Citations: [1999] EWHC Admin 613 Links: Bailii Statutes: Drug Trafficking Act 1994 42(1), Magistrates Courts (Detention and Forfeiture of Drug Trafficking Cash) Rules 1991 (1991 No 1923) Jurisdiction: England and Wales Cited by: Appeal from – Regina v Luton Justices ex parte Abecasis CA 30-Mar-2000 Although the rules specified that a form should be used … Continue reading Regina v Luton Justices ex parte Abecasis: Admn 29 Jun 1999
Although the rules specified that a form should be used when making application to extend the time for which money could be held pending an application under the Act for its forfeiture, there was no enforceable duty to prove that the form had been used, and its absence was not a fatal flaw in the … Continue reading Regina v Luton Justices ex parte Abecasis: CA 30 Mar 2000
The three defendants were stopped on their way to Malaga. Each carried andpound;7,000 or andpound;6,000. Their explanations were not accepted, and the money was seized under the Act. The magistrates ordered it to be returned, and Customs appealed. Held: It was not proper to aggregate the sums under the Act so as to reach a … Continue reading Commissioners of Customs and Excise v Duffy and Others: QBD 1 Mar 2002
