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 Results for ("N.J.S.A. 2c:21-25")   46 to 60 of 80 results. Run time: 0.774 seconds | Search time: 0.767 seconds    
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46 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status: unpublished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
47 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status: unpublished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
48 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status: unpublished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
49 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status: unpublished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
50 STATE OF NEW JERSEY v. THOMAS WEIR -- rank: 507
... 2C:20-4(a) (count one); third-degree money laundering, N.J.S.A. 2C:21-25(a)(b)(1) and (2) (count two); failure to pay ...
docket: a5937-17
court: NJ Superior Court Appellate Division
decided: 2020-05-12
status: Unpublished
citation:
Document Size: 43804
51 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: 460 N.J.Super. 258 214 A.3d 211
Document Size: 40257
52 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
53 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
54 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
55 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
56 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
57 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
58 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
59 STATE OF NEW JERSEY v. EARNEST BATES, -- rank: 473
... count thirteen); and third-degree financial facilitation of criminal activity, N.J.S.A. 2C:21-25 (count eighteen). Codefendants Johnel Dunlap and William Newbill were also ...
docket: a4314-17
court: NJ Superior Court Appellate Division
decided: 2020-02-28
status: Unpublished
citation:
Document Size: 35035
60 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
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