Detective Sergeant Dwayne Falconer v Michelle Hall

Core Citations

CONSIDERS

• Proceeds of Crime Act 2002
• Proceeds of Crime Act 2002 - Articles : S-79
• Proceeds of Crime Act 2002 - Articles : S-84

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• Proceeds of Crime Act 2002 - Articles : S-75
• Proceeds of Crime Act 2002 - Articles : S-55

CONSIDERS

• Ladd v Marshall
• Assets Recovery Agency v Michael Brown aka Erdley Barnes and Others
• Laura Barnes v Commissioner of Customs

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• Szepietowski v Assets Recovery Agency
• Paymaster (Jamaica) Ltd and another v Grace Kennedy Remittance Services Ltd (Jamaica)

This document cites

• Assets Recovery Agency v Michael Brown aka Erdley Barnes and Others
• R (the Director of the Assets Recovery Agency) v Green
• Laura Barnes v Commissioner of Customs
• Szepietowski v Assets Recovery Agency
• Ladd v Marshall



See all quotations

• Paymaster (Jamaica) Ltd and another v Grace Kennedy Remittance Services Ltd (Jamaica)
• Muneka v Commissioners of Customs and Excise
• Proceeds of Crime Act 2002