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Jersey decisions
Decisions matching the current search
AG v Useni and Anor [2022] JRC 230 (19 May 2022)
The Jersey Royal Court ordered forfeiture of funds in bank accounts held by Jeremiah Timbut Useni, finding he failed to prove the assets were not tainted property.
AG v Ellis 24-Nov-2020 [2020] JRC 245 (24 November 2020)
The Jersey Royal Court ordered forfeiture of the full bank account, holding it was tainted property used as an instrumentality of tax evasion and that full forfeiture was proportionate.
AG v Ellis [2020] JCA 098 (01 June 2020)
The Court of Appeal held it had jurisdiction over interlocutory appeals under Jersey forfeiture law and that the evidential burden on proportionality lies on the respondent.
AG v Ellis 04-Nov-2019 [2019] JRC 220 (04 November 2019)
The Jersey Royal Court refused the Attorney General leave to appeal a ruling on proportionality and burden of proof in civil forfeiture proceedings.
AG -v- Capuano [2014] JRC 188 (01 October 2014)
The Royal Court of Jersey forfeited ÂŁ3,990 seized from the respondent, finding he failed to prove the cash was not tainted by drug trafficking.
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