Drug Trafficking in UK Law

  • R v Steven William Montila and Others
    • House of Lords
    • 25 Noviembre 2004
    ... ... Each pair comprises one count of converting the proceeds of drug trafficking, contrary to section 49(2)(b) of the Drug Trafficking Act ... ...
  • Commissioners of Customs and Excise v A
    • Court of Appeal (Civil Division)
    • 22 Julio 2002
    ... ... A in proceedings under the Drug Trafficking Act 1994 (DTA 1994), following his conviction and imprisonment ... ...
  • R v Raymond George May
    • House of Lords
    • 14 Mayo 2008
    ... ... of Drugs Act 1971 did not provide a means of stripping professional drug-traffickers of the whole of their ill-gotten gains or the total profits of ... The series began with the Drug Trafficking Offences Act 1986, and there followed (among the more important statutes) ... ...
  • Re Norris
    • House of Lords
    • 28 Junio 2001
    ... ... Norris (Respondent) and In the Matter of the Drug Trafficking Offences Act 1986 and In the Matter of an ... ...
  • Gibbs, Commissioner of Police v Attorney-General et Al
    • Privy Council
    • 29 Enero 1998
    ... ... Criminal law - Investigation into drug trafficking — Issue of search warrants by judge of Grand Court raises ... ...
  • R v Waya (Terry)
    • Supreme Court
    • 14 Noviembre 2012
    ... ... The first statute, the Drug Trafficking Offences Act 1986 ("the 1986 Act") provided for confiscation ... ...
  • R v Looseley
    • House of Lords
    • 25 Octubre 2001
    ... ... Trafficking in drugs is one instance. With such crimes there is usually no victim to ... a case where an undercover policeman repeatedly badgers a vulnerable drug addict for a supply of drugs in return for excessive and ever increasing ... ...
  • Ong Ah Chuan v Public Prosecutor; Koh Chai Cheng v Public Prosecutor
    • Privy Council
    • 15 Octubre 1980
    Fundamental rules of natural justice in the field of criminal law. Controlled drug. Offence of trafficking. Mandatory sentence of death
    ... These two appeals are against convictions for offences of trafficking in heroin contrary to s 3 of the Misuse of Drugs Act 1973. As the amount ... of No 270, Bukit Timah Road, Singapore, did traffic in a controlled drug specified in Class `A` of Pt I of the First Schedule to the Misuse of ... ...
  • Gray v Thames Trains Ltd and another
    • House of Lords
    • 17 Junio 2009
    ... ... British Columbia v Zastowny [2008] 1 SCR 27 the plaintiff was a drug addict and petty criminal who had spent most of his life in prison for ... He was, however, arrested, pleaded guilty to the relevant drug trafficking offence, and was imprisoned. He lost his job. In the trial of his claim ... ...
  • Ashley v Chief Constable of Sussex Police
    • House of Lords
    • 23 Abril 2008
    ... ... The raid formed part of police investigations into drug trafficking in Hastings and into the stabbing of a man in a bar in ... ...
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