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91 STATE OF NEW JERSEY v. KEITH HARRIS -- rank: 390

... 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

92 STATE OF NEW JERSEY v. MARCELO G. MONTALVO -- rank: 390

... 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status:	Unpublished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

93 STATE OF NEW JERSEY v. ISAIAH WISE -- rank: 387

... 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status:	unpublished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

94 NEW JERSEY v. STEPHEN MAROLDA -- rank: 385

... 2(a), and second-degree financial facilitation of criminal activity, N.J.S.A. 2C:21-25. After his arrest, defendant's neighbor, who was purportedly friendly ...

docket:	a4556-19
court:	NJ Superior Court Appellate Division
decided:	2022-03-04
status:	Published
citation:
Document Size:	41633

95 STATE OF NEW JERSEY v. JOYCE A. CAPPELLO -- rank: 378

... 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status:	unpublished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

96 STATE OF NEW JERSEY v. JORGE MEZA -- rank: 375

... 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status:	unpublished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

97 STATE OF NEW JERSEY v. NIKITA CARDWELL -- rank: 375

... 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

98 STATE OF NEW JERSEY v. EARNEST BATES, -- rank: 370

... 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

99 STATE OF NEW JERSEY v. JEFFREY D. GRIFFIN, JR -- rank: 365

... 49:3-54 and 2C:2-6; and money laundering, N.J.S.A. 2C:21-25(b)(1) and 2C:2-6. Defendant was sentenced to ...

docket:	a5722-17
court:	NJ Superior Court Appellate Division
decided:	2021-03-05
status:	Unpublished
citation:
Document Size:	30356

100 ELIGIO BUENO v. NEW JERSEY DEPARTMENT OF CORRECTIONS -- rank: 360

... 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

101 STATE OF NEW JERSEY v. ONE 2002 MERCEDES BENZ CL500 -- rank: 360

... 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

102 JOSEPH J. NEWMAN v. EDWARD DEFAZIO -- rank: 358

... 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

103 STATE OF NEW JERSEY v. WILLIAM G. KREVOLT -- rank: 356

... count four); and third-degree financial facilitation of criminal activity, N.J.S.A. 2C:21-25(a) (count five). A-3328-20 9 At the suppression ...

docket:	a3328-20
court:	NJ Superior Court Appellate Division
decided:	2023-03-02
status:	Unpublished
citation:
Document Size:	43534

104 STATE OF NEW JERSEY v. HASSAN A. MUHAMMAD -- rank: 348

... and eleven); and third-degree financial facilitation of criminal activity, N.J.S.A. 2C:21-25 (count twelve). In a separate single-count indictment returned on ...

docket:	a3017-18
court:	NJ Superior Court Appellate Division
decided:	2021-07-15
status:	Unpublished
citation:
Document Size:	36590

105 /usr/local/share/www/libweb/collections/courts/appellate/a2940-18.opn.html -- rank: 343

... 2-6; and first-degree financial facilitation of a crime, N.J.S.A. 2C:21-25 and N.J.S.A. 2C:2-6. Id. at ...

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Document Size:	27263