Search Rutgers Law Library N.J. Court Opinions

151 MAYO, LYNCH & ASSOCIATES, INC. v. DAVID POLLACK, -- rank: 627

... Fidelity & Deposit bonds were fraudulent, could have constituted violations of N.J.S.A. 2C:21-, and thus qualified as racketeering under N.J.S.A ...

docket:	A0924-00
court:	NJ Superior Court Appellate Division
decided:	2002-06-03
status:	published
citation:	351 N.J. Super. 486 799 A.2d 12
Document Size:	46775

152 IMO THE APPLICATION OF STEVEN B. JACKMAN FOR ADMISSION TO THE BAR -- rank: 627

... person's offense or a crime of the fourth degree. N.J.S.A. 2C:21-22.     Jackman's regular performance of legal services in New ...

docket:	e-110-99
court:	njsupreme
decided:	2000-12-01
status:
citation:	165 N.J. 580
Document Size:	45178

153 STATE OF NEW JERSEY v. VICTOR FERRIGNO -- rank: 625

... and fourth-degree possession of a false government issued identification, N.J.S.A. 2C:21-2.1(d). After defendant's application for a pretrial ...

docket:	a5041-16
court:	NJ Superior Court Appellate Division
decided:	2019-02-14
status:	Unpublished
citation:
Document Size:	34466

154 STATE OF NEW JERSEY v. FRANTZ E. VANEUS -- rank: 625

... 2C:20-4, and second-degree passing a bad check, N.J.S.A. 2C:21-5. The court sentenced defendant to concurrent seven- year terms ... also charged with passing a bad check in violation of N.J.S.A. 2C:21-5. N.J.S.A. 2C:21-5 provides that '[a] person who issues or passes a ... See N.J.S.A. 2C:20-4. See also N.J.S.A. 2C:21-5. The holdings of Mathis and Terrell do not bar ...

docket:	a2337-19
court:	NJ Superior Court Appellate Division
decided:	2021-05-03
status:	Unpublished
citation:
Document Size:	29401

155 /usr/local/share/www/libweb/collections/courts/appellate/a4168-19.opn.html -- rank: 625

... S.A. 2C:30-2 pertains to official misconduct; and N.J.S.A. 2C:21-5, which defines the offense of misapplication of entrusted property ...

docket:
court:	New Jersey Superior Court Appellate Division
decided:
status:
citation:
Document Size:	75634

156 STATE OF NEW JERSEY v. EARL HAGGENS -- rank: 622

... 5-2; and second-degree financial facilitation of criminal activity, N.J.S.A. 2C:21-25(a). Williams was also charged with third- degree hindering ... b)(1); and second-degree financial facilitation of criminal activity, N.J.S.A. 2C:21-25(a). Each defendant was subsequently sentenced. Williams argues the ...

docket:	a1924-19
court:	NJ Superior Court Appellate Division
decided:	2023-06-27
status:	Unpublished
citation:
Document Size:	39130

157 STATE OF NEW JERSEY v. KIRBY LENIHAN -- rank: 622

... challenge to the statute prohibiting the unauthorized practice of law, N.J.S.A. 2C:21-22b(2). The defendant in Rogers argued that the statute ...

docket:	a4667-10
court:	NJ Superior Court Appellate Division
decided:	2012-08-13
status:	published
citation:	427 N.J.Super. 499 49 A.3d 415
Document Size:	51796

158 STATE OF NEW JERSEY v. SOO W. KIM -- rank: 620

... violation of N.J.S.A. 2C:2-6 and N.J.S.A. 2C:21-17.2 (count one); fourth degree complicity and forgery, in ... violation of N.J.S.A. 2C:2-6 and N.J.S.A. 2C:21-2.1 (count three). The court sentenced him to concurrent ...

docket:	A1448-06
court:	NJ Superior Court Appellate Division
decided:	2007-08-21
status:	unpublished
citation:
Document Size:	55600

159 IN THE MATTER OF THE EXPUNGEMENT OF THE CRIMINAL RECORDS OF R.Z. -- rank: 620

... financial facilitation of criminal activity, known commonly as money laundering. N.J.S.A. 2C:21-25. The State argues the court erred because N.J ... services to warrant said payments, contrary to the provisions of N.J.S.A. 2C:21-25b, N.J.S.A. 2C:2-6, and N ...

docket:	a4253-11
court:	NJ Superior Court Appellate Division
decided:	2013-01-28
status:	published
citation:	429 N.J.Super. 295 58 A.3d 1178
Document Size:	39758

160 /usr/local/share/www/libweb/collections/courts/appellate/a0684-18.opn.html -- rank: 620

... As to Ahmad Musleh: third-degree impersonation/theft of identity, N.J.S.A. 2C:21-17(a) (count one); fourth-degree trafficking in personal identifying information, N.J.S.A. 2C:21-17.3(a) (count two); third- degree theft by deception ... As to Alberto Parache: third-degree impersonation/theft of identity, N.J.S.A. 2C:21-17(a) (count seven); fourth-degree trafficking in personal identifying information, N.J.S.A. 2C:21-17.3(a) (count eight); third- and fourth-degree theft ...

docket:
court:
decided:
status:
citation:
Document Size:	27343

161 STATE OF NEW JERSEY v. AKBAR N. SALAAM -- rank: 620

... charged with fourth-degree possession with intent to sell videotapes, N.J.S.A. 2C:21-21(c)(4), which was dismissed. In 2005, he was ...

docket:	a6394-11
court:	New Jersey Superior Court Appellate Division
decided:	2015-02-04
status:	Published
citation:
Document Size:	68574

162 STATE OF NEW JERSEY v. JOSEPH J. TALAFOUS, JR -- rank: 620

... 0072-S, which charged defendant with first-degree money laundering, N.J.S.A. 2C:21-25(b)(2)(a), and from a November 14, 2016 ... ownership or control of the property derived from criminal activity[.]" N.J.S.A. 2C:21-25(b)(2)(a). As expressed in N.J.S.A. 2C:21-23, the money laundering statute was designed to "stop the ... from assisting in the 'legitimizing' of proceeds of illegal activity." N.J.S.A. 2C:21-23(e). The money laundering statute is intended to be ... of the money. On this appeal, the State acknowledges that N.J.S.A. 2C:21-25(b) requires proof of two transactions, the initial crime ... ownership or control of the property derived from criminal activity." N.J.S.A. 2C:21-25(b)(2)(a). In fact, in most of ...

docket:	a1838-16
court:	NJ Superior Court Appellate Division
decided:	2017-06-13
status:	unpublished
citation:
Document Size:	24533

163 STATE OF NEW JERSEY v. DANA LEIGHT -- rank: 617

... S.A. 2C:20-3 (count one); third-degree forgery, N.J.S.A. 2C:21-1(a)(2) and/or (3) (count two); third-degree fraudulent use of credit cards, N.J.S.A. 2C:21-6(h) (count three); and third-degree identity theft, N.J.S.A. 2C:21-17 (count four). Defendant sought admission to pre-trial intervention ... the grand jury charged defendant with forgery, in violation of N.J.S.A. 2C:21-1(a)(2) and/or (3). Count two of the ... count four, defendant was charged with identity theft, contrary to N.J.S.A. 2C:21-17. The indictment stated that, in the period from December ...

docket:	a3036-08
court:	NJ Superior Court Appellate Division
decided:	2011-06-22
status:	unpublished
citation:
Document Size:	30349

164 STATE OF NEW JERSEY v. MARK JACKSON, -- rank: 617

... count one); and third-degree financial facilitation of criminal activity, N.J.S.A. 2C:21-25 (count two). Along with Kelly Embry, all were charged ... count five); and second-degree misconduct by a corporate official, N.J.S.A. 2C:21-9(c) (count six). Fusco-Bryant was charged with fourth ...

docket:	a0022-18
court:	NJ Superior Court Appellate Division
decided:	2019-07-19
status:	Published
citation:	460 N.J.Super. 258 214 A.3d 211
Document Size:	40257

165 STATE OF NEW JERSEY v. BERNICE KIRKLAND MOTLEY -- rank: 617

... to commit racketeering, N.J.S.A. 2C:5-2, N.J.S.A. 2C:21-25b, N.J.S.A. 2C:20-4, N.J.S.A. 2C:21-25, N.J.S.A. 2C:2-6. He was ... her right to a jury trial, was convicted of conspiracy, N.J.S.A. 2C:21-25, N.J.S.A. 2C:21-25b, N.J.S.A. 2C:2-6. After merger ...

docket:	A0406-04
court:	NJ Superior Court Appellate Division
decided:	2006-04-03
status:	unpublished
citation:
Document Size:	101423