Search Rutgers Law Library N.J. Court Opinions

16 /usr/local/share/www/libweb/collections/courts/appellate/a1030-19.opn.html -- rank: 665

... 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 ... 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 ... S.A. 2C:20-3(a); and (3) money laundering, N.J.S.A. 2C:21-25(b)(2)(a). The claims asserted in the civil securities ...

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court:	New Jersey Superior Court Appellate Division
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17 LINDA PONDEN v. WILLIAM E. PONDEN, et al. -- rank: 658

... THE JURY INSTRUCTIONS ISSUED RESPECTING MONEY LAUNDERING WERE PALPABLY INSUFFICIENT. N.J.S.A. 2C:21-25 provides: A person is guilty of a crime if the ... the criminal activity facilitated or promoted. Defendant admits, however, that N.J.S.A. 2C:21-25 does not, on its face, require the elemental separation of ... certif. denied , 180 N.J. 354 (2004).     The text of N.J.S.A. 2C:21-25 makes clear by use of the designations (a) or (b ... person . . . possesses property known to be derived from criminal activity. [ N.J.S.A. 2C:21-25(a)]. 'Person' means any . . . enterprise which is capable of holding ... fraud activity. Ibid.     Federal case law, therefore, supports application of N.J.S.A. 2C:21-25 to defendant's conduct. A conviction pursuant to 18 U ... the criminal activity.     There is no model jury charge for N.J.S.A. 2C:21-25. The judge’s proposed charge was based on a “ ...

docket:	a4661-02
court:	njappellate
decided:	2004-11-29
status:	published
citation:	373 N.J. Super. 253
Document Size:	43955

18 STATE OF NEW JERSEY v. CARLO AMATO -- rank: 643

... two counts of first-degree financial facilitation of criminal activity, N.J.S.A. 2C:21-25(b)(2)(a) and N.J.S.A. 2C:21-25(c). Two months later, defendant was charged with second-degree financial facilitation of criminal activity, N.J.S.A. 2C:21-25(c); second-degree theft by deception; and fourth-degree making ... was charged with second-degree financial facilitation of criminal activity, N.J.S.A. 2C:21-25(a), and fourth- A-2788-21 2 degree possession of ...

docket:	a2788-21
court:	NJ Superior Court Appellate Division
decided:	2023-10-10
status:	Unpublished
citation:
Document Size:	39210

19 STATE OF NEW JERSEY v. KATHLEEN M. DORSETT -- rank: 631

... 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 conspiracy ... 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) fourth ...

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

20 STATE OF NEW JERSEY v. DAWMEEN FITZGERALD -- rank: 629

... 35-7.1; first-degree financial facilitation of criminal activity, N.J.S.A. 2C:21-25(a); third-degree unlawful possession of a weapon in Newark ... only on possession of cash proceeds from drug sales. Through N.J.S.A. 2C:21-25 and N.J.S.A. 2C:21-27(c), the ...

docket:	A1282-05
court:	New Jersey Superior Court Appellate Division
decided:	2008-06-30
status:	unpublished
citation:
Document Size:	135133

21 STATE OF NEW JERSEY v. DAWMEEN FITZGERALD -- rank: 629

... 35-7.1; first-degree financial facilitation of criminal activity, N.J.S.A. 2C:21-25(a); third-degree unlawful possession of a weapon in Newark ... only on possession of cash proceeds from drug sales. Through N.J.S.A. 2C:21-25 and N.J.S.A. 2C:21-27(c), the ...

docket:	A5387-04
court:	New Jersey Superior Court Appellate Division
decided:	2008-06-30
status:	Published
citation:
Document Size:	132364

22 STATE OF NEW JERSEY v. DAWMEEN FITZGERALD -- rank: 629

... 35-7.1; first-degree financial facilitation of criminal activity, N.J.S.A. 2C:21-25(a); third-degree unlawful possession of a weapon in Newark ... only on possession of cash proceeds from drug sales. Through N.J.S.A. 2C:21-25 and N.J.S.A. 2C:21-27(c), the ...

docket:	A6158-04
court:	New Jersey Superior Court Appellate Division
decided:	2008-06-30
status:	Published
citation:
Document Size:	132363

23 STATE OF NEW JERSEY v. JOHN D. FITZGERALD -- rank: 629

... 35-7.1; first-degree financial facilitation of criminal activity, N.J.S.A. 2C:21-25(a); third-degree unlawful possession of a weapon in Newark ... only on possession of cash proceeds from drug sales. Through N.J.S.A. 2C:21-25 and N.J.S.A. 2C:21-27(c), the ...

docket:	a6176-04
court:	New Jersey Superior Court Appellate Division
decided:	2008-06-30
status:	Published
citation:
Document Size:	132384

24 /usr/local/share/www/libweb/collections/courts/appellate/a5060-18.opn.html -- rank: 624

... 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 ... 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 facilitation ... 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 2C ...

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25 STATE OF NEW JERSEY v. JOSE O. ESCOBAR -- rank: 619

... not cover safety equipment, including fire extinguishers. Defendant alternatively challenged N.J.S.A. 2C:21-25 and -26 as unconstitutionally vague. The State justified the search ... U.S.C.A. § 1956, Judge DeVesa was convinced N.J.S.A. 2C:21-25 and -26 were neither unconstitutionally vague nor overbroad. See State ... effect. Id. at 498. Accordingly, defendant's motion to declare N.J.S.A. 2C:21-25 unconstitutional must be denied. On appeal, defendant essentially renews the ...

docket:	a4816-09
court:	NJ Superior Court Appellate Division
decided:	2011-07-25
status:	unpublished
citation:
Document Size:	30327

26 STATE OF NEW JERSEY v. ALBERTO MARTINEZ -- rank: 614

... count ten); and third-degree financial facilitation of criminal activity, N.J.S.A. 2C:21-25(a) (count eleven). A-1063-21 2 The trial judge ...

docket:	a1063-21
court:	NJ Superior Court Appellate Division
decided:	2023-10-04
status:	Unpublished
citation:
Document Size:	44550

27 /usr/local/share/www/libweb/collections/courts/appellate/a3594-17.opn.html -- rank: 609

... 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-degree ... 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 evidence ...

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28 /usr/local/share/www/libweb/collections/courts/appellate/a1028-14a2838-14.opn.html -- rank: 604

... of the sentences imposed for financial facilitation of criminal activity, N.J.S.A. 2C:21-25(b)(2); we affirm in all other respects. Before trial ... three counts of second-degree financial facilitation of criminal activity, N.J.S.A. 2C:21-25(b)(2); two counts of second-degree conspiracy to commit ...

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court:	NJ Superior Court Law/Chancery Division
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Document Size:	41788

29 STATE OF NEW JERSEY v. EMIL F. HANNA -- rank: 597

... count twelve); and third-degree financial facilitation of criminal activity, N.J.S.A. 2C:21-25(a) (count thirteen). Hanna was additionally charged with second-degree ...

docket:	a2098-17
court:	NJ Superior Court Appellate Division
decided:	2020-02-25
status:	Unpublished
citation:
Document Size:	42458

30 STATE OF NEW JERSEY v. TONIJAH CRISS -- rank: 592

... on count one; on count four, second-degree money laundering, N.J.S.A. 2C:21-25(b), ten years, three years to be served without parole ...

docket:	a5322-10
court:	NJ Superior Court Appellate Division
decided:	2015-03-03
status:	unpublished
citation:
Document Size:	288683