Search Rutgers Law Library N.J. Court Opinions

121 STATE OF NEW JERSEY v. DANIEL R. GONZALEZ -- rank: 285

... count two); and third-degree financial facilitation of criminal activity, N.J.S.A. 2C:21-25 (count three). Defendant filed a motion to suppress. After three ...

docket:	a1482-13
court:	NJ Superior Court Appellate Division
decided:	2015-03-13
status:	unpublished
citation:
Document Size:	17819

122 STATE OF NEW JERSEY v. JAMELLE L. SINGLETARY -- rank: 280

... the statutory element needed to establish that a crime under N.J.S.A. 2C:21-25(a) or (b)—as charged in the third countâ ...

docket:	a0607-18
court:	NJ Superior Court Appellate Division
decided:	2020-11-19
status:	Unpublished
citation:
Document Size:	13761

123 STATE OF NEW JERSEY v. AMBOY NATIONAL BANK -- rank: 280

... a grand jury indicted Bovery for first-degree money laundering, N.J.S.A. 2C:21-25, and third-degree promotion of gambling, N.J.S.A ...

docket:	a0487-17
court:	NJ Superior Court Appellate Division
decided:	2019-05-29
status:	Unpublished
citation:
Document Size:	24046

124 STATE OF NEW JERSEY v. HECTOR RODRIGUEZ -- rank: 273

... and first-degree financial facilitation of criminal activity (money laundering), N.J.S.A. 2C:21-25. The judge sentenced defendant on August 27, 2010, in accordance ...

docket:	a0900-12
court:	NJ Superior Court Appellate Division
decided:	2016-12-20
status:	unpublished
citation:
Document Size:	14686

125 STATE OF NEW JERSEY v. PEDRO J. TRINIDAD -- rank: 253

... intent to distribute, N.J.S.A. 2C:2-6, N.J.S.A. 2C:21-25. He requests his convictions be vacated due to ineffective assistance ...

docket:	a4761-05
court:	njappellate
decided:	2007-07-19
status:	unpublished
citation:	*CITE_PENDING*
Document Size:	24195

126 TOWNSHIP OF BERKELEY v. CENTRAL REGIONAL BOARD OF EDUCATION -- rank: 251

... C.A.R.E.S.) committed fraud and money laundering, N.J.S.A. 2C:21-25, as well as violations of the Local Public Contracts Law ...

docket:	a2768-12
court:	NJ Superior Court Appellate Division
decided:	2017-03-28
status:	unpublished
citation:
Document Size:	24353

127 STATE OF NEW JERSEY v. AL H. ALY -- rank: 246

... co-defendant with third-degree financial facilitation of criminal activity, N.J.S.A. 2C:21-25. In exchange for his guilty plea and forfeiture of the ...

docket:	a5249-09
court:	NJ Superior Court Appellate Division
decided:	2012-04-12
status:	unpublished
citation:
Document Size:	18363