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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
156
1730
John Bilton
Between Clowton & Scarbrough
Yorkshire
Imported and run without payment of Duty
was Prosecuted for this Fraud & Compounded.
157
1730
John Maultby
near the Mill Hoop in Scarbrough
Yorkshire
Imported and run without payment of Duty
was Prosecuted for this Fraud & Compounded.
158
1730
Clement Seller
Scarbrough
Yorkshire
Imported and run without payment of Duty
is under Prosecution for this Fraud & can't be taken.
159
1730
John Lee
Scarbrough
Yorkshire
Imported and Run without Payment of Duty
was Prosecuted for these Frauds & Compounded.
160
1730
Isaac Miers
at Gayesley Yorkshire
Yorkshire
Imported and run without payment of Duty
is Prosecuted for this and other Frauds he can't be taken.
161
1730
William Cramlington
Jarrow Key Durham at Stanton - Durham near Sunderland
Durham
Imported and run without payment of Duty
were Prosecuted for these & other Frauds The Cause against Cramlington is at Issue Artley is dead.
161
1730
William Artley
Jarrow Key Durham at Stanton - Durham near Sunderland
Durham
Imported and run without payment of Duty
were Prosecuted for these & other Frauds The Cause against Cramlington is at Issue Artley is dead.
162
1730
Francis Hodgson
on the Yorkshire Coast
Yorkshire
Sold in an Unenter'd Place
was Prosecuted for this Fraud & Compounded.
163
1730
John Ashburne
at Mawberry Sands
unknown
Imported and run without payment of Duty
was Prosecuted for this Fraud and admitted an Evidence.
164
1730
John Sharpe
Mawberry Sands
unknown
Imported and run without payment of Duty
were severally Prosecuted for part of these goods and admitted Evidence
164
1730
Thomas Sim
Mawberry Sands
unknown
Imported and run without payment of Duty
were severally Prosecuted for part of these goods and admitted Evidence
164
1730
William Heskett
Mawberry Sands
unknown
Imported and run without payment of Duty
were severally Prosecuted for part of these goods and admitted Evidence
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