5/12/2018

START DATE

END DATE

1/17/2019

Martseeyah Baht Jones Rita Angela Jones Morlan Anthonio Smith Steede Richard Ricardo Steede v. The Queen

COURT:

LAW:

JUDGE(S):

CLAIMANT'S LAWYER:

DEFENDANT'S LAWYER:

Supreme Court of Bermuda

Criminal Law Proceeds of Crime

Shade Subair Williams

Mrs. Shakira Dill-Francois (Dep. S-G)

Mr. Tyrone Quin (DV Bermuda)

FACTS OF THE CASE:

Involvement in a case of money seizure at airport false documentation and questionable source of funds

SUMMARY:

Appeal against Order of Forfeiture standard of proof

OUTCOMES:

Magistrate's decision upheld appeal dismissed

RULED IN FAVOUR OF:

Plaintiff/Claimant (The Queen)

PLAINTIFF/CLAIMANT

DEFENDANT:

DURATION (DAYS):

ISSUES:

RELEVANCE:

RULING:

RULING TYPE:

CASES CITED:

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