Judgment · jid 5199 · pdb #2287
In the Matter of Eduardo Swaby-Gutierrez - Ruling
POCL 0005/2012 · 2012-04-18
Proceeds of Crime Application; Meaning of “available evidence” under Proceeds of Crime Law; Reconsideration of confiscation order; Reasonable availability to Attorney General
All PDF copies on file (2)
Every PDF we hold for this judgment is listed here, including legacy versions pulled from earlier upstream pipelines. Each carries a provenance note so the source of each copy is explicit.
PDB
20 May 2026
CURRENT
12-04-18_eduardo_swaby-gutierrez.pdf
79.16 KB · md5 6d5f5a6b5f1c80e62eb387fb1bf2fd0e
Downloaded 2026-05-20 from the new judicial.ky Participants-Database release at https://judicial.ky/n0c-storage/judgments-repository/12-04-18_eduardo_swaby-gutierrez.pdf.
CSV
13 Apr 2025
CURRENT
POCL0005201204182012SWABYGUTIERREZ.pdf
79.42 KB · md5 b67ebae5f364eb06b59144f13794d8b4
Legacy box_files copy — originally downloaded under jid=2383 from the now-frozen judicial.ky CSV pipeline (Box.com signed-URL AJAX action=dl_bfile). Kept on disk for reference; the PDB release is the canonical current version. | re-homed from jid=5199 (identity-slide repair 2026-06-12)
Full metadata
| Cause Number | POCL 0005/2012 |
|---|---|
| Court | CIGC (Civ) |
| Judge | Henderson J |
| Parties | In the Matter of Eduardo Swaby-Gutierrez - Ruling |
| Judgment Date | 2012-04-18 |
| Subject | Proceeds of Crime Application; Meaning of “available evidence” under Proceeds of Crime Law; Reconsideration of confiscation order; Reasonable availability to Attorney General |
| Filename (current) | 12-04-18_eduardo_swaby-gutierrez.pdf |
| File MD5 | 6d5f5a6b5f1c80e62eb387fb1bf2fd0e |
| Source pipeline | pdb |
| PDB record ID | 2287 |
| PDB URL | https://judicial.ky/n0c-storage/judgments-repository/12-04-18_eduardo_swaby-gutierrez.pdf |