Search Rutgers Law Library N.J. Court Opinions

361 IN THE MATTER OF THE EXPUNGEMENT PETITION OF R.Z. -- rank: 508

... financial facilitation of criminal activity, commonly known as money laundering, N.J.S.A. 2C:21-25. We reversed the trial court's 2012 order granting ...

docket:	a0996-13
court:	NJ Superior Court Appellate Division
decided:	2014-06-20
status:	unpublished
citation:
Document Size:	29053

362 STATE OF NEW JERSEY v. ISAIAH WISE -- rank: 508

... Isaiah Wise with first-degree financial facilitation of criminal activity, N.J.S.A. 2C:21-25b(2)(a), and second-degree theft by deception, N ... was indicted for the latter offenses and third-degree forgery, N.J.S.A. 2C:21-1a(2). On the return date, the court treated the ... OF THIS STAGE CHARGE OF COUNT ONE OF THE INDICTMENT N.J.S.A. 2C:21-25(b)(2)(A); FAILING TO OBJECT TO BE ERRONEOUS ...

docket:	a2892-11
court:	NJ Superior Court Appellate Division
decided:	2014-03-10
status:	unpublished
citation:
Document Size:	21102

363 STATE OF NEW JERSEY v. KOREY REEVES -- rank: 508

... three); and third-degree fraudulent use of a credit card, N.J.S.A. 2C:21-6(h) (count four). The charges arose from events that ...

docket:	a0061-14
court:	NJ Superior Court Appellate Division
decided:	2017-03-01
status:	unpublished
citation:
Document Size:	53188

364 /usr/local/share/www/libweb/collections/courts/appellate/a1032-15.opn.html -- rank: 508

... deception, N.J.S.A. 2C:20-4(a); forgery, N.J.S.A. 2C:21-1(a)(2); and falsifying or tampering with records, N.J.S.A. 2C:21-4(a). By letter, petitioner promptly informed the A.C ...

docket:
court:	NJ Superior Court Law/Chancery Division
decided:
status:
citation:
Document Size:	20601

365 STATE OF NEW JERSEY v. CARMELO PEREZ -- rank: 506

... s residence and seizing the weapon found therein pursuant to N.J.S.A. 2C:21-25d. We agree and reverse. The record shows that the ...

docket:	a1593-10
court:	NJ Superior Court Appellate Division
decided:	2013-09-16
status:	unpublished
citation:
Document Size:	53730

366 STATE OF NEW JERSEY v. EDWARD MCDONALD -- rank: 506

... A. 2C:20-4; and one count of wrongful impersonation, N.J.S.A. 2C:21-17a(1). The jury acquitted defendant on three counts of ...

docket:	a3157-13
court:	NJ Superior Court Appellate Division
decided:	2015-04-20
status:	unpublished
citation:
Document Size:	27203

367 IN THE MATTER OF THE EXPUNGEMENT APPLICATION OF D.J.B -- rank: 503

... A. 2C:35-7; and third-degree credit card fraud, N.J.S.A. 2C:21-6d. The juvenile offenses occurred during a nine-month span ...

docket:	a0658-11
court:	NJ Superior Court Appellate Division
decided:	2012-05-17
status:	unpublished
citation:
Document Size:	15112

368 STATE OF NEW JERSEY v. NINA ADEBAJO -- rank: 503

... second-degree wrongfully obtaining and using another person's identification, N.J.S.A. 2C:21-17a(4) (count one); third-degree wrongfully obtaining and using another person's identification, N.J.S.A. 2C:21-17a(4) (count two); and third-degree credit card theft, N.J.S.A. 2C:21-6c(1) (count three). Defendant thereafter entered into a plea ...

docket:	a2352-14
court:	NJ Superior Court Appellate Division
decided:	2016-07-07
status:	unpublished
citation:
Document Size:	25159

369 STATE OF NEW JERSEY v. TROY BUNERO -- rank: 503

... 20-3(a); third-degree misapplication of entrusted government property, N.J.S.A. 2C:21-15; third-degree tampering with public records, N.J.S ... a)(1) and (2); and fourth-degree tampering with records, N.J.S.A. 2C:21-4(a).1 Defendant was sentenced to an aggregate five ...

docket:	a1896-19
court:	NJ Superior Court Appellate Division
decided:	2021-05-03
status:	Unpublished
citation:
Document Size:	22223

370 STATE OF NEW JERSEY v. TUAN DANG -- rank: 503

... 3(b)(1); one count of second-degree money laundering, N.J.S.A. 2C:21-25(a); and one count of second-degree attempted bribery ...

docket:	a5541-12
court:	NJ Superior Court Appellate Division
decided:	2014-12-23
status:	unpublished
citation:
Document Size:	52689

371 /usr/local/share/www/libweb/collections/courts/appellate/a0925-20.opn.html -- rank: 503

... N.J.S.A. 2C:35-13; third-degree forgery, N.J.S.A. 2C:21-1(a)(3); third-degree insurance fraud, N.J.S.A. 2C:21-4.6(a)(1); third-degree receiving stolen property, N ...

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court:	NJ Superior Court Law/Chancery Division
decided:
status:
citation:
Document Size:	15595

372 PROGRESSIVE GROUP v. LUZ MIRIAN HURTADO, et al. -- rank: 501

... efforts of law enforcement authorities to prosecute alleged violations of N.J.S.A. 2C:21-8." 38 N.J.R. 2875 (a) (July 3, 2006 ... so under either law the result would be the same. N.J.S.A. 2C:21-8 provides: A person commits a disorderly persons offense when ...

docket:	a4362-05
court:	njappellate
decided:	2007-06-14
status:	published
citation:	393 N.J. Super. 517
Document Size:	39263

373 STATE OF NEW JERSEY v. ROMEO S. KONNEH -- rank: 501

... A. 2C:29-2(1); fourth-degree credit card theft, N.J.S.A. 2C:21-6(c)(2); fourth-degree receiving stolen property, N.J ... 7(a); and third-degree fraudulent use of credit card, N.J.S.A. 2C:21-6(h). A-3222-20 2 Pursuant to an agreement ...

docket:	a3222-20
court:	NJ Superior Court Appellate Division
decided:	2023-02-01
status:	Unpublished
citation:
Document Size:	22881

374 ELAINE RABBITT v. LORETTA WEINBERG -- rank: 501

... and Dennis Mulligan (Mulligan) with fourth-degree forgery, contrary to N.J.S.A. 2C:21-1a(2). The charge against plaintiff was based on her ... sufficient to establish a prima facie case of forgery under N.J.S.A. 2C:21-1a(2). In addition, the judge found that the State ...

docket:	a3697-13
court:	NJ Superior Court Appellate Division
decided:	2015-12-14
status:	unpublished
citation:
Document Size:	40242

375 /usr/local/share/www/libweb/collections/courts/appellate/a4970-15a5531-15.opn.html -- rank: 498

... of a document falsely purported to be government issued identification, N.J.S.A. 2C:21-2.1(d) (count six).1 In October 2015, defendant ...

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court:	NJ Superior Court Law/Chancery Division
decided:
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Document Size:	23395