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76 STATE OF NEW JERSEY v. MELVIN Y. CORREA -- rank: 429

... b)(3); A-3944-18 6 third-degree money laundering, N.J.S.A. 2C:21-25(a); and fourth-degree possession with intent to distribute drug ...

docket:	a3944-18
court:	NJ Superior Court Appellate Division
decided:	2021-03-22
status:	Unpublished
citation:
Document Size:	44906

77 PAULA FABRIS and DANILO LIOY v. TRAFFIC SHOES -- rank: 429

... obtaining merchandise using an instrument obtained through a criminal enterprise, N.J.S.A. 2C:21-25(b). 5 Canzano, believing that "in order to get the ... us. 5 It appears that plaintiff was originally charged under N.J.S.A. 2C:21-25(a). This archive is a service of Rutgers School of ...

docket:	a4328-12
court:	New Jersey Superior Court Appellate Division
decided:	2014-07-01
status:	Published
citation:
Document Size:	19599

78 STATE OF NEW JERSEY v. A.L. -- rank: 426

... on a number of offenses, including first-degree money laundering, N.J.S.A. 2C:21-25; first-degree racketeering, N.J.S.A. 2C:41-2 ...

docket:	a4429-13
court:	NJ Superior Court Appellate Division
decided:	2015-05-18
status:	published
citation:	440 N.J.Super. 400 114 A.3d 365
Document Size:	68718

79 IN RE STATE GRAND JURY INVESTIGATION -- rank: 424

... A. 54:52-9; [and] money laundering, in violation of N.J.S.A. 2C:21-25, involving property valued in excess of $500,000." In re ...

docket:	a5123-11
court:	NJ Superior Court Appellate Division
decided:	2013-03-21
status:	unpublished
citation:
Document Size:	41261

80 STATE OF NEW JERSEY v. YSAIAS SEVERINO-LANTIGUA -- rank: 414

... 2 (Count Fifteen); third-degree financial facilitation of criminal activity, N.J.S.A. 2C:21-25 (Count Sixteen); first-degree leader of narcotics trafficking network, N ...

docket:	a3906-14
court:	NJ Superior Court Appellate Division
decided:	2016-11-15
status:	unpublished
citation:
Document Size:	32386

81 IN THE MATTER OF THE LICENSE OF MARIEJO JOYCE CONSTANT, R.N. -- rank: 414

... with first-degree financial facilitation of criminal activity pursuant to N.J.S.A. 2C:21-25(a), (b)(1)-(2), (c), second-degree theft by deception ...

docket:	a0742-13
court:	NJ Superior Court Appellate Division
decided:	2015-08-28
status:	unpublished
citation:
Document Size:	36745

82 STATE OF NEW JERSEY v. ONE 2001 MERCEDES BENZ CL 500, VIN NO. WDBPJ75JX1-A009787 -- rank: 409

... was asserted as the basis for the forfeiture. S ee N.J.S.A. 2C:21-25. Fourth, they argued that the State had impermissibly relied on ...

docket:	A1229-05
court:	NJ Superior Court Appellate Division
decided:	2006-08-15
status:	unpublished
citation:
Document Size:	38890

83 STATE OF NEW JERSEY v. RAJIV ABROL -- rank: 409

... 21-15; and second-degree financial facilitation of criminal activity, N.J.S.A. 2C:21-25(b)(1) and (2)(a). The victim of these offenses ...

docket:	a0001-10
court:	NJ Superior Court Appellate Division
decided:	2011-07-18
status:	unpublished
citation:
Document Size:	32807

84 STATE OF NEW JERSEY v. ONE 2001 MERCEDES BENZ CL 500, VIN NO. WDBPJ75JX1-A009787 -- rank: 409

... was asserted as the basis for the forfeiture. S ee N.J.S.A. 2C:21-25. Fourth, they argued that the State had impermissibly relied on ...

docket:	A1230-05
court:	NJ Superior Court Appellate Division
decided:	2006-08-15
status:	unpublished
citation:
Document Size:	38890

85 STATE OF NEW JERSEY v. ELIZABETH SANCHEZ -- rank: 407

... Count Nine), and one count of third-degree financial facilitation, N.J.S.A. 2C:21-25(a) (Count Ten). As part of the plea agreement, the ...

docket:	a1572-19
court:	NJ Superior Court Appellate Division
decided:	2021-09-27
status:	Unpublished
citation:
Document Size:	27719

86 STATE OF NEW JERSEY v. GARRY FLOYD -- rank: 404

... count four); and third-degree financial facilitation of criminal activity, N.J.S.A. 2C:21-25(a) (count five). The charges stemmed from an August 19 ...

docket:	a2592-20
court:	NJ Superior Court Appellate Division
decided:	2022-10-17
status:	Unpublished
citation:
Document Size:	25685

87 STATE OF NEW JERSEY v. ROBERT DORAN -- rank: 404

... b)(11); and third-degree financial facilitation of criminal activity, N.J.S.A. 2C:21-25(a) and (b). Defendant applied to the PTI Unit manager ...

docket:	a0982-20
court:	NJ Superior Court Appellate Division
decided:	2022-03-02
status:	Unpublished
citation:
Document Size:	20718

88 STATE OF NEW JERSEY v. THOMAS WEIR -- rank: 397

... 2C:20-4(a) (count one); third-degree money laundering, N.J.S.A. 2C:21-25(a)(b)(1) and (2) (count two); failure to pay ...

docket:	a5937-17
court:	NJ Superior Court Appellate Division
decided:	2020-05-12
status:	Unpublished
citation:
Document Size:	43804

89 STATE OF NEW JERSEY v. DIAAB SIDDIQ -- rank: 392

... ENGAGED IN DRUG DEALING Siddiq pled guilty to money laundering, N.J.S.A. 2C:21-25(a); maintaining a narcotics production facility, N.J.S.A ...

docket:	a1250-19
court:	NJ Superior Court Appellate Division
decided:	2022-03-07
status:	Unpublished
citation:
Document Size:	45770

90 STATE OF NEW JERSEY v. BOBBY SINGLETARY -- rank: 392

... 27-2(c), (count four); and third-degree money laundering, N.J.S.A. 2C:21-25 and N.J.S.A. 2C:2-6 (count ten ...

docket:	a4849-13
court:	NJ Superior Court Appellate Division
decided:	2017-02-08
status:	unpublished
citation:
Document Size:	41849