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121 COURT A-5799-10T4 STATE OF NEW JERSEY v. -- rank: 654

... 2; four counts of fourth-degree theft of credit cards, N.J.S.A. 2C:21-6(c)(1); fourth-degree aggravated assault, N.J.S ... counts of third-degree fraudulent use of a credit card, N.J.S.A. 2C:21-6(h); third-degree theft by deception, N.J.S.A. 2C:20-4; third-degree theft of identity, N.J.S.A. 2C:21-17(a); second-degree obstruction of law, N.J.S ... of fourth-degree possession/sale of a simulated government document, N.J.S.A. 2C:21-2.1(d); fourth-degree receipt of stolen property, N ... 20-7; second- degree making of a simulated government document, N.J.S.A. 2C:21-2.1(b); and a disorderly persons offense of receipt ...

docket:	a5799-10
court:	NJ Superior Court Appellate Division
decided:	2012-12-12
status:	unpublished
citation:
Document Size:	25576

122 STATE OF NEW JERSEY v. AMBOY NATIONAL BANK ACCOUNT NUMBER XXX-XXXX-2 -- rank: 652

... 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. A ...

docket:	a0703-14
court:	NJ Superior Court Appellate Division
decided:	2016-08-26
status:	published
citation:	447 N.J.Super. 142 146 A.3d 188
Document Size:	63206

123 STATE OF NEW JERSEY v. HUGUES FRANCOIS -- rank: 649

... 2C:22-1(a)(1) (count two); third-degree forgery, N.J.S.A. 2C:21-1(a)(2),(3) (counts three and four); fourth-degree ...

docket:	a0757-10
court:	NJ Superior Court Appellate Division
decided:	2012-10-04
status:	unpublished
citation:
Document Size:	55416

124 STATE OF NEW JERSEY v. JOELLE D. CARONNA -- rank: 649

... A. 2C:35-5) and financial facilitation of criminal activity ( N.J.S.A. 2C:21-25), N.J.S.A. 2C:5-2; first-degree ... b)(11); and third-degree financial facilitation of criminal activity, N.J.S.A. 2C:21-25(a). 4 A-0580-20 The State—joined by ...

docket:	a0580-20
court:	NJ Superior Court Appellate Division
decided:	2021-11-03
status:	Published
citation:
Document Size:	99411

125 CAPITAL ONE BANK USA N.A v. CHRISTOPHER A. ROGALSKI -- rank: 649

... 2 N.J.S.A. 31:1-1 to -4; N.J.S.A. 2C:21-19. A-0274-21 3 B. THE TRIAL COURT ERRED ...

docket:	a0274-21
court:	NJ Superior Court Appellate Division
decided:	2022-10-19
status:	Unpublished
citation:
Document Size:	19258

126 STATE OF NEW JERSEY v. ONE 1994 FORD THUNDERBIRD, et al. -- rank: 649

... intended to be, utilized in furtherance of an unlawful activity . . . ." N.J.S.A. 2C:21-25 in answer to interrogatories as the unlawful activity involved ... possession of "property known to be derived from criminal activity," N.J.S.A. 2C:21-25a, which means that the person "knows that the property ...

docket:	A2471-00
court:	NJ Superior Court Appellate Division
decided:	2002-03-21
status:	published
citation:	349 N.J. Super. 352 793 A.2d 792
Document Size:	61565

127 STATE OF NEW JERSEY v. DAWN A. PARKER -- rank: 647

... 20- 4(a), and five counts of third-degree forgery, N.J.S.A. 2C:21-1(a)(1). A-5375-16T4 2 After she was ...

docket:	a5375-16
court:	NJ Superior Court Appellate Division
decided:	2018-11-09
status:	Published
citation:
Document Size:	25718

128 STATE OF NEW JERSEY, V. ENOC PIMENTEL -- rank: 647

... A. 2C:28-4(a); (2) fourth-degree identity theft, N.J.S.A. 2C:21-17(a)(4); and (3) fourth-degree driving with a ...

docket:	a2814-17
court:	NJ Superior Court Appellate Division
decided:	2019-11-22
status:	Published
citation:
Document Size:	56489

129 STATE OF NEW JERSEY v. LEE D. ROBERTS -- rank: 647

... D. Roberts was found guilty of second-degree wrongful impersonation, N.J.S.A. 2C:21-17(a)(4) (count one), and third-degree trafficking in personal identifying information, N.J.S.A. 2C:21-17.3(b)(1) (count two). The trial court sentenced ... the indictment. As to count one, under the provisions of N.J.S.A. 2C:21-17(a)(4) pertinent to this case, a person is ... services or attempted to obtain a benefit or services. See N.J.S.A. 2C:21-17(a)(4) (emphasis added). As to count two, N.J.S.A. 2C:21-17.3(b)(2) provides, in relevant part, that a ... a fraud or injury to be perpetrated by anyone. See N.J.S.A. 2C:21-17.3(b)(2) (emphasis added). A third-degree ...

docket:	a4440-14
court:	NJ Superior Court Appellate Division
decided:	2016-10-31
status:	unpublished
citation:
Document Size:	37472

130 /usr/local/share/www/libweb/collections/courts/appellate/a0699-19.opn.html -- rank: 644

... who pleaded guilty to one count of third- degree forgery, N.J.S.A. 2C:21-1(a)(1), appeals an order denying her motion for ... a twenty-count indictment charging defendant with third-degree forgery, N.J.S.A. 2C:21-1(a)(1); third-degree uttering, N.J.S.A. 2C:21-1(a)(3); third-degree theft, N.J.S.A ... subsequently pleaded guilty to one count of third-degree forgery, N.J.S.A 2C:21-1(a)(1). As part of the negotiated plea, she ...

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Document Size:	23419

131 STATE OF NEW JERSEY v. RACHEL MARSHALL -- rank: 644

... 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 ... 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.S.A. 2C:2-6. This ... third-degree misconduct by a corporate official, in violation of N.J.S.A. 2C:21-9c. It alleges that, "on or about divers dates between ... charges her individually with deceptive business practices, in violation of N.J.S.A. 2C:21-7. In particular, this count accuses defendant "as the owner ...

docket:	a6306-08
court:	superior court appellate division
decided:	2010-02-23
status:	unpublished
citation:
Document Size:	32029

132 STATE OF NEW JERSEY v. DARRYL A. HAMMARY -- rank: 644

... four, seven, ten and thirteen); credit card theft, fourth-degree, N.J.S.A. 2C:21-6h (count nine); possession of a controlled dangerous substance, third ...

docket:	A2919-04
court:	NJ Superior Court Appellate Division
decided:	2006-06-27
status:	unpublished
citation:
Document Size:	60730

133 STATE OF NEW JERSEY v. GEORGE J. THOMAS -- rank: 644

... things, fraudulent use of a credit card in violation of N.J.S.A. 2C:21-6h and theft by deception from a supermarket, Mayfair Foodtown ...

docket:	A1488-00
court:	NJ Superior Court Appellate Division
decided:	2002-12-31
status:	published
citation:	356 N.J. Super. 299 812 A.2d 409
Document Size:	30027

134 Hilda Perez v. Rent-A-Center, Inc. -- rank: 644

... shall not be a rate authorized or permitted by law . . . . [ N.J.S.A. 2C:21-19 (emphasis added).] Because RISA is, in substance, a “law ... the parties,” it is subject to the 30% cap in N.J.S.A. 2C:21-19. Apart from the very language of those acts, we ... usury statute, which contains language that is entirely distinct from N.J.S.A. 2C:21-19. Unlike the criminal usury statute that sweeps in all ...

docket:	a-124-04
court:	njsupreme
decided:	2006-03-15
status:
citation:	*CITE_PENDING*
Document Size:	104598

135 STATE OF NEW JERSEY v. GEORGE J. THOMAS -- rank: 644

... things, fraudulent use of a credit card in violation of N.J.S.A. 2C:21-6h and theft by deception from a supermarket, Mayfair Foodtown ...

docket:	A1493-00
court:	NJ Superior Court Appellate Division
decided:	2002-12-31
status:	published
citation:
Document Size:	29991