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 Results for ("N.J.S.A. 2c:21-25")   61 to 75 of 129 results. Run time: 0.760 seconds | Search time: 0.754 seconds    
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61 STATE OF NEW JERSEY v. BERNICE KIRKLAND MOTLEY -- rank: 478
... 2C:21-25b, N.J.S.A. 2C:20-4, N.J.S.A. 2C:21-25, N.J.S.A. 2C:2-6. He was sentenced ... her right to a jury trial, was convicted of conspiracy, N.J.S.A. 2C:21-25, N.J.S.A. 2C:21-25b, N.J.S ...
docket: A2270-03
court: NJ Superior Court Appellate Division
decided: 2006-04-03
status: unpublished
citation:
Document Size: 101423
62 STATE OF NEW JERSEY v. MAURICE HOWARD -- rank: 473
... defendant with third-degree financial facilitation of criminal activity (structuring), N.J.S.A. 2C:21-25(e)(3). Count Three charged defendant with third-degree possession ...
docket: a2620-22
court: NJ Superior Court Appellate Division
decided: 2023-09-25
status: Unpublished
citation:
Document Size: 29462
63 STATE OF NEW JERSEY VS. ISMAEL LORENZO -- rank: 473
... and (b)(11); third-degree financial facilitation of criminal activity, N.J.S.A. 2C:21-25(a); second-degree unlawful possession of a weapon while committing ...
docket: a0155-22
court: appellate
decided: 2024-06-28
status: Unpublished
citation:
Document Size: 46406
64 STATE OF NEW JERSEY v. JOSE R. MORALES-RIVERA -- rank: 470
... 1), N.J.S.A. 2C:35-5(b)(1), N.J.S.A. 2C:21-25(a); first-degree possession with intent to distribute cocaine, N ... a)(1); and third-degree financial facilitation of criminal activity, N.J.S.A. 2C:21-25(a) and N.J.S.A. 2C:2-6. Defendant ...
docket: a1443-20
court: NJ Superior Court Appellate Division
decided: 2022-03-14
status: Unpublished
citation:
Document Size: 34550
65 STATE OF NEW JERSEY v. LING ZHOU -- rank: 470
... conditional guilty plea conviction for financial facilitation of criminal activity, N.J.S.A. 2C:21-25(b)(2)(A). Defendant challenges the April 24, 2019 order ... charging defendant with first-degree financial facilitation of criminal activity, N.J.S.A. 2C:21-25(b)(2)(a); second-degree theft by deception, N.J ... S.A. 2C:21-27(a) ('The offense defined in [N.J.S.A. 2C:21-25(b)] constitutes a crime of the first degree if the ...
docket: a1151-19
court: NJ Superior Court Appellate Division
decided: 2021-02-23
status: Unpublished
citation:
Document Size: 25632
66 STATE OF NEW JERSEY v. JUAN R. RUIZ-MONTANO -- rank: 460
... 2C:2-6 (count nineteen); and third-degree money laundering, N.J.S.A. 2C:21-25(a) (count twenty). A-1070-19 3 facts, and, in ...
docket: a1070-19
court: NJ Superior Court Appellate Division
decided: 2022-01-07
status: Unpublished
citation:
Document Size: 56579
67 STATE OF NEW JERSEY v. RACHEL MARSHALL -- rank: 456
... or the financial facilitation of criminal activity in violation of N.J.S.A. 2C:21-25 . . . [.]" Count One further alleges that the conspiracy "occurred on about ... third-degree financial facilitation of criminal activity, in violation of N.J.S.A. 2C:21-25, N.J.S.A. 2C:21-26 and N.J ...
docket: a6306-08
court: superior court appellate division
decided: 2010-02-23
status: unpublished
citation:
Document Size: 32029
68 STATE OF NEW JERSEY v. ISIAH C. COOPER, -- rank: 456
... 25 (count three); third-degree financial facilitation of criminal activity, N.J.S.A. 2C:21-25 (count four); third-degree possession of crack cocaine, N.J ...
docket: a0030-19
court: NJ Superior Court Appellate Division
decided: 2020-11-20
status: Unpublished
citation:
Document Size: 23027
69 STATE OF NEW JERSEY v. KATHLEEN M. DORSETT -- rank: 453
... criminal activity, N.J.S.A. 2C:5-2 and N.J.S.A. 2C:21- 25(e)(3) (defendant, T. Dorsett, and L. Dorsett); count twelve: third-degree financial facilitation of criminal activity, N.J.S.A. 2C:21-25(e)(3) (defendant, T. Dorsett, and L. Dorsett); count thirteen ...
docket: a0311-16
court: NJ Superior Court Appellate Division
decided: 2018-06-07
status: unpublished
citation:
Document Size: 63383
70 SUSSEX COMMONS OUTLETS L.L.C v. CHELSEA PROPERTY GROUP INC. -- rank: 451
... from criminal activity, an element required to prove money laundering. N.J.S.A. 2C:21-25. IV. Plaintiff contends that the trial judge erred in dismissing ...
docket: a3714-07
court: superior court appellate division
decided: 2010-09-23
status: unpublished
citation:
Document Size: 49219
71 STATE OF NEW JERSEY VS. ANDREW DAVIS -- rank: 446
... and money laundering, N.J.S.A. 2C:5-2, N.J.S.A. 2C:21-25(a) and (c), and N.J.S.A. 2C:35 ...
docket: a2747-21
court: appellate
decided: 2024-04-26
status: Unpublished
citation:
Document Size: 15865
72 IN THE MATTER OF THE EXPUNGEMENT OF THE CRIMINAL RECORDS OF R.Z. -- rank: 443
... financial facilitation of criminal activity, known commonly as money laundering. N.J.S.A. 2C:21-25. The State argues the court erred because N.J.S ...
docket: a4253-11
court: NJ Superior Court Appellate Division
decided: 2013-01-28
status: published
citation: 429 N.J.Super. 295 58 A.3d 1178
Document Size: 39758
73 STATE OF NEW JERSEY v. OSHER EISEMANN -- rank: 441
... s testimony and documentary evidence. . To establish money laundering under N.J.S.A. 2C:21-25(b)(2), the State must prove an underlying criminal activity ...
docket: a0186-22
court: NJ Superior Court Appellate Division
decided: 2023-05-26
status: Unpublished
citation:
Document Size: 35704
74 STATE OF NEW JERSEY v. BERNICE KIRKLAND MOTLEY -- rank: 441
... 2C:21-25b, N.J.S.A. 2C:20-4, N.J.S.A. 2C:21-25, N.J.S.A. 2C:2-6. He was sentenced ... her right to a jury trial, was convicted of conspiracy, N.J.S.A. 2C:21-25, N.J.S.A. 2C:21-25b, N.J.S ...
docket: A0406-04
court: NJ Superior Court Appellate Division
decided: 2006-04-03
status: unpublished
citation:
Document Size: 101423
75 /usr/local/share/www/libweb/collections/courts/appellate/a2282-18.opn.html -- rank: 436
... five); third- degree financial facilitation of criminal activity (money laundering), N.J.S.A. 2C:21-25(a) (count six); and fourth-degree possession of a weapon ...
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