Date Description
29-02-2012 Investigation case detail sheet#2
14-03-2012 Rdg part of file
15-03-2012 Prep: Rdg part of file
22-03-2012 prep on file
Attending Stephen Bradshaw by
phone. Discussing case. He agrees
there may be ONCH data of
assistance and he will check to see if
the offending goes from an earlier
date.
23-03-2012 E-Mail for Case 24676
23-03-2012 E-Mail for Case 24676
23-03-2012 Prep advice and draft charge.
27-08-2012 Letter to Fraud Team
23-04-2012 E-Mail for Case 24676
27-04-2012 E-Mail for Case 24676
27-04-2012 E-Mail for Case 24676
01-05-2012 E-Mail for Case 24676
03-05-2012 E-Mail for Case 24676
03-05-2012 Prep AD summary
03-05-2012 Copy AD Bundle
04-05-2012 E-Mail for Case 24676
04-05-2012 E-Mail for Case 24676
04-05-2012 E-Mail for Case 24676
08-05-2012 E-Mail for Case 24676
11-05-2012 E-Mail for Case 24676
Consider statement of Stephen
23-03-2012
Bradshaw. Refs to diff case removed.
11-05-2012
Are the dates of the various docs
shown as exhibits correct?
Rdg and considering statements
received by e-mail. Steve Bradshaw
will need to amend his. He is mixing
11-05-2012 up Dukinfield and Birkinshaw Post
Offices. TC to Steve Bradshaw.
Answer machine. Message left asking,
him to call MIS.
Rag and considering statements
received by e-mail. Steve Bradshaw
will need to amend his. He is mixing
11-05-2012 up Dukinfield and Birkinshaw Post
Offices. TC to Steve Bradshaw.
Answer machine. Message left asking
him to call MIS.
14-05-2012 Let to Court enc AD
14-05-2012 Let to Def Solxs enc AD bundle.
14-05-2012 E-Mail for Case 24676
14-05-2012 Copying AD bundles
Tele call to Bradford MC and
1405-2012 tablish DX address.
30-05-2012
30-05-2012
30-05-2012
30-05-2012
31-05-2012 E-Mail for Case 24676
31-05-2012 E-Mail for Case 24676
31-05-2012 E-Mail for Case 24676
31-05-2012 E-Mail for Case 24676
31-05-2012 Prep e-mail to Steve Bradshaw
Fee Earner
MARTIN J SMITH
MARTIN J SMITH
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MARTIN J SMITH
MARTIN J SMITH
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RACHAEL PANTER
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MARTIN J SMITH
MARTIN J SMITH
RACHAEL PANTER
RACHAEL PANTER
MARTIN J SMITH
MARTIN J SMITH
MARTIN J SMITH
MARTIN J SMITH
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MARTIN J SMITH
MARTIN SMITH
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MARTIN J SMITH
MARTIN J SMITH
MARTIN J SMITH
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MARTIN J SMITH
RACHAEL PANTER
RACHAEL PANTER
MARTIN J SMITH
MARTIN J SMITH
PREP & PERUSAL
PREP & PERUSAL
PREP & PERUSAL.
PREP & PERUSAL.
ATTEND CLIENT
PREP & PERUSAL.
PREP & PERUSAL.
PREP & PERUSAL
LETTERS.
PREP & PERUSAL
PREP & PERUSAL
PREP & PERUSAL
PREP & PERUSAL,
PREP & PERUSAL
PREP & PERUSAL.
PREP & PERUSAL
PREP & PERUSAL.
PREP & PERUSAL
PREP & PERUSAL
PREP & PERUSAL
PREP & PERUSAL
PREP & PERUSAL
PREP & PERUSAL
TELEPHONES
LETTERS
LETTERS
PREP & PERUSAL
PREP & PERUSAL:
TELEPHONES
ADVOCACY
ATTEND CLIENT
TRAVELLING
WAITING
PREP & PERUSAL.
PREP & PERUSAL
PREP & PERUSAL
PREP & PERUSAL
PREP & PERUSAL.
Time
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Call from Steve Bradshaw. Sending e-
13-06-2012 mail to MJS. Will discuss either pm or
tomorrow am
Discuss with Steve Bradshaw.
Suggest statement is amended to
delete large lists in relation to self
adhesive stamps. The idea is
explained in relation to the first two
types of stamps. The situation can be
summarised. Mention can be made of
the user I
Radg and considering statement in
conjunction with file. Call to Steve
Bradshaw. Message left on answer
machine. Will call again later.
Radg and considering statement in
conjunction with file. Call to Steve
Bradshaw. Message left on answer
machine. Will call again later.
22-06-2012 updating spreadsheet
27-06-2012 E-Mail for Case 24676
27-06-2012 E-Mail for Case 24676
27-06-2012 E-Mail for Case 24676
Considering statement of SB: more
stamps than have been sold rather
than that have been sold. Otherwise
ok call to SB. He will amend
statement to remove typo and finalise
committal papers.
Considering statement of SB: more
stamps than have been sold rather
than that have been sold. Otherwise
ok call to SB. He will amend
statement to remove typo and finalise
committal papers.
10-07-2012 Let enc Comm Papers
Prep and check committal bundle incl
10-07-2012 pagination, draft indictment and
sched nsum.
Making 6 copies of the bundle and.
12-07-2012 making sure all docuements in each
bundle is present and corrrect.
reading st of facts to check ok to send,
14-06-2012
14-06-2012
14-06-2012
27-06-2012
27-06-2012
18-07-2012 forwarding the facts and a copy of the
draft indictment to probation
18-07-2012 E-Mail for Case 24676
call from probation at Isleworth CC
asking for a summary of facts to be
sent through so that they can prepare
a report, spoke to Wendy Pinto, will
send through shortly, updating
spreadsheet
19-07-2012 E-Mail for Case 24676
19-07-2012 E-Mail for Case 24676
23-07-2012 Photocopying committal bundles
reviewing file to compile list for
Jarnail
18-07-2012
24-07-2012
25-07-2012
25-07-2012
25-07-2012
25-07-2012
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MARTIN J SMITH
RACHAEL PANTER
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MARTIN J SMITH
EMMA BARKER
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RACHAEL PANTER.
MARTIN J SMITH.
RACHAEL PANTER
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TELEPHONES
ATTEND CLIENT
PREP & PERUSAL
TELEPHONES
PREP & PERUSAL
PREP & PERUSAL
PREP & PERUSAL
PREP & PERUSAL
PREP & PERUSAL
TELEPHONES
LETTERS
PREP & PERUSAL
PREP & PERUSAL
PREP & PERUSAL
PREP & PERUSAL
PREP & PERUSAL
PREP & PERUSAL
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ADVOCACY
ATTEND CLIENT
TRAVELLING
WAITING
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26-07-2012 E-Mail for Case 24676
26-07-2012 E-Mail for Case 24676
26-07-2012 E-Mail for Case 24676
31-07-2012 E-Mail for Case 24676
31-07-2012 updating spreadsheet
Let to Court enc Indictment and
01-08-2012 co mnmittal Papers.
01-08-2012 Let to Def Solrs enc Case Summary
02-08-2012 E-Mail for Case 24676
02-08-2012 E-Mail for Case 24676
Discuss with Steve Bradshaw. If
defence are going to say money is
there somewhere can ONCH and
transaction data be of assistance.
Let to Musa Patels enc further copy of
NSUM Sched.
T/C from Steve Bradshaw. Needs to
look at this case but has some
16-08-2012 scribbled notes somewhere. MJS
said would look at file and e-mail him
tomorrow
17-08-2012 E-Mail for Case 24676
Brief to Counsel and
1749-2012 collating/ copying exhibits.
21-08-2012 E-Mail for Case 24676
21-08-2012 E-Mail for Case 24676
21-08-2012 E-Mail for Case 24676
29-08-2012 E-Mail for Case 24676
31-08-2012 Rdg and considering DCS.
03-09-2012 E-Mail for Case 24676
03-09-2012 E-Mail for Case 24676
03-09-2012 E-Mail for Case 24676
03-09-2012 E-Mail for Case 24676
03-09-2012 E-Mail for Case 24676
03-09-2012 E-Mail for Case 24676
04-09-2012 see att note
04-09-2012
06-08-2012
08-08-2012
Discussing with SP by phone and
stance to be taken re Horizon etc.
04-09-2012 see att note
04-09-2012 see att note
04-09-2012
04-09-2012 see att note
05-09-2012 E-Mail for Case 24676
05-09-2012 Consider SP's attendance note.
05-09-2012 E-Mail for Case 24676
05-09-2012 E-Mail for Case 24676
Call from Steve Bradshaw:- Booked
w/c 21/2 off he thinks. WII have to
check. Will check witnesses are
avialble. Can provide some data.
However other data will have to be
requested from Fujitsu. MJS said its
important to provide what we can
asap
Brief review of file: We are still
24-09-2012 awaiting from SB the Horizon Data.
Has to be served by 5/10/12
28-09-2012 P/p & sorting file
04-09-2012
10-09-2012
MARTIN J SMITH
MARTIN J SMITH
ANDY CASH
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RACHAEL PANTER
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CAROLINE MIYAGAWA
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SARAH PORTER
SARAH PORTER
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SARAH PORTER
SARAH PORTER
MARTIN J SMITH.
SARAH PORTER
SARAH PORTER
SARAH PORTER
SARAH PORTER
MARTIN J SMITH
MARTIN J SMITH
RACHAEL PANTER
RACHAEL PANTER
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MARTIN J SMITH,
SIMON CLARKE
PREP & PERUSAL.
PREP & PERUSAL
PREP & PERUSAL
PREP & PERUSAL
PREP & PERUSAL
LETTERS
LETTERS
PREP & PERUSAL.
PREP & PERUSAL
ATTEND CLIENT
LETTERS
TELEPHONES
PREP & PERUSAL
PREP & PERUSAL
PREP & PERUSAL
PREP & PERUSAL
PREP & PERUSAL
PREP & PERUSAL
PREP & PERUSAL
PREP & PERUSAL
PREP & PERUSAL
PREP & PERUSAL
PREP & PERUSAL
PREP & PERUSAL
PREP & PERUSAL
ATTEND CLIENT
PREP & PERUSAL
PREP & PERUSAL
PREP & PERUSAL
TRAVELLING
WAITING
WAITING
PREP & PERUSAL
PREP & PERUSAL
PREP & PERUSAL
PREP & PERUSAL
ATTEND CLIENT
PREP & PERUSAL
PREP & PERUSAL
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Call from Steve Bradshaw. Data disk
02-10-2012 has been requested from Fujitsu but MARTIN J SMITH TELEPHONES on
may not be with us by Friday.
09-10-2012 E-Mail for Case 24676 RACHAEL PANTER PREP & PERUSAL 04
09-10-2012 E-Mail for Case 24676 RACHAEL PANTER PREP & PERUSAL 01
09-10-2012 E-Mail for Case 24676 CYNDI KENNY PREP & PERUSAL 01
Review of file upon receipt of Musa
Patel's letter. We still await the
Horizon Data Disc from Steve
Bradshaw. Although SP had taken a
robust view of the DCS, disclosure is
ongoing process and the
developments in the Patel case may
well have a bearing on d
discussing progress of case with MJS,
09-10-2012 MARTIN J SMITH PREP & PERUSAL. 0.2
deciding whether I should pick the
09-10-2012 case up from him, as it is v similar to RACHAEL PANTER TELEPHONES 01
Patel's case, in terms of disc then we
concluded that I should pick it up.
Review of file upon receipt of Musa
Patel's letter. We still await the
Horizon Data Disc from Steve
Bradshaw. Although SP had taken a
robust view of the DCS, disclosure is
ongoing process and the
developments in the Patel case may
well have a bearing ond
Discussing with RP: Whilst MJS away
she will consider the issue of
disclosure given the recent
developments in the Patel case.
22-10-2012 updating spreadsheet RACHAEL PANTER PREP & PERUSAL 01
reading through the file to familiarise
myself with the case, v. similar
disclosure requests to Patel case,
09-10-2012 MARTIN J SMITH TELEPHONES 01
11-10-2012 MARTIN J SMITH ATTEND CLIENT 01
23-10-2012 Gisclosure x RACHAELPANTER — PREP& PERUSAL 06.
making a list of my thoughts on the
case, will review with OIC steve
Bradshaw re further evidence
26-10-2012 Blank letter RACHAEL PANTER LETTERS oa
26-10-2012 teller to Bradford CC enc core data RACHAEL PANTER LETTERS oa
26-10-2012 Letter to def sols enc core data dise RACHAEL PANTER LETTERS oa
going through the file to check the
indictment period and ensure that the
core data contains the data within the
26-10-2012 indictment period. Uploading the RACHAEL PANTER, PREP & PERUSAL 07
core data on my computer to test the
passwords to ensure they work before
sending to def sols and court as 1
call to Steve Bradshaw to ask him if
he can send me his s.9 that he
promised he would sent through, he
said he has almost done it and will
get it to me as soon as possible,
making note on spreadsheet to chase
30-10-2012 RACHAEL PANTER PREP & PERUSAL O41
call to Steve Bradshaw to ask him if
he can send me his 5.9 that he
39-10-2012 Promised he would sent through, he
’ RACHAEL PANTER
said he has almost done it and will
get it to me as soon as possible,
making note on spreadsheet to chase
Discuss with RP on return from hol.
Disc has been received and served. SC
dealing with trial. Serve statement by
Gareth Jenkins?
05-11-2012 E-Mail for Case 24676 MARTIN J SMITH
Discuss MP's letter with RP. Will
scan it over. MJS was under the
31-10-2012 MARTIN J SMITH
impression nothing further to be
05-11-2012 disclosed at this stage until amended MARTIN J SMITH
DCS served. Not received it. RP will
send appropriate letter, We need to
consider whether to get a brief report
reading the case papers, going
through the statements and audit
report to establish how the final
figure has been reached, there is
nothing on the papers to show how
the final figure has been calculated, it
only says in the audit report that
there was a
reading the case papers, going
through the statements and audit
report to establish how the final
figure has been reached, there is
nothing on the papers to show how
the final figure has been calculated, it
only says in the audit report that
there was a
06-11-2012 E-Mail for Case 24676 RACHAEL PANTER
scanning evidence to email to OIC for
his attention - it is evidence that I
have from another POL case that can
06-11-2012 be used in this case. Considering the RACHAEL PANTER
file, finding further evidence that I
have saved, drafting advice to OIC,
advising further areas of cons
05-11-2012 RACHAEL PANTER
05-11-2012 RACHAEL PANTER
07-11-2012 E-Mail for Case 24676 RACHAEL PANTER
07-11-2012 E-Mail for Case 24676 RACHAEL PANTER
07-11-2012 E-Mail for Case 24676 RACHAEL PANTER
07-11-2012 E-Mail for Case 24676 RACHAEL PANTER
07-11-2012 E-Mail for Case 24676 ANDY CASH
discussing case with MJS, conscious
that we appear unified in our
approach on advice, MJS and Iagreed
07-11-2012 to reiterate that the further advice RACHAEL PANTER
comes as an aide to bolster pros case
due to the def showing no signs of
pleading, finalising advice
08-11-2012 E-Mail for Case 24676 ANDY CASH
13-11-2012 E-Mail for Case 24676 MARTIN J SMITH.
taan2012 Consider RP's advice prior to sending MARTIN JSMITH
TELEPHONES
PREP & PERUSAL
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TELEPHONES
PREP & PERUSAL
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PREP & PERUSAL.
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dicussing progress of case with MJS,
reviewing the request for disclosure
made by defence on their DCS, I have
13-11-2012 asked SB to obtain further evidence, RACHAEL PANTER TELEPHONES: 01
RP with liaise with counsel over the
content of my response to def sols
which will need to be sent before S
copying and sending case summaries
to the expert for him to read before
16-11-2012 RACHAEL PANTER PREP & PERUSAL. 03
sending me an updated but identical
expert report, updating spreadsheet
19-11-2012 updating spreadsheet RACHAEL PANTER PREP & PERUSAL 01
20-11-2012 letter to def sols re disclosure RACHAEL PANTER LETTERS O41
20-11-2012 E-Mail for Case 24676 RACHAEL PANTER PREP & PERUSAL 01
Consider proposed letter drafted by
RP. Suggest amend para one by
deleting suggestion may be more
20-11-2012 evidence and repeating fact J said ball MARTIN J SMITH PREP & PERUSAL 01
firmly in their court when given
‘opportunity to provide revised des
particularising Hor issues.
drafting letter of response to def sols,
considering SP's attendance note from
the last hearing PCMH and making
reference to the judges comments at
the last hearing, asking MJS to proof
before sending
Consider proposed letter drafted by
RP, Suggest amend para one by
20-11-2012 RACHAEL PANTER PREP & PERUSAL 0.2
deleting suggestion may be more
20-11-2012 evidence and repeating fact J said ball MARTIN J SMITH TELEPHONES 01
firmly in their court when given
opportunity to provide revised des
particularising Hor issues,
06-12-2012 E-Mail for Case 24676 MARTIN J SMITH PREP & PERUSAL 01
long t/call with OIC Steve B to go
through what evidence he has
obtained, following my advice, SB has
12 Produced statements that breakdown
the loss, and shown where the money
has gone, he has obtained the
personnel file which contains the
training Ishaq has
long t/call with OIC Steve B to go.
through what evidence he has
obtained, following my advice, SB has
19-12-2012 Produced statements that breakdown
the loss, and shown where the money
has gone, he has obtained the
personnel file which contains the
training Ishaq has
Call from Steve Bradshaw. He is now
03-01-2013 ming his attention to Ishaq. Has a
couple of items which he proposes to
send through.
19-12-201: RACHAEL PANTER PREP & PERUSAL O4
RACHAEL PANTER TELEPHONES 01
MARTIN J SMITH TELEPHONES 01
responding to the Fujitsu expert's
query, althought I have requested a
report from him some time ago, he
07-01-2013 has sent a new email asking what is
required of him, scanning a copy of
the DCS to send to him for his
consideration when producing a
report. Going o
T/C SC: Can no longer do trial:
10-01-2013 Agreed MJS refer to Lincoln House in
MCR.
11-01-2013 E-Mail for Case 24676
11-01-2013 E-Mail for Case 24676
Call to Lincoln House: Have they
11-01-2013 Horizon trained Counsel available for
25/2/13 te 3 days
14-01-2013 E-Mail for Case 24676
calls to Lincoln House chambers,
liaising with Lucy- clerk who
recommended us using Mark Ford
who is an experienced advocate who
has had the POL training, I booked
him on that basis, updating the
spreadsheet and MJS with the
position
calls to Lincoln House chambers,
liaising with Lucy- clerk who
recommended us using Mark Ford
who is an experienced advocate who
has had the POL training, I booked
him on that basis, updating the
spreadsheet and MJS with the
position
calls to Lincoln House chambers,
liaising with Lucy- clerk who
recommended us using Mark Ford
who is an experienced advocate who
has had the POL training, I booked
him on that basis, updating the
spreadsheet and MJS with the
position
15-01-2013 Let to counsel enc brief
15-01-2013 E-Mail for Case 24676
15-01-2013 E-Mail for Case 24676
15-01-2013 E-Mail for Case 24676
15-01-2013 E-Mail for Case 24676
15-01-2013 E-Mail for Case 24676
15-01-2013 E-Mail for Case 24676
15-01-2013 E-Mail for Case 24676
15-01-2013 E-Mail for Case 24676
15-01-2013 Check report of G Jenkins.
Reading and considering letter of 14th
15-01-2013 January 2013 from Messrs. Musa
Patels.
15-01-2013 Brief to counsel
Call to Lucy: Clerk to Mark Ford.
14-01-2013
14-01-2013,
14-01-2013
15-01-2013
Pencilled in conf for Monday at 2.00
Call to Steve B. Can't do conf Mon, In
Lipool. Any other day ok.
Call to Lincoln House. Conference
Tuesday 22nd at 2.00 p.m.
15-01-2013
15-01-2013
RACHAEL PANTER
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MARTIN J SMITH
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MARTIN J SMITH
MARTIN J SMITH
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MARTIN J SMITH
MARTIN J SMITH.
MARTIN J SMITH.
MARTIN J SMITH
MARTIN J SMITH
MARTIN J SMITH.
PREP & PERUSAL
TELEPHONES
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TELEPHONES
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TELEPHONES
TELEPHONES
LETTERS
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Attend SB by phone: Discuss Ishaq
case and his observations in relation
to the points raised by Musa Patels.
Tapes: JS has these.
17-01-2013 E-Mail for Case 24676
17-01-2013 E-Mail for Case 24676
17-01-2013 Prep NR e-mail to counsel.
47-01-2013 le call JS: Not got tapes: Either with
Ian P at Victoria or Maureen
Tele call from Steve B. Ian Pocknell
17-01-2013 has tapes. Will copy them on
Monday.
18-01-2013 E-Mail for Case 24676
Call from Steve B: Conf still on? Yes
as far as MJS aware. He has only
21-01-2013 one set of tapes. Will bring them
tomorrow and ask lan to prep further
set of copies.
17-01-2013
22-01-2013
Call from Counsel's clerk: Counsel
may have to return to court for pm
22-01-2013
session, MJS confirmed arrived in
Manchester and about to have lunch.
Tele call from counsel's clerk. Counsel
22-01-2013
ok for conference at 2.00 p.m.
22-01-2013
2-01-2013
23-01-2013 Let to def solrs.
23-01-2013 E-Mail for Case 24676
23-01-2013 Consider and prep NRL to def solrs.
24-01-2013 Let serving Gareth I Jenkins report.
24-01-2013 Let to Court enc NAE 24/1/13
24-01-2013 Let to counsel enc NAE etc
24-01-2013 Edit letter to Def Solrs.
Paginate statement of GlJ and prep
NAE/S9 Notice, update Lists of
24-01-2013 messes and Exhibits and prep
page count doc.
Copying and assembling bundles of
papers
Call to Bradford Crown Court and
establish T number
Call to SB: Can put his mobile
24-01-2013 number in the letter for def to ring for
assistance.
25-01-2013 E-Mail for Case 24676
25-01-2013 Prepare Jury Bundle Index,
Call from Steve Bradshaw in response
to e-mail. What are they playing at???
24-01-2013
24-01-2013
Discussed further info req. May also
28-01-2013 help if we can show no changes to kit
and no problems since. Agreed. He
will make engs. Will also put
remaining bits of evidence together a
Let to Musa Patels enc colour copies
801-2013 Fc an .
Let to counsel enc colour copy of
28-01-2013 sB/21
MARTIN J SMITH,
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MARTIN J SMITH,
RACHAEL PANTER
MARTIN J SMITH.
MARTIN J SMITH.
MARTIN] SMITH
MARTIN J SMITH
MARTIN J SMITH
MARTIN I] SMITH
MARTIN J SMITH
RACHAEL PANTER
MARTIN J SMITH
MARTIN J SMITH
MARTIN J SMITH.
MARTIN J SMITH
MARTIN J SMITH.
MARTIN J SMITH
MARTIN J SMITH
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MARTIN J SMITH
MARTIN J SMITH
MARTIN J SMITH
MARTIN J SMITH,
ATTEND CLIENT
PREP & PERUSAL
PREP & PERUSAL
PREP & PERUSAL
TELEPHONES
TELEPHONES
PREP & PERUSAL
TELEPHONES
ATTEND CLIENT
TELEPHONES
TELEPHONES
TRAVELLING
WAITING
LETTERS
PREP & PERUSAL.
PREP & PERUSAL
LETTERS
LETTERS.
LETTERS
PREP & PERUSAL.
PREP & PERUSAL.
PREP & PERUSAL.
TELEPHONES
TELEPHONES
PREP & PERUSAL
PREP & PERUSAL
ATTEND CLIENT
LETTERS
LETTERS
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28-01-2013 Let to court enc SB/21
28-01-2013 E-Mail for Case 24676
28-01-2013 E-Mail for Case 24676
28-01-2013 E-Mail for Case 24676
Rdg and considering Musa Patel's
28-01-2013 letter of 25th January and the
somewhat bizarre assertions therein.
Prep Non routine e-mail to Steve
Bradshaw. Given content of most
recent letter, may be worth asking
4 Subsequent SPM if any problems with
~ Hz system. After all the kit would
have remained the same and there
would have been regular
audits/contact and plenty 0
29-01-2013 updating spreadsheet
30-01-2013 E-Mail for Case 24676
30-01-2013 E-Mail for Case 24676
Call from Bradford C/Ct confirming,
30-01-2013
receipt. Listed before Trial Judge.
Lucy Rock: Looks like Mark Ford will
be unable to attend on Tuesday. That
will be the second day of trial,
30-01-2013 However if it Cracks on the Monday
should be no problem. She will let
me know Monday if Mark Ford
cannot deal with.
31-01-2013 E-Mail for Case 24676
31-01-2013 E-Mail for Case 24676
31-01-2013 E-Mail for Case 24676
31-01-2013 E-Mail for Case 24676
reviewing the last requests made to
the expert, attaching relevant docs for
his attention and drafting a further
31-01-2013 email to him asking for him to
respond to the allegations set out in
the DCS, updating him with the
progress of other cases,
Call from RP: She will ask GJ to
31-01-2013 comment briefly on issues raised in
DCs.
TC with SB: MJS returning his call. SB
explaining what he has sent. Will be
available by phone Monday if
required.
Update JS re Ishaq and position with
01-02-2013
GJ: We await particularised DCS.
04-02-2013 Let to Ctenc NAE 4/2/13
04-02-2013 Let to Defence enc NAE 4/2/13 ete
04-02-2013 t
04-02-2013 Rag and considering Musa Patel's
letter.
(04-02-2013 E-Mail for Case 24676
04-02-2013 E-Mail for Case 24676
04-02-2013 E-Mail for Case 24676
04-02-2013 E-Mail for Case 24676
04-02-2013 E-Mail for Case 24676
04-02-2013 E-Mail for Case 24676
04-02-2013 E-Mail for Case 24676
28-01-201
01-02-2013
MARTIN J SMITH
MARTIN J SMITH
MARTIN J SMITH
MARTIN J SMITH
MARTIN J SMITH
MARTIN J SMITH
RACHAEL PANTER
MARTIN J SMITH.
MARTIN J SMITH
MARTIN J SMITH
MARTIN J SMITH.
MARTIN ] SMITH
RACHAEL PANTER
RACHAEL PANTER
RACHAEL PANTER
RACHAEL PANTER
MARTIN J SMITH
MARTIN J SMITH.
MARTIN J SMITH
MARTIN J SMITH
MARTIN J SMITH.
MARTIN J SMITH
MARTIN J SMITH
MARTIN J SMITH
RACHAEL PANTER
RACHAEL PANTER
RACHAEL PANTER
MARTIN J SMITH
RACHAEL PANTER
MARTIN J SMITH
LETTERS
PREP & PERUSAL
PREP & PERUSAL
PREP & PERUSAL
PREP & PERUSAL
PREP & PERUSAL
PREP & PERUSAL
PREP & PERUSAL
PREP & PERUSAL
TELEPHONES
TELEPHONES
PREP & PERUSAL
PREP & PERUSAL
PREP & PERUSAL
PREP & PERUSAL
PREP & PERUSAL.
TELEPHONES
ATTEND CLIENT
TELEPHONES
LETTERS
LETTERS
LETTERS
PREP & PERUSAL
PREP & PERUSAL
PREP & PERUSAL
PREP & PERUSAL
PREP & PERUSAL
PREP & PERUSAL
PREP & PERUSAL
PREP & PERUSAL.
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04-02-2013 E-Mail for Case 24676
4-02-2013 Read and consider GJ comments on
considering expert's response to DCS
and fax from def sols, who have
04-02-2013 alleged that they have tried to contact
me. liaising with MJS, and preparing
response to def position
01-02-2013 CoPYing, assembling bundles and
faxing,
Rag and considering docs submitted
by SB, Prep NAE, lists of further
04-02-2013 statements and exhibits and
paginating bundle of further
evidence.
T/C to RP: Not had any calls from def
expert. No messages to call back ete.
WII confirm by e-mail for MJS to
print.
17.03 Calll to Lincoln House: Who is
04-02-2013 dealing with Ishaq tomorrow?
Ahmed Nadeem.
04-02-2013
05-02-2013
05-02-2013
05-02-2013
SB by phone. Discussed issues arising
out of mention. MJS suggest he
contacts def "exp" and gives
assistance with disc. Keep notes of
conversations. Also statements from
former spm.
06-02-2013 E-Mail for Case 24676
06-02-2013 E-Mail for Case 24676
06-02-2013 E-Mail for Case 24676
Considering next steps and prep Non
06-02-2013
06-02-2013
routine e-mails to SB and counsel.
MJS attending Mention Hrg/App by
defence for secondary disclosure. No
OIC and Mr. Nadim of counsel not
had any previous dealings with case.
(06-02-2018 T/C to SP of counsel to discuss
certain aspects of previous hrg re
perfected DCS Discussing
correspondence
T/C Jarnail: Second sight not going to
be reporting until the Summer at the
earliest. No results. Discussing the
07-02-2013 case/ tactics being utilised by the
defence. MJS concerned about
pressure being put on our witness: SB
intending to contact him.
Attend Steve Bradshaw by phone.
He will check position re info on disc.
08-02-2013 If it is short, we need to sort that out
asap. He will also do statement re
Horizon.
08-02-2013 E-Mail for Case 24676
08-02-2013 E-Mail for Case 24676
08-02-2013 E-Mail for Case 24676
08-02-2013 E-Mail for Case 24676
RACHAEL PANTER
MARTIN J SMITH,
RACHAEL PANTER
MARTIN J SMITH
MARTIN J SMITH.
MARTIN J SMITH
MARTIN J SMITH,
MARTIN J SMITH,
MARTIN J SMITH,
MARTIN J SMITH
MARTIN J SMITH.
MARTIN J SMITH
MARTIN J SMITH
MARTIN J SMITH
MARTIN J SMITH
MARTIN J SMITH
MARTIN J SMITH
MARTIN J SMITH
MARTIN J SMITH,
RACHAEL PANTER
MARTIN J SMITH
MARTIN J SMITH,
PREP & PERUSAL
PREP & PERUSAL
PREP & PERUSAL
PREP & PERUSAL
PREP & PERUSAL
TELEPHONES
TELEPHONES
ATTEND CLIENT
TELEPHONES
TRAVELLING
ATTEND CLIENT
PREP & PERUSAL
PREP & PERUSAL
PREP & PERUSAL
PREP & PERUSAL
TELEPHONES
ATTEND CLIENT
ATTEND CLIENT
PREP & PERUSAL.
PREP & PERUSAL
PREP & PERUSAL
PREP & PERUSAL
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08-02-2013 E-Mail for Case 24676
Call from SB: Has spoken to 2
subsequent SPM: Patel Yousef
Abdullah: No problems and Mary:
No problems. No kit changed and Mr.
Liaquat continued to work there
throughout. He will prep statements
and aim to go and see them
Wednesday so MJS can serve by
Discuss case with Mark Ford of
counsel; He has Jury Bundle index.
Proposes to call def counsel. Had sent
11-02-2013 by e-mail: No response. Will also test
water. See if they interested in trying
to settle. Re amendment of
indictment. Doesn't want to lower
amount
Read and consider letter received
from Musa Patels.
11-02-2013 E-Mail for Case 24676
Call from SB: Have spoken to JS: He
does not know who has been
appointed to committee. Will update
statement accordingly.
Call from SB: Has spoken to Liaquat;
Says never revecived letters - but
happy to attend trial. Will also speak
11-02-2013 to Mary and suggest she talk to him
as well, He has experienced no
problems with Hz and no balancing
problems.
Prep Note of conversation with
counsel yesterday.
Call from Steve B, He has been to see
Abdullah. Mary out and about. So has
signed statement by Abdullah only.
13-02-2013 Reads it out. Will type it up and let
MJS have it to serve along with his Hz
statement. Will take statement over
11-02-2013
11-02-2013
11-02-2013
12-02-2013
phone from Mary and send it 0
13-02-2013 E-Mail for Case 24676
13-02-2013 E-Mail for Case 24676
Discuss issues in Ishaq with RP:
‘Counsel may say wants GJ to be there
throughout or just a particular day if
13-02-2013 issues been narrowed. We should just
respond at this stage to say that we
are awaiting information from
counsel.
considering and responding to the
13-02-2013 Pet's questions in relation to the
trial, responding with a full note of
instructions for his attention
Call to Mark Ford: Voicemail. Asking
13-02-2013 if he wants GJ there from day one or
just on Tuesday etc. He wants to sort
out travelling and accom etc.
MARTIN J SMITH
MARTIN J SMITH
MARTIN J SMITH
MARTIN J SMITH
MARTIN J SMITH
MARTIN J SMITH.
MARTIN J SMITH
MARTIN J SMITH.
MARTIN J SMITH
MARTIN J SMITH.
RACHAEL PANTER
MARTIN J SMITH
RACHAEL PANTER
MARTIN J SMITH
PREP & PERUSAL
ATTEND CLIENT
ATTEND CLIENT
PREP & PERUSAL
PREP & PERUSAL
TELEPHONES
TELEPHONES
PREP & PERUSAL
ATTEND CLIENT
PREP & PERUSAL
PREP & PERUSAL
PREP & PERUSAL
PREP & PERUSAL
TELEPHONES
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Calll from SB: Has sent MJS various e-
mails. MJS said will read. Have
spoken to counsel. Umar Liaquat
needed on day one and GJ from
outset. Can he let UL know and we
will liaise with GJ.
Call from SB. He will e-mail to MJS
remuneration details. Mark Ford
wanted to know but did not want it
serving. Checking which statements
MJS served with NAE. Transpires
earlier version of Lee Hail statement
which is predecessor to the version
provi
Call from Mark Ford of counsel. MJS.
updated him with info from SB re
further statements. He has not yet
spoken to def counsel but has
received an e-mail confirming no
problem with Jury Bundle index.
No idea yet about batting order. Want
to warn def cou
14-02-2013 E-Mail for Case 24676
Rdg e-mail from Mark Ford of
counsel.
14-02-2013 E-Mail for Case 24676
14-02-2013 E-Mail for Case 24676
15-02-2013 Let to Def enc NAE 15/2/13
15-02-2013 Let to counsel enc NAE
15-02-2013 Let to court enc evidence
15-02-2013 E-Mail for Case 24676
15-02-2013 E-Mail for Case 24676
15-02-2013 E-Mail for Case 24676
Rdg and considering e-mails from
Steve Bradshaw.
Rdg and checking statements of SB
and Abdullah Patel received today.
15-02-2013 Paginating for service, prep NAEand
updated page count. Copying and
assembly of bundles.
19-02-2013 E-Mail for Case 24676
Assisting JR with collation and
19-02-2013 checking of Jury Bundle prior to
copying and amend JB index.
19-02-2013 Copy docs and prep Jury Bundles
Call from SB: Will ensure UL aware to
14-02-2013
14-02-2013
14-02-2013
14-02-2013
15-02-2013
19-02-2013
be at court from 9.30 a.m. Monday.
Call from John E Wright confirming
which page of excel spreadsheet
needs copying. Tab 4 with colour ad
landscape
Call from SB: HAve we served s12:
MJS checked and confirmed. He will
send further statement with
21-02-2013 "emuneration details today, Whilst
‘on phone he received call on mobile
from UL: MJS waited. UL asking if
he will need interp? MJS and SB
discussed th
21-02-2013 Let to counsel enc NAE
21-02-2013 Let to Court enc NAE 21/2/13
20-02-2013
MARTIN J SMITH,
MARTIN J SMITH
MARTIN J SMITH.
MARTIN J SMITH
MARTIN J SMITH
MARTIN J SMITH
RACHAEL PANTER
MARTIN J SMITH,
MARTIN J SMITH
MARTIN J SMITH
MARTIN J SMITH
MARTIN J SMITH.
MARTIN J SMITH.
MARTIN J SMITH
MARTIN J SMITH
MARTIN J SMITH
MARTIN J SMITH
JAMES ROWE
MARTIN J SMITH.
MARTIN J SMITH
MARTIN J SMITH,
MARTIN J SMITH
MARTIN J SMITH
ATTEND CLIENT
ATTEND CLIENT
ATTEND CLIENT
PREP & PERUSAL,
PREP & PERUSAL
PREP & PERUSAL
PREP & PERUSAL
LETTERS
LETTERS
LETTERS
PREP & PERUSAL.
PREP & PERUSAL.
PREP & PERUSAL
PREP & PERUSAL
PREP & PERUSAL
PREP & PERUSAL.
PREP & PERUSAL
PREP & PERUSAL
TELEPHONES
TELEPHONES
ATTEND CLIENT
LETTERS.
LETTERS
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POL00060738
21-02-2013 Let to Musa Patels enc NAE MARTIN J SMITH
21-02-2013 E-Mail for Case 24676 MARTIN J SMITH
Rdg further statement of SB, prep
21-02-2013 NAE, copy, paginate and assemble MARTIN J SMITH
etc
Attend SB by phone and discuss
issues arising out of letter and
amended DCS, DW has left business.
Dont know hiw whereabouts. KS on
72-02-2013 1 today,Could take a further MARTIN J SMITH
statement from her on Monday
dealing with the comment by KI that
he had not reversed the sal
22-02-2013 Let to Ct enc JB MARTIN J SMITH,
22-02-2013 Let to Def enc JB MARTIN J SMITH,
22-02-2013 E-Mail for Case 24676 MARTIN J SMITH
22-02-2013 Liaise with Recep re Courier MARTIN J SMITH,
22-02-2013 E-Mail for Case 24676 RACHAEL PANTER
22-02-2013 E-Mail for Case 24676 RACHAEL PANTER
22-02-2013 E-Mail for Case 24676 RACHAEL PANTER
22-02-2013 E-Mail for Case 24676 MARTIN J SMITH
t/call from Steve B discussing case
and matters for trial on Monday.
Advised him that Ihave asked our
22-02-2013 expert to comment on the content of RACHAEL PANTER
the addendum report and will
forward any response on to SB when I
receive it
Rag and considering Letter from
Musa P and Addendum DCS.
T/C to court to check postal address.
22-02-2013 MARTIN J SMITH,
22-02-2013 MARTIN J SMITH
22-02-2013 Call to RP: She will liaise with GJ. MARTIN J SMITH
t/call from Steve B discussing case
and matters for trial on Monday.
Advised him that I have asked our
22-02-2013 expert to comment on the content of RACHAEL PANTER
the addendum report and will
forward any response on to SB when I
receive it
Call from SB: Dont think they are Hz
22-02-2013 helpdesk report numbers, MJS asked MARTIN] SMITH
if he could try to get copies of the
reports.
Lengthy discussion with Mark Ford
of counsel by phone. He has received
by e-mail on Sat am an expert report!
92-2013 No appendices. Seems that it was also
7402-2018 at to Judge. Has not been sent to CK
or Gareth Jenkins, Discussing,
addendum DCS and options. Much
will de
Journey to Bradford. M1 down to one
24-02-2013 lane causing huge amount of MARTIN J SMITH
congestion.
MARTIN J SMITH,
LETTERS
PREP & PERUSAL
PREP & PERUSAL.
ATTEND CLIENT
LETTERS
LETTERS
PREP & PERUSAL
PREP & PERUSAL
PREP & PERUSAL
PREP & PERUSAL
PREP & PERUSAL
PREP & PERUSAL
PREP & PERUSAL
PREP & PERUSAL
TELEPHONES
TELEPHONES
TELEPHONES
TELEPHONES
ATTEND CLIENT
TRAVELLING
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Attending Bradford Crown Court:
Liaising with witnesses, court,
counsel as appropriate. Number of
conferences and hearings throughout
day. MJS forwarded to Gareth
Jenkins copy of expert report which
Mark Ford had received over week
end. He obtained fur
call from MJS updating me on recent
developments in the case, will need to
attend tomorrow as looks like the trial
will run.
25-02-2013 E-Mail for Case 24676 RACHAEL PANTER PREP & PERUSAL O41
Liaising with RP who will travel to
25-02-2013 Bradfor and take over from MJS (as MARTIN J SMITH PREP & PERUSAL. 0.3
MJS going on to Preston)
call from MJS updating me on recent
developments in the case, will need to
attend tomorrow as looks like the trial
will ran.
From Holiday Inn to Crown Court
with Jury bundles and file etc,
Travelling up to Bradford - in order to
get to court first thing to liaise with
25-02-2013 counsel, expert and witnesses as well RACHAEL PANTER TRAVELLING 41
as sort out last additions to jury
bundles
Attending Bradford Crown Court:
Liaising, with witnesses, court,
counsel as appropriate. Number of
conferences and hearings throughout
day. MJS forwarded to Gareth
Jenkins copy of expert report which
Mark Ford had received over week
end. He obtained fur
Lengthy discussion with MF re days
developments. Seems def has burgled
post office and stolen post office
material which he now wants to
adduce in evidence. Seems solrs
handling stolen paperwork.
Discussed tactics. Will do little and
allow them to addu
Second day of trial, numerous issues
to deal with, mainly from attempts by
defence to undermine the character of
26-02-2013 ONE of our witnesses, serving
evidence on pros counsel last min,
sorting jury bundles, liaising with
OIC SB and the expert, assessing what
fur
Second day of trial, numerous issues
to deal with, mainly from attempts by
defence to undermine the character of
26-02-2013 OR€ of our witnesses, serving
evidence on pros counsel last min,
sorting jury bundles, liaising with
OIC SB and the expert, assessing what
25-02-2013 MARTIN J SMITH ATTEND CLIENT 48
25-02-2013 RACHAEL PANTER PREP & PERUSAL On
25-02-2013 RACHAEL PANTER TELEPHONES 01
25-02-2013 MARTIN J SMITH TRAVELLING 02
25-02-2013 MARTIN J SMITH WAITING 2
26-02-2013 MARTIN J SMITH, ATTEND CLIENT 0.5
RACHAEL PANTER ATTEND CLIENT 8.2
RACHAEL PANTER TRAVELLING 42
fur
27-02-2013 E-Mail for Case 24676 MARTIN J SMITH PREP & PERUSAL 01
Prep Note on computer re events on
Monday at Court.
27-02-2013 E-Mail for Case 24676
27-02-2013 E-Mail for Case 24676
27-02-2013 E-Mail for Case 24676
27-02-2013 E-Mail for Case 24676
27-02-2013 E-Mail for Case 24676
27-02-2013 E-Mail for Case 24676
27-02-2013 E-Mail for Case 24676
Discussed case with RP: She will e-
mail JS and has relaised that she
cannot attend first day of trial next
week. She will be in London til late
day before. MJS will travel up
therefore on Wednesday and RP can
take over on Thursday if case runs.
MIS relaye
scanning statements and exhibits
from yesterday's hearing to Counsel
for his attention, asking him to send
through two statements that we do
not have so that they can be sent to
the OIC for typing, call to SB to ask
him if he has spoken to the witnesses
a
scanning statements and exhibits
from yesterday's hearing to Counsel
for his attention, asking him to send
through two statements that we do
not have so that they can be sent to
the OIC for typing, call to SB to ask
him if he has spoken to the witnesses
a
scanning statements and exhibits
from yesterday's hearing to Counsel
for his attention, asking him to send
through two statements that we do
not have so that they can be sent to
the OIC for typing, call to SB to ask
him if he has spoken to the witnesses
27-02-2013
27-02-2013
27-02-2013
27-02-2013
27-02-2013
a
28-02-2013 E-Mail for Case 24676
28-02-2013 E-Mail for Case 24676
Calls to counsel to discuss the issues
contained in defence sols email.
Discussing my concerns with the
28-02-2013 ‘joint expert’ report as it doesn't
appear to be as helpful as GJ led me
to believe. Looking through all of the
appendices to the report to see if th
Calls to counsel to discuss the issues
contained in defence sols email.
Discussing my concerns with the
28-02-2013 joint expert’ report as it doesn't
appear to be as helpful as Gj led me
to believe. Looking through all of the
appendices to the report to see if th
MARTIN J SMITH,
RACHAEL PANTER
RACHAEL PANTER
RACHAEL PANTER
RACHAEL PANTER
RACHAEL PANTER
RACHAEL PANTER
RACHAEL PANTER
MARTIN J SMITH
RACHAEL PANTER
RACHAEL PANTER
RACHAEL PANTER
RACHAEL PANTER
RACHAEL PANTER
RACHAEL PANTER
RACHAEL PANTER
PREP & PERUSAL
PREP & PERUSAL
PREP & PERUSAL
PREP & PERUSAL,
PREP & PERUSAL
PREP & PERUSAL
PREP & PERUSAL
PREP & PERUSAL
PREP & PERUSAL
PREP & PERUSAL.
TELEPHONES
TELEPHONES
PREP & PERUSAL.
PREP & PERUSAL
PREP & PERUSAL
TELEPHONES
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Calls to counsel to discuss the issues
contained in defence sols email.
Discussing my concerns with the
28-02-2013 'joint expert’ report as it doesn't
appear to be as helpful as GJ led me
to believe. Looking through all of the
appendices to the report to see if th
01-03-2013 lette to def sols
01-03-2013 E-Mail for Case 24676
01-03-2013 E-Mail for Case 24676
01-03-2013 E-Mail for Case 24676
01-03-2013 E-Mail for Case 24676
Discuss with RP: MJS will need to
deal with outstanding matters on
Monday and Tuesday in RP's
absence.
TC to RP suggest amendments to
draft letter
drafting letter, and looking through
the evidence to see if I can find the
amount of cash counted at audit,
01-03-2013 writing email to SB and asking him to
forward everything to MJS for his
attention. Call to MJS to discuss plan
of action with him
Attend SB by phone. Discuss matters
to be dealt with. He in process of
typing handwritten statements. The
cash on the day is on one of the
exhibits referred to by KS. Def must
have burgled PO since date AP
statement served. One alarm for
whole premises. M
04-03-2013 Let to Court enc NAE
Let to Musa Patels enc NAE 4/3/13
01-03-2013
01-03-2013
04-03-2013
04-03-2013
04-03-2013 Let to counsel enc NAE 4/3/13
Print statements received by e-mail
from SB
04-03-2013 E-Mail for Case 24676
Rad and check statements submitted
by e-mail by SB, identify exhibits to
04-03-2013 be served, paginate and copy, prep
NAE, update page count and prep
lists of witnesses and exhibits.
Copying and assembly: New Jury
Bundles.
Return to JE Wright for colour copies
for new Jury Bundle
Return to JE Wright for colour copies
for new Jury Bundle
Call to SB: He has 18 order. No
problem with witnesses. Will have
orig statements with him and
05-03-2013 @xhibits. MJS said have prepared new
jury bundle inserts given amendment
to index. He has been digging.
Reason for audit. Branch closing early
and appears
04-03-2013
04-03-2013
04-03-2013
04-03-2013
RACHAEL PANTER
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MARTIN J SMITH.
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RACHAEL PANTER
MARTIN J SMITH
MARTIN J SMITH
MARTIN J SMITH
MARTIN J SMITH
MARTIN ] SMITH
MARTIN J SMITH
MARTIN J SMITH
MARTIN J SMITH,
MARTIN J SMITH
MARTIN J SMITH.
MARTIN J SMITH
TELEPHONES
LETTERS
PREP & PERUSAL
PREP & PERUSAL
PREP & PERUSAL
PREP & PERUSAL
PREP & PERUSAL
TELEPHONES
TELEPHONES
ATTEND CLIENT
LETTERS
LETTERS
LETTERS
PREP & PERUSAL.
PREP & PERUSAL
PREP & PERUSAL
PREP & PERUSAL
TRAVELLING
WAITING
ATTEND CLIENT
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TC HDickinson. She is the FI in this
05-03-2013
case and has let SB have a s18 order.
05-03-2013 To Bradford.
Attending Bradford Crown Court.
Locate witnesses and explain
procedure. MF of counsel and SB both
06-03-2013 arrived late. SB said had taken 3 hrs
to get there - traffic at a standstill on
M62. Discussing developments with
MF and GJ. GJ to prep further
statement.
Mail for Case 24676
Discuss case with MJS re clerking
behind counsel.
Attending Bradford Crown Court.
Locate witnesses and explain
procedure. MF of counsel and SB both
arrived late. SB said had taken 3 hrs
to get there - traffic at a standstill on
M62. Discussing developments with
MF and GJ. GJ to prep further
statement.
Travel to Bradford Crown Court to
clerk second day of trial behinf Mr
Ford of Counsel. J-64 Leave
Leicester 6.30am, drive to
Chesterfield train station and park- 53
miles x 2 = 106 miles (inc return)
Mileage £47.70, Car park - £2.50
Train from Che
Travel to Bradford Crown Court to
07-03-2013 clerk second day of trial behinf Mr
Ford of Counsel. J-64
Call from MF: Def decided to offer g
plea but only to 17.5 k. Both of us
agree not in public interest to
07-03-2013 continue to run the trial for 21k. Costs
outweigh benefit. Will be adj for PSR.
Costs can be applied for in due
course. Not simple issue in this case
Call from FR. Ishaq has pleaded.
Judge said high degree of trust. Will
07-03-2013 40 note on return. Will bring one JB
back and ensure remaining ones and
papers in bag in robing room go in
confidential waste.
Travel to Bradford Crown Court to
07-03-2013 clerk second day of trial behinf Mr
Ford of Counsel. J-64
08-03-2013 E-Mail for Case 24676
08-03-2013 E-Mail for Case 24676
-2013 E-Mail for Case 24676
13-2013 E-Mail for Case 24676
checking sentence date, and
amending spreadsheet
06-03-2013
06-03-2013
06-03-2013
07-03-2013
13
13-03-2013
MARTIN J SMITH,
MARTIN J SMITH
MARTIN J SMITH
ANDREW BOLC
FERNANDO RODRIGUES
MARTIN J SMITH
FERNANDO RODRIGUES
FERNANDO RODRIGUES
MARTIN J SMITH
MARTIN J SMITH
FERNANDO RODRIGUES
MARTIN J SMITH
MARTIN J SMITH
FERNANDO RODRIGUES
MARTIN J SMITH.
RACHAEL PANTER
TELEPHONES
TRAVELLING
ATTEND CLIENT
PREP & PERUSAL
TELEPHONES
TRAVELLING
ATTEND CLIENT
PREP & PERUSAL.
TELEPHONES
TELEPHONES
TRAVELLING
PREP & PERUSAL
PREP & PERUSAL
PREP & PERUSAL.
LETTERS
PREP & PERUSAL
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Attend SB by phone: He will update
costs and establish how much GJ has
costetc. Discussed evidence to
4 Provide to police and offences about
~ which PO should complain, There
appears to have been a burglary and
theft and a conspiracy to pervert
course of
19-03-2013 E-Mail for Case 24676
Call to Emma Richardson at
19-03-2013 Probation to find out her email
address to statemetn of facts
20-03-2013 E-Mail for Case 24676
20-03-2013 E-Mail for Case 24676
t/call to Probation to check that they
15-03-2011:
21-03-2013 have received the case summary, they
confirmed safe receipt
t/call to Probation to check that they
21-03-2013 have received the case summary, they
confirmed safe receipt
04-04-2013 E-Mail for Case 24676
04-04-2013 Consider letter from Musa Patels,
05-04-2013 E-Mail for Case 24676
Calll to Lincoln House: Date changed.
Please e-mail MF's clerk DGibbons
who will call you back. Clerks name
added to e-mail list.
t/call from clerks at Lincoln house to
confirm that Mark Ford is available
05-04-2013
08-04-2013
and will be attending on the 22 April,
updating spreadsheet with new date
t/call from clerks at Lincoln house to
confirm that Mark Ford is available
08-04-2013
and will be attending on the 22 April,
updating spreadsheet with new date
12-04-2013 E-Mail for Case 24676
18-04-2013 E-Mail for Case 24676
Reviewing case to update expert on
position
Attend Mark Ford by phone. He is
returning brief. Cannot do sentencing
hrg, Urgent meeting on Monday -
19-04-2013 Whole of circuit re LA reforms, Clerk
making engs to see if bar in Leeds can
cover, MJS said will liaise with his
clerk. Want to discuss with PO and
18-04-2013
see
19-04-2013 Con with MS at Derby.
19-04-2013 E-Mail for Case 24676
19-04-2913 Meet with SC. Provide files and
discuss/explain case features.
19-04-2013 TC to SC re availability.
Attend SB by telephone: Have sent
costs info. MJS reminded him need
Gareth Jenkins costs/ what he has
billed Post Office.
19-04-2013
MARTIN J SMITH.
RACHAEL PANTER
FERNANDO RODRIGUES
FERNANDO RODRIGUES
FERNANDO RODRIGUES
RACHAEL PANTER
RACHAEL PANTER
MARTIN J SMITH
MARTIN J SMITH
MARTIN J SMITH
MARTIN J SMITH
RACHAEL PANTER
RACHAEL PANTER
MARTIN J SMITH.
RACHAEL PANTER
RACHAEL PANTER
MARTIN J SMITH
SIMON CLARKE
ANDY CASH
MARTIN J SMITH
MARTIN J SMITH.
MARTIN J SMITH.
ATTEND CLIENT
LETTERS
TELEPHONES
LETTERS
LETTERS
PREP & PERUSAL
TELEPHONES
LETTERS:
PREP & PERUSAL.
LETTERS
TELEPHONES
PREP & PERUSAL
TELEPHONES
LETTERS
LETTERS
PREP & PERUSAL
ATTEND CLIENT
ATTEND CLIENT
LETTERS
PREP & PERUSAL
TELEPHONES
TELEPHONES
0.2
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01
01
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01
01
01
01
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0.2
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04
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TC Ben/ Tal on lunch. Can we have
19-04-2013
sched of costs saved to system please.
19-04-2013 Con with MS at Derby.
Provide SC with brief received by
20-04-2013 MJS at home address this (Saturday)
morning and point out experts' docs.
21-04-2013 T° Fad into case & prep for sentence,
For sentence - see Attendance Note of
today's date.
For sentence - see Attendance Note of
today’s date.
22-04-2013 E-Mail for Case 24676
22-04-2013 Crown Court Attendance Note
22-04-2013
22-04-2013
For sentence - see Attendance Note of
today's date.
t/call with OIC Steve Bradshaw
discussing the case and potential
22-04-2013 27228 to focus on for further traning,
Discussed arranging a con with SB,
SC and myself to discuss the Wylie
22-04-2013
case at length ahead of trial
22-04-2013 Call from SC with result.
Tele call from SB with result. He very
22-04-2013 pleased with SC. Got all the points
across in court very well.
For sentence - see Attendance Note of
today's date.
23-04-2013 Amend SC CCT ATT Note
23-04-2013 E-mail result.
23-04-2013 E-mail to Mark Ford.
30-04-2013 Itr to def enc s16 POCA statement
30-04-2013 Itr to court enc 516 POCA statement
reviewing case, checking POCA
22-04-2013
08-05-2013
timetable and amending spreadsheet
To consider s.16 Statement of D.
Posnett
09-05-2013 E-Mail for Case 24676
t/call from MJS re the POCA
timetable, def sols have requested a7
08-05-2013
day extension so that they can obtain
28-05-2013 financial info, we have no objection to
request but will have to review the
timetable dates to see if it affects the
mention date and that SC or MJS a
t/call from MJS re the POCA
timetable, def sols have requested a7
day extension so that they can obtain
28-05-2013 financial info, we have no objection to
request but will have to review the
timetable dates to see if it affects the
mention date and that SC or MJS a
MARTIN J SMITH
SIMON CLARKE
MARTIN J SMITH.
SIMON CLARKE
SIMON CLARKE
SIMON CLARKE
RACHAEL PANTER
SIMON CLARKE
SIMON CLARKE
RACHAEL PANTER
MARTIN J SMITH
MARTIN J SMITH.
SIMON CLARKE
MARTIN J SMITH
MARTIN J SMITH
MARTIN J SMITH
FERNANDO RODRIGUES
FERNANDO RODRIGUES:
RACHAEL PANTER,
SIMON CLARKE
MARTIN J SMITH
RACHAEL PANTER
RACHAEL PANTER
TELEPHONES
TRAVELLING
PREP & PERUSAL.
PREP & PERUSAL
ADVOCACY
ATTEND CLIENT
LETTERS
PREP & PERUSAL
PREP & PERUSAL
TELEPHONES
TELEPHONES
TELEPHONES,
TRAVELLING
PREP & PERUSAL
PREP & PERUSAL
TELEPHONES
LETTERS
LETTERS
PREP & PERUSAL.
PREP & PERUSAL.
LETTERS
PREP & PERUSAL
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TC to RP: MJS forwarding e-mail
from def solrs re variation of
timetable. MJS of view no objection so
Jong as they ask for all dates to be put
back by seven days. Does timetable
still fit with next hearing?
29-05-2013 E-Mail for Case 24676
29-05-2013 E-Mail for Case 24676
TC to RP: SC still has file. From LF
seems there is still enough time to
29-05-2013 serve any further response after s17
statement received. RP will e-mail to
say no objection to seven days.
31-05-2013 E-Mail for Case 24516
03-06-2013 E-Mail for Case 24676
Missed call from HD, wanting an
03-06-2013 update on position with POCA,
checking file and emailing her back
04-06-2013 E-Mail for Case 24676
12-06-2013 E-Mail for Case 24676
12-06-2013 E-Mail for Case 24676
12-06-2013 Consideration of s17 statement.
17-06-2013 E-Mail for Case 24676
17-06-2013 E-Mail for Case 24676
18-06-2013 E-Mail for Case 24676
28-06-2013 E-Mail for Case 24676
28-06-2013 E-Mail for Case 24676
scanning, copying and reading
01-07-2013 reports and exhibits for references to
28-05-2013
bugs
02-07-2013 E-Mail for Case 24676
02-07-2013 E-Mail for Case 24676
02-07-2013 E-Mail for Case 24676
02-07-2013 E-Mail for Case 24676
08-07-2013 Reading all Spot Reports.
(09-07-2013 E-Mail for Case 24676
T/c to Arfaq NABI of Musa Patel
Solicitors inf we are writing re
10-07-2013
disclosure. Reminded him of his duty
not to disclose material to gen public,
TC from Lincoln House: Listed
Monday and Def want to vacate.
TC from Def Counsel Chambers:
Listed Monday and def counsel wants
26-07-2013 to vacate. MJS no objection if leads to
more useful hrg in due course. They
will advise result by text.
29-07-2013 Final confiscation rg
29-07-2013 Final Confiscation Hrg.
29-07-2013 Final Confiscation Hrg,
TC from Mr. Nabi. At court: No-one
29-07-2013 ore, MJS advised SC is attending,
TC SC: He is at Court and has located
def counsel. Discussed issues. SC will
agree to figure of £1 for realisable
amount in the circs.
29-07-2013 Final Confiscation Hg.
30-07-2013 E-Mail for Case 24676
31-07-2013 E-Mail for Case 24676
26-07-2013
29-07-2013
MARTIN J SMITH.
RACHAEL PANTER
RACHAEL PANTER
MARTIN J SMITH
RACHAEL PANTER
RACHAEL PANTER
RACHAEL PANTER
MARTIN J SMITH,
MARTIN J SMITH
MARTIN J SMITH
MARTIN J SMITH.
RACHAEL PANTER
RACHAEL PANTER
MARTIN J SMITH
RACHAEL PANTER
RACHAEL PANTER
RACHAEL PANTER
RACHAEL PANTER
RACHAEL PANTER
MARTIN J SMITH
MARTIN J SMITH
SIMON CLARKE
FERNANDO RODRIGUES
SIMON CLARKE
MARTIN J SMITH
MARTIN J SMITH,
SIMON CLARKE
SIMON CLARKE
SIMON CLARKE
MARTIN J SMITH,
MARTIN J SMITH
SIMON CLARKE
RACHAEL PANTER
MARTIN J SMITH.
TELEPHONES
LETTERS
LETTERS
TELEPHONES
LETTERS
LETTERS
PREP & PERUSAL
LETTERS
LETTERS
LETTERS,
PREP & PERUSAL
LETTERS.
LETTERS.
LETTERS
LETTERS
LETTERS
PREP & PERUSAL
LETTERS
LETTERS
LETTERS
LETTERS.
PREP & PERUSAL.
LETTERS.
TELEPHONES
TELEPHONES
TELEPHONES
ADVOCACY
ATTEND CLIENT
PREP & PERUSAL
TELEPHONES
TELEPHONES
TRAVELLING
LETTERS
LETTERS
01
01
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POL00060738