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Director of the Assets Recovery Agency v Szepietowski     23

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
National Crime Agency v Feyziyev	[2024] EWHC 501 (Admin)	High Court of England and Wales	United Kingdom - England and Wales	8 Mar 2024	BAILII		1
Falconer (Det Sgt Dwayne) v Hall (Michelle)	[2023] JMCA 121	Court of Appeal of Jamaica	Jamaica	21 Jul 2023	CommonLII
Reynolds (Dorrette) v Kerridge (Constable Carol)	[2023] JMCA 105	Court of Appeal of Jamaica	Jamaica	29 Jun 2023	CommonLII
Greater Manchester Police, R (on the application of) v Manchester Crown Court	[2022] EWHC 3709 (Admin)	High Court of England and Wales	United Kingdom - England and Wales	1 Nov 2022	BAILII		1
National Crime Agency v Odewale	[2020] EWHC 1609 (Admin)	High Court of England and Wales	United Kingdom - England and Wales	22 Jun 2020	BAILII		1
Commissioner Of Police v The Sum Of EC $41,390 00 and Calford George	[2019] ECarSC 321	Eastern Caribbean Supreme Court	International	17 Sep 2019	CommonLII
Xi v R	[2015] EWCA Crim 1252	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	14 Jul 2015	BAILII
National Crime Agency v Azam	[2014] EWHC 2722 (QB)	High Court of England and Wales	United Kingdom - England and Wales	31 Jul 2014	BAILII		5
Smith (Leroy) v Commissioner of Customs	[2014] JMCA 26	Court of Appeal of Jamaica	Jamaica	21 Feb 2014	CommonLII
Scottish Ministers v YK	[2013] ScotCS CSOH_129	Scottish Court of Session	United Kingdom - Scotland	30 Jul 2013	BAILII
Serious Organised Crime Agency v Namli	[2013] EWHC 1200 (QB)	High Court of England and Wales	United Kingdom - England and Wales	10 May 2013	BAILII		4
LM, Re Judicial Review	[2012] ScotCS CSOH_68	Scottish Court of Session	United Kingdom - Scotland	25 Apr 2012	BAILII
Scottish Ministers v Stirton	[2012] ScotCS CSOH_15	Scottish Court of Session	United Kingdom - Scotland	24 Jan 2012	BAILII
Serious Organised Crime Agency, R (On the Application Of) v Wang	[2011] EWHC 4100 (Admin)	High Court of England and Wales	United Kingdom - England and Wales	19 Oct 2011	BAILII		1
Carol Angus v United Kingdom Border Agency	[2011] EWHC 461 (Admin)	High Court of England and Wales	United Kingdom - England and Wales	11 Mar 2011	BAILII		5
Serious Organised Crime Agency v Agidi	[2011] EWHC 175 (QB)	High Court of England and Wales	United Kingdom - England and Wales	7 Feb 2011	BAILII		1
Serious Organised Crime Agency v Gale	[2010] EWCA Civ 759; [2010] 1 WLR 2881; [2010] All ER (D) 70	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	7 Jul 2010	BAILII		6
Cavallier Sandra v Commissioner of Customs	[2010] JMCA 58	Court of Appeal of Jamaica	Jamaica	4 Jun 2010	CommonLII
Serious Organised Crime Agency v Lundon, the Estate of	[2010] EWHC 353 (QB); [2010] WTLR 875	High Court of England and Wales	United Kingdom - England and Wales	2 Mar 2010	BAILII		2
Ahmed v Her Majesty's Advocate	[2009] ScotHC HCJAC_60	Scottish High Court of Justiciary	United Kingdom - Scotland	24 Jun 2009	BAILII
Olupitan v Director of Assets Recovery Agency	[2008] EWCA Civ 104	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	22 Feb 2008	BAILII		26
Director of the Assets Recovery Agency v Virtosu	[2008] EWCA Civ 1228; [2009] 2 All ER 501; [2009] 1 WLR 2808; [2008] All ER (D) 63	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	5 Feb 2008	BAILII		8
Prosecution Appeal (No 11 of 2007); R v W	[2008] EWCA Crim 2; [2008] 3 All ER 533; [2009] 1 All ER (Comm) 1081; [2009] 1 WLR 965; [2008] All ER (D) 141; [2008] Crim LR 900	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	23 Jan 2008	BAILII		16

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Szepietowski v Assets Recovery Agency	[2006] EWHC 3228	High Court of England and Wales	United Kingdom - England and Wales	circa 2006	BAILII
Jennings v Crown Prosecution Service	[2005] EWCA Civ 746; [2005] 4 All ER 391; [2006] 1 WLR 182	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	24 Jun 2005	BAILII		54
R (Director of Assets Recovery Agency) v Green	[2005] EWHC 3168	High Court of England and Wales	United Kingdom - England and Wales	circa 2005	BAILII		17
R v Sekhon	[2002] EWHC 30	High Court of England and Wales	United Kingdom - England and Wales	circa 2002	BAILII
Canada Trust v Stolzenberg	[1998] 1 WLR 545		United Kingdom	circa 1998	LexisNexis / Westlaw		1
Sheldon v RHM Outhwaite (Underwriting Agencies) Ltd	[1996] 1 AC 102		United Kingdom	circa 1996	LexisNexis / Westlaw		61
Beaman v ARTS Ltd	[1949] 1 KB 550; [1949] 1 All ER 465		United Kingdom	circa 1949	LexisNexis / Westlaw		77