| 17-06-2024 |
Newcastle-upon-Tyne Crown Court |
Mr Recorder Herrmann |
Jordan Smith |
Male |
30 Years |
Robbery
Possession of an article with a blade or a sharp point in a public place / possessing a bladed article
|
Custodial immediate
Custodial immediate
|
He pleaded guilty to robbery and possession of a bladed article in Ashington, Northumberland, on 10 November 2023.
|
Not Recorded |
Not Recorded |
| 17-06-2024 |
Great Grimsby Crown Court |
Judge John Thackray KC |
Neil Hunter |
Male |
43 Years |
Burglary in a dwelling / residential burglary
|
Custodial immediate
|
He pleaded guilty to burglary in Great Grimsby, North East Lincolnshire, in April 2024.
|
Not Recorded |
Not Recorded |
| 17-06-2024 |
Preston Crown Court |
Judge Sarah O'Brien |
KC |
Male |
25 Years |
Having possession of a controlled substance with intent to supply [2 counts]
Handling stolen goods
|
Custodial immediate
|
He pleaded guilty to having possession of a supply Class A (heroin and crack cocaine) with intent and handling stolen goods (stolen e-bike) in Lancashire in February 2024.
|
Not Recorded |
Sarah Helen Magill |
| 14-06-2024 |
Liverpool Crown Court |
Judge Stuart Driver KC |
Shamraze Arshad |
Male |
38 Years |
Perverting the course of justice - Committing an act intending to pervert the course of justice
Misconduct / Misfeasance In Public Office
Unauthorised access to computer material / causing a computer to perform a function with intent to secure unauthorised access
|
Custodial immediate
Custodial immediate
|
He was found guilty (retrial) of misconduct in a public office, perverting the course of justice and unauthorised access to the police computer in Greater Manchester between October 2020 and July 2021...
|
Not Recorded |
Peter Duncan Wright KC |
| 14-06-2024 |
Westminster Magistrates Court |
Deputy Senior District Judge Tan Ikram |
PL |
Male |
50 Years |
Common Assault / Assault by beating
|
Non-custodial
|
He was found guilty of assault in Croydon, South London, on 21 July 2023. He was a police constable (Metropolitan Police Road Traffic Policing Command) when he wrongly arrested a woman for bus fare ev...
|
Not Recorded |
Not Recorded |
| 14-06-2024 |
Manchester Minshull Street Crown Court |
Judge Tina Landale |
Rumaal Ingram |
Male |
36 Years |
Manslaughter
Possessing a firearm with intent to endanger life or to enable another person by means thereof to endanger life
Possessing ammunition with intent to endanger life or injure property
|
Custodial immediate
Custodial immediate
Custodial immediate
|
He pleaded guilty to manslaughter in Openshaw, Greater Manchester, on 25 March 2023. He was found not guilty of murder. He pleaded guilty to possessing a firearm and ammunition with intent to endanger...
|
Not Recorded |
Alexander James Leach KC |
| 14-06-2024 |
Norwich Crown Court |
Recorder Hardy KC |
GB |
Male |
56 Years |
Having possession of a controlled substance with intent to supply
Acquisition, use or possession of criminal property
|
Custodial immediate
Custodial immediate
|
He pleaded guilty to possession of Class A drugs (cocaine) with intent to supply and possession of criminal property in Norwich, Norfolk, on 12 August 2020.
|
Not Recorded |
Not Recorded |
| 14-06-2024 |
Winchester Crown Court |
Mrs Justice May |
Mason Reynolds |
Male |
19 Years |
Possessing/Collecting a record of information likely to be useful to a person committing or preparing an act of terrorism [5 counts]
Possessing an article/s for a purpose connected with terrorism
Dissemination of a terrorist publication [5 counts]
|
Custodial immediate
Custodial immediate
Custodial immediate
|
He was found guilty of possessing an article for the purpose of terrorism after he made a plan to carry out an attack at a synagogue in Hove, Sussex, in 2023. He pleaded guilty to possession of mater...
|
Not Recorded |
Amy Celia Packham |
| 14-06-2024 |
Sheffield Crown Court |
Judge Sarah Wright |
Nasser M Nashir |
Male |
33 Years |
Assisting an offender
|
Custodial immediate
|
He pleaded guilty to assisting an offender in Burngreave, South Yorkshire, on 29 March 2022.
|
Not Recorded |
Not Recorded |
| 14-06-2024 |
Sheffield Crown Court |
Judge Sarah Wright |
Abdul Hakim |
Male |
26 Years |
Arson
Having possession of a controlled substance with intent to supply
Possession of offensive weapon without lawful authority or reasonable excuse / Threatening with an offensive weapon in a public place
Assisting an offender
|
Custodial immediate
Custodial immediate
Custodial immediate
Custodial immediate
|
He pleaded guilty to assisting an offender in Burngreave, South Yorkshire, on 29 March 2022. He pleaded guilty to arson, possession of Class B drugs (cannabis) with intent to supply abnd possession o...
|
Not Recorded |
Not Recorded |
| 14-06-2024 |
Cardiff Crown Court |
Judge Huw Rees |
Ali K Aldarawish |
Male |
34 Years |
Money Laundering
Fraudulent trading
|
Custodial immediate
Custodial immediate
|
He was found guilty of carrying out a business for a fraudulent purpose and money laundering (£792,255) in South Wales between 2013 and 2022.
|
Not Recorded |
Not Recorded |
| 14-06-2024 |
Cardiff Crown Court |
Judge Huw Rees |
Shwan Kamal Sofizada |
Male |
32 Years |
Money Laundering
Fraudulent trading
|
Custodial immediate
Custodial immediate
|
He was found guilty of carrying out a business for a fraudulent purpose and money laundering (£171,209) in South Wales between 2013 and 2022.
|
Not Recorded |
Not Recorded |
| 14-06-2024 |
Cardiff Crown Court |
Judge Huw Rees |
SS |
Male |
45 Years |
Fraudulent trading
|
Custodial immediate
|
He was found guilty of carrying out a business for a fraudulent purpose and money laundering (£102,389) in South Wales between 2013 and 2022.
|
Not Recorded |
Not Recorded |
| 14-06-2024 |
Cardiff Crown Court |
Judge Huw Rees |
AL |
Male |
45 Years |
Money Laundering [2 counts]
Fraudulent trading
|
Custodial immediate
Custodial immediate
|
He was found guilty of carrying out a business for a fraudulent purpose and money laundering (£476,069) in South Wales between 2013 and 2022.
|
Not Recorded |
Not Recorded |
| 14-06-2024 |
Cardiff Crown Court |
Judge Huw Rees |
FS |
Male |
32 Years |
Fraudulent trading
|
Custodial immediate
|
He was found guilty of carrying out a business for a fraudulent purpose in South Wales.
|
Not Recorded |
Not Recorded |
| 14-06-2024 |
Cardiff Crown Court |
Judge Huw Rees |
KM |
Male |
31 Years |
Fraudulent trading
|
Custodial suspended
|
He was found guilty of carrying out a business for a fraudulent purpose in South Wales.
|
Not Recorded |
Not Recorded |
| 14-06-2024 |
Cardiff Crown Court |
Judge Huw Rees |
MM |
Male |
38 Years |
Fraudulent trading
|
Custodial suspended
|
He was found guilty of carrying out a business for a fraudulent purpose in South Wales.
|
Not Recorded |
Not Recorded |
| 14-06-2024 |
Cardiff Crown Court |
Judge Huw Rees |
AB |
Female |
24 Years |
Fraudulent trading
|
Custodial suspended
|
He was found guilty of carrying out a business for a fraudulent purpose in South Wales.
|
Not Recorded |
Not Recorded |
| 14-06-2024 |
Cardiff Crown Court |
Judge Huw Rees |
RA |
Male |
32 Years |
Fraudulent trading
|
Custodial suspended
|
He was found guilty of carrying out a business for a fraudulent purpose in South Wales.
|
Not Recorded |
Not Recorded |
| 14-06-2024 |
Cardiff Crown Court |
Judge Huw Rees |
AJA |
Male |
22 Years |
Fraudulent trading
|
Custodial suspended
|
He was found guilty of carrying out a business for a fraudulent purpose in South Wales.
|
Not Recorded |
Not Recorded |
|
|
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