Legal Question in Criminal Law in New Jersey

A friend who is a truck driver was stopped in New Jersey on his way back to California. He had $3 million with him and he was stopped and arrested for having that much money. He had no drugs at all with him. What can they charge him with and how much time will he get?


Asked on 7/06/10, 1:58 pm

5 Answers from Attorneys

Edward Hoffman Law Offices of Edward A. Hoffman

There must be more to the story. Carrying that much money is unwise, but it is legal.

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Answered on 7/06/10, 5:02 pm
Savyon Grant Law Office of Savy Grant

Can we explain why ge had so much money on him? Money laundering or proceeds from illegal activity. Very serious crimes. I specialize in criminal defense and will give a free phone consultation. He needs an attorney asap.

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Answered on 7/06/10, 5:03 pm
Jef Henninger, Esq Law Offices of Jef Henninger, Esq.

As the other attorneys said, there is more to this story. Have him call an attorney.

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Answered on 7/06/10, 5:42 pm
Ronald Aronds Law Office of Ronald Aronds, LLC

Due to the amount of money involved and the manner in which it was being transported, this would be a first degree crime under the New Jersey money laundering statute. Under the statute there is a presumption of knowledge by the person transporting the money that it was the proceeds of illegal activity. In other words, your friend is facing potentially severe penalties and needs a lawyer. Please contact me to discuss thsi case in more detail. I never charge for simply talking to a person about their case. Thank you.

Sincerely yours, -Ronald Aronds, Esq.- 908-272-0111

www.njworkerscompensationlaw.com

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Answered on 7/07/10, 11:50 am
Edward Hoffman Law Offices of Edward A. Hoffman

I am not a New Jersey lawyer, so I don't know whether Mr. Aronds is correct. I presume that he is, though. If New Jersey law actually works the way he describes, then I think the relevant statute is unconstitutional.

A criminal defendant has the right to be presumed innocent unless and until the prosecutor proves his guilt beyond a reasonable doubt. That means the prosecutor must prove every element of the offense. A statute that reverses the presumption of innocence -- even as to a single element of a crime -- violates this rule.

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Answered on 7/07/10, 1:03 pm


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