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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
42
1725
John Sandall
Frinton in Essex
Essex
Imported & run without payment of Duty
These persons were prosecuted for this fraud; Sandall & Sherrard became Witnesses; Went was drown’d; Joseph Bruce could not be taken; Joseph Hawkins was Arrested & Sent to Goal & Daniel Freeman was Sent to Goal for another fraud.
42
1725
Joseph Bruce
Frinton in Essex
Essex
Imported & run without payment of Duty
These persons were prosecuted for this fraud; Sandall & Sherrard became Witnesses; Went was drown’d; Joseph Bruce could not be taken; Joseph Hawkins was Arrested & Sent to Goal & Daniel Freeman was Sent to Goal for another fraud.
42
1725
Thomas Went
Frinton in Essex
Essex
Imported & run without payment of Duty
These persons were prosecuted for this fraud; Sandall & Sherrard became Witnesses; Went was drown’d; Joseph Bruce could not be taken; Joseph Hawkins was Arrested & Sent to Goal & Daniel Freeman was Sent to Goal for another fraud.
42
1725
Joseph Hawkins
Frinton in Essex
Essex
Imported & run without payment of Duty
These persons were prosecuted for this fraud; Sandall & Sherrard became Witnesses; Went was drown’d; Joseph Bruce could not be taken; Joseph Hawkins was Arrested & Sent to Goal & Daniel Freeman was Sent to Goal for another fraud.
42
1725
Thomas Sherrard
Frinton in Essex
Essex
Imported & run without payment of Duty
These persons were prosecuted for this fraud; Sandall & Sherrard became Witnesses; Went was drown’d; Joseph Bruce could not be taken; Joseph Hawkins was Arrested & Sent to Goal & Daniel Freeman was Sent to Goal for another fraud.
42
1725
Daniel Freeman
Frinton in Essex
Essex
Imported & run without payment of Duty
These persons were prosecuted for this fraud; Sandall & Sherrard became Witnesses; Went was drown’d; Joseph Bruce could not be taken; Joseph Hawkins was Arrested & Sent to Gaol & Daniel Freeman was Sent to Gaol for another fraud.
43
1725
Henry Sheppard
Frinton in Essex
Essex
Imported & run without payment of Duty
were prosecuted for this fraud - Sheppard absconded & could not be arrested & Hawkins was taken & sent to Goal as before mentioned
43
1725
Joseph Hawkins
Frinton in Essex
Essex
Imported & run without payment of Duty
were prosecuted for this fraud - Sheppard absconded & could not be arrested & Hawkins was taken & sent to Goal as before mentioned
44
1725
William Tyler
Much Claxton in Essex
Essex
Imported & run without payment of Duty
were prosecuted for this fraud - Spurling absconded & could not be taken, William Tyler was arrested & sent to Goal
45
1725
William Howard
Claxton Shore in Essex
Essex
Imported & run without payment of Duty
were prosecuted for this fraud - Howard could not be taken - Freeman became a Witness
45
1725
Edward Freeman
Claxton Shore in Essex
Essex
Imported & run without payment of Duty
were prosecuted for this fraud - Howard could not be taken - Freeman became a Witness
46
1725
William Booth
near Baldsey in Suffolk
Suffolk
Imported & run without payment of Duty
these persons were prosecuted for this fraud Garrett, Wood, & Garferr could not be taken Booth was arrested & sent to Goal on Accot of another Fraud
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