Back to Criminal Prosecutors

serious economic organised crime

Criminal Cases prosecuted by this prosecutor

Case History (3)

WHITE, Jonathan

Offence Details: | Fraudulently evade any duty / prohibition / restriction / provision Fraudulently evade any duty / prohibition / restriction / provision

Reference: 85OJ6008023
Court: Folkestone Magistrates' Court - Courtroom 02
Magistrate: Mr Heselwood JP, Mrs Light JP, Dr Powell JP
Date: 23 June 2026
Time: 2pm
Type: Plea

WHITE, Jonathan

Offence Details: | Fraudulently evade any duty / prohibition / restriction / provision Fraudulently evade any duty / prohibition / restriction / provision

Reference: 85OJ6008023
Court: Folkestone Magistrates' Court - Courtroom 02
Magistrate: Mr Heselwood JP, Mrs Light JP, Dr Powell JP
Date: 22 June 2026
Time: 2pm
Type: Plea

SHORT Gareth

ALL PARTIES TO ATTEND - FI TO ATTEND - RSSD HHJ PAYNE - URN - 87CS5042717 Serious Economic Organised Crime and International Directorate

Reference: 00NP0000401
Court: Luton
Magistrate: MR RECORDER J M MULHOLLAND KC, MR RECORDER J MULHOLLAND KC, MR RECORDER KIDD, MR RECORDER D KIDD, HER HONOUR JUDGE WIGIN, HER HONOUR JUDGE C WIGIN, HIS HONOUR JUDGE PAYNE, HER HONOUR JUDGE A HUNTER KC, HIS HONOUR JUDGE R JOHNSON, MS RECORDER SILLIS, HER HONOUR JUDGE DHALIWAL-THOMAS, RECORDER L SILLIS
Date: 15 May 2026
Time: 02:00 pm
Type: For Application under the Proceeds of Crime Act 2002