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Showing 81 to 100 of 225 for

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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

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, motorcycles, suspect movements, paintings, clothing, watches, pearls, wine, spirits, counterfeit goods, value added taxation (VAT) fraud, ivory, personal effects, reptile skin items, cutlery, firearms, perfume, potatoes, a flick knife, citizens band cables, and foodstuffs. Also includes notices of sailing, a listing of names, irregularities and dates, and newspaper cuttings

Reference: D/H/R1/185/11

Date: 29 January 1988 - 21 April 1988

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, ivory, goats milk, strategic goods, clothing, flick knives, a dog, spirits, ostrich eggs, antique furniture, firearms, CS gas canisters, video cassettes, knuckle dusters, cigarette lighters, wine, value added taxation (VAT) fraud, milk, cream, indecent material, snakeskin belts and handbags, counterfeit goods, a bell, stuffed snakes, currency, watches, a litter bin, bathroom fittings, tyres, jewellery, electronic games, computer cables, pharmaceuticals, a horse, and telephones. Also includes a listing of names, irregularities and dates

Reference: D/H/R1/185/12

Date: 11 March 1988 - 30 May 1989

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, ivory, counterfeit goods, clothing, watches, snakeskin handbags, cigarettes and lighters, insulation, video tapes wine, motor parts, photographic goods, liquid crystal displays, paper, ostrich eggs, building materials, a flick knife, spirits, paintings, washing machine spares, fireworks, counterfeit goods, CS gas canisters, fur, stuffed terrapins, firearms, milk, condiments, and aircraft parts. Also includes a listing of names, irregularities and dates

Reference: D/H/R1/185/13

Date: 27 November 1988 - 5 October 1990

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, suspect movements, telephones, cigars, spirits, stuffed toads, an elephant leather jacket, fireworks, smoke grenades, lager, currency, firearms, tank parts, stolen goods, knives, wine, computer parts, sabre teeth lamps, ivory necklaces, tractors, cigarette and tobacco smuggling, a death star offensive weapon, watches, returning local yachts, CS gas canisters, emeralds, false car invoices, kangaroo skins, and a stuffed deer's head, Also includes a listing of names, irregularities and dates

Reference: D/H/R1/185/14

Date: 25 November 1989 - 31 December 1990

Customs case file relating to the unlawful possession of uncleared foreign goods and an Infraction of the Import Duties (Jersey) Law, 1932. Includes correspondence, police reports, interview transcripts, Customs and Excise reports, certificates of posting for recorded delivery, receipts of goods held by Customs, and signed affidavits. Also includes paperwork relating to resin bonded corolith fibre back discs. tools including drills and saws, tool spares, and abrasive paper. In addition, the file contains relevant newspaper cuttings, and those referring to parking and motoring offences

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

Date: 10 June 1964 - 2 April 1980

Customs case file relating to currency smuggling and an infraction under the Exchange Control Laws. Includes correspondence, witness statements, and a doctors letter, Also includes newspaper cuttings relating to the Jersey and French legal cases

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

Date: 14 February 1975 - 14 February 1977

Customs file relating to a legal case regarding the false declaration and fraudulent evasion of duty on eight consignments of bananas. Includes a Customs and Excise Report, details of legal proceedings, schedule of charges, witness statements, Statement after Caution Recorded by Customs Officer, and copies of cheques, invoices, and declarations of value

Reference: D/H/R1/185A/12

Date: 1 August 1980 - 5 October 1983

Customs file relating to a legal case regarding false declarations. Includes correspondence, Customs and Excise Reports, witness statements, Statement after Caution Recorded by Customs Officer, and details of legal proceedings

Reference: D/H/R1/185A/14

Date: 22 September 1981 - 16 August 1985

Customs file relating to a legal case regarding indecent or obscene material, namely video tapes. Includes correspondence, Customs and Excise Reports, witness statements, a Statement after Caution, details of legal proceedings, and newspaper cuttings

Reference: D/H/R1/185A/15

Date: 4 February 1983 - 4 May 1984

Customs file relating to a legal case regarding the under strength of spirits. Includes correspondence, a Customs and Excise case report, witness statements, schedule of charges, and details of penalties imposed

Reference: D/H/R1/185A/16

Date: 19 July 1984 - 28 August 1984

Customs file relating to a case regarding controlled drugs, namely cannabis resin and diamorphine hydrochloride. Includes a Customs and Excise case report, witness statements, and schedule of charges

Reference: D/H/R1/185A/17

Date: 11 September 1984

Customs file relating to a legal case regarding the under strength of spirits. Includes correspondence, a Customs and Excise case report, witness statements, and schedule of charges

Reference: D/H/R1/185A/18

Date: 18 January 1985 - 22 February 1985

Customs file relating to a legal case regarding the importation, and intention to supply, a controlled drug namely cannabis. Includes correspondence, a Customs and Excise case report, witness statements, details of the legal case, newspaper cuttings, Police reports, and interview records

Reference: D/H/R1/185A/19

Date: 6 March 1985 - 13 June 1985

Customs file relating to a legal case regarding the under strength of spirits. Includes correspondence, a Customs and Excise case report, a newspaper cutting, a schedule of charges, and witness statements

Reference: D/H/R1/185A/22

Date: 9 October 1985 - 7 March 1986

Customs case file relating to false declarations regarding integrated circuits. Includes correspondence, a Customs and Excise case report, witness statements, a Statement after Caution, interview reports, a schedule of goods, original air waybills, other exhibits and newspaper cuttings

Reference: D/H/R1/185A/23

Date: 9 September 1985 - 17 February 1987

Customs file relating to a legal case regarding cannabis smuggling and the intent to supply cannabis. Includes a Customs and Excise case report, witness statements, records of interviews, and a search warrant. Also includes original, sealed evidence bags containing hotel receipts. [items in sealed evidence bags may need to be repackaged in the future]

Reference: D/H/R1/185A/26

Date: 22 April 1987 - 25 May 1987

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