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31 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:	a3424-10
court:	NJ Superior Court Appellate Division
decided:	2015-03-03
status:	unpublished
citation:
Document Size:	288683

32 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:	a1345-11
court:	superior court trial
decided:	2015-03-03
status:	unpublished
citation:
Document Size:	288546

33 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:	a4986-10
court:	NJ Superior Court Appellate Division
decided:	2015-03-03
status:	unpublished
citation:
Document Size:	288683

34 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:	a4145-10
court:	NJ Superior Court Appellate Division
decided:	2015-03-03
status:	unpublished
citation:
Document Size:	288683

35 STATE OF NEW JERSEY v. MATTHEW H. CABRITA -- rank: 590

... 10(a)(1) (count three); and second-degree money laundering, N.J.S.A. 2C:21-25(a) (count four). Following the suppression hearing, the judge entered ...

docket:	a2980-21
court:	NJ Superior Court Appellate Division
decided:	2024-01-25
status:	Unpublished
citation:
Document Size:	42053

36 JOSEPH VAS v. BOARD OF TRUSTEES PUBLIC EMPLOYEES RETIREMENT SYSTEM OF NEW JERSEY - -- rank: 580

... 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 27 ...

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status:	Unpublished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

37 /usr/local/share/www/libweb/collections/courts/appellate/a1229-19.opn.html -- rank: 580

... S.A. 2C:35-5, Money Laundering, in violation of N.J.S.A. 2C:21-25, Endangering the Welfare of Children, in violation of N.J ...

docket:
court:	New Jersey Superior Court Appellate Division
decided:
status:
citation:
Document Size:	52436

38 DOCKET NO. A-1715-09T1 A-1856-09T1 STATE OF NEW JERSEY v. GARY R. MADDOX, a/k/a GARY FOSTER STATE OF NEW JERSEY v. JASON E. MCKINNON a/k/a JASON E. MORRIS -- rank: 565

... 1) (count thirteen); (6) second-degree money laundering, contrary to N.J.S.A. 2C:21-25(a) (count fourteen); and (7) second-degree endangering the welfare ...

docket:	a1856-09
court:	NJ Superior Court Appellate Division
decided:	2013-07-08
status:	unpublished
citation:
Document Size:	184201

39 /usr/local/share/www/libweb/collections/courts/supreme/a1715-09.opn.html -- rank: 565

... 1) (count thirteen); (6) second-degree money laundering, contrary to N.J.S.A. 2C:21-25(a) (count fourteen); and (7) second-degree endangering the welfare ...

docket:
court:	NJ Superior Court Law/Chancery Division
decided:
status:
citation:
Document Size:	185857

40 DOCKET NO. A-1715-09T1 A-1856-09T1 STATE OF NEW JERSEY v. GARY R. MADDOX, a/k/a GARY FOSTER STATE OF NEW JERSEY v. JASON E. MCKINNON a/k/a JASON E. MORRIS -- rank: 565

... 1) (count thirteen); (6) second-degree money laundering, contrary to N.J.S.A. 2C:21-25(a) (count fourteen); and (7) second-degree endangering the welfare ...

docket:	a1715-09
court:	New Jersey Superior Court Appellate Division
decided:	2013-07-08
status:	Published
citation:
Document Size:	186871

41 /usr/local/share/www/libweb/collections/courts/supreme/a1856-09.opn.html -- rank: 565

... 1) (count thirteen); (6) second-degree money laundering, contrary to N.J.S.A. 2C:21-25(a) (count fourteen); and (7) second-degree endangering the welfare ...

docket:
court:	NJ Superior Court Law/Chancery Division
decided:
status:
citation:
Document Size:	185857

42 In re Subpoena Duces Tecum on Custodian of Records -- rank: 563

... A. 2C:37-3(a); and first-degree money laundering, N.J.S.A. 2C:21-25. Prior to arraignment, defendant sought and obtained representation by counsel ...

docket:	A-25-11
court:	NJ Supreme Court
decided:	2013-05-14
status:
citation:	214 N.J. 147 68 A.3d 308
Document Size:	96700

43 STATE OF NEW JERSEY v. WILSON A. PINOS RIVERA -- rank: 560

... degree conspiracy to commit money laundering and theft by deception, N.J.S.A. 2C:21-25(b)(2)(a), N.J.S.A. 2C:20-4 ... degree conspiracy to commit money laundering and theft by deception, N.J.S.A. 2C:21- 25(b)(2)(a), N.J.S.A. 2C:20-4 ... J.S.A. 2C:5-2; first-degree money laundering, N.J.S.A. 2C:21-25(b)(2)(a) and N.J.S.A. 2C:2 ...

docket:	a3253-21
court:	NJ Superior Court Appellate Division
decided:	2024-03-04
status:	Unpublished
citation:
Document Size:	18124

44 STATE OF NEW JERSEY v. ONE 1994 FORD THUNDERBIRD, et al. -- rank: 543

... intended to be, utilized in furtherance of an unlawful activity . . . ." N.J.S.A. 2C:21-25 in answer to interrogatories as the unlawful activity involved and ...

docket:	A2471-00
court:	NJ Superior Court Appellate Division
decided:	2002-03-21
status:	published
citation:	349 N.J. Super. 352 793 A.2d 792
Document Size:	61565

45 STATE OF NEW JERSEY v. JOELLE D. CARONNA -- rank: 543

... A. 2C:35-5) and financial facilitation of criminal activity ( N.J.S.A. 2C:21-25), N.J.S.A. 2C:5-2; first-degree maintaining ... b)(11); and third-degree financial facilitation of criminal activity, N.J.S.A. 2C:21-25(a). 4 A-0580-20 The State—joined by the ...

docket:	a0580-20
court:	NJ Superior Court Appellate Division
decided:	2021-11-03
status:	Published
citation:
Document Size:	99411