Search Rutgers Law Library N.J. Court Opinions

61 STATE OF NEW JERSEY v. FRANK J. SMITH -- rank: 742

... of count two to use of a stolen credit card, N.J.S.A. 2C:21-6(h). Affirmed in part, reversed in part, and remanded ... two was amended to use of a stolen credit card, N.J.S.A. 2C:21-6(h). The judgment of conviction (JOC) erroneously labels count ...

docket:	a2955-07
court:	NJ Superior Court Appellate Division
decided:	2013-10-22
status:	unpublished
citation:
Document Size:	49935

62 STATE OF NEW JERSEY v. MOHAMMAD SALEEM MALIK -- rank: 739

... corporate official, N.J.S.A. 2C:2-6, and N.J.S.A. 2C:21-9 imposes liability only on corporate officers and directors, and ... sentencing. Specifically, the issues presented for our consideration are: I.     N.J.S.A. 2C:21-9 REQUIRES AN OFFENDER     THEREOF TO BE A CORPORATE OFFICIAL ... THAT     STATUTE CANNOT BE SUSTAINED. II.    DEFENDANT'S CONVICTION UNDER N.J.S.A.     2C:21-9 VIOLATES DUE PROCESS. ( U.S.      CONST. AMEND. V, XIV ... 2 d 442, 452 (1917)). The statute in issue here, N.J.S.A. 2C:21-9, reads in relevant part: Misconduct by corporate official A ... corporation for the furtherance or promotion of any criminal object.     . . . . [ N.J.S.A. 2C:21-9 (emphasis added).] The Legislature first enacted the statute with ... s assets).     The second type of corporate offense delineated in N.J.S.A. 2C:21-9 involves the improper issuance or sale of corporate ...

docket:	a6085-01
court:	njappellate
decided:	2003-12-30
status:	published
citation:	365 N.J. Super. 267
Document Size:	30305

63 STATE OF NEW JERSEY v. ALEXANDER GOLDINSKY -- rank: 732

... the rejection, defendant pled guilty to third-degree insurance fraud, N.J.S.A. 2C:21-4.6(a), and was sentenced to two years' probation ... four-count indictment charging defendant with third-degree insurance fraud, N.J.S.A. 2C:21-4.6(a); third- degree health care fraud, N.J.S.A. 2C:21-4.2 and N.J.S.A. 2C:21-4.3(c); third- degree theft by deception, N.J ... burdens and costs caused by those who commit insurance fraud,' N.J.S.A. 2C:21- 4.4(a); that '[t]he problem of insurance fraud ... by facilitating the detection, investigation and prosecution of such misconduct,' N.J.S.A. 2C:21-4.4(b); and that the 'prosecution of criminally ...

docket:	a1474-19
court:	NJ Superior Court Appellate Division
decided:	2021-04-14
status:	Unpublished
citation:
Document Size:	30445

64 /usr/local/share/www/libweb/collections/courts/appellate/a1137-17.opn.html -- rank: 732

... that the State failed 'to satisfy the injury requirement of N.J.S.[A.] 2C:21-1(b)(1),' and therefore he cannot be found guilty ...

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65 STATE OF NEW JERSEY v. KATHLEEN M. DORSETT -- rank: 729

... 2C:21-25(e)(3); (7) third-degree financial facilitation, N.J.S.A. 2C:21-25(e)(3); (8) first-degree A-1796-20 3 ... 21-25(e)(3); and (5) third- degree financial facilitation, N.J.S.A. 2C:21-25(e)(3). Morris was indicted and charged with: (1 ...

docket:	a1796-20
court:	NJ Superior Court Appellate Division
decided:	2023-03-06
status:	Unpublished
citation:
Document Size:	41165

66 RICHARD GREENBERG v. NEW JERSEY STATE POLICE TROOPER NICHOLAS J. PRYSZLAK -- rank: 727

... the right direction." According to Pryszlak's report, he read N.J.S.A. "2C:21-5 to [plaintiff] and stated that he will be charged ... date to make payment or he will be charged with [ N.J.S.A. ] 2C:21-5." Pryszlak acknowledged at his deposition that plaintiff stated at ... that the information before him revealed that plaintiff had violated N.J.S.A. 2C:21-5. To understand whether this assertion has merit, a brief examination of the statute's language is required. N.J.S.A. 2C:21-5 provides that "[a] person who issues or passes a ... than $200, the wrongful conduct constitutes a disorderly persons offense. N.J.S.A. 2C:21-5(c)(4). Viewing the facts in the light most ... pass a bad check to OSI, an element required by N.J.S.A. 2C:21-5. See State v. Kelm , 289 N.J. Super. ...

docket:	a5925-10
court:	NJ Superior Court Appellate Division
decided:	2012-06-26
status:	published
citation:	426 N.J. Super. 591 46 A.3d 591
Document Size:	45546

67 STATE OF NEW JERSEY v. ALTAREIK R. JOHNSON TAYLOR -- rank: 727

... 30(a) (count three); and third-degree forgery, contrary to N.J.S.A. 2C:21-1(a)(2), 2C:21- 1(a)(3), and 2C ...

docket:	a0686-19
court:	NJ Superior Court Appellate Division
decided:	2022-02-22
status:	Unpublished
citation:
Document Size:	41689

68 JOSEPH VAS v. BOARD OF TRUSTEES PUBLIC EMPLOYEES RETIREMENT SYSTEM OF NEW JERSEY - -- rank: 725

... April 12, 2004, through September 27, 2007, and money laundering, N.J.S.A. 2C:21-25, for acts occurring between April 12, 2004, through September ...

docket:	a2848-21
court:	NJ Superior Court Appellate Division
decided:	2023-06-26
status:	Unpublished
citation:
Document Size:	21543

69 NICHOLAS PICARELLO v. RWJ BARNABAS HEALTH INC -- rank: 725

... cause of action; rather, it is a criminal claim. See N.J.S.A. 2C:21-1. It is also not clear that plaintiff has alleged ...

docket:	a1306-21
court:	NJ Superior Court Appellate Division
decided:	2023-07-17
status:	Unpublished
citation:
Document Size:	29950

70 STATE OF NEW JERSEY VS. ANDREW DAVIS -- rank: 722

... and money laundering, N.J.S.A. 2C:5-2, N.J.S.A. 2C:21-25(a) and (c), and N.J.S.A. 2C ... and second-degree money laundering as a lesser included offense, N.J.S.A. 2C:21-27(a).1 On June 3, 2016, defendant was sentenced ...

docket:	a2747-21
court:	appellate
decided:	2024-04-26
status:	Unpublished
citation:
Document Size:	15865

71 STATE OF NEW JERSEY v. LUQMAN ABDULLAH -- rank: 720

... d) (count sixteen); third-degree financial facilitation of criminal activity, N.J.S.A. 2C:21-25(a) (count seventeen); fourth-degree resisting arrest (by flight ... twenty); third-degree false A-5547-16T1 10 government documents, N.J.S.A. 2C:21-2.l(c) (count twenty-one); third-degree hindering apprehension ...

docket:	a5547-16
court:	NJ Superior Court Appellate Division
decided:	2019-10-18
status:	Unpublished
citation:
Document Size:	71280

72 Statev. Brandon T. Morrison -- rank: 717

... S.A. 2C:20-25(c); third-degree wrongful impersonation, N.J.S.A. 2C:21-17(a)(1), (4); third-degree misapplication of entrusted property, N.J.S.A. 2C:21-15; and second-degree official misconduct, N.J.S.A ...

docket:	A-36-15
court:	NJ Supreme Court
decided:	2016-12-14
status:
citation:	227 N.J. 295 151 A.3d 561
Document Size:	77844

73 State v. Cesar Albert Vargas -- rank: 715

... commit money laundering, N.J.S.A. 2C:5-2, N.J.S.A. 2C:21-25a; second-degree money laundering, N.J.S.A. 2C:21-25a, N.J.S.A. 2C:2-6; second-degree ... J.S.A. 2C:20-7; third-degree money laundering, N.J.S.A. 2C:21-25a; and two counts of second-degree certain persons not ...

docket:	A-56-11
court:	NJ Supreme Court
decided:	2013-03-18
status:
citation:	213 N.J. 301 63 A.3d 175
Document Size:	183792

74 STATE OF NEW JERSEY v. LAWRENCE S. COVEN -- rank: 715

... charging second-degree misapplication of entrusted property, in violation of N.J.S.A. 2C:21-15. These charges arose out of four mortgage refinance closings ... the State commenced the prosecution within the applicable limitation period. N.J.S.A. 2C:21-15, entitled "Misapplication of entrusted property and property of government ... In Iulo , the Court noted that the essential elements of N.J.S.A. 2C:21-15 track those of a disbarment proceeding under In re ... The State points to nothing in the legislative history underlying N.J.S.A. 2C:21-15 to support its argument that the Legislature plainly intended ... statute of limitations had run and, specifically, that offenses under N.J.S.A. 2C:21-15 "are not continuing." Id. at 233. The defendant argued ... statute of limitations analysis. Nothing in the statutory language of N.J.S.A. 2C:21-15 or in the nature of the conduct it ...

docket:	a5846-07
court:	njappellate
decided:	2009-02-11
status:	published
citation:	405 N.J.Super. 266
Document Size:	55978

75 STATE OF NEW JERSEY VS GHADB EL MONGHRABI ET AL, STATE OF NEW JERSEY VS ELI ASHUROV -- rank: 715

... New Jersey Anti-Piracy Act, L. 1991, c . 125, § 1; N.J.S.A. 2C:21-21. The question presented by these appeals, which we have ... forgery provisions of Chapter 21 of the Criminal Code, either N.J.S.A. 2C:21-1, which relates to writings, or N.J.S.A. 2C:5-1 and N.J.S.A. 2C:21-1a(3)." The State concedes that count two is directed ... tapes are not writings, as that term is defined in N.J.S.A. 2C:21-1, since if they are not writings they would be objects, the forgery of which is proscribed by N.J.S.A. 2C:21-2. Were it not for the existence of the Anti ... the Legislature deliberately established the offense of pirating recordings in N.J.S.A. 2C:21-21, the New Jersey Anti-Piracy Act , as a ...

docket:	a3609-97
court:	njappellate
decided:	1998-11-12
status:	published
citation:	316 N.J.Super. 139
Document Size:	14698