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 Results for ("N.J.S.A. 2c:21-25")   1 to 15 of 129 results. Run time: 0.829 seconds | Search time: 0.822 seconds    
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1 STATE OF NEW JERSEY v. W.C. -- rank: 1000
... 6). The State contends the alleged disability requires forfeiture under N.J.S.A. 2C:21-25(d)(3).11 The State also contends N.J.S ...
docket: a0800-20
court: NJ Superior Court Appellate Division
decided: 2021-06-24
status: Published
citation:
Document Size: 52495
2 C.R. v. M. T. \t -- rank: 841
... cause a reasonable person to fear for his safety . . . .”); N.J.S.A. 2C:21-25(a) (“A person is guilty of a crime if ...
docket: a_47_22
court: supreme
decided: 2024-04-19
status: Published
citation:
Document Size: 136563
3 STATE OF NEW JERSEY v. NORMAN PRICE -- rank: 782
... indictment contained: (1) two counts of second-degree money laundering, N.J.S.A. 2C:21-25(b)(2)(a), N.J.S.A. 2C:21-25(c), and N.J.S.A. 2C:2-6 (counts ... TO SUPPORT HIS CONVICTION FOR MONEY LAUNDERING, IN VIOLATION OF [ N.J.S.A. ] 2C:21-25(b)(2)(a). POINT TWO THE DEFENDANT'S FIFTH AMENDMENT ... s accomplice, knowingly engaged in money laundering in violation of N.J.S.A. 2C:21-25(b)(2)(a). McRae concedes that the evidence presented by ... brief, Price further argues, again for the first time, that N.J.S.A. 2C:21-25(b)(2)(a) is inapplicable to this case. Price relies ... of the scheme, we are not persuaded that this renders N.J.S.A. 2C:21-25(b)(2)(a) inapplicable. Price further argues in his ...
docket: a2847-06
court: NJ Superior Court Appellate Division
decided: 2011-12-06
status: unpublished
citation:
Document Size: 94802
4 STATE OF NEW JERSEY v. NATASHA McRAE -- rank: 782
... indictment contained: (1) two counts of second-degree money laundering, N.J.S.A. 2C:21-25(b)(2)(a), N.J.S.A. 2C:21-25(c), and N.J.S.A. 2C:2-6 (counts ... TO SUPPORT HIS CONVICTION FOR MONEY LAUNDERING, IN VIOLATION OF [ N.J.S.A. ] 2C:21-25(b)(2)(a). POINT TWO THE DEFENDANT'S FIFTH AMENDMENT ... s accomplice, knowingly engaged in money laundering in violation of N.J.S.A. 2C:21-25(b)(2)(a). McRae concedes that the evidence presented by ... brief, Price further argues, again for the first time, that N.J.S.A. 2C:21-25(b)(2)(a) is inapplicable to this case. Price relies ... of the scheme, we are not persuaded that this renders N.J.S.A. 2C:21-25(b)(2)(a) inapplicable. Price further argues in his ...
docket: a3484-06
court: NJ Superior Court Appellate Division
decided: 2011-12-06
status: unpublished
citation:
Document Size: 90508
5 STATE OF NEW JERSEY v. IAN W. MARIAS, -- rank: 782
... charged with engaging in a money laundering transaction prohibited by N.J.S.A. 2C:21-25(b), the 'amount involved' is the fair market value of ... Marias with engaging in a money laundering transaction prohibited under N.J.S.A. 2C:21-25(b)(2)(a). That provision, in pertinent part, makes a ... Div. 2004), we explained that our money laundering statute in N.J.S.A. 2C:21-25 essentially criminalizes three distinct types of activities. First, N.J.S.A. 2C:21-25(a) criminalizes the possession or transportation of property that a ... in this case was not indicted under this provision. Next, N.J.S.A. 2C:21-25(b) criminalizes two types of transactions involving property known to be derived from criminal activity. N.J.S.A. 2C:21- 25(b)(1) prohibits transactions intended to facilitate or promote ...
docket: a2145-19
court: NJ Superior Court Appellate Division
decided: 2020-05-19
status: Published
citation:
Document Size: 29404
6 State v. Joseph Diorio -- rank: 763
... offense, but the broad scope of the New Jersey statute, N.J.S.A. 2C:21-25, supports the conclusion that money laundering is a continuous offense ... 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 ... offense because neither the language, meaning, nor legislative history of N.J.S.A. 2C:21-25 reveals it to be a continuing offense, and nothing inherent ... 1994) (hereinafter Assembly Statement No. 889 )). The court noted that N.J.S.A. 2C:21-25 is not narrowly confined to the sanitization of illicit funds ...
docket: A-110-11
court: NJ Supreme Court
decided: 2014-02-12
status:
citation:
Document Size: 111685
7 STATE OF NEW JERSEY v. STEVEN H. SALAMI -- rank: 746
... two counts of first-degree financial facilitation of criminal activity, N.J.S.A. 2C:21-25(a) and (c), colloquially referred to as money laundering. The ... State, did not establish the elements of money laundering under N.J.S.A. 2C:21-25(a) or (c). We granted the State's motion for ... misappropriated established a prima facie case of financial facilitation under N.J.S.A. 2C:21-25(a) and (c). 1 We granted the motion of the ... at 266, was limited to subsection (b)(1) and (2), N.J.S.A. 2C:21- 25(b)(1) and (2), the trial court found 'evidence of ... his actions satisfied the requisite elements of money laundering under N.J.S.A. 2C:21-25(a) or (c).' Determining the allegations of money laundering in ... in dismissing the two financial facilitation counts of the indictment. N.J.S.A. 2C:21-25 provides in pertinent part that: A person is guilty ...
docket: a2958-21
court: NJ Superior Court Appellate Division
decided: 2023-11-27
status: Unpublished
citation:
Document Size: 31146
8 /usr/local/share/www/libweb/collections/courts/appellate/a3781-18.opn.html -- rank: 731
... Eisemann of two second-degree offenses: financial facilitation (money laundering), N.J.S.A. 2C:21-25(b)(1) (count three), and misconduct by a corporate official ... or control of the funds, contrary to the provisions of N.J.S.A. 2C:21- 25(b), N.J.S.A. 2C:21-27 and N ... convicted on counts two, four, or five. However, the statute, N.J.S.A. 2C:21- 25(b)(1), 'does not require that a particular underlying crime ... 624 (2014). Defendant was convicted under the 'promotion prong' of N.J.S.A. 2C:21-25(b)(1). For that reason, the trial court's instruction ... suffice.' Model Jury Charge (Criminal), 'Financial Facilitation of Criminal Activity (N.J.S.A. 2C:21-25(b)(1))' (approved June 2009). A-3781-18T4 12 The ... See Model Jury Charge (Criminal), 'Financial Facilitation of Criminal Activity (N.J.S.A. 2C:21-25(b)(1))' (approved June 2009). Additionally, the trial judge ...
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Document Size: 86804
9 STATE OF NEW JERSEY v. RICHARD W. BERNARDI, SR. -- rank: 726
... a) (count two); first-degree financial facilitation of criminal activity, N.J.S.A. 2C:21- 25(b)(2)(a) (count three); second-degree theft by deception ...
docket: a0752-17
court: NJ Superior Court Appellate Division
decided: 2018-08-28
status: Published
citation: 456 N.J.Super. 176 192 A.3d 1040
Document Size: 57741
10 STATE OF NEW JERSEY v. MARSHA G. BERNARD, -- rank: 721
... facilitate criminal activity, N.J.S.A. 2C:5-2, N.J.S.A. 2C:21-25, and N.J.S.A. 2C:35-5; first-degree ... transactions. However, the statutory provisions upon which the State relied, N.J.S.A. 2C:21-25(a) and 25(b)(1), do not require that showing ... reasonable person would believe to be derived from criminal activity.' N.J.S.A. 2C:21-25(a). N.J.S.A. A-3811-15T2 47 2C ... property involved represents proceeds from some form . . . of criminal activity.' N.J.S.A. 2C:21-25(d); see State v. Harris, 373 N.J. Super. 253, 265 (App. Div. 2004) (noting that N.J.S.A. 2C:21-25 ''reach[es] well beyond'' laundering behavior and criminalizes ''any possession ... with the intent to facilitate or promote the criminal activity . . . .' N.J.S.A. 2C:21- 25(b)(1). But, the element does not require a ...
docket: a3811-15
court: NJ Superior Court Appellate Division
decided: 2019-02-06
status: Unpublished
citation:
Document Size: 96627
11 STATE OF NEW JERSEY v. TYQUAN FUQUA -- rank: 717
... and second-degree financial facilitation of criminal activity (money laundering), N.J.S.A. 2C:21-25(a), (b), and N.J.S.A. 2C:2-6 ... A. 2C:35-4.1; and second-degree money laundering, N.J.S.A. 2C:21-25(a), (b), and N.J.S.A. 2C:2-6 ... S.A. 2C:2-6; and second-degree money laundering, N.J.S.A. 2C:21- 25(a), N.J.S.A. 2C:21-25(b), and N.J.S.A. 2C:2-6. Defendant ... 2C:35-10(a)(1); and second-degree money laundering, N.J.S.A. 2C:21-25(a) and N.J.S.A. 2C:21-25(b). On May 17, 2017, Virgil proceeded to trial ...
docket: a3149-17
court: NJ Superior Court Appellate Division
decided: 2021-08-20
status: Unpublished
citation:
Document Size: 144018
12 /usr/local/share/www/libweb/collections/courts/appellate/a3722-17.opn.html -- rank: 714
... count four); and third- degree financial facilitation of criminal activity, N.J.S.A. 2C:21-25(a) (count nine). Based on the evidence seized from his ... sentence for his conviction for financial facilitation of criminal activity, N.J.S.A. 2C:21-25(a), under count nine. 3 The court sentenced Figuereo-Rodriguez ... year sentence for third-degree financial facilitation of criminal activity, N.J.S.A. 2C:21-25(a), under count nine.4 Defendants appealed from their convictions ... count nine, which charged financial facilitation of criminal activity under N.J.S.A. 2C:21-25(a). The statute provides that it is a crime to ... reasonable person would believe to be derived from criminal activity.' N.J.S.A. 2C:21-25(a); see also Cannel, N.J. Criminal Code Annotated, cmt ... on N.J.S.A. 2C:21-23 (2020) (explaining N.J.S.A. 2C:21-25 'punishes any possession of property known to be derived ...
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Document Size: 75820
13 STATE OF NEW JERSEY v. ABNER RODRIGUEZ -- rank: 690
... 1); third-degree financial facilitation of criminal activity (money laundering), N.J.S.A. 2C:21-25(a); second-degree possession of a firearm for an unlawful ...
docket: a3586-19
court: NJ Superior Court Appellate Division
decided: 2021-01-25
status: Published
citation:
Document Size: 111045
14 STATE OF NEW JERSEY v. IBN M. JONES, -- rank: 682
... 2C:5-2 (count two); (3) first-degree money laundering, N.J.S.A. 2C:21-25(a) and (b)(1) (count 3 The enhanced first-degree ... the degree of that crime, and that's found under N.J.S.A. 2C:21-25. A person is guilty of financial facilitation – and that ...
docket: a3771-18
court: NJ Superior Court Appellate Division
decided: 2023-03-21
status: Unpublished
citation:
Document Size: 128108
15 /usr/local/share/www/libweb/collections/courts/appellate/a0509-20.opn.html -- rank: 675
... three); first-degree financial facilitation of criminal activity (money laundering), N.J.S.A. 2C:21-25(a), 2C:21-25(b) or 2C:21-25(c ...
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court: NJ Superior Court Law/Chancery Division
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Document Size: 47601
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