Confiscation Order
POL00053703
POL00053703
The Crown Court ai worcester
0466
20080198
Court Location Code
Case Number
Pre Trial Issues Unique
Reference Number
Defendant
Order
The amount to be paid is
the amount confiscated
following the Court's
decision on
the recoverable amount.
Order made.under
If the Court amends an order under
Section 155 Powers of Criminal Courts
(Sentencing) Act 2000, the order takes
effect from the date of the original order
unless the Court directs otherwise
(section 155(5) Powers of Criminal
Courts (Sentencing) Act 2000).
Date order made
This order varies an order made on
Surname or Family name
Forenames or other names
Date of birth
Home address
in custody at
Date of conviction
Convicting court
Offence of which convicted
The defendant is ordered to pay
Assets which belong to the defendant
but are held by someone else:
If the defendant uses such an asset to
pay the order, the defendant should
authorise the person who holds the
asset io transfer it to the Regional
Confiscation Unit.
Payment to be made
JULIAN
section 6 Proceeds of Crime Act 2002
(1% DECEMBER 2004
Not applicable (this is a new order)
WILSON
15/06/2009.
Crown Court at WORCESTER
2 Counis of Fraud contrary to Section 1 of the Fraud Act 2006
£ 2% 434. 9S -
[XJ of which part; namely £ 2% ( HYG OS
is to be paid 2s: compensation according to
the compensation order that is sent to the Regional
Confiscation Unit with this order.
within (> wowtls
©Crown convrioht 2008
Confiscation Order
POL00053703
POL00053703
The Crown Court ai worcester
Court Location Code 0466
Case Number 120090199
Pre Trial Issues Unique
Reference Number
Order
Continued
Address for payment
In default of payment, the defendant
is liable to serve a period of
The prosecutor is
Enforcement of this order is by
Decisions of
the Court about
benefit
The defendant has benefited from
Her Majesty's Courts Service, Regional Confiscation Unit,
Caxrad Crone Gaur
Vers barr Cas
Cseperes Sy
agen
Compensation to be paid to Royal Mail Group Ltd
Ry bar
imprisonment of 12. months. This period is to run
consecutively to any other period of imprisonment or detention
that the defendant is liable to serve for the offence referred to in
a Chief Crown Prosecutor, Crown Prosecution Service
iia} The Director, Revenue and Customs Prosecutions Office
[7] The Director, Serious Fraud Office
Royal Mail Group Lid
Case Ref: POLTD/0809/0126 - CRM/260893/JSX
Royal Mail Group Ltd
6A Eccleston Street,
London,
SwiW SLT
The Area / Regional Director, Her Majesty's Courts Service,
Regional Confiscation Unit,
ears Fingner WO:
Viera \ue Cae.
Seren,
Be
C= 4 acne es
R
Tern gunn
crime other than drug trafficking
@Crown coowioht 2008
POL00053703
POL00053703
The Crown Court a worcester
Confiscation Order
Court Location Code 0466
Case Number 120090199
Pre Trial issues Unique
Reference Number
Decisions of
the Court about
benefit
Continued
The benefit is the resutt of
Proceeds of Crime Act 2002
Within 6 years of the date
of conviction, the
prosecutor may apply to
) Court for the value of
wié benefit to be
considered again.
The value of the benefit is
Decisions of
the Court about
the available
amount (the
amount that may
be realised)
The available amount (amount that
may be realised) is
States (Certifies): see section 7(5)
Proceeds of Crime Act 2002 (section
5(2) Drug Traificking Act 1994 or
section 73(6) Criminal Justice Act
1988),
[Terms in brackets () are references
to terms used in the Drug Trafficking
Act 1994 or the Criminal Justice Act
1988,}
“Statement of thé prosecutor’ means
a statement given under section 16
Proceeds of Crime Act 2002, or section
11 Drug Traflicking Act 1994, or
section 73 Criminal Justice Act 1988.
The defendant may be ordered to give
information under section 18 Proceeds
of Crime Act 2002, or section’ 12 Drug
Trafficking Act 1994, or section 73A
Criminal Justice Act 1988.
general criminal conduct, the Court having decided that
the defendant has a criminal lifestyle.
Oo particular criminal conduct, the Court having decided that
the defendant does not have a criminal lifesiyle.
[21 Does not apply: proceedings are not under Proceeds of
Crime Act 2002.
£ 28 434.95
2 40,494.00
an amount that has been decided (determined) by the Court.
The Court states (certifies) that it has decided (determined)
the amount after finding (being of the opinion) that certain
matters are relevant to the decision (determination). Those
matters are:
4 that the defendant's assets are those described in the
‘Schedule of available or realisable assets’ (form 5050A
issued by the Cour). The total value of the assets
presented to the Court is:
2 4O4R OO
and the total value decided by the Court is:
£ 40,49t.00
matters in a statement of the prosecutor.
ol matters in the defendant’s response to the statement of
the prosecutor.
(1 matters in the defendant's response to a court order
requiring the defendant to give information specified in
the otder.
oO
C1 in particular, the following matters:
(aR enum nmviriaht S008
Confiscation Order
POL00053703
POL00053703
The Crown Court at worcester
Court Location Code 0466
Case Number 120090199
Pre Trial Issues Unique
Reference Number
Decisions of
the Court about
the recoverable
amount
Recipients
The amount which the defendant is
ordered to pay is
Issued by
An officer of the Crown Court
Issued to
2 QB, ude 9S
being the amount of benefit
(C1 being the available amount (amount that may be realised).
[J being:a nominal amount because the available amount
(amount that may be realised) is nil.
(C1 being en amount that the Court believes just or thinks fit in
the light of the victim’s related proceedings.
# Defendant
@ Prosecutor
= Her Majesty's Courts Service, Regional Confiscation Unit
1 Financial Investigator
w Governor of HM Prison or HM Young Offender Institution
“@Perown enourtinht 9008