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 Results for ("N.J.S.A. 2c:21-")   46 to 60 of 632 results. Run time: 0.863 seconds | Search time: 0.856 seconds    
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46 STATE OF NEW JERSEY v. ANNA N. TALIAFERRO -- rank: 766
... 22-1; and second-degree misconduct by a corporate official, N.J.S.A. 2C:21-9(c). We affirm the conviction, however, we remand for ... changes any writing of another without his [or her] authorization." N.J.S.A. 2C:21-1(a)(1). When viewed in a light favorable to ... corporation for the furtherance or promotion of any criminal object." N.J.S.A. 2C:21-9(c). We disagree with defendant for the same reasons ...
docket: a5494-13
court: NJ Superior Court Appellate Division
decided: 2017-05-10
status: unpublished
citation:
Document Size: 73022
47 /usr/local/share/www/libweb/collections/courts/appellate/a0509-20.opn.html -- rank: 766
... three); first-degree financial facilitation of criminal activity (money laundering), N.J.S.A. 2C:21-25(a), 2C:21-25(b) or 2C:21-25 ... and 2C:2-6 (count eight); fourth-degree falsifying records, N.J.S.A. 2C:21-4(a) (count nine); third-degree failure to file business ...
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court: NJ Superior Court Law/Chancery Division
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Document Size: 47601
48 STATE OF NEW JERSEY v. FRANK SAGGESE -- rank: 766
... A. 2C:12-1(b); fourth-degree credit card theft, N.J.S.A. 2C:21-6; three counts of third degree endangering the welfare of ...
docket: a0687-21
court: NJ Superior Court Appellate Division
decided: 2023-02-08
status: Unpublished
citation:
Document Size: 15870
49 STATE OF NEW JERSEY v. PETER PAPASAVVAS -- rank: 766
... fourth-degree unlawful theft or receipt of a credit card, N.J.S.A. 2C:21-6(c). Defendant was sentenced to death on the murder ...
docket: a1060-21
court: NJ Superior Court Appellate Division
decided: 2023-07-31
status: Unpublished
citation:
Document Size: 22719
50 STATE OF NEW JERSEY v. ANTOINE MCCRAY -- rank: 759
... A. 2C:20-3(a); fourth-degree credit card theft, N.J.S.A. 2C:21- 6(c)(1); third-degree identity theft, N.J.S.A. 2C:21-17(a)(1); and fourth-degree forgery, N.J.S.A. 2C:21-1(a)(2). He also was charged in complaint-summons ... to N.J.S.A. 2C:5-2(a) and N.J.S.A. 2C:21-6(h), and other offenses. The grand jury also returned ... of N.J.S.A. 2C:5-2(a) and N.J.S.A. 2C:21-6(h). That offense does not require proof that McCray ...
docket: a3745-17
court: NJ Superior Court Appellate Division
decided: 2019-03-29
status: Published
citation:
Document Size: 68306
51 JOSEPH OETTINGER, III v. TOWNSHIP OF BEDMINSTER -- rank: 759
... application was to obtain evidence of impersonation/theft of identity, N.J.S.A. 2C:21-17(a)(1); trafficking in personal identifying information pertaining to another person, N.J.S.A. 2C:21-17.3(a); forgery, N.J.S.A. 2C:21-1(a)(2); and uttering, N.J.S.A. 2C:21-1(a)(3). The warrant was issued by a Superior ...
docket: a1838-11
court: NJ Superior Court Appellate Division
decided: 2013-10-31
status: published
citation: 433 N.J.Super. 199 77 A.3d 1242
Document Size: 67176
52 J.O. v. TOWNSHIP OF BEDMINSTER -- rank: 759
... application was to obtain evidence of impersonation/theft of identity, N.J.S.A. 2C:21-17(a)(1); trafficking in personal identifying information pertaining to another person, N.J.S.A. 2C:21-17.3(a); forgery, N.J.S.A. 2C:21-1(a)(2); and uttering, N.J.S.A. 2C:21-1(a)(3). The warrant was issued by a Superior ...
docket: a3182-11xx
court: NJ Superior Court Appellate Division
decided: 2013-10-31
status: published
citation:
Document Size: 66998
53 STATE OF NEW JERSEY v. BENJAMIN LEVINE -- rank: 749
... by a jury 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:21-4a (counts six 1 and eight), and third-degree insurance fraud, N.J.S.A. 2C:21-4.6 (count seven). 2 He was sentenced to a ... PLAIN ERROR BY FAILING TO PROPERLY CHARGE THE ELEMENTS OF N.J.S.A. 2C:21-20 (UNLICENSED PRACTICE OF MEDICINE). POINT III - THE STATE'S ... LEVINE'S CONVICTION FOR THE UNLICENSED PRACTICE OF MEDICINE UNDER N.J.S.A. 2C:21-20 SHOULD BE REVERSED BECAUSE HIS MEDICAL LICENSE WAS NOT ... s charge regarding the unlicensed practice of medicine. We disagree. N.J.S.A. 2C:21-20 states in relevant part: A person is guilty ...
docket: a4065-09
court: NJ Superior Court Appellate Division
decided: 2012-03-13
status: unpublished
citation:
Document Size: 76662
54 /usr/local/share/www/libweb/collections/courts/appellate/a4500-14.opn.html -- rank: 746
... 21, 2014, Pucillo and others were arrested for criminal usury N.J.S.A. 2C:21-19(a)(1), racketeering conspiracy N.J.S.A. 2C ... 41-2(c), and possession of property from criminal activity N.J.S.A. 2C:21-25(a). On April 6, 2015, Pucillo filed a New ... his interest in any illegally-used businesses. See, e.g., N.J.S.A. 2C:21-27; N.J.S.A. 2C:41-3; N.J ...
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court: NJ Superior Court Law/Chancery Division
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Document Size: 44478
55 STATE OF NEW JERSEY v. RICHARD PESSOLANO, -- rank: 746
... was found not guilty of misconduct by a corporate official, N.J.S.A. 2C:21-9c and 2C:2-6 (count one), but convicted on ... withheld for the benefit of the government," as required under N.J.S.A. 2C:21-15. Defendant further argues that according to In re Hoerst ... We disagree with defendant's argument that the conviction under N.J.S.A. 2C:21-15 cannot stand. As defendant points out, in State v ... withheld for the benefit of the government," as required under N.J.S.A. 2C:21-15. Id. at 297. Here, however, the employer contributions were ... then-recent amendment to the definition of "benefit derived" in N.J.S.A. 2C:21-15 which was expanded to include "the amount of any ... person carrying on fiduciary functions on behalf of a corporation," N.J.S.A. 2C:21-15, and responsible for the non-payment of the ...
docket: a4315-98
court: njappellate
decided: 2001-08-06
status: published
citation: 343 N.J. Super. 464
Document Size: 36018
56 /usr/local/share/www/libweb/collections/courts/supreme/a1715-09.opn.html -- rank: 742
... 1) (count thirteen); (6) second-degree money laundering, contrary to N.J.S.A. 2C:21-25(a) (count fourteen); and (7) second-degree endangering the ...
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court: NJ Superior Court Law/Chancery Division
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Document Size: 185857
57 DOCKET NO. A-1715-09T1 A-1856-09T1 STATE OF NEW JERSEY v. GARY R. MADDOX, a/k/a GARY FOSTER STATE OF NEW JERSEY v. JASON E. MCKINNON a/k/a JASON E. MORRIS -- rank: 742
... 1) (count thirteen); (6) second-degree money laundering, contrary to N.J.S.A. 2C:21-25(a) (count fourteen); and (7) second-degree endangering the ...
docket: a1715-09
court: New Jersey Superior Court Appellate Division
decided: 2013-07-08
status: Published
citation:
Document Size: 186871
58 /usr/local/share/www/libweb/collections/courts/appellate/a5060-18.opn.html -- rank: 742
... facilitation, possession of property derived from criminal activity, pursuant to N.J.S.A. 2C:21-25(a), 2C:2-6 (count five); second-degree identity theft, pursuant to N.J.S.A. 2C:21-17(a)(1), 2C:21-17(c)(3) and 2C ... facilitation, possession of property derived from criminal activity, pursuant to N.J.S.A. 2C:21-25(a), 2C:2-6 (count nine); first- degree financial ... facilitation, possession of property derived from criminal activity, pursuant to N.J.S.A. 2C:21-25(a), 2C:2-6 (count ten); first-degree financial ... purpose of disguising the nature of the transaction, pursuant to N.J.S.A. 2C:21-25(b)(1), 2C:21- 25(b)(2)(a) and ... count one); third-degree uttering a forged instrument, pursuant to N.J.S.A. 2C:21-1(a)(3) (counts two through ten). On May ...
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Document Size: 27271
59 /usr/local/share/www/libweb/collections/courts/supreme/a1856-09.opn.html -- rank: 742
... 1) (count thirteen); (6) second-degree money laundering, contrary to N.J.S.A. 2C:21-25(a) (count fourteen); and (7) second-degree endangering the ...
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court: NJ Superior Court Law/Chancery Division
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Document Size: 185857
60 DOCKET NO. A-1715-09T1 A-1856-09T1 STATE OF NEW JERSEY v. GARY R. MADDOX, a/k/a GARY FOSTER STATE OF NEW JERSEY v. JASON E. MCKINNON a/k/a JASON E. MORRIS -- rank: 742
... 1) (count thirteen); (6) second-degree money laundering, contrary to N.J.S.A. 2C:21-25(a) (count fourteen); and (7) second-degree endangering the ...
docket: a1856-09
court: NJ Superior Court Appellate Division
decided: 2013-07-08
status: unpublished
citation:
Document Size: 184201
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