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Dark Markets Observatory

Smuggling Prosecutions in England and Wales c. 1722-1732

This is a raw version of the data that was transcribed and compiled from reports ordered by the British House of Commons in 1733. In that year and following debate over the Excise Bill, the House ordered a summary of all prosecutions for smuggling throughout England, Wales, and Scotland for the preceding 10 years. 

While the Scottish report has not yet been located, the reports for England and Wales were found 

at the National Archive, Kew, England (references T64/146-149).

Corrected data will be provided in early March, 2026

If you think this data might be useful, please feel free to email me with ideas about formatting, visualizations or connections with other sources. If you detect errors, please also let me know. dasmith@wlu.ca

Thanks to Jessica Duncan and Nicholas Morrison for their excellent assistance putting together this database. Jessica used TransKribus to create the transcription and Nicholas proofed the copy.

This research is supported in part by funding from Canada's Social Sciences and Humanities Research Council.

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Index
Year
Persons
Place
County
Circumstances
Outcome
68
1726
Man Gretham
Warnfield in Suffolk near Harwich Ravenstone in Essex Beardsey Cliffe in Suffolk Hayfleet Waters Essex
Suffolk
Imported & Run without payment of Duty
These persons were Severally prosecuted on Account of these & other frauds - for Several different parcels of the Goods - John Frost absconded & could not be taken - John Dorman became a Witness - Haylaid was arrested & Isaac Cobb Compounded - Thomas Eve, John Copsey became Witnesses - John Sayers could not be taken John Cooper was arrested & Sent to Gaol. A Verdict was Obtain'd against Man Gretham & he was Charg'd in Execution thereon in the Fleet prison as herein before mentioned
68
1726
John Frost
Warnfield in Suffolk near Harwich Ravenstone in Essex Beardsey Cliffe in Suffolk Hayfleet Waters Essex
Suffolk
Imported & Run without payment of Duty
These persons were Severally prosecuted on Account of these & other frauds - for Several different parcels of the Goods - John Frost absconded & could not be taken - John Dorman became a Witness - Haylaid was arrested & Isaac Cobb Compounded - Thomas Eve, John Copsey became Witnesses - John Sayers could not be taken John Cooper was arrested & Sent to Gaol. A Verdict was Obtain'd against Man Gretham & he was Charg'd in Execution thereon in the Fleet prison as herein before mentioned
68
1726
John Cooper
Warnfield in Suffolk near Harwich Ravenstone in Essex Beardsey Cliffe in Suffolk Hayfleet Waters Essex
Suffolk
Imported & Run without payment of Duty
These persons were Severally prosecuted on Account of these & other frauds - for Several different parcels of the Goods - John Frost absconded & could not be taken - John Dorman became a Witness - Haylaid was arrested & Isaac Cobb Compounded - Thomas Eve, John Copsey became Witnesses - John Sayers could not be taken John Cooper was arrested & Sent to Gaol. A Verdict was Obtain'd against Man Gretham & he was Charg'd in Execution thereon in the Fleet prison as herein before mentioned
68
1726
Thomas Eve
Warnfield in Suffolk near Harwich Ravenstone in Essex Beardsey Cliffe in Suffolk Hayfleet Waters Essex
Suffolk
Imported & Run without payment of Duty
These persons were Severally prosecuted on Account of these & other frauds - for Several different parcels of the Goods - John Frost absconded & could not be taken - John Dorman became a Witness - Haylaid was arrested & Isaac Cobb Compounded - Thomas Eve, John Copsey became Witnesses - John Sayers could not be taken John Cooper was arrested & Sent to Gaol. A Verdict was Obtain'd against Man Gretham & he was Charg'd in Execution thereon in the Fleet prison as herein before mentioned
68
1726
James Haylaid
Warnfield in Suffolk near Harwich Ravenstone in Essex Beardsey Cliffe in Suffolk Hayfleet Waters Essex
Suffolk
Imported & Run without payment of Duty
These persons were Severally prosecuted on Account of these & other frauds - for Several different parcels of the Goods - John Frost absconded & could not be taken - John Dorman became a Witness - Haylaid was arrested & Isaac Cobb Compounded - Thomas Eve, John Copsey became Witnesses - John Sayers could not be taken John Cooper was arrested & Sent to Gaol. A Verdict was Obtain'd against Man Gretham & he was Charg'd in Execution thereon in the Fleet prison as herein before mentioned
68
1726
John Sayers
Warnfield in Suffolk near Harwich Ravenstone in Essex Beardsey Cliffe in Suffolk Hayfleet Waters Essex
Suffolk
Imported & Run without payment of Duty
These persons were Severally prosecuted on Account of these & other frauds - for Several different parcels of the Goods - John Frost absconded & could not be taken - John Dorman became a Witness - Haylaid was arrested & Isaac Cobb Compounded - Thomas Eve, John Copsey became Witnesses - John Sayers could not be taken John Cooper was arrested & Sent to Gaol. A Verdict was Obtain'd against Man Gretham & he was Charg'd in Execution thereon in the Fleet prison as herein before mentioned
70
1726
William Wilson
at Filey Bay Scarborough
Yorkshire
Imported & Run without payment of Duty
was prosecuted for this Fraud & Compounded.
72
1726
James Bushell
On the Coast of Essex
Essex
Imported & Run without payment of Duty
is prosecuted for this fraud & other Goods he Run away before he could be taken & resides in Dunkirk
73
1726
Edward Grice
On the Coast of Essex
Essex
Imported & Run without payment of Duty
was also Prosecuted for this Fraud he can't be heard of
74
1726
Peter Goad
On the Coast of Essex
Essex
Imported & Run without payment of Duty
were prosecuted for this & other Frauds Chisam, Goddy, & Goad cant be heard of - Judgment was obtained against Warren with which he was Charg'd in Execution in the Fleet prison
74
1726
Alexander Chisam
On the Coast of Essex
Essex
Imported & Run without payment of Duty
were prosecuted for this & other Frauds Chisam, Goddy, & Goad cant be heard of - Judgment was obtained against Warren with which he was Charg'd in Execution in the Fleet prison
74
1726
Peter Goddy
On the Coast of Essex
Essex
Imported & Run without payment of Duty
were prosecuted for this & other Frauds Chisam, Goddy, & Goad cant be heard of - Judgment was obtained against Warren with which he was Charg'd in Execution in the Fleet prison
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