Search Rutgers Law Library N.J. Court Opinions

496 STATE OF NEW JERSEY v. JOSE R. BAEZ -- rank: 437

... 2C:35-10(a)(1), and second-degree money laundering, N.J.S.A. 2C:21-25. A-1525-19 5 II. THE POLICE LACKED A ...

docket:	a1525-19
court:	NJ Superior Court Appellate Division
decided:	2021-02-19
status:	Unpublished
citation:
Document Size:	17911

497 MARA OLIVA v. SAINT JOSEPH'S REGIONAL MEDICAL CENTER -- rank: 435

... were being violated; rather, she relies on two new statutes: N.J.S.A. 2C:21-4.1, which makes it a fourth-degree crime to ...

docket:	a2249-17
court:	NJ Superior Court Appellate Division
decided:	2019-05-16
status:	Unpublished
citation:
Document Size:	30403

498 /usr/local/share/www/libweb/collections/courts/supreme/a4208-15.opn.html -- rank: 435

... two counts of first-degree financial facilitation of criminal activity, N.J.S.A. 2C:21-25 (Counts 2 and 3); one count of second-degree ...

docket:
court:	NJ Superior Court Law/Chancery Division
decided:
status:
citation:
Document Size:	28277

499 ANDRE JOHNSON v. NEW JERSEY STATE PAROLE BOARD -- rank: 435

... fourth-degree unlawful theft or receipt of a credit card, N.J.S.A. 2C:21-6c (counts two and three); four counts of third-degree fraudulent use of credit cards, N.J.S.A. 2C:21-6h (counts four, five, six, and seven); and fourth-degree ...

docket:	a4015-08
court:	NJ Superior Court Appellate Division
decided:	2010-12-07
status:
citation:
Document Size:	12293

500 STATE OF NEW JERSEY v. ELVIS MARMOLEJOS -- rank: 433

... with two counts each of first-degree aggravated sexual assault, N.J.S.A. 2C:21-6h, to a concurrent three-year term of imprisonment. The ...

docket:	a6269-06
court:	njappellate
decided:	2008-12-17
status:	unpublished
citation:	*CITE_PENDING*
Document Size:	85901

501 ROBERT DIGIACOMO v. WAL-MART STORES INC. -- rank: 433

... against DiGiacomo, asserting a violation of the bad check statute, N.J.S.A. 2C:21-5, a charge that was amended by the Hammonton police ... failure by Wal-Mart and the bank to comply with N.J.S.A. 2C:21-5, which was not the statute under which DiGiacomo was ...

docket:	a3873-09
court:	NJ Superior Court Appellate Division
decided:	2011-07-07
status:	unpublished
citation:
Document Size:	23984

502 SUSSEX COMMONS OUTLETS L.L.C v. CHELSEA PROPERTY GROUP INC. -- rank: 430

... from criminal activity, an element required to prove money laundering. N.J.S.A. 2C:21-25. IV. Plaintiff contends that the trial judge erred in ...

docket:	a3714-07
court:	superior court appellate division
decided:	2010-09-23
status:	unpublished
citation:
Document Size:	49219

503 STATE OF NEW JERSEY v. 4194.00 IN U.S. CURRENCY -- rank: 430

... the currency violated the State's prohibition against money laundering, N.J.S.A. 2C:21-25. Barnes subsequently filed an answer denying the complaint's ...

docket:	a4340-11
court:	NJ Superior Court Appellate Division
decided:	2014-07-31
status:	unpublished
citation:
Document Size:	24650

504 STATE OF NEW JERSEY v. MARIE GATTI -- rank: 430

... of two counts of third-degree uttering a forged instrument, N.J.S.A. 2C:21-1(a)(3), and two counts of third-degree theft ...

docket:	a1825-12
court:	NJ Superior Court Appellate Division
decided:	2014-10-29
status:	unpublished
citation:
Document Size:	21912

505 STATE OF NEW JERSEY v. ANGELIA A. SUTTON-CHOLULA -- rank: 430

... S.A. 2C:18-2; fourth-degree credit card theft, N.J.S.A. 2C:21-6c; two counts of third-degree theft of a controlled ...

docket:	a3476-14
court:	NJ Superior Court Appellate Division
decided:	2016-12-21
status:	unpublished
citation:
Document Size:	21809

506 STATE OF NEW JERSEY v. MELISSA A. CZARTORSKY M. SCOTT FITZ-PATRICK -- rank: 428

... at risk for identity theft or fraud in violation of N.J.S.A. 2C:21-17.3 a 4th degree violation on at least seven ... crime of "Trafficking Personal Identifying Information Pertaining to Another Person," N.J.S.A. 2C:21-17.3. No indictment issued and the matter was returned ...

docket:	a4383-07
court:
decided:	2009-05-07
status:	Unpublished
citation:
Document Size:	38242

507 /usr/local/share/www/libweb/collections/courts/appellate/a3419-15.opn.html -- rank: 428

... vehicles registered in New Jersey violated the criminal usury statute, N.J.S.A. 2C:21-19(a)(2), by loaning money at an interest rate ...

docket:
court:	NJ Superior Court Law/Chancery Division
decided:
status:
citation:
Document Size:	33342

508 STATE OF NEW JERSEY v. DAVID MCFADDEN -- rank: 428

... third-degree unlawful possession of materials to make false documents, N.J.S.A. 2C:21-2.1. In exchange for his pleas of guilty, the ...

docket:	a2261-11
court:	NJ Superior Court Appellate Division
decided:	2013-07-26
status:	unpublished
citation:
Document Size:	22794

509 STATE OF NEW JERSEY v. GARRY FLOYD -- rank: 425

... 7.1; and third-degree financial facilitation of criminal activity, N.J.S.A. 2C:21-25(a). 2 R. 3:5-7(c) requires testimony ...

docket:	a0696-18
court:	NJ Superior Court Appellate Division
decided:	2019-10-22
status:	Unpublished
citation:
Document Size:	17692

510 MERVELIN A. GOMEZ v. CENTERPOINT LEGAL SOLUTIONS, LLC -- rank: 425

... damages for the unauthorized practice of law in violation of N.J.S.A. 2C:21-22(a). We decline, on this record, to opine as ...

docket:	a2927-20
court:	NJ Superior Court Appellate Division
decided:	2022-04-29
status:	Unpublished
citation:
Document Size:	35776