R v White and Others

Core Citations

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CONSIDERS

• Re Government Security Fire Insurance Company. White's Case
• R v Smith (David)
• Jennings v Crown Prosecution Service

CONSIDERS

• Tobacco Products Duty Act 1979
• HM Revenue and Customs Prosecution Office v Mitchell; R v M
• R v Chambers (William)

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• Criminal Justice Act 1988 - Articles : S-71
• Proceeds of Crime Act 2002 - Articles : S-76
• Customs and Excise Management Act 1979 - Articles : S-170
• Finance (No. 2) Act 1992 - Articles : S-1
• Tobacco Products Regulations 2001
• Criminal Appeal Act 1968 - Articles : S-11
• Excise Goods (Holding, Movement, Warehousing and REDS) Regulations 1992
• Criminal Justice Act 1988
• Proceeds of Crime Act 2002
• Criminal Justice Act 1988 - Articles : S-74
• Customs and Excise Management Act 1979
• Finance Act 1992 - Articles : S-1
• Criminal Law Act 1977 - Articles : S-1

REFERS TO

• R v Raymond George May
• Jennings v Crown Prosecution Service

CITES

• R v Rowbotham (John Thomas)
• R v Steven Waller
• R v Paulet and Others

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• R v Robert Khan; Frank Lockett; Daniel Carrington
• R v David Cadnam Smith

REPORTED OPINION OF in

• [2010] STC 1965

CONSIDERED in

• R v Harjit Singh Takkar
• R v Colin Homer
• R v Andrew Parsons

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• R v Andrew David Middlecote
• R v Bell (David)
• R v Kullar (Amarjit Singh)
• R v Mackle (Plunkett Jude)
• R v Gerrard Strange
• Philip Tatham v The Queen
• R v Stephen Taylor and Robert Wood

REFERRED in

• R v Jenny Martinez
• Stephen Taylor and Another v The Queen

CITED in

• R v John Alexander Parker
• Michael James and Another v The Crown
• R v Ian David Redmond

APPLIED in

• The Crown Prosecution Service (Appellant/Respondent) Robert Doran (1st Respondent/Appellant) Patrick Gray (2nd Respondent/Appellant)

FOLLOWED in

• R v Bajwa and Others

This document cites

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• HM Revenue and Customs Prosecution Office v Mitchell; R v M
• R v Paulet and Others
• Jennings v Crown Prosecution Service
• R v Smith (David)
• R v Chambers (William)



See all quotations

• R v Steven Waller
• R v David Cadnam Smith
• R v Rowbotham (John Thomas)
• R v Robert Khan; Frank Lockett; Daniel Carrington
• Re Government Security Fire Insurance Company. White's Case
• Criminal Law Act 1977
• Finance (No. 2) Act 1992
• Criminal Justice Act 1988
• Proceeds of Crime Act 2002
• Customs and Excise Management Act 1979
• Tobacco Products Duty Act 1979
• Finance Act 1992
• Criminal Appeal Act 1968
• Excise Goods (Holding, Movement, Warehousing and REDS) Regulations 1992
• Tobacco Products Regulations 2001
• Jennings v Crown Prosecution Service
• R v Raymond George May
• Council Directive 92/12/EEC of 25 February 1992 on the general arrangements for products subject to excise duty and on the holding, movement and monitoring of such products
• Council Directive 2008/118/EC of 16 December 2008 concerning the general arrangements for excise duty and repealing Directive 92/12/EEC