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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
95
1728
Christopher Stamp
In Scate Road near Holy Island Durham
Durham
Imported and run without payment of Duty
These persons were prosecuted on Accot of this fraud - Otter for Running the whole Goods & the other persons for Several Different parcels thereof - Otter, Brown & Stamp were arrested & sent to Goal Hayne absconded & could not be taken Watson, Younghusband, Lewen & Hogg Compounded.
95
1728
James Brown
In Scate Road near Holy Island Durham
Durham
Imported and run without payment of Duty
These persons were prosecuted on Accot of this fraud - Otter for Running the whole Goods & the other persons for Several Different parcels thereof - Otter, Brown & Stamp were arrested & sent to Goal Hayne absconded & could not be taken Watson, Younghusband, Lewen & Hogg Compounded.
95
1728
William Watson
In Scate Road near Holy Island Durham
Durham
Imported and run without payment of Duty
These persons were prosecuted on Accot of this fraud - Otter for Running the whole Goods & the other persons for Several Different parcels thereof - Otter, Brown & Stamp were arrested & sent to Goal Hayne absconded & could not be taken Watson, Younghusband, Lewen & Hogg Compounded.
95
1728
John Lewin
In Scate Road near Holy Island Durham
Durham
Imported and run without payment of Duty
These persons were prosecuted on Accot of this fraud - Otter for Running the whole Goods & the other persons for Several Different parcels thereof - Otter, Brown & Stamp were arrested & sent to Goal Hayne absconded & could not be taken Watson, Younghusband, Lewen & Hogg Compounded.
95
1728
Mathew Hayne
In Scate Road near Holy Island Durham
Durham
Imported and run without payment of Duty
These persons were prosecuted on Accot of this fraud - Otter for Running the whole Goods & the other persons for Several Different parcels thereof - Otter, Brown & Stamp were arrested & sent to Goal Hayne absconded & could not be taken Watson, Younghusband, Lewen & Hogg Compounded.
96
1728
Thomas Mason
On the Coast of Suffolk
Suffolk
Imported and run without payment of Duty
were prosecuted for this fraud but they absconded & could not be taken
96
1728
Thomas Franklyn
On the Coast of Suffolk
Suffolk
Imported and run without payment of Duty
were prosecuted for this fraud but they absconded & could not be taken
97
1728
George Bennett
On the Coast of Suffolk
Yorkshire
Imported and run without payment of Duty
was prosecuted for this Fraud but he absconded & could not be taken.
98
1728
Owen Edwards
near the Barr at Carnarvon
Carnarvonshire
Imported & run without payment of Duty
These persons were prosecuted for this fraud & process Issued against them, but they all absconded & could not be taken
98
1728
Thomas Prydderth
near the Barr at Carnarvon
Carnarvonshire
Imported & run without payment of Duty
These persons were prosecuted for this fraud & process Issued against them, but they all absconded & could not be taken
98
1728
Richard Williams
near the Barr at Carnarvon
Carnarvonshire
Imported & run without payment of Duty
These persons were prosecuted for this fraud & process Issued against them, but they all absconded & could not be taken
98
1728
Peter Godfrey
near the Barr at Carnarvon
Carnarvonshire
Imported & run without payment of Duty
These persons were prosecuted for this fraud & process Issued against them, but they all absconded & could not be taken
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