Search Rutgers Law Library N.J. Court Opinions

256 IN THE MATTER OF THE LICENSE OF MARIEJO JOYCE CONSTANT, R.N. -- rank: 564

... with first-degree financial facilitation of criminal activity pursuant to N.J.S.A. 2C:21-25(a), (b)(1)-(2), (c), second-degree theft by ...

docket:	a0742-13
court:	NJ Superior Court Appellate Division
decided:	2015-08-28
status:	unpublished
citation:
Document Size:	36745

257 STATE OF NEW JERSEY v. JAMES HABEL -- rank: 564

... four counts of fourth-degree falsifying or tampering with records, N.J.S.A. 2C:21-4(a) (counts seven, eight, nine and thirteen).1 The ...

docket:	a1473-15
court:	NJ Superior Court Appellate Division
decided:	2018-04-10
status:	unpublished
citation:
Document Size:	107619

258 STATE OF NEW JERSEY v. ANTHONY S. COPLIN -- rank: 564

... false statements for the purpose of procuring a credit card, N.J.S.A. 2C:21-6b (count one); third-degree fraudulent use of a credit card, N.J.S.A. 2C:21-6h (count two); and third-degree exhibiting a false document, N.J.S.A. 2C:21-2.1c (count three). On October 26, 2009, defendant pled ...

docket:	a3243-09
court:	NJ Superior Court Appellate Division
decided:	2011-05-23
status:	unpublished
citation:
Document Size:	29794

259 STATE OF NEW JERSEY v. LIANA D. HOWARD -- rank: 564

... N.J.S.A. 2C:5-2; fourth-degree forgery, N.J.S.A. 2C:21-1(a)(1); fourth-degree uttering a forged instrument, N.J.S.A. 2C:21-1a(3); and fourth-degree falsifying records, N.J.S.A. 2C:21-4a. 2 The court sentenced defendant to four concurrent terms ...

docket:	a2295-11
court:	NJ Superior Court Appellate Division
decided:	2013-09-10
status:	unpublished
citation:
Document Size:	39415

260 STATE OF NEW JERSEY v. JEFFREY D. GRIFFIN, JR -- rank: 564

... 20-4 and 2C:2-6; misapplication of entrusted property, N.J.S.A. 2C:21-15 and 2C:2-6(a); securities fraud, N.J ... 49:3-54 and 2C:2-6; and money laundering, N.J.S.A. 2C:21-25(b)(1) and 2C:2-6. Defendant was sentenced ...

docket:	a5722-17
court:	NJ Superior Court Appellate Division
decided:	2021-03-05
status:	Unpublished
citation:
Document Size:	30356

261 J.A.W v. BOARD OF TRUSTEES, STATE POLICE RETIREMENT SYSTEM - -- rank: 564

... one count of fourth-degree falsifying or tampering with records, N.J.S.A. 2C:21-4, arising from allegations that in February 2018, he administered ... fourth-degree Falsifying or Tampering with records in violation of N.J.S.A. 2C:21-4,' and he was ordered to 'forfeit any and all ...

docket:	a1570-20
court:	NJ Superior Court Appellate Division
decided:	2022-03-02
status:	Unpublished
citation:
Document Size:	37337

262 STATE OF NEW JERSEY v. SYED RAHMAN -- rank: 564

... theft or receipt of a credit card belonging to another, N.J.S.A. 2C:21-6(c); and fourth-degree fraudulent use of credit cards, N.J.S.A. 2C:21-6(h). On January 3, 2007, defendant pled guilty to ...

docket:	a2598-12
court:	NJ Superior Court Appellate Division
decided:	2014-04-22
status:	unpublished
citation:
Document Size:	30011

263 STATE OF NEW JERSEY v. TYRONE NESMITH -- rank: 564

... b)(3) (count three); and third-degree driver license simulation, N.J.S.A. 2C:21-2.1(c) (count four). Defendant was sentenced on October ... 35-10(a)(1), and third-degree driver license simulation, N.J.S.A. 2C:21-2.1(c); and no. 05-05-0737, third-degree ...

docket:	a5213-08
court:	superior court appellate division
decided:	2010-11-05
status:	unpublished
citation:
Document Size:	24855

264 STATE OF NEW JERSEY v. MICHAEL A. MALTESE -- rank: 564

... 20-3; third-degree fraudulent use of a credit card, N.J.S.A. 2C:21-6h; fourth-degree tampering with evidence, N.J.S.A ...

docket:	a5323-10
court:	NJ Superior Court Appellate Division
decided:	2013-11-08
status:	unpublished
citation:
Document Size:	46959

265 STATE OF NEW JERSEY v. AFRIM TAIRI -- rank: 564

... and 2C:15-1; and third-degree credit card theft, N.J.S.A. 2C:21-6(c). The judge denied defendant's motion for a ...

docket:	a2684-09
court:	NJ Superior Court Appellate Division
decided:	2012-02-16
status:	unpublished
citation:
Document Size:	78124

266 IN THE MATTER OF DENISE CAPIZZI TOWNSHIP OF BERKELEY DEPARTMENT OF PUBLIC SAFETY -- rank: 564

... jury in September 2004. One alleged second-degree insurance fraud, N.J.S.A. 2C:21-4.6. A second indictment accused Capizzi of second-degree ...

docket:	a2969-10
court:	NJ Superior Court Appellate Division
decided:	2012-08-09
status:	unpublished
citation:
Document Size:	48488

267 STATE OF NEW JERSEY VS. HAKIM R. NELSON -- rank: 564

... A-2206-22 2 impersonation/theft of identity, contrary to N.J.S.A. 2C:21-17(a) (count one); fourth-degree trafficking in personal identifying information, contrary to N.J.S.A. 2C:21-17.3(a) (count two); third-degree theft by deception ... charged with third-degree impersonation/theft of identity, contrary to N.J.S.A. 2C:21-17(a) (count seven); fourth-degree trafficking in personal identifying information, contrary to N.J.S.A. 2C:21-17.3(a) (count eight); third and fourth-degree theft ...

docket:	a2206-22
court:	appellate
decided:	2024-05-31
status:	Unpublished
citation:
Document Size:	14649

268 IN THE MATTER OF DENISE CAPIZZI -- rank: 564

... jury in September 2004. One alleged second-degree insurance fraud, N.J.S.A. 2C:21-4.6. A second indictment accused Capizzi of second-degree ...

docket:	a3653-09
court:	NJ Superior Court Appellate Division
decided:	2012-08-09
status:	unpublished
citation:
Document Size:	48145

269 STATE OF NEW JERSEY v. YSAIAS SEVERINO-LANTIGUA -- rank: 562

... 2 (Count Fifteen); third-degree financial facilitation of criminal activity, N.J.S.A. 2C:21-25 (Count Sixteen); first-degree leader of narcotics trafficking network ...

docket:	a3906-14
court:	NJ Superior Court Appellate Division
decided:	2016-11-15
status:	unpublished
citation:
Document Size:	32386

270 STATE OF NEW JERSEY v. FRANK KNIGHT -- rank: 562

... of third-degree misapplication of entrusted property by a fiduciary, N.J.S.A. 2C:21-15. He was also charged with five counts of third ... business practice of making a false or misleading written statement, N.J.S.A. 2C:21-7h. Other counts charged him with numerous crimes arising out ...

docket:	a4606-06
court:	njappellate
decided:	2008-04-18
status:	unpublished
citation:	*CITE_PENDING*
Document Size:	80989