Defendant
Ion RAILEANU
Date of birth 1977-02-06
Address 6 Tring Close, Romford, RM3 9ER
Postcode RM3 9ER
Case summary
Reference 85OJ5876522
Platform common_platform
Source
Magistrates
Court Barkingside Magistrates' Court
First listed 2024-08-07
Latest listing 2024-08-30
Crown Court referral
Force matching
Prosecuting force unmatched
Defendant area Metropolitan Police
Outcomes
On bail
Crown Court (bail)
URN track URN with letter FF 'OJ' - station code, force not derivable without disclosed mapping (0.10)
Text track no prosecutor/court text match (0.00)
Postcode track postcode RM3 9ER -> PFA E23000001 (Metropolitan Police) (0.95)
Offence
On or about 25 Oct 2022 at Harlow, Essex in relation to goods, namely 5,150,080 cigarettes of various brands, was knowingly concerned in a fraudulent evasion of any duty chargeable on the goods. Contrary to section 170(2) and (3) of the Customs and Excise Management Act 1979. (Hearing 1) MAX PENALTY: EW:6M &/or £Other Maximum
Outcome
Sent to Crown Court on bail
Timeline (8 events)
2024-08-07
First hearing
list
Barkingside Magistrates' Court
On or about 25 Oct 2022 at Harlow, Essex in relation to goods, namely 5,150,080 cigarettes of various brands, was knowingly concerned in a fraudulent evasion of any duty chargeable on the goods. Contrary to section 170(2) and (3) of the Customs and Excise Management Act 1979. (Hearing 1) MAX PENALTY: EW:6M &/or £Other Maximum
On or about 25 Oct 2022 at Harlow, Essex with a view to gain for yourself or another, or with intent to cause loss to another, and without the consent of the proprietor, offered or exposed for sale goods, namely cigarettes, bearing, or the packaging of which bore, a sign identical to, or likely to be mistaken for, a registered trade mark, namely Marlboro Red Filter Slim cigarettes. Contrary to section 92(1)(b) and (6) of the Trade Marks Act 1994. (Hearing 1) MAX PENALTY: EW:6M &/or Ultd Fine
On or about 25 Oct 2022 at Harlow, Essex with a view to gain for yourself or another, or with intent to cause loss to another, and without the consent of the proprietor, offered or exposed for sale goods, namely cigarettes, bearing, or the packaging of which bore, a sign identical to, or likely to be mistaken for, a registered trade mark, namely Rothmans Demi Cigarettes. Contrary to section 92(1)(b) and (6) of the Trade Marks Act 1994. (Hearing 1) MAX PENALTY: EW:6M &/or Ultd Fine
On or about 26 Oct 2022 at Harlow, Essex in relation to goods, namely 1,279,620 cigarettes, was knowingly concerned in a fraudulent evasion of any duty chargeable on the goods. Contrary to section 170(2) and (3) of the Customs and Excise Management Act 1979. (Hearing 1) MAX PENALTY: EW:6M &/or £Other Maximum
2024-08-07
First hearing
list
Barkingside Magistrates' Court
On or about 25 Oct 2022 at Harlow, Essex in relation to goods, namely 5,150,080 cigarettes of various brands, was knowingly concerned in a fraudulent evasion of any duty chargeable on the goods. Contrary to section 170(2) and (3) of the Customs and Excise Management Act 1979. (Hearing 1) MAX PENALTY: EW:6M &/or £Other Maximum
On or about 25 Oct 2022 at Harlow, Essex with a view to gain for yourself or another, or with intent to cause loss to another, and without the consent of the proprietor, offered or exposed for sale goods, namely cigarettes, bearing, or the packaging of which bore, a sign identical to, or likely to be mistaken for, a registered trade mark, namely Marlboro Red Filter Slim cigarettes. Contrary to section 92(1)(b) and (6) of the Trade Marks Act 1994. (Hearing 1) MAX PENALTY: EW:6M &/or Ultd Fine
On or about 25 Oct 2022 at Harlow, Essex with a view to gain for yourself or another, or with intent to cause loss to another, and without the consent of the proprietor, offered or exposed for sale goods, namely cigarettes, bearing, or the packaging of which bore, a sign identical to, or likely to be mistaken for, a registered trade mark, namely Rothmans Demi Cigarettes. Contrary to section 92(1)(b) and (6) of the Trade Marks Act 1994. (Hearing 1) MAX PENALTY: EW:6M &/or Ultd Fine
On or about 26 Oct 2022 at Harlow, Essex in relation to goods, namely 1,279,620 cigarettes, was knowingly concerned in a fraudulent evasion of any duty chargeable on the goods. Contrary to section 170(2) and (3) of the Customs and Excise Management Act 1979. (Hearing 1) MAX PENALTY: EW:6M &/or £Other Maximum
2024-08-07
First hearing
register
Barkingside Magistrates' Court
Offer / expose for sale goods bearing a false trade mark, Contrary to section 92(1)(b) and (6) of the Trade Marks Act 1994.. On or about 25 Oct 2022 at Harlow, Essex with a view to gain for yourself or another, or with intent to cause loss to another, and without the consent of the proprietor, offered or exposed for sale goods, namely cigarettes, bearing, or the packaging of which bore, a sign identical to, or likely to be mistaken for, a registered trade mark, namely Rothmans Demi Cigarettes.
Remand unconditional bail - Next hearing in magistrates' court: Date of hearing:30/08/2024 Time of hearing:10:00 Courthouse organisation name:Barkingside Magistrates' Court Courthouse address line 1:850 Cranbrook Road Courthouse address line 2:Barkingside Courthouse address line 3:Ilford Courthouse address line 4:Essex Courthouse post code:IG6 1HW Courtroom:Courtroom 02 Hearing type:First hearing Estimated duration:20 MINUTES Booking reference:68db57f4-c847-49d6-9f51-12823a0ef20b, Defendant to a
Offer / expose for sale goods bearing a false trade mark, Contrary to section 92(1)(b) and (6) of the Trade Marks Act 1994.. On or about 25 Oct 2022 at Harlow, Essex with a view to gain for yourself or another, or with intent to cause loss to another, and without the consent of the proprietor, offered or exposed for sale goods, namely cigarettes, bearing, or the packaging of which bore, a sign identical to, or likely to be mistaken for, a registered trade mark, namely Marlboro Red Filter Slim ci
Remand unconditional bail - Next hearing in magistrates' court: Date of hearing:30/08/2024 Time of hearing:10:00 Courthouse organisation name:Barkingside Magistrates' Court Courthouse address line 1:850 Cranbrook Road Courthouse address line 2:Barkingside Courthouse address line 3:Ilford Courthouse address line 4:Essex Courthouse post code:IG6 1HW Courtroom:Courtroom 02 Hearing type:First hearing Estimated duration:20 MINUTES Booking reference:68db57f4-c847-49d6-9f51-12823a0ef20b, Defendant to a
Fraudulently evade any duty / prohibition / restriction / provision, Contrary to section 170(2) and (3) of the Customs and Excise Management Act 1979.. On or about 26 Oct 2022 at Harlow, Essex in relation to goods, namely 1,279,620 cigarettes, was knowingly concerned in a fraudulent evasion of any duty chargeable on the goods.
Remand unconditional bail - Next hearing in magistrates' court: Date of hearing:30/08/2024 Time of hearing:10:00 Courthouse organisation name:Barkingside Magistrates' Court Courthouse address line 1:850 Cranbrook Road Courthouse address line 2:Barkingside Courthouse address line 3:Ilford Courthouse address line 4:Essex Courthouse post code:IG6 1HW Courtroom:Courtroom 02 Hearing type:First hearing Estimated duration:20 MINUTES Booking reference:68db57f4-c847-49d6-9f51-12823a0ef20b, Defendant to a
Fraudulently evade any duty / prohibition / restriction / provision, Contrary to section 170(2) and (3) of the Customs and Excise Management Act 1979.. On or about 25 Oct 2022 at Harlow, Essex in relation to goods, namely 5,150,080 cigarettes of various brands, was knowingly concerned in a fraudulent evasion of any duty chargeable on the goods.
Remand unconditional bail - Next hearing in magistrates' court: Date of hearing:30/08/2024 Time of hearing:10:00 Courthouse organisation name:Barkingside Magistrates' Court Courthouse address line 1:850 Cranbrook Road Courthouse address line 2:Barkingside Courthouse address line 3:Ilford Courthouse address line 4:Essex Courthouse post code:IG6 1HW Courtroom:Courtroom 02 Hearing type:First hearing Estimated duration:20 MINUTES Booking reference:68db57f4-c847-49d6-9f51-12823a0ef20b, Defendant to a
2024-08-07
First hearing
register
Barkingside Magistrates' Court
Offer / expose for sale goods bearing a false trade mark, Contrary to section 92(1)(b) and (6) of the Trade Marks Act 1994.. On or about 25 Oct 2022 at Harlow, Essex with a view to gain for yourself or another, or with intent to cause loss to another, and without the consent of the proprietor, offered or exposed for sale goods, namely cigarettes, bearing, or the packaging of which bore, a sign identical to, or likely to be mistaken for, a registered trade mark, namely Rothmans Demi Cigarettes.
Remand unconditional bail - Next hearing in magistrates' court: Date of hearing:30/08/2024 Time of hearing:10:00 Courthouse organisation name:Barkingside Magistrates' Court Courthouse address line 1:850 Cranbrook Road Courthouse address line 2:Barkingside Courthouse address line 3:Ilford Courthouse address line 4:Essex Courthouse post code:IG6 1HW Courtroom:Courtroom 02 Hearing type:First hearing Estimated duration:20 MINUTES Booking reference:68db57f4-c847-49d6-9f51-12823a0ef20b, Defendant to a
Fraudulently evade any duty / prohibition / restriction / provision, Contrary to section 170(2) and (3) of the Customs and Excise Management Act 1979.. On or about 25 Oct 2022 at Harlow, Essex in relation to goods, namely 5,150,080 cigarettes of various brands, was knowingly concerned in a fraudulent evasion of any duty chargeable on the goods.
Remand unconditional bail - Next hearing in magistrates' court: Date of hearing:30/08/2024 Time of hearing:10:00 Courthouse organisation name:Barkingside Magistrates' Court Courthouse address line 1:850 Cranbrook Road Courthouse address line 2:Barkingside Courthouse address line 3:Ilford Courthouse address line 4:Essex Courthouse post code:IG6 1HW Courtroom:Courtroom 02 Hearing type:First hearing Estimated duration:20 MINUTES Booking reference:68db57f4-c847-49d6-9f51-12823a0ef20b, Defendant to a
Fraudulently evade any duty / prohibition / restriction / provision, Contrary to section 170(2) and (3) of the Customs and Excise Management Act 1979.. On or about 26 Oct 2022 at Harlow, Essex in relation to goods, namely 1,279,620 cigarettes, was knowingly concerned in a fraudulent evasion of any duty chargeable on the goods.
Remand unconditional bail - Next hearing in magistrates' court: Date of hearing:30/08/2024 Time of hearing:10:00 Courthouse organisation name:Barkingside Magistrates' Court Courthouse address line 1:850 Cranbrook Road Courthouse address line 2:Barkingside Courthouse address line 3:Ilford Courthouse address line 4:Essex Courthouse post code:IG6 1HW Courtroom:Courtroom 02 Hearing type:First hearing Estimated duration:20 MINUTES Booking reference:68db57f4-c847-49d6-9f51-12823a0ef20b, Defendant to a
Offer / expose for sale goods bearing a false trade mark, Contrary to section 92(1)(b) and (6) of the Trade Marks Act 1994.. On or about 25 Oct 2022 at Harlow, Essex with a view to gain for yourself or another, or with intent to cause loss to another, and without the consent of the proprietor, offered or exposed for sale goods, namely cigarettes, bearing, or the packaging of which bore, a sign identical to, or likely to be mistaken for, a registered trade mark, namely Marlboro Red Filter Slim ci
Remand unconditional bail - Next hearing in magistrates' court: Date of hearing:30/08/2024 Time of hearing:10:00 Courthouse organisation name:Barkingside Magistrates' Court Courthouse address line 1:850 Cranbrook Road Courthouse address line 2:Barkingside Courthouse address line 3:Ilford Courthouse address line 4:Essex Courthouse post code:IG6 1HW Courtroom:Courtroom 02 Hearing type:First hearing Estimated duration:20 MINUTES Booking reference:68db57f4-c847-49d6-9f51-12823a0ef20b, Defendant to a
2024-08-30
First hearing
list
Barkingside Magistrates' Court
On or about 25 Oct 2022 at Harlow, Essex in relation to goods, namely 5,150,080 cigarettes of various brands, was knowingly concerned in a fraudulent evasion of any duty chargeable on the goods. Contrary to section 170(2) and (3) of the Customs and Excise Management Act 1979. (Hearing 2) MAX PENALTY: EW:6M &/or £Other Maximum Adjourned from: 07/08/2024, To plead guilty or not guilty to the offence(s),For an interpreter to attend court,Language Romanian,At request of the defence,Reason for proper
On or about 25 Oct 2022 at Harlow, Essex with a view to gain for yourself or another, or with intent to cause loss to another, and without the consent of the proprietor, offered or exposed for sale goods, namely cigarettes, bearing, or the packaging of which bore, a sign identical to, or likely to be mistaken for, a registered trade mark, namely Marlboro Red Filter Slim cigarettes. Contrary to section 92(1)(b) and (6) of the Trade Marks Act 1994. (Hearing 2) MAX PENALTY: EW:6M &/or Ultd Fine Adj
On or about 25 Oct 2022 at Harlow, Essex with a view to gain for yourself or another, or with intent to cause loss to another, and without the consent of the proprietor, offered or exposed for sale goods, namely cigarettes, bearing, or the packaging of which bore, a sign identical to, or likely to be mistaken for, a registered trade mark, namely Rothmans Demi Cigarettes. Contrary to section 92(1)(b) and (6) of the Trade Marks Act 1994. (Hearing 2) MAX PENALTY: EW:6M &/or Ultd Fine Adjourned from
On or about 26 Oct 2022 at Harlow, Essex in relation to goods, namely 1,279,620 cigarettes, was knowingly concerned in a fraudulent evasion of any duty chargeable on the goods. Contrary to section 170(2) and (3) of the Customs and Excise Management Act 1979. (Hearing 2) MAX PENALTY: EW:6M &/or £Other Maximum Adjourned from: 07/08/2024, To plead guilty or not guilty to the offence(s),For an interpreter to attend court,Language Romanian,At request of the defence,Reason for proper bundle/documents
2024-08-30
First hearing
list
Barkingside Magistrates' Court
On or about 25 Oct 2022 at Harlow, Essex in relation to goods, namely 5,150,080 cigarettes of various brands, was knowingly concerned in a fraudulent evasion of any duty chargeable on the goods. Contrary to section 170(2) and (3) of the Customs and Excise Management Act 1979. (Hearing 2) MAX PENALTY: EW:6M &/or £Other Maximum Adjourned from: 07/08/2024, To plead guilty or not guilty to the offence(s),For an interpreter to attend court,Language Romanian,At request of the defence,Reason for proper
On or about 25 Oct 2022 at Harlow, Essex with a view to gain for yourself or another, or with intent to cause loss to another, and without the consent of the proprietor, offered or exposed for sale goods, namely cigarettes, bearing, or the packaging of which bore, a sign identical to, or likely to be mistaken for, a registered trade mark, namely Marlboro Red Filter Slim cigarettes. Contrary to section 92(1)(b) and (6) of the Trade Marks Act 1994. (Hearing 2) MAX PENALTY: EW:6M &/or Ultd Fine Adj
On or about 25 Oct 2022 at Harlow, Essex with a view to gain for yourself or another, or with intent to cause loss to another, and without the consent of the proprietor, offered or exposed for sale goods, namely cigarettes, bearing, or the packaging of which bore, a sign identical to, or likely to be mistaken for, a registered trade mark, namely Rothmans Demi Cigarettes. Contrary to section 92(1)(b) and (6) of the Trade Marks Act 1994. (Hearing 2) MAX PENALTY: EW:6M &/or Ultd Fine Adjourned from
On or about 26 Oct 2022 at Harlow, Essex in relation to goods, namely 1,279,620 cigarettes, was knowingly concerned in a fraudulent evasion of any duty chargeable on the goods. Contrary to section 170(2) and (3) of the Customs and Excise Management Act 1979. (Hearing 2) MAX PENALTY: EW:6M &/or £Other Maximum Adjourned from: 07/08/2024, To plead guilty or not guilty to the offence(s),For an interpreter to attend court,Language Romanian,At request of the defence,Reason for proper bundle/documents
2024-08-30
First hearing
register
Barkingside Magistrates' Court
Offer / expose for sale goods bearing a false trade mark, Contrary to section 92(1)(b) and (6) of the Trade Marks Act 1994.. On or about 25 Oct 2022 at Harlow, Essex with a view to gain for yourself or another, or with intent to cause loss to another, and without the consent of the proprietor, offered or exposed for sale goods, namely cigarettes, bearing, or the packaging of which bore, a sign identical to, or likely to be mistaken for, a registered trade mark, namely Marlboro Red Filter Slim ci
Sent to Crown Court for trial on unconditional bail - Sent for trial under: Section 51(1) & (2)(b) of the Crime and Disorder Act 1998, Indicated plea: Not guilty or none, No indication given re victim personal statement: true, PSR ordered: false, Defendant to attend the next hearing: true, Next hearing in Crown Court: Fixed Date:25/09/2024 Time of hearing:10:00 Courthouse organisation name:Snaresbrook Crown Court Courthouse address line 1:75 Hollybush Hill Courthouse address line 2:Snaresbrook C
Fraudulently evade any duty / prohibition / restriction / provision, Contrary to section 170(2) and (3) of the Customs and Excise Management Act 1979.. On or about 26 Oct 2022 at Harlow, Essex in relation to goods, namely 1,279,620 cigarettes, was knowingly concerned in a fraudulent evasion of any duty chargeable on the goods.
Sent to Crown Court for trial on unconditional bail - Sent for trial under: Section 51(1) & (2)(b) of the Crime and Disorder Act 1998, Indicated plea: Not guilty or none, No indication given re victim personal statement: true, PSR ordered: false, Defendant to attend the next hearing: true, Next hearing in Crown Court: Fixed Date:25/09/2024 Time of hearing:10:00 Courthouse organisation name:Snaresbrook Crown Court Courthouse address line 1:75 Hollybush Hill Courthouse address line 2:Snaresbrook C
Fraudulently evade any duty / prohibition / restriction / provision, Contrary to section 170(2) and (3) of the Customs and Excise Management Act 1979.. On or about 25 Oct 2022 at Harlow, Essex in relation to goods, namely 5,150,080 cigarettes of various brands, was knowingly concerned in a fraudulent evasion of any duty chargeable on the goods.
Sent to Crown Court for trial on unconditional bail - Sent for trial under: Section 51(1) & (2)(b) of the Crime and Disorder Act 1998, Indicated plea: Not guilty or none, No indication given re victim personal statement: true, PSR ordered: false, Defendant to attend the next hearing: true, Next hearing in Crown Court: Fixed Date:25/09/2024 Time of hearing:10:00 Courthouse organisation name:Snaresbrook Crown Court Courthouse address line 1:75 Hollybush Hill Courthouse address line 2:Snaresbrook C
Offer / expose for sale goods bearing a false trade mark, Contrary to section 92(1)(b) and (6) of the Trade Marks Act 1994.. On or about 25 Oct 2022 at Harlow, Essex with a view to gain for yourself or another, or with intent to cause loss to another, and without the consent of the proprietor, offered or exposed for sale goods, namely cigarettes, bearing, or the packaging of which bore, a sign identical to, or likely to be mistaken for, a registered trade mark, namely Rothmans Demi Cigarettes.
Sent to Crown Court for trial on unconditional bail - Sent for trial under: Section 51(1) & (2)(b) of the Crime and Disorder Act 1998, Indicated plea: Not guilty or none, No indication given re victim personal statement: true, PSR ordered: false, Defendant to attend the next hearing: true, Next hearing in Crown Court: Fixed Date:25/09/2024 Time of hearing:10:00 Courthouse organisation name:Snaresbrook Crown Court Courthouse address line 1:75 Hollybush Hill Courthouse address line 2:Snaresbrook C
2024-08-30
First hearing
register
Barkingside Magistrates' Court
Offer / expose for sale goods bearing a false trade mark, Contrary to section 92(1)(b) and (6) of the Trade Marks Act 1994.. On or about 25 Oct 2022 at Harlow, Essex with a view to gain for yourself or another, or with intent to cause loss to another, and without the consent of the proprietor, offered or exposed for sale goods, namely cigarettes, bearing, or the packaging of which bore, a sign identical to, or likely to be mistaken for, a registered trade mark, namely Rothmans Demi Cigarettes.
Sent to Crown Court for trial on unconditional bail - Sent for trial under: Section 51(1) & (2)(b) of the Crime and Disorder Act 1998, Indicated plea: Not guilty or none, No indication given re victim personal statement: true, PSR ordered: false, Defendant to attend the next hearing: true, Next hearing in Crown Court: Fixed Date:25/09/2024 Time of hearing:10:00 Courthouse organisation name:Snaresbrook Crown Court Courthouse address line 1:75 Hollybush Hill Courthouse address line 2:Snaresbrook C
Fraudulently evade any duty / prohibition / restriction / provision, Contrary to section 170(2) and (3) of the Customs and Excise Management Act 1979.. On or about 26 Oct 2022 at Harlow, Essex in relation to goods, namely 1,279,620 cigarettes, was knowingly concerned in a fraudulent evasion of any duty chargeable on the goods.
Sent to Crown Court for trial on unconditional bail - Sent for trial under: Section 51(1) & (2)(b) of the Crime and Disorder Act 1998, Indicated plea: Not guilty or none, No indication given re victim personal statement: true, PSR ordered: false, Defendant to attend the next hearing: true, Next hearing in Crown Court: Fixed Date:25/09/2024 Time of hearing:10:00 Courthouse organisation name:Snaresbrook Crown Court Courthouse address line 1:75 Hollybush Hill Courthouse address line 2:Snaresbrook C
Fraudulently evade any duty / prohibition / restriction / provision, Contrary to section 170(2) and (3) of the Customs and Excise Management Act 1979.. On or about 25 Oct 2022 at Harlow, Essex in relation to goods, namely 5,150,080 cigarettes of various brands, was knowingly concerned in a fraudulent evasion of any duty chargeable on the goods.
Sent to Crown Court for trial on unconditional bail - Sent for trial under: Section 51(1) & (2)(b) of the Crime and Disorder Act 1998, Indicated plea: Not guilty or none, No indication given re victim personal statement: true, PSR ordered: false, Defendant to attend the next hearing: true, Next hearing in Crown Court: Fixed Date:25/09/2024 Time of hearing:10:00 Courthouse organisation name:Snaresbrook Crown Court Courthouse address line 1:75 Hollybush Hill Courthouse address line 2:Snaresbrook C
Offer / expose for sale goods bearing a false trade mark, Contrary to section 92(1)(b) and (6) of the Trade Marks Act 1994.. On or about 25 Oct 2022 at Harlow, Essex with a view to gain for yourself or another, or with intent to cause loss to another, and without the consent of the proprietor, offered or exposed for sale goods, namely cigarettes, bearing, or the packaging of which bore, a sign identical to, or likely to be mistaken for, a registered trade mark, namely Marlboro Red Filter Slim ci
Sent to Crown Court for trial on unconditional bail - Sent for trial under: Section 51(1) & (2)(b) of the Crime and Disorder Act 1998, Indicated plea: Not guilty or none, No indication given re victim personal statement: true, PSR ordered: false, Defendant to attend the next hearing: true, Next hearing in Crown Court: Fixed Date:25/09/2024 Time of hearing:10:00 Courthouse organisation name:Snaresbrook Crown Court Courthouse address line 1:75 Hollybush Hill Courthouse address line 2:Snaresbrook C