Search Rutgers Law Library N.J. Court Opinions

436 STATE OF NEW JERSEY v. JULIO VILARO -- rank: 464

... S.A. 2C:39-5d; and second-degree money laundering, N.J.S.A. 2C:21-25a. 2 Although defendant is not married to the woman ...

docket:	a5516-11
court:	NJ Superior Court Appellate Division
decided:	2014-08-06
status:	unpublished
citation:
Document Size:	48233

437 STATE OF NEW JERSEY v. BRIAN PALADINO -- rank: 464

... 2C:11-3a(1)(2); fourth degree credit card theft, N.J.S.A. 2C:21-6c; third degree fraudulent use of credit cards, N.J.S.A. 2C:21-6h; third degree hindering apprehension or prosecution, N.J.S ...

docket:	a1282-09
court:	superior court appellate division
decided:	2010-12-16
status:	unpublished
citation:
Document Size:	23173

438 A-0STATE OF NEW JERSEY v. STANLEY WILLIAMS May 15 2015 -- rank: 464

... December 7, 2007 indictment, third-degree uttering a forged instrument, N.J.S.A. 2C:21-1(a)(3). When he entered his plea, defendant answered ... u]tters any writing which he knows to be forged." N.J.S.A. 2C:21-1(a)(3). "[A] forged instrument is uttered when it ... a fraud or injury to be perpetrated by anyone." See N.J.S.A. 2C:21-1(a). State v. Felsen is enlightening. The criminal purpose ...

docket:	a0826-12
court:	NJ Superior Court Appellate Division
decided:	2014-09-10
status:	unpublished
citation:
Document Size:	18060

439 STATE OF NEW JERSEY v. FRANK G. DELLISANTI -- rank: 464

... counterfeited or simulated motor vehicle insurance identification card, contrary to N.J.S.A. 2C:21-2.3b (Count One); and fourth degree uttering a writing ... or injure another or to conceal any wrongdoing, contrary to N.J.S.A. 2C:21-4a (Count Two). After merging Count Two with Count One ...

docket:	a5230-07
court:	superior court appellate division
decided:	2009-03-02
status:	unpublished
citation:
Document Size:	74337

440 STATE OF NEW JERSEY v. MAGDI MOSAID -- rank: 464

... passing a check knowing that it will not be honored, N.J.S.A. 2C:21-5. Defendant was initially found guilty in the Passaic Municipal ... issuance of a complaint against defendant for a violation of N.J.S.A. 2C:21-5 requires the State to demonstrate beyond a reasonable doubt ... predecessor statute ( 32 N.J. Super. 89 (App. Div. 1954), N.J.S.A. 2C:21-5 does not require proof of fraudulent intent. Kelm , supra ... 157 N.J. 463 , 471 (1999). The final element of N.J.S.A. 2C:21-5 is knowledge on the part of the defendant that ...

docket:	a5081-08
court:	superior court appellate division
decided:	2010-07-06
status:	unpublished
citation:
Document Size:	25432

441 IN THE MATTER OF APPLICATION FOR EXPUNGEMENT OF THE CRIMINAL RECORD OF P.M. -- rank: 464

... 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:	a3193-11
court:	NJ Superior Court Appellate Division
decided:	2012-12-14
status:	unpublished
citation:
Document Size:	16202

442 Thisopinion shall not "constitute precedent or be binding upon any court Although it is posted on the internet, this opinion is binding only on the STATE OF NEW JERSEY v. BENJAMIN LEVINE -- rank: 464

... jury convicted defendant of third-degree unlicensed practice of medicine, N.J.S.A. 2C:21-20 (count one); second-degree theft by deception, N.J ... count two); two counts of fourth-degree falsification of records, N.J.S.A. 2C:21-4(a) (counts six and eight), and third-degree insurance fraud, N.J.S.A. 2C:21-4.6 (count seven). After appropriate mergers, the judge sentenced ...

docket:	a2421-15
court:	NJ Superior Court Appellate Division
decided:	2017-11-15
status:	unpublished
citation:
Document Size:	23620

443 /usr/local/share/www/libweb/collections/courts/tax/00188-03.opn.html -- rank: 462

... purposes. Those counts of the Indictment allege a violation of N.J.S.A. 2C:21-15, misapplication of entrusted property and property of government or ... evaded or otherwise unpaid or improperly retained or disposed of. [ N.J.S.A. 2C:21-15.] At his plea allocation, plaintiff admitted that as an ...

docket:
court:	NJ Superior Court Law/Chancery Division
decided:
status:
citation:
Document Size:	62579

444 STATE OF NEW JERSEY v. ROBERT McDONALD -- rank: 462

... 4, two counts of second-degree uttering of bad checks, N.J.S.A. 2C:21-5, and fourth-degree forgery, N.J.S.A. 2C:21-1a(1). Defendant was sentenced to concurrent five-year prison ...

docket:	a5925-08
court:	superior court trial
decided:	2011-03-01
status:	Published
citation:
Document Size:	33329

445 DIANA M. MAY v. BOARD OF REVIEW DEPARTMENT OF LABOR -- rank: 462

... fourth degree falsifying or tampering with records in violation of N.J.S.A. 2C:21-4a. The Borough filed a complaint with the Department of ... found that May's conduct amounted to a violation of N.J.S.A. 2C:21-4(a), constituting gross misconduct, based on evidence in the ...

docket:	a4469-12
court:	NJ Superior Court Appellate Division
decided:	2014-07-09
status:	unpublished
citation:
Document Size:	18445

446 STATE OF NEW JERSEY v. LESTER R. JONES -- rank: 462

... 4 (counts one and two); third-degree theft of identity, N.J.S.A. 2C:21:17a(1) (count three); and eight counts of third-degree fraudulent use of a credit card, N.J.S.A. 2C:21-6h (counts four through eleven). At the time of the ...

docket:	a3072-12
court:	NJ Superior Court Appellate Division
decided:	2014-04-23
status:	unpublished
citation:
Document Size:	24926

447 STATE OF NEW JERSEY v. AGNES M. SAGRATI -- rank: 459

... in personal identifying information, a crime of the fourth degree. N.J.S.A. 2C:21-17.3. She was sentenced to two year's probation ... facilitating a fraud or injury to be perpetrated by anyone . . . ." N.J.S.A. 2C:21-17.3. To obtain a conviction, the State need not ...

docket:	a0426-09
court:	NJ Superior Court Appellate Division
decided:	2012-09-24
status:	unpublished
citation:
Document Size:	37260

448 STATE OF NEW JERSEY v. EMMA PRESTON -- rank: 459

... 2C:40-26(b), third-degree representing self as another, N.J.S.A. 2C:21-17(a)(4), and fourth-degree obstructing the administration of ...

docket:	a4541-16
court:	New Jersey Superior Court Appellate Division
decided:	2018-07-16
status:
citation:
Document Size:	24513

449 IN THE MATTER OF SUBPOENA DUCES TECUM ON CUSTODIAN OF RECORDS, CRIMINAL DIVISION MANAGER, MORRIS COUNTY -- rank: 459

... 41-2(c) and (d); falsifying records, in violation of N.J.S.A. 2C:21-4; failure to file tax returns, in violation of N ... S.A. 54:52-9; money laundering, in violation of N.J.S.A. 2C:21-25, involving property valued in excess of $500,000; and ...

docket:	a0924-10
court:	NJ Superior Court Appellate Division
decided:	2011-05-31
status:	published
citation:	420 N.J. Super. 182 19 A.3d 1032
Document Size:	32826

450 Allstate Insurance Company v. Northfield Medical Center, P.C. -- rank: 457

... liability, as is applicable in criminal insurance fraud prosecutions. See N.J.S. A. 2C:21-4.6. The trial court rightly did not import aspects ...

docket:	a-27-15
court:	New Jersey Supreme Court
decided:	2017-05-04
status:
citation:
Document Size:	106633