Murder & attempted murder:
R v AK [2012] – Woolwich Crown Court – Double murder case.
R v SI (& Others) [2015] – Old Bailey – Drug highjack murder case within a teenage gang.
R v CT (& Others) [2016] – Old Bailey – Group fight murder case resulting in a manslaughter verdict.
R v TB (& Other) [2016] – Norwich Crown Court – County lines murder case resulting in a manslaughter verdict.
Sexual offences:
R v AO [2019] – Alleged sexual assault by man on wife – No evidence offered on strong Defence Statement referred to by judge in directions.
R v JM [2014] – Allegation of rape against an EU migrant worker within hours of arrival in UK – Acquitted after conceding deliberate planting of DNA evidence on cross-examination.
R v UO [2010] – Allegation of rape against previous partner.
R v SC [2010] – Historic rape allegation against a married man on a child – Acquitted.
R v DJ [2009] – Now married man accused of rape of ex-girlfriend – Acquitted.
R v LG [2009] – Man accused of rape of a minor – Acquitted.
R v VC (& Other) [2009] – 2 men accused of rape by a 14 year-old friend of the family – Acquitted.
R v HT [2008] – Historic rape allegation from a nightclub meeting – issues of DNA & Consent – Acquitted.
R v KM (& Others) [2007] – Allegation of gang rape – Acquitted.
R v OO [2008] – Security guard accused of sexually touching a minor – Acquitted.
R v MAJ [2006] – Shopkeeper accused of exposing himself to a customer with a pornographic magazine – Acquitted.
Arson:
R v LGB (& others) [2010] – Allegation of youths burning down a quarry with over £1m damage and loss – Acquitted on a legal ruling
Offences against the Person:
R v EC [2019] – Stabbing among drug-use circle in dispute over money for drugs.
R v KR [2009] – Former European Air Force pilot alleged to have caused GBH to someone he knew only socially for a suspected insurance motive – Acquitted.
R v JJ [2009] – Allegation of GBH in a nightclub – Acquitted.
Firearms & Human Trafficking:
R v AS [2018] – Single mother accused of facilitating trafficking of persons from France into the UK – Acquitted.
R v KA [2018] – Refugee Defendant accused of facilitating unlawful immigration of other successful asylum candidates.
R v AKMM [2009] – Allegation of possessing a firearm with intent to endanger life – Ballistics and DNA evidence.
Drugs:
R v CA (& Other) [2009] – Supply of Class A via a ‘crack house’.
R v EBZ [2009] – Supply of Class A using student couriers.
R v UI (& Other) [2009] – Supply of Class A & B drugs via Latin American countries and West Africa using residential addresses.
R v SNN (& Others) [2008] – Large-scale cannabis cultivation.
R v VTN (& Others) [2007] – Large-scale cannabis cultivation.
R v UN [2007] – Large-scale cannabis cultivation across many Counties organised through front businesses and vulnerable immigrants.
Fraud:
R v ATS (& Others) [2011] – Conspiracy to defraud the NHS by payroll staff using banking details of various parties.
R v JO (& other) [2011] – Conspiracy to defraud individuals in lottery advanced fee scams via the internet
R v AB [2005] – Conspiracy to defraud Secretary of State for the Home Department – Large ‘marriage scam’ case, as reported.
R v KO (& Other) [2004] – Conspiracy to defraud the NHS – NHS Ghost worker scam valued at £500k.
Money Laundering:
R v CA [2019] – Money laundering scheme involving diversion of funds from a foreign country embassy meant for purchases from Daimler Benz in Germany – Only case to go to trial and acquitted.
R v MS & Ors [2019] – ‘AC Fraud’ scheme involving diversion of large amount of soldiers’ salaries using bank accounts of several young defendants.
R v UD [2010] – Allegation constructed wholly from entries in accounting documents valued at £2m.
R v UD (& Others) [2008] – Allegation of transporting large amounts in cash across UK borders by Nigerian market traders – Acquitted on a legal ruling.
R v SB [2008] – Fraud involving Icelandic bank and Internet banking dissipated through purchase of expensive watches and luxury goods.
