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 Results for ("N.J.S.A. 2c:21-25")   61 to 75 of 80 results. Run time: 0.681 seconds | Search time: 0.674 seconds    
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61 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status: unpublished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
62 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status: unpublished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
63 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status: unpublished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
64 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status: unpublished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
65 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status: unpublished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
66 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status: unpublished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
67 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
68 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
69 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
70 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
71 /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
72 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
73 STATE OF NEW JERSEY v. GARRY FLOYD -- rank: 380
... 7.1; and third-degree financial facilitation of criminal activity, N.J.S.A. 2C:21-25(a). 2 R. 3:5-7(c) requires testimony to ...
docket: a0696-18
court: NJ Superior Court Appellate Division
decided: 2019-10-22
status: Unpublished
citation:
Document Size: 17692
74 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
75 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
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