R v John Reginald David Morgan and Another

Core Citations

CONSIDERS

• R v Smith (David)
• Practice Direction (Criminal Proceedings: Consolidation)
• R v Raymond George May

REFERS TO

• R v Williams (Roy)
• R v Nield
• R v Robert Earnest Barwick

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• R v Banks (David Malcolm)
• R v Michael May
• R v Hockey (Terence John)

CITES

• R v David Cadnam Smith

CONSIDERS

• R v Ian Farquhar
• R v Mahmood (Farhat)
• Proceeds of Crime Act 2002

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• Criminal Justice Act 1988
• Supreme Court (now known as Senior Courts) Act 1981 - Articles : S-29
• Criminal Justice Act 1988
• Criminal Justice Act 1993
• Proceeds of Crime Act 1995
• Proceeds of Crime Act 2002
• Drug Trafficking Offences Act 1986
• Criminal Justice Act 1988 - Articles : S-71
• Powers of Criminal Courts (Sentencing) Act 2000 - Articles : S-130
• Criminal Justice Act 1993 - Articles : S-72
• Proceeds of Crime Act 2002 - Articles : S-13
• Proceeds of Crime Act 2002 - Articles : S-6
• Proceeds of Crime Act 2002 - Articles : S-7
• Criminal Justice Act 1993 - Articles : S-71

CONSIDERED in

• R v Isaac Matthews
• R v Lowe
• R v Dunn (Martin Wayne)

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• R v Mejia (Johnny) and Another
• The Commissioner of the Australian Federal Police v Pratten
• The Commissioner of the Australian Federal Police v Fysh
• Gary Peter Fulton v R
• R v Peter Edwin Morrison
• R v Jawad (Mohid)
• R v Jon Andrewes
• R v Piper (Graham)
• R v Mohammed Shabir

RELIED UPON in

• R v Lisa Tracey Beaumont

REFERRED in

• R (Secretary of State for Work and Pensions) v Crown Court sitting at Croydon
• R v Basso (Luigi Del) and Another
• R v Scott King

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• R v Paul John Asplin
• R v Sale
• R v Harvey
• R v Harvey
• R v Waya (Terry)

CITED in

• R v Spears (Daniel Joseph) & McAllister (James)
• Edward Davenport v R
• Imran Ahmed v HM Commissioners for Revenue and Customs

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• R v Morgan
• R v Donna McCool and Michael Harkin
• R v Paulet and Others

REPORTED OPINION OF in

• [2008] 4 All ER 890
• [2008] Lloyd's Rep FC 526
• [2009] 1 CrAppR S 60

This document cites

• Convenio Europeo para la Protección de los Derechos Humanos y de las Libertades Fundamentales
• R v Nield
• R v Ian Farquhar
• R v Hockey (Terence John)
• R v Smith (David)



See all quotations

• R v David Cadnam Smith
• R v Michael May
• R v Mahmood (Farhat)
• R v Williams (Roy)
• R v Robert Earnest Barwick
• Murad & Foo v Perbadanan Pembangunan Pulau Pinang; Ong Chin Lee
• R v Banks (David Malcolm)
• Practice Direction (Criminal Proceedings: Consolidation)
• Proceeds of Crime Act 1995
• Criminal Justice Act 1988
• Proceeds of Crime Act 2002
• Criminal Justice Act 1993
• Drug Trafficking Offences Act 1986
• Powers of Criminal Courts (Sentencing) Act 2000
• R v Raymond George May