Search Rutgers Law Library N.J. Court Opinions

436 STATE OF NEW JERSEY v. KATHLEEN ROSSANO -- rank: 464

... 3b (Count Six); third degree fraudulent use of credit cards, N.J.S.A. 2C:21-6h (Count Eight); and third degree interception of wire or ...

docket:	a3345-08
court:	NJ Superior Court Appellate Division
decided:	2011-07-11
status:	unpublished
citation:
Document Size:	40080

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status:	unpublished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 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status:	unpublished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

439 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status:	unpublished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

440 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

441 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

442 /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

443 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

444 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

445 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

446 STATE OF NEW JERSEY v. RICHARD A. PIZZI -- rank: 457

... with two counts of second-degree misapplication of entrusted funds, N.J.S.A. 2C:21-15. Pursuant to a negotiated plea agreement, defendant waived indictment ...

docket:	A2227-05
court:	NJ Superior Court Appellate Division
decided:	2007-06-01
status:	unpublished
citation:
Document Size:	29498

447 DR. GARY SAFIER v. WALDER, SONDAK & BROGAN, P.C., et al. -- rank: 457

... count indictment charged second-degree money laundering in violation of N.J.S.A. 2C:21-25a and/or b(1); second-degree distribution of the ...

docket:	a5688-04
court:	njappellate
decided:	2007-06-22
status:	unpublished
citation:	*CITE_PENDING*
Document Size:	65303

448 STATE OF NEW JERSEY v. DWAYNE SMITH -- rank: 457

... of fourth degree health care claims fraud, in violation of N.J.S.A. 2C:21-4.2 defines "health care claims fraud" as making, or ...

docket:	a1701-07
court:	NJ Superior Court Appellate Division
decided:	2009-11-30
status:	unpublished
citation:
Document Size:	35359

449 KUN SOUN CHOI v. CITIZENS BANK -- rank: 457

... consistent herewith. Plaintiff's complaint originally included allegations of usury, N.J.S.A. 2C:21-19a, and violation of the New Jersey Law Against Discrimination ...

docket:	A2118-04
court:	NJ Superior Court Appellate Division
decided:	2005-10-05
status:	unpublished
citation:
Document Size:	36884

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