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Criminal Cases

Supreme Court of Bermuda

Civil

Dwayne Saunders v. Edith Farquharson

Dispute over late mother's property rights promised versus willed

2014

The Supreme Court of Bermuda

Civil

STEPHEN JOHN HUNT -and- TRANSWORLD PAYMENT SOLUTIONS U.K. LIMITED (IN LIQUIDATION)

Involvement in missing trader intra-community (MTIC) VAT fraud failure to disclose during settlement agreements pursuit of claims against FCIB and Mr Deuss

2020

Supreme Court of Bermuda

Divorce

Leonard Santucci vs. Donna Bell-Santucci

Dispute over marital breakdown due to alleged unreasonable behavior

2011

Supreme Court of Bermuda

Criminal

The Queen v. Charles Butterfield et al.

Charles Butterfield and Kinte Smith charged with drug offenses Smith's fingerprint on drug packaging key evidence

2020

Supreme Court of Bermuda Appellate Jurisdiction

Traffic

Fiona Miller (Police Sergeant) v. Dennis Webb

Collision causing injury questionable pedestrian crossing lack of due care and attention by defendant

2020

Court of Appeal for Bermuda

Criminal

Marico Colin Derek Bassett v. The Queen

Bassett convicted for attempted murder and firearm use shooting at Randolph Lightbourne identified by unique motorcycle sitting and tattoos gang affiliation with MOB

2013

Supreme Court of Bermuda

Divorce

T v T

Husband appeals against maintenance order for Wife of $9000 per month pending suit

2014

The Court of Appeal for Bermuda

Civil

Tinee Harvey v. Dennika Warren Colonial Insurance Co. Ltd v. Kate and James Thomson

Cases involve determining appropriate discount rate for future losses in personal injury actions considering economic conditions and investment vehicles in Bermuda and the UK

2016

Supreme Court of Bermuda

Civil

Tucker v Hamilton Properties Ltd

Claims

2016

Supreme Court of Bermuda

Commercial

In the Matter of LAEP Investments Ltd

The court considered a winding up order for LAEP Investments Ltd focusing on terms related to the Joint Provisional Liquidators' security and the petitioner's undertaking in damages

2014

Supreme Court of Bermuda

Criminal

THE QUEEN -v- ZAKAI CANN

Defendant charged with unlicensed firearm possession and discharge key witness recanted testimony claiming police coercion no case to answer due to witness credibility issues

2014

Supreme Court of Bermuda

Divorce

JC v. BC

Marriage dissolution asset division costs of litigation

2014

PROPERTY OFFENCES

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PROPERTY OFFENCES

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VIOLENT OFFENCES

  • Assault (Common Assault, ABH, GBH)

  • Wounding

  • Robbery

  • Kidnapping / Unlawful Confinement

  • Manslaughter

  • Murder

  • Attempted Murder

  • Threats to Kill

  • Harassment

  • Stalking

  • Criminal Intimidation

PUBLIC ORDER & ADMINISTRATION OF JUSTICE

  • Affray

  • Violent Disorder

  • Public Nuisance

  • Perverting the Course of Justice

  • Perjury

  • Escape from Lawful Custody

  • Misconduct in Public Office

PROPERTY OFFENCES

SEXUAL OFFENCES

  • Rape

  • Sexual Assault

  • Unlawful Carnal Knowledge

  • Incest

  • Indecent Assault

  • Possession of Indecent Images of Children

  • Grooming

  • Voyeurism

  • Sexual Exploitation of a Child

PROPERTY OFFENCES

DRUG OFFENCES

  • Possession of Controlled Drugs

  • Possession with Intent to Supply

  • Trafficking in Controlled Drugs

  • Importation of Controlled Drugs

  • Cultivation of Cannabis

PROPERTY OFFENCES

VEHICLE & TRAFFIC OFFENCES

  • Dangerous Driving

  • Careless Driving

  • Driving Whilst Impaired (DUI / Alcohol or Drugs)

  • Failing to Stop or Report an Accident

  • Driving Whilst Disqualified

  • Driving Without Insurance

  • Speeding

  • Vehicle Violations (General - lights, tyres, etc.)

PROPERTY OFFENCES

MISCELLANEOUS OFFENCES

  • Trespassing

  • Carrying an Offensive Weapon

  • Possession of Bladed/Pointed Article

  • Domestic Violence

  • Breach of Protection Order

  • COVID Regulation Breach (during the Emergency Powers period)

  • Money Laundering

  • Child Abuse

  • Animal Cruelty

PROPERTY OFFENCES

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    Page 33

EPHESIANS 6:16

Hindsight law can make mistakes. Consider checking original case studies

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