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: June 10th 1964 - April 2nd 1980

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: August 1st 1980 - October 5th 1983

Customs file relating to an investigation into the irregular importation of undeclared wine. Includes correspondence, a statement after caution recorded by Customs Officer, and a Customs and Excise Report

Reference: D/H/R1/185A/13

Date: September 23rd 1980 - October 1st 1980

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: September 22nd 1981 - August 16th 1985

Customs case file relating to false declarations regarding clothing imports, and infrations of five of the provisions of the Customs regulations. Includes invoices relating to the items of clothing, with details of suppliers and values. Also includes a copy of a charge sheet and police report relating to theft and receiving stolen goods

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

Date: January 22nd 1975 - October 9th 1975

Customs file relating to the release of a consignment of lager without Customs clearance. Includes correspondence, a Customs and Excise report, import entry forms, a release permit, master's declarations, and witness statements

Reference: D/H/R1/185A/20

Date: June 17th 1985 - November 20th 1985

Customs file relating to the importation of a consignment of titanium, originally imported as gallium arsenide. Includes correspondence

Reference: D/H/R1/185A/21/1

Date: July 29th 1985 - July 18th 1986

Customs file relating to the importation of a consignment of titanium rods, originally imported as gallium arsenide. Includes correspondence, import entry forms, an Official Analyst Report, Customs and Excise reports, and an Authority to Inspect an Undertaking

Reference: D/H/R1/185A/21/2

Date: April 25th 1986 - October 14th 1986

Customs file relating to an investigation into the under valuation of paintings at export from Jersey, and the import and export of paintings and china between Jersey, the United Kingdom and Norway. Includes correspondence, invoices, company information, import entry forms, and interview records

Reference: D/H/R1/185A/24

Date: January 13th 1986 - March 2nd 1989

Customs file relating to an investigation into consignments of computer spares and colour scanner spare parts. Includes correspondence, export licences, import entry forms, copies of invoices, Notice of Seizure, a police report, and a report on the physical movements of goods

Reference: D/H/R1/185A/25

Date: December 7th 1981 - May 5th 1987

Customs file relating to the possible false declaration of goods and resulting underpayment of duty. Includes correspondence, Customs and Excise reports, an import entry form, witness statements, interview records, copies of invoices, and bank statements

Reference: D/H/R1/185A/28

Date: September 4th 1987 - March 17th 1988

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: February 14th 1975 - February 14th 1977

Customs investigation file relating to importations of consignments of apparel, and false declarations regarding country of origin. Includes copies of invoices, importers entry forms, Customs and Excise Reports, and company details

Reference: D/H/R1/185A/6

Date: May 11th 1976 - May 18th 1976

Customs file relating to false declarations of value on import applications regarding second hand household furniture. Includes correspondence, invoices, applications for export licences, export licences, statements after caution recorded by Customs Officer, reports on observations and enquiries, lists of goods to be sequestrated, and statements of Customs charges in connection with the investigation of irregularities

Reference: D/H/R1/185A/7

Date: March 2nd 1977 - April 12th 1978

Customs file relating to the Special Branch surveillance of a private aircraft, its pilot, passengers, and the confiscation of undeclared goods. Inlcudes correspondence and a Customs and Excise Report

Reference: D/H/R1/185A/8

Date: September 3rd 1977 - March 2nd 1978

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: April 1st 1982 - February 22nd 1988

Customs file relating to dangerous drugs. Includes correspondence, newspaper cuttings, witness statements, Statements after Caution by Customs and Police, and Customs and Excise reports regarding: individuals suspected of smuggling drugs including cannabis and L.S.D., the impounding of vehicles on suspicion of carrying drugs, and the importation of drugs by post. Also contains a paper on the Customs investigation of imports of prohibited drugs

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

Date: July 12th 1972 - December 5th 1977

Customs file relating to drug infractions within the Jersey jurisdiction. Includes correspondence, newspaper cuttings, witness statements, Statements after Caution by Customs and Police, Customs and Excise Reports, Reports to Agent after Seizure of Goods, and Official Analyst Reports regarding: the importation, possession and supply of controlled drugs, individuals suspected of smuggling drugs including cannabis, heroin, cocaine, amphetamine sulphate, and prescription only medicines, the importation of drugs by post. and vehicle and boat searches. Also includes an index of names and dates. In addition, there are reports relating to personal effects and attempted evasion of duty

Reference: D/H/R1/185C/13

Date: July 2nd 1987 - December 21st 1987

Customs file relating to Customs infractions and investigations pending concerning the irregular importation of third party frozen beef and lamb. Includes newspaper articles, correspondence regarding unpaid import duties and European Economic Community (EEC) levy charges, copies of the method used to calculate the duties and levies, discussion of legal proceedings, and copies of relevant European Directives

Reference: D/H/R1/187

Date: September 28th 1976 - September 10th 1980

Customs file relating to goods returned to the European Economic Community (EEC). Contains information, correspondence and an explanatory memorandum on the proposed Council Regulations for administrative provisions relating to temporary importation, the customs treatment of goods imported for testing, and the customs treatment applicable to goods returned to the customs territory of the Community. Also discusses the possible treatment of future claims for export levies paid

Reference: D/H/R1/19

Date: January 31st 1974 - December 19th 1978

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