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346 STATE OF NEW JERSEY v. PAUL KUMAR -- rank: 518

... 1); (5) third-degree fraudulent use of a credit card, N.J.S.A. 2C:21-6(h); (6) third-degree terroristic threats, N.J.S ...

docket:	a2513-14
court:	NJ Superior Court Appellate Division
decided:	2016-08-23
status:	unpublished
citation:
Document Size:	27338

347 STATE OF NEW JERSEY v. A.L. -- rank: 518

... on a number of offenses, including first-degree money laundering, N.J.S.A. 2C:21-25; first-degree racketeering, N.J.S.A. 2C:41 ...

docket:	a4429-13
court:	NJ Superior Court Appellate Division
decided:	2015-05-18
status:	published
citation:	440 N.J.Super. 400 114 A.3d 365
Document Size:	68718

348 ROGER REGAN VS CITY OF NEW BRUNSWICK, ET AL -- rank: 518

... more of the following criminal charges being brought against McCloskey:              N.J.S.A. 2C:21-3b, offering a false instrument for filing, a disorderly persons offense;              N.J.S.A. 2C:21-4a, falsifying a record, a fourth degree crime;               N.J ...

docket:	a1057-96
court:	njappellate
decided:	1997-11-21
status:	published
citation:	<a href=
Document Size:	32927

349 IN THE MATTER OF THE SUSPENSION OR REVOCATION OF THE LICENSE OF AMGAD HESSEIN, M.D LICENSE NO.: 25MA067650 TO PRACTICE MEDICINE AND SURGERY IN THE STATE OF NEW JERSEY -- rank: 515

... counts of second-degree health care fraud by a practitioner, N.J.S.A. 2C:21-4.3(a). Appellant's brother was charged in the ...

docket:	a3308-15
court:	NJ Superior Court Appellate Division
decided:	2018-10-18
status:	Unpublished
citation:
Document Size:	44356

350 STATE OF NEW JERSEY v. RYAN T. MARTIN -- rank: 515

... T. Martin of third-degree forgery by uttering counterfeit money, N.J.S.A. 2C:21-1(a)(3), and third-degree forgery by altering money, N.J.S.A. 2C:21-1(a)(1), for changing smaller denomination currency to larger ... Div. 1996), certif. denied , 149 N.J. 34 (1997)). Under N.J.S.A. 2C:21-1(a)(1), a person is guilty of forgery by ...

docket:	a5762-14
court:	NJ Superior Court Appellate Division
decided:	2017-04-07
status:	unpublished
citation:
Document Size:	20956

351 STATE OF NEW JERSEY v. GREGORY K. PERRY -- rank: 513

... guilty to third-degree fraudulent use of a credit card, N.J.S.A. 2C:21-6(h) (count six), and third-degree receiving stolen property ...

docket:	a0617-17
court:	NJ Superior Court Appellate Division
decided:	2019-02-04
status:	Unpublished
citation:
Document Size:	18006

352 STATE OF NEW JERSEY v. KEITH HARRIS -- rank: 513

... 2(c), and third-degree financial facilitation of criminal activity, N.J.S.A. 2C:21-25(b)(1). His convictions arose out of a scheme ... s conviction for third- degree financial facilitation of criminal activity, N.J.S.A. 2C:21-25(b)(1), should merge with his conviction for second ...

docket:	a0933-16
court:	NJ Superior Court Appellate Division
decided:	2018-08-15
status:
citation:
Document Size:	36428

353 /usr/local/share/www/libweb/collections/courts/appellate/a5397-16.opn.html -- rank: 510

... A. 2C:20-3(a); fourth-degree credit card theft, N.J.S.A. 2C:21- 6(c)(1); and third-degree fraudulent use of a credit card, N.J.S.A. 2C:21-6(h). Pursuant to the terms of his plea agreement ...

docket:
court:	NJ Superior Court Law/Chancery Division
decided:
status:
citation:
Document Size:	18786

354 STATE OF NEW JERSEY v. HASSAN KAMAL -- rank: 510

... S.A. 2C:20-4, and uttering a forged instrument, N.J.S.A. 2C:21-1a(3) on November 24, 2009. The other indictment (No ...

docket:	a3714-10
court:	NJ Superior Court Appellate Division
decided:	2013-04-02
status:	unpublished
citation:
Document Size:	39810

355 INTERCHANGE STATE BANK V. GERALD VEGLIA ET AL -- rank: 510

... repeated acts of forgery and fraudulent practices in violation of N.J.S.A. 2C:21-1, et seq. , as incorporated into 27 F.3d 763 ...

docket:	a2150-93
court:	njappellate
decided:	1995-12-26
status:	published published
citation:	<a href=
Document Size:	67852

356 STATE OF NEW JERSEY v. ROBERT J. KOSCH, JR. -- rank: 510

... charged second-degree trafficking in items containing personal identifying information, N.J.S.A. 2C:21-17.3 – a seven-year prison term. What we ...

docket:	a0520-18
court:	NJ Superior Court Appellate Division
decided:	2019-03-12
status:	Published
citation:	458 N.J.Super. 344 205 A.3d 248
Document Size:	30069

357 STATE OF NEW JERSEY v. ANGEL COLON -- rank: 510

... A. 2C:28-7a(2); fourth-degree forgery, contrary to N.J.S.A. 2C:21-1a(3); and second-degree conspiracy, contrary to N.J ...

docket:	a2524-11
court:	New Jersey Superior Court Appellate Division
decided:	2013-05-10
status:	Published
citation:
Document Size:	22715

358 /usr/local/share/www/libweb/collections/courts/appellate/a2832-19.opn.html -- rank: 510

... d); and third-degree fraudulent use of a credit card, N.J.S.A. 2C:21- 6(h). 2 Although the State alleged a single carjacking ...

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Document Size:	23348

359 IN THE MATTER OF THE EXPUNGEMENT APPLICATION OF LUIS VELAZQUEZ -- rank: 510

... 1996, petitioner was charged with the illegal use of slugs, N.J.S.A. 2C:21-18, and forgery, N.J.S.A. 2C:21-1 (the 1996 offenses). For the 1996 offenses, petitioner was ... the 2005 conviction. Moreover, the Prosecutor argues that forgery under N.J.S.A. 2C:21-1 is not a disorderly persons offense and petitioner could ...

docket:	a0788-16
court:	NJ Superior Court Appellate Division
decided:	2017-07-28
status:	unpublished
citation:
Document Size:	15732

360 Rutgers Casualty Insurance Company v. Robert LaCroix, et al. -- rank: 508

... finds expression in both this state’s statutory law, see N.J.S.A. 2C:21-4.6 (criminalizing insurance fraud); N.J.S.A. 17 ...

docket:	a-128-06
court:
decided:	2008-05-14
status:
citation:	*CITE_PENDING*
Document Size:	88308