Search Rutgers Law Library N.J. Court Opinions

376 STATE OF NEW JERSEY v. CLEAVON L. SHERRILL -- rank: 498

... 3b(4) (Count Four); third-degree exhibiting a false document, N.J.S.A. 2C:21-2.1c (Count Five); and fourth-degree possession of a false document, N.J.S.A. 2C:21-2.1d (Count Six). Defendant moved to suppress the evidence ...

docket:	a1154-12
court:	NJ Superior Court Appellate Division
decided:	2015-02-03
status:	unpublished
citation:
Document Size:	25494

377 STATE OF NEW JERSEY v. THOMAS ALEXIS -- rank: 498

... fraudulent use of a credit card, and theft by deception, N.J.S.A. 2C:21-17a(4), N.J.S.A. 2C:21-6h, N.J.S.A. 2C:20-4a, and N ... 2C:5-2, eight counts of third degree identity theft, N.J.S.A. 2C:21-17a(4), eight counts of third degree fraudulent use of a credit card, N.J.S.A. 2C:21-6h, and one count of third degree theft by deception ...

docket:	a0217-12
court:	NJ Superior Court Appellate Division
decided:	2014-03-03
status:	unpublished
citation:
Document Size:	10921

378 STATE OF NEW JERSEY v. ANNIE LAWRENCE -- rank: 498

... two counts of third-degree fraudulent use of credit cards, N.J.S.A. 2C:21-6(h), as to two other victims. 2 We assume ...

docket:	a2782-12
court:	NJ Superior Court Appellate Division
decided:	2014-09-05
status:	unpublished
citation:
Document Size:	46546

379 STATE OF NEW JERSEY v. FRANKLIN SAVINGS ACCOUNT NUMBER 2067, HELD IN THE NAME OF ROY A. SILVER, SR. -- rank: 498

... or contained proceeds of unlawful activity receipt of stolen property, N.J.S.A. 2C:21-25. The judge entered an order that authorized seizure of ...

docket:	A1895-05
court:	NJ Superior Court Appellate Division
decided:	2006-12-07
status:	published
citation:	389 N.J. Super. 272 913 A.2d 73
Document Size:	39719

380 STATE OF NEW JERSEY v. LUIGI DEIANA -- rank: 496

... J.S.A. 2C:39-4(a); fourth-degree forgery, N.J.S.A. 2C:21-1(a)(2); and the disorderly persons offense of harassment ...

docket:	a4490-08
court:	superior court appellate division
decided:	2011-01-03
status:	unpublished
citation:
Document Size:	35303

381 /usr/local/share/www/libweb/collections/courts/appellate/a1335-12xx.opn.html -- rank: 496

... collectively, "defendants") with fourth-degree uttering false writings or records, N.J.S.A. 2C:21-4; third-degree theft by deception, N.J.S.A ...

docket:
court:	NJ Superior Court Law/Chancery Division
decided:
status:
citation:
Document Size:	29572

382 STATE OF NEW JERSEY v. LALELEI KELLY -- rank: 496

... collectively, "defendants") with fourth-degree uttering false writings or records, N.J.S.A. 2C:21-4; third-degree theft by deception, N.J.S.A ...

docket:	a1334-12
court:	NJ Superior Court Appellate Division
decided:	2014-08-14
status:	unpublished
citation:
Document Size:	30535

383 STATE OF NEW JERSEY v. AFAMEFUNA NWANDU -- rank: 496

... two counts of fourth-degree A-0378-20 3 forgery, N.J.S.A. 2C:21-1(a)(2)-(3); third-degree failure to pay state ...

docket:	a0378-20
court:	NJ Superior Court Appellate Division
decided:	2022-03-08
status:	Unpublished
citation:
Document Size:	17818

384 STATE OF NEW JERSEY v. GARY MADDOX -- rank: 496

... 1) and 2C:2-6; and third-degree money laundering, N.J.S.A. 2C:21-25(a), as a lesser included offense of second-degree ...

docket:	a3540-18
court:	NJ Superior Court Appellate Division
decided:	2020-07-08
status:	Unpublished
citation:
Document Size:	22334

385 STATE OF NEW JERSEY v. MYRNA DIAZ -- rank: 493

... 15-1 (count nine); and fourth-degree credit card theft, N.J.S.A. 2C:21-6c (count ten). At sentencing, the judge merged the conviction ...

docket:	a4378-10
court:	NJ Superior Court Appellate Division
decided:	2013-11-18
status:	unpublished
citation:
Document Size:	41747

386 STATE OF NEW JERSEY v. PETER PAPASAVVAS -- rank: 493

... fourth-degree unlawful theft or receipt of a credit card, N.J.S.A. 2C:21-6(c); and the lesser-included offense of aggravated criminal ...

docket:	a5146-13
court:	NJ Superior Court Appellate Division
decided:	2016-10-27
status:	unpublished
citation:
Document Size:	24877

387 STATE OF NEW JERSEY v. ANTONIO ORTIZ -- rank: 493

... 2009 judgment of conviction of fourth-degree credit card theft, N.J.S.A. 2C:21-6c(2)(Count One). Defendant contends that the trial judge ... ELEMENTS OF THE CRIME OF CREDIT CARD THEFT, PURSUANT TO N.J.S.A. 2C:21-6 (c)(2). POINT II THE SENTENCE IMPOSED ON DEFENDANT ... to a person other than the issuer or the cardholder. N.J.S.A. 2C:21-6c(2). Defendant does not challenge the sufficiency of the ...

docket:	a6333-08
court:	superior court appellate division
decided:	2010-11-08
status:	unpublished
citation:
Document Size:	15318

388 STATE OF NEW JERSEY v. ALEXANDRA CHAVARRIAGA -- rank: 493

... defendant was charged with eleven counts of third-degree forgery, N.J.S.A. 2c:21-1a(2), eleven counts of third-degree uttering a forged instrument, N.J.S.A. 2C:21-1a(3), one count of third-degree fraudulent use of a credit card, N.J.S.A. 2C:21-6(h), and one count of second-degree theft by ...

docket:	a3588-10
court:	NJ Superior Court Appellate Division
decided:	2012-09-20
status:	unpublished
citation:
Document Size:	16503

389 STATE OF NEW JERSEY v. JOYCE A. CAPPELLO -- rank: 491

... funds or the precise nature of the criminal activity involved. N.J.S.A. 2C:21-25 provides, in pertinent part, as follows: "A person is ... person would believe to be derived from criminal activity." 2 N.J.S.A. 2C:21-25(d) provides that "property is known to be derived ...

docket:	a3601-10
court:	NJ Superior Court Appellate Division
decided:	2012-07-11
status:	unpublished
citation:
Document Size:	26552

390 STATE OF NEW JERSEY v. ASSETS AND ACCOUNTS IN THE NAME OF SUSSMAN DRUGS 422 10th Avenue, Paterson, NJ -- rank: 491

... the intent to distribute prescription legend drugs without lawful authorization, N.J.S.A. 2C:21-25. On the same day, the BCPO executed a search ...

docket:	a4419-08
court:	superior court appellate division
decided:	2010-08-11
status:	unpublished
citation:
Document Size:	51360