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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
171
1730
Robert Grange
Castle Holmes Yorkshire
Yorkshire
Imported and run without payment of Duty
was Prosecuted for this Fraud & Compounded.
172
1730
John Pearson Senr
Scarbrough
Yorkshire
Imported and run without payment of Duty
were Prosecuted for this Fraud and admitted Evidences.
172
1730
John Pearson Junr
Scarbrough
Yorkshire
Imported and run without payment of Duty
were Prosecuted for this Fraud and admitted Evidences.
173
1730
James Newton
Mawberry Cumberland
Cumberland
Imported and run without payment of Duty
is under Prosecution for this Fraud he was arrested & got away from the Officers & can't be since heard of.
174
1730
John Stainton
at Mawberry
Cumberland
Imported and run without payment of Duty
is under Prosecution for these & other Frauds - The Cause is at Issue.
175
1730
Edward Poskett
Scarbrough
Yorkshire
Imported and run without payment of Duty
was Prosecuted for this Fraud & admitted an Evidence.
176
1730
Mathew Leng
Scarbrough
Yorkshire
Imported and run without payment of Duty
was Prosecuted for part of these goods he is an Evidence.
177
1730
William Chandler
Scarbrough
Yorkshire
Imported and run without payment of Duty
were Prosecuted for this Fraud Chandler Compounded - Clerkson is admitted an Evidence.
177
1730
John Clerkson
Scarbrough
Yorkshire
Imported and run without payment of Duty
were Prosecuted for this Fraud Chandler Compounded - Clerkson is admitted an Evidence.
178
1730
Thomas Idnall
Scarbrough
Yorkshire
Imported and run without payment of Duty
is under Prosecution for this Fraud & can't be taken.
179
1730
John Harrison
Scarbrough Harbour
Yorkshire
Imported and run without payment of Duty
is under Prosecution for this Fraud & Process is in force against him.
180
1730
John Taylor & others
Yarmouth
Hampshire
Imported and run without payment of Duty
were Prosecuted for this Fraud which Taylor Compounded
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