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Jersey decisions
Decisions matching the current search
Sentencing following guilty pleas for possession of criminal property and importing heroin and cocaine. The Royal Court imposed 5½ years, made confiscation orders, and recommended deportation.
AG v Bowman [2024] JRC 232 (01 November 2024)
Jersey Royal Court made a confiscation order of ÂŁ400 after a guilty plea for drug importation-related offending, applying the Proceeds of Crime (Jersey) Law 1999.
AG v Pearce [2023] JRC 199 (26 October 2023)
The Royal Court granted a confiscation order after finding Darius Pearce benefited from money laundering conduct and rejecting his claim that JOT shares were held on trust.
AG v Lumb [2021] JRC 185 (07 July 2021)
The Jersey Royal Court granted a confiscation order after finding David Lumb had not disproved statutory assumptions and had benefited from drug trafficking.
AG v Teixeria 13-Apr-2021 [2021] JRC 103 (13 April 2021)
Post-sentence confiscation proceedings under Jersey proceeds of crime law. The court rejected the defendant’s explanation for cash found at home and made a £3,726.68 order.
Templeton-Brown v AG [2020] JCA 165 (20 August 2020)
The Court of Appeal considered a confiscation order for cannabis found in the appellant’s garage, addressing postponed hearing time limits, benefit from criminal conduct, and tax deductions.
AG -v- Michel [2007] JRC 203 (19 October 2007)
Post-conviction confiscation proceedings in which the Royal Court of Jersey ordered Peter Michel to pay ÂŁ9,730,152, finding he benefited from money laundering.
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