Serious Organised Crime Agency v Scott (Julie Anne) and Scott (Julie Anne) as the personal representative of Ronald Todd
| Jurisdiction | Northern Ireland |
| Judge | Treacy J |
| Judgment Date | 22 March 2010 |
| Neutral Citation | [2010] NIQB 39 |
| Court | Queen's Bench Division (Northern Ireland) |
| Date | 22 March 2010 |
| Year | 2010 |
1
Neutral Citation No. [2010] NIQB 39
Ref:
TRE7808
Judgment: approved by the Court for handing down Delivered:
22/03/10
(subject to editorial corrections)*
2006 No.37
IN THE HIGH COURT OF JUSTICE IN NORTHERN IRELAND
QUEEN’S BENCH DIVISION
________
SERIOUS ORGANISED CRIME AGENCY
Plaintiff:
and
JULIE ANNE SCOTT
First Defendant:
and
JULIE ANNE SCOTT AS THE PERSONAL REPRESENTATIVE
OF RONALD TODD (DECEASED)
Second Defendant:
and
IN THE MATTER OF THE PROCEEDS OF CRIME ACT 2002
________
TREACY J
Introduction
1. Pursuant to Section 266(1) of the Proceeds of Crime Act 2002 (“the 2002
Act”) the plaintiff (“SOCA”) seeks a Recovery Order.
2. The defendants have issued a Summons in which they seek:
(i) an Order pursuant to O24(3) Rules of the Supreme Court (NI)
1980 that SOCA make and serve a List of the Documents which
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