New Jersey Superior Court App Division· 11/29/2004

State v. Harris

Citations

861 A.2d 165
373 N.J. Super. 253

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

noting that N.J.S.A. 2C:21-25 \'reach[es] well beyond'\ laundering behavior and criminalizes \'any possession of property known to be derived from criminal activity'\ (quoting Cannel, New Jersey Criminal Code Annotated, cmt. on N.J.S.A. 2C:21-23 (2004))
rejecting argument that State needed to prove the defendant concealed or \washed\ criminal proceeds, as the State did not charge her under N.J.S.A. 2C:21-25(b)(2)
affirming conviction under subsection (b)(1) where the defendant received proceeds from fraudulent real estate transactions, and then \assisted her accomplices in using those proceeds to fund further fraudulent transactions\

Source: CourtListener parenthetical corpus (CC0).

Judges: Judges King, Newman and Holston, Jr.

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3 cases in this archive cite this case.

Cites

26 cases in this archive are cited by this case; the 20 most cited are listed.

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