Defendant
Usman KHAWAJA
Address 16 Watermill Close, Rochdale, OL16 4BN
Postcode OL16 4BN
Case summary
Reference 2500031612
Platform libra
Source
Magistrates
Court Carlisle Magistrates' Court
First listed 2025-09-18
Latest listing 2025-09-18
Force matching
Prosecuting force Cumbria Police
Defendant area GMP
Out of area — forces differ
URN track Libra Case Number (year 25, serial 00031612) - no force code embedded (0.00)
Text track court 'Carlisle Magistrates' Court' is in the Cumbria Police area (0.45)
Postcode track postcode OL16 4BN -> GMP (0.95)
Offence
Application for the continued detention of seized cash, namely £29,655.00, the applicant having reasonable grounds for suspecting that it is recoverable property, that is property obtained through unlawful conduct intended for use in unlawful conduct. In accordance with section 295 of the Proceeds of Crime Act 2002.
Timeline (2 events)
2025-09-18
list
Carlisle Magistrates' Court
Application for the continued detention of seized cash, namely £29,655.00, the applicant having reasonable grounds for suspecting that it is recoverable property, that is property obtained through unlawful conduct intended for use in unlawful conduct. In accordance with section 295 of the Proceeds of Crime Act 2002.
2025-09-18
register
Carlisle Magistrates' Court
Application for the continued detention of seized cash, namely £29,655.00, the applicant having reasonable grounds for suspecting that it is recoverable property, that is property obtained through unlawful conduct intended for use in unlawful conduct.
In accordance with section 295 of the Proceeds of Crime Act 2002.
Granted.
Order made that cash of 29655.00 pounds (estimated) seized under section 295(2) of the Proceeds of Crime Act 2002 from respondent of 16 Watermill Close, Rochdale, OL16 4BN on 18/03/2025 at 11:45 at M6 Southbound between Junction 40 and Junction 41 Penrith be further detained for 4 months.