R v Steven William Montila and Others

Core Citations

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CONSIDERS

• R (Westminster City Council) v National Asylum Support Service
• Westminster City Council v Haywood (No. 2)
• R v Shivpuri

CONSIDERS

• Criminal Justice Act 1988 - Articles : S-93
• Criminal Justice Act 1988 - Articles : S-93C
• Drug Trafficking Act 1994 - Articles : S-49

[See more]

• Criminal Justice Act 1988 - Articles : S-49
• Drug Trafficking Act 1994
• Criminal Justice Act 1988
• Drug Trafficking Act 1994 - Articles : SCH-3
• Criminal Justice (International Co-operation) Act 1990
• Criminal Law Act 1967 - Articles : S-6
• Criminal Appeal Act 1968 - Articles : S-33
• Criminal Procedure (Scotland) Act 1995 - Articles : S-294
• Criminal Justice (Scotland) Act 1987
• Criminal Attempts Act 1981 - Articles : S-1
• Criminal Justice Act 1993 - Articles : S-16
• Criminal Procedure and Investigations Act 1996 - Articles : S-29
• Proceeds of Crime Act 2002
• Criminal Justice Act 1993
• Coventry and Solihull Waste Disposal Company Ltd v Russell
• Pickstone v Freemans Plc
• R (Westminster City Council) v National Asylum Support Service
• Chandler and Others v Director of Public Prosecutions

REFERS TO

• R v El-Kurd
• R v Shivpuri

RESUELVE RECURSO

• R v Steven William Montila and Others

DOES NOT APPLY

• Re Woking Urban Council (Basingstoke Canal) Act, 1911
• R v Hare

CITES

• Westminster City Council v Haywood (No. 2)

REVERSES

• R v Steven William Montila and Others

REFERRED in

• Royal Sun Alliance Insurance Plc v Dornoch Ltd
• R (Securiplan Plc) v Security Industry Authority
• R v El-Kurd (No 2) ; R v K ; R v S ; R v X

[See more]

• The Assets Recovery Agency v Gheorghe Virtosu and Another
• Birmingham City Council v Unite the Union
• Rectory Homes Ltd v Secretary of State for Housing Communities and Local Government
• International Game Technology Plc v The Gambling Commission
• In Reclaiming Motion In Appeal Under The Education Additional Support For Learning Scotland Act 2007 By W.d. V. Glasgow City Council
• Barette v Attorney General
• R (BA (Nigeria) and another) v Secretary of State for the Home Department
• R (Ethos Recycling Ltd) v Barking and Dagenham Magistrates Court
• The King on the application of World Uyghur Congress v Secretary of State for the Home Department
• Granville Technology Group Ltd ((in Liquidation)) v Infineon Technologies AG
• Mr James McGrath v London Borough of Camden
• Serious Organised Crime Agency v Pelekanos
• Vehicle Tech Ltd v Allied Irish Banks Plc and Others
• Gulf Air B.S.C. (C) v One Inflight Ltd
• R v Ramzan
• ENERGYSOLUTIONS EU Ltd v NucLear Decommissioning Authority
• Lipton and another v BA Cityflyer Ltd
• Globespan Airways Ltd (formerly (in Administration) and now (in Liquidation)) between Cartwight and Another v Registrar of Companies
• The Serious Fraud Office v Litigation Capital Ltd (a company incorporated in the Marshall Islands) and Others

CONSIDERED in

• Yemshaw v Hounslow London Borough Council (Secretary of State for Communities and Local Government and another intervening)
• Arab Lawyers Network Company Ltd v Thomson Reuters (Professional) UK Ltd
• Caldarelli v Judge for Preliminary Investigations of the Court of Naples, Italy

[See more]

• European Roma Rights v Immigration Officer
• International Game Technology Plc v The Gambling Commission
• R v Glatt (Louis)
• The Queen v Susan Mary Beary
• Assets Recovery Agency (ex parte) (Jamaica)
• Mr James McGrath v London Borough of Camden
• EN (Serbia) v Secretary of State for the Home Department
• Wong, Wen-Young v (1) Grand View Private Trust Company Ltd, (2) Transglobe Private Trust Company Ltd
• Dawn Satterswaite v Bobette Smalling, Janet Ramsay and Paulette Higgins
• R v GH

APPLIED in

• R v Harmer (Roy Peter)
• Alexander Keay Muir v Wandsworth Borough Council Smart Pre-Schools Ltd (Interested Party)
• R v Ali (Liaquat)

[See more]

• R v Saik

CITED in

• Comhairle Nan Eilean Siar v Scottish Ministers
• Peacock and another
• Imperial Tobacco Ltd v The Lord Advocate

[See more]

• Petition Of C M For Judicial Review And Answers For The State Hospitals Board For Scotland
• National Crime Agency v Javanshir Feyziyev
• Andrew Brown and Others v Innovatorone Plc and Others
• William Mcpake V. Srcl Limited
• Mohammed Ahmed V. Her Majesty's Advocate
• European Roma Rights v Immigration Officer
• R (West) v Parole Board; R (Smith) v Parole Board (No 2) (Conjoined Appeals)

REPORTED OPINION OF in

• [2004] 1 WLR 1393
• [2005] 1 CrAppR 62
• [2004] NR Uned 237

[See more]

• 25/11/2004 Daily Cases
• [2005] 1 All ER 113
• [2005] Crim LR 479
• [2004] 1 WLR 1393
• [26/11/2004] TLR 1

This document cites

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• R (Westminster City Council) v National Asylum Support Service
• Chandler and Others v Director of Public Prosecutions
• Coventry and Solihull Waste Disposal Company Ltd v Russell
• R v GULBIR RANA Singh
• Westminster City Council v Haywood (No. 2)



See all quotations

• Pickstone v Freemans Plc
• R v Steven William Montila and Others
• Attorney General's Reference (No. 4 of 2003); R v Suchedina (Hasnain Mohammed)
• R v Shivpuri
• R v El-Kurd
• Re Woking Urban Council (Basingstoke Canal) Act, 1911
• R v Hare
• R v Shivpuri
• Westminster City Council v Haywood (No. 2)
• R (Westminster City Council) v National Asylum Support Service
• R v Hussain (Akhtar); R v Bhatti (Nazir); R v Bhatti (Shahid)
• Criminal Justice (Scotland) Act 1987
• Criminal Attempts Act 1981
• Criminal Procedure and Investigations Act 1996
• Criminal Justice Act 1988
• Proceeds of Crime Act 2002
• Criminal Justice Act 1993
• Drug Trafficking Act 1994
• Woking Urban District Council (Basingstoke Canal) Act 1911
• Criminal Law Act 1967
• Criminal Justice (International Co-operation) Act 1990
• Criminal Procedure (Scotland) Act 1995
• Criminal Appeal Act 1968
• Council Directive 91/308/EEC of 10 June 1991 on prevention of the use of the financial system for the purpose of money laundering