R v Gavin David McCartan
Proceeds of Crime - Failure to disclose information - using a false instrument (solicitor) - money laundering - custody virtually inevitable.
[2004] NICA 4334 results
R v John Hunter
First instance sentencing decision - evasion of duty - importation of large quantity of fuel across Irish border - need to address the prevalence of such activity - assessment of role of defendant - English Guideline case Dosanjh considered.
[2002] NICC 14 Hart J
R v Michael Blair
Conspiracy to defraud the Inland Revenue - sub-contractor's tax exemption vouchers - deterrent sentences or "clang of prison gates" principle.
R v Blair 200697 Carswell LCJ
R v Brian Agnew
Conspiracy to defraud, false accounting and providing false information - mortgage fraud - whether trial judge attached sufficient weight to circumstances behind motive for committing the offences - use of transactions to re-finance appellant's debt - whether should be dealt with by "clang of prison gates" sentencing principle.
R v Agnew 060697 Carswell LCJ
R v Daniel Joseph McClean
Possession of counterfeit money with intent and lawful excuse - disparity of sentence between co-accused.
R v McClean 230597 MacDermott LJ
R v Joanne Conlon
Theft from employer over period of time - mother of a young child - compassion and clemency exhibited by employer - whether should be taken into account.
R v Conlon 07021997 MacDermott LJ
R v Samuel Cosgrove Jackson
Dishonest receipt of stolen goods - artefacts of historic and cultural value - age, medical condition and previous clear record of appellant.
R v Jackson 040495 Hutton LCJ
Attorney General's Reference (No.2 of 1993)
Thirty month imprisonment for offence of burglary - elderly victim - suspended sentence - exceptional mitigating circumstances - whether unduly lenient.
[1993] 5 NIJB 71 Hutton LCJ
R v Raymond Gerard Quigg
Making property available for use in connection with terrorism - whether sentence of 10 years manifestly excessive - weight given to the physical condition and personal history of the appellant.
[1991] 9 NIJB 38 Hutton LCJ
R v Ivan Frederick Houston
Robbery of bank with imitation firearm - exceptional personal circumstance of appellant based on fact - ex police officer who had been subject to two terrorist attacks and had turned to alcohol.
R v Houston 041091 Hutton LCJ
R v John James Duff
Obtaining property by deception - social security fraud - deterrent sentences.
R v Duff 050391 Kelly LJ
R v Gault
Obtaining property by deception - deception in course of employment - application of guideline on sentencing in cases of breach of trust by employees and professional persons - whether sentence excessive.
[1989] NI 232 Hutton LCJ
R v Gregory Faye
Theft - conspiracy to defraud Inland Revenue - sub-contractor's tax exemption vouchers - plea of guilty - application of "clang of prison gates" principle.
R v Faye 161288 Hutton LCJ
R v Samuel Walker and Gerard Thomas McColgan
Fraudulent sale of certificates - deterrent custodial sentences.
R v Walker & McColgan 300686 Lowry LCJ