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Jersey Case Law

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Criminal law [2024] JRC 011

AG v Valentine

AG v Valentine [2024] JRC 011 (15 January 2024)

The Jersey Royal Court sentenced George Valentine for importing cocaine and ketamine, imposing 3.5 years’ imprisonment and confiscation orders.

  • Drug importation
  • Sentencing
  • Confiscation of proceeds of crime
  • Drug-importation
  • Confiscation-orders
  • Forfeiture
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Criminal law [2023] JRC 022

AG v Cooney and Reaney

AG v Cooney and Reaney [2023] JRC 022 (10 February 2023)

The Jersey Royal Court sentenced two defendants for attempting to export nearly ÂŁ113,000 in tainted cash from Jersey, imposing 5 years and 3 years 9 months.

  • Money laundering
  • Sentencing
  • Confiscation of proceeds of crime
  • Money-laundering
  • Confiscation-of-proceeds-of-crime
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Criminal law [2022] JRC 111

AG v Godfrey

AG v Godfrey [2022] JRC 111 (20 May 2022)

Sentencing judgment for youth drug offending and money laundering. The court imposed community service, probation, confiscation of ÂŁ680, and destruction of drugs.

  • Drug offences
  • Money laundering
  • Youth sentencing
  • Confiscation of proceeds of crime
  • Drug-offences
  • Money-laundering
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Criminal law [2019] JRC 118A

In the matter of the Saisies Judiciaires of Robert Tantular 26-Jun -2019

In the matter of the Saisies Judiciaires of Robert Tantular 26-Jun -2019 [2019] JRC 118A (26 June 2019)

The Jersey Royal Court granted leave to appeal over a saisies judiciaires mortgage-assignment issue and ordered costs from the trust fund.

  • Saisies judiciaires
  • Confiscation of proceeds of crime
  • Assignment of mortgage
  • Trustee indemnity costs
  • Appeal grounds
  • Saisies-judiciaires
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Criminal law [2004] JRC 066

Baroque Trust Company v Hindelang

Baroque Trust Company v Hindelang [2004] JRC 066 (15 April 2004)

The Jersey Royal Court held that US forfeiture orders should be registered generally, allowing the Viscount to realise the assets and wind up the corporate structure.

  • Drug trafficking
  • Confiscation of proceeds of crime
  • Registration of foreign orders
  • Management of seized assets
  • Corporate winding up
  • Drug-trafficking
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Criminal law [1998] UR 160

1998/160 - AG v Roque

1998/160 - AG v Roque [1998] UR 160 (20 July 1998)

Sentencing after guilty pleas for possession with intent to supply and supplying diamorphine. The Royal Court imposed six years' concurrent imprisonment and a confiscation order.

  • Drug offences
  • Sentencing
  • Confiscation of proceeds of crime
  • Drug-offences
  • Confiscation-of-proceeds-of-crime
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Jersey decisions are organised by court, judge, legal area and indexed issue so a practitioner can move from a proposition to a citable authority with the surrounding context intact.