Search Rutgers Law Library N.J. Court Opinions

1 STATE OF NEW JERSEY v. ROBERT J. KOSCH, JR -- rank: 1000

... personal identifying information pertaining to fifty or more separate persons, N.J.S.A. 2C:21-17.3. 3 Defendant unsuccessfully moved for judgment of acquittal or, in ... because it misled the jury from the crime charged. IV. [ N.J.S.A. ] 2C:21-17.3(b) IS VAGUE AND IMPERMISSIBLY OVERBROAD, WHICH IS A VIOLATION ... STATES CONSTITUTION. A. "Personal identifying informa-tion" as defined by [ N.J.S.A. ] 2C:21-17.3(b) and the statutory inference are vague and overbroad as ... convictions cannot stand, but we reject defendant's argument that N.J.S.A. 2C:21-17.3(b) is vague and impermissibly overbroad. Consequently, we affirm all ... facilitating a fraud or injury to be perpetrated by anyone. N.J.S.A. 2C:21-17.3. This one count was tried with the counts, discussed above ... information" is not defined and because the inference authorized by N.J.S.A. 2C:21-17.3(c) 11 unconstitutionally eliminates the prosecution's obligation of ...

docket:	a2099-14
court:	NJ Superior Court Appellate Division
decided:	2016-03-01
status:	published
citation:	444 N.J.Super. 368 133 A.3d 669
Document Size:	72514

2 STATE OF NEW JERSEY v. NORVIL PETERSON -- rank: 786

... fourth-degree distributing personal information of another for fraudulent purposes, N.J.S.A. 2C:21-17.3(a) (Counts 15 through 18); one count of third–degree ...

docket:	a0060-09
court:	NJ Superior Court Appellate Division
decided:	2012-01-12
status:	unpublished
citation:
Document Size:	53402

3 J.O. v. TOWNSHIP OF BEDMINSTER -- rank: 761

... 1); trafficking in personal identifying information pertaining to another person, N.J.S.A. 2C:21-17.3(a); forgery, N.J.S.A. 2C:21-1(a ...

docket:	a3182-11xx
court:	NJ Superior Court Appellate Division
decided:	2013-10-31
status:	published
citation:
Document Size:	66998

4 JOSEPH OETTINGER, III v. TOWNSHIP OF BEDMINSTER -- rank: 761

... 1); trafficking in personal identifying information pertaining to another person, N.J.S.A. 2C:21-17.3(a); forgery, N.J.S.A. 2C:21-1(a ...

docket:	a1838-11
court:	NJ Superior Court Appellate Division
decided:	2013-10-31
status:	published
citation:	433 N.J.Super. 199 77 A.3d 1242
Document Size:	67176

5 STATE OF NEW JERSEY v. LEE D. ROBERTS -- rank: 735

... count one), and third-degree trafficking in personal identifying information, N.J.S.A. 2C:21-17.3(b)(1) (count two). The trial court sentenced defendant to ... 21-17(a)(4) (emphasis added). As to count two, N.J.S.A. 2C:21-17.3(b)(2) provides, in relevant part, that a person is ... a fraud or injury to be perpetrated by anyone. See N.J.S.A. 2C:21-17.3(b)(2) (emphasis added). A third-degree offense for trafficking ... more items pertaining to five or more separate persons. See N.J.S.A. 2C:21-17.3(b)(1). A. Defendant's first contention is that the ...

docket:	a4440-14
court:	NJ Superior Court Appellate Division
decided:	2016-10-31
status:	unpublished
citation:
Document Size:	37472

6 STATE OF NEW JERSEY v. BRIAN M. RAMOS -- rank: 693

... and (2), and second- degree trafficking in personal identification information, N.J.S.A. 2C:21- - 17.3(b)(2). Defendant applied for admission into Pretrial Intervention (PTI ...

docket:	a1099-17
court:	NJ Superior Court Appellate Division
decided:	2018-09-28
status:	Unpublished
citation:
Document Size:	21376

7 /usr/local/share/www/libweb/collections/courts/appellate/a1927-19.opn.html -- rank: 626

... 35-10(a); (4); second-degree trafficking of personal information, N.J.S.A. 2C:21- 17.3(b)(2); and (5) third-degree forgery, N.J.S ...

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Document Size:	37886

8 STATE OF NEW JERSEY v. MAUREEN KELLY -- rank: 609

... fourth-degree possession of the personal identifying information of another, N.J.S.A. 2C:21-17.3. On February 4, 2008, defendant entered guilty pleas to a ...

docket:	a0480-09
court:	NJ Superior Court Appellate Division
decided:	2011-06-21
status:	unpublished
citation:
Document Size:	29075

9 STATE OF NEW JERSEY v. ABRAHAM L. BERGER -- rank: 598

... items containing personal information pertaining to five or more persons, N.J.S.A. 2C:21-17.3(b)(2), 1 and was sentenced on May 30, 2014 ... the judgment of conviction to reflect a "final charge" of N.J.S.A. 2C:21-17.3(b)(2). Affirmed. 1 The judgment of conviction mistakenly refers to a conviction for N.J.S.A. 2C:21-17.3(b)(1), a third-degree crime. This archive is a ...

docket:	a3221-15
court:	NJ Superior Court Appellate Division
decided:	2017-04-26
status:	unpublished
citation:
Document Size:	18229

10 STATE OF NEW JERSEY v. MELISSA A. CZARTORSKY M. SCOTT FITZ-PATRICK -- rank: 578

... at risk for identity theft or fraud in violation of N.J.S.A. 2C:21-17.3 a 4th degree violation on at least seven counts. The ... crime of "Trafficking Personal Identifying Information Pertaining to Another Person," N.J.S.A. 2C:21-17.3. No indictment issued and the matter was returned to the ...

docket:	a4383-07
court:
decided:	2009-05-07
status:	Unpublished
citation:
Document Size:	38242

11 STATE OF NEW JERSEY v. ROBERT J. KOSCH, JR. -- rank: 556

... charged second-degree trafficking in items containing personal identifying information, N.J.S.A. 2C:21-17.3 – a seven-year prison term. What we referred to ...

docket:	a0520-18
court:	NJ Superior Court Appellate Division
decided:	2019-03-12
status:	Published
citation:	458 N.J.Super. 344 205 A.3d 248
Document Size:	30069

12 /usr/local/share/www/libweb/collections/courts/appellate/a0684-18.opn.html -- rank: 542

... a) (count one); fourth-degree trafficking in personal identifying information, N.J.S.A. 2C:21-17.3(a) (count two); third- degree theft by deception, N.J ... a) (count seven); fourth-degree trafficking in personal identifying information, N.J.S.A. 2C:21-17.3(a) (count eight); third- and fourth-degree theft by deception ...

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Document Size:	27343

13 STATE OF NEW JERSEY v. DAVID CUTHBERT -- rank: 530

... degree trafficking in personal identifying information pertaining to another person, N.J.S.A. 2C:21-17.3(b) (count three); fourth-degree possession of a false document ...

docket:	a5973-10
court:	New Jersey Superior Court Appellate Division
decided:	2013-04-08
status:	Published
citation:
Document Size:	27653

14 STATE OF NEW JERSEY v. AGNES M. SAGRATI -- rank: 499

... in personal identifying information, a crime of the fourth degree. N.J.S.A. 2C:21-17.3. She was sentenced to two year's probation and ordered ... facilitating a fraud or injury to be perpetrated by anyone . . . ." N.J.S.A. 2C:21-17.3. To obtain a conviction, the State need not prove that ...

docket:	a0426-09
court:	NJ Superior Court Appellate Division
decided:	2012-09-24
status:	unpublished
citation:
Document Size:	37260