Search Rutgers Law Library N.J. Court Opinions

196 STATE OF NEW JERSEY v. PAOLA D'OTTAVIO -- rank: 596

... found defendant guilty of second-degree health care claims fraud, N.J.S.A. 2C:21-4.3; third-degree Medicaid fraud, N.J.S.A ... CHARGE] THE THIRD[-]DEGREE OFFENSE OF HEALTH CARE CLAIMS FRAUD, N.J.S.A. 2C:21-4.3[b]. (Not Argued Below). III. THE SENTENCE IMPOSED ... be submitted for payment or reimbursement for health care services." N.J.S.A. 2C:21-4.2. The difference between the second- and third-degree ... degree and recklessly for the third-degree. Subsection h of N.J.S.A. 2C:21-4.3 explains: [A] person acts recklessly with respect to ...

docket:	a0289-09
court:	NJ Superior Court Appellate Division
decided:	2011-05-18
status:	unpublished
citation:
Document Size:	33025

197 STATE OF NEW JERSEY v. ZAKIYA T. AKINS -- rank: 596

... and Zakiya Akins were convicted of third-degree money laundering, N.J.S.A. 2C:21-25a, and disorderly persons possession of under fifty grams of ... trier of fact." Defendants were convicted of money laundering under N.J.S.A. 2C:21-25a, which states: "[a] person is guilty of a crime ... or usual means of transportation or possession of such property." N.J.S.A. 2C:21-26. The testimony here, like the testimony permitted in Berry ... how the facts could be applied to the requirements of N.J.S.A. 2C:21-25a. His testimony provided assistance to the jury in understanding ...

docket:	A1053-05
court:	NJ Superior Court Appellate Division
decided:	2007-03-14
status:	unpublished
citation:
Document Size:	51591

198 /usr/local/share/www/libweb/collections/courts/appellate/a2552-19.opn.html -- rank: 596

... count eleven); and third-degree financial facilitation of criminal activity, N.J.S.A. 2C:21-25(a) (count twelve). Count thirteen only charged codefendant Richard ...

docket:
court:	NJ Superior Court Law/Chancery Division
decided:
status:
citation:
Document Size:	59929

199 STATE OF NEW JERSEY v. CHRISTINE CHANSKY -- rank: 593

... one count of third-degree practicing medicine without a license, N.J.S.A. 2C:21-20(d). Thereafter, defendant applied for admission into the PTI ...

docket:	a2101-16
court:	NJ Superior Court Appellate Division
decided:	2018-04-11
status:	unpublished
citation:
Document Size:	52325

200 STATE OF NEW JERSEY v. CORNELL T. BROWN -- rank: 593

... fourth-degree unlawful theft or receipt of a credit card, N.J.S.A. 2C:21-6(c)(1) (count nineteen). These counts were dismissed prior ...

docket:	a3283-11
court:	NJ Superior Court Appellate Division
decided:	2014-03-24
status:	unpublished
citation:
Document Size:	28887

201 STATE OF NEW JERSEY v. MELVIN Y. CORREA -- rank: 593

... b)(3); A-3944-18 6 third-degree money laundering, N.J.S.A. 2C:21-25(a); and fourth-degree possession with intent to distribute ...

docket:	a3944-18
court:	NJ Superior Court Appellate Division
decided:	2021-03-22
status:	Unpublished
citation:
Document Size:	44906

202 STATE OF NEW JERSEY v. LEEANN RAHMAN -- rank: 591

... an indictment, charging defendant with fourth-degree credit card theft, N.J.S.A. 2C:21-6c(1), and third-degree fraudulent use of a credit card, N.J.S.A. 2C:21-6h. On October 25, 2013, the trial court entered an ...

docket:	a3250-14
court:	NJ Superior Court Appellate Division
decided:	2015-11-20
status:	unpublished
citation:
Document Size:	23084

203 STATE OF NEW JERSEY v. WILLIAM MANLEY -- rank: 591

... 2C:20-7 (count six); receipt of stolen credit cards, N.J.S.A. 2C:21-6c (count seven); eluding, N.J.S.A. 2C:29 ...

docket:	a5133-03
court:	njappellate
decided:	2006-01-30
status:	unpublished
citation:	*CITE_PENDING*
Document Size:	43128

204 STATE OF NEW JERSEY v. DALE DISNEY -- rank: 591

... counts of fourth-degree unlawful receipt of a credit card, N.J.S.A. 2C:21-6c (Counts Five and Nine); and fourth-degree attempted fraudulent ...

docket:	A0103-04
court:	NJ Superior Court Appellate Division
decided:	2006-01-20
status:	unpublished
citation:
Document Size:	59082

205 STATE OF NEW JERSEY v. AMANDA WRIGHT-STAFFORD -- rank: 591

... from a judgment against her for third-degree insurance fraud, N.J.S.A. 2C:21-4.6, as a lesser-included offense within second-degree ... JURY WITH THE LAW. POINT VII THIRD DEGREE INSURANCE FRAUD, N.J.S.A. 2C:21-4.6, IS UNCONSTITUTIONALLY DEFICIENT BECAUSE THE LEGISLATURE DOES NOT ... contained in Points II, IV, and IX of her brief. N.J.S.A. 2C:21-4.6 provides in relevant part: a. A person is ... of her brief, defendant argues that the insurance fraud statute, N.J.S.A. 2C:21-4.6, is unconstitutionally deficient because it does not state ...

docket:	a1526-09
court:	NJ Superior Court Appellate Division
decided:	2011-05-03
status:	unpublished
citation:
Document Size:	54826

206 STATE OF NEW JERSEY v. STEPHEN P. KWIECIEN -- rank: 591

... denied , 110 N.J. 506 (1988). Passing a bad check, N.J.S.A. 2C:21-5, is not a lesser-included of uttering a forged check, N.J.S.A. 2C:21-1a(3), because the former requires knowledge that the check ...

docket:	a3331-08
court:	NJ Superior Court Appellate Division
decided:	2011-05-23
status:	unpublished
citation:
Document Size:	60559

207 State of New Jersey v. Michael A. Maltese -- rank: 588

... 20-3; third-degree fraudulent use of a credit card, N.J.S.A. 2C:21-6(h); and fourth-degree false swearing, N.J.S ... 20-3; third-degree fraudulent use of a credit card, N.J.S.A. 2C:21-6(h); third-degree attempted theft, N.J.S.A ...

docket:	A-96-13
court:	NJ Supreme Court
decided:	2015-08-17
status:
citation:	222 N.J. 525 120 A.3d 197
Document Size:	131429

208 STATE OF NEW JERSEY v. DONALD F. BURKE, SR -- rank: 588

... fourth degree falsifying or tampering with records, in violation of N.J.S.A. 2C:21-4. On December 13, 2018, complainant consented to the entry ...

docket:	a0503-22
court:	NJ Superior Court Appellate Division
decided:	2023-07-19
status:	Unpublished
citation:
Document Size:	34982

209 STATE OF NEW JERSEY v. DESIREE COOMBS -- rank: 588

... 2C:20-4, and fourth-degree uttering a forged instrument, N.J.S.A. 2C:21-1(a)(3); and, later, separately indicted for first-degree ...

docket:	a2312-07
court:	New Jersey Superior Court Appellate Division
decided:	2009-04-24
status:	unpublished
citation:
Document Size:	31788

210 STATE OF NEW JERSEY v. DESIREE COOMBS -- rank: 588

... 2C:20-4, and fourth-degree uttering a forged instrument, N.J.S.A. 2C:21-1(a)(3); and, later, separately indicted for first-degree ...

docket:	a0152-07
court:	New Jersey Superior Court Appellate Division
decided:	2009-04-24
status:	unpublished
citation:
Document Size:	31788