25632

176 STATE OF NEW JERSEY v. ALBERT LOPEZ -- rank: 605

... count of third-degree issuing or passing a bad check, N.J.S.A. 2C:21-5. On October 31, 2001, defendant waived his right of ...

docket:	a2914-05
court:	NJ Superior Court Appellate Division
decided:	2009-01-30
status:	unpublished
citation:
Document Size:	45722

177 STATE V. PATRICK BALL -- rank: 605

... N.J.S.A. 2C:27-2c and -2d and N.J.S.A. 2C:21-1 and N.J.S.A. 2C:17-3a and ...

docket:	a-17-94
court:	njsupreme
decided:	1995-07-20
status:
citation:	141 N.J. 142
Document Size:	109832

178 STATE OF NEW JERSEY v. DARRYL BISHOP -- rank: 605

... offenses in Baylass were three counts of fourth-degree forgery, N.J.S.A. 2C:21-1a. Id. at 171. That offense does not provide for ...

docket:	a1399-11
court:	NJ Superior Court Appellate Division
decided:	2013-02-27
status:	published
citation:
Document Size:	57814

179 STATE OF NEW JERSEY v. DARIUS SMITH -- rank: 605

... and five); and two counts of fourth-degree falsifying records, N.J.S.A. 2C:21-4a and N.J.S.A. 2C:2-6 (counts ...

docket:	a6186-11
court:	New Jersey Superior Court Appellate Division
decided:	2015-09-09
status:	Published
citation:
Document Size:	52653

180 STATE OF NEW JERSEY v. DARRYL BISHOP -- rank: 605

... offenses in Baylass were three counts of fourth-degree forgery, N.J.S.A. 2C:21-1a. Id. at 171. That offense does not provide for ...

docket:	a0048-11
court:	NJ Superior Court Appellate Division
decided:	2013-02-27
status:	published
citation:	429 N.J.Super. 533 60 A.3d 806
Document Size:	57876