Search Rutgers Law Library N.J. Court Opinions

61 STATE OF NEW JERSEY v. BERNICE KIRKLAND MOTLEY -- rank: 478

... 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status:	unpublished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

62 STATE OF NEW JERSEY v. MAURICE HOWARD -- rank: 473

... defendant with third-degree financial facilitation of criminal activity (structuring), N.J.S.A. 2C:21-25(e)(3). Count Three charged defendant with third-degree possession ...

docket:	a2620-22
court:	NJ Superior Court Appellate Division
decided:	2023-09-25
status:	Unpublished
citation:
Document Size:	29462

63 STATE OF NEW JERSEY v. LING ZHOU -- rank: 470

... conditional guilty plea conviction for financial facilitation of criminal activity, N.J.S.A. 2C:21-25(b)(2)(A). Defendant challenges the April 24, 2019 order ... charging defendant with first-degree financial facilitation of criminal activity, N.J.S.A. 2C:21-25(b)(2)(a); second-degree theft by deception, N.J ... S.A. 2C:21-27(a) ('The offense defined in [N.J.S.A. 2C:21-25(b)] constitutes a crime of the first degree if the ...

docket:	a1151-19
court:	NJ Superior Court Appellate Division
decided:	2021-02-23
status:	Unpublished
citation:
Document Size:	25632

64 STATE OF NEW JERSEY v. JOSE R. MORALES-RIVERA -- rank: 470

... 1), N.J.S.A. 2C:35-5(b)(1), N.J.S.A. 2C:21-25(a); first-degree possession with intent to distribute cocaine, N ... a)(1); and third-degree financial facilitation of criminal activity, N.J.S.A. 2C:21-25(a) and N.J.S.A. 2C:2-6. Defendant ...

docket:	a1443-20
court:	NJ Superior Court Appellate Division
decided:	2022-03-14
status:	Unpublished
citation:
Document Size:	34550

65 STATE OF NEW JERSEY v. JUAN R. RUIZ-MONTANO -- rank: 460

... 2C:2-6 (count nineteen); and third-degree money laundering, N.J.S.A. 2C:21-25(a) (count twenty). A-1070-19 3 facts, and, in ...

docket:	a1070-19
court:	NJ Superior Court Appellate Division
decided:	2022-01-07
status:	Unpublished
citation:
Document Size:	56579

66 STATE OF NEW JERSEY v. ISIAH C. COOPER, -- rank: 456

... 25 (count three); third-degree financial facilitation of criminal activity, N.J.S.A. 2C:21-25 (count four); third-degree possession of crack cocaine, N.J ...

docket:	a0030-19
court:	NJ Superior Court Appellate Division
decided:	2020-11-20
status:	Unpublished
citation:
Document Size:	23027

67 STATE OF NEW JERSEY v. RACHEL MARSHALL -- rank: 456

... 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

68 STATE OF NEW JERSEY v. KATHLEEN M. DORSETT -- rank: 453

... 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

69 SUSSEX COMMONS OUTLETS L.L.C v. CHELSEA PROPERTY GROUP INC. -- rank: 451

... 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

70 IN THE MATTER OF THE EXPUNGEMENT OF THE CRIMINAL RECORDS OF R.Z. -- rank: 443

... 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

71 STATE OF NEW JERSEY v. OSHER EISEMANN -- rank: 441

... s testimony and documentary evidence. . To establish money laundering under N.J.S.A. 2C:21-25(b)(2), the State must prove an underlying criminal activity ...

docket:	a0186-22
court:	NJ Superior Court Appellate Division
decided:	2023-05-26
status:	Unpublished
citation:
Document Size:	35704

72 STATE OF NEW JERSEY v. BERNICE KIRKLAND MOTLEY -- rank: 441

... 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

73 /usr/local/share/www/libweb/collections/courts/appellate/a2282-18.opn.html -- rank: 436

... five); third- degree financial facilitation of criminal activity (money laundering), N.J.S.A. 2C:21-25(a) (count six); and fourth-degree possession of a weapon ...

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Document Size:	51637

74 PAULA FABRIS and DANILO LIOY v. TRAFFIC SHOES -- rank: 429

... 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

75 STATE OF NEW JERSEY v. MELVIN Y. CORREA -- rank: 429

... b)(3); A-3944-18 6 third-degree money laundering, N.J.S.A. 2C:21-25(a); and fourth-degree possession with intent to distribute drug ...

docket:	a3944-18
court:	NJ Superior Court Appellate Division
decided:	2021-03-22
status:	Unpublished
citation:
Document Size:	44906