Search Rutgers Law Library N.J. Court Opinions

511 STATE OF NEW JERSEY v. MACAULAY WILLIAMS -- rank: 420

... jury convicted defendant Macaulay Williams of third-degree insurance fraud, N.J.S.A. 2C:21-4.6(a) and (b), and third-degree attempted theft ...

docket:	a0462-18
court:	NJ Superior Court Appellate Division
decided:	2021-07-22
status:	Unpublished
citation:
Document Size:	19137

512 STATE OF NEW JERSEY v. VINCENT PORRATA -- rank: 418

... 35-5(a) to (b); and third-degree money laundering, N.J.S.A. 2C:21-25(a). The State's evidence against defendant included wiretaps ...

docket:	a2827-16
court:	NJ Superior Court Appellate Division
decided:	2018-05-25
status:	unpublished
citation:
Document Size:	24607

513 STATE OF NEW JERSEY v. ARREND SANTIAGO -- rank: 416

... controlled dangerous substance (CDS) offenses, as well as money laundering, N.J.S.A. 2C:21-25(a). In September, first defense counsel, who had received ...

docket:	a1520-15
court:	NJ Superior Court Appellate Division
decided:	2016-10-18
status:	unpublished
citation:
Document Size:	39384

514 STATE OF NEW JERSEY v. REGINALD LIMEHOUSE -- rank: 416

... convictions for six counts of third-degree uttering counterfeit currency, N.J.S.A. 2C:21-1a(3); and third-degree theft by deception, N.J ...

docket:	a1160-13
court:	NJ Superior Court Appellate Division
decided:	2014-11-24
status:	unpublished
citation:
Document Size:	31630

515 HERKIMER INVESTMENT LLC v. MARINA GOLDSTEIN -- rank: 416

... charged for a non-corporate loan is thirty percent. See N.J.S.A. 2C:21-19. "Usury laws exist to protect oppressed borrowers, as distinguished ...

docket:	a6008-10
court:	NJ Superior Court Appellate Division
decided:	2012-07-19
status:	unpublished
citation:
Document Size:	48777

516 HERKIMER INVESTMENT LLC v. MARINA GOLDSTEIN -- rank: 416

... charged for a non-corporate loan is thirty percent. See N.J.S.A. 2C:21-19. "Usury laws exist to protect oppressed borrowers, as distinguished ...

docket:	a5944-10
court:	NJ Superior Court Appellate Division
decided:	2012-07-19
status:	unpublished
citation:
Document Size:	48777

517 STATE OF NEW JERSEY v. CHRISTINE BOSSONE -- rank: 416

... was indicted on ten counts: second-degree theft by deception, N.J.S.A. 2C:21-1a, and against the peace of this State, the Government ...

docket:	a1698-08
court:	superior court appellate division
decided:	2010-08-26
status:	Unpublished
citation:
Document Size:	22076

518 BERK & BERK AT FRANKLIN PLAZA II v. FRANKLIN ELECTRONIC PUBLISHERS, INC -- rank: 413

... breach of the Agreement, spoliation of evidence and violations of N.J.S.A. 2C:21-4. Franklin argues that the judge erred by dismissing the ...

docket:	a5930-07
court:	NJ Superior Court Appellate Division
decided:	2011-07-22
status:	unpublished
citation:
Document Size:	46756

519 STATE OF NEW JERSEY v. GREGORY MAITLAND -- rank: 413

... for committing fourth-degree possession of a stolen credit card, N.J.S.A. 2C:21-6c(1). 2 Defendant then committed a disorderly persons offense ...

docket:	a0824-12
court:	NJ Superior Court Appellate Division
decided:	2014-06-10
status:	unpublished
citation:
Document Size:	15611

520 A-0STATE OF NEW JERSEY v. ANA ALVAREZ May 4 2015 -- rank: 413

... second-degree use of the personal identifying information of another, N.J.S.A. 2C:21-17.2(a), and third-degree tampering with public records ...

docket:	a5587-13
court:	NJ Superior Court Appellate Division
decided:	2015-03-23
status:	unpublished
citation:
Document Size:	18873

521 BERK & BERK AT FRANKLIN PLAZA II v. FRANKLIN ELECTRONIC PUBLISHERS, INC -- rank: 413

... breach of the Agreement, spoliation of evidence and violations of N.J.S.A. 2C:21-4. Franklin argues that the judge erred by dismissing the ...

docket:	a1844-08
court:	NJ Superior Court Appellate Division
decided:	2011-07-22
status:	unpublished
citation:
Document Size:	47255

522 STATE OF NEW JERSEY v. PIERRE BECKLES -- rank: 413

... 29-3(b)(4); third-degree false driver's license, N.J.S.A. 2C:21-2.1(c); and third-degree criminal mischief, N.J ...

docket:	a3066-10
court:	NJ Superior Court Appellate Division
decided:	2013-01-25
status:	unpublished
citation:
Document Size:	16152

523 STATE OF NEW JERSEY v. DAMARRA SIMMONS -- rank: 413

... 17, 2007, defendant was charged with third-degree identity theft, N.J.S.A. 2C:21-17 (Count One), and third-degree theft by deception, N ...

docket:	a4102-07
court:	NJ Superior Court Appellate Division
decided:	2010-09-24
status:
citation:
Document Size:	18327

524 DENNIS O'BRIEN v. NEW JERSEY STATE PAROLE BOARD -- rank: 411

... probation for three counts of third-degree misappropriation of funds, N.J.S.A. 2C:21-15. He was ordered to pay $338,639.93 in ...

docket:	a2345-11
court:	NJ Superior Court Appellate Division
decided:	2013-01-09
status:	unpublished
citation:
Document Size:	20706

525 STATE OF NEW JERSEY v. OSHER EISEMANN -- rank: 411

... s testimony and documentary evidence. . To establish money laundering under N.J.S.A. 2C:21-25(b)(2), the State must prove an underlying criminal ...

docket:	a0186-22
court:	NJ Superior Court Appellate Division
decided:	2023-05-26
status:	Unpublished
citation:
Document Size:	35704