Search Rutgers Law Library N.J. Court Opinions

436 STATE OF NEW JERSEY v. MAGDI MOSAID -- rank: 464

... passing a check knowing that it will not be honored, N.J.S.A. 2C:21-5. Defendant was initially found guilty in the Passaic Municipal ... issuance of a complaint against defendant for a violation of N.J.S.A. 2C:21-5 requires the State to demonstrate beyond a reasonable doubt ... predecessor statute ( 32 N.J. Super. 89 (App. Div. 1954), N.J.S.A. 2C:21-5 does not require proof of fraudulent intent. Kelm , supra ... 157 N.J. 463 , 471 (1999). The final element of N.J.S.A. 2C:21-5 is knowledge on the part of the defendant that ...

docket:	a5081-08
court:	superior court appellate division
decided:	2010-07-06
status:	unpublished
citation:
Document Size:	25432

437 STATE OF NEW JERSEY v. KATHLEEN ROSSANO -- rank: 464

... 3b (Count Six); third degree fraudulent use of credit cards, N.J.S.A. 2C:21-6h (Count Eight); and third degree interception of wire or ...

docket:	a3345-08
court:	NJ Superior Court Appellate Division
decided:	2011-07-11
status:	unpublished
citation:
Document Size:	40080

438 DIANA M. MAY v. BOARD OF REVIEW DEPARTMENT OF LABOR -- rank: 462

... fourth degree falsifying or tampering with records in violation of N.J.S.A. 2C:21-4a. The Borough filed a complaint with the Department of ... found that May's conduct amounted to a violation of N.J.S.A. 2C:21-4(a), constituting gross misconduct, based on evidence in the ...

docket:	a4469-12
court:	NJ Superior Court Appellate Division
decided:	2014-07-09
status:	unpublished
citation:
Document Size:	18445

439 STATE OF NEW JERSEY v. ROBERT McDONALD -- rank: 462

... 4, two counts of second-degree uttering of bad checks, N.J.S.A. 2C:21-5, and fourth-degree forgery, N.J.S.A. 2C:21-1a(1). Defendant was sentenced to concurrent five-year prison ...

docket:	a5925-08
court:	superior court trial
decided:	2011-03-01
status:	Published
citation:
Document Size:	33329

440 /usr/local/share/www/libweb/collections/courts/tax/00188-03.opn.html -- rank: 462

... purposes. Those counts of the Indictment allege a violation of N.J.S.A. 2C:21-15, misapplication of entrusted property and property of government or ... evaded or otherwise unpaid or improperly retained or disposed of. [ N.J.S.A. 2C:21-15.] At his plea allocation, plaintiff admitted that as an ...

docket:
court:	NJ Superior Court Law/Chancery Division
decided:
status:
citation:
Document Size:	62579

441 STATE OF NEW JERSEY v. LESTER R. JONES -- rank: 462

... 4 (counts one and two); third-degree theft of identity, N.J.S.A. 2C:21:17a(1) (count three); and eight counts of third-degree fraudulent use of a credit card, N.J.S.A. 2C:21-6h (counts four through eleven). At the time of the ...

docket:	a3072-12
court:	NJ Superior Court Appellate Division
decided:	2014-04-23
status:	unpublished
citation:
Document Size:	24926

442 STATE OF NEW JERSEY v. EMMA PRESTON -- rank: 459

... 2C:40-26(b), third-degree representing self as another, N.J.S.A. 2C:21-17(a)(4), and fourth-degree obstructing the administration of ...

docket:	a4541-16
court:	New Jersey Superior Court Appellate Division
decided:	2018-07-16
status:
citation:
Document Size:	24513

443 IN THE MATTER OF SUBPOENA DUCES TECUM ON CUSTODIAN OF RECORDS, CRIMINAL DIVISION MANAGER, MORRIS COUNTY -- rank: 459

... 41-2(c) and (d); falsifying records, in violation of N.J.S.A. 2C:21-4; failure to file tax returns, in violation of N ... S.A. 54:52-9; money laundering, in violation of N.J.S.A. 2C:21-25, involving property valued in excess of $500,000; and ...

docket:	a0924-10
court:	NJ Superior Court Appellate Division
decided:	2011-05-31
status:	published
citation:	420 N.J. Super. 182 19 A.3d 1032
Document Size:	32826

444 STATE OF NEW JERSEY v. AGNES M. SAGRATI -- rank: 459

... in personal identifying information, a crime of the fourth degree. N.J.S.A. 2C:21-17.3. She was sentenced to two year's probation ... facilitating a fraud or injury to be perpetrated by anyone . . . ." N.J.S.A. 2C:21-17.3. To obtain a conviction, the State need not ...

docket:	a0426-09
court:	NJ Superior Court Appellate Division
decided:	2012-09-24
status:	unpublished
citation:
Document Size:	37260

445 STATE OF NEW JERSEY v. ABRAHAM L. BERGER -- rank: 457

... items containing personal information pertaining to five or more persons, N.J.S.A. 2C:21-17.3(b)(2), 1 and was sentenced on May ... the judgment of conviction to reflect a "final charge" of N.J.S.A. 2C:21-17.3(b)(2). Affirmed. 1 The judgment of conviction mistakenly refers to a conviction for N.J.S.A. 2C:21-17.3(b)(1), a third-degree crime. This archive ...

docket:	a3221-15
court:	NJ Superior Court Appellate Division
decided:	2017-04-26
status:	unpublished
citation:
Document Size:	18229

446 DR. GARY SAFIER v. WALDER, SONDAK & BROGAN, P.C., et al. -- rank: 457

... count indictment charged second-degree money laundering in violation of N.J.S.A. 2C:21-25a and/or b(1); second-degree distribution of the ...

docket:	a5688-04
court:	njappellate
decided:	2007-06-22
status:	unpublished
citation:	*CITE_PENDING*
Document Size:	65303

447 KUN SOUN CHOI v. CITIZENS BANK -- rank: 457

... consistent herewith. Plaintiff's complaint originally included allegations of usury, N.J.S.A. 2C:21-19a, and violation of the New Jersey Law Against Discrimination ...

docket:	A2118-04
court:	NJ Superior Court Appellate Division
decided:	2005-10-05
status:	unpublished
citation:
Document Size:	36884

448 Allstate Insurance Company v. Northfield Medical Center, P.C. -- rank: 457

... liability, as is applicable in criminal insurance fraud prosecutions. See N.J.S. A. 2C:21-4.6. The trial court rightly did not import aspects ...

docket:	a-27-15
court:	New Jersey Supreme Court
decided:	2017-05-04
status:
citation:
Document Size:	106633

449 DR. GARY SAFIER v. WALDER, SONDAK & BROGAN, P.C., et al. -- rank: 457

... count indictment charged second-degree money laundering in violation of N.J.S.A. 2C:21-25a and/or b(1); second-degree distribution of the ...

docket:	a5788-04
court:	njappellate
decided:	2007-06-22
status:	unpublished
citation:	*CITE_PENDING*
Document Size:	65349

450 ELIGIO BUENO v. NEW JERSEY DEPARTMENT OF CORRECTIONS -- rank: 457

... 35:5(a)(1); conspiracy to engage in money laundering, N.J.S.A. 2C:21-25; and possession of an electronic device while confined in ...

docket:	a2535-13
court:	NJ Superior Court Appellate Division
decided:	2015-12-04
status:	unpublished
citation:
Document Size:	24135