Skip to content
Open Court Data
Home
Civil
Civil Overview
Civil Parties
Civil Cases
Civil Judges
Disqualified Directors
Individual Insolvencies
Vexatious Litigants & CROs
Unclaimed Court Money
Unclaimed Estates (BVD)
Criminal
Criminal Overview
Criminal Cases
Criminal Defendants
Criminal Prosecutors
Criminal Judges
Professionals
Barristers
Solicitors
Courts
Discussion
Why Us
Articles
FAQ
About
Sign In
🌙
Back to Defendants
SWIFT BENJAMIN
Criminal Cases involving this defendant
Share this profile
WhatsApp
Twitter
LinkedIn
Copy Link
Case History (1)
SWIFT Benjamin
CSL ONLY VIA CVP
Reference:
12NY1113224
Court:
York
Magistrate:
HER HONOUR JUDGE SHERWIN (CIRCUIT JUDGE SITTING IN RETIREMENT), HIS HONOUR JUDGE HICKEY
Date:
8 June 2026
Time:
10:30 am
Type: