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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
36
1725
Christopher Virgoe
Harwich
Essex
Imported & run without payment of Duty
was prosecuted for this fraud & other goods & became an Evidence against others.
38
1725
Robert Woodmass & others
Stockton
Durham
Imported & run without payment of Duty
were prosecuted for this offence & other Goods & Compounded
39
1725
John Vincent
Near Holkham Norfolk
Norfolk
Imported & run without payment of Duty
were prosecuted for this fraud (& other Goods) & were sent to Gaol. Vincent & Box were Witnesses & a Judgmt was obtained against Bretland & Gibbons & they were Charg'd in Execution thereon
39
1725
Tobias Bretland
Near Holkham Norfolk
Norfolk
Imported & run without payment of Duty
were prosecuted for this fraud (& other Goods) & were sent to Gaol. Vincent & Box were Witnesses & a Judgmt was obtained against Bretland & Gibbons & they were Charg'd in Execution thereon
39
1725
Roger Box
Near Holkham Norfolk
Norfolk
Imported & run without payment of Duty
were prosecuted for this fraud (& other Goods) & were sent to Gaol. Vincent & Box were Witnesses & a Judgmt was obtained against Bretland & Gibbons & they were Charg'd in Execution thereon
40
1725
John Thompson
Little Holland in Essex
Essex
Imported & run without payment of Duty
was prosecuted for this fraud but he could not be taken
41
1725
Joseph Bruce
Frinton Low in Essex
Essex
Imported & run without payment of Duty
These persons were prosecuted for this fraud; Sandall, Freeman & Palmer became Evidences; Thos Went was Drown’d; Murry & Bruce absconded & could not be taken; John Thompson is dead.
41
1725
John Thompson
Frinton Low in Essex
Essex
Imported & run without payment of Duty
These persons were prosecuted for this fraud; Sandall, Freeman & Palmer became Evidences; Thomas Went was Drown’d; Murry & Bruce absconded & could not be taken; John Thompson is dead.
41
1725
John Sandall
Frinton Low in Essex
Essex
Imported & run without payment of Duty
These persons were prosecuted for this fraud; Sandall, Freeman & Palmer became Evidences; Thos Went was Drown’d; Murry & Bruce absconded & could not be taken; John Thompson is dead.
41
1725
Dennis Murry
Frinton Low in Essex
Essex
Imported & run without payment of Duty
These persons were prosecuted for this fraud; Sandall, Freeman & Palmer became Evidences; Thomas Went was Drown’d; Murry & Bruce absconded & could not be taken; John Thompson is dead.
41
1725
Edward Freeman
Frinton Low in Essex
Essex
Imported & run without payment of Duty
These persons were prosecuted for this fraud; Sandall, Freeman & Palmer became Evidences; Thomas Went was Drown’d; Murry & Bruce absconded & could not be taken; John Thompson is dead.
41
1725
Thomas Went
Frinton Low in Essex
Essex
Imported & run without payment of Duty
These persons were prosecuted for this fraud; Sandall, Freeman & Palmer became Evidences; Thomas Went was Drown’d; Murry & Bruce absconded & could not be taken; John Thompson is dead.
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