“An experienced but corrupt police officer faces jail today after being convicted of being at the centre of an ‘extremely dangerous conspiracy’. ”
The Independent, 12th March 2010
Source: www.independent.co.uk
“The last seven members of a drugs gang who conspired to transport heroin with a street value of £700,000 into south Wales have been sentenced.”
BBC News, 11th February 2010
Source: www.bbc.co.uk
“A gang who used cash from robberies to fund the organised importation of cocaine with a street value of £10m into the UK have been jailed.”
BBC News, 18th January 2010
Source: www.bbc.co.uk
“Three men have been jailed for their involvement in a £33m drug deal, after the UK’s largest ever heroin seizure.”
BBC News, 11th January 2010
Source: www.bbc.co.uk
“Three pensioners involved in a £5m cannabis smuggling operation have been jailed.”
BBC News, 1st October 2009
Source: www.bbc.co.uk
“A man who swallowed 106 packages of cocaine to smuggle them into the UK was today starting a 10-year jail sentence.”
The Independent, 11th September 2009
Source: www.independent.co.uk
“Lawyers representing a pregnant British woman convicted of drug smuggling in Laos have demanded her release, calling her trial there ‘a sham’.”
BBC News, 26th August 2009
Source: www.bbc.co.uk
“Two prisoners ran an international cocaine ring from their jail cells in England and Panama, a court heard today.”
The Guardian, 18th August 2009
Source: www.guardian.co.uk
“Two men described as being ‘at the top of an evil pyramid’ of drug dealers who tortured their runners to make sure they obeyed, have been jailed.”
BBC News, 5th August 2009
Source: www.bbc.co.uk
“Judge Ian Trigger has described Britain’s immigration system as ‘completely lax’ and claimed it partly contributed to rising national debt.”
Daily Telegraph, 29th July 2009
Source: www.telegraph.co.uk
“A Spanish man who tried to smuggle 2.8kg of cocaine – worth an estimated £112,000 – into the United Kingdom has been jailed for 11 years.”
UK Border Agency, 22nd July 2009
Source: www.ukba.homeoffice.gov.uk
“The first man to be extradited from Colombia to the UK has been jailed for five-and-a-half years for helping a drugs ring launder its huge profits.”
BBC News, 29th June 2009
Source: www.bbc.co.uk
House of Lords
“It was consistent with both the language and spirit of the statutory scheme for making confiscation orders for the importation of prohibited drugs to take account of the black market value of such drugs when valuing the benefit obtained by the defendant at the time of their illegal importation.”
Times Law Reports, 12th June 2009
Source: www.timesonline.co.uk
R v Islam [2009] UKHL 30; [2009] WLR (D) 177
“When assessing the ‘market value’ of goods for the purposes of making a confiscation order under the Proceeds of Crime Act 2002, the court was not restricted to looking at the value of the goods in a legitimate market but was required to look at the nature of the goods and the context it which the assessment was being made. If the only market in which the goods in question could be bought and sold was an illegitimate one, the court was entitled to take account of the price which a willing buyer would pay to a willing seller in that illegitimate market in order to assess the benefit obtained by the defendant.”
WLR Daily, 10th June 2009
Source: www.lawreports.co.uk
Please note once a case has been fully reported in one of the ICLR series the corresponding WLR Daily summary is removed.
“Former England cricketer Chris Lewis was today jailed for 13 years for smuggling liquid cocaine valued at more than £140,000 into Britain hidden in fruit juice tins in his cricket bag.”
The Guardian, 20th May 2009
Source: www.guardian.co.uk
“The Data Protection Act should not be a backup plan in failed defamation cases, a High Court judge has said. Mr Justice Eady has rejected a claim that an allegedly libellous statement was also a breach of the privacy law.”
OUT-LAW.com, 11th May 2009
Source: www.out-law.com
R v Briggs-Price [2009] UKHL 19; [2009] WLR (D) 142
“A confiscation order could be made under the Drug Trafficking Act 1994 in respect of benefit derived from drug trafficking other than that of which the defendant had been convicted which had been established by evidence during the trial.”
WLR Daily, 1st May 2009
Source: www.lawreports.co.uk
Please note once a case has been fully reported in one of the ICLR series the corresponding WLR Daily summary is removed.
House of Lords
“A confiscation order could be made against a convicted drug trafficker in respect of benefit received from other drug trafficking which had not been charged on the indictment but which had been established by evidence during the trial.”
The Times, 30th April 2009
Source: www.timesonline.co.uk
Court of Appeal (Criminal Division)
“For the purpose of making the required assumptions in order to determine whether a defendant had benefited from drug trafficking, the Crown was required to prove on the balance of probabilities that the defendant had made payments out of payments received by him in connection with his drug trafficking. Prima facie evidence that the defendant had incurred such expenditure was insufficient.”
The Times, 12th January 2009
Source: www.timesonline.co.uk
Please note the Times Law Reports are only available free on Times Online for 21 days from the date of publication.
R v Winters:[2008] EWCA Crim 2953; [2008] WLR (D) 387
“For the purpose of making the required assumptions in relation to determining whether the defendant had benefited from drug trafficking, the Crown was required to prove on the balance of probabilities that expenditure on mortgage payments was incurred by the defendant out of payments received by him in connection with his drug trafficking. Prima facie evidence that the defendant had incurred such expenditure was insufficient.”
WLR Daily, 15th December 2008
Source: www.lawreports.co.uk
Please note once a case has been fully reported in one of the ICLR series the corresponding WLR Daily summary is removed.
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