Showing 101 to 120 of 225 for
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, an address book, a notepad and an envelope. [items in sealed evidence bags may need to be repackaged in the future]
Reference: D/H/R1/185A/27
Date: 23 April 1987 - 29 May 1987
Customs file relating to a legal case regarding drug smuggling and supply involving heroin/diamorphine hydrochloride and cannabis resin. Includes correspondence, a Customs and Excise case report, a schedule of charges, witness statements, interview records, and a record of convictions
Reference: D/H/R1/185A/29
Date: 10 March 1988 - 3 May 1988
Customs file relating to a legal case regarding the illegal importation of cocaine/hydrochloride. Includes correspondence, a Customs and Excise case report, a schedule of charges, witness statements, a medical report, interview records, and a brief employment record
Reference: D/H/R1/185A/30
Date: 7 September 1988 - 4 October 1988
Customs file relating to a legal case regarding the illegal importation of, and intent to supply, cannabis resin. Includes correspondence, a Customs and Excise case report, a schedule of charges, witness statements, interview records, and a record of convictions. Also includes a CD operating manual in a sealed evidence bag [item in sealed evidence bag may need to be repackaged in the future]
Reference: D/H/R1/185A/31
Date: 18 October 1989 - 22 November 1989
Customs case file relating to postal packages, fine gold grain, small copper metal discs, false declarations, and possible value added taxation (VAT) fraud. Includes correspondence, Report to Agent on Seizure of Goods, Official Analyst Reports, a passport application, and witness statements
Reference: D/H/R1/185A1/1
Date: 13 July 1972 - 14 February 1991
Customs case file relating to the importation of semi-precious gem stones and discrepancies between declared and assessed values. Includes Customs and Excise reports, Records of Interview, Reports Inwards, customs declarations, invoices, and witness statements
Reference: D/H/R1/185A1/2
Date: 5 April 1974 - 24 June 1985
Case file. Includes reports and witness statements
Reference: D/H/R1/185A1/2A
Date: 1980 - 1981
Customs case file relating to the smuggling of gold coins and Krugerrands into the United Kingdom. Includes correspondence, Customs and Excise reports, customs declarations, and witness statements. Also includes Police Reports, witness statements, and intelligence records
Reference: D/H/R1/185A1/3
Date: January 1981 - 17 February 1986
Customs case file relating to the importation of cars. Includes correspondence, import entry forms, Official Analyst reports, and Customs and Excise reports. Also includes Police reports, and company information
Reference: D/H/R1/185A1/4
Date: 15 June 1981 - 18 June 1985
Customs case file relating to drug smuggling. Includes Police witness statements, Statements after Caution by Police, Statements of Evidence, and a summary of the legal case
Reference: D/H/R1/185A1/7
Date: 26 March 1982 - 6 January 1983
Customs investigation file relating to the smuggling of Krugerrands and United Kingdom (UK) value added taxation (VAT) evasion. Includes correspondence and witness statements
Reference: D/H/R1/185A1/11
Date: 15 March 1983 - 16 January 1985
Customs investigation file relating to the smuggling of Krugerrands and United Kingdom (UK) value added taxation (VAT) evasion. Includes correspondence, newspaper cuttings, reports, details of a legal case, and witness statements
Reference: D/H/R1/185A1/12
Date: 5 April 1983 - 28 February 1985
Customs investigation file relating to the smuggling of Krugerrands into the United Kingdom (UK). Includes correspondence, newspaper cuttings, reports, details of a legal case, and witness statements
Reference: D/H/R1/185A1/13
Date: 21 June 1983 - 28 February 1985
Customs case file relating to the suspected smuggling of watches. Includes import entry forms, air waybills, Customs and Excise Reports, investigation reports, correspondence, copies of invoices, and details of the legal case
Reference: D/H/R1/185A1/14
Date: 29 June 1983 - 24 December 1985
Customs case file relating to the suspected possession of utensils, and the controlled drug cocaine as hydrochloride. Includes customs declarations, interview records, a charge sheet, details of the legal case, witness statements, Official Analyst reports, a Centenier's Report, transcripts of evidence, an affidavit, newspaper cuttings, and correspondence. Also includes copies of diaries, telephone and address books, and an original telephone index
Reference: D/H/R1/185A1/15
Date: 5 October 1983 - 9 September 1988
Customs investigation file relating to the importation and possession of cocaine. Includes Customs and Excise reports, correspondence, witness statements, interview records, and Official Analyst reports. Also includes stanley knife blade in original, sealed evidence bag [may need to be repackaged in the future]
Reference: D/H/R1/185A1/21
Date: 8 June 1988 - 16 November 1988
Customs case file relating to the importation and possession of cannabis. Includes a summary of the legal case, transcripts of evidence, a schedule of charges, witness statements, interview records, and Official Analyst reports
Reference: D/H/R1/185A1/22
Date: 10 March 1989 - 6 April 1989
Customs case file relating to the importation of diamorphine/heroin. Includes details of the legal case, evidence and charges, copies of witness statements, original custody records, an Official Analyst report, copies of Customs Officers note books, a record of convictions, and a radiology report. Also contains a sealed evidence bag containing airline ticket, receipt, telephone book and rail tickets [may need to be repackaged in the future]
Reference: D/H/R1/185A1/23
Date: 22 July 1996 - 8 November 1996
Customs case file relating to the importation of diamorphine/heroin. Includes list of exhibits, Centenier's information sheet, interview records, Official Analyst reports, witness statements, Police statements, a record of convictions, original custody records, correspondence, copies of address books. and newspaper cuttings
Reference: D/H/R1/185A1/24
Date: 9 September 1996 - 27 September 1996
Customs file relating to Krugerrands, gold bullion, and customs infractions. Includes correspondence and Customs and Excise Reports concerning the movement of gold coins, irregular importations, personal exportations, gold smuggling, intelligence, surveillance, investigations, value added taxation (VAT) fraud, Customs operations, and details of legal cases and sentences related to VAT fraud. Also includes relevant newspaper cuttings
Reference: D/H/R1/185B/1
Date: 1 April 1982 - 22 February 1988