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10 Dec 2004

Criminal law [2004] JRC 218

Representation of AG re Buckley and Munro v

Representation of AG re Buckley and Munro v [2004] JRC 218 (10 December 2004)

The Jersey Royal Court ordered forfeiture of £8,980 posted by Buckley and claimed by Munro, finding on the balance of probabilities that the cash was connected to drug trafficking.

Forfeiture of cash
Proceeds of drug trafficking
Burden of proof (civil standard)
Forfeiture-of-cash
Proceeds-of-crime
Drug-trafficking

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7 Dec 2001

Criminal law

The Attorney General v Maria Anne Culkin

After a guilty plea to handling drug proceeds, the court imposed 240 hours’ community service rather than custody, stressing the case was wholly exceptional.

Proceeds of drug trafficking
Community service sentence
Guilty plea mitigation
Sentencing discretion
Drug-trafficking
Money-laundering

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Representation of AG re Buckley and Munro v

The Attorney General v Maria Anne Culkin