DPP v Bholah

Core Citations

CONSIDERS

• R v Craig (Ian Philip)
• Tantalus (Master and Crew) v Telemachus, Her Cargo and Freight (Owners); The Telemachus

CONSIDERS

• Proceeds of Crime Act 2002 - Articles : S-329
• Proceeds of Crime Act 2002 - Articles : S-340
• Proceeds of Crime Act 2002

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• Hurnam v State of Mauritius
• Szepietowski v Assets Recovery Agency
• R v Gabriel (Janis)
• R v W (N) and Others
• Director of Assets Recovery Agency v Szepietowski and Others [2007]EWCA Civ 767

REFERS TO

• R (the Director of the Assets Recovery Agency) v Green

APPLIES

• R v Anwoir and Others

CONSIDERED in

• Assets Recovery Agency (ex Parter)
• Jacob Gross v R
• Sanja Elliott v R

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• Gellizeau v The State
• Dawn Satterswaite v Bobette Smalling, Janet Ramsay and Paulette Higgins
• Dorrette Angella Reynolds v Constable Carol Kerridge

REPORTED OPINION OF in

• [2012] 4 LRC 375
• [2012] Lloyd's Rep FC 406
• [2011] NR Uned 204

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• [2012] 1 WLR 1737

REFERRED in

• Jacob Gross v R

CITED in

• Assets Recovery Agency (ex parte) (Jamaica)
• Bobette Smalling v Dawn Satterswaite and Others

This document cites

• Convenio Europeo para la Protección de los Derechos Humanos y de las Libertades Fundamentales
• R v Craig (Ian Philip)
• R v Anwoir and Others
• R v W (N) and Others
• R (the Director of the Assets Recovery Agency) v Green



See all quotations

• R v Gabriel (Janis)
• Szepietowski v Assets Recovery Agency
• Hurnam v State of Mauritius
• Tantalus (Master and Crew) v Telemachus, Her Cargo and Freight (Owners); The Telemachus
• Director of Assets Recovery Agency v Szepietowski and Others [2007]EWCA Civ 767
• Proceeds of Crime Act 2002