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 Results for ("N.J.S.A. 2c:21-25")   16 to 30 of 73 results. Run time: 0.760 seconds | Search time: 0.753 seconds    
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16 STATE OF NEW JERSEY v. TONIJAH CRISS -- rank: 756
... on count one; on count four, second-degree money laundering, N.J.S.A. 2C:21-25(b), ten years, three years to be served without parole ...
docket: a3424-10
court: NJ Superior Court Appellate Division
decided: 2015-03-03
status: unpublished
citation:
Document Size: 288683
17 DOCKET NO. A-1715-09T1 A-1856-09T1 STATE OF NEW JERSEY v. GARY R. MADDOX, a/k/a GARY FOSTER STATE OF NEW JERSEY v. JASON E. MCKINNON a/k/a JASON E. MORRIS -- rank: 722
... 1) (count thirteen); (6) second-degree money laundering, contrary to N.J.S.A. 2C:21-25(a) (count fourteen); and (7) second-degree endangering the welfare ...
docket: a1856-09
court: NJ Superior Court Appellate Division
decided: 2013-07-08
status: unpublished
citation:
Document Size: 184201
18 /usr/local/share/www/libweb/collections/courts/supreme/a1715-09.opn.html -- rank: 722
... 1) (count thirteen); (6) second-degree money laundering, contrary to N.J.S.A. 2C:21-25(a) (count fourteen); and (7) second-degree endangering the welfare ...
docket:
court: NJ Superior Court Law/Chancery Division
decided:
status:
citation:
Document Size: 185857
19 DOCKET NO. A-1715-09T1 A-1856-09T1 STATE OF NEW JERSEY v. GARY R. MADDOX, a/k/a GARY FOSTER STATE OF NEW JERSEY v. JASON E. MCKINNON a/k/a JASON E. MORRIS -- rank: 722
... 1) (count thirteen); (6) second-degree money laundering, contrary to N.J.S.A. 2C:21-25(a) (count fourteen); and (7) second-degree endangering the welfare ...
docket: a1715-09
court: New Jersey Superior Court Appellate Division
decided: 2013-07-08
status: Published
citation:
Document Size: 186871
20 /usr/local/share/www/libweb/collections/courts/supreme/a1856-09.opn.html -- rank: 722
... 1) (count thirteen); (6) second-degree money laundering, contrary to N.J.S.A. 2C:21-25(a) (count fourteen); and (7) second-degree endangering the welfare ...
docket:
court: NJ Superior Court Law/Chancery Division
decided:
status:
citation:
Document Size: 185857
21 In re Subpoena Duces Tecum on Custodian of Records -- rank: 719
... A. 2C:37-3(a); and first-degree money laundering, N.J.S.A. 2C:21-25. Prior to arraignment, defendant sought and obtained representation by counsel ...
docket: A-25-11
court: NJ Supreme Court
decided: 2013-05-14
status:
citation:
Document Size: 96545
22 STATE OF NEW JERSEY v. ONE 1994 FORD THUNDERBIRD, et al. -- rank: 694
... intended to be, utilized in furtherance of an unlawful activity . . . ." N.J.S.A. 2C:21-25 in answer to interrogatories as the unlawful activity involved and ...
docket: A2471-00
court: NJ Superior Court Appellate Division
decided: 2002-03-21
status: published
citation: 349 N.J. Super. 352 793 A.2d 792
Document Size: 61565
23 ANTHONY KIRKLAND v. NEW JERSEY STATE PAROLE BOARD -- rank: 688
... 2C:41-2(c); first- and second-degree money laundering, N.J.S.A. 2C:21-25(b); third-degree promoting prostitution, N.J.S.A. 2C ... N.J.S.A. 2C:20-4; second-degree conspiracy, N.J.S.A. 2C:21-25; and third-degree falsifying records, N.J.S.A. 2C ...
docket: a1834-13
court: NJ Superior Court Appellate Division
decided: 2015-07-28
status: unpublished
citation:
Document Size: 24687
24 STATE OF NEW JERSEY v. DAWMEEN FITZGERALD -- rank: 666
... 1 (Count Eighteen); first-degree financial facilitation of criminal activity, N.J.S.A. 2C:21-25 (Count Nineteen); third-degree unlawful possession of an assault firearm ...
docket: a5814-09
court: NJ Superior Court Appellate Division
decided: 2012-02-15
status: unpublished
citation:
Document Size: 144721
25 STATE OF NEW JERSEY v. DAWSHON FITZGERALD -- rank: 666
... 1 (Count Eighteen); first-degree financial facilitation of criminal activity, N.J.S.A. 2C:21-25 (Count Nineteen); third-degree unlawful possession of an assault firearm ...
docket: a5134-09
court: NJ Superior Court Appellate Division
decided: 2012-02-15
status: unpublished
citation:
Document Size: 144721
26 STATE OF NEW JERSEY v. AMBOY NATIONAL BANK ACCOUNT NUMBER XXX-XXXX-2 -- rank: 666
... 2-6; and first-degree financial facilitation of a crime, N.J.S.A. 2C:21-25 and N.J.S.A. 2C:2-6. A motion ...
docket: a0703-14
court: NJ Superior Court Appellate Division
decided: 2016-08-26
status: published
citation:
Document Size: 63037
27 STATE OF NEW JERSEY v. DAWUD FITZGERALD -- rank: 666
... 1 (Count Eighteen); first-degree financial facilitation of criminal activity, N.J.S.A. 2C:21-25 (Count Nineteen); third-degree unlawful possession of an assault firearm ...
docket: a5810-09
court: NJ Superior Court Appellate Division
decided: 2012-02-15
status: unpublished
citation:
Document Size: 144718
28 STATE OF NEW JERSEY v. JOSEPH DIORIO -- rank: 647
... 2C:5-2, N.J.S.A. 2C:20-4, N.J.S.A. 2C:21-25, N.J.S.A. 2C:21-9, and N.J ... 6 (count two); first-degree money laundering, in violation of N.J.S.A. 2C:21-25(b), N.J.S.A. 2C:21-8.1(b ...
docket: a4981-07
court: NJ Superior Court Appellate Division
decided: 2011-10-20
status: published
citation: 422 N.J. Super. 445 29 A.3d 347
Document Size: 62918
29 /usr/local/share/www/libweb/collections/courts/appellate/a4500-14.opn.html -- rank: 647
... 41-2(c), and possession of property from criminal activity N.J.S.A. 2C:21-25(a). On April 6, 2015, Pucillo filed a New Jersey ...
docket:
court: NJ Superior Court Law/Chancery Division
decided:
status:
citation:
Document Size: 44478
30 STATE OF NEW JERSEY v. JOSEPH J. TALAFOUS, JR -- rank: 644
... 0072-S, which charged defendant with first-degree money laundering, N.J.S.A. 2C:21-25(b)(2)(a), and from a November 14, 2016 order ... ownership or control of the property derived from criminal activity[.]" N.J.S.A. 2C:21-25(b)(2)(a). As expressed in N.J.S.A ... of the money. On this appeal, the State acknowledges that N.J.S.A. 2C:21-25(b) requires proof of two transactions, the initial crime, followed ... ownership or control of the property derived from criminal activity." N.J.S.A. 2C:21-25(b)(2)(a). In fact, in most of the cases ...
docket: a1838-16
court: NJ Superior Court Appellate Division
decided: 2017-06-13
status: unpublished
citation:
Document Size: 24533
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