Search Rutgers Law Library N.J. Court Opinions

46 ANTHONY KIRKLAND v. NEW JERSEY STATE PAROLE BOARD -- rank: 539

... 2C:41-2(c); first- and second-degree money laundering, N.J.S.A. 2C:21-25(b); third-degree promoting prostitution, N.J.S.A. 2C ... N.J.S.A. 2C:20-4; second-degree conspiracy, N.J.S.A. 2C:21-25; and third-degree falsifying records, N.J.S.A. 2C ...

docket:	a1834-13
court:	NJ Superior Court Appellate Division
decided:	2015-07-28
status:	unpublished
citation:
Document Size:	24687

47 /usr/local/share/www/libweb/collections/courts/appellate/a2552-19.opn.html -- rank: 534

... count eleven); and third-degree financial facilitation of criminal activity, N.J.S.A. 2C:21-25(a) (count twelve). Count thirteen only charged codefendant Richard Chambers ...

docket:
court:	NJ Superior Court Law/Chancery Division
decided:
status:
citation:
Document Size:	59929

48 STATE OF NEW JERSEY v. DAWSHON FITZGERALD -- rank: 521

... 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 firearm ...

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status:	unpublished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

49 STATE OF NEW JERSEY v. DAWUD FITZGERALD -- rank: 521

... 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 firearm ...

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status:	unpublished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

50 STATE OF NEW JERSEY v. DAWMEEN FITZGERALD -- rank: 521

... 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 firearm ...

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status:	unpublished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

51 STATE OF NEW JERSEY v. AMBOY NATIONAL BANK ACCOUNT NUMBER XXX-XXXX-2 -- rank: 521

... 2-6; and first-degree financial facilitation of a crime, N.J.S.A. 2C:21-25 and N.J.S.A. 2C:2-6. A motion ...

docket:	a0703-14
court:	NJ Superior Court Appellate Division
decided:	2016-08-26
status:	published
citation:	447 N.J.Super. 142 146 A.3d 188
Document Size:	63206

52 STATE OF NEW JERSEY v. STANLEY CLAIBORNE -- rank: 514

... b)(3), (count five); and financial facilitation of criminal activity, N.J.S.A. 2C:21-25(a), (count six). On February 25, 2020, defendant filed two ...

docket:	a3277-20
court:	NJ Superior Court Appellate Division
decided:	2023-07-17
status:	Unpublished
citation:
Document Size:	33747

53 /usr/local/share/www/libweb/collections/courts/appellate/a4500-14.opn.html -- rank: 507

... 41-2(c), and possession of property from criminal activity N.J.S.A. 2C:21-25(a). On April 6, 2015, Pucillo filed a New Jersey ...

docket:
court:	NJ Superior Court Law/Chancery Division
decided:
status:
citation:
Document Size:	44478

54 STATE OF NEW JERSEY v. JOSEPH DIORIO -- rank: 507

... 2C:5-2, N.J.S.A. 2C:20-4, N.J.S.A. 2C:21-25, N.J.S.A. 2C:21-9, and N.J ... 6 (count two); first-degree money laundering, in violation of N.J.S.A. 2C:21-25(b), N.J.S.A. 2C:21-8.1(b ...

docket:	a4981-07
court:	NJ Superior Court Appellate Division
decided:	2011-10-20
status:	published
citation:	422 N.J. Super. 445 29 A.3d 347
Document Size:	62918

55 STATE OF NEW JERSEY v. JOSEPH J. TALAFOUS, JR -- rank: 504

... 0072-S, which charged defendant with first-degree money laundering, N.J.S.A. 2C:21-25(b)(2)(a), and from a November 14, 2016 order ... ownership or control of the property derived from criminal activity[.]" N.J.S.A. 2C:21-25(b)(2)(a). As expressed in N.J.S.A ... of the money. On this appeal, the State acknowledges that N.J.S.A. 2C:21-25(b) requires proof of two transactions, the initial crime, followed ... ownership or control of the property derived from criminal activity." N.J.S.A. 2C:21-25(b)(2)(a). In fact, in most of the cases ...

docket:	a1838-16
court:	NJ Superior Court Appellate Division
decided:	2017-06-13
status:	unpublished
citation:
Document Size:	24533

56 STATE OF NEW JERSEY v. MARCOS A. CASTILLO HIDALGO -- rank: 502

... 35-10(a)(1) (count two); third-degree money laundering, N.J.S.A. 2C:21-25(a) (count three); and disorderly persons possession of drug paraphernalia ...

docket:	a2922-21
court:	NJ Superior Court Appellate Division
decided:	2023-07-03
status:	Unpublished
citation:
Document Size:	37892

57 STATE OF NEW JERSEY v. WILLIAM HILL -- rank: 499

... controlled dangerous substance'); Financial Facilitation of Criminal Activity (Money Laundering), N.J.S.A. 2C:21-25(a) to (c) (a defendant is culpable if he or ...

docket:	a4544-19
court:	NJ Superior Court Appellate Division
decided:	2023-01-23
status:	Published
citation:
Document Size:	81283

58 STATE OF NEW JERSEY v. BENITO GERMAN-ROSARIO -- rank: 499

... property believed to be from criminal activity, in violation of N.J.S.A. 2C:21- 25(a). A-1072-19T3 13 The court denied defendants' motion ...

docket:	a1072-19
court:	NJ Superior Court Appellate Division
decided:	2020-03-23
status:	Unpublished
citation:
Document Size:	51217

59 STATE OF NEW JERSEY v. LUQMAN ABDULLAH -- rank: 492

... 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), N ...

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

60 STATE OF NEW JERSEY v. EARL HAGGENS -- rank: 480

... 5-2; and second-degree financial facilitation of criminal activity, N.J.S.A. 2C:21-25(a). Williams was also charged with third- degree hindering apprehension ... b)(1); and second-degree financial facilitation of criminal activity, N.J.S.A. 2C:21-25(a). Each defendant was subsequently sentenced. Williams argues the following ...

docket:	a1924-19
court:	NJ Superior Court Appellate Division
decided:	2023-06-27
status:	Unpublished
citation:
Document Size:	39130