Search Rutgers Law Library N.J. Court Opinions

1 STATE OF NEW JERSEY v. IAN W. MARIAS, -- rank: 1000

... question is the meaning of the term 'amount involved' in N.J.S.A. 2C:21-27, which calibrates the severity of the offense. Specifically, N.J.S.A. 2C:21-27(a) prescribes that a defendant commits a first-degree money ... that is not A-2145-19T1 4 eligible for parole. N.J.S.A. 2C:21-27(a); N.J.S.A. 2C:44-1. The sentences ... crime and for the money laundering must be served consecutively. N.J.S.A. 2C:21-27(c). A conviction of first-degree money laundering includes a fine of $500,000, N.J.S.A. 2C:21-27.2(a), whereas the lesser grades of the offense have ... at issue at this time in this interlocutory appeal. See N.J.S.A. 2C:21-27(b); N.J.S.A. 2C:21- 27.1 ...

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

2 /usr/local/share/www/libweb/collections/courts/appellate/a3781-18.opn.html -- rank: 971

... He imposed the mandatory $250,000 penalty for money laundering. N.J.S.A. 2C:21-27.2(a). The judgment of conviction (JOC) was subsequently amended ... to reflect the mandatory consecutive sentence terms requirement found in N.J.S.A. 2C:21-27(c), of which the judge was initially unaware. The aggregate ... provisions of N.J.S.A. 2C:21- 25(b), N.J.S.A. 2C:21-27 and N.J.S.A. 2C:2-6, and against ... d). Additionally, the Legislature required the sentences be served consecutively, N.J.S.A. 2C:21-27(c), thus conveying its A-3781-18T4 29 determination that ... transferred or obtained. N.J.S.A. 2C:21-9; N.J.S.A. 2C:21-27(a). Whether the defendant returned the money, used private funds ... an amount less than $75,000. A-3781-18T4 42 N.J.S.A. 2C:21-27(a). The second-degree crime of misconduct by a ...

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3 State v. Joseph Diorio -- rank: 955

... concluded that money laundering is a continuing offense, noting that N.J.S.A. 2C:21-27 also permits aggregation. It determined that PFP’s final act ... separate transactions to determine the grade of the offense, see N.J.S.A. 2C:21-27. The trial judge also determined that the business operations of ... be aggregated in determining the degree of the offense.” N.J.S.A. 2C:21-27(a). As we noted previously, offenses that allow for aggregation ...

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

4 STATE OF NEW JERSEY v. IBN M. JONES, -- rank: 872

... 3771-18 20 'AGGREGATION OF TRANSACTIONS' PROVISION AS DEFINED AT N.J.S.A. 2C:21-27. [NOT RAISED [BELOW]] (A) The Law As To Grand Jury ... if the amount involved is $500,000.00 or more.' N.J.S.A. 2C:21-27(a). The judge found the State instructed the grand jury ...

docket:	a3771-18
court:	NJ Superior Court Appellate Division
decided:	2023-03-21
status:	Unpublished
citation:
Document Size:	128108

5 STATE OF NEW JERSEY v. JOHN D. FITZGERALD -- rank: 866

... factors were not properly considered. In addition, Dawud contends that N.J.S.A. 2C:21-27(c) is unconstitutional because it mandated a consecutive sentence for ... of the statute" as to the non-merger provision of N.J.S.A. 2C:21-27(c) and that its application is constitutional because the financial ... was mandated for the financial facilitation of criminal activity conviction. N.J.S.A. 2C:21-27(c) requires that a sentence imposed for that conviction "shall ... in Dawud's argument that the anti-merger provision in N.J.S.A. 2C:21-27(c) is unconstitutional when combined with the life sentence "for ... sales. Through N.J.S.A. 2C:21-25 and N.J.S.A. 2C:21-27(c), the Legislature criminalized possession of property, such as currency ...

docket:	a6176-04
court:	New Jersey Superior Court Appellate Division
decided:	2008-06-30
status:	Published
citation:
Document Size:	132384

6 STATE OF NEW JERSEY v. DAWMEEN FITZGERALD -- rank: 866

... factors were not properly considered. In addition, Dawud contends that N.J.S.A. 2C:21-27(c) is unconstitutional because it mandated a consecutive sentence for ... of the statute" as to the non-merger provision of N.J.S.A. 2C:21-27(c) and that its application is constitutional because the financial ... was mandated for the financial facilitation of criminal activity conviction. N.J.S.A. 2C:21-27(c) requires that a sentence imposed for that conviction "shall ... in Dawud's argument that the anti-merger provision in N.J.S.A. 2C:21-27(c) is unconstitutional when combined with the life sentence "for ... sales. Through N.J.S.A. 2C:21-25 and N.J.S.A. 2C:21-27(c), the Legislature criminalized possession of property, such as currency ...

docket:	A6158-04
court:	New Jersey Superior Court Appellate Division
decided:	2008-06-30
status:	Published
citation:
Document Size:	132363

7 STATE OF NEW JERSEY v. DAWMEEN FITZGERALD -- rank: 866

... factors were not properly considered. In addition, Dawud contends that N.J.S.A. 2C:21-27(c) is unconstitutional because it mandated a consecutive sentence for ... of the statute" as to the non-merger provision of N.J.S.A. 2C:21-27(c) and that its application is constitutional because the financial ... was mandated for the financial facilitation of criminal activity conviction. N.J.S.A. 2C:21-27(c) requires that a sentence imposed for that conviction "shall ... in Dawud's argument that the anti-merger provision in N.J.S.A. 2C:21-27(c) is unconstitutional when combined with the life sentence "for ... sales. Through N.J.S.A. 2C:21-25 and N.J.S.A. 2C:21-27(c), the Legislature criminalized possession of property, such as currency ...

docket:	A1282-05
court:	New Jersey Superior Court Appellate Division
decided:	2008-06-30
status:	unpublished
citation:
Document Size:	135133

8 STATE OF NEW JERSEY v. DAWMEEN FITZGERALD -- rank: 866

... factors were not properly considered. In addition, Dawud contends that N.J.S.A. 2C:21-27(c) is unconstitutional because it mandated a consecutive sentence for ... of the statute" as to the non-merger provision of N.J.S.A. 2C:21-27(c) and that its application is constitutional because the financial ... was mandated for the financial facilitation of criminal activity conviction. N.J.S.A. 2C:21-27(c) requires that a sentence imposed for that conviction "shall ... in Dawud's argument that the anti-merger provision in N.J.S.A. 2C:21-27(c) is unconstitutional when combined with the life sentence "for ... sales. Through N.J.S.A. 2C:21-25 and N.J.S.A. 2C:21-27(c), the Legislature criminalized possession of property, such as currency ...

docket:	A5387-04
court:	New Jersey Superior Court Appellate Division
decided:	2008-06-30
status:	Published
citation:
Document Size:	132364

9 STATE OF NEW JERSEY v. NORMAN PRICE -- rank: 818

... him with a second-degree offense. This argument is specious. N.J.S.A. 2C:21-27(a) specifically recites that "[a]mounts involved in transactions conducted ...

docket:	a2847-06
court:	NJ Superior Court Appellate Division
decided:	2011-12-06
status:	unpublished
citation:
Document Size:	94802

10 STATE OF NEW JERSEY v. NATASHA McRAE -- rank: 818

... him with a second-degree offense. This argument is specious. N.J.S.A. 2C:21-27(a) specifically recites that "[a]mounts involved in transactions conducted ...

docket:	a3484-06
court:	NJ Superior Court Appellate Division
decided:	2011-12-06
status:	unpublished
citation:
Document Size:	90508

11 /usr/local/share/www/libweb/collections/courts/appellate/a1028-14a2838-14.opn.html -- rank: 757

... two counts consecutively. In its findings, the trial court stated N.J.S.A. 2C:21-27(c) requires that, if there is more than one conviction ... In our view, the statute does not mandate that result. N.J.S.A. 2C:21-27(c) provides in pertinent part: [T]he sentence imposed upon ... Title or any other criminal law of this State. Clearly N.J.S.A. 2C:21-27(c) does not require two or more convictions for financial ... consecutively, as well. Because in its findings the court stated N.J.S.A. 2C:21- 27(c) compelled it to impose consecutive sentences when there were ...

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12 /usr/local/share/www/libweb/collections/courts/appellate/a3722-17.opn.html -- rank: 738

... consecutive sentence imposed for his financial facilitation conviction is mandatory. N.J.S.A. 2C:21-27(c). Figuereo-Rodriguez's principal claim is the court erred ...

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13 STATE OF NEW JERSEY v. JANICE ALLEN -- rank: 687

... a consecutive sentence for the financial facilitation conviction was mandatory. N.J.S.A. 2C:21-27(c). Allen's remaining sentencing arguments lack sufficient merit to ...

docket:	a4186-13
court:	NJ Superior Court Appellate Division
decided:	2016-11-07
status:	unpublished
citation:
Document Size:	67123

14 STATE OF NEW JERSEY v. MARSHA G. BERNARD, -- rank: 687

... parole ineligibility period on Bernard. Consistent with the mandate of N.J.S.A. 2C:21-27(c), the money laundering sentences were consecutive to the drug ...

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

15 /usr/local/share/www/libweb/collections/courts/appellate/a4500-14.opn.html -- rank: 598

... his interest in any illegally-used businesses. See, e.g., N.J.S.A. 2C:21-27; N.J.S.A. 2C:41-3; N.J.S ...

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Document Size:	44478