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Jersey decisions
Decisions matching the current search
AG -v- Warren [2013] JRC 205 (21 October 2013)
The Jersey Royal Court refused to stay confiscation proceedings as an abuse of process, holding that delay, missing evidence, and prior correspondence did not justify a stay.
A 22-year-old first offender received 5½ years for knowingly importing 136.1g of heroin into Jersey, with forfeiture, a nominal confiscation order and a deportation recommendation.
Representation of AG re Buckley and Munro v [2004] JRC 218 (10 December 2004)
The Jersey Royal Court ordered forfeiture of ÂŁ8,980 posted by Buckley and claimed by Munro, finding on the balance of probabilities that the cash was connected to drug trafficking.
Michael O'Brien, Edmond-O'Brien, Dunne, David Lloyd and Carol Llyod -v- AG [2003] JCA 228 (09 December 2003)
The Court of Appeal quashed Mrs O'Brien's conviction because the evidence did not support an inference that she knew of drug proceeds, but upheld Mr Dunne's conviction.
The Royal Court issued a certificate under Article 10B(2) and increased Mr Smale’s confiscation order after finding the speedboat was realisable property.
After a guilty plea to handling drug proceeds, the court imposed 240 hours’ community service rather than custody, stressing the case was wholly exceptional.
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