| 04-02-2025 |
Newcastle-upon-Tyne Crown Court |
Judge Gavin Doig |
Gary Denley |
Male |
22 Years |
Causing serious injury by dangerous driving
Breach of a Suspended Sentence
|
Custodial immediate
|
He pleaded guilty to causing serious injury by dangerous driving in North Shields, North Tyneside, on 11 May 2024.
|
Not Recorded |
Not Recorded |
| 04-02-2025 |
Stafford Crown Court |
Judge G Smith |
Nicholas McCabe |
Male |
56 Years |
Rape [12 counts]
Indecent assault [8 counts]
Sexual Assault [5 counts]
|
Custodial immediate
Custodial immediate
Custodial immediate
|
He was found guilty of rape of a female child aged under 16-years-old, rape, indecent assault of a female child aged under 16-years-old, sexual assault of a female child aged under 16-years-old and se...
|
Not Recorded |
Not Recorded |
| 04-02-2025 |
Chester Crown Court |
Judge Simon Berkson |
Thi Kieu Anh Hoang |
Male |
29 Years |
Facilitating or conspiracy to facilitate the illegal immigration of non-EU citizens into the UK
|
Custodial immediate
|
She pleaded guilty to facilitating illegal entry to the UK in Frodsham, Oxfordshire, in 2023.
|
Not Recorded |
Not Recorded |
| 04-02-2025 |
Chester Crown Court |
Judge Simon Berkson |
Tuan Khac Doan |
Male |
38 Years |
Facilitating or conspiracy to facilitate the illegal immigration of non-EU citizens into the UK
|
Custodial immediate
|
He pleaded guilty to facilitating illegal entry to the UK in Frodsham, Oxfordshire, in 2023.
|
Not Recorded |
Not Recorded |
| 04-02-2025 |
Southwark Crown Court |
Judge Cole |
Phillip Bailey |
Male |
36 Years |
Concealing, disguising, converting, transferring or removing criminal property
Conspiracy to cheat the public revenue
|
Custodial immediate
Custodial immediate
|
He pleaded guilty to conspiring to cheat the public revenue and transferring criminal property.
|
Not Recorded |
Not Recorded |
| 04-02-2025 |
Southwark Crown Court |
Judge Cole |
Daniel Newton |
Male |
37 Years |
Concealing, disguising, converting, transferring or removing criminal property
Conspiracy to cheat the public revenue
|
Custodial immediate
Custodial immediate
|
He pleaded guilty to conspiring to cheat the public revenue and transferring criminal property.
|
Not Recorded |
Not Recorded |
| 04-02-2025 |
Southwark Crown Court |
Judge Cole |
Kevin Ratcliffe |
Male |
43 Years |
Acquisition, use or possession of criminal property
Conspiracy to cheat the public revenue
|
Custodial immediate
Custodial immediate
|
He pleaded guilty to conspiring to cheat the public revenue and acquiring criminal property.
|
Not Recorded |
Not Recorded |
| 04-02-2025 |
Southwark Crown Court |
Judge Cole |
Bradley J Mortimer |
Male |
39 Years |
Entering into or becoming concerned in an arrangement to launder money
|
Custodial immediate
|
He was found guilty of entering into a money laundering arrangement.
|
Not Recorded |
Not Recorded |
| 04-02-2025 |
Southwark Crown Court |
Judge Cole |
SG |
Male |
41 Years |
Acquisition, use or possession of criminal property
|
Custodial suspended
|
She was found guilty of acquiring criminal property.
|
Not Recorded |
Not Recorded |
| 04-02-2025 |
Southwark Crown Court |
Judge Cole |
Lee J Hudson |
Male |
56 Years |
Concealing, disguising, converting, transferring or removing criminal property
Conspiracy to cheat the public revenue
|
Custodial immediate
Custodial immediate
|
He was found guilty of conspiracy to cheat the public revenue and acquiring criminal property.
|
Not Recorded |
Not Recorded |
| 04-02-2025 |
Southwark Crown Court |
Judge Cole |
Sean Dean |
Male |
56 Years |
Conspiracy to cheat the public revenue
|
Custodial immediate
|
He was found guilty of conspiracy to cheat the public revenue.
|
Not Recorded |
Not Recorded |
| 03-02-2025 |
Woolwich Crown Court |
Mrs Justice Cheema-Grubb DBE |
Daniel Abed Khalife |
Male |
23 Years |
Spying/espionage - purposes prejudicial to the safety or interests of the State
Escaping or absconding from lawful custody
Eliciting, publishing or communicating information about members of armed forces
|
Custodial immediate
Custodial immediate
Custodial immediate
|
He was found guilty of committing an act prejudicial to the safety or interests of the state (spying for Iran) and eliciting, publishing or communicating information about members of armed forces betw...
|
Not Recorded |
Gul Nawaz Mahboob Hussain KC |
| 03-02-2025 |
Leeds Crown Court |
Judge Khan KC |
Mark Woolley |
Male |
54 Years |
Gross indecency with a child [4 counts]
Indecent assault on a male [4 counts]
Rape of a male [4 counts]
Indecent assault of a female under 14 years [3 counts]
|
Custodial immediate
Custodial immediate
Custodial immediate
Custodial immediate
|
He was found guilty of rape of a male child aged under 16-years-old, indecent assault of a male child aged under 14-years-old, gross indecency with a a male child aged under 14-years-old and indecent ...
|
Not Recorded |
Not Recorded |
| 03-02-2025 |
Teesside Crown Court |
Judge Nathan Adams |
Lucas Taylor |
Male |
44 Years |
Violent Disorder
|
Custodial immediate
|
He pleaded guilty (on the day of his trial) to violent disorder in Middlesbrough, North Yorkshire, on 4 August 2024.
|
Not Recorded |
Richard John Bennett |
| 03-02-2025 |
Leeds Crown Court |
Judge Guy Kearl KC (The Recorder of Leeds) |
Ranei Wilks |
Male |
23 Years |
Manslaughter
Unlawfully and maliciously wounding or causing grievous bodily harm (GBH) with intent
Possession of an article with a blade or a sharp point in a public place / possessing a bladed article [2 counts]
|
Custodial immediate
Custodial immediate
Custodial immediate
|
He was found guilty of manslaughter and wounding with intent to cause grievous bodily harm (GBH) in Armley, West Yorkshire, on 31 March 2023. He was found not guilty of murder and attempted murder.
|
Not Recorded |
Not Recorded |
| 03-02-2025 |
Newcastle-upon-Tyne Crown Court |
Mr Recorder C HASSALL |
Scott Gibson |
Male |
23 Years |
Inflicting grievous bodily harm GBH
Common Assault / Assault by beating
Strangulation or suffocation
|
Custodial immediate
Custodial immediate
Custodial immediate
|
He pleaded guilty to inflicting grievous bodily harm (GBH), strangulation and assault in Sunderland,, Tyne and Wear, between April 2024 and May 2024.
|
Not Recorded |
Not Recorded |
| 03-02-2025 |
Manchester Crown Court |
Judge Dean KC (The Honorary Recorder of Manchester) |
Timmy Anthony Donovan |
Male |
40 Years |
Conspiracy to supply drugs [2 counts]
Money Laundering
|
Custodial immediate
Custodial immediate
|
He pleaded guilty to conspiracy to supply Class A drugs (cocaine and heroin) and money laundering in Merseyside.
|
Not Recorded |
Not Recorded |
| 03-02-2025 |
Manchester Crown Court |
Judge Dean KC (The Honorary Recorder of Manchester) |
James Vaughan |
Male |
NA |
Money Laundering
|
Custodial immediate
|
He pleaded guilty to money laundering in Liverpool, Merseyside.
|
Not Recorded |
Not Recorded |
| 03-02-2025 |
Manchester Crown Court |
Judge Dean KC (The Honorary Recorder of Manchester) |
Christopher Roper |
Male |
41 Years |
Money Laundering
|
Custodial immediate
|
He pleaded guilty to money laundering in Liverpool, Merseyside.
|
Not Recorded |
Not Recorded |
| 03-02-2025 |
Manchester Crown Court |
Judge Dean KC (The Honorary Recorder of Manchester) |
Arron James John O'Sullivan |
Male |
41 Years |
Conspiracy to supply drugs
Money Laundering
|
Custodial immediate
Custodial immediate
|
He pleaded guilty to conspiracy to supply Class A drugs (cocaine) and money laundering in Liverpool, Merseyside.
|
Not Recorded |
Not Recorded |
|
|
TOP