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R v Sivaraman   flag  11

[2008] EWCA Crim 1736; [2009] 1 Cr App R (S) 80
England and Wales Court of Appeal - Criminal Division
United Kingdom - England and Wales
24th July, 2008

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
R v Ahmad [2014] UKSC 36; [2015] AC 299; [2014] 3 WLR 23 United Kingdom Supreme Court United Kingdom 18 Jun 2014 BAILII flag 38
R v Allpress [2009] EWCA Crim 8; [2009] 2 Cr App R (S) 58; [2009] Crim LR 363 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 20 Jan 2009 BAILII flag 23
R v Mackle [2014] UKSC 5; [2014] AC 678; [2014] 2 WLR 267 United Kingdom Supreme Court United Kingdom 29 Jan 2014 BAILII flag 18
del Basso [2010] EWCA Crim 1119; [2011] 1 Cr App R (S) 41 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 19 May 2010 BAILII flag 12
R v Seager; R v Blatch [2009] EWCA Crim 1303; [2009] Crim LR 816 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 26 Jun 2009 BAILII flag 11
McDowell and Singh [2015] EWCA Crim 173; [2015] 2 Cr App R (S) 14 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 19 Feb 2015 BAILII flag 6
Mahmood v R [2013] EWCA Crim 325 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 22 Mar 2013 BAILII flag 5
R v James [2011] EWCA Crim 2991; [2012] 1 WLR 2641 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 21 Dec 2011 BAILII flag 5
R v Fields [2013] EWCA Crim 2042; [2014] 2 WLR 233 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 14 Nov 2013 BAILII flag 3
Clark , R v [2011] EWCA Crim 15 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 25 Jan 2011 BAILII flag 3
Mejia , R v [2009] EWCA Crim 1940 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 8 Oct 2009 BAILII flag 2
R v Fulton [2019] EWCA Crim 163 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 15 Feb 2019 BAILII flag 1
JS and JP (Proceeds Of Crime Ruling) [2020] EW Misc 2 High Court of England and Wales United Kingdom - England and Wales 14 Feb 2020 BAILII flag
Mooney, Appeal Against Sentence by Joanne Mooney Against Her Majesty's Advocate [2019] ScotHC HCJAC_49 Scottish High Court of Justiciary United Kingdom - Scotland 18 Jul 2019 BAILII flag
George, R v [2011] EWCA Crim 1777 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 21 Jul 2011 BAILII flag
Moss, R v [2008] EWCA Crim 2454 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 8 Oct 2008 BAILII flag

Legislation Cited

Legislation Name Provision
Proceeds of Crime Act 2002 (Cth)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
JS and JP (Proceeds Of Crime Ruling) [2020] EW Misc 2 High Court of England and Wales United Kingdom - England and Wales 14 Feb 2020 BAILII flag
Mooney, Appeal Against Sentence by Joanne Mooney Against Her Majesty's Advocate [2019] ScotHC HCJAC_49 Scottish High Court of Justiciary United Kingdom - Scotland 18 Jul 2019 BAILII flag
George, R v [2011] EWCA Crim 1777 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 21 Jul 2011 BAILII flag
Moss, R v [2008] EWCA Crim 2454 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 8 Oct 2008 BAILII flag

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