National Crime Agency v Tonino Carmine Persico
Queen's Bench (to 2022)HQ Migrated Case
6 documents · supplied by the court
- Division
- HQ Migrated Case
- Track
- HQ Migrated Case
- Filed
- 21 Jun 2017
- Last updated
- 11 Jan 20225 years ago
- Parties
- 2
- Documents
- 6£100.80 for the full file
Parties · 2
Claimant1
- National Crime Agency—
Defendant1
- Tonino Carmine Persico—
Docket · 6
Full file £100.80Order by Judge - Order
11 Jan 2022
Order made by Mrs Justice Foster on 11th January 2022
Order by Judge - Order
11 Jan 2022
Order- Stop order made by Mrs Justice Foster 11th January 2022
Order by Master - Order
29 Oct 2020
Order approved by Deputy Master Bard - 21.10.2020 Sealed on the 29.10.2020 Sent to all parties
Order by Master - Order
12 Oct 2020
Order by MAster Eastman dtd 11/10/20 and sld 12/10/20. Copies sent to Claimant's sols to serve. AE 12/10/20
Filing - Reply
1 Oct 2020
Third Witness Statement of Paul O'Reilly, dated 1 October 2020 and the accompanying exhibit bundle (PJO3) - NCA's Evidence in Reply pursuant to order of Master Eastman dated 2 September 2020
Order by Master - Order
3 Sept 2020
Order
Cross-references
References
- HQ17X02187HCF
Record
- Alt case number
- HCF - HQ17X02187
- CE-File instance ID
- 294964
- First collected
- 29 Aug 2026
- Last collected
- 29 Aug 2026