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Jersey Case Law

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19 May 2022

Asset forfeiture

Her Majesty’s Attorney General v Jeremiah Timbut Useni and Standard Chartered Bank, Jersey Branch

The Royal Court ordered forfeiture of bank funds held by Jeremiah Timbut Useni, found his explanation of customary gifts not credible, and dismissed a funding summons.

Tainted property
No consent regime
Adjournment
Recusal
Costs
Asset-forfeiture

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19 Nov 2019

Criminal law [2019] JRC 225

Pearce v Chief Officer of States of Jersey Police

Pearce v Chief Officer of States of Jersey Police [2019] JRC 225 (19 November 2019)

The court allowed amendment of a representation about frozen bank accounts, refused to strike out the pleadings, and stayed the civil claim pending criminal proceedings.

Freezing of bank accounts
No consent regime
Judicial review
Malicious prosecution
False arrest
False imprisonment

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Her Majesty’s Attorney General v Jeremiah Timbut Useni and Standard Chartered Bank, Jersey Branch

Pearce v Chief Officer of States of Jersey Police