Search Rutgers Law Library N.J. Court Opinions

16 PJSC ARMADA v. ALEXY KUZOVKIN -- rank: 692

... dismiss, plaintiffs voluntarily withdrew the count for fraudulent transfer. 2 N.J.S.A. 2C:41-1 to -6.2. A-1893-19 6 In May 2019 ... racketeering act to include any of the enumerated crimes in N.J.S.A. 2C:41-1(a). Those enumerated crimes include theft, forgery and fraudulent practices ... otherwise interrelated by distinguishing characteristics and are not isolated incidents.' N.J.S.A. 2C:41-1(d). N.J.S.A. 2C:41-2(d) provides ...

docket:	a1893-19
court:	NJ Superior Court Appellate Division
decided:	2021-09-03
status:	Unpublished
citation:
Document Size:	54918

17 /usr/local/share/www/libweb/collections/courts/appellate/a4746-18.opn.html -- rank: 678

... Energy (the Future Now entities) —for violations of Racketeering, N.J.S.A. 2C:41-1 to -6.2. Cimmer, Sharp, and the Future Now entities ... chapter 21 of Title 2C of the New Jersey Statutes.' N.J.S.A. 2C:41-1(a)(1)(o). The statute specifies, moreover, that a 'pattern ... otherwise interrelated by distinguishing characteristics and are not isolated incidents. [N.J.S.A. 2C:41-1(d).] In addition to imposing criminal penalties, N.J.S ... constituted the outright criminal activity required for a racketeering violation, N.J.S.A. 2C:41-1(a)(1)(o), nor considered whether that conduct formed a 'pattern' as contemplated by the statute, N.J.S.A. 2C:41-1(d). Nor did the court ever explicitly consider whether Lunemann ...

docket:
court:	NJ Superior Court Law/Chancery Division
decided:
status:
citation:
Document Size:	87357

18 JOAQUIN RUIZ v. BRIAN P. STACK -- rank: 661

... suffered 3 This statute is part of our criminal code, N.J.S.A. 2C:41-1 to -6.2, that is based on the federal Racketeer ... 1968. Cannel, N.J. Criminal Code Annotated, cmt. 1 on N.J.S.A. 2C:41-1 (2018). As such, Chapter 41 of the New Jersey criminal ...

docket:	a1707-16
court:	NJ Superior Court Appellate Division
decided:	2019-03-15
status:	Unpublished
citation:
Document Size:	59130

19 STATE OF NEW JERSEY V. MARTIN & MICHAEL TACCETTA -- rank: 635

... Jersey's RICO Act (Racketeer Influenced and Corrupt Organizations Act), N.J.S.A. 2C:41-1 to -6.2, is the federal RICO Act, 18 U ...

docket:	a1643-93
court:	njappellate
decided:	1997-05-23
status:	published
citation:	301 N.J.Super. 227
Document Size:	85155

20 STATE OF NEW JERSEY V. MARTIN TACCETTA -- rank: 635

... Jersey's RICO Act (Racketeer Influenced and Corrupt Organizations Act), N.J.S.A. 2C:41-1 to -6.2, is the federal RICO Act, 18 U ...

docket:	a0528-94
court:	njappellate
decided:	1997-05-23
status:	published
citation:	301 N.J. Super. 227
Document Size:	85094

21 FINDERNE MANAGEMENT COMPANY INC. v. JAMES W. BARRETT -- rank: 633

... § 1961-1968, and the New Jersey Racketeering Act (NJRICO), N.J.S.A. 2C:41-1 to -41-6.2, as well as claims of fraud ...

docket:	a1057-05
court:	NJ Superior Court Appellate Division
decided:	2008-09-09
status:	published
citation:	402 N.J.Super. 546 955 A.2d 940
Document Size:	146641

22 MARCOS GARCIGA v. TOWN OF WEST NEW YORK MAYOR FELIX ROQUE -- rank: 633

... New Jersey Civil Racketeer Influenced and Corrupt Organizations Act (NJRICO), N.J.S.A. 2C:41-1 to -6.2 (count two); and conspiracy to violate the NJRICO, particularly N.J.S.A. 2C:41-1(c) and N.J.S.A. 2C:41-2(d ... racketeering act to include any of the enumerated crimes in N.J.S.A. 2C:41-1(a). A pattern of racketeering activity is defined with two ... otherwise interrelated by distinguishing characteristics and are not isolated incidents.' N.J.S.A. 2C:41- 1(d). A-2828-16T3 11 Plaintiff claimed numerous discrete criminal ...

docket:	a2828-16
court:	NJ Superior Court Appellate Division
decided:	2019-12-27
status:	Unpublished
citation:
Document Size:	26343

23 STATE OF NEW JERSEY v. HASSAN BILAL -- rank: 631

... 20-4 (count two); second-degree leader of organized crime, N.J.S.A. 2C:41-1 and 2C:5-2g (count three); first-degree arson, N ...

docket:	a0725-11
court:	NJ Superior Court Appellate Division
decided:	2013-08-09
status:	unpublished
citation:
Document Size:	35271

24 DIANA STEVENS v. COUNTY OF HUDSON, and NUZHAT IQBAL, improperly pled as NUZHAT IGBAL - -- rank: 628

... the New Jersey Racketeering Influenced and Corruption Organizations Act (RICO), N.J.S.A. 2C:41-1 to -6.2. After discovery, the County defendants moved for ... statute includes theft offenses, fraudulent practices, and other criminal acts. N.J.S.A. 2C:41-1(a). To be liable under RICO, an entity must have ...

docket:	a5647-17
court:	NJ Superior Court Appellate Division
decided:	2020-01-15
status:	Unpublished
citation:
Document Size:	41044

25 ALEXANDRA CHAVARRIAGA v. ROSS PUBLIC AFFAIRS GROUP -- rank: 628

... the New Jersey Racketeer Influenced and Corrupt Organizations Act (RICO), N.J.S.A. 2C:41-1 to -6.2; the New Jersey Wage Payment Act (Wage ... 10. . . . [T]hey do not qualify as racketeering activity under [ N.J.S.A. ] 2C:41-1. The count must be dismissed. On appeal, plaintiff argues that ... and reimburse travel expenses does not constitute racketeering under RICO. N.J.S.A. 2C:41-1(a) defines racketeering activity as offenses "which are crimes under ... N.J.S.A. ]," which includes theft and related offenses. N.J.S.A. 2C:41-1(a)(1)(n). However, as noted by the motion judge ...

docket:	a5339-09
court:	NJ Superior Court Appellate Division
decided:	2011-07-14
status:	unpublished
citation:
Document Size:	37731

26 JACQUELINE BERNAL MUELLER v. KEAN UNIVERSITY -- rank: 628

... when providing for restitution to victims of racketeering offenses in N.J.S.A. 2C:41-1(a)(7). 4 Under 'basic principles of federalism,' a district ...

docket:	a1843-20
court:	NJ Superior Court Appellate Division
decided:	2022-12-30
status:	Published
citation:
Document Size:	44154

27 Strasenburgh v. Straubmuller -- rank: 626

... 1961 to § 1968. The parallel State civil RICO statute is N.J.S.A. 2C:41-1 to -6.2. Because of the federal RICO claims asserted ...

docket:	a-137-95
court:	njsupreme
decided:	1996-10-23
status:
citation:	146 N.J. 527
Document Size:	84165

28 ROBERT AMSES, et al. v. BOROUGH OF AVALON, et al. -- rank: 612

... 52-14 and that plaintiffs are entitled to relief under N.J.S.A. 2C:41-1 et SEQ. K.    THE TAX COURT FAILED TO DECLARE THAT ... 52-6c AND THAT PLAINTIFFS ARE ENTITLED TO RELIEF UNDER N.J.S.A. 2C:41-1 ET AL. L.    THE TAX COURT FAILED TO DECLARE THAT ... 52-6h AND THAT PLAINTIFFS ARE ENTITLED TO RELIEF UNDER N.J.S.A. 2C:41-1 ET SEQ. M.    THE TAX COURT FAILED TO DECLARE THAT ... YEARS 1 999 THROUGH TAX YEAR 2003 IN VIOLATION OF N.J.S.A. 2C:41-1 ET SEQ. POINT XII:    PLAINTIFFS HAD NO PLAIN, SPEEDY OR ...

docket:	A2668-04
court:	NJ Superior Court Appellate Division
decided:	2006-04-07
status:	unpublished
citation:
Document Size:	41792

29 ROBERT AMSES, et al. v. BOROUGH OF AVALON, et al. -- rank: 612

... 52-14 and that plaintiffs are entitled to relief under N.J.S.A. 2C:41-1 et SEQ. K.    THE TAX COURT FAILED TO DECLARE THAT ... 52-6c AND THAT PLAINTIFFS ARE ENTITLED TO RELIEF UNDER N.J.S.A. 2C:41-1 ET AL. L.    THE TAX COURT FAILED TO DECLARE THAT ... 52-6h AND THAT PLAINTIFFS ARE ENTITLED TO RELIEF UNDER N.J.S.A. 2C:41-1 ET SEQ. M.    THE TAX COURT FAILED TO DECLARE THAT ... YEARS 1 999 THROUGH TAX YEAR 2003 IN VIOLATION OF N.J.S.A. 2C:41-1 ET SEQ. POINT XII:    PLAINTIFFS HAD NO PLAIN, SPEEDY OR ...

docket:	A2666-04
court:	NJ Superior Court Appellate Division
decided:	2006-04-07
status:	unpublished
citation:
Document Size:	41792

30 AMBOY BANK v. HARBOR VIEW ESTATES LLC -- rank: 607

... the New Jersey Racketeer Influenced and Corrupt Organizations Act (RICO), N.J.S.A. 2C:41-1 to -6.2. Defendants ask that we reverse the orders ... or conduct constituting racketeering activity under the federal RICO Act. N.J.S.A. 2C:41-1(a). A 'pattern of racketeering activity' involves at least two ... otherwise interrelated by distinguishing characteristics and are not isolated incidents.' N.J.S.A. 2C:41-1(d)(2). To bring a private cause of action under ...

docket:	a1665-20
court:	NJ Superior Court Appellate Division
decided:	2022-03-03
status:	Unpublished
citation:
Document Size:	28069