Practice and Procedure

CUSTOMS & EXCISE COMMISSIONERS v (1) DAVID ANDREW DUFFY (2) JOSEPH ANTHONY GUNNING (3) SCOTT ANTHONY ATTAWIA (2002)

PUBLISHED March 1, 2002
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[2002] EWHC 425 (Admin)

Cash being exported could constitute a single exportation if it had a common source or destination, and the magistrates should have looked at the reality of the situation where customs officers had seized #20,000 cash from three individuals each carrying less than the prescribed sum of #10,000 cash when determining an application for the continued detention of the cash under s.42 Drug Trafficking Act 1994.

DC (Kennedy LJ, Forbes LJ)

01/03/2002

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