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specialist fraud division

Criminal Cases prosecuted by this prosecutor

Case History (3)

ALI Liban

DEFENDANT TO ATTEND :COUNSEL IN PERSON

Reference: 01XA0396017
Court: Southwark
Magistrate: BEFORE: HIS HONOUR JUDGE BARTLE KC (10A), BEFORE:HIS HONOUR JUDGE BAUMGARTNER, RECORDER OF WESTMINSTER (1), HIS HONOUR JUDGE BAUMGARTNER, BEFORE: HIS HONOUR JUDGE M LEVETT (7A), HIS HONOUR JUDGE MARTYN LEVETT, BEFORE: HIS HONOUR JUDGE A. MILNE KC (4), HIS HONOUR JUDGE A MILNE KC, BEFORE: HIS HONOUR JUDGE HIDDLESTON (13), HIS HONOUR JUDGE A HIDDLESTON, HIS HONOUR JUDGE N RIMMER, BEFORE: HIS HONOUR JUDGE RIMMER (5), BEFORE: HIS HONOUR JUDGE BOURNE KC (14), BEFORE: HIS HONOUR JUDGE PERRINS (6), HIS HONOUR JUDGE PERRINS, BEFORE: HIS HONOUR JUDGE HEHIR (8), HIS HONOUR JUDGE HEHIR, BEFORE : HIS HONOUR JUDGE COLE (9), HIS HONOUR JUDGE COLE, BEFORE: HIS HONOUR JUDGE GRIFFITH (10), BEFORE: HER HONOUR JUDGE HALES.KC (11), BEFORE: HER HONOUR JUDGE SPIRO (12), HER HONOUR JUDGE SPIRO, BEFORE: HIS HONOUR JUDGE TOMLINSON (3), HIS HONOUR JUDGE TOMLINSON, BEFORE: HIS HONOUR JUDGE M WEEKES (7), HIS HONOUR JUDGE WEEKES, BEFORE: HIS HONOUR JUDGE N RUDOLF KC (3A), HER HONOUR JUDGE KARU (2), HER HONOUR JUDGE KARU, MR RECORDER P CLARK
Date: 15 May 2026
Time: 02:00 pm
Type: For Sentence

SHERRIDAN David

T/E 3 DAYS - Pros request court with screens to allow Jury to see CCTV evidence

Reference:
Court: Birmingham
Magistrate: HER HONOUR JUDGE CRABB, MISS RECORDER WADE KC, MISS RECORDER R WADE KC, HIS HONOUR JUDGE S DREW KC, MR RECORDER KELLY, MR RECORDER G KELLY, HIS HONOUR JUDGE BOND, HIS HONOUR JUDGE ROCHFORD, HIS HONOUR JUDGE T ROCHFORD, HIS HONOUR JUDGE P. COOKE, HIS HONOUR JUDGE P COOKE, HIS HONOUR JUDGE A SMITH KC, THE RECORDER OF BIRMINGHAM, HIS HONOUR JUDGE P FARRER KC, HER HONOUR JUDGE H KUBIK KC, HER HONOUR JUDGE BUCKINGHAM, HIS HONOUR JUDGE G LUBEGA, HER HONOUR JUDGE A JACOBS, HIS HONOUR JUDGE CARR
Date: 11 May 2026
Time: 11:15 am
Type: For Trial

NASIR Tanya M

Non-bail case, Res'd HHJ Kember. re POCA/update**

Reference:
Court: Cardiff
Magistrate: MR RECORDER D THOMAS**, THE RECORDER OF CARDIFF HER HONOUR JUDGE LLOYD-CLARKE**, THE RECORDER OF CARDIFF, HER HONOUR JUDGE LLOYD-CLARKE**, HIS HONOUR JUDGE PAUL HOBSON**, HER HONOUR JUDGE LUCY CROWTHER**, HER HONOUR JUDGE CROWTHER**, HIS HONOUR JUDGE FELSTEAD**, HIS HONOUR JUDGE R KEMBER**, HIS HONOUR JUDGE KEMBER**, HIS HONOUR JUDGE HYWEL JAMES**, HIS HONOUR JUDGE JAMES**, HIS HONOUR JUDGE SHOMON KHAN**, HIS HONOUR JUDGE KHAN**, HIS HONOUR JUDGE EUGENE EGAN**, HIS HONOUR JUDGE EGAN**, HER HONOUR JUDGE CELIA HUGHES**, HIS HONOUR JUDGE C HARRISON **, HER HONOUR JUDGE HUGHES**, HIS HONOUR JUDGE HARRISON**, MR RECORDER DYFED LLION THOMAS, MR RECORDER D THOMAS, THE RECORDER OF CARDIFF HER HONOUR JUDGE LLOYD-CLARKE, THE RECORDER OF CARDIFF, HER HONOUR JUDGE LLOYD-CLARKE, HIS HONOUR JUDGE PAUL HOBSON, HER HONOUR JUDGE LUCY CROWTHER, HER HONOUR JUDGE CROWTHER, HIS HONOUR JUDGE FELSTEAD, HIS HONOUR JUDGE R KEMBER, HIS HONOUR JUDGE KEMBER, HIS HONOUR JUDGE HYWEL JAMES, HIS HONOUR JUDGE JAMES, HIS HONOUR JUDGE SHOMON KHAN, HIS HONOUR JUDGE KHAN, HIS HONOUR JUDGE EUGENE EGAN, HIS HONOUR JUDGE EGAN, MR RECORDER GREG BULL K.C, HIS HONOUR JUDGE DANIEL WILLIAMS, HER HONOUR JUDGE CELIA HUGHES, HIS HONOUR JUDGE C HARRISON, HER HONOUR JUDGE HUGHES, HIS HONOUR JUDGE HARRISON
Date: 7 May 2026
Time: 10:15 am
Type: