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16 STATE OF NEW JERSEY VS $36,560.00 IN US CURRENCY, STATE OF NEW JERSEY VS BEVERLY BLIGT & KENNETH JONES -- rank: 778

... unlawful activity or was an integral part of such activity. N.J.S.A. 2C:64-1 to -9.     On May 18, 1994, the Ocean County Grand ... therefore, the money was not subject to forfeiture pursuant to N.J.S.A. 2C:64-1 to -9. Accordingly, the trial court ordered that the money ...

docket:	a4064-94
court:	njappellate
decided:	1996-04-01
status:	published
citation:	289 N.J.Super. 237
Document Size:	61423

17 Robert Lavezzi v. State of New Jersey -- rank: 755

... indication in the record that a civil forfeiture action under N.J.S.A. 2C:64-1 to -9 was ever instituted with respect to the disputed ...

docket:	A-29-13
court:	NJ Supreme Court
decided:	2014-09-09
status:
citation:	219 N.J. 163 97 A.3d 681
Document Size:	94618

18 STATE OF NEW JERSEY v. AARON G. WILLIAMS -- rank: 730

... unlawfully possessed, carried, acquired or used' as ' prima facie contraband,' N.J.S.A. 2C:64-1(a)(1), but treats them as 'per se' contraband." In ...

docket:	a3655-13
court:	NJ Superior Court Appellate Division
decided:	2015-12-07
status:	unpublished
citation:
Document Size:	70444

19 IN THE MATTER OF THE REVOCATION OF EMANUEL BRICE'S FIREARMS PURCHASER IDENTIFICATION CARD AND COMPELLING THE SALE OF HIS FIREARMS -- rank: 724

... to A Jury Trial on the Issue of Forfeiture under N.J.S.A. 2C:64-1, -13. II. A. In the review of an order granting ... that the State should have moved under the forfeiture statute, N.J.S.A. 2C:64-1, -13 to take his weapons. Proceeding under this statute, argues ... in petitioner receiving compensation for his property. A forfeiture under N.J.S.A. 2C:64-1, -13, the process recommended by petitioner, would result in petitioner ... the acts which led to revocation of his FPIC. See N.J.S.A. 2C:64-1(1). There is no evidence that petitioner's weapons were ... to be used in furtherance of an unlawful activity. See N.J.S.A. 2C:64-1(2). We discern no basis for the State to 'seize ...

docket:	a0820-21
court:	NJ Superior Court Appellate Division
decided:	2023-08-04
status:	Unpublished
citation:
Document Size:	36139

20 STATE OF NEW JERSEY v. STUDIO 45 DISCOTHEQUE INC -- rank: 713

... mandate of the guidelines. Appellants argue that the forfeiture statue, N.J.S.A. 2C:64-1 to -9, controls, and that the statute establishes two broad ... The Code of Criminal Justice authorizes forfeiture proceedings pursuant to N.J.S.A. 2C:64-1 to -9. The statute creates two categories of property subject ... Seven Thousand Dollars , supra , 136 N.J. at 233 (citing N.J.S.A. 2C:64-1). "Prima facie contraband is automatically forfeited once seized by the ... integral part of' the illegal act." Id. at 234 (quoting N.J.S.A. 2C:64-1). Finding a direct, causal connection is a fact-specific determination ...

docket:	a0242-14
court:	NJ Superior Court Appellate Division
decided:	2016-03-04
status:	unpublished
citation:
Document Size:	23001

21 IN THE MATTER OF RICHARD HUFTEN'S APPLICATION FOR A PERMIT TO CARRY A HANDGUN IN THE MATTER OF THE REVOCATION OF RICHARD HUFTEN'S FIREARMS PURCHASER IDENTIFICATION CARD AND COMPELLING THE SALE OF HIS FIREARMS -- rank: 707

... that certain other statutes permit the forfeiture of firearms. See N.J.S.A. 2C:64-1 (permitting forfeiture of firearms used in conjunction with criminal activity ... firearms because they constitute 'firearms which are unlawfully possessed' under N.J.S.A. 2C:64-1(a)(1). We are unpersuaded by this argument as the ...

docket:	a0473-20
court:	NJ Superior Court Appellate Division
decided:	2022-01-11
status:	Unpublished
citation:
Document Size:	29520

22 STATE OF NEW JERSEY v. ASSETS AND ACCOUNTS IN THE NAME OF SUSSMAN DRUGS 422 10th Avenue, Paterson, NJ -- rank: 707

... the seizure and restraint of the captioned property, pursuant to N.J.S.A. 2C:64-1 et seq." On December 14, 2007, the State filed a ... property to the State pursuant to the civil forfeiture statutes, N.J.S.A. 2C:64-1 to -9 (collectively referred to as the forfeiture statute). On ... and the third party defendants acted under the authority of N.J.S.A. 2C:64-1, et seq . Further, the [c]ourt notes that the alleged ...

docket:	a4419-08
court:	superior court appellate division
decided:	2010-08-11
status:	unpublished
citation:
Document Size:	51360

23 IN THE MATTER OF P.F.C. -- rank: 698

... unlawfully possessed, acquired, or used in furtherance of unlawful activity , N.J.S.A. 2C:64-1(a)(1) to (2), the FERPO and TERPO statutes, N ...

docket:	a1024-22
court:	appellate
decided:	2024-05-17
status:	Unpublished
citation:
Document Size:	40798

24 STATE OF NEW JERSEY v. JOSE R. MORALES-RIVERA -- rank: 693

... or N.J.S.A 2C:25-5. Additionally, citing N.J.S.A. 2C:64-1, the judge found impoundment of defendant's car was proper ... distribute, defendant forfeited his property interest in the vehicle . See N.J.S.A. 2C:64-1(a)(2). The police were not required to obtain his ...

docket:	a1443-20
court:	NJ Superior Court Appellate Division
decided:	2022-03-14
status:	Unpublished
citation:
Document Size:	34550

25 /usr/local/share/www/libweb/collections/courts/appellate/a3750-19.opn.html -- rank: 693

... activity or is the proceeds of illegal activities.' Ibid. (citing N.J.S.A. 2C:64-1(a)(2)-(4)). Pursuant to N.J.S.A. 2C ... 8 Seven Thousand Dollars, 136 N.J. at 234 (quoting N.J.S.A. 2C:64-1(a)). The January 7, 2020 order denying reconsideration also fails ...

docket:
court:
decided:
status:
citation:
Document Size:	14990

26 LaFage v. Jani, M.D. -- rank: 681

... pursuant to statute, see L. 1898, c. 237, § 168, and N.J.S.A. 2C:64-1 to -9, the felony-merger doctrine that was part of ...

docket:	a-65-99
court:	njsupreme
decided:	2001-02-22
status:
citation:	166 N.J. 412
Document Size:	144285

27 STATE OF NEW JERSEY v. JOHN BREK -- rank: 673

... facie contraband includes firearms unlawfully possessed, carried, acquired or used. N.J.S.A. 2C:64-1(a)(1). Derivative contraband includes property that has been or ... integral part of illegal activity," or "proceeds of illegal activities." N.J.S.A. 2C:64-1(a)(2),(3),(4). Unlike prima facie contraband, derivative contraband ...

docket:	a1089-10
court:	NJ Superior Court Appellate Division
decided:	2012-05-22
status:	unpublished
citation:
Document Size:	22752

28 STATE OF NEW JERSEY VS ONE 1990 HONDA ACCORD, ET AL. -- rank: 653

... jury trial in in rem civil forfeiture proceedings similar to N.J.S.A. 2C:64-1 to -9. See One 1984 Z-28 Camaro Coupe , supra ...

docket:	a6880-95
court:	njappellate
decided:	1996-06-16
status:	published
citation:	302 N.J.Super. 225
Document Size:	30504

29 STATE OF NEW JERSEY VS $3,000.00 IN US CURRENCY: ET AL -- rank: 636

... This is an in rem civil forfeiture proceeding pursuant to N.J.S.A. 2C:64-1 to -9 arising out of the arrest and conviction on ... double jeopardy analysis, the New Jersey in rem forfeiture statute, N.J.S.A. 2C:64-1 et seq. , is substantially the same as the federal legislation ...

docket:	a5180-94
court:	njappellate
decided:	1996-07-18
status:	published
citation:	292 N.J.Super. 205
Document Size:	20161

30 STATE OF NEW JERSEY v. 4194.00 IN U.S. CURRENCY -- rank: 633

... a verified complaint seeking forfeiture of the $4194 pursuant to N.J.S.A. 2C:64-1. The complaint alleged that the currency was the proceeds of ... must be done pursuant to New Jersey's forfeiture statute, N.J.S.A. 2C:64-1 to -9. Further, forfeiture statutes must be strictly construed against ... records and audiovisual works and items bearing a counterfeit mark. [ N.J.S.A. 2C:64-1(a)(1).] In contrast, derivative contraband "is itself innocent in ... Seven Thousand Dollars , supra , 136 N.J. at 233 (citing N.J.S.A. 2C:64-1(a)(2)-(4)). It is undisputed that the State is ...

docket:	a4340-11
court:	NJ Superior Court Appellate Division
decided:	2014-07-31
status:	unpublished
citation:
Document Size:	24650