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Date	Court	Judge	Defendant	Gender	Age	Indictment / Offence	Sentence	Facts / Distinguishing Features	Firm	Lawyer
14-05-2007	Southwark Crown Court	Judge Anthony Pitts	SC	Female	24 Years	Conspiracy to defraud	Custodial immediate	Bank worker who passed on confidential details to an identity theft ring gang. "This was a large-scale conspiracy to defraud clearing banks… It was a sophisticated and well-organised fraud."	Not Recorded	Not Recorded
14-05-2007	Southwark Crown Court	Judge Anthony Pitts	SF	Male	44 Years	Conspiracy to launder money	Custodial immediate	"This was a large-scale conspiracy to defraud clearing banks… It was a sophisticated and well-organised fraud."	Not Recorded	Not Recorded
14-05-2007	Southwark Crown Court	Judge Anthony Pitts	NK	Male	38 Years	Money Laundering	Custodial immediate	"This was a large-scale conspiracy to defraud clearing banks… It was a sophisticated and well-organised fraud."	Not Recorded	Not Recorded
14-05-2007	Southwark Crown Court	Judge Anthony Pitts	BH	Male	33 Years	Money Laundering	Custodial immediate	"This was a large-scale conspiracy to defraud clearing banks… It was a sophisticated and well-organised fraud."	Not Recorded	Not Recorded
14-05-2007	Southwark Crown Court	Judge Anthony Pitts	WR	Male	29 Years	Money Laundering	Custodial immediate	"This was a large-scale conspiracy to defraud clearing banks… It was a sophisticated and well-organised fraud."	Not Recorded	Not Recorded
14-05-2007	Nottingham Crown Court	Judge Jonathan Teare	GA	Male	42 Years	Causing an affray	Custodial suspended	"Violence like this around football matches cannot be tolerated. It's a huge threat to the city centre."	Not Recorded	Not Recorded
11-05-2007	Wolverhampton Crown Court	Judge Michael Challinor	DT	Male	26 Years	Offering to supply human material for transplantation	Custodial suspended	Tuck was heavily in debt when he tried to sell one of his own kidneys over the internet for £24,000 on a chatroom used by kidney disease sufferers. He had faced up to three years in jail for cont...	Not Recorded	Not Recorded
11-05-2007	Central Criminal Court (Old Bailey)	Judge Stephen Kramer	BOY X	Male	20 Years	Murder	Custodial immediate	Mahir Osman, 18, was attacked by a gang of at least 30 people near Camden Tube station in north London. Prosecuting: Brian Finucane...	Not Recorded	Not Recorded
11-05-2007	Central Criminal Court (Old Bailey)	Judge Stephen Kramer	BOY X	Male	20 Years	Murder	Custodial immediate	A member of the gang of at least 30 people who attacked and killed Mahir Osman, 18, near Camden Tube station in north London. Prose...	Not Recorded	Not Recorded
11-05-2007	Central Criminal Court (Old Bailey)	Judge Stephen Kramer	BOY X	Male	17 Years	Murder	Custodial immediate	A member of the gang of at least 30 people who attacked and killed Mahir Osman, 18, near Camden Tube station in north London. Prose...	Not Recorded	Not Recorded
11-05-2007	Central Criminal Court (Old Bailey)	Judge Stephen Kramer	MX	Male	25 Years	Conspiracy to wound with intent Violent Disorder	Custodial immediate Custodial immediate	A member of the gang of at least 30 people who attacked and killed Mahir Osman, 18, near Camden Tube station in north London. Prose...	Not Recorded	Not Recorded
11-05-2007	Central Criminal Court (Old Bailey)	Judge Stephen Kramer	MX	Male	18 Years	Conspiracy to possess offensive weapons Violent Disorder	Custodial immediate Custodial immediate	A member of the gang of at least 30 people who attacked and killed Mahir Osman, 18, near Camden Tube station in north London. Prose...	Not Recorded	Not Recorded
11-05-2007	Central Criminal Court (Old Bailey)	Judge Stephen Kramer	BX	Male	16 Years	Conspiracy to wound with intent Conspiracy to possess offensive weapons Violent Disorder	Custodial immediate	A member of the gang of at least 30 people who attacked and killed Mahir Osman, 18, near Camden Tube station in north London. Prose...	Not Recorded	Not Recorded
11-05-2007	Central Criminal Court (Old Bailey)	Judge Stephen Kramer	BX	Male	17 Years	Conspiracy to wound with intent Conspiracy to possess offensive weapons Violent Disorder	Custodial immediate	A member of the gang of at least 30 people who attacked and killed Mahir Osman, 18, near Camden Tube station in north London. Prose...	Not Recorded	Not Recorded
11-05-2007	Central Criminal Court (Old Bailey)	Judge Stephen Kramer	MX	Male	18 Years	Conspiracy to wound with intent Conspiracy to possess offensive weapons Violent Disorder	Custodial immediate Custodial immediate Custodial immediate	A member of the gang of at least 30 people who attacked and killed Mahir Osman, 18, near Camden Tube station in north London. Prose...	Not Recorded	Not Recorded
11-05-2007	Isleworth Crown Court	Judge Crawford Lindsay QC	AH	Male	54 Years	False imprisonment - intentional or reckless restraint of persons freedom of movement from a particular place without lawful excuse Possession of a firearm or imitation firearm, with intent to cause fear of unlawful violence	Custodial immediate Custodial immediate	"You were ruthless, intimidating and bullying when the money wasn't returned to you. There is no question this has to be visited with a custodial sentence." Prosecuting: David ...	Not Recorded	Not Recorded
11-05-2007	Isleworth Crown Court	Judge Crawford Lindsay QC	KM	Male	47 Years	False imprisonment - intentional or reckless restraint of persons freedom of movement from a particular place without lawful excuse	Custodial immediate	Prosecuting: David Durose	Not Recorded	Not Recorded
11-05-2007	Isleworth Crown Court	Judge Crawford Lindsay QC	WK	Male	28 Years	False imprisonment - intentional or reckless restraint of persons freedom of movement from a particular place without lawful excuse Kidnap - taking a person, by force or fraud, without their consent and without lawful excuse	Custodial immediate Custodial immediate	Prosecuting: David Durose	Not Recorded	Not Recorded
11-05-2007	Shrewsbury Crown Court	Not Recorded	DT	Male	29 Years	Dangerous driving Taking motor vehicle or other conveyance without consent (TWOC) Common Assault / Assault by beating Criminal damage to a vehicle Driving/Attempting To Drive Whilst Exceeding The Prescribed Limit (Drink Driving)	Custodial immediate Custodial immediate Custodial immediate Custodial immediate Custodial immediate	After crashing his car he attempted to drive away in a police patrol car.	Not Recorded	Not Recorded
11-05-2007	Snaresbrook Crown Court	Judge William Kennedy	HC	Male	17 Years	Rape [2 counts]	Custodial immediate	He and an accomplice raped a 32yr old woman near Hackney Marshes and days later he raped another woman, aged 51.	Not Recorded	Not Recorded

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