Michael James and Another v The Crown

JurisdictionEngland & Wales
JudgeLord Justice Hooper,Mr Justice Edwards-Stuart
Judgment Date21 December 2011
Neutral Citation[2011] EWCA Crim 2991
Docket NumberCase No: 201101429D4 & 201102705D4
CourtCourt of Appeal (Criminal Division)
Date21 December 2011

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4 cases
  • R v Ahmad and another
    • United Kingdom
    • Court of Appeal (Criminal Division)
    • 2 March 2012
    ...force in this criticism (albeit that we would not have adopted the same tone). 52 The same issue arose in R. v James and another [2011] EWCA Crim 2991 (decided after the hearing in this case). Edwards-Stuart J, giving the judgment of the Court, distinguished Waller (albeit saying that the r......
  • Eric John Moss v The Crown
    • United Kingdom
    • Court of Appeal (Criminal Division)
    • 28 April 2015
    ...the obtaining of property is not sufficient for the property to be caught by s.76(4). It must be benefit from the offence – see James [2012] 1 WLR 2641 at [40–42], [44] & [47], and Ahmad [2012] 1 WLR 253 at [53], [54] & [59]. (iii) Similarly, a failure to submit a tax return on income does ......
  • R v Harvey
    • United Kingdom
    • Court of Appeal (Criminal Division)
    • 3 July 2013
    ...focus on the property coming to the offenders, not what happened to it subsequently: see paragraph 38. 53 In James and Blackburn v R [2011] EWCA Crim 2991 Ds were involved in the importation and processing of large quantities of tobacco without paying excise duty. This was not a case to whi......
  • Sumal & Sons (Properties) Ltd v The Crown (London Borough of Newham)
    • United Kingdom
    • Court of Appeal (Criminal Division)
    • 8 August 2012
    ..."in connection with" as used in s.76(4) of the 2002 Act, widen the meaning of the words "as a result of": see James and Blackburn [2011] EWCA (Crim) 2991; [2012] 2 CAR (S) 44 at para 49. The court gave an example in that case of what might be covered. The court, however, also stated (as par......

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