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136 STATE OF NEW JERSEY v. FAREED AL-DEEN -- rank: 644

... An analogous statute in New Jersey is the forgery statute, N.J.S.A. 2C:21-1. It, too, uses the term "anyone"; it provides: A ... forged in a manner specified in paragraph (1) or (2). [ N.J.S.A. 2C:21-1a.] Moreover, subsection b, the grading provision, provides: Forgery is ... labels. Otherwise forgery is a crime of the fourth degree. [ N.J.S.A. 2C:21-1b.] 2 In State v. Felsen , 383 N.J. Super ... are derived from the MPC. Cannel, supra , comment 1 on N.J.S.A. 2C:21-1. 3 The Felsen court relied on a pre-Code ...

docket:	a0124-10
court:	NJ Superior Court Appellate Division
decided:	2011-06-21
status:	unpublished
citation:
Document Size:	36885

137 Thisopinion shall not "constitute precedent or be binding upon any court." Although it is posted on the internet, this opinion is binding only on the parties in the case and its use in other cases is limited. R.1:36-3 COURT A-0 STATE OF NEW JER -- rank: 642

... pled guilty to two counts of second-degree fraudulent contracting, N.J.S.A. 2C: 21-34(b). Consistent with the plea agreement, the court sentenced ... Defendant now appeals her convictions and sentence. We affirm. I N.J.S.A. 2C:21-34(b) states in relevant part: A person commits a ... In addition to pleading guilty to two counts of violating N.J.S.A. 2C:21-34(b) 2 , defendant agreed to enter into a consent ... defendant asserts the following for our consideration: POINT I – N.J.S.A. 2C:21-34(b) IS UNDULY OVERBROAD, FACIALLY VAGUE, AND VAGUE AS ... CONVICTION AND SENTENCE OF THE DEFENDANT MUST BE VACATED. A. N.J.S.A. 2C:21-34(b) is overbroad. B. N.J.S.A. 2C:21-34(b) is facially vague. C. N.J.S. ...

docket:	a1116-15
court:	NJ Superior Court Appellate Division
decided:	2017-05-23
status:	unpublished
citation:
Document Size:	26004

138 STATE OF NEW JERSEY v. GARRY FLOYD -- rank: 642

... count four); and third-degree financial facilitation of criminal activity, N.J.S.A. 2C:21-25(a) (count five). The charges stemmed from an August ...

docket:	a2592-20
court:	NJ Superior Court Appellate Division
decided:	2022-10-17
status:	Unpublished
citation:
Document Size:	25685

139 STATE OF NEW JERSEY v. ROBERT DORAN -- rank: 639

... b)(11); and third-degree financial facilitation of criminal activity, N.J.S.A. 2C:21-25(a) and (b). Defendant applied to the PTI Unit ...

docket:	a0982-20
court:	NJ Superior Court Appellate Division
decided:	2022-03-02
status:	Unpublished
citation:
Document Size:	20718

140 STATE OF NEW JERSEY v. KATHLEEN M. DORSETT -- rank: 639

... criminal activity, N.J.S.A. 2C:5-2 and N.J.S.A. 2C:21- 25(e)(3) (defendant, T. Dorsett, and L. Dorsett); count twelve: third-degree financial facilitation of criminal activity, N.J.S.A. 2C:21-25(e)(3) (defendant, T. Dorsett, and L. Dorsett); count ...

docket:	a0311-16
court:	NJ Superior Court Appellate Division
decided:	2018-06-07
status:	unpublished
citation:
Document Size:	63383

141 STATE OF NEW JERSEY v. BRIAN M. RAMOS -- rank: 639

... M. Ramos was charged with fourth-degree credit card theft, N.J.S.A. 2C:21-6(c)(1) and 2C:5-2(a)(1) and (2), third-degree fraudulent use of a credit card, N.J.S.A. 2C-21-6(h) and 2C:5-2(a)(1) and (2), and second- degree trafficking in personal identification information, N.J.S.A. 2C:21- - 17.3(b)(2). Defendant applied for admission into Pretrial ... gross abuse of discretion. Thereafter, defendant pled guilty to violating N.J.S.A. 2C:21-6(c)(1) (credit card theft); N.J.S.A. 2C:21-6(h) and 2C:5-2(a)(1) (fraudulent use of a credit card); and N.J.S.A. 2C:21-17.3b(2) (an amended count of third-degree ...

docket:	a1099-17
court:	NJ Superior Court Appellate Division
decided:	2018-09-28
status:	Unpublished
citation:
Document Size:	21376

142 STATE OF NEW JERSEY v. DAVID CUTHBERT -- rank: 637

... him with third-degree fraudulent use of a credit card, N.J.S.A. 2C:21-6(h). He appeals, and we affirm. In accordance with ... Middlesex indictment, charging defendant with fourth-degree credit card theft, N.J.S.A. 2C:21-6(c) (count two); third-degree trafficking in personal identifying information pertaining to another person, N.J.S.A. 2C:21-17.3(b) (count three); fourth-degree possession of a false document, N.J.S.A. 2C:21-2.1(d) (count four); and third-degree attempted fraudulent use of credit cards, N.J.S.A. 2C:21-6(h) (counts five and six), were dismissed. The additional ... credit cards, N.J.S.A. 2C:5-2 and N.J.S.A. 2C:21-6(h) (count one); and third-degree fraudulent use ...

docket:	a5973-10
court:	New Jersey Superior Court Appellate Division
decided:	2013-04-08
status:	Published
citation:
Document Size:	27653

143 STATE OF NEW JERSEY v. CHRISTOPHER GONZALEZ -- rank: 637

... count seven) fourth-degree unlawful theft of a credit card, N.J.S.A. 2C:21-6c; (count eight) second-degree possession of a weapon for ...

docket:	a1802-08
court:	NJ Superior Court Appellate Division
decided:	2012-07-17
status:	unpublished
citation:
Document Size:	84059

144 STATE OF NEW JERSEY v. EUGENE LAVERGNE -- rank: 635

... by a jury of second-degree misapplication of entrusted property, N.J.S.A. 2C:21-15, and fourth-degree contempt, N.J.S.A. 2C ... was entrusted whether or not [defendant] . . . derived a pecuniary benefit. [N.J.S.A. 2C:21-15.] A-3210-14T2 12 Further, the State presented sufficient ...

docket:	a3210-14
court:	NJ Superior Court Appellate Division
decided:	2018-11-07
status:	Unpublished
citation:
Document Size:	76805

145 State v. Bennie Anderson -- rank: 632

... extortion ( N.J.S.A. 2C:20-5), commercia1 bribery ( N.J.S.A. 2C:21- 10), bribery in official matters ( N.J.S.A. 2C ...

docket:	a-15-16-20
court:	NJ Supreme Court
decided:	2021-08-11
status:
citation:
Document Size:	80979

146 STATE OF NEW JERSEY v. GARY L. EDELSON -- rank: 632

... his conviction of misapplication of entrusted property, in violation of N.J.S.A. 2C:21-15, and the sentence imposed. For the reasons that follow ... count of second-degree misapplication of entrusted property, contrary to N.J.S.A. 2C:21-15. In September 2008, defendant filed motions to: suppress the ...

docket:	a1968-09
court:	NJ Superior Court Appellate Division
decided:	2011-03-21
status:	unpublished
citation:
Document Size:	28976

147 HILDA PEREZ, et al. v. RENT-A-CENTER, INC. -- rank: 632

... per annum interest rate permitted under the criminal usury statute, N.J.S.A. 2C:21-19. Defendant counterclaimed for return of the items Perez had ... motion judge held that New Jersey's criminal usury statute, N.J.S.A. 2C:21-19, did not apply to the parties' rent-to-own ... that RISA incorporates the protections of the criminal usury statute, N.J.S.A. 2C:21-19, and prohibits Rent-A-Center from charging a time ... Black's Law Dictionary 1032 (6th ed. 1991).] See also N.J.S.A. 2C:21-19, does not apply to sales transactions, including retail installment ...

docket:	a3379-03
court:	njappellate
decided:	2005-02-04
status:	published
citation:	375 N.J. Super. 63
Document Size:	76657

148 STATE OF NEW JERSEY v. JOHN C. VANNESS -- rank: 632

... 20-4 (counts one, five, and nine); third-degree forgery, N.J.S.A. 2C:21-1(a)(2) (counts three, seven, and eleven); third-degree uttering a forged instrument, N.J.S.A. 2C:21-1(a)(3) (counts four, eight, and twelve); and fourth-degree passing a bad check, N.J.S.A. 2C:21-5 (counts two, six, and ten). Prior to defendant's ...

docket:	a1901-18
court:	NJ Superior Court Appellate Division
decided:	2021-04-26
status:	Unpublished
citation:
Document Size:	44556

149 /usr/local/share/www/libweb/collections/courts/appellate/a3455-17.opn.html -- rank: 630

... 2C:20-3 (theft by unlawful taking or disposition) and N.J.S.A. 2C:21-4.6 (insurance fraud). The Appeal Tribunal held appellant liable ... constituted harmful error because the Appeal Tribunal erroneously relied on N.J.S.A. 2C:21-4.6 with no support in the record that appellant ... another not entitled thereto. That the Appeal Tribunal relied on N.J.S.A. 2C:21-4.6 is no reason to reverse. There is sufficient ...

docket:
court:	NJ Superior Court Law/Chancery Division
decided:
status:
citation:
Document Size:	13394

150 ISABEL DEMEDEIROS v. LUIS J. BRILHANTE ALVIN MONROY, and ROBERT REDCROSS and BMW OF MORRISTOWN, and OPEN ROAD AUTOMOTIVE GROUP -- rank: 630

... in the wrongful use of' her PII, in violation of N.J.S.A. 2C:21-17 to -17.6. She argued Open Road was vicariously ...

docket:	a2292-21
court:	NJ Superior Court Appellate Division
decided:	2022-12-13
status:	Unpublished
citation:
Document Size:	15437