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376 STATE OF NEW JERSEY v. LUIGI DEIANA -- rank: 496

... J.S.A. 2C:39-4(a); fourth-degree forgery, N.J.S.A. 2C:21-1(a)(2); and the disorderly persons offense of harassment ...

docket:	a4490-08
court:	superior court appellate division
decided:	2011-01-03
status:	unpublished
citation:
Document Size:	35303

377 STATE OF NEW JERSEY v. LALELEI KELLY -- rank: 496

... collectively, "defendants") with fourth-degree uttering false writings or records, N.J.S.A. 2C:21-4; third-degree theft by deception, N.J.S.A ...

docket:	a1334-12
court:	NJ Superior Court Appellate Division
decided:	2014-08-14
status:	unpublished
citation:
Document Size:	30535

378 STATE OF NEW JERSEY v. AFAMEFUNA NWANDU -- rank: 496

... two counts of fourth-degree A-0378-20 3 forgery, N.J.S.A. 2C:21-1(a)(2)-(3); third-degree failure to pay state ...

docket:	a0378-20
court:	NJ Superior Court Appellate Division
decided:	2022-03-08
status:	Unpublished
citation:
Document Size:	17818

379 STATE OF NEW JERSEY v. GARY MADDOX -- rank: 496

... 1) and 2C:2-6; and third-degree money laundering, N.J.S.A. 2C:21-25(a), as a lesser included offense of second-degree ...

docket:	a3540-18
court:	NJ Superior Court Appellate Division
decided:	2020-07-08
status:	Unpublished
citation:
Document Size:	22334

380 STATE OF NEW JERSEY v. ANTONIO ORTIZ -- rank: 493

... 2009 judgment of conviction of fourth-degree credit card theft, N.J.S.A. 2C:21-6c(2)(Count One). Defendant contends that the trial judge ... ELEMENTS OF THE CRIME OF CREDIT CARD THEFT, PURSUANT TO N.J.S.A. 2C:21-6 (c)(2). POINT II THE SENTENCE IMPOSED ON DEFENDANT ... to a person other than the issuer or the cardholder. N.J.S.A. 2C:21-6c(2). Defendant does not challenge the sufficiency of the ...

docket:	a6333-08
court:	superior court appellate division
decided:	2010-11-08
status:	unpublished
citation:
Document Size:	15318

381 STATE OF NEW JERSEY v. PETER PAPASAVVAS -- rank: 493

... fourth-degree unlawful theft or receipt of a credit card, N.J.S.A. 2C:21-6(c); and the lesser-included offense of aggravated criminal ...

docket:	a5146-13
court:	NJ Superior Court Appellate Division
decided:	2016-10-27
status:	unpublished
citation:
Document Size:	24877

382 STATE OF NEW JERSEY v. MYRNA DIAZ -- rank: 493

... 15-1 (count nine); and fourth-degree credit card theft, N.J.S.A. 2C:21-6c (count ten). At sentencing, the judge merged the conviction ...

docket:	a4378-10
court:	NJ Superior Court Appellate Division
decided:	2013-11-18
status:	unpublished
citation:
Document Size:	41747

383 STATE OF NEW JERSEY v. ALEXANDRA CHAVARRIAGA -- rank: 493

... defendant was charged with eleven counts of third-degree forgery, N.J.S.A. 2c:21-1a(2), eleven counts of third-degree uttering a forged instrument, N.J.S.A. 2C:21-1a(3), one count of third-degree fraudulent use of a credit card, N.J.S.A. 2C:21-6(h), and one count of second-degree theft by ...

docket:	a3588-10
court:	NJ Superior Court Appellate Division
decided:	2012-09-20
status:	unpublished
citation:
Document Size:	16503

384 STATE OF NEW JERSEY v. JOYCE A. CAPPELLO -- rank: 491

... funds or the precise nature of the criminal activity involved. N.J.S.A. 2C:21-25 provides, in pertinent part, as follows: "A person is ... person would believe to be derived from criminal activity." 2 N.J.S.A. 2C:21-25(d) provides that "property is known to be derived ...

docket:	a3601-10
court:	NJ Superior Court Appellate Division
decided:	2012-07-11
status:	unpublished
citation:
Document Size:	26552

385 STATE OF NEW JERSEY v. ASSETS AND ACCOUNTS IN THE NAME OF SUSSMAN DRUGS 422 10th Avenue, Paterson, NJ -- rank: 491

... the intent to distribute prescription legend drugs without lawful authorization, N.J.S.A. 2C:21-25. On the same day, the BCPO executed a search ...

docket:	a4419-08
court:	superior court appellate division
decided:	2010-08-11
status:	unpublished
citation:
Document Size:	51360

386 STATE OF NEW JERSEY v. GREGORY MAITLAND -- rank: 491

... 99 with fourth-degree possession of a stolen credit card, N.J.S.A. 2C:21-6(c). On that date, he was admitted to the ... On March 07, 2000, I entered a guilty plea to [ N.J.S.A. ] 2C:21-6(c) [w]ith the expectation that I would receive ...

docket:	a3061-10
court:	New Jersey Superior Court Appellate Division
decided:	2013-01-07
status:	Published
citation:
Document Size:	26178

387 STATE OF NEW JERSEY v. ANNA PADVA-GERMAN -- rank: 491

... with a second-degree crime under Health Care Claims Fraud, N.J.S.A. 2C:21-4.3(a) (stating that "[a] practitioner is guilty of ...

docket:	a1761-12
court:	NJ Superior Court Appellate Division
decided:	2013-05-30
status:	unpublished
citation:
Document Size:	33542

388 STATE OF NEW JERSEY v. FREDERICK WINFRED ROBINSON -- rank: 489

... third-degree burglary; and fraudulent use of a credit card, N.J.S.A. 2C:21-6h. 1 Heath was sentenced to an aggregate term of ...

docket:	a5242-09
court:	NJ Superior Court Appellate Division
decided:	2012-05-01
status:	unpublished
citation:
Document Size:	63245

389 BRUCE KAYE v. ALAN P. ROSEFIELDE -- rank: 489

Original Wordprocessor Version This case can also be found at 432 N.J.Super. 421 or 75 A.3d 1168. (NOTE: The status of this decision is Published .) NOT FOR PUBLICATION WITHOUT THE APPROVAL OF THE APPELLATE DIVISION SUPERIOR COURT OF NEW JERSEY APPELLATE DIVISION DOCKET NO. A-1120-07T1 B ...

docket:	a1120-07
court:	NJ Superior Court Appellate Division
decided:	2013-08-16
status:	published
citation:	432 N.J.Super. 421 75 A.3d 1168
Document Size:	200896

390 STATE OF NEW JERSEY v. FREDERICK WINFRED ROBINSON -- rank: 489

... third-degree burglary; and fraudulent use of a credit card, N.J.S.A. 2C:21-6h. 1 Heath was sentenced to an aggregate term of ...

docket:	a5394-09
court:	NJ Superior Court Appellate Division
decided:	2012-05-01
status:	unpublished
citation:
Document Size:	63245