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Jersey Case Law

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Criminal law [2019] JRC 153

AG v Benyoucef 31-Jul-2019

AG v Benyoucef 31-Jul-2019 [2019] JRC 153 (31 July 2019)

The Royal Court ordered forfeiture of ÂŁ965 seized from Mr Benyoucef, finding he had not shown the cash was untainted.

  • Cash forfeiture
  • Tainted cash
  • Reverse burden of proof
  • Drug offences
  • Cash-forfeiture
  • Tainted-cash
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Criminal law [2014] JRC 188

AG -v- Capuano

AG -v- Capuano [2014] JRC 188 (01 October 2014)

The Royal Court of Jersey forfeited ÂŁ3,990 seized from the respondent, finding he failed to prove the cash was not tainted by drug trafficking.

  • Tainted cash
  • Drug trafficking
  • Burden of proof
  • Cash seizure
  • Forfeiture proceedings
  • Cash-seizure
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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.