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R v May   flag  146

[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
14th May, 2008

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Application for a Cofniscation Order by Hma Against Grant Robert Broadfoot [2024] ScotHC HCJ_1 Scottish High Court of Justiciary United Kingdom - Scotland 4 Jun 2024 BAILII flag
Simpson, R v [2023] EWCA Crim 734 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 7 Jun 2023 BAILII flag 1
Hksar v Ha But-Yee [2023] HKCFI 1208 Hong Kong Court of First Instance Hong Kong 11 May 2023 HKLII flag
Zhou v Commissioner of Police [2023] NZCA 137 Court of Appeal of New Zealand New Zealand 2 May 2023 NZLII flag 6
SOWA (TRADING AS NEFARIA TRANS) v Revenue & Customs (Excise Duty, restoration of vehicles - refusal of application for the restoration of vehicles forfeited as they were being used for the transportation of goods on which duty had not been paid) [2023] UKFTT 87 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 6 Jan 2023 BAILII flag
Miller v Rex [2022] EWCA Crim 1589 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 2 Dec 2022 BAILII flag
R v Wood [2022] EWCA Crim 1243; [2023] 1 WLR 156 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 20 Sep 2022 BAILII flag 1
é¦™æ ¯ç‰¹åˆ¥ Œæ ¿å€ ¨ é™³æ ¯æ ‡å Šå ¦ € ºº [2021] HKDC 1394 Hong Kong District Court Hong Kong 8 Nov 2021 HKLII flag
O'Connor v CPS [2021] EWHC 2900 (Admin) High Court of England and Wales United Kingdom - England and Wales 2 Nov 2021 BAILII flag 2
R v Adam Waring [2021] EWCA Crim 1369 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 13 Oct 2021 BAILII flag
R v Asplin [2021] EWCA Crim 1313 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 25 Aug 2021 BAILII flag 2
R v Moore [2021] EWCA Crim 956; [2021] 4 WLR 421 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 25 Jun 2021 BAILII flag 1
Collins v The DPP [2021] EWHC 634 (Admin) High Court of England and Wales United Kingdom - England and Wales 19 Mar 2021 BAILII flag 1
Hksar v Wong Pui Ting Heidi [2021] HKDC 142 Hong Kong District Court Hong Kong 5 Feb 2021 HKLII flag
Assets Recovery Agency v Fowler, Ewart [2021] JMSC 14 Supreme Court of Jamaica Jamaica 26 Jan 2021 CommonLII flag
Nawaz, R v [2020] EWCA Crim 1715 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 18 Dec 2020 BAILII flag
Assets Recovery Agency v Duffus, Ombretha and Howell, Alando [2020] JMSC 197 Supreme Court of Jamaica Jamaica 23 Oct 2020 CommonLII flag
R v Andrewes [2020] EWCA Crim 1055 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 7 Aug 2020 BAILII flag 6
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
Assets Recovery Agency v Williams, Dian [2019] JMSC 167 Supreme Court of Jamaica Jamaica 29 Oct 2019 CommonLII 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
Commissioner of Police v McDonald [2019] NZHC 1089 High Court of New Zealand New Zealand 17 May 2019 NZLII flag 2
R v Morrison (Peter) [2019] EWCA Crim 351; [2019] 4 All ER 181; [2019] 2 Cr App R (S) 25 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 8 Mar 2019 BAILII flag 10
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
Parker, R v [2018] EWCA Crim 1057 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 1 May 2018 BAILII flag
Gricevicius, R v [2018] EWCA Crim 1061 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 26 Apr 2018 BAILII flag
Assets Recovery Agency v Gregg, Ralph [2018] JMSC 33 Supreme Court of Jamaica Jamaica 28 Feb 2018 CommonLII flag
Western v DPP (SA) [2017] SASCFC 177; (2017) 271 A Crim R 102 Supreme Court of South Australia - Full Court Australia - South Australia 22 Dec 2017 AustLII flag 1
HMRC v Perfect [2017] UKUT 476 United Kingdom Upper Tribunal United Kingdom 8 Dec 2017 BAILII flag 14
9999u16a 6e2fu16a 7279u16a 5225u16a 884cu16a 653fu16a 5340u16a 8a34u16a 5433u16a 518du16a 5e73u16a [2017] HKCFI 1587 Hong Kong Court of First Instance Hong Kong 7 Dec 2017 HKLII flag
R v Reynolds [2017] EWCA Crim 1455; [2018] 4 WLR 33 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 6 Oct 2017 BAILII flag 3
Mirchandani, R (on the prosecution by) v Somaia [2017] EWCA Crim 741 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 9 Jun 2017 BAILII flag 1
Higgins, R v [2017] NICA 12 Court of Appeal in Northern Ireland United Kingdom - Northern Ireland 27 Feb 2017 BAILII flag
Sowa v Revenue and Customs (Excise Duty Hydrocarbon Oil - (See also Excise Restoration of Vehicle) : Other) [2016] UKFTT 844 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 20 Dec 2016 BAILII flag
McKeown, Duggan and McPolin [2016] UKUT 479 United Kingdom Upper Tribunal United Kingdom 9 Nov 2016 BAILII flag 12
R v Sardar [2016] EWCA Crim 1616; [2017] 1 WLR 917 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 3 Nov 2016 BAILII flag 1
Commissioner of the Australian Federal Police v Agius [2016] NSWSC 894 Supreme Court of New South Wales Australia - New South Wales 1 Jul 2016 AustLII flag 3
ACE Bates Skip Hire Ltd , R v [2016] NICC 3 Crown Court for Northern Ireland United Kingdom - Northern Ireland 10 May 2016 BAILII flag
R v Boyle Transport (Northern Ireland) Ltd [2016] EWCA Crim 19; [2016] 2 Cr App R (S) 11; [2016] 4 WLR 63 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 25 Feb 2016 BAILII flag 6
R v Harvey [2015] UKSC 73 United Kingdom Supreme Court United Kingdom 16 Dec 2015 BAILII flag 8
Martin Glen Perfect v HM Revenue & Customs [2015] UKFTT 639 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 7 Dec 2015 BAILII flag 3
DPP v Western [2015] SADC 164 District Court of South Australia Australia - South Australia 30 Nov 2015 AustLII flag 1
Aidan Sweeney Hamill v Revenue & Customs [2015] UKFTT 459 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 16 Sep 2015 BAILII flag
Yu , R v [2015] EWCA Crim 1076 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 16 Jun 2015 BAILII flag
McCool , R v [2015] NICA 31 Court of Appeal in Northern Ireland United Kingdom - Northern Ireland 22 May 2015 BAILII flag 1
Chahal v R [2015] EWCA Crim 816 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 21 May 2015 BAILII flag
Thomas McPolin v Director of Border Revenue [2015] UKFTT 243 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 20 May 2015 BAILII flag 1
Queensland v O'Brien [2015] QSC 136 Supreme Court of Queensland Australia - Queensland 18 May 2015 AustLII flag 1
Bradley Willis v HMRC [2015] UKFTT 205 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 8 May 2015 BAILII flag 1
McAleer v HMRC [2015] UKFTT 202 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 8 May 2015 BAILII flag 1
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
DPP (Cth) v Gay [2015] TASSC 15; (2015) 26 Tas R 149 Supreme Court of Tasmania Australia - Tasmania 20 Apr 2015 AustLII flag 6
Trustunion LLC , Re Recall of a Restraint Order [2015] ScotCS CSOH_38 Scottish Court of Session United Kingdom - Scotland 16 Apr 2015 BAILII flag
R v Kakkad [2015] EWCA Crim 385; [2015] 1 WLR 4162 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 17 Mar 2015 BAILII flag 3
R Prosecution Service v Doran [2015] EWCA Crim 384 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 17 Mar 2015 BAILII flag
Hksar v Lin Kei Tat [2015] HKCA 98; [2016] 1 HKLRD 471 Hong Kong Court of Appeal Hong Kong 10 Mar 2015 HKLII flag 3
é¦™æ ¯ç‰¹åˆ¥ Œæ ¿å€ ¨ ‚ æ æ ¿å Šå ¦ € ºº [2015] HKCA 93 Hong Kong Court of Appeal Hong Kong 10 Mar 2015 HKLII flag
Malachy Higgins v The National Crime Agency [2015] UKFTT 46 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 29 Jan 2015 BAILII flag
Dostenko v the United Kingdom - 23178/13 - Communicated Case [2015] ECHR 168 European Court of Human Rights Europe 29 Jan 2015 BAILII flag
Hussain [2014] EWCA Crim 2344 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 18 Nov 2014 BAILII flag 3
Godley, R v [2014] EWHC 2343 (QB) High Court of England and Wales United Kingdom - England and Wales 14 Nov 2014 BAILII flag 1
R   v   Dart [2014] EWCA Crim 2158 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 31 Oct 2014 BAILII flag 4
Clark v R [2014] EWCA Crim 1973 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 17 Oct 2014 BAILII flag
HM Advocate v McAllister [2014] ScotHC HCJ_112 Scottish High Court of Justiciary United Kingdom - Scotland 7 Oct 2014 BAILII flag
Ernest, R v [2014] EWCA Crim 1312 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 4 Jul 2014 BAILII flag
Higgins, R v [2014] NICA 47 Court of Appeal in Northern Ireland United Kingdom - Northern Ireland 23 Jun 2014 BAILII flag
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
Hksar v Tsang Wai Lun Wayland [2014] HKCFA 51; [2014] 4 HKC 101; (2014) 17 HKCFAR 319 Hong Kong Court of Final Appeal Hong Kong 5 Jun 2014 HKLII flag 1
Paulet v the United Kingdom - 6219/08 - Chamber Judgment [2014] ECHR 477 European Court of Human Rights Europe 13 May 2014 BAILII flag 3
Leslie v the United Kingdom - 60105/10 60113/10 - Communicated Case [2014] ECHR 1410 European Court of Human Rights Europe 6 May 2014 BAILII flag
Leslie v the United Kingdom - 60105/10 60113/10 - Communicated Case [2014] ECHR 513 European Court of Human Rights Europe 6 May 2014 BAILII flag
R v Tatham [2014] EWCA Crim 226 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 21 Feb 2014 BAILII flag 17
Wright [2014] EWCA Crim 382; [2014] 1 WLR 2913 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 19 Feb 2014 BAILII flag 1
Chahal , R v [2014] EWCA Crim 101 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 3 Feb 2014 BAILII flag
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
Padda v R [2013] EWCA Crim 2330 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 12 Dec 2013 BAILII flag 1
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
Vu v New South Wales Crime Commission [2013] NSWCA 282 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 30 Aug 2013 AustLII flag 13
R v Morgan [2013] EWCA Crim 1307; [2014] 1 WLR 3450 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 23 Jul 2013 BAILII flag 6
R v Taylor and Wood [2013] EWCA Crim 1151 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 17 Jul 2013 BAILII flag 32
Commissioner of Police v Tang [2013] NZHC 1750 High Court of New Zealand New Zealand 11 Jul 2013 NZLII flag 21
Harvey [2014] 1 WLR 124 United Kingdom 3 Jul 2013 BAILII flag 1
R v Jawad [2013] EWCA Crim 644; [2013] 1 WLR 3861; [2014] 1 Cr App R (S) 16 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 3 May 2013 BAILII flag 18
R v Khan [2013] EWCA Crim 468 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 16 Apr 2013 BAILII flag 8
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
Warwick, R v [2013] NICA 13 Court of Appeal in Northern Ireland United Kingdom - Northern Ireland 15 Mar 2013 BAILII flag 3
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
Hksar v Tsong Yi Jian [2012] HKCA 472 Hong Kong Court of Appeal Hong Kong 28 Nov 2012 HKLII flag
R v Waya [2012] UKSC 51; [2013] 1 AC 294; [2012] 3 WLR 1188 United Kingdom Supreme Court United Kingdom 14 Nov 2012 BAILII flag 125
Executive Jet Support Ltd v The Serious Organised Crime Agency (SOCA) [2012] EWHC 2737 (QB) High Court of England and Wales United Kingdom - England and Wales 10 Oct 2012 BAILII flag 1
(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
Allingham , R v [2012] NICA 29 Court of Appeal in Northern Ireland United Kingdom - Northern Ireland 29 Jun 2012 BAILII flag 4
R v Gangar [2012] EWCA Crim 1378; [2012] 4 All ER 972; [2013] 1 WLR 147 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 21 Jun 2012 BAILII flag 3
R (Horne) v Central Criminal Court [2012] EWHC 1350 (Admin); [2012] 1 WLR 3152; [2012] All ER (D) 54 High Court of England and Wales United Kingdom - England and Wales 22 May 2012 BAILII flag 3
Minister for Justice and Law Reform v Devine, Feeney J [2012] IEHC 159 High Court of Ireland Republic of Ireland 18 Apr 2012 BAILII flag 1
Lambert v R (Rev 1) [2012] EWCA Crim 421 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 8 Mar 2012 BAILII flag 1
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
Peacock, Re [2012] UKSC 5; [2012] 2 All ER 257; [2012] 1 WLR 550; [2012] All ER (D) 135 United Kingdom Supreme Court United Kingdom 22 Feb 2012 BAILII flag 8
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
Smith, R v [2011] EWCA Crim 2029 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 28 Jul 2011 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
Grew , R v [2011] NICA 31 Court of Appeal in Northern Ireland United Kingdom - Northern Ireland 30 Jun 2011 BAILII flag 4
McIntosh [2011] EWCA Crim 1501; [2011] 4 All ER 917; [2012] 1 Cr App R (S) 60 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 22 Jun 2011 BAILII flag 8
Perry v Serious Organised Crime Agency [2011] EWCA Civ 578; [2011] 4 All ER 470; [2011] 1 WLR 2817; [2011] All ER (D) 176 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 18 May 2011 BAILII flag 3
R v Bajwa [2011] EWCA Crim 1093 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 6 May 2011 BAILII flag 3
Takkar v R [2011] EWCA Crim 646 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 18 Mar 2011 BAILII flag
Middlecote, R v [2011] EWCA Crim 548 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 11 Feb 2011 BAILII flag 1
Glaves v Crown Prosecution Service [2011] EWCA Civ 69; [2011] 4 Costs LR 556 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 3 Feb 2011 BAILII flag 11
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
R v Bell [2011] EWCA Crim 6 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 18 Jan 2011 BAILII flag 4
Peacock [2010] EWCA Civ 1465 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 20 Dec 2010 BAILII flag 1
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 White [2010] EWCA Crim 978 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 5 May 2010 BAILII flag 26
R v Anderson [2010] EWCA Crim 615 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 30 Mar 2010 BAILII flag 2
Waya, R v [2010] EWHC 412 (Admin) High Court of England and Wales United Kingdom - England and Wales 25 Mar 2010 BAILII flag 1
R v Waya [2010] EWCA Crim 412 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 25 Mar 2010 BAILII flag 4
Kirman [2010] EWCA Crim 614 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 25 Mar 2010 BAILII flag 4
Solicitor-General of New Zealand v Rhodes HC Auckland CIV 2007-404-3773 [2010] NZHC 269 High Court of New Zealand New Zealand 16 Feb 2010 NZLII flag
Crisp & Berry [2010] EWCA Crim 355 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 9 Feb 2010 BAILII flag 1
R v Iqbal [2010] EWCA Crim 376; [2010] 1 WLR 1985; [2010] Crim LR 511 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 3 Feb 2010 BAILII flag 6
Rooney [2010] EWCA Crim 2 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 18 Jan 2010 BAILII flag 2
P, Re [2010] EWHC 3740 (Admin) High Court of England and Wales United Kingdom - England and Wales 18 Dec 2009 BAILII flag 1
Price, R v [2009] EWCA Crim 2918 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 14 Dec 2009 BAILII flag 1
Wilkinson, R v [2009] EWCA Crim 2733 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 11 Dec 2009 BAILII flag 2
R v Najafpour [2009] EWCA Crim 2723 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 8 Dec 2009 BAILII flag 3
Silvester, R v [2009] EWCA Crim 2182 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 6 Nov 2009 BAILII flag
R v Mark Whittington [2009] EWCA Crim 1641; [2010] Crim LR 65; [2010] 1 Cr App R (S) 83 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 30 Jul 2009 BAILII flag 2
R v Seager; R v Blatch [2009] EWHC 341 (Admin); [2010] QB 678; [2009] 3 All ER 633; [2010] 1 WLR 815; [2009] All ER (D) 283 High Court of England and Wales United Kingdom - England and Wales 28 Jul 2009 BAILII flag 3
Frost, R v [2009] EWCA Crim 1737; [2010] 1 Cr App R (S) 73 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 9 Jul 2009 BAILII flag 38
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
R v Taylor [2009] EWCA Crim 1085; [2009] 1 Cr App R (S) 35 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 20 May 2009 BAILII flag 1
National Director of Public Prosecution v De Vries (SS 67 / 2005) [2009] ZAWCHC 13 High Court of South Africa - Western Cape Division South Africa 27 Feb 2009 SAFLII flag
Electoral Commission v City of Westminster Magistrates' Court [2009] EWHC 78 (Admin); [2009] ACD 23 High Court of England and Wales United Kingdom - England and Wales 22 Jan 2009 BAILII flag 3
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 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
Sangha [2008] EWCA Crim 2562; [2009] 2 Cr App R (S) 17; [2009] Crim LR 212; [2008] STI 2671 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 18 Nov 2008 BAILII flag 4
R v Grainger [2008] EWCA Crim 2506 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 14 Oct 2008 BAILII flag 10
R v Shabir [2008] EWCA Crim 1809; [2009] 1 Cr App R (S) 84; [2008] Crim LR 991; [2009] Cr App R (S) 81 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 31 Jul 2008 BAILII flag 37
R v Sivaraman [2008] EWCA Crim 1736; [2009] 1 Cr App R (S) 80 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 24 Jul 2008 BAILII flag 11
R v Richards [2008] EWCA Crim 1841 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 23 Jul 2008 BAILII flag 4
In re Boyle's Application [2008] NICA 35 Court of Appeal in Northern Ireland United Kingdom - Northern Ireland 21 Jul 2008 BAILII flag 5
R v Stephen Geroge Topasna [2008] EWCA Crim 2037; [2007] 1 Cr App R (S) 76 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 18 Jul 2008 BAILII flag 7
Panesar, R v [2008] EWCA Crim 1643 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 17 Jul 2008 BAILII flag 1
R v Leslie [2008] NICA 28; [2009] NI 93 Court of Appeal in Northern Ireland United Kingdom - Northern Ireland 30 Jun 2008 BAILII flag 2
Ilyas v Aylesbury Vale District Council [2008] EWCA Crim 1303; [2009] 1 Cr App R (S) 59; [2008] Crim LR 908 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 19 Jun 2008 BAILII flag 3
R v Green [2008] UKHL 30; [2008] 1 AC 1053; [2008] 4 All ER 119; [2008] 2 WLR 1154; [2008] All ER (D) 183; [2008] 2 Cr App R 30 House of Lords United Kingdom 14 May 2008 BAILII flag 29
[2008] Ewca Crim 1740; [2009] 1 Cr App R (S) 83; [2008] Crim LR 986 [2008] EWCA Crim 1740; [2009] 1 Cr App R (S) 83; [2008] Crim LR 986 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales circa 2008 BAILII flag 13

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
"What is the Law?" [2009] VUWLawRw 32 Bingham, Lord New Zealand circa 2009 NZLII flag

Legislation Cited

Legislation Name Provision
Proceeds of Crime Act 2002 (Cth)
Criminal Justice Act 1993
1994 Act s2, s4, s5, s19, s20, s21, s22, s23, s24, s71

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
R v Green [2008] UKHL 30; [2008] 1 AC 1053; [2008] 4 All ER 119; [2008] 2 WLR 1154; [2008] All ER (D) 183; [2008] 2 Cr App R 30 House of Lords United Kingdom 14 May 2008 BAILII flag 29
Crown Prosecution Service v Jennings [2008] UKHL 29 House of Lords United Kingdom circa 2008 BAILII flag 31
R v Neuberg [2007] EWCA Crim 1994; [2008] 1 Cr App R (S) 84; [2008] 1 Cr App R (S) 481 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 13 Jul 2007 BAILII flag 8
R v Glatt [2006] EWCA Crim 605 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 17 Mar 2006 BAILII flag 13
R v Sharma [2006] EWCA Crim 16; [2006] 2 Cr App R (S) 63; [2006] Crim LR 651 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 31 Jan 2006 BAILII flag 14
R v Sehitoglu and Ozakan [2005] EWCA Crim 2106; [2006] 1 Cr App R (S) 89 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 1 Aug 2005 BAILII flag 6
[2005] Ewca Crim 97 [2005] EWCA Crim 97 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales circa 2005 BAILII flag 14
[2005] 1 WLR 2902 [2005] 1 WLR 2902 United Kingdom circa 2005 LexisNexis / Westlaw flag 3
R v Ellingham [2004] EWCA Crim 3446; [2005] 2 Cr App R (S) 32 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 2 Dec 2004 BAILII flag 8
R v Ahmed [2004] EWCA Crim 2599; [2005] 1 All ER 128; [2005] 1 WLR 122 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 28 Oct 2004 BAILII flag 14
R v Olubitan [2003] EWCA Crim 2940; [2004] 2 Cr App R (S) 70 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales circa 2004 BAILII flag 4
R v Walls [2002] EWCA Crim 2456; [2003] 1 WLR 731 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales circa 2003 BAILII flag 9
R v Rezvi [2002] UKHL 1; [2003] 1 AC 1099 House of Lords United Kingdom circa 2003 BAILII flag 25
R v Gibbons [2002] EWCA Crim 3161; [2003] 2 Cr App R (S) 34; [2003] Crim LR 419 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 11 Dec 2002 BAILII flag 17
Premier Luggage & Bags Ltd v Premier Co (UK) Ltd [2002] EWCA Civ 387; [2003] 1 WLR 731; [2003] FSR 69; [2002] All ER (D) 451 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 26 Mar 2002 BAILII flag 9
R v Benjafield [2002] UKHL 2; [2003] 1 AC 1099; [2002] 1 All ER 815; [2002] All ER (D) 186; [2002] 2 Cr App R 3; [2002] HRLR 20; (2002) 3 CHRLD 299; [2002] 2 Cr App R (S) 71; [2002] 2 WLR 235 House of Lords United Kingdom 24 Jan 2002 BAILII flag 78
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
R v Johannes [2001] EWCA Crim 2825; [2002] Crim LR 147; [2002] 2 Cr App R (S) 30 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 5 Dec 2001 BAILII flag 4
Attorney-General's Reference (No 25 o 2001); R v Moran [2001] EWCA Crim 1770; [2001] All ER (D) 394; [2002] 1 WLR 253 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 27 Jul 2001 BAILII flag 8
Phillips v United Kingdom [2001] ECHR 437; (2001) 11 BHRC 280 European Court of Human Rights Europe 5 Jul 2001 BAILII flag 26
Norris, Re [2001] UKHL 34; [2001] 3 All ER 961; [2001] 1 WLR 1388 House of Lords United Kingdom 28 Jun 2001 BAILII flag 71
R v Offen [2000] EWCA Crim 96; [2001] 2 All ER 154; [2001] 1 WLR 253; [2001] Crim LR 63; [2001] 1 Cr App R 372; [2001] 2 Cr App R (S) 10 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 9 Nov 2000 BAILII flag 84
R v Dimsey [2000] QB 744; [1999] All ER (D) 745 United Kingdom circa 2000 LexisNexis / Westlaw flag 8
[1999] Ewca Crim 2268 [1999] EWCA Crim 2268 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales circa 1999 BAILII flag 1
R v J [1998] EWCA Crim 2087; [1999] 1 Cr App R (S) 273 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 25 Jun 1998 BAILII flag 8
R v Tivnan [1998] EWCA Crim 3532; [1999] 1 Cr App R (S) 92; [1998] Crim LR 591 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 27 Apr 1998 BAILII flag 13
R v Simpson [1997] EWCA Crim 3420; [1998] 2 Cr App R (S) 111; [1998] Crim LR 292 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 4 Dec 1997 BAILII flag 13
Withdrawn [1996] EWCA Crim 1799; [1997] Crim LR 235; [1997] 2 Cr App R (S) 110 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 9 Dec 1996 BAILII flag 10
Welch v United Kingdom [1995] ECHR 4; (1995) 20 EHRR 247 European Court of Human Rights Europe 9 Feb 1995 BAILII flag 63
R v Simons (1994) 98 Cr App R 100 United Kingdom circa 1994 LexisNexis flag 9
R v Currey (1994) 16 Cr App R (S) 421 United Kingdom circa 1994 flag 10
R v Chrastny (No2) [1992] 1 All ER 193; [1991] 1 WLR 1385; (1992) 94 Cr App R 283 United Kingdom circa 1992 LexisNexis flag 8
R v Johnson [1991] 2 QB 249; [1991] 2 All ER 428; [1990] 3 WLR 745 United Kingdom circa 1991 LexisNexis / Westlaw flag 8
R v Dickens [1990] 2 QB 102; [1990] 2 All ER 626; [1990] 2 WLR 1384; (1990) 91 Cr App R 164 United Kingdom circa 1990 LexisNexis / Westlaw flag 23
R v Comiskey (1990) 12 Cr App R (S) 562 United Kingdom circa 1990 flag 2
R v Porter [1990] 1 WLR 1260 United Kingdom circa 1990 LexisNexis / Westlaw flag 10
R v Smith [1989] 2 All ER 948; [1989] 1 WLR 765 United Kingdom circa 1989 LexisNexis flag 14
R v Osei (1988) 10 Cr App R (S) 289 United Kingdom circa 1988 flag 11
R v Cuthbertson [1981] AC 470; [1980] 2 All ER 401; [1980] 3 WLR 89; (1980) 71 Cr App R 148 United Kingdom circa 1981 LexisNexis / Westlaw flag 32

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