Swish-e home page Search Rutgers Law Library N.J. Court Opinions


Limit search to:
Sort by:
Limit to:
    through    
 Results for ("N.J.S.A. 2c:21-25")   31 to 45 of 80 results. Run time: 0.780 seconds | Search time: 0.773 seconds    
 Page:1 2 3 4 5 6 Previous 15 Next 15
31 /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
32 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
33 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status: unpublished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
34 STATE OF NEW JERSEY v. BENITO GERMAN-ROSARIO -- rank: 638
... property believed to be from criminal activity, in violation of N.J.S.A. 2C:21- 25(a). A-1072-19T3 13 The court denied defendants' motion ...
docket: a1072-19
court: NJ Superior Court Appellate Division
decided: 2020-03-23
status: Unpublished
citation:
Document Size: 51217
35 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status: Unpublished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
36 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
37 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
38 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
39 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
40 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: 429 N.J.Super. 295 58 A.3d 1178
Document Size: 39758
41 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
42 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
43 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: 440 N.J.Super. 400 114 A.3d 365
Document Size: 68718
44 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
45 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
 Page:1 2 3 4 5 6 Previous 15 Next 15
Powered by Swish-e swish-e.org

Valid HTML 4.01!