United States of America v Montgomery

Core Citations

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CONSIDERS

• Yamashita-Shinnihon Steamship Company Ltd v L'Office Cherifien des Phosphates and Unitramp SA
• R v Governor of Brixton Prison, ex parte Levin (pet. all.)
• Amand v Secretary of State for the Home Department

REFERS TO

• Ex parte Woodhall
• Re S-L (Restraint Order: External Confiscation Order) (pet dis)
• R v Steel

[See more]

• Yamashita-Shinnihon Steamship Company Ltd v L'Office Cherifien des Phosphates and Unitramp SA
• R v Manchester Crown Court, ex parte Williams
• Onslow v Commissioners of Inland Revenue
• Re O (Restraint Order: Disclosure of Assets)
• Re Smalley
• Carr v Atkins
• Re Barretto
• Gooch v Ewing
• Re Clifford and O'Sullivan
• R v Governor of Brixton Prison and Another, ex parte Levin
• Amand v Secretary of State for Home Affairs and Another

RESUELVE RECURSO

• United States of America v Montgomery

AFFIRMS

• United States of America v Montgomery

CONSIDERS

• R v Southampton Justices, ex parte Green
• Criminal Justice Act 1988 (Designated Countries and Territories) Order 1991
• Criminal Justice Act 1988 - Articles : S-96

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• Criminal Justice Act 1988 - Articles : S-102
• Criminal Justice Act 1988
• Supreme Court (now known as Senior Courts) Act 1981 - Articles : S-18
• Criminal Justice Act 1988 - Articles : S-77
• Criminal Justice Act 1988
• Supreme Court (now known as Senior Courts) Act 1981
• Supreme Court (now known as Senior Courts) Act 1981 - Articles : S-16
• Land Charges Act 1972
• Land Registration Act 1925

CONSIDERED in

• R Crown Prosecution Service v D
• Forwell, Re Drug Trafficking Offences Act 1986
• R (Lynn Mccaw) v City of Westminster Magistrates' Court and Middlesex S. A. R L

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• R Debbie Purdy (Claimant) Director of Public Prosecutions (Defendant) Society for the Protection of Unborn Children (Intervener)
• Rich v Australian Securities and Investments Commission
• R (South West Yorkshire Mental Health NHS Trust) v Bradford Crown Court
• R v Paul Moss
• Re Fraser (G)
• Panesar and Others v HM Revenue and Customs
• United States Government v Montgomery (No 2)
• Chang v Laidley Shire Council
• R (Aru) v Chief Constable of Merseyside Police
• HM’s Attorney General as Applicant
• HM Attorney General v Arne Rosenlund and F N B International Trustees Ltd
• Abdel Hakim Belhaj and Another v Director of Public Prosecutions Sir Mark Allen CMG and Others (Interested Parties)
• Barnette v Government of The United States of America
• The Attorney General v Carlos Manuel De São Vicente
• The Queen (on the Application of Guardian News and Media Ltd) (Appellant Claimant) v City of Westminster Magistrates' Court (Respondent Defendant) The Government of the United States of America (Interested Party)
• Attorney General v David Brandt

CITED in

• R (Purdy) v DPP
• R v Paul Moss
• Re Al Zayat

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• Re Euro Bank Corporation
• Re Euro Bank Corporation
• Morgan’s (Barry) Application
• Raj Kumar Mattu v The University Hospitals of Coventry and Warwickshire Nhs Trust

REFERRED in

• Andre N'guessan The Drug Trafficking Offences Act 1986
• JR 27’s Application (No 1)
• Roger Kearney v The Chief Constable of Hampshire Police

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• Murli Mirchandani v The Lord Chancellor
• Hargreaves v Powys County Council
• United States Government v Montgomery (No 2)
• Salim Shalabayev v JSC BTA Bank
• Alister Charles Darroch and Charles Jose Darroch v Football Association Premier League Ltd

DISTINGUISHED in

• Liaqat Malik v Manchester and Salford

APPLIED in

• Re Fraser (D)

REPORTED OPINION OF in

• [2001] 1 All ER 815
• 25/01/2001 Daily Cases
• [06/02/2001] TLR 1

[See more]

• 122 ILR 513
• [2001] 1 WLR 196

This document cites

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• Convenio Europeo para la Protección de los Derechos Humanos y de las Libertades Fundamentales
• Re S-L (Restraint Order: External Confiscation Order) (pet dis)
• R v Southampton Justices, ex parte Green
• R v Governor of Brixton Prison, ex parte Levin (pet. all.)
• Amand v Secretary of State for Home Affairs and Another



See all quotations

• Yamashita-Shinnihon Steamship Company Ltd v L'Office Cherifien des Phosphates and Unitramp SA
• R v Governor of Brixton Prison and Another, ex parte Levin
• Gooch v Ewing
• Re Barretto
• Yamashita-Shinnihon Steamship Company Ltd v L'Office Cherifien des Phosphates and Unitramp SA
• Carr v Atkins
• Re O (Restraint Order: Disclosure of Assets)
• Re M (Restraint Order: External Confiscation Order)
• Re Smalley
• R v Steel
• Amand v Secretary of State for the Home Department
• Onslow v Commissioners of Inland Revenue
• United States of America v Montgomery
• Re Clifford and O'Sullivan
• R v Manchester Crown Court, ex parte Williams
• Onslow v Commissioners of Inland Revenue
• Ex parte Woodhall
• Criminal Justice Act 1988
• Supreme Court (now known as Senior Courts) Act 1981
• Land Registration Act 1925
• Land Charges Act 1972
• Criminal Justice Act 1988 (Designated Countries and Territories) Order 1991
• Criminal Justice Act 1988 (Designated Countries and Territories) (Amendment) Order 1994
• Courts Act, 1981