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76 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:	a3608-97
court:	njappellate
decided:	1998-11-12
status:	published
citation:	316 N.J.Super. 139
Document Size:	14699

77 STATE OF NEW JERSEY v. RORY EDWARD TRINGALI -- rank: 712

... purpose of obtaining a benefit for himself or injuring another, N.J.S.A. 2C:21-17(a)(1), and conspiring to commit those offenses. The ... S.A. 2C:2-6; and (3) second-degree impersonation, N.J.S.A. 2C:21-17(a)(1) and N.J.S.A. 2C:2 ... shall be guilty of a crime of the second degree. [ N.J.S.A. 2C:21-17(a), (c).] To be guilty of any grade of ... for the purpose of obtaining a benefit or injuring another. N.J.S.A. 2C:21-17(a)(1). However, to be guilty of second-degree ... a benefit in an amount of $75,000 or more. N.J.S.A. 2C:21-17(c). To secure a conviction for second-degree impersonation ... the impersonation offense charged in count three of the indictment, N.J.S.A. 2C:21-17(a), (c). Reversed and remanded for further proceedings ...

docket:	a1262-15
court:	NJ Superior Court Appellate Division
decided:	2017-06-28
status:	published
citation:	451 N.J.Super. 18 164 A.3d 1072
Document Size:	41380

78 /usr/local/share/www/libweb/collections/courts/appellate/a2306-21.opn.html -- rank: 712

... corporate official, N.J.S.A. 2C:5- -2 and N.J.S.A. 2C:21-9(c). In exchange for his plea, the State agreed ... corporate official, N.J.S.A. 2C:5-2, and N.J.S.A. 2C:21-9, and third-degree conspiracy to commit tampering with public ... the law firm for false representation of a government contract, N.J.S.A. 2C:21-34(b). A-2306-21 4 proceedings.' As noted above ...

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court:	NJ Superior Court Law/Chancery Division
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79 /usr/local/share/www/libweb/collections/courts/appellate/a3594-17.opn.html -- rank: 712

... 2 Count One, first-degree financial facilitation of criminal activity, N.J.S.A. 2C:21-25(b)(2)(a); Counts Two, Five, and Eight, second ... Ten, Thirteen, and Fifteen, second-degree misapplication of entrusted property, N.J.S.A. 2C:21-15, from, respectively, the Jared Sherengo trust, the estate of ... which charged him with second-degree misapplication of entrusted property, N.J.S.A. 2C:21-15. He argued that this charge was time-barred by ... 20-4) and thirteen (second-degree misapplication of entrusted property, N.J.S.A. 2C:21-15). Therefore, he asserts the court erred by denying A ... Court applied the same reasoning to hold that money laundering, N.J.S.A. 2C:21-25(b), constitutes a continuing offense 'when the record contains ...

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80 STATE OF NEW JERSEY v. FADI BEJJANI -- rank: 712

... practice of medicine. Specifically, count one charged defendant with violating N.J.S.A. 2C:21-20(a) by engaging in the practice of medicine while ... is not part of this appeal, charged defendant with violating N.J.S.A. 2C:21-20(c) by holding himself out as a medical doctor ... defendant held himself out as eligible to practice medicine under N.J.S.A. 2C:21-20(c). However, those proofs failed to establish that defendant ... that defendant engaged in the unlicensed "practice of medicine" under N.J.S.A. 2C:21-20(a). This appeal followed. The State presents a single ... FACIE EVIDENCE TO THE GRAND JURY TO ESTABLISH DEFENDANT VIOLATED N.J.S.A. [2C:]21-20(A) AND (C). II. An indictment must allege all ... 149 N.J. 142 (1997). III. Defendant is charged under N.J.S.A. 2C:21-20, which provides in relevant part: A person is ...

docket:	a0399-14
court:	NJ Superior Court Appellate Division
decided:	2015-01-14
status:	unpublished
citation:
Document Size:	28288

81 STATE OF NEW JERSEY v. DAWUD FITZGERALD -- rank: 708

... 1 (Count Eighteen); first-degree financial facilitation of criminal activity, N.J.S.A. 2C:21-25 (Count Nineteen); third-degree unlawful possession of an assault ...

docket:	a5810-09
court:	NJ Superior Court Appellate Division
decided:	2012-02-15
status:	unpublished
citation:
Document Size:	144718

82 BROOKS BANKER, v. DAVIDSON, DAWSON CLARK LLP, -- rank: 708

... engaged in the unauthorized practice of law in violation of N.J.S.A. 2C:21- 22a. The underlying dispute concerns defendants' representation of plaintiff and ... statutory civil claim for unauthorized practice of law pursuant to N.J.S.A. 2C:21-22a (count five). Plaintiff did not retain a causation expert ... S CIVIL CLAIM FOR THE UNAUTHORIZED PRACTICE OF LAW UNDER N.J.S.A. 2C:21-22A. A. Plaintiff is Not Required to Present Expert Testimony ... Mut. Fire Ins. Co., 234 N.J. 459, 472 (2018). N.J.S.A. 2C:21-22 establishes criminal penalties for the unauthorized practice of law. The statute's civil counterpart, N.J.S.A. 2C:21-22a, establishes a private cause of action for persons injured ... proximately caused by the unauthorized practice of law pursuant to N.J.S.A. 2C:21-22a(a), which provides: Any person who suffers any ...

docket:	a3201-20
court:	NJ Superior Court Appellate Division
decided:	2023-03-24
status:	Unpublished
citation:
Document Size:	20563

83 STATE OF NEW JERSEY v. DAWMEEN FITZGERALD -- rank: 708

... 1 (Count Eighteen); first-degree financial facilitation of criminal activity, N.J.S.A. 2C:21-25 (Count Nineteen); third-degree unlawful possession of an assault ...

docket:	a5814-09
court:	NJ Superior Court Appellate Division
decided:	2012-02-15
status:	unpublished
citation:
Document Size:	144721

84 STATE OF NEW JERSEY v. FRANK L. AIGOTTI -- rank: 708

... 2-6 (count four); and third- degree credit card fraud, N.J.S.A. 2C:21-6(h) (counts six and seven). Co-defendant Jacinda Moore ...

docket:	a4443-17
court:	NJ Superior Court Appellate Division
decided:	2020-03-24
status:	Unpublished
citation:
Document Size:	57189

85 /usr/local/share/www/libweb/collections/courts/appellate/a2328-19.opn.html -- rank: 708

... count two); and third-degree forgery of motor vehicle title, N.J.S.A. 2C:21-4.8(b)(3) (count three). A jury convicted him ...

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86 STATE OF NEW JERSEY v. DAWSHON FITZGERALD -- rank: 708

... 1 (Count Eighteen); first-degree financial facilitation of criminal activity, N.J.S.A. 2C:21-25 (Count Nineteen); third-degree unlawful possession of an assault ...

docket:	a5134-09
court:	NJ Superior Court Appellate Division
decided:	2012-02-15
status:	unpublished
citation:
Document Size:	144721

87 STATE OF NEW JERSEY v. CHARLES K. ZISA -- rank: 705

... J.S.A. 2C:30-2(a), and insurance fraud, N.J.S.A. 2C:21-4.6(a), both relating to events that occurred in ... pursuant to an insurance policy, or from an insurance company . . . . [ N.J.S.A. 2C:21-4.6(a) (emphasis added).] From the plain language of ... 33A-1 to -30, which is the civil analog to N.J.S.A. 2C:21-4.6, we addressed a similar issue. In Selective Insurance ... Selective is persuasive here. Based on the plain language of N.J.S.A. 2C:21-4.6(a), the State must prove beyond a reasonable ...

docket:	a0653-12
court:	NJ Superior Court Appellate Division
decided:	2015-07-31
status:	unpublished
citation:
Document Size:	71439

88 /usr/local/share/www/libweb/collections/courts/appellate/a1030-19.opn.html -- rank: 705

... charges arising from other alleged malfeasance: misapplication of entrusted property, N.J.S.A. 2C:21-15 (count twelve); theft, N.J.S.A. 2C:20-3(a) (count thirteen); money laundering, N.J.S.A. 2C:21- 25(b)(2)(a) (count fourteen); and misconduct by a corporate official, N.J.S.A. 2C:21-9(c) (count fifteen). Thereafter, the trial court dismissed counts ... counts nine through eleven); second-degree misapplication of entrusted property, N.J.S.A. 2C:21-15 (count twelve); second-degree theft, N.J.S.A ... 2C:20-3(a) (count thirteen); second-degree money laundering, N.J.S.A. 2C:21-25(b)(2)(a) (count fourteen); and second-degree misconduct by a corporate official, N.J.S.A. 2C:21-9(c) (count fifteen). The criminal trial was conducted ...

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court:	New Jersey Superior Court Appellate Division
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89 STATE OF NEW JERSEY v. JASON CROZIER, -- rank: 700

... a jury conviction and sentence for second-degree insurance fraud, N.J.S.A. 2C:21-4.6(a) (count one), third-degree attempted theft by ... 2C:20-4 (count two), and fourth-degree identity theft, N.J.S.A. 2C:21-17(a) (count three). We affirm the convictions and remand ... LIKELY AND SO WERE NOT MATERIAL WITHIN THE MEANING OF N.J.S.A. 2C:21-4.6(a). THE TRIAL JUDGE'S DECISION NOT TO ... did not make a material misrepresentation within the meaning of N.J.S.A. 2C:21-4.6(a) since 'there is no evidence that a ... N.J. 102 (2016); and (5) the legislative intent of N.J.S.A. 2C:21-4.6 and the inclusion of the de minimus provision in N.J.S.A. 2C:21-4.6(g) demonstrate 'if a false statement, on ...

docket:	a2520-17
court:	NJ Superior Court Appellate Division
decided:	2020-02-04
status:	Unpublished
citation:
Document Size:	43516

90 STATE OF NEW JERSEY v. JOHN AMABILE -- rank: 698

... 2C:5-2, N.J.S.A. 2C:20-4, N.J.S.A. 2C:21-4a, and N.J.S.A. 2C:21-4.1 (count one); second degree attempted theft by deception ... 2-6 (count two); fourth degree falsifying records, contrary to N.J.S.A. 2C:21-4 and N.J.S.A. 2C:2-6 (counts ... and four); and fourth degree falsifying medical records, contrary to N.J.S.A. 2C:21-4.1 and N.J.S.A. 2C:2-6 ...

docket:	A3102-01
court:	NJ Superior Court Appellate Division
decided:	2006-04-03
status:	unpublished
citation:
Document Size:	138302