Criminal proceedings against Giuseppe Francesco Gasparini and Others.

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• Criminal proceedings against Giuseppe Francesco Gasparini and Others.

This document cites

• Convenio Europeo para la Protección de los Derechos Humanos y de las Libertades Fundamentales - Article 4
• Proceeds of Crime Act 2002
• R v Jones (Michael)
• Aalborg Portland A/S (C-204/00 P), Irish Cement Ltd (C-205/00 P), Ciments français SA (C-211/00 P), Italcementi - Fabbriche Riunite Cemento SpA (C-213/00 P), Buzzi Unicem SpA (C-217/00 P) and Cementir - Cementerie del Tirreno SpA (C-219/00 P) v Commission of the European Communities.
• Maizena Gesellschaft mbH and others v Bundesanstalt für landwirtschaftliche Marktordnung (BALM).



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• Limburgse Vinyl Maatschappij NV (LVM) (C-238/99 P), DSM NV and DSM Kunststoffen BV (C-244/99 P), Montedison SpA (C-245/99 P), Elf Atochem SA (C-247/99 P), Degussa AG (C-250/99 P), Enichem SpA (C-251/99 P), Wacker-Chemie GmbH and Hoechst AG (C-252/99 P) and Imperial Chemical Industries plc (ICI) (C-254/99 P) v Commission of the European Communities.
• Suzanne Criel, née Donckerwolcke and Henri Schou v Procureur de la République au tribunal de grande instance de Lille and Director General of Customs.
• Openbaar Ministerie and the Minister for Finance v Vincent Houben.
• D.M. Levin v Staatssecretaris van Justitie.
• Adolf Truley GmbH v Bestattung Wien GmbH.
• Groupe Danone v Commission of the European Communities.
• Criminal proceedings against Filomeno Mario Miraglia.
• Max Gutmann v Commission of the EAEC.
• Criminal proceedings against Leopold Henri Van Esbroeck.
• NV Algemene Transport- en Expeditie Onderneming van Gend & Loos v Netherlands Inland Revenue Administration.
• Criminal proceedings against Hüseyin Gözütok (C-187/01) and Klaus Brügge (C-385/01).
• Rechnungshof (C-465/00) v Österreichischer Rundfunk and Others and Christa Neukomm (C-138/01) and Joseph Lauermann (C-139/01) v Österreichischer Rundfunk.
• Tokai Carbon Co. Ltd and Others v Commission of the European Communities.
• The Society for the Protection of Unborn Children Ireland Ltd v Stephen Grogan and others.
• Commission of the European Communities v French Republic.
• Hauptzollamt Hamburg-St. Annen v Wilhelm Kiwall KG.
• Mrs M.K.H. Hoekstra (née Unger) v Bestuur der Bedrijfsvereniging voor Detailhandel en Ambachten (Administration of the Industrial Board for Retail Trades and Businesses).
• Jean Leon Van Straaten v Staat der Nederlanden and Republiek Italië.
• Gustav Schneider v Bundesminister für Justiz.
• Senta Einberger v Hauptzollamt Freiburg.
• Secretary of State for the Home Department v Hacene Akrich.
• Council Decision of 22 December 2004 on the putting into effect of parts of the Schengen acquis by the United Kingdom of Great Britain and Northern Ireland (2004/926/EC)
• Commission Regulation (EEC) No 2454/93 of 2 July 1993 laying down provisions for the implementation of Council Regulation (EEC) No 2913/92 establishing the Community Customs Code
• Council Regulation (EEC) No 2913/92 of 12 October 1992 establishing the Community Customs Code
• 1999/436/EC: Council Decision of 20 May 1999 determining, in conformity with the relevant provisions of the Treaty establishing the European Community and the Treaty on European Union, the legal basis for each of the provisions or decisions which constitute the Schengen acquis
• Tratado de la Unión Europea
• Council Decision of 29 May 2000 concerning the request of the United Kingdom of Great Britain and Northern Ireland to take part in some of the provisions of the Schengen acquis (2000/365/EC)
• 2002/192/EC: Council Decision of 28 February 2002 concerning Ireland's request to take part in some of the provisions of the Schengen acquis
• Treaty establishing the European Community