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Date Court Judge Defendant Gender Age Indictment / Offence Sentence Facts / Distinguishing Features Firm Lawyer
29-04-2004 Leeds Crown Court HHJ Shaun Spencer QC PM Male 45 Years Fraudulent trading [2 counts]
 		 Custodial immediate
 		 “In terms of an example of greed, this case takes some beating”. Not Recorded   Not Recorded  
29-04-2004 Leeds Crown Court HHJ Shaun Spencer QC AM Female 44 Years Fraudulent trading [2 counts]
 		 Custodial immediate
 		 , “In terms of an example of greed, this case takes some beating”. Not Recorded   Not Recorded  
29-04-2004 Leeds Crown Court HHJ Shaun Spencer QC RK Male 59 Years Fraudulent trading [2 counts]
 		 Custodial immediate
 		 Worldwide advance fee fraud. "In terms of an example of greed, this case takes some beating”. Not Recorded   Not Recorded  
29-04-2004 Leeds Crown Court HHJ Shaun Spencer QC MM Male NA Obtaining a money transfer by deception
 		 Non-custodial
 		 Not Recorded Not Recorded   Not Recorded  
29-04-2004 Leeds Crown Court HHJ Shaun Spencer QC VC Female 38 Years Dishonestly obtaining property by deception
 		 Non-custodial
 		 Not Recorded Not Recorded   Not Recorded  
27-01-2004 Court of Appeal Criminal Division Not Recorded JK Male 54 Years Causing death by dangerous driving
 		 Custodial immediate
 		 Originally sentenced to three and a half years in custody. Reduced to two years. Not Recorded   Not Recorded  
05-01-2004 Southwark Crown Court Judge George Bathurst-Norman KE Male 24 Years Communicating false information with intent / Bomb hoaxes [11 counts]
 		 Custodial immediate
 		 He was an inmate at Parkhurst Prison, Isle of Wight, when he made the bomb hoax calls. "You caused a huge amount of disruption, with police and fire services being called out…People probably didn't ... Not Recorded   Not Recorded  
17-12-2003 Central Criminal Court (Old Bailey) Mr Justice Moses Ian Kevin Huntley Male 31 Years Murder [2 counts]
 		 Custodial immediate
 		 "You murdered them both. You are the one person who knows how you murdered them, you are the one person who knows why… There are few worse crimes than your murder of those two young girls… In par... Not Recorded   Not Recorded  
17-12-2003 Central Criminal Court (Old Bailey) Mr Justice Moses MC Female 26 Years Perverting the course of justice - Committing an act intending to pervert the course of justice
 		 Custodial immediate
 		 She provided a false alibi to police for Soham murderer Ian Huntley. The two girls killed by Ian Huntley attended the primary school where she was a teaching assistant. Not Recorded   Michael Joseph Hubbard KC  
01-10-2003 Southwark Crown Court Not Recorded VO Male 45 Years Money Laundering
 		 Custodial immediate
 		 "The defendant was told from the outset that the money in those bags was part of the money transfer business and it was not until late February 2003 that the penny dropped... At all times Carranza... Not Recorded   Not Recorded  
29-09-2003 Birmingham Crown Court Judge Richard Griffith-Jones NW Male 47 Years Conspiracy to defraud
Conspiracy to cheat the public revenue
 		 Custodial immediate
Custodial immediate
 		 "The Exchequer has lost, as a result of your sophisticated criminal activities, large amounts of tax which are important to the running of a civilised country and you played a senior role in a conspir... Not Recorded   Not Recorded  
19-09-2003 Nottingham Crown Court Judge Benson PR Male 68 Years Conspiracy to defraud
 		 Custodial immediate
 		 "Maggot Pete" convicted of the fraud in his absence after fleeing before the start of the trial. Not Recorded   Not Recorded  
19-09-2003 Nottingham Crown Court Judge Benson DL Male 55 Years Conspiracy to defraud
 		 Custodial immediate
 		 "You were second-in-command for a period of three years and later you returned and captained the rotten ship Denby for nine months with a degree of enthusiasm." Lawson was a former manager at Denb... Not Recorded   Not Recorded  
19-09-2003 Nottingham Crown Court Judge Benson RM Male 59 Years Conspiracy to defraud
 		 Custodial immediate
 		 Not Recorded Not Recorded   Not Recorded  
24-06-2003 Stafford Crown Court Mr Justice Roderick Evans AST Male 42 Years Murder
 		 Custodial immediate
 		 Mr Justice Roderick Evans :

1. On 24th June 2003 at Stafford Crown Court, at a listing sought by the defence, the defendant, on rearraignment, pleaded guilty to the murder of Lynda Groudis.... 		Not Recorded   Not Recorded  
16-06-2003 Court of Appeal Criminal Division Lord Justice Auld, sitting with Mr Justice Goldrin SR Male 21 Years Taking part with others in indecent or racialist chanting
 		 Conditional discharge
 		 The judge said: "It is odd and a shame that this is so in this country, but the unpleasant context in which it is so often used has left it with a derogatory or insulting, racialist connotation." ... Not Recorded   Not Recorded  
17-02-2003 Bristol Crown Court Judge David Ticehurst JK Male 54 Years Causing death by dangerous driving
 		 Custodial immediate
 		 Defendant had denied the charge but changed his plea, saying he had no recollection of the crash involving his lorry and an ambulance . Mark Jenkins, 28, from Swindon was killed and two ambulance crew... Not Recorded   Not Recorded  
10-01-2003 Luton Crown Court Judge John Slack SH Female 47 Years Dishonestly obtaining property by deception [29 counts]
False accounting [8 counts]
 		 Custodial immediate
Custodial immediate
 		 She diverted £443,919 left to people in wills over a five-year period.

This was a serious breach of trust.

"In reality there is no justification for persistent fraud on your ow... 		Not Recorded   Charles Adrian Bott KC  
27-11-2002 Wolverhampton Crown Court HHJ Chapman BSP Male NA Murder
 		 Custodial immediate
 		 (1) lack of an intention to kill, (2) the presence of minimal provocation, well short of that required to provide the defendant with a partial defence, and (3) plea of guilty and remorse. Not Recorded   Not Recorded  
07-08-2002 Bolton Crown Court Not Recorded RC Male 35 Years Indecent assault [5 counts]
 		 Custodial immediate
 		 Corrie sexually abused his victim from the age of 5 and continued until she was 15-years-old. Not Recorded   Not Recorded  
 
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