Search Rutgers Law Library N.J. Court Opinions

166 EDDIE DURHAM VS. TOWNSHIP OF EDISON, ET AL. -- rank: 615

... S.A. 2C:28-7(a)(2); third-degree forgery, N.J.S.A. 2C:21-1(a)(2) and 2C:2- 6; fourth-degree falsifying records, N.J.S.A. 2C:21-4(a) and 2C:2-6; and second-degree misconduct by corporate official, N.J.S.A. 2C:21-9(c). Bader and Bellie were also indicted. At the ...

docket:	a2240-22
court:	appellate
decided:	2024-06-18
status:	Unpublished
citation:
Document Size:	41900

167 STATE OF NEW JERSEY v. JANICE ALLEN -- rank: 615

... degree financial facilitation, possession of property derived from criminal activity, N.J.S.A. 2C:21-25a (count nine). The jury also convicted Allen of third ... S.A. 2C:20-4, and financial facilitation (money laundering), N.J.S.A. 2C:21-25a. A jury charge that tracks the language of the ... a consecutive sentence for the financial facilitation conviction was mandatory. N.J.S.A. 2C:21-27(c). Allen's remaining sentencing arguments lack sufficient merit ...

docket:	a4186-13
court:	NJ Superior Court Appellate Division
decided:	2016-11-07
status:	unpublished
citation:
Document Size:	67123

168 STATE OF NEW JERSEY v. JOHN C. VAN NESS -- rank: 615

... degree passing a check knowing it will not be honored, N.J.S.A. 2C:21-5 (counts two, six, and ten); three counts of third degree forgery, N.J.S.A. 2C:21-1a(2) (counts three, seven, and eleven); and three counts of third degree uttering a forged instrument, N.J.S.A. 2C:21-1a(3) (counts four, eight, and twelve). The following day ... 4, and all three counts of fourth degree bad checks, N.J.S.A. 2C:21-5. III MOTION FOR A NEW TRIAL On June 30 ...

docket:	a2728-14
court:	NJ Superior Court Appellate Division
decided:	2017-06-02
status:	published
citation:	450 N.J.Super. 470 163 A.3d 911
Document Size:	94477

169 STATE OF NEW JERSEY v. AISLING H. SMITH-RENSHAW -- rank: 613

... count complaint - summons with four counts of fourth- degree forgery, N.J.S.A. 2C:21-(a)(2); eight counts of third-degree forgery, N.J.S.A. 2C:21-1(a)(3); fourth-degree falsifying records, N.J.S ... — impersonating another in oral or written application for services, N.J.S.A. 2C:21-l7(a)(3); fourth-degree falsifying a record relating to medical care, N.J.S.A. 2C:21-4.1; and eight counts of third-degree obtaining possession ...

docket:	a5124-18
court:	NJ Superior Court Appellate Division
decided:	2020-06-08
status:	Unpublished
citation:
Document Size:	25530

170 /usr/local/share/www/libweb/collections/courts/appellate/a5872-17.opn.html -- rank: 613

... knowingly using any counterfeit, altered or fraudulently obtained credit cards, N.J.S.A. 2C:21-6(h), and one count of intent to defraud a ... value by using a falsely made or embossed credit card, N.J.S.A. 2C:21-6(c)(5). Before us, defendant argues: POINT I THE ... no basis to set aside the jury's verdict. Under N.J.S.A. 2C:21-6(h), the crime of fraudulent use of credit cards ...

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171 STATE OF NEW JERSEY v. MARCELO G. MONTALVO -- rank: 613

... S.A. 2C:2-6; and second-degree money laundering, N.J.S.A. 2C:21-25(a). On July 10, 2017, the trial court ordered ...

docket:	a4055-17
court:	NJ Superior Court Appellate Division
decided:	2019-02-15
status:	Unpublished
citation:
Document Size:	38481

172 STATE OF NEW JERSEY v. RANDI FLEISCHMAN -- rank: 608

... an indictment. That count charged second-degree insurance fraud under N.J.S.A. 2C:21-4.6. The appeal requires us to determine whether the ... elevate the charged crime from third-degree to second-degree. N.J.S.A. 2C:21-4.4 through -4.7 were newly enacted in L ... on June 9, 2003. These criminal provisions were modeled upon N.J.S.A. 2C:21-4.2 to -4.3, enacted in 1997 to establish ... second- and third-degree crimes for health care claims fraud. N.J.S.A. 2C:21-4.6b establishes two grades of crime depending upon the ... court that the Attorney General's guidelines called for in N.J.S.A. 2C:21-4.7f ( see also 126 N.J. 430 (1992), as ... the State's position in respect of the clause in N.J.S.A. 2C:21-4.6b that reads: "Multiple acts of insurance fraud ...

docket:	A0199-05
court:	NJ Superior Court Appellate Division
decided:	2006-03-01
status:	published
citation:
Document Size:	51430

173 STATE OF NEW JERSEY v. MAURICE HOWARD -- rank: 608

... defendant with third-degree financial facilitation of criminal activity (structuring), N.J.S.A. 2C:21-25(e)(3). Count Three charged defendant with third-degree ...

docket:	a2620-22
court:	NJ Superior Court Appellate Division
decided:	2023-09-25
status:	Unpublished
citation:
Document Size:	29462

174 /usr/local/share/www/libweb/collections/courts/appellate/a2282-18.opn.html -- rank: 608

... five); third- degree financial facilitation of criminal activity (money laundering), N.J.S.A. 2C:21-25(a) (count six); and fourth-degree possession of a ...

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175 STATE OF NEW JERSEY v. BRYANT T. GEDDES, JR -- rank: 608

... N.J.S.A. 2C:5-2(a)(1) and N.J.S.A. 2C:21-5. On November 6, 2018, defendant was also charged in ... 4 (count two); and third-degree uttering a forged instrument, N.J.S.A. 2C:21-1(a)(3) (count three). Approximately one month later, defendant ...

docket:	a2350-20
court:	NJ Superior Court Appellate Division
decided:	2023-06-12
status:	Unpublished
citation:
Document Size:	26172

176 STATE OF NEW JERSEY v. ALBERT LOPEZ -- rank: 605

... count of third-degree issuing or passing a bad check, N.J.S.A. 2C:21-5. On October 31, 2001, defendant waived his right of ...

docket:	a2914-05
court:	NJ Superior Court Appellate Division
decided:	2009-01-30
status:	unpublished
citation:
Document Size:	45722

177 STATE OF NEW JERSEY v. LING ZHOU -- rank: 605

... conditional guilty plea conviction for financial facilitation of criminal activity, N.J.S.A. 2C:21-25(b)(2)(A). Defendant challenges the April 24, 2019 ... charging defendant with first-degree financial facilitation of criminal activity, N.J.S.A. 2C:21-25(b)(2)(a); second-degree theft by deception, N ... J.S.A. 2C:20-4; and second-degree impersonation, N.J.S.A. 2C:21-17(a)(1). Defendant filed a motion to dismiss the ... define the term 'result of conduct.' A-1151-19 7 N.J.S.A. 2C:21-27(a) ('The offense defined in [N.J.S.A. 2C:21-25(b)] constitutes a crime of the first degree if ...

docket:	a1151-19
court:	NJ Superior Court Appellate Division
decided:	2021-02-23
status:	Unpublished
citation:
Document Size:	25632

178 STATE OF NEW JERSEY v. DARRYL BISHOP -- rank: 605

... offenses in Baylass were three counts of fourth-degree forgery, N.J.S.A. 2C:21-1a. Id. at 171. That offense does not provide for ...

docket:	a1399-11
court:	NJ Superior Court Appellate Division
decided:	2013-02-27
status:	published
citation:
Document Size:	57814

179 JACQUELINE BERNAL MUELLER v. KEAN UNIVERSITY -- rank: 605

... cited N.J.S.A. 2C:13-8.1(a), N.J.S.A. 2C:21-17.4(a), and N.J.S.A. 56:8 ...

docket:	a1843-20
court:	NJ Superior Court Appellate Division
decided:	2022-12-30
status:	Published
citation:
Document Size:	44154

180 STATE OF NEW JERSEY v. DARRYL BISHOP -- rank: 605

... offenses in Baylass were three counts of fourth-degree forgery, N.J.S.A. 2C:21-1a. Id. at 171. That offense does not provide for ...

docket:	a0048-11
court:	NJ Superior Court Appellate Division
decided:	2013-02-27
status:	published
citation:	429 N.J.Super. 533 60 A.3d 806
Document Size:	57876