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 Results for ("N.J.S.A. 2c:21-25")   31 to 45 of 73 results. Run time: 0.750 seconds | Search time: 0.744 seconds    
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31 STATE OF NEW JERSEY v. LUQMAN ABDULLAH -- rank: 629
... 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), N ...
docket: a5547-16
court: NJ Superior Court Appellate Division
decided: 2019-10-18
status: Unpublished
citation:
Document Size: 71280
32 STATE OF NEW JERSEY v. BERNICE KIRKLAND MOTLEY -- rank: 610
... 2C:21-25b, N.J.S.A. 2C:20-4, N.J.S.A. 2C:21-25, N.J.S.A. 2C:2-6. He was sentenced ... her right to a jury trial, was convicted of conspiracy, N.J.S.A. 2C:21-25, N.J.S.A. 2C:21-25b, N.J.S ...
docket: A2270-03
court: NJ Superior Court Appellate Division
decided: 2006-04-03
status: unpublished
citation:
Document Size: 101423
33 STATE OF NEW JERSEY v. RACHEL MARSHALL -- rank: 582
... or the financial facilitation of criminal activity in violation of N.J.S.A. 2C:21-25 . . . [.]" Count One further alleges that the conspiracy "occurred on about ... third-degree financial facilitation of criminal activity, in violation of N.J.S.A. 2C:21-25, N.J.S.A. 2C:21-26 and N.J ...
docket: a6306-08
court: superior court appellate division
decided: 2010-02-23
status: unpublished
citation:
Document Size: 32029
34 STATE OF NEW JERSEY v. KATHLEEN M. DORSETT -- rank: 579
... criminal activity, N.J.S.A. 2C:5-2 and N.J.S.A. 2C:21- 25(e)(3) (defendant, T. Dorsett, and L. Dorsett); count twelve: third-degree financial facilitation of criminal activity, N.J.S.A. 2C:21-25(e)(3) (defendant, T. Dorsett, and L. Dorsett); count thirteen ...
docket: a0311-16
court: NJ Superior Court Appellate Division
decided: 2018-06-07
status: unpublished
citation:
Document Size: 63383
35 SUSSEX COMMONS OUTLETS L.L.C v. CHELSEA PROPERTY GROUP INC. -- rank: 576
... from criminal activity, an element required to prove money laundering. N.J.S.A. 2C:21-25. IV. Plaintiff contends that the trial judge erred in dismissing ...
docket: a3714-07
court: superior court appellate division
decided: 2010-09-23
status: unpublished
citation:
Document Size: 49219
36 IN THE MATTER OF THE EXPUNGEMENT OF THE CRIMINAL RECORDS OF R.Z. -- rank: 566
... financial facilitation of criminal activity, known commonly as money laundering. N.J.S.A. 2C:21-25. The State argues the court erred because N.J.S ...
docket: a4253-11
court: NJ Superior Court Appellate Division
decided: 2013-01-28
status: published
citation:
Document Size: 39589
37 STATE OF NEW JERSEY v. BERNICE KIRKLAND MOTLEY -- rank: 563
... 2C:21-25b, N.J.S.A. 2C:20-4, N.J.S.A. 2C:21-25, N.J.S.A. 2C:2-6. He was sentenced ... her right to a jury trial, was convicted of conspiracy, N.J.S.A. 2C:21-25, N.J.S.A. 2C:21-25b, N.J.S ...
docket: A0406-04
court: NJ Superior Court Appellate Division
decided: 2006-04-03
status: unpublished
citation:
Document Size: 101423
38 PAULA FABRIS and DANILO LIOY v. TRAFFIC SHOES -- rank: 548
... obtaining merchandise using an instrument obtained through a criminal enterprise, N.J.S.A. 2C:21-25(b). 5 Canzano, believing that "in order to get the ... us. 5 It appears that plaintiff was originally charged under N.J.S.A. 2C:21-25(a). This archive is a service of Rutgers School of ...
docket: a4328-12
court: New Jersey Superior Court Appellate Division
decided: 2014-07-01
status: Published
citation:
Document Size: 19599
39 STATE OF NEW JERSEY v. A.L. -- rank: 545
... on a number of offenses, including first-degree money laundering, N.J.S.A. 2C:21-25; first-degree racketeering, N.J.S.A. 2C:41-2 ...
docket: a4429-13
court: NJ Superior Court Appellate Division
decided: 2015-05-18
status: published
citation:
Document Size: 68549
40 IN RE STATE GRAND JURY INVESTIGATION -- rank: 542
... A. 54:52-9; [and] money laundering, in violation of N.J.S.A. 2C:21-25, involving property valued in excess of $500,000." In re ...
docket: a5123-11
court: NJ Superior Court Appellate Division
decided: 2013-03-21
status: unpublished
citation:
Document Size: 41261
41 STATE OF NEW JERSEY v. YSAIAS SEVERINO-LANTIGUA -- rank: 529
... 2 (Count Fifteen); third-degree financial facilitation of criminal activity, N.J.S.A. 2C:21-25 (Count Sixteen); first-degree leader of narcotics trafficking network, N ...
docket: a3906-14
court: NJ Superior Court Appellate Division
decided: 2016-11-15
status: unpublished
citation:
Document Size: 32386
42 IN THE MATTER OF THE LICENSE OF MARIEJO JOYCE CONSTANT, R.N. -- rank: 529
... with first-degree financial facilitation of criminal activity pursuant to N.J.S.A. 2C:21-25(a), (b)(1)-(2), (c), second-degree theft by deception ...
docket: a0742-13
court: NJ Superior Court Appellate Division
decided: 2015-08-28
status: unpublished
citation:
Document Size: 36745
43 STATE OF NEW JERSEY v. RAJIV ABROL -- rank: 523
... 21-15; and second-degree financial facilitation of criminal activity, N.J.S.A. 2C:21-25(b)(1) and (2)(a). The victim of these offenses ...
docket: a0001-10
court: NJ Superior Court Appellate Division
decided: 2011-07-18
status: unpublished
citation:
Document Size: 32807
44 STATE OF NEW JERSEY v. ONE 2001 MERCEDES BENZ CL 500, VIN NO. WDBPJ75JX1-A009787 -- rank: 523
... was asserted as the basis for the forfeiture. S ee N.J.S.A. 2C:21-25. Fourth, they argued that the State had impermissibly relied on ...
docket: A1230-05
court: NJ Superior Court Appellate Division
decided: 2006-08-15
status: unpublished
citation:
Document Size: 38890
45 STATE OF NEW JERSEY v. ONE 2001 MERCEDES BENZ CL 500, VIN NO. WDBPJ75JX1-A009787 -- rank: 523
... was asserted as the basis for the forfeiture. S ee N.J.S.A. 2C:21-25. Fourth, they argued that the State had impermissibly relied on ...
docket: A1229-05
court: NJ Superior Court Appellate Division
decided: 2006-08-15
status: unpublished
citation:
Document Size: 38890
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