Search Rutgers Law Library N.J. Court Opinions

61 STATE OF NEW JERSEY v. ALEXANDER GOLDINSKY -- rank: 732

... the rejection, defendant pled guilty to third-degree insurance fraud, N.J.S.A. 2C:21-4.6(a), and was sentenced to two years' probation ... four-count indictment charging defendant with third-degree insurance fraud, N.J.S.A. 2C:21-4.6(a); third- degree health care fraud, N.J.S.A. 2C:21-4.2 and N.J.S.A. 2C:21-4.3(c); third- degree theft by deception, N.J ... burdens and costs caused by those who commit insurance fraud,' N.J.S.A. 2C:21- 4.4(a); that '[t]he problem of insurance fraud ... by facilitating the detection, investigation and prosecution of such misconduct,' N.J.S.A. 2C:21-4.4(b); and that the 'prosecution of criminally ...

docket:	a1474-19
court:	NJ Superior Court Appellate Division
decided:	2021-04-14
status:	Unpublished
citation:
Document Size:	30445

62 /usr/local/share/www/libweb/collections/courts/appellate/a1137-17.opn.html -- rank: 732

... that the State failed 'to satisfy the injury requirement of N.J.S.[A.] 2C:21-1(b)(1),' and therefore he cannot be found guilty ...

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Document Size:	97250

63 STATE OF NEW JERSEY v. KATHLEEN M. DORSETT -- rank: 729

... 2C:21-25(e)(3); (7) third-degree financial facilitation, N.J.S.A. 2C:21-25(e)(3); (8) first-degree A-1796-20 3 ... 21-25(e)(3); and (5) third- degree financial facilitation, N.J.S.A. 2C:21-25(e)(3). Morris was indicted and charged with: (1 ...

docket:	a1796-20
court:	NJ Superior Court Appellate Division
decided:	2023-03-06
status:	Unpublished
citation:
Document Size:	41165

64 STATE OF NEW JERSEY v. ALTAREIK R. JOHNSON TAYLOR -- rank: 727

... 30(a) (count three); and third-degree forgery, contrary to N.J.S.A. 2C:21-1(a)(2), 2C:21- 1(a)(3), and 2C ...

docket:	a0686-19
court:	NJ Superior Court Appellate Division
decided:	2022-02-22
status:	Unpublished
citation:
Document Size:	41689

65 RICHARD GREENBERG v. NEW JERSEY STATE POLICE TROOPER NICHOLAS J. PRYSZLAK -- rank: 727

... the right direction." According to Pryszlak's report, he read N.J.S.A. "2C:21-5 to [plaintiff] and stated that he will be charged ... date to make payment or he will be charged with [ N.J.S.A. ] 2C:21-5." Pryszlak acknowledged at his deposition that plaintiff stated at ... that the information before him revealed that plaintiff had violated N.J.S.A. 2C:21-5. To understand whether this assertion has merit, a brief examination of the statute's language is required. N.J.S.A. 2C:21-5 provides that "[a] person who issues or passes a ... than $200, the wrongful conduct constitutes a disorderly persons offense. N.J.S.A. 2C:21-5(c)(4). Viewing the facts in the light most ... pass a bad check to OSI, an element required by N.J.S.A. 2C:21-5. See State v. Kelm , 289 N.J. Super. ...

docket:	a5925-10
court:	NJ Superior Court Appellate Division
decided:	2012-06-26
status:	published
citation:	426 N.J. Super. 591 46 A.3d 591
Document Size:	45546

66 NICHOLAS PICARELLO v. RWJ BARNABAS HEALTH INC -- rank: 725

... cause of action; rather, it is a criminal claim. See N.J.S.A. 2C:21-1. It is also not clear that plaintiff has alleged ...

docket:	a1306-21
court:	NJ Superior Court Appellate Division
decided:	2023-07-17
status:	Unpublished
citation:
Document Size:	29950

67 JOSEPH VAS v. BOARD OF TRUSTEES PUBLIC EMPLOYEES RETIREMENT SYSTEM OF NEW JERSEY - -- rank: 725

... April 12, 2004, through September 27, 2007, and money laundering, N.J.S.A. 2C:21-25, for acts occurring between April 12, 2004, through September ...

docket:	a2848-21
court:	NJ Superior Court Appellate Division
decided:	2023-06-26
status:	Unpublished
citation:
Document Size:	21543

68 STATE OF NEW JERSEY v. LUQMAN ABDULLAH -- rank: 720

... d) (count sixteen); third-degree financial facilitation of criminal activity, N.J.S.A. 2C:21-25(a) (count seventeen); fourth-degree resisting arrest (by flight ... twenty); third-degree false A-5547-16T1 10 government documents, N.J.S.A. 2C:21-2.l(c) (count twenty-one); third-degree hindering apprehension ...

docket:	a5547-16
court:	NJ Superior Court Appellate Division
decided:	2019-10-18
status:	Unpublished
citation:
Document Size:	71280

69 Statev. Brandon T. Morrison -- rank: 717

... S.A. 2C:20-25(c); third-degree wrongful impersonation, N.J.S.A. 2C:21-17(a)(1), (4); third-degree misapplication of entrusted property, N.J.S.A. 2C:21-15; and second-degree official misconduct, N.J.S.A ...

docket:	A-36-15
court:	NJ Supreme Court
decided:	2016-12-14
status:
citation:	227 N.J. 295 151 A.3d 561
Document Size:	77844

70 STATE OF NEW JERSEY v. LAWRENCE S. COVEN -- rank: 715

... charging second-degree misapplication of entrusted property, in violation of N.J.S.A. 2C:21-15. These charges arose out of four mortgage refinance closings ... the State commenced the prosecution within the applicable limitation period. N.J.S.A. 2C:21-15, entitled "Misapplication of entrusted property and property of government ... In Iulo , the Court noted that the essential elements of N.J.S.A. 2C:21-15 track those of a disbarment proceeding under In re ... The State points to nothing in the legislative history underlying N.J.S.A. 2C:21-15 to support its argument that the Legislature plainly intended ... statute of limitations had run and, specifically, that offenses under N.J.S.A. 2C:21-15 "are not continuing." Id. at 233. The defendant argued ... statute of limitations analysis. Nothing in the statutory language of N.J.S.A. 2C:21-15 or in the nature of the conduct it ...

docket:	a5846-07
court:	njappellate
decided:	2009-02-11
status:	published
citation:	405 N.J.Super. 266
Document Size:	55978

71 State v. Cesar Albert Vargas -- rank: 715

... commit money laundering, N.J.S.A. 2C:5-2, N.J.S.A. 2C:21-25a; second-degree money laundering, N.J.S.A. 2C:21-25a, N.J.S.A. 2C:2-6; second-degree ... J.S.A. 2C:20-7; third-degree money laundering, N.J.S.A. 2C:21-25a; and two counts of second-degree certain persons not ...

docket:	A-56-11
court:	NJ Supreme Court
decided:	2013-03-18
status:
citation:	213 N.J. 301 63 A.3d 175
Document Size:	183792

72 STATE OF NEW JERSEY VS GHADB EL MONGHRABI ET AL, STATE OF NEW JERSEY VS ELI ASHUROV -- rank: 715

... New Jersey Anti-Piracy Act, L. 1991, c . 125, § 1; N.J.S.A. 2C:21-21. The question presented by these appeals, which we have ... forgery provisions of Chapter 21 of the Criminal Code, either N.J.S.A. 2C:21-1, which relates to writings, or N.J.S.A. 2C:5-1 and N.J.S.A. 2C:21-1a(3)." The State concedes that count two is directed ... tapes are not writings, as that term is defined in N.J.S.A. 2C:21-1, since if they are not writings they would be objects, the forgery of which is proscribed by N.J.S.A. 2C:21-2. Were it not for the existence of the Anti ... the Legislature deliberately established the offense of pirating recordings in N.J.S.A. 2C:21-21, the New Jersey Anti-Piracy Act , as a ...

docket:	a3609-97
court:	njappellate
decided:	1998-11-12
status:	published
citation:	316 N.J.Super. 139
Document Size:	14698

73 STATE OF NEW JERSEY VS GHADB EL MONGHRABI ET AL, STATE OF NEW JERSEY VS ELI ASHUROV -- rank: 715

... New Jersey Anti-Piracy Act, L. 1991, c . 125, § 1; N.J.S.A. 2C:21-21. The question presented by these appeals, which we have ... forgery provisions of Chapter 21 of the Criminal Code, either N.J.S.A. 2C:21-1, which relates to writings, or N.J.S.A. 2C:5-1 and N.J.S.A. 2C:21-1a(3)." The State concedes that count two is directed ... tapes are not writings, as that term is defined in N.J.S.A. 2C:21-1, since if they are not writings they would be objects, the forgery of which is proscribed by N.J.S.A. 2C:21-2. Were it not for the existence of the Anti ... the Legislature deliberately established the offense of pirating recordings in N.J.S.A. 2C:21-21, the New Jersey Anti-Piracy Act , as a ...

docket:	a3608-97
court:	njappellate
decided:	1998-11-12
status:	published
citation:	316 N.J.Super. 139
Document Size:	14699

74 STATE OF NEW JERSEY v. FADI BEJJANI -- rank: 712

... practice of medicine. Specifically, count one charged defendant with violating N.J.S.A. 2C:21-20(a) by engaging in the practice of medicine while ... is not part of this appeal, charged defendant with violating N.J.S.A. 2C:21-20(c) by holding himself out as a medical doctor ... defendant held himself out as eligible to practice medicine under N.J.S.A. 2C:21-20(c). However, those proofs failed to establish that defendant ... that defendant engaged in the unlicensed "practice of medicine" under N.J.S.A. 2C:21-20(a). This appeal followed. The State presents a single ... FACIE EVIDENCE TO THE GRAND JURY TO ESTABLISH DEFENDANT VIOLATED N.J.S.A. [2C:]21-20(A) AND (C). II. An indictment must allege all ... 149 N.J. 142 (1997). III. Defendant is charged under N.J.S.A. 2C:21-20, which provides in relevant part: A person is ...

docket:	a0399-14
court:	NJ Superior Court Appellate Division
decided:	2015-01-14
status:	unpublished
citation:
Document Size:	28288

75 STATE OF NEW JERSEY v. RORY EDWARD TRINGALI -- rank: 712

... purpose of obtaining a benefit for himself or injuring another, N.J.S.A. 2C:21-17(a)(1), and conspiring to commit those offenses. The ... S.A. 2C:2-6; and (3) second-degree impersonation, N.J.S.A. 2C:21-17(a)(1) and N.J.S.A. 2C:2 ... shall be guilty of a crime of the second degree. [ N.J.S.A. 2C:21-17(a), (c).] To be guilty of any grade of ... for the purpose of obtaining a benefit or injuring another. N.J.S.A. 2C:21-17(a)(1). However, to be guilty of second-degree ... a benefit in an amount of $75,000 or more. N.J.S.A. 2C:21-17(c). To secure a conviction for second-degree impersonation ... the impersonation offense charged in count three of the indictment, N.J.S.A. 2C:21-17(a), (c). Reversed and remanded for further proceedings ...

docket:	a1262-15
court:	NJ Superior Court Appellate Division
decided:	2017-06-28
status:	published
citation:	451 N.J.Super. 18 164 A.3d 1072
Document Size:	41380