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 Results for ("N.J.S.A. 2c:21-")   16 to 30 of 632 results. Run time: 0.723 seconds | Search time: 0.716 seconds    
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16 STATE OF NEW JERSEY v. ROBERT J. KOSCH, JR -- rank: 878
... 2C:20-3(a); two counts of third-degree forgery, N.J.S.A. 2C:21-1(a)(2); and one count of second-degree trafficking ... personal identifying information pertaining to fifty or more separate persons, N.J.S.A. 2C:21-17.3. 3 Defendant unsuccessfully moved for judgment of acquittal ... because it misled the jury from the crime charged. IV. [ N.J.S.A. ] 2C:21-17.3(b) IS VAGUE AND IMPERMISSIBLY OVERBROAD, WHICH IS ... STATES CONSTITUTION. A. "Personal identifying informa-tion" as defined by [ N.J.S.A. ] 2C:21-17.3(b) and the statutory inference are vague and ... convictions cannot stand, but we reject defendant's argument that N.J.S.A. 2C:21-17.3(b) is vague and impermissibly overbroad. Consequently, we ... facilitating a fraud or injury to be perpetrated by anyone. N.J.S.A. 2C:21-17.3. This one count was tried with the ...
docket: a2099-14
court: NJ Superior Court Appellate Division
decided: 2016-03-01
status: published
citation: 444 N.J.Super. 368 133 A.3d 669
Document Size: 72514
17 /usr/local/share/www/libweb/collections/courts/appellate/a3722-17.opn.html -- rank: 866
... count four); and third- degree financial facilitation of criminal activity, N.J.S.A. 2C:21-25(a) (count nine). Based on the evidence seized from ... sentence for his conviction for financial facilitation of criminal activity, N.J.S.A. 2C:21-25(a), under count nine. 3 The court sentenced Figuereo ... year sentence for third-degree financial facilitation of criminal activity, N.J.S.A. 2C:21-25(a), under count nine.4 Defendants appealed from their ... count nine, which charged financial facilitation of criminal activity under N.J.S.A. 2C:21-25(a). The statute provides that it is a crime ... reasonable person would believe to be derived from criminal activity.' N.J.S.A. 2C:21-25(a); see also Cannel, N.J. Criminal Code Annotated, cmt. on N.J.S.A. 2C:21-23 (2020) (explaining N.J.S.A. 2C:21- ...
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Document Size: 75820
18 C.R. v. M. T. \t -- rank: 863
... cause a reasonable person to fear for his safety . . . .”); N.J.S.A. 2C:21-25(a) (“A person is guilty of a crime ...
docket: a_47_22
court: supreme
decided: 2024-04-19
status: Published
citation:
Document Size: 136563
19 STATE OF NEW JERSEY v. NATASHA McRAE -- rank: 861
... indictment contained: (1) two counts of second-degree money laundering, N.J.S.A. 2C:21-25(b)(2)(a), N.J.S.A. 2C:21-25(c), and N.J.S.A. 2C:2-6 ... and fifteen); (6) four counts of second-degree fraudulent contracting, N.J.S.A. 2C:21-34(a) and (b) (counts sixteen, twenty, twenty-two, and ... fraudulent contracting, N.J.S.A. 2C:5-2 and N.J.S.A. 2C:21-34(a) and (b) (counts nineteen and twenty-five); (8 ... fraudulent contracting, N.J.S.A. 2C:5-2 and N.J.S.A. 2C:21-34(a) and (b) (counts seventeen, twenty-one, twenty-three ... twenty-seven); (9) two counts of third-degree fraudulent contracting, N.J.S.A. 2C:21-34(a) and (b) (counts eighteen and twenty-four); ( ...
docket: a3484-06
court: NJ Superior Court Appellate Division
decided: 2011-12-06
status: unpublished
citation:
Document Size: 90508
20 STATE OF NEW JERSEY v. NORMAN PRICE -- rank: 861
... indictment contained: (1) two counts of second-degree money laundering, N.J.S.A. 2C:21-25(b)(2)(a), N.J.S.A. 2C:21-25(c), and N.J.S.A. 2C:2-6 ... and fifteen); (6) four counts of second-degree fraudulent contracting, N.J.S.A. 2C:21-34(a) and (b) (counts sixteen, twenty, twenty-two, and ... fraudulent contracting, N.J.S.A. 2C:5-2 and N.J.S.A. 2C:21-34(a) and (b) (counts nineteen and twenty-five); (8 ... fraudulent contracting, N.J.S.A. 2C:5-2 and N.J.S.A. 2C:21-34(a) and (b) (counts seventeen, twenty-one, twenty-three ... twenty-seven); (9) two counts of third-degree fraudulent contracting, N.J.S.A. 2C:21-34(a) and (b) (counts eighteen and twenty-four); ( ...
docket: a2847-06
court: NJ Superior Court Appellate Division
decided: 2011-12-06
status: unpublished
citation:
Document Size: 94802
21 State of New Jersey v. Robert Goodwin -- rank: 856
... whether a defendant can be convicted of insurance fraud under N.J.S.A. 2C:21-4.6(a) even when an insurance carrier is not ... 42 (2014). HELD: A person violates the insurance fraud statute, N.J.S.A. 2C:21-4.6(a), even if an insurance carrier is not ... relevant portion of the insurance-fraud statute at issue here, N.J.S.A. 2C:21-4.6(a), states that a defendant “is guilty ... 10-12) 2. Since “material” is not defined in N.J.S.A. 2C:21-4.6 or the related definitional provision, the Court turns ... found defendant Robert Goodwin guilty of second-degree insurance fraud, N.J.S.A. 2C:21-4.6. In doing so, the jury necessarily concluded that ... We now reverse. A person violates the insurance fraud statute, N.J.S.A. 2C:21-4.6(a), even if he does not succeed ...
docket: A-20-14
court: NJ Supreme Court
decided: 2016-01-19
status:
citation: 224 N.J. 102 129 A.3d 316
Document Size: 72336
22 IN THE MATTER OF J.H -- rank: 851
... S.A. 2C:35-10A(1); eighteen months for forgery, N.J.S.A. 2C:21-1A(1); and eighteen months for failure to make a ...
docket: a2982-21
court: NJ Superior Court Appellate Division
decided: 2023-06-05
status: Unpublished
citation:
Document Size: 27325
23 STATE OF NEW JERSEY v. TYQUAN FUQUA -- rank: 851
... and second-degree financial facilitation of criminal activity (money laundering), N.J.S.A. 2C:21-25(a), (b), and N.J.S.A. 2C:2 ... A. 2C:35-4.1; and second-degree money laundering, N.J.S.A. 2C:21-25(a), (b), and N.J.S.A. 2C:2 ... S.A. 2C:2-6; and second-degree money laundering, N.J.S.A. 2C:21- 25(a), N.J.S.A. 2C:21-25(b), and N.J.S.A. 2C:2-6 ... 2C:35-10(a)(1); and second-degree money laundering, N.J.S.A. 2C:21-25(a) and N.J.S.A. 2C:21-25(b). On May 17, 2017, Virgil proceeded to ...
docket: a3149-17
court: NJ Superior Court Appellate Division
decided: 2021-08-20
status: Unpublished
citation:
Document Size: 144018
24 STATE OF NEW JERSEY v. MATTHEW H. CABRITA -- rank: 844
... 10(a)(1) (count three); and second-degree money laundering, N.J.S.A. 2C:21-25(a) (count four). Following the suppression hearing, the judge ...
docket: a2980-21
court: NJ Superior Court Appellate Division
decided: 2024-01-25
status: Unpublished
citation:
Document Size: 42053
25 /usr/local/share/www/libweb/collections/courts/appellate/squibs16-17.opn.html -- rank: 844
... S.A. 2C:20-4, and fourth degree bad checks, N.J.S.A. 2C:21- 5. The Criminal Division Manger twice rejected his application for ... of funds from the Scotch Plains Police Athletic League (PAL), N.J.S.A. 2C:21-15 and 2C:5-1. Defendant, a Scotch Plains police ...
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court: NJ Superior Court Law/Chancery Division
decided:
status:
citation:
Document Size: 151111
26 State v. Randi Fleischman -- rank: 836
... how to construe the term statement in subsection a. of N.J.S.A. 2C:21-4.6 to ascertain whether defendant Randi Fleischman engaged in ... jury indicted Fleischman, charging her with second-degree insurance fraud, N.J.S.A. 2C:21-4.6. That third-degree offense may be elevated to ... which JUSTICE ALBIN joins, concluding that the Legislature, in enacting N.J.S.A . 2C:21-4.4 to -4.7, did not intend to criminalize ... statement of material fact in connection with an insurance claim. N.J.S.A. 2C:21-4.6. That third-degree offense may be elevated to ... appeal provides the Court with its first opportunity to construe N.J.S.A. 2C:21-4.6s penalizing of a false statement as an ... definition of statement answers the question posed by this appeal. N.J.S.A. 2C:21-4.6(a)s reference to a statement is ...
docket: a-4-06
court: njsupreme
decided: 2007-03-19
status:
citation: 189 N.J. 539
Document Size: 52869
27 STATE OF NEW JERSEY v. MARCOS A. CASTILLO HIDALGO -- rank: 834
... 35-10(a)(1) (count two); third-degree money laundering, N.J.S.A. 2C:21-25(a) (count three); and disorderly persons possession of drug ...
docket: a2922-21
court: NJ Superior Court Appellate Division
decided: 2023-07-03
status: Unpublished
citation:
Document Size: 37892
28 STATE OF NEW JERSEY v. DAWMEEN FITZGERALD -- rank: 822
... 35-7.1; first-degree financial facilitation of criminal activity, N.J.S.A. 2C:21-25(a); third-degree unlawful possession of a weapon in ... factors were not properly considered. In addition, Dawud contends that N.J.S.A. 2C:21-27(c) is unconstitutional because it mandated a consecutive sentence ... of the statute" as to the non-merger provision of N.J.S.A. 2C:21-27(c) and that its application is constitutional because the ... was mandated for the financial facilitation of criminal activity conviction. N.J.S.A. 2C:21-27(c) requires that a sentence imposed for that conviction ... in Dawud's argument that the anti-merger provision in N.J.S.A. 2C:21-27(c) is unconstitutional when combined with the life sentence ... only on possession of cash proceeds from drug sales. Through N.J.S.A. 2C:21-25 and N.J.S.A. 2C:21-27( ...
docket: A5387-04
court: New Jersey Superior Court Appellate Division
decided: 2008-06-30
status: Published
citation:
Document Size: 132364
29 STATE OF NEW JERSEY v. JOHN D. FITZGERALD -- rank: 822
... 35-7.1; first-degree financial facilitation of criminal activity, N.J.S.A. 2C:21-25(a); third-degree unlawful possession of a weapon in ... factors were not properly considered. In addition, Dawud contends that N.J.S.A. 2C:21-27(c) is unconstitutional because it mandated a consecutive sentence ... of the statute" as to the non-merger provision of N.J.S.A. 2C:21-27(c) and that its application is constitutional because the ... was mandated for the financial facilitation of criminal activity conviction. N.J.S.A. 2C:21-27(c) requires that a sentence imposed for that conviction ... in Dawud's argument that the anti-merger provision in N.J.S.A. 2C:21-27(c) is unconstitutional when combined with the life sentence ... only on possession of cash proceeds from drug sales. Through N.J.S.A. 2C:21-25 and N.J.S.A. 2C:21-27( ...
docket: a6176-04
court: New Jersey Superior Court Appellate Division
decided: 2008-06-30
status: Published
citation:
Document Size: 132384
30 STATE OF NEW JERSEY v. DAWMEEN FITZGERALD -- rank: 822
... 35-7.1; first-degree financial facilitation of criminal activity, N.J.S.A. 2C:21-25(a); third-degree unlawful possession of a weapon in ... factors were not properly considered. In addition, Dawud contends that N.J.S.A. 2C:21-27(c) is unconstitutional because it mandated a consecutive sentence ... of the statute" as to the non-merger provision of N.J.S.A. 2C:21-27(c) and that its application is constitutional because the ... was mandated for the financial facilitation of criminal activity conviction. N.J.S.A. 2C:21-27(c) requires that a sentence imposed for that conviction ... in Dawud's argument that the anti-merger provision in N.J.S.A. 2C:21-27(c) is unconstitutional when combined with the life sentence ... only on possession of cash proceeds from drug sales. Through N.J.S.A. 2C:21-25 and N.J.S.A. 2C:21-27( ...
docket: A6158-04
court: New Jersey Superior Court Appellate Division
decided: 2008-06-30
status: Published
citation:
Document Size: 132363
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