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R v James   flag  5

[2011] EWCA Crim 2991; [2012] 1 WLR 2641
England and Wales Court of Appeal - Criminal Division
United Kingdom - England and Wales
21st December, 2011

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Moss v R [2015] EWCA Crim 713 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 28 Apr 2015 BAILII flag
Harvey [2014] 1 WLR 124 United Kingdom 3 Jul 2013 BAILII flag 1
Commissioner of the Australian Federal Police v Fysh [2013] NSWSC 81; (2013) 272 FLR 414; (2013) 224 A Crim R 523 Supreme Court of New South Wales Australia - New South Wales 15 Feb 2013 AustLII flag 17
(Properties) Ltd [2012] EWCA Crim 1840; [2013] 1 WLR 2078 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 8 Aug 2012 BAILII flag 7
R v Ahmad [2012] EWCA Crim 391; [2012] 1 WLR 2335 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 2 Mar 2012 BAILII flag 12

Legislation Cited

Legislation Name Provision
Proceeds of Crime Act, 2002 (Cth) s6, s76

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
MH, R v [2011] EWCA Crim 1508 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 17 Jun 2011 BAILII flag 3
Williams [2010] EWCA Crim 2552; [2011] 1 WLR 588 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales circa 2011 BAILII flag 10
R v White [2010] EWCA Crim 978 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 5 May 2010 BAILII flag 26
CPS v N and other cases [2009] EWCA Crim 1573; [2010] 1 Cr App R (S) 82 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales circa 2010 BAILII flag 16
Revenue and Customs Prosecutions Office v Mitchell [2009] EWCA Crim 214; [2009] 2 Cr App R (S) 66; [2009] Crim LR 469 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 21 Jan 2009 BAILII flag 13
R v May [2008] UKHL 28; [2008] 1 AC 1028; [2008] 4 All ER 97; [2008] 2 WLR 1131; [2009] 1 Cr App R (S) 31; [2008] 2 Cr App R 28; [2008] Crim LR 737 House of Lords United Kingdom 14 May 2008 BAILII flag 146
Sivaraman [2008] EWCA 1736; [2009] 1 Cr App R (S) 80; [2008] Crim LR 989 England and Wales Court of Appeal United Kingdom - England and Wales circa 2008 BAILII flag 1
Jennings [2008] UKHL 29; [2008] 1 AC 1046; [2008] 2 Cr App R 29 House of Lords United Kingdom circa 2008 BAILII flag 31
Chambers [2008] EWCA 2467 England and Wales Court of Appeal United Kingdom - England and Wales circa 2008 BAILII flag 2
R v Smith (David) [2001] UKHL 68; [2002] 1 All ER 366; [2002] 1 WLR 54; [2001] All ER (D) 182; [2002] 2 Cr App R (S) 37; [2002] 1 Cr App R 35; [2002] Crim LR 396; [2002] 2 Cr App R (S) 144 House of Lords United Kingdom 13 Dec 2001 BAILII flag 79
Tinsley v Milligan [1993] UKHL 3; [1994] 1 AC 340; [1993] 3 All ER 65; [1993] 3 WLR 126 House of Lords United Kingdom 24 Jun 1993 BAILII flag 334
Euro-Diam Ltd v Bathurst [1990] 1 QB 1 United Kingdom circa 1990 LexisNexis / Westlaw flag 56

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