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Jersey decisions
Decisions matching the current search
Useni v HM Attorney General and Anor [2023] JCA 001 (05 January 2023)
The Court of Appeal refused the appellant's funding and leave applications, awarded indemnity costs to both respondents, and declined to use forfeited funds for costs.
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 [2019] JRC 141 (23 July 2019)
The Royal Court held that a Jersey bank account was tainted property on the evidence, but required further submissions on whether forfeiting the whole account would be proportionate.
AG v Simon [2019] JRC 050 (27 March 2019)
The Royal Court held that drug proceeds should be valued by street value and calculated on turnover, not profit, and granted a ÂŁ113,084.98 confiscation order.
Federal Republic of Nigeria v Doraville Properties Corporation [2017] JRC 019 (23 January 2017)
The Royal Court allowed Nigeria to amend its claim against Doraville, refused the USA full intervention, and stayed the case pending related 2007 Law proceedings.
Doraville Properties Corporation -v- AG [2016] JRC 060A (11 March 2016)
The Royal Court ruled that parts of the applicant’s expert evidence on US law were inadmissible because they crossed into issues for the court to decide.
AG -v- Michel [2008] JRC 072A (07 May 2008)
The court made a post-conviction costs order against Mr Michel, holding that his assets could meet a substantial proportion of the prosecution’s investigation and trial costs.
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