En Maina Beta

Main subject areas

Documented reasoning patterns

• Most common procedural postures: Appeal from an original trial (13), Appeal from the original trial outcome (12), Appeal from the original trial (8)
• [Proceeds of Crime and Anti-Money Laundering Act] outcomes — The preservation order remains in force.: 1/2, The court dismissed the application.: 1/2
• [Civil Forfeiture] outcomes — The court orders the forfeiture of the funds and directs their deposit in a designated account.: 1/2, The funds are declared proceeds of crime and forfeited to the Government.: 1/2
• [Appeal] outcomes — Affirmed: 11/27, Appeal dismissed: 5/27, The conviction and sentences are set aside, and the appellant is ordered to be acquitted.: 1/27, Dismissed: 1/27
• [Civil Suit] outcomes — Dismissed with costs: 2/42, The application is dismissed.: 2/42, Affirmed the decision of the lower court.: 1/42, Grant stay of proceedings: 1/42
• [Anti-Corruption and Economic Crimes Civil Suit] outcomes — Granted: 1/26, The court denies the stay of forfeiture proceedings.: 1/26, The Originating Motion is granted.: 1/26, Appeal granted: 1/26

Writing characteristics

• Median judgment length ~24056 words
• Includes panel decisions

Remedy patterns

• Forfeiture of the funds (1)
• Preservation of the properties and vehicles pending the determination of the suit (1)
• Deposit of proceeds in a joint account (1)
• The documents obtained from the Swiss Confederation which were rejected on grounds of integrity are admitted in evidence. (1)
• Prevention of the prosecution from proceeding with the suit properties. (1)

Citation patterns

• Avg cited authorities/decision: 1.3
• Frequently applied statutes: Criminal Procedure Code (36), Proceeds of Crime and Anti-Money Laundering Act (34), Anti-Corruption and Economic Crimes Act (31), Civil Procedure Act (30), Evidence Act (22)