Search Rutgers Law Library N.J. Court Opinions

106 STATE OF NEW JERSEY v. ARREND SANTIAGO -- rank: 341

... 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 some ...

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status:	unpublished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

107 STATE OF NEW JERSEY v. VINCENT PORRATA -- rank: 341

... 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, and ...

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status:	unpublished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

108 IN THE MATTER OF THE EXPUNGEMENT PETITION OF R.Z. -- rank: 339

... financial facilitation of criminal activity, commonly known as money laundering, N.J.S.A. 2C:21-25. We reversed the trial court's 2012 order granting R ...

docket:	a0996-13
court:	NJ Superior Court Appellate Division
decided:	2014-06-20
status:	unpublished
citation:
Document Size:	29053

109 STATE OF NEW JERSEY v. TUAN DANG -- rank: 336

... 3(b)(1); one count of second-degree money laundering, N.J.S.A. 2C:21-25(a); and one count of second-degree attempted bribery of ...

docket:	a5541-12
court:	NJ Superior Court Appellate Division
decided:	2014-12-23
status:	unpublished
citation:
Document Size:	52689

110 STATE OF NEW JERSEY v. FRANKLIN SAVINGS ACCOUNT NUMBER 2067, HELD IN THE NAME OF ROY A. SILVER, SR. -- rank: 334

... or contained proceeds of unlawful activity receipt of stolen property, N.J.S.A. 2C:21-25. The judge entered an order that authorized seizure of the ...

docket:	A1895-05
court:	NJ Superior Court Appellate Division
decided:	2006-12-07
status:	published
citation:	389 N.J. Super. 272 913 A.2d 73
Document Size:	39719

111 STATE OF NEW JERSEY v. GARY MADDOX -- rank: 331

... 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 money ...

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status:	Unpublished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

112 STATE OF NEW JERSEY v. ASSETS AND ACCOUNTS IN THE NAME OF SUSSMAN DRUGS 422 10th Avenue, Paterson, NJ -- rank: 329

... 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 warrant ...

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status:	unpublished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

113 IN THE MATTER OF SUBPOENA DUCES TECUM ON CUSTODIAN OF RECORDS, CRIMINAL DIVISION MANAGER, MORRIS COUNTY -- rank: 314

... 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 numerous ...

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

114 STATE OF NEW JERSEY v. RAYMOND N. BOBEA -- rank: 309

... 2C:35-10(a)(1), and third-degree money laundering, N.J.S.A. 2C:21-25(a), were dismissed pursuant to the negotiated plea agreement. A ...

docket:	a2031-20
court:	NJ Superior Court Appellate Division
decided:	2023-04-10
status:	Unpublished
citation:
Document Size:	35028

115 STATE OF NEW JERSEY v. AUEIRIO VAZQUEZ-RODRIGUEZ -- rank: 304

... and 2C:21-25(a), and first-degree money laundering, N.J.S.A. 2C:21-25(a), defendant negotiated a plea with the State. Defendant pled ...

docket:	a4411-14
court:	NJ Superior Court Appellate Division
decided:	2016-10-31
status:	unpublished
citation:
Document Size:	8774

116 STATE OF NEW JERSEY v. JOSE R. BAEZ -- rank: 302

... 2C:35-10(a)(1), and second-degree money laundering, N.J.S.A. 2C:21-25. A-1525-19 5 II. THE POLICE LACKED A REASONABLE ...

docket:	a1525-19
court:	NJ Superior Court Appellate Division
decided:	2021-02-19
status:	Unpublished
citation:
Document Size:	17911

117 /usr/local/share/www/libweb/collections/courts/supreme/a4208-15.opn.html -- rank: 302

... two counts of first-degree financial facilitation of criminal activity, N.J.S.A. 2C:21-25 (Counts 2 and 3); one count of second-degree official ...

docket:
court:	NJ Superior Court Law/Chancery Division
decided:
status:
citation:
Document Size:	28277

118 STATE OF NEW JERSEY v. 4194.00 IN U.S. CURRENCY -- rank: 299

... the currency violated the State's prohibition against money laundering, N.J.S.A. 2C:21-25. Barnes subsequently filed an answer denying the complaint's allegations ...

docket:	a4340-11
court:	NJ Superior Court Appellate Division
decided:	2014-07-31
status:	unpublished
citation:
Document Size:	24650

119 STATE OF NEW JERSEY v. GARRY FLOYD -- rank: 297

... 7.1; and third-degree financial facilitation of criminal activity, N.J.S.A. 2C:21-25(a). 2 R. 3:5-7(c) requires testimony to ...

docket:	a0696-18
court:	NJ Superior Court Appellate Division
decided:	2019-10-22
status:	Unpublished
citation:
Document Size:	17692

120 STATE OF NEW JERSEY v. JUAN A. RIPOL -- rank: 287

... S.A. 2C:35-7, and third-degree money laundering, N.J.S.A. 2C:21-25. If convicted of those charges, defendant faced a minimum mandatory ...

docket:	a4607-16
court:	NJ Superior Court Appellate Division
decided:	2019-01-23
status:	Unpublished
citation:
Document Size:	15940