R v Lonnie Augustus Smith
| Jurisdiction | England & Wales |
| Judge | Lady Justice Sharp |
| Judgment Date | 04 February 2015 |
| Neutral Citation | [2015] EWCA Crim 333 |
| Docket Number | No: 201401153 C5 |
| Court | Court of Appeal (Criminal Division) |
| Date | 04 February 2015 |
To continue reading
Request your trial
2 cases
-
Gary Peter Fulton v R
...of identifying in confiscation proceedings the amount of a person's benefit from particular criminal conduct ( R. v. Lonnie Smith [2015] EWCA Crim 333, per Sharp LJ at [41]). The reasoning of the Court of Appeal in Ahmed (Shakeel) is therefore not in point. (2) Applying that approach here,......
-
R v Gary Fulton and Another
...laundering offences can be committed by those who are unaware of both the nature and scale of the underlying criminal activity. In R v Lonnie Augustus Smith [2015] EWCA Crim. 333, Sharp LJ said at paragraph 8: "In R v Craig [2007] EWCA (Crim) 2913 the court accepted as a correct statement o......
2 books & journal articles
-
Mapping the contours and limits of “irresistible inference”
...1381; Isbester v R [2013]NSWCCA 230; William v R [2013] EWCA Crim 1262; RvMo[2013] NICC 25; NCA v Azam[2014] EWHC 2722 (QB), RvSmith[2015] EWCA Crim 333; Kuchadia v R [2015] EWCACrim 1252; NCA v Khan [2017] EWHC 27 (QB).7. ARA vGreen [2005] EWHC 3168; ARA vSzepietowski [2007] EWCA Civ 766; ......
-
Tracing criminal proceeds through fungible mixtures in money laundering cases
...R v Smith [2015] EWCA 333.10. Sumitomo bank Ltd v Kartika Ratna Thahir [1993] 1 SLR 735 (HC), aff’d[1994] 3 SLR 257 (CA).11. R v Smith [2015] EWCA Crim 333 at [56] (VAT Missing Trader Intra-Community fraud).12. James Roscoe (Bolton) Ltd v Winder [1915] 62; re Goldcorp [1995] 1 AC 74.13. cf. ......