Search Rutgers Law Library N.J. Court Opinions

331 STATE OF NEW JERSEY v. LEON EDWARD BERRY, JR. -- rank: 525

... and Zakiya Akins were convicted of third-degree money laundering, N.J.S.A. 2C:21-25a, and disorderly persons possession of under fifty grams of ... trier of fact." Defendants were convicted of money laundering under N.J.S.A. 2C:21-25a, which states: "[a] person is guilty of a crime ... or usual means of transportation or possession of such property." N.J.S.A. 2C:21-26. The testimony here, like the testimony permitted in Berry ... how the facts could be applied to the requirements of N.J.S.A. 2C:21-25a. His testimony provided assistance to the jury in understanding ...

docket:	A0791-05
court:	NJ Superior Court Appellate Division
decided:	2007-03-14
status:	unpublished
citation:
Document Size:	51598

332 STATE OF NEW JERSEY v. AMAR S. SHAHZAD -- rank: 523

... degree crime of exhibiting or displaying a fraudulent insurance card. N.J.S.A. 2C:21-2.3(b). Approximately three and one-half years later ... No. 09-07-0706 charging fourth-degree credit card theft, N.J.S.A. 2C:21-6(c)(1). In both cases defendant gave an incriminating ...

docket:	a1671-11
court:	NJ Superior Court Appellate Division
decided:	2013-08-16
status:	unpublished
citation:
Document Size:	20437

333 STATE OF NEW JERSEY v. SAEED COUSAR, -- rank: 523

... A. 2C:20-4, and third-degree theft of identity, N.J.S.A. 2C:21-17(a)(1). The jury accepted the State's theory ...

docket:	a2214-17
court:	NJ Superior Court Appellate Division
decided:	2019-12-04
status:	Unpublished
citation:
Document Size:	56281

334 STATE OF NEW JERSEY v. JESUS H. SANCHEZ-MONSALVE -- rank: 523

... with second-degree use of personal identifying information of another, N.J.S.A. 2C:21-17.2(a); third-degree forgery, N.J.S.A. 2C:21- 1(a)(2); and third-degree tampering with public records ...

docket:	a3626-19
court:	NJ Superior Court Appellate Division
decided:	2022-04-04
status:	Unpublished
citation:
Document Size:	13403

335 STATE OF NEW JERSEY v. AHMED K. ELSAID -- rank: 523

... third-degree possession of a controlled dangerous substance (CDS) (heroin), N.J.S.A. 2C:21-4a (Count Two). Defendant was also charged under a complaint ...

docket:	a6443-04
court:	njappellate
decided:	2007-09-20
status:	unpublished
citation:	*CITE_PENDING*
Document Size:	41102

336 STATE OF NEW JERSEY v. STEPHEN J. LAVITOL -- rank: 520

... of third-degree offenses for issuing bad checks, contrary to N.J.S.A. 2C:21-5, and one count of second-degree theft by deception ... State was required to prove a "knowing" state of mind. N.J.S.A. 2C:21-5. Defendant testified he habitually cashed checks in anticipation of ...

docket:	A2260-05
court:	NJ Superior Court Appellate Division
decided:	2007-11-13
status:	unpublished
citation:
Document Size:	37214

337 STATE OF NEW JERSEY v. DIAAB SIDDIQ -- rank: 520

... ENGAGED IN DRUG DEALING Siddiq pled guilty to money laundering, N.J.S.A. 2C:21-25(a); maintaining a narcotics production facility, N.J.S ...

docket:	a1250-19
court:	NJ Superior Court Appellate Division
decided:	2022-03-07
status:	Unpublished
citation:
Document Size:	45770

338 /usr/local/share/www/libweb/collections/courts/appellate/a2940-18.opn.html -- rank: 520

... 2-6; and first-degree financial facilitation of a crime, N.J.S.A. 2C:21-25 and N.J.S.A. 2C:2-6. Id ... 2004) (quoting Cannel, New Jersey Criminal Code Annotated, cmt. on N.J.S.A 2C:21-23 (2004)). We held in Harris that '[a]n independent ...

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339 STATE OF NEW JERSEY v. BOBBY SINGLETARY -- rank: 520

... 27-2(c), (count four); and third-degree money laundering, N.J.S.A. 2C:21-25 and N.J.S.A. 2C:2-6 (count ...

docket:	a4849-13
court:	NJ Superior Court Appellate Division
decided:	2017-02-08
status:	unpublished
citation:
Document Size:	41849

340 STATE OF NEW JERSEY v. ASTON SAPPE -- rank: 518

... 6n (count ten); possession of a false motor vehicle registration, N.J.S.A. 2C:21-2.1d (count eleven); obstruction of the administration of law ...

docket:	a2512-11
court:	NJ Superior Court Appellate Division
decided:	2013-09-11
status:	unpublished
citation:
Document Size:	20699

341 STATE OF NEW JERSEY v. WARREN GUERRIER -- rank: 518

... identity theft, N.J.S.A. 2C:5-2 and N.J.S.A. 2C:21-2.16, was dismissed. Prior to the date of the ... J. 494, 501 (2005). Affirmed. Although the indictment indicated that N.J.S.A. 2C:21-2.1b is a third degree crime, the New Jersey ...

docket:	a5081-05
court:	njappellate
decided:	2008-07-28
status:	unpublished
citation:	*CITE_PENDING*
Document Size:	52998

342 STATE OF NEW JERSEY v. RIYAD A. HASAN -- rank: 518

... issued by a governmental agency meant to verify his identity, N.J.S.A. 2C:21-2.1c; and fourth-degree knowingly possessing the document, N.J.S.A. 2C:21-2.1d. A bench trial was then held on the ...

docket:	a1909-09
court:	NJ Superior Court Appellate Division
decided:	2012-08-01
status:	unpublished
citation:
Document Size:	25966

343 /usr/local/share/www/libweb/collections/courts/appellate/a2964-18.opn.html -- rank: 518

... 2C:2-6 (count three); and third-degree money laundering, N.J.S.A. 2C:21-25(a) (count four). Id. at 1-2. The charges ...

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344 STATE OF NEW JERSEY v. CHARLES HAMILTON -- rank: 518

... sixteen, and seventeen); and first-degree money laundering, contrary to N.J.S.A. 2C:21-25a (count twenty-seven). The court granted the State's ...

docket:	a2863-12
court:	NJ Superior Court Appellate Division
decided:	0000-00-00
status:	unpublished
citation:
Document Size:	27456

345 STATE OF NEW JERSEY VS. JEFFREY WALKER -- rank: 518

... A. 2C:20-9; second-degree misappropriation of entrusted property, N.J.S.A. 2C:21-15; third-degree theft by deception, N.J.S.A ... 2C:20-4; and third-degree misappropriation of entrusted property, N.J.S.A. 2C:21-15. Defendant misappropriated health care insurance premiums from his company ...

docket:	a2384-22
court:	appellate
decided:	2024-05-30
status:	Published
citation:
Document Size:	23603