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 Results for ("N.J.S.A. 2c:21-25")   46 to 60 of 73 results. Run time: 0.600 seconds | Search time: 0.593 seconds    
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46 STATE OF NEW JERSEY v. BOBBY SINGLETARY -- rank: 501
... 27-2(c), (count four); and third-degree money laundering, N.J.S.A. 2C:21-25 and N.J.S.A. 2C:2-6 (count ten ...
docket: a4849-13
court: NJ Superior Court Appellate Division
decided: 2017-02-08
status: unpublished
citation:
Document Size: 41849
47 STATE OF NEW JERSEY v. MARK JACKSON, -- rank: 501
... count one); and third-degree financial facilitation of criminal activity, N.J.S.A. 2C:21-25 (count two). Along with Kelly Embry, all were charged with ...
docket: a0022-18
court: NJ Superior Court Appellate Division
decided: 2019-07-19
status: Published
citation:
Document Size: 40088
48 STATE OF NEW JERSEY v. KEITH HARRIS -- rank: 498
... 2(c), and third-degree financial facilitation of criminal activity, N.J.S.A. 2C:21-25(b)(1). His convictions arose out of a scheme to ... s conviction for third- degree financial facilitation of criminal activity, N.J.S.A. 2C:21-25(b)(1), should merge with his conviction for second-degree ...
docket: a0933-16
court: NJ Superior Court Appellate Division
decided: 2018-08-15
status:
citation:
Document Size: 36428
49 STATE OF NEW JERSEY v. MARCELO G. MONTALVO -- rank: 498
... S.A. 2C:2-6; and second-degree money laundering, N.J.S.A. 2C:21-25(a). On July 10, 2017, the trial court ordered plaintiff ...
docket: a4055-17
court: NJ Superior Court Appellate Division
decided: 2019-02-15
status: Unpublished
citation:
Document Size: 38481
50 STATE OF NEW JERSEY v. ISAIAH WISE -- rank: 495
... OF THIS STAGE CHARGE OF COUNT ONE OF THE INDICTMENT N.J.S.A. 2C:21-25(b)(2)(A); FAILING TO OBJECT TO BE ERRONEOUS GRAND ...
docket: a2892-11
court: NJ Superior Court Appellate Division
decided: 2014-03-10
status: unpublished
citation:
Document Size: 21102
51 STATE OF NEW JERSEY v. JOYCE A. CAPPELLO -- rank: 482
... funds or the precise nature of the criminal activity involved. N.J.S.A. 2C:21-25 provides, in pertinent part, as follows: "A person is guilty ... person would believe to be derived from criminal activity." 2 N.J.S.A. 2C:21-25(d) provides that "property is known to be derived from ...
docket: a3601-10
court: NJ Superior Court Appellate Division
decided: 2012-07-11
status: unpublished
citation:
Document Size: 26552
52 STATE OF NEW JERSEY v. JORGE MEZA -- rank: 479
... pled guilty to second-degree conspiracy to commit money laundering, N.J.S.A. 2C:21-25(a), (c), N.J.S.A. 2C:5-2 (count ... the State Grand Jury Indictment charging second-degree money laundering, N.J.S.A. 2C:21-25(a), N.J.S.A. 2C:2-6 (count two ...
docket: a5526-12
court: NJ Superior Court Appellate Division
decided: 2015-01-06
status: unpublished
citation:
Document Size: 20261
53 STATE OF NEW JERSEY v. NIKITA CARDWELL -- rank: 479
... 6 (count three); and third-degree money laundering, contrary to N.J.S.A. 2C:21-25(a) (count four). Thereafter, the court denied defendant's motion ...
docket: a0538-14
court: NJ Superior Court Appellate Division
decided: 2017-02-21
status: unpublished
citation:
Document Size: 55176
54 STATE OF NEW JERSEY v. ONE 2002 MERCEDES BENZ CL500 -- rank: 461
... vehicle] itself; said transaction being money laundering, a violation of N.J.S.A. 2C:21-25." Based on the circumstantial evidence that the vehicle had been ...
docket: A3988-04
court: NJ Superior Court Appellate Division
decided: 2006-04-21
status: unpublished
citation:
Document Size: 45788
55 ELIGIO BUENO v. NEW JERSEY DEPARTMENT OF CORRECTIONS -- rank: 461
... 35:5(a)(1); conspiracy to engage in money laundering, N.J.S.A. 2C:21-25; and possession of an electronic device while confined in NJSP ...
docket: a2535-13
court: NJ Superior Court Appellate Division
decided: 2015-12-04
status: unpublished
citation:
Document Size: 24135
56 JOSEPH J. NEWMAN v. EDWARD DEFAZIO -- rank: 457
... arrested and charged Joseph Ruis with first-degree money laundering, N.J.S.A. 2C:21-25; third-degree promoting prostitution, N.J.S.A. 2C:34 ...
docket: a2127-12
court: NJ Superior Court Appellate Division
decided: 2013-11-18
status: unpublished
citation:
Document Size: 23341
57 STATE OF NEW JERSEY v. ARREND SANTIAGO -- rank: 436
... 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
58 STATE OF NEW JERSEY v. VINCENT PORRATA -- rank: 436
... 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
59 IN THE MATTER OF THE EXPUNGEMENT PETITION OF R.Z. -- rank: 433
... 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
60 STATE OF NEW JERSEY v. TUAN DANG -- rank: 429
... 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
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