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 Results for ("N.J.S.A. 2c:21-25")   61 to 73 of 73 results. Run time: 0.375 seconds | Search time: 0.368 seconds    
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61 STATE OF NEW JERSEY v. FRANKLIN SAVINGS ACCOUNT NUMBER 2067, HELD IN THE NAME OF ROY A. SILVER, SR. -- rank: 426
... or contained proceeds of unlawful activity receipt of stolen property, N.J.S.A. 2C:21-25. The judge entered an order that authorized seizure of the ...
docket: A1895-05
court: NJ Superior Court Appellate Division
decided: 2006-12-07
status: published
citation: 389 N.J. Super. 272 913 A.2d 73
Document Size: 39719
62 STATE OF NEW JERSEY v. ASSETS AND ACCOUNTS IN THE NAME OF SUSSMAN DRUGS 422 10th Avenue, Paterson, NJ -- rank: 420
... the intent to distribute prescription legend drugs without lawful authorization, N.J.S.A. 2C:21-25. On the same day, the BCPO executed a search warrant ...
docket: a4419-08
court: superior court appellate division
decided: 2010-08-11
status: unpublished
citation:
Document Size: 51360
63 IN THE MATTER OF SUBPOENA DUCES TECUM ON CUSTODIAN OF RECORDS, CRIMINAL DIVISION MANAGER, MORRIS COUNTY -- rank: 401
... S.A. 54:52-9; money laundering, in violation of N.J.S.A. 2C:21-25, involving property valued in excess of $500,000; and numerous ...
docket: a0924-10
court: NJ Superior Court Appellate Division
decided: 2011-05-31
status: published
citation: 420 N.J. Super. 182 19 A.3d 1032
Document Size: 32826
64 STATE OF NEW JERSEY v. AUEIRIO VAZQUEZ-RODRIGUEZ -- rank: 389
... and 2C:21-25(a), and first-degree money laundering, N.J.S.A. 2C:21-25(a), defendant negotiated a plea with the State. Defendant pled ...
docket: a4411-14
court: NJ Superior Court Appellate Division
decided: 2016-10-31
status: unpublished
citation:
Document Size: 8774
65 /usr/local/share/www/libweb/collections/courts/supreme/a4208-15.opn.html -- rank: 386
... two counts of first-degree financial facilitation of criminal activity, N.J.S.A. 2C:21-25 (Counts 2 and 3); one count of second-degree official ...
docket:
court: NJ Superior Court Law/Chancery Division
decided:
status:
citation:
Document Size: 28277
66 STATE OF NEW JERSEY v. 4194.00 IN U.S. CURRENCY -- rank: 383
... the currency violated the State's prohibition against money laundering, N.J.S.A. 2C:21-25. Barnes subsequently filed an answer denying the complaint's allegations ...
docket: a4340-11
court: NJ Superior Court Appellate Division
decided: 2014-07-31
status: unpublished
citation:
Document Size: 24650
67 STATE OF NEW JERSEY v. JUAN A. RIPOL -- rank: 367
... S.A. 2C:35-7, and third-degree money laundering, N.J.S.A. 2C:21-25. If convicted of those charges, defendant faced a minimum mandatory ...
docket: a4607-16
court: NJ Superior Court Appellate Division
decided: 2019-01-23
status: Unpublished
citation:
Document Size: 15940
68 STATE OF NEW JERSEY v. DANIEL R. GONZALEZ -- rank: 364
... count two); and third-degree financial facilitation of criminal activity, N.J.S.A. 2C:21-25 (count three). Defendant filed a motion to suppress. After three ...
docket: a1482-13
court: NJ Superior Court Appellate Division
decided: 2015-03-13
status: unpublished
citation:
Document Size: 17819
69 STATE OF NEW JERSEY v. AMBOY NATIONAL BANK -- rank: 358
... a grand jury indicted Bovery for first-degree money laundering, N.J.S.A. 2C:21-25, and third-degree promotion of gambling, N.J.S.A ...
docket: a0487-17
court: NJ Superior Court Appellate Division
decided: 2019-05-29
status: Unpublished
citation:
Document Size: 24046
70 STATE OF NEW JERSEY v. HECTOR RODRIGUEZ -- rank: 348
... and first-degree financial facilitation of criminal activity (money laundering), N.J.S.A. 2C:21-25. The judge sentenced defendant on August 27, 2010, in accordance ...
docket: a0900-12
court: NJ Superior Court Appellate Division
decided: 2016-12-20
status: unpublished
citation:
Document Size: 14686
71 STATE OF NEW JERSEY v. PEDRO J. TRINIDAD -- rank: 323
... intent to distribute, N.J.S.A. 2C:2-6, N.J.S.A. 2C:21-25. He requests his convictions be vacated due to ineffective assistance ...
docket: a4761-05
court: njappellate
decided: 2007-07-19
status: unpublished
citation: *CITE_PENDING*
Document Size: 24195
72 TOWNSHIP OF BERKELEY v. CENTRAL REGIONAL BOARD OF EDUCATION -- rank: 320
... C.A.R.E.S.) committed fraud and money laundering, N.J.S.A. 2C:21-25, as well as violations of the Local Public Contracts Law ...
docket: a2768-12
court: NJ Superior Court Appellate Division
decided: 2017-03-28
status: unpublished
citation:
Document Size: 24353
73 STATE OF NEW JERSEY v. AL H. ALY -- rank: 314
... co-defendant with third-degree financial facilitation of criminal activity, N.J.S.A. 2C:21-25. In exchange for his guilty plea and forfeiture of the ...
docket: a5249-09
court: NJ Superior Court Appellate Division
decided: 2012-04-12
status: unpublished
citation:
Document Size: 18363
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