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Judgment · jid 11812 · pdb #4505
R v Daniel Alberto Aguilar Feriozzi, Francisco Antonio Di Ventura Herrera, Juan Carlos Gonzales Infante, and Kody David Zander - Ruling
IND 0081/2019; IND 0082/2019; IND 0083/2019; IND 0084/2019; IND 0092/2019 · 2020-02-27
Criminal Law - No case submission - Statutory construction - Section 144 (5A) of the Proceeds of Crime Law 2019 Revision - Proof of criminal property - Whether the principle in the case of R v Anwoir [2009] 1 WLR 980 applies in the Cayman Islands in light of section 144 (5A)
Full metadata
| Cause Number | IND 0081/2019; IND 0082/2019; IND 0083/2019; IND 0084/2019; IND 0092/2019 |
|---|---|
| Court | CIGC (Crim) |
| Judge | Richards J |
| Parties | R v Daniel Alberto Aguilar Feriozzi, Francisco Antonio Di Ventura Herrera, Juan Carlos Gonzales Infante, and Kody David Zander - Ruling |
| Judgment Date | 2020-02-27 |
| Subject | Criminal Law - No case submission - Statutory construction - Section 144 (5A) of the Proceeds of Crime Law 2019 Revision - Proof of criminal property - Whether the principle in the case of R v Anwoir [2009] 1 WLR 980 applies in the Cayman Islands in light of section 144 (5A) |
| Filename (current) | 200227-No-Case-Ruling-R-v-Feriozzi-and-3-others.pdf |
| File MD5 | a45d62f5b2546679f3aac7ad9e1cf530 |
| Source pipeline | pdb |
| PDB record ID | 4505 |
| PDB URL | https://judicial.ky/n0c-storage/judgments-repository3/200227-No-Case-Ruling-R-v-Feriozzi-and-3-others.pdf |