Jennings v Crown Prosecution Service

Core Citations

CONSIDERS

• Trustor AB v Smallbone (No 2)
• R v Gibbons (Jane)
• R v Raymond George May

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REFERS TO

• R v John Edward Currey
• Trustor AB v Smallbone (No 2)
• DPP v Compton and Others

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• R v Ayodele Olusegun Olubitan
• R v Gokal
• Re Peters
• Gary John Gibbons
• R v Patel
• R v David Simpson & others

CONSIDERS

• Drug Trafficking Act 1994
• Aj, Re (Unreported)
• Drug Trafficking Act 1994

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• Drug Trafficking Offences Act 1986
• Proceeds of Crime Act 2002
• Access to Justice Act 1999 - Articles : S-11
• Criminal Justice Act 1988 - Articles : S-77
• Theft Act 1968 - Articles : S-15
• Proceeds of Crime Act 2002
• Drug Trafficking Offences Act 1986

CITED in

• Serious Fraud Office v Zlochevsky
• I N C H A M B E R S
• R v Jenny Martinez

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• R (Anand) v HM Revenue and Customs
• International Finance Trust Company Ltd and Another v New South Wales Crime Commission and Others
• Chatwani and Others v National Crime Agency
• Malabu Oil and Gas Ltd v The Director of Public Prosecutions
• R v Rollins and Another
• Re Al Zayat
• R HM Revenue and Customs v Ponder
• National Crime Agency v Javanshir Feyziyev
• Szepietowski v Assets Recovery Agency
• R v Blatch and Seagar
• Venus Investments Ltd v Wayne Ann Holdings Ltd
• Assests Recovery Agency v Valicia Bartley and Another
• Assets Recovery Agency v Michael Brown and Others
• R (Rawlinson & Hunter Trustees and Others) v Central Criminal Court and Another Vincent Tchenguiz and (Interested Party)
• R (on the application of Mills) v Sussex Police
• Hardip Singh aka Peter Virdee v The National Crime Agency
• An Application for a Variation of a Restraint Order Pursuant to Section 46 of the Proceeds of Crime Law (2014) Brian De Wit and Others
• Wastell and Another v Stanford International Bank Ltd and Another Serious Fraud Office (Intervening)
• OB v The Director of the Serious Fraud Office

CONSIDERED in

• R v Sylvia Allpress and Deborah Symeou
• R v Jozef Thomasz Raca and Others
• Joseph Ashford and Others v Southampton City Council

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• R v Wilkinson (Lee Geoffrey)
• The Crown Prosecution Service v G
• Tahir (Mohammad Akhtar) v The Queen
• R v Andrew David Middlecote
• R v Bell (David)
• R v Stanley (Lee, Darren)
• R v Linda Straughan
• R v John Thompson
• R v B (Restraint Order)
• R v Paul Terence Newman
• R v Sandra Morphy Gerald Davidson Morphy
• DPP v Tien Duc Vu
• R v Mejia (Johnny) and Another
• R v Ebanks, ex p Henderson
• R Anand v HM Revenue and Customs
• R v Basso (Luigi Del) and Another
• R v White and Others
• International Finance Trust Company Ltd v New South Wales Crime Commission
• National Crime Agency v Westminster Magistrates' Court
• R (Masters) v HM Revenue and Customs
• The King (on the application of Mileage Reclaim Ltd (trading as Taxbuddi)) v North Somerset Magistrates' Court
• R v Carl Rigby and Gareth Scott Bailey
• R v Glatt (Louis)
• National Crime Agency v Jiangbo Hao
• Andrews, Robinson and Gellizeau v Attorney General
• The Assets Recovery Agency v Robert Sylvester Dunbar
• Vincent Cassell v The Director of Public Prosecutions
• Edwards (Crown Counsel of Anguilla) v Carty, Cabrera and Carty
• Windsor v Crown Prosecution Service
• Criminal Assets Bureau v B.G.S. Ltd and Others
• Dawn Satterswaite v The Assets Recovery Agency
• Deanne Naalini Bazzard v The Director of Public Prosecutions
• Miss Erica Edwards, Crown Counsel of Anguilla Prosecutor/Respondent v Eduardo Carty 1st Defendant/Applicant Yasmin Ludo (or Lugo) Cabrera 2nd Defendant/Applicant Jane Carty Third Party/Applicant [ECSC]
• Director of Public Prosecutions v Dato' Sri Mohd Najib Bin HJ Abdul Razak
• The Attorney General of the Commonwealth of Dominica v Jhawnie Gage
• Vincent Cassell v The Director of Public Prosecutions
• Attorney General v Jonathan Reid and 3 others
• The Director of The Assets Recovery Agency v Robert Alan Kean
• Hamilton et Al v Assets Recovery Agency; Andrew Hamilton Construction Ltd v Assets Recovery Agency
• Assets Recovery Agency v Andrew Hamilton and Others
• R v Mohammed Shabir
• Joel Donavan Philgence v Director of Public Prosecution
• [1] Kent Andrews [2] Winston Robinson [3] Antonio Gellizeau Appellants v Attorney General of Saint Vincent and the Grenadines Respondent [ECSC]
• Joel Donavan Philgence v Director of Public Prosecution et Al

REFERRED in

• A & A v The Director of Public Prosecutions
• R v I (2007)
• R v Neuberg (Karen Jayne)

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• R v Anastasis Louca
• National Crime Agency v Richard Joseph Leahy
• Szepietowski v Assets Recovery Agency
• The Serious Fraud Office v Ikram Mahamet Saleh
• Julio Faerman v Director of the Serious Fraud Office
• National Crime Agency v Petrosaudi Oil Services (Venezuela) Ltd
• R (Newcastle United Football Club Ltd Newcastle United Ltd Newcastle United Football Company Ltd) v The Commissioners for HM Revenue & Customs (First Defendant) The Crown Court at Leeds (Second Defendant)
• Director of the Serious Fraud Office v A
• National Crime Agency v Gediminas Simkus and Others

APPEAL RESOLVED in

• Jennings v Crown Prosecution Service

AFFIRMED in

• Jennings v Crown Prosecution Service

REPORTED OPINION OF in

• [2005] 4 All ER 391
• [12/07/2005] TLR 2
• [2006] 1 WLR 182

This document cites

• Convenio Europeo para la Protección de los Derechos Humanos y de las Libertades Fundamentales
• R v Gokal
• DPP v Compton and Others
• R v David Simpson & others
• R v Gibbons (Jane)



See all quotations

• R v Ayodele Olusegun Olubitan
• R v Raymond George May
• Gary John Gibbons
• R v John Edward Currey
• R v Patel
• Re Peters
• Aj, Re (Unreported)
• Trustor AB v Smallbone (No 2)
• Trustor AB v Smallbone (No 2)
• Theft Act 1968
• Criminal Justice Act 1988
• Proceeds of Crime Act 2002
• Drug Trafficking Act 1994
• Drug Trafficking Offences Act 1986