Back to Defendants

GARCIA, JOHN

Criminal Cases involving this defendant

Open Justice Notice: The hearings listed below are public court records sourced from official HMCTS daily cause lists, published under the principle of open justice. Appearance in court records does not imply guilt. If any record involves a spent conviction under the Rehabilitation of Offenders Act 1974, or if you believe any information is inaccurate, please contact us.

Case History (4)

GARCIA, John

Offence Details: | Conceal / disguise / convert / transfer / remove criminal property Carry on a regulated activity when not an authorised / exempt person

Reference: 42MR2079026
Court: Basildon Magistrates' Court and Family Court - Courtroom 01
Magistrate: Mr Carvill JP, Mr Essuman JP, Mr Morgan JP
Date: 14 September 2026
Time: 10am
Type: First hearing

GARCIA, John

Offence Details: | Conceal / disguise / convert / transfer / remove criminal property Carry on a regulated activity when not an authorised / exempt person

Reference: 42MR2079026
Court: Basildon Magistrates' Court and Family Court - Courtroom 01
Magistrate: Mr Carvill JP, Mr Essuman JP, Mr Morgan JP
Date: 12 September 2026
Time: 10am
Type: First hearing

GARCIA, John

Offence Details: | Conceal / disguise / convert / transfer / remove criminal property Carry on a regulated activity when not an authorised / exempt person

Reference: 42MR2079026
Court: Basildon Magistrates' Court and Family Court - Courtroom 01
Magistrate: Mr Carvill JP, Mr Essuman JP, Mr Morgan JP
Date: 11 September 2026
Time: 10am
Type: First hearing

GARCIA, John

Offence Details: | Conceal / disguise / convert / transfer / remove criminal property Carry on a regulated activity when not an authorised / exempt person

Reference: 42MR2079026
Court: Basildon Magistrates' Court and Family Court - Courtroom 01
Magistrate: Mr Carvill JP, Mr Essuman JP, Mr Morgan JP
Date: 10 September 2026
Time: 10am
Type: First hearing