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 Results for ("N.J.S.A. 2C:20-4")   1 to 15 of 228 results. Run time: 0.796 seconds | Search time: 0.789 seconds    
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1 State v. Joseph Diorio -- rank: 1000
... and witness tampering, N.J.S.A. 2C:5-2, N.J.S.A. 2C:20-4, N.J.S.A. 2C:21-25, N.J.S ... that a finding by this Court that theft by deception, N.J.S.A. 2C:20-4, is a continuing offense “would do violence” to the ... responds that the language of the theft by deception statute, N.J.S.A. 2C:20-4, manifests a legislative intent to prohibit continuing conduct because two ... The State next argues that if this Court holds that N.J.S.A. 2C:20-4 is a continuing offense, the indictment was timely filed. The ... be treated in this manner. A. We first assess whether N.J.S.A. 2C:20-4 is a continuing offense for the purpose of the statute ... to whom he stands in a fiduciary or confidential relationship. [ N.J.S.A. 2C:20-4.] “Amounts involved in thefts . . . committed pursuant to one ...
docket: A-110-11
court: NJ Supreme Court
decided: 2014-02-12
status:
citation:
Document Size: 111685
2 STATE OF NEW JERSEY V. EDMUND J. DAMIANO -- rank: 972
... convicted of five counts of third-degree theft by deception, N.J.S.A. 2C:20-4, and five related fourth-degree counts of the deceptive business ... J.S.A. 2C:21-7h. In addition, pursuant to N.J.S.A. 2C:20-4 and 2C:20-9, and, pursuant to N.J.S ... resulted in two charges: third-degree theft by deception under N.J.S.A. 2C:20-4 and fourth-degree deceptive business practices under See footnote 3 ... act, a proposition we discuss further in our consideration of N.J.S.A. 2C:20-4. More to the point, none of the counts charging crimes ... liens....but those customers were the named victims of the N.J.S.A. 2C:20-4 crimes. The potential for complete confusion and ultimate misleading was ... 21-7h We consider next the companion charges brought under N.J.S.A. 2C:20-4 is section a, See footnote 6 which provides that ...
docket: a5116-96
court: njappellate
decided: 1999-06-09
status: published
citation: 322 N.J.Super. 22
Document Size: 72143
3 STATE OF NEW JERSEY v. RICHARD W. BERNARDI, SR. -- rank: 950
... count one); second-degree theft by deception from the NJDEP, N.J.S.A. 2C:20-4(a) (count two); first-degree financial facilitation of criminal activity ... count three); second-degree theft by deception from Sussex,2 N.J.S.A. 2C:20-4(a) (count four); and second-degree theft of services, N ... two, which alleged defendants committed a theft in violation of N.J.S.A. 2C:20-4(a) by using deception to obtain the ACO. The court ... of count two, which charged second-degree theft by deception, N.J.S.A. 2C:20-4(a). The indictment alleges defendants committed a theft of the ... does not fit.' Defendants are charged in count two under N.J.S.A. 2C:20- 4(a), which provides A person is guilty of theft if ... f)(1). Applying these definitions, to establish a violation of N.J.S.A. 2C:20-4(a) based on the theft of the ACO alleged ...
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
4 JARWICK DEVELOPMENTS, INC v. JOSEPH WILF -- rank: 939
... N.J.S.A. 2C:21-15; theft by deception, N.J.S.A. 2C:20-4; falsification or tampering with records, N.J.S.A. 2C ...
docket: a2053-13
court: NJ Superior Court Appellate Division
decided: 2018-06-01
status: unpublished
citation:
Document Size: 210674
5 State of New Jersey v. Robert Goodwin -- rank: 933
... 17-1(a)(2); third-degree attempted theft by deception, N.J.S.A. 2C:20-4 and N.J.S.A. 2C:5-1; and second ...
docket: A-20-14
court: NJ Supreme Court
decided: 2016-01-19
status:
citation: 224 N.J. 102 129 A.3d 316
Document Size: 72336
6 /usr/local/share/www/libweb/collections/courts/appellate/squibs16-17.opn.html -- rank: 914
... 14T1 Defendant was convicted of third degree theft by deception, N.J.S.A. 2C:20-4, and fourth degree bad checks, N.J.S.A. 2C ...
docket:
court: NJ Superior Court Law/Chancery Division
decided:
status:
citation:
Document Size: 151111
7 STATE OF NEW JERSEY v. DU KANG -- rank: 903
... 5-2, (count one); and second-degree theft by deception, N.J.S.A. 2C:20-4, N.J.S.A. 2C:20-2b(1) and N ... that the evidence was insufficient to sustain his conviction under N.J.S.A. 2C:20-4. We note that defendant essentially argues that the jury's ... theft if he purposely obtains property of another by deception." N.J.S.A. 2C:20-4. To purposefully deceive means: (a) to "create[] or reinforce[] a ... presented sufficient evidence defendant violated each of the subsections of N.J.S.A. 2C:20-4 to sustain his conviction for second-degree theft by deception ... false impression" as to the purchase price of the business. N.J.S.A. 2C:20-4(a). Defendant advised H.D. that the purchase price was ... information which would affect his judgment" of the purchase transaction. N.J.S.A. 2C:20-4(b). Defendant provided H.D. with the letter of ...
docket: a4890-13
court: NJ Superior Court Appellate Division
decided: 2015-12-04
status: unpublished
citation:
Document Size: 43907
8 STATE OF NEW JERSEY v. BENJAMIN LEVINE -- rank: 861
... 2C:21-20 (count one), second-degree theft by deception, N.J.S.A. 2C:20-4 (count two), two counts of fourth-degree falsification of records ... jury found defendant guilty of second-degree theft by deception, N.J.S.A. 2C:20-4, for fraudulently obtaining payments from health insurers, including Medicare. On ...
docket: a4065-09
court: NJ Superior Court Appellate Division
decided: 2012-03-13
status: unpublished
citation:
Document Size: 76662
9 STATE OF NEW JERSEY v. WILLIAM SILVI -- rank: 836
... 2d 123 (1988)), certif. denied , 192 N.J. 599 (2007). N.J.S.A. 2C:20-4(a) provides that a person is guilty of theft by ...
docket: a3905-10
court: NJ Superior Court Appellate Division
decided: 2013-05-17
status: unpublished
citation:
Document Size: 56210
10 Statev. Brandon T. Morrison -- rank: 789
... Brandon Morrison on charges of third-degree theft by deception, N.J.S.A. 2C:20-4(a)–(c); third-degree theft by computer, N.J ...
docket: A-36-15
court: NJ Supreme Court
decided: 2016-12-14
status:
citation: 227 N.J. 295 151 A.3d 561
Document Size: 77844
11 /usr/local/share/www/libweb/collections/courts/appellate/a3594-17.opn.html -- rank: 781
... Pasinosky; Counts Eleven and Fourteen, second-degree theft by deception, N.J.S.A. 2C:20-4, from, respectively, the estate of Maria Matarazzo, and Peter Pasinosky ... dismiss count fourteen of the indictment, charging theft by deception, N.J.S.A. 2C:20-4, against Pasinosky and the Pasinosky estate. He maintained there was ... defendant's theft of the client's money through deceit, N.J.S.A. 2C:20-4. Specifically, he misrepresented that the amounts he requested were for ... his convictions on counts eleven (second-degree theft by deception, N.J.S.A. 2C:20-4) and thirteen (second-degree misapplication of entrusted property, N.J ...
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decided:
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Document Size: 68336
12 STATE OF NEW JERSEY v. ANTHONY WHITE -- rank: 772
... happened. Defendant was charged with second-degree theft by deception, N.J.S.A. 2C:20-4 and 2C:20-2 (Count One); second-degree theft by ... charged offenses. Defendant was charged with theft by deception under N.J.S.A. 2C:20-4. " A person is guilty of theft if he purposely obtains property of another by deception." N.J.S.A. 2C:20-4. "A person deceives if he purposely: (a) Creates or reinforces ... was the only victim named in the indictment. 7 Both N.J.S.A. 2C:20-4 and -5 require that the defendant take "property of another ...
docket: a1555-14
court: NJ Superior Court Appellate Division
decided: 0000-00-00
status: unpublished
citation:
Document Size: 53998
13 STATE OF NEW JERSEY v. NORMAN PRICE -- rank: 761
... four); (10) three counts of third-degree theft by deception, N.J.S.A. 2C:20-4 (counts twenty-eight, thirty, and thirty-two); (11) four counts ... by deception, N.J.S.A. 2C:5-2 and N.J.S.A. 2C:20-4 (counts twenty-nine, thirty-one, thirty-three, and thirty-four ...
docket: a2847-06
court: NJ Superior Court Appellate Division
decided: 2011-12-06
status: unpublished
citation:
Document Size: 94802
14 STATE OF NEW JERSEY v. NATASHA McRAE -- rank: 761
... four); (10) three counts of third-degree theft by deception, N.J.S.A. 2C:20-4 (counts twenty-eight, thirty, and thirty-two); (11) four counts ... by deception, N.J.S.A. 2C:5-2 and N.J.S.A. 2C:20-4 (counts twenty-nine, thirty-one, thirty-three, and thirty-four ...
docket: a3484-06
court: NJ Superior Court Appellate Division
decided: 2011-12-06
status: unpublished
citation:
Document Size: 90508
15 STATE OF NEW JERSEY v. ROBERT SCHWARTZ -- rank: 758
... indictment with one count of second-degree theft by deception, N.J.S.A. 2C:20-4. The indictment alleged that between March 19, 2007, and April ... to an amended charge of third-degree theft by deception, N.J.S.A. 2C:20-4, pursuant to a plea agreement with the State. In exchange ... inadequate factual basis supporting his conviction for theft by deception, N.J.S.A. 2C:20-4. "The standard of review of a trial court's denial ... Here, defendant entered a plea to theft by deception under N.J.S.A. 2C:20-4. Theft by deception occurs where a person "purposely obtains property ... the property of another by purposely creating a false impression." N.J.S.A. 2C:20-4. To "obtain" property means "to bring about a transfer or ... property." N.J.S.A. 2C:20-1(f). Under N.J.S.A. 2C:20-4, a person deceives another by "[c]reat[ing] or ...
docket: a2191-14
court: NJ Superior Court Appellate Division
decided: 2017-03-09
status: unpublished
citation:
Document Size: 27893
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