Criminal Cases

All criminal court proceedings

1304334 cases found
Showing 1174351 to 1174400 of 1,304,334 results
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HMRC V TIDE PLATFORM LTD

Reference: 2600045829
Court: Cardiff Magistrates' Court
Magistrate: Cardiff
Date: 23 May 2026
Time: 10am
Type: Hearing
Court Type: Magistrates

Mr Rostam Bashir AHMED

Reference: 2500045495
Court: Cardiff Magistrates' Court
Magistrate: Cardiff
Date: 23 May 2026
Time: 10am
Type: Hearing
Court Type: Magistrates

Mr Rostam Bashir AHMED

Reference: 2600014699
Court: Cardiff Magistrates' Court
Magistrate: Cardiff
Date: 23 May 2026
Time: 10am
Type: Hearing
Court Type: Magistrates

AYDIN LTD

Reference: 2500045517
Court: Cardiff Magistrates' Court
Magistrate: Cardiff
Date: 23 May 2026
Time: 10am
Type: Hearing
Court Type: Magistrates

Ms Shaney BENDALL

Reference: 2600035874
Court: Cardiff Magistrates' Court
Magistrate: Cardiff
Date: 23 May 2026
Time: 10am
Type: Hearing
Court Type: Magistrates

Ms Nancy CHESAITES

Reference: 2600035823
Court: Cardiff Magistrates' Court
Magistrate: Cardiff
Date: 23 May 2026
Time: 10am
Type: Hearing
Court Type: Magistrates

Ms Natalie COX

Reference: 2600035912
Court: Cardiff Magistrates' Court
Magistrate: Cardiff
Date: 23 May 2026
Time: 10am
Type: Hearing
Court Type: Magistrates

Ms Denisa CUREJOVA

Reference: 2500128544
Court: Cardiff Magistrates' Court
Magistrate: Cardiff
Date: 23 May 2026
Time: 10am
Type: Hearing
Court Type: Magistrates

Ms Nida FATIMA

Reference: 2600035904
Court: Cardiff Magistrates' Court
Magistrate: Cardiff
Date: 23 May 2026
Time: 10am
Type: Hearing
Court Type: Magistrates

MS BRONISLAVA KACOVA

Reference: 2600035882
Court: Cardiff Magistrates' Court
Magistrate: Cardiff
Date: 23 May 2026
Time: 10am
Type: Hearing
Court Type: Magistrates

MS KARAM KAUR

Reference: 2600035785
Court: Cardiff Magistrates' Court
Magistrate: Cardiff
Date: 23 May 2026
Time: 10am
Type: Hearing
Court Type: Magistrates

Ms Tanya MARTAIN

Reference: 2600036021
Court: Cardiff Magistrates' Court
Magistrate: Cardiff
Date: 23 May 2026
Time: 10am
Type: Hearing
Court Type: Magistrates

PISTACHIO SWEETS LTD

Reference: 2500115566
Court: Cardiff Magistrates' Court
Magistrate: Cardiff
Date: 23 May 2026
Time: 10am
Type: Hearing
Court Type: Magistrates

Ms Rana RAHAMAN

Reference: 2600035866
Court: Cardiff Magistrates' Court
Magistrate: Cardiff
Date: 23 May 2026
Time: 10am
Type: Hearing
Court Type: Magistrates

Ms Jennifer ROWLANDS

Reference: 2600035939
Court: Cardiff Magistrates' Court
Magistrate: Cardiff
Date: 23 May 2026
Time: 10am
Type: Hearing
Court Type: Magistrates

SHARED REGULATORY SERVICES

Reference: 2600038105
Court: Cardiff Magistrates' Court
Magistrate: Cardiff
Date: 23 May 2026
Time: 10am
Type: Hearing
Court Type: Magistrates

Mr Michael Robert THORNE

Reference: 2500122139
Court: Cardiff Magistrates' Court
Magistrate: Cardiff
Date: 23 May 2026
Time: 10am
Type: Hearing
Court Type: Magistrates

MS TONI WAITH

Reference: 2600035955
Court: Cardiff Magistrates' Court
Magistrate: Cardiff
Date: 23 May 2026
Time: 10am
Type: Hearing
Court Type: Magistrates

PAUL WILLIAMS

Reference: 2600013021
Court: Cardiff Magistrates' Court
Magistrate: Cardiff
Date: 23 May 2026
Time: 10am
Type: Hearing
Court Type: Magistrates

LUKAYAN PROPERTY RENTALS LTD

Reference: 2600047864
Court: Cardiff Magistrates' Court
Magistrate: Cardiff
Date: 23 May 2026
Time: 10am
Type: Hearing
Court Type: Magistrates

Mr SUDAN MURRAY

Reference: 2600042781
Court: Cardiff Magistrates' Court
Magistrate: Cardiff
Date: 23 May 2026
Time: 10am
Type: Hearing
Court Type: Magistrates

Ms Irina Tunde NAZAR

Reference: 2600047856
Court: Cardiff Magistrates' Court
Magistrate: Cardiff
Date: 23 May 2026
Time: 10am
Type: Hearing
Court Type: Magistrates

William O'BRIEN

Reference: 2600045098
Court: Cardiff Magistrates' Court
Magistrate: Cardiff
Date: 23 May 2026
Time: 10am
Type: Hearing
Court Type: Magistrates

Mr Kameron BATEMAN

Reference: 2600020680
Court: Cardiff Magistrates' Court
Magistrate: Cardiff
Date: 23 May 2026
Time: 10am
Type: Hearing
Court Type: Magistrates

SOUTHALL, MARTIN

Male (Est.) ~49 (Est.) British/Irish (Est.)

Offence Details: | Racially / religiously aggravated harassment / alarm / distress by words / writing / behaviour Use threatening / abusive words / behaviour likely to cause harassment, alarm or distress

Reference: 93JD1051925
Court: Cardiff Magistrates' Court - Courtroom 01
Magistrate: Magistrates Panel
Date: 23 May 2026
Time: 10am
Type: Plea
Court Type: Magistrates

WELCH, LISA

Female (Est.) ~41 (Est.) British/Irish (Est.)

Offence Details: | Owner / person in charge of dog dangerously out of control causing injury

Reference: 62CL0990525
Court: Cardiff Magistrates' Court - Courtroom 01
Magistrate: Magistrates Panel
Date: 23 May 2026
Time: 10am
Type: Plea
Court Type: Magistrates

GRIFFITHS, BEN

Male (Est.) ~28 (Est.) British/Irish (Est.)

Offence Details: | Drive motor vehicle with a proportion of a specified controlled drug above the specified limit

Reference: 62CL0054926
Court: Cardiff Magistrates' Court - Courtroom 01
Magistrate: Magistrates Panel
Date: 23 May 2026
Time: 10am
Type: First hearing
Court Type: Magistrates

MAY, LUKE

Male (Est.) ~25 (Est.) British/Irish (Est.)

Offence Details: | Handle stolen goods

Reference: 62EN0233126
Court: Cardiff Magistrates' Court - Courtroom 01
Magistrate: Magistrates Panel
Date: 23 May 2026
Time: 10am
Type: First hearing
Court Type: Magistrates

MCDONALD, LEIGHTON

Male (Est.) ~45 (Est.) British/Irish (Est.)

Offence Details: | Common assault Theft from a shop

Reference: 62EN0393026
Court: Cardiff Magistrates' Court - Courtroom 01
Magistrate: Magistrates Panel
Date: 23 May 2026
Time: 10am
Type: First hearing
Court Type: Magistrates

SAMUEL, ADAM

Male (Est.) ~31 (Est.) British/Irish (Est.)

Offence Details: | Harassment without violence

Reference: 62EN0049126
Court: Cardiff Magistrates' Court - Courtroom 01
Magistrate: Magistrates Panel
Date: 23 May 2026
Time: 10am
Type: First hearing
Court Type: Magistrates

COATES, ANGHARAD

Female (Est.) ~33 (Est.) British/Irish (Est.)

Offence Details: | Possess a controlled drug of Class A - Cocaine

Reference: 62CL0318926
Court: Cardiff Magistrates' Court - Courtroom 01
Magistrate: Magistrates Panel
Date: 23 May 2026
Time: 10am
Type: First hearing
Court Type: Magistrates

WHITE, JAMES

Male (Est.) ~39 (Est.) British/Irish (Est.)

Offence Details: | Theft from a shop

Reference: 62EN0392426
Court: Cardiff Magistrates' Court - Courtroom 01
Magistrate: Magistrates Panel
Date: 23 May 2026
Time: 10am
Type: First hearing
Court Type: Magistrates

HOCKING, KELLYANN

Offence Details: | Theft from a shop

Reference: 62EN0248526
Court: Cardiff Magistrates' Court - Courtroom 01
Magistrate: Magistrates Panel
Date: 23 May 2026
Time: 10am
Type: First hearing
Court Type: Magistrates

SHEPPARD, SOPHIE

Female (Est.) ~24 (Est.) British/Irish (Est.)

Offence Details: | Racially / religiously aggravated intentional harassment / alarm / distress - words / writing

Reference: 62EN0094226
Court: Cardiff Magistrates' Court - Courtroom 01
Magistrate: Magistrates Panel
Date: 23 May 2026
Time: 10am
Type: First hearing
Court Type: Magistrates

CRUSE, DEAN

Male (Est.) ~25 (Est.) British/Irish (Est.)

Offence Details: | Theft from a shop Theft from a shop

Reference: 62EN0374726
Court: Cardiff Magistrates' Court - Courtroom 01
Magistrate: Magistrates Panel
Date: 23 May 2026
Time: 10am
Type: First hearing
Court Type: Magistrates

BYRNE, GREGORY

Female (Est.) ~41 (Est.) British/Irish (Est.)

Offence Details: | Drive a mechanically propelled vehicle on a road / in a public place without due care and attention

Reference: 62EN0393926
Court: Cardiff Magistrates' Court - Courtroom 01
Magistrate: Magistrates Panel
Date: 23 May 2026
Time: 10am
Type: First hearing
Court Type: Magistrates

ROBERTS, JOHN

Male (Est.) ~62 (Est.) British/Irish (Est.)

Offence Details: | Theft from a shop Theft from a shop Theft from a shop Theft from a shop Theft from a shop Theft from a shop

Reference: 62EN0389526
Court: Cardiff Magistrates' Court - Courtroom 01
Magistrate: Magistrates Panel
Date: 23 May 2026
Time: 10am
Type: First hearing
Court Type: Magistrates

MILLER, THOMAS

Male (Est.) ~35 (Est.) British/Irish (Est.)

Offence Details: | Drive whilst disqualified Drive motor vehicle with a proportion of a specified controlled drug above the specified limit Use a motor vehicle on a road / public place without third party insurance

Reference: 62CL1080625
Court: Cardiff Magistrates' Court - Courtroom 02
Magistrate: Mrs Archer JP, Miss Canham JP, Mrs Ham JP, District Judge (MC) Williams
Date: 23 May 2026
Time: 10am
Type: Sentence
Court Type: Magistrates

BAUGH, THOMAS

Offence Details: | Assault by beating

Reference: 62CL0919425
Court: Cardiff Magistrates' Court - Courtroom 02
Magistrate: Mrs Archer JP, Miss Canham JP, Mrs Ham JP, District Judge (MC) Williams
Date: 23 May 2026
Time: 10am
Type: Trial
Court Type: Magistrates

PAGE, DANIEL

Offence Details: | Possess with intent to supply a controlled drug of Class B - Cannabis Possess an offensive weapon in a public place Possess a weapon for the discharge of a noxious liquid / gas / electrical incapacitation device / thing

Reference: 62EN1190624
Court: Cardiff Magistrates' Court - Courtroom 03
Magistrate: Mrs Brooks JP, Mr Sims JP, Mrs Thomas JP
Date: 23 May 2026
Time: 10am
Type: First hearing
Court Type: Magistrates

DAVID, SHARON

Offence Details: | Harassment without violence Harassment without violence Arrest by a constable for breaking / likely to break bail conditions - duty to surrender into the custody of a court

Reference: 62EN0114326
Court: Cardiff Magistrates' Court - Courtroom 03
Magistrate: Mrs Brooks JP, Mr Sims JP, Mrs Thomas JP
Date: 23 May 2026
Time: 10am
Type: First hearing
Court Type: Magistrates

LUSCOMBE, OLIVER

Offence Details: | Drive motor vehicle when alcohol level above limit Drive a mechanically propelled vehicle on a road / in a public place without due care and attention

Reference: 62EN0400226
Court: Cardiff Magistrates' Court - Courtroom 03
Magistrate: Mrs Brooks JP, Mr Sims JP, Mrs Thomas JP
Date: 23 May 2026
Time: 10am
Type: First hearing
Court Type: Magistrates

LUSCOMBE, OLIVER

Offence Details: | Drive motor vehicle when alcohol level above limit

Reference: 62EN0455726
Court: Cardiff Magistrates' Court - Courtroom 03
Magistrate: Mrs Brooks JP, Mr Sims JP, Mrs Thomas JP
Date: 23 May 2026
Time: 10am
Type: First hearing
Court Type: Magistrates

MARTIN-BENNETT, JORDAN

Offence Details: | Assault by beating

Reference: 62EN0107826
Court: Cardiff Magistrates' Court - Courtroom 03
Magistrate: Mrs Brooks JP, Mr Sims JP, Mrs Thomas JP
Date: 23 May 2026
Time: 10am
Type: First hearing
Court Type: Magistrates

MCKINNON, KEIFER

Offence Details: | Wound / inflict grievous bodily harm without intent

Reference: 62EN0259725
Court: Cardiff Magistrates' Court - Courtroom 03
Magistrate: Mrs Brooks JP, Mr Sims JP, Mrs Thomas JP
Date: 23 May 2026
Time: 10am
Type: First hearing
Court Type: Magistrates

BEVAN, GARETH

Offence Details: | Obstruct / resist a constable in execution of duty Theft from a shop

Reference: 62CL0357526
Court: Cardiff Magistrates' Court - Courtroom 03
Magistrate: Mrs Brooks JP, Mr Sims JP, Mrs Thomas JP
Date: 23 May 2026
Time: 10am
Type: First hearing
Court Type: Magistrates

MCGRATH, REBECCA

Reference: 77LT3232225
Court: Cardiff Magistrates' Court - Courtroom 03
Magistrate: Mrs Brooks JP, Mr Sims JP, Mrs Thomas JP
Date: 23 May 2026
Time: 10am
Type: First hearing
Court Type: Magistrates

MORAN, BENJAMIN

Reference: 53AH0208125
Court: Cardiff Magistrates' Court - Courtroom 04
Magistrate: District Judge (MC) Williams
Date: 23 May 2026
Time: 10am
Type: Trial
Court Type: Magistrates

MORAN, BENJAMIN

Offence Details: | Theft from a shop Assault by beating Arrest by a constable for breaking / likely to break bail conditions - duty to surrender into the custody of a court

Reference: 62EN1188025
Court: Cardiff Magistrates' Court - Courtroom 04
Magistrate: District Judge (MC) Williams
Date: 23 May 2026
Time: 10am
Type: Hearing
Court Type: Magistrates

SHEARS, DAVID

Offence Details: | Threaten a person with an offensive weapon / bladed article / corrosive substance in a private place Assault by beating Possess a controlled drug of Class B - Cannabis / Cannabis Resin

Reference: 62CL0981025
Court: Cardiff Magistrates' Court - Courtroom 04
Magistrate: District Judge (MC) Williams
Date: 23 May 2026
Time: 10am
Type: Trial
Court Type: Magistrates
Showing 1174351 to 1174400 of 1,304,334 results