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 Results for ("N.J.S.A. 2c:21-25")   1 to 15 of 72 results. Run time: 0.725 seconds | Search time: 0.718 seconds    
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1 STATE OF NEW JERSEY v. NATASHA McRAE -- rank: 1000
... 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 (counts ... TO SUPPORT HIS CONVICTION FOR MONEY LAUNDERING, IN VIOLATION OF [ N.J.S.A. ] 2C:21-25(b)(2)(a). POINT TWO THE DEFENDANT'S FIFTH AMENDMENT ... s accomplice, knowingly engaged in money laundering in violation of N.J.S.A. 2C:21-25(b)(2)(a). McRae concedes that the evidence presented by ... brief, Price further argues, again for the first time, that N.J.S.A. 2C:21-25(b)(2)(a) is inapplicable to this case. Price relies ... of the scheme, we are not persuaded that this renders N.J.S.A. 2C:21-25(b)(2)(a) inapplicable. Price further argues in his ...
docket: a3484-06
court: NJ Superior Court Appellate Division
decided: 2011-12-06
status: unpublished
citation:
Document Size: 90508
2 STATE OF NEW JERSEY v. NORMAN PRICE -- rank: 1000
... 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 (counts ... TO SUPPORT HIS CONVICTION FOR MONEY LAUNDERING, IN VIOLATION OF [ N.J.S.A. ] 2C:21-25(b)(2)(a). POINT TWO THE DEFENDANT'S FIFTH AMENDMENT ... s accomplice, knowingly engaged in money laundering in violation of N.J.S.A. 2C:21-25(b)(2)(a). McRae concedes that the evidence presented by ... brief, Price further argues, again for the first time, that N.J.S.A. 2C:21-25(b)(2)(a) is inapplicable to this case. Price relies ... of the scheme, we are not persuaded that this renders N.J.S.A. 2C:21-25(b)(2)(a) inapplicable. Price further argues in his ...
docket: a2847-06
court: NJ Superior Court Appellate Division
decided: 2011-12-06
status: unpublished
citation:
Document Size: 94802
3 State v. Joseph Diorio -- rank: 975
... 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 offense ... 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 ... offense because neither the language, meaning, nor legislative history of N.J.S.A. 2C:21-25 reveals it to be a continuing offense, and nothing inherent ... 1994) (hereinafter Assembly Statement No. 889 )). The court noted that N.J.S.A. 2C:21-25 is not narrowly confined to the sanitization of illicit funds ...
docket: A-110-11
court: NJ Supreme Court
decided: 2014-02-12
status:
citation:
Document Size: 111685
4 STATE OF NEW JERSEY v. RICHARD W. BERNARDI, SR. -- rank: 928
... 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 deception ...
docket: a0752-17
court: NJ Superior Court Appellate Division
decided: 2018-08-28
status: Published
citation:
Document Size: 57572
5 LINDA PONDEN v. WILLIAM E. PONDEN, et al. -- rank: 841
... THE JURY INSTRUCTIONS ISSUED RESPECTING MONEY LAUNDERING WERE PALPABLY INSUFFICIENT. N.J.S.A. 2C:21-25 provides: A person is guilty of a crime if the ... the criminal activity facilitated or promoted. Defendant admits, however, that N.J.S.A. 2C:21-25 does not, on its face, require the elemental separation of ... certif. denied , 180 N.J. 354 (2004).     The text of N.J.S.A. 2C:21-25 makes clear by use of the designations (a) or (b ... person . . . possesses property known to be derived from criminal activity. [ N.J.S.A. 2C:21-25(a)]. 'Person' means any . . . enterprise which is capable of holding ... fraud activity. Ibid.     Federal case law, therefore, supports application of N.J.S.A. 2C:21-25 to defendant's conduct. A conviction pursuant to 18 U ... the criminal activity.     There is no model jury charge for N.J.S.A. 2C:21-25. The judge’s proposed charge was based on a “ ...
docket: a4661-02
court: njappellate
decided: 2004-11-29
status: published
citation: 373 N.J. Super. 253
Document Size: 43955
6 STATE OF NEW JERSEY v. DAWMEEN FITZGERALD -- rank: 803
... 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 Newark ... 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(c), the ...
docket: A5387-04
court: New Jersey Superior Court Appellate Division
decided: 2008-06-30
status: Published
citation:
Document Size: 132364
7 STATE OF NEW JERSEY v. DAWMEEN FITZGERALD -- rank: 803
... 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 Newark ... 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(c), the ...
docket: A6158-04
court: New Jersey Superior Court Appellate Division
decided: 2008-06-30
status: Published
citation:
Document Size: 132363
8 STATE OF NEW JERSEY v. JOHN D. FITZGERALD -- rank: 803
... 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 Newark ... 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(c), the ...
docket: a6176-04
court: New Jersey Superior Court Appellate Division
decided: 2008-06-30
status: Published
citation:
Document Size: 132384
9 STATE OF NEW JERSEY v. DAWMEEN FITZGERALD -- rank: 803
... 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 Newark ... 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(c), the ...
docket: A1282-05
court: New Jersey Superior Court Appellate Division
decided: 2008-06-30
status: unpublished
citation:
Document Size: 135133
10 STATE OF NEW JERSEY v. JOSE O. ESCOBAR -- rank: 791
... not cover safety equipment, including fire extinguishers. Defendant alternatively challenged N.J.S.A. 2C:21-25 and -26 as unconstitutionally vague. The State justified the search ... U.S.C.A. § 1956, Judge DeVesa was convinced N.J.S.A. 2C:21-25 and -26 were neither unconstitutionally vague nor overbroad. See State ... effect. Id. at 498. Accordingly, defendant's motion to declare N.J.S.A. 2C:21-25 unconstitutional must be denied. On appeal, defendant essentially renews the ...
docket: a4816-09
court: NJ Superior Court Appellate Division
decided: 2011-07-25
status: unpublished
citation:
Document Size: 30327
11 /usr/local/share/www/libweb/collections/courts/appellate/a1028-14a2838-14.opn.html -- rank: 772
... of the sentences imposed for financial facilitation of criminal activity, N.J.S.A. 2C:21-25(b)(2); we affirm in all other respects. Before trial ... three counts of second-degree financial facilitation of criminal activity, N.J.S.A. 2C:21-25(b)(2); two counts of second-degree conspiracy to commit ...
docket:
court: NJ Superior Court Law/Chancery Division
decided:
status:
citation:
Document Size: 41788
12 STATE OF NEW JERSEY v. TONIJAH CRISS -- rank: 756
... on count one; on count four, second-degree money laundering, N.J.S.A. 2C:21-25(b), ten years, three years to be served without parole ...
docket: a4986-10
court: NJ Superior Court Appellate Division
decided: 2015-03-03
status: unpublished
citation:
Document Size: 288683
13 STATE OF NEW JERSEY v. TONIJAH CRISS -- rank: 756
... on count one; on count four, second-degree money laundering, N.J.S.A. 2C:21-25(b), ten years, three years to be served without parole ...
docket: a4145-10
court: NJ Superior Court Appellate Division
decided: 2015-03-03
status: unpublished
citation:
Document Size: 288683
14 STATE OF NEW JERSEY v. TONIJAH CRISS -- rank: 756
... on count one; on count four, second-degree money laundering, N.J.S.A. 2C:21-25(b), ten years, three years to be served without parole ...
docket: a3424-10
court: NJ Superior Court Appellate Division
decided: 2015-03-03
status: unpublished
citation:
Document Size: 288683
15 STATE OF NEW JERSEY v. TONIJAH CRISS -- rank: 756
... on count one; on count four, second-degree money laundering, N.J.S.A. 2C:21-25(b), ten years, three years to be served without parole ...
docket: a5322-10
court: NJ Superior Court Appellate Division
decided: 2015-03-03
status: unpublished
citation:
Document Size: 288683
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