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 Results for ("N.J.S.A. 2c:21-")   106 to 120 of 632 results. Run time: 0.887 seconds | Search time: 0.880 seconds    
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106 STATE OF NEW JERSEY v. TONIJAH CRISS -- rank: 681
... on count one; on count four, second-degree money laundering, N.J.S.A. 2C:21-25(b), ten years, three years to be served without ... on count eight, second-degree manufacturing of false government documents, N.J.S.A. 2C:21-2.1(b), eight years concurrent to counts one and ... on count 403, fourth-degree possession of false government documents, N.J.S.A. 2C:21-2.1(d), one year concurrent to counts one and ... merely read the statute on transfer of false government documents, N.J.S.A. 2C:21-2.19(a), in lieu of providing specific, tailored guidance ...
docket: a4986-10
court: NJ Superior Court Appellate Division
decided: 2015-03-03
status: unpublished
citation:
Document Size: 288683
107 STATE OF NEW JERSEY v. TONIJAH CRISS -- rank: 681
... on count one; on count four, second-degree money laundering, N.J.S.A. 2C:21-25(b), ten years, three years to be served without ... on count eight, second-degree manufacturing of false government documents, N.J.S.A. 2C:21-2.1(b), eight years concurrent to counts one and ... on count 403, fourth-degree possession of false government documents, N.J.S.A. 2C:21-2.1(d), one year concurrent to counts one and ... merely read the statute on transfer of false government documents, N.J.S.A. 2C:21-2.19(a), in lieu of providing specific, tailored guidance ...
docket: a5322-10
court: NJ Superior Court Appellate Division
decided: 2015-03-03
status: unpublished
citation:
Document Size: 288683
108 STATE OF NEW JERSEY v. GORDON FULLER STATE OF NEW JERSEY v. GORDON FULLER -- rank: 678
... second-degree conspiracy, N.J.S.A. 2C:5-2, N.J.S.A. 2C:21-4.6(b); second-degree insurance fraud, N.J.S.A. 2C:21-4.6(b); second-degree attempted theft by deception, N ... 4(a); and fourth-degree falsifying or tampering with records, N.J.S.A. 2C:21-4(a). The indictment is based on allegations that Fuller ... second-degree conspiracy, N.J.S.A. 2C:5-2, N.J.S.A. 2C:21-9(c), N.J.S.A. 2C:21-34(a), N.J.S.A. 2C:28-7(a)(2); second-degree misconduct by a corporate official, N.J.S.A. 2C:21-9(c); second-degree theft by deception, N.J. ...
docket: a1208-13 a1208-13
court: NJ Superior Court Appellate Division NJ Superior Court Appellate Division
decided: 2014-10-29 2014-10-29
status: unpublished unpublished
citation:
Document Size: 44640
109 STATE OF NEW JERSEY v. JOSEPH DIORIO -- rank: 676
... 2C:5-2, N.J.S.A. 2C:20-4, N.J.S.A. 2C:21-25, N.J.S.A. 2C:21-9, and N.J.S.A. 2C:28-5 (count ... 6 (count two); first-degree money laundering, in violation of N.J.S.A. 2C:21-25(b), N.J.S.A. 2C:21-8.1(b), and N.J.S.A. 2C:2 ... second-degree misconduct by a corporate official, in violation of N.J.S.A. 2C:21-9(c) and N.J.S.A. 2C:2-6 ...
docket: a4981-07
court: NJ Superior Court Appellate Division
decided: 2011-10-20
status: published
citation: 422 N.J. Super. 445 29 A.3d 347
Document Size: 62918
110 STATE OF NEW JERSEY v. STUART FELSEN -- rank: 671
... and 2C:5-1 (Count One); and third-degree forgery, N.J.S.A. 2C:21-1a. We answer the question in the affirmative.     Following a ... a registered pharmacist, defendant contends that under the forgery statute, N.J.S.A. 2C:21-1a, the State was required to prove that he intended ... he intended to injure or prejudice another person. We disagree. N.J.S.A. 2C:21-1a provides, in pertinent part: A person is guilty of ... the act "with [the] purpose to defraud or injure anyone." N.J.S.A. 2C:21-1a. We conclude that the jury was presented with sufficient ... fraud or injury to be perpetrated by anyone, the actor . . . . [ N.J.S.A. 2C:21-1 (emphasis added).] The judge instructed the jury that in ...
docket: A1061-04
court: NJ Superior Court Appellate Division
decided: 2006-02-16
status: published
citation:
Document Size: 28943
111 STATE OF NEW JERSEY v. HARRIS L. FINEBERG -- rank: 669
... he was licensed to engage in the practice of law, N.J.S.A. 2C:21-22. Defendant moved for Judgment NOV, or in the alternative ... We disagree with all of these contentions. Defendant contends that N.J.S.A. 2C:21-22 is unconstitutionally vague as applied to his conduct and ... certif. denied , 156 N.J. 385 1998), we found that N.J.S.A. 2C:21-22 was not unconstitutionally vague "as applied." Further, a presumption ... the unauthorized practice of law by creating a criminal penalty. N.J.S.A. 2C:21-22. Moreover, the language in N.J.S.A. 2C:21-22 was not intended and has not been narrowly construed ... characterized as the "unauthorized" practice of law for purposes of N.J.S.A. 2C:21-22. Once again, that is not what happened here. ...
docket: a1705-08
court: superior court appellate division
decided: 2010-08-02
status: Unpublished
citation:
Document Size: 56841
112 STATE OF NEW JERSEY v. BRUCE R. TARLOWE -- rank: 666
... of second-degree health care claims fraud, in violation of N.J.S.A. 2C:21-4.3c (count one); and third-degree theft by deception ... second-degree crime for which defendant was convicted, pursuant to N.J.S.A. 2C:21-4.3c, the statute with which defendant was charged, that ... be submitted for payment or reimbursement for health care services. [ N.J.S.A. 2C:21-4.2.]     "Where statutory language is clear and unambiguous, it ... be submitted for payment or reimbursement for health care services." N.J.S.A. 2C:21-4.2. Defendant emphasizes that his injuries were legitimately the ... then defendant's actions squarely fit within the provision of N.J.S.A. 2C:21-4.2 and -4.3c, and constitute a violation of ... a fraud claim, i.e. , a specific intent to deceive. N.J.S.A. 2C:21-4.3c prescribed "knowingly" as the requirement of culpability ...
docket: A3063-02
court: NJ Superior Court Appellate Division
decided: 2004-06-24
status: published
citation: 370 N.J. Super. 224 851 A.2d 53
Document Size: 22419
113 STATE OF NEW JERSEY v. TOY-LING WASHINGTON -- rank: 666
... CHARGE THE LESSER INCLUDED OFFENSE OF CREDIT CARD THEFT UNDER [ N.J.S.A. 2C:21-6c(1)] (not raised below). POINT FIVE THE TRIAL COURT ...
docket: a2533-07
court: NJ Superior Court Appellate Division
decided: 2009-08-03
status: published
citation: 408 N.J. Super. 564 975 A.2d 955
Document Size: 72934
114 STATE OF NEW JERSEY v. KHALIF PADEN -- rank: 666
... 2C:20-7 (count seven); fourth-degree credit card theft, N.J.S.A. 2C:21-6(c)(1) (count eight); and third-degree hindering prosecution ... guilty to third-degree fraudulent use of a credit card, N.J.S.A. 2C:21-6(h), and was sentenced to a two- year probationary ...
docket: a4278-13
court: NJ Superior Court Appellate Division
decided: 2016-04-14
status: unpublished
citation:
Document Size: 53562
115 STATE OF NEW JERSEY v. WILLIAM HILL -- rank: 664
... controlled dangerous substance'); Financial Facilitation of Criminal Activity (Money Laundering), N.J.S.A. 2C:21-25(a) to (c) (a defendant is culpable if he ...
docket: a4544-19
court: NJ Superior Court Appellate Division
decided: 2023-01-23
status: Published
citation:
Document Size: 81283
116 STATE OF NEW JERSEY v. EMIL F. HANNA -- rank: 661
... aggravating and mitigating factors found by the of entrusted property, N.J.S.A. 2C:21-15 (count seven); two counts of second- degree bribery, N ... count twelve); and third-degree financial facilitation of criminal activity, N.J.S.A. 2C:21-25(a) (count thirteen). Hanna was additionally charged with second ...
docket: a2098-17
court: NJ Superior Court Appellate Division
decided: 2020-02-25
status: Unpublished
citation:
Document Size: 42458
117 STATE OF NEW JERSEY v. RICHARD SIMONE -- rank: 659
... him with: second-degree health care claims fraud (non-practitioner), N.J.S.A. 2C:21-4.3c (count one); third-degree theft by deception, N ... 2-6 (count three); two counts of fourth-degree forgery, N.J.S.A. 2C:21-1a(3) (counts four and five); and four counts of falsifying records, N.J.S.A. 2C:21-4a (counts six, seven, eight and nine). Defendant's application ... ON SEPTEMBER 17, 2009 DID NOT COMPRISE A VIOLATION OF N.J.S.A. 2C:21-4a. POINT IV SIMONE WAS IMPROPERLY DENIED ENTRY INTO THE ... for second-degree health care claims fraud is $1000, see N.J.S.A. 2C:21-4.3c, and a prima facie case was established before ... into PTI. Nevertheless, we address the merits of this argument. N.J.S.A. 2C:21-4a provides that a person commits the crime of ...
docket: a1734-09
court: superior court appellate division
decided: 2010-09-30
status: unpublished
citation:
Document Size: 31354
118 STATE OF NEW JERSEY v. JUAN R. RUIZ-MONTANO -- rank: 656
... 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 ...
docket: a1070-19
court: NJ Superior Court Appellate Division
decided: 2022-01-07
status: Unpublished
citation:
Document Size: 56579
119 STATE OF NEW JERSEY v. LEMONT O. LOVE -- rank: 656
... a)(1), one count of third-degree forgery, contrary to N.J.S.A. 2C:21-1(a)(2), and one count of fourth-degree theft or unlawful receipt of a credit card, contrary to N.J.S.A. 2C:21-6(c). Finally, on September 11, 2009, a Middlesex County ...
docket: a2125-20
court: NJ Superior Court Appellate Division
decided: 2023-03-27
status: Unpublished
citation:
Document Size: 25011
120 RSI Bank v. The Providence Mutual Fire Insurance Company -- rank: 656
... degree insurance fraud based on false statements of material fact, N.J.S.A. 2C:21-4.6(a)(1), and one count of third-degree insurance fraud based on omission of material facts, N.J.S.A. 2C:21-4.6(a)(1). Likakis applied for admission into the ...
docket: a_68_16
court: New Jersey Supreme Court
decided: 2018-08-07
status:
citation:
Document Size: 59965
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