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 Results for ("N.J.S.A. 2c:21-")   1 to 15 of 535 results. Run time: 0.788 seconds | Search time: 0.782 seconds    
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1 STATE OF NEW JERSEY v. DANIEL A. BORJAS -- rank: 1000
... D. This appeal concerns the constitutionality of certain provisions within N.J.S.A. 2C:21-2.1, a criminal statute that enumerates various offenses involving ... false governmental documents, which are second-degree offenses proscribed by N.J.S.A. 2C:21-2.1(b). The jury also found defendant guilty of ... false governmental documents, which are fourth-degree offenses proscribed by N.J.S.A. 2C:21-2.1(d). The false documents in question were created ... contends that these provisions in subsections (b) and (d) of N.J.S.A. 2C:21-2.1 are unconstitutional, both on their face and as ... his sentence in all respects. I. The two portions of N.J.S.A. 2C:21-2.1 at issue in this case, specifically subsections (b ... information is guilty of a crime of the fourth degree. . . . [ N.J.S.A. 2C:21-2.1 (emphasis added).] The indictment against defendant charging ...
docket: a6292-11
court: NJ Superior Court Appellate Division
decided: 2014-07-08
status: unpublished
citation: 436 N.J.Super. 375 94 A.3d 319
Document Size: 90047
2 /usr/local/share/www/libweb/collections/courts/appellate/a6292-11redactedxx.opn.html -- rank: 997
... D. This appeal concerns the constitutionality of certain provisions within N.J.S.A. 2C:21-2.1, a criminal statute that enumerates various offenses involving ... false governmental documents, which are second-degree offenses proscribed by N.J.S.A. 2C:21-2.1(b). The jury also found defendant guilty of ... false governmental documents, which are fourth-degree offenses proscribed by N.J.S.A. 2C:21-2.1(d). The false documents in question were created ... contends that these provisions in subsections (b) and (d) of N.J.S.A. 2C:21-2.1 are unconstitutional, both on their face and as ... his sentence in all respects. I. The two portions of N.J.S.A. 2C:21-2.1 at issue in this case, specifically subsections (b ... information is guilty of a crime of the fourth degree. . . . [ N.J.S.A. 2C:21-2.1 (emphasis added).] The indictment against defendant charging ...
docket:
court: NJ Superior Court Law/Chancery Division
decided:
status:
citation:
Document Size: 86040
3 STATE OF NEW JERSEY v. RICHARD W. BERNARDI, SR. -- rank: 978
... indictment with: second- degree false representations for a government contract, N.J.S.A. 2C:21-34(b) (count one); second-degree theft by deception from ... a) (count two); first-degree financial facilitation of criminal activity, N.J.S.A. 2C:21- 25(b)(2)(a) (count three); second-degree theft by ... also charged with second- degree misconduct by a corporate official, N.J.S.A. 2C:21-9(c) and N.J.S.A. 2C:2-6 ... did not constitute a 'government contract' within the meaning of N.J.S.A. 2C:21-34(b). Although the court found that 'certainly the ACO ... events that lined up . . . in contracts,' it reasoned that because N.J.S.A. 2C:21-34(b) provided for grading of the offense based on ... entering into the ACO could not constitute a violation of N.J.S.A. 2C:21- 34(b). The court also dismissed count two, which ...
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 STATE OF NEW JERSEY v. FRANK CAMPIONE -- rank: 956
... 35-5(b)(4); third-degree unlawful practice of medicine, N.J.S.A. 2C:21-20; and third-degree conspiracy to obtain a controlled dangerous ... a single count of third-degree unlawful practice of medicine, N.J.S.A. 2C:21-20. Both Campione and Katz testified before the grand jury ... out to patients as a medical doctor, in violation of N.J.S.A. 2C:21- 20(c).' The court further found the State presented 'some evidence' to the grand jury that Campione violated N.J.S.A. 2C:21-20(d) by engaging in an activity for which a ... 5-2, N.J.S.A. 2C:2-6, and N.J.S.A. 2C:21-20(a), (c), (d) (count one); third-degree unlawful practice of medicine, N.J.S.A. 2C:21-20(a) (count two); third-degree unlawful practice of ...
docket: a1709-18
court: NJ Superior Court Appellate Division
decided: 2020-02-24
status: Published
citation:
Document Size: 108059
5 STATE OF NEW JERSEY V. EDMUND J. DAMIANO -- rank: 951
... of third-degree misapplication of entrusted property by a fiduciary, N.J.S.A. 2C:21-15. He was also charged and convicted of five counts ... business practice of making a false or misleading written statement, N.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.A. 2C:21-15. The remaining six convictions all arose out of sales ... an amount exceeding $75,000); a second-degree crime under N.J.S.A. 2C:21-9c (misconduct by a corporate official in failing to remit ... by failure to make required disposition of property received under N.J.S.A. 2C:21-15. Defendant was convicted of all four charges, bringing the ... degree charge of misapplication of funds by a fiduciary under N.J.S.A. 2C:21-15. Defendant was convicted of all eight charges and, ...
docket: a5116-96
court: njappellate
decided: 1999-06-09
status: published
citation: 322 N.J.Super. 22
Document Size: 72143
6 STATE OF NEW JERSEY v. IAN W. MARIAS, -- rank: 905
... 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 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 ... charged with engaging in a money laundering transaction prohibited by N.J.S.A. 2C:21-25(b), the 'amount involved' is the fair market value ... Marias with engaging in a money laundering transaction prohibited under N.J.S.A. 2C:21-25(b)(2)(a). That provision, in pertinent part, makes ... 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. ...
docket: a2145-19
court: NJ Superior Court Appellate Division
decided: 2020-05-19
status: Published
citation:
Document Size: 29404
7 State v. Joseph Diorio -- rank: 900
... 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 ... offense, but the broad scope of the New Jersey statute, N.J.S.A. 2C:21-25, supports the conclusion that money laundering is a continuous ... 2C:5-2, N.J.S.A. 2C:20-4, N.J.S.A. 2C:21-25, N.J.S.A. 2C:21-9, and N.J.S.A. 2C:28-5 (count ... A. 2C:2-6 (count two); first-degree money laundering, N.J.S.A. 2C:21-25b, N.J.S.A. 2C:21-8.1b, and N.J.S.A. 2C:2- ...
docket: A-110-11
court: NJ Supreme Court
decided: 2014-02-12
status:
citation:
Document Size: 111685
8 STATE OF NEW JERSEY v. ROBERT J. KOSCH, JR -- rank: 878
... 2C:20-3(a); two counts of third-degree forgery, N.J.S.A. 2C:21-1(a)(2); and one count of second-degree trafficking ... 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 ... 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 ... 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 ... 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 ... 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 ...
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
9 /usr/local/share/www/libweb/collections/courts/appellate/a3722-17.opn.html -- rank: 866
... count four); and third- degree financial facilitation of criminal activity, N.J.S.A. 2C:21-25(a) (count nine). Based on the evidence seized from ... sentence for his conviction for financial facilitation of criminal activity, N.J.S.A. 2C:21-25(a), under count nine. 3 The court sentenced Figuereo ... year sentence for third-degree financial facilitation of criminal activity, N.J.S.A. 2C:21-25(a), under count nine.4 Defendants appealed from their ... count nine, which charged financial facilitation of criminal activity under N.J.S.A. 2C:21-25(a). The statute provides that it is a crime ... reasonable person would believe to be derived from criminal activity.' N.J.S.A. 2C:21-25(a); 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- ...
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Document Size: 75820
10 STATE OF NEW JERSEY v. NATASHA McRAE -- rank: 861
... indictment contained: (1) two counts of second-degree money laundering, N.J.S.A. 2C:21-25(b)(2)(a), N.J.S.A. 2C:21-25(c), and N.J.S.A. 2C:2-6 ... and fifteen); (6) four counts of second-degree fraudulent contracting, N.J.S.A. 2C:21-34(a) and (b) (counts sixteen, twenty, twenty-two, and ... fraudulent contracting, N.J.S.A. 2C:5-2 and N.J.S.A. 2C:21-34(a) and (b) (counts nineteen and twenty-five); (8 ... fraudulent contracting, N.J.S.A. 2C:5-2 and N.J.S.A. 2C:21-34(a) and (b) (counts seventeen, twenty-one, twenty-three ... twenty-seven); (9) two counts of third-degree fraudulent contracting, N.J.S.A. 2C:21-34(a) and (b) (counts eighteen and twenty-four); ( ...
docket: a3484-06
court: NJ Superior Court Appellate Division
decided: 2011-12-06
status: unpublished
citation:
Document Size: 90508
11 STATE OF NEW JERSEY v. NORMAN PRICE -- rank: 861
... indictment contained: (1) two counts of second-degree money laundering, N.J.S.A. 2C:21-25(b)(2)(a), N.J.S.A. 2C:21-25(c), and N.J.S.A. 2C:2-6 ... and fifteen); (6) four counts of second-degree fraudulent contracting, N.J.S.A. 2C:21-34(a) and (b) (counts sixteen, twenty, twenty-two, and ... fraudulent contracting, N.J.S.A. 2C:5-2 and N.J.S.A. 2C:21-34(a) and (b) (counts nineteen and twenty-five); (8 ... fraudulent contracting, N.J.S.A. 2C:5-2 and N.J.S.A. 2C:21-34(a) and (b) (counts seventeen, twenty-one, twenty-three ... twenty-seven); (9) two counts of third-degree fraudulent contracting, N.J.S.A. 2C:21-34(a) and (b) (counts eighteen and twenty-four); ( ...
docket: a2847-06
court: NJ Superior Court Appellate Division
decided: 2011-12-06
status: unpublished
citation:
Document Size: 94802
12 State of New Jersey v. Robert Goodwin -- rank: 856
... whether a defendant can be convicted of insurance fraud under N.J.S.A. 2C:21-4.6(a) even when an insurance carrier is not ... 42 (2014). HELD: A person violates the insurance fraud statute, N.J.S.A. 2C:21-4.6(a), even if an insurance carrier is not ... relevant portion of the insurance-fraud statute at issue here, N.J.S.A. 2C:21-4.6(a), states that a defendant “is guilty ... 10-12) 2. Since “material” is not defined in N.J.S.A. 2C:21-4.6 or the related definitional provision, the Court turns ... found defendant Robert Goodwin guilty of second-degree insurance fraud, N.J.S.A. 2C:21-4.6. In doing so, the jury necessarily concluded that ... We now reverse. A person violates the insurance fraud statute, N.J.S.A. 2C:21-4.6(a), even if he does not succeed ...
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
13 /usr/local/share/www/libweb/collections/courts/appellate/squibs16-17.opn.html -- rank: 844
... S.A. 2C:20-4, and fourth degree bad checks, N.J.S.A. 2C:21- 5. The Criminal Division Manger twice rejected his application for ... of funds from the Scotch Plains Police Athletic League (PAL), N.J.S.A. 2C:21-15 and 2C:5-1. Defendant, a Scotch Plains police ...
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court: NJ Superior Court Law/Chancery Division
decided:
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Document Size: 151111
14 State v. Randi Fleischman -- rank: 836
... how to construe the term statement in subsection a. of N.J.S.A. 2C:21-4.6 to ascertain whether defendant Randi Fleischman engaged in ... jury indicted Fleischman, charging her with second-degree insurance fraud, N.J.S.A. 2C:21-4.6. That third-degree offense may be elevated to ... which JUSTICE ALBIN joins, concluding that the Legislature, in enacting N.J.S.A . 2C:21-4.4 to -4.7, did not intend to criminalize ... statement of material fact in connection with an insurance claim. N.J.S.A. 2C:21-4.6. That third-degree offense may be elevated to ... appeal provides the Court with its first opportunity to construe N.J.S.A. 2C:21-4.6s penalizing of a false statement as an ... definition of statement answers the question posed by this appeal. N.J.S.A. 2C:21-4.6(a)s reference to a statement is ...
docket: a-4-06
court: njsupreme
decided: 2007-03-19
status:
citation: 189 N.J. 539
Document Size: 52869
15 STATE OF NEW JERSEY v. JOHN D. FITZGERALD -- rank: 822
... 35-7.1; first-degree financial facilitation of criminal activity, N.J.S.A. 2C:21-25(a); third-degree unlawful possession of a weapon in ... 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 ... 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 ... 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 ... 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 ... only on possession of cash proceeds from drug sales. Through N.J.S.A. 2C:21-25 and N.J.S.A. 2C:21-27( ...
docket: a6176-04
court: New Jersey Superior Court Appellate Division
decided: 2008-06-30
status: Published
citation:
Document Size: 132384
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