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 Results for ("N.J.S.A. 2c:21-25")   121 to 129 of 129 results. Run time: 0.862 seconds | Search time: 0.855 seconds    
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121 STATE OF NEW JERSEY v. GARRY FLOYD -- rank: 297
... 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 to ...
docket: a0696-18
court: NJ Superior Court Appellate Division
decided: 2019-10-22
status: Unpublished
citation:
Document Size: 17692
122 STATE OF NEW JERSEY v. JUAN A. RIPOL -- rank: 287
... S.A. 2C:35-7, and third-degree money laundering, N.J.S.A. 2C:21-25. If convicted of those charges, defendant faced a minimum mandatory ...
docket: a4607-16
court: NJ Superior Court Appellate Division
decided: 2019-01-23
status: Unpublished
citation:
Document Size: 15940
123 STATE OF NEW JERSEY v. DANIEL R. GONZALEZ -- rank: 285
... count two); and third-degree financial facilitation of criminal activity, N.J.S.A. 2C:21-25 (count three). Defendant filed a motion to suppress. After three ...
docket: a1482-13
court: NJ Superior Court Appellate Division
decided: 2015-03-13
status: unpublished
citation:
Document Size: 17819
124 STATE OF NEW JERSEY v. JAMELLE L. SINGLETARY -- rank: 280
... the statutory element needed to establish that a crime under N.J.S.A. 2C:21-25(a) or (b)—as charged in the third countâ ...
docket: a0607-18
court: NJ Superior Court Appellate Division
decided: 2020-11-19
status: Unpublished
citation:
Document Size: 13761
125 STATE OF NEW JERSEY v. AMBOY NATIONAL BANK -- rank: 280
... a grand jury indicted Bovery for first-degree money laundering, N.J.S.A. 2C:21-25, and third-degree promotion of gambling, N.J.S.A ...
docket: a0487-17
court: NJ Superior Court Appellate Division
decided: 2019-05-29
status: Unpublished
citation:
Document Size: 24046
126 STATE OF NEW JERSEY v. HECTOR RODRIGUEZ -- rank: 273
... and first-degree financial facilitation of criminal activity (money laundering), N.J.S.A. 2C:21-25. The judge sentenced defendant on August 27, 2010, in accordance ...
docket: a0900-12
court: NJ Superior Court Appellate Division
decided: 2016-12-20
status: unpublished
citation:
Document Size: 14686
127 STATE OF NEW JERSEY v. PEDRO J. TRINIDAD -- rank: 253
... intent to distribute, N.J.S.A. 2C:2-6, N.J.S.A. 2C:21-25. He requests his convictions be vacated due to ineffective assistance ...
docket: a4761-05
court: njappellate
decided: 2007-07-19
status: unpublished
citation: *CITE_PENDING*
Document Size: 24195
128 TOWNSHIP OF BERKELEY v. CENTRAL REGIONAL BOARD OF EDUCATION -- rank: 251
... C.A.R.E.S.) committed fraud and money laundering, N.J.S.A. 2C:21-25, as well as violations of the Local Public Contracts Law ...
docket: a2768-12
court: NJ Superior Court Appellate Division
decided: 2017-03-28
status: unpublished
citation:
Document Size: 24353
129 STATE OF NEW JERSEY v. AL H. ALY -- rank: 246
... co-defendant with third-degree financial facilitation of criminal activity, N.J.S.A. 2C:21-25. In exchange for his guilty plea and forfeiture of the ...
docket: a5249-09
court: NJ Superior Court Appellate Division
decided: 2012-04-12
status: unpublished
citation:
Document Size: 18363
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