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Antigua and Barbuda
In the matter of Stanford International Bank Limited (in liquidation), Fundora v Hamilton-Smith 2-3 March and 8 June 2010, Claim Number ANUHCV2009/0149 Eastern Caribbean Supreme Court in the High Court of Justice (not reported) | 9.10 |
Australia
Federal | |
Austral-Asia Freight Pty Ltd v Turner [2013] FCCA 298 (2013), 2013 WL 2253153 | 7.131 |
Australian Competition and Consumer Commission v Air New Zealand Limited (No 1) [2012] FCA 1355, (2012) 207 FCR 448 | 6.21, 6.21 fn 1, 6.21, fn 2, 6.130 |
Computer Edge Pty Limited v Apple Computer Inc [1986] F.S.R. 537 | 4.6 |
Djordje Mitic v Eco Pro Australia Pty Ltd [2009] AIRC 503 | 7.37 fn 3 |
Federal Commissioner of Taxation v Cassaniti [2018] FCAFC 212 | 6.130 fn 1 |
Getup Ltd v Electoral Commissioner [2010] FCA 869 | 7.198 |
Hansen Beverage Company v Bickfords (Australia) Pty Ltd [2008] FCA 406 | 3.49 |
Holland v Jones (1917) 23 CLR 149, [1917] VLR 392, 23 ALR 165, 1917 WL 15976, [1917] HCA 26 | 5.11 fn 4 |
Lee v Minister for Immigration & Multicultural & Indigenous Affairs [2002] FCAFC 305 | 6.126 |
Pollitt v R [1992] HCA 35, (1992) 174 CLR 558 | 3.27 fn 3 |
Salfinger v Niugini Mining (Australia) Pty Ltd (No 3) [2007] FCA 1532 | 7.37 |
Sayner (H) v Joblink Plus Limited – re Termination of employment PR950280 [2004] AIRC 748 (30 July 2004) | 7.36 |
Whittaker v Child Support Registrar [2010] FCA 43 (5 February 2010) | 7.33 |
Capital Territory | |
O’Meara v Dominican Fathers [2003] ACTCA 24 | 6.129 fn 1 |
Industrial Relations Court of Australia | |
Patty v Commonwealth Bank of Australia [2000] FCA 1072, Industrial Relations Court of Australia VI-2542 of 1996 | 5.230 fn 4 |
Philip Laming v TicketXpress Pty Ltd PR941462 [2003] AIRC 1503 (3 December 2003) | 7.114 fn 3 |
New South Wales | |
Alan Yazbek v Ghosn Yazbek [2012] NSWSC 594 | 7.138 fn 2 |
Albrighton v Royal Price Alfred Hospital (1980) 2 NSWLR 542 | 6.129 fn 1 |
Re Appeal of White (1987) 9 NSWLR 427 | 5.9 |
Australian Securities and Investment Commission v Rich (2005) 216 ALR 320, [118], [2005] NSWSC 417 | 2.36 fn 2 |
The Estate of Roger Christopher Currie, late of Balmain [2015] NSWSC 1098 | 7.148 fn 2 |
Re Estate of Wai Fun Chan, Deceased [2015] NSWSC 1107 | 2.67 fn 8, 7.148 fn 2 |
Gregg v R [2020] NSWCCA 245 | 6.130 fn 1 |
Islamic Council of South Australia Inc v Australian Federation of Islamic Councils Inc [2009] NSWSC 211 | 7.149 |
Kavia Holdings Pty Limited v Suntrack Holdings Pty Limited [2011] NSWSC 716 | 7.118 fn 1 |
McGuren v Simpson [2004] NSWSC 35 | 7.155 |
National Australia Bank Ltd v Rusu [1999] NSWSC 539, (1999) 47 NSWLR 309 | 6.126 |
R v Jung [2006] NSWSC 658 | 2.76 fn 3 |
R v Ngo [2001] NSWSC 1021, R v Ngo [2003] NSWCCA 82 | 4.28 fn 3 |
R v Ross Magoulias [2003] NSWCCA 143, 2003 WL 21208345 | 9.61 |
RTA v McNaughton [2006] NSWSC 115 | 10.27 fn 1 |
Stuart v Hishon [2013] NSWSC 766 | 7.119 |
Williams Group Australia Pty Ltd v Crocker [2015] NSWSC 1907 | 7.37 fn 3 |
Williams Group Australia Pty Ltd v Crocker [2016] NSWCA 265 | 7.37 fn 3 |
Northern Territory | |
Chiou Yaou Fa v Thomas Morris [1987] NTSC 20, 46 NTR 1, 87 FLR 36, 27 A Crim R 342 (8 May 1987) | 5.26 |
Faulks v Cameron [2004] 32 Fam LR 417, [2004] NTSC 61 | 7.118 |
South Australia | |
Barker v Fauser (1962) SASR 176 | 5.3 |
Cheatle v Considine [1965] SAS. 281 | 5.5 |
Estate of Wilden (Deceased) [2015] SASC 9 | 7.148 fn 2 |
Evans v Benson (1986) 46 SASR 317 | 5.222 fn 7 |
Mehesz v Redman (1979) 21 SASR 569 | 3.23, 3.26 fn 3, 4.33, 5.41 |
Mehesz v Redman (no 2) (1980) 26 SASR 244 | 5.41 fn 2, 5.47, 5.49 |
Peterson v Holmes [1927] SASR 419 | 5.7 fn 5 |
Police v Bleeze [2012] SASCF 54 | 5.22 fn 3, 5.125, 5.222 fn 7 |
R v Bonython [1984] SASR 45 | 10.22 |
Queensland | |
Bismark v Queensland Police Service District Court of Queensland [2014] QDC 152 2014, WL 8104519 | 7.197 fn 1 |
City Park Co-operative Apartments Inc. v David Dubois, [2006] OJ No 4428 (Sup Ct) (QL) | 6.18 |
eBay International AG v Creative Festival Entertainment Pty Ltd (ACN 098 183 281) [2006] FCA 1768 | 7.97 fn 1 |
Harding v Brisbane City Council [2008] QPEC 75 (16 October 2008) | 7.96 |
Mahlo v Hehir [2011] QSC 243 | 7.148 fn 2 |
Maple Holdings Limited v State of Queensland [2001] QPEC 056 | 5.26 fn 3 |
McKay v Doonan [2005] QDC 311 | 5.26 fn 3 |
Mellino v Wnuk [2013] QSC 336 | 7.148 fn 2 |
R v Clarke [2005] QCA 483 | 5.230 fn 4 |
Re Nichol, Nichol v Nichol [2017] QSC 220 | 7.148 fn 2 |
Witheyman v Simpson [2009] QCA 388 | 5.26 fn 3 |
Re Yu [2013] QSC 322 | 7.148 fn 2 |
Tasmania | |
Maynard (1993) 70 A Crim R 133, also cited as Rook v Maynard [1993] TASSC 137, (1993) 2 Tas R 97, (1993) 126 ALR 150 | 2.5, 4.24 |
Victoria | |
Beneficial Finance Corp Co Ltd v Conway [1970] VR 321 | 2.29 |
Crawley v Laidlaw (1930) VLR 370 | 5.20, 5.36 |
Giles v Dodds [1947] VLR 465, [1947] ArgusLawRp 53, (1947) 53 Argus LR 584 | 5.6 fn 2 |
Macartney and Tax Agents’ Board of Victoria, Re [2008] AATA | 7.37 |
Porter v Koladzeij (1962) V.R. 75 | 5.22, 5.36 |
R v ADJ [2005] VSCA 102 | 8.6 fn 2 |
R v Ciantar, DPP v Ciantar [2006] VSCA 263 | 5.215 fn 5 |
Tina Motors Pty. Ltd. v Australia and New Zealand Banking Group Ltd. [1977] VR 205 | 7.20 fn 1 |
In the will of Mark Edwin Trethewey [2002] VSC 83 (14 March 2002) | 7.148 |
Western Australia | |
Bevan v The State of Western Australia [2010] WASCA 101, (2010) 202 A Crim R 27 | 5.48, 5.49 fn 2, 9.70 fn 1 |
Bevan v The State of Western Australia [2012] WASCA 153, 2012 WL 3298167 | 5.51 fn 1, 5.58 fn 1, 5.59 fn 1, 5.61 fn 2, 9.70 fn 1 |
Chen Yin Ten v Little (1976) 11 ALR 353, [1976] WASC 143 | 2.15 fn 2 |
The State of Western Australia v Coates [2007] WASC 307 | 4.28 fn 2 |
Zappia v Webb (1974) WAR 15, (1973) 29 LGRA 438 | 5.27 |
Austria
OGH Urteil vom 29.6.2000, 2 Ob 133/99v | 7.103 fn 2 |
Belgium
Attorney General at the Court of Appeal of Ghent v M A, 4 februari 2020 P.19.1086.N, Hof van Cassatie, tweede kamer | 8.87 fn 1, fn 4, fn 5 fn 6, 8.88 fn 1 |
Canada
Federal | |
Dursol-Fabrik Otto Durst GmbH & Co. c. Dursol North America Inc. 2006 FC 1115 | 7.170 |
R. v Find 2001 CarswellOnt 1702, 2001 CarswellOnt 1703, 2001 SCC 32, [2001] 1 SCR 863, [2001] SCJ No. 34, 146 OAC 236, 154 CCC (3d) 97, 199 DLR (4th) 193, 269 NR 149, 42 CR (5th) 1, 49 WCB (2d) 595, 82 CRR (2d) 247, JE 2001-1099, REJB 2001-24178 | 5.15 |
R v Khelawon [2006] 2 SCR 787, 2006 SCC 57 (CanLII) | 3.5 fn 1, 3.5 fn 2 |
R v Nikolovski (1996) 111 CCC (3d), [1996] 3 SCR 1197 | 2.67 fn 6, 5.196 |
Rudder v Microsoft Corp. (1999) 2 CPR (4th) 474, 47 CCLT (2d) 168 (Ont Sup Ct), FSR (1966) 367 | 7.90 |
Alberta | |
Leoppky v Meston 2008 ABQB 45 (CanLII) | 7.137 fn 1 |
R v Bulldog 2015 ABCA 251 (CanLII), 326 CCC (3d) 385, [2015] AJ No 813 (QL) | 5.196 |
British Columbia | |
Caravel Management Corp. v Roberts 2014 CarswellBC 2249, 2014 BCSC 1419, [2014] BCWLD 6492, [2014] BCWLD 6586, [2014] BCWLD 6591, [2014] BCWLD 6594, 243 ACWS (3d) 766 | 7.37 |
Ghaed v Telus Communications Co. 2013 Carswell BC 2727, 2013 BCSC 1675, [2013] BCWLD 8841, 234 ACWS (3d) 897 | 7.32 fn 1 |
Regina v Blumes 2002 BCPC 0045 | 7.21 |
R v Eged, 2009 BCPC 180 (CanLII) | 7.114 fn 1 |
R&D Arts Inc. v Feld 2013 Carswell BC 3153, 2013 BCSC 1896, [2013] BCWLD 9633, [2013] BCWLD 9767, 235 ACWS (3d) 501 | 7.33 fn 5 |
Manitoba | |
R. v M. 2012 CarswellMan 256, 2012 MBQB 141, [2012] MJ No 174, 101 WCB (2d) 168, 279 Man R (2d) 80, 93 CR (6th) 155 | 8.85 fn 1 |
Mutual Fund Dealers Association of Canada | |
Jade Truman Kaiser Mason, Re 2012 (CanLII) 42180 (CA MFDAC), 2012 (CanLII) 42181 (CA MFDAC) | 7.35 |
New Brunswick | |
Her Majesty the Queen v Dennis James Oland 2015 NBQB 244 | 4.28 fn 1 |
Her Majesty the Queen v Dennis James Oland 2015 NBQB 245 | 4.28 fn 1, 5.226 fn 2 |
Newfoundland and Labrador | |
R v Penney (2002) 163 CCC (3d) 329 | 5.194, 5.196 |
Ontario | |
1475182 Ontario Inc. o/a Edges Contracting v Ghotbi 2021 ONSC 3477 (CanLII) | 5.17, fn 1 |
Adamo v College of Physicians and Surgeons of Ontario, 2007 CanLII 9873 (ON SCDC) | 7.33 |
City of London v Caza 2010 ONSC 1548 (CanLII) | 7.114 fn 1 |
Kanitz v Rogers Cable Inc. (2002) 58 OR (3d) 299 (Sup Ct) | 7.90 fn 2 |
Lev v Serebrennikov 2016 ONSC 2093 (CanLII) | 7.125 fn 2 |
Ontario Workplace Safety and Insurance Appeals Tribunal Decision No. 2877/07R 2008 ONWSIAT 3111 (CanLII) | 7.30 fn 4 |
R v Amyot (1968) 2 OR 626 | 5.8 fn 2 |
R. v Andalib-Goortani 2014 ONSC 4690 (CanLII) | 5.196 fn 2 |
R. v Beauchamp 2008 CarswellOnt 2756, [2008] OJ No 1347, 171 CRR (2d) 358, 58 C.R. (6th) 177, 77 WCB (2d) 177 | 8.85 |
R v Bell (1982) 35 OR (2d) 164 (CA) | 2.58 |
R. v Burke 2013 CarswellOnt 8417, 2013 ONCA 424, [2013] OJ No 2920, 107 WCB (2d) 662, 285 CRR (2d) 6, 298 CCC (3d) 396, 307 OAC 171 | 8.85 fn 1 |
R. v Cyr 2012 CarswellOnt 16386, 2012 ONCA 919, [2012] OJ No. 6148, 104 WCB (2d) 1033, 294 CCC (3d) 421, 300 OAC 111 | 6.18 fn 3 |
R. v Hamilton 2011 ONCA 399 | 6.18 fn 3 |
R v McMullen 1978 CanLII 2441 (ON SC, 42 CCC (2d) 67, 6 CR (3d) 218 | 2.31 |
R v McMullen 1979 CanLII 1867 (ON CA), 25 OR (2d) 301, 100 DLR (3d) 671, 47 CCC (2d) 499 | 2.32 fn 3 |
R. v Pecciarich 1995 CarswellOnt 504, [1995] OJ No 2238, 22 OR (3d) 748, 26 WCB (2d) 603 | 9.35 |
R. v Potts 1982 CarswellOnt 56, [1982] OJ No. 3207, 134 DLR (3d) 227, 14 MVR 72, 26 CR (3d) 252, 36 OR (2d) 195, 66 CCC (2d) 219, 7 WCB 236 | 5.14 |
R. v Ranger 2010 CarswellOnt 8572, 2010 ONCA 759, [2010] OJ No 4840, 91 WCB (2d) 271 | 5.25 fn 1 |
R. v Stemberger 2012 CarswellOnt 492, 2012 ONCJ 31, [2012] OJ No 221, 100 WCB (2d) 20, 254 CRR (2d) 1 | |
Temple, Re 2012 CarswellOnt 2817, 2012 ONSC 376, [2012] O.J. No. 856, 109 O.R. (3d) 374, 214 A.C.W.S. (3d) 609, 75 C.B.R. (5th) 312 | 7.125 fn 2 |
Toronto Common Elements Condo. Corp. No. 2041 v Toronto Standard Condo. Corp. No. 2051, 2015 ONSC 4245 (CanLII) | 7.125 fn 2 |
Quebec
Rioux v Coulombe 1996 CarswellQue 1226, 19 ETR (2d) 201, JE 97-263, EYB 1996-87749 | 7.140 |
Saskatchewan | |
Buckmeyer Estate (Re) 2008 SKQB 260 (CanLII) | 7.147 |
China
Beijing Han-Hua-Kai-Jie Technology development Ltd. v Chen Hong (2018) Zhe 0192 | 7.115 fn 1 |
Hangzhou Huatai Yimei Culture Media Co., Ltd. v Shenzhen Daotong Technology Development Co., Ltd. (2018) Zhe 0192 Civil Case, First Court No. 81, Hangzhou Internet Court of the People’s Republic of China | 1.25 fn 1 |
Yang Chunning v Han Ying (2005) hai min chu zi NO.4670 | 7.115 fn 1, 7.120 |
Denmark
U.2000.1853V | 7.108 |
U.2001.1980/1H | 7.114 fn 2, 7.115 fn 1 |
U.2001.252Ø | 7.114 fn 2, 7.115 fn 1 |
U.2006.1341V | 7.193 |
England and Wales
A | |
A (Death of a Baby), Re [2011] EWHC 2754 (Fam) | 4.27 fn 1, 6.18 fn 1 |
A and others (Human Fertilisation and Embryology Act 2008) [2015] EWHC 2602 (Fam), [2016] 1 WLR 1325, [2016] 1 All ER 273, [2015] 9 WLUK 234, [2017] 1 FLR 366, [2015] 3 FCR 555, (2015) 146 BMLR 123, [2015] Fam Law 1333, [2016] CLY 928 | 5.255 fn 3, fn 5, fn 6 |
Alliance & Leicester Building Society v Ghahremani [1992] 2 WLUK 256, [1992] RVR 198, (1992) 142 NLJ 313, Times, 19 March 1992, Independent, 9 March 1992, [1993] CLY 3252 | 2.30, 2.30 fn 3 |
AMP v Persons Unknown [2011] EWHC 3454 (TCC), [2011] 12 WLUK 641, [2011] Info TLR 25, (2012) 156(2) SJLB 31 | 1.125 |
Anderton v Waring [1985] 2 WLUK 274, [1986] RTR 74, (1985) 82 LSG 1417, Times, 11 March 1985, [1986] CLY 2883 | 5.32 |
Apex Global Management Ltd v FI Call Ltd [2015] EWHC 3269 (Ch), [2015] 11 WLUK 248 | 2.30 fn 3, 9.120 fn 6 |
Ashton v DPP [1995] 6 WLUK 298, (1996) 160 JP 336, [1998] RTR 45, Times, 14 July 1995, Independent, 10 July 1995, [1995] CLY 4416 | 5.222 fn 3, 5.229, fn 1 |
Associated British Ports v Hydro Soil Services NV [2006] EWHC 1187 (TCC), [2006] 6 WLUK 575 | 5.26 fn 3 |
Aston Investments Limited v OJSC Russian Aluminium (Rusal) [2006] EWHC 2545 (Comm), [2007] 1 All ER (Comm) 857, [2007] 1 Lloyd’s Rep 311, [2006] 10 WLUK 470, [2006] 2 CLC 739, [2006] Info TLR 269, Times, 31 October 2006, [2007] CLY 684 | 9.17 |
Atkins v DPP [2000] 1 WLR 1427 (QB), [2000] 2 All ER 425, [2000] 3 WLUK 213, [2000] 2 Cr App R 248, (2000) 97(13) LSG 42, (2000) 144 SJLB 148, Times, 16 March 2000, Independent, 17 April 2000, [2000] CLY 993, also known as DPP v Atkins | 1.89 fn 1 |
Athena Brands Ltd v Superdrug Stores Plc [2019] EWHC 3503 (Comm), [2019] 12 WLUK 279 | 7.33 fn 2 |
Attorney-General v Lundin [1982] 2 WLUK 231, (1982) 75 Cr App R 90, [1982] Crim LR 296, [1982] CLY 2435 | 2.42 fn 4 |
Attorney General’s Reference (Nos 114 and 115 of 2009) [2010] EWCA Crim 1459, [2010] 6 WLUK 549 | 4.27 fn 1 |
B | |
Badre v Court of Florence, Italy [2014] EWHC 614 (Admin), [2014] 3 WLUK 250, [2014] ACD 933 | 7.132 |
Banks v Revenue & Customs [2014] UKFTT 465 (TC), [2014] 5 WLUK 335 | 5.166 fn 2 |
Barker v Wilson [1980] 1 WLR 884, [1980] 2 All ER 81, [1980] 2 WLUK 2, (1980) 70 Cr App R 283 (DC), [1980] Crim LR 373, (1980) 124 SJ 326, [1980] CLY 469 | 2.67 fn 4, 6.118 |
Bassano v Toft [2014] EWHC 377 (QB), [2014] 2 WLUK 800, [2014] ECC 144, [2014] CTLC 1177, [2014] Bus LR D99, [2014] CLY 273 | 7.101 |
Bates v Post Office Ltd [2017] EWHC 2844 (QB), [2017] 6 Costs LO 855, [2018] CLY 376 | 5.167 |
Bates v Post Office Ltd (No 2) [2018] EWHC 2698 (QB), [2018] 10 WQLUK 291 | 5.167 |
Bates v Post Office Ltd (No.3: Common Issues) [2019] EWHC 606 (QB), [2019] 3 WLUK 260 | 5.168 |
Bates v Post Office Ltd (No.4: Recusal Application) [2019] EWHC 871 (QB), [2019] 4 WLUK 150 | 5.168 |
Bates v Post Office Ltd (No.5: Common Issues Costs) [2019] EWHC 1373 (QB), [2019] 6 WLUK 80, [2019] Costs LR 857, [2019] CLY 431 | 5.168 |
Bates v Post Office Ltd (No 6: Horizon Issues) Rev 1 [2019] EWHC 3408 (QB), [2019] 12 WLUK 208 | 5.168 fn 6, 5.256, 6.55 |
Bates v Post Office Ltd Case No A1/2019/1387/PTA 22 November 2019 | 5.168 fn 4 |
Bieber v Teathers Ltd (In Liquidation) [2014] EWHC 4205 (Ch), [2014] 12 WLUK 408, [2015] CILL 3609 | 7.125 fn 2 |
Bilta (UK) Limited (in Liquidation) v Nazir [2010] EWHC 1086 (Ch), [2010] Bus LR 1634, [2010] 2 Lloyd’s Rep 29, [2010] 5 WLUK 368, [2010] CLY 420 | 9.10 |
Blay v Pollard and Morris [1930] 1 KB 628 | 7.25 fn 2 |
British Estate Investment Society Ltd v Jackson (H M Inspector of Taxes) (1954-1958) 37 Tax Cas 79, [1956] TR 397, 35 ATC 413, 50 R & IT 33 | 7.303, 7.331 |
Brown v BCA Trading Ltd [2016] EWHC 1464 (Ch), [2016] 5 WLUK 371 | 1.127 fn 3 |
Brown v Secretary of State for Social Security [1994] 11 WLUK 283, [1995] COD 260, Times, 7 December 1994, [1994] CLY 904 | 3.56 |
Brown v National Westminster Bank Ltd [1964] 2 Lloyd’s Rep 187, [1964] 6 WLUK 133, [1964] CLY 191 | 7.20 fn 1 |
BSkyB Ltd v HP Enterprise Services UK Ltd (formerly t/a Electronic Data Systems Ltd) [2010] EWHC 86 (TCC), [2010] 1 WLUK 491, [2010] BLR 267, 129 Con LR 147, [2010] 26 Const LJ 289, [2010] CILL 2841, [2010] CLY 3421 | 6.67 fn 2 |
C | |
Campaign Against Arms Trade v BAE Systems PLC [2007] EWHC 330 (QB), [2007] 2 WLUK 617 | 1.73 |
Castle v Cross [1984] 1 WLR 1372, [1985] 1 All ER 87, [1984] 7 WLUK 180, [1985] RTR 62, [1984] Crim LR 682, (1984) 81 LSG 2596, (1984) 128 SJ 855, [1985] CLY 3048 | 1.10 fn 4, 2.22, 2.67 fn 5, 5.29 |
Caton v Caton (1867) LR 2 HL 127 | 7.164 |
Central Motors (Birmingham) v PA & SNP Wadsworth (trading as Pensagain) [1982] 5 WLUK 265, [1983] CLY 6u, [1982] CAT 231, 28 May 1982, (1983) 133 NLJ 555 | 7.1 fn 2, 7.27 |
Chambers v Director of Public Prosecutions [2012] EWHC 2157 (Admin), [2013] 1 WLR 1833, [2013] 1 All ER 149, [2012] 7 WLUK 933, [2013] 1 Cr App. R 1, (2012) 176 JP 737, [2012] Info TLR 193, [2012] ACD 114, [2013] CLY 625 | 1.79, 1.83 fn 1 |
Chartwell Estate Agents Ltd v Fergies Properties SA [2014] EWHC 1567 (QB), [2014] 5 WLUK 471 | 7.191 fn 1 |
Clare (Richard), Peach (Nicholas William) [1995] 4 WLUK 107, [1995] 2 Cr App R 333, (1995) 159 JP 412, [1995] Crim LR 947, (1995) 159 JPN 424, (1995) 92(17) LSG 47, (1995) 139 SJLB 117, Times, 7 April 1995, Independent, 7 April 1995, [1996] CLY 1378 | 2.75 fn 1 |
Clark v Midland Packaging Limited [2005] 2 All ER 266, [2005] 2 WLUK 317, [2014] CLY 1057, also known as Midland Packaging Limited v Clark | 9.60 fn 5 |
Clifford v Chief Constable of the Hertfordshire Constabulary [2008] EWHC 3154 (QB), [2008] 12 WLUK 568 | 1.89 fn 2, 9.97 fn 1 |
Clifford v Chief Constable of the Hertfordshire Constabulary [2009] EWCA Civ 1259, [2009] 12 WLUK 16 | 1.89 fn 2, 9.97 fn 2, 9.97 fn 4 |
Clifford v Chief Constable of the Hertfordshire Constabulary [2011] EWHC 815 (QB), [2011] 4 WLUK 7 | 1.89 fn 2, 9.97 fn 3 |
Cole v Carpenter [2020] EWHC 3155 (Ch), [2020] 11 WLUK 318 | 9.88 fn 1 |
Commonwealth Shipping Representative v Peninsular and Oriental Branch Service [1923] AC 191, (1922) 13 Ll L Rep 455, [1922] 12 WLUK 85, also known as Peninsular & Oriental Branch Service v Commonwealth Shipping Representative | 5.12 |
Co-Operative Group (Cws) Ltd. (Formerly Co-Operative Wholesale Society Ltd.) v International Computers Ltd. [2003] EWHC 1 (TCC), [2003] 12 WLUK 646, [2004] Info TLR 25, (2004) 27(3) IPD 27023, (2004) 148 SJLB 112, Times, 19 January 2004, [2005] CLY 42 | 5.83 fn 1 |
Cracknell v Willis [1988] AC 450, [1987] 3 WLR 1082, [1987] 3 All ER 801, [1987] 11 WLUK 62, (1988) 86 Cr App R 196, [1988] RTR 1, (1987) 137 NLJ 1062, (1987) 131 SJ 1514, [1988] CLY 3122 | 5.36 |
Creative Eye Photography LLP Helipix LLP v The Commissioners for Her Majesty’s Revenue & Customs [2017] UKFTT 399 (TC), [2017] 5 WLUK 213 | 7.111 fn 2 |
Crown Dilmun v Sutton [2004] EWHC 52 (Ch), [2004] 1 WLUK 467, [2004] 1 BCLC 468, [2004] WTLR 497, (2004) 101(7) LSG 34, Times, 5 February 2004, [2004] CLY 456 | 9.110 fn 2 |
Crowson Fabrics Limited v Rider [2007] EWHC 2942 (Ch), [2007] 12 WLUK 602, [2008] IRLR 288, [2008] FSR 17, [2008] CLY 1280 | 9.110 fn 2 |
C&S Associates UK Ltd v Enterprise Insurance Company Plc [2015] EWHC 3757 (Comm), [2015] 12 WLUK 703 | 7.152 |
D | |
D (A Child) (Fact-finding Appeal), Re [2019] EWCA Civ 2302, [2019] 12 WLUK 409, [2020] 2 FCR 15, [2020] 7 CL 90, also known as M v X BC | 4.27 fn 1 |
Darby (Yvonne Beatrice) v DPP [1994] 10 WLUK 343, [1995] RTR 294, (1995) 159 JP 533 (DC), Times, 4 November 1994, [1994] CLY 674 | 2.33, 5.215, 10.17 |
De Biel v Thomson 3 Beav. 469 | 7.164 |
Decouvreur v Jordan [1987] 1 WLUK 115, Times, 25 May 1987, [1987] CLY 1842 | 7.180 fn 2 |
Denco Limited v Joinson [1991] 1 WLR 330, [1992] 1 All ER 413, [1990] 11 WLUK 224, [1991] ICR 172, [1991] IRLR 63, Times, 22 November 1990, [1991] CLY 1679 | 6.52 fn 1 |
Denneny v Harding [1985] 10 WLUK 291, [1986] RTR 350, [1986] Crim LR 254, [1986] CLY 2881 | 2.33 fn 2 |
Derby & Co Ltd v Weldon (No. 9) [1991] 1 WLR 652, [1991] 2 All ER 901, [1990] 7 WLUK 300, [1992] CLY 3472 | 1.117 fn 2, 2.29, 2.29 fn 4, 2.30, 2.53, 2.53 fn 1 |
Deutsche Bank AG, London Branch v CIMB Bank Berhad [2017] EWHC 3380 (Comm), [2018] 2 Lloyd’s Rep 510, [2017] 12 WLUK 407, [2019] CLY 631 | 7.313 fn 1 |
Dhaliwal v DPP [2006] EWHC 1149 (Admin), [2006] 3 WLUK 459, also known as R. (on the application of Dhaliwal) v DPP | |
Dillon v R [1982] AC 484, [1982] 2 WLR 538, [1982] 1 All ER 1017, [1982] 1 WLUK 749, (1982) 74 Cr App R 274, [1982] Crim LR 438, (1982) 126 SJ 117, [1982] CLY 547 | 5.241 fn 1 |
Diya v Halifax Plc [2009] EWCA Civ 183, [2009] 1 WLUK 245 | 7.22 fn 1 |
Doctor Leyfield’s Case (1572) 10 Co Rep 88, 77 ER 1057 | 6.32 fn 2 |
Douglas v Hello! Ltd (No 3) [2003] EWHC 55 (Ch), [2003] 1 All ER 1087 (Note), [2003] 1 WLUK 554, [2003] EMLR 29, (2003) 100(11) LSG 34, (2003) 153 NLJ 175, Times, 30 January 2003, [2003] CLY 390 | 9.110 fn 2 |
DPP v Barber [1998] 5 WLUK 294, (1999) 163 JP 457, [1999] CLY 886 | 10.19 |
DPP v Brown (Andrew Earle), DPP v Teixeira (Jose) [2001] EWHC Admin 931, [2001] 11 WLUK 426, (2002) 166 JP 1, [2002] RTR 23, Times, 3 December 2001, [2002] CLY 733 | 5.222 fn 2 |
DPP v Leigh [2010] EWHC 345 (Admin), [2010] 2 WLUK 136 | 3.61 fn 2 |
DPP v McKeown (Sharon), DPP v Jones (Christopher) [1997] 1 WLR 295, [1997] 1 All ER 737, [1997] 2 WLUK 386, [1997] 2 Cr App R 155 (HL), (1997) 161 JP 356, [1997] RTR 162, [1997] Crim LR 522, (1997) 161 JPN 482, (1997) 147 NLJ 289, Times, 21 February 1997, Independent, 7 March 1997, [1997] CLY 1093 | 2.38, 5.37, 5.229, 5.245, 9.60 |
DPP v Thornley [2006] EWHC 312 (Admin), [2006] 2 WLUK 68, (2006) 170 JP 385, (2006) 170 JPN 656, (2006) 103(9) LSG 32, [2006] CLY 3578 | 2.21 fn 1 |
DPP v Walsall Magistrates’ Court [2019] EWHC 3317 (Admin), [2019] 12 WLUK 61, [2020] RTR 14, [2020] Crim LR 335, [2020] ACD 21, [2020] 5 CL 43 | 4.37 fn 1, 5.229 fn 3 |
DPP v Wood, DPP v McGillicuddy [2006] EWHC 32 (Admin), [2006] 1 WLUK 326, (2006) 170 JP 177, [2006] ACD 41, (2006) 170 JPN 273 (2006) 170 JPN 414, (2006) 156 NLJ 146, Times, 8 February 2006, [2006] CLY 951 | 5.222, 5.251 |
DPP v Young [2018] EWHC 3616 (Admin), [2018] 12 WLUK 76 | 1.103 fn 1, 3.55 |
E | |
E (Assisted Reproduction: Parent), Re [2013] EWHC 1418 (Fam), [2013] 5 WLUK 682, [2013] 2 FLR 1357, [2013] 3 FCR 532, [2013] Fam Law 962, (2013) 163(7563) NLJ 19, [2014] CLY 1408, also known as AB v CD | 5.255 |
Edgbaston Golf Club Ltd v Revenue and Customs (VAT – REPAYMENTS: Vat – repayments) [2018] UKFTT 189 (TC), [2018] 4 WLUK 30, [2018] STI 834 | 7.172 fn 1 |
Electronic Data Systems Ltd v National Air Traffic Services [2002] EWCA Civ 13, [2002] 1 WLUK 128 | 5.129 fn 2 |
Elpis Maritime Co. Ltd. v Marti Chartering Co. Inc. [1992] 1 AC 21, [1991] 3 WLR 330, [1991] 3 All ER 758, [1991] 2 Lloyd’s Rep 311, [1991] 7 WLUK 297, (1991) 141 NLJ 1109, (1991) 135 SJLB 100, [1992] CLY 3931 | 7.163 |
EMI Records Ltd v British Sky Broadcasting Ltd [2013] EWHC 379 (Ch), [2013] Bus LR 884, [2013] 2 WLUK 812, [2013] ECDR 8, [2013] Info TLR 133, [2013] FSR 31, Times, 23 April 2013, [2013] CLY 1752 | 9.131 fn 1 |
Eurodynamic Systems Plc v General Automation Ltd (6 September 1988, not reported), QBD, 1983 D 2804 | 5.133 |
Evans v Hoare [1892] 1 QB 593, (1892) 66 LTRep NS 345 | 7.163 |
Eyres v Atkinsons Kitchens & Bedrooms Ltd [2007] EWCA Civ 365, [2007] 4 WLUK 369, (2007) 151 SJLB 576, Times, 21 May 2007, [2007] CLY 2955 | 4.27 fn 2 |
F | |
Fearnley v Director of Public Prosecutions [2005] EWHC 1393 (Admin), [2005] 6 WLUK 191, (2005) 169 JP 450, (2005) 169 JPN 735, Times, 6 July 2005, [2005] CLY 729 | 5.220 |
Ferguson v British Gas Trading Limited [2009] EWCA Civ 46, [2010] 1 WLR 785, [2009] 3 All ER 304, [2009] 2 WLUK 206, (2009) 106(8) LSG 18, (2009) 153(7) SJLB 34, [2009] CLY 3959 | 4.26 |
FHG Publications Ltd v Tee-Hillman [2001] 11 WLUK 642, [2001] CLY 662 | 7.28 fn 3 |
Fiona Trust & Holding Corporation v Privalov [2010] EWHC 3199 (Comm), [2010] 12 WLUK 346, (2011) 108(3) LSG 17 | 2.30 fn 3, 9.108 fn 1, 9.120 fn 6 |
First Conferences Services Ltd v Bracchi [2009] EWHC 2176 (Ch), [2009] 8 WLUK 249 | 9.110 fn 2 |
Fitzpatrick v AIG Europe (unreported) 1 July 2015 | 7.196 fn 2 |
Freemont (Denbigh) Ltd v Knight Frank LLP [2014] EWHC 3347 (Ch), [2014] 10 WLUK 398, [2015] PNLR 4, [2015] CLY 1796 | 9.120 |
FSHC Group Holdings Ltd v Barclays Bank Plc [2018] EWHC 1558 (Ch), [2018] 6 WLUK 448 | 7.191 fn 1 |
G | |
Gallaher International Ltd v Tlais Enterprises Ltd (Rev 1) [2008] EWHC 804 (Comm), [2008] 4 WLUK 504 | 6.16 fn 2 |
Garguilo v Gershinon and Brooks [2012] EWLandRA 2011_0377 | 7.50 fn 2 |
Garton v Hunter (Valuation Officer) [1969] 2 QB 37, 44, [1969] 2 WLR 86, [1969] 1 All ER 451, [1968] 11 WLUK 46, (1969) 133 JP 162, 67 LGR 229, [1969] RA 11, 15 RRC 145, (1968) SJ 924, Times, 15 November 1962, [1969] CLY 3017 | 2.42 |
GB Gas Holdings Limited v Accenture (UK) Limited [2010] EWCA Civ 912, [2010] 11 WLUK 260, [2011] 1 Costs LO 64, [2011] CLY 269 | 5.78 fn 1 |
Gilham v The Queen [2009] EWCA Crim 2293, [2010] ECDR 5 | 2.10 fn 1 |
Golden Belt 1 Sukuk Company BSC(c) v BNP Paribas [2017] WLR(D) 822, [2017] EWHC 3182 (Comm), [2018] 3 All ER 113, [2018] 1 All ER (Comm) 1126, [2018] Bus LR 816, [2017] 12 WLUK 159, [2018] 1 BCLC 385, [2018] CLY 1736 | 7.28 fn 1 |
Golden Ocean Group Limited v Salgaocar Mining Industries PVT Ltd [2011] EWHC 56 (Comm), [2011] 1 WLR 2575, [2011] 2 All ER (Comm) 95, [2011] 1 WLUK 356, [2011] 1 CLC 125, [2011] CILL 3022, [2011] CLY 3112 | 7.46, 7.75 fn 1, 7.137, 7.168 fn 2 |
Golden Ocean Group Ltd v Salgaocar Mining Industries PVT Ltd [2012] EWCA Civ 265, [2012] 1 WLR 3674, [2012] 3 All ER 842, [2012] 2 All ER (Comm) 978, [2012] 1 Lloyd’s Rep 542, [2012] 3 WLUK 313, [2012] 1 CLC 479, [2012] CILL 3161, (2012) 162 NLJ 425, [2012] CLY 3047 | 7.137 fn 2 |
Goodman v J Eban Limited [1954] 1 QB 550, [1954] 2 WLR 581, [1954] 1 All ER 763, [1954] 3 WLUK 22, (1954) 98 SJ 214, [1954] CLY 3173 | 7.302 fn 1, 7.303; 7.303 fn 4, 7.331, 7.333 |
Gopaul v Naidoo [2014] EWHC 2684 (QB), [2014] 7 WLUK 1132 | 7.49 fn 2 |
Gordon v Thorpe [1985] 10 WLUK 38, [1986] RTR 358, [1986] Crim LR 61, [1986] CLY 2950 | 5.218 fn 1 |
Gorham v Brice (1902) 18 TLR 424 | 5.7 |
Grant v Southwestern and Country Properties Ltd [1975] 1 Ch 185, [1974] 3 WLR 221, [1974] 2 All ER 465, [1974] 2 WLUK 81, [1974] 118 SJ 548, [1974] CLY 2941 | 2.28, 2.29 |
Great Future International Ltd v Sealand Housing Corporation [2002] EWCA Civ 1183, [2002] 7 WLUK 689, [2003] CP Rep 3, [2003] CLY 276 | 2.70 |
Greater Manchester Police v Andrews [2011] EWHC 1966 (Admin), [2011] 5 WLUK 614, [2012] ACD 18 | 8.32 fn 1, 8.53, 8.53 fn 4 |
Green (Liquidator of Stealth Construction Ltd) v Ireland [2011] EWHC 1305 (Ch), [2011] 5 WLUK 588, [2012] 1 BCLC 297, [2011] BPIR 1173, [2011] CLY 1875 | 7.115 fn 2 |
Greenaway v DPP [1993] 2 WLUK 40, (1994) 158 JP 27, [1994] RTR 17, (1993) 157 JPN 234, [1994] CLY 3978 | 2.33 fn 2 |
Greene v Associated Newspapers Limited [2004] EWCA Civ 1462, [2005] QB 972, [2005] 3 WLR 281, [2005] 1 All ER 30, [2004] 11 WLUK 165, [2005] EMLR 10, (2004) 101(45) LSG 31, (2004) 148 SJLB 1318, Times, 10 November 2004, Independent, 9 November 2004, [2005] CLY 970 | 6.7 fn 1, 6.124 fn 1 |
Griffiths v DPP [2007] EWHC 619 (Admin), [2007] 3 WLUK 572, [2007] RTR 44, [2007] CLY 3537 | 2.7, 2.51 fn 1, 5.222 fn 4 |
H | |
Hall v Cognos Limited (Hull Industrial Tribunal, 1997) Case No 1803325/97 | 7.53, 7.122, 7.150, 7.152 |
Halliburton Energy Services Inc v Smith International (North Sea) Ltd [2006] EWCA Civ 1715, [2006] 12 WLUK 379, (2007) 30(2) IPD 30009 | 2.88 fn 2 |
Hammersley v De Biel, an infant, by Blake [1845] 12 Clark & Finnelly 45, 8 ER 1312 | 7.164 |
Harry Parker v Mason [1940] 2 KB 590, [1940] 4 All ER 199, [1940] 8 WLUK 1 | 7.164 2.67 fn 2 |
Hastie and Jenkerson v McMahon [1990] 1 WLR 1575, [1991] 1 All ER 255, [1990] 3 WLUK 425, [1990] RVR 172, (1990) 134 SJ 725, [1991] CLY 2950 | 2.28 fn 3 |
Hedrich v Standard Bank London Limited [2008] EWCA Civ 905, [2008] 7 WLUK 916, [2009] PNLR 3, [2009] CLY 386 | 9.63 |
Hill v R [1945] 3 KB 329 | 2.27 |
Hindson v Ashby [1896] 2 Ch 1 (CA) 21 | 2.67 fn 1, 6.116 |
Holmes v Mackrell (1858) 3 CB (NS) 789, 140 ER 953 | 7.165 |
Hucklesby v Hook 82 LT 117 | 7.166 fn 4, 7.168 fn 3 |
Hughes v McConnell [1986] 1 All ER 268, [1985] 2 WLUK 235, [1985] RTR 244, [1985] CLY 3055 | 5.222 fn 6 |
I | |
Ibcos Computers Ltd v Barclays Mercantile Highland Finance Ltd [1994] 2 WLUK 353, [1994] FSR 275, [1998] Mason CLR Rep 1, [1995] CLY 854 | 4.7 |
IG Markets v Crinion [2013] EWCA Civ 587, [2013] 5 WLUK 621, [2013] CP Rep 41, Times, 31 July 2013, [2013] CLY 387, also known as Crinion v IG Markets Ltd | 1.68 fn 1 |
Islamic Investment Company of the Gulf (Bahamas) Ltd v Symphony Gems NV [2014] EWHC 3777 (Comm), [2014] 11 WLUK 521 | 2.30 fn 3, 9.121 |
ISTIL Group Inc v Zahoor [2003] EWHC 165 (Ch), [2003] 2 All ER 252, [2003] 2 WLUK 476, [2003] CP Rep 39, Independent, 7 April 2003, [2003] CLY 451 | |
J | |
Job v Halifax PLC (April 2009, unreported) Nottingham County Court | 6.115 fn 1, 7.108 fn 6 |
Jones v Hamilton [2017] EWHC 1065 (Ch), [2017] 5 WLUK 385 | 7.22 fn 1 |
J Pereira Fernandes SA v Mehta [2006] EWHC 813 (Ch), [2006] 1 WLR 1543, [2006] 2 All ER 891, [2006] 1 All ER (Comm) 885, [2006] 2 Lloyd’s Rep 244, [2006] 4 WLUK 182, [2006] Info TLR 203, Times, 16 May 2006, [2006] CLY 774, also known as Metha v J Pereira Fernandes SA | 7.46, 7.157, 7.178 |
K | |
Kajala v Noble [1982] 3 WLUK 133, (1982) 75 Cr App R 149, [1982] Crim. LR 433, [1982] CLY 605 | 2.42, 2.42 fn 4, 2.67 fn 6 |
Kemsley v DPP [2004] EWHC 278 (Admin), [2004] 2 WLUK 65, (2005) 169 JP 148, (2005) 169 JPN 239, [2005] CLY 874 | 5.221 |
Kennedy v Information Commissioner [2010] EWHC 475 (Admin), [2010] 1 WLR 1489, [2010] 1 WLUK 285, [2010] CLY 65 | 2.31 |
Khatibi v DPP [2004] EWHC 83 (Admin), [2004] 1 WLUK 531, (2004) 168 JP 361 | 2.28 fn 4 |
Kingsway Hall Hotel Ltd v Red Sky IT (Hounslow) Ltd [2010] EWHC 965 (TCC), [2010] 5 WLUK 106, (2010) 26 Const LJ 542, [2011] CLY 2777 | 5.78 fn 1, 5.129 fn 2 |
L | |
Lachaux v Lachaux [2017] EWHC 385 (Fam), [2017] 4 WLR 57, [2017] 3 WLUK 67, [2018] 1 FLR 380, [2017] 2 FCR 678, [2017] CLY 984 | 1.63 fn 1 |
L C Services Limited v Brown [2003] EWHC 3024 (QB), [2003] 12 WLUK 391 | 9.78 |
L’Estrange v F Graucob Limited [1934] 2 KB 394, [1934] 2 WLUK 22 | 7.25 |
Lindsay v O’Loughnane [2010] EWHC 529 (QB), [2010] 3 WLUK 515, [2012] BCC 153 | 7.115 fn 2 |
Lobb and Knight v Stanley (1844) 5 QB 574, 114 ER 1366 | 7.166 |
Love v United States [2018] EWHC 172 (Admin), [2018] 1 WLR 2889, [2018] 2 All ER 911, [2018] 2 WLUK 89, [2018] Lloyd’s Rep FC 217, [2018] ACD 33, [2018] CLY 988 | 8.41 fn 2 |
LTE Scientific Ltd v Thomas [2005] EWHC 7 (QB), [2005] 1 WLUK 38 | 9.110 fn 2 |
The Luna [1920] P 22 | 7.25 fn 1 |
Lyell v Kennedy (No. 3) (1884) 50 LT 730 | 2.26 |
M | |
Maersk Oil UK Ltd v Dresser-Rand (UK) Ltd [2007] EWHC 752 (TCC), [2007] 4 WLUK 50 | 2.88 fn 2 |
Maher v DPP [2006] EWHC 1271 (Admin), [2006] 5 WLUK 333, (2006) 170 JP 441, (2006) 170 JPN 780, [2006] CLY 789 | 3.33 fn 3, 3.60 fn 2 |
Makdessi v Cavendish Square Holdings BV ParkingEye Ltd v Beavis [2015] UKSC 67, [2016] AC 1172, [2015] 3 WLR 1373, [2016] 2 All ER 519, [2016] 2 All ER (Comm) 1, [2016] 1 Lloyd’s Rep 55, [2015] 11 WLUK 78, [2015] 2 CLC 686, [2016] BLR 1, 162 Con LR 1, [2016] RTR 8, [2016] CILL 3769, Times, 23 November 2015, [2016] CLY 437, also known as Cavendish Square Holding BV v Makdessi, El Makdessi v Cavendish Square Holdings BV | 4.27 fn 1 |
Masood v Zahoor [2008] EWHC 1034 (Ch), [2008] 5 WLUK 282 | 6.123 fn 2 |
Marlton v Tectronix UK Holdings [2003] EWHC 383 (Ch), [2003] 2 WLUK 269, [2003] Info Tech LR 258, [2004] CLY 341 | 2.31 |
Masquerade Music Ltd v Springsteen [2001] EWCA Civ 563, [2001] 4 WLUK 239, [2001] CP Rep 85, [2001] CPLR 369, [2001] EMLR 25, Independent, 24 April 2001, Daily Telegraph, 17 April 2001, [2001] CLY 392 | 2.46 |
Maughan v Wilmot [2016] EWHC 29 (Fam), [2016] 1 WLR 2200, [2016] 1 WLUK 90, [2016] 2 FLR 1349, [2016] Fam Law 307, [2016] CLY 316 | 7.216 |
May v O’Sullivan (1955) 92 CLR 654 | 5.3 |
Mayon v DPP [1988] 2 WLUK 53, [1988] RTR 281, [1988] CLY 3124 | 2.33 fn 2 |
McDonald v R [2011] EWCA Crim 2933, [2011] 12 WLUK 556 | 2.24 fn 2 |
McShane (Yolande Tregenna) [1977] 7 WLUK 2, (1978) 66 Cr App R 97, [1977] Crim LR 737, (1977) 121 SJ 632, [1978] CLY 636 | 2.75 fn 1 |
Media CAT Limited v Adams [2011] EWPCC 6, [2011] 2 WLUK 291, [2011] FSR 28, [2011] CLY 1945 | 6.124 fn 2 |
Melhuish v Morris [1938] 4 All ER 98, [1938] 10 WLUK 7 | 5.7 |
Mercury Tax Group Ltd, R (on the application of) v HM Commissioners of Revenue & Customs [2008] EWHC 2721 (Admin), [2009] STC 743, [2008] 11 WLUK 303, [2009] Lloyd’s Rep FC 135, [2009] BTC 3, [2008] STI 2670, [2009] CLY 3928 | 7.49 fn 3, 7.180 fn 1 |
Miller-Foulds v Secretary of State for Constitutional Affairs [2008] EWHC 3443 (Ch), [2008] 11 WLUK 517 | 2.50 |
Miller-Foulds v Secretary of State for Constitutional Affairs [2009] EWCA Civ 1132 | 2.50 fn 1 |
Miseroy v Barclays Bank plc (Case No 1201894/2002) (18 March 2003, unreported) Bedford employment tribunal | 9.16 |
Mitrasinovic v Stroud [2020] EWHC 914 (QB), [2020] 4 WLUK 156 | 2.88 fn 2 |
MK, R v [2007] EWCA Crim 3150, [2007] 12 WLUK 47, (2008) 172 JP 538, (2008) 172 JPN 757, [2009] CLY 752 | 3.38 fn 1 |
Mogford v Secretary of State for Education and Skills [2002] EWCST 11(PC) | 9.66 |
Myers (James William) v DPP [1965] AC 1001, [1964] 3 WLR 145, [1964] 2 All ER 881, [1964] 6 WLUK 79, (1964) 48 Cr App R 3488, (1964) 128 JP 481, (1964) 108 SJ 519, [1964] CLY 1461 | 3.28, 3.33 fn 1 |
N | |
National Bank Trust v Yurov [2020] EWHC 100 (Comm), [2020] 1 WLUK 148 | 7.191 fn 1 |
Neocleous v Rees [2019] EWHC 2462 (Ch), [2019] 9 WLUK 295, [2020] 2 P & CR 4, [2020] 1 P & CR DG8 | 7.44 |
Nicholas Prestige Homes v Neal [2010] EWCA Civ 1552, [2010] WLUK 9, (2010) 107(48) LSG 14 | 7.125 |
Nucleus Information Systems v Palmer [2003] EWHC 2013 (Ch), [2003] 7 WLUK 636 | 9.107 fn 2 |
Nicholas v Penny [1950] 2 KB 466, [1950] 2 All ER 89, 66 TLR (Pt. 1) 1122, [1950] 5 WLUK 20, (1950) 114 JP 335, 48 LGR 535, 21 ALR2d 1193, (1950) 94 SJ 437, [1947-51] CLY 9158, also known as Penny v Nicholas | 5.7 |
Noble Resources SA v Gross [2009] EWHC 1435 (Comm), [2009] 6 WLUK 558 | 6.17 fn 1, 9.108, 9.110 fn 2 |
Norwich Pharmacal Co v Customs and Excise Commissioners [1973] 3 WLR 164, [1973] 2 All ER 943, [1973] 6 WLUK 112, [1973] FSR 365, [1974] RPC 101, (1973) 117 SJ 567, [1973] CLY 2643 | 1.61 fn 2 |
O | |
Ogilvie v Foljambe (1817) 3 Mer 53, 36 ER 21 | 7.165 |
Omychund v Barker 1 Atk 22, 26 ER 15 | 2.41, 6.32 fn 3 |
Orton v Collins [2007] EWHC 803 (Ch), [2007] 1 WLR 2953, [2007] 3 All ER 863, [2007] 4 WLUK 353, [2007] 2 EGLR 147, (2007) 151 SJLB 608, [2007] NPC 49, [2007] CLY 488 | 7.115 |
Otkritie International Investment Management Ltd v Urumov (Rev 1 – amended charts) [2014] EWHC 191 (Comm), [2014] 2 WLUK 286 | 2.30 fn 3 |
Owen v Chesters [1984] 11 WLUK 108, (1985) 149 JP 295, [1985] RTR 191, [1985] Crim LR 156, (1985) 82 LSG 443, (1984) 129 SJ 856, [1985] CLY 3054 | 2.33 fn 2 |
Owners of the Global Mariner v Owners of the Atlantic Crusader, sub nom Global Mariner, The, Atlantic Crusader, The [2005] EWHC 380 (Admlty), [2005] 2 All ER (Comm) 389, [2005] 1 Lloyd’s Rep 699, [2005] 3 WLUK 782, [2005] 1 CLC 413, (2005) 155 NLJ 594, [2005] CLY 3794 | 1.106 fn 5 |
The Owners of the Ship Pelopidas v The Owners of the Ship TRSL Concord [1999] 2 All ER 737 (Comm), [1999] 2 Lloyd’s Rep 675, [1999] 10 WLUK 259, [2000] CLY 4677 | 1.106 fn 5, 2.87 |
P | |
Parker v The South Eastern Railway Company (1877) 2 CPD 416 | 7.25 fn 1 |
Plancq v Marks (1906) 94 LT NS 577 | 5.6 |
Polydor Ltd v Brown [2005] EWHC 3191 (Ch), [2005] 11 WLUK 760, (2006) 29(3) IPD 29021 | 1.61 |
Post Office Ltd v Castleton [2007] EWHC 5 (QB), [2007] 1 WLUK 381 | 5.166 fn, 5.166 fn 2 |
Post Office Counters Ltd v Mahida [2003] EWCA Civ 1583, [2003] 10 WLUK 601, Times, 31 October 2003, [2004] CLY 248 | 2.48 |
Prest v Marc Rich & Company Investment AG [2006] EWHC 927 (Comm), [2006] 3 WLUK 109 | 9.107 fn 2, 9.110 fn 2 |
Pryor v Pryor (1860) LJR 29 NS P, M & A 114 | 7.26 |
Pyrrho Investments Ltd v MWB Property Ltd [2016] EWHC 256 (Ch), [2016] 2 WLUK 413 | 1.127 fn 3 |
Q | |
The Queen v Churchwardens, Overseers and Guardians of the Poor of the Parish of Birmingham (1861) 1 B & S 763, 767, 121 ER 897 | 2.70 |
The Queen on the Application of Neculai Jugan v Deta Court of First Instance, Romania [2014] EWHC 460 (Admin), [2014] 2 WLUK 261 | 7.133 |
R | |
Ratten (Leith McDonald) v Queen, The [1972] AC 378, [1971] 3 WLR 930, [1971] 3 All ER 801, [1971] 10 WLUK 28, (1972) 56 Cr App R 18, (1971) 115 SJ 889, [1971] CLY 4587 | 3.27 fn 2 |
Re a debtor (No 2021 of 1995), Ex p, Inland Revenue Commissioners v The debtor, Re a debtor (No 2022 of 1995), Ex, Inland Revenue Commissioners v The debtor [1996] 2 All ER 345, [1995] 11 WLUK 290, [1996] BCC 189, [1996] 1 BCLC 538, [1996] BPIR 398, [1996] CLY 3469 | 7.191 |
Reid v DPP [1998] 2 WLUK 401, [1999] RTR 357, [1998] Masons CLR 269, Times, 6 March 1998, [1998] CLY 897 | |
2.38 | |
Regina v Thomas Closs (1858) LRCCR 460, Dears & B. 460 | 7.7 fn 1 |
R. v Ahmed (Nabil) [1984] 12 WLUK 43, (1985) 80 Cr App R 295, (1984) 6 Cr App R (S) 391, [1985] Crim LR 250, [1985] CLY 828 | 8.31 fn 2 |
R. v Ali (Maqsud), R. v Hussain (Ashiq) [1966] 1 QB 688, [1965] 3 WLR 229, [1965] 2 All ER 464, [1965] 4 WLUK 27, (1965) 49 Cr App R 230, (1965) 129 JP 396, (1965) 109 SJ 331, [1965] CLY 796 | 2.14 fn 1, 5.205 |
R. v Andrews (Donald Joseph) [1987] AC 281, [1987] 2 WLR 413, [1987] 1 All ER 513, [1987] 2 WLUK 72, (1987) 84 Cr App R 382, [1987] Crim LR 487, (1987) 151 JPN 254, [1987] CLY 659 | 3.51, 3.55 |
R v Aspinall (1876) 3 QBD 48 | 5.11 |
R. v B (C) [2010] EWCA Crim 3009, [2010] 12 WLUK 262 | 1.62 fn 2 |
R. v Bailey (Tyrone) [2008] EWCA Crim 817, [2008] 4 WLUK 498 | 3.29 fn 3 |
R. v Bains (Pardeep Singh) [2010] EWCA Crim 873, [2010] Crim LR 937 | 3.36 fn 3 |
R. v Blackshaw (Jordan Philip) [2011] EWCA Crim 2312, [2012] 1 WLR 1126, [2011] 10 WLUK 465, [2012] 1 Cr App R (S) 114, [2012] Crim LR 57, (2011) 108(42) LSG 19, Times, 25 October 2011, [2011] CLY 3030 | 1.125 fn 2 |
R. v Blastland (Douglas) [1986] AC 41, [1985] 3 WLR 345, [1985] 2 All ER 1095, [1985] 7 WLUK 293, (1985) 81 Cr App R 266, [1985] Crim LR 727, [1985] CLY 578 | 3.27 fn 3, 3.44 fn 1 |
R. v Breakwell (Jake) [2009] EWCA Crim 2298, [2009] 10 WLUK 647 | 1.62 fn 3 |
R. v Breddick (Christopher) [2001] EWCA Crim 984, [2001] 3 WLUK 790, Independent, 21 May 2001, also known as R v Briddick (Christopher) | 2.75 fn 1, 2,90 fn 3 |
R. (on the application of Bridges) v Chief Constable of South Wales [2019] EWHC 2341 (Admin), [2020] 1 WLR 672, [2020] 1 All ER 864, [2019] 9 WLUK 9, [2020] 1 Cr App R 3, [2019] HRLR 16, [2019] ACD 122, Times, 9 December 2019, Times, 11 December 2019, [2019] 11 CLY 1389 | 1.103 fn 2 |
R v Brooker [2014] EWCA Crim 1998, also cited as AG’s Ref: 071 of 2014, R v B (R C A) (2014) | 1.44 fn 1, 2.30 fn 3, 9.120 fn 6 |
R. v Brown (Nico) [2019] EWCA Crim 1143, [2019] 1 WLR 6721, [2019] 7 WLUK 41, [2019] 2 Cr App R 25, [2020] Crim LR 71, [2019] CLY 647 | 1.103 fn 3, 3.17 fn 1 |
R. v Bucknor (Ashley Dwayne) [2010] EWCA Crim 1152, [2010] 5 WLUK 731 | 3.63 |
R v Burr and Sullivan [1956] Crim LR 442 | 2.67 fn 2 |
R v Caffrey (October 2003, unreported) (Southwark Crown Court) | 9.132 |
R v Cahill, R v Pugh 14 October 2014, Crown Court at Cardiff, T20141094 and T20141061 (not reported) | 6.57, 9.102 fn |
R v Caldwell, R v Dixon [1993] 5 WLUK 237, (1994) 99 Cr App R 73, [1993] Crim LR 862, [1995] CLY 933 | 2.68 fn 5 |
R. v Calland (Sean Thomas) [2017] EWCA Crim 2308, [2017] 12 WLUK 706 | 9.25 fn 1, 10.21 fn 3 |
R v Chrysostomou [2010] EWCA Crim 1403, [2010] 6 WLUK 547, [2010] Crim LR 942, [2011] CLY 609 | 3.36 |
R v Clarke (Robert Lee) [1994] 12 WLUK 118, [1995] 2 Cr App R 425, Times, 26 December 1994, Independent, 30 January 1995, [1996] CLY 1373, also known as R. v Clarke (Bobby Lee) | 2.85 fn 1 |
R v Cochrane [1992] 6 WLUK 63, [1993] Crim LR 48 (CA), [1993] CLY 366 | 2.37 fn 2, 6.30, 6.123 fn 1 |
R (on the application of Corner House Research) v Director of the Serious Fraud Office [2008] UKHL 60, [2009] 1 AC 756, [2008] 3 WLR 568, [2008] 4 All ER 927, [2008] 7 WLUK 921, [2008] Lloyd’s Rep FC 537, [2009] Crim LR 46, (2008) 158 NLJ 1149, (2008) 152(32) SJLB 29, Times, 31 July 2008, [2008] CLY 1661 | 8.15 fn 2 |
R. v Coultas (Kiera) [2008] EWCA Crim 3261, [2008] 9 WLUK 352 | 5.227 |
R v Coventry Justices, Ex p Bullard [1992] 2 WLUK 233, (1992) 95 Cr App R 175, [1992] RA 79 [1992] COD 285, (1992) 142 NLJ 383, Times, 24 February 1992, Independent, 26 February 1992, Guardian, 11 March 1992, [1992] CLY 2058 | 4.31, 4.32 |
R v Coventry Magistrates’ Court Ex p. Perks [1984] 7 WLUK 215, [1985] RTR 74, [1985] CLY 3051 | 5.224 fn 1 |
R. v Crown Prosecution Service Ex p. Spurrier [1999] 7 WLUK 431, (2000) 164 JP 369, [2000] RTR 60, Times, 12 August 1999, [1999] CLY 883, also known as DPP v Spurrier | 5.7 fn 4, 5.254 |
R. v Cutler (Barry George) [2011] EWCA Crim 2781, [2011] 10 WLUK 732 | 8.33 |
R v Davis [2006] EWCA Crim 1155, [2006] 1 WLR 31300, [2006] 4 All ER 648, [2006] 5 WLUK 528, [2006] 2 Cr App R 322, [2007] Crim LR 70, Times, 1 June 2006, [2006] CLY 989 | 3.29 fn 3 |
R v Daye (Arthur John) [1908] 2 KB 333 (KBD) | 2.26, 6.11 fn 2 |
R. v Dean (Jeanette), R. v Bolden (Robert Allen) [1998] 2 WLUK 562, (1998) 2 Cr App R 171, [1998] CLY 984 | 10.17 |
R. v Debnath (Anita) [2005] EWCA Crim 3472, [2005] 12 WLUK 64, [2006] 2 Cr App R (S) 25, [2006] Crim LR 451, [2006] CLY 855 | 6.123 fn 2 |
R. v Derodra (Kishor) [1999] 5 WLUK 342, [2000] 1 Cr App R 41, [1999] Crim LR 978, Independent, 10 June 1999, [1999] CLY 873 | 3.56, 3.56 fn 4 |
R v Ann Diggles T20157203 Preston Crown Court (February 2017, unreported) | 5.155 |
R v Dodson (Patrick), R v Williams (Danny Fitzalbert Williams) [1984] 1 WLR 971, [1984] 4 WLUK 121, (1984) 79 Cr App R 220, [1984] Crim LR 489, (1984) 81 LSG 1677, (1984) 128 SJ 364, [1984] CLY 605 | 2.75 fn 1 |
R. v Doyle (Hugh), R. v Wood (Carl), R. v Lincoln (William) [2017] EWCA Crim 340, [2017] 2 WLUK 194 | 1.103 fn 3, 3.17 fn 1 |
R (on the application of DPP) v Crown Court at Caernarfon [2019] EWHC 767 (Admin), [2019] 3 WLUK 830 | 5.229 fn 3 |
R. (on the application of DPP) v Manchester and Salford Magistrates’ Court [2017] EWHC 3719 (Admin), [2019] WLR 2617, [2017] 7 WLUK 154, also known as DPP v Manchester and Salford Magistrates’ Court | 4.37 fn 1, 5.229 |
R. v Ewing (Terence Patrick) [1983] QB 1039, [1983] 3 WLR 1, [1983] 2 All ER 645, [1983] 3 WLUK 125, (1983) 77 Cr App R 47, [1984] ECC 234, [1983] Crim LR 472, (1983) 127 SJ 390, Times, 15 March 1983, [1983] CLY 63 | 5.192 fn 2 |
R. v Fagan (Taariq), R. Fergus (Michael) [2012] EWCA Crim 2248, [2012] 9 WLUK 121 | 6.18 fn 4 |
R v Feltis (Jeremy) [1996] EWCA Crim 776, [1966] 8 WLUK 104 | 2.75 fn 1 |
R v Flynn and St John [2008] EWCA Crim 970, [2008] 5 WLUK 53, [2008] 2 Cr App R 20, [2008] Crim LR 799, [2008] CLY 701 | 2.78, 2.81, 2.82 |
R v Fowden and White [1982] 2 WLUK 48, [1982] Crim LR 588, [1982] CLY 607 | 2.68, 2.75 fn 1 |
R. v Fox (Craig) [2010] EWCA Crim 1280, [2010] 4 WLUK 461 | 3.36 fn 3 |
R. v Foxley (Gordon) [1995] 2 WLUK 75, [1995] 2 Cr App R 523, [1995] 2 Cr App Rep 523, [1995] 16 Cr App R (S) 879, [1995] Crim LR 636, Times, 9 February 1995, Independent, 3 April 1995, [1995] CLY 918 | 3.57, 3.57 fn 2 |
R. v Gardner (Trevor Elton) [2004] EWCA Crim 1639, [2004] 6 WLUK 615 | 2.90 |
R. v Gold (Stephen William), R. v Schifreen (Robert Jonathan) [1988] AC 1063, [1988] 2 WLR 984, [1988] 2 All ER 186, [1988] 4 WLUK 121, (1988) 87 Cr App R 257, (1988) 152 JP 445, [1988] Crim LR 437, (1988) 152 JPN 478, (1988) 85(19) LSG 38, (1988) 138 NLJ Rep 117, (1988) 132 SJ 624, [1988] CLY 787 | 5.265 fn 1 |
R v Governor of Brixton Prison, ex p Levin [1997] AC 741, [1997] 3 WLR 117, [1997] 3 All ER 289, [1997] 6 WLUK 335, [1998] 1 Cr App R 22, [1997] Crim LR 891, (1997) 94(30) LSG 28, (1997) 147 NLJ 990, (1997) 141 SJLB 148, Times, 21 June 1997, Independent, 2 July 1997, [1997] CLY 2418 | 2.25 |
R v Governor Ex p Osman (No 1) sub nom Osman (No 1), Re [1990] 1 WLR 277, [1989] 3 All ER 701, [1988] 3 WLUK 391, (1990) 90 Cr App R 281, [1988] Crim LR 611, (1990) 87(7) LSG 32, (1990) 134 SJ 458, Times, 13 April 1988 Independent, 15 April 1988 Guardian, 19 April 1988 Daily Telegraph, 21 April 1988 [1990] CLY 1175 | 2.43, 5.37 |
R v Green (October 2003, unreported), Exeter Crown Court | 9.132 fn 1 |
R v Grimer [1982] 6 WLUK 204, [1982] Crim LR 674, 126 SJ 641 (CA), [1982] CLY 606 | 2.67 fn 6, 2.75 fn 1 |
R. v Grout (Philip) [2011] EWCA Crim 299, [2011] 3 WLUK 5, [2011] 1 Cr App R 38, (2011) 175 JP 209, [2011] Crim LR 584, [2011] CLY 780 | 9.107 fn 2 |
R. v Hallam (Sam) [2012] EWCA Crim 1158, [2012] 5 WLUK 518 | 1.1 fn 1, 1.123, 6.18 fn 2 |
R v Hookway [1999] Crim LR 750, also known as R. v H (Stephen James) (A Juvenile) [1999] Crim LR 750 (CA (Crim Div)) | 2.75 fn 1 |
R. v Horncastle (Michael Christopher) [2009] EWCA Crim 964, [2009] 4 All ER 183, [2009] 5 WLUK 566, [2009] 2 Cr App R 15, (2009) 153(21) SJLB 28, Times, 3 June 2009, [2009] CLY 761 | 3.61 |
R. v Horncastle (Michael Christopher) [2009] UKSC 14, [2010] 2 AC 373, [2010] 2 WLR 47, [2010] 2 All ER 359, [2009] 12 WLUK 249, [2010] 1 Cr App R 17, [2010] HRLR 12, [2010] UKHRR 1, [2010] Crim LR 496, (2009) 153(48) SJLB 32, Times, 10 December 2009, [2010] CLY 658 | 3.7 fn 4, 6.114 |
R. v Humphris (Andrew James) [2005] EWCA Crim 2030, [2005] 7 WLUK 538, (2005) 169 JP 441, (2005) 169 JPN 718, Times, 19 September 2005, [2006] CLY 813 | 3.60, 3.62 fn 1 |
R. v Ilyas (Mohammed), R. v Knight (Paul) [1996] 5 WLUK 330, [1996] Crim LR 810 | 3.58 fn 2 |
R. v Jackson (Royston) [2011] EWCA Crim 1870, [2011] 7 WLUK 643 | 4.27 fn 1, 4.28 fn 2 |
R v Kearley [1992] 2 AC 228, [1992] 2 WLR 656, [1992] 2 All ER 345, [1992] 4 WLUK 107, (1992) 95 Cr App R 888, [1992] Crim LR 797, (1992) 89(21) LSG 28, (1992) 142 NLJ 599, Times, 10 April 1992, Independent, 9 April 1992, [1992] CLY 852 | 3.27 fn 3 |
R. v Kelly (Lee Paul) [2013] EWCA Crim 1893, [2018] 7 WLUK 478 | 8.4 fn 2 |
R. v Khan (Adeel) [2015] EWCA Crim 1816, [2015] 11 WLUK 550, [2016] 1 Cr App R (S) 47 | 9.88 fn 1 |
R. v Khan (Imran), R. v Mahmood (Amjed Khan), R. v Kajla (Jaspal) [2013] EWCA Crim 2230, [2013] 12 WLUK 57, [2014] Crim LR 520 | 4.27 fn 1 |
R. v Leonard (Mark Alan) [2009] 4 WLUK 482, [2009] EWCA Crim 1251, (2009) 173 JP 366, [2009] Crim LR 802, [2009] CLY 756 | 3.36 fn 3 |
R (on the application of Leong) v DPP [2006] EWHC 1575 (Admin), [2006] 6 WLUK 172 | 2.35 |
R. v Loveridge (William), R. v Lee (Charles Sonny), R. v Loveridge (Christine) [2001] EWCA Crim 973, [2001] 4 WLUK 290, [2001] 2 Cr App R 29, (2001) 98(23) SJLB 120, Times, 3 May 2002, [2001] CLY 983 | 2.75 fn 1 |
R. v Maloney (Gerald) [2003] EWCA Crim 1373, [2003] 5 WLUK 565 | 1.106 fn 5, 2.88 fn 2, 2.93 fn 1 |
R v Mawji (Rizwan) [2003] EWCA Crim 3067, [2003] 10 WLUK 438 | 6.123 |
R. v Mayers (Jordan) [2009] 1 WLR 1915, [2009] 2 All ER 145, [2008] EWCA Crim 2989, [2008] 12 WLUK 373, [2009] 1 Cr App R 30, [2009] Crim LR 272, [2009] CLY 768 | 3.36 fn 3 |
R v McCarthy (Colin Paul), R v Warren (Mark Stephen), R v Lloyd (Leigh Cedric), R v Warren (Robert John) [1997] 11 WLUK 347, [1998] RTR 374, [1998] CLY 867 | 2.20 fn 1 |
R. v Midmore (Billy Nathan) [2017] EWCA Crim 533, [2017] 4 WLR 107, [2017] 4 WLUK 529, [2017] 2 Cr App R 8, (2017) 181 JP 354, [2017] Crim LR 793, [2017] CLY 512 | 3.41 |
R v Minors (Craig), R v Harper (Giselle Gaile) [1989] 1 WLR 441, [1989] 1 All ER 208, [1988] 12 WLUK 161, (1989) 89 Cr App R 102, [1989] Crim LR 360, (1989) 133 SJ 420, [1989] CLY 546 | 2.64 fn 1, 5.192, 10.3 fn 1, 10.6 fn 1, 10.12 fn 1 |
R v Misra (October 2010, unreported) Guildford Crown Court | 5.165 fn 2 |
R. v Murphy (William Francis) [1980] 3 WLUK 64, (1980) 71 Cr App R 33, [1980] RTR 145, [1980] Crim LR 309, (1980) 124 SJ 189, [1980] CLY 2295 | 10.21 fn 1 |
R. v Najib (Amaar) [2013] EWCA Crim 86, [2013] 2 WLUK 290 | 4.27 fn 1 |
R. v Nazeer (Mohammed Azad) [1998] Crim LR 750, [1998] 2 WLUK 93 | 2.55 fn 2 |
R. v Neville [1990] 11 WLUK 143, [1991] Crim LR 288, [1991] CLY 623 | 5.193, 10.20 |
R. v Newton (Robert John) [1982] 12 WLUK 57, (1983) 77 Cr App R 13, (1982) 4 Cr App R (S) 388, [1983] Crim LR 198, [1983] CLY 815 | 8.31 fn 1 |
R. v Oakley (Trevor Alan) [1979] 6 WLUK 43, (1980) 70 Cr App R 7, [1979] RTR 417, [1979] Crim LR 657, [1979] CLY 458 | 10.21 fn 1 |
R. v O’Connell (William) [2003] EWCA Crim 502, [2003] 2 WLUK 291 | 3.44 fn 2 |
R. v O’Connor (Damien) [2010] EWCA Crim 2287, [2010] 6 WLUK 467, Times, 19 July 2010, [2011] CLY 608 | 6.25 |
R v Ore (Birmingham Crown Court 1998, unreported) | 2.92, 2.94 |
R. (on the application of O’Shea) v Coventry Magistrates Court [2004] EWHC 905 (Admin), [2004] 4 WLUK 120, [2004] ACD 50, (2004) 101(17) LSG 30, Times, 22 April 2004, [2004] CLY 686 | 2.12 fn 1 |
R. v O’Shea (Anthony David) [2010] EWCA Crim 2879, [2010] 12 WLUK 150 | 9.98 |
R. v Padellec (Pierre) [2012] EWCA Crim 1956, [2012] 6 WLUK 651 | 8.35, 8.36 fn 2 |
R. v Pettigrew (Stewart Douglas), R. v Newark (John) [1980] 1 WLUK 561, (1980) 71 Cr App R 39, [1980] Crim LR 239, [1980] CLY 486 | 2.16 |
R. v Porter (Ross Warwick) [2006] EWCA Crim 560, [2006] 1 WLR 2633, [2007] 2 All ER 625, [2006] 3 WLUK 471, [2006] 2 Cr App R 25, [2006] Crim LR 748, (2006) 103(4) LSG 28, Times, 21 June 2006, [2006] CLY 858 | 8.50 fn 2, 9.107 fn 2 |
R v Richard John Frankland (1863) Le. & Ca. 276, 169 ER 1394 | 6.32 fn 1 |
R v Robson (Bernard Jack), R v Harris (Gordon Federick) [1972] 1 WLR 651, [1972] 2 All ER 699, [1972] 3 WLUK 89 (1972) 56 Cr App R 450, [1972] Crim LR 316, (1972) 116 SJ 313, [1972] CLY 642 | 2.28 fn 1, 5.191, 5.193, 5.207 |
R. v Robson (Kenneth), R. v Mitchell (Bernard), R. v Richards (Alan) [1991] 2 WLUK 381, [1991] Crim LR 362, [1991] CLY 646 | 2.24 |
R v S (F) and A (S) [2008] EWCA Crim 2177, [2009] 1 WLR 1489, [2009] 1 All ER 716, [2008] 10 WLUK 197, [2009] 1 Cr App R 18, [2009] Crim LR 191, (2008) 158 NLJ 1459, Times, 15 October 2008, [2008] CLY 711 | 8.47, 8.51 fn 1, 8.53, 8.56 |
R. v Saward (Steven Kevin), R. v Bower (Steven Kevin) R. v Harrison (Keith) [2005] EWCA Crim 3183, [2005] 11 WLUK 351 | 5.208, 5.243 |
R v Schofield (April 2003, unreported), Reading Crown Court | 9.132 fn 1 |
R. v Scott (Michael Lawrence) [2008] EWCA Crim 3201, [2008] 12 WLUK 671 | 1.62 fn 1 |
R. (on the application of Sedgefield BC) v Dickinson [2009] EWHC 2758 (Admin), [2009] 10 WLUK 317 | 10.18 fn 1 |
R. v Senat (Martin), R. v Sin (Christopher Cho Him) [1968] 3 WLUK 56, (1968) 52 Cr App R 282, [1968] Crim LR 269, (1968) 112 SJ 252, [1968] CLY 71R v Sharp [1988] 1 All ER 65, at 68, [1988] 1 WLR 7 | 2.28 fn 1 |
R v Sharp [1988] 1 All ER 65, [1988] 1 WLR 7 | 2.11 |
R. v Shephard (Hilda) [1993] AC 380, [1993] 2 WLR 102, [1993] 1 All ER 225, [1992] 12 WLUK 273, (1993) 96 Cr App R 345, (1993) 157 JP 145, [1993] Crim LR 295, (1993) 143 NLJ 127, (1993) 137 SJLB 12, Times, 17 December 1992, Independent, 21 January 1993, [1993] CLY 636 | 5.70 fn 1, 10.12 |
R. v Shone (Robert Dowson) [1982] 6 WLUK 185, (1983) 76 Crim LR 72, [1983] CLY 666 | 3.36 fn 3 |
R. v Singh (Alexander Sukadave) [2006] EWCA Crim 660, [2006] 1 WLR 1564, [2006] 2 WLUK 590, [2006] 2 Cr App R 12, (2006) 170 JP 222, [2006] Crim LR 647, (2006 170 JPN 571, Times, 8 March 2006, [2006] CLY 787, also known as R. v Singh (Alexander Sukadeve), R. v Singh (Alexander Sukedave) | 3.35 fn 2, fn 3, 3.36 fn 3 |
R v Sinha (Arun Kumar) [1994] 7 WLUK 34, [1998] Masons CLR 35, [1995] Crim LR 68 (CA), Times, 13 July 1994, Independent, 1 August 1994, [1994] CLY 1137 | 2.67 fn 7, 9.120 |
R v Skegness Magistrates’ Court, Ex parte Cardy [1984] 12 WLUK 244, [1985] RTR 49, [1985] Crim LR 237, (1985) 82 LSG 929, [1985] CLY 3046 | 5.224 |
R. v Skinner (Philip) [2005] EWCA Crim 1439, [2005] 5 WLUK 506, [2006] Crim LR 56 | 4.9, 5.210, 6.124 fn 3 |
R v Smith (Graham Westgarth), R v Jayson (Mike) [2002] EWCA Crim 683, [2002] 3 WLUK 178, [2003] 1 Cr App R 13, [2002] Crim. LR 659, Times, 23 April 2002, [2002] CLY 819 | 9.107 fn 2 |
R. v Smith (Peter Kenneth) [2011] EWCA Crim 1296, [2011] 5 WLUK 644, [2011] C App R 16, [2011] CLY 602 | 2.89 |
R. v Spencer (Jeffrey) [2019] EWCA Crim 2240, [2019] 12 WLUK 246 | 8.10 fn 1 |
R. v Spiby (John Eric) [1990] 3 WLUK 150, (1990) 91 Cr App R 186, Times, 16 March 1990, Independent, 2 April 1990, Daily Telegraph, 30 March 1990, [1990] CLY 785 | 2.12 fn 3, 2.23, 10.8 |
R. v Stevenson (Ronald), R. v Hulse (Barry), R. v Whitney (Raymond), [1971] 1 WLR 1, [1971] 1 All ER 678, [1970] 10 WLUK 82, (1971) 55 Cr App R 171, (1971) 115 SJ 11, [1971] CLY 2264 | 2.28 fn 1, 5.190, 5.206 |
R. v Stubbs (Paul Matthew) [2006] EWCA Crim 2312, [2006] 10 WLUK 328 | 10.21, 10.22 fn 1 |
R v Thomas (Steven) [1986] 7 WLUK 85, [1986] Crim LR 682, [1986] CLY 594 | 2.67 fn 6 |
R v Tolson (1864) 4 F & F 103, 176 ER 488 | 2.67 fn 1, 6.116 |
R. v Turner (Andrew Neil) [2020] EWCA Crim 1241, [2020] 9 WLUK 308 | 9.25 fn 1, 10.21 fn 3 |
R. v Twist (Andrew Terence) [2011] EWCA Crim 1143, [2011] 3 All ER 1055, [2011] 5 WLUK 320, [2011] 2 Cr App R 17, (2011) 175 JP 257, [2011] Crim LR 793, [2011] CLY 584 | 3.34 fn 2, 3.39, 3.40 fn 2, fn 3 |
R v The United Kingdom Electronic Telegraph Company (Limited) (1862) 3 F & F 73, 176 ER 33 | 2.67 fn 1 |
R. v Wayte (William Guy) [1982] 3 WLUK 247, (1982) 76 Cr App R 110, CA, Times, 24 March 1982, [1983] CLY 659 | 2.44 fn 1, 2.49 fn 1, 5.189 |
R. (on the application of Wellington) v DPP [2007] EWHC 1061 (Admin), [2007] 5 WLUK 5, (2007) 171 JP 497, (2007) 171 JPN 868, [2007] CLY 836 | 3.61 fn 1 |
R. v Welsh (Christopher Mark) [2014] EWCA Crim 1027, [2014] 5 WLUK 740 | 4.27 fn 1 |
R v Wiles [1982] Crim LR 669 | 2.16 fn 1 |
R v Wood (Stanley William) [1982] 6 WLUK 191, (1983) 76 Cr App R 23, [1982] Crim LR 667, [1983] CLY 636 | 1.10 fn 3, 2.20, 2.67 fn 7, 3.22 fn 1, 4.31 |
R. v Xhabri (Agrol) [2005] EWCA Crim 3135, [2006] 1 All ER 776, [2005] 12 WLUK 182, [2006] 1 Cr App R 266, 20 BHRC 233, Times, 10 January 2006, [2006] CLY 788 | 3.62 fn 2 |
Richardson v DPP [2003] EWHC 359 (Admin), [2003] 2 WLUK 596 | 5.129 |
Ringham v Hackett [1980] 1 WLUK 323, (1980) 124 SJ 201, Times, 9 February 1980, [1980] CLY 158 | 7.1, 7.27 |
Rotam Agrochemical Company Ltd v GAT Microencapsulation GMBH [2018] EWHC 2765 (Comm), [2018] 10 WLUK 406 | 7.191 fn 1 |
Rybak v Langbar International Ltd [2010] EWHC 2015 (Ch), [2010] 7 WLUK 288 | 9.110 fn 2 |
S | |
St Albans City and District Council v International Computers Limited [1996] 4 All ER 481, [1996] 7 WLUK 443, [1997-98] Info TLR 58, [1997] FSR 251, (1996) 15 Tr LR 444, [1998] Masons CLR Rep 98, (1997) 20(2) IPD 20020, Times, 14 August 1996, [1996] CLY 1218 | 5.129 fn 2 |
SAM Business Systems Limited v Hedley and Company (sued as a firm) [2002] EWHC 2733 (TCC), [2003] 1 All ER (Comm) 465, [2002] 12 WLUK 550, [2003] Masons CLR 11, (2003) 147 SJLB 57, [2003] CLY 3616 | 5.151 |
Saphena Computing Limited v Allied Collection Agencies Limited 1989] 5 WLUK 21, [1995] FSR 616, [1995] CLY 774 | 5.103 |
Saunders v Anglia Building Society [1971] AC 1004, [1970] 3 WLR 1078, [1970] 3 All ER 961, [1970] 11 WLUK 45, (1971) 22 P & CR 300, (1970) 114 SJ 885, Times, 10 November 1970, [1971] CLY 1805 | 7.24, 7.300 |
Scott v Baker [1969] 1 QB 659, [1968] 3 WLR 796, [1968] 2 All ER 993, [1968] 5 WLUK 42, (1968) 52 Cr App R 566, (1968) 132 JP 422, (1968) 112 SJ 425, [1968] CLY 3428 | 5.240 |
Sectrack NV v Satamatics Ltd [2007] EWHC 3003 (Comm), [2007] 12 WLUK 558 | 1.92, 9.110 fn 2 |
Sell Your Car With Us Ltd v Sareen [2019] EWHC 2332 (Ch), [2019] 9 WLUK 397 [2019] BCC 1211, [2020] 1 CL 112 | 7.28 fn 2, 7.196 fn 1 |
Senior v Holdsworth Ex p Independent Television News [1976] QB 23, [1975] 2 WLR 987, [1975] 2 All ER 1009, [1975] 3 WLUK 106, (1975) 119 SJ 393, [1975] CLY 1393 | 2.28 fn 2 |
Shojibur Rahman v Barclays Bank PLC (unreported, 2012) judgment of HH District Judge Millard | 7.108 fn 6 |
Shojibur Rahman v Barclays Bank PLC (unreported 2013) appeal before H Judge Cryan | 7.108 fn 6 |
Slender v Boothby [1984] 11 WLUK 234, [1985] RTR 385, [1984] 149 JP 405, [1986] CLY 2951 | 5.125 fn 4 |
Snelson v Thompson [1984] 10 WLUK 254, [1985] RTR 220, [1985] CLY 3058 | 5.222 fn 6 |
Sneyd v DPP [2006] EWHC 560 (Admin), [2006] 2 WLUK 635, (2006) 170 JP 545, [2007] RTR 6, (2006) 170 JPN 998, [2006] CLY 799 | 2.35 |
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Stanford International Bank Ltd (In Receivership), Re [2010] EWCA Civ 137, [2011] Ch 33, [2010] 3 WLR 941, [2010] Bus LR 1270, [2010] 2 WLUK 712, [2011] BCC 211, [2010] Lloyd’s Rep FC 357, [2010] BPIR 679, [2010] CLY 1873, also known as Serious Fraud Office v Wastell, Janvey v Wastell, Stanford International Bank Ltd v Director of the Serious Fraud Office | 9.10 fn 2 |
The Staple of England v The Governor and Company of the Bank of England (1888) 21 QBD 160 | 7.246 fn 1, 7.315, 7.316, 7.319 |
The Statue of Liberty Owners of Motorship Sapporo Maru v Owners of Steam Tanker Statue of Liberty [1968] 1 WLR 739, [1968] 2 All ER 195, [1968] 1 Lloyd’s Rep 429, [1968] 3 WLUK 65, (1968) 112 SJ 380, [1968] CLY 1546 | 1.10 fn 5, 2.15, 2.60 fn 1, 2.67 fn 3, 3.17, 3.17 fn 3 |
Steyner v The Burgesses of Droitwich (1700) Holt K.B. 290, 90 ER 1059 | 6.32 fn 3 |
Stockwell (Christopher James) [1993] 3 WLUK 119, (1993) 97 Cr App R 260, Times, 11 March 1993, [1994] CLY 914 | 2.75 fn 1 |
Stokes v Moore (1786) 1 Cox 219, 29 ER 1137 | 7.165 |
Subramaniam v Public Prosecutor [1956] 1 WLR 965, [1956] 7 WLUK 26, (1956) 100 SJ 566, [1956] CLY 7051 | 3.3 fn 1 |
T | |
Takenaka (UK) Ltd and Corfe v Frankl [2001] EWCA Civ 348, [2001] 3 WLUK 163, [2001] EBLR 40, [2001] CLY 1819 | 6.7 fn 2, 9.110 fn 2 |
Taylor v Chief Constable of Cheshire [1986] 1 WLR 1479, [1987] 1 All ER 225, [1986] 10 WLUK 244, (1987) 84 Cr App R 191, (1987) 151 JP 103, [1987] Crim LR 119, (1987) 151 JPN 110, (1987) 84 LSG 412, (1986) 130 SJ 953, [1987] CLY 743 | 2.45 |
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Tourret v Cripps (1879) 48 L J Ch 567, 27 WR 706 | 7.166, 7.168, 7.173 |
U | |
United Dominions Trust Ltd v Western [1976] QB 513, [1976] 2 WLR 64, [1975] 3 All ER 1017, [1975] 10 WLUK 88, (1975) 119 SJ 792, Times, 28 October 1975, [1976] CLY 339 | 7.300 fn 1 |
V | |
Vehicle and Operator Services Agency v George Jenkins Transport Limited 2003] EWHC 2879 (Admin), [2003] 11 WLUK 528, Times, 5 December 2003, [2004] CLY 3852 | 3.57 |
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Vorotyntseva v Money-4 Ltd (t/a Nebeus.com) [2018] EWHC 2596 (Ch), [2018] 9 WLUK 501 | 9.88 dn 1 |
W | |
Woodward v Abbey National plc, J P Garrett Electrical Limited v Cotton (26 July 2005, unreported) (UKEATPA/0534/05/SM and UKEATPA/0030/05/DZM) | 9.60 fn 5 |
Woodward v Abbey National plc (No 2), J P Garrett Electrical Limited v Cotton [2005] 4 All ER 1346, [2005] 7 WLUK 814, [2005] ICR 1702, [2005] IRLR 782, [2005] CLY 1244 | 9.60 fn 4 |
Wright v Doe d Tatham (1837) 7 A & E 313, 11 ER 1378 | 3.27 |
WS Tankship II BV v The Kwangju Bank Ltd [2011] EWHC 3103 (Comm), [2011] 11 WLUK 729, [2012] CILL 3155 | 7.46 |
X | |
XXX v YYY and ZZZ [2004] EWCA Civ 231, [2004] 2 WLUK 196, [2004] IRLR 471 | 2.67 fn 6 |
Y | |
Young v Flint [1986] 4 WLUK 218, [1987] RTR 300, [1988] CLY 3120 | 5.230 fn 1 |
Z | |
Zahoor v Masood [2009] EWCA Civ 650, [2010] 1 WLR 746, [2010] 1 All ER 888, [2009] 7 WLUK 101, [2009] CP Rep 44, [2010] Bus LR D12, [2010] CLY 424 | 6.123 fn 2 |
Zurich Insurance Plc v Romaine [2019] EWCA Civ 851, [2019] 1 WLR 5224, [2019] 5 WLUK 279, [2019] CLY 314 | 7.38 fn 1 |
Court of Justice of the European Union
Al-Khawaja v United Kingdom (26766/05) Tahery v United Kingdom (22228/06) [2011] 12 WLUK 533, [2012] 2 Costs L.O. 139, (2012) 54 EHRR 23, 32 BHRC 1, [2012] Crim LR 375, Times, 22 December 2011, [2012] CLY 657 | 3.7 fn 3 |
El Majdoub v CarsOnTheWeb.Deutschland GmbH (C-322/14) EU:C:2015:3343, [2015] 1 WLR 3986, [2016] 1 All ER (Comm) 197, [2015] 5 WLUK 617, [2015] All ER (EC) 1073, [2015] CEC 1225, [2015] ILPr 32 | 7.98 fn 1 |
Niche Generics Ltd v European Commission, also known as Perindopril, Re, Servier, Re EU:T:2018:921, [2018] 12 WLUK 705, [2019] 4 CMLR 15 | 7.112 |
Joined Cases C-203/15, Tele2 Sverige and C-698/15, Tom Watson and Others. ch 8 n44 | 9.23 fn 2 |
C-623/17 – A request for a preliminary ruling by the Investigatory Powers Tribunal of the UK concerning data retention in terrorism cases (pending) | 9.23 fn 2 |
C-520/18, a request for a preliminary ruling by the Belgian Constitutional Court | 9.23 fn 2 |
C-511/18 and C-512/18 requests for a preliminary ruling of the French Conseil D’Etat concerning the legal framework for data retention for criminal investigations and for intelligence services | 9.23 fn 2 |
European Court of Human Rights
Funke v France (A/256-A) [1993] 2 WLUK 374, [1993] 1 CML 897, (1993) 16 EHRR 297, [1994] CLY 2431 | 8.46 fn 2 |
Khodorkovskiy and Lebedev v Russia 11082/06 and 13772/05 – [2013] ECHR 747 (25 July 2013) | 9.12 |
Saunders v United Kingdom [1996] 12 WLUK 363, [1997] BCC 872, [1998] 1 BCLC 362, (1997) 23 EHRR 213, Times, 8 December 1996, Independent, 14 January 1997, [1997] CLY 2816 | 8.45 fn 1, 8.46 fn 2 |
European Patent Office Technical Board of Appeal
Decision of the President of the EPO dated 26 February 2009 concerning the electronic filing of documents [2009] OJ EPO 182 | 7.240 fn 1, fn 2 |
ERICSSON/Electronic filing of appeals T1427/09 [2009] 11 WLUK 365, [2010] E.P.O.R. 22 | 7.240 |
Fiji
Kumar v Westpac Banking Corporation [2001] FJHC 159 | 5.230 fn 4 |
France
235784, 28 December 2001 | 7.115 fn 1 |
00-46467, 30 April 2003 | 7.115 fn 1 |
04-46706, 17 May 2006 | 7.195 |
Décision n° 2018-696 QPC du 30 mars 2018, Le Conseil constitutionnel | 8.45 fn 3 |
Germany
AG Erfurt, 28 C 2354/01 | 7.102, 7.115 fn 1 |
FG Münster 11 K 990/05 | 7.237 fn 2 |
Kammergericht Berlin, 12 U 34/7 30 August 2007 | |
LG Konstanz, 2 O 141/01 A | 7.115 fn 1 |
OLG Köln, 19 U 16/02 | 7.102, 7.115 fn 1 |
XI ZB 40/06, NJW 2006 | 7.194 |
XI ZR 210/03, BGHZ 160, 308-321 | 7.108 fn 3 |
Greece
5526/1999 | 7.108 fn 7 |
1327/2001 | 7.168 |
1963/2004 | 7.190 fn 1 |
32/2011 | 7.190 fn 1 |
5845/2013 | 7.190 fn 1 |
Hong Kong
Cinepoly Records Co Ltd v Hong Kong Broadband Network Ltd [2006] HKCFI 84, [2006] 1 HKLRD 255, HCMP2487/2005 (26 January 2006) | 1.61 |
India
Anvar P.V. v P.K. Basheer [2014] INSC 658 (18 September 2014) | 5.1 fn 1 |
Arjun Panditrao Khotar v Kailash Kushanrao Gorantyal (2020 SCC OnLine SC 571) | 5.1 fn 1 |
R v Madhub Chunder Giri Mohunt (1874) 21 WRCr (India) 13 | 2.71 |
International Court of Justice
Land and Maritime boundary between Cameroon and Nigeria, ICJ Reports 1991, 31 | 5.26 fn 3 |
Kasikili/Sedudu Island (Botswana/Namibia) ICJ Reports 1999, 1045 | 5.26 fn 3 |
Maritime Delimitation and Territorial Questions between Qatar and Bahrain, ICJ Reports, 2001, Judgment (Merits), 40-16 March 2001 | 5.26 fn 1 |
Ireland
DPP v Brian Meehan [2006] IECCA 104, [2006] 3 IR 468 (CCA) | 2.24 fn 2 |
Irish Society v Bishop of Derry & Raphoe (1846) 12 Cl & Fin 641, 8 ER 1561 | 6.61 fn 1 |
People v Colm Murphy [2005] 2 IR 125 (CCA) | 2.24 fn 2 |
Israel
Atias v Salfan Ltd 24210/06 (5 July 2006, unpublished) | 7.182 |
Computer Sky Edv v Prime Medical Company Ltd 29488/04 (4 August 2005, unpublished) | 7.126 |
Italy
Tribunale sez. V, Milano, 18/10/2016, n. 11402 | 7.115 fn 1 |
Tribunale Mondovì, 7 giugno 2004, n. 375 (decr.), Giur. It. 2005, 1026 | 7.169, 7.190 fn 1 |
Japan
Taro Kono (an alias) v The Shinwa Bank, Ltd 8 April 2003, MINSHU Vol. 57 No. 4 at 337, Hanrei-Times No 1121 at 96 | 7.107 fn 1 |
Heisei 22 Nen (Wa) 5356 Gou | 9.120 fn 8 |
Lithuania
Ž.Š. v AB Lietuva taupomasis bankas, 3K-3-390/2002 | 7.103 fn 2 |
No. 2A– 95/2006 | 7.127 fn 1 |
No. 3K-3-169/2006 | 7.127 fn 2 |
New Zealand
Cox v Coughlan [2014] NZHC 164 (14 February 2014) | 7.117 fn 2 |
H. Gould and Company Limited v Cameron [1951] NZLR 314 | 5.8 |
Holt v Auckland City Council [1980] 2 NZLR 124 | 3.23, 3.26 fn 3, 4.33, 5.3 fn 1, 5.238 |
Gachot v Sanson [2009] NZCA (CA95/2008) 86 | 7.131 |
Gong v Zhang [2014] NZHC 2838 | 7.33 |
Marac Financial Services Ltd v Stewart [1993] 1 NZLR 86 | 5.230 |
MFT Properties Limited v Country Club Apartments Limited HC Auckland CIV-2010-404-005913 [2011] NZHC 422 (13 April 2011) | 7.38 |
Police v Scott 30/5/97, HC Rotorua AP89/96 (not reported) | 5.227 fn 1 |
R v Garrett [2001] DCR 955 | 2.89 fn 2 |
R v Good [2005] DCR 804 | 5.37 fn 1, 5.216, 9.19 fn 3, 9.60 fn 5 |
R v Little [2007] NZCA 491 | 2.89 fn 2 |
R v Livingstone [2001] 1 NZLR 167 | 5.243 fn 1 |
R v Mokaraka [2002] 1 NZLR 793 (CA) | 3.27 fn 3 |
S v S [2017] NZHC 1574 | 6.74 fn 1 |
Sanson v Parval Marketing Limited [2008] NZHC 87 (11 February 2008) | 7.131 |
Scott v Otago Regional Council CRI 2008-412-17-20, High Court Dunedin, 3 November 2008, [2008] Your Environment 392, 31 TCL 48/8 | 5.243 |
Senior v Police [2013] NZHC 357 | 6.72, 6.74 |
Welsch v Gatchell [2007] NZHC 1898, [2009] 1 NZLR 241, (2007) 8 NZCPR 708, (2007) 5 NZ ConvC 194,549 (21 June 2007) | 7.41, 7.180 |
Nigeria
Benjamin Agi v Access Bank PLC (2014) BNLR 23 | 7.108 fn 4 |
Geoffrey Amano v United Bank for Africa (UBA) PLC, Suit No: PHC/257/2011, (2013) 3 SLP Law Journal 114 | 7.108 fn 4 |
Northern Ireland
Bratty v Attorney-General for Northern Ireland [1963] AC 386, [1961] 3 WLR 965, [1961] 3 All ER 523, [1961] 10 WLUK 5, (1962) 46 Cr App R 1 (1961) 105 SJ 865, [1961] CLY 1839 | 8.27 fn 2 |
McGuinness v The Public Prosecution Service for Northern Ireland [2017] NICA 30, [2017] 5 WLUK 19 | 3.50 |
Public Prosecution Service v Duddy [2008] NCIA 18, [2009] NI 19 | 2.22 fn 2 |
Public Prosecution Service v McGowan [2008] NICA 13, [2009] NI 1 | 5.33, 5.70 fn 3, 5.254, 10.13 fn 1 |
Public Prosecution Service v McKee Public Prosecution Service [2013] UKSC 32, [2013] 1 WLR 1611, [2013] 3 All ER 365, [2013] NI 133, [2013] 5 WLUK 542, [2013] 2 Cr App R 17, [2014] Crim LR 77, Times, 18 June 2013, [2013] CLY 3289, also known as Public Prosecution Service of Northern Ireland v Elliott | 5.222 |
Norway
Bernt Petter Jørgensen v DnB NOR Bank ASA by the Chairman of the Board (Trondheim District Court, 24 September 2004), Journal number 04-016794TVI-TRON | 5.123, 7.107 fn 2 |
LB-2006-27667 | 7.148 fn 2 |
Papua New Guinea
Roni v Kagure [2004] PGDC 1, DC84 (1 January 2004) | 7.108 fn 5 |
Permanent Court of Arbitration
Eritrea/Yemen Award, 9 October 1998; Award 17 December 1999 | 5.26 fn 3 |
Portugal
(Evora) Ac. RE 13-12-2005 (R.982/2005) | 7.268 |
Russian Federation
N КГ-А 40/8531-03-П, 5 November 2003 | 7.291 fn 2 |
Scotland
Baillie Estates Ltd v Du Pont (UK) Ltd 2009 GWD 25-399, [2009] ScotCS CSOH_95, [2009] CSOH 95 | 7.128 |
Brown v Stott [2003] 1 AC 681, [2001] 2 WLR 817, [2001] 2 All ER 97, 2001 SC (PC) 43, 2001 SLT 59, 2001 SCCR 62, [2000] 12 WLUK 108, [2001] RTR 11, [2001] HRLR 9, 11 BHRC 179, (2001) 3 LGLR 24, (2001) 145 SJLB 100, 2000 GWD 40-1513, Times, December 6, 2000, Independent, 7 February 2001, [2001] CLY 6319 | 8.52 |
Elf Caledonia Ltd v London Bridge Engineering Ltd [1997] ScotCS 1, 898–900, sub nom Elf Enterprise Caledonia Ltd v London Bridge Engineering Limited [1997] ScotCS 1 | 4.10 |
HM Advocate v Purves 2009 GWD 30-479, [2009] HCJ 2, 2009 SLT 969, [2009] ScotHC HCJ_2, 2010 SCL 88 | 7.134 |
Hopes and Lavery v HM Advocate [1960] Crim LR 566, 1960 JC 104, 1960 SLT 264 | 2.67 fn 2, 2.91 |
Lord Advocate v Blantyre (1879) 4 App Cas 770 | 2.71 |
Mohammed Aslam Pervez v Procurator [2000] ScotHC 111 | 5.7 fn 4 |
Rollo (William) v HM Advocate 1997 JC 23, 1997 SLT 958, 1996 SCCR 874, [1996] 9 WLUK 194, [1997] CLY 5753 | 2.32, 8.6 fn 1 |
Scrimgeour-Wedderburn v Procurator Fiscal, Kirkcaldy [2019] HCJAC 57 | 7.136 fn 1 |
Singapore
Aw Kew Lim v PP [1987] SLR(R) 443, [1987] 2 MLJ 601 | 3.15 fn 1, fn 2 |
Industrial & Commercial Bank Ltd v Banco Ambrosiano Veneto SpA [2003] 1 SLR 221 | 7.46, 7.230 fn 3, 7.308 fn 2 |
Odex Pte. Ltd. v Pacific Internet Ltd [2007] SGDC, rev’d on other grounds, [2008] SGHC 35, [2008] 3 SLR 18 | 10.7 fn 1 |
PP v Ang Soon Huat [1990] 2 SLR(R) 246 | 1.10 fn 3, 2.20 fn 1 |
PP v Rudy Lim [2010] SGDC 174 | 9.123 fn 1 |
Singh Chiranjeev v Joseph Mathew [2008] SGHC 222, [2009] 2 SLR 73 | 7.189 fn 2 |
SM Integrated Transware Ltd v Schenker Singapore (Pte) Ltd [2005] 2 SLR 651, [2005] SGHC 58 | 7.161, 7.173, 7.178, 7.183 |
Virtual Map (Singapore) v Singapore Land Authority [2008] SGHC 42 | 5.26 fn 3 |
Wee Soon Kim Anthony v Lim Chor Pee [2005] 4 SLR 367, [2005] SGHC 159 | 7.189 |
Slovenia
I Up 505/2003 | 7.115 fn 1 |
South Africa
Akasia Finance v Da Souza 1993 (2) SA 337 (W) | 7.1 |
Chisnall and Chisnall v Sturgeon and Sturgeon 1993 (2) SA 642 (W) | 7.178 |
Diners Club SA (Pty) Ltd v Singh 2004 (3) SA 630 (D) | 7.107 fn 1 |
Macdonald v The Master 2002 (5) SA 64 | 7.140 |
Spring Forest Trading v Wilberry (725/13) [2014] ZASCA 178, 2015 (2) SA 118 (SCA) (21 November 2014) | 7.129 |
Van Vuuren v Van Vuuren 2 Searle 116 | 7.3 |
Switzerland
PEN 17 16 DIP, 30 May 2018, Regionalgericht Emmental-Oberaargau, Strafabteilung | 5.185 fn 2 |
Sefo v R [2004] TOSC 51 | 5.230 fn 4 |
Turkey
2009/11485 | 7.107 fn 2 |
2011/4033 | 7.107 fn 2 |
United States of America
Federal | |
American Family Life Assurance Company of Columbus v Biles, 2011 WL 4014463 2011 (S.D.Miss.) | 7.202 |
American Family Life Assurance Company of Columbus v Biles, 2011 WL 5325622 (S.D.Miss.) | 7.202 |
American Family Life Assurance Company of Columbus v Biles, 2011 WL 5835356 (S.D.Miss.) (affidavit of Robert G. Foley) | 7.202 fn 2 |
American Family Life Assurance Company of Columbus v Biles, 2011 WL 7909386 (S.D.Miss.) (supplemental affidavit of Robert G. Foley) | 7.202 fn 2 |
American Family Life Assurance Company of Columbus v Biles, 2011 WL 5835357 (S.D.Miss.) (affidavit of William J. Flynn) | 7.202 fn 3 |
American Family Life Assurance Company of Columbus v Glenda C. Biles, Individually, Natural Mother of David Biles, Deceased, and Administratrix of Estate of David Biles, Deceased, 714 F.3d 887 (5th Cir. 2013) | 7.202 fn 6 |
Armstrong v Executive Office of the President, Office of Administration, 1 F.3d 1274 (D.C. Cir. 1993) | 1.77 |
Banks v U.S., 94 Fed.Cl. 68 (2010) | 5.26 fn 3 |
Belville v Ford Motor Company, 919 F.3d 224 (2019) | 5.158 fn 1 |
Buck v Ford Motor Company, 526 Fed.Appx. 603 (2013) | 5.158 fn 1 |
Cloud Corporation v Hasbro, Inc,. 314 F.3d 289 (7th Cir. 2002) | 7.188 |
Crawford v Washington, 541 U.S. 36, 51, 124 S.Ct. 1354, 158 L.Ed.2d 177, 192 (2004) | 3.5 fn 1, 3.6, 3.8 fn 1, fn 2, 5.253 fn 1 |
Daubert v Merrell Dow Pharmaceuticals, Inc., 509 U.S. 579 (1993), 113 S.Ct. 2786 | 5.63 fn 1, 6.62 fn 2, 7.202 fn 4, 9.137 fn 1 |
Fisher v United States, 425 U.S. 391 (1976), 96 S.Ct. 1569 (1976) | 8.59 |
Frye v United States, 293 F. 1013 (D.C. Cir. 1923) | 5.263 fn 1 |
Gasser v United States, 14 Cl.Ct. 476 (1988) | 5.26 fn 3 |
In re Grand Jury Subpoena Duces Tecum Dated March 25, 2011, 670 F.3d 1335 (11th Cir. 2012) | 8.60 fn 1, 8.60 fn 4, 8.61, 8.74 |
Hancock v American Telephone & Telegraph Company, Inc., 701 F.3d 1248 (10th Cir. 2012) | 7.95 |
Heveafil Sdn. Bdh. v United States, 58 Fed.Appx. 843, 2003 WL 1466193 (Fed.Cir.); 25 ITRD 1128 | 9.113 |
Jarvis v Ford Motor Company, 283 F.3d 33, 51 Fed.R.Serv.3d 1310 (2d Cir. 2002) | 5.158 fn 1 |
Knutson v Sirius XM Radio, Inc., 771 F.3d 559, 14 Cal. Daily Op. Serv. 12,769, 2014 Daily Journal D.A.R. 15,058 | 7.91 |
Melendez–Diaz v Massachusetts, 557 U.S. 305, 310-11, 129 S.Ct. 2527, 174 L.Ed.2d 314, 321-22 (2009) | 3.26 fn 2, 5.253 fn 1 |
Olympic Insurance Company v H. D. Harrison, Inc., 418 F.2d 669 (5th Cir. 1969) | 6.17 fn 2 |
Riley v California, 573 U.S. 373 (2014), 134 S.Ct. 2473 (2014) | 8.71, 8.71 fn 3 |
St. Martin v Mobil Exploration & Producing U.S. Inc., 224 F.3d 402 (5th Cir. 2000) 31 Envtl. L. Rep. 20, 01155 Fed. R. Evid. Serv. 270 | 5.27 fn 3 |
Shroyer v New Cingular Wireless Services, Inc., 498 F.3d 976 | 7.83 |
In re Toyota Motor Corp. Unintended Acceleration Marketing, Sales Practices, and Products Liability Litigation, 978 F.Supp.2d 1053, 92 Fed. R. Evid. Serv. 714, Prod.Liab.Rep. (CCH) P 19,244 | 5.158 fn 2 |
In re: Toyota Motor Corp. Unintended Acceleration Marketing, Sales Practices and Products Liability Litigation, Case Protective Order, Case Number: 8:10ML2151 JVS (FMOx) | 5.259 fn 2 |
United States v Fullwood, 342 F.3d 409 (5th Cir. 2003) | 5.26 fn 3 |
United States v Kilgus, 571 F.2d 508 (9th Cir. 1978) | 5.26 fn 3 |
United States v Kuchinski, 469 F.3d 853 (9th Cir. 2006) | 1.89 fn 1 |
United States of America v Apple MacPro Computer, 851 F.3d 238 (3rd Cir. 2017) | 8.67 |
United States of America v Bonallo, 858 F.2d 1427 (9th Cir. 1988) | 5.230 fn 4, 6.19 |
United States of America v Gavegnano, 305 Fed.Appx. 954 (4th Cir. 2009), 2009 WL 106370 | 8.70 |
United States of America v Linn, 880 F.2d 209 (9th Cir. 1989) | 10.9 |
United States of America v Miller, 70 F.3d 1353 (D.C. Cir. 1995) | 7.103 fn 1 |
United States of America v Reedy, 304 F.3d 358 (5th Cir. 2002), 2002 WL 1966498 | 9.96 fn 3 |
United States of America v Ross William Ulbricht, a/k/a Dread Pirate Roberts, a/k/a Silk Road, a/k/a Sealed Defendant 1, a/k/a DPR, 858 F.3d 71 (2nd Cir. 2017) | 1.50 fn 2 |
U.S. v Chiaradio, 684 F.3d 265 (1st Cir. 2012) | 5.62 |
U.S. v Lizarraga-Tirado, 789 F.3d 1107 (9th Cir. 2015) | 5.17 |
Wetsel-Oviatti Lumber Co. Inc., v United States, 40 Fed.Cl. 557 (1998) | 5.26 fn 3 |
Xu v Naqvi, 537 Fed.Appx. 76 (2013), 112 A.F.T.R.2d 2013-6538, 2013-2 USTC P 50 556 | 7.31 fn 1 |
Court of Appeals for the Armed Forces | |
United States v Lubich, 72 M.J. 170 (2013) | 6.31 |
Alabama | |
General Motors Corporation v Johnston, 592 So.2d 1054 (1992) | 5.132 fn 1 |
Arizona | |
Merrick Bank Corporation v Savvis, Inc., 2010 WL 148201 | 5.124 fn 2 |
California | |
Aral v Earthlink, Inc., 134 Cal.App.4th 1161 (2005), 36 Cal.Rptr.3d 663 (Cal. Ct. App. 2005) | 7.90 fn 1 |
Duhn Oil Tool, Inc. v Cooper Cameron Corporation, 609 F.Supp.2d 1090 (E.D. Cal. 2009) | 1.60 fn 1 |
Duhn Oil Tool, Inc. v Cooper Cameron Corporation, 2009 WL 3381052 | 1.60 fn 1 |
Electronic Funds Solutions v Murphy, 34 Cal.App.4th 1161 (2005), 36 Cal.Rptr.3d 663 (Cal. Ct. App. 2005) | 9.110 |
Lisker v Knowles, 651 F.Supp.2d 1097 (C.D.Cal. 2009) | 5.26 fn 3 |
In the Matter of the Search of an Apple iPhone Seized During the Execution of a Search Warrant on a Black Lexus IS300, California License Plate 35KGD203, 2016 WL 618401 (C.D. Cal. 16 February 2016) | 8.76 fn 1 |
In the Matter of the Search of a Residence in Aptos, California 95003, 2018 WL 1400401 (N.D. Cal. 2018) | 8.60 fn 4 |
In the Matter of the Search of a Residence in Oakland, California, 354 F.Supp.3d 1010 (N.D. Cal. 2019) | 8.71, 8.73 fn 1 |
The People v Lugashi, 205 Cal.App.3d 632 | 5.227 |
People v Superior Court of Sacramento County, 2004 WL 1468698 (Cal.App. 3 Dist.) | 9.120 fn 6 |
Rosas v Macy’s, Inc., 2012 WL 3656274 | 7.38 fn 2 |
Savetsky v Pre-Paid Legal Services, Inc. d/b/a LegalShield, 2015 WL 4593744 | 7.98 fn 2 |
United States v Lopez, 2016 WL 7370030 (S.D. Cal. Dec. 20, 2016) | 8.6 fn 1 |
United States v Spencer, 2018 WL 1964588 (N.D. Cal. 2018) | 8.60 fn 2, 8.60 fn 4, 8.70 fn 1 |
Columbia | |
In the Matter of the Search of [Redacted] Washington, District of Columbia, 317 F.Supp.3d 523 (D.D.C. 2018) | 8.72 fn 1 |
Liser v Smith, 254 F.Supp.2d 89 (D.D.C. 2003) | 4.11, 9.56, 9.60 |
PHE, Incorporated dba Adam & Eve v Department of Justice, 139 F.R.D. 249 (D.D.C. 1991) | 1.117 |
Colorado | |
The Gates Rubber Company v Bando Chemical Industries Limited, 167 F.R.D. 90 (D.Colo. 1996) | 9.33 |
People of the State of Colorado v Huhen, 53 P.3d 735 (Colo.App. 2002) | 5.128 |
U.S. v Fricosu, 841 F.Supp.2d 1232 (D.Colo. 2012) | 8.70 fn 1 |
Connecticut | |
Connecticut v Wright, 58 Conn.App. 136, 752 A.2d 1147 (Conn.App. 2000) | 5.26 fn 3 |
Ranta v Ranta, 2004 WL 504588 (Conn.Super.) | 9.110 |
State v Swinton, 847 A.2d 921 (Conn. 2004) | 3.24 fn 3 |
State of Connecticut v Julie Amero, (not reported, 2007) | 1.87 fn 1, 9.40 fn 2, 9.65 fn 1 |
United States of America v Triumph Capital Group, Inc., 211 F.R.D. 31 (D.Conn. 2002) | 9.109 |
Delaware | |
Genger v TR Investors, LLC, 26 A.3d 180 (2011), 2011 WL 2802832 | 9.109 fn 1 |
Florida | |
In Re Air Crash Near Cali, Colombia on December 20, 24 F.Supp.2d 1340 (1998) | 5.145 fn 2 |
CX Digital Media, Inc. v Smoking Everywhere, Inc., 2011 WL 1102782 (S.D. Fla. Mar. 23, 2011) | 1.58 fn 1 |
Ford Motor Company v Stimpson, 115 So. 3d 401 (Fla. 5th DCA 2013) | 5.158 fn 1 |
IT Strategies Group, Inc. v The Allday Consulting Group, L.L.C., 975 F.Supp.2d 1267 (2013) | 7.100 fn 3 |
People for the Ethical Treatment of Animals, Inc. v Dade City’s Wild Things, Inc., 2017 WL 5187770 (M.D. Fla. Nov. 9, 2017) | 1.60 fn 1 |
State of Florida v Bastos, 985 So.2d 37 (Fla.App. 3 Dist. 2008) | 5.253 |
State of Florida v Bjorkland, 924 So.2d 971 (Fla. 2d DCA 2006) | 4.37 fn 2 |
State of Florida v Stahl, 206 So.3d 124 (Fla.App. 2 Dist. 2016) | 8.70 fn 1 |
Strasser v Yalamanchi, 783 So.2d 1087 (Fla.App. 4 Dist. 2001), 2001 WL 195056 | 9.112 |
Idaho | |
In the Matter of the Search of: a White Google Pixel 3 XL Cellphone in a black incipio case, 398 F.Supp.3d 785 (D.Idaho 2019) | 8.72 |
Illinois | |
In re Application for a Search Warrant, 236 F.Supp.3d 1066 (N.D.Ill. 2017) | 8.74 fn 1 |
I & M Rail Link v Northstar Navigation, 21 F.Supp. 849 (N.D.Ill. 1998) | 5.26 fn 3 |
In the Matter of the Search Warrant Application for the cellular telephone in United States v Barrera, 415 F.Supp.3d 832 (N.D.Ill. 2019) | 8.72 fn 1, fn 3 |
Kesse v Ford Motor Company, 2020 WL 832363 | 5.158 fn 1 |
Trustmark National Bank v Target Corporation, Case NO 14-CV-2069 | 5.124 fn 2 |
VPR Internationale v Does, 1-1017, 2011 WL 8179128 1 | 1.61 fn 5 |
Indiana | |
Eunjoo Seo v State, 148 N.E.3d 952 (2019) | 8.71 fn 1 |
Seo v State, 109 N.E.3d 418 (Ind.App. 2018) | 8.71 fn 1 |
Iowa | |
Ferguson v Stilwill, 224 N.W.2d 11 | 7.227 fn 1 |
Wilkens v Iowa Insurance Commissioner, 457 N.W.2d 1 (Iowa App. 1990) | 7.114 fn 1 |
Kansas | |
In re Estate of McLeish, 49 Kan.App.2d 246, 307 P.3d 221 (Kan.App. 2013) | 7.86 fn 2 |
Kerr v Dillard Stores Services, Inc., 2009 WL 385863, 105 Fair Empl.Prac.Cas. (BNA) 1298, 92 Empl. Prac. Dec. P 43,483 | 7.93 |
In the Matter of the Marriage of Takusagawa, 38 Kan.App.2d 401, 166 P.3d 440 | 7.84 |
Ronald L. Jones Charitable Trust v Sanders, 284 P.3d 375 (2012), 2012 WL 3966557 | 7.86 fn 2 |
Swayden v Ricke, 242 P.3d 1281 (2010), 2010 WL 4977158 | 5.26 fn 3 |
Whitlow v Board of Education, 108 Kan. 604, 196 P. 772 | 7.84 |
Williams v Sprint/United Management Company, 230 F.R.D. 640 (D.Kan. 2005) | 1.72 |
Zhou v Pittsburg State University, 2003 WL 1905988 (D.Kan.) | 9.110 fn 4 |
Kentucky | |
Sawyer v Mills, Ky., 295 S.W.3d 79 | 7.88 |
Maine | |
Richardson v Bachelder, 19 Me. 82, 1841 WL 932 (Me.), 1 App. 82 | 7.227 fn 1 |
Maryland | |
Harold H. Huggins Realty, Inc., v FNC, INC., 575 F.Supp.2d 696 | 7.90 fn 1 |
Massachusetts | |
Basis Technology Corporation v Amazon.com, Inc., 71 Mass.App.Ct. 29, 878 N.E.2d 952 (Mass.App.Ct. 2008) | 7.153 fn 2 |
Campbell v General Dynamics Government Systems Corporation, 321 F.Supp.2d 142 (D.Mass. 2004) | 7.153 |
Commonwealth v Jones, 117 N.E.3d 702 (Mass. 2019), 481 Mass. 540 (Sup.Jud.Ct. 2019) | 8.60 fn 3, 8.70 fn 1 |
CSX Transportation, Inc. v Recovery Express, Inc., 415 F.Supp.2d 6 (D.Mass. 2006) | 7.151 fn 1 |
Doherty v Registry of Motor Vehicles, No 97/CV0050 (Suffolk, SS Massachusetts District Court, May 28, 1997) | 7.114 fn 1 |
Shattuck v Klotzbach, 14 Mass. L. Rptr 360, 2001 WL 1839720 (Mass. Super.), affirmed 407 F.3d 546 (1st Cir. 2005) | 7.188 |
Michigan | |
Williams v Litton Systems, Inc., 422 Mich. 796 (1985) | 5.132 fn 1 |
Williams v Litton Systems, Inc., 164 Mich.App. 195, 416 N.W.2d 704 (1987) | 5.132 fn 1 |
Williams v Unit Handling Systems Div. of Litton Systems, Inc., 433 Mich. 755, 449 N.W.2d 669 (1989) | 5.132 fn 1 |
Minnesota | |
In re Commissioner of Public Safety v Underdahl, 735 N.W.2d 706 (Minn. 2007) | 5.253 fn 1 |
Premier Homes and Land Corporation v Cheswell, Inc., 240 F.Supp.2d 97 (D.Mass. 2002), 2002 WL 31907329 | 9.120 fn 6 |
State of Minnesota v Diamond, 905 N.W.2d 870 (Minn. 2018) | 8.72 fn 2 |
State of Minnesota v Underdahl, 767 N.W.2d 677 (Minn. 2009) | 5.253 fn 1 |
Mississippi | |
Franklin County Cooperative v MFC Services (A.A.L.), 441 So.2d 1376 (Miss. 1983) | 7.86 fn 3 |
Missouri | |
Burcham v Expedia, Inc., 2009 WL 586513 | 5.254 |
State of Missouri v Johnson, 576 S.W.3d 205 (Mo.App. W.D. 2019) | 8.70 fn 1 |
Nebraska | |
State of Nebraska v Ford, 501 N.W.2d 318 (Neb.App. 1993) | 10.16 |
Nevada | |
United States v Wright, 431 F.Supp.3d 1175 (D.Nev. 2020) | 8.73 |
New Hampshire | |
Howley v Whipple, 48 N.H. 487 (1869) | 2.42 fn 1 |
New Jersey | |
Hahnemann University Hospital v Dudnick, 292 N.J.Super. 11, 678 A.2d 266 (N.J.Super.A.D. 1996) | 5.140 |
Monarch Federal Savings & Loan Association v Gesner, 156 N.J.Super. 107, 383 A.2d 475 (Ch.Div. 1977) | 6.29 |
Pittson Co. v Allianz Insurance Co., 905 F.Supp. 1279 (D.N.J. 1995) rev’d in part on other grounds, 124 F.3d 508 (3d Cir. 1997) | 5.26 fn 3 |
Spevack, Cameron & Boyd v National Community Bank of New Jersey, 677 A.2d 1168 (N.J.Super.A.D. 1996), 291 N.J.Super. 577 | 7.109 |
State of New Jersey v Andrews, 197 A.3d 200 (N.J.Super.A.D. 2018) | 8.70 fn 1 |
State of New Jersey v Chun, 194 N.J. 54, 943 A.2d 114 | 4.37, 5.24 |
State of New Jersey in the Interests of J. B. A Minor, 2010 WL 3836755 | 5.26 fn 3 |
State of New Jersey v Pickett, 466 N.J.Super. 270, 246 A.3d 279 | 5.263 |
State of New Jersey v Swed, 255 N.J.Super. 228, 604 A.2d 978 (N.J.Super.A.D. 1992) | 6.29 |
U.S. v Scarfo, 180 F.Supp.2d 572 (D.N.J. 2001) | 8.4 fn 3 |
New Mexico | |
United States v Bandy, Slip Copy, 2021 WL 414830 | 9.86 fn 1 |
New York | |
Alfano v LC Main, LLC, 38 Misc.3d 1233(A) (2013) 969 N.Y.S.2d 801 (Table), 2013 WL 1111969 (N.Y.Supp.), 2013 N.Y. Slip Op. 50373(U) | 6.19 fn 1 |
In re Apple, Inc., 149 F.Supp.3d 341 (E.D.N.Y. 2016) | 8.78 fn 1, fn 2, 8.81 fn 4 |
Banco del Austro, S.A., v Wells Fargo Bank, N.A., 215 F.Supp.3d 302, 90 UCC Rep.Serv.2d 1292 | 7.230 fn 1 |
Bazak International Corp. v Tarrant Apparel Group, 378 F.Supp.2d 37758 (S.D.N.Y. 2015) | 7.152 |
Berkson v Gogo, LLC, 97 F.Supp.3d 359 (2015) | 7.94 fn 3 |
Brown v The Butchers & Drovers’ Bank, 6 Hill 443, 41 Am.Dec. 755 | 7.109 fn 1 |
Feldman v Citibank, N.A.; Pickman v Citibank, N.A., N.Y.City Civ.Ct., 443 N.Y.S.2d 43 | 7.108 fn 2 |
Fjeja v Facebook, Inc. 841 F.Supp.2d 829 (2012) | 7.98 |
Judd v Citibank, N.Y.City Civ.Ct., 435 N.Y.S.2d 210 | 7.108 fn 2 |
Karam v Adirondack Neurosurgical Specialists, P.C., 93 A.D.3d 1260 (2012), 941 N.Y.S.2d 402, 2012 N.Y. Slip Op. 02182 | 5.164 fn 5 |
Labajo v Best Buy Stores, L.P., 478 F.Supp.2d 523 (S.D.N.Y. 2007) | 7.197 fn 2 |
In the Matter of an Article 75 Proceeding ADHY Investments Properties, LLC, Petitioner v Garrison Lifestyle Pierce Hill LLC, 41 Misc.3d 1211(A), 980 N.Y.S.2d 274, 2013 N.Y. Slip Op. 51634(U) | 7.34 fn 1 |
Novak d/b/a PetsWarehouse.com v Tucows, Inc., 73 Fed. R. Evid. Serv. 331, 2007 WL 922306 | 5.254 fn 4 |
Novak v Tucows, Inc., 330 Fed.Appx. 204, 2009 WL 1262947 | 5.254 fn 4 |
In re Order requiring Apple, Inc, to assist in the execution of a search warrant issued by this Court, 2015 WL 5920207 (E.D.N.Y. 2015) | 8.78 fn 1 |
Parma Tile Mosaic & Marble Co., Inc., v Estate of Fred Short d/b/a Sime Construction Co., 155 Misc.2d 950 590 N.Y.S.2d 1019 (Sup. 1992) | 7.41 |
Parma Tile Mosaic & Marble Co., Inc., v Estate of Fred Short d/b/a Sime Construction Co., 209 A.D.2d 495, 619 N.Y.S.2d 628 | 7.41 fn 1 |
Parma Tile Mosaic & Marble Co., Inc., v Estate of Fred Short d/b/a Sime Construction Co., 663 N.E.2d 633 (N.Y. 1996), 640 N.Y.S.2d 477 (Ct.App. 1996), 87 N.Y.2D 524 | 7.41 fn 1 |
Paul D. Ceglia v Mark Zuckerberg, Individually, and Facebook, Inc., 600 Fed.Appx. 34 (2015) | 9.124 fn 1 |
People v Carter, 50 Misc.3d 1210(A), 36 N.Y.S.3d 48 (Table), 2016 WL 239708, 2016 N.Y. Slip Op. 50067(U) | 5.64 fn 1 |
People v Collins, 49 Misc.3d 595, 15 N.Y.S.3d 564 (N.Y. Sup. Ct. 2015), 2015 N.Y. Slip Op. 25227 | 5.64 fn 1 |
People of the State of New York v Rose, 11 Misc.3d 200 (2005), 805 N.Y.S.2d 506, 2005 N.Y. Slip Op. 25526 | 2.6, 7.50 |
People v Williams, 35 N.Y.3d 24 (2020), 147 N.E.3d 1131, 124 N.Y.S.3d 593, 2020 N.Y. Slip Op. 02123 | 5.263 fn 1, 7.108 fn 2 |
Porter v Citibank, N.A. 123 Misc.2d 28, 472 N.Y.S.2d 582 (N.Y.City Civ.Ct. 1984) | 5.74 |
Robotic Vision Systems, Inc. v Cybo Systems, Inc., 17 F.Supp.2d 151 (E.D.N.Y. 1998) | 5.77 fn 1 |
Rosenfeld v Zerneck, 776 N.Y.S.2d 458 (Sup. 2004), 4 Misc.3d 194 | 7.41 fn 1 |
State of New York, by Abrams v Citibank, N.A., 537 F.Supp. 1192 (1982) | 7.108 fn 2 |
Stevens v Publicis, S.A., 50 A.D.3d 253, 854 N.T.S.2d 690, 2008 N.Y. Slip Op. 02880 | 7.152 |
U.S. Commodity Future Trading Commission v Amaranth Advisors, L.L.C., 554 F. Supp. 2d 523 (S.D.N.Y. 2008) | 1.58 fn 1 |
United States v Johnson, Case No. 1:15-er-00565-VEC (S.D.N.Y. June 7, 2016) | 5.64 fn 1 |
Zubulake v UBS Warburg LLC, 217 F.R.D. 309 (S.D.N.Y. 2003) | 1.31 fn 1 |
Zubulake v UBS Warburg LLC, 216 F.R.D. 280 (S.D.N.Y. 2003) | 1.31 fn 1 |
North Carolina | |
Meadlock v American Family Life Assurance Company of Columbus, 221 N.C.App. 669, 729 S.E.2d 127 (Table), 2012 WL 2891079 | 7.202 fn 7 |
State of North Carolina v Marino, 747 S.E.2d 633 (N.C.App. 2013) | 5.253 fn 1 |
Ohio | |
Buck v Ford Motor Company, 810 F.Supp.2d 815 (N.D.Ohio 2011) | 5.259 fn 3 |
Fry v King, 192 Ohio App.3d 692, 950 N.E.2d 229 (Ohio App. 2 Dist. 2011), 2011 WL 766583 | 5.26 fn 3 |
In re National Century Financial Enterprises, Inc., Amedisys, Inc., v JP Morgan Chase Manhattan Bank, as Trustees, 310 B.R. 580 (Bkrtcy.S.D.Ohio 2004) | 7.152 |
State of Ohio v Starner, Slip Copy, 2009 WL 3532306 (Ohio App. 3 Dist.) | 9.105 fn 1 |
Oklahoma | |
Bookout v Toyota Motor Corporation, No. CJ-2008-7969 (not reported) | 5.94, 5.158, 5.181 fn 5, 5.184 |
Ponca Tribe of Indians of Oklahoma v Continental Carbon Co., 2008 WL 7211981 | 5.26 fn 3 |
Rogers v Dell Computer Corporation, 127 P.3d 560 (Okla. 2005) | 7.90 fn 1 |
Oregon | |
Cole v Ford Motor Company, 136 Or.App. 45, 900 P.2d 1059 (1995) | 5.158 fn 1 |
State of Oregon v Pittman, 452 P.3d 1011 (Or.App. 2020) | 8.70 fn 1 |
Pennsylvania | |
Commonwealth of Pennsylvania v Copenhefer, 526 Pa. 555, 587 A.2d 1353 (Pa. 1991) | 8.4 fn 4 |
Commonwealth of Pennsylvania v Rizzuto, 777 A.2d 1069 (Pa. 2001) | 8.4 fn 4 |
In re Plate’s Estate, 148 Pa. 55, 23 A. 1038 | 7.9 fn 1 |
Robb v The Pennsylvania Company for Insurance on Lives and Granting Annuities, 40 W.N.C. 129, 3 Pa.Super. 254, 1897 WL 3989 (Pa.Super. 1897) affirmed by 186 Pa. 456, 40 A. 969 | |
Securities and Exchange Commission v Huang, 2015 WL 5611644 (E.D. Pa. 2015) | 8.71 fn 1 |
United States v Ellis, Slip Copy, 2021 WL 1600711 | 5.263, fn 2 |
Puerto Rico | |
Wojciechowicz v United States, 576 F.Supp.2d 214 (D.Puerto Rico 2008) | 5.26 fn 3 |
Tennessee | |
State v Reed, 2009 WL 2991548 | 5.26 fn 3 |
Waddle v Elrod, 367 S.W.3d 217 (2012) | 7.117 |
Texas | |
Arista Records, L.L.C. v Tschirhart, 241 F.R.D. 462 (2006), 2006 WL 2728927 | 9.110 fn 2 |
Hotels.com, L.P. v Canales, 195 S.W.3d 147, 195 S.W.3d 147 (2006) | 7.98 fn 3 |
Krause v State, 243 S.W.3d 95 (Tex.App. 2007), 2007 WL 2004940 | 9.40 fn 2 |
Parks v Seybold, 2015 WL 4481768 | 7.121 |
Williford v State of Texas, 127 S.W.3d 309 (Tex.App.-Eastland 2004), 2004 WL 67560 | 9.130 fn 3 |
Vermont | |
In re Grand Jury Subpoena to Sebastien Boucher, 2007 WL 4246473 (D.Vt.) | 8.56 fn 3, 8.57 fn 1, fn 2 |
In re Grand Jury Subpoena to Sebastien Boucher, 2009 WL 424718 (D.Vt.) | 8.56 fn 2, 8.57 fn 3, fn 4 |
Virginia | |
U.S. v Burr, 25 F.Cas. 187 (1807) | 3.8 fn 2 |
Washington | |
Singh v Edwards Lifesciences Corp., 151 Wash. App. 137, 210 P.3d 337 (2009) | 5.164 fn 2 |
West Virginia | |
Johnson v Ford Motor Company, 310 F.Supp.3d 699 (2018) | 5.158 fn 1 |
Wisconsin | |
In the Matter of the Decryption of a Seized Data Storage System, 2013 WL 12327372 (E.D. Wis. 2013) | 8.60 |
State v Loomis, 881 N.W.2d 749 (Wis. 2016) | 5.82 fn |
State v Loomis, 137 S.Ct. 2290 (2017) | 5.82 fn 1 |
Wyoming | |
Estate of Reed v Buckley, Re, 672 P.2d 829 (Wyo. 1983) | 7.86 fn 3, 7.140 fn 2 |
Zimbabwe
Tedco Mgmt Svcs (PVT) Ltd v Grain Marketing Board 1996 (1) ZLR 109 (SC) | 7.32 |