5,340 source-backed legal facts - each attributed to a named person and a number, linked to the original source. Page 46 of 54.
“Amongst assets identified and considered recoverable were a large quantity of cash recovered during premises searches carried out by HMRC during their initial investigation and the free proceeds from the sale of two heritable properties he…”
“In December 2009, the Court of Session granted a Prohibitory Property Order under Section 255A and a Recovery Order under Section 266 of the Proceeds of Crime Act 2002.”
“In May 2009, the Court of Session granted a Prohibitory Property Order under Section 255A of the Proceeds of Crime Act 2002.”
“Brian McCulloch ordered to hand over £171,372”
“Martin Glover - Mortgage Fraud - £122,879.38”
“At an earlier hearing, Jamieson, from the city's Springburn area, admitted defrauding £37,865.60 from NHS Greater Glasgow and Clyde between April 2006 and July 2008.”
“Eighty new staff will be recruited to the Scottish Crime and Drug Enforcement Agency (SCDEA) and investigations into the top 20 'most harmful' organised crime groups in Scotland will be carried out.”
“The men are described as white, about 25 years old and were wearing gloves.”
“The man was driving on Crosshall Brow in Ormskirk on Tuesday when a silver Vectra began flashing its lights.”
“270-year-old ban on the use of the Irish language in NI courts.”
“Under the Administration of Justice (Language) Act of 1737, all proceedings in NI courts must be in English.”
“three senior judges rejected his bid to end the ban on the use of Irish in court.”
“The area of lowest assaults was Ballymoney with 27, then Moyle with 28 and Castlereagh with 30,”
“Fourteen people are on trial after the protest at Raytheon in January 2009.”
“Three men on trial at Belfast Crown Court, charged in connection with a protest at an arms manufacturer in Londonderry, are to be acquitted.”
“Bob Bulloock, 62, of Brinklow remains in hospital after being attacked by three men outside his home during the afternoon of 25 April.”
“It comes as 2,500 people descended on a Pembrokeshire village over the bank holiday for a huge outdoor party.”
“Residents in Dale, near Milford Haven, said some 300 cars descended on the area over the bank holiday, with people travelling from as far afield as Devon, Hampshire and the north east of England.”
“Council workers were called in to sweep the area and the total cost to taxpayers will be £3,500.”
“Six people remained in custody on Tuesday night.”
“Some £100,000 worth of sound equipment was seized at the Pembrokeshire event.”
“Mr Arapi has spent the past 12 months - including several weeks in custody - battling to clear his name and avoid extradition.”
“However, in March a British district judge approved the extradition request for Mr Arapi.”
“The High Court will hear an appeal against his extradition later in June.”
“Mr Holder, who was on his first visit to the affected region, said the companies involved had already been ordered to preserve their records.”
“"We will ensure that every cent, every cent of taxpayer money, will be repaid and that damage to the environment and wildlife will be reimbursed," he said.”
“Reuters news agency quoted BP as saying in a statement that it would "co-operate with any inquiry that the Department of Justice undertakes".”
“leaving 10,000 people unrepresented”
“must wait up to two years for payments”
“has had three years to prepare”
“employs more than 300 specialist staff”
“represents 900 unaccompanied children”
“wait six months or more”
“Three Israeli Arabs on the aid flotilla remain in custody.”
“although the organisation had been 'vindicated by the majority of KPMG's findings - six out of the nine complaints made were completely unfounded - there were lessons to be learned'”
“Class A drugs with an estimated street value of more than £16m have been seized in Scotland in the past year, according to official figures.”
“The taskforce also recorded more than 600 arrests of people known to be involved in serious organised crime.”
“The report marks exactly one year since the taskforce published its strategy to tackle organised crime in Scotland.”
“Last June, the Scottish government announced a two-year £4m funding package which included creating 80 new posts at the Scottish Crime and Drug Enforcement Agency (SCDEA).”
“Last month Mr MacAskill announced that the maximum amount of cash that Scottish ministers can retain from cases under the Proceeds of Crime Act would be increased from £17m to £30m a year.”
“The £16m of seizures amounted to 240kg of class A drugs.”
“It was the second hearing in the case, the first having been conducted from Maj Hasan's hospital room.”
“An underwater search team recovered his body from the water at 0805 BST.”
“The mayor of the Mexican resort city of Cancun, Gregorio Sanchez Martinez, has been formally charged with drug-trafficking, money laundering and organised crime.”
“A former governor of Quintana Roo, Mario Villanueva, was extradited to the United States on drugs charges last month”
“A 17-year-old man has today [Monday] been charged with causing death by careless driving following a collision on Sealand Road earlier this year.”
“The driver is due to appear at Mold Magistrates' Court on 15 June.”
“second trial for 23-year-old Anthony West”
“original conviction was quashed in December”
“Court of Appeal quashed that conviction last December”
“Murray must serve 10 years in jail in Morocco for his involvement.”
“He said Murray had been in jail for four years, which meant he had another six years to serve.”
“Owners could face a fine of £75 for taking their dogs into one of the 233 areas listed by the council.”
“Firemen Geoff Wicker, 49, and Brian Wembridge, 63, were killed in the fire at Marlie Farm in Shortgate, near Lewes, East Sussex, in December 2006.”
“Following the trial, the company was fined £30,000 after being found guilty of two counts of breaching health and safety legislation.”
“Christian Foulkes, 22, pleaded guilty to three counts under the Dangerous Dogs Act at Liverpool Magistrates' Court last month.”
“John-Paul Massey was fatally injured by a pit-bull at his uncle's home in Wavertree, Liverpool, on 30 November.”
“The court heard that Lita was pregnant with 11 puppies at the time of her death.”
“On Monday, John Paul's grandmother Helen Foulkes was also charged with keeping a dangerous dog. She is due before magistrates in Liverpool on 10 June.”
“Officers are appealing for information on both the incidents, which happened at 1400 BST and 1630 BST respectively.”
“The robber was unkempt and is very distinctive in his appearance and his clothing so we're hoping that someone can identify him for us.”
“Pc Blakelock was hacked to death on 6 October 1985 during the Broadwater Farm riots in Tottenham.”
“They were interviewed and have been released on bail until September.”
“She revealed what had happened after seeing Court at a function in January 2009.”
“Dean, 42, admitted dangerous driving and driving with excess alcohol in January.”
“She was handed a 12-month jail term, suspended for two years, and banned from driving for 18 months.”
“reaching speeds of up to 70mph in the fast lane on the snowy and icy road in the early hours of 8 January.”
“almost three times the drink drive limit.”
“a couple of glasses of wine”
“1900 to 0600 curfew for six months and told to carry out 80 hours unpaid work.”
“but was cleared at a retrial”
“In 2009 Murphy, along with four others, was found liable in a civil action brought by the families”
“Singer Madonna won a legal battle over rights to the domain madonna.com in October 2000.”
“The problem of silent calls has been in decline since its peak in 2008, since when Ofcom has fined nine firms, one as much as £50,000.”
“The woman, who is in her 20s”
“The man is described as about 30”
“5ft 5in (1.65m)”
“most of the 45,135 prisoners in treatment in 2008-9 were given drug substitutes for three months or more.”
“A Lurgan woman who said she stabbed a man seven times because she thought she was about to be raped...”
“The court heard Capraz, described as a self-confessed heroin addict, was visibly upset...”
“The barrister added that Ms Capraz disputed the number of times she lashed out at him...”
“The barrister added that Ms Capraz disputed the number of times she lashed out at him, and told the court she was now clean of drugs.”
“Granting bail, Lord Justice Coghlin made clear that the self-defence claims would be decided by another court. An alcohol ban and night-time curfew was also imposed.”
“The suspect is described as in his mid 20s, white, and of slim build.”
“He had short, light coloured hair, is about 6ft tall (1.8m) and he was wearing a white or pale blue T-shirt and jeans.”
“Officers said he was with a woman, who was white, in her early 20s and 5ft 6in (1.68m) to 5ft 8in (1.73m) tall.”
“This would appear to be an unprovoked attack which saw the victim repeatedly kicked which has left him with facial fractures.”
“up to 10% of its global turnover”
“Basildon Crown Court heard Terry, 56, from Chafford Hundred, Essex, supplied it to a News of the World reporter in a wine bar in 2009.”
“Terry was also ordered to carry out 100 hours of community service and pay £95 costs.”
“The court was told Terry had supplied drugs to reporter Dan Sanderson, posing as a chauffeur, and had been paid a total of £160.”
“The court heard Mr Sanderson befriended Terry at the wine bar over a six-week period last autumn.”
“On 5 November, Mr Sanderson went to the bar with two of his colleagues, whom he claimed were his 'multi-millionaire' boss and his boss's friend.”
“Terry left the bar and returned about 15 minutes later with the cocaine and the deal was done in the men's toilets, Mr Scothern said.”
“In a written judgement, Sheriff Nikola Stewart said what happened could not have been foreseen.”
“She added: "Conor was wearing a white top. A flash of white was seen by Mr Simm and Mr McInnes who were in a vehicle directly behind Mr Keenan's. "Conor was, to that extent, visible to road users. "Conor was not seen by Mr Keenan because h…”
“He told the hearing he intended to complete a 'comprehensive, rigorous and fair investigation' during the inquest - expected to last three to four months.”
“A jury of eight women and three men heard Judge Baker give a detailed outline of facts on the inquest's opening day.”
“BP's legal liability in the US is currently limited by law to a mere $75m, although this is expected to be increased to $10bn.”
“BP owns only 65% of the oil well, meaning its legal liability will be limited to just $6.5bn.”
