Collection Search

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Report of a case of smuggling via the Ecrehous

Reference: A/D1/S15

Date: 18 November 1881

Regulations on personal effects and luggage

Reference: A/E/8/6

Date: 10 November 1916 - 23 November 1916

Action to be taken to prevent smuggling of goods into Jersey

Reference: B/A/W50/11

Date: 12 February 1941 - 18 November 1941

Papers relating to smuggling in Jersey

Reference: BL Add 38463

Date: 1823

States minutes with an index at the front of the volume relating to subjects, people and places mentioned. Subjects include the militia, forts and castles, roads, naturalisations, the hospital, imports and the establishment of a public market.

Reference: C/A1/10

Date: 16 September 1799 - 14 May 1806

Staff lists and copies of correspondence between London and Jersey concerning smuggling.

Reference: CUST105

Date: 1807

File containing correspondence to and from the States Treasury from members of the public, authorities and businesses relating to different issues including; taxation, employment, allowances, pensions, funds, insurance, duties, imports, smuggling and requests for financial assistance.

Reference: D/AU/V6/10

Date: August 1946 - August 1949

Customs file. Includes correspondence and reports relating to the attempted smuggling of articles acquired abroad, unpaid duty on bottles of spirits, the illegal export of car tyres, bicycle tyres, and inner tubes, seizure of cigarettes, importation of perfume without licence, seizure of tinting and perm lotion, applications for export licences, seizure of an accumulator, attempted currency smuggling, the understrength of spirits, informant information, the export of a car and motorcycle, cargo shortages, ships stores and crew lists, seawater damage, vessel searches, the export of potatoes, the import of golf clubs, a radio, a camera, drawback, obscene publications, the importation fo dogs, and a consignment of timber. Also includes correspondence detailing the arrangements for covering the Airport and Port of Gorey for the seaon of 1961, arrangements for the berthing of the Commodore Queen, the security of Customs facilities at the Airport, sketch plans for an Impôts building, the Customs handling of aircraft, and the security of the bonded warehouse. This file also contains correspondence regarding Customs staff, organisational matters, and relevant legislation

Reference: D/H/R1/185/0/1

Date: 11 July 1938 - 17 September 1969

Customs file. Includes correspondence and reports relating to cars, spirits, wines, tobacco and import duties, staff uniforms and salaries, aircraft clearance, declaration forms, consignment notes, Airport Customs offices, the Customs house on Les Ecrehous, suspected drug carrying, obscene publications, illegal imports of dogs, aircraft searches, commercial freight imported as passenger baggage, a currency check, and a television set

Reference: D/H/R1/185/0/2

Date: 12 January 1970 - 18 December 1975

Customs file. Includes Customs and Excise Reports, Statements after Caution, Police Reports, Oficial Analyst reports, and news items, relating to the smuggling of the drugs cocaine and cannabis including the David Yates case, the importation of drugs and prescription medicines by post, the importaion of steriling and commercial goods as passenger baggage, a shotgun, the serving of under strength spirits, details of vehicle and yacht searches, the illegal importaion of cigarettes, a dog, the suspected export of currency, Customs baggage control facilities at the Airport, and vehicle manifest irregularities. Also includes a memorandum concerning instructions for clearing vehicles at the North of Albert Quay, and reports regarding Customs baggage control facilities at the Airport

Reference: D/H/R1/185/0/3

Date: 1 February 1978 - 26 April 1979

Customs file relating to customs irregularities, infractions and investigations within the Jersey jurisdiction regarding various persons and firms. Includes correspondence concerning improper importation and the under payment of duty, permits for the release of goods, consignment notes, Customs reports, Police reports, and paperwork relating to: a coffee machine, fish, toiletries, clothing, spirits, wine, currency smuggling, firearms, a dog, moulding tools, drugs, meat, a yacht, the under strength of spirits, and drugs. Also includes newspaper cuttings

Reference: D/H/R1/185/1

Date: 13 July 1971 - 12 December 1975

Customs file relating to customs irregularities, infractions and investigations within the Jersey jurisdiction regarding various persons and firms. Includes correspondence and Customs reports concerning improper importation, the under payment of duty, stereos, drugs, clothing, radios, cars, aircraft engines, spirits, wine, currency smuggling, and the under strength of spirits, Also includes a report regarding the Customs controlled area at Albert Pier, and newspaper cuttings

Reference: D/H/R1/185/2

Date: 1 October 1975 - 19 May 1977

Customs file relating to customs irregularities, infractions and investigations within the Jersey jurisdiction regarding various persons and firms. Includes correspondence, consignment notes, permits for the release of goods, Customs reports, statements, bail notices, and newspaper articles concerning: improper importation, the under payment of duty, smuggling, shellfish, electrical goods, cigarettes, spirits, wine, aftershave, clothing, footwear, canned fish, jewellery, pillowcases, ivory figurines, aircraft, aircraft parts, and frozen beef and veal

Reference: D/H/R1/185/3

Date: 1 October 1975 - 18 October 1979

Customs file relating to customs irregularities, infractions and investigations within the Jersey jurisdiction regarding various persons and firms. Includes correspondence, Customs and Excise Reports, Reports to the Agent on Seizure of Goods, and newspaper cuttings concerning: improper importation, the under payment of duty, cars, jewellery, wine, smuggling, a dog, currency, aircraft, household effects, the landing of persons, clothing, a radio cassette player, spirits, fish, chicken, drugs, a flick knife, and Chinese fireworks

Reference: D/H/R1/185/4

Date: 25 June 1975 - 21 October 1981

Customs file relating to customs irregularities, infractions and investigations within the Jersey jurisdiction regarding various persons and firms. Includes correspondence, Customs and Excise Reports, and Reports to the Agent on Seizure of Goods concerning: improper importation, the under payment of duty, personal effects, theft, wines, spirits, a video camera, aircraft parts, tyres, a caravan, fireworks, dogs, flick knives, leopard skin handbags, gold coins, liqueurs, currency smuggling, value added taxation (VAT) fraud, Krugerrands, firearms, ammunition, armed forces butter, clothing, kitchen utensils, and jewellery

Reference: D/H/R1/185/5

Date: 21 November 1981 - 1983

Customs file relating to customs irregularities, infractions and investigations within the Jersey jurisdiction regarding various persons and firms. Includes correspondence, Customs and Excise Reports, and Reports to the Agent on Seizure of Goods concerning: improper importation, the under payment of duty, tobacco, spirits, ivory, drugs, Armed Forces butter, flick knives, clothing, food, firearms, vehicles, isobutyl nitrile, lighting equipment, wine, obscene material, video cassettes, cigarette lighters, fireworks, CS gas canisters, motor spares shipped to Iran, cigarettes, mustard gas aerosol, and wool. Also includes a listing of consignees, goods and dates

Reference: D/H/R1/185/6

Date: 22 January 1984 - 20 December 1984

Customs file relating to customs irregularities, infractions and investigations within the Jersey jurisdiction regarding various persons and firms. Includes correspondence, Customs and Excise Reports, and Reports to the Agent on Seizure of Goods concerning: improper importation, the under payment of duty, metal discs, semi precious gem stones, firearms, fireworks, CS gas cylinders, flick knives, spirits, flip flops, false passports, currency, vehicles, cigarettes, furniture, obscene materials, shells, drugs, milk, lead pellets, advertising fraud, flails, cigars, and mechanical lighters. Also includes a copy of the Customs Mutual Administration Assistance Agreement and correspondence regarding the exchange of information. In addition, the file contains a list of names, goods and dates

Reference: D/H/R1/185/7

Date: 19 January 1985 - 22 January 1986

Customs file relating to customs irregularities, infractions and investigations within the Jersey jurisdiction regarding various persons and firms. Includes correspondence, Customs and Excise Reports, and Reports to the Agent on Seizure of Goods concerning: improper importation, the under payment of duty, a turtle shell, currency, spirits, cigarettes, indecent material, drugs, flick knives, firearms, wine, clothing, cosmetics, vehicles, food, liqueurs, watches, dogs, a video recorder, knife covers, fireworks, tobacco smuggling, titanium rods, telescopic metal coshes, gold, metal discs, value added taxation (VAT) fraud, an illegal radio transmitter, milk, fur, CS gas canisters, flowers, Krugerrands, and cattle, Also contains a list of names, goods and dates

Reference: D/H/R1/185/8

Date: 2 January 1986 - 16 December 1986

Customs file relating to customs irregularities, infractions and investigations within the Jersey jurisdiction regarding various persons and firms. Includes correspondence, Customs and Excise Reports, and Reports to the Agent on Seizure of Goods concerning: improper importation, the under payment of duty, literature relating to Irish prisoners, personal effects, firearms, ammunition, clothing, watches, spirits, a flail, beer, precious stones, the removal of bonded goods from the care of a shipping line, flick knives, wine, the movement of uncleared goods, liqueurs, indecent material, watches, a crocodile skin bag, ivory, a citizens band radio, a theft, snake skin items, spirits, a parrot, a CS gas truncheon, pistol and canister, Chinese fireworks, food, towels, currency, and tobacco

Reference: D/H/R1/185/9

Date: 2 January 1987 - 8 July 1987

Customs file relating to customs irregularities, infractions and investigations within the Jersey jurisdiction regarding various persons and firms. Includes correspondence, Customs and Excise Reports, and Reports to the Agent on Seizure of Goods concerning: improper importation, the under payment of duty, the landing of a Dutch trawler, clothing, suspect packages, swords, spirits, passenger ferry searches, a cat, knives, food, currency, fireworks, CS gas canisters, cattle, jewellery, cigarettes, decals, Jersey registered companies, a flail, wine, a consignment of meat from the Netherlands, a tortoiseshell ring, ivory bracelets, a cassette player, watches, books, and ostrich eggs. Also includes notices of sailing, and a listing of names, irregularities and dates

Reference: D/H/R1/185/10

Date: 10 July 1987 - 23 December 1987

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