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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
164
1730
John Pew
Mawberry Sands
unknown
Imported and run without payment of Duty
were severally Prosecuted for part of these goods and admitted Evidence
164
1730
George Sharpe Junr
Mawberry Sands
unknown
Imported and run without payment of Duty
were severally Prosecuted for part of these goods and admitted Evidence
164
1730
James Sharpe
Mawberry Sands
unknown
Imported and run without payment of Duty
were severally Prosecuted for part of these goods and admitted Evidence
165
1730
John Simpson
at Mawberry Sands
unknown
Imported and run without payment of Duty
are under Prosecution for part of these goods & can't be taken.
165
1730
William Hothard
at Mawberry Sands
unknown
Imported and run without payment of Duty
are under Prosecution for part of these goods & can't be taken.
166
1730
Timothy Hay
Scarbrough Harbour
Yorkshire
Imported and run without payment of Duty
was Prosecuted for this Fraud & became an Evidence.
167
1730
William Pattinson
near Scarbrough
Yorkshire
Imported and run without payment of Duty
were Prosecuted for this Fraud - and Compounded - Mathew White was prosecuted for part of these Goods & Compounded
167
1730
Mathew White
near Scarbrough
Yorkshire
Imported and run without payment of Duty
were Prosecuted for this Fraud - and Compounded - Mathew White was prosecuted for part of these Goods & Compounded
167
1730
Francis Fox
near Scarbrough
Yorkshire
Imported and run without payment of Duty
were Prosecuted for this Fraud - and Compounded - Mathew White was prosecuted for part of these Goods & Compounded
168
1730
Francis Hay
on the Yorkshire Coast
Yorkshire
Imported and run without payment of Duty
was Prosecuted for this & other Frauds & Compounded.
169
1730
Joseph Cordukes
on the Yorkshire Coast
Yorkshire
Imported and run without payment of Duty
was Prosecuted for this & other Frauds & Compounded.
170
1730
William Almon
on the Yorkshire Coast
Yorkshire
Imported and run without payment of Duty
was Prosecuted for this Fraud & Compounded.
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