Search Rutgers Law Library N.J. Court Opinions

1 /usr/local/share/www/libweb/collections/courts/appellate/a3781-18.opn.html -- rank: 1000

... clearly inimical to the public good. A-3781-18T4 32 [N.J.S.A. 2C:21-23(e).] Misconduct by a corporate official is defined as 'purposely ... the victim of such crimes as the 'public good.' See N.J.S.A. 2C:21-23(e). A-3781-18T4 35 The judge found mitigating factor ... the judge erroneously portrayed this as the sole purpose. See N.J.S.A. 2C:21-23 (declaring the legislative purposes and findings). Another goal is to ... illegal activity, which is 'clearly inimical to the public good.' N.J.S.A. 2C:21-23(e). Further, the fact that defendant's crimes occurred in ...

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2 STATE OF NEW JERSEY v. IAN W. MARIAS, -- rank: 910

... to address the grading aspects of the money laundering statute, N.J.S.A. 2C:21- -23 to -29. The core and unresolved legal question is the ... findings and declarations associated with the Act and codified in N.J.S.A. 2C:21-23 are uninformative in this regard. 3 2 Defining, respectively, the ... from assisting in the 'legitimizing' of proceeds of illegal activity. [N.J.S.A. 2C:21-23(e).] A-2145-19T1 9 Hence, the defendant's conduct ...

docket:	a2145-19
court:	NJ Superior Court Appellate Division
decided:	2020-05-19
status:	Published
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Document Size:	29404

3 State v. Joseph Diorio -- rank: 907

... have been derived from criminal activity. Cannel, supra , comment on N.J.S.A. 2C:21-23 (noting that money laundering statute is intended to “punish ...

docket:	A-110-11
court:	NJ Supreme Court
decided:	2014-02-12
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Document Size:	111685

4 LINDA PONDEN v. WILLIAM E. PONDEN, et al. -- rank: 892

... some form . . . of criminal activity."     The public policy expressed in N.J.S.A. 2C:21-23 supports the application of the statute to defendant's conduct ... comports with the federal cases which have interpreted ‘enterprise’ broadly . . . . [ N.J.S.A. 2C:21-23 (2004), states: Sections 2C:21-23 through 2C:21-29 ...

docket:	a4661-02
court:	njappellate
decided:	2004-11-29
status:	published
citation:	373 N.J. Super. 253
Document Size:	43955

5 /usr/local/share/www/libweb/collections/courts/appellate/a3722-17.opn.html -- rank: 882

... 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 ...

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6 STATE OF NEW JERSEY v. JOSE O. ESCOBAR -- rank: 835

... Legislative intent of the money laundering statute is expressed in N.J.S.A. 2C:21-23(e), i.e., to safeguard the public interest by imposing ...

docket:	a4816-09
court:	NJ Superior Court Appellate Division
decided:	2011-07-25
status:	unpublished
citation:
Document Size:	30327

7 STATE OF NEW JERSEY v. MARSHA G. BERNARD, -- rank: 771

... activity'' (quoting Cannel, New Jersey Criminal Code Annotated, cmt. on N.J.S.A. 2C:21-23 (2004))). Subsection (b)(1) does require two transactions. It makes ...

docket:	a3811-15
court:	NJ Superior Court Appellate Division
decided:	2019-02-06
status:	Unpublished
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Document Size:	96627

8 STATE OF NEW JERSEY v. JOSEPH J. TALAFOUS, JR -- rank: 699

... A. 2C:21-25(b)(2)(a). As expressed in N.J.S.A. 2C:21-23, the money laundering statute was designed to "stop the conversion ... from assisting in the 'legitimizing' of proceeds of illegal activity." N.J.S.A. 2C:21-23(e). The money laundering statute is intended to be construed ...

docket:	a1838-16
court:	NJ Superior Court Appellate Division
decided:	2017-06-13
status:	unpublished
citation:
Document Size:	24533

9 /usr/local/share/www/libweb/collections/courts/appellate/a2940-18.opn.html -- rank: 503

... 2004) (quoting Cannel, New Jersey Criminal Code Annotated, cmt. on N.J.S.A 2C:21-23 (2004)). We held in Harris that '[a]n independent predicate ...

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