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Customs file relating to drug trafficking offences. Includes correspondence and newspaper cuttings concerning the proposed Drug Trafficking (Jersey) Law, official correspondence regarding the United Kingdom (UK) Drug Trafficking Offences Act 1986, following a discussion with UK Police and Customs Officers, and consideration of a reciprocal agreement with the UK, and examples of joint drug trafficking investigations. Also includes a Drug Trafficking Offences Investigation Unit Annual Return, and a Customs and Excise Report relating to a UK court case

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

Date: 28 June 1988 - 25 January 1990

Customs file relating to drug trafficking offences reports. Includes Customs and Excise reports relating to the granting and serving of Production Orders under the Drug Trafficking Offences (Jersey) Law, 1988, and Evidence Orders under the Evidence (Proceedings in Other Jurisdictions) (Jersey) Act, 1975. Also includes Drug Trafficking Offences Investigation Unit Reports, and a listing of names and dates relating to cases

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

Date: 5 April 1989 - 12 October 1989

Customs file relating to drugs intelligence reports. Includes Customs and Excise reports concerning companies, individuals, and intelligence training for staff

Reference: D/H/R1/185G

Date: 5 February 1985 - 9 November 1989

Customs file relating to the HM Customs and Excise Investigation Division. Includes official correspondence concerning: the introduction of new drugs testing kits, the general aviation review, overseas liaison, Jersey registered vehicles, motor tax, leakage of spirits from drums, and legal cases regarding: value added taxation (VAT) evasion, currency smuggling, precious stones, drugs, cigarettes, spirits, firearms, frozen meat, and jewellery

Reference: D/H/R1/318/1

Date: 19 February 1975 - 20 December 1977

Customs file relating to the HM Customs and Excise Investigation Division. Includes official correspondence concerning: legislation on evidence and proceedings in other jurisdictions, an Anglo-French air exercise, overseas liaison, Jersey registered vehicles and motor tax, and legal cases regarding: value added taxation (VAT) evasion, smuggling, video tapes infringing copyright, firearms, telecommunications equipment, and diesel dye removal

Reference: D/H/R1/318/2

Date: 2 January 1982 - 22 December 1983

Customs file relating to the HM Customs and Excise Investigation Division. Includes official correspondence concerning: training exercises, overseas liaison, Jersey registered vehicles, vessels and companies, and legal cases regarding: value added taxation (VAT) evasion, bear meat, Krugerrands, smuggling, mechanical lighters, tobacco, watches, and fruit juices

Reference: D/H/R1/318/3

Date: 22 December 1982 - 2 February 1987

Customs file relating to the HM Customs and Excise Investigation Division. Includes official correspondence concerning: the value of gem stones, gold fraud, Jersey registered vehicles and companies, overseas liaison, requests for surveillance, and pan European customs investigations, also, legal cases and investigations regarding: value added taxation (VAT) evasion, sheep meat, sugar, and drug smuggling

Reference: D/H/R1/318/4

Date: 9 February 1987 - 5 December 1989

Legal Cases

Reference: D/W/Q

18 Esplanade and 32 Commercial Street

Reference: D/W/Q1

File relating to Applications 3754, 17½ and 18 Esplanade, contains; correspondence regarding various planning applications for the site and details of legal cases regarding the site.

Reference: D/W/Q1/1

Date: 4 January 1968 - 17 March 1998

File relating to 18, Esplanade and 32, Commercial Street, contains; details of a legal case regarding the property and planning applications relating to it, background documents, correspondence, copies of plans and copies of various laws and legal advice.

Reference: D/W/Q1/2

Date: 25 August 1987 - 18 December 1997

File relating to 18, Esplanade, Rebuild/Refurbishment Costings, includes; various plans, drawings, reports, correspondence and details of costings for refurbishing or rebuilding the site.

Reference: D/W/Q1/3

Date: 2 April 1997

File relating to 18, Esplanade/32, Commercial Street, contains; a copy of the case of the Planning and Environment Committee in relation to legal proceedings concerning the site.

Reference: D/W/Q1/4

Date: 1997

La Fantaisie, St Saviour

Reference: D/W/Q2

File relating to Seymours Limited v States of Jersey Environment and Public Services Committee, Respondent's Bundle.

Reference: D/W/Q2/1

Date: 2004

Lesquende Limited

Reference: D/W/Q3

File containing Opening Submissions of the Committee in the case of Lesquende Limited vs The Planning and Environment Committee of the States of Jersey.

Reference: D/W/Q3/1

Date: 1994

File relating to Lesquende Arbitration, Formal Submissions, contains; Statement of Case for Lesquende, Statement of Case for the Planning and Environment Committee, Lesquende's reply, statements of evidence for a number of individuals involved and advice, reports and valuations.

Reference: D/W/Q3/2

Date: 1994

File relating to the case between Lesquende Limited and the States of Jersey Planning and Environment Committee, contains; a report on the planning history of the Site.

Reference: D/W/Q3/3

Date: 1994

File relating to the case between Lesquende Limited and the States of Jersey Planning and Environment Committee, contains; supplementary report into land at Les Quennevais.

Reference: D/W/Q3/4

Date: July 1994

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